2018 Resolution LOG2018 RESOLUTION LOG
18-01 01-02 Resolution Designating Depository For City Funds
18-02 01-02 Resolution Making Annual Elections For The 2018-19 Insurance Policy
18-03 01-02 Resolution Relating To The Financing Of The City’s 2019 Pavement
Management Program; Declaring The Official Intent To Reimburse
Certain Capital Expenditures Of The Project From The Proceeds Of Tax-
Exempt Bonds And Establishing Compliance With Reimbursement Bond
Regulations Under The Internal Revenue Code
18-04 01-02 Resolution Ordering Preparation Of Feasibility Report For City Improvement
Project 19-01 2019 Pavement Management Program
18-05 01-02 Resolution Supporting Minnesota License & Registration System Maintenance
18-06 01-16 Resolution To Transfer Remnant City Parcel To 1320 Fairlawn Way
18-07 01-16 Resolution Authorizing Agency Agreement With The Minnesota Department of
Transportation To Act As The City of Golden Valley’s Agent For Federal Aid
Funds Related To Transportation
18-08 01-16 Resolution Accepting a Donation and Grant from the Golden Valley Little
League Youth Baseball and Hennepin County Youth Sports for LED Ballfield
Lights at Isaacson Park
18-09 01-16 Resolution appointing Stacy Hoschka as Commissioner and Jane Mcdonald
Black as Alternate Commissioner to the Bassett Creek Watershed Management
Commission
18-10 01-16 Resolution Ordering Construction Of Certain Proposed Public Improvements
And Authorizing Advertisement For Bids Project No. 18-01: 2018 Pavement
Management Program
18-11 01-16 Resolution Adopting And Confirming Assessments For Various Public
Improvements For Streets In The 2018 Pavement Management Area
18-12 02-20 Resolution Supporting Application By Community Action Partnership Of
Hennepin County (Cap-Hc) To Hennepin County For Community Development
Block Grant (CDBG) Funding
18-13 02-20 Resolution Supporting Application By Home Line To Hennepin County For
Community Development Block Grant (CDBG) Funding
18-14 02-20 Resolution Supporting Application By People Responding In Social Ministry
(Prism) To Hennepin County For Community Development Block Grant (CDBG)
Funding
18-15 02-20 Resolution Supporting Application By Senior Community Services To Hennepin
County For Community Development Block Grant (CDBG) Funding
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18-16 02-20 Resolution Supporting Application By West Hennepin Affordable Housing Land
Trust (W HAHLT) For Hennepin County Home And Affordable Housing Incentive
(AHIF) Funding
18-17 02-20 Resolution Approving Proposed Application For 2018 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
18-18 03-06 Resolution Authorizing The City Of Golden Valley To Enter Into A Contract
During A Local Emergency
18-19 03-06 Resolution Adopting Amended Public Purpose Expenditure Policy
18-20 03-20 Resolution Restricting Parking On Plymouth Avenue North
18-21 03-20 Resolution Approving Golden Valley Fire Department Relief Association By-
Law Article Xi Increasing Service Pension Amount
18-22 03-20 Resolution Supporting Submittal Of Application To Minnesota Pollution Control
Agency For Minnesota Greencorps Host Site
18-23 04-03 Resolution Accepting A Donation From The Golden Valley Little League Youth
Baseball Association For Improvements At Isaacson Park
18-24 04-03 Resolution Amending The 2018 General Fund Budget
18-25 04-03 Resolution Providing For Public Hearing On Certain Proposed Improvement
Project No. 16-09 Xenia Avenue And Golden Hills Drive Public Improvement
Project
18-26 04-17 Resolution Authorizing The Transfer Of $1,881,420 From The
General Fund To The Equipment Replacement Fund
18-27 04-17 Providing For the Competitive Negotiated Sale of $2,975,000 General
Obligation Improvement Bonds, Series 2018A
18-28 04-17 Resolution Authorizing Submittal Of Application And Execution Of Agreements
On Behalf Of Global Pointe Senior Community For Minnesota Department Of
Employment And Economic Development (Deed) Contamination Cleanup Grant
Program
18-29 04-17 Resolution Adopting The Amended Douglas Drive Redevelopment Plan
For The Douglas Drive Corridor Redevelopment Project Area
18-30 05-01 Resolution Accepting A Donation For A Memorial Bench Plague
In The Honor Of Rick & Connie Mackrell From Diane Path
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18-31 05-01 Resolution Accepting The Report Of Inspection Procedure And Results For
Determining Qualification Of A Tax Increment Financing District As A
Redevelopment District
18-32 05-01 Resolution Ordering Construction Of Certain Proposed Public Improvements
And Authorizing Advertisement For Bids For The Xenia Avenue South And
Golden Hills Drive Improvement Project #16-09
18-33 05-01 Resolution Adopting And Confirming Assessments For Public Improvements In
The 2018 Xenia Avenue And Golden Hills Drive Public Improvement Project
Area
18-34 05-01 Resolution For Amendment To The Comprehensive Plan’s General Land Use
Plan Map Designating The Property At Lot 2, Tennant Companies PUD 114
(5808 Olson Memorial Highway) To Medium-High Density Residential
18-35 05-01 Resolution To Authorize Entering In A Traffic Agreement With The Minnesota
Department Of Transportation For The Trunk Highway 55 And Meadowbrook
Lane North Traffic Signal
18-36 05-15 Resolution Awarding The Sale Of $2,975,000 General Obligation Improvement
Bonds, Series 2018a Fixing Their Form And Specifications; Directing Their
Execution And Delivery; And Providing For Their Payment
18-37 06-05 Resolution To Authorize Entering In A Construction Agreement With The
Minnesota Department Of Transportation For The Intersection Of Golden Valley
Road/Decatur Avenue North And Trunk Highway 55
18-38 06-05 Resolution appointing the City Attorney
18-39 06-05 Resolution Amending The 2018 Budget Of The General Fund
18-40 06-19 Resolution Accepting Donation From Centerpoint Energy Community
Partnership Grant
18-41 06-19 Resolution Accepting Donation From Golden Valley Federated Women’s Club
For The Summer Concert Series
18-42 06-19 Resolution Issuing A Negative Declaration Of Need For Revisions To The
Storm Water Pollution Prevention Program
18-43 06-19 Resolution For Amendment To The Comprehensive Plan’s General Land Use
Plan Map Designating The Property At 2429 Douglas Drive North
To Medium-Low Density Residential
18-44 07-03 Resolution Approving The Appointment Of Election Judges And Absentee
Ballot Board For The Primary Election On August 14, 2018
18-45 07-03 Resolution Authorizing Execution Of A Flood Damage Reduction Assistance
Grant Agreement With The Minnesota Department Of Natural Resources
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18-46 07-17 Resolution Approving State Of Minnesota Joint Powers Agreements With The
City Of Golden Valley On Behalf Of Its City Attorney And Police Department
18-47 08-08 Resolution Accepting The Donation Of A Peace Pole From Eve Clarkson
18-48 08-21 Resolution Establishing A Speed Zone On Ottawa Avenue North In The Breck
School Area
18-49 08-21 Resolution Amending The 2018 General Fund Budget For Communications
Specialist Position
18-50 08-21 Resolution Accepting A Donation Of A Memorial Tree From Robert And Pamela
Gullick For Jeffrey Gullick To Be Located In The Briar Nature Area
18-51 08-21 Amendment to City Manager Contract
18-52 08-21 Resolution Amending The Proclamation, Resolution And Letter Of Support
Policy
18-53 Not Used
18-54 09-20 Resolution Approving the Appointment of Election Judges and Absentee Ballot
Board for the General Election On November 6, 2018
18-55 09-20 Resolution Ordering Preparation Of Feasibility Report For City Improvement
Project 20-01 2020 Pavement Management Program
18-56 09-20 Resolution Relating To The Financing Of The City’s 2020 Pavement
Management Program; Declaring The Official Intent To Reimburse Certain
Capital Expenditures Of The Project From The Proceeds Of Tax-Exempt
Bonds And Establishing Compliance With Reimbursement Bond Regulations
Under The Internal Revenue Code
18-57 09-20 Resolution Vacating Easements At 845 Meadow Lane North
18-58 09-20 Resolution Vacating Easement At 1001 And 1005 Quebec Avenue North
18-59 09-20 Resolution Adopting The Proposed 2019 Budget And Proposed Tax Levy
Payable In 2019
18-60 10-02 Resolution Accepting Donation Of A Memorial Tree From Isaiah Shawn Stewart
To Be Located In Medley Park
18-61 10-02 Resolution Approving Use Of 2017 Hennepin County Affordable Housing
Incentive Funds (AHIF) By Homes Within Reach
18-62 10-02 Resolution Authorizing Jason Sturgis, Chief Of Police Of The City Of Golden
Valley, To Act As Master Subscriber Agreement Signing Authority On Behalf Of
The City Council Of The City Of Golden Valley
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18-63 10-02 Resolution Adopting And Confirming Assessments For Delinquent Golden
Valley Utility Billing
18-64 10-02 Resolution Adopting And Confirming Assessments For Miscellaneous Charges
(Weeds, False Alarms, Administrative Citations, Etc)
18-65 10-16 Resolution Authorizing Submittal Of Application For Hennepin Youth Sports
Program Grant
18-66 10-16 Resolution For Approval Of Plat - Marie Estates
18-67 10-16 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes
429.031 And Ordering Certification Of Special Assessments On Private
Sanitary Sewer Repairs That Involve 2018 City Street Improvements
18-68 10-16 Resolution Amending 16-61 Approving An Interfund Loan In Connection With
Tax Increment Financing District (Redevelopment), Winnetka Avenue &
Medicine Lake Road
18-69 10-16 Resolution Approving Amendment To The Golden Valley Community
Foundation Memorandum Of Understanding And Office Lease Agreement
18-70 10-16 Resolution Vacating Easements And A Portion Of 6th Avenue North At
4050 Olson Memorial Highway And 700 Meadow Lane North
18-71 10-16 Not used - Item continued
18-72 10-16 Resolution For Approval Of Plat - North Wirth Parkway 7th Addition Pud No. 33
18-73 11-20 Resolution For Approval Of Plat - Jean And Dennys Annex
18-74 12-04 Resolution Designating Polling Places For The 2019 Election Cycle
18-75 12-04 Resolution Adopting The 2019-2020 Budgets For Enterprise, Special Revenue
And Internal Service Funds
18-76 12-04 Resolution Approving 2019-2023 Capital Improvement Program
18-77 12-04 Resolution To Amend Agreement With O & S Incorporated And Its Successors
In Interest
18-78 12-04 Resolution Adopting The 2019 Budget Of The General Fund Budget
18-79 12-04 Resolution Adopting The Property Tax Levies For Taxes Payable 2019
18-80 12-18 Resolution Supporting Submittal Of Application To Minnesota Department Of
Natural Resources For Habitat Restoration At Bassett Creek Nature Area
18-81 12-18 Resolution For Approval Of Plat – Nelson Addition
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18-82 12-18 Resolution Providing For Public Hearing On Certain Proposed Public
Improvements Project No. 19-01 2019 Pavement Management Program
18-83 12-18 Resolution Delegating Authority For Paying Certain Claims To The Position Of Finance Director And In Her/His Absence To The Accounting Coordinator
18-84 12-18 Resolution Authorizing The City Of Golden Valley To Enter Into a Contract
During A Local Emergency
18-85 12-18 Resolution Amending The 2018 General Fund Budget For The Brookview
Facility And Staff Attorney
18-86 12-18 Resolution Accepting Award From Minnesota Department Of Public Safety
Turnout Gear Washer/Extractor/Dryer Award Program
18-87 12-18 Resolution Adopting Amendment To Employee Handbook
18-88 12-18 Resolution Accepting Donations For Ongoing Programs And Other
Miscellaneous Donations
18-89 12-18 Resolution Reclassifying Certain Positions: Police Commander And Utility
Billing Specialist
18-90 12-18 Resolution Vacating Right Of Way And Utility Easements At 701 Lilac Drive
North
18-91 12-18 Resolution For Approval Of Plat - Tennant Companies 2nd Addition Pud No.
114