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2019 Resolution Log2019 RESOLUTION LOG 19-01 01-02 Resolution Designating Depository For City Funds 19-02 01-02 Resolution Accepting A Donation From The Golden Valley Girls Softball Association And The Hennepin Youth Sports Grant Program For Ballfield Improvements At Lions, Wesley And Schaper Parks 19-03 01-02 Resolution Making Annual Elections For The 2019-20 Insurance Policy 19-04 01-02 Resolution Approving Submission of Golden Valley’s 2040 Comprehensive Plan 19-05 01-02 Resolution Establishing An Equity Plan Review Panel Task Force Branded The Rising Tides Task Force 19-06 01-15 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031 And Ordering Certification Of Special Assessments On Private Driveways That Involve 2018 City Street Improvements 19-07 01-15 Resolution For Approval Of Plat - Hunt Addition 19-08 01-15 Resolution Accepting Donations For Michelle Bix Garden 19-09 01-15 Resolution Ordering Construction Of Certain Proposed Public Improvements And Authorizing Advertisement For Bids Project No. 19-01: 2019 Pavement Management Program 19-10 01-15 Resolution Adopting And Confirming Assessments For Various Public Improvements For Streets In The 2019 Pavement Management Area 19-11 02-05 Resolution Supporting Application By Community Action Partnership Of Hennepin County (CAP-HC) To Hennepin County For Community Development Block Grant (CDBG) Funding 19-12 02-05 Resolution Supporting Application By Home Line To Hennepin County For Community Development Block Grant (CDBG) Funding 19-13 02-05 Resolution Supporting Application By People Responding In Social Ministry (Prism) To Hennepin County For Community Development Block Grant (CDBG) Funding 19-14 02-05 Resolution Supporting Application By Senior Community Services To Hennepin County For Community Development Block Grant (CDBG) Funding 19-15 02-05 Resolution Supporting Application By West Hennepin Affordable Housing Land Trust (W HAHLT) For Hennepin County Community Development Block Grant (CDBG) Program Funding Page 2 19-16 02-05 Resolution Supporting Application By West Hennepin Affordable Housing Land Trust (W HAHLT) For Hennepin County Home And Affordable Housing Incentive (AHIF) Funding 19-17 02-19 Resolution For Approval Of Plat – North Tyrol Modern Addition 19-18 03-05 Resolution Supporting Submittal Of Application To Minnesota Pollution Control Agency For Minnesota Greencorps Host Site 19-19 03-05 Resolution Adopting The Hennepin County All-Hazard Mitigation Plan 19-20 03-05 Resolution Authorizing The Public Works Joint Powers Mutual Aid And Equipment Loan Agreements 19-21 03-05 Resolution For Approval Of Additional Assignment/Meeting Payment Attended By The Mayor And Council 19-22 03-19 Resolution Modifying 2019 General Wages and Salaries for Certain Positions and Budget Adjustment 19-23 03-19 Resolution amending the 2019 General Fund Budget for Certain Position Changes 19-24 03-19 Resolution Supporting DNR Trail Connection Grant Application 19-25 04-02 Resolution Accepting Donations For Electrical Upgrades At Isaacson Park And Replacement Of The Scoreboard On Isaacson Field #1 19-26 04-16 Resolution Authorizing The Transfer Of $1,494,500 From The General Fund To The Street Reconstruction Fund 19-27 05-07 Resolution Supporting Grant Application By Golden Valley Historical Society For Historical Context Study 19-28 5-21 Resolution Reallocating the Expenditure Of Certain Proceeds Of The General Obligation Tax Abatement Bonds, Series 2004b And General Obligation Bonds, Series 2013a 19-29 5-21 Resolution Providing For The Competitive Negotiated Sale Of $1,970,000 General Obligation Improvement Bonds, Series 2019a 19-30 06-04 Resolution Supporting Application By West Hennepin Affordable Housing Land Trust (Whahlt) To Minnesota Housing Finance Agency (Mhfa) For Community Homeownership Impact Funds 19-31 06-04 Resolution Issuing A Negative Declaration Of Need For Revisions To The Storm Water Pollution Prevention Program 19-32 06-04 Resolution Authorizing Transfer Of Remnant Property To Adjacent Property Owner At 1345 Natchez Avenue South Page 3 19-33 06-04 Extending A Local Emergency And Authorizing The City Of Golden Valley To Make A Contract During A Local Emergency 19-34 06-18 Resolution Recognizing The 50th Anniversary Of The Bassett Creek Watershed Management Commission Celebrating 50 Years Of Collaboration And Work To Protect And Improve Lakes And Streams And Reduce Flooding 19-35 06-18 Resolution Approving Golden Valley Fire Department Relief Association By- Law Article Xi Increasing Service Pension Amount 19-36 06-18 Resolution For Approval Of Plat – Anderson Addition 19-37 06-18 Resolution for Request For Deputy Registrar Reimbursement Grant And Release 19-38 06-18 Resolution Supporting Grant Application To Minnesota Housing Finance Agency For Capacity Building Initiative Funding 19-39 06-18 Resolution Vacating Easements At 5900 And 6100 Golden Hills Drive 19-40 06-18 Resolution Authorizing Issuance Awarding Sale, And Prescribing the Form and Details and Providing Payment for The $1,970,000 General Obligation Improvement Bonds, Series 2019a 19-41 07-02 Resolution Accepting Donation From Golden Valley Federated Women’s Club For The Summer Concert Series 19-42 07-02 Amend Resolution 19-37 Request for Deputy Registrar Reimbursement Grant 19-43 07-16 Resolution Appointing The Data Practices Compliance Official, Responsible Authority And Adopting Updated Data Practices Policies For The Minnesota Government Data Practices Act For The City Of Golden Valley 19-44 08-07 Resolution Supporting Submittal Of Application To Hennepin County For Tree Canopy Grant 19-45 08-20 Resolution Amending The 2019 General Wages And Salary For Certain Positions And 2019 General Fund Budget 19-46 09-03 Resolution Accepting The Donation Of A Bench From The Family Of Phil Sherman And The Friends Of Henry Berg For Brookview Golf Course 19-47 09-03 Resolution Updating The City Manager Employment Agreement 19-48 09-03 Resolution Vacating Easement At 424 Turnpike Road 19-49 09-17 Resolution Approving The Appointment Of Election Judges And Absentee Ballot Board For The General Election On November 5, 2019 Page 4 19-50 09-17 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 19-51 09-17 Resolution Restricting Parking On Lilac Drive North 19-52 09-17 Resolution Restricting Parking On Glenwood Avenue Between Highway 100 And Xerxes Avenue North And Supporting The Timely Completion Of Additional Improvements To The Corridor 19-53 09-17 Resolution Adopting The Proposed 2020 Budget And Proposed Tax Levy Payable In 2020 19-54 10-02 Resolution Adopting And Confirming Assessments For Delinquent Golden Valley Utility Billing 19-55 10-02 Resolution Adopting And Confirming Assessments For Miscellaneous Charges (Weeds, False Alarms, Administrative Citations, Etc) 19-56 10-02 Resolution Endorsing Pollinator Protection and Promoting Pollinator Habitat 19-56 10-15 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031 And Ordering Certification Of Special Assessments On Private Sanitary Sewer Repairs That Involve 2019 City Street Improvements 19-57 10-15 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031 And Ordering Certification Of Special Assessments On Private Driveways That Involve 2019 City Street Improvements 19-58 10-15 Resolution Authorizing The Execution Of The Golden Valley 4d Affordable Housing Program 19-59 11-06 Resolution Designation Polling Places for the 2020 Election Cycle 19-60 11-19 Resolution Amending City Departments 19-61 11-19 Resolution Amending The 2019 General Wages And Salary For Two Personal Reclassifications And 2019 General Fund Budget 19-62 11-19 Resolution Ordering Preparation Of Feasibility Report For City Improvement Project #21-01 2021 Pavement Management Program 19-63 11-19 Resolution Relating To The Financing Of The City’s 2021 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 Page 5 19-64 11-19 Resolution Accepting A Grant From The City Of Minneapolis And The State Of Minnesota For Zero Deaths Enforcement Grant Program 19-65 11-19 Resolution Accepting A Grant For A Finance Intern From Minnesota Government Finance Officers 19-66 12-3 Resolution Accepting A Donation From Kidde United Technologies’ Operation Save A Life Program 19-67 12-3 Resolution Adopting The 2020-2021 Budgets For Enterprise, Special Revenue And Internal Service Funds 19-68 12-3 Resolution Approving 2020-2029 Capital Improvement Program 19-69 12-3 Resolution Adopting The 2020 Budget Of The General Fund Budget 19-70 12-3 Resolution Adopting The Property Tax Levies For Taxes Payable 2020 19-71 12-17 Resolution Accepting Donations For Ongoing Programs And Other Miscellaneous Donations 19-72 12-17 Resolution Accepting A Grant From The Minnesota Housing Finance Agency For Capacity Building Initiative Grant Program 19-73 12-17 Resolution Waiving The Public Hearing Pursuant To Minnesota Statutes 429.031 And Ordering Certification Of Special Assessments On Private Driveways That Involve 2019 City Street Improvements 19-74 12-17 Resolution Electing To Be Governed By Minnesota Statutes, Section 272.162 19-75 12-17 Resolution Adopting Amendment To Employee Handbook 19-76 12-17 Resolution Supporting Future Bus Rapid Transit (BRT) Service On Highway 55 And Participation In Additional Study Of The Corridor 19-77 12-17 Resolution Committing Carry Forwards Of The 2019 General Fund Budget To The 2020 Budget