00 Resolutions listF -
2000 Resolutions continued
00-119 Approving the Mt. Olivet Rolling Acres Proposed Bond Issue and 12/11/00
Joint Powers Agreement
00-120
Approving a Conditional Use Permit for Accessory Space in
12/11/00
Excess of 1200 Square Feet of Area — Applicant: Scott Young and
Vicki Callahan
00-121
Approving the 2001 Budgets and Approving the 2000 Property
12/11/00
Tax Levy Collectible in 2001
00-122
Establishing the 2001 Pay Scale and City Insurance Contribution
12/11/00
00-123
Authorizing the Transfer of Funds
12/11/00
00-124
Amending the 2000 General Fund Budget
12/11/00
00-125
Approving Change Order for Eddy Station
12/11/00
00-126
Authorizing Mayor and City Administrator to Enter into an
12/11/00
Agreement with the Minnetonka School District for Fiber Optic
Cable in the Right-of-way
•
11
2000 Resolutions continued
00-101
Approving a Conditional Use Permit for the Construction of Dugout
10/9/00
Facilities at Freeman Park
00-102
Approving a Final Plat for Manitou Woods
10/9/00
00-103
Authorizing a Tax Rate Increase for the 2000 Tax Levy, Collectable
10/9/00
2001
00-104
Approving License to Sell Tobacco Products
10/23/00
00-105
Approving a Conditional Use Permit for Fill in Excess of 100 Cubic
10/23/00
Yards for Mark Johnson, 26060 Wild Rose Lane
00-106
Approving a Conditional Use Permit for Accessory Space in Excess
10/23/00
of 1200 Square Feet for Steve Polston, 28215 Boulder Circle
00-107
Approving Change Order No. 1 for Freeman Park Sewer and Water
10/23/00
Project
00-108
Accepting Local Results of 2000 General Elections
11/8/00
00-109
Relating to Multifamily Housing Development and Related Housing
11/13/00
Program on Behalf of Mount Olivet Rolling Acres, Inc., The
Issuance of Revenue Bonds therefor Under the Municipal Housing
Programs Act, and Calling for a Public Hearing Thereon
00-110
Providing for Delinquent Utility Charges to be Levied
11/27/00
00-111
Approving a Conditional Use Permit and Variance for the
11/27/00
Shorewood Yacht Club
00-112
Approving a Conditional Use Permit for the Expansion of the
11/27/00
Clubhouse Facility at the Minnetonka Country Club
00-113
Authorizing a Transfer of Funds from the Sewer Fund to the
11/27/00
Stormwater Management Fund
00-113-2
Approving Year 2001 Refuse Hauler Licenses
12/11/00
00-114
Approving Year 2001 Tree Trimmer Licenses
12/1.1/00
00-115
Approving an Amendment to the Shorewood Comprehensive Plan —
12/11/00
Land Use Plan
00-116
Supporting the Restrictions on the Use and Sale of Phosphorous
12/11/00
Lawn Fertilizers
00-117
Approving a Lot Line Rearrangement
12/11/00
00-118
Extending the EPDB Conditional Use License Agreement with
12/11/00
Hennepin County
•
0
2000 Resolutions continued
00-081 Approving Plans, Specifications and Estimates and Authorizing
Advertisement for Bids for Freeman Park Water and Sewer
Improvements
8/14/00
00-082 Committing the City of Shorewood as a participant in the "Building 8/28/00
Quality Communitites" campaign
00-083 Approving a Simple Subdivision and Combination, Applicant: Herb 8/28/00
1 P
Margolis \ a r•, — vJ �1.�4� t,-c 1.;,� !.)
00-084
Approving a Setback Variance for Greg Swirtz, 6090 Ridge Road
9/11/00
00-085
Approving a Setback Variance for Len Tweten, 26300 Smithtown
9/11/00
Road
00-086
Approving Concept and Development Stage Plans for Manitou
9/11/00
Woods
00-087
Making an Appointment to the Land Conservation and Environment
9/11/00
Committee
00-088
Opposing the Concept of Allowing Wine to be Sold for Off -Premise
9/11/00
Consumption at any Outlet other than the Municipal Liquor Store
00-089
Setting the Date for the Truth in Taxation Hearing
9/11/00
00-090
Vacating a Drainage and Utility Easement, Control House
9/11/00
Investments, 23075 State Highway 7
00-091
Approving the 2001 Budget
9/11/00
00-092
Approving a Conditional Use Permit for a Special Home
9/25/00
Occupation; Applicant: Cynthia Marr
00-093
Approving a Conditional Use Permit for Fill in Excess of 100 Cubic
9/25/00
Yards; Applicant: David Sauer
00-094
Approving the Capital Improvement Program 2000-2005
9/25/00
00-095
Accepting Noble Road — Senior Drainage Improvement Project
9/25/00
00-096
Declaring Public Purpose to Begin R-O-W Condemnation
9/25/00
Proceedings
00-097
Accepting Bid and Awarding Contract for Freeman Park Sewer and
10/03/00
Water Project, City Project 9905
00-098
Approving Chapter 257 Establishing a Ward System, Special Laws
10/9/00
Enacted in the 1999-2000 Legislative Session
00-099
Approving a Tree Trimmer's License for Trees by Bjorn
10/9/00
00-100
Approving a Temporary Gambling License — Sons of the American
10/9/00
Legion Post 259, 24450 Smithtown Road
2000 Resolutions continued
00-062
Accepting Bids and Awarding a Contract for the Bituminous Seal
6/12/00
Coating of Streets
00-063
Approving a Preliminary Plat for Smithtown Woods
6/26/00
00-064
Approving a Temporary Gambling License for Storefront Youth
6/26/00
Action
00-065
Approving the Appointment of an Election Clerk for the 2000
6/26/00
Primary and General Elections
•
0
00-066 Approving Vine Hill Road Trail and Right -of -Way — Finding of 6/26/00
Public Purpose
00-067 Accepting Bids and Awarding Contract — Eddy Station, formerly 6/26/00
Freeman Park Multipurpose Building
00-068 Regarding a Request to Vacate a Portion of a Sanitary Sewer 7/10/00
Easement
00-069 Awarding Contract for a snowplow, dump box, and hydraulic 7/24/00
systems for snow plow vehicle
00-070 Approving a Conditional Use Permit for Fill in Excess of 100 Cubic 7/24/00
Yards — Jim Akins
00-071 Approving a Conditional Use Permit for Accessory Space in Excess 7/24/00
of 1200 Square Feet — Tom and Pam Zachman
00-072 Approving a Conditional Use Permit for Accessory Space in Excess 7/24/00
of 1200 Square Feet — Robert and Jean Weiss
00-073
Approving Change Order No. 1 for Bituminous Sealcoating of
7/24/00
Streets for the Year 2000
00-074
Awarding contract for the wiring of Amsbury Well
7/24/00
00-075
Appointing the 2000 Primary and General Election Judges
8/14/00
00-076
Approving a Conditional Use Permit for Telecommunications
8/14/00
Facilities on the Southeast Area Water Tower
00-077
Approving a Temporary Gambling License- Southshore Senior
8/14/00
Center, 5735 Country Club Road
00-078
Accepting Public Improvements and Authorization of Final Payment
8/14/00
for City Project 9705, Old Market Road Retaining Wall
00-079
Approving the Permanent Appointment of Jean Panchyshyn as
8/14/00
Executive Secretary/ Deputy Clerk
00-080
Appointing Representatives to the Excelsior Fire District Board
8/14/00
2000 Resolutions continued
ib00-042 Approving a Conditional Use Permit to AT&T Wireless Services 4/24/00
00-043 Approving a Conditional Use Permit for Additional Accessory 4/24/00
Space to Basim Sabri
00-044 Approving a Tree Trimmers License —Gammon Tree Service 5/8/00
00-045 Authorizing the Mayor and City Administrator to Enter into a 5/8/00
Municipal Recycling Grant Agreement with Hennepin County
00-046 Approving a Conditional Use Permit for US West 5/8/00
00-047 Approving a Simple Subdivision/Combination for Tom Wartman 5/8/00
00-048 Approving Intoxicating Liquor License On -Sale Intoxicating Liquor 5/22/00
& Special Sunday Sales — Minnetonka Country Club
00-049
Approving Intoxicating Liquor License Sunday and Club for the
5/22/00
American Legion Post #259
00-050
Approving the Final Plat for Country Club Meadows and
5/22/00
Authorizing Execution of a Development Agreement
00-051
Approving a Conditional Use Permit for Accessory Space in Excess
5/22/00
of 1200 Square Feet
00-052
Approving Election Judge Compensation Rates
5/22/00
00-053
Authorizing the Mayor and City Administrator to Execute Non-
5/22/00
Disclosure Agreement with Hennepin County
00-054,-
Accepting Bids and Awarding a Contract for the Vine Hill/
5/22/00
Covington Road Project
00-055 ,
Approving a Conditional Use Permit for Accessory Space in Excess
6/12/00
of 1200 Square Feet of Area (Applicant: Robert Cunningham,
22375 Murray Street)
00-056
Approving a Conditional Use Permit for Accessory Space in Excess
6/12/00
of 1200 Square Feet of Area (Applicant: Steve and Ann Anderson,
5695 Merry Lane)
00-057
Approving a Final Plat for Seamans Estates (Applicant: Kim
6/12/00
Koehnen, 6115 Seamans Drive)
00-058
Approving a Simple Subdivision/Combination (Lot Line
6/12/00
Rearrangement) for Carl Zinn, 5820 Ridge Road
l 00-059
Approving a Simple Subdivision/Combination for Kirk Dickey and
6/12/00
Ted Bigos, 3221 State Highway 7
00-060
Transition to Excelsior Fire District
6/12/00
00-061
Approving a Joint Powers Agreement for Fire Services
6/12/00
E
2000 Resolutions continued
to 00-023
Making an Appointment to the Lake Minnetonka Communications
2/28/00
Commission
00-024
Making an Appointment to the Land Conservation Environmental
2/28/00
Committee
00-025
Transferring Minnesota Agency Rules 7080 to Hennepin County
3/13/00
00-026
Granting Preliminary Plat Approval for Country Club Meadows
3/13/00
00-027
Approving a Single Temporary Gambling License
3/27/00
00-028
Authorizing Approval of a Lease Agreement Between the City of
3/27/00
Shorewood and Hennepin County for New Election Equipment
00-029
Declaring the Observance of Arbor Day to be April 29, 2000
3/27/00
00-030
Accepting Bid and Awarding Contract for 1999 Miscellaneous
3/27/00
Improvement Projects —City Project 9901 and 9907
00-031
Removing the No Parking Restriction on Orchard Circle
3/27/00
00-032
Accepting Bids and Awarding Contract —Shady Island Lift Station
4/10/00
00-033
Authorizing Grant Application to the Minnesota Department of
4/10/00
Natural Resources for funding toward the Freeman Park
Multipurpose Building
00-034
Approving a Biennial Gambling License for American Legion Post
4/10/00
#259
00-035
Approving an Amendment to the Development Agreement for
4/10/00
Shorewood Ponds
00-036
Authorizing the Mayor and City Administrator to Enter into a Joint
4/10/00
Powers Agreement for Fire Services
00-037 Approving Plans, Specifications and Estimates and Authorizing 4/10/00
Advertisement for Bids for Freeman Park Multipurpose Building
00-038 Accepting Appraisals and Authorizing Compensation for Easements 4/10/00
and Right of Way Acquisition for the Trunk Highway 7 and 41
Intersection Project, City Project 9805, SP 1008-58
00-039 Approving Plans, Specifications and Estimates and Authorizing 4/10/00
Advertisement for Bids for Covington Road and Vine Hill Road
Trail Project, City Project 9904
00-040 Approving Specifications and Estimate and Authorizing 4/10/00
Advertisement for Bids for 2000 Seal Coat Project
00-041 Approving Planning and Park Commission Appointments 4/24/00
4W
2000 RESOLUTIONS
00-001
Making Appointments for 2000
1/10/00
00-002
Appointing Sun Sailor as the official City newspaper
1/10/00
00-003
Change order #1 for trunk hwy 7 access closures
1/10/00
00-004
Accepting proposal from Munitech for year 2000
1/10/00
00-005
Approving 2000 refuse hauler's licenses
1/10/00
00-006
Special Fire Dept Review Committee
1/10/00
00-007
Appointing an Acting Administrator
1/10/00
00-008
Authorizing advertisement for bids for Southshore Senior
1/24/00
Center/Noble Rd project
00-009
Accepting improvements for Mary Lake addition
1/24/00
00-010
Regarding the MN Dept. of Natural Resources Metro Greenways
1/24/00
Planning Grant program
00-011
Authorizing the city to apply for 2000 recycling grant and execution
1/24/00
of contract
00-012
Accepting Shorewood Ponds water loop feasibility report and
1/24/00
authorizing preparation of plans, specifications and estimates
00-013
Accepting plans/authorizing advertisement for bids for Shady Island
1/24/00
lift station 18
00-014
Approving geometric layout for trunk hwy 7/hwy41 intersection
1/24/00
reconstruction project
00-015
Approving a temporary gambling license -Clarence Clofer Auxiliary
2/14/00
Unit #259
00-016
Resolution recommending continuation of CDBG funding for the
2/14/00
Southshore Senior Center
00-017
Approving an amendment to the joint powers agreement for police
2/14/00
services -changing the name of the SLMPSD
00-018
Approving the Comprehensive Plan
2/14/00
00-019
Approving a Conditional Use Permit for two dwellings temporarily
2/14/00
on one lot
00-020
Making an Appointment to the Lake Minnetonka Conservation
2/28/00
District
00-021
Making an Appointment to the Planning Commission
2/28/00
00-022
Making Appointments to the Park Commission
2/28/00