HomeMy WebLinkAboutResolution Directory 20092009 RESOLUTION DIRECTORY
Res. No. Date Description
1/20/16
2009-01 01/06/09 Accepting Various Donations 01/06/09
2009-02 01/06/09 Designating Official Newspaper – Edina Sun-Current
2009-03 01/06/09 Designating Signatories
2009-04 01/06/09 Designating Director & Alternate Director to Suburban Rate
Authority
2009-05 01/06/09 Designating Director to LOGIS
2009-06 01/06/09 Authorizing Facsimile Signatures
2009-07 01/06/09 Resolution Designating Crown Bank, Fidelity Bank, Firstar Bank,
Marshall & Ilsley (M & I) Bank, Richfield Bank and Trust Co., US
Bank, Wells Fargo Bank and Western Bank as depositories for
the City
2009-08 01/06/09 Denying Permit to Allow Over 3 Pets
2009-09 01/06/09 Petition to 9 Mile Creek Improvement Funding
2009-10 01/06/09 Appointing Officers to Fire Relief Association Board
2009-11 01/20/09 Accepting Various Donations
2009-12 01/20/09 Calling Public Hearing For Vacation of a Portion of Belmore Lane
2009-13 01/20/09 Appeal Of Variance Denial - 5349 Kellogg Avenue - Variances
Granted Overturning ZBA Decision. Action Taken on 1/20/09, but
Resolution Approved As to Form 2/13/09
2009-14 01/20/09 Amendment Of Comprehensive Plan From Quasi Public to
Mixed Use - YMCA 7355 York Avenue
2009-15 01/20/09 Final Development Plan & Variances Twin Cities Orthopedics,
4010 France Avenue South
2009-16 1/20/09 Engineering Electronic Proprietary Data Agreement with
Hennepin County
2009-17 1/20/09 Preliminary Rezoning, Preliminary Development Plan &
Amendment to Comprehensive Plan, YMCA. 7355 York Avenue
2009-18 02/03/09 Receive Feasibility Report, Order France Avenue Sidewalk and
Appoint City Engineer For Improvement No. S-101
2009-19 02/03/09 Aloft Hotel Final Site Plan & Parking Stall Variance, 4900 Viking
Drive
2009-20 02/03/09 Accepting Various Donations February 3, 2009
2009-21 02/03/09 Ordering Feasibility Study of Sidewalk on Valley View Road from
Concord Avenue to Normandale Road and on Normandale Road
from Valley View Road to Benton Avenue
2009-22 02/03/09 Resolution setting West 70th Street Public Hearing, Receive
Edina Transportation Commission’s Recommendation for
Greater Cornelia/West 70th Street Traffic Study
2009-23 02/17/09 Approving 2009 CDBG Funds & Authorizing Subrecipient
Agreements and Authorizing Third Party Agreements
2009-24 02/03/09 Denying Appeal of Chuck E. Cheese Under Age Sale of Alcohol
2009-25 02/17/09 Accepting Various Donations February 17, 2009
2009-26 02/17/09 Calling Public Hearing for Mirror Lakes Neighborhood Street
Reconstruction Imp. No. BA-356 & South Garden Estates
Neighborhood Street Reconstruction Imp. No. BA-358
2009 RESOLUTION DIRECTORY
Res. No. Date Description
1/20/16
2009-27 02/17/09 Edina Day Of Service
2009-28 02/17/09 Denying Front Yard Setback Variance at 6120 Brookview
Avenue
2009-29 03/03/09 Granting CUP for Edina Schools Maintenance Building
Community Center Campus
2009-30 03/17/03 Ordering Improvement No. BA-356 Mirror Lakes Neighborhood
Street Reconstruction
2009-31 03/17/03 Ordering Improvement No. BA-358 South Garden Park
Neighborhood Street Reconstruction
2009-32 03/17/09 Calling Sale Bond Series 2009A $14,000,000 G. O.
Improvement Bonds - Public Works
2009-33 3/17/09 Calling Sale of Bonds Series 2009B $2,305,000 G.O.
Improvement Bonds, Equipment & Refunding
2009-34 3/17/09 Greater Cornelia Neighborhood Traffic Management Schematic
Plan
2009-35 3/17/09 Authorizing Letter Relating to Nine Mile Creek Watershed District
Petition
2009-36 04/07/09 Resolution Accepting Various Donations
2009-37 04/07/09 Set Public Hearing for Imp. BA-356 St. John’s Neighborhood
Street Reconstruction for May 5, 2009
2009-38 04/07/09 No Park Resolution Normandale Road & Benton Avenue
2009-39 04/07/09 Limited User Permit with MnDOT Pedestrian Trail R-O-W TH100
At Benton Avenue
2009-40 04/07/09 Selling $14,000,000 G.O. Bonds Series 2009A
2009-41 04/07/09 Selling $2,350,000 G.O. Bonds Series 2009B
2009-42 04/07/09 Providing Reimbursement for Damages to Residents Resulting
From Watermain Break Surcharging Sanitary Sewer 2/19/09
2009-43 04/21/09 Accepting Various Donations
2009-44 4/21/09 Lot Division 7340 Cornelia Drive
2009-45 4/21/09 Resolution of Commendation Robert Solheim & Michael Bossard
2009-46 4/21/09 Accepting Feasibility Report for BA-357
2009-47 5/5/09 Accepting Various Donations
2009-48 5/5/09 Ordering Street Reconstruction Improvements BA-357 St. Johns
Neighborhood
2009-49 5/5/09 Conditional Use Permit for Countryside Elementary School
2009-50 5/5/09 Appeal of HPB Decision on Bruce Avenue Home
2009-51 5/5/09 Accepting Various Donations
2009-52 5/19/09 Changing the Council’s Order of Business Moving Public
Comment to After Reports/Recommendations & Renaming it
“Community Comment”
2009-53 6/16/09 Lot Division, 4306 Grimes Avenue 4201 Morningside Road
2009-54 6/2/09 Hennepin County Police Mutual Aid Pact
2009-55 6/2/09 Accepting Various Donations
2009-56 6/16/09 Accepting Various Donations
2009 RESOLUTION DIRECTORY
Res. No. Date Description
1/20/16
2009-57 06/16/09 Final Development Plan With Variances - 7500 York Avenue
2009-58 06/16/09 Approving & Accepting MN Historical Grant-Bungalows
2009-59 07/07/09 CUP Interlachen Country Club
2009-60 07/07/09 Accepting Various Donations
2009-61 07/07/09 9 Mile Creek Regional Trail EAW
2009-62 07/21/09 Accepting Various Donations
2009-63 07/21/09 Safe & Sober Grant
2009-64 07/21/09 2009-2014 Community Health Assessment & Action Plan
2009-65 07/21/09 Water Agreement - City of Minneapolis
2009-66 07/21/09 Safe Routes To School
2009-67 07/21/09 Cub Scouts Appreciation For Fourth of July Parade
2009-68 07/21/09 JE Dunn Construction Management
2009-69 08/03/09 Amendment to Emergency Preparedness Grant
2009-70 08/03/09 Accepting Various Donations
2009-71 08/03/09 Appreciation - 4th of July Committee
2009-72 08/03/09 Subdivision Oaklawn
2009-73 08/18/09 Accepting Various Donations August 18, 2009
2009-74 08/18/09 Authorizing Acceptance of Funds From ISR PD Fiscal Agency
2009-75 09/01/09 Accepting Various Donations September 1, 2009
2009-76 09/01/09 Approving & Adopting Comprehensive Plan Update 2008
2009-77 09/01/09 Calling Hearing For Sp. Assessments & Cert of Del. Utilities
2009-78 09/01/09 Amending Health Care Saving Account Policy For Dept. Heads
To Include Accrued Vacation Into HCSP
2009-79 09/01/09 Proposed Maximum Budget & Levy Year 2010
2009-80 09/15/09 Final Development Plan and Variances Granted Hellmuth &
Johnson
2009-81 09/15/09 Accepting Various Donations September 15, 2009
2009-82 09/15/09 Lot Division 4306 Grimes Avenue & 4209 Morningside Road
2009-83 09/15/09 Final Plat 5920 Oaklawn Avenue
2009-84 10/20/09 Accepting Various Donations October 20, 2009
2009-85 10/06/09 Accepting Various Donations October 6, 2009
2009-86 10/06/09 Calling Bond Sale Series 2009C, $2,440,000 G.O. Recreational
Bonds for 11/2/09
2009-87 10/20/09 Approving Assessment Rolls for Projects Aquatic Weeds, Tree
Removal & Weed Mowing.
2009-88 10/20/09 Approving Certification of Delinquent Utilities
2009-89 10/20/09 Authorizing & Approving MDH Grant Agreement "Public Health
Emergency Response (PHER I/II)
2009-90 10/20/09 Approving Assessment Roll for Project REM-09
2009-91 10/20/09
11/2/09
Approving Assessment Rolls for Engineering Projects to begin
collection in 2010. THIS RESOLUTION WAS RECONSIDERED
AND AMENDED AT THE 11/2/09 MEETING WHEN ITS
INTEREST RATE WAS REDUCED
2009-92 11/17/09 Accepting Various Donations
2009-93 11/2/09 $2,440,000 G.O. Recreational Facility Bonds Series 2009C Sold
2009 RESOLUTION DIRECTORY
Res. No. Date Description
1/20/16
2009-94 11/2/09 Authorizing Execution of a ground lease and lease agreement
Public Works Facility
2009-95 11/2/09 Accepting Various Donations
2009-96 11/17/09 Operating Night Cap Grant
2009-97 11/17/09 Order Pub Hearing 12/15/09 BA 360 & BA-367
2009-98 12/1/09 Accepting Various Donations
2009-99 12/1/09 Approving Deferral of Special Assessments
2009-100 12/1/09 Setting 2010 Park & Recreation Fees
2009-101 12/1/09 Setting 2010 Ambulance Fees
2009-102 12/1/09 Setting 2010 Miscellaneous Fees
2009-103 12/1/09 Authorizing Amendment Public Health Emergency Response
Grants With Mn DOH
2009-104 12/1/09 UN Convention on Climate Change
2009-105 12/1/09 Supporting Safe Convenient Medicine Return Program
2009-106 12/1/09 Chemical Health Month
2009-107 12/1/09 Receiving Feasibility Reports for BA-360 & BA-367
2009-108 12/1/09 Setting Public Hearing 1/5/09 BA-359, BA-361, BA-362, BA-375,
BA-375 and BA-376
2009-109 12/15/09 Accepting Various Donations
2009-110 12/15/09 Receiving Feasibility Reports BA-359, BA-361, BA-362, BA-375,
BA-375 and BA-376
2009-111 12/15/09 Approving Hen. Co. Electronic Proprietary Data Base Conditional
Use License Agreement
2009-112 12/15/09 Approving Financial Crime Tax Force Agreement MN Dept Pub
Safety
2009-113 12/15/09 Ordering Imp. BA-367 West 70th Street
2009-114 12/15/09 Ordering Imp. BA-360 Pamela Park
2009-115 12/15/09 Adopting the 2010 Operating Budget & Establishing the Tax
Levy