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2016 Number Index 2016 Resolution Numerical Index Accepting $500 Donation from Charter Bank for Senior Holiday Party – January 2016-01 11, 2016 Call for Sale, 2016A GO Water Revenue Bonds and Refunding of 2008A GO 2016-02 Bonds – January 11, 2016 Advancement of State Aid Funds for 2016 Projects – January 11, 2016 2016-03 Liberty on Bluff Creek 3 rd Addition: Accept Street and Utility Improvements on the 2016-04 Public Portion (Commonwealth) – January 11, 2016 Pioneer Pass: Accept Street and Utility Improvements – January 11, 2016 2016-05 Approve Joint Powers Agreement with Carver County for Traffic Signal Retrofits – 2016-06 January 25, 2016 Approve Cooperative Construction Agreement No. 1002075 with MnDot for TH 5 2016-07 Acceleration Lanes and Traffic Signal and Trail Replacement - January 25, 2016 Approve Conditional Use Permit to Allow an Adult Daycare in the IOP District, 2016-08 18976 Lake Drive East – January 25, 2016 Proclaiming January 29, 2016 as Karen Engelhardt Day in Chanhassen – January 2016-09 25, 2016 Street Improvement Project 16-01, Ordering Plans & Specifications – January 25, 2016-10 2016 Approve a Consultant Contract with Kimley-Horn and Associates of a feasibility study for extension of Sewer and Water along TH 101 South of Pioneer Trail 2016-11 PW285BB – February 8, 2016 Approve a Consultant Contract with Kimley- Horn and Associates for preparation th of a traffic study along Market Boulevard between TH 5 and West 78 Street 2016-12 PW236D – February 8, 2016 Supports the appointment of Elise Ryan to the Metro Cities Board of Directors - 2016-13 February 8, 2016 Ordering improvements & authorizing preparation of plans and specifications for the 2016 Street Rehabilitation (Fox Chase & Trolls-Glen areas) Project No. 16-05 - 2016-14 February 8, 2016 1 2016 Resolution Numerical Index Provides for the issuance and sale of $6,655,000 General Obligation Bonds, Series 2016A, pledging for the security thereof net revenues and levying a tax for the 2016-15 payment thereof - February 8, 2016 Approving Assignment of Lease – February 22, 2016 2016-16 Approving Plans and Specifications for Project 16-01 - February 22, 2016 2016-17 Approving Purchase of Fire Department Mini Pumper - February 22, 2016 2016-18 Authorizing No Parking Zone along Lotus Trail - February 22, 2016 2016-19 Approve Consultant Contract for West Water Treatment Plan - February 22, 2016 2016-20 Approve Resolution Supporting Principles for Reform of the Metropolitan Council 2016-21 - February 22, 2016 Approve Resolution Accepting Donation from KleinBank for Senior Center 2016-22 Lifelong Learning Programs – March 14, 2016 Approve Resolution Authorizing Entering into the Minnesota Government Access Master Subscriber Agreement, and Authorize the Mayor to Sign Agreements 2016-23 Necessary for that Agreement – March 14, 2016 Park Road/Place Improvements Project 16-04: Accept Feasibility Study; Call 2016-24 Public Hearing – March 14, 2016 2016 Mill & Overlay Project 16-05: Approve Plans & Specifications and Authorize 2016-25 Ad for Bids – March 14, 2016 The Preserve at Bluff Creek 5 th Addition: Approve Streets & Utilities – March 14, 2016-26 2016 Approve a Portion of 2016 CIP Vehicle and Equipment Purchases – March 14, 2016-27 2016 Mill & Overlay Project 16-05: Approve Joint Powers Agreement with the City of 2016-28 Victoria – March 14, 2016 Mill & Overlay Project 16-05: Call Assessment Hearing – April 11, 2016 2016-29 2016 Sealcoat Project: Accept Bids and Award Contract – April 11, 2016 2016-30 Park Road/Place Improvements Project 16-04: Public Hearing; Order Plans & 2016-31 Specifications – April 11, 2016 2 2016 Resolution Numerical Index Proclaiming May 7 as Arbor Day in Chanhassen – April 23, 2016 2016-32 Authorizing Decertification of TIF #5 (North Bay), and TIF #9 (Gateway Place) – 2016-33 April 23, 2016 Authorizing Participation in Solar Subscription Agreement with U.S. Solar – April 2016-34 23, 2016 2016 Street Improvements Project 16-01: Reject Bid – April 23, 2016 2016-35 Accepting Donation of $3,400 for Dugout Concrete for Lake Ann Park Fields 4, 5, 2016-36 and 6 from the Chanhassen Athletic Association and Dugout Club – May 9, 2016 Accepting 2016 Community Event Sponsorship Donations from Area Businesses – 2016-37 May 9, 2016 2016 Mill & Overlay Project 16-05: Accept Bids & Award Contract – May 9, 2016 2016-38 2016 Mill & Overlay Project 16-05: Assessment Hearing – May 9, 2016 2016-39 Accepting Donation from KleinBank for Summer Concert Series – May 23, 2016 2016-40 West 78 th Street Water Main Extension Project: Accepting Bids and Awarding 2016-41 Contract – May 23, 2016 Approving Support for Carver County Master Plan Amendment, Southwest 2016-42 Regional Trail Connection – June 13, 2016 Approving Grant Agreement with the Minnesota Department of Public Safety; Approving Consultant Contract with Barr Engineering; Cost Share Agreement with 2016-43 Gaye Guyton – June 13, 2016 2016 Sanitary Sewer Televising (I/I) Project No. 16-02: Approving Quote – June 2016-44 13, 2016 Approve Application For Federal Funding For CSAH 18 (Lyman Blvd.) From TH 2016-45 41 (Hazeltine Blvd.) To CSAH 15 (Galpin Blvd.) – June 27, 2016 Approve Application For Federal Funding For TH 41 (Hazeltine Blvd.) From 2016-46 CSAH 18 (Lyman Blvd.) To TH 5 (Arboretum Blvd.) – June 27, 2016 Authorizing the Call of the Outstanding General Obligation Improvement 2016-47 Refunding Bonds, Series 2009A – June 27, 2016 3 2016 Resolution Numerical Index Resolution Vacating Public Right of Way – 3710 Red Cedar Point Road – June 27, 2016-48 2016 Authorizing a Transfer from the General Fund Surplus from the Year Ending December 31, 2015, and the Closing of Fun #600 (Special Assessment Project Fund) 2016-49 with any Remaining Funds to be Transferred to the Revolving Assessment Construction Fun (Fund #601) – July 11, 2016 Appointing Election Judges and Establishing Their Rates of Pay for the Primary Election on August 9, 2016 & the General Election on November 8, 2016 – July 11, 2016-50 2016 Approving a Final Plat Replatting Lots 14, 15, and 16, Block 1 Pinehurst 2 nd 2016-51 Addition – July 25, 2016 Vacating a Public Drainage & Utility Easement Lot 1, Block 1 and Outlot A, st 2016-52 Audubon Corporate Center 1 Addition – July 25, 2016 Approving a Final Plat Audubon Corporate Center 2 nd Addition – July 25, 2016 2016-53 Accepting Public Street and Utility Improvements in Pioneer Pass 2 nd Addition 2016-54 Project No. 11-08 – August 22, 2016 Accepting Public Street and Utility Improvements in Camden Ridge Project No. 2016-55 13-10 – August 22, 2016 Accepting a Donation from Chanhassen Athletic Association and Dugout Club – 2016-56 August 22, 2016 Approving Temporary Driveway Access with Conditions Through City Prosperity (PID 250360500) with the Zwiers in Conjunction with the CSAH 61 (Flying Cloud 2016-57 Drive) Improvement Project No. 13-09 – September 12, 2016 Authorizing Preparation of Feasibility Study for the 2017 Street Rehabilitation 2016-58 Project No. 17-01 – September 12, 2016 Approving Application for Funding from the Carver County Community Development Agency Community Growth Partnership Incentive Grant Program – 2016-59 September 12, 2016 Approving a Preliminary and Final Plat for Lake Harrison 2 nd Addition – 2016-60 September 26, 2016 Vacating a Drainage & Utility Easement Lot 1, Block 4 and Outlot A, Lake – 2016-61 Harrison Planning Case File No. 2016-21September 26, 2016 4 2016 Resolution Numerical Index Approving Bid Documents and Authorizing Ad for Bids for the West Water Filtration – 2016-62 Plant Project No. 16-05 September 26, 2016 Adopting the Preliminary Levy of $10,795,121 for 2017, and Establishing Truth- – in-Taxation Public Hearing Date for 2016, for Taxes Collectible in 2017 2016-63 September 26, 2016 Authorizing Limited-Use Permit with the State of Minnesota Department of Transportation for Non-Motorized Recreational Trail in the Right-of-Way of Trunk 2016-64 Highway 101 South of CSAH 18 – October 10, 2016 Appointing Election Judges for the General Election – October 10, 2016 2016-65 Accepting the Streets & Utilities in Boulder Cove, Project No. 06-15 – October 10, 2016-66 2016 Approving Purchase of 800 MHz Radios for the Fire Department, Public Works, and 2016-67 Community Service Officers – October 24, 2016 Accepting Feasibility Study and Calling the Public Hearing for the 2017 Street 2016-68 Rehabilitation (Lake Susan Hills Area) Project No. 17-01 – October 24, 2016 Approving Plans and Specifications and Authorizing Ad for Bids for the Street 2016-69 Reconstruction (Minnewashta Manor Area) Project No. 16-01 – October 24, 2016 Establishing a No Parking Zone on McGlynn Drive from Drive from Audubon 2016-70 Road to Cul-De-Sac – October 24, 2016 Certifying Delinquent Code Enforcement & Utility Accounts to the County Auditor 2016-71 – October 24, 2016 Canvassing the Election Results of the November 8, 2016 General Election – 2016-72 November 14, 2016 Rejecting Bids and Authorize Re-Advertising for Bids for the 2016 Sanitary Sewer 2016-73 Televising (I/I) Project No. 16-02 – November 14, 2016 Accepting the Public Street and Utility Improvements in Vistas at Bentz Farms 2016-74 Project No. 14-01 – November 14, 2016 Providing for the Sale of $3,630,000 General Obligation Water Revenue Bonds, Series 2016B; and $10,000,000 General Obligation Water Revenue Bonds, Series 2016-75 2017A – November 14, 2016 5 2016 Resolution Numerical Index Authorizing the City to Apply for and Execute a Grant Agreement with the Metropolitan Council Environmental Services (MCES) for the 2014 MCES 2016-76 Municipal Infiltration/Inflow (I/I) Grant Program, PW254 – November 14, 2016 Revoking Conditional Use Permit #1985-01 for a Wholesale Nursery – November 2016-77 14, 2016 Revoking Conditional Use Permit #2001-04 for a Horse Stable – November 14, 2016-78 2016 Accepting Bids and Awarding a Contract for the 10083 Great Plains Boulevard Slope 2016-79 Stabilization (Gaye Guyton) Project, PW116D – November 28, 2016 Accepting the Streets & Utilities in the Preserve at Bluff Creek 6 th Addition Project 2016-80 No. 14-09 – November 28, 2016 Authorizing Certification of Water and Sewer Hook-Up Charges – November 28, 2016-81 2016 Supporting the Appointment of Dan Campion as an Alternative Representative to the 2016-82 Transportation Advisory Board – November 28, 2016 Accepting Donation from Mount Olivet Rolling Acres – November 28, 2016 2016-83 Ordering Improvements & Authorizing Preparation of Plans and Specifications for the 2017 Street Rehabilitation (Lake Susan Hills Area) Project No. 17-01 – November 2016-84 28, 2016 Ordering Update to the Alternative Urban Area Wide Review (AUAR) for the 2005 2016-85 Metropolitan Urban Services Area – November 28, 2016 Calling the Assessment Hearing for the City Project No. 16-01, Minnewashta Manor 2016-86 Street and Utility Improvements – December 12, 2016 Approving a Final Plat Lake Harrison 3 rd Addition – December 12, 2016 2016-87 Supporting a Fastlane Grant Application for Highway 212 Improvements – December 2016-88 12, 2016 Awarding a Contract for Special Inspection and Testing Services for the West Water 2016-89 Treatment Plant Project No. 15-03 – December 12, 2016 Providing for the Issuance and Sale of $3,630,000 General Obligation Water Revenue Bonds, Series 2016B, and Pledging Net Revenues for the Security and Payment 2016-90 Thereof – December 12, 2016 6 2016 Resolution Numerical Index Adopting the 2017 Budget and CIP, and Establishing Tax Levies for 2016, Collectible 2016-91 in 2017 – December 12, 2016 7