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2017 Resolution Index 2017 Resolution Numercial Index 1 Number Description Adopted 2017-01 Accepting a Donation from Charter Bank Chanhassen January 9, 2017 2017-02 Accepting a Donation for a Lions Drinking Fountain at Lake Ann Park from Chanhassen Lions Club January 9, 2017 2017-03 Approving Replacement Purchase of Utility Vehicle #307 PW016III January 9, 2017 2017-04 Accepting a Donation from Liga Latina Baseball League January 9, 2017 2017-05 Providing for the Issuance and Sale of $10,000,000 General Obligation Water Revenue Bonds, Series 2017A, and Pledging Net Revenues for the Security and Payment Thereof January 9, 2017 2017-06 Approving the Fox Woods Preserve Master Plan January 23, 2017 2017-07 Accepting Bids and Awarding Contract for the 2016 Sanitary Sewer Televising (I/I) Project No. 16-02 January 23, 2017 2017-08 Approving Plans and Specifications and Authorizing Ad for Bids for the 2017 Street Rehabilitation (Lake Susan Hills Area) Project No. 17-01 January 23, 2017 2017-09 Approving Application for Funding from the Carver County Community Development Agency Community Growth Partnership Initiative Grant January 23, 2017 2017-10 Accepting Bids and Awarding Contract for Minnewashta Manor Street & Utility Improvement Project No. 16-01 January 23, 2017 2017-11 Adopting Assessment Roll for the Minnewashta Manor Street & Utility Improvement Project No. 16-01 January 23, 2017 2017-12 Supporting Condominium, Townhouse, and Cooperative Construction February 16, 2017 2017-13 Calling the Assessment Hearing for the 2017 Street Rehabilitation (Lake Susan Hills Area) Project No. 17-01 February 27, 2017 2017-14 Authorizing Preparation of an Addendum to the Feasibility Study for the Park Road/Park Place Street Rehabilitation Project No. 16-04 February 27, 2017 2017-15 Accepting an Addendum to the Feasibility Study and Calling the Public Hearing for the Park Road/Park Place Street Rehabilitation Project No. 16-04 March 13, 2017 2017-16 Approving Consultant Contract for the 2018 Street & Utility Reconstruction (Orchard Lane Area) Project No. 18-01 March 13, 2017 2017-17 Calling the Assessment Hearing (Revised Date) for the 2017 Street Rehabilitation (Lake Susan Hills Area) Project No. 17-01 March 13, 2017 2017-18 Accepting Bid and Awarding Contract for the 2017 Sealcoat Project No. 17-02 March 13, 2017 2017-19 Accepting Quotes and Awarding a Contract for the 2017 Well Rehabilitation Project No. 17-03 March 13, 2017 2017-20 Reaffirming City Authority to Manage Public Rights-of Way March 13, 2017 2017-21 Approving a New 2017 Vehicle Purchase for the Utility Department PW016III March 27, 2017 2017-22 Accepting Bids and Awarding Contract for the 2017 Street Rehabilitation (Lake Susan Hills Area) Project No. 17-01 April 10, 2017 2017-23 Adopting Assessment Roll for the 2017 Street Rehabilitation (Lake Susan Hills Area) Project No. 17-01 April 10, 2017 2017-24 Ordering Improvements, Approving Plans and Specifications and Authorizing Advertisement for Bids for the Park Road/Park Place Street Rehabilitation Project No. 16-04 April 10, 2017 2017 Resolution Numercial Index 2 2017-25 Declaring Saturday, May 6 as Arbor Day April 24, 2017 2017-26 Approving a Consultant Contract with Hansen Thorp Pellinen Olson, Inc. (HTPO) for Construction Inspection and Surveying for the 2017 Street Improvement Project No. 17-01 April 24, 2017 2017-27 Approving a Quote for Life Station No. 25 Rehabilitation PW055A April 24, 2017 2017-28 Approving a Quote for a Sanitary Sewer Televising for the 2017 Sanitary Sewer Infiltrations/Inflow (I/I) Project No. 17-04 April 24, 2017 2017-29 Accepting Donations for the 2017 Community Events Sponsorship Program May 8, 2017 2017-30 Approving Consultant Contract for the Lake Drive East Street Rehabilitation Project No. 18-02 May 8, 2017 2017-31 Vacating Public Drainage & Utility Easements on 7500 Chanhassen Road May 8, 2017 2017-32 Authorizing Limited-Use Permit with the State of Minnesota Department of Transportation for Non-Motorized Recreational Trail in the Right-of-Way of Trunk Highway 101 North of Highway 212 May 8, 2017 2017-33 Adopting a Final Updated Alternative Urban Area Wide Review (AUAR) and Mitigation Plan for the 2005 Metropolitan Urban Services Area (MUSA)May 8, 2017 2017-34 Accepting a Donation from KleinBank Chanhassen for the 2017 Summer Concert Series May 22, 2017 2017-35 Calling the Assessment Hearing for the Park Road/Park Place Street Improvement Project No. 16-04 May 22, 2017 2017-36 Approving Renewal of a Master Partnership Contract with the Minnesota Department of Transportation (MnDOT)May 22, 2017 2017-37 A Resolution of Support for a Grant Application Through MnDOT’s Metro Municipal Agreement Program for Crimson Bay Road Connection to Dogwood Road and TH 5 Intersection Improvements – Project No 18-03 June 12, 2017 2017-38 Supporting Change of Boundary Between Carver County Watershed Management Organization, Minnehaha Creek Watershed District, and Riley Purgatory Bluff Creek Watershed District June 12, 2017 2017-39 Authorizing an Application for LCDA Grant Funds June 26, 2017 2017-40 Accepting a Donation from Chanhassen Estates Residents Association June 26, 2017 2017-41 Accepting Bids and Awarding Contract for the Rehabilitation of Park Road and Park Place Project No. 16-04 June 26, 2017 2017-42 Adopting Assessment Roll for the Park Road/Park Place Street Rehabilitation Project No. 16-04 June 26, 2017 2017-43 For Municipal State Aid Funds Advance for City Project 16-04: Park Road/Park Place Rehabilitation Project June 26, 2017 2017-44 Supporting State Bond Request for Trunk Highway 101 From Pioneer Trail to Flying Cloud Drive, City Project No. 2014-08 July 10, 2017 2017-45 Accepting a Donation of Five Lions Park Benches at Bandimere Park from Chanhassen Lions Club July 10, 2017 2017-46 Regarding the Support of a Job Creation Fund Application in Connection with Rosemount, Inc., a Subsidiary of Emerson Electric Company July 10, 2017 2017 Resolution Numercial Index 3 2017-47 Regarding the Support of a Minnesota Investment Fund Application to the Department of Employment and Economic Development in Connection with Rosemount, Inc., a Subsidiary of Emerson Electric Company July 10, 2017 2017-48 Vacating Public Drainage & Utility Easements on Lot 1, Block 1, Gateway North July 10, 2017 2017-49 Vacating Public Draining & Utility Easements on Lot 2, Block 2 and Outlet A, Gateway North July 10, 2017 2017-50 Accepting a Community Partnership Grant from CenterPoint Energy July 24, 2017 2017-51 Approving the 2017 Labor Agreement Between The City of Chanhassen and Local 49 International Union Of Operating Engineers July 24, 2017 2017-52 Removing Properties from the Rural Service District (Avienda)July 24, 2017 2017-53 Approving the Decertification of Tax Increment Financing District No. 10, Calling for a Public Hearing to Establish Tax Increment Financing District No. 11, and Authorizing an Interfund Loan for Advance of Certain Costs in Connection with Tax Increment Financing District No. 11 July 24, 2017 2017-54 Accepting Feasibility Study and Calling the Public Hearing for the 2018 Street Reconstruction Project No. 18-01 August 14, 2017 2017-55 Vacating Public Highway Dedicated on the Recorded Plat of Gateway North August 14, 2017 2017-56 In Support of Carver County’s Application for Minnesota Highway Freight Program Funding for Highway 41 at Lyman Boulevard August 28, 2017 2017-57 In Support of Carver County’s Application for Transportation Economic Development (TED) Program Funding for Highway 41 at Lyman Boulevard August 28, 2017 2017-58 Approving City Hall Generator Automatic Transfer Switch Admin File #183 August 28, 2017 2017-59 Vacating Public Drainage & Utility Easements on Outlot C and Outlot D, Vistas at Bentz Farms August 28, 2017 2017-60 Ordering Improvements & Authorizing Preparation of Plans and Specifications for the 2018 Street Reconstruction (Orchard Lane Area) Project No. 18-01 August 28, 2017 2017-61 Approving a Modification to the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area; and Establishing Tax Increment Financing District No. 11 therein, and Approving a Tax Increment Financing Plan therefore September 11, 2017 2017-62 Accepting $500 Donation from Charter Bank for 2017 Senior Holiday Party September 25, 2017 2017-62.1 Calling an Assessment Hearing for a Supplemental Assessment for the 2016 Street Improvement (Minnewashta Manor) Project No. 16-01 September 25, 2017 2017-63 Approving Vacation of Public Drainage and Utility Easements in Redstone Ridge September 25, 2017 2017-64 Adopting the Preliminary Levy of $ for 2018, and Establishing Truth-in-Taxation Public Hearing Date for 2017, for Taxes Collectible in 201 September 25, 2017 2017-64.1 Approving the Distribution of the Draft 2040 Comprehensive Plan for Jurisdictional Review October 9, 2017 2017-65 Amending the Assessment Roll for the Minnewashta Manor Street & Utility Improvement Project No. 16-01 October 9, 2017 2017-66 Certifying Utility Accounts to the County Auditor October 23, 2017 2017 Resolution Numercial Index 4 2017-67 Designate Polling Places for 2018 November 13, 2017 2017-68 Approve Joint Powers Agreement with Carver County for Feasibility Study for Galpin Boulevard (CR 117)November 13, 2017 2017-69 Approve Registered Land Survey 128 - 6411 Bretton Way November 13, 2017 2017-70 Approve Change Order for Park Road Improvement Project 2016-04 November 13, 2017 2017-71 Approve Purchase of Fire Department Replacement Ladder Truck No. 11 November 27, 2017 2017-72 Approve Year-End Transfer from 12/31/16 and Close Funds No Longer in Use December 11, 2017 2017-73 Approve Ratifying Changes to Chanhassen Fire Relief Association Bylaws December 11, 2017 2017-74 Accept Donation of $4,000 to the Fire Department from Custom Fab Solutions, LLC Charitable Fund of Minnesota Community Foundation December 11, 2017 2017-75 Accept Public Utilities in Arbor Cove Project 2014-06 December 11, 2017 2017-76 Adopt Final Levy, 2018 Budget, and 2018-2022 Capital Improvement Program (CIP)December 11, 2017 2017-77 Approve the Wetland Conservation Act Replacement Application and Sequencing Flexibility with Conditions for the Avienda Project December 18, 2017