Detail 750-799PROJECT NTO. 750
Meadow Lake Condominium
Res. 04-128 6/28/04 Resolution authorizing application for a livable communities demonstration account (LCDA)
development grant for the Meadow Lake Condominium Development (improvement project no. 750)
Item 8.2 01/10/05 Discussion and update regarding Bass Lake Road Apartments redevelopment (improvement project
no. 750)
Item 8.2 2/14/05 Discussion and update regarding Bass Lake Road Apartments redevelopment (improvement project
no. 750)
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 6.6 6/27/05 Motion authorizing staff to obtain estimates for appraisals of the Bass Lake Road
Apartments (improvement project no. 750)
Item 8.3 6/27/05 Update on relocation estimates for the Bass Lake Road Apartments (improvement project
no. 750) — deleted from agenda
Item 8.5 7/25/05 Motion approving Hosch Appraisal and Consulting, LLC for the appraisal of the Bass Lake
Road Apartments (improvement project no. 750) approve quotation by Herman Appraisal
Services for $5,000
Res. 05-109 8/22/05 Resolution approving quote from STS Consultants and authorizing staff to obtain soil
borings at Bass Lake Road Apartments, 8400 and 8420 Bass lake Road and 8401, 8411, and
8421 58th Avenue (improvement project no. 750)
Item 8.4 9/26/05 Motion to solicit public comments on the project proposals for the Bass Lake Road
Apartments redevelopment site (8400 and 8420 Bass Lake Road and 8401, 8411, and 8421
58a' Avenue) at the October 10, 2005, City Council Meeting (improvement project no. 750)
Item 8.1 10/10/05 Update on the project proposals for the Bass Lake Road Apartments redevelopment site
(8400 and 8420 Bass Lake Road and 8401, 8411, and 842158Th Avenue) and solicitation of
public input (improvement project no. 75 0)
EDA 05-09 11/28/05 Resolution authorizing an exclusive negotiation with PariPassu/Trio Development
PROJECT NO. 751
Winnetka Avenue East
EDA Res. 03-07 8125/03 Resolution authorizing approval of a term sheet between the New Hope Economic Development
Authority and Ryland Homes for the redevelopment of the Winnetka Avenue East property
(improvement project no. 75 1)
EDA Res. 04-02 01/26/04 Resolution authorizing execution and delivery of a contract for private redevelopment by and
EDA Res. 04-28 7/26/04 Resolution authorizing approval of a term sheet between the New Hope Economic Development
Authority and Ryland Homes for Phase III of the Winnetka Green Redevelopment (improvement
project no. 751)
Res. 04-133 7/26/04 Resolution awarding contract for excavation and sanitary sewer services to Belair Excavating for
$20,578 (improvement project no. 75 1)
EDA Item 5 8/4/04 Update on Winnetka Green phase IH expansion and motion authorizing staff to proceed
with appraisals and relocation estimates on eight properties located within the phase III
expansion area (improvement project no. 751).
between the New Hope Economic Development Authority and the Ryland Group, Inc.
(improvement project no. 751)
Res. 04-53 318/04
Resolution awarding contract to Legend Technical Services for bulk asbestos and environmental
hazards surveys (improvement project no. 75 1)
Res. 04-61 3/22/04
Resolution rescinding award of City of New Hope public improvement contract bulk asbestos and
environmental hazards survey to Legend Technical Services and authorizing staff to see quotes
(improvement project no. 75 1)
Item 6.8 3/22/04
Motion awarding environmental services proposal and authorizing staff to begin coordinating
remediation activities, 5550 Winnetka Avenue North (improvement project no. 75 1)
Res. 04-71 4/12/04
Resolution awarding city of New Hope public improvement contract bulk asbestos and
environmental hazards survey to Angstrom Analytical in the low quote amount (improvement
project no. 75 1)
Res. 04-82 4/26/04
Resolution awarding city of New Hope contract for drilling services to Matrix Environmental in
the low quote amount (improvement project no. 75 1)
Res. 04-108 5/24/04
Resolution authorizing the vacation of sanitary sewer easement(s), storm sewer easement(s), slope
easement(s), watermain easement(s), drainage ditch easement(s), street easements and right of way
easements and calling for a public hearing to initiate the process (improvement project no. 75 1)
Res. 04-117 6/14104
Resolution authorizing the vacation of sanitary sewer easement(s), storm sewer easement(s), slope
easement(s), watermain easement(s), drainage ditch easement(s), street/right-of-way easements and
ingress/egress casements (improvement project no. 751).
Item 8.1 6/28/04
Motion authorizing staff to coordinate with Ryland Homes on proposed phase III of Winnetka
Green redevelopment project (improvement project no. 75 1)
EDA Res. 04-28 7/26/04 Resolution authorizing approval of a term sheet between the New Hope Economic Development
Authority and Ryland Homes for Phase III of the Winnetka Green Redevelopment (improvement
project no. 751)
Res. 04-133 7/26/04 Resolution awarding contract for excavation and sanitary sewer services to Belair Excavating for
$20,578 (improvement project no. 75 1)
EDA Item 5 8/4/04 Update on Winnetka Green phase IH expansion and motion authorizing staff to proceed
with appraisals and relocation estimates on eight properties located within the phase III
expansion area (improvement project no. 751).
Res. 04-151 8/23/04 Resolution ratifying reconveyance of tax -forfeited land to the State of Minnesota and
concurrent request for return of the land without use restrictions (tracts O and P,
registered land survey no. 97) (improvement project no. 751).
EDA Res 04-32 9/13/04 Resolution authorizing negotiation of an option for certain property within the Winnetka
East Redevelopment (south portion of 7603 Bass Lake Road Extension) (improvement
project no. 751)
EDA Res. 04-38 11/8/04 Resolution finding need to acquire title and possession of three additional Winnetka
Avenue East area development properties (tracts D, F, and G, Registered Land Survey
97) 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. 751)
Res. 04-196 11/22/04 Resolution accepting re -conveyance of property (Outlot A, Winnetka Green),
improvement project no. 751.
EDA Res. 04-39 11/22/04 Resolution accepting re -conveyance of property (Outlot A, Winnetka Green),
improvement project no. 751
Item 8.4 12/13/04 Update regarding Outlot A - Winnetka Green (improvement project no. 751)
Res. 05-33 2/28/05 Resolution ordering published notice and scheduling public hearing to approve sale of
portion of outlot A to Barbara and Michael Drenth and Paul Edison (improvement
project no. 751).
Item 7.1 3/28/05
Public Hearing to consider sale of a portion of outlot A - Winnetka Green Project area to
Barbara and Michael Drenth and Paul Edison (improvement project no. 751) (Continued)
Item 7.1 5/9/05
Public hearing to consider sale of portion of outlot A - Winnetka Green project area to
Barbara and Michael Drenth and Paul Edison (improvement project no. 751)
Res. 05-84 6/27/05
Continuation of public hearing - Sale of a portion of Outlot A, Winnetka Green project
area to Paul Edison (improvement project no. 751)
Res. 05-112 9/12/05
Resolution relating to the decertification of a parcel from tax increment financing district
no. 03-1 (special law) (improvement project no. 751)
Item 8.7 9/12/05
Project update and discussion regarding project issues at Winnetka Green (improvement
project no. 751)
EDA Res. 05-08 9/12/05
Resolution relating to the decertification of a parcel from tax increment financing district
no. 03-1 (special law) (improvement project no. 751)
Item 8.4 10/10/05
Discussion of Winnetka Green project issues (improvement project no. 751).
Selected the vinyl coated chain link gate; and decided not to relocate utility
pole/transformer.
Item 8.3 11/14/05
Discussion regarding leasing restrictions.
EDA 07-03 9/24/07
Resolution authorizing signatures on certificate of completion related to Winnetka Green
(improvement project no. 751)
PROJECT NO, 752
2003 Backyard Drainage & Storm Water
Res. 03-135 9/8/03 Resolution awarding contract to Penn Contracting, Inc. for the construction of the 2003 backyard
drainage and storm water improvements (improvement project no. 752)
Res. 03-168 11/24/03 Resolution accepting easements for the 2003 backyard drainage and utility project(improvement
project no. 752)
Item 6.9 11/24/03 Motion to accept the 2003 backyard drainage and utility project and to authorize final payment to Penn
Contracting, Inc. (improvement project no. 752)
PROJECT NO. 753
5500 Winnetka Avenue North
Item 6.6 8111103 Motion authorizing staff to obtain an appraisal of 5500 Winnetka Avenue North (improvement project
no. 753)
Item 6.8 918/03 Motion authorizing staff to negotiate the potential purchase of 5500 Winnetka Avenue North based on
its appraised value of $180,000 (improvement project no. 753)
Item 8.3 10/13/03 Motion to proceed with a written offer to purchase the property at 5500 Winnetka Avenue North for
staff's recommended purchase price of no more than $200,000 (improvement project no. 753)
Res. 03-155 10/27/03 Resolution approving purchase agreement for 5500 Winnetka Avenue North (improvement project no.
753)
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 4112104 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, 753, 741, 756, 758, and 734)
EDA Item 6
EDA Item 10
EDA Item 5
PROJECT NO. 754
10/27/03 Motion authorizing staff to meet with representatives of Bear Creek Capital and property owners
of 7901 Bass Lake Road and 5539/5549 Winnetka Avenue to negotiate potential property
acquisition for redevelopment purposes (improvement project no. 754)
01/26/04
2/23/04
Update on potential redevelopment by Bear Creek Capital and CVS Pharmacy (improvement
project no. 754)
Update on potential redevelopment by Bear Creek Capital and CVS Pharmacy and
motion authorizing preparation of resolution of friendly condemnation for property at
7901 Bass Lake Road (improvement project no. 754)
EDA Res, 04-12 3/8/04 Resolution authorizing acquisition of property at 7901 Bass Lake Road by direct
negotiation or eminent domain (improvement Project no. 754)
PROTECT NO. 755
5440 Winnetka
Item 6.5 9122/03 Motion authorizing staff to obtain an appraisal of 5440 Winnetka Avenue North (improvement
project no. 755)
Item 6.4 10/13/03 Motion authorizing staff to negotiate the potential purchase of 5440 Winnetka Avenue North
based on its appraised value of $220,000 (improvement project no. 755)
EDA Item 4 1112104 Resolution approving purchase agreement and relocation benefits - 5440 Winnetka Avenue North
(improvement project no. 755). Postposed.
EDA Res. 04-05 01/26/04 Resolution approving purchase agreement and relocation benefits 5440 Winnetka Avenue North
(improvement project 755)
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 5124104 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 1118104 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)
PROTECT NO. 756
7601 Bass Lake Road Extension
Item 6.5 10/13/03 Motion authorizing staff to obtain an appraisal of 7601 Bass Lake Road Extension (improvement
project no. 756)
Item 6.5 11/10/03 Motion authorizing staff to negotiate the potential purchase of 7601 Bass Lake Road Extension based
on its appraised value of $220,000 (improvement project no. 756).
EDA Res. 11/24/03 Resolution approving purchase agreement and relocation benefits for 7601 Bass Lake Road
03-13 (improvement project no. 756)
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 4112104 Resolution Awarding city of New Hope demolition contract to RX 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, 753, 741, 756, 758, and 734)
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 Winnetica 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. 757 R
7643 Bass Lake Road Acquisition
EDA Res. 04-09 219104 Resolution approving purchase agreement and relocation benefits - 7543 Bass Lake
Road (improvement project no. 757)
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)
Res. 04-104 5124104 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 1118104 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. 758
7605 Bass Lake Road Acquisition
EDA Res. 04-01 1112/04 Resolution approving purchase agreement and relocation benefits - 7605 Bass Lake Road
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)
(improvement project no. 75 8)
Item 6.9
3/8/04 Motion approving demolition plans and specifications and authorizing advertisement for bids
(improvement project nos. 760, 753, 741, 756, 758, and 734)
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. 04-72
4/12/04 Resolution Awarding city of New Hope demolition contract to RX Contracting in the low bid
amount of $67,519 (improvement project no. 760, 753, 741, 756, 758, and 734)
Res. 04-104
5/24104 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 6.5
10/25/04 Motion approving final payment to RX 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)
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)
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)
PRt.1Jp;C NU. 759
2004 Infrastructure Program I
Res. 04-20 1/12/04 Resolution providing for public hearing on proposed improvement project number 759 (2004
infrastructure improvements).
Res. 04-30 2/9/04 Resolution ordering construction of the 2004 infrastructure improvement project no. 759 and
preparation of final plans and specifications
Res. 04-44 2/23/04 Resolution approving plans and specifications for the 2004 infrastructure improvement project,
ordering advertisement for bids, improvement project no. 759
Res. 04-78 4/12/04 Resolution ordering construction of and awarding contract for construction of the 2004 street
infrastructure improvement project no. 759
Res. 04-113 6/14/04 Resolution accepting easements for the 2004 infrastructure improvement project (improvement
project no. 759).
Res. 04-122 6/28/04 Resolution approving change order no. 1 for the 2004 street infrastructure plan (improvement project
no. 759)
Res. 04-155 9/13/04 Resolution calling for public hearing on assessments for the 2004 infrastructure
improvement no. 759
Item 7.2 10/11/04 Resolution adopting assessments for improvement project no. 759 (2004 infrastructure
improvements). Continue public hearing.
Item 7.1 10/25/04 Resolution adopting assessments for improvement project no. 759 (2004 infrastructure improvements)
Res, 04-190 11/8/04 Resolution adopting assessments for improvement project no. 759 (2004 street infrastructure
improvements)
Res. 04-191 11/8/04 Resolution approving change order no. 2 for the 2004 street infrastructure
Res.05-94 7/25/05 Resolution authorizing reduction of special assessment levy no. 16089 (improvement project
no. 759)
Res. 05-100 8/8/05 Resolution To Accept The 2004 Street Infrastructure Project And To Approve Final Payment
Request (Improvement Project 759)
PROJECT NO. 760
5400 Winnetka Avenue North Acquisition
EDA Res. 04-04 01/26/04 Resolution approving purchase agreement and relocation benefits 5400 Winnetka Avenue North
(improvement project 760)
Item 6.9 3/8/04 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, 753, 741, 756, 758, and 734)
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)
PROJECT NO. 761
5446 Winnetka Avenue Nortb Acquisition
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 Winnetka, 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,
762, 763, 764, 765 and 768)
PROJECT NO. 762
5540 Winnetka Avenue North Acquisition
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)
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)
EDA Res. 7126104 Resolution approving purchase agreement and relocation benefits for 5540 Winnetka Avenue North
04-26 (improvement project no. 762)
Item 6.9 1118104 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. 763
5531 Sumter Avenue North Acquisition
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. 04-21 5124104 Resolution approving purchase agreement and relocation benefits for 5531 Sumter avenue north
(improvement project no. 763).
Item 6.9 1118104 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. 764
5537 Sumter Avenue North Acquisition
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)
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)
EDA Res. 7126104 Resolution approving purchase agreement and relocation benefits for 5537 Sumter Avenue North
04-25 (improvement project no. 764)
Item 6.9 1118104 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 Res. 04-07 219104
Item 6.7
Res. 04-104
Item 6.9
4112104
5124104
PROJECT NO. 765
5538 Sumter Avenue North Acquisition
Resolution approving purchase agreement and relocation benefits - 5538 Sumter Avenue
North (improvement project no. 765)
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)
1118104 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 Res. 04-08 2/9/04 Resolution approving purchase agreement and relocation benefits — 7609 Bass Lake Road
(improvement project no. 766)
EDA Res. 08-10 7/28/08 Resolution authorizing the expenditure of Hennepin County Housing and
Redevelopment Authority (HCHRA) funds from the Hennepin County Affordable
Housing incentive Fund to be received and expended by Project for Pride in Living
(PPL) within the city of New Hope (improvement project no. 766).
PROJECT NO. 767
YukonBass Lake Road Infrastructure
Res. 06-105 07/24/06 Resolution approving a contract with Hennepin County implementing the grant award
for watermain improvements and a transit shelter related to the redevelopment of the
Bass Lake Road Apartments site (improvement project no. 767)
Item 8.1 12/11/06 Update on the proposed Bass Lake Road Apartments redevelopment project and the
associated roadway alignment project (improvement project no. 767).
Item 8.6 02/26/07 Motion authorizing staff to coordinate with Insignia Development on an exclusive
negotiation agreement for the Bass Lake Road Apartments site and authorizing the city
attorney to negotiate the potential acquisition of the property (improvement project no.
767)
Res. 07-63 4/23/07 Resolution authorizing acquisition of property at 8400 and 8420 Bass Lake Road and
8401, 8411, and 842158th Avenue North by direct negotiation (Bass Lake Road
Apartments — improvement project no. 767)
PROJECT NO. 768
5519 Sumter
EDA Res. 3122104 Resolution approving purchase agreements and relocation benefits for acquisition of three properties in
04-13 the Winnetka East housing redevelopment area (5446 Winnetka, 5512 Winnetka, 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- 5/24/04 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)
Item 6.9 1118104 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)
PROTECT NO. 769
Elm Grove Park Upgrade
Item 8.1 11/8/04 Motion authorizing development of plans and specifications for Elm Grove Park upgrades (city
improvement project no. 769)
Item 8.2 2/28/05 Resolution approving plans and specifications and ordering advertisement for rids for park
improvement project no. 769. Action postponed.
Item 8.4 3/28/05 Resolution approving plans and specifications and ordering advertisement for bids for park
improvement project no. 769 (Elm Grove Park improvements) (Postponed)
Item 8.2 4/25/05 Update on Elm Grove Park improvements (project no. 769), and update on marketing park
and recreation programs and facilities
Res. 05-76
5/23/05
Item 8.4
6/27/05
Res. 05-93
7/25/05
Res. 06-42
2/27/06
Resolution authorizing the purchase of equipment and appropriation of funds for the
purchase of play equipment for Elm Grove Park (improvement project 769)
Update on the 2005 infrastructure improvements project no. 779 and the Elm Grove Park
improvement project no. 769
Resolution approving change order no. 1 for Elm Grove Park (improvement project no. 769)
Resolution approving final payment request to Minnesota/Wisconsin Playground, Inc. for Elm
Grove Park improvement project (improvement project 769).
PROJECT NO. 770
Sidewalks & Burying overhead wires at SE corner of Winnetka/Bass Lake Road
Item 6.15 6/28/04 Authorizing preparation of plans and specifications for curb and sidewalk replacement for
redevelopment areas at Winnetka/Bass Lake Road (improvement project no. 770)
Res. 04-146 8/9/04 Resolution approving plans and specifications and ordering advertisement for bids for curb
and sidewalk replacement for the redevelopment areas at Winnetka/Bass Lake Road
(improvement project no. 770).
EDA Item 4 819104 Motion authorizing staff to proceed with the burial of overhead utilities on the east side of
Winnetka Avenue between 53,d Avenue North and the north side of Bass Lake Road
(improvement project no. 770).
Res. 04-170 9/27/04 Resolution ordering construction of and awarding contract for curb and sidewalk replacement for the
redevelopment areas at Winnetka/Bass Lake Road to O'Malley Construction, Inc. - $342,777.05
(improvement project no. 770)
Res. 04-188 11/8/04 Resolution approving change order no. 1 for the Winnetka/Bass Lake Road curb and sidewalk
replacement project (improvement project no. 770)
EDA #7 3/28/05 Motion authorizing staff to request engineering estimate from Xcel Energy for burial of
overhead utilities from north side of Bass Lake Road to 58'" Avenue North in conjunction with
Winnetka Townhomes redevelopment project (improvement project no. 770)
05-103 8/8/05 Resolution Approving Change Order No. 2 For The Winnetka/Bass Lake Road Curb And
Sidewalk Replacement Project (Improvement Project No. 770)
Res. 06-23 1/23/06 Resolution to accept the curb and sidewalk replacement project for the redevelopment area at
Winnetka Avenue/Bass Lake Road and to approve the final payment request (improvement
project no. 770)
Item 8.2
6/14/04
Res. 04-125
6128/04
Item 8.6
7/26/04
Item 8.7
7126/04
Res. 04-144
8/9/04
Res. 04-145
8/9104
Res. 05-53
4/11/05
Res. 05-135
10/10/05
Res. 05-161
12/12/05
PROJECT NO. 771
Street Infrastructure at Hillside Terrace
Motion authorizing the development of plans and specifications for street infrastructure at the Hillside
Terrace development (improvement project no. 771).
Resolution approving plans and specifications and ordering advertisement for bids for street
infrastructure improvement no. 771 (Hillside Terrace Development)
Resolution accepting petition for public improvement and assessment agreement and ordering project
(Hillside Terrace infrastructure), improvement project no. 77 1) Postponed
Resolution awarding contract for the construction of Hillside Terrace infrastructure (improvement
project no. 77 1) Postponed
Resolution accepting petition for public improvement and assessment agreement and
ordering project (Hillside Terrace Infrastructure — improvement project no. 771).
Resolution awarding contract for the construction of Hillside Terrace infrastructure
(improvement project no. 771) to Carl Bolander and Sons Company - $191,811.31.
Resolution approving change order no. 1 relating to contract for the Hillside Terrace
infrastructure installation (improvement project no. 771)
Resolution relating to a public hearing and adoption of assessments for Hillside Terrace
street and infrastructure (improvement project no. 771)
Resolution to accept the Hillside Terrace infrastructure project and to approve the final
payment request (improvement project no. 771)
PROJECT N0.772
910136 th Avenue North
EDA Res. 04-24 $128104 Resolution approving purchase agreement for 910136 th Avenue North (improvement project no.
772)
PROJECT NO. 773
Ryland Phase III development
Item 7.2 9127104 Motion continuing public hearing regarding modification of TIF District 03-1 (special law) (Ryland —
Phase III) (improvement project no. 773)
EDA Item 4 9127104 Resolution regarding execution and delivery of a contract for private redevelopment by and
between the New Hope Economic Development Authority and the Ryland Group, Inc.
(Winnetka Green Phase III) (improvement project no. 773). No motion was introduced;
therefore, motion failed.
Item 7.1 10/11/04 Public hearing regarding modification of TIF District No. 03-1 (special law) (Ryland — Phase
III) (improvement project no. 773). No public hearing was necessary, as Phase III will not
occur.
PROJECT NO. 774
Regional Pond at St. Joseph's Church
Item 8.4 6/28/04 Motion authorizing preparation of a feasibility report for a regional pond the St. Joseph's
church site
Item 8.5 7/26/04
Presentation of Feasibility report for proposed regional pond; motion accepting the feasibility
report (improvement project no. 774)
Item 6.7 9/13/04
Motion authorizing preparation of plaits and specifications for a regional pond at the St.
Joseph's Church site (improvement project no. 774).
Res. 04-167 9/27/04
Resolution approving plans and specifications and ordering advertisement for bids for the St.
Joseph's Church site regional pond (improvement project no. 774)
Res. 04-180 10/25/04
Resolution ordering construction of and awarding contract for the St. Joseph's Church site
regional pond to Nord Excavating for $116,998 (improvement project no. 774)
Res. 07-126 9/10/07
Resolution to accept the St. Joseph's Church site regional pond and approve the final
payment request (improvement project no. 774)
Res. 07-138 9/24/07
Resolution to accept the St. Joseph's church site regional pond and approve the final payment
request (improvement project no. 774)
PROJECT NO. 775
5207 Pennsylvania
Item 6.15 7/26/04 Motion authorizing staff to negotiate the potential purchase of property located at 5207
Pennsylvania Avenue North (improvement project no. 775)
Res. 04-149 8/9/04 Resolution authorizing preparation of purchase agreement to purchase single family
property at 5207 Pennsylvania Avenue North (improvement project no. 775
EDA Res. 04-31 8/23104 Resolution Approving Purchase Agreement — 5207 Pennsylvania Avenue North
(Improvement Project No. 775)
Item 8.1 11/22/0 Motion authorizing preparation and distribution of demolition specifications to demolition
4 contractors for the demolition of the city -owned property at 5207 Pennsylvania Avenue North
(improvement project no. 775)
Res. 05-26 2/14/05 Resolution approving demolition contract with Hempel Corporation to demolish house at 5207
Pennsylvania Avenue North (improvement project no. 775)
EDA #5 3/28/05 Discussion and direction regarding redevelopment plans for 5207 Pennsylvania Avenue
North (improvement project no. 775)
EDA Res. 05-03 5/23/05 Discussion and direction regarding proposed developer selection and resolution calling for
a public hearing regarding a proposed transfer of real property, 5207 Pennsylvania
Avenue North (improvement project no. 775)
Item 6.8 6/13/05 Motion approving payment to Hempel Corporation in the amount of $20,888.70 for
demolition of city owned property located at 5207 Pennsylvania Avenue North
(improvement project no. 775)
EDA Res, 05-04 6/13/05 Public hearing and purchase agreement approval regarding a proposed transfer of real
property, 5207 Pennsylvania Avenue North to Avery Homes, Inc. (improvement project no.
775)
Item 6.4 6/27/05 Motion approving final payment to Hempel Corporation in the amount of $2,214.30 or
demolition of city -owned property located at 5207 Pennsylvania Avenue North
(improvement project no. 775)
PROJECT NO. 776
Tax Increment Districts
5445 Boone Condos
Res. 04-152 8/23/04
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, 03-1 (Special Law) And 04-1 (Special Law); Creating Tax
Increment Financing District No. 04-2 (Special Law) And Adopting A Tax Increment
Financing Plan Relating Thereto (Improvement Project No. 776)
EDA Res. 04-29 8/23/04
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, 03-1 (Special Law) And 04-1 (Special Law); Creating Tax
Increment Financing District No. 04-2 (Special Law) And Adopting A Tax Increment
Financing Plan Relating Thereto (Improvement Project No. 776
EDA Res. 04-30 8/23/04
Resolution Calling For Public Hearing Regarding A Proposed Transfer Of Real Property
(5501 Boone Avenue North Improvement Project No. 776)
EDA Res 04-33 9/13/04
Public Hearing — Resolution authorizing the transfer of real property (5501 Boone Avenue
North) (improvement project no. 776)
EDA Res 04-34 9/13/04
Resolution authorizing execution and delivery of a contract for private redevelopment by
and between the New Hope Economic Development Authority and Project for Pride in
Living, Inc. for the redevelopment of 5501 Boone Avenue North (improvement project no.
776)
EDA Res, 0436 11/8/04 Resolution approving financial guarantee of the Hennepin County Housing and
Redevelopment Authority affordable housing incentive fund program in the 5501 Boone
Avenue North development project (improvement project no. 776)
Res. 07-109 7/23/07 Resolution releasing the letter of credit for the Linden Place Apartment project and
transferring outstanding amounts to the Linden Park Condominium project letter of
credit (Improvement Project No. 776)
Res. 07-02 9/10/07 Resolution authorizing signatures for Certificate of Completion and Release of Forfeiture
related to the Linden Park Condominiums, a project by PPL (Project for Pride in Living)
at 5445 Boone Avenue North (improvement project no. 776)
Res. 08-34 2/25/08 Resolution authorizing a letter of credit reduction for Linden Park Condominiums, 5445
Boone Avenue North, PPL petitioner (improvement project 776)
PROJECT NO. 777
Sanitary Sewer Pipe & Manholes
Item 6.6 9113104 Motion authorizing the development of plans and specifications for relining of 1.,685 feet
of sanitary sewer pipe and four (4) manholes (improvement project no. 777).
Res. 04-168 9127104 Resolution approving plans and specifications and ordering advertisement for bids for relining of
1,685 feet of sanitary sewer pipe and four manholes (improvement project no. 777)
Res. 04-177 10/25/04 Resolution awarding contract to Visu-Sewer Clean & Seal, Inc. for $62,138.75
Res. 05-18 1124105 Resolution approving change order no. 1 relating to contract for relining 1,685 feet of sanitary
sewer pipe and four manholes (improvement project no. 777).
Item 6.5 1124/05 Motion accepting partial payment on the relining of 1,685 feet of sanitary sewer pipe and four
manholes (improvement project no. 777)
Item 6.7 6113105 Motion to accept the relining of 1,685 feet of sanitary sewer pipe and four (4) manholes
(improvement project no. 777)
PROJECT NO. 778
4301-17 Nevada Avenue North
Item 6.6 7/25/05 Motion approving waiver of service availability charges (SAC) for 4301-17 Nevada
Avenue North twinhome redevelopment (improvement project no. 778)
EDA Res. 05-07 8/22/05 Resolution approving waiver of service availability charges (SAC) for 4301-17 Nevada
Avenue North twinhome redevelopment (improvement project no. 778)
Res. 07-09 1/8/07 Resolution authorizing reduction of financial guarantee for NCRC Sims Park Homes
project (improvement project no. 778)
Res. 07-140 9/24/07 Resolution authorizing reduction of financial guarantee for NCRS, Sims Park Home
project (improvement project no. 778)
PROJECT NO. 779
2005 Street, Park, And Utility Infrastructure
Item 8.1 2128/05
Resolution approving plans and specifications for the 2005 street, park, and utility
infrastructure improvement project, ordering advertisement for bids (improvement
project no. 779). Action postponed.
Res. 05-50 3/28/05
Resolution approving plans and specifications for the 2005 street, park, and utility
infrastructure improvement project, ordering advertisement for bids (improvement
project no. 779)
Res. 05-67 519/05
Resolution awarding contract to D -.%4j Corporation for the 2005 street, park, and utility
infrastructure improvement project (improvement project no. 779) (base bid plus alt. #2
$384,084.25)
Item 8.4 6/27/05
Update on the 2005 infrastructure improvements project no. 779 and the Elm Grove Park
improvement project no. 769
Res. 05-119 9126/05
Resolution approving change order no. 1 for the 2005 street, park, and utility
infrastructure project (improvement project no. 779)
Res. 06.48 3113106
Resolution accepting permanent drainage and utility easements for the 2005
infrastructure improvements (improvement project no. 779)
Res. 06-91 6126106
Resolution approving change order no. 2 for the 2005 street, park, and utility
infrastructure project (improvement project no. 779)
Res. 06-92 6/26/06
Resolution to accept the 2005 street, park, and utility infrastructure project and approve
final payment request (improvement project no. 779)
PROJECT NO. 780
Storm water system
Res. 05-51 3128105 Resolution awarding contract to Valley -Rich Company Inc., for the installation of a storm
water system (improvement project no. 780)
Res. 05-131 10/10/05 Resolution to accept the installation of a storm water system project at 5501 Boone
Avenue and approve final payment request (improvement project no. 780)
PROJECT NO. 781
2005 Backyard Drainage Improvements
a
Res. 05-102 818105 Resolution Approving Plans And Specifications, And Calling For Bids For 2005 Backyard
Drainage Improvements (Improvement Project 781)
Res. 05-113 9112105 Resolution awarding contract to Jay Brothers, Inc. for the construction of the 2005
backyard drainage improvements (improvement project no. 781)
Res, 05-130 10/10/05 Resolution accepting easements for the 2005 backyard drainage improvements
(improvement project no. 781)
Res. 06-115 8114106 Resolution accepting the 2005 backyard drainage project and approving the final payment
request (improvement project no. 781)
PROJECT NO. 782
5300 Winnetka Ave. N. Acquisition
Work Session 01/18/05 Discussion of scattered site housing program
Item 8.1 01/24/05 Motion authorizing appraisal
PROJECT NO. 783
lee Arena/Skate Sharpening Room
PROJECT NO. 784
Burial of Overhead Utilities
EDA Item 5 5123105 Motion approving engineering estimate in the amount of $91,655 from Xcel Energy for
burial of overhead utilities on the east side of Winnetka Avenue from north side of Bass
Lake Road to 58th Avenue North, in conjunction with Winnetka Townhomes
redevelopment project, and authorization to proceed with project (improvement project no.
784)
PROJECT NO. 785
Storm Water Dry Pond (Elm Grove)
PROJECT NO. 786
Burying overhead utility lines (Winnetka Green Development)
PROJECT NO. 787
Lions, Little Acre, Meadow Lake Park trail improvements
Itern 8.5 6/27/05 Motion authorizing development of plans and specifications for Lions, Little Acre, and
Meadow Lake Park trails improvements (improvement project no. 787)
Res. 05-104 818/05 Resolution Approving Plans And Specifications And Ordering Advertisement For Bids
For Paris Improvements Project No. 787 (2005 Lions, Little Acre, Meadow Lake Park Trails
Improvements)
Res. 05-114 9/12/05 Resolution awarding contract to Barber Construction Company, Inc. for the
reconstruction of park trails (improvement project no. 787) and appropriation of funds
from the park infrastructure fund
Item 6.6 10/9/06 Motion to accept project 787, the 2005 Parks Trails Reconstruction, and authorization of
final payment
PROJECT NO. 788
Sims Park - Realign trail, eliminate bridge
PROTECT NO. 789
2006 Street Project
Res. 06-22 1/23/06 Resolution relating to parking restrictions on M.S.A.P. 182-110-004 (Louisiana Avenue
North) north of 42nd Avenue North (improvement project no. 789)
Res. 06-80 5/22/06 Resolution approving joint powers agreement between the city of New Hope and the city
of Crystal for the resurfacing of Nevada Avenue North, 45th Avenue North, and Louisiana
Avenue North (2006 Crystal Phase 8 street reconstruction project and New Hope
improvement project no. 789)
PROJECT NO. 790
2006 Infrastructure
Item 8.2 12/12/05
Presentation of a draft feasibility report for the 2006 infrastructure project (improvement
project no. 790)
Res. 06-15 1/9/06
Resolution accepting the feasibility report; approving a resolution providing for public
hearing to order a project and authorizing the preparations of plans and specifications for
the proposed 2006 infrastructure improvement project 790
Res. 06-32 2/13/06
Resolution ordering the construction of public improvement no. 790 (2006 street and
infrastructure improvement project)
Res. 06-45 2/27106
Resolution approving plans and specifications and ordering bids for public improvement
no. 790 (2006 street and infrastructure improvement project).
Res. 06-46 2/27/06
Resolution requesting municipal state aid funds advance (improvement projects 790 and
791).
Res. 06-61 4/10/06
Resolution awarding contract to C.S. McCrossan Inc. for the construction of the 2006
street infrastructure improvement (project no. 790)
Res. 06-63 4/24/06
Resolution approving joint powers agreement between the city of New Hope and the city
of Brooklyn Park for the resurfacing of 62nd Avenue North (improvement project no.
790).
Res. 06-129 8/28/06
Resolution establishing findings of fact relating to Iegal non -conforming use of property —
driveway/curb cut location (2006 street and infrastructure improvement project no. 790)
Item 8.2 10/23/06
Resolution awarding contract for the construction of a rain garden in the 2006 street
infrastructure improvement project area (improvement project no. 790).
Postpone decision until spring of 2008.
Res. 06-161 11/13/06
Resolution approving change order no. 1 for the 2006 infrastructure improvement
(improvement project no. 790)
Item 8.7 2/26/07
Motion authorizing staff to request quotes for the construction of a rain garden/French
drain (improvement project no. 790).
Res. 07-55 4/9/07
Resolution awarding contract to Minnesota Native Landscapes for $5,709 for the
construction of a rain garden/French drain in the 2006 street infrastructure improvement
project area (project no. 790).
Item 8.3 6/11/07
Discussion regarding landscape screening for three storm water grit chamber sites within
the 2006 Infrastructure Improvement Project area (improvement project no. 790).
authorized up to $5,000 total
Res. 07-145 9/24/07
Resolution declaring cost to be assessed, confirming preparations of proposed assessment
and calling for a public hearing in connection with the 2006 street infrastructure
improvement no. 790
Res. 07-160 10/22/07
Resolution adopting assessment for improvement project no. 790 (2006 street —
infrastructure improvements)
Res. 07-185 12/10/07 Resolution accepting the 2006 street infrastructure improvement project and approving
the final payment request to C.S. McCrossan Inc. (improvement project no. 790)
PROJECT NO. 791
Winnetka Pond
581h/Sumter
Res. 04-85 4/26/04 Resolution modifying the restated redevelopment plan and tax increment financing plans
for redevelopment project no.1 and tax increment financing districts no.s 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)
Item 11.2 03/21/05 Discussion regarding possible alternatives for Elm Grove pond, project no. 779
Res. 06-46 2/27/06 Resolution requesting municipal state aid funds advance (improvement projects 790 and
791).
Item 8.3 5/29/07 Motion authorizing the preparation of a feasibility report for construction of a water
quality pond at the 5700 block of Winnetka Avenue North (Improvement Project No. 791)
Res. 07-90 6/11/07 Presentation and approval of a resolution accepting the feasibility report for the proposed
construction of a water quality pond at the 5700 block of Winnetka Avenue North
(improvement project no. 791)
Res. 07-128 9/10/07 Resolution approving the cooperative agreement with Shingle Creek Watershed
Management Commission for Wincrest Pond improvements (improvement project no.
791)
Item 8.6 7/28/08 Presentation of the proposed construction of a water quality pond at the 5700 block of
Winnetka Avenue North, and a motion authorizing the preparation of plans and
specifications for the water quality pond (improvement project No. 791). Authorized
preparation of plans and specs for pond with condition that storm sewer work is
postponed until Winnetka Avenue improvements.
Res. 08-137 9/22/08 Resolution approving plans and specifications and ordering the advertisement for bids
for improvements to the Wincrest regional pond (improvement project no. 791)
Res. 08-159 11/10/08 Resolution awarding contract to Landwehr Inc. for improvements to the Wincrest
regional pond for $129,832 (improvement project no. 791)
Res. 09-60 4/27/09 Resolution awarding contract for the preparation, planting, and three-year maintenance of
the Wincrest regional pond and the Northwood east sediment pond to Applied Ecological
Services (improvement project nos. 791 and 807)
Res. 09-110 8/10/09 Resolution to accept the Wincrest regional pond project and approve the final payment
request (improvement project 791)
Res. 2012-100 6/25/12 Resolution approving final payment of $1,390.72 to Applied Ecological Services for the
preparation, planting, and three-year maintenance of the Wincrest regional pond and the
Northwood east sediment pond (project nos. 791 and 807)
PROJECT NO. 792 (see also: 718)
City Center
EDA Item 5 11/28/05 Motion authorizing appraisal by Meeks Appraisal & Consulting for Winnetka Center, 4301
Winnetka Avenue N.
Item 8.2 4110106 Discussion regarding the Winnetka Center, 4301 Winnetka Avenue North (improvement
project no. 792)
PROJECT NO. 793
Tax -Forfeited Land
Res. 06-43 2/27/06 Resolution requesting approval for new public use of tax -forfeited land (improvement
project 793)
Item 8.3 3/27/06 Update on the potential development of the city -owned property near the railroad at
52nd and Pennsylvania avenues (improvement project no. 793)
Item 8.5 4/24/06 Approval of final RFP/RFQ for city -owned property near railroad between 52nd and
Pennsylvania avenues (improvement project no. 793)
Item 8.6 4/24/06 Motion authorizing staff to obtain quotes for appraisals of the city -owned property near
52nd and Pennsylvania Avenue North (improvement project no. 793)
Item 8.7 4/24/06 Motion authorizing staff to obtain a preliminary survey of the city -owned property near
52nd and Pennsylvania Avenue North (improvement project no. 793)
Item 8.3 6/26/06 Preliminary review of development proposals for city -owned property south of 52nd
Avenue between Pennsylvania and Louisiana avenues (improvement project no. 793)
(extend deadline)
Item 8.2 9/25/06 Update on the potential development of the city -owned property south of 52nd Avenue
and between Pennsylvania and Louisiana avenues (improvement project no. 793)
Avalon named preferred developer; authorized staff to negotiate an interim agreement to
be brought back to Council later this fall
Res. 06-154 10/23/06 Resolution approving an interim agreement with Avalon Homes, Inc. for development of
the city -owned property south of 52nd Avenue between Pennsylvania and Louisiana
Avenues (improvement project no. 793).
Item 8.1 11/27/06 Discussion of Avalon Homes concept plan/ development agreement term for city -owned
property south of 52nd Avenue and between Pennsylvania and Louisiana avenues
(improvement project no. 793) Acceptance of concept and approval to proceed to
Planning Commission process
Res. 07-77 5/14/07 Resolution approving the language in the purchase and development agreement between
Avalon Homes, Inc., and city of New Hope and approval of public hearing date of May
29, 2007 (improvement project no. 793)
Add conservation easement (for preferred trees).
Add language to Exhibit B clarifying that first sales shall be owner -occupied sales.
Item 7.1 5/29/07 Resolution authorizing signatures on the purchase and development agreement for the
sale of city -owned land to Avalon Homes, Inc. for development to be known as Prairie
Ridge Subdivision (improvement project no. 793) Sommer/Nolte — postpone discussion to
6/4/07. Stauner/Nolte - continue public hearing to 6/11/07
Item 7.1 6/11/07 Continuation of public hearing and consideration of resolution authorizing signatures on
the purchase and development agreement for the sale of city -owned land to Avalon
Homes, Inc. for development to be known as Prairie Ridge Subdivision (improvement
project no. 793). continue hearing to 6/25/07
Item 7.1 6/25/07 Continuation of public hearing for the sale of city -owned land to Avalon Homes, Inc. for
development to be known as Prairie Ridge Subdivision (improvement project no. 793).
Continue to 7/23/07.
Item 11.1 6/28/07 Special Meeting - discussed purchase agreement.
Item 7.1 7/23/07 Continuation of public hearing for the sale of city -owned land to Avalon Homes, Inc. for
development to be known as Prairie Ridge Subdivision (improvement project no. 793)
Continue to 8/13/07
Item 7.2 8/13/07 Reconvene public hearing, close the public hearing and move to table the discussions
related to the sale of public -owned land to Avalon Homes, Inc. for development to be
known as Prairie Ridge Subdivision (improvement project no. 793). Postpone discussion.
Item 8.2 9/24/07 Discuss sale of city -owned land to Avalon Homes (Prairie Ridge) (improvement project
no. 793. Terminate negotiations and interim agreement.
PROJECT NO. 794
Railroad Quiet Zone - Winnetka Avenue
Res. 07-78 5/14/07 Resolution approving plans and specifications for the railroad quiet zone infrastructure
improvement; ordering advertisement for bids (improvement project no. 794)
Item 8.2 8/13/07 Discussion of a railroad crossing quiet zone improvement project (improvement project
794). Postpone indefinitely.
PROJECT NO, 795
Bass Lake Road Apartments Feasibility Study
EDA Res. 06-01 1/9/06 Resolution authorizing an interim agreement with PariPassu/Trio Development for the
Res. 06-96 6/26/06 Resolution approving application to Metropolitan Council's Livable Communities
Demonstration Account Development grant program for funds to assist with the
redevelopment of the Bass Lake Road Apartments site (8400 and 8420 Bass Lake Road and
8401, 8411, and 8421 581, Avenue) (improvement project no. 795)
Item 8.3 9/25/06 Motion authorizing staff to obtain an appraisal of the Bass Lake Road Apartments (8420
Bass Lake Road and 8421, 8411, and 8401 581i Avenue) from Herman Appraisal Services,
Inc. (improvement project no. 795)
EDA Res. 07-01 5/14/07 Resolution authorizing an interim agreement with Insignia Development for the Bass
Lake Road Apartments redevelopment project (8400 and 8420 Bass Lake Road and 8401,
8411, and 84215811 Avenue) (improvement project no. 795)
Also motion by Nolte/Stauner to approve counteroffer discussed at 5/7 w/s
Item 8.2 5/29/07 Motion authorizing application to the Metropolitan CounciI's Livable Communities
Demonstration Account Development Grant program for funds to assist with the
redevelopment of the Bass Lake Road Apartments site (8400 and 8420 Bass Lake Road and
8401, 8411, and 8421 58' Avenue) (improvement project no. 795) Nolte/Sommer --
authorized preparation of grant application
Bass Lake Road Apartments redevelopment project (8400 and 8420 Bass Lake Road and
8401, 8411, and 8421 581i Avenue) (improvement project no. 795)
Res. 06-33 2/13/06
Resolution approving the application to Hennepin County's Transit Oriented
Development grant program for funds to assist with the redevelopment of the Bass Lake
Road Apartments site (8400 and 8420 Bass Lake Road and 8401, 8411, and 8421 581i
Avenue) (improvement project no. 795)
Item 8.2 2/27/06
Update on the Bass Lake Road Apartments redevelopment project (8400 and 8420 Bass
Lake Road and 8401, 8411, and 8421581° Avenue) (improvement project no. 795).
EDA Res. 06-02 3/27/06
Resolution authorizing the extension of the interim agreement with PariPassu/Trio
Development for the redevelopment of the Bass Lake Road Apartments site (8400 and
8420 Bass Lake Road and 8401, 8411, and 8421 581' Avenue) (improvement project no. 795)
EDA Res. 06-03 4/24/06
Resolution authorizing the second extension of the interim agreement with PariPassu/Trio
Development for the redevelopment of the Bass Lake Road Apartments site (8400 and
8420 Bass Lake Road and 8401, 8411, and 8421 581i Avenue) (improvement project no. 795)
iDA Res. 06-04 5/8/06
Resolution authorizing a third amendment to the interim agreement between the
Economic Development Authority in and for the city of New Hope and PariPassu
Development for the redevelopment of the Bass Lake Road Apartments site, which
increases the budget for fees for Krass Monroe, P.A. (improvement project no. 795)
Res. 06-89 6/12/06
Resolution accepting PariPassu Development's withdrawal from the proposed Bass Lake
Road Apartments redevelopment project (improvement project no. 795)
Res. 06-96 6/26/06 Resolution approving application to Metropolitan Council's Livable Communities
Demonstration Account Development grant program for funds to assist with the
redevelopment of the Bass Lake Road Apartments site (8400 and 8420 Bass Lake Road and
8401, 8411, and 8421 581, Avenue) (improvement project no. 795)
Item 8.3 9/25/06 Motion authorizing staff to obtain an appraisal of the Bass Lake Road Apartments (8420
Bass Lake Road and 8421, 8411, and 8401 581i Avenue) from Herman Appraisal Services,
Inc. (improvement project no. 795)
EDA Res. 07-01 5/14/07 Resolution authorizing an interim agreement with Insignia Development for the Bass
Lake Road Apartments redevelopment project (8400 and 8420 Bass Lake Road and 8401,
8411, and 84215811 Avenue) (improvement project no. 795)
Also motion by Nolte/Stauner to approve counteroffer discussed at 5/7 w/s
Item 8.2 5/29/07 Motion authorizing application to the Metropolitan CounciI's Livable Communities
Demonstration Account Development Grant program for funds to assist with the
redevelopment of the Bass Lake Road Apartments site (8400 and 8420 Bass Lake Road and
8401, 8411, and 8421 58' Avenue) (improvement project no. 795) Nolte/Sommer --
authorized preparation of grant application
redevelopment of the Bass Lake Road Apartments site (8400 and 8420 Bass Lake Road and
8401, 8411, and 84215811, Avenue) (improvement project no. 795) Nolte/Sommer --
authorized preparation of grant application
Res. 07-101 6/25/07
Resolution approving application to Metropolitan Council's Livable Communities
Demonstration Account Development Grant program for funds to assist with the
redevelopment of the Bass Lake Road Apartments site (8400 and 8420 Bass Lake Road and
8401, 8411, and 8421581h Avenue ( (improvement project no. 795)
Res. 07-116 7/23/07
Resolution calling for a closed meeting of the New Hope City Council authorized by
Minn. Stat. §13D.05 to discuss a counter offer for the purchase of Bass Lake Road
Apartments (improvement project no. 795)
Item 5b.2 8/13/07
Mayor Opem introduced for discussion Item 5b.2, Update regarding purchase of Bass
Lake Road Apartments (improvement project no. 795)
Res. 07-123 8/27/07
Resolution authorizing acquisition of property at 8400 and 8420 Bass Lake Road and 8401,
8411 and 8421 58LI' Avenue North by direct negotiation (Bass Lake Road Apartments)
(improvement project no. 795)
Res. 07-124 8/27/07
Resolution selecting Evergreen Land Services (ELS) to provide relocation services in
connection with the acquisition of the Bass Lake Road Apartment complex (improvement
project no. 795)
Res. 07-125 8/27/07
Resolution authorizing award for inspection services related to pre -demolition building
survey for the Bass Lake Road apartments project (improvement project no. 795)
Acquisition — August, 2007 (see project #836)
Res. 07-130 9/10/07
Resolution authorizing addendum to purchase agreement for the Bass Lake Road
Apartments (improvement project nos. 795 and 836)
item 8.2 11/26/07
Update from Insignia Development regarding the Bass Lake Road apartment site
(improvement project no. 795). Grant a 90 -day extension; city attorney to draft new
agreement with contingency.
Item 10.2 11/26/07
Resolution authorizing closed meeting to discuss development of new purchase offer.
EDA Res. 08-02 1/28/08
Resolution approving first amendment to interim agreement with Insignia Development
for the Bass Lake Road Apartments redevelopment project (improvement project no. 795)
Res. 08-136 9/22/08
Resolution requesting the Hennepin County Housing and Redevelopment Authority
(HRA) allow an expansion of eligible uses and extension of project deadline to Hennepin
County's Transit Oriented Development grant program for funds to assist with the
redevelopment of the Bass Lake Road Apartments site (8400 and 8420 Bass Lake Road and
8401, 8411, and 8421 581' Avenue) (improvement project no. 795)
EDA Res. 09-01 2/9/09
Resolution terminating the Interim Agreement with Insignia Development for non-
performance (improvement project no. 795
PROJECT NO. 796
not issued
PROJECT NO. 797
Medicine Lake Road Restriping (County project)
PROJECT NO. 798
Sanitary Sewer Lift
Item 6.6 4/24/06 :Motion authorizing the development of plans and specifications for replacement of
sanitary sewer lift station control panels (improvement project no. 798)
Res. 06-85 6/12/06 Resolution approving plans and specifications and ordering advertisement for bids for
the 2006 sanitary sewer lift station panel replacement and telemetry improvements
(improvement project no. 798)
Res. 06-111 7/24/06 Resolution awarding contract with Electrical Installation and Maintenance Co., Inc. for the
replacement of sanitary sewer lift station control panels and telemetry modifications
(improvement project no. 798) (approve base bid of $56, 685 plus alternate #1 of $26,725 —
total contract $85,410)
Res. 07-72 5/14/07 Resolution accepting the replacement of sanitary sewer lift station control panels and
telemetry modifications project, and approving the final payment request (improvement
project no. 798).
PROJECT NO. 799
Elm Grove Park Climbing Structure
Item 10.3 8/28/06 Resolution authorizing the purchase of a climbing structure and appropriation of funds
for the purchase for Elm Grove Park (improvement project no. 799). Postponed to future
meeting.
Res. 06-145 9/25/06 Resolution authorizing the purchase of a climbing structure for Elm Grove Park and
appropriation of funds for the purchase (improvement project 799)