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2011 Num Index 2011 Resolution Numerical Index 2011-01 MnDOT Agreement with the City of Chanhassen for Federal Participation in Construction of Federal Aid Projects – January 10, 2011 2011-02 COMPREHENSIVE PLAN MINOR AMENDMENTS: Review Chapter 2 – Land Use (Mixed Use), and Chapter 7 – Transportation (Road Classifications) of the 2030 Comprehensive Plan – January 10, 2011 2011-03 Mediacom: Acknowledging the Transaction – January 24, 2011 2011-04 2011 Street Improvement Project 11-01: Public Hearing; Authorize Preparation of Plans and Specifications – January 24, 2011 2011-05 Metro Cities Board: Supporting the appointment of Vicki Ernst – January 24, 2011 2011-06 Metropolitan Council District 4 Board: Supporting the appointment of Craig Peterson – January 24, 2011 2011-07 Carver/Scott Statewide Health Improvement Program (SHIP): Accept Reimbursement – February 14, 2011 2011-08 Well #9 Rehabilitation Project 03-02-01: Accept Quote – February 14, 2011 2011-09 Ellie Leimer, 725 Santa Vera Drive: Approval of Public Improvement and Special Assessment Agreement – February 14, 2011 2011-10 TH 5 Improvement Project: Municipal Consent and Review Plans and Call for Public Hearing – February 28, 2011 2011-11 2011 Sponsorship Program: Approve Resolution Accepting Donations – February 28, 2011 2011-12 TH 101 & Pleasant View Road Intersection and Trail Improvement Project 11-05: Approve Resolution for a Limited Use Permit to Construct, Operate and Maintain a Pedestrian Trail with the Right-of-Way of TH 101 North of Pleasant View Road – February 28, 2011 2011-13 2011 Street Improvement Project 11-01: Approve Plans & Specifications; Authorize Ad for Bids – February 28, 2011 2011-14 Workers Compensation Insurance Coverage: Approve Resolution Extending to Elected Officials – February 28, 2011 2011-15 Vehicle Purchases included in the 2011 CIP: Approve Resolution Awarding Bid – March 14, 2011 1 2011 Resolution Numerical Index 2011-16 General Mills Foundation donation for Safety Camp: Approve Resolution Accepting $2,000 – March 14, 2011 2011-17 KleinBank Summer Concert Series: Approve Resolution Accepting Donation – March 28, 2011 2011-18 2011 Street Improvement Project 11-01: Call Assessment Hearing – March 28, 2011 2011-19 2011 Sealcoating Project 11-04: Award Contract – March 28, 2011 2011-20 TH 101 & Pleasant View Road Intersection Project 11-05: Receive Feasibility Study; Authorize Preparation of Plans & Specifications – March 28, 2011 2011-21 KleinBank Lifelong Learning Program at the Senior Center; Accept donation – April 11, 2011 2011-22 Justice Assistance Grant (JAG) Program; Relinquish Rights – April 11, 2011 2011-23 Arbor Day; Approve Resolution Proclaiming May 7, 2011 – April 25, 2011 2011-24 2011 Street Improvement Project 11-01: Assessment Hearing – April 25, 2011 2011-25 2011 Street Improvement Project 11-01: Award Construction Contract – April 25, 2011 2011-26 2011 Street Improvement Project 11-01: Approve Change Order No. 1 Concerning Tree Removal and Landscaping – May 9, 2011 2011-27 Chanhassen Village Apartments Sanitary Sewer Rehabilitation Project Nos. 11-02-1 and 11-02-2: Approve Quotes – May 9, 2011 2011-28 Pioneer Pass Outlot C: Approve Deferred Assessments – May 23, 2011 2011-29 2012 Street Improvement Project: Approve Consultant Contract – May 23, 2011 2011-30 Lyman Boulevard Right-of-Way: Consider Vacation of a Portion of – May 23, 2011 2011-31 TH 101/Pleasant View Road Intersection and Trail Improvements; Concerning Right-of-Way Acquisition – June 13, 2011 2011-32 Lyman Boulevard Between Galpin Boulevard and TH 41. Approve Letter of Support for Phase III Reconstruction – June 13, 2011 2 2011 Resolution Numerical Index 2011-33 TH 41 at Minnetonka Middle School West Pedestrian Crossing Enhancement; Support for Safe Routes to School Grant Application – June 13, 2011 2011-34 Lift Station #11 Rehabilitation: Approve Quote – June 13, 2011 2011-35 Series 2011B (Refunding Water Revenue Bonds 2004B & 2005B; Consider Authorizing the Issuance of General Obligation Water Revenue Refunding Bonds – June 13, 2011 2011-36 2011 CIP Equipment, Utility Skid Loader Replacement: Award Bid – June 27, 2011 2011-37 CenterPoint Energy: Accepting $1,000 Grant for Fire Equipment – June 27, 2011 2011-38 General Fund and Park Dedication Fund: Authorizing Transfers – June 27, 2011 2011-39 TH 5 Improvement Project from TH 41 to Victoria Drive (CSAH 11): Approving Right-of-Way Acquisition – June 27, 2011 2011-40 TH 5 Improvement Project from TH 41 to Victoria Drive (CSAH 11): Consider Resolution Giving Municipal Consent – June 27, 2011 2011-41 TH 5 Pedestrian Trail and TH 41 Underpass: Approve Letters of Support for Transportation Enhancement (TE) Applications – June 27, 2011 2011-42 Bluff Creek Drive Trail Extension: Approve Letters and Resolutions of Support for Transportation Enhancement (TE) Applications – June 27, 2011 2011-43 Downtown Water Tower: Approve Quote for Repainting – July 11, 2011 2011-44 Lyman Boulevard Improvements, Phase 1, Project 06-03: Approve Resolution for Advancement of Municipal State Aid Funds – July 11, 2011 2011-45 TH 101 from Lyman Boulevard to Pioneer Street Reconstruction: Approve Resolution Accepting Ea/EAW and Call for Public – July 11, 2011 2011-46 TH 101 from Lyman Boulevard to Pioneer Street Reconstruction: Approve Resolution for Cooperative Agreement Grant Application (Intersection of Pioneer Trail and TH 101) – July 11, 2011 2011-47 TH 101 & Pleasant View Road Intersection Project 11-05: Consider Approval of Plans & Specifications; Authorize Advertising for Bids – July 11, 2011 3 2011 Resolution Numerical Index 2011-48 Minnetonka School District 276: Proposed Water Tower Construction, Located on Property, 6421 Hazeltine Boulevard: Consider Approval of Plans & Specifications; Authorize Advertising for Bid – July 11, 2011 2011-49 Bonds of 2011: Providing for the Sale of approximately $5,920,000 General Obligation Bonds – August 8, 2011 2011-50 High Zone Water Tower Project 11-03: Accept Bids and Award Contract – August 22, 2011 2011-51 Bonds of 2011A: Providing for the Issuance and Sale of $5,920,000 G.O. Bonds and Pledging for the Security Thereof System Net Revenues – September 12, 2011 (coming from bond attorney) 2011-52 Bonds of 2011B: Approving the Authorization for the Issuance of GO Water Revenue Refunding Bonds – September 12, 2011 2011-53 2012 Budget: Setting the Preliminary Levy for Certification to the County Auditor – September 12, 2011 2011-54 Bonds of 2011B: Providing for the Issuance and Sale of $3,720,000 General Obligation Water Revenue Refunding Bonds, Series 2011B and Pledging for the Security Thereof System Net Revenues – September 26, 2011 2011-55 Community Bank; Accepting $500 Donation from for the Senior Center Holiday Party – October 10, 2011 2011-56 High Zone Water Tower Project: Consider Approval of Deduct Change Order – October 10, 2011 2011-57 TH 5 Underpass at Minnewashta Parkway: Approve Support for DNR Grant Application – October 24, 2011 2011-58 TH 5 Improvements from TH 41 to CR 11 in Victoria: Approve Plans – October 24, 2011 2011-59 Rice Marsh Lake Trail Extension Phase I: Approve Support for Grant Application – October 24, 2011 2011-60 Certification of Delinquent Utility Bills – October 24, 2011 2011-61 Certification of Delinquent Code Enforcement Violations – October 24, 2011 2011-62 Chanhassen Athletic Association: Accept Donation of Double Batting Cages for Lake Susan Park – November 14, 2011 4 2011 Resolution Numerical Index 2011-63 TH 5 Improvements: Approve Agreement with MnDOT to Act as City’s Agent for Federal Aid – November 28, 2011 2011-64 Hook-Up Charges to Property Taxes: Authorizing Certification – November 28, 2011 2011-65 TH 101 Improvements, Lyman Boulevard to Pioneer Trail: Accepting EA/EAW and Making a Negative Declaration on the Need for an EIS – December 12, 2011 2011-66 2012 Street Improvement Project: Accept Feasibility Study and Call for Public Hearing – December 12, 2011 2011-67 Mount Olivet Rolling Acres; Accepting Voluntary Donation for City Services in Lieu of Paying Taxes,– December 13, 2011 2011-68 2012 Tax Levy; Set Final, Adopting the 2012 Budget and 2012-2016 Capital Improvement Program – December 13, 2011 5