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HomeMy WebLinkAbout2017 Directory Resolutions2017 RESOLUTION DIRECTORY Res. No. Date Description 12/21/17 2017-01 01/04/2017 Designating Edina Sun Current Official Newspaper 2017-02 01/04/2017 Signatory Resolution 2017-03 01/04/2017 Designating Director & Alternate Director To Suburban Rate Authority 2017-04 01/04/2017 Designating Director & Alternate Director To LOGIS 2017-05 01/04/2017 Authorizing Use Of Facsimile Signatures By Public Officials 2017-06 01/04/2017 Designating Depositories 2017-07 01/04/2017 Designating Municipal Trustees Edina Firefighters Relief Assn. 2017-08 01/04/2017 Accepting Various Donations 2017-09 01/04/2017 Approving Mayor’s Appointment of Commissioners of HRA 2017-10 01/18/2017 Local Public Health Contract With Bloomington for 2017 2017-11 01/18/2017 Residential Recycling Grant Agreement With Hennepin County 2017-12 01/18/2017 Approving Various Donations 2017-13 02/07/2017 Approving Various Donations 2017-14 02/07/2017 Authorizing installation of Traffic Divertors 2017-15 02/22/2017 2017 Community Development Block Grant 2017-16 02/22/2017 Preliminary & Final Plat 6124 Ewing Avenue 2017-17 03/21/2017 Donations 2017-18 02/22/2017 Supporting Application HC 2017 Sidewalk Participation Program 2017-19 02/22/2017 Accepting Various Donations 2017-20 03/07/2017 JPA with State of MN allowing PD and City Attorney access to criminal justice records. 2017-21 03/07/2017 Resolution Accepting No-rise Certificate Bredesen Park, Nine Mile Creek Watershed District 2017-22 03/07/2017 Donations 2017-23 03/07/2017 GreenCorp Grant Application Authorization 2017-24 03/07/2017 Temporary Dispensary Edina Liquors Edina Art Fair 2017-25 03/07/2017 MnDot Limited Use Permit Valley View Road Sidewalk 2017-26 03/07/2017 Authorizing Use of Facsimile Signatures By Public Officials 2017-27 03/07/2017 Authorizing Investment Agreement 2017-28 03/07/2017 Cell Towers Legislation 2017-29 03/21/2017 Condo, Townhouse, Coop Construction 2017-30 03/21/2017 Final Plat Gateway Pointe 2017-31 03/21/2017 Coop Agree W/Mpls. Chowen Park D Reconstruction 2017-32 03/21/2017 Coop Agree Met Council Meter M129 2017-33 04/04/2017 MNDOT-Spur Trail to Nine Mile Regional Trail 2017-34 04/04/2017 Public Hearing, Vacation of Easement Millennium Develop 2017-35 04/04/2017 Accepting Various Donations 2017-36 04/18/2017 Special Assessment 2017-37 04/18/2017 50th & France Revelop TIF 2017-38 04/18/2017 Comp Plan Amend – density/height in MXC 2017-39 04/18/2017 Rezoning PUD-12 & Prelim Develop Market Street 2017-40 04/18/2017 Accepting Various Donations 2017-41 04/18/2017 Grant App Henn. Cty. Aquatic Species 2017-42 04/18/2017 Grant App Met Council Tax Rev. Acct. Apartment on 49 ½ Street 2017-43 04/18/2017 Grant App MN Dept econ Develop Mixed Use Apartment on 49 ½ Street 2017-44 05/02/2017 Resolution supporting Local Decision-Making Authority 2017 RESOLUTION DIRECTORY Res. No. Date Description 12/21/17 2017-45 05/02/2017 Accepting Various Donations 2017-46 05/02/2017 Providing for Bond Sale Series 2017B 2017-47 05/02/2017 Final Approvals for 6600-6800 France Avenue 2017-48 05/16/2017 Master Partnership Contract with MnDOT & Edina 2017-49 05/16/2017 Edina Liquors Temporary Dispensary YWCA Fundraiser at Cent. Lakes 2017-50 05/16/2017 Accepting Various Donations 2017-51 05/16/2017 Authorizing Don Uram to make investments 2017-52 05/16/2017 Authorizing Facsimile Signatures 2017-53 05/16/2017 Appointing Alternate Director to Suburban Rate Authority 2017-54 05/16/2017 Appointing Director to LOGIS 2017-55 06/06/2017 Approving Public Health Emergency Preparedness Grant MnDOH 2017-56 06/06/2017 Donations June 6 , 2017 2017-57 06/06/2017 Application for Bridge Funds, Wooddale Avenue Bridge over Minnehaha Creek 2017-58 06/06/2017 $8,590,000 G.O. Bonds, Series 2017A 2017-59 06/06/2017 $7,425,000 G.O. Recreational Revenue Bonds Series 2017 B 2017-60 06/20/2017 Final Rezoning & Site Plan & Site Plan Improvement Agreement Edina Market Street LLC 2017-61 06/20/2017 Certification of Abatement of Public Health Nuisance 2017-62 06/20/2017 Preliminary Site Plan Review & Zoning Ordinance Amendment, 5109-23 West 49th Street, Great Oaks & TE Miller Development 2017-63 06/20/2017 Conditional Use Permit for Jesus Celebration Church 6879 Washington Avenue 2017-64 06/20/2017 Identifying Need for Livable Communities Demonstration Account Funding and Authorizing Applications for Grant Funds 2017-65 06/20/2017 Donations 2017-66 06/20/2017 Joint Coop Agreement Community Block Grant Renewal 2018-2020 2017-67 06/20/2017 Approving Special legislation 2017-68 06/20/2017 Adopting Modification to Redevelopment Plan Southeast Edina Redevelopment Project Area & Establishing 50th and France 2 TIF District 2017-69 O7/18/2017 Abating a special assessment 2017-70 07/18/2017 Donations 2017-71 07/18/2017 Site Plan Review with Parking Variance – RH NE Corner or France & 69th St. 2017-72 07/18/2017 Subdivision – RH NE Corner of France and 69th Street 2017-73 07/18/2017 Comprehensive Plan Amendment 5050 & 5220 Eden Avenue for Trammel Crowe 2017-74 07/18/2017 Rezoning 5050 & 5220 Eden Avenue for Trammel Crowe 2017-75 07/18/2017 Preliminary Plat, Barbara Schlaefer, 5404 Park Place 2017-76 08/02/2017 Amending 2017 Budget & Transfer 2016 Budget Excess To CIP 2017-77 08/02/2017 State of MN BCA Joint Powers Agreement 2017-78 08/02/2017 Donations 2017-79 08/15/2017 Changing Vernon Avenue Functional Classification 2017-80 08/15/2017 Donations 2017-81 09/06/2017 Approve a Zoning Ord Amend 5109-5125 W 49th Street 2017-82 09/06/2017 Setting 2018 Preliminary Budget Levy 2017-83 09/06/2017 City Council Consent for HRA Levy for 2018 2017 RESOLUTION DIRECTORY Res. No. Date Description 12/21/17 2017-84 09/06/2017 Resolution Setting 2018 Special Assessment Hearings 2017-85 09/06/2017 Donations 2017-86 09/06/2017 Authorizing Grant Application to Hennepin County TOD Program for Mixed- Use Redevelopment at 3925 Market Street 2017-87 09/19/2017 Nuisance Abatement NA-18 2017-88 10/03/2017 SA Levy #19682 Aquatic Weeds AQ-17 2017-89 10/17/2017 SA Levy #19683 Delinquent Utility. 2017 Water Dept. DU-17 2017-90 10/17/2017 Donations – October 17th 2017-91 10/03/2017 SA Levy #19685 50th & France Maintenance M-17 2017-92 10/03/2017 SA Levy #19686 Grandview Maintenance G-17 2017-93 10/03/2017 SA Levy #19687 Tracy Avenue Street Improvement BA-399 2017-94 10/03/2017 SA Levy #19688 Golf terrace B Street Improvement BA-420 2017-95 10/03/2017 SA Levy #19689 Strachauer Park A Street Imp. BA-421 2017-96 10/03/2017 SA Levy #19690 Morningside A Street Improvement BA-422 2017-97 10/03/2017 SA Levy #19691 White Oaks C Street Improvement BA-438 2017-98 10/03/2017 SA Levy #19692 Noise Wall SA-17 2017-99 10/03/2017 Set Public Improvement Hearing Bredesen Park A and E Neighborhood Roadway Reconstruction, Normandale Park D Neighborhood Roadway Reconstruction and County Club C 2017-100 10/03/2017 SA Levy #19696 & #19697 Tree Removals TR-17 2017-101 10/03/2017 City of Bloomington Public Health Emergency Preparedness Agreement 2017-102 10/03/2017 Comp Plan Edina Flats 2017-103 10/03/2017 Preliminary Rezoning Edina Flats 2017-104 10/03/2017 Public Health Mutual Aid 2017-105 10/03/2017 Donations 2017-106 10/03/2017 SA Levy #19681 Weed Mowing WD-17 2017-107 11/08/2017 Donations 2017-108 11/8/2017 Final Rezoning Trammel Crowe 2017-109 10/17/2017 Authorizing Grant Application to DEED 3925, 3930-3944 Market Street 2017-110 10/17/2017 Authorize Applying for Local Road Improvement Program Funds Signal Wooddale & Valley View 2017-111 10/17/2017 Denial of Comprehensive Plan Amendment regarding height and density in the OR, Office Residential District 2017-112 10/17/2017 Supporting Hennepin County Efforts Seeking Local Road Improvement Funding For CR 17 & TH 62 2017-113 10/17/2017 Vacation of Sewer Easement at SW Corner of Southdale Center Property 2017-114 11/08/2017 Variance Appeal, 5712 Woodland Lane, 1st Floor Elevation 2017-115 11/08/2017 Site Plan Review with Parking Stall Variance, Simon Properties Shake Shack at Southdale 2017-116 11/08/2017 Vacation & Rededication of Public R-O-W & Utility Easements Market Street 2017-117 11/08/2017 Improvement Hearing Normandale Park D Imp BA-446 2017-118 11/08/2017 Improvement Hearing Country Club C Imp BA-448 2017-119 11/08/2017 Improvement Hearing Bredesen e Park A Imp BA-450 2017-120 12/09/2017 Donations 12-19-2017 2017-121 11/08/2017 Providing for the Sale of $9,480,000 G.O. Refunding CIP Bonds Series 2017C 2017-122 11/08/2017 France Avenue Sidewalk Cooperative Agreement 2017 RESOLUTION DIRECTORY Res. No. Date Description 12/21/17 2017-123 11/08/2017 Setting Public Improvement Hearings for Concord A and G, and West 62nd Street Neighborhood Roadway Reconstruction 2017-124 11/08/2017 Authorizing the issuance of Special Permits for Extended Liquor Sale Hours During the Super Bowl 2017-125 11/08/2017 Preliminary Plat for Market Street 2017-126 11/08/2017 Setting Public Hearing Lake Nancy Lake Association Request City Coordinated Aquatic Services 2017-127 11/08/2017 Providing for the Sale of $1,640,000 G.O. Recreational Revenue Refunding Bonds Series 2017D 2017-128 11/08/2017 Ordering Correction or Removal of Hazardous Conditions at 5754 Wooddale Avenue, Edina 2017-129 11/21/2017 Bond Sale $9,480,000 2017C 2017-130 11/21/2017 Bond Sale $1,649,000 2017D 2017-131 11/21/2017 Donations 2017-132 12/05/2017 2018 Ambulance & Miscellaneous Fire Fees 2017-133 12/05/2017 2018 Parks & Recreation Fees 2017-134 12/05/2017 Approving Deferral of Special Assessments 2017-135 12/05/2017 2018 Operating Budget 2017-136 12/05/2017 Order Improvement BA-447 Concord A & G Neighborhood Roadway Reconstruction 2017-137 12/05/2017 Order Improvement BA-445 West 62nd Street Neighborhood Roadway Reconstruction 2017-138 12/05/2017 Subdivision with Variances at 6109 Walnut Drive 2017-139 12/05/2017 Approving Transfer of Property at 5146 Eden Avenue 2017-140 12/05/2017 No resolution – this was to be donations but none were received 2017-141 12/19/2017 Vacating Street & Utility 2017-142 12/19/2017 Market Street Final Plat 2017-143 12/19/2017 France Avenue Temporary Parking 2017-144 12/19/2017 Reissuance of Revenue Bonds 2017-145 12/19/2017 Setting Polling Place Locations 2017-146 12/19/2017 MnDOT Agency Agreement 2017-147 12/19/2014 5712 Woodland Lane – First Floor Elevation Variance