Loading...
2022 Resolution Index City of Chanhassen 2022 Resolution Index Number Description Adopted 2022-01 APPROVING THE AUDIT ENGAGEMENT LETTER WITH REDPATH AND COMPANY FOR THE AUDIT OF THE 2021 FINANCIAL STATEMENTS January 10, 2022 2022-02 DECLARING THE OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY January 10, 2022 2022-03 AUTHORIZING FINANCE DIRECTOR TO MAKE ELECTRONIC FUND TRANSFERS January 10, 2022 2022-04 ACCEPTING DONATION OF CERTAIN REAL PROPERTY FROM BLUFF CREEK PARTNERS January 10, 2022 2022-05 AUTHORIZING ENTERING INTO A CONTRACT WITH CLEANING SOLUTION SERVICES FOR 2022 FACILITY CLEANING SERVICES January 10, 2022 2022-06 APPROVING CONVEYANCE OF REAL PROPERTY LOCATED AT 670 CREEKWOOD DRIVE January 10, 2022 2022-07 ACCEPTING THE PUBLIC STREETS AND UTILITY IMPROVEMENTS IN THE ARBORS 2ND ADDITION PROJECT NO. 2018-08 January 10, 2022 2022-08 ACCEPTING THE FEASIBILITY STUDY AND CALLING FOR A PUBLIC HEARING FOR THE 2022 CITY PAVEMENT REHABILITATION PROJECT NO. 22-01 January 24, 2022 2022-09 ADOPTING UPDATES TO THE CITY OF CHANHASSEN ASSESSMENT POLICY January 24, 2022 2022-10 APPROVING A PREMISES PERMIT APPLICATION FROM MINNESOTA YOUTH ATHLETIC SERVICES TO ALLOW LAWFUL GAMBLING AT BUFFALO WILD WINGS February 14, 2022 2022-11 AUTHORIZING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH BOLTON & MENK, INC. FOR DESIGN SERVICES RELATED TO THE CRIMSON BAY ROAD IMPROVEMENT PROJECT February 14, 2022 2022-12 APPROVING A MAINTENANCE AGREEMENT AND WORK ORDER WITH MNDOT FOR THE INTERIM TH5/MINNEWASHTA PARKWAY TRAFFIC SIGNAL SYSTEM February 14, 2022 2022-13 SUPPORTING HOUSING AND LOCAL DECISION-MAKING AUTHORITY February 14, 2022 2022-14 ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2022 CITY PAVEMENT REHABILITATION PROJECT NO. 22-01 February 14, 2022 2022-15 AUTHORIZING APPROVAL OF TURNBACK ACCEPTANCE AGREEMENT WITH THE COUNTY OF CARVER FOR COUNTY HIGHWAY NO. 117 WITHIN THE CORPORATE LIMITS OF THE CITY OF CHANHASSEN February 14, 2022 2022-16 AUTHORIZING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH WSB & ASSOCIATES, INC. FOR DESIGN SERVICES RELATED TO THE GALPIN BOULEVARD IMPROVEMENT PROJECT February 28, 2022 2022-17 AUTHORIZING PURCHASES OF 2022 FLEET AND EQUIPMENT February 28, 2022 2022-18 AUTHORIZING REHABILITATION WORK FOR LIFT STATION #24 February 28, 2022 2022-19 ACCEPTING THE FEASIBILITY STUDY AND CALLING THE PUBLIC HEARING FOR THE 2022 LAKE LUCY ROAD REHABILITATION PROJECT NO. 20-03 February 28, 2022 2022-20 AUTHORIZING ENTERING INTO A CONTRACT WITH SHADYWOOD TREE EXPERTS FOR ASH TREE REMOVAL AND STUMP GRINDING February 28, 2022 2022-21 APPROVING THE PLANS AND SPECIFICATIONS AND AUTHORIZING PUBLICATION OF THE ADVERTISEMENT FOR BIDS FOR THE 2022 CITY PAVEMENT REHABILITATION PROJECT NO. 22- 01 March 14, 2022 2022-22 APPROVING EXCHANGE OF QUIT CLAIM DEEDS TO CLEAR TITLE TO CERTAIN PROPERTIES WITHIN THE CITY March 14, 2022 2022-23 A RESOLUTION ACCEPTING THE PUBLIC STREET AND THE SANITARY AND WATER UTILITY IMPROVEMENTS IN FAWN HILL PROJECT NO. 2017-07 March 14, 2022 2022-24 AUTHORIZING THE REPLACEMENT PURCHASE OF THE FIRE DEPARTMENT UTILITY TERRAIN RESPONSE VEHICLE AND AMEND THE BUDGET OF THE FLEET CAPITAL FUND March 14, 2022 Page 1 of 5 City of Chanhassen 2022 Resolution Index Number Description Adopted 2022-25 ACCEPTING A DONATION TO THE CITY OF CHANHASSEN FROM BALAKRISHNA CHINTAGINJALA FOR CITY DEVELOPMENTAL ACTIVITES March 14, 2022 2022-26 ACCEPTING DONATIONS FOR THE 2022 COMMUNITY EVENTS SPONSORSHIP PROGRAM March 21, 2022 2022-27 ACCEPTING A PROPOSAL FROM PARROTT CONTRACTING TO ADD WATER HYDRANT AT THE PIONEER CEMETERY March 21, 2022 2022-28 ENTERING INTO A HOST SITE AGREEMENT WITH THE MPCA FOR A MINNESOTA GREENCORPS MEMBER IN THE 2022-2023 PROGRAM YEAR March 21, 2022 2022-29 ADOPTING THE CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION BYLAWS March 21, 2022 2022-30 ORDERING THE PROJECT, APPROVING THE PLANS AND SPECIFICATIONS, AND AUTHORIZING THE ADVERTISEMENT FOR BIDS FOR THE 2022 LAKE LUCY RD REHABILITATION PROJECT NO. 20- 03 March 21, 2022 2022-31 ESTABLISHING PRECINCTS AND DESIGNATING POLLING PLACES March 21, 2022 2022-32 ACCEPTING QUOTE AND AWARDING A CONTRACT FOR THE 2022 INFLOW AND INFILTRATION (I/I) PROJECT NO. 22-02 April 11, 2022 2022-33 AUTHORIZING ENTERING INTO A CONTRACT WITH NORTHWEST ASPHALT, INC. FOR 2022 POTHOLE PATCHING SERVICES April 11, 2022 2022-34 DECLARING SATURDAY, MAY 7, 2022 AS ARBOR DAY AND THE MONTH OF MAY AS ARBOR MONTH IN THE CITY OF CHANHASSEN April 25, 2022 2022-35 AUTHORIZING ENTERING INTO MNDOT COMMUNITY ROADSIDE LANDSCAPING PARTNERSHIP PROGRAM AGREEMENT FOR A TREE PLANTING PROJECT ON TH101 NORTH OF TH212 April 25, 2022 2022-36 AUTHORIZING ENTERING INTO A MASTER PARTNERSHIP CONTRACT WITH MNDOT April 25, 2022 2022-37 CALLING FOR THE PUBLIC ASSESSMENT HEARING FOR THE 2022 CITY PAVEMENT REHABILITATION PROJECT 22-01 April 25, 2022 2022-38 ACCEPTING BID AND AWARDING CONTRACT FOR 2022 SEALCOATING PROJECT April 25, 2022 2022-39 CALLING FOR THE ASSESSMENT HEARING FOR THE LAKE LUCY ROAD REHABILITATION PROJECT (CITY PROJECT 20-03)May 9, 2022 2022-40 DESIGNATING OFFICIAL DEPOSITORIES FOR CITY FUNDS May 9, 2022 2022-41 DESIGNATE AUTHORITY FOR INVESTMENT AND BANKING TRANSACTIONS AND AUTHORIZED SIGNERS ON ACCOUNTS May 9, 2022 2022-42 AUTHORIZING ENTERING INTO A CONTRACT WITH SHADYWOOD TREE EXPERTS FOR 2022 CITY TREE WORK May 9, 2022 2022-43 AUTHORIZING CHANHASSEN BREWING COMPANY TO DISPENSE INTOXICATING LIQUOR OFF PREMISES IN CITY CENTER PARK PLAZA DURING THE 2022 CHANHASSEN SUMMER CONCERT SERIES May 9, 2022 2022-44 AUTHORIZING ENTERING INTO A CONTRACT WITH SIR LINES-A-LOT FOR 2022 STRIPING May 9, 2022 2022-45 APPROVING AIS WATERCRAFT INSPECTION AGREEMENT WITH CARVER COUNTY May 9, 2022 2022-46 ACCEPTING THE BIDS AND AWARDING A CONTRACT FOR THE 2022 CITY PAVEMENT REHABILITATION PROJECT NO. 22-01 May 9, 2022 2022-47 ADOPTING ASSESSMENT ROLL FOR THE 2022 CITY PAVEMENT REHABILITATION PROJECT NO. 22-01 May 9, 2022 2022-48 VACATING AN EASEMENT FOR PUBLIC ROADWAY, DRAINAGE AND UTILITY PURPOSES OVER A PORTION OF OUTLOT A, BUTTERNUT RIDGE ADDITION May 9, 2022 2022-49 WAIVING MUNICIPAL CONSENT APPROVAL FOR THE MNDOT TH 41 RESURFACING PROJECT, SP 1008-96RW May 23, 2022 Page 2 of 5 City of Chanhassen 2022 Resolution Index Number Description Adopted 2022-50 AUTHORIZING ENTERING INTO AN AGREEMENT AND EASEMENT WITH OAK HILL HOMEOWNERS ASSOCIATION FOR THE MAINTENANCE OF NICHOLAS WAY May 23, 2022 2022-51 ACCEPTING THE BIDS AND AWARDING A CONTRACT FOR THE LAKE LUCY ROAD REHABILITATION PROJECT NO. 20-03 May 23, 2022 2022-52 ADOPTING ASSESSMENT ROLL FOR THE LAKE LUCY ROAD REHABILITION PROJECT NO. 20-03 May 23, 2022 2022-53 REMOVING PROPERTIES FROM THE RURAL SERVICE DISTRICT June 13, 2022 2022-54 AUTHORIZING PURCHASES OF 2022 EQUIPMENT June 13, 2022 2022-55 APPROVING SETTLEMENT AGREEMENT FOR CSAH 101 PARCELS 1 & 24 June 13, 2022 2022-56 ACCEPTING A DONATION OF $1,500 FROM CENTERPOINT ENERGY TO PURCHASE REPLACEMENT ICE RESCUE EQUIPMENT FOR THE FIRE DEPARTMENT June 13, 2022 2022-57 VACATING A PORTION OF PUBLIC DRAINAGE & UTILITY EASEMENTS OVER A PORTION OF BLOCK 1, LOTS 2 AND 3, PAT CUNNINGHAM June 13, 2022 2022-58 AWARDING A CONTRACT FOR THE 2022 WELL REHABILITATION PROJECT NO. 20-09 June 27, 2022 2022-59 APPOINTING ELECTION JUDGES AND ESTABLISHING THEIR RATES OF PAY FOR THE PRIMARY ELECTION ON AUGUST 9, 2022 AND THE GENERAL ELECTION ON NOVEMBER 8, 2022 July 11, 2022 2022-60 APPROVING SETTLEMENT AGREEMENTS FOR CSAH 101 PARCELS 11 & 15 July 11, 2022 2022-61 VACATING A PORTION OF PUBLIC DRAINAGE & UTILITY EASEMENTS OVER A PORTION OF BLOCK 1, LOT 1, EDWARDS VOGEL ADDITION July 11, 2022 2022-62 APPROVING PRELIMINARY PLAT FOR GOODMAN HOMESTEAD, JOHN GOODMAN July 11, 2022 2022-63 ACCEPTING THE PUBLIC STREETS AND UTILITY IMPROVEMENTS IN FOXWOOD, CITY PROJECT NO. 2016-07 August 8, 2022 2022-64 AUTHORIZING ENTERING INTO A CONTRACT WITH NORTHWEST ASPHALT, INC. FOR THE LAKE SUSAN TRAIL REHABILITATION PROJECT August 8, 2022 2022-65 AWARDING A CONSULTANT AGREEMENT FOR CONSTRUCTION MATERIALS TESTING ON THE 2022 CITY PAVEMENT REHABILITATION AND 2022 LAKE LUCY RD REHABILITATION PROJECTS August 22, 2022 2022-66 LIFTING THE NO PARKING DESIGNATION ON THE SOUTH SIDE OF PICHA DRIVE August 22, 2022 2022-67 AUTHORIZING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH WSB FOR DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES RELATED TO THE 2022 POND MAINTENANCE PROJECT August 22, 2022 2022-68 AUTHORIZING ENTERING INTO A MEMORANDUM OF UNDERSTANDING WITH CARVER COUNTY FOR CARDBOARD RECYCLING IN CHANHASSEN September 12, 2022 2022-69 AUTHORIZING AN INTERFUND LOAN FOR ADVANCE OF CERTAIN COSTS IN CONNECTION WITH TAX INCREMENT FINANCING DISTRICT NO. 12 September 26, 2022 2022-70 ACCEPTING $1,000 DONATION FROM KWIK TRIP FOR THE CHANHASSEN 55+ SENIOR EXPO ON SEPTEMBER 29, 2022 September 26, 2022 2022-71 AUTHORIZING THE REPLACEMENT PURCHASE OF A DELL R750 NETWORK SERVER September 26, 2022 2022-72 APPROVING THE 2023 PRELIMINARY BUDGET, THE PRELIMINARY 2022 TAX LEVY, COLLECTIBLE IN 2023, AND ESTABLISHING THE TRUTH-IN-TAXATION PUBLIC MEETING DATE September 26, 2022 2022-73 SUPPORTING THE CARVER COUNTY SOUTHWEST REGIONAL TRAIL MASTER PLAN October 10, 2022 2022-74 VACATING A SEGMENT OF PUBLIC RIGHT OF WAY (ALLEY) 7701 FRONTIER TRAIL October 10, 2022 Page 3 of 5 City of Chanhassen 2022 Resolution Index Number Description Adopted 2022-75 ACCEPTING THE PUBLIC STREETS AND UTILITY IMPROVEMENTS IN LOTUS WOODS, CITY PROJECT NO. 2020-15 October 24, 2022 2022-76 AUTHORIZING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH BOLTON & MENK, INC. FOR DESIGN AND CONSTRUCTION SERVICES RELATED TO THE 2023 CITY PAVEMENT REHABILITATION PROJECT October 24, 2022 2022-77 CERTIFYING DELINQUENT UTILITY ACCOUNTS & CODE ENFORCEMENT CHARGES TO THE COUNTY AUDITOR October 24, 2022 2022-78 VACATING THE PUBLIC RIGHT-OF-WAY IROQUOIS ROAD October 24, 2022 2022-79 VACATING PUBLIC DRAINAGE & UTILITY EASEMENTS OVER OUTLOT A AND OUTLOT C, AVIENDA October 24, 2022 2022-80 AUTHORIZING ENTERING INTO A LEASE WITH RIDGEVIEW FOR THE USE OF FIRE STATION NO. 2 November 14, 2022 2022-81 APPROVING 2023 SERVICE AGREEMENT FOR JOINT ASSESSMENT WITH THE CARVER COUNTY ASSESSOR November 14, 2022 2022-82 APPROVING A SETTLEMENT AGREEMENT FOR CSAH 101 PARCEL 19 November 14, 2022 2022-83 SUPPORTING THE HIGHWAY 5 ARBORETUM AREA PROJECT 2022 MINNESOTA CORRIDORS OF COMMERCE REQUEST November 14, 2022 2022-84 APPROVING THE UPDATED LIMITED USE PERMITS ENTERED INTO WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION November 14, 2022 2022-85 CERTIFYING THE ELECTION RESULTS OF THE NOVEMBER 8, 2022 GENERAL ELECTION November 14, 2022 2022-86 AUTHORIZING ENTERING INTO A CONTRACT WITH RAINBOW TREECARE FOR EMERALD ASH BORER TREATMENT November 28, 2022 2022-87 AWARDING A GEOTECHNICAL CONTRACT FOR THE 2023 CITY PAVEMENT REHABILITATION AND THE 2023 MILL & OVERLAY PROJECTS November 28, 2022 2022-88 APPROVING ACQUISITION OF REAL PROPERTY FROM THE CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY November 28, 2022 2022-89 REQUESTING CONCURRENT DETACHMENT FROM CHANHASSEN AND ANNEXATION INTO SHOREWOOD OF CERTAIN LANDS PURSUANT TO MINNESOTA STATUTES SECTION 414.061 November 28, 2022 2022-90 APPROVING SEWER AND WATER SERVICE AGREEMENT WITH THE CITY OF SHOREWOOD November 28, 2022 2022-91 APPROVING A SETTLEMENT AGREEMENT FOR CSAH 101 PARCEL 19 November 28, 2022 2022-92 APPROVING THE CHANHASSEN 2023 PAY PLAN December 12, 2022 2022-93 AUTHORIZING ENTERING INTO A CONTRACT WITH PETERSON COMPANIES, INC. FOR THE 2022 STORMWATER POND MAINTENANCE PROJECT December 12, 2022 2022-94 DESIGNATING POLLING PLACE LOCATIONS FOR 2023 ELECTIONS December 12, 2022 2022-95 AWARDING A CONTRACT FOR THE RADON VENTILATION SYSTEM IMPROVEMENTS AT THE WEST WATER TREATMENT PLANT December 12, 2022 2022-96 ACCEPTING THE PUBLIC UTILITY IMPROVEMENTS IN BOYLAN SHORES, CITY PROJECT NO. 2020- 13 December 12, 2022 2022-97 ESTABLISHING ONE SIDE OF EAGLE RIDGE WAY AS A NO PARKING AREA December 12, 2022 2022-98 ACCEPTING RESIGNATION AND DECLARING A VACANCY December 12, 2022 2022-99 ADOPTING CITY POLICY FOR ENHANCED TRAFFIC CONTROL DEVICES AT CROSSWALKS December 12, 2022 Page 4 of 5 City of Chanhassen 2022 Resolution Index Number Description Adopted 2022-100 AUTHORIZING ENTERING INTO A SITE LEASE AGREEMENT WITH DISH WIRELESS LLC AT THE LAKE LUCY GROUND STORAGE RESERVOIR SITE TO FACILITATE PROVIDING CELLULAR COMMUNICATION SERVICES December 12, 2022 2022-101 APPROVING 2023 FINAL BUDGET, 2023-2027 CAPITAL IMPROVEMENT PLAN, AND FINAL 2022 TAX LEVY, COLLECTIBLE IN 2023 December 12, 2022 Page 5 of 5