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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 Page 8 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