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01 Resolutions List2001 RESOLUTIONS 01-001 Setting the 2001 City Council Regular meeting schedule g g 1/8/01 01-002 Approving 2001 Refuse Hauler's Licenses 1/8/01 01-003 Approving 2001 Tree Trimmer License 1/8/01 O1-004 Approving a Temporary Gambling License for Clarence Clofer 1/8/01 Auxiliary Unit No. 259 01-005 Approving the Permanent Appointment of Bonnie Burton as 1/8/01 Finance Director 01-006 Making Appointments for 2001 1/8/01 01-007 Appointing an Official Newspaper for 2001 1/8/01 01-008 Accepting Public Improvements for Christmas Shore 1/8/01 O1-009 Approving Year 2001 Tree Trimmers Licenses 1/22/01 01-010 Accepting Public Improvements for Waters Edge 1/22/01 01-011 Authorizing the City to Apply for 2001 Recycling Grant and 1/22/01 Execution of Contract 01-012 Approving a Conditional Use Permit — Our Saviors Lutheran Church 1/22/01 01-013 Setting Fees for Spring Clean -Up 2/12/01 • O1-014 Supporting Continuation of Hennepin County CDBG Funding for 2/12/01 Senior Community Services Programs 01-015 Electing to Continue Participating in the Local Housing Incentive 2/12/01 Account Program Under the Metropolitan Livable Communities Act O1-016 Permitting "Benefit -Eligible Employees" to Participate in the City's 2/26/01 Health Insurance Program 01-017 Granting a Conditional Use Permit for Additional Accessory Space 2/26/01 to Travis and Laurel Murphy O1-018 Setting License, Permit, Service Charges and Miscellaneous Fees 2/26/01 01-019 Approving a Tree Trimmers License 3/12/01 01-020 Setting the Fee for a Commercial Lawn Fertilizer Applicator 3/12/01 License O1-021 Proclaiming Arbor Day as Saturday, April 28, 2001 3/26/01 01-022 Approving a Final Plat and Authorizing the Mayor and City 3/26/01 Administrator to Enter Into a Development Agreement for Manitou Woods. Applicant: Roger Anderson, 5580 Manitou Woods 01-023 Approving a Tree Trimmers License 4/23/01 2001 Resolutions, continued 01-024 Approving a Temporary Gambling License- Storefront/Youth 5/14/01 Action, Inc. 01-025 Approving Intoxicating Liquor License On -Sale, Intoxicating Liquor 5/14/01 and Special Sunday Sales — Minnetonka Country Club 01-026 Approving Intoxicating Liquor License Sunday and Club for the 5/14/01 American Legion Post #259 01-027 Approving a Tree Trimmers License 5/14/01 01-028 Supporting the City of Excelsior in Its Visioning and Development 5/14/01 Planning Process for Its Downtown Business Community 01-029 Approving Plans and Specifications and Authorizing Advertisement 5/14/01 of Bids for the Trunk Highway 7 and 41 Reconstruction Project O1-030 Authorizing Mayor and Administrator to Enter into a Cooperative 5/29/01 Agreement with MnDOT for the State Trunk Highway 7/41 Construction Project, City Project 98-05 01-031 Approving a Conditional Use Permit for Accessory Space over 1200 6/11/01 sq. ft. (Applicant: Brian Zeglen, 5960 Afton Road) • 01-032 Approving a Conditional Use Permit for Accessory Space over 1200 ft Richard Penn, 27825 Brynmawr Place) 6/11/01 sq. (Applicant: 01-033 Approving a Revised Conditional Use Permit for Church Storage 6/11/01 Building (Minnewashta Church, 26710 West 62wnd St. 01-034 Approving a Revised Conditional Use Permit for the Kuempel 6/11/01 Chime Clock Property (Mary jean McGregor, 21193 Minnetonka Blvd. 01-035 Approving a Final Plat and Authorizing the Mayor and City 6/11/01 Administrator to Enter Into a Development Agreement (Smithtown Woods) 01-036 Denying an Appeal by James Russell Regarding an Interpretation of 6/25/01 the Zoning Code 01-037 Naming the South Shore Community Park 6/25/01 01-038 Declaring "No Boat Trailer Parking" on Portions of Merry Lane 6/25/01 01-039 Prohibiting Parking Along St. Albans Bay Road 7/9/01 01-040 Setting the Fee for Registered Sports Participants 7/23/01. 0 2001 Resolutions, continued 01-041 Accepting Bids and Awarding Contract for City Project 98-05, 7/23/01 Trunk Highway 7 and 41 construction project 01-042 Granting a Conditional Use Permit for additional Accessory Space 7/23/01 to Herbert Margolis 01-043 Granting a Conditional Use Permit for additional Accessory Space 7/23/01 to Tracey Weathers 01-044 Granting a Conditional Use Permit — Auto Sales Lot to Smithtown 7/23/01 Motors 01-045 Temporary Gambling License, Sons of the American Legion 8/13/01 01-046 Approving Subdivision and Combination of Real Property: William 8/13/01 Hoh, 5310 Vine Hill Road 01-047 Vacate Drainage/ Utility Easement: Tim & Terri Klouda, 20250 8/13/01 Excelsior Blvd. 01-048 Final Acceptance for Covington Road/Vine Hill Road Trail 8/27/01 Improvement Project and Authorization for Payment 01-049 Approval of a Temporary Gambling License - Southshore Senior 8/27/01 • Center 01-050 Enabling Resolution Establishing an Economic Development 8/27/01 Authority Under Minnesota Statutes, Sections 469.090 to 469.1081 01-051 Setback Variance, Gaylord and Monica Pahl, 5100 Anthony Terrace 8/27/01 01-052 Setback and Variance to Structurally Alter a Nonconforming 8/27/01 Structure — Scott Olson, 6125 Ridge Road 01-053 Authorization of Interim Revenue Commitment to Excelsior Fire 8/27/01 District for Land Purchase 01-054 Announcing Shorewood's Intent to Organize Refuse Collection 9/10/01 Services 01-055 Accept Storm Sewer in the Plat of Seaman's Estates 9/10/01 01-056 Variance Request — Setback and Variance to Structurally Alter a 9/10/01 Nonconforming Structure, James Russell, 26080 Birch Bluff Rd 01-057 Conditional Use Permit — Accessory Space in Excess of 1200 9/10/01 Square Feet, James Miller, 5860 Hillendale Road 01-058 Setting the 2002 Proposed General Fund Budget and Approving the 9/10/01 Proposed 2001 Property Tax Levy, Collectible in 2002 01-059 Setback Variance — Dan Plaziak, 448 Lafayette Avenue 9/24/01 01-060 Setback Variance — Jim Klecker, 4675 Lakeway Terrace 9/24/01 2001 Resolutions, continued 01-061 Setting Fees for Various Licenses and Services 10/8/01 01-062 Proclaiming November 17-24, 2001 to be Housing Awareness Week 10/8/01 01-063 Change Order 1 for Trunk Highway 7 and 41 10/22/01 01-064 Approving Licenses to Sell Tobacco Products 10/22/01 01-065 Setback Variance Request, Christine and Alan Lizee, 27055 10/22/01 Smithtown Road 01-066 Setback Variance Request, Thomas Strand, 24845 Smithtown Rd 10/22/01 01-067 Setback Variance Request, Kerri and Martin Hawk, 5680 Chistmas 10/22/01 Lake Point 01-068 Adoption of Policy Regarding Acceptance of Conservation 10/22/01 Easements 01-069 Electing to Continue Participation in 2002 in the Local Housing 1115101 Incentive Account Program under the Metropolitan Livable Communities Act 01-070 Making Appointment to the Position of Light Equipment Operator 1115101 01-071 Revising the Job Description for an Engineering Technician and 1115101 • Making Appointment to the Position of Engineering Technician 01-072 Commitment to the Construction of a New Police Station for the 1115101 South Lake Minnetonka Police Department 01-073 Approval of the County Road 19 Reconstruction Project Preliminary 1115101 Layout O1-074 Acceptance of Eddy Station and Authorization for Final Payment 11/26/01 01-075 Approval of Certifying Special Assessments — Delinquent Utility 11/26/01 Charges 01-076 Acceptance of Conservation Easement, Grantor: Dean Riesen — 11/26/01 Location: 20030 Excelsior Blvd. 01-077 Funding Allocation for New SLMPD Station 11/26/01 01-078 Approving Year 2002 Refuse Hauler Licenses 12/10/01 01-079 Approving Year 2002 Tree Trimmer Licenses 12/10/01 01-080 Apple Ridge PUD Final Plan 12/10/01 01-081 Approving the 2002 Budgets and Approving the 2001 Property Tax 12/10/01 Levy Collectible in 2002 2001 Resolutions, continued 01-082 Revising the City's Wage and Salary Range Chart for 2002 and 12/10/01 Setting the Monthly Employer Contribution Toward the Monthly Insurance Premium for City Employees 01-083 Authorizing the Transfer of Funds 12/10/01 01-084 Approving Work Order #3 for the TH 7 & 41 Reconstruction 12/10/01 Project, City Project 98-05 01-085 Approving Change Order #2 for the TH 7 & 41 Reconstruction 12/10/01 Project, City Project 98-05 O1-086 Accepting Improvements for Trunk Hwy 7 Access Closures, City 12/10/01 Project 98-04 • is