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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