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1998 Resolutions t ~ ! ./ . 1998 RESOLUTIONS 98-001 Making appointments 1/12/98 98-002 Making appointments to Commissions for 1998 1/12/98 98-003 Approving 1998 refuse hauler licenses 1/12/98 98-004 Approving 1998 tree trimmer licenses 1/12/98 98-005 Authorizing application for conveyance of tax forfeit land for public 1/12/98 purpose 98-006 Resolution of merit 1/12/98 98-007 Modifying the protective covenants for Marsh Pointe 1/26/98 98-008 Making appointments to the Park Commission for 1998 1/26/98 98-009 Approving a conditional use permit for bank facility with drive-thru 1/26/98 Bayside Financial Corp., 23780 State Highway 7 98-010 Changing times of the City Council meetings 1/26/98 98-011 Favoring continuation of funding for senior programs 2/9/98 98-012 Accepting underground utilities for Marsh Pointe development 2/9/98 98-013 Approving a conditional use permit for special home occupation 2/23/98 James Bruce, 5755 Merry Lane . 98-014 Denying a conditional use permit for special home occupation permit 2/23/98 Sondra Traylor, 23115 Summit Avenue 98-015 Authorizing the City to apply for 1998 recycling grant and execution 2/23/98 of contract 98-016 Approving the final plan of Water's Edge P.D.D. 2/23/98 Bill Blegens, 20295 Manor Road 98-017 Approving the 1998 Capital Budget 2/23/98 98-018 Authorizing the execution of an agreement for professional services 2/23/98 with WSB 98-019 Authorizing the preparation of a feasibility report and design 2/23/98 documents - Badger Well Building 98-020 Resolution of appreciation - Harold Dircks 3/9/98 98-021 Resolution making appointments to the Park Foundation 3/9/98 98-022 Resolution approving gambling license - American Legion 3/23/98 98-023 Resolution approving temporary gambling license - Friends of 3/23/98 Southshore Center 98-024 Resolution approving a conditional use permit for Shorewood 3/23/98 Nursery renovation - Brian Pipkorn, Akorn Services, Inc., 23505 4" Smithtown Road . 1998 RESOLUTIONS - CONTINUED 98-025 Establishing an ad hoc land conservation committee 3/23/98 98-026 Authorizing publication of a summary ordinance - Ordinance No. 333 4/13/98 98-027 Establishing water connection policies 4/13/98 98-028 Accepting the proposal for professional engineering services for T.R. 4/13/98 7 access closures and intersection improvements 98-029 Accepting the proposal for professional engineering services for 4/13/98 County Road 19 / Country Club Road 98-030 Approving plans, specifications and estimates for project no. 95-17 _ 4/13/98 Strawberry Lane and authorizing advertisement for bid 98-031 Approving a conditional use permit - Minnetonka Country Club, 4/27/98 24575 Smithtown Road 98-032 Approving a preliminary plat - Mary Lake Addition - O'Dell 4/27/98 Tinnesand, Yellowstone Trail 98-033 Accepting the proposal for professional engineering services for 4/27/98 emergency vehicle preemption equipment 98-034 Approving a liquor license for the American Legion 4/27/98 98-035 Accepting plans and authorizing advertisement for bids - Project No. 4/27/98 97-6 - Lakeside Watermain Extension 98-036 Authorizing abatement of watermain assessment 4/27/98 . 98-037 Establishing a policy regarding the domestic animals 4/27/98 98-038 Making an appointment to the City Council effective May 1 4/27/98 98-039 Making appointments to the Planning Commission effective May 1 4/27/98 98-040 Approving a request for a conditional use permit - Nancy Williams, 5/11/98 26270 Smithtown Road 98-041 Approving a 1998 refuse hauler's license 5/11/98 98-042 Encouraging a joint skateboard park committee 5/11/98 98-043 Approving a requests for a setback variance - Dave Peck, 5575 5/11/98 Sylvan Lane 98-044 Clarifying intended use of right-of-way - Highway 7 & Powers Blvd 5/11/98 98-045 Making appointments to the ad hoc land conservation committee 5/11/98 98-046 Regarding administration of the wetland conservation 5/11/98 98-047 Making appointments to the Park Foundation 5/11/98 98-048 Making appointments for 1998 5/11/98 -. -- 1998 RESOLUTIONS - CONTINUED 98-049 Approving intoxicating liquor license on-sale, intoxicating liquor and 5/26/98 special Sunday sales - Minnetonka Country Club 98-050 Approving a temporary gambling license for Store Front Youth 5/26/98 Action 98-051 Establishing a Polling Place - Precinct III 5/26/98 98-052 Authorizing execution of a non-disclosure agreement with Hennepin 5/26/98 County 98-053 Approving a combination-subdivision - Ron Hume, 25040 5/26/98 Yellowstone Trail 98-054 Approving a final plat - Mary Lake Woods - Jim Wyman, 24020 5/26/98 Yellowstone Trail 98-055 Making an appointment to the Ad Hoc Land Conservation Committee 5/26/98 98-056 Rebate park dedication and sewer charges for Ron Hume 6/8/98 98-057 Vacating drainage and utility easements for Ron Hume 6/8/98 98-058 Approving a simple subdivision - Dean Johnson, 5875 Cathcart 6/8/98 Drive 98-059 Vacating a portion of Wild Rose Lane right-of-way for Dave Peck 6/8/98 98-060 Approving a combination-subdivision -John Cross, 600 West Lake 6/8/98 . Street 98-061 Approving a combination-subdivision - Virginia Svoboda & Joseph 6/8/98 Glaccum, 6090 & 6130 Chaska Road 98-062 Accepting bids and awarding contract for project no. 95-17, 6/8/98 Strawberry Lane 98-063 Authorizing the Mayor and City Administrator to enter into an 6/8/98 agreement with the petitioners for Lakeside Watermain Extension 98-064 Accepting bids and awarding contract for project no. 97-03, Lakeside 6/8/98 Watermain Extension 98-065 Accepting the proposal for Safe Assure Consultants, Inc 6/8/98 98-066 Making appointments to the Planning Commission 6/8/98 98-067 Approving Tree Trimmers License 6/22/98 98-068 Accepting the inflow and infiltration report prepared by WSB 6/22/98 98-069 Accepting the Bids and Awarding contract for 1998 Seal Coating 6/22/98 Project 98-070 Authorizing advertisement for bids for project No 98-03-Street 6/22/98 Overlay Project . . 1998 RESOLUTIONS - CONTINUED 98-071 Appointing a Vice Chair to the Planning Commission 7/13/98 98-072 Approving a temporary gambling license - Clarence Clofer Auxiliary 7/27/98 Unit #259 98-073 Amending the developer's agreement for R. Bowman Second Addn 7/27/98 98-074 Approving a conditional use permit for special home occupation - 7/27/98 Doug Kurkowski, 27200 West 62nd St 98-075 Appointing election judges for primary and general elections 8/1 0/98 98-076 Accepting bids and awarding contract for 1998 bituminous overlay 8/1 0/98 project 98-03 98-077 Providing for delinquent utility charges to be levied 8/24/98 98-078 Authorizing publication of a summary of the emergency management 8/24/98 ordinance 98-079 Requesting a traffic study on Shorewood Oaks Drive and Oak Leaf 8/24/98 Circle 98-080 Authorizing publication of a summary of the adult use ordinance 8/24/98 98-081 Regarding the Excelsior Fire Department 8/24/98 98-082 Approving plans, specifications and estimates and authorize 8/24/98 advertisement for bids for emergency vehicle preemption (EVP) - . T.H. 7 and County Rd 19 and T.R. 7 and Old Market Road 98-083 Resolution of merit 9/14/98 98-084 Approving budgeted transfers 9/14/98 98-085 Approving a final plat - Waters Edge Fifth Addition - Bill Blegen, 9/14/98 Manor Road/Vine Street 98-086 Approving the 1999 preliminary budget and proposed 1998 property 9/14/98 tax levy 98-087 Establishing a date and time for the truth in taxation public hearing 9/14/98 .' . 1998 RESOLUTIONS - CONTINUED 98-088 Rejecting all bids and authorizing readvertisement for bids _ 9/28/98 Emergency Vehicle Pre-emption (EVP) - T.H. 7 98-089 Authorizing the Mayor and City Administrator to enter into an 9/28/98 agreement for the use of public right-of-way 98-090 Accepting the Shady Island Bridge and authorizing final payment 9/28/98 98-091 Approving a simple subdivision - Tom and Karen Londo, 22695 9/28/98 Murray Street 98-092 Approving a final plat and authorizing Mayor and City Clerk to 928/98 execute a development agreement - Christmas Shore - Keith Waters, between Merry Land and Christmas Lake Road 98-093 Approving a conditional use permit for a special home occupation 9/28/98 permit - Jeffrey Hatcher, 5935 Galpin Lake Road 98-094 Approving a final plat and authorizing Mayor and City Clerk to 9/28/98 execute a development agreement - Mary Lake Addition - Judy Gleason, 5910 Minnetonka Drive 98-095 Approving plans for Highway 7 improvements 9/28/98 98-096 Accepting streets and utilities - Smithtown Meadows 10/26/98 98-097 Accepting streets and utilities - Marsh Pointe 10/26/98 98-098 Accepting bids and awarding contract for emergency vehicle pre- 10/26/98 . emption (EVP) - Highway 7 98-99 Ratifying a modification to the final plat of Christmas Shore 10/26/98 98-100 Establishing an absentee ballot board to accept and reject absentee 10/26/98 ballots 98-101 Approving the 1998 General Election results for the local races 11/04/98 98-102 Approving a setback variance - Kirk Davis, 5935 Seamans Drive 11/23/98 98-103 Amending the Development Agreement for R Bowman Second 11/23/98 Addition 98-104 Approving a 1998 budget reallocation amendment 11/23/98 98-105 Accepting turn-back property from the State of Minnesota (Hwy 7 11/23/98 wayside rest area) 98-106 Accepting the Lakeside watermain improvements and authorizing 11/23/98 assessment of the cost - Project No. 98-02 98-107 Approving a conditional use permit for outdoor sales and display - 12/07/98 Merlin Dewing on Behalf of Pelican Car Company, 19425 State Highway 7 . . . . 98-108 98-109 98-110 98-111 98-112 98-113 98-114 98-115 98-116 98-117 1998 RESOLUTIONS - CONTINUED Approving the 1999 budgets and approving the 1998 property tax levy collectible in 1999 Adopting a Capital Improvement budget for the year 1999 Establishing a policy on general fund surpluses Establishing the 1999 pay scale Appointing a Y2k Coordinator Requesting extension for submittal of Comprehensive Plan Approving 1999 refuse haulers' licenses Approving 1999 tree trimmers' licenses Honoring retiring Police Chief Regarding health insurance contribution 12/14/98 12/14/98 12/14/98 12/14/98 12/14/98 12/21/98 12/21/98 12/21/98 12/21/98 12/21/98 --