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1991 Index 1991 RESOLUTION INDEX . Number Title ~-01 ';:.ri ~:~.: ~.' . l" -. .-,. Establishing Rules of Procedure for the:l~j.t~ {~O~5?i~t- j:! - January 14, 1991. iJ~' J_ -:_b:'(;,.l~;~L: _:~, Acce~t~n~ Util~ties in the waljt;~r,:~_,'ei~~~8I:l;:~7'; SubdJ.vJ.sJ.on, ProJect 90-21 - JanuarY:'J~4 !;'4;9sth:",rn;"d cp'('J';'i) c~\'~'r'> \7.. r L, 'f>, <~'. ~.:l- ':'~, Approving ~ontract Amendment No. 1 fot' r,AP,~'::1B~~,&P";~~d South, ProJect 89-18 - January 14, 199~.:rt:-G/:E,:;~":: ~-02 i/91-03 ~-04 '~:,,'r~:-. ~-05 v-91-06 ~-07 01-08 . v-4l-09 lA"1~ 1 0 '!%.-I/ A 1-11 fr_\1/ lA"f-12/\ ~-13 L.--rl-14 ~15 ~6 Approving Contract Amendment No. - 3.1 .A~oW11:.r~^r'y Hospitality suites - Project 89-25;-, J~~~'~:J4-'1~.' 1991. r ': J;~-';:\i)t."2,~:iJ2 Acc7P~ing Util~ties in Lake Susan Hi4Ll~.~;~e.~€~_}tn~"K! AddJ.tJ.on - ProJect 89-19 - January 11'-tlt~~'!;'.;.",n(: . r~6':g:':: :-': f ,~';:'. ~ Acc7P~ing s~orm Sewer Improvemerit:s -:"~'t~-~tf\:':PM'f':';':. AddJ.tJ.on, ProJect 90-13 LUR - JanuarY1.~t!:tt:9~~/!~F~," ," "" t~'_.Qq t.',::,,:~;,',~ Vacating Easement in Lotus Lake Esbites;,st~v~n" ,." - ,-f- 0 ,.,.-, '.." >I '-" '.' ," Campbell - January 14, 1991. t" ,.s't::,,,;,~:: '.' , .:; <t-,.......~.:, L .;~ L.; ':/> '.i ~warding the Bid for Emergency Repairs ,to .t;he.Pu:rg.p" J.n Well No.4 - January 14, 1991. '_c::~, ,~ r ">0- . 0.. -\~'> "-." Establishing Development Fee Schedule - J~~,"d~,~~~.J.4 ~ -" ;' , 1991. Ct!" .;i:'l"-~; ~~;::" .', . 1';:"; 1. ~,! ~ ". J" procla~ming February 7, 1991 as National.~i~f~':,~n~'~">J . . Women J.n Sports Day - January 28, 1~91...., ~,o'.:'-:'-:i"-.' ',': -. ',', 'R.&1~{. > ~lVG /c-",.,.,/It. f> 51" Ill~': 6 F /JeI}#SJ1. 7p ..po., ~,',.w.,','~,f'e,.l,'~,'" '::,'j,.t',(t~,',/,~) ,'0 ApprovJ.ng ComprehensJ.ve Plan and Au:tn~nZ~l)q.,,;/.C V~ ;, Submittal to the Metropolitan Counci.!u-....q~~.~~<':,~.,. 28,1 991. ,~'-~ . V ACAT IN b C-tftlt rJ tll'\ v8',J f'L-f'I '2.-~ G As.6 I\'\~N rS. -:: .,~tV~', fl.,t" c;.1 Proclaiming Volunteer Recognition Week,as March 3- 10, 1991 - February 11, 1991. . -~'.li";:~;~"~~:-i'l..""";!~;:::';' - . n r~~(.~:~-;)~~ ~E~.i'-f~: ~%. if. 2 }:>~. ';.~: :.~".'~;~" ;"7'.., ", Awarding Bid for Public Works Equ~1!P9~ni:-;~~~H~E~~ 11 , 1991. ,;' j r o~ Cll};:l.~~j~~~,~~~('",>,:, . A';lt~orizing, ~hanhassen to Joi,li, la~&-:~J1~~~2~ltlnPS~1 CJ. tJ.es Coal J. tJ.on - February .11 'b1~~~t"j .i':t-;'J3'~'ffiitf':;~;,:;. . 1 . ltc" ."'~~f-:::,;.-..;~~)1,tI1~At~,~:,,~);,.~,.-;~:,~7 . Designating all Municipal Buil~fp9~a~..~o~~lIg~~;.~r~~~~,.F - February 25, 1991. . (' ~t~..r ", ~;:~.i:. ~.c~<~:~~~I~~~'~:i~\' "". j,o '~kr:. -~~~f~,.;;~..t., Authorizing, an Updated Fe<:sibili~y $,1=-~~'::"Pfe,e'!+?J1 Lane and LJ.lac Lane, proJ ect 91,-,~ot l.rc;.:t'$~~~~'~~ 5, 1991. .'. _ - ,.'F:'"!1:i:!;,/~''' ' .f~' :;- ';$"; ~$", '". it . ~7 1A'!'-18 ,..n-19 ~-20 ~-21 0-22 ,,/ '" V91-23 setting 1991 Liquor License Fees - February 25, 1991. Denying the Gambling Permit Application of the Children's Heart Fund - February 25, 1991. Authorizing a Feasibility study for street and storm Sewer Improvements to West 79th street, Project 91-8 - February 25, 1991. Proclaiming Girl Scout Week - March 11, 1991 In Support of a Scott or Carver County Resident being appointed to the Metropol i tan Council District 14 position - March 11, 1991. Supporting State statute Amendment to strengthen Penalties for Cigarette Sales to Minors - March 11, 1991. ~Ai-24 Approve Plans and Specs for the Upgrade of Th 5 from Eastern Carver County Line to Park Drive - March 11, 1991. Authorizing the city to Enter into an Agreement wi th MnDOAT to share costs for the TH 5 upgrade from Eastern Carver County Line to Park 'Drive. e r I. . .r 91-25 !,.8i-28 Approving an Agreement with MnDOT to share costs of traffic signals and intersection lighting along TH 5 at Dakota Avenue, Trunk Highway 101, Market Blvd. and CR 17 - March 11, 1991. Proclaiming April 8-12 as Building Safety Week - April 8, 1991. Approving Year End Closings and Transfers - April 8, 1991. Approving Contract Amendment #1, Audubon' Road South, Project 89-18 - April 8, 1991. lA"1-26 v4l-27 J;I!fl'- 2 9 Accepting Feasibility Study for Improvements to West 79th Street East of TH 101 and Calling for Public Hearing, Project 91-8 - April 8, '1991. AV\-t.(,. f1{~y(< '" Ci{V1 }--'/"", Cy:. ~ ~ """ c...."... 1-:.,," '._. ,It:", \. ..J ,-1- Allocating Year XVII CDBG FUnds - April .8,' .1991. " . .: . '\.,..fJ ve;. . r,A -11 "" c-- 1 ~-30 vsn-:"31 ;-~<-'-.::./' .' "j-{t;;' Proclaiming the Month of Mayas "Older.. AmericansJ (_'" C!?. . I .f -/ C" ~ '.f- '-f Month" - April 22, 1991. . ,..- fl-32 Proclaiming May 5-11 as "victims of pornography Week" - April 22, 1991. . '~-33 Vacating Temporary Easement for Lot 11, Block 1, Sunset View Addition (Horr) - April 22, 1991. Approving State Aid Roadway Designations - April 22,1991. /' ~-34 v9'f'- 35 Approving 1990 Construction Administration Changes and Attributable Cost Allocation - April 22, 1991. v4l'-36 Awarding the Bid for South Lotus Lake Boat Access Grading, Drainage and Landscaping Improvmeent project 90-18. iA'!-37 Awarding the Bid for Emergency Repairs to Lift station No. 1 - April 22, 1991. Proclaiming May 19-25 as National Public Works Week - May 6, 1991. l..-'9-1 - 3 8 L4l-39 Approving Agreement with MnDOT for Construction of Right Turn Lane along TH 101 at Sandy Hook Road and Choctaw Circle - May 6, 1991. ~i-40 Recommending the Nomination of Tom Workman to the Regional Transit Board Representing District G - May 6, 1991. .e v91-41 91-42 Awarding Quotations for Play Equipment, Sunset Ridge Park - May 6, 1991. ""- 1991 Equipment certificates O:A"':yI. ~ t:, ~ ~j OJ I No..;- / ordering the Project and Authorizing Preparation of Plans and Specifications for West 79th Street Improvements East of TH 101 - May 6, 1991. Resolution supporting Continued Funding for New U.S. Highway 212 project - May 20, 1991. Award of Bids for Construction of Auxiliary Turn Lanes on TH 101 at Sandy Hook Road and Choctaw Circle - May 20, 1991. Approving Gambling Permit Application for Chanhassen American Legion - May 20, 1991. L9"f -43 ~-44 i.$f-45 ~46 ~7 ~-48 . ~ ~ Award of Bids, Herman Field Park Grading and Surfacing, Project 87-07 - May 20, 1991. Approve Plans and Specs for Improvements to West 79th Street East of TH 101 - May 20, 1991. Award of Bids for Construction of Well No. 6 and Pumphouse - May 20, 1991. . ../9'1- 50 v91-51 Authorizing Preparation of Feasibility study for Frontage Road and Drainage Improvements on Lone Cedar Lane at TH 5 - May 20, 1991. DNR Shoreland Ordinance Grant - May 20, 1991. .,....81- 5 2 Release of Temporary utility Easement over Lot 12, Block 1, Sunset View - May 20, 1991. ~1-55 Authorizing preparation of Plans and Specifications and Amending the 1991 Budget for the Lake Ann Park picnic/Recreation Shelter - May 20, 1991. Reducing the 1991 Budget - June 10, 1991 Awarding the Bid for the 1991 Sewer Televising Contract, project 90-10 - June 10, 1991. ~1-53 ~1-54 41-56 ~1-56A Reallocating Year XV!I CDBG Funds - June 10, 1991. Authorizing the Mayor and city Manager to Execute Subrecipient Agreement for CDBG Program - June 10, 1991. 41-57 Accepting Feasibility Study to Upgrade Minnewashta Parkway and Callings for Public Hearing, Project 90-15 - June 24, 1991. e ~1-58 Accepting Feasibility Study for TH 5 Frontage Road Improvements at Lone Cedar Lane and Calling for Public Hearing - June 24, 1991. ~-59 Authorizing preparation of Plans and Specifications, Approving Plans and Specifications and Authorizing Bids for the South Leg TH 101 Project 90-20 - June 24, 1991. vacating willow Road - June 24, 1991. Awarding Bid for Improvements to West 79th Street East of TH 101, Project 91-8- June 24, 1991. ~-60 41-61 L91-62 Accepting Land Donation from Nancy Raddohl, Carver Beach Estates - July 8, 1991. Authorizing Preparation of Plans and Specs, TH 5 Frontage Road Improvements at Lone Cedar Lane, Project 90-9 - July 8, 1991. '-91-63 ~-64 e --- 91-65 A~cr~ing~ilit;es"-.. in Lak~ Susan "Hills ~fth... A~itiQrl,{ Prdi@g:t/ 90-~~ July'8"1 1991.:'---- Accepting utilities in Lake Susan Hills Fifth Addition, Project 90-16 - July 8, 1991. -.e ~-66 Amending the Comprehensive Plan re: Ches Mar Farm PUD, Changing Density from Residential Medium Density to Residential Low Density - July 8, 1991. Accepting utility Improvements in Chanhassen Plaza Third Addition, Project 91-2 - July 22, 1991. ~-67 ~-68 ~69 Establishing the Assessment Hearing Dates for Audubon Road South Project 89-18; Frontier Trail Project 89-10; Country Hospitality suites Project 89-25; Lake Ann Interceptor Sewer Project 87-35 - July 22, 1991. Awarding the Bid for Handicapped Accessible Playground Equipment at City Center Park - July 22, 1991. ~-70 Ordering the Project and Authorizing Preparation of Plans and Specifications for the Minnewashta Parkway Road Improvement Project 90-15 - July 22, 1991. 4-71 Reappointing Charles Robbins to the HRA - July 22, 1991. ~-72 Turn Back of Stoughton Avenue to County State Aid Road System - August 12, 1991. Approving Application for Reimbursement for Peac Officer Continuing Education Course - August 12, 1991. e ~73 t..91' -7 4 Accepting Sani tary Sewer Extension Along Powers Blvd., Project 91-7. ~-75 Calling for Assessment Hearings for Lake Drive East, project 89-6 and Chanhassen Lakes Business Park 5th Addition, Project 85-13B - August 12, 1991. ~76 Approving Resolution Requesting MnDOT to Add TH 5 from Park Drive to TH 41 and the new u.S. Highway 212 from Lyman Boulevard West to TH 41 to their 1995-96 Construction Program - August 12, 1991. '9'f-77 Adopting Assessment Roll for Audubon Road South, project 89-18 - August 12, 1991. Adopting Assessment Roll for Country Hospi tali ty Suites, project 89-25 - August 12, 1991. Acknowledging State Estimated 1992 Levy Limit, Set Official Public Hearing Date, November 18, 1991 - August 26, 1991. ~78 e ~-79 loA'i-80 e ~81 ~2 ~83 '-9"1'- 8 4 ~5 ~6 e ~87 ~87A(1) ~87A(2) ~87A(3) 4-r:::8 7 A ( 4 ) ~';"87A(5) ~88 e Amending the Development Fee Schedule re: PUDs - August 26, 1991. Adopting the Assessment Roll for Chanhassen Lakes Business Park Fifth Addition (Park Place Phase II), Project 85-13B - August 26, 1991. Awarding the Bid for Market Square Storm Sewer Project 90-13 - August 26, 1991. Approving Plans and Specs for Trunk Highway 5 Frontage Road Improvements at Lone Cedar Lane; Authorize Advertising for Bids, Project 90-9 - September 9, 1991. Accepting Street Improvements in Vineland Forest Addition, Project 89-27 - September 9, 1991. Vacation of a Portion of Kirkham Road Right-of-Way and a Portion of a Drainage and utility Easement, Adjacent to Lot 35, Red Cedar Point, Kenneth smith - September 9, 1991. Adopting Lake Ann Interceptor Assessment Roll - September 9, 1991. Award of Bids, South Leg Trunk Highway 101 Project 90-20 - September 9, 1991. Providing for the Issuance and Sale of $1,700,000 GO Improvements Bonds, Series 1991A - September 16, 1991. Providing for the Issuance and Sale of $1,685,000 . Taxable General Obligation Tax Increment Bonds, Series 1991B - September 16, 1991. Providing for the Issuance and Sale of $575,000 General Obligation Tax Increment Bonds, Series 1991C - September 16, 1991. Providing for the Issuance and Sale of $1,165,000 General obligation Municipal Building Refunding Bonds, Series 19910 - September 16, 1991. Sale of Obligation 1991E Providing for the Issuance and Approximately $1,405,000 General Improvement Refunding Bonds, Series September 16, 1991. Approving Cooperative Construction Agreement for Trunk Highway 5 Frontage Road Improvements at Lone Cedar Lane, Project 90-9 - September 23, 1991. . 91-88 91-89 91-90 91-91 91-92 91;...93 91-94 e 91-95 91-96 91-97 91-98 91-99 91-100A 91-100A-1 e 91-100B Approving Cooperative Construction Agreement for Trunk Highway 5 Frontage Road Improvements at Lone Cedar Lane, Project 90-9 - September 23, 1991. No resolution necessary. Approving Enrollment of Firefighters in Deferred Compensation Program - September 23, 1991. Authorizing the Mayor and City Manager to Sign Deeds Conveying Parcels 209C, 215 and 316 to MnDOT for Highway 5 Widening Project - September 23, 1991. Approving Acquisition of Public Works Garage Vehicle Exhaust System - September 23 1991. Awarding the Bid for Trunk Highway 5 Frontage Road Improvements at Lone Cedar Lane, Project 90-9 - September 23, 1991. Establishing a No Parking Zone on the South Side of Woodhill Drive Between Nez Perce Drive and Yuma Road, and Along the East Side of Yuma Road Between Woodhill Drive and Ponderosa - September 23, 1991. No Resolution Necessary - Only Giving Temporary Acceptance of Street Improvements in Zimmerman Farm First Addition - October 14, 1991. Resolution in Support of Clean Water Partnership Grant - October 14, 1991. Adopt Assessment Roll for Lake Drive East Improvement Project 89-6 - October 14, 1991. Reallocation of Year XVI Community Development Block Grant Funds - October 14, 1991 Accepting Feasibility Study for Watermain and Sanitary Sewer Improvements in Section 24 and Lake Riley Hills and Calling for Public Hearing October 14, 1991. Awarding the Sale of $1,700,000 GO Improvement Bonds, Series 1991A - October 15, 1991. Relating to Improvement Obligation Bonds of 1988: Project 87-2: General Transferring Funds. Awarding the Sale of $1,685,000 Taxable GO Tax Increment Bonds, Series 1991B - October 15, 1991. e 91-100C Awarding the Sale of $575,000 GO Tax Increment Bonds, Series 1991C - October 15, 1991. 91-100E Awarding the Sale of $1,165,000 GO Municipal Building Refunding Bonds, Series 1991D - October 15, 1991. Awarding the Sale of $1,415,000 GO Refunding Bonds, Series 1991E - October 15, 1991. Accepting utilities in Lake Susan Hill West sixth Addition, Project 91-7 - October 28, 1991. 91-100D 91-101 91-102 Accepting Streets in Lake Susan Hills West 4 th Addition, Project 90-14 - October 28, 1991. 91-103 Entering into an agreement with the State of Minnesota for Reimbursement Monies through the Federal Anti-Drug Act of 1986 - October 28, 1991. 91-104 91-105 e 91-106 91-107 91-108 91-109 91-110 91-111 91-112 91-113 e 91-114 Certifying Delinquent utility Accounts to the County Auditor - October 28, 1991. Adopting the Assessment Roll for Frontier Trail Improvement Project 89-10 - October 28, 1991. Awarding the Bid for Lake Ann Park Picnic/Recreation Shelter utilities - October 28, 1991. Accepting utility Improvements in Trappers Pass Fourth Addition, Project 90-6 - November 4, 1991. Vacating a Portion of Lone Cedar Lane - November 4, 1991. Adopting the 1992 Budget, and Establishing Tax Levies for 1992 - November 25, 1991. Establishing Park and Trail Dedication Fees December 9, 1991. Accepting Streets in Country Oaks Addition, Project 89-1 - December 9, 1991. Revising the Rate of Hook-Up Charges - December 9, 1991. Concerning the Concurrent Detachment and Annexation of Land - December 9, 1991. Awarding the Bid for The Senior citizen Center Remodeling Project - December 9, 1991. e e e 91-115 Authorizing preparation of a Feasibility study for Trunk Sanitary Sewer and Watermain Improvements in Upper Bluff Creek Area, project 91-17 - December 9, 1991. 91-116 Establishing Municipal Sewer and Water Rates - December 9, 1991.