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1989 Resolutions 1989 RESOLUTION .41~O. NAME 1. Appointment to Council Vacancy 2. 1989-Appointment 3. Acceptance of Underground Improvements Sweetwater-3rd Addn. 4. Acceptance of Underground Improvements McKinley Place-4th Addn. 5. Acceptance of Underground Inprovements McKinley Place-5th Addn. 6. 1989 Garbage License 7. Setback Variance-4285 Enchanted Lane 8. Lake Minnetonka Cable Amended Joint Powers Agreement 9. Cigarette License - 1989 (2/13) 10. Yanik Variance Denial-Findings of Fact 11. Lundgren Fence Variance Denial 12. Acceptance of Bids-1T 4W Truck 13. Acceptance of Bids-Road Sweepe~ 14. Vaeant P~ellli)!nOr J!.QIJ>.J fJ pi;~/"Ir' -{;/rr; S'/6V€A,t. 15. Stipulation Granting Easements - Saxon 16. Stipulation Granting Easements - Siefert/Johnson 17. Volunteers of America Week 18. Budget Amendment-Eurasian Water Milfoil 19. 1989 Recycling Grant Request 20. South Forty Addn-Final Plat 21. Acceptance of Utilities and Streets WCL Acres 22. Setback Variance-535l Shady Hills Circle .......23.. Mar ilynwood 2nd Addn. Pre liminary P la t ~ CDBG Year XV Allocation of Funds 25. CUP Exceed 1000 Sq. Ft. Accessory Space-6085 Riviera Lane 26. Dutcher Addn-Preliminary Plat 27. Simple Subdivision-26l65 & 26175 Birch Bluff Road 28. Noelwood 2nd Addn.-Final Plat 29. Redemption of Animals-Fee Schedule 30. Designating Midwest Animal Patrol to Issue Citation 31. Appt-City Administrator and Employment Agreement 32. Strawberry Fields 2nd Addn.-Final Plat & Development Agreement 33. Simple SubdiLot Area Variance-23620/23622 Smithtown Road 34. 1989 Dock License Renewals 35. Exclusion from PERA for Administrator 36. Authorization of Bank Signature 37. Simple Subd./Combination-2l980 Bracketts/5950 Mill Street 38. Simple Subd./Combination-4670/4690 Lakeway Ter/4695 Fatima 39. Set Public Hearing to Vacate Easements 40. Beer and Liquor Licenses Renewals 41. Request for Speed Limit Reduction-Sweetwater Curve 42. CUP/Variance-Frontier Industries 43. Authorize Plans & Spec for Sewer Televising 44. Hwy 7/County Road 19 Intersection Proposal 45. Senn Addn-FinalPlat-Revised 46.A.Old Log Theater 46. Dutcher Addn.-Final Plat 47. Support Mayors Application to Regional Transit Board ...~ ::;::~n~e:~:p~~B~:~::; ~;P~~::~iOu [UL Bl:;~Lt:L1ullCHY Fu,nds-#~O? 50. CUP and Setback Variance 4445 Enchanted Point -1- DATE 1/09/89 1/09/89 1/09/89 1/09/89 1/09/89 1/09/89 1/09/89 1/09/89 1/23/89 1/23/89 1/23/89 1/23/89 1/23/89 2/13/89 2/13/89 2/13/89 2/27/89 2/27/89 3/13/89 3/13/89 3/27/89 3/27/89 3/27/89 3/27/89 3/27/89 3/27/89 3/27/89 3/27/89 3/27/89 4/10/89 4/10/89 4/24/89 4/24/89 4/24/89 5/08/89 5/08/89 5/08/89 5/08/89 5/22/89 5/22/89 5/22/89 5/22/89 5/22/89 5/22/89 5/22/89 6/12/89 6/12/89 6/24/89 6/24/89 6/24/89 NO. .31. 52. cA. 64. 65. 66. 67. 68. 69. v-e-: ~2: 73. 74. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. .3. 94. 95. 1989 RESOLUTION NAME 53. Setback Variance-4365 Enchanted Drive Support Hennepin County for Use of CDBG Discretionary Account for Housing Rehabilitation Year XV Vacate Drainage/Utility Easements-Lots 3,4, & 5, Blk 1 Tonkawood Estates Marilynwood 2nd Addn.-Final Plat Sweetwater at Near Mountain 4th Addn. Award Bid Street Project No.89-l Award Bid-Sewer Televising & Rehab Project No.89-2 Appraisal of Value-Easements on Wedgewood Drive Refunding of the 1987 Temporary Improvements Kordonowy Addn,-Preliminary Plat 1989 Hennepin County Grant Application Amendment for Source Separated Recyclables 1990 Proposed General Fund Budget and 1989/1990 Preliminary Property Tax Levy Collectable 1990 Approve the Sub Recipient Agr~ements for CDBG and Amendment to the Sub Recipient Agreement Set Public Hearing-Assessment of Delinquent Water and Sewer Public Hearing to vacate drainage/utility Marilynwood 2nd Add. Change of Columbus Day Holiday Setback variance-5360 Howards Point Road-Nicholas Dennis Award the Sale of Gen Obligation Impt Bond Series 1989A Simple Subdivision/Combination-5955 Cajed Lane/27055 Smithtown Rd. Final Plat Harding Acres 3rd Addn Set Public Hearing for 1990 Budget Denial of Setback variance-26780 Smithtown Road-Siegfried Weissner Lot Area Variance - 5860 Hillendale Road Simple Subdivision/Lot Combination - 28005/28015/28025 Boulder Bridge Drive Set Public Hearing-Vacate Drainage and Utility Easement- 5905 Howards Point Road C.U.P. - Manor Park Warming House Adopting the 1990 Lake Minnetonka Cable Communications Commission Budget Setback Variance - 5685 Echo Road - Denial Setback Variance-2l055 Forest Drive - Denial R.D. Nelson-Shoreline Alteration - 5230 Howards Point Road Receive and Award Contract - Freeman Park Designating Agent to Issue Citations - (Dogs) Combining Certain Positions of Offices Certification of Utility Bills Can not Find in the Minutes.......... Appointment of Certain Offices Reducing Letter of Credit - Strawberry Fields Vacation of Easements - 5905 Howards Point Road Subdivision and Combination - 5830 Brentridge Drive Cedar Heights Final Plat Approval Request for Street Vacation - Sunset Lane Denying Rezoning - Heights of St. Albans Bay Approving 1990 General Fund Budget and 1989 Preliminary Property Tax Levy Vacate Portion of Sunset Lane C.U.P. Permit-Home Occupation Permit-2l045 Ivy Lane 54. 55. 56. 57. 58. 59. 60. 61. 62. 75. 76. 77. -2- DATE 6/24/89 7/10/89 7/10/89 7/10/89 7/10/89 7/10/89 7/10/89 7/10/89 7/24/89 7/24/89 7/24/89 7/24/89 7/24/89 8/14/89 8/14/89 8/14/89 8/14/89 8/28/89 8/28/89 8/28/89 9/11/89 9/11/89 9/11/89 9/11/89 9/11/89 9/11/89 9/25/89 9/25/89 9/25/89 9/25/89 9/25/89 10/09/89 10/09/89 10/09/89 10/23/89 10/23/89 10/23/89 10/23/89 10/23/89 10/23/89 10/23/89 11/06/89 11/06/89 11/20/89 .~ 96. 100. 10l. 102. 103. 104. 105. 106. .. . C.U.P. to Exceed 1000 SQ. FT. of Accessary Space - 28025 Boulder Bridge Drive C.U.P. to Exceed 1000 SQ. FT. of Accessary Space - 6175 Lake Virginia DR 11/20/89 Setback Variance - Minnesota Mini Storage 11/20/89 Approval of Development State Plans and Preliminary Plat - Waterford 11/20/89 3rd Addition Amending the Employee Relationship Policy Accepting Street Improvements - Sweetwater 3rd Addition Accepting Street Improvements - McKinley Place 4th Addition Accepting Street Improvements - McKinley Place 5th Addition Amendment to 89 General Operating, Water and Sewer Fund Budgets, and transferring funds from the General Operating Fund to the Park Capital Improvement Fund Adopt 1990 General Fund Budget and Approve 1989 Tax Levy Collectible in 1990 Adopt the 1990 Water & Sewer Fund Budget 1989 RESOLUTION NAME 97. 98. 99. -3- DATE 11/20/89 11/20/89 12/04/89 12/04/89 12/04/89 12/11/89 12/11/89 12/11/89