1998 Resolution Log1998 RESOLUTION LOG
98-1 01-06 Resolution Designating Depositories for City Funds
98-2 01-06 Resolution for Approval of Plat - KQRS 2ND Addition
98-3 01-06 Resolution for Approval of Plat - Menards Addition - PUD #75
98-4 01-20 Resolution Authorizing Execution of Grant Contract for Operation Nightcap
98-5 01-20 Resolution Authorizing the City of Buffalo to Refund Outstanding Revenue
Bonds, Series 1992 (Covenant Retirement Communities, Inc.)
98-6 01-20 Resolution Establishing Fees as Provided in the City Code
98-7 02-03 Resolution Setting the Employee Mileage Reimbursement Rate and
Employee Car Allowances Consistent with IRS Rules
98-8 03-04 Resolution Approving Projected Use of Funds for 1998 Urban Hennepin
County Community Development Block Grant Program and Authorizing
Signature of Subrecipient Agreement with Hennepin County and Any Third
Party Agreements
98-9 03-04 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 95 SI 2 - Ottawa Avenue South, Glenwood Avenue to Circle
Down
98-10 03-04 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 95 SI 3 - Circle Down, Ottawa Avenue South to Natchez
Avenue South
98-11 03-04 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 95 SI 8 - Natchez Avenue South, Circle Down to Glenwood
Avenue
98-12 03-04 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 97 SI 1 - Natchez Avenue North, Glenwood Avenue to
Chatelain Terrace; Loring Lane, Natchez Avenue North to Westwood Drive;
and Chatelain Terrace, Natchez Avenue North to Westwood Drive
98-13 03-04 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 97 SI 2 - Orchard Avenue North, Culver Road to 33rd
Avenue North
98-14 03-04 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 97 SI 17 - Noble Avenue North (Frontage Road), Culver
Road to Lowry Terrace
Page 2
98-15 03-04 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 98 SI 1 - Lowry Terrace, Quail Avenue North to Noble
Avenue North
98-16 03-04 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 98 SI 2 - Triton Drive, Regent Avenue North to Noble
Avenue North (Frontage Road)
98-17 03-17 Resolution for an Amendment to the Comprehensive Land Use Plan Map
Respecting Property Located at 9145 Medicine Lake Road
98-18 03-17 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 95 SI 2 - Ottawa Avenue South,
Glenwood Avenue to Circle Down
98-19 03-17 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 95 SI 3 - Circle Down, Ottawa Avenue
South to Natchez Avenue South
98-20 03-17 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 95 SI 8 - Natchez Avenue South,
Circle down to Glenwood Avenue
98-21 03-17 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 97 SI 1 - Natchez Avenue North,
Glenwood Avenue to Chatelain Terrace; Loring Lane, Natchez Avenue
North to Westwood Drive, and Chatelain Terrace, Natchez Avenue North to
Westwood Drive
98-22 03-17 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 97 SI 2 - Orchard Avenue North,
Culver Road to 33rd Avenue North
98-23 03-17 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 97 SI 17 - Noble Avenue North
(Frontage Road), Culver Road to Lowry Terrace
98-24 03-17 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 98 SI 1 - Lowry Terrace, Quail Avenue
North to Noble Avenue North (Frontage Road)
98-25 03-17 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 98 SI 2 - Triton Drive, Regent Avenue
North to Noble Avenue North (Frontage Road)
98-26 03-17 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 95 SI 6 - North Tyrol Trail, Meadow Lane South to Wayzata
Boulevard
Page 3
98-27 03-17 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 97 SI 5 - Janalyn Circle (North), Glencrest Road to Meadow
Lane South
98-28 03-17 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 97 SI 6 - Glencrest Road, Janalyn Circle to Meadow Lane
South
98-29 03-17 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 97 SI 7 - St. Margaret Drive, Zenith Avenue North to Xerxes
Avenue North; Vista Drive, Zenith Avenue North to Xerxes Avenue North;
and York Avenue North, St. Margaret Drive to Vista Drive
98-30 03-17 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 98 SI 3 - Janalyn Circle (South), Glencrest Road to Meadow
Lane South
98-31 03-17 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 98 SI 4 - Meadow Lane South, Glenwood Avenue to
Parkview Terrace
98-32 03-17 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 98 SI 5 - Parkview Terrace, Glenwood Avenue to North
Tyrol Trail
98-33 03-17 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 98 SI 6 - Glenwood Parkway, Zenith Avenue North to
Xerxes Avenue North
98-34 03-17 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 98 SI 7 - North Manor Area: Byrd Avenue North, 26th
Avenue North to Manor Drive; McNair Drive, 26th Avenue North to Byrd
Avenue North; Parkview Boulevard, 26th Avenue North to Manor Drive;
Meridian Drive, 26th Avenue North to Terrace Lane; Terrace Lane, Parkview
Boulevard to Zenith Avenue North; and Manor Drive, Crestview Avenue to
Xerxes Avenue North
98-35 04-07 Resolution of the City of Golden Valley Approving Issuance of a Premises
Permit for the Conduct of Lawful Gambling - American Legion Post 523
98-36 04-07 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 98 SI 7 - Byrd Avenue North, 26th
Avenue North to Parkview Boulevard; Crestview Avenue, Byrd Avenue
North to Manor Drive; McNair Drive, 26th Avenue North to Byrd Avenue
North; Parkview Boulevard, 26th Avenue North to Manor Drive; Meridian
Drive, 26' Avenue North to Terrace Lane; Terrace Lane, Parkview
Boulevard to Zenith Avenue North; and Manor Drive, Crestview Avenue to
Xerxes Avenue North
Page 4
98-37 04-07 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 97 SI 7 - South Manor Area: St.
Margaret Drive, Zenith Avenue North to Xerxes Avenue North; Vista Drive,
Zenith Avenue North to Xerxes Avenue North; and York Avenue North, St.
Margaret Drive to Vista Drive; and 98 SI 6 - Glenwood Parkway, Zenith
Avenue North to Xerxes Avenue North
98-38 05-19 COMBINED WITH 98-37 - THIS NUMBER NOT VALID - Resolution
Ordering Construction of Certain Proposed Public Improvements and
Authorizing Advertising for Bids - 98 SI 6 - Glenwood Parkway, Zenith
Avenue North to Xerxes Avenue North
98-39 05-19 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 98 SI 5 - Parkview Terrace, Glenwood
Avenue to North Tyrol Trail
98-40 05-19 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 98 SI 4 - Meadow Lane South,
Glenwood Avenue to Parkview Terrace
98-41 05-19 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 95 SI 6 - North Tyrol Trail, Meadow
Lane South to Wayzata Boulevard
98-42 05-19 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 97 SI 5 - Janalyn Circle (North),
Glencrest Road to Meadow Lane South
98-43 05-19 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 98 SI 3 - Janalyn Circle (South),
Glencrest Road to Meadow Lane South
98-44 05-19 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 97 SI 6 - Glencrest Road, Janalyn
Circle to Meadow Lane South
98-45 04-07 Resolution for Approval of Plat - LOGIS Addition
98-46 04-07 Resolution Ordering Preparation of Report on Improvement - RSL 221 -
Kyle Avenue North, 27th Avenue North to Culver Road
98-47 04-07 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - RSL 221 - Kyle Avenue North, 27' Avenue North to Culver
Road
98-48 04-21 Resolution Ordering Construction of Certain Proposed Public Improvements
- RSL 221 - Kyle Avenue North, 27th Avenue North to Culver Road
Page 5
98-49 04-21
Resolution Authorizing Issuance of Certificate of Indebtedness for the
Purchase of Public Safety, Public Works and General Administration
Equipment
98-50 05-05
Resolution Authorizing Installation of Stop Sign on Parkview Terrace at
Meadow Lane South, North Tyrol Trail and Parkview Terrace
98-51 05-19
Resolution for Approval of Special Legislation Relating to Valley Square TIF
District
98-52 05-19
Resolution Authorizing Submittal of 1998 Municipal Recycling Grant
Application with Hennepin County
98-53 06-02
Resolution Amending the Projected Use of Funds for the Urban Hennepin
County Community Development Block Grant Program
98-54 06-02
Resolution Authorizing the Transfer of a Project and Related Loan
Documents and Approving the Form of and Authorizing the Execution and
Delivery of an Assignment Agreement and Thererelated Documents
98-55 06-23
Resolution Adopting the 1998 Budgets of the Equipment Replacement,
Building and Parks Improvement Capital Projects Fund
98-56 06-23
Resolution Appointing Gary Johnson as Interim City Building Official
98-57 06-23
Resolution Authorizing Issuance and Sale of $4,985,000 General Obligation
Improvement Bonds, Series 1998A
98-58 06-23
Resolution for Approval of Plat - Golden Valley Office Center PUD #42
98-59 06-23
Resolution Setting Hearing to Abate Nuisance at 7008 Winsdale Street
98-60 07-07
Resolution Adopting the Housing Element of the Golden Valley
Comprehensive Plan and its Supporting Technical Background Report
98-61 07-21
Resolution for Approval of Plat - Valley Creek - PUD #71 - Third Addition
98-62 07-07
Resolution for Approval of Plat - Medley Hills Condominiums - PUD #77
98-63 07-21
Resolution Authority an Inter -Fund Loan or the Building Fund and Setting
the Terms of This Inter -Fund Loan
98-64 08-03
Resolution Approving the Appointment of Election Judges for the Primary
Election to be Held on September 15, 1998
98-65 08-03
Resolution Ordering Preparation of Report on Improvement - 98 SS 1 -
Madison Avenue West
Page 6
98-66 08-03 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 98 SS 1 - Madison Avenue West (Recalled Public Hearing
on 8/18/98 for 10/06/98)
98-67 08-03 Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and
Details and Providing for the Payment of $4,985,000 General Obligation
Improvement Bonds, Series 1998A
98-68 08-18 Resolution of the City of Golden Valley Approving Issuance of a Premises
Permit for the Conduct of Lawful Gambling (Minnesota Youth Athletic
Services)
98-69 10-06 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 98 SS 1 - Madison Avenue West
98-70 08-18 Resolution for Approval of - Olin Addition
98-71 08-18 Resolution Ordering Preparation of Report on Improvement - 1999 Street
Program
98-72 08-18 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 98 SS 1 - Madison Avenue West
98-73 09-01 Resolution for Approval of Plat - Room & Board
98-74 09-14 Resolution for Street Vacations 1-394 Frontage Road (Wayzata Boulevard),
Between Colorado Avenue South and The Canadian Pacific Railway Tracks
and All of Colorado Circle
98-75 10-20 Resolution Amending the Transportation Element of the Comprehensive
Plan to Provide for an Extension of Xenia Avenue and to Shift the Collector
Route Designation from Turner's Crossroad onto Xenia Avenue
98-76 10-06 Resolution Adopting and Confirming Assessments for Various Public
Improvements - 1998 Street Improvements
98-77 10-06 Resolution Adopting and Confirming Assessments for Various Public
Improvements - 1998 Delinquent Utility Bills
98-78 10-06 Resolution Adopting and Confirming Assessments for Various Public
Improvements - 1998 Miscellaneous Charges
98-79 10-06 Resolution Vacating Drainage and Utility Easements - Merchant's Industrial
Park and Merchant's Industrial Park 2nd Addition
98-80 10-06 Resolution for Approval of Plat - Golden Valley West 4t" Addition
Page 7
98-81 10-06 Resolution for Approval of Plat - Golden Hills West - PUD #78
98-82 10-06 Resolution for Approval of Plat - Golden Valley Taco Bell Addition
98-83 10-06 Resolution Revoking County State Aid Designation of Highway 17 (France
Avenue south), from the South Golden Valley Municipal Boundary with the
City of St. Louis Park to 1-394
98-84 10-06 Resolution Approving the Appointment of Election Judges for the General
Election to be Held on November 3, 1998
98-85 10-06 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes
429.031, Subd. 3 and Ordering Construction of Certain Proposed Public
Improvements - RSL 222B - Plymouth Avenue and Oregon Avenue North
98-86 10-20 Resolution Establishing the Black History Committee as a Human Rights
Commission Subcommittee
98-87 11-04 Resolution Vacating Drainage and Utility Easement - 2945 Regent Avenue
North
98-88 11-04 Resolution Electing to Continue Participation in the Local housing Incentives
Account Program Under the Metropolitan Livable Communities Act Calendar
Year1999
98-89 11-04 Resolution Ordering Preparation of Report on Improvement - RSL 222A -
Oregon Avenue North, Plymouth Avenue to Olympia Street
98-90 11-04 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - RSL 222A - Oregon Avenue North, Plymouth Avenue to
Olympia Street
98-91 11-04 Resolution Approving Settlement and Authorizing Payment Thereof (MPRS)
98-92 11-04 Resolution Authorizing the Acquisition by Purchase or condemnation of
Certain Real Property for Street Right -of -Way and Construction Easements
for the Improvement of Xenia Avenue Between Laurel Avenue and Turner's
Crossroad
98-93 11-04 Resolution Establishing an Advisory Committee for Xenia Avenue Extension
98-94 11-17 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes
429.031 and Ordering Certification of Special Assessments on Private
Driveways that Involve 1998 Street Improvements
98-97
98-98
98-99
98-100
98-101
98-102
98-103
98-104
98-105
98-106
98-107
98-108
98-109
98-110
98-111
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11-17 Resolution Appointing Gary Johnson as City Building Official
11-17 Resolution Requesting a One Year Extension of the December 31, 1998
due Date for Review of the City of Golden Valley's Comprehensive Plan for
Consistency with Amended Metropolitan Council Policy Plans
11-17 Resolution Authorizing Issuance and Sale of $4,540,000 Taxable General
Obligation Tax Increment Bonds, Series 1999A
11-17 Resolution Approving Preliminary Layout for Trunk Highway 100, Phase II
(291h Avenue North to Corporate Limits)
12-01 Resolution Ordering Construction of Certain Proposed Public Improvements
RSL 222A - Oregon Avenue North, Plymouth Avenue to Olympia Street
12-01 Resolution Approving Amendment of Redevelopment Plan of the Golden
Hills Redevelopment Area and Amendment of Tax Increment financing Plan
for the Golden Hills Tax Increment Financing District Located within the
Golden Hills Redevelopment Area
12-01 Resolution for an Amendment to the Comprehensive Land Use Plan Map
Respecting Property Located at 631 Ottawa Avenue North (Schaper Park)
and 4900 Olson Memorial Highway (Former White House Restaurant Site)
12-01 Resolution for Approval of Plat - Golden Valley Industrial Park 2nd Addition
12-15 Resolution of the City of Golden Valley Approving Issuance of a Premises
Permit for the Conduct of Lawful Gambling - Totino Grace High School
12-15 Resolution of the City of Golden Valley, Minnesota Authorizing a Net Tax
Levy for 1999
12-15 Resolution Adopting the 1999 Budget of the General Fund
12-15 Resolution Adopting the 1999 Budget of the Water and Sewer Utility Fund
12-15 Resolution Adopting the 1999 Budget of the Brookview Golf Fund
12-15 Resolution Adopting the 1999 Budget of the Motor Vehicle Licensing Fund
12-15 Resolution Adopting the 1999 Budget of the conservation/Recycling Fund
12-15 Resolution Adopting the 1999 Budget of the Human Services Foundation
12-15 Resolution Adopting the 1999 Budget of the Storm Sewer Utility Fund
Page 9
98-112 12-15 Resolution Adopting the 1999 Budget of the Vehicle Maintenance Fund
98-113 12-15 Resolution Adopting the 1999 Budget of the Electronic Communications
Fund
98-114
12-15 Resolution Authorizing the Issuance, Awarding Sale, Prescribing the Form
and Details and Providing for the Payment of $4,540,000 Taxable General
Obligation Tax Increment Bonds, Series 1999A
98-115 12-15 Resolution Establishing General Wages and Salaries for 1999 for All Non -
Union Personnel