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1998 Index - Numerical98-01 98-02 98-03 98-04 98-05 98-06 98-07 98-08 98-09 98-10 98-11 98-12 98-12a 98-13 98-14 1998 RESOLUTION INDEX Establishing Rules of Procedure for the Conduct of City Council Business March 9, 1998. (Revised) Entering Into an Agreement with the State of Minnesota for Authorizing Execution of Grant Contract - January 12, 1998. Approving Change Order No. 1 for Arboretum Boulevard, Project No. 95-21 - January 12, 1998. Accepting Utility Improvements in The Woods at Longacres 4th Addition, Project No. 97-3 - January 12, 1998. Accepting Street & Storm Drainage Improvements in The Meadows at Longacres 3rd Addition, Project No. 96-3 - January 12, 1998. Accepting Street & Storm Drainage Improvements in The Woods at Longacres 2nd Addition, Project No. 96-7 - January 12, 1998. Accepting Utility Improvements in Highover (Phase I), Project No. 97-15 - January 12, 1998. Accepting Utility Improvements in Golden Glow Acres, Project No. 96-19 January 12, 1998. Accepting Utility Improvements in Springfield 1st Addition, Project No. 97-14 - January 12, 1998. Accepting Utility Improvements in Walnut Grove, Project No. 97-13 - January 12, 1998. Approving Change Order, Roundhouse Park, Trail and Parking Lot - January 26, 1998. Establishing 1998 Park and Trail Dedication Fees - January 26, 1998. Authorizing Submittal of Loan Application to MCES for Infiltration/ Inflow Projects - January 26, 1998. Awarding the Bids for 1998 Vehicles and Authorization for Specifications and Bids for the Purchase of 1998 Equipment - January 26, 1998. Approving Amendment of the 1998 Budget to Reinstate the Lifeguards at Lake Ann Beach - February 2, 1998. 98-15 Approving 2.0 Million Gallon (MG) Water Tower Siting; Authorize Preparation of Plans and Specifications - Project No. 97-1-1 - February 2, 1998. 98-16 Approving Acquisition of Land for Water Supply Well No. 8; Authorize Preparation of Plans and Specifications for Drilling Contract - Project No. 97-4 - February 2, 1998. 98-17 Authorizing Preparation of Feasibility Study for Completion of Lake Lucy Road between Brenden Pond and Woodridge Heights, Project No. 98-17 - February 2, 1998. 98-18 Proclamation Declaring Values Week, February 15-21 - February 9, 1998. 98-19 Setting 1998 Liquor License Fees - February 9, 1998. 98-20 Accepting Public Street and Storm Drainage Improvements in Autumn Ridge, Project Nos. 95-5 & 96-4 - February 23, 1998. 98-20A Approving Joint Cooperative Agreement Creating the Suburban Transit Association - February 23, 1998. 98-21 Authorizing Preparation of Plans and Specifications for Coulter Boulevard Stage II (Road Improvements) Project No. 97-1-3 - February 23, 1998. 98-22 Requesting to Participate in the 1998 Urban Hennepin County Community Development Block Grant Program, Planning Allocation Request of $50,000 for Housing Rehabilitation - March 9, 1998. 98-23 Accepting Street and Storm Drainage Improvements in Oak Ridge of Lake Minnewashta, Project NO. 96-9 - March 23, 1998. 98-24 Approving Plans and Specifications for Well No. 8 Drilling Contract and Authorize Advertising for Bids, Project No. 97-4 - March 23, 1998. 98-24A Establishing a No On-Street Parking Zone on Overlook Court (Cul-De- Sac), Project No. 97-20 - March 23, 1998. 98-25 Vacation of Drainage Easements on Property Zoned IOP, Industrial Office Park - March 23, 1998. 98-26 Proclamation Declaring Saturday, April 25 as Arbor Day - April 13, 1998. 98-27 98-28 98-29 98-30 98-31 98-32 98-33 98-34 98-35 98-36 98-37 98-38A 98-38B 98-38C 98-39 Approving Feasibility Report; Authorize Preparation of Plans and Specifications for Lake Lucy Road Project 98-1 - April 13, 1998. Accepting Streets & Storm Drainage Improvements in The Woods at Longacres 3rd Addition, Project No. 96-2 - April 13, 1998. Receiving Construction Documents and Cost Estimate, City Center Park and Bandimere Park; Authorize Bidding - April 13, 1998. Approving Vacation of Existing Drainage and Utility Easements Located South of Lake Lucy Road between Galpin Blvd. and Briarwood Court Woodridge Heights 3rd Addition - April 13, 1998. Ordering Demolition and Site Restoration of Hazardous Building - April 13, 1998. Approving Plans and Specifications for 1.5 MG Water Tower Project 97-1-1; Authorize Advertising for Bids - April 13, 1998. Establish Municipal State Aid Highways - April 27, 1998. Approving the Revocation of Mileage to the Municipal State Aid Street System - April 27, 1998. Authorizing Preparation of Plans and Specifications for Coulter Boulevard Street & Utility Improvements West of Century Boulevard, Project No. 97-1-4 - April 27, 1998. Approving Gambling Permit Application of St. Hubert' s Catholic Church April 27, 1998. Approving Year End Transfers and Closings - April 27, 1998. Providing for the Issuance and Sale of $4,970,000 General Obligation Park Bonds, Series 1998A - April 27, 1998. Providing for the Issuance and Sale of $1,325,000 General Obligation Improvement Bonds, Series 1998B - April 27, 1998. Providing for the Issuance and Sale of $820,000 General Obligation Water Revenue Bonds, Series 1998C - April 27, 1998. Awarding the Bid for Well No. 8 Drilling Contract, Project No. 97-4 - April 27, 1998. 98-40 Authorizing Acquisition of Property Interests for the 1998 Trail Project - April 27, 1998. 98-41 Proclamation Establishing May 17 through May 23, 1998 as National Public Works Week - May 11, 1998. 98-42 Proclamation Declaring National Aquatic Week, May 17 through 24, 1998 May 11, 1998. 98-43 Supporting Acquisition of Remaining Right-of-Way for Construction of Highway 212, Southwest Corridor Transportation Coalition-May 11, 1998. 98-44 Approving Plans and Specifications for Coulter Boulevard; Authorize Advertising for Bids, Project No. 97-1B-2 - May 11, 1998. 98-45 Authorizing the Mayor and City Manager to Enter Into and Execute a Limited Use Permit with the Minnesota Department of Transportation (MnDot) for the Purpose of Constructing, Maintaining, and Operating Trail Improvements within MnDot Right-of-Way- May 11, 1998. 98-46 Awarding the Bid for 1998 Trail Project - May 13, 1998. 98-47 Awarding the Bid Contract for Bandimere and City Center Parks - May 13, 1998. 98-48 Awarding the Bids for the Water Tower Project 97-1B-1 (formerly 97-1-1) - May 13, 1998. 98-49 Award of Bids, Pleasant View Road Maintenance Overlay, Project 98-5 - May 13, 1998. 98-50A Providing for the Issuance and Sale of $1,225,000 General Obligation Tax Increment Bonds, Series 1998D - May 26, 1998. 98-50B Providing for the Issuance and Sale of $1,720,000 General Obligation Tax Increment Bonds, Series 1998E - May 26, 1998. 98-51A Awarding the Sale of $4,970,000 General Obligation Park Bonds, Series 1998A; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment - May 26, 1998. 98-51B Series Awarding the Sale of $1,325,000 General Obligation Improvement Bonds, 1998B; Fixing their Form and Specifications, Directing their Execution and Delivery; and Providing for their Payment - May 26, 1998. 98-51C Series 98-52 98-53A 98-53B 98-54 98-55 98-55A 98-56 98-57 98-58 98-59 98-60 98-61 98-62 98-63 Awarding the Sale of $820,000 General Obligation Water Revenue Bonds, 1998C; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment - May 26, 1998. Declaring an Emergency and Authorizing the Purchase on the Open Market of Certain Well Components -June 4, 1998. Approving Plans & Specifications for Lake Lucy Road; Authorize Advertising for Bids, Project No. 98-1 - June 8, 1998. Establishing a No On-Street Parking Zone on Lake Lucy Road, MSA 194- 101 from 109 Meters East of Brenden Court to 208 Meters East of Brenden Court, Project No. 98-1, State Aid Project 194-101-10 - June 8, 1998. Approving Plans & Specifications for Coulter Boulevard Phase IV; Authorize Advertising for Bids, Project 97-1D - June 8, 1998. Accepting Utility Improvements in Lotus Lake Woods, Project 95-15 June 8, 1998. Chanhassen East Business Center 3rd Addition; Approving the Final Plat - June 8, 1998. Awarding the Bid for Severe Weather Sirens and Installation; Amending the Budget - June 8, 1998. Approving the Vacation of Minnewashta Avenue - June 8, 1998. Approving Purchase/Land Sale Agreement with Chaska Gateway Partners for Water Tower Project No. 97-1B-1 - June 22, 1998. No Resolution Needed Denied Approving Change Order No. 1 to the 1998 Trail Project - June 22, 1998. Approving 1999 Maximum Property Tax Levy, Southwest Metro Transit June 22, 1998. Approval of Certificate of Mayor and City Manager Regarding Treasury Regulations, Section 1.150-2 - June 22, 1998. 98-63A 98-64 98-65 98-66 98-67 98-68 98-69 98-70 98-71 98-72 98-73 98-74 98-75 98-76 Authorizing the Issuance and Sale of General Obligation Tax Increment Bonds, Series 1998D, 1998E, 1998F and 1998G - June 22, 1998. Rejecting Bids for Lake Lucy Road Project 98-1 - July 13, 1998. Awarding the Bid for Coulter Boulevard (East of Century Boulevard) Project No 97-1B-2 - July 13, 1998. Establishing a No On-Street Parking Zone on Coulter Boulevard, MSA 194-116 from 500 feet West of CASH 19 (Galpin Boulevard) to Century Boulevard Project No. 97-1B-2, State Aid Project No. 194-116-02 - July 13, 1998. Establishing a No On-Street Parking Zone on Coulter Blvd, MSA 194-116 1200 feet west of Century Blvd. to Century Blvd. - Project No. 97-1D - July 13, 1998. Accepting Utility Improvements in Highover, Phase II, Project No. 97-15 - July 13, 1998. Awarding the Bid for Irrigation at Bluff Creek Elementary School/ Chanhassen Recreation Center - July 13, 1998. Awarding the Bid for Coulter Boulevard Street and Utility Improvements, Project No. 97-1D - July 13, 1998. Approving Safe and Sober Grant between City, MnDOT, and Carver County - July 27, 1998. Approving Participation in Southwest Metro Drug Task Force for 1999 - July 27, 1998. Accepting Storm Drainage Improvements in Oakwood Estates Addition, Project 96-15 - July 27, 1998. Ratifying and Confirming Council Action Relating to the Sale of GO Bonds - August 3, 1998. Accepting Utility Improvements in Springfield 2nd and 3rd Additions, Projects Nos. 97-20 & 98-7 - August 10, 1998. Establishing No Parking Zones on the North and South Sides of Kings Road Between Minnewashta Parkway and Country Oaks Road - August 10, 1998. 98-77 Approving Election Judges and Establishing the Rate of Pay for Election Judges for the Primary Election on September 15, 1998 - August 10, 1998. 98-78 Approving Change Order No. 1 for Arboretum Business Park Public Improvements, Project No. 97-1 (97-1B-2 & 97-1D) - August 24, 1998. 98-79 Approving Change Order No. 1 for Arboretum Business Park Public Improvements, Project No. 97-1 (97-1A) - August 24, 1998. 98-80 Authorizing Preparation of Plans and Specifications for Well No. 8 Pumphouse, Project No. 97-4A - August 24, 1998. 98-81 Approving a Metes and Bounds Subdivision, Eric Peterson, Applicant; Paul Lyons, Owner, 8571 Tigua Lane - August 24, 1998. 98-82 Proclamation Establishing September 21-27, 1998 as Minnesota Pollution Prevention Week - September 14, 1998. 98-83 Establishing Tax Levies for 1998 and Setting Truth in Taxation Hearing Date- September 14, 1998. 98-83A Approving Memorandum of Understanding Concerning Acquisition of Right-of-Way for and Design of Future Segments of New TH 212, Project No. PW290 - September 14, 1998. 98-84 Approving Amendment to H. R. Green Contract, 1998 Trail Project - September 14, 1998. 98-85A Approving the Revocation of Mileage to the Municipal State Aid Street System - September 28, 1998. 98-85B Establishing Municipal State Aid Highways - September 28, 1998. 98-86 Setting Assessment Hearing Dates for Capital Improvement Project Nos. 97-1A (98-1), 97-1B-2, and 971D - September 28, 1998. 98-87 Approving Use of Southwest Regional Light Rail Transit Route as a Snowmobile Trail - September 28, 1998. 98-88 Approving Election Judges and Establishing the Rate of Pay for Election Judges for the General Election on November 3, 1998 - September 28, 1998. 98-88A 98-89 98-90 98-91 98-92 98-93 98-94 98-95 98-96 98-96a 98-97 98-98 98-99 98-100 Approving the Final Plat for Subdivision 95-18 for Chanhassen East Business Center 4th Addition - September 28, 1988. Approving Change Order No. 2 for Lake Lucy Road Pond Relocation - Project No. 97-1A (98-1) - October 5, 1998. No Resolution Required at this time. (Note: According to Bob Generous, this resolution cannot be adopted until 1999 after hearing from Met Council). Approve Resolution Amending Gas Piping Permit Fees - October 12, 1998 Approving the Revised Hearing Date for Capital Improvement Projects 97-1A (98-1), 97-1B2. and 97-1D - October 19, 1998. Authorize Preparation of Feasibility Study for Stone Creek Drive, Project No. 98-15 - October 26, 1998. Accepting Utility Improvements in Springfield 4th Addition, Project No. 98-6 - October 26, 1998. Electing to Continue Participation in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act - October 26, 1998. Vacating Portions of the Drainage and Utility Easement between Lots 26 and 27, Block 1, Fox Chase (6520 and 6530 Fox Path), Thomas & Sheryl Ebenreiter - Vacation File No. 98-5 - October 26, 1998. Approving a Metes and Bounds Subdivison, Steve & Mary Pat Monson, Owners 8850 Audubon Road - October 26, 1998. Certifying Delinquent Utility Accounts to the County Auditor - October 26, 1998. Canvassing the Election Results of the November 3, 1998 General Election - November 4, 1998. Accepting Storm Drainage & Street Improvements in Lotus Lake Woods Project No. 95-15 - November 9, 1998. Adopting the Assessment Roll for Street & Utility Improvements in Arboretum Business Park Project No. 97-1 - November 9, 1998. 98-101 Did not use, combined with 98-100. 98-102 98-103 98-104 98-105 98-106 98-107 98-108 98-109 98-110 98-111 98-112 98-113 98-114 No Resolution Required at this time. (According to Bob Generous this resolution cannot be adopted until 1999 after hearing from Met Council). Vacating a Portion of a Tree Preservation Easement located on Lot 5, Block 1, Lotus Lake Woods - November 9, 1998. Adopting the Assessment Roll for Lake Lucy Road Project No. 98-1 - November 9, 1998. Accepting Street & Storm Drainage Improvements in North Bay 2nd Addition, Project No. 95-20 - November 23, 1998. Approving the Bid for Replacement of the Rescue Truck - November 23, 1998 - November 23, 1998. Accepting Utility Improvements in Olivewood, Project No. 94-11 - December 14. 1998. Accepting Street and Drainage Improvements in the Woods at Longacres 4th Addition, Project No. 97-3 - December 14, 1998. Accepting Street & Storm Drainage Improvements in Springfield 1st Addition, Project No. 97-14 - December 14. 1998. Accepting Street & Storm Drainage Improvements in Highover, Project No. 97-15 -December 14. 1998. Accepting Street & Storm Drainage Improvements in Woodridge Heights lst & 2nd Additions, Project No. 97-5 - December 14, 1998. Accepting Utility Improvements in the Meadows at Longacres 4th Addition Project No. 97-2 - December 14, 1998. Authorizing Preparation of Feasibility Study for Lake Drive West Street & Utility Improvements (Powers Blvd. to Audubon Road) Project No. 98-16 December 14, 1998. Accepting Utility Improvements in Villages on the Pond Phase II, Project No. 97-8 -December 14, 1998. 98-115 Approving Sanitary Sewer and Water Supply Comprehensive Plans - December 14, 1998. 98-116 Approving the Renaming of Coulter Blvd. between Century Blvd. & TH 41 to Water Tower Place - December 14, 1998. 98-117 Authorizing Preparation of Preliminary Schematic Plans for Public Works Facility Expansion Project No. 99-1 - December 21, 1998