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02 Resolutions List2002 RESOLUTIONS 02-001 Supporting the Appointment of Pamela Blixt to the MCWD Board 1/7/02 of Managers 02-002 Supporting the Appointment of Tom Skramstad to the MCWD 1/7/02 Board of Managers 02-003 Setting the 2002 City Council Regular Meeting Dates 1/14/02 02-004 2002 Fee Schedule 1/14/02 02-005 Approving Tree Trimmers Licenses for 2002 1/14/02 02-006 Accepting Final Improvements for Freeman Park Sewer and 1/14/02 Watermain Project 02-007 Making Appointments to Certain Offices and Positions within the 1/14/02 City of Shorewood 02-008 Authorizing the Mayor and City Administrator to Extend the EPDB 1/28/02 Conditional Use License Agreement with Hennepin County 02-009 Approval of a Tree Trimmers License 1/28/02 02-010 Authorizing the City to Apply for 2002 Recycling Grant and 1/28/02 Execution of Contract 02-011 Approval of a Request for Parking by Permit — Merry Lane 1/28/02 02-012 Making Planning Commission Appointments 1/28/02 02-013 Making Park Commission Appointments 1/28/02 02-014 Approval of a Comprehensive Plan Amendment Addressing a New 1/28/02 Public Safety Facility 02-015 Approval of a Conditional Use Permit for Accessory Space in 1/28/02 Excess of 1200 Square Feet 02-016 Approving the Establishment of the Redevelopment Plan for 1/28/02 Redevelopment Project No. 1 02-017 Supporting Continuation of Hennepin County CDBG Funding for 2/11/02 Senior Community Services 02-018 Appointing Tad Shaw as City Representative on the Minnetonka 2/11/02 Community Education and Services (MCES) Advisory Board 02-019 Approving the Publication of the Subdivision Ordinance No. 380 by 2/11/02 Title and Summary 02-020 Inter -Agency Agreement with the City of Tonka Bay 2/11/02 02-021 Approving a License to Retailer to Sell Tobacco Products: Hilltop 2/25/02 Restaurant 2002 Resolutions, continued 02-022 Denying a Request for a Variance —Dewey Carter, 26330 Noble Rd 2/25/02 02-023 Regarding Safety Concerns on TH 7 from Minnewashta Parkway to 3/11/02 One Mile East of TH 41 02-024 Biennial Gambling License — Am Legion Post #259 3/25/02 02-025 Simple Subdivision/Combination, Michael Clausen, 26165 and 3/25/02 26175 Birch Bluff Road 02-026 Conditional Use Permit for Two Dwellings Temporarily on One 3/25/02 Lot, Michael Clausen, 26165 Birch Bluff Road 02-027 Arbor Day Proclamation 4/8/02 02-028 Denying a Setback Variance to Jeffrey Johnson 4/8/02 02-029 Supporting the Preservation and Use of the Dakota Rail Right -of- 4/8/02 Way as a Continuous transportation Corridor & Supporting its Conversion to a Regional Recreation Trail 02-030 Supporting the Appointment of Susan Scribner to the Riley- 4/8/02 Purgatory Bluff Creek Watershed District Board of Managers 02-031 Supporting the Appointment of J. Perry Forster to the Riley- 4/8/02 Purgatory Bluff Creek Watershed District Board of Managers 02-032 Setting License, Permit, Service Charges and Miscellaneous Fees 4/22/02 02-033 Approving License to Retailer to Sell Tobacco Products (Shorewood 4/22/02 Market, 5680 Manitou Road) 02-034 Granting a Conditional Use Permit to AT&T Wireless Services 4/22/02 02-035 Approval of a Minor Subdivision for Richard Bowman, 20025 4/22/02 Manor Road 02-036 Approval of a Minor Subdivision for James Marso, 6060 Strawberry 4/22/02 Lane 02-037 Establishing Precinct Boundaries within the City of Shorewood 4/30/02 02-038 Approving an Intoxicating Liquor License On -Sale Intoxicating 5/13/02 Liquor and Special Sunday Sales- Minnetonka Country Club 02-039 Approving an Intoxicating Liquor License Sunday and Club for the 5/13/02 American Legion Post #259 02-040 Authorizing Advertisement for Bids for Seal Coating 5/13/02 02-041 Approving the Permanent Appointment of Boyd Bailey as 5/13/02 Engineering Technician III 02-042 Approving the Permanent Appointment of Terry "Red" Tower as 5/13/02 ` Light Equipment Operator 2002 Resolutions, continued • 02-043 Amendment to the Joint Powers Agreement for Excelsior Fire 5/13/02 District 02-044 Establishing Polling Locations for the 2002 Elections 5/13/02 02-045 Temporary Gambling License — Storefront Group 5/28/02 02-046 Granting a Conditional Use Permit and Setback Variance for the 5/28/02 Construction of Dugout Facilities in Freeman Park 02-047 Granting a Conditional Use Permit for Additional Accessory Space 5/28/02 to Dick and Arnette Lindeen 02-048 Authorizing execution of Hennepin County CDBG Program Joint 6/10/02 Cooperation Agreement for FY 2003-2005 02-049 Setting License, Permit, Service Charges and Miscellaneous Fees 6/10/02 02-050 Approving Summary Publication of Ordinance No. 386 by Title and 6/10/02 Summary 02-051 Supporting the Construction of Facilities for the Excelsior Fire 6/10/02 District and for the South Lake Minnetonka Police Department 02-052 Approving Commitment to Financing for Mound Fire Station 6/10/02 02-053 Approving Plans and Specifications and Authorize Advertisement for 6/10/02 • Bids for Freeman Park Parking Lot/South Access Closure 02-054 Approving the Appointment of an Election Clerk 6/24/02 02-055 Accepting Bids and Awarding Contract for 2002 Sealcoating of 6/24/02 Streets 02-056 Accepting Quote and Awarding Contract for Furnishing FA-2 6/24/02 Granite Sealcoat Aggregate 02-057 Setback Variance — Mark and Kathy Simanek, 25625 Wild Rose Ln 7/8/02 02-058 Authorizing The Mayor And City Administrator To Enter Into a 7/8/02 Cooperative Agreement, City Project 00-04 S.P. 2706-204 Freeman Park Driveway Closure, Parking Lot Improvements and Appurtenant Work 02-059 Approving a Comprehensive Plan Amendment, Conditional Use 7/8/02 Permits Site Plan, Preliminary and Final Plat for the Redevelopment of the Shorewood Village Shopping Center 02-060 Vacating a Portion of the Public Right -Of -Way of Maple Street 7/8/02 02-061 Granting a Setback Variance to James Quandt 7/22/02 02-062 Granting a Conditional Use Permit for Additional Accessory Space 7/22/02 to Rick Bateson is • 2002 Resolutions, continued 02-063 Making Park Commission Appointments 7/22/02 02-064 Rejecting Bids for the Freeman Park Driveway Closure, Parking Lot 7/22/02 Improvements and Appurtenant Work, City Project No. 02-04 02-065 Appointing 2002 Primary and General Election Judges 8/12/02 02-066 Granting a Conditional Use Permit and Setback Variance for the 8/12/02 Lake Fellowship Unitarian Church, 24575 Glen Road 02-067 Granting Setback and Hardcover Variances to Marlow Peterson for 8/12/02 4985 St. Alban's Bay Road 02-068 Granting Setback and Hardcover Variances to Dennis and Laura 8/12/02 Dvorak at 5670 Echo Road 02-069 Approving Subdivision and Combination of Real Property for James 8/12/02 J. Quandt 02-070 Setting License, Permit Service Charges and Miscellaneous Fees 8/12/02 02-071 Interim Conditional Use Permit — Ohland 8/12/02 02-072 Approving Agreements Relating to the Financing of Certain Public 8/26/02 Safety Facilities 02-073 Granting a Conditional Use Permit for Additional Accessory Space 8/26/02 to Jon and Julie Thornberg 02-074 Granting a Conditional Use Permit for D.C. Wakefield 8/26/02 02-075 A Resolution Granting a Conditional Use Permit for the 9/9/02 Construction of a South Lake Minnetonka Public Safety Facility (West Location) 02-076 Setting the 2003 Proposed General Fund Budget and Approving the 9/9/02 Proposed 2002 Property Tax Levy, Collectible in 2003 02-077 Setting Truth -in -Taxation Public Hearings on the Proposed 2003 9/9/02 Budgets and the 2002 Property Tax Levy Collectible in 2003 02-078 Approving Plans and Specifications for the Smithtown Road 9/9/02 Pavement Rehabilitation Project 02-079 Accepting the Feasibility Report and Ordering Plans, Specifications 9/9/02 and Estimate for the Lake Linden Drive Pedestrian Path, City Project O1-16 02-080 Approval of a Simple Subdivision — Marvin Boote, 24340 10/14/02 Yellowstone Trail 02-081 Approval of a Temporary Gambling License, Southshore Senior 10/14/02 Center, 5735 Country Club Road 2002 Resolutions, continued is 02-082 Petition to Tonka Bay to Provide Water Service to the South Lake 10/14/02 Minnetonka Public Safety Facility 02-083 Approving Licenses to Sell Tobacco Products 10/28/02 02-084 Approval of Certification of Special Assessments —Delinquent Utility 10/28/02 Charges 02-085 Establishing an Absentee Ballot Board for the 2002 General Election 10/28/02 02-086 Approval of a Temporary Gambling License — Minnewashta 10/28/02 Elementary School PTO 02-087 A Resolution Accepting Local Results of the 2002 General Election 11/06/02 02-088 Approving a Change Order 2 for the TH 7 and 41 Reconstruction 11/12/02 Project, City Project No. 98-05, S.P. 1008-58 (T.H. 41-12), S.A.P. 206-010-04 02-089 Setting License, Permit, Service Charges and Miscellaneous Fees 11/12/02 02-090 Approving the Final Plat of Oakview Estates 11/25/02 02-091 Approving Year 2003 Refuse Hauler Licenses 12/16/02 02-092 Approving Year 2003 Tree Trimmer Licenses 12/16/02 02-093 Authorizing the Mayor and City Administrator to Extend the EPDB 12/16/02 Conditional Use License Agreement with Hennepin County 02-094 Adopting the 2003 Budgets and Approving the 2002 Property Tax 12/16/02 Levy Collectible in 2003 02-095 Establishing the 2003 Pay Scale and City Insurance Contribution 12/16/02 02-096 Authorizing Transfer of Funds 12/16/02 02-097 Set 2003 Utility Rates 12/16/02 0