HomeMy WebLinkAbout00 Resolution IndexDept. No. Date
2000 RESOLUTIONS INDEX
Description
Engineering 00-01 010300
Engineering 00-02 010300
Engineering 00-03 010300
Engineering 00-04 011800
Planning 00-05 011800
Planning 00-06 011800
Planning 00-07 011800
Planning 00-08 011800
Planning 00-09 011800
Police 00-10 011800
Finance 00-11 020700
Planning 00-12 022200
Engineering 00-13 022200
Parks 00-14 022200
Admin 00-15 3/6/00
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Authorizing Bonestroo Rosene Anderlik & Associates to Prepare a
Storm Water Trunk Fee Justification Report.
Authorizin9 the Mayor to Execute a Memorandum of Understanding
for Highway Jurisdictional Change Between ~cott County and the City
of Prior Lake.
Approving and Accepting Removal of County State Aid Designation
from CSAH 39 and TH13 South to TH13 North.
Authorizing Execution of a Joint Powers Agreement with Burnsville,
Apple Valley, Eagan, Lakeville, Rosemount, Savage, Prior Lake and
Shakopee for the 2000 Traffic Markings, Street Sweeping, Crack
Sealing and Seal Coating.
Denying a Request by Northview Development to Amend the 2010
Comprehensive Plan Land Use Map for the Property Located at 4520
Tower Street.
Approving the Final Plat and Development Contract for Farrell's 1st
Addition
Approving the PUD Preliminary Plan to be Known as Deerfield.
Approving the Preliminary Plat for Deerfield.
Approving the Wetland Replacement Plan for Deerfield Development
Project No. 99-33.
Approving the Purchase of Two Squad Cars.
Approving the Premise Permit for Lawful Gambling for the Prior Lake
Lions Club.
Approving EAW Petition and Requiring and EAW be Completed Prior
to a Decision regarding the CUP for Excavation of Sand and Gravel
for Ryan Contracting on Property Located in the Southeast Quarter of
Section 22, Township 115, Range 22 Located on McKenna Road.
Approving Addendum No. 1 to the Spring Lake Township / City of
Prior Lake Construction and Maintenance Agreement for Sanitary
Sewer and Water.
Approving the Parks Advisory Committee Recommendation for the
Naming of Streets Within Parks (Kop Parkway).
Authorizing the Reconveyance of Tax-Forfeited Land to the State of
Minnesota for a 16-foot Strip to Access the Melbourne Larson
Property.
Planning
00-16
3/6/00
Upholding a Decision of the Planning Commission to Approve a 55-
foot Variance to Permit the Construction of an Addition to an Existing
Building in the C-5 District to be Located 20 Feet from a Residential
District Rather Than the Required 75 Feet.
Engineering
00-17
3/6/00
Approving the Purchase of 1 Pick-up for Public Works, 1 Van for
Public Works, and 1 Pick-up for the Fire Department under the State
Cooperative Purchasing Program.
Parks
00-18
3/6/00
Authorizing the Purchase of 1 Tractor for Park Maintenance through
the State Cooperative Purchasing Program.
Engineering
00-19
3~20~00 Authorizing WSB & Associates to provide Construction Observation
Services for Developer Installed Improvements.
Engineering 00-20 3/20/00
Authorizing Bolton & Menk to Provide Construction Staking Services
for Candy Cove / Lakeside Manor Improvements (City Project 99-011)
and 2000 City Improvement Projects (City Projects '/2-00 and '/4-00).
Planning
00-21 3/20/00 Approving the Final Plat for Knob Hill 5th Addition.
Planning
00-22 4/3/00 Approving the Final Plat and Development Contract for Glynwater 3rd.
Admin.
00-23 4/3/00 Approving Withdrawal from the Suburban Transit Association.
Parks
00-24 4/17/00 Approving Scott County Recycling Grant Funding and 2000 Spring
Clean-Up Day.
Planning 00-25
4/17/00 Denying the Vacation of the Right-of-Way for Kneafsey's Street
Adjacent to Lots 5 and 6, Kneafsey's Cove.
Planning 00-26
4/17/00 Approving the Vacation of the Waterfront Adjacent to Lots 4 Through
15, Kneafsey's Cove
Admin. 00-27
4/17/00 Approving a Joint Powers Agreement for Group Employee Benefits
and other Financial and Risk Management Services.
Finance 00-28
4/17/00 Appointing Marquette Bank as Official City Bank for a term expiring
December 31, 2003.
Parks 00-29
4/17/00 Authorizing Preparation of Plan and Specifications for Trails and
Playground Equipment as Identified in the 1999 and 2000 ClP.
Parks 00-30 4/17/00
Authorizing Expenditures Not to Exceed $75,000 for Capital
Improvements and Park Appurtenant Equipment as Identified in the
1999 and 2000 CIP.
Planning
00-31 4/17/00 Approving the Preliminary Plat for Carlson's First Addition
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Parks 00-32 4/17/00 Approving the Purchase of One 22-Foot JAA Trailer.
Parks
00-33 4/17/00 Approving the Purchase of One Turf Seeder.
Engineering
00-34
4/17/00 Approving 'the Purchase of Two Sterling Five-Ton Single Axle Cab and
Chassis.
Engineering 00-35 5/1/00
Approving Plans and Specifications and Authorizing Advertisement for
Bids for Street Reconstruction for 2000 Improvement Projects (City
Projects #12-00 and #13-00).
Engineering 00-36 5/15/00
Authorizing Full and Final Payment to System Control Services, Inc.
for the Supervisory Control and Data Acquisition (SCADA) System for
the City's Water Distribution System.
Admin.
00-37
5/15/00 Dissolving the Minnesota Police Recruitment System (MPRS) and
Authorizing Payment of Operating Expenses.
Engineering
00-38
5/15/00 Authorizing WSB & Associates to Provide Professional Engineering
Services for Well and Pump House #6.
Planning
00-39
5/15/00
Approving an Amendment to the Comprehensive Plan Requested by
Eagle Creek Villas, LLC for the Property Described as Lots 2, 3 and 4,
Block 2, Holly Court (Case File #00-13).
Planning
00-40
5/15/00 Approving Preliminary Plat to be Known as Northwood Oaks Estates
2nd Addition.
Admin.
00-41
5/15/00 Authorizing the Mayor and City Manager to Execute a 3-Year Contract
with Law Enforcement Labor Services Local 100.
Finance
00-42
060500 Approving the Premise Permit Application for Lawful Gambling for the
Prior Lake Hockey Association.
Admin.
00-43
060500 Approving Specifications and Authorizing Solicitation of Bids for One
(1) Fire Department Tanker Truck.
Admin.
00-44
060500 Authorizing Staff to Proceed on Acquisition of Computer Hardware
and Software.
Parks
00-45 O619OO
Approving Plans & Specs. and Authorize Solicitation of Bids for the
Concession/Restroom Facility at the Busse Community Park / Youth
Athletic Complex.
Parks 00-46
061900 Approving the Plans & Specs. and Authorizing Solicitation of Bids for
the Band Shelter at Lakefront Park.
Finance
00-47 061900 Approving 2001-2005 CIP
Engineering 00-48 061900 Awarding Bid for 2000 Street Reconstruction Project.
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Engineering 00-49 061900
Admin. 00-50 061900
Finance 00-51 061900
Finance 00-52 061900
Engineering 00-53 061900
Planning 00-54 071700
Planning 00-55 071700
Planning 00-56 071700
Planning 00-57 071700
Planning 00-58 071700
Engineering 00-59 071700
Planning 00-60 071700
Admin. 00-61 071700
Planning 00-62 071700
Admin. 00-63 080700
Engin. 00-64 080700
Engin. 00-65 080700
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Approving Installation of 'No Parking' Signs in Various Areas in the
City.
Ratifying Labor Agreement with Sergeants Union.
Approving Agreement for Joint Assessment between the City and
County.
Approving the Re-Division of Prior Lake Precinct #2 and Designating
Precinct Polling Locations.
Approving Preparation of Feasibility Report for 2001 Reconstruction
Improvement Project (City Project #11-01).
Approving Final Plat and Developer's Agreement for Northwood Oaks
Estates Second Addition.
Approving Final Plat for Carlson's First Addition.
Approving the Final PUD plan and PUD Development Contract for
Deerfield.
Approving the Final Plat and Development Contract for Deerfield.
Approving the CUP for a Multi-Family Dwelling for Affordable Housing
Solutions, Inc. on Property Located at the Southeast Intersection of
Tower Street and Toronto Ave. (Stonegate)
Approving the plan & specifications and Authorizing Advertisement for
Bids for Linden Circle.
Approving an Amendment to the TIF Financing Plan and Budget for
Districts 1-1, 1-2 and 2-4.
Authorizing Initiation of Eminent Domain Proceedings pursuant to
Minn. Stat. Chapter 117 to Acquire Fee Title to .89 Acres of property
at 16675 Franklin Trail.
Approving an Amendment to the 2020 Comprehensive Plan Request
by Shepherd of the Lake Lutheran Church for Property located in 22-
115-22.
Authorizing Release of a Dev. Agt. Between the EDA and Enivid
Realty Corporation (Post Office Site).
Declaring Costs to be Assessed and Ordering Preparation of
Proposed Assessment Roll for Linden Circle (Proj. 14-00)
Establishing the Date of the Assessment Hearing for Linden Circle.
4
Parks 00-66 080700
Public Works 00-67 080700
Planning 00-68 080700
Planning 00-69 080700
Planning 00-70 080700
Planning 00-71 080700
Admin 00-72 082100
Engineering 00-73 082100
Parks 00-74 082100
Admin. 00-75 090500
Engineering 00-76 090500
Engineering 00-77 090500
Parks 00-78 090500
Finance 00-79 090500
Parks 00-80 090500
Planning 00-81 091800
Finance 00-82 091800
Police 00-83 091800
Public Works 00-84 091800
Public Works 00-85 091800
Authorizing Staff to Solicit Bids for Trails, Basketball Court and Hard
Surface Area.
Approving Purchase of Snow Plow Equipment for Dump Trucks.
Approving the Preliminary Plat for Wilds 5th Addition.
Approving an Amendment to the Wilds PUD
Approving a PUD Preliminary Plan for Wensmann 1st Addition.
Approving a Preliminary Plat for Wensmann 1st Addition.
Awarding Bid for 2000-Gallon Fire Department Tanker Truck
Approving Plans and Specs. And Authorizing Solicitation of Bids for
Boudins Pond Drainage Improvements.
Approving Plans and Specs. And Authorizing Solicitation of Bids for
Playground Equipment.
Declaring Property Surplus and Authorizing Disposal.
Adopting Assessment Roll for the Linden Circle Improvements.
Awarding Bid for the Linden Circle Improvements.
Awarding Bid for construction of trails, basketball court and hard
surface area to Prior Lake Blacktop and authorizing staff to undertake
the completion of trail segment improvements.
Certifying Proposed Tax Levy to Scott County.
Naming Thomas Ryan Memorial Park, Fitzgerald Fields, Busse
Boulevard, and Ponds Parkway.
Continuing Participation in the Metropolitan Livable Communities Act.
Authorizing Negotiated Sale of $1,125,000 General Obligation
Improvement Bonds of 2000.
Authorizing Sale of a Sun Voyager Motorhome and Artic Cat
Snowmobile.
Amending 2000-2004 CIP to Accelerate the Construction of a Trail
Segment (Deerfield) and Add Raspberry Ridge Drainage
Improvements.
Accepting Bids and Awarding Contract for the Band Shelter at
Lakefront Park.
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Engineering 00-86
091800
Planning 00-87 091800
Planning 00-88 091800
Planning 00-89 091800
Engineering 00-90 091800
Engineering 00-91
Engineering 00-92
Engineering 00-93
Public 00-94
Works
091800
091800
091800
091800
Admin. 00-95 091800
Planning 00-96 100200
Finance 00-97 100200
Engineering 00-98
Engineering 00-99
"~ Parks 00-100
100200
100200
100200
Admin 00-101 100200
Admin. 00-102 100200
Accepting Bids and Awarding Contract for Boudin's Manor Drainage
Improvements (City Project 11-00).
Approving the Final Plat and Dev. Contract for the Wilds 5th,
Approving an Amendment to PUD 82-12 (Priorwood PUD).
Approving a Preliminary Plat to be Known as Creekside Estates.
Declaring Costs to be Assessed and Ordering Preparation of
Proposed Assessments for Oak Ridge Circle (City Project 12-00)
Establishing the Date of the Assessment Hearing for City Project
12-00 for October 16, 2000.
Declaring Costs to be Assessed and Ordering Preparation of
Proposed Assessments for Fish Point Road and Fairlawn Shores Trail
Overlay Improvements (City Project 13-00).
Establishing the Date of the Assessment Hearing for City Project 13-
00 for October 16, 2000.
Authorizing WSB to Provide Engineering Services for the Ring Road
Improvements.
Appointing Joe Zieska to Fill the Existing City Council Vacancy.
Vacating the 10-Foot Wide Drainage and Utility Easement Located
along the West Lot line of Outlot B, The Wilds 4th Addition.
Authorizing Issuance of $1,125,000 General Obligation Bonds of
2000.
Accepting Quotes and Awarding Contract for Raspberry Ridge
Drainage Improvements (City Project 17-00).
Authorizing WSB & Associates to provide construction observation
services for developer installed improvements.
Amending Resolutions 00-88 and 00-89 Approving the Preliminary
PUD and Preliminary Plat for the Creekside Estates Regarding park
land dedication.
Approving a Three-Year Lease of the Old Library Building.
Authorizing Execution of the 2000-2002 Labor Agreement Between
the City of Prior Lake and Minnesota Teamsters Public and Law
Enforcement Employees Union, Local No. 320 Representing
Supervisors.
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Admin. 00-102 100200
Public Works 00-103
100200
Planning 00-104 100200
Planning 00-105 100200
Admin. 00-106 100200
Finance 00-107 101600
Planning 00-108 101600
Parks 00-109 101600
Engineering 00-110 101600
Engineering 00-111 101600
Parks 00-112 101600
Admin. 00-113 101600
Planning 00-114 110600
Planning 00-115 110600
Public Works 00-116
Public Works 00-117
Public Works 00-118
Admin. 00-119
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110600
110600
110600
120400
Authorizing Execution of the 2000-2002 Labor Agreement Between
the City of Prior Lake and Minnesota Teamsters Public and Law
Enforcement Employees Union, Local No. 320 Representing
Supervisors.
Authorizing placement of "no parking" signs on Wilds Parkway and
Wilds Ridge Northwest.
Approving a proposed amendment to the 2020 Comp. Plan land use
map for property located at 5680 and 5690 Credit River Road.
Approving a preliminary plat of St. Michael's Addition subject to
conditions.
Awarding contract to complete a park fee study.
Approving Special Assessment Deferral for Leslie Maudsley.
Vacating a portion of the 25-foot wide drainage and utility easement
located on Lot 17, Block 1, Northwood Oaks Estates 2"d Addition.
Authorizing the Award of Bids and Execution of City's Standard
Contract for the construction of the Thomas Ryan Memorial Park
restroom/concession building.
Adopting Assessments for City Project 12-00.
Adopting Assessments for City Project 13-00.
Approving the Award of Bid for the purchase and installation of
playground equipment at five parks.
Approving the Salary Adjustments and Benefits for Non-Represented
Employees for the year 2001.
Approving a PUD final plan to be known as Wensmann 1st Addition.
Approving the final plat and development contract for Wensmann 1 s'
Addition.
Recommending approval of Scott County Highway Dept. draft 2001-
2005 CIP
Approving Plans & Specs. and Authorizing Advertisement for Bids for
Well No. 6.
Accepting a Park Land Dedication for a future subdivision to be
known as Wilds 6th.
Amending Resolution 96-99, the Enabling Resolution for the
Economic Development Authority.
Planning 00-120 120400
Approving an Amendment to the 2020 Comprehensive Plan
Designation for 33.54 Acres of Land located in Section 24, Township
115, Range 22, from Low-to-Medium Density Residential to
Commercial Business Office Park.
Police 00-121
120400 Approving Purchase of a 2001 Ford Expedition to Replace Detectives
Vehicle.
Public Works 00-122
120400 Awarding Contract for Construction of Well No. 6 to Keys Well Drilling
in an Amount not to exceed $279,970.00.
Public Works 00-123 120400 Authorizing Full and Final Payment for Installation of EVP Systems.
Public Works 00-124
120400 Requesting a Variance from Municipal State Aid Standards for the
Ring Road.
Public Works 00-125
121800 Granting an Easement for Driveway and Landscaping Purposes to
Dale and Susan Braddy.
Finance 00-126 121800
Adopting 2001 Prior Lake Budgets and Certifying Final 2001 City of
Prior Lake Property Tax Levy to Scott County Department of
Taxation.
Planning 00-127
121800 Approving a Planned Unit Development Final Plan to be known as
Creekside Estates.
Planning 00-128 121800
Approving the Final Plat of Creekside Estates and Development
Contract and setting forth conditions to be met prior to release of the
final plat.
Public Works 00-129
121800 Accepting Feasibility Report and Calling for a Public Hearing on 2001
Improvement Projects.
Finance 00-130
121800 Electing the Non-Waiver of statutory municipal tort liability limits and
declining excess liability insurance coverage.
Finance
00-131 121800 Re-allocating Referendum expenditures.
Admin
00-132 121800 Authorizing acquisition of TJ Towing and Hennen properties.
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