Resolution Log - 20152015 RESOLUTION LOG
15-01 01-06 Resolution Designating Depository For City Funds
15-02 01-06 Resolution For Approval of Plat - Ski Hill Park
15-03 01-06 Resolution Authorizing Master Partnership Contract with The State of Minnesota
15-04 01-06 Resolution Relating to the Financing Of Capital Equipment; Establishing
Compliance with Reimbursement Bond Regulations under Internal Revenue Code
15-05 01-06 Resolution For Approval Of Plat - Brunswick Estates
15-06 01-06 Resolution Ordering Construction of Certain Proposed Public Improvements And
Authorize Advertisement For Bids Proj No 15-01 2015 Pavement Management Prog
15-07 01-20 Resolution Authorizing Contract With The Shakopee Mdewakanton Sioux
Community For Removal Services For Brush, Soil, And Yard Waste
15-08 01-20 Resolution Making Annual Elections For The 2015 Insurance Policy
15-09 01-20 Resolution to Approve and Direct the Publication of the Title And Summary of
Ordinance No. 537, 2nd Series Amending The City Code Adding Sections 5.33: Off-
Sale Small Brewer Liquor License, 5.34: On-Sale Small Brewer Taproom License,
535: Brewpub Off-Sale Malt Liquor License, And 5.41: Sunday Sales
15-10 01-20 Resolution Authorizing Submittal Of An Application To The Minnesota Department
Of Employment And Economic Development Redevelopment Grant Program
15-11 02-03 Resolution Authorizing Submission of a Request for Matching Funds Through the
2015 Hennepin County Economic Development Initiative and Authorizing Entering
into an Agreement with the Metropolitan Consortium of Community Developers For
The Open To Business Initiative
15-12 02-03 Resolution Establishing Limited Clean Up And Property Damage Protection For
Sewer Back-Ups And Water Main Breaks For Water And Sewer Customers
15-13 02-17 Resolution of the City of Golden Valley Petitioning the Surface Transportation Board
to require an Environmental Impact Statement on Construction of Railroad
Connector Track in Crystal, Minnesota
15-14 02-17 Resolution for Approval of Plat - Paisley Lane Woods
15-15 02-17 Resolution Approving Proposed Application for 2015 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
15-16 02-17 Resolution Approving Golden Valley Fire Department Relief Association By-Law
Article Xi Increasing Service Pension, Section Ii-Disability Amount; Section I-
Deferred Interest Payment And Service Pension Interest
15-17 02-17 Resolution Modifying 2015 General Wages And Salary For Accounting Technician
And Lead Community Service Officer Positions
15-18 03-03 Resolution Temporarily Restricting Vehicle Parking For Run The Valley
15-19 03-03 Resolution Requesting Variance From Standards For State Aid Operations
Olson Memorial Highway Frontage Road State Aid Project 128-420-001
15-20 03-17 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
15-21 03-17 Resolution Calling For An Administrative Hearing On Alcohol Sale Violation - Nong’s
Thai Cuisine
15-22 03-17 Resolution Adopting And Confirming Assessments For Various Public Improvements
For Streets In The 2015 Pavement Management Area
15-23 03-17 Resolution Adopting And Confirming Assessments For Various Public Improvements
For Streets In The 2016 Pavement Management Area
15-24 03-17 Resolution Adopting And Confirming Assessments For Various Public Improvements
For Streets In The 2017 Pavement Management Area
15-25 03-17 Resolution Authorizing The Joint Powers Agreement For The Sochacki Park, Mary
Hill And Rice Lake Nature Area Regional Park Development Project
15-26 04-07 Resolution Authorizing Cooperative Construction Agreement with the State of
Minnesota Transportation Department
15-27 04-07 Resolution Accepting Donation From The Family Of Ron Chesen For Brookview Golf
Course Memorial Bench
15-28 04-07 Resolution Authorizing The Transfer Of $100,000 From The Building Improvement
Fund To The Cable Improvement Fund.
15-29 04-07 Resolution Temporarily Restricting Vehicle Parking For Walk For Animals
15-30 04-07 Resolution Authorizing Execution Of Amendment To Subrecipient Agreement With
Urban Hennepin County And Any Third Party Agreements For Jewish Housing And
Programming
15-31 04-07 Resolution Supporting Making Improvements To The 36 Inch Pipe For Water
Service For The Joint Water Commission Cities
15-32 04-07 Resolution For Approval Of Plat - Central Park West P.U.D. No. 121
15-33 04-21 Resolution of the City Of Golden Valley Approving Issuance of a Premises Permit for
the Conduct Of Lawful Gambling (Minnesota/USA Wrestling, Inc.)
15-34 04-21 Resolution Authorizing A Corrected Certification Of Special Assessments On Public
Improvements Construction For Eldridge 3rd Addition P.U.D. 109 (Resolution 13-84)
15-35 04-21 Resolution Authorizing The Transfer Of $692,000 From The General Fund To The
Building Improvement Fund
15-36 04-21 Resolution Authorizing The Revision Of Municipal State Aid Street Routes
15-37 05-05 Resolution Authorizing Submittal For The Hennepin County Bikeway Participation
Program
15-38 05-05 Resolution Authorizing Approval Of Assignment And Assumption Agreement With
Jewish Housing And Programming (J-HAP)
15-39 05-05 Resolution For Amendment To The Comprehensive Plan’s General Land Use Plan
Map Re-Designating The Properties At 9000 And 9050 Golden Valley Road From
Commercial To High Density Residential
15-40 05-05 Resolution Authorizing City Manager To Sign Contract With Hammel, Green And
Abrahamson, Inc (HGA) For Replacement Of Brookview Community Center Phase II
15-41 05-19 Resolution Amending Golden Valley Fire Department Relief Association By-Law
Article Xi Deferred Interest Payment And Service Pension Interest
15-42 05-19 Resolution Authorizing Traffic Control Signal Maintenance Agreement With The
Minnesota Department Of Transportation
15-43 05-19 Resolution For Approval Of Plat - Laurel Ponds One P.U.D. No. 117
15-44 05-19 Resolution For Approval Of Plat - Laurel Ponds One P.U.D. No. 117 2nd Addition
15-45 05-19 Resolution Authorizing The Memorandums Of Agreement For The 2015 Solar Panel
Roof Retrofitting Project No. 15-15
15-46 05-19 Resolution Authorizing Issuance And Sale Of $1,870,000 General Obligation
Improvement Bonds, Series 2015A
15-47 05-19 Resolution Authorizing Issuance And Sale Of $800,000 General Obligation
Equipment Certificates Of Indebtedness, Series 2015B
15-48 05-19 Resolution Authorizing Issuance And Sale Of $6,695,000 General Obligation
Improvement Refunding Bonds, Series 2015C
15-49 06-02 Resolution Authorizing Sale Of Excess Equipment (1990 Peterbilt Fire Pumper, Unit
#331 And Related Equipment)
15-50 06-02 Resolution Establishing A Public Hearing To Consider Vacation Of Easement At
6161 Golden Valley Road
15-51 06-02 Resolution Authorizing Cooperative Agreement with Hennepin County for
Replacement of Traffic Signal at Th 55 and Winnetka Avenue (CSAH 156)
15-52 06-02 Resolution Authorizing The Submittal Of A Capital Budget Request For Possible
Inclusion In The Governor’s 2016 Capital Budget To Fund Flood Storage And Rate
Control Improvements In The Decola Ponds Sub-Watershed
15-53 06-02 Resolution Authorizing The Submittal Of A Capital Budget Request For Possible
Inclusion In The Governor’s 2016 Capital Budget To Fund Roundabout And
Pedestrian Underpass Improvements At The Intersection Of TH 55 And CSAH 102
(Douglas Drive)
15-54 06-16 Resolution Accepting Donation From Centerpoint Energy Community Partnership
Grant
15-55 06-16 Resolution Amending Resolution 15-01 Designating Depository For City Funds
15-56 06-16 Resolution Issuing A Negative Declaration Of Need For Revisions To The Storm
Water Pollution Prevention Program
15-57 06-16 Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form And Details
And Providing For The Payment Of $1,870,000 General Obligation Improvement
Bonds, Series 2015A
15-58 06-16 Resolution Authorizing Issuance, Awarding Sale, Prescribing The Form And Details
And Providing For The Payment Of $800,000 General Obligation Equipment
Certificates Of Indebtedness, Series 2015B
15-59 06-16 Resolution Authorizing Issuance, Awarding Sale, Prescribing The Form And Details
And Providing For The Payment Of $6,695,000 General Obligation Improvement
Refunding Bonds, Series 2015C
15-60 07-07 Resolution Accepting Donation From Golden Valley Federated Women’s Club For
The Summer Concert Series
15-61 07-07 Resolution Vacating Easement At 6161 Golden Valley Road
15-62 07-07 Resolution For Approval Of Plat - Golden Valley Centerpoint Addition PUD No. 122
15-63 07-21 Resolution For Approval Of Plat - Sweeney Lake Woods P.U.D. No. 120
15-64 07-21 Resolution Withdrawing From Northwest Hennepin Human Services Council
15-65 08-05 Resolution Accepting Donation From The Members Of Team #5 Of The Brookview
Men’s Golf Association For Brookview Golf Course Memorial Bench
15-66 08-18 Resolution Authorizing The Transfer Of $1,386,060.20 From The Capital
Improvement Fund Housing And Redevelopment Fund ($200,000); General Fund
($39,000); Park Improvement Fund ($147,060.42) And Equipment Replacement
Fund ($1,000,000)
15-67 08-18 Resolution Authorizing Amendment To Residential Recycling Grant Agreement With
Hennepin County
15-68 08-18 Resolution Modifying 2015 General Wages And Salary For Public Works
Maintenance Manager Position
15-69 08-18 Resolution For Approval Of Plat - Golden Villas P.U.D. No. 118
15-70 08-18 Resolution Authorizing Interfund Loan From Capital Improvement Fund To Water
And Sewer Fund For 36-Inch Pipe Reconstruction
15-71 09-01 Resolution Adopting The Redevelopment Plan For Winnetka & Medicine Lake Road
Redevelopment Project Area; And Establishing Tax Increment Financing District
(Redevelopment), Liberty Crossing, Within Winnetka & Medicine Lake Road
Redevelopment Project Area & Adopting A Tax Increment Financing Plan Therefor
15-72 09-01 Resolution Adopting A Modification To The Redevelopment Plan For Highway 55
West Redevelopment Project Area; And Establishing Tax Increment Financing
District (Housing), Cornerstone Creek, Within Highway 55 West Redevelopment
Project Area And Adopting A Tax Increment Financing Plan Therefor
15-73 09-01 Resolution Adopting The Proposed 2016 Budget And Proposed Tax Levy Payable In
2016
15-74 09-16 Resolution Appointing City Manager As City Representative on The Golden Valley-
Crystal-New Hope Joint Water Commission
15-75 10-06 Resolution Approving The Appointment Of Election Judges And Absentee Ballot
Board For The General Election On November 3, 2015
15-76 10-06 Resolution Amending The 2015 Budget Of The General Fund Budget
15-77 10-06 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031
And Ordering Certification Of Special Assessments On Private Sanitary Sewer
Repairs That Involve 2015 City Street Improvements
15-78 10-06 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031
And Ordering Certification Of Special Assessments On Private Driveways That
Involve 2015 City Street Improvements
15-79 10-06 Resolution Authorizing The City Manager To Establish Temporary No Parking Zones
15-80 10-06 Resolution Adopting And Confirming Assessments For Miscellaneous Charges
(Weeds, False Alarms, Administrative Citations, Etc)
15-81 10-06 Resolution Adopting And Confirming Assessments For Delinquent Golden Valley
Utility Billing
15-82 10-20 Resolution Authorizing Submittal Of Application For Hennepin Youth Sports
Program Grant
15-83 10-20 Resolution For Approval Of Plat - Cornerstone Creek PUD No. 124
15-84 10-20 Resolution Authorizing Continued Design And Coordination Of Flood Storage And
Rate Control Strategies In Decola Ponds Sub-Watershed And Authorizing Submittal
Of Grant Application For Pennsylvania Woods/Decola Ponds/Liberty Crossing Area
To Hennepin County Department Of Environmental Services
15-85 11-04 Resolution Affirming City Positions Regarding Metro Blue Line Extension
15-86 11-04 Resolution Authorizing A Cooperative Agreement With Hennepin County For A
Bikeway Feasibility Study
15-87 11-04 Resolution Of Thanks And Appreciation For The City Of Robbinsdale
15-88 11-17 Resolution Restricting Parking On Douglas Drive, Sandburg Road, North TH55
Frontage Road, And Country Club Drive.
15-89 11-17 Resolution Establishing A Public Hearing To Consider Vacation Of Easements In
The Plats Of Golden Valley VFW Post Number 7051 And MCTAC Addition (7751
Medicine Lake Road, 2430 Winnetka Avenue North, And 2485 Rhode Island
Avenue North)
15-90 12-01 Resolution Authorizing The Transfer Of $1,000,000 From The Building Improvement
Fund To The Brookview Community Center Building Fund
15-91 12-01 Resolution Establishing A Public Hearing To Consider Vacation Of Easements In
The Plats Of Golden Valley VFW Post Number 7051 And MCTAC Addition (7751
Medicine Lake Road, 2430 Winnetka Avenue North, And 2485 Rhode Island
Avenue North)
15-92 12-01 Resolution Approving 2016-2020 Capital Improvement Program
15-93 12-01 Resolution Adopting The 2016-2017 Budgets For Enterprise, Special Revenue And
Internal Service Funds
15-94 12-01 Resolution Adopting The 2016 Budget Of The General Fund Budget
15-95 12-01 Resolution Adopting The Property Tax Levies For Taxes Payable 2016
15-96 12-15 Resolution Approval of 2016 General Wages and Salaries for Non-Union Personnel
15-97 12-15 Resolution Accepting Donations For Ongoing Programs And Other Miscellaneous
Donations
15-98 12-15 Resolution Authorizing Call of Series 2006c Bonds
15-99 12-15 Resolution Authorizing The Transfer From Capital Improvement Fund $40,000 And
Equipment Replacement Fund $54,000 To Certificates of Indebtedness Fund
$94,000
15-100 12-15 Resolution Relating to the Financing of City Projects; Establishing Compliance with
Reimbursement Bond Regulations Under the Internal Revenue Code
15-101 12-15 Resolution Relating to the Financing of the Liberty Crossing Project and Establishing
Compliance With Reimbursement Bond Regulations Under Internal Revenue Code
15-102 12-15 Resolution Approving an Interfund Loan In Connection With Tax Increment
Financing District (Redevelopment), Winnetka Avenue North & Medicine Lake Road
No. 1
15-103 12-15 Resolution Vacating Easements In The Plats of Golden Valley VFW Post Number
7051 And MCTAC Addition (7751 Medicine Lake Road, 2430 Winnetka Avenue
North, and 2485 Rhode Island Avenue North)
15-104 12-15 Expressing Intent To Give Direction To Staff For The Brookview Community Center
Replacement