2004 Resolution Log 2004 RESOLUTION LOG
04-1 01-06 Resolution Designating Depositories for City Funds
04-2 01-06 Resolution Authorizing Application for Municipal Agreement Funding for 1-
394 South Frontage Road Improvements at the Tyrol Hills Pedestrian Bridge
04-3 01-20 Resolution Adopting Findings of Fact and Issuing a Negative Declaration of
Need for Additional Study for the TH 55/Boone Avenue North Floodplain and
Wetland Mitigation Project Environmental Assessment Worksheet
04-4 01-20 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 02-5 - TH 55/Boone Avenue
North/General Mills Boulevard
04-5 01-20 Resolution Use of Hennepin County Funds for Metropolitan Council Family
Affordable Housing Program in Golden Valle
04-6 01-20 Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and
Details and Providing for Payment of$1,260,000 General Obligation Tax
Increment Refunding Bonds, Series 2004A
04-7 02-03 Resolution Approving Issuance of a Premises Permit Renewal for the
Conduct of Lawful Gambling VFW Post 7051
,4-8 02-03 Resolution Authorizing Submittal of the 2004 Municipals Recycling Grant
Application to Hennepin County and Authorize Execution of Grant
Agreement
04-9 02-03 Resolution Authorizing the Support of a Bill for the Purpose of Granting
Legislative Approval of a Groundwater Appropriation
04-10 02-17 Resolution Approving Issuance of a Premises Permit for the Conduct of
Lawful Gambling (Armstrong Youth Hockey Association
04-11 02-17 Resolution Resetting a Standard Meeting Time for Council/Manager
Meetings
04-12 03-03 Resolution for Amendment to the Comprehensive Plan's General Land Use
Plan Map Respecting Property Located at 200, 220, 300 and 310 Turner's
Crossroad South
04-13 02-17 Resolution Issuing a Negative Declaration of Need for Revisions to the
Storm Water Pollution Prevention Plan
104-14 02-17 Resolution Adopting the Hennepin County Hazard Mitigation Plan
4-15 02-17 Resolution Ordering Construction of Certain Proposed Public Improvements
and Authorizing Advertising for Bids - 04-4 - Golden Ridge Area
Page 2
)4-16 03-03 Resolution Authorizing to Sign an Agreement with the Minnesota
Department of Transportation Regarding the Minnesota Landscape
Partnership Grant Agreement for the TH 169 Sound Wall Project
04-17 03-03 Resolution Appointing Linda R. Loomis as Commissioner and David W.
Hanson as Alternate Commissioner to the Bassett Creek Water
Management Commission
04-18 03-03 Resolution Supporting Funding Request by Five Cities Senior
Transportation Project from 2004 Consolidated Pool - Urban Hennepin
County Community Development Block Grant Program
04-19 03-16 Resolution for Approval of Plat - Pentel Addition
04-20 03-16 Resolution Rescinding Resolution #86 and Adoption of Amended
Donation/Gift Policy
04-21 03-16 Resolution Supporting Legislation for a Statewide Ban on Smoking in Public
Places
04-22 04-07 Resolution Establishing a Public Hearing on April 20, 2004 to consider
Vacation of Platted Drainage and Utility Easements for Room and Board
04-23 04-07 Resolution Providing for Public Hearing on Certain Proposed Public
Improvement - 02-5 - TH 55/Boone Avenue North/General Mills Boulevard
Flood Control Project
04-24 04-07 Resolution Authorizing Execution of an Environmental Fund Grant
Agreement with Hennepin County for 2002 Pavement Management Project -
Meadow Lane Area North Sunn rid a Lane
04-25 04-07 Resolution Authorizing Execution of an Environmental Fund Grant
Agreement with Hennepin Count - Sunrise Development Inc.
04-26 04-20 Resolution Approving Issuance of a Premises Permit Renewal for the
Conduct of Lawful Gambling - American Legion Post 523
04-27 04-20 Resolution Approving an Amended Joint and Cooperative Agreement for the
Northwest Hennepin Human Services Council
04-28 04-20 Resolution Vacating a Portion of Platted Drainage and Utility Easements for
Room and Board
�4-29 05-04 Resolution Authorizing Amended Application for Conveyance of Tax
Forfeited Land (Portion of Former Hennepin County Sheriff's Pistol Range
Site - Golden Ridge PUD#98
Page 3
)4-30 05-04 Resolution Establishing a Public Hearing on May 18, 2004 to Consider
Vacation of a Platted Right-of-Way of a Portion of Wheeler Boulevard
04-31 05-18 Resolution for Approval of Plat - Oak Park Acres
04-32 05-18 Resolution for Approval of Plat - Rath White Addition
04-33 05-18 Resolution for Approval of Plat - Alan Wood Heights
04-34 05-18 Resolution for Denial of Rezoning to Two-Family Residential (R-2) Zoning
District - 3370- Lilac Drive North
04-35 05-18 Resolution for Street Vacation of a Portion of Wheeler Boulevard
04-36 05-18 Resolution for Amendment to the Comprehensive Plan's General Land Use
Plan Map Respecting Property Location on Lot 1, Block 1, Sunrise of
Golden Valley PUD #97
04-37 05-18 Resolution Adopting the Revised Sidewalk and Trail Policy
04-38 05-18 Resolution for Approval of Plat - North Wirth Parkway 5th Addition
)4-39 05-18 Resolution for Approval of Plat - Room and Board - PUD #79 - Amendment
#2
04-40 05-18 Resolution for Approval of Plat - Sunrise of Golden Valle - PUD #97
04-41 06-01 Resolution Approving Addendum to the Joint Powers Agreement with the
Perpich Center for the Arts Education for the Construction of a Storm Water
Pond
04-42 06-01 Resolution Authorizing a Cooperative Agreement for the Construction for the
Trunk Highway 55/Boone Avenue North/General Mills Boulevard
Intersection Project
04-43 06-01 Resolution Modifying 2004 General Wages and Salary for Specified
Positions
04-44 06-01 Resolution for Approval of Plat - Lakeview Heights 2nd Addition
04-45 06-01 Resolution for Approval of Plat - Golden Ridge PUD #98
04-46 06-01 Resolution Authorizing Issuance and Sale of$4,785,000 General Obligation
Tax Abatement Bonds, Series 2004 B
04-47 06-01 Resolution Authorizing Issuance and Sale of$2,995,000 General Obligation
Storm Sewer Utility Revenue Bonds, Series 2004C
Page 4
04-48 06-01 Resolution Authorizing Issuance and Sale of$625,000 General Obligation
Equipment Certificates of Indebtedness, Series 2004D
04-49 06-01 Resolution Establishing a Public Hearing on June 15, 2004 to Consider
Vacation of a Portion of a Platted Drainage and Utility Easement in the JLO
Addition PUD #66 Plat
04-50 06-01 Resolution Authorizing Expenditure of Funds to Provide a Temporary Water
System, and Authorizing Staff to Solicit Quotes and Enter into an
Emergency Contract for a Permanent Repair to the Water System (Major
Circle and Golden Valle Road
04-51 06-15 Resolution Vacating a Platted Drainage and Utility Easement in JLO
Addition PUD #66
04-52 06-15 Resolution Vacating Recorded Sanitary Sewer and Platted Drainage and
Utility Easements in Sunrise of Golden Valley PUD #97 (Schaper Road and
Olson Memorial Highway)
04-53 06-15 Resolution Authorizing the Issuance, Awarding the Sale, Prescribing the
Form and Details and Providing for the Execution and Deliver of and
Security for $4,785,000 General Obligation Tax Abatement Bonds, Series
2004 B
04-54 06-15 Resolution Authorizing Issuance, Awarding the Sale, Prescribing the Form
and Details and Providing for the Payment of$2,995,000 General Obligation
Storm Sewer Utility Revenue Bonds, Series 2004C
04-55 06-15 Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and
Details and Providing for the Payment of$625,000 $625,000 General
Obligation Equipment Certificates of Indebtedness, Series 2004D
04-56 07-06 Resolution Accepting Donation from Golden Valley Women's Club for
Automatic External Defibrillator
04-57 07-06 Resolution Accepting Donation for Memorial Benches: Brookview Park from
the Family of John Brenna and Brookview Golf Course from the Friends of
Michael Astor
04-58 07-06 Resolution Establishing Tax Increment Financing (Soils Condition) North
Wirth District No. 3 and Adopting a Tax Increment Financing Plan Therefor
04-59 07-16 Resolution Declaring a Vacancy on the City Council
-4-60 08-02 Resolution Authorizing Sale of Excess Equipment (Self-contained Breathing
Apparatus)
04-61 08-17 Resolution Approving the Appointment of Election Judges for the Primary
Election to be Held on September 14, 2004
Page 5
04-62 09-07 Resolution Ordering Preparation of Report - 2006 Pavement Management
Program
04-63 09-07 Resolution Entering Into a Revised Joint and Cooperative Agreement with
the North Suburban Regional Mutual Aid Association for Use of Fire
Personnel and Equipment
04-64 09-07 Resolution Entering into a Joint and Cooperative Agreement with the
Hennepin County Fire Chiefs Association for Use of Fire Personnel and
Equipment
04-65 09-07 Resolution Appointing Council Member to Fill the Vacancy on the Golden
Valley City Council
04-66 09-21 Resolution for Approval of Plat - Quail Avenue Addition
04-67 09-21 Resolution Establishing a Public Hearing on October 19, 2004 to Consider
Vacation of a Recorded Drainage and Utility Easement and a Portion of a
Platted Drainage and Utility Easement in the JLO Addition, PUD #66 Plat
04-68 10-05 Resolution Approving the Appointment of Election Judges for the General
Election to be Held on November 2, 2004
X-69 10-19 Resolution Establishing the Golden Valley Connection Project Executive
Board
04-70 10-19 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes
429.031 and Ordering Certification of Special Assessments on Private
Driveways that Involve 2003/2004 City Street Improvements - 03-1 -
Brookview Area Phase IV and V
04-71 10-19 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes
429.031 and Ordering Certification of Special Assessments - 04-4 - Golden
Ridge
04-72 10-19 Resolution Adopting and Confirming Assessments for Delinquent Utility
Billing
04-73 10-19 Resolution Adopting and Confirming Assessments for Miscellaneous
Charges Weeds, False Alarms, Etc.
04-74 10-19 Resolution Vacating a Recorded Drainage and Utility Easement in JLO
Addition, PUD #66
4-75 10-19 Resolution Vacating a Portion of a Platted Drainage and Utility Easement in
JLO Addition, PUD #66
Page 6
34-76 11-03 Resolution Ordering Preparation of Report on Improvement - Flood Proofing
Project 03-14 - Scott Avenue North, Regent Avenue North and Hampton
Road
04-77 11-03 Resolution Authorizing the Acquisition by Purchase or Condemnation of
Certain Real Property Located at 2605 Scott Avenue North for Public
Improvements
04-78 11-03 Resolution Authorizing Flood Hazard Mitigation Grant Agreement Between
the State of Minnesota and City of Golden Valle
04-79 11-16 Resolution Authorizing Application to the Hennepin County Environmental
Response Fund - 2002 Pavement Management Program - Sunnyridge Lane
and Poplar Drive
04-80 11-16 Resolution Repealing Resolution #93, Adopted October 20, 1981 Regarding
Policy Criteria for Issuance of On-Sale Liquor Licenses
04-81 12-07 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes
429.031 and Ordering Certification of Special Assessments on Private
Driveways that Involve 2002 City Street Improvements - 02-2 - South Tyrol
Hills Area
04-82 12-07 Resolution Authorizing the Acquisition by Purchase of Certain Real Property
at 5222 Minna ua Drive
04-83 12-07 Resolution Providing for Public Hearing on Certain Proposed Public
Improvements - 05-1 - 2005 Pavement Management Program
04-84 12-21 Resolution Accepting Donation from Rotary Club of Golden Valley of
Automatic External Defibrillators
04-85 12-21 Resolution Establishing 2005 General Wages, Salaries, Monthly Benefit
Contribution and Standard Mileage Rate for Non-union Personnel
04-86 12-21 Resolution Updating the Addendum to the City Manager Employment
Agreement
04-87 12-21 Resolution Adopting Public Purpose Expenditure Policy
04-88 12-21 Resolution Adopting the 2005 Budget of the Water and Sewer Utility Fund
04-89 12-21 Resolution Adopting the 2005 Budget of the Brookview Golf Fund
A-90 12-21 Resolution Adopting the 2005 Budget of the Motor Vehicle Licensing Fund
04-91 12-21 Resolution Adopting the 2005 Budget of the Con servation/Rec cl i ng Fund
Page 7
)4-92 12-21 Resolution Adopting the 2005 Budget of the Storm Sewer Utilty Fund
04-93 12-21 Resolution Adopting the 2005 Budget of the Human Services Foundation
04-94 12-21 Resolution Adopting the 2005 Budget of the Vehicle Maintenance Fund
04-95 12-21 Resolution Accepting Donations for Ongoing Programs
04-96 12-21 Resolution of the City of Golden Valley, Minnesota Authorizing a Levy for
2005
04-97 12-21 Resolution Adopting the 2005 Budget of the General Fund
04-98 12-21 Resolution Adopting the 2005 Budget of the Equipment Replacement,
Building and Park Improvement Capital Project Funds
04-99 12-21 Resolution Authorizing Issuance and Sale of$1,470,000 General Obliation
Tax Increment Refunding Bonds, Series 2005A and $4,590,000 Taxable
General Obligation Tax Increment Refunding Bonds, Series 2005B