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2015 Resolution Numerical Index 2015 Resolution Numerical Index 2015-01 Approve Joint Power Agreement with Carver County and State of Minnesota (MnDOT) for TH 101 Improvement Project (Flying Could Drive to Pioneer Trail) for Environmental Assessment and Preliminary Design Services Project No. 14-08 – January 12, 2015 2015-02 Resolution Modifying Storm Water fees for Chanhassen Retail Fourth Addition – January 12, 2015 2015-03 Wynsong Project 12-08 – Accept Public Utilities – January 26, 2015 2015-04 2015 Street Rehabilitation Project (Carver Beach Area) – Public Hearing and Order Plans and Specifications – January 26, 2015 2015-05 2015 Street Rehabilitation Project (Carver Beach Area) Project No. 15-01. Approving Plans and Specifications and Authorizing ad for bids – February 9, 2015 2015-06 Well No. 15: Accepting Bids and Awarding Contract – Project No. 14-04 – February 9, 2015 2015-07 Approval of 2015 Vehicle and Equipment Purchases – February 9, 2015 2015-08 Requesting Advance of State Aid Funding for MSA Route 194-101-030 and 194- th 101-040, City Project 102, Kerber Blvd. from Powers Blvd. to W. 78 Street – February 9, 2015 2015-09 2015 Street Rehabilitation Project (Kerber Blvd.) – Public Hearing, Authorizing Plans and Specifications and Authorizing Ad for bids: Project No. 15-02 - February 9, 2015 2015-10 2015 Street Rehabilitation Project (Kerber Blvd.) – Approve Plans and Specifications – February 23, 2015 2015-11 No Parking Zone - Establishing a Resolution North side of West 86 th Street from CSAH 101 to Mission Hills Way West – February 23, 2015 2015-12 Authorizing the City of Chanhassen to Execute Master Partnership Contract No 1000107 between MnDOT and the City of Chanhassen - February 23, 2015 2015-13 Resolution Approving Land Use Map Amendments within the CSAH 61 Corridor: to 2030 Comprehensive Plan. – February 23, 2015 2015-14 Vacating Public Right of Way (That part of Oak Grove Avenue as dedicated in the plat of PLEASANT VIEW) – March 9, 2015 1 2015 Resolution Numerical Index 2015-15 General fund and capital equipment replacement funds transfer to the City’s water fund. Use for construction of Well #15 and repaid to the capital equipment replacement fund and revolving assessment construction fund over the next 8 years. – March 9, 2015 Resolution Calling the Assessment Hearing for the 2015 Street Improvement Project 2015-16 (Carver Beach Area) No. 15-01 – March 23, 2015 2015-17 Accepting Bids and Awarding Contract for the 2015 Sealcoat Project No. 15-04 – April 13, 2015 2015-18 Resolution Calling the Assessment Hearing for the 2015 Street Improvement Project (Kerber Blvd) No. 15-02 – April 13, 2015 2015-19 Approving the Conveyance of Real Property – April 13, 2015 2015-20 Adopting the Carver County All-Hazard Mitigation Plan – April 13, 2015 2015-21 Resolution Accepting a Donation from Chanhassen Athletic Association and Dugout Club – April 13, 2015 2015-22 Resolution Ordering Update to the Alternative Urban Area Wide Review (AUAR) for the 2005 Metropolitan Urban Services Area – April 13, 2015 2015-23 A Resolution Accepting Quotes and Awarding Contract for the 2016 Sanitary Sewer Televising (I/I) Project No. 16-02 – April 27, 2015 2015-24 Proclamation Declaring Saturday May 2 as Arbor Day – April 27, 2015 2015-25A Resolution Accepting Bids and Awarding contract for the 2015 Street Improvement (Carver Beach Area) Project No. 15-01 – April 27, 2015 2015-25B Resolution Adopting Assessment Roll for the 2015 Street Improvement (Carver Beach Area) Project No. 15-01 – April 27, 2015 2015-26 Resolution Vacating Public Right-of-Way – April 27, 2015 2015-27 Proclaiming May 11-15, 2015 as Law Enforcement Officers Week and May 15, 2015 as Peace Officers Memorial Day – May 11, 2015 2015-28 Accepting Donations for the 2015 Community Events Sponsorship Program – May 11, 2015 2015-29 Accepting a Donation from Chanhassen Athletic Association and Dugout Club – May 11, 2015 2 2015 Resolution Numerical Index 2015-30 Adopting Assessment Roll for the 2015 Street Improvement (Kerber Boulevard) Project No. 15-02 – May 11, 2015 2015-31 Accepting Bids and Awarding Contract for the 2015 Street Improvement (2015 Street Improvement (Kerber Boulevard) Project No. 15-02 – May 11, 2015 2015-32 Resolution in Support of State Funding Grant, Slope Failure, Gaye Guyton, 10083 Great Plains Blvd. – May 26, 2015 2015-33 Resolution Accepting $2,500 Donation from KleinBank for Summer Concert Series – May 26, 2015 2015-34 Resolution Requesting Funding from MnDOT’s 2016 Metro Municipal Agreement Program for Powers Blvd. and TH 5 Intersection Improvements – May 26, 2015 2015-35 Resolution Amending Metes and Bounds Subdivision, Lot 3, Block 2, Moline’s Addition, th 2061 West 65 Street – June 8, 2015 2015-36 Awarding Quote for Standby Generator Emissions Upgrade, East Water Treatment Plant – June 8, 2015 2015-37 Support of an Application to the State of Minnesota Job Creation Fund from a Private Business Nicknamed Project Polly II – June 8, 2015 2015-38 Vacation of Drainage and Utility Easement and Street Right-of-Way, Lot 5, Block 1, Country Hills 8281 Sunset Trail, Mark Undestad – June 8, 2015 2015-39 Vacation of Drainage and Utility Easement, BeeHive 2 nd Addition, 6440 Hazeltine Blvd. – June 8, 2015 2015-40 Removing a Property from the Rural Service District List, June 22, 2015 2015-41 Authorizing Staff to Sign a Letter of Intent to Participate in the RFP Process of the Metro Community Solar Garden Collaborative, - June 22, 2015 2015-42 Authorizing Participation and Signing of a Subscriber Agreement with Oak Leaf Energy Partners to be located at the Blue Lake Waste Water Treatment Facility Operated by Metropolitan Council Environmental Services, June 22, 2015 2015-43 Resolution Accepting $500 Donation from Klein Bank for Senior Center Lifelong Learning. – July 27, 2015 2015-44 Approve Easement Agreement with Xcel for City Property PIN No. 251790030 (Bluff Creek Preserve Area Located West of Lake Drive West) – July 27, 2015 3 2015 Resolution Numerical Index 2015-45 Powers Pointe: Approve Resolution Accepting Sanitary Sewer Improvements – July 27, 2015 2015-46 Approval of Resolution Amending the Metes and Bounds Subdivision of Lot 3, Block th 2, Moline’s Addition, 2061 West 65 Street, Applicant: John Brudas/Owner: John Corey – July 27, 2015 2015-47 TH 101 River Crossing: Approve Resolution Extending Temporary Work Hours – July 27, 2015 2015–48 Approve Quote for Rice Marsh Trail Replacement from CSAH 101 to Eden Prairie City Limits – July 27, 2015 2015-49 Approval of Resolution Accepting a $12,155 Donation from the Shakopee Mdewakanton Sioux Community for an AutoPulse Device for the Fire Department – July 27, 2015 2015-50 A Resolution Accepting Quote and Awarding Contract for the Stormwater Pond Clean Out at Audubon Road and Lincoln Lane - SWMP-19-2013-01 – August 10, 2015 2015-51 Authorizing Redemption of 2004-C General Obligation Tax Increment Financing Bonds (TIF #4 – Downtown Entertainment District) – August 10, 2015 2015-52 2016 Street Improvement Project 16-01: Approve Consultant Contract and Authorize Preparation of Feasibility Study – August 24, 2015 2015-53 Declaring the City’s Intent to Replace Culvert/Bridge No. R0612 Under Park Road, MSA Route 194-127-030 – August 24, 2015 2015-54 Accepting $10,000 Donation from the Chanhassen American Legion for the Firefighter Memorial Project – August 24, 2015 2015-55 Accepting Quotes and Awarding Contract for Highway 101/CSAH 61 Minnesota River Crossing Stormwater Reuse Project in Roundabout – August 24, 2015 2015-56 Vacation of Right-of-Way on Block 4, St. Hubertus, Applicants: Dan & Jeanne Burke – September 14, 2015 2015-57 Setting the Maximum Preliminary 2016 Budget/Levy to Carver County Auditor – September 14, 2015 2015-58 Lake Lucy Reservoir Reconditioning: Approval of Consultant Contract – September 28, 2015 4 2015 Resolution Numerical Index 2015-59 Rejecting Bids: West 78 th Street Water Main Extension, TH 41 to Beacon Court – September 28, 2015 2015-60 Regarding School District 112 Referendum, Encouraging residents to vote – September 28, 2015 2015-61 Award of Bid, Bluff Creek Drive & Mayapple Pass Pedestrian Median – September 28, 2015 2015-62 Decertifying Tax Increment Financing District #4 – October 12, 2015 2015-63 Regarding School District 276 Referendum, Encouraging residents to vote – October 12, 2015 2015-64 Award of Bid, Extractor Washing Machine for the Fire Department: Authorization to Participate in a Grand Application from the MN Dept. of Public Safety – October 26, 2015 2015-65 Street Resurfacing Project 16-05: Authorize Preparation of Feasibility Study - October 26, 2015 2015-66 Certification of Delinquent Sewer and Water Accounts - October 26, 2015 2015-67 Certification of Code Enforcement Violations - October 26, 2015 2015-67A Conditional Use Permit 2015-22, for Indoor Gun Range at 18832 Lake Drive East, Stock & Barrel – October 27, 2015 2015-68 Well Nos. 2 &12 Maintenance Project: Award Contract – November 9, 2015 2015-69 Southwest Village 2 nd Addition: Accept Utilities - November 9, 2015 2015-70 Lake St. Joe’s Cove: Accept Utilities - November 9, 2015 2015-71 Certification of Water Hookup Charges – November 23, 2015 2015-72 Approving Assessment Abatements for the 2015 Street Rehabilitations Project No. 15-01 - November 23, 2015 2015-73 Approving Consultant Contract: Authorize Preparation of Feasibility Study for the 2016 Street Rehabilitation Project No. 16.04 - November 23, 2015 2015-74 Vacating Public Drainage & Utility Easement at Fretham 15 th Addition - November 23, 2015 5 2015 Resolution Numerical Index 2015-75 Accepting EAW for the TH 101 Improvements - November 23, 2015 2015-76 Accepting Feasibility Study and Calling the Public Hearing for the 2016 Street Reconstruction (Minnewashta Manor Area) Project No. 16-01 – December 14, 2015 2015-77 Accepting Feasibility Study and Calling the Public Hearing for the 2016 Street Rehabilitation (Fox Chase & Trolls-Glen Areas) Project No. 16-05 - December 14, 2015 2015-78 Approve Joint Powers Agreement with Carver County for CSAH 61 (Flying Cloud Drive) Improvements from CSAH 101 to Charlson Road in Eden Prairie Project No. 13-09 - December 14, 2015 2015-79A Approving a Zero Dollar Permit to Construct (Temporary Easement) a Drainage Pond for Stormwater Improvements on City-Owned Property at the NE Corner of TH 5 & Market Boulevard - December 14, 2015 2015-79B Approving a Limited Use Permit with the State of Minnesota Department of Transportation for a Pedestrian Trail in the Right-Of-Way of TH 5 from CSAH 17 to the Carver/Hennepin County Line - December 14, 2015 2015-80 Accepting Bids and Awarding Contract for Recoating the Lake Lucy Ground Storage Reservoir PW158C2 - December 14, 2015 2015-81 Accepting Public Streets & Utilities in Reflections on Lake Riley 2 nd Addition Project No. 12-04 - December 14, 2015 2015-82 Approve Joint Powers Agreement with Carver County for Powers Boulevard and Pleasant View Road Intersection Improvements PW053K - December 14, 2015 2015-83 Approving Loan Application and Purchase of Property Through Metropolitan Council Right-Of-Way Acquisition Loan Funds (RALF) for the TH 101 Improvements EAW Preliminary Design - December 14, 2015 2015-84 Accepting Donation from Mount Olivet Rolling Acres - December 14, 2015 2015-85 Revoking Conditional Use Permit #1982-02 for a Horse Stable - December 14, 2015 2015-86 Revoking Conditional Use Permit #1984-07 for a Horse Stable - December 14, 2015 2015-87 Revoking Conditional Use Permit #1985-04 for a Bed and Breakfast - December 14, 2015 6 2015 Resolution Numerical Index 2015-88 Revoking Conditional Use Permit #1996-04 for an Amateur Radio Tower - December 14, 2015 2015-89 Adopting the 2016 Budget and CIP and Establishing Tax Levies for 2015, Collectable in 2016 - December 14, 2015 7