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2004 Index - Numerical .'~ . . 2004-01 2004-02 2004-03 2004-04 2004-05 2004-06 2004-07 2004-08 2004-09 2004-10 2004-11 2004-12 2004-13 2004-14 2004-15 2004-16 2004 RESOLUTION INDEX Accepting Street and Storm Sewer Improvements in Big Woods on Lotus Lake, Project 01-12 - January 12,2004 Accepting Utility Improvements in Boyer on Lake Minnewashta Addition, Project 02-11 - January 12,2004. Approving Change Order for Well 9 Test Drilling Project 03-02 - January 12, 2004. Approving Change Order No.1 to Kings Road Storm Pond Project SWMP-12AA -January 12,2004. Appoving 2004-08 Capital Improvement Program - January 12,2004. (Need from Bruce) Awarding the Bid for City Hall Remodeling Project - January 26, 2004. Approving Change Order No.3 for Highway 101 Trail (North) Project No. 97-12-3 - February 9,2004. Approving the Agreement for Joint and Cooperative Use of Fire Personnel and Equipment - February 23, 2004. Authorize Preparation of Feasibility Study for Sewer, Water, and Street Improvements, 2005 MUSA Area - February 23, 2004. Vacating a Portion of Public Right-of-Way on Kirkham Road West of 3737 Hickory Road - Vacation File No. 2004-06 - March 8, 2004. Approving the Land Use Amendment for Independent School District 112, Planning Case No. 04-08 - March 8, 2004. Approving Plans and Specifications for MSA Street Improvement Project; Authorize Advertising for Bids, Project No. 04-02 - March 22, 2004. Approving Plans & Specifications for Well No.9, Project No. 03-02 and Authorizing Advertisement of Bids - March 22, 2004. Approving Capital Improvement Program Purchases - March 22, 2004. TH 212 Municipal Consent Review Resolution for Layout Approval, City Project No. 03-09 - March 22, 2004. Approving Playground Purchases; Meadow Green and Bandimere Community Park - April 12, 2004. Page 1 of 7 . e - 2004-17 2004-18 2004-19 2004- 20 2004-20a 2004-21 2004-22 2004- 22a 2004-23a 2004-23b 2004-23c 2004- 24 2004- 25 2004- 26 2004-27 2004-28 2004 RESOLUTION INDEX Approving Plans and Specifications for the 2004 Residential Street Project 04-01; Authorize Advertising for Bids - April 12, 2004. Awarding Bids for Vehicles & Equipment in the 2004 Capital Improvement Program - PW016JJJ - April 12, 2004. Approving the Limited Use Permit for Non-Motorized Recreational Trail from CSAH 17 to Carver/Hennepin Line - April 12, 2004. Vacating a Portion of Oak Grove A venue Right-of-Way - Vacation File No. 04-02 - April 12, 2004. Proclamation Declaring May 1 as Arbor Day - April 26, 2004. Assessment Hearing for 2004 MSA Street Improvements, Project 04-02 - April 26, 2004. Accepting Street & Storm Improvements in Ashling Meadows, Project 01-04 - April 26, 2004. Approving Street Name Change from Halla Nursery Drive West to Bramble Drive, Project 95-13 - April 26, 2004. Approving No Parking Resolution for West 78th Street, Project 04-02- April 26, 2004. Approving No Parking Resolution for Market Boulevard, Project 04-02 - April 26, 2004. Approving No Parking Resolution for Great Plains Boulevard, Project 04-02 - April 26, 2004.. Approving Plans & Specifications; Authorize Bids for SCADA System Improvements, Phase I, PW307D - April 26, 2004. Authorize Preparation of Plans & Specifications for SCADA System Improvements, Phase II, PW307D - April 26, 2004. Vacating a Public Sewer & Water Easement in Hidden Creek Development, Vacation File 04-03 - April 26, 2004. Approving Plans & Specifications; Authorize Advertising for Bids, Lake Ann Park Playground - April 26, 2004. Approving Supplement No.1 for Multi-Family Housing Bonds-Villages on the Ponds - April 26, 2004. Page 2 of 7 . e_ e 2004-29 2004-30 2004-31 2004-32 2004-33 2004-34 2004-35 2004-35a 2004-35b 2004-36 2004-37 2004-38 2004-39 2004-40 2004-41 2004 RESOLUTION INDEX Approving Land Use Plan Amendment from Residential Low Density to Residential Medium Density - April 26, 2004. Setting Assessment Hearing Date for 2004 Residential Street Improvement Project No. 04-01- May 10,2004 A warding Bid for Purchase of Fire Department Vehides - May 10, 2004 Incorporate Settlers West Property in the Current Metropolitan Urban Service Area, MUSA - May 10, 2004 Awarding Bids for Furniture for the Lower Level Remodeling Project at City Hall- May 25, 2004 A Resolution Approving Land Use Plan Amendment Ches Mar Area- Planning Case No. 04-17 - May 24, 2004 A Resolution Authorizing Approval of Plans, Budget Amendment and Advertising for Bids, Highway 41 Trail Connection Project - May 24,2004 A Resolution Calling for Public Hearing on 2004 Capital Improvement Bonding - May 24, 2004 A Resolution Approving a Capital Improvement Plan and the Issuance of Capital Improvement Bonds - June 10, 2004 A Resolution Awarding the Bid for Purchase of Lake Ann Park Playground Equipment - June 14,2004 A Resolution Approving a Temporary Gambling Permit for St. Hubert Catholic Community, August 14 and 15 - June 14, 2004 A Resolution Modifying the 2004 CIP for Stormwater Quality Improvements for the 2004 Residential Street Improvement Project No. 04-01 - June 14,2004 A Resolution Authorizing 2003 Year End Transfers and Fund Closings - June 14,2004 A Resolution Approving Change Order No.4 for City Hall Lower Level Remodel, Gen-Con Construction - June 14,2004 A Resolution Adopting Assessment roll for 2004 Residential Street Improvement Project No. 04-01 - June 14, 2004 Page 3 of 7 2004-42 e 2004-43 2004-44 2004-45 2004-46a 2004-46b 2004-46c 2004-47 a e 2004-47b 2004-47 c 2004-47 d 2004-48 2004-49 2004-50 2004-51 2004-52 e 2004 RESOLUTION INDEX A Resolution Accepting Bids and Awarding Contract for the Residential Street Improvement Project No. 04-01 - June 14,2004 A Resolution Adopting Assessment Roll for 2004 MSA Street Improvement Project No. 04-02 - June 14, 2004 A Resolution Accepting Bids and A warding Contract for the MSA Street Improvement Project No. 04-02 - June 14, 2004 A Resolution Accepting Bids and Awarding Contract for SCADA System Improvements, Phase 1- PW307D - June 28, 2004 A Resolution Providing for the Sale of $2,115,000 G.O. Improvement Bonds, Series 2004a - June 28, 2004 A Resolution Providing For the Sale of $7,500,000 G.O. Water Revenue Bonds, Series 2004b - June 28, 2004 A Resolution Providing For the Sale of $1,170,000 Taxable G.O. Tax Increment Refunding Bonds, Series 2004c - June 28, 2004 A Resolution Awarding the Bid for $2,115,000 2004 Bond Issues - July 12,2004 A Resolution Awarding the Bid for $7,885,0002004 Bond Issues - July 12, 2004 A Resolution Awarding the Bid for $1,170,0002004 Bond Issues- July 12, 2004 Resolution Authorizing Execution of a Pledge Agreement - July 12, 2004. A Resolution Calling for a Public Hearing Regarding the Centennial Hills Apartments Refunding Bonds - July 12, 2004 A Resolution Awarding the Bids for the Highway 41 Trail Connection Project - July 26, 2004 Resolution Appointing Election Judges for the Primary & General Elections and Establishing their Rates of Pay - August 9, 2004. Resolution Approving Change Order No.1 for Well No.9, Project 03-02 - August 9, 2004 Resolution Approving Change Order No.1, MSA Street Rehabilitation Project 04-02 - August 9,2004. Page 4 of7 2004 RESOLUTION INDEX . 2004- 53 Resolution Approving Limited Use Permit, Highway 41 Trail Connection Project - August 9,2004. 2004- 54 Resolution Vacating Drainage & Utility Easement, 501 Big Woods Boulevard - August 9,2004. 2004-55 Resolution Vacating Drainage & Utility Easement, 1450/1460 Knob Hill Lane - August 9,2004 2004-56 Resolution Authorizing the Sale of Housing Development Refunding Bonds, Series 2004, Centennial Hills Project - August 9,2004. 2004-57 Calling for Public Hearing for 2005 MUSA Feasibility Study, Project 04-05 - August 23, 2004. 2004-58 Accepting Street & Storm Sewer Improvements for Ashling Meadows 2nd Addition, Project 02-07 - August 23, 2004. 2004-59 Accepting Streets & Storm Sewer Improvements in Vasserman Ridge, Project 02-10 - August 23,2004. 2004-60 Authorizing Fund Transfers related to Tax Increment Financing - e August 23, 2004 2004-61 Rural Service District Modifications - August 23, 2004 2004-62 Accept Public Improvements in Arboretum Business Park 4th Addition, Project 00-11 - September 13, 2004. 2004-63A Authorizing Application to Extend the Decertification Date of Downtown Tax Increment District #1 - September 13, 2004 2004-63B Approve Decertification of Downtown Tax Increment District #1 as of December 31,2004 - September 13, 2004. 2004-64 Approve Decertification of Eden Trace Tax Increment District #4-1 as of December 31,2004 - September 13, 2004. 2004-65 Approval of Preliminary Tax Levy for 2005 - September 13, 2004. 2004-66 Approving the Use of the Southwest Regional Light Rail Transit Route as a Snowmobile Trail - September 27, 2004. 2004-67 Authorize Preparation of Feasibility Study; Approve Consultant Work Order for 2005 Street Improvements, Project 05-01 - September 27,2004. e Page 5 of 7 . e e 2004-68 2004-69 2004-70 2004-71 2004-72 2004-73 2004-74 2004-75 2004-75A 2004-76 2004-77 2004-77 A 2004-78 2004-79 2004-80 2004-81 2004-82 2004 RESOLUTION INDEX Accept Streets in Arboretum Village 1st & 2nd Addition, Project No. 01-06 & 02-03 - September 27, 2004. Approval of Plans & Specifications and Authorize Advertising for bids for Lift Station No.2, Project Ol-OIIC - September 27,2004. Award of Bid, 2004 Pedestrian Trail Reconstruction/Overlay Project. Vacation of Drainage & Utility Easements in Burlwood Addition - September 27, 2004. Amending the 2004 MSA Improvement Project Assessment Roll, Project 04-02 - October 11, 2004 Award of Bid, Country Oaks Neighborhood Drainage Improvement Project - October 11, 2004 Environmental Clean-up, Moon Valley - October 11, 2004. Accept Street & Utility Improvements in Vasserman Ridge 2nd Addition, Project 03-03 - October 25, 2004 Awarding Contract for Lift Station No. 2 Improvements, Project 01-IIC- October 25,2004. Certification of Delinquent Utility Accounts - October 25, 2004. Canvassing 2004 Election Results - November 8, 2004 Approving Master Utility Agreement with MnDOT for the TH 212 Project 03-09 - November 8, 2004 Awarding the 2004 SWMP (Surface Water Management Plan) Contract- November 8, 2004 Accepting Utility Improvements in Powers Ridge Apartment Homes 2nd Addition, Project 00-14 - November 22,2004 Final Plat Approval; Paws, Claws & Hooves - November 22, 2004 Authorizing Deficits in Gateway & Presbyterian Homes Tax Increment Districts - December 13, 2004. Approval of Fund Transfers - December 13, 2004 Page 6 of7 e e e 2004-83 2004-84 2004-85 2004-86 2004-87 2004-88 2004-88A 2004-89 2004 RESOLUTION INDEX Receiving Feasibility Study & Calling for Public Hearing; 2005 Street Improvement Project 05-01 - December 13, 2004. Approval of Scheduled Utility Rate Increase - December 13, 2004. This item was presented as a resolution when in fact it should have been an ordinance amendment. The Council adopted an ordinance amendment on January 10,2005 and therefore this resolution is not necessary. Approve Letter of Support for Improvements to TH 5 West of TH 41 - December 13, 2004. Accept Utility Improvements in Rice Lake Manor 2nd Addition, Project 03-05 - December 13, 2004. Adoption of the 2005 Budget and Establixhing Tax Levies for 2004, Collectible in 2005 - December 13, 2004. Adoption of the 2005-09 Capital Improvement Budget - December 13, 2004. SCADA Improvements; Approve Agreement for Professional Services & Authorize Advertising for Bids - December 13, 2004. Final Plat Approval, Village on the Ponds Building C-l (Food Coop) - December 13, 2004. Page 7 of 7