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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