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2001 Resolution Log4 2001 RESOLUTION LOG 01-01 01-02 Resolution Designating Depositories for City Funds''. C 1-02 01-02 Resolution for Concept (Layout) Approval Trunk Highway 100, Segment V 01-03 01-16 Resolution Establishing Fees as Provided in the City Code 01-04 02-06 Resolution of the City of Golden Valley Approving Issuance of a Premises Permit for the Conduct of Lawful Gambling The Church of St. Maron 01-05 02-06 Resolution Authorizing Submittal of the 2001 Municipal Recycling Grant Application with Hennepin County 01-06 02-06 Resolution Providing for Public Hearing on Certain Proposed Public Improvements - 01 SI 1 - 34th Avenue North, Regent Avenue North to Kyle Avenue North 01-07 02-06 Resolution Providing for Public Hearing on Certain Proposed Public Improvements - 01 SI 2 - Country Club Drive, Rhode Island Avenue North to Dou las Drive 01-08 03-06 Resolution Approving Projected Use of Funds for 2001 Urban Hennepin County Community Development Block Grant Program and Authorizing Execution of Subrecipient Agreement with Hennepin County and any Third Party Agreements 01-09 03-06 Resolution Ordering Construction of Certain Proposed Public Improvements and Authorizing Advertising for Bids - 01 SI 1- 34th Avenue North, Regent Avenue North to Kyle Avenue North 01-10 03-06 Resolution Ordering Construction of Certain Proposed Public Improvements and Authorizing Advertising for Bids - 01 SI 2 - Country Club Drive, Rhode Island Avenue North to Douglas Drive 01-11 03-06 Resolution Restricting Parking on Portions of Counfry Club Drive 01-12 03-06 Resolution for Amendment to the Comprehensive Plan's General Lund Use Plan Map Respecting Property Located at 7155 Madison Avenue West 01-13 03-06 Resolution Authorizing Execution of Grant Contract for Operation Ni htCAP 01-14 03-06 Resolution for Approval of Plat - Honeywell Golden Vallej 2nd Addition 01-15 03-06 Resolution Approving a Cooperation Agreement with the Metropolitan Council for the Acquisition and Operation of Residential Properties in Conjunction with the Metropolitan Council's Family Affordable Housing Program and a Guidelines Agreement (Metropolitan Council Family Affordable Housing Program Guidelines for Acquisition of Housing Units in Golden Valle r LL 4 4 Page 2 1-16 04-03 Resolution Approving Amendment of Tax Increment Financing Plan for the Golden Hills Tax Increment Financing District Located within the Golden Hills Redevelopment Area 01-17 04-03 Resolution Extending Workers Compensation Coverage to the City's Elected and Appointed Officials 01-18 04-03 Resolution Ordering Preparation of Report on Improvement - 2002 Pavement Management Program 01-19 04-03 Resolution Relating to Restrictions on the Use and Sale of Phosphorus Lawn Fertilizers 01-20 04-17 Resolution for Vacation of Drainage and Utility Easjements at Breck School 01-21 04-17 Resolution Adopting the 2001 Budget of the Equipment Replacement Building and Park Improvement Capital Project Funds 01-22 04-17 Resolution Establishing a Public Hearing on May 1, 2001 to Consider Vacation of a Portion of Turner's Crossroad V0123 04-17 Resolution for Approval of Plat - Breck Addition - PUD #88 01-24 05-01 Resolution Vacating the East Half of Turner's Crossroads Street Right -of - Way Adjacent to Lots 26 and 27, Block 4, Spring 'Green (About 220' South of Glenwood Avenue 01-25 05-01 Resolution for Amendment to the Comprehensive 'Plan's General Land Use Plan Map Respecting Property Located at 7001 Harold Avenue 01-26 05-01 Resolution Ordering Preparation of Report on Improvement - Project # 01- 15 - Watermain Replacement - Unity Avenue North, Minnaqua Drive to T.H. 100 01-27 05-01 Resolution Adopting the Joint and Cooperative Agreement for Use of Law Enforcement Personnel and Equipment of July 1, 2001 from the Hennepin County Chiefs of Police Association Mutual Aid Pact 01-28 05-01 Resolution Authorizing Issuance of Certificate of Indebtedness for the Purchase of Public Safety, Public Works andl, General Administration Equipment 01-29 05-01 Resolution Establishing a Public Hearing on June 5, 2001 to Consider Vacation of Fred Place, a Portion of Jersey Avenule North, and the Alleys in the Golden Valley Golf Club 01-30 05-15 Resolution for Street Vacation of a Portion of Wayzata Boulevard Service Road and Flag Avenue South r L 4 4 Page 3 01-31 05-15 Negative Declaration on the Need for an Environmental Impact Statement EIS for the General Mills, Inc. Office Expansion 01-32 05-15 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 01-33 06-05 Resolution for Vacating Fred Place, a Portion of Mersey Avenue North and Alleys Within the Golden Valley Golf Club, Inc. Property 01-34 06-05 Resolution Authorizing an Inter -Fund Loan for the Park Improvement Fund and Setting the terms of this Inter -Fund Loan 01-35 06-05 Resolution Establishing a Public Hearing on July 9 2001 or July 10, 2001 to Consider Vacation of a Portion of Winnetka Avenu; North 01-36 06-18 Resolution Establishing a Public Hearing on July 17, 2001 to Consider Vacation of a Portion of Bassett Drive 01-37 06-18 Resolution Establishing a Public Hearing on July 17, 2001 to Consider Vacation of a Portion of Certain Platted Drainage) and Utility Easements in the Plat of Allianz Life USA Addition P.U.D. No. 87' 1-38 07-10 Resolution for Street Vacation for a Portion of Winnetka Avenue North 01-39 07-10 Resolution for Approval of Plat - Lions Park Addition 01-40 07-10 Resolution Authorizing Agreement No. PW 22-13-01 Between Hennepin County and the City of Golden Valley for Jurisdictional Transfer of Winnetka Avenue CR 156 from T.H. 55 to 1-394 01-41 07-17 Resolution for Street Vacation of a Portion of Bass tt Drive 01-42 07-17 Resolution for Amendment to the Comprehensive Land Use Map Respecting Property Located at 5431 Glenwood Avenue, 21 Turners Crossroad South, and East Half of Turners Crossroad South Adjacent to 5431 Glenwood Avenue and 21 Turners Crossroad South 01-43 07-17 Resolution Canceling the Public Hearing for the Vacation of a Portion of Certain Platted Drainage and Utility Easements in the Plat of Allianz Life USA Addition P.U.D. No. 87 01-44 07-17 Resolution Accepting the Feasibility Study and Ordering Construction of Certain Proposed Public Improvements and Authorizing Advertising for Bids - Project No. 01-15 - Watermain Replacement - Unity Avenue North, Minna ua Drive to T. H. 100 01-45 07-17 Resolution Ordering Preparation of Report on Improvement - 2002 Pavement Management Program - Briarwood Tow homes Area r L 4 Page 4 01-46 07-17 Correcting Resolution for Street Vacation of a Portion of Wayzata Boulevard Service Road and Flag Avenue South 01-47 08-06 Resolution Authority Flood Hazard Mitigation Grant Agreement Between the City of Golden Valley and the Minnesota Department of Natural Resources 01-48 09-04 Resolution of the City of Golden Valley approving Issuance of a Premises Permit for the Conduct of Lawful Gambling Minnesota Youth Services 01-49 09-04 Resolution Appointing City Clerk and Deputy City Clerk 01-50 09-04 Resolution Establishing a Public Hearing on October 2, 2001 to Consider Vacation of a Watermain Easement Adjacent to 1-394 and Trunk Highway No. 169 01-51 09-19 Resolution Approving Property Tax Abatement for Certain Property in the City of Golden Valle - General Mills, Inc. - One G 'neral Mills Boulevard 01-52 09-19 Resolution for Approval of Plat - Golden Meadows' ddition - PUD #89 01-53 10-02 Resolution Authorizing the Preparation of Plans i and Specifications for a Noise Wall on the East Side of Trunk Highway 169 Between Winsdale Street and Mendelssohn Lane in the City of Golden Valle 01-54 10-02 Resolution Adopting and Confirming Assessments for Various Public Improvements - 2001 Pavement Management Program - 01-1 - 34th Avenue North, Regent Avenue North to Kyle Avenue North' 01-55 10-02 Resolution Adopting and Confirming Assessments for Delinquent Utility Billing 01-56 10-02 Resolution Adopting and Confirming Assessments for Miscellaneous Billing 01-57 10-02 Resolution Vacating a Watermain Easement Adjacent to 1-394 and Trunk Highway No. 169 01-58 10-02 Resolution Approving the Appointment of Election Judges for the General Election to be Held on November 6, 2001 01-59 10-02 Resolution for Approval of Plat - General Mills Second Addition - PUD #94 01-60 10-02 Resolution for Approval of Plat - Carousel Automo iles - PUD #95 01-61 10-02 Resolution Calling for a Public Hearing and Giving Preliminary Approval to the Proposed Issuance of Revenue Bonds Under Minnesota Statutes, Sections 469.152 Through 469.165 - Courage Center 4 4 L - Pa e 5 01-62 10-16 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes 429.031, Subdivision 3 and Ordering Construction of Certain Proposed Public Improvement - RSL 227 - 8101-21 Tenth A enue North 01-63 10-16 Resolution Waving the Public Hearing Pursuant to Minnesota Statutes 429.031 and Ordering Certification of Special 'Assessments on Private Driveways that Involve 2001 City Street Improvements 01-64 10-16 Resolution of the City of Golden Valley in Support of Valley Square Commons Affordable Housing and Financing by the Hennepin County Affordable Housing Incentive Fund 01-65 10-16 Resolution Supporting School District Referendum' 01-66 11-07 Resolution Authorizing the Issuance and Sale of a Revenue Note (Courage Center Project), Series 2001, in the Original Aggregate Principal Amount of $5,200,000 and Authorizing Certain Other Actions with Respect to Such Note 01-67 11-07 Resolution for Approval of Plat - Rainbow Estates 01-68 11-20 Resolution Authorizing Grant Application and Execution of an Agreement with the State of Minnesota, Department of Natural Resources for a Natural Resources Inventory 01-69 11-20 Resolution Electing to Continue Participating in the, Local Housing Incentives Account Program Under the Metropolitan Communities Act - Calendar Year 2002 01-70 12-03 Resolution Authorizing Construction Cooperative' Agreement No. 82561-R Between the Minnesota Department of Transportation and the City of Golden Valley for Segment V of the TH 100 Project (TH 100 and Duluth Street 01-71 12-03 Resolution Authorizing Construction Cooperative Agreement No. 82562M Between the Minnesota Department of Transportation, the City of Golden Valley, and Hennepin County for Maintenance and Operation of the Traffic Signals on Duluth Street Related to the TH 100, Segment V Project Maintenance and Operation of the Emergency Vehicle Preemption Devices, and Other Associated Improvements 01-72 12-03 Resolution Authorizing Agreement No. PW 61-13-01 Between the City of Golden Valley and Hennepin County Relevant to Ownership and Maintenance of Trails, Sidewalks and Landscaping within the Right of Way for Duluth Street CSAH 66 and Related to the TH' 100, Segment V Project 01-73 12-18 Resolution of the City of Golden Valley, Minnesota Authorizing a Net Tax Levy for 2002 L 9 Page 6 1-74 12-18 Resolution Adopting the 2002 Budget of the General Fund 01-75 12-18 Resolution Adopting the 2002 Budget of the Water, and Sewer Utility Fund 01-76 12-18 Resolution Adopting the 2002 Budget of the Brook'✓iew Golf Fund 01-77 12-18 Resolution Adopting the 2002 Budget of the Motor'Vehicle Licensing Fund 01-78 12-18 Resolution Adopting the 2002 Budget of the Conservation/Recycling Fund 01-79 12-18 Resolution Adopting the 2002 Budget of the Storml Sewer Utility Fund 01-80 12-18 Resolution Adopting the 2002 Budget of the Human Services Foundation 01-81 12-18 Resolution Adopting the 2002 Budget of the Electronic Communications Fund 01-82 12-18 Resolution Adopting the 2002 Budget of the Vehicl Maintenance Fund 01-83 12-18 Resolution for Approval of Plat - Silitz Addition 01-84 12-18 Resolution for Approval of Plat - Hidden Lakes 2nd Addition - PUD #74 01-85 12-18 Resolution Requiring Connection to the City Sanitary Sewer System by Certain Properties on the 3200 Block of Lilac Drivel North 01-86 12-18 Resolution Setting the Employee Mileage Reimbursement Rate and Employee Car Allowances Consistent with IRS Rules 01-87 12-18 Resolution Authorizing Execution of a Cooperation Agreement for the Development and Support of MHOP Units in Golden Valley (Valley Square Commons Rental Townhomes 01-88 12-18 Resolution Establishing General Wages and Salaries for 2002 for All Non - Union Personnel 9