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1988 Index 1988 RESOLUTIONS ~Ol ~-02 v138-03 L.Af8-04 l/8 8-05 l,./8 8-06 ~8-07 lA(8-08 vtr8-0 9 L.-1f8 -1 0 .~ i.((8-11 LA1i-12 U'8-13 ~14 t-g"8 -15 ~-16 v88-17 /'88-18 Adopting the Rules of Procedure - January 11, 1988. Approving Membership to the Regional Mutual Aid Association - January 11, 1988. Declaring Certain Rents due the HRA as Uncollectible - January 11, 1988. Establishing Budget for Referendum - January 11, 1988. ~ Award of Bids, Public Works Equipment. Setting 1988 Liquor License Fees - January 25, 1988. Adopting the 1988 Budget and Establishing Tax Levies for 1988 - January 25, 1988. Amending the Rules of Procedure - January 25, 1988. Establishing Date, Time, and Polling Places for ~ Special Referendum - January 25, 1988. vacation of a Utility Easementf Lot 2, Buchheit Addition, Arnie Head - January 25, 1988. Supporting one Utility Company to Service Lake Susan Hills PRD - January 25, 1988. Authorizing Payment of $50,000 to Accelerate Studies to Upgrade TH 5 - February 8, 1988. Accepting Utilities in Hidden Valley, Phase I and II - February 22, 1988. Approving Plans and Specs and Advertising for Bids, Public Works Expansion - February 22, 1988. Proclaiming Volunteers of America Week - February 22, 1988. Declaring Results of Special Referendum - February 24, 1988. Approving Plans and Specs and Authorizing Bids for Bluff Creek Drive Improvements - March 14, 1988. Approval of Plans and Specs for Church Road Sewer Improvements and Authorization to Negotiate a Change Order with MWCC - March 14, 1988. -. L/88-l9 Awarding Bid for Fire Dept. Grass Rig - March 14, 1988. k- r- e . /88-20 Approving Year End Closings - March 14, 1988. V 88-2lA Approving Year XIV CDBG Program Funds - March 14, 1988. L/'88-2lB Approving Year XIV CDBG Program Funds - March 28, 1988. V88-22 Vacating the Existing Sewer Easement, Lots 1 and 2, CHADDA Addition, Building Block Daycare, Herb Mason, and Roger Pauly's Property - March 14, 1988. vt'8-22A Approving Change Order No. 1 for Downtown Redevelopment Project - March 14, 1988. 1,./"'88-23 Supporting Additional Funding for Highways - March 14, 1988. ~-24 Setting Date for Public Hearing for TID No. 2 - March 28, 1988. ~-25 Approving Feasibility Study and Authorizing Plans and Specs for Teton Lane Feasibility Study - March 28, 1988. ~26 Awarding Bids for Expansion of Public Works Garage - March 28, 1988. (/88-27 Authorizing Acquisition of Loren Anderson/Bernie Hanson Parcels in the Downtown and Authorization to Place Monies into a Truck Account for Future Acquisitions - March 28, 1988. V 88-28 Authorizing Preparation of a Feasibility Study for Minnewashta Meadows - April 11, 1988. (./'88-29 Request to Transfer Ownership, Cable TV (This is an ordinance and should not have been a resolution)., V88-30 Approval Plans and Specs, Authorizing Bids, and Approving Architectural Agreement for City Hall Expansion - April 11, 1988. (/88-31 Re-establishing Public Hearing Date for Tax Increment District - April 25, 1988. i.,./"8 8 - 3 2 Establishing No Parking Zone along Bluff Creek Drive - April 25, 1988. V88-33 Accepting Feasibility Study for Minnewashta Meadows - April 25, 1988. (.,.-88-34 Approving Plans and Specs for Kerber Blvd. Improvement and Authorization to Take Bids - April 25, 1988. ":"'14 v(8 - 35 Budget Amendment Allocating $8,333 for Riley Creek Chain of Lakes Project - April 25, 1988. . V'88-36 Reallocating Year XIII CDBG Funds - April 25, 1988. V88-37 Awarding Bid for Gazebo/Entry Monument for Downtown Redevelopment Project - April 25, 1988. t4'8-38 Establishing No Parking Zones along South Shore Drive (This is in ordinance form and should not have been issued a resolution number.) """88-39 ~8-40 V 88-41 1,/' 8 8-42 v' 88-43 . va 8-44 V98-45 VS8-46 v88-47 88-48 Establishing Public Hearing Date for Proposed Housing Plan - April 25, 1988. Recommending Met Council review further the EAW for Reuter, Inc. Composting Plant proposed for Chaska - April 25, 1988. Approving Plans and Specs for Pioneer Trail Construction - May 9, 1988. Establishing No Parking Zone along Pioneer Trail - May 9, 1988. Establishing Park Dedication Fees to be Collected with Building Permits - May 9, 1988. Supporting Southwest Metro Transit System - May 9, 1988. Approving Reappointment of Pat Swenson to the HRA - May 23, 1988. Awarding Bid for Kerber Drive Roadway Improvements - May 23, 1988. Setting Date for Assmt. Hearing - Lake Lucy Road Improvement Project 85-19 - May 23, 1988. Partial Vacation of West 64th Street - May 31, 1988 (Planning Dept. holding this resolution until the Reed Subdivision is complete). L/'88-49 Approving Plans & Specs and Authorizing Advertising for Bids, Downtown Redevelopment Project Phase II - June 13, 1988. 08-50 Authorizing Amendment to the Feasibility Study for West 78th Street Detachment Project - June 13, 1988. \./'88-51 Accepting Utilities in Chan Vista 4th Addition - June 13, 1988. II ~8-52 Accepting Utilities in Saddlebrook Addition, June 13, 1988. vtfB-53 Setting Date for Assmt. Hearing for Trunk Sanitary Sewer Project 86-13 - June 13, 1988. . v6'8-54 Approving Plans and Specs and authorizing bids for Mwst~. Meadows - June 13, 1988. ~-55 Awarding Bid for Bluff Creek Drive Roadway Improvements - June 13, 1988. ~8-56 Land Use Plan Amendment for Development Sites Limited to add 12.2 acres to the MUSA from Agricultural to Industrial (Met Council still deciding issue) - June 13, 1988. ~-57 Outlining the City's Commitment to Public Access on Lakes Lucy and Susan for the Riley Lake Chain of Lakes Clean-up Project - June 13, 1988. veB-58 v{8-59 \A!'8-60 e ~-61 (.48-62 ~. 08-64 ~-65 ~-66 ~-67 \.Ar8-68 . ~8-69 Approving Housing Revenue Bond Program and Housing Plan for Construction of Heritage Square Apartments - June 13, 1988. t-/ Approving Plans and Specs for Aerial Ladd Truck for Fire Department - June 13, 1988. Authorizing Preparation of Plans and Specs for Lake Ann Park Expansion - June 13, 1988. Authorizing Execution of Public Service Agreement - South Shore Senior Center - June 13, 1988. Changing Date for Assmt Hearing for Trunk Sanitary Sewer Project 86-13 - June 27, 1988. Approving Tax Increment District No. 2-1 and (M",&' l,,{ ""."1 ) Economic Development District No.2 - June 27, 1988. Authorizing Preparation of Feasibility Study for Audubon Road Between Soo Line Railroad and TH 5 - June 27, 1988. Approving Quotes for a 4 x 4 for Building Official - June 27, 1988. Accepting Quotes for Chevrolet Celebrity for CSO Program - June 27, 1988. Approving Change Order No. 1 for Public Works Garage Expansion - July 11, 1988. Approving Change Order No. 2 for Ground Storage Reservoir Project - July 11, 1988. Eliminating Plan Check Fees for Building Jobs Valued under $3,000 - July 11, 1988. e Ie - va;-70 Setting Assmt Hearing Dates for So. Lotus Lake First Addition, West Village Heights Lateral Sewer and Water Project; and Downtown Redevelopment Project Phase I - July 11, 1988. ~-7l Authorization to Take Bids on Street Sealcoating Project (No resolution necessary because we do not assess this project) - July 11, 1988. ~-72 Vacating Trail Easement in Hidden Valley Subdivision - July 11, 1988. ~-73 Awarding Construction Bid for Minnewashta Meadows - July 11, 1988. \./ii'8 - 7 4 Adopting the Assessment Roll for Lake Lucy Road Street Improvement Project - July 11 1988. ~8-75 Authorizing Feasibility Study for Lake Lucy Road Watermain Project - July 11, 1988. (/"""88-76 Authorizing Preparation of Feasibility Study for Trunk Highway 101 Realignment - July 11, 1988. 1./'98-77 Setting Public Hearing Date for Lyman Lumber $1,000,000 Industrial Development Revenue Bonds - July 25, 1988. /88 -78 Approving Plans and Specs and Authorization to Take Bids for City Hall/Fire Station Expansion - July 25, 1988. " [,/"8 8 - 7 9 Accepting Supplemental Report No. 1 for West 78th Street Detachment Project - July 25, 1988. ~-80 Adopting the Assessment Roll for Trunk Sanitary Sewer County Road 16/17 Improvement Project 86-13 - August 8, 1988. v"'88-8l Adopting the Assessment Roll for South Lotus Lake Phase I Improvements Project No. 85-17 - August 15, 1988. Adopting the Assessment Roll for the West Village Heights Sewer and Water Project 87-1 - August 15, 1988. ~82 ~-83 Adopting a portion of the Assessment Roll for the Downtown Redevelopment Phase I Improvement Project 86-llA - August 15, 1988. A'8-84 Accepting Utility and Roadway Improvements in South Lotus Lake Addition, Project 86-12 - August 22, 1988. . . . A 8-86 Designating Polling Places and Election Judges for the Primary and General Election - August 22, 1988. v-(8-87 Setting the Date for Assessment Hearing for the Chanhassen Hills Trunk Watermain Project 86-2 - August 22, 1988. v/fia-88 Preliminary Approval to a Project on Behalf of Lyman Lumber Company and Its Financing Under the Municipal Industrial Development Act~ Referring the Proposal to the Minn. Dept. of Trade and Economic Development for Approval~ and Authorizing Preparation of Necessary Documents - August 22, 1988. v{8-89 Authorizing Preparation of Plans and Specifications for the West 78th Street Detachment Project 87-2 - August 22, 1988. ~-90 Accepting the Streets in Lake Riley Woods North Addition, Project 87-14 - September 12, 1988. ,/ vIS 8-91 Proclaiming Constitution Week - September 12, 1988. / v.f(38-92 Vacating the Portion of Dogwood Road Abutting Lots 2810-2847, Carver Beach - September 12, 1988. AS-93 Awarding the Bid for City Hall Expansion and Fire Station Expansion and Remodeling, Projects 88-1 and 88-12 - September 12, 1988. .-/ 1/"'88-94 Adopting a Portion of the Assessment Roll for the Downtown Redevelopment Phase I Improvement Project 86-11A - September 12, 1988. 88-95 Approve Land Use Plan Amendment #88-3 to Redesignate 1.7 Acres of Industrial to Commercial - September 12, 1988. ~'8-96 Awarding the Sale of $1,200,000 General Obligation Bonds of 1988~ Fixing Their Form and Specifications~ Directing Their Execution and Delivery~ And Providing for Their Payment - September 15, 1988. '" V'88-97 Awarding the Sale of $1,775,000 General Obligation Taxable Tax Increment Bonds of 1988~ Fixing Their Execution and Delivery~ and Providing For Their Payment - September 15, 1988. V' 88-98 Accepting the Utilities in Carver Beach Estates Project 84-9 - September 26, 1988. >/88-99 Accepting the Feasibility Study, Waiving a Public Hearing, and Authorizing Preparation of Plans and Specifications for Audubon Road, Phase I, Project 88-20A - September 26, 1988. . ^8-100 v'88-101 v138-102 ~~-103 ./'88-104 ~8-105 /'88-106 e /~8-107 ~8-108 v88-109A /S8-109B ~'8-109C V88-110 It ~8-111 ~8-112 Approve Vacation Request 88-5 to Vacate a Portion of Lone Cedar Lane ~ September 26, 1988. Adopting the Supplemental Assessment Roll for Chanhassen Hills Trunk Watermain Improvement Project 86-2 - September 26, 1988. Certifying Delinquent Sewer and Water Billings to the County Auditor - September 26, 1988. Adopting the Remaining Portion of the Assessment Roll for the Downtown Redevelopment Phase I Improvement Project 86-11A - September 26, 1988. Authorizing a Feasibility Study for Lake Drive Between County Road 17 and Great Plains Blvd., Project 88-22 - September 26, 1988. Approving Plans and Specifications and Authorizing Advertising for Bids, Audubon Road Improvements Project 88-20A - October 10, 1988. Approving Layout No. IB for Trunk Highway 5, S.P. 2701-28 - October 10, 1988. Awarding the Bid for the Downtown Redevelopment Project, Phase II, Project 86-11B - October 10, 1988. Authorizing Preparation of a Feasibility Study for the Grandview Road Sewer and Water Project 88-23 - October 10, 1988. Providing for the Issuance and Sale of $4,185,000 General Obligation Improvement Bonds of 1988 - October 10, 1988. providing for the Issuance and Sale of $740,000 General Obligation Tax Increment Bonds of 1988, Series 2 - October 10, 1988. Providing for the Issuance and Sale fo $1,015,000 General Obligation Tax Increment Bonds of 1988, Series 3 - October 10, 1988. Approving a Modified Tax Increment Financing Plan for the Chanhassen Downtown Redevelopment Project - October 10, 1988. Adopting the 1989 Budget, and Establishing Tax Levies for 1989 - October 10, 1988. Approving Plans and Specifications and Authorization to Take Bids, Fire Department Aerial Ladder Truck - October 24, 1988. e e a ~8-113 ~8-114 88-115 ~-116 r~-117A /88-117B 1'88-117C A'8-117D 1;6"8-118 \/88-119 ~8-120 ~8-121 88-122 ~~-123 Vacating a Portion of Lake Drive East - October 24, 1988. Awarding the Bid for the Audubon Road Utilities Project 88-20A - October 24, 1988. Approving the Comprehensive Plan Text Amendment as Presented in Alternative 2A to the TH 101/TH 5 Intersection - October 24, 1988. Requesting a Reduction in Speed Limit Through the Near Mountain Subdivision - October 24, 1988. Awarding the Sale of $4,185.000 General Obligation Improvement Bonds of 1988;Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment - November 7, 1988. Awarding the Sale of $ 740,000 General Obligation Tax Increment Bonds of 1988, Series 2 Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment - November 7, 1988. Awarding the Sale of $1,015,000 General Obligation Tax Increment Bonds of 1988, Series 3; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment - November 7, 1988. Authorizing the Issuance of the City of Chanhassen, Multifamily Housing Development Revenue Bonds (FHA Insured Mortgage Loan-Heritage Park Apartments Project> Series 1988 - November 7, 1988. Canvassing the Election Results of the November 8, 1988 General Election - November 9, 1988. Rejecting the Bids for Minnewashta Meadows Improvement Project 88-2 - November 14, 1988. Accepting the Streets in Shadowmere Subdivision Project 87-21 - November 14, 1988. Accepting the Streets in Carver Beach Estates Project 84-9 - November 14, 1988. Approving Vacation of Portion of Utility Easement Erie Avenue Right-Of-Way - November 14, 1988. Setting the Date for Public Hearing on the Lake Drive/TH 101 Realignment Improvement Project 88-22 - November 14, 1988. . 88-124 ~125 A8-126 ~8-127 88-128 ~8-129 v{8-130 v8"~-131 e ~8-132 /88-133 \/88-134 Supporting the Environmental Assessment Report for TH 5 from TH 41 to Heritage Road - November 14, 1988. Accepting Streets in Hidden Valley Phase II - November 28, 1988. Accepting the Streets in Chanhassen Vista 2nd, 3rd and 4th Additions, Projects 86-8B, 86-8C, 86-8D - November 28, 1988. Accepting Streets in Crimson Bay Additon Project 87-24 - November 28, 1988. Accepting Watermain in Red Cedar Cove - November 28, 1988. Accepting the Feasibility Study for TH 101/Lake Drive Improvement Project 88-22 - November 28, 1988. Approving Layout for TH 5, Flap A, S.P. 1002-44 with the Additions and Changes - November 28, 1988. Approving the Affirmative Action in Employment Plan for the City of Chanhassen - November 28, 1988. Authorizing the Issuance and Sale of $1,000,000 Industrial Development Revenue Bonds - Lyman Lumber - December 12, 1988. Accepting Roadway Improvements in the Sadd1ebrook Subdivision, Project 87-15 - December 12, 1988. Authorizing Filing of Application and Execution of Grant Project Agreement to Develop Open Space Under the provision of the State Bonded Fund, Lake Susan Park - December 12, 1988. /88-135 Adopting the 1989 Budget and Establishing Tax Levies for1989 - December 12, 1988. ~8-136 Accepting the Streets in Chanhassen Hills First Addition, Project 86-2A - December 12, 1988. 88-137 V88-138 Accepting Supplemental Report No. 1 and Authorize Preparation of Plans and Specifications for Phase I of the TH 101/Lake Drive Improvement Project 88-22 - December 12, 1988. . A"8-139 Accepting the Feasibility Study and Calling for Public Hearing , Lake Lucy Road Watermain Improvement Project 88-25 - December 12, 1988. ~~- e ~~-140 Directing the City's Planner to Prepare a Study of Appropriate Zoning Controls for Convenience Stores - December 19, 1988. . t.