1991 Resolutions
j
.' 1991 RESOLUTIONS
NO. PURPOSE ADOPTED
1-91 1991 Appointments 1/7/91
2-91 Rescind No. 138-90 Approving Pay Plan 1/7/91
3-91 Strawberry Fields - Accept Improvements/Release LOC 1/14/91
4-91 SE Area Water Treatment - Order Improvements 1/14/91
5-91 Church Road - Order Improvements/Prepare Plans 1/14/91
6-91 George Fox - Approve Setback Variance 1/14/91
7-91 Christmas Lk Rd/Hwy 7 Intersection - Approve MNDOT Alt. No.4 1/14/91
8-91 Smithtown Circle - Accept Improvements 1/28/91
9-91 TIF Dist. No.1 - Calling a P.H. re modification 1/28/91
10-91 Damaged Mailboxes - Policy for Replacement of 2/11/91
11-91 Street Lights - Policy for the Placement of 2/11/91
12.91 1991 Henn Co Grant Submittal for Recyclables 2/11/91
13-91 Refuse Collector's License Approval 2/11/91
14-91 Greg Erickson. Approve CUP for add't accessory space 2/11/91
15-91 Lee LaBore - Approve modification to CUP 2/11/91
16-91 Proclaim Volunteer of America Week Mar. 3-10 2/11/91
17-91 Approve Joint Use Sanitary Sewer Rental Agmt w / Excelsior 2/11/91
18-91 S. Kennelly Termination. Findings of Fact 2/11/91
19-91 State Aid to Cities - Oppose Further Cuts 2/11/91
. 20-91 Shady Hills Drainage. Approve Plans/Order Bids 2/25/91
21-91 Shady Hills Drainage . Order Improvements 2/25/91
22-91 TIF Dist. No.1 - Approve Modified Plan 3/4/91
23-91 TIF Dist. No.1 - Approve Contract 3/5/91
24-91 !IF Dist. No.1 - Approve Bond Purchase Agreement 3/5/91
25-91 William Miller - Approve Fence Height Variance 3/11/91
26-91 Pine Bend Watermain - Order Feasibility Report 3/11/91
27-91 Lift Stations 5 & 6 - Approve Plans/Specs/Advertise Bids 3/11/91
28-91 Mtka. Country Club - Approve Subd.jCombo.jVariance 3/25/91
29-91 Dennis Clark - Approve Variance-two dwellings on one lot 3/25/91
30-91 Cliff Brandhorst - Approve CUP-Agri use in R-IA District 3/25/91
31-91 Glen Rd/Co Rd 19 Drainage Project - Call P.H. re modification 3/25/91
32-91 Pine Bend Watermain Extention - Call a Public Hearing 3/25/91
33-91 Building Offi~ial- Appoint Joe pazanda~-i 3/25/91
34-91 Sewer Televising/Rehab Work (Project . 1) - Accept Bid 4/8/91
35-91 Lift Stations 5 & 6 (Project 91-3) - Accept Bid 4/8/91
36-91 Antenna Site-Water Tower - Amend Construction Agreement 4/8/91
37-91 International Special Olympics Week - May 18 - 25 4/8/91
38-91 CDBG Year XVII - Approve Funds 4/8/91
39-91 SE Area Water Treatment - Approve Plans/Specs & Order Bids 4/8/91
40-91 Adopting Stipulation of Settlement & Dismissal of all Claims
.; between City of Shorewood & Former Employee Sandra Kennelly 4/19/91
40A-91 Gambling License-American Legion Post 259 4/22/91
1991 RESOLUTIONS. Page Two
.: Denying Variances to Herbert Mason-Gazebo 4/22/91
.... 1 Granting Preliminary Plat Approval for Johnson's 1st Addn 4/22/91
43-91 Pine Bend Watermain Extension-Plans & Specs 4/22/91
44-91 Plans & Specs and Ordering Advertisement far Bids
for Street and Watermain Improvements Waterford ill
Addn-Old Market Road 4/22/91
44A-91 Approving Election of James C. Hurm to be Excluded
from the Public Employees Retirement Association 5/13/91
45-91 Supporting Suburban Hennepin Parks Legislation 5/13/91
46-91 Non-Intoxicating Malt liquor license-Vine Hill Market 5/28/91
47-91 Non-Intoxicating Malt liquor license-
Minnetonka Country Club 5/28/91
48-91 Non-Intoxicating Malt liquor license-
American Legion #259 5/28/91
49-91 Agreement for Shoreland Management & Grant Assistance 5/28/91
50-91 Awarding the Sale of Bonds ($920,000) TIF 1991 5/28/91
51-91 Awarding Contract for Street & Watermain Improvement-
Waterford 3rd Addn - Old Market Road 5/28/91
52-91 Approving the Plat of Waterford 3rd Addition 5/28/91
53-91 Approving Subdivision & Combination of Real Property
Paul Almquist and John Askins 5/28/91
54-91 ' Accepting Bid & Awarding Contract for Shady Hills
.91 Drainage System 5/28/91
Accepting Bid & Awarding Contract for Water Treatment
Plant for the Southeast Trunk Water System 5/28/91
56-91 Approving the Permanent Transfer of Funds Previously
Transferred from the General Fund to Park CIP Fund 6/10/91
57-91 Approving Refuse Collector's license - Randy's
Sanitation 6/10/91
58-91 Authorizing the City of Shorewood to Enter into an
Agreement with Minnegasco to provide Community Energy
Services 6/10/91
59-91 Granting Preliminary Plat Approval for Thompson Addn 6/10/91
60-91 Authorizing the Placement of "No Parking" Signs on
Brom's Boulevard 6/10/91
61-91 Adopting Solid Waste Source Reduction Plan 6/10/91
62-91 Urging the Hennepin County Board to Adopt a Local
Option Sales Tax 6/10/91
63-91 Requesting a Speed Zone Study on Shorewood Oaks Dr &
Oak Leaf Tr, Public Streets in the City of Shorewood 6/10/91
64-91 Directing the Erection of Stop Signs at Oak Leaf Tr
Maple Leaf Circle and Burlwood Court 6/10/91
65-91 Directing the Erection of 30 MPH Speed limit Signs on
.,.91 Shorewood Oaks Drive & Oak Leaf Trail 6/10/91
Affirming Order for Preparation of Plans & Specs on
Pine Bend Watermain Extension 6/10/91
67-91 Denying Setback Variances to John Einhorn 6/24/91
68-91 Approving Subdivision - AJ. Meldahl 6/24/91
68A-91 Denying Subdivision/Lot Width Variances AJ. Meldahl 7/22/91
. RESOLUTIONS 1991- Page Three
69-91 Establishing a Temporary Transportation Task Force for
Studying Traffic Control on Old Market Road 6/24/91
70-91 Approving Plans & Specs & Ordering Advertisement for Bids
for Church Road Improvements 6/24/91
71-91 Setting Hearing on Proposed Assessment for Delinquent Sewer
and Water Utility Charges, and City Cleanup Charges 7/22/91
72-91 Accepting Bids and Awarding Contract - Church Road Imprv. 7/22/91
73-91 Approving Plans and Specifications and Ordering Advertise-
ment for Bids for Pine Bend Watermain Extension 7/22/91
74-91 Approvng Plans and Specifications and Ordering Advertise-
ment for Bids for a Salt/Sand Storage Building 7/22/91
75-91 Approving Plans and Specifications and Ordering Advertise-
ment for Bids for Site Grading of Smithtown Road Public
Works Site 7/22/91
76-91 Establishing and Combining Certain Positions and Offices
within the City of Shorewood and Amending the Employee
Relationship Policy 7/22/91
77-91 Making Appointments to Certain Offices and Positions within
the City of Shorewood 7/22/91
78-91 Approving Agreement with N~P for the HOll\e Energy Checkup
Program . ~~ IJS P 8/26/91
. 79-91 Approving Subrecipient Agreement Urban Hennepin County
Community Development Block Grant Program 8/26/91
80-91 Authorizing the Mayor & City Administrator to Execute
Year XVII/Third Party Agreement/South Shore Sm Center 8/26/91
81-91 Adopting a Paper Procurement Policy for the City of Shorewood 8/26/91
82-91 Declaring the Official Intent to Reimburse Certain Expendi-
tures from the Proceeds of Taxable or Tax-Exempt Bonds to
be Issued by the City of Shorewood 8/26/91
83-91 Approving Findings of Fact Granting Set Back Variance 8/26/91
Kevin and Gerry Kuester
84-91 ~wardit1~the SIl~of $3~01 Sewer District
~.nesf~f' . . 8/26/91
85-91 Setthlg Hearing on Proposed Levy for Shady Hills
Storm Sewer Improvements (Oct 14, 1991) 8/26/91
86-91 Approving the 1992 Proposed General, Water, Sewer, &
Recycling Fund Budgets & the 1991 Property Tax Levy
Collectible in 1992 8/26/91
87-91 Setting a Public Hearing on the Proposed 1992 General, Water,
Sewer and Recycling Fund Budgets and the 1991 Property Tax
Levy Collectible in 1992 8/26/91
88-91 Approving the Plat of Thompson Addition 8/26/91
. (this resolution has been rescinded - 9/30/91 - refer to
resolution 103-91)
." RESOLUTIONS 1991- PAGE FOUR
89-91 Accept Bids-Award Contract City Project 91-51 Site Grading
for Salt/Sand Storage Facility 8/26/91
90-91 Accept Bids-Award Contract City Project 91-61 Salt/Sand
Storage Facility 8/26/91
91-91 Setting a Public Hearing on Proposed Assessments for
Water Treatment Plant for the S.B. Area 9/9/91
92-91 Granting a Setback Variance to Robert and Roberta Dircks 9/9/91
93-91 Granting a Conditional Use Permit for Additional Accessory
Space to Ivan Kruger 9/9/91
94-91 Accepting Freeman Park Improvements Project No. 90PK-1 9/9/91
95-91 Approving Special Assessments for Municipal Water Service
Connection Charge 9/9/91
96-91 Directing Delinquent Sewer and Water Utility Charges and
City Clean-Up Charges be Placed on the 1992 Property Tax
Rolls 9/9/91
97-91 Granting Preliminary Plat Approval for Neitge Addition 9/9/91
98-91 Accepting Bid and Awarding Contract for Pine Bend Water-
main Extension City Project 91-11 9/9/91
99-91 Providing for the Issuance and Sale of $950,000 General
. Obligation Improvement Bonds, Series 1991A 9/9/91
100-91 Accepting Streets & Sanitary Sewer in the Plat of Fox
Run West 9/23/91
101-91 Setting a Public Hearing on Proposed Assessments for
Projects No.91-11, Watermain Extension, Street, Construc-
tion & Appurtenant Work, Pine Bend & Howards Point Road 9/23/91
(the public hearing date has been changed-ref.l06-91)
102-91 Approving the Revised Concept Plan for Gideon's Cove PUD 9/23/91
103-91 Rescinding Resolution No. 88-91 9/30/91
104-91 Approving the Plat of Thompson Manor Addition 9/30/91
105-91 Approving Special Assessments for S.E. Area Water
Treatment Facility 10/14/91
106-91 Rescheduling the Public Hearing on Proposed Assessments
for Project No.91-11, Watermain Extension, Street Construc-
tion and Appurtenant Work, Pine Bend and Howards Pt Rd. 10/14/91
107-91 Awarding the Sale of $960,000 General Obligation Impvtment
Bonds, Series 1991A; Fixing their Form and Specifications;
Directing their Execution and Delivery; and Providing for
their Payment 10/15/91
108-91 Granting a CUP for Additional Accessory Space to Paul
Bardine 10/28/9
109-91 Granting a CUP for Additional Accessory Space to Richard
. Baker 10/28/91
. RESOLUTIONS 1991 - PAGE FIVE
110-91 Amending Resolution No.105-91, Approving Special Assess-
ments for S.B. Area Water Treatment Facility 10/28/91
111-91 Approving an Agreement for Engineering Services for the
Public Works Facility Project 10/28/91
112-91 Accepting Streets, Sanitary Sewer and Storm Sewer in the
Plat of Galpin Lake Woods-Schoenhall, Ltd. 10/28/91
113-91 Approving and Adopting a Policy Regarding Deferment of
Special Assessments for Senior Citizens or Retired and
Disabled Persons 10/28/91
114-91 Requesting the MnDOT to Expeditiously Complete the Vine
Hill Road Intersection Project at S.T.H.7 10/28/91
115-91 Approving Special Assessments for Project No.91-11 Water-
main, Street Construction and Related Work, Pine Bend and
Howards Point Roads 11/4/91
116-91 Granting Preliminary Plat Approval for Shorewood Suburban
Estates 11/25/91
117-91 Making an Appointment to the Shorewood Planning Commission
Jack Hansen 11/25/91
118-91 Making an Appointment to the Shorewood Planning Commission
Douglas Malam 11/25/91
. 119-91 Appointing Kenneth N. Potts as a Joint Prosecuting Attorney
from January 1, 1992 to December 31, 1993 11/25/91
120-91 Requesting Variance from State Aid Operations Rule, Chapter
8820.2800, Subp. 2. 11/25/91
121-91 Adopting the 1992 General, Water Sewer and Recycling Fund
Budgets and Approving the 1991 Property Tax Levy Collectible
in 1992 11/25/91
122-91 Establishing Sewer Service Rates for Residential and Nonre-
sidential Premises 11/25/91
123-91 Granting a C.U.P. for the Construction of a Temporary Warm-
ing House in Manor Park 12/9/91
124-91 Authorizing the Transfer of Funds 12/9/91
125-91 Adopting a Capital Improvement Budget for the Year 1992 12/9/91
126-91 A Pay Equity Plan for the City of Shorewood as Required
By State Statute 12/9/91
127 -91 Adjusting 1991 Salaries and Amending Corresponding General 12/9/91
Fund Budget Line Items
128-91 Adjusting 1992 Salaries and Amending Corresponding General
Fund Budget Line Items 12/9/91
129-91 Calling for Repeal of Presidential Primary 12/9/91 .
12/10/91
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