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HomeMy WebLinkAbout2013 Directory of Resolutions 2013 RESOLUTION DIRECTORY Res. No. Date Description 2013-01 01/08/2013 Designating Edina Sun Current Official Newspaper 2013-02 01/08/2013 Signatory Resolution 2013-03 01/08/2013 Designating Director&Alternate Director To Suburban Rate Authority 2013-04 01/08/2013 Designating Director&Alternate Director To LOGIS 2013-05 01/08/2013 Authorizing Use Of Facsimile Signatures By Public Officials 2013-06 01/08/2013 Designating Depositories 2013-07 01/08/2013 Designating Municipal Trustees Edina Firefighters Relief Assn. 2013-08 01/08/2013 Accepting Various Donations 2013-09 01/08/2013 Joint Powers Agreement With City of Bloomington, Eden Prairie and Edina 2013-10 01/22/2013 Grant to HCHRA Transit Funds Edina Medical Plaza,Transit-Oriented Development Funds 2013-11 01/22/2013 Authorizing the Purchase of Easements and Condemnation Of Land For Removal Of Lift Station 1 2013-12 01/22/2013 Property Ownership Reassignment, 5205 Benton Avenue 2013-13 01/22/2013 Approval of Removal of Remarketing Agent For Multifamily Housing Revenue Refunding Bonds (Vernon Terrace Apartments Project), Series 2004 And Appointment of Successor Remarketing Agent 2013-14 01/22/2013 Accepting Various Donations Through 1/22/2013 2013-15 01/22/2013 Accepting Urban Area Security Initiative Grant (UAS110-00732) 2013-16 01/22/2013 Accepting Emergency Management Performance Grant (OMB-A133) 2013-17 02/05/2013 Calling For A Public Hearing On A Project By Calvin Christian School of Minneapolis 2013-18 02/05/2013 Lot Division 5700 and 5712 Grove Street 2013-19 02/19/2013 2013 Community Development Block Grant 2013-20 02/19/2013 Approving Variance for Crescent Terrace 2013-21 02/19/2013 Accepting Various Donations 2013-22 02/19/2013 Authorizing Metropolitan Council Sewer Rehabilitation Grant 2013-23 02/19/2013 Naming Met Council Permitted Designee Southdale Transit Easement 2013-24 02/19/2013 Lot Division 5809 and 5813 Tingdale Avenue 2013-25 03/05/2013 Approving Issuance of Obligations By Lilydale to finance Calvin Christian School of Mpls. 2013-26 03/05/2013 Preliminary Plat with lot width variances 5633 Tracy Avenue 2013-27 03/05/2013 Supporting Street Improvement District Legislation 2013-28 03/19/2013 Accepting Various Donations 2013-29 04/02/2013 Accepting Various Donations April 2, 2013 2013-30 03/19/2013 In Support Of A Metropolitan Area Dedicated Transit Sales Tax 2013-31 03/19/2013 Preliminary Rezoning from PCD-3 to PUD, Planned Unit Development, Preliminary Development Plan and Preliminary Plat, Lund Food Holdings (Byerly's) 2013-32 03/19/2013 France Avenue Easement 2013-33 04/16/2013 Comprehensive Plan, Hunt Associates, 5109-5125 West 491h Street 2013-34 04/02/2013 Final Plat, 5633 Tracy Avenue For Rod Helm on Behalf of Miriam Kiser 2013-35 04/02/2013 Removal of Erroneous Special Assessments 2013 Property Tax Statement 2013-36 04/02/2013 Designating France Avenue No Parking 2013-37 04/16/2013 Hunt Development, West 59th Street, Preliminary Rezoning, to PUD, Preliminary Development Plan & Preliminary Plat 2013-38 04/16/2013 1 Accepting Various Donations 10/24/13 2013 RESOLUTION DIRECTORY Res. No. Date I Description 2013-39 04/16/2013 Preliminary Plat With Lot Depth Variances, Frank Sidel, Property Located Between Little Street And Morningside Road 2013-40 04/16/2013 Authorizing An Application To The Metropolitan Council For A Livable Community Act Tax Base Revitalization Account For the Redevelopment Of The Pentagon Park Property 2013-41 05/07/2013 Accepting Various Donations May 7, 2013 2013-42 05/07/2013 Approving Conditional Use Permit&Variance—4924 East Sunnyslope Kirk& Amy Aadalen 2013-43 05/07/2013 Approving subdivision of 4936 France Avenue South 2013-44 05/21/2013 Calling Public Hearing Modification Southeast Edina Redevelopment Plan & Proposed Establishment of Grandview 2 TIF District,A Redevelopment District 2013-45 06/04/2013 Final Development Plan and Final Plat, 7171 France Avenue, Lund Food Holdings 2013-46 06/04/2013 Site Plan Review With Drive Aisle Setback and Parking Variances, 6401 France Avenue, Fairview Southdale Hospital 2013-47 06/04/2013 Receive Feasibility Study&Order Hazelton Road Improvements No. BA-417 2013-48 06/04/2013 Accepting Various Donations 2013-49 06/04/2013 Findings of Fact, Denial of Peddlers License 2013-50 06/04/2013 Resolution of Condolence Jim Van 2013-51 06/04/2013 Resolution of Condolence Marce Daehn 2013-52 06/18/2013 Resolution Accepting Various Donations 2013-53 06/18/2013 Calling Public Hearing On Intention To Issue General Obligation Capital Improvement Plan Bonds&Amend The Capital Improvement Plan 2013-54 06/25/2013 Endorsing Timothy O'Brien to MAC District C 2013-55 07/16/2013 Clarifying the Inclusion of A parcel list of the TIF Plan for the Southdale 2 TIF District 2013-56 07/16/2013 Accepting Various Donations 2013-57 07/16/2013 Approving Conditional Use Permit&Variance 6612 Indian Hills Road For Malcolm Liepke 2013-58 08/05/2013 Accepting Various Donations August 5th 2013-59 07/16/2013 Approving Amendment To easements& Easements For France Avenue Improvement Project 2013-60 08/05/2013 Public Health Emergency Preparedness Grant MN DOH 2013-61 08/05/2013 Approving Guide Plan Amendment Senior Housing In RMD District& Determining Maximum Densities for Senior Housing 2013-62 08/05/2013 Approving Preliminary Rezoning, PUD 3 & Preliminary Development Plan 6500 France Avenue and 4005 West 65th Street 2013-63 08/05/2013 Adopting Modification to 5 year CIP &Approving Issuance of G.O. Bonds 2013-64 08/20/2013 Approving Final Development Plan and Final Plat Vernon Avenue Housing 5109-5125 West 49th Street 2013-65 08/20/2013 Approving Preliminary Plat With Variances 5612 Tracy Avenue—Motion failed Request Denied 2013-66 08/20/2013 Amending Council Agenda 2013-67 08/20/2013 Accepting Various Donations 2013-68 09/03/2013 Authorizing Donations of Used SWAT Vests to HC Ambulance 2013-69 09/03/2013 Denying A Preliminary Plat With Lot Width And Lot Area Variances, Ron Helm 10/24/13 2013 RESOLUTION DIRECTORY Res. No. Date I Description on Behalf of Tom And Gretchen Shanight, 5612 Tracy Avenue 2013-70 09/03/2013 Adopting Final AUAR, Alternative Urban Areawide Review Update for Pentagon Park 2013-71 09/03/2013 Adopting Preliminary 2014 Tax Levy And Operating Budget 2013-72 09/03/2013 Accepting Various Donations 2013-73 09/03/2013 Providing For Bond Sale $8,535,00 G. 0. Bonds, Series 2013A 2013-74 09/03/2013 Providing For Bond Sale$1,125,000 G.O. Bonds, Series 2013B 2013-75 09/17/2013 Calling Public Hearing for 2013 Special Assessment& Delinquent Utilities 2013-76 09/17/2013 Accepting Donations 2013-77 10/01/2013 Approving Site Plan 6525-45 France Avenue Addition To Southdale Medical Office Campus 2013-78 09/17/2013 Lot Division 5100 Mirror Lakes Drive & Interlachen Golf Course 2013-79 09/17/2013 Awarding Sale of$8,265,000 G. O. Bonds Series 2013A 2013-80 09/17/2013 Awarding Sale of$,265,000 G. 0. Bonds Series 2013A 2013-81 09/1742013 Eminent Domain Acquisition—3499 West 49 %Street 2013-82 10/ 2013 Approving Preliminary Plat at 6609 Blackfoot Pass 2013-83 10/14/2013 Variance Front Yard Setback Variance, 6609 Blackfoot Pass 2013-84 10/01/2013 Approving A Preliminary Plat 5 Merilane 2013-85 10/01/2013 Donations 10/01/2013 2013-86 10/01/2013 Supporting Application for HC 2014 Sidewalk Participation Program,Verson, Avenue and York Avenue 2013-87 10/01/2013 Authorizing Joint Powers Agreement Internet Crimes Against Children Edina &State of M N 2013-88 10/14/2013 Levying Special Assessments For Aquatic Weeds Improvement No. AQ-13 2013-89 10/14/2013 Levying Special Assessments For Tree Removal—Improvement No.TR-13 2013-90 10/14/2013 Levying Special Assessments For Weed Mowing Improvement No.WD-13 2013-91 10/14/2013 Levying Special Assessments For 50th & France Maintenance Improvement No. M-32 2013-92 10/14/2013 Levying Special Assessments For Grandview Business District Maintenance Improvement No. G-13 2013-93 10/14/2013 Levying Special Assessments For Tracy Ave Roadway Improvements, Improvement No. BA-368 2013-94 10/14/2013 Levying Special Assessments For Countryside Neighborhood Roadway Improvement, Improvement No. BA-385 2013-95 10/14/2013 Levying Special Assessments For Arctic Way, Improvement No. BA-386 2013-96 10/14/2013 Levying Special Assessments For Glacier Place, Improvement No. BA-400 2013-97 10/14/2013 Levying Special Assessments For Gleason Court, Improvement No. BA-401 2013-98 10/14/2013 Levying Special Assessments For Polar Circle, Improvement No. BA-402 2013-99 10/14/2013 Levying Special Assessments For Vernon Court and Vernon Hills Court, Improvement No. BA-403 2013-100 10/14/2013 Levying Special Assessments For Valley Estates Neighborhood Roadway Improvement, Improvement No. BA-387 2013-101 10/14/2013 Levying Special Assessments For Richmond Hills Park Neighborhood Roadway Improvement, Improvement No. BA-388 2013-102 10/14/2013 Levying Delinquent Utilities DU 2013 2013-103 10/14/2013 1 Approving A Preliminary Plat With Variances 5820 Brookview Avenue 10/24/13 2013 RESOLUTION DIRECTORY Res. No. Date I Description 2013-104 10/14/2013 Donations 10-14-2013 2013-105 10/14/2013 Approving 1-35W/1-494 Interchange Imp. Project 2013 Corridors of Commerce Program 2013-106 11/4/2013 Appoint Jeff Brown Community Health Services Administrator&Scott Neal & Jeff Brows Agents of Community Health Board 2013-107 11/4/2013 Hennepin County Youth Sports Grant Application—Edina Sports Dome 2013-108 11/4/2013 Final Plat 5820 Brookview Avenue 2013-109 11/4/2013 Accepting Various Donations 2013-110 11/4/2013 Setting Improvement Hearing Date of Dec. 10, 2013 2113-111 11/19/2013 Accepting Various Donations 2113-112 11/19/2013 Receiving Feasibility Studies For 2014 Neighborhood Roadway Reconstruction Projects 2113-113 11/19/2013 Requesting Nine Mile Creek Watershed District Participation &Ordering Professional Services—Promenade Phase 4 2113-114 11/19/2013 Approving Final Plat,Tree&Slope Easement, 6609 Blackfoot Pass 2113-115 12/3/2013 Authorizing Master Grant Contract Agreement With MN DOH 2113-116 12/3/2013 Approving a Subdivision of 4936 France Av & 3909 49-1/2 Street 2113-117 1 12/3/2013 Approving/Denying Preliminary Plat w/Variances 5612 Tracy Ave 2113-118 12/3/2013 Approving Site Plan w/Variances 3655 Hazelton Road Think Mutual Bank 2113-119 12/3/2013 Accepting Various Donations 12/3 2013-120 12/3/2013 Approving Final Plat at 5 Merilane 2013-121 12/3/2013 Setting 2014 Ambulance & Miscellaneous Fire fees 2013-122 12/3/2013 Setting 2014 Park& Recreation Fees 2013-123 12/3/2013 Approving Senior Citizen Deferral of Special Assessments 2013-124 12/3/2013 Approving H.C. Electronic Proprietary Data Base Conditional Use License 2013-125 12/3/2013 Receiving Feasibility Reports for BA-416 & BA-418 2013-126 12/6/2013 Calling Public Hearing Modifications to Redevelopment Plan for Southeast Edina Redevelopment Project Area &TIF Area 2013-127 12/10/2013 Morningside B Neighborhood Reconstruction, Improvement No. BA-40 2013-128 12/10/2013 Countryside F, Hawkes Addition, Neighborhood Reconstruction, Improvement No. BA-407 2013-129 12/10/2013 Countryside F, Warden Avenue, Neighborhood Reconstruction, Improvement No. BA-408 2013-130 12/10/2013 Bredesen Park D Neighborhood Reconstruction, Improvement No. BA-409 2013-131 12/10/2013 Birchcrest B Neighborhood Reconstruction, Improvement No. BA-410 2013-132 12/10/2013 Strachauer Park B Neighborhood Reconstruction, Improvement No. BA-411 2013-133 12/10/2013 54th Street Reconstruction, Improvement No. BA-416 2013-134 12/10/2013 Todd Park F (2014 City of St. Louis Park) Neighborhood Reconstruction, Improvement No. BA-418 2013-135 12/17/2013 Setting 2014 Tax Levy And Adopting 2014 Operating Budget 2013-136 12/17/2013 Accepting Various Donations 2013-137 12/17/2013 Accepting AFG Blue Card Training Regional Grant—Fire Department 12/4/2013