1997 Resolutions
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97-100
97-101
97-102
97-103
97-104
97-105
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97 -107
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97 -111
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97 -114
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97 -115
97 -116
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97-120
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Establishing a public hearing date regarding liquor operations 11/24/97
Approving a CUP for an institutional wall sign - Lutheran Church of Our Savior, 11/24/97
23290 State Highway 7
Authorizing the execution of a Planning Grant Agreement with the Metropolitan
Council
Accepting the public improvements for City Project 95-14 Eureka Road Watermain 11/24/97
Extension
Accepting the public improvements for City Project 95-15 South Link Watermain 11/24/97
Extension
Approving a CUP for accessory space over 1,200 s.f. - James & Dine Agnew,
6065 Eureka Road
Regarding continuing to participate in the Local Housing Incentives Account
Program under the Metropolitan Livable Communities Act
Approving plans, specifications and estimates and authorizing advertisement for 11/24/97
bids - Project No. 97-06 Lakeside Watermain Extension
Regarding development of elderly housing projects as conditional uses and an
interim ordinance pertaining to same
Providing direction to MnlDOT regarding access closures and improvements
to various intersections with State Trunk Highway 7
Approving 1998 Licenses for refuse haulers
Approving 1998 licenses for tree trimmers
Amending Resolution 97-104 by changing final payment amount
Authorizing endorsement of a grant application for Tonka United Soccer
Making a nomination to the Minnehaha Creek Watershed District Board of
Managers
Approving the preliminary plat - Mary Lake Woods - James Wyman,
24020 Yellowstone Trail
Granting a conditional use permit for MN Mini-storage
Making appointments to the Planning Commission
Making appointments to the Park Commission
Approving the 1998 budgets and approving the 1997 property tax levy collectible
in 1998
Establishing the 1998 pay scale
1997 RESOLUTIONS
PURPOSE
DATE
11/24/97
11/24/97
11/24/97
12/03/97
12/15/97
12/15/97
12/15/97
12/15/97
12/15/97
12/15/97
12/15/97
12/15/97
12/15/97
12/15/97
12/15/97
12/15/97
. 1997 RESOLUTIONS
NO. 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 MnlDOT'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 -7 5 Approving the 1998 preliminary budget & proposed 1997 property tax levy 9/8/97
97 -7 6 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 11/1 0/97
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 11/1 0/97
. 97 -97 Correcting Resolution No. 5-88 11/1 0/97
97 -98 Honoring the 1997 Outstanding Senior Services A ward Recipient 11/10/97
97 -99 Providing for delinquent utility charges to be levied on the property 11/10/97
. NO.
97-30
97 - 31
97-32
97-33
97-34
97-35
97-36
97-37
97-38
97-39
97 -40
97 -41
97-42
97-43
97 -44
97-45
. 97 -46
97 -47
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. 97-62
i
1997 RESOLUTIONS
PURPOSE
DATE
Approving a temporary gambling license for Storefront / Youth Action Group
Approving a simple subdivision - D. Carter, Tradewinds Concepts & Design
representing Lisa Klaverkamp, 23585 Yellowstone Trail
Approving a simple subdivision/combination - Don Blumberg,
23820 Lawtonka Drive
Approving a liquor license for the American Legion
Authorizing execution and submittal of Hennepin County recycling agreement
Approving a setback variance and variance to expand a non-conforming structure
Rocky Waldin, 5755 Merry Lane
Authorizing extension of probationary period for secretarial position
Approving a single temporary gambling license for Variety Children's Association
Approving a simple subdivision - Mike Greer, 6020 Galpin Lake Road
Approving a conditional use permit - Jay Venero
Approving intoxicating liquor license on-sale, intoxicating liquor and special
Sunday sales - Minnetonka Country Club
Making an appointment to the Park Commission 5/27/97
Approving a conditional use permit for a picnic shelter at Freeman Park 5/27/97
Approving a simple subdivision/combination - Tom Reifenberger & Barb Morford 6/9/97
6130 and 6150 Church Road
Approving a preliminary plat and final plat - Waterford 5th Addn
Jeffrey Link, 5590 Vine Hill Road
Approving a conditional use permit for accessory space in excess of 1,200 s.f.
James Bruce, 20445 Radisson Road
Approving a simple subdivision - Ron Hume, 25040 Yellowstone Trail
Approving a CUP for accessory space over 1,200 s.f.
Ron Hume, 25040 Yellowstone Trail
Requesting that MNDOT condemn property - Peter Lehman, 21285 Radisson Rd 6/9/97
Accepting a petition for the extension of watermain, declaring adequacy & 6/9/97
authorizing the preparation of a feasibility study
Approving plans and specifications and authorizing advertisement for bid for
Shady Island Bridge
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
Approving a conditional use permit for accessory space - 7/14/97
John Majestic, 5840 Eureka Rd
Accepting a petition and levying for watermain trunk charges and special
assessments - Watten Ponds
Accepting bids and awarding a contract for a joint sealcoating project
Accepting bids and awarding a contract for Project No. 95-19, Shady Island
Bridge Reconstruction
Approving a temporary gambling permit for the Clarence Clofer Squadron 259
Authorizing application for a Metropolitan Council planning assistance grant
Approving a simple subdivision - Dale Nelson representing Don Christensen
4905 Suburban Drive
Approving a preliminary plat - Chuck Oberg, 5590 Christmas Lake Point
Approving a preliminary plat - Peggy Greer representing Michael Greer,
6045 Chaska Road
Supporting the City of Excelsior in grant applications
Authorizing the Mayor and City Administrator to execute a quit claim deed and
easement for the Southshore Center
4/28/97
4/28/97
4/28/97
5/12/97
5/12/97
5/12/97
5/12/97
5/12/97
5/12/97
5/12/97
5/27/97
6/9/97
6/9/97
6/9/97
6/9/97
6/9/97
7/14/97
7/14/97
7/14/97
7/28/97
7/28/97
7/28/97
7/28/97
7/28/97
7/28/97
7/28/97
. NO.
97 -01
97 -02
97 -03
97-04
97-05
97 -06
97-07
97 -08
97 -09
97 -10
97 -11
97-12
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97 -14
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1997 RESOLUTIONS
PURPOSE
DATE
Making appointments to certain offices & positions within
the City for 1997
Making appointments to various commissions beginning in 1997
Approving Tree Trimmers' Licenses
Approving a variance to temporarily allow two houses on one lot - Stan Taube
27280 Edgewood Rd & 5315 Howards Pt Rd
Approving a conditional use permit and lease agreement for Sprint Spectrum
5500 Old Market Rd
Terminating the West Hennepin Human Services Planning Board
(Suburban Alliance)
Making appointments
Allocation of consolidated CDBG funds for the Southshore Senior Center
Program
Making Appointments on the Park Commission
Establishing a "No Parking" zone on Eureka Road and Orchard Circle
Regarding a simple subdivision - Dale Tondryk, 4990 Suburban Drive
Authorizing the acceptance of tax forfeit property
Approving the plans, specifications and estimates - TH 7/Christmas Lake Rd
Authorizing execution of a cooperative signal agreement for signals at TH 7/
Christmas Lake Road
Approving a conditional use permit approving an accessory space over
1,200 square feet - Mitch Jones, 24245 Wood Drive
Making an appointment - representative to the LMCD
Approving the proposed equipment schedule
Making amendments to the 1997 budget and authorizing the purchase of
production equipment
Approving the final plat of Larson Estates, Stephen and Lucinda Larson,
20435 Radisson Road
Making appointments to the Park Foundation
Approving the 1997 refuse hauler's license
Denying an amendment to the Planned Unit Development Agreement for
Waterford Phase III
Authorizing the purchase of two dump trucks for the Public Works Dept 3/24/97
Amending the joint and cooperative agreement - Lake Minnetonka Communications 4/14/97
Commission
Approving a conditional use permit for accessory space in excess of 1,200 s.f.
Mary Reutiman, 5965 Eureka Road
Approving/Denying an appeal interpretation of City Code related to non-conforming 4/14/97
docks - James Cabalka, 58XX Christmas Lake Road
Accepting proposals for a concession trailer in Freeman Park and awarding contract 4/14/97
Approving the 1997 Parks Capital Improvement budget 4/14/97
Supporting the continued operation of the United States Postal Service within the 4/14/97
downtown area of the City of Excelsior
1/13/97
1/13/97
1/13/97
1/13/97
1/13/97
1/27/97
2/1 0/97
2/10/97
2/10/97
2/24/97
2/24/97
2/24/97
2/24/97
3/1 0/97
3/1 0/97
3/10/97
3/10/97
3/24/97
3/24/97
3/24/97
3/24/97
4/14/97