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2006 Resolution Index - Numerical 2006-01 . 2006 RESOLUTION INDEX 2006 Street Improvement Project 06-01: Accept Feasibility Study; Call Public Hearings - January 9, 2006'. 2006-01-A TH 101 Corridor Study Joint Powers Agreement - January 9,2006. 2006-02 Arboretum Business Park 6th Addition, Project 03-08: Accept Public Utilities - January 9, 2006. 2006-03 TH 312/212. Improvement Projects 03-09-2, 04-05 & 04-06: Approve Amendment to Assessment Roll- January 9,2006. 2006-04 Stonefield Development: Vacation of Drainage & Utility Easements - January 9, 2006. 2006-05 Comprehensive Plan Amendment: Incorporating the Bluff Creek Twin Homes at the Southwest Comer of Lyman Blvd. and Highway 101 into the 2000 MUSA Area - January 9,2006. 2006-06 2006 Sea1coat Project 06-02: Authorize Preparation of Plans & Specifications - January 23, 2006 2006-07 Yosemite Road: Designation as an MSA Route - January 23,2006. . 2006-08 2006-09 2006-10 2006-11 2006-12 2006-13 2006-14 . Eidsness, Paul & Andrea, 630 Carver Beach Road: Subdivision Approval - January 23,2006 Capital Improvement Program: Authorize Purchase of 2006 Vehicles & Equipment - February 13,2006 TIF District #9, Call for Public Hearing, Sand Companies Housing District - February 13, 2006 Hazard Mitigation Planning: Approval of Resolution to Participate in Carver County Planning Process - February 13, 2006 Fire Department Relief Association: Approval of Amendment to Bylaws - February 13,2006. 2006 Street Improvement Project 06-01: Order Improvements and Authorize Preparation of Plans & Specifications - February 13, 2006 2005 MUSA Expansion, Bid Package #2, Project 06-05: Receive Feasibility Study, Call for Public Hearing - February 27, 2006 Page 1 of 7 . . . 2006-15 2006-16 2006-17 2006-18 2006-19 2006- 20 2006-21 2006- 22 2006- 23 2006- 24 2006- 25 2006- 26 2006- 27 2006-28 2006-29 2006-30 2006 RESOLUTION INDEX TH 101 Corridor Scoping and Environmental Screening from Lyman Boulevard South to Scott County Line, PW067F4: Approval of Consultant Contract - February 27, 2006 Lift Station No. 27, PW055AA: Approve Quotes for Upgrade Improvements - February 27, 2006. Motor Vehicle Tax Dedication (MVTD) Supporting the Constitutional Amendment For Dedicating Funds To Transportation - February 27, 2006 Pinehurst Drive & Galpin Blvd: Vacation of Drainage & Utility Easements - February 27, 2006 2006 Sea1coat Project 06-02: Approve Plans & Specifications; Authorize Advertisement for Bids - March 13,2006 MUSA Expansion, Bid Package #2, Project 06-05: Order Preparation of Plans & Specifications - March 13,2006 2006 Sea1coat Project 06-02: Award of Bid - March 20, 2006. 2006 Street Improvement Project 06-01: Approve Plans & Specifications; Authorize Advertising for Bids - March 20, 2006 2005 MUSA Improvements, Bid Package #2, Project 06-05: Approve Plans & Specifications; Authorize Ad for Bids - April 10, 2006. East Water Treatment Plant, Project 04-08-4: Approve Quote with CenturyTel for Fiber Optic Installation - April 10, 2006 2006 Street Improvement Project 06-01: Approve Resolution Deleting the Koehnen Street Improvements - April 10, 2006 No resolution assigned Hidden Creek, Project 02-09: Accept Streets & Storm Sewer Improvements - April 10, 2006 Boyer Lake Minnewashta, Vacation File 06-01: Consider Vacation of Drainage & Utility Easement - April 10, 2006 Sand Companies Housing District: Approval of TIP Plans and Establishment of TIP District #9 - April 10, 2006 Arbor Day Proclamation - April 24, 2006 Page 2 of 7 . . . 2006-31 2006-32 2006-33 2006- 34 2006- 35 2006-36 2006- 3 7 2006- 38 2006- 39 2006-40 2006-41 2006-42A 2006-42B 2006-43 2006-44 2006-45 2006 RESOLUTION INDEX Pioneer Pass, Comprehensive Plan Amendment from Residential Medium Density and Office/Industrial to Residential-Low Density - April 24, 2006. 2006 Street Improvement Project 06-01: Call Assessment Hearing - May 8, 2006 2005 MUSA Project 06-05: Approve Change Order to Engineering Contract - May 8, 2006 Precinct 3: Moving the Polling Location from Discovery United Methodist Church to S1. Hubert Church - May 8, 2006 2006 G.O. Improvement Bonds: Call for Sale - May 8, 2006. Lift Station No. 15: Approve Quote for Upgrade - May 22, 2006. U.S. Highway 212 from County Road 147 to Norwood Young America: Resolution of Support - May 22, 2006. 2006 G.O. Improvement Bonds: Award of Bid - May 22, 2006. 2005 Year End Closings & Transfers: Approval - June 12, 2006. Rural Service District: Approval of Removing Properties - June 12, 2006. Longacres Drive Storm Pond Outlet Improvement & Lyman Boulevard Sewer Repair, City Projects 06-8 and 06-09: Approve Plans & Specifications and Authorize Advertisement for Bids - June 12, 2006. 2006 Street & Park Improvement Project 06-01: Adopting Assessment Roll - June 12, 2006. 2006 Street & Park Improvement Project 06-01: A warding Contract - June 12, 2006. 2005 MUSA Improvements, Bid Package #2, Project 06-05: Award Construction Contract - June 12,2006 No Parking Zone: Establishment of a No Parking Zone on Bluff Creek Boulevard between Audubon Road & Powers Boulevard - June 12, 2006 Infiltration/Inflow, PW254B: Approve Plans & Specifications; Authorize Advertising for Bids - June 26, 2006 Page 3 of7 . . . 2006-46 2006-47 2006-48 2006-49 2006- 50 2006- 51 2006-52 2006- 53 2006- 54 2006- 55 2006-56 2006-57 2006- 58 2006-59 2006-60 2006 RESOLUTION INDEX Tractor: Authorization to Order Tractor for 2007 Capital Improvement Program - June 26, 2006 2006 Transfers: Approval of Revolving Assessment Fund & Capital Replacement Fund - July 10,2006 Vacation of Alley Right-of-Way North of West 78th Street, Lot 3, block 2, St. Hubertus - July 10, 2006 Longacres Drive Stormwater Pond Outlet Improvement and Lyman Boulevard Sewer Repairs, Projects 06-08 and 06-09: Reject Bids and Authorize Readvertisement for Bids - July 24, 2006 Fire Department of Grass Rig, Award of Bid - July 24, 2006 Bidghorn Drive Emergency Sewer Repairs, Approve Quote - August 14, 2006. Election Judges: Appointing them for the Primary/General Elections and Setting their Rates of Pay - August 14, 2006 TH 101 Gap Project 04-06: Approve Resolution Dispensing with Statutory Requirements Authorizing Conveyance of City-Owned Property to the State of Minnesota - August 14, 2006 Water Treatment Plant, Project 04-08: Approve Change Order No.2 for Wells 2, 5 & 6 - August 14, 2006 Water Treatment Plan, Project 04-08-5: Approve Quotes for Security Contract - August 14, 2006 Land Use Study Area: Creating a Study Area at the Southwest comer of Powers Blvd. & Lyman Boulevard - August 14, 2006 TH 212 Project 03-09: Approve Change Order for Turn Lane on Powers Blvd. - August 14, 2006 Vacation of Drainage & Utility Easements - Waytek, 2440 Galpin Blvd., (Chanhassen West Business Park) - August 14, 2006 Vacation of Roadway Easement: Lots 29-31, Block 1, Red Cedar Point, Lake Minnewashta - August 14, 2006 Vacation of Drainage & Utility Easements, 6541 & 6561 Minnewashta Parkway, Kevin Farrell - August 14, 2006 Page 4 of 7 . . . 2006-61 2006-62 2006-63 2006-64 2006-65 2006-66 2006-67 2006-68 2006-69 2006-70 2006-71 2006-72 2006-73 2006-73A 2006-74 2006 RESOLUTION INDEX Fire Department Pumper, Award of Bid - August 14,2006 Authorize Preparation of Feasibility Study; Approve Consultant Work for 2007 Street Rehabilitation Improvement Project No. 07-02 - August 28, 2006 Second Generation Surface Water Management Plan, August 28, 2006 Preliminary 2007 Budget & Truth in Taxation Tax Levies for 2006, collectible in 2007, August 28, 2006 Dogwood Road Improvements Project 06-06: Award Consultant contract to Kimley-Horn - September 25, 2006 Longacres Drive Stormwater Pond Outlet Improvement & Lyman Boulevard Sewer Repairs Projects 06-08 and 06-09: Award of Contract - September 25, 2006 2007 Street Reconstruction (Koehnen & Yosemite Area) Project 07-01: Approve Amendment to Consultant Contract with Bolton & Menk- September 25, 2006 General Election, November 7, 2006: Appointment of Election Judges - September 25,2006 Minnesota River Bluff LRT Route: Approve Resolution Authorizing Multi- Year Winter Trail Activities Permit - September 25, 2006 Fox Den, Project 05-10: Accept Streets, Storm Sewer and Utility Improvements - September 25,2006 Brenden Pond Stormwater Improvements, PW 420: Approve Quote - October 9, 2006 Orchard Green Project 06-04: Accept Streets & Utilities - October 9,2006. Carver County Hazard Mitigation Plan: Approval of Resolution Approving the Plan - October 9, 2006 Chanhassen Firefighters Relief Association: Amendment to Bylaws Concerning Death Benefits - October 9,2006 School District 112: Resolution of Support for the Construction of a New High School in Chanhassen - October 9, 2006 Page 5 of7 . . . 2006-75 2006-76 2006-77 2006-78 2006-79 2006-80 2006-81 2006-82 2006-83 2006-84 2006-85 2006-86 2006-87 2006-88 2006-89 2006-90 2006 RESOLUTION INDEX Utility Accounts - Certification of Delinquent Accounts - October 23, 2006 National Community Education Day Proclamation - October 23,2006 Moon Valley Contamination Clean-Up Grant; Approving - October 23, 2006 Canvassing Election Results - November 9,2006. 2006 Sanitary Sewer Rehabilitation Project 06-11 : Award Construction Contract for Infiltration/Inflow Project; Approve Agreement with the Metropolitan Council- November 13,2006 TH 101 Gap Project: Approve Amendment to State Loan Agreement- November 13, 2006 TH 101 Gap Project: Approve Cooperative Agreement - November 13, 2006 Koehnen Area/Yosemite A venue Street Reconstruction Project 07-01: Order Preparation of and Accept Feasibility Study; Call for Public Hearing - November 13,2006 Tanadoona Drive/Dogwood Road Reconstruction Project 06-06: Order Preparation of Feasibility Report - November 13, 2006 Bluff Creek Boulevard Improvements: Adopt Assessment Roll and Call for Assessment Hearing - November 13,2006. Pinehurst, Project 05-03: Accept Streets & Utilities - November 27, 2006 Water Treatment Plant Project 04-08-05: Reject Quote for Security with ADT and Accept Quote from Siemans - November 27,2006 Vacation of Sanitary Sewer Easement at 125 Lakeview Road East - November 27,2006 Koehnen Area/Yosemite A venue Street Reconstruction Project 07 -01 : Authorize Preparation of Plans & Specifications - November 27, 2006 2005 MUSA Project 06-05: Re-call Public Hearing - December 11,2006 Engineering Fees Adjustment - December 11, 2006 Page 6 of7 . . . 2006-91 2006-92 2006-93 2006 RESOLUTION INDEX Chanhassen High School: Declaring No Need for an Environmental Impact Statement - December 11, 2006 2007 Budget: Adoption of Budget & Levy - December 11,2006 Capital Improvement Budget: Approval of 2007-2011 CIP- December 11, 2006 Page 7 of7