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HomeMy WebLinkAbout1987 Master Resolutions• • • 1987 Resolutions YR # SUBJECT/TITLE DATE APPROVED 1987 1 Tax increment financing district 1/26/87 1987 2 Authorizing Main Street improvement 2/9/87 1987 3 Accepting feasibility report Reshanau Lake Estates 2/9/87 1987 4 Authorizing feasibility report elevated tank & water main system 2/9/87 1987 5 Approving Plans and Specifications for Well House #2 2/23/87 1987 6 Receiving feasibility report and call hearing D. Erickson 3/9/87 1987 7 Receiving feasibility report and call hearing elevated water main/tank See R 27 -87 1987 8 Approving RCWD water resource management plan 2/23/87 1987 9 Seal coating- accepting report and ordering bids 3/23/87 1987 10 Designating CDGB funding for 1987 -1988 3/23/87 1987 11 Amending Cable TV agreement 3/23/87 1987 12 Ordering Shoreview improvement and preparations of plans 3/23/87 1987 13 Ordering plans & specifications of upgrading Ash Street East 3/23/87 1987 14 Ordering improvement & preparation of plans - D. Erickson 4/13/87 1987 15 Ordering improvement & preparation of S. Reshanau Lake Estates 4/13/87 1987 16 Approving plans & specs and ordering advertisement for bids 4/13/87 1987 17 Receiving report & calling hearing on Ash Street East improvement 4/13/87 1987 18 Ordering improvement & preparation of Deer Pass Trail 4/13/87 1987 19 Accepting bids for seal coating 4/27/87 1987 20 Accepting bids for Ash Street S/W 5/11/87 1987 21 Adopting revised plumbing /heating sch. 4/27/87 1987 22 MNDot speed study 5/12/87 1987 23 Reassessment of Ulmers 5/12/87 1987 24 Approving plans & specs and ordering advertisement for bids S. Reshanau Lake Estates 5/26/87 1987 25 Approving plans & specs and ordering advertisement for bids D.Erickson 2nd add. 5/26/87 1987 26 Adopting assessment roll — Ulmers 3rd addn. 6/8/87 1987 27 Receiving report & calling hearing trunk water main 6/8/87 1987 28 Ordering improvement by Day Labor - Ash Street sewer and water 6/22/87 • • • 1987 29 Accepting bids- Uhde and Erickson 7/27/87 1987 30 Approving plans & specs for Deer Pass Trail 7/27/87 1987 31 Ordering improvement & preparation of plans- trunk water 7/27/87 1987 32 Setting bond sale for improvement 1987 projects 7/27/87 1987 33 Accepting plans and setting bids opening trunk Water main 8/10/87 1987 34 Ordering feasibility study tax increment financing district 8/10/87 1987 35 Ordering feasibility study 1988 MSA roads 8/10/87 1987 36 Declaring costs to be assessed 4th Avenue 8/24/87 1987 37 Declaring costs to be assessed Deer Pass Trail 8/24/87 1987 38 Declaring costs to be assessed North Road 8/24/87 1987 39 Declaring costs to be assessed Ash Street sewer & water 8/24/87 1987 40 Hearing on proposed assessment 4th Ave 8/24/87 1987 41 Hearing on proposed assessment Deer Pass Trail 8/24/87 1987 42 Hearing on proposed assessment North Road 8/24/87 1987 43 Hearing on proposed assessment Ash Street sewer and water 8/24/87 1987 44 Accepting bids on Deer Pass Trail 8/24/87 1987 45 Awarding sale of $1,650,000 GO temporary Imp. Bonds 1987A 8/24/87 1987 46 Scheduling PH on improvement projects D. Erickson 2nd addn.trunk water main 4th Ave, North Road ,Deer Pass Trail 8/24/87 1987 47 Requesting Metro Council to Interstate Met significance study Pheasant Ridge 9/14/87 1987 48 Declaring adequacy of petition & preparation of report 74th Street 9/14/87 1987 49 Accepting bids on Truck Water Mains 9/14/87 1987 50 Adopting 1987 comprehensive land use amendments 9/14/87 1987 51 Adopting 4th Avenue assessment 9/21/87 1987 52 Adopting Deer Pass Trail assessment 9/21/87 1987 53 Adopting North Road assessment 9/21/87 1987 54 Adopting Ash Street sewer & water assessment 9/21/87 1987 55 Adopting 1988 Tax Levy 10/5/87 1987 56 Ratifying actions taken with respect to S Reshanau Lake Estates, D. Erickson trunk water improvement, 4th Ave. 9/28/87 1987 57 Certifying delinquent sewer & water bills 10/5/87 1987 58 Certifying delinquent certain root graft trenching barrier 10/5/87 1987 59 Setting public hearing for vacation of Shenandoah Park 9/28/87 • • 1987 60 Congratulating Centennial School on Award of Excellence 10/13/87 1987 61 Certificate of Indebtedness /authorize 10/5/87 1987 62 Approving Weber's addition assessment 10/13/87 1987 63 Affirming definition of Economic Dev. 10/13/87 1987 64 Setting public hearing for vacation of Lamotte Park 10/26/87 1987 65 Vacating Shenandoah Park 10/26/87 1987 66 Requesting support of Oak Wilt program 11/9/87 1987 67 Approving certificate of Indebtedness 11/9/87 1987 68 Vacating easements on Lots 12 & 13, Block 2, Lakeview Woodlands 11/23/87 1987 69 Vacating portion of Fawn Lane 12/14/87 1987 70 Vacation of portion of Detention Basin — Lois Lane 12/28/87 1987 71 Adopting 1987 Budget 12/25/87 1987 72 Transfer Federal Revenue Sharing Funds 12/25/87 1987 73 Closing Lawcon Fund 12/28/87 1987 74 Close fund 77 — 01 (Lamotte Road bond trend) 12/28/87 1987 75 Transfer balance of 1984 construction fund to 1985 bond fund 12/28/87 1987 76 Established cost recovery procedures for Orthopoto, contour maps 12/28/87 1987 77 Accept 74th Street Feasibility Study 12/28/87 PAGE 1 1987 RESOLUTIONS NUMBER SUBJECT /TITLE DISPOSITION 01 -87 Tax Increment Financing District P 1/26/87 02 -87 Authorizing Main Street Improvement P 2/9/87 03 -87 Accepting Feasibility Report P 2/9/87 Reshanau Lake Estates 04 -87 Authorizing Feasibility Report P 2/9/87 Elevated Tank & Water Main System 05 -87 Approving Plans and Specifications P 2/23/87 for Well House #2 06 -87 Receiving Feasibility Report and P 3/9/87 Call Hearing D. Erickson 07 -87 Receiving Feasibility Report and See Call Hearing Elevated Water Main /Tank R 27 -87 08 -87 Approving RCWD Water Resource P 2/23/87 Management Plan 09 -87 Seal Coating- Accepting Report and P 3/23/87 Ordering Bids 10 -87 Designating CDGB Funding for 1987 -1988 P 3/23/87 11 -87 Amending Cable TV Agreement P 3/23/87 12 -87 Ordering Shoreview Improvement and P 3/23/87 Preparations of Plans 13 -87 Ordering Plans & Specifications of P 3/23/87 Upgrading Ash Street East 14 -87 Ordering Improvement & Preparation P 4/13/87 of Plans - D. Erickson 15 -87 Ordering Improvement & Preparation P 4/13/87 of Plans for S. Reshanau Lake Estates 16 -87 Approving Plans & Specs and Ordering P 4/13/87 Advertisement for Bids 17 -87 Receiving Report & Calling Hearing on P 4/13/87 Ash Street East Improvement 18 -87 Ordering Improvement & Preparation of P 4/13/87 Plans for Deer Pass Trail 19 -87 Accepting Bids for Seal Coat Bids P 4/27/87 20 -87 Accepting Bids for Ash Street S/W R 5/11/87 21 -87 Adopting Revised Plumbing /Heating Sch. P 4/27/87 22 -87 MNDot Speed Study P 5/12/87 23 -87 Reassessment of Ulmers P 5/12/87 24 -87 Approving Plans & Specs and Ordering P 5/26/87 Advertisement for S Reshanau Lake Est 25 -87 Approving Plans & Specs and Ordering P 5/26/87 Advertisement for Bids D. Erickson II 26 -87 Adopting Assessment Roll - Ulmers III P 6/8/87 27 -87 Receiving Report & Calling Hearing P 6/8/87 Trunk Water Mains 28 -87 Ordering Improvement by Day Labor P 6/22/87 Ash Street Sewer and Water PAGE 2 NUMBER 29 -87 30 -87 31 -87 32 -87 33 -87 34 -87 35 -87 36 -87 37 -87 38 -87 39 -87 40 -87 41 -87 42 -87 43 -87 44 -87 45 -87 46 -87 47 -87 48 -87 49 -87 50 -87 51 -87 52 -87 53 -87 54 -87 55 -87 1987 RESOLUTIONS SUBJECT /TITLE DISPOSITION Accepting Bids - Uhde and Erickson Approving Plans & Specs for Deer Pass Trail Ordering Improvement & Preparation of Plans - Trunk Water Setting Bond Sale for Improvement 1987 Projects Accepting Plans and Setting Bids Opening Trunk Water Main Ordering Feasibility Study Tax Increment Financing District Ordering Feasibility Study 1988 MSA Roads Declaring Costs to be Assessed 4th Avenue Declaring Costs to be Assessed Deer Pass Trail Declaring Costs to be Assessed North Road Declaring Costs to be Assessed Ash Street Sewer and Water Hearing on Proposed Assessment 4th Avenue Hearing on Proposed Assessment Deer Pass Trail Hearing on Proposed Assessment North Road Hearing on Proposed Assessment Ash Street Sewer and Water Accepting Bids on Deer Pass Trail Awarding Sale of $1,650,000 GO Temporary Imp Bonds 1987A Scheduling PH on Improvement Projects D. Erickson II Trunk Water Main 4th Avenue, North Road Deer Pass Trail Requesting Metro Council to Interstate Met Significance Study Pheasant Ridge Declaring Adequacy of Petition & Preparation of Report 74th Street Accepting Bids on Trunk Water Mains Adopting 1987 Comprehensive Land Use Amendments Adopting 4th Avenue Assessment Adopting Deer Pass Trail Assessment Adopting North Road Assessment Adopting Ash Street Sewer & Water Assessment Adopting 1988 Tax Levy P 7/27/87 P 7/27/87 P 7/27/87 P 7/27/87 P 8/10/87 P 8/10/87 P 8/10/87 P 8/24/87 P 8/24/87 P 8/24/87 P 8/24/87 P 8/24/87 P 8/24/87 P 8/24/87 P 8/24/87 P 8/24/87 P 8/24/87 P 8/24/87 P 9/14/87 P 9/14/87 P 9/14/87 P 9/14/87 P 9/21/87 P 9/21/87 P 9/21/87 P 9/21/87 P 10/5/87 • PAGE 3 1987 RESOLUTIONS NUMBER SUBJECT /TITLE DISPOSITION 56 -87 Ratifying Actions taken with respect P 9/28/87 to S Reshanau Lake Estates, D. Erickson Trunk Water Improvement, 4th Avenue North Road and Deer Pass Trail 57 -87 Certifying Delinquent Sewer & Water Bills P10/5/87 58 -87 Certifying Delinquent Certain Root Graph Trenching Barrier 59 -87 Setting Public Hearing for Vacation of P 9/28/87 Shenandoah Park 60 -87 Congratulating Centennial School on P 10/13/87 Award of Excellence 61 -87 Certificate of Indebtedness /authorize P 10/5/87 62 -87 Approving Weber's Addition Assessment P 10/13/87 63 -87 Affirming Definition of Economic Dev. P 10/13/87 64 -87 Setting Public Hearing for Vacation P 10/26/87 of LaMotte Park 65 -87 Vacating Shenandoah Park P 10/26/87 66 -87 Requesting Support of Oak Wilt Program P 11/9/87 67 -87 Approving Certificate of Indebtedness P 11/9/87 68 -87 Vacating Easements on Lots 12 & 13, P 11/23/87 Block 2, Lakeview Woodlands 69 -87 Vacating portion of Fawn Lane P 12/14/87 70 -87 Vacation of portion of Detention P 12/28/87 Basin - Lois Lane 71 -87 Adopting 1987 Budget P 12/25/87 72 -87 Transfer Federal Revenue Sharing Funds P 12/25/87 73 -87 Closing Lawcon Fund P 12/28/87 74 -87 Close Fund 77 -01 (LaMotte Road Bond Trend) P 12/28/87 75 -87 Transfer Balance of 1984 Construction P 12/28/87 Fund to 1985 Bond Fund 76 -87 Established Cost Recovery Procedures P 12/28/87 for Orthopoto, Contour Maps 77 -87 Accept 74th Street Feasibility Study P 12/28/87 • PAGE 1987 R E S O L U T I O N S NUMBER SUBJECT /TITLE DISPOSITION oz-?'7 L 4..i L ' Iit� / //L !L' � 1G _ .. _ , d 7 CEO 1 1 .. _a � ��t '/ i- ., _-�- 0 , L I, .� .,-..ii-/ A %� a � I� �'j _ /1110��1111 i A_ ., , .0 , . _ 0 w // P, -* 5 1 • (t1 ( t � f ul i i, l % i, _ t 'tj i ' F ,'u l Cr� 1 j ; SC' - / `Y t .c,' , 3'7 h,c -ta- 4,w . ;s-re - i 1i1 �• 1 ,ll . ze - gt= „� �.2, t =J )._', b__J ;> .ALi c c-� ,-N ' i1., . �J , ' L, iiJ?..." -P tiwi. 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YI r,fit !, ' .r5 I) 7r ,f. _L t / cc ti r c. 26- J-t---zt. ) Y _ tits« `�= -���_� , {/ /� �(�� __�- /' r:1 -� -motif' rh • ` , - f fi y Euna , h - rt 1 J, ./ '' _.AL7-- a. \.,. C r., -LL__ 1- Z- ._ - , ,t -cs kr i -f ITS-) C�� 0 ` �. i � f . 1L. • Cc ` - _,r 1 I ' i 1>,i ' i' ? '1L: -,& 9 r) r 0-6 flat, r ' i ? 1 4 4. TD f (-7,17 1 Q 7 RESOLUTTONS NUMBER SUBJECT/TITLE DISPOSITION 4 : '.i , " e,,../...„( /0/..,., -/ f- A_Ct (c, ,. / , , i ()c. Liit2., 11\9?/. 1 /C-Let-71. . 62' -57 ..,, att-L-2- ' 0,14-6-b-t- &A iy.lc 4'1 06- e -14-t: ,,,ciL-11.-v-},f ,,....A., '142.f -14- Pa_.<y),,,,x: 7641z 7 _si7 b . ,} &lir/4i, e-eoil --eCL, e /- x e e ct a: t,J‘ (-)A.th',2/ _ Pr/YQ-c--.1. 3 e7 , ) et.44.x.E( /V-th 6--)- S7 e ' 61 ? 3 s 7 1-3— 7 r ( 0- 4A_,, VM,A._ -(-1 ,' ,_,(79,-)-L4 4 D.Q '4 6 (-0,-,--7., --e----,-) e i (),,,3* :1--- 1%4.as-4_, 0/1 3)V a j) -.---:. Circ. tN,,t_.„,---414,-r--. 1,-6,-C.L,' V-C.4-24. '. - Z7 e'--L"'e• ri.' 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