Detail 650-6991999 CRACK REPAIR AND SEALCOAT PROJECT
Council Action:
Res. 99-29 02/22/99
Res. Approving Specifications for the 1999 Crack Repair and Sealcoat Project; Ordering
Advertisement for Bids (Improvement Project No. 650)
Res. 99-65 04/12/99
Res Awarding Contract to Allied Blacktop Co. $158,597.30
Item 6.11 02/14/00
Motion to Accept Project and Authorize Final Payment
Council Action:
Item 6.5 11/23/98
Item 6.12 12/28/98
Item 6.14 02/28/00
Item 6.10 06/12/00
Res 2000-110 7124100
Res 00-129 8/28/00
Item 6.7 I0/09/00
PROTECT NO. 651
ACQUISITION OF 7603 BASS LAKE ROAD
Motion Authorizing Staff to Obtain an Appraisal of 7603 Bass Lake Road
Motion Authorizing Staff to Negotiate with Property Owner for Potential Acquisition of
7603 Bass Lake Road
Motion Authorizing staff to negotiate for potential acquisition of 7603 Bass Lake Road
Motion to Proceed with the Purchase of 7603 Bass Lake Road
Resolution Approving Purchase of 7603 Bass Lake Road, $90,000
Resolution Awarding The Demolition Contract For The Properties Located At 7603 Bass
Lake Road And 5422 Winnetka Avenue North
Motion Approving Final Payment to Sauter and Sons, Inc., in the Amount of $14,800 for
the Total Demolition of the Properties Located at 7603 Bass Lake Road and 5422
Winnetka Avenue North
PROJECT NO. 652
ACQUISITION OF 6113 WEST BROADWAY
Council Action:
Item 8.2 11/23/48 Motion Authorizing ,Staff to Negotiate with Property Owner of 6113 West Broadway
PROJECT NO. 653
ACQUISITION OF 5340 WINNETKA AVE. N.
Council Action:
Item 6.17 12/28/98
Motion Authorizing Staff to Obtain an Appraisal of 5340 Winnetka Ave. N.
Item 6.13 01/25/99
Motion Authorizing Staff to Negotiate to Purchase the Property at 5340 Wntka
Item 8.4 03/22/99
Discussion regarding negotiations with owner of 5340 Wntka - tabled to 4/19/99 work session
Res 99-90 05/24/99
Res Approving Purchase of 5340 Winnetka Ave N (subject to confirmation that septic system was legally
capped)
Item 8.2 09/27/99
Motion Authorizing Staff to Proceed with the Preparation of Demolition Specifications and to Seek
Demolition Quotations for the Property at 5340 Winnetka Avenue North. Also research selling home for
relocation
Item 6.11 11/08/99
Motion Approving Quote Submitted by Pete's Water and Sewer in the Amount of $900 for Cutting the
Sewer and Water at 5340 Winnetka Avenue North
Res 99-177 11/08/99
Res Awarding Contract for the Sale and Removal of House at 5340 Winnetka Avenue North to Stubbs
House Movers, Inc. for $2,800
9-191 12/13/99
Res Awarding Contract for Demolition of the Home and Garage at 5340 Winnetka to R.P. Excavating for
$4,300.
Item 6.9 7124/00
Motion Approving Final Payment to R.P. Excavating n the Amount of $500 for Partial Demolition of 5340
Winnetka Avenue North
Item 6.6 12/13/04
Motion approving corrected balance for final payment to RX Contracting in the amount of $898.00 for
demolition of city -owned property located at 4317 Nevada Avenue North, 5400 Winnetka Avenue North,
5500 Winnetka Avenue North, 5506 Winnetka Avenue North, 7601 Bass Lake Road and 7605 Bass Lake
Road (improvement project nos. 760, 653, 741, 756, 758 and 734)
PROTECT NO. 654
VICTORY PARK STORM WATER PONDING
Council Action:
Res. 99-24 02/08/99 Res Approving Contract with G.L. Contracting for excavation of the wetland $17,700
Item 6.14 04/12/99 Motion Approving Final Payment to G.L. Contracting
PROJECT NO. 655
DOROTHY MARY PARK SANITARY SEWER/WETLAND EXCAVATION
Council Action:
Res, 99-25 02/08/99 Res. Approving Contract with Dave Perkins Contracting for sanitary sewer
improvements - $9,900
Item 6.18 03/22/99 Motion approving final pay to Dave Perkins Contracting for $9,775
PROJECT NO. 656
GOLF COURSE CLUBHOUSE
Council Action:
Item 6.7 02/08/99
Motion Authorizing Feasibility Study for Golf Clubhouse at a cost of $7,500
Work Sess 03/15/99
Discussion.
Item 8.1 06/28/99
Accepted feasibility report; authorized staff to proceed
Res. 00-14 01/10/00
Res. Awarding Contract to TSP One, Inc. for Architectural Services for Golf Course Clubhouse
Res. 00-15 01/10/00
Res. Awarding Contract to E&V Consultants and Construction Managers to Serve as City's Owner
Representative for the Golf Course Clubhouse Project
Item 8.4 03/13/00
Approval of Schematic Design for Golf Course Clubhouse and Auth. To Prepare Plans and Specifications
Res. 2000-82 5/08/00
Approval of Ping Case 00-06 — CUP to allow Golf Course Clubhouse as a recreational use in an R -i
District; CUP for reduction in size of the loading area, and site/building plan approval
Item 8.1 05/22/00
Approval of Plans and Specifications and Call for Bids for Golf Course Clubhouse Replacement Project
Item 8.2 05/22/00
Approval of Plans and Specifications and Call for Bids for Golf Course Parking Lot Replacement Project
Res 00-103 06/26/00
Res Awarding Contract for New Hope Village Golf Course Clubhouse
Res 00-104 06/26/00
Res Rejecting Bids for the New Hope Village Golf Course Parking Lot Project
Res 00-122 08/14/00
Res Accepting Easement
Res 01-27 01/22/01
Res Approving Change Order 91 with The Builders, Inc. for $15,909
Res 01-45 02/26/01
Res Approving Change Order #1 with TSP One, Inc. for $9,800
Res 01-67 04/23/01
Res approving Change Order #2 with The Builders, Inc. for $7,644
Item 6.6 4/14/03
Motion to Accept Improvement Project No. 656 (Golf Course Clubhouse Project) and Approve Final
Payment
Item 8.2 02/22/99
Res 99-88 05/24/99
Res 99-105 06/28/99
Res 00-16 01/10/00
Res 00-19 01/24/00
Res. 0 1- 148 12/10/01
Item 6.10 12/10/01
PROJECT NO. 657
42ND AVE. RETAINING WALL REPLACEMENT
Motion Directing the City Engineer to Prepare Preliminary Plans and
Specifications for Replacement of 42nd Avenue North (CSAH 9) Retaining Wall
Res. Approving Plans and Specs and Authorizing Bidding
Res. Rejecting Bids
Res. Awarding Contract for Reconstruction of (poured in place) Retaining Wall
for 42nd Ave. (Quebec to Oregon) to Jay Bros. For $258,675
Res. Accepting Easements for Reconstruction of Retaining Wall
Resolution Approving Change Order No. I to the Contract with Jay Brothers,
Inc. for the 42nd Avenue Retaining Wall Project (Improvement Project No. 657)
Motion to Accept the 42nd Avenue Retaining Wall Improvement Project and to
Authorize Final Payment of $29,201.41 to Jay Brothers, Inc. (Project No. 657)
PROJECT NO. 658
Acquisition of 8109 62"d Avenue North
Item 6.13 03/22/99 Motion Accepting the Property Appraisal of 8109 62nd Avenue North and Declining to
take further action
PROJECT NO. 659
Fire Facility Roof Repair
Item 8.2 05/10/99
Motion Directing City Engineer to Prepare Plans and Specs for Repair/Replacement of
Fire Station Roof
Item 8.3 05/10/99
Motion Approving Proposal from American Eng. Testing for $5,600 for Testing and
Documentation Work
Res 99-94 06/14/99
Res. Approving Plans & Specs and Ordering Advertisement for Bids for Fire Station
Roof Replacement (Improvement Project No. 659)
Item 8.4 07/26/99
Discussion Regarding Bid Received for Fire Station Roof Replacement and Tabling
Action on Bids (Improvement Project No. 659) Postpone action on bids for 60 days
Item 8.4 09/27/99
Motion Rejecting Bid from Forschen & Peterson Company, Inc. in the Amount of
$304,432.40 and Authorized City Attorney to Continue Negotiations
Item 8.1 10/11/99
Discussion Regarding Fire Station Roof Repair Update by City Attorney
Item 8.1 11/22/99
Discussion Regarding Fire Station Roof Repair. Authorized Expenditure of $40,000
Item 6.6 05/29/01
Motion to Accept Improvement Project No. 659 (New Hope Fire Station Roof
Remediation Project) to Roofing Consultants of Virginia, Inc. and Approve Final Pay
Request in the Amount of $43,310.00
PROJECT NO. 660
Habitat for Humanity - 8808 411 Avenue North
Item 11.5
4/19/99
Work Session Discussion
Item 8.1
05/24/99
Discussion (item 8.1)
Res 99-107
06/28/99
Res. Authorizing Preparation of a Purchase Agreement
Res 99-180
11/22/99
Res Ordering Published Notice and Public Hearing on the Sale and Development of
8808 41 St Avenue North
Res 99-193
12/13/99
Public Hearing; Res Approving Development Contract and Sale of 8808 41" to Habitat
for Humanity
Res 00-70
04/10/00
Res. Awarding Contract for Pile Driving to Atlas Foundation Co. for $21,100
Res 00-89
05/22/00
Res Approving Change Order for Pile Driving for 8808 41St Avenue North
Item 6.5
06/12/00
Motion Approving Final Payment to Atlas Foundation in the Amount of $21,240.40 for
Piling Installation at 8808 41St Avenue North
PROJECT NO. 661
City Hall Exterior Drain Tile and Landscaping Project
Item 8.5 09/13/99 Motion to Accept Quotes for Improvement Project No. 661 for Storm Sewer Installation,
Excavation and Drain Tile Construction, and Waterproofing Installation in the Amount
of $26,325; Authorizing City Manager to Expend up to $7,500 for Landscaping and
Sprinkling (MinnComm Util Co. $7,560 for storm sewer installation; Dave Perkins
$15,765 for excavation and drain tile construction; and Brent Anderson Assoc. $3,000
for waterproofing installation)
Items 6.17, 6.18, 6.19 on 1/10/2000 - Approving Final Payments to MinnComm for $8,210; to Brent Anderson &
Associates for $2,750; and to Kokesh Landscaping for $2,126
PROJECT NO. 662
Cooper Gyms
Item 11.4 11/03/97 Brief discussion regarding possible development of athletic/community facility at Cooper
High School
Item 11.1 04/19/99
Discussion with School District Representatives re gyms at Cooper with TIF funds
Res 99-106 06/28/99
Public Hearing, Res. Approving 1999 Amendment to Master Modification to
Development Plans and Tax Increment Financing Plans and Making Findings with
Respect Thereto
EDA 99-08 06/28/99
Res. Approving 1999 Amendment to Master Modification to Redevelopment Plans and
Tax Increment Financing Plans
Res 99-120 08/09/99
Res. Approving Ping Case 99-08 (CUP to allow school expansion)
Res 99-171 10/25/99
Res Approving the Cooper Gym Expansion Development Agreement and Facility Use
Agreement
EDA 99-11 10/25/99
Res Approving the Cooper Gym Expansion Development Agreement and Facility Use
Agreement
Item 8.3 01/10/00
Motion supporting acceptance of bid submitted to ISD by CM Construction for
$2,778,668.
Item 6.5 08/13/01
Motion to Accept Improvement Project No. 662 (Cooper Gyms) to Robbinsdale School
District 281 and Approve Final Pay Request in the Amount of $89,018.17
Res 2001-133 11/13/01
Resolution Vacating Storm Sewer Easement at Cooper High School
Res 2001-13411/13/01
Resolution Accepting Storm Sewer Easement for Cooper High School
PROJECTNO. 664
Acquisition of 5410 and 5412 Winnetka Ave. N.
Item 6.10 09/27/99
Motion Authorizing Staff to Obtain Appraisal of 5412 and 5410 Winnetka Ave. N.
Item 6.10 11/08/99
Motion Authorizing Staff to Negotiate a Purchase of the Property at 5412 and 5410
Winnetka Avenue North from Jonathan Pickett, Property Owner
Item 6.6 06/26/00
Motion to Proceed with a Written Offer to Purchase the Properties at 5410112 Winnetka
Avenue North
Res 00-128 8/28/00
Resolution Approving Purchase of 5410 and 5412 Winnetka Avenue North
Res. 01-24 01/22/01
Res. Awarding Contract for the Demolition of House and Garage at 5406 and 5410-12
Winnetka (to Bauer Contracting, Inc. for $9,849
Res 01-38 02/26/01
Res. Rescinding Award of Contract to Bauer Contracting and Rejecting all bids
Res 01-69 04/23/01
Res Awarding Contract for Demolition of Structures at 5406, 5410-12, 5420, and 5532
Winnetka to Kevitt Excavating for $24,794
Res 01-75 05/14/01
Resolution Approving Change Order No. 1 in the Demolition Contract for Structures
Located at 5406, 5410-5412, 5420, and 5532 Winnctka Avenue North, in the Amount of
$550 for Well Abandonment at 5510 Winnetka Avenue North (Improvement Project
Nos. 664, 676, 670, and 696)
Item 6.6 07/23/01
Motion Approving Final payment to Kevitt Excavating, Inc. in the Amount of $2,534 for
Demolition and Site Restoration at 5406, 5410-12, 5420 and 5532 Winnetka Avenue
North (Improvement Projects 664, 676, 670, and 696)
Res 00-140 9/11/00 Res Approving Cost Sharing Agreement Between City Of New Hope And Electronic
Industries, Inc., For Property At 7516 42nd Avenue North
Item 8.2 10/22/01 Resolution Authorizing Contamination Cleanup Grant Application to the Department of
Trade and Economic Development for City -owned Properties Located at 7500-28 42°d
Avenue North (Improvement Project No. 665)
Item 8.3 10/22/01 Resolution Authorizing Tax Base Revitalization Account Application to the
Metropolitan Council for City -owned Properties Located at 7500-28 42nd Avenue North
(Improvement Project No. 665)
Item 8.4 10/22/01 Motion Declining to Take Action on the Offer to Purchase City -owned Properties
Located at 7500-28 42nd Avenue North, One of Which was the Former Electronic
Industries Site (Improvement Project No. 665)
PROJECT NO. 665
Demohtion/Clean-up/Marketing of 7500 42nd Ave. N.
(12/17199 mailed contacts and IC -134)
Item 6.6 09/27/99
Motion Authorizing the Preparation of Plans and Specs and Seeking Bids for Demolition
Res 99-176 11/08/99
Res Awarding Contract for Demolition of City -Owned Building at 7500 42nd Avenue
North to Kevitt Excavating for $26,037
EDA #4 01/10/00
Approval of Request for Proposal; Motion Authorizing Staff to Proceed with Solicitation
of Proposals for Development at 7500-7528 42nd Ave. N.
EDA #4 02/14/00
Motion Approving Proposal in the Amount of $12,300 with Northern Environmental to
Prepare Revised Response Action Plan and DTED Contamination Cleanup Grant for
7500-7528 42nd Avenue North
Res 2000-76 04/24/00
Res. Authorizing Contamination Investigation and RAP Development Grant Application
to the Dept of Trade and Economic Dev. For 7500, 7515, and 7528 42' Ave N.
Res 00-93 06/12/00
Resolution Authorizing the City Manager to Execute Agreements Necessary to Receive
Funding from the State of Minnesota Contamination Investigation and RAP
Development Program for the City -Owned Properties at 7500-28 42nd Avenue
Res 00-101 06/26/00
Res Authorizing Execution of Agreements Necessary to Receive Funding from the State
of Minnesota Contamination Investigation and RAP Development Program for the City -
Owned Properties at 7500-28 42nd Avenue
Item 6.5 06/26/00
Motion Approving Change Order No. 1 in the amount of $2,175 for Demolition of City -
Owned Building at 7500 42nd Avenue by Kevitt Excavating, Inc.
Item 6.14 8128/00
Motion Approving Final Pay Request To Kevitt Excavating In The Amount Of
$12,015.85 For Building Demolition At 7500 42nd Avenue North
Res 00-140 9/11/00 Res Approving Cost Sharing Agreement Between City Of New Hope And Electronic
Industries, Inc., For Property At 7516 42nd Avenue North
Item 8.2 10/22/01 Resolution Authorizing Contamination Cleanup Grant Application to the Department of
Trade and Economic Development for City -owned Properties Located at 7500-28 42°d
Avenue North (Improvement Project No. 665)
Item 8.3 10/22/01 Resolution Authorizing Tax Base Revitalization Account Application to the
Metropolitan Council for City -owned Properties Located at 7500-28 42nd Avenue North
(Improvement Project No. 665)
Item 8.4 10/22/01 Motion Declining to Take Action on the Offer to Purchase City -owned Properties
Located at 7500-28 42nd Avenue North, One of Which was the Former Electronic
Industries Site (Improvement Project No. 665)
Res. 03-10 11/24/03 Public Hearing Resolution approving purchase agreements with JCS Development Inc. and Frey
Development Inc. for sale of 7500-7528 42nd Avenue North property (improvement project no.
665)
EDA Res. 03-11 11/24/03 Resolution approving declaration of covenants for 7500-7528 42nd Avenue North (improvement
project no. 665)
EDA Res. 03-12 11/24/03 Resolution approving environmental monitoring proposal for 7500-7528 42nd Avenue North
property (improvement project no. 665)
EDA Res. 04-19 5/10/04 Resolution approving exclusive representation agreement (retail site development services/sale of
Electronic Industries site property (improvement project no. 665)
Res. 04-179 10/25/04 Resolution authorizing application for a contamination cleanup grant application from the Minnesota
Department of Employment and Economic Development (improvement project no. 665)
PROJECT NO. 666
2000 Resident Guide and Business Directory
EDA Item 4 10/11/99 Discussion; authorization (appx cost $9,000)
EDA Item 5 11/08/99 Res Approving City of New Hope 2000-2002 Official Resident Guide/Business
Directory Contract (EDA Res 99-12)
PROJECT NO. 668
6003 West Broadway Acquisition
Item 6.15 12/13/99
Motion Authorizing Staff to negotiate to purchase the property
Res. 00-43 02/28/00
Res. Approving Purchase of 6003 West Broadway for $91,500
Item 6.10 05/08/00
Motion Authorizing Staff to Proceed with Activities to Prepare for Demolition
Item 6.4 06/12/00
Motion Approving Quote Submitted by Pete's Water and Sewer in the Amount of $900
for Sewer and Water Disconnect at 6003 West Broadway
Item 6.7 06/26/00
Motion Awarding Asbestos Survey Contract for 6003 West Broadway to Angstrom
Analytical, Inc. in the Amount of $395
Res 2000-111 7/24100
Resolution Awarding the Demolition Contract for the Property at 6003 West Broadway,
RP Excavating $7,200
Item 6.7 09/25/00
Motion Approving Final Payment to RP Excavating in the Amount of $7,500 for the
Total Demolition of 6003 West Broadway
Item 8.4 7/23/01
Discussion Regarding Potential Habitat for Humanity Single-family Home Project on
City -owned Property at 6003 West Broadway and a Motion to Continue Coordinating
with Habitat for Humanity on the Development of This Site (Improvement Project No.
668)
Item 6.5 08/27/01
Resolution Ordering Published Notice and Public Hearing on Sale and Development of
6003 West Broadway (Improvement Project No. 668)
Res. 01-113 9/10101 Resolution Approving Contract and Sale to Habitat for Humanity, Inc. of 6003 West
Broadway (Improvement Project No. 668)
s
EDA #5
10/25/99
EDA #5
01/10/00
EDA #5
02/14/00
EDA #4
05/08/00
Res 00-123
08/14/00
Item 6.9
06/25/01
PROJECT NO. 669
5550 Winnetka Acquisition
Discussion regarding properties between 5340 and 5550 Winnetka
Motion Authorizing Staff to Negotiate the Purchase of 5550 Winnetka Ave. N. (not to
exceed $285,600)
Motion Authorizing Staff to Prepare a Purchase Agreement for the Acquisition of 5550
Winnetka Ave. N. for $308,000
Motion Authorizing Staff to proceed with activities for demolition
Res Awarding Contract to Land Recycling Services for $7,380 for demolition
Motion Approving Final Payment in the Amount of $6,480 for 5550 wnnetka Avenue
North Building Demolition
Item 6.6
02/14/00
Item 6.6
09/25/00
Item 6.5
10/09/00
Res 00-152
10/23/00
Res 01-15
01/08/01
Res 01-69 04/23/01
Res 01-75 05/14/01
Item 6.6 07/23/01
PROJECT NO. 670
5532 Winnetka Acquisition
Motion Authorizing Staff to Negotiate the Purchase of 5532 Winnetka Avenue North
Motion Authorizing Staff to Continue to Negotiate the Purchase of the Property at 5532
Winnetka Avenue North
Motion to Proceed with the Purchase of 5532 Winnetka Avenue North
Res Approving the Purchase of 5532 Winnetka for $140,000
Res Awarding Contract for the Sale and Removal of House at 5532 Winnetka — Otting
House Movers $10,200
Res Awarding Contract for Demolition of Structures at 5406, 5410-12, 5420, and 5532
Winnetka to Kevitt Excavating for $24,794
Resolution Approving Change Order No. 1 in the Demolition Contract for Structures
Located at 5406, 5410-5412, 5420, and 5532 Winnetka Avenue North, in the Amount of
$550 for Well Abandonment at 5510 Winnetka Avenue North (Improvement Project
Nos. 664, 676, 670, and 696)
Motion Approving Final payment to Kevitt Excavating, Inc. in the Amount of $2,534 for
Demolition and Site Restoration at 5406, 5410-12, 5420 and 5532 Winnetka Avenue
North (Improvement Projects 664, 676, 670, and 696)
PROJECT NO. 671
Public Works Shop Addition and Roof Replacement
Res. 00-48 03/13/00
Res. Approving Contract with TSP, One. Inc. for Public Works Building Addition and
Res 01-81 05/14/01
Renovation
Res. 00-49 03/13/00
Res. Approving Contract with E&V, Inc. for Public Works Building Addition and
Res. 02-103 06/24/02
Renovation
Item 8.1 03/27/00
Approval of Schematic Design
Res. 2000-83 05/08/00
Planning Case 00-07, Request for variance to the front yard setback requirement and
Res. 02-104 06/24/02
site/building plan approval for a building addition
Item 8.3 05/22/00
Motion Approving Plans and Specifications and Calling for Bids for the Public Works
Facility Shop Expansion
Res 00-105 06/26/00 Res Awarding Contract for the Construction of Public Works Addition and Renovations
(see also Project 679) to Hunerberg Construction $894,384
Item 8.4 09/25/00 Discussion Regarding the Need for Replacing the Heat Exchangers in the Heating Units
in the Public Works Building — MOTION Directing Staff to Develop Specifications and
Seek Bids
Item 6.10 11/13/00 Approval of Bid from Energy Sales, Inc. for the Materials of a Co -Ray -Vac Infrared
Heating System for the Central Garage in the Amount of $30,572
Res 00-156 11/13/00 Res. Approving Change Order No. I for $46,238 to the Contract with Hunerberg
Construction Co.
Res. 01-12 01/08/01 Res. Authorizing Change Order to TSP One for $31,800
Res 01-39 02/26/01
Res Authorizing Change Order #2 with Hunerberg Construction - $6,559
Res 01-81 05/14/01
Resolution Approving Increase to Project Funding for Public Works Shop Addition
(Improvement Project No. 67 1)
Res. 02-103 06/24/02
Resolution Authorizing Change Order No. 3 to the Contract with Hunerberg
Construction Company for the New Hope Public Works Building Addition and
Renovation Project (City Project Nos. 671 and 679)
Res. 02-104 06/24/02
Resolution Approving Final Pay Request to Hunerberg Construction Company in the
Amount of $46,147 for Improvements to the Public Works Facility (Project Nos. 671
and 679)
PROJECT NO. 672
Hidden Valley Park Master Plan
Res. 00-13 01/10/00 Res. Awarding Contract to Brauer Associates, Ltd. for Hidden Valley Park Master Plan
Development for $5,720.
Item 8.4 06/12/00 Acceptance of Master Plan for Hidden Valley Park
Item 11.3 07/31/00 Work Session Discussion
Item 6.11
04/24/00
Item 6.9
05/22/00
Res 00-108
06/26/00
Item 6.10 06/25/01
PROJECT NO. 673
Liberty Park Play Equipment Replacement
Approval of Concept Plan for Liberty Park Play Area Improvements
Approval of Plans and Specifications and Call for Bids for Liberty Park Play Equipment
Replacement Project
Res Awarding Contract for Liberty Park Improvements to Koolmo Construction -
$120,008
Motion to Accept Improvement Project No. 673 (Liberty Park Playground
Improvements) to Koolmo Construction and Approve Final Pay Request in the Amount
of $8,312.45.
PROJECT NO. 674
Northwood Ballfields Irrigation (2000)
Item 6.7 8/28100 Approval Of Quotes Submitted from Aqua Engineering for Irrigation for Northwood
Park Ballfields and Authorization to Purchase in the Amount of $34,461
Item 6.14 11/13/00 Motion to accept outdoor theatre storm sewer work and water service installation at
Northwood Park for $12,208
Item 6.6 3111102 Motion to Accept Improvement Project No. 674 (Northwood Park Ballfrelds Irrigation
2000) and Approve Final Payment
PROJECT NO. 675
5422 Winnetka Ave. N. Acquisition
Item 6.7 02/14/00
Motion Authorizing Staff to Obtain Appraisal
Item 6.5 03/13/00
Motion Authorizing Staff to Negotiate the Purchase of 5422 Winnetka Ave. N.
Res 00-94 06/12/00
Res Approving Purchase of 5422 Winnetka Avenue North
Res 00-129 8/28/00
Resolution Awarding the Demolition Contract for the Properties Located at 7603 Bass
Lake Road and 5422 Winnetka Avenue North
Item 6.7 10/09/00
Motion Approving Final Payment to Sauter and Sons, Inc., in the Amount of $14,800 for
the Total Demolition of the Properties Located at 7603 Bass Lake Road and 5422
Winnetka Avenue North
PROJECT NO. 676
5406 Winnetka Ave. N. Acquisition
Item 6.8 02/14/00
Motion Authorizing Staff to Obtain Appraisal
Item 6.6 03/13/00
Motion Authorizing Staff to Negotiate Purchase of 5406 Winnetka
Item 6.15 06/26/00
Motion to Proceed with the Purchase of 5406 Winnetka Avenue North
Res. 00-143 09/25/00
Res. Approving Purchase of 5406 Winnetka Avenue North
Res. 01-24 01/22/01
Res. Awarding Contract for the Demolition of House and Garage at 5406 and 5410-12
Winnetka (to Bauer Contracting, Inc. for $9,849
Res 01-38 02/26/01
Res. Rescinding Award of Contract to Bauer Contracting and Rejecting all bids
Res 01-69 04/23/01
Res Awarding Contract for Demolition of Structures at 5406, 5410-12, 5420, and 5532
Winnetka to Kevitt Excavating for $24,794
Res 01-75 05/14/01
Resolution Approving Change Order No. 1 in the Demolition Contract for Structures
Located at 5406, 5410-5412, 5420, and 5532 Winnetka Avenue North, in the Amount of
$550 for Well Abandonment at 5510 Winnetka Avenue North (Improvement Project
Nos. 664, 676, 670, and 696)
Item 6.6 07/23/01
Motion Approving Final payment to Kevitt Excavating, Inc. in the Amount of $2,534 for
Demolition and Site Restoration at 5406, 5410-12, 5420 and 5532 Winnetka Avenue
North (Improvement Projects 664, 676, 670, and 696)
PROJECT NO. 677
8113 Bass Lake Road Acquisition
EDA #6 02/14/00 Motion Authorizing Staff to Obtain Appraisal of 8113 Bass Lake Road
EDA #4 03/27/00 Motion Authorizing Staff to Negotiate with Property Owner for Potential Acquisition
Item 8.1 9/8/03 Motion to proceed with a written offer to purchase the fire damaged four-plex apartment building located at
8113 Bass Lake Road for the property owner's requested price of $286,190.28 (improvement project no.
677)
Item 8.4 10/13/03 Council consideration and discussion regarding a written offer to purchase the fire damaged four-plex
apartment building located at 8113 Bass Lake Road for the property owner's requested price of
$286,190.28 (improvement project no. 677)
Item 8.5 10/13/03 Consideration of an exemption to ordinance 03-17, an ordinance amending section 1.5(i) regarding the
temporary prohibition on all construction and development within the four study areas identified by the
Livable Communities Task Force, for the property located at 8113 Bass Lake Road (improvement project
no. 677)
Item 8.1 10/27/03 Council consideration and discussion regarding a written offer to purchase the fire damaged four-plex
apartment building located at 8113 Bass Lake Road for the property owner's requested price of
$296,190.28 (improvement project no. 677). Motion failed.
ern 8.2 10/27/03 Consideration of an exemption to ordinance 03-17, an ordinance amending section 1.5(i) regarding the
temporary prohibition on all construction and development within the four study areas identified by the
Livable Communities Task Force, for the property located at 8113 Bass Lake Road (improvement project
no. 677)
Res. 04-147 819104 Resolution Ordering Repair And/Or Demolition Of A Hazardous/Dangerous Building —
Apartment Complex At 8113 Bass Lake Road (Improvement Project No. 677)
PROJECT NO. 678
4864 Flag Avenue North Acquisition
Item 8.2 01/10/00
Motion Authorizing Staff to Pursue the Acquisition of 4864 Flag Ave. N.
Item 6.15 02/28/00
Motion Authorizing Staff to Negotiate to Purchase 4864 Flag Ave. N.
Res 00-78 04/24/00
Res. Approving Purchase of vacant lot at 4864 Flag for $16,000
Item 8.6 06/26/00
Motion Approving Development Concept for 4864 Flag Avenue North
Item 8.2 9/11/00
Motion Approving Concept House Plan For 4864 Flag Avenue North
Res 01-36 2/26/01
Res Approving Plans and Specs and Advertisement for Bids for Construction of Pilings
Res 01-37 2126101
Res Approving Plans and Specs and Advertisement for Bids for Construction of Home
Res 2001-59 03/26/01
Res. Approving Development Agreement with Northwest Community Revitalization
Corp. for construction of a single family home at 4864 Flag Ave. N.
Res 2001-60 03/26/01
Res. Awarding contract to Atlas Foundation for the construction of pilings $22,100
Res 2001-61 03/26/01
Res Awarding contract (to SVK Development Inc for $155,589 plus $1,700 central air
option) for construction of the single family home at 4864 Flag
Item 6.9 04/09/01
Motion to approve the landscape plan for 4864 Flag and authorize staff to seek quotes
Item 6.8 04/23/01
Motion to approve a change order for $1,000 to SVK Development
Res 01-76 05/14/01
Resolution Approving Change Order No. 3 for the 4864 Flag Avenue North House
Construction Contract in the Amount of $950 (Improvement Project No. 678)
Item 6.10 5/14/01
Motion Approving First and Final Payment to Atlas Foundation Co. in the Contract
Amount of $22,100 for Piling Installation at 4864 Flag Avenue North (Improvement
Project No. 678)
Item 6.8 8/13/01
Motion Approving First Mortgage Price of $155,000 for 4864 Flag Avenue North and
the Addition of a Third Mortgage held by the City in the Amount of $15,900 to Secure
the Majority of the City's Investment of EDA Funds in the Project
Item 6.5 10/08/01
Resolution Awarding Contract for Landscaping at 4864 Flag Avenue North
(Improvement Project No. 678) to Fair's Nursery for $7,552.50
Item 6.4 10/22/01 Resolution Ordering Published Notice and Public Hearing on Sale and Development of
4864 Flag Avenue North (Improvement Project No. 678)
Res 2001-135 11/13/01 Public Hearing - Res. Approving Sale to Northwest Community Revitalization Corp. of
4864 Flag Ave. N.
Item 6.7 11/26/01 Motion Approving Final Payment to Fair's Nursery for $7,552.50
Item 8.3 12/10/01 Motion Approving Professional Services for Sale of NCRC CHDO Owned Property
Located at 4864 Flag Avenue North (Improvement Project No, 678)
Item 6.27 01/14/02 Resolution Ordering Published Notice and Public Hearing on Sale of 4864 Flag Avenue
Construction of a Single Family Home Owned by Northwest Communities Revitalization Corporation at
4864 Flag Avenue North (Improvement Project No. 678)
-es. 02-33 01/28/02
Res. 03-173 11/24/03 Resolution approving subordination agreement for 4864 Flag Avenue North (improvement project no. 678)
Res. 04-171 9/27/04 Resolution approving loan and mortgage for purchase of single family home at 4864 Flag Avenue North
by qualified buyer (improvement project no. 678)
PROJECT NO. 679
Public Works Roof Replacement
Item 8.1 03/27/00 Approval of Schematic Design
Res 00-105 06/26/00 Res Awarding Contract for the Construction of Public Works Addition and Renovations
(see also Project 671)
Res. 02-103 06/24/02 Resolution Authorizing Change Order No. 3 to the Contract with Hunerberg
Construction Company for the New Hope Public Works Building Addition and
Renovation Project (City Project Nos. 671 and 679)
Res. 02-104 06/24/02 Resolution Approving Final Pay Request to Hunerberg Construction Company in the
Amount of $46,147 for Improvements to the Public Works Facility (Project Nos. 671
and 679)
PROJECT NO. 680
Sealcoat 2000 11
Item 6.9 07/26/99 Resolution Approving Agreement for Pavement Evaluation Services from Braun
Intertec Corporation
Res 00-61 03/27/00 Res. Approving Specifications for the 2000 Sealcoat Project; Ordering Advertisement
for Bids
Item 8.1 04/24/00 Discussion of awarding contract to Pearson Bros. — postponed
Item 11.1 05/01/00 Rejected all bids.
PROJECT NO. 681
Northwood Park Trails (west side)
Item 6.8 8/28/00 Approval Of Quote Submitted By Hardrives For Trail Improvement For Northwood Park
And Authorization To Purchase In The Amount Of $26,687.50
Item 6.17 01/08/01 Motion to Accept Imp, Project 681 — and authorize final payment of $17,378.20
PROJECT NO. 682
Crack Filling 2000
Res 00-62 03/27/00 Res. Approving Contract with Northwest Asphalt Maintenance, Inc. for $13,838
Item 6.14 06/12/00 Motion Approving Final Pay Request to Northwest Asphalt Maintenance, Inc., in the
Amount of $35,507.05 for Crack Filling of City Streets
PROJECT NO. 683
4179/4181 Jordan Avenue Acquisition
Item 6.10 02/28/00 Authorization to obtain appraisal
Item 6.10 03/27/00 Consideration to negotiate - Council directed staff not to pursue at this time.
PROJECT NO. 685
710562 nd Avenue North Acquisition
Item 6.11
03/27/00
Motion Authorizing Staff to Obtain Appraisal
Item 6.11
05/08/00
Motion Authorizing Staff to Negotiate for purchase
Item 6.11
06/12/00
Motion to Proceed with the Purchase of 7105 62nd Avenue North
Res 00-124
08/14/00
Res. Approving Purchase of 7105 62' (for $103,000)
Item 8.4
03/26/01
Discussion regarding development options — motion to proceed
Res. 01-92
06/25/01
Res. Awarding Contract for the Sale and Removal of House, Garage, and Shed at 7105 62 ad Avenue North
Res. 01-96
06/25/01
Res. Awarding Contract for the Demolition of Foundation and Other Site Features and Site Restoration at
7105 62°d Avenue North (Kevitt Excavating $6,649)
Item 6.6
08/27/01
Motion Approving Final Payment to Kevitt Excavating Inc. in the Amount of $6,649.00 for Foundation
Demolition and Site Restoration at 7105 62nd Avenue North (Improvement Project No. 685)
Item 8.3
11/13/01
Motion allowing staff to seek proposals from design firms for the design of an accessible twinhome at 7105
62nd Avenue North
Item 6.8 11/26/01 Motion approving final payment to Kevitt Excavating for $37,111.50 for site cleanup at city -owned
properties (#705 and #685)
es. 02-30 01/28/02 Resolution Awarding Contract for the Design of an Accessible Twinhome at 7105 62nd Avenue North
(Improvement Project No, 685)
Item 8.1 05/13/02 Motion Approving 7105 62nd Avenue North Accessible Twinhome Preliminary Design and Authorizing
Staff to Proceed with the Preparation of Final Plans and Specifications (Improvement Project No. 685)
Res. 02-117 07/22/02 Resolution Approving Plans and Specifications and Advertisement for Bids for Construction of
Accessible/Adaptable Twinhome at 7105 62nd Avenue North (Improvement Project No. 685)
Res. 02-141 09/23/02 Resolution Awarding Contract for the Construction of an Accessible/Adaptable Twinhome at 7105 62°d
Avenue North (Improvement Project No. 685) to BCB. Construction $356,710
Item 8.2 09/23/02 Motion to Approve the 7105 62nd Avenue North Landscape Plan and Authorization for Staff to Seek
Quotes (Improvement Project No. 685)
Item 6.8 11/25/02 Motion Authorizing Staff to Obtain an Appraisal of Each Twinhome Unit Under Construction at 7105 62nd
Avenue North (Improvement Project No. 68 5)
Item 8.2 1219/02 Motion to Accept the Northwest Community Revitalization Corporation (NCRC) CHDO Marketing and
Sales Proposal for 7105 62°d Avenue North Accessible/Adaptable Twinhome, Setting Unit Prices and
Limiting the Sales to Households of Between Two and Six Persons with a Demonstrated Physical
Disability (Improvement Project No. 685)
Item 8.3 01/27/03 Motion Approving 7105 62°d Avenue North Accessible/Adaptable Twinhome Mortgage Structure
(Improvement Project No. 685)
item 6.10 06/23/03 Motion Approving Final Payment to BCB Construction, Inc. for Completion of City Contract for the
Res. 03-132 9/8103 Resolution approving sale of 7I05 62nd Avenue North (improvement project no. 685)
Res. 03-153 10/27/03 Resolution ordering published notice and public hearing on sale of 6151 Louisiana Avenue North
(improvement project no. 685)
Res. 03-161 11/10/03 Resolution approving sale of 6151 Louisiana Avenue North (improvement project no. 685)
Construction of the City -Owned Twinhome Located at 7105 62°d and 6151 Louisiana Avenue North
(Improvement Project No. 685)
Item 6.11 07/28/03
Motion approving fmaI payment to Fair's Nursery in the amount of $355.80 for landscaping of city -owned
Twinhome located at 7105 62nd and 6151 Louisiana Avenues North (improvement project no. 685)
Res. 03-69 04/14/03
Resolution Awarding Contract for Landscaping at 7105 62°d Avenue North to Fair's Nursery for the Low -
Quote Amount of $7,116 (Improvement Project No. 685)
Res. 03-82 5/27/03
Resolution Authorizing the Vacation of a Public Alley Easement and Calling for a Public Hearing to
Initiate the Process (Improvement Project No. 685)
Res. 03-83 5127103
Resolution Approving Restrictive Covenants for 7105 62°d Avenue North and Authorizing the Signing and
Recording of the Same (Improvement Project No. 685)
Res. 03-125 8/25/03
Resolution ordering published notice and public hearing on sale of 7105 62nd Avenue North (improvement
project no. 685)
Res. 03-132 9/8103 Resolution approving sale of 7I05 62nd Avenue North (improvement project no. 685)
Res. 03-153 10/27/03 Resolution ordering published notice and public hearing on sale of 6151 Louisiana Avenue North
(improvement project no. 685)
Res. 03-161 11/10/03 Resolution approving sale of 6151 Louisiana Avenue North (improvement project no. 685)
PROJECT NO. 686
2000 Backyard Drainage
Item 8.1 04/24/00 Discussion on 2000 project; Motion authorizing preparation of plans and specs
Res 2000-81 05/0$100 Res Awarding Contract to G.L. Contracting $15,255
Item 6.10 7/24/00 Motion Approving Final Payment to G.L. Contracting, Inc. in the Amount of $13,453.00
for the 2000 Backyard Drainage Project
Item 11.2 04/17/00
Item 8.4 05/22/00
Item 8.5 06/26/00
PROJECT NO.688
Reader Board on 42od Avenue
Work Session — Discussion Regarding Electronic Reader Board Sign for City
Information
Motion Approving Plans and Specifications for City of New Hope Illuminated Pylon
Sign with Electronic Message Center to be Located at 8100 42nd Avenue and
Authorizing Staff to Seek Bids
Discussion Regarding Bids Received for Construciton of City of New hope Illuminated
Pylon Sign with EIectronic Message Center to be Located at 8100 42nd Avenue (all bids
rej ected)
PROJECT NO. 689
Apt. Rehab (41"/Nevada)
4100 Nevada, 4120 Nevada, and 7200 41 st Avenue North
EDA 44 04/10/2000 Discussion regarding financial assistance; staff directed to met with property owner
PROJECT NO. 690
3041 Gettysburg Avenue Acquisition
Item 6.12 05/08/00 Motion Authorizing Staff to Negotiate for Potential Purchase
Item 8.4 06/26/00
Res 00-119 07/24/00
Item 6.11 06/25/01
PROJECT NO. 691
Public Works Facility Storm Sewer Improvements
Motion Approving Plans and Specifications and Calling for Bids for the public Works
Facility Stoma Sewer Improvements
Resolution Approving Bid and Awarding Contract for the Construction of Public Works
Facility Storm Sewer Improvements to G.L. Contracting, $101,493.32
Motion to Accept Public Works Storm Water Improvements Project (Project No. 69 1)
and to Authorize Final Payment of $19,015.24 to G. L. Contracting.
PROJECT NO. 692
Hidden Park Condominium Drainage Improvement
Res 00-118 07/24/00 Resolution Approving Mans and Specifications and Ordering Advertisement for Bids for
Public Water Main and 60a' Street Extension
Item 8,1 09/25/00
Resolution Approving Petition and Assessment Agreement for Hidden Park
Condominium and Ordering Improvement
Res 00-144 09/25/00
Resolution Awarding Contract for the Construction of 60'h Street Extension
Item 8.3 09/25/00
Resolution Accepting Easement for 7406 60s' Avenue North — MOTION TO
POSTPONE for 30 Days
Res 00-145 10/09/00
Resolution Accepting Easement for 7406 60m Avenue North
Res 00-1499 10/23/00
Resolution of No Further Action on the Construction of 60s' Street Extension
(Improvement Project No. 692)
Res 0 1-3 0 02/12/01
Res. Approving Plans and Specs and Ordering Advertisement for Bids for Public Water
Main and 60a'
Item 8.2 03/12/01
Items 8.1&2 04/09/01
Res. 2001-70 04/23/01
Res. 2001-71 04/23/01
Res 2001-125 10/08/01
Item 6.7 10/22/01
Res 2001-132 11/13/01
Review of Bids — postpone to 4-9-01
Assessment agreement and contract — postpone to 4-23-01
Res. Approving Petition and Assessment Agreement for Hidden Park Condominium and
Ordering Improvement
Res. Awarding Contract for the Construction of 6e Street Extension (to Don Zappa &
Son Excavating $81,720.55 base bid)
Res. Declaring Cost to be Assessed and Calling for a public hearing on proposed
assessment
Motion Approving Final Pay Request of $7,808.60 to Don Zappa & Son Excavating for
Hidden Condo Drainage/Private Drive Improvements (improvement Project No, 692)
Res. Adopting Assessment for Improvement Project 692
PROJECT NO. 693
Civic Center Park Outdoor Theatre Concrete
Item 6.5 8128/00 Approval Of Quote Submitted By Hardrives For The Civic Center Park Outdoor Theatre
Concrete In The Amount Of $46,755
Item 6.14 11/13/00 Motion to accept outdoor theatre storm sewer work and water service installation at
Northwood Park for $12,208
Item 6.5 11/I3/01 Motion to accept #693 and authorize final pay to Hardrives $2,449.73
EDA 4 8/28100
Res. 01-100 7123/01
Item 7.1 8/13101
Item 7.1 08/27/01
Item 7.3 9/10101
Item 7.1 10/08/01
Item 7.3 12/10/01
Item 8.1 12/10/01
Item 7.101/14/02
Item 8.1 01/14/02
Item 6.5 08/26/02
Res. 02-142 09/23/02
PROJECT NO. 695
L'Esperance Owners Association
Discussion Regarding Correspondence/Funding Assistance Request Received from
L'Esperance Owners Association 7924 — 8020 51St Avenue North
Resolution Calling for a Public Hearing to Consider Adoption of Ordinance Creating
Housing Improvement Area (Improvement Project No. 695)
Ordinance No. 2001-06, An Ordinance establishing a Housing Improvement Area for the
L'Esperance Townhome Development Pursuant to Minn. Stat. 428A
An Ordinance Establishing a Housing Improvement Area for the L'Esperance Townhome
Developmient'Pursuant to Minn. Stat. 428A (Project No. 695)
An Ordinance Establishing a Housing Improvement Area for the L'Esperance Townhome
Development Pursuant to Minn. Stat. 428A (Improvement Project No. 695) continued to
October 8, 2001, meeting.
An Ordinance Establishing a Housing Improvement Area for the L'Esperance Owner's
Association, Pursuant to Minn. Stat. §428A (Improvement Project No. 695)
Resolution Approving a Housing Improvement Special Assessment Fee for the
L'Esperance Housing Improvement Area, Pursuant to Minn. Stat. 428A.11— 428A.21
(Improvement Project No. 695)
Resolution Approving Development Agreement Between the City of New Hope and
L'Esperance Owners Association (Improvement Project No, 695)
Resolution Approving a Housing Improvement Special Assessment Fee for the
L'Esperance Housing Improvement Area, Pursuant to Minn. Stat. 428A.I I — 428A.21
(Improvement Project No. 695)
Resolution Approving Development Agreement Between the City of New Hope and
L'Esperance Owners Association (Improvement Project No. 695)
Motion Approving Final Payment in the Amount of $8,868.49 to One -Way Remodeling
for Completion of Housing Improvement Area Rehabilitation Project for the L'Esperance
Townhomes Located at 7924-8020 51 ` Avenue North (Improvement Project No. 695)
Resolution Amending Resolution 02-19 Approving a Housing Improvement Special
Assessment Fee for the L'Esperance Housing Improvement Area Pursuant to Minn_ Stat_
§§428A.11 Through 428A.21 (Improvement Project No. 695)
PROJECT NO. 696
5420 Winnetka Avenue North
Item 6.4 9/25100
Motion Authorizing Staff to Negotiate the Purchase of 5420 Winnetka Avenue North
Item 6.6 10/09/00
Motion to Proceed with the Purchase of 5420 Winnetka Avenue North
Res 00-165 12/11/00
Res. Approving Purchase of 5420 Winnetka for $93,000
Res 01-25 01/22/01
Res Authorizing Conveyance and Reacquisition of Property Adjacent to 5420 Winnetka
Ave N from the State of MN
Res 01-69 04/23/01
Res Awarding Contract for Demolition of Structures at 5406, 5410-12, 5420, and 5532
Winnetka to Kevitt Excavating for $24,794
Res 01-75 05/14/01
Resolution Approving Change Order No. 1 in the Demolition Contract for Structures
Located at 5406, 5410-5412, 5420, and 5532 Winnetka Avenue North, in the Amount of
$550 for Well Abandonment at 5510 Winnetka Avenue North (Improvement Project
Nos. 664, 676, 670, and 696)
Item 6.6 07/23/01
Motion Approving Final payment to Kevitt Excavating, Inc. in the Amount of $2,534 for
Demolition and Site Restoration at 5406, 5410.12, 5420 and 5532 Winnetka Avenue
North (Improvement Projects 664, 676, 670, and 696)
PROJECT NO. 697
5550 Winnetka Ave N. - Petro Clean-up
Res. 04-179 10/25/04 Resolution authorizing application for a contamination cleanup grant application from the
Minnesota Department of Employment and Economic Development (improvement project no.
665)
Item 6.10 11/8/04 Motion approving final payment to Belair Excavating in the amount of $498,040.69 for excavation
and sanitary sewer services at 5550 Winnetka Avenue and 7809 Bass Lake Road (improvement
project no. 697)
Res. 06-62 4/10/06 Resolution calling for a closed meeting of the New Hope City Council authorized by Minn.
Stat. §13D.05 to discuss litigation/settlement strategy on city's reimbursement claim against
Unocal for soil contamination clean up at 5550 Winnetka Avenue North (improvement project
no. 697)
Res. 06-144 09/25/06 Resolution calling for a closed meeting of the New Hope City Council authorized by Minn.
Stat. §13D.05 to discuss litigation/settlement strategy on city's reimbursement claim against
Unocal/Chevron for soil contamination clean up at 5550 Winnetka Avenue North
(improvement project no. 697)
Res. 06-164 11/13/06 Resolution calling for a closed meeting of the New Hope City Council authorized by Minn.
Stat. §13D.05 to discuss litigation/settlement strategy on city's reimbursement claim against
Unocal/Chevron for soil contamination clean up at 5550 Winnetka Avenue North
(improvement project no. 697)
Res. 06-166 11/27/06 Resolution calling for a closed meeting of the New Hope City Council authorized by Minn.
Stat. §13D.05 to discuss litigation/settlement strategy on city's reimbursement claim against
Unocal/Chevron for soil contamination clean up at 5550 Winnetka Avenue North
(improvement project no. 697)
'des. 07-31 2/12/07 Resolution calling for a closed meeting of the New Hope City Council authorized by Minn.
Stat. §13D.05 to discuss litigation/settlement strategy on city's reimbursement claim against
Unocal/Chevron for soil contamination clean up at 5550 Winnetka Avenue North
(improvement project no. 697)
Res. 07-64 4/23/07 Resolution calling for a closed meeting of the New Hope City Council authorized by Minn.
Stat. §13D.05 to discuss litigation/settlement strategy on city's reimbursement claim against
Unocal/Chevron for soil contamination clean up at 5550 Winnetka Avenue North
(improvement project no. 697)
EDA Item 5 5/14/07 Motion authorizing expenditure of $15,000 for legal fees related to a cost recovery claim
against Unocal/Chevron (improvement project no. 697)
Res. 07-92 6/11/07 Resolution calling for a closed meeting of the New Hope City Council authorized by Minn.
Stat. §13D.05 to discuss litigation/settlement strategy on city's reimbursement claim against
Unocal/Chevron for soil contamination clean up at 5550 Winnetka Avenue North
(improvement project no. 697)
Res. 07-162 10/22/07 Resolution approving the settlement agreement with Chevron/Unocal Corporation for
reimbursement of soil contamination clean up expenses at 5550 Winnetka and authorizing the
city manager and mayor to sign (improvement project no. 697)
(received check for $270,000 on 11/20/07)
EDA Item 4 11/26/07 Motion authorizing payment of $24,415.83 to Moss & Barnett for legal fees related to a cost
recovery claim against Unocal/Chevron (improvement project no. 697)
U
PROJECT NO. 698
St. Raphael Lift Station Bypass
Item 6.14 02/25/02 Motion Approving the Development of Plans and Specs for Improvements to the St.
Raphael Lift Station Control Panel and Telemetry Modifications
Res. 02-83 05/13/02 Resolution Approving Plans and Specifications and Advertisement for Bids for
Replacement of Sanitary Sewer Lift Station Control Panels and Telemetry Modifications
(Improvement Project No. 698)
PROJECT NO. 699
790149 th Avenue North Acquisition
Item 6.6 02/26/01 Motion Authorizing Staff to Negotiate the Purchase
Item 8.3 7/23/01 Motion to Proceed with a Written Offer to Purchase the Property at 7901 49th Avenue
North for its Appraised Value of $99,000 (Improvement Project No. 699)
Res. 01-101 8/13101 Resolution approving Purchase of 790149th Avenue North, Improvement Project #699
Res. 01-137 11/13/01 Resolution approving plans and specifications and advertisement for bids for rehab of
home at 7901 49th Avenue North
Item 8.4 01/14/02
Resolution Rejecting All Bids for Rehabilitation of City -Owned Home at 790149"'
Avenue North (Improvement Project No. 699)
Item 8.5 01/14/02
Resolution Approving Revised Project Specifications and Advertisement for Bids for
Rehabilitation of Home at 790149 th Avenue North (Improvement Project No. 699)
Res. 02-29 01/28/02
Resolution Awarding Contract for Heating System Purchase and Installation at 790149'
Avenue North (Improvement Project No. 699)
Item 6.18 2/25/02
Motion Approving Final Payment to Flare Heating and Air Conditioning for Completion
of a City Contract for Heating System Purchase and Installation at 7901 49th Avenue
North (Improvement Project No. 699)
Res. 02-47 2/25/02
Resolution Awarding Contract for the Rehabilitation of a Single Family Horne at 7901
49th Avenue North (Improvement Project No. 699)
Item 8.2 3/11/02
Motion to Proceed with the 790149 th Avenue North Home Rehabilitation Project as a
Scattered Site Housing Program CHDO Project with a Sales Price of $150,000 and
Limiting the Sale of the Property to a Household Size of Two to Six Persons
(Improvement Project No. 699)
Item 8.3 3/11/02
Resolution Approving Change Order No. 1 for $5,426 to the Contract with M -Con, Inc.
for Improvement Project No. 699 (7901 49th Avenue North Rehabilitation)
Item 6.7 04/22/02
Motion to Approve the 790149 th Avenue North Landscape Plan and Authorization for
Staff to Seek Quotes (Improvement Project No. 699)
Res. 02-82 05/13/02
Resolution Approving 790149 th Avenue North Contract Change Order 2 in the Amount
of $2,668.20 (Improvement Project No. 699)
Res. 02-84 05/28/02
Resolution Awarding Contract for Landscaping at 790149th Avenue North to Wrobleski's
Landscaping in the Low Quote Amount of $5,671 (Improvement Project No. 699)
of City -Owned Property Located at 790149 th Avenue North (Improvement Project No. 699)
item 6.5 12/9/02 Motion Approving Final Payment to M -Con, Inc. for Completion of City Contract for the Rehabilitation of
the City -Owned Single -Family Home Located at 7901 49th Avenue North (Improvement Project No. 699)
Item 6.9 3/10/03 Resolution Ordering Published Notice and Public Hearing on Sale of 7901 49h Avenue North
(Improvement Project No. 699)
Res. 03-53 3/24/03 Resolution Approving Sale of 790149 th Avenue North to Carl Robinson and Emily Longaecker
(Improvement Project No. 699)