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2005 Resolution Log 2005 RESOLUTION LOG 05-1 01-04 Resolution Designating Depositories for City Funds 05-2 01-18 Resolution Ordering Construction of Certain Proposed Public Improvements and Authorizing Advertising for Bids - 05-1 - 2005 Pavement Management Program 05-3 01-18 Resolution Permitting Parking on Portion of Florida Avenue South between Laurel Avenue and the North Frontage Road of 1-394 (Wayzata Boulevard 05-4 01-18 Resolution Restricting Parking of Portion of Noble Avenue North between Culver Avenue North and 34th Avenue North 05-5 01-18 Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for Payment of$1,470,000 General Obligation Tax Increment Refunding Bonds, Series 2005A 05-6 01-18 Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for Payment of$4,590,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 2005B 05-7 01-18 Resolution Establishing a Public Hearing on February 15, 2005 to Consider Vacation of a Recorded Sanitary Sewer Easement for Sunrise of Golden Valley PUD #97 05-8 02-01 Resolution Authorizing Submittal of the 2005 Municipal Recycling Grant Application to Hennepin County and Authorize Execution of Grant Agreement 05-9 02-15 Resolution Adopting Health Information Portability and Accountability Act of 1996 (HIPAA) Privacy Policies and Procedures, Appointing a Privacy Official and Assigning Duties 05-10 02-15 Resolution Supporting Funding Request by Five Cities Senior Transportation Project from 2005 Consolidated Pool - Urban Hennepin County Community Development Block Grant Program 05-11 02-15 Resolution Supporting the Adoption of Electronic Waste Recycling Legislation 05-12 02-15 Resolution Issuing a Negative Declaration of Need for Revisions to the Storm Water Pollution Prevention Plan 05-13 02-15 Resolution Vacating a Recorded Sanitary Sewer Easement for Sunrise of Golden Valley PUD No. 97 J5-14 02-15 Resolution Authorizing the Transfer of Board of Equalization Duties to Hennepin County for a Three-Year Period Commencing in 2006 Page 2 05-15 02-15 Resolution Approving Submittal of an Application for Use of Hennepin County Community Development Block Grant Program Consolidation Pool Funding and Authorizing Signature of Subrecipient Agreement with Hennepin County and any Third Party Agreements 05-16 02-15 Resolution Providing for Public Hearing on Certain Proposed Public Improvements, City Improvement Project 03-14, Residential Flood Proofing 05-17 02-15 Resolution Providing for Public Hearing on Proposed Assessments for Public Improvements, City Improvement Project 03-14, Residential Flood Proofing 05-18 02-15 Resolution Supporting Replacement of the Canadian Pacific Railroad Bridge No. 90606 at Golden Valley Road (MSAS Route #411) and Requesting Placement of the Project on the Governor's 2005 Capital Budget- Local Bridge Replacement Grants 05-19 03-01 Resolution Restricting Parking on Portion of Golden Valley Road, between Douglas Drive North and Zane Avenue North 05-20 03-15 Resolution Authorizing Agreement Between Hennepin County Environmental Response Fund and City of Golden Valley for 2002 Pavement Management Program Sunn rid a Lane and Poplar Drive 05-21 03-15 Resolution for Approval of Plat- Roland Addition 05-22 03-15 Resolution Ordering Construction of Certain Proposed Public Improvements and Authorizing Advertising for Bids - City Improvement Project 03-14 - Residential Flood Proofing 05-23 03-15 Resolution Adopting and Confirming Assessments for 2005 Residential Flood Proofing 05-24 03-15 Resolution Authorizing the Acquisition by Purchase or Condemnation of Certain Real Property Located at 2655 Scott Avenue North for Public Improvements 05-25 03-15 Resolution of Support for a Freedom to Breathe Act 05-26 04-05 Resolution Establishing a Public Hearing on April 19, 2005 to Consider Vacation of a Portion of Certain Platted Drainage and Utility Easements in the Plat of Allianz Life USA Addition PUD No 05-27 04-05 Resolution Encouraging the Metropolitan Council Transit Operations to Maintain the Existing Transit Service Levels Provided to Golden Valley Residents 05-28 04-05 Resolution Authorizing Issuance and Sale of$5,990,000 General Obligation Improvement Bonds, Series 2005C Page 3 05-29 04-05 Resolution Authorizing Issuance and Sale of $700,000 General Obligation Equipment Certificates of Indebtedness, Series 2005D 05-30 04-19 Resolution Restricting Parking on a Portion of Lindsay Street 05-31 04-19 Resolution Vacating a Portion of a Platted Drainage and Utility Easements in the Plat of Allianz Life USA Addition PUD #87 05-32 04-19 Resolution for Approval of Plat-Allianz Life USA 2nd Addition - PUD #87 05-33 04-19 Resolution Establishing a Public Hearing on May 17, 2005 to Consider Vacation of a Portion of a Platted Drainage and Utility Easement at 7135 Madison Avenue West 05-34 05-03 Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for the Payment of$5,990,000 General Obligation Improvement Bonds, Series 2005C 05-35 05-03 Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for the Payment of$700,000 General Obligation Equipment Certificates of Indebtedness, Series 2005D 05-36 05-03 Resolution for Approval of Plat-Amain Addition 05-37 05-17 Resolution Supporting Regional Council of Mayors Transportation Priority 05-38 05-17 Resolution Temporarily Restricting Parking on Portions of Turner's Crossroad, Turnpike Road and Radisson Road, South of Glenwood Avenue 05-39 05-17 Resolution Establishing a Public Hearing on June 7, 2005 to Consider Vacation of a Portion of a Platted Drainage and Utility Easement at 7135 Madison Avenue West 05-40 06-07 Resolution Accepting Donation from Golden Valley Women's Club for Concerts in the Park Series 05-41 06-07 Resolution Amending the City's Special Assessment Policy 05-42 06-07 Resolution Amending the City's Pavement Management Policy 05-43 06-07 Resolution Authorizing the Execution of a Joint Cooperation Agreement Between the City of Golden Valley and Hennepin County for Participation in the Urban Hennepin County Community Development Block Grant Program in 2006-2008 )5-44 06-07 Resolution Vacating a Portion of a Platted Drainage and Utility Easement at 7135 Madison Avenue West Page 4 05-45 06-07 Resolution Establishing a Public Hearing on July 5, 2005 to Consider Vacation of Certain Recorded Utility Easements and Certain Platted Drainage and Utility Easements - RLT Addition P.U.D. No. 91 05-46 07-05 Resolution Vacating Certain Recorded Utility and Platted Drainage and Utility Easements in the Plat of RLT Addition P.U.D. No. 91 05-47 07-05 Resolution for Approval of Plat- RLT Second Addition P.U.D. No. 91 05-48 08-01 Resolution Rescinding Certain Resolutions Regarding City Improvement Project 03-14 - Residential Flood Proofing 05-49 09-06 Resolution Ordering Preparation of Report - 2007 Pavement Management Program 05-50 09-06 Resolution Restricting Parking on Portions of Edgewood Avenue South, Florida Avenue South, Golden Hills Drive, Hampshire Avenue South, and Wayzata Boulevard North Frontage Road 05-51 09-06 Resolution to Rescind Parking Restrictions on Portions of Edgewood Avenue South and Florida Avenue South 05-52 09-20 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 or the Golden Valley Housing and Redevelopment Authority 05-53 09-20 Resolution Authorizing Application for Conveyance of Tax-Forfeited Land 05-54 10-06 Resolution of the City of Golden Valley Approving Issuance of A Premises Permit Renewal for the Conduct of Lawful Gambling (Minnesota Youth Athletic Services 05-55 10-06 Resolution Approving the Appointment of Election Judges for the General Election to be Held on November 8, 2005 05-56 10-20 Resolution Authorizing Flood Hazard Mitigation Grant Agreement between the City of Golden Valley and the Minnesota Department of Natural Resources 2655 Scott Avenue North 05-57 01-17-06 Resolution for Approval of Plat- North Wirth Business Center PUD # 100 05-58 10-20 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes 429.031 and Ordering Certification of Special Assessments on Private Driveways that involve 2005 City Street Improvements 05-59 10-20 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 Page 5 05-60 10-20 Resolution Adopting the City's In-Street Pedestrian Crossing Sign Policy 05-61 10-20 Resolution Adopting and Confirming Assessments for Various Improvements for Streets in the 2005 Pavement Management Area 05-62 10-20 Resolution Adopting and Confirming Assessments for Delinquent Utility Billing 05-63 10-20 Resolution Adopting and Confirming Assessments for Miscellaneous Charges (Weeds, False Alarms, Etc. 05-64 11-01 Resolution Designating the National Incident Management Systems (NIMS) as the Basis for all Incident Management in the City of Golden Valle 05-65 11-01 Resolution for Approval of Plat- Lawn Terrace Estates 05-66 11-01 Resolution Supporting Hopkins School District 270 Excess Operating Levy Renewal 05-67 11-01 Resolution of the City of Golden Valley, Minnesota Supporting Continued Local Government Authority in Franchising of Cable Services 05-68 11-15 Resolution Establishing the Elected Official Out-of-State Travel Policy 05-69 12-06 Resolution Temporarily Restricting Parking on the West Side of Lawn Terrace Between Glenwood Avenue and Colonial Drive 05-70 12-06 Resolution Authorizing Issuance and Sale of$11,925,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 2006 A 05-71 12-13 Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for the Payment of$11,935,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 2006A 05-72 12-20 Resolution Appointing City Clerk and Deputy City Clerk 05-73 12-20 Resolution Establishing 2006 General Wages, Salaries, Monthly Benefit Contribution, Additional Floating Holiday and Standard Mileage Rate for All Non-union Personnel 05-74 12-20 Resolution Updating the Addendum to the City Manager Employment Agreement 05-75 12-20 Resolution Adopting the 2006 Budgets of the Equipment Replacement, Building and Park Improvement Capital Project Funds 05-76 1 12-20 1 Resolution Adopting the 2006 Budget of the Water and Sewer Utilit Fund 05-77 12-20 Resolution Adopting the 2006 Budget of the Brookview Golf Fund 05-78 12-20 Resolution Adopting the 2006 Budget of the Motor Vehicle Licensing Fund 05-79 12-20 Resolution Adopting the 2006 Budget of the Conservation/Recycling Fund 05-80 12-20 Resolution Adopting the 2006 Budget of the Storm Sewer Utility Fund 05-81 12-20 Resolution Adopting the 2006 Budget of the Human Services Foundation 05-82 12-20 Resolution Adopting the 2006 Budget of the Vehicle Maintenance Fund 05-83 12-20 Resolution Accepting Donations for Ongoing Programs and Other Miscellaneous Donations 05-84 12-20 Resolution Supporting Passage of the Proposed Amendment to the Minnesota Constitution Dedicating all of the Motor Vehicle Sales Tax Revenue to Transportation 05-85 12-20 Resolution for Approval of Plat-Tralee Hills 05-86 12-20 Resolution of the City of Golden Valley, Minnesota Authorizing a Levy for 2006 05-87 12-20 Resolution Adopting the 2006 Budget of the General Fund