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1999 Index - Alpha1999 RESOLUTION INDEX -ALPHABETICAL 99-52 99-24A 99-79 American Legion; Approving Lawful Gambling Premises Permit Application - June 28, 1999. Arbor Day, Proclamation Declaring Saturday, May 8 as - April 12, 1999. Audubon Road between McGlynn Drive & Park Road; Establishing No Parking, File No. PW-056H - September 27, 1999. 99-14 99-45 Bandimere & City Center Parks; Approving Change Order No. 1 - February 22, 1999. Brendon Pond & Outlot A, Brendon Pond 2nd; Vacation of Drainage & Utility Easement - May 24, 1999. 99-13 99-78 Budget, Approving 1999 Transfers - February 22, 1999. Budget; Adopting a Preliminary Budget and Preliminary Tax Levy; Authorize Certification to Carver and Hennepin Counties - September 13, 1999. 99-108 Budget; Adopting and Establishing Tax Levies for2000- December l3, 1999. 99-69 99-77 99-73 99-70 99-30 Cable Television Franchise; Approving the Transfer and Assignment to Mediacom LLC - August 9, 1999. Cable Television Franchise; Approving the Transfer and Assignment to Mediacom LLC (Amended)- September 13, 1999. Capital Improvement Project Nos 98-15 & 98-16; Setting Assessment Hearing Date- September 13, 1999. Chanhassen East Business Center; Vacating Existing Drainage & Utility Easements over Lot 1, Block 2 - August 9, 1999. Chanhassen Lakes Business Park 7th Addition Development Project; Declaring No Need for an Environmental Impact Statement - April 12,1999. 99-68 99-75 99-98 99-36 99-01 99-05 99-40 99-06 99-12 99-15 99-54 99-71 99-74 Chanhassen Lakes Business Park 7th Addition; 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. City Bank Accounts; Approving Designating Authorized Signers - September 13, 1999. City Banking Services; Amending the Contract - November 22, 1999. City Computer System; Approving Budget Amendment for Purchase of Office 97 - May 10, 1999. City Council Business; Establishing Rules of Procedure for the Conduct of January 11, 1999. City Council Business; Approving Amendment of Rules of Procedure for the Conduct of- January 25, 1999. City Manager; Approving Opting Out ofPERA - May 10, 1999. Community Collaborative Planning Project; Supporting Phase I! Planning Activity of Eastern Carver County, MN - January 25, 1999. Community Development Block Grant Program, Allocation of $51,320 Grant Funds - February 22, 1999. Community Parks; Approving Budget Amendment to Cover Deficit in Fund 442 - February 22, 1999. Comprehensive Plan; Approving Amendment - June 28, 1999. Condemnation of Property; Authorizing for Park/Open Space Purposes - August 23, 1999. Coulter Boulevard West of Century Boulevard, Project No. 97-1D; Approving Change Order No. 2- September 13, 1999. 99-39 Design Services Contract for TH 5/West 78th Street Improvements (Powers Blvd. to TH 41), Project 97-6; Approving Supplement to - May 10, 1999. 99-96 Development District No. 7 and Tax Increment Financing Plan for Tax Increment Financing District No. 7 -1 (A Qualified Housing District); Calling for Preparation of a Development Program; Calling for a Public Hearing Thereon - November 8, 1999. 99-88 General Obligation Bonds, Series 1999A; Providing for the Competitive Negotiated Sale of $4,255,000 - October 25, 1999. 99-99 General Obligation Bonds, Series 1999A; Accepting Bid on the Competitive Negotiated Sale of- November 22, 1999. 99-56 Hennepin County Community Development Block Grant Funds; Community Development Director - June 28, 1999. 99-38 Infiltration/Inflow Drainage Improvement Project No. 98-2; Approving Plans & Specifications; Authorize Advertising for Bids - May 10, 1999. 99-57 Infiltration/Inflow Drainage Improvement Project No. 98-2; Awarding the Bid - June 28, 1999. 99-101 Infiltration/Inflow Drainage Improvement Project No. 98-2; Approving Change Order No. 1 - December 13, 1999. 99-09 Information Systems Budget; Amending the 1999 - February 8, 1999. 99-93 Kings Road Street & Utility Improvement Project No. 99-20; Authorizing Preparation of Feasibility Report - November 8, 1999. 99-17 Lake Drive West Street & Utility Improvements (Powers Blvd. to Audubon Road), Project No. 98-16; Receiving Feasibility Study and Set Public Hearing Date - March 8, 1999. 99-23 Lake Drive West Street & Utility Improvements (Powers Blvd. to Audubon Road), Project No. 98-16; Approving Feasibility Study- March 22, 1999. 99-33 Lake Drive West (Powers Blvd. to Audubon Road), Project No. 98-16; Authorizing Preparation of Plans and Specifications - April 26, 1999. 99-47 99-58 99-90 99-100 99-29 99-48 99-105 99-10 99-55 99-94 99-11 99-31 99-28 99-21 Lake Drive West; Approving Plans and Specifications for Street and Utility Improvements; Authorize Advertising for Bids, Project No. 98-16 June 14, 1999. Lake Drive West; Awarding the Bid for Street & Utility Improvements, Project No. 98-16 - July 12, 1999. Lake Drive West; Adopting the Assessment Roll for Street & Utility Improvement Project 98-16 - October 25, 1999. Lake Drive West; Approving Change Order No. 1 - December 13, 1999. Lake Lucy Road between Manchester Dr. & Highover Dr.. Project No. 97-5; Establishing a No on Street Parking Zone on North Side - April 12, 1999. Lake Lucy Road; Approving Change Order No. 3 Arboretum Business Park, Phase I (Project No. 97-1A), Lake Lucy Road (Project No. 98-1) June 14, 1999. Library Accessibility Capital Improvement Grant Contract; Authorizing the Mayor and City Manager to Sign as Representatives of the City of Chanhassen - December 13, 1999. Liquor License; Setting 1999 Fees - February 22, 1999. Local Transit Levy Option, 2000 Transit Services; Declaring Intent to Exercise - June 28, 1999. Longacres 4th Addition; Accepting Streets & Storm Drainage Improvements in the Meadows - November 8, 1999. Lyman Lumber Company; Authorizing the Issuance, Sale & Delivery of the Issuer's Industrial Development Refunding Revenue Note - February 22, 1999. Lyman Lumber Company; Authorizing the Execution and Delivery of an Assignment of Mortgage in Connection with the Issuer Industrial Development Refunding Revenue Note, Series 1999 - April 26, 1999. McGlynn Tax Increment District; Decertifying - April 12, 1999. Metro Greenways Land Acquisition Grant and a Metro Greeenways 99-106 99-65 99-20 99-32 99-42 99-26 99-34 99-60 99-95 99-97 99-04 99-103 99-08A 99-19 Planning Grant; Authorizing Application to the State of Minnesota DNR for a - March 22, 1999. Metropolitan Livable Communities Act; Electing to Continue Participation in the Local Housing Incentives Account Program for Year 2000 - December 13, 1999. Minnesota Department of Public Safety for the Project Entitled Safe & Sober Communities; Authorizing Execution of Agreement - July 26, 1999. Minnewashta Shores Drainage Improvements; Authorize Advertising for Bids - March 8, 1999. Minnewashta Shores Drainage Improvements; File No. SWMP- 120; Awarding the Contract for - April 26, 1999. Mobile Generator; Awarding the Bid for, PW016GGG - May 24, 1999. MSAS Routes, PW033; Approving Designation - April 12, 1999. National Public Works Week; Proclaiming May 16 - 22, 1999 as - May 10, 1999. Oakwood Estates 2nd Addition; Vacating Drainage & Utility Easement - July 12, 1999. Oakwood Estates 2nd Addition; Establishing Just Compensation & Authorizing Purchase of Outlot A - November 8, 1999. Off-Roadway Bike Paths; Requesting a Variance from State Design Standards, City Project No. 97-6, S.P. 1002-61 - November 22, 1999. Park and Trail Dedication Fees; Establishing 1999 - January 25, 1999. Park & Trail Dedication Fees; Establishing 2000 - December 13, 1999. Pavement Management Study - Approving Contract with H. R. Green Company - February 8, 1999. Public Library Accessibility Grant; Authorizing the Submittal of an Application for a - March 8, 1999. 99-107 99-81 99-82 99-41 99-62 99-80 99-59 99-89 99-87 99-27 99-91 99-37 99-18 99-25 99-24 Sandy Point Addition, John and Sandra Cunningham; Approving Final Plat - December 13, 1999. School District 112 Bond/Operating Levy - September 27, 1999. School Speed Zone; Establishing along Coulter Blvd., East of Galpin Blvd/Bluff Creek Elementary School - September 27, 1999. Sealcoat Project 99-2; Awarding the Bid for 1999 - May 24, 1999. Sealcoat Project 99-2; Approving Change Order No. 1 to 1999 - July 26, 1999. Snowmobile Trail; Approving Use of Southwest Regional Light Rail Transit as a - September 27, 1999. Southwest Fire League; Approving Deleting V.A. Fire Department and Adding Maple Grove Fire Dept. - July 12, 1999. Southwest Tech Center; Approving the Vacation of the Utility and Drainage Easements located between Lots 3 and 4, Block 1 - October 25, 1999. Springfield 5th Addition, Project 99-3; Accepting Utility Improvements - October 25, 1999. State Sales Tax Repeal for Local Government Purchases; Supporting - April 12, 1999. Stone Creek Drive, Project No. 98-15; Adopting the Assessment Roll for Improvements - October 25, 1999. St. Hubert's Church; Approve Gambling Permit for Annual Festival - May 10, 1999. Stone Creek Drive Improvements (North of Coulter Blvd.), Project No. 98-15; Receiving Feasibility Study and Set Public Hearing Date - March 8, 1999. Stone Creek Drive Improvements (North of Coulter Blvd), Project No. 98-15, Authorizing Preparation of Plans & Specifications - April 12, 1999. Stone Creek Drive (North of Coulter Boulevard), Project No. 98-15; 99-43 99-51 99-67 99-46 99-44 99-64 99-66 99-82a 99-85 99-72 99-35 99-61 Approving Feasibility Report - March 22, 1999. Stone Creek Drive Street & Utility Improvements; Approving Plans & Specifications; Authorize Advertising for Bids, Project No. 98-16 - May 24, 1999. Stone Creek Drive Street & Utility Improvements, Project No. 98-15; Awarding the Bid - June 28, 1999. Stone Creek Drive Improvement Project 98-15; Approving Change Order No. 1 - August 9, 1999. Sun Ridge; Accepting the Utility Improvements in Lot 5, Block 1 - June 14, 1999 Tax Increment Financing Plan for Tax Increment Financing District No. 4-1, Calling for Preparation of a Development Program for Development District No. 4; Calling for a Public Hearing Thereon - May 24, 1999. Tax Increment Financing Grant Pool; Authorizing Application to - July 26, 1999. Tax Increment Financing Plan for Tax Increment Financing District No. 4-1; Adopting a Development District Program for Development District No. 4 - July 26, 1999. Telemetry System Upgrades (Y2K) PW File 385; Awarding the Bids for - October 11, 1999. TH 41 and 82nd Street West; Awarding the Bid for Temporary Traffic Signal, Project No. 97-1B-3 - October 11, 1999. TH 41 & 82nd Street West; Approving Plans and Specifications for Temporary Traffic Signal; Authorize Advertising for Bids, Project No. 97-1B-3 - September 13, 1999. Trail Project, 1998; Approving Change Orders for 1999 Construction Season, Midwest Asphalt Corp. - May 10, 1999. Trail Project, 1998; Approving the Transfer of $300,000 into the - July 12, 1999. 99-53 Transfers & Fund Closing; Approving 1998 - June 28, 1999. 99-92 99-76 99-07 99-08 99-22 99-03 99-83 99-02 99-84 99-16 99-63 99-104 99-102 Utility Accounts; Certifying Delinquent Accounts to the County Auditor - October 25, 1999. Utility Telemetry System Upgrades (Y2K); Approving Plans and Specifications; Authorize Advertising for Bids, PW File 385 - September 13, 1999. Values Week, February 14-20, 1999; Proclamation Declaring - February 8, 1999. Vehicle & Equipment Acquisition & Purchase of Dump Truck Cab & Chassis - February 8, 1999. Vehicles and Equipment; Approving Bids for Acquisition of Remaining 1999, PW016GGG - March 22, 1999. Walnut Grove, Project No. 99-4; Accepting Street & Storm Drainage Improvements - January 25, 1999. Water Tower Contract, Project No. 97- lB- 1; Approving Change Order No. 1 to 1.5 MG- October 11, 1999. Well No. 8, Project No. 97-4; Approving Change Order No. 1 - January 25, 1999. Well Pump House No. 8 Contract, Project No. 97-4A; Approving Change Order No. 1 - October 11, 1999. Well House No. 8, Project No. 97-4A; Awarding the Bid - March 8, 1999. West 78th Street; Approving Change Order No. 2 (Lake Ann Park Entrance to CSAH 17), Project No. 95-21 - July 26, 1999. TH 5/West 78th Street Improvement Project No. 97-6; Approving Plans and Specifications - December 13, 1999. Whitetail Cove; Accepting Utility Improvements, Project No. 99-16 - December 13, 1999.