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2017 Resolution Log2017 RESOLUTION LOG 17-01 01-03 Resolution Designating Depository For City Funds 17-02 01-03 Resolution Making Annual Elections For The 2017-18 Insurance Policy 17-03 01-03 Resolution Creating A Prioritized Bridge Replacement List For Public Improvement Project No. 16-22 10th Avenue Culvert 17-04 01-03 Resolution Authorizing Execution of a Flood Damage Reduction Assistance Grant Agreement With The Minnesota Department of Natural Resources 17-05 01-17 Resolution Authorizing Execution Of Residential Recycling Grant Agreement With Hennepin County 17-06 01-17 Resolution Accepting Grants And Donations 17-07 02-07 Resolution Supporting Application By People Responding In Social Ministry (PRISM) To Hennepin County For Community Development Block Grant (CDBG) Funding 17-08 02-07 Resolution Supporting Application By West Hennepin Affordable Housing Land Trust (WHAHLT) For Hennepin County Home And Affordable Housing Incentive (AHIF) Funding 17-09 02-07 Resolution Supporting Application By Senior Community Services To Hennepin County For Community Development Block Grant (CDBG) Funding 17-10 02-07 Resolution Providing For Public Hearing On Certain Proposed Public Improvement Project No. 15-22 Highway 55 West Public Improvement Project 17-11 02-07 Resolution Authorizing The Cooperative Construction Agreement With The Minnesota Department Of Transportation And Hennepin County For Trunk Highway 55, Douglas Drive And Country Club Drive 17-12 02-21 Resolution Approving Proposed Application For 2017 Urban Hennepin County Community Development Block Grant (CDBG) Program Funds For West Hennepin Affordable Housing Land Trust (WHAHLT) And Authorizing Execution Of Subrecipient Agreement With Urban Hennepin County And Any Third Party Agreements 17-13 02-21 Resolution Renaming Six Precincts In The City 17-14 02-21 Resolution Approving Golden Valley Fire Department Relief Association By- Law Article Xi Increasing Service Pension Amount 17-15 02-21 Resolution Authorizing A Cooperative Project Agreement For Phase 2 Decola Ponds And Medicine Lake Road Area Flood Mitigation Study Page 2 17-16 03-07 Resolution Ordering Construction Of Certain Proposed Public Improvements And Authorizing Advertisement For Bids Project No. 15-22 Highway 55 West Public Improvement Project 17-17 03-07 Resolution Adopting And Confirming Assessments For Various Public Improvements For The 2017 Trunk Highway 55 West Project Area 17-18 03-21 Resolution Restricting Parking On Glenwood Avenue Between Trunk Highway 55 And Trunk Highway 100 17-19 04-20 Resolution Adopting Amendment To Employee Handbook 17-20 04-20 Resolution 2016 General Fund Transfer Positive Performance 17-21 05-02 Resolution Amending The 2017 General Fund Budget 17-22 05-02 Resolution Modifying 2017 General Wages And Salary To Include Acting Building Official And Temporary Building Inspector Positions 17-23 05-02 Resolution Adopting a Public Art Policy 17-24 05-16 Resolution Authorizing Master Partnership Contract with the State of MN 17-25 06-06 Resolution Modifying 2017 General Wages And Salary To Include Golf Maintenance Supervisor Position 17-26 06-06 Resolution Amending The 2017 Brookview Golf Budget For Golf Maintenance Supervisor Position 17-27 06-06 Resolution Supporting Application By West Hennepin Affordable Housing Land Trust (WHAHLT) To Minnesota Housing Finance Agency (MHFA) For Community Homeownership Impact Funds 17-28 06-06 Resolution Acceptance of Grants for Schaper Park 17-29 06-06 Resolution Providing For The Competitive Negotiated Sale Of $7,710,000 General Obligation Improvement And Equipment Bonds, Series 2017A 17-30 06-06 Resolution Providing For The Competitive Negotiated Sale Of $1,935,000 General Obligation Tax Increment And Improvement Bonds, Series 2017B 17-31 06-20 Resolution Accepting Donation From Golden Valley Federated Women’s Club For The Summer Concert Series 17-32 06-20 Resolution Authorizing Execution Of A Flood Damage Reduction Assistance Grant Agreement With The Minnesota Department Of Natural Resources 17-33 06-20 Resolution Authorizing The Acquisition By Purchase Of Certain Real Property For Flood Damage Reduction Assistance Grant Project - 1601 Independence Ave N Page 3 17-34 06-20 Resolution Authorizing The Acquisition By Purchase Of Certain Real Property For Flood Damage Reduction Assistance Grant Project - 1605 Independence Ave N 17-35 06-20 Resolution Adopting Amended Public Purpose Expenditure Policy 17-36 06-20 Resolution Authorizing Reporting Requirements For The Local Performance Program 17-37 06-20 Resolution Issuing A Negative Declaration Of Need For Revisions To The Storm Water Pollution Prevention Program 17-38 06-20 Resolution Awarding The Sale Of $7,495,000 General Obligation Improvement And Equipment Bonds, Series 2017a; Fixing Their Form And Specifications; Directing Their Execution And Delivery; Providing For Their Payment; Providing For The Escrowing And Investment Of A Portion Of The Proceeds Thereof; And Providing For The Redemption Of Bonds Refunded Thereby 17-39 06-20 Resolution Awarding The Sale Of $1,935,000 General Obligation Tax Increment And Improvement Bonds, Series 2017b Fixing Their Form And Specifications; Directing Their Execution And Delivery; And Providing For Their Payment 17-40 07-05 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 Fiscal Years 2018 – 2020 17-41 07-18 Resolution Of The City Of Golden Valley Approving Issuance Of A Premises Permit For The Conduct Of Lawful Gambling (Northstar Search & Rescue) 17-42 07-18 Resolution Authorizing Execution Of A Local Road Improvement Program Grant Agreement With The Minnesota Department Of Transportation For The 10th Avenue Culverts Project 17-43 08-02 Resolution Supporting Application By Hammer Residences, Incorporated To Hennepin County For Community Development Block Grant Funding 17-44 08-02 Resolution Accepting Donations From The Golden Valley Little League Youth Baseball Association For Improvements To Isaacson Park And The Mackrell Family For A Memorial Bench For Brookview Park 17-45 08-02 Resolution Calling a Public Hearing For The Purpose of Providing Host Approval For The Issuance of Revenue Obligations By The City of Minnetonka 17-46 08-15 Resolution Accepting Donations From The Golden Valley Rotary Club For Bleachers And Trees And The Anderson Family For A New Play Structure Bench At Schaper Park Page 4 17-47 08-15 Resolution Authorizing The Acquisition By Purchase Of Certain Real Property For Flood Damage Reduction Assistance Grant Project 17-48 08-15 Resolution updating City Manager Employment Agreement 17-49 09-05 Resolution For Approval Of Plat - Tralee At Cutacross 17-50 09-05 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 17-51 09-19 Resolution To Establish No Parking Restrictions on Hillsboro Avenue North and Mendelssohn Avenue North Between Medicine Lake Road And Duluth Street 17-52 09-19 Resolution Adopting A Mixed Income Housing Policy 17-53 09-19 Resolution Adopting The Proposed 2018 Budget And Proposed Tax Levy Payable In 2018 17-54 10-03 Resolution Approving The Appointment Of Election Judges And Absentee Ballot Board For The General Election On November 7, 2017 17-55 10-03 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031 And Ordering Certification Of Special Assessments On Private Sanitary Sewer Repairs That Involve 2017 City Street Improvements 17-56 10-03 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031 And Ordering Certification Of Special Assessments On Private Sanitary Sewer Repairs That Involve 2017 Douglas Drive Street Improvements 17-57 10-03 Resolution Authorizing Submittal Of Grant Application To Minnesota Department Of Employment And Economic Development (Deed) On Behalf of Tennant Company 17-58 10-03 Resolution Authorizing Submittal Of Grant Application To Hennepin County on Behalf Of Tennant Company 17-59 10-03 Resolution For Amendment To The Comprehensive Plan’s General Land Use Plan Map Designating The Property At 5509 Lindsay Street To Medium-Low Density Residential 17-60 10-03 Resolution For Amendment To The Comprehensive Plan’s General Land Use Plan Map Designating The Property At 1611 Lilac Drive North To Low Density Residential 17-61 10-03 Resolution Adopting And Confirming Assessments For Delinquent Golden Valley Utility Billing Page 5 17-62 10-03 Resolution Adopting And Confirming Assessments For Miscellaneous Charges (Weeds, False Alarms, Administrative Citations, Etc) 17-63 10-03 Resolution Accepting A Grant For North Wesley Park 17-64 10-03 Resolution Authorizing Submittal Of Application For Hennepin Youth Sports Program Grant 17-65 10-03 Resolution Amending The 2017 General Fund Budget 17-66 10-03 Resolution Establishing General Wages And Salaries For Position Of Information Technology Specialist 17-67 10-17 Resolution Providing For A Special Permit To Allow For Later Closing Times Of On-Sale Liquor Licensees During The 2018 National Football League Super Bowl Game At U.S. Bank Stadium 17-68 11-08 Resolution Establishing General Wages And Salaries For 2017 For All Non- Union Personnel 17-69 11-08 Resolution Amending The 2017 Brookview Golf Fund Budget 17-70 11-08 Resolution Accepting Donations From The Sanford Family For A Tree For Brookview Park 17-71 11-21 Resolution For Approval Of Plat – Lions Park View 17-72 11-21 Resolution Supporting Future Bus Rapid Transit Service on Highway 169 and Highway 55 in accordance with the Highway 169 Mobility Stud 17-73 12-05 Resolution Adopting The 2018-2019 Budgets For Enterprise, Special Revenue And Internal Service Funds 17-74 12-05 Resolution Approving 2018-2022 Capital Improvement Program 17-75 12-05 Resolution For Approval Of Plat - Registered Land Survey No. ____ 17-76 12-05 Resolution Providing For Public Hearing On Certain Proposed Public Improvements Project No. 18-01 2018 Pavement Management Program 17-77 12-05 Resolution Adopting The 2018 Budget Of The General Fund Budget 17-78 12-05 Resolution Adopting The Property Tax Levies For Taxes Payable 2018 17-79 12-19 Resolution Designating Polling Places For The 2018 Election Cycle 17-80 12-19 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031 And Ordering Certification Of Special Assessments On Private Sanitary Sewer Repairs That Involve 2017 City Street Improvements Page 6 17-81 12-19 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031 And Ordering Certification Of Special Assessments On Private Driveways That Involve 2017 City Street Improvements 17-82 12-19 Resolution Amending The 2017 General Fund Budget For Legal Fees 17-83 12-19 Resolution Amending the 2018 General Fund Budget 17-84 12-19 Resolution Accepting Donations For Ongoing Programs And Other Miscellaneous Donations 17-85 12-19 Resolution Adopting Amendment To Employee Handbook 17-86 12-19 Resolution Accepting Public Comment For Body Worn Camera Program 17-87 12-19 Resolution To Authorize Joint Powers Agreement Between The City Of Golden Valley And The City Of Crystal For Trunk Highway 100 Pedestrian Bridge Maintenance Project