Detail 700-749PROJECT NO. 700
5510 Sumter Avenue North Acquisition
Item 8.3 01/22/01 Motion Authorizing Staff to Negotiate the Purchase of 5510 Sumter Avenue North
PROJECT NO, 701
Anti -Violence Conference
Item 6.18 0110$101 Res. Authorizing Execution of Grant Agreement Between the City of New Hope and the
MN Dept. of Public Safety, Office of Drug Policy and Violence Prevention, for a Justice
Training Partnerships Grant
Item 11.2
02/20/01
Item 11.2
04/16/01
Item 8.1
04/23/01
Item 11.1
04/30/01
Res 01-78
05/14/01
Item 8.1 11/26/01
PROJECT NO, 702
Infrastructure Program Study
Work Session — discussion regarding a marketing plan
Work Session — directed staff to invited consultants to 4123 council meeting.
Presentations by consultant engineering firms
Work Session to evaluate proposals
Resolution Awarding Contract with GoodPointe Technology for Infrastructure Analysis
and Development of a Pavement Management Program (Improvement Project No. 702)
Motion accepting a report from GoodPointe Technology (discuss further at January 2002
work session)
PROJECT NO. 704
Lighted Field Lighting System Replacement (Softball Field)
Item 6.7 8/13/01 Approval of Quotes submitted for Replacement and Installation of a New Lighting
System for the. Softball/Football Field at New Hope Athletic Field, Project #704
Authorization to Purchase — Total of $42,267
Item 6.11 12/10/01 Motion to Accept Improvement Project No. 704 (Replacement and Installation of a New
Lighting System for the Softball/Football Field at New Hope Athletic Field) and Approve
Final Payments
PROJECT NO. 705
Clean Up and Development Preparation at City -owned Properties
Item 8.2 06/25/01 Motion to Approve the Plans and Specifications and Authorization to Seek Quotes for
Site Clean-up and Development Preparation at City -Owned Properties
Res. 01-98 7/23/01 Resolution Awarding contract for the Site Clean-up and Development Preparation at City -
owned Properties in the Winnetka, Bass Lake road, and Sumter Avenue Area
(Improvement Project No. 705)
PROJECT NO. 706
2001 Backyard Drainage and Utility Improvements
Item6.10 8113101
Motion Approving Plans and specifications, and calling for bids for the 2001 backyard
Drainage and Utility Improvements (Improvement Project #706)
Res. 01-109 9110101
Resolution Awarding Contract for the Construction of improvement Project No. 706
(Dave Perkins $41,645)
Item 6.7 9/24/01
Motion Approving the Addition of a City Fire Hydrant Replacement Project to the 2001
Backyard Drainage and Utility Improvement Contract (Project No. 706) $19,810
Item 6.7 12/10/01
Resolution Accepting Easements for 9117 Northwood Parkway and 3872 Hillsboro
Avenue North, City Project No. 706
Res. 02-94 6110102
Resolution Approving Change Order No. 2 to Contract with Dave Perkins Contracting,
Inc., Improvement Project No. 706 (2001 Backyard Drainage and Utility Improvements)
Item 6.7 09/23/02
Motion to Accept the 2001 Backyard Drainage Improvements Project and to Authorize
Final Payment to Dave Perkins Contracting, Inc. (Improvement Project No. 706)
EDA
Item 11.2
EDA
Item 8.3
PROJECT NO. 707
7610 Bass Lake Road Apt. Rehab
06/25/01 Discussion
09/17/01 Work Session; directed staff to discuss with Livable Communities Task Force
11/26/01
01/28/02
Res. 02-48 2/25102
Discussion; motion directing staff to prepare a resolution authorizing condemnation and acquisition of an
appraisal
Motion Approving Appraisal Firm of Dahlen & Dwyer, Inc. to Perform Appraisal of 7610 Bass Lake Road
(Improvement Project No. 707)
Resolution Authorizing Acquisition of 7610 Bass Lake Road by Eminent Domain (Improvement Project
No. 707)
EDA 02-02 05/13/02 Resolution Authorizing the President and Executive Director to Enter into a Redevelopment and Loan
Agreement with Project for Pride in Living, Inc. for Funding of 7610 Bass Lake Road Redevelopment
Project (Improvement Project No. 707)
EDA 02-03 05/13/02 Resolution Approving Financial Participation of the Hennepin County Housing and Redevelopment
Authority Affordable Housing Incentive Fund Program in the 7610 Bass Lake Road Redevelopment Project
(Improvement Project No. 707)
"es. 02-175 12/9/02 Resolution Approving Cooperation Agreement Between the Minneapolis Public Housing Authority, the
New Hope Economic Development Authority and the City of New Hope for the PPL/Bass Lake Road
Apartments Project at 7610 Bass Lake Road (Improvement Project No. 707)
EDA 02-12 12/9/02 Resolution Approving Initial Agreement Between the Minneapolis Public Housing Authority and the New
Hope Economic Development Authority for the PPL/Bass Lake Road Apartments Project at 7610 Bass
Lake Road (Improvement Project No. 707)
EDA 02-13 12/9/02 Resolution Approving Cooperation Agreement Between the Minneapolis Public Housing Authority, the
New Hope Economic Development Authority and the City of New Hope for the PPL/Bass Lake Road
Apartments Project at 7610 Bass Lake Road (Improvement Project No. 707)
EDA 03-04 5/12/03 Resolution Approving Bass Lake Road Apartments Housing Development Agreement, Regulatory and
Operating Agreement and Property Management Agreement for the PPL/Bass Lake Apartments Project at
7610 Bass Lake Road and Authorizing the President and Executive Director to Sign Said Agreements
(Improvement Project No. 707)
Res. 03-116 7/28/03 Resolution supporting Project for Pride in Living's Hennepin County Division of Environmental Services
environmental response fund application for asbestos abatement at their property located at 7610 Bass Lake
Road as part of the current renovation project (improvement project no. 707)
EDA 03-15 12/8/03 Resolution approving the metropolitan council's memorandum of understanding to establish and administer
a waiting list and grievance procedure for MHOP units in the Bass Lake Apartments project (7610 Bass
Lake Road) (improvement project no. 707)
PROJECT NO. 709
11— 5524 Winnetka
Item 8.1 01/28/02 Motion Authorizing Staff to Negotiate the Potential Purchase of 5524 Winnetka Avenue North
(Improvement Project No. 709)
Item 8.2 07/22/02 Motion to Proceed with a Written Offer to Purchase the Property at 5524 Winnetka Avenue North at the
Property Owner's Requested Price of $192,000 (Improvement Project No. 709)
Item 8.3 08/12/02 Motion to Proceed with a Written Offer to Purchase the Property at 5524 Winnetka Avenue North at the
Property Owner's Requested Price of $185,000 (Improvement Project No. 709)
Res. 02-131 919/02 Resolution Approving Purchase Agreement for 5524 Winnetka Avenue North (Improvement Project No.
709)
Res. 02-153 10/28/02 Resolution Awarding Demolition Contract for Property at 5518 Winnetka Avenue North, 5524 Winnetka
Avenue North, and 5520 Sumter Avenue North (Improvement Project Nos. 709, 712, and 715)
Item 6.8 5127103 Motion Approving Final Payment to Kevitt Excavating in the Amount of $8,335.30 for Demolition and Site
Restoration of City -Owned Property at 5518 Winnetka Avenue North, 5524 Winnetka Avenue North, and
5520 Sumter Avenue North (Improvement Project Nos. 709, 712, and 715)
PROJECT NO. 710
Hidden Valley Park
Item 8.2 01/14/02 Presentation of Feasibility Report for the Proposed 36`L Avenue Infrastructure Improvements (Project #626)
and Hidden Valley Park Improvements (Project #710); Motion to Schedule a Date for a Public Meeting
Regarding the Proposed Improvement Projects
Item 7.2 3/25/02 approve 4 -lane road design with stop signs (#626) and Hidden Valley Park Improvements (Project #710).
motion clarifying that the resolution to approve plans and specs will be considered at the April 8 council
meeting and the resolution ordering construction will be considered at the May 28 meeting.
Item 8.4 04/08/02 Resolution Approving Final Plans and Specifications and Advertisement for Bids for Street Infrastructure
Improvement No. 626 (3 e Avenue Infrastructure Improvements); and Resolution Approving Plans and
Specifications and Advertisement for Bids for Hidden Valley Park Improvement No. 710
Res. 02-89 05/28/02 Resolution Awarding Contract For The Construction Of Hidden Valley Park Improvement Project No. 710
To Veit And Company Inc. In The Amount Of $800,930.89
Res. 03-11 01/13/03 Resolution Approving Change Order to Contract with Veit and Company, Inc. for the Hidden Valley Park
Improvements Project (Project No. 710)
Res. 03-122 08/11/03 Resolution approving a change order to contract with Veit and Company, Inc., for the Hidden Valley Park
Project (improvement project no. 710)
rte. 04-154 9113/04 Resolution approving final payment request to Veit and Company, Inc. for Hidden Valley Park
improvements (improvement project no. 710).
Item 8.2
Item 6.10
Item 8.6
PROJECT NO. 711
761 ake Road
01/28/02 Motion Authorizing Staff to Negotiate the Potential Purchase of 8115 Bass Lake Road
(Improvement Project No. 711)
2/25/02 Motion to Table Authorization for Staff to Negotiate the Potential Purchase of 8115 Bass
Lake Road to March 11 Council Meeting (Improvement Project No. 711)
3/11/02 Discussion Regarding Motion Providing Authorization for Staff to Negotiate the Potential
Purchase of 8115 Bass Lake Road (Improvement Project No. 711) Motion not to proceed
Item 8.2
02/11/02
Item 8.5
3/11/02
Res, 02-57
3/25/02
Res. 02-153
10/28/02
Item 6.8 5/27/03
PROJECT NO. 712
5520 Sumter Avenue North Acquisition
Motion Authorizing Staff to Negotiate the Potential Purchase of 5520 Sumter Avenue North
Motion to Proceed with a Written Offer to Purchase the Property at 5520 Sumter Avenue North for its
Appraised Value of $172,000 (Improvement Project No. 712)
Resolution Approving Purchase of 5520 Sumter Avenue North (Improvement Project No. 712)
Resolution Awarding Demolition Contract for Property at 5518 Winmetka Avenue North, 5524 Winnetka
Avenue North, and 5520 Sumter Avenue North (Improvement Project Nos. 709, 712, and 715)
Motion Approving Final Payment to Kevitt Excavating in the Amount of $8,335.30 for Demolition and Site
Restoration of City -Owned Property at 5518 Winnetka Avenue North, 5524 Winnetka Avenue North, and
5520 Sumter Avenue North (Improvement Project Nos. 709, 712, and 715)
PROJECT NO. 713
5501 Boone Ave. (LivingWorks Ventures)
EDA #4 02/11/02 Discussion of concept proposal for 12 -unit supportive congregate housing facility for
people with disabilities.
Res. 02-58 3/25/02 Resolution Establishing an Understanding of Agreement Between Living Works Ventures
and the City of New Hope for the Sale and Development of 5501 Boone Avenue North
Item 6.8 6/10/02 Discussion Regarding Status of LivingWorks Ventures Proposed Project on City -Owned
Property at 5425/5501 Boone Avenue North (Improvement Project No. 713)
Item 6.8
Item 8.7
Item 8.3
PROJECT NO. 714
5434 Winnetka Avenue North
01/28/02 Motion authorizing staff to obtain appraisal
04/08/02 Motion Authorizing Staff to Negotiate the Potential Purchase of Property Located at 5434 Winnetka
Avenue North (Improvement Project No. 714)
8126102
Res. 02-143 09/23/02
Consideration of an Exemption to Ordinance No. 02-09, Building Permit Moratorium in the Four Identified
Livable Communities Study Areas, for the Property Located at 5434 Winnetka Avenue North
(Improvement Project No. 714)
Resolution Establishing Findings of Fact and Conclusions of Law Relating to Requested Exemption to
Ordinance No. 02-09 for Property at 5434 Winnetka Avenue North and Denying all Requests (Improvement
Project No. 714)
Item 6.7 4112104 Motion approving demolition plans and specifications and authorizing advertisement for bids
(improvement project no. 714, 716, 719, 723, 755, 761, 748, 757, 758, 762, 763, 764, 765 and 768)
EDA Res 5110104 Resolution approving purchase agreement and relocation benefits 5434 Winnetka Avenue North
04-20 (improvement project no. 714)
Res. 04- 5124104 Resolution awarding demolition contract to Veit & Co. for $103,068.79 (improvement project nos. 714,
104 716, 719, 723, 755, 761, 748, 757, 758, 762, 764, 765 and 768)
PROJECT NO, 715
5518 Winnetka Avenue North
Item 6.5 04/22/02 Motion Authorizing Staff to Obtain Appraisal of 5518 Winnetka Avenue North (Improvement Project No.
715)
Item 8.2 05/13/02 Motion Authorizing Staff to Negotiate the Potential Purchase of 5518 Winnetka Avenue North for its
Appraised Value of $159,000 (Improvement Project No. 715)
Item 6.8 6/10/02 Motion Authorizing Staff to Proceed with a Written Offer to Purchase the Property Located at 5518
Winnetka Avenue North for its Appraised Value of $159,000 (Improvement Project No. 715)
Res, 02-116 07/22/02 Resolution Approving Purchase of 5518 Winnetka Avenue North (Improvement Project No. 715)
Res, 02-153 10/28/02 Resolution Awarding Demolition Contract for Property at 5518 Winnetka Avenue North, 5524 Winnetka
Avenue North, and 5520 Sumter Avenue North (Improvement Project Nos. 709, 712, and 715)
Item 6.8 5/27/03 Motion Approving Final Payment to Kevitt Excavating in the Amount of $8,335.30 for Demolition and Site
Restoration of City -Owned Property at 5518 Winnetka Avenue North, 5524 Winnetka Avenue North, and
5520 Sumter Avenue North (Improvement Project Nos. 709, 712, and 715)
PROJECT NO. 716
7809 Bass Lake Road
Item 6.6 04/22/02 Motion Authorizing Staff to Obtain Appraisal of 7809 Bass Lake Road, the 20-20 Eye Clinic Building
(Improvement Project No. 716)
Item 6.9 07/22/02 Motion Authorizing Staff to Negotiate the Potential Purchase of 7809 Bass Lake Road for its Appraised
Value of $150,000 (Improvement Project No. 716)
Item 6.7 4/12/04 Motion approving demolition plans and specifications and authorizing advertisement for bids
(improvement project no. 714, 716, 719, 723, 755, 761, 748, 757, 758, 762, 763, 764, 765 and 768)
Res, 5/24/04 Resolution awarding demolition contract to Veit & Co. for $103,068.79 (improvement project nos. 714,
04-104 716, 719, 723, 755, 761, 748, 757, 758, 762, 764, 765 and 768)
Item 6.9 11/8/04 Motion approving final payment to Veit & Company in the amount of $17,335.05 for demolition of
city -owned property (improvement project no. 714, 716, 719, 723, 755, 761, 748, 757, 758, 762, 763,
764, 765 and 768)
EDA 11/8/04 Discussion regarding appeal of commissioner's award for 7809 Bass Lake Road (improvement project
Item 6 no. 716)
EDA Res 12/06/04 Resolution approving settlement of $280,000 for property
04-41
PROJECT NO. 717
Noise Wall Highway 169
Res. 02-77 04/22/02 Resolution Authorizing the Preparation of Plans and Specifications for a Noise Wall on the East Side of
Trunk Highway 169 Right -of -Way Between 30' Avenue North and 36' Avenue North in the City of New
Hope (Improvement Project No. 717)
Res, 02-78 04/22/02 Resolution Approving Plans and Specifications and Advertisement for Bids for Stormwater Improvements
on the East Side of Trunk Highway 169 Right -of -Way Between 30th Avenue North and 36's Avenue North
in the City of New Hope (Improvement Project No. 717)
Res. 02-140 09/23/02 Resolution Authorizing a Contract for the TH 169 Storm Sewer Improvement Project (Improvement Project
No. 717) to FF Jedlicki $151,628
Res. 03-09 01/13/03 Resolution Approving Change Order No. 1 to Adjust Manhole for TH 169 Storm Sewer Improvement
(Project No. 717)
Res. 03-146 10/13/03 Resolution accepting easement for the TH 169 storm sewer project (improvement project no. 717)
Res. 03-178 12/8/03 Resolution accepting project and approving final payment request to F.F. Jedlicki, Inc. for 169
storm sewer improvement project (improvement project no. 717)
.as. 04-37 2/23/04 Resolution accepting easement for the TH 169 storm sewer improvement project no. 717
PROJECT NO, 718
CITY CENTER TASK FORCE
Item 11.5 08/19/02
Work Session; discussion regarding task force selection process and timeline.
Item 8.4 11/12/02
Motion Accepting City Center Task Force Applications; Discussion Regarding Selection Process
and Timeline (Improvement Project No. 718
Item 11.1 11/18/02
Work Session; discussion regarding members
Item 8.1 11/25/02
Motion Appointing City Center Task Force Members (Improvement Project No. 718)
Item 8.6 12/9/02
Motion Appointing City Center Task Force Members (Improvement Project No. 718)
Res. 03-26 01/27/03
Resolution Approving Letter of Agreement with Dahlgren, Shardlow and Uban for Design and
Redevelopment Planning Services for the New Hope City Center Area (Improvement Project No.
718)
Res. 03-35 02.10/03
Resolution Amending Letter of Agreement with DSU for City Center Planning Service to Include
Preliminary Residential Market Information (Improvement Project No. 718)
Res. 03-154 10/27/03
Resolution approving Metropolitan Council livable communities demonstration account (LCDA)
opportunity grant (improvement project no. 718)
em 8.2 12/8103
Improvement project no. 718, motion accepting city center task force report
Item 11.1 3/15/04
Presentation of city center task force study and recommendations (improvement project no. 718)
Item 11.1 4/19/04
Task Force Study center task force study and recommendations (improvement project no. 718).
Item 8.3 3/14/05
Redevelopment update on city center area and site adjacent to golf course (improvement
project nos. 718 and 750).
Item 8.2 6/27105
Update on meetings with city center businesses and property owners (improvement
project no. 718)
PROJECT NO. 718
CITY CENTER TASK FORCE
Item 11.5 08/19/02
Work Session; discussion regarding task force selection process and timeline.
Item 8.4 11/12/02
Motion Accepting City Center Task Force Applications; Discussion Regarding Selection Process
and Timeline (Improvement Project No. 718
Item 11.1 11/18/02
Work Session; discussion regarding members
Item 8.1 11/25/02
Motion Appointing City Center Task Force Members (Improvement Project No. 718)
Item 8.6 12/9/02
Motion Appointing City Center Task Force Members (Improvement Project No. 718)
Res. 03-26 01/27/03
Resolution Approving Letter of Agreement with Dahlgren, Shardlow and Uban for Design and
Redevelopment Planning Services for the New Hope City Center Area (Improvement Project No.
718)
Res. 03-35 02.10/03
Resolution Amending Letter of Agreement with DSU for City Center Planning Service to Include
Preliminary Residential Market Information (Improvement Project No. 718)
Res. 03-154 10/27/03
Resolution approving Metropolitan Council livable communities demonstration account (LCDA)
opportunity grant (improvement project no. 718)
m 8.2 12/8103
Improvement project no. 718, motion accepting city center task force report
Item 8.3 3/14/05
Redevelopment update on city center area and site adjacent to golf course (improvement
project nos. 718 and 750).
Item 6.8
Item 8.4
Item 8.4
PROJECT NO. 719
7801 Bass Lake Road
07/22/02 Motion Authorizing Staff to Negotiate the Potential Purchase of 7801 Bass Lake Road for its Appraised
Value of $330,000 (Improvement Project No. 719)
8/26/02 Discussion and Consideration of a Motion Authorizing Staff to Proceed with a Written Offer to Purchase
the Property at 7801 Bass Lake Road at the Owner's Requested Price of $395,000 (Improvement Project
No. 719)
10/14/02
Res. 02-151 10/28/02
Item 8.3 11/12/02
Res. 02-174 12/9/02
EDA Item 5 01/27/03
Item 6.7 4/12/04
Res, 04- 5/24/04
104
Item 6.9 11/8/04
Motion to Proceed with a Written Offer to Purchase the Property at 7801 Bass Lake Road at Owner's
Requested Price of $370,000 (Improvement Project No. 719)
Resolution Authorizing the Acquisition of Property at 7801 Bass Lake Road by Direct Negotiation or
Eminent Domain (Improvement Project No. 719)
Discussion Regarding Property Management and Rental Options for the Multi -Tenant Office Building
Located at 7801 Bass Lake Road (Improvement Project No. 719)
Resolution Approving the Low Quote from Quest Real Estate, Inc. for the Property Management of the
Multi -Tenant Office Building Located at 7801 Bass Lake Road (Improvement Project No. 719)
Resolution Approving Office Lease for Tenants at 7801 Bass Lake Road (Improvement Project No. 719)
(Motion failed)
Motion approving demolition plans and specifications and authorizing advertisement for bids
(improvement project no. 714, 716, 719, 723, 755, 761, 748, 757, 758, 762, 763, 764, 765 and 768)
Resolution awarding demolition contract to Veit & Co. for $103,068.79 (improvement project nos. 714,
716, 719, 723, 755, 761, 748, 757, 758, 762, 764, 765 and 768)
Motion approving final payment to Veit & Company in the amount of $17,335.05 for demolition of
city -owned property (improvement project no. 714, 716, 719, 723, 755, 761, 748, 757, 758, 762, 763,
764, 765 and 768)
PROJECT "NO. 720
2002 Crack Repair/Sealcoat Program
1
Res. 02-86 05/28/02 Resolution Approving Specifications for the 2002 Crack Repair and Seal Coat Project;
Ordering Advertisement for Bids (Project No. 720)
Res. 02-105 06/24/02 Resolution Approving Contract Between the City of New Hope and Allied Blacktop, Inc.
for the 2002 Crack Repair and Seal Coat Project (Improvement Project No. 720)
$159,332.90
Item 6.5 010/14/02 Motion to Accept the 2002 Crack Repair and Seal Coat Project and to Authorize Final
Payment to Allied Blacktop (Improvement Project No. 720)
PROJECT NO. 721
II 2002 Infrastructure Improvement Project
Res. 02-111 06/24/02Resolution Approving Plans and Specifications and Advertisement for Bids for 2002 Street Infrastructure
Project (Improvement Project No. 72 1)
Item 6.7 08/12/02 Motion to Reject Bids for the 2002 Infrastructure Improvement Project (No. 72 1)
Res. 03-41 2/24/03 Resolution Approving Plans and Specifications for the 2003 Street Infrastructure Project; Ordering
Advertisement for Bids --- Improvement Project No. 721
Res. 03-54 03/24/03 Resolution Ordering Construction of Street Infrastructure Improvement Project No. 721 and Resolution
Awarding Contract for the Construction of Street Infrastructure Project No. 721 (Northwest Asphalt for
$258,708.35)
Res. 03-80 05/27/03 Resolution Accepting Easements for the 2003 Infrastructure Improvement Project No. 721
Res. 04-134 7/26/04 Resolution to accept the 2003 street infrastructure project and to approve final payment request
(improvement project no. 72 1)
PROJECT NO. 722
Res. 02-106 06/24/02 Resolution Approving Bid from U.S. Filter Control Systems, Inc. for Replacement of Sanitary Sewer Lift
Station Control Panels and Telemetry Modifications (City Project No. 722) $78,442
Item 6.12 07/28/03 Motion to accept the replacement of sanitary sewer lift station control panels and telemetry modifications
and to authorize final payment to U.S. Filter Control Systems, Inc. (improvement project no. 722)
PROJECT NO. 723
7615 Bass Lake Road
Item 6.5 05/28/02 Motion Authorizing Staff to Obtain Appraisal of 7615 Bass Lake Road, the New Hope Alano
Group Building (Improvement Project No. 723)
Item 6.10 07/22/02 Motion Authorizing Staff to Negotiate the Potential Purchase of 7615 Bass Lake Road for its
Appraised Value of $465,000 (Improvement Project No. 723)
EDA Item 8 1/26104 Discussion regarding 7615 Bass Lake Road (New Hope Alano), purchase price, relocation benefits,
and request to purchase city -owned property at 7601-41 62°d Avenue North (improvement project
723) Authorized staff to proceed with purchase of 7615 Bass Lake Road; requested more info on
potential relocation to 42nd/Quebec site
EDA Res. 04-10 2/9/04 Resolution approving purchase agreement and relocation benefits - 7615 Bass Lake Road
(improvement project no. 723)
EDA #6 3/22/04 Discussion regarding 7615 Bass Lake Road (New Hope Alano), gap request and appraisal proposal
(improvement project no. 723)
Item 6.7 4/12/04 Motion approving demolition plans and specifications and authorizing advertisement for bids
(improvement project no. 714, 716, 719, 723, 755, 761, 748, 757, 758, 762, 763, 764, 765 and 768)
EDA Item 5 5/10/04 Discussion regarding 7615 Bass Lake Road (New Hope Alano) gap request and motion directing
staff to proceed with preliminary loan terms (improvement project no. 723)
Res. 04-104 5124/04 Resolution awarding demolition contract to Veit & Co. for $103,068.79 (improvement project nos.
714, 716, 719, 723, 755, 761, 748, 757, 758, 762, 764, 765 and 768)
EDA Res 04-23 6128104
Item 6.9 11/8/04
Resolution authorizing mortgage to New Hope Alano Group, Inc. for property at 7550 Bass Lake
Road (A.C. Carlson building) (improvement project no. 723)
Motion approving final payment to Veit & Company in the amount of $17,335.05 for demolition of
city -owned property (improvement project no. 714, 716, 719, 723, 755, 761, 748, 757, 758, 762,
763, 764, 765 and 768)
PROJECT NO. 724
Housing & Redevelopment District 02-01
Res. 02-110 06/24/02 Resolution Approving the Low Quote from Short Elliott Henderson, Inc., in the Amount of S 12,375 Plus
Reimbursables for Tax Increment Eligibility Tests (Site Coverage, Building Conditions) in the East
Winnetka Livable Communities Study Area (Improvement Project No. 724)
Res. 02-152 10/28/02 Resolution Determining that 5518 Winnetka Avenue North and 5524 Winnetka Avenue North are Occupied
by Structurally Substandard Buildings and are to be Included in a Tax Increment Financing District
(Improvement Project No. 724)
Res. 03-149 10/13/03 A resolution calling for a public hearing on the modification of the restated redevelopment plan for
redevelopment project no. 1; modification of the tax increment financing districts nos. 80-2, 81-1, 82-1, 85-
1, 85-2, 86-1 and 02-1; creation of tax increment financing district no. 03-1 (special law) and adoption of a
tax increment financing plan relating thereto (improvement project no. 724)
EDA 03-14 1218103 Resolution modifying the restated redevelopment plan and tax increment financing plans for redevelopment
project no. 1 and tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1 and 02-1; creating
tax increment financing district no. 03-1 (special law) and adopting a tax increment financing plan relating
thereto (improvement project no. 724)
03-183 1218103 Resolution modifying the restated redevelopment plan and tax increment financing plans for redevelopment
project no. 1 and tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1 and 02-1; creating
tax increment financing district no. 03-1 (special law) and adopting a tax increment financing plan relating
thereto (improvement project no. 724)
EDA Res. 04-03 1126104 Resolution authorizing the acquisition of certain property within the city of New Hope for the purpose of
redevelopment (improvement project 724)
Res. 04-55 318104 Resolution calling for a public hearing on the modification of the restated redevelopment plan for
redevelopment project no. 1; modification of the tax increment financing plans for tax increment financing
districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1, 02-1, 03-1 (special law) and 04-1 (special law),
(improvement project no. 724)
EDA Res 04-14 3122104 Resolution finding need to acquire title and possession of the Winnetka Avenue East area development
properties prior to the commissioner's award, approving the appraisal of damages for each property
resulting from the taking and ratifying and authorizing all steps taken by staff to acquire the properties
(improvement project no. 724)
Res. 04-95 5110104 Resolution modifying the restated redevelopment plan for redevelopment plan no. 1 and the tax
increment financing plans for tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1,
02-1, 03-1 (special law) and 04-1 (special law) (improvement project no. 724)
EDA Res. 04-17 5110104 Resolution modifying the restated redevelopment plan for redevelopment plan no. 1 and the tax
increment financing plans for tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1,
02-1, 03-1 (special law) and 04-1 (special law) (improvement project no. 724)
Res. 04-116 6/14/04 Resolution modifying the restated redevelopment plan for redevelopment project no. 1 and the tax
increment financing plans for tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1,
02-1, 03-1 (special law) and 04-1 (special law) (improvement project no. 724).
EDA Res. 04-22 6114104 Resolution modifying the restated redevelopment plan for redevelopment project no. 1 and the tax
increment financing plans for tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1,
02-1, 03-1 (special law) and 04-1 (special law) (improvement project no. 724)
Res. 04-129 7126104 Resolution calling for a public hearing on the modification of the restated redevelopment plan for
redevelopment project no. 1; modification of the tax increment financing plans for tax increment
financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1, 02-1, 03-1 (special law), 04-1 (special law)
and 04-2 (improvement project no. 724).
PROJECT NO. 725
Southeast City Center Redevelopment
Res. 04-105 5124104 Resolution authorizing application for a livable communities demonstration account (LCDA)
opportunity grant to study the relocation of the district 281 administration building and bus garage
(improvement project 725)
Res. 04-175 10/11/04 Update regarding school district relocation and request for authorization to complete phase I
environmental assessment for southeast city center area (improvement project no. 725)
Res. 04-178 10/25/04 Resolution authorizing environmental response fund grant application to Hennepin County for the
Southeast City Center Redevelopment Area (4000 Winnetka Avenue North, 4124 Winnetka Avenue
North, 4148 Winnetka Avenue North, 7849 42�d Avenue North and 7701 42°d Avenue North)
(Improvement project no. 725)
Res, 0546 3128105 Resolution declining the environmental response fund grant from Hennepin County for the.
southeast city center redevelopment area (4000 Winnetka Avenue North, 4124 Winnetka
Avenue North, 4148 Winnetka Avenue North, 7849 42nd Avenue North, and 7701 42nd Avenue
North) (improvement project no. 725)
PROJECT NO. 727
Ahrens Trucking at 9200 49`h Avenue
Res. 02-121 08/12/02 Planning Case 02-17, Request for a Conditional Use Permit to Allow Outdoor Storage in Excess of 20
Percent of the Gross Floor Area and Site Plan Review to Allow Construction of a 4,800 Square Foot
Office/Warehouse Building, 9200 49t` Avenue North, Navarre Corporation, Petitioner (Improvement
Project No. 727)
EDA Item 4 08/12/02Discussion Regarding Creation of Tax Increment Financing District and City Assistance for Navarre
Corporation Expansion and Ahrens Trucking Relocation; Discuss Terms of Agreement and Direct Staff
to Proceed with Preparation of Development Agreement (Improvement Project No. 727)
Res. 03-158 10/27/03 Resolution relating to the decertification of a parcel from tax increment financing district no. 02-01
(improvement project no. 727)
EDA Res. 03-08 10/27/03Resolution relating to the decertification of a parcel from tax increment financing district no. 02-01
(improvement project no. 727)
PROJECT NO. 728
Navarre Corp. Utilities Relocation at 7400 49tb Avenue
EDA Item 4 10/28/02Update on Navarre Project and Discuss Revised Terms of Agreement (Improvement Project No. 728)
Item 6.6 11112/02Motion Approving the Development of Plans and Specifications for the Relocation of Utility Pipelines at
the Navarre Corporation Site (Improvement Project No. 728)
EDA Res. 02-10 11/12/02Resolution Authorizing the Acquisition of Certain Property within the City of New Hope for the Purpose of
Redevelopment (Improvement Project No. 728)
EDA Res. 02-11 11112/02Resolution Authorizing Execution and Delivery of a Contract for Private Redevelopment, by and Between
the New Hope Economic Development Authority and New Hope, LLC (Improvement Project No. 728)
Res. 03-13 01/13/03 Resolution Approving Final Plans and Specifications and Advertisement for Bids for the Relocation of
Utility Pipelines at the Navaare Corporation Site (Improvement Project No. 728)
Res. 03-109 06123/03Resolution Awarding a Contract and Ordering Construction of Relocation of Utility Pipelines at the Navarre
Corporation Site (Improvement Project No. 728)
Res. 03-166 11/24/03 Resolution approving change order no. 1 to complete a water main adjustment for the relocation of utility
pipelines at the Navarre Corporation site (improvement project no. 728)
Res. 03-172 11/24/03 Resolution vacating dedicated drainage and utility easements, sanitary and storm sewer easements and
sidewalk easement (planning case 03-01 and improvement project no. 728)
.s. 04-18 1/12104 Resolution approving change order no. 2 to complete relocation of utility pipeline contract at Navarre
Corporation site (improvement project no. 728).
Res. 04-121 6/28104 Resolution approving change order no. 3 to construct a swale between properties to resolve an erosion issue
(improvement project no. 728)
Res. 04-169 9/27/04 Resolution to accept the relocation of utility pipelines project at the Navarre Corporation and to approve
fmal payment to Veit & Company - $43,404.81 (improvement project no. 728)
PROJECT NO. 729
EDA 03-02 04/28/03 Res. Authorizing an Exclusive Negotiation Period with Ryland Group for the Winnetka Avenue Area
EDA #4 08/25/03 Discussion regarding request by Bear Creek Capitai and CVS Pharmacy to authorize appraisal of
properties by city at applicant's expense (improvement project no. 729)
PROJECT NO. 731
the 9200 49`h Avenue Regional Storm Water Improvements
Item 6.6 8/26/02 Motion Authorizing Staff to Prepare Plans and Specifications and Advertise for Bids for the 9200 49'
Avenue Regional Storm Water Improvements (Improvement Project No. 73 1)
Res. 03-130
9/8/03
Res. 03-157
10/27/03
Res. 03-182
12/8/03
Resolution approving plans and specifications for the 9200 49th Avenue North regional pond; ordering
advertisement for bids (improvement project no. 73 1)
Resolution ordering construction of and awarding contract for construction of the 9200 490` Avenue
North regional pond (improvement project no. 731). (Veit & Co $169,403.50)
Resolution approving metropolitan environmental partnership grant agreement between the
Metropolitan Council and the city of New Hope, contract no. SG -03-122 (improvement project no. 73 1)
Res. 04-195 11/22/04 Resolution accepting 9200 49th Avenue regional pond construction project and approving final payment
request to Veit & Company, Inc. (improvement project 73 1)
PROJECT NO. 732
Egan Companies, 8801 Science Center Drive
EDA #4 08/26/02 Discussion Regarding Relocation from 7100 Medicine Lake Road to 8801 Science Center Drive
EDA #6 01/27/03 Update on Request by the Egan Companies, 7100 Medicine Lake Road, for Financial Assistance
to Relocate and Expand Facility in City (Project No. 732)
PROJECT NO. 733
Redevelopment of Frank's Nursery Site, 5620 Winnetka
EDA #4 09/23/02 Discussion Regarding Request by Armory Development II LLC.
Res. 03-128 9/8/03 Resolution supporting City of New Hope's Metropolitan Council predevelopment grant
application for soft costs associated with the potential redevelopment of property located
at 5620 Winnetka Avenue North (improvement project no. 733)
EDA #5 11/10/03 Update on potential redevelopment of Frank's Nursery site at 5620 Winnetka Avenue North and
motion authorizing tax increment financing analysis(improvement project no. 733)
EDA Res. 04-06 1/26/04 Resolution authorizing approval of a term sheet between the New Hope Economic Development
Authority and Armory Development II, LLC for the redevelopment of the former Frank's Nursery
Property, 5620 Winnetka Avenue North (improvement project no. 733)
Res. 04-41 2/23104 Resolution approving Metropolitan Council predevelopment grant (improvement project no. 733)
Item 7.1 4/12/04 Public Hearing — Resolution modifying the restated redevelopment plan and tax increment
financing plans for redevelopment project no. 1 and tax increment financing districts nos. 80-2, 81-
1, 82-1, 85-1, 85-2, 86-1, 02-1, and 03-1 (special law); creating tax increment financing district no.
04-1 (special law) and adopting a tax increment financing plan relating thereto (improvement
project no. 733)
Res. 04-86 4/26104 Resolution modifying the restated redevelopment plan and tax increment financing plans for
redevelopment project no. 1 and tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2,
86-1, 02-1, and 03-1 (special law); creating tax increment financing district no. 04-1 (special law)
and adopting a tax increment financing plan relating thereto (improvement project no. 733)
EDA Res. 04-15 4/26/04 Resolution modifying the restated redevelopment plan and tax increment financing plans
for redevelopment project no. 1 and tax increment financing districts nos. 80-2, 81-1, 82-
1, 85-1, 85-2, 86-1, 02-1, and 03-1 (special law); creating tax increment financing district
no. 04-1 (special law) and adopting a tax increment financing plan relating thereto
(improvement project no. 733)
EDA Res. 04-16 4126/04 Resolution authorizing execution and delivery of a contract for private redevelopment by
and between the New Hope Economic Development Authority and Armory Development
II, LLC for the redevelopment of the former Frank's Nursery property (improvement
project no. 733)
EDA Res. 04-27 7126104 Resolution authorizing execution and delivery of a contract for private redevelopment by and
between the New Hope Economic Development Authority and Foundation Land Development,
LLC for the redevelopment of the former Frank's Nursery property at 5620 Winnetka
(improvement project no. 733)
Res. 04-130 7/26/04 Resolution reaffirming approval of rezoning, comprehensive plan amendment, and
concept/development stage planned unit development for 5620 Winnetka Avenue North
(improvement project no. 733).
Ties. 05-107 8122105 Resolution accepting easement for drainage and utilities at Wincrest Apartments, 5700
Winnetka Avenue North (improvement project no. 733)
PROJECT NO. 734
4317 Nevada Avenue North
Item 6.7 11/25/02
Motion Authorizing Staff to Obtain an Appraisal of 4317 Nevada Avenue North (Imp. Project No. 734)
Item 8.1 01/27/03
Motion Authorizing Staff to Negotiate the Potential Purchase of 4317 Nevada Avenue North for its
Res. 04-69
Appraised Value of $61,000 (Improvement Project No. 734)
Item 8.3 04/14/03
Motion to Proceed with a Written Offer to Purchase the Property at 4317 Nevada Avenue North at the
Property Owner's Requested Price of $83,000 (Improvement Project No. 734)
Res 03-72 04/28/03
Res, Approving Purchase Agreement for 4317 Nevada
EDA #6 06/23/03
Discussion Regarding Development Proposal for City -Owned Property at 4317 Nevada Avenue North and
Private Property at 4301 Nevada Avenue North (Improvement Project No. 734)
Res. 04-51
318/04
EDA #5
3122/04
Res. 04-69
4/12/04
)4-70
4/12/04
Res. 04-72 04/12/04
Motion approving demolition plans and specifications and authorizing advertisement for bids (improvement
project nos. 760, 753, 741, 756, 758, and 734)
Discussion and direction to proceed with a purchase agreement for the NCRC development proposal, 4301
and 4317 Nevada Avenue North (improvement project no. 734)
Resolution ordering published notice and public hearing on sale of 4317 Nevada Avenue North
(improvement project no. 734)
Resolution supporting Northwest Community Revitalization Corporation (NCRC) Hennepin County transit
oriented development grant application for their proposed project located at 4301 and 4317 Nevada Avenue
North (improvement project no. 73 4)
Resolution Awarding city of New Hope demolition contract to RJK Contracting in the low bid amount of
$67,519 (improvement project no. 760, 753, 741, 756, 758, and 734)
Res. 04-83 4/26104 Resolution approving development contract for 4317 Nevada Avenue North (improvement project no. 734)
EDA Item 5 9/13/04 Discussion and update regarding concept plans for the proposed development of 4301-4317
Nevada Avenue North (improvement project no. 734)
Item 6.5 10/25/04 Motion approving fmal payment to RJK Contracting in the amount of $5,709.90 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, 753, 741, 756, 758, and 734)
Item 6.6 12/13/04 Motion approving corrected balance for final payment to RJK 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)
PROJECT NO. 735
2003 Sanitary Sewer Lift Station Control Panels Replacement
Item 6.6 02/10/03 Motion Authorizing the Development of Plans and Specifications for Replacement of Sanitary Sewer Lift
Station Control Panels (City Project No. 735)
Res. 03-51 03/24/03 Resolution Approving Plans and Specifications for Replacement of Sanitary Sewer Lift Station Control
Panels; Ordering Advertisement for Bids — Improvement Project No. 735
Res. 03-79 05/12/03 Resolution Approving Bid from U.S. Filter Control Systems, Inc. for Replacement of Sanitary Sewer Lift
Station Control Panels and Telemetry Modifications (Improvement Project No. 735)
Res. 04-51 318104 Motion to accept the replacement of sanitary sewer lift station control panels and to authorize final payment
to U.S. Filter Control Systems, Inc. (city project no. 735)
PROJECT NO. 737
Ahrens Trucking Condemnation
Cross reference 727 and 728 for prior activities
EDA Res. 03-01 2124103 Resolution Finding Need to Acquire Title and Possession of Property at 7600 49th Avenue North
Prior to Commissioner's Award, Approving the Appraisal of Damages Resulting from the Taking
and Ratifying and Authorizing All Steps Taken by Staff to Acquire the Property (Improvement
Project No. 737)
PROJECT NO. 740
42nd & Quebec (Culvers and Office Condos)
EDA #5 03/10/03 Discussion; supportive of concept.
EDA #4 06/23/03 Joint Development Proposal Concept Consideration and Authorization to Prepare a Purchase
Agreement for City -Owned Property at 7500-7528 42"d Avenue North (Improvement Project No.
665)
Res 03-105 06/23/03 Public Hearing: Resolution Vacating an Easement for a Public Alley and Authorizing the
Preparation, Execution and Recording of Documents Relating to the Same (Improvement Project
No. 665)
EDA #4 3/28105 Discussion and update regarding concept plans for the proposed development of city -
owned property at 7500-7528 42nd Avenue North, the former Electronic Industries site
(improvement project no. 740)
EDA Res. 05-01 4111105 Resolution authorizing approval of a term sheet between the New Hope Economic
Development Authority and Frey Development and Manley Land Development, Inc. for
the redevelopment of 7500-7528 42nd Avenue North of the former Electronic Industries
site (improvement project no. 740)
Res, 05-62 4/25/05 Resolution authorizing environmental response fund grant application to Hennepin
County for the redevelopment of the city owned property located at 7500, 7516 and 7528
42nd Avenue North (improvement project no. 740)
EDA Res. 05-02 4/25/05 Resolution ordering published notice and scheduling public hearing to approve sale of
7500, 7516, and 7528 42nd Avenue North to Frey Development and Manley Land
Development, LLC (improvement project no. 740)
EDA Item 4 6113/05 Public hearing regarding a proposed transfer of real property, 7500, 7516 and 7528 42nd
avenue north to Frey Development and Manley Land Development, LLC (improvement
project no. 740)
EDA Res. 05-05 6/27/05 Resolution approving a purchase agreement to sell the city -owned property at 7500,
7516, 7528 42°d Avenue North to Frey Development and Manley Land Development, LLC
(improvement project no. 740)
Res. 05-111 9112/05 Resolution approving environmental response fund grant agreement with Hennepin
County Department of Environmental Services (7500-7528 42nd Avenue North,
improvement project no. 740)
Item 8.1 2/13106 Update on the 42nd and Quebec development (improvement project no. 740)
Item 8.1 4/10/06 Update on the 42nd and Quebec development (improvement project no. 740)
EDA Res. 06-05 06/26/06 Resolution approving and authorizing signing of the purchase and development
agreement between Q Village, LLC and the Economic Development Authority in and for
the city of New Hope, Minnesota (improvement project no. 740)
sit down restaurant and. a one year extension for the effort to find said restaurant
(improvement project no. 740)
EDA Res. 08-03 1/28/08 Resolution authorizing signatures for certificate of completion and release of forfeiture
and also a release of Planned Unit Development Conditional Use Permit Site
Improvement Agreement related to the Village on Quebec project by Data Sales, Inc. at
7500 - 7562 42nd Avenue North (improvement project no. 740)
Res. 08-135 9/22/08 Resolution authorizing a replacement letter of credit called for under the Purchase and
Development Agreement for the Village on Quebec project for the placement of a quality
sit down restaurant and a one year extension for the effort to find said restaurant
(improvement project no. 740)
Res.09-141 10/26/09 Resolution authorizing a replacement letter of credit called for under the Purchase and
Development Agreement for the Village on Quebec project for the placement of a quality
sit down restaurant and a one year extension for the effort to find said restaurant
(improvement project no. 740)
PROJECT NO. 741
5506 Winnetka
Item 6.7 2/24/03 Motion Authorizing Staff to Obtain Appraisal of 5506 Winnetka Avenue North (Imp. Project No. 74 1)
Item 8.1 03/24/03 Motion Authorizing Staff to Negotiate the Potential Purchase of 5506 Winnetka Avenue North for its
Appraised Value of $205,000 (Improvement Project No. 74I)
Item 8.1 04/14/03 Motion to Proceed with a Written Offer to Purchase the Property at 5506 Winnetka Avenue North at the
Property Owner's Requested Price of $222,000 (improvement Project No. 74 1)
Res 03-73 04/28/03 Res. Approving Purchase Agreement for 5506 Winnetka
Item 6.9 318104 Motion approving demolition plans and specifications and authorizing advertisement for bids
(improvement project nos. 760, 753, 741, 756, 758, and 734)
Res. 04-72 4/12/04 Resolution Awarding city of New Hope demolition contract to RJK Contracting in the low bid amount
of $67,519 (improvement project no. 760, 753, 741, 756, 758, and 734)
Item 6.5 10/25/04 Motion approving final payment to RJK Contracting in the amount of $5,709.90 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, 7.53, 741, 756, 758, and 734)
Item 6.6 12/13/04 Motion approving corrected balance for final payment to RJK 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)
PROJECT NO. 742
2003 Crack Repair & Seal Coat Project
Item 8.2 2/24/03 Motion Authorizing the Development of Plans and Specifications for the 2003 Crack Repair and Seal
Coat Project (Improvement Project No. 742)
Item 6.10 3/10103 Resolution Approving Specifications for the 2003 Crack Repair and Seal Coat Project; Ordering
Advertisement for Bids -- Improvement Project No. 742
Res. 03-62 04/14/03 Resolution Ordering Construction of and Awarding Contract for Construction of the 2003 Crack Repair
and Seal Coat Project (Improvement Project No. 742) to Allied Blacktop for $103,730
Item 6.10 9/8/03 Motion to accept the 2003 crack seal repair and seal coat project and to authorize final payment to
Allied Blacktop (improvement project no. 742)
PROJECT NO. 743
If 920049 th Ave. N. (Plymouth Heights Pet Hospital)
EDA #4 03/10/03
Res.03-64 04/14/03
Discussion regarding proposed development
Resolution Calling for a Public Hearing to Approve Sale of City Property at 9200 49'h Avenue North to
Plymouth Heights Pet Hospital (Improvement Project No, 743)
Res 03-75 04/28/03 Res, Approving Purchase Agreement with Plymouth Heights Pet Hospital
PROJECT NO. 746
Storm Water/Utility
Res. 03-131 9/8103 Resolution awarding contract to Minnesota Native Landscape for site restoration of the storm water
channel and utility improvement project (improvement project no. 746)
Res. 04-19 1112/04 Resolution approving the Wetland Replacement Plan required under the Wetland Conservation Act
(project no. 746).
Res. 04-135 7/26/04 Resolution approving change order no. 1 for the site restoration of the storm water channel and utility
improvement project (improvement project no. 746)
Item 6.10 9/13104 Motion to accept the site restoration of the storm water channel and utility improvements and
to authorize final payment to Minnesota Native Landscape - $2,761.11 (improvement project
no. 746)
PROJECT NO. 747
Victory Park Pond
Res. 03-167 11/24/03 Resolution designating the city of New Hope as the legal sponsor for the conservation partners grant
program agreement CP04-3.10 (Victory Park ponds native planting and interpretation, improvement
project no. 747)
Item 8.8 3/28/05 Motion accepting proposal from Braun Intertec for performing soil borings and authorizing
preparation of plans and specifications for a pond at the Victory Park wetland site
(improvement project no. 747)
Res. 05-106 8/22/05 Resolution approving plans and specifications, calling for bids for a regional pond at the
Victory Park wetland site (improvement project no. 747)
Res. 05-125 9/26105 Resolution awarding contract to Veit and Company Inc. for the construction of a regional
pond at the Victory Park wetland (improvement project 747) in the amount of $292,285.80
Res. 05-142 10/24/05 Resolution Approving the Wetland Conservation Act Replacement Plan application required
under the Wetland Conservation Act (Project No. 747)
Res. 0647 3/13106 Resolution accepting easements for the Victory Park regional pond (improvement project no.
747)
Res. 06-122 08/28/06 Resolution accepting the Victory Park wetland site regional pond project and approve the
final payment request (improvement project no. 747).
PROJECT NO. 748
5512 Winnetka Avenue North
Item 6.11 06/23/03
Motion Authorizing Staff to Obtain Appraisal of 5512 Winnetka Avenue North (Improvement
Project No. 748)
Item 6.7 07/28/03
Motion authorizing staff to negotiate the potential purchase of 5512 Winnetka Avenue North
based on its appraised value of $135,000 (improvement project no. 748)
EDA Res. 04-13 3/22/04
Resolution approving purchase agreements and relocation benefits for acquisition of three
properties in the Winnetka East housing redevelopment area (5446 Winnetka, 5512 Winnctka, and
5519 Sumter (improvement project nos. 761, 748, and 768)
Item 6.7 4/12/04
Motion approving demolition plans and specifications and authorizing advertisement for bids
(improvement project no. 714, 716, 719, 723, 755, 761, 748, 757, 758, 762, 763, 764, 765 and
768)
Res. 04-104 5/24/04
Resolution awarding demolition contract to Veit & Co. for $103,068.79 (improvement project
nos. 714, 716, 719, 723, 755, 761, 748, 757, 758, 762, 764, 765 and 768)
Item 6.9 11/8/04
Motion approving final payment to Veit & Company in the amount of $17,335.05 for demolition
of city -owned property (improvement project no. 714, 716, 719, 723, 755, 761, 748, 757, 758,
7623 763, 764, 765 and 768)
PROJECT NO. 749
5501 Boone Avenue North
EDA #5 06/23/03 Discussion Regarding Development Proposal for City -Owned Property at 5501 Boone Avenue North
and Direction to Proceed (Improvement Project No. 749)
Res. 03-129 9/8/03 Resolution supporting Project for Pride in Living's Metropolitan Council predevelopment grant
application for costs associated with the potential development of city -owned property located at 5501
Boone Avenue North (improvement project no. 749)
EDA Item 5 10/27/03 Discussion and update regarding development proposal for city -owned property at 5501 Boone
Avenue North and direction to proceed with financial/tax increment financing analysis (improvement
project no. 749)
EDA Item 4 3/22104 Update regarding development proposal for city owned property at 5501 Boone Avenue North and
direction to proceed with preliminary terms of agreement (improvement project no. 749)
Res. 04-123 6/28/04 Resolution calling for a public hearing on the modification of the restated redevelopment plan and the
tax increment financing plans for redevelopment project no. 1 and tax increment financing districts
nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1, 02-1, 03-1 (special law) and 04-1 (special law); creation of tax
increment financing district no. 04-2 and adoption of a tax increment financing plan (improvement
project no. 749)