HomeMy WebLinkAbout2012 Directory Resolutions2012 RESOLUTION DIRECTORY
Res. No. Date Description
12/14/12
2012-01 01/03/2012 Accepting Various Donations
2012-02 01/03/2012 Designating Edina Sun Current Official Newspaper
2012-03 01/03/2012 Signatory Resolution
2012-04 01/03/2012 Designating Director & Alternate Director To Suburban Rate Authority
2012-05 01/03/2012 Designating Director & Alternate Director To LOGIS
2012-06 01/03/2012 Authorizing Use Of Facsimile Signatures By Public Officials
2012-07 01/03/2012 Designating Depositories
2012-08 01/03/2012 Designating Municipal Trustees Edina Firefighters Relief Assn.
2012-09 01/03/2012 Approving Hennepin County Electronic Proprietary Data Base License
2012-10 01/03/2012 Ordering Improvement Project BA-386 Viking Hills Neighborhood Street
Reconstruction
2012-11 01/03/2012 Ordering Improvement Project BA-387 Valley Estates Neighborhood Street
Reconstruction
2012-12 01/03/2012 Setting Public Hearing February 21, 2012 For Tracy Avenue Roadway
Reconstruction BA-368
2012-13 01/03/2012 Approving A Preliminary & Final Plat At 7777 Washington Ave S For Xcel
Energy
2012-14 01/03/2012 Correcting Delinquent Utilities Certification
2012-15 01/03/2012 Setting A Public Hearing February 7, 2012 Modification To TIF Centennial
Lakes
2012-16 01/17/2012 Resolution Approving Financial Task Force Grant
2012-17 01/17/2012 Accepting Various Donations 1/17/2012
2012-18 01/17/2012 Receiving Feasibility Study & Ordering Improvement For Countryside
Neighborhood Roadway Improvement No. BA-385
2012-19 01/17/2012 Receiving Feasibility Study & Ordering Improvement For Richmond Hills Park
Neighborhood Roadway Improvement No. BA-388
2012-20 01/17/2012 Requesting Funding From MN/DOT Through The Local Road Improvement
Program (LRIP)
2012-21 01/17/2012 Supporting Hennepin County’s Application To The Minnesota Department Of
Transportation, State Aid For Local Transportation Office For The (LRIP)
Funding For Intersection Improvements And Capacity Enhancements To
CSAH 17 At TH62
2012-22 01/17/2012 Approving State Of Minnesota Agency Agreement Between Department Of
Transportation And The City Of Edina For Federal Participation In Preliminary
Engineering Mndot Agreement No. 00354
2012-23 02/06/2012 Approving A Lot Division Of 5239 Highwood Drive, 6008 & 6000 Pine Grove
Road
2012-24 02/06/2012 Designating Bicycle Lanes On West 58th Street Between France Avenue And
Xerxes Avenue And Designates A 25 Mph Speed Limit
2012-25 02/06/2012 Changing Public Hearing Date To March 6, 2012 Tracy Avenue Road
Reconstruction Improvement No. BA-368
2012-26 02/06/2012 Grandview Tire & Auto Emerald Energy Project
2012-27 02/06/2012 Accepting Various Donations
2012-28 02/06/2012 Approving Site Plan For 7401 Metro Boulevard
2012-29 02/21/2012 Authorizing Issuance And Sale Of $33,690 EEP Special Assessment Revenue
Bon, Series 2012A (Taxable)
2012-30 02/21/2012 Community Development Block Grant
2012 RESOLUTION DIRECTORY
Res. No. Date Description
12/14/12
2012-31 02/21/2012 Centennial Lake TIF Amendment
2012-32 02/21/2012 Accepting Various Donations
2012-33 02/21/2012 Findings Of Fact Denying Preliminary Plat With Variances At 6109 Oaklawn
Avenue
2012-34 02/21/2012 Supporting The Met Council’s Request For Bonding For SW LRT
2012-35 02/21/2012 Feasibility Study For Tracy Avenue Roadway Reconstruction Project
Improvement No. BA-368
2012-36 02/21/2012 Lot Division, 4236 Lynne Avenue
2012-37 3/6/2012 Approving Conditional Use Permit 5421 France Avenue
2012-38 3/6/2012 Approving A Variance At 3717 Fuller Street
2012-39 3/6/2012 Approving A Final Rezoning And Final Development Plan For FE 70 LLC At
6996 France Avenue
2012-40 3/6/2012 Accepting Donations N Behalf Of The City Of Edina
2012-41 3/6/2012 Ordering Improvement For Tracy Avenue Roadway Improvement From
Vernon Avenue To Benton Avenue Improvement No. BA-368
2012-42 3/6/2012 Approving Election Boundaries And Polling Locations
2012-43 3/6/2012 Setting Public Hearing For Municipal Consent For Improvement Of I494
Auxiliary Lane
2012-44 3/6/2012 Hennepin County Fire Chiefs Joint & Cooperative Agreement
2012-45 3/6/2012 Edina Fire Department Assistance To Firefighters Grant
2012-46 3/6/2012 Resolution In Opposition To The Proposed Closure Of The Division IV
Southdale Courthouse Of The Fourth Judicial District
2012-47 3/20/2012 Expressing Opposition To The Proposed Marriage Amendment
2012-47A 3/20/2012 Approving Amendment To Easement Jerry’s Ramp
2012-48 3/20/2012 Accepting Donations On Behalf Of The City Of Edina
2012-49 3/20/2012 Set Public Hearing For May 1, 2012 Refuse Removal For Public Health
Nuisance Abatement
2012-50 3/20/2012 Authorizing Removal Of Special Assessment From 2012 Tax Rolls
2012-51 3/20/2012 Setting Public Hearing For April 17, 2012 For 50th & France Parking Structure
Improvement Nos. A-242, P-21 & P-22
2012-52 06/20/2012 Calling A Public Hearing – Proposed Adoption Of A Modification To The
Southeast Edina Redevelopment Plan, The Proposed Establishment Of The
Southdale 2 Tax Increment Financing District, An Economic Development
District, The Proposed Approval Of A Business Subsidy For Southdale Limited
Partnership, And The Proposed Adoption Of A Spending Plan For Centennial
Lake Tax Increment Financing District.
2012-52A 04/03/2012 Corrections To Redistricting Precinct Boundaries
2012-53 04/03/2012 Authorizing Participation In Hennepin County Housing & Redevelopment
Authority Funds For The Yorkdale Townhome Rehabilitation Project
2012-54 04/03/2012 Supporting The Creation & Funding Of A Minnesota Safe Routes To School
Grant Program
2012-55 04/03/2012 Approving Municipal Consent For The Improvement Of I-494 Auxiliary Lane
2012-56 04/03/2012 Setting Public Hearing For May 15, 2012 For Gallagher Drive Roadway & 9
Mile Creek Regional Trail Improvement No. BA-382
2012-57 04/17/2012 Approving Election Boundaries & Polling Locations Pcts 15 & 19
2012-58 04/17/2012 Adopting A Modification To The Redevelopment Plan For The Southeast
Edina Redevelopment Project Area; And Establishing The Southdale 2 Tax
2012 RESOLUTION DIRECTORY
Res. No. Date Description
12/14/12
Increment Financing District Therein And Adopting A Tax Increment
Financing Plan Therefor.
2012-59 04/17/2012 Accepting Various Donations
2012-60 04/17/2012 Recognizing Youth Exchange Students
2012-61 04/17/2012 Setting 5/15/2012 For Bike Boulevard Improvement No. A-238
2012-62 05/15/2012 Findings Denying Subdivision Request Brookview Avenue JMS
2012-63 04/17/2012 Granting A Franchise Extension For Comcast Until July 31, 2012
2012-64 04/17/2012 Setting 5/15/2012 Public Hearing For Gallagher Drive Roadway & Nine Mile
Creek Regional Improvements No. BA-382
2012-65 NO RESOLUTION – NUMBER AVAILABLE
2012-66 04/17/2012 Approving A Spending Plan For The Centennial Lakes Tax Increment Policy
2012-67 04/17/2012 Resolution Authorizing An Interfund Loan For Advance Of Certain Costs In
Connection With The Southdale 2 Tax Increment Financing District
2012-68 05/01/2012 Receiving Feasibility Study For Gallagher Drive Roadway And Nine Mile Creek
Regional Rail Improvements, BA-382
2012-69 05/01/2012 Receiving Plans For Bike Boulevard Improvements No. A-238
2012-70 05/01/2012 Levying Special Assessment For Public Health Nuisance Abatement No.
18165, Golf Terrace
2012-71 05/01/2012 Accepting Various Donations
2012-72 05/01/2012 Edina Quasquicentennial
2012-73 05/01/2012 Southwest Twin Cities Yellow Ribbon Coalition
2012-74 05/15/2012 Ordering Improvement BA-382 Gallagher Drive Roadway & Nine Mile Creek
Regional Trail Improvement
2012-75 05/15/2012 Ordering Bike Boulevard Improvement No. BA-238
2012-76 05/15/2012 Accepting Various Donations
2012-77 05/15/2012 Authorizing Grant Agreement With Hennepin County Residential Recycling
Collection Program
2012-78 05/15/2012 Parking Restrictions On Tracy Avenue From Vernon Avenue To Benton
Avenue (CSAH 158)
2012-79 05/15/2012 Expressing Support For Purchase of Products Containing Only Conflict-Free
Minerals
2012-80 05/15/2012 Calling Public Hearing For Vacation Of Right-Of-Way Natchez & West 41st
Street
2012-80A 05/15/2012 Accepting Various Donations
2012-81 06/05/2012 Lot Division – 6240 And 6244 Brookview Avenue
2012-82 06/05/2012 Requesting Advance From MSA Street Fund For Calendar Year 2012
2012-83 06/05/2012 Accepting Various Donations
2012-84 06/19/2012 Conditional Use Permit 5537 Park Place Allowing Construction Of New House
2012-85 06/19/2012 Conditional Use Permit 4805 Sunnyslope Allowing Construction Of New
House
2012-86 06/19/2012 Denying Vacation Portion Of Natchez Avenue And West 41st Street
2012-87 06/19/2012 Accepting Various Donations
2012-88 06/19/2012 Appointing Primary Election Judges
2012-89 06/19/2012 Barrio Appeal One Day Suspension For Underage Sales
2012-90 06/19/2012 Adopting the Performance Measures Developed By The Council on Local
Results & Innovation & The 2012 Performance Measure Report
2012-91 06/19/2012 Authorizing Business Development Capital Project Grant Application
2012 RESOLUTION DIRECTORY
Res. No. Date Description
12/14/12
2012-92 07/17/2012 Authorizing Public Health Emergency Preparedness Grant Project Agreement
With MN Department of Health
2012-93 07/17/2012 Approving Lot Division 5101 Ridge Road & 5101 Green Farms Road
2012-94 08/06/2012 Emerald Energy Sale of Bond – 5034 France Avenue South
2012-95 08/06/2012 Emerald Certification of Assessments – 5034 France Avenue South
2012-96 07/17/2012 Authorizing Grant Application to Mn DEED To Tear Down Old Public Works
Building on Eden Avenue
2012-97 08/06/2012 Accepting Various Donations08/06/2112
2012-98 08/21/2012 Accepting Various Donations 08/21/2112
2012-99 07/17/2012 No Parking Gallagher Drive Parklawn Avenue to France Avenue
2012-100 09/04/2012 Resolution Setting SA Hearings 10-2-2012
2012-101 09/04/2012 Changing Precinct Boundary Between Precincts 2 & 3
2012-102 08/06/2012 Three Rivers Park District Nin Mile Regional Trail, Fred Richards Golf Course
To Xerxes Avenue Trailway Cooperative Agreement
2012-103 08/06/2012 Receiving Feasibility Study Approving Option 3 France Avenue Intersection
Enhancements Imp. No. BA-404
2012-104 08/21/2012 Appeal of Certificate of Appropriateness 4524 Bruce Avenue
2012-105 08/06/2012 Honoring Community Gardening Day In Edina August 11, 2012
2012-106 09/04/2012 Accepting Various Donations
2012-107 09/04/2012 Setting Preliminary Levy for 2013 Operating Budget
2012-108 09/19/2012 Variance Appeal, 5000 Schaefer Road
2012-109 09/04/2012 Conditional Use Permit, 4710 Golf Terrace
2012-110 09/19/2012 Authorizing JPA For Internet Crimes Against Children Task Force
2012-111 09/19/2012 Accepting Various Donations
2012-112 09/19/2012 Authorizing HC Grant For Garden Park Fields
2012-113 09/19/2012 Opposing Voter Identification Constitutional Amendment
2012-114 10/02/2012 Accepting Various Donations
2012-115 09/19/2012 Vacation Request, Portion of Natchez Avenue
2012-116 10/02/2012 Levying Special Assessments Imp TR-12
2012-117 10/02/2012 Levying Special Assessments Imp AQ-12
2012-118 10/02/2012 Levying Special Assessments Imp WD-12
2012-119 10/02/2012 Levying Special Assessments 50th & France Maintenance Imp M-12
2012-120 10/02/2012 Levying Special Assessments Grandview Business Maintenance Imp G-12
2012-121 10/16/2012 Levying Special Assessments Imp BA-334
2012-122 10/02/2012 Levying Special Assessments Imp BA-335
2012-123 10/02/2012 Levying Special Assessments Imp BA-367 & A-241
2012-124 10/16/2012 Levying Special Assessments Imp BA-370
2012-125 10/02/2012 Levying Special Assessments Imp BA-371
2012-126 10/02/2012 Levying Special Assessments Imp BA-372
2012-127 10/02/2012 Levying Special Assessments Imp BA-373
2012-128 10/02/2012 Levying Special Assessments Imp BA-383
2012-129 10/02/2012 Levying Special Assessments Imp BA-384
2012-130 10/02/2012 Levying Special Assessments Imp DU-12
2012-131 10/02/2012 Providing for Sale of $14,030,000 G. O. Bonds
2012-132 10/02/2012 Providing For Sale of $820,000 Taxable G. O. Bonds Series 2012B
2012-133 10/02/2012 Appointing Election Judges For General Election
2012 RESOLUTION DIRECTORY
Res. No. Date Description
12/14/12
2012-134 10/02/2012 Approving Encroachment Agreement For 4402 France Avenue
2012-135 10/02/2012 Authorizing Special Assessment For Water Service Line Repairs – 6033
Wooddale Avenue
2012-136 10/02/2012 Parking Restrictions On Antrim Road from W 70th To Valley View and Cahill
Road from Dewey Hills Road to W 78th
2012-137 10/02/2012 Providing for sale of Bonds Series 2012A, 2012B, and 2012C on 10/16/2012
2012-138 10/16/2012 Sale of Bonds for $10,765,000 G.O. Bonds Series 2012A
2012-139 10/16/2012 Sale of Bonds $815,000 Taxable G.O. Bonds Series, 2012B
2012-140 10/16/2012 Sales of Bonds of $2,100,000 G.O. Bonds Series 2012C
2012-141 11/05/2012 NO RESOLUTION
2012-142 11/05/2012 Mount Properties, Medical Center – NOT ADOPTED NO RESOLUTION
2012-143 10/16/2012 Authorizing Application To Metropolitan Council For Livable Community Act
Tax Base Revitalization Account for Redevelopment of Pentagon Park
2012-144 10/16/2012 Accepting Various Donations October 16, 2012
2012-145 11/05/2012 Setting Public Improvement Hearing on Dec. 11, 2012 for Neighborhood
Improvement Projects for 2013
2012-146 11/20/2012 Accepting Various Donations November 20th
2012-147 11/05/2012 Approving Guide Plan Amendment, 6500 France & 4005 West 65th Street
2012-148 11/05/2012 Preliminary Rezoning From POD-1 to PUD 6500 France, 4006 West 65th Street
2012-149 11/05/2012 Accepting Various Donations November 5th
2012-150 11/05/2012 No Parking Resolution Valley View, and portions of West 70th Street
2012-151 11/05/2012 Authorizing Public Improvement & Special Assessment for 5528 Oaklawn
Avenue
2012-152 11/20/2012 Receiving Feasibility Studies For 2013 Neighborhood Street Improvements
2012-153 11/20/2012 Tracy Avenue Speed Limit
2012-154 11/20/2012 Authorizing Public Improvement & Special Assessment Agreements
2012-155 11/20/2012 Lot Division, 7309-7311 Gloucester Drive
2012-156 11/20/2012 Site Plan, 7510 France Avenue, Starbucks
2012-157 11/20/2012 Setting December 18, 2012 Hearing Date For Vacation of Utility Easements
Mount Properties
2012-158 11/20/2012 Edina Membership in NOC
2012-159 12/04/2012 Denying Preliminary Plat , 5945 Concord Avenue
2012-160 12/04/2012 Southdale Apartments – Site Plan, 10 Southdale Center
2012-161 12/04/2012 Southdale Apartments – Conditional Use Permit, 10 Southdale Center
2012-162 12/04/2012 Southdale Apartments – Subdivision, 10 Southdale Center
2012-163 12/04/2012 Accepting Various Donations – 12-4-2012
2012-164 12/04/2012 Approving Hennepin County Electronic Proprietary Data Base CUP
2012-165 12/04/2012 Approving Senior Citizens Deferrals Special Assessments
2012-166 12/04/2012 Setting 2013 Ambulance & Miscellaneous Fire Fees
2012-167 12/11/2012 Gleason Circle Reconstruction – BA-397
2012-168 12/11/2012 St. Patrick’s Lane Reconstruction, BA-396
2012-169 12/11/2012 Braemar Hills B Neighborhood Roadway Reconstruction, BA-395
2012-170 12/11/2012 Lake Edina Neighborhood Roadway Reconstruction , BA-398
2012-171 12/11/2012 Normandale Neighborhood Roadway Reconstruction, BA-394
2012-172 12/11/2012 Ordering Improvement Hearing BA-393 Mendelssohn A
2012-172A 12/18/2012 Lot Division, 3928 49th Street West
2012-173 12/18/2012 Calling Hearing Vacation of Right of way , 5205 Benton Avenue
2012 RESOLUTION DIRECTORY
Res. No. Date Description
12/14/12
2012-174 12/18/2012 Correcting Special Assessment Agreement For 5416 Kellogg Avenue
2012-175 12/18/2012 Vacation Of Utility Easement, 6500 France, 4005 West 65th Avenue
2012-176 12/18/2012 Final Rezoning, 7500 France Medical Plaza
2012-177 12/18/2012 Setting 2013 Tax Levy and Adopting 2013 Operating Budget
2012-178 12/18/2012 Requesting Amendment to MS Allowing Health Coverage To Be Extended to
Domestic Partners
2012-179 12/18/2012 Approving the 2013 Park and Recreation Fees
2012-180 12/18/2012 Accepting Various Donations, December 18, 2012
2012-181 12/18/2012 Authorizing the Redemption of G.O. Permanent Improvements Revolving
Bonds Series 2005E