1996 Resolutions
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1996 RESOLUTIONS CONTINUED
PURPOSE
DATE
Approving a lot combination and resubdivision - Mark Sass, Lots 10, 11 & 12,
Block 11, Minnewashta Manor
Amending public hearing dates and times for watermain assessment - Project Nos. 10/14/96
95-14,95-15 and 95-16
Making an appointment to the Parks Foundation
Granting approval of the final plat of Woodside Second Addition
Approving the sale of $860,000 G.O. Water Revenue Bonds, Series 1996A
Approving the concept and development stage plans - Watten Ponds
Abingdon Development Corp., 5370 and 5340 Eureka Road
Adopting assessment in the matter of City Project 95-15 Smithtown Road (south 10/30/96
link) water system improvements
Adopting assessment in the matter of City Project 95-14 Eureka Road
water system improvements
Adopting assessment in the matter of City Project 95-16 Smithtown Road
water system improvements
Accepting local results of 1996 General Election
Establishing a 150' buffer zone on area lakes
Approving a conditional use permit for accessory space over 1,200 square feet
Allan Larson, 4320 Dellwood Lane
Approving a final plat - McCary Addition - Thomas and Mary McCary
6010 Ridge Road
Correcting levy #13502 and authorizing abatement of assessment for PID
32-117-23220022
Electing to continue participating in the local housing incentives account
program under the Metropolitan Livable Communities Act
Granting deferment of special assessments for the 1996 water improvement
projects
Accepting petitions for the levy of watermain trunk charges and special assessments 11/25/96
Establishing membership on the Planning Commission 11/25/96
Approving the final plat - Marsh Point; Lundgren Bro. Construction Inc. 11/25/96
76.5 acres north of Smithtown Road west of Minnewashta School
Refunding sewer, water and park fees - John Paulson
Approving the fmal plat - Watten Ponds
Accepting a petition and authoriting approval to prepare feasibility report for
Blegen property
Authorizing approval to update Glen road feasibility report
Approving 1997 licenses for refuse haulers
Approving 1997 licenses for tree trimmers
Approving Manitou Woods final plat
Accepting improvements of Waterford IV
Approving a variance for dock use, length and setback - Bob Mellett,
4435 Enchanted Drive
Approving a variance to shoreland district hardcover requirements - John Miller, 12/16/96
21125 Minnetonka Blvd
Approving a transfer of funds 12/16/96
Approving an amendment to allowable allocation amount to Section 125 - employee 12/16/96
benefits
Accepting MNDOT's proposal for right-of-way acquisition
Approving the 1997 budgets and approving the 1996 property tax levy
in 1997
Establishing the 1997 pay scale
10/14/96
10/28/96
10/28/96
10/28/96
10/28/96
10/30/96
10/30/96
11/06/96
11/12/96
11/12/96
11/12/96
11/12/96
11/12/96
11/25/96
12/4/96
12/4/96
12/4/96
12/4/96
12/16/96
12/16/96
12/16/96
12/16/96
12/16/96
12/16/96
12/16/96
12/16/96
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1996 RESOLUTIONS CONTINUED
PURPOSE
Accepting bids and awarding contract for Project 95-14, Eureka Road watermain
improvements and Project 95-15, Smithtown Road (southern link) watermain
improvements
Accepting bids and awarding contract for Project 95-16, Smithtown Road (eastern
link) watermain improvements
Rejecting bids for Project 95-17, Strawberry Lane improvements
Accepting the feasibility report and authorizing preparation of plans and
specifications and authorizing advertisement for bid for Project 95-19, Shady
Island Bridge improvement
Authorizing expenditure of funds for emergency repairs to Shady Island Bridge
Exempting Duck Island from stormwater utility billing
Approving a simple subdivision - James Anderst, 6020 Chaska Road
Excluding the City from joint powers agreement with Suburban Alliance
Appointing election judges for 1996 primary and general elections
Approving garbage haulers' licenses
Regarding a setback variance/variance to expand a nonconforming structure,
William Jensen, 4880 Rustic Way
Regarding a setback variance - Cheryl Johnson, 5785 Eureka Road
Authorizing budget transfers and budget amendments
Authorizing changes in traffic control for Shady Hills neighborhood
Setting a public hearing and subsequent hearing on the proposed 1997 municipal
budget
Accepting the bids and awarding contract for scada equipment for Minnewashta
water tower, Boulder Bridge and Badger Field wells and metering station
City Project 96-2
Declaring the official intent of the City to reimburse certain expenditures from the
proceeds of bonds to be issued by the City
Approving a simple subdivision/combination (lot line rearrangement) -
Cheryl O'Brien, 4780/4790 Lakeway Terrace
Regarding Landscaping contract for Southshore Senior Community <;enter
Approving the assessment roll for delinquent utility and other property specific
charges
Approving the revised 1996 project budgets
Declaring cost to be assessed and ordering preparation of proposed assessment
and ordering an assessment hearing for watermain project no. 95-16,
Smithtown Road
Declaring cost to be assessed and ordering preparation of proposed assessment
and ordering an assessment hearing for watermain project no. 95-14,
Eureka Road
Declaring cost to be assessed and ordering preparation of proposed assessment
and ordering an assessment hearing for watermain project no. 95-15,
Smithtown Road (south link)
Approving a change order for Project no. 96-02, Minnewashta water tower
Accepting project no. 94-2, Old Market Rd sidewalk & authorizing final payment
Providing for issuance and sale of $860,000 GO water revenue bond, series 1996
for improvements to the water system of the city
Approving the 1997 preliminary budget and proposed 1996 property tax levy
Approving a Garbage Hauler's License
Regarding policy on hookup to municipal water system
DATE
7/8/96
7/8/96
7/8/96
7/8/96
7/8/96
7/22/96
7/22/96
7/22/96
8/12/96
8/12/96
8/12/96
8/12/96
8/12/96
8/12/96
8/12/96
8/12/96
8/26/96
8/26/96
8/26/96
8/26/96
8/26/96
9/9/96
9/9/96
9/9/96
9/9/96
9/9/96
9/9/96
9/9/96
9/23/96
9/23/96
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l~O,
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1996 RESOLUTIONS
PURPOSE
Appointing election clerk for 1996 elections
Approving an on-sale and Sunday liquor license for the Minnetonka Country Club
Assuming responsibility for roads and utilities in Smithtown Way easement
Making appointments to the Shorewood Park Foundation Board of Directors
Authorizing execution of an agreement for professional engineering services
on City Project 95-14, Eureka Rd improvements
Authorizing execution of an agreement for professional engineering services
on City Project 95-15, Smithtown Rd watermain extension from Boulder Bridge
Circle to south City limits
Authorizing execution of an agreement for professional engineering services
on City Project 95-16, Smithtown Rd improvements from Eureka Rd to Country
Club Rd
Authorizing execution of an agreement for professional engineering services
on City Project 95-17, Strawberry Lane improvements
Authorizing execution of an Urban Hennepin County Community Development
Block Grant Agreement
Approving financing for the senior community center and authorizing the execution
of lease documents
Accepting City Hal1/Badger Park Parking Lot Improvements and Authorizing
Final Payment
Authorizing submital of grant applicationt to Metropolitan Council for study
of inflow and infiltration
Making an appointment to the Parks Foundation
Approving a setback variance - Ron Born, 4865 Ferncroft Dr
Approving plans, specifications and estimates and authorizing advertisement for
bids for project 95-14, Eureka Rd watermain improvements and project 95-15
Smithtown Road (southern link) watermain improvements
Approving plans, specifications and estimates and authorizing advertisement for
bids for project 95-16, Smithtown Road watermain improvements
Approving plans, specifications and estimates and authorizing advertisement for
bids for project 95-17, Strawberry Lane improvements
Approving a job description for Supervisor of Public Works Operations and
Maintenance and appointment to said position
Approving preliminary plat - Larson Estates - Carl Zinn, representing Stephen &
Lucinda Larson, 20435 Radisson Road
Approving a conditional use permit for accessory space over 1,200 square feet
Kevin Johns, 26890 Edgewood Road
Authorizing funding for off-site improvements relating to the construction of the
Southshore Senior Community Center
Accepting the bids and awarding a contract for the Southshore Senior Community
Center contingent upon MCWD approval
DATE
5/13/96
5/13/96
5/13/96
5/13/96
5/13/96
5/13/96
5/13/96
5/13/96
5/13/96
5/28/96
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6/10/96
6/10/96
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6/1 0/96
6/24/96
6/24/96
6/24/96
6/24/96
6/24/96
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1996 RESOLUTIONS
PURPOSE
Making appointments to certain offices & positions within
the City for 1996
Making appointments to various commissions beginning in 1996
Approving a preliminary plat - Zachary Woods
Accepting the Improvements for Brynmawr
Approving the 1996 Garbage Hauler Licenses
Approving the 1996 Tree Trimmer Licenses
Approving 1996 Licenses
Authorizing step increase on anniversary date upon continued excellent review
Resolution of merit
Making an appointment to the Park Commission
Approving a setback variance for Karla Peterson
Approving the concept plan for Water's Edge PUD
Approving a final plat - Zachary Woods, Brent Sinn, 6035 Galpin Lake Rd
Making changes to personnel policy with regard to severance pay
Approval of bids for water tower and awarding contract
Making an appointment to fill the vacancy on the snowmobile task force
Approving the 1996 Capital Budget
Establishing an Arbor Day Celebration
Making an appointment to the City Council
Authorizing allocation of 1996 CDBG funds
Approving Project 95-16 - Smithtown Road improvements and ordering plans
and specifications
Authorizing execution of an agreement for professional engineering services on
Project 95-16 - Smithtown Road Improvements
Approving Project 95-17 - Strawberry Lane improvements and ordering plans
and specifications
Authorizing execution of an agreement for professional engineering services on
Project 95-17 - Strawberry Lane Improvements
Approving Project 95-14 - Eureka Road improvements and ordering plans
and specifications
Authorizing execution of an agreement for professional engineering services on
Project 95-14 - Eureka Road Improvements
Approving a CUP and variance for Camp Coffee
Aproving a biennial gambling license
Making appointments to certain positions for the remainder of 1996
Approving financing for the Senior Community Center and authorizing the
execution of lease documents
Approving a liquor license for American Legion Post 259
Authorizing water charge to be levied - 27000 Beverly Drive
Authorizing execution and submittal of Hennepin County Recycling Grant
Agreement for 1996
Regarding Water Street/Highway 7 improvements
Accepting the feasibility study and ordering plans and specifications
Project 95-15 - Smithtown Road improvements
Designating Vine Hill Road as a MSA street
Approving plans, specifications and ordering advertisement for bids for the
Southshore Senior Community Center
DATE
1/8/96
1/8/96
1/8/96
1/8/96
1/8/96
1/8/96
1/22/96
1/22/96
1/22/96
1/22/96
1/22/96
1/22/96
1/22/96
1/22/96
1/22/96
1/22/96
2/12/96
3/11/96
3/11/96
3/11/96
3/11/96
3/12/96
3/12/96
3/12/96
3/12/96
3/25/96
3/25/96
4/8/96
4/8/96
4/22/96
4/22/96
4/22/96
4/22/96
4/22/96
4/22/96
5/1/96
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