Index
2010 Resolution Numerical Index
2010-01 Highway 101 South of TH 5 to Lyman Boulevard; Approve Traffic Control Signal
Agreement No. 87681M with MnDOT – January 11, 2010
2010-02 Old 212 and Highway 101 South of TH 5 to Lyman Boulevard as County State
Aid Highways Approve Resolutions Designating – January 11, 2010
2010-03 Hidden Creek Meadows, Project 05-12: Accept Streets & Utilities – January 11,
2010
2010-04 2010 Street Improvement Project 10-01: Public Hearing; Authorize Preparation of
Plans and Specifications for Red Cedar Point Area – January 11, 2010
2010-05 No resolution necessary
2010-06 Audubon Road Reconstruction Project 10-03: Accept Feasibility Report; Call
Public Hearing – January 25, 2010
2010-07 Frontier 3 rd Addition: Accept Streets & Utilities – January 25, 2010
2010-08 2010 State Bonding Projects: Approve List – January 25, 2010
2010-09 2010 Street Improvement Project 10-01: Public Hearing; Consider Authorizing
Preparation of Plans & Specifications for Erie Avenue Area – January 25, 2010
2010-10 Tax Increment District #10; Call for Public Hearing on a Proposed Modification to
the Redevelopment Plan for the Chanhassen Redevelopment Project Area and the
Proposed Establishment – February 8, 2010
2010-11 Brenden Pond 3 rd Addition; Consider Easement Vacation, Lots 4 & 5, Block 1,–
February 8, 2010
2010-12 Audubon Road Reconstruction Project 10-02: Public Hearing; Authorize
Preparation of Plans & Specifications – February 8, 2010
2010-13 Well No. 4 Project 09-02: Approve Quotes for Rehabilitation – February 22, 2010
2010-14 Park Road: Approval Designating as a MSA Street – February 22, 2010
2010-15 Crossroads of Chanhassen: Accept Streets & Utilities – February 22, 2010
2010-15A Audubon Road Reconstruction Project No. 10-02 : Condemnation of Land for Public Purpose
February 22, 2010
2010-16 Chanhassen Transit Station: Approve Resolution Authorizing Interfund Loan –
February 22, 2010
1
2010 Resolution Numerical Index
2010-17 Public Works Building, Project 08-03: Approve Change Order – February 22,
2010
2010-18 Special Events: Accepting Donations from Local Businesses – March 8, 2010
2010-19 Audubon Road Reconstruction Project 10-02: Approve Plans & Specifications and
Authorize Ad for Bids – March 8, 2010
2010-20 2010 Street Improvements (Erie Avenue) Project 10-02 (a): Approve Plans &
Specifications; Authorize Ad for Bids – March 8, 2010
2010-21 2010 Sealcoating Project 10-04: Approve Joint Powers Agreement; Authorize
Advertising for Bids – March 8, 2010
2010-22 KleinBank Chanhassen Summer Concert Series: Accepting $2,000 Donation –
March 8, 2010
2010-23 2010 Vehicle & Equipment Purchases approval – March 22, 2010
2010-24 Sanitary Sewer Lift Station #24 Rehabilitation: Approve Quote – March 22, 2010
2010-25 KleinBank Chanhassen: Accepting Donation to the Chanhassen Senior Center –
March 22, 2010 .
2010-26 Sponsorship Donation for Special Events 2010 - April 12, 2010
2010-27 Harrison Hill Drainage Improvements: Approve Quote – April 12, 2010
2010-28 Erie Avenue 2010 Street Improvement Project 10-01: Call Assessment Hearing –
April 12, 2010
2010-29 Lake Ann Park Sewer Pipe Installation: Approve Change Order – April 12, 2010
2010-30 Medical Arts Parking Lot Rehabilitation Project 10-05: Authorize Preparation of
Feasibility Study – April 12, 2010
2010-31 Red Cedar Point-Lake Minnewashta-Hancock Place Right-of-Way, Lots 29-31,
Block 1: Consider Vacation of Portion - April 12, 2010
2010-32 Downtown Redevelopment Project Area, Adopting Modification to Redevelopment
Plan – April 12, 2010
2010-33 Downtown Redevelopment Project Area, Elimination of Parcels from TIF #4 –
April 12, 2010
2010-34 Audubon Road Reconstruction Project 10-02: Call Assessment Hearing – April
26, 2010
2
2010 Resolution Numerical Index
2010-35 City Center Parking Ramp: Establishing No Parking Zone – April 26, 2010
2010-36 Fund Transfers: Approving 2009 Transfers to the Revolving Assessment
Construction Fund – April 26, 2010
2010-37 Arbor Day: Resolution Proclaiming May 8 as Arbor Day – April 26, 2010
2010-38 General Mills: Accept $2000 Donation for Safety Camp – April 26, 2010
2010-39 TH 212 & TH 5: Support for Improvements – April 26, 2010
2010-40 Sealcoat Project: Award Contract for 2010 – April 26, 2010
2010-41 Medical Arts Parking Lot Rehabilitation Project 10-04: Accept Feasibility Report;
Authorize Preparation of Plans and Specifications – May 10, 2010
2010-42 Lift Station #24: Approve Quote for Controls and SCADA Improvements – May
10, 2010
2010-43 Westwood Community Church: Accepting $10,000 Donation – May 10, 2010
2010-44 Medical Arts Parking Lots; Accept Conveyance of EDA Property – May 10, 2010
2010-45 2010 Street Improvements (Erie Avenue) Project 10-01: Accept Bids (not a public
hearing) and Award Contract (not a public hearing) – May 10, 2010
2010-46 2010 Street Improvements (Erie Avenue) Project 10-01: Assessment Hearing –
May 10, 2010
2010-47 The Arbors, Project 07-05: Accept Streets & Utilities: May 24, 2010
2010-48 Camp Fire USA’s 100 th Year: Approve Celebration – May 24, 2010
2010-49 Audubon Road Reconstruction Project 10-02: Accept Bids and Award Contract
(not a public hearing) – May 24, 2010
2010-50 Audubon Road Reconstruction Project 10-02: Assessment Hearing – May 24, 2010
2010-51 Audubon Road Reconstruction Project 10-02: Accept Quotes for Soils Testing and
Construction Staking (not a public hearing) – May 24, 2010
2010-52 Lakeside Fourth Addition: Vacation of Drainage & Utility Easements – May 24,
2010
3
2010 Resolution Numerical Index
2010-53 Audubon Road Reconstruction Project: Approve Change Order No. 1 – June 14,
2010
2010-54 2010 Infiltration/Inflow Project 10-06: Accept Quote for Smoke Testing – June 14,
2010
2010-55 Audubon Road Reconstruction Project: Reconsideration To Adopt A Street
Reconstruction Plan And Approving The Issuance Of General Obligation Street
Reconstruction Bonds – June 14, 2010
2010-56 Audubon Road Reconstruction Project: Authorizing Fund Transfer To EDA For
Bond Sale To The City – June 14, 2010
2010-57 Audubon Road Reconstruction Project: Providing For The Issuance And Sale Of
$1,540,000 General Obligation Temporary Street Reconstruction Bonds, Series 2010
And Levying A Tax For The Payment – June 14, 2010
2010-58 Lotus Trail: Approve Amending No Parking Zone – June 14, 2010
2010-59 Vending Machines: Approve Leasing Space – June 14, 2010
2010-60 Medical Arts Parking Lot Rehabilitation Project 10-05: Public Hearing – June 14,
2010
2010-61 CAA and Various Contractors: Accepting Donation for Lake Ann Park Concession
Stand – June 28, 2010
2010-62 Chanhassen Station: Concur with Bid and Recommend that SouthWest Transit
Award a Contract to Shaw-Lundquist Associates, Inc. – June 28, 2010
2010-63 Medical Arts Parking Lot Rehabilitation Project 10-05: Approve Plans &
Specifications; Authorize Ad for Bid – June 28, 2010
2010-64 CenterPoint Energy: Accepting Grant in the amount of $1,894 for Confined Space
Heat/Ventilation Unit and Gas Ammonia Detectors for the Fire Department – June
28, 2010
2010-65 Rosemary Smith Family: Accept Donation to the Senior Center – June 28, 2010
2010-66 TH 101 and Pleasant View Road: Approve Grant Application for Roadway and
Trail Improvements – June 28, 2010
2010-67 Election Judges for the Primary & General Elections: Approve Appointing – July
12, 2010
4
2010 Resolution Numerical Index
2010-68 Medical Arts Parking Rehab Project 10-05: Call Public Hearing for Assessments –
August 9, 2010
2010-69 Red Cedar Point Project 10-01B: Accept Plans & Specifications; Authorize Ad for
Bid – August 9, 2010
2010-70 The Arbors: Consider Vacation of Trail Easement – August 9, 2010
2010-71 Fox Hill: Consider Vacation of Drainage and Utility Easements – August 9, 2010
2010-72 Halla Nursery: Request to Amend Stipulation Agreement to Allow Electronic
Message Center – August 9, 2010
2010-73 Red Cedar Point Reconstruction Project 10-01(b): Call Assessment Hearing –
September 13, 2010
2010-74 Highway 61: Approving Carver County Resolution 27-10 Establishing County
State Aid – September 13, 2010
2010-75 Tax Increment Financing Plans for Tax Increment Financing District Nos. 4 and 5:
Call for a Public Hearing on the Proposed Modification – September 13, 2010
2010-76 2004A G.O. Bonds: Calling for the Redemption – September 13, 2010
2010-77 2004B and 2005B Water Revenue Bonds: Calling for the Advance Refunding Sale
– September 13, 2010
2010-78 Sever Peterson Parcel - PID25.0262000: Approve Assessment Reapportionment –
September 13, 2010
2010-79A Medical Arts Parking Lot Rehabilitation Project 10-05: Assessment Hearing and
Approve Assessment Agreement – September 13, 2010
2010-79B Medical Arts Parking Lot Rehabilitation Project 10-05: Accepting Bids and
Awarding Contract – September 13, 2010
2010-80 2011 Budget: Approve Resolution Establishing Proposed Maximum Levy;
Certification to Carver County – September 13, 2010
2010-81 TH 101 Environmental Document Improvements between Lyman Boulevard and
Pioneer Trail: Approve Consultant Agreement and Joint Powers Agreement –
September 27, 2010
2010-82 2011 Infiltration/Inflow Project 10-06: Approve Quotes – September 27, 2010
5
2010 Resolution Numerical Index
2010-83 City of Prior Lake: Approving as a Member of the Suburban Transit Association –
September 27, 2010
2010-84 River Crossing Implementation Collaboration (RCIC) Partnership Agreement:
Approving Letter of Support – September 27, 2010
2010-85A 2004B & 2005B Water Revenue Bonds Advanced Refunding: Certification –
September 27, 2010
2010-85B 2004B & 2005B Water Revenue Bonds Advanced Refunding: Issuance –
September 27, 2010
2010-86 Red Cedar Point Reconstruction Project 10-01(b): Assessment Hearing – October
11, 2010
2010-87 Red Cedar Point Reconstruction Project 10-01(b): Award Contract – October 11,
2010
2010-88 2011 Street Improvement Project No. 11-01: Authorize Preparation of Feasibility
Study – October 25, 2010
2010-89 Certifying Delinquent Utility Bills: Approval – October 25, 2010
2010-90 Certifying Delinquent Code Enforcement Violations – October 25, 2010
2010-91 Tax Increment Financing (TIF) Plans for TIF District Nos. 4 and 5: Consider
Modifications – October 25, 2010
2010-92 Lyman Boulevard, Phase I, Project 06-03: Approve Resolution for Advancement
of State Aid Funds – November 8, 2010
2010-93 Election Results, Canvass of from November 2, 2010: Declaring the Results –
November 8, 2010
2010-94 MCES Municipal Infiltration/Inflow Grant Program and Execute Grant Agreement:
Approval of Resolution Authorizing the City to Apply – November 22, 2010
2010-95 Carver/Scott Statewide Health Improvement Program (SHIP) Active Living
Incentive Reimbursement Approve Resolution Accepting $4,000 – November 22,
2010
2010-96 2011 Street Improvement Project 11-01: Accept Feasibility Study; Call Public
Hearing – December 13, 2010
6
2010 Resolution Numerical Index
2010-96A West Minnetonka Middle School Well: Approve Minnesota Department of Health
Grant Application for Funds to Seal – December 13, 2010
2010-97 JBJ Wine Holdings, LLP dba Haskell’s Wine & Spirits: Certification of Hook-Up
Charges to Property Taxes – December 13, 2010
2010-98 Community Bank: Accepting $500 Donation from for Senior Center Holiday Party
– December 13, 2010
2010-99 John Klingelhutz Property: Reapportion Assessments, North of Lyman Boulevard
and East of TH 101,– December 13, 2010
2010-100 Hesse Farm 2 nd Addition, Brad Moe, 1425 Bluff Creek Drive: Consider Vacation
of Drainage & Utility Easement – December 13, 2010
2010-101 2011 BUDGET: Approve Resolution Adopting the Final Levy and 2011-2015
Capital Improvement Program – December 13, 2010
7