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1978 Index .' ~Ol ~-02 78-03 ~~04 ~-05 ~-06 ~'-07 0a-08 . ~~09 V1'8-l0 0'8-11 ~-12 ./78....13 V 78-14 78-15 1978 RESOLUTIONS Authorizing the engineer to prepare plans and specs and advertise for bids on cleaning and painting of water tower. - January 9, 1978 Municipal State Aid Agreements - January 9, 1978. Tax Increment Financing-In support of existing law - January 9, 1978 Setting date for referendum issue as March 7, 1978, January 23, 1978 Approving Contract Amendment on watermain construction on West 79th Street - January 23, 1978. 1?-4 Accepting feasibility study for Lake Susan Hills and ordering a public hearing - February 6, 1978. 1?:3 Approving Park and Recreation Commission Five Year Capital Improvements Program - Feb. 6, 1978. Designating polling places and hours of voting for March 7, 1978, referendum - Feb. 6, 1978. Setting date for canvass of election - Feb. 6, 1978. Supporting Carver County's Five Year Capital Budget - March 6, 1978. - ~~ ~.~ ("\r^vt.t,,~- ill- II! Resolution Canvassing the Election on ~1arch 7, 1978, Referendum - March 8, 1978. Abatement of Public Nuisance, For Raw Sewage Flow at 6791 Carver Beach Road - March 8, 1978. AW~pding Bid On Cle~ning and r~inting watep Towep, Project 78-2 - March 20, 1978. Resolution Closing the Financial Accounts - March 20, 1978. Resolution allowing Mr. Roy Teich to transfer the title of 5 acres in'an Agricultural area - March 20, 1978. I,.). ,j78-l6 Resolution Accepting the Grant and Authorizing the Engineer to Prepare Detailed Plans & Specifications - March 20, 1978. - &/c\~' '7~;L4.~a./ -- V78-l7 Approving State Civil Defense Reimbursement Procedures - March 20, 1978. . ~-18 78-19 ~8-20 vfa-21 Ja-22 ~23 L-1a-24 'v78- 2 5 08-26 . ~27 08-28 vf8- 28A - 08-29 vtB'-30 v4-32 vtB-31 78-33 V'78-34 . 08-35 Resolution authorizing the North Lake Susan Sanitary Sewer, Water, Street and Storm Sewer Improvement Project 78-3 with contingencies - April 17, 1978. Establishing center line for the right-of-way for the proposed extension of CSAH 17 from Highway 5 south to Lyman Blvd. - April 17, 1978. Approving the Vacation of W. 68th Street from Nez Perce West to County Road 17 - May 1, 1978. Criteria for Industrial Revenue Bonds - May 1, 1978. Accepting the Manager's proposal to the West Lotus Lake Drainage Improvement Project and setting a date for public: hearing - May 1, 1978 Diseased Tree Special Assessment Procedure - May 1, 1978. Approving plans and specifications fr0m State for Improvement at Wye Intersection at 169/212 - May 1, 1978. Retirement Benefit Deduction - CETA EMployees - May 15, 1978. Accepting Randy Herman's Land Donation for Park Purposes - May 22, 1978. Authorizing the sale of $2,390,000 General Obligation Refunding Improvement Bonds of 1978 - June 5, 1978. Accept Feasibility Study and Set Public Hearing Date for East Highway 5 Frontiage Roads and Utility Installation - June 12, 78 Approving the Vacation of a Portion of Lake Riley Blvd. - June 19, 1978 Approving plans and specifications and authorize advertising for bids on North Lake Susan Watermain Project - June 19, 1978. Approving Terms and Payment 'of Refunding Improvement 'Bonds of 1978 - June 19, 1978. Authorizing the public improvements for Phase I of Lotus Lake Estates'and calling for plans and specs - July 17, 1978. Accepting the Lotus Lake Estates Preliminary Plan with stipulations - July 17, 1978. Authorizing city attorney to proceed with legal action on the hazardous building in Carver Beach - July 17, 1978. Authorizing signalization of Highway 5 & Dakota and widening of Dakota Ave; authorizing plans and specifications and authorizing the attorney to acquire easements - July 24, 1978. C{, 1< ,',l ,,~i Authorizing construction of a frontage road, watermain, storm sewer south of Highway 5; directing the engineer to prepare plans and specifications and the attorney to acquire easements - July 24,1978 c{ \,t;,.. t,; v4- 36 ~ ~-37 ~-38 ",18-39 0'8-40 ~-4l \lf8-42 ~-43 \/18-44 . A~45 ~6 08-47 /78-48 08-49 08-50 \1'18-51 . 78- 5 2 08-53 Authorizing construction of a frontage road, sanitary sewer, watermain and storm sewer north of Highway 5; directing the engineer to prepare plans and specifications and the attorney to acquire nec~ssarv easements-July 24, 1978. '.(.:' j '-, l""."",\,,,J.j . ~, i< { ,( ij Accepting bid for grading and aggregate base for MSAS 101 - August 7, 1978. Authorizing a feasibility study not to exceed $200 for Ches Mar Drive watermain - August 14, 1978. Civil Defense Sirens, August 14, 1978. ~~Of Bids on Lake Participation in County Program - r " Susan Watermain, Phase I.' 1r' \ ',~ \ Authorizing staff to proceed with acquistion of the trunk sewer right of way for North Lake Susan Phase I - Augus t 21, 1978 Vacating a po~tion of Hawthorne Road - August 21, 1978. Ordering the South Lotus Lake Drainage Improvement Project with conditions and authorizing the engineer to advertise for bids - August 21, 1978. Establishing polling places, judges and counters and pay rate - August 21, 1978. Authorizing engineer to prepare detail plans and specs and advertise for bids on Ches Mar Drive Watermain - Sept. 5, 1978. Accepting city manager's recommendation contained in his September 5th memorandum concerning the Erie Avenue street improvement project - September 5, 1978. Approving the Erie Ave. street and curb and gutter improvement project 75-11 and 77-3 assessment roll. Sept. 5, 1978. Approving the Shore Acres Project 77-2 Assessment Roll- September 5, 1978. Resolution approving assessment roll for street, watermain and curb and gutter project 77-4 - September 5, 1978. Accepting Industrial Revenue Bond Application from Lyman Lumber Company - September 5, 1978. Appointing Clifford \VHItehill to serve the unexpired term of Herb Bloomberg on the HRA - September 11, 1978. Approving the bike trail program - September 11, 1978. Awarding bid on EX~K Lotus Lake Estates sewer and water improvements - September 11, 1978. . 78-54 ~55 A'-56 ~-57 78-58 vrB"- 5 9 0'8- 60 vf8-61 '\113-62 \,.q"S-63 . .~64 t.:r8-65 ~-66 ~';'67 t..18- 68 \A'S-69 \/f'8-69A i..1a-70 v18-7l e ,/18-72 Adopting diseased tree assessment for 1978 - September 11th. Revise Hours of Sale - OfD. Sale Intoxicating Liquors - September 18, 1978. Supporting Richfield Contention of Binding Arbitration - September 18, 1978. Award of bids on Dakota Avenue and East Highway 5 Frontage Roads - October 2, 1978. Extending a deferment to the Hjermstad property assessment on Frontier Trail Street Improvements 75-11 with conditions. October 2, 1978 certifying delinquent sewer and water utility bills to the county auditor - October 2, 1978. tJo ~~' Lyman Lumber, Preliminary resolution approving ~1.5 million Industrial Revenue Bonds - October 2, 1978 Levying Property Tax collections for 1979 - October 2, 1978. Setting Public Hearing date for Extension of Lake Riley Sewer - October 16, 1978 Setting Date, Place, Election Personnel and Rate of Pay for 1979 General Election - October 16, 1978. Awarding the bid on Chaska Road Watermain 78-7. November 6, 1978. Approving of the Northern Cablevision Cable Service Territory - November 6, 1978. Canvassing the General Election - November 9, 1978. Authorizing the South Lake Riley Sanitary Sewer Extension Project 78-8 - Novem-ber 20., 1978. Providing for Issuance and Public Sale of $990,000 General Obligation Temporary Improvement Bonds for 1978 - Nov. 20,-1978. Preliminary Approval for M.A. Gedney Industrial Revenue bond Request - November 27, 1978. Appointing Bill Gullickson to the Housing and Redevelopment Authority - Dec. 4, 1978. Authorizing the Sale of $990,000 General Obligation Improvement Bond - Dec. 11, 1978. Authorzing the issuance of $990,000 General Obligation Imrpovement Bond - Dec. 11, 1978. Award of Bids, South Lotus Lake Drainage Area Project 78-1 December 18, 1978. e e e 78-73 vrS-74 \,A'1f - 75 y78-76 Expansion of Boundaries of Tax Increment District - Dec. 18,1978. Establishment of Industrial Development Revenue Financing - Dec. 18,1978. Approval of Industrial Revenue Bonds for Roman Roos - Dec. 18,1978. Award of Bid for Heille/Pemrick Sewer - Dec. 18, 1978.