05 Resolution List2005 RESOLUTIONS
05-001
Approving Tree Trimmer Licenses
1110105
05-002
Setting the 2005 Regular City Council Meeting Schedule
1110105
05-003
Accepting the 2003 Traffic Signal L.E.D. Improvement Project, City
1/10/05
Project 03-10, S.A.P. 216-010-07
05-004
Authorizing Submittal of the 2005 Hennepin County Grant
1/24/05
Application for Municipal Source Separated Recyclables
05-005
Approving Subdivision and Combination of Real Property for
1/24/05
Francis Zucco
05-006
Granting a Conditional Use Pen -nit for Additional Accessory Space
1/24/05
for Tom and Tina Verburgt, 5310 Elm Ridge Circle
05-007
Making Appointments to Certain Offices and Positions within the
1/24/05
City of Shorewood for the Year 2005
05-008
Making an Appointment to the Lake Minnetonka Communications
1/24/05
Commission
05-009
Making an Appointment to the Lake Minnetonka Conservation
1/24/05
District
05-010
Commending the SLMPD for its thorough investigation of the 2003
1/24/05
murder of bait shop owner Vermont "Ike" Isaacson
05-011
Approving Licenses for Tree Trimmers
2/14/05
05-012
Supporting the Application by Senior Community Services for
2/14/05
Community Development Block Grant (CDBG) Funding from the
Hennepin County Consolidation Pool
05-013
Declaring Adequacy for Public Improvement — Michael Catain
2/14/05
05-014
Making an Appointment to the Mimnetonka Community Education
2/14/05
and Services Advisory Board
05-015
Making Planning Commission Appointments
2/14/05
05-016
Approving Publication of Ordinance No. 412 by Title and Summary
2/28/05
05-017
Conditional Use Permit to Place Fill in Excess of 100 Cubic Yards
2/28/05
for Martin Davis, 26310 Birch Bluff Road
05-018
Making Park Commission Appointments
2/28/05
05-019
Declining to Adopt a Smoke -Free Ordinance Duplicating the Efforts
2/28/05
of Hennepin County
05-020
Prohibiting Parking Along Portions of Grant Lorenz Road and Birch
2/28/05
Bluff Road
05-021
Approving Licenses for Tree Trimmers
3/14/05
2005 Resolutions, Continued
05-022 Granting a Conditional Use Permit for Multiple Signs to Shorewood 3/14/05
Village Center
05-023
Amending a Conditional Use Permit for the Expansion of St. John
3/14/05
the Baptist Church's Cemetary of the Resurrection and Approving
the Construction of a Mausoleum
05-024
Approving the Appointment of Christopher Pounder as Light
3/28/05
Equipment Operator/Utility Operator
05-025
Approving Licenses for Tree Trimmers
3/28/05
05-026
Proclaiming April 29, 2005, as Arbor Day
3/28/05
05-027
Granting a Conditional Use Permit for Additional Accessory Space
3/28/05
to Rodney Schwartz
05-028
Granting a Preliminary Plat Approval for Arbor Creek
3/28/05
05-029
Approving Specifications and Estimate and Authorizing
4/11/05
Advertisement for Bids for Bituminous Seal Coating of Streets
05-030
Vacating a Portion of the Public Right -of -Way of Ferncroft Drive
4/11/05
05-031
Approving Subdivision of Real Property and Lot Width and Area
4/11/05
Variances for Matthew Phillippi
05-032 Declaring the Official Intent of the City of Shorewood to Reimburse 4/11/05
Certain Expenditures from the Proceeds of Tax Exempt Bonds to be
Issued by the City
05-033 Approving Intoxicating Liquor License On -Sale Intoxicating Liquor 4/25/05
and Special Sunday Sales — Minnetonka Country Club
05-034 Approving Intoxicating Liquor License On -Sale Intoxicating Liquor 4/25/05
and Special Sunday Sales — American Legion Post #259
05-035 Approving a 3.2 Percent "Off -Sale" Malt Liquor License — Cub 4/25/05
Foods
05-036 Approving a Temporary 3.2 Percent "On -Sale" Malt Liquor License 4/25/05
05-037 Authorizing a Transfer of Funds from the Sewer Fund to the General 4/25/05
Fund; Setting the Terms and Providing for the Repayment Thereof
05-038 Declaring Cost to be Assessed and Ordering Preparation of Proposed 4/25/05
Assessment and Ordering an Assessment Hearing — Timber Lane
Watermain Project
05-039 Granting a Conditional Use Permit for Additional Accessory Space 4/25/05
to Paul and Nancy Zander, 5215 Howard's Point Road
05-040 Granting a Conditional Use Permit for the Construction of a Well 4/25/05
House Building at Badger Field, 5745 Country Club Road
2005 Resolutions, Continued
05-041 Approving Publication of Ordinance No. 415 by Title and Summary 4/25/05
05-042 Approving Tree Trimmer's Licenses 5/9/05
05-043 Approving Plans, Specifications and Estimates and Authorizing 5/9/05
Advertisement for Bids for the Badger Well Reconstruction Project,
City Project 98-06
05-044 Authorizing the Transfer of the Duties of the Local Board of Appeal 5/9/05
and Equalization to Hennepin County for a Three -Year Period
Commencing in 2006
05-045 Approving Plans, Specifications and Estimates and Authorizing 5/9/05
Advertisement for Bids for the Timber Lane Watermain Project,
City Project 04-05
05-046 Encroachment Agreement From KMC Telecom III, LLC to Century 5/23/05
Tel Acquisitions, LLC
05-047 Approving And Authorizing Execution Of A Joint Cooperation 5/23/05
Agreement Between The City Of Shorewood And Hennepin County
For Participation In The Urban Hennepin County Community
Development Block Grant Program In Fiscal Years 2006-2008
05-048 Accepting Bid and Awarding Contract for Bituminous Seal Coating 5/23/05
of Streets
05-049 Granting a Conditional Use Permit for Additional Accessory Space 5/23/05
to Paul and Sheryl Gilbertson, 26055 Smithtown Lane
05-050 Granting a Conditional Use Permit for Additional Accessory Space 5/23/05
for Clark Kent Homes, 5835 Eureka Road
05-051 Awarding The Sale Of $1,525,000 General Obligation Water 5/23/05
Revenue Bonds, Series 2005a; Fixing Their Form And
Specifications; Directing Their Execution And Delivery;
And Providing For Their Payment
05-052 Prohibiting Parking Along Portions of Grant Lorenz Road and Birch 6/13/05
Bluff Road
05-053 Approving the Final Plat of Arbor Creek 6/13/05
05-054 Conditional Use Permit for Two Dwellings on One Lot for Michael 6/13/05
and Jody Laughlin
05-055 Subdivision and Combination of Real Property for Howard's Point 6/13/05
Marina
2005 Resolutions, Continued
05-056 Approving Subdivision and Combination of Real Property for David 6/27/05
and Ellen Raisbeck
05-057 Granting a Conditional Use Permit for Additional Accessory Space 6/27/05
to David and Ellen Raisbeck, 26640 Edgewood Road
05-058 Approving the Final Plat of Barrington Second Addition 6/27/05
05-059 Granting a Preliminary Plat Approval for Parkview 6/27/05
05-060 Accepting Bid and Awarding Contract for Badger Well House 6/27/05
Improvement Project, City Project 98-06
05-061 Accepting the 2004 Bituminous Overlay Project, City Project 04-06 6/27/05
05-062
Rejecting Bids for the Timber Lane Water Project, City
6/27/05
Project 04-05
05-063
Accepting the Feasibility Report and Ordering Preparation of Plans,
7/11/05
Specifications and Estimate for Relocation of Dry Hydrant System,
4550 Enchanted Point
05-064
Approving a Temporary Gambling License - Lake Minnetonka/
7/25/05
Excelsior Rotary Club
05-065
Vacating Certain Drainage and Utility Easements — Dave Raisbeck,
7/25/05
26640 Edgewood Road
05-066
Granting a Preliminary Plat Approval for Lake Virginia Woods
7/25/05
05-067
Granting a Conditional Use Permit for the Construction of an
7/25/05
Accessory Building at the Minnewashta Elementary School
05-068
Granting a Conditional Use Permit for Fill in Excess of 100 Cubic
7/25/05
Yards for Ann and John Meldahl
05-069
Ordering Preparation of Plans, Specifications and Estimate for the
7/25/05
Wedgewood Drive, Mallard Lane and Teal Circle Reconstruction
Proj ect
05-070
Approving Supplemental Agreement 3 for the County Road 19
7/25/05
Intersection Reconstruction Project, S.A.P. 216-101-02; S.A.P. 27-
619-18
05-071
Approving Supplemental Agreement 4 for the County Road 19
7/25/05
Intersection Reconstruction Project, S.A.P. 216-101-02; S.A.P. 27-
619-18
05-072
Approving the Final Plat of Parkview
8/8/05
2005 Resolutions, Continued
05-073
Approving a Temporary Gambling License -Friends of the
8/22/05
Southshore Center
05-074
Granting a Conditional Use Permit and Lot Area Variance to Build
8/22/05
on a Substandard Lot to Craig Buechler
05-075
Making Park Commission Appointments
8/22/05
05-076
Accepting Proposals and Awarding Contract for Relocation of Dry
8/22/05
Hydrant System, 4550 Enchanted Point
05-077
Approving a Temporary On -Sale Liquor License for Shorewood
9/12/05
Liquor for September 14, 2005.
05-078
Approving a Temporary On -Sale Liquor License for Shorewood
9/12/05
Liquor for January 18, 2006
05-079 Approving a Temporary On -Sale Liquor License for Shorewood 9/12/05
Liquor for May 10, 2006
05-080
Accepting Bid and Awarding Contract for 2005 Pavement Marking
9/12/05
and Radisson Road Safety Improvements
05-081
Proclaiming November 12-19, 2005 to be Housing Awareness Week
9/12/05
2005
05-082
Adopting a Capital Improvement Program for the Years 2006-2010
9/12/05
05-083
Setting the 2006 Proposed General Fund Budget and Approving the
9/12/05
Proposed 2005 Property Tax Levy, Collectible in 2006
05-084
Setting the Truth -in -Taxation Public Hearing on the Proposed 2006
9/12/05
Budgets and the 2005 Property Tax Levy Collectible in 2006
05-085
Prohibiting Parking Along Portions of Birch Bluff Road
9/12/05
05-086
Authorize Preparation of Plans, Specifications and Engineer's
9/12/05
Estimate for SE Area Well and Amesbury Well Systems
05-087
Granting a Conditional Use Permit for Additional Accessory Space
9/26/05
to Vernon Compton, 25765 Smithtown Road
05-088
Approving Subdivision of Real Property for Scott Henry, 24835
9/26/05
Yellowstone Trail
05-089
Approving Subdivision and Combination of Real Property for
9/26/05
Ohland, Putnam, and Gallahger, 25070 Smithtown Road, 5615 and
5635 Fairway Drive
05-090
Approving the Final Plat of Lake Virginia Woods
9/26/05
05-091
Making Park Commission Appointments
9/26/05
2005 Resolutions, Continued
05-092 Making Appointment to the Office of City Engineer 10/10/05
05-093 Approving Change Order #1 for the Badger Well Reconstruction 10/10/05
Project, City Project No. 98-06
05-094 Approving Licenses to Retailers to Sell Tobacco Products 10/24/05
05-095 Authorizing Signing of the 2005-2007 Municipal Recycling Grant 10/24/05
Agreement Between the City of Shorewood and Hennepin County
05-096
Supporting the Application of Thomas B. Wartman for the
10/24/05
Hennepin County Environmental Response Fund Grant for the Lake
Virginia Woods Property
05-097
Directing Delinquent Sewer Charges, Storm Water Utility Charges,
10/24/05
Water Charges, Recycling Charges, City Clean-up Charges, Dry
Hydrant Charges and Sump Pump Charges be Placed on the 2006
Property Tax Rolls
05-098
Requesting a Hearing Before the Metropolitan Council Land Use
11/7/05
Advisory Committee Regarding the System Statement for
Shorewood
05-099
Approving Change Order 1 with Instrument Control Systems, Inc.
11/14/05
for the Badger Well Reconstruction Project, City Project 98-06
05-100
Granting a Conditional Use Permit for Additional Accessory Space
11/28/05
to Michael Catain, 4550 Enchanted Point
05-101
Granting a Conditional Use Permit to Place Fill in Excess of 100
11/28/05
Cubic Yards for Mark Guidinger, 19735 Muirfield Circle
05-102
Approving a Preliminary Plat of Apple Ridge Third Addition
11/28/05
05-103
Approving Licenses for Tree Trimmers
12/12/05
05-104
Approving Licenses for Refuse Collectors
12/12/05
05-105 Authorizing the Mayor and City Administrator to Extend the EPDB 12/12/05
Conditional Use License Agreement with Hemzepin County for the
Year 2006
05-106 Authorizing Approval of a Lease Agreement Between the City of 12/12/05
Shorewood and Hennepin County for Election Equipment
05-107 Approving a Subdivision of a Two -Family Dwelling for IOSpring 12/12/05
Homes, Inc., (Timothy Anderson, 20520 & 20540 Excelsior Blvd.)
05-108 Approving a Subdivision of Real Property for Mark Kennedy, 23975 12/12/05
Yellowstone Trail
2005 Resolutions, Continued
05-109 Adopting the 2006 Budgets and Approving the 2005 Property Tax 12/12/05
Levy Collectible in 2006
05-110 Revising the City's Wage and Salary Range Chart for 2006 and 12/12/05
Setting the Monthly Employer Contribution Toward the Monthly
Insurance Premium for City Employees
05-111 Authorizing the Transfer of Funds 12/12/05