Resolution Log - 20142014 RESOLUTION LOG
14-01 01-07 Resolution Designating Depository for City Funds
14-02 01-07 Resolution Making Annual Elections for the 2014 Insurance Policy
14-03 01-07 Resolution Accepting Donation for Human Rights Commission for Community
Projects in Honor of David K. Bucher, M.D. and Bill Cooper
14-04 01-21 Rescinding Resolution 13-21 Approving Plat of Tiburon Fifty Five PUD No. 111
14-05 01-21 Resolution Relating to the Financing of Capital Equipment; Establishing
Compliance with Reimbursement Bond Regulations under the Internal Revenue
Code
14-06 01-21 Resolution Relating to the Financing of the Joint Water Commission 2014 Program:
Establishing Compliance with Reimbursement Bond Regulations under the Internal
Revenue Code
14-07 01-21 Resolution Ordering Construction of Emergency Water Supply
14-08 01-21 Resolution Authorizing a Metropolitan Council Transportation Alternatives Program
Submittal for Bicycle/Pedestrian Improvements within the Douglas Drive (CSAH
102) Reconstruction Project
14-09 02-05 Resolution Establishing a Public Hearing on March 4, 2014 to Consider Vacation of
a Drainage and Utility Easement and Platted Outlot in the Plats of Woodlawn Park
and Eldridge 3rd Addition P.U.D. 109 (4824 Triton Drive).
14-10 02-05 Resolution Appointing Hennepin County, Minnesota as Agent with Respect to a
Public Hearing Regarding Housing Developments and the Issuance of Revenue
Obligations for the Benefit of Homeward Bound, Inc.
14-11 02-18 Resolution Approving Submittal of an Application for Use of Hennepin County
Transit Oriented Development Funds - Golden Valley Road Public Improvement
Project
14-12 02-18 Resolution Appointing Jane McDonald Black as Alternate Commissioner to the
Bassett Creek Watershed Management Commission
14-13 02-18 Resolution Establishing a Public Hearing on March 18, 2014 to Consider Vacation
of Portions of Public Alley and Utility Easements in the Plats of Spring Green South
and Registered Land Survey No. 106
14-14 02-18 Resolution for Support of the Move MN Campaign
14-15 02-18 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes 429.031
and Ordering Certification of Special Assessments on Driveways that Involve
2013(A) City Street Improvements
14-16 02-18 Resolution Approving Proposed Application for 2014 Urban Hennepin County
Community Development Block Grant (CDBG) Program Funds and Authorizing
Execution of Subrecipient Agreement with Urban Hennepin County and Any Third
Party Agreements (Jewish Housing and Programming (J-HAP) Supportive Housing
Project - 9300 & 9310 Golden Valley Road)
14-17 02-18
not
adopted
Resolution Approving Findings and Determinations Concerning a Conditional Use
Permit Request for 345 Pennsylvania Avenue South, Fundus Praedium, LLC,
Applicant
14-18 03-04 Resolution Establishing a Public Hearing on April 1, 2014 to Consider Vacation of
Certain Easements in the Plat of Carousel Automobiles P.U.D. No. 95 (9191 and
9393 Wayzata Boulevard)
14-19 03-04 Resolution Vacating Utility Easements in the Plat of Woodlawn Park and Drainage
& Utility Easements in the Plat of Eldridge 3rd Addition P.U.D. 109 (4824 Triton Dr
14-20 03-04 Resolution Authorizing Loan for Park Improvements to Parent Teacher Association
of School of Engineering and Arts
14-21 03-04 Resolution for Approval of Plat - Eldridge 7th Addition
14-22 03-18 Resolution Consenting to and Approving the Issuance by the City of New Hope,
Minnesota of Revenue Obligations to Finance a Project Under MN Statutes,
Sections 469.142 Through 469.1655, As Amended, Approving and Authorizing the
Execution of a Cooperative Agreement; and Approving and Authorizing Certain
Actions Related Thereto
14-23 03-18 Resolution Temporarily Restricting Vehicle Parking for Run the Valley
14-24 03-18 Resolution Temporarily Restricting Vehicle Parking for Walk for Animals
14-25 03-18 Resolution Adopting and Confirming Assessments for Various Public Improvements
for Streets in the 2014 Pavement Management Area
14-26 04-01 Resolution Vacating Portions of Public Alley and Utility Easements in the Plats of
Spring Green South and Registered Land Survey No. 106
14-27 04-01 Resolution Supporting Quad Cities Beyond the Yellow Ribbon Project
14-28 04-01 Resolution Authorizing Submission of a Request for Matching Funds Through the
2014 Hennepin County Economic Development Initiative and Authorizing Entering
into an Agreement with the Metropolitan Consortium of Community Developers for
the Open To Business Initiative
14-29 04-01 Resolution Approving Golden Valley Fire Department Relief Association By-Law
Article XI Increasing Service Pension Level
14-30 04-01 Resolution Vacating Certain Easements in the Plat of Carousel Automobiles P.U.D.
No. 95 (9191 and 9393 Wayzata Boulevard)
14-31 04-17 Resolution Appointing Jerry Frevel as Interim City Building Official
14-32 04-17 Resolution Authorizing Issuance and Sale of $2,335,000 General Obligation
Improvement Bonds, Series 2014A
14-33 04-17 Resolution Authorizing Issuance and Sale of $750,000 General Obligation
Equipment Certificates of Indebtedness Bonds, Series 2014B
14-34 04-17 Resolution Authorizing Issuance and Sale of $4,165,000 General Obligation
Improvement Refunding Bonds, Series 2014C
14-35 04-17 Resolution Authorizing Call of Outstanding Series 2004C Bonds
14-36 04-17 Resolution Regarding Teen Committee Authorizing Open Space and Recreation
Commission to Establish a Committee Referred to as the Teen Committee and
Providing Therefore
14-37 05-06 Resolution Appointing City Clerk and Deputy City Clerk
14-38 05-06 Resolution Authorizing Transfer from General Fund to Capital, Workers Comp and
ERP funds
14-39 05-20 Resolution Amending The Golden Hills TIF District To Discontinue Collection Of
Increment Generated From All Parcels
14-40 05-20 Resolution Providing For Notice Of Withdrawal By City of Golden Valley From The
Five Cities Senior Transportation Project
14-41 05-20 Resolution Authorizing Submittal Of An Application To The Minnesota Department
Of Employment And Economic Development Contamination Cleanup Grant
Program
14-42 05-20 Resolution Approving Special Law Authorizing The City Of Golden Valley To Issue
An On-Sale License For A City-Owned Golf Course And Community Center
Located At 200 Brookview Parkway
14-43 05-20 Resolution Authorizing Issuance, Awarding Sale, Prescribing The Form And Details
And Providing For The Payment Of $2,335,000 General Obligation Improvement
Bonds, Series 2014A
14-44 05-20 Resolution Authorizing Issuance, Awarding Sale, Prescribing The Form And Details
And Providing For The Payment Of $750,000 General Obligation Equipment
Certificates Of Indebtedness, Series 2014B
14-45 05-20 Resolution Authorizing Issuance, Awarding Sale, Prescribing The Form And Details
And Providing For The Payment Of $4,165,000 General Obligation Improvement
Refunding Bonds, Series 2014C
14-46 05-20 Resolution Expressing Intent To Create And Administer A Tax Increment Finance
District For Cornerstone Creek Development
14-47 06-03 Resolution For Approval Of Plat - Fretham 21st Addition
14-48 06-03 Resolution Authorizing A Minnesota Department Of Transportation Municipal
Agreement Program Submittal For Intersection Improvements At Country Club
Drive/Douglas Drive (CSAH 102) And Trunk Highway 55
14-49 06-03 Resolution Issuing A Negative Declaration Of Need For Revisions To The Storm
Water Pollution Prevention Program
14-50 06-17 Resolution Appointing Absentee Ballot Board Election Judges For The August 12,
2014 Primary Election
14-51 06-17 Resolution Approving a Neighborhood Meeting Policy - Planning Division
14-52 06-17 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 FY 2015-2017
14-53 06-17 Resolution Restricting Vehicle Parking on the West Side of Florida Ave. N.
14-54 07-01 Resolution Approving The Appointment Of Election Judges For The Primary
Election To Be Held On August 12, 2014
14-55 07-01 Resolution Appointing Jerold Frevel As City Building Official
14-56 07-01 Resolution authorizing amendment to grant Agreement between MN Department Of
Natural Resources & City Of Golden Valley For The General Obligation Bond
Proceeds Designated For Tree Planting On Public Property
14-57 07-15 Resolution For Approval Of Plat Morrie’s Golden Valley P.U.D. No. 115
14-58 07-15 Resolution For Approval Of Plat - Olson Tralee
14-59 07-15 Resolution Authorizing Interfund Loan From Storm Sewer Utility Fund To Water
And Sewer Fund For Emergency Water Supply
14-60 08-06 Resolution Authorizing Cooperative Agreement With Henn. County For Storm
Sewer Improvements Necessary-The Brogger Circle Drainage Project
14-61 08-06 Resolution Authorizing Sale Of Excess Equipment (Self-Contained Breathing
Apparatus)
14-62 08-06 Resolution Authorizing 2014 Application To MN DOT Community Roadside
Landscaping Partnership Program For Highway 55 Lilac Planting
14-63 08-06 Resolution Establishing Departments Of The City
14-64 08-06 Resolution Modifying 2014 General Wages And Salary For New Physical
Development Director, Planning Manager, And Associate Planner/Grant Writer
Positions
14-65 08-06 Resolution Rescinding Resolution 14-58 Approving Plat - Olson Tralee
14-66 08-06 Resolution For Approval Of Plat - Olson Tralee
14-67 08-19 Resolution Authorizing The Cooperative Agreement With Hennepin County For
ADA Compliant Pedestrian Ramp Construction As Part Of The Winnetka Avenue
Streetscape Paver Rehabilitation Project
14-68 08-19 Resolution For Approval Of Plat - Tennant Companies PUD 114
14-69 08-19 Resolution For Amendment To The Comprehensive Plan’s General Land Use Plan
Map Re-Designating The Properties At 305 And 345 Pennsylvania Ave S From Low
Density Residential And Mixed Use To Medium-Low Density Residential
14-70 09-02 Resolution For Approval Of Plat - Fretham Twenty-Five
14-71 09-02 Resolution Adopting Proposed 2015 Budget & Proposed Tax Levies Payable -2015
14-72 09-16 Resolution Joint Powers Agreement with the City of Minneapolis and City of Golden
Valley to Establish the Responsibilities for the Sale of Water and Sewer Services by
the City of Minneapolis within the City of Golden Valley
14-73 09-16 Resolution Approve plat - Golden Valley homes
14-74 09-16 Resolution Accepting Donations on Behalf of The City of Golden Valley
14-75 10-07 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes 429.031
and Ordering Certification of Special Assessments on Private Sanitary Sewer
Repairs In 2014
14-76 10-07 Resolution Waiving the Public Hearing Pursuant to Minnesota Statutes 429.031
and Ordering Certification of Special Assessments on Private Sanitary Sewer
Repairs that Involve 2014 City Street Improvements
14-77 10-07 Resolution Approving the Appointment of Election Judges and Absentee Ballot
Board For the General Election to Be Held on November 4, 2014
14-78 10-07 Resolution Accepting Donations on Behalf of the City of Golden Valley
14-79 10-07 Resolution Authorizing Submittal of Application For Hennepin Youth Sports
Program Grant
14-80 10-07 Resolution Adopting And Confirming Assessments For Miscellaneous Charges
(Weeds, False Alarms, Administrative Citations, etc)
14-81 10-07 Resolution Adopting And Confirming Assessments For Delinquent Golden Valley
Utility Billing
14-82 10-07 Resolution Adopting And Confirming Assessments For Delinquent Utility Billing/City
of Minneapolis
14-83 10-21 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031
And Ordering Certification Of Special Assessments On Private Driveways That
Involve 2014 City Street Improvements
14-84 10-21 Resolution Approving Joint And Cooperative Agreement For Use Of Law
Enforcement Personnel And Equipment
14-85 10-21 Resolution For Approval Of Plat - Kate’s Woods
14-86 10-21 Resolution Extending Payment Terms to Resolution 12-22 Loan for Park
Improvements By Golden Valley Little League for Isaacson Park
14-87 11-05 Resolution Accepting Grants on Behalf of The City Of Golden Valley
14-88 11-05 Resolution Modifying 2014 General Wages and Salary to Include Water Resources
Technician Position
14-89 11-18 Resolution Providing For Public Hearing On Certain Proposed Public Improvements
Project No. 15-01 2015 Pavement Management Program And Proposed Public
Improvements Project No. 16-01 2016 Pavement Management Program And
Proposed Public Improvements Project No. 17-01 2017 Pavement Management
Program
14-90 12-02 Resolution Reappointing The City Manager as City of Golden Valley Representative
on The Golden Valley-Crystal-New Hope Joint Water Commission
14-91 12-02 Resolution Adopting The 2015-2016 Budgets For Enterprise, Special Revenue And
Internal Service Funds
14-92 12-02 Resolution For Approval Of Plat - Sunnyridge Woods
14-93 12-02 Resolution For Amendment To The Comprehensive Plan’s General Land Use Plan
Map Re-Designating The Properties At 7751-7775 Medicine Lake Road, 2480
Winnetka Avenue North, And 2485 Rhode Island North From Commercial To High
Density Residential, And 2430 Winnetka Avenue North From Light Industrial To
High Density Residential
14-94 12-02 Resolution Adopting The 2014 Property Tax Levies For Taxes Payable 2015
14-95 12-02 Resolution Adopting The 2015 Budget Of The General Fund Budget
14-96 12-02 Resolution Approving Modification No. 2 To The Tax Increment Financing Plan For
Tax Increment Financing (Renewal And Renovation) District No. 1
14-97 12-16 Resolution Amending The 2014 Budget Of The General Fund Budget
14-98 12-16 Resolution Establishing 2015 General Wages and Salaries for All Non-Union
Personnel
14-99 12-16 Resolution Approving 2015-2019 Capital Improvement Program
14-100 12-16 Resolution For Approval Of Plat - Hanson Wood Shores
14-101 12-16 Resolution Appointing Stacy Hoschka As Commissioner And Jane McDonald Black
As Alternate Commissioner To The Bassett Creek Watershed Management
Commission, And Jeff Oliver, Member, And Eric Eckman, Alternate Member, To Its
Technical Advisory Committee
14-102 12-16 Resolution Accepting Donations For Ongoing Programs And Other Miscellaneous
Donations
14-103 12-16 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031
And Ordering Certification Of Special Assessments On Private Sanitary Sewer
Repairs In 2014
14-104 12-16 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031
And Ordering Certification Of Special Assessments On Private Driveways That
Involve 2014 City Street Improvements
14-105 12-16 Resolution authorizing Execution of Amendment to Subrecipient Agreement with
Urban Hennepin County and Any Third Party Agreements for Jewish Housing and
Programming