2012 Num Index
2012 Resolution Numerical Index
2012-01 Mediacom Agreement: Approval – January 9, 2012
2012-02 Reflection at Lake Riley: Consider Vacation of Drainage & Utility Easement in the
First Addition – January 9, 2012
2012-03 Wheel Loader: Approve Acquisition – January 9, 2012
2012-04 TH 5 Improvement Project, PW067B2: Approve Cooperative Agreement with
MnDOT – January 23, 2012
2012-05 2012 Street Improvement Project (Minnewashta Heights); Authorize Preparation of
Plans and Specifications – January 23, 2012
2012-06 TH 41 Trail Extension, At-Grade Pedestrian Crossing and Stairway Connector:
Approve Plans & Specifications – February 13, 2012
2012-07 TH 41 Trail Extension, At-Grade Pedestrian Crossing and Stairway Connector:
Approve Limited Use Permits – February 13, 2012
2012-08 TH 101 and Pioneer Trail Intersection of: Approve Local Road Improvement
Grant – February 13, 2012
2012-09 Consider Vacation of Drainage & Utility Easements on Lot 1, Block 2 and
th
Outlot B, Lakeside 4 Addition (public hearing) – February 13, 2012
2012-10 2012 Infiltration/Inflow Project 12-05: Approve Quote – February 27, 2012
2012-11 TH 101 Improvements Between Lyman Boulevard and Pioneer Trail: Approve
Right-of-Way Agreement with MnDOT and Appraisal Contract with Patchin,
Messner & Dodd – February 27, 2012
2012-12 2012 Street Reconstruction Project: Approve Plans & Specifications; Authorize
Advertising for Bids – February 27, 2012
2012-13 Pioneer Pass 2 nd Addition: Assessment Reapportionment – March 12, 2012
2012-14 2012 Street Reconstruction Project: Call Assessment Hearing – March 26, 2012
2012-15 2012 Vehicle & Equipment Purchases: Approval – March 26, 2012
2012-16 2012 Community Events Sponsorship from Area Business: Accepting Donations –
March 26, 2012
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2012 Resolution Numerical Index
2012-17 Lake Susan Park Baseball Field Improvement Project; Accepting a $2,500
Donation from the Chanhassen Athletic Association; and Approving a $2,500
Matching Expenditure from the Park Dedication Fund – March 26, 2012
2012-18 Precinct Boundaries: Proposed Realignment – March 26, 2012
2012-19 Primrose of Chanhassen: Vacation of Drainage & Utility Easement – March 26,
2012
2012-20 Primrose of Chanhassen: Request to Amend the Existing Standards of the
Chanhassen Gateway Planned Unit Development; Preliminary & Final Plat to
Replat 6.15 Acres into One Lot and One Outlot; Site Plan Review for the
nd
Construction of a Daycare Building; Crossroads of Chanhassen 2 Addition (not a
public hearing) – March 26, 2012
2012-21 Metropolitan Council: Accepting Grant Funds for the 2012 Infiltration/Inflow
Project – April 9, 2012
2012-22 DNR Grant for Lake Inspections: Accepting Grant – April 9, 2012
2012-23 The Preserve at Bluff Creek 3 rd Addition: Accept Streets & Utilities – April 9,
2012
2012-24 Kerber Pond Slope Stabilization: Approve Quote – April 23, 2012
2012-25 TH 5 Underpass Improvement at Minnewashta Parkway, PW067B2b: Approve
Limited Use Permit with the Minnesota Department of Transportation – April 23,
2012
2012-26 Arbor Day Proclamation Approval – April 23, 2012
2012-27 TH 101 Improvements Between Lyman Boulevard and Pioneer Trail: Approve
funding agreement with the Minnesota Department of Transportation agreement
No. 00789 - April 23, 2012
2012-28 2012 Street Reconstruction Project: Assessment Hearing and Award Construction
Contract – April 23, 2012
2012-29 KleinBank 2012 Summer Concert Series; Accepting Donation – May 14, 2012
2012-30 Sealcoating and Crack Sealing; Approve Quotes – May 14, 2012
2012-31 CenterPoint Energy; Accepting Grant and Approving the Purchase of Two
Thermal Cameras for the Fire Department – May 14, 2012
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2012 Resolution Numerical Index
2012-32 Lake Ann Park Southeast Parking Lot Paving: Approve Quote – May 14, 2012
2012-33 Primrose School of Chanhassen: Accepting Donation for Community Event
Sponsorship Program – May 29, 2012
2012-34 KleinBank: Accepting Donation from for Senior Center’s Lifelong Learning
Program – June 25, 2012
2012-35 State of MN: Highway 41 Pedestrian Crossing Flashing Beacon System
Agreement No. 000887M – June 25, 2012
2012-36 Election Judges: Appointing and Establishing their Rates of Pay – June 25, 2012
2012-37 Roadrunner Diesel Services: Approve Contract for Deed with for old Public Works
Building, 1591 Park Road; Approve Resolution Dispensing with Statutory
Requirements for Review by the Planning Commission of the Acquisition of Real
Property – June 25, 2012
2012-38 2011 Year End Transfers: Approved – June 25, 2012
2012-39 Precincts: Amending the Boundaries for 1B and 4 – June 25, 2012
2012-40 CIP Equipment Purchase: Approval of Tractor, Broom & Snow Blower – July 23,
2012.
2012-41 TH 101 and Pioneer Trail intersection: Approve Grant Application – July 23, 2012
2012-42 Water Meter Radio Read Replacement: Rejecting All Bids and Authorizing Re-
advertisement for Bids – July 23, 2012
2012-43 TH 101 and Pleasant View Road: Improvements to Intersection & Trail,
Project 11-05: Approve Cooperative Agreement with MnDOT – August 13, 2012
2012-44 Lyman Boulevard Improvement Project 10-08, Approve Proposed Noise Walls –
September 10, 2012
2012-45 Metropolitan Council: Approve Resolution Authorizing the City to Apply for and
Accept a Grant from the for Inflow/Infiltration-Related Projects – September 10,
2012
2012-46 Election Judges: Approve Appointing – September 10, 2012
2012-47 2013 Budget Proposal: Approving/Certifying Maximum Proposed Preliminary
Levy to the Carver County Auditor – September 10, 2012
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2012 Resolution Numerical Index
2012-48 County Hazard Mitigation: Adopting the Plan – September 24, 2012
2012-49 2013 Street Improvement Project 13-01: Authorize Preparation of Feasibility
Report – September 24, 2012
2012-50 Lakeside 7 th Addition, Located Between Lake Riley Drive and Highway 212,
nd
Along with Part of Outlot A, Lakeside and Part of Outlot A, Lakeside 2 Addition;
Applicant: Ron Clark Construction; Consider Vacation of Drainage and Utility
Easement – September 24, 2012
2012-51 Rick Dorsey, PPB Holdings, LP: Request for Metes & Bounds Subdivision
Creating Two Lots on Property Zoned Agricultural (A-2) and Consider Approval of
Development Contract, 1551 Lyman Boulevard – September 24, 2012
2012-52 Water Meter Radio Read Replacement Project PW02401: Consider Accepting Bid
and Awarding Contract – September 24, 2012
2012-53 Water & Sewer Revenue Bonds, Series 2012A; Providing for the Sale of
$1,245,000 G.O – September 24, 2012
2012-54 Beyond the Yellow Ribbon Day in Chanhassen: Proclamation Declaring November
10 – October 22, 2012
2012-55 Park Road: Approve Crosswalk Agreement and No Parking – October 22, 2012
2012-56 Revolving Assessment Construction Fund: Approve Transfer of Reserve Funds –
October 22, 2012
2012-57 Water Revenue Bonds: Award of $1.2 Million General Obligation – October 22,
2012
2012-58 Utility Accounts: Certification of Delinquent Accounts – October 22, 2012
2012-59 Code Enforcement Violations: Certification of Delinquent Accounts – October 22,
2012
2012-60 General Election on November 6, 2012: Canvass Results – November 13, 2012
2012-61 Highway 101, Lyman Boulevard to Pioneer Trail: Approve Advancement of
MSAS Funds – November 13, 2012
2012-62 Highway 101, Lyman Boulevard to Pioneer Trail: Approve No Parking –
November 13, 2012
2012-62A Highway 101, Lyman Boulevard to Pioneer Trail: Bandimere Park: Approve Quit
Claim Deed for TH 101 Right-of-Way – November 13, 2012
4
2012 Resolution Numerical Index
2012-63 Wynsong; Located at 7042 Galpin Boulevard, Lot 1, Block 1, Song Addition;
Applicant: Steve Kroiss, Galpin Boulevard Partners, LLC; Owner: Charles Song:
Consider Approval of Vacation of Drainage and Utility Easements – November
13, 2012
2012-64 Hookup Charges: Certifying to Property Taxes – November 26, 2012
2012-65 Fire Truck Donation to Broad Channel, New York Volunteer Fire Department –
November 26, 2012
2012-66 2013 Street Rehabilitation Project No. 13-01: Accept Feasibility Report, Call for
Public Hearing – December 10, 2012
2012-67 Lyman Boulevard between Audubon Road and Powers Boulevard: Approve No
Parking Resolution– December 10, 2012
2012-68 Mount Olivet Rolling Acres: Accepting Donation in Lieu of Taxes – December 10,
2012
2012-69 Comprehensive Plan Amendment/City Code Amendment: Approve Amendment
to the Transportation Element of the Comprehensive Plan Regarding Functional
Classifications; and Amendment to Chapter 20, Zoning, Section 20-5,
Identification of Arterial and Collector Streets – December 10, 2012
2012-70 Northland Securities: Designated as one of the City’s Investment Providers –
December 10, 2012
2012-71 Community Bank: Accepting Donation for the Senior Center Holiday Party –
December 10, 2012
2012-72 Meyer Addition, 1611 West 63 rd Street, Applicant: Jay Meyer: Consider Approval
of Metes & Bounds Subdivision – December 10, 2012
2012-73 Meyer Addition, 1611 West 63 rd Street, Applicant: Jay Meyer: Consider Vacation
of Drainage and Utility Easement – December 10, 2012
2012-74 2013 Budget and 2013-2017 Capital Improvement Program: Consider Final
Adoption of the Levy – December 10, 2012
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