1999 Index - Numerical99-01
99-02
99-03
99-04
99-05
99-06
99-07
99-08
99-08A
99-09
99-10
99-11
99-12
99-13
1999 RESOLUTION INDEX
Establishing Rules of Procedure for the Conduct of City Council
Business - January 11, 1999.
Approving Change Order No. 1 for Well No. 8, Project No. 97-4 - January 25,
1999.
Accepting Street & Storm Drainage Improvements in Walnut Grove, Project No.
99-4 - January 25, 1999.
Establishing 1999 Park and Trail Dedication Fees - January 25, 1999.
Approving Amendment to the Council Rules of Procedure - January 25, 1999.
Supporting Phase II Planning Activity of Eastern Carver County, MN,
Community Collaborative Planning Project - January 25, 1999.
Proclamation Declaring Values Week, February 14-20, 1999 - February 8,
1999.
Authorizing Advertisement for Bids for 1999 Vehicle & Equipment Acquisition.
and Purchase of Dump Truck Cab & Chassis, File No. PW016GGG - February
8, 1999.
Approving Contract with H.R. Green Company for Pavement Management Study-
February 8, 1999.
Amending the 1999 Information Systems Budget - February 8, 1999.
Setting 1999/00 Liquor License Fees - February 22, 1999.
Authorizing the Issuance, Sale and Delivery of the Issuer's Industrial
Development Refunding Revenue Note (Lyman Lumber Company) -
February 22, 1999.
Approving Projected Use of Funds for 1999 Urban Hennepin County Community
Development Block Grant Program, Allocation of $51,320 Grant Funds -
February 22, 1999.
Approving 1999 Budget Transfers - February 22, 1999.
99-14
99-15
99-16
99-17
99-18
99-19
99-20
99-21
99-22
99-23
99-24
99-24-1
99-24A
99-25
99-26
Approving Contract Change Order No 1, Bandimere & City Center Parks,
Ingram Excavating - February 22, 1999.
Amending the Budget to Cover Deficit in Fund 442, Community Parks -
February 22, 1999.
Awarding the Bid for Well House No. 8, Project 97-4A - March 8, 1999.
Receiving Feasibility Study for Lake Drive West Street and Utility Improvements
(Powers Boulevard to Audubon Road), Project No. 98-16; Set Public Hearing
Date - March 8, 1999.
Receiving Feasibility Study for Stone Creek Drive Improvements (North of
Coulter Blvd.) Project No. 98-15; Set Public Hearing Date - March 8, 1999.
Authorizing the Submittal of an Application for a Public Library Accessibility
Grant - March 8, 1999.
Authorize Advertising for Bids, Shore Drive Storm Sewer & Water Quality
Project - March 8, 1999.
Authorizing Application to the State of Minnesota DNR for a Metro Greenways
Land Acquisition Grant and a Metro Greenways Planning Grant - March 22, 1999.
Approving Bids for Acquisition of Remaining 1999 Vehicles and Equipment,
PW016GGG - March 22, 1999.
Approving Feasibility Study for Lake Drive West Street and Utility Improvements
(Powers Boulevard to Audubon Road), Project No. 98-16 - March 22, 1999.
Approving Feasibility Report for Stone Creek Drive (North of Coulter Boulevard)
Project No. 98-15 - March 22, 1999.
Approving the Memorandum of Understanding for Trunk Highway 212 -
March 29, 1999.
Proclamation Declaring Saturday, May 8 as Arbor Day - April 12, 1999.
Authorizing Preparation of Plans and Specifications for Stone Creek Drive (North
of Coulter Blvd), Project 98-15 - April 12, 1999.
Approving Designation of MSAS Routes; PW033 - April 12, 1999.
99-27
99-28
99-29
99-30
99-31
99-32
99-33
99-34
99-35
99-36
99-37
99-38
99-39
99-40
99-41
Supporting Repeal of State Sales Tax for Local Government Purchases - April 12,
1999.
Decertifying the McGlynn Tax Increment District - April 12, 1999.
Establishing a No On Street Parking Zone on the North Side of Lake Lucy Road
between Manchester Drive and Highover Drive, Project 97-5 - April 12, 1999.
Declaring No Need for an Environmental Impact Statement for Chanhassen
Lakes Business Park 7th Addition Development Project - April 12, 1999.
Authorizing the Execution and Delivery of an Assignment of Mortgage in
Connection with the Issuer Industrial Development Refunding Revenue
Note (Lyman Lumber Co. Project), Series 1999 - April 26, 1999.
Awarding the Contract for Minnewashta Shores Drainage Improvements,
File No. SWMP-120 - April 26, 1999.
Authorizing Preparation of Plans and Specifications for Lake Drive West
(Powers Blvd. to Audubon Rd), Project No. 98-16 - April 26, 1999.
Proclaiming May 16 through May 22, 1999 as National Public Works Week -
May 10, 1999.
Approving Change Orders for 1999 Construction Season, Midwest Asphalt
Corp., 1998 Trail Project - May 10, 1999.
Approving Budget Amendment for Purchase of Office 97 for City Computer
System - May 10, 1999.
Approve Gambling Permit, St. Hubert's Church for Annual Festival - May 10,
1999.
Approving Plans and Specifications for Infiltration/Inflow Drainage Improvement
Project No. 98-2; Authorize Advertising for Bids - May 10, 1999.
Approving Supplement to Design Services Contract for TH 5/West 78th Street
Improvements (Powers Blvd. to TH 41), Project 97-6 - May 10, 1999.
Approving City Manager Opting Out ofPERA - May 10, 1999.
Awarding the Bid for 1999 Sealcoat Project 99-2 - May 24, 1999.
99-42
Awarding the Bid for Mobile Generator, PW016GGG - May 24, 1999.
99-43
99-44
99-45
99-46
99-47
99-48
99-49
99-50
99-51
99-52
99-53
99-54
99-55
Approving Plans and Specifications; Authorize Advertising for Bids for Stone
Drive Street & Utility Improvements, Project 98-16; Advertising for Bids - May
24, 1999.
Calling for Preparation of a Development Program for Development District No.
4 & a Tax Increment Financing Plan for Tax Increment Financing District No.
4-1; Calling for a Public Hearing Thereon - May 24, 1999.
Vacation of Drainage & Utility Easement, Outlot C, Brenden Pond & Outlot A,
Brenden Pond 2nd - May 24, 1999.
Accepting the Utility Improvements in Lot 5, Block 1, Sun Ridge - Project No.
97-19 - June 14, 1999.
Approving Plans and Specifications for Lake Drive West, Street and Utility
Improvements; Authorize Advertising for Bids, Project No. 98-16 - June 14,
1999.
Approving Change Order No. 3, Arboretum Business Park Phase I, Project 97-1A
Lake Lucy Road, Project No. 98-1) - June 14, 1999.
No Resolution Needed
Approving Reallocation of 1997-1998 Urban Hennepin County Community
Development Block Grant Program - June 14, 1999.
Awarding the Bid for Stone Creek Drive Street & Utility Improvements, Project
No. 98-15 - June 28, 1999.
Approving the Lawful Gambling Premises Permit Application of the American
Legion Post 580 - June 28, 1999.
Approving 1998 Transfers & Fund Closings - June 28, 1999.
Approving Comprehensive Plan Amendment - June 28, 1999.
Approving Resolution Exercising Local Levy Option, 2000 Transit Services -\
June 28, 1999.
99-56
99-57
99-58
99-58a
99-59
99-60
99-61
99-62
99-63
99-64
99-65
99-66
99-67
99-68
Hennepin County Community Development Block Grant Funds, Community
Development Director - June 28, 1999.
Awarding the Bid for Infiltration/Inflow Drainage Improvement Project No. 98-2 -
June 28, 1999.
Awarding the Bid for Lake Drive West Street & Utility Improvements, Project
No. 98-16 - July 12, 1999.
Authorizing Preparation of Plans and Specifications for Utility Telemetry Systems
Upgrades - July 12, 1999.
Approving Deleting V.A. Fire Department and Adding Maple Grove Fire Dept.
to the "Southwest Fire League" - July 12, 1999.
Vacating Drainage & Utility Easement, Lot 2, Block 1, Oakwood Estates 2nd
Addition - July 12, 1999.
Approving the Transfer of $300,000 into the 1998 Trail Project - July 12, 1999.
Approving Change Order No. 1 to 1999 Sealcoat Project 99-2 - July 26, 1999.
Approving Change Order No. 2 to West 78th Street (Lake Ann Park Entrance to
CSAH 17) Project No. 95-21 - July 26, 1999.
Authorizing Application to the Tax Increment Financing Grant Pool - July 26,
1999.
Authorizing Execution of Agreement with the Minnesota Department of Public
Safety for the Project Entitled Safe & Sober Communities - July 26, 1999.
Adopting a Development District Program for Development District No. 4 and
a Tax Increment Financing Plan for Tax Increment Financing District - July 26,
1999.
Approving Change Order No. 1 for Stone Creek Drive Improvement Project
98-15 - August 9, 1999.
Approving the Vacation of the Utility and Drainage Easements as a part of the
Replat of Lots 9 & 10, Block 1, Chanhassen Lakes Business Park 7th Addition -
August 9, 1999.
99-69
99-70
99-70a
99-71
99-72
99-73
99-74
99-75
99-76
99-77
99-78
99-79
99-80
99-81
Approving the Transfer and Assignment of the Cable Television Franchise to
Mediacom LLC - August 9, 1999.
Vacating Existing Drainage & Utility Easements over Lot 1, Block 2, Chanhassen
East Business Center - August 9, 1999.
Approval of Final Plat for Southwest Tech Center (replat of Lot 1, Block 2,
Chanhassen East Business Center - Hennepin Co.) - August 9, 1999.
Authorizing Condemnation of Property for Park/Open Space Purposes -
August 23, 1999.
Approving Plans and Specifications for Temporary Traffic Signal at TH 41 &
82nd Street West; Authorize Advertising for Bids, Project No. 97-lB-3 -
September 13, 1999.
Setting Assessment Hearing Date for Capital Improvement Project Nos 98-15 &
98-16 - September 13, 1999.
Approving Change Order No. 2 to Coulter Boulevard West of Century Boulevard,
Project No. 97-1D - September 13, 1999.
Approving Designating Authorized Signers on City Bank Accounts - September
13, 1999.
Approving Plans and Specifications for Utility Telemetry System Upgrades (Y2K)
Authorize Advertising for Bids, PW File 385 - September 13, 1999.
Approving the Transfer and Assignment of the Cable Television Franchise to
Mediacom LLC- September 13, 1999.
Adopting a Preliminary Budget and Preliminary Tax Levy; Authorize
Certification to Carver and Hennepin Counties - September 13, 1999.
Establishing No Parking Along Audubon Road between McGlynn Drive and
Park Road, File No. PW-056H - September 27, 1999.
Approving Use of Southwest Regional Light Rail Transit Route as a Snowmobile
Trail - September 27, 1999.
Regarding School District 112 Bond/Operating Levy - September 27, 1999.
99-82
99-82a
99-83
97-
99-84
99-85
99-86
99-87
99-88
99-89
99-90
99-91
99-92
99-93
99-94
99-95
Establishing a School Speed Zone Along Coulter Boulevard, East of Galpin
Blvd/Bluff Creek Elementary School - September 27, 1999.
Awarding the Bids for Telemetry System Upgrades (Y2K) PW File 385 -
October 11, 1999.
Approving Change Order No. 1 to 1.5 MG Water Tower Contract, Project No.
lB-1 - October 11, 1999.
Approving Change Order No 1 to Well Pumphouse No. 8 Contract, Project
No.97-4A- October 11, 1999.
Awarding the Bid for Temporary Traffic Signal at TH 41 and 82nd Street,
Project No. 97-1B-3 - October 11, 1999.
Regarding Levy Certification Tax Rate Increase - October 11, 1999.
Accepting Utility Improvements in Springfield 5th Addition, Project No. 99-3
October 25, 1999.
Providing for the Competitive Negotiated Sale of $4,255,000 General Obligation
Bonds, Series 1999A - October 25, 1999.
Approving the Vacation of the Utility and Drainage Easements located between
Lots 3 and 4, Block 1, Southwest Tech - October 25, 1999.
Adopting the Assessment Roll for Lake Drive West Street & Utility Improvement
Project No. 98-16 - October 25, 1999.
Adopting the Assessment Roll for Stone Creek Drive Improvement Project 98-15-
October 25, 1999.
Certifying Delinquent Utility Accounts to the County Auditor - October 25, 1999.
Authorizing Preparation of Feasibility Report for Kings Road Street & Utility
Improvement Project No. 99-20 - November 8, 1999.
Accepting Streets & Storm Drainage Improvements in the Meadows at Longacres
4th Addition, Project No. 97-2 - November 8, 1999.
Establishing Just Compensation and Authorizing Purchase of Outlot A, Oakwood
Estates Second Addition - November 8, 1999.
99-96
99-97
99-98
99-99
99-100
99-101
99-102
99-103
99-104
99-105
99-106
99-107
99-108
Calling for Preparation of a Development District No. 7 and Tax Increment
Financing Plan for Tax Increment Financing District No. 7-1 (A Qualified
Housing District); Calling for a Public Hearing Thereon - November 8, 1999.
Requesting a Variance from State Design Standards for Off-Roadway Bike Paths
City Project No. 97-6, S.P. 1002-61 - November 22, 1999.
Amending the Contract for Banking Services - November 22, 1999.
Accepting Bid on the Competitive Negotiated Sale of General Obligation Bonds,
Series 1999A - November 22, 1999.
Approving Change Order No. 1 to Lake Drive West, Project No. 98-16 -
December 13, 1999.
Approving Change Order No. 1 to Infiltration/Inflow Drainage Improvement
Project No. 98-2 - December 13, 1999.
Accepting Utility Improvements in Whitetail Cove, Project No. 99-16 - December
13, 1999.
Establishing 2000 Park and Trail Dedication Fees - December 13, 1999.
Approve Plans and Specifications for TH 5/West 78th Street Improvement Project
No. 97-6 - December 13, 1999.
Authorizing the Mayor and City Manager to Sign Library Accessibility Capital
Improvement Grant Contract as Representatives of the City of Chanhassen -
December 13, 1999.
Electing to Continue Participation in the Local Housing Incentives Account
Program under the Metropolitan Livable Communities Act, Calendar Year
2000 - December 13, 1999.
Approving a Final Plat Creating Sandy Point Addition, John and Sandra
Cunningham - December 13, 1999.
Adopting the 2000 Budget, and Establishing Tax Levies for 2000 - December 13,
1999.