2013 Numerical Index
2013 Resolution Numerical Index
2013-01 Electronic Time Keeping: Authorization for Staff – January 14, 2013
2013-02 Chanhassen Fire Department: Approving Purchase of Air Cylinders Under Joint
Powers Purchasing Agreement – January 14, 2013
2013-03 2013 Street Improvement Project 13-01A: Public Hearing on Feasibility Study for
the Greenwood Shores Neighborhood – January 14, 2013
2013-04 Rice Marsh Lake Trail Extension: Approving a MnDOT Limited Use Permit to Use
TH 212 Right-of-Way – January 28, 2013
2013-05 2013 Street Improvement Project 13-01A: Public Hearing on Feasibility Study for
the Melody Hill Neighborhood – January 28, 2013
2013-06 TH 101 (Lyman Boulevard to Pioneer Trail) Improvement Project 12-06:
Resolution Approving Plans & Specifications and Authorizing Advertisement for
Bids; Approve Joint Powers Agreement with Carver County – January 28, 2013
2013-07 TH 101 (Lyman Boulevard to Pioneer Trail) Improvement Project 12-06: Approve
Cooperative Agreement with MnDOT – January 28, 2013
2013-08 2013 Inflow/Infiltration (I/I): Approve Applying for and Executing a Grant with
the Metropolitan Council – February 11, 2013
2013-09 Clean Water Fund Grant: Approval – February 11, 2013
2013-10 2013 Vehicle and Equipment Purchases: Approval - February 11, 2013
2013-11 2013 Street Improvement Project 13-01-3 and 13-01-4: Authorize Preparation of
Plans & Specifications for the Horseshoe Curve/Indian Hills and Sandy Hook
Neighborhoods – February 11, 2013
2013-12 TH 101 Improvement Project 12-06 (Lyman Boulevard to Pioneer Trail): Approve
Advance Construction Agreement No. 03091 with MnDOT – February 25, 2013
2013-13 Reflections at Lake Riley 1 st Addition: Accepting Street & Utility Improvements –
February 25, 2013
2013-14 TH 101 MN River Crossing & CSAH 61 Trail Improvements: Apply for and
Support MnDNR Local Trail Grant Application – February 25, 2013
2013-15 Lake Susan Hills Drainage Improvement Project: Award Contract – February 25,
2013
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2013 Resolution Numerical Index
2013-16 2013 Street Improvement Project 13-01: Continue Discussion in Approving Plans
& Specifications, Ordering the Project, and Authorizing Ad for Bid – February 25,
2013
2013-17a TH 101 & Pleasant View Road Intersection Improvement Project 11-05: Accept
Bids and Award Construction Contract Including Alternate for TH 41 Trail
Extension & Pedestrian Crossing Enhancements – February 25, 2013
2013-17b TH 101 & Pleasant View Road Intersection Improvement Project 11-05: Approve
Agreement No. 01581M with MnDOT for Rapid Flashing Beacon Light –
February 25, 2013
2013-17c TH 101 & Pleasant View Road Intersection Improvement Project 11-05: Approve
Costing Sharing Agreement with the City of Eden Prairie – February 25, 2013
2013-18 TH 41 Trail Stairway Connector: Award of Bid – February 25, 2013
2013-19 Lake Ann Park: Approve Accepting Donation of Batting Cage Improvements from
Chanhassen Athletic Association – March 11, 2013
2013-20 6411 Bretton Way: Approving Non-Conforming Uses – March 11, 2013
2013-21 2013 Sealcoat Program, Project 13-02: Award Contract – March 25, 2013
2013-22 Minnesota Baseball Association State Tournament Championship: Approve Cities
of Chanhassen and Chaska co-hosting – March 25, 2013
2013-23 2013 Street Improvement Project 13-01: Call Assessment Hearing – April 8, 2013
2013-24 TH 5 Signal Painting Quote Approval – April 22, 2013
2013-25 Arbor Day as May 4, 2013: Approval Proclaiming – April 22, 2013
2013-26 2013 Community Events Sponsorship Donations from Area Businesses: Accepting
& Approval – April 22, 2013
2013-27 Chanhassen Apartments, Located on the Northwest Corner of Highway 5 and
Galpin Boulevard, Applicant: Oppidan, Inc./Owner: Americana Community Bank-
Chanhassen: Land Use Map Amendment from Residential-Low Density and
Office to Residential-Low and High Density and Office and Residential-High
Density Planned Unit Development (PUD) – April 22, 2013
2013-28 TH 101 (Lyman Boulevard to Pioneer Trail) Improvement Project: Accept Bids
and Award Construction Contract – April 22, 2013
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2013 Resolution Numerical Index
2013-29 TH 101 (Lyman Boulevard to Pioneer Trail) Improvement Project: Approve
Project Funding Agreement Contract with MnDOT – April 22, 2013
2013-30 2013 Street Improvement Project 13-01: Accept Bids and Award Contract –
May 13, 2013
2013-31 2013 Street Improvement Project 13-01: Assessment Hearing – May 13, 2013
2013-32 TH 101 (Lyman Boulevard to Pioneer Trail) Improvement Project 12-06:
Approval of Undergrounding Agreement, Minnesota Valley Electric Cooperative –
May 13, 2013
2013-33 Highway 41 and Lucy Road Intersection Improvements: Approve Resolution of
Support for Highway Safety Improvement Program Grant Funds from MnDOT -
May 28, 2013
2013-34 KleinBank for Summer Concert Series: Accepting Donation – May 28, 2013
2013-35 2014 Street Improvement Project 14-01: Authorize Preparation of Feasibility
Study – June 10, 2013
2013-36 TH 101 GAP Project (Pioneer Trail to CR 61): Approve Resolution of Support and Priority
Designation – July 22, 2013
2013-37 Decertification of Tax Increment District #8 approval – July 22, 2013
2013-38 Tax Forfeited Lands: Approve Certificate of County Board – August 12, 2013
2013-39 Rural Service Area; Approving Removal of the Site – August 12, 2013
2013-40 Land Use Map Amendment from Residential-Low Density to Residential-Low and
Medium Density – August 12, 2013
2013-41 SouthWest Transit: Approve Support – August 26, 2013
2013-42 2014 Budget: Certifying Preliminary Levy to the Carver County Auditor –
September 9, 2013
2013-43 Lift Station #10 Improvement, Award of Bid – October 14, 2013
2013-44 TH 212 Improvements from Chaska to Cologne: Supporting Carver County’s
Application for Corridor Commerce Funding – October 14, 2013
2013-45 Library Parking Ramp Rehabilitation Project 02-02-1: Approve Quote – October
14, 2013
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2013 Resolution Numerical Index
2013-45A Stable Permit, 3530 & 3670 Highway 7, Premier Bank; Repeal Conditional Use
Permit – October 14, 2013
2013-46 Galpin Boulevard at West 78 th Street: Approve Quote for Construction of Concrete
Pedestrian Median – October 14, 2013
2013-47 Presbyterian Homes Conduit Debt Refunding Bonds: Public Hearing and
Consideration of Host Approval Resolution, Joint Powers Agreements and Housing
Plan – October 14, 2013
2013-48 Eastern Carver County Independent School District 112 Referendum On November 5,
2013 – October 14, 2013
2013-49 2013 Infiltration/Inflow (I/I) Repair Project: Accept Bids and Award Contract –
October 28, 2013
2013-50 Lift Station #10 Improvements: Approve Quote for Pumps and Electrical Panel –
October 28, 2013
2013-51 2013A GO Bonds to Refinance 2009A GO Bonds; Call for Sale – October 28, 2013
2013-52 Utility Accounts: Certification of Delinquent Bills – October 28, 2013
2013-53 Code Enforcement: Certification of Delinquent Bills – October 28, 2013
2013-54 Community Bank Chanhassen; Accept Donation for the Senior Center Holiday Party
– November 12, 2013
2013-55 Wetland Conservation Act; Regarding the Administration of – November 12, 2013
2013-56 General Fund Surplus Transfers; Approving Year End (12-31-12)
2013-57 Bloomberg Companies, New Chanhassen Holding Company, LLC and the City of
Chanhassen; Approving Special Assessment Agreement, Assessment
Reapportionment – November 12, 2013
2013-58 Annexation of Land with the City of Victoria; Approving Concurrent Detachment
– November 12, 2013
2013-59 Sewer and Water Hookup Charges: Certification – November 25, 2013
2013-60 Lyman Boulevard Improvements between Powers Boulevard and Audubon Road:
Municipal Consent – November 25, 2013
2013-61 2014 Street Reconstruction Projects: Accept Feasibility Report; Call Public
Hearings – December 9, 2013
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2013 Resolution Numerical Index
2013-62 2014 Budget and 2014-2018 Capital Improvement Program: Consider Final
Adoption of the Levy – December 9, 2013
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