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HomeMy WebLinkAboutCity Council - 07/20/2004EDEN PRAIRIE CITY COUNCIL WORKSHOPE'ORUM TUESDAY, JULY 20,2004 CITY CENTER 5:OO - 6:25 PM, HERITAGE ROOM I1 6:30 - 7:OO PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lultens, Councilmembers Sherry Butcher, Ron Case, Jan Mosman, and Philip Young CITY STAFF: City Manager Scott Neal, Police Chief Dan Carlson, Fire Chief George Esbensen, Public Works Director Eugene Dietz, Parks and Recreation Director Bob Lambert, Community Development Director Janet Jeremiah, Communications Manager Pat Brink, Assistant to the City Manager Michael Barone, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room II I. LEGISLATIVE UPDATE WITH SENATOR DAVID HANN, REPRESENTATIVE ERIK PAULSEN, AND REPRESENTATIVE PETER ADOLPHSON Council Chamber 11. OPEN FORUM 111. OPEN PODIUM IV. ADJOURNMENT AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, JULY 20,2004 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, City Planner Michael Franzen, Community Development Director Janet Jeremiah, 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. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS V. PRESENTATION BY MET COUNCIL REPRESENTATIVE MARY HILL SMITH @. I) VI. WALICABLE COMMUNITIES PRESENTATION @. 4) VII. MINUTES A. CITY COUNCIL WORKSHOP HELD TUESDAY, JULY 6,2004 lp. 15) B. CITY COUNCIL MEETING HELD TUESDAY, JULY 6,2004 @. 19) VIII. CONSENT CALENDAR A. CLERK’S LICENSE LIST @. 29) B. APPROVE SECOND READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 2 BY ADDING SECTION 2.33 RELATING TO OBTAINING CRIMINAL HISTORY INFORMATION @. 30) C. ADOPT RESOLUTION APPROVING FINAL PLAT OF FOUNTAIN PLACE @. 33) D. ADOPT RESOLUTION APPROVING FINAL PLAT OF EAGLE RIDGE AT HENNEPIN VILLAGE FOUR lp. 36) E. ADOPT RESOLUTION APPROVING FINAL PLAT OF WESTGATE OFFICE PARK (p. 39) CITY COUNCIL AGENDA July 20,2004 Page 2 F. G. H. I. J. K. L. M N. 0. P. Q. R. ADOPT RESOLUTION APPROVING FINAL PLAT OF SOUTHWEST STATION 3w ADDITION @. 42) ADOPT RESOLUTION APPROVING FINAL PLAT OF SETTLERS WEST @. 45) FLYING CLOUD MALL by Kleve Properties, LLC. Request for Rezoning from Commercial Highway to Neighborhood Commercial on .65 acres and rezoning from 1-2 to Neighborhood Commercial on 2.3 1 acres, Site Plan Review on 2.96 acres. Location: Pioneer Trail and Highway 212. (Ordinance for Zoning District Change, Resolution for Site Plan Review) @. 48) FOUNTAIN PLACE RETAIL by North American Properties. Request for Planned Unit Development District Review with waivers on 12.8 acres, Zoning District Change from Rural to Commercial Regional Service on 12.8 acres, Site Plan Review on 12.8 acres. Location: West of T.H.212, east of Columbine Road, south and east of Castlemoor Drive (Ordinance for PUD District Review and Zoning Change, Resolution for Site Plan Review) (p. 68) APPROVE FINAL “CITY OF EDEN PRAIRIE WELLHEAD PROTECTION PLAN” @. 110) ADOPT RESOLUTION REQUESTING MNDOT INVESTIGATE SAFETY IMPROVEMENTS ON TH 212 AT CSAH 1 (p. 111) APPROVE CHANGE ORDER NO. 3 FOR HILLCREST/ALPINE STREET RECONSTRUCTION PROJECT (p. 113) DECLARE OBSOLETE COMPUTER EQUIPMENT AS SURPLUS AND AUTHORIZE DISPOSAL @. 115) APPROVE AGREEMENT WITH TELADJUST. INC. FOR AUDIT OF CITY PHONE RECORDS @. 118) ADOPT RESOLUTION CHANGING THE AUGUST 3,2004, CITY COUNCIL MEETING TIME AND LOCATION TO 8:OO PM AT THE CITY OF EDEN PRAIRIE’S HOUSING AND HUMAN SERVICES OFFICE @. 121) APPROVE CHANGE ORDER PROPOSAL REQUEST NO. 11 FOR SANITARY SEWER INSTALLATION AT THE RILEY-JAQUES BARN @. 123) APPROVE CHANGE ORDER PROPOSAL REQUESTS 6,7,8,9,10. AND 12 FOR CONSTRUCTION CHANGES AT THE RILEY-JAQUES BARN @. 125) APPROVE PURCHASE OF NEW TELEPHONE HARDWARE AND SOFTWARE FROM ESCHELON FOR THE CITY’S NEW OFFICE SPACE AT EDEN PRAIRIE CENTER @. 134) CITY COUNCIL AGENDA July 20,2004 Page 3 S. AWARD CONTRACT FOR REPLACEMENT OF ICE RINK 1 AT EDEN PRAIRIE COMMUNITY CENTER TO COMMERICAL REFRIGERATION SYSTEMS, INC. (p. 137) IX. PUBLIC HEARINGS / MEETINGS A. HARTFORD COMMONS PUD AMENDMENT 2004 by David Bernard Homes: Request for Planned Unit Development Concept Review on 17.8 acres, Planned Unit Development District Review and Zoning District Amendment in the RM6.5 District on 6.74 acres, Site Plan Review on 6.74 acres, Preliminary Plat of 6.74 acres into 11 lots. Location Rolling Ilills Road and Prairie Lakes Drive. (Resolution for PUD Concept Review, Ordinance for PUD District Review and Zoning Amendment, Resolution for Preliminary Plat) (p. 141) B. EDENVALE HIGHLANDS by BC Development, LLC. Request for Zoning District Change from Rural to R1-13.5 on 10.62 acres. Preliminary Plat of 10.62 acres into 8 lots and road right-of-way. Location: East terminus of Alpine Trail, south of the Twin Cities and Western Railroad. (Ordinance for Zoning District Change, Resolution for Preliminary Plat) (p. 152) C. HIDDEN PONDS TRAIL AND POND IMPROVEMENTS, I.C. 03-5606 Pesolution) (p. 164) X. PAYMENT OF CLAIMS (p. 180) XI. ORDINANCES AND RESOLUTIONS A. SECOND READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 2 BY AMENDING SECTION 2.05 RELATING TO SALARIES OF MAYOR AND COUNCIL MEMBERS @. 190) XII. PETITIONS, REQUESTS AND COMMUNICATIONS XIII. REPORTS OF ADVISORY BOARDS & COMMISSIONS XIV. APPOINTMENTS XV. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR CITY COUNCIL AGENDA July 20,2004 Page 4 D. REPORT OF PARKS AND RECREATION DIRECTOR 1. Review of Referendum Survey lp. 193) E. REPORT OF PUBLIC WORKS DIRECTOR 1. Technical Services Agreement for Hidden Pond Trail and Pond Improvements, I.C. 03-5606 @. 202) 2. Award Bid for Columbine Road Improvements (Resolution), I.C. 52-130 lp. 209) F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XVI. OTHER BUSINESS XVII. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL WORKSHOP/FORUM TUESDAY, JULY 6,2004 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, Jan Mosman, and Philip Young CITY STAFF: City Manager Scott Neal, Police Chief Dan Carlson, Fire Chief George Esbensen, Public Works Director Eugene Dietz, Parlts and Recreation Director Bob Lambert, Community Development Director Janet Jeremiah, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room 11 I. DOGS AT ATHLETIC FIELDS Scott Neal provided some background on this discussion topic. After the 2003 fall soccer season, representatives from the Eden Prairie Soccer Association asked the City for help in dealing with dogs at Flying Cloud Fields during soccer games. The Parks and Recreation Commission concluded that dogs should be banned at the Flying Cloud Fields. Signs notifying the public of the dog ban were posted at the fields in this spring. The City received a number of calls asking why dogs are not allowed at the fields, especially when the fields are not in use. Council and staff agreed that further consideration of the issues was in order. Parks and Recreation Board members and athletic association representatives were invited to participate in this discussion. Mayor Tyra-Lukens noted that the minutes from the Parlts and Recreation Board meeting indicate that the football and baseball associations do not view dogs as a problem at their fields. Parks and Recreation Director Bob Lambert explained that the City Code currently states that dogs must be on leash and owners must clean up after them. He said the major issue at Flying Cloud Fields is that the soccer fields are so close together that when a dog is present during a game, people watching the game who do not want to be near the dog have nowhere to go. The softball and football fields don't have these types of crowding issues and dogs are consequently not a problem for them. Ken Bomben, current Director of the Soccer Association, said he was asked to attend the workshop by Soccer Association President Sandy Payne. He said there are between 14 and 16 soccer fields at Flying Cloud in a relatively small space, with only about 5 yards between fields. Often during soccer season, there are simultaneous games in progress on every field. In this setting, even quite well behaved dogs can get quite excited and jump on people. Bomben said the Soccer Association received an inordinate number of complaints about dogs last fall, including a number of complaints about dogs breaking away and getting onto fields during games and dogs jumping at kids and into groups of kids. The Soccer Association came before the Parks and Rec Board for help in getting dogs off the fields. He said the association requested an ordinance that would allow them to ask adults with problem dogs to leave the fields. The Parks and Recreation Board viewed it as an “all or nothing” situation, and decided to ban dogs from Flying Cloud Fields at all times. Councilmember Case said it is difficult to explain to the public why dogs are banned at all times when the problems occur only during soccer games. He also said it will be conhsing to people coming from out of town for soccer tournaments. Lambert said it would be relatively easy to communicate the ban through flyers. He noted that many communities don’t allow dogs in public parks at all. He said he attended an MPRA conference recently at which there was discussion about whether or not to allow dogs in parks even on leash. Councilmember Young said he thinks an out-of-towner would be more surprised to be told they cannot light up a cigarette even in a secluded part of the park. Councilmember Mosman asked Lambert if there is any way to empower the Soccer Association with the ability to ask an individual with a “problem” dog to leave the fields, rather than banning all dogs on the fields at all times. Lambert suggested the City enter into a lease agreement with the Soccer Association similar to the types of agreements used to rent out park shelters. This type of agreement allows the leasee to lay down certain ground rules during the time the lease is in effect. Rosow said the agreement would have to spell out that the leasee is in control of the grounds and has the authority to ask any individual to leave. If the individual refused to leave, they could be charged with trespassing. Rosow also cautioned that the Soccer Association should set clear guidelines and follow them consistently. He said the more subjective the rules are, the more problems will arise. Case said he would like to see the Soccer Association empowered to deal with the problem dogs as they see fit. Mosman asked about the possibility of setting aside an area at the end of the soccer fields for dogs. Bomben said that would work well with the bigger fields, but not on the smaller ones, since people would not be able to observe the games well. Tom Bierman, current Parks and Recreation Board member and former Soccer Association President, said he has grappled with the issue of dogs on Flying Cloud Fields for years. He reiterated that there is very little room between fields and strange dogs, (which are often at face level) with small children is a formula for trouble. He said he has often had to intervene in doghhild confrontations. He said he considers dogs on the fields issues of health and safety. He said he has spent hours walking the fields to pick up dog waste before soccer games. In his opinion, a “half-hearted solution” will not be effective. He proposed an ordinance prohibiting dogs on or near athletic fields when they I6 are in use. When the fields are not in use, anyone having a dog on or near one should be required to carry a visible container for disposing of waste. Councilmember Young said he agrees with much of what Mr. Bierman said. He said putting the responsibility on the Soccer Association to ask offenders to leave will end up being a mess for the police; however, he has less of a problem with the lease idea than with Mr. Bierman’s proposed ordinance. He said the goal is to prevent dogs from being on the fields during soccer play. Lambert said an ordinance could call for no dogs within 50’ of a soccer game or practice. Case said he feels this would be “solving a problem that doesn’t exist,’’ since there is a problem with dogs only at one field. He said the lease concept would allow a particular group to enforce their own rules. In this instance he is not in favor of passing an ordinance that would limit people’s rights. Mayor Tyra-Lukens suggested trying the lease approach first. If this does not work, Council could then consider an ordinance that applies to Flying Cloud Fields only. Lambert said an Ordinance would not be needed, since as Parks Director he has the authority to limit dogs anywhere within the park system. Neal said he likes the idea of using a tool that already exists (lease agreements), and extending it to the use of athletic fields. Bomben said he feels the lease agreement concept is worth trying. He will work with the Association to have guidelines in place for the spring season and will make sure they are widely distributed before the season begins. Council Chamber 11. OPEN FORUM 1. Don Uram Former Management and Budget Director Don Uram appeared before Council to express his appreciation for the opportunity to work for the City. 2. Jaque Fwkland Ms. Fryltland submitted a petition urging the Council to help convince MnDOT to install flashing warning lights in advance of traffic lights at the 212 / Pioneer Trail intersection. Ms. Fryltlund said her daughter was one of five teenagers in a car that was struck by a car that ran a red light at that intersection in June. She said three of the kids in the car were injured seriously enough to require hospitalization. She noted that her son was also involved in a serious accident at the same intersection eighteen months ago. Ms. Fryltlund sited statistics on the number of accidents at the intersection, including an estimate that 40 percent of the accidents were caused by driver inattentiveness or running of a red light. She also cited roadway design issues that include reduced sight lines. She said plane takeoffs and landings at Flying Cloud Airport can also be dangerously distracting to drivers. Ms. Fryklund said it is time for the City and State to look at alternatives to make the intersection safer. Ms. Fryklund warning lights of the kind she and the other petitioners are advocating have been shown to reduce accidents by up to 29 percent. She said she realizes it will take some time for this request to come to a conclusion, and she thanked Eden Prairie police and fire fighters as well as the State Patrol for the services they provided at the scene of the accident. Mayor Tyra-Lulcens said that because these are not City roads, the City cannot install warning lights ourselves. She said we can advocate for them at the state level. Gene Dietz said he will draft a resolution requesting that MnDOT conduct a safety review of the intersection. The resolution will be included on the next Council Agenda for approval. Councilmember Butcher thanked Ms. Fryklund for bringing this important issue before the Council. 111. OPEN PODIUM No one requested to speak at Open Podium. IV. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, JULY 6,2004 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, City Planner Michael Franzen, Community Development Director Janet Jeremiah, City Attorney Ric Rosow and Council Recorder Theresa Brundage I. ROLL CALL / CALL THE MEETING TO ORDER Mayor Tyra-Lukens called the meeting to order at 7:OO p.m. All members were present. 11. PLEDGE OF ALLEGIANCE 111. COUNCIL FORUM INVITATION 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 from 6:30-6:50 p.m. in the Council Chambers immediately prior to the start of the City Council’s regularly scheduled meetings. She said Open Forum is reserved for scheduled participants and 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. Tyra-Lulcens said the Council also provides an impromptu, unscheduled Open Podium opportunity for citizens to address the Council concerning issues related to Eden Prairie city govenunent from 6:50 to 7:OO p.m. immediately following Open Forum. She said Open Forum and Open Podium are not recorded or televised and 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 Neal said there are proposed changes to the agenda: remove Item B from the Consent Agenda and place it under Section IX as Item K.B.; and add a public hearing on proposed issuance of multifamily housing development revenue bonds as Item VILB. Case added a discussion topic under X1II.A. Butcher added two items under XIII.A. Rosow added an item under XIII.H. CITY COUNCIL MEETING July 6,2004 Page 2 V. VI. MOTION: Mosman moved, seconded by Case to approve the Agenda as published and amended. Motion carried 5-0. MINUTES A. CITY COUNCIL WORKHSOP HELD TUESDAY, JUNE 15,2004 MOTION: Young moved, seconded by Mosman, to approve the Minutes of the City Council Workshop held Tuesday, June 15,2004. Motion carried 4-0 with Case abstaining. CITY COUNCIL MEETING HELD TUESDAY, JUNE 15,2004 MOTION: Butcher moved, seconded by Young, to approve the Minutes of the City Council Meeting held Tuesday, June 15,2004. Motion carried 5-0. B. CONSENT CALENDAR A. B. C. D. E. F. G. H. CLERK’S LICENSE LIST SETTLERS WEST by Pemtom Land Company. 2nd Reading for Zoning District Change from Rural to R1-13.5 on 11.07 acres. Location: South of Pioneer Trail and north of Vogel Farm Trail. (Ordinance for Zoning District Change) ADOPT RESOLUTION NO. 2004-101 APPROVING COOPERATIVE AGREEMENT WITH MNDOT FOR TH212/PMIRIE CENTER DRIVE INTERSECTION IMPROVEMENT PROJECT APPROVE SUBDIVISION OF PROPERTY AT 9955 PIONEER TRAIL APPROVE AMENDMENT TO 2004 TOWING SERVICES AGREEMENT APPROVE FREQUENCY RELOCATION AGREEMENT BETWEEN CITY AND NEXTEL WEST CORPORATION (NEXTEL) INC. ACCEPT DONATION OF FOUR ACRES OF LAND FROM STEVEN BROWN FOR ADDITION TO THE RICHARD T. ANDERSON CONSERVATION AREA AUTHORIZE EARLY GRADING PERMIT FOR FOUNTAIN PLACE MOTION: Mosman moved, seconded by Butcher, to approve Items A-H of the Consent Calendar, with the exception of Item B. Tyra-Lukens asked for clarification on Item H. She asked if it was understood that it was at their risk. Rosow said that is the understanding and it also is the City’s understanding that the City’s early grading permission does not give authorization CITY COUNCIL MEETING July 6,2004 Page 3 VII. to grade the city’s property until closing on the sale of the property. Motion carried 5-0. PUBLIC HEARINGS / MEETINGS A. PATTERSON PROPERTY by Dave Patterson. Request for Preliminary Plat of 1.26 acres into 2 lots. Location: 15340 Sunrise Circle West. (Resolution No. 2004-102 for Preliminary Plat) City Manager Scott Neal stated that official notice of this public hearing was published in the June 24,2004, Eden Prairie Sun Current and sent to 41 property owners. The proposal is to subdivide the 1.26 acres into two single-family lots. He said at the June 14,2004 meeting the Community Planning Board voted 5-0 to recommend approval of the project to the City Council based on the condition that the site plan be revised to locate the house farther back on the property. This would allow additional room for guest parking and a turnaround so cars would not have to back on to Mitchell Road. Neal said the plans have been revised according to the recommendations of the Community Planning Board. The existing home on the site is to remain. Lot 1 is 30,750 square feet and Lot 2 is 25,883 square feet in size. City Code requires a minimum lot size of 22,000 square feet in the R1-22 Zoning District. The existing and proposed lots meet City Code for R1-22 requirements. Community Development Director Janet Jeremiah pointed out that the resolution of the access issue was to allow it from the existing curb cut on Mitchell Road, provided the turnaround is a condition of approval. There were no public comments. MOTION: Case moved, seconded by Young, to close the Public Hearing and Adopt the Resolution for Preliminary Plat on 1.26 acres into 2 lots; and direct Staff to prepare a Development Agreement incorporating Staff and Board recommendations and Council conditions. Motion carried 5-0. B. PROPOSED ISSUANCE OF MULTIFAMILY HOUSING DEVELOPMENT REVENUE BONDS FOR BROADMOOR APARTMENTS City Manager Scott Neal said official notice of this public hearing was published in the June 17,2004, Eden Prairie Sun Current. He said the City is required to conduct a public hearing on the proposed issuance of Housing Revenue Bonds. The City is authorized pursuant to Minnesota Statutes, Chapter 462C, as amended (the “Act”) to finance the making or purchasing of loans with respect to multi family housing developments within the boundaries of the City of Eden Prairie, Minnesota. The city has received a proposal from Broadmoor Apartments, Inc., a Minnesota nonprofit corporation, which is related to Presbyterian Homes and Services, that the City assist in financing a Project through the issuance of revenue bonds or notes in the approximate aggregate principal amount of CITY COUNCIL MEETING July 6,2004 Page 4 $8,400,000 pursuant to the Act and in accordance with a housing finance program prepared with respect to the Project. The Project will finance the acquisition of 227 existing residential condominium units and 73 attached garage units located at 635 Prairie Center Drive in the City of Eden Prairie. All 227 condominium units are currently owned by the entity and rented as market-rate apartments (Broadmoor Apartments). The new owner (Presbyterian Homes) would convert the apartments to Senior affordable units. Presbyterian Homes currently owns the adjacent Castle Ridge Care Center. Mildred Heyer an owner of one of the units at Broadmoor, said Broadmoor owns 127 units and 14 other units are owned by other owners who bought in years ago. She asked how this would affect the owners. Jeremiah said it was her understand that all of the units were under single entity ownership. Dan Lindh from Presbyterian Homes stated there are 13 units that have been held from the beginning of the project by individuals; and they are hoping to acquire 227 units from Skyline Builders. Tyra-Lukens asked if the 13 units would continue as they have and are not part of the 227 units. Lindh said that is correct and clarified that tonight’s action will have nothing to do with the 13 units. There were no fwther comments. MOTION: Mosman moved, seconded by Case to close the public hearing and direct Staff to prepare a resolution for the July 20 City Council meeting. Motion carried 5-0. VIII. PAYMENT OF CLAIMS MOTION: Young moved, seconded by Case, to approve the Payment of Claims. The motion was approved on a roll call vote, with Butcher, Case, Mosman, Young and Tyra-Lukens voting “aye.” IX. ORDINANCES AND RESOLUTIONS A. FIRST READING OF AN ORDINANCE AMENDING CITY CODE SECTION 2.05 RELATING TO SALARIES OF THE MAYOR AND COUNCILMEMBERS City Manager Scott Neal stated the ordinance is seeking to amend City Code Section 2.05, Subd. 1, related to increasing the monthly salary of the Mayor; to amend City Code Section 2.05, Subd. 2, related to increasing the monthly salary of each Council Member; and to amend City Code Section 2.05, Subd. 3, Subpart A so the Mayor and each Council Member shall be paid $35.00 a day for attending special meetings of the Council and other meetings involving City business regardless of the length or number of meetings attended that day, all effective after December 3 1,2004. CITY COUNCIL MEETING July 6,2004 Page 5 Neal reminded the Council that this was discussed at a workshop last week and findings of a study were discussed. He said Assistant to the City Manager Michael Barone researched how Eden Prairie’s elected officials compare in their compensation to other cities, utilizing primarily the Municipal Legislative Commission (MLC) cities as a comparison. The research showed that the pay for the Mayor and Council Members is in the lower half of surveyed cities for pay. It has been 12 years since the salaries for the Mayor and Council Members have been increased in Eden Prairie, and just this once in the past 18 years. The meeting pay adjustment is being made to simplify the bookkeeping process for this pay, keeping intact the activities that qualify for payment. Neal said at the workshop, there was consensus for an increase of $2,500 per year for the mayor’s salary and $1,500 per year for city councilmembers salaries. He said practices for providing health insurance to councilmembers was also considered, but currently no health insurance benefits are offered to part-time employees. He said if it were offered to councilmembers, all other part-time employees would be included and it would be a large financial impact. MOTION: Mosman moved, seconded by Case, to approve the First Reading of an Ordinance amending City Code Chapter 2 by amending Section 2.05 relating to salaries of the Mayor and Council Members; and adopting by reference City Code Chapter 1 and Section 2.99 which, among other things, contain penalty provisions. Motion carried 4-1 with Young opposed. B. FIRST READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 2 BY ADDING SECTION 2.33 RELATING TO OBTAINING CRIMINAL HISTORY INFORMATION Neal said to preserve public safety and trust, the City currently conducts criminal background checks for finalists of selected positions. The criminal background checks are done through the Bureau of Criminal Affairs (BCA). The fee for each background check is $15 and the City spends approximately $4,000 on criminal background checks annually. Our Police Department has access to the BCA’s Criminal Justice Information System (CJIS), but cannot conduct employment background checks that are not related to police operations without a City ordinance giving that authority. The proposed ordinance will allow us to conduct background checks internally for all individuals who are finalists for regular city employment and paid-on call firefighters. The ordinance also outlines the conditions under which we would seek background checks for part-timeheasonal employees, volunteers, and contractors. The adoption of the ordinance will streamline the hiring the process, save money, and apply consistent criteria to the use of criminal background checks. MOTION: Case moved, seconded by Butcher, to approve First Reading of an Ordinance amending City Code Chapter 2 by adding Section 2.33 relating to Obtaining Criminal History Information. Motion carried 5-0. CITY COUNCIL MEETING July 6,2004 Page 6 C. SETTLERS WEST by Pemtom Land Company. 2nd Reading for Zoning District Change from Rural to R1-13.5 on 11.07 acres. Location: South of Pioneer Trail and north of Vogel Farm Trail. (Ordinance No. 17-2004 for Zoning District Change) Neal stated that the requested motion is to approve the second reading of the ordinance of the zoning district change from Rural to R1-13.5 on 11.07 acres and approve the development agreement for Settlers West and approve the cooperative agreement between the City of Chanhassen and the City of Eden Prairie for Settlers West. Rosow commented on revisions to the language in the development agreement that ensures the City has enforcement capabilities with respect to the land situated in Chanhassen in Carver County so that the amounts payable to the City are indeed paid. He said he had two discussions with the developer’s attorney and the developer is in agreement with all changes in Item 17. He said the original development agreement did not contain this language. Rosow said the developer provided to the city today a copy of the title insurance commitment which shows that he has not yet closed on the purchase of the property. He said in this case, the closing is scheduled within the next week and he recommends that the council adopt the ordinance, approve the development agreement and cooperative agreement contingent upon their submitting proof to the City within 30 days from today’s date that they have acquired fee title ownership to the property, and if they don’t present that evidence within 30 days, then the approval given here for the both the developer’s agreement, the cooperative agreement and the rezoning are null and void, and to further direct the City Clerk not to publish the ordinance until after that proof has been received. Rosow fiirther stated a letter was received today from the developer that deals with the $1,000,000 donation that is covered in Paragraph 17 of the Developer’s Agreement. He said in the language of the letter there is a stipulation that the funds be earmarked for Heritage Preservation projects only with the City having exclusive control of how the hds would be used for Heritage Preservation and education. He said that was not his understanding of the basis for the donation being made to the City that these funds be earmarked. He said he would recommend the motion be made approving the ordinance contingent upon proof of ownership within 30 days and that the City specifically reject the stipulation on the use of funds. He said the developer needs to resign the agreement and acknowledge the changes so that there is no misunderstanding. MOTION: Mosman moved, seconded by Young, to approve 2nd Reading of the Ordinance for Zoning District Change fi-om Rural to R1-13.5 on 11.07 acres; and approve the development agreement for Settlers West; and approve the Cooperative Agreement between the City of Chanhassen and the City of Eden Prairie for Settlers West; and incorporate the conditions that the approval is contingent upon the developer providing proof of fee title ownership within 30 CITY COUNCIL MEETING July 6,2004 Page 7 days from today’s date; and further direct the City Clerk not to publish the ordinance until after that proof has been received; and further, that the City of Eden Prairie rejects the limitation on the use of the $1,000,000 as set forth in the developer’s letter of July 5,2004. Motion carried 5-0. Tyra-Lukens asked if Staff could provide a reasonable estimate of what the cost for the next 10-20 years might be to the City in having that property. Neal said yes, and a projection of how the funds will be received will also be given, because they will not be received all at once. X. PETITIONS, REQUESTS AND COMMUNICATIONS XI. REPORTS OF ADVISORY BOARDS & COMMISSIONS XII. APPOINTMENTS XIII. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS 1. Expanded Use of Cummins Grill Homestead - Councilmember Case Case said the Cummins Grill restoration plans and proposal have been on hold for at least 20 years. He said the problems are that there is a LAWCOM grant that the land was purchased which limits the private piece of private/public usage; and the fact that the building is on the National Register of Historic Places. He said there is a way to get out from under the LAWCOM grant and possibly allow private/public partnerships not unlike the Smith Douglas Moore house. He said if we were to buy ourselves out of the Cummins Grill LAWCOM grant with a large sum of money and buy Birch Island Woods land, we are killing multiple birds with one stone. He said the first step would be to contact the appropriate authorities that govern the grant and find out what it would take, and then see if the other plan is possible. He said he would like to direct Lambert to gather information. Mosman said she brought this idea up last year and did look at the stipulations on the grant and it does seem reasonable to check into it. Lambert said he spoke to Wayne Sames about the same question about a different proposal on the use of Round Lake and he said you can expect it will take a minimum of 4 months as turnaround time when a proposal is submitted to the state, the state staff reviews it, and only if the state staff supports the request will they forward it to the federal level for approval. Lambert said if it is approved, all would have to agree that the park system land you are proposing to buy and replace is similar. He said a proposal can be submitted and then the city could decide if they want to do it, but it is not going to be a quick turnaround. CITY COUNCIL MEETING July 6,2004 Page 8 Butcher said it would also need to be determined how adaptive reuse would affect the National Register status. Case said knowing that it takes quite a while, the City should also make sure it doesn’t lose options on Birch Island Woods. Lambert said that option is up in September. 2. July qfh Celebration - Councilmember Butcher Butcher said she’d like to thank staff for all their efforts at the city’s 4t” of July celebration. She said it was very well organized and thanked sponsors and groups and in particular, Sandy Werts. Butcher also asked when the City will have signage in terms of what the new ordinance is in terms of smoking in parks. She said residents know, but there are visitors who have no knowledge of the dialogue regarding this. Lambert said that nearly 100 “No Smoking’’ signs were ordered for the park system, and several have been installed at Round Lake Park. The larger signs are put near the entry to parks with the smaller signs placed in other areas within the park. These signs are being added to the park system as time allows. B. REPORT OF CITY MANAGER 1. Demolition and Disposal of Concrete Floor and Steel Piping at Ice Rink One Neal said the City advertised for bids for demolition and disposal of the concrete floor and steel piping of Ice Rink One at the Community Center, and bids were received Friday, July 2. He said there was an estimate that the project be in the $55,000 to $65,000 range and the low bid came from Minneapolis Concrete Sawing and Drilling for $39,655, and the bid is being awarded now in the interest of facilitating a shorter project time. MOTION: Case moved to award Demolition contract for the removal of Rink 1 floor at EPCC to Minneapolis Concrete Sawing and Drilling for $39,655. Seconded by Butcher, motion carried 5-0. 2. Resolution No. 2004-103 Urging Hennepin County to Enact a County- Wide Smoke-Free Ordinance Prohibitin2 Smoking in Places of Employment and Restaurants Neal said this resolution was drafted and placed on this City Council agenda at the request of Mayor Tyra-Lukens. This resolution is a modification of Resolution #2002-173 adopted by the City Council on October 15,2002. Resolution #2002-173 was adopted by the Council as part of its closure of discussion of a proposal to ban smoking in the City’s public places and places of employment. Resolution #2002-173 was intended as a statement of advocacy from the City Council to the CITY COUNCIL MEETING July 6, 2004 Page 9 Minnesota State Legislature to address the issue of public smoking at the state government level. This resolution asks the Hennepin County Board of Commissions to address the issue of public smoking and to establish a County-wide ordinance that would limit or eliminate smoking in public places and places of employment in Hennepin County. MOTION: Mosman moved, seconded by Case, to adopt Resolution urging Hennepin County Board of Coinmissioners to enact a county-wide smoke-free Ordinance prohibiting smoking in places of employment and restaurants, Young said it appears that the City is taking the verbage of the resolution from two years ago and replacing Hennepin County instead of the state. He said there were comments within the original resolution that were pertinent at the time regarding getting something done at a particular level of government. He said now he does not find that to be true and he has not been contacted by anyone asking that the City take the idea and move it to the county for adoption. He said trying to facilitate the resolution by using prior language did not operate as smoothly as the idea may have. He said the Chamber of Commerce has also asked that the City defer from taking these kinds of actions. Young said since we are a Council that disfavors unnecessary ordinances, he opposes the resolution because he tends to put it in the category of ordinances that may not be necessary. He said the fight should be fought at the state level. Tyra-Lukens said it is clear that the state legislature will not do anything about this unless they get prodding from cities, counties and citizens and this is a step to get started. She said when she met with the mayors and with Commissioner Dorfman, she asked if we had passed ordinances asking the county to do this so it is important that things like this are done as a method of communicating wishes to the county. She has no problem changing the language to clarify that there was discussion of a local ordinance in 2002, but the people she spoke to during that discussion wanted this done on more of a regional, if not state, basis. Case clarified that his stand on banning dogs from one park for 20-30 percent of the time was that do we affect the great majority because of a concern of a minority view? He said this is the same case here where the vast majority (80 percent) are negatively affected by behavior of less than 20 percent. He said any discussion about laws and ordinances are always about rights, and it’s always a balance of protecting the most rights. He said on the smoking issue he comes down solidly on protecting the health of the vast majority. Mosman said she recalls the businesses and those who objected to it wanted a larger scale, rather than a City ordinance and this is the first step in the state-wide process. She said objective accounting on profits show CITY COUNCIL ilWETI[NG July 6,2004 Page 10 XIV. xv. C. D. E. F. G. H. that businesses do not suffer, it is a perceived concern of the possibility and that is what the Chamber needs to address to their members. She said the health concern to the public are not perceptual, they are well researched and well documented. Motion carried 4-1 with Young opposed. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR REPORT OF PARKS AND RECREATION DIRECTOR REPORT OF PUBLIC WORKS DIRECTOR REPORT OF POLICE CHIEF REPORT OF FIRE CHIEF REPORT OF CITY ATTORNEY Rosow reported that when the Council considered the Slumberland development proposal, the development of the CSM property adjacent to that parcel earlier in 1998 required that CSM grant a cross access easement to what is now the Slumberland parcel for access and maintenance of that easement area. He said to date Slumberland has not been able to obtain that cross access easement and has come to the City to request assistance in obtaining that easement. He said he has asked the parties to talk to each other and reaffirm that the City expects compliance with the developer’s agreement conditions, the condition that the cross access easement be provided; and to address concerns of CSM that the City would expect that Slumberland pay for any construction and reconstruction of the reconfiguration of the parking lot to accommodate that cross access easement; and if they are unable to reach agreement on that they need to advise the City because it is in the City’s overall interest to make sure all developer agreements are complied with. Rosow said he does not know how much the two sides have been talking with each other. He said the City does not want to intervene, but it does take seriously the commitments from the developer’s agreement. MOTION: Case moved, seconded by Mosman, to encourage Slumberland and CSM to work out their differences and proceed in an expeditious manner with the granting and acceptance of a cross access easement agreement. Motion carried 5- 0. OTHER BUSINESS ADJOURNMENT MOTION: Butcher moved, seconded by Case, to adjourn the meeting. Motion carried 5-0. Mayor Tyra-Lukens adjourned the meeting at 7:50 p.m. CITY COUNCIL AGENDA SECTION: DATE: 07/20/04 I DEPARTMENTIDIVISION: ITEM DESCRIPTION: ITEM NO.: Community Development Janet B. Jeremiah TI Metropolitan Councilmember Mary Hill Smith Synopsis Mary Hill Smith, Eden Prairie’s representative on the Metropolitan Council (District 3), will take a few moments to introduce herself to the City Council and speak about Metropolitan Council initiatives. She will also be available to answer any questions of the City Council. Attachments: > Metropolitan Council District Map > Metropolitan Council Member Profiles f Greenfield! Corconn 1 MapleGrovc I aoreuo I Independence ! j Media Pkfmouth ... i ..__-I 1 Roger Scherer 5 RussSusag 9 Natalie Steffen 73 RickAguilar 2 Tony Pistilli 6 PeggyLeppik 70 Vacant 74 Song Lo Fawcett 3 Mary Hill Smith 7 Annette Meeks 77 Georgeanne Hiker 75 ThomasEgan 4 Julius C. Smith 8 Lynette Wittsack 72 Chris Georgacas 76 BrianMcDaniel 2 Metropolitan Council Members Chair: Peter Bell -Region at large Member, University of Minnesota Board of Regents; former executive vice president for publishing and educational services, Hazelden - Foundation: former executive vice president for corporate community relations, TCF Bank, Minneapolis; co-founder and former executive director of the Institute on Black Chemical Abuse; former board member, Citizens League, Center of the American Experimen t, CommonBond and TCRISE, among others; founding member and chair of the Center for New Black Leadership, based in Washington, D.C. -(651-602-1453) District 1: Roger Scherer -northwesfern Hennepin County Plymouth resident; state legislator, 1966-72; twice appointed to Metropolitan Council. 1980-84 and 1992-98; board chair and former CEO/ president of Scherer Brothers Lumber Co.; St. John's University Board of Regents, 1988-97: Minneapolis Chamber of Commerce board chair, 1990; Plymouth Planning Commission, 1992. -(612-627-0890) District 2: Tony PiStilli -Brooklyn Center, Brooklyn Park, Columbia Heights, Fridley, Hilltop, Osseo, Robbinsdale, Spring Lake Park. Brooklyn Park resident; owner of Park Appraisal Service, a real estate appraisal company; Brooklyn Park city council member, 2001-2003; Brooklyn Park Planning Commission, 1995-2000. -(763-228-1867) District 3: Mary Hill Smith -€den Prairie, Hopkins, Long Lake, Minnetonka, Orono, Wayzata, Lake Minnefonka communities. Wayzata resident; Metropolitan Council member since 1993; chair, Council's Transportation Committee and liaison to the Metropolitan Airports Commission; former chair, Wayzata School Board; serves on the boards- of the Minnesota Women's Campaign Fund, Sheltering Arms Foundation, and previously, the U of M Center for Transportation Studies, Guthrie Theater, and Interfaith Outreach/Com,m unity Partners. -(952-475-1388) District 4: Julius c. (Jules) Smith -Mimetisfa, Sf. Bonifacius, Chaska resident; Metropolitan Council member since 1993; attorney, primarily real estate development and financing; president, International Renaissance Festivals, Ltd.; president, International Conference Foundation; former member of the Governor's Sports Commission Task Force; adjunct professor, U of M's Humphrey Institute of Public Affairs, 1977-96. -(952-361-9988) District 5: RUSS %Sag -Bloomington, Edina, Richfield Richfield resident; president, Susag Environmental Consulting, Inc.; president, Minnesota Federation of Engineering Societies; former director, environmental regulatory affairs and environmental operations at 3M; former manager of quality control and board member of the former Metropolitan Waste Control Commission (now a division of the Metropolitan Council): Richfield city council member, 1992-2000; former commissioner of the Richfield Housing and Redevelopment Authority; former commissioner and vice chair of the Richfield Plannivg Comm ission. -(612-866-0373) District 6: Peggy Leppik -Crystal, Golden Valley, New Hope, Golden Valley resident; former state representative, 1991-2003; former chair, House Committee on Family and Early Childhood Education Finance; former member of the Golden Valley Planning Commission. -(763-546-3328) District 7: Annette Meeks -Downtown and north Minneapolis, Minneapolis resident; director of government affairs and public programs for the Center of the American Experiment; served as state vice chair, Republican Party of Minnesota. 4612-341-8168) District 8: Lynette Wittsack -eastem half of Minneapolis, Minneapolis resident; treasurer and manager, Mark Stenglein Volunteer Committee, 1996 to present; manager, Northwest Airlines distribution systems, Tokyo, Japan, 1983-92; co-owner, Les Work, Inc.. 1992-2000; president, Windom Park Citizens in Action, Minneapolis, 1998. -(612-788-1235) Carver and Scoff Counties. . St. louis Park, southwest Minneapolis portion of south Minneapolis S. Anthony District 9: Natalie Steffen -norihern Anoka County. Ramsey resident; Metropolitan Council member since 19 99; former board member, Association of Metropolitan Municipalities; commissioner, Minnesota Department of Human Services, 1991-93; Anoka County commissioner, 1983-91 ; Ramsey city council member, District 10: Vacant -Arden Hills, Blaine, 1997-99. -(763-753-4298) Circle Pines, Falcon Heighfs, Lauderdale, Lexington, Mounds View, New Brighton, Norfh Oaks, Roseville, Shoreview. District 11: Georgeanne Hilker -Cenferville, Columbus Township, Gem lake, Hugo, Landfall, Lino Lakes, Litfle Canada, Maplewood, Norfh Sf. Paul, Oakdale, Vadnais Heights, White Bear Lake, White Bear Township. White Bear Lake resident; member of the leadership staff of the Minnesota House of Representatives: Republican delegate to the 2002 state convention; serves on the board of the Minnesota Community Foundation; former member of the White Bear Lake Parks Advisory Commission and the Board of Education of the Archdiocese of St. Paul-Minneapolis. -(612-308-5707) District 12: Christopher Georgacas -Washington County Mahtomedi resident; principal and shareholder with Goff & Howard, Inc., a St. Paul public relations and public affairs firm; chaired the Pawlenty for Governor Committee and member of Gov. Pawlenty's Transition Advisory Committee; campaign director for Norm Coleman's 1998 gubernatorial campaign; chaired the state Republican Party for two terms, 1993-97. -(651-292-8062. ext. 126) District 13: Rick Aguilar -Sf. Paul (east of /-35E), Lilydale, West St. Paul resident; president, Aguilar Marketing Productions: commissioner, St. Paul RiverCentre Authority: founder, Minnesota Hispanic Chamber of Commerce; chair, St. Paul Area Chamber of Commerce, 2002. -(651-665-0633) District 14: Song Lo Fawcett -St. Paul (west of I-35E) St. Paul resident: attorney and partner at Kelly & Fawcett, St. Paul, specializing in municipal law, eminent domain and land use, labor/em-ployment law and real estate development; chair of the St. Paul Human Rights Commission; co-fou nder of Patapata, Inc., a Hmong-focused organization specializing in cultural training and language translation and interpretation. -(651-224-3781) District 15: Thomas Egan -Bumsville, most of Eagan; lnver Grove Heights, South St Paul. Eagan resident; Metropolitan Council member since May 2002: attorney at Egan, Stewart and Lauer; mayor of Eagan, 1990-98, and Eagan city council member, 1978-89; president, Association of Metropolitan Municipalities, 1996-97, and Municipal Legislative Commission, 1995-96. -(651-452-3957) District 16: Brian McDaniel -southern Dakota county, Apple Valley resident; attorney; director of fiscal policy, Minnesota Business Partnership; former committee administrator, Minnesota House of Representatives: former administrative law judge, Minnesota Department of Economic Security; district chair, Pawlenty for Governor campaign; former president, Optimist Club of Apple Valley: assistant basketba II coach, Minnesota Special Olympics.-(952-997-7731) (except Hugo, Landfall and Oakdale). Mendota, Mendofa Heights, Sunfish Lake, West Sf. Paul. southern part of Eagan. ~~~~ __ 230 East Fifth Street St. Paul, Minnesota 55101-1 626 (651) 602-1000 F~x (651) 602-1550 . TPI (651) 291-0904 Email: data.cenfer@m efc.stafe.mn.us * Website: www.metmuncil.org 3 CITY COUNCIL AGENDA SECTION: DEPARTMENTDIVISION: ITEM DESCRIPTION: Community DevelopmentRlanning Janet B. Jeremiah Michael D. Franzen Walkable Community Workshop DATE: 07/20/04 ITEM NO.: Synopsis The City hosted a "Walkable Community" workshop at ADC on April 22,2004. The workshop was jointly sponsored by the Metropolitan Council and various metropolitan health organizations. The purpose of the workshop was to show the benefits of sidewalks and trails. Sidewalks and trails provide the opportunity for regular and moderate exercise, reduced health risks, and reduced automobile trips. The workshop included a field trip to the Downtown Park and Southwest Station. Field observations and discussions focused land use, sidewalk location, and sidewalk design. The City received good marks for compact design and presence of sidewalks, but did not score as well in the design of the spaces adjacent to the sidewalks. Background Information The Metropolitan Council planners stated that most communities are designed around the automobile and lack sidewalks and trails. Even when sidewalks and trails exist they tend to be in locations such as large parking lots, adjacent to wide roads, or businesses that create an environment that is uncomfortable or unsafe for pedestrians. The planners suggested ways in which sidewalks and trails could be designed differently to include plantings, trees or fences in the boulevards. The health organizations indicated that physical inactivity and obesity rank second to smoking in the contribution to the total mortality in the United States. The incidence of overweight or obese adults has increased from 47% in 1976 to 61% in 1999. What can we do? The main reasons Americans do not walk is time and distance. 0 Continue to promote compact design such as Southwest Station and Hartford Commons. People have shorter distances to travel. Explore the possibility of adding street tress and plantings between sidewalks and roads. This is part of the approved plan for Hartford Commons. Once the project is complete we can evaluate the benefits and the practical difficulties of the sidewalk and streetscape design. Require appropriately located and designed sidewalk connections for development and redevelopment. .. .~.. . . . .. - .-. - . " . . ..... ... -.,. .~_.. ..* .,,.. -_..-.P_,.r__l_____l_ .. .. bicyclirg offer the first target for increased physical actiuity in communities.')2 n healthy communities - not just in the movies walk- ing (and bicycling) are a normal part of 'daily life. The Cen- I ters for'Disease Control and Prevention (CD9 call these The US. Surgeon General issued a report that confirms what most of us already know: Americans . aren't getting enough exercise. The American Heart Association has * listed physical inactivity as the fourth major risk factor associated with chronic disease. *U.S. Dept. of Heaffh and Human Poor community design affects the health of the enti're com- munity. The increased awareness each of us brings to the problem is another step towards the solution. Creating places for people to walk means more than just special trails, though those might certainly be an important Services, Phys;caIActivify and Health: A Report of the Surgeon General (Washington, DC, 1996) www.bikewaIk.org . element of ai overall plan. Crest- ing an active community environ- ment means taking a look at the broader scope of where there are - and aren't - opportunities to safely walk. It involves land use design, retrofitting the transporta- tion infrastructure, 'funding, and much more. 1506 21st St. NW, Suite 200 Washington, DC 20036 lPhyslcalAcUvilyTask Force, More People, More Ache, More Often, London: UK Department of Health; 1995, cited In Judith Hanna, Transport and Health: Fit to Get About,' Urban Transport In!emational, 4 (MarchlApnll996). . 2Jeffrey P. Koplan and William H. Dietz, 'Caloric Imbalance and Public Health Policy,7he Journal oflhehen'can Medical Asson'ation. 282 (16): 1579-1581 (1999). 1 5 *e Health, Physicat Activity & .- Communi fy Design r. America faces a national health crisis of epidemic proportions. Physical inactivity combined with overeating has, in just a few decades, made us a nation of fat and out-of- shape people. The incidence of overweight or obese adults increased from 47 percent in 1976; to 56 percent in 1994, and 61 percent in 1999. The prevalence of overweight children and adolescents almost doubled during the same period. Obesity, diabetes, heart disease, stress and a host of other ills are increasing. Physical inactivity and obesity rank second to smoking in their contribution to total mortality in the United States, Nearly 80 percent of obese adults have' diabetes, high blood cholesterol levels, high blood pressure, coronary artery disease or other ailments.1 About 60 percent of overweight children between five and 10 years of age already demonstrate risk factors such as elevated blood pressure and increased insulin leveIs associated with heart disease. These factors lead to chronic diseases later in life. Moderate, daily physical activity, such as bicycling or walking, has long been recognized as an essential ingredient of a healthy'lifestyle. .Yet many Americans, both young and old, lead a sedentary lifestyle. Our workplaces are increasingly automated. Many jobs require workers to spend hours at a desk. We use the automobile as our primary means of travel even for short trips. . - -3 I. L We don't walk or bicycle as much as we used to, partly because our communities - designed'around the automobile -lack walkways and bikeways that would otherwise accommodate and encourage such activity. Even where facilities exist, features that support driving, such as wide roads and intersections, large parking lots and drive-through businesses, create an environment that is uncomfortable and unsafe for non-motorists. . . Spread-out, isolated destinations typical of car-oriented suburban development also discourage walking and , bicycling. Even in communities where most places are near enough to walk or bicycle, people may not feel safe because of high motor vehicle speeds and volumes. .. I(K. Flegal, et a/., 'Overweight and obesity in the United States: prevalence and trends,196&199#, In: J Obesity, 7998). 6 y, Barriers to Making Communities . More Walkable If more walkable communities are such a good thing, what’s keeping us from having more of them? Perhaps the best explanation is that pedestrians and walking have been left out of the processes of land-use planning and of the planning, design, and operation of streets and highways, Lower Density Development Compact, mixed-use development (e.g., locating employment and shopping closer to residential areas) allows nonmotorized transportation - walking and bicycling - and transit to work more effectively. This type of higherdensity development serves to both accommodate and encourage use of these modes as alternatives to the automobile. Although this will not solve the congestion problem,’it is a start, and reduces public infrastructure requirements’ and costs. Not only does lowdensity development create barriers to walking, it is bad for local economies as well. The good news is that there is growing support for better design of new communities and there are ways to go back and fix the problems in existing neighborhoods. . Transportation Facility Barriers Some aspects of how we have developed our transportation facilities act as major deterrents to walking and create obstacles to travel for pedestrians and disabled people. These include: Lack of, sidewalks Narrow walkway widths . Missing curb cuts Poorly constructed and/or maintained walking surfaces Difficult street crossings (e.g., too wide, too fast) Inadequate bridge desim,(e.g., no place to walk) Physical features (e.g., rivers, railroad tracks, major Inadequate facilities for access to transit services arterial streets lacking pedestrian crossings) High-speed, high volume traffic adjacent to schools, Inadequate sidewalk maintenance (including snow/ice .. parks, shopping, and residential areas removal and repair) Source: Campaign tu Make America Walkable/..CB W Washington, DC, 1998J 3 7 Safety . -’, Pedestrian safety is a major traffic safety problem, wd one that has typically been overlooked or ignored. This problem is evident in rnaiy communities where neighborhood streets are becoming speedways due to so-called “design improvements” which make them wider, or when they are invaded by commuters rushing to work, delivery drivers, or unsafe drivers just looking for a shortcut. Add to this a nearly complete lack of effective speed enforcement, and it comes as no surprise that neighborhoods are being overrun by cars and that fewer people are walking today. Part of the problem is that pedestrian safety has usually been a secondary traffic engineering issue. The overriding goal of traffic engineenrig has been to improve roadway “level of service” which often means designing roads with wide lanes and shoulders, large turn radii at intersections, passing and turning lanes, and other features that enable more motor vehicles to travel at higher speeds. Few efforts have focused on ensuring that streetsare safe for both pedestrians and motor vehicles and fewer still have sought to modify driving behavior to better protect and accommodate pedestrian travel. Increased speeds put pedestrians at higher risk A ten- mile-per-hour increase in speed, from 20 mph to 30 mph, increases the risk of death for a pedestrian in a collision ninefold; If a car going 20 miles per hour hits a pedestrian, there is a 95 percent chance that the person will survive. However, if the same car is traveling 30 rnph, the pedestrian’s chances of suMval are reduced to 45 percent. . . Creating walkable communities is a challenge: much of what we’ve done over the past 50 years-in terms of how we’ve developed our communities and our transportation facilities- has made it harder to walk and to get to places we might want to go. Still, many people do walk, and there are signs that they’d like to do more of it. We need to give people more choices on how to travel when it comes time to make a trip to the store, to go to school, to go to the park or library, or to visit a friend. We need to make neighborhoods places where parents feel comfortable with their children running around, playing with friends. We , need to make our communities places where the elderly and the disabled are free to move around in relative comfort and safety. We need to make the places where we live and the places where we work environments that encourage us to be active -just for the health of it! 4 Principles of Pedestrian Design alking is the number-one method of human transp'ort W in the world. Virtually everyone does it and it makes up some part of nearly every trip. While this may seem ' obvious, it has none the less been routinely overlooked in the planning and development of our communities and in the design of our transportation facilities. Children and elderly are most likely to depend on walking for many trip purposes. In many cases if adequate provisions for walking are not available, these individuals will become transportation-dependent; that is, they will be forced to rely on someone else to accommodate their travel needs. Distance Distance is the key factor limiting utilitarian walking trips. Although' distance is a subjective factor in mode choice, walking trips are predomin,htly short. When asked what they considered the memum distance suitable for walking on errands, 40 percent of Seattle,residents reported one , mile or less and 70'percent reported two miIes or less. Residents of Ontario, Canada, were asked how many minutes they would be willing to walk on errands and to work The average for both trips was just over 20 minutes, which translates to about 1.25 miles. Pedestrians prifer to limit walking distances and will often take unusual short cuts to save a few steps or a few seconds of time. Acceptable walking .. . . distances . are dependent on trip purpose,'total travel time related to this purpose, physical condition of the pedestrian, walking environment, perceived safety and security of the walking route, and in some instances, economic factors . Walking Speed . , Walking rates are generally'2.5 to 6.0 feet per second with an average of 4.0 feet per second, according to the Manual on Uniform Traffic Control Devices (h4UTCD). However, many studies acknowledge that the speed is significantly slower for older pedestrians and propose that a walking rate of 3.0 feet per second should be considered. A new reporthsued by the Institute of Transportation Engineers QTE) states "the fifteenth percentile walking speed should be used for setting the design walk speed where there is a high proportion of elderly pedestrians. In the absence of a specific study this would be between 3 and 4 feet per second, depending on the presence of slower pedestrians." . . .. Reasons for not walking The mah reasons Americans give for not walking are distance and time: 61% say "things are too far to get to," and 57% "do not have enoughtime." Both these factors are directly related to community design. Source: AmericanS'Attitudes Toward . ' Walking and Creatirlg. Better Walking . Comrrhnities, April 2003, survey conducted for the Surface Transportation Policy Project. 5 Most would prefer walking . 'More than half,ofAh'encans'say they would like to walk more throughout the day either for exercise or to get places. Four in ten Americiiris would choose driving over Source: Americans'Attitudes Toward . Communities,' April 2003, survey conducted for the Surface Transportation Policy Project. . walking for wherever they need to go. .. Walking and ,Creating Better Walking . ..I . :. . . .. Elements of Good Pedestrian . Planning, There is a widerange of planning and design activities that takes place as part of the development of our communities. Local comprehensive plans, area plans, open space plans, transportation plans, site plans, zoning ordinances, and subdivision covenants impact the character, density and nature of our development. Together, they have a major effect in determining how walkable our neighborhoods and communities will be. Rethinking me Role of Transportation One of the keys to creating walkable communities is to rethink our approach to development and planning. One approach is to develop communities that are oriented to a more balanced transportation system supporting automobiles, bicycles, transit, and walking. Such a "multimodal" community would have all or most of the following kinds of features. A neighborhood center (providing retail and office uses) is located within 5 minutes walking distance, roughly a onequarter mile radius for the majority of residents in the neighborhood. The streets are laid out in well-connected patterns, at a pedestrian scale, so that there are alternative automobile and pedestrian routes to every destination. The streefs are treated as complex public spaces, containing traffic and parking, and they are an integral part of the "public realm," including trees, sidewalks, and the buildings that front on them. The streets are relatively narrow, in order to discourage high-speed automobile traffic. Streetscapes should be well-defined by buildings and trees along them. On-street parking is permitted and provides an adequate supply of spaces. The cars act as additional buffers between pedestrians on the sidewalks and moving vehicles on the adjacent street. They also serve to slow down the passing traffic, helping to balance the overall use of the street. 1 The .buildings are generally limited in size, and building uses are often interspersed; that is, small houses, large houses, outbuildings, small apartment buildings, corner stores, restaurants, and offices are compatible in size and placed i,n close proximity. .. A Checklist for Creating Pedestrian-Friendly Communities n this guide we've explored a vision of what a community might look like when'designed to I accommodate all the various modes'of transportation. . The following checklist details the key characteristics of pedestrian-friendly communities and what makes them walkable: d Continuous SysternslConnectivity. Provide a complete system of interconnected streets, pedestrian walkways, and other pedestrian facilities to increase pedestrian travel. d Shortened Trips and Convenient Access. Provide connections between popular ongins and destinations, between dead- end streets or cul-de-sa& or as shortcuts through open spaces. L d Linkages to a Variety of Land UseslRegional Connectivity. Provide pedestrian circulation and access to shopping malls, transit, down town, schools, parks, offices, mixed-use developments, and other communities within the region. . d Coordination Between Jurisdictions. Put pedestrian facilities in place to meet current and future needs by ensuring close coordination between jurisdictions and other modes of transportation. . r/ Continuous Separation from Traffic. In pedestrian-oriented areas, minimize or eliminate street and driveway'crosslngs. Provide buffers from motor vehicles. . d Pedestrian-Supportive Land-Use Patterns. Use a grid street layout with short blocks in business districts and downtowns to r/ Well-Functioning Facilities. Ensure adequate width and sight distance, accessible grades, and alignment to avoid blind , enhance pedestrian mobility. : corners for all pedestrian faci1ities:Make sure common problems, such as poor draivage, are avoided. .. . d :Designated Space. Delineate, sign, and mark pedestrian facilities, as'appropriate. d Security and Visibility. Design walkways to ensure a secure environment for pedestrians. Lighting, increased visibility, open ' sight-lines, and access to.police and emergency vehicles are important considerations. . d. Automobiles are Not the Only Consideration. Design streets to accommodate all modes of transportation. d Neighborhood Traffic Calming. Design narrow streets lined with trees, install roundabouts (small traffic cirdes) and curb bulbs; make use of other techniques to lower vehicle speeds and create safer, more pleasant conditions for pedestrians. . d Accessible and Appropriately Located Transit. Situate transit facilities adjacent to work, residential areas, shopping, and recreational facilities to encourage' pedestrian trips. gather and interact (e.g., pedestrian pocket parks and plazas). d Lively Public Places. Provide secure, attractive, and active spaces as focal points for the community, where people can r/ 'Pedestrian Furnishings. Provide furnishings, such as benches, rest rooms, drinking fountains, artwork, architectural fountains (especially for. play!), and other similar elements to create more attractive and functional environments for pedestrians. d. Street Trees and LandscapingiProvide street trees to bhng a human scale to the street environment. r/ Proper Maintenance. Provide frequent cleanup and repair on a Fgulai basis to ensure con!nued use of areas by pedestrians. 7 Resources & Contacts A wealth of resources are available on the Internet for those who want to how more about pedestrian facility design and planning and how to make their communities more walkable. For additional resources, start at: National Center For Bicycling & Walking .ht@://www. bikewaZk.org Pedestrian & Bicycle Information Center http://www. walkingin fo.og America Walks (Coalition of advocacy groups) h ttp://www. america walks. org Creating Walkable Communities: A Guide for Local Governments. Prepared For the MidAmerica Regional CounCil @URC) by the Bicycle Federation of Arnerica/NCBU! 1998. Some of the materials in this guide are drawn from the MARC report, You can view the entire 100-page document, which contains a good deal more material and detail, on the NCBW web site at http://www.bikewalkorg. The guide is accessed through the Pedestrian navigation link. Increasing Physical Activity Through Community Design: A Guide For Public Health Practitioners. National Center For Bicycling & Walking (NCBW. May 2002. This popular booklet is also used as a source for some of the materials in this'guide. You cah access the full 48- page guide at the NCBW web site: http://www.bikewalk.org/ PubHealth.htm. You can also request one or printed copies of the booklet at that same link. . Americans support policies to make walking safer and easier but are rarely given the choice. . Source: Americans, Attitudes Toward Walking and Creating Better Walking Communities, April 2003, survey conducted for the Surface Transportation Policy Pmject. Good Pedestrian Plans and Design Guidelines (From the PBIC: wwwiwalkinginfo.or& Portland Pedestrian Master Plan. One of the first comprehensive pedestrian plans for a city; complemented by a detailed design manual for pedestrian facilities: http://www.trans.ci.portland,or.us/Plans/ PedestrianMasterPlan/default.htm Cambridge Pedestrian Plan. Beautifully prodbced and thorough plan incorporating specific suggestions for sites throughout the city, design guidelines, links to other modes, . and more. http://www.ci.cambridge.ma.us/-CDD/envirotrans/ walking/pedplan Wisconsin Pedestrian Policy Plan 2020. One of we few statewide pedestrian plans with a focus on the policies and programs that will help improve conditions for walking. http: //www.dot.wisconsin.gov/projects/state/ped202O,htm Additional Resources . Walk to School Day http://wwwwalktoschooEusa.org/ Safe Routes to School http://wmr.saferoutetoschools.org ' The Inactivity Epidemic. A 15-20 minute Powerpoint prdentation you can use locallywith service clubs, city councils and other community groups to highlight the need to design communities for active living. Available as a CD- ROM or as a download from the NCBW. 8 National Center for Bicycling & Walking 1506 2lst St. NW Suite 200 Washington, DC 20036 ~~ Here are just some of the resources you'll find on our web site at www , b ikewal k. org : Increasity Physical Activity Through Community Design: Directed at the public health community, *his booklet fea- tures actions to make your community more walkable '91. Our Vision of what a Bicycle Friendly and Walkable Commu- nity looks like p. A Community Assessment Tool, to see how your community stacks up to ;he Vision Walkable Community Work- shops (WCW) are a central piece of the NCBWls effort to provide direct assistance to , communities. The workshops, made possible in part by a grant from The Robert Wood Johnson Foundation, bring together elected officials, public agency staff, public health practitioners, planners, engineers, and advocates to focus attention on making communities more walkable. conditions for pedestrians. Expert trainers lead workshop participants in develop- ing a vision for a walk- able community. They highlight ways in which land use and tranworta- During this series of work- shops, more than 1,500 par- ticipants will learn the basics tion decisions affect walking, health, physical activity, and livability. The trainers are experi- from diverse back- enced professionals A local "walkabout" is a feature of each ' Walkable Community Workshop . . ~ .. The program concentrates on identifying real-world prob- lems and hands-on solutions for each community. During a four-hour workshop the par- ticipants identify opportuni- ties to reduce barriers and en- hance opportunities for walk- ' ing in their co'munity, and to build consensus on what needs to be done to improve grounds and fields of work, including planning, transportation engineering, public health, pedestrian pol- icy, and program develop- ment. In 2004 the'NCBW will pre- sent Walkable Community W.orkshops to communities in ten Metropolitan Planning Organization (MPO) regions. of how to create a walkable community and identify ac- tions they can take to make it happen. For more about the WCW program, visit the National Center for Bicycling & Walk- ing's web site ,at: http://www.bikewalkorg W The Pedestrian Design Guide (in both .html & .pdf) - Our FREE biweekly e- newsletter: CenterLines m A birect Assistance section where you can get help on your own project 3 About The NCBW The National Center for Bicy- cling &Walking (NCBW) is a national, nonprofit [501(c) (3)] corporation established in 1977. Our mission is to create bicycle-friendly and walkable communities. In 2001, the NCBW was awarded a multi-year grant from The Robert Wood John- professionals working to cre- ate more activity-friendly communities. The grant is part of RWJF's efforts to pro- vide improved opportunities for Americans to be physi- cally active on a daily basis in the communities where they live and work. The NCBW works with local. son Foundation (RWJF) to provide information and re- sources to communities and state, and national bicycle, pedestrian, and transportation advocates to bring about An on-line calendar of Training Opportunities changes in government poli- cies, programs, and proce- dures to help create more bi- cycle friendly and walkable communities. You can learn more about NCBW and our work at http://www.bikewalk.org. Page 2 , . NCBW Walkable Community Workshops ' Get Your Copy of Increasing Physical Activijr Through .. Community Desbn The National Center for Bicycling & Walking (NCBW) has just re- issued its popular guide, Increasing Physical Ac- fivity Through Commu- nity Design. This 48-page guide focuses on how to make communities more bicycle-friendly and walk- able. TO order printed Copies, Use this Onhe form: , http://sww.bikewalk. available at www.bikewalk.org ' introduction to COmiity make up the entire booklet. . org/PubHealth. htm. You can also download the booklet in the .pdf format, or view it in your browser using the links to the right. The Increasing Physical Acfiv- ity guide is designed to Provide Public health Practitioners and others an introduction to in- ,though better COmunitY de- Sign, specifically by making it easier and safer to Walk and bicycle. It Presents an design issues, and describes seven kinds of projects that can help cre- ate more bicycle-friendly and walkable communities. It also discusses how such projects get funded, and presents an array of resources to help with implementation, In addition to the print version, the full- color Increasing Physical Activity guide is available as both .html (browser view- able) and as portable document files (.pdf). You can download the entire book- let in a single file if you have a reasona- bly fast connection to the Internet, or you can download four smaller files which . creasing physical activity "Increasing Physical Activity Through Community Design" is General Resources A wealth of resources are available on the Internet for those who want to know more about pedestrian facility design and planning and how to make their community more walkable. National Center for Bicycling & Walking http://www.bikewalk.org Pedestrian & Bicycle Information Center http://www.walkinginfo.orgl America Walks (Coalition of Pedestrian Advocacy Groups) ' http://www.americawalks.org/ . Transportation Enhancements Clearinghouse http://www.enhancements.org/ Safe Routes to School http://www.saferoutestoschools.orgl Walking School Bus http ://m. cdc .gov/nccdp hpldnpd kidswalk/ Walk to School Day http://www.walktoschool-usa.org/ ' US DOT Policy Statemint on Integrating Bicycling and Walking into Transportation Infrastructure http ://www.fhwa.dot .gov/environment/ bikeped/Design.htm Proposed new ADA guidelines . http://www.americawalks.org/news/ clippings/prow. htm .. Good Pedestrian Plans and besign Guidelines (from the PBIC: www. walkinginfo.org) Portland Pedestrian Master Plan One of the first comprehensive pedestrian plans for a city; complemented by a de- tailed design manual for pedestrian facili- sites throughout the city, design guide- . 1ines;links to other modes, and more. www.ci.cambridge.ma.us1-CDD/ . envirotrandwalkinglpedplan Florida Pedestrian Facilities Plan- ning and Design.Handbook A detailed manual on pedestrian facility planning and development. Thorough coverage of planning factors, design de- tail and more. wwwl 1 .myflorida.com/Safety/ped-bike/ ped-bike-standards .htm More examples of good pedestrian plans Wisconsin Pedestrian Policy Plan 2020 One of the few statewide pedestrian plans focuses on the policies and programs that will help improve conditions for walking. ties. www.trans.ci.portland.or.us/Pians/ PedestrianMasterPladdefault. htm Cambridge Pedestrian Plan BeautifUlb' Produced and thorough plan wuiw.dot.wisconsin.go~/projects/state/ . and design guides: incorporating specific suggestions for Ded2020.hm www.walkinginfo.orglpp/exemplary. CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: July 20,2004 I I I I DEPARTMENT: Police / C.O.P. Unit Christy Weigel ITEM DESCRIPTION: Clerk’s License Application List ITEM NO.: ~LR* These licenses have been approved by the department heads responsible for the licensed activity. Cigarette & Tobacco Products Eden Prairie Jakes, Inc. DBA: Epic Temporary Beer Organization: Eden Prairie Lions Club Event: Eden Prairie International Festival Date: July 3 1,2004 Place: Staring Lake Park -1- CITY COUNCIL AGENDA SECTION: Consent DEPARTMENT/DIVISION: ITEM DESCRIPTION: Office of City Manager, Human Resources DivisionKaren Kurt Second Reading of Ordinance Amending City Code Chapter 2 by Adding Section 2.33 relating to Obtaining Criminal History Information DATE: Julv 20.2004 ITEM NO.: Requested Action Move to: Approve Second Reading of an Ordinance amending City Code Chapter 2 by adding Section 2.33 relating to Obtaining Criminal History Information Synopsis The first reading of the Ordinance was approved at the July 6,2004, City Council meeting. To preserve public safety and trust, the City currently conducts criminal background checks for finalists of selected positions. The criminal background checks are done through the Bureau of Criminal Affairs (BCA). The fee for each background check is $15 and the City spends approximately $4,000 on criminal background checks annually. Our Police Department has access to the BCA’s Criminal Justice Information System (CJIS), but cannot conduct employment background checks that are not related to police operations without a city ordinance giving that authority. The proposed ordinance will allow us to conduct background checks internally for all individuals who are finalists for regular city employment and paid-on call firefighters. The ordinance also outlines the conditions under which we would seek background checks for part-timeheasonal employees, volunteers, and contractors. The adoption of the ordinance will streamline the hiring the process, save money, and apply consistent criteria to the use of criminal background checks. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. -2004 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA . AMENDING CITY CODE CHAPTER 2 BY ADDING SECTION 2.33 RELATING TO OBTAINING CRIMINAL HISTORY INFORMATION AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH AMONG OTHER THINGS CONTAIN PENALTY PROVISIONS. The City Council of the City of Eden Prairie, Minnesota, ordains: Section 1. City Code Chapter 2 is amended by adding Section 2.33 to read as follows: SECTION 2.33. AUTHORITY TO OBTAIN CRIMINAL HISTORY INFORMATION. Subd. 1. Purpose. It may be desirable and useful in certain situations to obtain criminal history information in connection with certain City operations. Subd. 2. Authority to Obtain Criminal History Information. A. Discretionary Reviews. The City Manager or the City Manager’s designee is authorized and may obtain criminal history information including that which is maintained in electronic form (“Criminal History Information”) with respect to the following individuals: 1. Individuals who provide services to vulnerable members of society such as children, senior citizens, and developmentally disabled individuals; 2. Individuals have access to monetary payments, public funds or accounts; 3. Individuals have access during the course of work for or on behalf of the City to private homes, non-public areas of City and/or private facilities, or non-public data; and 4. Individuals who supervise individuals identified in Subd. 2. A. 1 ., 2. or 3. B. Mandatory Reviews. The City Manager or the City Manager’s designee is authorized and shall obtain Criminal History Information with respect to finalists for regular, full-time or part-time employment and paid on-call fire fighter positions with the City. Subd. 3. Consent of Subject Required. Criminal History Information may be obtained only with the written consent of the person whose Criminal History Information is sought to be obtained. If the individual refuses to consent, such individual will be disqualified fi-om work or service with the City. Subd. 4. Compliance with the Minnesota Criminal Rehabilitation Act, Minnesota Statutes 5 364.01-364.10. The use of Criminal History Information History Information shall be subject to the provisions of Minnesota Statutes 9364.01-364.10. Section 2. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code including Penalty for Violation” and Section 2.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety by reference as though repeated verbatim herein. Section 3. 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 &’’ day of July, 2004, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 20th day of Jdy, 2004. Kathleen Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie News on the day of ,2004. 32 I CITY COUNCIL AGENDA SECTION: Consent Calendar DEPARTMENT/DIVISION: ITEM DESCRIPTION: Engineering Randy Slick Final Plat Approval of Fountain Place DATE: July 20,2004 ITEM NO.: \naC, Requested Action Move to: Adopt the resolution approving the final plat of Fountain Place. Synopsis This proposal, located northwest of Trunk Highway 212 between Fountain Place, Columbine Road and Prairie Center Drive. The plat consists of 16.5 acres to be divided into three lots and right-of-way dedication for street purposes. The proposed commercial site will consist of approximately 124,000 square feet of new retail/restaurant space. Background Information The preliminary plat was approved by the City Council May 18, 2004. Second Reading of the Rezoning Ordinance and final approval of the Developer’s Agreement was completed on July 20,2004. Approval of the final plat is subject to the following conditions: e e e e e e e e e e Receipt of engineering fee in the amount of $1,947.00. Receipt of street lighting fee in the amount of $23.50. 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. Execution of Special Assessment Agreement for trunk utility improvements and Columbine Road Improvements. The requirements as set forth in the Developer’s Agreement. Provide a list of areas (to the nearest square foot) of all lots, outlots and road right-of- ways certified by surveyor. Prior to release of final plat, Developer shall submit a cross-access, parking and maintenance agreement with owners of Lot 2. Prior to release of final plat, Developer shall submit a Wetland Plan to the Environmental Coordinator. Prior to release of final plat, Developer shall provide proof of filing the Development Agreement at the County Recorder and/or Registrar of Titles. Attachments Drawing of final plat CITY OF EDEN PRAIRIE HEN" COTJNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF FOUNTAIN PLACE WHEREAS, the plat of Fountain Place has been submitted in a manner required for planing 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, THF,REFORE, BE IT RESOLVED BY THE EDEN PRAIRZE CITY COUNCIL: A. Plat approval request for Fountain Place is approved upon compliance with the recommendation of the City Engineer's report on this plat dated July 6,2004. 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 July 20,2004. ATTEST: , Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk 34 . I I I I I I I I I [ 1 I CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar DEPARTMENTlDIVISION: ITEM DESCRIPTION: ITEM NO.: Engineering Randy Slick Village Four July 20,2004 Final Plat Approval of Eagle Ridge at Hennepin Requested Action Moveto: Adopt the resolution approving the final plat of Eagle Ridge at Hennepin Village Four. Synopsis This proposal is located north of TH 212 between Spring Road and Flying Cloud Airport. The plat consists of 39.6 acres to be divided into 116 residential lots, twelve outlots and right-of-way dedication for street purposes. Outlots J, K, and L will be developedreplatted at a later date. This is a replat of Outlot B, Eagle Ridge at Hennepin Village Three. Background Information The preliminary plat was approved by the City Council March 18,2004. Second Reading of the Rezoning Ordinance and final approval of the Developer’s Agreement was completed on May 20,2003. Approval of the final plat is subject to the following conditions: Receipt of engineering fee in the amount of $5,684.00. Receipt of street sign fee in the amount of $1,08 1.25. 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. Execution of Special Assessment Agreement for trunk utility improvements. The requirements as set forth in the Developer’s Agreement. Provide a list of areas (to the nearest square foot) of all lots, outlots and road right-of- ways certified by surveyor. Prior to release of final plate, Developer shall submit a sidewalk and trail easement (along Liatris Lane) for review and approval by the Director of Parks and Recreation Services. Attachments Drawing of final plat r EA GLE RIDGE A T HENNEPIN VILLA GE FqUR IRJ. DOC. NO.. I .I -,-- I/.:/1 CITY OF EDEN PRAIRIE HENNEPJN COUNTY, MZNNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF EAGEL RIDGE AT HENNEPIN VILLAGE FOUR WHEREAS, the plat of Eagle Ridge at Hennepin Village Four 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 Eagle Ridge at Hennepin Village Four is approved upon compliance with the recommendation of the City Engineer's report on this plat dated July 20,2004. 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 July 20,2004. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk 3% CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar July 20,2004 I DEPARTMENTlDIVISION: ITEM DESCRIPTION: Engineering Randy Slick Final Plat Approval of Westgate Office Park ITEM NO.: m ,to Requested Action Move to: Adopt the resolution approving the final plat of Westgate Office Park. Synopsis This proposal is located north of Venture Lane/State Highway 5 and east of Fuller Road. The plat consists of 2.6 acres to be divided into four lots. The proposed project will consist of three town office buildings, with a total of ten units. Background Information The preliminary plat was approved by the City Council May 4, 2004. Second Reading of the Rezoning Ordinance and final approval of the Developer’s Agreement was completed on June 15,2004. Approval of the final plat is subject to the following conditions: Receipt of engineering fee in the amount of $3 10.00. Receipt of street lighting fee in the amount of $7.63. 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- ways certified by surveyor Prior to release of final plat, Developer shall provide an executed cross-access, parking and utility use and maintenance agreement over proposed Lot 4, Block 1, Westgate Office Park. Prior to release of final plat, Developer shall pay connection fee in the amount of $31,971.80. Revision to plat shall include the removal of the 20-foot drainage and utility easement title over the proposed private sanitary sewer. Prior to release of final plat, Developer shall provide proof of filing the Development Agreement at the County Recorder andor Registrar of Titles. Attachments Drawing of final plat CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING F"AL PLAT OF WESTGATE OFFICE PARK WHEREAS, the plat of Westgate Office Park 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 PRAlRTE CITY COUNCIL: A. Plat approval request for Westgate Office Park is approved upon compliance with the recommendation of the City Engineer's report on this plat dated July 20,2004. 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 July 20,2004. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk ....._ ... .. . . .2.; . .;. 2: I ::I ::1 .5: ::: :'l :a. ::I .>: ... !:: ,-* .-. ,.- ... * .. .I, .a. ,-. ... !i! 2. :iJ P- -,- .A. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar July 20,2004 DEPARTMENT/DIVISION: ITEM DESCRIPTION: Engineering Randy Slick Addition Final Plat Approval of Southwest Station 3'd ITEM NO.: VV .E Requested Action Moveto: Adopt the resolution approving the final plat of Southwest Station 3'd Addition. Synopsis This proposal is located north of Technology Drive and west of Prairie Center Drive. The plat consists of 8.7 acres to be divided into three lots. The planned project will consist of 234 apartment within three buildings. This is a replat of Lot 6, Block 1, Southwest Station 2nd Addition. Background Information The preliminary plat was approved by the City Council October 1,2002. Second Reading of the Rezoning Ordinance and final approval of the Developer's Agreement was completed on November 12,2002. Approval of the final plat is subject to the following conditions: 0 Receipt of engineering fee in the amount of $1,028.96. 0 Prior to release of the final plat, Developer shall provide to the City a current title insurance policy. The requirements as set forth in the Developer's Agreement 0 Revision to plat shall include expanded drainage and utility easement to the 100-year flood elevation of Purgatory Creek. Attachments Drawing of final plat CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2004- A RESOLUTION APPROVING FINAL, PLAT OF SOUTHWEST STATION 3RD ADDITION WHEREAS, the plat of Southwest Station 3rd Addition has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Miimesota 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 Southwest Station 3rd Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated July 20,2004. 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 July 20,2004. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen Porta, City Clerk 43 I 1 B i h . : .- . ::.. . . :. 44 I CITY COUNCIL AGENDA SECTION: Consent Calendar DEPARTMENT/DIVISION: ITEM DESCRIPTION: Engineering Randy Slick Final Plat Approval of Settlers West DATE: July 20,2004 ITEM NO.: m 06, Requested Action Move to: Adopt the resolution approving the final plat of Settlers West Synopsis This proposal is located south of Pioneer Trail and north of Vogal Farm Trail. The plat consists of 11 acres to be divided into ten single family lots, four outlots and right-of-way dedication for street purposes. The proposed plat is part of a larger plat (56 acres) which includes the City of Chanhassen. This plat may be combined into one HennepiidCarver County plat at a later date. This is a replat of Lot 1, Block 1, Dorenkemper Estates. Background Information The preliminary plat was approved by the City Council May 4,2004. Second Reading of the Rezoning Ordinance and final approval of the Developer’s Agreement was completed on July 6,2004. Approval of the final plat is subject to the following conditions: 0 0 0 0 0 Receipt of engineering fee in the amount of $539.00. Receipt of street lighting fee in the amount of $35.42. Receipt of street sign fee in the amount of $1,086.75. 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. Execution of Special Assessment Agreement for trunk utility improvements. The requirements as set forth in the Developer’s Agreement. Provide a list of areas (to the nearest square foot) of all lots, outlots and road right-of-ways certified by surveyor. Prior to release of final plat, Developer shall provide documentation for the dedication of proposed Outlots A, C and D, Settlers West to the City for wetland preservation purposes. Prior to release of final plat, Developer shall furnish proof of the recording of an agreement (Erosion Control and Maintenance of Outlot F) between Developer and City of Chanhassen. Prior to release of final plat, Developer shall submit proof that the Cooperative Agreement has been filed with Carver County. Prior to release of final plat, Developer shall submit a Wetland Plan to the Environmental Coordinator for approval. Prior to release of final plat, Developer shall donate $1 72,4 13.37 to the City. Prior to release of final plat, Developer shall provide proof of filing the Development Agreement at the County Registrar and/or Registrar of Titles. Attachments Drawing of final plat 45 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF SETTLERS WEST WHEREAS, the plat of Settlers West 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 Settlers West is approved upon compliance with the recommendation of the City Engineer's report on this plat dated July 20,2004. 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 July 20,2004. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk \ \:, .. -. . . .... CITY COUNCIL AGENDA SECTION: Consent Agenda DATE: July 20,2004 ~ I I DEPARTMENT/DIVISION: ITEM DESCRIPTION: Community Development/Planning Michael D. Franzen Flying Cloud Mall 1 ITEMNO.: Requested Action Move to: e Approve 2nd Reading of the Ordinance for PUD District Review and rezoning from Commercial Highway and 1-2 to Neighborhood Commercial; and e Adopt the Resolution for Site Plan Review on 2.96 acres; and e Approve the Development Agreement for Flying Cloud Mall; and Approve and Authorize Issuance of a Grading Permit for Flying Cloud Mall, subject to release by the City Engineer upon determination that the final contract documents conform to plans stamp dated June 15,2004, as approved by the City Council. Synopsis This is a 25,000 square foot retail mall. Attachments 1. Ordinance for PUD District Review 2. Resolution for Site Plan Review 3. Developer Agreement FLYING CLOUD MALL CITY OF EDEN PRAIRJX HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTIUCT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 11 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the “land”) is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed fiom the Commercial Highway District and be placed in the Neighborhood Commercial District. Section 3. The proposal is hereby adopted and the land shall be, and hereby is removed fiom the Commercial Highway District and shall be included hereafter in the Neighborhood Commercial District, and the legal descriptions of land in each District referred to in City Code Section 11.03, Subdivisionl, Subparagraph B, shall be, and are amended accordingly. Section 4. City Code Chapter 1, entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation” and Section 11.99, “Violation a Misdemeanor” are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 5. The land shall be subject to the terms and conditions of that certain Development Agreement dated as of July 20,2004, entered into between Kleve Properties, LLC, and the City of Eden Prairie, and which Agreement are hereby made a part hereof. Section 6. This 0rdi.nance 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 15th day of June, 2004, 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 20th day of July, 2004. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie Sun Current on EXHIBIT A Legal Description - Flying Cloud Mall Lot 1, Block 2, Augusta Addition, Hennepin County , Minnesota AND Lot 1, Block 1 , M & K Addition, Hennepin County, Minnesota AND The West 160 feet of that part of the Southeast 1/4 of the Northeast 1/4 of Section 27, Township 116, Range 22 described as follows: Commencing on the North line of said Section 27 at a point 330.00 feet (5 chains) West of the Northeast comer of said Section; thence South parallel with the East line of said Section 3300.00 feet (50 chains) to the South line of the North 1/2 of the Northeast 1/4 of the Southeast 1/4 of said Section 27; thence West 660.00 (10 chains) to the west line of the east 990.00 feet of said Southeast 1/4 of the Northeast 1/4; thence North 3300.00 feet (50 chains); thence East 660.00 (10 chains) to the place of beginning, EXCEPT that part lying South of the North line of the South 114 of the Northeast 114 of Section 27 and EXCEPT that part lying North of the Southerly line of Registered Land Survey No. 791. Subject to road easement over the Northerly 33 feet thereof. FLYING CLOUD MALL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. 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 REFEWCNCE 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 Pioneer Trail and Highway 212, fiom Commercial Highway to Neighborhood Commercial 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.) FLYING CLOUD MALL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2004- A RESOLUTION GRANTING SITE PLAN APPROVAL FOR FLYING CLOUD MALL BY KLEVE PROPERTIES, LLC WHEREAS, Kleve Properties, LLC, has applied for Site Plan approval of Flying Cloud Mall to construct 25,000 square foot retail building, by an Ordinance approved by the City Council on July 20,2004; and WHEREAS, the Community Planning Board reviewed said application at a public hearing at its May 24,2004 meeting and recommended approval of said site plans; and WHEREAS, the City Council has reviewed said application at a public hearing at its June 15,2004 meeting. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval be granted to Flying Cloud Mall based on the developer agreement between Kleve Properties, LLC and the City of Eden Prairie, reviewed and approved by the City Council on July 20,2004. ADOPTED by the City Council of the City of Eden Prairie this 20th day of July, 2004. Nancy Tyra-Lukens, Mayor ATTEST: Kathleen A. Porta, City Clerk DEVELOPMENT AGREEMENT FLYING CLOUD MAI;L * THIS DEVELOPMENT AGREEMENT ("Agreement") is entered into as of July 20,2004, by Kleve Properties, LLC, a 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, D eveloper h as applied to C ity for Guide P lan Change from Industrial to Neighborhood Commercial on 2.96 acres, Planned Unit Development Concept Review on 2.96 acres, Planned Unit Development District Review on 2.96 acres, Zoning District Change fkorn C- HWY to Neighborhood Commercial on .65 acres and zoning District Change fiom 1-2 to Neighborhood Commercial on 2.3 1 acres, Site Plan Review on 2.96 acres, and Preliminary Plat of ' 2.96 acres into 1 lot, legally described on Exhibit A (the "Property"); NOW, THEREFORE, in consideration of the City adopting Resolution N0.2004-96 for Guide Plan Change, Resolution No. 2004-97 for Planned Unit Development Concept Review, Ordinance No. for Planned Unit Development District Review and Zoning District Change fkom to on acres, Resolution No. for Site Plan Review, and Resolution No. 2004-98 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 15,2004, (hereinafter the "Plans") and identified on Exhibit By subject to such changes and modifications as provided herein. 2. EXl3IBJ.T 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 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 from 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. 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 Cy attached hereto. ' 6. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agree that the grading and drainage plan contained in the Plans may require revision based on review by the City Engineer of the final construction documents which include a construction grading and drainage plan. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of the construction grading and drainage plan for the Property. The construction 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 togetherwith 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 construction grading plan. The design professional shall monitor construction for conformance to the approved construction 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 construction 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. 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 depicting a total of caliper inches. 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 furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy permit for the Property, Developer 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 screenhg shall be included with that provided for landscaping on the Property, in accordance with City Code requirements. D eveloper shall complete implementation o f t he approved plan prior to issuance of any occupancy pennit 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 from 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. 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, s ize, 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. 11. 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. SPECIAL ASSESSMENT AGREEMENT: Prior to the release of the final plat for 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 trunk sewer and water assessments on an assessable area of 2.33 acres in the amount of $12,838.30 and for Pioneer Trail Improvements in the amount of $ 85,000.00. 12. 13. TRASH: Developer agrees that all trash, trash receptacles and recycling bins shall at all times be located inside of the building enclosures depicted on the Plans. 14. CONNECTION FEES: Prior to release of a final plat for any portion of the Property, Developer shall pay connection fees for sanitary sewer and water main in the amount of $48,737.50. 15. GRADING ON METROPOLITAN AIRPORT COMMISSION (MAC) PROPERTY: Prior to my grading on property owned by the Metropolitan Auport Commission (MAC), the Developer shall acquire written permission for said grading and Developer shall submit proof of the permission to the City Engineer. IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. CITY OF EDEN PRAIRIE Nancy Tyra-Lukens Its Mayor BY Scott H. Neal Its City Manager BY Its STATE OF MINNESOTA ) ' COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of ,2004, 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. ,2004, by The foregoing instrument was acknowledged before me this 7 ffl day of TUA Y Minnesota Limited Liability Company, on behalf of the company. n bdjw ~LEVE ,the kk ESLUEJVT ,of .KLGVE FRQPF/~T IFS L LC ,a Notb Public LYLA M.FAUBLE EXHIBIT A DEVELOPMENT AGREEMENT - FLYING CLOUD MALL Lot 1 , Block 2, Augusta Addition, Hennepin County , Minnesota AND Lot 1, Block 1, M & K Addition, Hennepin County, Minnesota AND The West 160 feet of that part of the Southeast 1/4 of the Northeast 1/4 of Section 27, Township 116, Range 22 described as follows: Commencing on the North line of said Section 27 at apoint 330.00 feet (5 chains) West of the Northeast corner of said Section; thence South parallel with the East line of said Section 3300.00 feet (50 chains) to the South line of the North 1/2 of the Northeast 1/4 of the Southeast 1/4 of said Section 27; thence West 660.00 (10 chains) to the west line ofthe east 990.00 feet of said Southeast 1/4 of the Northeast 1/4; thence North 3300.00 feet (50 chains); thence East 660.00 (10 chains) to the place of beginning, EXCEPT that part lying South of the North line of the South 114 of the Northeast 1/4 of Section 27 and EXCEPT that part lying North of the Southerly line of Registered Land Survey No. 791. Subject to road easement over the Northerly 33 feet thereof EXHIBIT B DEVELOPMENT AGREEMENT - FIYING CLOUD MALL Preliminary Grading, Drainage and Erosion Control Plan stamp dated 04/02/04 by Schoell & Madson, Inc. Preliminary Utility Plan stamp dated 04/02/04 by Schoell & Madson, Inc. Details plan stamp dated 04/02/04 by Schoell & Madson, Inc. Landscape plan along Pioneer Trail stamp dated 04/02/04 by Gustafkon Design, Inc. Site Lighting plan stamp dated 04/02/04 by Laketown Electric Corporation Site Plan stamp dated 04/02/04 by Steiner Construction Services Floor Plan stamp dated 04/02/04 by Steiner Construction Services Scheme A elevations stamp dated 04/02/04 by Steiner Construction Services Scheme B elevations stamp dated 04/02/04 by Steiner Construction Services Wall Sections A4 stamp dated 04/02/04 by Steiner Construction Services Wall Sections A5 stamp dated 04/02/04 by Steiner Construction Services ' 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: INSERT ANY X4.M.E/COMI?ANy LISTED IN ANY OWNER'S SUPPLEMENT TO THE DEVELOPER'S AGREEMENT) 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: EXHIBIT C DEVELOPMENT AGREEMENT -FLYING CLOUD MALL 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, arrows showing direction of storm water flow on all lots, location of walks, trails, and any property deeded to . the City. II. 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. III. Developer shall pay cask 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. IfDeveloper fails to proceed in accordance with this Agreement within twenty-four (24) months of the date hereof, Developer, for itself, its successors, and assigns, shall not oppose the City's reconsideration and rescission of any Rezoning, Site Plan review andor Guide Plan review approved in connection with this Agreement, thus restoring the status of the Property before the Development Agreement and all approvals listed above were approved. Provisions of this Agreement shall be binding upon and enforceable against the Property and the Owners, their successors and assigns of the Property. V. '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 1 imited t 0, those defined in or pursuant to 42 U.S.C. $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 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. Vm. 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. X. XI. 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. 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. 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 m ade h erein, C ity may b e w ithout an adequate remedy at 1 aw. 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 61 other remedy. m. m. XIV. XV. XVI. XVII. Developer shall, prior to the commencement of any improvements, provide written notice to Time Warner Cable, a Minnesota Limited Partnership, the fianchisee under the City’s Cable Communication Ordinance (80-33) of the development contemplated by this 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 o n the P roperty until a 11 r equirements 1 isted i n this E xhibit C h ave b een 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. Xvm. Prior to issuance of the fust building permit for the Property, Developer shall permanently demarcate the location of the boundary of the conservation easement on each lot property line or comer with permanent four-foot tall posts. A 2 ‘/z by 6 inch sign or decal reading “Scenic/Conservation Easement Boundary, City of Eden Prairie”, will be affixed to the top of the post. xD(. Within 10 days of the aFproval of the Development Agreement, the Developer shall record the Development Agreement at the County Recorder and / or Registrar of Titles. The final plat shall not be released until proof of filing of the Development Agreement is submitted to the City. EXHIBIT D 1. 2. 3. 4. .. 5. 6. DEVELOPMENT AGREEMENT -FLYING CLOUD MALL EROSION CONTROL POLICY - AUGUST 1,1997 All construction projects permitted by the City of Eden Prairie which results in the temporary disturbance of vegetative or non-vegetative surfaces protecting soils from erosion require the use of Best Management Practices (BMP's) as outlined in the Minnesota Pollution Control Agency's manual, Protecting Water Quality in Urban Areas, to mitigate the impact of erosion on wetland and water resources. The City Engineer or the Director of Inspections may impose special conditions to permits which stipulate erosion control procedures and/or direct the installation of erosion control features or the clean up of erosion at construction sites. Permits affected by this policy include all grading permits, building permits, and permits for the installation of utilities. All erosion control systems stipulated in the permit application shall be installed prior to the issuance of the permit. Supplemental erosion control systems ordered bythe City Engineer or the Director of Inspections shall be installed within 48 hours of that order. The applicant must maintain all erosion control systems in a fimctional 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. Best Management Practices (l3MP'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, frequent 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 fime stipulated in the permit special conditions or as ordered by the City Engineer or the Director of Inspections. If erosion breaches the perimeter of a construction site, the applicant shall immediately develop a clean up and restoration plans, obtain the right-of-entry 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 bail, the applicant shall remove the soil material and thoroughly sweep the street or sidewalk surface within four hours. If eroded soils enter, or entrance appears imminent, into wetlands or other water bodies, clean up and repair shall be immediate. The applicant shall provide all traffic control and flagging required to protect the traveling public during the clean up operations. When an applicant fails to conform to any provision of this policy within the time stipulated in a written notification, the City may take the following actions: 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 andor an action to specifically enforce performance of this Agreement The issuance of a permit constitutes a right-of-entry for the City or its contractor to enter upon the construction site for the purpose of correcting deficiencies in erosion control. All costs, including but not limited to, attorneys' fees and engineering fees incurred by the . City in correcting erosion control deficiencies or enforcing this policy shall be reimbursed by the applicant. All invoices for erosion control correction shall be due and payable within 30 days. Invoices not paid within 30 days shall accrue interest at a rate of 1% per month or the ' highest legal rate. Each charge for correction of erosion deficiencies shall be a lien upon the property to which the permit applies. Invoices more than 30 days old on September 30 or any year or on any other date as determined by the City Engineer or the Director of Inspections may be assessed against the property. As a condition of the permit, the owner shall waive notice of any assessment hearing to be conducted by the City, concur that the benefit to the property exceeds the amount of the proposed assessment and waive all rights by 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: NOT TO BE SIGNED Owner's Signature By: NOT TO BE SIGNED Applicant's Signature Lot: Block: DEVELOPMENT NAME: OWNER INFORMATION OWNER (P~T): ADDRESS CITY EXHIBIT E DEVELOPMENT AGREEMENT -FLYING CLOUD MALL AGREEMENT REGARDING SPECIAL ASSESSMENTS THIS IS AN AGREEMENT MADE THIS - day of City of Eden Prairie, a municipal corporation, (the "City") and a Minnesota (the "Owner"). ,2004, between the A. The Owner holds legal and equitable title to property described as , Hennepin County, Minnesota, 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 trunk sanitary sewers, trunk watemains, wells and elevated storage facilities, (all of which is hereafter referred to as the "Trunk Improvements). 2. Street, curb and gutter, drainage and storm sewer, and trail improvements for Pioneer Trail Improvements, (all of which is hereafter referred to as "Pioneer Trail Improvements") . C. The parties hereto desire to enter into an Agreement concerning the financing of the construction of the Improvements all of which will inure to the benefit of the Property. AGREEMENTS IT IS HEREBY AGREED as follows: 1. The Owner consents to the levying o fa ssessments a gainst the P roperty for the construction, and maintenance of the Trunk Improvements and Pioneer Trail Improvements as follows: a). The Property will be assessed for Trunk Improvements on 2.33 acres in an amount of $12,838.30. b). The Property will be assessed for the Pioneer Trail Improvements in an amount not to exceed $85,000.00. 2. The City will prepare a Pioneer Trail Feasibility Study that shows proposed costs to be assessed against the Property and additional amounts to other lands for the Pioneer Trail Improvements. The actual cost to be assessed against the Property for the Pioneer Trail Improvements may differ from lhe amount in the Feasibility Study but shall not exceed the amount specified in paragraph 1. Actual costs to be assessed against the Property for the Pioneer Trail Improvements shall be determined in the same manner as reported in the Feasibility Study with respect to these improvements. 3. For purposes of determining the amount of the assessments, the costs of the Pioneer Trail Improvements shall include, in addition to actual construction costs, administrative, interest and engineering costs and fees incurred or paid by the City in relationship to construction of the Pioneer Trail Improvements and costs incurred for acquisition of easements and or right-of-way, including attorney fees. 4. The City's assessment records for the Property will show the assessments as a "pending assessment" until levied. 5. The Owner waives 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. 6. The Owner concurs that the benefit to the Property by virtue of the Improvements to be constructed exceeds the amount of the assessment to be levied against the Property. The Owner waives all rights it has by virtue of Minnesota Statute 429.081 or otherwise to challenge the amount or validity of the assessments, or the procedures used by the City in apportioning the assessments and hereby releases the City, its officers, agents and employees from any and all liability related to or arising out of the imposition or levying of the assessments. 7. This agreement shall be effective immediately. OWNER CITY OF EDEN PRAIRIE A Minnesota A Minnesota Municipal Corporation By: NOT TO BE SIGNED By: NOT TO BE SIGNED Nancy Tyra-Lukens Its Mayor By: NOT TO BE SIGNED Scott H. Neal, Its City Manager STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of 9 2004, by Nancy Tyra-Lukens, the Mayor, and Scott H. Neal, the City Manager, of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of the corporation. Notary Public STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of ? 2004, by the , a Minnesota , on behalf of the Notary Public THIS INSTRUMENT WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 CITY COUNCIL AGENDA SECTION: Consent Agenda DEPARTMENTDMSION: Community Developmenfllamhg Janet Jeremiah Scott A. Kipp ITEM DESCRIPTION: Fountain Place Retail ITEM NO.: yV.T. Requested Action Move to: 0 0 Approve 2nd Reading of the Ordinance for Planned Unit Development District Review and Zoning District Change from Rural to Commercial Regional Service on 12.8 acres; and Adopt the Resolution for Site Plan Review on 12.8 acres; and Approve the Development Agreement for Fountain Place Retail. Synopsis This is for a 113,000 square foot development of retail and restaurant uses. Background The Ordinance and the Resolution take effect no later than June 22, 2004 based on NAP Fountain Place LLC delivering a fully executed and acknowledged Development Agreement. A portion of the Fountain Place Retail development includes land owned by the City of Eden Prairie. Closing on sale of the land is scheduled for July 21,2004. NAP Fountain Place LLC and City desire an approval of the project prior to the sale of the land. This arrangement is similar to the Costco project, whereby the Ordinance for rezoning and Resolution for site plan review have been prepared with the following conditions. 0 The approvals granted by the City as set forth in the Ordinance and Resolution are contingent upon receipt by the City Attorney no later than September 1,2004 of evidence that NAP Fountain Place, LLC, has acquired fee title ownership to all of the property. The approvals granted by the City include rezoning the land from the Rural Zoning District to the Commercial Regional Service Zoning District and including the land in the Planned Unit Development PUD-11-2004-Commercial Regional Service. The Ordinance and Resolution become effective from and after passage, publication of the Ordinance and receipt by the City Attorney of the required title evidence as set forth above. Publication will not occur until the City Attorney has received the title evidence. If the City does not receive the title evidence by September 1,2004, the approvals granted are null and void. Attachments 1. Ordinance for PUD District Review and Zoning District Change 2. Resolution for Site Plan Review 3. Development Agreement FOUNTAIN PLACE RETAIL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 18-2004-PUD-11-2004 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 Commercial Regional Service Zoning District 18-2004-PUD-11-2004 (hereinafter “PUD-11-2004-C-Reg-Ser”). Section 3. The land shall be subject to the terms and conditions of that certain Development Agreement dated as of July 20,2004, entered into between NAP Fountain Place LLC, and the City of Eden Prairie, (hereinafter “Development Agreement”). The Development Agreement contains the terms and conditions of PUD-11-2004-C-Reg-Ser, and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-11-2004-C-Reg-Ser is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-11-2004-C-Reg-Ser 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-11-2004-C-Reg-Ser are justified by the design of the development described therein. D. PUD-11-2004-C-Reg-Ser 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. Section 5. Contingent upon receipt and acceptance by the City Attorney no later than September 1,2004 of a pro-forma title insurance commitment or “marked up title commitment ” (hereinafter referred to as the “Title Evidence”) executed on behalf of Commonwealth Land Title Insurance Company evidencing current fee title ownership of the land in NAP Fountain Place, LLC, the proposal is hereby adopted and the land shall be, and hereby is removed from the Rural Zoning District, and placed in the Commercial Regional Service Zoning District and shall be included hereafter in the Planned Unit Development PUD-11-2004-C-Reg-Ser and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph By shall be and arz 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. Section 7. This Ordinance shall become effective from and after its passage, publication and receipt by the City Attorney of the Title Evidence required in Section 5 above. Publication shall not occur until the City Attorney has received and accepted the Title Evidence. If the City Attorney does not receive the Title Evidence as set forth in Section 5 above by September 1,2004, the approvals granted herein are null and void. I FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 18th day of May, 2004, and finally read and adopted and ordered published in summary fom as attached hereto at a regular meeting of the City Council of said City on the 20th day of July, 2004. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie Sun Current on 76 EXHIBIT A Legal Description - Fountain Place Retail Zoning District Change Parcel 1: That part of the Westerly 160.3 1 feet measured along the North line thereof of that part of the Southwest Quarter of the Southwest Quarter of Section 14, Township 116, Range 22 described as follows: Commencing at the Northeast corner of said Southwest Quarter of the Southwest Quarter; thence South along the East line of said Southwest Quarter of the Southwest quarter a distance of 396.6 feet to the Northerly right-of-way line of State Highway Numbers 212 and 169; thence Southwesterly along said right-of-way line a distance of 337.5 feet; thence North and parallel with the East line of said Southwest Quarter of the Southwest Quarter a distance of 605 feet to the North line of said Southwest Quarter of the Southwest Quarter; thence East along said North line 260 feet to point of commencement; Which lies Northwesterly of a line run parallel with and distant 25 feet Northwesterly of Line 1 described below: Line 1: Beginning at a point on the East and West Quarter line of said Section 14, distant 2,557.59 feet West of the East Quarter comer thereof; thence run Southwesterly at an angle of 45 degrees 57 minutes 00 seconds fiom said East and West Quarter line (measured fiom West to South) for 25 1.40 feet; thence deflect to the left at an angle of 07 degrees 34 minutes 00 seconds for 1,463.47 feet; thence deflect to the right at an angle of 14 degrees 28 minutes 44 seconds for 1,127.85 feet and there terminating; Except that part thereof which lies Southerly of a line run parallel with and distant 75 feet Northwesterly of Line 2 described below: Line 2: Beginning at a point on the South line of said Section 14, distant 222.91 feet East of the Southwest comer thereof; thence run Northeasterly at an angle of 36 degrees 50 minutes 54 seconds from said South section line (measured fiom East to North) for 1,419.89 feet and there terminating. Also, except that part of the herein before described tract adjoining and northerly of the above described strip, which lies Southeasterly of the following described line: From a point on Line 2 described above, distant 115 feet Southwesterly of its point of termination, run Northwesterly at right angles to said Line 2 for 75 feet to the point of beginning of the line to be described; thence run Westerly to a point distant 110 feet Northwesterly (measured at right angles) of a point on said Line 2, distant 200 feet Southwesterly of its point of termination; thence run Southwesterly parallel with said Line 2 for 100 feet and there terminating. Parcel 2: That part of the Southwest Quarter of the Southwest Quarter of Section 14, Township 116, Range 22, lying Westerly aid Northwesterly of the following described line: Commencing at the intersection of the South line of said Quarter Quarter with the Northwesterly right-of- way line of former State Highway No. 5, now State Highway No. 169; thence Northeasterly along said Northwesterly right-of-way line to a point distance 452 feet East (as measured at right angles) of the West line of said Southwest Quarter of the Southwest Quarter; thence Northwesterly at right angles to said right-of-way, 108.90 feet; thence Northeasterly at right angles a distance of 200 feet; thence Southeasterly at right angles 108.90 feet to said right-of- way line; thence Northeasterly along said Northwesterly highway line to a point thereon, distant 260 feet West at right angles from the East line of said Southwest Quarter of the Southwest Quarter; thence North to a point on the North line of said Southwest Quarter of the Southwest Quarter distant 260 feet west of the Northeast comer thereof; and said line there terminating. Except that part thereof which lies Southeasterly of a line run parallel with and distant 25 feet Northwesterly of Line 1 described below: Line 1: Beginning at a point from the East and West Quarter line of said Section 14, distant 2,557.59 feet West of the East Quarter comer thereof; thence run Southwesterly at an angle of 45 degrees 57 minutes 00 seconds from said East and West Quarter line (measured from West to South) for 251.40 feet; thence deflect to the left at an angle of 07 degrees 34 minutes 00 seconds for 1,463.47 feet; thence deflect to the right at an angle of 14 degrees 28 minutes 44 seconds for 1,447.85 feet and there terminating; Also excepting that part which lies southeasterly of a line run parallel with and distant 110 feet northwesterly of Line 1 described below: Line 1: From a point on the north line of Section 23, Township 116, Range 22, distant 222.91 feet east of the northwest comer thereof, run southwesterly at an angle of 36 degrees 50 minutes 54 seconds from said north section line (measured from west to south) for 302.52 feet; thence deflect to the left at an angle of 52 degrees 40 minutes 40 seconds for 730.35 feet to the point of beginning of the Line 1 to be described; thence run northerly on the last described course for 100 feet; thence deflect to the right on a tangential curve having a radius of 1,273.24 feet and a delta angle of 52 degrees 40 72 minutes 40 seconds for 1,170.62 feet; thence on tangent to said curve for 1,092.06 feet and there terminating. And also excepting that part thereof embraced within the plat of FOUNTAIN PLACE APARTMENTS, according to the recorded plat thereof, Hennepin County, Minnesota. And also excepting that part thereof lying southwesterly of Fountain Place and southeasterly of Columbine Road, said right-of-ways as dedicated on the plat of FOUNTAIN PLACE APARTMENTS, according to the recorded plat thereof, Hennepin County, Minnesota. That part of the following described tracts: Tract 1: Tract 2: That part of the Southeast Quarter of the Southwest Quarter of Section 14, Township 116, Range 22, lying northerly and westerly of State Highway No. 169 and No. 212, except that part thereof embraced within REGISTERED LAND SURVEY NO. 423. That part of the Southwest Quarter of the Southwest Quarter of Section 14, Township 116, Rmge 22, described as follows: Commencing at the northeast corner of said Southwest Quarter of the Southwest Quarter; thence South along the east line of said Southwest Quarter of the Southwest Quarter a distance of 396.6 feet to the northerly right-of-way line of State Highway No. 212 and 169; thence southwesterly along said right-of-way line a distance of 337.5 feet; thence North and parallel with the east line of said Southwest Quarter of the Southwest Quarter a distance of 605 feet to the north line of said Southwest Quarter of the Southwest Quarter; thence East along said north line 260 feet to the point of commencement, except the westerly 160.3 1 feet measured along the north line thereof, Which line northwesterly of a line run parallel with and distant 25 feet northwesterly of Line 1 described below: Line 1: Beginning at a point on the east and west quarter line of said Section 14, distant 2,557.59 feet west of the east quarter comer thereof; thence run southwesterly at an angle of 45 degrees 57 minutes 00 seconds fiom said east and west quarter line (measured fiom west to south) for 25 1.40 feet; thence deflect to the left at an angle of 07 degrees 34 minutes 00 seconds for 1,463.47 feet; thence deflect to the right at an angle of 14 degrees 28 minutes 44 seconds for 1,027.85 feet and there terminating. Except that part of Tracts 1 and 2 hereinbefore described adjoining and northwesterly of the above described line which lies southeasterly of the following described line: From a point on Line 1 described above, distant 400 feet northeasterly of its point of termination, run northwesterly at right angles to said Line 1 for 25 feet to the point of beginning of the line to be described; thence run northeasterly to a point distant 30 feet northwesterly (measured at right angles) of a point on said Line 1, distant 500 feet northeasterly of its point of 73 termination; thence run northeasterly parallel with said Line 1 for 300 feet and there terminating. Tracts A, By and C, REGISTERED LAND SURVEY NO. 423. FOUNTAIN PLACE RETAIL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. 18-2004-PUD-11-2004 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 west of T.H. 212, east of Columbine Road, south and east of Castlemoor Drive, from the Rural Zoning District to the Commercial Regional Service Zoning District on 12.8 acres. 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.) 75 FOUNTAIN PLACE RETAIL, CITY OF EDEN PRAIRIE HENNEPIN COUNTY, lMI”ES0TA RESOLUTION NO. 2004- A RESOLUTION GRANTING SITE PLAN APPROVAL FOR FOUNTAIN PLACE RETAIL BY NAP FOUNTAIN PLACE LLC WHEREAS, NAP Fountain Place LLC, has applied for Site Plan approval of Fountain Place Retail for a 113,000 square foot development of retail and restaurant uses, by an Ordinance approved by the City Council on July 20,2004; and WHEREAS, the Community Planning Board reviewed said application at a public hearing at its April 26,2004 meeting and recommended approval of said site plans; and WHEREAS, the City Council has reviewed said application at a public hearing at its May 18,2004 meeting. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval be granted to Fountain Place Retail based on the Development Agreement between NAP Fountain Place LLC and the City of Eden Prairie, reviewed and approved by the City Council on July 20,2004, contingent upon receipt and acceptance by the City Attorney no later than September 1,2004 of a pro-forma title insurance commitment or “marked up title commitment ” (hereinafter referred to as the “Title Evidence”) executed on behalf of Commonwealth Land Title Insurance Company evidencing current fee title ownership of the Fountain Place Retail property in NAP Fountain Place, LLC. ADOPTED by the City Council of the City of Eden Prairie this 20th day of July, 2004. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Mayor 76 DEVELOPMENT AGREEMENT Fountain Place Retail THIS DEVELOPMENT AGREEMENT ("Agreement") is entered into as of July 20, 2004, by NAP Fountain Place LLC, an Ohio 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 Guide Plan Change from High Density Residential to Regional Commercial on 2 acres, Planned Unit Development Concept Review on 16.5 acres, Planned Unit Development District Review with waivers on 12.8 acres, Zoning District Change from Rural to Commercial Regional Service Zoning District on 12.8 acres, Site PlanReview on 12.8 acres, and Preliminary Plat of 16.5 acres into 3 lots, legally described on Exhibit A (the "Prope;ty"); NOW, THEREFORE, in consideration of the City adopting Resolution N0.2004-82 for Guide Plan Change, Resolution No. 2004-83 for Planned Unit Development Concept Review, Ordinance No. for Planned Unit Development District Review and Zoning District Change fiom Rural to Commercial Regional Service Zoning District on 12.8 acres, Resolution No. for Site Plan Review, and Resolution No. 2004-84 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 11 , 2004, reviewed and approved by the City Council on May 18, 2004, (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. 77 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 from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorneys’ fees), damages and injunctions relating to any acts, failures to act, errors, omissions of Developer or Developer’s consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released fiom its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. 5. CASTLEMOOR DRIVE IMPROVEMENTS: Developer is responsible to design and construct the following public street improvements (hereinafter referred to as the “Castlemoor Drive Improvements”) by September 1,2005: A. Castlemoor Drive shall be extended fi-om the current termination of Castlemoor Drive to Columbine Road. The street improvements shall consist of a 28-foot wide street with concrete curb and gutter. Widening to include a right tum lane and left turn lane at the Columbine Road intersection shall be included. B. Existing Castlemoor Drive shall be milled and a 2-inch overlay placed. C. A five foot concrete sidewalk along the south side of Castlemoor Drive fiom Prairie Center Drive to Columbine Road shall be constructed. Developer shall submit to the City Engineer, and obtain the City Engineer’s written approval of the Castlemoor Drive Improvements plans. Plans for public infrastructures 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. Prior to release of the final plat, Developer shall furnish to the City Engineer and receive the City Engineer’s written approval of a bond equal to 125% of the cost of said improvements. As an alternative to the Developer’s designing and constructing the Castlemoor Drive Improvements, the Developer or its successors and assigns, may submit to the City, apetition for the Castlemoor Drive Improvements. If the City accepts the petition and orders the Castleinoor Drive Improvements under Minnesota Statutes Chapter 429, Developer or its successors and assigns, as applicable, shall enter into an assessment agreement for the full cost of the Castlemoor Drive Improvements. 6. CROSS ACCESS, PRIVATE UTILITY, PARKING AND MAINTENANCE AGREEMENT: Prior to release of a final plat for any portion of the Property, the Developer shall enter into a cross access, parking, and maintenance agreement with the owner of Lot 2, Block 1, FOUNTAIN PLACE, the form of which must be approved in writing by the City Engineer. This Agreement shall address joint vehicle access, parking, and maintenance in parking areas, driveways, private storm sewers, sanitary sewer and watermain. All of these facilities shall be privately owned and maintained by the Developer or Owner. Prior to the issuance of any building permit for the Property, Developer shall submit to the City Engineer proof that the cross access and maintenance agreement has been recorded in the Hennepin County Recorder's OfficeRegistrar of Titles' Office, and that it is a valid and binding encumbrance upon the Property. 7. DRAINAGE AND UTILITY EASEMENTS FOR PONDING AREA: Developer shall submit to the City Engineer a public drainage and utility easement for the ponding area that is located on the west side of Columbine Road within Outlot B of Fountain Place Apartments. Prior to grading within this area, Developer shall submit to the City Engineer proof that the drainage and utility easement has been recorded in the Hennepin County Recorders OfficeRegistrar of Titles' Office, and that it is a valid and binding encumbrance upon the Property. 8. EASEMENT FOR HIGHWAY 212 / PRAIRIE CENTERDRIVE CONSTRUCTION: No later than July 21, 2004 Developer shall grant to the City, at no cost to the City, such Easements as determined necessary by the City in its sole discretion to construct the Highway 212 / Prairie Center Drive intersection improvements as described in the Purchase Agreement dated 2004, between the City of Eden Prairie and NAP Fountain Place, LLC. 9. 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. 10. FOUNTAIN: Prior to building permit issuance, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting a fountain on the property. 39 11. 12. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved fountain plan in accordance with the terms and conditions of Exhibit C, attached hereto. FUTURE DEVELOPMENT: Developer acknowledges that the City has approved development plans only for proposed Lot 1, Block 1, FOUNTAIN PLACE, as depicted in the Plans. Prior to any development or construction on proposed Lot 2, Block, 1 and Lot 1, Block 2, FOUNTAIN PLACE, as depicted in the Plans, Developer shall be required to submit detailed development plans, and all other submittals required by the Eden Prairie City Code, and obtain approval of those plans and submittals by the Planning Commission and City Council. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agree that the grading and drainage plan contained in the Plans may require revision based on review by the City Engineer of the final construction documents which include a construction grading and drainage plan. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of the construction grading and drainage plan for the Property. The construction 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 construction grading plan. The design professional shall monitor construction for conformance to the approved construction 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 construction 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. 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. 13. 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. 14. 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 depicting a total of 634 caliper inches. 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 furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved landscape plan in accordance with the terms and conditions of Exhibit C. 15. 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 occupmcy permit for the Property. If, aRer 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 from 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. 16. PARKING SETBACK Prior to any building permit issuance for the Property, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting a 10-foot setback for the parking shown along the northeast property line of proposed Lot 1, Block 1, FOUNTAIN PLACE. Developer shall complete implementation of the approved parking lot plan concurrent with the construction of the buildings on the Property. 17. PRETREATMENT PONDS: Prior to final plat approval on the Property, Developer shall submit to the City Engineer and receive the City Engineer's written approval of plans and design information for all storm water quality facilities to be constructed on the Property. Developer shall complete implementation of the approved storm water quality facility plan prior to issuance of any occupancy permit for the Property. Prior to issuance of any certificate of occupancy for the Property, Developer shall provide to the City Engineer upon request, proof that the pond size has not diminished fiom the original design volume because of sedimentation, erosion or other causes, and that the pond has been restored to its original volume if the pond size has diminished. 18. PROOF OF PARKING SPACES: Developer and City acknowledge that the 43 proof of parking spaces proposed for the Property, depicted in the Plans, are designated for use by the development and that said spaces are not required to be constructed at this time. At such time as the City Manager, in his or her sole discretion, determines that it is necessary for all or a portion of the proof of parking spaces to be constructed in order to accommodate the development use, the City Manager shall notify the Developer in writing of the need to construct additional proof of parking spaces. This notification shall include the number, location and timetable for construction of the additional proof-of-parking spaces. Developer shall comply with all requirements contained in the City Manager's notification. 19. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the Commercial Regional Service Zoning District through the Planned Unit Development District Review for the Property and incorporates said waivers as part of PUD A. Loading area within the front yard for buildings B, C, and D along Columbine Road and Castlemoor Drive. City code does not permit loading areas in a front yard. B. Driveway access width of 40 feet. City code maximum is 30 feet. 20. REMOVAL/SEALING OF EXISTING WELL AND SEPTIC SYSTEMS: Prior to issuance by City of any permit for grading or building on the Property, Developer shall submit to the Chief Building Official and to obtain the Chief Building Official's written approval of plans for demolition and removal of existing septic systems and wells on the Property, and restoration of the Property. Prior to issuance by City of any permit for grading or building on the Property, Developer shall complete the demolition and removal of existing septic systems and wells on the Property and restore the Property. Prior to such demolition or removal, Developer shall provide to the City a deposit in the amount of $1,000 to guarantee that Developer completes implementation of the approved plan. The city shall return to Developer the $1,000 deposit at such time as the Chief Building Official has verified in writing that the Developer has completed implementation of the approved plan. 2 1. RETAINING WALLS: Prior to issuance by the City of any permit for 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 Cy attached hereto, prior to issuance of any occupmcy permit for the Property. 22. 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. Sidewalks and trails shall be constructed in the following locations by May 30,2005: A. A five-foot wide concrete sidewalk to be located along the east side of Columbine Road adjacent to proposed Lot 1, Block 1, and Lot 1, Block 2, FOUNTAIN PLACE, continuing to the easterly end of existing Columbine Road, as depicted in the Plans. B. A five-foot wide concrete sidewalk along the west side of Fountain Place from Columbine Road to T.H.212, as depicted in the Plans. C. An eight-foot wide bituminous trail to be located along the east side of Fountain Place from Columbine Road to T.H.212, as depicted in the Plans. 23. SIGNS: Developer agrees that for each sign which requires a permit by Eden Prairie City Code, Section 11.70, 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 1 1.70, Subdivision 5a. 24. 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. 25. SPECIAL ASSESSMENT AGREEMENT: Prior to the release of the final plat for 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 trunk sewer and water assessments on an assessable area of 2.73 acres in the amount of $15,042.30 and for those storm water facilities as depicted in the Feasibility Study prepared by the City of Eden Prairie (Project Number 52-130) (“Storm Water Facilities”) in the amount not to exceed $303,537.50. 26. TEMPORARY CONSTRUCTION EASEMENTS: Developer shall grant to the City, at no cost to the City, a temporary construction easement as depicted in Exhibit G. Prior to July 21,2004, Developer shall submit to the City Engineer a temporary construction easement as depicted in Exhibit G. 27. TH 212 ACCESS CONTROL: Developer agrees that no access to the Property to or from T.H. 212 shall be allowed. 28. TRASH ENCLOSURE: Developer shall submit to the City Planner, and obtained the City Planner’s written approval of a plan for the design and construction of the outside trash enclosures screening for the Property. The trash enclosures 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 o€ any occupancy permit for the Property. 29. TREE LOSS - TREE REPLACEMENT: There are 2,350 diameter inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 1,943 diameter inches. Tree replacement required is 2,136 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 2,136 caliper inches. This plan shall also include tree plantings along the west side of Columbine Road as depicted in the Exhibit B Plans. 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 finish 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 compleie implementation of the approved tree replacement plan prior to occupancy permit issuance. 30. TURN LANE CONSTRUCTION ON TH 212: Developer is responsible for extending the right turn lane on the north approach of TH 212 at Fountain Place. Developer shall acquire the necessary permits and approvals from MNDOT for the turn lane extension. The turn lane shall be constructed to MNDOT requirements. The turn lane extension shall be completed by July 1,2005. Prior to release of the final plat, Developer shall furnish to the City Engineer and receive the City Engineer’s written approval of a bond equal to 125% of the cost of said improvements. 31. WETLAND PLAN: 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 for that portion of Water Body 15-14-A impacted by wetland excavation and wetland fill proposed for the development, including construction of the storm water pond and Columbine Road. 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 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 “Landscaping”, or “Landscaped”) 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. B. Annual Wetland and Wetland Buffer Strip Evaluation: 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 an 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 Annual Buffer Report shall provide both an action plan and proposed cost for correction of all problems identified within the wetland(s) and/or 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. Thereafter, this report shall be submitted annually until two full growing seasons following completion of the development have passed, at which point a final Annual Report shall be submitted. The final Annual Buffer Report shall be submitted two full growing seasons following completion of the development and shall evaluate the wetland(s) and wetland buffer strip(s) to determine if the wetland(s) and/or wetland buffer strip(s) remain in compliance with all City requirements. If any unacceptable conditions or vegetation are identified within the Annual Buffer Reports or final Annual Buffer Report, the Developer shall correct the area(s) identified within 90 days of submission of the Annual Buffer Report. C. Conservation Easement: Prior to release of the final plat for any portion of the Property, Developer shall submit a Conservation Easement (Exhibit 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. D. Wetland Buffer Strip Monuments: Prior to release of the final plat for any portion of the Property, Developer shall install all wetland buffer strip monuments for the property. 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. E. Wetland Performance Bond: Developer shall finish to the Environmental Coordinator and receive the Environmental 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% ofthe cost, as estimated by the City Manager, of completing said Wetland Plan requirements and/or Landscaping as depicted on the Plans and as required by City Code. Said performance 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. [Signatures Appear on Next Page] IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. NAP FOUNTAIN PLACE LLC an Ohio limited liability company CITY OF EDEN PRAIRIE BY Its NAP Investments Management Company, Inc. BY a Georgia corporation Nmcy Tyra-Lukens Manager Its Mayor - BY Scott H. Neal Its Aithorized Agent Its City Manager STATE OF M3U1VNESOTA ) COUNTY OF HElyNEPIN ) ) ss. I The foregoing inskent was acknowledged before me this day of ,2004, 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 '\cv\ \fi 45, $-a> COUNTYOF b\, d) ) ss. The foregoing instrument was acknowledged before me this \?'hay of \y ,2004, by Jay M. Scott, the Authorized Agent of NAP Investments Management Company, Inc., a Georgia corporation, the Manager of NAP Fountain Place LLC, an Ohio limited liability company, on behalf of the company. Notary Public U KAREN L BUFTON NOTARY PUBLIC - MINNESOTA MY COMMISSION EXPIRES 1/31/2008 EXHIBIT A DEVELOPMENT AGREEMENT - FOUNTAIN PLACE RETAIL Legal Description Before Find Plat Parcel 1 : That part of the Westerly 160.31 feet measured along the North line thereof of that part of the Southwest Quarter of the Southwest Quarter of Section 14, Township 116, Range 22 described as follows: Commencing at the Northeast corner of said Southwest Quarter of the Southwest Quarter; thence South along the East line of said Southwest Quarter of the Southwest quarter a distance of 396.6 feet to the Northerly right-of-way line of State Highway Numbers 212 and 169; thence Southwesterly along said right-of-way line a distance of 337.5 feet; thence North and parallel with the East line of said Southwest Quarter of the Southwest Quarter a distance of 605 feet to the North line of said Southwest Quarter of the Southwest Quarter; thence East along said North line 260 feet to point of commencement; Which lies Northwesterly of a line run parallel with and distant 25 feet Northwesterly of Line 1 described below: Line 1: Beginning at a point on the East and West Quarter line of said Section 14, distant 2,557.59 feet West of the East Quarter corner thereof; thence run Southwesterly at an angle of 45 degrees 57 minutes 00 seconds from said East and West Quarter line (measured fi-om West to South) for 251.40 feet; thence deflect to the left at an angle of 07 degrees 34 minutes 00 seconds for 1,463.47 feet; thence deflect to the right at an angle of 14 degrees 28 minutes 44 seconds for 1,127.85 feet and there terminating; Except that part thereof which lies Southerly of a line run parallel with and distant 75 feet Northwesterly of Line 2 described below: Line 2: Beginning at a point on the South line of said Section 14, distant 222.91 feet East of the Southwest comer thereof; thence run Northeasterly at an angle of 36 degrees 50 minutes 54 seconds fi-om said South section line (measured fi-om East to North) for 1,419.89 feet and there terminating. Also, except that part of the herein before described tract adjoining and northerly of the above described strip, which lies Southeasterly of the following described line: From a point on Line 2 described above, distant 1 15 feet Southwesterly of its point of termination, run Northwesterly at right angles to said Line 2 for 75 feet to the point of beginning of the line to be described; thence run Westerly to a point distant 110 feet Northwesterly (measured at right angles) of a point on said Line 2, distant 200 feet Southwesterly of its point of termination; thence run Southwesterly parallel with said Line 2 for 100 feet and there terminating. Parcel 2: That part of the Southwest Quarter of the Southwest Quarter of Section 14, Township 116, Range 22, lying Westerly and Northwesterly of the following described line: Commencing at the intersection of the South line of said Quarter Quarter with the Northwesterly right-of-way line of former State Highway No. 5, now State Highway No. 169; thence Northeasterly along said Northwesterly right-of-way line to a point distance 452 feet East (as measured at right angles) of the West line of said Southwest Quarter of the Southwest Quarter; thence Northwesterly at right angles to said right-of-way, 108.90 feet; thence Northeasterly at right angles a distance of 200 feet; thence Southeasterly at right angles 108.90 feet to said right-of- way line; thence Northeasterly along said Northwesterly highway line to a point thereon, distant 260 feet West at right angles fiom the East line of said Southwest Quarter of the Southwest Quarter; thence North to a point on the North line of said Southwest Quarter of the Southwest Quarter distant 260 feet west of the Northeast corner thereof; and said line there terminating. Except that part thereof which lies Southeasterly of a line run parallel with and distant 25 feet Northwesterly of Line 1 described below: Line 1: Beginning at a point from the East and West Quarter line of said Section 14, distant 2,557.59 feet West of the East Quarter corner thereof; thence run Southwesterly at an angle of 45 degrees 57 minutes 00 seconds fiom said East and West Quarter line (measured fiom West to South) for 25 1.40 feet; thence deflect to the lefi at an angle of 07 degrees 34 minutes 00 seconds for 1,463.47 feet; thence deflect to the right at an angle of 14 degrees 28 minutes 44 seconds for 1,447.85 feet and there terminating; Also excepting that part which lies southeasterly of a line run parallel with and distant 1 10 feet northwesterly of Line 1 described below: Line 1: From a point on the north line of Section 23, Township 116, Range 22, distant 222.91 feet east of the northwest corner thereof, run southwesterly at an angle of 36 degrees 50 minutes 54 seconds fiom said north section line (measured fiom west to south) for 302.52 feet; thence deflect to the left at an angle of 52 degrees 40 minutes 40 seconds for 730.35 feet to the point of beginning of the Line 1 to be described; thence run northerly on the last described course for 100 feet; thence deflect to the right on a tangential curve having a radius of 1,273.24 feet and a delta angle of 52 degrees 40 minutes 40 seconds for 1,170.62 feet; thence on tangent to said curve for 1,092.06 feet and there terminating. And also excepting that part thereof embraced within the plat of FOUNTAIN PLACE APARTMENTS, according to the recorded plat thereof, Hennepin County, Minnesota. That part of the following described tracts: Tract 1: That part of the Southeast Quarter of the Southwest Quarter of Section 14, Township 116, Range 22, lying northerly and westerly of State Highway No. 169 and No. 212, except that part thereof embraced within REGISTERED LAND SURVEY NO. 423. Tract 2: That part of the Southwest Quarter of the Southwest Quarter of Section 14, Township 116, Range 22, described as follows: Commencing at the northeast comer of said Southwest Quarter of the Southwest Quarter; thence South along the east line of said Southwest Quarter of the Southwest Quarter a distance of 396.6 feet to the northerly right-of-way line of State Highway No. 212 and 169; thence southwesterly along said right-of-way line a distance of 337.5 feet; thence North and parallel with the east line of said Southwest Quarter of the Southwest Quarter a distance of 605 feet to the north line of said Southwest Quarter of the Southwest Quarter; thence East along said north line 260 feet to the point of commencement, except the westerly 160.3 1 feet measured along the north line thereof, Which line northwesterly of a line run parallel with and distant 25 feet northwesterly of Line 1 described below: Line 1: Beginning at a point on the east and west quarter line of said Section 14, distant 2,557.59 feet west of the east quarter comer thereof; thence run southwesterly at an angle of 45 degrees 57 minutes 00 seconds from said east and west quarter line (measured from west to south) for 251.40 feet; thence deflect to the left at an angle of 07 degrees 34 minutes 00 seconds for 1,463.47 feet; thence deflect to the right at an angle of 14 degrees 28 minutes 44 seconds for 1,027.85 feet and there terminating. Except that part of Tracts 1 and 2 hereinbefore described adjoining and northwesterly of the above described line which lies southeasterly of the following described line: From a point on Line 1 described above, distant 400 feet northeasterly of its point of termination, run northwesterly at right angles to said Line 1 for 25 feet to the point of beginning of the line to be described; thence run northeasterly to a point distant 30 feet northwesterly (measured at right angles) of a point on said Line 1, distant 500 feet northeasterly of its point of termination; thence run northeasterly parallel with said Line 1 for 300 feet and there terminating. Tracts A, B, and Cy REGISTERED LAND SURVEY NO. 423 Lot 1, Block 1, CASTLE RIDGE, according to the recorded plat thereof, Hennepin County, Minnesota Legal Description After Final Plat Lots 1 and 2, Block 1 , and Lot 1, Block 2, FOUNTAIN PLACE EXHIBIT B DEVELOPMENT AGREEMENT - FOUNTAIN PLACE RETAIL PLANS 1. Cover Sheet dated 05/07/04 by Westwood Professional Services, Inc. 2. Boundary & Topographic Survey dated 03/17/04 by Westwood Professional Services, Jnc. 3. Civil Site Plan dated 04/21/04 by Westwood Professional Services, Inc. 4. Preliminary Plat dated 03/17/04 by Westwood Professional Services, Inc. 5. Grading & Erosion Control Plan dated 05/07/04 by Westwood Professional Services, Jnc. 6. Utility Plan dated 05/07/04 by Westwood Professional Services, Inc. 7. Tree Inventory and Removal Plan dated 03/17/04 by Westwood Professional Services, Inc. 8. Landscape Plan dated 04/21 104 by Westwood Professional Services, Inc. 9. Detail Landscape Plan dated 04/21/04 by Westwood Professional Services, Inc. 10. Grading and Wetland Replacement Detail dated 03/17/04 by Westwood Professional Services, Inc. 11. Lighting Plan dated 02/17/04 by On Site Lighting and Survey, LLC. 12. Proposed Columbine Road West Side Slope/Wetland Plantings dated 04/21/04 by Westwood 13. Sheet A2 - Retail C, D, E Architectural Plan dated 04/21/04 by RSP Architects, Ltd. 14. Sheet A3 - Retail B, Restaurants F and G Architectural Plan dated 03/17/04 by RSP 15. Site Sections dated 02/13/04 by RSP Architects, Ltd Professional Services, Inc. Architects, Ltd. EXHIBIT C DEVELOPMENT AGREEMENT - FOUNTAIN PLACE RETAIL I. II. m. rv. V. VI. VII. Prior to release of any building permit, Developer shall submit to the City Engineer for approval two copies of a development plan (1 =loo' scale) showing existing and proposed contours, proposed streets, and lot arrangements and size, minimum floor elevations on each lot, preliminary alignment and grades for sanitary sewer, water main, and storm sewer, 100- year flood plain contours, ponding areas, tributary areas to catch basins, arrows showing direction of storm water flow on all lots, location of walks, trails, and any property deeded to the City. Developer shall submit detailed construction and storm sewer plans to the Watershed District for review and approval. Developer shall follow all rules and recommendations of said Watershed District. Developer shall pay cash park fees as to all of the Property required by City Code in effect as of the date of the issuance of each building permit for construction on the Property. 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 Guide Plan Change, Planned Unit Development, Rezoning, Site Plan Review and/or 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 the Property and the Owners, their successors and assigns of the Property. 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 identifjr 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 free 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. 0 9601, et. seq., or Minn. Stat., Sec. 1 15B.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 indemnifjr, 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 andor resulting from or due to the release or threatened release of Hazardous Substances which were, or are claimed or alleged to have been, used, employed, deposited, 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. E. Prior to release of the final plat, Developer shall pay to City fees for the first three (3) years' street lighting on the puolic 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 other remedy. XII. XIII. XIV. xv. XVI. XVII. Developer shall, prior to the commencement of any improvements, provide written notice to Time Warner Cable, a Minnesota Limited Partnership, the fianchisee under the City’s Cable Communication Ordinance (80-33) of the development contemplated by this Development Agreement. Notice shall be sent to Time Warner Cable, 801 Plymouth Avenue North, Minneapolis, MinnesotP 55411. 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. XIX. Within 10 days of the approval of the Development Agreement, the Developer shall record the Development Agreement at the County Recorder and / or Registrar of Titles. The final plat shall not be released until proof of filing of the Development Agreement is submitted to the City. 45 EXHIBIT D DEVELOPMENT AGREEMENT - FOUNTAIN PLACE RETAIL 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 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 functional condition until the completion of turf and/or structural surfaces, which protect the soil fiom 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, fiequent cleaning of streets adjacent to the construction site or limiting operations when site conditions are unmanageable. Trackage or spillage of soil on a public street or highway must be cleaned by power sweepers within the time fiame stipulated in the permit special conditions or as ordered by the City Engineer or the Director of Inspections. 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 fiom 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 andlor 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: NOT TO BE SIGNED Owner's Signature By: NOT TO BE SIGNED Applicant's Signature DEVELOPMENT NAME: Lot: Block: OWNER INFORMATION OWNER (PRINT): ADDRESS CITY STATE ZIP EXHIBIT E DEVELOPMENT AGREEMENT - FOUNTAIN PLACE RETAIL AGREEMENT REGARDING SPECIAL ASSESSMENTS THIS IS AN AGREEMENT MADE THIS - day of 2004, between the City of Eden Prairie, a municipal corporation, (the Tity”) and NAP Fountain Place LLC, an Ohio limited liability company (the “Owner”). A. The Owner holds legal and equitable title to property described as , Hennepin County, Minnesota, 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 trunk sanitary sewers, trunk watermains, wells and elevated storage facilities, (all of which is hereafter referred to as the “Trunk Improvements). 2. Storm sewer, ponding and sidewalk improvements as defined in the Feasibility Study for Columbine Road Improvements, (all of which is hereafter referred to as “Columbine Road Improvements”). C. The parties hereto desire to enter into an Agreement concerning the financing of the construction of the Improvements all of which will inure to the benefit of the Property. AGREEMENTS IT IS HEREBY AGREED as follows: 1. The Owner consents to the levying of assessments against the Property for the construction, and maintenance of the Trunk Improvements and Columbine Road Improvements as follows: a). The Property will be assessed for Trunk Improvements on 2.73 acres in an amount of $15,042.30. b). The Property will be assessed for the Columbine Road Improvements consistent with the Columbine Road Feasibility Study for a total amount not to exceed $303,537.50. 2. The City has prepared the Columbine Road Feasibility Study that shows proposed costs to be assessed against the Property and additional amounts to other lands for the Columbine Road Improvements. The actual cost to be assessed against the Property for the Columbine Road Improvements may differ fiom the amount in the Feasibility Study but shall not exceed the amount specified in paragraph 1. Actual costs to be assessed against the Property for the Columbine Road Improvements shall be determined in the same manner as reported in the Feasibility Study with respect to these improvements. 3. For purposes of determining the amount of the assessments, the costs of the Columbine Road Improvements shall include, in addition to actual construction costs, administrative, interest and engineering costs and fees incurred or paid by the City in relationship to construction of the Columbine Road Improvements and costs incurred for acquisition of easements and or right-of- way, including attorney fees. 4. The City's assessment records for the Property will show the assessments as a "pending assessment" until levied. 5. The Owner waives 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. 6. The Owner concurs that the benefit to the Property by Virtue of the Trunk Improvements and Columbine Road Improvements to be constructed exceeds the amount of the assessment to be levied against the Property. The Owner waives all rights it has by virtue of Minnesota Statute 429.08 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 liability related to or arising out of the imposition or levying of the assessments. 7. This agreement shall be effective immediately. OWNER NAP Fountain Place LLC CITY OF EDEN PRAIR_TE An Ohio limited liability company A Minnesota Municipal Corporation By: NOT TO BE SIGNED By: NOT TO BE SIGNED Nancy Tyra-Lukens Its Mayor By: NOT TO BE SIGNED Scott H. Neal Its City Manager STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this dayof , 2004, by Nancy Tyra-Lukens, the Mayor, and Scott H. Neal, the City Manager, of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of the corporation. Notary Public STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of , 2004, by the of NAP Fountain Place LLC, an Ohio limited liability company, on behalf of the company. Notary Public THIS INSTRUMENT WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 EXHIBIT F DEVELOPMENT AGREEMENT - FOUNTAIN PLACE RETAIL CONSERVATION/SCENIC EASEMENT THIS EASEMENT AGREEMENT is made this-day of ,2004 by and between NAP Fountain Place LLC, an Ohio limited liability company, hereinafter referred to as "Grantor," and the CITY OF EDEN PRAIEUE, a Minnesota municipal corporation, hereinafter referred to as "City"; WHEREAS, Grantor is the fee owner of land located in Henneph County, Minnesota, more fully described in Exhibit A, attached hereto and made a part hereof, and said land hereinafter referred to as "the Property"; and, WHEREAS, Grantor has marketable title to the Property, 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 B, 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 conveys to City and its successors and assigns a conservation and scenic easement in, under, on, and over the "Easement Area", and City hereby accepts such conveyance. 2. 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 from 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. 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. 3. 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. F. Grantor may, no more than once per calendar year, remove sediment caused by stormwater drainage into a stormwater ponding area. Any removal of sediment must be pre-approved in writing by the City and be in accordance with City and Wetland Conservation Act guidelines. Landscaping must be replaced in accordance with the requirements outlined in this Conservation Easement. With respect to the Easement Area, Grantor represents and warrants as follows: A. That Grantor has marketable title free 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. 0 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 indemnifjr, 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 NAP Fountain Place LLC NOT TO BE SIGNED NOT TO BE SIGNED CITY OF EDEN PRAIRIE By NOT TO BE SIGNED Its Mayor Nancy Tyra-Lukens By NOT TO BE SIGNED Scott H. Neal Its City Manager STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of ,2004, 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 A 2004, of NAP Fountain Place by LLC, an Ohio limited liability company, on behalf of the company. , the Notary Public EXHIBIT A “THE PROPERTY” EXHIBIT B “EASEMENT AREA” EXHIBIT C “EASEMENT AREA” DIAGRAM EXHIBIT G DEVELOPMENT AGREEMENT - FOUNTAIN PLACE RETAIL Temporary Construction Easement to Seller TEMPORARY CONSTRUCTION EASEMENT The undersigned Grantor(s) for and in consideration of One and no/100 Dollars ($1.00) and other good and valuable consideration, the receipt whereof is hereby acknowledged, do hereby grant and convey to City of Eden Prairie, a Governmental subdivision of the State of Minnesota, (Grantee), a temporary easement over, under and across the following described land situated in the County of Hennepin, State of Minnesota, to wit: The southeasterly 25 feet of the northeasterly 500 feet of Lot 1, Blockl, Fountain Place, according to the recorded plat thereof, Hennepin County, Minnesota. Said easement being adjacent to and parallel with State Highway 212. Further, said temporary easement shall expire June 1,2005. And The southeasterly 25 feet of the southeasterly 97 feet of Lot 2, Blockl, Fountain Place, according to the recorded plat thereof, Hennepin County, Minnesota. Said easement being adjacent to and parallel with State Highway 212. Further, said temporary easement shall expire June 1,2005. (NOTE: The final plat is presumed to be named Fountain Place and will be revised as necessary.) This Temporary Easement shall be for all purposes necessary or incidental to the construction by Grantee of T.H. 212 @ Prairie Center Drive Reconstruction Project and utility facilities on or adjoining the above described property, including the right to make cuts and fills and construct slopes on said Temporary Easement, and remove therefrom or place thereon earth, other materials, trees and other vegetation. This Temporary Easement shall expire December 31,2005. Grantors warrant they are the owners of the above described premises and have the lawful right and authority to convey and grant the temporary easement herein granted. This agreement is binding upon the heirs, successors, executors, administrators and assigns of the parties hereto. IN WITNESS WREREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. NAP FOUNTAIN PLACE LLC an Ohio limited liability company CITY OF EDEN PRAIRIE By NAP Investments Management Company, Inc. Its Manager Its Mayor By NOT TO BE SIGNED a Georgia corporation Nancy Tyra-Lukens BY NOT TO BE SIGNED By NOT TO BE SIGNED Scott H. Neal Its Treasurer/Assistant Secretary Its City Manager Kevin P. Riley STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ) ss. The foregoing instrument was acknowledged before me this day of- 2004, 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 ) COUNTY OF ) ) ss. The foregoing instrument was acknowledged before me this day of ,2004, by Kevin P. Riley, the Treasurer/Assistant Secretary ofNAP Investments Management Company, Inc., a Georgia corporation, the Manager of NAP Fountain Place LLC, an Ohio limited liability company, on behalf of the company. Notary Public CITY COUNCIL AGENDA SECTION: Consent Agenda DATE: July 20,2004 ITEM NO.: DEPARTMENT/DIVIS1oN: Public Works Leslie Stovring Eugene Dietz ITEM DESCRIPTION: (00-55 15) Part II Wellhead Protection Plan rn J-t Requested Action Move to: Approve the final ‘‘City of Eden Prairie Wellhead Protection Plan’’ Synopsis The public comment period for the Wellhead Protection Plan (WHPP) closed on June 2, 2004. Comments were received from the Minnesota Department of Health (MDH) and incorporated into the final Plan. Background Information Comments received during the public comment period, including those received from the MDH, have been incorporated into the final draft. The revisions include: Editorial suggestions 0 More details on the potential municipal well use interferences, land uses and proposed Action Items for areas within the City of Minnetonka Clarification of sites identified during the Potential Contaminant Source Inventory (PSCI) that are within the Emergency Management Zone or High Vulnerability Areas More detailed time frames for completion of the Action Items New Action Items for items such as location of Class V wells, evaluating a need for a grant program for abandonment of private septic or well systems within High Priority or Emergency Management Zone areas and coordination with the City’s NPDES stormwater permit requirements The final report will be submitted to local, county and state agencies as required, including the MDH, Metropolitan Council, Dept. of Natural Resources, City of Minnetonka, Hennepin County and the Riley-Purgatory-Bluff Creek, Nine Mile Creek and Lower Minnesota River Watershed Districts. Draft Report A red-line copy of the report is available on the City’s Environmental Services web page under the Groundwater section. CITY COUNCIL AGENDA SECTION: Consent Calendar DEPARTMENT/DIVISION: ITEM DESCFUPTION: Public Works Eugene A. Dietz Resolution Requesting MN/DOT Investigate Safety Improvements on TH 212 at CSAH 1 DATE: July 20,2004 ITEM NO.: l77-X. Requested Action Move to: Adopt resolution requesting MnDOT investigate safety improvement on TH 212 at CSAH 1 with best possible speed. Synopsis In accordance with Council direction to staff at the July 6, 2004 Council meeting, staff has prepared a resolution requesting that MnDOT investigate safety improvements at the intersection of TH 212 / CSAH 1. Upon approval, staff will attach a cover letter and forward the document to MnDOT. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION REQUESTING MN/DOT INVESTIGATE SAFETY IMPROVEMENTS ON TH 212 AT CSAH 1 WHEREAS, Trunk Highway 212 (TH 212) is under the jurisdiction of the Minnesota Department of Transportation (MN/DOT); WHEREAS, TH 212 is an important regional corridor that carries significant traffic volumes at high speeds; WHEREAS, Pioneer Trail (CSAH 1) intersects TH 212 and is an important transportation corridor that carries significant traffic volumes; WHEREAS, the history and pattern of crashes at the traffic control device at the intersection of TH 212 and CSAH 1 includes a disturbing number of “red light violations” resulting in serious personal injuries; WHEREAS, citizens of Eden Prairie have petitioned the Eden Prairie City Council requesting that action be taken to improve the safety of the intersection; WHEREAS, the City Council of the City of Eden Prairie places safety of our residents and the motoring public at the highest level of importance; and WHEREAS, safety improvement techniques are available - including but not limited to advance warning devices - that can improve traffic safety for motorists traveling the TH 2 12 / CSAH 1 corridor. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRJE CITY COUNCIL: That MN/DOT is respectfully requested to investigate the nature and cause of “red light violations”, including sight distances, grades and other physical attributes of the intersection and identify safety improvements - including, but not limited to advance warning devices - for implementation with best possible speed. ADOPTED by the Eden Prairie City Council on July 20,2004. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk CITY COUNCIL AGENDA SECTION: Consent Calendar DEPARTMENTlDIVISION : Engineering Rodney W. Rue ITEM DESCRIPTION: I.C. 98-5471 Approve Change Order No. 3 for Hillcrest / Alpine Street Reconstruction Project DATE: July 20,2004 ITEM NO.: IZt&LI Requested Action Move to: Approve Change Order No. 3 for I.C. 98-5471 (Hillcrest / Alpine Area Street Reconstruction Project) in the amount of $2,207.58. Synopsis This change order is for additional costs associated with the project, including invisible fence repair , casting replacement and sod replacement. The project changes result in an increase in the project costs of $2,207.58. Attachments Change Order No. 3 for I.C. 98-5471. I I3 CHANGE ORDER #3 Date: . 6/28/04 To: City of Eden Prairie City Improvement Contract #: Project Name: HillcresVAlpine Street Reconstruction Contractor: Engineer: I.C. 98-5471 S.M. Hentges & Sons, Inc. Hansen Thorp Pellinen Olson Inc. Nature of Changes: 1. Rep& invisible fence for dog 2. Repair invisible fence for dog 3. Replace castings 4. Remove and replace sod Adjustments to Contract Price: ._.. 1. Labor, material and overhead '' $ 161.82 2. Labor, material arid overhead $ 204.58 3. Additional material cost, lump sum $ 771.75 4. Labor, material' and overhead $1,069.43 Total $2,207.58 Summary of Contract Changes: Contract Amount prior to Change Order #l $ 1,261,847.46 Net Increase resulting from Change Order #1 $ 1,777.23 Net Increase resulting from Change Order #3 $ 2,207.58 Change Order #1,2 & 3: $ 1,271,994.60 Net Increase resulting from Change Order #2 $ 6,162;33 Current Contract Amount including -----------------_ THE ABOVE CHANGES AfZE APPROVED: Hansen Thorp Pellinen Olson, Inc. ' City of Eden Prairie THE ABOVE CHANGES ARE ACCEPTED: S.M. Hentges & Sons, Inc. A I r Y Date k - 30 -04 BY Date CITY COUNCIL AGENDA Office of City Manager, Information Technology DivisiodLisa Wu Requested Action Move to: Declare obsolete computer equipment as surplus and authorize the City Manager to dispose of property through donation to the Eden Prairie School District and the State of Minnesota as authorized under City Code Section 2.86, Subd. 3. Synopsis The City has a surplus of old computer equipment which is no longer in use. Computer equipment meeting minimum requirements as surplus will be donated to the Eden Prairie School District. The remaining desktop PCs and printers will be donated to the State of Minnesota. Attachment List of Surplus Equipment Surplus Equipment List for 2004 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 266 550 133 350 400 400 266 450 600 550 133 550 400 400 400 400 550 450 666 450 233 233 550 550 550 600 166 266 266 400 100 133 133 450 75 550 120 333 166 600 75 133 166 64 31 64 128 128 128 64 64 128 32 128 128 128 128 128 128 392 128 96 64 32 128 128 128 64 38 160 32 128 32 32 32 64 56 128 46 64 32 64 Won't start up 4439 1037 3990 955 955 63 6426 7177 8193 1510 4684 6733 6826 2793 5627 7982 4695 55 4509 4558 4976 6069 7768 7590 6661 842 6621 2454 340 774 3357 3373 8106 1523 3426 907 7201 Tag 04-009 Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Tag 03-025 Good Good Good Tag 03-109 Good Good Good Good Tag 03-125 Good Good Tag 03-104 Tag 03-105 Gateway 4DX-33V HP Vectra XM 5/75 HP Vectra VE 5/133 HP Vectra VE 5/166 Compaq CDS 920 NEC Laptop 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 17 17 17 17 17 17 17 17 17 17 17 17 13 13 13 19 Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Good Surplus Equipment List for 2004 PRINTERS u PS'S ITEMNO NAME ITEMNO NAME 1 HP LaserJet 4050 1 Smart-UPS 620 2 3 4 5 6 7 8 9 10 11 HP LaserJet 4 HP LaserJet 4050 HP LaserJet 4 Plus HP DeskJet 340 Cbi HP DeskJet 895Cxi HP LaserJet 5 HP LaserJet 4 HP LaserJet 4 Plus HP DeskJet 692C Optra RT+ 2 Back-UPS 200 3 Back-UPS Pro 280 4 Smart-UPS 700 csimile Transceivc Keyboards Speakers ITEMNO NAME 34 9 Pairs 1 Ricoh MV 74 2 Canon Multipass C5500 CITY COUNCIL AGENDA SECTION CONSENT AGENDA DEPARTMENT/DIVISION: Office of the City Manger Scott Neal Sue Kotchevar ITEM DESCRIPTION: Approve agreement with TELAdjust, Inc. for the audit of the City phone records DATE: 7/20/04 ITEM NO.: , r\\ 1 Requested Action Approve agreement with TELAdjust, Inc. for the audit of the City phone records. Synopsis TELAdjust, Inc is in the business of analyzing telephone bills to determine the accuracy of the bills. The City will engage TELAdjust, Inc. to determine if the City has been correctly charged for telephone service. The City will realize a 50% refund for any past overcharges and a 100% savings on future invoices. This will ensure that the City is charged correctly for telephone service. I18 AGREEMENT This agreement is made this TELAdjust, Inc. (hereinafter referred to as "TAP) and (hereinafter referred to as "Client"). day of ,2004 by and between INTRODUCTORY STATEMENTS WHEREAS, TAI is in the business of analyzing telephone bills to determine the accuracy of such bills; and, WHEREAS, Client desires to engage the services of TAI to analyze its telephone bills. AGREEMENT In consideration of the above Introductory Statements and the promises and provisions set forth in this Agreement, the adequacy and sufficiency of which the parties acknowledge the parties agree as follows: I. Client hereby engages TAI as its sole and exclusive representative, during the term of this Agreement, to review, audit and, to the extent possible, to obtain credit adjustments to Client's telephone bill. 2. Client, at its sole cost and expense, agrees to provide TAI with copies of all telephone bills, contracts and other agreements and documents pertaining to the installation and operation of Client's telephone network. Further, Client agrees to cooperate fully with TAI, in its audit of such telephone bills and negotiations with telephone company including, but not limited to, executing a letter of authorization substantially in the form attached to this Agreement. 3. For the services to be rendered by TAI under this Agreement, Client shall pay TAI a fee equal to fifty percent (50%) of the amount of any refund obtained by TAL Refunds obtained by TAI will appear in the form of a credit applied to Client's telephone bill or check issued by the telephone company. Said fee shall be paid in full to TAI, within ten (IO) days of the date of receipt of an invoice from TAL A copy of the refund check or bills indicating such credit shall accompany the invoice from TAI. 4. If TAl does not find errors in Client's telephone bills, and therefore, no refunds are forthcoming, there is no charge to Client for TAl's services. 5. Client acknowledges and understands that any under-billing resulting from such analysis by TAI shall be the sole and exclusive responsibility of the Client. TAI shall have no liability or responsibility whatsoever with respect to or for such under-billing. 6. TAI makes no representations, warranties or guaranties as to any adjustments that may result to Client's telephone bill, but will use its best efforts to obtain the same. 7. The term of this agreement shall be for one (1) year from the effective date. Either party may terminate this agreement with thirty (30) days of written notice. In the event the agreement is terminated, TAI will be paid its fee for all refunds negotiated up to the point of termination. 8. This Agreement shall be subject to and governed by the laws of the State of Minnesota and subject to the Minnesota Data Practices Law. 9. Client agrees to maintain the confidentiality of all information contained in this Agreement, which duty shall be continuing and shall survive the expiration of this Agreement. TAI agrees that all information related to Client discovered by TAI or disclosed to TAI by Client before or during the term of this Agreement shall be kept strictly confidential. TAI shall maintain the confidentiality of all information it obtains, which duty shall be continuing and shall survive the termination or expiration of this Agreement. IO. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. IN WITNESS WHEREOF, the parties have signed this Agreement on the date set forth above. WITNESSES: TELADJUST INC.: BY CITY: BY Mayor BY City Manager CITY COUNCIL AGENDA SECTION: Report of City Manager ~ ~~ DEPARTMENTlDIVISION: Office of the City Manager ITEM DESCRIPTION: Resolution Changing the August 3,2004 Council Meeting Time and Location DATE: July 20,2004 ITEM NO.: m,o I Requested Action Move to: Adopt the Resolution changing the August 3,2004 City Council meeting time and location to 8:OO p.m. at the City of Eden Prairie’s Housing and Human Services Office. Synopsis The August 3rd City Council meeting will be held at 8:OO p.m. at the City of Eden Prairie’s Housing and Human Services Office located at the Eden Prairie Center. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2004- A RESOLUTION CHANGING THE AUGUST 3,2004 CITY COUNCIL MEETING TIME AND LOCATION BE IT RESOLVED, by the City Council of the City of Eden Prairie, Minnesota, that the August 3rd City Council meeting be held at 8:OO p.m. at the City of Eden Prairie's Housing and Human Services Office located at the Eden Prairie Center. ADOPTED, by the City Council of the City of Eden Prairie, on this 20th day of July, 2004. Nancy Tyra-Lukens, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: 07/20/04 DEPARTMENT/DIVISION: ITEM DESCRIPTION: Community Development/Planning Janet Jeremiah John Gertz Riley Jacques Barn Change Order Proposal Request - Sanitary Sewer ITEM NO.: Trn - .P. Requested Action Move to: 0 Approve change order Proposal Requests No. 11 for sanitary sewer installation at the Riley- Jacques Barn. Synopsis The City has anticipated the installation of sanitary sewer to the Riley-Jacques barn as part of the barn's restoration, which will enable the addition of bathrooms for program and event use. Proposal Request 11 Description Installation and connection of the sanitary sewer service from Riley Lake Road to the farm. This will be completed using directional drilling to prevent damage and costly restoration of nearby athletic fields in Riley Lake Park. Cost Summary Proposal No. cost 11 $49,904.00 Attachments Proposal Request 11 from Parkos Construction Company, Inc. .. PARKOS CONSTRUCTION COMPANY, INC. GENERAL CONTRACTOR PMQNE 455-0031 FAX 450-7740 "AN EQUAL OPPORTUFIITY EMPLOYER" 1010 S. ROBERT STREET WEST ST..PAUL, MINNESOTA 55118 Date: May 12,2004 To: Miller Dunwiddie - ATT: Jen Dive1 Jack Pukos, Vicce-Preshht Labor and materiale for installation of sanitary sewer as follows: #I, #2. Directional. boikg. #3. Electrical wiring. M, Restordon of sod. #5. ~sce~aneouslS1~~~~~~n: New manholes, piping and pumx)s. Subtotal: 10% Overhead & Profit; Subtotal: Bond M4rkup: ' Total cost: $30,200,00 11,235+00 1,147 .OO 1,736.00 600+00 $44,918.00 4,491.80 49,409.80 49420 $49,904.00 . Note: Does not include SAC & permit charges or street r&p&s if needed. Page 1 of 4 .. .I. , Received Tine Mav'.12. 8:47AM 1a.f , f" CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: 07/20/04 DEPARTMENT/DIVISION: ITEM DESCRIPTION: Community Development/Planning Janet Jeremiah John Gertz Order Proposal Request Riley Jacques Barn Change ITEM NO.: l3I.Q Requested Action Move to: 0 Approve change order Proposal Requests Nos., 6,7,8,9,10 and 12 for construction changes at the Riley-Jacques Barn. Synopsis The City has received six Proposal Requests (proposed change orders) from Miller-Dunwiddie Architects concerning the Riley-Jacques barn project. The proposed changes have been reviewed by the Heritage Preservation Commission and City staff, who recommends approval of each request by the City Council. The proposed requests are as follows: Proposal Request 6 Description: Repair of foundation and underpinning of the north wall due to discovery of inadequate footings in this area. Cost: $6,725.00 Proposal Request 7 Description: Repair damage of concrete and glazed block on lower exterior walls due primarily to vandalism. Cost: $1,333.00 Proposal Request 8 Description: Add one more 120 volt circuit in the lower level dressing room. Cost: $574.00 City Council Consent Calendar/Riley-Jacques Barn July 20,2004 Page 2 Proposal Request 9 Description: Demolish and rebuild the founciation, walls, and floors for the uni-sex bathroom. As work commenced in this area structural problems were observed by the mason and the engineer was asked to evaluate the walls. The recommendation from the engineer is to demolish the existing room and rebuild. The cost to properly shore up the existing structure would be prohibitive in comparison to the value of rebuilding. Cost: $9,776.00 Proposal Request 10 Description: Extend the sewer and water service from the barn to the Riley-Jacques house. This would be the most cost-effective time to have this work done and the least disruptive to the site. Also, the existing septic system in use at the house is not in good repair. Cost: $12,109.00 Proposal Request 12 Description Extend accessibility trail from the parking area to barn, thicken concrete, and make corresponding grade adjustments and alterations to the exterior stairs. To meet the building accessibility requirements and provide access from the parking area to the barn's upper entrance, the concrete trail will be lengthened by 40 linear feet to meet the 1:20 slope ratio. The accessible trail will also be used as a delivery access driveway to the barn and it is recommended the trail and concrete plaza be constructed to support a 2 ton truck (26,000 pounds gross weight). Additional concrete (5'' thick trail and plaza) will be required to meet the load bearing capacity. Cost: $12,402.00 Cost Summary Proposal No. cost 6 $ 6,725.00 7 $ 1,333.00 8 $ 574.00 9 $9,776.00 10 $12,109.00 12 $12,402.00 City Council Consent Calendarmey-Jacques Barn July 20,2004 Page 2 Total $42,919.00 Attachments Proposal Requests from Pmkos Construction Company, Inc. 6-2004 12:54PM FROM- t65 14507740 T-797 P.OOI/OOZ F-647 PARKOS CONSTRUCTION COMPANY, .. INC. GENERAL CONTRACTOR 1010 S. ROBERT STREET WEST ST..PAUL, MINNESOTA 55118 "AN EQUAL OPPORTUNITY EMPLOYER" PHONE 455-0031 FAX 450-7740 Date: ' May26,2004 To: From: Jack: Parkos, Vice-president Miller Dunwiddie, hc. - An: Jen Dave1 RE Eden Prairie Historic Farm Site PROPOSAL REQUEST #6 - REVISED 5/26/04 Underpinning of North wall as €allows: _I. - Materials: Labor (68 hours @ $62.00): Concrete Subcontractor: Subtotal: 10% Overhead & Profit: Subtotal: BondMarkup: . Total: $936.76 4,216.00 900.00 6;052.76 605.27 6,65 8.03 ' 66.97 $6,725.00 Page 1 of 2 Reteived Ti me'MaY I 26. 12:49PM $6514507740 T-799 P.001 F-655 L -- PARMOS CONSTRUCT.lON COMPANYy INC. GENERAL CONTRACTOR 1010 S. ROBERT STREET WESTST. PAUL, MINN€SOTA 55118 “AN EQUAL OPPORTUNITY EMPLOYER”. PHONE 455-0031 FAX 450-7740 . .. ,-%- Date: May26,2004 . To: RIIiller,Dmwiddie, hc. - ATT: Jen Dave1 .. From: Jack Parkos, Vice-President RE: Eden Prairie Historic Farm PROPOSAL REQUEST #7 Concrete & brick patching as foFouows: Subcontractor Cost: 10% Overhead & Profit: Subtotal: Bond Markup: Total: Page 1 of 4 Received Time May .26. IPM $1,199.18 119.91 1,3 19-09 13.91 $1,333.00 -I6514507740 T-l:j ,I ,9 7 3 2 1/00; , 2/fi 7 Jw"Jun. 10. 201041 2:OOPM R PARKOS CONSTRUCTION COMPANY, INC. GENERAL CCINTRACTOR PHONE 4$5-0031 FAX 450-7740 "AN EQUAL OPPORTUNITY EMPLOYER" 1010 S. ROBERT STREET WEST ST. PAUL, MINNESOTA 55118 Date: To: lF10Ill: June 10,2004 Wller Dunwiddk, hc. - ATT: Jen Dave1 Jack Parkos, Vice-President _. Historic Farm - Eden Prairie, MN PROPOSAL REQUEST #IS Cost,to install one new 120 volt ciicuit in Toom #12O: , Subcontractor Cost 10% Overhead & Profit: Subtotal: Bond Mahip: Tatd Ad& JWPmp Page 1 of? $5 17.00 5 1. -70 568.70 5.30 ~574.~1 Received Time JunblOh 12:19PM i'yJ PARKOS CONSTRUCTION COMPANY, INC. GENERAL CONTRACTOR 1010 S. ROBERT STREET WEST ST, PAUL, MINNESOTA 55118 PhONE 455-0031 FAX 450-7740 "Ad EQUAL OPPORTUNln FMPLOYER" Cost breakdowns as follows; DeIete material to shore concrete: de le^ labor to trlsoxe conate 6hrs x $62.00 pm b: -$126+00 -$372.00 Total Credit: +$498.00 Add material to install post and bca: $160.00 Add Id~orto iasrall post aad beams 8hrs x $62.00 ptxhr: 496.00 Add for excavating: 500.00 Add labor for demolition 61us x $62.00 per hr- 372,Q# Add for codcretc ad mow; 5,220.00 Add mataria1 for steel: 1,880.00 Add labr for steel: 620.00 Total Add: 9,248.00 10% Overhead and Profit: 924.80 Subtotal: 20,172.80 Total Add: $1 O,274.O0 Total Add: $10,274.00 Oratlld'Tmik $ 0,776.00 Bond Markup: 101.20 Total Credk - 498.00 JWP:jk Page 1 of 6 I I .I 4 PARKOS CONSTRUCTION COMPANY, INC. GENERAL CONTRACTOR PHONE 4-55-0031 FAX 450-7740 "AN EQUAL OPPORTUNITY EMPLOYER" 1010 $. ROBERT STREET WEST ST. PAUL, MINNESOTA 55118 Date: To: From: Re: June 10,2004 -. Miller Dmwkldie, Inc. - ATT: Jen Dave1 Jack Pmkos, Vice-President Histark Fan - Eden Prdrie, MPJ Cost to n.m water and sat&ary saver to fkrmhouse: Subonlractor Cost: $1 Q,400.00 Lam Seediug: 500.00 subtatal: 10,900.00 10% Overhead & Profit: 1,090.00 . Subtotal: . I1,990.00 Bond Markup: 119.00 Total AM: $22,104*00 Page 1 of 2 Received Time Jun.10. 12:llPi PARKOS CONSTRUCTION COMPANY, INC, GENERAL CONTRACTOR 1fXO 5. ROBERT STREET WEST ST. PAUL, MINNESOTA 55118 . PHONE 455-003 1 FAX 450-7740 "AN EQUAL OPPORTUNITY EMPLOYER" Date: July 14,2004 From: Jaak Parkos, Vice-P~sidinr Tt;E; Historic Farms pR# 1.2 9 100 Riley L&e Rd Eden Prairie, IAN 55344 Revised front stoop and, grading changes, concrete tlucbess to '5") stoop at building, water resismce mmbm. Cost bredcdown as follows: survmr: $1,290.00 Excavating: 3,926.00 Concrete: 4,700.00 Steel Materkl: 376.00 Steel labor per haur'$75.00 x 4 bows; 3ao.00 Rough Carpenm Wdkrial: 325*00 Carpentry labor per hour $62.00 x 2 how: 248,OO Membrane Materid: 75.00 Membrane labor per hour $62.00 x 2 hours: 248.00 Subtotal: 11,164.00 10% Overhead & Profit: 1,116.40 subtatal: 12:2810,40 Bond Mirkup: 122.60 Total Add: $1 2,40:2 .oo Received Time Jut. 14. 2:36PM )33 CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar July 20,2004 I ITEMNO*: I DEPARTMENT/DIVISION: 1 ITEM DESCRIPTION: Office of City Manager, Information Technology DivisionLisa Wu Approve expending our phone system to Eden Prairie Center Mall by VoIP solution Requested Action Move to: Approve the purchase of new telephone hardware and software from Eschelon for the City’s new office space at the Eden Prairie Center for the amount of $21,889. Synopsis The City has opened new space in Eden Prairie Center Mall. The City’s IT Division implemented a new wide area network (WAN) solution to serve the site’s data needs. The new network capacity available through the WAN will also allow us to implement a Voice over IP (VoIP) solution over the data line. It will provide the same City phone extension system for this location. This motion, if approved, will authorize the purchase of a new Mite1 Network3300 ICP System with up to 200 phones expansion on this system. This will allow us to expand to other remote sites, such as our liquor stores and the Outdoor Center, when new WANs are installed at those sites in the future. Attachment Purchase Agreement PURCHASE AGREEMENT Page 2 July 14,2004 Equipment to be installed at: EDEN PRAIRIE SHOPPING CENTER (Address To Be Advised) Equipment to be invoiced to: CITY OF EDEN PRAIRIE 8080 Mitchell Road Eden Prairie, MN 55344 952-949-8300 MITEL NETWORKS 3300 ICP SYSTEM 1 1 MSDN Networking Software Bundle. Provides networking ability and features. Includes MSDN Voice II, MSDN Voice IV, MSDN Data, XNET and QSlG software options. TI II (DSI) hardware package. Includes TI (DSI) Formatter Card II with internal CSU and interface assembly. Supports both TI and EI/TI protocols. Requires Digital Link Software Options to enable the link. Additional Mite1 technician labor after normal business hours. 6 NOTE A: Installation of IP equipment requires customer to agree to meet the Networking Requirements/Guidelines for Voice over IP Installations before IP equipment is to be installed. Customer to initial each page of Networking Requirements/Guidelines form. NOTE B: Customer to provide PC. PURCHASE INVESTMENT: $21,889.00 $6,567.00 Down Payment, $13,134.00 Upon delivery, $2,188.00 Upon completion, plus tax. ANY ADDITIONS TO THIS CONTRACT WILL BE BILLED AT STANDARD TIME AND MATERIALS RATES, THESE ADDITIONS WILL BE PRESENTED TO THE CUSTOMER ON AN ADDITIONS/DELETIONS FORM TO BE APPROVED PRIOR TO COMMENCEMENT OF THE WORK. RESTOCKING CHARGES WILL APPLY TO ALL SPECIAL ORDER AND CUSTOMIZED PRODUCTS. SUBJECT TO CREDIT APPROVAL BY ESCHELON TELECOM, INC. (HEREINAFTER THE “COMPANY”) AND ALL OF THE TERMS AND CONDITIONS SET FORTH ON THE REVERSE SIDE OF THIS DOCUMENT, THE CUSTOMER AGREES TO PURCHASE THE ABOVE EQUIPMENT FROM THE COMPANY AT THE PRICES AND ON THE TERMS SET FORTH HEREIN. Customer agrees at their own cost, to provide a dedicated electrical outlet and, if necessary, a company-specified AC line conditioner. This proposal may be withdrawn by Eschelon Telecom, Inc. if not accepted within 30 days.#l06048(tgg)(mao)(epsc-3300-P) ESCHELON TELECOM, INC. Accepted (Firm Name) Customer Signature and Title Date Signature and Title /3Ei PURCHASE AGREEMENT Page 1 July 14,2004 Equipment to be installed at: EDEN PRAIRIE SHOPPING CENTER (Address To Be Advised) Equipment to be invoiced to: CITY OF EDEN PRAIRIE 8080 Mitchell Road Eden Prairie, MN 55344 952-949-8300 MITEL NETWORKS 3300 ICP SYSTEM Mitel Networks 3300 ICP MX Controller for up to 200 phones. Includes: dual copper interface module, one 10/100 Mb switched Ethernet port, embedded analog main board which supports 6 LS CLASS trunks, 2 ONS ports, 1 music on hold, 1 paging port, Release 5.0 base software package with ACD Real Time Events, ANI/DNIS/ISDN number delivery, Answer Plus Automatic Attendant, Answer Plus Automatic Call Distribution II, Answer Plus Mitel Call Distribution, COV set, DNI, DSS/BLF, MSANIAPNSS, MSDN/DPNSS Public Network Access, MSDN/DPNSS Voice I - VI SMDR external, Superset 700 color, TVD4, TAP1 Support, Traffic Reporting and Advanced Analog Networking. Includes 20 ports of voicemail. User, device and mailbox licenses sold separately. Additional charges will apply to data network changedsetup. Mitel Networks Universal TI/EI NSU. Supports up to 2 PRI or 2 T-I links. Includes 1 fiber interface module, 2 copper interface modules and multi-mode fiber optic cable with ST connectors. Supports Tl/D4/PRI/MSDN/QSIG/XNET/DPNSS/DASSI1/El. One NSU per protocol. Includes external modem. Digital link license sold separately. ICP Dual FIM Network Link License 3300 (I) IP Phone license. Enables 1 user & 1 device on 3300 ICP. 521 5 IP phone, dark gray. Handsfree speakerphone, dual port, 1011 00 Mb switched Ethernet. 2- line, 20 character display with 7 programmable buttons and 8 fixed-function keys. G. 71 1/G. 729 encoding. Includes (1) 7' patch cord. 48 VDC Power adapter and IP license sold separately. Powerdsine 6 port IEEE 802.3af Power Hub. Includes 6 1' patch cords for connection to LAN switch. Mitel 31 00/3300 System Administrative Training. Includes 3300 operating software and technical documentation CD and 6 hours of training. Maximum of 2 people to be trained. Requires customer sign release agreement. MSDN Digital Trunk Software Bundle. Enables PRI protocol on NSU and also provides basic MSDN features. Includes: MSDN Voice I, Ill, V, Public Network Access, MSAN Voice I and ANVDNIS. CITY COUNCIL AGENDA I SECTION: DATE: 1 July 14,2004 DEPARTMENTDIVISION: ITEM DESCRIPTION: Ice Rink Floor Replacement OCMPacilities Paul Sticha ITEM NO.: Requested Action Move to: Award contract to Commercial Refrigeration Systems, Inc in the amount of $285,657.00 for the Replacement of the Ice Rink #1 floor at the Eden Prairie Community Center. Synopsis Ice Rink #1 at the Community Center was discovered to have significant leaks in both the Freon cooling system and the sub-floor water/glycol heating system. Rink #1 was shut down early in May to assess damage and recommend a course of action. It was determined that the floor and all piping systems associated with the floor should be replaced at this time. Background Information The City of Eden Prairie hired Stevens Engineering to do a complete evaluation of Ice Rink # 1. Testing of the refrigeration piping determined that it was so corroded that the system was unusable. During the evaluation it was also determined that the piping for the underground heating system had also failed and was beyond repair. floor and underground piping system needed to be replaced. It was ultimately determined that the # 1 ltasm j Base Bid -.-- ! A)!. Na.1 I Project Schedule Change , Ai$. Mo.2 - Repair Compmssor No. 3 i At.. No.3 - Repair Float Switches i AIL Pdq4 .. Replace Dump Solenoids . , , j Aft. No.5 - Replace Vent Solenoids rAR. - NU.B - Replace Press. Relief Valves ' At. No.7 - Isolate Compressors LL. ':'btsi of Base _.. Bid plus Alternate Bids -...- STEVENS ENGINEERS Contrado& Bid $275,,1 32.00--, . ($3500.00) $250.00 $I 150.00 $41 25.00 $3450.00 $950.00 $~00.00 , . $282.157.00 -7. -- j-+; ICO Rink Floor Replacement Project - Bid Results Our File No. 6012 3car Mayor TyraYLukens and Council Members: Two other ice rink contractors were awam of the project and sefected not to submit B bid. Sornmercial Refrigeration Systems is very experienced in direct ice rink floor replacements and is c.mfiden'c theycan meet the project schedule. Since extending the pmject schedule one! week :Aiternate No.1 ) offers llttle savlngs, we recommend not awarding this alternate. We recornmend &mtding the base bid and Alternates No. 2 through 7 to Commemial Refrigeration Systerrls for a idal contract of $285,857.00. . 1656 Livingstone Road 4 Hudson, WI 54016 T15-386-5819 9 651-436-2075 800-822-7670 fax; 71 53865879 = www.stevensengIr.leers.com 1353 .. Tbe selecfed contractor is required to submifa performance and payment bond in the totial amount a' the bid within IO days after the award of the contract or prior to starting work. We willi send out scns:tnrction contracts to the contractar affer City Council has approved the award. Work on this project is scheduled to begin OR August 2,2004 and completed by October 4,2004, If you have any questions after reviewing this letter please feel free to Gall us at 651.436.2075. Ycm very truly, . ,n. ,,. Paul Sticha - City of Eden Prairie Michael Sheggeby - City of Eden Prairie Marc Thielman - City of Eden Prairie 1 ,. ~ ~-f9norable May0;r and City Council 3s:obsr 13,2003 , Page 2 Description of work; To: Ice Rink Floor Replacement Eden Prairie Community Center Ice Arena Eden Prairie, MN Mr. Mark Rodorigo Commercial Refrigeration Systems, lnc. 104 E. Chestnut Street Virginia, MN 55792 The Owner has considered the Proposal submitted by you forthe above described work in twsponse -- :" l',?.-. ''J Notice and Instructions to Bidders dated July. 2004 ? is to the best interest of said Owner to accept your Proposal for the Base Bid in the amount of Two Hundred Eiahtv Five Thousand Six Hundred Fifty Seven and No/-IQO ($285,657,001 you are hereby notified that your Proposal has been accepted for the Ice Rink Floor RePlac:ement .- Eden Prairie Community Center Ice Arena. You are required by the Notice and lnstrudion to Bidders 1;.3 sx.sxte the contract within ten (IO) days from the date of the delivery gf the Notice tu you. Dated thia 20 day of Julv, 2004. City. of Eden Prairie. Minnesota Owner BY Signature Printed Name + Title ACCEPTANCE OF NOTICE BY CONTRACTOR ?e!ceipt of the above Notice of Award is hereby zckiawladged this . ... .. Day of Julv\ 2004. Ey . , Signature Printed Name Title -" h- - -a.'2!fs~ Award - Page I IGe Rink Floor Replacement 3erens Engineers Project No. 6012 City of Eden Prairie, MN - I40 CITY COUNCIL AGENDA SECTION: Public Hearings DEPARTMENTIDIVISION: ITEM DESCRIPTION: Community Development/Planning Michael D. Franzen Hartford Commons 2nd Addition I DATE: 07/20/04 I ITEM NO.: 4C.k Requested Action Move to: 0 Close the Public Hearing; and 0 Adopt the Resolution for Planned Unit Development Concept Review on 17.8 acres; and 0 Approve 1st Reading of the Ordinance for Planned Unit Development District Review with waivers, and Zoning District Amendment in the RM-6.5 District on 17.8 acres; and 0 Adopt the Resolution for Preliminary Plat on 17.8 acres into 40 lots; and Direct Staff to prepare a Development Agreement incorporating Staff and Board recommendations and Council conditions. Synopsis The approved plan for phase two is 131 multiple family towrihomes at a gross density of 17.84 units per acre. 0 Urban Townhouses - 52 units. 0 Urban Flat Townhouses - 32 units. 0 Urban Row townhouse - 47 units. The revised plan has a different mix of the same product and one new product. 0 Urban Townhouses - 61 units. 0 Urban Flat Townhouses - 0 units. 0 Urban Row townhouse - 17 units. 0 Vista Townhome - 52 units. Community Planning Board Recommendation The C ommunity P lanning B oard v oted 5 -0 t o recommend approval o f t he project to the C ity Council at the June 28,2004 meting. Background Information The project requires the following waivers. Front Yard Setback fiom 30 feet to 15 feet. Gross Site Area per Unit fiom 6,500 sq. ft. to 2,441 sq. ft. Density fiom 6.7 units per acre to 17.6 units per acre. These waivers are similar to the ones granted in 2001. Attachments 1. Resolution for PUD Concept Review 2. Resolution for Preliminary Plat 3. Staff Report June 28,2004 4. Community Planning Board minutes dated June 28,2004 HARTFORD COMMONS 2ND ADDITION CITY OF EDEN PRAIRZE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2004-- A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT OF HARTFORD COMMONS 2ND ADDITION FOR DAVID BERNARD HOMES WHEREAS, the City of Eden Prairie has by virtue of City Code provided for the Planned Unit Development (PUD) Concept of certain areas located within the City; and WHEREAS, the Community Planning Board did conduct a public hearing on June 28, 2004, on Hartford Commons 2nd Addition by David Bernard Homes and considered their request for approval of the PUD Concept plan and recommended approval of the request to the City Council; and WHEREAS, the City Council did consider the request on July 20,2004. NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1. Hartford Commons 2nd Addition, being in Hennepin County, Minnesota, legally described as outlined in Exhibit A, is attached hereto and made a part hereof. 2. That the City Council does grant PUD Concept approval as outlined in the plans stamp dated July 20,2004. 3. That the PUD Concept meets the recommendations of the Community Planning Board dated June 28,2004. ADOPTED by the City Council of the City of Eden Prairie this 20th day of August, 2004. Nancy Tyra-Lukens, Mayor ATTEST: Kathleen A. Porta, City Clerk EXHIBIT A PUD Concept- Hartford Commons 2nd Addition Legal Description: Outlot E, Hartford Commons HARTFORD COMMONS 2ND ADDITION CITY OF EDEN PRAIRTE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2004-- RESOLUTION APPROVING THE PRELIMINARY PLAT OF HARTFORD COMMONS 2ND ADDITION FOR DAVID BERNARD HOMES BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Hartford Commons 2nd Addition for David Bernard Homes stamp dated July 20,2004, and consisting of 6.74 acres into 11 lots, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 12th day of July, 2004. Nancy Tyra-Lukens, Mayor ATTEST: Kathleen A. Porta, City Clerk STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT OWNER: LOCATION: REQUEST: Community Planning Board Michael D. Franzen, City Planner June 25,2004 Hartford Commons 2nd Addition 2004 David Bernard Builders and Developers David Bernard Builders and Developers East of Prairie Center Drive, between Rolling Hills Road and Prairie Lakes Drive. 1. Planned Unit Development Concept Amendment on 17.88 acres 2. PlannedUnit Development District Review with waivers on 17.88 acres inthe RM-6.5 Zoning District 3. Zoning District Change from Commercial Regional Service to the RM-6.5 Zoning District on 17.88 acres 4. Site Plan Review on 17.88 acres 5. Prelirinary Plat of 17.88 acres into 40 lots and 4 outlots Area Location Map - Hartford Commons PUD Amendment 2004 Rolling Hills Rd. and Prairie Lakes Dr. Staff Report - Hartford Commons 2"d Addition 2004 June 25,2004 APPROVED PLAN The approved plan for phase two is 13 1 multiple family townhomes at a gross density of 17.84 units per acre. There are three different building types: 0 Urban Townhouses - 52 units. Urban Flat Townhouses - 32 units. 0 Urban Row townhouse - 47 units. REVISED PLAN The revised plan has a different mix of the same product and one new product. Urban Townhouses - 61 units. Urban Flat Townhouses - 0 units. 0 Urban Row townhouse - 17 units. 0 Vista Townhome - 52 units. PLANNED UNIT DEVELOPMENT WAIVERS The project requires the following waivers. 0 Front Yard Setback from 30 feet to 15 feet. 0 Gross Site Area per Unit from 6,500 sq. ft. to 2,441 sq. ft. 0 Density from 6.7 units per acre to 17.6 units per acre. PARKING The project provides the required parking. LANDSCAPING The proposed landscape plan relocates plant material approved as part of the master plan. The building square footage is the same so no additional landscaping is required. ARCHITECTURE The proposed architecture is consistent with the approved plan. 2 Staff Report - Hartford Commons 2nd Addition 2004 June 25,2004 DRAINAGE Water drains to existing treatment ponds near the office buildings north of the proposed project. UTILITIES Sanitary sewer and water is available to the site. STAFF RECOMMENDATION Approval of the following requests. 0 0 0 0 0 Planned Unit Development Concept Amendment on 17.88 acres Planned Unit Development District Review with waivers on 17.88 acres Zoning District Amendment in the RM-6.5 Zoning District on 17.88 acres Site Plan Review on 17.88 acres Preliminary Plat of 17.88 acres into 40 lots and 4 outlots This would be based on plans dated June 11,2004, this staff report, and the following conditions: 1. Prior to grading permit issuance, the proponent shall: A. Install erosion control and tree protection fencing at the grading limits of the property for B. Submit detailed street, storm water runoff, utility and erosion control plans for review by review and approval by the City Engineer and City Forester. the City Engineer and Watershed District. 2. Prior to building permit issuance, the proponent shall: A. Review the building plans with the Fire Marshal, including details regarding fire access B. Review the building plans with the Senior Plan Reviewer, including details regarding C. Submit a bond for landscaping in accordance with City Code. D. Submit samples of exterior materials. to the site and sprinkling for each building. code requirements for each building based on property line locations. 3. The following waivers are granted as part of the PUD: A. Front Yard Setback fiom 30 feet to 15 feet. B. Gross Site Area per Unit from 6,500 sq. ft. to 2,441 sq. ft. C. Density fiom 6.7 units per acre to 17.6 units per acre. 3 Community Planning Board June 28,2004 Page 6 D. HARTFORD COMMONS PUD AMENDMENT 2004 by David Bernard Homes. Request for Planned Unit Development Concept Review on 17.8 acres, Planned Unit Development District Review and Zoning District Amendment in the RM6.5 District on 6.74 acres, Site Plan Review on 6.74 acres, and Preliminary Plat of 6.74 acres into 11 lots. Location: Rolling Hills Road and Prairie Lakes Drive. Tim Whitman, Executive Vice President of David Bernard, Division of the Rottlund Company said that Phase I is complete. Whitman said he was here to request changes to Phase I1 of the development because of what they have learned fi-om the market while building Phase I. Whitman said that the approved plan for Phase I1 are 13 1 multiple family townhouses at a gross density of 17.84 units per acre with three building types: Urban townhouses (52 units), Urban Flat townhouses (32 units), Urban Row townhouses (47 units). Whitman explained that the revised plan has a different mix of the same product and one new product: Urban townhouses (61 units), Urban Flat townhouses (0 units), Urban Row townhouses (17 units), Vista townhouses (52 units). Whitman said that they would be introducing the Vista townhouses and eliminating the Urban Flat townhouses in Phase 11. Whitman said that the proposed plan is very similar to the approved plan. Whitman said that they are proposing the same number of units, but are adding more parking spaces for guests. The new product type allows for more guest parking, Whitman said they have met with the neighbors and the neighbors asked that this type of project be advanced. Staff asked that more sidewalks be introduced and that has been incorporated into the proposed plan. Whitman said that in the center of the project there is a fountain and gazebo. Whitman said that there is no change in density, there is an increase in parking, the development will develop at a faster pace, and the neighbors are in support of the project. Nelson noted that the urban flat townhouse would be eliminated and asked what is the urban flat townhouse style. Whitman said that the urban flat townhouse is the one-level townhome. Nelson asked what happened to the live-work unit type of townhome where the homeowners could set up a shop in their home. Whitman said that the live-work units were eliminated because they would have had to change the City ordinance to make them work. Whitman said that as the ordinance is set up today, homeowners could set up a business in their homes. Nelson was not supportive of the request because of the elimination of the urban flat townhomes and live-work units. Nelson said that they are eliminating some of the things that the Board originally discussed when the project was approved. Community Planning Board June 28,2004 Page 7 Franzen said that staff is recommending approval because the density is the same, the architecture fits in with the architectural theme, the sarne streetscape is maintained, it maintains the walk ability, and there is more guest parking. The live-work units are confined to the definition of home occupation, which would include retail sales. The live-work units in Lincoln Park are zoned commercial. If a home is in the right zoning district and the right location, a person can live upstairs and havc a business downstairs. Rezoning of Hartford Commons 2"d Addition to commercial goes against the sentiment of the neighborhood since they fought against commercial development in that area. Hartford Commons would have had to amend the zoning, which would be a problem with neighbors in the area. The City could amend the home occupation ordinance for Hartford Commons, but the City would then have to amend the home occupation ordinance citywide. Whitman then reviewed the guest parking. Michael Erickson, 9503 Marshall Road, Eden Prairie, adjacent to the Phase I1 development asked if there was going to be a fountain in the plan and if there is going to be a 30 foot variance adjacent to his existing home and along Rolling Hills Road. Whitman said the fountain would be retained as proposed and the variance is only external to the public roads (Prairie Lakes Drive and Rolling Hills Road) and that the setback variance is consistent with the approved plan. There are no changes in the variances as originally approved. The elimination of the urban flat townhomes was discussed. Whitman explained that there was not a demand for this type of product, so they changed the plans to include the vista style townhomes. Stoltz asked Franzen if there were any problems with Phase I of the project. Franzen said that they have had no problems with the development. MOTION by Seymour, seconded by Nelson to close the public hearing. Motion carried 5-0. MOTION by Seymour, seconded by Brooks to approve Hartford Commons PUD Amendment 2004 by David Bernard Homes. Request for Planned Unit Development Concept Review on 17.8 acres, Planned Unit Development District Review and Zoning District Amendment in the RM-6.5 District on 6.74 acres, Site Plan Review on 6.74 acres, and Preliminary Plat of 6.74 acres into 11 lots. Location: Rolling Hills Road and Prairie Lakes Drive. Motion carried 4-1. CITY COUNCIL AGENDA SECTION: Public Hearings DATE: 07/20/04 DEPARTMENTDMSION: Community Development/Planning Janet Jeremiah Scott A. Kipp ITEM DESCRIPTION: Edenvale Highlands ITEM NO.: E Requested Action Move to: 0 Close the Public Hearing; and 0 Approve 1st Reading of the Ordinance for Zoning District Change -&om Rural to R1-13.5 on 10.62 acres; and 0 Adopt the Resolution for Preliminary Plat on 10.62 acres into 8 lots; and Direct Staff to prepare a Development Agreement incorporating Staff and Board recommendations and Council conditions; and 0 Authorize issuance of an early grading permit for Edenvale Highlands Synopsis This is for 8 single-family lots. Community Planning Board Recommendation The Community Planning Board voted 5-0 to recommend approval of the project at its June 28, 2004 meeting. Background Information The project was originally nine lots. One lot was eliminated prior to Community Planning Board review. A conservation easement along the rear yards of Lots 1 through 5 is proposed. This will protect the wooded slope and shoreland bluff area. Outlot A located along Purgatory Creek will be dedicated to the City. No variances to the City code are proposed. The developer’s consultant indicates tree loss of 35%. According to the City Forester, tree loss is 44%. The difference is due to the consultant’s inclusion of some non-significant trees in the total count, and additional tree loss anticipated by the City Forester with the construction of the retaining walls. An additional 405 caliper inches of tree replacement is required. The plan has not yet been revised. This requirement will be included in the Development Agreement. City Council Agenda Public Hearings - Edenvale Highlands July 20,2004 Page 2 A total of 23,000 cubic yards of excess fill will be removed f?om the property. The developer is requesting City Council authorization for early grading so this work can begin prior to 2"d Reading for the project. Attachments 1. Resolution for Preliminary Plat 2. 3. 4. Staff Report dated June 25,2004 Letter requesting early grading permit issuance dated July 13,2004 Community Planning Board minutes dated June 28,2004 I53 EDENVALE HIGHLANDS CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2004-- RESOLUTION APPROVING THE PRELIMINARY PLAT OF EDENVALE HIGHLANDS FOR BC DEVELOPMENT, LLC BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Edenvale Highlands for BC Development, LLC stamp dated June 23, 2004, and consisting of 10.62 acres into 8 lots, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 20th day of July, 2004. Nancy Tyra-Lukens, Mayor ATTEST: Kathleen A. Porta, City Clerk STAFF REPORT TO: FROM: THROUGH: DATE: SUBJECT: APPLICANT: OWNER LOCATION: REQUEST: Community Planning Board Scott A. Kipp, Senior Planner Michael D. Franzen, City Planner June 25,2004 Edenvale Highlands BC Development, LLC Kathryn Slavens as Trustee of the John M. Anderson Revocable Living Trust Agreement dated October 22, 1997 East of the terminus of Alpine Trail, south of the Twin Cities and Western Railroad 1. Zoning District Change fiom Rural to R1-13.5 on 10.62 acres 2. Preliminary Plat of 10.62 acres into 9 lots and 1 outlot Area Location Map = Edenvale Highlands East terminus of Alpine Trail, South of Twir Staff Report - Edenvale Highlands June 25,2004 Page 2 BACKGROUND An informational meeting was held on May 10,2004 for this project. At that time the proposal was for nine single-family lots. The current plans show eight single-family lots. The property is one of three rural lots platted as Gray Fox Bluff in 2001 by the property owner to market for development. Last year the most southerly of these lots was approved for a thiee lot single-family development known as the Bluffs at Purgatory Creek. The Comprehensive Guide Plan shows the property as low density residential which would permit up to 2.5 units per acre, 3r 26 units. Alpine Trail Estates 2nd Addition to the west of this site is 1.9 units per acre. PRELIMINARY PLAT The preliminary plat shows eight single-family lots on the 10.62 acre site at a density of 0.75 units per acre. Surrounding land is guided low density residential to the west and zoned R1-13.5. Open space to the south and east. The Twin Cities and Western Railroad property abuts the site to the north. Lots range between 18,998 square feet and 88,795 square feet. A zoning change to R1-13.5 is proposed. The lots meet the dimensional and fkontage requirements of the R1-13.5 zoning district. Outlot A located along Purgatory Creek will be dedicated to the City. A conservation easement along the rear yards of Lots 1 through 5 is also proposed. No variances to the City code are proposed. SHORELAND CODE The property is in a shoreland area since it is located within 300 feet of Purgatory Creek. The creek is classified as General Development Water. Lots within 150 feet of the creek are considered abutting lots and must meet the following requirements. 0 Minimum lot size - 13,500 square feet 0 Minimum lot width at building line - 120 feet 0 Minimum lot width at Ordinary High Water Level - 120 feet 2 Staff Report - Edenvale Highlands June 25,2004 Page 3 0 Minimum setback fi-om Ordinary High Water Level - 100 feet All abutting lots meet these reqliirements. Within a shoreland area no development or alteration is permitted on a bluff which is a slope that averages 30% or greater. Bluff area is shown within lots 4 and 5. The bluff area will not be impacted by development. The shore impact zone is located within 50 feet of the ordinary high water level of the creek. No development or alteration is allowed within this zone. No alteration is proposed. GRADING AND TREE LOSS A significant amount of retaining wall is proposed due to maintaining adequate road grade and related house pad elevations. These walls range in height from 4 feet to 24 feet, and will require an engineered design dependent upon soil type, as well as a safety fence. All retaining walls will need to be constructed as part of the overall grading for the property and completed prior to any building permit issuance. Maintenance for these privately owned retaining walls will need to be addressed in Owner’s Association documents. Approximately 23,000 cubic yards of soil will be removed from the site. The developer’s consultant indicates tree loss of 35%. According to the City Forester, a total of 4,472 diameter inches of significant trees are located on the property, with tree loss of 1,957 diameter inches, or 44%. The difference in the percentage of tree loss is due to the consultant’s inclusion of non-significant trees in the total count and additional tree loss anticipated with the construction of the retaining walls. Tree replacement is 1,145 caliper inches, requiring an additional 405 caliper inches of tree replacement to be included in the plans. The steep nature of the site, construction of the road and retaining walls are the reason for the higher percentage of tree loss. A loss of additional lots will not significantly reduce the tree loss. A conservation easement is proposed to protect all trees and vegetation within the undisturbed rear yard areas of lots 1 through 5, and the shoreland bluff area. UTILITIES Sanitary sewer and water will serve the property fi-om existing lines located in Alpine Trail. Storm sewer, including rear yard sewer extensions for Lots 1 through 4, will direct storm water to 3 Staff Report - Edenvale Highlands June 25,2004 Page 4 the proposed NURP pond shown on the south portion of the property. Access to maintain the pond is provided fiom Alpine Trail along the west side of the property. WETLANDS A large wetland complex borders the property. A conservation easement was placed over the wetland as part of the plat for Gray Fox Bluff in 2001. This area will be dedicated to the City as an outlot. ROAD ACCESS The public road is designed at the maximum permitted grade of 8%. The temporary turnaround at the existing terminus of Alpine Trail will be eliminated. Sight distance around the inside curve of the street is proposed to accommodate a 20 miles per hour design speed. STAFF RECOMMENDATION Recommend approval of the following request: 0 0 Zoning District Change fiom Rural to R1-13.5 on 10.62 acres. Preliminary Plat of 10.62 acres into 8 lots and one outlot. This is based on plans dated June 23,2004, and the following conditions: 1. Prior to City Council review, the developer shall revise the tree replacement plan to include an additional 405 caliper inches of tree replacement. 2. Prior to release of the final plat, the proponent shall: A. Submit detailed storm water runoff, utility, and erosion control plans for review and approval by the City Engineer and Watershed District. B. Submit for review a conservation easement to be recorded on the property for the protection of existing trees and shoreland bluff as identified on the plans. C. Submit for review Homeowner’s Association documents to be recorded on the property that include, but are not limited to maintenance of the retaining walls, tree preservation, and conservation easements. 3. Prior to grading permit issuance, the proponent shall: 4 Staff Report - Edenvale Highlands June 25,2004 Page 5 A. Notify the City and Watershed District 48 hours in advance of grading. B. Install erosion control on the property, as well as tree protection fencing at the grading limits in the wooded areas for trees to be preserved as part of the development. Said fencing shall be field inspected by the City Forester prior to any grading. C. Provide to and obtain approval from the Inspections Department detailed engineering design and specifications for all retaining walls to be constructed as part of the overall grading for the property. 4. Prior to building permit issuance for the property, the proponent shall: A. Provide a tree replacement surety equivalent to 150% of the cost of the tree replacement for 1,145 caliper inches. B. Pay the Cash Park Fee. July 13,2004 Eden Prairie City Council C/o Scott Kipp 8080 Mitchell Road Eden Prairie, MN 55344 RE: EDENVALE HIGHLANDS REQUEST FOR EARLY GRADING PERMIT Dear City Council, I am writing to formally request authorization from the City Council to be granted an early grading permit for the Edenvale Highlands development. Based upon estimates from the contractors that will be performing the majority of the work on the develop- ment, I am anticipating 8-12 weeks of work to get the project completed. According to the schedule we are following for the approval process, the City Council Consent Agenda meeting will not be until August 17". As a result, I would not be able to get contractors started until the beginning of September. This could prove to make for a really tight schedule toward the end of the season. The Edenvale Highlands site will have excess material that will need to be exported. There are several sites that are projected to be available in August for this material. The first site, and most idealistic geographically, is located at 13618 St. Andrew Drive in Eden Prairie, which is just a short five minute drive from my site. St. Andrew Drive is to be developed in the near future and will need a significant amount of imported material, which makes it an ideal match to our site. Other sites may be available later, but availability changes daily and as we get later in the season, optional sites become limited. Allowing me to get an early start will be very helpful in controlling the overall length of time the area is under construction. Further, and maybe more importantly, I would really like to minimize the impact on the adjacent neighborhood. By getting started in summer months, the weather and daylight will allow us to make greater progress daily, which potentially shortens the overall time. There are several reasons to get started early, so I respectfully request your approval. Thank you for your time and consideration in this matter. Sincerely, Floyd Calhoun Ofc: 952.556.5555 Fax: 952.556. I I I I I50 Pioneer Trail, ff520 Chaska, Minnesota 55318 Community Planning Board June 28,2004 Page 8 E. EDENVALE HIGHLANDS by BC Development, LLC. Request for Zoning District Change from Rural to R1-13.5 on 10.62 acres, Preliminary Plat of 10.62 acres into 9 lots and road right-of-way, Location: East terminus of Alpine Trail, south of the Twin Cities and Western Railroad. Floyd Calhoun, resident of Chaska, representing BC Development, LLC. Calhoun said that they have addressed traffic issues, impact on the neighborhood, trees, ponding questions, and other issues since the informational meeting. Calhoun said that they have had neighborhood meetings to discuss the concept and plan. Calhoun said that they are now proposing 8 single-family lots rather than the original 9 single-family lots. Franzen said that staff recommends approval with conditions as listed in the June 25,2004 staff report. Stoelting asked about the retaining walls and the fencing around the retaining walls. Calhoun said that the City requires a fence around any retaining wall that is over 4 feet for safety purposes. Many of the retaining walls are over 4 feet. The fences will be an aluminum product that will be a minimum of 42 inches in height and they will be black so they will fit better in the natural surrounding. Steve Johnston with Landform, engineers, planners, surveyors, and landscape architects for the project reviewed where the retaining walls would be placed and how they would be engineered on the site. Johnston said that they anticipate a 35% tree loss, but the staff report indicates a 44% tree loss. Fox said his calculations were higher because he was concerned about the 20-foot cuts within the base of oak trees. Fox wondered if the soils would hold the 5-fOOt face without sloughing off and losing the trees. Fox said he did a worse case scenario for tree loss. Fox indicated that they have not seen any soil borings. Johnston said they have not provided the soil borings, because it would require them to remove trees just to get a rig in there. Johnston said they would do soil borings once the project had preliminary approval. Johnston said the neighbors were told that no trees would be removed until the project had preliminary approval. Paul Kozloski, 6863 Alpine Trail, spoke on behalf of the neighborhood. Kozloski thanked the Board for their interest and time on the project. Kozloski said that the Alpine neighborhood highly recommends the project, totally supports the project, and welcomes it with open arms. Kozloski said the key reason for that is that Community Planning Board June 28,2004 Page 9 Floyd Calhoun and Steve Johnston have sold themselves to the neighborhood as great neighbors doing a great job. Kozloski said that Calhoun has gone out of his way to communicate with the neighborhood and hoped that he would move in the new development. Kosloski thank the Board again for doing a good job. Brooks asked Calhoun about house prices. Calhoun said the homes would be valued at $325,000+. MOTION by Nelson, seconded by Seymour to close the public hearing. Motion carried 5-0. MOTION by Nelson, seconded by Brooks to recommend approval of Edenvale Highlands by BC Development, LLC. Request for Zoning District Change from Rural to R1-13.5 on 10.62 acres, Preliminary Plat of 10.62 acres into 9 lots and road right-of-way, Location: East terminus of Alpine Trail, south of the Twin Cities and Western Railroad based on plans dated June 23,2004 subject to the following conditions: (1) Prior to City Council review, the developer shall revise the tree replacement plan to include an additional 405 caliper inches of tree replacement, (2) Prior to release of the final plat, the proponent shall: (a) submit detailed storm water runoff, utility, and erosion control plans for review and approval by the City Engineer and Watershed District, (b) submit for review a conservation easement to be recorded on the property for the protection of existing trees and shoreland bluff as identified on the plans, (c) submit for review Homeowner’s Association documents to be recorded on the property that include, but are not limited to maintenance of the retaining walls, tree preservation, and conservation easements, (3) Prior to grading permit issuance, the proponent shall: (a) notify the City and Watershed District 48 hours in advance of grading, (b) install erosion control on the property, as well as tree protection fencing at the grading limits in the wooded areas for trees to be preserved as part of the development. Said fencing shall be field inspected by the City Forester prior to any grading, (c) provide to and obtain approval from the Inspections Department detailed engineering design and specifications for all retaining walls to be constructed as part of the overall grading for the property, (4) Prior to building permit issuance for the property, the proponent shall: (a) provide a tree replacement surety equivalent to 150% of the cost of the tree replacement for 1,145 caliper inches, (b) pay the Cash Park Fee. Motion carried 5-0. /63 CITY COUNCIL AGENDA DATE: SECTION: Public Hearing DEPARTMENT/DIVISION: ITEM DESCFUPTION: I.C. 03-5606 ITEM NO.: Public Works Eugene A. Dietz July 20,2004 E.c - Order Improvements and Prepare Plans and Specifications for Hidden Ponds Trail and Pond I Improvements - Requested Action Move to: 1. Close the public hearing 2. Adopt the resolution ordering Hidden Ponds Trail and Pond Improvements Synopsis With the assistance of HTPO, Inc., the staff has prepared a feasibility study for reconstruction of trails and sediment removal from several ponds in the Hidden Ponds First and Second Additions. This public hearing and the adoption of the attached resolution is the next step in advancing this project. Since the feasibility study is not the result of a petition from affected owners, the requirement for approval of the resolution is by four-fifths majority vote. Background Information Through a process guided by Parks Department staff that began in approximately 1992, the City of Eden Prairie has come to own the outlots containing trails and ponds in the First and Second Additions of Hidden Ponds. The informal caveat of this process has been that if the property owners pay the cost to upgrade the trail system to current City standards, the City of Eden Prairie would own and maintain these outlots and trails in perpetuity. Although the primary objective is to replace the trail system, it was determined during the scoping process of the project that access to the ponds for maintenance purposes would be over the trail system that is proposed to be replaced. Therefore, the project involves a first stage of sediment removal from several of the ponds during the winter of 2004 / 2005 and then the complete reconstruction of the trails in the Spring / Summer 2005. The feasibility study estimates that the assessment for each of the 258 properties in the assessment district will be approximately $655.00. It is proposed to assess that amount over a ten-year period. The feasibility study concludes that the project is both necessary and feasible. Staff recommends that Council order the improvements in accordance with the schedule included in the feasibility study. Attachment Feasibility Study CITY OF EDEN PRAJRJE HENMEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION ORDERTNG IMPROVEMENTS AND PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, a resolution of the City Council adopted the 1st day of June, 2004, fixed the 20th day of July, 2004, as the date for a public hearing on the following proposed improvements: I.C. 03-5606: Hidden Ponds Trail and Pond Improvements WHEREAS, ten days published notice of the Council Hearing through two weekly publications of the required notice was given and the hearing was held on the 20th day of July, 2004, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council: 1. Such improvement is hereby ordered. 2. The City Engineer is hereby designated as the Engineer for this project and is hereby directed to prepare plans and specifications for the making of such improvements, with the assistance of HTPO, Inc., consulting engineers. ADOPTED by the Eden Prairie City Council on July 20,2004. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk Page 1 of 2 Gene Dietz From: Gene Dietz Sent: To: ‘trtlke’ Subject: RE: Hidden Ponds Improvement Project Tuesday, June 29,2004 8:34 AM Dear Mr. Zoerb, Thank you for your comments. In fact, the report you received shows that there will be no assessments for pond maintenance. The cost for this work is being paid from a fund we call the “Storm Water Utility”. The source of this fund is through the collection of a fee with each resident‘s water bill. For single family homes like yours, it is $3 per quarter--$I2 per year. We kind of expected some mixed reaction about the need for the trails in your neighborhood-some people value and use them, while others might prefer abandonment. However, we do believe that they are an amenity that has a positive impact on the character of your neighborhood and the resale value of each of your homes. Finally, the existence (or not) of the homeowners association does not give any special authority for assessing the cost of the trail improvements. More to the point, all homeowners in the association were responsible as a group for the maintenance of the trails. That is the rationale as to why we are recommending that the cost of upgrading the trails by special assessment rather than requiring all property owners in the City to pay for the cost through property taxes. The concept of an association for your development was created to maintain the common space and the special features-trails and outlots-because it was intended to give a unique character to your neighborhood. Our preference was that the City not become involved, but we have come to understand over the years that associations comprised of single family homes do not work particularly well. In townhome projects where a management company is usually hired to perform all yard and exterior maintenance, someone is necessarily responsible to “keep the books” and invoice each resident for the costs. That aspect of your association never worked, even though the responsibility for trail maintenance still existed. Therefore, the compromise of having the neighborhood pay the cost of upgrading the trails to City standards, transfer of the outlots to City ownership and future maintenance being the responsibility of the City was developed. I hope this information addresses your comments. Sincerely, Eugene A. Dietz, P.E. Director of Public Works 8080 Mitchell Road Eden Prairie, Mn 55344 952-949-831 0 phone 952-949-8326 fax gdietz@edenprairie.org -----Original Message----- From: trtlke [mailto:trtlke@mn.rr.com] Sent: Monday, June 28,2004 8:06 PM To: Gene Dietz Subject: Fw: Hidden Ponds Improvement Project Dear Mr. Dietz: I will be out of town on the day of the meeting for the Hidden Ponds Improvement Project meeting. Therefore, I would like to share with you viewpoints my wife and I have regarding this proposed project. My wife and I have lived at this present address since 1983 and have been around to get a little of the background. 7/14/2004 / 46 Page 2 of 2 First of all, I have watched with dismay over the years how the City of Eden Prairie would route storm sewer water directly or slightly indirectly into natural bodies of water. Round Lake, Staring Lake, and our ponds to name a few. I couldn't believe my eyes when I saw storm sewers get built that ran directly from Staring Lake Blvd into Staring Lake back in the early 90's. Now I realize that the archetects of those misguided plans from yesteryear are probably long retired to lake cabins up north, but that doesn't mean the City can walk away from the total responsiblility for the problems this has created over the years. Ergo, I don't see why the residents of Hidden Ponds should be made to pay one dime for the rejuvenation of four ponds. Most of the siltation was problably caused before most homes were completed during the excavation and grading phase of the developments. The eutrophication of these ponds were caused for the most part from the faulty design of the storm sewers. Unlike assessments for road improvements, the four ponds and the small length of trail benefit a few select group of homeowners in Hidden Ponds. I think that the trails should all be abandoned and the City should pay all the costs for pond rejuvenation. And last, Hidden Ponds as a homeowners group ceases to exist and has not existed for years. Therefore by what authority does the City claim the right to levy this particular group of homeowners for this project? Timothy Zoerb Patricia Zoerb 7/14/2004 Gene Die& From: Sent: To: cc: Subject: Thomas Harrer [s-tharrer@worldnet.att.net] Sunday, July 1 1 2004 154 PM Gene Dietz GRP-AIICouncil; S-TharreraAtt. Net Hidden Ponds Trail Review Mr. Deitz, I am writing to express concern over the new proposal to put an 8' path across the front of our home. My wife, Susan and I were unable to attend the July 8th meeting, but reviewed and reviewed the documents sent to us. We are against the proposal to have an 8' blacktopped path in front of our home at 18915 Valley View Road. We have been residents of Eden Prairie, at this location, for over 25 years. During that time we have: Hidden Ponds Association Cared for and paid for the cost for the front and side lawn that was part of the Mowed, installed sod, seeded and fertilized the area for 25 years, at our expense In 2003 we invested over $2000. on a new driveway, I am certain would be impacted We have planted and cared for front yard trees and landscaping, and believe they are within our property line, but may be impacted by this change. We believe this change may impact our property value, in a negative way, should we decide to sell our home. There are very few, I believe under 10 homes, that would eventually have this "path" in there "front yard". The path on the side of our home is used by approximately 8-10 people per week. We have a porch which overlooks the path and observe that the path is seldom used. Our preference would be to remove the path. The path begins on Valley View and ends at Dell Road. Would it be possible to measure the traffic usage of the side path prior to investing these funds to resurface it? The value may not exist for the re-do. At worst case, we would be willing to accept the path on the side of the house being redone. We would like to inquire as to "how" this decision was made. Who participated in the decision, and what was the process? We have had a tree down in the entrance to Hidden Ponds off highway 101 for 3 weeks, funds to remove would be a better investment. Who owns this responsibility now that the city took over the Hidden Ponds Association? Are there funds for this? We will be out of town on July 20th when the next decision is made. We hope you will at least interview or request opinions from the neighbors most impacted by this decision. It would be unfair to go ahead with this plan without proper input from those homeowners "most 'I impacted . We are dedicated to the beautification and family oriented progress that has been made in Eden Prairie over the past 25 years. We feel that this decision is not fair to us and would like to be presented with other options. Please contact me with any questions or decisions to this matter. Sincerely, Thomas Harrer 18915 Valley View Road Eden Prairie, MN 5536 Phone: 952 934 3346 July 13,2004 Eugene Dietz, P.E. Director of Public Works City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 553344-4485 Director Dietz, My name is William S. Rogers and since 1985 I have resided at 18975 Valley View Road in Eden Prairie. I am sending you this correspondence to voice my opposition to portions of the trail improvement project which will be coming before the Eden Prairie City Council on Tuesday July 20,2004. My specific concern and objection is the proposal to extend the trail system along the south side of Valley View Road from Dell Road to Green Ridge Road. It is my understanding this extension will result in an 8’ wide asphalt bike path that will severely impact the front yards of five homes, including mine, from Dell Road to Green Ridge Road. If you look at the existing trail system, you will note that with the exception of several homes in the southeast corner of Dell Road and Valley View Road, the trail system impacts primarily back yards and/or side yards and not front yards. You should note that the houses built on the southeast corner of Dell and Valley View where the trail system impacts the front yards were constructed after the trail system was already in place. On Thursday, July 8,2004 I attended a public hearing on the project where Eugene Dietz, Director of Public Works, was to explain the improvements to the trail system. At that meeting, Mr. Dietz explained to me that the decision to extend the trail along the south side of Valley View Road was made after viewing the site for about “twenty minutes and was proposed so the homes on Quail Circle and Green Ridge Circle could have access to the existing trail system which connects Valley View Road to Dell Road”. My opposition to this proposal is for the following reasons; 1) The residents on Quail Circle already have an access. They merely need to walk across Valley View Road to get on the trail. 2) There are fourteen residences on Green Ridge Circle. Severely disrupting five residences for the benefit of fourteen residences that may or may not ever use the trail system seems to make little sense. Additionally, these residences can already access the trail system by walking down Green Ridge Road to Deerfield Trail. 3) Numerous trees and shrubs will need to be removed on the south side of Valley View Road to extend the trail system. If the trail system needs to be extended, which I am in opposition, it would make more sense to extend the sidewalk on the north side of Valley View Road where fewer homes would be impacted and the impact would be on the side yards and not the fiont yards without any tree or shrub removal required. This development in Eden Prairie has existed for nearly 30 years without the proposed trail extension. Why is this so necessary when the entire Eden Prairie community rejected the concept as part of the latest referendum? The last reason if one of economic concern. My wife and I have lived in our house for nineteen years and consider this, like many, our biggest investment. During this time we have invested thousands if not tens of thousands of dollars to improve and upgrade the value of this home. This proposed trail extension will take away approximately 30% of my front yard and, in my opinion and the opinion of others, would significantly lower the value of the home. A concrete sidewalk in one’s fiont yard is one thing, an 8’ asphalt bike path is a whole lot different. It will become a liability and not an asset. I feel as long-term residents of Eden Prairie, we deserve more than twenty minutes of consideration for a project for which we will suffer considerable loss in the value of our residence. On a related matter, I think strong consideration should be given to removing the existing trail connecting Valley View Road to Dell Road, then seeding it and allowing the residents along the existing path to maintain it. By removing the existing trail, the construction of a trail on the south side of Valley View Road, as discussed above, would not be necessary. This path merely connects Valley View and Dell Roads and is the only path of its kind west of Dell Road. To consider it an integral part of an overall trail system is a stretch to begin with. The proposed improvements to and rerouting of the trail around pond 7-23-A will result in significant encroachment to the back yards for those people living on Tartan Curve, which may also cause considerable economic impact on their homes as well as the loss of mature trees and shrubs. Several residents of Tartan Curve have expressed to me their concern that an improved trail will increase access to these back yards and may result in increased acts of vandalism which already exists. Having the trail system stop at Dell Road makes sense as the existing trail merely takes you right back to Dell Road, approximately one block south of the intersection of Dell and Valley View Roads. For those who wish to walk or ride west of Dell Road on Valley View Road, you can take existing construction to Tartan Curve which will then intersect Dell Road at the exact same location as the path. One needs to ask, why we are proposing to disrupt so many properties along Valley View Road and Tartan Curve when the same results can be obtained using existing construction? Increasing visibility in the neighborhoods west of Dell Road may be one aspect, but for those of us who live there, a real benefit exists in limiting access and having quieter and potentially safer neighborhoods. I thank you all for your attention to this letter. I assume all of you are homeowners and I only ask that before you approve the extension of the trail along the south side of Valley View Road you look at your own residence and ask how you would feel to see an 8’ asphalt path through your front yard and the consequences thereof. I urge you to give that strong consideration so you can truly understand the impact your vote will have. Thank you for your consideration. Please feel free to contact me should you have any questions. I would be happy to meet with you either individually or as a group, at your convenience, if you wish. Sincerely, William S. Rogers wsrogers@,hotmail.com (952) 937-1 178 (home)/(952) 445-4089 (work) July 12,2004 Page 1 of 2 Gene Dietz From: Poly Foam, Inc. [polyfoaminc@earthlink.net] Sent: To: Subject: proposed trail extension opposition Tuesday, July 13,2004 1:24 PM Nancy Tyra-Lukens; Sherry Butcher; Ron Case; Jan Mosman; Philip Young; Gene Dietz July 13,2004 SUBJECT: Proposed Trail System Opposition My name is William S. Rogers and since 1985 I have resided at 18975 Valley View Road in Eden Prairie. I am sending you this correspondence to voice my opposition to portions of the trail improvement project which will be coming before the Eden Prairie City Council on Tuesday July 20, 2004. My specific concern and objection is the proposal to extend the trail system along the south side of Valley View Road from Dell Road to Green Ridge Road. It is my understanding this extension will result in an 8’ wide asphalt bike path that will severely impact the front yards of five homes, including mine, from Dell Road to Green Ridge Road. If you look at the existing trail system, you will note that with the exception of several homes in the southeast corner of Dell Road and Valley View Road, the trail system impacts primarily back yards andor side yards and not front yards. You should note that the houses built on the southeast corner of Dell and Valley View where the trail system impacts the front yards were constructed after the trail system was already in place. On Thursday, July 8,2004 I attended a public hearing on the project where Eugene Dietz, Director of Public Works, was to explain the improvements to the trail system. At that meeting, Mr. Dietz explained to me that the decision to extend the trail along the south side of Valley View Road was made after viewing the site for about “twenty minutes and was proposed so the homes on Quail Circle and Green Ridge Circle could have access to the existing trail system which connects Valley View Road to Dell Road”. My opposition to this proposal is for the following reasons; 1) The residents on Quail Circle already have an access. They merely need to walk across Valley View Road to get on the trail. 2) There are fourteen residences on Green Ridge Circle. Severely disrupting five residences for the benefit of fourteen residences that may or may not ever use the trail system seems to make little sense. Additionally, these residences can already access the trail system by walking down Green Ridge Road to Deerfield Trail. 3) Numerous trees and shrubs will need to be removed on the south side of Valley View Road to extend the trail system. If the trail system needs to be extended, which I am in opposition, it would make more sense to extend the sidewalk on the north side of Valley View Road where fewer homes would be impacted and the impact would be on the side yards and not the eont yards without any tree or shrub removal required. 4) This development in Eden Prairie has existed for nearly 30 years without the proposed trail extension. Why is this so necessary when the entire Eden Prairie community rejected the concept as part of the latest referendum? 5) The last reason if one of economic concern. My wife and I have lived in our house for nineteen years and consider this, like many, our biggest investment. During this time we have invested thousands if not tens of thousands of dollars to improve and upgrade the value 7/14/2004 July 12,2004 Page 2 of 2 of this home. This proposed trail extension will take away approximately 30% of my fiont yard and, in my opinion and the opinion of others, would significantly lower the value of the home. A concrete sidewalk in one’s fiont yard is one thing, an 8’ asphalt bike path is a whole lot different. It will become a liability and not an asset. I feel as long-term residents of Eden Prairie, we deserve more than twenty minutes of consideration for a project for which we will suffer considerable loss in the value of our residence. On a related matter, I think strong consideration should be given to removing the existing trail connecting Valley View Road to Dell Road, then seeding it and allowing the residents along the existing path to maintain it. By removing the existing trail, the construction of a trail on the south side of Valley View Road, as discussed above, would not be necessary. This path merely connects Valley View and Dell Roads and is the only path of its kind west of Dell Road. To consider it an integral part of an overall trail system is a stretch to begin with. The proposed improvements to and rerouting of the trail around pond 7-23-A will result in significant encroachment to the back yards for those people living on Tartan Curve, which may also cause considerable economic impact on their homes as well as the loss of make trees and shrubs. Several residents of Tartan Curve have expressed to me their concern that an improved trail will increase access to these back yards and may result in increased acts of vandalism which already exists. Having the trail system stop at Dell Road makes sense as the existing trail merely takes you right back to Dell Road, approximately one block south of the intersection of Dell and Valley View Roads. For those who wish to walk or ride west of Dell Road on Valley View Road, you can take existing construction to Tartan Curve which will then intersect Dell Road at the exact same location as the path. One needs to ask, why we are proposing to disrupt so many properties along Valley View Road and Tartan Curve when the same results can be obtained using existing construction? Increasing visibility in the neighborhoods west of Dell Road may be one aspect, but for those of us who live there, a real benefit exists in limiting access and having quieter and potentially safer neighborhoods. I thank you all for your attention to this letter. I assume all of you are homeowners and I only ask that before you approve the extension of the trail along the south side of Valley View Road you look at your own residence and ask how you would feel to see an 8’ asphalt path through your fiont yard and the consequences thereof. I urge you to give that strong consideration so you can truly understand the impact your vote will have. Thank you for your consideration. Please feel fiee to contact me should you have any questions. I would be happy to meet with you either individually or as a group, at your convenience, if you wish. Sincerely, William S. Rogers wsropers@,hotmail.com (952) 937-1 178 (home) (952) 445-4089 (work) 7/14/2004 I 73 Page 1 of 1 Gene Dietz From: jim.ev@usfamily.net Sent: To: GRP-AIICouncil cc: Gene Dietz Subject: Hidden Ponds Trail and Pond Improvements Wednesday, July 14' 2004 957 AM From: Evelyn Wagner 7095 Quail Circle Eden Prairie, MN 55346 After attending the meeting on July 8th at city hall, I would like to share some of my thoughts, options and concerns. After talking with several neighbors, I know that I am not alone. I) As far as the bike paths around the ponds, it appears there are very few people in the area that want it. We have plenty of bike paths and sidewalks throughout the city, which I enjoy everyday. These paths around the ponds were rarely used when they were in good condition(we have lived here since 1979), I don't see that changing. 2) The proposed addition of a bike path from Tartan Curve to Green Ridge is of great concern to me. This is taking half the front lawns of the people that live there, plus have you looked at how many trees would be removed and if they are not removed would die in a year or two because the roots system has been damaged? I asked you to think about how you would feel if a bike path was directly in your front yard. It really solves no problem for the residents on the north side of Valley View Road, they still have to cross the street. The residents on the south side could easily take Partridge Circle and get on Dell Road. If you drive along Valley View you will notice that the bike trails and sidewalks are along the sides of all the homes except the two on the corner of Valley View and Dell Road, which are set back and they knew it would be that way. This is not the case with the families that I have mentioned. 3) I realize that Hidden Ponds was an association that turned over the responsibilities to the city several years ago. I can't understand why we are being assessed for work in our area. Do other residents in other areas of Eden Prairie have to pay for repairs done to the ponds and bike paths? I don't think so. We are paying taxes just like everybody else and this frankly does not seem right. 4) I would like to see the bike paths around the ponds taken out and let go natural. We have many bike paths to enjoy without them and as I mentioned earlier they will be used very little. As a concerned environmentalist, I would hate to see the many trees taken out that this project is proposing. I thank you for your time. Sincerely, Evelyn ------ USFamily.N& - Unlimited Internet - From $8.99/mo! ------ 7/14/2004 Page 1 of 2 Gene Dietz From: Teresa Murphy [murphy5@sihope.com] Sent: To: Cc: Gene Dietz Subject: Hidden Ponds proposal Tuesday, July 13,2004 4:52 PM Nancy Tyra-Lukens; Sherry Butcher; Ron Case; Jan Mosman; Philip Young ----- Original Message ----- From: Teresa Murphv_ To: QQra-lukens@mprairie.org ; sbutcher@edenDrairie.org : rcase@edenprairie.org ; jmosman@edenprairie.org ; pvoung@edenprairie.org. Sent: Tuesday, July 13,2004 4:25 PM Subject: gdietz@edenprairie.org Dear Nancy, Sherry, Jan, Ron, Phil: I am sending you this email to state my strong opposition to a proposal to construct an 8-foot wide path through our Hidden Pond neighborhood along Tartan Curve. We have lived in Eden Prairie for 19 years, and we have raised 3 children in the peaceful, tranquil neighborhood surrounding a pond. An existing path was in our back yard when we moved in, but because of such low usage (approx. 5 people/week), it has overgrown to the point of being virtually non-existent. The purpose of the path was apparently to connect Dell road to Valley View, but a new trail system is now in place along Dell since the opening of that road several years ago, and the old trail in our back yard is now unnecessary. The majority of residents in this Hidden Ponds neighborhood do not see the point of building this new path when there are trails already in place less than 200 yards away (Dell and Valley View). This new path would do nothing more than disrupt our quiet neighborhood by bringing in bulldozers, backhoes and other heavy equipment along with the hundreds of new "path walkers". Because the city has told us that they will not mow along the new path, there will be absolutely NO VIEW of this pond that the walkers would cherish so much ........ it would truly be a "hidden pond"! Instead they would be looking at 15-20 foot high weeds and volunteer trees that are bordering the pond. Their only view would then be our back yards! To add insult to injury, the city is asking us to pay for this! In addition, the city has generously offered to pay $285K for the dredging of 4 ponds throughout the neighborhood. However, this money would magically disappear and be unavailable unless the homeowners agree to pay for the path construction. This appears to be a form of blackmail. Our hope is that the city will allow the homeowners to tear up the existing path behind Tartan Curve (just like homeowners did to the one between Duck Lake Trail and South Shore Lane). This would avoid spending a huge amount of money (didn't the referendum just get rejected?) on something that is unnecessary and unwanted in the neighborhood. This is a great city to live. Let's not allow bulldozers to invade our tranquility. I am pleading with you, as our trusted council members, to take into consideration my comments regarding this proposal. I urge you to VOTE AGAINST this project! Thank you for your time. Teresa Murphy 7252 Tartan Curve Eden Prairie murphy5@sihope.com 952-937-2053 7/14/2004 175 Page 1 of 1 Gene Dietz From: Jim Wagner [Jim.Wagner@pumpsandsupplies.com] Sent: Wednesday, July 14, 2004 10:08 AM To: Nancy Tyra-Lukens Cc: Sherry Butcher; Ron Case; Jan Mosman; Philip Young; Gene Dietz Ms Tyra-Lukens and council members: Just dropping a note this morning with regard to the Hidden Ponds I and II trail/path/pond improvements that have been proposed and in which regard we received the city's mailing and the announced follow-up meeting dates. I attended the meeting last week, held by Mr. Dietz. I commend his efforts. He had a tough job, but he did it well. The meeting brought forth emotions on both sides of the issue, as well as some clarification and new perspective on the matter. Based on what I heard, the topic deserves some further discussion. For myself, the matter has little impact aside from the individual assessment. Aware as I am of the "package" I bought into in 1979 when I purchased my property (7095 Quail Circle), I have no objection to that assessment. I believe it is fair and just. But I am not convinced of the justice to all involved. There were people at the meeting who have lived here one or two or three years and probably don't even know the paths and ponds exist - and probably never heard the term Hidden Ponds I or II. Then there are those who lived in the development for 20 years and have recently moved, who do know ALL ABOUT the covenants of the now-defunct association, and who did use the paths when they were traversable in their entirety. They profited from these amenities when they sold their property. What is their share in this matter? I was informed at one time that if I didn't pay my dues to the association, they would be deducted from the property sale price at the time of closing, if I were to sell. How does this come to play now with ALL of those who have moved in the past 5 or 10 years? Another concern I have is that while I have used the paths on few occasions, but have not used those that have become untraversable, I have always felt uncomfortable walking through others' backyards while they are sitting on their decks or having patio parties or other social events. I felt like an intruder. For that reason, I have shied away form using the paths. Regarding the proposal to extend the path that exits onto Valley View, at the foot of Quail circle, in easterly and westerly directions is absolutely unjust to those whose homes will be fronted by that addition. It is an unacceptable approach from my point of view. All other paths "seem" to be behind houses, or beside houses, somewhat discreet in relation to the houses that border them. Fronting these homes with an 8 foot black top slab - well Ms Tyra-Lukens, and all of you, consider this happening to your property "AFTER the fact. And finally, it was noted that one of the pathdtrails is being removed. I wonder if that is not the best answer to the whole issue of the paths. There's not much you can do about the ponds but maintain them. They seem to be part of the "storm sewer" infrastructure. The matter needs to be reviewed and weighed. I am a willing participant to the degree you proposal and assessed. But let's do it right and in the interest of current and future residents of the area. Thank you for taking time to hear me on this. I appreciate it. I expect I will be at the meeting on the 20th. 7/14/2004 Mr. Bickel, The decision on how to deal with encroachments has not been finally addressed at this time. Bob Lambert, Parks and Recreation Director, is the "de facto curator" of the park and open space system in Eden Prairie. By a copy of this response, he will be aware of your concerns. As a staff, we recognize the special circumstances of how the City has come to own the outlots in your neighborhood. However, as the steward of hundreds of acres of publicly owned land in Eden Prairie it may be a challenge to have a policy that differs from the standard that exists everywhere else, which strictly prohibits encroachments. This policy issue exists as an issue separate from the proposed improvements to the ponds and trails and is not proposed to be a decision item for the City Council at the public hearing on July 20Ih. I will, however, add a copy of your e-mail and this response into the packet of information that the Council will receive in advance of the meeting for their information. Sincerely, Eugene A. Dietz, P.E. Director of Public Works 8080 Mitchell Road Eden Prairie, Mn 55344 952-949-8310 phone 952-949-8326 fax gdietz@edenprairie.org -----Original Message----- From: John Bickel [mailto:jdbickel@yahoo.com] Sent: Wednesday, July 14, 2004 8:46 PM To: Gene Dietz Subject: Hidden Ponds Trail & Pond Improvement Dear Eugene, I missed the July Sth, 2004 meeting regarding the Hidden Ponds Trail & Improvement project because I was out of town. My neighbors have informed me that there was some discussion about encroachments upon city property. With the recent staking of property comers, I noticed that one comer of my back yard fence is about 1.5 feet into city property. (see Overlap photo below). My other comer (Corner2 photo) is well into my property. The other attached photo gives a line of sight from one stake to other stake. I'm wondering if this little encroachment will be a problem. I really don't want to have to readjust the fence line to shave-off that one comer. You can also notice in the overlap photo that the edge of the trail isn't anywhere near this corner of the fence. The trail could be easily be widen to 8' without even coming close to the fence comer. Please let me how what you think. Thank-you John Bickel 7254 Tartan Curve (952) 937-5208 H (612) 618-2095 C Do you Yahoo!? New and Improved Yahoo! Mail - lOOMB free storage! Page 1 of 1 Gene Dietz From: Gene Dietz Sent: To: 'wsrogers@hotmail.com'; 's-tharrer@worldnet.att.net'; 'jim.ev@usfamily.net' cc: Subject: New Trail along Valley View Road Thursday, July 15,2004 2:29 PM Robert Lambert; Scott Neal; GRP-AIICouncil Dear Mr. Rogers, Ms. Wagner and Mr. Harrer: I am writing to you as a group because each of you addressed the issue (as well as other items in some instances) of the proposed new section of trail along Valley View Road. I have discussed your concerns with Parks and Recreation Director Bob Lambert and walked the location again. As a result, we will recommend that this section of trail be eliminated from the project-the primary reason being that it is not in the same nature as the other trails in the project, since it is not part of the system that has existed for nearly 3 decades. It is not a critical element to this project and was not discussed with the neighborhood prior to it's inclusion in the feasibility study. I mentioned at the meeting, that the decision to include this segment of trail was made after only a brief discussion. However, I want to clarify that it was not a cavalier decision. The master plan for the community trail system includes a trail along the south side of Valley View Road as well as a sidewalk along the north side of the street. What has prevented the completion of these elements is the lack of agreement between Eden PrairielHennepin County and Chanhassen on the nature of roadway improvements to THIOI. We are reluctant to extend the trail and sidewalk to THIO1 until the roadway improvements, including a traffic signal, are completed. Without a safe way to cross the highway, it is not desirable to encourage pedestrians to walk towards the west. The primary thought was that the trail is likely to happen in the future and building the short segment as proposed would have been a good idea in the short term for convenience to the residents on the north side of Valley View Road. However, when the highway improvements are made, this trail and sidewalk can be more fully investigated and debated. I will report this information along with the recommendation to delete this particular trail segment to the City Council at the meeting on July 20th. Sincerely, Eugene A. Dietz, P.E. Director of Public Works 8080 Mitchell Road Eden Prairie, Mn 55344 952-949-831 0 phone 952-949-8326 fax gdietz@edenprairie.org 711 512004 i' rq Gene Dietz From: Dennis Rakocy [drakocy@synergymicro.com] Sent: To: Gene Dietz Subject: Hidden Ponds Trail Upgrade Friday, July 16, 2004 12:18 PM Gene, Thank you very much for the informative session on the planned upgrade to the trails in our neighborhood. You've obviously done your homework. The proposal you presented is fair and reasonable to improve our community. I am embarrassed at the amount of flack you had to take during the meeting from people who were myopic in viewing the problem. Your patience and courteous/informed responses were very professional. Both Holly and I are fully behind the cities plan to make the improvements which we will all take pride in when completed. How can you be against parks? Best Regards, Dennis & Holly Rakocy 7250 Green Ridge Drive Eden Prairie, MN 55346 Phone 952-934-0009 7/19/2004 Gene Dietz From: Sent: To: Subject: sharri@sehinc.com Friday, July 16, 2004 3:28 PM Gene Dietz Hidden Ponds Trail and Pond Rehab Hi Gene, You did a great job at the neighborhood meeting on the 8th. I had been semi active with this issue back in the early 90's supporting the efforts to have the trails "taken over" for maintenance. Your explanation of the history was quite useful and as I recalled it. There was a split opinion on "trail goes or trail stays" between those property owners with a trail in their backyard and those without a trail in their backyard. You can guess which ones supported which option. I support the proposal as presented and offer the following thoughts: 1. Rebuild the trail segment considered for abandonment. I have several past examples where street, trail or sidewalk was originally built outside of the ROW. When time came to rehab them 20 to 30 years later, we (SEH) discovered the encroachment. Several such situations have occurred in Minnetonka that I'm familiar with. They researched the matter and discovered that the City had the right to "maintain" it in its current location encroaching on private property. The City, however, looked for ways to move it off private property or minimize the impact but was not required to acquire additional ROW or easements. You probably have come across this yourself in the past. Virg Herrmann, 939- 8232, at Minnetonka could answer any questions you may have on how Minnetonka handled these situations. 2. I started using the trails throughout the study area around 1983. We've lived here since 1980. They were in pretty tough condition then with drainage problems, alligator cracking, edge cracking and volunteer trees trying to grow up through the cracks. This was especially true around willows and box elders. My point being is that there was no real cost effective maintenance that the Association could have done to extend their useful life. I think the trails were so under built that nothing short of reconstruction would have worked even back then. 3. I am very much in favor of the Valley View trail segment getting built. I'm sure the ADT would support that all by itself. I know it is not that simple. In all due respect to one family I know quite well directly impacted by this, I hope the council has the will to make this choice for safety reasons. In similar situations, I've offered property owners a slightly narrower concrete option. I've found that concrete "sidewalks" do little to affect property value downward but a bit trail can. I hope you'll consider this option for those directly impacted. My family will be out of town next week "up nord" and unable to attend the hearing on the 20th. I would appreciate you sharing our support of the project with the City Council. PS # 1...........20% or $130.98 of my proposed assessment will be going to my "friend" Laurie. Tell her she owes me big time! PS # 2.. .......... Nice seal coat job! Thanks Scott Harri 19090 Deerfield Trail 952.934.3963 (H) 952.912.2604 (W) 1 Gene Dietz From: Sent: To: cc: Subject: william rogers [wsrogers@hotmail.com] Friday, July 16,2004 3:33 PM Gene Dietz; s-tharrer@worldnet.att.net; jim.ev@usfamily.net Robert Lambert; Scott Neal; GRP-AIICouncil RE: New Trail along Valley View Road Dear Gene, I want to take this opportunity to thank you and Bob Lambert for your timely response to my email of July 13, 2004 regarding my concerns over the proposed new trail along the south side of Valley View Road between Tartan Curve and Green Ridge Road. I am obviously very happy that you will recommend to the council that this portion of the project be eliminated. I appreciate the fact that you listened to my concerns and took the time to come out and see if they had any merit. As I talked to my neighbors several expressed concern that they had no input into any plans to upgrade the trail system. It's good to know that our city officials will listen to the concerns of it's citizens and, at least in this case, come to what I feel is the proper decision. My hope is that the entire council will follow your recommendation. meeting on the 20th. Thank you again for your followup. I look forward to seeing you at the Bill Rogers >From: "Gene Dietz" <GDietz@edenprairie.org> >To : ><wsrogers@hotmail.com>,<s-tharrer~worldnet.att.net~,<jim.ev@usfamily.net> >CC: "Robert Lambert" <RLambert@edenprairie .org>, "Scott Neal" ><SNeal@edenprairie.org>,''GRP-AllCouncil'l <GRP-AllCouncil@edenprairie.org> >Subject: New Trail along Valley View Road >Date: Thu, 15 Jul 2004 14:29:16 -0500 > >Dear Mr. Rogers, Ms. Wagner and Mr. Harrer: > > > >I am writing to you as a group because each of you addressed the issue >(as well as other items in some instances) of the proposed new section >of trail along Valley View Road. > > > >I have discussed your concerns with Parks and Recreation Director Bob >Lambert and walked the location again. As a result, we will recommend >that this section of trail be eliminated from the project-the primary >reason being that it is not in the same nature as the other trails in >the project, since it is not part of the system that has existed for >nearly 3 decades. It is not a critical element to this project and was >not discussed with the neighborhood prior to it's inclusion in the >feasibility study. > > > >I mentioned at the meeting, that the decision to include this segment >of trail was made after only a brief discussion. However, I want to >clarify that it was not a cavalier decision. The master plan for the 1 >community trail system includes a trail along the south side of Valley >View Road as well as a sidewalk along the north side of the street. >F7hat has prevented the completion of these elements is the lack of >agreement between Eden Prairie/Hennepin County and Chanhassen on the >nature of roadway improvements to TH101. We are reluctant to extend >the trail and sidewalk to THIO1 until the roadway improvements, >including a traffic signal, are completed. Without a safe way to cross >the highway, it is not desirable to encourage pedestrians to walk >towards the west. The primary thought was that the trail is likely to >happen in the future and building the short segment as proposed would >have been a good idea in the short term for convenience to the >residents on the north side of Valley View Road. However, when the >highway improvements are made, this trail and sidewalk can be more >fully investigated and debated. > > > >I will report this information along with the recommendation to delete >this particular trail segment to the City Council at the meeting on >July 20th. > > > >Sincerely, > > > >Eugene A. Dietz, > >Director of Pub1 > P.E. c Wor >8080 Mitchell Road > >Eden Prairie, Mn 55344 > >952-949-8310 phone > >952-949-8326 fax > >gdietz@edenprairie.org > > > CS Is your PC infected? Get a FREE online computer virus scan from McAfeeO Security. http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3963 2 Page 1 of 2 Gene Dietz From: jim.ev@usfamily.net Sent: To: Gene Dietz Subject: Re: New Trail along Valley View Road Monday, July 19, 2004 9:39 AM Just want to thank you for your quick response in our concerns with the Valley View project. We are pleased that you are recommending that the one section of trail be eliminated. The trail did not affect us personnally, but we felt we had to give a voice for the homeowners and also save the trees. I do remember reading some time ago about the I01 project with ChanhassedEden Prairie and realize that changes will be made eventually. I still would like to see the present trails taken out and let it go natural. As I mentioned before those trails are very rarely used, even when they were in good condition. I thank you again. Evelyn Wagner ----- Original Message ----- From: Gene Dietz To: wsrogers@hotmail.com ; s-tharrer@worldnet.att.net ; jim.ev@usfamilv.net Cc: Robert Lambert ; Scott Neal ; GRP-AIICouncil Sent: Thursday, July 15,2004 2:29 PM Subject: New Trail along Valley View Road Dear Mr. Rogers, Ms. Wagner and Mr. Harrer: I am writing to you as a group because each of you addressed the issue (as well as other items in some instances) of the proposed new section of trail along Valley View Road. I have discussed your concerns with Parks and Recreation Director Bob Lambert and walked the location again. As a result, we will recommend that this section of trail be eliminated from the project-the primary reason being that it is not in the same nature as the other trails in the project, since it is not part of the system that has existed for nearly 3 decades. It is not a critical element to this project and was not discussed with the neighborhood prior to it’s inclusion in the feasibility study. I mentioned at the meeting, that the decision to include this segment of trail was made after only a brief discussion. However, I want to clarify that it was not a cavalier decision. The master plan for the community trail system includes a trail along the south side of Valley View Road as well as a sidewalk along the north side of the street. What has prevented the completion of these elements is the lack of agreement between Eden Prairie/Hennepin County and Chanhassen on the nature of roadway improvements to THlOl . We are reluctant to extend the trail and sidewalk to THlOl until the roadway improvements, including a traffic signal, are completed. Without a safe way to cross the highway, it is not desirable to encourage pedestrians to walk towards the west. The primary thought was that the trail is likely to happen in the future and building the short segment as proposed would have been a good idea in the short term for convenience to the residents on the north side of Valley View Road. However, when the highway improvements are made, this trail and sidewalk can be more fully investigated and debated. I will report this information along with the recommendation to delete this particular trail segment to the City Council at the meeting on July 20th. Sincerely, Eugene A. Dietz, P.E. Director of Public Works 8080 Mitchell Road Eden Prairie, Mn 55344 952-949-831 0 phone 952-949-8326 fax gdietz@edenprairie.org 7/19/2004 Please place this correspondence in the Council Packet for July 20,2004. 18860 Deerfield Trail Eden Prairie, MN 55346 July 15,2004 Mayor and City Council City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Subject: HIDDEN PONDS PATHS AND PONDS Mayor and Council: The public information meeting that was held on July 8, 2004, at City Hall for noticed residents from Hidden Ponds I and Hidden Ponds 11, concerning planned improvements to the paths and ponds, both deterred many misconceptions and defused some anger. Gene Dietz, Director of Public Works, gave a history of the area, presented maps, answered questions, noted concerns of residents and in general educated the attendees about City owned easements, etc. I read the editorial in the Eden Prairie News, July 15,2004 edition, from a homeowner on Tartan Curve who is not in favor of any improvements on the ponds/paths. I am an original homeowner in Hidden Ponds 11, having lived in my home 28 years. I have walled the paths, commiserated about the condition and written to the City on at least two occasions. One letter, dated April 16, 2000, to Stuart Fox, Director of Parks, noted the deterioration of the paths/ponds (especially) near Tartan Curve and asked what my liability would be if someone were to fall over the moguls on the path or a fire starting the bog on fire from the fire pit at the waters edge. I wrote again regarding the same concerns on August 15, 2000. The common property was finally transferred to the City of Eden Prairie in 2002,alleviating worry about my personal liability and that of the whole area. The City of Eden Prairie must educate the residents of Hidden Ponds I and I1 about the care of ponds, i.e. no dumping of Christmas trees, garbage, grass clippings, no moguls on the paths, no fire pits or mowing to the waters edge. We are now at the juncture I have long wished for. I am in TOTAL support of the plan to improve the Hidden Ponds Paths and Ponds with an assessment of approximately $654.92 levied against my property in 2005, payable in 2006. Thank you for your affirmative vote for the Hidden Ponds I and I1 paths and ponds project. (signed) Darlene R. Wallin Page 1 of 1 Gene Dietz From: judycarlson227@msn.com Sent: To: Gene Dietz Subject: Hidden Ponds Trail and Pond Improvements Tuesday, July 20,2004 1 :38 PM Dear Mr. Dietz: My husband I myself do not want a new trail put in. We would rather it was removed. We live at 7171 Ticonderoga Trail, on the corner of Valley View Road. We were told we could voice our opinion via e-mail to you. Tha n kyo u Kenneth D Carlson and Judith L Carlson. 7/20/2004 I am against the city constructing a new path system tkimghout my Hidden Ponds neighborhood. 18. 19. 20. I am against the city constructing a new path system throughout my Hidden Ponds neighborhood. 16. 17. 18. 19. 20. I am against the city constructing a new path system throughout my Hidden Ponds neighborhood. 1. 2. 3. 5. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. CITY COUNCIL AGENDA SECTION: Payment of Claims DATE: July 20,2004 DEPARTMENT: Finance Sue Kotchevar ITEM DESCFUPTION: Payment of Claims ITEM NO.: x, Requested Action Move to: Approve the Payment of Claims as submitted (roll call vote) Synopsis Checks 131757 - 132216 Wire Transfers 2043 - 205 1 Background Information Attachments City of Eden Prairie Council Check S~mmq 07/20/2004 Division Amount 100 101 104 110 111 112 113 114 115 116 117 130 13 1 132 133 134 135 15 1 152 153 154 156 157 158 159 160 161 162 163 164 180 184 200 20 1 203 204 301 304 3 12 503 506 507 509 511 60 1 602 603 605 70 1 702 703 800 SO3 807 City Manager Legislative Contingency City Clerk Customer Service I-Iuman Resources Communication Services Benefits & Training Risk Management Facilities City Center Assessing Finance Social Services Community Development Heritage Preservation Information Technology Park Maintenance Parks Capital Outlay Athletic Programs Community Center Youth Programs Special Events Senior Center Recreation Administration Therapeutic Recreation Oak Point Pool Arts Outdoor Center Park Rental Facilities Police Fire Engineering Street Maintenance Fleet Services Equipment Revolving CDBG Senior Awareness Fund Recycle Rebate Utility Improvement Improvment Bonds 1996 Construction Fund CIP Fund Construction Fund Prairie Village Liquor Den Road Liquor Prairie View Liquor Den Road Building Water Fund Sewer Fund Storm Drainage Fund TIF Escrow Fund Benefits Fund 29,502 1,183 3,112 158 1,386 10,061 4,869 2,640 392 658 20,649 53,477 20 5,601 146 289 16,066 20,927 1,821 5,115 14,940 4,567 22,s 1 1 2,981 780 968 645 11,146 2,798 73 5 7,284 1,638 352 17,175 13,306 37,976 6,4 16 479 4,252 342,022 285,339 8,554 175,6 17 229,425 40,671 65,059 37,250 603 121,717 206,971 22,905 302,355 13,067 316.190 -283 Report Totals 2,496,482 City of Eden Prairie Council Check Register 0712012004 Check # 2043 2044 2045 2046 2047 2048 2049 2050 205 1 131757 131758 13 1759 13 1760 131761 131762 131763 131764 131765 131766 131767 131768 131769 131770 131771 131772 131773 131774 131775 131776 131777 131778 131779 131780 131781 131782 131783 131784 13 1785 131786 13 1787 131788 131789 131790 131791 131792 131793 131794 131795 131796 131797 131798 131799 131800 131801 131802 131803 131804 131805 131S06 131807 Amount 71,339 9,900 178 27,017 15,898 1,148 59 21 141,455 164 200 4 60 33 100 500 400 1,650 67 500 500 100 600 2,012 330 195 78 72 37 71,558 500 500 34 200 30 100 52 100 1,500 478 1,000 44 59 169 500 159 145 33 1 2,904 233 29 213 3,416 753 234 15,415 109 ' 97 690 4,562 Vendor I Explanation PUBLIC EMPLOYEES RETIREMENT MINNESOTA DEPT OF REVENUE MINNESOTA DEPT OF REVENUE ORCHARD TRUST CO AS TRUSTEEKU WELLS FARGO MINNESOTAN A WELLS FARGO MINNESOTAN A WELLS FARGO MINNESOTAN A WELLS FARGO MINNESOTAN A AUTISM SHOP CATHERINE, MARY DUALE, KHADRA FILIMONOVA, ANASTASIYA FRANKLIN COVEY HAYEN, LINDA HEERINGA, IUUSTEN HOFFMAN, JACQUI INTERNATIONAL UNION OF OPERATI KEATING, MARY KILTER LAYMON, MARY LEIVESTAD, PHILIP & SHARON MICHAELSON, LIZ MI" CHILD SUPPORT PAYMENT CTR MINNESOTA BUREAU OF CRIMINAL A MPELRA NAIK, SHARON PRIORITY COURIER EXPERTS PUBLIC EMPLOYEES RETIREMENT RATEIKE, MARILYN JANE RAVEY, LEANNE RICCAR SCI-INOBRICH, JIM SECRETARY OF STATE SHEA, SANDRA SHEEHAN, ELSIE SHEPPARD, BETH SMITH, SHELLEY SPRINT ZAFFARANO, ERICA BLUEM, DEBBY CHASKA PAR 30 COMMUNITY HEALTH CHARITIES DAKOTA COUNTY SHERIFFS DEPT FRED PRYOR SEMINARS IPMA - HR LYNN'S FLOWER DESIGN MINNESOTA STATE RETIREMENT SYS NCPERS GROUP LIFE INSURANCE PRAIRIE LAWN AND GARDEN PROP RELIASTAR LIFE INSURANCE CO THOMA, JOHN AND KATIE UNITED WAY XCEL ENERGY ACE ICE COMPANY AMERIPRIDE LINEN & APPAREL SER ARCTIC GLACIER INC BELLBOY CORPORATION ICMA RETIREMENT TRUST-457 PETTY CASH-EPCC JT '2. Account Description Benefit payments Deferred Compensation State Taxes Withheld State Taxes Withheld Deferred Compensation Benefit payments Benefit payments Benefit payments Benefit payments Operating Supplies Other Contracted Services Video & Photo Supplies Other Contracted Services Operating Supplies Other Contracted Services Other Contracted Services Other Contracted Services Union Dues Withheld Video & Photo Supplies Other Contracted Services Other Contracted Services Refunds Other Contracted Services Garnishment Withheld Employment Support Test Conference Expense Program Fee Mileage & Parking Equipment Repair & Maint Benefit payments Other Contracted Services Other Contracted Services Cash OverIShort Other Contracted Services Dues & Subscriptions Refunds Program Fee Refunds Other Contracted Services Software Maintenance Other Contracted Services Program Fee Instructor Service United Way Withheld Deposits Conference Expense Dues & Subscriptions Building Repair & Maint. Severance Life Insurance EEER Equipment Parts United Way Withheld Disability Ins Employers Deposits United Way Withheld Electric Misc Non-Taxable Repair & Maint. Supplies Misc Non-Taxable Operating Supplies Business Unit Health and Benefits General Fund Health and Benefits Health and Benefits General Fund Health and Benefits Health and Benefits Health and Benefits Health and Benefits Leisure Education Accessibility Housing, Trans, & Human Serv Teen Work Program Leisure Education Summer Theatre Summer Theatre Summer Theatre General Fund Housing, Trans, & Human Serv Staring Lake Concert Summer Theatre Environmental Education Summer Theatre General Fund Human Resources Human Resources Community Center Admin Fleet Services Health and Benefits Summer Theatre Summer Theatre General Fund Summer Theatre City Council Environmental Education Arts Camp Environmental Education Summer Theatre Information Technology Summer Theatre Afternoon Playground Summer Skill Development General Fund Escrow Human Resources Human Resources Fire Station #2 Police General Fund Park Maintenance General Fund Health and Benefits Escrow General Fund City Hall - CAM Prairie View Liquor Store Prairie View Liquor Store Den Road Liquor Store Den Road Liquor Store camps Check # 131808 131809 131810 131811 131812 131813 131814 131815 131816 131817 131818 131819 131820 131821 131823 131824 131825 131826 131827 131828 131829 131830 131831 131832 131833 131834 131835 131836 131837 131838 131839 131840 131842 131843 131844 13 1845 131846 131847 131848 131849 131850 131851 131852 131853 131854 131855 131856 131857 131858 131859 131860 131861 13 1862 131863 13 1864 131865 131866 131867 131868 131869 131870 13 1871 131872 131873 Amount 121 264 5,197 133 1 18,166 498 1,507 10,658 655 33,702 11,940 337 284 3,366 15,105 787 2,626 7,82 1 14,168 130 145 2,924 4,226 360 400 600 82 310 61 177 256 14 65 46 897 20 1,335 160 100 209 4,855 275 363 16 102 65 50 58 2,756 28 200 250 203 68 881 40 555 72 15,327 141 10 107 35 165 Vendor I Esplanation CAT & FIDDLE BEVERAGE DVINE WINE DISTRIBUTORS DAY DISTRIBUTING EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GETTMAN COMPANY GRAPE BEGINNINGS GRIGGS COOPER & CO HOHENSTEINS INC JOHNSON BROTHERS LIQUOR CO MARK VI1 MIDWEST COCA COLA BOTTLING COM PACIFIC DIRECT PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRITS INC PINNACLE DISTRUBUTING PRIOR WINE COMPANY QUALITY WINE & SPIRITS CO TI-IORPE DISTRIBUTING TRI COUNTY BEVERAGE & SUPPLY WINE COMPANY, THE WINE MERCHANTS INC WORLD CLASS WINES INC ALL CREATURES GREAT AND SMALL BOLD, PAULINE CAMPOS, LORI CASWELL, KAREN D'AMICO AND SONS DE LAGE LANDEN FINANCIAL SERVI DMNMINNEAPOLIS GE CAPITAL HOPPE, SUZANNE KNUDSEN, LORI MEEHAN, TIMOTHY METRO SALES INCORPORATED* MILLER, KAREN MINNESOTA PRINT MANAGEMENT LLC NATIONAL RECREATION AND PARK A OTTERNESS, RON PITNEY BOWES POSTAGE BY PHONE RESERVE ACCOU QWEST QWEST CLAIMS RICI-FIELD, CITY OF RICHFIELD, CITY OF SHEEHAN, NOELLE SMITH, SHELLEY SONALKAR, ROI-IIT SOUTHWEST SUBURBAN CABLE COMMI STAR TRIBUNE STOLP, DENA M TEMPLIN, KIRBY E TRIARCO UNLIMITED SUPPLIES INC VOLUNTEER FIREFIGHTERS BENEFIT WALSTEIN, LOUISE M. WIGLEY, GRIFFIN J. BUNKER BEACH WATER PARK IND SCHOOL DIST 272 OLD DUTCH FOODS AIR MASTERS INC ALBERTSON, KELSEY ANDING. SCOTT ARhlOR SECURITY INC. Account Description Wine Domestic Wine Imported Beer Wine Imported Beer Misc Taxable Wine Imported Liquor Beer Liquor Beer Misc Taxable Misc Taxable Wine Domestic Wine Imported Misc Non-Taxable Wine Domestic Wine Domestic Beer Beer Wine Domestic Wine Imported Wine Imported Other Contracted Services Instructor Service Instructor Service Program Fee Miscellaneous Other Rentals Other Contracted Services Other Rentals Lessons & Classes Program Fee Lessons & Classes Other Rentals Lessons & Classes Office Supplies Dues & Subscriptions Instructor Service Postage Postage Telephone Insurance Autos Licenses & Taxes Program Fee Operating Supplies Memberships Dues & Subscriptions Dues & Subscriptions Other Contracted Services Other Contracted Services Recreation Supplies Equipment Parts Dues & Subscriptions Instructor Service Sofivare Special Event Fees Miscellaneous Operating Supplies Cash Over/Short Other Contracted Services Other Contracted Services Other Contracted Services Business Unit Den Road Liquor Store Prairie Village Liquor Store Den Road Liquor Store Den Road Liquor Store Prairie View 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 Prairie Village 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 Den Road Liquor Store Prairie View Liquor Store Summer Safety Camp Outdoor Center Outdoor Center Summer Skill Development City Council General Prairie Village Liquor Store General Pool Lessons Summer Skill Development Oak Point Lessons General Pool Lessons General Recreation Administration Outdoor Center General General Telephone Risk Management Fire Outdoor Center Outdoor Center Summer Theatre Community Center Admin City Council General Accessibility July 4th Celebration Outdoor Center Fleet Services Fire Outdoor Center Information Technology Teen Work Program City Center Operations Summer Safety Camp General Fund Teen Work Program Teen Work Program Outdoor Center Check 1: 131874 131875 131876 131877 131878 131879 131880 131881 131882 13 1883 131884 131885 131886 131887 131888 13 1889 131890 131891 131892 131893 131894 131895 13 1896 131897 131898 131899 131900 131901 131902 131903 13 1904 131905 131906 131907 131908 131909 131910 13191 1 131912 131913 131914 131915 131916 131917 131918 131919 131920 131921 131922 131923 131924 131925 131926 131927 131928 131929 131930 131931 131932 131933 131934 131935 131936 131937 Amount 61 35 785 22 49 28 272 650 56 49 48 80 114 97 142 95 56 12 6,356 100 87 151 134 59 56 53 75 110 2,337 44 39 90 2,408 22 1 185 30 2,640 479 250 352 42,693 49 400 150 120 35 107 1,798 8,280 22 57 23 102 100 803 3,167 274 458 60 171 1,638 160 2S7,3 19 __ 3-1 Vendor I Esplanation BELLUS, MATT BOARD OF WATER & SOIL RESOURCE BOYER TRUCKS SO. ST. PAUL BRUENING, CHARLOTTE BUCK, SAM CARLSTEDT, ANNIE CRIST, ANY DEICHERT, LYNN B. EDINA, CITY OF FILIMONOVA, ANASTASIYA GARTON, ELISE M GIFFIN, BLAKE GLEDHILL, JENNIFER GOODMAN, NICOLE GOODWIN, MATTHEW GORDON, LIZZY HANSON, NOEL P HEAD, DOROTHY HENNEPIN COUNTY HEWITT, DAVID HOGER, ANYA JENKINS, BROOKE KRAEMERS I-IARDWARE INC KRESS, CASEY MCNULTY, ZACK METRO LEGAL SERVICES INC MINNESOTA CITYKOUNTY MANAGEME NILSSEN, BETH O'BRIEN, NOLAN O'CONNELL, LUXMI POST BOARD QWEST RUFFRIDGE JOHNSON EQUIPMENT CO SCHARBER & SONS SHAW, KENDRA SHEEHAN, JOHN C SHORT ELLIOTT HENDRICKSON INC SOUNDS GREAT SPS COMPANIES SRF CONSULTING GROUP INC ST. LOUIS PARK, CITY OF STAGES THEATER COMPANY STAN BANN BIG BAND TAYLOR, MIKE TETZLOFF, MARY TKACH, GEORGE UNITED LBORATORIES UNITED RENTALS HIGHWAY TECI-INOL VERMEDAH, MARCIA VOLTIN, BRETT W GORDON SMITH COMPANY, THE WITTICH, CYNTHIA ADMINISTRATION RESOURCES CORP ALLMAX PROFESSIONAL SOLUTIONS ASPEN WASTE SYSTEMS INC. CLAREY s INC DEM CON LANDFILL LLC DMX/MI"EAPOLIS EMERGENCY AUTOMOTIVE TECHNOLOG GE CAPITAL HYDE-STRAND, ALEXANDRA L WASTE MANAGEMENT-BURNSVILLE LA Account Description Other Contracted Services Conference Espense Equipment Parts Program Fee Other Contracted Services Other Contracted Services Deposits Other Contracted Services Operating Supplies Other Contracted Services Other Contracted Services Other Contracted Services Other Contracted Services Other Contracted Services Other Contracted Services Other Contracted Services Other Contracted Services Program Fee Deposits Refunds Other Contracted Services Other Contracted Services Mileage & Parking Operating Supplies Other Contracted Services Other Contracted Services Other Contracted Services Dues & Subscriptions Instructor Service Other Contracted Services Other Contracted Services Licenses & Taxes Telephone Equipment Parts Equipment Parts Other Contracted Services Other Contracted Services Design & Engineering Other Contracted Services Repair & Maint. Supplies Design & Engineering Operating Supplies Other Contracted Services Other Contracted Services Other Contracted Services Lessons & Classes Equipment Repair & Maint Cleaning Supplies Contracted Striping Program Fee Other Contracted Services Operating Supplies Waste Disposal Refunds Other Contracted Services Software Waste Disposal Other Contracted Services Waste Disposal Other Contracted Services Capital Under $2,000 Other Rentals GUARANTY COh4MERCIAL TITLE h'C HAVERSLOCK;. KENT gq k;:r Contracted Services Business Unit Teen Work Pro_pm Storm Drainage Fleet Services ClassesProgramslEvents Teen Work Program Teen Work Program Escrow Fund Staring Lake Concert Leisure Education Teen Work Program Teen Work Program Teen Work Program Teen Work Program Teen Work Program Teen Work Program Teen Work Program Teen Work Program ClassesProgr amslEvents Escrow Environmental Education Teen Work Program Teen Work Program Tree Disease Park Maintenance Teen Work Program Teen Work Program Housing, Trans, & Human Serv City Manager Ice Arena Teen Work Program Teen Work Program Police Prairie Village Liquor Store Fleet Services Fleet Services Teen Work Program Communication Services Improvement Projects 1996 Summer Safety Camp Water System Maintenance Construction Fund Leisure Education Staring Lake Concert Staring Lake Concert Teen Work Program Pool Lessons Senior Center Operations Water Treatment Plant Traffic Signs Afternoon Playground Teen Work Program Street Maintenance Park Maintenance Environmental Education Finance Water Treatment Plant Street Maintenance Sewer System Maintenance Park Maintenance Den Road Liquor Store Fleet Services General Utility Improvement Fund Teen I\'ork Program Check # 131938 131939 131940 131941 131942 131943 131944 131945 13 1946 131947 13 1948 131949 131950 131951 131952 131953 131954 131955 131956 131957 131958 131959 13 1960 131961 131962 131963 131964 131965 131966 131967 131968 131969 131970 131971 131972 131973 131974 131975 131976 131977 131978 131979 131980 131981 131982 131983 13 1984 131985 131986 13 1987 131988 131989 131990 131991 131992 131993 131994 131995 131996 131997 131998 131999 132000 133001 Amount 57 150 33 33 50 186 45 100 334 210 36 9 1,020 9 1,521 53 58 1 392 290 43 100 2,092 195 278 350 200 100 2,895 132 59 5 339 247 9,294 25 120 47,6 19 100 5 129 328 100 110 578 25 6,424 66 400 IO0 100 95 80 532 25 510 795 153 45 14,358 29 165 120 45,030 24 Vendor 1 Explanation HENDRICRS. MARK HOFFMAN, MICHELLE ICRTSPY KREME WSPY mME MCCARTHY, DENNIS METRO SALES INCORPORATED* MINNESOTA VALLEY ELECTRIC COOP NATIONAL WATERWORKS PETTY CASH PRAIRIE LAWN AND GARDEN QWEST STAR TRIBUNE THYSSENKRUPP ELEVATOR TIME WARNER CABLE VOSS LIGHTING W E LAHR COMPANY PIZZA HUT AARP 55 ALIVE MATURE DRIVING ACKERMAN, KATHLEEN ANDERSON, ERIC ASPEN WASTE SYSTEMS INC. BALDINGER, WENDY BENCHMARK LEARNING BOLD, PAULINE BURTIS, BOB CAMPBELL, KIM CENTERPOINT ENEGY CHANHASSEN AMERICAN LEGION CIlASKA PAR 30 COULING, DIANE CUB FOODS EDEN PRAIRIE DEGREE, BET14 DOMINIUM DOVER, RUTH EDEN PRAIRIE LIONESS ELK RIVER FORD ERLANDSON, KENT FOX, VERNETTE FRITZ, GRETCHEN FRITZ, RONALD GEIS, ROB GRAND SLAM SPORTS & ENTERTAINM HAPPY VALLEY RANCH KESTER, EVELYN KMC TELECOM KRESS, CARLA LARSON, LeROY LEBLANC, ERIC LEIZINGER, A. SUZETTE LU, LEI MCFERRIN, TANYA MEDICINE LAKE TOURS MENARDS MERLINS ACE HARDWARE METROPOLITAN STATE UNIVERSITY MICHAELSON, LIZ MOHN, STEVE 0AF;BROOK CORPORATION OTIS, ANN PADELFORD PACKET BOAT CO INC PRADHAN, BJPIN PRAIRIE VILLAGE LMTD PARTNERSH US POSTMASTER - HOPKINS Account Description Outside Water Sales Pro-gan Fee Operating Supplies Operating Supplies Outside Water Sales Office Supplies Electric Repair & Maint. Supplies Mileage & Parking Equipment Repair & Maint Telephone Misc Non-Taxable Building Repair & Maint. Cable TV Postage Repair & Maint. Supplies Equipment Parts Operating Supplies Other Contracted Services Lessons & Classes Rehnds Waste Disposal Other Contracted Services Conference Expense Instructor Service Other Contracted Services Refimds Gas Special Event Fees Instructor Service Program Fee Employee Award Mileage & Parking TIF Payment Program Fee Special Event Fees Autos Refhds Program Fee Mileage & Parking Instructor Service Travel Expense Special Event Fees Recreation Supplies Program Fee Telephone Mileage & Parking Other Contracted Services Travel Expense Instructor Service Memberships Instructor Service Special Event Fees Equipment Parts Other Rentals Conference Expense Operating Supplies Progam Fee TIF Payment Prozpam Fee Special Event Fees Homeward Hills Bldg TIF Payment PRIORITY COURIER EXPERTS Equipment Repair & Maint Business Unit Water Enterprise Fund Afternoon Playground Summer Safety Camp Summer Safety Camp Water Enterprise Fund General Sewer Liftstation Water System Maintenance Therapeutic Rec Administration Park Maintenance Sewer Liftstation Den Road Liquor Store City Hall - CAM Fire Water Accounting Maintenance Fleet Services Summer Safety Camp Classes/Programs/Events Pool Lessons Environmental Education Fire Station #2 Staring Lake Concert City Manager Outdoor Center Staring Lake Concert Environmental Education Water Treatment Plant Classes/Programs/Events Summer Skill Development Classes/Programs/Events Human Resources Aquatics & Fitness Admin I-Ieights at Valleyview ClassesK'rogramsEvents Classes/Programs/Events Water System Maintenance Environmental Education Classes/Programs/Events Afternoon Playground Fall Skill Development Police Teen Work Program Outdoor Center Classes/Programs/Events Telephone Senior Center Administration Staring Lake Concert Police Outdoor Center Community Center Admin Outdoor Center Classes/Programs/Events Fleet Services Park Maintenance City Manager Summer Theatre Outdoor Center Edenvale TIF District Outdoor Center ClassedProgramdEvents Park Facilities TIF Elim Shores & PV Apartment Fleet Services Check # Amount Vendor I Exilanation Account Description Business Unit 132002 132003 132004 132005 132006 132007 132008 132009 132010 132011 132012 132013 132014 132015 132016 132017 132018 132019 132020 132021 132022 132023 132024 132025 132026 132027 132028 132029 132030 132031 132032 132033 132034 132035 132036 132037 132038 132039 132040 132041 132042 132043 132044 132045 132046 132047 132048 132049 132050 132051 132052 132053 132054 132055 132056 132057 132058 132059 132060 132061 132062 133063 13206-1 132065 250 19,883 200 328 1,528 1,634 200 92,721 4,109 46 37 60 121,069 20 650 50 580 126 425 139 47 1 5,165 113,865 40 394 1,327 357 1,707 58 359 165 453 8 1,508 171 364 274 417 263 909 564 399 151 479 1,368 70 47 6,786 1,811 733 88 845 2,568 476 207 12,183 859 916 9 22.800 1,710 17,610 175 110 R4DDE TAXIDERMY REAL ESTATE EQUITIES MANAGEMEN REILLY, PHIL & FENSKE, PAULA RICHARDSON, JIM RICHFIELD, CITY OF RICHFIELD, CITY OF RUECKERT, RICHARD J SILVERCREST PROPERTIES SOUTHWEST METRO TRANSIT STOERING, LEE SUBURBAN CHEVROLET SWANSON, MICHAEL TE MILLER DEVELOPMENT LLC TKACH, GEORGE TUBBS, KELLI RAE WALSTEIN, LOUISE M. WESTIN CROWN CENTER WHITE, NICOLE A TO Z SOUTHWEST RENTAL AAA LAMBERTS LANDSCAPE PRODUCT ABSOLUTE RAIN INC. ACME WINDOW CLEANING INC. AMERICAN LIBERTY CONSTRUCTION, AMERICAN RED CROSS AMERICAN WATER WORKS ASSOCIATI ANCHOR PRINTING COMPANY ANDERBERG, CRAIG W. APRES AQUA ENGINEERING INC BACI-IMANS CREDIT DEPT BATTERIES PLUS BAUER BUILT TIRE AND BATTERY BECKER ARENA PRODUCTS INC BENIEK PROPERTY SERVICES INC. BERNE SCALE BERTELSON OFFICE PLUS BIFFS INC BILIMBI BAY BLOOMINGTON SECURITY SOLUTIONS BOYER TRUCKS SO. ST. PAUL BRAUN INTERTEC CORPORATION BRION, ED BROWN TRAFFIC PRODUCTS BRYAN ROCK PRODUCTS INC BURTON EQUIPMENT INC CARLSON TRACTOR AND EQUIPMENT CEMSTONE PRODUCTS COMPANY CHUCK'S EXCAVATING INC CONNEY SAFETY PRODUCTS CONSTRUCTION MATERIALS INC CONTROL SERVICES OF MINNESOTA, CORPORATE EXPRESS CRYOCON INC CUSTOM REFRIGERATION INC DALCO ROOFING & SHEET METAL lN DALE GREEN COMPANY, THE DELEGARD TOOL CO DELL DEPARTMENT OF PUBLIC SAFETY DIVERSE BUILDING MAINTENANCE BRO-TEX JNC CUTLER-MAGNER COMPANY EARL F ANDERSEN INC ECOLAB Ih'C Operating Supplies TIF Payment Refunds Instructor Service Autos Autos Other Contracted Services TIF Payment Deposits Lessons & Classes Equipment Parts Outside Water Sales TIF Payment Other Contracted Services Other Contracted Services Instructor Service Tuition Reinibursement/School Mileage & Parking Small Tools Landscape MaterialslSupp Building Repair & Maint. Other Contracted Services Improvements to Land Recreation Supplies Training Supplies Printing Other Contracted Services Other Rentals Repair & Maint. Supplies Landscape MaterialsISupp Equipment Parts Equipment Parts Repair & Maint. Supplies Building Repair & Maint. Other Contracted Services Office Supplies Waste Disposal Miscellaneous Building Repair & Maint. Equipment Parts Testing - Soil Boring Other Contracted Services Equipment Parts Capital Under $2,000 Gravel Equipment Parts Equipment Parts Repair & Maint. Supplies Other Contracted Services Safety Supplies Operating Supplies Building Repair & Maint. Video & Photo Supplies Equipment Parts Equipment Repair & Maint Chemicals Building Repair & Maint. Landscape MaterialsISupp Small Tools Computers Software Maintenance Other Contracted Services Signs Repir & hkiint. Supplies Outdoor Center Columbine Road Environmental Education Fall Skill Development Public Works Water System Maintenance Staring Lake Concert Eden Shores Escrow Oak Point Operations Fleet Services Water Enterprise Fund Lincoln Parc Apartments Ciasses/Programs/Events Staring Lake Concert Outdoor Center Police Therapeutic Rec Administration Storm Drainage Water System Maintenance Fire Station #1 City Hall - Direct Costs Construction Fund Oak Point Lessons Water Treatment Plant Senior Center Administration Softball July 4th Celebration Park Maintenance Water Treatment Plant Fleet Services Fleet Services Ice Arena Fire Station #2 Water Treatment Plant Water Utility - General Park Maintenance Reserves Staring Lake Fleet Services Improvement Projects 1996 Softball Fleet Services Fleet Services Water System Maintenance Water Treatment Plant Fleet Services Storm Drainage Park Maintenance Water System Maintenance Street Maintenance City Hall - Direct Costs Water Utility - General Fleet Services Fleet Services Water Treatment Plant Water Treatment Plant Street Maintenance Fleet Services Information Technolow Information Technology Park Sheltew Traffic Signs hlaintenance Check iY Amount Vendor I Explanation Account Description Business Unit 132066 132067 132068 132069 132070 132071 132072 132073 132074 132075 132076 132077 132078 132079 132080 132081 132082 132083 132084 132085 132086 132087 132088 132089 132090 132091 132092 132093 132094 132095 132096 132097 132098 132099 132100 132101 132102 132103 132104 132105 132106 132107 132108 132109 1321 10 1321 11 1321 12 132113 132114 132115 132116 1321 17 132118 132119 132120 132121 132122 132123 132124 132125 132126 132127 132128 132129 787 840 1,292 6,313 248 454 23 1 38 33,845 604 1,395 2,094 3,855 1,304 487 120 3 80 724 688 3,902 96 31 1 523 32 2,088 263 1,667 443 350 1,112 168 254 14 906 470 35 1,017 53,866 13,826 433 1,560 68 134 42 1 1,610 573 615 605 2,764 107 2,845 161 204 4,897 513 23 8 700 248 583 3,450 852 9,547 198.088 117 EhfI ENERGY MANAGEMENT INC ESRI ESS BROTHERS & SONS INC* FACTORY MOTOR PARTS COMPANY FERO, STACEY FERRELLGAS FIKES HYGIENE SERVICES FLOORS BY BECKER FLYING CLOUD T/S #U70 GARTNER REFRIGERATION & MFG IN GENERAL REPAIR SERVICE GERTENS GLENROSE FLORAL AND GIFT SHOPS GOVERNMENT FINANCE OFFICERS AS GRAINGER GEWPI-IIC SOURCE INC GRAYTECH CARBONIC INC GREEN LIGHTS RECYCLING INC GREENMAN TECI-INOLOGIES OF MN IN GS DIRECT HACH COMPANY HALLA NURSERY INC HANSEN THORP PELLINEN OLSON HARMON AUTOGLASS HAWKINS WATER TREATMENT GROUP HENNEPIN COUNTY I/T DEPT HENNEPIN TECHNICAL COLLEGE IlIRSHFIELDS PAINT MANUFACTURIN HOLMES, TOM HUEBSCI-I HYDROLOGIC IMAGE MAX INC IN THE SWIM IND SCHOOL DIST 272 INFRATECH INGRAM EXCAVATING INC INSIGHT PUBLIC SECTOR INTERSTATE BATTERY SYSTEM OF M ITRON INC. J & II BERGE INC J H LARSON ELECTRICAL COMPANY J&R RADIATOR CORP JANEX INC JOHN HENRY FOSTER MINNESOTA IN JOHNSON, KAMARA LAB SAFETY SUPPLY INC LAN0 EQUIPMENT INC LESCO INC LIQUID ENGINEERING CORPORATION LOCATORS & SUPPLIES INC LORENZ LUBRICANT COMPANY INC LOVEGREEN MECHANICAL SERVICES LYNN'S FLOWER DESIGN M R SIGN MCQUAY SERVICE MENARDS MESCEK INC METRO BRUSH & SUPPLY METRO CONCRETE RAISING INC hlETROPOLITAN COUNCIL ENVIRONhIE METROPOLITAN FORD G & K SERVICES-MPLS INDUSTRIAL , MARTIN-MCALLISTER 177- Other Rentals Operating Supplies Sofhvare Repair & Maint. Supplies Equipment Parts Other Contracted Services Motor Fuels Operating Supplies Building Repair & Maint. Waste Disposal Cleaning Supplies Equipment Repair & Maint Equipment Parts Landscape MaterialdSupp Miscellaneous Dues & Subscriptions Operating Supplies Operating Supplies Equipment Parts Other Contracted Services Equipment Repair & Maint Operating Supplies Equipment Parts Landscape Materials/Supp Design & Engineering Equipment Repair & Maint Chemicals Software Maintenance Building Rental Operating Supplies Other Contracted Services Other Contracted Services Repair & Maint. Supplies Microfilming Service Other Assets Operating Supplies Repair & Maint. Supplies Improvement Contracts Other Hardware Equipment Parts Software Protective Clothing Repair & Maint. Supplies Equipment Repair & Maint Cleaning Supplies Other Contracted Services Other Contracted Services Cleaning Supplies Other Rentals Landscape Material s/ Supp Other Contracted Services Operating Supplies Equipment Parts Building Repair & Maint. Other Contracted Services Signs Employment Support Test Building Repair & Maint. Repair & Maint. Supplies Improvements to Land Cleaning Supplies Repair & Maint. Supplies Waste Disposal Equipment Pats Summer Theatre Ice Arena Water System Maintenance Sewer System Maintenance Fleet Services Volleyball Ice Arena Prairie Village Liquor Store Capital Impr. / Maint. Fund Park Maintenance Water Treatment Plant Ice Arena Water Treatment Plant Park Maintenance Reserve Finance Riley Lake Cummins House Special Events Water Treatment Plant Recycle Rebate Fleet Services Engineering Water Treatment Plant Water System Maintenance Improvement Projects 1996 Fleet Services Water Treatment Plant Information Technology Recycle Rebate Park Maintenance Softball City Hall - CAM Park Maintenance Records Management Oak Point Operations Pool Special Events Sewer System Maintenance Charlson Area Construction Capital Impr. I Maint. Fund Fleet Services Water Meter Reading Water Treatment Plant Fire Station #2 Fleet Services General Facilities Water Treatment Plant Park Facilities Water Treatment Plant Street Maintenance Water System Maintenance Water Treatment Plant Street Maintenance Fleet Services Water Treatment Plant Public Safety Training Facilit Traffic Signs Human Resources City Hall - Direct Costs City Center Operations Construction Fund Water Treatment Plant Storm Drainage Sewer Utility - General Fleet Services Check # Amount Vendor I Explanation Account Description Business Unit 132130 132131 132132 132133 132134 132135 132136 132137 132138 132139 132140 132141 132142 132143 132144 132145 132146 132147 132148 132149 132150 132151 132152 132153 132154 132155 132156 132157 132158 132159 132160 132161 132162 132163 132164 132165 132166 132167 132168 132169 132170 132171 132172 132173 132174 132175 132176 132177 132178 132179 132180 132181 132182 132183 132184 132185 132186 132187 132188 132189 132190 132191 132192 132193 4,506 1,071 5,250 650 334 833 272 20 470 80 1,501 756 16 1,000 5,070 387 1,018 286 75 85 110,903 5,705 780 1,225 170 37 9,727 191 1,997 152 4,065 68 696 43 8 642 20,000 295 48,978 19 83 2,055 62 13,434 150 3 73 66 95,633 400 388 69 1 915 2,06 1 1,629 117 21 3,326 187 47 953 1,080 290 1,739 1,236 24,983 METROPOLITAN MECHANICAL, MICHELAU, JOHN MIDWEST ASPHALT CORPORATION MIDWEST PLAYSCAPES MIDWEST SIGN & SCREEN PRINTING MINNESOTA GLOVE INC MINNESOTA ROADWAYS CO MJNNESOTA WANNER COMPANY MTI DISTRIBUTING INC NATIONAL WATERWORKS NATIONWIDE ADVERTISING SERVICE NEUMANN, NEAL NEXT DAY GOURMET NORTHERN TECISNOLOGIES INC NORTHSHORE ADVISORS LLC NORTHWEST BUSINESS SYSTEMS OLSEN COMPANIES ORIENTAL TRADING COMPANY INC PAIN ENTERPRISES INC. PAPER DIRECT INC PARKOS CONSTRUCTION COMPANY PCS TECHNOLOGIES INC PETERSON ENVIRONMENTAL CONSULT PMI COMPUTER SUPPLIES POKORNY COMPANY POWERPLAN OIB PRAIRIE ELECTRIC COMPANY PRAIRIE EQUIPMENT COMPANY PRAIRIE LAWN AND GARDEN PRAIRIE OFFSET PRINTING PREMIER SERVICES PRINTERS SERVICE INC RAY, LEE RCM & ASSOCIATES REED BUSINESS INFORMATION RES SPECIALTY PYROTECHNICS INC FUDGEVIEW MEDICAL CENTER RMR SYSTEMS INC ROAD MACHINERY & SUPPLIES CO RUFFRIDGE JOHNSON EQUIPMENT CO RUMPCA CO INC S & S WORLDWIDE SCHARBER & SONS SCRAP METAL PROCESSORS INC SHADYWOOD TREE EXPERTS INC SM HENTGES & SONS INC SMITH, SUZETTE JO SOFTWARE HOUSE INTERNATIONAL I SPS COMPANIES SRF CONSULTING GROUP INC SS DESlGN AND PRODUCTION INC STANDARD SPRING STREICHERS SUBURBAN CHEVROLET SUBURBAN PROPANE SUBURBAN TIRE WHOLESALE INC SUN NEWSPAPERS S WEDLUNDS TESSMAN SEED CO TIMBERWALL LANDSCAPING INC TKDA SITRED-IT SNAP-ON TOOLS SOUTHWEST SUBURBAN PUBLISHING- Building Repair & hfaint. Other Contracted Services Waste BlacktoplConcrete Other Assets Signs Safety Supplies Patching Asphalt Equipment Repair & Maint Equipment Parts Repair & Maint. Supplies Employment Advertising Other Contracted Services Operating Supplies Building Audit & Financial Operating Supplies Repair & Maint. Supplies Operating Supplies Chemicals Operating Supplies Building Other Hardware Other Contracted Services Other Hardware Repair & Maint. Supplies Equipment Parts Equipment Repair & Maint Repair & Maint. Supplies Equipment Repair & Maint Printing Other Contracted Services Repair & Maint. Supplies Other Contracted Services Office Supplies Legal Notices Publishing Other Contracted Services Other Contracted Services Other Contracted Services Equipment Parts Equipment Parts Waste Disposal Operating Supplies Machinery & Equipment Equipment Repair & Maint Other Contracted Services Waste Disposal Improvement Contracts Other Contracted Services Small Tools Software Employment Advertising Repair & Maint. Supplies Design & Engineering Operating Supplies Equipment Parts Training Supplies Equipment Parts Equipment Repair & Maint Tires Employment Advertising Waste Disposal Chemicals Building Materials Improvement Contracts City Hall - CAM Sofiball Street Maintenance Capital Irnpr. I Maint. Fund Traffic Signs Fleet Services Street Maintenance Park Maintenance Fleet Services Water Meter Repair Human Resources So fiball Senior Center Administration Capital Impr. / Maint. Fund Finance Senior Awareness Water System Maintenance Special Initiatives Pool Maintenance July 4th Celebration Capital Impr. / Maint. Fund CDBG Fund Storm Drainage Capital Impr. / Maint. Fund Fire Station #2 Fleet Services Water Treatment Plant Fire Park Maintenance Street Maintenance Storm Drainage Ice Arena Sofiball Recreation Administration Construction Fund July 4th Celebration Risk Management Utility Improvement Fund Fleet Services Fleet Services Tree Disease July 4th Celebration Public Works Fleet Services Storm Drainage City Center Operations Improvement Prqjects 1996 Volleyball Fleet Services Information Technology Human Resources Water System Maintenance Improvement Projects 1996 July 4th Celebration Fleet Services Police Fleet Services Fleet Services Fleet Services Human Resources Outdoor Center Park Maintenance Richard T. Anderson Cons. Area Utility Improvement Fund Check # Amount Vendor I Esplanation Account Description Business Unit 132194 132195 132196 132197 132198 132199 132200 132201 132202 132203 132204 132205 132206 132207 132208 132209 132210 132211 132212 132213 132214 132215 132216 396 8,754 280 322 29 1 101 513 288 294 177 208,7 16 3,781 11,120 3,505 642 126 69 1 1,095 15 3,773 604 23 1 210 2,496,482 TRANSALARMINC TRAUT WELLS TRUGREEN CHEMLAWN MTKA TW CITY ACOUSTICS INC TWIN CITY FILTER SERVICE INC TWIN CITY OXYGEN CO U S LAWNS OF TWIN CITIES UNCOMMON GATHERINGS UNIFORMS UNLIMITED UNLIMITED SUPPLIES INC VALLEY PAVING INC VERNCO MAINTENANCE INC WALL TRENDS INC WALTERS SWIM SUPPLIES NC. WENCK ASSOCIATES INC WEST WELD WHEELER LUMBER LLC WM MUELLER AND SONS INC WOLF CAMERA ZAHN, GERALD ZEP MANUFACTURING CO ZOELLNER, MARK WORK CONNECTION-BPARK Grand Total Other contracted Services Equipment Repair & Maint Other Contracted Services Building Repair & Maint. Repair & Maint. Supplies Lubricants & Additives Other Contracted Services Operating Supplies Operating Supplies Equipment Parts Improvement Contracts Other Contracted Services Other Contracted Services Recreation Supplies Other Contracted Services Equipment Parts Building Materials Other Assets Video & Photo Supplies Other Contracted Services Other Contracted Services Equipment Parts Other Contracted Services Police City Center Water Treatment Plant Water Treatment Plant Water Treatment Plant Water Treatment Plant Fleet Services Park Maintenance Summer Theatre Police Fleet Services Improvement Projects 1996 Water Treatment Plant City Center Operations Pool Lessons Storm Drainage Fleet Services Park Maintenance Capital Inipr. / Maint. Fund Assessing Park Maintenance Volleyball Fleet Services Sofiball CITY COUNCIL AGENDA SECTION: Ordinances and Resolutions DEPARTMENT/DIVISION: ITEM DESCRIPTION: Office of the City Manager Second Reading of an Ordinance to Amend City Code Section 2.05 relating to Salaries of the Mayor and Council Members P Requested Action DATE: July 20,2004 ITEM NO.: =,A. Move to: Approve the Second Reading of an Ordinance amending City Code Section 2.05 relating to salaries of the Mayor and Council Members. Synopsis A change was made to the amount of the Mayor’s salary increase. The amount was rounded up to $825.00 from $808.33 per month. The first reading of this Ordinance was approved at the July 6t” Council meeting. Attachment Ordinance CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. -- 2004 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE CHAPTER2 BY AMENDING SECTION 2.05 RELATING TO SALARIES OF THE MAYOR AND COUNCIL MEMBERS; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. City Code Section 2.05, Subd. 1, is amended to read as follows: The monthly salary of the Mayor shall be $600.00 until December 3 1,2004 and shall be $825.00 thereafter. Section 2. City Code Section 2.05, Subd. 2, is amended to read as follows: The monthly salary of each Council Member shall be $500.00 until December 31, 2004 and shall be $625.00 thereafter. Section 3. City Code Section 2.05, Subd. 3, Subpart A, is amended to read as follows: Until December 3 1,2004, the Mayor and each Council Member shall be paid the following amounts for attending special meetings of the Council and other meetings involving City business: $25.00 for meetings up to two (2) hours duration, $50.00 for meetings over two (2) hours, but not to exceed a maximum amount of $50.00 for any single day. Such activities for which the Mayor and Council Members may qualify to be paid are limited to service as a representative of the City: 1. At meetings of boards, committees, commissions, or other entities of the City, or of which the City is a member, and which do not compensate attendees; 2. For appearances related to litigation; 3. For appearances to testifjr at the proceedings of other units of government; 4. For out-of-town travel directly related to City business; 5. For Council assignments to participate in scheduled meetings in support of City business. Each such person shall also be reimbursed for reasonable expenses incurred while attending to business of the City. Section 4. City Code Section 2.05, Subd. 3, Subpart B, is amended to read as follows: After December 3 1,2004, the Mayor and each Council Member shall be paid $35.00 a day for attending special meetings of the Council and other meetings involving City business regardless of the length or number of meetings attended that day. Such activities for which the Mayor or Council Members may qualify to be paid are limited to service as a representative of the City: 1. At meetings of boards, committees, commissions, or other entities of the City, or of which the City is a member, and which do not compensate attendees; 2. For appearances related to litigation; 3. For appearances to testifjr at the proceedings of other units of government; 4. For out-of-town travel directly related to City business; 5. For Council assignments to participate in scheduled meetings in support of City business. Each such person shall also be reimbursed for reasonable expenses incurred while attending to business of the City. Section 5. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalties For Violation” and Section 2.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 6. This Ordinance shall become effective 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 6th day of July, 2004, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of ,2004. Kathleen Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie Sun Current on, 2004. CITY COUNCIL AGENDA SECTION: Director of Parks and Recreation DEPARTMENT/DIVISION: DATE: July 20,2004 ITEM NO.: ITEM DESCRIPTION: I Robert A. Lambert Review of Referendum Survey Director of Parks & - Requested Action Move to: Approve the draft survey for the Parks and Recreation referendum follow-up study. Synopsis Attached to this memorandum is a draft survey document for a follow-up study to determine why the referendum failed and what changes, if any, would result in a successful referendum in the future. Council members are requested to review the draft survey document and recommend any changes or additiorddeletions to the survey document. A representative of MarlcetLine Research will attend the July 20 meeting to answer any questions council members may have relating to this survey document. Attachment: Referendum Follow-up Study City of Eden Prairie Parks And Recreation Referendum Follow-up Study De-dup sample so that there is only one phone number/one person per household. Depending on inforination available on calling record: 9 ifjidl name of resident, ask for inale/feiliale head of household depending on expected gender ofJirst name 9 ifno name available, ask for inale or female head of household Hello, my name is [YOUR NAME] with MarketLine Research. We are conducting a study for the City of Eden Prairie and would like to include your opinions. We are not selling anything. All your responses are totally confidential and will be combined with others who participate in this study. 41, Before we begin, do you live within the city limits of Eden Prairie? 0 Yes [CONTINUE] 0 No [THANK AND TERMINATE] 42. How long have you lived in the City of Eden Prairie? [DO NOT READ, ENTER RESPONSE IN CORRECT RANGE] P 3 months or less [THANK AND TERMINATE] 0 4 to 11 months [CONTINUE] 0 1to4years [CONTINUE] 0 5to9years [CONTINUE] 0 10 to 14 years [CONTINUE] 0 15 to 19 years [CONTINUE] 0 20 to 29 years [CONTINUE] 0 30 years or more [CONTINUE] 0 Don’t knowRefused [THANK AND TERMINATE] NOTE: If “3 months or less ”, terminate by saying “I’m sorry but thank you very much for your time. We have alreadyJilled our quota for newer residents.” 43. Do you or does anyone in your household work for: [READ LIST] 0 A newspaper, radio or TV station, or 0 A marketing research frm, advertising agency, or public relations frm 0 The city of Eden Prairie 0 None of above [DO NOT READ] Refhsed 44. Overall, how do you rate the City of Eden Prairie as a place to live? Would you say ... ? [READ LIST] P Verygood 0 Good 0 Only fair, or P Poor 0 P [DONOTREAD] Refused [DO NOT READ] Don’t know Page I of 8 Q5. Over the past three years, do you think Eden Prairie has gotten better, gotten worse, or stayed about the same as a place to live? 0 Better 0 Stayed the same 0 Worse 0 0 [DONOTREAD] Refused [DO NOT READ] Don't know 46. Have you visited any of Eden Prairie's parks or recreation facilities in the past year? c1 Yes [SKIP TO QS.] No [CONTINLTE] P [DO NOT READ] Don't know [SKIP TO QS.] P [DONOTREAD] Refused [SIUI? TO QS.] 47. What is the main reason you have not visited any of the City's parks or recreation facilities in the past year? [CLARIFY RESPONSES] QS. Have you visited the City's Community Center in the past year? 0 Yes 0 No 0 [DO NOT READ] Don't know [DONOTREAD] Refused Q9. Have you used any of the City's Bicycle and Pedestrian Trails in the past year? 0 Yes P No P [DO NOT READ] Don't know P [DONOTREAD] Refused QlO. This past May, the City of Eden Prairie asked citizens to vote on a park and recreation bond referendum. Before this survey, were you aware of this referendum? 0 Yes [CONTINUE] 0 No [THANK AND TERMINATE] Q1 1. Are you aware that the Park Bond Referendum was defeated by a majority vote of the citizens? P Yes P No 412. How well informed were you about the Park Bond Referendum? Were you. ..? [READ LIST] 0 Very well informed [CONTINUE] 0 Somewhat informed [SKIP TO 414.1 0 Not very well informed, or [SKIP TO 414.1 0 Not at all informed [SUP TO 414.1 P [DO NOT READ] Don't know/Refused [SKIP TO Q15.1 Q 13. How did you learn about the Park Bond Referendum? [CLARIFY RESPONSE] 414. In your opinion, what could the City have done, if anything, to better inform you about the Park Board Referendum? [CLARIFY RESPONSE] Q15. Did you think it was a good idea or a poor idea to have all the funding projects lumped together into a single question so that citizens could vote for, or against. improvements to a total park system?, P Goodidea 0 Pooridea Page 2 of 8 Q15b. Why do you think it was a (INSERT RESPONSE FROM Q15)? Q16. Do you think the time of the year the referendum was put up for vote was a major reason it was defeated? That is, do you think November would have been a better time to vote on the Park Bond Referendum than May? 0 Yes [CONTINLTE] 0 No [SKIP TO 417.1 Q16b. Why do you say that? [CLARIFY RESPONSE] 417. Do you think the nation’s economy was a reason the referendum was defeated? P Yes [CONTINUE] P No [SKIP TO 418.1 Q17b. Why do you say that? [CLARIFY RESPONSE] QIS. Now I’m going to read a number of statements about the City of Eden Prairie. For each statement, please tell me how much you agree or disagree. The first statement is [READ FIRST STATEMENT]. Do you Agree strongly, Agree somewhat, Disagree somewhat, Disagree strongly? [ROTATE STATEMENTS] Agree strongly Agree somewhat Disagree somewhat Disagree strongly [DO NOT READ] Don’t know [DO NOT READ] Refused a. b. d. e. f. g. h. C. 1. j. k. 1. m. n. 0. property taxes in Eden Prairie are rising too fast the City’s solution to most problems is to ask for more money the City does a good job of managing money for repair and maintenance of city roads and facilities I don’t think the City should have two referendums in the same year I think the City is more willing to spend money than look for ways to save money the city does a good job of communicating about capital expenditures I have too many special assessments on my property to support any more tax increases I think the City does a good job of maintaining our parks and recreation facilities the city of Eden Prairie has become an expensive place to live the Parks and Recreation department does a good job of managing its budget I won’t vote for any referendum that means an increase in my property tax I think the City is involved in too many things that it shouldn’t be I don’t think the City should be asking for more money during these tight economic times the improvements and additions to the parks and recreation facilities are important, but too expensive because of the large increase in property taxes over the past few years, I won’t vote for any at this time referendum Q19. Are you aware that Eden Prairie’s School District is going to ask citizens to vote on a referendum this fall? P Yes 0 No Page 3 of 8 420. How likely are you to vote in the election for the school referendum? I’m not asking whether you are FOR or AGAINST the school district referendum, but whether or not you will cast a ballot on the referendum. Would you say you are...? [READ LIST] P Verylikely P Somewhat likely 0 Not very likely, or 0 Not at all likely 0 [DO NOT READ] Don’t know/Refused Do not ask Q21. if “No” to Q19. 421. When the Park Bond Referendum was being voted on, were you aware that the School District was considering a referendum for this fall? 0 Yes 0 No Q22. Do you think the City should attempt another Park Bond Referendum within the next two years? 0 Yes [SKIP TO 424.1 0 No [CONTINLTE] Q23. Why don’t you think the City should attempt another Park Bond Referendum within the next two years? [CLARIFY RESPONSE] If “Yes” to Q22., ask Q24. Q24. I’m going to read a list of projects that were on the May referendum. For each, please tell me if you think it should be on a new referendum. The first project is [INSERT FIRST PROJECT]? Do you think this project should be included in a new referendum? Yes or No? ROTATE PROJECTS Community Park Improvements a. Provide park shelters with restrooins and concession stands 0 Yes 0 No Neighborhood Park Improvements b. the replacement of warming house facilities at skating rinks in older neighborhood parks? 0 Yes 0 No Flying Cloud Ball Fields c, make improvements to Flying Cloud Fields by adding one additional baseball field and four additional multi-use fields for soccer/football/lacrosse, plus additional parking and access to Spring Road P Yes P No Athletic Facility Improvements d. City provide matching funds to some youth athletic associations are attempting to raise money to improve existing facilities or add to existing facilities 0 Yes P No BicycleFedestrian Trails e. improvements to the City’s BicyclePedestrian Trails by expanding the width of trails around Staring Lake and Round Lake, and by constructing trails in the Purgatory Creek and Riley Creek Valley 0 Yes P No Page I of 8 Land Acquisition f. purchase additional park and open space land at Birch Island Woods and the Lower Purgatory Creek Valley 0 Yes 0 No Community Center g. improvements to the Community Center 0 Yes 0 No rf “No” ask: Should fewer repairs and improvements to the Coimnunity Center be proposed? 0 Yes 0 No If “Yes” ask: Which of the following repairs or improvements should be eliminated? [READ LIST] 1. 2. 3. 4. 5. 6. deepening the INDOOR pool to meet new indoor safety standards required for high school and competitive swim meets expansion of the locker rooms addition of a multi-purpose room to provide recreation for youth of all ages expansion of the Fitness Center addition of a Child Care Facility a third sheet of indoor ice Outdoor Family Aquatic Center h. development of an OUTDOOR family aquatic center 0 Yes R No If “No” ask: Should a smaller size aquatic center than originally proposed be developed? 0 Yes 0 No 425. Did you vote in the May election on the Park Bond Referendum? 0 Yes [CONTINUE] 0 No [SKIP TO 427.1 426. Were you for or against the Park Bond Referendum put forth by the city in May? R For the referendum 0 Against the referendum Cl [DO NOT READ] Did not vote in the special election for the Park Bond Referendum 0 [DONOTREAD] Refused If “Refused” say: That’s alright, I can understand. The way someone votes is personal. The information will be used for analysis purposes only. And also, let me remind you that all your responses in this survey are confidential. 427. In your opinion, why do you think the Park Bond Referendum was defeated? [CLARIFY RESPONSE] Page 5 of 8 428. Q29. Q30. Q31. Q32. Q33. Demographic/Classification Questions My last questions are for classification purposes only. We collect this information to make sure we have gathered the opinions fiom a variety of people. Do you own or rent your current residence? [DO NOT READ LIST] OWn Rent [DO NOT READ] Don't know/Refused What is your inarital status? Are you ... ? [READ LIST] Married, or Single Divorcedwidowedseparated [DO NOT READ] Don't know/Refused How many people, including yourself, live in your household? [DO NOT READ LIST] One Two Three Four Five or more [DO NOT READ] Don't know/Refused Do you currently have children under the age of 18 living in the household? Yes No [DO NOT READ] Don't know/Refused Do any of your children currently attend kindergarten through 12th grade? Yes No [DO NOT READ] Don't knowlRefused Are you ... ? [READ LIST] employed full time part time not employed outside of home a student, or retired [DO NOT READ] Don't know/Refused IF '2MARRIED'SELECTED IN Q29. ASK Q34. 434. Is your spouse ... ? [READ LIST] employed full time part time not employed outside of home a student, or retired Don't know/Refused IF 'EMPLOYED FULL TIME' OR 'PART TIME' SELECTED LN Q33, ASK Q35 435. In what city do you work? [RECORD NAME OF CITY] Page 6 of 8 436. 437. 438. 439. 440. 441. IF '.ED' SELECTED IN Q29. AND 'FULL TIME' OR 'PART TIME' SELECTED IN 034. In what city does your spouse work? [RECORD NAME OF CITV Can you please tell me what your age was on your last birthday? [RECORD AGE] What was the last grade of school you completed? Was it ... ? [READ LIST] Some high school or less High school graduate Some college or technical school Technical school graduate College graduate, or Post graduate [DO NOT READ] Don't know/Refused Can you tell me what your 2003 total household income before taxes was? Please stop me when I get to the right range. [READ LIST] Less than $25,000 $25,000 - $49,999 $50,000 - $74,999 $75,000 - $99,999 $100,000 or more [DO NOT READ] Don't know/Refused In case my supervisor needs to verify my work could you give me your first name only? [RECORD VERBATIM] That is all the questions I have. Thank you for your time. The information you have provided will help the elected officials and staff for the City of Eden Prairie better understand the priorities of its residents. [RECORD RESPONDENT GENDER] Female Male Page 7 of 8 Park Bond referendum projects as identified in the final market research report, December, 2003. Artificial turf surface in a community park to maximize use of one or more multi-use fields Park shelters with restrooms and concession stands Replacement of warming house facilities at skating riilks in older neighborhood parks One additional baseball field and four additional multi-use fields plus additional parking Matching funds for youth athletic associations raising money to improve or add to existing facilities Expansion of the trail width around Staring lake from eight feet to ten feet Expansion of the trail width around Round Lake from eight feet to ten feet Purchase of additional land at Birch Island Woods Purchase of land to complete the trail in the Lower Purgatory Creek Valley Improvements to the indoor pool - including deepening the pool to meet new indoor safety standards Expansion of locker rooms at Community Center Addition of multi-purpose room at Community Center to provide recreation programs for youth Expansion of Fitness Center at Community Center Addition of a Child Care facility at Community Center A third sheet of ice at Community Center An outdoor family aquatic center Page 8 of 8 CITY COUNCIL AGENDA SECTION: Director of Public Works DEPARTMENTDIVISION: ITEM DESCRIPTION: I.C. 03-5606 Public Works Eugene A. Dietz Approve Technical Services Agreement for Hidden Ponds Trail and Pond Improvements DATE: July 20,2004 ITEM NO.: a €. I, Requested Action Move to: Approve Professional Services Agreement with HTPO, Inc. for final design and construction administration services for Hidden Ponds Trail and Pond Improvements at an estimated cost of $53,500.00. Synopsis The feasibility hearing for the Trail and Pond Improvements in the Hidden Ponds neighborhood is scheduled for July 20,2004. If Council has ordered the improvements at the conclusion of the hearing, it is necessary and appropriate to approve the contract for professional services to prepare the final plans and construction administration services to allow the project to proceed in accordance with the proposed schedule. Attachments HTPO, Inc. Letter Proposal Engineering . Surveying Landscape Architecture 751 0 Market Place Drive Eden Prairie, MN 55344 952-829-7806 fax 952-829-0700 June 21,2004 Mr. Gene Dietz City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Re: Hidden Ponds Trail and Pond Improvements Eden Prairie Project No. 03-5606 Dear Gene: As requested, the following estimates for civil engineering and surveying services for the above referenced project is provided for your consideration. Estimate Scope of Services $1 6,000 .OO Preparation of Construction Documents for reconstruction of approximately 4,000 feet of trails; cleaning sediment out of existing pond/wetland nos. 7-12-B, C, 7- 23-A, and 7-24-F; erosion and storm sewer outlet repairs and addition of sump storm sewer structures within the improvement areas. Includes permit application to Watershed District and PCA (Stomwater Permit). Assumes that wetland delineations, tree and topographic surveys along the trail and easements will not be required. ($9,000 of this fee is attributable to trail improvements and $7,000 is attributable to pond improvements and storm sewer additionslrepairs). $2,500.00 Field Verification of Property Boundaries along trail. (100% of this fee is attributable to trail improvements). Dietz/ Johnson June 21,2004 Page 2 $35,000.00 Bid Administration, Construction Administration, Staking, Inspection, and As Built Survey of Ponds. ($10,000.00 of this fee is attributable to trail improvements and $25,000.00 is attributable to pond improvements and storm sewer additions/repairs). HTPO, Inc. proposes to provide services in accordance with the attached General Conditions. Invoices will 'be submitted based on actual hours worked using a 2.4 multiplier times direct personnel expense. We will keep you informed of our work progress and the above fee estimates will not be exceeded without prior approval from your office. Customary reimbursable expenses (printing, courier, and other out-of-house services and documents) are passed on directly to you. We invoice our services monthly payable within 30 days. Thank you for this opportunity to provide our services. Sincerely, HANSEN THORP PELLINEN OLSON, INC. n Laurie A. ~ohnsvon, P.E. Principal LAJ:ks Enclosure Approved: City of Eden Prairie By: By: CITY OF EDEN PRAIRlE Consultant Agreement GENERAL CONDITIONS ' SECTION 1: PROJECT INIFORMATION 1.1 City will provide to Consultant all known information regarding existing and proposed conditions of the site or which affects the work to be performed by Consultant. Such information shall include, but not be limited to site plans, surveys, known hazardous waste or conditions, previous laboratory analysis results, written reports, soil boring logs and applicable regulatory site response (Project Information). 1.2 City will transmit to Consultant any additions, updates, or revisions to the Project 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, defme, supervise, or coordinate work or Project Information as requested by Consultant. 1.4 Consultant will not be liable for any decision, conclusion, recommendations, judgement or advice based on any inaccurate information hrnished by City, or other ' subcontractors or consultants engaged by City. SECTION 2: SITE LOCATION, ACCESS, PERMITS, APPROVALS AM) UTILITIES 2.1 City will indicate to Consultant the property lines of the site and assume responsibility for accuracy of markers.' 2.2 City will provide for right-of-way for Consultant personnel and equipment necessary 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 foms on City's behalf such as Right-of-way foms. . . . 2.4 While Consultant will take reasonable precautions to minimize 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 and/or representatives of Utility Companies. SECTION 3: SAMPLES 3.1 Consultant may retain at its facility selected soil, water, or material samples for a maximum of 30 days after completion of the work and submission of Consultant's report, which samples shall remain the property of City. Unless otherwise directed by the City, Consultant may dispose of any samples after 30 days. 3.2 Disposal of contaminated or hazardous waste samples is the responsibility of City. After said 30 days, City will be responsible ' to select and arrange for lawful disposal procedures that include removal of samples from Consultant's custody and transporting #em to a disposal site. City may request, or if City does not arrange for disposal, Consultant may deliver samples to City, ' . freight collect, or arrange for lawful disposal and bill City at cost plus 15%. ' SECTION 4: FEE PAYMENT / CLAIMS 4.1 Consultant will submit invoices to City monthly, and a final invoice upon completion of work. Invoices will show charges based on the current Consultant Fee Schedule or other documents as attached. 4.2 To receive any payment on this Contract, the invoice or bill must include the following signed and dated statement: "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. . . .City of Eden Prairie General Conditions Consulfnnf Agreement December 2000 Pnge I of 4 L 4.4' Payment is due upon receipt of invoice (or corrected invoice) and is past due sixty (60) days from invoice date. On past due accounts, City will 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 ternination of the agreement.' 4.6 City will be solely responsible for applying for and obtaining any applicable compensation fund reimbursements .from various state and federal programs. Consultant may assist City in applying for or meeting notification requirements, however. Consultant makes no representations or guarantees as to what fund reimbursement City may receive. Consultant shall not be liable for any reductions from reimbursement programs made for any reason by state or federal agencies, except as may be caused by Consultant's negligence. 4.7 City may withhold from any final payment due the Consultant such amounts as are incurred or expended by the City on.account of the termination of the Contract. ' SECTION 5: OWNERSHIP OF DOCUMENTS 5.1 Consultant will deliver to City certain reports as instruments of the professional work or services performed pursuant to this 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 hished 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 to mislead 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 itself required by law to disclose. SECTION 6: DISPUTES /LIMITATIONS OF REMEDIES 6.1 In the event of a breach of Contract by City, the Consultant shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. 6.2 City will pay all reasonable litigation or collection expenses including attorney fees that Consultant incurs in collecting any delinquent amount City owes under this agreement. 6.3 If City institutes a suit against Consultant, which is dismissed, dropped, or for which judgement is rendered for Consultant, City will pay Consultant for all costs of defense, including attorney fees, expert witness fees and court costs. . 6.4 If Consultant institutes a suit against City, which is dismissed, dropped, or for which judgement is rendered for City, Consultant will pay City for all costs of defense, including attorney fees, expert witness fees and court costs. 6.5 Dispute Resolution 5.5.1 Mediation All clairns, disputes and other matters in question (hereinafter LLclaim'y) 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 ofreceipt of a written complaint, each party may require the dispute be submitted for mediation. If the parties are unable to agree on a mediator within ten (10) days following a request for mediation, either party may request that a mediator be appointed by the Fourth Judicial District Court. The parties agree to share equally all fees incurred in the mediation. . The parties shall submit to.mediation for a minimum of eight (8) hours. The parties agree that the mediation proceedings are private and confidential. If, at the end of eight hours of mediation, the parties have not resolved the dispute, the parties may agree to extend hods of mediation. 4.5.2 Arbitration At the option of the party asserting the same, a claim between the parties to this Agreement, arising out of or relating to this Agreement or the breach thereof, whereby the party or parties City of Eden Pmirie GenernI Conditions Consuht Agreement December ZOO0 Pnge 2 of 4 'asskrting the same claims entitlement to damages or payment of less than $25,000.00 in aggregate may be decided by arbitration in accordance with the Construction Industry 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 cla& 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, includiig 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. 4.5.3 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 Consultads delivery of any warranties, .representations, guarantees, or certifications. 7.2 Consultant's opinions, conclusions, recommendations, and report will be prepared in accordance with the proposal, scope of work, and Limitations of Environmental Assessments and no warranties, representations, guiuantees, or certifications wilI .be made. Except that Consultant warrants that hardware and software will perform as represented in proposal and other parts of this agreement. City of Eden Prairie General Conditionr Conrultnnt Agreement December 2000 P0.w 3 of4 7.3 Although data obtained from discrete sample locations will be used to infer conditions between sample locations no guarantee may be given that the inferred conditions exist because soil, surface and groundwater quality conditions between sample locations may vary significantly, and because conditions at the time of sample collection may also vary significantly with respect to soil, surface water and groundwater quality at any other given time and for other reasons beyond Consultant's control. 7.4 Consultant will not be responsible or liable for the interpretation of its data or report by others. SECTION 8: GENERAL INDEMNIFICATION 8.1 Consultant will indeninify and hold City harmless from and against demands, damages, and expenses caused by Consultant's negligent acts and omissions, and breach of contract and those negligent acts, omissions, and breaches of persons for whom Consultant is legally responsible. City will indemnify and hold Consultant harmless 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 thii- (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. ' SECTION 11: ASSIGNMENT 1 1.1 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. SECTION 12: DELAYS 12.1 If Consultant is delayed in performance due to any cause beyond its reasonable control, including but not limited to strikes, riots, fires, acts of God, governmental actions, actions of a third party, or actions or inactions of City, the time for performance shall be extended by a period of time lost by reason of the delay. Consultant will be entitled to payment for its reasonable additional charges, if any, due to the delay. SECTION 13: 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: WITJIHOLDING TAXEX 14.1 No final payment shall be made to the Consultant .until the Consultant has provided satisfactory evidence to the City that the Consultant and each of its subcontracts has complied with the provisions of Minn. Stat. 290.92 relating to withholding of income taxes upon wages. A certificate by the Commissioner of Revenue shall satisfy this requirement. 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 halfpercent (1-1/2%) per month or any part of a month to a Subcontractor on any undisputed amount not paid on time to the Subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Consultant shall pay the actual amount due to the Subcontractor. ' City of Eden Prnirie General Conditions Consultant Agreement December 2000 D--- A -r A SECTION 17: DATA PRACTICES ACT COMPLIANCE 17.1 The Consultant shall at all times abide by Minn. Stat. 13.01 et seq., the Minnesota Government Data Practices Act, to the extent the Act is applicable to data and documents in the possession of the Consultant. SECTION 18: DISCRIMINATION In performance of this contract, the Consultant shall not. discriminate on the grounds of or because of race, color, creed, religion, national origin, sex, marital status, status with regards to public assistance, disability, sexual orientation, or age against any employee of the Consultant, any subcontractor of the Consultant, or any applicant for employment. The Consultant shall include a similar provision in all contracts with subcontractors to this Contract. The Consultant further agrees to comply will all aspects of the Minnesota Human Rights Act, Minn. Stat. 363.01, et seq., Title VI of the Civil Rights Act of 1964, and the Americans with . Disabilities Act of 1990. SECTION 19: CONFLICTS No salaried officer or employee of the City and no member of the Board of the City shall have a financial interest, direct or indirect, in this contract. The violation of this provision renders the Contract void. Any federal regulations and applicable state . statutes shall not be violated. SECTION 20: ENTIRE AGREEMENT 18.1 This Agreement contains the entire understanding between the City and Consultant and supersedes any prior written or oral agreements between them respecting the written subject matter. There are no representations, agreements, arrangements or understandings, oral or written between City and Consultant relating to the subject matter of this Agreement which are not fully expressed herein. 18.2 The agreement between Consultant and City may be modified only by a written amendment executed by both City and . Consultant. ' 18.3 This agreement is governed by the laws of the State of Minnesota. CITY COUNCIL AGENDA SECTION: Consent Calendar I DEPARTMENTlDIVISION: Engineering Alan D. Gray DATE: July 20,2004 - ITEM DESCRIPTION: I.C. 52-130 Award Contract for Columbine Road Improvements ITEM NO.: Requested Action Move to: Adopt resolution accepting the bid of Northwest Asphalt, Inc. for Columbine Road Improvements. Synopsis The project consists of the northerly 2000 feet of Columbine Road and intersection improvements at Prairie Center. The Northwest Asphalt, Inc. bid of $1,957,051.05 is below the feasibility report construction estimate of $2,232,000.00. Background Information The completion of Columbine Road between Fountain Place and Prairie Center Drive is a project identified in the City’s Transportation Plan first adopted in 1996. The acquisition of title to a tax forfeit land parcel has provided the major right-of-way element needed for the project. Construction plans were approved June 1 , 2004. Attachments Recommendation Letter Summary of Bids CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvement: I.C. 52-130 - Columbine Road Improvements Bids were received, opened and tabulated according to law. Those bids received are shown on the attached Summary of Bids; and WHEREAS, the City Engineer recommends award of Contract to Northwest Asphalt, 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 Northwest Asphalt, Inc. in the name of the City of Eden Prairie in the amount of $1,957,051.05 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 July 20,2004. ATTEST: Nancy Tyra-Lukens, Mayor SEAL Kathleen A. Porta, City Clerk Engineering Surveying 5 9 Landscape Architecture I 7510 Market Place Drive Eden Prairie, MN 55344 952-829-7806 fax 952-829-0700 ,-: . July 14,3004 City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Attn: AlanGray Re: Construction Bids for Columbine Road Street Improvements I.C. 52-130 Dear Mr. Gray: Bids were received and opened at 1O:OO a.m. on Tuesday, July 13,2004, for the above referenced project. The bids are shown on the attached Summary of Bids. The Engineer's Estimate was $2,394,848.25, with an add of , $58,135.00 for Alternate 1. The low bidder, Northwest Asphalt, Inc. came in 19% below the Engineer's Estimate at $1,948,89205 with an add of $8,159.00 for Alternate 1. The recommendation is made that the City Council award Improvement Contract 52-1 30 to Northwest Asphalt, Inc. for the base bid mount of $1,948,892.05. This recommendation considers that the City Council reserves the right to waive minor irregularities and further reserves the right to award the contract in the best interests of the City. Respectfully, HANSEN THORP PELLINEN OLSON, INC. - Laurie A. Johnson, P.E. Principal LAJ:ks enclosures SUMMARY OF BIDS City of Eden Prairie I.C. 52-130 DESCRIPTION: Columbine Road Street Improvements BIDS OPENED: July 13;-2004 CONSULTING ENGINEER: Hansen Thorp Pellinen Olson Inc. CHECKED BY: BIDDER Northwest Asphalt Valley Paving Bituminous Roadways Glenn Rehbein Excavating Hansen Thorp Pellinen Olson Inc. BID SECURITY TOTAL BASE BID ALTERNATE 1 BID YES YES YES YES $1,948,892.05 ADD $8,159.00 $1,949,624.73 ADD $97,478.60 $2,175,672.70 DEDUCT$16,350.00 $2,223,; 83.30 DEDUCT $37,56S:OQ The undersigned recommend award of Contract to: Northwest Asphalt, Inc. as the lowest responsible bidder for this Improvement Contract. David A. Roedel, P.E. Consultijig Engineer City Eigineer -. - The Pemtom Land Company 7597 ANAGRAM DRIVE EDEN PRAIRIE, MINNESOTA 55344 (952) 937-07 I6 . FAX (952) 937-8635 TO: Honorable Mayor and Members of the City Council SUBJECT: Historic Preservation Projects DATE: July 6,2004 Honorable Mayor and Members of the City Council: As I have hopefully matured in the community building business over the past 35 years, doing the right thing to the land and particularly to the history of the land has become important to me. Making a living in this business is one thing, but being able to go back to neighborhoods over time and take pride in what has been accomplished is just as important. When Settlers Ridge was planned we encountered Indian artifacts and mounds, settlers artifacts and possibly one of the oldest homes in the City, the Dorenkemper log home. Councilman Case, during the due diligence period of the public process, asked if someone from the Historical Society could photograph the potential existence of logs on this home prior to demolition. Once the logs and the quality of the home were exposed it became apparent to me that this was a historical treasure that needed to be preserved. Subsequent to that, the City granted me permission to transport and place the home on one of the most beautiful locations in the City, the Riley-Jacques Farm overlooking Lake Riley. The City thoughtfully has a master plan for that area and to that end I undertook the process of restoring the Dorenkemper Home to near completion over the past two years. It is apparent that much more work needs to be done in that area to fulfill all of our dreams for that site as well as completing the log home. After finishing the master plan of the Settlers Ridge area, I was able to acquire an interest in the Moon Valley property owned by Beatrice Zwiers. That parcel consists of 135 acres, 10 of which are located in City of Eden Prairie and the balance in the City of Chanhassen. The parcel is orphaned from the City of Chanhassen and due to the topography of the bluffs and important trees and foliage, it was apparent that for Chanhassen to ever serve the upper plateau or this land it would be damaging to the bluffs and foliage and also would be very costly to undertake. The staffs of both Cities met on a number of occasions and decided to allow the development of this land as a complement to Settlers Ridge with the land to be planned with lots in each respective City, but asking the City of Eden Prairie to provide municipal services of sewer and water on land in the City of Chanhassen. Although this has been done via joint powers agreements by many cities before, it needed to make economic sense to both communities to undertake this cooperative agreement. c Honorable Mayor and Members of the City Council July 6,2004 Page 2 The proposal I am offering to the City of Eden Prairie to serve the 48 lots in the City of Chanhassen is that OUT company would install all public improvements at no cost to either City. Further, we would compensate each City for their respective staff time, pay all park and connection fees and expenses and over a period of time, as lots are being permitted, to pay to the City of Eden Prairie $1,000,000. Our company would like to stipulate that these hnds be earmarked for heritage preservation projects only. I ask that the City prepare a list of historic projects in advanced of the payments being made. The City would have the exclusive control over how these knds would be used for historic preservation and education. Our company would suggest that these knds would be used for the following projects, but the final use would at the City’s sole discretion. Projects: Dorenkemper Log Cabin Riley-Jacques Barn Project Cummins-Grill Homestead My company strives to build a legacy for the future with the neighborhoods we are developing now. It is particularly rewarding to me that our company’s current projects can also preserve the legacy of Eden Prairie’s early pioneers. cerely, n President DWidt daily inspection, certify completion ii conformance to approved plans and speciscations and provide record drawings. 16. COOPERATIVE AGREEMENT BETWEEN CITY OF CHANHASSEN AND CITY OF EDEN PRAIRE: Developer acknowledges and consents to that certain Cooperative Agreement Between the City of Chanhassen and the City of Eden Prairie For Settlers West (hereinafter “Cooperative Agreement”) dated as of ,2004. Prior to release of the final plat for any portion of the Property, Developer shall submit proof to the City Engineer that the Cooperative Agreement has been filed for record with the Carver County RecorderRegister of Titles. 17. DONATION TO CITY: The City of Chanhassen has requcsted that the City enter into the Cooperative Agreement. Although not otherwise legally obligated to reimburse the City for.any expenses it will incur as a result of the Cooperative Agreement, the Developer has volunteered to donate to the City the sum of $1,000,000.00(hereinafter referred to as the “Donation”). The Developer has volunteered and the City will accept payment as follows: Prior to the release of the final plat, Developer shall donate $172,413.37 to the City. 48 equal installments of $17,413.37 (each payment hereinafter being referred to as a “Donation Installment”.) Each Donation Installment shall be payable upon issuance of a building permit for a platted residential lot within the City of Chanhassen, as leaallv described on Exhibit A-1,and prior to the release by the Citv for such lot in ------{Deleted: depictedinExhibitB. Clianhassen of the water meter equipment including the meter, the “horn” and the remote radio redder. In addition to any other remedy granted to the City by this Development Agreement the Developer agrees the City shall have the following remedy. Developer agrees that the Donation or such portion thereof which has not been paid shall be a lien upon all lots comprising the 48 lots within the City of Chanhassen, as depicted in Exhibit B for which a Donation Installment has not been paid. Issuance of a building permit without payment by the Developer of the applicable Donation Installment shall be considered a default by the Developer. In the case of default by the Developer in the payment of a Donation Installment, Developer confers upon the City the option of declaring the entire unpaid balance of the Donation immediately due and payable without notice, and hereby authorizes and empowers the City to foreclose the lien created by this paragraph in the samemanner as amortgage byjudicial proceedings or to sell the such lots comprising the Property for which a Donation Installment has not been paid at public auction and convey the same to the purchaser in fee simple in accordance with the statute governing mortgage foreclosures, and out of the money’s arising from such sale to retain all sums secured hereby, with interest and all legal costs and charges of such foreclosure and the maximum attorney’s fees permitted by law for a mortgage foreclosure, which .__.._.___________.----.---.-.-.~~.-----------.-------.------.----.--~ 1 ’ . costs, charges and fees the Developer agrees to pay. The terms of this paragraph shall run with the Property and bind the parties hereto and their successors in interest. Uuon payment of an installment for a lot. the Developer mavpresent to the Citv an instrument for execution on behalf of the Citv which releases anv lot for which an installment has been uaid from the lien created bv this uaracrauh 17. Upon verification from the City Finance Department that the instalhnent(s) has been paid the Mayor and Citv Manager are herebv authorized to execute such instnimentfs) without further action by the City Council. 18. 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 P lan. The approved W etland Plan shall b e c onsistent 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 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 in the wetland and wetland buffer strip areas as required in City Code Section 1 1.51 , Subd.9, the wetland and lor wetland buffer strip shall be graded, treated, reseeded and/or replanted (thereon known as “Landscaping”, or “Landscaped”) by the Developer within 90 days of submission of the Buffer Report. ELandscaping of the wetland andor 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 and/or wetland buffer strip vegetation complies with all City requirements within 30 days of completion of the Landscaping of the wetland and/or wetland buffer strip. B. Annual Wetland and Wetland Buffer Strip Evaluation: 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 olan Annual Wetland and Wetland Buffer Strip Evaluation Report (Annual Buffer Report) that evaluates the condition of the wetland(s) and wetland buffer strip@). The Annual Buffer Report shall provide both an action plan and proposed cost for correction of all problems identified within the wetland@) and/or 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. Thereafter, this report shall be submitted annually until two full growing seasons following completion of the development have passed, at which point a final Annual Report shall be submitted. The final Annual Buffer Report shall be submitted two full growing seasons following completion of the development and