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HomeMy WebLinkAboutCity Council - 03/08/2000AGENDA EDEN PRAIRIE CITY COUNCIL WEDNESDAY, MARCH 8,2000 7:OO PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Jean Harris, Councilmembers Sherry Butcher, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens CITY COUNCIL STAFF: City Manager Chris Enger, Parks & Recreation Services Director Bob Lambert, Public Safety Director Jim Clark, Public Works Services Director Eugene Dietz, Community Development and Financial Services Director Don Uram, Management Services Director Natalie Swaggert, City Attorney Ric Rosow and Council Recorder Deb Meuwissen I. 11. 111. IV. V. ROLL CALL / CALL THE MEETING TO ORDER PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MINUTES A. B. CONSENT CALENDAR A. CLERK’S LICENSE LIST B. C. CITY COUNCIL WORKSHOP HELD TUESDAY, FEBRUARY 15,2000 CITY COUNCIL MEETING HELD TUESDAY, FEBRUARY 15,2000 ADOPT RESOLUTION APPROVING FINAL PLAT OF CAM ADDITION APPROVE APPOINTMENT OF STUART A. FOX AS ASSISTANT WEED INSPECTOR OF THE CITY OF EDEN PRAIRIE FOR 2000 ADOPT RESOLUTION TO APPOINT CITY MANAGER CHRIS ENGER TO THE HENNEPIN SOUTH SERVICES COLLABORATIVE (HSSC) BOARD, AND COMMUNITY DEVELOPMENT STAFF MEMBER DAVID LINDAIIL AS HIS ALTERNATIVE ADOPT RESOLUTION AWARDING BID FOR STREET SWEEPING, I.C. D. E. 00-5503, AND APPROVE CHANGE ORDER NO. 1 CITY COUNCIL AGENDA March 8,2000 Page 2 F. ADOPT RESOLUTION AWARDING BID FOR STREET STRIPING, I.C. 00-5504 G. AUTHORIZE A PROFESSIONAL SERVICES AGREEMENT WITH TKDA FOR STANDBY GENERATOR SYSTEM FOR WELL NOS. 2,9,11 AND 12 H. AUTHORIZE A PROFESSIONAL SERVICES AGREEMENT WITH SRF FOR A TRAFFIC STUDY OF GOLDEN TRIANGLE AREA VI. PUBLIC HEARTNGS / MEETINGS VII. PAYMENT OF CLAIMS VIII. ORDINANCES AND RESOLUTIONS A. FIRST AND SECOND READINGS OF AN ORDINANCE AMENDING CITY CODE CHAPTER 2, RELATING TO BOARDS AND COMMISSIONS AND ADOPT RESOLUTION APPROVING SUMMARY ORDINANCE FOR PUBLICATION B. ADOPT RESOLUTION DECLARING THE ARTS & CULTURE CITIZEN ADVISORY COMMISSION AND THE ENVIRONMENTAL EDUCATION CITIZEN ADVISORY COMMISSION INACTIVE IX. PETITIONS, REQUESTS AND COMMUNICATIONS X. XI. APPOINTMENTS REPORTS OF ADVISORY BOARDS & COMMISSIONS A. APPOINTMENTS TO BOARDS AND COMMISSIONS XII. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER 1. Time Warner AOL Merger Agreement 2. TCALMC Earl Willford Labor Management Cooperation and Partnership Award to the City of Eden Prairie 3. Appointment of Natalie Swaggert as a management representative to the TCALMC Executive Board of Directors (two-year term) C. REPORT OF PARKS AND RECREATION SERVICES DIRECTOR . CITYCOUNCILAGENDA March 8,2000 Page 3 D. REPORT OF COMMUNITY DEVELOPMENT AND l?INA.NCIAL SERVICES DIRECTOR E. F. G. H. REPORT OF CITY ATTORNEY REPORT OF PUBLIC WORKS SERVICES DIRECTOR REPORT OF PUBLIC SAFETY SERVICES DIRECTOR REPORT OF MANAGEMENT SERVICES DIRECTOR XIII. OTHER BUSINESS A. COUNCIL FORUM INVITATION XnT. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL WORKSHOPB’ORUM TUESDAY, F’EBRUARY 15,2000 5:OO - 6:55 PM, CITY CENTER HERITAGE ROOM 11 CITY COUNCIL: Mayor Jean Harris, Councilmembers Sherry Butcher, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens CITY COUNCIL STAFF: City Manager Chris Enger, Parks & Recreation Services Director Bob Lambert, Public Safety Director Jim Clark, Public Works Services Director Eugene Dietz, Asst. City Engineer Rod Rue, Community Development and Financial Services Director Don Uram, Management Services Director Natalie Swagged, City Attorney Ric Rosow and Council Recorder Peggy Rasmussen I. CALL MEETING TO ORDER - MAYOR JEAN HARRIS Mayor Harris called the meeting to order at 5:30 p.m. 11. APPROVAL OF AGENDA 111. PROPERTY VALUES Steve Sinell gave a presentation regarding changes in property values and what the implications might be. The department has just completed the 2000 assessments that will be the basis for taxes in 2001. These will be mailed to property owners between March 1 and March 6. Values have increased more in this past year than they have in the past several years. This .will likely result in more property owners questioning their assessed values and more decisions for the Board of Review. IV. MARKET CENTER VISIONLDIRECTIONS Enger referenced the booklet on this subject that the City put together in 1983. The importance of mixed land use in the downtown center was anticipated. Now there is application of this concept and the market will begin to drive it. Right now there are more people coming into town to work than leaving town to work elsewhere. This will mean an increase in land-use density and an increase in the height of buildings. V. PROPERTY EXTERIOR MAINTENANCE POLICY Kevin Schmieg reviewed the draft Exterior Building Maintenance Policy. It has been given to the City Attorney’s Office for review. There has been no policy until now. If a citizen calls to complain about the exterior maintenance of a neighbor’s house, the City I CITY COUNCIL WORKSHOP MINUTES February 15,2000 Page 2 has no way to address the complaint. This code deals with the exterior of buildings, fences and other structures on both residential and commercial property. There are not many distressed properties in Eden Prairie at this time, but once a house begins to deteriorate it goes downhill very quickly. Only ten or twelve percent of the houses in Eden Prairie were built prior to 1975. If a code is adopted it should head off future problems. Mayor Harris expressed support for the code and Councilmembers agreed. The Exterior Maintenance Policy will be brought back in the form of an ordinance for approval by the Council. Butcher asked that information about labor and financial assistance be made available for people with limited incomes. FamiLinJs could connect them with the existing programs. VI. PROPOSAL TO DEVELOP A POLICY ON EXTERIOR ARCHITECTURE Uram said the subject of developing a policy on exterior architecture came up recently when several properties were being considered by the Council. Staffs plan to address this issue is to research some buildings in Eden Prairie and surrounding communities that people have identified as having attractive architecture. Arizona has a point system for architecture, and Staff will research this also. The intent is to have an intern begin work on this in the spring and complete by summer. Staff will then put together a draft policy for Council to review. VII. OTHER BUSINESS VIII. COUNCIL FORUM VII. ADJOURNMENT Mayor Harris adjourned the meeting at 6:35 p.m. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, l3EBRUARY 15,2000 7:OO PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Jean Harris, Councilmembers Sherry Butcher, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens CITY COUNCIL STAFF: City Manager Chris Enger, Parks & Recreation Services Director Bob Lambert, Public Safety Director Jim Clark, Public Works Services Director Eugene Dietz, Community Development and Financial Services Director Don Uram, Management Services Director Natalie Swaggert, City Attorney Ric Rosow and Council Recorder Peggy Rasmussen I. 11. III. IV. V. ROLL CALL / CALL THE MEETING TO ORDER Mayor Harris calledthe meeting to order at 7:OO p.m. PLEDGE OF ALLEGIANCE PRESENTATION ON 2000 CENSUS - CORAL HOULE, CHAIR OF THE HENNEPIN COUNTY COMMITTEE FOR CENSUS 2000 Coral Houle is the volunteer Chair of the Hennepin County Census Advisory Committee. Its purpose is to help make the 2000 census a success. She emphasized how important it is for people to complete and return their census forms. The level of funding each city receives is based upon total population figures in the census. The forms will be arriving in the mail in mid-March and are to be returned before April 1. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Enger added Item VI.J., Approval of a Joint Powers Agreement for Hennepin South Services Collaborative. Butcher Item XIII.A.1.) Eden Prairie Foundation Ball. MOTION: published and amended. Motion carried 5-0. Tyra-Lukens moved, seconded by Butcher, to approve the Agenda as MINUTES A. CITY COUNCIL WORKSHOP HELD TUESDAY, FEBRUARY 1,2000 Harris made a correction on page 5, paragraph 4, under Item IV. It should read ‘Xegarding the discussion with the School Board, Mayor Harris said one Workshop of 2-4 hours would appear sufficient.” cITYcoUNcILMINuTEs February 15,2000 Page 2 MOTION: Case moved, seconded by Butcher, to approve the minutes of the City Council Workshop held Tuesday, February 1, 2000, as published and amended. Motion carried 4-0, with Tyra-Lukens abstaining. B. CITY COUNCIL MEETING HELD TUESDAY, FEBRUARY 1.2000 Thorhson made a correction on page 5, under XII.A. 1. It should read “The I- 494 Corridor Commission is organizing meetings of city representatives with congressional delegations on the issue of 1-494.” Harris made corrections on page 6. Paragraph 3, sentence 3 should read “However a Council representative could make a summary statement of the city’s position.” The first sentence in paragraph 5 should read “. . . and asked for a volunteer to make a summary statement.” MOTION: Thorfinnson moved, seconded by Case, to approve the minutes of the City Council Meeting held Tuesday, February 1,2000, as published and amended. Motion carried 4-0, with Tyra-Lukens abstaining. VI. CONSENT CALENDAR A. CLERK’S LICENSE LIST B. CSWSTARKEY OFFICE CENTER by CSM Equities, LLC. Request for Planned Unit Development Concept Amendment on 13.13 acres, Planned Unit Development District Review with waivers on 8.4 acres, Zoning District Amendment within the 1-5 Zoning District and Site Plan Review on 8.4 acres. Location: Flying Cloud Drive and Crosstown Circle. (Ordinance No. 4-2000- PUD-1-2000 for PUD District Review and Zoning District Amendment and Resolution No. 2000-30 for Site Plan Review) C. APPROVE DESIGNATION OF THE OFFICE OF ADMINISTRATIVE HEARINGS TO SERVE AS THE “HEARING EXAMINER” FOR LIOUOR VIOLATIONS D. APPROVE SECOND READING OF ORDINANCE NO. 7-2000 FOR A STREET NAME CHANGE FOR DELL ROAD SOUTH OF PIONEER TRAIL TO STABLE PATH E. AUTHOlUZE A PROFESSIONAL SERVICES AGREEMENT FOR A “CLEAN WATER PROJECT” WITH HAMLINE UNIVERSITY F. APPROVE CONSTRUCTION COOPERATIVE AGREEMENT WITH HEMVEPIN COUNTY FOR THE LANDSCAPING PLAN ALONG CSAEI 4 ll (Resolution-No. 2000-31) G. AWARD CONTRACT FOR CONSTRUCTION OF WELL NO. 14 TO KEYS WELL DRILLING COMPANY, I.C. 99-5500 a mcomcILMINclTEs February 15,2000 Page 3 H. AUTHO- RESPONSE TO THE HEMVEPIN COUNTY LETTER REGARDING DISPOSAL OF SURPLUS PROPERTY I. AUTHORIZE AGREEMENT WITH US WEST FOR 911 PSAP EQUIPMENT AND MAINTENANCE J. APPROVAL OF JOINT POWERS AGREEMENT FOR HENNEPIN SOUTH SERVICES COLLABORATIVE Case inquired about Item C. “Designation of the Office of Administrative Hearings” and asked who the examiner is. Rosow stated the State Office of Administrative Hearings is divided into areas of expertise. It would assign an administrative law judge, who will take testimony and then make a recommendation to the Council, which would accept or reject it. MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to approve Items A-J on the Consent Calendar, as amended with the addition of Item J. Motion carried 5-0. VII. PUBLIC HEARINGS / MEETINGS A. SUNNYBROOK COVE by Taurus Properties. Request for Planned Unit Development Concept Review on 6.5 1 acres, Plahned Unit Development District Review on 6.51 acres with waivers, Rezoning from Rural to R1-13.5 on 6.51 acres and Preliminary Plat on 6.51 acres into 15 lots. Location: 12640, 12550, 12500 Sunnybrook Road. (Resolution No. 2000-32 for PUD Concept Review, Ordinance for PUD District Review and Zoning District Change and Resolution No. 2000-33 for Preliminary Plat) Enger said official notice of this public hearing was published on November 11, 1999, in the Eden Prairie News and sent to 114 property owners. Duane Dietrich explained that this project is for 15 single-family units located at 12640,12550, and 12500 Sunnybrook Road. The development is adjacent to the Williams property to the north and the Post property to the east. The City wanted a connection to the north for development of the Williams property sometime in the future. As a trade-off, the developer agreed to eliminate the connection between the Post property and the developer’s property. One issue was the number of trees to be removed. The property has hundreds of trees, most of which were proven to be valueless by the consulting forester and City forester and will be removed. The developer will plant seven trees per lot to replace the trees lost. Several meetings with City Staff have been held, at which Staff said if the developer would put in a temporary cul de sac, the City would try to obtain an easement from the Williams family. Dietrich doubted Williams would agree to that without a condemnation proceeding. Dietrich said Taurus would make the temporary cul de sac look as ifit is permanent, with the hope that the City would 3 cITYcouNcILMINuTEs February 15,2000 Page 4 write into the developer’s agreement that, when property to the north is developed, whomever does that development would be required to tear out the cul de sac and repair the road, so people living adjacent to it would not be faced with the cost of a major reclamation project. The cul de sac would have a 25-foot radius. Uram said regarding zoning issues, the property being subdivided into 15 lots all meet zoning requirements except lots 5 and 6. All lots meet the City’s setback requirement. Dietz said he and his staff would study the 25-foot radius cul de sac. The standard is 39 feet. Condemnation of the Williams property to acquire property to increase the radius may be expensive. Dietz said Staff would review these issues and provide a recommendation between the first and second reading. Dietz said regarding the roadway connection to this development, there are only three possibilities. One would be from the Darnel neighborhood, one from Highway 212, and the other from Sunnybrook Road. The City wants to disperse traffic, and it may not be practical to service this area from Highway 212. Residents of Sunnybrook Road have indicated they would not want a connection through this project. However, some type of road system will be needed to provide access to future development. A route for emergency vehicles will be needed, and in addition, a snowplow route, access to neighborhood parks and school bus routes need to be established. Transportation is the number one issue the City is faced with, so providing opportunities to disperse traffic is very important. Case inquired about other alternatives for access roads to the development. Dietz replied there are significant topographical differences to consider in that area, as well as wetlands on the north and west sides of the development. Lambert said the Planning Commission reviewed this development at its December 20 meeting and approved it on a 5-0 vote. Mayor Harris asked if anyone present wished to address the Council about this project. Laura Wicklander, 9264 Hearthstead Lane, said her property is behind the Sunnybrook Cove development. She has no problem with the plan. Her concern is that the noise level from Highway 212 may increase when the grove of trees is removed. Dietrich told Ms. Wicklander that when the houses in the development are built, they will provide a better noise buffer than the trees. Ms. Wicklander asked for the code covering construction work hours. Dietz told her Monday through Saturday, fiom 7 a.m. to 7 p.m. 4 cITYcouNclLMI[NuTEs February 15,2000 Page 5 Ms. Wicklander said at the end of Princeton Road there is a sign saying "Future Development", and now she understands a road cannot go through there. Dietz said he was not aware of this sign, but will look into it. Lee Smith, 12500 Sunnybrook Road, said she has lived in the area for a long time. She said there is a road stubbed in at the east end of Princeton Road at Homeward Hills Road. MOTION: Case moved, seconded by Thorhson, to close the public hearing. Motion carried 5-0. On the issue of the road, Mayor Harris said dispersing traffic is very important. She would like to see a road connection out of the development. The City has so many cul de sacs and so few ways to egress fiom them. The other Councilmembers agreed. There are several issues to be resolved. Case said one issue is the road connection, another is non-conformance of the cul de sac to City code, and a third is who would pay for those two items. Case said his concern is the perceived fairness to the landowners adjacent to the proposed cul de sac. If increasing the radius of the cul de sac causes a loss of land to the adjacent lots, he would prefer the City condemn the Williams property. Dietz said the cul de sac might not have to be symmetrical. It could be bigger on the east side if necessary and that would only affect one of the lots. Tyra-Lukens said she prefers that alternative to condemning the Williams property. Thorfinnson said in his opinion, the only question on equity is that the property owners adjacent to the cul de sac not have to bear the cost of reclamation in the future. The Williams property should absorb the cost. Dietz said the design of the connecting road has not been determined but there would be an opportunity to decide'on the design. It looks like there's an opportunity to make a connection at Princeton Road. Tyra-Lukens said she agreed there should be a road connection out of the development. When the Williams property is developed, she is glad to hear there are three possible outlets, other than going out to Highway 212. Enger suggested Council have Staff work with the developer between the first and second reading. Council reached a consensus that access is needed, and Staff will work under Council direction to establish a through road. These properties being developed at the time and in the order they are will leave the developer and the City with less than perfect circumstances. A through road is needed and a temporary cd de sac. They will work on that and the tools necessary to do it, . 5 CITYCOUNCILMINUTES February 15,2000 Page 6 whether it is easements that are required or bonds to cover reconstruction of the road. Dietz said the City code does provide that roadways will be extended to distant property lines to accommodate extensions. Thorfinnson said the developer and Staff should work together before the second reading to design a temporary cul de sac wide enough for a car to turn around and to minimize the impact on the two adjacent property owners, and to design it to show a road will be going through in the future. Mayor Harris asked for appropriate signage that indicates there will be a road put through sometime in the future. MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to adopt Resolution No. 2000-32. for PUD Concept Review on 6.51 acres; and approve lSt Reading of the Ordinance for PUD District Review with waivers and Zoning District Changes from Rural to R1-13.5 on 6.51 acres; and adopt Resolution No. 2000-33 for Preliminary Plat on 6.51 acres into 15 lots; and direct Staff to prepare a Developer’s Agreement incorporating Community Planning Board, Staff recommendations and Council concerns. Motion carried 5-0. B. IVERS ADDITION by Jerry Klooster. Request for Planned Unit Development Concept Review on 4.41 acres, Planned Unit Development District Review with waivers on 4.41 acres, Zoning District Amendment with waivers in the R1-22 Zoning District, and Preliminary Plat on 4.41 acres into 3 lots. Location: 17221 Terrey Pine Drive. (Resolution No. 2000-34 for PTJD Concept Review, Ordinance for PUD District Review and Zoning District Amendment and Resolution No. 2000-35 for Preliminary Plat) Enger said official notice of this public hearing was published on January 13, 2000, in the Eden Prairie News and sent to 34 property owners. It was reviewed by the newly structured Community Planning Board, which carries out the function of the Parks and Recreation Commission. Glenn Fristad explained this project is a replat of two lots and one outlot into three single-family lots, resulting fiom the settlement of the estate of Tom Ivers. Uram said waivers were requested for lot width and setback for existing conditions. There is an existing house on each of the lots. The Community Planning Board voted 6-0 to recommend approval of the project based on four conditions. Mayor Harris asked if anyone wished to address the Council on the above proposal. No one did. MOTION: Butcher moved, seconded by Case, to close the public hearing; and adopt Resolution No. 2000-34 for PUD Concept Review on 4.41 acres; and CITY COUNCIL MI[NcrTES February 15,2000 Page 7 approve lSt Reading of the Ordinance for PUD District Review and Zoning District Amendment within the R1-22 Zoning District on 4.41 acres; and adopt Resolution No. 2000-35 for Preliminary Plat on 4.41 acres; and direct Staff to prepare a Developer’s Agreement incorporating Community Planning Board and Staff recommendations. Motion carried 5-0. C. EATON CORPORATION PUD by Eaton Corporation. Request for Planned Unit Development Concept Amendment on 25.37 acres, Planned Unit Development District Review with waivers on 25.37 acres, Zoning District Amendment within the 1-5 Zoning District, and Site Plan Review on 25.37 acres. Location: 141 65 Lone Oak Road. (Continuance Requested) Enger reported that notice of this public hearing was published on January 13, 2000, in the Eden Prairie News and sent to 34 property owners. Uram said the proponents have requested continuance of the public hearing to the March 2 1 , 2000, Council meeting. MOTION: Hearing to the March 21,2000, City Council meeting. Motion carried 5-0. Thorfinnson moved, seconded by Case, to continue the Public D. VACATION 00-02 VACATION OF A DRAINAGE EASEMENT ON PART OF LOT 7, BLOCK 4, SETTLERS RIDGE (Resolution No. 2000-36) Enger said official notice of this public hearing was published on January 27, 2000, in the Eden Prairie News and sent to 3 property owners. This easement was originally recorded by the Developer, separate fiom the final plat, in anticipation that final lot grading would direct surface drainage over a non- easement portion of the lot. Upon completion of the home on this lot and subsequent final grading, all drainage has been directed to the easement as originally provided on the final plat, negating the need for this additional easement. The property owner has now requested vacation of the additional easement. Mayor Harris asked if anyone wished to address the Council about this vacation request. Ivan Chavez 18679 Pathfinder Drive, said he bought the property on December 10, 1999, and that is when he learned about the easement. He didn’t know why the easement was put in so close to the sale date. Dietz asked him if he was in favor of removing the easement, and he said he was. However, he didn’t understand why easements are placed and removed. Dietz said generally they are put in place because of what the developer wants to do on the property. When changes are made to improve the drainage situation, the easement can be vacated. In this case, the developer proposed a solution. cITYcouNmMlNuTEs February 15,2000 Page 8 Thorfinnson said the property owner's complaint is he didn't find out about the easement until the date of closing. He apparently wasn't notified by the developer when he purchased the lot. Council has' discussed this before and said property owners should be told. Dietz agreed the developer should be discussing easements with buyers when selling the lots. Rosow said the mortgage company knew about the easement because they get the title opinion fiom the County, and the purchaser has the right to see that. Rosow didn't believe the City would want to duplicate what the County has in place. MOTION: Case moved to close the public hearing; and adopt Resolution 2000- 36 vacating the right-of-way and drainage and utility easements as described in the resolution. VIII. PAYMENT OF CLAIMS IX. X. XI. MOTION: Thorfinnson moved, seconded by Case, to approve Payment of Claims as submitted. Motion was approved on a roll call vote, with Butcher, Case, Thorfinnson, Tyra-Lukens and Harris voting c'aye.y9 ORDINANCES AND RESOLUTIONS PETITIONS, REQUESTS AND COMMUNICATIONS REPORTS OF ADVISORY BOARDS & COMMISSIONS A. HERITAGE PRESERVATION COMMISSION 1. Application for a Certified Government (CLG) Grant for the Minnesota Valley Wayside Tim Colliton, Chair of the Heritage Preservation Commission, said the HPC is recommending that the Minnesota Valley Wayside be nominated for inclusion on the National Register of Historic Places. The primary reason for doing so is to make possible the applications for Grant-in-Aid funds, which can be used for either restoration planning, or restoration. The cost to prepare the National Register nomination is $1,500.00. The HPC is applying to the Minnesota Historic Society for $150.00, and a match fiom the City. Through the use of a CLG grant, the City's cost (match) would be a minimum $750.00, of which approximately $300.00 would be deducted as in-kind service, leaving the City to provide a $450.00 cash match. Butcher reminded Council of the damage done to this site. Even though the site is owned by the Metropolitan Airports Commission, the City can apply for nomination to the National Register. MAC is encouraging residents to use the Minnesota Valley Wayside. Colliton said it has one of the most beautiful vistas in the area. cITYcouNcILMINuTEs February 15,2000 Page 9 MOTION: Butcher moved, seconded by Case, to approve the Heritage Preservation Commission’s request to apply for a Certified Local Government (CLG) grant’ to be used for preparation of a National Register of Historic Places nomination for the Minnesota Valley WaysideLookout Park site. Motion carried 5-0. B. SOUTRWEST METRO TRANSIT COMMISSION (Councilmember Nancy Tvr a-Lukens) Tyra-Lukens said the Commission has two new members - Councilmember Ross Thorfinnson and Linda Jansen, a Chanhassen Councilmember. The Commission is presently reviewing its strategic plan and working on the levy problems, with the three cities levying the tax differently. Regarding capital needs, they are still in the process of getting CMAC funds, but were closed out on the regional bonding applications they had sent in, so they need to work on other funding options. Express bus ridership is up 13 percent and revenue is up 15 percent. All express buses are full going into Minneapolis. Now the problem is to get more buses and drivers. Regarding the Suburban Transit Association, Maple Grove has joined the Suburban Transit Association, which means all outlying suburbs are represented by the Association. Tyra-Lukens was elected Vice Chair of that group. XII. APPOINTMENTS A. APPOINT-NT OF MEMBERS AND CO-CHAIRS TO THIRD RINK TASK FORCE AND APPROVAL OF THE CHARTER STATEMENT Enger said at the February 1 Council meeting, the Council reviewed a request to appoint members to a Citizens Study Committee to evaluate the feasibility of a third indoor ice rink. The Council tentatively approved the four residents recommended by the Hockey Association; a School District representative, a Figure Skating Club representative, the Parks Commission representative, and three residents at large. The Council continued the item for two weeks in order to attempt to find one additional resident at large, and requested Staff to develop a Charter Statement that clarified the purpose of the Third Rink Task Force and the roles and responsibilities of the Staff and the task force members. Enger asked the Council to look at the Charter Statement and see if it reflects what Council wishes. The duration of the task force would be until June, with the first meeting February 29. Butcher nominated Allan Callander as a resident at large. He is a long-time resident of Eden Prairie and will bring a very balanced perspective to the group. He has agreed to the commitment. His nomination was accepted by consensus. cITYcouNcILMINcJTEs February 15,2000 Page 10 Membership of the Third Rink Task Force would be the following: Pat Richard and John Schmelzle, Co-Chairs; Michael Devetter, Gary Kraemer, Brian Holcomb, Maggie Ashby, Steve Schultz, Dick Brown, Bruce Bowman, Terry Randolph and Allan Callander. Mayor Harris referenced the Charter Statement and expressed concern about the wording of “Item c.” under “Committee Responsibilities.” She suggested the following wording: “If a third rink is determined to be a long-term need for the City, review all available information necessary to determine if constructing and operating a third rink can be achieved at no cost to the City.” Enger said Council should understand this would mean long-term feasibility. If it takes 20 years to pay for this, the need would have to be justified during the duration of the debt repayment. There was a discussion on the meaning of “long term.” Rosow said “long term” would mean for its useful life. MOTION: Case moved, seconded by Thorfinnson, to approve the Charter Statement for the Third Rink Task Force and appoint the list of proposed members and the co-chairs to that task force. .Motion carried 5-0. XIII. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS 1. Eden Prairie Foundation Ball, Councilmember Sherrv Butcher Butcher announced that the Eden Prairie Foundation Ball is being held Saturday, February 26, at the Bearpath Country Club. The theme is “A String of Pearls”, and everyone is asked to bring images of Eden Prairie sites they consider “pearls.” B. REPORT OF CITY MANAGER 1. Rescheduliw of March 7,2000, Council Meeting Enger said because Minnesota Precinct Caucuses will be held the evening of March 7, no public meetings may be held after 6:OO p.m. Therefore, the City Council Meeting on March 7 will have to be rescheduled to another ‘ evening. He has checked with Councilmembers and found everyone would be available on Wednesday, March 8. The Workshop would start at 5:30 p.m. and the Council meeting at 7:OO p.m. to make appointments to the City’s Boards and Commissions. MOTION: Case moved, seconded by Thorfinnson, to approve rescheduling the March 7,2000, City Council Meeting to March 8,2000. Motion carried 5-0. cITycomcILMINuTEs February 15,2000 Page 11 C. D. E. F. G. H. 2. Update on League of Minnesota Cities Activities Enger recently attended the League of Minnesota Cities Government Day. They discussed the funding shortfall being forecast by the Public Employees Retirement Association. PERA says the fund needs to increase contributions from employers and employees by 1-1/2 percent. This would have definite implications for Eden Prairie’s budget. The League of Minnesota Cities’ position on this is that in the 1980s, when the State was running a deficit, the State borrowed $25 million fiom the fund and has not paid it back; therefore, the State ought to be contributing at least .$25 million toward PERA’s $1.6 billion deficit. This matter will come up during this legislative session. The League also discussed tax increment financing bills that could prohibit further TIF funding or putting a tax-capacity-based cap on it. The League’s position is to leave TIF alone. There is also an effort underway to clarifl the question of cities granting business subsidies. There is a growing trend in the past ten years for the Legislature to question local decision-making authority. The current bill recognizes property owners’ rights when takings by governmental actions may have gone too far in taking wetlands, shoreland and other natural features. It would require compensation when a regulatory act can be shown to cause a loss in market value of 10 percent or $7,500, whichever is less. The League supports the ability of the local unit to balance those rights of the private property owners with the interests of the public at the local level. There is a move to thrust the State into regulation of cable companies and local telephone companies because out-state communities have been unable to get more than one telephone provider and are looking for some competition. State regulation would mean the State could charge a universal rate. If this happens, Eden Prairie may lose its ability to fianchise the local cable company and subsequent loss of the fi-anchise fee. The Southwest Cable Commission is currently discussing this matter. REPORT OF PARKS AND RECREATION SERVICES DIRECTOR REPORT OF COMMUNITY DEVELOPMENT AND FINANCIAL SERVICES DIRECTOR REPORT OF PUBLIC WORKS SERVICES DIRECTOR REPORT OF PUBLIC SAFETY SERVICES DIRECTOR REPORT OF MANAGEMENT SERVICES DIRECTOR REPORT OF CITY ATTORNEY CTTY COUNCILMINUTES February 15,2000 Page 12 XTY. OTHERBUSINESS A. COUNCIL FORUM INVITATION Mayor Harris said Council Forum will be held the first and third Tuesdays of the month fiom 6:30-6:55 p.m. in Heritage Room II. This will be scheduled time following City Council workshops and immediately preceding regular City Council meetings. If you wish to visit with the City Council and Service Area Directors at this time, it is important that you notify the City Manager’s office by noon of the meeting date with your request. IV. ADJOURNMENT MOTION: Thorfinnson moved to adjourn the meeting. Mayor Harris adjourned the meeting at 9:00 p.m. CITY COUNCIL AGENDA SECTION: Consent Calendar SERVICE AREA/DMSION: Community Development & Financial Services/ Gretchen Laven ITEM DESCRIPTION: Clerk’s License Application List DATE: March 8,2000 ITEM NO.: V.A. These licenses have been approved by the department heads responsible for the licensed activity. 3.2 BEER ON-SALE Marriott International dba: Residence Inn Eden Prairie PRIVATE KENNEL Karen Taylor - Dogs Pat & Sharon Donovan - Dogs/Cats Jean Mueller & Dan Peters - Dogs RAFFLE Ducks Unlimited, Inc. (Eden Prairie Chapter) (Bearpath Golf & Country Club - April 10, 2000.) Kent Hrbek Celebrity Tournament for A.L.S. (Bearpath Golf & Country Club - June 19, 2000) SOLID WASTE COLLECTOR Lightning Disposal Inc -1- ~ CITY COUNCIL AGENDA SECTION Consent Calendar SERVICE AREALOIVISION: ITEM DESCRIPTION Public Works Randy Slick Final Plat Approval of CAM Addition Engineering Services Requested Action DATE: March 8,2000 ITEM NO.: v,s L Move to: Adopt the resolution approving the final plat of CAM Addition. Synopsis This proposal, located on the north side of West 8Znd Street and east of Dell Road, the plat consists of 10.0 acres to be divided into 17 single family lots, right-of-way dedication for street purposes and one outlot. Background Information The preliminary plat was approved by the City Council November 16, 1999. Second Reading of the Rezoning Ordinance and final approval of the Developer’s Agreement was completed on February 1,2000. Approval of the final plat is subject to the following conditions: e e e e e e e e e e e e e Receipt of engineering fee in the amount of $765.00 Receipt of street lighting fee in the amount of $3,186.00 Receipt of street sign fee in the amount of $1,097.20 Satisfaction of bonding requirements for the installation of public improvements The requirements as set forth in the Developer’s Agreement Provide a list of areas (to the nearest square foot) of all lots, outlots and road right-of- ways certified by surveyor Revision of plat to include drainage and utility easement title over Outlot A (including wetland buffer) Prior to release of final plat, Developer shall submit a conservation easement for the protection of existing trees, wetland, and wetland buffer on the property. Prior to release of final plat Developer agrees to dedicate Outlot A to the City. Revision of Lot 5, Block 1 to provide for 55 feet of street fiontage Revision of plat to include a 20-foot drainage and utility easement between Lot 5 and Lot 6, Block 1 over the proposed storm sewer pipe. Revision of plat to include a 20-foot drainage and utility easement between Lot 3 and Lot 4, Block 1 over proposed storm sewer pipe. Revision of plat to include drainage and utility easements over proposed storm sewer within Lot 6, Block 2 Attachments Drawing of final plat 1 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF CAM ADDITION WHEREAS, the plat of CAM Addition has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: A. Plat approval request for CAM Addition is approved upon compliance with the recommendation of the City Engineer’s report on this plat dated March 9,2000. , . B. That the City Clerk is hereby directed to supply a certified copy of this resolution to the owners and subdividers of the above named plat. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the Eden Prairie City Council on March 9,2000. ATTEST: Jean L. Hams, Mayor SEAL Kathleen A. Porta, City Clerk 2 I Z Q 4 E E! 3 a :.2 0 j:: ... 6.1 9 -- I ~9lII'Bl MU335 '\ J.0.: : :A 3~1 do 3Nn SZM-' ,.v,\i' -...-.. M ?/l 3N )(L XI ?/L ffi 3 CITY COUNCIL AGENDA SECTION Consent Calendar SERVICE AREADMSION: Park & Recreation Services Stuart A. Fox, Manager of Parks & Natura1,Resources ITEM DESCRIPTION: Appointment of Assistant Weed Inspector DATE: March 8,2000 ITEM NO.: \/I c, Requested Action Move to: Appoint Stuart A. Fox, Manager of Parks and Natural Resources, as Assistant Weed Inspector of the City of Eden Prairie for 2000. Background Information Minnesota State Statutes 18.80 states that the Mayor of each city is designated as Weed Inspector for that community. The Minnesota Department of Agriculture and County Agriculture Inspectors recommend that the Mayor and Council appoint an Assistant Weed Inspector under the same State Statute. This individual is then responsible for the duties as outlined under the law. I MTNNESOTA DEPAR"T OF AGRICULTURE 9 NOTICE OF APP0I"T OF ASSISTANT WEED LNSPECTOR FOR Crry OR TOWNSHIP I, INSTRUCTIONS 1) complete this form. 2) Return to the County Agricultural Inspectdr: Greg Senst 417 North 5th Street Minneapolis, h€N 55401-1309 NMIE OF PERSON APPOINTED APIQ- LOCATION ADDRESS CIlY OR TOWNSHIP NAME Cm, SATE, ZIP CODE TELEPHONU (INCLUDE AREA CODE) DATE OF APPOI"T IN ACCORDANCE Wnnr ML"ES(JTA STATUTES 18.80, SUBD. 3, PERTAINING TO ASSISTANT WEED INSPECTORS, THE ABOVE NAMED PERSON IS HEREBY A€'POlNIED TO BE ASSISTANT WEED INSPECTOR FROM THE DATE INDICATED UNTIL SUCH A TIME AS THE MAYOR OR TOWN BOARD WISHES TO -ATE THE APPOINTMENT. THIS APP0I"TCONFERS ONTHE APPOINTEE ALLTHEDUTIES, AUTHOW, AND PRIVILEGES OF ANY LOCAL WEED INSPECXOR AS OUlTJNED BY LAW. DATE SIGNED SKiNATURE (MAYOR OR CHAIR OF TOWNSHIP BOARD) TlTLE SXREEI' ADDRESS CrrY AND SATE ZIP CODE c a CITY COUNCIL AGENDA SECTION: Appointments I DATE: March8,2000 SERVICE AREA Community Development & Financial Services: Don Uram David Lindahl ITEM DESCRIPTION: ITEM NO. Appointments to Hennepin South Services Collaborative Board (formerly SHeRPA) V.D 0 I I REQUESTED COUNCIL ACTION: Move to: Approve Resolution to appoint City Manager Chris Enger to the Hennepin South Services Collaborative Board (HSSC), and Community Development staff member David Lindahl as his alternate. BACKGROUND: As per the terms of the Joint Powers Agreement for Hennepin South Services Collaborative (formerly SHeRPA) approved the City Council February 15,2000, the City must appoint the City Manager and an alternate to the board of directors of the agency. SUPPORTING INPORMATION: Resolution I CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2000- A RESOLUTION APPOINTING A BOARD DIRECTOR AND ALTERNATE TO THE HENNEPIN SOUTH SERVICES COLLABORATIVE (HSSC) WHEREAS, the Eden Prairie City Council have the authority to appoint a member to the board of directors of the Hennepin South Services Collaborative (HSSC) agency; a joint powers organization for which Eden Prairie is a member of; and WHEREAS, the Eden Prairie City Council have appointed Eden Prairie City Manager Christopher Enger to serve on the board of directors of the Hennepin South Services Collaborative (HSSC) agency; and Community Development staff person David Lindahl as the alternate; and WHEREAS, according to the terms of the Hennepin South Services Collaborative (HSSC) Joint Powers Agreement, the Eden Prairie City Council appointment and alternate to the HSSC board will serve until a successor is appointed by the City Council. NOW THEREFORE, BE IT RESOLVED, that the City Council affirms the appointments set forth above. ADOPTED, by the City Council af the City of Eden Prairie, on the 8th day of March 2000. Jean Harris, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION Consent Calendar SERVICE AREALDIVISION. ITEM DESCRIPTIOR Public Works LC. NO. 00-5503 Engineering Services Award Contract for Street Sweeping and Mary Krause Approve Change Order No. 1 DATE: March 8,2000 IXXM NO.: VI 6, Requested Action Move to: Award I.C. 00-5503 for 2000 Street Sweeping to Clean Sweep, Inc. in the amount of $54,000.00 and approve Change Order No. 1. Synopsis Sealed bids were received Thursday, February 24, 2000 for the 2000 Street Sweeping. One bid was received as follows: Clean Sweep, Inc. $54,000.00 ($9O.OO/hour)' Background Information The 2000 Street Sweeping Bid of $90.00/hour by Clean Sweep increased approximately 38% fiom their 1999 bid of $65.50/hour. Because there was only one bidder, staeonsidered the following options: 1) Accept the Bid and Approve a Change Order for the project, reducing the hourly rate fiom the bid price of $90.00/hour to $82.50/hour. Clean Sweep has agreed to the attached Change Order reducing their hourly rate by $7.50/hour for a total contract reduction of $4,500.00. This option would allow the project to move forward in a timely manner and allow the subsequent maintenance projects to remain on schedule. Reject Bids and rent a sweeper. This option would entail rejecting the bid and then renting a sweeper and utilize the rented sweeper along with the two sweepers currently owned by the City. This would entail working double shifts and would lengthen the sweeping project length fiom an estimated 7-1/2 days to 11 days, ,assuming no major breakdowns or delays. A drawback to this option is that if a major breakdown does occur, we would not have replacement sweepers to fill in, thereby extending the project length again and possibly disrupting the striping, crackfilling, sealcoat and overlay projects. 3) Reject Bids and re-bid. All bids could be rejected and the project re-advertised and re-bid. However, there would be no guarantees that a better price would be submitted to the City and the proposed starting date of sweeping may be jeopardized. Conversations with another plan holder indicated they submit a bid price of approximately $70.00/hour, however, they would not be able to accommodate the schedule of sweeping proposed in the specifications. Cost differential between a $70.00/hour price and $82.50/hour is $7,500.00. Schedules for street striping, craclctilling, sealcoating and overlays may be delayed. Staff recommends Option 1. The dollar amount potentially saved by re-bidding the project does not seem to warrant jeopardizing the subsequent maintenance projects that have an overall project cost in excess of $500,000.00. However, after completion of this year’s sweeping project, a review of the current and proposed sweeping procedures should be evaluated to determine the best method for handling street sweeping in the future. Attachments Change Order No. 1 for 2000 Street Sweeping 600 ;hOWS~X $7,5O/haur ............................................................ .:... ..... $4,5a).00 !SUMMARY OF CONTRACT CHANGES: OrieJnal Conmct Amomt ................................................................. $54,000.00 m N~t~ResultingfroxnChangeOxdex~~. 1. .................................. -$ 4,500.00 W Current Conaact Amom Bcluding Change Order No. 1 ........................... $49,5oO.oO ........................................................................................................................ 3 1 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. . RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvement:, LC. ,OO-5503 - Street Sweeping Bids were received, opened and tabulated according to law. Those bids received are shown on the attached Summary of Bids; and WHEREAS, the City Engineer recommends Award of Contract to CLEAN SWEEP, INC. NOW,' THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: The Mayor and City Manager are hereby authorized and directed to enter in a Contract with Clean Sweep. Inc. in the name of the City of Eden Prairie in the amount of $54,000.00 in accordance with the plans and specifications thereof approved by the Council and on file in the ofice of the City Engineer. ADOPTED by the Eden Prairie City Council on March 8,2000. ATTEST Jean L. Harris, Mayor SEAL ~~ ~~~~ ~~~~ Kathleen A. Porta, City Clerk 4 CITY COUNCIL AGENDA SECTION SERVICE AREA/DMSION Public Works Engineering Services Marv Krause DATE: March 8,2000 ITEM DESCRIPTION: Award Contract for Street Striping LC. NO. 00-5504 lTEM NO.: UE Requested Action Move to: Award I.C. 00-5504 for 2000 Street Striping to Precision Pavement Marking in the amount of 56,960.00 as the lowest qualified bidder. Synopsis Two bids were received.' The bid summary for the two bids is: Precision Pavement Marking $56,960.00 AAA Striping $59,995.00 I CITY OF EDEN PRAIRIE €lE"EPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvement: LC. 00-5504 - Street Striping Bids were received, opened and tabulated according to law. Those bids received are shown on the attached Summary of Bids; and WHEREAS, the City Engineer recommends Award of Contract to PRECISION PAVEMENT MARKING As the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: The Mayor and City Manager are hereby authorized and directed to enter in a Contract with Precision Pavement Marking in the name of the City of Eden Prairie in the amount of $56,960.00 in accordance with the plans and specifications thereof approved by the Council and on file in the office of the City Engineer. ADOPTED by the Eden Prairie City Council on March 8,2000. I ATTEST: Jean L. Harris, Mayor SEAL Kathleen A. Porta, City Clerk a I 1 i ITEM DESCRIPTION Professional Services Agreement for Standby Natural Gas Generators for Wells 2,9,11 and 13 I ClflCyCOUNCILAGENDA ITEM NO.: V', G, SECTION Consent Calendar I I SERmCE AREA/DN&.$ION Public Works Eugene A. Dietz DATE= March 8,2000 Requested Action Move to: Approve Professional Services Agreement with TKDA in the amount of $4 1,000 for design and construction administration of standby natural gas generators for existing Wells No. 2,9, 11 and 13 and authorize the Mayor and City Manager to execute the agreement. Synopsis The City Water Treatment Plant has standby power generation capabilities to run the entire facility. The proposal to provide standby generators for four wells would create the ability to meet winter demand (our base demand excluding summer usage) in the event of loss of NSP power. A portion of the cost will be recaptured through reduced NSP rates and rebates due to providing interruptible power to a portion of our well system. Background Information As part of the Water Treatment Plant Expansion project, we installed a standby generator that can operate all or a portion of the Water Treatment Plant. The purpose and benefits are: 1) Reliability. We have a secondary and secure power supply irregardless of NSP power status. 2) The NSP rate structure for commercial-type applications allows a better rate for the ability to shed power requirements during peak demand periods. Although we do not have historical details at this moment, the cost for providing the standby generator at the Water Treatment Plant of $324,000 is offset by an estimated power savings of $26,000 per year. In 1999, City Council authorized the installation of variable speed drives at four existing wells (No. 7, 8, 9 and 10). Wells 11, 12 and 13 were constructed with variable speed drive (as will Well No. 14) bringing our total to eight of 13 wells (Well No. 1 was abandoned for TH 212) with variable speed drives. Variable speed drives allow the pumping capacity of each individual well to be monitored and adjusted and has the following benefits: 1) In connection with our ground water monitoring system, we can maximize the output &om each well by adjusting pumping rates to minimize the interference of each well with the others in the system. 2) The contract to install variable fiequency drives on the four existing wells was $99,000. However, we received a custom rebate fiom NSP in the amount if $34,600 (much the same as the appliance rebate program that NSP offers homeowners). 3) The variable speed drives allow plant operators to slowly start each well which reduces the maximum power demand, which in turns allows us to be in a lower rate category with NSP. The annual savings due to the reduced rate structure ranges fiom an estimated amount of $2,046 to $2,455 for each well equipped with variable speed drive. Therefore, against the original $99,000 contract for the four existing wells, we expect to save nearly $10,000 per year on energy costs (approximately $20,000 for all eight wells). The final element of our energy and self-sufficiency program is the installation of standby generators at four existing well sites. The benefits are: 1) First and foremost they will provide an increased reliability for the water system. Our winter demand is currently less than 6 million gallons per day. As noted above, the Water Treatment Plant is connected with a standby generator and in combination with generators at the four existing wells, we will be able to supply our base level demand irregardless of power availability from NSP. 2) NSP is willing to develop a custom rebate for the project. However, as with the variable speed drives, we will not know the exact amount until well into the design process. Since the primary goal is reliability, this can be viewed as a secondary benefit. 3) Providing an interruptible power source will allow us an overall rate reduction with NSP. Again, the exact rate reduction will not be clear until we are hrther into the project. In summary, the three elements of our strategic plan to provide a more reliable system for our customers will be realized with the addition of the generators at the four wells. The side benefit in the previous projects has been a cost reduction through NSP incentives. Staff recommends approval of the Professional Services Agreement with TKDA to proceed with the project. Attachments Professional Services Agreement with TKDA TKDA TOLTZ. KING, DUVALL, ANDERSON AND ASSOCIATES, 1NCORPORATED -~ ~ ENGINEERS ARCHITECTS PLANNERS February 18,2000 Mr. Ed Sorensen Utilities Superintendent City of Eden Prairie - Utilities Division 14 100 Technology Drive Eden Prairie, Minnesota 55344-2260 1500 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:651/292-4400 FAX651/292-0083 Re: . REVISED Engineering Services for Design of Standby Natural Gas Generators for Wells No. 2,9, 11 , and 13 City of Eden Prairie, Minnesota Dear Mr. Sorensen: Pursuant to communications with Mi-. Verne Jacobsen, we propose to provide architectural and/or engineering services to the City of Eden Prairie in connection with the Design of Standby Natural Gas Generators for existing Wells No. 2,9, 11 , and 13 and providing Construction Administration services, hereinafter called the Project. Our services will be provided in the manner described in this proposal subject to the terms and conditions set forth in the attached “General Provisions of Architect-Engineer Agreement” dated October 1993. Hereinafter, the City of Eden Prairie is referred to as the OWNER. I. PROJECT DESCRIPTION The Project shall consist of working with the City Staff to: a Select equipment. a Develop Project construction schedule. a Secure rebate approval for generators, if applicable. a Prepare plans and specifications which will be used to secure competitive bids. An Equal Opportunity Employer 3 Mr. Ed Sorensen City of Eden Prairie February 18,2000 Page 2 a The competitive bid proposal for this Project shall include a Base Bid Proposal to purchase and install generators to provide firm capacity at Wells No. 2 and No. 11, an alternate “A” Bid Proposal to purchase and install a generator at Well No. 9, and an alternate “B” Bid Proposal to purchase and install a generator at Well No. 13. a Provide construction services as required to complete the Project in a timely manner. II. SERVICES TO BE PROVIDED BY TKDA Based on TKDA’S understanding of the Project, we propose to provide the following services: A. PART I - PLANS AND SPECIFICATIONS 1. Determine the application of NSP rebate programs to assist with funding of improvements. Prepare application forms as required. ’ 2. Review existing operational data, electrical costs and electrical rates available for use. Provide staff with recommendation regarding electrical use and costs. 3. In conjunction with the OWNERS staff, discuss preferences for equipment, controls, specific design requirement, efficiencies, and selection. In conjunction with- the OWNER’S staff, prepare a construction schedule and incorporate schedule into the Project specifications. 4. 5. Prepare plans and specifications for purchase and installation of Natural Gas Generators for Wells No. 2,9, 11, and 13. Prepare Project cost estimates for construction. 6. 7. Provide additional Project design services as required. Includes submittal of plans and specifications for State of Minnesota approval, attendance at meetings with the OWNER’S Staff and City Council, and providing general Project support. 4 Mr. Ed Sorensen City of Eden Prairie February 18,2000 Page 3 8. Prepare twenty sets of plans and specifications for use in obtaining competitive bids for the Project. 9. Provide information regarding the Project to prospective bidders and conduct a pre-bid meeting at the Project site for prospective bidders. B. PART II - CONSTRUCTION ADMINISTRATION 1. Bidding Phase ._ During the Bidding Phase, TKDA shall: a. Prepare required addenda or addendas. b. Prepare bid tabulation to assist OWNER in evaluating bids and in assembling and awarding contracts. 2. Construction Phase - General Services During the Construction Phase, TKDA shall provide the following general services: a. ’ ’ Consult with and advise OWNER and act as OWNER’S representative as provided in the Contract Documents. b. Attend and assist OWNER with pre-construction conference to be attended by the Contractor, OWNER, and others as may be requested by the OWNER. c. Make visits to the site to observe the progress and quality of the executed work of the Contractor and to determine, in general, if such work is proceeding in accordance with the Contract Documents. d. Review and approve (or take other appropriate action with respect to) Shop Drawings (as that term is defined in the Contract Documents), samples, and other data which Contractor is required to submit, but only for conformance with the design concept of the Project and compliance with the information given in the Contract Documents. Such reviews and approvals or other action shall not extend to means, methods, techniques, sequences or procedures of construction, or to safety precautions, and programs incident thereto. Mr. Ed Sorensen City of Eden Prairie February 18,2000 Page 4 I e. Based on TKDA’S on-site observations, determine payments to Contractor in such amounts as is appropriate; such recommendations of payment will constitute a representation to the OWNER, based on such observations and review, that the work has progressed to the point indicated, and that, to the best of TKDA’S knowledge, information ~d belief, the quality of such work is in accordance with the Contract Documents. f. I . Conduct a final inspection of the work to determine if the Project appears to have been completed in accordance with the Contract Documents and if the Contractor has fulfilled all of his obligations thereunder, so that TKDA may recommend, in writing, final payment to Contractor and may give written notice to OWNER and the Contractor that the work is acceptable (subject to any conditions therein expressed). g. Provide Project coordination, attend and observe initial start-up of all major equipment, coordinate operator training, document construction changes, and provide City with five copies of the final record drawings. h. TKDA shall not have control or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the Work, for acts or omissions of the Contractor, Subcontractors or any other persons performing any of the Work, or for the failure of any of them to carry out the Work in accordance with the Contract Documents. . III. ADDITIONAL SERVICES I If authorized by you, we will furnish or obtain from others Additional Services which are not considered as basic services under this proposal. Additional Services shall be billable on an Hourly Rate basis as defined in Article 3 of the General Provisions, and such billings shall be over and above any maximum amounts set forth in this proposal. 6 Mr. Ed Sorensen City of Eden Prairie February 18,2000 Page 5 N. YEAR 2000 ISSUES TKDA has not offered to provide, and the OWNER has not requested that TKDA provide, any engineering, design, consulting or other services with regard to “Year 2000” issues. TKDA ‘ specifically excludes “Year 2000” services from its scope of services under this Agreement, and the OWNER specifically agrees to release all claims for damages, known or unknown, against TKDA arising from or in any way related to “Year 2000” issues. \ Claims arising from “Year 2000” issues include any claim, damage or other liability arising from or related to the failure of any equipment or process due to the failure of the equipment or process to ’accurately process datehime data (including, but not limited to, calculating, comparing and sequencing) from, into, and between the twentieth and twenty-first centuries, and the years 1999 and 2000 and leap year calculations, both independently and to the extent that the equipment or processes are used in combination with other equipment or processes that are pre- existing or are within the subject matter of this contract. V. OWNER’S RESPONSIBILITIES The OWNER’S responsibilities shall be as set forth in Article 8 of the General Provisions and as further described or clarified hereinbelow: A. Provide access to the OWNER’S files, records, and data pertaining to the Project. B. C. Provide reasonable access to the OWNER’S facilities included in the Project. Provide input, review of submitted plans and specifications, and assistance in scheduling to accommodate construction of the Project. D. Provide plans on existing Well Pumphouses and equipment. 7 Mr. Ed Sorensen City of Eden Prairie February 18,2000 Page 6 VI. PERIOD OF SERVICE We would expect to start our services promptly upon receipt of your acceptance of this proposal and to complete SECTION I1 services with substantial completion and start-up on or before December 15,2000, and Project completion on or before January 15,2001. VII. COMPENSATION , Compensation to TKDA for services provided as described in SECTION 1I.A of this proposal shall be on an Hourly Rate basis as described in Article 3 of the attached General Provisions for an estimated amount of $27,500. Attached is a copy of our current Hourly Rate Schedule. Compensation to TKDA for services provided as described in SECTION 1I.B of this proposal shall be on an Hourly Rate basis as described in Article 3 of the attached General Provisions for an estimated amount of $13,500. The level of effort required to accomplish SECTION I1 services’can be affected by factors which are beyond our control. Therefore, if it appears at any time that charges for services rendered will exceed $41,000 for both PART I and I1 services, we agree that we will not perform services or incur costs which will result in billings in excess of such amount until we have been advised by you that additional funds are available and our work can proceed. VIII. CONTRACTUAL INTENT We thank you for the opportunity to submit this proposal and are willing that this letter and attachments constitute a contract between us upon its signature by an authorized official of the City of Eden Prairie and the return of a signed copy to us. Mr. Ed Sorensen City of Eden Prairie February 18,2000 Page 7 We look forward to serving the City of Eden Prairie on this Project. If there are any questions regarding this proposal, please do not hesitate to contact us. ’ Sincerely, Darrel H. Berkowitz, PresidendCEO /, Verne E. Jacobsen, P.E. Project Manager ACCEPTED FOR THE CITY OF EDEN PRAIRIE, MINNESOTA MAYOR - EDEN PRAIRIE CITY MANAGER Date DHB :VEJ: ks ATTACHMENTS: , GENE= PROVISIONS SCHEDULE 2850-S85 4 TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED General Provisions Of Architect-Engineer Agreement ARTICLE 1. GENERAL These General Provisions are intended to be used in conjunction with a letter-type Agreement between Toltz, King, Ouvall, Anderson and Associates, Incorporated, a Minnesota Corporation,hereinafter referred to as TKOA, and a OWNER, wherein the OWNER engages TKOA to provide certain Architectural, andlor Engineering services on a Project. As used herein, the term "this Agreement" refers to (1) the TKOA Proposal Letter which becomes the Letter Agreement upon its acceptance by the OWNER, (21 these General Provisions and (3) any attached Exhibits, as if they were part of one and the same document. With respect to the order of supersedence, any attached Exhibits shall govern over these General Provisions and the Letter Agreement shall govern over any attached Exhibits and these General Provisions. ARTICLE 2. PERIOD OF SERVICE The term of this Agreement for the performance of serwices hereunder shall be as set forth in the Letter Agreement. In this regard, any lump sum or. estimated maximum payment amounts set forth in the Letter Agreement have been established in anticipation of an orderly and continuousprogress of the Project in accordancewith the schedule set forth in the Letter Agreement or any Exhibits attached thereto. ARTICLE 3. COMPENSATION TO TKOA A. Compensation to TKOA for services described in this Agreement shall be on a Lump Sum basis andlor an Hourly Rate basis es designated in the Letter Agreement and as hereinafter described. A Lump Sum method of payment for TKOA's serwices shall apply to all or parts of a work scope where TKOA's tasks can be readily defined andlor where the level of effort required to accomplish such tasks can be estimated with a reasonable degree of accuracy. The OWNER shall make monthly payments to TKOA within 30 days of date of invoice based on an estimated percentage of completion of TKOA's services. An Hourly Rate method of payment for TKOA's services shall apply to all or parts of a work scope where TKOA's tasks cannot be readily defined andlor where the level of effort required to accomplish such tasks cannot be estimated with any reasonable degree of accuracy. Under an Hourly Rate method of payment, TKDA shall be paid for the actual hours worked on the Project by TKDA technical personnel times an hourly billing rate established for each employee. Hourly billing rates shall include compensation for all salary costs, payroll burden, general and administrative overhead and professional fee. A rate schedule shall be furnished by TKDA to OWNER upon request. In addition to the foregoing, TKOA shall be reimbursed at cost for the following Direct Expenses when incurred in the performance of the work (a) Travel and subsistence. (b) Computer serwices. (c) Outside professional and technical services with cost defined as the amount billed TKDA plus 10%. Id) Identifiable reproduction and reprographic costs. (e) Other expenses for additional items and services as set forth in the Letter Agreement. The OWNER shall make monthly payments to TKOA within 30 days of date of invoice based on computations made in accordance with the above charges for serwices provided and expenses incurred to date, accompanied by supporting evidence as required. ,. 6. The OWNER will pay the balancestated on the invoice unless OWNER notifies TKDA in writing of the particular item that is alleged to be incorrect within 15 days from the date of invoice, in which case, only the disputed item will remain undue until resolved by the parties. All accounts unpaid after 30 days from the date of original invoice shall be subject to a service charge of 1-112K per month, or the maximum amount authorized by law, whichever is less. TKOA shall be entitled to recover all reasonable costs and disbursements, including reasonable attorneys fees, incurred in connection with collecting amounts owed by OWNER. In addition, TKOA may after giving seven days' written notice to the OWNER, suspend serwices under this Agreement until TKOA has been paid in full for all amounts then due for services, expenses and charges. OWNER agrees that TKOA shall not be responsible for any claim for consequentialdamages arising from suspension of services hereunder. ARTICLE 4. EXTRA WORK If TKDA is of the opinion that any work they have been directed to perform is beyond the Scope of this Agreement, or that the level of effort required significantly exceeds that estimated due to changed conditions and thereby constitutes extra work, they shall notify the OWNER of that fact. Extra work, additional compensation for same, and extension of time for completion shall be covered by a Supplemental Agreement entered into by both parties. ARTICLE 5. ABANDONMENT, CHANGE OF PLAN AND TERMINATION Either Party has the right to terminate this Agreement upon seven days written notice. In addition, the OWNER may at any time, reduce the scope of this Agreement. Such reduction in scope shall be set forth in a written notice from the OWNER to TKDA. In the event of unresolved dispute over change in scoie or changed conditions, this Agreement may also be ternhated upon sawen days' written notice as provided above. In the event of ternination, all documents finished or unfinished, prepared by TKOA under this Agreement shall be made available by TKOA to the OWNER pursuant to Article 6, and there shall be no further obligationof the OWNER to TKOA under this Agreement, except for payment of amountsdue and owing for work performed and expenses incurred to the date and time of termination, cowuted in accordance with the provisions of Article 3 and the Letter Agreement. In the event of a reduction in scope of the Project work, TKOA shall be paid for the work performed and expenses incurred on the Project work thus reduced and for any completed and abandoned work, for which payment has not been made, computed in accordance with the provisionsof Article 3 and the Letter Agreement. ARTICLE 6. DISPOSITION OF PLANS, REPORTS AND OTHER DATA At the time of completion or termination of the work, TKDA shall make available to the OWNER, all maps, tracings, reports, resource materials and other documents pertaining to the work or to the Project. All such documentsare not intendedor represented to be suitable for reuse by the OWNER or others on extensions of the Project or any other project. Any reuse without written verification or adaptation by TKOA for the specific purpose intended will be at OWNER's sole risk and without liability or legal exposure to TKOA. In this regard, the OWNER will indemnify and hold harmless TKOA from any and all suits or claims of third parties arising out of such reuse, which is not specifically verified, adapted, or authorized by TKOA. In the event electronic copies of documents are made available to the OWNER pursuant to the foregoing paragraph,the OWNER acknowledgesthat the useful life of electronic media such as magnetic tapes andlor floppy disks may be limited because of deterioration of the media or obsolescence of the computer hardware andlor software systems. Therefore, TKOA makes no representation that such media will be fully usable beyond 30 days from date of delivery to OWNER. ARTICLE 7. OWNER'S ACCEPTANCE BY PURCHASE ORDER In lieu of or in addition to signing the acceptance blank on the Letter Agreement, the OWNER may execute the contract by issuing a purchase order signed by a duly authorized representative. Such purchase order shall incorporate by reference the terms and conditions of this Agreement. In the event of a conflict between the terms and conditions of this Agreement and those contained in the OWNER's purchase order, the terms and conditionsof this Agreement shall govern. Notwithstandingany purchase order provisions to the contrary, no warrantees, express or implied, are made by TKDA. ARTICLE 8. OWNER'S RESPONSIBILITIES A. To permit TKOA to perform the services required hereunder, the OWNER shall supply, in proper time and sequence, the following at no expense to TKOA: /- 1. 2. Provide all necessary information regarding its requirements as necessary for orderly progress of the work. Designate in writing, a person to act as OWNER's representative with respect to the services to be rendered under this Agreement. Such person shall have authority to transmit instructions, receive instructions, receive information, interpret and define OWNER's policies with respect to TKOA's services. TKOA-OWNER GEllERAL PROVISIONS OCTOBER 1993 .. .. TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS - ARCHITECTS - PLANNERS ST. PAUL, MINNESOTA JANUARY 1, 2000 SCHEDULE OF BILLING RATES Classification Senior Registered Engineer, Architect, or Planner Engineering or Architectural Specialist 11 Engineering or Architectural Specialist I Registered Engineer, Architect, Land Surveyor, . Planner, or Interior Designer Graduate Engineer, Architect, or Planner Technician 111 Technician 11 Technician I Range of Hourlv Billing Rates* $ 85.00 to $134.00 $ 80.00 to $112.00 $ 52.00 to $ 90.00 $ 49.00 to $ 112.00 $ 39.00 to $ 77.00 $ 44.00 to $ 57.00 ** $ 29.00 to $ 47.00 ** $ 24.00 to $ 37.00 ** In addition to the hourly charges, TKDA shall be reimbursed at cost for the following direct expenses when incurred in the performance of the work: 1. Travel and subsistence. (Mileage currently at IRS Standard Rate of $0.325 per mile.) 2. Computer services. (Currently at $12.00 per hour of logged-on time.) 3. Outside professional and technical services with costs defined as the amount billed TKDAplus 10%. 4. Identifiable reproduction and reprographic costs. * Rates effective until December 3 1 , 2000. ** For hours worked over 8 hours per day or 40 hours per week, whichever is greater, individuals will be paid one and one-half times the above rates where required by Local, State and/or Federal Government Wage and Hour Regulations. I\ Schedule 2850-S85 CITY COUNCIL AGENDA SECTION: Consent Calendar SERVICE AREADMSION: ITEM DESCRIPTION: Public Works Services Eugene A. Dietz Professional Services Agreement Golden Triangle Area Traffic Study DATE: March 8,2000 ITEM NO.: Y HI Requested Action Move to: Authorize the Director of Public Works Services to engage professional services for a traffic study in the Golden Triangle Area fiom the firm SRF Consulting Group, Inc. in the estimated amount of $35,000. Synopsis In conjunction with the Metropolitan Council, MnDOT, Southwest Metro Transit and the 1-494 Corridor Commission, we are proceeding with a demonstration grant to utilize Travel Demand Management (TDM) techniques to reduce congestion in the Golden Triangle Area (GTA). This traffic study will serve as the baseline to test TDM measures and identify Mastructure improvements to achieve that goal. Background Information Over the past few years, development proposals and related public meetings have accentuated the growing hstration of employees and businesses in the GTA due to growing traffic volumes and the fact that virtually all primary exits fiom the area are metered. Through efforts by the leadership of the 1-494 Corridor Commission, the area has been targeted as a demonstration site to test TDM concepts and a variety of incentives to reduce congestion - particularly during the P.M. peak period. A working committee with representatives fiom the City, 1-494 Corridor Commission, Southwest Metro Transit, MnDOT and Metro Commuter Services has been developing the demonstration grant and the process necessary to complete it. An agreed upon element in this project is that a traffic study that establishes a baseline of volumes/congestion on the GTA system is necessary to predict the value of TDM measureshncentives infiastructure improvements and a way to measure success of the overall project. . The primary elements of the completed study are noted as follows (full agreement attached): ~n overall evaluation of existing conditions. A traffic model that allows testing of roadway infrastructure improvements and different land use scenarios and TDM measures. The model will evaluate levels of service, delay and queuing at 26 intersections in the GTA system with the various measures 0 A prioritized list of possible infrastructure improvements and TDM measures along with expected benefits. 0 An evaluation matrix that compares options of both infrastructure improvements and TDM measures for use in decision making and meetings with GTA businesses. 0 Finalreport Financial Consideration A draft Cooperative Agreement between the City, 1-494 Corridor Commission and Met Council is being developed and should be presented to City Council in late March. The. verbal commitment is that the cost of the Traffic Study will be shared equally (50% each) between the City and Met Council. Staff recommends that the proposal for Professional Services be approved. The anticipated completion date of the final report is six months after'authorization to proceed. Attachments Professional Services Agreement a m CONSULTING GROUP, INC. Transportation Civil * Structural Environmental m PIanning Traffic Landscape Architecture . Parking February 17,2000 Mr. Eugene Dietz, P.E. Director of Public Works CITY OF EDEN PRAIRlE 8080 Mitchell Road Eden Prairie, Minnesota 55344-2230 SUBJECT: SCOPE OF SERVICES FOR PROFESSIONAL SERVICES . GOLDEN TRIANGLE AREA TRAFFIC STUDY, CITY OF EDEN PRAIRIE Dear Gene: Based on your request, we have prepared this proposal to provide consultant services relative to the above-referenced project. The Golden Triangle Area (GTA) traffic study will be conducted to determine the feasibility of Travel Demand Management (TDM) measures along with infrastructure improvement options for reducing traffic congestion and delay within the GTA. It will also investigate the effects on peak hour travel demand of alternative land use scenarios for the remaining undeveloped land and for any potential redevelopment of existing parcels. It is anticipated that the results of this study will form the basis for a two-year demonstration program to test TDM strategies and inflastructure improvements within the GTA. The baseline model developed in the trfiic study will be used to measure the success of the demonstration project. Delivera bles L 1. A Tranplan-based traffic model of the study area, which will allow the City to test additional roadway alternatives and different land use scenarios. The defined study area will be larger than the GTA, in order to capture changes in travel patterns affecting the GTA. 2. A Synchro-based traffic operations model that will provide individual intersection levels of service, delay, and queuing estimates. 3. A memorandum detailing the modeling results and .an evaluation of the existing conditions. 4. A memorandum that outlines possible TDM measures and the infi-astructure improvements which are to be evaluated. One Carlson Parkway North, Suite 150, Minneapolis, MN 55447-4443 Telephone (612) 475-0010 Fax (612) 475-2429 http://www.srfconsulting.com An Equal Oppmhrnity Employer 3 Mr. Eugene Die@ P.E. -2- February 17,2000 5. A memorandum showing the cost of infrastructure improvements and TDM measures and the expected benefits. This memorandum would also include a priority ranking of those measures. 6. A final project report including an evaluation matrix comparing options. 7. Attendance at two GTA committee meetings. 8. Attendance at three public meetings. Scope of Services To achieve the City of Eden Prairie’s objectives for this project and complete the listed deliverables, we propose to perform the following tasks: 1. Meet with City staff to identify major issues related to the GTA. Review and analyze the following background data or previous study results provided by City staff: 0 Summary of available surveys The City will provide relevant findings (to be defined) of previous surveys. 0 Origin-destination study The City will collect license plates during the p.m. peak period (4 - 6 p.m.) at various parking lot locations within the GTA. SRF will identify where and when to collect, and the sample size needed for the study. The City will process the license plates and give SRF a computer file of residential zip codes. Additional address information will be needed for license plates with the zip code 55344, 55346, 55347, 55438, 55439. Two costs will be included in the cost estimate: (1) if the City does data collection and SRF helps with set-up and analysis, and (2) if SRF is responsible for the entire survey. 0 Vehicle-occupancy study The City will conduct vehicle-occupancy and traffic count during the p.m. peak period (4 - 6 p.m.) at the same parking lot locations identified for the 0-D survey. Cumulative counts (idout) should be recorded every 10 minutes. In addition, the occupancy of the vehicles entering and leaving the site should be recorded within the same time intervals. Two costs will be included in the cost estimate: (1) if the City does data collection and assists with set-up and analysis, and (2) if SRF is responsible for the entire survey. Mr. Eugene Dietz, P.E. -3 - February 17,2000 Employee work scheduleshours of operation The City will provide business hours of operation, daytime shift times, and staggered work hour information, if available, for at least a sample of employers in the GTA (approximately 100 employers including most larger ones of say, over 50 employees). Existing TDM programshcentives The City will complete a telephone survey of 15 employers. A list of questions will be developed after the first meeting between the City, SW and the GTA committee. As a result of this survey, existing and potential TDM programshcentives .Cniill be identified for Mer investigation. Queue length observations at metered ramps . The City will conduct queue length observations at nine metered ramp locations during the p.m. peak period (4 - 6 p.m.). Queue lengths will be recorded at 5-minute intervals. 2. Review most recent traffic volumes. It is assumed that City staff will provide p.m. peak hour turning movement counts for the following 26 intersections: Shady Oak Road at Bryant Lake Road - (West Frontage Road) TH 212 at Shady Oak Road - West Ramp TH 212 at Shady Oak Road - East Ramp Shady Oak Road at Flying Cloud Drive - (East Frontage Road) TH 212 at Bryant Lake Road - (West Frontage Road) TH 212 (Bryant Lake Road) and Valley View Road TH 212 and Valley View Road - East Ramp Valley View Road and Prairie Center DEve Prairie Center Drive and Viking Drive TH 212 North Ramp at 1-494 TH 2 12 South Ramp at 1-494 Prairie Center Drive North Ramp at 1-494 Prairie Center Drive South Ramp at 1-494 Prairie Center Drive and W. 78th Street Valley View Road and Washington Avenue TH 169 West Ramps and Valley View Road TH 169 East Ramps and Valley View Road Washington Avenue and Viking Drive Washington Avenue (proposed extension) and W. 78th Street Washington Avenue (proposed extension) and TH 169 at Highview Shady Oak Road at Valley View Road Valley View Road at Golden Triangle Drive 5 Mr. Eugene Dietz, P.E. -4- February 17,2000 TH 62 at Sha~y Oak Roac North Ramp TH 62 at Shady Oak Road South Ramp Flying Cloud Drive and Valley View Road Golden Triangle Drive and Viking Drive The timely collection of traffic data listed in items #1 and #2 is important to the project schedule since the data will be used in setting up the baseline model. (See project schedule.) 3. Develop the baseline model. Using the current traffic volumes, existing roadway network, individual intersection geometrics, existing land use’ and major driveway locations, develop a traffic assignment and a traffic operations “model” for existing p.m. peak hour traffic conditions. This “model” will also include the traffic generated from each major parcel or from logical zones (consisting of aggregated smaller parcels) and the directional distribution fiom those parcels. The assumptions of the model will-be calibrated with the collected field data. We will then’ perform intersection operations analysis using the traffic operations model to determine level of service operations for the p.m. peak hour for the intersections listed in item #2. . The “model” will be set up with a decision loop to test various alternatives (TDM measures and infiastructure improvements). Identifl key locations in the roadway system that “break down” and prioritize the need for improving these problem areas. ! 4. 5. Identifl and fully develop the concepts for potential infiastructure improvements to be tested, including: HOV by-pass connection onto the ramp to eastbound TH 212 from Flying Cloud Drive. HOV by-pass ramp’from Washington Avenue onto southbound TH 169 (alternate locations will be considered both north and south of Valley View Road). HOV by-pass connection onto the ramp to eastbound TH 212 from Valley View Road. Direct connection ramp for southbound TH 212 from new TH 212 to old TH 212. Interchange improvements at TH 212 and Shady Oak Road, including the consideration of adding one or more loop ramps. I The addition of ramps to and from west 1-494 and Prairie Center Drive. 6 MI. Eugene Dietz, P.E. -5- February 17,2000 6. 7. 8. 9. 10. 11. 12. 0 Possible tr&c operations changes and roadway improvements to the north and south ficontage roads of 1-494 (Viking Drive and W. 78th Street). An analysis of a possible conversion to a one way pair will be performed. 0 Construct a bridge to allow the extension of Washington Avenue across 1-494. 0 Advantages of locating HOV access points away ficom existing intersections. Investigate other infrastructure improvements (i.e., lane additions, intersections geometrics, signal coordination, etc.). Consider possible traveler information systems such as variable message signs, office building lobby kiosks with monitors tuned to an Eden Prairie traffic channel or a web site with live .camera feeds. Inventory existing transit service in the area. Consider opportunities to increase transit service particularly when related to possible land use changes (current and modified land use scenario) to increase residential and other forms of development in the GTA. Include the discussion of Personal Rapid Transit (PRT). Meet with City staff to finalize the list of TDM and infrastructure improvements to be tested and evaluated. Review with GTA Committee. Measure the effectiveness of TDM measures and infjrastructure improvements in terms of their ability to: 0 Reduce traffic congestion and delay within the GTA during the peak periods. Improve level of service operations on internal roadways and at key intersections during peak periods. 0 Increase vehicle occupancies during peak periods. 0 Increase use of alternative modes of transportation such as transit, carpooling and telecommuting. Prepare an evaluation matrix that identifies the TDM measure or infrastructure improvement, its impact on p.m. peak period congestion, cost, cost effectiveness and implementation feasibility. Develop cost estimates, and agency responsibilities for costs, for the proposed in&-astructure improvements and proposed TDM measpres. Based on the evaluation, prepare a prioritized ranking of TDM measures and in&-astructure improvements. 7 Mr. Eugene Dietz, P.E. -6- 13. 14. 15. 16. 17. February 17,2000 Analyze the impact land use scenarios. Include a future land use scenario based on current zoning and redevelopment plans and two additional land use scenarios: one using a mix of land uses that results in fewer p.m. peak hour trips; and one scenario that considers future redevelopment potential. Determine the possible impact of land use assumptions on p.m. peak hour traffic congestion and delay. Prepare a draft report describing the results of the traffk analysis and any recommendations. Make revisions as appropriate based on City and GTA review and prepare final report. Prepare for and attend two GTA committee meetings and three public meetings. Project Schedule Based on the above Scope of Services, we propose a six-month schedule for project completion: - Task Mobilization and background data collection Baseline model developed and “breakdown” locations identified, TDM measures/infrastructure improvements presented to the GTA committee, TDM measures/infrastructure improvements finalized by City staff. Preliminary results presented to the GTA committee and City st&. Draft report completed. Final report completed. Basis of Payment Number of Weeks 4 6 6 4 4 Cumulative Weeks 4 10 16 20 24 We estimate that the cost to perform these services will be $35,000. This includes the set up and analysis costs to help the City complete the 0-D and vehicle occupancy study. The previous estimated cost (December 1999 memorandum) was $25,000. The change in cost is due to the following additional tasks: (1) design, set up and analysis of 0-D and vehicle-occupancy surveys ($2,000), previously assumed to be available from the City; (2) attendance at two Mr. Eugene Die& P.E. -7- February 17,2000 committee meetings ($600); (3) preparation of the evaluation matrix ($400); (4) two additional intersections for the operations analysis ($400); and (5) analysis of two additional land use scenarios ($6,600). If SRF is responsible for completing the entire 0-D and vehicle occupancy study, it will cost an additional $3,000. An additional cost of $1,000 is estimated for SRF to complete the queue observations. It is understood that if the scope or the extent of work is adjusted at any time, the project cost will be adjusted accordingly. We are prepared to proceed immediately with the data collection tasks, if the City assigns that responsibility to SRF. We would propose to be reimbursed for our services on an hourly basis at a rate of 2.5 times salary cost for the actual time expended; at cost for out-of-pocket expenses (printing, reproduction, etc.); and for mileage at a rate not to exceed the IRS allowance for business miles (currently $0.3 1 per mile). Invoices would be submitted on a monthly basis for work performed during the previous month with payment due within 30 days. Notice to Proceed A signed copy of this proposal or a separate letter of authorization returned to this office will serve as notice to proceed. We will begin the work immediately thereupon and will complete the project as identified in the project schedule. We sincerely appreciate your consideration and hope that we may look forward to working with you on this project. Please feel free to contact us if additional information regarding the subject is required. Please let me know if you have any questions concerning our proposal. Sincerely, APPROVED: SRF CONSULTING GROUP, INC. Ferrol 0. Robin'son Senior Vice President FOWsmf Name: Title: Date: CONSULTING GROUP, INC. ~ Transportation y Civil Slructurol Environnzental Plaiining Traffic 1 Landscape Arcltiteclure (I Parking .-."",-_ . , ,1__-"-.-.# I.. --Y.Y".l"l)-. SIW No. 0333689 March 2,2000 A. 13, c: . Hasclinc 1, . histing - 2. 2005 - Anticipated Iml uscs 3. 2020 - Anticipnkd land uscs 4. 2020 -a Mix uscs/redevelopmwt I "l'ravcl Deniand Inysncts of 'I'DM Options (Four Altcrnativcs) Up to ihr difl'cmnt coinbinations of TDM options. One Carlsoii Pnrltwsy North, Suite 150, Miiineayolis, MN 55447-4443 'l'clcyhoiw (612) 475-001 0 Fax (612) 475-2429 h€l.p://www,srfcansulting.com .--*.-,*- --..,....-..!.. , . --...A , ,I ..,. hi Eqrml Opporlinrily Enrployer lo Mr. Eugcnc Dictz, P.E. -2- March 2,2000 1. Ihselinc Sccnarios (Two Altemtivcs) a. Existirig land uses with (a> a coiiibination of 'l'DM oplio~~x aud @> a cornbiiiaiiaii of both TDM and iiifrnstnlctiw options, 2. 2005 Scenarios ('1.~0 Alteemalivcs) R. Anricipntcd lniid. uses with (a) a coiiibinntiun of TL)M options aid (b) it cotlibinntian of both TDM and iafrastruclure opljoiis. In tcrms of evaluating traffic impacts, we arc proposing to arizllyze inkrsections as ibflows: This reIlccts our discussion, and T bclicvc that tlicsc analyses will give LIS a clear understanding of what oan be achisvcd ihrough lmd use, 'TIM and inl'mstructurc chrliigcs and improvcmcn[s. Si. nccrcly, CITY COUNCIL AGENDA SECTION: Ordinances and Resolutions DATE: March 8,2000 I I I ITEM DESCRIPTION: lSt and 2nd readings of an Ordinance amending City Code Chapter 2, relating to Boards & Commissions and Resolution approving ITEM NO.: mA ' SERVICE AREA/DMS1oN: Management Services II I Summaw Ordinance for mblication. I Requested Action Move to: Approve the lSt and 2"d readings of an ordinance amending City Code Chapter 2, relating to Boards and Commissions and adopt Resolution approving Summary Ordinance for publication. Synopsis The staff and City Attorney have modified the Ordinance to reflect current City Council direction. Attachments Ordinance Strikeout Version of Ordinance Resolution Approving Ordinance Exhibit A - Summary Ordinance I CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 8-2000 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA AMENDING CITY CODE SECTIONS 2.22, 2.23, 2.24, AND 2.27, AND ADOPTING A SECTION 2.89 RELATING TO TASK FORCES; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 2.99, WHICH AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. City Code Section 2.22, is amended in its entirety as follows: SECTION 2.22 . BOARDS, COMMISSIONS, CITIZEN ADVISORY COMMISSIONS AND TASK FORCES Subd. 1. Generally. Except as otherwise provided with respect to a Board, Commission, Citizen Advisory Commission or Task Force, the provisions of this Section shall apply to all Boards, Commissions, Citizen Advisory Commissions and Task Forces provided in this Chapter 2. Subd. 2. Membership. Members shall be appointed by the Council who shall serve at the pleasure of the Council. Members shall be residents of the City. No member of the Council shall serve as a member. Subd. 3. Terms of Appointment. The terms of members of Boards, Commissions and Citizen Advisory Commissions shall be for a period of three years each, provided however, in order to avoid the expiration of the terms of all members on the same date, the term of each member appointed may be established and stated at the time of the appointment so that an equal or approximately equal number of terms of members shall expire each year after the initial appointment of members and thereafter. Terms shall commence April 1 and shall continue for the terms appointed and until the member’s successor has been appointed and qualified. The Council may, but need not, appoint a person for the unexpired portion of the term of a member whose membership has become vacant. No person may be appointed to more than two (2) full consecutive terms, except by unanimous vote of the Council. The term of members of a Task Force shall be determined by the Council at the time the Task Force is established. Subd. 4. Vacancies and Removal of Members. A. Vacancies: Membership shall become vacant upon the occurrence of any of the following: 1. Death. The death of a member. 2. Disability. A determination by the Council that the member’s physical or mental disability renders the member incapable of service. 3. Resignation. The member’s resignation in Writing. 4. Absence. A member’s absence fiom three consecutive meetings, unless excused by action of the Council. 5. Change in Residence. Termination of aMember’s residence in the City. B. Removal from Office. A member may be removed: 1. Upon Petition of a Board, Commission, Citizen Advisory Commission or Task Force. The Board, Commission, Citizen Advisory Commission or Task Force, by a three fifths (3/5’s) vote of its members, may petition to the Council to remove any member when, in its discretion, the best interests of the City would be served thereby. 2. By the Council. The Council, by a majority vote of all its members, shall have the authority, in its discretion, to remove any member. Subd. 5. Officers. The Council shall in March each year choose a chairperson and vice-chairperson for a Board, Commission and Citizen Advisory Commission to serve for a period of one year. With the exception of the first chairperson, a chairperson must have served one year on the Board, Commission, or Citizen Advisory Commission before becoming eligible for appointment as a chairperson. At the time the Council establishes a Task Force it shall choose a chairperson and vice-chairperson to serve for the duration of the Task Force . The chairperson or in hisher absence, the vice-chairperson shall preside at all meetings of the Board, Commission, Citizen Advisory Commission or Task Force of which such person is the chairperson or vice-chairperson. In the absence of a chairperson or vice- chairperson, members of a Board, Commission, Citizen Advisory Commission or Task Force may appoint an acting chairperson to act during the absence. Subd. 6. Meetings. A. Regular Meetings: The Council shall establish fiom time to time a schedule of regular meetings for a Board, Commission and Citizen Advisory Commission. A Task Force shall establish a schedule of regular meetings at its initial meeting. B. Special Meetings. Special meetings of a Board, Commission, Citizen Advisory Commission or Task Force may be called by the chairperson or any three members of the Board’ Commission, Citizen Advisory Commission or Task Force by a writing filed with the City Clerk at least three days prior to the date of the meeting. The City Clerk shall thereupon notifu each member of the Board, Commission, Citizen Advisory Commission or Task Force and give such further notice as required by law. 3 Subd. 7. Rules Governing Meetings. The Board, Commission, Citizen Advisory Commission or Task Force shall be governed by Robert’s Rules of Order, newly revised 1990 edition (9* Edition), and the Minnesota open meeting law. Subd. 8. Compensation and Expenses. Members of the Board, Commission, Citizen Advisory Commission or Task Force shall serve without compensation, but may be reimbursed for out of pocket expenses incurred in the performance of their duties when such expenses have been authorized by the Council or the City Manager before they were incurred. Section 2. City Code Section 2.23, Subdivision 3 entitled “Members” is amended in its entirety as follows: Subd. 3. Membership. Subject to subdivision 6 of this section, each Citizen Advisory Commission shall consist of not less than five and not more than seven (as established by the Council fiom time to time) members. Section 3. City Code Section 2.23, Subdivision 4 entitled “Officers” is deleted. Section 4. City Code Section 2.23 entitled, “Citizen Advisory Commissions” is amended by adding a subdivision 6 as follows: Subd. 6. Combining Duties of Citizen Advisory Commissions. The Council may by a resolution make a Citizen Advisory Commission inactive by choosing not to appoint members to such Citizen Advisory Commission. If the Council makes a Citizen Advisory Commission inactive it may assign the duties of the inactive Citizen Advisory Commission to any one of the other Citizen Advisory Commissions. The Council may subsequently by resolution activate an inactive Citizen Advisory Commission and thereafter appoint members as provided herein. Section 5. City Code Section 2.24, Subdivision 3 entitled “Membership” is amended in its entirety as follows: Subd. 3. Membership. The Board shall consist of not less than seven (7) and not more than nine (9) (established by the Council fiom time to time) members. The members shall include one (but not more than one) member of each Citizen Advisory Commission, except a Citizen Advisory Commission which the Council has made inactive. The remaining members shall have expertise in public safety, senior services, youth at risk, human services, education, public relations/communication and the subject matter areas of any inactive Citizen Advisory Commission. Section 6. City Code Section 2.27, Subdivision 3 entitled “Members” is amended in its entirety as follows: Subd. 3. Membership. The Commission shall consist of seven (7) members. One (1) member shall represent the Metropolitan Airports Commission and shall be appointed by the Chairman of the Metropolitan worts Commission. Six (6) members shall be appointed by the Council who shall serve at the pleasure of the Council. Not less than two (2) members appointed by the Council shall represent the 4 Flying Cloud Airport Businessman’s Association, at least one (1) of whom shall be a resident of Eden Prairie and four (4) members appointed by the Council shall represent the coLI11I1unity7s interest. Section 7. City Code Section 2.89 entitled “Task Forces” is adopted as follows: Section 2.89 Task Forces Subd. 1. Establishment: Task Forces to study and report upon such subjects and matters as requested. The Council may from time to time establish specific Subd. 2. Duties and Responsibilities: A Task Forces shall provide the Community Program Board, Community Planning Board, City Staff and Council, upon request by the Council or City Manager or designee, with advice on a temporary or interim basis on such subjects and matters as requested by the Council. Subd. 3. Membership. Each Task shall consist of not less than five members. Subd.4. Regular Meetings. Each Task Force shall establish at its first meeting a schedule of regular meetings. Section 8. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation” and Section 2.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 9. This ordinance shall become effective fiom and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 8* day of March, 2000, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 8th day of March, 2000. Kathleen Porta, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on the day of ’2000. 5 CITY OF EDEN PRAIRIE HEN” COUNTY, MINNESOTA ORDINANCE NO. *!)Q AN ORDINANCE OF THE CITY OF EDENPRAIRIE, MINNESOTA-AMEAING CITY CODE SECTIONS 2.22,2.23,2.24, AND 2.24; ?-- =AND- rcc) in c) ic 9 ic c) io 999 ” A-lU, A-iJ, b.LU, A-10, OPTING A SECTION 2.89 RELATIJYG TO TASK FORCES; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 2.99, WHICH AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. City Code Section 2.22, is amended in its entirety as follows: SECTION 2.22 BOARDS*, COMMISSIONS, CITIZEN ADVISORY COMMISSIONS AND TASK FORCES Subd. 1. Generally. Except as otherwise provided with respect to a Board-m3 Commission, Citizen Advisory Commission or Task Force, the provisions of this Section shall apply to all Boards&, Commissions, Citizen Advisory Commissions and Task Forces provided in this Chapter 2. Subd. 2. Membership. Members shall be appointed by the Council who shall serve at the pleasure of the Council. Members shall be residents of the City. No member of the Council shall serve as a member. Subd. 3. Terms of Appointment. The terms of members of Boards. Commissions and Citizen Advisorv Commissions shall be for a period of three years each, provided however, in order to avoid the expiration of the terms of all members on the same date, the term of each member appointed may be established and stated at the time of the appointment so that an equal or approximately equal number of terms of members shall expire each year after the initial appointment of members and thereafter. Terms shall commence April 1 and shall continue for the terms appointed and until the member’s successor has been appointed and qualified. The Council may, but need not, appoint a person for the unexpired portion of the term of a member whose membership has become vacant. No person may be appointed to more than two (2) full consecutive terms, except by unanimous vote of the Council. The term of members of a Task Force shall be determined by the Council at the time the Task Force is established. Subd. 4. Vacancies and Removal‘of Members. A. Vacancies: Membership shall become vacant upon the occurrence of any of the following: 1. Death. The death of a member. 6 2. Disability. A determination by the Council that the member’s physical or mental disability renders the member incapable of service. 3. Resignation. The member’s resignation in writing. 4. Absence. A member’s absence f?om three consecutive meetings, unless excused by action of the Council. 5. Change in Residence. Termination of a Member’s residence in the City. B. Removal from Office. A member may be removed: .. 1. Upon Petition of a Board-: Commission\ : Citizen Advisory Commission or Task Force. The Board, Commission, Citizen Advisory Commission or Task Force, by a three fifihs (3/5’s) vote of its members, may petition to the Council to remove any member when, in its discretion, the best interests of the City would be served thereby. 2. By the Council. The Council, by a majority vote of all its members, shall have the authority, in its discretion, to remove any member. Subd. 5. Officers. The Council shall in March each year choose a chairperson and vice-chairperson for a Board. Commission and Citizen Advisorv Commission to serve for a period of one year. With the exception of the first chairperson, a chairperson must have served one year on the Board, Commission, or Citizen Advisorv Commission before becoming eligible for appointment as a chairperson. At the time the Council establishes a Task Force it shall choose a chairperson and vice-chaimerson to serve for the duration of the Task Force . The chairperson or in hisher absence, the vice-chairperson shall preside at all meetings of the Board-, Comission, Citizen Advisorv Commission or Task Force of which such person is the chairperson or vice-chairperson. In the absence of a chairperson or vice-chairperson’ members of a Board-, Commission, Citizen Advisorv Commission or Task Force may appoint an acting chairperson to act during the absence. Subd. 6. Meetings. A. Regular Meetings: The Council shall establish from time to time a schedule of regular meetings: for a Board. Commission and Citizen Advisory Commission. A Task Force shall establish a schedule of repular meetinm at its initial meetin?. Special Meetings. Special meetings of a Board-: Commission, Citizen Advisory Commission or Task Force may be called by the chairperson or any three members of the Board-: Commission, Citizen Advisorv Commission or Task Force by a writing filed with the City Clerk at least three days prior to the date of the meeting. The City Clerk shall thereupon not@ each member of the Board-: Commission, Citizen Advisorv B. 7 Commission or Task Force and give such further notice as required by law. Subd. 7. Rules Governing Meetings. The Board-, Commission. Citizen Advisorv Commission or Task Force shall be governed by Robert’s Rules of Order, newly revised 1990 edition (gth Edition), and the Minnesota open meeting law. Subd. 8. Compensation and Expenses. Members of the Boardma Commission, Citizen Advisorv Commission or Task Force shall serve without compensation, but may be reimbursed for out of pocket expenses incurred in the performance of their duties when such expenses have been authorized by the Council or the City Manager before they were incurred. Section 2. Citv Code Section 2.23, Subdivision 3 entitled “Members” is amended in its entirety as follows: I Subd. 3. Membership. Subject to subdivision 6 of this section, each Citizen Advisory Commission shall consist of not less than five and not more than seven (as established by the Council fiom time to time) members. Section 3. Citv Code Section 2.23. Subdivision 4 entitled ‘cOfficersy7 is deleted. Section 4. City Code Section 2.23 entitled, “Citizen Advisory Commissions” is amended bv addin? a subdivision 6 as follows: Subd. 6. CombininP Duties of Citizen Advisorv Commissions. The Council mav bv a resolution make a Citizen Advisorv Commission inactive bv choosin? not to amoint members to such Citizen Advisory Commission. If the Council makes a Citizen Advisorv Commission inactive it may assipn the duties of the inactive Citizen Advisorv Commission to anv one of the other Citizen Advisorv Commissions. The Council mav subsequently by resolution activate an inactive Citizen Advisorv Commission and thereafter appoint members as provided herein. Section 5. Citv Code Section 2.24, Subdivision 3 entitled ccMembershi~yy is amended in its entiretv as follows: Subd. 3. Membership. The Board shall consist of not less than seven (7) and not more than nine (9) (established by the Council fiom time to time) members. The members shall include one (but not more than one) member of each Citizen Advisory Commission, exceDt a Citizen Advisory Commission which the Council has made inactive.- The &herremaining members shall have expertise in public safety, senior services, youth at risk, human services, education+- public relations/communication and the subject matter areas of anv inactive Citizen Advisorv Commission. Section 6. City Code Section 2.27, Subdivision 3 entitled ccMembers” is amended in its entirety as follows: Subd. 3. Membership. The Commission shall consist of seven (7) members. One (1) member shall represent the Metropolitan Airports Commission and shall be % appointed by the Chairman of the Metropolitan Airports Commissioa Six (6) members shall be appointed by the Council who shall serve at the pleasure of the Council. Not less than two (2) members appointed by the Council shall represent the Flying Cloud Airport Businessman’s Association, at least one (1) of whom shall be a resident of Eden Prairie and four (4) members appointed by the Council& + shall represent the community’s interest. Section 7. City Code Section 2.89 entitled “Task Forces” is adoDted as follows: Section 2.89 Task Forces Subd. 1. Establishment: The Council mav from time to time establish specific Task Forces to study and report upon such subjects and matters as requested. Subd. 2. Duties and Responsibilities: A Task Forces shall Drovide the Communitv Proyram Board. Communitv Planniny Board, Citv Staff and Council. uDon request bv the Council or City Manaper or desimee, with advice on a temDorarv or interim basis on such subjects and matters as reauested bv the Council. Subd. 3. Membership. Each Task shall consist of not less than five members. Subd. 4. Repular Meetinps. Each Task Force shall establish at its first meetinp, a schedule of repular meetinps. Section 8. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation” and Section 2.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 9. This ordinance shall become effective from and after its DassarJe and publication. FIRST READ at a reeular meeting of the City Council of the City of Eden Prairie on the tith dav of March, 2000. and finallv read and adopted and ordered published at a repular meetin? of the City Council of said City on the Sth day of March. 2000. City Clerk Mayor PUBLISHED in the Eden Prairie News on the day of ’2000. Y CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MI"ES0TA RESOLUTION NO. 2000- A RESOLUTION APPROVING THE SUMMARY PUBLICATION OF SAID SUMMARY OF ORDINANCE NO. 8-2000 AND ORDERING THE WHEREAS, Ordinance No. 8-2000 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie held on the 8th day of March, 2000; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, THAT THE CITY COUNCIL FINDS, DETERMINES, AND ORDERS AS FOLLOWS: A. Ordinance No. 8-2000 is lengthy and contains charts. B. The text of the summary of Ordinance No. 8-2000, attached hereto as Exhibit A, conforms to M.S. S331A.01, Subd. 10, and is approved, and publication of the title and summary of the Ordinance will clearly inform the public of the intent and effect of the Ordinance. ' C. The title and' summary shall be published once in the Eden Prairie News in a body type no smaller that brevier or eight-point type. D. A printed copy of the Ordinance shall be made available for inspection by ady person, during regular office hours, at the office of the City Clerk, and a copy of the entire text of the ordinance shall be posted in the City offices. E. Ordinance No. 8-2000 shall be recorded in the Ordinance Book, along with proof of publication, within twenty (20) days after said publication. ADOPTED by the City Council on March 8,2000. Jean L. Harris, Mayor (Seal) ATTEST: Kathleen Porta, Clerk EXHIBIT A SUMMARY OF ORDINANCE 8-2000 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA AMENDING CITY CODE CHAPTER 2 BY AMENDING SECTIONS 2.22,2.24,2.27 RELATING TO CITY BOARDS, COMMISSIONS, CITIZEN ADVISORY COMMISSIONS AND TASK FORCES AND ADOPTING SECTION 2.89 RELATING TO THE ESTABLISHMENT OF TASK FORCES AND THE ISSUANCE OF CITATIONS, RESPECTIVELY, AND ADOPTING BY REFERENCE CITY CODE CRAPTER 1 AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. The following is only a summary of Ordinance No. 8-2000. The full text is available for public inspection by any person during regular office hours at the office of the City Clerk: Section 2.22 - Boards. Commissions, Citizen Advisorv Commissions kd Task Forces The ordinance adds specific reference to the establishment and appointment of Task Forces by the Council, their term, appointment by the Council of chairpersons and vice-chairpersons and the establishment of regular task force meetings. The ordinance also specifically references Citizen Advisory Commissions in addition to Boards and Commissions. Section 2.23 - Citizen Advisory Commissions The ordinance amends subdivision 3, Membership, to provide that membership of each citizen advisory commission is subject to the terns of a new subdivision 6 described below. The ordinance deletes subdivision 4, Officers, as the provisions of Section 2.22, subdivision 5 governed this matter. The ordinance further adds a subdivision 6, Combining Duties of Citizen Advisory Commissions, which permits the Council to make a citizen advisory commission inactive, to assign the duties of an inactive citizen advisory commission to another citizen advisory commission, and to subsequently make an inactive citizen advisory commission active and to appoint members thereto. ). Section 2.24 - Communitv Program Board The ordinance amends subdivision 3, Membership, by clarifying that there need not be an appointment of members to an inactive citizen advisory commission and fwther expands the areas in which members should have expertise to include the subject areas of an inactive citizen advisory commission. Section 2.27 - Flying Cloud Airport Advisorv Commission The ordinance amends subdivision 3, Membership, to provide that only one representative of the Flying Cloud Anport Businessman’s Association need be a resident of the City and deletes the provision that one of the community members may be a non-resident of the City. Section 2.28 - Task Forces The ordinance adopts City Code Section 2.29 entitled “Task Forces” and provides for the establishment of Task Forces by the Council. Task Forces are to provide the Council with advice on such subjects and matters as requested. Task Forces shall consist of not less than five (5) as determined by the Council at the time the Task Force is established The members are appointed by the Council for a term as determined by the Council. Penaltv A violation of the ordinance constitutes a misdemeanor under City Code. CITY COUNCIL AGENDA SECTION: Ordinances and Resolutions DATE: March 8,2000 I ITEM DESCRIPTION: Resolution declaring the Arts & Culture Citizen Advisory Commission and the Environmental Education Citizen Advisory ITEM NO.: c_ Y!-u- -E* SERVICE Management Services I I Commission inactive I Requested Action Move to: Adopt the Resolution declaring the Arts & Culture Citizen Advisory Commission and the Environmental Education Citizen Advisory Commission inactive. Synopsis The City’s new Board and Commission structure required an influx of a large number of new commission members. This year’s recruiting effort did not provide sufficient candidates to fill ’ the Environmental Education and Art & Culture Citizen Advisory Commissions. Responsibilities of these Commissions will be transferred on a one-year basis to other Boards and Commissions. A decision to activate these Boards and Commissions will be made in January 2001. Attachments Resolution I CITY OF EDEN PRAIRIE ,HEN" COUNTY, MINNESOTA RESOLUTION NO. 2000 - RESOLUTION DECLARING THE ARTS AND CULTURE CITIZEN ADVISORY COMMISSION AND THE ENVIRONMENTAL EDUCATION CITIZENS ADVISORY COMMISSION INACTIVE WHEREAS, the City Council of the City of Eden Prairie, Minnesota (the "City") has advertised for citizens interested in appointment to the Environmental Education Citizens Advisory Commission and the Arts and Culture Citizen Advisory Commission; WHEREAS, the City has not received applications from a sufficient number of individuals to establish the Environmental Education Citizens Advisory Commission and to establish the Arts and Culture Citizen Advisory Commission; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF EDEN PRAIRIE, MINNESOTA THAT: Pursuant to City Code Section 2.23 Subdivision 6, the Council hereby declares Environmental Education Citizens Advisory Commission and the Arts and Culture Citizen Advisory Commission inactive until further action by the Council. The duties of the Arts and Culture Citizen Advisory Commission are hereby assigned to the Parks and Recreation Citizen Advisory Commission until further action by the Council. ADOPTED by the City Council of the City of Eden Prairie, on this 8th day of March, 2000. Jean L. Harris, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION Payment of Claims SERVICE AREADIVISION: Community Development and Financial ServicesDon Uram ITEM DESCRIPTION: Payment of Claims Requested Action Move to: Approve the Payment of Claims as submitted (roll call vote) Synopsis Checks 84283-85014 Wire Transfers 0003 13 to 00323 Background Information DATE: March 7,2000 ITEM NO.: m. Attachments I N/A LEGISLATIVE LEGAL COUNSEL CUSTOMER SERVICE BENEFITS TECHNOLOGY PUBLIC INFORMATION FINANCE HUMAN RESOURCES COMMUNICATIONS CITY CLERK HUMAN SERV RISK MANAGEMENT WIRELESS COMMUNICATION ENGINEERING INSPECTIONS FACILITIES ASSESSING CIVIL DEFENSE POLICE FIRE ANIMAL CONTROL STREETS/TRAFFIC PARK MAINTENANCE STREET LIGHTING FLEET SERVICES ORGANIZED ATHLETICS COMMUNITY DEV COMMUNITY CENTER HISTORICAL YOUTH RECREATION SPECIAL EVENTS ADULT RECREATION RECREATION ADMIN ADAPTIVE REC OAK POINT POOL , ARTS PARK FACILITIES PUBLIC IMPROV PROS EMPLOYEE PAYROLL DEDUCTIONS CAPITAL IMPROVEMENT PROGRAM CITY CENTER SPECIAL REVENUE FUNDS PRAIRIE VILLAGE PRAIRIEVIEW CUB FOODS TRUST FUNDS WATER DEPT SEWER DEPT STORM DRAINAGE AGENCY FUNDS EQUIPMENT $4,843.21 $11,645.05 $16,176.76 $47,024.92 $41,257.12 $8,456.73 $31,3 17.24 $58.50 $243.30 $639.48 $5,805.38 $15,700.00 $52,451.70 $6,159.35 $1,038.63 $206.45 $41,334.60 $87.80 $50.24 $30,244.76 $10,052.86 $438.50 $14,165.24 $18,766.70 $51,369.22 $48,319.36 $5,209 .OO $6,342.10 $30,468.14 $193.14 $5,502.34 $1,518.21 $1,008.02 $87.17 $198.57 $457.23 $821.84 $723.00 $303,631.75 $300,390.11 $15,415.24 $830.39 $8,202.76 $73,893.47 $86,601.90 $151,360.01 $63,162.00 $168,516.72 $176,070.22 $2,038.00 $8,117.33 $18,609.81 $1,887,281.57' a 84283 84284 84285 84286 84287 84288 84289 84290 84291 84292 84293 84294 84295 84296 84297 84298 84299 84300 84301 84302 843 03 84304 84305 84306 84307 84308 84309 84310 84311 84312 84313 84314 84315 84316 84317 84318 84319 84322 84323 84324 84325 84326 84327 84328 84329 84330 84333 84334 84335 84337 84338 84339 84340 84341 84342 $188.05 $3 - 01 $100.00 $45.33 $98.42 $14.00 $11.67 $941.33 $28.00 $28.00 $28.00 $28.00 $28.00 $234.28 $28.00 $38.43 $28.00 $130.00 $139.60 $21.33 $28.00 $27.50 $28.00 $110.00 $523.01 $141.04 $300.00 $28.00 $1,458.00 $28.00 $25.25 $414.00 . $191.66 $60.00 $6,896.28 $97.25 $2,767.57 $2,187.00 $57,375.43 $178.28 $218.79 $111.93 $2,965 -70 $1,893 -30 $1,477.21 $6,627.63 $255.26 $107.40 $2,304.43 $86.50 $3,030.90 $233.48 $1,163.65 $1,373.70 $31.51 FADDEN, TIMOTHY POKORNY COMPANY SPECIAL OPERATIONS TRAINING AS AIRTOUCH CELLULAR, BELLEWE ANDERSON, JENNIFER ANDERSON, WENDY BERTOLDI , KARIN BLIMPIES BORGMAN, PAM CHRISTIANSON, JENNA DAVIS, MARY DEGONDA, JANET FINN, KEVIN GE CAPITAL HALLS, CINDY HORNELAND, LIV HUSKEY, ADAM IAAO INS IGNIART JAKUSZ, JILL KRAUSE, JODY MANLOVE, JOANNE MARKMAN, WENDY MINNESOTA POLLUTION CONTROL AG MINNESOTA VALLEY ELECTRIC COOP PETTY CASH-POLICE DEPT RAMSEY COUNTY SHERIFF’S DEPT. RICHARDSON, KATHERINE RICHFIELD, CITY OF ROCHEFORD, MICHELLE WEEDMAN, NICOLE ALLSTATE INSURANCE COMPANY GLENWOOD INGLEWOOD NORTHERN TRAFFIC SUPPLY INC. QUALITY WINE & SPIRTS CO TARGET US WEST COMMUNICATIONS MIDWEST AQUA CARE INC PUBLIC EMPLOYEES RETIREMENT PUBLIC EMPLOYEES RETIREMENT AS SUBURBAN TIRE & AUTO SERVICE I AMERIPRIDE LINEN & APPAREL SER BELLBOY CORPORATION DAY DISTRIBUTING EAGLE WINE COMPANY JOHNSON BROTHERS LIQUOR CO MIDWEST COCA COLA BOTTLING COM PEPS1 COLA COMPANY PHILLIPS WINE AND SPIRITS INC THORPE DISTRIBUTING WORLD CLASS WINES INC EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRIGGS COOPER & CO MARK VI1 SCHOOLS REPAIR & MAINT SUPPLIES SCHOOLS TELEPHONE LESSONS/CLASSES LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG DEPOSITS ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG RENTALS ADULT/YOUTH/OUTDOOR CTR PROG DEPOSITS ADULT/YOUTH/OUTDOOR CTR PROG DUES & SUBSCRIPTIONS OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PRO0 SR CITIZENS/ADULT PROG FEES ADULT/YOUTH/OUTDOOR CTR PROG CONFERENCE ELECTRIC MISCELLANEOUS DEPOSITS ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES - GENERAL HOPE LOAN RECEIVABLE REPAIR & MAINT SUPPLIES CONFERENCE WINE IMPORTED OPERATING SUPPLIES-GENERAL TELEPHONE OTHER CONTRACTED SERVICES PERA WITHHELD PERA WITHHELD TIRES OTHER CONTRACTED SERVICES MISC TAXABLE BEER 6/12 WINE DOMESTIC MERCHANDISE FOR RESALE MISC TAXABLE MISC TAXABLE MERCHANDISE FOR RESALE BEER 6/12 WINE DOMESTIC WINE DOMESTIC BEER 6/12 WINE DOMESTIC MISC TAXABLE 3 IN SERVICE TRAINING FIRE STATION #2 POLICE POLICE ICE ARENA POOL LESSONS WINTER SKILL DEVELOP ESCROW SKI TRIPS/WINTER CAMP SKI TRIPS/WINTER CAMP SKI TRIPS/WINTER CAMP SKI TRIPS/WINTER CAMP SKI TRIPS/WINTER CAMP GENERAL SKI TRIPS/WINTER CAMP ESCROW SKI TRIPS/WINTER CAMP HUMAN RESOURCES POLICE WINTER SKILL DEVELOP SKI TRIPS/WINTER CAMP ADULT PROGFSM SKI TRIPS/WINTER CAMP IN SERVICE TRAINING RILEY LAKE POLICE ESCROW SKI TRIPS/WINTER CAMP EQUIPMENT MAINTENANCE SKI TRIPS/WINTER CAMP SPECIAL EVENTS/TRIPS hope auto repair FITNESS CENTER IN SERVICE TRAINING LIQUOR STORE CUB FOODS OAK POINT SPECIAL EVENTS LIQUOR STORE CUB FOODS EURASIAN WATER MILFOIL FD 10 ORG FD 10 OR0 EQUIPMENT MAINTENANCE LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #I. PRAIRIE VILLAGE LIQUOR #1 COUNCIL CHECK REGISTER 03-MAR-2000 (08 84343 84344 84345 84346 84347 84348 84349 84350 84351 84352 84353 a4354 84355 84356 84357 84358 84360 84362 a4363 a4364 a4366 a4368 a4369 a4370 a4371 a4372 a4373 a4375 84365 84367 84374 84376 84377 a4378 84379 84380 84381 84382 84383 84384 84385 84386 84387 84388 84389 84393 84394 84395 84396 84397 84398 84399 84400 84401 a4402 $436.00 $1,716 - 27 $405.30 $50.00 $60.00 $1,321.87 $5,774.86 $7,736.68 $5.58 $120.00 $11.00 $483.44 $150.00 $150.00 $184.46 $45.00 $150.00 $5.00 $205. a6 $15.00 $7.50. $129.80 $1,504.65 $60.00 $15.00 $15.00 $69.98 $30.00 $10.00 $97.00 $30.00 $119,691.43 $31.95 $60.00 $273.00 $27.50 $73.78 $30.00 $15.00 $30.00 $30.00 $116.15 $15.00 $150.00 $22.00 $768.57 $30.00 $150.00 $74.10 $25.00 $30.00 $5,000.00 $10 - 67 $3.00 $150 -00 PAUSTIS & SONS COMPANY THORPE DISTRIBUTING DEPARTMENT OF PUBLIC SAFETY FEDERAL RESERVE BANK OF MPLS FOX, JYL HENNEPIN COUNTY TREASURER - AC IMAGEMAX INC MICROAGE HELLING, LAURIE AARP 55 ALIVE MATURE DRIVING BERGSTROM , JIM BORTH, GARY BURKE, LAUREL CARLSON, AMY CORDER, DEAN CORNICK, VICKI DUNGAN, TRACY GRAFF, CONNIE GUSTAD, MARK M. HEERS, JON HERZAN, CHRISTIE HOLIDAY INN HOTEL & SUITES INTERNATIONAL UNION OF OPERATI JARIZ, CHERYL JOHNESS, ROSALIE KAUTZ, KELLY LINDGREN, JIM LUCAS, SANDRA M SHANKEN COMMUNICATIONS INC MANAGERS EDGE MATHIEU, JOAN MEDICA CHOICE MILES, BRADLEY MOULDER, SHARON NCPERS GROUP LIFE INSURANCE NOLAN, MICHAEL HELLING, LAURIE POZORSKI, MARK QUINN, MARILU SCHEETZ, JEREMY SHACKLEFORD, GARY SNAP-ON TOOLS SOKOUNOVA, IRINA STRICKLAND, CHRISTINE TODD, DONALD UNLIMITED SUPPLIES INC VALITON, HEATHER WAGNER, TAIHA WEEDMAN, NICOLE WESTGATE, ANN MARIE WOOD, MARSHA ZACHMAN BROTHERS COMPANIES ARGETSINGER, REBECCA BORN LE ANN CARVER COUNTY SHERIFF'S DEPT. WINE DOMESTIC BEER 6/12 COMPUTERS BOND DEDUCTION TRAINING SUPPLIES BOARD OF PRISONERS SVC MICROFILMING SERVICE COMPUTERS MILEAGE AND PARKING SPECIAL EVENTS FEES CLOTHING & UNIFORMS ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR CLOTHING & UNIFORMS ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR CLOTHING & UNIFORMS ADULT/YOUTH/OUTDOOR SCHOOLS UNION DUES WITHHELD ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR CLOTHING & UNIFORMS MISC TAXABLE CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR COBRA COSTS/REV CLOTHING & UNIFORMS ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OUTDOOR ADULT/YOUTH/OTJTDOOR LIFE INSURANCE W/H MILEAGE AND PARKING SMALL TOOLS EQUIPMENT PARTS MILEAGE AND PARKING DEPOSITS CTR PRO0 CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG CTR PROG SR CITIZENS/ADTJLT PROG FEES DEPOSITS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 POLICE FD 10 ORG POOL OPERATIONS POLICE RECORDS MANAGEMENT INFORMATION SYSTEM RECREATION ADMIN SENIOR CENTER PROGRAM POLICE OUTDOOR CTR PROGRAM PRESCHOOL EVENTS PRESCHOOL EVENTS POLICE OUTDOOR CTR PROGRAM PRESCHOOL EVENTS OUTDOOR CTR PROGRAM POLICE OUTDOOR CTR PROGRAM WINTER SKILL DEVELOP POLICE FD 10 ORG SPECIAL EVENTS/TRIPS OUTDOOR CTR PROGRAM WINTER SKILL DEVELOP POLICE OUTDOOR CTR PROGRAM LIQUOR STORE CUB FOODS AQUATICS & FITNESS SUPERV OUTDOOR CTR PROGRAM BENEFITS POLICE OUTDOOR CTR PROGRAM FD 10 ORG WINTER SKILL DEVELOP RECREATION ADMIN OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM EQUIPMENT MAINTENANCE WINTER SKILL DEVELOP PRESCHOOL EVENTS OUTDOOR CTR PROGRAM EQUIPMENT MAINTENANCE OUTDOOR CTR PROGRAM PRESCHOOL EVENTS PROGRAM SUPERVISOR OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM ESCROW WINTER SKILL DEVELOP SENIOR CENTER PROGRAM ESCROW 84403 84404 84406 84407 84408 84409 84410 84411 84412 84413 84414 84415 84416 84417 84418 84419 84420 84421 84422 84423 84424 84425 84426 84427 84428 84429 84430 84431 84432 84433 84435 84436 84437 84438 84439 84440 84441 84442 84443 84444 84446 84447 84448 84449 84450 84451 84452 84453 84454 84455 84456 84457 84458 84459 84460 $26.25 $3,719.20 $35.67 $315.00 $24.00 $36.00 $222.57 $165.23 $20.46 $195.47 $377.44 $65.00 $52.00 $20.00 $30.00 $20.44 $305.00 $100 f 00 $128.18 $170.35 $429.73 $100.00 $2,099.33 $87.80 $128.95 $67.11 $1,729.52 $427.27 $4,593.38 $6,348.04 $50.00 $46.16 $1,550.89 $55,176.91 $60.78 $75.00 $7,862.00 $23.33 $205.00 $189.36 $32.00 $5,200.00 $12,778.40 $169.17 $67.10 $1,267.00 $1,709.90 $9,147.65 $2,829.30 $976.86 $786.74 $376.10 $35.42 $28.00 $1,339 -68 CLARIDGE, SUE CORPORATE EXPRESS DURDA, J7JLI EDINA, CITY OF EWING, DEBBIE GORDON, ELAINE KRAEMERS HARDWARE INC MERLINS ACE HARDWARE MINNCOMM PAGING MINNEGASCO NORTHERN STATES POWER CO RAMUNNO, JANE SCHEPERS, JACK SERMIAGINA, VICTORIA SHEEHAN, NOELLE STAR TRIBUNE THYSSEN LAGERQUIST ELEVATOR TREMAIN, MARYANN UNLIMITED SUPPLIES INC US WEST COMMUNICATIONS US WEST COMMUNICATIONS ZIERWICK, CINDY BLOOMINGTON LOCK AND SAFE* HEBERT , JANENE HENNEPIN COUNTY TREASURER KRAEMERS HARDWARE INC MINNEGASCO NORTHERN STATES POWER CO JOHNSON BROTHERS LIQUOR CO PHILLIPS WINE AND SPIRITS INC FEDEm RESERVE BANK OF MPLS JASMINE 2. KELLER POSTMASTER PUBLIC EMPLOYEES RETIREMENT PUBLIC EMPLOYEES RETIREMENT AS ISFSI KMC TELECOM KRAEMERS HARDWARE INC MINNESOTA SAFETY COUNCIL WASTE MANAGEMENT-SAVAGE MN WILS FAMILY & CHILDRENS SERVICE McFARLAND CONSTRUCTION COMPANY RESPOND SYSTEMS* AMERIPRIDE LINEN & APPAREL SER DAHLHEIMER DISTRIBUTING COMPAN DAY DISTRIBUTING EAST SIDE BEVERAGE COMPANY JOHNSON BROTHERS LIQUOR CO PHILLIPS WINE AND SPIRITS INC PRIOR WINE COMPANY THORPE DISTRIBUTING AMOCO OIL COMPANY CHACKO, BARBARA DTN CORPORATION LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES OFFICE SUPPLIES CONST TESTING-SOIL BORING REPAIR & MAINT SUPPLIES REPAIR & MAINT SUPPLIES COMMUNICATIONS GAS ELECTRIC LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES MILEAGE AND PARKING MISC TAXABLE CONTRACTED EQUIP REPAIR REFUNDS CONTRACTED REPAIR & MAINT TELEPHONE TELEPHONE REFUNDS CONTRACTED REPAIR & MAINT MILEAGE AND PARKING CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES GAS ELECTRIC MERCHANDISE FOR RESALE MERCHANDISE FOR RESALE BOND DEDUCTION GARNISHMENT WITHHELD POSTAGE GARNISHMENT WITHHELD PERA WITHHELD DUES & SUBSCRIPTIONS OTHER CONTRACTED SERVICES MISC FIRE EQUIPMENT DUES & SUBSCRIPTIONS WASTE DISPOSAL CONFERENCE PROFESSIONAL SERVICES BUILDING SAFETY SUPPLIES OTHER CONTRACTED SERVICES BEER 6/12 BEER 6/12 BEER 6/12 WINE DOMESTIC MERCHANDISE FOR RESALE WINE IMPORTED BEER 6/12 MOTOR FUELS ADULT/YOUTH/OUTIJOOR CTR PROG CONTRACTED REPAIR & MAINT G POOL LESSONS GENERAL ICE ARENA WATER SYSTEM SAMPLE ICE ARENA FITNESS CLASSES SEWER SYSTEM MAINTENANCE EPCC MAINTENANCE SEWER LIFTSTATION PRESERVE PARK TRAFFIC SIGNALS FITNESS CLASSES PRAIRIE VILLAGE LIQUOR #1 POOL LESSONS ICE ARENA PRAIRE VIEW LIQUOR #3 WATER TREATMENT PLANT ENVIRONMENTAL EDUCATION EQUIPMENT MAINTENANCE PRAIRIE VILLAGE LIQUOR #1 GENERAL ENVIRONMENTAL EDUCATION FIRE STATION #2 ASSESSING-ADMIN TRAFFIC SIGNALS WATER TREATMENT PLANT STARING LAKE TRAFFIC SIGNALS PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 FD 10 ORG FD 10 ORG WATER ACCOUNTING FD 10 ORG FD 10 ORG FIRE RADIO ANTENNA PROJECT FIRE IN SERVICE TRAINING EPCC MAINTENANCE IN SERVICE TRAINING HOUSING, TRANS, & SOC SVC FACILITIES-CITY CENTER REM( RISK MANAGEMENT PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS EQUIPMENT MAINTENANCE SPECEXL EvENTS/TRIPS STREET MAINTENANCE 3DEL J 84461 84462 84463 84464 84465 84466 84467 84468 84469 84470 84471 84472 84473 84474 84475 84476 84477 84478 84479 84480 84481 84482 84483 84484 84485 84486 84487 84488 84489 84490 84491 84492 84493 84494 84495 84497 84498 84499 84500 84501 84503 84504 84505 84506 84507 84508 84509 84510 84512 84513 84514 84515 84516 84517 84518 $591.00 $1,991.40 $8.00 $28.00 $7.00 $14.00 $1.70 $63.00 $25.31 $44.00 $35.00 $11.00 $309.62 $7.00 $26.25 $60.00 $28.00 $28.00 $180.00 $8.00 $96.00 $7.00 $7.00 $2,284.57 $3,642.43 $5,309.22 $582.37 $775.17 $4,880.79 $1,593.75 $1,832.73 $4,757.17 $137.79 $4,284.35 $5,618.09 $4,250.00 $46.27 $119.00 $57.05 $2,778.99 $144.00 $2,175.78 $948.45 $284.13 $197.30 $504.25 $79.50 $796.20 $100.00 $3.97 $100.00 $1,885.27 $44.42 $160.88 $196.51 HENNEPIN COUNTY TREASURER - AC HENNEPIN TECHNICAL COLLEGE KEMMERER, TERRI KLOECKNER, LINDA KUNTZ, BARB LOHAN, LESLIE MARK VI1 MCKAY, IRENE MUELLER, CYNTHIA NEWELL, CHRIS PAULSON, DEB PRIDDY, DAVID REBS MARKETING REQUET , MARGARET REYES, ORLANDO SENSIBLE LAND USE COALITION SWAN, JULIE THURSTON, PAMELA TWIN CITIES MAGIC & COSTUME WOLFE, JENNIFER WRIGHT COUNTY SHERIFF'S DEPT. YOUNG, PHILIP ZEIEN, KAREN DAY DISTRIBUTING EAGLE WINE COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO LAKE REGION VENDING MARK VI1 PHILLIPS WINE AND SPIRITS INC PRIOR WINE COMPANY THORPE DISTRIBUTING DRISKILLS NEW MARKET MARK VI1 MINNEGASCO SENIOR COMMUNITY SERVICES SHERWIN WILLIAMS CO ALL SAINTS BRANDS DISTRIBUTING AMERIPRIDE LINEN & APPAREL SER BELLBOY CORPORATION DAY DISTRIBUTING JOHNSON BROTHERS LIQUOR CO MARK VI1 MIDWEST COCA COLA BOTTLING COM PEPS1 COLA COMPANY PHILLIPS WINE AND SPIRITS INC THORPE DISTRIBUTING AIRTOUCH CELLULAR, BELLEWE ANDERSON, MARK ARCH PAGING AT&T BAUMER, FRED CONLEY, JOYCE FREY, LYNDELL GE CAPITAL PRINTING SCHOOLS ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG BEER 6/12 SR CITIZENS/ADULT PROG FEES MISCELLANEOUS ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES CONFERENCE ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG EQUIPMENT RENTAL ADULT/YOUTH/OUTDOOR CTR PROG DEPOSITS ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG BEER 6/12 WINE IMPORTED MERCHANDISE FOR RESALE MERCHANDISE FOR RESALE TOBACCO PRODUCTS BEER 6/12 WINE IMPORTED WINE IMPORTED BEER 6/12 OPERATING SUPPLIES-GENERAL BEER 6/12 GAS PROFESSIONAL SERVICES OPERATING SUPPLIES-GENERAL BEER 6/12 OTHER CONTRACTED SERVICES MERCHANDISE FOR RESALE BEER 6/12 WINE DOMESTIC BEER 6/12 MISC NON-TAXABLE MISC TAXABLE TRANS PORTAT I ON BEER 6/12 TELEPHONE REFUNDS COMMUNICATIONS TELEPHONE REFUNDS OPERATING SUPPLIES-GENERAL MILEAGE AND PARKING RENTALS POLICE FIRE PRESCHOOL EVENTS SPECIAL EVENTS/TRIPS PRESCHOOL EVENTS PRESCHOOL EVENTS PRAIRE VIEW LIQUOR #3 ADULT PROGRAM POOL OPERATIONS WINTER SKILL DEVELOP SPECIAL EVENTS/TRIPS SKI TRIPS/WINTER CAMP WATER ACCOUNTING PRESCHOOL EVENTS OAK POINT LESSONS COUNCIL SPECIAL EVENTS/TRIPS SPECIAL EVENTS/TRIPS SUMMER THEATRE PRESCHOOL EVENTS ESCROW PRESCHOOL EVENTS PRESCHOOL EVENTS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 POLICE LIQUOR STORE CUB FOODS FIRE STATION #5 HOUSING, TRANS, & SOC SVC INSPECTION-ADMIN LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 HUMAN RESOURCES ENVIRONMENTAL EDUCATION WIRELESS COMMUNICATION PRAIRE VIEW LIQUOR #3 ENVIRONMENTAL EDUCATION POLICE COMMUNITY CENTER ADMIN GENERAt 6 COUNCIL CHECK REGISTER 03-MAR-2000 (08 84519 84520 84521 84522 84523 84524 84525 84526 84527 84528 84529 84531 84532 84533 84535 84536 84537 84538 84539 84540 84542 84543 84544 84545 84546 84547 84548 84549 84550 84551 84552 84554 84555 84556 84558 84559 84560 84561 84562 84563 84564 84565 84566 84567 84568 84569 84570 84571 84572 84573 84574 84575 84576 84577 84578 $113 .75 $1,322.85 $11.50 $5,474.00 $63,162.00 $75.00 $4,746.34 $32.50 $100.00 $38.17 $113 -20 $122.95 $13.00 $5,665.72 $66.13 $144.50 $100.00 $100.00 $50.00 $4,241.03 $160.00 $59.90 $165.00 $720.00 $91.62 $3,066.65 $144.90 $376.99 $2,006.80 $85 .OO $3,619.80 $135.47 $99.03 $4,304.77 $2,033.46 $5,625.00 $116.93 $74.55 $85.00 $7,406.00 $50.00 $17.52 $10.00 $43.50 $6,363.60 $59.50 $362.60 $7.50 $4,182.53 $1,119.02 $2,056.33 $117.23 $30 - 00 $7.50 $15.00 GOPHER STATE ONE-CALL INC HENNEPIN COUNTY TREASURER HENNING, LAURIE LAKE COUNTRY DOOR METROPOLITAN COUNCIL MINNESOTA CRIME PREVENTION ASS MINNESOTA STATE TREASURER MUELLER, CYNTHIA MULLEADY, MARY OFFICE OF STANDING CPTR 13 TRU PETTY CASH POGATCHNIK, MARC1 PORTA, KITTY QUALITY WINE & SPIRTS CO RICHARDSON, JIM RICHFIELD, CITY OF SMITH, SCOTT SOCIAL SECURITY ADMINISTRATION TOUCHETTE , KAY US WEST COMMUNICATIONS USPCA REGION 12 VOSBEEK, PETER WEATHER WATCH INC WILD MOUNTAIN REC AREA BELLBOY CORPORATION EAST SIDE BEVERAGE COMPANY NORTH STAR ICE PINNACLE DISTRIBUTING THORPE DISTRIBUTING DAY DISTRIBUTING JOHNSON BROTHERS LIQUOR CO MIDWEST COCA COLA BOTTLING COM NORTH STAR ICE PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRITS INC CORNERSTONE DRISKILLS NEW MARKET ECOLAE INC MARK VI1 MERIT WAC MINNESOTA DEPT OF REVENUE PETTY CASH BUXTON, JENIFER CULLIGAN WATER EAST SIDE BEVERAGE COMPANY HENNEPIN COUNTY PUBLIC RECORDS J H =SON ELECTRICAL COMPANY JOE, SHARON KUSTOM SIGNALS INC METRO SALES INCORPORATED* NORTHERN STATES POWER CO RIGID HITCH INCORPORATED SOKOUNOVA, IRINA SPIELBERGER, SHELLY TRUEMPI, SHANNON OTHER CONTRACTED SERVICES LICENSES & TAXES CLOTHING & UNIFORMS CONTRACTED BLDG REPAIRS DUE TO OTHER GOVNT UNITS DUES & SUBSCRIPTIONS BLDG SURCHARGES MILEAGE AND PARKING REFUNDS ACCTS REC-CUSTOMER OPERATING SUPPLIES-GENERAL CLOTHING & UNIFORMS MILEAGE AND PARKING WINE DOMESTIC OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL REFUNDS PROFESSIONAL SERVICES REFUNDS TELEPHONE DUES & SUBSCRIPTIONS CLOTHING & UNIFORMS OTHER CONTRACTED SERVICES SPECIAL EVENTS FEES WINE IMPORTED BEER 6/12 MISC TAXABLE MISC TAXABLE BEER 6/12 BEER 6/12 MERCHANDISE FOR RESALE MISC TAXABLE MISC TAXABLE WINE IMPORTED MERCHANDISE FOR RESALE PROFESSIONAL SERVICES OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES BEER 6/12 OTHER CONTRACTED SERVICES LICENSES & TAXES OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG WATER SOFTNER BEER 6/12 RECORDING DOCUMENT FEE BLDG REPAIR & MAINT ADULT/YOUTH/OUTDOOR CTR PROG PAGERS & RADAR EQUIP OFFICE SUPPLIES ELECTRIC EQUIPMENT PARTS ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG WATER SYSTEM MAINTENANCE PARK MAINTENANCE POLICE FIRE STATION #1 SAC AGENCY FUND POLICE BUILDING SURCHARGE AQUATICS & FITNESS SUPERV ENVIRONMENTAL EDUCATION WATER DEPT SPECIAL EVENTS ADMINISTRATIVE POLICE RECORDS MANAGEMENT PRAIRE VIEW LIQUOR #3 POLICE EQUIPMENT MAINTENANCE ENVIRONMENTAL EDUCATION POLICE ENVIRONMENTAL EDUCATION FIRE POLICE POLICE SNOW & ICE CONTROL SKI TRIPS/WINTER CAMP PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQYOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 POLICE FIRE WATER TREATMENT PLANT LIQUOR STORE CUB FOODS 1998 REHAB PROGRAM EQUIPMENT MAINTENANCE RECORDS MANAGEMENT OUTDOOR CTR PROGRAM OUTDOOR CENTER-STARING LAKE LIQUOR STORE CUB FOODS ENGINEERING DEPT STARING LAKE OUTDOOR CTR PROGRAM POLICE GENERAL STORMWATER LIFTSTATION EQUIPMENT MAINTENANCE OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM 84579 84580 84581 84582 84583 84584 84585 84586 84587 84588 84589 84590 84591 84592 84593 84595 84598 84599 84600 84601 84602 84604 84605 84606 84607 84608 84610 84611 84612 84613 84614 84615 84616 84617 84618 84619 84620 84621 84622 84623 84624 84625 84626 84627 84628 84629 84630 84631 84632 84633 84634 84 63 5 84636 84637 84638 $65 -45 $343 -35 $5.00 $196.61 $24,969.03 $6.79 $55.00 $41.04 $68.92 $992.15 $3,681.05 $1,489.88 $6,448.40 $232.75 $5,712.19 $11,594.39 $1,750.30 $5,376.75 $25.47 $585.30 $2,370.78 $2,465.03 $15,290.70 $630.82 $57.05 $1,899.56 $517.50 $897.00 $2,100.55 $2,469.15 $249.50 $121.50 $19.25 $148.20 $633.95 $238.95 $133.00 $504.34 $1,347.50 $130.00 $159.60 $375.00 $233.00 $50.00 $104.78 $100.00 $46.16 $166,480.00 $1,263.77 $10.00 $300.00 $25.00 $100.00 $25.00 $50.00 us CAVALRY WASTE MANAGEMENT-SAVAGE MN WESTGATE, ANN MARIE BLOOMINGTON LOCK AND SAFE* CONVERGENT COMMUNICATIONS SRVC DRISKILLS NEW MARKET MATTS AUTO SERVICE INC MINNESOTA DEPT OF REVENUE AMERIPRIDE LINEN & APPAREL SER DAHLHEIMER DISTRIBUTING COMPAN DAY DISTRIBUTING EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GETTMAN COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO LAKE REGION VENDING MARK VI1 NORTH STAR ICE PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRITS INC PRIOR WINE COMPANY THORPE DISTRIBUTING WINE COMPANY, THE AMERIPRIDE LINEN & APPAREL SER BELLBOY CORPORATION DAY DISTRIBUTING GRAPE BEGINNINGS JOHNSON BROTHERS LIQUOR CO MARK VI1 MIDWEST COCA COLA BOTTLING COM NORTH STAR ICE PAUSTIS & SONS COMPANY PEPS1 COLA COMPANY PHILLIPS WINE AND SPIRITS INC PINNACLE DISTRIBUTING THORPE DISTRIBUTING AIRTOUCH CELLULAR, BELLEWE MINNESOTA SUPER CENTER INC ANOKA COUNTY SHERIFF'S DEPT AT&T DIETHELM, GARY GRAY, ALAN HENNEPIN COUNTY TREASURER HENNEPIN COUNTY HORSTMAN, BILL JASMINE 2. KELLER METROPOLITAN COUNCIL ENVIRONME MINN CHILD SUPPORT PAYMENT CTR MOLL, GENE ORBACOM COMMUNICATIONS PORTA, KITTY P-LL, ENOCH (CHIP) SCOTT COUNTY STATE OF MINNESOTA BOARD OF EL CLOTHING & UNIFORMS WASTE DISPOSAL ADULT/YOUTH/OUTDOOR CTR PROG BLDG REPAIR & MAINT TELEPHONE OPERATING SUPPLIES-GENERAL CONTRACTED REPAIR & MAINT STATE TAXES WITHHELD OTHER CONTRACTED SERVICES BEER 6/12 BEER 6/12 WINE IMPORTED BEER 6/12 MISC TAXABLE MERCHANDISE FOR RESALE WINE IMPORTED TOBACCO PRODUCTS BEER 6/12 MISC TAXABLE BEER 6/12 MERCHANDISE FOR RESALE WINE DOMESTIC BEER 6/12 WINE DOMESTIC OTHER CONTRACTED SERVICES WINE IMPORTED BEER 6/12 WINE DOMESTIC MERCHANDISE FOR RESALE BEER 6/12 MISC TAXABLE MISC TAXABLE BEER 6/12 MISC TAXABLE MERCHANDISE FOR RESALE MISC NON-TAXABLE BEER 6/12 TELEPHONE INSTRUCTOR SERVICE DEPOSITS TELEPHONE OTHER CONTRACTED SERVICES DUES & SUBSCRIPTIONS PROFESSIONAL SERVICES WASTE DISPOSAL REFUNDS GARNISHMENT WITHHELD WASTE DISPOSAL GARNISHMENT WITHHELD SR CITIZENS/ADULT PROG FEES SCHOOLS CONFERENCE REFUNDS PROFESSIONAL SERVICES OPERATING SUPPLIES-GENERAL POLICE PRAIRIE VILLAGE LIQUOR OUTDOOR CTR PROGRAM STARING LAKE GENERAL FIRE EQUIPMENT MAINTENANCE FD 10 ORG PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR LIQUOR STORE CUB FOODS PaIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR POLICE WINTER SKILL DEVELOP ESCROW GENERAL CEMETERY OPERATION IN SERVICE TRAINING POLICE PARK MAINTENANCE ENVIRONMENTAL EDUCATION FD 10 ORG SEWER UTILITY-GENERAL FD 10 ORG SENIOR CENTER PROGRAM POLICE IN SERVICE TRAINING ENVIRONMENTAL EDUCATION POLICE INSPECTION-ADMIN #1 #1 #1 #1 #1 #1 #1 8 84639 84640 84641 84642 84643 84644 84645 84647 84648 84650 84651 84652 84653 84654 84655 84656 84657 84658 84659 84660 84661 84662 84663 84664 84665 84666 84667 84668 84669 84670 84671 84677 84678 84679 84680 84681 84682 84683 84684 84685 84686 84687 84688 84689 84690 84691 84692 84693 84694 84695 84696 84697 84698 84699 84700 $1,500.00 $31,377.24 $286.27 $65.62 $652.00 $1,774.40 $2,500.08 $1,751.97 $8,703.25 $3,979.95 $16.92 $25.09 $77,692.43 $42,348.58 $264.58 $1,456.00 $529.70 $12,939.01 $51,554.75 $9,458.83 $1,000 .oo $120.00 $59.95 $24,595.26 $40.88 $14.48 $11,781.28 $11,781.28 $11,781.28 $79.82 $99,129.57 $768.21 $608.00 $815 -29 $812 .50 $29 .80 $408.00 $911.23 $1,477.91 $700.00 $100.00 $55.00 $322.44 $100.00 $42.60 $116.54 $141.70 $1,248.00 $100.00 $20.00 $36.18 $273.00 $4,523.25 $101.28 $64,006.16 TEMPORARY HEROS TWIN CITY LITHO US POSTMASTER - HOPKINS WASTE MANAGEMENT-SAVAGE MN ALL SAINTS BRANDS DISTRIBUTING EAST SIDE BEVERAGE COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING AT&T AT&T DARRIL S PETERSON & BARBARA J EUGENE WEBER & MARCELLA KLEIN, GARTNER REFRIGERATION & MFG IN HEDBERG, DANIEL B. HOME DEPOT/GECF LANG PAULY GREGERSON AND ROSOW LEAGUE OF MINNESOTA CITIES INS MASSACHUSETTS MUTUAL LIFE INSU OLIVE, TABER & OWENS P.A. RELIANT ENERGY RETAIL INC. SE MINNESOTA EMS STAR TRIBUNE TELEPHONE ANSWERING CENTER INC PARAGON CABLE TRUSTEES OF THE 1975 REVICABLE TRUSTEES OF THE 1975 REVOCABLE TRUSTEES OF THE 1675 REVOCABLE US WEST COMMUNICATIONS NORTHERN STATES POWER CO EAGLE WINE COMPANY MARK VI1 PRIOR WINE COMPANY THORPE DISTRIBUTING CARLSON, RAYMOND CHANHASSEN DINNER THEATRE COMMISSIONER OF TRANSPORTATION CORPORATE EXPRESS CROSBY FIRE DEPARTMENT CURRIER, DENNIS GOVERNMENT FINANCE OFFICERS AS HENNEPIN COUNTY I/T DEPT HOWARD, RONALD G. KLUTE, JOEL KRAEMERS HARDWARE INC KRESS, CARLA KUNDE CO INC LAFLREA, JEAN MA", TRIA MINNESOTA MAYORS ASSOC C/O FIN NCPERS GROUP LIFE INSURANCE NORTHERN STATES POWER CO PETTY CASH PUBLIC EMPLOYEES RETIREMENT OTHER CONTRACTED SERVICES PRINTING POSTAGE WASTE DISPOSAL BEER 6/12 BEER 6/12 WINE IMPORTED MERCHANDISE FOR RESALE MERCHANDISE FOR RESALE BEER 6/12 TELEPHONE TELEPHONE INTEREST PRINCIPAL REPAIR & MAINT SUPPLIES LEGAL SERVICE OPERATING SUPPLIES-GENERAL LEGAL SERVICE INSURANCE BLDG RENTAL LEGAL SERVICE GAS CONFERENCE MISC TAXABLE OTHER CONTRACTED SERVICES CABLE TV PRINCIPAL PRINCIPAL PRINCIPAL TELEPHONE ELECTRIC WINE IMPORTED BEER 6/12 WINE IMPORTED BEER 6/12 TRAINING SUPPLIES SPECIAL EVENTS FEES IMPROVEMENT CONTRACTS OFFICE SUPPLIES CONFERENCE REFUNDS DUES & SUBSCRIPTIONS OTHER CONTRACTED SERVICES REFUNDS MISCELLANEOUS BLDG REPAIR & MAINT MILEAGE AND PARKING LEGAL SERVICE REFUNDS MILEAGE AND PARKING DUES & SUBSCRIPTIONS LIFE INSURANCE W/H ELECTRIC TRAVEL PERA WITHHELD JULY 4TH CELEBRATION PUBLIC INFORMATION SENIOR CENTER PROGRAM SENIOR CENTER PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS WATER UTILITY-GENERAL WATER UTILITY-GENERAL PETERSON/KLEIN ACQUIST PETERSON/KLEIN ACQUIST ICE ARENA CRIMINAL PROSECUTION GENERAL BUILDING FACILITIES TEMAN PROPERTY RISK MANAGEMENT PRAIRE VIEW LIQUOR #3 CRIMINAL PROSECUTION EPCC MAINTENANCE FIRE PRAIRE VIEW LIQUOR #3 WATER TREATMENT PLANT COMMUNITY SERVICES PETERSON/KLEIN ACQUIST PETERSON/KLEIN ACQUIST PETERSON/KLEIN ACQUIST WATER TREATMENT PLANT TRAFFIC SIGNALS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS FIRE ADULT PROGRAM DELL RD TH212 TO 82ND ST GENERAL FIRE ENVIRONMENTAL EDUCATION FINANCE DEPT INFORMATION SYSTEM ENVIRONMENTAL EDUCATION ICE ARENA SEWER SYSTEM MAINTENANCE ADAPTIVE RECREATION LEGAL COUSEL ENVIRONMENTAL EDUCATION ARTS COUNCIL FD 10 ORG WATER TREATMENT PLANT IN SERVICE TRAINING FD 10 ORG 4 COUNCIL CHECK REGISTER 03-MAR-2000 (08 84701 84702 84703 84704 84705 84706 84707 84708 84709 84710 84711 84714 84715 84716 84717 84718 84719 84720 84721 84722 84723 84725 84726 84727 84728 84729 84730 84731 84732 84733 84734 84735 84736 84737 84738 84739 84740 84741 84743 84744 84745 84746 84747 84748 84749 84750 84751 84752 84753 84754 84755 84756 84757 84758 84759 $50.78 $481.96 $425.00 $260.00 $66.20 $225.00 $100.00 $68.92 $409.20 $12,438.50 $10,402.69 $77.76 $4,739.24 $5,003.10 $966.02 $5,561.17 $1,229.75 $55.41 $7,111.00 $337.00 $6,845.99 $204 .50 $181.80 $3,000.00 $5,503.85 $26.61 $52.55 $4,350.35 $4,279.40 $7,530.41 $1,879.64 $2,800.01 $441.63 $880.85 $408.08 $57.05 $2,004.67 $4,170.15 $14.79 $150.00 $2,573.10 $428.57 $39.40 $1,314.86 $511.90 $528.00 $702.49 $379.84 $141.00 $248 -26 $540.00 $250.00 $90.48 $197.40 $78.00 PUBLIC EMPLOYEES RETIREMENT AS QUALITY WINE & SPIRTS CO TCALMC UNIVERSITY OF FLORIDA MCTRANS US WEST COMMUNICATIONS UZZELL, LYNETTE WITHERSPOON, BETH AMERIPRIDE LINEN & APPAREL SER DAHLHEIMER DISTRIBUTING COMPAN EAST SIDE BEVERAGE COMPANY JOHNSON BROTHERS LIQUOR CO NORTH STAR ICE PHILLIPS WINE AND SPIRITS INC THORPE DISTRIBUTING WINE MERCHANTS INC CB RICHARD ELLIS GRAPHIK DIMENSIONS NORTHERN STATES POWER CO OLD REPUBLIC TITLE PARK NICOLLET CLINIC QUALITY WINE & SPIRTS CO R.P.M. TARGET UNITED STATES POSTAL SERVICE US WEST COMMUNICATIONS WOLF CAMERA INC AMERIPRIDE LINEN & APPAREL SER DAY DISTRIBUTING EAGLE WINE COMPANY GRIGGS COOPER & CO LAKE REGION VENDING MARK VI1 PHILLIPS WINE AND SPIRITS INC PRIOR WINE COMPANY WINE COMPANY, THE AMERIPRIDE LINEN & APPAREL SER BELLBOY CORPORATION JOHNSON BROTHERS LIQUOR CO KRAEMERS HARDWARE INC MADISON, DAVID A. MARK VI1 MIDWEST COCA COLA BOTTLING COM PEPS1 COLA COMPANY PHILLIPS WINE AND SPIRITS INC PINNACLE DISTRIBUTING RAY, LEE RAYMOND PRODUCTS CO INC REBS MARKETING RENTAL SERVICE CORPORATION RESPOND SYSTEMS* RICHARD ALAN PRODUCTIONS RIDGEVIEW BUSINESS HmTH RITZ CAMERA ROADRUNNER TRANSPORTATION INC ROCK, PATRICK PERA WITHHELD WINE IMPORTED DUES & SUBSCRIPTIONS OPERATING SUPPLIES-GENERAL TELEPHONE OPERATING SUPPLIES-GENERAL REFUNDS OTHER CONTRACTED SERVICES BEER 6/12 BEER 6/12 MERCHANDISE FOR RESALE MISC TAXABLE MERCHANDISE FOR RESALE BEER 6/12 WINE IMPORTED UTILITIES OPERATING SUPPLIES-GENERAL ELECTRIC MCA/GUIDE PLAN/CPT 11/12 PROFESSIONAL SERVICES MERCHANDISE FOR RESALE EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL POSTAGE TELEPHONE PHOTO SUPPLIES OTHER CONTRACTED SERVICES BEER 6/12 WINE IMPORTED MERCHANDISE FOR RESALE TOBACCO PRODUCTS BEER 6/12 WINE IMPORTED WINE IMPORTED WINE IMPORTED OPERATING SUPPLIES-GENERAL MISC NON-TAXABLE WINE DOMESTIC REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES BEER 6/12 MISC TAXABLE MISC TAXABLE MERCHANDISE FOR RESALE OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES OPERATING SUPPLIES -GENERAL OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES SAFETY SUPPLIES OTHER CONTRACTED SERVICES PROFESSIONAL SERVICES PHOTO SUPPLIES CONTRACTED REPAIR & MAINT OTHER CONTRACTED SERVICES FD 10 ORG PRAIRE VIEW LIQUOR #3 IN SERVICE TRAINING ENGINEERING DEPT FIRE OUTDOOR CTR PROGRAM ENVIRONMENTAL EDUCATION PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 FIRE TRAFFIC SIGNALS FD 10 ORG RISK MANAGEMENT LIQUOR STORE CUB FOODS EQUIPMENT MAINTENANCE OAK POINT SPECIAL EVENTS GENERAL PRESERVE PARK INSPECTION-ADMIN PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS WATER SYSTEM MAINTENANCE BROOMBALL PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS BASKETBALL SENIOR CENTER WATER ACCOUNTING EPCC MAINTENANCE SEWER UTILITY-GENERAL SUMMER SAFETY CAMP RISK MANAGEMENT SEWER SYSTEM MAINTENANCE EQUIPMENT MAINTENANCE BASKETBALL a4760 a4762 a4764 84761 84763 84765 84766 84767 84768 84769 84770 84771 84772 84773 84774 84775 84776 84777 84778 84779 84780 84781 84782 84783 84784 84785 84786 84787 84788 84789 84790 84791 84792 84793 84794 84795 84796 84797 84798 84799 a4800 84801 84802 84803 84804 a4805 84806 84807 84808 a4809 a4811 a4813 84810 84812 84814 $105.59 $424.19 $285 -34 $175.40 $68,532.21 $227.58 $91.06 $125.00 $88.50 $87.33 $657.84 $1,893.06 $17.89 $918 -34 $125.00 $48,735.00 $13.61 $70.29 $167.00 $9.25 $314.18 $49.75 $802.37 $847.10 $369.60 $216.86 $103.97 $463.60 $495.00 $32.37 $94.91 $178.03 $1,874.65 $12,884.35 $1,241.73 $15.11 $42.00 $139.84 $12.73 $20.25 $54.13 $121.83 $1,052.25 $249.48 $262.13 $849.71 $320.48 $1,662.46 $1,039.71 $61.45 $225.08 $519.59 $6,695.73 $7.98 $2,215.14 SANCO CLEANING SUPPLIES SCOTT & ASSOCIATES INC. SEARS COMMERCIAL ONE SHERWIN WILLIAMS CO SHORT ELLIOT HENDRICKSON INC SJF SNAP-ON TOOLS SOUTHWEST FIRE LEAGUE STOP STICK LTD. STRAND MANUFACTURING CO INC STREICHERS STS CONSULTANTS LTD SUBURBAN CHEVROLET GEO SUPERIOR PRODUCTS MFG CO SWEDLUNDS TEC ELECTRIC TESSCO THERMOGAS COMPANY THORPE DISTRIBUTING TOLL GAS AND WELDING SUPPLY TWIN CITY LITHO TWIN CITY OXYGEN CO TWIN CITY VACUUM UNIFORMS UNLIMITED UNION LINE INC UNITED RENTALS UNLIMITED SUPPLIES INC US OFFICE PRODUCTS VISU-SEWER CLEAN & SEAL INC VOSS LIGHTING W W GRAINGER INC WALMART STORES INC WESTSIDE EQUIPMENT WESTWOOD PROFESSIONAL SERVICES WINE MERCHANTS INC WOLF CAMERA INC WORM, SANDY ZEP MANUFACTURING CO A TO Z RENTAL CENTER AAA CARBIDE AAA CREDIT SCREENING SERVICES ABRASIVE TECHNOLOGIES INC ACHIEVEMENT CENTER, THE ADDED FLAIR AIM ELECTRONICS AIR-HYDRAULIC SYSTEMS INC. AMERICAN PRESSURE INC AMERICAN WATER WORKS ASSOCIATI ANCHOR PAPER COMPANY ASPEN REACH EQUIPMENT COMPANY AUTO ELECTRIC SPECIALISTS AZTECH EMBROIDERY SERVICES BARR ENGINEERING COMPANY BATTERY STORE INC, THE BAUER BUILT TIRE AND BATTERY CLEANING SUPPLIES OPERATING SUPPLIES-GENERAL MISC FIRE EQUIPMENT BLDG REPAIR & MAINT DESIGN & CONST OPERATING SUPPLIES-GENERAL SMALL TOOLS DUES & SUBSCRIPTIONS TRAINING SUPPLIES CONTRACTED EQUIP REPAIR CLOTHING & UNIFORMS CONST TESTING-SOIL BORING EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL WASTE DISPOSAL IMPROVEMENT CONTRACTS OPERATING SUPPLIES-GENERAL MOTOR FUELS BEER 6/12 OPERATING SUPPLIES-GENERAL PRINTING SAFETY SUPPLIES CLEANING SUPPLIES CLOTHING & UNIFORMS CLOTHING & UNIFORMS EQUIPMENT RENTAL OPERATING SUPPLIES-GENERAL OFFICE SUPPLIES CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS DESIGN & CONST WINE DOMESTIC PHOTO SUPPLIES OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL PROFESSIONAL SERVICES EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES EQUIPMENT PARTS CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL OFFICE SUPPLIES EQUIPMENT PARTS CONTRACTED REPAIR & MAINT CLOTHING & UNIFORMS OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL TIRES WATER TREATMENT PLANT FIRE FIRE WATER SYSTEM MAINTENANCE WM STREET,HIGHVIEW DRIVE & LAK STREET MAINTENANCE EQUIPMENT MAINTENANCE FIRE POLICE SEWER LIFTSTATION POLICE BEARPATH BOG MONITORING EQUIPMENT MAINTENANCE PRAIRE VIEW LIQUOR #3 OUTDOOR CENTER-STARING LAKE VARIABLE SPEED DR WELL CTR7-10 WIRELESS COMMUNICATION ICE ARENA LIQUOR STORE CUB FOODS PARK MAINTENANCE POLICE FIRE GENERAL BUILDING FACILITIES FIRE FIRE STREET MAINTENANCE PARK MAINTENANCE WATER UTILITY-GENERAL SEWER SYSTEM MAINTENANCE EPCC MAINTENANCE GENERAL BUILDING FACILITIES POLICE EQUIPMENT MAINTENANCE HOV BYPASS LANE W RD AT 494 PRAIRE VIEW LIQUOR #3 POLICE PARK MAINTENANCE EQUIPMENT MAINTENANCE FIRE PARK MAINTENANCE POLICE EQUIPMENT MAINTENANCE PARK MAINTENANCE SPECIAL EVENTS/TRIPS ICE ARENA WATER TREATMENT PLANT EQUIPMENT MAINTENANCE WATER UTILITY-GENERAL GENERAL EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE COMMUNITY CENTER ADMIN BAC TREE PLANTING PROJECT STREET MAINTENANCE EQUIPMENT MAINTENANCE 'I 03-MAR-2000 (08: COUNCIL CHECK REGISTER 84816 84817 84818 84819 84820 84821 84822 84823 84824 84825 84826 84827 84828 84830 84831 84834 84835 84836 84837 84838 84839 84840 84841 84842 84843 84846 84847 84848 84849 84850 84851 84852 84853 84854 84855 84856 84857 84859 84860 84861 84862 84863 84864 84865 84866 84867 84873 84874 84875 84878 84879 84880 84881 84882 84883 $60.00 $355.00 $93.75 $689.51 $9,035.00 $849.72 $16.68 $776.00 $1,780.10 $604.80 $2,849.68 $112.15 $1,963.66 $3,906.60 $455.64 $862.65 $109.98 $151.90 $1,312.50 $3,692.95 $255.24 $23.87 $263.58 $11,520.06 $7,887.75 $787.50 $117.04 $4,500.50 $311.09 $1,287.34 $720.72 $3,785.01 $266.90 $8,149.05 $1,484.90 $674.78 $734.69 $304.27 $134.19 $2,888.38 $145.60 $4,960.33 $398.99 $79.02 $979.77 $7,397.13 $1,190.89 $234.98 $1,224.63 $244.82 $94.31 $61.97 $113.09 $72.00 $3,012.65 BCA/TRAINING & DEVELOPMENT BEARCOM BERNE SCALE BIFFS INC BIG LAKE CONSTRUCTION BLOOMINGTON LOCK AND SAFE* BRAAS CO BRAUN INTERTEC CORPORATION BUSINESS & INSTITUTIONAL FURNI CAPITOL COMMUNICATIONS CARGILL SALT CARLSON TRACTOR AND EQUIPMENT CATCO CLUTCH & TRANSMISSION SE CENTRAIRE INC CHANHASSEN BUMPER TO BUMPER CLAREYS INC CONNEY SAFETY PRODUCTS CONSTRUCTION BULLETIN CONTROL STUFF INC. CONVERGENT COMMUNICATIONS SRVC CORPORATE EXPRESS CROWN MARKING INC CUB FOODS EDEN PRAIRIE CUTLER-MAGNER COMPANY CY'S UNIFORMS CYBERTROL ENGINEERING D.J.'S MUNICIPAL SUPPLY CO DAHLGREN SHARDLOW AND UBAN DALCO DANK0 EMERGENCY EQUIPMENT CO DECORATIVE DESIGNS INC DPC INDUSTRIES INC DRISKILLS NEW MARKET DRT TRANSPORT DYNA SYSTEMS EARL F ANDERSEN INC ECOLAB INC EDEN PRAIRIE SCHOOL DISTRICT N EDEN PRAIRIE TAILOR & SHOE REP EF JOHNSON ELVIN SAFETY SUPPLY INC FACILITY SYSTEMS INC FIBRCOM-MN FIRE INSTRUCTORS ASSOCIATION 0 FORCE AMERICA G & K SERVICES DIRECT PURCHASE G & K SERVICES-MPLS INDUSTRIAL GALLS INC GENUINE PARTS COMPANY GILLUND ENTERPRISES GLADWIN MACHINERY & SUPPLY CO. GOLDCOM INC. GRAYBAR GREENTREE TECHNICAL SERVICE €DiCH COMPANY SCHOOLS RADIOS CONTRACTED EQUIP REPAIR WASTE DISPOSAL CONTRACTED BLDG REPAIRS CONTRACTED BLDG REPAIRS EQUIPMENT PARTS CONST TESTING-SOIL BORING FURNITURE & FIXTURES COMMUNICATIONS SALT EQUIPMENT PARTS EQUIPMENT PARTS CONTRACTED BLDG REPAIRS EQUIPMENT PARTS EQUIPMENT TESTING & CERT SAFETY SUPPLIES LEGAL NOTICES PUBLISHING CONTRACTED EQUIP REPAIR TELEPHONE OFFICE SUPPLIES OFFICE SUPPLIES OPERATING SUPPLIES-GENERAL CHEMICALS CLOTHING & UNIFORMS CONTRACTED EQUIP REPAIR OPERATING SUPPLIES-GENERAL GRANTS-OTHER GOVT UNIT CLEANING SUPPLIES PROTECTIVE CLOTHING OTHER CONTRACTED SERVICES CHEMICALS OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL CONTRACTED BLDG MAINT TRANSPORTATION CLOTHING & UNIFORMS OPERATING SUPPLIES-GENERAL PROTECTIVE CLOTHING FURNITURE & FIXTURES COMMUNICATIONS TRAINING SUPPLIES EQUIPMENT PARTS CLOTHING & UNIFORMS CLEANING SUPPLIES EQUIPMENT PARTS EQUIPMENT PARTS LUBRICANTS & ADDITIVES REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES CONTRACTED BLDG REPAIRS OTHER EQUIPMENT POLICE WIRELESS COMMUNI CATION WATER TREATMENT PLANT PARK MAINTENANCE WATER WELL #4 WATER WELL #6 WATER TREATMENT PLANT TRAILS WATER TREATMENT PLANT WIRELESS COMMUNICATION SNOW & ICE CONTROL EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE SENIOR CENTER EQUIPMENT MAINTENANCE SEWER UTILITY-GENERAL EQUIPMENT MAINTENANCE STREET MAINTENANCE WATER TREATMENT PLANT GENERAL POLICE GENERAL FIRE WATER TREATMENT PLANT POLICE WATER TREATMENT PLANT TRAFFIC SIGNS GUIDE PLAN EPCC MAINTENANCE FIRE WATER TREATMENT PLANT WATER TREATMENT PLANT PRESCHOOL EVENTS WATER TREATMENT PLANT WATER TREATMENT PLANT PARK MAINTENANCE FIRE STATION #1 SKI TRIPS/WINTER CAMP POLICE WIRELESS COMMUNICATION WATER TREATMENT PLANT FURNITURE ACCOUNT WIRELESS COMMUNICATION FIRE EQUIPMENT MAINTENANCE STREET MAINTENANCE WATER TREATMENT PLANT EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE PARK MAINTENANCE WIRELESS COMMUNICATION FIRE STATION #3 POLICE STATION ENVIRONMENTAL EDUCATION 03-MAR-2000 (08: COUNCIL CHECK REGISTER 84884 84885 84886 84887 84888 84889 84890 84891 84892 84893 84894 84895 84896 84897 84898 84899 84900 84901 84902 84903 84904 84905 84906 84907 84908 84909 84910 84911 84912 84913 84914 84915 84916 84917 84918 84919 84920 84921 84922 84923 84924 84925 84927 84928 84929 84930 84931 84932 84933 84934 84935 84936 84937 84938 84939 $415 -35 $860.00 $2,035.98 $127.76 $209.00 $16,209.19 $240.00 $1,836.25 $251.38 $602.00 $951.00 $2,080.00 $543.84 $53.25 $380.36 $297.38 $324.25 $139.50 $1,458.82 $2,063.21 $72.15 $438.50 $132.15 $1,115 .OO $1,086.30 $41.30 $366.50 $915.47 $1,109.35 $99.50 $33,946.50 $1,072.14 $60.00 $4,130.29 $141.12 $76.73 $108.00 $481.18 $51.00 $300.30 $45.31 $899.17 $182.97 $86.00 $2,400.66 $123.65 $37.00 $10.00 $300.00 $408.42 $703 -22 $19,084.00 $85.00 $3,276.69 $43.07 HALDEMANN HOMME INC HAMILTON, MICHAEL HANSEN THORF' PELLINEN OLSON HARMON AUTOGLASS HARMON INC. HARTLAND FUEL PRODUCTS LLC HAWKINS WATER TREATMENT GROUP HENNEPIN COUNTY TREASURER HERC U LIFT HOLMES, JOHN CARTER HOLMES, TOM HONEYWELL INC IC1 DULUX PAINT CTRS ID CHECKING GUIDE COMPANY IKON OFFICE SOLUTIONS* INDUSTRIAL PLASTICS INC INGRAHAM & ASSOC INTERSTATE DETROIT DIESEL INC JANEX INC JOHN HENRY FOSTER MINNESOTA IN JUSTUS LUMBER COMPANY KEN ANDERSEN TRUCKING KINKOS INC KNUDTSON, STEVE KUSTOM SIGNALS INC LAB SAFETY SUPPLY INC LAKE COUNTRY DOOR LAKELAND FORD TRUCK SALES LAMETTRYS COLLISION LAND'S END CORPORATE SALES LEAGUE OF MINNESOTA CITIES INS LITTLE FALLS MACHINE INC LOES OIL COMPANY LOVEGREEN INDUSTRIAL SERVICES LUBRICATION TECHNOLOGIES INC LYMAN LUMBER COMPANY M AMUNDSON MACQUEEN EQUIPMENT INC MARKS CERTICARE AMOCO MAROTTA, VIC MCGLY" BAKERIES MENARDS METRO ATHLETIC SUPPLY METRO SALES INCORPORATED* METROPOLITAN FORD MIDWEST ASPHALT CORPORATION MIDWEST FIRE PROTECTION INC MIKE'S SHOE REPAIR INC MILLAR ELEVATOR SERVICE CO MINN BLUE DIGITAL MINNESOTA BUSINESS FORMS MINNESOTA DEPT OF HEALTH MINNESOTA SAFETY COUNCIL MINNESOTA VIKINGS FOOD SERVICE MINNESOTA WANNER COMPANY OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES PROFESSIONAL SERVICES CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES MOTOR FUELS CHEMICALS OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL OFFICE SUPPLIES REPAIR & MAINT SUPPLIES IMPROVEMENT CONTRACTS CONTRACTED REPAIR & MAINT CLEANING SUPPLIES CONTRACTED EQUIP REPAIR OPERATING SUPPLIES-GENERAL PROFESSIONAL SERVICES OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES PAGERS & RADAR EQUIP CLEANING SUPPLIES CONTRACTED BLDG REPAIRS EQUIPMENT PARTS CONTRACTED REPAIR & MAINT CLOTHING & UNIFORMS WORKMANS COMP INS EQUIPMENT PARTS CONTRACTED REPAIR & MAINT CONTRACTED BLDG REPAIRS LUBRICANTS & ADDITIVES REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS CONTRACTED REPAIR & MAINT INSTRUCTOR SERVICE TRAVEL OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL CONTRACTED REPAIR & MAINT CONTRACTED REPAIR & MAINT PATCHING ASPHALT REPAIR & MAINT SUPPLIES PROTECTIVE CLOTHING REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL OFFICE SUPPLIES CONST TESTING-SOIL BORING CONFERENCE MISCELLANEOUS EQUIPMENT PARTS COMMUNITY DEVELOPMENT BROOMBALL POLICE STATION EQUIPMENT MAINTENANCE EPCC MAINTENANCE EQUIPMENT MAINTENANCE WATER TREATMENT PLANT COMMUNITY DEVELOPMENT EQUIPMENT MAINTENANCE VOLLEYBALL VOLLEYBALL WATER TREATMENT PLANT PARK MAINTENANCE POLICE GENERAL WATER TREATMENT PLANT RILEY LAKE PARK SHELTER (GRANT EQUIPMENT MAINTENANCE EP CITY CTR OPERATING COSTS WATER SYSTEM MAINTENANCE ENGINEERING DEPT ANIMAL WARDEN PROJECT COUNCIL BROOMBALL POLICE WATER TREATMENT PLANT EATON BLDG EQUIPMENT M~INTENANCE EQUIPMENT MAINTENANCE POLICE IN SERVICE TRAINING EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE WATER WELL #E . EQUIPMENT MAINTENANCE ROUND LAKE OAK POINT SPECIAL EVENTS EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE WINTER SKILL DEVELOP WATER UTILITY-GENERAL STREET MAINTENANCE ICE ARENA GENERAL EQUIPMENT MAINTENANCE STREET MAINTENANCE EATON BLDG FIRE EPCC MAINTENANCE ENGINEERING DEPT GENERAL WATER SYSTEM SAMPLE IN SERVICE TRAINING GENERAL BUILDING FACILITIES EQUIPMENT MAINTENANCE t3 a4940 a4941 a4943 a4944 a4945 a4946 a4947 a4948 a4949 a4950 84951 84.952 a4953 a4954 a4956 a4957 a4959 a4961 a4962 a4963 a4964 84955 84958 84960 84965 84966 84967 84968 84969 84970 84971 a4972 84973 84974 84975 a4976 a4977 a4978 a4979 84980 a4981 a4982 84983 84984 a4985 a4986 a4987 84988 a4989 a4990 a4991 a4993 a4994 a4995 84992 $1,463.87 $20,339.57 $331.14 $11,500.00 $925.00 $294. a9 $a, 048.27 $98.12 $204.63 $39.20 $517.50 $481.52 $107.57 $60.41 $1,366.15 $1,635.00 $28'. 50 $2,074.44 $579.26 $280 .oo $128.00 $7,546.00 $113.29 $158.50 $19.60 $570.00 $124.75 $140.78 $114. ao $22,676. a2 $125. ao $568.04 $559.99 $103.57 $265.51 $23.20 $21.25 $472.60 $250.00 $6,250.00 $100.00 $633.54 $402.35 $1,097.35 $15.36 $448 -49 $2,765.11 $136.97 $235.65 $361.99 $3,782.32 $186.50 $268 - 04 $45.00 $626.13 MITCHELL REPAIR INFORMATION CO MTI DISTRIBUTING CO MUNICILITE MUNICIPAL LEGISLATIVE COMMISSI NEUMA", NEAIl NEWLINE PUBLISHING NOKOMIS SHOE SHOP NORCOSTCO NORTHERN TOOL & EQUIPMENT CO. NORTHLAND BUSINESS SYSTEMS OHLIN SALES OLSEN CHAIN & CABLE CO INC THE ICE MAN/C02 SERVICES PAPER WAREHOUSE PEPS1 COLA COMPANY PETE'S REPAIR INC. PITNEY BOWES INC PRAIRIE ELECTRIC COMPANY PRAIRIE LAWN AND GARDEN PRECISION BUSINESS SYSTEMS INC PRINTERS SERVICE INC PRO MAINTENANCE INC PULSTAR QUALITY FLOW SYSTEMS INC QUICKSILVER EXPRESS COURIER R & S HEATING & A/C INC RAGHEAD SPORTSWEAR INC. RESPOND SYSTEMS* RITZ CAMERA RMR SERVICES INC ROADRUNNER TRANSPORTATION INC SALLY DISTRIBUTORS SAVOIE SUPPLY CO INC SE-ME INC SECOA SHERWIN WILLIAMS CO SHERWIN WILLIAMS SNAP-ON TOOLS SOUNDS GREAT SOUTHDALE YMCA YOUTH DEVELOPME SQUARE CUT SRF CONSULTING GROUP INC STREICHERS SUBURBAN CHEVROLET GEO SUBURBAN PROPANE SUBURBAN TIRE & AUTO SERVICE I SUNSOURCE/FAWER SUTER ELECTRONICS TESSCO THERMOGAS COMPANY TKDA TOTAL FITNESS OF MN TWIN CITY OXYGEN CO UNIFORMS UNLIMITED UNLIMITED SUPPLIES INC SOFTWARE MACHINERY EQUIPMENT EQUIPMENT PARTS DUES & SUBSCRIPTIONS OTHER CONTRACTED SERVICES DUES & SUBSCRIPTIONS CLOTHING & UNIFORMS OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES OFFICE SUPPLIES OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES CHEMICALS OPERATING SUPPLIES-GENERAL MERCHANDISE FOR RESALE CONTRACTED BLDG REPAIRS OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES CONTRACTED REPAIR & MAINT OFFICE EQUIP MAINT REPAIR & MAINT SUPPLIES CONTRACTED BLDG REPAIRS OTHER EQUIPMENT CONTRACTED EQUIP REPAIR POSTAGE CONTRACTED REPAIR & MAINT CLOTHING & UNIFORMS SAFETY SUPPLIES REPAIR & MAINT SUPPLIES EQUIPMENT PARTS CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL LUBRICANTS & ADDITIVES PHOTO SUPPLIES OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL CLEANING SUPPLIES SMALL TOOLS OPERATING SUPPLIES-GENERAL PROFESSIONAL SERVICES CONTRACTED REPAIR & MAINT DESIGN & CONST CLOTHING & UNIFORMS CONTRACTED REPAIR & MAINT MOTOR FUELS TIRES EQUIPMENT PARTS CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL GAS DESIGN & CONST REPAIR & MAINT SUPPLIES REPAIR & MAINT SUPPLIES CLOTHING & UNIFORMS OPERATING SUPPLIES-GENERAL EQUIPMENT MAINTENANCE P/R REVOLVING FD EQUIPMENT MAINTENANCE COUNCIL BROOMBALL WATER UTILITY-GENERAL GENERAL BUILDING FACILITIES SUMMER THEATRE WATER TREATMENT PLANT GENERAL FIRE WATER SYSTEM MAINTENANCE POOL MAINTENANCE PROGRAM SUPERVISOR CONCESSIONS WATER TREATMENT PLANT GENERAL EPCC MAINTENANCE FIRE WATER UTILITY-GENERAL ICE ARENA WATER TREATMENT PLANT WIRELESS COMMUNICATION SEWER LIFTSTATION GENERAL EPCC MAINTENANCE SUMMER THEATRE RISK MANAGEMENT PARK MAINTENANCE WATER METER REPAIR EQUIPMENT MAINTENANCE OAK POINT SPECIAL EVENTS EQUIPMENT MAINTENANCE POLICE WINTER THEATRE , INSPECTION-ADMIN WATER SYSTEM MAINTENANCE EQUIPMENT MAINTENANCE SPECIAL EVENTS/TRIPS HOUSING, TRANS, & SOC SVC EP CITY CTR OPERATING COSTS TRAFFIC SIGNAL-MITCHELL RD POLICE EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE POLICE WIRELESS COMMUNICATION OUTDOOR CENTER-STARING LAKE EDEN CROSSING ROADS FITNESS CENTER WATER SYSTEM MAINTENANCE FIRE PARK MAINTENANCE 84996 84997 84998 84999 85000 85001 85002 85003 85004 85005 85006 85007 85008 85009 85010 85011 85012 85013 85014 $25.70 $164.02 $3,800.00 $725.94 $6,768.23 $331.93 $435.00 $82 -92 $21.63 $600.01 $2,011.01 $625.00 $121.17 $384.48 $81.63 . $215.89 $1,807.85 $146.92 $74.38 $1,887,281.57* US FILTER PERRIN PRODUCTS INC us FILTER/WATERPRO US FILTER US OFFICE PRODUCTS VALLEY RICH CO INC VESSCO INC VISU-SEWER CLEAN & SEAL INC VITRAN EXPRESS VWR SCIENTIFIC PRODUCTS W W GRAINGER INC WATSON CO INC, THE WEST SUBURBAN MEDIATION CENTER WESTSIDE EQUIPMENT WM MUELLER AND SONS INC WOLF CAMERA INC X-ERGON YALE INCORPORATED ZEE MEDICAL SERVICE ZEP MANUFACTURING CO EQUIPMENT PARTS EQUIPMENT PARTS EQUIPMENT PARTS OFFICE SUPPLIES CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES CONTRACTED REPAIR & MAINT CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS MERCHANDISE FOR RESALE PROFESSIONAL SERVICES CONTRACTED REPAIR & MAINT SAND PHOTO SUPPLIES REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES SAFETY SUPPLIES EQUIPMENT PARTS WATER TREATMENT PLANT WATER METER REPAIR WATER TREATMENT PLANT WATER UTILITY-GENERAL WATER SYSTEM MAINTENANCE WATER TREATMENT PLANT SEWER LIFTSTATION EQUIPMENT MAINTENANCE WATER UTILITY-GENERAL EQUIPMENT MAINTENANCE CONCESSIONS COMMUNITY SERVICES EQUIPMENT MAINTENANCE SNOW & ICE CONTROL ADAPTIVE RECREATION WATER TREATMENT PLANT WATER TREATMENT PLANT POOL OPERATIONS EQUIPMENT MAINTENANCE COUNCIL CHECK SUMMARY 03-MAR-2000 (08x23) CUSTOMER SERVICE RISK MANAGEMENT FACILITIES POLICE ANIMAL CONTROL STREETS~TRAFFIC PARK MAINTENANCE FLEET SERVICES COMMUNITY CENTER YOUTH RECREATION OAK POINT POOL PARK FACILITIES DEBT SERVICE PAYMENTS EMPLOYEE PAYROLL DEDUCTIONS CITY CENTER PRAIRIE VILLAGE PRAIRIEVIEW CUB FOODS WATER DEPT $47 - 79 $7.19 $10 -40 $73 -46 $16.65 $20.61 $10.18 $1,007.29 $2,531.55 $32.16 $330.14 $139.17 $4,256,580.93 $361,510.06 $7.42 $9,038.53 $10,067.35 $21,934.79 $11,206.90 $4,674,572.57* COUNCIL CHECK REGISTER 03-MAR-2000 (08 CHECK NO CHECK PMOUNT VEM)OR DESCRIPTION PROGRAM 3 13 3 14 315 316 3 17 318 3 19 320 321 322 323 $121,186.23 NORWEST BANKS MINNESOTAN A $60,083.57 NORWEST BANKS MINNESOTAN A $60,083.57 NORWEST BANKS MINNESOTA N A $45,172 -77 MINNESOTA DEPT OF REVENUE $850.00 MINNESOTA DEPT OF REVENUE $55,642.00 MINNESOTA DEPT OF REVENUE $51,660.06 $23,313.44 ICMA RETIREMENT TRUST-457 ORCHARD TRUST CO AS TRUSTEE/CU $1,019,980.93 FIRST TRUST NATL ASSOC $670,680.00 FIRSTAR TRUST COMPANY $2,565,920.00 NORWEST BANK MN N.A. $4,674,572.57* FEDERAL TAXES W/R EMPLOYEES SS & MEDICARE EMPLOYERS SS & MEDICARE TATE TAXES WITHHELD MOTOR FUELS SALES TAX PAYABLE DEFERRED COMP DEFERRED COMP PRINCIPAL PRINCIPAL PRINCIPAL FD 10 ORG FD 10 ORG FD 10 ORG FD 10 ORG EQUIPMENT MAINTENANCE FD 10 ORG FD 10 ORG FD 10 ORG 93 IMPROVE BONDS B & I PAYMENTS B & PAYMENTS CITY COUNCIL AGENDA SECTION APPOINTMENTS ITEM DESCRIPTION: APPOINTMENTS TO BOARDS & COMMISSIONS SERVICE AREADIVISION: MANAGEMENT SERVICES DATE: March 8,2000 ITEM NO.: Requested Action Move to: Appoint to the Community Planning Board Randy Foote - Term to Expire 3/3 1/2001 Vicki Koenig, Ken Brooks, and Susan Stock - Terms to expire 3/3 1/2002 Frantz Corneille, Ray Stoelting and Kathy Nelson - Terms to expire 3/3 1/2003 Move to: Appoint to the Board of Appeals & Adjustments Bill Ford, Michael O’Leary - Terms to expire 3/3 1/2002 Mary Vasaly, Louis Giglio, and Cliff Dunham - Terms to expire 3/3 1/2003 Move to: Appoint to the Heritage Preservation Commission Jennie Brown, Mike Wroblewski, Kati Simons - Terms expire 3/3 1/2002 Art Weeks, Deborah Barkley and Lori Peterson-Benike - Terms expire 3/31/2003 Move to: Appoint to the Flying Cloud Airport Advisory Commission Tom Heffelfinger, Resident-At-Large - Term to expire 3/3 1/2002 Joe Smith, Flying Cloud Awport Businessmen’s Association; and Laura Neuman, Resident-At-Large - Terms to expire 3/3 1/2003 Move to: Appoint to the Human Rights and Diversity Citizen Advisory Commission Dorothy Fifield, Angie Garcia, and Phillip Young - Terms to expire 3/3 1/2003 Move to: Appoint to the Parks & Recreation Citizen Advisory Commission Ann Birt and Teresa Benkowski - Terms to expire 3/3 1/2002 David Larson, Paul Sodt, and Kim Teaver - Terms to expire 3/3 1/2003 Move to: Appoint to the Community Program Board Harry Moran - Term to expire 3/3 1/2001 Marv Cofer, Kristen Pierskalla, Harry Davis Jr. - Terms to expire 3/3 1/2002 Dick Brown, Munna Yasiri, Kim Teaver - Terms to expire 3/3 1/2003 Move to: Appoint to the Board of Review . Mike Best, Judy Ilstrup, Doug Malm, Annette O’Connor and Patricia Pidcock I Civ Council Agenda Boar& and Commissions Appointments Page 2 Synopsis In February, the City Council reviewed candidates for all Boards and Commissions except the Board of Review and developed the proposed candidate slates. The Council may choose to adopt or modi@ these slates. From 1992 through 1999 the City has appointed a Special Board of Review. The members are citizen volunteers that are active and knowledgeable in the real estate market. The members are recruited by the City Manager and City Assessor and appointed annually with confirmation by the City Council. The City pays the members a per diem payment of $50 for each meeting attended. Background Mike Best of REMAX Results. He is involved in the sale of single family properties in the southwest metro area. Served on the Board of Review 1994 through 1999. Judy Ilstrup of Edina Realty. She is involved in the sale of single family properties in the southwest metro area. This is her first year on the Board of Review. Doug Malam of REMAX Results. He is involved in the sale of single family properties in the southwest metro area. This is her first year on the Board of Review. Annette O’Connor of Coldwell Banker Burnet Realty. She is involved in the sale of single family properties in the southwest metro area. Served on the Board of Review 1995 through 1999. Patricia Pidcock of Edina Realty. She is involved in the sale of Single family properties in the southwest metro area and a former member of the Eden Prairie City Council. Served on the Board of Review 1997 through 1999. CITY COUNCIL AGENDA SECTION: Reports of Officers I DATE: I March 8,2000 SERVICE I I AREALDIVISION: . ITEM DESCRIPTION: ITEM NO.: Office of the City Manager Chris Enger, City Manager m13, Consideration of Cable Franchise Transfer Requested Action Move to: Adopt Resolution approving the transfer of control of KBL Cable Systems of the Southwest Inc., the Cable Television Franchisee, resulting fi-om the merger of The Warner, Inc. and America Online, Inc. into AOL Time Warner, Inc. OR Move to: Set a public hearing on April 4,2000, at 7:OO p.m. at Eden Prairie City Center to consider the proposed transfer of control of KBL Cable Systems of the Southwest, Inc. by virtue of the proposed merger between KBL Cable Systems of the Southwest, Inc. and America Online, Inc. and to determine whether the proposed transfer of control may have an adverse affect on cable television subscribers. Synopsis The merger between Time Warner Inc. and AOL is the largest in history, involving cable service to over 6,000 cities. Each city must decide within 30 days of notification (March 9,2000) whether to hold a public hearing on the transfer, or approve it, or do nothing (in which case.it is approved after 120 days). Background The Manager’s Operating Committee for the Southwest Cable Commission has discussed this item. Each City must decide whether to approve or hold a public hearing before deciding. Richfield and Hopkins will most likely hold public hearings. Minnetonka and Edina are weighing the pros and cons. The Southwest Cable Commission will meet in April, after any individual public hearings by cities would be held. Although the Cable Commission need not take any position on this merger, it likely may be the subject of discussion. It is unlikely that any individual city out of 6,000 would be able to effect the merger or obtain any consideration fiom their objections. Holding a public hearing to explain this to people may not be the best purpose for a public hearing. I Time WamedAOL March 8,2000 Page 2 of2 However, the only way to preserve the City’s right to review this for the entire 120 days would be to set a public hearing. If the Council is comfortable with the merger, appropriate action would be to pass the resolution approving the transfer. If the Council would like to hold a public hearing and receive a complete presentation fkom the Southwest Cable Commission Legal Counsel, appropriate action would be to set a public hearing for April 4,2000. Attachments 0 Resolution 0 0 February 9,2000, letter fkom Time Warner Cable Letter fiom Brian Grogin, Legal Counsel for Southwest Cable Commission February 9,2000 Via Courier Mr. Chris Enger City Manager City of Eden Prairie 8080 Mitchell Rd. Eden Prairie, MN 55344 Dear Chris: As you know, the City of Eden Prairie has granted a franchise to provide cable service to a subsidiary of Time Warner Inc. (“TWI”) (d.b.a. Time Warner Cable). I am writing to inform you of certain developments regarding TWI. As you may have read, America Online, Inc. (“AOL”) and TWI have announced a stock- for-stock merger in which each of TWI and AOL will merge with subsidiaries of a newly formed holding company. As a result of the mergers, both TWI and AOL will become wholly owned subsidiaries of the new holding company, AOL Time Warner Inc. (“AOL Time Warner”). Under the terms of the definitive merger agreement, TWI and AOL stock will be converted to AOL Time Warner stock at fixed exchange ratios. As explained above, both AOL and TWI will continue to exist as wholly owned subsidiaries of AOL Time Warner. It also should be noted that Time Warner Cable and indirect subsidiaries and ailiates of TWI and Time Warner Cable, including the current franchisee in your community, will continue to exist as subsidiaries of AOL Time Warner, Inc. While it is unclear that this transaction requires your approval, if you conclude that it does, we would appreciate the consideration and prompt adoption of the accompanying form of resolution. We have enclosed one (1) original (and two (2) copies) of FCC Form 394 which provides you with the information required by the FCC rules and commences the review period provided for thereunder. I would like to take this opportunity to assure you that the merger of AOL and TWI will have absolutely no adverse impact upon our franchise with your comm~ty or the service that we provide. 0 The fianchise will continue to be held by the same entity. There will be no - transfer of the franchise. 3 February 9,2000 Page 2 0 Time Warner Cable will continue to be solely and exclusively responsible for the day-to- day management and operation of the cable television system. 0 There will be no change in our commitment to provide our customers with the best in programming choices and customer service at a competitive rate. 0 The local management and staff will remain the same. 0 Local management will continue to report to the same executives of Time Warner Cable. We believe this unique new enterprise, the premier global company delivering branded entertainment and information across rapidly converging media platforms can only benefit our customers. AOL Time Warner’s creative and journalistic talent, technology assets and expertise, and management experience will enable us to enhance consumer’s access to the broadest selection of high quality entertainment and information. Please do not hesitate to contact me should you have any questions or if I can be of any assistance. We certainly value the fine relationship we have with your community. Very truly yours, Kin( Roden Time Warner Cable Vice President of Public Affairs and Sales Enclosures SOUTHWEST SUBURBAN CABLE COMMISSION c/o Moss & Barnett, A Professional Association 4800 Norwest Center, 90 South Seventh Street Minneapolis, MN 55402 , Phone: (612) 347-0349 . Fax: (612) 339-6686 February 22,2000 VIA E-MAIL, FAX AND U.S. MAIL Gordon Hughes Chris Enger David Childs City Manager City of Eden Prairie City Manager City of Edina 8080 Mitchell Road City of Minnetonka 4801 West 50th Street Edina, MN 55424 Steve Devich Jim Genellie Assistant City Manager Eden Prairie, MN 55344 14600 Minnetonka Boulevard Minnetonka, MN 55345 Assistant City Manager ’ .6%00 Portland Avenue “ 10 10 South First Street Richfield, MN 55423 Hopkins, MN 55343 . r i City of Richfield City of Hopkins N \\ Re: Time Warner Transfer of Control Our File No. : 40092.1 Dear Gentlemen: ~ On January 10,2000, America Online, Inc. (“AOL”) and Time Warner Inc. (“TW’) announced a merger in which both TW and AOL will become wholly-owned subsidiaries of a new holding company called AOL Time Warner‘Inc. Because your City is served by KBL Cable Systems of the Southwest, Inc., a subsidiary of TW, the pryosed merger and resulting transfer of control requires approval under 1) Minnesota Statutes Section 238.083 and 2) your current cable television franchise with TW. ‘ As part of the regulatory approvals necessary for this merger, on or about February 9, 2000, your City received, Federal Communications Commission Form 394 - Application for Franchise Authority Consent to Assignment or Transfer of Control of Cable Television Franchise (‘‘Form 394”) fiom TW. Form 394 is TWs application seeking consent to the proposed transfer of control of the City’s cable television franchise. .- - - A number of procedural requirements control cable television fianchise transfer requests. Under federal law, the City has 120 days fiom the date of receiving Form 394 to act upon the 5 February 22,2000 Page 2 transfer request. Thus, the deadline for City action is approximately Monday, June 8,2000. The City’s failure ta act within that time serves as an implied approval of TW s transfer request. Minnesota Statutes 9 238.083 and your franchise with TW impose krther procedural requirements on the City. Minnesota law requires that the City either approve the transfer request within thirty (30) days of receiving Form 394 or determine the need for a public hearing. Your franchise provides that a public hearing may be held at the time of a proposed transfer of control in order to assess whether the transaction may have an adverse effect on the City’s cable television subscribers. There is no requirement that a public hearing must be held, however, if the City chooses not to hold a public hearing, it must approve the proposed transfer of control within thirty (30) days of February 9,2000. If a public hearing is deemed necessary to determine whether the proposed transfer of control will have an adverse effect on the City’s cable television subscribers, the public hearing must be held within thirty (30) days of the date the City makes its determination. Notice of the public hearing must be published fourteen (14) days in advance of the public hearing. A final decision by the City regarding TWs transfer request must be issued within thirty (30) days of the closing of the public hearing. We have attached a chart describing the procedural requirements to assist your review. \ Under state and federal law as well as the City’s franchise, the City may review the h’, 1 $\ qualifications of the prospective controlling party, These qualifications fall into three (3) ! !, categories; legal, technical and financial. On behalf of a number of clients which we represent, Moss & Barnett will be preparing a report regarding the legal, technical and financial qualifications of TW based on the proposed transfer of control. We will review the voluminous information provided by TW as part of Form 394 and may seek additional information to clarify unanswered questions. Mr. Michael Nixt, an attorney in our office and former CPA with Coopers and Lybrand, will perform a review of the financial qualifications of TW under the proposed transfer of control. . We intend to issue our report to a number of franchising authorities which will outline our recommendations regarding the legal, technical and financial qualifications of TW under the proposed transfer. Our report will also incorporate appropriate closing documentation including a detailed resolution and related documents. Historically, the Southwest Suburban Cable Commission has undertaken such a review at the time of a proposed transfer although past transfers may be more accurately described as an “assignment” of the franchise to a new entity as opposed to a “transfer of control” as is proposed in the pending transaction. As part of recent transfer reviews of other cable operators, many cities around the country have been considering the issue of whether cable operators should provide competitive Internet Service Providers (“ISPs”), such as AOL, with “open access” to their cable lines. We have February 22,2000 Page 3 ‘. enclosed a brief summary of the “open access” issue we published in a recent Moss & Barnett newsletter for the City’s review. Given that AOL, the largest ISP in the country, is a party to this proposed merger some industry observers have speculated that the open accessjssue may play a significant role in local transfer considerations. For your convenience, we have also enclosed a proposed resolution which the City may consider if it chooses not to hold a public hearing. We have also enclosed a sample motion which may be used to calf a public hearing if the City deems appropriate. If you have any questions, please do not hesitate to contact me. Very truly yours, J Brian T. Grogan TLG/tlh Enclosures 314900/1 , MOTION TO CALL PUBLIC HEARING I hereby make a motion to call a public hearing on L 2000 to consider the proposed transfer of control of KBL Cable Systems of the Southwest, Inc. by virtue of the proposed merger between KBL Cable Systems of the Southwest, Inc. and America Online, Inc. and to determine whether the proposed transfer of control may have an adverse affect on cable television subscribers. 3 15 53 8/1 Minnesota Franchise Transfer Requirements *All Southwest Suburban Cable Commission Franchises contain transfer provisions which parallel the procedural requirements of the state law at Section 238. SURF’ING THE WEB ON YOUR CABLE SYSTEM Cable television operators nationwide are beginning to provide access to the Internet over their cable wires. Subscribers lease or buy “cable modems” that connect to the computer and allow access to the Internet via cable, as opposed to local phone lines. Cable modem service is often much faster than connections via phone lines and is a very attractive service offering. Typically, the cable operator has an affiliation with an Internet service provider (ISP), such as Road Runner or @Home, which subscribers use to obtain access to the Interne{. There has been considerable debate over whether cable television operators must allow unaffiliated ISPs, such as America Online, “open access” to their cable modem platforms. Intending to provide more competition and choice for subscribers, some local franchising authorities have taken an aggressive approach by conditioning franchise renewals or transfers on open access requirements. All who have done so have thus far found themselves in court. One case that has gained national attention on this issue is AT&T Corp. v. City of Portland, 43 F. Supp. 2d 1146 (D. Org. 1999). In this case the City of Portland and Multnomah County, Oregon, in reviewing the proposed transfer of control of TCI to AT&T, passed a resolution requiring AT&T to allow unaffiliated ISPs to connect their equipment directly to AT&T’s cable modem platform, bypassing @Home, its proprietary cable ISP. AT&T rehsed the open access requirement, which essentially led to a denial of the proposed transfer. AT&T and TCI sued the City and County in federal district court, where the City and County received a- favorable decision. AT&T has since appealed, and a decision from the Ninth Circuit Court of Appeals is expected sometime in February or March of 2000. Faced with ongoing criticism, AT&T recently announced its commitment to p’ovide qpen access to its cable and fixed wireless systems and afford subscribers a choice of ISPs. -This will ; 1, become effective next year for subscribers served by AT&T’s fixed wireless systems and in mid- ‘ 2002 for subscribers of AT&T’s broadband cable systems, after AT&T’s exclusivity contract with cable ISP, @Home, expires. Whether others will follow AT&T’s lead is unknown. \ , Many cable operators argue that it is bad policy to mandate access to new technologies and infrastructures that are privately owned and financed. The Federal Communications Commission has so far maintained a hands-off approach, intending to have competition control. Local governments have pointed out that without regulaticli, cable providers may be able to monopolize the Internet, and subscribers will not be able to select their ISP of choice. We will provide an update on the status of the Portland decision and any hrther developments on this issue in the months to come. 31294811 NOTICE OF PUBLIC HEARING The City Council for the City of Eden Prairie, Minnesota will be conducting a public hearing on March , 2000 at p.m. or as soon thereafter as it may be heard at the City Hall in Eden Prairie, Minnesota. The purpose of this public hearing is to consider the application to transfer control of KBL Cable Systems of the Southwest, Inc., the cable television franchisee, resulting ficom the merger of Time Warner, Inc. and America Online, Inc. into AOL Time Warner, Inc. The hearing will focus on the application submitted and the qualifications of AOL Time Warner, Inc. All interested persons should appear at the above date and time. Dated this day of- 2000. CITY OF EDEN PRIURZE, MINNESOTA By: 315652/1 \ CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2000- APPROVING THE TRANSmR OF CONTROL OF KBL CABLE SYSTEMS OF THE SOUTHWEST, INC., TEE CABLE TELEVISION FRANCHISEE, RESULTING FROM THE MERGER OF TIME WARNER, INC. AND AMERICA ONLINE, INC. INTO AOL TIME WARNER, INC. WHEREAS, on or about December 3, 1996, the City of Eden Prairie, Minnesota (“City”) passed and adopted Ordinance No. 52-96, granting a Cable Television Franchise (“Franchise”) currently held by KBL Cable Systems of the Southwest, Inc. (“Franchisee”), a subsidiary of Time Warner, Inc., doing business as Time Warner Cable (collectively, “TW”); and WHEREAS, on January 10,2000, a certain Agreement and Plan of Merger (“Merger Agreement”) was made and entered into by and among TW and America Online, Inc. (“AOL”); and WHEREAS, the Merger Agreement contemplates the merging of a to-be-formed TW subsidiary and a to-be-formed AOL subsidiary with a parent holding company known as AOL Time Warner, Inc. (“AOL Time Warner”); and WHEREAS, TW and AOL have requested consent by the City to these mergers and the resulting transfer of control of the Franchisee to AOL Time Warner; and WHEREAS, under the Franchise and applicable state and federal law, the proposed mergers and resulting transfer of control of the Franchisee require consent fi-om the City; and WHEREAS, based on information obtained and on the reports and information received by the City fi-om TW and AOL, the City has found no reason to disapprove of the proposed transfer of control of the Franchisee to AOL Time Warner. NOW, THEREFORE, the City Council for the City resolves as follows: 1. The Franchise is in full force and effect, and the Franchisee is the lawful holder of the Franchise. 2. The Franchisee will remain the lawful holder of the Franchise after consummation of the mergers contemplated under the Merger Agreement. 3. The City hereby consents to and approves of the proposed transfer of control of the Franchisee subject to: a. Closing of the transaction contemplated within the Merger Agreement pursuant to the terms and conditions described in information provided to the City by TW and AOL. b. AOL Time Warner or the Franchisee notifying the City in writing of the completion of the mergers and the transfer of control within thirty (3 0) days of the date of closing. c. The Franchisee, within thirty (30) days of the date of closing, providing the City with a signed acceptance of this Resolution in the form attached hereto and incorporated herein by reference. d. AOL Time Warner, TW, or the Franchisee, within thuty (30) days of the date of adoption of this Resolution, reimbursing the City for all reasonable costs, expenses, and professional fees related to the City’s review and action on the proposed mergers and the transfer of control. 4. The City hereby waives any right of first refusal which the City may have to purchase the Franchise, or the cable television system serving the City, but only as such right of first refusal applies to the request for approval of the mergers and the transfer of control now before the City. 5. In the event the mergers of the TW and AOL subsidiaries into AOL Time Warner contemplated by the foregoing resolutions is not completed, for any reason, the City’s consent shall not be effective. To the maximum extent permitted by all applicable local, state, and federal laws, this Resolution shall not be construed to in any way relieve the Franchisee nor limit the Franchisee from any liability under the Franchise. 6. This Resolution shall take effect and continue and remain in effect fkom and afler the date of its passage, approval, and adoption. A motion to approve the foregoing Resolution No. was made by Council Member and duly seconded by Council Member The following Council Members voted in the affirmative: The following Council Members voted in the negative: Passed and adopted by the City Council for the City this day of ’2000. ATTEST: CITY OF EDEN PRAIRIE, MINNESOTA By: By: 1ts:Mayor 13 ACCEPTANCE OF THE RESOLUTION APPROVING THE TRANSFER OF CONTROL KE3L Cable Systems of the Southwest, Inc. hereby agrees to comply with the terms and conditions of this Resolution No. and the Franchise referenced therein. KBL CABLE SYSTEMS OF THE SOUTHWEST, INC. BY Its Subscribed and sworn to me this day of ,2000 Notary Public