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1990 Index 1'90 ~lfLOTIONS . Res No. Title &.4'0-01 Establishing Rules of Procedure for the Conduct of city council B~siness - January 8, 1990. >:\'~ : ~{: ~-02 ,';- L.9-O-07 Approving .,contract Amendment No.2, Lake Lucy Watermain Project - January 8, 1990. Accepting utility Improvements, Lots 9 and 15, Block 1, Chanhassen Hills First Addition:- January 8, 1990. Approving Special Legislation Relating To Tax Increment. District No. 2 in Development District No. 1 - January 8, 1990. Vacation of a portion of undeveloped Right-of-Way on Lake Lucy Road - January 8, 1990. Authorizing Preparation of an Updated Feasibility Study for CR 17 from TH 5 to the Lake Drive West Intersection, West 78th Street Detachment Project - January 22, 1990. Authorizing preparation of A Feasibility Study for Country Hospitality suites Hotel site - January 22, 1990. J{)-03 ~-04 ~*05 ~~-06 ~09 Authorizing Feasibility Study Amendment for Expansion of Dell Road, South of Lake Drive East (DataServ property) - January 22, 1990. Adopting the 1990 Budget - January 22, 1990. Calling for Public Hearing on the Modification of the Program for Development District No. 1 and the Plan for Tax Increment Financing District No. 2 - January 22, 1990. Requesting a Time Extension to complete the Comprehensive Plan - January 22, 1990. -gQ:0 8 -....9..0- 1 0 ~11 ~2A In Support of a Matching Grant to Purchase RecYCling Bins - January 22, 1990. Amending the Joint Powers Agreement with Southwest Metro Transit - February 12, 1990. ~12 ~3 Proclaiming Volunteer Recognition Week - February 12, 1990. I. Ill'" . . l" Res No. Title tA'O-14 Establishing Liquor License Fees - February 12, 1990. ...-90-15 Authorizing Preparation of an updated Feasibility study for Park Place, Phase II Improvements (Chanhassen Lakes Business Park 5th Addition), Project 85-13B - February 12, 1990. Authorizing Preparation of a Feasibility study for the Extension of Lake Drive West from County Road 17 to Audubon Road, Redmond Products, Inc. February 12, 1990. L40-16 ~17 Vacation of Baldur Avenue - February 12, 1990. Providing for the Issuance and Sale of $2,690,000 General Obligation Refunding Tax Increment Bonds, Series 1990A - February 12, 1990. ~-18 ,~-19 Establishing Procedures for Filling Commission Vacancies - February 12, 1990. v40-20 L-SO-- 21 ~22 No Resolution Assigned. No Resolution Assigned. Approving Contract Amendment No.1, North Side Public Parking Lot, Project 87-17 - February 26, 1990. ~-23 Urging the Legislature not to Enact Regulations Regarding the Sale of Cigarettes from Vending Machines - February 26, 1990. ~-24 Awarding the Sale of $2,685,000 GO Tax Increment Refunding Bonds Series 1990A - March 5, 1990. Accepting the Feasibility Study for the Upgrade of Audubon Road South of the Railroad to Lyman Blvd., and Calling for Public Hearing, proj ect 89-18 - March 12, 1990. -9'0-25 ~-26 Approving Contract Amendment No. 2 for Lake Drive/TH 101 Realignment, Project 88-22A - March 12,1990. L40-27A Approving Final Construction Plans for Trunk Highway 5 Expansion from CSAH 4 to Hennepin/Carver County Line, SP 2701-34 and 1002-58 - March 12, 1990. . . . I Res No. ~27B Title ~-28 Requesting the Commissioner of Transportation to Prepare cooperative Agreement for Trunk Highway 5 Expansion from CSAH 4 to Hennepin/carver County Line, SP 2701-34 and SP 1002-58 - March 12, 1990. Approving Trunk Highway 101/West 78th street Crossing Agreement with Soo Line Railroad Project 88-22B-1 - March 12, 1990. .....go - 2 9 Authorizing Feasibility study for the Harvey/O'Brien Sanitary Sewer Extension Project 90-5 - March 12, 1990. ~-30 Approving Plans and Specifications, Authorize Advertising for BidS, and Establishing a No parking Zone, Lake Drive East from Dakota Avenue to Dell Road, Improvement 89-6A - March 12, 1990. t..4'0- 31 Accepting the Feasibility Study, Waiving the Public Hearing, Ordering Plans and specifications, Approving Plans and specifications, and Authorize Advertising for Bids, Country Suites Hotel Site, Project 89-25 - March 12, 1990. Adopting Modified Development Program for Development District No. 1 and a Modified Tax Increment Financing Plan for Tax Increment Financing District No. 2 - March 12, 1990. ~32 t.4O-33 Approving Plans and Specifications and Authorizing Advertising for Bids, Frontier Trail Upgrade Project 89-10 - March 12, 1990. Establishing April 22, 1990 as Earth Day - March 12, 1990. 433A v90-34 Calling for Public Hearing on the Modification of the Program for Development District No. 1 and the Plan for Tax increment Financing District No. 2 - March 26, 1990. Authorizing Condemnation of Property for Public Utility and Roadway Purposes, Chan Haven Plaza - March 26, 1990. ~-35 t40-36 Vacating Right-of-Way Easements and Utility Easements Along old West 79th Street, Crossroads Plaza Addition - March 26, 1990. . '. '. Res No. ~37 Title Authorizing Preparation of Plans and Specifications for the Upgrade of Audubon Road South of the Railroad Tracks to Lyman Blvd., Project 89-18 - March 26, 1990. ~-38 Amending the 2000 Comprehensive Land Use Plan to include the Harvey/O'Brien Sewer Extension - March 26, 1990. ~-39 Amending the 1990 Budget to Include the positions of Asst. city Engineer and Clerk-Typist - March 26, 1990. ~0-40 Approving Year End Transfers and closings - April 9, 1990. ;.A0-41 Calling for Public Hearing on Modification No. 10 to the Redevelopment Plan and Tax Increment Financing Plan for the Chanhassen Downtown Redevelopment project - April 9, 1990. ~0-42 Accepting the Feasibility study for Lake Drive West Improvement Project 90-1 and Calling for Public Hearing - April 9, 1990. v9(;-43 Approving Proposed Program for Year XVI Hennepin County Community Development Block (CDBG) Funds and Authorizing its Submittal - 9, 1990. Urban Grant April ~-44 Vacating Existing Sewer Easements in CHADDA Second Addition - April 9, 1990. Awarding the Bid for Public Works Equipment - April 9, 1990. ~-45 t..$6-46 Awarding the Bid for the Public Works Auxiliary Storage Building, Project 89-23 - April 9, 1990. Establishing a No Parking Zone along the Northwest Corner of TH 101 and West 78th Street - April 9, 1990. ~-47 ~-48 Authorizing Condemnation of Property for Public Roadway and utility Purposes, Country Clean/Mccarville - April 23, 1990. ~-49 Approving Modification No. 10 to the Tax Increment Financing Plan for the Chanhassen Downtown Redevelompent Project - April 23, 1990. . ~-50 Authorizing Preparation of Plans and specifications for Lake Drive West Improvement Project 90-1 - April 23, 1990. ~-51 Awarding the Bid for Frontier Trail util i ty and Roadway Upgrade, Project 89-10 - April 23, 1990. Approving a Trail Plan for Audubon Road South, Improvement Project 89-18 - April 23, 1990. ~-52 lA6'-53 Accepting Feasibility study, Waiving Public Hearing, Ordering Plans and Specifications and Adopting a Connection Charge Policy for Harvey/O'Brien Sewer Extension Project 90-5 - May 14, 1990. ~-53A Requesting MnDOT to Enter into a Cooperative Agreement for Frontage Road Improvements at Trunk Highway 5 and Lone Cedar Lane, Joseph Mitlyng - May 14, 1990. ~~54 ~-55 .- ~0-56 LA6-57 ~58 ~59 ~60 461 ~-62 . ~63 Award of Bids for Country Suites Hotel site Improvements, Project 89-25 - May 14, 1990. Award of BidS, Well No. 5 Production Well, Project 89-4A - May 14, 1990. Approving Cooperative Agreement with MnDOT for Trunk Highway 5 Improvements, Project 88-28A - June 4, 1990. Accepting Roadway Improvements in Pheasant Hill 2nd and 3rd Additions, Project 86-1 - June 4, 1990. Award of BidS, Lake Drive East from Dakota Avenue to Dell Road, Improvement Project 89-6 - June 4, 1990. Rejecting Bids for utility Telemetry System; Authorize Preparation of Plans and Specifications - June 4, 1990. Appointing Don Chmiel to the HRA - June 4, 1990. Approving Plans and Specs and Authorizing Advertising for Bids, Upgrade of Audubon Road from Soo Line ~ailroad to Lyman Blvd. - June 4, 1990. Approving Plans and Specs for Sanitary Sewer Extension to Harvey/O'Brien Property, Authorize Advertising for Bids - June 11, 1990. Approving Budget Amendment for Completion of Comprehensive Plan - June 11, 1990. . ~64 l/9O-65 ~66 ~7 ~8 ~-69 ~-70 v40-71 . ~-72 ~-73 ~-74 ~75 --40-76 ~-77 ~78 ~9 .. Awarding Bids for Rehabilitation Program, 1990. 1990 Sanitary Sewer Project 90-2 - June 11, Authorizing the Public Safety Department to Use certain State-owned Houses for Training Purposes - June 11, 1990. Approving Supplemental Agreement No. 3 for Trunk Highway 212 EIS Joint Powers Agreement, MnDOT - June 25, 1990. Establishing Park Fees for Commercial and Industrial Property - June 25, 1990. Vacation of Utility and Drainage Easements for McDonalds - June 25, 1990. Award of Bids, Community Service Officer Vehicle - June 25, 1990. Award of BidS, Murray Hill Water Tower Rehabilitation Project 89-24 - June 25, 1990. Accepting Feasibility Study for Upgrade of County Road 17 from TH 5 South to lake Drive West and Calling for Public Hearing - June 25, 1990. Accepting Utility Improvements in Country Oaks Addition - July 9, 1990. Accepting Street Improvements in Deerbrook, Project 88-7 - July 9, 1990. Accepting Utility Improvements in Vineland Forest, Project 89-27 - July 9, 1990. Award of BidS, Building Inspection Vehicle, July 9, 1990. Recertifying Joint Cooperation Agreement with Hennepin County re: CDBG - July 9, 1990. Approve Cooperative Agreement with MnDOT and Eden prairie for Signalization of TH 5 at Dell Road - July 9, 1990. Award of Bids, 1990 sealcoating Project - July 9, 1990. Award of BidS, Harvey/O'Brien Sewer Extension Improvement Project 90-5 - July 9, 1990. . - . ~-80 Accepting Feasibility study for Park Place Phase II (CLBP 5th) and Calling for Public Hearing, Project 85-13B - July 2!, 1990 ~-81 ~-82 Accepting street and utility Improvements, Curry Farms 2nd Addition, Project 88-5 - July 2B, 1990. Approving Plans and Specs and Authorizing Advertising for Bids for Lake Susan Park Expansion Project 89-3 - July 2~, 1990. ~3 tAb-84 ~-85 No resolution necessary. Approving Contract Amendment No. 1 for Lake Drive East Project 89-6 - July 2~, 1990. Approving Contract Amendment No. 1 for Country Hospitality suites Project 89-25 - July ~, 1990. ~86 Approving TH 5 Construction Plans and Specs for Hennepin County Segment and Railroad Bridge Embankment Project 88-28A - July 2~, 1990. 487 Requesting MnDOT to Perform Speed Study in Pheasant Hill Addition - July 2S, 1990. 90-88 street Vacation Request, Unused Portion of old Lake Lucy Road between Whi tetail Ridge and Wood Duck Lane, Paul Palmer - July 2', 1990. Vacation of Street Right-of-Way and Utility Easements, West 78th Street and Picha Drive, Market Square Center Project - July 2~, 1990. ~.89 ~O Authorize preparation of Plans and Specs, CR 17 Upgrade from TH 5 South of Lake Drive West - July 2j, 1990. ~91 Award of Bids, Upgrade of Audubon Road from Soo Line Railroad to Lyman Blvd., Project 89-18 - July 2~, 1990. Award of BidS, Kerber Blvd. Street Lighting Extension Project 87-9A - July 2~, 1990 Authorizing Feasibility Study for watermain Extension to John Klingelhutz Property, Lake Riley Highlands - July ~, 1990. ~";;'92 ~93 ~94 Appointing Election Judges and Establishing polling Places - August 13, 1990. . . -. ~-95 Entering into an Agreement with the state for Reimbursement of Monies through the Federal Anti- Drug Act of 1986 - August 13, 1990. ~.0-96 Approve Change in Heating Permit Fees - August 13, 1990. ~97 Increasing Mileage Reimbursement Fee - August 13, 1990. 498 Authorizing Feasibiiity Feasibility study; Waiving Authorizing Preparation of Approving Plans and Specs; Advertising for Bids, Market August 13, 1990. study; Accepting the Public Hearing; Plans and Specs; and Authorizing the Square Development - L---90-99 Authorizing Preparation of Plans and Specs for Park Place Phase II (CLBP 5th) - August 13, 1990. ~~100 Award of Bids, Lake Susan Park Improvement Project 89-3 - August 13, 1990. ~01 Award of Bids, utility Telemetry System, Project 90-3 - August 13, 1990. L..8'6-102 lA"6-103 Proclaiming Values Week - August 27, 1990. Approving Contract Amendment No.2, Public Works Auxiliary Storage Building, August 27, 1990. Approving Plans and Specs and Authorizing the Advertising for Bids, Park Place Phase II, Project 85-13B - August 27, 1990. ~-103A ~4 Setting the Assmt. Hearing Date for Downtown Redevelopment Project Phase II, North Side Parking Lot and Lake Drive (TH 101 to CSAH 17) - August 27, 1990. ~105 . Acknowledging the State Estimated 1991 Levy Limit for Chanhassen and Setting Public Hearing Dates for the 1991 Budget - August 27, 1990. Askf:...J l()r.r,.. cJ\Kf+-<:.e " () tAJrl~<-- Requesting the Commissioner of Transportation to Prepare a Cooperative Agreement for the construction of Turn Lanes on TH 101 at Choctaw and sandy Hook Road - August 27, 1990. 4106 ~107 Determining the Necessity for the Issuance of General Obligation Bonds and calling for a Special Election Thereon, community Center - September 10, 1990. ~. ~08 Vacating a Portion of Kirkham Road Right-of-Way .- September 10, 1990. ~09 Vacating a Drainage and utility Easement on Lot 1, Block 1, Lotus Lake Estates, Rick'Murray September 10, 1990. ~110 Adopting the Assessment Roll Redevelopment proj ect Phase II - 1990. for Downtown September 10, ~-111 Adopting the Assessment Roll for the North Side Parking Lot Project - September 10, 1990. ~12 Reallocating the Use of Year XV Urban Hennepin County CDBG Funds - September 10, 1990. Awarding the Bids for the Market Square Storm Sewer Extension Project 90-13 - September 10, 1990. ~-113 ~114 Establishing Park and Trail Dedication Fees September 10, 1990. 4115 Authorizing Acquisition of Chanhassen Taco Shop Property for TH 101 Realignment project- September 24, 1990. . t..A'O-116 Authorizing Acquisition of Chanhassen Village Apartment Property for TH 101 Realignment Project - September 24, 1990. Authorizing Acquisition of Apple Valley Red-E-Mix property for TH 101 Realignment project - September 24,1990. ~~117 ~118 Authoriz ing Acquisition of Builder's Development Property for TH 101 Realignment Project - September 24,1990. ~-119 Approving Reinitiated Feasibility Study for West 78th Street Detachment Project and Calling for Public Hearing - September 24, 1990. Certifying Delinquent Utility Accounts to County Auditor - September 24, 1990. v80-120 ~-121 Awarding Bids for Park Place Phase II, Project 85- 13B - September 24, 1990. Authorizing Preparation of a Feasibility study to Upgrade Minnewashta Parkway - September 24, 1990. ve-6-122 .. ~123 Adopting the Assessment Roll for Lake Drive, TH 101 to CSAH 17 - September 24, 1990. ,. . . vtt-l24 Establishing School Speed Zones and No Parking Zone along Kerber Blvd. by West Village Heights Apartments - September 24, 1990. ve-0-125 Commending Agencies involved in helping with the School Bus Accident - September 24, 1990. v4b-125A Approving Contract Amendment No.2, Hospitality suites - October 8, 1990. Country v8'6-126 ~127 Approving Contract Amendment No.2, Downtown Redevelopment Project Phase II - October 8, 1990. Accepting the Streets in Timberwood Addition - October 8, 1990. ~cf:'128 Accepting Street and utility Improvements in Chan Hills Third Addition - October 8, 1990. Changing Ownership of Pauly Blue Building from the City to the HRA - October 8, 1990. -915'':: 12 9 ~130 Calling for Public H~aring on the Modification of Tax Increment Financing District 2-1 Plan - October 8, 1990. Reinitiating West 78th. Street Detachment Project and Authorizing an Update to Plans and Specifications - October 8, 1990. 0b-131 ~132 Rejecting Bids for Auxiliary Turn Lane Construction on TH 101 at Choctaw and Sandy Hook Road; Authorizing Readvertising for Bids in March, 1991; adding Pleasant View Road and Cheyenne Avenue to the project - October 8, 1990. Providing for the Issuance and Sale of $1,335,000 General obligation Improvement Bonds, Series 1990B - October 9, 1990. ~133 ~i34 Providing for the Issuance and Sale of $830,000 General Obligation Water Revenue Bonds, Series 1990C - October 9, 1990. ~135 Proclaiming October 22-28 as Red Ribbon Campaign Week and Declaring Chanhassen a Drug-Free Zone - October 22, 1990. G~p4nd '''' (2e~,y eI."j Pro'j(r<WI- -1-0 ,. ",cJ.....d<.. PI ",Soh 'Co). - I P - 2-7.- - ~Q Establishing a Seven Member Senior Needs Commission - October 22, 1990. ~-13!i/l ~'::'136 ~137 Accepting Roadway and Drainage Improvements in Eight Acre Woods - October 22, 1990. . . . ~-138 Approving Plans & Specs for TH 5 Expansion from 2000 ft. West of CR 17 to Eastern Carver County Line and Authorize Cooperative Agreement with State - October 22, 1990. vA30-139 Approving Modification to Tax Increment District 2-1, McGlynn - October 22, 1990 ~0-140 Approving Contract Amendment NO.2, North Side Parking Lot Improvement Project 87-17 - November 5, 1990. v90-141 ~ Accepting Streets and utilities in Trappers Pass Third Addition, Project 89-13 - November 5, 1990. ~-142 Accepting Street Improvements for Wood Duck Lane Cul-de-sac, Pheasant Hill 4th Addition, Project 87- 8, November 5, 1990. ~0~143 Approving Contract Amendment No. 1 for Well No.5, Project 89-4A - November 5, 1990. ~-144 Approving Contract for Joint Assessment with Carver County for 1991/92 - November 5, 1990. ~145 Vacating Street Right-of-way of Oriole Avenue and Forest Avenue - November 5, 1990. '"9"O-146A Awarding the Sale of $1,335,000 General Obligation Improvement Bonds, Series 1990B - November 5, 1990. ~146B Awarding the Sale of $830,000 General Obligation Water Revenue Bonds, Series 1990C - November 5, 1990. ~-147 Canvassing the Election Results of the November 5, 1990 General Election - November 7, 1990. t...g()-14 7 A Accepting utilities in a Portion of Lake Susan Hills West 4th Addition, Project 90-14 - November 19, 1990. Approving Plans and Specifications and Authorizing the Advertising for Bids for the West 78th Street Detachment Project 87-2 - November 19, 1990. Amending Resolution 90-148A Establishing a Senior commission - November 19, 1990. ~148 ~-148A ~49 Establishing utility Rates for the Surface Water Management utility - November 19, 1990. . . ~ ~<:)O Z50-Pr ~151 I 'I " S"(d"...r.l f. 'At....r ~ - 11-) q -4 () G 51~ P iSl'\/r'\.=J--' ..... (,LI "'" Adopting the 1991 Budget - December 10, 1990. Commending the Fire Department for a Successful Fire Prevention Program - December 10, 1990. ~152 Accept Street and utility Improvements in Chanhassen Hills Second Addition, Project 87-25 - December 10, 1990. ~53 Accept Street and utility Improvements in lake Susan Hills West Third Addition, Project 89-12 - December 10, 1990. Amending the Joint Powers Agreement for the Southwest Metro Transit Commission Regarding Land Purchases - December 10, 1990. ~154 ~155 Accept Water System Analysis study; Authorize Preparation of Plans and Specs for Construction of Well No. 6 and Related watermains and Appurtances - December 10, 1990.