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1997 Resolutions1997 RESOLUTIONS *PNO. PURPOSE DATE 11 E 97-100 Establishing a public hearing date regarding liquor operations 11/24/97 97-101 Approving a CUP for an institutional wall sign - Lutheran Church of Our Savior, 11/24/97 23290 State Highway 7 97-102 Authorizing the execution of a Planning Grant Agreement with the Metropolitan 11/24/97 Council 97-103 Accepting the public improvements for City Project 95-14 Eureka Road Watermain 11/24/97 Extension 97-104 Accepting the public improvements for City Project 95-15 South Link Watermain 11/24/97 Extension 97-105 Approving a CUP for accessory space over 1,200 s.f. — James & Dine Agnew, 11/24/97 6065 Eureka Road 97-1.06 Regarding continuing to participate in the Local Housing Incentives Account 11/24/97 Program under the Metropolitan Livable Communities Act 97-107 Approving plans, specifications and estimates and authorizing advertisement for 11/24/97 bids - Project No. 97-06 Lakeside Watermain Extension 97-108 Regarding development of elderly housing projects as conditional uses and an 12/03/97 interim ordinance pertaining to same 97-109 Providing direction to Mn/DOT regarding access closures and improvements 12/15/97 to various intersections with State Trunk Highway 7 97-110 Approving 1998 Licenses for refuse haulers 12/15/97 97-111 Approving 1998 licenses for tree trimmers 12/15/97 97-112 Amending Resolution 97-104 by changing final payment amount 12/15/97 97-113 Authorizing endorsement of a grant application for Tonka United Soccer 12/15/97 97-114 Making a nomination to the Minnehaha Creek Watershed District Board of 12/15/97 Managers 97-115 Approving the preliminary plat - Mary Lake Woods — James Wyman, 12/15/97 24020 Yellowstone Trail 97-116 Granting a conditional use permit for MN Mini -storage 12/15/97 97-117 Making appointments to the Planning Commission 12/15/97 97-118 Making appointments to the Park Commission 12/15/97 97-119 Approving the 1998 budgets and approving the 1997 property tax levy collectible 12/15/97 in 1998 97-120 Establishing the 1998 pay scale 12/15/97 NO. 1997 RESOLUTIONS PURPOSE DATE 97-63 Regarding personnel 8/11/97 97-64 Approving a variance request by Richard & Ingrid Hoyt, 5710 Ridge Rd 8/11/97 97-65 Regarding Mn/DOT's proposed improvements for Highway 7 8/11/97 97-66 Authorizing a petition to the County to install traffic signals at the intersection 8/11/97 of Smithtown Road and Eureka Road South 97-67 Accepting the public improvements for Heritage Development 8/11/97 97-68 Accepting bids for a dump truck boxes, hydraulic and lighting systems 8/25/97 97-69 Approving the assessment roll for delinquent utility charges and other property 8/25/97 specific charges 97-70 Accepting feasibility report and ordering plans, specifications and estimates for 8/25/97 Lake Side Lateral Extension 97-71 Authorizing advertisement for bids for a street overlay project 8/25/97 97-72 Regarding property at 5400 Eureka Road 9/8/97 97-73 Accepting a petition, declaring adequacy & ordering preparation of feasibility 9/8/97 report - South Border Watermain Extension 97-74 Requesting county assistance in the oversight of the MCWD 9/8/97 97-75 Approving the 1998 preliminary budget & proposed 1997 property tax levy 9/8/97 97-76 Establishing a date and time for the Truth in Taxation Public Hearing 9/8/97 97-77 Accepting the Minnewashta elevated storage tower and authorization of final 9/22/97 payment for storage tower 97-78 Making an appointment to the Park Foundation 9/22/97 97-79 Regarding a CUP for accessory space exceeding 1,200 s.f. - 9/22/97 Charles & Carol Crandall, 5715 Kathleen Court 97-80 Accepting a petition for levying of watermain special assessments, 9/22/97 declaring cost to be assessed, ordering preparation of proposed assessment roll and ordering an assessment hearing for Marsh Pointe subdivision 97-81 Recommending to Minnehaha Creek Watershed District denial of a variance 9/22/97 regarding property known as 5400 Eureka Road 97-82 Rejecting the bid for 1997 street overlay project 97-08 and awarding contract 10/13/97 97-83 Making an appointment to the Shorewood Parks Foundation 10/13/97 97-84 Approving a simple subdivision - Peggy Greer, represented by Michael Greer, 10/13/97 6045 Chaska Rd 97-85 Authorizing abatement of water assessment - 26115 Birch Bluff Road 10/13/97 97-86 Declaring adequacy of petition for improvements and levying for watermain 10/13/97 special assessments - Waterford 5th Addition 97-87 Approving changer order #1 - Project No. 95-19 Shady Island Bridge 10/13/97 97-88 Making budget transfers 10/13/97 97-89 Approving final plat - Charles Oberg, 5590 Christmas Lake Point 10/27/97 97-90 Denying concept plan review of PUD for senior housing - Eaglecrest Northwest, 10/27/97 25600 Highway 7 & 6140 Eureka Road 97-91 Approving assessments for public improvements - Marsh Point 10/27/97 97-92 Approving a simple subdivision - Stan Taube, 27280 Edgewood Road 10/27/97 97-93 Making a recommendation for appointment to the Minnehaha Creek Watershed 10/27/97 Board of Managers 97-94 Making budget transfers 11/10/97 97-95 Authorizing the use of Freeman Park parking lot for snowmobile safety training 11/10/97 class 97-96 Approving a temporary gamble license for the American Legion Post 259 11/10/97 97-97 Correcting Resolution No. 5-88 11/10/97 97-98 Honoring the 1997 Outstanding Senior Services Award Recipient 11/10/97 97-99 Providing for delinquent utility charges to be levied on the property 11/10/97 1997 RESOLUTIONS 0 N O. PURPOSE DATE 97-30 Approving a temporary gambling license for Storefront / Youth Action Group 4/28/97 97-31 Approving a simple subdivision - D. Carter, Tradewinds Concepts & Design 4/28/97 representing Lisa Klaverkamp, 23585 Yellowstone Trail 97-32 Approving a simple subdivision/combination — Don Blumberg, 4/28/97 23820 Lawtonka Drive 97-33 Approving a liquor license for the American Legion 5/12/97 97-34 Authorizing execution and submittal of Hennepin County recycling agreement 5/12/97 97-35 Approving a setback variance and variance to expand a non -conforming structure 5/12/97 Rocky Waldin, 5755 Merry Lane 97-36 Authorizing extension of probationary period for secretarial position 5/12/97 97-37 Approving a single temporary gambling license for Variety Children's Association 5/12/97 97-38 Approving a simple subdivision — Mike Greer, 6020 Galpin Lake Road 5/12/97 97-39 Approving a conditional use permit - Jay Venero 5/12/97 97-40 Approving intoxicating liquor license on -sale, intoxicating liquor and special 5/27/97 Sunday sales - Minnetonka Country Club 97-41 Making an appointment to the Park Commission 5/27/97 97-42 Approving a conditional use permit for a picnic shelter at Freeman Park 5/27/97 97-43 Approving a simple subdivision/combination — Tom Reifenberger & Barb Morford 6/9/97 6130 and 6150 Church Road 97-44 Approving a preliminary plat and final plat — Waterford 5th Addn 6/9/97 Jeffrey Link, 5590 Vine Hill Road 97-45 Approving a conditional use permit for accessory space in excess of 1,200 s.f. 6/9/97 James Bruce, 20445 Radisson Road 97-46 Approving a simple subdivision — Ron Hume, 25040 Yellowstone Trail 6/9/97 97-47 Approving a CUP for accessory space over 1,200 s.f. 6/9/97 Ron Hume, 25040 Yellowstone Trail 97-48 Requesting that MNDOT condemn property — Peter Lehman, 21285 Radisson Rd 6/9/97 97-49 Accepting a petition for the extension of watermain, declaring adequacy & 6/9/97 authorizing the preparation of a feasibility study 97-50 Approving plans and specifications and authorizing advertisement for bid for 6/9/97 Shady Island Bridge 97-51 Authorizing the Mayor and City Administrator to enter in to an agreement for 6/23/97 professional design services for Project 95-19, Shady Island Bridge Reconstuction 97-52 Approving a conditional use permit for accessory space — 7/14/97 John Majestic, 5840 Eureka Rd 97-53 Accepting a petition and levying for watermain trunk charges and special 7/14/97 assessments - Watten Ponds 97-54 Accepting bids and awarding a contract for a joint sealcoating project 7/14/97 97-55 Accepting bids and awarding a contract for Project No. 95-19, Shady Island 7/14/97 Bridge Reconstruction 97-56 Approving a temporary gambling permit for the Clarence Clofer Squadron 259 7/28/97 97-57 Authorizing application for a Metropolitan Council planning assistance grant 7/28/97 97-58 Approving a simple subdivision - Dale Nelson representing Don Christensen 7/28/97 4905 Suburban Drive 97-59 Approving a preliminary plat - Chuck Oberg, 5590 Christmas Lake Point 7/28/97 97-60 Approving a preliminary plat - Peggy Greer representing Michael Greer, 7/28/97 6045 Chaska Road 97-61 Supporting the City of Excelsior in grant applications 7/28/97 97-62 Authorizing the Mayor and City Administrator to execute a quit claim deed and 7/28/97 easement for the Southshore Center NO. 1997 RESOLUTIONS PURPOSE DATE 97-01 Making appointments to certain offices & positions within 1/13/97 the City for 1997 97-02 Making appointments to various commissions beginning in 1997 1/13/97 97-03 Approving Tree Trimmers' Licenses 1/13/97 97-04 Approving a variance to temporarily allow two houses on one lot - Stan Taube 1/13/97 27280 Edgewood Rd & 5315 Howards Pt Rd 97-05 Approving a conditional use permit and lease agreement for Sprint Spectrum 1/13/97 5500 Old Market Rd 97-06 Terminating the West Hennepin Human Services Planning Board 1/27/97 (Suburban Alliance) 97-07 Making appointments 97-08 Allocation of consolidated CDBG funds for the Southshore Senior Center 2/10/97 Program 97-09 Making Appointments on the Park Commission 2/10/97 97-10 Establishing a "No Parking" zone on Eureka Road and Orchard Circle 2/10/97 97-11 Regarding a simple subdivision - Dale Tondryk, 4990 Suburban Drive 2/24/97 97-12 Authorizing the acceptance of tax forfeit property 2/24/97 97-13 Approving the plans, specifications and estimates - TH 7/Christmas Lake Rd 2/24/97 97-14 Authorizing execution of a cooperative signal agreement for signals at TH 7/ 2/24/97 Christmas Lake Road 97-15 Approving a conditional use permit approving an accessory space over 3/10/97 1,200 square feet - Mitch Jones, 24245 Wood Drive 97-16 Making an appointment - representative to the LMCD 3/10/97 97-17 Approving the proposed equipment schedule 3/10/97 97-18 Making amendments to the 1997 budget and authorizing the purchase of 3/10/97 production equipment 97-19 Approving the final plat of Larson Estates, Stephen and Lucinda Larson, 3/24/97 20435 Radisson Road 97-20 Making appointments to the Park Foundation 3/24/97 97-21 Approving the 1997 refuse hauler's license 3/24/97 97-22 Denying an amendment to the Planned Unit Development Agreement for 3/24/97 Waterford Phase III 97-23 Authorizing the purchase of two dump trucks for the Public Works Dept 3/24/97 97-24 Amending the joint and cooperative agreement — Lake Minnetonka Communications 4/14/97 Commission 97-25 Approving a conditional use permit for accessory space in excess of 1,200 s.f. 4/14/97 Mary Reutiman, 5965 Eureka Road 97-26 Approving/Denying an appeal interpretation of City Code related to non -conforming 4/14/97 docks — James Cabalka, 58XX Christmas Lake Road 97-27 Accepting proposals for a concession trailer in Freeman Park and awarding contract 4/14/97 97-28 Approving the 1997 Parks Capital Improvement budget 4/14/97 97-29 Supporting the continued operation of the United States Postal Service within the 4/14/97 downtown area of the City of Excelsior •