Resolution Log 20162016 RESOLUTION LOG
16-01 01-05 Resolution Designating Depository For City Funds
16-02 01-05 Resolution Ordering Preparation Of Feasibility Report For City Improvement
Project 15-22 Highway 55 West Redevelopment Area Improvement Project
16-03 01-05 Resolution Authorizing A Limited Use Permit With The State Of Minnesota
Department Of Transportation For A Pedestrian Trail In The Right-Of-Way
Of Trunk Highway 55 At County State Aid Highway 102 Project No. 10-04
16-04 01-20 Resolution For Approval Of Plat - Globus Golden Valley Addition PUD No.
112
16-05 02-02 Resolution Making Annual Elections For The 2016 Insurance Policy
16-06 02-02 Resolution Authorizing Submission Of A Request For Matching Funds
Through The 2016 Hennepin County Economic Development Initiative And
Authorizing Entering Into An Agreement With The Metropolitan Consortium
Of Community Developers For The Open To Business Initiative
16-07 02-16 Resolution Amending The 2016 Budget of The General Fund Budget
16-08 02-16 Resolution Modifying 2016 General Wages And Salary To Include Golf
Operations Coordinator Position
16-09 02-16 Resolution Approving Golden Valley Fire Department Relief Association By-
Law Article XI Increasing Service Pension And Service Pension Interest
16-10 Failed on
03-02
Resolution Adopting Amendment To Employee Handbook New Section 5.17
16-11 02-16 Resolution Approving the Preliminary Design Plans For The Metro Blue Line
Extension (Bottineau) Light Rail Transit Project Within The City Of Golden
Valley
16-12 02-16 Resolution Rescinding Resolution 03-05 And Reestablish The City Council
Meeting Order of Business
16-13 03-02 Resolution Rescinding Resolution 14-051 & Adopting a New Neighborhood
Notification Policy
16-14 03-02 Resolution Ordering Preparation of Feasibility Report for City Improvement
Project 16-09 Xenia Avenue and Golden Hills Drive Redevelopment Area
Improvement Project
16-15 03-02 Resolution Authorizing Execution Of A Flood Damage Reduction Assistance
Grant Agreement With Minnesota Department Of Natural Resources -
Waters
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16-16 04-05 Resolution Rescinding Resolution 16-015 And Authorizing Execution Of A
Flood Damage Reduction Assistance Grant Agreement With Minnesota
Department Of Natural Resources
16-17 04-05 Resolution Rescinding Resolution 15-105 And Approving Revised
Plat - Liberty Crossing P.U.D. No. 123
16-18 04-05 Resolution Call Public Hearing On The Intention To Issue General
Obligation Street Reconstruction Bonds And The Proposal To Adopt A
Street Reconstruction Plan Therefor
16-19 04-05 Resolution To Establish No Parking Restrictions On Golden Hills Drive
Between Xenia Avenue South And Turners Crossroad South
16-20 04-05 Resolution Supporting Submittal Of Application To Minnesota Pollution
Control Agency For Minnesota Greencorps Host Site
16-21 04-05 Resolution Supporting Submittal Of Grant Application To Minnesota
Pollution Control Agency For Sustainability And Resilience Planning
16-22 04-05 Resolution Adopting A New Special Event Policy
16-23 04-19 Resolution Proclamation
16-24 04-19 Resolution Adopting A Street Reconstruction Plan And Authorizing The
Issuance And Sale Of Street Reconstruction Bonds
16-25 04-19 Resolution Authorizing The City Of Golden Valley To Participate In The
Minnesota Greensteps Cities Program
16-26 05-03 Resolution Of The City Of Golden Valley Approving Issuance Of A Premises
Permit For The Conduct Of Lawful Gambling (Hopkins Youth Hockey
Association)
16-27 05-03 Resolution For Amendment To The Comprehensive Plan’s General Land
Use Plan Map Designating The Property At Lot 11, Block 8 West Tyrol Hills
(Formerly 3900 Wayzata Boulevard) To Low Density Residential
16-28 05-03 Resolution Calling For A Public Hearing For The Purpose Of Providing Host
Approval for the Issuance of Revenue Obligations By City of Minnetonka
16-29 05-03 Resolution Authorizing Issuance And Sale Of $1,290,000 General
Obligation Improvement Bonds, Series 2016A
16-30 05-03 Resolution Authorizing Issuance And Sale Of $800,000 General Obligation
Equipment Certificates and Indebtedness Bonds, Series 2016B
16-31 05-03 Resolution Authorizing Issuance And Sale Of $5,630,000 General Obligation
Street Reconstruction Bonds, Series 2016C
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16-32 05-17 Resolution Authorizing The Transfer Of $1,575,000 From The General Fund
To The Tax Abatement Debt Service Of $250,000 And Capital Improvement
Fund Of $1,325,000
16-33 05-17 Resolution Authorizing Cooperative Agreements With Hennepin County For
Reconstruction Of Douglas Drive (CSAH 102) Between Medicine Lake
Road (CSAH 70) And Trunk Highway 55
16-34 06-07 Resolution Accepting Donation From Golden Valley Federated Women’s
Club For The Summer Concert Series
16-35 06-07 Resolution Modifying 2016 General Wages And Salary To Include Full-Time
Battalion Chief Position
16-36 06-07 Resolution Approving An Administrative Amendment To The Tax Increment
Financing Plan For The Tax Increment Financing (Redevelopment) District
Within Winnetka & Medicine Lake Road Redevelopment Project Area
Liberty Crossing Project
16-37 06-07 Resolution Supporting Submittal Of Application For Technical Assistance To
Support Mixed Income Housing Policy Development
16-38 06-07 Resolution Consenting To And Approving The Issuance, Sale, And Delivery
By The City Of Minnetonka Of Its Revenue Obligations; Approving And
Authorizing The Execution Of A Cooperative Agreement With The City Of
Minnetonka; And Taking Other Actions With Respect Thereto
16-39 06-07 Resolution Authorizing Issuance, Awarding Sale, Prescribing the
Form And Details And Providing For The Payment Of $1,290,000
General Obligation Improvement Bonds, Series 2016A
16-40 06-07 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 2016B
16-41 06-07 Resolution Authorizing Issuance, Awarding Sale, Prescribing The Form And
Details And Providing For The Payment Of $5,630,000 General Obligation
Street Reconstruction Plan Bonds, Series 2016C
16-42 06-21 Resolution Approving The Appointment Of Election Judges And Absentee
Ballot Board For The Primary Election On August 9, 2016
16-43 06-21 Resolution Issuing A Negative Declaration Of Need For Revisions To The
Storm Water Pollution Prevention Program
16-44 Did not
pass
Resolution For Amendment To The Comprehensive Plan’s General Land
Use Plan Map Designating The Property At 9050 Golden Valley Road From
Residential-High Density To Commercial-Office
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16-45 07-05 Resolution Accepting Donation From Centerpoint Energy Community
Partnership Grant
16-46 07-19 Resolution Authorizing The Acquisition By Purchase Of Certain Real
Property For Flood Damage Reduction Assistance Grant Project
16-47 08-16 Resolution Authorizing A Cooperative Construction Agreement With The
State Of Minnesota Department Of Transportation For The Wayzata
Boulevard Right-Turn Lane Project No. 15-19
16-48 08-16 Resolution Updating The City Manager Employment Agreement
16-49 09-06 Resolution Authorizing Issuance And Sale Of General Obligation Storm
Sewer Revenue Bonds, Series 2016D
16-50 09-06 Resolution Relating To The Issuance By The City Housing And
Redevelopment Authority Of Lease Revenue Bonds; Authorizing The
Execution Of A Ground Lease And Lease-Purchase Agreement Providing
For The Lease Of Certain Property
16-51 09-06 Resolution For Approval Of Plat - Central Park West P.U.D. No. 121 Second
Addition
16-52 09-06 Resolution Authorizing Submittal Of Application For Hennepin Youth Sports
Program Grant
16-53 09-20 Resolution Authorizing Issuance, Awarding Sale, Prescribing The Form
And Details And Providing For The Payment Of $2,620,000 General
Obligation Storm Sewer Revenue Bonds, Series 2016d
16-54 09-20 Resolution Establishing A Public Hearing To Consider Vacation Of
Easements At 5301 Woodstock Avenue
16-55 09-20 Resolution Adopting The Proposed 2017 Budget And Proposed Tax Levy
Payable In 2017
16-56 10-05 Resolution Approving The Appointment Of Election Judges And Absentee
Ballot Board For The General Election On November 8, 2016
16-57 10-05 Resolution For Approval Of Plat - Tralee At Paisley Lane 1
st Addition
16-58 10-05 Resolution Authorizing Participation In The Metropolitan Council Municipal
Publicly Owned Infrastructure Inflow/Infiltration Grant Program For The
Reimbursement Of Project Costs Associated With Inflow/Infiltration
Improvements
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16-59 10-05 Resolution Adopting And Confirming Assessments For Delinquent Golden
Valley Utility Billing
16-60 10-05 Resolution Adopting And Confirming Assessments For Miscellaneous
Charges (Weeds, False Alarms, Administrative Citations, Etc)
16-61 10-18 Resolution Approving an Interfund Loan In Connection With Tax Increment
Financing District (Redevelopment), Winnetka Avenue & Medicine Lake Rd
16-62 10-18 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes
429.031 And Ordering Certification Of Special Assessments On Private
Driveways That Involve 2016 City Street Improvements
16-63 10-18 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes
429.031 And Ordering Certification Of Special Assessments On Private
Sanitary Sewer Repairs That Involve 2016 City Street Improvements
16-64 10-18 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes
429.031 And Ordering Certification Of Special Assessments On Private
Sanitary Sewer Repairs That Involve 2016 Douglas Drive Project Area
16-65 10-18 Resolution Adopting Amended Public Purpose Expenditure Policy
16-66 10-18 Resolution Vacating Easements In The Plat Of Clover Leaf Terrace 2
nd
Addition (5301 Woodstock Avenue)
16-67 10-18 Resolution Accepting Donation And Grants For Ball Park Improvement And
Play Structure Equipment For St. Croix And Medley Parks
16-68 11-01 Resolution Ordering Preparation Of Feasibility Report For
City Improvement Project 18-01 2018 Pavement Management Program
16-69 11-01 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes
429.031 And Ordering Certification Of Special Assessments On Private
Sanitary Sewer Repairs City Wide In 2016
16-70 11-01 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes
429.031 And Ordering Certification Of Special Assessments On Private
Sanitary Sewer Repairs That Involve 2016 City Street Improvements
16-71 11-01 Resolution Amending The 2016 General Fund Budget
16-72 11-01 Resolution Authorizing The Transfer Of $800,000 From The Brookview
Community Center Building Fund To The Brookview Debt Service Fund Of
$452,610 And $347,390 To The Building Improvement Fund
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16-73 12-06 Resolution Accepting Donation From USTA Northern For Tennis Court Lines
At Brookview Park
16-74 11-01 Resolution Relating To The Financing Of The City’s 2018 Pavement
Management Program; Establishing Compliance With Reimbursement Bond
Regulations Under The Internal Revenue Code
16-75 12-06 Resolution Adopting The 2017-2018 Budgets For Enterprise, Special
Revenue And Internal Service Funds
16-76 12-06 Resolution Approving 2017-2021 Capital Improvement Program
16-77 12-06 Resolution Adopting The 2017 Budget Of The General Fund Budget
16-78 12-06 Resolution Adopting The Property Tax Levies For Taxes Payable 2017
16-79 12-20 Resolution Accepting Donations For Ongoing Programs And Other
Miscellaneous Donations
16-80 12-20 Resolution Establishing 2017 General Wages And Salaries For All Non-
Union Personnel
16-81 12-20 Resolution Approving State Of Minnesota Joint Powers Agreements With
the City of Golden Valley on Behalf of Its City Attorney & Police Department
16-82 12-20 Resolution Relating To The Financing Of Capital Equipment;
Establishing Compliance With Reimbursement Bond Regulations
Under The Internal Revenue Code
16-83 12-20 Resolution Amending The 2016 General Fund Budget