Loading...
2005 Resolution Index - Numerical , - e 2005-01 2005-02 2005-03 2005-04 2005-05 2005-06 2005-07 2005-08 2005-09 2005-10 2005-11 2005-11A 2005-12 2005-13 2005 RESOLUTION INDEX Highlands at Bluff Creek, Accept Utility Improvements, Project 04-12 - January 10, 2005 Stone Creek Town Offices Accept Utility Improvements, Project 04-11 - January 10,2005 Arboretum Shopping Center, Accept Utility Improvements, Project 03-06 - January 10,2005 2005 Sealcoat Project 05-02, Authorize Preparation of Plans & Specifications - January 10,2005. West 86th Street to Lakeview Drive East, Authorize Preparation of Feasibility Report for Trunk Watermain Connection of Project 04-18 - January 10, 2005. Lotus View Addition, Final Plat Approval, Planning Case 04-23 - January 10,2005 Well #10 Test Well in Conjunction with the Water Treatment Plant; Accept Quote from Traut Wells - January 10,2005. 2005 Street Improvement Project 05-01; Order Plans & Specifications- January 10,2005. Trunk Watermain Connection from West 86th Street to Lakeview Drive East; Approve Feasibility Report, Authorize Preparation of Plans & Specs, Call for Public Hearing; Approve Assessment Agreement and Permanent Easement - January 24,2005. 2005 Sealcoat Project 05-02; Approve Plans & Specifications and Authorize Advertising for Bid, - January 24, 2005. Bandimere Community Park; Authorizing the Sale of 0.05 Acres to the State of Minnesota for Construction of Trunk Highway 312 - January 24, 2005. Leasing Space for Vending Machines - January 24,2005. Accept Public Storm Sewer Improvements in Villages on the Ponds 7th Addition, Project 02-12 - February 14,2005. Accept Public Utility Improvements in Vasserman Ridge 3rd Addition, Project 04-04 - February 14,2005. Page 1 of 7 2005-14 . 2005-15 2005-16 2005-17 2005-18 2005-19 2005-20 2005-21 2005-22 , 2005-23 2005-24 2005-25 2005-26 2005-27 2005-28 2005-29 e 2005 RESOLUTION INDEX Ordering 2005 MUSA Improvements to be Built in Conjunction with TH 212, Project 04-05 - February 14,2005. Approval of 2004 Fund Transfer Modifications - February 14,2005. Approve Cooperative Agreement for Highway 212 - February 28, 2005. Order Improvements for the 2005 MUSA Project - February 28, 2005. Approve Quit Claim Deed with MnDOT for City Acquired RALF Property - February 28,2005. Approve Plans & Specifications; Authorize Advertising for Bids for West 86th Street/Lyman Trunk Watermain Improvements, Project 04-18- February 28,2005. Accept Bids & Award Contract for SCADA Hardware, PW307D- February 28,2005. Accept Bids & A ward Contract for 2005 Sea1coat Project 05-02 - February 28,2005. TH 101 Gap Municipal Consent, Call for Public Hearing, Project 04-06- March 14,2005. TH 212/TH 101 Gap Bonding Project Items, Call for Public Hearing, Project 03-09-3 - March 14, 2005. Municipal State Aid Routes, Designating and Revoking Routes - March 14, 2005. SCADA Electrical Improvements, Approving Quotes, PW307D - March 14, 2005. Well No. 10 (Test Well), Project 04-08A; Authorize Change Order- March 14, 2005. Truck Purchases, Authorize 2005 Purchases - March 14,2005. St. Hubert Catholic Community; Approving Temporary Charitable Gambling Permit - March 14,2005. 2005 Street Improvement Project 05-01; Approve Plans & Specifications and Authorize Advertisement for Bids - March 28, 2005. Page 2 of 7 . . e 2005-30 2005-31 2005-32 2005-33 2005-34 2005-35 2005-36 2005-37 2005-37 A 2005-38 2005-39 2005-40 2005-41 2005-42 2005-43 2005-44 2005 RESOLUTION INDEX Trail Improvements at the Intersection of Pioneer Trail & TH 101, PW053G; Approve Limited Use Permit with MnDOT - March 28, 2005. Lift Station No.2 Contract, Project 01-11C; Approval of Change Order- March 28, 2005. Lift Station Pumps, PW 055; Approve Quotes for Replacement- March 28, 2005. National Incident Management System (NIMS); Designating as the Basis for All Incident Management in the City of Chanhassen - March 28, 2005. G.O. Bonds Series 1998B, Callable February 1,2005; Approval of Prepayment - March 28, 2005. TH 212/TH 101 Gap Bonding Project Items, Project 03-9-3; Order Improvements - March 28, 2005. TH 212/TH 101 Gap Bonding Project; Approval of Loan Agreement- April 11, 2005. Aerial Photography & Planimetric Data Capture; A ward of Contract to Markhurd - April 11, 2005. John Henry Addition; Approving Final Plat; Timothy McGuire & Ernest Pivec - April 11, 2005. CenturyTel Acquisition; LLC; Assignment of KMC Telecom Encroachment Agreement to CenturyTel- April 11, 2005. Lakeview Road to 86th Street Watermain Improvements; Award Contract - April 11, 2005. TH 101IPioneer Trail Intersection; Approval of Signal Agreement- April 11, 2005. Vacation of Existing Public Drainage and Utility Easements; Pinehurst Development - April 11, 2005. Arbor Day Proclamation - April 25, 2005. 2005 Street Improvement Project; Call for Assessment Hearing - April 25, 2005. TH 101 Gap Project; Jesberg (Mark & Lori); Approve Quit Claim Deed- April 25, 2005. Page 3 of 7 2005-45 . 2005-46 2005-47 2005-47 A 2005-48 2005-49 2005-50 2005-51 . 2005-52 2005-53 2005-54 2005-55 2005-56 2005-57 2005-58 2005-59 2005-60 . 2005 RESOLUTION INDEX Seven Forty-One Crossing; Preliminary & Final Plat Approval to Subdivide 5.2 Acres into 2 Lots - May 9, 2005. American Legion Post 580; Proclamation Declaring May 15 as Chanhassen American Legion Post 580 Day - May 9, 2005. Skate Park; Requiring Action Concerning Litter & Profanity - May 9, 2005. Minnehaha Creek Watershed Management Model; Authorizing Mayor to Sign License Agreement - May 23, 2005. Moon Valley Contamination Clean-Up Grant; Approving - May 23,2005. Gateway 2nd Addition; East Water Treatment Plant; Vacating Drainage & Utility Easements - May 23, 2005. Gateway 2nd Addition; East Water Treatment Plant; Approving Construction Plans & Specifications; Authorize Advertising for Bids - May 23, 2005. 2005 Street Improvement Project 05-01; Approving Assessment Roll- May 23, 2005 2005 Street Improvement Project 05-01; Award of Bid - May 23,2005. TH 101 GAP Municipal Consent, Project 04-06 - June 13,2005. TH 101 GAP; Order Project 04-06 - June 13,2005 2004 Fund Transfers; Amending Transfers - June 13,2005 TH 212 Construction; Combining Projects 04-05, 03-09-3, and 04-06 into One Project - June 13,2005 Financial Software - Award of Bid - June 13, 2005 Highcrest Meadows, Highcrest Medows 2nd, & Highcrest Meadows 3rd Addition; Vacation of Utility & Drainage Easements - June 13, 2005 Quit Claim Deed & Agreement; Former Willis Klein Property, 8405 Great Plains Boulevard - June 13, 2005 American Legion Post 580; Approval of Renewing their Gambling Premises Permit; 290 Lake Drive East - June 27, 2005 Page 4 of 7 . . e 2005-61 2005-62 2005-63 2005-64 2005-65 2005-66 2005-67 2005-68 2005-69 2005-70 2005-71 2005-72 2005-73 2005-74 2005-75 2005 RESOLUTION INDEX Crestview; Vacation of Easements & Right-of-Way; Project 05-11- June 27, 2005 Boyer on Lake Minnewashta; Vacation of Utility & Drainage Easements - June 27, 2005. TH 41 Bicyc1e/Pedestrian Underpass; Resolution of Support to Apply for Transportation Enhancement Funds - July 25,2005 Frontier Third Addition, Approval of Metes & Bounds Subdivision of Lot 2, Block 1, Charles Stinson - July 25,2005. Vacation of Utility & Drainage Easements; Lots 8 & 9, Block 2 Walnut Grove (Steve Lillihaug) - July 25, 2005. East Water Treatment Plant; Award Contract, Project No. 04-08 - August 8, 2005. Vasserman Ridge 3rd Addition, Accept Streets and Storm Sewer Improvements, Project No. 04-04 - August 22, 2005. East Water Treatment Plant, Approve Materials Testing Quote, Project No. 04-08 - August 22, 2005. Well Nos. 10 & 11, Approve Quote for Engineering Consultant Work, Project No. 04-08A - August 22, 2005. 2005 Fund Transfers, Approving Transfers and Authorizing the Closing of Related TIF Funds - August 22, 2005. Lotus Lake; Declaring as a Slow/No-Wake Zone - September 6,2005 (Emergency Meeting). West Water Treatment Plant, Lake Harrison Development, Accepting Land Donation of Certain Real Property from E. Jerome & Linda C. Carlson - September 12, 2005. Southwest Regional Light Rail Transit Route; Approving Use as a Snowmobile Trail- September 12, 2005. 2005 MUSA Improvements, Phase I, Project 04-05; Approving Plans & Specifications and Authorizing Advertising for Bids - September 12, 2005. 2006 Street Improvement Project 06-01; Approve Consultant Contract- September 15, 2005. Page 5 of 7 2005 RESOLUTION INDEX . 2005-76 Gateway Tax Increment Financial District #6; Decertifying - September 15, 2005. 2005-77 2006 Budget; Approval/Certification of Maximum Proposed Levy to the Carver County Auditor - September 15, 2005. 2005-78 Curry Farms Sewer Repair; Authorizing Emergency Repairs - September 15, 2005. 2005-79 TH 312/212 Improvements, Projects 03-09, 04-05, 04-06; Calling for Assessment Hearing - September 29, 2005. 2005-80 2005 MUSA Improvements, Phase I, Project 04-05; Call Assessment Hearing - September 29, 2005 2005-81 Registered Land Survey; Lots 6 & 7, Block 1, Christmas Acres, Frank & Marilyn Beddor, Jr. - September 29, 2005 2005-82 Registered Land Survey; 860, 890 & 910 Pleasant View Road, Frank & Marilyn Beddor, Jr. - September 29,2005 2005-83 2006 Street Improvement Project 06-01; Order Preparation of Feasibility . Study - September 29,2005 2005-84 Vacation of Roadway Easement, 2040 Oakwood Ridge - September 29, 2005. 2005-85 Harvieux Subdivision, 6605 Horseshoe Curve; Approving Subdivision of Lot 2, Block 1, Sathre Addition into 3 Lots with Variances- September 29,2005. 2005-86 Old Town Plaza, Award of Bid - September 29,2005 2005-87 Water Revenue Bonds, Authorizing the Sale - October 10, 2005. 2005-88 Park Refunding Bonds, Authorizing the Sale - October 10, 2005 2005-89 Well Nos. 10 & 11, Project 04-08A; Approve Plans & Specifications and Authorize Advertisement for Bids - October 24, 2005 2005-90 Utility Accounts - Certification of Delinquent Accounts - October 24, 2005 2005-91 Bonds, Series 2005B: Award of Bid, $5,465,000 General Obligation -- Water Revenue Bonds - October 24, 2005 Page 6 of 7 . , . 2005-92 2005-93 2005-94 2005-95 2005-96 2005-97 2005-97 A 2005-98 2005-99 2005-100 2005-101 2005-102 2005-103 2005-104 2005-105 2005 RESOLUTION INDEX Bonds, Series 2005C: Award of Bid, $2,590,000 General Obligation Park Refunding Bonds - October 24, 2005 TH 212/312 Improvement Project 03-09,04-05 & 04-06: Adoption of Assessment Roll- November 14, 2005 2005 MUSA Improvements, Phase I, Project 04-05: Adoption of Assessment Roll- November 14,2005 2005 MUSA Improvements, Phase I, Project 04-05: Award of Contract- November 14,2005 Chapel Hill Project: Approving the Issuance of a Revenue Note by the EDA - November 28, 2005 Knob Hill 2nd Addition, Project 02-06: Accept Streets & Storm Sewer Utilities - November 28, 2005 2006 Street Improvement Project: Accept Donation of Land from William & Carol Coffman to Construct a Stormwater Pond - December 12, 2005 Infiltration/Inflow Improvements: Authorize Preparation of Plans & Specifications - December 12, 2005 1998A Park GO Bonds: Authorizing Reduction of Debt Levy by $285,000 - December 12, 2005 Well Nos. 10 & 11 Improvements: Award Contract - December 12, 2005 Settlers West: Accept Streets & Storm Sewer - December 12, 2005 Cimmaron: Accept Streets & Utilities - December 12, 2005 East Water Treatment Plant: Approve Change Order No.1 - December 12, 2005 2006 Budget: Adoption and Levy Certification to Carver County - December 12,2005 Capital Improvement Program; Adoption of 2006-10 Schedule - December 12, 2005 Page 7 of 7