03 Resolutions List•
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2003 Resolutions, continued
03-109 Approving the Final Plat of John Pastuck Addition 12/8/03
03-110 Vacating Drainage and Utility Easements on Maple Street 12/8/03
03-111 Adopting the 2004 Budgets and Approving the 2003 12/8/03
Property Tax Levy Collectible in 2004
03-112 Revising the City's Wage and Salary Range Chart for 2004 12/8/03
and Setting the Monthly Employer Contribution toward the
Monthly Insurance Premium for City Employees
03-113 Authorizing the Transfer of Funds 12/8/03
03-114 Setting License, Permit, Service Charges and Miscellaneous 12/8/03
Fees
• 2003 Resolutions, continued
03-092
Granting Preliminary Plat Approval for John Pastuck
10/27/03
Addition
03-093
Approving Plans, Specifications and Estimate and Authorize
10/27/03
Request for Solicitation of Quotes for LED Signal
03-094
Granting a Conditional Use Permit for Additional Accessory
10/27/03
Space to Gary and Elaine Jarrett
03-095
Granting a Conditional Use Permit for Additional Accessory
10/27/03
Space to Water Street Homes, LLC
03-096
Relating to the Acquisition of Property for Lake Linden
10/27/03
Drive Right -of -Way
03-097
Approving the Final Plat of High Pointe Estates
11/10/03
03-098
Supporting the Application by Capestone Builders for a
11/10/03
Hennepin County Environmental Response Fund Grand
Application
03-099
Directing Delinquent Sewer Charges, Storm Water Utility
11/10/03
Charges, Recycling Charges, City Clean-up Charges, Dry
Hydrant Charges, and Sump Pump Charges, be Placed on the
2004 Property Tax Rolls
03-100
Adopting the Comprehensive Water Resource Management
11/10/03
Plan
03-101
Prohibiting Parking Along Smithtown Road and Portions of
11/24/03
Strawberry Lane
03-102
Accepting Quotes and Awarding Contract for L.E.D. Signal
11/24/03
Conversion Project S.A.P. TH 7 (216-010-07)
03-103
Approving Subdivision and Combination of Real Property for
11/24/03
Kay Triden, 4975 Kensington Gate
03-104
Vacating Certain Portions of the Public Right -of -Way of
11/24/03
Wedgewood Drive
03-105
Approving the Appointment of Michelle Nguyen as
12/8/03
Accounting Clerk I
03-106
Approving Licenses for Refuse Collectors
12/8/03
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03-107 Approving Licenses for Tree Trimmers
12/8/03
03-108 Authorizing the Mayor and City Administrator to Extend the 12/8/03
EPDB Conditional Use License Agreement with Hennepin
County for the Year 2004
• 2003 Resolutions, Continued
03-076 Approving a Commercial Site Plan for Dimensions in Floors 8/25/03
03-077 Approving the Revised Preliminary Geometric Layout for the 8/25/03
County State Aid Highway 19/Smithtown Road Intersection
Realignment Project / City Project 97-08
03-078 Approving the Concept Plan for Aldenwood 9/8/03
03-079
Granting a Conditional Use Permit for Additional Accessory
9/8/03
Space to Ken Riedel, 5995 Cathcart Drive
03-080
Adopting a Capital Improvement Program for the Years
9/8/03
2004-2008
03-081
Setting the 2004 Proposed General Fund Budget and
9/8/03
Approving the Proposed 2003 Property Tax Levy, Collectible
in 2004
03-082
Setting the Truth -in -Taxation Public Hearings on the
9/8/03
Proposed 2004 Budgets and the 2003 Property Tax Levy
Collectible in 2004
. 03-083
Approving Publication of Ordinance No. 398 by Title and
9/8/03
Summary
03-084
Awarding Bid for Shorewood Liquor Store II (Shorewood
9/8/03
Village Shopping Center) Remodeling Contract
03-085
Approving a Change Order 1 for the Smithtown Road
9/8/03
Reconstruction Project, City Project No. 01-07, S.A.P. 216-
101-03
03-086
Approving Change Order No. 2 for Smithtown Road
9/22/03
Reconstruction Project, City Project No. 01-07, S.A.P. 216-
101-03
03-087
Approval of a Registered Land Survey for Previously
10/13/03
Approved Minor Subdivision for Stan Taube, 27280
Edgewood Rd
03-088
Approval of a Temporary Gambling License -American
10/13/03
Legion Unit #259
03-089
Approval of a Temporary Gambling License — Friends of the
10/13/03
Southshore Center
03-090
Approving Licenses to Retailers to Sell Tobacco Products
10/27/03
• 03-091
Approving the Final Plat of Smithtown Estates
10/27/03
• 2003 Resolutions, Continued
03-059 Approving Publication Of Ordinance No. 395 By Title And 7/28/03
Summary
03-060 Denying a Setback Variance to O'Donnell 7/28/03
03-061 Denying Shorewood Yacht Club Requests for Amendments 7/28/03
to L-R Zoning District Provisions and Terms of Conditional
Use Permit
03-062 Approving Subdivision and Combination of Real Property 7/28/03
03-063
Approving a Minor Subdivision of Real Property for Richard
7/28/03
Bowman
03-064
Approving Specifications and Authorizing Advertisement for
7/28/03
bids for Beverage Cooler
03-065
Authorizing Signing of he 2003 Municipal Recycling Grant
8/11/03
Agreement between the City of Shorewood and Hennepin
County
03-066
Accepting Final Improvements for Trunk Highways 7 & 41
8/11/03
Reconstruction Project, S.P. 1008-58, City Project 98-05
03-067
Approving Plans and Specs and Authorizing Advertisement
8/11/03
for Bids for Construction Remodeling of Shorewood Liquor
Store #2, Shorewood Village Shopping Center
03-068
Stating the position of the City Council Regarding Law
8/11/03
Enforcement Responsibilities on Lake Minnetonka
03-069
Approving A 3.2 Percent "Off -Sale" Malt Liquor License
8/25/03
Sales
03-070 Approving License to Retailer to Sell Tobacco Products 8/25/03
03-071 Accepting Bid and Awarding Contract for Purchase and 8/25/03
Installation of a Walk -In Beverage Cooler and Appurtenances
for Shorewood Liquor Store #2
03-072 Setback Variance to Fred and Ellen Johnson 8/25/03
03-073 Conditional Use Permit for a Special Home Occupation to 8/25/03
Eilleen Hickey
03-074 Conditional Use Permit for a Custom Woodworking Shop in 8/25/03
the R/C Zoning District
03-075 Approving Subdivision and Combination of Real Property for 8/25/03
Rich Anderson and Ted Hanna
• 2003 Resolutions, Continued
03-042 Accepting Plans, Specifications, and Estimates and Authorization 4/28/03
For Bids — Smithtown Road
03-043 Granting Conditional Use Permit — T. Holmgren 23380 Smithtown 5/12/03
Rd
03-044 Accepting Boyer Lake Minnewashta Addition — Final Plat 5/12/03
03-045 Approving Intoxicating Liquor License On -Sale Intoxicating Liquor 5/12/03
and Special Sunday Sales — American Legion Post #259
03-046 City Councils Opposition to Certain Provisions in the 2003 MN 5/12/03
Personal Protection Act, Calling for Amendments to Prohibit
Concealed Weapons on City Property
03-047 Adopted the National Pollutant Discharge Elimination System Phase 5/12/03
II
03-048
Appointment of Regular Full -Time Liquor Store Clerk
5/27/03
03-049
Accept Bids and Award Contract for Bituminous Seal Coating with
5/27/03
•
the Cities of Tonka Bay and Excelsior
03-050
Conditional Use Permit for Accessory Space in Excess of 1200
5/27/03
Square Feet — Mark and Kelly Welty, 5330 Howard's Pt Rd
03-051
Conditional Use Permit for Accessory Space in Excess of 1200
5/27/03
Square Feet — Michael and Susan Newberg, 26045 Birch Bluff Rd
03-052
Conditional Use Permit for Accessory Space in Excess of 1200
5/27/03
Square Fee — Peter and Joan Purcell, 23735 Gillette Curve
03-053
Approving the Final Plat of Linden Hills
6/9/03
03-054
Granting a Conditional Use Permit for Additional Accessory Space
6/9/03
to Todd Hermann, 5915 Afton Road
03-055
Approving a Minor Subdivision of Real Property for Dewey Carter
6/9/03
03-056
A Resolution that the City of Shorewood not make Application for
6/23/03
Assistance to the Metropolitan Council to Provide Transit Services
Under the Replacement Transit Service, aka, Opt -Out Transit,
Program
03-057
Accepting Bids and Awarding Contract for the Smithtown Road
6/23/03
Pavement Rehabilitation Project, City Project 01-12, S.A.P. 216-
101-03
• 03-058
Awarding the Sale of $815,000 General Obligation Refunding
7/14/03
Bonds of 2003
2003 Resolutions, Continued
Res. No.
Resolution Title Date Approved
03-023
Opposing the Closure of any Suburban Hennepin Court Facility &
3/24/03
Requesting the Hennepin District Court to Work Cooperatively in
Designing Possible Responses to State Funding Reductions
03-024
Accepting Quotes and Awarding Contract For Spring Cleanup
4/14/03
Services
03-025
Accepting the Proposal For Electrical Services For Sanitary Sewer
4/14/03
Lift Stations
03-026
Proclaiming April 25, 2003, As Arbor Day
4/14/03
03-027
Approving a Temporary Gambling License
4/14/03
03-028
Approving Specifications and Estimate and Authorizing
4/14/03
Advertisements For Bids For Bituminous Sealcoat Project 2003
03-029
Accepting the Proposal for Professional Engineering Services and
4/14/03
Ordering Preparation of Plans, Specifications, and Estimates for
Traffic Signal LED Conversion
03-030
Approving Licenses for Tree Trimmers
4/14/03
03-031
Accepting the Conservation Open Space Plan for the City of
4/14/03
Shorewood
03-032
Authorizing the Engagement of Architectural and Interior Design
4/14/03
Services for Liquor Store No. 2
03-033
Approving Agreements Relating to the Financing of Certain Fire
4/16/03
and Police Facilities
03-034
Approving Tree Trimmer Licenses
4/28/03
03-035
Approving Intoxicating Liquor License On -Sale Intoxicating Liquor
4/28/03
and Special Sunday Sales — Minnetonka Country Club
03-036
Approving a Comprehensive Plan Amendment for the
4/28/03
Redevelopment of the Carmichael Auto Salvage Property
03-037
Accepting the City of Shorewood "Opt -Out" Study Final Report
4/28/03
03-038 Accepting the Final Report of the South Lake Minnetonka 4/28/03
Community Visioning Study
03-039 Making Park Commission Appointments 4/28/03
03-040 Appointing Patrick Hodapp as City Representative on the Lake 4/28/03
Minnetonka Communications Commission (LMCC) for 2003
03-041 Accepting the Feasibility Report for the Extension of Municipal 4/28/03
.
Water Service to the Shorewood Village Shopping Center
to
2003 RESOLUTIONS
03-001
Setting the 2003 Regular Council Meeting Schedule for the City of
1/13/03
Shorewood
03-002
Approving Licenses for Tree Trimmers
1/13/03
03-003
Granting a Conditional Use Permit and Lot Area Variance to Build
1/13/03
on a Substandard Lot to Craig Buechler
03-004
Making Appointments to Certain Offices and Positions within the
1/13/03
City of Shorewood for the Year 2003
03-005
Approval of a Tree Trimmers License for 2003
1/27/03
03-006
Support for CDBG Funding for Senior Community Services
1/27/03
03-007
Granting a Conditional Use Permit for the Expansion of St. John the
1/27/03
Baptist Church's Cemetery of the Resurrection
03-008
Making Planning Commission Appointments
1/27/03
03-009
Making Park Commission Appointments
1/27/03
03-010
Making LMCC, LMCD and MCES Board Representative
1/27/03
Appointments
03-011
Adopting a Capital Improvement Program for the Years 2003-2007
1/27/03
03-012
Directing the Mayor and City Administrator to Enter Into an
2/10/03
Agreement for Improvements Chaska Road Right -of -Way
03-013
Authorization to Apply for Recycling Grant and Execution of
2/10/03
Contract with Hennepin County
03-014
Approving Off -Street Pedestrian Space on Smithtown Road
2/10/03
03-015
Setting License, Permit, Service Charges and Miscellaneous Fees
2/10/03
03-016
Approving Subdivision and Combination of Real Property
2/24/03
03-017
Denying Setback Variance — David LaRose, 5965 Chaska Rd
3/10/03
03-018
Approving Subdivision and Combinations of Real Property,
3/24/03
Applicant: Randall Cermak, 20150 Vine Street
03-019
Approving the Final Plat of Spruce Hill Second Addition
3/24/03
03-020
Vacating a Portion of the Public Right -of -Way of Enchanted Point
3/24/03
Applicant: Rick and Carrie Halvorson, 4495 Enchanted Point
03-021
Approving the Final Plat of Shorewood Village Addition
3/24/03
03-022
Granting a Conditional use Permit for Additional Accessory Space to
3/24/03
Steve Hanson, 28105 Boulder Bridge Drive
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