1993 Resolutions
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1993 RESOLUTION
PURPOSE
DATE
1-93
2-93
3-93
4-93
5-93
6-93
7-93
8-93
9-93
10-93
11-93
,12-93
.-93
14-93
15-93
16-93
17-93
18-93
19-93
20-93
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Making Appointments to Certain Offices and Positions within
the City of Shorewood for the Year 1993
Making Appointments to the Park and Planning Commissions
To Transfer Archival Records to the State Archives of the
Minnesota Historical Society
Accepting Street, Storm Sewer, and Watermain Improvements
Old Market Road - City Project 91-4
Accepting Modifications to Lift Stations 7 and 11
Approving a Simple Subdivision Reifenberger/Morford
Approving Construction of a Church in a Residential
District and Deposit of Fill in Excess of 100 cu.yds.
Denying Upper Lake Minnetonka Yacht Club Application for
Zoning Ordinance Amendment
Denying Upper Lake Minnetonka Yacht Club Application for
Variances
Determining the Necessity for the Issuance of General
Obligation Bonds and Calling for a Special Election Thereon
(note: amending this resolution - refer Resol 14-93 1/25/93)
Designating a Single Polling Place for the March 9, 1993
Special Election
Approving a c.u.P. for Deposit of Fill in Excess of 100 cu.yds
Robert Balgard
Accepting the Construction of the Salt/Sand Site Grading and
Appurtenant Items City Project No. 91-51
Determining the Necessity for the Issuance of General Obliga-
tion Bonds and Calling a Special Election Thereon (note: this
is an amendment to Resolution 10-93)
Support for the Light Rail Transit/Interim Regional Recreation
Trail Corridor
Application for Conveyance of Tax-Forfeited Lands for Public
Purposes
Approving Adoption of an Amendment to the Planned Unit
Development Agreement for Waterford Phase III -
Declaring the Adequacy of the Petition for Improvement and
Ordering the Preliminary Feasibility Report in the Matter of
the Waterford 4th Addition Improvements of 1993
Proclaiming March 7-14, 1993 Volunteers of America Week
Appointing Election Judges for Special Park and Trail Improve-
ment Referendum to be held Tuesday, March 9, 1993
1/11/93
1/11/93
1/11/93
1/11/93
1/11/93
1/11/93
1/11/93
1/11/93
1/11/93
1/11/93
1/11/93
1/25/93
1/25/93
1/25/93
1/25/93
1/25/93
1/25/93
1/25/93
2/8/93
2/8/93
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1993 RESOLUTIONS - continued
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21-93
22-93
23-93
24-93
25-93
26-93
27 -93
28-93
29-93
30-93
31-93
32-93
.-93
in the
34-93
35-93
36-93
37 -93
38-93
39-93
40-93
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Approving an agreement for Engineering Services for the
Rehabilitation of Lift Stations 9 & 10
Extending the Term of the Contract for Deed for 5795 Country
Club Road - Mr. William Bigley (1 year)
Approving the Plat of Waterford 4th Addition
Making an Appointment to West Hennepin Human Services
Planning Board - Susannah Dodson, 19265 Shady Hills Rd
Proclaiming the Month of March 1993 as Chronic Fatigue Syndrome
Awareness Month
Granting a Conditional Use Permit for the Construction of a
Maintenance/Concession Building in Freeman Park
Accepting the Special City of Shorewood Park & Trail Improve-
ment Bond Referendum Results
Granting Preliminary Plat Approval for Deer Ridge
Accepting the Construction of the Public Works Building
Establishing Policy for Billing of Storm Water Management
Utility Fees to Certain Parcels
Declaring the Observance of Arbor Day to be April 30, 1993
and Arbor Month to be May, 1993
Approving Projected Use of Funds for 1993 (Year XIX) of
the Urban Hennepin County Community Development Block
Grant Program
Setting Forth Findings and Negative Declaration in the
Matter of Gideon's Woods Environmental Assessment
Worksheet (EA W) 3/22/93
(Note: Attachment A is 3/12/93 Memo, however, the attachments 1-6 will be found
fireproof safe under "Permanent Records Attachment - Resol.No.33-93)
Designating Stop Sign Locations 3/22/93
Granting a c.u.P. to Develop a Substandard
Lot to Patrick Pechacek, 5025 Shady Island Road
Approving a Subdivision/Combination of Real Property - Carolyn
McClure, 22785 Murray Street
Approving the Final Plat of Spruce Hill
Declaring the Adequacy of the Petition for Improvement & Ordering the
Preliminary Feasibility Report in the Matter of the Seasons P.U.D.
Improvement of 1993
Approving Plans and Specifications and Ordering Advertisements for
Bids for Lift Station Modifications to Lift Stations No.9 & 10 and
Appurtenant Works
Authorizing the Purchase and Installation of a Bridge Crane for the
Public Works Facility
2/8/93
2/8/93
2/8/93
2/22/93
2/22/93
2/22/93
3/1 0/93
3/1 0/93
3/10/93
3/1 0/93
3/22/93
3/22/93
4/12/93
4/12/93
4/12/93
4/12/93
4/12/93
4/12/93
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CONTINUE . 1993 RESOLUTIONS
.1-93
42-93
43-93
44-93
45-93
46-93
47-93
48-93
49-93
50-93
51-93
52-93
53-93
1li.4-93
~5-93
56-93
57 -93
58-93
59-93
60-93
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Approving Single Temporary Gambling License
Denying a Setback Variance to Peter Knaeb1e and David Nelson
of21740 Lilac Lane
Amending the 1993-1997 Capital Improvement Program and 1993
Capital Improvement Budget
Authorizing Intergovernmental Discussions Relating to a South
Shore Senior Center
Authorizing Participation in the Urban Hennepin County CDBG Program
and Execution of the Joint Cooperation Agreement for Fiscal Years
1994, 1995 and 1996
Requesting a Compromise on Boulder Bridge Farms Dock Request
Approving Intoxicating Liquor License Sunday and Club for the
American Legion Post #259 - 24450 Smithtown Road
Approving Intoxicating Liquor License On-Sale of Intoxicating
Liquor and Special Sunday Sales - Minnetonka Country Club,
24575 Smithtown Road
Approving Non-Intoxicating Malt Liquor License - Vine Hill Market
19215 State Highway 7
Approving Refuse Collector's License - Daivd Hayes, Waste Techno-
logy Inc.
Concerning the Concurrent Detachment and Annexation of Land
City ofChanhassen - Cardinal Ave Mr. Mrs Cox
Approving the final plat of Deer Ridge
Granting Preliminary Plat Approval for Bateson Wilson Addition
Accepting Bids for Rehabilitation of Lift Stations No.9 & 10
City Project No. 93-1
Approving a revised concept plan, development stage plan and
preliminary plat for Seasons P.D.D.
Authorizing the City Engineer to submit an application for a
grant to address inflow and infiltration from MWCC
Approving the final plat of Waterford 5th Addition
Approving Preliminary Plat for Allen Larson (Christmas Lake Ridge
6035/6050 Ridge Road
Accepting the Improvements Shorewood Suburban Estates
Accepting the Feasibility Report & Cost Estimate for
Seasons Elderly Housing Project,
4/26/93
4/26/93
4/26/93
4/26/93
4/26/93
4/26/93
5/1 0/93
5/1 0/93
5/1 0/93
5/24/93
5/24/93
5/24/93
5/24/93
5/24/93
6/14/93
6/14/93
6/14/93
6/28/93
6/28/93
6/28/93
CONTINUE - 1993 RESOLUTIONS
.3-61
93-62
93-63
93-64
93-65
93-66
93-67
93-68
93-69
93-70
93-71
93-72
93-73
.-74
93-75
93-76
93-77
93-78
93-79
93-80
93-81
93-82
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Approving a CUP revision for Minnewashta Elementary School
Approving a simple subdivision/combination for Minnewashta
Elementary School, 26350 Smithtown Road
Approving the preliminary plat of James Hill for James
Robin, 23420 Park St
Approving plans and specifications and ordering advertisement
for bids for tennis courts at Silverwood Park
Ordering plans and specifications for Seasons Elderly Housing
Project
Approving the Final Plat of Christmas Lake Ridge
Approving a simple subdivision and lot width variance for
Wallace & Elizabeth Peck, 25975 Wild Rose Lane
(Need Exhibits - to be ready within 30 days)
Approving a final plat - James Hill
Concurring to Costs in Excess of .00242% of Total Taxable
Market within Lake Minnetonka Conservation District
Accepting the Construction of Church Road and Approving the
Final Pay Voucher
Setting a Public Hearing on Proposed Assessment of Delinquent
Sewer & Water Utility Charges, City Clean-up Charges and Property
Clean-up Charges
Approving a Simple Subdivision for Charles Crepeau,
23443/23445 Smithtown Rd
Denying a setback variance for Kevin and Gail Towey, 19495
Vine Ridge Road
Approving an amendment to the Covington Vine Ridge P.U.D.
Agreement
Approving a setback variance for Kerry Peterson,
2811 0 Woodside Road
Approving a final plat - Bateson Wilson Addition
Setting the 1994 proposed general fund budget and the
preliminary 1993 property tax levy collectible in 1994
Setting a public hearing on the proposed 1994 general water,
sewer and recycling fund budgets and the 1993 property tax
levy collectible in 1994
Accepting the work at Silverwood Park and authorizing final
payment
Authorizing the Mayor to Execute Subrecipient Agreement with
Hennepin County for the Urban Hennepin County CDBG Program
for the year 19
Authorizing execution of a grant agreement with MWCC to
partially fund sump pump inspection program
Approving plans and specifications for utilties and ordering
an advertisement for bids for Seasons Development
7/26/93
7/26/93
7/26/93
7/26/93
7/26/93
8/9/93
8/9/93
8/23/93
8/23/93
8/23/93
8/23/93
8/23/93
9/13/93
9/13/93
9/13/93
9/13/93
9/13/93
9/13/93
9/13/93
9/13/93
9/13/93
9/13/93
CONTINUE - 1993 RESOLUTIONS
e3-83
93-84
93-85
93-86
93-87
93-88
93-89
93-90
93-91
93-92
93-93
93-94
93-95
.-96
93-97
93-98
93-99
93-100
93-101
93-101A
93-102
93-103
93-104
93-105
93-106
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Approving a setback variance for Lance DeTrude, 26620 West
62nd Street
Approving the development stage plans and preliminary plat of
Gideon's Woods P.U.D.
Approving the final plat for Season's P.U.D.
Accepting bids for utilities and awarding contract for
construction for the Season's P.U.D.
Approving the assessment for delinquent sewer and water utility
charges, storm water management, city clean up charges and
property clean up charges and approve the assessment rolls for such
Approving a preliminary plat of Ridge Road Addition
Approving a setback variance for Ernest Pavlisich,
27470 Pine Bend
Accepting cooperative project #93-1, bituminous sealcoating of
streets
Setting a public hearing for special assessments of improvements 10/11/93
for Season's P.U.D.
Setting a public hearing for special assessments for extension
of sewer to 25840 Highway 7
Authorizing sale of GO improvement bonds (Season's improvements)
and refunding bonds
Establishing an advisory committee on inter-governmental
cooperation and making appointments thereto
On unfunded mandates
Regarding submission of grant applications to the State Board of
Governmental Innovation & Cooperation
On the concept of submitting a grant application to the State Board
of Governmental Innovation & Cooperation to help fund the senior
center
Extending the term of the senior center task force
Making appointments to the Planning Commission
Authorizing execution of corrective deed for 5705 Echo Road
Approving a simple subdivision/combination for Gordon Lindstrom!
Wendt & Apenitis, 23680 McLain Rd/23665 & 23705 Gillette Curve
Approving the preliminary plat of Brynmawr Place
Approving a PUD amendment and preliminary plat Peterson 2nd Addn
Awarding bids for the sale of $325,000 G.O. improvement bonds,
Series 1993A
Approving a change order and authorizing expenditure of street
reconstruction funds for Old Excelsior Blvd
Approving special assessments for improvements for Season's
Approving special assessment for sewer extension to 25840 Hwy 7
9/27/93
9/27/93
9/27/93
9/27/93
9/27/93
10/11/93
10/11/93
10/11/93
10/11/93
10/11/93
10/25/93
10/25/93
10/25/93
10/25/93
10/25/93
10/25/93
10/25/93
10/25/93
11/8/93
11/8/93
11/8/93
11/8/93
11/8/93
11/8/93
.93 RESOLUTIONS - CONT.
93-107 Allowing Larry Niccum to hold over unused vacation days to 1994
93-108 Amending special assessment for sewer extension to 25840 Hwy 7
93-109 A resolution of merit
93-110 Accepting construction of Lift Stations 9 and 10 and
authorizing final payment
Approving a simple subdivision for Shirley Frantz,
4815 Suburban Dr
A resolution regarding personnel
Approving licenses for refuse collectors
Approving licenses for tree trimmers
Authorizing the transfer of funds
Adopting the 1994 budgets & approving the 1993 property tax
levy collectible in 1994
Adopting a Capital Improvement Budget for the year 1994
93-111
11/30/93
11/30/93
11/30/93
11/30/93
11/30/93
11/30/93
12/13/93
12/13/93
12/13/93
12/13/93
12/13/93
93-112
93-113
93-114
93-115
93-116
93-117
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JCH.t1n
Tuesday, May 13, 1997
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