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HomeMy WebLinkAboutResolution Directory 20072007 RESOLUTION DIRECTORY Res. No. Date Description 1/20/16 2007-01 1/2/07 Accepting Various Donations 2007-02 1/2/07 Designating Official Newspaper – Edina Sun-Current 2007-03 1/2/07 Designating Signatories 2007-04 1/2/07 Designating Director & Alternate Director to Suburban Rate Authority 2007-05 1/2/07 Designating Director to LOGIS 2007-06 1/2/07 Authorizing Facsimile Signatures 2007-07 1/2/07 Resolution Designating Crown Bank, Excel 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 2007-08 1/2/07 60 Day Extension from Action/DJR Architects/T Miller 3201-3101 69th 2007-09 1/2/07 Lot Division 4001-4003 49th Street 2007-10 1/16/07 Request 3 Rivers Park Dist Assist w/Bike Edina Task Force 2007-11 1/16/07 Accepting Various Donations 2007-12 1/16/07 Designating Municipal Trustees – Fire Relief Association 2007-13 1/16/07 Set Hearing Date 2-20-07 – Roadway Imp. BA336 W 70th/France/York Av 2007-14 1/16/07 Amend ICMA 451 Gov’t Deferred Comp Plan and Trust 2007-15 1/16/07 Social Security Coverage for Elected Officials 2007-16 1/16/07 Hennepin County EPDB Conditional Use License Agreement 2007-17 1/16/07 Adopting CIP for 2007 - 2011 2007-18 1/16/07 Vacation of Apple Lane 2007-19 2/6/07 Accepting Various Donations 2007-20 2/6/07 Mayor’s Conference on Climate Control 2007-21 2/6/07 Homeland Security Grant – Fire Department 2007-22 2/6/07 Amendment to Budget – Council Salaries 2007-23 2/6/07 Vacating Existing Public Drainage/Utility Easement Braemar Hills 8th 2007-24 2/6/07 Lot Division – United Health Group – 9900 Bren Road 2007-25 2/6/07 Hearing Date 3/6/07 - Roadway Improvements/Concord Av BA-331 2007-26 2/20/07 Accepting Various Donations 2007-27 2/20/07 2007 CDBG Funds 2007-28 2/20/07 CDBG Re-allocation of Funds 2007-29 2/20/07 Preliminary Plat – Haugland Co. – 5000 France Avenue 2007-30 2/20/07 Conditional Use Permit – Fire Dept. 6250 Tracy Avenue 2007-31 2/20/07 BA 336 – Roadway Imp. W 70th St. – France Avenue to York Avenue 2007-32 2/20/07 Hearing Date 3/20/07 BA 340 – Todd Park Roadway Improvement 2007-33 3/6/07 Accepting Various Donations 2007-34 3/6/07 Sale of Tax Forfeit Property – 6904 Point Drive 2007-35 3/6/07 Pentagon Office Park – AUAR 2007-36 3/6/07 Requesting Comprehensive Transportation Funding 2007-37 3/6/07 BA 331 – Concord Roadway Improvements 2007-38 3/6/07 Final Development Plan – 3101-3201 W 69th Street Dovolis/Miller 2007-39 3/20/07 Accepting Various Donations 2007 RESOLUTION DIRECTORY Res. No. Date Description 1/20/16 2007-40 3/20/07 “NO PARKING” Concord Avenue 2007-41 3/20/07 Purchasing of Materials from State of MN – Public Works 2007-42 3/20/07 Blue Cross/Blue Shield $50,000 Grant Received 2007-43 3/20/07 BA-340 Todd Park Roadway Improvement 2007-44 03/20/07 Final Development Plan 7380 France - Tom Miller 2007-45 04/03/07 Accepting Various Donations 2007-46 04/03/07 Calling Bond Sale Series 2007A $5,910,000 CIP Bonds Fire Station 2007-47 04/03/07 Calling Bond Sale Series 2007B $8,210,000 Util. Rev. Bonds 2007-48 04/03/07 Calling Bond Sale Series 2007C $8,5,970,000 Perm Imp Rev Fund 2007-49 04/17/07 Accepting Various Donations 2007-50 04/17/07 Amending the AUAR for Pentagon Park Project 2007-51 05/01/07 Authorizing Agreement Assigning CDBG Scattered Site Affordable Housing Funds to West Hennepin Affordable Housing Land Trust 2007-52 04/17/07 Designating a portion of West 70th Street as “No Parking” 2007-53 05/01/07 Accepting Various Donations 2007-54 05/01/07 Bond Sale Series 2007A $5,865,000 CIP Bonds Fire Station 2007-55 05/01/07 Bond Sale Series 2007B $8,210,000 Util. Rev. Bonds 2007-56 05/01/07 Bond Sale Series 2007C $5,870,000 Perm Imp Rev Fund 2007-57 05/15/07 Accepting Various Donations 2007-58 05/01/07 Commending Girls Tennis Team for 2006 State Championship 2007-59 05/15/07 Promoting Use of Intrastate Mutual Aid Agreements – Police/Fire/PW 2007-60 05/15/07 Designating Browndale Bridge A Heritage Landmark 2007-61 05/15/04 Designating Edina Mill Site A Heritage Landmark 2007-62 06/05/07 Accepting Various Donations 2007-63 06/05/07 Cypress Final Development Plan 2007-64 06/05/07 No Parking Resolution – Various MSA Streets 2007-65 06/05/07 Final Plat Senior Addition 2007-66 06/19/07 Accepting Various Donations 2007-67 07/03/07 Accepting Various Donations 2007-68 06/19/07 Amendment to Financial Crimes Task Force 2007-69 07/03/07 Rotary 50th Anniversary 2007-70 07/03/07 U.N. Atrocity Crimes 2007-71 07/03/07 Request Administrative Variance From MnDOT MSA Rules – W. 70th Street 2007-72 07/03/07 Distributing AUAR Gateway Study Area 2007-73 07/17/07 Lot Division – Best Buy Site, 3201/3101 West 69th Street 2007-74 07/17/07 Accepting Various Donations 2007-75 07/17/07 Authorizing HC Justice Subscriber Agreement 2007-76 07/17/07 Setting Miscellaneous Fees – Inspections of Licensed Day Cares 2007-77 07/17/07 Resolution Authorizing Final Plat Parkwood Knolls 27th Addition 2007-78 07/17/07 Granting Final Development Plan to Southdale Medical Center Bldng Expansion 2007-79 07/17/07 Upholding the Variance for 4548 Oxford Avenue 2007 RESOLUTION DIRECTORY Res. No. Date Description 1/20/16 2007-80 08/07/07 Authorizing Execution of Safe & Sober Grant 2007-81 08/07/07 Accepting Various Donations 2007-82 08/07/07 Set Hearing 9/4/07 Vacation of W 41st Street 2007-83 08/07/07 Granting Variance & CUP Calvin Christian School 2007-84 08/07/07 Edina Fire Department Homeland Security Grant 2007-85 08/07/07 Calling Public Hearing – (09/04/07) Doncaster Way Sidewalk – Imp. No. S-092 2007-86 08/21/07 Authorizing Demolition Order at 5130 France Avenue South 2007-87 08/07/07 Calling Public Hearing – (09/04/07) Halifax Avenue Sidewalk – Imp. No. S-100 2007-88 08/21/07 Accepting Various Donations 2007-89 08/21/07 Geoff Nash 9 Mile Creek Watershed Endorsement 2007-90 08/21/07 Set Special Assessment Hearing Date of 9/18/07 for M-07 50th And France; G-07 Grandview Square; Creston Hills Neighborhood – Roadway Improvement No. BA- 332; Beard Ave. /Abbott Ave. Alley Improvement No. A-210 2007-91 09/04/07 Setting Maximum 2008 Tax Levy 2007-92 09/04/07 Accepting Various Donations 2007-93 09/04/07 Declaring Sufficiency of Sidewalk Petition – Doncaster Way 2007-94 09/04/07 Ordering Project S-092 Doncaster Way Sidewalk Improvement 2007-95 09/04/07 Ordering Project S-100 Halifax Avenue Sidewalk Improvement 2007-96 09/18/07 Adopting 2007 Sp. Assessments Creston Hills BA-332, Wm & Hankerson Alley A-211, Jefferson & Madison Alley A-210 2007-97 09/18/07 Guide Plan Amendment & Final Development Plan 6444 & 6446 Xerxes Avenue 2007-98 09/18/07 Rescind Final Plat Tingdale Brookside 2nd Addition 2007-99 09/18/07 Call SA Hearings 10/16 Pk Projects, Fence Repair 2007-100 09/18/07 Accepting Various Donations 2007-101 09/18/07 Call Hearing 10/16 Delinquent Utility Bills 2007-102 09/18/07 Final Plat 5000 France Avenue 2007-103 10/02/07 Accepting Various Donations 2007-104 10/02/07 Establishing Temporary Dispensary Edinborough-11/3/07 Edina Foundation Gala 2007-105 10/02/07 Lot Division – Lochmore/Gleason 2007-106 10/02/07 Lot Division – Sunnyslope 2007-107 10/02/07 Adopting SA Roll for Beard Avenue Alley #A-223 2007-108 10/02/07 Terminating Developers Agreements & Easements – Haugland Properties 5000 France Avenue 2007-109 10/16/07 Accepting Various Donations 2007-110 10/16/07 Levying Assessments for Maintenance Improvement, Cutting Aquatic Weed, Weed Mowing, Tree Trimming & Fence Repair 2007-111 10/16/07 Health Grant 2007-112 10/16/07 Certifying Delinquent Utility Accounts 2007 RESOLUTION DIRECTORY Res. No. Date Description 1/20/16 2007-113 11/05/07 Lot Division 5216 Malibu 2007-114 11/05/07 Lot Division 5305 Malibu 2007-115 11/05/07 Lot Division 5309 Malibu 2007-116 11/05/07 Lot Division 5317 Malibu 2007-117 11/05/07 Lot Division 7015 McCauley Trail 2007-118 11/05/07 Lot Division 7021 McCauley Trail 2007-119 11/05/07 Authorizing City Membership in ICLEI 2007-120 11/05/07 Accepting Various Donations 2007-121 11/05/07 Gateway Project AUAR 2007-122 11/05/07 Setting Public Hearing Improvement Projects Nos. A-213 & A-214 Country Club Area Sewer Water & Street Reconstruction 2007-123 11/20/07 Accepting Various Donations 2007-124 11/20/07 Approving Senior Citizen Deferral of Special Assessments beg. 2008 2007-125 12/04/07 2008 Parks & Recreation Fees & Charges 2007-126 12/04/07 2008 Ambulance Fees 2007-127 12/04/07 2008 Miscellaneous Fees 2007-128 12/04/07 Accepting Various Donations 2007-129 12/04/07 Approving the HRA Sale of Volunteer of America Revenue Bonds 2007-130 12/04/07 Accepting Feasibility Study and Ordering Improvement A-213 Country Club District Street & Utility Reconstruction 2007-131 12/18/07 Accepting Various Donations 2007-132 12/18/07 2008 Edinborough Park Fees 2007-133 12/18/07 2008 Budget Adoption 2007-134 12/18/07 Gateway Project Preliminary Development Plan and Preliminary Rezoning 2007-135 12/04/07 Calvin Christian School Landscaping Plan Approval