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1995 Index - Numerical1995 RESOLUTION INDEX Number 95-01 95-02 95-03 1995. 95-04 95-05 95-06 95-07 95-08 95-09 95-10 95-11 95-12 95-13 Establishing Rules of Procedure for the Conduct of City Council Business - January 9, 1995. Accepting Street and Storm Drainage Improvements in Bluff Creek Estates 3rd & 4th Additions - January 9, 1995. Accepting Street and Storm Drainage Improvements in Stone Creek 2nd & 3rd Additions, Project Nos. 93-17 & 93-30 - January 9, Accepting Street and Storm Drainage Improvements in Royal Oak Estates, Project No. 93-12 - January 9, 1995. Authorizing Acquisition of Property Interests for the Lyman Boulevard/Lake Riley Utility Projects 93-32A - January 9, 1995. Setting Pubfic Hearing Date to Reinitiate Phase i Galpin Boulevard and McGlynn Road Extension, Project No. 93-26A - January 9, 1995. Correcting the Legal Description of Drainage and Utility Easements Previously Vacated on Lot 1, Block 2, West Village Heights 2nd Addition, Carver County, Minnesota - January 9, 1995. Approving Change Order No. I to the Lake Riley Area Trunk Utility Improvement Project No. 93-32A - January 9, 1995. Vacating a Portion of West 78th Street Adjacent to Lot 1, Block 3, Burdick Park Addition - January 9, 1995. Establishing Procedures for Filling Commission Appointments - January 9, 1995. Considering Release from Development Contract for West Village Heights 2nd Addition, Project No. 88-4 - January 9, 1995. No Resolution Assigned. Accepting Utility Improvements in Minnewashta Landings, Project No. 94-4 - January 23, 1995. 95-14 Approving Change Order No. 2 to Johnson/Dolejsi/Turner Trunk Utility Improvement Project 92-5 - January 23, 1995. 95-15 Approving Change Order No. I to the Bluff Creek Phase IIA TrunkUtility Improvement Project No. 91-17B(1) - January 23, 1995. 95-16A Providing for the Issuance and Sale of $3,885,000 General Obligation Tax Increment Bonds, Series 1995A - January 23, 1995. 95-16B Providing for the Issuance and Sale of $1,510,000 General Obligation Improvement Bonds, Series 1995B - January 23, 1995. 95-17 Approving Issuance of an Environmental Assessment for Arboretum Boulevard- January 23, 1995. 95-18 Authorizing Acquisition of Property Interest for the City Water Supply Well No. 7 Project 94-3 - January 23, 1995. 95-19 Proclamation Establishing February 19 - 25, 1995 as Community Values Week - February 13, 1995. 95-20 Proclamation Establishing March 5- 12, 1995 as Volunteers of America Week - February 13, 1995. 95-21 Approving Change Order No. 2 for Trunk Highway 1-1 North Leg, Project No. 88-22B- February 13, 1995. 95-22 Approving Change Order No. 2 to Upper Bluff Creek Phase IIA 91- 17B - February 13, 1995. 95-23 Accepting Supplemental Report to Feasibility Study for Galpin Boulevard Reconstruction (from TH 5 south to Timberwood Drive and Construction of McGlynn Drive from Galpin Boulevard to 1600 feet east); Approving Plans and Specifications and Authorize Advertising for Bids for Phase 1; Project No. 93-26A - February 13, 1995. 95-24A 1995 Bond Sale; Awarding the Sale of $3,885,000 General Obligation Tax Increment Bonds, Series 1995A - February 13, 1995. 95-24B 1995 Bond Sale; Awarding the Sale of $1,510,000 General Obligation Improvement Bonds, Series 1995B - February 13, 1995. 95-25 Awarding the Bid for 1995 Vehicle Purchases - February 13, 1995. 95-26 Approving Change Order Nos. 1-4 Chanhassen Elementary School/Recreation Center - February 13, 1995. 95-27 Authorizing Condemnation of Property Interests for Park Purposes - February 13, 1995. 95-28 Approving Change Order No. I to Chanhassen Estates 1st and 3rd Additions Street and Utility Construction, Project No. 93-10 - February 27, 1995. 95-29 Accepting Utility Improvements in Mission Hills, Project 93-23 - February 27, 1995. 95-30 Accepting Utility Improvements in Shadow Ridge, Project No. 94-15 - February 27, 1995. 95-31 Authorizing the Conveyance of Certain Properties in Conjunction with the Development of Chanhassen Retail Second Addition - February27, 1995. 95-32 A Resolution Requesting that Carver County Place Tax Forfeited Conservation Parcels Under City Ownership - February 27, 1995. 95-32A Approving Newly Revised Southwest Mutual Aid Association Agreement - February 27, 1995. 95-33 Approving Projected Use of Funds for 1995 Urban Hennepin County Community Development Block Grant Program - February 27, 1995. 95-34 Set 1995/96 Liquor License Fees - February 27, 1995. 95-34A Amending Procedures for Filling Commission Vacancies- February 27, 1996. 95-35 Establishing a No On-Street Parking Zone on Lake Lucy Road, MSA 101-010 From Trunk Highway 101 to 1700 feet East Project No. 92-12, State Aid Project No. 194-101-07 - March 13, 1995. 95-36 Establishing a No On-Street Parking Zone on McGlynn Drive, MSA 116-020 from Galpin Boulevard (CSAH 19) to 1600 feet East, Project No. 93-26A, State Aid Project No. 194-116-01 - March 13, 1995. 95-37 95-38 95-39 95-40 95-41 95-42 95-43 95-43A 95-44 95-45 95-46 95-47 95-48 Awarding the Bid for Public Works Trucks and Roll Packer, File No. PW-O 16ccc - March 13, 1995. Awarding the Bids and Approving Limited Use Permit for Pedestrian Bridge No. 10531 Over Trunk Highway 5, Project No. 93-25, S.P. 194-090-02, STP EN93(013) - March 13, 1995. Amending the 1995 Park and Trail Acquisition and Development Budget Amendment and Authorizing Change Order for the Chanhassen Recreation Center/Bluff Creek Elementary School- March 13, 1995. Approving the Gambling Permit Application of the Disabled American Veterans - March 27, 1995. Establishing Municipal State Aid Highways - April 10, 1995. Vacating a portion of the West 78th Street Right-off Way (File No. 92-6 Vacation) - April 10, 1995. Awarding the Bids for Equipment for the Recreation Center - April 10, 1995. Establishing the Date for a Public Hearing Regarding the Issuance by the Carver County Housing and Redevelopment Authority of its Housing Development Revenue Bonds (City of Chanhassen General Obligation), Series 1995 in an Aggregate Principal Amount Not to Exceed $4,131,542 - April 10, 1995. Calling for a Public Hearing on the Establishment of Tax Increment Financing District No. 4 - April 10, 1995. Proclamation Establishing April 28 as Arbor Day and the Month of May as Arbor Month - April 24, 1995. Proclaiming May 6, 1995 as National Scrapbook Day- April 24, 1995. Approving Contract Amendment No. I to TH 5 (Powers Boulevard/County Road 17 to TH 41) Design ContraCt with MnDOT, Agreement No. 67224, Project No. 90-17- April 24, 1995. Approving the Purchase of Real Estate by Southwest Area Transit Commission for Wetland Mitigation - April 24, 1995. 95-49 Approving the Issuance by the Carver County Housing and Redevelopment Authority of its Governmental Housing Development Bonds (City of Chanhassen General Obligation), Series 1995A in an aggregate principal amount not to exceed $4,131,542 Full Faith and Credit of the City of Chanhassen - April 24, 1995. 95-49B Authorizing the Chanhassen Housing & Redevelopment Authority to Levy a Special Benefit Tax Pursuant to Minnesota Statutes, Section 469.033, Subdivision 6 - April 24, 1995. 95-50 Awarding the Bids for Galpin Boulevard Reconstruction, Construction of McGlynn Drive from Galpin Boulevard to 1600 feet East and the Installation of a Traffic Signal on TH % - Project No. 93-26A - April 24, 1995. 95-51 Approving Projected Use of Funds for 1995 Urban Hennepin County Community Development Block Grant Program - April 24, 1995. 95-52 Proclamation Establishing May 21 through May 27, 1995 as National Public Works Week- May 8, 1995. 95-53 Approving the Gambling Premises Permit Renewal Application of the Chanhassen American Legion Post 580 - May 8, 1995. 95-54 Concerning the Concurrent Detachment of Land from the City of Chanhassen and the Annexation to the City of Chaska - May 22, 1995. 95-55 Vacating the Unused Portion of Alley Right-of-Way, North of Lots 4 and 5, St. Hubertus, North of West 78th Street and South of Chan View, John Peters - May 22, 1995. 95-56 Adopting a Tax Increment Financing Plan for Tax Increment Financing District No. 4 - May 22, 1995. 95-57 Awarding the Bids for 1995 Street Repair Program Project No. 95-2 - May 22, 1995. 95-58 Approving and Authorizing the Execution of a Joint Powers Agreement with the HRA of the City of Chanhassen, and the Carver County HRA for a Multi-Family Housing Revenue Bond Program - May 22, 1995. 95-59 95-60 Approving Year End Transfers and Closings - May 22, 1995. Proclamation Declaring June 14, 1995 as National Flag Day- June 12, 1995. 95-61 Correcting the Legal Description of Lake Lucy Road Street Right- of-Way Previously vacated along the Southerly 33 feet of the Vineland Plat, Carver County, MN - June i2, 1995. 95-62 Adopting the Agreement and Funding from the Riley Purgatory Bluff Creek Watershed District for the Bluff Creek Watershed Plan June 12, 1995. 95-63 Approving Authorized Signatures on the City's Account with the State Bank of Chanhassen - June 12, 1995. 95-64 Regarding Land Transfers - June 12, 1995. 95-65 Vacating Drainage and Utility Easements over the Westerly and Southerly Portion of Lot 1, Block 1, McGlynn Park, Carver County, MN - June 12, 1995. 95-66 Approving Change Order No. 2 for the Minnewashta parkway Improvement Project No. 90-15 - June 12, 1995. 95-67 95-68 Revising the City's Personnel Policy- June 12, 1995. Approving the Gambling Permit Application of St. Hubert's Cathofic Church - June 12, 1995. 95-69 Approving the General Permit 17 Grant of $10,000 from the Board of Water and Soil Resources for Administration of the Wetland Conservation Act and Establishing a Monitoring Program, File No. SWMP-8D - June 26, 1995. 95-70 Approving Change Order No. 5 to West 78th Street Improvement Project 92-3 - June 26, 1995. 95-71 95-72 Proclaiming July as Recreation and Parks Month - July 10, 1995. Awarding the Bid for Wetland Restoration and Trail Construction - Powers Boulevard Reconstruction Project No. 93-2 and Yuma Drive/Lotus Ravin Water Quality Project- SWMP 12A -July 10, 1995. 95-73 95-74 95-75 95-76 95-77 95-78 95-79 95-80 95-81 95-82 95-83 95-84 Awarding the Bid for Temporary Traffic Control Signal on TH 5 at Galpin Boulevard, Project No. 93-26A- 1 - July 10, 1995. Approving Plans and Specifications and Authorize Advertising for Bids for L yman Boulevard Surcharge Contract, Project 93-32B-1 - July 24, 1995. Accepting Utility Improvements in Stone Creek 5th Addition, Project No. 94-16 - July 24, 1995. Entering into an Agreement with the State of Minnesota for Reimbursement Monies through the Federal Anti-drug Act of 1986 - July 24, 1995. Authorizing Execution of Agreement for Safe & Sober Communities - July 24, 1995. Authorizing Mayor and City Manager to Execute Subrecipient Agreement with Hennepin County for 1995 (Year XXI) Urban Hennepin County Community Development Block Grant Program - July 24, 1995. Approving Plans and Specifications for Reconstruction of Galpin Boulevard (CSAH 19), Phase II (Timberwood Drive to Lyman Boulevard), Carver County Project- City File No. PW-O26E- August 14, 1995. Establishing a No On-Street Parking Zone on Gaipin Boulevard from TH 5 South to L yman Boulevard- August 14, i995. Accepting Street Improvements in Bluff Creek 1st and 2nd Additions, Project No. 92-10 - August 14, 1995. Authorizing Allocation of Extraordinary Costs of Construction or Site Improvements for the Elementary School at Highway 5 and Galpin Boulevard - August 14, 1995. Setting Assessment Hearing Dates for; Chanhassen Estates 1st and 3rd Additions, Street Reconstruction Lake Lucy Road Extension, Galpin Blvd/Coulter Blvd Street & Utility Improvements - August 28, 1995. Approving Traffic Signal Agreement No. 73847 for the Intersection of TH 5 at CSAH 19 (Galpin Blvd.), S.P. 1002-60 City Project No. 93-26A- 1 - August 28, 1995. 95-85 Supporting Improvements to Trunk Highway 5 - August 28, 1995. 95-86 Awarding the Bids for Lyman Boulevard Surcharge Contract, Project No. 93-32B-2 - August 28, 1995. 95-87 Awarding the Bids for Galpin Boulevard (CSAH 19) Reconstruction from Timberwood Drive to Lyman Boulevard (Carver County Project ) - PWO26E - August 28, 1995. 95-88 Approving Plans and Specifications for Lyman Boulevard Reconstruction and Lake Riley Area Trunk Utility Improvements; Authorize Advertising for Bids, Project No. 93-32B - August 28, 1995. 95-89 Approving Change Order No. 6 for Trail (Sidewalk) along Powers Boulevard, Project No. 92-3 - August 28, 1995. 95-89A Approving Development Contract and Construction Plans and Specifications for McGiynn Addition, Project No. 95-16 - September 11, 1995. 95-90 Carling for a Public Hearing on a Proposal for an Industrial Facilities Development Project Pursuant to Minnesota Statutes and Authorizing the Publication of a Notice of Hearing - September 11, 1995. 95-91 Approving Plans & Specifications and Authorize Advertising for Bids; Ice Hockey/Infine Skating Rink Improvements; Chanhassen Recreation Center, North Lotus Lake Park; City Project RA-493- September 11, 1995. 95-92 Establishing Tax Levies for 1996 and Setting Truth in Taxation Hearing Date - September 11, 1995. 95-93 Establishing Certain Fee Policies, Chanhassen Recreation Center- September 11, 1995. 95-94 Approving Development Contract and Construction Plans and Specifications for Chanhassen Business Center 3rd Addidtion, Project No. 95-17 - September 25, 1995. 95-95 Accepting Street and Storm Drainage Improvements in Minger Addition, Project No. 94-13 - September 25, 1995. 95-96 Accepting Sanitary Sewer and Water Improvements in Mission Hills Addition (Single-Family Portion), Project No. 93-23 - September 25, 1995. 95-97 Approving a Special Law Authorizing Certain Bid Specifications for Playground Equipment on an Experimental Basis - September 25, 1995. 95-98 Approving Change Order No. 2 for Water Supply Weft No. 7, Project 94-3 - September 25, 1995. 95-99 Adopting the Assessment Roil for Chanhassen Estates 1st and 3rd Additions Street Reconstruction Project No. 93-10- September 25, 1995. 95-100 Awarding the Bid for Ice Hockey/Inline Skating Rink Improvements, Chanhassen Recreation Center and North Lotus Lake Park, City Project RA-492 - September 25, 1995. 95-101 Proclaiming October 28 as "The Ninth Annual Tonka Rank-a-7-_hon- You Can Make a Difference Day"- October 9, 1995. 95-102 Proclaiming Quafity Month and Community Quafity Week- October 9, 1995. 95-103 Relating to Joint and Cooperative Agreement for Subur~ban Transit Association - October 9, 1995. 95-104 Vacating Existing Drainage and Utility Easement, Outlot A of Chanhassen Business Center 2nd Addition - October 9, 1995. 95-105 Adopting the Assessment Roil for Lake Lucy Road (east of TH 41) Storm Drainage and Improvement Project No. 92-12 - October 9, 1995. 95-106 Request for Industrial Revenue Bonds, for Construction of a 35, 000 sq. ft. Building on Lot 2, Block 1, Chanhassen Business Center Third Addition - October 9, 1995. 95-107 Awarding the Bid for Lyman Boulevard (east of TH 101) and Lake Riley Boulevard (north and east of Lyman Boulevard)Reconstruction and Trunk Utility Improvement Project No. 93-32B - October 9, 1995. 95-108 Establishing Insurance Committee Membership - October 9, 1995. 95-109 Establishing Fees for Administrative Temporary Sales Permit- October 23, 1995. 95-110 Approving Change Order No. I for Galpin Boulevard/Coulter Boulevard Reconstruction Project No. 93-26A - October 23, 1995. 95-111 Adopting the Assessment Roll for TH 5 South Frontage Road (Coulter Boulevard) and Trunk Utility Improvement Project No. 93- 26A - October 23, 1995. 95-112 Certifying Delinquent Utility Accounts to the County Auditor- October 23, 1995. 95-113 Awarding the Bid for Two Fire Trucks - October 23, 1995. 95-114 Accepting Street and Drainage Improvements in Shadow Ridge, Project No. 94-14 - November 13, 1995. 95-115 Establishing a No On-Street Parking Zone on Lyman Boulevard, MSA 194-112 from TH 101 to East Corporate Limits Project No. 93- 32B, State Aid Project No. 194-112001 - November 13, 1995. 95-115A Approving the Real Estate Purchase Agreement Between the City of Chanhassen and the State Bank of Chanhassen - November 13, 1995. 95-116 Approving the Gambling Permit Application of the Chanhassen Chamber of Commerce - November 13, 1995. 95-117 Providing for the Issuance and Sale of $4,500,000 General Obligation Bonds, Series 1995C - November 13, 1995. 95-118 Awarding the Bid on the Reroofing of Old St. Hubert's Church - November 13, 1995. 95-119 No Resolution Necessary- Private Development. 95-120 Authorize Preparation of Feasibility Study for Phase Ii of TH 5 South Frontage Road- November 13, 1995. 95-121 Establishing Fee for Zoning Ordinance Text Amendment- November 13, 1995. 95-122 Electing to Participate in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act- November 13, 1995. 95-123 95-124 95-125 95-126 95-127 95-128 95-129 95-130 95-131 95-132 95-133 95-134 95-135 95-136 Accepting Sanitary Sewer and Water Improvements in Highlands on Lake St. Joe, Project No. 93-31 - November 27, 1995. Approving MnDot Program Fee Reimbursement- November 27, 1995. Vacating an Existing Right-of-Way and Utility Easement on Lake Drive East- November 27, 1995. Awarding the Bid $4.5 Million General Obligation Bonds, Series 1995C - November 27, 1995. Designating Chanhassen State Bank as the Official Depository for 1996 - November 27, 1995. Establishing 1996 Lake Ann Park Entrance Fees - November 27, 1995. Accepting Sanitary Sewer and Water Improvements in the Woods at Longacres, Project No. 93-28 - December 11, 1995. Accepting Storm Drainage and Street Improvements in Minnewashta Landings, Project No. 94-4 - December 11, 1995. Approving Plans and Specifications for Repairs to Weft No. 3; Authorize Advertising for Bids, Project 94-3-3 - December 11, 1995. Authorizing Load Application and Negotiations to Purchase Property for the Right-of-Way for Highway 212 - December 11, 1995. No Resolution Required. Accepting Donation of Real Property from Betty O'Shaughnessy- December 11, 1995. Authorizing the Issuance and Sale of $1,275,000 Variable Rate Demand Industrial Development Revenue Bonds, Series 1995 (Building Management Group Project) to Finance a Project- December 11, 1995. Adopting the 1996 Budget, and Establishing Tax Levies for 1996 - December 11, 1995. 95-137 Receiving Supplemental Feasibility Report for Powers Boulevard (Co. Rd. 17) from TH 5 to L yman Boulevard, Set Public Hearing Date, Project No. 93-29 - December 11, 1995. 95-138 Approving Chanhassen Recreation Center Rental Fees - December 11, 1995.