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1992 Index - Numerical ".'\ " . "--_.-'~.., ~ ...:' '.-J ~.~\ Number 92-01 ... 92-02 ,. 92-03 # 92-04 ,. 92-05 # 92-06./ 92-07 ' 92-08 " 92-09/ 92-10 ./ 92-11 ./ 92-12/ 92-13 / 1992 RESOLUTION INDEX Title Establishing Rules of Procedure for the Conduct of City Council Business - January 13, 1992. Amending the Feasibility Study for Sanitary Sewer and Watermain Improvements in the Upper Bluff Creek District, Project 91-17 - January 13, 1992. Requesting MnDot to Amend their 1992-1997 Fiscal Year Highway Improvement Program to include the portion of TH 212 between Lyman Blvd in Chanhassen and TH 41 in Chaska - January 13, 1992. Vacating Drainage and Utility Easements and Pineview Court Right-Of-Way located in Lake Riley Woods Second Addition - January 13, 1992. " ' Rejecting the Bids for Market Square Storm Sewer Improvement Project No. 90..:. 13 - January 13, 1992. Authorizing Preparation of Supplement to the Feasibility Study for theWe~t 78th Street Detachment, Powers Boulevard (C.S.A.H. 17), Project No. 87-2- January 13, 1992. " . , Acknowledging Jay Johnson for his Volunteer Commitment to the Soptp,west Metro Transit Commission - January 13, 1992. "." , Acknowledging Debra Kind for her Volunteer Commitment to the Sou,th:W,es~ Metro Transit Commission - January 13, 1992. ' . Accepting Street and Utility Improvements in Reed's Orchard Ridge, Project 88- 24 - January 27, 1992. " Authorizing Investments with Prudential Securities Incorporated of the pUrpose of the purchase and sale of exempted securities - January 27, 1992. 'I," Authorizing Investments with Shearson Lehman Bros. for',th~:, pwp~of the purchase and sale of exempted securities - January 27, 1992; Authorizing Investments with Paine Webber for the purpose of the,purchase~and sale of exempted securities - January 27, 1992. Approving Contract Change Orders Nos. 1 and 2 for Well No.6, Project 91..1 "', January 27, 1992. . 92-14/ 92-15/ 92-16 / 92-17 I 92-18 I 92-19A / 92-19B / 92- 20 / 92-21/ 92-22/ 92-22A / 92-23/ 92-24 / 92-25 / 92-26 / Establishing fee schedule for In-House Engineering Information Services - January 27, 1992. Calling for a Public Hearing on the Modification No. 11 to the Redevelopment Plan and Tax Increment Financing Plan for the Chanhassen Downtown Redevelopment Project - January 27, 1992. Calling for a Public Hearing on the Modification of the Program for Development District No.2, Modification of the Plan for Tax Increment Financing District No. 2-1 and Adaption of the Plan for Tax Increment Financing District No. 2-2 to Authorize Acquisition of a School Site - January 27, 1992. Proclaiming Volunteer Recognition Week, March 1-8, 1992 - February 10, 1992. Establishing 1992 Lake Ann Park Entrance Fees - February 10, 1992. Establishing the Park and Recreation Commission as the Chanhassen Tree Board - February 10, 1992. Urging the Expansion of the Federal Land and Water Conservation Fund Program - February 10, 1992. Authorizing Preparation of Plans and Specifications, Section 24 and Lake Riley Hills, Project 90-10 - February 10, 1992. A warding the Bid for Chanhassen Fire Department, Rescue Truck - February 10, 1992. Approving Plans and Specifications and Authorizing Advertising for Bids, Minnewashta Parkway Upgrade, Project 90-15 - February 10, 1992. Establishing No On-Street Parking Zones on Minnewashta Parkway - February 10, 1992. Designating Election Precincts for Future Elections - February 10, 1992. Accepting the Feasibility Study for Trunk Sewer and Water Improvements in the Upper Bluff Creek Area, Project No. 91-17 - February 10, 1992. Authorizing an Updated Feasibility Study for Street Utility and Drainage Improvements to Teton Lane (Ashton Court to Lilac Lane) and Lilac Lane (Teton Lane to Co. Rd. 17), Project No. 91-4 - February 10, 1992. Setting 1992 Liq\lor License Fees - February 24, 1992. . . . 92-27 ./ 92- 28 / 92-29/ 92-30 / 92-31 ./ 92-32/ 92-33/ 92-34 / 92-35A / 92-35B / 92- 36 I 92-37 / 92-38 / 92-39 / 92-40 / 92-41 / Urging the State of Minnesota to Expand the Funding for the State Outdoor Recreation Grant Program - February 24, 1992. Urging the Expansion of the Federal Land and Water Conservation Fund Program - February 24, 1992. Approving Plans and Specs for the Senior Center - February 24, 1992. Receiving Supplemental Report to Feasibility Study for West 78th Street Detachment Improvement Project No. 92-3 (Formerly Project No. 87-2); and Calling for a Public Hearing - February 24, 1992. Declaring March 8-14, 1992 as Girl Scout Week - March 9, 1992. Establishing a Historic Preservation Trust Fund - March 9, 1992. Authorizing Readvertisement for Bids for Market Square Storm Sewer Project No. 90-13 - March 9, 1992. Vacating the Underlying Plat and Easements of Crossroads Plaza Addition - March 9, 1992. Adopting a Modified Development Program for Development District No.2 and Modified Tax Increment Financing Plan for Tax Increment Financing District No. 2-1 - March 9, 1992. Resolution Adopting a Tax Increment Financing Plan for Tax Increment Financing District No. 2-2 - March 9, 1992. Approving Modification No. 11 to the Tax Increment Financing Plan for the Chanhassen Downtown Redevelopment Project - March 9, 1992. Awarding the Bid for Lake Ann Park PicniclRecreation Shelter - March 9, 1992. Approving Contract Amendment Nos. 1 and 2 for TH 5 Improvements at Lone Cedar Lane, Project No. 90-9 - March 23, 1992. Approving Year End Transfers and Closings - March 23, 1992. Approving Election Judges and Establishing the Rate of Pay for Election Judges for the Primary Election on April 7, 1992 - March 23, 1992. Approving Projected Use of Funds for Year xvm of the Urban Hennepin County Community Development Block Grant Program - March 23, 1992. . . . 92-42 ./ 92-43/ 92-44 / 92-45 / 92-46 / 92-47/ 92-48 / 92-49 / 92-50 / 92-51 J 92-52 / 92-53/ 92-54 / 92-55 / 92- 56 J 92-57 .J Awarding the Bid for the Senior Center Remodeling Project - March 23, 1992. Awarding the Bids for Public Works and Public Safety Vehicles and Equipment, File No. PW-016 - March 23, 1992. Accepting Feasibility Study Update for CR 17 Improvements (From TH 5 to 400' South of Lake Drive); Call for Public Hearing, Project No. 90-4 - March 23, 1992. Declaring Mayas Arbor Month for 1992 - April 13, 1992. Declaring the Official Intent of the City of Chanhassen to Reimburse Certain Expenditures from the Proceeds of Bonds to Be Issued by the City - April 13, 1992. Authorizing Preparation of Plans and Sepcifications for Trunk Utility Phase I Improvements, Upper Bluff Creek Area, Project No. 91-17 - April 13, 1992. Vacation of Right-Of-Way Within Outlot B of Trappers Pass at Near Mountain 3rd Addition - April 13, 1992. Vacation of Utility Easement Located at 7600 Erie Avenue - April 13, 1992. Awarding the Bid for Street Sweeper - April 13, 1992. Authorizing Preparation of Feasibility Study for Extension of Nez Perce Drive through Owens Property to Pleasant View Road, Project No. 92-6 - April 13, 1992. Proclaiming May 17 through May 23, 1992 as National Public Works Week - April 27, 1992. Proclaiming the Month of May 1992 to be Older Americans Month - April 27, 1992. Approving Change Order No.1 to Lake Ann Park Utilities, Project No. 91-15 - April 27, 1992. Awarding the Bid for Market Square 72" Storm Sewer Improvement Project No 90-13 - April 27, 1992. Awarding the Bid for Minnewashta Parkway Upgrade Improvement Project No 90-15 - April 27, 1992. Authorizing Preparation of a Feasibility Study for Street and Utility Improvements to the NWl/4 of Section 10 and the NEI/4 of Section 9, Lundgren Brothers, Project 92-5 - April 27, 1992. . . . 92-58./ 92-59./ 92-60/ 92-61 / 92-62 / 92-63 " 92-64 / 92-65/ 92-66 ,/ 92-67/ 92-68 / 92-69 / 92-69A / 92-70 ./ Vacating All Utility and Drainage Easements, and Street Right-Of-Ways located within Ersbo Addition - April 27, 1992. Approving Plans and Specifications for Dell Road Improvements North of TH 5 (Eden Prairie Cooperative Project), Project No. 90-8 - May 18, 1992. Providing for the Prepayment and Redemption of Certain Outstanding General Obligation Bonds of the City - May 18, 1992. Acknowledging Satisfaction of Contingencies Necessary for the Vacation of Street Right-Of-Way, Utility and Drainage Easements located on a portion of West 78th Street, Picha Drive, and Monterey Drive in Burdick Park Addition, Market Square - May 18, 1992. Approving Plans and Specifications for Dell Road Improvements South of TH 5 (Eden Prairie Cooperative Project), Project No. 90-7 - May 18, 1992. Accepting Feasibility Study Update for Street and Utility Improvements to Teton Lane (Lilac Lane to Ashton Court) and Lilac Lane (Teton Lane to CR 17) - May 18, 1992. Amending The Comprehensive Plan - May 18, 1992. Accepting Improvements in Kurvers Point 2nd Addition, Project No. 91-11 - June 8, 1992. Accepting Street Improvements in Lake Susan Hills West 2nd Addition, Project No. 89-19. Accepting Utilities in Lake Susan Hills West 7th Addition, Project No. 91-9 - June 8, 1992. Approving Change Order No.1 to Lake Ann Park Picnic/Recreation Shelter, Project RA-110 - June 8, 1992. Establishing Operation Cost to be Recovered from Hazardous Materail Incidents June 8, 1992. Authorizing Preparation of Plans and Specifications for Street and Utility Improvements to Teton Lane (Lilac Lane to Ashton Court) and Lilac Lane (Teton Lane to CR 17) Project No. 91-4. Approving Change Order No.1, Chanhassen Senior Center - June 22, 1992. . 92-71 / 92-72/ 92-73/ 92-74/ 92-75/ 92-76 / 92-77 / e 92-78 / 92-79 / 92-80 / 92-81/ 92-82 / 92-83/ 92-84/ 92-85 / J 92-86 . Approving Change Order No.1 for Trunk Highway 101 South, Project No 90-20 - June 22, 1992. Mfmning the Opti-Scan Equipment Bid received by Carver County and Authorizing Use of the Equipment in the 1992 Election - June 22, 1992. Accepting Utility Improvements in Minnewashta Highlands, Project No. 88-6 - June 22, 1992. Vacating a Portion of Nez Perce Drive, Troendle Addition, Project No. 91-3 - June 22, 1992. Awarding the Bid for 1992 Street Repair/Sealcoat Program, Project No. 92-8 - June 22, 1992. Requesting the Classification of Certain Roads as Minor Arterials and Nominating Certain Roads to the "A" Minor Arterial System - June 22, 1992. Approving Assignment by Landco of Loan and Bond Purchase Agreement - July 13, 1992. Establishing Municipal Sewer & Water Rates - July 13, 1992. Accepting Supplemental Feasibility Report on Street and Utility Improvements to Teton Lane and Lilac Lane, Project No. 91-4 - July 13, 1992. Authorizing Preparation of Feasibility Study for Extension of Lake Lucy Road between Galpin Boulevard (CR 17) and TH 41, Project No. 92-12 - July 13, 1992. Accepting Feasibility Study for Nez Perce Road Extension and Calling for Public Hearing, Project No. 92-6 - July 13, 1992. Accepting Utility Improvements in Troendle Addition, Project No 91-3 - July 27, 1992. Authorizing Acquisition of Easements for the Proposed Upper Bluff Creek Improvement Project, Project 91-17 - July 27, 1992. Vacating a Portion of Horseshoe Curve and Balder Avenue Right-Of-Way - July 27, 1992. Vacating a Utility and Drainage Easement on Country Oaks Drive - July 27, 1992. Approving Plans and Specifications and Authorizing the Advertising for Bids, West 86th Street Trunk Watermain Improvements, Project No. 90-10 - August 10, 1992. . . . 92-87 '" 92-88/ 92-89 / 92-90 I 92-91/ 92-92 I 92-93 / 92-94 / 92-95/ 92-96/ 92-97/ 92-98/ 92-99 / 92-100 / 92-101/ Authorizing Acquisition of Easement for the Proposed West 86th Street Trunk Watermain Improvement Project - August 10, 1992. Approving Plans and Specifications for Phase I of Upper Bluff Creek Trunk Utilities; Authorize Advertising for Bids, Project No. 91-17 - August 10, 1992. Approving Change Order No.2 Chanhassen Senior Center - August 10, 1992. Authorizing the 1992 Park Acquisition and Development Capital Improvement Program Budget Amendment, Athletic Field Irrigation, Lake Ann Park - August 10, 1992. Designating Polling Places and Election Judges for the Primary Election on September 15, 1992 and the General Election on November 3, 1992 - August 10, 1992. Authorizing Mayor and City Manager to Execute Subrecipient Agreement with Hennepin County for the Urban Hennepin County Community Development Block Grant Program - August 10, 1992. Entering Into An Agreement with the State of Minnesota for Reimbursement Monies through the Federal Anti-Drug Act of 1986 - August 24, 1992. Approving Plans and Specifications for 1992 Sanitary Sewer Rehabilitation Program; Authorize Advertisement for Bids, Project No. 92-11 - August 24, 1992. Establishing the Assessment Hearing Date for: 79th Street Improvement Project No. 91-8 - August 24, 1992. Approving Change Order No.1 to Market Square Storm Sewer, Bus Shelter Relocation, Project 90-13 - August 24, 1992. Approving a Metes and Bounds Subdivision, David Teich, 10151 Great Plains Boulevard - September 14, 1992. Approving Plans and Specifications for Lilac Lane Improvement, Project 91-4 - September 14, 1992. Accepting Utility Improvements in Market Square, Project No. 92-2 - September 14, 1992. Accepting Street Improvements in Lake Susan Hills West 5th Addition, Project No. 90-16 - September 14, 1992. Accepting Street Improvements in Lake Susan Hills West 6th Addition, Project No. 91-7 - September 14, 1992. . e . 92-102 ./ Approving the Assessment Schedule for 79th Street Improvement, Project No. 91- 8 - September 14, 1992. 92-103 / Adopting the 1993 Budget and Establishing Tax Levies for 1992 - September 14, 1992. 92-104 / Awarding the Bid for Phase I Upper Bluff Creek Trunk Utilities, Project No. 91- 17 - September 14, 1992. 92-105 / Awarding the Bid for West 86th Street Trunk Watermain, Project No. 90-10 - September 14, 1992. 92-106 / Approving the West 78th Street Detachment, Powers Boulevard (C.S.A.H. 17), Project No. 87-2 - September 14, 1992. 92-107 / Accepting Street Improvements in Minnewashta Highlands, Project No. 88-6 - September 28, 1992. 92-108/ Approving a Metes and Bounds Subdivision, Euguene Klein, 8412 Great Plains Blvd. - September 28, 1992. 92-109/ Providing for the Issuance and Sale of $3,630,000 General Obligation Improvement Bonds, Series 1992A - Sesptember 28, 1992. 92-109A / Providing for the Issuance and Sale of $1,350,000 General Obligation Tax Increment Bonds, Series 1992B - September 28, 1992. 92-110/ Concerning a Constitutional Amendment to Create a New Property Taxpayers' Trust Fund in Minnesota - September 28, 1992. 92-111/ Amendment of Year XVII Statement of Projected Use of Funds for the Urban Hennepin County Community Development Block Grant - September 28, 1992. 92-111A/ Declaring an Environmental Assessment Worksheet (EAW) Not Required for Moon Valley Aggregate Project - September 28, 1992. 92-112/ Accepting the Feasibility Study for Trunk Utility Improvements in the NW-l/4 of of Section 10 and NE-l/4 of Section 9 (Johnsonffurner/Dolejsi Site); and Calling for Public Hearing, Project No. 92-5 - September 28, 1992. 92-113 / Appointing Mike Mason to the Housing and Redevelopment Authority of the City of Chanhassen, Minnesota - September 28, 1992. ( 92-114 Awarding the Bid for Lake Ann Park Irrigation System, City Project RA-350 - October 12, 1992. . 92-115/ 92-116/ / 92-117 92-118/ 92-119/ 92-120 I 92-121/ 92-122/ . 92-122A / Awarding the Bid for Lilac Lane Improvement Project No. 91-4 - October 12, 1992. Rejecting All Bids for 1992 Sanitary Sewer Rehabilitation Program, Project No. 92-11 - October 12, 1992. Calling for Continuation of Public Hearing on West 78th Street Detachment Project No. 92-3; Authorize Preparation of Plans and Specifications; Authorize Condemnation Proceedings for the Right-Of-Way - October 12, 1992. Changing Monterey Drive to Kerber Boulevard - October 12, 1992. Accepting Utility Improvements in Lake Susan Hills West 8th Addition, Project No. 91-16 - October 26, 1992. Approving Contract Amendment No. 3 for Trunk Highway 5 Turn Lane Improvements at Lone Cedar Lane, Project No. 90-9 - October 26, 1992. Certifying Delinquent Utility Accounts to the County Auditor - October 26, 1992. Awarding the Sale of $1,350,000 General Obligation Tax Increment Bonds, Series 1992B; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment - October 26, 1992. Awarding the Sale of $3,630,000 General Obligation Improvement Bonds, Series 1992A; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment - October 26, 1992. 92-123 I Approve Plan & Specs for Public Street and Utility Improvements, Target Development, Project No. 92-15 - No Resolution Necessary, Private Project - October 26, 1992. 92-124A / Proclaiming November 19, 1992 as Minnesota D-Day in Chanhassen - November 9, 1992. 92-125/ Accepting Public Street Improvements in Trappers Pass 4th Addition, Project No. 90-6 - November 9, 1992. 92-126 / Accepting Public Street Improvements in Lake Riley Woods 3rd Addition, Project No. 92-1 - November 9, 1992. 92-127/ 92-128 ) . Accepting Utilities in Willow Ridge, Project No. 91-14 - November 9, 1992. Accepting Utilities in the Summit at Near Mountain, Project No. 92-4 - November 9, 1992. . .' . 92-129 ". 92-1301 92-131 / 92-132 / 92-133 / 92-134 / 92-135 '" 92-136/ 92-137 / 92-138/' 92-139 / 92-140 "", 92-141 ~ 92-142/ 92-143/ Approving the Contract for Joint Assessment, 1992/94, Carver County - November 9, 1992. Approving Adding Code 1 and 2 Plastics to the Targeted Recyclables for the City - November 9, 1992. Vacating Utility and Drainage Easements at Burdick Park 2nd Addition in Anticipation of Replatting of Real Property - November 9, 1992. Acquiring and Vacating the Highway Easement on Carver County Road No. 16 - November 9, 1992. Rejecting All Bids for the West 78th Street Watermain Project 90-10 - November 9, 1992. Approving Plans and Specifications for Trunk Highway 101 North Leg Realignment; Authorize Advertising for Bids, Project No. 88-22B - November 9, 1992. Approving Replacement of Public Safety Vehicle - November 9, 1992. Skipped - By Mistake. Accepting Donation of Property from Margaret Z. Ward to the City of Chanhassen - November 23, 1992. Authorizing Preparation of Feasibility Study for Extension of Utilities to Gateway West Business Park, Project No. 92-17 - November 23, 1992. Adopting the 1993 Budget, and Establishing Tax Levies for 1993 - December 14, 1992. Accepting Public Utility Improvement in Ithilien, Project No. 92-13 - December 14, 1992. Accepting Street Improvements in Kurvers Point 2nd Addition, Project No. 91-11 - December 14, 1992. Approving Change Order No.1 of Upper Bluff Creek Trunk Utility, Project No. 91-17 - December 14, 1992. Ordering Trunk Utility Improvements in Sections WNW and 9NE; and Authorize Preparation of Plans and Specifications, Project No. 92-5 - December 14, 1992. . - . 92-144 /' 92-145 1 92-146 / 92-1471 92-1481 Approving Modification No. 12 to the Redevelopment Plan and Tax Increment Financing Plan for the Chanhassen Downtown Redevelopment Project - December 14, 1992. Awarding the Bid for the North Leg of Trunk: Highway 101 Realignment, Project No. 88-22B - December 14, 1992. Supporting the Smoke-Free Day Care Bill - December 14, 1992. Establishing Municipal Sewer and Water Rates - December 14, 1992. Amending the 1993 Budget to Reflect New Sewer and Water Utility Revenue - December 14, 1992.