1984 Resolution Log1984 RESOLUTION LOG
84-1 1/3 Resolution Designating Depositories for City Funds
84-2 1/3 Resolution Ordering Preparation of Report on Improvement -
RSL 144
84-3
1/3
Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - RSL 144
84-4
1/3
Resolution Declaring a Vacancy to Exist on the Golden Valley
City Council
84-5
1/17
Resolution Appointing Council Member to Fill the Vacancy on
the Golden Valley City Council
84-6
1/17
Resolution Vacating a Portion of Sunnyridge Lane and South
Wirth Alley
84-7
1/17
Resolution Waiving the Public Hearing Pursuant to Minnesota
Statutes 429.031, Subd. 3 and Ordering Construction of Certain
Proposed Public Improvements - 84 LF 1
84-8
1/17
Resolution Revoking Municipal State Aid Streets, Kelly Drive,
from Duluth Street to Olympia Street
84-9
1/17
Resolution Revoking Municipal State Aid Streets, Duluth Street,
from County Road 156 to Kelly Drive
84-10
1/17
Resolution Revoking County Municipal State Aid Streets,
Winnetka Avenue, from TH 55 to County Road 70
84-11
1/17
Resolution Revoking County Municipal State Aid Streets, Douglas
Drive, from TH 55 to North Limits
84-12
1/17
Resolution Establishing Municipal State Aid Street, South
Frontage Road of TH 55, from Turners Crossroad to Douglas Drive
84-13
1/17
Resolution Establishing Municipal State Aid Street, Wisconsin
Avenue, from TH 55 to Golden Valley Road
84-14
1/17
Resolution Establishing Municipal State Aid Street, Turners
Crossroad, from Glenwood Avenue to South Frontage of TH 55
84-15
2/7
Resolution Recognizing February as Black History Month in
Golden Valley
84-16
2/21
Resolution Adopting 1984-1988 Capital Improvements Program
84-17
2/21
Resolution for Acceptance of Plat - PUD #41 - Valley Wood
84-18
2/21
Resolution Entering into an Agreement with the State of Minnesota
to Receive an Intoxilyzer Breath Test Instrument and Breath
Alcohol Simulator
84-19
3/8
Resolution Ordering Preparation of Report on Improvement
84 WM 2
0
84-20 3/8
Resolution Ordering Preparation of Report on Improvement -
84 SI 1
84-21 3/8
Resolution Requesting Minnesota Department of Transportation
Participation in Construction of Storm Sewer and Holding Pond
Adjacent to TH 100 and Glenwood Avenue - 84 SS 2
84-22 3/8
Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - 79 SS 10
84-23 3/22
Resolution Ordering Construction of Certain Proposed Public
Improvements - RSL 144
84-24 3/22
Resolution Approving the Year X Community Development Block
Grant (CDBG) Program
84-25 3/22
Resolution Authorizing the Acquisition by Purchase or Condemnation
of Certain Property for Streets and Public Purposes - TH 55
South Frontage Road (?)
84-26 3/22
Resolution Approving Plans and Specifications for a Traffic
Control System at Douglas Drive and Golden Valley Road
84-27 3/22
Resolution Authorizing the Submission of the Grant Application
and Execution of the Agreement - Quad -Cities DWI Enforcement
Project
84-28 3/22
Resolution for Acceptance of Plat - PUD #42 - North Lilac Drive
Addition
84-29 4/3
Resolution Calling a Public Hearing on a Proposal to Undertake
and Finance a Nursing Home Project Under Minnesota Statutes,
Chapter 474 - Unicare Homes, Inc.
84-30 4/3
Resolution Ordering Construction of Certain Proposed Public
Improvements - 79 SS 10
84-31 4/3
Resolution for Street Vacation - Portion of 26th Avenue North
84-32 4/3
Resolution Authorizing Application for Conveyance of Tax -Forfeited
Land
84-33 4/3
Resolution for Tax -Forfeited Property Sale
84-34 4/18
Resolution for Street Vacation - Busch Street
84-35 4/18
Resolution for Cul-de-sac Vacation - Busch Street
84-36 4/18
Resolution Supporting the Approval of the Crystal, Golden Valley,
New Hope Federal Aid Urban (F.A.U) Project Submitted for a
Street Reconstruction Project for 1986 Through 1988
84-37 5/1
Resolution Giving Preliminary Approval to a Project Under the
Minnesota Municipal Industrial Development Act; Referring the
Proposal to the Minnesota Energy and Economic Development
Authority for Approval and Authorizing Preparation of Necessary
Documents - Unicare Homes, Inc.,,
84-38 5/1
Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - 84 WM 2
84-39 5/1 Resolution Entering into an Agreement with Hennepin County for
Participation in the Construction and Operation of a Traffic
Control System at CSAP 156 and Medicine Lake Road
84-40 5/1 Resolution for Acceptance of Plat - PUD #45 - Golden Valley
Health Center
84-41 5/1 Resolution Fixing Hourly Rate for Firefighters for 1984
84-42 5/15 Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - 84 SC 1
84-43 5/15
84-44
5/15
84-45
5/15
84-46
5/15
84-47
5/15
84-48
5/15
84-49
5/15
84-50
5/15
84-51
5/15
84-52
5/15
84-53
5/15
84-54
6/5
84-55
6/5
84-56
6/5
84-57
6/5
Resolution Approving Proposed Program for Year X Urban Hennepin
County Community Development Block Grant Funds and Authorizing
its Submittal
Resolution Ordering Preparation of Report on Improvement -
RSL 145
Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - RSL 145
Resolution Ordering Preparation of Report on Improvement -
RSL 146
Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - RSL 146
Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - 84 SI 1
Resolution Approving Plans and Specification and Ordering
Manner of Construction - 84 SM 1
Resolution Approving Plans and Specifications and Ordering
Manner of Construction - 79 SS 10 A
Resolution for Sale of Real Estate to Breck School
Resolution Establishing May 21-27, 1984 as National Public
Works Week in the City of Golden Valley
Resolution Recommending Mary E. Anderson as President of the
League of Minnesota Cities for the Term 1984 - 1985
Resolution Ordering Construction of Certain Proposed Public
Improvements - RSL 145
Resolution Ordering Construction of Certain Proposed Public
Improvements - RSL 146
Resolution Ordering Construction of Certain Proposed Public
Improvements - 84 SI 1
Resolution Approving Plans and Specifications and Ordering
Manner of Construction - 84 SI 1
84-58 6/5 Resolution Ordering Construction of Certain Prposed Public
Improvements - 84 WM 2
84-59 6/5 Resolution Approving Plans and Specifications and Ordering
Manner of Construction - 84 WM 2
84-60 6/5 Resolution Ordering Construction of Certain Proposed Public
Improvements - 84 SC 1
84-61 6/5 Resolution Approving Plans and Specifications and Ordering
Manner of Construction - 84 SC 1
84-62 6/5
Resolution Terminating Approval for a Project Under the
Minnesota Municipal Industrial Development Act - Combined
Communications ?
84-63 6/5
Resolution Appointing the Commissioner of Transportation as
the City of Golden Valley's Agent for the Adjustment or
Reconstruction of the City's Utilities within the City's
Right-of-way for the Construction Project on Laurel Avenue
(82 SI 15, MSAP 128-406-03)
84-64 6/5
Resolution for Authorization to Enter into Agreement with
MnDOT for Laurel Avenue Construction
84-65 6/5
Resolution Approving Plans and Specifications and Ordering
Manner of Construction - 84 SS 2
84-66 6/5
Resolution Entering into an Agreement with MnDOT for 84 SS 2
(Retitle resolution)
84-67 6/19
Resolution Ordering Preparation of Report on Improvement -
RSL 147
84-68 6/19
Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - RSL 147
84-69 6/19
Resolution Designating Laurel Avenue Right -of -Way
84-70 6/19
Resolution Designating Laurel Avenue Storm Sewer Easement
84-71 6/19
Resolution Restricting Parking on the South Frontage Road
of TH 55
84-72 7/2
Resolution Giving Preliminary Approval to a Project Under the
Municipal Industrial Development Act, Referring the Proposal
to the Minnesota Energy and Economic Development Authority for
Approval, and Authorizing Preparation of Necessary Documents -
The Northland Company
84-73 7/2
Resolution for Acceptance of Plat - Mary Hills Park
84-74 7/2
Resolution for Acceptance of Plat - Rice Lake Park Reserve
84-75 7/2
Resolution for Acceptance of Plat - Schaper Natural Area
84-76 712
Resolution for Acceptance of Plat - Tolg Addition
84-77 7/2 Resolution Requesting Minnesota Department of Transportation
Participation in the Construction of the South Frontage Road
of TH 55, From Douglas Drive to Valley Wood Circle
84-78 7/2 Resolution Approving Agreement No. 62203 with the State of
Minnesota, Department of Transportation
84-79 7/17 Resolution Restricting Parking on Mary Hills Drive
84-80 7/17 Resolution Ordering Construction of Certain Proposed Public
Improvements - RSL 147
84-81 7/17 Resolution for Acceptance of Plat - PUD #44 - Pem Millwork
Addition
84-82 7/17 Resolution Reconveying Certain Tax Forfeit Lands Back to the
State and Requesting the County Board to Impose Conditions on
the Sale of Said Tax Forfeit Lands and to Restrict the Sale
to Owners of Adjoining Lands
84-83 7/17
Resolution Relating to a Project Under the Minnesota Municipal
Industrial Development Act Calling for a Public Hearing Thereon
Laurel Ponds (HODAG)
84-84 8/7
Resolution Vacating a Portion of Drainage, Open Space and
Walkway Easement at 7400 Laurel Avenue
84-85 8/7
Resolution Giving Preliminary Approval to a Proposed Multifamily
Rental Housing Development and the Proposed Issuance of
Multifamily Housing Bonds Therefor and Authorizing the Preparation
and Submission of a Housing Development Grant Program
Application - Laurel Ponds (HODAG)
84-86 8/7
Resolution Approving Plans and Specifications 82 SI 15 (change
title)
84-87 8/7
Resolution Ordering Preparation of Report on Improvement -
RSL 148
84-88 8/7 Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - RSL 148
84-89 8/21 Resolution for Acceptance of Plat of Merchant's Industrial
Park Second Addition
84-90 8/21 Resolution Designating Signatory for Application of Training
Reimbursement Money
84-91 9/4 Resolution Ordering Construction of Certain Proposed Public
Improvements - RSL 148
84-92 9/4 Resolution Authorizing the Execution of a New Community
Development Block Grant Joint Cooperation Agreement with
Hennepin County
84-93 9/4 Resolution Approving Amended Plans and Specifications and
Ordering Manner of Construction - 84 SS 2
84-94 9/4
Resolution Entering into an Amended Agreement with MnDOT for
84-102
84 SS 2
84-95 9/4
Resolution Revising General Wages and Salaries for 1984
84-96 9/18
Resolution Waiving the Public Hearing Pursuant to Minnesota
84-105
Statutes 429.031, Subd. 3 and Ordering Construction of Certain
84-106
Proposed Public Improvements - 83 WM 3
84-97 9/18
Resolution Waiving the Public Hearing Pursuant to Minnesota
Statutes 429.031, Subd. 3 and Ordering Construction of Certain
Proposed Public Improvements - 83 SI 8
84-98 9/18
Resolution Waiving the Public Hearing Pursuant to Minnesota
Statutes 429.031, Subd. 3 and Ordering Construction of Certain
Proposed Public Improvements - 83 LF 5
84-99 9/18
Resolution of the City Council of Golden Valley, Hennepin
County, Minnesota, Authorizing the Issuance of $9,500,000
Aggregate Principal Amount City of Golden Valley, Minnesota,
Variable Rate Demand Industrial Development Revenue Bonds
Unicare Homes, Inc. project) Series 1984, Dated as of the
Date of Delivery Thereof, Which Bonds and the Interest and any
Premium Thereon Shall be Payable Solely from the Revenues
Derived Pursuant to the Loan Agreement, the Letter of Credit,
or other Disposition of the Project; Prescribing the Form of
and Authorizing the Execution and Delivery of a Trust
Indenture; Authorizing the Execution and Sale of the Bonds and
Directing the Authentication and Delivery Thereof; Prescribing
the Form of and Authorizing the Execution and Delivery of a
Loan Agreement, by and Between the City of Golden Valley,
Minnesota, and Unicare Homes, Inc., a Delaware Corporation, as
Borrower; Authorizing the Confirmation and Acceptance of the
Bond Purchase Agreement; Authorizing the Distribution of the
Official Statement: and Providing for the Securities, Rights
and Remedies of the Holders of Said Bonds
84-100 10/2
84-101
10/2
84-102
10/2
84-103
10/2
84-104
10/2
84-105
10/2
84-106
10/2
Resolution Adopting and Confirming Assessments for Various
Public Improvements
Resolution Adopting the 1985 Budget of the General Fund
Resolution Adopting the 1985 Revenue Sharing Fund Budget
Resolution Adopting the 1985 Utility Fund Budget
Resolution Adopting the 1985 Brookvi ew Fund Budget
Resolution Adopting the 1985 Motor Vehicle Fund Budget
Resolution Authorizing a Tax Levy for 1985
84-107 10/2 Resolution Authorizing Issuance of $16,000 Certificate of
Indebtedness, Prescribing the Form and Details Thereof, and
Levying Taxes for the Payment Thereof
84-108 10/2 Resolution Authorizing and Directing Cancellation of 1984 Levy
for Various Improvement Bonds
84-109 10/2 Resolution Waiving the Public Hearing Pursuant to Minnesota
Statutes 429.031, Subd. 3 and Ordering Construction of Certain
Proposed Public Improvements - 84 SI 6
84-110 10/2 Resolution Approving Plans and Specifications and Ordering
Manner of Construction - 84 SI 6
84-111 10/2 Resolution Ordering Preparation of Report on Improvement -
RSL 149
84-112 10/2 Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - RSL 149
84-113 10/2 Resolution Approving Plans and Specifications and Ordering
Manner of Construction - 83 WM 3
84-114 10/2
Resolution Approving Plans and Specifications and Ordering
Planner of Construction - 83 SI 8
84-115 10/2
Resolution Approving Plans and Specifications and Ordering
Manner of Construction - 83 LF 5
84-116 10/2
Resolution Authorizing the Transfer of $55,000 from the General
Fund and Authorizing the Necessary Appropriation Adjustment in
the General Fund to Finance this Transfer
84-117 10/2
Resolution Authorizing the Appropriation of $19,756.00 from
the General Fund Contingency Account to Finance Relocation
Benefits for the City Manager
84-118 10/2
Resolution Authorizing Appropriation Adjustments for 1984 Wage
and Salary Increases
84-119 10/2
Resolution Calling for Investigation of Recent Action of PERA
Board of Directors
84-120 10/16 Resolution Approving the Golden Hills Redevelopment Plan
84-121 10/16 Resolution Authorizing the Submission of the Grant Application
and Execution of the Agreement - Quad -Cities DWI Enforcement
Project
84-122 10/16 Resolution Approving Agreement No. 62310 with the State of
Minnesota, Department of Transportation
84-123 10/16 Resolution Approving Revised Plans and Specifications for a
Traffic Control Signal at CSAH 102 and Trunk Highway 55
84-124 11/7 Resolution Ordering Construction of Certain Proposed Public
Improvements - RSL 149
84-125 11/7 Resolution Closing Various City Funds and Directing the
Transfer of their Assets and Liabilities
84-126 11/20 Resolution Ordering Preparation of Report on Improvement
RSL 150
84-127 11/20 Resolution Relating to a Project Under the Minnesota Municipal
Industrial Development Act; Calling for a Public Hearing Thereon
City of Roanoke, Virginia
84-128 12/4 Resolution Providing for Public Hearing on Certain Proposed
Public Improvements - RSL 150
84-129 12/4 Resolution Relating to $1,265,000 General Obligation Tax
Increment Bonds; Authorizing the Issuance and Calling for the
Public Sale Thereof
84-130 12/17 Resolution of the City of Golden Valley, Minnesota Approving
the Plan of Financing of the Industrial Development Authority
of the City of Roanoke, Virginia for the Benefit of Virginia
Plastics Company, Inc., to the Extent Required by Section
103(K) of the Internal Revenue Code of 1954, as Amended
84-131 12/17 Resolution Authorizing the Signing of a Pipe Line Crossing
Permit with Minneapolis, Northfield and Southern Railway, Inc.
for T.H. 55 North Frontage Road (S.P. 2723-73)
84-132 12/17 Resolution Establishing License, Impounding and Boarding Fees
for the Dog Control Ordinance for 1985
84-133 12/17 Resolution Restricting Parking on Golden Valley Road
84-134 12/17 Resolution Approving Plans and Specifications and Ordering
Manner of Construction - 84 SS 4 (79 SS10) - Trevilla Storm
Sewer
84-135 12/17 Resolution Establishing General Wages and Salaries for 1985
for All Non -Union Personnel
84-136 12/17 Resolution Authorizing Year -End Appropriation Adjustments to
the 1984 General Fund Budget
84-137 12/17 Resolution Authorizing the Acquisition by Purchase or Condemnation
in Fee Simple of Certain Property for Storage Facility -
Miller Sales Building - Owned by FOS -SON Properties
84-138 12/20 Resolution Authorizing the Issuance, Sale and Delivery of the
City of Golden Valley, Minnesota, Commercial Development
Revenue Bonds (Valley Plaza Partnership Project), which Bonds
and the Interest and Any premium Thereon Shall be Payable
Solely from the Revenues Derived from the Loan Agreement;
Approving the Form of and Authorizing the Execution and
Delivery of the Indenture of Trust, and the Loan Agreement,
and the Bond Purchase Agreement; Approving Certain Other
Documents and Authorizing Execution of Certain Documents;
Approving the Form of and Authorizing the Execution and
Delivery of the Bonds; and Providing for the Security, Rights
and Remedies of the Holders of Said Bonds.