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HomeMy WebLinkAboutCity Council - 06/04/2002AGENDA r EDEN PRAIRIE CITY COUNCIL WORKSHOPLFORUM TUESDAY, JUNE 4,2002 CITY CENTER 5:OO - 6:25 PM, HERITAGE ROOM 11 6:30 - 7:OO PM, COUNCIL CHAMBER CITY COUNCIL,: - - .-*- __ - -- - - - -- _-- - Mayor N~~~~~a~~~~ns,Co~e~~utcher, Ron Case, David Luse and Jan Mosman CITY STAFF: City Manager Scott Neal, Public Safety Director Jim Clark, Public Works Services Director Eugene Dietz, Director of Parks and Recreation Services Bob Lambert, Community Development and Financial Services Director Don Uram, City Attorney Ric Rosow, and Recorder Lorene McWaters Council Chamber V. OPEN FORUM (Scheduled participants, 6:30-650 p.m.) A. Ray Lindquist - Thanking Council and Police for support on stop arm violations VI. VII. ADJOURNMENT OPEN PODIUM (Unscheduled participants, 650-7:00 p.m.) CITYCOITNcILAGEMlA June 4,2002 Page 3 C. REPORT OF PARKS AND RECREATION SERVICES DlRECTOR D. REPORT OF COMMUNITY DEVELOPMENT AND FINANCIAL SERVICES DIRECTOR E. REPORT OF PUBLIC WORKS SERVICES DIRECTOR 1. Crestwood Terrace Area Improvements a. Approval of Special Assessment (Resolution) b. Contract for Improvements (Resolution) F. REPORT OF PUBLIC SAFETY SERVICES DIRECTOR G. REPORT OF MANAGEMENT SERVICES DIRECTOR H. REPORT OF CITY ATTORNEY ~ 1. Protocol for Public Meeting. on Smoke-Free Ordinance XIV. OTHER BUSINESS XV. ADJOURNMENT UNAPPROVED MINUTES .- EDEN PRAZRIE CITY COUNCIL WORKSHOP/FORUM TUESDAY, MAY 7,2002 CITYCENTER 5:OO - 6:25 PM, HERITAGE ROOM II 6:30 - 7:OO PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, David Luse and Jan Mosman CITY STAFF: City Manager Scott Neal, Public Safety Director Jim Clark, Director of Parks and Recreation Services Bob Lambert, Community Development and Financial Services Director Don Uram, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room I1 I. CALL MEETING TO ORDER 11. APPROVAL OF AGENDA 111. PRESENTATIONS BY COLLEGE STUDENTS REGARDING RECYCLING OF BUILDING COMPONENTS Finance Director Don Uram said he has been investigating ways in which the abandoned Old Police Building might be “recycled” instead of simply demolished. As part of his research, Uram contacted the University of Minnesota Architecture School. Five teams of students fi-om a University of Minnesota School of Architecture Sustainable Building class taught by Rick Carter presented concepts for a proposed Miller Park Pavilion based on materials salvaged fiom the Old Police Building. Parks Director Bob Lambert and Mayor Tyra-Lukens thanked the students for the thought and effort they put into these projects. IV. OTHER TOPICS Phosphorus Legislation Mayor Tyra-Lukens said shereceived a letter-pointingmt-that although recent legislation will ban use of phosphorus in fertilizers after August 1, it does not prohibit the sale of phosphorus. Mosman said that the Council may want to consider closing up this loophole by passing a local ordinance to ban the sale of phosphorus. Luse suggested referring the matter to City Attorney Ric Rosow. Case asked Rosow to prepare a memo for Council’s review by late June. Second Hand Smoking Ordinance Mayor Tyra-Lukem said she had spoken with City Manager Neal about how to best go about designing a second-hand smoke task force. She said they concluded makeup of any task force would depend largely on which particular issue the Council decides they want to tackle. Tyra-Lukens said she believes all of the Councilmembers agree they want to do something in regard to second-hand smoke, but the question remains how extensive any ordinance should be and how it should be implemented. Case said that since everyone seems to agree that some sort of ordinance is in order, perhaps the Council should forgo creation of a task force and go right to work on a draft ordinance. The Council could then focus on extent of the ban and methods of implementation. Case suggested that, assuming an ordinance is passed, the City publicize our smoke-free status regionally to attract individuals who prefer not to be around second-hand smoke. Mosman said she feels the Council will encounter resistance if they pass an ordinance without taking public input. Butcher sGd her perspective all along has been that a task force that would explore all sides of the issue would be created. She also urged the Council to do research into what other communities are doing. She said it would be dangerous for five individuals to make such an important decision without getting community input. Butcher also suggested the possibility of holding a referendum on any proposed ordinance. Mosman said that she fears that if a referendum is held, it will come down to which side spends the most money on publicizing their point of view. Butcher said she doesn’t think the controversy will dissipate even after any ordinance is passed. Luse said that the Council must keep in mind the best interest of the entire mass of people. He said if an ordinance is passed, it must be all-inclusive and that there should not be any “half measures.” Luse noted that although Duluth is often touted as being completely smoke-flee, its ordinance applies only to establishments that serve food, and that stand-alone bars do allow smoking. He also warned that the City will be looking at protracted legal expenses if it chooses to pursue an ordinance. Butcher said she doesn’t mind Eden Prairie standing as an island, as long as the majority of citizens approve of the decision. Council Chamber V. OPEN FORUM (Scheduled participants, 6:30-650 p.m.) No one was scheduled to speak at Open Forum. VI. OPEN PODIUM (Unscheduled participants, 6:50-7:00 p.m.) No one requested to speak at Open Podium. VII. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRTE CITY COUNCIL WORKSHOP/FORUM TUESDAY, MAY 21,2002 CITYCENTER - COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, David Luse and Jan Mosman CITY STAFF: City Manager Scott Neal, Public Safety Director Jim Clark, Public Works Services Director Eugene Dietz, Director of Parks and Recreation Services Bob Lambert, Community Development and Financial Services Director Don Uram, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room 11 I. CALL MEETING TO ORDER Mayor Tyra-Lukens called the meeting to order at 5:30 p.m. 11. APPROVAL OF AGENDA Mosman moved, seconded by Case to approve the agenda. Motion carried 5-0. 111. SECOND HAND SMOKE City Attorney Ric Rosow reviewed a draft ordinance his office prepared for discussion. The ordinance includes: 0 Findings on the health effects of second-hand smoke A section that defines terms referenced later in the document 0 A section pertaining specifically to City-owned vehicles 0 General restrictions, rules of enforcement, and proposed effective date Rosow said the draft was developed for the Council to use as a working document. It is designed to allow the Councilmembers to choose which portions to retain, delete andor revise. Rosow said the ordinance is based on existing ordinances fiom other Minnesota cities and municipalities throughout the country. Councilmember Butcher asked how closely this draft resembles Duluth’s ordinance. Rosow said he could provide a written comparison to other Minnesota ordinances for later review by the Council. Tyra-Lukens proposed holding a two-hour special meeting to hear public testimony on a possible second hand smoking ordinance. Similar to Hemepin County Board Meetings, each speaker would be allowed a maximum of three minutes. Pro and con speakers would alternate. The Council could choose to take action at the end of the meeting or wait until the next Council meeting to proceed. Tyra-Lukens said she was hesitant to appoint a task force at this point. She strongly believes that restricting exposure to second-hand smoke is strictly a health issue, and not a topic conducive to debate. She said she could see appointing a task force to help with implementation issues after an ordinance is passed. Luse said smoking is not just a health issue, but a personal rights issue. He was concerned about negative public perception of the Council deciding not to appoint a task force after taking action to do so at the April 16 meeting. He said if a public meeting is held, three minutes per speaker is probably not long enough. Tyra-Lukens noted that the public has other options for expressing opinions to the Council, including phone calls, e- mails and letters. The purpose of the public hearing should be to hear new information ,and opinions. Mosman said it would be difficult for the Council to sit through more than a couple of hours of testimony, and that the public should be encourage to write and call as well. Butcher said she was disconcerted by the proposed process. She thought the Council had agreed to discuss formation of a task force at this meeting. She wondered whose idea it was to instead create the draft ordinance that was presented. She said this was “putting the cart before the horse.” She said she was not even at the point of deciding whether or not it is the Council’s role to regulate second-hand smoke. She said the first order of business is to determine how to get public input, both pro and con. She urged the rest of the Council to consider other options as well, such as holding a referendum or supporting lobbying for a statewide second-hand smoke ordinance. Rosow said that before the April 16 meeting, he had forwarded a draft motion to create a task force to study second hand smoking ordinance to Carl Jullie, who was City Manager at the time. The Council chose not to take action on the motion Rosow had drafted, but indicated a desire to discuss the issue at a Workshop. Rosow and Jullie met to discuss how to best provide the Council with a starting point for discussion of a possible ordinance. They agreed Rosow would create a draft ordinance that would allow for extensive input by the Council and provides choices fiom which they could pick and choose. Case said if a public meeting is held, it is critical not to make any final decisions that night. He needs time to consider the input before making any decision. He said he was also struggling with some of Butcher’s suggestions. His understanding from the April 16 meeting was that staff was directed to come back to the Council with recommendations on how to approach the issue. Case said a referendum works best when the choices are black and white. He said he could not envision how the public could vote on a proposed ordinance when they may be in favor of portions of it but not agree with other parts. He said this is one of the times when the Council is faced with clear issues of right and wrong and truthfulness. Butcher said a referendum would ask voters only whether or not they favored an ordinance, not what would be contained in the ordinance. Tyra-Lukens reiterated that she believes regulating second hand exposure is a public health issue and that ifthe tobacco lobbyists are given the chance to throw money at the 3 tr, IV. issue, the truth will become obscured. Butcher replied that it is also about public policy and regulating an activity that is legal. Luse said that although the Council’s ultimate decisions will probably be based on the interest of public health, they cannot bypass the opinions of a whole host of others who may feel differently. Tyra-Lukens suggested using the draft ordinance as a fiamework for talking points for the public at a special meeting, and that the Council could announce at the beginning of the meeting that passage of an ordinance is not a foregone conclusion. Luse said the issue is too divisive to be decided by referendum. He would prefer the City conduct a survey of residents. Luse also said he felt the appearance by the “Clean Air on the Prairie” group rushed the Council into taking action on an issue it was not ready to consider. Case disagreed, saying he had been hearing fiom various groups and individuals on this topic for at least six months. He said the Council has taken up the issue because they feel a resonance with it. Tyra-Lukens said some of the comments made by other Councilmembers lead her to believe not everyone agrees that second-hand smoke really is a health issue. She said health professionals have known for more than 20 years that second hand smoke is detrimental to health, and that’s where the role of Council as leaders comes in. It is time to do something about it. Tyra-Lukens said it is unusual as a Councilmember to hear positive comments fiom constituents, but that she has repeatedly been told that they are doing the right thing in considering this ordinance. Case said that he feels the accusations that have been made by some about the Mayor’s alleged conflict of interest stemming fiom volunteer work she did over 15 years ago shows how dangerous it would be to form a task force that would include tobacco lobbyists. Tyra-Lukens asked if the Council was ready to come to an agreement on what action to take regarding holding a special meeting. Rosow said any action would have to be taken as part of the regular Council meeting. Council agreed to add this item to the Council agenda for further discussion. OTHER TOPICS Council Chamber V. OPEN FORUM (Scheduled participants, 6:30-650 p.m.) No one was scheduled to appear at Open Forum. VI. OPEN PODIUM (Unscheduled participants, 6:50-7:00 p.m.) No one requested to speak at Open Podium. VII. ADJOURNMENT SECTION Consent Calendar I June 4,2002 ITEM DESCRIPTION: I sERn(sE 1 Clerk's License Application List Pohce / C. O.P. Unit I I Gretchen Laven ITEM NO.: =I A, These licenses have been approved by the department heads responsible for the licensed activity. Gambling - Raffle Organization: H.E.A.R.T., Inc. Place: Olympic Hills Country Club Date: August 5,2002 i -1- CITY COUNCIL AGENDA SECTION: Consent Agenda SERVICE AREADMSION: Community Development Donald R. Uram Michael D. Franzen DATE: 06-04-02 ITEM DESCRIPTION Terrey Pine Villas ITEM NO.: Requested Action Move to: 0 Approve 2nd Reading of the Ordinance for Planned Unit Development District Review with waivers on 6.39 acres and Zoning District Change from Rural to R1-9.5 and Zoning District Amendment within the R1-22 Zoning District; and Approve the Developer's Agreement for Terrey Pine Villas. 0 Synopsis This is a 13 single family lot subdivision. Attachments 1. Ordinance for PUD District Review with waivers and Zoning District Change and Zoning District Amendment 2. Developer's Agreement TERREY PINE VILLAS CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 15-2002-PUD-10-2002 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the “land”) is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed fiom the Rural Zoning District on 4.97 acres be placed in the R1-9.5 Zoning District, and amended within the R1-22 Zoning District on 1.42 acres, and 15-2002-PUD-10-2002 (hereinafter “PUD-10- 2002-R1-9.5”). Section3. The land shall be subject to the terms and conditions of that certain Developer’s Agreement dated as of June 4, 2002, entered into between Matrix Development, LLC and the City of Eden Prairie, (hereinafter “Developer’s Agreement”). The Developer’s Agreement contains the terms and conditions of PUD-10-2002-R1-9.5 and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-10-2002-R1-9.5, R1-9.5 is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-10-2002-R1-9.5, R1-9.5 is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD-10-2002-R1-9.5, R1-9.5 is justified by the design of the development described therein. D. PUD-10-2002-R1-9.5, R1-9.5 is of sufficient size, composition, and arrangement that its construction, marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit. Section5. The proposal is hereby adopted and the land shall be, and hereby is . removed fiom the Rural Zoning District, and amended within the R1-9.5 Zoning District and shall be included hereafter in the Planned Unit Development PUD-10-2002-R1-9.5, R1-9.5 and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph By shall be and are amended accordingly. Section6. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violationyy and Section 11.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section7. 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 4th day of September, 2001, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 4th day of June, 2002. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie News on EXHIBITA Legal Description - Terrey Pine Villas: PID: 08-1 16-22-34-0004 That part of the west 490 feet of the east 980 feet of the south 1/4 of the southeast 1/4 of the southwest 1/4 lying southerly of parcel 212R as shown on MN/DOT right-of-way no. 27-50 PID: 17-1 16-22-21-0003 The west 490 feet of the east 980 feet of Government Lot 1 Legal Description after filing the plat : Lots 1-13 Block 1 and Outlot A, Terry Pine Villas TERREY PINE VILLAS CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. 15-2002-PUD-10-2002 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summarv: This ordinance allows rezoning of land located on Terrey Pine Drive fiom Rural Zoning District to the R1-9.5 Zoning District, and amending of land within the R1-22 Zoning Districts. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie News on 5 . DEVELOPER’S AGREEMENT - TERREY PINE VILLAS THIS AGREEMENT, made and entered into as of April , 2002 by MAT= DEVELOPMENT LLC, a Minnesota limited liability company, hereinafter referred to as “Developer,” and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as “City:” .I WITNESSETH: WHEREAS, Developer has applied to City for Planned Unit Development Concept Review on 6.39 acres, Planned Unit Development District Review with waivers on 6.39 acres, Zoning District Change fiom Rural to R1-9.5 on 4.97 acres, Zoning District Amendment within the R1-22 District on 1.42 acres, Preliminary Plat of 6.39 acres into 13 lots and 1 outlot, situated in Hennepin County, State of Minnesota, for the construction of 13 single family homes, on 4.97 acres, more fully described in Exhibit A, attached hereto and made a part hereof, and said acreage hereinafter referred to as “the Property;” NOW, THEREFORE, in consideration of the City adopting Resolution No. 2001-135 for Planned Unit Development Concept Review, Ordinance No. 15-2002-10-2002 for Planned Unit Development District Review and Zoning District Change from Rural to R1-9.5 on 4.97 acres and Zoning Amendment in the R1-22 District on 1.42 acres, and Resolution No. 2001-136 for Preliminary Plat, Developer agrees to construct, develop and maintain the Property as follows: .. - 1. PLANS: Developer shall develop the Property in conformance with the materials revised and stamp dated September 4,2001, reviewed and approved by the City Council on September 4, 2001, (hereinafter the “Plans”) and identified on Exhibit B, subject to such changes and modifications as provided herein. 2. PHASED DEVELOPMENT. Developer intends to purchase and develop the Property in two phases (each, a “Phase”). Developer intends to purchase and develop the first Phase of the Property (“Phase 1”) primarily during the 2002 construction season, and to purchase and develop the second Phase (“Phase 2”) late in the 2002 construction season or during the 2003 construction season. Phase 1 and Phase 2 will be generally as depicted as set forth on Exhibit D attached hereto and made a part hereof. Any statement to the contrary in this Agreement notwithstanding, all improvements and development of the Property will be done on a phased basis, and all building permits, certificates of occupancy, dedications to the City, and all other approvals referenced herein will be issued and granted on a phased basis, provided however that all security posted by Developer for the Project may be retained by the City until all improvements on the Property are completed. Any reference to the “Propertf’ as it relates to such improvements, development, permits, certificates, or dedications shall refer only to the applicable Phase of the Property. 1 3. EXEUBIT C: Developer agrees to the terms, covenants, agreements, arid conditions set forth in Exhibit C. 4. DEVELOPER'S RESPONSIBILITY FOR CODE VIOLATIONS: In the event of a violation of City Code relating to use of the Property, construction thereon, or failure to fulfill an obligation imposed upon the Developer pursuant to this Agreement, City need not issue a building or occupancy permit for construction or occupancy on the Property while such a violation is continuing, unless waived by City. The existence of a violation of City Code or the failure to perform or llfill an obligation required by this Agreement shall be determined solely and conclusively by the City Manager of the City or a designee. 5. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer shall release, defend and indekfy City, its elected and appointed officials, employees and agents fiom and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorneys' fees), damages and injunctions relating to any acts, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released fi-om its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. 6. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRATNAGE PLAN: Developer agrees that the grading and drainage plan contained in Exhibit B is conceptual. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all water quality ponds, storm water detention areas and other items required by the application for and release of a land alteration permit. All design calculations for storm water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Prior to release of the grading bond, Developer shall certiQ to the City that the water quality pond conforms to the final grading plan. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved plan. . Developer shall employ the design professional who prepared the final grading plan. The design professional shall monitor construction for conformance to the approved final grading plan and City erosion control policy. The design professional shall provide a final report to the City certifjmg completion of the grading in conformance the approved final grading plan and City erosion control policy. B. EROSION CONTROL PLAN: Prior to issuance of a grading permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of an erosion control plan for the Property. The erosion control plan shall include all 2129255~6 2 - r boundary erosion control features, temporary stockpile locations and turf restoration procedures: All site grading operations shdl confoim to the City's Erosion Control Policy labeled Exhibit E, attached hereto and made a part hereof. Prior to release of the grading bond, Developer shall complete implementation of the approved plan. 7. 8. 9. 10. Developer shall remove any sediment that accumulates in the existing and/or proposed sedimentation pond during construction. Developer shall provide a preconstruction and a post construction survey for evaluation by City. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for irrigation of the landscaped areas on the Property. Developer agrees to complete implementation of the approved irrigation plan in accordance with the terms and conditions of Exhibit C prior to issuance of any occupancy permit for the Property. LANDSCAPE PLAN: Prior to building permit issuance, the Developer shall submit to the City Planner and receive the City Planner's written approval of a final landscape plan for the Property. The approved landscape plan shall be consistent with the quantity, type, and size of plant materials shown on the landscape plan on Exhibit B. Developer shall furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved landscape plan in accordance with the terms and conditions of Exhibit C. STREET AND UTILITY PLANS: Prior to issuance by the City of any permit for the construction of streets and utilities for the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's written approval of plans for public watermain and private storm sewer. Plans for public infiastructures shall be of a plan view and profile on 24 x 36 plan sheets consistent with City standards. A permit fee of five percent of construction value shall be paid to City by Developer. The design engineer shall provide daily inspection, certify completion in conformance to approved plans and specifications and provide record drawings. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the R1 9.5 Zoning District and R1-22 District through the Planned Unit Development District Review for the Property and incorporates said waivers as part of PUD {list PUD number): 0 Lot size less than 9,500 sf. as shown on Exhibit B. 0 Lot fkontage less than 70 feet as shown on Exhibit B. Side yard setback fiom 10 feet to 4 feet as shown on Exhibit B. 0 Shoreland structure setback fiom 150 feet to 140 feet. 3 z 11. REMOVAL/SEALING OF EXISTING WELL AM) SEPTIC SYSTEMS: Prior to issuance by City of any permit for grading or building on the Property, Developer shall submit to the Chief Building Official and to obtain the Chief Building Official's written approval of plans for demolition and removal of existing septic systems and wells on the Property, and restoration of the Property. The foregoing notwithstanding, the City and Developer acknowledge that the Property contains homes in which the current fee owners presently reside. Concurrent with Developer's construction of the sewer and water lines to the Property, Developer shall stub City sewer and water lines to the boundary of all lot@) in which said homes are located, and shall demolish the existing septic system servicing the house located on Lots 7 and.8, Block 1. Prior to the issuance of the first building permit for the Property, the fee owners of Lot 1, Block 1, shall demolish the existing septic systems, if any, and connect City sewer and water lines to the home located on Lot 1, Block 1. Anything in this Agreement to the contrary notwithstanding, in no event shall Developer or the fee owner be obligated to demolish or remove the septic systems or wells servicing the home located on Lot 1, Block 1 until such time as such home is fully serviced by City sewer and water. . Prior to such demolition or removal, Developer shall provide to the City a deposit in the amount of $ to guarantee that Developer completes implementation of the approved plan. The city shall return to Developer the $ deposit at such time as the Chief Building Official has verified in writing that the Developer has completed implementation of the approved plan. 12. TREE LOSS - TREE REPLACEMENT: There are 4,700 diameter inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 392 diameter inches. Tree replacement required are 78 caliper inches. Prior to the issuance of any grading-pennit for the Property, Developer shall submit to the City Forester and receive the City Forester's Written approval of a tree replacement plan for 78 caliper inches. This approved plan shall include replacement trees of a 3-inch diameter minimum size for a shade tree and a 7-fOOt minimum height for conifer trees. The approved plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. Developer shall complete implementation of the approved tree replacement plan prior to issuance of the final certificate of occupancy. 13. SPECIAL ASSESSMENT AGREEMENT: Prior to the release of a final plat for any portion of the Property, Developer shall sign an assessment agreement, in a form and substance as attached in Exhibit F, with the City for trunk sewer area charge and water main area charge assessments on an assessable area of 4.97 acres in the amount of $24,578.50. 4 IN WITNESS WHEXEOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. MATRIX DEVELOPMENT, LLC a Minnesota limited liability company CITY OF EDEN PRAIRIE a Minnesota municipal corporation BY Frank Thera, President Nancy Tyra-Lukens, Mayor Scott H. Neal STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this 4th day of June, 2002, by Nancy Tyra-Lukens and Scott H. Neal, respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. ) ss. STATE OF MINNEXOTA COUNTY OF HENNEPIN Notary Public 1 ) ss. 1 - The foregoing instrument was acknowledged before me 'this day of- 2002, by Frank Thera, the President of Matrix Development, LLC, a Minnesota lirmted liability company, on behalf of the company. Notary Public 5 Legal Description Terrev Pine Villas Legal Description PID: 08-1 16-22-34-0004 That part of the west 490 feet of the east 980 feet of the south 1/4 of the southeast 1/4 of the southwest 1/4 lying southerly of parcel 212R as shown on MN/DOT right-of-way no. 27-50 PID: 17-1 16-22-21-0003 The west 490 feet of the east 980 feet of Government Lot 1 PID: 08-1 16-22-34-0001 That part of the south 1/4 of the south 1/2 of the southwest 114 lying west of the east 980 feet thereof and east of a line bearing north 1 degree, 16 minutes west from a point in the south line of the southwest 1/4 distance 1371 feet. Legal Description after filing the plat : Lots 1-13, Block 1, and Outlot A, Terrey Pine Villas 21292556 Exhibit B 0 Cover sheet dated by Ryan Engineering 0 Preliminary Plat dated by Ryan Engineering 0 Preliminary Site and Utility plan dated by Ryan Engineering Preliminary Grading and Tree preservation Plan dated by Ryan Engineering Existing Surrounding Developments dated by Ryan Engineering 0 Written Narrative :Terrey Pine Villas” dated by Ryan.Engheering 0 Floor Plans and Elevations dated by Planning and Design DEVELOPER'S AGREEMENT E-IT C I. II. m. - rv. V. VI. VII. Prior to release of any building permit, Developer shall submit to the City Engineer for approval two copies of a development plan (1" =loo' scale) showing existing and proposed contours, proposed streets, and lot arrangements and size, minimum floor elevations on each lot, preliminary alignment and grades for sanitary sewer, water main, and storm sewer, 100-year flood plain contours, ponding areas, tributary areas to catch basins, mows showing direction of storm water flow on all lots, location of walks, trails, and any property deeded to the City. Developer shall submit detailed construction and storm sewer plans to the Watershed District for review and approval. Developer shall follow all rules and recommendations of said Watershed District. Developer shall pay cash park fees as to all of the Property required by City Code in effect as of the date of the issuance of each building permit for construction on the property. Presently, the amount of cash park fees applicable to the Property is $2,100 per unit. The amount to be paid by Developer shall be increased or decreased to the extent that the City Code is amended or supplemented to require a greater or lesser amount as of the date of the issuance of any building permit for construction on the Property. If Developer fails to proceed in accordance with this Agreement within twenty-four (24) months of the date hereof, Developer, for itself, its successors, and assigns, shall not oppose the City's reconsideration and rescission of any Rezoning, Site Plan review andor Guide Plan review approved in connection with this Agreement, thus restoring the status of the Property before the Developer's Agreement and all approvals listed above were approved. Provisions of this Agreement shall be binding upon and enforceable against owners, their successors, and their assigns of the Property herein described. The Developer hereby irrevocably nominates, constitutes, and appoints and designates the City as its attorney-in-fact for the sole purpose and right to amend Exhibit A hereto to identifl the legal description of the Property after platting thereof. Developer represents that it has marketable fee title to the Property, except: Fee ownership by David S. Kasid and Carolyn M. Anderson, each of whom has entered into a valid and binding purchase agreement to convey the portions of the Property that he or she owns to Developer. With respect to any interest in all portions of the Property which Developer is required, pursuant to this Agreement, to dedicate or convey to the City (the "Dedicated Property"), Developer represents and warrants as follows at the time of dedication or conveyance: 21292536 c-1 A. That Developer will have madcetable fee title fiee and clear of all mortgages, liens, and other encumbrances. Prior to release of the find plat, Developer shall provide to the City a current title insurance policy insuring such a condition of title. B. That Developer has not used, employed, deposited, stored, disposed of, placed or otherwise allowed to come' in or on the Dedicated Property, any hazardous substance, hazardous waste, pollutant, or contaminant, including, but not limited to, those defined in or pursuant to 42 U.S.C. SS 9601, et. seq., or Mh. Stat., Sec. 115B.01, et. seq. (such substances, wastes, pollutants, and contaminants hereafter referred to as "Hazardous Substances"); C. That Developer has not allowed any other person to use, employ, deposit, store, dispose of, place or otherwise have, in or on the Property, any Hazardous Substances. D. That, to the best knowledge of Developer, no previous owner, operator or possessor of the Property deposited, stored, disposed of, placed or otherwise allowed in or on the Property any hazardous substances. Developer agrees to indemnify, defend and hold harmless City, its successors and assigns, against any and all loss, costs, damage and expense, including reasonable attorneys fees and costs that the City incurs because of the breach of any of the above representations and warranties andor resulting from or due to the release or threatened release of Hazardous Substances which were, or are claimed or alleged to have been, used, employed, deposited, stGred, disposed of, placed, or othenvise located or allowed to be located, in or on the Dedicated Property by Developer, its employees, agents, contractors or representatives. ' VIII. Developer acknowledges that Developer is familiar with the requirements of Chapter 11 , Zoning, and Chapter 12, Subdivision Regulations, of the City Code and other applicable City ordinances affecting the development of the Property. Developer agrees to develop the Property in accordance with the requirements of all applicable City Code requirements and City Ordinances. IX. Prior to release of the final plat, Developer shall pay to City fees for the first three (3) years' street lighting on the public streets adjacent to the Property (including installation costs, if any, as determined by electrical power provider), engineering review, and street signs. Such fees shall not exceed $600 per each 400 lineal feet of the Property. X. Developer shall submit detailed water main, fire protection, and emergency vehicle access plans to the Fire Marshal for review and approval. Developer shall follow all the recommendations of the Fire Marshal. 21292556 c-2 XI. - L Developer acknowledges that the rights of the City and the performance of obligations of Developer contemplated in this agreement are special, unique, and of an extraordinary character, and that, in the event that Developer violates, or fails, or rehes to perform any covenant, condition, or provision made herein, City may be without an adequate remedy at law. Developer agrees, therefore, that in the event Developer violates, fails, or refuses to perform any covenant, condition, or provision made herein, City may, at its option, institute and prosecute an action to specifically enforce such covenant, withhold building permits or rescind or revoke any approvals granted by the City. No remedy conferred in this agreement is intended to be exclusive and each shall be cumulative and shall be in addition to every other remedy. The election of anyone or more remedies shall not constitute a waiver of any other remedy. XII.' Developer shall, prior to the commencement of any improvements, provide Written notice to Time Warner Cable, a Minnesota Limited Partnership, the fianchisee under the City's Cable Communication Ordinance (80-33) of the development contemplated by this Developer's Agreement. Notice shall be sent to Time Warner Cable, 801 Plymouth Avenue North, Minneapolis, Minnesota 5541 1. Xm. Prior to building permit issuance for a Unit, all fees associated with the building permit for that unit shall be paid to the City, including; Building permit fee, plan check fee, City SAC and City water access charge (WAC), and park dedication fees. Prior to building permit issuance for any Unit in the Property, all State surcharge and metro system access charge (SAC) for the Property shall be paid to the Inspections Department. Contact Metropolitan Waste Control to determine the number of SAC units. XIV. Prior to building permit issuance, existing structures, wells and septic systems (if present) ' shall be properly abandoned br removed as required by City ordinance and all permits obtained through th'e Inspections Department. XV. Prior to building permit issuance, provide two copies of an approved survey or site plan (1" = 200 scale) showing proposed building location and all proposed streets, with approved street names, lot arrangements and property lines. XVI. The City shall not issue any building permit for the construction of any building, structure, or improvement on the Property until all requirements listed in this Exhibit C have been satisfactorily addressed by Developer. XVII. No failure of the City to comply with any term, condition, covenant or agreement herein shall subject the City to liability for any claim for damages, costs or other financial or pecuniary charges. No execution on any claim, demand, cause of action or judgment shall be levied upon or collected fiom the general credit, general fund or taxing powers of the City. 2129255~6 c-3 z EXHIBITD PHASINGPLAN (SEE ATTACHED MAP ON FOLLOWING PAGE) 2129255~6 EXHIBITE EROSION CONTROL POLICY August 1,1997 1. 2. 3. 4. 5. 6. 2129255~6 All construction projects permitted by the City of Eden Prairie which results in'the temporary disturbance of vegetative or non-vegetative surfaces protecting soils fkom erosion require the use of Best Management Practices (BMP's) as outlined in the Minnesota Pollution Control Agency's manual, Protecting Water Quality in Urban Areas, to mitigate the impact of erosion on wetland and water.resources. The City Engineer or the Director of Inspections may impose special conditions to permits which stipulate erosion control procedures andor direct the installation of erosion control features or the clean up of erosion at construction sites. Permits affected by this policy include all grading permits, building permits, and permits for the installation of utilities. All erosion control systems stipulated in the permit application shall be installed prior to the issuance of the permit. Supplemental erosion control systems ordered by the City Engineer or the Director of Inspections shall be installed within 48 hours of that order. All erosion control systems must be maintained by the applicant in a hctional condition until the completion of turf andor structural surfaces which protect the soil fkom erosion. The applicant must inspect erosion control biweekly and immediately after each rainfall event of .5 inches or more. Needed maintenance shall be performed within 48 hours. Best Management Practices (BMP's) shall be utilized at all construction sites to minimize the trackage or spillage of soil on public streets or highways. BMP's may include, but are not 'limited to, rock construction entrances, washing stations, fkequent cleaning of streets adjacent to the construction site or limiting operations when site conditions are unmanageable. Trackage or spillage of soil on a public street or highway must be cleaned by power sweepers within the time fkame stipulated in the permit special conditions or as ordered by the City Engineer or the Director of Inspections. If erosion breaches the perimeter of a construction site, the applicant shall immediately develop a clean up and restoration plans, obtain the right-of-entry fkom the adjoining property owner, and implement the clean up and a restoration plan within 48 hours of obtaining the adjoining property owner's permission. In the event eroded soils enter onto or are tracked or spilled on a public street, highway, sidewalk or trail, the applicant shall remove the soil material and thoroughly sweep the street or sidewalk surface within four hours. If eroded soils enter, or entrance appears imminent, into wetlands or other water bodies, clean up and repair shall be immediate. The applicant shall provide all traffic control and flagging required to protect the traveling public during the clean up operations. When an applicant fails to conform to any provision of this policy within the time stipulated in a written notification, the City may take the following actions: E-I a Withhold the scheduling of inspections and/or the issuance of a Certijicate of Occupancy or other approvals. b. Direct the correction of the deficiency by City personnel or separate contract. c. Withhold the issuance of building permits d. At its option, institute and prosecute an action to enjoin violations of this Agreement andor an action to specifically enforce performance of this . Agreement The issuance of a permit constitutes a right-of-entry for the City or its contractor to enter upon the construction site for the purpose of correcting deficiencies in erosion control. All costs, including but not limited to, attorneys' fees and engineering fees incurred by the City in correcting erosion control deficiencies or enforcing this policy shall be reimbursed by the applicant. All invoices for erosion control correction shall be due and payable within 30 days. Invoices not paid within 30 days shall accrue interest at a rate of 1 % per month or the highest legal rate. Each charge for correction of erosion deficiencies shall be a lien upon the property to which the permit applies. Invoices more than 30 days old on September 30 or any year or on any other date as determined by the City Engineer or the Director of Inspections may be assessed against the property. As a condition of the permit, the owner shall waive notice of any assessment hearing to be conducted by the City, concur that the benefit to the property exceeds the amount of the proposed assessment and waive all rights by vime of Minnesota Statute 429.081 or otherwise to challenge the amount or validity of the assessment. I, We, The Undersigned, hereby accept the terms and conditions of the Erosion Control Policy dated August 1, 1997 as set forth and agree to fully comply therewith to the satisfaction of the City of Eden Prairie, Minnesota. By: By: DEVELOPMENT NAME: Lot: Block: Owner's Signature Applicant's Signature OWNER INFORMATION OWNER@RINT): ADDRESS CITY STATE ZIP 2129255~6 E-2 AGREEMENT REGARDING SPECIAL ASSESSMENTS FOR AREA CHARGES THIS IS AN AGREEMENT MADE THIS - day of ,2002, between the City of Eden Prairie, a municipal corporation, (the "City") and Matrix Development, LLC, a Minnesota limited liability company (the t'Ownert'). A. The Owner holds legal and equitable title to property described in Exhibit A, attached hereto, which property is the subject of this Agreement and is hereinafter referred to as the "Property". B. The owner desires to develop the property in such a manner that requires the construction of a trunk utility system, including trunk sanitary sewers, trunk watermains, wells, elevated storage facilities and a water treatment plant (all of which is hereafter referred to as the "Improvement"). C. The parties hereto desire to enter into an Agreement concerning the financing of the area charges, all of which will inure to the benefit of the Property. AGREEMENTS IT IS HEREBY AGREED as follows: 1. The Owners consent to the levying of assessments against the Property in the amount of $24,578.50 for the Improvements. 2. The City's assessment records for the Property will show the assessments as a "pending assessment'! until levied. - 3. The Owners waive notice of any assessment hearing to be held at which hearing or hearings the assessment is to be considered by the City Council and thereafter approved and levied. 4. The Owners concur that the benefit to the Property by virtue of the Improvements to be constructed exceeds the amount of the assessment to ,be levied against the Property, The Owner waives all rights it has by virtue of Minnesota Statute 429.081 or otherwise to challenge the amount or validity of the assessments, or the procedures used by the City in apportioning the assessments and hereby releases the City, its officers, agents and employees fiom any and all liability related to or arising out of the imposition or levying of the assessments. 5. Special assessments levied against the Property shall be due and Payable in installments, the first of which shall be payable commencing with the ad valorem taxes due and payable in the year following the year the special assessments are levied. The City shall levy the trunk assessments in 2002. 6. This agreement shall be effective immediately. F-1 21292551.6 IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. Matrix Development, LLC A Minnesota limited liability company CITY OF EDENPRAlRIE A Minnesota Municipal Corporation By: By: Its Nancy Tyra-Lukens, Mayor Scott H. Neal, City Manager STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this 4th day of June, 2002, by Nancy Tyra-Lukens, the Mayor, and Scott H. Neal, the City Manager, of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of the corporation. Notary Public - STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of- 2002, by Frank Thera, the president of Matrix Development, LLC, a Minnesota limited liability company, on behalf of the company. Notary Public "HIS I"T WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 F-2 P AGENDA EDEN PRAIRIE CITY COUNCIL WORKSHOPLFORUM TUESDAY, JUNE 4,2002 CITY CENTER 5100 - 6:25 PM, HERTTAGE ROOM II 6:30 - 7:OO PM, COUNCIL CECAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, David Luse and Jan Mosman CITY STAFF: City Manager Scott Neal, Public Safety Director Jim Clark, Public Works Services Director Eugene Dietz, Director of Parks and Recreation Services Bob Lambert, Community Development and Financial Services Director Don Uram, City Attorney Ric Rosow, and Recorder Lorene McWaters a !6:30 -~ in the Council -ll__l_-----l Chambed Council Chamber V. OPEN FORUM (Scheduled participants, 6:30-650 p.m.) A. OPEN PODIUM (Unscheduled participants, 6:50-7:00 p.m.) Ray Lindquist - Thanking Council and Police for support on stop arm violations VI. VII. ADJOURNMENT AGENDA EDEN PRATRIE CITY COUNCIL TUESDAY, JUNE 4,2002 7:OO PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, David Luse kd Jan Mosman CITY STAFF: City Manager Scott Neal, Parks & Recreation Services Director Bob Lambert, Public Works Services Director Eugene Dietz, Community Development and Financial Services Director Don Uram, City Planner Michael Franzen, City Attorney Ric Rosow and Council Recorder Jan Nelson Curielli 1. I. ROLL CALL / CALL THE MEETING TO ORDER 11. PLEDGE OF ALLEGIANCE - 111. COUNCIL FORUM INVITATION IV. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS V. MINUTES A. CITY COUNCIL WORKSHOP HELD MAY 7,2002 B. CITY COUNCIL WORKSHOP HELD MAY 21,2002 VI. CONSENT CALENDAR A. CLERK’S LICENSE LIST B. TERREY PINE VILLAS by Matrix Development, LLC. 2nd Reading Planned Unit Development District Review with waivers on 6.39 acres, Zoning District Change fiom Rural to R1-9.5 on 4.97 acres and Zoning District Amendment within the R1-22 Zoning District on 1.42 acres. Location: Terrey Pine Drive. (Ordinance for PUD District Review, Zoning District Change and Zoning District Amendment) C. ADOPT RESOLUTION APPROVING FINAL PLAT OF TERREY PINES D. APPROVE CHANGE ORDER NO. 1 FOR FLAGSHIP CORPORATE CENTER ACCESS DRIVE - PHASE II, I.C. 00-5517 E. ADOPT RESOLUTION APPROVING PRELIMINMY LAYOUT PLANS FOR CHARLSON ROAD / TH 212, I.C. 98-5470 CITYCOUNCILAGENDA Jime 4,2002 Page 2 F. APPROVE PLANS AND SPECIFICATIONS FOR MTI'CEIELL ROAD DRAINAGE IMPROVEMENTS ADJACENT TO ATHERTON TOWNHOMES, I.C. 015540 G. APPROVE PROFESSIONAL SERVICES AGREEMENT FOR UPPER EDEN LAKE SEDIMENT REMOVAL, I.C. 02-5575 H. APPROVE ENGINEERING SERVICES AGREEMENT WITH HTPO FOR PIONEER TRAILD'LYING CLOUD DRIVE UTILITY IMPROVEMENTS, I.C. 52-204 I. DIRECT STAFF TO NOT WAIVE THE MONETARY LIMITS ON MUNICIPAL TORT LIABILITY ESTABLISHED BY MN STATUTE 3 466.04 J. APPROVE LEASE WITH CEEFAY LEASING, LLC (DU" BROS. PRAIlUE ROAD COFFEE) FOR SMITH-DOUGLAS-MORE PROPERTY AT 8107 EDEN VII. PUBLIC HEARINGS / MEETINGS -- A. SPECIAL ASSESSMENT HEARING FOR THE CRESTWOOD TERRACE NEIGHBORHOOD B. GUIDE PLAN UPDATE - AIRPORT ELEMENT by the City of Eden Prairie. Request for approval of the Aviation Goals, Chapter 2 and Airport Element, Chapter 6, to be included as part of the approved Guide Plan Update. (Resolution for Adopting Airport Element of the Comprehensive Guide Plan Update) (Continued fi-om May 21,2002) VIII. PAYMENT OF CLAIMS IX. ORDINANCES AND RESOLUTIONS ____ X. PETITIONS, REQUESTS AND COMMUNICATIONS XI. REPORTS OF ADVISORY BOARDS & COMMISSIONS XII. APPOINTMENTS Xm. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER 1. Proposed Hennepin Countv LRT Studv CITYCOUNCILAGENDA June4,2002 - Page 3 XIV. xv. - 5 C. REPORT OF PARKS AND RECREATION SERVICES DIRECTOR . D. REPORT OF COMMUNITY DEVELOPMENT AND F"ANCJAL SERVICES DIRECTOR REPORT OF PUBLIC WORKS SERVICES DIRECTOR 1. Crestwood Terrace Area Improvements E. a. b. Contract for Improvements (Resolution) Approval of Special Assessment mesolution) F. REPORT OF PUBLIC SAFETY SERVICES DIRECTOR G. REPORT OF MANAGEMENT SERVICES DIRECTOR H. REPORT OF CITY ATTORNEY . 1. Protocol for Public Meeting on Smoke-Free Ordinance OTHER BUSINESS ' ADJOURNMENT UNAPPROVED mS EDEN PRAIRIE CITY COUNCIL WORKSHOP/FORUM TUESDAY, MAY 7,2002 CITYCENTER 5:OO - 6~25 PM, HERITAGE ROOM II 6:30 - 7:OO PM, COUNCIL CaAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, David Luse and Jan Mosman CITY STAFF: City Manager Scott Neal, Public Safety Director Jim Clark, Director of Parks and Recreation Services Bob Lambert, Community Development and Financial Services Director Don Uram, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room 11 I. CALL MEETING TO ORDER 11. APPROVAL OF AGENDA 111. PRESENTATIONS BY COLLEGE STUDENTS REGARDING RECYCLING OF BUILDING COMPONENTS Finance Director Don Uram said he has been investigating ways in which the abandoned Old Police Building might be “recycled” instead of simply demolished. As part of his research, Uram contacted the University of Minnesota Architecture School. Five teams of students from a University of Minnesota School of Architecture Sustainable Building class taught by Rick Carter presented concepts for a proposed Miller Park Pavilion based on materials salvaged from the Old Police Building. Parks Director Bob Lambert and Mayor Tyra-Lukens thanked the students for the thought and effort they put into these projects. IV. OTHER TOPICS Phosphorus Legislation Mayor Tyra-Lukens said she received a letter pointing out that although recent legislation will ban use of phosphorus in fertilizers after August 1, it does not prohibit the sale of phosphorus. Mosman said that the Council may want to consider closing up this loophole by passing a local ordinance to ban the sale of phosphorus. Luse suggested referring the matter to City Attorney Ric Rosow. Case asked Rosow to prepare a memo for Council’s review by late June. I Second Hand Smoking Ordinance Mayor Tyra-Lukens said she had spoken with City Manager Neal about how to best go about designing a second-hand smoke task force. She said they concluded makeup of any task force would depend largely on which particular issue the Council decides they want to tackle. Tyra-Lukens said she believes all of the Councilmembers agree they want to do something in regard to second-hand smoke, but the question remains how extensive any ordinance should be and how it should be implemented. Case said that since everyone seems to agree that some sort of ordinance is in order, perhaps the Council should forgo creation of a task force and go right to work on a draft ordinance. The Council could then focus on extent of the ban and methods, of implementation. Case suggested that, assuming an ordinance is passed, the City publicize our smoke-free status regionally to attract individuals who prefer not to be around second-hand smoke. Mosman said she feels the Council will encounter resistance if they pass an ordinance without taking public input. Butcher said her perspective all along has been that a task force that would explore all sides of the issue would be created. She also urged the Council to do research into what other communities are doing. She said it would be dangerous for five individuals to make such an important decision without getting community input. Butcher also suggested the possibility of holding a referendum on any proposed ordinance. Mosman said that she fears that if a referendum is held, it will come down to which side spends the most money on publicizing their point of view. Butcher said she doesn’t think the controversy will dissipate even after any ordinance is passed. Luse said that the Council must keep in mind the best interest of the entire mass of people. He said if an ordinance is passed, it must be all-inclusive and that there should not be any “half measures.” Luse noted that although Duluth is often touted as being completely smoke-free, its ordinance applies only to establishments that serve food, and that stand-alone bars do allow smoking. He also warned that the City will be looking at protracted legal expenses if it chooses to pursue an ordinance. Butcher said she doesn’t mind Eden Prairie standing as an island, as long as the majority of citizens approve of the decision. Council Chamber V. OPEN FORUM (Scheduled participants, 6:30-650 p.m.) No one was scheduled to speak at Open Forum. VI. OPEN PODIUM (Unscheduled participants, 650-7:00 p.m.) No one requested to speak at Open Podium. VII. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL WORKSHOP/FORUM TUESDAY, MAY 21,2002 CITYCENTER - COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, David Luse and Jan Mosman CITY STAFF: City Manager Scott Neal, Public Safety Director Jim Clark, Public Works Services Director Eugene Dietz, Director of Parks and Recreation Services Bob Lambert, Community Development and Financial Services Director Don Uram, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room 11 I. CALL MEETING TO ORDER Mayor Tyra-Lukens called the meeting to order at 5:30 p.m. 11. APPROVAL OF AGENDA Mosman moved, seconded by Case to approve the agenda. Motion carried 5-0. 111. SECOND HAND SMOKE City Attorney Ric Rosow reviewed a draft ordinance his office prepared for discussion. The ordinance includes: 0 Findings on the health effects of second-hand smoke 0 A section that defines terms referenced later in the document 0 A section pertaining specifically to City-owned vehicles 0 General restrictions, rules of enforcement, and proposed effective date Rosow said the draft was developed for the Council to use as a working document. It is designed to allow the Councilmembers to choose which portions to retain, delete andor revise. Rosow said the ordinance is based on existing ordinances fiom other Minnesota cities and municipalities throughout the country. Councilmember Butcher asked how closely this draft resembles Duluth's ordinance. Rosow said he could provide a written comparison to other Minnesota ordinances for later review by the Council. Tyra-Lukens proposed holding a two-hour special meeting to hear public testimony on a possible second hand smoking ordinance. Similar to Hennepin County Board Meetings, each speaker would be allowed a maximum of three minutes. Pro and con speakers would alternate. The Council could choose to take action at the end of the meeting or wait until the next Council meeting to proceed. Tyra-Lukens said she was hesitant to appoint a task force at this point. She strongly believes that restricting exposure to second-hand smoke is strictly a health issue, and not a topic conducive to debate. She said she could see appointing a task force to help with implementation issues after an ordinance is passed. Luse said smoking is not just a health issue, but a personal rights issue. He was concerned about negative public perception of the Council deciding not to appoint a task force after taking action to do so at the April 16 meeting. He said if a public meeting is held, three minutes per speaker is probably not long enough. Tyra-Lukens noted that the public has other options for expressing opinions to the Council, including phone calls, e- mails and letters. The purpose of the public hearing should be to hear new information and opinions. Mosman said it would be difficult for the Council to sit through more than a couple of hours of testimony, and that the public should be encourage to write and call as well. Butcher said she was disconcerted by the proposed process. She thought the Council had agreed to discuss formation of a task force at this meeting. She wondered whose idea it was to instead create the draft ordinance that was presented. She said this was “putting the cart before the horse.” She said she was not even at the point of deciding whether or not it is the Council’s role to regulate second-hand smoke. She said the first order of business is to determine how to get public input, both pro and con. She urged the rest of the Council to consider other options as well, such as holding a referendum or supporting lobbying for a statewide second-hand smoke ordinance. Rosow said that before the April 16 meeting, he had forwarded a draft motion to create a task force to study second hand smoking ordinance to Carl Jullie, who was City Manager at the time. The Council chose not to take action on the motion Rosow had drafted, but indicated a desire to discuss the issue at a Workshop. Rosow and Jullie met to discuss how to best provide the Council with a starting point for discussion of a possible ordinance. They agreed Rosow would create a draft ordinance that would allow for extensive input by the Council and provides choices fiom which they could pick and choose. Case said if a public meeting is held, it is critical not to make any final decisions that night. He needs time to consider the input before making any decision. He said he was also struggling with some of Butcher’s suggestions. His understanding fiom the April 16 meeting was that staff was directed to come back to the Council with recommendations on how to approach the issue. Case said a referendum works best when the choices are black and white. He said he could not envision how the public could vote on a proposed ordinance when they may be in favor of portions of it but not agree with other parts. He said this is one of the times when the Council is faced with clear issues of right and wrong and truthfblness. Butcher said a referendum would ask voters only whether or not they favored an ordinance, not what would be contained in the ordinance. Tyra-Lukem reiterated that she believes regulating second hand exposure is a public health issue and that ifthe tobacco lobbyists are given the chance to throw money at the Iv. issue, the truth will become obscured. Butcher replied that it is also about public policy and regulating an activity that is legal. Luse said that although the Council’s ultimate decisions will probably be based on the interest of public health, they cannot bypass the opinions of a whole host of others who may feel merently. Tyra-Lukens suggested using the draft ordinance as a framework for talking points for the public at a special meeting, and that the Council could announce at the beginning of the meeting that passage of an ordinance is not a foregone conclusion. Luse said the issue is too divisive to be decided by referendum. He would prefer the City conduct a survey of residents. Luse also said he felt the appearance by the “Clean Air on the Prairie” group rushed the Council into taking action on an issue it was not ready to consider. Case disagreed, saying he had been hearing from various groups and individuals on this topic for at least six months. He said the Council has taken up the issue because they feel a resonance with it. Tyra-Lukens said some of the comments made by other Councilmembers lead her to believe not everyone agrees that second-hand smoke really is a health issue. She said health professionals have known for more than 20 years that second hand smoke is detrimental to health, and that’s where the role of Council as leaders comes in. It is time to do something about it. Tyra-Lukens said it is unusual as a Councilmember to hear positive comments fiom constituents, but that she has repeatedly been told that they are doing the right thing in considering this ordinance. Case said that he feels the accusations that have been made by some about the Mayor’s alleged conflict of interest stemming from volunteer work she did over 15 years ago shows how dangerous it would be to form a task force that would include tobacco lobbyists. Tyra-Lukens asked if the Council was ready to come to an agreement on what action to take regarding holding a special meeting. Rosow said any action would have to be taken as part of the regular Council meeting. Council agreed to add this item to the Council agenda for Mer discussion. OTHER TOPICS Council Chamber V. OPEN FORUM (Scheduled participants, 6:30-6:50 p.m.) No one was scheduled to appear at Open Forum. VI. OPEN PODIUM (Unscheduled participants, 650-7:00 p.m.) No one requested to speak at Open Podium. VII. ADJOURNMENT CITYCOUNCIL,AGENDA SECTION Consent Calendar DATE: June 4,2002 ITEM DESCRIPTION: 1 Pohce / C.O.P. Unit I Clerk’s License Application List I Gretchen Laven ITEM NO.: A, These licenses have been approved by the department heads responsible for the licensed activity. Gambling - Raffle Organization: H.E.A.R.T., hc. Place: Olympic Hills Country Club Date: August 5,2002 i -1- CITYCOUNClLA~NDA SECTION: Consent Agenda Community Development Donald R. Uram DATE: 06-04-02 I ITEM NO.: Requested Action Move to: 0 Approve 2nd Reading of the Ordinance for Planned Unit Development District Review with waivers on 6.39 acres and Zoning District Change fiom Rural to R1-9.5 and Zoning District Amendment within the R1-22 Zoning District; and Approve the Developer's Agreement for Terrey Pine Villas. Synopsis This is a 13 single family lot subdivision. Attachments 1. Ordinance for PUD District Review with waivers and Zoning District Change and Zoning District Amendment 2. Developer's Agreement CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 15-2002-PUD-10-2002 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAM) FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the “land”) is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed fiom the Rural Zoning District’on 4.97 acres be placed in the R1-9.5 Zoning District, and amended within the R1-22 Zoning District on 1.42 acres, and 15-2002-PUD- 10-2002 (hereinafter “PUD-10- 2002-R1-9.5”). Section3. The land shall be subject to the terms and conditions of that certain Developer’s Agreement dated as of June 4, 2002, entered into between Matrix Development, LLC and the City of Eden Prairie, (hereinafter “Developer’s Agreement”). The Developer’s Agreement contains the terms and conditions of PUD-10-2002-R1-9.5 and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-10-2002-R1-9.5, R1-9.5 is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-10-2002-R1-9.5, R1-9.5 is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD-10-2002-R1-9.5, R1-9.5 is justified by the design of the development described therein. D. PUD-10-2002-R1-9.5, R1-9.5 is of sufficient size, composition, and arrangement that its construction, marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit. Section5. The proposal is hereby adopted and the land shall be, and hereby is removed from the Rural Zoning District, and amended within the R1-9.5 Zoning District and shall be included hereafter in the Planned Unit Development PUD-10-2002-R1-9.5, R1-9.5 and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph By shall be and are amended accordingly. Section6. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation” and Section 11.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section7. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 4th day of September, 2001, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 4th day of June, 2002. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie News on EXHIBIT A Legal Description - Terrey Pine Villas: PID: 08-1 16-22-34-0004 That part of the west 490 feet of the east 980 feet of the south 1/4 of the southeast 1/4 of the southwest 1/4 lying southerly of parcel 212R as shown on MN/DOT right-of-way no. 27-50 PID: 17-1 16-22-21-0003 The west 490 feet of the east 980 feet of Government Lot 1 Legal Description after filing the plat : Lots 1-13 Block 1 and Outlot A, Terry Pine Villas TERREY PINEVILLAS CITY OF EDEN PRAIRIE EENNEPIN COUNTY, lMI"ES0TA SUMMARY OF ORDINANCE NO. 15-2002-PUD-10-2002 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHEX, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summan/: This ordinance allows rezoning of land located on Terrey Pine Drive from Rural Zoning District to the R1-9.5 Zoning District, and amending of land within the R1-22 Zoning Districts. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie News on DEVELOPER'S AGREEMENT TERREY PINE VILLAS THIS AGREEMENT, made and entered into as of April , 2002 by MATRIX DEVELOPMENT LLC, a Minnesota limited liability company, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City:" .I WITNESSETH: WHEREAS, Developer has applied to City for Planned Unit Development Concept Review on 6.39 acres, Planned Unit Development District Review with waivers on 6.39 acres, Zoning District Change from Rural to R1-9.5 on 4.97 acres, Zoning District Amendment within the R1-22 District on 1.42 acres, Preliminary Plat of 6.39 acres into 13 lots and 1 outlot, situated in Hennepin County, State of Minnesota, for the construction of 13 single family homes, on 4.97 acres, more filly described in Exhibit A, attached hereto and made a part hereof, and said acreage hereinafter referred to as "the Property;" NOW, THEREFORE, in consideration of the City adopting Resolution No. 2001-135 for Planned Unit Development Concept Review, Ordinance No. 15-2002-10-2002 for Planned Unit Development District Review and Zoning District Change fkom Rural to R1-9.5 on 4.97 acres and Zoning Amendment in the R1-22 District on 1.42 acres, and Resolution No. 2001-136 for Preliminary Plat, Developer agrees to construct, develop and maintain the Property as follows: , . - 1. PLANS: Developer shall develop the Property in conformance with the materials revised and stamp dated September 4,2001, reviewed and approved by the City Council on September 4, 2001, (hereinafter the "Plans") and identified on Exhibit B, subject to such changes and modifications as provided herein. 2. PHASED DEVELOPMENT. Developer intends to purchase and develop the Property in two phases (each, a "Phase"). Developer intends to purchase and develop the first Phase of the Property ("Phase 1") primarily during the 2002 construction season, and to purchase and develop the second Phase ("Phase 2") late in the 2002 construction season or during the 2003 construction season. Phase 1 and Phase 2 will be generally as depicted as set forth on Exhibit D attached hereto and made a part hereof. Any statement to the contrary in this Agreement notwithstanding, all improvements and development of the Property will be done on a phased basis, and all building permits, certificates of occupancy, dedications to the City, and all other approvals referenced herein will be issued and granted on a phased basis, provided however that all security posted by Developer for the Project may be retained by the City until all improvements on the Property are completed. Any reference to the "Propertf' as it relates to such improvements, development, permits, certificates, or dedications shall refer only to the applicable Phase of the Property. 1 3. EXHIBIT C: Developer agrees to the terms, covenants, agreements, ad conditions set forth in Exhibit C. 4. DEVELOPER'S RESPONSIBILITY FOR CODE VIOLATIONS: In the event of a violation of City Code relating to use of the Property, construction thereon, or failure to fulfill an obligation imposed upon the Developer pursuant to this Agreement, City need not issue a building or occupancy permit for construction or occupancy on the Property while such a violation is continuing, unless waived by City. The existence of a violation of City Code or the failure to perform or fulfill an obligation required by this Agreement shall be determined solely and conclusively by the City Manager of the City or a designee. 5. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer shall release, defend and indekfy City, its elected and appointed officials, employees and agents flom and against any and'all claims, demands, lawsuits, complaints, loss, costs (including attorneys' fees), damages and injunctions relating to any acts, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released fiom its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. 6. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in Exhibit B is conceptual. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all water quality ponds, storm water detention areas and other items required by the application for and release of a land alteration permit. All design calculations for storm water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Prior to release of the grading bond, Developer shall certify to the City that the water quality pond conforms to the final grading plan. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved plan. ' Developer shall employ the design professional who prepared the final grading plan. The design professional shall monitor construction for conformance to the approved final grading plan and City erosion control policy. The design professional shall provide a final report to the City certifjhg completion of the grading in conformance the approved final grading plan and City erosion control policy. B. EROSION CONTROL PLAN: Prior to issuance of a grading permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of an erosion control plan for the Property. The erosion control plan shall include all 2 7. 8. 9. 10. * c boundary erosion control features, temporary stockpile locations and turf restoration procedures: All site grading operations shall confoim to the City's Erosion Control Policy labeled Exhibit E, attached hereto and made a part hereof Prior to release of the grading bond, Developer shall complete implementation of the approved plan. Developer shall remove any sediment that accumulates in the existing and/or proposed sedimentation pond during construction. Developer shall provide a preconstruction and a post construction survey for evaluation by City. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for irrigation of the landscaped areas on the Property. Developer agrees to complete implementation of the approved irrigation plan in accordance with the terms and conditions of Exhibit C prior to issuance of any occupancy permit for the Property. LANDSCAPE PLAN: Prior to building permit issuance, the Developer shall submit to the City Planner and receive the City Planner's written approval of a final landscape plan for the Property. The approved landscape plan shall be consistent with the quantity, type, and size of plant materials shown on the landscape plan on Exhibit B. Developer shall furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved landscape plan in accordance with the terms and conditions of Exhibit C. STREET AND UTILITY PLANS: Prior to issuance by the City of any permit for the construction of streets and utilities for the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's written approval of plans for public watermain and private storm sewer. Plans for public infirastructures shall be of a plan view and profile on 24 x 36 plan sheets consistent with City standards. A permit fee of five percent of construction value shall be paid to City by Developer. The design engineer shall provide daily inspection, certify completion in conformance to approved plans and specifications and provide record drawings. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the R1 9.5 Zoning District and R1-22 District through the Planned Unit Development District Review for the Property and incorporates said waivers as part of PUD [list PUD number): 0 Lot size less than 9,500 sf. as shown on Exhibit B. 0 Lot fiontage less than 70 feet as shown on Exhibit B. 0 Side yard setback fiom 10 feet to 4 feet as shown on Exhibit B. 0 Shoreland structure setback fiom 150 feet to 140 feet. 2129255-6 3 r 11. REMOVAL/SEALING OF EXISTING WELL AND SEPTIC SYSTEMS: Prior to issuance by City of any permit for grading or building on the Property, Developer shall submit to the Chief Building Official and to obtain the Chief Building Official's written approval of plans for demolition and removal of existing septic systems and wells on the Property, and restoration of the Property. The foregoing notwithstanding, the City and Developer acknowledge that the Property contains homes in which the current fee owners presently reside. Concurrent with Developer's construction of the sewer and water lines to the Property, Developer shall stub City sewer and water lines to the boundary of all lot(s) in which said homes are located, and shall demolish the existing septic system servicing the house located on Lots 7 and. 8, Block 1. Prior to the issuance of the first building permit for the Property, the fee owners of Lot 1, Block 1, shall demolish the existing septic systems, if any, and connect City sewer and water lines to the home located on Lot 1, Block 1. Anything in this Agreement to the contrary notwithstanding, in no event shall Developer or the fee owner be obligated to demolish or remove the septic systems or wells servicing the home located on Lot 1, Block 1 until such time as such home is filly serviced by City sewer and water. Prior to such demolition or removal, Developer shall provide to the City a deposit in the amount of $ to guarantee that Developer completes implementation of the approved plan. The city shall return to Developer the $ deposit at such time as the Chief Building Official has verified in writing that the Developer has completed implementation of the approved plan. 12. TREE LOSS - TREE REPLACEMENT: There are 4,700 diameter inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 392 diameter inches. Tree replacement required are 78 caliper inches. Prior to the issuance of any gradingpermit for the Property, Developer shall submit to the City Forester and receive the City Forester's written approval of a tree replacement plan for 78 caliper inches. This approved plan shall include replacement trees of a 3-inch diameter minimum size for a shade tree and a 7-fOOt minimum height for conifer trees. The approved plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. Developer shall complete implementation of the approved tree replacement plan prior to issuance of the final certificate of occupancy. 13. SPECIAL ASSESSMENT AGREEMENT: Prior to the release of a final plat for any portion of the Property, Developer shall sign an assessment agreement, in a form and substance as attached in Exhibit F, with the City for trunk sewer area charge and water main area charge assessments on an assessable area of 4.97 acres in the amount of $24,578.50. 4 . * IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid MATRIX DEVELOPMENT, LLC a Minnesota limited liability company CITY OF EDEN PRAIRIE a Minnesota municipal corporation BY Frank Thera, President Nancy Tyra-Lukens, Mayor Scott H. Neal STATE OF lMMlvESOTA ) COUNTY OF HENMEPIN ) ) ss. The foregoing instrument was acknowledged before me this 4th day of June, 2002, by Nancy Tyra-Lukens and Scott H. Neal, respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. Notary Public STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) - ) ss. The foregoing instrument was acknowledged before rne'this day of ,2002, by Frank Thera, the President of Matrix Development, LLC, a Minnesota limited liability company, on behalf of the company. Notary Public 5 Legal Description Terrev Pine Villas Legal Description PID: OS-1 16-22-34-0004 That part of the west 490 feet of the east 980 feet of the south 114 of the southeast 1/4 of the southwest 1/4 lying southerly of parcel 212R as shown on MNDOT right-of-way no. 27-50 PID: 17-1 16-22-21-0003 The west 490 feet of the east 980 feet of Government Lot 1 PID: 08-1 16-22-34-0001 That part of the south 1/4 of the south 1/2 of the southwest 1/4 lying west of the east 980 feet thereof and east of a line bearing north 1 degree, 16 minutes west from a point in the south line of the southwest 114 distance 1371 feet. Legal Description after filing the plat : Lots 1-13, Block 1, and Outlot A, Terrey Pine Villas Exhibit B Cover sheet dated by Ryan Engineering Preliminary Plat dated by Ryan Engineering Preliminary Site and Utility plan dated by Ryan Engineering Preliminary Grading and Tree preservation Plan dated by Ryan Engineeug Existing Surrounding Developments dated by Ryan Engineering Written Narrative :Terrey Pine Villas” dated by RyanEngineering Floor Plans and Elevations dated by Planning and Design DEVELOPER'S AGREEMENT EXEIIBIT C I. II. III. - Iv. V. VI. VII. Prior to release of any building permit, Developer shall submit to the City Engineer for approval two copies of a development plan (1" =loo' scale) showing existing and proposed contours, proposed streets, and lot arrangements and size, minimum floor elevations on each lot, preliminary alignment and grades for sanitary sewer, water main, and storm sewer, 100-year flood plain contours, ponding areas, tributary areas to catch basins, arrows showing direction of storm water flow on all lots, location of walks, trails, and any property deeded to the City. Developer shall submit detailed construction and storm sewer plans to the Watershed District for review and approval. Developer shall follow all rules and recommendations of said Watershed District. Developer shall pay cash park fees as to all of the Property required by City Code in effect as of the date of the issuance of each building permit for construction on the property. Presently, the amount of cash park fees applicable to the Property is $2,100 per unit, The amount to be paid by Developer shall be increased or decreased to the extent that the City Code is amended or supplemented to require a greater or lesser amount as of the date of the issuance of any building permit for construction on the Property. If Developer fails to proceed in accordance with this Agreement within twenty-four (24) months of the date hereof, Developer, for itself, its successors, and assigns, shall not oppose the City's reconsideration and rescission of any Rezoning, Site Plan review and/or Guide Plan review approved in connection with this Agreement, thus restoring the status of the Property before the Developer's Agreement and all approvals listed above were approved. Provisions of this Agreement shall be binding upon and enforceable against owners, their successors, and their assigns of the Property herein described. The Developer hereby irrevocably nominates, constitutes, and appoints and designates the City as its attorney-in-fact for the sole purpose and right to amend Exhibit A hereto to identify the legal description of the Property after platting thereof. Developer represents that it has marketable fee title to the Property, except: Fee ownership by David S. Kasid and Carolyn M. Anderson, each of whom has entered into a valid and binding purchase agreement to convey the portions of the Property that he or she owns to Developer. With respect to any interest in all portions of the Property which Developer is required, pursuant to this Agreement, to dedicate or convey to the City (the "Dedicated Property"), Developer represents and warrants as follows at the time of dedication or conveyance: 2129255~6 c-1 A. That Developer will have marketable fee title fiee and clear of all mortgages, liens, and other encumbrances. Prior to release of the final plat, Developer shall provide to the City a current title insurance policy insuring such a condition of title. B. That Developer has not used, employed, deposited, stored, disposed of, placed or otherwise allowed to come' in or on the Dedicated Property, any hazardous substance, hazardous waste, pollutant, or contaminant, including, but not limited to, those defined in or pursuant to 42 U.S.C. SS 9601, et. seq., or Minn. Stat., Sec. 115B.01, et. seq. (such substances, wastes, pollutants, and contaminants hereafter referred to as "Hazardous Substances"); C. That Developer has not allowed any other person to use, employ, deposit, store, dispose of, place or otherwise have, in or on the Property, any Hazardous Substances. D. That, to the best knowledge of Developer, no previous owner, operator or possessor of the Property depogited, stored, disposed of, placed or otherwise allowed in or on the Property any hazardous substances. Developer agrees to indemnifi, defend and hold harmless City, its successors and assigns, against any and all loss, costs, damage and expense, including reasonable attorneys fees and costs that the City incurs because of the breach of any of the above representations and warranties and/or resulting from or due to the release or threatened release of Hazardous Substances which were, or are claimed or alleged to have been, used, employed, deposited, stbred, disposed of, placed, or otherwise located or allowed to be located, in or on the Dedicated Property by Developer, its employees, agents, contractors or representatives . VIII. Developer acknowledges that Developer is familiar with the requirements of Chapter 11 , Zoning, and Chapter 12, Subdivision Regulations, of the City Code and other applicable City ordinances affecting the development of the Property. Developer agrees to develop the Property in accordance with the requirements of all applicable City Code requirements and City Ordinances. ' M. Prior to release of the final plat, Developer shall pay to City fees for the first three (3) years' street lighting on the public streets adjacent to the Property (including installation costs, if any, as determined by electrical power provider), engineering review, and street signs. Such fees shall not exceed $600 per each 400 lineal feet of the Property. X. Developer shall submit detailed water main, fire protection, and emergency vehicle access plans to the Fire Marshal for review and approval. Developer shall follow all the recommendations of the Fire Marshal. 2129255-6 c-2 XI. XII; m. XW. XV. XVI. XVII. z Developer acknowledges that the rights of the City and the performance of obligations of Developer contemplated in this agreement are special, unique, and of an extraordinary character, and that, in the event that Developer violates, or fails, or refuses to perform any covenant, condition, or provision made herein, City may be without an adequate remedy at law. Developer agrees, therefore, that in the event Developer violates, fails, or refuses to perform any covenant, condition, or provision made herein, City may, at its option, institute and prosecute an action to specifically enforce such covenant, withhold building permits or rescind or revoke any approvals granted by the City. No remedy conferred in this agreement is intended to be exclusive and each shall be cumulative and shall be in addition to every other remedy. The election of anyone or more remedies shall not constitute a waiver of any other remedy. Developer shall, prior to the commencement of any improvements, provide Written notice to Time Warner Cable, a Minnesota Limited Partnership, the franchisee under the City's Cable Communication Ordinance (80-33) of the development contemplated by this Developer's Agreement. Notice shall be sent to Time Warner Cable, 801 Plymouth Avenue North, Minneapolis, Minnesota 5541 1. Prior to building permit issuance for a Unit, all fees associated with the building permit for that unit shall be paid to the City, including; Building permit fee, plan check fee, City SAC and City water access charge (WAC), and park dedication fees. Prior to building permit issuance for any Unit in the Property, all State surcharge and metro system access charge (SAC) for the Property shall be paid to the Inspections Department. Contact Metropolitan Waste Control to determine the number of SAC units. Prior to building permit issuance, existing structures, wells and septic systems (if present) shall be properly abandoned br removed as required by City ordinance and all permits obtained through the Inspections Department. Prior to building permit issuance, provide two copies of an approved survey or site plan (1" = 200 scale) showing proposed building location and all proposed streets, with approved street names, lot arrangements and property lines. The City shall not issue any building permit for the construction of any building, structure, or improvement on the Property until all requirements listed in this Exhibit C have been satisfactorily addressed by Developer. No failure of the City to comply with any term, condition, covenant or agreement herein shall subject the City to liability for any claim for damages, costs or other financial or pecuniary charges. No execution on any claim, demand, cause of action or judgment shall be levied upon or collected fkom the general credit, general fund or taxing powers of the City. 2129255~6 c-3 L * EXKIBITD PHASINGPLAN (SEE ATTACHED MAP ON FOLLOWING PAGE) EXHIBITE EROSION CONTROL POLICY August 1,1997 1. 2. 3. 4. 5. 6. All construction projects permitted by the City of Eden Prairie which results in'the temporary disturbance of vegetative or non-vegetative surfaces protecting soils from erosion require the use of Best Management Practices (BMP's) as outlined in the Minnesota Pollution Control Agency's manual, Protecting Water Quality in Urban Areas, to mitigate the impact of erosion on wetland and water.resources. The City Engineer or the Director of Inspections may impose special conditions to permits which stipulate erosion control procedures and/or direct the installation of erosion control features or the clean up of erosion at construction sites. Permits affected by this policy include all grading permits, building permits, and permits for the installation of utilities. All erosion control systems stipulated in the permit application shall be installed prior to the issuance of the permit. Supplemental erosion control systems ordered by the City Engineer or the Director of Inspections shall be installed within 48 hours of that order. . All erosion control systems must be maintained by the applicant in a functional condition until the completion of turf and/or structural surfaces which protect the soil from erosion. The applicant must inspect erosion control biweekly and immediately after each rainfall event of .5 inches or more. Needed maintenance shall be performed within 48 hours. Best Management Practices (BMP's) shall be utilized at all construction sites to minimize the trackage or spillage of soil on public streets or highways. BMP's may include, but are not 'limited to, rock construction entrances, washing stations, fiequent cleaning of streets adjacent to the construction site or limiting operations when site conditions are unmanageable. Trackage or spillage of soil on a public street or highway must be cleaned by power sweepers within the time fiame stipulated in the permit special conditions or as ordered by the City Engineer or the Director of Inspections. If erosion breaches the perimeter of a construction site, the applicant shall immediately develop a clean up and restoration plans, obtain the right-of-entry from the adjoining property owner, and implement the clean up and a restoration plan within 48 hours of obtaining the adjoining property owner's permission. In the event eroded soils enter onto or are tracked or spilled on a public street, highway, sidewalk or trail, the applicant shall remove the soil material and thoroughly sweep the street or sidewalk surface within four hours. If eroded soils enter, or entrance appears imminent, into wetlands or other water bodies, clean up and repair shall be immediate. The applicant shall provide all traffic control and flagging required to protect the traveling public during the clean up operations. When an applicant fails to conform to any provision of this policy within the time stipulated in a written notification, the City may take the following actions: 2129255~6 E-J. - a. Withhold the scheduling ofrinspections and/or the issuance of a Certificate of Occupancy or other approvals. b. Direct the correction of the deficiency by City personnel or separate contract. c. Withhold the issuance of building permits d. At its option, institute and prosecute an action to enjoin violations of this Agreement andor an action to specifically enforce performance of this Agreement The issuance of a permit constitutes a right-of-entry for the City or its contractor to enter upon the construction site for the purpose of correcting deficiencies in erosion control, All costs, including but not limited to, attorneys' fees and engineering fees incurred by the City in correcting erosion control deficiencies or enforcing this policy shall be reimbursed by the applicant. All invoices for erosion control correction shall be due and payable within 30 days. Invoices not paid within 30 days shall accrue interest at a rate of 1% per month or the highest legal rate. Each charge for correction of erosion deficiencies shall be a lien upon the property to which the permit applies. Invoices more than 30 days old on September 30 or any year or on any other date as determined by the City Engineer or the Director of Inspections may be assessed against the property. As a condition of the permit, the owner shall waive notice of any assessment hearing to be conducted by the City, concur that the benefit to the property exceeds the amount of the proposed assessment and waive all rights by VirlAe of Minnesota Statute 429.081 or otherwise to challenge the amount or validity of the assessment. I, We, The Undersigned, hereby accept the terms and conditions of the Erosion Control Policy dated August 1, 1997 as set forth and agree to fully comply therewith to the satisfaction of the City of Eden Prairie, Minnesota. By: By: DEVELOPMENT NAME: Lot: Block Owner's Signature Applicant's Signature OWNER INFORMATION OWNER (PRINT): CITY STATE ZIP 2129255~6 E-2 EXHIBITF AGREEMENT REGARDING SPECIAL ASSESSMENTS FOR AREA CHARGES THIS IS AN AGREEMENT MADE THIS - day of ,2002, between the City of Eden Prairie, a municipal corporation, (the "City") and Matrix Development, LLC, a Minnesota limited liability company (the Wwner"). A. The Owner holds legal and equitable title to property described in Exhibit A, attached hereto, which property is the subject of this Agreement and is hereinafter referred to as the "Property". B. The owner desires to develop the property in such a manner that requires the construction of a trunk utility system, including trunk sanitary sewers, trunk watermains, wells, elevated storage facilities and a water treatment plant (all of which is hereafter referred to as the "Improvement"). C. The parties hereto desire to enter into an Agreement concerning the Snancing of the area charges, all of which will inure to the benefit of the Property. AGREEMI~NTS IT IS HEREBY AGREED as follows: 1. The Owners consent to the levying of assessments against the Property in the amount of $24,578.50 for the Improvements. 2. The City's assessment records for the Property will show the assessments as a "pending assessment'! until levied. - 3. The Owners waive notice of any assessment hearing to be held at which hearing or The Owners concur that the benefit to the Property by virtue of the Improvements to be constructed exceeds the amount of the assessment to ,be levied against the Property. The Owner waives all rights it has by virtue of Minnesota Statute 429.081 or otherwise to challenge the amount or validity of the assessments, or the procedures used by the City in apportioning the assessments and hereby releases the City, its officers, agents and employees fiom any and all liability related to or arising out of the imposition or levying of the assessments. Special assessments levied against the Property shall be due and Payable in installments, the first of which shall be payable commencing with the ad valorem taxes due and payable in the year following the year the special assessments are levied. The City shall levy the trunk assessments in 2002. hearings the assessment is to be considered by the City Council and thereafter approved and levied. 4. 5. 6. This agreement shall be effective immediately. 21292556 TN WITNESS WHJZBOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. Matrix Development, LLC CITYOFEDENPRAIRIF! A Minnesota limited liability company A Minnesota Municipal Corporation By: By: Its Nancy Tyra-Lukens, Mayor - By: Scott H. Neal, City Manager STATE OF MINNESOTA ) COUNTY OF HEWPIN ) ) ss. The foregoing instrument was acknowledged before me this 4th day of June, 2002, by Nancy Tyra-Lukens, the Mayor, and Scott H. Neal, the City Manager, of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of the corporation. Notary Public .. - STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of , 2002, by Frank Thera, the president of Matrix Development, LLC, a Minnesota limited liability company, on behalf of the company. Notaw Public THIS I"T WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prase, MN 55344 F-2 OWNERS SUPPLEMENT TO DEVELOPER'S AGREEMENT BETWEEN MATRIX DEVELOPMENT, LLC AND THE CITY OF EDEN PRAIRIE THIS AGREEMENT, made and entered into as of April -, 2002, by and between David S. Kasid, an individual, ("O,wner''), and the CITY OF EDEN PRAIRIE ("City"): For, and in consideration of the City adopting Resolution No. 2001-135 for Planned Unit Development Concept Review, Ordinance No. 15-2002-10-2002 for Planned Unit Development District Review and Zoning District Change fkom Rural to R1-9.5 on 4.97 acres and Zoning Amendment in the R1-22 District on 1.42 acres, and Resolution No. 2001-136 for Preliminary Plat, as more llly described in that certain Developer's Agreement entered into of even date herewith, by and between Matrix Development, LLC, a Minnesota limited liability company, and City ("Developer's Agreement"), Owner agrees with City as follows: 1. 2. If Matrix Development, LLC, fails to complete construction and development in accordance with the Developer's Agreement and fails to obtain an occupancy permit for all of the improvements referred to in the Developer's Agreement within 24 months of the date of this Owners' Supplement, Owner shall not oppose the City's reconsideration and rescission of Resolution No. 2001-135 for Planned Unit Development Concept Review, Ordinance No. 15-2002-10-2002 for Planned Unit Development District Review and Zoning District Change from Rural to R1- 9.5 on 4.97 acres and Zoning Amendment in the R1-22 District on 1.42 acres, and Resolution No. 2001-136 for Preliminary Plat, identified above, thus restoring the status of the Property before the Developer's Agreement and all approvals listed above were approved. This Agreement shall be binding upon and enforceable against Owner, its successors, and assigns of the Property. 3. If Owner transfers this Property, Owner shall obtain an agreement fkom the transferee requiring that such transferee agree to all of the tenris, conditions and obligations of "Developer" in the Developer's Agreement. 4. Owner acknowledges and agrees that, pursuant to Section 11 of the Developer's Agreement, Matrix Development, LLC shall stub City sewer and water lines to 'the boundary of Lot 1, Block 1, on which Owner's home is located. Within thirty (30) days after Matrix Development, LLC completes such improvement, Owner shall demolish andor remove the existing septic systems and wells servicing the home and shall connect the home to City sewer and water lines. 21292556 IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. Om7NERS CITY OF EDEN PRAIRIE - David S. Kasid Nancy Tyra-Ldsens, Mayor Scott H. Neal, City Manager STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this 4th day of June, 2002, by Nancy Tyra-Lukens and Scott H. Neal, respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. .. - Notary Public STATE 0F.MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of , 2002, by Davis S. Kasid, an individual. Notary Public Exhibit A to Owner’s SuDplement Legal Description Terrev Pine Villas PID: 08-1 16-22-34-0004 That part of the west 490 feet of the east 980 feet of the south 1/4 of the southeast 1/4 of the southwest 1/4 lying southerly of parcel 212R as shown on MN/DOT right-of-way no. 27-50 PID: 17-1 16-22-21-0003 The west 490 feet of the east 980 feet of Government Lot 1 PID: 08-116-22-34-0001 That part of the south 1/4 of the south 112 of the southwest 1/4 lying west of the east 980 feet thereof and east of a line bearing north 1 degree, 16 minutes west fiom a point in the south line of the southwest 1/4 distance 1371 feet. ,Legal Description after filing the plat : Lots 1-13, Block 1, and Outlot A, Terrey Pine Villas 2129255~6 - OWNERS SUPPLEMENT TO DEVELOPER'S AGREEMENT BETWEEN MATRIX DEVELOPMENT, LLC AND THE CITY OF EDEN PRAIRI[E THIS AGREEMENT, made and entered into as of April - 2002, by and between Carolyn M. Anderson, an individual, ("Owner"), and the CITY,OF EDEN PRAIRIE ("City"): For, and in consideration of the City adopting Resolution No. 2001-135 for Planned Unit Development Concept Review, Ordinance No. 15-2002-10-2002 for Planned Unit Development District Review and Zoning District Change from Rural to R1-9.5 on 4.97 acres and Zoning Amendment in the R1-22 District on 1.42 acres, and Resolution No. 2001-136 for Preliminary Plat, as more fully described in that certain Developer's Agreement entered into of even date herewith, by and between Matrix Development LLC, a Minnesota limited liability company, and City ("Developer's Agreement"), Owner agrees with City as follows: 1. If Matrix Development, LLC, fails to complete construction and development in accordance with the Developer's Agreement and fails to obtain an occupancy permit for all of the improvements referred to in the Developer's Agreement within 24 months of the date of this Owners' Supplement, Owner shall not oppose the City's reconsideration and rescission of Resolution No. 2001-135 for Planned Unit Development Concept Review, Ordinance No. 15-2002-1 0-2002 for Planned Unit Development District Review and Zoning District Change from Rural to R1- 9.5 on 4.97 acres and Zoning Amendment in the R1-22 District on 1.42 acres, and Resolution No. 2001-136 for Preliminary Plat, identified above, thus restoring the status of the Property before the Developer's Agreement and all approvals listed above were approved. 2. This Agreement shall be binding upon and enforceable against Owner, its successors, and assigns of the Property. 3. If Owner transfers this Property, Owner shall obtain an a&eement fiom the transferee requiring that such transferee agree to all of the terms, conditions and obligations of "Developer" in the Developer's Agreement. 2129255~6 IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid OWNERS CITY OF EDEN PRAIRIk Carolyn M. Anderson Nancy Tyra-Lukens, Mayor Scott H. Neal, City Manager STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this 4th day of June, 2002, by Nancy Tyra-Lukens and Scott H. Neal, respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. .. - Notary Public STATE OF MINNESOTA COUNTY OF HENNEPIN 1 ) ss. 1 The foregoing instrument was acknowledged before me this day of , 2002, by Carolyn M. Anderson, an individual. Notary Public 21292556 Exhibit A to Owner’s Sumdement Legal Description Terrev Pine Villas Legal Description PID: 08-1 16-22-34-0004 That part of the west 490 feet of the east 980 feet of the south 1/4 of the southeast 1/4 of the southwest 1/4 lying southerly of parcel 212R as shown on MN/DOT right-of-way no. 27-50 PID: 17-1 16-22-21-0003 The west 490 feet of the east 980 feet of Government Lot 1 PID: 08-1 16-22-34-0001 That part of the south 1/4 of the south 1/2 of the southwest 1/4 lying west of the east 980 feet thereof and east of a line bearing north 1 degree, 16 minutes west from a point in the south line of the southwest 114 distance 1371 feet. Legal Description after filing the plat : Lots 1-13, Block 1, and Outlot A, Terrey Pine Villas CONSERVATION EASEMENT AGREEMENT - TERREY PINE VILLAS WHEREAS, Matrix Development, LLC (“Matric”) is purchasing property consisting of approximately 6.39 acres of real property, legally described on Exhibit A attached hereto (the “Property”), for development into single family residences; and WHEREAS, portions of the Property contain unique’ features including mature trees, sensitive vegetation, open spaces, and scenic views, and, in recognition of such unique features, Matrix desires to permanently preserve significant natural and scenic portions of the Property; and WHEREAS, to further Matrix’s goal of preservation of the scenic and natural condition of the Property, prior to Developer’s application to the City for Planned Unit Development Concept Review of the Property, Matrix offered to donate a perpetual conservation easement (the “Conservation Easement”) covering a significant portion of the Property generally depicted as the “Conservation Easement” area on the Preliminary Plat approved by the City Council pursuant to Resolution No: 2001-136 dated September 4,2001 (the “Easement Area”); WHEREAS, the City’s approvals of the Property, including but not limited to said Resolution No. 2001-136, do not condition final plat approval or Matrix’s development of the Property on Matrix’s granting of the Conservation Easement, and do not obligate the City to accept the Conservation Easement &om Matrix, nor are Matrix’s approvals or development otherwise conditioned upon the granthg of the Conservation Easement; and WHEREAS, the City acknowledges that the area surrounding the Easement Area is subject to intense development pressure, and further development would degrade the natural and scenic character of, and the habitat in, the Easement. Area and neighboring areas, including specifically Mitchell Lake; and WHEREAS, the City of Eden Prairie has adopted a policy to accept donations of certain conservation easements upon undeveloped lands in order to protect natural, scenic, open or wooded areas within the City; and WHEREAS, Matrix and the City desire to memorialize the City’s agreement to accept itom Matrix, and Matrix’s agreement to donate to the City, the Conservation Easement. NOW, THEREFORE, in consideration of the mutual obligations contained herein: 1. The City hereby agrees to accept the Conservation Easement fkom Matrix. 2. Matrix hereby agrees to donate the Conservation Easement to the City. 2129255~6 1 3. Matrix’s donation of the Conservation Easement shall be.in the form of a written easement agreement, in substantially the fom attached hereto as Exhibit B. 4. To ensure adequate protection of the Easement Area, prior to the release of the first building permit for the Property, Matrix shall record the Conservation Easement covering the Easement Area for Phase 1 of Terrey Pine Villas, as delineated on the plans for the development, in the Hemepin County Recorder’s Office. In addition, prior to the release of the first building permit for Phase 2 of Terrey Pine Villas, Matrix shall record the Conservation Easement for the entire Property in the Hennepin County Recorder’s Office. Within fifteen (15) days after recording of the Conservation Easement, Matrix shall deliver a certified recorded copy of the Conservation Easement to the City. The City agrees to cooperate in such recording, including approving any tax parcel split necessary to record the Conservation Easement as set required by this Paragraph 4. 5. To further protect the Easement Area, prior to issuance of the first building permit for any improvement to be constructed on the Property, Developer shall permanently demarcate the location of the boundary of the Easement Area on each lot property line or corner with permanent four-foot tall posts. A 2 ?4 by 6 inch sign or decal reading “ScenicKonservation Easement Boundary, City of Eden Prairie”, shall be affixed to the top of the post. REMAINDER OF PAGE INTENTIONALLY BLANK 212!3255~6 2 WITNESS WHEREOF, parties to this Agreement have causd these presents to be executed as of the day and year aforesaid. Matrix Development, LLC a Minnesota limited liability company By: By: CITY OF EDENPRAlRIE a Minnesota Municipal Corporation Nancy Tyra-Lukens, Mayor Frank Thera, President Scott H. Neal, City Manager STATE OF MINNESOTA ) COUNTY OF HENAXPIN ) The foregoing instrument was acknowledged before me this 4th day of June, 2002, by Nancy Tyra-Lukens, the Mayor, and Scott H. Neal, the City Manager, of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of the corporation. ) ss. Notary Public STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) by Frank Thera, the president of Matrix Development, LLC, a Minnesota limited liability company, on behalf of the company. ) ss. The foregoing instrument was acknowledged before me this day of- 2002, Notary Public 2129255~6 3 EXHIBIT A To Conservation Easement Agreement Legal Description Terrev Pine Villas Legal Description PID: 08-1 16-22-34-0004 That part of the west 490 feet of the east 980 feet of the south 114 of the southeast 1/4 of the southwest 1/4 lying southerly of parcel 212R as shown on MNDOT right-of-way no. 27-50 PID: 17-1 16-22-21-0003 The west 490 feet of the east 980 feet of Government Lot 1 PID: 08-1 16-22-34-0001 That part of the south 1/4 of the south 1/2 of the southwest 114 lying west of the east 980 feet thereof and east of a line bearing north 1 degree, 16 minutes west from a point in the south line of the southwest 1/4 distance 1371 feet, Legal Description after filing the plat : Lots 1-13, Block 1, and Outlot A, Terrey Pine Villas 2129255~6 EXHIBITB FORM OF PERPETUAL CONSERVATION/SCENIC EASEMENT THIS EASEMENT AGREEMENT is made this day of 3 202 by and between MA- DEVELOPJYENT, LLC, hereinafter referred to as "Grantor," and the CITY OF EDEN PRAIRIE, a Minnesota municipal corporation, hereinafter referred to as "City"; WHEREAS, Grantor is the fee owner'of land located in Hennepin County, Minnesota, more fully described in Exhibit A, attached hereto and made a part hereof, and said land hereinafter referred to as "the Property"; and, WHEREAS, Grantor has marketable title to the Property, flee and clear of all liens, -- I mortgage, and encumbrances, WHEREAS, Minnesota Statutes $9 84.C.01-.05 authorize the donation by private citizens of non-possessory, conservation easements to protect natural, scenic and open space values, and the authorized donees include any governmental body empowered to hold an interest in real property under the laws of the State of Minnesota; and WHEREAS, Minnesota Statutes $ 84.64 authorize the donation by private citizens of similar negative easements, called conservation restrictions, to retain the natural, scenic, and open or wooded condition of land, and the authorized donees include, any home rule charter or statutory city; and WHEREAS, the City is a: (i) governmental body empowered to own interest in real estate and (ii). statutory city under Minnesota Statutes; and WHEREAS, the City has concluded that there is a need for conservation easements and restrictions to protect and preserve some of the natural, scenic, open andor wooded parcels remaining within its City limits; and WHEREAS, the City has a policy under which it will accept the donation of conservation easements and restrictions covering natural, scenic, and open or wooded spaces and which are threatened by intensive development andor subdivision pressure; and WHEREAS, the Property contains a natural, scenic wooded parcel, generally depicted as the '%Easement Area" on Exhibit B attached hereto, and legally described on Exhibit C attached hereto (the "Easement Area"), which Grantor and the City desire to preserve in its natural state, consistent with the above-named State and City policies and procedures, and consistent with the rules and regulations under United States Internal Revenue Code (IRC) $ 170 (h); and WHEREAS, the City has reviewed the donation to the City of a conservation easement over and across the Easement Area (the "Cunservatiun Easement"), and has concluded that the donation of the Conservation Easement produces a significant public benefit because of the: (i) intensity of land development pressures in the vicinity of the Easement Area; (ii) the lake, 2129255~6 1 shoreland, habitat, trees and open space characteristics of the Easement -Area, (E) the consistency of the Conservation Easement with state and local conservation policies; (iv) the likelihood that further development of the Easement Area would contribute to degradation of the natural and scenic character of, and habitat in and around, the Easement Area, including specifically the character of Mitchell Lake; and (v) the perpetual nature of the Conservation Easement. WHEREAS, Grantor and City wish to enter into an agreement which will grant to City a conservancy/scenic easement for conservation and preservation of the terrain and vegetation, to prohibit certain destructive acts thereon, to protect the relatively natural ecosystem located on the Easement Area and within the waters adjacent. to the Easement Area, and to preserve scenic open space, over the Easement Area; NOW, THEREFORE, in consideration of the premises contained herein, it is agreed by the parties as follows: 1. Grant. Grantor hereby conveys to City and its successors and assigns a conservation and scenic easement in, under, on, and over the Easement Area, and City hereby accepts such conveyance. 2. Purpose; Terms and Conditions. The purpose of this Conservation Easement is to assure that the Easement Area shall at all times predominately: (i) remain in its natural and scenic condition; (ii) remain wooded space and not be developed; (iii) provide and protect natural habitat for wildlife and plants; and (iv) provide scenic views, particularly from Mitchell Lake and surrounding areas. The following terms and conditions shall apply to the Easement Area: .. - A. The Easement Area shall be preserved predominantly in its natural condition. No trees, shrubs, or other vegetation shall be planted upon the Easement Area and no trees, shrubs, or other vegetation shall be removed from the Easement Area without the prior written consent of the City. B. No building, road, sign, billboard, utility, or other structure shall be placed in the Easement Area ~thout the prior written consent of City. No structure within the Easement Area shall ever be used for commercial or residential purposes. C. No trash, waste, or other offensive material, soil, or landfill shall be placed upon or within the Easement Area without the prior written consent of the City. D. No change in the general topography of the Easement Area landscape, including, but not limited, to excavation, dredging, movement, and removal or placement of soil, shall be allowed within the Easement Area without the prior written consent of the City. No surface mining of any kind shall be permitted, and no loam, peat, gravel, rock, soil or other material substance shall be excavated, dredged or removed fiom the Easement Area. 2129255~6 2 E. This donation is made exclusively for conservation purposes, and the Easement Area shall be kept and maintained in a natural or scenic, open or wooded conditions, substantially reflecting the natural conditions in the Easement Area, protecting natural habitat, and affording visual access and scenic enjoyment to the general public. 3. and warrants as follows: Representations and Warranties. With respect to the Easement Area, Grantor represents A. That Grantor has marketable title fiee and clear of all liens, encumbrances and mortgages. B. That Grantor has not used, employed, deposited, stored, disposed of, placed or otherwise allowed to come in or on the Easement Area, any hazardous substance, hazardous waste, pollutant, or contaminant, including, but not limited to, those defined in or pursuant to 42 U.S.C. SS 9601, et. seq., or Minn. Stat., Sec. 115B.01, et. seq. (such substances, wastes, pollutants, and contaminants hereafter referred to as “Hazardous Substances“); C. That to the best of Grantor’s knowledge, Grantor has not allowed any other person to use, employ, deposit, store, dispose of, place or otherwise have, in or on the Easement Area, any Hazardous Substances; ‘D. That to the best of Grantor’s knowledge, no previous owner, operator or possessor of the easement area, deposited, stored, disposed of, placed, or otherwise allowed in or on the Easement Area any Hazardous Substances; .. - Grantor agrees to indemnify, defend and hold harmless City, against any and all loss, costs, damage and expense, including reasonable attorneys fees and costs that City incurs because of the breach of any of the above representations or warranties and/or resulting from or due to the inaccuracy or falsity of any representation or warranty herein. 4. Demarcation. Grantor agrees to permanently demarcate the location of the boundary of the Easement Area on each lot property line or corner with permanent four-foot tall posts. A 2 ?4 by 6 inch sign or decal reading “ScendConservation Easement Boundary, City of Eden Prairie”, will be affixed to the top of the post. 5. Reservation of Rinhts bv Grantor. Subject to City approval, Grantor reserves the right to construct natural pathways through the Easement Area, provided however that (i) all such pathways shall be of natural materials, such as wood chips, and (ii) Grantor shall take reasonable efforts to preserve the natural state of the Easement Area in the construction of such pathways, including locating such pathways in a manner that preserves mature trees wherever possible. Grantor also reserves the right to construct erosion control and drainage improvements, -and boat and watercraft docks (including electrical service thereto), as indicated on the development plans for Terrey Pine Villas, as approved by the City. Grantor, for itself and its successors-in-title, shall, and hereby retains all rights to, enter upon, maintain, care for and landscape the Easement Area consistent with the restrictions expressed above. 2129255~6 3 6. inure to the benefit of the parties, their successors, and assigns. Duration. The duration of this Conservation Easement is perpetual and shall bind and 7. Interest. This Conservation Easement is a non-possessory easement, and does not grant to the City any right to use or improve, or to permit the public any right to enter upon, use or improve, any part of the Easement Area as a park or recreational area. Moreover, nothing in this instrument grants any member of the public the right or privilege whatsoever to enter upon the Easement Area for any purpose. 8. Remedies. All the rights and remedies under Minnesota Statutes 0 84.65 and 9 84C.03, and all other rights and remedies available under the law, shall be available to the City to enforce this Conservation Easement. Also, if there shall be a violation or breach, or an attempt to violate or breach, any of the terms, covenants or conditions of this Conservation Easement, the City may prosecute any proceedings at law or in equity against the person or entity violating or breaching, or attempting to violate or breach, any such term, covenant or condition, including but not limited to actions to prevent such violation or breach by injunction or to recover damages for such violation or breach. 9. The City’s interest as donee and holder of the Conservation Easement under this instrument may not be assigned or conveyed, unless the following conditions are first met: (a) the City requires that the assignee present a written acknowledgement that the conservation purposes the donation was originally intended to advance will continue to be carried out by the assignee, and (b) the assignee must be an organization qualimg, at the time of the assignment, as a qualified donee under IRC 0 170 (h)(3) and the rules and regulations thereunder (or successor code sections and regulations). 10. Covenants Run With Land. The terms, covenants and conditions hereof shall run with the land and shall be binding on all present and future owners of the Easement Area, and shall inure to the benefit of the City of Eden Prairie, its permitted successors and assigns. Limited Assignment. - Remainder of Page Intentionally Blank 2129255~6 4 IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. GRANTOR Matrix Development LLC CITY OF EDEN PRAIRIE BY Fradc Thera, President Nancy Tyra-Lukens, Mayor Scott H. Neal, City Manager STATE OF MINNESOTA ) ' COUNTY OF HENNEPIN ) )ss. The foregoing instrument was acknowledged before me this day of - 2002, by Nancy Tyra-Lukens and Scott H. Neal, respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. STATE OF MINNESOTA ) COUNTY.OF HENNEPIN ) )ss. Notary Public The foregoing instrument was acknowledged before me this day of ,2002, by Frank Thera, the President' of Matrix Development LLC, a Minnesota limited liability company, on behalf of the company. Notary Public 21292556 5 i EXHIBITA TO CONSERVATION EASEMENT LEGAL DESCRIPTION OF THE “PROPERTY” (note: may need to be altered prior to recording of the first Easement, to reflect ownership of only Phase 1 rather than all of Terrey Pine Villas) Terrev Pine Villas Legal Description PID: 08-1 16-22-34-0004 That part of the west 490 feet of the east 980 feet of the south 114 of the southeast 1/4 of the southwest 1/4 lying southerly of parcel 212R as shown on MNDOT right-of-way no. 27-50 PID: 17-1 16-22-21-0003 The west 490 feet of the east 980 feet of Government Lot 1 PID: 08-1 16-22-34-0001 That part of the south 1/4 of the sou& 1/2 of.the southwest 1/4 lying west of the east 980 feet thereof and east of a line bearing north 1 degree, 16 minutes west fkom a point in the south line of the southwest 114 distance 1371 feet. Legal Description after filing the plat : Lots 1-13, Block 1, and Outlot A, Terrey Pine Villas EXECIBITB TO CONSERVATION EASEMENT DEPICTION OF EASEMENT AREA (on following pages) EXHIBIT C TO CONSERVATION EASEMENT LEGAL DESCRIPTION OF EASEMENT AREA ~COUNCILAG~~A I SECTION Consent Calendar DATE: June 4,2002 Requested Action SERVLCE AREADMSION: Public Works Randy Slick/ Eugene A. Dietz Engineering Services Move to: Adopt the resolution approving the final plat of Terry Pines I’IEM DESCRIPTION: ITEM NO.: Find Plat Approval of Terrey Pines D.c, Synopsis This proposal is located south of TH 5 between Mitchell Lake and Terrey Pine Drive. The plat consists of 6.39 acres to be divided into 13 single-family lots and one outlot. Background Information The preliminary plat was approved by the City Council September 4,2001. Second Reading of the Rezoning Ordinance and final approval of the Developer’s Agreement will be completed on June 4,2002. The resolutionincludes a variance to City Code 12.20 Subd.2.A waiving the requirement for final plat approval within six months of preliminary plat approval. Approval of the final plat is subject to the following conditions: Receipt of engineering fee in the amount of $617.50 Receipt of street lighting fee in the amount of $1,168.20 Satisfaction of bonding requirements for the installation of public improvements Execution of Special Assessment Agreement for bunk utility 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 Prior to release of final plat, Developer shall submit a Conservation Easement over Outlot A Completion of the Vacation of the underlying drainage and utility easement over Lots 2,3,4 and 5. Attachments Drawing of final plat CITY OF EDEN PRAIRIE HEN" COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING F'INAL PLAT OF TERREYPINES .. WHEREAS, the plat of Terrey Pines 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 Terrey Pines is approved upon compliance with the recommendation of the City Engineer's report on this plat dated June 4,2002. B. Variance is herein granted fi-om City Code 12.20 Subd. 2.A. waiving the six-month maximum time lapse between the approval date of the preliminary plat and filing of the final plat as described in said engineer's report. C. -That the City Clerk is hereby directed to supply a certified copy of this resolution to the-owners and subdivision of the above named plat. D. 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 June 4,2002. ATTEST: Nancy Tyra-Lukens, Mayor SEAL . ~ ~~ Kathleen A. Porta, City Clerk i - ... I I ! ! i I 1 1 I ! I i I ... ... i-. ... .. . C. ... ... -- . *-. I 2. -. A -I. c .. I I ,.. ... ... .-. ... ..,. Y -. -7 ... - ... - - - - - ... .- -. ... 3 E Y " - 5 N L 0 N c W Y 5 CITYCOUNCILAGENDA SECTION Consent Calendar SERVICE AREADMSION Engineering Services Rodney W. Rue Eugene A. Dietz , ITEM DESCRIPTION I.C. 00-5517 Approve Change Order No. 1 for Flagship Corporate Center Access Drive - Phase II ITEM NO.: Et-? DATE: June 4,2002 Requested Action Move to: 'Approve Change Order No. 1 for the Flagship Corporate Center Access Drive - Phase 11 fi-om Northwest Asphalt, Inc., in the amount of $2,450.00. Synopsis This change order is for some minor watermain work associated with the existing hydrant being extra deep. The additional labor and material costs resulted in an increase of $2,450.00 for the contract amount. Background Information The change order was necessary due to the existing hydrant being extra deep (12 feet). When the existing hydrant was relocated due to the new driveway location, the hydrant was extended outward fi-om the roadway and reconstructed to provide the standard 7.5-foot bury depth. This resulted in removing the existhg -hydrant extensions and replacing the internal hydrant components . Attachments Change Order No. 1 for I.C. 00-5517 Date: 5/23/02 To: City of Eden Prairie Project Name: Contractor: Northwest Asphalt, Inc. Engineer: City Improvement Contract #: LC. 00-5517 Flagship Corporate Center Access Drive Phase 11 Hansen Thorp Pellinen Olson Inc. Nature of Changes: 1. The watermain had to be moved to avoid private utilities. The existing main was 12' deep so they had to replace the interior hydrant parts. . Adjustments to Contract Price: 1. Add labor and material costs, lump sum: $2,450.00 Summary of Contract Changes: Contact Amount prior to Change Order #1 $143,552.50 Net Increase resulting from Change Order #1 $ 2,450.00 Current Contract Amount including Change Order #1: $146,002.50 THE ABOVE CHANGES ARE APPROVED: Hansen Thorp Pellinen Olson Inc. Citv of Eden Prairie BY Mu&&/- BY Date CLyhL' Date THE ABOVE CHANGES ARE ACCEPTED: Northwest Asphalt. Inc. Date Y 2. ClTYCOUNCILAGENDA SECTION: Consent Calendar SERVICE AREALDMSION: Engineering Services AlanD. Gray Charkon Road/TEI212 Eugene A. Dietz ITEM DESCRIPTION: I.C. 98-5470 Approve Preliminary Layout Plans for DATE: June 4,2002 ITEM NO.: Ti5 Move to: Adopt resolution approving the preliminary layout plan for the intersection of Charlson Road and TH 212. Synopsis The Charlson Area Improvements include the construction of Charlson Road between TH 212 and Spring Road. The first step in developing an intersection of Charlson Road and TH 212 is the development and approval of an intersection layout plan. Approval of the plan by Council will complete this initial phase. Background Information The Charlson Area Improvements Project was authorized by Council July 18, 2000. The estimated project cost for this extensive street and utility project was $9,176,500. The major elements of th9,project await easement agreements with the MAC. The preliminary layout plan is available for viewing in the Engineering Division offices. CITY OF EDEN PRAJRJE aEN" COUNTY, lVlI"ES0TA RESOLUTIONNO. APPROVE TEE PRELIMINARY LAYOUT PLAN FOR THE NEW INTERSECTON OF CHARLSON ROAD AND TRUNK HIGHWAY 212 ~~ I.C.98-5470 ~ ~~ - ~- WHEREAS, the City of Eden Prairie has prepared a preliminary layout plan for the construction of a new intersection of Charlson Road with Trunk Highway 212 in Section 28, Township 1 16N, Range 22 West, Eden Prairie and; WHEREAS, said preliminary layout plan is on file in the Office of the Department of Transportation, St. Paul, Minnesota, being marked, labeled and identified as Layout Number 2 prepared by SRF Consulting Group, Inc., MnDOT staff approval date November 8,2001. NOW, THEREFORE, BE IT RESOLVED that said preliminary layout plan for the construction of the new intersection of Charlson Road with Trunk Highway 212 within the corporate limits of Eden Prairie, Minnesota is hereby approved. ADOPTED by the Eden Prairie City Council on June 4,2002. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk CITYCOUNCILAGENDA SECTION Consent Calendar SERVICE AREA/DMSION Engineering Services Mary Krause Eugene A. Dietz Atherton Townhomes ITEM DESCRTPTION: I.C. 01-5540 Approve Plans and Specifications for Mitchell Road Drainage Improvements adjacent to Move to: Approve plans and specifications for I.C. 01-5540, Mitchell Road Drainage Improvements adjacent to Atherton Townhomes. DATE: June 4,2002 ITEM NO.: Synopsis The Mitchell Road drainage improvements include storm sewer improvements for Mitchell Road adjacent to Atherton Townhomes. The project will provide additional storm sewer capacity to the storm sewer system. The plans are available for viewing in the Engineering Division offices. Background Information The Mitchell Road drainage improvements were authorized by Council May 15, 2001. The project will implement storm sewer improvements to reduce a historical drainage problem in Mitchell Road adjacent to Atherton Townhomes where storm water has overtopped the curb of Mitchell Road and has flowed into a low common area of the Atherton Townhomes. Funding for this project:will be out of the storm water utility fund. . I I I CITY COlJNd AGENDA SECTION Consent Calendar - SERVICE AREADMSION ITEM DESCRIPTION: IC 02-5575 Engineering Services Mary Kiause Eugene A. Dietz Professional Services Agreement for Upper Eden Lake Sediment Removal DATE: June 4,2002 ITEM NO.: a.6-I Move to: Approve Professional Services Agreement with HTPO, Inc. for design and construction services for removal of sediments from Upper Eden Lake. synopsis This project will remove sediments that have accumulated in Upper Eden Lake. This project will be funded through the Storm Water Utility Fund. Background Information Sediments have accumulated in Upper Eden Lake over the years. The Development Agreement with Eden Shores Senior Campus (adjacent to Upper Eden Lake) included a cash contribution to the City to partially def?ay the costs of removing the sediment accumulation. The City has agreed to proceed with this project in 2002. Attachments .- . . HTPO, Inc. Professional Services Agreement 1 Engineering Surveying c) LandscapeArchitecture May 20,2002 Re: Upper Eden Lake Sedirnent Removal Dear Ms. Krause: - ...- As requested, the following estimates for civil engineering and surveying services for the above referenced project are provided for your consideration. Estirnate Scope of Services $14,000.00 Preparation of construction documents and bid administration. Includes preliminary research, preparation of base map showing adjacent property boundaries and wetland delineation, and topography in area of proposed excavation and construction access, coordination with geotechnical engineer for sediment testing, permit application to watershed district, and submittal to Corp of Engineers and Dept. of Natural Resources for review. Assumes wetland delineation will be done by others under a separate contract. Assumes easement acquisition and complete tree survey will not be required. $10,000.00 Construction administration, staking, ’ inspection, and asbuilt volume verification. $24,000.00 Total 7510 Market Place Drive Eden Prairie, MN 55344 952-829-7806 fax 952-829-0700 .- ... Krause/ Johnson May20,2002 ' . Page2 . . HTPO, Inc. proposes to provide these services in accordance with the attached General Conditions. Invoices will be submitted based on actual hours worked using a 2.4 multiplier times direct personnel expense. We will keep you informed of our work progress and the above fee estimates will not be exceeded without prior approval from your office. Customary reimbursable expenses (printing, courier, and other out-of-house services and documents) are passed on directly to you. We invoice our services monthly payable within 30 days. Thank you for this opportunity to provide our services. Sincerely, Hansen Thorp Pellinen Olson, Inc. n Laurie A. Johnson, P.E. Principal LAJ:tv Enclosure Approved City of Eden Prairie By: By: P SECTION 1: PROJECTINFORMATION 1.1 City will provide to bmsdtant all known information regarding existing and proposed conditions of the site or which affects the-work to be performed by Consultant. Such information shall include, but not be limited to site plans, surveys, known hazardous waste or conditions, previous laboratory analysis results, written reports, soil boring logs and applicable regulatory site response (Project Information). 1.2 City will transmit to consultant any additions, updates, or revisions to the Project Information. as it becomes available to City, its subcontractors or consultants. 1.3 City will provide an on-site representative to Consultant within 24 hours upon request, to aid, define, supervise, or coordinate work or Project Information as. requested by consultant. 1.4 Consultant will not be liable for any de&ion, conclusion, recommendations, judgement or advice based on any inaccurate information finnished by City, or other subcontiactors or consull&s engaged by City. SECTION 2: SITE LOCATION, ACCESS, PERZMITS, APPROVALS AND UTILITIES - .. -. 2.1 city will indicate to consultant the property lines ofthe site and assume responsibility for accuracy of markers. 2.2 City will provide for right-of-way for Consultant personnel and equipment necessary to perform the work. 2.3 City will be solely responsible for applying for and obtaining permits and approvals necessary for Consultant to peiform the work, Consult& will assist City in applying for and obtaining such permits and approvals as needed. It is understood that City authorizes Consultant to act as agent for City for City's responsibilities under this section including signing certain forms on City's behalf such as Right-of-way forms. 2.4 While Consultant will take reasonable precautions to minimize any damage to property, it is understood by City that in the nod coutse of the work some damage may occur. The correction of any damage is the responsibility of City or, at City's direction, the damage may be corrected by Consultant and billed to City at cost plus 15%. Notwithstanding the above, Consultant agrees to be respomile for damage caused by Consultant's negligence. 2.5 City agrees to render reasonable assistance requested by Consultant to enable perfodce of work without delay or interference, and upon request of Conbltant, to proiide a suitable workplace. 2.6 City will be responsible for locating and identifying all subterranean structures and utilities. Copsultant will take reasonable precautions to avoid damage or injury to subterranean structures and utilities identified and located by City and/or representatives of Utility Companies. SECTION 3: SAMPLES 3.1 Consultant may retain at its facility selected soil, water, or material samples for a maxhum of 30 days after completion of the work and submission of Consultant's report, which samples shall remain the property of City. Unless otherwise directed by the City, Consultant may dispose of any samples after 30 days. 3.2 Disposal of contaminated or hazardous waste samples is the responsibility of City. After said 30 days, City will be responsible to select and arrange for lawful disposal procedures that include removal of samples from Consultant's custody and transporting them to a disposal site. City may request, or if City does not arrange for disposal, Consultant may deliver samples to City, fieight collect, or arrange for law disposal and bill City at cost plus 15%. SECTION 4: FEE PAYMENT I CLAIMS 4.1 Consultant will submit invoices to City monthly, and a hl invoice upon completion of work. Invoices will show charges based on the current Consultant Fee Schedule or other documents as attached. 4.2 To receive any payment on this Contract, the invoice or bill must include the following signed and dated statement: "I declare under penalty of perjury that this account, claim, or demand is just and correct and that no part of it has been paid.'? 4.3 The balance stated on the invoice shall be deemed correct unless City notities Consultant, in writing, of the particular item that is alleged to be incorrect within ten (10) days fiom the invoiice date. Consultant will review the alleged incorrect item within ten (10) days and either submits a corrected invoice or a statement indicating the original amount is correct (39 ofEden Prairie Generar Conditions Conrultrmt Agreement December2000 Page 1 of 4 4 4.4 Payment is due upon receipt of invoice (or comcted invoice) and is past due sixtJT (60) days 5nm invoice date. On past due accounts, City will pay a finance charge of 1.5% per month onthempaidbalance, orthemaximumdowedbylaw, whichever is less, until invoice is llly paid. 4.5 If City fails to pay Consultant within sixty (60) days following invoice date, Consultant may deem the default a breach of its agreement, terminate the agreement, and be relieved of any and all duties under the agreement. City however, will not be relieved of Fee Payment responsibilities by the default or termination of the agreement. 4.6 City will be solely responsible for applying for and obtaining any applicable compensation fund reimbursements from various state and federal programs. Consultant may assist City in applying for or meeting notitication requirements, however. Consultant makes no representations or guarantees as to what fund reimbursement City may receive. Consultant shall not be liable for any reductions from reimbursement programs.made for any reason by state or federal agencies, except as may be caused by Consultant's negligence. 4.7 City may withhold from any final payment due the Consultant such amounts as are incurred or expended by the City on account of the termination of the Contract. to mislead others by omitting certain contained m the - repa 5.5 Consultant will consider Project Information as confidential and will not disclose to third parties information that it acquires, uncovers, or generates in the course of performing the work, except as and to the extent Consultant may, in its sole discretion, deem itselfrequired by law to disclose. SECTION 6: DISPUTES /LIMITATIONS OFREMEDIES 6.1 In the event of a breach of Contract by City, the Consultant shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. i . 6.2 City will pay all reasonable litigation or collection expenses including attorney fees that Consultant incurs .in collecting any delinquent amount City owes under this agreement. . 6.3 If City institutes a suit against Consultant, which is dismissed, dropped, or for which judgement is rendered for Consultant, City will pay Consultant for all costs of defense, including attorney fees, expert wifness fees and court costs. 6.4 If Consultant institutes a suit against City, which is dismissed, dropped, or for which judgement is rendered for City, Consultant will pay City for all costs of defense, including attorney fees, expert witness fees and court costs. SECTION 5: OWNERSHIP OF DOCUMENTS 6.5 Dispute Resolution 5.1 .Consultant will deliver to City certain reports as instruments of the professional work or services performed pursuant to this Agreement. All reports are intended-solely for City, and Consultant will not be liable for any interpretations made by others. 5.2 City agrees that all reports and other work furnished to City, or City's agents or representatives, which are not paid for, will be returned to Consulknt upon demand and will not be used by City for any purpose. 5.3 Uhless otherwise agreed, Consultant will retain all pertinent records or reports concerning work and services .performed for a period of at least two (2) years after report is submitted. During that time the records will be made available to City during Consultant's normal business hours. City may obtain reproducible copies of all sohare, manuals, maps, drawings, logs and reports at cost, plus 15%, for data and materials not being provided as part of the scope of work for the project. 5.4 City may use the Consultant report in its entirety and may make copies of the entire report available to others. However, City shall not make disclosure to others of any portions or excerpts of a report constituting less than the entire report, or 6.5.1 Mediation All claims, disputes and other matters in question (hereinafter "claim") between the parties to this Agreement, arising out of or relating to this Agreement or the breach thereof, shall be subject to mediation. If the parties have not resolved the dispute within thirty (30) days of receipt of a wiitten complaint, each party may require the dispute be submitted for mediation. If the parties are unable to agree on a mediator within ten (10) days following a request for mediation, either party may request that a mediator be appointed by the Fourth Judicial District Court. The parties agree to share equally all fees incurred in'the mediation. . The parties shall submit to mediation for a minimum of eight (8) hours. The parties agree that the mediation proceedings are private and confidential. If, at the end of eight hours of mediation, the parties have not resolved the dispute, the parties may agree to extend hours of mediation. 6.5.2 Arbitration At the option of the party asserting the same, a claim between the parties to this Agreement, arising out of or relating to this Agreement or the breach thereof, whereby the party or parties City of Eden Prairie General Conditions ConsuItantAgreement December2000 Page 2 of 4 *5 t - -a - *asserting the same claims dement to damages or payment of less than $25,000.00 in aggregate may be decided by arbitration in accordance with the construction hduslry Arbitraton Rules of the American Arbitration Association then existing unless the parties mutually agree otherwise. In the event any person shall commence an .action in any court for any claim arising out of or relating to this Agreement or the breach thereof or the Project or construction thereof or any contract for such construction, the party making a claim in arbitration may dismiss such proceedings (unless the hearing on the claim has commenced) and elect to assert its claim in such action if such party could have done so but for the provisions of this Paragraph. The parties agree to bear equal responsibility for the fees of AAA, including the arbitrator(s). Judgement upon the award rendered by the arbitrator(s) may be entered in any court having jurisdiction thereof. In the event that arbitration services are not available fiom AAA, either party may request that an arbitrator be appointed by the Fourth Judicial District Court. 6.5.3 Compliance The parties deem the dispute resolution procedure as set forth herein to be integral and essential part of this Agreement. A party's failure to comply in all respects with this procedure shall be a substantial breach of this Agreement. The arbitrator(s) shall be authorized to assess costs and attorney's fees against a party that has failed to comply with the procedure in all respects, and, may as a condition precedent to arbitration, require the p&rties to mediate in accordace with Section 6.5.1 hereof. . SECTION 7: STANDARD OF CARE 7.1 Because no sampling prowcan prove the non-existence or non-presence of contaminated conditions or materials throughout the "entire" site or facility, Consultant cannot warrant, represent, guarantee, or certifil the non-existence or non-presence, or the extent of existence or presence, of contaminated conditions or materials, and Ciws obligation under this agreement will not be contingent upon Consultant's delivery of any warranties, representations, guarantees, or certifications. 7.2 Consultant's opinions, conclusions, recommendations, and report will be prepared in accordance with the proposal, scope of work, and Limitations of Environmental Assessments and no w&ties, representations, guarantees, or certifications will be made. Except that Consultant warrants that hardware'and software will perform as represented in proposal and other parts of this agreement. City of Eden Prairie General Conditions December2000 Page3of4 ConnrltantAgre6?IMRt 73 Although data obtained i?om discrete sample locations wiU be used to infer conditions between sample locations no guarantee may be given that the Mmed conditions exist because soil, &ce and groundwater quality conditions between sample locations may vary signiticantly, and because conditions at the time ofsample collectionmay alsovary sigdicantlywithrespect to sod, surface water and groGdwater quality at any other given time and for other reasons beyond Consultant's control. 7.4 consultant will not be responsible or liable for the interpretation of its data or rep& ~y others. SECTION 8: GENERALINDEMNIFICATION 8.1 Consultant will indemnify and hold City harmless fiom and against demands, damages, and expenses caused by Consultant's negligent acts and omissions, and breach of contract and those negligent acts, omissions, and breaches of persons for whom Consultant is legally responsible. City will indemnify and hold Consultant harmless fiom and against demands, damages, and expenses caused by City's negligent acts and omissions, and breach of contract and those acts, omissions, and breaches of persons for whom City is legally responsible. SECT~ON 9: INSURANCE I WORKER'S COMPENSATION 9.1 Consultant represents and warrants that it has and will maintain during the performance of this agreement Worker's Compensation Insurance coverage required puisuant to Minn. Stat. 176.181, subd. 2 and that the Certificate of Insurance or the written order of the Commissioner of Commerce permitting self insurance of Worker's Compensation Insurance coverage provided to the City prior to execution of this agreement is current and in force and effect. 9.2 Consultant shall procure and maintain professional liability insuiance for protection from claims arising out ofprofessional services caused by any negligent act, error or omission for which Consultant is legally liable. 9.3 Certificate of insurance will be provided to City upon request. SECTION 10: TERMINATION 10.1 The agreement between Consultant and City may be terminated by either party upon thirty- (30) days written notice. 10.2 If the agreement is terminated prior to completion of the project, Consultant will receive an equitable adjustment of compensation. .* --, krn0Nll: AssImm SECXION17: DATAPRACTICESACTCOIMpLIAN(fE 11.1NeitherpartymayassigndutieS,n~ts orinterestsinthe performance of the work without obtaining the prior written consent of the other party, which consent will not be unreasonably withheld. 17,l TheConsultantshallatallfimesabideby~ Stat. 13.01 et seq., the hesota Government Data Practices Act, to the extent the Act is applicable to data and documents m the possession of the Consultant SECTION 12: DELAYS 12.1 If Consultant is delayed in performance due to any cause beyond its reasonable control, including but not limited to strikes, riots, fires, acts of God, governmental actions, actions of a third party, or actions or inactions of City, the time for performance shall be extended by a period of time lost by reason of,the delay. consultant will be entitled to payment for its reasonable additional charges, if any, due to the delay. SECTION 13: EXTIU WORK 13.1 Extra work, additional compensation for same, and extension of time for completion shall be covered by written amendment to this agreement prior to proceeding with any extra work or related expenditures. SECTION 14: WlTHHOLDING TAXES 14.1 No final payment shall be made to the Consultant until the Consultant has provided satisfactory evidence to the City that the Consultant and each of its subcontracts has complied with the provisions of Minn. Stat. 290:92 relating to withholding of income taxes upon wages. A certificate by the Commissioner of Revenue shall satisfy this requirement. SECTION15 AUDI%S . - .. -. 15.1 The books, records, documents and accounting procedures and practices of the Consultant or other parties relevant to this Agreement are subject to examination by the City and either the Legislative Auditor or the State Auditor for a period of six (6) years after the effective date of this Contract. SECTION 16: PAYMENT TO SUBCONTRACTORS 16.1 The Consultant shall pay to any Subcontractor within ten (10) days of the Consultant's receipt of payment from the City for undisputed services provided by the Subcontractor. The Consultant shall pay interest of one and a halfpercent (1-1/2%) per month or any part of a month to a Subcontractor on any undisputed amount not paid on time *to the Subcontractor. The minimum monthly interest penalty payment for anunpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Consultant shall pay the actual amount due to the Subcontractor. SECTION 18: DISC€UMINATION In performance of this contract, the Consultant shall not discriminate on the grounds of'or because of race, color, creed, religioq national origiq sex, marital status, status withregards to public assistance, disability, sexual orientation, or age against any employee of the Consultant, any subcontractor of the Consultant, or,any applicant for employment. The Consultant shall include a similar provision in all contracts with subcontractors to this Contract. The consultant fuaher agrees to comply will all aspects of the Minnesota Human Rights Act, Minn. Stat, 363.01, et seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. SECTION.19: CONEUCTS C'ig of Eden Prairie General Conditions Consultant Agreement DeeembertODO Page 4 of 4 No salaried officer or employee of the City and no member of the Board of the City shall have a fhancial interest, direct or indirecf, in this contract. The violation of this provision renders the Contract void. Any federal regulations and applicable state shtutes shall not be violated. SECTION 20: ' ENTIRE AGREEMENT 18.1 This, Agreement contains the entire understanding between the City and Consultant and supersedes any prior written or oral agreements between them respecting the written subject matter. There are no representations, agreements, arrangements or understandings, oral or written between City, and Consultant relating to the subject matter of this Agreement which are not fully expressed herein. 18.2 The agreement between Consultant and City may be modified only by a written amendment executed by both City and consultant. 18.3 This agreement is governed by the laws of the State of Minnesota. CITYCOUNCILAGENDA SECTION. Consent Calendar SERVICE ARENDMSION: Engineering Services AlanD. Gray Eugene A. Dietz Improvements ITEM DESCRIPTION: I.C. 52-204 Engineering Sewices Agreement with HTPO for Pioneer TraiVFlying Cloud Drive Utility Requested Action DATE: June 4,2002 ITEM NO.: Ips-, H, Move to: Approve the Engineering Services Agreement with HTPO for Pioneer TraiUFlyhg Cloud Drive Utility Improvements for I.C. 52-204. Synopsis Negotiations with the Metropolitan worts Commission (MAC) regarding installation of utilities along Pioneer Trail and Flying Cloud Drive in the vicinity of Flying Cloud field are nearing completion and MAC staff have indicated an interest ig advancing this project on a fast- ' track basis. In preparation to support a condensed project schedule, staff recommends beginning the design of the portion to be constructed by the City. MAC is about 80% complete with the design of their portion. Background Information Council authofized the feasibility study for this project January 5,1993. The advancement,of the project has been delayed by discussions regarding airport expansion. Agreements are now complete. A draft feasibility has been prepared and reviewed by the owners of all benefited property. The study will be scheduled for Council'review and a public hearing in the near fbture. Attachments Engineering Services Agreement t Engineering Surveying Landscape Architecture - ... 7510 Market Place Drive Eden Prairie, MN 55344 952-829-7806 fax 952-829-0700 May 9,2002 City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Attn: Mr. Alan Gray Re: Pioneer TraiVFlying Cloud Drive Utility Improvements LC. 52-204 Dear Mr. Gray: As requested, the following estimates for civil engineering and surveying services for Sanitary Sewer and Watermain Improvements north of the south right-of-way line of Pioneer Trail as described in the draft feasibility report are provided for your consideration. Estimate Scope of Services $35,000.00 Preparation of construction documents. Includes topography in area of proposed utilities; permit applications to PCA, MCES, Dept. of Health, watershed district, MnDot, Hennepin County, and Dept. of Natural Resources; coordination of utility improvements by MAC and with the development at the northwest quadrant of the intersection; and preparation of easement documents if required. Does not include wetland delineation services. . -. $35,000.00 Bid administration, construction administration, staking, inspectjon, and record drawings. HTPO, Inc. proposes to provide these services in accordance with the attached General Conditions. Invoices will be submitted based on actual hours worked using a 2.4 multiplier times direct personnel expense. We will keep you informed of our work progress and the above fee estimates will not be exceeded without prior approval from your ofice. Customary reimbursable expenses (printing, courier, and other out-of-house services and documents) are passed on directly to you. We invoice our services monthly payable within 30 days. GrayLJohnson May 9,2002 Page 2 - ... Thank you for this opportunity to provide our services. Sincerely, HANSEN THORP PELLINEN OLSON, INC. - Laurie A. Johnson,-P.E. Principal LA J: tlv Enclosure Approved: City of Eden Prairie -. By: By: 3 a SECTION 1: PROJECT INFORMATION by Consultant's negligence. 1.1 City will provide to Consultant all known information regarding existing and proposed conditions of the site or which affects the work to be performed by Consultant Such information shall include, but not be limited to site plans, surveys, known hazardous waste or conditions, previous laboratory analysis results, written reports, soil boring logs and applicable regulatory site response (Project Information). 1.2 City will transmit to Consultant any additions, updates, or revisions to the Project Infonnation as it becomes available to City, its subcontractors or consultants. 1.3 City will provide an on-site representative to Consultant within 24 hours upon request, to aid, define, supervise, or coordinate work or Project Information as requested by Consultant. 1.4 Consultant will not be liable for any decision, conclusion, recommendations, judgement or advice based on any inaccurate information furnished by City, or other subcontractors or consultants engaged by City. SECTION 2: SITE LOCATION, ACCESS, PERMITS, APPROVALS AND UTILITIES - _. _. 2.1 City will indicate to Consultant the property lines of the site and assume responsibility for accuracy of markers. 2.2 City will provide for right-of-way for Consultant personnel and equipment necessary toperform the work. 2.3 City will be solely responsible for applying for and obtaining permits and approvals necessary for Consultant to perform the work, Consultant will assist City in applying for and obtaining such permits and approvals as needed. It is understood that City authorizes Consultant to act as agent for City for City's responsibilities under this section including signing certain forms on City's behalf such as Right-of-way forms. 2.5 City agrees to render reasonable assistance requested by Consultant to enable performance of work without delay or inteserence, and upon request of Consultant, to projide a suitable workplace. 2.6 City will be responsible for locating and identifying all subterranean structures and utilities. Cogsultant will take reasonable precautions to avoid damage or injury to subterranean structures and utilities identified and located by City andor representatives of Utility Companies. SECTION 3: SAMPLES 3.1 Consultant may retain at its facility selected soil, water, or material samples for a maximum of 30 days after completion of the work and submission of Consultant's report, which samples shall remain the property of City. Unless otherwise directed by the City, Consultant may dispose of any samples after 30 days. 3.2 Disposal of contaminated or hazardous waste samples is the responsibility of City. After said 30 days, City will be responsible to select and arrange for lawful disposal procedures that include removal of samples from Consultants custody and transporting them to a disposal site. City may request, or if City does not arrange for disposal, Consultant may deliver samples to City, freight collect, or arrange for lawful disposal and bill City at cost plus 15%. SECTION 4: FEE PAYMENT / CLAIMS 4.1 Consultant will submit invoices to City monthly, and a final invoice upon completion of work. Invoices will show charges based on the current Consultant Fee Schedule or other documents as attached. 4.2 To receive any payment on this Contract, the invoice or bill must include the following signed and dated statement: '7 declare under penalty of perjury that this account, claim, or demand is just and correct and that no part of it has been paid." 2.4 While Consultant will take reasonable precautions to minimize any damage to property, it is understood by City that in the nod course of the work some damage may occur. The correction of any damage is the responsibility of City or, at City's direction, the damage may be corrected by Consultant and billed to City at cost plus 15%. Notwithstanding the above, Consultant agrees to be responsible for damage caused 4.3 The balance stated on the invoice shall be deemed correct unless City notifies Consultant, in writing, of the particular item that is alleged to be incorrect within ten (10) days from the invoice date. Consultant will review the alleged incorrect item witbin ten (10) days and either submits a corrected invoice or a statement indicating the original amount is correct. Ci@ of Eden Prairie General Conditions #nsultmt Agreement LIecemAer 2000 Page I of 4 4 4.4 Payment is due upon receipt of invoice (or comcted mvoice) and is past due skdy (60) days fbm invoice date. On past due accounts, City will pay a bce charge of 1.5% per month on the unpaid balance, or the maximum allowed by law, whichever is less, until invoice is fiilly paid 4.5 If City fails to pay Consultant within sixty (60) days following invoice date, Consultant may deem the default a breach of its agreement, terminate the agreement, and be relieved of any and all duties under the agreement. City however, will not be relieved of Fee Payment responsibilities by the default or termination of the agreement. 4.6 City will be solely responsible for applying for and obtaining any applicable compensation fund reimbursements from various state and federal programs. Consultant. may assist City in applying for or meeting notification requirements, however. Consultant makes no representations or guarantees as to what fund reimbursement City may receive. Consultant shall not be liable for any reductions from reimbursement programs made for any reason by state or federal agencies, except as may be caused by Consultant's negligence. 4.7 City may withhold from any final payment due the Consultant such amounts as are incurred or expended by the City on account of the termination of the Contract. SECTION 5: OWNERSHIP OF DOCUMENTS 5.1 .Consultant will deliver to City certain reports as instruments of the professional work or services performed pursuant to this Agrkemeiit. All reports are intendedjolely for City, and Consultant will not be liable for any interpretations made by others. 5.2 City agrees that all reports and other work furnished to City, or City's agents or representatives, which are not paid for, will be returned to Consultant upon dedd and will not be used by City for any purpose. 5.3 Unless otherwise agreed, Consultant will retain all pertinent records or reports concerning work and services performed for a period of at least two (2) years after report is submitted During that time the records will be made available to City during Consultants normal business hours. City may obtain reproducible copies of all software, manuals, maps, drawings, logs and reports at cost, plus 15%, for data and materials not being provided as part of the scope of work for the project. 5.4 City may use the Consultant report in its entirety and may make copies of the entire report available to others. However, City shall not make disclosure to others of any portions or excerpts of a report constituting less than the entire report, or of Eden Prairie General cbnditions ConnJant Apreement December2000 Page 2 of 4 to mislead others by omitting certain aspects contained m the rep& 5.5 consultant will consider Project Information as confidential and will not disclose to third parties information that it acquires, uncovers, or generates in the course of performing the work, except as and to the extent Consultant may, in its sole discretion, deem itself required by law to disclose. SECTION 6: DISPUTES /U[MITATIONS OFREMEDIES 6.1 In the event of a breach of Contract by City, the Consultant shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. 6.2 City will pay all reasonable litigation or collection expenses including attorney fees that Consultant incurs in collecting any delinquent amount City owes under this agreement. . 6.3 If City institutes a suit against Consultant, which is dismissed, dropped, or for which judgement is rendered for Consultant, City will pay Consultant for all costs of defense, including attorney fees, expert witness fees and court costs. 6.4 If Consultant institutes a suit against City, which is dismissed, dropped, or for which judgement is rendered for City, Consultant will pay City for all costs of defense, including attorney fees, expert witness fees and court costs. 6.5 Dispute Resolution 6.5.1 Mediatioq All claims, disputes and other matters in question (hereinafter "claim") between the parties to this Agreement, arising out of or relating to this Agreement or the breach thereof, shall be subject to mediation. If the parties have not resolved the dispute within thirty (30) days of receipt of a written complaint, each party may require the dispute be submitted for mediation. If the parties are unable to agree on a mediator within ten (10) days following a request for mediation, either party may request that a mediator be appointed by the Fourth Judicial District Court. The parties agree to share equally all fees incurred in'the mediation. , The parties shall submit to mediation for a minimum of eight (8) hours. The parties agree that the mediation proceedings are private and confidential. If, at the end. of eight hours of mediation, the parties have not resolved the dispute, the parties may agree to extend hours of mediation. 6.5.2 Arbitration At the option of the party asserting the same, a claim between the parties to this Agreement, arising out of or relating to this Agreement or the breach thereof, whereby the party or parties 5 r 'asserting the same claims entitlement to damages or payment of less than $25,000.00 in aggregate may be decided by arbitration in accordance with the construction Industry ArbitrationRules of the American Arbitration Association then existing unless the parties mutually agree otherwise. In the event any person shall commence an action in any court for any claim arising out of or relating to this Agreement or the breach thereof or the Project or construction thereof or any contract for such construction, the party making a claim in arbitration may dismiss such proceedings (unless the hearing on the claim has commenced) and elect to assert its claim in such action if such party could have done so but for the provisions of this Paragraph. The parties agree to bear equal responsibility for the fees of AAA, including the arbitrator($. Judgement upon the award rendered by the arbitrator(s) may be entered in any court having jurisdiction thereof. In the event that arbitration services are not available from AAA, either party may request that an arbitrator be appointed by the Fourth Judicial District Court. 6.5.3 Compliance The parties deem the dispute resolution procedure as set forth herein to be an integral and essential part of this Agreement. A party's failure to comply in all respects with this procedure shall be a substantial breach of this Agreement. The arbitrator(s) shall be authorized to assess costs and attorney's fees against a party that has failed to comply with the procedure in all respects, and, may as a condition precedent to arbitration, require the p&es to mediate in accordakce with Section 6.5.1 hereof. . SECTION 7: STANDARD OF CARE 7.1 Because no samphg program can prove the non-existence or non-presence of contaminated conditions or materials throughout the "entire" site or facility, Consultant cannot warrant, represent, guarantee, or certify the non-existence or non-presence, or the extent of existence or presence, of contaminated conditions or materials, and City's obligation under this agreement will not be contingent upon Consultads delivery of any warranties, representations, guarantees, or certifications. 7.2 Consultant's opinions, conclusions, recommendations, and report will be prepared in accordance with the proposal, scope of work, and Limitations of Environme&tl Assessments and no warranties, representations, guarantees, or certifications will be made. Except that Consultant warrants that hardware and software will perform as represented in proposal and other parts of this agreement. Ci@ of Eden Prairie General Gmditiom Consultant Agreement December2000 Puge 3 of 4 7.3 Although data obtained from discrete sample locations will be used'to infer conditions between sample locations no guarantee may be given that the inferred conditions exist because so& surface and groundwater quality conditions between sample locations may vary significantly, and because conditions at the time of sample collection may also vary significantly with respect to soil, surface water and groundwater quality at any other given time and for other reasons beyond Consultant's control. 7.4 Consultant will not be responsible or liable for the interpretation of its data or report by others. SECTION 8: GENERAL INDEMNIFICATION 8.1 Consultant will indemnify and hold City harmless from and against demands, damages, and expenses caused by Consultant's negligent acts and omissions, and breach of contract and those negligent acts, omissions, and breaches of persons for whom Consultant is legally responsible. City will indemnify and hold Consultant harmless fiom and against demands, damages, and expenses caused by City's negligent acts and omissio&, and breach of contract and those acts, omissions, and breaches of persons for whom City is legally responsible. SECTION 9: INSURANCE I WORI<ER'S COMPENSATION 9.1 Consultant represents and warrants that it has and will maintain during the performance of this agreement Worker's Compensation Insurance coverage required puisuant to Minn. Stat. 176.181, subd. 2 and that the Certificate of Insurance or the written order of the Commissioner of Commerce permitting self insurance of Worker's Compensation Insurance' coverage provided to the City prior to execution of this agreement is current and in force and effect. 9.2 Consultant shall procure and maintain professional liability insurance for protection fiom claims arising out of professional services caused by any negligent act, error or omission for which Consultant is legally liable. 9.3 Certificate of insurance will be provided to City upon request. SECTION 10: TERMINATION 10.1 The agreement between Consultant and City may be terminated by either party upon thirty- (30) days written notice. 10.2 If the agreement is terminated prior to completion of the project, Consultant will receive an equitable adjustment of compensation. 6 n kEClTONll: ASSIGNMENT SECTION 17: DATAPRAClTCES ACT CObTPLUNCE 11.1 Neither party may assign duties, rights or interests m the performance of the work without obtaining the prior Written consent of the other party, which consent will not be unreasonably withheld. 17.1 The Consnltant shall at all times abide by Minn, Stat 13-01 et seq., the Mk~esota Government Data Practices Act, to the extent the Act is applicable to data and documents in the possession of the Consultant SECTION 12: DELAYS SECTION 18: DISCRIMINATION 12.1 If Consultant is delayed in performance due to any cause beyond its reasonable control, including but not limited to strikes, riots, fires, acts of God, governmental actions, actions of a third party, or actions or inactions of City, the time for performance shall be extended by a period of time lost by reason of,the delay. Consultant will be entitled to payment for its reasonable additional charges, if any, due to the delay. SECTION 13: EXTRA WORK 13.1 Extra work, .additional compensation for same, and extension of time for completion shall be covered by written amendment to this agreement prior to proceeding with any extra work or related expenditures. SECTION 14: WITHJ3OLDING TAXES 14.1 No final payment shall be made to the Consultant until the Consultant has provided satisfactory evidence to the City that the Consultant and each of its subcontracts has complied with the provisions of Minn. Stat. 290192 relating to withholding of income taxes upon wages. A certificate by the Commissioner of Revenue shall satisfy this requirement. - .. -. SECTION15: AUDITS . 15.1 The books, records, documents. and accounting procedures and practices of the Consultant or other parties relevant to this Agreement are subject to examination by the City and either the Legislative Auditor or the State Auditor for a period of six (6) years after the effective date of this Contract. SECTION 16: PAYMENT TO SUBCONTRACTORS 16.1 The Consultant shall pay to any Subcontractor within ten (10) days of the Consultant's receipt of payment fiom the City for undisputed services provided by the Subcontractor. The Consultant shall pay interest of one and a half percent (1-1/2%) per month or any part of a month to a Subcontractor on any undisputed amount not paid on time $0 the Subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Consultant shall pay the actual amount due to the Subcontractor. City of Eden Prairie General Conditions Consullant Agreement December 2000 Page 4 of 4 In performance of this contract, the Consultant shall not discriminate on the grounds of or because of race, color, creed, religion, national origin, sex, marital status, status with regards to public assistance, disability, sexual orientation, or age against any employee of the Consultant, any subcontractor of the Consultant, or any applicant for employment. The Consultant shall include a similar provision in all contracts with subcontractors to this Contract. The Consultant further agrees to comply will all aspects of the Minnesota Human Rights Act, Minn. Stat. 363.01, et seq.; Title VI of the Civil Rights Actof 1964, and the Americans with Disabilities Act of 1990. SECTION 19: CONFLICTS No salaried officer or employee of the City and no member of the Board of the City shall have a financial interest, direct or indirect, in this contract. The violation of this provision renders the Contract void. Any federal regulations and applicable state statutes shall not be violated. SECTION 20: ENTIRE AGREEMENT 18.1 This Agreement contains the entire understanding between the City and Consultant and supersedes any prior written or oral agreements between them respecting the written subject matter. There are no representations, agreements, arrangements or understandings, oral or written between City and Consultant relating to the subject matter of this Agreement which are not fully expressed herein. 18.2 The agreement between Consultant and City may be modified only by a written amendment executed by both City and Consultant. 18.3 This agreement is governed by the laws ofthe State of Minnesota. CITYCOUNCILAGENDA SECTION Consent Agenda SERVICE AREA: Management Services, Wayne Estenson DATE: June 4,2002 ITEM DESCRIPTION: Direct Staf€to not Waive the Monetary Limits on Tort Liability Established by Minnesota Statutes 466.04 I 1 ITEM NO. =.T, Requested Action Move to: Direct staff to not waive the monetary limits on municipal tort liability established by Minnesota Statutes 466.04. Synopsis The City of Eden Prairie obtains liability coverage fkom the League of Minnesota Cities Insurance Trust. Each City Council must formally decide whether to waive or not to waive the statutory tort liability limits to the extent of the coverage purchased. Staff recommends that the City choose not to waive. Background Attachments f LMCIT LIAJ3ILrTy COYEXAGE - WAIVER FORM Cities obtaining liability coverage .from the League of Minnesota Cities Insurance Trust must decide whether or not to waive the statutory tort liability Ernits to the extent of the coverage purchased. The decision to waive or not to waive the statutory IimitS has the following effects: - - Ifthe city does not waive the statutory tort limits, an individual claimant would be able to recover no more than $300,000.on any claim to which the statutory tort limits apply. The total which all claimants would be able to recover for a single occurrence to which the statutory tort limits apply would be limited to $1,000,000. These statutory tort limits would apply regardless of whether or not the city purchases the optional excess liability coverage. rfthe city waives the statutory tort limits and does not purchase excess liability coverage, a single claimant could potentially recover up to $1,000,000. on a single occurrence. The total which all claimants would be able to recover for 'a single occurrence to which the statutory tort limits apply would also be limited to $1,000,000., regardless of the number of claimants. . lfthe city waives the statutory tort limits andpurchases excess liabiIiQ coveragee, a single claimant could potentially recover an amount up to the limit of the coverage purchased. The total which all claimants would be able to recover for a single occurrence to which the statutory tort limits apply would also be limited to the amount of coverage purchased, regardless of the number of claimants. Claims to which the statutory municipal tort limits do not apply are not affected by this decision. This decision must be made by the city council. Cities purchasing coverage must complete and return this form to LMCIT before the effective date of the coverage. For further information, contact LMCIT. You may also wish to discuss these issues with your city attorney. The City of Minnesota Cities Insurance Trust (LMCIT). accepts liability coverage limits of $ from the Leasue of Clieck one: (/ The city DOES NOT WAIVE the monetary limits on municipal tort liability established by Minnesota Statutes 466.04. The Sty WAIVES the monetary limits on tort liability established by Minnesota Statutes 466.04, to the extent of the limits of the liability coverage obtained from LMCIT. Date of city council meeting Signature Position Return this coinpiered form to MCn, 145 Universiry Aye. W., St. Paul, MLV. 55103-2044 Pqe 1 of 1 CITY COUNCIL AGENDA SECTION Consent SERVICE AREA: Community Development & Financial Services: Don Uram David Lindahl ITEM DESCRIPTION: Dunn Bros Lease of Smith-Douglas-More Property Requested Council Action: DATE: June 4,2002 ITEM NO. yi ,J-c Move to: Approve lease between the City of Eden Prairie and Ceefay Leasing , LLC (Dunn Bros Coffee) at the Smith-Douglas-More Property located at 8 107 Eden Prairie Road. Synopsis: Staff has been negotiating a lease on behalf of the City for a Dunn Bros Coffee at the Smith-Douglas More property. The main terms of the lease include: Lease Commencement - November 1 , 2002. Term - 5 years with Go 5-year options. Initial annual rent - $60,558 with annual increases based on a Consumer Price Index based multiplier, - City will pay up to $90,000 for tenant improvements - to be repaid in addition to rent over a three - Tenant will maintain property. Any repairs or alterations must receive written consent of the City and the Heritage Preservation year period at Prime Rate of interest. Commission. Background: As the Council is aware, the City intends to restore and add on to the Smith-Douglas-More property and lease it for a Dm Bros Coffee. The design process is going very well and final plans are nearly complete. The process has gone smoothly with a lot of good collaboration between the Heritage Preservation Committee, the architectural team, and staff. A bid opening is planned for late June with construction expected to start in early July. If all goes well, Dunn Bros should be open for business in November. Attachments: Lease f LEASE Landlord City of Eden Prairie Tenant Ceefay Leasing, LLC TABLE OF CONTENTS ARTICLE PAGE .. REFERENCE PAGE ll 1 . TEN 1 2 . RENT 2 ............................................................................................... ................................................................................................ 3 . INTENTIONALLY OMMITTED ............................................................... 3 4 . ADDITIONAL RENT ............................................................................ 3 5 . USE OF PREMISES; TENANT COVENANTS ............................................. 4 6 . ALTERATIONS ................................................................................... 6 7 . REPAIR ................................................................. ........................... 6 8 . LIENS ............................................................................................... 7 9 . ASSIGNMENT AND SUBLETTING ......................................................... 7 10 . INDEMNIFICATION ............................................................................ 9 12 . SERVICES AND UTlLITIES ................................................................... 11 13 . HOLDING OVER ................................................................................. 11 14 . SUBORDINATION .............................................................................. 11 15 .. REENTRY BY LANDLORD ................................................................... 12 16 . DEFAULT .......................................................................................... 12 17 . REMEDIES 14 18 . TENANT’S BANKRUPTCYOR INSOLVENCY ............................................ 17 19 . QUIET ENJOYMENT ........................................................................... 18 20 . DAMAGE BY FIRE, ETC ....................................................................... 19 21 . EMINENT DO MAZN ............................................................................. 20 22 . SALE BYLANDLO RD ......................................................................... 21 23 . ESTOPPEL CERTIFICATES ................................................................... 21 . 24 . SURRENDER OF PREMISES .................................................................. 21 25 . NOTICES .......................................................................................... 22 26 . TAXES PAYABLE BY TENANT ............................................................. 23 28 . TENANT’S AUTHORITY ...................................................................... 24 30 . SUCCESSORS AND ASSIGNS ............................................................... 24 31 . ENTIRE AG~E ........................................................................... 24 32 . EXAMINATIONNOT OPTION ............................................................... 25 33 . RECORDATION ................................................................................. 25 34 . LIMITATION OF LIABILITY .................................................................. 25 11 . INSURANCE ...................................................................................... 10 ........................................................................................ 27 . DEFINED TERMS AND HEADINGS ......................................................... 23 29 . TIME AND APPLICABLE LAW ............................................................... 24 EXHIBIT A-PREMISES LEGALDESCRIPTION ................................................... 26 EXHlBITB-PLANS FORIMPROVEMENTS ......................................................... 27 EXHIBIT C-RULES AND REGULATIONS .......................................................... 28 EXHlBIT D-MUNICIPAL CONTRACT PROVISIONS ............................................. 31 1 3 SMITH, DOUGLAS, MORE HOUSE LEASE REFERENCE PAGE PREMISES : Smith, Douglas More House LANDLORD LANDLORD’S ADDRESS: Eden Prairie, Minnesota 55344 City of Eden Prairie 8080 Mitchell Road Eden Prairie, Minnesota 55344 LEASE REFERENCE DATE: ,2002 TENANT: Ceefay Leasing, LLC TENANT’S ADDRESS: PREMISES AREA: USE: TENANT’S TRADENAMES: TENDER DATE: COMMENCEMENT DATE: TERMINATION DATE: TERM OF LEASE: RENEWAL TERM: INITIALANNUALRENT: 11 1 Third Avenue South Suite 160 Minneapolis, MN 55401 Approximately 3,327 square feet, of which 2,274 square feet is on the main floor and 1,053 square feet is on the second floor Coffee Shop and Bakery Dum Bros. Coffee September 15,2002 November 1,2002 December 3 1,2007 Approximately 5 years, Beginning on the Commencement Date and ending on the Termination Date (unless sooner terminated pursuant to the Lease) Lease is subject to two (2) five (5)-year renewal Terms, which may be exercised pursuant to the Lease. $ 60,558.00 .. 11 INITIALMONTHLY INSTALLMENT OF ANNUAL RENT (Article 2): $ 5,046.50 SECURITY DEPOSIT: $ 5,046.50 ASSIGNMENTkXJBLETTING FEE: None The Reference Page information is incorporated into and made a part of the Lease. In the event of any conflict between any Reference Page information and the Lease, the Lease shall control. This Lease includes Exhibits A through D, all of which are made a part of this Lease. LANDLORD: CITY OF EDEN PRAlRIE By: .. Nancy Tyra-Lukens, Its Mayor By: * Its City Manager W&( Dated: TENANT: CEEFAY LEASING, LLC @\ By: iii 5 By this Lease Landlord leases to Tenant and Tenant leases &om Landlord the Premises as set forth and described on the Reference Page. The Reference Page, including all terms defined thereon, is incorporated as part of this Lease. 1. TERM. 1.1 Landlord shall tender possession of the Premises on or before September 15,2002 (“Tender Date)’) with all the work to be performed by Landlord pursuant to Exhibit B to this Lease substantially completed. This Lease shall begin on November 1 , 2002 (“Commencement Date)’). This Lease shall have a term of approximately five (5) years, beginning on the Commencement Date and ending on December 3 1,2007 (“Termination Date”). 1.2 1.3 Subject to the terms provided herein, and provided Tenant is not in default as provided in this Lease, Tenant shall have two (2) options to extend the term of this Lease for a period of five (5) years (“First Option Term” and “Second Option Term,” or collectively “Option Terms”) immediately following the initial term (“Options”). The Options granted to Tenant in this Lease are personal to the original Tenant and may be exercised only by the original Tenant, OR Franchisee who this Lease has been assigned to pursuant to section 9.1.1 of the Lease, while occupying the Premises, who does so without the intent of thereafter assigning this Lease or subletting the Premises or any portion thereof, and may not be exercised or be assigned, voluntarily or involuntarily, by or to any person or entity other than Tenant. The Options herein granted to Tenant are not assignable, except to a Franchisee under Section 9.1.1 of this Lease, separate and apart from this Lease, nor may the Options be separated from this Lease in any manner, whether by reservation or otherwise. 1.3.1 The First Option Term shall be exercised, if at all, by written notice delivered by Tenant to Landlord not later than six (6) months prior to the end of the initial term of this Lease. Provided Tenant has properly and timely exercised the First Option, the initial term of this Lease shall be extended by the First Option Term, and all terms, covenants and conditions of the Lease shall remain unmodified and in full force and effect, except for the Rent, which shall be adjusted pursuant to Paragraph 2.3 below. 1.3.2 The Second Option Term‘shall be exercised, if at all, by written request delivered by Tenant to Landlord not later than six (6) months prior to the end of the initial term of this Lease. In the event that Tenant delivers a request to exercise the Second Option Term, Landlord shall have ninety (90) days to reject the Second Option Term by written notice to the Tenant. 2 Provided Tenant has properly and timely exercised the Second Option and the Landlord has not exercised its right to reject the Second Option Term, the term of this Lease shall be extended by the Second Option Term, and all terns, covenants and conditions of the Lease shall remain unmodified and in 111 force and effect, except for the Rent, which shall be adjusted pursuant to Paragraph 2.3 below. 1.4 The Premises is subject to, or will require, a Conditional Use Permit from the City of Eden Prairie for the proposed use of the Premises. In the event that the Conditional Use Permit is not granted prior to the Tender Date, Tenant shall have the right at its option to terminate this Lease, in which case Tenant shall have no obligations hereunder. In the event that the Conditional Use Permit is terminated, expires, or is not renewed for any reason, other than an intentioanl act of Tenant which casues the nonrenewal, this Lease shall terminate as of the date the Conditional Use Permit is so terminated. In the event of such termination, Tenant shall pay all Rent, including Additional Rent, due through the date of termination, but shall not be reasponsible for any hrther Rent, Additonal Rent, or other amounts under this Lease. 2. RENT. 2.1. Tenant agrees to pay to Landlord the Annual Rent as provided in Section 2.2, by paying the Monthly Installment of Rent then in effect on or before the first day of each full calendar month during the Term, except that the first month‘s payable rent shall be paid on the Tender Date. The Monthly Installment of Rent in effect at any time shall be one-twelfth of the Annual Rent in effect at such time. Rent for any period during the Term which is less than a full month shall be a prorated portion of the Monthly Installment of Rent based upon a thirty (30) day month. Said rent shall be paid to Landlord, without deduction or offset and without notice or demand, at the Landlord’s address, as set forth on the Reference Page, or to such other person or at such other place as Landlord may from time to time designate in writing. 2.2. The Annual Rent for this lease shall be as follows: Year 1 Annual Rent $60,558.00. (Based on a blended rate of $18.20 per square foot based on 3,327 square feet. The blended rate is calculated based upon $22.00 per square foot for the 2,154 square feet on the main floor and $10.00 per square foot for the 1,053 square feet on the second Eoorj. Year 2 (commencing January 1, 2004) and each subsequent year thereafter the Annual Rent payable shall be the product obtained by muliplying the previous year’s Annual Rent by a fiaction, the numerator of which is the Consumer Price Index All Urban Consumers, U.S. City Average - All Items, Base 1982-1984 equals 100, as published by the U.S. Department of Labor Statistics (“CPI-U”) for the month that is three (3) months preceding the first day of the then current year of this Lease, and the denominator of which is -?- the CPI-U for the month one year prior to the month in the numerator. Ifthe CPI- U is discontinued, comparable statistics on the purchasing power of the consumer dollar published by the U.S. Department of Labor or its successors as designated by Landlord shall be used for making the computations in this paragraph- In the event that the base period (1982-1984 equals 100) used in computing the CPI-U is changed, the figures used in making the adjustment shall accordingly be changed so that changes in the CPI-U are taken into account with the same mathematical results notwithstanding any such change in the base period. In the event of any other changes to the CPI-U, the Landlord shall designate, a comparable calculation to be used for the calculations of this paragraph. 2.3. If Tenant, or a Franchisee who has been assigned this Lease pursuant to section 9.1.1 of this Lease, exercises its option to renew the Lease pursuant to Section 1.3 above, the Annual Rent for the option period shall be calculated using the same formula as Set forth in Section 2.2 of this Lease. 2.4. Tenant recognizes that late payment of any rent or other sum due under this Lease will result in administrative expense to Landlord, the extent of which additional expense is extremely difficult and economically impractical to ascertain. Tenant therefore agrees that if rent or any other sum is not paid within ten (10) days of its due date and payable pursuant to this Lease, a late charge shall be imposed in an amount equal to the greater of (a) Fifty Dollars ($50.00), or (b) a sum equal to five percent (5%) per month of the unpaid rent or other payment. The amount of the late charge to be paid by Tenant shall be reassessed and added to Tenant’s obligation for each successive monthly period until paid. The provisions of this Section 2.4 in no way relieve Tenant of the obligation to pay rent or other payments on or before the date on which they are due, nor do the terms of this Section 2.4 in any way affect Landlord’s remedies pursuant to Article 17 of this Lease in the event said rent or other payment is unpaid after date due. 2.5 In order to perform this Lease Tenant will be required to perform certain work on the Premises pljor to the Commencement Date of this Lease (“Tenant Improvements”). The Original Tenant, and not any assignee whether the assignee be a Franchisee or not, may finance the Tenant Improvements as Additional Rent under this Lease. In the event that Tenant exercises this option Landlord shall pay for the Tenant Improvements, up to $90,000.00. Tenant shall repay Landlord all sums advanced for Tenant Improvements as Additional Rent amortized over a period of three (3) years at the Prime Rate of interest. In the event that Tenant assigns this lease after the Tenant Improvements have been financed by Landlord, the assignee shall make the Additional Rent payments for the financed Tenant Improvements to Landlord. No assignment of this Lease shall accelerate the Tenant’s, or any assignee’s, obligations to repay the financed Tenant Improvements. Tenant shall sign any additional documents evidencing and securing the debt, reasonably requested by Landlord, including but not limited to promissory notes, security agreements, financing statements, or mortgages. 3. l"TI0NALLY OMITTED, 4. ADDITIONAL RENT Any money or sums, other than Annual Rent, due under this Lease shall be considered additional rent and be due with the next Monthly Installment of Rent, unless otherwise indicated in this Lease. 5. USE OF PREMISES; TENANT COVENANTS. 5.1. Tenant shall in good faith continuously throughout the Term of this lease conduct and carry..on in the entire Premises under Tenant's Trade Names the type of business described on the Reference Page and shall not conduct or carry on any other business without the prior express written consent of Landlord. Provided, however, if it no longer becomes financially viable for Tenant to continue its business the Tenant may cease operation of the business upon giving Landlord twelve (12) months written notice of such intent to cease operation. In the event that Tenant elects to cease operation of its business Tenant shall cooperate with Landlord to find a new Tenant for the Premises and Landlord may terminate this Lease and Tenant shall vacate the Premises upon thrity (30) days written notice from Landlord. Nothing contained in this section, except any termination of this Lease by Landlord, shall in any way alter or eliminate Tenant's obligation to pay Rent under this Lease. 5.2. Tenant shall comply with all governmental laws, ordinances and regulations applicable to the use of the Premises and its occupancy and shall promptly comply with all governmental orders and directions for the correction, prevention and abatement of any violations in or upon, or in connection with, the Premises, all at Tenant's sole expense. 5.3. Tenant shall operate its business in a dignified manner and in accordance with high standards of a store operation and shall, at all times when the Premises are open for business to the public, keep the Premises properly equipped with fixtures, stocked with an adequate supply of merchandise and attended by adequate personnel. 5.4. Tenant agrees to comply with and observe the rules and regulations shown on Exhibit C. Tenant's failure to keep and observe said rules and regulations shall . constitute a breach of the terms of this Lease as ifthe same were contained herein as covenants following the notice and/or cure periods set forth in Section 16.1.2 hereof Landlord reserves the right from time to time to amend or supplement said rules nd regulations. Notice of such amendments and supplements shall be given to Tenant and Tenant agrees to comply with and observe all such rules and P 7 5.5. regulations, as revised, to the extent the amendments and supplements are not inconsistent with the rules contained in Exhibit C or any other provision of this Lease. Tenant shall at all times herein maintain the Premises. Tenant’s maintenance obligations shall include, but are not limited to, lawn care, snow plowing, snow shoveling, garbage removal, painting, cleaning, upkeep, and other similar obligations. In the event that Tenant fails to adequately maintain the’premises, Landlord reserves the right to perfbrm any and all maintenance on the Premises. In the event that Landlord performs any such maintenance, Tenant shall reimburse Landlord upon demand, as additional rent, for any and all costs incurred by Landlord as a result of performing said maintenance with its next installment of rent due pursuant to this Lease following submission to Tenant of an invoice thereof and reasonable documentation relating thereto. 5.6. Tenant acknowledges that the Premises has been designated as an Historic House. Tenant’s use of the Premises, including maintenance of the Premises, shall at all times comply with all laws, rules, and regulations related to the Historic House designation. 5.7. Tenant shall not, and shall not direct, suffer or permit any of its agents, contractors, employees, licensees or invitees to at any time handle, use, manufacture, store or dispose of in or about the Premises any (collectively “Hazardous Materials”) flammables, explosives, radioactive materials, hazardous wastes or materials, toxic wastes or materials, or other similar substances, petroleum products or derivatives or any substance subject to regulation by or under any federal, state and local laws and ordinances relating to the protection of the environment or the keeping, use or disposition of environmentally hazardous materials, substances, or wastes, presently in effect or hereafter adopted, all amendments to any of them, wd all rules and regulations issued pursuant to any of such laws or ordinances (collectively “Environmental Laws”), nor shall Tenant suffer or permit any Hazardous Materials to be used in any manner not filly in compliance with all Environmental Laws, in the Premises and appurtenant land or allow the Premises to become contaminated with any Hazardous Materials. Notwithstanding the foregoing, Tenant may handle, store, use or dispose of products containing small quantities of Hazardous Materials (such as aerosol cans containing insecticides, toner for copiers, paints, paint remover and the like) to the extent customary and necessary for the use of the Premises for the purposes permitted hereunder; provided that Tenant shall d-ways handle, store, use, and dispose of any such Hazardous Materials in a safe and lawful manner and never allow such Hazardous Materials to contaminate the Premises and appurtenant land or the environment. Tenant shall protect, defend, indemnifjr and hold the Landlord harmless fiom and against any and all loss, claims, liabiity or costs (including court costs and attorney’s fees) incurred by reason of any actual or. asserted failure of Tenant to llly comply with all applicable Environmental Laws, or the presence, handling, use or disposition in or fiom the Premises of any Hazardous Materials (even though permissible under all applicable Environmental Laws or the provisions of this Lease), or by reason of any actual or asserted failure of Tenant to keep, observe, or perform any provision of this Section 5.7. 5.8. Any signs used on the Premises shall comply with the Eden Prairie City Code then in effect and must be approved by the Eden Prairie Historic Preservation Commission. 5.9 Tenant shall not allow any smoking, or other use of tobacco products, by Tenant or any guest, invitee, or other person on the Premises, in any building located on the Premises. . 6. ALTERATIONS. 6.1. Tenant shall not make or suffer to be made any alterations or improvements, including but not limited to, the attachment of any fixtures or equipment in, on, or to the Premises or any part thereof without prior written consent of Landlord and the Eden Prairie Historic Preservation Commission. 6.2. All alterations, additions or improvements proposed by Tenant shall be constructed in accordance with all government laws, ordinances, rules and regulations and Tenant shall, prior to construction, provide the additional insurance required under Article 11 in such case, and also all such assurances to Landlord, including but not limited to, waivers of liens and surety company performance bonds, as Landlord shall require to assure payment of the costs thereof and to protect Landlord and the Premises and appurtenant land against any loss from any mechanic’s, materialmen’s or other liens. Tenant shall pay in addition to any sums due pursuant to Article 4, any increase in real estate taxes directly attributed to any such alteration, addition or improvement for so long, during the Term, as such increase is ascertainable; said sums shall be paid in the same way as sums due under Article 4. 6.3. All alterations, additions, and improvements in, on, or to the Premises made or installed by Tenant, including carpeting, shall be and remain the property of Tenant during the Term. All such alterations, additions, and improvements, except furniture, firnishings, movable partitions of less than fill height from floor to ceiling and other trade fixtures shall become a part of the realty and belong to Landlord without compensation to Tenant upon the expiration or sooner termination of the Term, at which time title shall pass to Landlord under this Lease as by a bill of sale, unless Landlord elects otherwise. Upon such election by Landlord, Tenant shall upon demand by Landlord, at Tenant’s sole cost and expense, forthwith and with all due diligence remove any such alterations, additions or improvements which are designated by Landlord to be removed, and Tenant shall forthwith and with all due diligence, at its sole cost and expense, 7. 7.1. repair and restore the Premises to their original condition, reasonable wear and tear and damage by fire or other casualty excepted. REPAIR Landlord shall have no obligation to alter, remodel, improve, repair, decorate or paint the Premises, except as specified in Exhibit B. It is hereby understood and agreed that no representations respecting the condition of the Premises have been made by Landlord to Tenant, except as specifically set forth in this Lease. Landlord shall not be liable for any failure to make any repairs or to perform any maintenance unless such failure shall persist for forty-eight (48) hours &er written notice of the need of such repairs or maintenance is given to Landlord by Tenant. If the repair cannot be completed within forty-eight (48) hours, Landlord shall not be liable for the failure to complete the repair so long as Landlord has begun repair and is using its best efforts to complete the repair. 7.2. Tenant shall, at all times during the Term, keep the Premises in good condition and repair, including windows, glass and plate glass, doors, skylights and special store entries, interior walls and finish work, floors and floor coverings, electrical systems and fixtures located within and/or serving the Premises, plumbing work and fixtures and heating, ventilating and air conditioning equipment located within and/or serving the Premises, excepting damage by fire, or other casualty, and in compliance with all applicable governmental laws, ordinances and regulations, promptly complying with all governmental orders and directives for the correction, prevention and abatement of any violations or nuisances in or upon, or connected with, the Premises, all at Tenant’s sole expense. Tenant shall, at its own cost and expense, enter into a regularly scheduled preventive maintenancehervice contract with a maintenance contractor approved by Landlord for servicing all heating and air conditioning systems and equipment serving the Premises (and a copy thereof shall be fUrnished to Landlord). The service contract must include all services suggested by the equipment manufacturer in the operatiodmaintenance manual and must become effective within thirty (30) days of the date Tenant takes possession of the Premises. Landlord may, upon notice to Tenant, enter into such a maintenancehervice contract on behalf of Tenant or perform the work and in either case, charge Tenant the cost thereof along with a reasonable amount for Landlord’s overhead. 8. LIENS. Tenant shall keep the Premises and appurtenant land and Tenant’s leasehold interest in the Premises fi-ee fi-om any liens arising out of any services, work or materials performed, furnished, or contracted for by Tenant, or obligations incurred by Tenant. In the event that Tenant shall not, within ten (10) days following the imposition of any such lien, either cause the same to be released of record or provide Landlord with insurance against the same issued by a major title insurance company or such other protection against the same as Landlord shall accept, Landlord shall have the right to cause the same to be released by such means as it shall deem proper, including payment of the claim giving rise to such lien. All such suns paid by Landlord and all expenses incurred by it in connection therewith shall be considered additional rent and shall be payable to it by Tenant on demand. 9. ASSIGNMENT AND SUBLETTING. 9.1. Tenant shall not have the right to assign or pledge this Lease, except to a Franchisee as specified in Section 9.1.1 of this Lease, or to sublet the whole or any part of the Premises whether voluntarily or by operation of law, or permit the use or occupancy of the Premises by anyone other than Tenant, and shall not make, suffer or permit such assignment, subleasing or occupancy, without the prior written consent of Landlord. Said restrictions shall be binding upon any and all assignees of the Lease and subtenants of the Premises. In the event Tenant desires to sublet, or permit such occupancy of, the Premises, or any portion thereof, or assign this Lease, Tenant shall give written notice thereof to Landlord at least ninety (90) days but no more than one hundred eighty (180) days prior to the proposed commencement date of such subletting or assignment, which notice shall set forth the name of the proposed subtenant or assignee, the relevant terms of any sublease or assignment and copies of financial reports and other relevant financial reports and other relevant financial idormation of the proposed subtenant or assignee. 9.1.1 Tenant shall have the option to assign this Lease to a Franchisee of Tenant as provided in this section. Tenant shall give Landlord thirty (30) days notice of any such request to assign this Lease and shall provide Landlord with any franchise documents and financial reports reasonably requested by Landlord. Landlord shall have the right to reject any Franchisee if the fincial or franchise documents are not reasonably acceptable to Landlord. Landlords consent to an assignment to a Franchisee will not be unreasonably withheld. For the purposes of this Lease the term Franchisee shall mean a paitnership, company, corporation, other entity, orindividual who is an approved Franchisee of Tenant or its franchising affliate. ~ 9.2. Notwithstanding any assignment or subletting, permitted or otherwise, Tenant shall at all times remain directly, primarily and fblly responsible and liable for the payment of the rent specified in this Lease and for compliance with all of its other obligations under the terms, provisions and covenants of this Lease. Upon the occurrence of an Event of Default, if the Premises or any part of them are then assigned or sublet, Landlord, in addition to any other remedies provided in this Lease or provided by law, may, at its option, collect directly from such assignee or subtenant all rents due and becoming due to Tenant under such assignment or sublease and apply such rent against any sums due to Landlord fiom Tenant under Y s this Lease, and no such collection shall be construed to constitute a release of Tenant from the further performance of Tenant’s obligations under this Lease. 9-3. In addition to Landlord‘s right to approve of any subtenant or assignee, Landlord shall have the option, in its sole discretion, in the event of any proposed subletting or assignment, to terminate this Lease, or in the case of a proposed subletting of less than the entire Premises, to recapture the portion of the Premises to be sublet, as of the date the subletting or assignment is to be effective. The option shall be exercised, if at all, by Landlord giving Tenant written notice within sixty (60) days following Landlord’s receipt of Tenant’s written notice as required above. If this Lease shall be terminated with respect to the entire Premises pursuant to this Section, the Term of this Lease shall end on the date stated in Tenant’s notice as the effective date of the sublease or assignment as if that date had been originally fixed in this Lease for the expiration of the Term. If Landlord recaptures under this Section only a portion of the Premises, the rent to be paid from time to time during the unexpired Term shall abate proportionately based on the proportion by which the approximate square footage of the remaining portion of the Premises shall be less than that of the Premises as of the date immediately prior to such recapture. 9.4. In the event that Tenant sells, sublets, assigns, or transfers this Lease and the amount of rent and/or additional rent paid pursuant to the sale, sublease, assignment, or transfer is greater than the amount of the rent and additional rent payable under this Lease, Landlord shall have the right to terminate this Lease as of the effective date of the sale, sublease, assignment, or transfer and enter a new lease with the purchaser, sublessor, assignee, or transferee under the same terms and conditions as the sale, sublease, assignment, or transfer. Such termination shall release Tenant fiom any and all liability under this Lease. 9.5. Notwithstanding any other provision hereof, Tenant shall have no right to make (and Landlord shall have the absolute right to refkse consent to) any assignment of this Lease or sublease of any portion of the Premises if at the time of either: Tenant’s notice of the proposed assignment or sublease or the proposed - commencement date thereof, there shall exist any uncured default of Tenant or matter which will become a default of Tenant with passage of time unless cured, or if the proposed assignee or sublessee is an entity: (a) which Landlord is already in negotiation as evidenced by the issuance of a written proposal; (b) is incompatible with the character of occupancy of the Premises; or (c) would subject the Premises to a use which would: (i) involve materially increased personnel or wear upon the Premises; (ii) require any addition to or modification of the Premises or the Premises in order to comply with building code or other governmental requirements; or, (iii) involve violation of Section 5.7. Tenant expressly agrees that Landlord shall have the absolute right to refkse consent to any such assignment or sublease and that for the purposes of any statutory or P f4 other requirement of reasonableness on the part of Landlord such reksal shall be reasonable. 10. INDEMNIFICATION. The Landlord shall not be liable and Tenant hereby waives all claims against Landlord for any damage to any property or any injury to any person in or about the Premises by or from any cause whatsoever (including without limiting the foregoing, rain or water leakage of any character from the roof, windows, walls, basement, pipes, plumbing works or appliances, the Premises not being in good condition or repair, gas, fire, oil, electricity or theft), except to the extent caused by or arising fiom the negligence or intentional act of Landlord or its agents, employees or contractors. Tenant shall protect, indemnifl and hold the Landlord, harmless fiom and against any and all loss, claims, liability or costs (including court costs and attorney’s fees) incurred by reason of (a) any damage to any property (including but not limited to property of Landlord) or any injury (including but not limited to death) to any person occurring in, on or about the Premises to the extent that such injury or damage shall be caused by or arise from any act, neglect, fault, or omission by or of Tenant, its agents, servants, employees, invitees, or visitors to meet any standards imposed by any duty with respect to the injury or damage; (b) the conduct or management of any work or thing whatsoever done by the Tenant in or about the Premises or fiom transactions of the Tenant concerning the Premises; (c) Tenant’s failure to comply with any and all govenmental laws, ordinances and regulations applicable to the condition or use of the Premises or its occupancy; or (d) any breach or default on the part of Tenant in the performance of any covenant or agreement on the part of the Tenant to be performed pursuant to this Lease. The provisions of this Article shall survive the termination of this Lease with respect to any claims or liability accruing prior to such termination. 11. INSURANCE. 11.1. Tenant shall keep in force throughout the Term: (a) a Commercial General Liability insurance policy or policies to protect the Landlord against any liability to the public or to any invitee of Tenant or Landlord incidental to the use of or resulting from any accident occurring in or upon the Premises with a limit of not less than $1,000,000.00 per occurrence and not less than $2,000,000.00 in the annual aggregate, or such larger amount as Landlord may prudently require from time to time, covering bodily injury and property damage liability and $1,000,000 products/completed operations aggregate; (b) Business Auto Liability covering owned, non-owned and hired vehicles with a limit of not less than $1,000,000 per accident; (c) insurance protecting against liability under Worker’s Compensation Laws with liits at least as required by statute; (d) Employers Liability with limits of $500,000 each accident, $500,000 disease policy limit, $500,000 disease--each employee; (e) All Risk or Special Form coverage protecting Tenant against loss of or damage to Tenant’s alterations, additions, improvements, 11.2. 12. 13. 11.3. carpeting, floor coverings, panelings, decorations, fixtures, inventory, plate glass and other business persod property situated in or about the Premises to the 111 replacement value of the property so insured; and, (0 Business Interruption Insurance with limit of liability representing loss of at least approximately six months of income. Each of the aforesaid policies shall (a) be provided at Tenant’s expense; (b) name the Landlord as an additional insured; (c) be issued by an insurance company with a minimum Best’s rating of “AVII” during the Tern; and (d) provide that an insurance company with said insurance shall not be canceled unless thirty (30) days prior written notice (ten days for non-payment of premium) shall have been given to Landlord; and said policy or policies or certificates thereof shall be delivered to Landlord by Tenant upon the Commencement Date and at least thirty (30) days prior to each renewal of said insurance. Whenever Tenant shall undertake any alterations, additions or improvements in, to or about the Premises (“Work”) the aforesaid insurance protection must extend to and include injuries to persons and damage to property arising in connection with such Work, without limitation including liability under any applicable structural work act, and such other insurance as Landlord shall reasonably require; and the policies of or certificates evidencing such insurance must be delivered to Landlord prior to the commencement of any such Work. Tenant shall also require surety payment and performance bonds, or other similar security approved by Landlord for any Work done on the Premises. SERVICES AND UTILITIES. Tenant shall pay for all water, gas, heat, light, power, telephone, sewer, sprinkler system charges and other utilities and services used on or from the Premises, together with any taxes, penalties and surcharges or the like pertaining thereto and any maintenance charges for such utilities. If any such services are not separately metered to Tenant, Tenant shall pay all such charges determined by Landlord, in its sole discretion, to be reasonable. Any such charges paid by Landlord and assessed against Tenant shall be immediately payable to Landlord on demand and shall be additional rent hereunder. Landlord shall not be liable for any interruption or failure of utility services on or to the Premises unless the interruption or failure of service is caused by the negligence or intentional act of Landlord or any of Landlord’s officers, directors, employees, or agents. HOLDING OVER. Tenant shall pay Landlord for each day Tenant retains possession of the Premises or part thereof after termination of this Lease by lapse of time or otherwise at the then market rental value of the Premises as determined by Landlord assuming a new lease of the Premises of the then usual duration and other terms, prorated on a daily basis (“Holdover Rate”), and also pay all damages sustained by Landlord by reason of such retention. If Landlord gives notice to Tenant of Landlord’s election to that effect, such holding over shall constitute renewal of this Lease for a period from month to month at the Holdover Rate, but ifthe Landlord does not so elect, no such renewal shall result notwithstanding acceptance by Landlord of any sums due hereunder after such termination; and instead, a tenancy at sufferance at the Holdover Rate shall be deemed to have been created. In any event, no provision of this Article 13 shall be deemed to waive Landlord’s right of reentry or any other right under this Lease or at law. 14. SUBORDINATION. Without the necessity of any additional document being executed by Tenant for the purpose of effecting a subordination, this Lease shall be subject and subordinate at all times to ground or underlying leases and to the lien of any mortgages or deeds of trust now or hereafter placed on, against or affecting the Premises, Landlord’s interest or estate in the Premises, or any ground or underlying lease, provided, however, that; (i) if the lessor, mortgagee, trustee, or holder of any such mortgage or deed of trust agrees not to materially disturb Tenant or Tenants use of the Premises or Tenant’s rights hereunder and so long as no event of Default has occurred and is continuing, and (ii) if the lessor, mortgagee, trustee, or holder of any such mortgage or deed of trust elects to have Tenant’s interest in this Lease be superior to any such instrument, then, by notice to Tenant, this Lease shall be deemed superior, whether this Lease was executed before or after said instrument. Notwithstanding the foregoing, Tenant covenants and agrees to execute and deliver upon demand such hrther instruments evidencing such subordination or superiority of this Lease as may be’ required by Landlord. 15. REENTRY BY LANDLORD. Landlord reserves and shall at all times have the right to re-enter the Premises, upon twenty-four (24) hours notice, to inspect the same, to supply any service to be provided by Landlord to Tenant under this Lease, to show said Premises to prospective purchasers, mortgagees or tenants, and to alter, improve or repair the Premises and any portion of the Premises, without abatement of rent, and may for that purpose erect, use and maintain scaffolding, pipes, conduits and other necessary structures and open any wall, ceiling or floor in and through the Premises where reasonably required by the character of the work to be performed. Landlord may enter the Premises without notice in the event of a burglary, fire, medical emergency, natural disaster, or other similar emergency. Tenant hereby waives any claim for damages for any injury or inconvenience to or interference with Tenant’s business, any loss of occupancy or quiet enjoyment of the Premises, and any other loss occasioned by any action of Landlord authorized by this Article 15. Nothing in this Article 15 waives or shall be construed as waiving any claim by Tenant for any negligent or intentional act of Landlord or any employee, contractor, or agent of Landlord which in any way damages Tenant or Tenant’s rights under this Lease. In the event that Landlord discovers a defect or other problem with the premises during such re- entry, Landlord may correct the defect or problem and Tenant shall reimburse Landlord on demand, as additional rent, for any expenses which Landlord may incur in correcting the defect or problem provided that Tenant was responsible for the repair of the defect or problem pursuant to Article 7.2 of this Lease. 16. DEFAULT. 16.1 Except as otherwise provided in Article 18, the following events shall be deemed to be Events of Default under this Lease: 16.1.1. Tenant shall fail to pay when due any sum of money becoming due to be paid to Landlord under this Lease, whether such sum be any installment of the rent reserved by this Lease, any other amount treated as additional rent under this Lease, or any other payment or reimbursement to Landlord required by this Lease, whether or not treated as additional rent under this Lease, and .such failure shall continue for a period of five days after written notice that such payment was not made when due, but if any such notice shall be given, for the twelve month period commencing with the date of such notice, the failure to pay within five .days after due any additional sum of money becoming due to be paid to Landlord under this Lease during such period shall be an Event of Default, without notice. 16.1.2. Tenant shall fall to comply with any term, provision or covenant of this Lease which is not provided for in another Section of this Article and shall not cure such failure within twenty (20) days (forthwith, if the failure involves a hazardous condition) after written notice of such failure to Tenant or if such failure cannot reasonably be cured with such twenty (20) days, Tenant shall fail to commence such cure within such twenty (20) day period and diligently pursue the same to completion. 16.1.3. Tenant shall abandon or vacate any substantial portion of the Premises or cease continuously operating its business therein, except as provided in Section 5.1 of this Lease. . 16.1.4. Tenant shall fall to vacate the Premises immediately upon termination of this Lease, by lapse of time or otherwise, or upon termination of Tenant's right to possession only. 16.1.5. Tenant shall become insolvent, admit in writing its inability to pay its debts generally as they become due, file a petition in bankruptcy or a petition to take advantage of any insolvency stakte, make an assignment for the benefit of creditors, make a transfer in fiaud of creditors, apply for or consent to the appointment of a receiver of itself or of the whole or any substantial part of its property, or file a petition or answer seeking reorganization or arrangement under the federal bankruptcy laws, as now in effect or hereafter amended, or any other applicable law or statute of the United States or any state thereof 16.1-6. A court of competent jurisdiction shall enter an order, judgment or decree adjudicating Tenant bankrupt, or appointing a receiver of Tenant, or of the whole or any substantial part of its property, without the consent of Tenant, or approving a petition filed against Tenant seeking reorganization or arrangement of Tenant under the bankruptcy laws of the United States, as now in effect or hereafter amended, or any state thereof, and such order, judgment or decree shall not be vacated or set aside or stayed within sixty (60) days fkom the date of entry thereof - 17. REMEDIES. 17.1. Except as otherwise provided in Article 18, upon the occurrence of any of the Events of Default described or referred to in Article 16, Landlord shall have the option to pursue any one or more of the following remedies without any notice or demand whatsoever, concurrently or consecutively and not alternatively: 17.1.1. Landlord may, at its election, terminate this Lease or terminate Tenant’s right to possession only, without terminating the Lease. 17.1.2. Upon any termination of this Lease, whether by lapse of time or otherwise, . or upon any termination of Tenant’s right to possession without termination of the Lease, Tenant shall surrender possession and vacate the Premises immediately, and deliver possession thereof to Landlord, and Tenant hereby grants to Landlord full and free license to‘enter into and upon the Premises in such event and to repossess Landlord of the Premises as of Landlord’s former estate and to expel or remove Tenant and any others who may be occupying or be within the Premises and to remove Tenant’s signs and other evidence of tenancy and all other property of Tenant therefrom without being deemed in any manner guilty of trespass, eviction or forcible entry or detainer, and without incurring any liability for any damage resulting therefrom, Tenant waiving any right to claim damages for such reentry and expulsion, and without relinquishing Landlord’s right to rent or any other right given to Landlord under this Lease or by operation of law. 17.1.3. Upon any termination of this Lease, whether by lapse of time or otherwise, Landlord shall be entitled to recover as damages, all rent, including any amounts treated as additional rent under this Lease, and other sums due and payable by Tenant on the date of termination, plus as liquidated damages and not as a penalty, an amount equal to the sum of (a) an amount equal to the then present value of the rent reserved in this Lease for the residue of the stated Term of this Lease including any amounts treated as additional rent under this Lease and all other sums provided in this Lease to be paid by Tenant, minus the fair rental value of the Premises for such residue; (b) any expenses incurred by Landlord relating to recovery of the Premises, preparation for reletting and for reletting itseE- and (c) the cost of perfbrming any other covenants which would have otherwise been performed by Tenant. 17.1.4.Upon any termination of Tenant's right to possession only without termination of the Lease: 17.1.4.1 Neither such termination of Tenant's right to possession nor Landlord's taking and holding possession thereof as provided in Section 17.1.2 shall terminate the Lease or release Tenant, in whole or in part, from any obligation, including Tenant's obligation to pay the rent, including any amounts treated as additional rent, under this Lease for the full Term, and if Landlord so elects Tenant shall pay forthwith to Landlord the sum equal to the present value of the rent, including any amounts treated as additional rent under this Lease, for the remainder of the Term plus any other sums provided .in this Lease to be paid by Tenant for the remainder of the .Term, minus the fair rental value of the Premises for such remainder. 17.1.4.2 Landlord shall use its best efforts to relet the Premises or any part thereof for such rent and upon such terms as Landlord, in its sole discretion, shall determine (including the right to relet the premises for a greater or lesser term . than that remaining under this Lease, the right to relet the Premises as a part of a larger area, and the right to change the character or use made of the Premises). In connection with or in preparation for any reletting, Landlord may, but shall not be required to, make repairs, alterations and additions in or to the Premises and redecorate the same to the extent Landlord deems necessary or desirable, and Tenant shall, upon demand, pay the cost thereof, together with Landlord's expenses of reletting, including, without limitation, any commission incurred by Landlord. Landlord and Tenant agree that nevertheless Landlord shall at most be required to use only the same efforts Landlord then uses to lease premises generally and that in any case that Landlord shall not be required to give any preference or priority to the showing or leasing of the Premises over any other space that Landlord may be leasing or have available and may place a suitable prospective tenant in any such other space regardless of when such other space becomes available. Landlord shall not be required to 17.2. 17.1.4.3 observe any instruction given by Tenant about any reletting or accept any tenant offered by Tenant unless such offered tenant has a credit worthiness acceptable to Landlord and leases the entire Premises upon terms and conditions including a rate of rent (aRer giving effect to all expenditures by Landlord for tenant improvements, broker's commissions and other leasing costs) all no less favorable to Landlord than as called for in this Lease, nor shall Landlord be required to make or permit any assignment or sub lease for more than the current term or which Landlord would not be required to permit under the provisions of Article 9. Until such time as Landlord shall elect to terminate the Lease and shall thereupon be entitled to recover the amounts specified in such case in Section 17.1.3, Tenant shall pay to Landlord upon demand the fill amount of all rent, including any amounts treated as additional rent under this Lease and other sums reserved in this Lease for the remaining Term, together with the costs of repairs, alterations, additions, redecorating and Landlord's expenses of reletting and the collection of the rent accruing therefrom (including attorney's fees and broker's commissions), as the same shall then be due or become due from time to time pursuant to the terms of this Lease, less only such consideration as Landlord may have received from any reletting of the Premises; and Tenant agrees that Landlord may file suits from time to time to recover any sums falling due under this Article 17 as they become due. Any proceeds of reletting by Landlord in excess of the amount then owed by Tenant to Landlord from time to time shall be credited against Tenant's fbture obligations under this Lease but shall not otherwise be refunded to Tenant or inure to Tenant's benefit. Landlord may, at Landlord's option, enter into and upon the Premises without notice, if Landlord determines in its sole discretion that Tenant is not acting within a commercially reasonable time to 'maintain, repair or replace anything for which Tenant is responsible under this Lease and correct the same, without being deemed in any manner guilty of trespass, eviction or forcible entry and detainer and without incurring any liability for any damage or interruption of Tenant's business resulting therefrom. If Tenant shall have vacated the Premises, Landlord may at Landlord's option re-enter the Premises at any time during the last six months of the then current Term of this Lease and make any and all such changes, alterations, revisions, additions and tenant and other improvements in or about the 18. Premises as Landlord shall elect, all without any abatement of any of the rent otherwise to be paid by Tenant under this Lease. 17.3. If, on account of any Event of Default by Tenant under the terms and conditions of this Lease, it becomes necessary or appropriate for Landlord to employ or consult with an attorney concerning or to enforce or defend any of the Landlord’s rights or remedies arising under this Lease, the Tenant agrees to pay all attorney’s fees so incurred by the Landlord. 17.4. Pursuit of any of the foregoing remedies shall not preclude pursuit of any of the other remedies provided in this Lease or any other remedies provided by law (all such remedies being cumulative), nor shall pursuit of any remedy provided in this Lease constitute a forfeiture or waiver of any rent due to Landlord under this Lease or of any damages accruing to Landlord by reason of the violation of any of the terms, provisions and covenants contained in this Lease. 17.5. No act or thing done by Landlord or its agents during the Term shall be deemed a termination of this Lease or an acceptance of the surrender of the Premises, and no agreement to terminate this Lease or to accept a surrender of said Premises shall be valid, unless in writing signed by Landlord. No waiver by Landlord of any violation or Event of Default of any of the terms, provisions and covenants contained in this Lease shall be deemed or construed to constitute a waiver of any other violation or breach of any of the terms, provisions and covenants contained in this Lease. Landlord’s acceptance of the payment of rental or other payments after the occurrence of an Event of Default shall not be construed as a waiver of such Event of Default, unless Landlord so notifies Tenant in writing. Forbearance by Landlord in enforcing one or more of the remedies provided in this Lease upon an Event of Default shall not be deemed or construed to constitute a waiver of such Event of Default or of Landlord’s right to enforce any such remedies with respect to such Event of Default or any subsequent Event of Default. TENANT’S BANKRUPTCY OR INSOLVENCY 18.1. If at any time and for so long as Tenant shall be subjected to the provisions of the United States Bankruptcy Code or other law of the United States or any state thereof for the protection of debtors as in effect at such time (each a “Debtor’s Law”): 18.1.1. Tenant, Tenant as debtor-in-possession, and any trustee or receiver of Tenant’s assets (each a “Tenant’s Representative”) shall have no greater right to assume or assign this Lease or any interest in this Lease, or to sub lease any of the Premises than accorded to Tenant in Article 9, except to the extent Landlord shall be required to permit such assumption, assignment or sublease by the provisions of such Debtor’s Law. Without limitation of the generality of the foregoing, any right of any Tenant’s Representative to assume or assign this Lease or to sublease any of the Premises shall be subject to the conditions that: 18.1.1.1. Such Debtor’s Law shall provide to Tenant’s Representative a right of assumption of this Lease which Tenant’s Representative shall have timely exercised and Tenant’s Representative shall have fblly cured any default of Tenant under this Lease. 18.1.1.2. Tenant’s Representative or the proposed assignee, as the case shall be, shall have deposited with Landlord as security for the timely payment of rent an amount equal to three months’ rent and other monetary charges accruing under this Lease; and shall have provided Landlord with adequate other assurance of the fbture performance of the obligations of the Tenant under this Lease. Without limitation, such assurances shall include, at least, in the case of assumption of this Lease, demonstration to the satisfaction of the Landlord that Tenant’s Representative has and will continue to have sufficient unencumbered assets after the payment of all secured obligations and administrative expenses to assure Landlord that Tenant’s Representative will have sufficient fbnds to fblfill the obligations of Tenant under this Lease; and, in the case of assignment, submission of current financial statements of the proposed assignee, audited by an independent certified public accountant reasonably acceptable to Landlord and showing a net worth and working capital in amounts determined by Landlord to be sufficient to assure the future performance by such assignee of all of the Tenant’s obligations under this Lease. 18.1.1.3. The assumption or any contemplated assignment of this Lease or subleasing of any part of the Premises, as shall be the case, will not breach any provision in any other lease, mortgage, financing agreement or other agreement by which Landlord is bound. 18.1.1.4. Landlord shall have no right under Article 9 to refbe consent to the proposed assignment or sublease by reason of the identity or nature of the proposed assignee or sublessee or the proposed use of the Premises concerned. 19. QUIET ENJOYMENT. Landlord represents and warrants that it has fbll right and authority to enter into this Lease and that Tenant, while paying the rental and performing its other covenants and agreements contained in this Lease, shall peaceably and quietly have, hold and enjoy the Premises for the Term without hindrance or molestation from Landlord subject to the terms and provisions of this Lease. Landlord shall not be liable for any interference or disturbance by other tenants or third persons, nor shall Tenant be released from any of the obligations of this Lease because of such interference or disturbance. 20. DAMAGE BY FIRE, ETC. 20.1. 20.2. 20.3. 20.4. In the event that the Premises is materially damaged by fire or other cause Landlord shall have the option of either terminating the Lease immediately and be under no obligation to rebuild the Premises or continuing the Lease and rebuilding the Premises. Within forty-five (45) days from the date of such damage, Landlord shall notie Tenant, in writing, of Landlord’s decision to rebuild the Premises or terminate the Lease. If Landlord decides to rebuild the Premises, Landlord shall within forty-five (45) days, notifl Tenant of Landlord’s reasonable estimation of the length of time within which material restoration can be made, and Landlord’s determination shall be binding on Tenant. For purposes of this Lease, the Premises shall be deemed “materially restored” if they are in such condition as would not prevent or materially interfere with Tenant’s use of the Premises for the purpose for which it was being used immediately before such damage. If the Premises can be materially restored within ninety days (go), in Landlord’s reasonable estimation, this Lease shall remain in full force and effect, except that Tenant shall be entitled to a proportionate abatement in rent, including any taxes and any other Additional Rent under this Lease, from the date of such damage. Such abatement of rent shall be made pro rata in accordance with the extent to which the damage and the making of such repairs shall interfere with the use and occupancy by Tenant of the Premises from time to time. If the Premises cannot be repaired within ninety (90) days, in Landlord’s reasonable estimation, Tenant shall have the option of giving the Landlord, at any time within sixty (60) days after such damage, notice terminating this Lease as of the date of such damage. In the event of the giving of such notice, this Lease shall expire and all interest of the Tenant in the Premises shall terminate as of the date of such damage as if such date had been originally fixed in this Lease for the expiration of the Term. In the event that neither Landlord nor Tenant exercises its option to terminate this Lease, then Landlord shall repair or restore such damage, this Lease continuing in fill force and effect, and the rent hereunder shall be proportionately abated as provided in Section 20.2. 20.5. Landlord shall not be required to repair or replace any damage or loss by or fiom fire or other cause to any panelings, decorations, partitions, additions, railings, ceilings, floor coverings, office fixtures or any other property or improvements installed on the Premises or belonging to Tenant. If any damage by fire or other cause is the result of the intentional act, or negligence of Tenant, Landlord shall be under no obligation to repair the Premises and Tenant shall be liable for any such damages. Any insurance which may be carried by Landlord or Tenant against loss or damage to the Premises shall be for the sole benefit of the party carrying such insurance and under its sole control. 20.6. In the event that Landlord should fail to complete such repairs and material restoration within thirty (30) days after the date estimated by Landlord pursuant to Section 20.1, Tenant may at its option and as its sole remedy terminate this Lease by delivering written notice to Landlord, within thirty (30) days after the expiration of said period of time, whereupon the Lease shall end on the date of such notice or such later date fixed in such notice as if the date of such notice was the date originally fixed in this Lease for the expiration of the Term; provided, however, that if construction is delayed because of changes, deletions or additions , in construction requested by Tenant, strikes, lockouts, casualties, Acts of God, war, material or labor shortages, government regulation or control or other causes beyond the reasonable control of Landlord, the period for restoration, repair or rebuilding shall be extended for the amount of time Landlord is so delayed. 20.7. Notwithstanding anything to the contrary contained in this Article: (a) Landlord shall not have any obligation whatsoever to repair, reconstruct, or restore the Premises when the damages resulting fiom any casualty covered by the provisions of this Article 20 occur during the last twelve (12) months of the Term or any extension thereof, but if Landlord determines not to repair such damages Landlord shall notify Tenant and if such damages shall render any material portion of the Premises untenantable Tenant shall have the right to terminate this Lease by notice to Landlord within thirty (30) days after receipt of Landlord's ' notice; and (b) in the' event the holder of any indebtedness secured by a mortgage or deed of trust covering the Premises requires that any insurance proceeds be applied to such indebtedness, then Landlord shall have the right to terminate this Lease by delivering written notice of termination to Tenant within thirty (30) days after such requirement is made by any such holder, whereupon this Lease shall end on the date of such damage as if the date of such damage were the date originally fixed in this Lease for the expiration of the term. 20.8. In the event of any damage or destruction to the Premises by any peril covered by the provisions of this Article 20, it shall be Tenant's responsibility to properly secure the Premises and upon notice from Landlord to remove forthwith, at its sole cost and expense, such portion of all of the property belonging to Tenant or its licensees fiom such portion or all of the Premises as Landlord shall request. 21. EMINENTDOMAIN. If all or any substantial part of the Premises shall be taken or appropriated by any public or quasi-public authority under the power of eminent domain, or conveyance in lieu of such appropriation, either party to this Lease shall have the right, at its option, of giving the other, at any time within thirty (30) days afier such taking, notice terminating this Lease, except that Tenant may only terminate this Lease by reason of taking or appropriation, if such taking or appropriation shall be so substantial as to interfere with Tenant’s use and occupancy of the Premises. If neither party to this Lease shall so elect to terminate this Lease, the rental thereafter to be paid shall be adjusted on a fair and equitable basis under the circumstances. Landlord shall be entitled to any and all income, rent, award, or any interest whatsoever ‘in or upon any such sum, which may be paid or made in connection with any such public or quasi-public use. or purpose, and Tenant hereby assigns to Landlord any interest it may have in or claim to all or any part of such sums, other than any separate award which may be made with respect to Tenant’s trade fixtures and moving expenses; Tenant shall make no claim for the value of any unexpired Term. 22. SALE BY LANDLORD. In event of a sale or conveyance by Landlord of the Premises, the same shall operate to release Landlord from any fbture liability upon any of the covenants or conditions, expressed or implied, contained in this Lease in favor of Tenant, and in such event Tenant agrees to look solely to the ability of the successor interest of Landlord in and to this Lease, Except as set forth in this Article 22, this Lease shall not be affected by any such sale and Tenant agrees to attorn to the purchaser or assignee. If any security has been given by Tenant to secure the faithful performance of any of the covenants of this Lease, Landlord may transfer or deliver said security, as such, to Landlord’s successor in interest and thereupon Landlord shall be discharged from any further liability with regard to said security. 23. ESTOPPEL CERTIFICATES. Within ten (10) business days following any written request which-Landlord may make fiom time to time, Tenant shall execute and deliver to Landlord or mortgagee or prospective mortgagee a sworn statement certieing: (a) the date of commencement of this Lease; (b) the fact that this Lease is unmodified and in full force ad effect (or, if there have been modifications to this Lease, that this lease is in full force and effect, as modified, and stating the date and nature of such modifications); (c) the date to which the rent and other sums payable under this Lease have been paid; (d) the fact that there are no known, current defaults under this Lease by either Landlord or Tenant except as specified in Tenant’s statement; and (e) such other matters as may be reasonably requested by Landlord. Landlord and Tenant intend that any statement delivered pursuant to this Article 23 may be relied upon by any mortgagee, beneficiary or purchaser and Tenant shall be liable for all loss, cost or expense resulting fiom the failure of any sale or finding of any loan caused by any material misstatement contained in such estoppel certificate. Tenant irrevocably agrees that if Tenant fails to execute and deliver such certificate within such ten (10) day period Landlord or Landlord’s beneficiary or agent may execute and deliver such certificate on Tenant’s behalf, and that such certificate shall be filly binding on Tenant. 24. SURRENDER OF PREMISES. 24.1. Tenant shall, at least thirty (30) days before the last ‘day of the Term, arrange to meet Landlord for a joint inspection of the Premises. In the event of Tenant’s failure to arrange such joint inspection to be held prior to vacating the Premises, Landlord’s. inspection at or aRer Tenant’s vacating the Premises shall be conclusively deemed correct for purposes of determining Tenant’s responsibility for repairs and restoration. 24.2. At the end of the Term or any renewal of the Term or other sooner termination of this Lease, Tenant will peaceably deliver up to Landlord possession of the Premises, together with all improvements or additions upon or belonging to the same, by whom so ever made, in the same conditions received or first installed, broom clean and free of all debris, excepting only ordinary wear and tear and ‘ damage by fire or other casualty. Tenant may, and at Landlord’s request shall, at Tenant’s sole cost, remove upon termination of this Lease, any and all furniture, furnishings, movable partitions of less than full height from floor to ceiling, trade fixtures and other property installed by Tenant, title to which shall not be in or pass automatically to Landlord upon such termination, repairing all damage caused by such removal. Property not so removed shall, unless requested to be removed, be deemed abandoned by the Tenant and title to the same shall thereupon pass to Landlord under this Lease as by a bill of sale. All other alterations, additions and improvements in, on or to the Premises shall be dealt with and disposed of as provided in Article 6 hereof. 24.3. All obligations of Tenant under this Lease not llly performed as of the expiration or earlier termination of the Term shall survive the expiration or earlier termination of the Term. In the event that Tenant’s failure to perform prevents Landlord from releasing the Premises, Tenant shall continue to pay rent pursuant to the provisions of Article 13 until such performance is complete. Upon the expiration or earlier termination of the Term, Tenant shall pay to Landlord the amount, as estimated by Landlord, necessary to repair and restore the Premises as provided in this Lease and/or to discharge Tenant’s obligation for unpaid amounts due or to become due to Landlord. All such amounts shall be used and held by Landlord for payment of such obligations of Tenant, with Tenant being liable for any additional costs upon demand by Landlord, or with any excess to be returned to Tenant after all such obligations have been determined and satisfied. Any otherwise unused Security Deposit shall be credited against the amount payable by Tenant under this Lease- 25. NOTICES. Any notice or document required or permitted to be delivered under this Lease shall be addressed to the intended recipient, shall be transmitted personally, by klly prepaid registered or certified United States Mail return receipt requested, or by reputable independent contract delivery service furnishing a written record of attempted or actual delivery, and shall be deemed to be delivered when tendered for delivery to the addressee at its address set forth on the Reference Page, or at such other address as it has then last specified by written notice delivered in accordance with this Article 25. 26. TAXES PAYABLE BY TENANT. 26.1 Tenant shall be responsible for payment of all Taxes as defined in Section 26.1.1. Tenant shall inform all taxing authority’s of Tenant’s obligation for the Taxes and request any notice for Taxes be sent directly to Tenant with a copy to Landlord. Tenant shall pay Taxes directly to the taxing authority without any firther request from Landlord. Tenant shall notifl Landlord of all payment of Taxes made by Tenant. In the event that Tenant does not pay any of the Taxes, Landlord shall have the right to pay the Taxes. In the event that Landlord pays any Taxes, Tenant shall, upon demand, reimburse Landlord for any Taxes paid and any additional costs incurred by Landlord as a result of making such payments. 26.1.1 “Taxes” shall be defined as: Real estate taxes and any other taxes, charges and assessments which are levied with respect to the Premises or the land appurtenant to the Premises, or with respect to any improvements, fixtures and equipment or other property of Landlord, real or personal, located in the Premises and used in connection with the operation of the Premises and said land, any payments to any ground lessor in reimbursement of tax payments made by such lessor; and all fees, expenses and costs .incurred by Landlord in Investigating, protesting, contesting or in any way seeking to reduce or avoid increase in any assessments, levies or the tax rate pertaining to any Taxes to be paid by Landlord in any Lease Year. Taxes shall not include any corporate franchise, or estate, inheritance or net income tax, or tax imposed upon any transfer by Landlord of its interest in this Lease or the Premises. 26.2 In addition to Rent, Taxes, and other charges to be paid by Tenant under this Lease, Tenant shall reimburse to Landlord, upon demand, any new taxes imposed by a federal, state, or local government upon Landlord that Landlord is obligated to pay as a result of Tenant’s use of the premises under this Lease. 26.3 H the Commencement Date is other than January 1 or if the Termination Date is other than December 31, Tenant’s liability for Taxes for the Lease Year in which said Date occurs shall be prorated based upon a three-hundred sixty-five (365) day year. 27. DEFINED TERMS AND HEADINGS. The Article headings shown in this Lease are for convenience of reference and shall in no way define, increase, limit or describe the scope or intent of any provision of this Lease. Any indemnification or insurance of Landlord shall apply to and inure to the benefit of Landlord and any of its elected or appointed officials, employees, officers, directors, and agents. Any option granted to Landlord shall also include or be exercisable by Landlord’s trustee, beneficiary, agents and employees, as the case may be. In any case where this Lease is signed by more than one person, the obligations under this Lease shall be joint and sever@. The terms “Tenant” and “Landlord” or any pronoun used in place thereof shall indicate and include the masculine or feminine, the singular or plural number, individuals, firms or corporations, and each of their respective successors, executors, administrators and permitted assigns, according to the context hereof Tenant hereby accepts and agrees to be bound by the figures for the space footage of the Premises shown on the Reference Page. 28. TENANT’ S AUTHORITY. If Tenant signs as a corporation Tenant represents and warrants that Tenant has been and is qualified to do business in the state in which the Premises is located, that the corporation has full right and authority to enter into this Lease, and that all persons signing on behalf of the corporation were authorized to do so by appropriate corporate actions. If Tenant signs as a partnership, trust or other legal entity, each of the persons executing this Lease on behalf of Tenant represents and warrants that Tenant has complied with all applicable laws, rules and governmental regulations relative to its right to do business in the state and that such entity on behalf of the Tenant was authorized to do so by any and all appropriate partnership, trust or other actions. Tenant shall furnish to Landlord prior to execution of this Lease, a corporate resolution, proof of due authorization by partners, or other appropriate documentation evidencing the due authorization of Tenant to enter into this Lease. 29. TIME AND APPLICABLE LAW. - Time is of the essence of this Lease and all of its provisions. This Lease shall in all respects be Governed by the laws of the State of Minnesota and Tenant acknowledges that the exclusive venue for any action arising out of or related to this Lease shall be the Hennepin County District Court for the State of Minnesota. 30. SUCCESSORS AND ASSIGNS. Subject to the provisions of Article 10, the terms, covenants and conditions contained in this Lease shall be binding upon and inure to the benefit of the heirs, successors, executors, administrators and assigns of the parties to this Lease. 31. ENTIRE AGREEMENT. This Lease, together with its exhibits, contains all agreements of the parties to this Lease and supersedes and replaces any previous negotiations and leases. There have been no representations made by the Landlord or understandings made between the parties other than those set forth in this Lease and its exhibits. This Lease may not be modified except by a written instrument duly executed by the parties to this Lease. 32. EXAMINATION NOT OPTION. Submission of this Lease shall not be deemed to be a reservation of the Premises. Landlord shall not be bound by this Lease until it has received a copy of this Lease duly executed by Tenant and has delivered to Tenant a copy of this Lease duly executed by Landlord, and until such delivery Landlord reserves the right to exhibit and lease the Premises to other prospective tenants. Notwithstanding anything contained in this Lease to the contrary, Landlord may withhold delivery of possession of the Premises from Tenant until such time as Tenant has paid to Landlord the first month’s rent required by Article 2 and any other sum owed pursuant to this Lease. 33. RECORDATION. Tenant shall not record or register this Lease or a short form memorandum hereof without the prior written consent of Landlord, and then shall pay all charges and taxes incident such recording or registration. 34. LIMITATION OF LIABILITY Redress for any claim against Landlord under this Lease shall be limited to and enforceable only against and to the extent of Landlord’s interest in the Premises. The obligations of Landlord under this Lease are not intended to and shall not be personally binding on, nor shall any resort be had to the private properties of any of the elected or appointed officials, employees, officers, directors, or agents of Tenant. . LANDLORD: CITY OF EDEN PRAlRIE TENANT: CEEFAY LEASING, LLC By: Nancy Tyra-Lukens, Its Mayor By: By: CkdJiA& Its City Manager s&i Md Dated: Dated: EXEUBIT A attached to and made a part of Lease bearing the Lease Reference Date of ,2002 Between, City of Eden Prairie, as Landlord and Ceefay Leasing, LLC, as Tenant PREMISES LEGAL DESCRIPTION attached to and made a part of Lease bearing the Between, City of Eden Prairie, as Landlord and Ceefay Leasing, LLC, as Tenant Lease Reference Date of ,2002 PLANS FOR IMPROVEMENTS To Be Determined EXHlBITC attached to and made a part of Lease bearing the Lease Reference Date of ,2002 Between, City of Eden Prairie, as Landlord and Ceefay Leasing, LLC, as Tenant RULES AND REGULATIONS 1. Tenant shall not (i) conduct or permit any fire, bankruptcy or auction sale (whether real or fictitious) unless directed by order of a court of competent jurisdiction, or conduct or permit any legitimate or fictitious “Going Out of Business” sale nor represent or advertise that it regularly or customarily sells merchandise at “manufacturer’s, “ “distributor’s, “ or “wholesale, “ “warehouse, “ or similar prices or other than at “off price” or at “retail” prices; (ii) use, or permit to be used, the malls or sidewalks adjacent to such Premises, or any other area outside the Premises for solicitation or for the sale or display of any merchandise or for any other business, occupation or undertaking, or for outdoor public meetings, circus or other entertainment (except for promotional activities in cooperation with the management of the Premises or an association of merchants within the Premises); (iii) use or permit to be used any flickering lights or any sound broadcasting or amplitjring device which can be heard outside of the Premises; (iv) operate or cause to be operated any “elephant trains” or similar transportation devices; or (v) use or permit to be used any portion of the Premises for any unlawful purpose or use or permit the use of any portion of the Premises as regular living quarters, sleeping apartments or lodging rooms or for the conduct of any manufacturing business. 2. Tenant shall at all times keep the Premises at a temperature sufficiently high to prevent freezing of water pipes and fixtures. Tenant shall not, nor shall Tenant at any time permit, any occupant of the Premises to: (1) use, operate or maintain the Premises in such manner that any rates for any insurance carried by Landlord, or the occupant of any premises within the Premises, shall thereby be increased; or (ii) commit waste, perfbrm any acts or carry on any practices which may injure the Premises or be a nuisance or menace to other tenants in the Premises. ‘ 3. Tenant shall not obstruct any sidewalks, passages, exits, entrances, truck ways, loading docks, package pick-up stations, pedestrian sidewalk and ramps, first aid and comfort stations, or stairways of the Premises. No Tenant and no employee or invitee of any Tenant shall go upon the roof of the Premises. 4. If TGrmt requires telegraphic, telephonic, burglar alarm or similar services, it shall first obtain, and comply with Landlord’s instructions in their installation. Landlord shall hrnish any such instructions within five (5) business days after request fhm Tenant. 5. Tenant shall not place a load upon any floor which exceeds the designed load per square foot or the load permitted by law. Landlord shall have the right to prescribe the weight, size and position of all equipment, materials, furniture or other property brought into the Premises. Heavy objects shall stand on such platforms as detenrzined by Landlord to be necessary to properly distribute the weight. Business machines and mechanical -equipment belonging to Tenant which cause noise or vibration that may be transmitted to the structure of Tenant’s store or to any other space to such a degree as to be objectionable to Landlord or to any tenants shall be placed and maintained by Tenant, at Tenant’s expense, on vibration eliminators or other similar devices. The persons employed to move equipment in or out of Tenant’s store must be acceptable to Landlord. Landlord will not be responsible for loss of, or damage to, any equipment or other property fi-om any cause, and all damage done to the Premises by maintaining or moving such equipment or other property shall be repaired at the expense of Tenant. 6. The toilet rooms, toilets, urinals, wash bowls and other apparatus shall not be used for any purpose other than that for which they were constructed, no foreign substance of any kind whatsoever shall be.thrown therein, and the expense of any breakage, stoppage or damage resulting from the violation of this rule shall be borne by the Tenant who, or whose employees or invitees, shall have caused it. 7. Tenant shall not install any radio or television antenna, loudspeaker or other device on the roof or exterior walls of Tenant’s store except the satellite dish currently being used by Tenant without the prior written consent of Landlord, which shall not be unreasonably withheld. Tenant shall not interfere with radio or television broadcasting or reception from or in the Premises or elsewhere. 8. Tenant shall not install, maintain or operate upon the Premises or in any Common Areas under the exclusive control of Tenant any vending machine or video game without Landlord’s prior written consent. 9. Tenant shall store all of its trash and garbage in containers within the Premises. Tenant shall not place in any trash box or receptacle any material which cannot be disposed of in the ordinary and customary manner of trash and garbage disposal. All garbage and refbse disposal shall be made in accordance with directions issued from time to time by Landlord. 10. Tenant shall not use in any space any hand trucks except those equipped with the rubber tires and side guards or such other material handling equipment as Landlord may approve. Tenant shall not bring any other vehicles of any kind into Tenant’s store. 11. Tenant shall repaint the exterior of the Premises at last every five (5) years or inaccordance with manufacturer’s recommendations, whichever is shorter. 12. Landlord may waive any one or more of these Rules and Regulations, but no such waiver by Landlord shall prevent Landlord fiom thereafter enforcing any such Rules and Regulations of the Premises. 13. These Rules and Regulations are in addition to, and shall not be construed to in any way mow or amend, in whole or in part, the terms, covenants, agreements and conditions of any lease of premises in the Premises. 14. Tenant shall be responsible for the observance of all of the foregoing rules by Tenant’s employees, agents, clients, customers, invitees and guests. EXHIBITD attached to and made a part of Lease bearing the Between, City of Eden Prairie, as Landlord and Ceefay Leasing, LLC, as Tenant Lease Reference Date of ,2002 MUNICIPAL CONTRACT PROVISIONS 1. Definitions. The following definitions apply to this Appendix. 1.1 “City” means the City of Eden Prairie. 1.2 “Contracting Party” means Ceefay Leasing, LLC. 1.3 “Contract” means Lease bearing the reference date of ~ 2002 (City of Eden Prairie as Landlord and Ceefay Leasing, LLC as Tenant). 2. Data Practices Act. The Contracting Party shall at all times abide by the Minnesota Government Data Practices Act, Minn. Stat. $ 1301, et seq., to the extent that the Act is applicable to data and documents in the hands of the Contracting Party. 3. Audits. The books, records, documents, and accounting procedures and practices of the Contracting Party or other parties relevant to this agreement are subject to examination by the City and either Legislative Auditor or the State Auditor for a period of six years after the effective date of this Contract. 4. Worker’s ComDensation. Contracting Party represents and warrants that it has and will maintain during the performance of this agreement worker’s compensation insurance coverage required pursuant to Minn. Stat. $ 176.181, subd. 2 and that the certificate of insurance or the written order of the Commissioner of Commerce permitting self insurance of worker’s compensation insurance coverage provided to the City prior to execution of this agreement is current and in force and effect. 5. Discrimination. In performance of this contract, the Contracting Party shall not discriminate on the grounds of or because of race, color, creed, religion, national origin, sex, marital status, status with regards to public assistance, disability, sexual orientation, or age against any employee of the Contracting Party, any subcontractor of the Contracting Party, or any applicant fir employment. The Contracting Party shall include a similar provision in all contracts with subcontractors to this contract. The Contracting Party fbrther agrees to comply with all aspects of the Minnesota Human Rights Act, Minn. Stat. $363.01, et seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 6- Conflicts. No salaried officer or employee of the City and no member of the Board of the City shall have a &ancial interest, direct or indirect, in this contract. The violation of this provision renders the Contract void. Any federal regulations and applicable state statutes shall not be violated. 7. Limitation of Remedies In the event of a breach of the Contract by City, the Contracting Party shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. ep\parkshore houseuease P CITY COUNCIL AGENDA SECTION Public Hearing SERVICE AREADMSION Engineering Services Jim Richardson ITEM DESCRIPTION: IC 98-5474 Special Assessment Hearing for the Crestwood Terrace Neighboorhood DATE: June 4,2002 ITEM NO.: Requested Action Move to: Close the public hearing for street improvements in the Crestwood Terrace Neighborhood (98-5474). Synopsis This hearing will be to assess the street and storm sewer costs and to gauge the potential objections in advance of awarding the construction contract for the project (later in agenda). The amounts to be assessed are in accordance with the feasibility study. Background Information Based on the needs identified in the project area, a fast-track design and construction process was put into motion earlier this year. The goal is to provide sanitary sewer and water to the neighborhood prior to the end of the construction season. This hearing will allow Council to gauge the extent of possible objections to the amount of special assessments prior to award of the construction contract. Although extensive objections are not anticipated, this process reduces the risk associated with assessment appeals. I CITY COUNCIL AGENDA SECTION: Public Hearings SERVICE AREXDMSION: ITEM DESCW'I'J"N: Community Development Michael D. Franzen Donald R. Uram Guide Plan Update - Airport Element DATE: 06-04-02 ITEM NO.: Requested Action Move to: 0 Continue the public hearing until June 18,2002 Synopsis This item should be continued to the June.4,2002 meeting. The final agreement between the City and the Metropolitan Marts Commission has not been completed. I CITY COUNCIL, AGENDA SECTION Payment of Claims DATE: June 4,2002 SERVICE AREA/DIVISION ITEM DESCRIPTION Community Development and Financial ServicesDon Uram Payment of Claims ITEM NO.: DE, Requested Action Move to: Approve the Payment of Claims as submitted (roll call vote) Synopsis Checks 110108-110488 Wire Transfers 1545-1547 Background Information Attachments I City of Eden Prairie Council Check Summary 6/4/2002 101 102 111 112 114 116 117 130 131 133 134 135 136 150 151 152 153 154 156 157 158 159 160 161 162 163 180 181 183 184 185 186 200 201 202 203 204 301 304 309 31 1 312 406 41 5 501 502 503 506 509 51 1 601 602 603 701 702 703 803 804 Division General Legislative Legal Counsel Customer Service Human Resources Benefits & Training Facilities City Center Assessing Finance Community Development Heritage Preservation Information Technology Wireless Communication Park Administration Park Maintenance Parks Capital Outlay Athletic Programs Community Center Youth Programs Special Events Senior Center Recreation Administration Adaptive Recreation Oak Point Pool Arts Park Facilities Police Telecommunicators Civil Defense Fire Animal Control Inspections Engineering Street Maintenance Street Lighting Fleet Services Equipment Revolving CDBG Senior Awareness Fund DWI Forfeiture Grant Fund Recycle Rebate WaterlSewer Refunding 197 Open Space Debt 1994 State Aid Construction Park Development Utility Improvement lmprovment Bonds 1996 CIP Fund Construction Fund Prairie Village Liquor Den Road Liquor Prairie View Liquor Water Fund Sewer Fund Storm Drainage Fund Escrow Fund 100 Year History Report Totals Amount 62,792 69 79,458 9,398 2,454 2,027 3,303 1,086 496 41 5 84 198 23,113 580 5,226 7,018 23,899 3,730 13,918 1,023 30 1,586 63 168 122 3,436 1,117 20,289 1,354 553 7,987 240 328 14 10,138 694 14,294 29,195 2,123 294 1,118 3,272 194 '8 375 750 188 21,506 6,562 76,703 7,099 209,142 52,708 104,747 54,999 136,360 7,980 3,217 43,278 1,995 1,066,503 City of Eden Prairie Council Check Register 61412002 Check1 1545 1546 1547 110108 110109 110110 110111 110112 110113 110114 110115 110116 110117 110118 110119 110120 110121 110122 110123 110124 110125 110126 110127 110128 110129 110130 110131 110132 110133 110134 110135 110136 110137 110138 110139 110140 110141 110142 110143 110144 110145 110146 110147 110149 110150 110151 110152 110153 110154 110155 110156 110157 110158 110159 110160 110161 110162 110163 110164 110165 110166 110167 110169 110148 110168 Amount 63,269 227 37 290 1,090 100 725 567 44 216 4,541 653 175 273 9,871 30 100 199 100 50 425 1,625 ' 3,252 1,065 100 50 3,000 159 85 30 100 63 885 I80 497 65 871 100 23 30 98 195 70 100 46 355 100 167 300 178 100 24 38 1,621 100 100 75 100 90 40 I00 60 945 490 2,783 Vendor PUBLIC EMPLOYEES RETIREMENT ICMA RETIREMENT TRUST457 WELLS FARGO MINNESOTAN A PARP 55 ALIVE MATURE DRIVING ADTECH COMMUNICATIONS GROUP ASPEN WASTE SYSTEMS INC. BEST, MIKE BORDEN, THOMAS CONSTRUCTION BULLETIN CULLIGAN WATER CUMMINGS, KIM DAHLGREN SHARDLOW AND UBAN DAVIDSON, JAMES FIRE CONVENTION 2002 HANLON, SCOTT HENNEPIN COUNTY IKI ILSTRUP, JUDY 10s CAPITAL MALAM, DOUG MELCHIOR PUBLISHING METROPOLITAN COUNCIL MICHNOWSKI, FRAN MINNESOTA HIGHWAY SAFETY & RES MINNESOTA VALLEY ELECTRIC COOP O'CONNOR, ANNETTE PIDCOCK, PATRICIA POSTAGE BY PHONE RESERVE ACCOU PROTECTION ONE RADIOSHACK SCHNEIDER, LEE A SODERHOLM, RAY VERIZON WIRELESS BELLEVUE WAVE CREST WM MUELLER AND SONS INC ZIESKI, TODD ASPEN WASTE SYSTEMS INC. BERK, AMY EDEN PRAIRIE SENIOR CTR ELVIN SAFETY SUPPLY INC FABINI, MICHAEL J FADDEN, TIMOTHY FEENAN, JOHN A. GLENROSE FLORAL AND GIFT SHOPS GOPHER STATE ONE-CALL INC GUST, MITCH AND KAREN INTERNATIONAL TRANSLATION BURE ISANTI COUNTY SHERIFF'S DEPT ITS A KEEPER KELLY, KATE KRAEMERS HARDWARE INC M SHANKEN COMMUNICATIONS INC MASTER ENGINEERING INC MILLER, BILL MUIR, GLENN PAIN ENTERPRISES INC. RANTALA, DAVE SENSIBLE LAND USE COALITION TELEPHONE ANSWERING CENTER INC WEEDMAN. NICOLE WHITE, NICOLE MARKVll ALL SAINTS BRANDS DISTRIBUTING STEWART-HESTER, RENEE CULLIGAN-METRO Account Description Employers PERA Deferred Compensation Federal Taxes Withheld Other Contracted Services Other Contracted Services Waste Disposal Other Contracted Services SAC - Sewer Legal Notices Publishing Operating Supplies Mileage & Parking Deposits Prepaid Assessments Conference Expense Operating Supplies Deposits Instructor Service Other Contracted Services Other Rentals Other Contracted Services Special Event Fees SAC - Sewer Building Materials Tuition ReimbursemenffSchool Electric Other Contracted Services Other Contracted Services Postage Other Contracted Services Operating Supplies Travel Expense Outdoor Center Other Contracted Services Pager & Cell Phone Riley Lake Shelter Repair & Maint. Supplies Tuition ReimbursemenffSchool Waste Disposal Refunds Other Contracted Services Operating Supplies Protective Clothing Licenses & Taxes Licenses & Taxes Refunds Deposits Other Contracted Services Refunds Other Contracted Services Deposits Operating Supplies Refunds Operating Supplies Misc Non-Taxable Deposits Refunds Refunds Chemicals Refunds Miscellaneous Other Contracted Services Mileage & Parking Mileage &Parking Beer Beer Business Unit General Fund General Fund General Fund Senior Center Program Grant Fund Public WorkslParks Assessing Sewer Fund Street Maintenance Fire Fire Escrow Improvement Projects 1996 Fire Fire Escrow Fund Senior Center Program Assessing Fire Assessing Senior Awareness Sewer Fund 2000 Rehab Reserves Street Lighting Assessing Assessing General Prairie Village Liquor Store Police Fire Park Facilities Recreation Administration Police Park Facilities Water System Maintenance In Service Training Maintenance Environmental Education Outdoor Center Special Events Administration Water System Maintenance Inspections-Administration Inspections-Administration Environmental Education Escrow Water System Maintenance Environmental Education Police Escrow Police Environmental Education Park Maintenance Prairie View Liquor Store Escrow Environmental Education Environmental Education Pool Maintenance Environmental Education In Service Training Water Treatment Plant Youth Programs Administration Therapeutic Recreation Prairie View Liquor Store Den Road Liquor Store City of Eden Prairie Council Check Register 61412002 Check* 110170 110171 110172 110173 110174 110175 110176 110177 110178 110179 110180 110181 110182 110183 110184 110185 110186 110187 I10188 110189 110190 110191 110192 110193 110194 110195 110196 110197 110199 110200 110201 1 10202 1 10203 1 10204 I 10205 1 10206 1 10207 1 10208 1 10209 110210 110211 110212 110213 110214 110215 110216 110217 110218 110219 I 10220 110221 I 10222 1 10223 1 10224 110225 1 10226 1 10227 11 0228 I10229 I1 0230 110231 1 10232 1 10233 110234 11.0198 Amount 105 4,307 5,189 4,907 7,211 290 11,223 6,090 2,526 6,639 476 145 2,217 624 2,842 633 1,196 8,046 25,452 2,317 3,960 1.397 938 69 206 710 10 22 5 825 125 127 41,022 25,520 2,789 1,500 182 254 7,250 42 150 100 100 10 15 100 177 210 5 100 100 100 10 78 105 87 155 100 24 100 100 49 100 100 10 Vendor AMERIPRIDE LINEN &APPAREL SER BELLBOY CORPORATION DAY DISTRIBUTING EAGLE WlNE COMPANY EAST SIDE BEVERAGE COMPANY GETTMAN COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO LAKE REGION VENDING MARKVll MIDWEST COCA COLA BOTTLING COM NORTH STAR ICE PAUSTIS &SONS COMPANY PEPS1 COLA COMPANY PHILLIPS WINE AND SPIRITS INC PINNACLE DISTRIBUTING PRIOR WINE COMPANY QUALINWINE & SPIRITS CO THORPE DISTRIBUTING WINE COMPANY, THE WINE MERCHANTS INC WORLD CLASS WINES INC AMNKEYE PRODUCTIVITY CENTER AMERICAN DEMOGRAPHICS MAGAZINE DOYLE, JEANNE EDEN PRAIRIE FIREFIGHTER'S REL EF JOHNSON GUTHRIE THEATER MINNEAPOLIS PARK BOARD MITCHELL, JULIE MRPA PEPPER'S GRILL PERKINS INC PETER ANDREA COMPANY RICHFIELD, CITY OF RUND, LISA SIGNSOURCE US POSTMASTER - HOPKINS WESTSIDE OUTDOOR MAINTENANCE BECKER, PAM BOLD, PAULINE BURSTEIN, MIKE CARLSON, RON COLEMAN, MEREDITH FAULSTICH, ALISHA FINBERG, LANCE GRABER, MATT HALL, MARCIA HALVORSON, SARAH HAMILTON, SUE HANSON, JOHN JOHNSON, THOMAS KEPLE, PHILIP KOLLA, SUMA LILLY, JOHN LU, JIANGFENG MCFERRIN, TANYA MCKLOSKEY, JUDY MIDWEST MAINTENANCE & MECHANIC OlTERNESS, RON PICKARD, JANE PLOEN, ARLRTE SPAETH, T.D. TAYLOR, SCOlTAND JULIE THOMAS, DONNA Account Description Repair & Maint Supplies Wine Imported Beer Wine Domestic Beer Misc Taxable Liquor Liquor Tobacco Products Beer Misc Taxable Misc Non-Taxable Wine Domestic Merchandise for Resale Wine Domestic Tobacco Products . Wine Domestic Liquor Beer Wine Domestic Wine Domestic Wine Imported Conference Expense Dues & Subscriptions AR Utility Other Deductions Postage Special Event Fees Transportation Other Contracted Services Conference Expense , Operating Supplies Autos Deposits Autos Tuition Reimbursement/School Signs Printing Improvement Contracts Lessons & Classes Instructor Service Refunds Refunds Program Fee Program Fee Refunds Instructor Service Program Fee Program Fee Refunds Refunds Refunds Lessons & Classes Lessons & Classes Program Fee Youth Resident Instructor Service Refunds Cash OverlShort Instructor Service Refunds EventdAdmission Fee Refunds Refunds Program Fee Business Unit Prairie Village Liquor Store Prairie Village Liquor Store Den Road Liquor Store Den Road Liquor Store Prairie View Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Prairie View Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Concessions Prairie Village Liquor Store Den Road Liquor Store Den Road Liquor Store Prairie Village Liquor Store Prairie Village Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Water Utility - General City Council Water Enterprise Fund General Fund Wireless Communication Senior Center Program Senior Center Program Police In Service Training Police Public Safety Escrow Public Works In Service Training Traffic Signs Senior Center Program Improvement Projects 1996 Pool Lessons Outdoor Center Environmental Education Environmental Education Outdoor Center Adult Program Environmental Education Outdoor Center Day Camp Outdoor Center Environmental Education Environmental Education Environmental Education Pool Lessons Oak Point Lessons Activity Camp Community Center Admin Outdoor Center Environmental Education General Fund Outdoor Center Environmental Education Ice Show Environmental Education Environmental Education Outdoor Center City of Eden Prairie Council Check Register 6/4/2002 Check# I 10235 1 10236 1 10237 I 10238 1 10239 1 10240 110241 1 10242 1 10243 1 10244 1 10245 I 10246 1 10247 I 10248 I 10249 I 10250 110251 I 10252 110253 1 10254 11 0255 11 0256 11 0257 110258 1 10259 110260 110261 1 10262 1 10263 11 0264 11 0265 11 0266 1 10267 11 0268 1 10269 1 10270 1 10272 11 0273 1 10274 1 10275 1 10276 1 10277 1 10278 1 10279 110280 110281 1 10282 11 0283 1 10284 1 10285 1 10286 I 10287 1 10288 I 10289 1 10290 110291 1 10292 1 10293 110294 11 0295 11 0296 1 10297 110298 110299 110300 Amount 40 25 40 100 194 21 2 25,389 125 279 100 277 18 197 148 497 171 119 31 4,511 272 300 7,295 17.093 64 809 3 3,222 159 905 66 2,340 5,892 1,436 15,572 383 6,883 17,492 1,338 10,250 1 74 169 760 9,051 1,071 1,728 11,997 14.680 143 804 102 156 24 74 185 119 550 53 362 49,888 1,276 100 6,884 185 20 44 Vendor TRAPP. SUZANNE TRUDEAU, JANE WALSTEIN, LOUISE M. ZARNS, GEORGE STOVRING, LESLIE ADDED FLAIR AKIN GUMP STRAUSS HAUER & FELD BARNES & NOBLE BARTON SAND & GRAVEL CO BOLLES, STEPHEN CONSTRUCTION BULLETIN DISH NETWORK GE CAPITAL HOLIDAY INN KINGSTON, JEREMY LAKE COUNTRY DOOR LEMPESIS, BILL MENARDS METRO SALES INCORPORATED' PETTY CASH PETTY CASH - TRlA MANN PRAIRIE PARTNERS SIX LLP RELIANT ENERGY RETAIL INC. RUND, LISA UNLIMITED SUPPLIES INC UPS XCEL ENERGY ACE ICE COMPANY ALL SAINTS BRANDS DISTRIBUTING AMERIPRIDE LINEN &APPAREL SER BELLBOY CORPORATION DAY DISTRIBUTING EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRAPE BEGINNINGS GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO LAKE REGION VENDING MARK VI1 MIDWEST COCA COLA BOTTLING COM NORTH STAR ICE PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRITS INC PINNACLE DISTRIBUTING PRIOR WINE COMPANY QUALITY WINE & SPIRITS CO THORPE DISTRIBUTING WINE MERCHANTS INC ' WORLD CLASS WINES INC ADTECH COMMUNICATIONS GROUP BAGELMAN'S NEW YORK BAKERY BCA CJIS ID UNIT BRUENING, CHARLOTTE CARLSON, PAULINE CONLEY, JOHN CONSTRUCTION BULLETIN DEMANN, JIM GOOD, JAMIE GREGERSON ROSOW JOHNSON & "A HOME DEPOTIGECF HUTCHINSON, CITY OF LARKIN HOFFMAN DALY & LINDGREN UNDAHL, DAVID MPPOA NGUYEN. VIET Account Description Instructor SeM'ce Program Fee Instructor Sewice Refunds Miscellaneous Other Contracted Services Legal Counsel Airport Operating Supplies Gravel Refunds Improvements to Land Cable TV Other Rentals Travel Expense Other Contracted Services Building Repair & Maint. Mileage & Parking Building Materials Other Rentals Clothing & Uniforms Operating Supplies Building Rental Gas Office Supplies Equipment Parts Postage Principal Misc Non-Taxable Beer Repair & Maint. Supplies Liquor Beer Wine Imported Beer Wine Domestic Liquor Liquor Tobacco Products Beer Misc Taxable Misc Non-Taxable Wine Imported Liquor Tobacco Products Wine Domestic Wine Domestic Beer Wine Domestic Wine Domestic Video & Photo Supplies Miscellaneous Other Contracted Services Operating Supplies Lessons & Classes Clothing & Uniforms Improvements to Land Operating Supplies Clothing & Uniforms Legal Operating Supplies Other Rentals Improvements to Land Conference Expense Dues &Subscriptions Lessons & Classes Business Unit Outdoor Center Preschool Playground Outdoor Center Environmental Education Recycle Rebate Preschool Events Airport Youth Programs Administration Street Maintenance Environmental Education Park Acquisition & Development Ice Arena General Police 2000 Rehab Water Treatment Plant Prairie View Liquor Store Outdoor Center General Police Summer Theatre Prairie Village Liquor Store Maintenance Human Resources Fleet Services Water System Maintenance Traffic Signals Prairie View Liquor Store Prairie Village Liquor Store Prairie View Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Prairie View Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Prairie View Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Police Human Resources Finance Senior Center Operations Pool Lessons Police Capital Impr. I Maint. Fund Police Police Legal Council Capital Outlay Parks Police Construction Fund In Sem'ce Training Police Oak Point Lessons Check# 110301 110302 110303 1 10304 11 0305 110306 1 10307 1 10308 110309 110310 110311 110312 110313 110314 110315 110316 110317 110318 110319 1 10320 110321 110322 1 10323 1 10324 1 10325 1 10326 1 10327 1 10328 11 0329 11 0330 110331 110332 110333 110334 110335 11 0336 11 0337 I1 0338 11 0339 1 10340 110341 110342 11 0343 11 0344 1 10345 110346 110347 110348 11 0349 110350 110351 1 10352 110353 11 0354 110355 110356 1 10357 110358 I 10359 110360 110361 110362 11 0363 110364 110365 Amount 91 90 38 54 66 436 297 35 445 193 178 935 150 317 286 543 138 1,134 51 1 240 5,400 427 465 46 225 332 343 137 I00 1,450 489 1,012 134 235 5,625 240 1,297 3,168 1,012 104 166 3,329 131 77 286 104 190 354 117 542 55 145 446 1,422 618 107 51 1.763 392 104 200 42 I88 721 207 City of Eden Prairie Council Check Register 61412002 Vendor PETERSON-BENIKE, LORI POST BOARD QUICKSILVER EXPRESS COURIER STAAF, CARTER VANDENBERGHE, MARK VERIZON DIRECTORIES CORP WYFFELS, BILL A TO Z RENTAL CENTER AAA LAMBERTS LANDSCAPE PRODUCT ADOLPHKIEFER AIM ELECTRONICS ALFAX WHOLESALE FURNITURE INC. ANCHOR PAPER COMPANY AQUA ENGINEERING INC ARMOR SECURITY INC. BARTOS PRODUCTS BAUER BUILT TIRE AND BATERY BIFFS INC BLOOMINGTON, CITY OF BRAUN INTERTEC CORPORATION BROADWAY AWARDS BROWN, PAUL C & C EMBROIDERY CAMPBELL, CLIVE CEMSTONE CENTRAIRE INC CHANHASSEN BUMPER TO BUMPER CIMARRON TRADING CO CLOSED CIRCUIT SPECIALISTS INC COMMUNITY INTERVENTION INC CONCRETE CUTTING & CORING INC CONSTRUCTION MATERIALS INC COPY EQUIPMENT INC CORNERSTONE CORPORATE CHAIR MASSAGE INC CORPORATE EXPRESS CRYSTEEL TRUCK EQUIPMENT CRYSTEEL TRUCK EQUIPMENT INC CUB FOODS EDEN PRAIRIE CUMMINS NORTH CENTRAL INC DALCO DALE GREEN COMPANY, THE DECORATIVE DESIGNS INC DRlSKlLLS NEW MARKET DYNA SYSTEMS EARL F ANDERSEN INC EBIKETOOLS.COM ECOLAB INC ELVIN SAFETY SUPPLY INC EMERGENCY APPARATUS MAINTENANC EXTEND0 BED CO INC FASTENAL COMPANY FEDERAL SIGNAL CORPORATION FIKES HYGIENE SERVICES FORESTRY SUPPLIERS INC. G & K SERVICES DIRECT PURCHASE GATES, KATHY GN NETCOM INC GOODPOINTE TECHNOLOGY CORPORAT GREATAMERICA LEASING CORP- HAMILTON, MICHAEL BARKER-HAMMER ASSOCIATES INC. CUTLER-MAGNER COMPANY DIGI-KEY G & KSERVICES-MPLS INDUSTRIAL Account Descripfion Travel Expense Licenses &Taxes Postage Operating Supplies Travel Expense Advertising Clothing & Uniforms Other Rentals Landscape MaterialslSupp Safety Supplies Equipment Repair & Maint Capital Under $2,000 Office Supplies Other Contracted Services Equipment Repair & Maint Operating Supplies Capital Under $2,000 Tires Waste Disposal Kennel Services Testing - Soil Boring Operating Supplies Other Contracted Services Clothing & Uniforms Other Contracted Services Repair & Maint. Supplies Equipment Repair & Maint Equipment Parts Operating Supplies Capital Under $2,000 Operating Supplies Operating Supplies Asphalt Overlay Operating Supplies Other Contracted Services Other Contracted Services Office Supplies Machinery & Equipment Capital Under $2,000 Operating Supplies Equipment Parts Chemicals Cleaning Supplies Repair & Maint. Supplies Other Contracted Services Operating Supplies Operating Supplies Repair & Maint. Supplies Signs Clothing & Uniforms Other Contracted Services Small Tools Equipment Repair & Maint Capital Under $2,000 Equipment Parts Equipment Repair & Maint Operating Supplies Protective Clothing Clothing & Uniforms Other Rentals Other Contracted Services Operating Supplies Design & Engineering Other Rentals Other Contracted Setvices Business Unit Heritage Preservation Police General Police Police Prairie View Liquor Store Police Street Maintenance Storm Drainage Pool Operations Ice Arena Water Treatment Plant Police Water System Maintenance Wireless Communication Prairie Village Liquor Store Fleet Services Fleet Services Park Maintenance Animal Control Sewer Utility - General Police Basketball Fire Adult Open Gym Water System Maintenance Outdoor Center Fleet Services Heritage Preservation Prairie Village Liquor Store Grant Fund Street Maintenance Street Maintenance Park Maintenance Legal Council Human Resources General Capital Outlay Parks Fleet Services Fire Fleet Services Water Treatment Plant Maintenance Water System Maintenance Water Treatment Plant Wireless Communication Senior Center Administration Water Treatment Plant Traffic Signs Police Cummins Grill Fire Fire Fleet Services Fleet Services Fleet Services Den Road Liquor Store Tree Disease Park Maintenance Park Maintenance Police Telephone State Aid Construction General Softball City of Eden Prairie Council Check Register 6/4/2002 Check# 110366 I 10367 I 10368 1 10369 I 10370 110371 I 10372 1 10373 1 10374 1 10375 1 10376 1 10377 I 10378 1 10379 110380 110381 110382 110383 110384 1 10385 110386 110387 110388 110389 110390 110391 1 10392 1 10393 1 10394 1 10395 110396 110397 110398 110400 110401 1 10402 11 0403 11 0404 11 0405 11 0406 11 0407 11 0408 1 10409 110410 110411 110412 110413 110414 110415 110416 110417 110418 110419 11 0420 1 10421 110422 1 10423 I 10424 1 10425 I1 0426 I 10427 I 10428 110429 I 10430 110431 Amount 30,707 85 9 910 1,727 315 524 260 200 855 1,691 105 3,000 71 1,086 195 501 601 126 787 159 1,354 1,995 79 341 975 880 120 128 521 90 150 304 295 63 1,157 276 5,930 51 240 2,010 2,309 5,581 55 196 428 241 33 25 27,060 3,856 3,136 142 29 778 265 4,967 467 451 52 94 43 1.198 175 55.468 Vendor HANSEN THORP PELLINEN OLSON HARMON AUTOGLASS HENDERSON, JOSH HENNEPIN COUNTY SHERIFF'S OFF1 HENNEPIN COUNTY TREASURER HIRSHFIELDS PAINT MANUFACTURIN HOLMES, JOHN CARTER HOLMES, TOM HYDROLOGIC INGRAHAM & ASSOC INNOVATIVE GRAPHICS INSPEC INC. INTL SECURITY PRODUCTS J H LARSON ELECTRICAL COMPANY JANEX INC JOHN HENRY FOSTER MINNESOTA IN KINKO'S KRAEMERS HARDWARE INC LAKELAND FORD TRUCK SALES LANDFORM ENGINEERING COMPANY LANDS END CORPORATE SALES LASTAVICH, STEVE LAW ENFORCMENT TARGETS INC LESCO INC LHB ENGINEERS &ARCHITECTS LIGHTNING PRINTING LOES OIL COMPANY LOTUS LAWN & GARDEN M R SIGN MARKS CERTICARE AMOCO MARTINSON, PAUL MENARDS METRO ATHLETIC SUPPLY METRO CONCRETE RAISING INC METRO PRINTING INC MIDWEST ASPHALT CORPORATION MINNESOTA CONWAY MINNESOTA ROADWAYS CO MINNESOTAVIKINGS FOOD SERVICE MTI DISTRIBUTING INC MUNICIPAL EMERGENCY SERVICES NORTHERN TOOL & EQUIPMENT CO. NORTHWEST BUSINESS SYSTEMS OLSEN COMPANIES OS1 BATTERIES INC PAPER DIRECT INC PAPER WAREHOUSE PARROTT CONTRACTING INC PENN ARMS INC PERNSTEINER CREATIVE GROUP INC PETSMART PITNEY BOWES POWERPLAN PRAIRIE CYCLE &SKI PRAIRIE LAWN AND GARDEN PRINTERS SERVICE INC PRIORITY COURIER EXPERTS R & R MARINE INC RAINBOW FOODS INC. RAY O'HERRON CO INC RAY, LEE RlTZ CAMERA RMR SERVICES INC HAYDEN-MURPHY EQUIPMENT COMPAN MAXI-PRINT INC Account Description Improvements to Land Equipment Repair & Maint Equipment Parts Other Contracted Services Board of Prisoner Operating Supplies Operating Supplies Other Contracted Services Other Contracted Services Repair & Maint. Supplies Improvements to Land Clothing & Uniforms B u i I d i n g Repair & Maint. Supplies Repair & Maint. Supplies Cleaning Supplies Equipment Repair & Maint Operating Supplies Small Tools Equipment Repair & Maint Improvement Contracts Clothing & Uniforms Other Contracted Services Training Supplies Landscape MaterialslSupp Building Printing Waste Disposal Landscape MaterialslSupp Operating Supplies Equipment Repair & Maint Other Contracted Services Printing Cleaning Supplies Operating Supplies Asphalt Overlay Printing Patching Asphalt Equipment Repair & Maint Patching Asphalt Employee Award Equipment Repair & Maint Protective Clothing Equipment Parts Equipment Repair & Maint Repair & Maint. Supplies Operating Supplies . Office Supplies Operating Supplies Other Contracted Services Capital Under $2,000 Other Contracted Services Canine Supplies Postage Equipment Repair & Maint Clothing & Uniforms Capital Under $2,000 Repair & Maint. Supplies Equipment Repair & Maint Equipment Repair & Maint Operating Supplies Clothing & Uniforms Other Contracted Services Operating Supplies Other Contracted SeM'ces Business Unit Park Acquisition & Development Fleet SeM'ces Fleet Services Adult Open Gym Police Community Development Park Maintenance Volleyball Volleyball Park Maintenance Park Acquisition & Development Adaptive Recreation Capital Impr. I Maint. Fund Park Maintenance City Center Operations Maintenance Water Treatment Plant Water Utility - General Capital Outlay Parks Fleet Services Capital Impr. I Maint. Fund Telecommunicators Historical Culture Police Storm Drainage Capital Impr. / Maint. Fund Senior Center Program Fleet Services Reforestation Traffic Signs Fleet Services Spring Skill Development Police Water Treatment Plant Park Maintenance Street Maintenance Fire Street Maintenance Den Road Liquor Store Street Maintenance Human Resources Fleet Services Fire Fleet Services Police Sewer System Maintenance Fire Senior Center Administration Police Water System Maintenance Police Staring Lake Concert Police General Fleet Services Police Capital Outlay Parks IceArena . Fleet Services Park Maintenance Senior Center Program Police Softball Police Water Meter Repair 3 City of Eden Prairie Council CheckRegister 6/4/2002 Check :: I 10432 I 10433 11 0434 I1 0435 I1 0436 1 10437 1 10438 1 10439 I10440 110441 1 10442 1 10443 I10444 110445 11 0446 1 10447 11 0448 11 0449 1 10450 110451 1 10452 1 10453 1 10454 1 10455 110456 1 10457 1 10458 110459 1 10460 110461 1 10462 1 10463 11 0464 11 0465 11 0466 1 10467 1 10468 1 10469 1 10470 11 0471 11 0472 11 0473 1 10474 1 10475 1 10476 1 10477 1 10478 11 0479 I 10480 110481 I 10482 11 0483 1 10484 1 10485 I 10486 I 10487 110488 Amount 273 370 128 57 100 540 23 57,978 477 1,039 23,113 5,568 415 296 19,604 1,965 310 3,389 1,291 87 3,500 169 125 992 776 100 221 235 41 9 553 97 1,075 28,704 345 101 505 436 85 196 75 1,175 40 1,118 184,925 200 185 103 67 126 841 60 1,125 166 146 95 2,378 150 1,066,503 Vendor ROOT 0 MATIC RUFFRIDGE JOHNSON EQUIPMENT CO SCHARBER & SONS SCRAP METAL PROCESSORS INC SEELYE PLASTICS INC SHORT ELLIOT HENDRICKSON INC SNELL MECHANICAL INC SOFTWARE HOUSE INTERNATIONAL I SOUTHRIDGE CONSTRUCTION SPORTS WORLD USA INC SPS COMPANIES SRF CONSULTING GROUP INC ST CROIX RECREATION CO INC STRATUM ONE FITNESS EQUIPMENT STREICHERS SUBURBANCHEVROLETGEO SUBURBANPROPANE SUMMIT ENVIROSOLUTIONS SUPERCIRCUITS INC SWEDLUNDS SYSTEM CONTROL SERVICES TESSMAN SEED CO THYSSENKRUPP ELEVATOR TIERNEY BROS INC TIM'S QUALITY PLUMBING INC TKDA TOTAL DISPLAYS TOWN AND COUNTRY DODGE TRAFFIC CONTROL CORPORATION TRAUT WELLS TWIN CITY OXYGEN CO TWIN CITY SEED CO UNIFORMS UNLIMITED UNIPOWER CORPORATION UNLIMITED SUPPLIES INC US CAVALRY US FILTEWATERPRO UZ ENGINEERED PRODUCTS VALUTIME INC VElT & CO VIKING ELECTRIC SUPPLY VIKING INDUSTRIAL CENTER VOSS LIGHTING VWR INTERNATIONAL INC W W GRAINGER WATER SPECIALITY OF MN INC WAYTEK INC WELLS FARGO BANK MINNESOTA NA WEST WELD WESTBURNE SUPPLY INC - PLYMOUT WESTWOOD PROFESSIONAL SERVICES YOCUM OIL COMPANY INC ZEP MANUFACTURING CO SAFETY-KLEEN SE-ME INC SNAP-ON TOOLS UNITED PROPERTIES - FACILITY S Grand Total Account Description Other Contracted Sem'ces Equipment Parts Other Rentals Equipment Repair & Maint Waste Disposal Video & Photo Supplies Repair & Maint. Supplies Design & Engineering Small Tools Equipment Repair & Maint Software B u i I d i n g Recreation Supplies Repair & Maint. Supplies Design & Engineering Capital Under $2,000 Equipment Repair & Maint Capital Under $2,000 Equipment Parts Motor Fuels Design & Engineering Capital Under $2,000 Waste Disposal Equipment Repair & Maint Operating Supplies Equipment Repair & Maint Autos Other Contracted Services Other Contracted Services Other Contracted Services Equipment Parts Capital Under $2,000 Equipment Repair & Maint Lubricants &Additives Landscape MaterialslSupp Clothing & Uniforms Equipment Parts Building Repair & Maint. Repair & Maint. Supplies Clothing & Uniforms Equipment Parts Small Tools Operating Supplies Improvements to Land Operating Supplies Safety Supplies Repair & Maint. Supplies Operating Supplies Repair & Maint. Supplies Chemicals Operating Supplies Paying Agent Equipment Parts Building Repair & Maint. Design & Engineering Motor Fuels Operating Supplies Business Unit Sewer System Maintenance Fleet Services Park Maintenance Park Maintenance Fleet Services Police Water Treatment Plant Improvement Projects 1996 Fleet Services Ice Arena Information Technology Park Acquisition & Development Soflball Water Meter Repair Improvement Projects 1996 Capital Impr. I Maint. Fund Police Police Fleet Services Fleet Services Utility Improvement Fund Wireless Communication Outdoor Center Water Treatment Plant Capital Outlay Parks Water Treatment Plant Fleet Services Water System Maintenance Water System Maintenance Civil Defense Fleet Services Fleet Services Water Treatment Plant Fleet Services Street Maintenance Police Sewer Liflstation Prairie View Liquor Store Water System Maintenance Police Water Meter Repair Water Meter Repair DWI Forfeiture Construction Fund Traffic Signals Sewer System Maintenance Maintenance Water Treatment Plant Fire Station #I Pool Maintenance Park Maintenance Open Space Debt 1994 Fleet Services Maintenance Capital Impr. / Maint. Fund Water Treatment Plant Fleet Services CITY COUNCIL AGENDA SECTION: Director of Public Works Report SERVICE AREADIVISION ITEM DESCRIPTION I.C. 98-5474 Engineering Services AlanD. Gray Eunene A. Dietz DATE: June 4,2002 ITEM NO.: Approve Resolution for the Crestwood Terrace (Published 05/02/02. Sent to 46 Residents) Street Improvements Requested Action mii- ,?E.l.a, Move to: Adopt resolution approving Special Assessments for street improvements in the Crestwood Terrace Neighborhood (98-5474). Synopsis The hearing for this project is scheduled under Public Hearings on this agenda. The amounts to be assessed are in accordance with the feasibility study. The final assessment hearing for this project has been scheduled prior to the award of the construction contract to determine if a significant number of property owners intend to appeal the amount of the assessment. If a large number of appeals are received, Council may continue this contract award in order to evaluate the potential financial impacts. This process was used in 2000 for the Cedar Forest and HighviewLakeland projects. No assessment appeals were undertaken by residents of those projects. A significant level of appeals may suggest that further discussion between staff and residents is desirable before the City makes a financial commitment to the project. Background Information Based on the needs identified in the project area, a fast-track design and construction process was put into motion earlier this year. The goal is to provide sanitary sewer and water to the neighborhood prior to the end of the construction season. This hearing will allow Council to gauge the extent of possible objections to the amount of special assessments prior to award of the construction contract. Although extensive objections are not anticipated, this process reduces the risk associated with assessment appeals. Based on the Feasibility Study the estimated City share of this $1,850,000 project is approximately $320,000. CITYOFEDENPRAlRIE HEN” COUNTY, RlINMEsOTA RESOLUTION NO. WHEREAS, pursuant to proper notice duly given as required by law, the City Council has met and heard and passed upon all objections in the proposed assessments for the following improvements to wit: ’ (See Exhibit A attached) NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Eden Prairie: 1. Such proposed assessments are hereby accepted and shall constitute the special assessment against the lands in the final assessment rolls, and each tract of land therein included is hereby found to be benefitted by the improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of years as shown on Exhibit A. Installments shall bear interest at the rates shown on Exhibit A, except no interest shall be charged if the entire assessment is paid on or before November 30,2002. To the kst installment shall be added interest on the entire assessment fiom May 1,2002 until December 31,2003. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 0 3. The Clerk shall forthwith trmmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County, and such assessments shall be collected and paid‘over in the same manner as other municipal taxes beginning in 2003. It is hereby declared to be the intention of the Council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments, on notice and hearings as provided for the assessments being made, upon any properties abutting on the improvements but not herein assessed for the improvement when changed conditions relating to such properties make such assessment feasible. - .. -. 4. 5. The assessment date of Resolution No. is herein revised in accordance with Exhibit A attached hereto. APPROVED on June 4,2002. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk 1. I.C. 98-5474 30-1 16-22-13-0014 30-1 16-22- 13-0015 30- 1 16-22-13-0019 30-1 16-22-13-0020 30-1 16-22-13-0021 30-1 16-22-13-0022 30-1 16-22-13-0023 30-1 16-22-13-0024 30-1 16-22-13-0027 30-1 16-22-24-0002 30-1 16-22-24-0003 30-116-22-42-0001 30-116-22-42-0002 30-116-22-424003 Street improvements on Crestwood Terrace in Maplewood Park Estates, Crestwood 73 and Crestwood 89 Earl Hacking 10,968.00 Sean Flaten 10,968.00 Brian Keogh 10,968.00 10,968.00 Paul Fisher Bert Skatrud 10,968.00 Eugene Heier 10,968.00 Steve Rasmussen 10,968.00 John Kustritz 10,968.00 William Dupont 10,968.00 Walter Bentz 10,968.00 David Dirkswager 10,968.00 Delbert Hammerschmidt 10,968.00 10,968.00 hnidl Yanchuk Gary Ryan 10,968.00 StrtXtS $10,968.00/L.U. Project Cost: Previously Assessed: City Share: County Share: Net Assessment: 20 Years at 6.5% $610,650.00 $106,122.00 $504,528.00 Propertyowner -* I ParcelPID# 30-116-22-42-0004 30-1 16-22-42-0005 Jay Luehmaun Jeff Rallevig 30-1 16-22-42-0006 30-1 16-22-42-0007 Melvin Goldenbogen Virginia Dorenkember 30-1 16-22-42-0008 30-1 16-22-42-0009 Norbert Rogers Schubert Daniel & Phillip 30-1 16-22-42-0010 30-1 16-22-42-001 1 Mark Bonk Jock Grier 30-1 16-22-42-0012 30-1 16-22-42-0013 30-1 16-22-42-0014 Irene Schwartz Michelle Ingram Kathryn Morton 10,968.00 10,968.00 30-1 16-22-42-0015 30-1 16-22-42-0016 10,968.00 10,968.00 Dennis Anderson Rolf Brown 10,968.00 10,968.00 30-1 16-22-42-0017 30- 1 16-22-42-0018 10,968.00 10,968.00 Thomas Atkinson Jeffrey Broberg 10,968.00 10 , 968.00 30- 1 16-22-42-001 9 30-1 16-22-42-0020 10,968.00 10,968.00 Dennis Wittenberg Susan Henderson I 10,968.001 30-1 16-22-42-0021 30-1 16-22-42-0022 4 Terri Viken Tod Tocpke CITYCOUNCILAGENDA SERVICE AREAIDnTJ[SION: Engineering Services AlanD. Gray Eugene A. Dietz SECTION: Director of Public Works Report 1 ITEM DESCRIPTION: I.C. 98-5474 Award Contract for Crestwood Terrace Area Improvements I DATE: June 4,2002 I I Requested Action Move to: Adopt resolution awarding contract for I.C. 98-5474, Crestwood Terrace Area Improvements. Synopsis The preliminary hearing for Crestwood Terrace Area Improvements was held March 7,2002, at which time Council ordered this neighborhood street and utility improvement. Background Information The Crestwood Terrace Neighborhood petitioned for improvements in 1998. Staged development of the Oakparke Addition has extended utilities to the boundary of the Creastwood Terrace neighborhood allowing for the neighborhood improvements at this time. 4 - ~. -. - CITY OF EDEN PRAIRIE HEN” COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvement: I.C. 98-5474 - Crestwood Terrace Neighborhood Area Improvements 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 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 in accordance with the plans and specifications thereof approved by the Council and on file in in the name of the City of Eden Prairie in the amount of $ the office .. of the City Engineer. -. ADOPTED by the Eden Prairie City Council on June 4,2002. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk I z SUMMARY OPBIDS CRESTWOOD TERRACENEIGHBORHOOD AREAIMPROVEMENTS I.C. 02-5564 - ... CITY COUNCIL, AGENDA SECTION: SERVICE AREA. ITEM DESCRIPTION: City Manager Scott Neal Report of the City Attorney Public Meeting on Smoke-Free Ordinance Requested Action Discussion of ground rules for the Public Hearing on June 11, 2002. DATE: June 4,2002 ITEM NO. a- I #I I I Synopsis The City Attorney’s office has arranged for Administrative Law Judge Allan Klein to preside over the Public Hearing to hear testimony with respect to proposed adoption of a smoke-fiee air ordinance on June 11 , 2002, in the Council Chamber, City Center, 8080 Mitchell Road. Council may wish to discuss and set ground rules for the Public Hearing so the public can be informed of the process in advance. Any established rules will be sent to the local newspapers for publication and on posted on the City’s website. Attachments Notice and Order for Public Meeting Letter fiom City Attorney Ric Rosow, dated May 29,2002 OAH Docket No. STATE OF MDNESOTA OFFICE OF ADWISTRATIVE WGS FOR EDEN PRAYRE ... "..____ . ........._.........______........... .............. ..............................-..-............-........................-..-......-..-..._...........-........ ......... In the Matter of ! NVTICE AND ORDER FOR PUBLIC f MEETING f t Adoption of a Smoke-Free Ordinance ... $- -+ ......... .. .* G';' .,-.,.- -. .--._ . e.. .. : ___...._..._.._ . _.......-.._-..,... ...... -.-. ." ....-..-............... . .........._..._ ................................... .- ................................................................. TO: Administrative HeEings Office The Administrative Hearings Office IS HEREBY NOTFED that the City of Eden Prairie has determined to hold a public meeting to receive comments on the advisability of enacting a smoke fiee ordinance. IT IS EIEREBY ORDER ED that a public meeting will be held on June 1 lth at 7:OO PM at the Eden Prairie City Center, 8080 Mitchell Road, Eden Prairie, Minnesota. The Chief Administrative Law Judge, Office of Administrative Mearings, has assigncd this matter to Judge Allan Klein, Administrative Law Judge, Office of Administrative Hearings, 100 Washington Avenue South, Suiie 1700, Minneapolis, MN 55401-2138, telephone (61 2) 341-7609. ISSUES This meeting presents ai opportunity for rncmbers of the public to give testimony with respect to the adoption of a smoke-fkee air ordinance in Eden Prairie. ADDITIONAL NOTICE 1. Persons attending the meeting should bring all cvidence bearing on the issue, including . any records or other documents. Be advised that if data that is not public is admitted into the record, it may bccomc pabiic data unless an objection is made and relid is requested under Minn. Stat. $14.60, subd. 2. Persons intending to prcsent factua1 testimony or evidence as opposed to opinion testimony should also bring and present ti I the City Councii data which supports and establishes the facts pcrson presents to the City Council. ..I 2. The Office of Administrative Hearings conducts procedings in accordance with the Minnesota Rules of Professional Conduct and the Professionalilism Aspirations adopt@ by the Minnesota Supreme Court FAX LC7000 @I003 3. Any person who needs an accommodation for a disabsty in order to participate in this hearing process may request one. Examples of reasonable accommodations include whcelchair accessibility, an interpreter, or Braille or large-print materials, If any penor requires an interpreter, the administrative law judge must be promptly notified. TO orrange an acconunodation, contact the Office of Administrative Rearhgs at 100 Washington Avenue South, Suite 1700, Miiinctipolis, Minnesota 55401, or may call (612) 341-7610 (voice) or (612) 341-7346 (TTY). ... a 3 GREGEXSON, ROSOW, JOHNSON & NILAN, LTD. ATTORNEYS ATLAW 1600 PARK BUILDING 650 THIRD AVENUE SOUTH MINNEAF'OLIS, MINNESOTA 55402-4337 TELEPHONE: (612) 338-0755 FAX: (612) 349-6718 WRITER'S DIRECT DIAL: (612) 436-7477 DAW xi. GREGERSOW RICHARD F. ROSOW+ 250PRAIRIECENTERDRlVE MARK J. JOHNSON SUITE 370 JOSEPH ANILAN' JENNXFERMINZ JAMES W. DEWLAIN CRAIGHTON T. B0ATE.S EDEN PRAIRIE OFFICE EDEN PRAIRIE. MINNESOTA 55344 TELEPHONE: (952) 829-7355 FAX: (952) 8290713 REPI~"-mhll"EAPOLF-~-- _- r - -+ZHESTINE A. L0NF.F - -_ - - -_- . -ep---Av%-- ~ - *- - - I - ---- ROBERT I. LANG. OF COUNSEL ROGER A. PAULY, OF COUNSEL *Also admimed m W~conrin +Cenified as a Real Property Specialist Writer's Email: rrosowv@grjn.com BytbeMinnaota State Barkociation May 29,2002 The Honorable Allan Klein Office of Administrative Hearings 100 Washington Avenue South Suite 1700 Minneapolis, MN 5540 1-2 13 8 Re: City of Eden Prairie In the Matter of Adoption of a Smoke-Free Ordinance Dear Judge Klein: Enclosed please find the Notice and Order for Public Meeting. The City Council announced at its last meeting that it would hold a public meeting to take testimony on the advisability of , a6opting a smke-free crdhance hclt?ding cc~n-snt on a prcposed &~ft ordhmce which has been presented to the Council. The City Council discussed several procedures that it would like to see implemented for this public meeting: 1. The Council thought it appropriate to limit each speaker to a reasonable number of minutes. (The Council was very satisfied with the type of time limitations you employed in the public meeting on the Flying Cloud Airport.) 2. The Council would like to see speakers pro and con on the issue alternate in terms of presentation. That is, the Council would like to have one speaker in favor of adoption of a smoke-fiee ordinance speak followed by a speaker against the proposition. GREGEXSON, ROSOFV, JOHNSON & NILAN, LTD. The Honorable Allan Klein May 29,2002 Page 2 3. The Council requested that anyone presenting factual evidence (as opposed to opinion testimony) also present to the Council supporting data that tends to establish the facts being presented to the Council. For instance, if a speaker wishes to persuade a positive impact on a business sector, the speaker should be required to provide the factual basis or data that supports the claim, i.e. a survey or study measuring the impact of a similar ordinance in another city. If the factuai testimony is in fact opinion testimony, the Council will receive the opinion testimony as part of the record but it should be so identified. -* the Clm~nril tbt the adoption of such an ordinmcr= ~___ __ ~odd have either .- 9 ncl;~+i~y sz- - .- 4. The Council wishes to hear fiom all who wish to speak on this issue but a reasonable time should be set for the public meeting on the ll*. I believe that it would be appropriate to adjourn the meeting at 1O:OO p.m. If additional individuals wish to testify, the Council will need to deal yith whether or not to continue the meeting to another date. If you have any questions regarding the process, please do not hesitate to contact me. Very truly yours, SON, ROSOW, JOHNSON &NILAN, LTD. RFR/kl Enclosure cc: ScottNeal EP\City CodeEmoking BanU<lein052902 - DATE: June 4,2002 z ClTYCOUNcILAGEMlA SECTION SERVICE AREMDMSION: ITEM DESCRTPTION: I.C. 98-5474 ITEM NO.: Engineering Services AlanD. Gray Improvements Eugene A. Dietz Director of Public Works Report Award Contract for Crestwood Terrace Area Requested Action Move to: Adopt resolution awarding contract for I.C. 98-5474, Crestwood Terrace Area . Improvements. Synopsis lThe preliminary hearing for Crestwood Terrace Area Improvements was held March 7,2002, at which time Council ordered this neighborhood street and utility improvement. Background Information The Crestwood Terrace Neighborhood petitioned for improvements ' in 1998. I Staged development of the Oakparke Addition has extended utilities to the boundary of the Creastwood Terrace neighborhood allowing for the neighborhood improvements at this time. .- CITY OF EDEN PRAIRTE HEN” COUNTY, MINNESOTA RESOLUTION NO. 2002-109 RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvement: I.C. 98-5474 - Crestwood Terrace Neighborhood Area Improvements 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: S.J. Louis Construction, 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 S.J. Louis Construction, Inc. in the name of the City of Eden Prairie in the amount of $1,170,296.40 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 June 4,2002. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen Porta, City Clerk 10901 Red Circie Drive, Suite 200, Minnetonka, KV 55343-9301 95291226UO 9529122601 FAX architecture enginwring - enoironmental framportation * May 30,2002 RE: Eden Prairie, Minnesota- Crestwood Terrace Street and Utility Improvements City No. I.C. 98-5474 SEH NO. A-EDENP9906.02 14.00 AlanGray,P.E. City of Eden Prairie . 8080 Mitchell Road Eden Prairie, MN 55344-2230 , CityEngineer Dear Mr. Gray: We have prepared an analysis of the bids submitted on the above referenced project at today's bid letting. Attached to 'this letter is a tabulation of the bids for your referpce and use. . Based on the bids submitted, it is our recommendation to awatd a contract to S.J. Louis' Construction, Inc. based on their low bid of $1,170,296.40. That bid is $205,403.60 'below the Engineer's Estimate contained in the feasibility report of $1,375,700 or 14.9%. We have discussed'this with a representative of S.J. Louis Construction, Inc. and they indicated they are anxious to - work .. for the City on this - project. Sincerely, V Paul J. Pasko 111, P.E. Project Manager ka Attachment: Bid Tabulation c: Dave Halter, SEH hkivinprnjtdeden prniriekdcnp9906.O?.bud runm 1b.h Short EIliott Hendrickson Inc. * Your Trusted Resource Equal Opportunity Employer Bid Tabulation 'Crestwood Terrace Street and'utility Improvements Eden Prairie, Minnesota City No. I.C. 984474 Bid Date: May 30, 2002; 1O:OO AM SEH NO: A-EDENP9906.02 Name of Bidder Bid Amount ~~ ~~ S.J. Louis Construction Inc. S.R. Weidema, Inc. . Northdale Construction Barbarossa and Sons Inc. I $1,170,296.40 $1,198,795.70 $1,296,753.57 .. $1,304,419.50 1 .. H:\CIVILWrojectsEden Prairie\EDENF'9906.02V3idTab-Listing.d0~ CITYCOUNCILAGENDA Engineering Services Requested Action Move to: Adopt resolution approving Special Assessments for street improvements in the Crestwood Terrace Neighborhood (98-5474). Synopsis The hearing for this project is scheduled under Public Hearinns on this agenda. The amounts to be assessed are in accordance with the feasibility study. The final assessment hearing for this project has been scheduled prior to the award of the construction contract to determine if a significant number of property owners intend to appeal the amount of the assessment. If a large number of appeals are received, Council may continue this contract award in order to evaluate the potential financial impacts. This process was used in 2000 for the Cedar Forest and HighviewLakeland projects. No assessment appeals were undertaken by residents of those projects. A significant level of appeals may suggest that further discussion between staff and residents is desirable before the City makes a financial commitment to the project. Background Information Based on the needs identified in the project area, a fast-track design and construction process was put into motion earlier this year. The goal is to provide sanitary sewer and water to the neighborhood prior to the end of the construction season. This hearing will allow Council to gauge the extent of possible objections to the amount of special assessments prior to award of the construction contract. Although extensive objections are not anticipated, this process reduces the risk associated with assessment appeals. Based on the Feasibility Study the estimated City share of this $1,850,000 project is approximately $320,000. CITY OF EDEN PRAIRIE HEMYEPIN COUNTY, MINNESOTA RESOLUTION NO. WHEREAS, pursuant to proper notice duly given as required by law, the City Council has met and heard and passed upon all objections in the proposed assessments for the following improvements to wit: (See Exhibit A attached) NOW, TEEREFORE, BE IT RESOLVED by the City Council of the City of Eden Prairie: 1. 2. 3. 4. Such proposed assessments are hereby accepted and shall constitute the special assessment against the lands in the final assessment rolls, and each tract of land therein included is hereby found to be benefited by the improvement in the amount of the assessment levied against it. Such assessment shall be payable in equal annual installments extending over a period of years as shown on Exhibit A. Installments shall bear interest at the rates shown on Exhibit A, except no interest shall be charged if the entire assessment is paid on or before November 30,2002. To the first installment shall be added interest on the entire assessment from May 1,2002 until December 31,2003. To each subsequent installment when due shall be added interest for one year on all unpaid installments. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes beginning in 2003. It is hereby declared to be the intention of the Council to reimburse itself in the fbture for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments, on notice and hearings as provided for the assessments being made, upon any properties abutting on the improvements but not herein assessed for the improvement when changed conditions relating to such properties make such assessment feasible. APPROVED on June 4,2002. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk 1. I.C. 98-5474 Parcel PID# Street improvements on Crestwood Terrace in Maplewood Park Estates, Crestwood 73 and Crestwood 89 Streets $10,968.00/L.U. Property Owner Project Cost: Previously Assessed: City Share: County Share: Net Assessment: 30-1 16-22-13-0001 James Korman 20 Years at 6.5% 10,968.00 30-1 16-22-13-0002 30-1 16-22-13-0003 30-1 16-22-13-0004 30-1 16-22-13-0005 30-1 16-22-13-0006 30-1 16-22- 13-0007 30-1 16-22-13-0008 30-1 16-22-13-0009 30-1 16-22-13-0010 30-1 16-22-13-001 1 $610,650.00 $106,122.00 $504,528.00 Pierre Jean Laupies 10,968.00 Paul Langenfeld 10,968.00 Benjamin Walker In 10,968.00 Mathew Haley 10,968.00 Kerry Shore 10,968.00 Jerry Hanson 10,968.00 Scott Sundquist 10,968.00 Barry Johnson 10,968 .OO Gregory Brown 10,968.00 Mark Bell 10,968.00 Deferred $Amount ~ ~~~ 30- 1 16-22- 13-001 2 2007 $Amount $Amount Gary Foslien ~~ 30-1 16-22-13-0014 Earl Hacking 10,968.00 30- 1 16-22- 13-0019 30-1 16-22-13-0020 10,968.00 I I Brian Keogh 10,968.00 Paul Fisher 10,968.00 I 10,968.00 I 30-1 16-22-13-0013 I Bruce Johnson I I 30-1 16-22-13-0021 30-1 16-22-13-0022 Bert Skatrud 10,968.00 Eugene Heier 10,968.00 30-1 16-22-13-0015 I SeanHaten I 30-1 16-22-13-0023 30-1 16-22-13-0024 I 10,968.00 I Steve Rasmussen 10,968.00 John Kustritz 10,968.00 30-1 16-22-13-0027 30-1 16-22-24-0002 William Dupont 10,968.00 10,968.00 Walter Bentz 30-1 16-22-42-0001 30-116-22-42-0002 Delbert Hammerschmidt 10,968.00 Leonid Yanchuk 10,968.00 30-1 16-22-24-0003 I David Dirkwager I I 10,968.00 I 30-1 16-22-42-0003 I GaryRYan I 10,968.00 1 ~~ ~ ~~ 30-116-22-42-0Ml4 Jay Lwhmaun 30-1 16-22-42-0005 Jeff Kallevig ~~ 10,968.00 10,968.00 30-1 16-22-42-0007 I Virginia Dorenkember I ~~ ~ ~~ 30-116-22-42-0006 I 10,968.00 Melvin Goldenbogen 10,968.00 30.1 16-22-42-0008 30-1 16-22-42-0009 Norbert Rogers 10,968.00 Schubert Daniel & Phillip 10,968.00 30-1 16-22-42-0010 30-1 16-22-42-001 1 30-1 16-22-42-0013 I Michellehwam I I I 10,968.00 Mark Bonk 10,968.00 Jock Grier 10,968.00 30-1 16-22-42-0012 Irene Schwartz 10,968.00 30-1 16-22-42-0014 30- 1 16-22-42-0015 30-1 16-22-42-0016 Kathryn Morton 10,968.00 Dennis Anderson 10,968.00 Rolf Brown 10,968.00 ~~ 30-1 16-22-42-0017 30-1 16-22-42-0018 Thomas Atkinson 10,968.00 Jeffrey Broberg 10,968.00 ___~ 30- 1 16-22-42-0019 30-1 16-22-42-0020 Dennis Wittenberg 10,968.00 Susan Henderson 10,968.00 ~~ 30- 116-22-42-0021 30-1 16-22-42-0022 Terri Wen 10,968.00 Tod Toepke 10,968.00