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HomeMy WebLinkAboutCity Council - 06/17/2003AGENDA EDEN PRAIRIE CITY COUNCIL WORKSHOPJFORUM TUESDAY, JUNE 17,2003 CITY CENTER 5:OO - 6:25 PM, HERITAGE ROOM 11 6:30 - 7:OO PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, and Jan Mosman, and Philip Young CITY STAFF: City Manager Scott Neal, Police Chief Dan Carlson, Fire Chief George Esbensen, Public Works Director Eugene Dietz, Director of Parks and Recreation Bob Lambert, Management and Budget Director Don Uram, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room II I. CALL MEETING TO ORDER 11. APPROVAL OF AGENDA 111. DISCUSSION TOPICS A. LEGISLATIVE UPDATE IV. OTHER TOPICS Council Chamber VI. OPEN FORUM (Scheduled participants, 6:30-7:00 p.m.) VII. VIII. ADJOURNMENT OPEN PODIUM (Unscheduled participants, 6:50-7:00 p.m.) AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, JUNE 17,2003 7:OO PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, Jan Mosman, and Philip Young CITY STAFF: City Manager Scott Neal, Parks & Recreation Director Bob Lambert, Public Works Director Eugene Dietz, Management and Budget Director Don Uram, City Planner Michael Franzen, City Attorney Ric Rosow and Council Recorder Theresa Brundage I. ROLL CALL / CALL THE MEETING TO ORDER 11. PLEDGE OF ALLEGIANCE 111. COUNCIL FORUM INVITATION IV. CERT CERTIFICATE CEREMONY V. VI. MINUTES APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS A. B. COUNCIL WORKSHOP HELD TUESDAY, JUNE 3,2003 (p. 1) CITY COUNCIL MEETING HELD TUESDAY, JUNE 3,2003 (p. 4) VII. CONSENT CALENDAR A. CLERK’S LICENSE LIST @. 14) B. ADOPT RESOLUTION APPROVING FINAL PLAT OF WILLIAMS PLACE (3. 15) C. THE BLUFFS AT PURGATORY CREEK by O’Catarais, LLC. 2nd Reading for Planned Unit Development District Review with waivers on 10.55 acres and Zoning District Change fiom Rural to R1-22 on 10.55 acres. Location: North of the terminous of Center Drive. (Ordinance for PUD District Review and Zoning District Change) @. 18) D. PRAIRIE CENTRE TOWN OFFICE PARK F&D Holdings, LLC. 2nd Reading for Planned Unit Development District Review on 1.8 acres, Zoning District Change from Rural to Office on 1.8 acres, and Site Plan Review on 1.8 acres. Location: Aztec Drive, south of Anderson Lakes Parkway. (Ordinance for PUD District Review, Zoning District Change, Resolution for Site Plan Review) @. 47) E. ADOPT RESOLUTION AWDING CONTRACT FOR C€€A.RLSON AREA IMPROVEMENTS - PHASE IV, I.C. 02-5566 @. 67) CITY COUNCIL AGENDA June 17,2003 Page 2 F. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH SEH FOR CONSTRUCTION SURVEYING AND STAKING FORTH 212 RECONSTRUCTION AT BRYANT LAKE DRIVE AND VALLEY VIEW ROAD (CSAH 39), I.C. 01-5543 lp. 71) G. APPROVE TEMPORARY EASEMENT AGREEMENT WITH MAC FOR CHARLSON AREA IMPROVEMENTS 0.80) VIII. PUBLIC HEARINGS / MEETINGS IX. PAYMENT OF CLAIMS lp. 138) X. ORDINANCES AND RESOLUTIONS A. FIRST READING OF ORDINANCE AMENDING CITY CODE CHAPTER 4, RELATING TO THE HOURS LIQUOR MAY BE SERVED 0. 146) XI. PETITIONS, REQUESTS AND COMMUNICATIONS A. PETITION TO EXTEND THX USE HOURS FOR THE BASKETBALL COURT AT FRANLO PARK 0. 149) XII. REPORTS OF ADVISORY BOARDS & COMMISSIONS ! -. XIII. APPOINTMENTS XIV. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER C. REPORT OF MANAGEMENT AND BUDGET DIRECTOR 1. REPORT OF PARKS AND RECREATION DIRECTOR REPORT OF PUBLIC WORKS DIRECTOR 2002 COMPREHENSIVE ANNUAL FINANCIAL REPORT 0. 183) D. E. F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL WORKSHOP/FORUM TUESDAY, JUNE 3,2003 CITY CENTER 5:OO - 6:25 PM, HERITAGE ROOM I1 6:30 - 7:OO PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, and Jan Mosman, and Philip Young CITY STAFF: City Manager Scott Neal, Police Chief Dan Carlson, Fire Chief George Esbensen, Public Works Director Eugene Dietz, Director of Parks and Recreation Bob Lambert, Management and Budget Director Don Uram, and Recorder Lorene McWaters Heritage Room II I. CALL MEETING TO ORDER Councilmember Butcher was absent. 11. APPROVAL OF AGENDA 111. DISCUSSION TOPICS A. STRATEGIC PLANNING UPDATE City Manager Neal noted that Council began work on revising the strategic plan at two special meetings in February. Council also provided input on a draft plan at an April 8 Workshop. Michael Barone, Assistant to the City Manager, incorporated those suggestions and distributed a revised draft to the Council and Department Directors the week of May 26 along with a request for additional input. These suggestions were presented at the Workshop for fixther discussion. VISION STATEMENT Councilmember Mosman suggested a slight revision to the vision, saying she is not comfortable promoting Eden Prairie as a place to predominantly “to shop.” Council agree to change the statement to read, “Eden Prairie is a vibrant city characterized by the thoughtful integration of natural beauty and physical development that creates a highly desirable place for its residents and businesses.” I MISSION STATEMENT Council made no changes to the proposed mission statement, “The Eden Prairie city government will foster respect for the past, plan for the future, and deliver high quality public services that contribute to a strong sense of community.” KEY OBJECTIVES The first three key objectives were approved by Council at the April Workshop. They are: 1. The City will preserve and enhance Eden Prairie’s high quality of life. 2. The City will deliver high quality public services effectively and efficiently. 3. The City will create and promote a positive community identity. Proposed Key Objective 4 stated, “The City will manage its resources prudently and conservatively.” Council agreed to change the statement to read, “The City will manage its resources responsibly.” Mayor Tyra-Lukens said she preferred this version because of the simplicity of the statement. Proposed Key Objective 5 stated, “The City will strengthen the abilities of its elected and appointed leaders to serve the residents of the community according to the principles of representative democracy.” After some discussion, Council agreed to eliminate this statement altogether. City Manager Neal agreed that this statement should be eliminated since portions of it are covered elsewhere in the plan. CORE BELIEFS Councilmember Case questioned the process by which the core beliefs were chosen and are being discussed. He said it is his understanding that in a core belief, every single word is important - so it is critical to make sure everyone agrees on them. He suggested holding a Saturday workshop to hash through this process. Mayor Tyra-Lukens said she felt fairly comfortable with the list of values, and said she feels they generally reflect the Council’s beliefs. City Manager Neal said he views the core beliefs as a directive from Council to staff to “Go do your work, but make sure you do it in a way that is in line with the core beliefs.” Case said that in reviewing the core beliefs, there is nothing he has serious objections to. The proposed core beliefs were: We believe in. . . 1. 2. 3. 4. The Constitution of the United States and the State of Minnesota. The Charter of the City of Eden Prairie, Minnesota. Representative and participatory local government. The value of public service, both paid and voluntary. a 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. A commitment to high ethical standards of behavior. Civility and mutual respect. The value of diversity in all aspects of our organization. Anticipating the needs of our citizens and planning to meet those needs. Fiscally conservative management philosophies and practices. The duty of the government to regularly inform its citizens of its actions. The principle that government should do those things that are necessary for the health and safety of community that citizens cannot, or will not, do effectively as individuals. Innovation in government with a preference for incrementalism over quantum change. The principle of sustainability when making public policy decisions. Strategic partnerships with other public or private organizations that will enable the City to accomplish its mission. Council agreed to retain 1,3,4,6,7,8, 10, 12 13 and 14 unchanged. They eliminated 11 and added a new core belief, “The value of different levels of government, and recognize that the City cannot, or should not, assume the role of others in service delivery.” Core Belief 2 was revised to, “The Codes and Ordinances of the City of Eden Prairie, Minnesota.” Core Belief 5 was revised to, “Adherence to high ethical standards of behavior.” Core Belief 9 was revised to, “Careful evaluation of fiscal implications of our public policy decisions.” Core Belief 10 was revised to, “The responsibility of government to inform citizens of its actions.” Neal said the next step would be for staff to begin work on specifics of how the strategic initiatives will be fulfilled. IV. OTHER TOPICS Outside City Center V. RIBBON CUTTING CEWMONY FOR NEW LADDER FIRE TRUCK - RATHER TIM (6:30-6:50 p.m.) Council Chamber VI. OPENFORUM Open Forum was not held due to the ribbon cutting ceremony for the new fue truck. VII. OPEN PODIUM (Unscheduled participants, 6:50-7:00 p.m.) John Mallo addressed the Council regardbg the City’s membership in the Municipal Beverage Association. Mallo noted that two years ago the City allocated $10,000 to 3 MBA to lobby against the Wine in Liquor Stores legislation. Mallo said most members of MBA are liquor producers, not municipalities. He also questioned some of MBA's other stands on issues that appear contrary to the City's, such as the lowering the legal driving BAC to .08 (which MBA opposes) and regulating smoking in restaurants and bars (which MBA opposes). Mayor Tyra-Lukens said these issues are of concern and asked that staff look into these issues and report back to Council. VIII. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, JUNE 3,2003 7:OO PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Ron Case, Jan Mosman, and Philip Young CITY STAFF: City Manager Scott Neal, Parks & Recreation Director Bob Lambert, Public Works Director Eugene Dietz, Management and Budget Director Don Uram, Senior Planner Scott Kipp, City Attorney Ric Rosow and Council Recorder Theresa Brundage I. ROLL CALL / CALL THE MEETING TO ORDER 11. PLEDGE OF ALLEGIANCE 111. COUNCIL FORUM INVITATION Mayor Tyra-Lukens announced that the City Council provides an Open Forum opportunity for Eden Prairie citizens to address the Council on issues related to Eden Prairie city government on the first and third Tuesday of each month fiom 6:30-6:50 p.m. in the Council Chambers immediately prior to the start of the City Council’s regularly scheduled meetings. Open Forum is reserved for scheduled participants. If you wish to speak to the Council during Open Forum, please contact Ms. Lorene McWaters in the City Manager’s office by calling 952.949.8412 by noon of the meeting date with your name and the subject matter you wish to address. She said the Council also provides an impromptu, unscheduled Open Podium opportunity for citizens to address the Council concerning issues related to Eden Prairie city government fiom 6:50 to 7:OO p.m. immediately following Open Forum. Open Forum and Open Podium are not recorded or televised. The City Council reserves the right to adjust the time allocations for Open Forum and Open Podium. If you have questions about the process or procedures of Open Forum or Open Podium, please contact the City Manager’s office. IV. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS City Manager Scott Neal asked that Council remove Consent Calendar Item VLJ. MOTION: Mosman moved, seconded by Case, to approve the Agenda as published and amended. Motion carried 4-0. Neal asked that the agenda be amended to add a public hearing on Heritage Preservation Site Aleration Permit - Riley-Jacques Farm, as Item VII.C. Neal said this hearing will be continued to a meeting in July, 2003. CITY COUNCIL MEETING June 3,2003 Page 2 MOTION: Case moved, seconded by Mosman, to approve the Agenda as published and amended. Motion carried 4-0. V. MINUTES A. COUNCIL WORKSHOP HELD MAY 20,2003 MOTION: Young moved, seconded by Mosman, to approve as published, the Minutes of the Council Workshop held May 20,2003. Motion carried 4-0. B. CITY COUNCIL MEETING HELD TUESDAY, MAY 20,2003 MOTION: Case moved, seconded by Mosman, to approve as published, the Minutes of the City Council Meeting held May 20,2003. Motion carried 4-0. VI. CONSENT CALENDAR A. CLERK% LICENSE LIST B. THE COVE 2ND ADDITION by Rick Lamettry. 2nd Reading for Planned Unit Development District Review within the R1-22 Zoning District with waivers on 3.2 acres. Location: 6861 and 6871Beach Road. (Ordinance No. 15-2003-PUD-6-2003 for PUD District Review, Zoning District Amendment) C. WEDDING DAY JEWELERS by Marquis Jewelers. 2nd Reading for Planned Unit Development District Review on 0.68 acres, Zoning District Amendment within the Commercial-Regional-Service Zoning District on 0.68 acres, and Site Plan Review on 0.68 acres. Location: 8320 Crystal View Road. (Ordinance No. 17-2003-PUD-8- 2003 for PUD District Review, Zoning District Amendment, Resolution No. 2003-94 for Site Plan Review) D. ADOPT RESOLUTION NO. 2003-95 APPROVING FINAL PLAT OF MITCHELL CROSSING 2ND ADDITION E. ADOPT RESOLUTION NO. 2003-96 APPROVING FINAL PLAT OF THE PINES AT SETTLERS RIDGE 2ND ADDITION F. ADOPT RESOLUTION NO. 2003-97 APPROVING FINAL PLAT OF EAGLE RIDGE AT HENNEPIN VILLAGE ONE G. ADOPT RESOLUTION NO. 2003-98 APPROVING AGREEMENT WITH HENNEPIN COUNTY FOR VALLEY VIEW ROAD/TH 212 PROJECT, I.C. 01- ss43 H. AUTHORIZE MAYOR TO WRITE A LETTER TO TWIN CITIES & WESTERN RAILROAD COMPANY TO REQUEST AN EASEMENT I. DECLARATION OF SURPLUS PROPERTY 5 CITY COUNCIL MEETING June 3,2003 Page 3 VII. J. AWARD CONTRACT FOR CITY CENTER PARKING LOT IMPROVEMENTS TO DMJ CORPORATION MOTION: Mosman moved, seconded by Case, to approve Items A-I of the Consent Calendar. Motion carried 4-0. PUBLIC HEARINGS / MEETINGS A. WOODDALE CHURCH MASTER PLAN by Wooddale Church. Request for Planned Unit Development Concept Review on 3 1.07 acres, Planned Unit Development District Review on 3 1.07 acres, Zoning District Amendment in the Public Zoning District on 3 1.07 acres, and Site Plan Review on 31.07 acres. Location: Shady Oak Road and Bryant Lake Drive. (Resolution No. 2003-99 for PUD Concept Review, Ordinance for PUD District Review, Zoning District Amendment) City Manager Scott Neal said official notice of this public hearing was published in the May 22,2003, Eden Prairie Sun Current, and sent to 27 property owners. He said this project is amendment of the 1988 approved plan and changes to the approved plan are relocation and enlargement of the existing pond; construction of 227 additional parking spaces; and a reduced setback to parking along Bryant Drive from 70-80 feet to 50 feet. Neal said the Community Planning Board voted 7-2 to recommend approval of the project at its April 28,2003 meeting, subject to revising the plan for a 50-foot setback to parking along Bryant Lake Drive, with a 7-9 foot berm, and plantings. The plans have been revised according to the recommendation of the Community Planning Board. He said the approved plan is a 70- to 80-foot parking setback from the right of way of Bryant Lake Drive. The code setback is 25 feet. The reason for the larger setback is to screen views of surface parking and f?uture parking deck, as required by code, and to help reduce the visual impact of the height of the church. In 1988 Wooddale Church received a building height waiver from 75 feet to 200 feet. Within the 70- 80-foot approved setback, there is a mass of the cottonwood and elm trees. In 1988, the majority of trees did not meet the 12 inch minimum requirement for being designated as significant trees, and therefore not subject to replacement. However, since the existing tree mass would screen parking and view of the building height, the City required the tree mass to be replaced. The approved master plan includes a reforestation plan of maple and birch trees and no berming. Neal said the plan submitted to the Community Planning Board proposed a 25-foot setback to parking. The 25-foot setback did not provide enough room for plantings to achieve the required screening. The staff report suggested a 50-foot setback to parking with a 7-9 foot berm and plantings. The 50-foot setback to parking, with a berm and trees will be as effective as the approved 70 - 80 foot setback. CITY COUNCILMEETING June 3,2003 Page 4 This summer Wooddale Church will also be constructing the 1988 approved education addition. The two-story addition is approximately 20,000 square feet. Since this addition is part of the approved master plan and consistent in size, location and architecture no action is required by the City Council. Neal introduced Scott Kipp, Senior Planner, who will answer questions regarding this item. Kipp said the construction of additional parking and the large pond is normally handled administratively by stafT, but because this is part of a 1988 development agreement, a change requires Council approval. He said the revised plan, approved by the Planning Board, shows the 50-foot setback and the berm and tree replacement. There were no comments fiom the public. MOTION: Case moved, seconded by Mosman, to close the Public Hearing; and adopt the Resolution No. 2003-99 for Planned Unit Development Concept Review on 3 1.07 acres; and approve lSf Reading of the Ordinance for Planned Unit Development District Review with and Zoning District Amendment in the Public Zoning District on 3 1.07 acres; and direct Staff to prepare a Development Agreement incorporating Staff and Board recommendations and Council conditions; and direct staff to issue a Land Alteration Permit to Wooddale Church. Motion carried 4-0. B. PONDS EDGE by LandGeeks, LLC. Request for Planned Unit Development Concept Review on 8.63 acres, Planned Unit Development District Review with waivers on 8.63 acres, Zoning District Change from Rural to R1-13.5 on 7.16 acres, Zoning District Amendment within the R1-13.5 District on 1.47 acres, and Preliminary Plat of 8.63 acres into 15 lots, one outlot, and road right-of-way. Location: South of Pioneer Trail, west of Stable Path. (Resolution No. 2003-100 for PUD Concept Review, Ordinance for PUD District Review, Zoning District Change, Zoning District Amendment, Resolution No. 2003-101 for Preliminary Plat) City Manager Scott Neal said official notice of this public hearing was published in the May 22,2003, Eden Prairie Sun Current, and sent to 46 property owners. He said this project is for 15 single-family lots and four of the existing Stonegate lots adjacent to Dane Drive are included in the proposal and will be reconfigured to work with the development. All lots meet City Code for size and dimension. A PUD waiver is requested for fiont yard setback from 30 feet to 25 feet for Lots 13, 14, and 15, Block 1, adjacent to the existing wetland. Neal said the plans have been revised according to the staff report, except for relocating the required 95 caliper inches of tree replacement outside of Outlot A. This revision will need to take place prior 2"d Reading for the project. The Community Planning Board voted 9-0 to recommended approval of the project to the City Council at the May 12,2003 meeting. The PUD waiver for fiont yard setback to 25 feet for lots 13, 14, and 15, Block 1 will provide additional distance fiom the wetland, and is consistent with a lot in Stonegate where a similar waiver was approved for a lot between a wetland and Stable Path. The wider 66-foot right-of- CITY COUNCILMEETING June 3,2003 Page 5 way of Stable Path along these lots will maintain a greater distance to the road than a standard 50-foot right-of-way would provide. Neal said Outlot A will be dedicated to the City and all tree replacement should be relocated outside of this outlot. Kipp said the project is consistent with surrounding land uses and Staff supports the waivers and recommends approval. Case asked who owns the land north of Outlot A where there is a wetland boundary, south of Poineer Trail, north of this development. He also said he is concerned that there may be tree planting outside the ownership of this development. Kipp said that is a separate ownership property and the wetland does dissect the property with the only developable part on the northeast corner. He said none of the tree replacement is proposed on that property; it is all on Outlot A. There were no public comments. MOTION: Mosman moved, seconded by Young, to close the Public Hearing; and adopt the Resolution No. 2003-100 for Planned Unit Development Concept Review on 8.63 acres; and approve 1st Reading of the Ordinance for Planned Unit Development District Review with waivers, and Zoning District Change fi-om Rural to R1-13.5 on 7.16 acres and Zoning District Amendment within the R1-13.5 District on 1.47 acres; and adopt the Resolution No. 2003- 101 for Preliminary Plat of 8.63 acres into 15 lots, one outlot and road right- of-way; and direct Staff to prepare a Development Agreement incorporating Staff and Board recommendations and Council conditions. Motion carried 4- 0. C. HERITAGE PRESERVATION SITE ALTERATION PERMIT - RILEY- JACQUES FARM City Manager Scott Neal said the Heritage Preservation Site Alteration Permit is for the renovation of the Riley-Jacques Farm, including the barn, associated parking area and park trail connections. The bran has a total of 4,400 square feet. The fhture use of the building is to provide a flexible space for theatre, as well as various recreation programs and rentable space for gatherings. Neal said Staff is reviewing the cost estimates and funding for the renovation project, and will present this information at the July 15,2003 meeting. He said this item was scheduled and posted for tonight’s agenda, but Staff requests Council continue the public hearing to allow Staff to bring the Council a more comprehensive proposal on financing and fbture operation. Case asked if this public hearing follows recommendation fi-om the Heritage Preservation Commission. Neal said it does and the commission has been notified of the proposed public hearing schedule. MOTION: Mosman moved, seconded by Case, to continue the Public Hearing to July 15,2003. Motion carried 4-0. CITY COUNCILMEETING June 3,2003 Page 6 VIII. Ix. X. XI. XII. XIII. PAYMENT OF CLAIMS MOTION: Case moved, seconded by Mosman, to approve the Payment of Claims. The motion was approved on a roll call vote, with Case, Mosman, Young and Tyra-Lukens voting “aye.’) ORDINANCES AND RESOLUTIONS PETITIONS, REQUESTS AND COMMUNICATIONS REPORTS OF ADVISORY BOARDS & COMMISSIONS APPOINTMENTS REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER C. REPORT OF PARKS AND RECREATION DIRECTOR 1. Appraisal for Shuldhiess Property Parks and Recreation Director Bob Lambert reminded Councilmembers that enclosed in their packets is a letter from Ernie Shuldhiess and an appraisal of his property on Riley Lake Road. Mr. Shuldhiess owns one of two remaining parcels within the proposed boundaries of Riley Lake Park. Mr. Shuldhiess is offering to sell the property provided he is able to reside on the property for the remainder of his life. The terms of the negotiation would have to address issues such as payment of taxes, maintenance and upkeep of the property, terms of the purchase agreement, and the purchase price. The property located at 9291 Riley Lake Road is owned by the Shuldhiess family and is now being offered for sale. Lambert said this property is also located within the proposed park boundaries of Riley Lake Park, and staff believes it is prudent to obtain an appraisal and make an offer based on the appraisal of this property. The Park and Open Space System Plan anticipates eventual acquisition of this property, as well as the adjacent parcel, therefore, this may be an acceptable method of eventually acquiring the property. Case asked if Mr. Shuldhiess would live in one residence, would it make sense to rent the other residence until both could be taken down at the same time, Lambert said it would make sense to do so and have a positive revenue stream rather than it costing the City money. Mosman asked if this would balance itself against other properties or improvements or will the money come from elsewhere. Lambert said the money would have to come from park dedication fees, and the City could also CITY COUNCIL MEETING June 3,2003 Page 7 apply for acquisition grants, but the best time to buy lakeshore properties is when they're for sale and now is the time to look at this parcel. MOTION: Young moved, seconded by Case, to authorize staff to obtain appraisals of the two Shuldhiess properties located at 9281 Riley Lake Road and 9291 Riley Lake Road, and to negotiate a life estate purchase based on a City appraisal for the property located at 9281 Riley Lake Road and to negotiate a purchase of the property at 9291 Riley Lake Road with the ha1 negotiated conditions reviewed and subject to approval by the City Council. Case said Council decisions are made based on what is believed to be best for the City with tax dollars spent on what is the highest priority. He said he believes the price being paid for the land alone in this case might exceed the value of houses purchased in the last 30 years. He said these decisions are difficult, but the Council believes in the big picture and this is an important decision. Motion carried 4-0. 2. Naming Park Site Parks and Recreation Director Bob Lambert said this site is west of the Cedar Hills Golf Course and east of the Cedar Forest neighborhood and has been referred to over the years as either the Cedar Hills and Cedar Forest Park. He said there is now a park plan for the area and it should be given a permanent name. He said parks are sometimes named after features in the community, neighborhoods, or a historic person that was prominent in the city. Tyra-Lukens said the suggested name of Cedar Hills Park would be appropriate because of the association to the golf course. Neal said Councilmember Butcher had suggested Old Orchard Park as a possible name. Case agreed that Cedar Hills would be an appropriate name because of the golf course. He suggested honoring at some point the name Peterson and also suggested the Park and Recreation Commission and HPC come up with a list of possible names for future use. MOTION: Young moved to name the neighborhood park site serving the Riley Creek Ridge, Cedar Forest, Hilltop, Beverly Drive and Hennepin Village Neighborhood as Cedar Hills Park. Motion carried 4-0. 3. Off-leash Dog Exercise Area Parks and Recreation Director Bob Lambert said that after review of the committee report and input fiom the neighbors, the Parks, Recreation and Natural Resources Commission made the following recommendations at their May 5th meeting: Move to recommend denial of Cedar Hills Park site as an off- leash area on a 7-1 vote. Commissioner MacKay suggested that perhaps either a smaller area within Cedar Hills Park might be acceptable or it might be appropriate to consider it in the future. The other Commissioners disagreed stating that Cedar Hills Park was inappropriate due to the terrain and the negative environmental impact on that property. The Commission approved the Flying lo CITY COUNCIL MEETING June 3,2003 Page 8 Cloud site on an 8-0 vote. The Commission also approved the use of all four hockey rinks sites for one season and to revisit the “experiment” in December to determine if it should be recommended as a permanent usage. This motion was approved on a 7-1 vote. Commissioner Jacobus was in opposition as he opposed encouraging any increased dog usage in neighborhood parks. The Commission also voted unanimously to request the City Council to encourage Three Rivers Park District to develop an off-leash area in Bryant Lake Regional Park. The Commission suggested the north end of the park in the vicinity of the old riding arena and recommended that staff continue discussions with staff fiom the Metropolitan Airports Commission and BFI to evaluate possible sites for fbture off-leash areas on their property. Lambert said he spoke to representatives fiom Three Rivers Park District and their staff will be recommending three additional sites within their parks system, with one site within Bryant Lake Park. He said City Staff believes off- leash areas will be more successful if there are more sites. Tyra-Lukens asked about using hockey rinks on a trial basis. Lambert said park rangers and maintenance staff may be asked to monitor the sites in terms of how waste is removed. In addition, he said the sites would be well signed with clear messages to users. He said cable would be added along fences to increase height so animals do not jump over the fences. Mosman said she is concerned that a hockey rink is not a good permanent solution because there is no grass or trees, but it may be good as a temporary site. She said she supports the first and third motions on tonight’s agenda, and would revise the fourth motion to also seek off-leash dog areas within other pubic areas of the City. Case said he is not comfortable with the use in Cedar Hills Park because it is next to a residential area. He said he supports off-leash areas and supports the first, third.and fourth motions on tonight’s agenda. Tyra-Lukens clarified that all four motions on the agenda are to be approved or denied as one, not separately. Mosman said objections to Cedar Hills Park that she has heard include noise, smell and close proximity to back yards. Tyra-Lukens expressed concern that if Council today denies the recommendation of the Study Committee to utilize the MAC property referred to as Cedar Hills Park as an off-leash dog exercise area (2nd motion), the issue could be resurrected in three years. Lambert said that is possible, and his concern is that there will be little wildlife or vegetation in this area if it is fenced. Young agreed that a hockey rink should be a temporary solution. He added that he has been impressed with dog parks in some residential areas and is generally in favor of honoring the proposed motions, CITY COUNCIL RIEETING June 3,2003 Page 9 Tyra-Lukens announced that this is not a public hearing and although a great deal of information has been presented to the Council regarding this issue, those with additional pertinent information are invited to speak. Libby Hargrove fkom the ad-hoc committee for the off-leash park area presented photos of an off-leash dog park at Cleary Lake that included an entrance, fencing, children in the park and trails. She said pictures of an off- leash area were not presented well at meetings with the Park & Recreation Commission and she wanted to show a more attractive area. She said she is disappointed that the Parks and Recreation Commission was not willing to compromise. Hargrove said she does not believe the MAC property is very pristine and asked the Council try to be innovative about possible placement of a dog park on the property. She said hockey arenas and small parks are not adequate. Rob Phillips of 9377 Shetland Road spoke against the first motion and said his property would abut the proposed dog park. He said safety is an issue concerning possible dog bites and not all dogs are used to being around children. He said Council approval of this use would be negligent. He said there currently are 16 dog parks in the metro area, with only one that abuts a residential area. Lori Kyle of 7299 Ontario Blvd. said the properties belong to all of Eden Prairie, and not just surrounding property owners should say what is best. Mosman said she does not believe all wildlife would leave a fenced dog area. She said 19 years of data fiom other parks has shown that no child has ever been bitten. Mosman said the second motion should not be totally eliminated and this is park property, not private property. Neal summarized the process that led to the current options presented. He said there was interest expressed in establishing a study, so the Parks Commission appointed a study committee whose report was given to the Council. He said the study committee’s recommendation was made to the Parks Commission and a great deal of time was spent receiving testimony fiom those in favor as well as adjoining property owners in the proposed areas. He said all four of the motions are integral to the recommendation fkom the Parks Commission and City Staff recommends adoption of all four motions. Tyra-Lukens asked about the expense of fencing and signage at the sites. Neal said additional fencing and signage at hockey rinks are $500 per rink. Lambert said a gravel parking lot would probably be recommended at the Flying Cloud site for the first 1-2 years of operation and with fencing, would probably be between $7,000 to $8,000, and would be in the budget for 2004. Case said he remains opposed to a dog park that abuts neighborhoods or residential areas. He asked what the acreage is of the land south of Riley Creek and wanted to know why Park & Recreation did not consider the 3-acre la CITY COUNCIL MEETING June 3,2003 Page 10 site along with the Flying Cloud site. Lambert presented a drawing of the concept plan and said what is south is the old Atkins site with steep contours making it difficult to get recreational facilities. Mosman said it would be desirable to have a fee system for the dog parks. She said past community surveys did not include dog park questions. MOTION: Case moved, seconded by Young, to approve the off-leash dog exercise area proposal as recommended by the Parks, Recreation and Natural Resources Commission, including future development of an off-leash area adjacent to Flying Cloud Drive south of Shady Oak Road, and on trial basis, in the hockey rinks located at Crestwood Park, Edenvale Park, Homeward Hills Park and Nesbitt Preserve Park; and deny the recommendation of the Study Committee to utilize the MAC property referred to as Cedar Hills Park as an off- leash dog exercise area; and authorize the Mayor to send a letter to Three Rivers Park District urging their Board of Directors to strongly consider development of an off-leash dog exercise area within Bryant Lake Regional Park; and authorize staff to continue discussions with the MAC and BFI staff to determine if there is any feasible location on property controlled by those agencies for an off-leash dog exercise area. Tyra-Lukens said she is not convinced that at some point another area cannot be found to do this. She said a trial period is important for the Flying Cloud site and hockey rinks. Mosman asked about the possibility of permit fees. Lambert said he is not supporting permit fees because of costs of monitoring. Motion carried 3-1 with Mosman in opposition. D. REPORT OF PUBLIC WORKS DIRECTOR E. REPORT OF POLICE CHIEF F. REPORT OF FIRE CHIEF G. REPORT OF MANAGEMENT AND BUDGET DIRECTOR H. REPORT OF CITY ATTORNEY XIV. OTHER BUSINESS XV. ADJOURNMENT MOTION: Case moved, seconded by Mosman, to adjourn the meeting. Motion carried 4-0. Mayor Tyra-Lukens adjourned the meeting at 8:44 p.m. CITY COUNCIL AGENDA SECTION Consent Calendar I ITEM DESCRIPTION: 1 sERwCE AREA/DMS1oN: 1 Clerk's License Application List Pohce / C.O.P. Unit DATE: June 17,2003 ITEM NO.: mA These licenses have been approved by the department heads responsible for the licensed activity. Cigarette & Tobacco Products Licensee Name: RBF Cop. of Wisconsin (Formerly Rainbow Food Group, Inc.) DBA: Rainbow Foods i New 3.2 Beer License - New Ownership Licensee name: RBF Corp. of Wisconsin (Formerly: Rainbow Food Group, hc. ) Dba: Rainbow Foods 1. CITYCOUNCILAGENDA DATE: DEPARTMENT: roval of Williams Place Requested Action Move to: Adopt the resolution approving the final plat of Williams Place Synopsis This proposal, located south of Anderson Lakes Parkway, west of Homeward Hills Road and east of Trunk Highway 212. The plat consists of 44.6 acres to be divided into 75 single family lots, 48 townhome units, 5 outlots and right of way dedication for street purposes. Background Information The preliminary plat was approved by the City Council February 18,2003. Second Reading of the Rezoning Ordinance and final approval of the Developer’s Agreement was completed on March 18,2003. Approval of the final plat is subject to the following conditions: a a a a a a a a a a Receipt of engineering fee in the amount of $5,842.50 Receipt of street lighting fee in the amount of $13’8 17.40 Receipt of street sign fee in the amount of $3,232.10 Prior to release of the final plat, Developer shall provide to the City a current title insurance policy. Satisfaction of bonding requirements for the installation of public improvements The requirements as set forth in the Developer’s Agreement Provide a list of areas (to the nearest square foot) of all lots, outlots and road right-of- Prior to release of plat, Developer shall submit a signed contract with a qualified wetland consultant. Prior to release of plat, Developer shall install all wetland buffer strip monuments. Outlot B to be dedicated to City. ways certified by surveyor 4: Attachments Drawing of final plat I5 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF WILLIAMS PLACE WHEREAS, the plat of Williams Place 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 Williams Place is approved upon compliance with the recommendation of the City Engineer’s report on this plat dated June 17,2003. B. That the City Clerk is hereby directed to supply a certified copy of this resolution to the owners and subdividers of the above named plat. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the Eden, Prairie City Council on June 17,2003. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk . nn,r,n., n"", I,",. 0 c SEL. 22, E?. 1 :5, RX. 22 IC II I II DATE: 6/17/03 CITY COUNCIL AGENDA SECTION: Consent Agenda DEPARTMENTDMSION: Management and Budget/Planning Donald R. Uram Scott A. Kipp ITEM DESCRIPTION: The Bluffs at Purgatory Creek ITEM NO.: m,c. Requested Action Move to: 0 0 Approve 2nd Reading of the Ordinance for PUD District Review and Zoning Change from Rural to R1-22 on 10.55 acres; and Approve the Development Agreement for The Bluffs at Purgatory Creek Synopsis This is for 3 single-family lots. Attachments 1, 2, Development Agreement Ordinance for PUD District Review and Zoning District Change THE BLUFFS AT PURGATORY CREEK CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 18-2003-PUD-9-2003 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 DISTFUCT, 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 fkom the Rural Zoning District and be placed in the Planned Unit Development R1-22 Zoning District 18- 2003-PUD-9-2003 (hereinafter “PUD-9-2003-R1-22”). Section3. The land shall be subject to the terms and conditions of that certain Development Agreement dated as of Junel7,2003, entered into between O’Catarais, L.L.C. , and the City of Eden Prairie, (hereinafter “Development Agreement”). The Development Agreement contains the terms and conditions of PUD-9-2003-R1-22, and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-9-2003-R1-22 is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-9-2003-R1-22 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-9-2003-R1-22 are justified by the design of the development described therein. D. PUD-9-2003-R1-22 is of sufficient size, composition, and arrangement that its construction, marketing, and operation are 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 placed in the R1-22 Zoning District and shall be included hereafter in the Planned Unit Development PUD-9-2003-R1-22 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. Section 6. 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 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 20th day of May, 2003, 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 17th day of June, 2003. ‘ ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie Sun Current on EXHIBIT A PUD Legal Description - The Bluffs at Purgatory Creek Legal Description Before Final Plat Lot 3, Block 1, GRAY FOX BLUFF, Hennepin County, Minnesota. Legal Description After Final Plat Lots 1,2, and 3, Block 1, THE BLUFFS AT PURGATORY CREEK, Hennepin County, Minnesota. THE BLUFFS AT PURGATORY CREEK CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. 18-2003-PUD-9-2003 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: sum mar^: This ordinance allows rezoning of land located north of the terminus of Center Drive from the Rural Zoning District to the R1-22 Zoning District. 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 PUBLISKED in the Eden Prairie Sun Current on (A full copy of the text of this Ordinance is available from City Clerk.) aa DEVELOPMENT AGREEMENT THE BLUFFS AT PURGATORY CREEK THIS DEVELOPMENT AGREEMENT (“Agreement”) is entered into as of June 17,2003, by O’Catarais, L.L.C., a Minnesota limited liability corporation, hereinafter referred to as “Developer,” its successors and assigns, and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as “City”: WITNESSETH: WHEREAS, Developer has applied to City for Planned Unit Development Concept Review on 10.55 acres, Planned Unit Development District Review with waivers on 10.55 acres, Zoning District Change &om Rural to R1- 22 Zoning District on 10.55 acres, and Preliminary Plat of 10.55 acres into three lots and one outlot, legally described on Exhibit A (the “Property”); NOW, THEREFORE, in consideration of the City adopting Resolution No. for Planned Unit Development Concept Review, Ordinance No. for Planned Unit Development District Review and Zoning District Change ftom Rural to R1-22 on 10.55 acres, and Resolution No. 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 May 28, 2003, reviewed and approved by the City Council on May 20, 2003, (hereinafter the “Plans”) and identified on Exhibit By subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exhibit C. a3 3. DEVELOPER'S RESPONSIBILITY FOR CODE VIOLATIONS: In the event of a violation of City Code relating to use of the Land construction thereon or failure to fulfill an obligation imposed upon the Developer pursuant to this Agreement, City shall give 24 hour notice of such violation in order to allow a cure of such violation, provided however, City need not issue a building or occupancy permit for construction or occupancy on the Land 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. 4. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer shall release, defend and indemnify City, its elected and appointed officials, employees and agents fi-om 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 from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. . 5. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL, GRADING AM) DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in the Plans is conceptual. Prior to the release of a land alteration pernit 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 wetland, wetland buffer strips, wetland buffer monument locations, 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. 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 certifying 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 land alteration 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 boundary erosion control features, temporary stockpile locations and turf restoration procedures: All site grading operations shall conform to the City's Erosion Control Policy labeled Exhibit D, attached hereto and made a part hereof. Prior to release of the grading bond, Developer shall complete implementation of the approved plan. 6. GRADING IN TEE WOODED AREAS ON SITE: Prior to grading witbin any of the wooded areas on the Property, delineated on the Plans, Developer shall submit to the City Forester and receive the City Forester's written approval of a plan depicting construction grading limits on the Property. Prior to the issuance of any land alteration permit, Developer shall place a construction fence on the approved construction grading limits. Developer shall notify the City and watershed district 48 hours in advance of grading so that the construction limit fence may be field inspected and approved by the City Engineer and City Forester. Developer shall maintain the construction limit fence until written approval is granted by the City to remove the fence. 7. PLANS FOR INDIVIDUAL HOME CONSTRUCTION: Prior to building permit issuance for each residential structure on each parcel of the Property, a Certificate of Survey for such parcel shall be submitted for review and written approval by the Building Department. The Certificate of Survey shall include a certification by the builder that construction of the residence is consistent with this Agreement and all exhibits attached hereto, and shall further contain the following information: A. B. C. D. E. Method of erosion control. F. Detailed grading plans. G. H. I. Topography with 2 foot contour intervals for existing and proposed grades. Topography must be field verified. Location of structures with finished floor elevations. Retaining walls, type, height, and type of details. Location of sewer, water, gas and electric lines. No construction or grading within any conservancy easement area. No steepening of the natural slopes and walk out levels that meet natural grade. Engineered design for footing, foundation, and retaining walls. 8. PRIVATE DRIVEWAY: Prior to approval of any final plat for the Property, Developer shall submit to the to the City Planner, and obtain the City Planner's written approval of a driveway easement for reciprocal, joint access and maintenance for the benefit of and burden on Lots 1,2, and 3, Block 1, The Bluffs at Purgatory Creek. Prior to any building permit issuance for the Property and concurrent with the recording of the final plat, Developer shall file said driveway easement against Lots 1,2, and 3, Block 1, The Bluffs at Purgatory Creek with the Hennepin County Recorder'sRegistrar of Titles' Office in a form approved in writing by the City Planner, and provide proof of said filing. 9. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the R1-22 District through the Planned Unit Development District Review for the Property and incorporates said waivers as part of PUD a5 A. B. C. D. Lots 1 and 2 without public road fiontage. Code requires fiontage on a public road. Public road fiontage of 39.5 feet for Lot 3. Code requires 90 feet in the R1-22 district. Average lot width of 82 feet for Lot 2. Code requires 90 feet. Average lot width of 68 feet for Lot 3. Code requires 90 feet. 10. RETAINING WALLS: Prior to issuance by the City of any permit for grading or construction on the Property, Developer shall submit to the Chief Building Official, and obtain the Chief Building Official's written approval of detailed plans for the retaining walls identified on the grading plan in the Plans. These plans shall include details with respect to the height, type of materials, and method of construction to be used for the retaining walls. Developer shall complete implementation of the approved retaining wall plan in accordance with the terms and conditions of Exhibit C, attached hereto, prior to issuance of any occupancy permit for the Property. 11. SPECIAL ASSESSMENT AGREEMENT: Prior to the release of a final plat for any portion of the Property, an assessment agreement, in the form and substance as attached in Exhibit E, shall be signed by the owner(s) of the Property with the City for HillcresVAlpine Improvements and Trunk Sewer and Water Assessments (Trunk Improvements). The assessments shall be as follows: (a). The Property will be assessed for Trunk Improvements on 1.94 acres in an amount of $10,379.00. (b.) The Property will be assessed for the HillcresVAlpine Improvements on a unit basis for a total of 3 units in an amount of $17,808.00 12. 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 private streets, public sanitary sewer, water and storm sewer. Plans for public initastructures 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. 13. TREE LOSS - TREE REPLACEMENT: There are 2,252 diameter inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 800 diameter inches. Tree replacement required is 383 caliper inches. Prior to the issuance of any grading permit for the Property, Developer shall submit to the City Forester and receive the City Forester's written approval of a tree replacement plan for 383 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. Prior to issuance of any grading permit for the Property, Developer shall furnish to the City Planner and receive the City Planner’s approval of a tree replacement bond equal to 150% of the cost of said improvements as required by City Code. Developer shall complete implementation of the approved tree replacement plan prior to occupancy permit issuance. 14. WETLANDPLAN: Prior to release of the final plat for any portion of the Property, Developer shall submit to the Environmental Coordinator and receive the Environmental Coordinator’s approval of a Wetland Plan. The approved Wetland Plan shall be consistent with the materials and requirements shown on the Plans and as required by City Code. The Plan shall include the following elements. A. Wetland Buffer Strip Vegetation Evaluation: Developer shall submit to the City a Wetland Buffer Strip Vegetation Evaluation Report (“Buffer Report”) in accordance with the Wetland Plan and City Code requirements prior to release of the final plat for any portion of the Property. If the Buffer Report identifies any unacceptable vegetation or other conditions, the wetland buffer strip shall be graded, treated, reseeded and/or replanted (thereon known as ‘Zandscaping”, or by the Developer within 90 days of submission of the Buffer Report. If Landscaping of the wetland buffer strip is required, the Developer shall submit a signed statement by a qualified wetland consultant, as determined by the City Manager, stating that the wetland buffer strip vegetation complies with all City requirements within 30 days of completion of the Landscaping of the wetland buffer strip. Prior to release of the final plat for any portion of the Property, Developer shall submit a signed contract with a qualified wetland consultant, as determined by the City Manager and/or designee, for preparation of a Annual Wetland and Wetland Buffer Strip Evaluation Report (Annual Buffer Report) that evaluates the condition of the wetland(s) and wetland buffer strip(s). The first Annual Buffer Report shall be submitted no later than November 1 of the calendar year in which construction of the wetland and/or wetland buffer strip is completed and thereafter annually until the final Annual Report is submitted. The Annual Buffer Report shall provide an action plan and proposed cost for correction of any problems identified. The final Annual Buffer Report shall be submitted two full growing seasons following completion of the development and shall evaluate the wetland and wetland buffer strip to determine if the wetland and wetland buffer strip remain in compliance with all City requirements. If any unacceptable conditions or vegetation are identified within the Annual Beer Reports, the Developer shall correct the area@) identified within 90 days of submission of the Annual Buffer Report. B. Conservation Easement: Prior to release of the final plat for any portion of the Property, Developer shall submit a Conservation Easement Gxhibit F) for review and written approval by the Environmental Coordinator, for the area delineated on the Plans. Prior to release of the first building permit for the Property, Developer shall submit evidence to the Environmental Coordinator that the approved Conservation Easement has been executed by the owners of the Property platted and has been filed in the Hennepin County Recorder’sRegistrar of Titles’ Office. C. Wetland Buffer Strip Monuments: Prior to release of the final plat for any portion of the Property, Developer shall verify installation of all wetland buffer strip monuments for the property and replace or relocate existing monuments as required on the final grading plan. Wetland buffer strip monument locations shall be shown on the final grading plan and final plat. The post shall be a fiberglass reinforced composite post with a maximum size of 4 inch by 4 inch (4” x 4”) that states “Wetland Buffer: No Mowing Allowed”. The post shall be mounted to a height of a minimum of four feet above grade set at least 42 inches in the ground. The bottom of the post must be fitted with an anchor attachment that would expand upon attempted removal. Removal of the wetland buffer strip monuments is prohibited. D. Wetland Performance Bond: Developer shall furnish to the Environmental Coordinator and receive the Envirokental Coordinator’s approval of a Wetland Plan performance bond, cash escrow, or letter of credit with a corporation approved by the City Manager or other guarantee acceptable to the City Manager equal to 150% of the cost, as estimated by the City Manager, of completing said Wetland Plan requirements andor Landscaping as depicted on the Plans and as required by City Code. Said pedormance bond, cash escrow, letter of credit or other guarantee shall cover costs associated with the Wetland Plan during development and for two full growing seasons following completion of the development. IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid DEVELOPER CITY OF EDEN PRAIRIE BY Its Nancy Tyra-Lukens Its Mayor BY Its BY- Scott H. Neal Its City Manager STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of , 2003, 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 me this I&/, day of d liability corporation, on hehalf of the corptratidn. t-, ,2003, by /y1tcA-( r* -e& , the/knacfh MIP - of O’Catarais, a Minnesota limited EXHIBIT A DEVELOPMENT AGREEMENT-THE BLUFFS AT PURGATORY CREEK Legal Description Before Final Plat Lot 3, Block 1, GRAY FOX BLUFF, Hennepin County, Minnesota. Legal Description After Final Plat Lots 1,2, and 3, Block 1, THE BLUFFS AT PURGATORY CREEK, Hemepin County, Minnesota. 30 EXHIBIT B DEVELOPMENT AGREEMENT-THE BLUFFS AT PURGATORY CREEK Title Sheet dated 04/07/03 by James R. Hill, hc. Existing Conditions dated 04/07/03 by James R. Hill, Inc. Preliminary Plat dated 04/07/03 by James R. Hill, Inc. Site Plan dated 02/21/03 by James R. Hill, Inc. Grading Plan & Erosion Control Plan dated 04/07/03 by James R. Hill, Inc. Alternate Grading Plan & Erosion Control Plan dated 04/05/03 by James R. Hill, Inc. Public StreetIAlternative Site Plan dated 04/07/03 by James R. Hill, Inc. Utility Plan dated 04/07/03 by James R. Hill, Inc. Tree Preservation Plan dated 03/12/03 by James R. Hill, Inc. Tree Replacement Plan dated 05/14/03 by James R. Hill, Inc. EXHIBIT C DEVELOPMENT AGREEMICNT-TIE BLUlFFS AT PURGATORY CREEK I. II. ra. 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, 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. 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 PUD, Rezoning, and Preliminary Plat approved in connection with this Agreement, thus restoring the status of the Property before the Development 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 &end Exbibit A hereto to identify the legal description of the Property after platting thereof. Developer represents that it has marketable fee title to the Property. 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 now and at the time of dedication or conveyance: A. That Developer has marketable fee title fi-ee and clear of all mortgages, liens, and other encumbrances. Prior to final plat approval, 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 theDedicatedProperty, anyhazardous substance, hazardous waste, pollutant, or contaminant, including, but not limited to, those definedinorpursmtto42U.S.C. §9601,et.seq.,orMi.nn.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 of Developer's knowledge, 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 indemnifl, 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 fiom or due to the release or threatened release of Hazardous Substances which were, or are claimed or alleged to have been, used, employed, deposited, stored, 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. VIU. 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. 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. XI. Developer acknowledges that the rights of City 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 33 other remedy. m. Xm. m. xv. XVI. m. 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 Development Agreement. Notice shall be sent to Time Warner Cable, 801 Plymouth Avenue North, Minneapolis, Minnesota 5541 1. Prior to building pennit issuance, all fees associated with the building permit shall be paid to the Inspections Department, including; Building permit fee, plan check fee, State surcharge, metro system access charge (SAC), City SAC and City water access charge (WAC), and park dedication. Contact Metropolitan Waste Control to determine the number of SAC units. Prior to building permit issuance, existing structures, walls and septic systems (if present) shall be properly abandoned or 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 from the general credit, general fund or taxing powers of the City. Xvm. Prior to issuance of the first building pennit for the Property, Developer shall permanently demarcate the location‘of the boundary of the conservation easement on each lot property line or corner with permanent four-foot tall posts. A 2 ?4 by 6 inch sign or decal reading “ScenidConservation Easement Boundw, City of Eden Prairie”, will be affixed to the top of the post. EXEUBITD DEVELOPMENT AGREEMENT-THE BLUFFS AT PURGATORY CREEK EROSION CONTROL POLICY - AUGUST 1,1997 1. All construction projects permitted by the City of Eden Prairie which results in the temporary disturbance of vegetative or non-vegetative surfaces protecting soils fiom 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. 2. 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. 3. The applicant must maintain all erosion control systems in a functional condition until the completion of turf andor 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. 4. 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. BMF"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 frarne stipulate& in the permit special conditions or as ordered by the City Engineer or the Director of Inspections. 5. 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. 6. 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: 35 a. Withhold the scheduling of inspections andor 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 and/or 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 hpections 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 virtue 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: Owner's Signature Applicant's Signature DEVELOPMENT NAME: Lot: Block: OWNERINFORMATION OWNER(~?RINT): ADDRESS CITY STATE ZIP 36 EXHIBmE DEVELOPMENT AGREEMENT-BLUFFS AT PURGATORY CREEK AGREEMENT REGARDING SPECIAL ASSESSMENTS THIS IS AN AGREEMENT MADE THIS day of ,2003, between the City of Eden Prairie, a municipal corporation, (the "City") and O'Catarais, L.L.C., a Minnesota limited liability corporation (the "Owner"). A. The Owner holds legal and equitable title to property described as , Hennepin County, Mhnesota, 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 relies upon and requires the construction of the following public improvements: 1. City's trunk utility system, including trunlc sanitary sewers, trunk watermains, wells and elevated storage facilities, (all of which is hereafter referred to as the "Trunk Improvements). 2. Storm sewer, concrete curb and gutter and bituminous street, within HillcrestlAlpine neighborhood adjacent to the Property, (all of which is hereafter referred to as "Hillcrest/Alpine Improvements". C. The parties hereto desire to enter into an Agreement concerning the financing of the construction of the Trunk Improvements and HillcrestlAlpine Improvements all of which will inure to the benefit of the Property. AGREEMENTS IT IS HEREBY AGREED as follows: 1. The Owner consent to the levying of assessments against the Property for the construction, and maintenance of the Trunk Improvements and HillcrestlAlpine Improvements as follows: a). The Property will be assessed for Trunk Improvements on 1.94 acres in an amount of $10,379.00. b). The Property will be assessed for the HillcrestlAlpine Improvements on a unit basis for a total of 3 units in an amount of $17,808.00. 2. The City's assessment records for the Propertywill show the assessments as a "pending assessment'' until levied. 33 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 her waives all rights it has by virtue of Minnesota Statute 429.08 1 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 liabilityrelated to or arising out of the imposition or levying of the assessments. 5. This agreement shall be effective immediately. OWNER O’Catarais, L.L.C. CITY OF DEN PRAIRIE A Minnesota limited liability corporation A Minnesota Municipal Corporation By: BY Its Nancy Tyra-Lukens Its Mayor BY Scott H. Neal, Its CityManager STATE OF MINNESOTA ) COUNTYOFHENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this Of____, 2003, by Nancy Tyra-Lukens, the Mayor, and Scott H. Neal, the City Manager, of the City of Eden Prairie, a Minuesota municipal corporation, on behalf of the corporation. Notary Public STATE OF MINNESOTA ) COUNTYOFHENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this Y 2003, by the of O’Catarais, L.L.C., a Minuesota limited liability corporation, on behalf of the corporation. day of Notary Public THIS bISTRLlMENT WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 EXHIBITF DEVELOPMENT AGREEMENT-BLUFF'S AT PURGATORY CREEK CONSERVATION/SCEMC EASEMENT THIS EASEMENT AGREEMENT is made this day of , 2003 by and between O'Catarais, L.L.C., a Minnesota limited liability corporation, hereinafter referred to as "Grantor," and the CITY OF EDEN PRAIRIE, a Minnesota mmcipal corporation, hereinafter referred to as "City"; WHEREAS, Grantor is the fee owner of land located in Hennepin County, Minnesota, more Mly 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, fiee and clear of all liens, mortgage, and encumbrances, except: WHEREAS, Grantor and City wish to enter into an agreement which will grant to the City a conservancy/scenic easement for conservation and preservation of the terrain and vegetation, and to prohibit certain destructive acts thereon, over that portion of the Property as described in Exhibit By hereinafter referred to as the "Easement Area", attached hereto; NOW, THEREFORE, in consideration of the premises contained herein, it is agreed by the parties as follows: 1. Grantor hereby conveysta City and its successors. and assigns a conservation and scenic easement in, under, on, and over3he "Easement Area", and City hereby accepts such conveyance. .. , . 2. 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 or removed fiom the Easement Area without the prior written consent of the City. The City will consider removal of noxious weeds, as defined by Minnesota Statutes Sections 18.76-18.88, upon submission and approval of a Vegetation Management Plan. No vegetation cutting, fertilizer application or placement of turfgrass, such as Kentucky bluegrass, shall occur within the Easement Area. 46 B. Wetland buffer monuments must be placed at the boundaries of the wetland buffer strip as shown on Exhibit C. Removal of the wetland buffer strip monuments is not allowed. C. No building, road, sign, billboard, utility, or other structures shall be placed in the Easement Area without the prior Written consent of City. D. 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. E. 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. 3. With respect to the Easement Area, Grantor represents and warrants as follows: A. That Grantor has marketable title li-ee 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. 8 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 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 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 indemnirjr, 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 andor resulting from or due to the inaccuracy or falsity of any representation or warranty herein. 4. Grantor agrees to maintain the Easement Area subject to the provisions stated herein. 5. The duration of this easement is perpetual and shall bind and inure to the benefit of the parties, their successors, and assigns. 6. Nothing contained herein shall impair any right of City now held or hereafter acquired to construct or maintain public utilities in or on the Easement Area. IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. GRANTOR O’Catarais, L.L.C. CITY OF EDEN PRAIRIE BY BY Its Nancy Tyra-Lukens Its Mayor Scott H. Neal Its City Manager STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of ,2003, 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 RENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of by 3 the limited liability corporation, on behalf of the corporation. , 2003, of O’Catarais, L.L.C., a Minnesota Notary Public 43 EXHIBITA “THE PROPERTY” EXHIBIT B c'EASEMENT AREA" 45 EXBlBIT C ccEASEMENT AREA” DIAGRAM CITY COUNCIL AGENDA SECTION: Consent Agenda DEPARTMENT/DMSION: ITEM DESCRIPTION: Management and Budgefllanning Donald R. Uram Danette M. Moore Prairie Centre Town Office Park DATE: 6/17/03 ITEM NO.: Requested Action Move to: Approve 2nd Reading of the Ordinance for PUD District Review and Zoning Change from Rural to Office on 1.8 acres; and Adopt the Resolution for Site Plan Review on 1.8 acres; and Approve the Development Agreement for Prairie Centre Town Office Park Synopsis This is for 7 town office units on 1.8 acres. Attachments 1. 2. 3. Development Agreement Ordinance for PUD District Review and Zoning District Change Resolution for Site Plan Review 43 PRAIRIE CENTRE TOWN OFFICE PARK CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 19-2003-PUD-10-2003 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 from the Rural Zoning District and be placed in the Planned Unit Development Office Zoning District 19- 2003-PUD-10-2003 (hereinafter “PUD-10-2003-Office”). Section3. The land shall be subject to the terms and conditions of that certain Development Agreement dated as of June 17,2003, entered into between F & D Holdings, LLC, and the City of Eden Prairie, (hereinafter “Development Agreement”). The Development Agreement contains the terms and conditions of PUD-10-2003-0ffice, and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-10-2003-Office is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-10-2003-Office 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-10-2003-Office are justified by the design of the development described therein. D. PUD-10-2003-Office is of sufficient size, composition, and arrangement that its construction, marketing, and operation are 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 fkom the Rural Zoning District, and placed in the Office Zoning District and shall be included hereafter in the Planned Unit Development PUD-10-2003-Office and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, 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 5th day of June, 2003, 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 17th day of June, 2003. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie Sun Current on 49 EXHIBIT A PUD Legal Description - Prairie Centre Town Office Park Legal Description Before Final Plat Outlot A, AZTEC TOWN OFFICE PARK, Hennepin County, Minnesota 56 PRAIRIE CENTRE TOWN OFFICE PARK CITY OF EDEN PRAIRIE HENMEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. -2003-PUD--2003 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: Summary: This ordinance allows rezoning of land located at Aztec Drive, south of Anderson Lakes Parkway from the Rural Zoning District to the Office Zoning District. 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 Sun Current on (A full copy of the text of this Ordinance is available from City Clerk.) PFUIRIECENTRETOWNOFFICEPARK CITY OF EDEN PRAIR1[E HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2003- A RESOLUTION GRANTING SITE PLAN APPROVAL FOR PRAIRIE CENTRE TOWN OFFICE PARK BY F & D HOLDINGS, LLC WHEREAS, F & D Holdings, LLC, has applied for Site Plan approval of Prairie Centre Town Office Park for construction of 7 town office units by an Ordinance approved by the City Council on June 17,2003; and WHEREAS, the Community Planning Board reviewed said application at a public hearing at its April 28,2003 meeting and recommended approval of said site plans; and WHEREAS, the City Council has reviewed said application at a public hearing at its May 20,2003 meeting. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval be granted to Prairie Centre Town Office Park for 7 town office units, based on plans dated April 15, 2003, between F & D Holdings, LLC, and the City of Eden Prairie. ADOPTED by the City Council of the City of Eden Prairie this 17th day of June, 2003. Nancy Tyra-Lukens, Mayor ATTEST: Kathleen A. Porta, City Clerk 5a DEVELOPMENT AGREEMENT PRAIRIE CENTRE TOWN OFFICE PARK THIS DEVELOPMENT AGREEMENT (“Agreement”) is entered into as of June 17,2003, by F 8z D Holdings, LLC, a Minnesota Limited Liability Company, hereinafter referred to as “Developer,” its successors and assigns, and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as “City”: WITNESSETH: WHEREAS, Developer has applied to City for Planned Unit Development Concept Review on 1.8 acres, Planned Unit Development District Review with waiver on 1.8 acres, Zoning District Change fkom Rural to Office on 1.8 acres, Site Plan Review on 1.8 acres, and Preliminary Plat of 1.8 acres into 1 lot, legally described on Exhibit A (the “Property”); NOW, THEREFORE, in consideration of the City adopting ResolutionNo. for Planned Unit Development Concept Review, Ordinance No. for Planned Unit Development District Review and Zoning District Change fkom Rural to Office on 1.8 acres, Resolution No. for Site Plan Review, and Resolution No. 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 , reviewed and approved by the City Council on June 17, 2003, (hereinafter the ”Plans”) and identified on Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exhibit C. 3. DEVELOPER'S RESPONSIBILITY FOR CODE VIOLATIONS: In the event of a violation of City Code relating to use of the Land construction thereon or failure to fbU3.l an obligation imposed upon the Developer pursuant to this Agreement, City shall give 24 hour notice of such violation in order to allow a cure of such violation, provided however, City need not issue a building or occupancy permit for construction or occupancy on the Land 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. 4. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer shall release, defend and indemnify City, its elected and appointed officials, employees and agents fkom 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 fkom its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. 5. EXTERIOR MATERIALS: Prior to building permit issuance, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting exterior materials and colors to be used on the buildings on the Property. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved exterior materials and colors plan in accordance with the terms and conditions of Exhibit C, attached hereto. 6. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in the Plans 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 wetland, wetland buffer strips, wetland buffer monument locations, 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. 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 54 provide a final report to the City certifling 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 land alteration 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 boundary erosion control features, temporary stockpile locations and turf restoration procedures: All site grading operations shall conform to the City% Erosion Control Policy labeled Exhibit D, 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 andor proposed sedimentation pond during construction. Upon request by the City, Developer shall provide preconstruction and post construction surveys for evaluation by City. 7. 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. The irrigation plan shall be designed so that water is not directed on or over public trails and sidewalks. Developer shall 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. 8. 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 the Plans. Developer shall fwnish 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 shall complete implementation of the approved landscape plan in accordance with the terms and conditions of Exhibit C. 9. MECHANICAL EQUIPMENT SCREENING: Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan for screening of mechanical equipment on the Property. For purposes of this paragraph, "mechanical equipment" includes gas meters, electrical conduit, water meters, and standard heating, ventilating, and air-conditioning units. Security to guarantee construction of said screening shall be included with that provided for landscaping on the Property, in accordance with City Code requirements. Developer shall complete implementation of the approved plan prior to issuance of any occupancy permit for the Property. If, after completion of construction of the mechanical equipment screening, it is determined by the City Planner, in his or her sole discretion, that the constructed screening does not meet the Code requirements to screen mechanical equipment fiom public streets and differing, adjacent land uses, then the City Planner shall notify Developer and Developer shall take corrective action to reconstruct the mechanical equipment screening in order to cure the deficiencies identified by the City Planner. Developer agrees that the City will not release the security provided until Developer completes all such corrective measures. 10. PERFORMANCE STANDARDS: Developer agrees that the Property will be operated in a manner meeting all applicable noise, vibration, dust and dirt, smoke, odor and glare laws and regulations. Developer further agrees that the facility upon the Property shall be operated so noise, vibration, dust and dirt, smoke, odor and glare do not go beyond the Property boundary lines. 11. PUD WAIVER GRANTED: The city hereby grants the following waiver to City Code requirements within the Office Zoning District through the Planned Unit Development District Review for the Property and incorporates said waiver as part of PUD A waiver for a fiont yard setback of 17.5 feet. City Code requires 35 feet. 12. RETAINING WALLS: Prior to issuance by the City of any permit for grading or construction on the Property, Developer shall submit to the Chief Building Official, and obtain the Chief Building Official's written approval of detailed plans for the retaining walls identified on the grading plan in the Plans. These plans shall include details with respect to the height, type of materials, and method of construction to be used for the retaining walls. Developer agrees that the materials to be used shall be compatible with those used on adjacent lands within the Aztec Town Office Park PUD. Developer shall complete implementation of the approved retaining wall plan in accordance with the terms and conditions of Exhibit C, attached hereto, prior to issuance of any occupancy permit for the Property. 13. SIDEWALK AND TRAIL CONSTRUCTION: Prior to issuance by City of any building permit on the Property, Developer shall submit to the Director of Parks and Recreation Services and obtain the Director's written approval of detailed plans for sidewalks and trails to be constructed on the Property. Developer shall convey access easements for such sidewalks and trails in such locations as determined by the Director of Parks and Recreation Services. Sidewalks and trails shall be constructed in the following locations: A. A five-foot wide concrete sidewalk to be located along Aztec Drive with connection fi-om the project to the Aztec Drive as depicted on the Plans. Developer shall complete implementation of the approved plans in accordance with the terms of Exhibit C prior to issuance of any occupancy permit for the Property. 14. SIGNS: Developer agrees that for each sign which requires a permit by Eden Prairie City Code, Section 1 1.70, Developer shall file with the City Planner and receive the City Planner's written approval of an application for a sign permit. The application shall include a complete description of the sign and a sketch showing the size, location, the manner of construction, and other such information as necessary to inform the City of the kind, size, material construction, and location of any such sign, consistent with the sign plan shown on the Plans and in accordance with the requirements of City Code, Section 11.70, Subdivision 5a. 15. SITE LIGHTING: Prior to building permit issuance, Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for site lighting on the Property. All pole lighting shall consist of downcast shoebox fixtures not to exceed 20 feet in height. Developer shall complete implementation of the approved lighting plan prior to issuance of any occupancy permit for the Property. 16. TRASH ENCLOSURE: Developer has submitted to the City Planner, and obtained the City Planner's written approval of a plan for the design and construction of the outside trash enclosure for the Property. This trash enclosure shall be constructed with face brick to match the building, include a roof, and heavy duty steel gates that completely screen the interior of the enclosure. Developer shall complete implementation of the trash enclosure plan prior to issuance of any occupancy permit for the Property. 17. TRAVEL DEMAND MANAGEMENT PLAN: Developer shall implement the Travel Demand Management Plan (TDM) at the site to help reduce traffic congestion within the area according to the attached plan shown as Exhibit E. Prior to issuance of a building permit on the Property, the Developer shall provide to the City a Letter of Credit in the amount equal to the estimated cost ($4,500) of implementing the first two years of the TDM Plan. The Letter of Credit will be released to the Developer on a " draw-down" basis during the later of the first two years of building occupancy or first two years of TDM Plan implementation, in the following manner: a) The Developer shall periodically submit to the City receipts of expenses associated with executing the TDM Plan. The City shall have 15 business days to review the receipts. If within this 15 day period the City does not provide the Developer with written notice that it objects to all or any portion of the expenses which the Developer has submitted as TDM implementation expenses then in such event Developer may also exchange for the then existing Letter of Credit, a new or amended Letter of Credit in an mount equal to the previous total, less the total receipts submitted. 53 IN WITNESS FVHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. F & D PROPERTIES, LLC. CITY OF EDEN PRAIRIE BY BY Its Nancy Tyra-Lukens Its Mayor BY Scott H. Neal Its City Manager STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of , 2003, 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 me this day of , the Limited Liability Company, on behalf of the company. ,2003, by , of F & D Properties, LLC, a Minnesota Notary Public EXHIBIT A DEVELOPMENT AGREEMENT -PRAIRIE CENTER TOWN OFFICE PARK Legal Description Before Final Plat Outlot A, AZTEC TOWN OFFICE PARK, Hennepin County, Minnesota. Legal Description After Final Plat 59 EXHIBIT B DEVELOPMENT AGREEMENT-PRAIRIE CENTER TOWN OFFICE PARK Architectural Site Plan dated 1/17/03 by Mohagen Architects, Ltd. Landscape Plan dated 9/30/03 by Mohagen Architects, Ltd. Landscape, Signage, and Trash Enclosure Details dated 1/17/03 by Mohagen Architects, Ltd. Photometrics Plan dated 1/17/03 by Mohagen Architects, Ltd. A3.1, A3.2, A3.11, A3.12 Floor Plans dated 1/17/03 by Mohagen Architects, Ltd. A3.13 Building Elevations dated 1/17/03 by Mohagen Architects, Ltd. Preliminary Grading, Drainage and Erosion Control Plan dated 1/10/03 by Plowe Engineering, Inc. Preliminary Utility Plan dated 1/10/03 by Plowe Engineering, Inc. Site Plan dated 1/10/03 by Plowe Engineering, Inc. Cross Section views dated 3/14/03 by Plowe Engineering, Inc. Preliminary Plat dated 3/24/03 by E.G. Rud & Sons, Inc. EXHIBIT C DEVELOPMENT AGREEMENT-PRAIRIE CENTER TOWN OFFICE PARK I. 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 ofwalks, trails, and any property deeded to the City. II. Developer shall submit detailed construction and storm sewer plans to the WatershedDistrict for review and approval. Developer shall follow all rules and recommendations of said Watershed District. 111. 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. IV. 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 Development Agreement and all approvals listed above were approved. V. Provisions of this Agreement shall be binding upon and enforceable against owners, their successors, and their assigns of the Property herein described. VI. 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. VII. Developer represents that it has marketable fee title to the Property, except: 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 now and at the time of dedication or conveyance: A. That Developer has marketable fee title fiee and clear of all mortgages, liens, and other encumbrances. Prior to final plat approval, 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. 6 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 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 or 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, stored, 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. 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. 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. XI. Developer acknowledges that the rights of City 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. XII. xm. XIV. xv. XVI. XVII. Developer agrees, therefore, that in the event Developer violates, fails, or rehses 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 Development Agreement. Notice shall be sent to Time Warner Cable, 801 Plymouth Avenue North, Minneapolis, Minnesota 5541 1. Prior to building permit issuance, all fees associated with the building permit shall be paid to the Inspections Department, including; Building permit fee, plan check fee, State surcharge, metro system access charge (SAC), City SAC and City water access charge (WAC), and park dedication. Contact Metropolitan Waste Control to determine the number of SAC units. Prior to building permit issuance, existing structures, walls and septic systems (if present) shall be properly abandoned or 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 fiom the general credit, general fund or taxing powers of the City. XVIII. Prior to issuance of the first building permit for the Property, Developer shall permanently demarcate the location of the boundary of the conservation easement on each lot property line or corner with permanent four-foot tall posts. A 2 ?4 by 6 inch sign or decal reading “Scenic/Conservation Easement Boundary, City of Eden Prairie”, will be affixed to the top of the post. 63 EXHIBIT D DEVELOPMENT AGREEMENT - PRAIRIE CENTER OFFICE PARK EROSION CONTROL POLICY - AUGUST 1,1997 1. All construction projects permitted by the City of Eden Prairie which results in the temporary disturbance of vegetative or non-vegetative surfaces protecting soils fiom erosion require the use of Best Management Practices (l3MP'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. 2. 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. 3. The applicant must maintain all erosion control systems in a hctional condition until the completion of turf and/or structural surfaces, which protect the soil fi-om 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. 4. 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, fi-equent 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 bypower sweepers within the time fi-ame stipulated in the permit special conditions or as ordered by the City Engineer or the Director of Inspections. 5. 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 fi-om 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. 6. 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: a. Withhold the scheduling of inspections 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 and/or 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 virtue 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: Owner's Signature Applicant's Signature DEVELOPMENT NAME: Lot: Block OWNER INFORMATION OWNER (PRINT): ADDRESS CITY STATE ZIP 65 EXHIBITE DEVELOPMENT AGREEMENT-PRAIRIE CENTER TOWN OFFICE PARK TDM PLAN CITY COUNCIL AGENDA SECTION: Consent CaIendar DEPARTMENT: ITEM DESCRIPTION: I.C. 02-5566 Engineering Award Contract for Charlson Area ~ AlanD. Gray Requested Action DATE: June 17,2003 ITEM NO.: DIE. Move to: Adopt resolution awarding contract for I.C. 02-5566, Charlson Area Improvements - Phase IV Synopsis The Charlson Area Improvements, Phase IV includes utility and street improvements improvements in Spring Road and Eden Prairie Road. The low bid of $2,549,106.03 by S.M. Hentges and Sons, Inc. is approximately 20% below the engineer's estimate for this portion of Charlson Area Improvements. 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. These remaining elements of the project have been awaiting easement agreements with the MAC. Phase IV costs will be specially assessed in accordance with the feasibility study. Attachments Resolution Bid summary Engineer's Recommendation CITY OF EDEN PRAIRTE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvement: I.C. 02-5566 - Charlson Area Improvements - Phase IV 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.M. Hentgets and Sons, 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.M. Hentges and Sons, Inc. in the name of the City of Eden Prairie in the amount of $2,549,106.03 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 17,2003. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk SUMMARY OF BIDS CHARLSON AREA IMPROVEMENTS PHASE IV I.C. 02-5566 S.M. Hentges and Sons, Inc. $2,549,106.03 Park Construction Company $2,936,503.25 Minger Construction, Inc. $2,980,443.05 Midwest Asphalt Corporation $2,999,674.58 Northdale Construction, Inc. $3,129,964.60 Valley Paving, Inc. $3,494,810.30 %""- CONSULTING GROUP, INC. Transportation Civil . Structural Environmental = Planning . Traffic - Landscape Architecture Parking SRFNo. 0003726 0120 June 9,2003 Mi. Alan Gray, P.E. City Engineer CITY OFEDEN PRAIEVE 8080 Mitchelil Road Eden Prairie, MN 553442230 DearMr. Gray: S'UEUECT CHUXLSONAREALWROVEMENTS -PIME IV EXEN PRAIRIE I.C. 033-5566 SPRING ROAD (CSAH4) PROSPECT ROAD TO &LTOP ROAD EDEN PRAIRIE ROAD Sealed bids were rcccived for the referenced project on Thursday, June 5, 2003, at the Eden Prairie City &ices. Six (6) bids were received and they hme been reviewed and checked and we kave enclosed a complete bid abstmct. The Contractors and their bid amounts are shown in the following table: We recommend award of the Improvement Contract 02-5566 to S.M. Hentges and Sons, hc., in the amount of $2,549,106.03. If you have any questions, please feel. f?ee to contact us. Sincerely, / Nathen A. Will Senior Engineer Att achcnt NAWhIs 70 ~R~.'O~:CiviL'U47:33R6:D~C::.LrnerEdenPrairirPle~6~9~~.~~ One Carlson Parkway North, Suite 150, Minneapolis, MN 55447-443 Telephone (763) 475-0010 n Fax (763) 475-2429 1 http:/ /www-srfconsulting.com CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM DESCRIPTION: I.C. 01-5543 Approve Professional Services Agreement with SEH for construction surveying and staking for the TH 212 Reconstruction at Bryant Lake Drive and Valley View Road (CSAH 39). DATE: June 17,2003 ITEM NO.: . F* DEPARTMENT: Engineering Randy Newton Requested Action Move to: Approve Professional Services Agreement with SEH, Inc. for construction surveying and staking for the TH 212 Reconstruction at Bryant Lake Drive and Valley View Road (CSAH 39). Synopsis In conjunction with the bidding and award of the construction contract for the TH 212 Reconstruction at Bryant Lake Drive. and Valley View Road (CSAH 39) project, SEH, Inc. has been requested to perform the construction surveying and staking for the project. Background Information SEH, Inc., with the assistance of the Engineering Department, MOT and Hennepin County prepared plans and specifications for the TH 212 / Valley View Road Interchange Area Improvement project. Previous Council action (April 15, 2003) approved the plans and specifications and ordered advertisement of bids for the project. Award of the construction contract for the project is on the agenda for this council meeting (June 17,2003). Financial Implications The construction surveying and staking and supplemental construction services for the TH 212 / Valley View Road Interchange Area Improvement project are estimated at $51,876. This proposed fee is reasonable considering the size and complexity of this project. Attachments Professional Services Agreement Butler Square Building, 100 North 6" Street, Suite 710C, Minneapolis, MN 55403 866.830.3388 612.758.6700 612.758.6701 FAX June 4,2003 RE: Eden Prairie, Minnesota T.H. 212 Reconstruction at Bryant Lake Drive and Valley View Road (CSAH 39) Construction Services Proposal SEH NO. A-EDENPO203.00 10.00 Mr. Alan Gray, P.E. City Engineer City of Eden Prairie 8080 Mitchell Road Eden Prairie, Minnesota 55344 Dear Mi. Gray: Short Elliott Hendrickson Inc.@ (SEH) appreciates the opportunity to submit this proposal to the City for the referenced project. For your convenience, we will divide this proposal into sections titled Understanding of Work, Scope of Work, Deliverables, Proposed Fee and Schedule. Understanding of Work The City of Eden Prairie has previously contracted with SEH to provide plans and project specifications for the reconstruction of T.H. 212 at Bryant Lake Drive and Valley View Road. The plans and specifications have been completed and contractor bids will be opened on June 12th, 2003. Construction is intended to begin on or about June 30th, 2003. The proposed project includes: P Reconstruction of T.H. 212 between the intersection of Bryant Lake Drive and Valley View Road to accommodate an additional southbound left turn lane. P The addition of a storm sewer system with concrete curb and gutter. P Construction of a bituminous trail fiom Willow Wood Road to Valley View Road. P A traffic signal interconnect on Valley View Road. P Signal revisions at the Bryant Lake Drive and Flying Cloud Drive intersections with Valley View Road. P Construction of a PVC water main fiom Willow Wood Road to Valley View Road. P A replacement lighting system. P Revisions to the in-place traffic management system. P Complete restoration of all areas disturbed by construction activities. Alan Gray, P.E. June 4,2003 Page 2 Scope of Work Work shall be done in accordance with the City’s General Conditions Consultant Agreement. A copy of this document is included as Exhibit B. This section of the proposal summarizes the major work items that are included in the original scope of the project. 1. Attend a pre-construction conference with all appropriate parties involved in the project. 2. Utilize the City’s horizontal and vertical datum for all construction surveying and staking. 3. Establishment of project limits for installation of silt fence. 4. Provide construction survey staking for catch basins, storm sewer, and outlets. 5. Provide construction survey staking for water main and hydrants. 6. Provide proposed ditch elevations for infield grading. 7. Provide subgrade ‘bluetops’ for the proposed subcut. 8. Provide construction survey staking for the roadway alignment and curb and gutter. 9. Observe and inspect construction of the proposed PVC water main for conformance with the approved project plans and specifications. (it is our understanding that SEH will only be on-site a total of 40 hours in a mentor role to a City of Eden Prairie employee) 10. Provide final as-builts to the City upon completion of the project. Del iverables We will deliver the items listed below to the City. 1. Final as-built drawings upon completion of construction. 2. Copies of any applicable construction notes fiom water main inspection. Proposed Fee In order to satisfy the City’s expectations, and based on our current billing rates and expenses, we estimate our not-to-exceed fee for this project to be $51,876. Billing for our services will be on an hourly basis. We will only proceed with additional work following your authorization. A task hour budget is attached to this proposal and titled Exhibit B. Schedule Upon receiving authorization to proceed, we will immediately assign staff to this project to commence work. We estimate the project will adhere to the following schedule: Task Council Authorization June 17,2003 Pre-Construction Conference Mid-June, 2003 Begin Construction June 30,2003 Substantial Completion September 26,2003 Alan cay, P-E. June 4,2003 Page 3 This letter proposal along with the attached General Conditions represents the entire understanding between the City and SEH with regard to the project. We are looking forward working with the City on this project. If you have any questions, please feel free to contact me at 612.758.6805 at your earliest convenience. If this proposal is acceptable, please sign in the space provided below and return one signed copy to this office. The signed copy will serve as the accepted proposal and authorization to proceed. Sincerely, SHORT ELLIOTT HENDRICKSON INC. Jason P. Sprague, P.E. Project Manager David C. Halter, P.E. Client Service Manager Attachments: Exhibit A: General Conditions Exhibit B: Task Hour Budget Accepted this day of , 2003 By the City of Eden Prairie Nancy Tyra-Lukens, Mayor Scott H. Neal, City Manager \\schmplskivil\civil\proposals\cdcn p'ric\bld wnst SCM'CCS propal 6403.doc 74 3 H 3 H - - 3 H - 3 H 3 H - 3 H - 8 0 H CITY OF EDEN PlUIRE (%lVBAL CONDITI[ONS Consultant Agreement SECTION 1: PROJECT INFORMATION 1.1 City will provide to Consultant all horn infoxmation 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 Infoxmation 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 UTILITJES , 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 to perform 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. 2.4 While Consultant will take reasonable precautions to mjnimize any damage to property, it is understood by City that in the normal 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 by Consultant‘s negligence. 2.5 City agrees to render reasonable assistance requested by Consultant to enable performance of work without delay or interference, and upon request of Consultant, to provide a suitable workplace. 2.6 City will be responsible for locating and identifying all subterranean structures and utilities. Consultant 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. Mer 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, freight collect, or arrange for lawful disposal and bill City at cost plus 15%. SECTION 4: FEE PAYMENT / CLAZMS 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: ‘‘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 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 within ten (10) days and either submits a corrected invoice or a statement indicating the original amount is correct. Cily ofEden Prairie General Conditions Consultant Agreement December 2000 Page I of4 4.4 Payment is due upon receipt of invoice (or c0lTected invoice) and is past due sixty (60) days hm invoice date. On past due accounts, City wiIl pay a finance charge of 1.5% per month on the unpaid balance, or the maximum allowed by law, whichever is less, until invoice is fully 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 frnal payment due the Consultant such amounts as are incurred or expended by the City on account of the termination of the Contract. to midead others by omitting certain aspects contained in the report 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 /LIMlTATIONS 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. 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 Consultant upon demand 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 Consultant's 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 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 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 akee 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. 5.5.2 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 Ci@ of Eden Prairie General Conditions Consultant Agreement December 2000 Page 2 of 4 77 asserting the same claims entitIement to damages or payment of less than $25,000.00 in aggregate may be decided by arbitration in accorckance with the construction Industry Arbitration 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 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 parties to mediate in accordance with Section 6.5.1 hereof. SECTION 7: STANDARD OF CARE 7.1 Because no sampling 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 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 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. 7.3 Although data obtained eom discrete sample locations will be used to infix conditions between sample locations no guarantee may be given that the inferred conditions exist because soil, surface and groundwater quality conditions between sample locations may vary significantly, and because conditions at the time of sample collection may also vary signiscantly 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 INDEMNF'ICATION 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 from 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. SECTION 9: INSURANCE / 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 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. 9.2 Consultant shall procure and maintain professional liability insurance for protection from 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 thuty- (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. City of Eden Prairie General Conditions Consultant Agreement December 2000 Page 3 of4 -18 SECTION11: ASSIGNMENT SECTION 17: DATA PRACTICES ACT COMPLIANm 11.1 Neither party may assign duties, rights or interests in 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 Consultant shall at all times abide by hilirm. Stat 13.01 et seq., the Minnesota Govenunent 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: DISCRlMfNATION 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: WITHHOLDING TAXES 14.1 No fmal 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. SECTION 15: 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 from 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 to 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. 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 M3mesota 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: CONF'LICTS 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 of the State of Minnesota. Ciw of Eden Prairie General Conditions Consultant Agreement December 2000 Page 4 of 4 77 CITY COUNCIL AGENDA Requested Action Move to: Approve Temporary Easement Agreements with MAC for Charlson Area Improvements. r Synopsis The Charlson Area Improvements, Phase N includes utility improvements in Eden Prairie Road and the reconstruction of Eden Prairie Road and Spring Road south of the Grace Church. The Temporary Easement Agreements with MAC for Charlson Area Improvements and pond grading is consistent with the terms of the Memorandum of Understanding between MAC and the City approved December 17, 2002. The Agreement allows the City to proceed with the current Phase N Charlson construction contract (I.C. 02-5566). 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. ..I Draft 6-1 1-03 TEMPORARY GRADING EASEMENT FOR CONSTRUCTION AND MAINTENANCE PURPOSES ( CHARLSON ROAD and PINCHERRY LANE) This temporary easement is granted this day of ,2003, by the Metropolitan Arports Commission, a public corporation under the laws of the State of Minnesota, (“Grantor”), to Hennepin Village Limited Partnership, a Minnesota limited partnership and its General Partner, The Pemtom Land Company, a Minnesota corporation (collectively, the “Grantee”) and to The City of Eden Prairie, Minnesota, a Minnesota municipal corporation (the “Alternative Grantee”), in accordance with the conditions herein described. (1) Recitals. WHEREAS, Grantee is the owner of a certain tract of land consisting of approximately 1 18.1 8 net acres located in the City of Eden Prairie, County of Hennepin, State of Minnesota, legally described on Exhibit A attached hereto (the “Grantee’s Property”), also known as Site C; WHEREAS, Grantor is the owner of property located north and adjacent to Grantee’s Property, in the vicinity of the Flying Cloud Airport (“Airport Property”); WHEREAS, in order for Grantee to construct various public improvements on Grantee’s Property, including Charlson Road and Pincherry Lane, it is necessary to alter the grade and improve Grantor’s Property in three (3) separate areas. These areas of temporary easement are legally described on Exhibit B and graphically shown and designated Grading Easement A, Grading Easement B, and Grading Easement C, all on Exhibit C attached hereto (the “Temporary Easement Areas”); WHEREAS, the Grantor has determined that the authorized uses under this Temporary Easement would not interfere with the Airport .operations; WHEREAS, Grantor has entered into a settlement.agreement with the Alternative Grantee and Lynn Charlson, the former property owner, to which the Pemtom Land Company consented and agreed. This settlement agreement includes the provision of a temporary easement to Grantee to -allow for the proposed construction and required maintenance of the improvements and grade alteration within the Temporary Easement Areas for the development of Site C. Draft 6-1 1-03 other good and valuable consideration, this temporary easement is granted to the Grantee for the purposes of allowing the construction to occur. The requirements and conditions for the granting of the temporary easement are stated herein. NOW, THEREFORE, in consideration of the mutual covenants contained herein and Temporary Easement. (a) Grantor hereby issues to the Grantee this temporary easement allowing the Grantee, and its employees, agents, and contractors, the temporary right of entry upon a certain portion of the Airport Property and to alter the grade and improve the Temporary Easement Areas all on the terms and conditions hereinafter set forth. (b) The portion of the Airport Property over which this temporary easement is granted is described on Exhibit B and graphically shown on Exhibit C. The Temporary Easement Areas contain approximately 624,209 square feet, or 14.33 acres. (c) The temporary easement is granted to the Grantee as required by the settlement agreement at no cost for no other purpose than performing the construction activities described; those activities include, but are not limited to, surveying, staking, operation of construction equipment for grading work, tree removal, paving of Charlson Road and Pincherry Lane, installation of utilities, and restoration of all disturbed areas. (d) The temporary easement shall expire on June 30,2006. Maintenance responsibilities associated with the conditions set forth below shall continue until vegetation is well established and the easement area contains no erosion. The Alternative Grantee shall be responsible for the on-going operation and maintenance of the Charlson Road right-of-way, which is covered under a separate agreement. (e) This Temporary Easement is subject to Federal Aviation Administration (FAA) approval for release of the property from aviation uses. This temporary easement is granted prior to receiving FAA approval to allow for grading and construction to begin as requested by the Grantee. Grantee hereby understands that if the FAA ultimately denies the land release for the easement areas, all Temporary Easement Areas must be restored to its pre-existing condition to the extent required by the FAA. , . (3) Conditions of the Temporary Easement. (a) The granting of this temporary easement shall not transfer to the Grantee any ownership interest in the Anport Property, and upon expiration of this Temporary Easement, the temporary rights of the Grantee shall cease, except for maintenance operations, as described in 3(e, f and g) below. (b) All construction costs associated with the Grantee’s project shall be borne by the Grantee. It shall be the Grantee’s responsibility to remove excess soil, remains from tree removals and all tree stumps from Airport Property. Grantee (but not the Alternate Grantee) shall be responsible for removal or disposal required by federal, state, or local law of hazardous Draft 6-1 1-03 materials encountered in the easement area as a result of Grantee’s activities herein. No mining of Airport Property will be allowed. (c) The Grantee agrees to oversee the construction and restoration of the Project to assure that all work is completed in adcordance with the Construction Plans for Sanitary Sewer, Water Main, Storm Sewer and Street for Eagle Ridge at Hennepin Village One (dated June 6, 2003) , prepared by Westwood Professional Services, Inc. Grantee shall ensure that the final grades and contours of the Temporary Easement Areas shall extend and tie-off to match existing grades, and shall cause the final elevations in the Temporary Easement Areas to be those set forth in the approved grading plans. (d) The airside operations area of the Airport is enclosed by airport security fence. The Temporary Easement Areas are all located outside of this fenced area. If the Grantee must access mort property inside the fence for any reason, the Grantee agrees to notify Grantor at least forty-eight (48) hours prior to entering Airport property. The Grantee shall provide the Grantor with a justification and schedule for duration of such events, so that Grantor can issue the appropriate Notice to Airmen (NOTAMs) for men and equipment working near the airfield. Notification shall be made to Joe Harris, mort Manager, at 763-537-2058, or his successor. (e) The Grantee agrees to maintain the land under this Temporary Easement and all improvements thereon in a neat and clean condition and in good repair, keeping the Airport Property free from debris and erosion. The Grantee shall not suffer or pennit any waste or nuisance on the Property and shall allow no illegal acts or conduct thereon or such as will constitute a nuisance. (f) Ongoing maintenance of the graded areas will be the responsibility of the Grantee, and shall consist of regular and periodic inspections to observe the hydraulic and operational status of the side slopes. Erosion shall be repaired immediately to prevent loss or deposit of materials from/to the Airport Property.. Maintenance of the graded areas shall not require additional permits from Grantor, however, the Grantee is required to notify Grantor at least forty- eight (48) hours prior to the start of any maintenance work, except in emergency situations. In the event of an emergency, the Grantee shall notify Grantor immediately and prior to entering the property. Notification shall be made to the Airport Manager, as listed in 3(d) above. (g) The Grantee agrees that maintenance of the graded areas and roadway will continue in perpetuity. Material lost due to erosion shall be replaced and the area regraded to maintain the design 3: 1 slope. Slopes greater than 3: 1 will not be allowed within the Temporary Easement Areas. In areas where the slopes are disturbed by the Grantor as part of a future construction project, Grantor shall be responsible for erosion control and reestablishment. This, however, will not relieve the Grantee from the continuing obligation for all remaining areas within the Temporary Easement not disturbed by Grantor. (h) In the event that the Grantor shall, in its sole and absolute discretion, determine that the Temporary Easement Areas haq been fully re-seeded and restored to its prior condition and no erosion has occurred, Grantor shall execute and deliver to Grantee and Alternative Grantee an instrument releasing Grantee and Alternative Grantee, their heirs, successors, and assigns, from any Mer liability or obligations hereunder and this Temporary Grading Draft 6-1 1-03 Easement shall thereafter become null and void and of no Mer effect. (i) The rights, conditions and provisions of this temporary easement shall inure to the benefit of and be binding upon the heirs, executors, administrators, successors and assigns of the Grantee’s Property for which this temporary easement is being provided. Any transferee of Grantee’s Property shall be subject to this temporary easement, and shall assume and be responsible for the duties and obligations herein. Notwithstanding the foregoing, while the named Grantee herein shall remain responsible for the duties and obligations herein, in the event that a homeowners’ association or an owner’s association having jurisdiction of all or a portion of the Grantee’s Property contiguous or adjacent to any of the Temporary Easement Area shall (by means of either a provision in a declaration filed against Grantee’s Property or other instrument) be deemed responsible (or assume and agree to be responsible) for all the duties and obligations herein with respect to any portion of the Grantee’s Property, no owner or encumbrancer of a platted lot or outlot within said portion of the Grantee’s Property shall thereafter have any liability or obligation hereunder. (j) The Airport Property, including the portion of it legally described on Exhibit By shall at all times be subject to regulations and restrictions imposed by the Federal Aviation Administration (FAA) including height of structures or other objects that might interfere with safe operations at the Flying Cloud Airport and Grantor may require the removal or modification of any above ground object or structure upon the Airport Property whether permanent or temporary’ if Grantor believes that said object or structure violates applicable FAA regulations or interferes with the safe operation of the Flying Cloud Airport. (4) Insurance. a. Grantee Insurance. The Grantee shall either (i) maintain’insurance, with underwriters satisfactory to Grantor, a standard term policy or policies of insurance in amounts as hereinafter set out protecting both the Grantee and Grantor and its Commissioners, officers and employees against public liability and property damage, including products liability, or (ii) provide self-insurance providing equivalent protection. Such policy or policies shall provide for a minimum of ten (1 0) days written notice of cancellation. It is understood that the specified amounts of insurance in no way limit the liability of the Grantee to, Grantor. The Grantee shall furnish a certificate fiom the insurance carrier or carriers showing such insurance to be in full force and effect during the term of this Agreement, or shall deposit copies of the policies, which give this coverage with Grantor, or provide evidence of self-insurance satisfactory to Grantor. All such policies shall name Grantor as additional insured. b. Contractor’s Insurance. The Grantee shall not allow a contractor (“the Contractor”) to commence work under this Temporary Easement until all insurance hereinafter required has been procured and such insurance is approved by Grantor. Insurance as hereinafter provided shall be kept intact and in force throughout the term of the construction contract. The insurance shall be in a form satisfactory to Grantor and copies of policies or certificates evidencing such coverage shall be furnished upon Grantor’s request during the duration of the construction contract. The Grantee shall furnish an insurance certificate for the construction project to Grantor or its designated representative using the most current standard ACORD form as evidence of the Draft 6-1 1-03 required insurance. The certificate shall indicate that at least 15 days’ prior written notice will be given to Grantor in the event of cancellation, non-renewal or any material change in the policies. The insurance certificate must be signed and dated by an authorized representative of the insurance company. The Grantee shall require the Contractor to obtain, maintain, and pay for all insurance, as set forth below, that will insure for liability for all damages or injury to any person or any property in any manner connected with or resulting from the work provided for in this Temporary Easement or resulting fi-om the use by the contractor, subcontractors, or any of their agents and employees, of materials, equipment, or other property whether owned by the Grantee, Grantor, the contractor, subcontractors, or third parties. All of the Contractor’s insurance shall be primary, and Grantor shall have all the same rights and coverages as the contractor under the insurance policies. The Grantee, or if the Alternative Grantee is exercising rights hereunder, the Alternative Grantee, shall cause any contractor performing work under this Temporary Easement (“the Contractor”) to provide the insurance, as set forth below, including all liabilities, losses, suits, claims, judgments, fines or demands against Grantor and its Commissioners, officers, and employees (hereinafter “the Claim”). The insurance policies shall not limit or delete Grantor’s coverage in any way based upon Grantor’s acts or omissions. The insurance shall include coverage for Grantor’s legal fees and costs for investigation and defense of the Claim and any legal fees and costs incurred by the Grantor and its Commissioners, officers and employees. The Grantee or their contractor shall be responsible for all deductibles. The Contractor waives any subrogation rights against Grantor on all claims and insurance policies. The Grantee shall require the Contractor to procure and shall maintain during the life of this Temporary Easement workers’ compensation insurance for all employees working on this project and shall also require that all subcontractors and sub-subcontractors maintain the same coverage and limits of workers’ compensation insurance for their employees. Workers’ compensation insurance policies shall also provide employer’s liability insurance with a limit of $100,000 each accident, $500,000 Disease Policy Limit and $100,000 Disease each employee. The Grantee shall require the Contractor to procure and maintain throughout the term of the construction contract comprehensive general liability insurance covering personal injury including bodily injury and property damage liability with a combined single limit of $1 0,000,000 for each occurrence and aggregate. The poli~y. shall contain an endorsement for cross liability and severability of interest coverage. The comprehensive general liability insurance and umbrella liability insurance if applicable, shall name the Contractor as insured and shall also name the Grantor and its Commissioners, agents and employees as additional insured and shall provide contingent liability for the operations of Subcontractors and sub-subcontractors. The insurance shall cover completed operations and products liability as well as broad form contractual liability. Completed operations coverage shall.be maintained for a.minimum of five years. The property Draft 6-1 1-03 damage liability portion of the policy shall not contain any exclusions with reference to damage due to blasting, collapse, or undergrouhd facilities. The Contractor shall provide comprehensive automobile liability insurance covering bodily injury and property damage with a combined single limit of $1,000,000 for each occurrence. Comprehensive automobile liability insurance shall provide coverage for all automobiles owned by the Contractor and all hired and non-owned vehicles. The Contractor shall also require that all subcontractors and sub-subcontractors maintain the same coverage and limits of insurance. The Contractor shall also provide contingent automobile liability insurance for the operations of subcontractors and sub-subcontractors to ensure coverage as described in this paragraph. The Contractor shall be responsible for ensuring subcontractors and sub-subcontractors maintain insurance requirements outlined within. (5) Compliance with Laws. The Grantee shall comply with all laws, ordinances, rules and regulations of the United States of America, the State of Minnesota, or of agencies, departments or divisions of (including but not limited to the Riley Purgatory and/or Lower Minnesota River Watershed Districts), or of the Grantor relating to the lands under this Temporary Easement and the use thereof or relating to control of ground and air traffic, aircraft operations and the general use and operation of the Airport; and the Grantee shall see to the payment of any all taxes, assessments, fees or other charges that may be legally levied, assessed or made during the term of this Temporary Easement or any extension thereof by reason of the uses hereby permitted of the lands. Grantee shall provide evidence of compliance with such laws to the Grantor upon request of the Grantor. (6) Height. The Grantee expressly agrees for itself, its successors and assigns to restrict the height of structures, objects of natural growth, and other objects on the herein described real property to a height that will not constitute an obstruction as determined by the standards in Federal Aviation Regulation, Part 77. Further, the Grantee agrees that no lights will be permitted or installed on the Airport Property (including street lighting or temporary construction flood lights) without prior approval from the Grantor and the FAA, to verify that lighting will have no detrimental effect on control tower operations or otherwise affect night operations. 17) Flirrht Of Aircraft. The Grantee expressly agrees for itself, its successors and assigns to prevent any use of the herein-described real property which would interfere with or be a hazard to the flight of aircraft over the property or to and from the Airport or interfere with air navigation and communication facilities presently or in the fhture serving the Airport. Use of Airport Property hereunder and improvements made in Merance of such use Draft 6-1 1-03 shall at all times comply with clearance requirements under FAA regulations and state zoning requirements. {S) Environmental Responsibilities. Grantee shall be responsible for and shall indemnie, defend and hold harmless the Grantor against any environmental costs associated with the Airport Property’ which arise out of or were caused by Grantee’s actions, inactions, or activities related to the Airport Property during the tern of this Temporary Easement, including but not limited to liabilities, fines, damages, injuries, response costs or claims and attorney fees. Grantee’s grant of indemnity contained within this Section shall survive the termination of this Temporary Easement. (9) MAC Right Of Entry. Grantor shall at all times and through its agents and employees or contractors have a right of entry upon the lands under this Temporary Easement, as may be necessary in the development, maintenance, operation of the Airport. Further, the Grantor reserves the right to install and maintain under the lands under this Temporary Easement such utility lines, conduits, pipes and facilities as may be necessary to the development of said mort, provided Grantor shall at its cost and expense, repair any damages and restore any portion of the Airport Property damaged by reason of such installation and maintenance. However, if the Grantee causes the need for such repair, construction, installation, or maintenance, the Grantor will not pay to repair or restore any part of the Airport Property. (1 0) Without Preiudice. It is understood that the granti.ng of this Temporary Easement and use of the Airport Property is conditioned upon and shall be without prejudice to the rights of the Grantor as owner and operator of the aforesaid public Airport of which the subject Airport Property constitute a Part. (1 1) Civil Rights. The Grantee assures that it will comply with pertinent statutes, Executive Orders and such rules as are promulgated to assure that no person shall, on the grounds of race, creed, color, national origin, sex, age, or handicap be excluded fiom participating in any activity conducted with or benefiting from Federal assistance. This Provision obligates the Grantee or its transferee for the period during which Federal assistance is extended to the airport program, except where Federal assistance is to provide, or is in the form of personal property or real property or interest therein or structure or improvements thereon. In these cases, the Provision obligates the party or any transferee for the longer of the following periods: (a) the period during which the property is used by the sponsor or any transferee for the purpose for which Federal assistance is extended, or for another purpose involving the provision of similar services or benefits; or (b) the period during which the airport sponsor or any transferee retains ownership or possession of the property. (12) AfErmative Action and Nondiscrimination. Draft 6-1 1-03 In accordance with Grantor’s Afknative Action Policies, no person shall illegally be excluded fi-om I11-time employment rights in, be denied the benefits of, or be otherwise subjected to discrimination in the project which is the subject of this permit on the basis of race, creed, color, sex, marital status, public assistance status, age, disability, or national origin. The Affirmative Action Policy as may be ainended from time to time shall be applicable to this temporary easement. (1 3) Indemnification. Grantee and any transferee identified in paragraph 3(i) above agree to indemnifl, hold harmless and defend Grantor, its officers, directors, agents, and employees, fiom any claims, losses, costs, expenses, or damages resulting from the acts or omissions of their officers, agents, employees, contractors or subcontractors arising from Grantee’s rights and responsibilities under this Agreement. (14) Alternative Grantee. At the option of the Alternative Grantee, the rights granted to the Grantee hereunder may be exercised by the Alternative Grantee. In the event that the Alternative Grantee acts under the provisions of this easement, the Alternative Grantee shall be required to perform all duties and obligations of the Grantee hereunder. Draft 6-1 1-03 IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written below: METROPOLITAN AIRPORTS COMMISSION By: Jeffrey Hamiel Executive Director Date: HEN” VILLAGE LIMITED PARTNERSHIP By The Pemtom Land Company Its General Partner By: Its: Date: THE CITY OF EDEN PRAIRIE BY Its BY Its Draft 6-1 1-03 EXHIBIT A TO TEMPORARY GRADING EASEMENT GRANTEE’S PROPERTY SITE c Tracts A & By Registered Land Survey No.1730, Files of the Registrar of Titles, Hennepin County, Minnesota; And also, That part of the South 112 of the South 1/2 of the Northwest Quarter of Section 28, Township 116, Range 22, which lies easterly of the following described line: cornmencing at the Southeast comer of the said Northwest Quarter; thence West along the South line of said Northwest Quarter a distance of 890.5 feet to the point of beginning of the line to be described; thence deflecting to the right at an angle of 80 degrees 30 minutes a distance of 419.8 feet to the center line of Hennepin County Road No. 4; thence Northerly along said center line to the North line of said South 1/2 of the South 112 of the Northwest Quarter and there terminating, and lying westerly of the following described line: cornmencing at the Southeast comer of said Northwest Quarter; thence westerly along the south line thereof for a distance of 809.39 feet; thence northwesterly deflecting to the right 80 degrees 30 minutes for a distance of 673.60 feet to the north line of said South Half of the South Half of the Northwest Quarter and being the point of beginning of the line to be described; thence southeasterly deflecting right 180 degrees a distance of 484.49 feet; thence southeasterly along a tangential curve concave to the northeast having a radius of 620 feet, a distance of 197.66 feet to the south line of said Northwest Quarter and there terminating. And also, That part of the Southeast Quarter of Section 28, Township 116, Range 22, Hennepin County, Minnesota lying easterly and southerly of Tract D, Registered Land Survey No. 1667, files of the Hennepin County Registrar of Titles and lying northerly of the northerly right of way of U.S. Highway No. 169-212, EXCEPT that part of said Southeast Quarter which lies northerly of a line described as beginning at the Southeast comer of the Northeast Quarter of the Southeast Quarter; thence North 72 degrees 17 minutes 46 seconds West, assuming the east line of said Southeast Quarter bears North 00 degrees 17 minutes 55 seconds West, a distance of 1045.32 feet to the east line of said Tract D and said line there terminating, and except that part shown as Parcel 210 on the plat designated as State Highway Right of Way Plat Numbered 27-3. Draft 6-1 1-03 EXHIBIT B TO TEMPORARY GRADING EASEMENT TEMPORARY EASEMENT AREAS Temporary Grading Easement A Legal Description: A temporary grading easement over under and across that part of the Tract D, Registered Land Survey No. 1667, files of the Registrar of Titles, Hemepin County Minnesota, the South One Half of the South One Half of the Northwest Quarter and the Northeast Quarter of the Southeast Quarter all in Section 28, Township 116, Range 22, Hennepin County Minnesota, described as follows: Commencing at the Southeast corner of said Northeast Quarter of the Southeast Quarter; thence North 72 degrees 17 minutes 46 seconds West, assuming the east line of said Southeast Quarter bears North 00 degrees 17 minutes 55 seconds West, a distance of 926.96 feet to the actual point of beginning; thence continue westerly along said line, a distance of 2,300.14 feet; thence northwesterly along a tangential curve concave to the northeast, having a central angle of 61 degrees 56 minutes 52 seconds and a radius of 620.00 feet, for an arc distance' of 670.34 feet; thence North 10 degrees 20 minutes 54 seconds West, tangent to last described curve, a distance of 407.25 feet; thence South 75 degrees 29 minutes 34 seconds East, a distance of 232.30 feet; thence South 41 degrees 39 minutes 40 seconds East, a distance of 21 1.67 feet; thence South 25 degrees 58 minutes 50 seconds East, a distance of 435..56 feet; thence South 43 degrees 20 minutes 46 seconds East, a distance of 105.03 feet; thence South 40 degrees 58 minutes 59 seconds East, a distance of 270.38 feet; thence South 72 degrees 22 minutes 3 1 seconds East, a distance of 549.75 feet; thence North 82 degrees 37 minutes 13 seconds East, a distance of 165.55 feet; thence South 69 degrees 09 minutes 41 seconds East, a distance of 764.45 feet; thence South 89 degrees 14 minutes 11 seconds East, a distance of 192.61 feet; thence South 64 degrees 52 minutes 58 seconds East, a distance of 164.05 feet; thence South 34 degrees 02 minutes 21 seconds East, a distance of 243.37 to the point of beginning. Containing 557,906 square feet or 12.81 acres, more or less. Temporary Grading Easement B Legal Description: A temporary grading easement over under and across that part of the Northeast Quarter of the Southeast Quarter of Section 28, and the Southwest Quarter of Section 27, all in Township 116, Range 22, Hemepin County Minnesota, described as follows: Beginning at the Southeast corner of said Northeast Quarter of the Southeast Quarter; thence South 00 degrees 17 minutes 55 seconds East, assumed bearing along the east line of said Southeast Quarter, a distance of 20.00 feet; thence North 89 degrees 42 minutes 05 seconds East, a distance of 35.07 feet; thence North 00 degrees'l7 minutes 55 seconds West, a distance of 96.57 feet; thence South 89 degrees 42 minutes 05 seconds West, a distance of 270.69 feet; thence South 72 degrees 17 minutes 46 seconds East, a distance of 247.75 feet to the point of beginning. Containing 12,407 square feet or 0.28 acres, more or less. Draft 6-1 1-03 Temporary Grading Easement C Legal Description: A temporary grading easement over under and across that part of the Southwest Quarter of Section 27, Township 116, Range 22, Hennepin County Minnesota, described as follows: Commencing at the Northwest comer of the Southwest Quarter of said Southwest Quarter; thence South 00 degrees 17 minutes 55 seconds E&t, assumed bearing along the west line of said Southwest Quarter, a distance of 165.1 1 feet to the actual point of beginning; thence continuing South 00 degrees 17 minutes 55 seconds East, along said west line, a distance of 596.44 feet; thence North 37 degrees 06 minutes 55 seconds East, a distance of 207.75 feet; thence North 00 degrees 17 minutes 55 seconds West, a distance of 257.54 feet; thence North 36 degrees 16 minutes 27 seconds West, a distance of 214.87 feet to the point of beginning. Containing 53,896 square feet or 1.24 acres, more or less. %a Draft 6-1 1-03 EXHJBIT C TO TEMPORARY GRADINGEASEMENT SKETCH OF TEMPORARY EASEMENT AREAS (on following unnumbered page) Draft 6/11/03 TEMPORARY EASEMENT FOR CONSTRUCTION AND MAINTENANCE PURPOSES for CSAH 4, SPRING ROAD, EDEN PRAIRIE ROAD and CHARLSON ROAD IMPROVEMENTS This temporary easement is granted this day of , 2003, by the Metropolitan Airports Commission, a public corporation under the laws of the State of Minnesota, (“Grantor”), to The City of Eden Prairie, Minnesota, a Minnesota municipal corporation (“Granteeyy), in accordance with the conditions herein described. (1) Recitals. WHEREAS, Grantor owns and operates the Flying Cloud Airport (“Airport Property”), which lies within the City of Eden Prairie, Minnesota; WHEREAS, the Grantee has prepared plans and specifications for the construction of certain improvements to a part of County State Aid Highway (“CSAH”) 4, also known as Spring Road; improvements to Eden Prairie.Road; and new construction of the entrance to Charlson Road, a portion of CSAH 4, and dry detention ponds, all located in the City of Eden Prairie, County of Hennepin, State of Minnesota; WHERBAS, said plans and specifications are designated as Eden Prairie Project No. I.C. 02-5566, Charlson Area Improvements (“Plans and Specifications”); WHEREAS, permanent right-of-way and drainagehtility easements for the proposed roadway and drainage improvements on Airport property will require Grantor to release the land fi-om aviation uses, ar;‘d will be subject to restrictions for development because of its proximity to the Airport; WHEREAS, in order for Grantee to construct various public improvements on Grantor’s Property, it is necessary to alter the grade and improve Grantor’s Property. These areas of temporary easement are legally described on Exhibit A and graphically shown and designated as Proposed Roadway R/W, Temporary Construction Easements and Drainage and Utility Easements, on Exhibit B (the “Temporary Easement Areas”); WHEREAS, the Grantor has determined that the authorized uses under this Temporary Easement would not interfere with the Airport operations; WHEREAS, Grantor has entered into a Memorandum of Understanding with the Grantee (Exhibit C), which includes the provision of a temporary easement to Grantee to allow for the proposed construction and required maintenance of the improvements and grade alteration within the Temporary Easement Areas. 94 J Draft 6/11/03 NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, this temporary easement is granted to the Grantee for the purposes of allowing the construction to occur. The requirements and conditions for the granting of the temporary easement are stated herein. (2) Temporary Easement. (a) Grantor hereby issues to the Grantee this temporary easement allowing the Grantee, and its employees, agents, and contractors, the temporary right of entry upon a certain portion of the Airport Property and to alter the grade and improve the Temporary Easement Areas all on the terms and conditions hereinafter set forth. (b) The portion of the Airport Property over which this temporary easement is granted is described on Exhibit A and graphically shown on Exhibit B. The Temporary Easement Areas contain approximately 25.94 acres. (c) The temporary easement is granted to the Grantee as required by the Memorandum of Understanding at no cost for no other purpose than perfo-g the construction activities described; those activities include, but are not limited to, surveying, staking, operation of construction equipment for grading work, tree removal, paving of roadways, installation of utilities, and restoration of all disturbed areas. It is understood that all roadways will be operated as public thoroughfares by the Grantee in accordance with existing ordinances and applicable ' State Statutes. (d) The temporary easement shall expire on June 30,2006 . Maintenance responsibilities associated with the conditions set forth below shall continue as long as all roadways remain active public thoroughfares and until vegetation is well established and the easement area contains no erosion. (e) The roadway and drainage improvements on Airport Property within Temporary Easement Area and the provision of permanent right-of-way for all roads is subject to Federal Aviation Administration (FAA) approval for release of the property fiom aviation uses. This temporary easement is granted prior to receiving FAA approval to allow for grading and construction to begin as requested by the Grantee. Grantee hereby understands that if the FAA ultimately denies the land release for the improvements, all Temporary Easement Areas must be restored to its pre-existing condition tq'the extent required by the FAA. (3) Conditions of the Temporary Easement. (a) The granting of this temporary easement shall not transfer to the Grantee any ownership interest in the Airport Property, and upon expiration of this Temporary Easement, the temporary rights of the Grantee shall cease, except for maintenance operations, as described in 3(e f, and g) below. 45 Draft 6/11/03 Grantee. It shall be the Grantee’s responsibility to remove excess soil, remains fiom tree removals and all tree stumps from Airport Property. Grantee shall be responsible for removal or disposal required by federal, state or local law of hazardous materials encountered in the easement area as a result of Grantee’s activities herein. No mining of Airport Property will be allowed. (b) All construction costs associated with the Grantee’s project shall be borne by the (c) The Grantee agrees to oversee the construction and restoration of the Project to assure that all work is completed in accordance with the Plans and Specifications. Grantee shall ensure that the final grades and contours of the Temporary Easement Areas shall extend and tie- off to match existing grades, and shall cause the final elevations in the Temporary Easement Areas to be those set forth in the approved grading plans. (d) The airside operations are of the Airport is enclosed by Airport security fence. The Plans and Specifications require relocation of this fence. The Grantee agrees to notirjr Grantor at least forty-eight (48) hours prior to entering Airport property to complete this work or for any other work that must be completed within the security fence . The Grantee shall provide the Grantor with a schedule for duration of. such events, so that Grantor can issue the appropriate Notice to Airmen (NOTAMs) for men and equipment working near the airfield. Notification shall be made to Joe Harris, Airport Manager, at 763-537-2058, or his successor. (e) The Grantee agrees to maidah the land under this Temporary Easement and all improvements thereon in a neat and clean condition and in good repair, keeping the Airport Property free from debris and erosion. The Grantee shall not suffer or permit any waste or nuisance on the Property and shall allow no illegal acts or conduct thereon or such as will constitute a nuisance. (0 Ongoing maintenance of the roadways shall include, but not be limited to, any necessary repairs and continuing bituminous/concrete maintenance, pavement marking, repair andor replacement of any signage, and snow plowing. Grantor shall not be responsible for any costs related to operating or maintaining the roadways or for any future assessments for CSAH 4, Spring Road, Eden Prairie Road, or Charlson Road. Ongoing maintenance of the graded areas will be the responsibility of the Grantee, and shall consist of regular and periodic inspections to observe the hydraulic and operational status of the side slopes. Erosion shall be repaired immediately to prevent loss or deposit of materials fiodto the Airport Property. Maintenance of the graded areas shall not require additional permits fiom Grantor, however, the Grantee is required to notirjr Grantor at least forty-eight (48) hours prior to the start of any maintenance work, except hi emergency situations. In the event of an emergency, the Grantee shall notifj Grantor immediately and prior to entering the property. Notification shall be made to the Axport Manager, as listed in 3(d) above. (g) The Grantee agrees that maintenance of the graded areas and roadway will continue in perpetuity. Material lost due to erosion shall be replaced and the area regraded to maintain the design 3:l slope. Slopes greater than 3: 1 will not be allowed within the Temporary Easement Areas. In areas where the slopes are disturbed by the Grantor as part of a future construction project, Grantor shall be responsible for erosion control and reestablishment. This, however, will Draft 611 1/03 not relieve the Grantee fiom the continuing obligation for all remaining areas within the Temporary Easement not disturbed by Grantor. (h) In the event that the Grantor shall, in its sole and absolute discretion, determine that the Temporary Easement Areas has been fully re-seeded and restored to its prior condition and no erosion has occurred, Grantor shall execute and deliver to Grantee an instrument releasing Grantee, their heirs, successors, and assigns, fi-om any further liability or obligations hereunder and this Temporary Grading Easement shall thereafter become null and void and of no further effect. The Grantee shall continue to be obligated to perform any specific duty or responsibility which is required under.this easement and extends beyond the expiration term of this Temporary Easement. The ultimate transfer of permanent right-of-way to the Grantee will require the Grantee to be responsible for maintaining the ROW property and preventing erosion. (i) The rights, conditions and provisions of this temporary easement shall inure to the benefit of and be binding upon the heirs, executors, administrators, successors and assigns of the Grantee’s Property for which this temporary easement is being provided. Any transferee of Grantee’s Property shall be subject to this temporary easement, and shall assume and be responsible for the duties and obligations herein. 0) The mort Property, including the portions of it legally described on Exhibit A, shall at all times be subject to regulations and restrictions imposed by the Federal Aviation Administration (FAA) including height of structures or other objects that might interfere with safe operations at the Flying Cloud mort and Grantor may require the removal or modification of any above ground object or structure upon the Airport Property whether permanent or temporary, if Grantor believes that said object or structure violates applicable FAA regulations or interferes with the safe operation of the Flying Cloud Airport. (4) Insurance. a. Grantee Insurance. The Grantee shall either (i) maintain insurance, with underwriters satisfactory to Grantor, a standard term policy or policies of insurance in amounts as hereinafter set out protecting both the Grantee and Grantor and its Commissioners, officers and employees against public liability and property damage, including products liability, or (ii) provide self-insurance providing equivalent protection. Such policy or policies shall be in the amount of statutory limits provided for by Minn. Stat. 9 466.04, or as such statute may be amended or modified fi-om time to time, which currently requires one million dollars ($1,000,000) per accident or occurrence or three hundred thousand dollars ($300,000) per person. Such policy or policies shall provide for a minimum of ten (lo) days written notice of cancellation. It is understood that the specified amounts of insurance in no way limit the liability of the Grantee to Grantor. The Grantee shall Msh a certificate fi-om the insurance carrier or carriers showing such insurance to be in full force and effect during the term of this Agreement, or shall deposit copies of the policies, which give this coverage with Grantor, or provide evidence of self-insurance satisfactory to Grantor. All such policies shall name Grantor as additional insured. b. Contractor’s Insurance. The Grantee shall not allow a contractor (the “Contractor”) to commence work under this Temporary Easement until all insurance hereinafter Draft 6/11/03 required has been procured and such insurance is approved by Grantor. Insurance as hereinafter provided shall be kept intact and in force throughout the term of the construction contract. The insurance shall be in a form satisfactory to Grantor and copies of policies or certificates evidencing such coverage shall be furnished upon Grantor’s request during the duration of the construction contract. The Grantee shall furnish an insurance certificate for the construction proj.ect to Grantor or its designated representative using the most current standard ACORD form as evidence of the required insurance. The certificate shall indicate that at least 15 days’ prior written notice will be given to Grantor in the event of cancellation, non-renewal or any material change in the policies. The insurance certificate must be signed and dated by an authorized representative of the insurance company. The Grantee shall require the Contractor to obtain, maintain, and pay for all insurance, as set forth below, that will insure for liability for all damages or injury to any person or any property in any manner connected with or resulting from the work provided for in this Temporary Easement or resulting from the use by the contractor, subcontractors, or any of their agents and employees, of materials, equipment, or other property whether owned by the Grantee, Grantor, the contractor, subcontractors, or third parties. All of the Contractor’s insurance shall be primary, and Grantor shall have all &e same rights and coverages as the contractor under the insurance policies. The Grantee shall require the Contractor to provide the insurance, as set forth below, including all liabilities, losses, suits, claims, judgments, fines or demands against Grantor and its Commissioners, officers, and employees (hereinafier “the Claim”). The insurance policies shall not limit or delete Grantor’s coverage in any way based upon Grantor’s acts or omissions. The insurance shall include coverage for Grantor’s legal fees and costs for investigation and defense of the Claim and any legal fees and costs incurred by the Grantor and its Commissioners, officers and employees. The Grantee or their contractor shall be responsible for all deductibles. The Contractor to waive any subrogation rights against Grantor on all claims and insurance policies. The Grantee shall require the Contractor to procure and shall maintain during the life of this Temporary Easement workers’ compensation insurance for all employees working on this project as required by statute and shall also require that all subcontractors and sub-subcontractors maintain the same coverage and limits of workers’ compensation insurance for their employees. Workers’ compensation insurance policies shall also provide employer’s liability insurance with a limit of $100,000 each accident, $500,000 Disease Policy Limit and $100,000 Disease each employee. The Grantee shall require the Contractor to procure and maintain throughout the term of the construction contract comprehensive general liability insurance covering personal injury including bodily injury knd property damage liability with a combined single limit of $10,000,000 for each occurrence and aggregate. The policy shall contain an endorsement for cross liability and severability of interest coverage. Draft 6/11/03 The comprehensive general liability insurance and umbrella liability insurance if applicable, shall name the Contractor &i insured and shd also name the Grantor and its Commissioners, agents and employees as additional insured and shall provide contingent liability for the operations of Subcontractors and sub-subcontractors. The insurance shall cover completed Operations and products liability as well as broad form contractual liability. Completed operations coverage shall be maintained for a minimum of five years. The property damage liability portion of the policy shall not contain any exclusions with reference to damage due to blasting, collapse, or underground facilities. The Contractor shall provide comprehensive automobile liability insurance covering bodily injury and property damage with a combined single limit of $1,000,000 for each occurrence. Comprehensive automobile liability insurance shall provide coverage for all automobiles owned by the Contractor and all hired and non-owned vehicles. The Contractor shall also require that all subcontractors and sub-subcontractors maintain the same coverage and limits of insurance. The Contractor shall also provide contingent automobile liability insurance for the operations of subcontractors and sub-subcontractors to ensure coverage as described in this paragraph. The Contractor shall be responsible for ensuring subcontractors and sub-subcontractors maintain insurance requirements outlined within. (5) Compliance With Laws. The Grantee shall comply with all laws, ordinances, rules and regulations of the United States of America, the State of Minnesota, or of agencies, departments or divisions of (including but not limited to the Riley Purgatory and/or Lower Minnesota River Watershed Districts), or of the Grantor relating to the lands under this Temporary Easement and the use thereof or relating to control of ground and air traffic, aircraft operations and the general use and operation of the Airport; and the Grantee shall see to the payment of any all taxes, assessments, fees or other charges that may be legally levied, assessed or made durigg the term of this Temporary Easement or any extension thereof by reason of the uses hereby permitted of the lands. Grantee shall provide evidence of compliance with such laws to the Grantor upon request of the Grantor. (6) Height. The Grantee expressly agrees for itself, its successors and assigns to restrict the height of structures, objects of natural growth, and other objects on the herein described real property to a height that will not constitute an obstruction as determined by the standards in Federal Aviation Regulation, Part 77. Further, the Grantee agrees that no lights will be permitted or installed on the Azrport Property (including street lighting or temporary construction flood lights) without prior approval by Grantor and the FAA, to verify that the lighting will have no detrimental effect on control tower operations or otherwise affect night operations. (7) Flight Of Aircraft Draft 6/11/03 the herein-described real property which would interfere with or be a hazard to the flight of ahcraft over the property or to and fiom the Airport or interfere with air navigation and communication facilities presently or in the future serving the Auport. The Grantee expressly agrees for itself, its successors and assigns to prevent any use of Use of mort Property hereunder and improvements made in Merance of such use shall at all times comply with clearance requirements under FAA regulations and state zoning requirements. (8) Environmental Responsibilities. Grantee shall be responsible for and shall indemnify, defend and hold harmless the Grantor against any environmental costs associated with the Auport Property, including but not limited to liabilities, fines, damages, injuries, response costs or claims and attorney fees, and which arise out of or were caused by Grantee’s actions, inactions or activities related to the mort Property during the term of this Temporary Easement. Grantee’s grant of indernnity contained within this Section shall survive the termination of this Temporary Easement and shall not be limited by statutory limits provided for by Minn. stat. 466.04, subd. 4, or as such statute may be amended or modified fkom time to time. (9) MAC Ribt Of Entry. Grantor shall at all times and through its agents and employees or contractors have a right of entry upon the lands under this Temporary Easement, as may be necessary in the development, maintenance, operation of the Airport. Further, the Grantor reserves the right to install and maintain under the lands under this Temporary Easement such utility lines, conduits, pipes and facilities as may be necessary to the development of said Airport, provided Grantor shall at its cost and expense, repair any damages and restore any portion of the Airport Property damaged by reason of such installation and maintenance. However, if the Grantee causes the need for such repair, construction, installation, or maintenance, the Grantor will not pay to repair or restore any part of the Airport Property. (1 0) Without Prejudice. It is understood that the granting of this Temporary Easement and use of the Airport Property is conditioned upon and shall be without prejudice to the rights of the Grantor as owner and operator of the aforesaid public Airport of which the subject Airport Property constitute a Part. (1 1) Civil Rirzhts. The Grantee assures that it will comply with pertinent statutes, Executive Orders and such rules as are promulgated to assure that no person shall, on the grounds of race, creed, color, national origin, sex, age, or handicap be excluded from participating in any activity conducted with or benefiting fiom Federal assistance. This Provision obligates the Grantee or its transferee for the period during which Federal assistance is extended to the airport program, except where I Draft 6/11/03 Federal assistance is to provide, or is in the form of personal property or real property or interest therein or structure or improvements thereon. In these cases, the Provision obligates the party or any transferee for the longer of the following periods: (a) the period during which the property is used by the sponsor or any transferee for the purpose for which Federal assistance is extended, or for another purpose involving the provision of similar services or benefits; or (b) the period during which the airport sponsor or any transferee retains ownership or possession of the property. (12) Affirmative Action and Nondiscrimination. In accordance with Grantor’s Affirmative Action Policies, no person shall illegally be excluded fkom fbll-time employment rights in, be denied the benefits of, or be otherwise subjected to discrimination in the project which is the subject of this permit on the basis of race, creed, color, sex, marital status, public assistance status, age, disability, or national origin. The Affirmative Action Policy as may be amended from time to time shall be applicable to this temporary easement. (1 3) Indemnification. Grantee and any transferee identified in paragraph 3(i) above agree to indemnify, hold harmless and defend Grantor, its officers, directors, agents, and employees, fi-om any claims, losses, costs, expenses, or damages resulting from the acts or omissions of their officers, agents, employees, contractors or subcontractors arising from Grantee’s rights and responsibilities under this Agreement. IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written below: METROPOLITAN AIRPORTS COMMISSION By: Jeffkey Hamiel Executive Director THE CITY OF EDEN PRAIRIE By: Its: Date: Date: Draft 6/11/03 TEMPORARY EASEMENT FOR CONSTRUCTION AND MAINTENANCE PURPOSES for PINCHERRY LANE This temporary easement is granted this day of ,2003, by the Metropolitan Airports Commission, a public corporation under the laws of the State of Minnesota, (“Grantor”), to The City of Eden Prairie, Minnesota, a Minnesota municipal corporation (“Grantee”), in accordance with the conditions herein described. (1) Recitals. WHEREAS, Grantor owns and operates the Flying Cloud Airport (“Airport Propertf’), which lies within the City of Eden Prairie, Minnesota; WHEREAS, the Grantee has approved plans prepared by Hennepin Village Limited Partnership, a Minnesota limited partnership and its General Partner, The Pemtom Land Company, a Minnesota corporation (collectively, the . “Developer”) for the construction of Pincherry Lane, located in the City of Eden Prairie, County of Hennepin, State of Minnesota; WHEREAS, said plans and specifications are designated as Construction Plans for Sanitary Sewer, Water Main, Storm Sewer and Streets for Eagle Ridge at Hennepin Village One, dated June 6,2003 (‘’Plans and Specifications”); WHEREAS, Grantor has provided the Developer with a temporary grading easement for . the construction of Pincheny Lane coincident with the granting of this Temporary Easement; WHEREAS, the Grantee will assume operation and maintenance requirements upon completion of the construction of Pincherry Lane; WHEREAS, permanent right-of-way and utility easements for the proposed roadway on Airport property will require Grantor to release the land fkom aviation uses, and will be subject to restrictions for development because of its proximity to the Airport; WHEREAS, area of temporary easement is legally described on Exhibit A and graphically shown and designated as Proposed Roadway and Utility Easement, on Exhibit B (the “Temporary Easement Area”); WHEREAS, the Grantor has determined that the authorized uses under this Temporary Easement would not interfere with the Airport operations; Draft 611 1/03 WHEREAS, Grantor has entered into a Memorandum of Understanding with the Grantee (Exhibit C), which includes the provision of a temporary easement to Grantee to allow for the proposed construction and required maintenance of the improvements and grade alteration within the Temporary Easement Area. NOW, THEREFORE, in consideration of the mutual covenants contahed herein and other good and valuable consideration, this temporary easement is granted to the Grantee for the purposes of allowing the construction to occur. The requirements and conditions for the granting of the temporary easement are stated herein. (2) Temporary Easement. (a) Grantor hereby issues to the Grantee this temporary easement allowing the Grantee, and its employees, agents, and contractors, the temporary right of entry upon a certain portion of the Airport Property and to operate a roadway and maintain the Temporary Easement Area all on the terms and conditions hereinafter set forth. (b) The portion of the Anport Property over which this temporary easement is granted is described on Exhibit A and graphically shown on Exhibit B. The Temporary Easement Area contains approximately 0.32 acres. ' (c) The temporary easement is granted to the Grantee as required by the Memorandum of Understanding at no cost for no other purpose than to operate Pincherry Lane as a public thoroughfare in accordance with existing ordinances and applicable State Statutes. (d) The temporary easement shall expire on June 30,2006 . Maintenance responsibilities associated with the conditions set forth below shall continue as long as the roadway remains an active public thoroughfare and until vegetation is well established and the easement area contains no erosion. $0 (e) The roadway And drainage improvements on Airport Property within Temporary Easement Area and the provision of permanent right-of-way for the road is subject to Federal Aviation Administration (FAA) approval for release of the property from aviation uses. This temporary easement is granted prior to receiving FAA approval to allow for grading and construction to begin as requested by the Grantee. Grantee hereby understands that if the FAA ultimately denies the land release for the improvements, all Temporary Easement Areas must be restored to its pre-existing condition to the extent required by the FAA. (3) Conditions of the Temporary Easement. (a) The granting of this temporary easement shall not transfer to the Grantee any ownership interest in the Airport Property, and upon expiration of this Temporary Easement, the temporary rights of the Grantee shall cease, except for maintenance requirements as described below. (b) The airside operations are of the Airport is enclosed by Airport security fence. The Temporary Easement Area is located outside of this fenced area. If the Grantee must access Dr& 6/11/03 Airport property inside the fence for any reason, the Grantee agrees to now Grantor at least forty-eight (48) hours prior to entering Airport property to complete this work or for any other work that must be completed witbin the security fence . The Grantee shall provide the Grantor with a schedule for duration of such events, so that Grantor can issue the appropriate Notice to Airmen (NOTAMs) for men and equipment working near the airfield. Notification shall be made to Joe Harris, Airport Manager, at 763-537-2058, or his successor. (c) The Grantee agrees to maintain the land under this Temporary Easement and all improvements thereon in a neat and clean condition and in good repair, keeping the Azrport Property fkee fiom debris and erosion. The Grantee shall not suffer or permit any waste or nuisance on the Property and shall allow no illegal acts or conduct thereon or such as will constitute a nuisance. (d) Ongoing maintenance of the roadway shall include, but not be limited to, any necessary repairs and continuing bituminoushoncrete maintenance, pavement marking, repair andor replacement of any signage, and snow plowing. Grantor shall not be responsible for any costs related to operating or maintaining the roadways or for any future assessments for Pincherry Lane. (e) The ultimate transfer of permanent right-of-way to the Grantee will require the Grantee to be responsible for maintaining the right-of-way property and preventing erosion. (9 The rights, conditions and provisions of this temporary easement shall inure to the benefit of and be binding upon the heirs, executors, administrators, successors and assigns of the Grantee’s Property for which this temporary easement is being provided. Any transferee of Grantee’s Property shall be subject to this temporary eGement, and shall assume and be responsible for the duties and obligations herein. (g) The mort Property, including the portions of it legally described on Exhibit A, shall at all times be subject to regulations and restrictions imposed by the Federal Aviation Administration (FAA) including height of structures or other objects that might interfere with safe operations at the Flying Cloud Airport and Grantor may require the removal or modification of any above ground object or structure upon the Airport Property whether permanent or temporary, if Grantor believes that said object or structure violates applicable FAA regulations or interferes with the safe operation of the Flying Cloud Airport. ‘ (4) Grantee Insurance. The Grantee shall either (i) maintain insurance, with underwriters satisfactory to Grantor, a standard term policy or policies of insurance in amounts as hereinafter set out protecting both the Grantee and Grantor and its Commissioners, officers and ekployees against public liability and property damage, including products liability, or (ii) provide self-insurance providing equivalent protection. Such policy or policies shall be in the amount of statutory limits provided for by Mhn. Stat. 0 466.04, or as such statute may be amended or modified &om time to the, which currently requires one million dollars ($1,000,000) per accident or occurrence or three hundred thousand dollars ($300,000) per person. Such policy or policies shall provide for a minimum of ten (10) days .J Draft 6/11/03 written notice of cancellation. It is understood that the specified amounts of insurance in no way limit the liability of the Grantee to Grantor. The Grantee shall furnish a certificate fiom the insurance carrier or carriers showing such insurance to be in fbll force and effect during the term of this Agreement, or shall deposit copies of the policies, which give this coverage with Grantor, or provide evidence of self-insurance satisfatory to Grantor. All such policies shall name Grantor as additional insured. (5) Compliance With Laws. The Grantee shall comply with all laws, ordinances, rules and regulations of the United States of America, the State of Minnesota, or of agencies, departments or divisions of (including but not limited to the Riley Purgatory and/or Lower Minnesota River Watershed Districts), or of the Grantor relating to the lands under this Temporary Easement and the use thereof or relating to control of ground and air traffic, aircraft operations and the general use and operation of the Airport; and the Grantee shall see to the payment of any all taxes, assessments, fees or other charges that may be legally levied, assessed or made during the term of this Temporary Easement or any extension thereof by reason of the uses hereby permitted of the lands. Grantee shall provide evidence of compliance with such laws to the Grantor upon request of the Grantor. (6) Height. The Grantee expressly agrees for itself, its successors and assigns to restrict the height of structures, objects of natural growth, and other objects on the herein described real property to a height that will not constitute an obstruction as determined by the standards in Federal Aviation Regulation, Part 77. Further, the Grantee agrees that no lights will be permitted or installed on the Airport Property (including street lighting or temporary construction flood lights) without prior approval by Grantor and the FAA, to verify that the.lighting will have no detrimental effect on control tower operations or otherwise affect night operations. (7) Flight OEAircraft.: The Grantee expressly agrees for itself, its successors and assigns to prevent any use of the herein-described real property which would interfere with or be a hazard to the flight of aircraft over the property or to and fiom the Airport or interfere with air navigation and communication facilities presently or in the future serving the Airport. Use of Airport Property hereunder and improvements made in furtherance of such use shall at all times comply with clearance requirements under FAA regulations and state zoning requirements. (8) Environmental Responsibilities. Grantee shall be responsible for and shall indemnify, defend and hold harmless the Grantor against any environmental costs associated with the Airport Property, including but not limited to liabilities, fines, damages, &juries, response costs or claims and attorney fees, and which arise out of or were caused by Grantee’s actions, inactions or activities related to the Draft 6/11/03 Airport Property during the term of this Temporary Easement. Grantee’s grant of indemnity contained within this Section shall survive the termination of this Temporary Easement and shall not be limited by statutory limits provided for by Minn. stat. 466.04, subd. 4, or as such statute may be amended or modified fi-om time to time. (9) MAC Right Of Entrv. Grantor shall at all times and through its agents and employees or contractors have a right of entry upon the lands under this Temporary Easement, gs may be necessary in the development, maintenance, operation of the Airport. Further, the Grantor reserves the right to install and maintain under the lands under this Temporary Easement such utility lines, conduits, pipes and facilities as may be necessary to the development of said Airport, provided Grantor shall at its cost and expense, repair any damages and restore any portion of the Airport Property damaged by reason of such installation and maintenance. However, if the Grantee causes the need for such repair, construction, installation, or maintenance, the Grantor will not pay to repair or restore any part of the Airport Property. (1 0) Without Preiudice. It is understood that the granting of this Temporary Easement and use of the Airport Property is conditioned upon and shall be without prejudice to the rights of the Grantor as owner and operator of the aforesaid public mort of which the subject Airport Property constitute a P*. (1 1) Civil Rights. The Grantee assures that it will comply with pertinent statutes, Executive Orders and such rules as are promulgated to assure that no person shall, on the grounds of race, creed, color, national origin, sex, age, or handicap be excluded from participating in any activity conducted with or benefiting from Federal assistance. This Provision obligates the Grantee or its transferee for the period during which Federal assistance is extended to the airport program, except where Federal assistance is to provide, or is in the form of personal property or real property or interest therein or structure or improvements thereon. In these cases, the Provision obligates the party or any transferee for the longer of the following periods: (a) the period during which the property is used by the sponsor or any transferee for the purpose for which Federal assistance is extended, or for another purpose involving the provision of similar services or benefits; or (b) the period during which the airport sponsor or any transferee retains ownership or possession of the property. (1 2) Affirmative Action and Nondiscrimination. In accordance with Grantor’s Affirmative Action Policies, no person shall illegally be excluded from fill-time employment n&ts in, be denied the benefits of, or be otherwise subjected to discrimination in the project which is the subject of this permit on the basis of race, creed, color, sex, marital status, public assistance status, age, disability, or national origin. The Affirmative Action Policy as may be amended from time to time shall be applicable to this Draft 6/11/03 temporary easement. (13) Indemnification. Grantee and any trans,;ree ident Bed in paragraph 3(f) above agree to in( :rnni@, hold hannless and defend Grantor, its officers, directors, agents, and employees, fiom any claims, losses, costs, expenses, or damages resulting fiom the acts or omissions of their officers, agents, employees, contractors or subcontractors arising .from Grkntee’s rights and responsibilities under this Agreement. IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written below: METROPOLITAN AIRPORTS COMMISSION THF, CITY OF EDEN PRAIRIE By: By: Jeffiey Hamiel Its: Executive Director Date: Date: 71 Crry OFEDEN PRAlRlE EDEN PRAlRlE Rom/CSAH 4 RECONSTRUCTION SRF No. 0003726.2 ?MAY 10,2001 REVISED MARCH 21,2003 RIGHT-OF-WAY ACQUISITION REVISED FEBRUARY 19,2003 PARCELMAC~ -TE OWNER: METROPOL~AN AIEWORTS COMMISSION P.I.N.: 29-1 16-22-1 1-0003 DESCRIBED AREA: 306,830 SQ. F”. EXCLUDES AREA OF PROPOSED PERPETUAL EASEMENTS.) Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: That part of the Northeast Quarter of the Northeast Quarter of Section 29, Township 116, Range 22, Hennepin County, Minnesota, which lies easterly of Old Shakopee Road now known as Eden Prairie Road and northeasterly of Riley Creek. Also, all that part of the Southeast Quarter of the Southeast Quarter of Section 20, Township 116, Range 22 described as beginning at the southeast comer of said Section 20; thence north along the east line thereof 55.0 rods; thence southwesterly to a point on the south line of said Section 20 distant 35 rods west from said southeast corner thereof; thence east to the point of beginning. Also, all that part of the Southwest Quarter of the Southwest Quarter of Section 21, Township 116, Range 22 and the North Half of the Northwest Quarter of the Northwest Quarter of Section 28, Township 116, Range 22 which lies southwesterly of the following described line; commencing at the southwest corner of said Section 21; thence on an assumed bearing of North 1 degree 38 minutes 21 seconds West along the west line thereof distant 305 feet to the point of beginning of the line to be described; thence South 26 degrees 24 minutes 49 seconds East distant 296.95 feet; thence South 50 degrees 00 minutes 48 seconds East distant 1,067.81 feet more or less to the south line of said North Half of the Northwest Quarter of the Northwest Quarter of Section 28 and there terminating, except roads. Said temporary easement being ALL of the above-described property EXCEPT that part described as follows: Beginning at the southwest corner of the Northwest Quarter of the Northwest Quarter of said Section 28; thence northerly along the west line thereof to the south line of the North Half of said Northwest Quarter of the Northwest Quarter; thence easterly along said south line 730.0 feet; thence northwesterly deflecting to the left 147 degrees 45 minutes 44 seconds 795.0 feet; thence northerly deflecting to the right 47 degrees 17 minutes 40 seconds 430.0 feet; thence westerly deflecting to the left 82 degrees 19 minutes 42 seconds 270.0 feet; thence southwesterly deflecting to the left 42 degrees 53 minutes 11 seconds 510.0 feet; thence southerly deflecting to the left 25 degrees 13 minutes 24 seconds 550.0 feet; thence southwesterly deflecting to the right 28 degrees 41 minutes 06 seconds 440.0 feet; thence southwesterly deflecting to the left 13 degrees 13 minutes 40 seconds to the centerline of Riley Creek; thence southeasterly along said centerline to the south line of the Northeast Quarter of the Northeast Quarter of said Section 29; thence easterly along said south line to the point of beginning. Said temporary easement to expire ClTYOFEDENPRAlRIE EDEN PRATRIE Rom/CSAH 4 RECONSTRUCTION RIGRT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISD FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCELMAC1 - RW OWNER: METROPOLITAN AIRPORTS COMMISSION DESCRIBED AREA: 182,742 SQ. FT. P.I.N.: 29-1 16-22-1 1-0003 Property Description and Owner According to Hennepin County Auditor Records. A 100.0-foot perpetual easement for roadway and utility purposes over, under, across and through the following described property: That part of the Northeast Quarter of the Northeast Quarter of Section 29, Township 116, Range 22, Hennepin County, Minnesota, which lies easterly of Old Shakopee Road now known as Eden Prairie Road and northeasterly of Riley Creek. Also, all that part of the Southeast Quarter of the Southeast Quarter of Section 20, Township 116, Range 22 described as beginning at the southeast corner of said Section 20; thence north along the east line thereof 55.0 rods; thence southwesterly to a point on the south line of said Section 20 distant 35 rods west from said southeast comer thereof; thence east to the point of beginning. Also, all that part of the Southwest Quarter of the Southwest Quarter of Section 21, Township 116, Range 22 and the North Half of the Northwest Quarter of the Northwest Quarter of Section 28, Township 116, Range 22 which lies southwesterly of the following described line; commencing at the southwest comer of said Section 21; thence on an assumed bearing of North 1 degree 38 minutes 21 seconds West along the west line thereof distant 305 feet to the point of beginning of the line to be described; thence South 26 degrees 24 minutes 49 seconds East distant 296.95 feet; thence South 50 degrees 00 minutes 48 seconds East distant 1,067.81 feet more or less to the south line of said North Half of the Northwest Quarter of the Northwest Quarter of Section 28 and there terminating, except roads. Said 100.0-foot perpetual easement being 61.0 feet to the right and 39.0 feet to the left of the following described Line B: Line B is described as commencing at the southwest comer of said Section 21; thence northerly along the west line of said Section21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet to the point of beginning of said Line B; thence southerly deflecting to the left 90 degrees 00 minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 1,320.13 feet along a tangential curve concave to the southwest having a radius of 3,645.0 feet and a central angle of 20 degrees 45 minutes 04 seconds; thence southeasterly 1,021.99 feet along a compound curve concave to the southwest having a radius of 730.0 feet and a central angle of 80 degrees 12 minutes 48 seconds and said Line B there terminating. - If0 Page I ox 3 Together with a perpetual easement for roadway and utility purposes over, under, across and through that part of the above described property lying northeasterly of a line parallel with and distant 39.0 feet northeasterly of the previously described Line B and southwesterly of the following described Line A: Line A is described as commencing at the southwest comer of Southwest Quarter of the Southwest Quarter of said Section 21; thence North 1 degree 38 minutes 21 seconds West (assumed bearing) along the west line of said Southwest Quarter of the Southwest Quarter a distance of 305.00 feet to the point of beginning of said Line A; thence South 26 degrees 24 minutes 49 seconds East a distance of 296.95 feet; thence South 50 degrees 00 minutes 48 seconds East a distance of 1,067.81 feet to the south line of the North One-half of the Northwest Quarter of the Northwest Quarter of said Section 28 and said Line A there terminating. Together with a 66.0-foot perpetual easement for roadway and utility purposes over, under, across and through part of the above described property. The centerline of said perpetual easement is described as follows: Commencing at the southwest comer of said Section 21; thence northerly along the west line thereof 376.94 feet to the point of beginning of said centerline; thence westerly deflecting to the left 96 degrees 23 minutes 44 seconds 244.97 feet; thence southwesterly 271.01 feet along a tangential curve concave to the southeast having a radius of 310.0 feet and a central angle of 50 degrees 05 minutes 21 seconds and said centerline there terminating. Together with a perpetual easement for roadway and utility purposes over, under, across and through that part of the above described property described as follows: Commencing at the southwest corner of said Section 21; thence northerly along the west line thereof 376.94 feet; thence westerly deflecting to the left 96 degrees 23 minutes 44 seconds 68.41 feet; thence southerly deflecting to the left 90 degrees 00 minutes 00 seconds 33.0 feet to the point of beginning; thence easterly deflecting to the left 90 degrees 00 minutes 00 seconds 25.00 feet to the intersection with a line parallel with and 61.0 feet westerly of the previously described Line B; thence southerly along said parallel line 25.0 feet; thence northwesterly to the point of beginning. Together with a perpetual easement for roadway and utility purposes over, under, across and through that part of the above described property described as follows: Commencing at the southwest comer of said Section 21; thence northerly along the west line thereof 376.94 feet; thence westerly deflecting to the left 96 degrees 23 minutes 44 seconds 68.41 feet; thence northerly deflecting to the right 90 degrees 00 minutes 00 seconds 33.0 feet to the point of beginning; thence easterly deflecting to the right 90 degrees 00 minutes 00 seconds 25.00 feet to the intersection with a line parallel with and 61.0 feet westerly of the previously described Line B; thence northerly along said parallel line 25.0 feet; thence southwesterly to the point of beginning. Together with a 6O.O-foot perpetual easement for roadway and utility purposes over, under, across and through part of the above described property. The centerline of said perpetual easement is described as follows: Commencing at the southwest comer of said Section 21; thence northerly along the west line thereof 376.94 feet; thence westerly deflecting to the left 96 degrees 23 minutes 44 seconds 186.17 feet to the point of beginning of said centerline; thence northerly deflecting to the right 90 degrees 00 minutes 00 seconds 31.29 feet; thence northerly, northwesterly and westerly 259.49 feet along a tangential curve concave to the southwest having a radius of 180.0 feet and a central angle of 82 degrees 35 minutes 48 seconds and said centerline there terminating. Together with a perpetual easement for roadway and utility purposes over, under, across and through that part of the above described property described as follows: Commencing at the southwest corner of said Section21; thence northerly along the west line thereof 376.94 feet; thence westerly deflecting to the left 96 degrees 23 minutes 44 seconds 186.17 feet; thence northerly deflecting to the right 90 degrees 00 minutes 00 seconds 33.00 feet to the point of beginning; thence westerly deflecting to the left 90 degrees 00 minutes 00 seconds 55.01 feet; thence northeasterly deflecting to the right 132 degrees 19 minutes 19 seconds 33.62feet; thence easterly deflecting to the right 47 degrees 36 minutes 45 seconds 60.68 feet; thence southeasterly deflecting to the right 43 degrees 06 minutes 39 seconds 36.52 feet; thence westerly 54.99 feet to the point of beginning CITYOFEDENPRAIRIE EDEN PRAIRIE RoADKSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC1 - DU Om: METROPOL~~AN AIRPORTS COMM~SSION P.I.N.: 29-1 16-22-1 1-0003 DESCRIBED AREA: 632 SQUARE FEET Property Description and Owner According to Hennepin County Auditor Records. A perpetual easement for drainage and utility purposes over, under, across and through the following described property: That part of the Northeast Quarter of the Northeast Quarter of Section 29, Township 116, Range 22, Hennepin County, Minnesota, which lies easterly of Old Shakopee Road now known as Eden Prairie Road and northeasterly of Riley Creek. Also, all that part of the Southeast Quarter of the Southeast Quarter of Section 20, Township 116, Range 22 described as beginning at the southeast comer of said Section 20; thence north along the east line thereof 55.0 rods; thence southwesterly to a point on the south line of said Section 20 distant 35 rods west from said southeast comer thereof; thence east to the point of beginning. Also, all that part of the Southwest Quarter of the Southwest Quarter of Section 21, Township 116, Range 22 and the North Half of the Northwest Quarter of the Northwest Quarter of Section 28, Township 116, Range 22 which lies southwesterly of the following described line; commencing at the southwest corner of said Section 21; thence on an assumed bearing of North 1 degree 38 minutes 21 seconds West along the west line thereof distant 305 feet to the point of beginning of the line to be described; thence South 26 degrees .24 minutes 49 seconds East ‘distant 296.95 feet; thence South 50 degrees 00 minutes 48 seconds East distant 1,067.81 feet more or less to the south line of said North Half of the Northwest Quarter of the Northwest Quarter of Section 28 and there terminating, except roads. Said perpetual easement being that part of the above-described property lying northerly of the following described line: Commencing at the southwest comer of said Section 21; thence northerly along the west line thereof 777.92 feet to the point of beginning of said line; thence westerly deflecting to the left 92 degrees 56 minutes 26 seconds 150.0 feet and said line there terminating. CITY OFEDEN PRAnUE EDEN PRAIRIE RoAD/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF NO. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC2 - R/Fv OWNER: METROPOLrrAN AIRPORTS COh4MISSION DESCRIBED MEA: 53,208 SQ. FT. P.I.N.: 28-1 16-22-22-0003 Property Description and Owner According to Hennepin County Auditor Records. A 100.0-foot perpetual easement for roadway and utility purposes over, under, across and through the following described property: That part of the South Half of the Northwest Quarter of the Northwest Quarter of Section 28 Township 116, Range 22, Hennepin County, 'Minnesota lying west of the east 700 feet thereof, AND that part of the east 700 feet of said South Half lying north of the south 400 feet thereof except roads. Said 100.0-foot perpetual easement being 61.0 feet to the right and 39.0 feet to the left of the following described line: Commencing at the southwest corner of Section 21, Township 116, Range 22; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet to the point of beginning of said line; thence southerly deflecting to the left 90 degrees 00minutes 00 seconds 90.92feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 1,320.13 feet along a tangential curve concave to the southwest having a radius of 3,645.0 feet and a central angle of 20 degrees 45 minutes 04 seconds; thence southeasterly 1,021.99 feet along a compound curve concave to the southwest having a radius of 730.0 feet and a central angle of 80 degrees 12 minutes 48 seconds and said line there terminating. Together with a 66.0-foot perpetual easement for roadway and utility purposes over, under, across and through part of the above-described property. The centerline of said perpetual easement is described as follows: Commencing at the southwest comer of said Section 21; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet; thence southerly deflecting to the left 90 degrees 00 minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 513.25 feet along a tangential curve concave to the southwest having a radius of 3,645.00 feet and a central angle of 8 degrees 04 minutes 04 seconds to the point of beginning of said centerline; thence northeasterly 77.87 feet along a line radial to the last described curve; thence northeasterly and northerly 385.41 feet along a tangential curve concave to the west having a radius of 450.0 feet and a central angle of 47 degrees 04 minutes 20 seconds and said centerline there terminating. Together with a perpetual easement for roadway and utility purposes over, under, across and through that part of the abovedescribed propem described as follows: Commencing at the southwest comer of said Section 21; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet; thence southerly deflecting to the left 90 degrees 00 minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 513.25 feet along a tangential curve concave to the southwest having a radius of 3,645.0 feet and a central angle of 8 degrees 04 minutes 04 seconds; thence northeasterly 38.85 feet along a line radial to the last described curve; thence northwesterly deflecting to the left 90 degrees 00 minutes 00 seconds 33.0 feet to the point of beginning; thence northeasterly deflecting to the right 90 degrees 00 minutes 00 seconds 25.00 feet; thence westerly deflecting to the left 135 degrees 21 minutes 14 seconds 35.57 feet; thence southeasterly to the point of beginning. Together with a perpetual easement for roadway and utility purposes over, under, across and through that part of the above-described property described as follows: Commencing at the southwest comer of said Section 21; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet; thence southerly deflecting to the left 90 degrees 00 minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 513.25 feet along a tangential curve concave to the southwest having a radius of 3,645.0 feet and a central angle of 8 degrees 04 minutes 04 seconds; thence northeasterly 38.85 feet along a line radial to the last described curve; thence southeasterly deflecting to the right 90 degrees 00 minutes 00 seconds 30.0 feet to the point of beginning; thence northeasterly deflecting to the left 90 degrees 00 minutes 00 seconds 25.00 feet; thence sou.therly deflecting, to the right 135 degrees 21 minutes 14 seconds 35.57 feet; thence northwesterly to the point of beginning. CITY OF EDEN EDEN PRAnrIE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCELMAC~ - TE OWNER: METROPOL~AN AIRPORTS CO~SSION P.I.N.: 28-1 16-22-22-0003 DESCRJBED AREA: 58,387 SQ. FT. [EXCLUDES AREA OF PROPOSED RIGHT-OF-WAY.] ' Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: That part of the South Half of the Northwest Quarter of the Northwest Quarter of Section 28 Township 116, Range 22, Hennepin County, Minnesota lying west of the east 700 feet thereof, AND that part of the east 700 feet of said South Half lying north of the south 400 feet thereof except roads. Said temporary easement being that part of the above-described property lying northeasterly and easterly of the following described line: Commencing at the northwest comer of said South Half of the Northwest Quarter of the Northwest Quarter; thence easterly along the north line of said South Half 730.0 feet to the point of beginning of said line; thence southeasterly deflecting to the right 45 degrees 01 minutes 02 seconds 373.12 feet to the south line of the above-described property and said line thence terminating. Said temporary easement to expire I16 CITYOFEDENPRAIRJE EDENPRAIRIEROAD/CSAH 4 RECONSTRUCTION RIGHI-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCELMAC~ - RW OWNER: METROPOLITAN AIRPORTS COMMISSION DESCRIBED AREA: 29,312 SQ. FT. P.I.N.: 28-1 16-22-22-0002 Property Description and Owner According to Hennepin County Auditor Records. A 100.0-foot perpetual easement for roadway and utility purposes over, under, across and through the following described property: The east 700 feet of the south 400 feet of the Northwest Quarter of the Northwest Quarter of Section 28, Township 116, Range 22, Hennepin County, Minnesota, except roads. Said 100.0-foot perpetual easement lying northerly of the southerly 120.0 feet of the above described property and being 61.0 feet to the right and 39.0 feet to the left of the following described line: Commencing at the southwest corner of Section 21, Township 116, Range 22; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet to the point of beginning of said line; thence southerly deflecting to the left 90 degrees 00 minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 &nute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 1, 320.13 feet along a tangential curve concave to the southwest having a radius of 3, 645.0 feet and a central angle of 20 degrees 45 minutes 04 seconds; thence southeasterly 1,021.99 feet along a compound curve concave to the southwest having a radius of 730.0 feet and a central angle of 80 degrees 12 minutes 48 seconds and said line there terminating. CITYOFEDENPRATIUE EDENPRA~R~ERoAD/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY IO, 2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC3 - TE P.I.N.: 28-1 16-22-22-0002 DESCRBED AREA: 19,362 SQ. F”. [EXCLUDES AREA OF mOPOSED RIGHT-OF-WAY.] OWNER: h&ETROPOLTTAN AIRPORTS COMMISSION Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: The east 700 feet of the south 400 feet of the Northwest Quarter of the Northwest Quarter of Section 28, Township 116, Range 22, Hennepin County, Minnesota, except roads. Said temporary easement being that part of the above-described property lying northeasterly and easterly of the following described line Commencing at the northwest comer of the above-described property; thence easterly along the north line thereof 370.0 feet to the point of beginning of said line; thence southeasterly deflecting to the right 45 degrees 00 minutes 47 seconds 200.0 feet; thence southeasterly deflecting to the right 7 degrees 16minutes 19 seconds 160.0 feet; thence southerly deflecting to the right 21 degrees 53 minutes 15 seconds 137.17 feet to the south line of the above-described property and said line there terminating. Said temporary easement to expire I18 CITYOFEDENPRAIRE EDEN PRAIRIE RoAD/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC4 - RW OWNER: METROPOL~~AN AJRPORTS COMMISSION P.I.N.: 28-1 16-22-21-0001 DESCRIBED AREA: 8,488 SQ. FT. Property Description and Owner According to Hennepin County Auditor Records. A 100.0-foot perpetual easement for roadway and utility purposes over, under, across and through the following described property: The Northeast Quarter of the Northwest Quarter of Section 28 Township 116, Range 22, Hennepin County, Minnesota, except roads. Said 100.0-foot perpetual easement being 61.0 feet to the right and 39.0 feet to the left of the following described line: Commencing at the southwest corner of Section 21, Township 116, Range 22; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet to the point of beginning of said line; thence southerly deflecting to the left 90 degrees 00 minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66.feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of ‘47 degrees-07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 1, 320.13 feet along a tangential curve concave to the southwest having a radius of 3, 645.0 feet and a central angle of 20 degrees 45 minutes 04 seconds; thence southeasterly 1,021.99 feet along a compound curve concave to the southwest having a radius of 730.0 feet and a central angle of 80 degrees 12 minutes 48 seconds and said line there terminating. CIT’Y0FEDENF”E EDEN PRAIEUE RoADKSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REMSED MARCH 21,2003 PARcELMAC4 - TE OWNER: METROPOLITAN AIRPORTS COMMISSION P.I.N.: 28-1 16-22-21-0001 DESCRIBED AREA: 15,903 SQ. FT. EXCLUDES AREA OF PROPOSED RIGHT-OF-WAY.] Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: The Northeast Quarter of the Northwest Quarter of Section 28 Township 116, Range 22, Hennepin County, Minnesota, except roads. Said temporary easement being that part of the above-described property lying southwesterly and westerly of the following described line: Commencing at the southwest corner of said Northeast Quarter of the Northwest Quarter; thence easterly along the south line thereof 230.0 feet to the point of beginning of said line; thencenorthwesterly deflecting to the left 127 degrees 37 minutes 42 seconds 320.77 feet to the east right-of-way line of Spring Road; thence northerly along said east right-of-way line 385.0 feet; thence northeasterly deflecting to the right 20 degrees 55 minutes 30 seconds 120.0 feet; thence northerly deflecting to the left 21 degrees 03 minutes 41 seconds 200.0 feet; thence northwesterly deflecting to the left 6.degrees 52 minutes 23 seconds 347.28 feet to said east right-of-way line; thence northerly along said east right-of-way line to the north line of the above described property and said line there terminating. Said temporary easement to expire CITYOFEDENPRATRIE EDEN PRAlRIE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC5 - RW OWNER: &!kTROPOLITAN AIRPORTS cOMn/nSSION DESCRIBED AREA: 53,843 SQ. FT. P.I.N.: 28-1 16-22-24-0001 Property Description and Owner According to Hennepin County Auditor Records. A 100.0-foot perpetual easement for roadway and utility purposes over, under, across and through the following described property: That part of the North Half of the South Half of the Northwest Quarter of Section 28, Township 116, Range 22, Hennepin County, Minnesota lying east of road. Said 100.0-foot perpetual easement being 61.0 feet to the right and 39.0 feet to the left of the following described Line B: Line B is described as commencing at the southwest comer of Section 21, Township 116, Range 22; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet to the point of beginning of said Line B; thence southerly deflecting to the left 90 degrees 00 minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 1, 320.13 feet along a tangential curve concave to the southwest having a radius of 3,645.0 feet and a central angle of 20 degrees 45 minutes 04 seconds; thence southeasterly 1,021.99 feet along a compound curve concave to the southwest having a radius of 730.0 feet and a central angle of 80 degrees 12 minutes 48 seconds and said Line B there terminating. Together with a perpetual easement for roadway and utility purposes over, under, across and through that part of the above-described property lying westerly of a line 61.0 feet westserly of said Line B and easterly of Spring Road. CITYOFEDENPRAIRIE EDEN PRAnUE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC5 - TE OWNER: METROPOLITAN AIRPORTS COMMISSION P.I.N.: 28-1 16-22-24-0001 DESCRIBED ARZA: 29,366 SQ. FT. WXCLUDES AREA OF PROPOSED RIGHT-OF-WAY.] Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: That part of the North Half of the South Half of the Northwest Quarter of Section28, Township 116, Range 22, Hennepin County, Minnesota lying east of road. Said temporary easement being described as that part of the above-described property lying westerly of the following described line: Commencing at the southwest comer of the Northeast Quarter of the Northwest Quarter of said Section 28; thence easterly along the south line thereof 190.0 feet to the point of beginning of said line; thence southeasterly deflecting to the right 61 degrees 51 minutes 22 seconds 470.0 feet; thence southerly deflecting to the right 23 degrees 39 minutes 02 seconds 250.61 feet to the south line of the above-described property and said line there terminating. Said temporary easement to expire ClTYOFEDENPRAIRlE EDENPRA~RIERoAD~CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQTJISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC6 - RW OWNER: METROPOLITAN AIRPORTS COMMISSION P.I.N.: 20-1 16-22-44-0026 DESCRBED AREA: 194 SQ. FT. Property Description and Owner According to Hennepin County Auditor Records. A 6O.O-foot perpetual easement for roadway and utility purposes over, under, across and through the following described property: Lot 1, Block 3, EDEN HEIGHTS, Hennepin County, Minnesota The centerline of said easement is described as follows: Commencing at the southeast corner of Section 20, Township 116, Range 22, Hennepin County, Minnesota; thence northerly along the east line of said Section 20 a distance of 376.94 feet; thence westerly deflecting to the left 96 degrees 23 minutes 44 seconds 186.17 feet to the point of beginning of said centerline; thence northerly deflecting to the right 90 degrees 00 minutes 00 seconds 31.29 feet; thence northerly, northwesterly, and westerly 259.49 feet along a tangential curve concave to the southwest having a radius of 180.0 feet and a central angle of 82 degrees 35 minutes 48 seconds and said centerline there terminating. C%YOFEDENPIUIRE EDEN PRAIRIE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC6 - TE OWNER: h@TROPOLITAN AIRPORTS cOME*IISSION P.I.N.: 20-1 16-22-44-0026 DESCRIBED AREA: 29,772 SQ. FT. EXCLUDES AREA OF PROPOSED RIGHT-OF-WAY.] Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: Lot 1, Block 3, EDEN HEIGHTS, Hennepin County, Minnesota Said temporary easement being ALL of said Lot 1 EXCEPT that part described as follows: Beginning at the northwest comer of said Lot 1; thence easterly along the north line of said Lot 1 a distance of 90.0 feet; thence southeasterly deflecting to the right 14 degrees 15 minutes 43 seconds 170.0 feet; thence southwesterly deflecting to the right 108 degrees 14 minutes 45 seconds 48.36 feet; thence southwesterly deflecting to the right 32 degrees 16 minutes 00 seconds 62.93 feet; thence southwesterly deflecting to the left 14 degrees 36 minutes 09 seconds 78.73 feet; thence southwesterly deflecting to the left 9 degrees 10 minutes 41 seconds 98.48 feet; thence southerly deflecting to the left 17 degrees 00 minutes 00 seconds 108.38 feet to the west line of said Lot 1; thence northerly along said west line to the point of beginning. Said temporary easement to expire CITYOFEDENPRAlRIE EDES PRAIRIE ROADESAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC7 - TE OWNER: METROPOLITAN AIRPORTS COMMISSION DESCRIBED AREA: 7,080 SQ. FT. P.I.N.: 20-1 16-22-44-0031 Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: That part of Lot 2, Block 3, EDEN HEIGHTS, Hennepin County, Minnesota lying easterly of the west 150.0 feet thereof. Said temporary easement being that part of said Lot 2 lying southeasterly of a line drawn from a point on the south line of said Lot 2 distant 210.0 feet easterly of the southwest corner of said Lot 2 to a point on the east line of said Lot 2 distant 333.63 feet southerly of the northeast comer of said Lot 2. ' Said temporary easement to expire CI?XOFEDENPIMRLE EDEN QRAIRlE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 my 10,2001 REVISED FEBRUARY 19,2003 -VISED MARCH 21,2003 PARCELMAC~ - "E OWNER: METROPOLITAN AIRPORTS CO~~MISSION DESCRIBED AREA: 33,511 SQ. FT. WXCLUDES AREA OF PROPOSED PERPETUAL EASEMENT.] P.I.N.: 29-116-22-1 1-0001 Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: That part of Section 29, Township 116, Range 22, Hennepin County, Minnesota described as commencing at the intersection of the centerline of County Road No. 38 and the north line of said Section 29; thence westerly along said north line 1,216.38 feet; thence South 79.5 feet; thence southeasterly to a point in the centerline of County Road No. 38 distant 699.02 feet southwesterly from the point of beginning; thence northeasterly to the point of beginning except road. Said temporary easement being that part of the above-described property described as follows: Commencing at said intersection of the centerline of County Road No. 38 (Eden Prairie Road) and the north line of said Section 29; thence westerly along said north line 39.42 feet to the northwest right-of-way line of said Eden Prairie Road which is the point of beginning of said temporary easement; thence continuing westerly along the same course 59.87 feet; thence southwesterly deflecting to the left 56 degrees 38 minutes 15 seconds 140.0 feet; thence northwesterly deflecting to the right 85 degrees 08 minutes 09 seconds 185.0 feet; thence southwesterly deflecting to the left 90 degrees 00 minutes 00 seconds 50.0 feet; thence southeasterly deflecting to the left 50 degrees 42 minutes 46 seconds 100.0 feet; thence southerly deflecting to the right 22 degrees 12 minutes 53 seconds 260.0 feet; thence southwesterly deflecting to the right 47 degrees 23 minutes 07 seconds 171.51 feet to the southwest line of the above-described property; thence southeasterly along said southwest line to the northwest right-of-way line of said Eden Prairie Road; thence northeasterly along said northwest right-of-way line to the point of beginning. Said temporary easement to expire CITYOFEDENPRAIRIE EDEN PRAIRlE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQTJISITION SW No. 0003726.2 FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC8 - DU OWNER: h&TROPOLlTAN AIRPORTS cOMh4ISSION DESCRBED AREA: 25,469 SQ. FT. P.I.N.: 29-116-22-11-0001 Property Description and Owner According to Hennepin County Auditor Records. A perpetual easement for drainage and utility purposes over, under, across and through the following described property: That part of Section 29, Township 116, Range 22, Hennepin County, Minnesota described as commencing at the intersection of the centerline of County Road No. 38 and the north line of said Section 29; thence westerly along said north line 1,216.38 feet; thence South 79.5 feet; thence southeasterly to a point in the centerline of County Road No. 38 distant 699.02 feet southwesterly from the point of beginning; thence northeasterly to the point of beginning except road. Said perpetual easement being that part of the above-described property described as follows: Commencing at said intersection of the centerline of County Road No. 38 (Eden Prairie Road) and the north line of said Section 29; thence southwesterly along said roadway centerline 227.52 feet; thence northwesterly deflecting to the right 85 degrees 08 minutes 08 seconds 33.12 feet to the northwest right-of-way line of said Eden Prairie Road which is the point ,of beginning of said perpetual easement; thence continuing northwesterly along the same course 205.0 feet; thence southerly deflecting to the left 128 degrees 12 minutes 01 seconds 240.0 feet; thence southerly deflecting to the right 11 degrees 30minutes 37 seconds 102.56 feet to said northwest right-of-way line of Eden Prairie Road; thence northeasterly along said northwest right-of-way line to the point of beginning. CITY OF EDEN PRAIRIE EDENPRAIRIEROAD/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARcELMAC9 - TE OWNER: h”R0POLITAN AIRPORTS COMMISSION P.I.N.: 29-1 16-22-12-0007 DESCRIBED AREA: 30,623 SQ. FT. [EXCLUDES AR~EA OF PROPOSED PERPETUAL EASEMENT.] Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: That part of Section 29, Township 116, Range 22, Hennepin County, Minnesota described as commencing at a point 79.5 feet south of and 473.88 feet west from the northeast comer of the Northwest Quarter of the Northeast Quarter; thence south to the centerline of creek; thence easterly and southeasterly along said centerline of creek to the centerline of County Road No. 38; thence northeasterly along centerline of said road to a point distant 699.02 feet southwesterly from the north line of said Section 29 as measured along said centerline; thence northwesterly to the point of beginning, except road. Said temporary easement being that part of the above-described property lying southeasterly of the following described line: Commencing at the most northerly comer of said property; thence southeasterly along the northeast line of said property 878.98 feet to the point of beginning of said line; thence southwesterly deflecting to the right 105 degrees 41 minutes 13 seconds 25.0 feet; thence southwesterly deflecting to the left 30 degrees 27 minutes 05 seconds 165.0 feet; thence southwesterly deflecting to the right 20 degrees 40 minutes 52 seconds to the centerline of said creek; thence southerly along said centerline of creek to the northwest right-of-way of said County Road 38 (Eden Prairie Road) and said line there terminating. Said temporary easement to expire CITYOFEDENPFSJRE EDEN PRAIRlE RoADKSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 FEBRUARY 19,2003 REVISED WRCH 21,2003 PARCEL MAC9 - DU OWNER: METROPOLITAN AIRPORTS COMMISSION P.I.N.: 29-1 16-22-12-0007 DESCRIBED AREA: 1,700 SQ. FT. Property Description and Owner According to Hennepin County Auditor Records. A perpetual easement for drainage and utility purposes over, under, across and through the following described property: That part of Section 29, Township 116, Range 22, Hennepin County, Mnnesota described as commencing at a point 79.5 feet south of and 473.88 feet west from the northeast corner of the Northwest Quarter of the Northeast Quarter; thence south to the centerline of creek; thence easterly and southeasterly along said centerline of creek to the centerline of County Road No. 38; thence northeasterly along centerline of said road to a point distant 699.02 feet southwesterly from the north line of said Section 29 as measured alongsaid centerline; thence northwesterly to the point of beginning, except road. Said perpetual easement being that part of the above-described property described as follows: Commencing at the most northerly corner of said property; thence southeasterly along the northeast line of said property to the northwest right-of-way line of said County Road 38 (Eden Prairie Road); thence southwesterly along said northwest right-of-way line 295.79 feet to the point of beginning of said perpetual easement; thence southwesterly continuing along said northwest right-of-way line 85.0 feet; thence northwesterly deflecting to the right 90 degrees 00 minutes 00 seconds 20.0 feet; thence northeasterly deflecting to the right 90 degrees 00 minutes 00 seconds 85.0 feet; thence southeasterly deflecting to the right 90 degrees 00 minutes 00 seconds 20.0 feet to the point of beginning. AX YO FED EN PRAIRIE EDEN PRAJRIE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC 10 - TE OWNER: METROPOLITAN AXPORTS COMMJSSION P.I.N.: 29-1 16-22-14-0001 DESCRIBED AREA: N/A Property Description and Owner According to Hennepin County Auditor Records. (Easement deleted per revision.) f 30 CITYOFEDENPRAIRIE EDEN PRAIRIE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MAY 10,2001 REVISED FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC10 - DU OWNER: METROPOLITAN AIRPORTS COMMISSION DESCRIBED AREA: NIA P.I.N.: 29-1 16-22-14-0001 Property Description and Owner According to Hennepin County Auditor Records. (Easement deleted per revision.) C~OFEDEN~ EDEN PRCLTRIE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCEL MAC 1 1 - RW OWNER: METROPOLITAN AIRPORTS COMMISSION DESCFUBED &A: 11,174 SQ. FT. P.I.N.: 28-1 16-22-23-0007 Property Description and Owner According to Hennepin County Auditor Records. A 100.0 foot perpetual easement for roadway and utility purposes over, under, across and through the following described property: That part of the North Half of the South Half of the Northwest Quarter of Section 28, Township 116, Range 22, Hennepin County, Minnesota, which lies westerly of the centerline of County Road No. 4; also that part of the South Half of said Northwest Quarter lying westerly of said centerline and northerly of the following described line: Beginning at the northwest corner of said South Quarter; thence east along the north line thereof 299.16 feet; thence easterly deflecting to the right 3 degrees 25 minutes 15 seconds 1,443.72 feet more or less the centerline of said County Road No. 4 and there terminating, subject to road. Said 100.0 foot perpetual easement being 61.0 feet to the right and 39.0 feet to the left of the following described line: Commencing at the southwest corner of said Section 21; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet to the point of beginning of said line; thence southerly deflecting to the left 90 degrees 00minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 1,320.13 feet along a tangential curve concave to the southwest having a radius of 3,645.0 feet and a central angle of 20 degrees 45 minutes 04 seconds; thence southeasterly 1,021.99 feet along a compound curve concave to the southwest having a radius of 730.0 feet and a central angle of 80 degrees 12 minutes 48 seconds and said line there tenninating. I 3A CITY OFEDENPRAIRIE EDEN~RA~R~E Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCELMAC11 -TE OWNER: METROPOLITAN AIRPORTS COMMISSION P.I.N.: 28-1 16-22-23-0007 DESCRIBED AREA: 28,762 SQ. FT. WXCLUDES AREA OF PROPOSED RIGHT-OF-WAY.] Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: That part of the North Half of the South Half of the Northwest Quarter of Section 28, Township 116, Range 22, Hennepin County, Minnesota which lies westerly of the centerline of County Road No. 4; also that part of the South Quarter of said Northwest Quarter lying westerly of said centerline and northerly of the following described line: Beginning at the northwest comer of said South Quarter; thence east along the north line thereof 299.16 feet; thence easterly deflecting to the right 3 degrees 25 minutes 15 seconds 1,443.72 feet more or less the centerline of said County Road No. 4 and there terminating, subject to road. Said temporary easement being that part of the above-described property lying easterly of the following described line: Commencing at the northwest corner of said North Half of. the South Half of the Northwest Quarter of Section 28; thence easterly along the north line of said North Half 1,290.0 feet to the point of beginning of said line; thence southeasterly deflecting to the right 74 degrees lominutes 21 seconds 80.0 feet; thence southeasterly deflecting to the left 14 degrees 32 minutes 07 seconds 475.0 feet; thence southwesterly deflecting to the right 49 degrees 43 minutes 58 seconds 262.70 feet to the south line of the above-described property and said line there terminating. Said temporary easement to expire I33 ~OFEDENPRAIRIE EDEN PRAnUE Rom/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUEITION SRF No. 0003726.2 FJBRUARY 19,2003 REVISED h.IIARm 21,2003 REVISED JUNE 4,2003 PARCELMAC12-RW OWNER: METROPOLITAN AIRPORTS COMMISSION DESCRIBED AREA: 48,895 SQ. FT. P.I.N.: 28-1 16-22-24-0005 Property Description and Owner According to Hennepin County Auditor Records. A 7O.O-foot perpetual easement for roadway and utility purposes over, under, across and through the following described property: That part of the South Half of the South Half of the Northwest Quarter of Section 28, Township 116, Range 22, Hennepin County, Minnesota, which lies easterly of the following described line: Commencing at the southeast corner of said Northwest Quarter; thence westerly along the south line thereof a distance of 809.39 feet; thence northwesterly deflecting to the right 80 degrees 30 minutes distant 673.60 feet to the north line of said South Half of the South Half of the Northwest Quarter and being the point of beginning of the line to be described; thence southeasterly deflecting to the right 180 degrees 00 minutes 00 seconds distant 484.49 feet; thence southeasterly along a tangential curve concave to the northeast having a radius of 620.0 feet distant 197.66 feet to said south line of the Northwest Quarter and said line there terminating; subject to road. The centerline of said perpetual easement is described as follows: Commencing at the southwest corner of Section 21, Township 116, Range 22; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet; thence southerly deflecting to the left 90 degrees 00minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described . curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 1,320.13 feet along a tangential curve concave to the southwest having a radius of 3,645.0 feet and a central angle of 20 degrees 45 minutes 04 seconds; thence southeasterly 551.53 feet along a compound curve concave to the southwest having a radius of 730.0 feet and a central angle of 43 degrees 17 minutes 18 seconds to the point of beginning of said centerline; thence southeasterly radial to the last described course 195.30 feet; thence southeasterly 265.86 feet along a tangential curve concave to the southwest having a radius of 300.0 feet and a central angle of 50 degrees 46 minutes 35 seconds; thence southeasterly tangent to the last described curve 469.32 feet and said centerline there terminating. &ast two paragraphs deleted from March 21,2003 document.) CITYOFEDENPRAIRIE EDEN PRAlRlE RoADKSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 FEBRUARY 19,2003 REVISED MARCH 21,2003 PARCELMAC12 - TE OWNER: METROPOLITAN AIRPORTS COMMISSION DESCRIBED AREA: 18,569 SQ. FT. cEXCLUDES AREA OF PROPOSED PERPETUAL EASEMENTS.] P.I.N.: 28-1 16-22-24-0005 Property Description and Owner According to Hennepin County Auditor Records. A temporary easement for construction purposes over, under, across and through the following described property: That part of the South Half of the South Half of the Northwest Quarter of Section 28, Township 116, Range 22, Hennepin County, Minnesota, which lies easterly of the following described line: Commencing at the southeast comer of said Northwest Quarter; thence westerly along the south line thereof a distance of 809.39 feet; thence northwesterly deflecting to the right 80 degrees 30 minutes distant 673.60 feet to the north line of said South Half of the South Half of the Northwest Quarter and being the point of beginning of the line to be described; thence southeasterly deflecting to the right 180 degrees 00 minutes 00 seconds distant 484.49 feet; thence southeasterly along a tangential curve concave to the northeast having a radius of 620.0 feet distant 197.66 feet to said south line of the Northwest Quarter and said line there terminating; subject to road. Said temporary easement being that part of the above described property lying westerly and southwesterly of the following described line: Commencing at the northeast corner of the South Half of the South Half of the Northwest Quarter of said Section 28; thence westerly along the north line thereof 870.0 feet to the point of beginning of said line; thence southerly deflecting to the left 94 degrees, 58 minutes, 26 seconds 105.44 feet; thence southeasterly deflecting to the left 70 degrees 06 minutes 28 seconds 52.87 feet; thence southeasterly 314.61 feet along a tangential curve concave to the southwest having a radius of 355.0 feet and a central angle of 50 degrees 46 minutes 35 seconds; thence southeasterly tangent to the last described curve 383.77 feet to the south line of the above described property and said line there terminating. Said temporary easement to expire 1-35 CITYOFEDENPRAEUE EDEN PRAnUERomICSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 MARCH 21,2003 FEBRUARY 19,2003 PARcELMAC12 -DU OWNER: METROPOLITAN AIRPORTS COMMISSION P.I.N.: 28-1 16-22-24-0005 DESCRIBED AREA: 100,458 SQ. FT. Property Description and Owner According to Hennepin County Auditor Records. A perpetual easement for drainage and utility purposes over, under, across and through the following described property: That part of the South Half of the South Half of the Northwest Quarter of Section 28, Township 116, Range 22, Hennepin County, Minnesota, which lies easterly of the following described line: Commencing at the southeast corner of said Northwest Quarter; thence westerly along the south line thereof a distance of 809.39 feet; thence northwesterly deflecting to the right 80 degrees 30 minutes distant 673.60 feet to the north line of said South Half of the South Half of the Northwest Quarter and being the point of beginning of the line to be described; thence southeasterly deflecting to the right 180 degrees 00 minutes 00 seconds distant 484.49 feet; thence southeasterly along a tangential curve concave to the northeast having a radius of 620.0 feet distant 197.66 feet to said south line of the Northwest Quarter and said line there terminating; subject to road. Said perpetual easement being that part of the above-described property lying southwesterly of and adjacent to a line parallel with and distant 35.0 feet southerly and southwesterly of the following described line: Commencing at the southwest corner of said Section 21, Township 116, Range 22; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet; thence southerly deflecting to the left 90 degrees 00minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 1,320.13 feet along a tangential curve concave to the southwest having a radius of 3,645.0 feet and a central angle of 20 degrees 45 minutes 04 seconds; thence southeasterly 551.53 feet along a compound curve concave to the southwest having a radius of 730.0 feet and a central angle of 43 degrees 17 minutes 18 seconds to the point of beginning of said line; thence southeasterly radial to the last described course 195.30 feet; thence southeasterly 265.86 feet along a tangential curve concave to the southwest having a radius of 300.0 feet and a central angle of 50 degrees 46 minutes 35 seconds; thence curve 400.0 feet and said line there terminating. southeasterly tangent to the last described 136 CITYOFEDENPRAIRIE EDEN PRAnUE RoAD/CSAH 4 RECONSTRUCTION RIGHT-OF-WAY ACQUISITION SRF No. 0003726.2 JUNE^, 2003 PARCELMAC~~ -RW OWNER: METROPOLITAN AIRPORTS COMMISSION DESCRIBED AREA: 33,270 SQ. FT. P.I.N.: 28-1 16-22-41-0002 Property Description and Owner According to Hennepin County Auditor Records. A 70.0-foot perpetual easement for roadway and utility purposes over, under, across and through the following described property: That part of Tract D R.L.S. No. 1667 lying northerly of the following described line: Commencing at the northeast comer of said Tract D; thence southerly along the east line thereof distant 994.55 feet to the point of beginning of the line to be described; thence northwesterly deflecting at an angle of 71 degrees 48 minutes 26 seconds as measured from north to west distant 2,186.14 feet; thence northwesterly along a tangential curve concave to the northeast and having a radius of 620 feet to the north line of said Tract D and there terminating. Also that part of the Northeast Quarter of the Southeast Quarter of Section 28, Township 116, Range 22 lying east of the east line of said Tract D and lying northerly of the following described line: Commencing at the southeast comer of the Southeast Quarter of said Section 28; thence on an assumed bearing of North 0 degrees 17 minutes 55 seconds West along the east line thereof to the southwest comer of said Northeast Quarter of the Southeast Quarter and point of beginning of line to be described; thence North 72 degrees 17 minutes 46 seconds West to the east line of said Tract D and there terminating. The centerline of said perpetual easement is described as follows: Commencing at the southwest comer of Section 21, Township 116, Range 22; thence northerly along the west line of said Section 21 a distance of 2,149.24 feet; thence westerly deflecting to the left 88 degrees 20 minutes 36 seconds 30.07 feet; thence southerly deflecting to the left 90 degrees 00minutes 00 seconds 90.92 feet; thence southerly 599.28 feet along a tangential 1 degree 00 minute curve concave to the east having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly 599.28 feet along a 1 degree 00 minute reverse curve concave to the west having a central angle of 5 degrees 59 minutes 34 seconds; thence southerly tangent to the last described curve 691.66 feet; thence southeasterly 753.97 feet along a tangential 6 degree 15 minute curve concave to the northeast having a central angle of 47 degrees 07 minutes 23 seconds; thence southeasterly tangent to the last described curve 536.88 feet; thence southeasterly 1,320.13 feet along a tangential curve concave to the southwest having a radius of 3,645.0 feet and a central angle of 20 degrees 45 minutes 04 seconds; thence southeasterly 551.53 feet along a compound curve concave to the southwest having a radius of 730.0 feet and a central angle of 43 degrees 17 minutes 18 seconds to the point of beginning of said centerline; thence southeasterly radial to the last described course 195.30 feet; thence southeasterly 265.86 feet along a tangential curve concave to the southwest having a radius of 300.0 feet and a central angle of 50 degrees 46 minutes 35 seconds; thence southeasterly tangent to the last described curve 469.32 feet; thence southeasterly and easterly 575.40 feet along a tangential curve concave to the northeast having a radius of 700.0 feet and a central angle of 47 degrees 05 minutes 49 seconds and said centerline there terminating. CITY COUNCIL AGENDA SECTION Payment of Claims SERVICE AREA/DMSION: ITEM DESCRIPTION: Community Development and Financial ServicesDon Uram Payment of Claims Requested Action Move to: Approve the Payment of Claims as submitted (roll call vote) Synopsis Checks 120683 - 121051 Wire Transfers 1809 - 18 16 Background Information DATE: June 17,2003 ITEM NO.: IT1 H. Attachments CityofEdenPrairie Council Check Summary 6/17/2003 Division 100 101 102 104 110 111 112 113 114 115 116 117 130 13 1 133 135 136 137 150 151 152 153 154 155 156 158 160 161 162 163 180 184 185 200 201 203 204 301 302 303 311 312 416 417 503 506 509 601 602 603 70 1 702 703 803 General City Manager Legislative Legal Counsel Contingency City Clerk Customer Service Human Resources Communication Services Benefits & Training Risk Management Facilities City Center Assessing Finance Community Development Information Technology Wireless Communication Economic Development Park Administration Park Maintenance Parks Capital Outlay Athletic Programs Community Center Beaches Youth Programs Senior Center Adaptive Recreation oak Point Pool Arts Park Facilities Police Fire Animal Control Engineering Street Maintenance Fleet Services Equipment Revolving CDBG HRA Fund Cemetary Operation Grant Fund Recycle Rebate Certificate Debt Fund $3,390,000 Facility Bond 2000 Utility Improvement Improvment Bonds 1996 CIP Fund Prairie Village Liquor Den Road Liquor Prairie View Liquor Water Fund Sewer Fund Storm Drainage Fund Escrow Fund Report Totals 250,983 321 1,360 33,859 910 182 12,756 10,495 6,325 7,559 230 8,308 780 715 4,530 118 4,021 1,078 119 2,918 8,043 793 4,375 13,987 72 6,899 2,055 334 361 3,653 224 13,555 4,484 133 96 56,779 16,375 20,924 2,600 600 1,200 1,856 22,400 77,750 42,547 4,928 27,426 63,343 123,938 74,007 56,373 12,000 2,001 10,018 7,071 1,030,767 Check # 1809 1810 1811 1812 1813 1814 1815 1816 120683 120684 120685 120686 120687 120688 120689 120690 120691 120692 120693 120694 120695 120696 120697 120698 120699 120700 120701 120702 120703 120704 120705 120706 120707 120708 120709 120710 12071 1 120712 120713 120714 120715 120716 120717 120718 120719 120720 120721 120722 120723 120724 120725 120726 120727 120728 120729 120730 120731 120732 120733 120734 120735 120736 Amount 1~000 77,750 60,558 66,695 24,361 8,760 15,118 65,863 277 1,385 1,500 63 7,682 304 2,212 2,425 118 288 75 245 21 138 230 70 395 55 75 78 793 40 277 354 29 58 130 429 22 750 177 75 43 34 98 22 193 432 25 23 145 255 20 22 109 41 430 48 129 61 265 3,248 6,178 2,221 City of Edcn Prairie CWncilCh~Rtgkta 6/l7R003 Vendor I Explanatioo AccountDesaIption ANCHOR BANK NATIONAL CITY BANK WELLS FARGO MINNESOTAN A WELLS FARGO MINNESOTAN A MINNESOTA DEPT OF REVENUE ICMA RE- TRUST457 ORCHARD TRUST CO AS TRUSTEEKU PUBLIC EMPLOYEES RETIREMENT AMERICAN RED CROSS ANDERSON, PATlY BORG, STEVE CAPITOL COMMUNICATIONS DAY DISTRIBUTING EDEN PRAIRIE ROTARY CLUB FISHER, PAUL HENNEPIN COUNTY HENNEPINCOUNTYTREASURER LIMBERG, KRISTY MED COMPASS MEDICINE JAKE TOURS MINNESOTA VJIUNGS FOOD SERVICE NELSON, ALLEN M. PARK NICOLLET CLINIC PAULSON, DENNIS PETTY CASH QWEST SHAMROCK TOURS VANDENBERGHE, MARK WACONIA FARM SUPPLY WINE SPECTATOR HOOGENAKKER, KATHLEEN KING, DONNA ABDO, JEANNETTE AMERICAN DEMOGRAPHICS MAGAZINE ANOKA COUNTY SHERIFF'S DEPT ASPEN WASTE SYSTEMS INC. BREDOW, VERNE'IT BUREAU OF ALCOHOL TOBACCO AND DE LAGE LANDEN FINeCIAL SERVI DOUGLAS COUNTY SHERlFlf'S K-9 F FIRE FINDINGS HENNEPIN COUNTY TREASURER KRAEMERS HARDWARE INC KUGLIN, JEAN MERLINS ACE HARDWARE MINNEAPOLIS FINANCE DEPARTMENT MINNESOTA CHAPTER IAAI MINNESOTA DEPT OF HEALTH NEW FOGEY FOLLIES OMELIANCHLK, PAUL PASCHKE, LUCILLE QWEST RUMFORD, JOAN SCHMIDT, MICHAEL XCEL ENERGY ACE ICE COMPANY AMERIF'RIDE LINEN &APPAREL SER ARCTIC GLACIER INC BELLBOY CORPORATION DAY DISTRIBUTING EAGLE WINE COMPANY NASW-MN Principal PaYingAgat Federal Taxes Withheld Employers SS 62 Medicare Slate Taxes Withheld Deferred Compensation Deferred Compensation Employers PERA Recreation Supplies Tuition Reimbmement/School Tuition Reimbmement/School Equipment Repair & Maint Beer Dues & Subscriptions Other Contracted Services Board of Prisoner Operating Supplies Operating Supplies Employment Support Test Special Event Fees Refimds Tuition Reimbursement/School Other Contracted Services Clothing & Uniforms Operating Supplies Telephone Special Event Fees Operating Supplies Capital Under $2,000 Dues & Subscriptions Tuition Reimbursement/School Other Contracted Services Operating Supplies Dues & Subscriptions Deposits Waste Disposal Mileage & Parking Licenses & Taxes Other Rentals Canine Supplies Dues & Subscriptions Waste Disposal Operating Supplies Mileage & Parking Repair & Maint. Supplies Software Maintenance Dues & Subscriptions Licenses & Taxes Conference Expense Special Event Fees Program Fee Mileage & Parking Telephone Mileage & Parking Tuition Reimbursement/School Electric Misc Non-Taxable Repair & Maint. Supplies Misc Non-Taxable Liquor Beer Wine Domestic Business Unit $I,OOO,MH) G.O. Bonds - 2002A $3,390,000 Facility Bond 2000 General Fund General Fund General Fund General Fund General Fund General Fund Pool Lessons In Service Training In Service Training Wireless Communication Prairie Village Liquor Store In Service Training 2000 Rehab Police Community Development Summer Theatre Fire Adult Program Information Technology Fire Risk Management Police Fire Sewer Liftstation Adult Program Wireless Communication Capital Outlay Park Den Road Liquor Store In Service Training Fitness Classes Summer Theatre City Council Escrow Maintenance Senior Center Program Den Road Liquor Store Fire Police Police Park Maintenance Ice Arena Senior Center Program Maintenance Information Technology Police Water Utility - General In Service Training Senior Center Program Senior Center Program Senior Center Program Telephone Senior Center Program In Service Training Traffic Signals Prairie View Liquor Store Prairie Wage Liquor Store Prairie Village Liquor Store Prairie Village Liquor Store Prairie View Liquor Store Den Road Liquor Store Check I 120737 120738 120739 120740 120742 120743 120744 120745 120746 120747 120748 120749 120750 120751 120752 120753 120754 120755 120756 120757 120758 120759 120760 120761 120762 120763 120764 120765 120766 120767 120768 120769 120770 120771 120772 120773 120774 120775 120776 120777 120778 120779 120780 120781 120782 120783 120784 120785 120786 120787 120788 120789 120790 120791 120792 120793 120794 120795 120796 120797 120798 120799 120800 120801 120802 120803 AmOant 6,374 202 5572 14,106 23,589 6264 175 422 3,642 94 11,987 921 2,817 7,403 18,692 3,046 1,909 1,481 596 50 128 388 70 41 533 232 88 72 6,130 251 70 34,769 108 138 84 485 5 57 98 49 770 28 265 72 100 5 257 87 28 17 291 112 1,507 168 160 219 255 459 281 185 90 30 297 5,787 1,165 76 VenaOrlW& EAST SIDE BEVERAGE C0MPlr;Ny GE" COMPANY GRAPE BEGINNINGS GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO MARKVII MIDWEST COCA COLA BOTIZING COM NEWFRANCEWINECOMPANY PAUSTIS & SONS COMPANY PEPS1 COLA COMPANY PHILLIPS WINE AND SPIRITS INC PINNACLE DISTRIBUTING PRIOR WINE COMPANY QUALllY WINE & SPIRITS CO THORPE DISTRIBUTING WINE COMPANY, THE WINE MERCHANTS INC WORLD CLASS WINES INC ANCHOR PAPER COMPANY ARNOLD, DAVID BACHMANS CREDIT DEPT CARLSEN, KATHLEEN CENTERPOINT ENERGY CLAREYS INC CRACAUER, CLIFF DILLAHUNT, MICHELE DVSUISSON, ROSE MARY ELAN FINANCIAL SERVICES FERRELLGAS FISHER, STEPHANIE GREGERSON ROSOW JOHNSON & NJLA HEXuM,TAMMy IZUMI, EDITE J&R RADIATOR CORP JOHNSON, TERRI KRZMARCLK, TERESA LINDON, CARRJE MCCORMICK, MICHELLE MEDICINE LAKE TOURS MINNESOTA STATE RETIREMENT SYS MOHAMED, ABIER NCPERS GROUP LIFE INSURANCE OSCARSON, JFNWER OTTERNESS, RON PETERSON, JAN PRIORITY COURIER EXPERTS SECRETARY OF STATE SPS COMPANIES ST. LOUIS PARK, CITY OF WALMART COMMUNITY ERICKSEN, LIZ AARP55ALIVEMATUREDRIVING ANCHOR PAPER COMPANY ANXON INC APT, JOE ASPEN WASTE SYSTEMS INC. DEGREE, BETH GTCTA GUSTAD, MARK J MARCEL ENTERPRISES KMC TELECOM HOLDINGS INC. LARSON, CHRISTINA MA",= BROWNING-FERRIS INDUSTRIES PETIT CASH-NICOLE WEEDMAN WORK CONNECTION-BPARK Beer Misc Taxable Wine Domestic Msc Taxable Transportation BCfX Misc Taxable Wine Domestic Wine Domestic Misc Taxable Wine Imported Misc Taxable Transportation Wine Domestic Beer Wine Domestic Wine Imported Wine Imported Office Supplies Program Fee Operating Supplies Other Contracted Services Lessons & Classes Gas Safety Supplies Mileage & Parking Lessons & Classes Program Fee Operating Supplies Motor Fuels Lessons & Classes Legal Operating Supplies Lessons & Classes Equipment Parts Program Fee Program Fee Lessons & Classes Program Fee Special Event Fees Severance Lessons & Classes Life Insurance EE/ER Program Fee Instructor Service Lessons & Classes Operating Supplies Equipment Repair & Maint Operating Supplies Repair & Maint. Supplies Deposits Recreation Supplies Other Contracted Services Other Contracted Services Other Contracted Services Office Supplies Deposits Other Contracted Services Building Repair & Maint. Mileage & Parking Operating Supplies Clothing & Uniforms Clothing & Uniforms Telephone Tuition Reimbmement/School Mileage & Parking Business Unit Prairie Vi Liquor Stwe Prairie Wage Liquor Store prairie Village Liquor Store Prairie Village Liquor Store Prairie View Liquor Store Prairie View Liquor Store Prairie Village Liquor Store Den Road Liquor Store Prairie View Liquor Store Prairie Village Liquor Store Prairie Village Liquor Store Prairie Village Liquor Store Prairie Village Liquor Store Prairie Village Liquor Store Prairie View Liquor Store Prairie Village Liquor Store Den Road Liquor Store Prairie View Liquor Store General Preschool Events Fire 2000 Rehab Pool Lessons Crestwood Park Fleet Services Fleet Services Pool Lessons Spring Skill Development Finance Ice Arena Pool Lessons Legal Council Fire Oak Point Lessons Fleet Services Summer Skill Development Afternoon Playground Fitness Classes Athletics Adult Program Police Oak Point Lessons General Fund Spring Skill Development Outdoor Center Fitness Classes Preschool Events Fleet Services Economic Development Water Treatment Plant Escrow Fund Youth Programs Administration Park Maintenance Softball Senior Center Program General Escrow Senior Center Program Fire Station #1 Aquatics & Fitness Admin Tennis Police Police Telephone In Service Training Senior Center Administration 120804 120805 120806 120807 120808 120809 120810 120811 120812 120813 120814 120815 120816 120817 120818 120819 120820 120823 120824 120825 120826 120827 120828 120829 120830 120831 120832 120833 120834 120835 120836 120837 120838 120839 120840 120841 120842 120843 120844 120845 120846 120847 120848 120849 120850 120851 120852 120853 120854 120855 120856 120857 120858 I20859 120860 120861 120862 120863 120864 120865 120866 120867 120868 120869 120870 120871 2,787 109 132 80 5,192 41 25 38 682 85 184 29 172 27 215 401 172 3,110 397 225 300 99 24 46 600 149 22 372 92 210 3,889 10,639 2,650 16,554 320 1,524 9,301 920 20,926 8,845 67 1 1,529 1 1,473 331 1,898 10,604 26,570 433 80 919 534 1,689 640 56 1,368 25 53 51 111 59 381 23 8 969 660 24 351 M" CHILD SUPPORT PAYMENT CTR MINNESOTA ClTYKOUNTY UANAGEME "EL C0MMU"S PRIORITY COURIER EXPERTS PRUDENTIAL INS CO OF AMERICA C QUICKSILVER EXPRESS COURIER RUMFORD, JOAN SCADDEN, JENNA THOMPSON, RAN'DY UNDERWATER WORLD MALL OF AMERI UNLIMITED SUPPLIES INC VEITH, MICHELLE VELNER, STEVEN VJDMAR, ED AMERICAN RED CROSS ASPEN WASTE SYSTEMS INC. FrnA"E GENUINE PARTS COMPANY HOME DEPOT/GECF MEEKER COUNTY SHERIFF'S DEPART MINNESOTA VALLEY ELECTRIC COOP PLYMOUTH, CITY OF PUBLIC EMPLOYEES RETIREMENT RICHFIELD AMOCO ZEE MEDICAL SERVICE ACE ICE COMPANY ALL SAINTS BRANDS DISTRIBUTING AMERlPR.DE LINEN & APP-L SER ARCTIC GLACIER INC BELLBOY CORPORATION DAY DISTRIBUTING EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY EXlXEME BEVERAGE GRAPE BEGINNJNGS GRIGGS COOPER & CO HOHENSTEINS INC JOHNSON BROTHERS LIQUOR CO MARKW MDDWEST COCA COLA BOTTLING COM PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRITS INC PINNACLE DISTRIBUTING PRIOR WINE COMPANY QUALITY WINE & SPIRITS CO THORPE DISTRIBUTING TRI COUNTY BEVERAGE & SUPPLY VINTAGE ONE WINES INC WINE COMPANY, THE WINE MERCHANTS INC WORLD CLASS WINES INC ANCHOR PRINTING COMPANY BIG MIKES SUPER SUBS OF WI INC CAPITAL ONE BANK CORPORATE EXPRESS CULLIGAN BOTTLED WATER CUMMINGS, KIM DEGREE, BETH FERRELLGAS GALLS INC GEIS, ROB GREG LARSON SPORTS HSIAO, BETSY IND SCHOOL DIST 272 MEATH-NELSON, WEND1 CULLIGAN-METRO AccormtDcscriptian Garnishmetit Withheld Dues & Subscri~kns Pager & Cell Phone Equipment Parts Life Insurance EE/ER Poscagc Special Event Fees Clothing & Uniforms Tuition ReimbursemenVSchool Operating Supplies Equipment Parts Other Contracted Services Workers Comp Insurance Special Event Fees Recreation Supplies Waste Disposal Wages No Benefits Equipment Parts Small Tools Other Contracted Services Deposits Electric Tuition ReimbursemenVSchool Miscellaneous Hope Loan Receivable Safety Supplies Misc Non-Taxable Beer Repair & Maint. Supplies Misc Non-Taxable Liquor Beer Wine Domestic Beer Misc Taxable Wine Imported Liquor Beer Misc Taxable Beer Misc Taxable Wine Domestic Wine Imported ' Misc Non-Taxable Wine Domestic Wine Domestic Beer Beer Wine Domestic Wine Imported Wine Imported Wine Domestic Printing Operating Supplies Garnishment Withheld Office Supplies Operating Supplies Operating Supplies Mileage & Parking Operating Supplies Gas Capital Under $2,000 Operating Supplies Recreation Supplies Prom Fee Transportation Bosinss Unit General Fund In Service Training Wireless commlmication General Fund General Senior Center Program Police In Sem'ce Trainiing Teen Programs Fleet Services Senior Center Program Employee Benefits Senior Center Program Pool Lessons Water Treatment Plant Fitness Classes Fleet Services General Facilities Senior Center Program Escrow Sewer Liftstation Police General Fund Hope Loan Auto Repair Community Center Admin Prairie View Liquor Store Den Road Liquor Store Prairie View Liquor Store Den Road Liquor Store Prairie Village 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 Prairie Village Liquor Store Den Road Liquor Store Prairie View Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Prairie Village Liquor Store Den Road Liquor Store Den Road Liquor Store Den Road Liquor Store Prairie View Liquor Store Prairie Village Liquor Store Den Road Liquor Store Prairie Village Liquor Store Den Road Liquor Store Youth Programs Administration Fire General Fund General Fire Outdoor Center Fire Riley Lake Beach Outdoor Center Fire Cert Grant Summer Safety Camp Spring Ski Development Outdoor Center Preschool Events SCM-Ces check# 120872 120873 120874 120875 120876 120877 120878 120879 120880 120881 120882 120883 120884 120885 120886 120887 120888 120889 120890 120891 120892 120893 120894 120895 120896 120897 120898 120899 120900 120901 120902 120903 120904 120905 120906 120907 120908 120909 120910 12091 1 120912 120913 120914 120915 120916 120917 120918 120919 120920 120921 120922 120923 120924 120925 120926 120927 120928 120929 120930 120931 120932 120933 120934 120935 120936 120937 Ammint 88 94 124 93 110 216 72 125 100 231 1 1,065 737 90 852 109 6,032 359 2,536 102 170 119 185 415 676 605 1,282 6,050 211 281 68 1 22 418 46 142 3,621 789 118 1,970 810 2,380 235 4,999 287 307 287 680 2,9 18 210 809 28 164 325 249 436 324 2,656 147 8,262 1,169 165 222 415 450 1,157 9,500 1,839 KING,MARION M.4ROl-r& VIC MICHAEL LYNNE'S TENNIS SHOP MINNESOTA CONWAY MINNESOTANURSERY & LANDSCAPE ONCOURT OFFCOURT, INC ORIENTALTRADING CO INC OS1 BATIERES INC OTTERNESS, RON QWEST S & S WORLDWIDE WILEMAN, BRET ZUBROD, SCOTT AAA LAMBERTS LANDSCAPE PRODUCT ANCHOR PRINTING COMPANY AQUA ENGINEERING INC AQUA LOGIC INC ARMOR HOLDINGS AUTO ELECTRIC SPECIALISTS BACHMANS CREDIT DEPT BARCO PRODUCTS COMPANY BARTOS PRODUCTS BAUER BUILT TIRE AND BA'lTERY BECKER ARENA PRODUCTS INC BENIEK PROPERTY SERVICES INC. BENSHOOF &ASSOCIATES INC BERNE SCALE BERTELSON OFFICE PLUS BLOOMINGTON SECURITY SOLUTIONS BOYER TRUCKS SO. ST. PAUL BRAEMAR MAILING SERVICE INC BROADWAY AWARDS CARLSON TRACTOR AND EQUIPMENT CEMSTONE CHALLENGE PRINTING INC CLAREYS INC CORPORATE EXPRESS CREATIVE MARKETING CONSULTING CREATIVE PROMOTIONS INTERNATIO CUB FOODS EDEN PRAIRIE DARTNELL CORPORATION, THE DAS MANUFACTURING INC DEALER AUTOMOTIVE SERVICES INC DECORATIVE DESIGNS INC DELANO ERICKSON ARCHITECTS DESAULNDERS, DAN DIESEL COMPONENTS, INC. DIGIGRAPHICSPHOTOS INC. DIRECT SAFETY CO DRISIULLS NEW MARKET EARLFANDERSENINC ECOLAB INC EF JOHNSON EMERGENCY AUTOMOTIVE TECHNOLOG ERICKSEN, LIZ ESCHELON TELECOM INC ESS BROTHERS & SONS INC* FACILITY SYSTEMS INC FASTSIGNS FERO, STACEY FITNESS WHOLESALE FORE MECHANICAL, INC FOX LAWSON &ASSOCIATES ROBICHONS THE IN-LINE SKATE SC CUTLER-MAGNER COMPANY G & K SERVICES-MPLS JNDUSTRVU. V&lEXpF -- otfiacontractcdservias InstrodorSavia ReaestiOn Supplies Equipment Repair & Maint ConfermceExpense Reaeation Supplies Operating Supplies Operating Supplies Instructor Service Telephone Instructor Service Operating Supplies Tuition Reimbursement/School Tuition Reimbursement/School Landscape MaterialslSupp Building Repair & Maint Repair & Maint. Supplies Operating Supplies Equipment Parts Repair & Maint. Supplies Cleaning Supplies Capital Under $2,000 Equipment Parts Operating Supplies Building Repair & Maint. Deposits Equipment Testing/Cert. Office Supplies Repair & Maint. Supplies Equipment Parts Printing Awards Equipment Parts Repair & Maint. Supplies Printing Operating Supplies Office Supplies Advertising Operating Supplies Instructor Service Chemicals Dues & Subscriptions Operating Supplies Capital Under $2,000 Other Contracted Services Other Contracted Services Other Contracted Services Equipment Parts Video & Photo Supplies Protective Clothing Operating Supplies Signs Building Repair & Maint Equipment Repair & Maint Equipment Parts Other Contracted Services Operating Supplies Repair & Maint. Supplies Other Contracted Services Operating Supplies Other Contracted Services Operating Supplies Building Repair & Maint Other Contracted Services Clothing &Uniforms Printing Senior Center Prom Spring Skii Development Tennis Fire In Service Trainiing TLTUli.3 Preschool Events Fire Outdoor Center Prairie Village Liquor Store Spring Skill Development Preschool Events Fire In Service Training Storm Drainage Communication Services Water Treatment Plant Pool Maintenance Police Fleet Services Water Treatment Plant Water Treatment Plant Fleet Services Fleet Services Ice Arena Fire Station #5 Escrow Water Treatment Plant Water Utility - General Fire Fleet Services Fire Raquetball Fleet Services Storm Drainage Fire General Police Prairie View Liquor Store Pool Special Events Fire Cert Grant Water Treatment Plant Water Utility - General Environmental Education Fleet Services City Center Operations Planning & Development Softball Fleet Services Communication Sem'ces Water Treatment Plant Summer Skill Development Traflic Signs Fire Station #1 Wireless Communication Fleet Services Sofiball Telephone Storm Drainage Furniture Maintenance Volleyball Aquatics & Fitness Ad& Fire Station #5 Human Resources Fleet Services check:: 120938 120939 120940 120941 120942 120943 120944 120945 120946 120947 120948 120949 120950 120951 120952 120953 120954 120955 120956 120957 120958 120959 120960 120961 120962 120963 120964 120965 120966 120967 120968 120969 120970 120971 120972 120973 120974 120975 120976 120977 120978 120979 120980 120981 120982 120983 120984 120985 120986 120987 120988 120989 120990 120991 120992 120993 120994 120995 120996 120997 120998 120999 121000 121001 121002 121003 Amoont 93 67 500 335 22,400 295 1,619 75 634 198 100 1,895 1,303 398 600 125 3,485 3,699 1,200 3,500 20,924 22 270 2,106 414 1,613 20 133 120 105 1,127 84 688 700 596 82 479 1,560 170 4,184 8,234 758 37,016 11,143 111 21,751 4,928 335 373 1,315 181 239 21 1,052 430 1,257 267 608 1,000 293 250 1,017 6,217 150 3,287 34 VcnaOrlExpIanation GENERALSAFETYEQUIPMENTCOMPA GINAMARIAS INC GRAINGER GREATRTWRPRINTINGSERVICES HAMLINE UNIVERSITY GRADUATE SC HARMON AUTOGLASS HAWKINS WATER TREATh4ENT GROUP HEN"G, SARAH HILLYARD ICERINK SUPPLY CO IC1 DULUX PAINT CTRS IND SCHOOL DIST 272 INDUSTRIAL LIGHTING SUPPLY INC INFRATECH INSTITUTE FOR E"MENTAz. AS rITRIuM JANEXINC JEFFERSON FIRE & SAFETY INC KENNETHCOMPANIES INC KERN DEWENTER VIERE LTD. KOENIG & SONS EQUIP= INC KRAEMERS HARDWAREINC LAB SAFETY SUPPLY INC LAKE COUNTRY DOOR LANDS END CORPORATE SALES LAN0 EQUIPMENT INC LEAGUE OF MINNESOTA CITIES LEROY JOB TRUCKING INC LIONS TAP LOES OIL COMPANY LON MUSOLF FLOORING COMPANY MARKS CERTICARE AMOCO MARSHALL & SWIFT MARTN-MCALLISTER MAXI-PRINT INC MCGRAW-HILL CONSTRUCTION ENR MENARDS MERITPRINTING METRO ATHLETIC SUPPLY METRO CONCRETE RAISING INC METRO FIRE METROPOLITAN FORD MIDSTATES EQUIPMENT & SUPPLY MIDWEST ASPHALT CORPORATION MI" ST ADMIN ITG TELECOM SERV MINNESOTA DEPT OF HEALTH MINNESOTA GREEN LANDSCAPING IN MINNESOTA PRINT MANAGEMENT LLC MINNESOTA ROADWAYS CO MINNESOTA VMINGS FOOD SERVICE MINNESOTA WANNER COMPANY MIRACLE RECREATION OF MINNESOT h4N MAINTENANCE EQUIPMENT INC MTI DISTRIBUTING INC. NATIONAL RECREATION AND PARK A NATIONAL WATERWORKS NAUTILUS/SCHWINN FITNESS GROUP NEuMANN,NEAL NEW HORIZONS NORTHERN TOOL & EQUIPMENT CO. OLSEN COMPANIES OS1 BATTERIES INC PARROTT CONTR4CTING INC PAUTZ, ROGER PERNSTEINERCREAW GROUP INC PETSMART EqnipmentFarls opcrpting Supplies operating SUppIies Repair & Maint. Supplies Other Contramd Services Equipment Repair & Maint Chemicals Instructor Service Repair & Maint. Supplies Repair 62 Maint Supplies Repair & Maint. Supplies Gym Rental Repair & Maint. Supplies Equipment Parts Other Contracted Services Conference Expense Cleaning Supplies Machinery & Equipment Other Contracted Services Audit & Financial Machinery & Equipment Operating Supplies Cleaning Supplies Building Repair & Maint. Clothing & Uniforms Other Rentals Conference Expense Other Contracted Services Awards Waste Disposal Building Repair & Maint. Equipment Repair & Maint Operating Supplies Employment Support Test Printing Operating Supplies Building Materials Operating Supplies Mudjacking Curbs Machinery & Equipment Equipment Parts Seal Coating Patching Asphalt Software Maintenance Miscellaneous Improvement Contracts Office Supplies Patching Asphalt Miscellaneous Equipment Repair & Maint Repair & Maint. Supplies Equipment Parts Equipment Parts Dues & Subscriptions Repair & Maint. Supplies Repair & Maint. Supplies Other Contracted Services Conference Expense Repair & Maint. Supplies Small Tools Operating Supplies Other Contracted Services Instructor Service Printing Canine Supplies Printing Business Unit Flect services Fire Fire Finance Recycle Rebate Fleet Services Water Treatment Plant Spring Skill Development Raquetball Ice Arena City Center Operations Volleyball Water Treatment Plant Sewer System Maintenance Capital Impr. / Maint. Fund Information Technology Maintenance Capital Impr. / Maint. Fund Pleasant Hill Cemetary Finance Park & Recreation Tree Disease Water Treatment Plant Fire Station #5 Police Street Maintenance General Facilities Animal Control Raquetball Fleet Services Outdoor Center Fleet Services Assessing Human Resources Police Engine e ri n g Street Maintenance Fire Cert Grant Park Maintenance Drainage Capital Impr. / Maint. Fund Fleet Services Street Maintenance Street Maintenance . Information Technology Water System Sample Improvement Projects 1996 General Street Maintenance Prairie View Liquor Store Park Maintenance Park Maintenance Fleet Services Fleet Services In Service Training Water System Maintenance Fitness Center Sofiball Information Technology Storm Drainage T&c Signals Police Water System Maintenance Spring Skill Development Staring Lake Concert Police Check f 121004 121005 121006 121007 121008 121009 121010 121011 121012 121013 121014 121015 121016 121017 121018 121019 121020 121021 121022 121023 121024 121025 121026 121027 121028 121029 121030 121031 121032 121033 121034 121035 121036 121037 121038 121039 121040 121041 121042 121043 121044 121045 121046 121047 121048 121049 121050 121051 AmMmt 29 102 11,570 154 1,034 84 32 1,154 680 26,388 1,020 275 165 91 555 2,124 16,159 83 12,561 57 1,470 76 3,046 57 127 40 1 2,33 1 265 88 1,224 833 52 40 119 233 43 2,628 661 3,097 46 107 562 1,467 43 8 389 146 67 252 1,030,767 PITNEYBOWES PRAIRIE CYCLE & SKI PRAIRIEELECTRICCOMPANY PRAIRIELAWNANDGARDEN PUBLIC SAFETY EQUIPMENT CO R&RhURJNEINC RADIOSHACK RAY O'HERRON CO INC RAY, LEE Rh4R SERVICES INC RUMPCA CO INC S & S WORL,DWIDE SCHARBER 62 SONS SCHERER BROTHERS LUMBER CO SHINGOBEE SIMPLEXGRINNELL LP SM HENTGES & SONS INC SNAP-ON TOOLS SOUTHRIDGE CONSTRUCTION STANDARD SPRING STEMPF AUTOMOTIVE INDUSTRIES I STREICHERS SUBURBAN CHEVROLET GEO SUBURBAN PROPANE SUNNEWSPAPERS SURWALINK CORP TAPE COMPANY, THE TESSCO TESSMAN SEED CO THYSSENKRUPP ELEVATOR TOLL GAS AND WELDING SUPPLY TRANS WON CORPORATION TWIN CITY OXYGEN CO UNIFORMS UNLIMITED UNITED CALIFORNIA FACTORS UNITEDRENTALS UNLIMITED SUPPLES INC VERNCO MAINTENANCE INC VWR INTERNATIONAL INC WEST WELD WESTSIDE EQUIPMENT WHEELER LUMBER LLC WITHEROW, PATRICK WOLF CAMERA ZEP MANUFACTURING CO ZOELLNEK MARK SOUTHWEST SUBURBAN PUBLISHING- WM MUELLER AND SONS'INC Grand Total AccoantDcscription P0-F Clothing & Uniforms Equipmalt pprts Equipment Parts Capital Under S2,,ooO Equipment Repair & Maint Operating Supplies Clothing & Uniforms Other Contracted Services Other Contracted Services Waste Disposal Recreation Supplies Equipment Parts Building Materials Repair & Maint. 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Fund Human Resources Fleet Services Fleet Services Police Fleet Services Fleet Services City Clerk Capital Impr. / Maint. Fund Communication Services Wireless Communication Park Maintenance Water Treatment Plant Street Maintenance Police Fleet Services Police General Storm Drainage Fleet Services Water Treatment Plant Water Treatment Plant Fleet Services Fleet Services TmEc Signs Spring Skill Development Street Maintenance Assessing Fleet Services Softball CITY COUNCIL AGENDA SECTION: Ordinances & Resolutions DATE: 6/17/03 ITEM DESCRIPTION: DEPARTMENT/DIVISION: First Reading of Ordinance Amending City ITEM NO.: Office of the City Manager Code Sections 4.22,4.32,4.33 and 4.41, Relating to the Hours Liquor May Be Served -x&. Requested Action Move to: Approve the First Reading of an Ordinance amending City Code Sections 4.22, 4.32, 4.33 and 4.41 Synopsis The State Legislature adopted new legislation during their 2003 session that will allow a change in the closing time for establishments selling on-sale liquor fiom 1:00 a.m. to 2:OO a.m. The new statute becomes effective on July 1,2003. The legislation requires that a city must affirm the change to 2:OO a.m. if its local City Code is not directly tied to the liquor provisions of State Statute. The legislation also requires the liquor license holder to receive a special permit fiom the State. Eden Prairie's liquor regulations are not directly tied to State Statute. Therefore, if the City Council desires to allow the new 2:OO a.m. closing time to become effective in Eden Prairie, the Council must adopt an enabling ordinance. An enabling ordinance has been prepared, per a request fiom Councilmember Young. Discussion and a possible first reading of the ordinance have been scheduled for the June 17, 2003, Council meeting. If the Council passes the enabling ordinance on first reading, a second reading will be scheduled for July 1, 2003. If approved by the Council on July lst, the new ordinance would likely become effective following its publication on July 10,2003. Attachments Ordinance CITY OF EDEN PRAIRIE ElE”EPIN COUNTY, MINNESOTA ORDINANCE NO. -2003 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE SECTION 4.22 BY AMENDING THE HOURS DURING WHICH BEER MAY BE SOLD; AMENDING CITY CODE SECTION 4.32 BY AMENDING THE HOURS DURING WHICH LIQUOR MAY BE SOLD; AMENDING SECTION 4.33 BY AMENDING SUNDAY SALES; AND AMENDING SECTION 4.41 BY AMENDING THE HOURS DURING WHICH WINE MAY BE SOLD. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. Section 2. Section 3. Section 4. Section 5. City Code Section 4.22 is amended by adding the following: For all purposes set forth above, the hours during which beer may be sold are extended to 2:OO a.m. for licensees who obtain a permit fiom the Commissioner of Public Safety under Minnesota Statutes 0 348.504 as amended fiom time to time. City Code Section 4.32 is amended by adding the following: For all purposes set forth above, the hours during which liquor may be sold are extended to 2:OO a.m. for licensees who obtain a permit fiom the Commissioner of Public Safety under Minnesota Statutes 0 348.504 as amended fiom time to time. City Code Section 4.33 is amended by adding the following: For all purposes set forth above, the hours during which liquor may be sold are extended to 2:OO a.m. on Mondays for licensees who obtain a permit fiom the Commissioner of Public Safety under Minnesota Statutes 9 348.504 as amended fiom time to time. City Code Section 4.41 is amended by adding the following: For all purposes set forth above, the hours during which wine may be sold are extended to 2:OO a.m. for licensees who obtain a permit fiom the Commissioner of Public Safety under Minnesota Statutes 0 348.504 as amended fiom time to time. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation” and Section 4.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety by reference as though repeated verbatim herein. Section 6. 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 , 2003, and finally read and adopted and ordered published at a , 2003. day of regular meeting of the City Council of said City on the day of City Clerk Mayor PUBLISHED in the Eden Prairie News on the day of , 2003. CITY COUNCIL AGENDA SECTION: Petitions, Requests and Communications I DEPARTMENT: ITEM DESCRIPTION: Parks and Recreation Robert A. Lambert, Director Petition to Extend the Use Hours for the Basketball Court at Franlo Park DATE: June 17,2003 ITEM NO.: Requested Action Motion: Move to change the use hours for the basketball court at Franlo Park to be consistent with the use of all other park facilities within that park and, furthermore, to remove eight feet of court surface along the southern boundary of the basketball court and realign the court to an east/west direction to accommodate the setback requirements in a rural zone. Synopsis The City has received a petition from the residents living adjacent to Franlo Park requesting that the court hours be extended until 1O:OO p.m., which is the park closing for all other facilities. A copy of the petition is attached to this staff report. Currently, the basketball court hours are from 8:OO a.m. to 8:OO p.m. This was established in 1997 as a result of a petition by a neighbor and public discussions. Staff have discovered in measuring the distance from the property line to the court that the basketball court is located only 22 feet from the property line and in violation of the setback distance of 30 feet for accessory structures in a rural zone. To make the court comply with the City Code, staff is recommending that approximately eight and one half feet of the most southerly portion of the court be removed, which would also remove the most southerly basketball stanchion. \ The Parks, Recreation and Natural Resources Commission reviewed this proposal at their April 7* and May 5* meetings and have recommended that the court hours be similar to all other facilities at that park and that the court comply with City Code in terms of setback. Background Information Franlo Park was built in 1985. The housing development on the south boundary of the park was constructed in 1992-1 995 timeframe. In 1987, the request of Allan McNee and Casey Quinn was discussed at the Parks, Recreation and Natural Resources Commission, as well as the City Council regarding the use of the basketball court at Franlo Park. Several options were discussed at that time, including removal and relocation of the basketball court within Franlo Park. Copies of the minutes fi-om the August 18, 1997 Parks, Recreation and Natural Resources Commission are attached to this staff report. Also, the minutes of the 1997 City Council meeting are attached. The City Council approved on, 5-0 vote, to change the City Code giving the Director of Parks and Recreation the authority to change hours of operation within parks with input and recommendations fi-om the Parks, Recreation and Natural Resources Commission. City staff do not believe that removing eight and one half feet of court surface and realigning the court will alleviate the noise issue that is the concern of Allan McNee and Casey Quinn. Staff does not believe there is any other location within the park that would not cause a similar problem to another home if the court was relocated. City staff concur with the recommendation of the Parks, Recreation and Natural Resources Commission. All of the facilities within Franlo Park do cause noise for adjacent property owners on occasion. The park was developed prior to the homes; therefore, people knew what the situation was prior to purchasing a home. Residents surrounding the park are adamantly opposed to removing the basketball court and want the ability for their children to play basketball during daylight hours throughout the summer months. The Parks, Recreation and Natural Resources Commission was uncomfortable with setting a special set of rules for this particular recreation facility and believe that all parks and their facilities within those parks should be under the same set of rules. Attachments: The following are attached to this staff report: Petition fi-om the neighbors containing 13 1 signatures Aerial photo map of Franlo Park showing the location of various park amenities and the play fields Letter of the letter sent out to the Franlo Park residents inviting to the May 5, 2002 meeting at the Parks, Recreation and Natural Resources Commission Digital photographs of Franlo Park basketball court showing the view fiom two different angels Photo of the proposed reduction of the basketball court to meet the 30 foot setback Council minutes fiom September 2, 1997 City Council agenda packet for September 2, 1997 includes the unapproved minutes for the Parks, Recreation and Natural Resources Commission meeting of Monday August 18, 1997 Minutes of the May 5 (approved) and June 2 (unapproved) meeting of the Parks, Recreation and Natural Resources Commission RAL:mdd April 22,2003 Park and Recreation Services City of Eden Prairie Please find enclosed a signed petition regarding the park hours at Franlo Park. We request that the courts be open from 8:OO a.m. until 1O:OO p.m. consistant with the other parks in Eden Prairie, Minnesota. I As summer approaches and the days get longer,we would prefer to have our children playing basketball and tennis in the park. It gives us a chance to take advantage of our short summer season. There have been times where a great game of basketball has been interrupted due to these unreasonable hours. We should all be able to enjoy Franlo Park like the rest of the Eden Prairie residents enjoy their local parks. We request that this petition go before the next Park and Recreation Board meeting coming up in May. Thank you for your full attention and cooperation regarding this matter. Respect fu 11 y , Franlo Park Residents I5 I We request that the courts at Franlo Park be open 8am - 10 pm, consistant with the other parks in Eden Prairie, Minnesota. We request that the courts at Franlo Park be open 8am - 10 pm, consistant with the other parks in Eden Prairie, Minnesota. We request that the courts at Fdo Park be open Sam - 10 pm, consistant with the other parks in Eden Prairie, Mhnesota. We request that the courts at Fdo Park be open 8m - 10 pm, consistant with the other parks in Eden Prairie, Minnesota. We request that the courts at Franlo Park be open 8am - 10 pm, consistant with the other parks in Eden prairie, Minnesota. I I I I We request that the courts at Franlo Park be open 8am - 10 pm, consistant with the other parks in Eden Prairie, Mknesota. We request that the courts at Fdo Park be open Sam - 10 pm, consistant with the other parks in Eden Prairie, Mknesota. I59 April 28,2003 TO: Franlo Park Area Residents Dear Property Owner: Recently, the City of Eden Prairie received a petition to change the use hours for the basketball court at Franlo Park. You are iqvited to attend a meeting of the Parks, Recreation and Natural Resources Commission to comment on the potential change. Parks, Recreation and Natural Resources Commission May 5,2003 - 7:OO .p. m. 8080 Mitchell Road City Council Chambers In 1997, the Parks, Recreation and Natural Resources Commission and City Council discussed various alternatives to concerns raised by adjacent neighbors to the Franlo Park basketball court. Following discussions at the City Council and Parks, Recreation and Natural Resources Commission, the City Council authorized a change in the City Code that would allow the Director of Parks and Recreation to set specific hours on certain facilities within City parks. The recommendation by the Parks, Recreation and Natural Resources Commission was to set the court use hours from 8:OO a.m. to 8:OO p.m. The petition requests that the court hours be 8:OO a.m. to 1O:OO p.m. If you are unable to attend the meeting, but would like to provide a comment on the petition, please free to contact me at 952-949-8445. Sincerely, Stuart A. Fox Manager of Parks and Natural Resources SAF:mdd Franlo Park North + . April 28,2003 TO: Franlo Park Area Residents Dear Property Owner: Recently, the City of Eden Prairie received a petition to change the use hours for the basketball court at Franlo Park. You are iqvited to attend a meeting of the Parks, Recreation and Natural Resources Commission to comment on the potential change. Parks, Recreation and Natural Resources Commission May 5,2003 - 7:OO .p. m. 8080 Mitchell Road City Council Chambers In 1997, the. Parks, Recreation and Natural Resources Commission and City Council discussed various alternatives to concerns raised by adjacent neighbors to the Franlo Park basketball court. Following discussions at the City Council and Parks, Recreation and Natural Resources Commission, the City Council authorized a change in the City Code that would allow the Director of Parks and Recreation to set specific hours on certain facilities with& City parks. The recommendation by the Parks, Recreation and Natural Resources Commission was to set the court use hours from 8:OO a.m. to 8:OO p.m. The petition requests that the court hours be 8:OO a.m. to 1O:OO p.m. If you are unable to attend the meeting, but would like to provide a comment on the petition, please fkee to contact me at 952-949-8445. Sincerely, Stuart A. Fox Manager of Parks and.Natura1 Resources SAF:mdd -. Franlo Park Basketball Court 1’ -1 ZT-g - __ View fiom berm on the west side of court looking southeast View fiom northwest end of court looking south Franlo Park Basketball Court Reduction Exhibit View fiom west side of court looking east ----Dashed line indicates area of court to be removed Proposed Franlo BB Court Re-alignment NORTH + Photo represents court after proposed rotation crrYcomcILMIN[ITEs September2,1997 Page 7 B. REXOLUTON (2”It-G PROPOSED 1998 LOCAL T’RAN!XF TAXATION HEARING(@ SERVXCES TAX LEVY AND SET“G DATE(@ FOR TRUTH-IN- Jullie stated staff recommends the Council adopt a Resolution which wiU Certify the proposed 1998 net local transit services tax levy to be $2,078,513; and sets the ‘cTm~-In-Taxation” Public Hearing for Wednesday, December 10, 1997 and, if necessary, to reconvene the Public Hearing on Wednesday, < . December 17, 1997. MOTION Butcher-Youngham moved, seconded by Case to adopt ResoIution No. 977166 certifying the proposed 1998 Local Transit Services Tax Levy and setting the dates for the ‘sTruth-li+-Taxation’y Public Hearings for Wednesday, December 10, 1997 and, if necessary; to reconvene the Public Hearing on Wednesday, December 17, 1997. Motion carried 5-0. Vm. PETITIONS, REOUESTS AND COMMUNICATIONS A. REOUEST TO REMOVE BASI(ETBALL COURT FROM FRANLO PARB: *- Lambert reviewed the details of this request and the recornendations from the Parks, Recreation & Natural Resources Commission which reviewed this matter at its meeting on August 18, 1997. He has met with homeowners and the home was toured by the Parks, Recreation & Natural Resources Commission which listened from the deck and &om the bedroom while someone pounded a basketball on the court. There was only one place to relocate the court but that was within the foul ball zone of the baseball field, and stafF did not recommend this. The neighborhood was notified of this and there has been opposition to relocation of the court. The Parks, Recreation & Natural Resources Commission took action recommending repair of the backboard and relocating it to the north end of the court, and recommended giving the Director of Parks , Recreation & Natural Resources the authority to change the hours of operation within City parks. Butcher-Younghans asked if they could put some surface on the courts which would deaden the sound of the ball and Lambert responded he had never seen it done on an outdoor court. The Public Hearing was opened. Amanda Swenson, 10567 Lee Drive, stated she has been there playing and the backboard does not make noise anymore, so it has been fked. If they make it a half-court playing area it won’t be large enough to play on. mcomcILMlwDTEs September 2,1997 Page 8 Molly Dunning, 10112 Bluff Road, stated the sound of the basketball court was objectionable because of the noise when the windows were open, but she believed that the windows could be closed and this would alleviate the noise. She was aware that there was one individual who had caused a problem, but understood that had been resolved. Lambert stated the problem had been created by someone who worked at night and was using the basketball COW at 6:OO a.m. after he got off work. Lambert suggested that he use the Homeward Hills court at that time which had resolved the problem. Case stated he supported the Director of Parks, Recreation & Natural Resources having the authority to change the hours of City Parks, and Mayor Harris concurred, and noted she had reservations about moving the court. Butcher- Younghans concurred, stating she would not like to,see the park changed because of this, but she supported giving the Director of Parks, Recreation & Natural Resources the authority to change park hours. Discussion ensued regarding ways the basketball court could be screened .from the adjacent property. Mayor Harris stated that when we turn children away from desirable pursuits they turn to less desirable ones, and she believed the court should be kept open. \ MOTION: Thorfinnson moved, seconded by Case, to accept the recommendations from the Parks, Recreation & Natural Resources Commission to initiate a change in the City Code giving the Director of Parks, Recreation & Natural Resources authority on changing hours of operations within City parks, with input and recommendation for approval from the Parks, Recreation & Natural Resources Commission. Motion carried 5-0. .- E. REPORTS OF ADVISORY BOARDS & COMMISSIONS A. BERITAGE PREsFlRVATION COMMISSION - Heritage Site Designations Jane Hession, Chair of the Heritage Preservation Commission recommended the City Councfi adopt the Ordinance designating the six sites as significant sites to be preserved within the City. A Finding of Significance Statement was prepared for each of these sites and Public Hearings for each site were conducted by the Heritage Preservation Commission. She stated that preservation of bistoric sites benefits the entire community. JulIie noted the Planning Commission also reviewed the Heritage site nominations and recommended approval. Butcher-Youngham inquired jf there were any financial benefits to designating sites as being of historical significance and Hession responded that they have a much greater opportunity for securing grants for funding for restoration and preservation of these sites. Case commented we were fortunate to be designating properties that have no opposition. He asked what they would do if a prospective landowner had concerns about having their property designated as CITY COUNCIL AGENDA Section: Petitions and Requests Department: PRNR Robert A. Lambert, Director Park k'' Request to Remove Basketball Court fkom Franlo RECOMMENDATION: Date: Sept. 2, 1997 Item ~0.m; City staff recommends the Parks, Recreation and Natural Bsources Commission and the City Council listen to the testimony of Allen McNee and Casey Quitm, as well as other residents that are within the service area of Franlo Park and consider one of the following options: i. 2. 3. Lr 4. No change to the status of the court. Change the City ordinance to allow the Director to set specific hours of use on certain facilities within parks. For example, if hours for use of the court were set from 8:OO a.m. to 8:OO p.n, perhaps the court would be tolerable. Mode the court to a "half court" by eliminating the basket on a south end of the court adjacent to the residents. This would ensure that activity would occur at the north end of the court. That basket is located approximately 90 feet fiom the property line. If this option provides only a limited amount of improvement, the City could take the next step and actually remove the south half of the court hard surface and plant coniferous trees on that location in order to screen the court and reduce additional noise. The estimated cost for this option is approximately $2,000. The final step would be to eliminate the court fiom the park or relocate a half court to the center of the park, north ofthe parking lot between the soccer field and the softball field. 'The estimated cost to remove the existing court and reseed the area would be approximately $2,000 to $3,000. The cost to remove the court, reseed the area, and relocate a half court would be approximately $15,000 to $20,000. In order to relocate the court to the center of the park, north of the parking lot, it would require removing three to four trees and cutting the berm down approximately four to five feet. That location is a marginal location, as it would be considered in the foul ball zone for the softball field. (Some foul balls would be able to reach the basketball court.) CONSIDERATIONS: City Mhave reviewed this site and concur with Allen McNee and Casey Quinn that the basketball court is extremely close to their home and likely does cause a disturbance at times to their residence. 1 The homes in that neighborhood have very shallow backyards and the basketball court is within 25 feet of the park property he. Kids occasionally bring boom boxes with them to the basketball court; however, that problem has generally been eliminated through the use of park rangers and police. The general noise that emits fiom a basketball game (the pounding of the'basketball and the nose &om the players) can be quite loud and offensive, if your home is witbin 50 feet of the court. The park was completed prior to the development of any of the homes along the south side of Franlo Park. The home was constructed after the courts and Ms. Quinn and Mr. McNee admitted they thought the court would be an amenity, rather than a problem, The Parks, Recreation and Natural Resources Commission visited the home in question and listened to the noise if a basketball pounding on the court fiom within the home and the deck in the backyard. The staff also sent a letter to Frdo Park area residents informing them of the request by a family to remove the basketball court and invited their comments at an August 18 meeting. The City has received one letter in support of removal of the court fiom the resident that lives on the north side of Franlo Park. The City has also received six letters in opposition to removal of the basketball court and 11 phone calls itom residents in opposition to removing the court. The Parks, Recreation and Natural Resources Commission will review this matter at their August 1 8 meeting and the City Council will review it at the September 2 meeting. BL:mdd 2 UNAPPROVED MINUTIIS EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MONDAY, AUGUST 18,1997 COMMISSION MEMBERS: COMMISSION MEMBERS ABSENT: COMMISSION STAFF: STUDENT REPRESENTATIVES: 7:OO P.M. CITY CENTER 8080 MITCHELL ROAD COUNCIL CHAMBERS Richard Brown, Chair; Frantz Corneille, Claire Hilgeman, Don Jacobson, Vicki Koenig, Glenn Stolar, John Wilson None Robert A. Lambert, Director of Parks, Recreation and Natural Resources; Stuart A. Fox, Manager of Parks and Natural Resources; Elyce Kastigar, Community Center Manager; Elhda Bahley, Recording Secretary Jennifer Freemyer (absent), Melody Hasse (absent) I. ROLL CALL (introduction of new member, Glenn Stolar] Chair Brown called the meeting to order at 7:OO p.m. Commissioner Wilson arrived at 7:OS p.m. Lambert introduced new member, Glenn Stolar, noting he has been involved in Parks and Recreation for a long time and will be a big asset for the Commission. .- II. APPROVAL OF AGENDA MOTION: Koenig moved, seconded by Jacobson, to approve the agenda as published. Motion carried 6-0. III. APPROVAL OF MINUTES - AUGUST 4.1997 MOTION: Jacobson moved, seconded by Koenig, to approve the minutes of the August 4,1997 Eden Prairie Parks, Recreation and Natural Resources Commission as published. Motion carried 5-0-1 with one abstention by Hilgeman. IV. PETITIONS. REOUESTS AND COMMUNICATIONS A. Reauest - to Relocate Basketball Court in Franlo Park Staffrefaed the Commission to a memo dated August 1 1,1997 and a letter Unapproved'Minutes Parks, Recreation and Natura1 Resources Monday, August 18,1997 dated July 17, 1997 from Bob Lambert, Director of Parks, Recreation and Natural Resources; and a group of letters fkom the residents of Franlo Park. Lambert explained he had discussions with Allen McNee and Casey Quinn about two or three years ago regarding the court noise that was causing problems with their home. The complaints were people using the court at odd hours or bringing boom boxes to the court. Staff addressed most of that with aggressive policing and park rangetpatrols. The problem has continued for that fdy with the noise of the basketball bouncing in the court. It has become an irritant that has grown over the years and they have requested the City do something to eliminate that. He reviewed the four options the Commission could recommend to the City council and noted that notices were sent out to the neighborhood about this matter. This request has generated more discussion and calls and letters than anything for a while that's'effected any park. He highlighted the comments received from different letters in opposition of removing the basketball court. There was only one letter supporting the removal of the basketball court. (Commissioner Wilson arrived at 7:08 p.m.) Allen McNee, 103 17 Franlo Road, noted they are the first homeowner of this home and the court is only 20 feet away from their property line. He is an avid sports fan of basketball. They had no idea living so close to the court would have any kind of negative impact. All of the bedroom windows face the court and no other home in that area has the same problem or the same level of discomfort as they do. They have visited every park in Eden Prairie and no other park has a basketball court as close to a home as their: home is. He indicated the Commission members did come to his home to listen to the noise. The problem is not going to go away and will be there with the next homeowner. They will have to disclose this information to any future buyers which will have an impact on the value of their home and the entire area. He referred to the July 16 issue of the Sun Current depicting a gentleman from St. Louis Park playing basketball, He thinks there are probably a fair amount of people that come to use that court who don't live there, yet they are the ones negatively impacted by it. Their objective is to find a resolution that meets the needs of them and the rest of the people in the area. Casey 103 17 Franlo Road, commented it's a serious problem and no 2 d 171 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18,1997 one in her neighborhood can understand what the problem is unless they were to live in her house. The problem is different for even one house away but the problem is magnified for them. Amanda Jackson, 10567 Lee Drive, was opposed to moving the basketball court using $15,000 of taxpayers' money. If there'are people abusing the court, the police should be called. There is a curfew that should be enforced. The park and playing fields were these when this family purchased their home. This is only a seasonal problem. If this f&ly wants it moved, they should pay for it and not the taxpayers. Steve Rath, 10335 Franlo Road, commented he has three sons and noted his house is the closest to the playground to the right of the basketball court. He said the court is used infrequently and is used on an average of less than an hour a day from his observations. He moved into this neighborhood about a year ago and one of the reasons they moved there was because of the facility. He and his wife discussed at length whether they wanted to be next to a park or not because there were positive and negative impacts. His house has at least as much noise as the McNee's home because there are'kids in the playground from sunup to sundown. It's a hangout for teenagers at night and the police records would probably show as much, if not more, calls for the playground area. This is something they realized before moving in. '*- He was concerned about setting a precedent because in the future people could ask for the playground to be removed because of all the noise. He supported limiting the hours of use so it's not early morning or late in the evening. Relocating it would be very hard to accept. He was also opposed to putting a basketball court. right next to the playground because this would be a compounded noise for them. He supported enforcing the provisions to keep the hours of play within the hours. He noted there has been one individual that has irritated this situation in terms of the boom box and playing late at night, which has turned this into a huge problem. Tamara Rath, 10355 Franlo Road, supported what her husband said. It took them five years to look for a house and one of the reasons they moved there was for the facility. She was also concerned about setting a precedent. Steve Hertz, 10300 Anchorage Ridge, noted they have lived there five years and the facilities at Franlo Park are second to none. The main concern here are the kids and when you put something out there that keeps the kids 3 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18,1997 playing basketball or sofiball, the City has done their job. The park was there first and a lot of people mved there because of the park. He frequents the park often with his daughter and her friends and he has never seen beer cans or drug paraphernalia. The kids are going there to play basketball. If they are going there to use the park, they better be able to use the park because that's what the tax dollars are going for. He suggested the City fix the north bhsket because it's clanging and then people would use it instead of using the south basket all the time. He noted his father-in-law lives in the townhomes directly across fkom the park and he said to tell the City to fix the backboard on the other end. He said he has monitored the park and has not seen anyone there early in the morning before 9:30 or 1O:OO a.m. He would rather have the kids there than someplace else. Rick Anderson, 1742 Grant Drive, noted he has lived there 13 years and moved in when it was a cornfield. He and his family use the park a lot at least twice a day. He and his wife kept a record for the last two weeks and have not seen anyone playing basketball. Four of his neighbors across the street have basketball hoops and two neighbors on either side of him have hoops which are only 30 feet from his house. He has not noticed any thumping of basketballs and it has not been a problem for them. He supported all the comments said previously by his neighbors. They should be encouraging the kids to be in the park and using the facilities, not restricting them. If there is $15,000 to invest in that park, the City should put in drinking water and bathrooms, not take away from anythmg there. I A resident residing at 10325 Franlo Road, commented she is aware of the problem and does hear the noise when the windows are open. They have planted quite a few trees which seem to be absorbing quite a bit of the sound. They do hear the noise but it's not a problem for them. She supported all the conxnents made by the residents. She has two children and they all use the park. She suggested the planting of trees to try to offset some of the noise. She supporting limiting the hours of use. Her husband works during the night and sleeps during the day with the windows open. The window does face the court but the noise is not enough to bother them. John Bowers, 10305 Arrowwood Drive, was concerned that the court not be removed from the park. He has two children that use the park frequently. One of the main reasons he moved there was to be near the park. . 4 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18,1997 Susan Murakami, 10341 Franlo Road, noted they are the first homeowners to build on the south side of Franlo Park. Her children's bedroom is on the west side of the house near the playground and there is quite a bit of noise. She supported reducing the hours but not removing the basketball court. Molly Dunning, 101 12 Bluff Road, was very disturbed the City would consider one family's complaint and invest spending $15,000 on a project when 30 families have voiced major conbern on the speed of traffic on Bluff Road. According to the City, nothing can be done about that. This is a seasonal sport and this family will not be bothered 12 months out of the year. One individual is causing this family a great disturbance and the rest of the neighborhood should not have to suffer for the bad situation created there. She supported reducing the hours of play and the planting of trees. Brown commented removing the basketball court is just one option. It's the City's obligation to say it's $15,000 in tax money. It's just information and is just one consideration. Dunning said the 'stop sign is not even up for consideration but this the City can consider. Marilyn Bose, 10347 Franlo Road, noted they back up to a baseball field and moved there four years ago. They considered the McNee's house but decided not to buy it because they did not want to back up to a basketball court. They have to deal with a lot of noise fkom the baseball field and knew that fkom the beginning, but they deal with it. They made a decision to back up to a baseball field and they live with it. She supported.limiting the hours and the plantings of trees. She would like a solution to this problem because she does empathize with the McNees. Jack Bowers, 10305 Arrowwood Drive, noted he was a student who used this park and it's not fair when he and his sister and friends use it and obey the curfew. Action should be taken against the person causing the problems. Hilgeman asked if it would be a problem if the hours were limited to 8:OO a.m. to 8:OO p.m. Bowers said it would not be a problem. Corneille asked if it would be acceptable if the hours were changed from 8:OO a.m. to 8:OO p.m. Quinn said they are willing to work with this. She realized they are the only house that has the problem of the thumping of the basketball. It's more continuous than hitting a baseball, The playing of children is music but the thumping of a basketball is not. Limiting hours is a problem for her because she personally is the lady of enforcement as it is 5 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18,1997 and she has to enforce the hours. Regarding the resident whose neighbor has a basket, it's only one family using it. On a public court there are many families. During the last couple of weeks it has been quiet. It starts in April and it usually falls off by mid summer, The noise really is insufferable. McNee commented they have already invested in a privacy fence that failed to soften the noise of the thumping. They would be interested in discussing financing the removal of the court. He would wants a compromise to this problem. Quh said they had no idea that the thumping would be a problem and that's why they bought their house. They weren't concerned about the regular noise of a playground. Again, they were the first owners and there were not that many children around when they bought their home. '.- Comeille asked ifthey consulted with anybody on what kind of fence to put in. Quinn said they just bought a fence. They did have it approved by the development. It's a solid privacy fence. Koenig inquired about installing something in the windows to keep the noise out. Quinn said you can't dampen the noise with the windows open. She did not want to have to close her windows on nice days. Brown stated he spoke to a builder who recommended triple glass windows or all weather glass windows. The drapery people said they do have some lined drapes which might soften the noise. Hilgeman would not support either a half court or moving the court for the simple reason that the park needs the basketball facility in order to make it the park it was meant to be. She does not believe in reducing what they already have in any park. Any type of discussion from the Commission to the City Council would involve a plan to fix the backboard and limiting the hours according to stafls recommendation. She supported some natural screening because it would increase the aesthetic value of that park as well as provide some type of sound reduction to those people. She also noted the Parks Commission has nothing to do with stop signs. Lambert said they will investigate the need for repair on the one backboard. If it's just a backboard it would cost about $300 to $400. The Highway Department used to use lots of vegetation to reduce noise and found that 6 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18,1997 . vegetation does have some impact on the high pitched noise but lower pitched, like the thumping of a basketball, it has very little impact at all. He does not want to lead this family to believe that a couple of trees will have an impact on the noise. Brown inquired about other complaints concerning this one person. Lambert said one. One person was causing some problems and he went to his home and spoke to him personally and to hi9 mother as well. Quinn commented she called the police twice last weekend on that same person. Stolar asked if there have been requests anywhere else for hour limitations because the recommendation is to change the ordinance overall to give the Director that authority to set hours. If there are other complaints or other needs besides this instance, he would like to take that into consideration. Lambert said he has not received any other requests. This will give the Director the ability to handle situations like this without all of this in the fbture. He is not a proponent of giving staff a lot of latitude in limiting the use of park fkilities but there also should be some provision in the ordinance to address the needs of particular facilities that may cause problems. City staff do not recommend making ordinances for specific’situations. Stolar was in favor of giving the Commission the responsibility for that type of limitation based on the Director’s recommendation. Koenig said if the Commission recommended a change in hours, she would encourage enforcement of the park rangers so the McNees don’t have to be the cop in the neighborhood. Rick Anderson suggested a study be done to get a real number of times the court is utilized. He also suggested the hours be from sunup to sundown like Hennepin Parks do and put a gate down there for when the park is closed. MOTION: Wilson moved, seconded by Hilgeman, to recommend that staff fix the backboard and that hours on the court be limited to 8:OO a.m. to 8:OO p.m. and ask the City to give the Director some authority on changing the hours. The ordinance would allow the Director to make recommendations to the Parks Commission to change hours on recreation facilities. Motion . carried 7-0. B. Letter from Jeff Strate Re: Concerns About Water Oualities at Round 7 9 PARKS, RECREATION AND NATURAL RESOURCES COMMISSION May 5,2003 Page 2 B. .- Mackay asked that Lambert briefly explain a We estate. Lambert responded that how a life estate works depends on how the contract is drafted. The person is allowed to live on the property until that is no longer possible. When that occurs, the property becomes the property of the City. The terms of the life estate will vary taking into consideration payment of taxes, maintenance and care, etc. The purchase price may also be based on how long the person will reside in the home and on the appraisal. Mackay asked ifthey take into consideration the value of the land. Lambert said it is based mostly on the land only since both homes on the two lots would be removed. Motion: Schaepe moved, Gerst seconded, to recommend the City Council authorize staffto obtain an appraisal of the Schuldhiess property and negotiate a life estate purchase based on a City appraisal. The motion carried, 7-0. Franlo Park Nebhborhood Petition Fox reported that the City received a petition fiom neighbors of Franlo Park requesting that the hours of use for the basketball court be extended from 8:OO p.m. to 1O:OO p.m. Fox explained the hours were established in 1997 when a similar petition was received from the adjacent property owner. The property owner was concerned about the noise fi-om the basketball court. City staff did measure the court and found that it is only 22 feet from the property line. Staffis now recommending that they move the court back to 30 feet, which is the zoning requirement for an accessory structure. This would require taking 8 feet off of the court and making it a single-basket facility. Fox pointed out that the petition was included in the Commission’s agenda material and was signed by 13 1 residents. Pat Peterson, 10308 Franlo Road, explained that the reason the residents want the hours extended is because they want their children to be able to play at this facility rather than go to , a facility where they would be allowed to play later. The children in the neighborhood are older and do not go to bed at 8:OO p.m. Peterson stated that the summer in Minnesota is a short season and the restricted hours do not allow the kids to play in the park for any length of time. Peterson said shortening the court and eliminating a hoop is not a valid solution for them. The reason they want to use this court is because of the two hoops which allows the kids to play a game. A lot of the residents have single-hoops in their driveways. Peterson said it is also inefficient use of the Police Department’s time to have them continually monitor the use of this park after hours. Randy Brewer, 1048 1 Misty Morning Lane, explained that playing basketball on a kll court is h. The kids in the neighborhood want to play until 8:30 or 900 p.m. They want to be able to use the park like they do for soccer and baseball. The summeris very short and he questioned the harm in allowing these kids to play basketball until 9:00 p.m. Pamela Bohlig, 10309 Franlo Road, explained that she lives in the other house that backs up to the basketball court and she has never found the activity on the court a problem. She explained that when a petition was submitted in 1997 there was an issue with one teen-age kid I76 PARKS, RECREATION AND NATURAL RESOURCES COMMISSION May 5,2003 Page 3 that would come to the court and play his radio loudly. That individual is no longer a problem. Barrett said staffhad received a letter &om Allen McNee and he indicated that they do have a problem with the bad language used at that court. Bohlig responded that there was one incident last summer and she did codiont the kids and told them their language was not acceptable. Jacobus said the McNee’s appear to have a problem with the basketball court while the Bohlig’s do not. He asked what Bohlig would suggest they do. Bohlig said the McNee’s have planted trees along the property line and she would think that would help. She said she honestly did not know what should be done. She suggested the McNee’s keep their windows closed on that side of the house. A basketball bouncing is not an offensive sound. Bohlig said when a person builds their house next to a basketball court they should expect noise. Schaepe asked if staff has looked at other locations for this court witbin the park. Lambert responded that in 1997 they did look at this very closely. Franlo Park is a 20-acre rectangle park and they had to cram facilities in there to get all of the things they wanted. The main issue and the reason staffis suggesting they cut off the court is because the people the court is offensive to have indicated that they will take legal action against the City. The park is zoned rural and the setback for a structure is 30 feet. This court is only 22 feet from the property line to the basketball court and the City could legally be forced to cut off the court. The Commission can recommend that the Council approve a variance for this court, however, staff would not recommend that. Brill asked ifthe courts could be multi-use. Lambert responded that they have put hoops in tennis courts. That would be a last resort. Lambert said before he would recommend that he would recommend that they remove a tennis court and put in a fbll basketball court. Brill asked how many fill court basketball courts there are in the City and what is the nearest one to this park. Fox answered that there are six fU courts in the City with the nearest one over a mile away fiom Franlo Park. Brill asked if any of the neighbors in attendance objected to removing a tennis court &om this park. Larson asked ifa tennis court were removed how soon could this occur and would finding be available. Lambert said ifthe City Council authorized this it could be done this summer. c- Sue Hooker, 10388 Meade Lane, said they use these tennis courts a lot during the summer and there are nights they have to wait for a court. At 8:05 p.m. the Police arrive and tell them to get off the courts. She explained that the basketball court was there when the McNee’s purchased their house. They knew there would be kids playing there. Tracy Om, 10301 Franlo Road, asked ifthe time restraint includes the tennis courts. The Police are kicking everyone off all of the facilities and not just the basketball courts. She suggested that rather than remove a tennis court they provide neighborhood counseling. Lambert said the only facility with restrictions is the basketball court and staffwould inform the Police Department of this. Dave Puelston, 7183 Sunshine Drive, suggested that they relocate the entrance to this park. PARKS, RECREATION AM) NATURAL RESOURCES COMMISSION May 5,2003 Page 4 Barrett said he likes rules and he feels they help make decisions. One of the rules is that the basketball court be set back 30 feet fiom the property line. He asked ifthere is any way they can pick up 9 feet and keep the other basket. They need to be consistent and he agrees that they should move back 30 feet fiom the property line. Lambert said they could keep both baskets but this would result in a smaller court. Barrett said this would be better than having a single basket. Mackay said he feels they should look at the possibility of eliminating a tennis court. Motion: Barrett moved, Schaepe seconded, to go back to the original rules and keep the park open until 1O:OO p.m. as well as honor the 30 foot setback and to recommend that staff consider keeping both baskets. Brill said he feels they are compromising to do something that is not in the best interest of anyone. They will have a basketball hoop but it is not an official basketball court and he does not feel this is in the best interest of the neighborhood and this facility will not be as popular as it has been. Schaepe pointed out that the compromise will result in a shorter basketball court but would provide them with a fidl court. Brill said he would like to see a proposal for a redesigned basketball court. Vote was called on the motion with all members present voting aye except Brill who voted nay. The motion carried, 7-1. Motion: Schaepe moved, seconded by Mackay, to direct staffto investigate turning one of the tennis courts into a basketball court. mr Mackay stated that should it be determined that a tennis court be removed they would not have to worry about eliminating a basket or having a shortened court. Vote was called on the motion with all members present voting aye. The motion carried, 8-0. V. OLDBUSINESS A. Off-Leash Dog Exercise Area Plan Review (continued from ADril7.2003) 1. Cedar Hills Park Site 2. Flying Cloud Site 3. Hockey Rink Sites a. Crestwood Park ' b. HomewardHillsPark c. Nesbitt Preserve Park d. Edenvale Park I78 UNAPPROVED i34XWTES PARKS, RECREATION AND NA- RESOURCES COMMISSION MONDAY, JUNE 2,2003 COMMISSION MEMBERS: COMMISSION STAFF: 7:OO P.M. City Center 8080 Mitchell Road Heritage Room III Rob Barrett, Chair; Jeffrey Gerst, Vice Chair; John Brill, Tom Crab, Randy Jacobus, David Larson, Ian MacKay, Bruce Schaepe, Trisha Swanson Bob Lambert, Director, Parks and Recreation Services; Laurie Obiazor, Manager of Recreation Services; Stu Fox, Manager of Natural Resources; Peggy Rasmussen, Recording Secretary \ I. ROLL CALL Chair Barrett called the meeting to order at 7:OO p.m. Commissioner Jacobus was excused. II. APPROVAL OF AGENDA Swanson added her departure fiom the Commission. Barrett added a report on the Cedar Hills Plan, under VII. A. “Reports of Staff.” ..- MOTION: Larson moved, seconded by Gerst, to approve the agenda as amended. Motion carried 7-0. III. APPROVAL OF MINUTES - Mav 5,2003 Schaepe made two corrections to the last paragraph on page 6. The word “pervious” in the first line should be “previous”, and Rawerts name was misspelled in the last sentence. MOTION: Schaepe moved, seconded by Larson, to approve the minutes of the Parks, Recreation and Natural Resources Commission, held on May 5, 2003, as amended. Motion carried 7-0. N. PETITIONS, REOUESTS AND COMMlITNICATION V. ’OLD BUSINESS Lambert stated that at the last Commission meeting, there were two motions passed with regard to the basketball court. One was to change the hours back to the original time of closing at 1O:OO pm., keep both basketball hoops, if feasible, and honor the %foot PARKS, RECREXTION AND NATURAL RESOURCES COMMISSION MINUTES June 2,2003 Page 2 setback fiom the property line. The second motion was to have staff to look at other options to accommodate a full-size basketball court, and to consider eliminating one of the tennis courts. Staff decided not to eliminate one of the tennis courts. Instead, staff recommended removing eight feet of the court space along the south property line, so that the court meets the required setback for a rural zone, and rotating the court 90 degrees. If the basketball court were rotated east-to-west, the required space can be kept for a full-size court with the same dimensions. Lambert said that moving the court eight feet north won’t solve any noise issues but it does address; the legal requirements regarding recreation structures being 30 feet fiom the side of the property. Lambert said he has received mostly negative feedback on the above recommendation. The City received a letter fiom Charles and Joan Stone, residents at 10329 Franlo Road, stating they were not impressed with the petition having five-to-seven names of adults in some households. In addition, they didn’t believe the City was addressing the needs of the neighborhood with its recommendation. Lambert discussed this matter with the McNee’s attorney, who suggested looking at the option of moving the basketball court to a different location in the park. Lambert looked at several locations. There is room east of, and toward the north end of, the tennis courts. The problem with that option is it would move the basketball court near people who did not expect to have one there and would be about 60 feet fiom their property line rather than 30 feet ftom the existing line. This park was in place five years before any homes were built. Lambert pointed out that parks generate noise. It is unfortunate that Lr basketball noise bothers the neighbors closest to the court. The only feasible options would be to eliminate the basketball court or tun;l.it in an east-west direction. Swanson asked if the basketball court had always been there. Lambert said it had. Pat Peterson, 10308 Franlo Road, said, in response to the letter fiom the Stones, she believed only adults signed the petitions. There are as many as three adults per household if they have a child 18 years or older living there. Barrett asked if the cost of work on the basketball court would be $5,000-$6,000. Lambert said that was correct. Among other things, they will be installing acrylic plastic backboards, and he believed the basketballs would make less noise hitting them. MacKay asked if the court could just be moved back farther fiom the property line. Lambert replied that could not be done, because it is as close to the access road as we can safely move the court. Barrett asked if there would be room for a basketball court between the softball diamond and the soccer field. Lambert said it would require major grading, tree removal and would be in the foul ball zone of the softball field. Swanson asked if staff was not able to reach any agreement with the homeowner. Lambert replied the homeowner would prefer to keep the closing time to 8:OO p.m. The PARKS, REmmON AND NATURAL RESOURaS COMMISSION MIMSTES June 2,2003 Page 3 eight-foot additional setback from the property line will not solve the noise problem, but it has to be done to meet legal setback requirements. Schaepe said he had a couple of ideas. He wondered if the basketball court could be located farther east of the tennis courts than previously discussed. Lambert said that is a possibility; however, the terrain is such that retaining walls would be needed and the court would only be a few feet further away fiom people who did not expect to live next to a court. Schaepe wondered if the court could be moved closer to the street on the west. Even though a fence would probably have to be put up between’the court and the street, noise would be less of an issue for the neighbors. Lambert replied that would put the court within the required setback f?om Franlo Road. Fox added there is a 50-foot setback required fi-om the right of way. Lambert said eliminating some parking had beeris suggested but the park is short of parking spaces already. Randy Brewer said he would like to address the fact that the notice he received from the City inviting him to attend the meeting in 1997 did not mention the change of time for the basketball court. Lambert replied that is true; however, a number of people at the meeting wanted to change the court hours to 8:OO a.m. until 1O:OO p.m. so that was the recommendation of the Commission. Gerst asked the audience if they would rather have the full-size court in an east-west configuration than just having one basket to use. An unidentified lady replied yes, she would rather have the full-size court. She suggested planting some spruce trees to give some visual and sound barriers for the neighbors. Lambert responded that there is already a privacy wall. Any kind of landscaping would help to improve privacy, but the noise issue would not be significantly improved. .-- Schaepe suggested building a berm. Lambert replied a sound barrier would require a berm at least eight feet high. There is not room for that high a berm in 30 feet. It would probably be better to put in a highway noise wall than a berm that high. Barrett said he believed as many people as possible would be pleased by a decision to rotate the basketball court 90 degrees. Casey Quinn, 103 17 Franlo Road, stated that when they bought their house they thought a park was a good thing, until they realized the sound of the bouncing basketball can be heard in their bedrooms, as do the sounds of voices and cars, some of which have loud music playing. With the closing time being extended, she encouraged the City to have police on hand at 1O:OO p.m., in case anyone uses the court beyond the posted hours. Everyone ignores the closing time now, and if they stay too late, she calls the police. On the previous night people were playing until 9:15 p.m. Her neighbors believe she is the one who always calls them, but that is not the case. Ms. Quinn asked the Commission to please move the basketball court to a location that satisfies everyone. Money should not be an issue; they have paid their taxes. She said they want a nice park facility and peace in their home. Lambert pointed out the Commission already approved changing the hours at the court is to open fiom to 6:OO a.m. to 1O:OO p.m. at the last meeting, unless they want to rescind PARKS, RECREATION AND NATURAL RESOURCES COMMfSSION mS June 2,2003 Page 4 that motion. Bmett said if they align the hours at Franlo with the hours at other parks in the City, they would be open 6:OO am. to 1O:OO p.m. Schaepe asked if staf€ had decided that taking out one of de tennis courts would not solve anything. Lambert replied that is correct, and it would also create additional problems because the tennis players say they are already waiting to use the courts. Money has never been an issue in trying to solve this problem. The question is whether there is another place in this park for the basketball court that would solve the issue of noise. However it would then be in front of someone's house that didn't expect it to be there. Lambert advised the Commission to either eliminate the basketball court or rotate it 90 degrees. MacKay asked if moving the basketball court between the easternmost parking area and the soccer field would work. Barrett replied he walked the area and didn't believe it would fit in there. MOTION: Gerst moved, seconded by MacKay, to cut eight feet off the basketball court and change its rotation to an east-west alignment. Motion carried 7-1, with Schaepe voting nay. VI. NEWBUSINESS VII. REPORTS OF STAFF A. Director of Parks and Recreation Services 1. Lr Review of 2002 Annual Report Lambert referenced the report Commissioners received in their packet of information. It is a workg document for City staff. When people ask questions about the parks, when a park was built, or what programs the City offers, the answers are in this document. It provides a summary of the accomplishments of the various divisions within the department, park use information, a copy of the Six Year CIP, etc. In terms of expenditures, it has information on what was done last year and plans for next year. In addition to the Commissioners, City Council members and staff receive copies. The Commissioners were not asked to take any action. MacKay asked if the City has an ongoing responsibility for the Pleasant View Cemetery. Lambert replied that it has. The cemetery had been operated by a cemetery association until 15 years ago. Because no one wanted to take it over, the association followed their bylaws regarding disposal and asked if the City wanted to assume responsibility for it, which the City Council decided to do. A staff person is assigned to sell plots and maintain the cemetery. The interest on money in the fund pays for its maintenance. CITY COUNCIL AGENDA SECTION: Reports I DEPARTMENTDINISION: I ITEM DESCRIPTION: DATE: June 17,2003 I ITEMNO.: Management and Budget 2002 Comprehensive Annual Financial Report Don Uram, Director giQ ICl\, Requested Action: Move to: Accept the 2002 Comprehensive Annual Financial Report (CAFR). Synopsis Minnesota statutes require that by June 30 of each year, the City prepare a financial report for activities of the previous year. This accounting report will be forwarded to the State by that deadline. Preparation of the report is largely the work of the Finance Department. The report is prepared with review by the independent auditing firm of Kern, DeWenter, Viere, Ltd. Steve Wischmann, Partner in the accounting firm will make a presentation of the financial report. In general, the City’s financial conditions and control procedures are sound. Attachment 2002 CAFR Management Letter CITY COUNCIL AGENDA DEPARTMENT: ITEM DESCRIPTION: I.C. 01-5543 Requested Action Move to: Approve resolution awarding construction contract for I.C. 01-5543 (TH 212 Reconstruction at Bryant Lake Drive and Valley View Road) to Bituminous Roadways, Inc. Synopsis Sealed bids were received Thursday June 12,2003 for this project. Two (2) bids were received and are summarized in the consultant recommendation letter. The low bid in the amount of $2,018,292.95 was submitted by Bituminous Roadways, Inc., is $419,967.83 (26%) above the Engineer’s Estimate. Staff has reviewed the bids and discussed potential reasons for the low bid being 26% higher than the Engineer’s Estimate. Based on this review, we believe the bids are reasonable and indicative of the size, complexity and schedule of this project. Therefore, staff recommends awarding the contract for the project to Bituminous Roadways, hc. in the amount of $2,018,292.95. Background Information The TH 212 / Valley View Road Interchange Area Improvement Project includes double left turn lanes fiom Bryant Lake Drive to Valley View Road, a trail along Bryzint Lake Drive and replacement of the watermain that has been a continuing maintenance problem. The plans and specifications for the project were approved at the April 15th City Council meeting. Financial Implications The low bid for the project is $2,018,292.95. Through previously approved agreements Mn/DOT has allocated $982,963 to the construction of the project and Hennepin County has allocated $130,000 to the construction of the project. The remaining construction costs ($905,329.95) are the responsibility of the City and will be paid &om the Construction and Utility funds. Attachments Consultant’s recommendation letter. Summary of Bids CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION ACCEPTING BID TH 212 RECONSTRUCTION AT BRYANT LAKE DRIVE AND VALLEY VIEW ROAD (CSAH 39) I.C. 01-5543 WHEREAS, pursuant to an advertisement for bids for the following improvement: I.C. 01-5543: TH 212 Reconstruction at Bryant Lake Drive and Valley View Road (CSAH 39) 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 Conwact to Bituminous Roadways, Inc. as the lowest responsible bidder. :, NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: The Mayor and City Manager are hereby authorized and directed to enter in a Contract with Bituminous Roadways, Inc. in the name of the City of Eden Prairie in the amount of $2,018,292.95 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 CQuncil on June 17,2003. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk, City Clerk Y * ~ Butler Square Building, 100 North 6hStreet Suite 71K, Minneapolis, MN 55403 866.830.3388 612758.6700 612.758.6701 FAX June 13,2003 hh. Alan Gray City Engineer City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 RE. Eden Prairie, Minnesota T.H. 212 Reconstruction at Bryant Lake Drive and Valley View Road (CSAH 39) Bid Recommendation and Tabulation SEH NO. A-EDENPO203.00 14.00 Dear Mr. Gray: On June 12*, 2003, bids were received for the T.H. 212 Reconstruction at Bryant Lake Drive and Valley View Road (CSAH 39) project. Enclosed is the bid tabulation, including the two bids that were received for the project. Bids were received fiom two bidders and the bids ranged from $2,018,292.95 to $2,096,804.17, with the low bid submitted by Bituminous Roadways, Inc. The Engineer’s Estimate developed for this project based on recent unit prices was calculated at $1,598,325.12. We have discussed several reasons for the low bid being 25% higher than the computed Engineer’s Estimate. These factors vary from the complexity of the project, to the tight timefiame for completion. One of the most significant differences in prices was related to the light-weight cellular concrete fill. Although the contractor’s unit price did not deviate significantly from the Engineer’s Estimate, the quantity of material multiplied by the slight increase in unit cost led to an overall $85,000 increase in price. Although the two bids received were fairly competitive, (less than $80,000 separating the two bidders) the small number of bids may be indicative of the bidding climate at this time. Our research has indicated that many contractors are relatively busy right now and may not be apt to initiating additional work at this time, given the timeframe outlined in the specifications. Upon further review of the bid tabulation, we have found some minor inaccuracies in the bids. These minor addition errors have been corrected and we have found Bituminous Roadways, Inc. remains the low bidder on the project. The corrected values have been identified in yellow on the bid tabulation. Based upon our review and discussion, it is our recommendation that the contractor’s low bid is reasonable for the work identified in the plans and specifications. We recommend the City of Eden Prairie award the contract to Bituminous Roadways, Inc. in the amount of $2,018,292.95. As always, if you have any questions regarding the bids, bid tabulation, or project in general, please do not hesitate to contact me at 612.758.6805. . ManGray June 13,2003 Page 2 SHORT ELLIOTT HENDNESON, INC. Sincerely, Jason P. Sprague, P.E. Project Manager Attachment c: Randy Newton, City of Eden Prairie Dave Halter, SEH Scott McBride, SEH SUMMARY OF BIDS TH 212 RECONSTRUCTION AT BRYANT LAKE DRlTE AND VALLEY VlEW ROAD (CSAH 39) I.C. 01-5543 BIDDER AMOUNT Bituminous Roadways, Inc. $2,018,292.95 Midwest Asphalt Corporation $2,096,804.17