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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