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1999 Resolutions . 1999 RESOLUTIONS 99-001 Making appointments for 1999 1/11/99 99-002 Making appointments to Commissions 1/11/99 99-003 Approving 1999 tree trimmer's licenses 1/11/99 99-004 Making appointments on the Park and Planning Commissions 1/25/99 (Chair and Vice-Chair) 99-005 Favoring continuation of funding for senior programs 1/25/99 99-006 Approving a conditional use permit - Bradley Bloss, 5170 Howards 1/25/99 PtRd 99-007 Accepting the final emergency vehicle pre-emption devises (EVP) 2/8/99 project and approving the signal agreement - Highway 7 99-008 Approving the concept plan for Shorewood senior housing (Eagle 2/8/99 Crest Northwest, Inc.) planned unit development 99-009 Endorsing candidates for appointment to the MCWD 2/8/99 99-010 Regarding conveyance of Conservation Easement over certain lands 2/8/99 within the City to the Minnesota Land Trust 99-011 Making an appointment of representative to the Lake Minnetonka 2/8/99 ;. Communications Commission 99-012 Authorizing the City to apply for 1999 recycling grant and 2/22/99 execution of contract 99-013 Authorizing continued participation on the Livable Communities 2/22/99 Act for 1999 99-014 Approving a conditional use permit for accessory space in excess of 2/22/99 1,200 square feet - Zelman Levine, 20115 Manor Road 99-015 Approving a conditional use permit for Minnewashta Elementary 3/8/99 School - Independent School District No. 276, 26350 Smithtown Road 99-016 Approving a single temporary gambling license - Sons of the 3/22/99 American Legion, 24450 Smithtown Rd 99-017 Supporting repeal of the State sales tax for local government 3/22/99 purchases 99-018 Endorsing a candidate for appointment to the MCWD 3/22/99 99-019 Authorizing Mayor and City Clerk to enter into a license agreement 4/12/99 with Hennepin County for use of electronic data 99-020 Approving change order for Project No. 95-17 - Strawberry Lane 4/12/99 . r.' \ e. 1999 Resolutions - Continued 99-021 Regarding County Road 19 4/26/99 99-022 Approving a settlement agreement with OSM per recommendations 4/26/99 99-023 Authorizing advertisement for bids - joint seal coating project 4/26/99 99-024 Proclaiming Arbor Day as Saturday, May 1, 1999 4/26/99 99-025 Approving a settlement agreement 4/26/99 99-026 Regarding a feasibility report - Noble Road and establish public 4/26/99 information meeting 99-027 Requesting extension for submittal of Comprehensive Plan 4/26/99 99-028 Approving a temporary gambling permit - Variety Children's 5/1 0/99 Assoc., 24575 Smithtown Rd 99-029 Approving liquor license - Minnetonka Country Club 5/24/99 99-030 Approving liquor license - American Legion 5/24/99 99-031 Approving temporary gambling license - Storefront/Y outh Action at 5/24/99 24575 Smithtown Road 99-032 Authorizing adjustments to the City Hall heating/cooling system 5/24/99 . 99-033 Accepting a feasibility report and authorizing preparation of plans, 5/24/99 specifications and engineer's estimates for Shady Island lift station rehabilitation 99-034 Accepting bids and awarding contract for 1999 bituminous seal 5/24/99 coating of streets 99-035 Approving an amendment to conditional use permit for classroom 5/24/99 addition to Minnewashta School, 26350 Smithtown Road 99-036 Authorizing the execution of a joint cooperation agreement between 5/24/99 City and Hennepin County for participation in the CDBG program in FY 2000-2002 . . 1999 Resolutions - Continued 99-037 Approving a conditional use permit and variance for a substandard 6/14/99 lot in the shoreland district - Scott Olson, 21235 Radisson Road 99-038 Requesting a variance from State Aid office for Lake Linden Drive 6/14/99 99-039 Authorizing publication of a summary ordinance - establishing a 6/14/99 Land Conservation / Environment Committee 99-040 Establishing Land Conservation objectives for the Land 6/14/99 ConservationlEnvironment Committee 99-041 Extending the term of the Excelsior Fire Department Review 6/14/99 Committee 99-042 Authorizing publication of a summary ordinance - amending alarm 6/14/99 policy and fees related 99-043 Making an appointment to the Park Commission 6/14/99 99-044 Authorizing the City to become a member of the LOGIS Group 6/28/99 99-045 Approving a final plat and final plan - Shorewood Ponds 6/28/99 99-046 Declaring adequacy of petition and ordering preparation of plans, 6/28/99 .. specifications and estimates for watermain extension - Edgewood Road 99-047 Accepting Boulder Bridge/Badger Field watermain project #95-16 6/28/99 and authorize final payment 99-048 Accepting improvements - Mary Lake Woods 7/12/99 99-049 Accepting public improvements and authorizing final payment for 7/12/99 City Project 95-17, Strawberry Lane improvement project 99-050 Approving a conditional use permit and setback variance for 7/12/99 accessory structure over 1,200 square feet - Ron Lind, 26400 Strawberry Court 99-051 To accept plans, specifications and estimates and authorize 7/12/99 advertisements for bids for Noble Road improvements 99-052 To accept plans, specifications and estimates and authorize 7/12/99 advertisements for bids for Senior Center drainage project 99-053 To accept plans, specifications and estimates and authorize 7/12/99 advertisements for bids for Old Market Road retaining wall project . . 1999 Resolutions - Continued 99-054 Approving the revised salary chart 7/26/99 99-055 Authorizing preparation of preliminary design plans for trail along 7/26/99 Covington Road and Vine Hill Road 99-056 Regarding cooperation among south Lake Minnetonka cities to 7/26/99 provide a skate park for area youth 99-057 Approving plan specifications and estimate and authorize ad for 7/26/99 bids for the TH 7 access closures 99-058 Making appointments to the Land Conservation / Environment 7/26/99 Committee 99-059 Authorizing City to enter into an agreement with the City of 7/26/99 Chanhassen for stormwater improvements at Near Mountain Boulevard 99-060 Approving a conditional use permit for accessory space over 1,200 8/9/99 square feet - David Kacker & Jodi Rolland, 2640 Covington Rd 99-061 Designating a school speed zone on Smithtown Rd 8/9/99 99-062 Authorizing advertisement for bid for bituminous overlay 8/9/99 . 99-063 Providing for delinquent utility charges to be levied 8/23/99 99-064 Establishing pay ranges for Shorewood liquor operations 8/23/99 99-065 Authorizing advertisement for bids for a dump truck 8/23/99 99-066 Commending Lieutenant Dennis Siegfried 8/23/99 99-067 Making an appointment to the Land Conservation / Environment 8/23/99 Committee 99-068 Rejecting bids and awarding contract - Project No. 99-01 Noble 8/23/99 Road South shore Center drainage 99-069 Accepting bids and awarding contract - Project No. 99-05 Old 8/23/99 Market Road wall repair 99-070 Authorizing expenditure for purchase of a generator 8/23/99 99-071 Authorizing exemption from uniform municipal contracting law 8/23/99 . . 1999 Resolutions - Continued 99-072 Approving a conditional use permit for accessory building, 9/13/99 Excelsior Covenant Church, 19955 Excelsior Blvd 99-073 Approving a temporary gambling license for Friends of the 9/13/99 Southshore Center 99-074 Authorizing the transfer of funds 9/13/99 99-075 Approving a conditional use permit for accessory space over 1,200 9/13/99 square feet - William Dickson, 26245 Birch Bluff Road 99-076 Approving a conditional use permit for installation of PCS antennas 9/13/99 - APT Mpls, Inc., 26352 Smithtown Rd 99-077 Approving the 2000 preliminary budget and proposed 1999 property 9/13/99 tax levy 99-078 Establishing a date and time for the truth in taxation public hearing 9/13/99 99-079 Authorizing publication of a summary ordinance amending Chapter 9/13/99 302 - Sale of Tobacco & 1301 establishing fees 99-080 Regarding participation in the Metropolitan Council's Livable 9/13/99 Communities Act . 99-081 Approving a conditional use permit for multi-purpose building at 9/13/99 Freeman Park - City of Shorewood, 25800 Hwy 7 99-082 Approving a conditional use permit and setback variance for a 9/13/99 substandard shore land district lot - Patrick and Victoria McConnell, 4300 Enchanted Drive 99-083 Authorizing execution of a cooperative agreement with MN/Dot for 9/13/99 TH 7 access closures 99-084 Accepting bids and awarding contract - Project no. 9804, TH 7 9/13/99 access closures 99-085 Accepting bids and awarding contract - Project No. 9910, 1999 9/13/99 Overlay projects 99-086 Approving request to vacate certain easements for Christmas Shores 9/27/99 plat 99-087 Authorizing publication of a summary ordinance amending L-R, 9/27/99 Lakeshore Recreational District section of the zoning ordinance 99-088 Authorizing a tax rate increase for the 1999 tax levy, collectible 9/27/99 2000 99-089 Authorizing expenditures of funds for wiring of Amesbury well 9/27/99 house . . 1999 Resolutions - Continued 99-090 Approving a conditional use permit for accessory space over 1,200 10/11/99 s.f. - T.O. & A.V. Kvalseth, 4980 Shady Island Circle 99-091 Approving variances for front yard and bluff setbacks - Scott M. 10/11/99 Olson, 6125 Ridge Road 99-092 Regarding liquor operations 10/11/99 99-093 Approving license to sell tobacco products 10/25/99 99-094 Establishing a personnel vacation policy 10/25/99 99-095 Authorizing publication of a summary ordinance - Section 802 - 10/25/99 snowmobiles 99-096 Approving a conditional use permit for multiple signage - 10/25/99 Shorewood Village Shopping Center, Inc., 23680 State Highway 7 99-097 Supporting cooperative efforts among the Lake Area Cities to meet 10/25/99 the area's housings needs 99-098 Approving submittal of MnlDOT municipal agreements program, 10/25/99 Year 2001 99-099 Requesting Hennepin County consider removal of "No Parking" 10/25/99 . restriction along Mill Street (County Road 82) 99-100 approving a subdivision/combination (lot line rearrangement) - Ron 11/08/99 Smith, 20435/20445 Radisson Rd 99-101 Accepting bids and awarding contract for dump truck 11/08/99 99-102 Authorizing execution of easement agreements for Trunk Highway 11/08/99 7 access closures 99-103 Accepting bituminous overlay project improvements 11/22/99 99-104 Approving a Conditional Use Permit for Six-Foot Fence in Setback 12/6/99 Area - Kirk Dickey, Adjacent to 3221 Highway 7 99-105 Approving a Variance for Two Houses on One Lot - Kim Koehnen, 12/6/99 6115 Seamans Drive 99-106 Approving a Preliminary Plat - Seasmans Estates - Kim Koehnen, 12/6/99 6115 Seamans Drive 99-107 Approving a Conditional Use Permit for Substandard Lot in 12/6/99 Shoreland District - Leo Slechta, 4205 Enchanted Lane . , .., -- 99-10S 99-109 99-110 99-111 99-112 99-113 99-114 1999 Resolutions - Continued Approving Year 2000 Tree Trimmer Licenses Vacate Drainage/Utility Easements - James Bruce 24075 and 24115 Mary Lake Trail Approving a Simple Subdivision/Combination - James Bruce 24075 and 24115 Mary Lake Trail Approving the Comprehensive Plan Approving the 2000 Budgets and 1999 Property Tax Levy Collectible in 2000 Establishing the 2000 Pay Scale Approving Year 2000 Refuse Hauler Licenses 12/13/99 12/13/99 12/13/99 12/13/99 12/13/99 12/13/99 12/13/99 j