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1994 Resolutions ~~. 94-1 94-2 94-3 94-4 94-5 94-6 94-7 94-8 94-9 94-10 94-11 ~4-12 94-13 94-14 94-15 94-16 94-17 94-18 94-19 94-20 94-21 94-22 94-23 \4-24 1994 RESOLUTIONS PURPOSE Making appointments to certain offices & positions within the City for 1994 Making appointments to various commissions beginning in 1994 Granting a conditional use permit for additional accessory space to Ron Lind, 26400 Strawberry Ct Granting a conditional use permit for additional accessory space and fill in excess of 100 cubic yards to Dean Spatz, 28235 Boulder Circle Correcting a legal description in Resolution #107-92 Approving combination of real property for McNulty Construction Authorizing submittal of the 1994 Hennepin County grant appl. for municipal source separated recyclables Relating to the approval of transfer of property in the matter of MWCC lift station #20 Approving a final plat - Ridge Road Addition (Need Exhibit A) Approving the final plan & final plat of Gideon's Woods PUD Receiving report for the public improvements to the Brynmawr single family housing project Revising the City's wage & salary range chart for 1994 & setting the monthly contribution toward insurance Approving a preliminary plat & street construction variance & denying a lot width variance for the Mott Addn Concerning the concurrent detachment & annexation of land 6200 Cardinal Drive Establishing a "parking by permit only" zone on Christmas Lk Rd 1/24/94 Approving the final plat of Waterford 6th Addn Approving temporary gambling license: Variety Club & St John the Baptist Church Approving a tree trimmer license - Davey Tree Expert Co., Inc. Authorizing the use of off-system State Aid funding for the Vine Hill intersection Approving a setback variance - John Einhorn, 5580 Howards Pt Rd Proclaiming Volunteers of America Week - March 6-13, 1994 Approving a simple subdivision/lot area variance Gregory Erickson, 5290 Howards Pt Rd Approving an amendment to the CIP budget authorizing the dry hydrant project Awarding of construction contracts for multiple dry hydrant fire protection systems Authorizing staff to draft a joint powers agreement with other Southshore communities regar4i.the Southshore Senior Ctr DATE 1/10/94 1/10/94 1/10/94 1/10/94 1/10/94 1/10/94 1/10/94 1/10/94 1/10/94 1/10/94 1/10/94 1/24/94 1/24/94 1/24/94 1/24/94 2/14/94 2/14/94 2/14/94 2/28/94 2/28/94 2/28/94 2/28/94 2/28/94 2/28/94 1994 RESOLUTIONS - CONT. -'26 Approving a simple subdivision - Jack Duda, 20845 Idlewild Path 2/28/94 94-27 Approving a simple subdivision - Warren McCurdy, 5360 Vine Hill Rd 2/28/94 94-28 Approving a simple subdivision/variance for two dwellings (temp.) 3/14/94 on a single-family residential lot - Matt Donahue, 5275 St Albans Bay Rd (Need Exhibits) Approving a temporary gambling license for Sons of American Legion Making amendments to the CIP Authorizing the reallocation of 1993 CDBG funds and allocation of 1994 CDBG funds Approving a Two-year gambling license for American Legion Post #259 Concerning the Lake Minnetonka Conservation District Authorizing the preparation of plans and specifications for the Old Market Road Trail Approving a final plat - Brynmawr Place (Need Exhibits) Supporting a proposed pedestrian crossing of T.H. 7 at the Minnetonka High School Authorizing submittal of the 1994 Hennepin County grant application for residential recycling funding Authorizing the City Council to enter into an agreement with MnDot regarding Vine Hill intersection project Approving a CUP - fill in excess of 100 cubic yds, Worth Constr. 6100 Cathcart Dr Approving intoxicating liquor license, Sunday & Club - Legion #259 Approving intoxicating liquor license, on-sale of intoxicating liquor and special Sunday sales - Minnetonka Country Club Approving non-intoxicating malt liquor license - Vine Hill Market Approving a license for tree trimming - Aaspen Tree Service Approving the appointment of a Park Commission member Regarding a grant contact for a South Shore Senior Center Approving a sign variance for Video Update, 19465 Hwy 7 Approving a C.U.P. for accessory space in excess of 1,200 s.f. Greg Karas, 5600 Star Lane Amending the 1994 General Fund Budget Authorizing transfer of funds Approving a final plat - Mott Addition Approving a request to connect to Excelsior water service Approving a final plat - Waterford 7th Addn JMS Equities Approving a preliminary plat - Johnson Hollow, Daniel Johnson 27920 & 27944 Smithtown Rd Approving a preliminary plat - R. Bowman 2nd Addn, R. Bowman, 20025 Manor Rd 94-29 94-30 94-31 94-32 94-33 94-34 94-35 94-36 94-37 94-38 94-39 .40 94-41 94-42 94-43 94-44 94-45 94-46 94-47 94-48 94-49 94-50 94-51 94-52 94-53 94-54 JH/tln "94 3/14/94 3/14/94 3/14/94 3/14/94 3/14/94 3/28/94 3/28/94 3/28/94 4/11/94 4/11/94 4/25/94 5/9/94 5/9/94 5/9/94 5/9/94 5/23/94 5/23/94 6/13/94 6/13/94 6/13/94 6/13/94 6/13/94 6/27/94 6/27/94 6/27/94 6/27/94 1994 RESOLUTIONS - CONT. ....':;5 Reaffirming the vacation of a portion of Birch Bluff Road near ... the intersection with Eureka Road - Wallace King property 94-56 Approving a final plat - Brunner Addn 94-57 Amending the Park Capital Improvement Program and budget 94-58 Appointments to the Shorewood Parks Foundation Board 94-59 Authorizing execution of subrecipient agreement with Hennepin County for CDBG program Year (XX) 1994 Appointing members to the Shorewood Parks Foundation Board of 94-60 Directors 94-61 94-62 94-63 94-64 94-65 94-66 94-67 94-68 94-69 94-70 94- 71 94- 72 94-73 .-74 94-75 94- 7 6 94- 77 94-78 94- 79 94-80 94-81 94-82 94-83 94-84 94-85 94-86 94-87 94-88 94-89 94-89A 94-90 ~4/94 7/11/94 7/11/94 7/11/94 7/11/94 7/25/94 7/25/94 7/25/94 7/25/94 8/8/94 Regarding Holidays for AFSCME Local 224, Public Works employees Establishing holidays for Public Works Director Appointing a representative to Suburban Alliance Board of directors (formerly West Hennepin Human Services) Approving a C.U.P. for the Vine Hill Market, 19215 State Highway 7 Appointing 1994 Primary Election Judges Regarding vacation of a drainage and utility easement, Landschute Group 6055/6065 Ridge Road Approving a fence setback variance, Judy Christensen-Walden, 5755 Merry La Approving an amendment to the CUP for Minnewashta Elementary School 26350 Smithtown Road Approving preliminary plans for Christmas Lake Rd intersection project Approving a final plat - Johnson Hollow Accepting City Project #93-2 - Seasons and Authorizing final payment Establishing "Cities Week" - September 25 through October 2 Establishing Election Judges Salaries - 1994 elections Setting the 1995 Proposed General Fund Budget and Preliminary 1994 Property Tax Levy Collectible in 1995 Setting a Public Hearing & subsequent hearing on proposed 1995 municipal budget9/12/94 Setting a date for public haring for assessment of delinquent utility charges 9/12/94 Appointing a member to the Shorewood Parks Foundation Board of Directors 9/12/94 Initiating a petition for acquisition of lands for public purposes - Ron Johnson 9/12/94 property Approving the transfer of funds Authorizing submittal of 5 year Hennepin County grant application for source separated recyclables Authorizing the reallocation of CDBG funds Approving a CUP for accessory space in excess of 1,200 sJ. - Joseph Kiser, 2115 Christmas Lane Approving a final plat - R. Bowman 2nd Add, 20025 Manor Road Appointing election judges for the general election Approving a single temporary gambling license Requiring connection to water system - Shady Hills Area Approving the assessment for delinquent charges and a motion to approve the assessment rolls for such Appointing a City insurance agent Approving a simple subdivision (2 lots) - Ellis Pike/Steve Pike, 5810 Club Lane/24845 Smithtown Road Approving subdivision and combination of real property for Wm Cunningham (NOTE: This item was approved in Oct 94, but not completed until May 95. As a result, the approving Mayor is not the signer.) Accepting local election results 8/8/94 8/8/94 8/8/94 8/8/94 8/8/94 8/8/94 8/22/94 8/22/94 9/12/94 9/12/94 9/12/94 9/26/94 9/26/94 9/26/94 9/26/94 10/1 0/94 10/10/94 10/1 0/94 10/10/94 10/1 0/94 10/24/94 10/24/94 10/24/95 11/9/94 1994 RESOLUTIONS. CONT. .-91 94-92 94-93 94-94 94-95 94-96 94-97 94-98 94-99 94-100 94-101 . 12/12/94 JCH/tln ~.' Extending the Senior Task Force and redefining the Task Force's responsibility Accepting the improvement for Deer Ridge Accepting a local drainage maintenance project - Near Mountain and authorizing final payment Approving a final plat for Robert S.c. Peterson Second Addn Authorizing Action Regarding Sale of Forfeited Land Granting setback variances and a variance to expand a non-conforming structure Howard Lehrol, 25585 Birch Bluff Road Accepting the Improvements in the Spruce Hill Plat Relating to Metropolitan Wastewater services Establishing a utility fee for a dry hydrant fire protection utility district Approving the 1995 budgets and approving the 1994 property tax levy collectible in 1995 Approving the 1995 Capital budget .. 11/14/94 11/14/94 11/14/94 11/14/94 11/29/94 11/29/94 11/29/94 12/12/94 12/12/94 12/19/94 12/19/94