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1992 Resolution Log1992 RESOLUTION LOG 92-1 1/7 Resolution Designating Depositories for City Funds 92-2 1/7 Resolution Establishing Fees as Provided in the City Code 92-3 1/7 Resolution Adopting the Edited Employee Handbook 92-4 1/21 Resolution Authorizing Year -End Appropriation Adjustments to the 1991 General Fund Budget 92-5 1/21 Resolution Setting the Employee Mileage Reimbursement Rate at 28¢ Per Mile 92-6 2/18 Resolution of the City of Golden Valley Approving Issuance of a Premises Permit for the Conduct of Lawful Gambling (Children's Heart Fund) 92-7 2/18 Resolution of the City of Golden Valley Approving Issuance of a Premises Permit for the Conduct of Lawful Gambling (Animal Humane Society of Hennepin County) 92-8 2/18 Resolution Ordering Preparation of Report on Improvement 92 SI 1, (Westwood Drive South, Glenwood Avenue to Ravine Trail; Westwood Lane and Strawberry Lane) 92-9 2/18 Resolution Ordering Preparation of Report on Improvement 92 SI 2, (Burntside Drive, Ording Lane to Woodstock Avenue) 92-10 2/18 Resolution Ordering Preparation of Report on Improvement, RSL 195, (Major Avenue North Between Culver Road and Elmdale Road) 92-11 2/18 Resolution Providing for Public Hearing on Certain Proposed Public Improvements, RSL 195, (Major Avenue North Between Culver Road and Elmdale Road) 92-12 3/2 Resolution Establishing a Storm Water Utility Fund and the Means of Fixing Charges for Storm Sewer Services 92-13 3/2 Resolution Approving the Appointment of Election Judges for the Presidential Primary Election to be Held on April 7, 1992 92-14 3/2 Resolution for Approval of Plat - "Eagan Companies Addition" 92-15 3/2 Resolution for Approval of Plat - "Wanda Addition" 92-16 3/2 Resolution Amending Fee Resolution No. 92-2 92-17 3/17 Resolution of the City of Golden Valley Approving Issuance of a Premises Permit for the Conduct of Lawful Gambling (Chester Bird American Legion Post #523) 92-18 3/17 Resolution Ordering Construction of Certain Proposed Public Improvements, RSL 195 (Major Avenue North, Culver Road to Elmdale Road) 1992 RESOLUTION LOG 92-19 3/17 Resolution Approving Proposed Program for Year XVIII Urban Hennepin County Community Development Block Grant Funds and Authorizing Its Submittal 92-20 3/17 Resolution for Drainage and Utility Easement Vacation - 7155 Medicine Lake Road 92-21 3/17 Resolution Approving Agreement No. PW 04-13-91 With Hennepin County for Participation in the Regulatory and Warning Sign Replacement Program 92-22 3/17 Resolution Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code 92-23 3/17 Resolution Adopting the 1992 Budgets of the Equipment Replacement, Building and Park Improvement Capital Project Funds 92-24 3/17 Resolution Providing for Public Hearing, Proposed Public Improvements, 92 SI 1, Westwood Drive (Ravine Trail to Glenwood Avenue) Westwood Lane, Strawberry Lane 92-25 3/17 Resolution Providing for Public Hearing, Proposed Public Improvements, 92 SI 2, Street Reconstruction, Burntside Drive (Loring Lane to Woodstock Avenue) 92-26 3/17 Resolution Establishing Election Precincts and Polling Places 92-27 4/14 Resolution Ordering Construction of Certain Proposed Public Improvements, 92 SI 1, Westwood Drive South, Ravine Trail to Glenwood Avenue, and Westwood Lane and Strawberry Lane 92-28 4/14 Resolution Approving Plans and Specifications and Ordering Manner of Construction, 92 SI 1, Westwood Drive South, Ravine Trail to Glenwood Avenue, and Westwood Lane and Strawberry Lane 92-29 4/14 Resolution Ordering Construction of Certain Proposed Public Improvements, 92 SI 2, Burntside Drive, Loring Lane to Woodstock Avenue 92-30 4/14 Resolution Approving Plans and Specifications and Ordering Manner of Construction, 92 SI 2, Burntside Drive, Loring Lane to Woodstock Avenue 92-31 4/14 Resolution Amending Year XVII Statement of Projected Use of Funds for the Urban Hennepin County Community Development Block Grant 92-32 4/14 Resolution Amending Fee Resolution 92-2 92-33 4/21 Resolution of the City of Golden Valley Approving Issuance of a Premises Permit for the Conduct of Lawful Gambling (International Traveling League Minnesota Little Gophers) 1992 RESOLUTION LOG - Continued 92-34 5/4 Resolution Authorizing Issuance and Sale of $550,000 General Obligation Improvement Bonds, Series 1992A and $300,000 General Obligation Equipment Certificates, Series 1992B 92-35 6/2 Resolution Providing for Public Hearing Proposed Public Improvements, 92 SI 1, Westwood Drive (Ravine Trail to Glenwood Avenue) Westwood Lane, Strawberry Lane 92-36 6/2 Resolution Providing for Public Hearing, Proposed Public Improvements, 92 SI 2, Burntside Drive (Loring Lane to Woodstock Avenue) 92-37 6/2 Resolution Ordering Preparation of Report on Improvement, RSL 197, Turnpike Road 92-38 6/2 Resolution Providing for Public Hearing on Certain Proposed Public Improvements, RSL 197, Turnpike Road 92-39 6/2 Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for the Payment of $550,000 General Obligation Improvement Bonds, Series 1992A 92-40 6/2 Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for the Payment of $300,000 General Obligation Equipment Certificates of Indebtedness, Series 1992B 92-41 6/2 Resolution for Acceptance of Plat - Ewald Park Addition 92-42 6/2 Resolution Amending Resolution No. 91-102 Establishing the Golden Valley Foundation as an Advisory Board to the Golden Valley City Council 92-43 6/16 Resolution Ordering Construction of Certain Proposed Public Improvements, 92 SI 1, Westwood Drive South, Ravine Trail to Glenwood Avenue, and Westwood Lane and Strawberry Lane 92-44 6/16 Resolution Approving Plans and Specifications and Ordering Manner of Construction, 92 SI 1, Westwood Drive South, Ravine Trail to Glenwood Avenue, and Westwood Lane and Strawberry Lane 92-45 6/16 Resolution Ordering Construction of Certain Proposed Public Improvements, 92 SI 2, Burntside Drive, Loring Lane to Woodstock Avenue 92-46 6/16 Resolution Approving Plans and Specifications and Ordering Manner of Construction, 92 SI 2, Burntside Drive, Loring Lane to Woodstock Avenue 92-47 6/16 NOT CONSIDERED 1992 RESOLUTION LOG - Continued 92-48 6/16 Resolution Providing for Public Hearing on Certain Proposed Public Improvements, 92 SI 2, Lilac Drive, Turners Crossroad to Cloverleaf Drive 92-49 6/16 Resolution Providing for Public Hearing on Certain Proposed Public Improvements, 90 SI 9, Harold Avenue 92-50 6/16 Resolution Correcting Resolution 91-69 Authorizing the Acquisition by Purchase or Condemnation of Certain Real Property for Street Right -of -Way for Improvements to Winnetka Avenue from Harold Avenue to Orkla Drive 92-51 92-52 92-53 7/7 Resolution Ordering Construction of Certain Proposed Public Improvements, RSL 197 (Turnpike Road) 92-54 7/7 NOT CONSIDERED 92-55 7/7 NOT CONSIDERED 92-56 7/7 Resolution Accepting Transfer of Mutual Cemetary Association of Golden Valley 92-57 7/7 Resolution Ordering Construction of Certain Proposed Public Improvements Upon Waiver of Public Hearing Under Minnesota Statutes 429.031, Subd. 3, 91 SS 5 (Meadow Lane, Between Leber Lane and Poplar Drive) 92-58 7/7 Resolution Adopting and Confirming Assessments for Various Public Improvements, 91 SS 5 (Meadow Lane, Between Leber Lane and Poplar Drive) 92-59 7/21 Resolution Ordering Construction of Certain Proposed Public Improvements, 91 SI 2 (Lilac Drive, Turner's Crossroad to Cloverleaf Drive) 92-60 7/21 Resolution Approving Plans and Specifications and Ordering Manner of Construction, 91 SI 2 (Lilac Drive, Turner's Crossroad to Cloverleaf Drive) 92-61 7/21 Resolution for Alley Vacation - Block 12, Lakeview Heights 92-62 7/21 Resolution Entering Into Cooperative Construction Agreement with State of Minnesota, Department of Transportation for Construction of Lilac Drive North, from Turner's Crossroad North to Cloverleaf Drive) 92-63 7/21 Resolution Authorizing Mayor and City Manager to Execute Subrecipient Agreement with Hennepin County for the Urban Hennepin County Community Development Block Grant Program 1992 RESOLUTION LOG - Continued 92-64 8/4 Resolution Approving the Appointment of Election Judges for the Primary Election to be Held on September 15, 1992 92-65 8/4 Resolution Authorizing the Acquisition of the Post Office Building at 700 Winnetka Avenue North in Order to Provide Additional Right -of -Way for Street Improvements to Winnetka Avenue 92-66 8/4 Resolution Authorizing Joint and Cooperative Agreement for the Installation of an Area Wide Opticom Emergency Response Management by the North Suburban Regional Emergency Response Network 92-67 8/18 Resolution Determining the Desirability of Issuing General Obligation Swimming Pool Bonds and Providing for an Election Thereon 92-68 9/1 Resolution Authorizing Expenditure of $103,000 of Golden Valley's Municipal State Aid Construction Monies to Offset Certain Expenses in Conjunction with Concrete Walk Construction on C.S.A.H. 66 (Duluth Street and Golden Valley Road, From T.H. 100 to Theodore Wirth Parkway) 92-69 9/1 Resolution For Acceptance of Plat - PUD No. 61, Dahlberg Commerce Center 92-70 9/1 Resolution for Approval of Plat - North Wirth Parkway 4th Addition 92-71 9/8 Resolution Approving the Appointment of Election Judges for the General Election to be Held on November 3, 1992 92-72 9/29 Resolution Authorizing the Acquisition of the Property at 1001 Orkla Drive in Order to Provide Additional Right -of -Way for Street Improvements to Winnetka Avenue 92-73 9/29 Resolution Calling for Public Hearing with Respect to the Proposed Issuance by the City of its Refunding Revenue Bonds 92-74 11/10 Resolution Adopting and Confirming Assessments for Various Public Improvements 92-75 10/20 Resolution Providing for the Issuance and Sale of Refunding Revenue Bonds Pursuant to Minnesota Statutes, Sections 469.152 to 469.165, on Behalf of H B Associates Limited Partnership, A Minnesota Limited Partnership 92-76 10/20 Resolution Approving Agreement Between the City of Golden Valley and the State of Minnesota Providing for Reimbursement of Costs of Technical Training and Certification Required of City Staff for State Aid Projects 1992 RESOLUTION LOG - Continued 92-77 11/10 Amendment No. 2 of Year XVII Statement of Projected Use of Funds for the Urban Hennepin County Community Development Block Grant 92-78 11/10 Resolution Authorizing the Acquisition of the Property at 7831 Olson Memorial Highway in Order to Provide Additional Right - of -Way for Street Improvements to Winnetka Avenue 92-79 11/10 Resolution Authorizing Submittal of 1993 Municipal Recycling Grant Application with Hennepin County 92-80 11/10 Resolution Giving Preliminary Approval to a Project Under Minnesota Statutes, Chapter 462C and Calling Public Hearing 92-81 11/10 Resolution of Intent Relating to Joint Public Safety Dispatching 92-82 11/17 Resolution Waiving Public Hearing and Authorizing the Construction of and Assessment for Sanitary Sewer Extension, 93 LF 1 (9105 Medicine Lake Road) 92-83 11/17 Resolution Entering into Agreement with Mn/DOT and Hennepin County for Traffic Control Signal on T.H. 55 at Douglas Drive 92-84 12/8 Resolution for Watermain Easement Vacation, Lot 1, Block 1, Cahlberg Commerce Center P.U.D. No. 61 92-85 12/8 Resolution Approving an Amendment to City Housing Plan and Program to Provide Refinancing of a Nursing Home, Elderly Housing Facility and Giving Preliminary Approval to Assisted Housing Facility and the Issuance by the City of Revenue Bonds Therefor, on Behalf of Colonial Acres Home, Inc. and Covenant Retirement Communities, Inc. 92-86 12/8 Resolution Ordering Preparation of Report on Improvement, RSL 200 (Quebec Avenue at Phoenix Street) 92-87 12/8 Resolution Providing for Public Hearing on Certain Proposed Public Improvements, RSL 200 (Quebec Avenue North at Phoenix Street) 92-88 12/9 Resolution of the City of Golden Valley, Minnesota, Authorizing a Tax Levy for 1993 92-89 12/9 Resolution Adopting the 1993 Budget of the General Fund 92-90 12/9 Resolution Adopting the 1993 Budget of the Water & Sewer Utility Fund 92-91 12/9 Resolution Adopting the 1993 Budget of the Brookview Golf Fund 92-92 12/9 Resolution Adopting the 1993 Budget of the Motor Vehicle Licensing Fund 1992 RESOLUTION LOG - Continued 92-93 12/9 Resolution Adopting the 1993 Budget of the Conservation/ Recycling Fund 92-94 12/9 Resolution Adopting the 1993 Budget of the Human Services Foundation 92-95 12/9 Resolution Adopting the 1993 Budget of the Storm Sewer Utility Fund 92-96 12/9 Resolution Adopting the 1993 Budget of the Vehicle Maintenance Fund 92-97 12/8 Resolution for Approval of Plat - Huber Consolidation 92-98 12/15 Resolution Establishing General Wages and Salaries for 1993 for all Non -Union Personnel 92-99 12/15 Resolution Authorizing Call of Outstanding $360,000 General Obligation Taqx Increment Bonds 92-100 12/15 Resolution for Approval of Plat - Mueller Industrial Park