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1989 Index . ..19-01 1.--89-02 ~9 -0 3 tZ9-03A LZ9-04 lZ9-05 ~9- 06 ~-07 ur9-08 \..8"9 - 0 9 129-10 ..8'9-11 ~';"12 ,.2'9-13 v8'9-14 . ..a-9-15 ...s-9-16 1989 RESOLUTIONS Establishing Council Rules of Procedure - January 9, 1989. Approving Change Order No. 1 for City Hall/Fire Station Projects - January 9, 1989 Accepting Streets in Pheas~nt .Hill 4th Addition - January 9, 1989. Approving MnDOT Federal Aid Highway Agency Revised Agreement - January 9, 1989. Authorizing Budget Modification to Tax Increment District No.2 and'Approving Plans and Specs for Kronick Stormwater Detention Pond - January 9, 1989. Approving 5 Year Construction Program for Municipal State Aid Street System - January 23, 1989. Authorizing Updating of Feasibility Study for North Side Parking Lot Improvements - Project 87-17, January 23, 1989. Awarding the Bid for Public Works Equipment - January 23, 1989. Awarding Bid for Telephone Equipment, City Hall and Fire Station - January 23, 1989. ;. Approving Intersection Configurations for Layout No. IB for Trunk Highway 5, SP 1002-44 - January 23, 1989. Establishing Sprinkler Permit Process and Fee Schedule - January 23, 1989. Authorize Condemnation Proceedings for Eckankar Stormwater Detention Pond - Feb. 13, 1989. Set Public Hearing Date for West 78th Street North Side Parking Lot Project - February 13, 1989. I Approve Change Order No.2, City Hall and Fire Station Expansion - February 13, 1989. Approval of Plans and Specifications for Audubon Road, Phase I, Part B and Authorize Taking Bids - Feb. 13, 1989. Acceptance of Portable Breath Tester from the State of Minnesota - February 13, 1989. Approve Plans & Specs and Authorization to Take Bids - Lake Ann Park Expansion - Feb. 13, 1989. . t..M-17 i.-8-9 -18 t.8"9 -19 Jt9 - 20 ..&9-21 <-8'9'~ 2 2 P';"'23 L'&9-24 . ~9-25 Jt9 - 2 6 <-8'9- 2 7 ~-28 '--8'9 - 2 9 ~-30 vS"'9-3l ~-32 .. ~9-33 ~-34 Page 2 Vacation of a Portion of the Right-of-way along the North Side of West 78th Street in Schneider Park East of Kerber Blvd. - February 13, 1989. Changing Street Name of Buttercup Road to McGlynn Drive - February 13, 1989. Vacation of Easements as platted in Park One Third Addition - February 13, 1989. Award of Bids, Kronick Storm Water Retention Pond - February 13, 1989. Authorization to Begin Condemnation Proceedings for Chanhassen Taco Shop - February 13, 1989. Accepting Supplemental Report No. 1 to Feasibility Study and Set Date for Public Hearing, Lake Lucy Road Trunk Watermain Project - February 13, 1989. Approve Plans and Specifications and Authorize the Taking of Bids for Lake Lucy Road Trunk Watermain Project - February 13, 1989. Commending City Engineer for Involvement with APWA - February 13, 1989. Accepting Feasibility Study for North Side Parking Lot Improvement Project - February 27, 1989. Establishing No Parking Zone along Park Road - February 27, 1989. Approving 1989 Park/Trail Dedication Fee Schedule - February 27, 1989. Proclaiming Volunteer Recognition Week - February 27, 1989. Establishing 1989/90 Liquor License Fees - February 27, 1989. Supporting State Aid Funds - March 13, 1989. Approving Contract Amendment No. 2 for Downtown Redevelopment Phase I Improve~ent Project 86-llA - March 13, 1989. Amending the 1989 Budget Increasing the Trail Budget to $83,000 - March 13, 1989. Approving Year End Transfers and Closings - March 13, 1989. . Proclaiming Girl Scout Week - March 13, 1989. . ~9-35 ~-36 1..29-37 dr9-38 i...8'9 - 3 9 L-89-40 tJr9-41 1)3'9-42 e v89-42A L.-8'9 - 4 3 1.-89-44 IZ9-45 v69-46 t.-8'9-47 I.M-47A v89-48 . ur9- 4 9 Page 3 Authorizing preparation of Plans and Specifications for North Side Parking Lot - March 13, 1989. Awarding Bids for Lake Lucy Road Trunk Watermain Improvement Project 88-25 - March 13, 1989. Awarding Bids for Fire Department Aerial Ladder Truck - March 13, 1989. Authorize Preparati0n of Feasibility Study for Utility Installation for Extension of Lake Drive East to 184th Street - March 27, 1989. Approve Advance Encumbrance of State Aid Funds - March 27, 1989. Approval of Furnishings for the Fire Station and City Hall Additions - March 27, 1989. Approval of Change Order No. 3 for City Hall/Fire Station Expansions - March 27, 1989. Approving Plans and Specifications for Cleaning, Repairing and Painting the 100,000 Gallon Elevated Water Storage Tank and Authorize Advertising for Bids - March 27, 1989. Authorize Preparation of a Feasibility Study for Audubon Court Improvements - March 27, 1989. Approve Proposed Uses of the Year XV CDBG Funds - March 27, 1989. Award of Bids, Audubon Road Improvement Project 88-20B - March 27, 1989. Awarding Bids for Lake Ann Park Expansion Project 88-13 - March 27, 1989. Budget Amendment to include 2 Full-time Building Inspectors and 2 Inspection Vheicles and an Additional Secretarial position - March 27, 1989. Accepting Utilities in Lake Susan Hills West Phase I and Phase II - April 10, 1989. Authorize execution of Railroad Crossing Permit for Audubon Road Watermain - April 10, 1989. Authorize Readvertising for Bids, Minnewashta Meadows Project 88-2 - April 10, 1989. Approve Resolution Calling for Public Hearing on the Modification of Development Distirct #2 and Tax e ~;"50 ~9-51 v8'9-52 ~9-53 t..89-54 ~-55 e 1--8'9-56 1-8'9 -5 7 vff9-58 ...a9-59 49 -60 ~9-60A v89-61 t.-89-62 . 89-63 vS'9-64 Page 4 Increment Financing District No. 2-1 - April 10, 1989. Correction to Year End Closings and Transfers - April 10, 1989. Resolution Proclaiming National Consumers Week - April 10, 1989. Authorizing Feasibility Study for Utility and Roadway Improvements to Frontier Trail from Highland Drive to Kiowa Circle - April 10, 1989. Designating Bonds for $195,000 G.O. Equipment Certificates as Qualified Tax Exempt Obligations - April 10, 1989. Designating Bonds for $4,615,000 G.O. Bonds of 1986 as Qualified Tax Exempt Obligations - April 10, 1989. Vacating the Interior utility Easements between Lots 1 and 2, Block 2, Chanhassen Lakes Business Park 2nd Addition - April 10, 1989. Awarding the Bid for City Hall Security System - April 10, 1989. Approving Plans and Specifications and Authorizing Advertising for Bids for TH 101 Realignment/Lake Drive Improvement Project 88-22 - April 10, 1989. Approving Supplemental Agreement No. 1 to TH 212 EIS Joint Powers Agreement - April 24, 1989. Approving Change Order No.4, City Hall and Fire Station Expansion Projects - April 24, 1989. Establishing Odd/Even Watering Restrictions - April 24, 1989. Rezoning Country Suites Hotel Site (portion of) from BG, General Business to CBD, Central Business District. Easement Vacation for Bloomberg Addition - April 24, 1989. Vacation of Utility, Drainage and Storm Sewer and Catch Basin Easements for Heritage Park Apartments - April 24, 1989. Award of Bids for 2 Inspection Vehicles - April 24, 1989. Award of Bids for Carver Beach Road/Laredo Drive Trail Improvements - April 24, 1989. Page 5 . L..8'9 - 6 5 Selecting Alternate 1 as the Preferred Alignment for TH 101 between the Proposed TH 212 Alignment and the southly extension of Market Blvd. and Calling for Public Hearing - April 24, 1989. ~9-66 J..2'9-67 Awarding the Bid for Mailing Equipment - May 8, 1989. t.-8'9-68 Awarding Bid for Cleaning, Repairing and Painting the 100,000 Gallon Elevated Storage Tank - May 8, 1989. Supporting the Right-in/Right-out Proposal for West 78th Street as Opposed to the Cul-de-sac and that ths proposal be sent back to Carver County for Reconsideration - May 8, 1989. vff9-69 Authorizing Expenditure of Funds fr Curry Farms Park Improvements - May 22, 1989. v89-70 Approving Plans and Specs and Authorizing Bids for North Side Parking Lot Improvement Project - May 22, 1989. v89-71 e v8'9-72 t.8'9 - 7 3 L-8'9 - 7 4 v-89-75 ...a-g - 7 6 Modifying Development District No. 2 and Tax Increment Financing District No. 2-1 - May 22, 1989. Awarding Bid for Public Works Equipment - May 22, 1989. Approving Change Order No. 5 for City Hall/Fire Station Expansion - June 12, 1989. Awarding Bid for Minnewashta Meadows Improvement Project - June 12, 1989. Reappointing Jim Bohn to the HRA - June 12, 1989. Accepting Feasibility Study and Authorizing preparation of Plans and Specs for Audubon Court Improvement Project - June 12, 1989. ~9-77 Approving a Land Use Plan Amendment for South Lotus Villas - June 26, 1989. V:B9-78 Award of Bids for Lake Drive/TH 101 Realignment Improvement Project - June 26, 1989. vg9-79A & B Resolution in Support of Appointing Ed Kranz and Gail Kincannon to the Regional Transit Board - July 10, 1989. e va9-80 Accepting Roadway Improvements in Riley Lake Meadows - July 24, 1989. . v89-8l ...8"9-82 tft'9 -8 3 L4'9-84 L-8"9 - 8 5 t...89 - 8 6 L-8'9 -8 7 t..Z9-88 e J39-88A L.8'"9 - 8 9 v8'9-90 1.-84-91 tZ'9-92 ~9-93 t--S9-94 ~-95 . ~-96 Page 6 Certifying Delinquent Sewer and Water Billings to County for James R. Bohn - July 24, 1989. Accepting Feasibility Study and Calling for Public Hearing, Frontier Trail Utility and Roadway Improve- ments - July 24, 1989. Approving Preliminary Layout No. 4 for Proposed 212 Corridor, including the TH 101 Revised Alignment Flap - July 24, 1989. Adopting the 1990 Budget - July 24, 1989. Amending the 1989 Budget to Include Monies for Eurasian Water Milfoil - July 24, 1989. Approving Change Order No. 6 for City Hall/Fire Station Project - August 14, 1989. Recer"tifying the 1990 Property Tax Levy - August 14, 198~. Additional Funding for Southwest Transporation Coalition - August 14, 1989. Approving Supplemental Agreement Nos. 1 and 2 to the Eastern Carver County Transportation Study - August 14, 1989. Approving Industrial Development Revenue Bonds for Roberts Automatic Products - August 14, 1989. Award of Bids, North Side Parking Lot Improvement Project 87-17 - August 14, 1989. Award of Bids, Saddlebrook Sidewalk Construction Project 87-l5A, August 14, 1989. Requesting MnDOT's Approving for Trail Crossing at TH 41 south of Highway 7 - August 28, 1989. Approving Subrecipient Agreement, YEar XV CDBG Program. Setting Dates for Assessment Hearings for Bluff Creek Drive Project 80-5; Minnewashta Meadows Project 88-2; Kerber Blvd. Project 87-9 - August 28, 1989. Requesting MnDOT to Conduct a Hearing on TH 101 Crossing at Dakota Avenue - August 28, 1989. Authority the City Manager to Sign an Application for Minnesota POST Board Reimbursement Money -August 28, 1989. e v89-97 1..-89-98 v8'9-99 t--8'9 -1 0 0 ~lOOA c....a-9-l0l e ~-102 ....i-9 -1 0 3 L&9-l04 ~-105 J3-9-l06 $9-107 ~-108 l-81-l08A .. ~~109 page 7 Awarding Bid for 1989 street Repair Program - August 28, 1989. Re-initiating the Feasibility Study, approving the Feasibility study, and authorization to prepare detailed Plans and Specifications for the West 78th Street Detachment Phase I, Project 87-2 - August 28, 1989. Accepting the Feasibility Study for Lake Drive East and l84th Avenue and calling for Public Hearing, Improvement Project 89-6 - August 28, 1989. Entering into an agreement with the state of Min- nesota for reimbursement monies through the Federal Anti-Drug Act of 1986 - August 28, 1989. Approving Supplemental agreement No. 2 for the Trunk Highway 212 Environmental Impact Statement - Sep- tember 11, 1989. Authorizing Preparation of a Feasibility Study for the upgrade of Audubon Road from Soo Line Railroad to Lyman Boulevard, Project No. 89-18 - September 11, 1989. Awarding the Bid for North Side Parking Lot Improve- ment Project 87-17 - September 11, 1989. Certifying Delinquent Sewer and Water billing to the County Auditor - September 11, 1989. Adopting the Assessment Roll for Kerber Boulevard Improvement Project 87-9 - September 25, 1989. Adopting the Assessment Roll for Minnewashta Meadows Improvement Project 88-2 - September 25, 1989. Adopting the Assessment Roll for Bluff Creek Drive Improvement Project 80-5 - September 25, 1989. Awarding the Bid for the City Hall/Library Expansion Project - September 25, 1989. Endorsing the Youth Development Plan - October 2, 1989. Approving a Joint Cooperative Agreement with the Riley-purgatory-Bluff Creek Watershed District for Lake Riley Maintenance Program - October 9, 1989. Authorizing acquisition of property for proposed Trunk Highway 101 Realignment (Bongard) - October 9, 1989. . v1f9-110 t.-B.9-111 l139-112 ....-89-113 A9-113A 89-114A ~114B ~114C - ~-115 ~116 ~117 va-9-118 ~-119 ~-120 ~-121 . ~22 page 8 Authorizing preparation of Plans and Specifications for Utility, Roadway and Sidewalk Improvements to Frontier Trail Improvement Project 89-10 - October 9, 1989. Vacating a portion of CSAH 14 Right-of-Way Dedication - October 9, 1989. Authorizing preparation of Plans and Specifications for Lake Drive East/184th Avenue Improvement Project 89-6 - October 9, 1989. Awarding the Bid for Public Works Equipment - October 9, 1989. Requesting a School Speed Zone be established on TH 101lWest 78th Street between Frontier Trail and Great Plains Boulevard - October 23, 1989. NOlf1U Approve Addendum to Development Contract for Reed Addition - November 6, 1989. Approve Addendum to Development Contract for Seven Forty-One Crossing - November 6, 1989. Approval of Administrative Subdivision, Lots 4 & 5, Block 3, Kurvers Point, Robert Conklin - November 6, 1989. Certifying the 1990 Budget and establishing Tax Levies for 1990 - November 6, 1989. Approve amended Assessment Roll for Minnewashta Meadows Improvement Project No. 88-2 - November 6, 1989. Adopt Assessment Roll for Church Road Sanitary Sewer Improvement Project No. 87-5 - November 6, 1989. Approving Contract Amendment No. 1 for the Lake Dri- veiTh 101 Project 88-22 - November 6, 1989. Approving Contract Amendment No. 1 for Phase II of the Downtown Redevelopment Project 86-11B - November 6, 1989. Accepting Utility and Roadway Improvements in Creek Run - November 20, 1989. Considering Name Change for 184th Avenue - November 20, 1989. . ~123 89-124 ~-124A ~-124B 89-124C ~125 ~126 e ~27 ~128 ~29 89-130 ~31 ",""8 9 -13 2 ~-133 v8"9'-134 e ~135A page 9 Authorizing preparation of Plans and Specifications for construction of City Wells Nos. 5 and 6 - November 20, 1989. Setting hearing date for the Sale of Bonds of 1989 - November 20, 1989. Accepting Utility and Roadway Improvements in Strat- ford Ridge - November 20, 1989. Approving Change Order No. 1 and Certificate of Substantial Completion, Chanhassen Clock Tower, Entry Monuments and Dinner Theatre stage sign - November 20, 1989. Establishing "Cities Fight Back Against Drugs Week" - November 20, 1989. Awarding of Bids for 1989 Sewer Rehabilitation Pro- gram - November 20, 1989. Reviewing Public Works Auxiliary Storage Building design concept and Award of Bids for Foundation Construction - November 20, 1989. Vacation of a portion of West 78th Street Right-of- Way - November 20, 1989. Considering Plumbing Permit Fee Revision and Imple- mentation of a Piping Fee - November 20, 1989. Authorizing Preparation of Plans and Specifications for North Leg Improvements of TH 101 Realignment Pro- ject 88-22B - December 4, 1989. Approving Contract Amendment of Minnewashta Meadows Development Contract - December 4, 1989. Approving a modified Tax Increment financing plan for the Chanhassen Downtown Redevelopment Project - December 4, 1989. .,.0-' Awarding Bids for $6,650,000 General Obligation Improvement Bonds - December 4, 1989. e J9-135B ~135C V 89-136 t rJ\ --)~~ e e page 10 Awarding Bids for $725,000 General Obligation Taxable Tax Increment Bonds - December 4, 1989. Awarding Bids for $835,000 General Obligation Cor- porate Purpose Bonds - December 4, 1989. Reviewing proposals and authorization to enter into a contract to conduct a Senior Needs Study utilizing Community Development Block Grant Funds - December 4, 1989.