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1994 Index - NumericalNumber 94-0 94-02 / 94-03 / 94-04 / 94-05 94-06 94-07 94-08 94-09 94-10 -' 94-11 94-12 94-13/" 94-14 1994 RESOLUTION INDEX Title Establishing Rules of Procedure for the Conduct of City Council Business - January 10, 1994. Official Depository, including a Resolution Approving a Hold Harmless Agreement- January 10, 1994. Accepting Utility Improvements in Lake Susan Hills West 9th Addition, Project No. 93-5 - January 10, 1994. Accepting Street Improvements in Ithilien Addition, Project No. 92-13 - January 10, 1994. Accepting Street Improvements in The Summit at Near Mountain, Project No. 92-4- January 10, 1994. Increasing Heating Permit Fees - January 10, 1994. Revising the Municipal State Aid (MSA) Roads and Highway Speed Zones in Chanhassen - January 10, 1994. Receiving Feasibility Study for TH 5 South Frontage Road (Galpin Blvd. to McGlynn Dr.) and Galpin Blvd. (TH 5 to Timberwood Dr.) and Area Trunk Utilities, Project No. 93-26; Call for Public Hearing- January 10, 1994. Authorizing Loan Application and Negotiations to Purchase Property for the Right-Of-Way for Highway 212 - January 10, 1994. Establishing 1994 Park and Trail Dedication Fees - January 10, 1994. Calling for a Public Hearing on Modification No. 13 to the Redevelopment Plan and Tax Increment Financing Plan for the Chanhassen Downtown Redevelopment Project- January 10, 1994. Accepting Utility Inprovements in Bluff Creek Estates 4th Addition, Project No. 93-22 - January 24, 1994. Authorizing Loan Application and Negotiations to Purchase Property for the Right-of-Way for Highway 212 - January 24, 1994. Adopting the Permanent Rules of the Wetland Conservation Act - January 24, 1994. 94-15 94-16 94-17A ' 94-17B × 94-17C / 94-17D/ 94-18 94-19 / 94-20 94-21 94-22 / 94-23 94-24 / 94-25 / Approving Gambling Permit Application of the Disabled American Veterans - January 24, 1994. Awarding the Bid for 1994 Vehicle Purchases - January 24, 1994. Providing for the Issuance and Sale of Approximately $1,170,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 1994C - January 24, 1994. Providing for the Issuance and Sale of Approximately $525,000 General Obligation Tax Increment Refunding Bonds, Series 1994D - January 24, 1994. Providing for the Issuance and Sale of Approximately $1,665,000 General Obligation Improvement Refunding Bonds, Series 1994B - January 24, 1994. Providing for the Issuance and Sale of Approximately $5,570,000 General Obligation Improvement Refunding Bonds, Series 1994A - January 24, 1994. Confirming Support for the LCMR Grant Application for Bluff Creek - January 24, 1994. Designating the Week of February 20-26 as Community Values Week - February 14, 1994. Declaring March 6-13, 1994 Volunteers of America Week - February 14, 1994. Accepting Utility Improvements in Chanhassen Business Center, Project No. 93-1 - February 14, 1994. Accepting Utility Improvements in Chan Haven Plaza 4th, Project No. 92- 16 - February 14, 1994. Approving Change Order No. 1 to Trunk Highway 101 North Leg Realignment Project 88-22B - February 14, 1994. Setting 1994 Liquor License Fees - February 14, 1994. Reallocating the 1994 Contingency Fund to Fund Reduced Revenues - February 14, 1994. 94-26 Accepting the Feasibility Study and Ordering the TH 5 South Frontage Road (from Galpin Blvd/CSAH 19 to McGlynn Dr.) and Galpin Blvd./CSAH 19 (from TH 5 South to Timberwood Dr.) Project 93-26 - February 28, 1994. 94-27/ Vacating a Roadway Easement Along the Eastern Lot Line of Lot 15, Auditor's Subdivision No. 2 - February 28, 1994. 94-28A / Awarding the Sale of $5,570,000 G. O. Improvement Refunding Bonds, Series 1994A - February 28, 1994. 94-28B / Awarding the Sale of $1,665,000 G. O. Improvement Refunding Bonds, Series 1994B - February 28, 1994. 94-28C / Awarding the Sale of $1,170,000 Taxable G. O. Tax Increment Refunding Bonds, Series 1994C- February 28, 1994. 94-28D l Awarding the Sale of $525,000 G. O. Tax Increment Refunding Bonds, Series 1994D - February 28, 1994. 94-29 / Approving Change Order No. 3 for North Side West 78th Street Parking Lot/City Hall Improvement Project No. 87-17 - March 14, 1994. 94-30 Authorizing Preparation of Plans and Specifications for Well #7, Project No. 94-3 - March 14, 1994. 94-31 / Approving Modification No. 13 to the Redevelopment Plan and Tax Increment Financing Plan for the Chanhassen Downtown Redevelopment Project - March 14, 1994. 94-31A ' Preparation of Application for Federal Surface Transportation Program (STP) Funds for TH 5/Audubon Road Intersection Traffic Control Safety Improvements, Project 90-17B - March 14, 1994. 94-32 Approving Projected Use of Funds for 1994 (Year XX) of the Urban Hennepin County Community Development Block Grant Program- March 14, 1994. 94-33 Awarding the Bids for Public Works Vehicles and Equipment File No. PW-016 - March 14, 1994. 94-34 / 94-35 / Selecting and Officially Mapping the Future Alignment of Highway 101 between Highway 5 and Lyman Boulevard - March 14, 1994. Approving an Alternative Urban Area Wide Review (AUAR) Process be Completed for the Gateway/Opus Development - March 14, 1994. 94-36" 94-37 94-38 94-39/ 94-40 94-4 94-4 iA / 94-42 94-42A / 94-43 94-44 94-45 94-46 / 94-471 Declaring March 27 - April 2, 1994 as "Tobacco-Free Youth Week" - March 28, 1994. Concerning the Concurrent Detachment and Annexation of Land - March 28, 1994. Authorizing the City to Submit Necessary Forms to the Federal Communications Commission Seeking Certification to Regulate the Rates Charged by Cable Operators within the City for Basic Cable Service - March 28, 1994. Awarding the Bid for Mass Grading of the New Chanhassen Elementary School/Recreation Facilities Site, Southeast Comer of Highway 5 and Galpin Boulevard - March 28, 1994. Approving Issuance of an Environmental Assessment for Arboretum Boulevard- March 28, 1994. Approving Plans and Specifications for Chanhassen Estates Street, Drainage and Utility Reconstruction Project 93-10, Authorize Advertising for Bids - March 28, 1994. Approving Carver County Resolution31-94 Revision to County State-Aid Highway System- April 11, 1994. Approving Selection of Official Mapping Consultant for Trunk Highway 101 Realignment, File PW-333 - April 11, 1994. Regarding City Unity Day - April 11, 1994. Authorizing the Sale of Land to School District 112 - April 11, 1994. Increasing Fees for Wetland Alteration Permits - April 11, 1994. Calling for Preparation of a Development Program for Development District No. 3 and a Tax Increment Financing Plan for Tax Increment Financing Plan for Tax Increment Financing District No. 3-1; Calling for a Public Hearing Thereon- April 11, 1994. Accepting Street Improvements in Willowridge, Project No. 91-14 - April 25, 1994. Approving Contract Amendment No. 2 to Trunk Highway 101 North Leg Realignment Railroad Improvement, Project 88-22B-1 - April 25, 1994. 94-48 94-49× 94-50/ 94-51 94-52 94-53 / 94-54 94-55 / 94-56 94-57/ 94-58 94-59 94-60 94-6 94-62 Establishing Fees for Wetland Buffer Monumentation- April 25, 1994. Proclaming May 16 - 22, 1993 as National Public Works Week- May 9, 1994. Receiving the Feasibility Study for Lyman Boulevard Street Reconstruction and Lake Rile Area Trunk Utility Improvements in Sections 13 and 24; Calling for Public Hearing, Project No. 93-32 - May 9, 1994. Confirming the Convenyance of the Subject Property to a Third Party - May 9, 1994. Approving Year End Transfers and Closings - May 9, 1994. Approving Plans and Specifications for Well No. 7; Authorize Advertising for Bids, Project No. 94-3 - May 23, 1994. Awarding the Bid for Chanhassen Estates 1st and 3rd Additions Street Utility and Drainage Reconstrucition, Project 93-10 - May 23, 1994. Awarding the Bid for Chanhassen Elementary School/Community Center - May 23, 1994. Approving the Gambling Permit Application of St. Hubert's Catholic Church- June 13, 1994. Accepting Public Utility Improvements in Trotters Ridge, Project 93-18 - June 13, 1994. Calling for a Public Hearing on the Lake Lucy Road Street and Utility Extension Between Trunk Highway 41 and Galpin Boulevard, Project 92- 12 - June 13, 1994. Vacating Minnewashta Avenue, Originally Recorded in the Plat of Minnewashta Park- June 13, 1994. Approving the Supplemental Report to the Feasibility Study for the Lake Lucy Road Extension, Project No. 92-12; Authorize Preparation of Plans and Specifications- June 13, 1994. Adopting a Development District Program for Development District No. 3 and A Tax Increment Financing Plan for Tax Increment Financing District No. 3-1 - June 13, 1994. Awarding the Bid for the 1994 Sanitary Sewer Televising Program, Project 94-9-1 - June 13, 1994. 94-63 ' 94-64 94-65 94-66 / 94-67 94-68 / 94-69 94-70, 94-71 × 94-72 94-73 94-74 94-75 94-76 / Awarding the Bid for 1994 Street Repair Program, Project No. 94-8 - June 27, 1994. Amending the 1994 Park Acquisition and Development Capital Improvement Program, Southwest Regional LRT Trail Construction - June 27, 1994. Appointing Jim Bohn to the Housing and Redevelopment Authority of the City of Chanhassen, Minnesota- June 27, 1994. Entering into an Agreement with the State of Minnesota for Reimbursement Monies Through the Federal Anti-Drug Act of 1986 - July 11, 1994. Approving Change Order No. 5 to the Upper Bluff Creek, Phase I Trunk Utility Improvement Project No. 91-17A - July 11, 1994. Accepting Street Improvements in Chanhassen Business Center, Phase I, Project No. 93-1 - July 11, 1994. Authorizing Preparation of a Feasibility Study for the Upgrade of Kings Road Project No. 94-14 - July 11, 1994. Proclaiming July as Recreation and Parks Month - July 25, 1994. Approving Change Order No. 4 to West 78th Street and Downtown Improvement Project No. 92-3 - July 25, 1994. Approving Plans and Specificiations for Upper Bluff Creek Phase liB Trunk Utilities; Authorize Advertising for Bids Project No. 91-17B-2 - July 25, 1994. Authorizing Preparation of Plans and Specifications for Lyman Boulevard and Lake Riley Area Trunk Utility Improvement Project, Stage I - July 25, 1994. Awarding the Bid for Well No. 7, Project No. 94-3 - July 25, 1994. Order Stage I Improvements for Lyman Boulevard/Lake Riley Area Trunk Utilities, Project No. 93-32 - August 8, 1994. Designating Polling Places, Election Judges, and Rate of Pay for Election Judges- August 8, 1994. 94-77 94-78 94-79 94-80 94-81 Approving Emergency Purchase of an Air Compressor for the Chanhassen Fire Department - August 8, 1994. Authorizing Mayor and City Manager to Execute Subrecipient Agreement with Hennepin County for 1994 (Year XX) Urban Hennepin County Community Development Block Grant Program - August 8, 1994. Accepting Utility Improvements in Stone Creek 4th Addition, Project No. 94-2 - August 22, 1994. Accepting Utility Improvements in Church Road 2nd Addition, Project No. 94-6 - August 22, 1994. Approving Plans and Specifications for County Road 17 (Powers Boulevard) Surcharging; Carver County, Project No. 93-29 - August 22, 1994. 94-82 94-83 94-84/ 94-85 94-86~ 94-87 94-87A t 94-87B / Receiving Assessment Rolls; Set Assessment Hearing Date for September 12, 1994 for West 78th Street and Downtown Public Improvement Project No. 92-3, and Johnson/Dolejsi Utilities Improvement Project No. 92-5 - August 22, 1994. Vacating a Portion of a Utility Easement over Lot 1, Block 1, Highland Park, Carver County, MN - August 22, 1994. Vacating a Portion of Drainage and Utility Easements on Lots 1, 2, 3, and 4, Block 1, and Lot 1, Block 2 West Village Heights 2nd Add'n, Carver County, MN - August 22, 1994. Awarding the Bid for Upper Bluff Creek Phase liB Trunk Utilities, Project No. 91-17B-2 - August 22, 1994. Concerning the Concurrent Detachment and Annexation of Land - August 22, 1994. Proclaiming September 25 to October 2, 1994 as "Cities Week" - September 12, 1994. Declaring Citizenship Day as September 17, 1994, Constitution Week as September 17 - September 23, 1994 - September 12, 1994. Requesting Carver County to Place Tax Forfeited Parcels Under City Ownership - September 12, 1994. 94-88 ." 94-89 94-90/ 94-9 94-92 94-93 / 94-94 94-95 94-96/ 94-97 / 94-98 94-99 94-100 94-101 ? 94-102' Receiving the Assessment Rolls and Setting Assessment Hearing Date for the Upper Bluff Creek Phase II Trunk Utility Improvement Project No. 91- 17B - September 12, 1994. Accepting Utility Improvments in Bluff Creek 5th Addition, Project No. 94-10 - September 12, 1994 An ordinance was not necessary for this action. Awarding the Bid for Fire Department Self-Contained Breathing Apparatus - September 12, 1994. Approving Non-Encroachment Agreement with MnDot for Federally Funded Highway Improvement Projects 93-25 - September 12, 1994. Approving Plans and Specifications for Phase I (Trunk Watermain) Improvements of Lyman Boulevard/Lake Riley Area Trunk Utility Improvement Project No. 93-32A; Authorize Advertising for Bids - September 12, 1994. Adopting the Assessment Roll for West 78th Street and Downtown Improvement Project No. 92-3 - September 12, 1994. Adopting the Assessment Roll for Johnson/Dolejsi Trunk Utility Improvement Project No. 92-5 - September 12, 1994. Setting 1994 Truth in Taxation Meetings and Recognize Maximum Levy - September 12, 1994. Calling for a Public Hearing on the Modification of the Plan for Tax Increment Financing District No. 2-1 - September 12, 1994. Setting 1994 Bond Sale Date - September 12, 1994. Regarding Regulation of Rates Charged for Basic Cable Service and Related Equipment- September 12, 1994. Proclamation Declaring 1996 as the City's Centennial Celebration and Establishing a Centennial Commission - September 26, 1994. Approving Plans and Specifications for Phase I Lake Lucy Road and Utility Project (Trunk Highway 41 to 1500 Lineal Feet East), Project No. 92-12; Authorize Advertising for Bids - September 26, 1994. Adopting the Assessment Roll for Upper Bluff Creek Trunk Utilities Phase II, PRoject No. 91-17B - September 26, 1994. 94-103 94-104/ 94-105/ Adopting a Modified Tax Increment Financing Plan for Tax Increment Financing District No. 2-1 - September 26, 1994. Awarding the Sale of General Obligation Tax Increment Bonds, Series 1994E; Fixing Their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment - September 26, 1994. Awarding the Bid for the 1994 Sanitary Sewer Rehabilitation Program, Project No. 94-9 - September 26, 1994. 94-106 No Resolution Assigned. 94-107 × Accepting Utilities in Oak Ponds 2nd Addition, Project No. 94-12 - October 10, 1994. 94-108 94-109 / 94-110 / Vacating Drainage and Utility Easements on Lots 1 and 2, Block 1, Park One 2nd Addition, File No. 94-4 Vacation - October 10, 1994. Awarding the Bid for Stage I Trunk Utility Improvements sfor Lyman Boulevard/Lake Riley Area Trunk Utility, Project No. 94-109 - October 10, 1994. Establishing Fees for Sale or the City's Surface Water Management Plan - October 24, 1994. 94-111 / 94-112A Approving Special Assessment Agreement with Lakeview Hills Investment Company and Lakeview Hills Investment Group, Project No. 93-32 - October 24, 1994. Approving Change Order No. 1 to Johnson/DolejsiTurner Trunk Utility Improvement Project No. 92-5 - October 24, 1994. 94-112B / Acquiring Parcel on Galpin Boulevard for Park from Otto/Harmng, Upper Bluff Creek Utility Project - October 24, 1994. 94-113 × Certifying Delinquent Utility Accounts to the County Auditor - October 24, 1994. 94-114 / Vacating Conservation Easement and Establish a Wetland Easement and Tree Preservation Easement Located within the Plat of The Meadows at Longacres, Lundgren Brothers - October 24, 1994 94-115 / Awarding the Bid for Lake Lucy Road Improvement Project 92-12 - October 24, 1994. 94-116" 94-116A× 94-117/' 94-118,/ 94-119 94-120 94-121 / 94-121A /` 94-122 / 94-123 94-124 94-125 94-126 94-127 Authorizing Plans and Specifications for Stage II Improvements to Lyman Boulevard and Lake Riley Area Utility Improvement Project 93-32B. - October 24, 1994. Canvassing the Election Results of the November 8, 1994 General Election - November 9, 1994. Accepting Street and Storm Drainage Improvements in Windmill Run, Project 93-3 - November 14, 1994. Accepting Street and Storm Drainage Improvements in Oak Ponds First Addition, Project No. 93-9 - November 14, 1994. Amending Resolution No. 94-99, Rate Regulation Resolution, Technical Amendment, Cable TV - November 14, 1994. Approving Change Order No. 1, Well No. 7, Project 94-3 - November 14, 1994. Reinitiating Feasibility Study for Powers Boulevard (CSAH 17) Improvement Project No. 93-29 (Carver County Cooperative Project) - November 28, 1994. Establishing West 78th Street from Powers Boulevard (CSAH 17) to Kerber Boulevard as an Urban District with a Maximum Speed Limitation of 30 M.P.H. Project No. 92-3 ~ November 28, 1994. Accepting Utility Improvements in Shenandoah Ridge, Project No. 93-3 - November 28, 1994. Accepting Utility Improvements in the Meadows at Long Acres, Project 94-7 - November' 28, 1994. Authorizing Loan Application and Negotiations to Purchase Property for the Right-Of-Way for Highway 212 - November 28, 1994. Accepting Public Street and Storm Drainage Improvements in Lake Susan Hills West 9th Addition - November 28, 1994. Approving Gambling Permit for Chanhassen Lion's Club - November 28, 1994. Proclaiming December as National Drunk and Drugged Driving Prevention Month - December 12, 1994. 94-128/' 94-129 94-130 94-131 94-132 94-133 94-134 94-135/ 94-136 × 94-136A× Recieving the Feasibility Study for Powers Boulevard (CR 17) Improvement Project No. 93-29 (CarverCounty Project) - December 12, 1994. Accepting Street Improvements in Willow Ridge 2nd Addition, Project 93- 4 - December 12, 1994. Accepting Street Improvements in the Summit at Near Mountain 2nd Addition, Project No. 93-2 - December 12, 1994. Approving Contract Amendment No. 1 for the 1994 Sanitary Sewer Rehabilitation Program, Project No. 94-9 - December 12, 1994. Approving Change Order No. 3 for Lilac Lane, Project No. 94-4 - December 12, 1994. Authorizing Acquisition of Permanent and Temporary Easements for the Proposed Galpin Boulevard Improvement Project No. 91-17A, 91-17B, and 93-26 - December 12, 1994. Approving Plans and Specifications for Regional LRT Trails/Pedestrian Bridge No. 10533 Over TH 101 (Hennepin County Project ) PW-350- December 12, 1994. Approving Metes and Bounds Subdivision, Melom Property at 2540 Orchard Lane - December 12, 1994. Adopting 1995 Budget - December 12, 1994. Increasing Surface Water Management Fees for Properties Zoned RSF, PUD-R, Institutional Development, A2, and Undeveloped Properties - December 12, 1994. 94-137 '× Establishing 1995 Park and Trail Dedication Fees - December 12, 1994.