HomeMy WebLinkAboutCity Council - 11/23/2004AGENDA
EDEN PRAIRIE CITY COUNCIL WORKSHOP/FORUM
TUESDAY, NOVEMBER 23,2004 CITY CENTER
5~45 - 6:40 PM, HERITAGE ROOM I1
6:45 - 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, 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 I (545-6:40)
I. CLOSED SESSION TO DISCUSS LITIGATION
Council Chamber (6:45 - 6:55)
11. OPEN FORUM
A. Thomas Briant - Heritage Preservation and Cummins Grill House
IV. ADJOURNMENT
AGENDA
EDEN CITY COUNCIL
TUESDAY, NOVEMBER 23,2004 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.
V. MINUTES
A.
E.
APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
COUNCIL WORKSHOP HELD TUESDAY, NOVEMBER 9,2004
CITY COUNCIL MEETING HELD TUESDAY, NOVEMBER 9,2004
VI. CONSENT CALENDAR
A. CLERK’S LICENSE LIST
E. ADOPT RESOLUTION RELATING TO $1,660,000 GENERAL OBLIGATION
IMPROVEMENT REFUNDING BONDS, SERIES 1997B
C. ADOPT RESOLUTION DIRECTING HUMAN RESOURCES MANAGER TO
CONDUCT COMPENSATION REVIEW AND AUTHORIZING MAYOR TO
SUBMIT APPLICATION FOR SALARY CAP WAIVER FOR CITY
MANAGER
D. ACCEPT PROPOSAL FROM KMC TO RENEW VOICE AND DATA
SERVICE CONTRACT
E. AWARD CONTRACT TO KEYS WELL DRILLING COMPANY FOR
CONSTRUCTION OF WELL NO. 15
F. APPROVE EASEMENT AGREEMENT WITH EATON CORPORATION
FOR WELL NO. 15
CITY COUNCZL AGENDA
November 23,2004
Page 2
G. APPROVE SECOND READING OF AN ORDINANCE AMENDING CITY
CODE SECTION 5.36 RELATING TO LICENSING OF COLLECTORS OF
SOLID, RECYCLABLE AND/OR YARD WASTE
H. ACCEPT PROPOSALS FROM BIENEK PROPERTY SERVICES FOR SNOW
REMOVAL AT CITY CENTER AND THE DEN RD. LIQUOR STORE FOR
2004-2005 WINTER SEASON
I. ACCEPT PROPOSAL FROM TAHER BUSINESS DINING TO PROVIDE
FOOD SERVICE AT CITY CENTER AND ALLOW USE OF GARDEN
ROOM FACILITIES FOR CATERING PURPOSES
J. DECLARE OBSOLETE POLICE COMPUTER EQUIPMENT AS SURPLUS
AND AUTHORIZE DISPOSAL
K. APPROVE SALE OF EXCESS UNUSABLE FURNITURE AND OFFICE
EOUIPMENT THROUGH ANOKA-BIG LAKE AUCTIONEERS
VII. PUBLIC HEARINGS / MEETINGS
A. DAIRY QUEEN GRILL AND CHILL by Frauenshuh Companies. Request for
Planned Unit Development Concept Review on -84 acres, Planned Unit Development
District Review with waivers on .84 acres, Zoning District Amendment in the
Community Commercial Zoning District on .84 acres, and Site Plan Review on .84
acres. Location: 8868 Aztec Drive. (Resolution for PUD Concept Review)
VIII. PAYMENT OF CLAIMS
IX. ORDINANCES AND RESOLUTIONS
X. PETITIONS, REQUESTS AND COMMUNICATIONS
XI. REPORTS OF ADVISORY BOARDS & COMMISSIONS
XII. APPOINTMENTS
XIII. REPORTS OF OFFICERS
A. REPORTS OF COUNCILMEMBERS
B. REPORT OF CITY MANAGER
1. Cummins Grill House
C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR
CITY COUNCIL, AGENDA
November 23,2004
Page 3
D.
E.
F. REPORT OF POLICE CHIEF
G. REPORT OF FIRE CHIEF
REPORT OF PARKS AND RECREATION DIRECTOR
REPORT OF PUBLIC WORKS DIRECTOR
1.
2.
Acquisition of Property for Future Fire Station (Resolution)
Purchase Agreement for Property for Future Fire Station
H. REPORT OF CITY ATTORNEY
XIV. OTHERBUSTNESS 8
XV. ADJOURNMENT
ITEMNO: v. A. 1
UNAPPROVED MINUTES
EDEN PRATRIE CITY COUNCIL WORKSHOPlFORUM
TUESDAY, NOVEMBER 9,2004 CITY CENTER
5:OO - 6:25 PM, HERITAGE ROOM II
6:30 - 7:OO PM, COUNCIL CHAMBER
CITY COUNCIL:
Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, 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, Historic Preservation Specialist John Gertz, Communications Manager
Pat Brink, Assistant to the City Manager Michael Barone, City Attorney Ric ROSOW, and
Recorder Lorene McWaters
Heritage Room I.
I. DISCUSSION OF CUMMINS GRILL HOUSE
The City has been exploring ways to fund restoration of the historic Cummins Grill House
and provide access to the public. Because the house is located on land purchased with
LAWCON grant money, it is subject to restrictions that limit its use. Last summer Council
directed Park and Recreation Director Bob Lambert to inquire whether the DNR would
allow the City to trade the land for comparable open space in Eden Prairie. The City would
then enter into a publidprivate partnership to restore the home and put it to commercial
use. Lambert received a response from Wayne Sames at the DNR that was “generally
positive;” however, Sames said more information and a formal proposal would be required
before a decision could be reached.
City Manager Scott Neal said stafT is looking for general direction from the Council on
how to proceed. Neal said Council basically has three options: . Buy out of LAWCON requirements and spin the house off into a publidprivate
partnership similar to the Dunn Bros. at the Smith Douglas More House.
Raze the house. . Repair the house and program it like any other City facility. Neal noted this would
require substantial funding currently not in the CIP.
The land on which the house sits was purchased with a LAWCON grant in 1976. The
grant was for public outdoor recreation space, and the building itself was not part of the
grant.
City Cour~cil rVorkshop
November 9, 2004 -page 2
When the Grills moved out of the house in 1979, Lambert recommended bulldozing the
home; however, Council decided to let it stand. At the time, the City’s Historic
Commission did not believe public hnds would be required to update and maintain the
building.
To remove LAWCON restrictions, the City must have the land appraised and offer
comparable land at or more than the cost of the land to be replaced. LAWCON will then
analyze the impact of a conversion and decide whether or not to allow it. Lambert said
LAWCON does value historic preservation, and he feels there is a good chance the City
can put together a successful proposal.
Councilmember Case asked if it would make any difference if the City sold the land or
leased it. Lambert said it would not make a difference as far as LAWCON is concerned;
however leasing rather than selling would allow the City to maintain greater control.
Both Case and Tyra-Lukens said razing the building is a not viable option, especially
since the City has already invested $221,000 in its maintenance and renovation. Case
said since Dunn Bros. has been “incredibly successful,” he would like to see something
similar pursued for the Cummins Grill House with haste. Butcher said she has no
problem with pursuing a publiclprivate partnership, but it is important for Council to
publicly discuss all alternatives first.
Mosman said the state of the home will require expenditure of some money to make it
marketable. Community Development Director Janet Jeremiah noted there is $72,000 in
the 2005 budget, mainly for exterior maintenance. Case said there are changes the City
should make before leasing the building in order to ensure they are done correctly. He
said these items should be completed this winter while proceeding with the LAWCON
land swap.
Case said that although some people believe historic preservation should be privately
funded, he believes historic buildings are part of the community’s identity and add to the
quality of life. He believes it is the Council’s responsibility to own and run these
buildings.
Case said he asked Mona Hanson, a fellow teacher and former member of the Historic
and Culture Commission, to visit the work shop. Hanson said that when she was on the
Commission back in 1980, she had three goals for the Cummins Grill House: 1) to see it
given the respect it deserves; 2) to keep it fiom being demolished, and 3) to restore the
home to its original state to foster an appreciation of its history. She said she is
impressed with what has been done at the Smith Douglas More House and would be
happy to see a similar partnership at the Cummins Grill House.
Councilmember Young said if the conclusion fiom this discussion is to move forward
with attempting to remove the LAWCON grant, the Council must be sensitive to
potential costs. Lambert one key parcel remains to be purchased for the parks system. It
is in the lower Purgatory Creek valley, and would be work well for the proposed land
City Council Workshop
November 9,2004-page 3
swap. He said the tricky part will be locating a lessee who agrees to the constraints
related to adaptive reuse. It is likely that potential lessees will ask the City to provide
substantial support, and Council will have to decide if it is worthwhile to expend the
funds. Young said that in the case of the More House, he would have proposed that the
tenant incur the cost of improvements and the City give them a good deal on the rent in
return. Case said that at the time everyone agreed the deal that was struck was the only
way to proceed and this may prove to be the case with the Grill House.
Neal said staff has been given clear direction fi-om Council to explore adaptive reuse
options for the Grill House and to proceed with efforts to remove LAWCON restrictions.
Council asked staff to prepare a formal motion for the November 23 Council meeting.
Council Chamber
II. OPENFORUM
HI. OPEN PODIUM
IV. ADJOURNMENT
UNAPPROVED MINUTES I ITEMNO: V.B. I
EDEN PRAIRJE CITY COUNCIL
TUESDAY, NOVEMBER 9,2004 7:OO PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher, Ron Case, and
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 Jan Nelson Curielli
I.
11.
111.
N.
V.
VI.
ROLL CALL / CALL THE MEETING TO ORDER
Mayor Tyra-Lukens called the meeting to order at 7:OO p.m. Parks & Recreation Director
Bob Lambert and City Planner Michael Franzen were absent.
PLEDGE OF ALLEGIANCE
COUNCIL FORUM LNVITATION
APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Mosinan added an item under Reports of Councilmembers. Neal added two items under
Report of City Manager, one regarding a request for salary cap exemption and one
regarding the City Council portrait.
MOTION: Case moved, seconded by Butcher, to approve the agenda as published and
amended. Motion carried 5-0.
MINUTES
A. CITY COUNCIL WORKSHOP HELD TUESDAY, OCTOBER 19.2004
MOTION: Mosman moved, seconded by Young, to approve the minutes of the
City Council Workshop held Tuesday, October 19, 2004, as published. Motion
carried 5-0.
CITY COUNCIL MEETING KELD TUESDAY, OCTOBER 19,2004
MOTION: Young moved, seconded by Case, to approve the minutes of the City
Council Meeting held Tuesday, October 19,2004, as published. Motion carried 5-
0.
B.
CONSENT CA-LENDAR
A. CLERK’S LICENSE LIST
CITY COUNCIL MINUTES
November 9,2004
Page 2
B. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH HTPO FOR
SURVEY, PRELIMINARY DESIGN AND PREPARATION OF A COST
ESTIMATE FOR RECONSTRUCTION OF PIONEER TRAIL
C. APPROVE LEASE AGREEMENT WITH AMERICAN GLASS & MIRROR
INC. TO STORE COMMUNITY THEATER PROPS AND COSTUMES
D. ADOPT RESOLUTION 2004-154 ESTABLISHING A POLICY OF NOT
CONSTRUCTING FENCES BETWEEN PARKS, RECREATION AREAS
AND PLAYING FIELDS AND PRIVATE PROPERTY
E. ADOPT RESOLUTION 2004-155 CANVASSING RESULTS OF THE
MUNICIPAL ELECTION HELD ON NOVEMBER 2,2004
F. APPOINT SCOTT ANDERSON OF ROSEMOUNT PROCESS
MANAGENENT TO THE MAJOR CENTER AREA TASK FORCE
MOTION: Young moved, seconded by Butcher, to approve Items A-F of the
Consent Calendar. Motion carried 5-0.
W. PUBLIC HEARINGS / NEETINGS
A. VACATION OF DRAINAGE AND UTILITY EASEMENTS IN LEONA
ADDITION, VACATION 04-10 (Resolution 2004-1561
City Manager Neal said official notice of this public hearing was published in the
October 2 1 , 2004, Eden Prairie Sun Current and sent to 3 property owners.
Neal said the property owner has requested this vacation to remove underlying
easements resulting from previous platting. Removal of the underlying easements
will accommodate a clear replat of the property. The final plat of Best Buy Second
Addition was approved by the City Council on October 19, 2004. The property
owner has dedicated appropriate easements within the new plat. Neal said this is an
action to accommodate the new Best Buy retail store.
There were no comments from the audience.
MOTION: Case moved, seconded by Young, to close the public hearing and to
adopt Resolution 2004-156 vacating the drainage and utility easements within Lots
1,2 and 3, Block 1, Leona Addition. Motion carried 5-0.
B. VACATION OF RIGHT-OF-WAY IN CEDAR FOREST FIRST ADDITION,
VACATION 04-11 Resolution 2004-1571
Neal said official notice of this public hearing was published in the October 21,
2004, Eden Prairie Sun Current and sent to 7 property owners.
CITY COUNCIL MINUTES
November 9,2004
Page 3
E.
X.
Neal said the property owner has requested this vacation to accommodate an
addition to their home and associated landscaping. Vacation of the 3o-foot wide
right-of-way will enable inclusion of the vacated area into the property and allow
setbacks to the house addition to be measured from the revised property line. This
right-of-way was originally dedicated to the public in the plat of Cedar Forest First
Addition for use as a vehicle turn-around and, with the extension of Valley Road
into the adjacent plat of Seven Pines, is no longer needed for this purpose. A
drainage and utility easement will be preserved over the entire vacated area.
Dietz said our understanding is that we don’t know who will get this vacated right-
of-way. That is a separate process and we don’t make that determination.
There were no comments from the audience.
MOTION: Young moved, seconded by Case, to close the public hearing and to
adopt Resolution 2004-157 vacating the Right-of-way adjacent to Lot 7, Block 1,
Cedar Forest First Addition as further described in the vacation resolution. Motion
carried 5-0.
PAYMENT OF CLAIMS
MOTION: Mosman moved, seconded by Case, lo approve the Payment of Claims. The
motion was approved on a roll call vote, with Butcher, Case, Mosman, Young and
Tyra-Lukens voting “aye.”
ORDINANCES AND RESOLUTIONS
A. APPROVE FIRST READING OF AN ORDINANCE AMENDING CITY
CODE 5.36 RELATING TO LICENSING OF COLLECTORS OF SOLID,
RECYCLABLE AND/OR YARD WASTE
Neal said Eden Prairie updated the Solid Waste Ordinance in 1993 to include
provisions related to establishing geographical service areas and provide for
collection of recyclable waste from residential customers. This amendment
incorporates four changes to address the following items:
1.
2.
3.
4.
Incorporation of requirements for the use of roll-off dumpsters;
Provisions that recycling service be provided to commercial customers upon
request;
Updates to reflect changes in State and County regulations and requirements
including reporting requirements;
Miscellaneous issues that have arisen during day-to-day application of the
ordinance. These are generally what would be defined as housekeeping items.
Neal said we sent notification of this action to waste haulers and have received very,
little feedback fiom them.
CITY COUNCIL MINCJTES
November 9,2004
Page 4
XI.
XII.
XIII.
XIII.
Dietz said the primary item is the one dealing with the roll-off dumpsters. The
amendment addresses changes that have occurred over time.
MOTION: Case moved, seconded by Butcher, to approve First Reading of the
Ordinance amending City Code Section 5.36 relating to Licensing of Collectors of
Solid, Recyclable and/or Yard Waste. Motion carried 5-0.
PETITIONS, REOUESTS AND COMMUNICATIONS
REPORTS OF ADVISORY BOARDS & COMMISSIONS
APPOINTMENTS
REPORTS OF OFFICERS
A. REPORTS OF COUNCILMEMBERS
1. Transportation Conference - Councilmember Mosman
Mosman reported on a transportation conference she attended Monday at
the University of Minnesota, sponsored by the Center for Transportation
Studies. She noted the number of such conferences has dramatically
increased because of the concern citizens have about traffic congestion.
Mosman said it is important to reiterate that the City can work with the
county, state and federal governments to lobby for things to happen, but we
only have control of City streets.
She said traffic congestion is partly a perceived problem because studies
show we are not above average in terms of the growth of traffic. However,
because we are a time-conscious, busy society we have become more
fi-ustrated and less tolerant. It is also true there are some costs involved
resulting from the increased traffic volume such as money lost in business
transactions, delivery times and missed appointments.
She said the issue of congestion is relative and can be a good thing since it
means increased economic activity. She said people appear to be willing to
pay for the use of HOV lanes. Those fees would help to pay for
improvements.
She reviewed some alternative measures being tried. They are finding the
real estate values in the downtown area are up and there is a definite benefit
fiom having less car traffic. There are other efforts underway such as the
Minnesota Itasca project where CEO’s are getting together, hiring lobbyists
and pressing legislators for some type of solution. She noted there is three
to four times more talk about traffic problems now than ten years ago, and
this is one of the pressing problems for the next legislative session.
CITY COUNCIL MINUTES
November 9,2004
Page 5
€3.
C.
D.
E.
F.
G.
H.
She said our two transportation lobbyists are concerned we will soon reach
a point where we will receive no more funding for road improvements but
will have to make interest payments on the funds we have used.
Tyra-Lukens thanked Councilmember Mosinan for her four years of
commitment to transportation issues. Mosman responded that we have a
good process in place that started with previous Councilmembers and staff
and now things are starting to happen.
Tyra-Lukens complimented staff on the new sound equipment and cameras in the
Council Chambers. Neal said we have new equipment, thanks to the help of AVI, a
local Eden Prairie business.
REPORT OF CITY MANAGER
1. Council Photos
Neal said every two years we take a new City Council photograph and we
are in the process of taking competitive proposals for that. The goal is to
have the photo ready to hang in January. He asked the Councilmembers if
they would be available for a photo session at 5:OO PM on November 23rd in
the Council Chambers. All the council members said they were available.
2. Exemption to State Salarv Cap
Neal said it is time to seek approval of a salary cap exemption from the
State. He would like to put the motion approving the City seeking such an
exemption on the Council Agenda for the next meeting. The salary cap
exemption would provide the Council with latitude to grant an increase in
compensation to some Staff members.
REPORT OF 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
XIV. OTHER BUSINESS
XV. ADJOURNMENT
MOTION: Mosman moved, seconded by Butcher, to adjourn the meeting. Motion
carried 5-0. Mayor Tyra-Lukens adjourned the meeting at 7:20 PM.
CITY COUNCIL AGENDA
SECTION: Consent Calendar
DEPARTMENT/DIVISION: ITEM DESCRIPTION:
These licenses have been approved by the department heads responsible for the licensed activity.
DATE:
November 23,2004
ITEM NO.: VI. A.
Amendment to Liquor License
2AM Closing Permit - New
Leiserv, Inc.
Brunswick Eden Prairie Lanes
Christy Weigel, Police/
Community Investigations
Unit
Amendment to Liquor License
2AM Closing Permit - Renewal
Wadsworth Old Chicago Inc.
DBA: Old Chicago
Clerk's License Application List
-1-
CITY COUNCIL AGENDA
SECTION: Consent Calendar
DEPARTMENTLDIVISION:
Finance
Sue Kotchevar
DATE:
November 23,2004
ITEM NO.: VI. B. ITEM DESCRIPTION:
Resolution Relating To $1,660,000 General
Obligation Improvement Rehnding Bonds,
Series 1997B
Requested Action:
Move to: Adopt resolution relating to the redemption of $1,660,000 General Obligation 1997B
Bonds
Synopsis:
The purpose of this redemption is to prepay the 1997B Building Refunding Bonds for interest
cost savings. There have been adequate special assessment collections to prepay the bonds. The
principal balance of the 2007 - 2012 maturities totaling $1,660,000 will be prepaid. The average
outstanding coupon rate for the bonds to be refunded is 5.24%. The total interest savings is
$352,537.50 which is $207,259.17 on a present value basis.
Attachments:
Resolution
CITY OF EDEN PRAIRlE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 2004-
RESOLUTION AUTHORIZING CALL OF CERTAIN
OUTSTANDING GENERAL OBLIGATION IMPROVEMENT
REFUNDING BONDS, SERIES 1997B
BE IT RESOLVED by the City Council of the city of Eden Prairie, Minnesota
(the City), as follows:
Section 1. The City has issued its General Obligation Improvement Refunding Bonds,
Series 1997B (the Series 1997B Bonds) dated as of June 1, 1997, in the original principal amount
of $2,845,000, of which $1,895,000 in aggregate principal amount is currently outstanding.
Section 2. The Series 1997B Bonds maturing in the years 2006 through 2012 are subject
to prepayment at a price equal to the principal amount thereof and accrued interest to the date of
redemption upon notice of call for redemption thereof mailed not less than 30 days before the
date specified for redemption to the registered holders of the Series 1997B Bonds and published
as required by law.
Section 3. This Board has determined that there exist sufficient moneys available for the
prepayment of the Series 1997B Bonds to prepay the $1,660,000 aggregate principal amount of
the Series 1997B Bonds maturing in the years 2006 through 2012.
Section 4. The City Clerk is authorized and directed to determine a date on which the
Series 1997B Bonds can be called and to cause U.S. Bank National Association (formerly known
as Firstar Bank of Minnesota, N.A.), in St. Paul, Minnesota, the bank at which principal and
interest on the Series 1997B Bonds are payable, to cause the Notice of Redemption attached
hereto as Exhibit A to be mailed and published, if required, in accordance with Section 2.
Section 5. No further action shall be required of the Council to complete the prepayment
of the Series 1997B Bonds.
ADOPTED by the City Council on November 23,2004.
Nancy Tyra-Lukens, Mayor
ATTEST:
Kathleen Porta, City Clerk
EXHIBIT A
CUSIP Maturity Amount CUSIP Rate Maturity Amount --
NOTICE OF REDEMPTION
Rate
$2,845,000 General Obligation Improvement Refunding Bonds, Series 1997B
Dated June 1, 1997
City of Eden Prairie, Minnesota
2006
2007
2008
2009
$235,000 * 5.00% 2010 $245,000 * 5.30%
225,000 * 5.15 2012 235,000 * 5.40
250,000 * 5.20
230,000 * 5.05 2011 240,000 * 5.35
* indicates full call.
are called for redemption and prepayment on February 1,2005. The Bonds will be redeemed at a
price of 100% of their principal amount plus accrued interest to the date of redemption. Holders of
such Bonds should present them for payment, on or before said date on which date they will cease to
bear interest, in the following manner:
If by Mail: (FULLY REG)
U.S. Bank National Association
Corporate Trust Operations, 3rd Floor
St.Paul,MN 55164-0111
In compliance with the Interest and Dividend Compliance Act of 1983 and Broker Reporting
Requirements, the redeeming institutions are required to withhold 3 1 % of the principal amount of
your holdings redeemed unless they are provided with your social security number or federal
employer identification number, properly certified. This requirement is fulfilled through the
submitting of a W-9 Form, which may be obtained at a bank or other financial institution.
If bv HAND or OVERNIGHT MAIL
U.S. Bank National Association
60 Livingston Avenue
Bond Drop Window, 1'' Floor
St. Paul, MN 55107
P. 0. Box 641 11 EP-MN-WS3C
U.S. Bank National Association, as successor to Firstar Bank of Minnesota, N.A., trustee for the
bonds, shall not be responsible for the selection of or use of the CUSIP number, nor is any
representation made as to its correctness indicated in this Notice of Redemption. It is included solely
for the convenience of the Holders.
Additional information may be obtained from the undersigned.
Dated: , 2004.
BY ORDER OF THE CITY COUNCIL OF EDEN
PRAIRIE, MINNESOTA
/s/ Kathleen Porta, Citv Clerk
~~
CITY COUNCIL AGENDA
SECTION: Consent Calendar
DEPARTMENTlDIVISION: 1 ITEM DESCRIPTION:
Resolution for Compensation Review
and Application for Salary Cap Waiver Office of the City Manager 1 For City Manager
DATE:
November 23,2004
ITEM NO.: VI. C.
Requested Action
Move to: Adopt Resolution directing the Human Resources Manager to conduct a compensation
review and authorizing the Mayor to submit an application for a salary cap waiver for the City
Manager
Synopsis
The City Manager’s annual salary, including an anticipated annual performance payment, is
currently capped by the State’s local government pay law at $1 14,287.85. The City Manager
reached this cap in January 2003. This year, the City Manager did not receive an increase in
salary despite a performance review from the City Council that would have justified an increase.
The motion before the Council authorizes the City to initiate an appeal process through state
government that will enable the Council to exceed the salary cap for the City Manager’s annual
salary. The process of seeking an exemption starts with the Council’s adoption of this
resolution. The application asks for a salary cap exemption of up to $120,000. This amount is
based on staff research of recent cap exemptions granted to other cities and local governments.
If the City is successful in securing an exemption, the Council would then have the option of
increasing the City Manager’s salary up to a new cap, as determined by the Department of
Employee Relations. If the City is successful in obtaining a salary cap exemption, a review of
the City Manager’s Performance and compensation through customary means would be
conducted and compensation would be adjusted at the Council’s discretion.
Attachments
Resolution
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 2004-
A RESOLUTION DIRECTING THE MANAGER OF HUMAN RESOURCES TO
CONDUCT A COMPENSATION REVIEW AND AUTHORIZING THE MAYOR TO
SUBMIT AN APPLICATION FOR SALARY CAP WAmR FOR THE POSITION OF THE
CITY MANAGER
WHEREAS, Minnesota Statutes Q 43A.17, subd. 9(a) limits the salary and other forms of
compensation for employees of a statutory city to 95% of the salary of the Governor of the State of
Minnesota as set under section 15A.082; and
WHEREAS, the salary cap results in the City Council not being able to grant a salary
increase to the City Manager; and
WHEREAS, Minnesota Statutes Q 43A.17, subd. 9(d) allows for a waiver process whereby
the City may seek a legislative exemption to allow the City to compensate a specified position above
95% of the salary of the Governor of the State of Minnesota; and
WHEREAS, the position of City Manager is currently limited to a maximum salary of
$1 14,288 under Minnesota Statutes Q 43A. 17, subd. 9(a); and
WHEREAS, to ensure flexibility in setting compensation for the City Manager position for
several more years, the City is seeking a waiver that will allow the City to provide compensation for
the City Manager position up to $120,000.00 per year; and
WHEREAS, the City Council believes it to be in the best interest of the City to seek a
waiver to the salary cap in order to retain a highly qualified City Manager.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF EDEN PRAIRIE, MINNESOTA, THAT:
1. The City Council directs the City of Eden Prairie's Manager of Human Resources to
conduct a compensation review of City Manager positions and provide this
information to the Mayor and Council.
2. The City Council authorizes the Mayor to seek a legislative exemption from
Minnesota Statutes 5 43A.17, subd. 9(a) to allow the City to provide compensation
for the City Manager position up to $120,000.00 per year.
ADOPTED by the Eden Prairie City Council this 23rd day of November, 2004.
Nancy Tyra-Lukens, Mayor
ATTEST:
Kathleen Porta, City Clerk
(Seal)
PITY COUNCIL AGENDA
SECTION:
DEPARTMENT/DIVISION: ITEM DESCRIPTION:
1 DATE:
November 2 1,2004
ITEM NO.: V I. D.
Lisa Wu, Office of the City
Manager, Information
Technology
Voice and Data Service Contract
Renewal
REVISED
Requested Action
Move to: Accept proposal from KMC to renew voice and data service at a cost of $3,569.10 per
month and $42,829.20 per year, and authorize execution of the contract with such changes,
except price, as are approved by the officers executing the Agreement and authorize the Mayor
and City Manager to execute the agreement.
Synopsis
The City’s five-year voice and data services contract with KMC Telecom expired in September
2004. Our current monthly payment to KMC is approximately $6,300. After negotiating with
KMC Telecom for a new three-year contract, they offered us the five-year rate on a three-year
term for 47 of the City’s business lines. Our monthly payment will be reduced to approximately
$4,300 per month. The total estimated savings three years will be approximately $72,000.
Background Information
This proposal is for a three-year term of voice and data services for the City of Eden Prairie. The
City received proposak from KMC Telecom, POPP Telecom and US-Link. The three proposals
were within $150 of each other per month. Staff recommends accepting the proposal from
KMC, the lowest overall of the three proposals.
Continuing with the current vendor will eliminate down time related to switching services. In
addition, IuLlC will provide a better quality of connection for PRI through fiber instead of
copper. The other vendors either do not provide Point to Point DS 1 or provide it a higher rate.
Attachments
KMC proposal
Agreement
CITY COUNCIL AGENDA
SECTION:
DATE:
November 21,2004
ITEM NO.: VI. D. DEPARTMENTDIVISION:
Lisa Wu, Office of the City
Manager, Information
Technology
Requested Action
Move to: Accept proposal from KMC to renew voice and data service at a cost of $3,569.10 per
month and $42,829.20 per year, and authorize execution ofthe contract.
ITEM DESCRIPTION:
Voice and Data Service Contract
Renewal
Synopsis
The City’s five-year voice and data services contract with KMC Telecom expired in September
2004. Our current monthly payment to KMC is approximately $6,300. After negotiating with
KMC Telecom for a new three-year contract, they offered us the five-year rate on a three-year
term for 47 of the City’s business lines. Our monthly payment will be reduced to approximately
$4,300 per month. The total estimated savings over three years will be approximately $72,000.
Background Information
This proposal is for a three-year term of voice and data services for the City of Eden Prairie. The
City received proposals from KMC Telecom, POPP Telecom and US-Link. The three proposals
were within $150 of each other per month. Staff recommends accepting the proposal from
KMC, the lowest overall of the three proposals.
Continuing with the current vendor will eliminate down time related to switching services. In
addition, KMC will provide a better quality of connection for PRJ through fiber instead of
copper. The other vendors either do not provide Point to Point DS1 or provide it a higher rate.
Attach men ts
KMC proposal
Agreement
Eden h&k!
Mike Twomey
Accotrrif Erecrrfivc
SERVICE AGREEMENT
Dire Dale
CUSTOMER INFORMATION: RemX-YEIB
Lisa Wu Customer Name: Cl’IY OF EDEN PRAIRIE Contact Name:
Customer Address: 8080 Mitchell Road Contact Phone: (952) 949-8514
CitylStatelZip: Eden Prairie, MN 55344-4485 Contact Fax: (952) 949-8383
BillingName: 8080 Mitchell Road Technical Phone: (952) 949-8544
Technical Contact: Ryan Browning E-Mail Address: Iwu@iedenprairie.org
Billing Address: 8080 Mitchell Road
Lisa Wt Cify/Slale/zip: Eden Prairie, MN 55344-4485
BTN: I Billing Phone: v
Fed Tax ID / Social Security Number:
Billing Confacf:
In Business Since: No StateLocal Tax Exempt? YCS CURREhTCARRfERS: Ped T.ax Exempt?
Local: I<I\.IC
Long Distance: KMC
EUCL Exempt? No E911 Charges Exempt? No
PBHKey SystedOther
MC Integrated Access Data Only (Tl, T3
Web Hosting Service (w/DIA Only)
Long Distance Service
Wide Area Calling Option Service
Domain Name Registration Service
Toll Free Service(Dornestic, International)
Voice Mail Service KMCPointtoPointDSlDS3 Calling Card Service
KMCAccessDSlIDS3 Prepaid Calling Service
JSMC Super Bundle Service Pkg
KMC Integrated Acces w/ Flat Rate LS
KMC Integrated Access w/ Msghkrd Rate LS
KMC Integrated Acces Centrex w/ Flat Rate LS
KMC COLO Space
KMC Dark Fiber
TERM OF AGREEMENT: 3 Years
KMC Telecom and the Customer hereby agree to the rates, terms, and conditions set forth in this Service Agreement, and in any Addenda or Supplements
(including without limitation the Calling Card Agreement, the Centrex Detail Sheet, and the KMC Voice Messaging Order Fom) attached hereto as of the
date first signed hereunder (“Effective Date”).
Title Date
Director
Title Date
Customer Representative
KMC Representative
+‘rrKIiW VIS Addendun A, Terns & Conditions, Calling CardAgIzcnlcnl, Letfcr OfAgency, Credit Application. and DedicafedAmss Agreelnent
CUSTOMER INFORMATION:
TERMS & CONDITIONS
Mikc Twomey
Accorinf Exccurivc
Customer Name: C1m OF EDEN PRAIRIE
Customer Address: SO80 Mitchell Road
City/SlatdZip: Eden Prairie. MN 55344-4485
Contact Name: Lisa Wu Contact Phone: (952) 949-8514
E-Mail Address: Iwu@edenprairic.org Contact Fax: (952) 949-8383
TERM OF AGREEMENT:
3 Years
TERMS & CONDITIONS: .
1. KMC will omvkle lo Customer intrastate, interstate andlor international telecommunkalions services ('Services') as set forth in this Agreement, subject to the
availabilii of suitable facilities.
Terms and Condilions (for domeslic and international long distance) and any applicable state tariff (Tariff) which may be amended from time-to-time
(collectively, the 'Agreemenr). The Tarilfs are publicly available and the Interstate and International Service Terms and Conditions are posted at
http:/lwww.kmclelecom.comlregulalory and by request from KMC, and both the Tariffs and Interslate and International Service Terms and Condilions are
incorporated herein by reference, In the case of conflicting provisions In the documents comprising this Agreement, the order of precedence shall be the
applicable Tariff, KMC's Interstate and International Service Terms and Condilions, Ihe Agreement, and any Addenda. In the event that a Tariff is cancelled
as a result of federal or stale detarifling, the provisions of the Tariff survlve such cancellation and shall be incorporated into this Agreement as such provisions
exist on the day prior to such cancellalion.
2. Services will be provided under the rates, terms and conditions of this Service Agreement, any attached Addenda, KMC's Interstale and International Service
3. Should the Cuslomer cancel or change the Services requested prior lo the Due Date, lhe Customer shall pay KMC all costs Incurred by KMC lo install the
Services or in preparing to install the Services that otherwise would not have been incurred.
4. Customer agrees to pay all charges for Services in accordance wilh the terms of the invoice received. The Customer is responsible for the payment of
invoices lo KMC for all usage of Services by Customer. Invoices are payable wilhin thirty (30) days of the date of the invoice. Any invoice not paid by the Due
Date will bear late payment fees at the lower of 1.5% per monlh or the highest rate legally permissable, unlil paid. KMC may revise the rates, monthly
recurring and other charges required by this Agreement at any time upon written notice to Customer or as may be otherwise required pursuant to the Tariff.
Unless a latereffeclive date is othewise slated in the notice, revised rates are effeclive within thirty (30) days of the date of KMC's written notice. Customer
may, at its option, terminate this Agreement prior to the effecfive date of a rate change by providing wrilten notice lo KMC; provided, however, Cuslomer may
not terminate this Agreement if Ihe rate Increase is required as a result of an increase in governmental charges, taxes or unanticipated third-party costs.
Customer shall not be assessed terminalion liabllity charges for terminating this Agreement pursuant to a rate change; provided, however, Customer shall not b
incurred prior lo the terminalion of this Agreement, or any charges associated with the disconnection andlor relocalion of any Services.
the use of Services without the express written consent of KMC.
5. KMC may assign its rights and delegate its duties under this Agreement without Ihe pimr, written consent of Customer. Customer may not transfer or assign
6. KMC may subcontract products, Services or maintenance of Services lo third parties at KMCs sole discretion and expense.
7. At the explration of the Term, Services shall continue on a month-to-month basis at the then current month-to-month rates unless terminated by either party
upon thirty (30) days written nolice. Any termination shall not relieve Customer of its obligalion to pay any charges incurred. The rights and obligations, which
by their nature extend beyond the terminalion of the term of this Agreement, shall survive such termination.
8. This Agreement shall be governed and conshed in accordance with the laws of the State of New York without reference to conflick of law provisions.
9. If a Cuslomer terminates or cancels Service after Service has been Initialed, but before the complelion of the Term for any reason, the Customer agrees to
pay to KMC termination liability charges, as defined below. These charges shall become due and owing as of the effective date of the cancellation or
terminalion. The Customer's termhation liability for cancellalion of Service shall be equal to: (A) all unpaid and waived non-recurring charges reasonably
expended by KMC as well as all costs incurred by KMC to establish service to the Customer, including, without limitation, any installalion costs: plus (B) any
disconnect,
early cancellalion or termination charges reasonably incurred andlor paid to third parties by KMC on behalf of the Customer, including, without limitalion, any
contract terminalion penallies for a previous carrier for which KMC either reimbursed the Customer or pald on behalf of the Customer; plus (C) all recurring
charges for the balance of the then current term discounled at the prime rale announced in Ihe Wall Street Journal on the third business day following the
date of cancellation: plus (D) the difference belween KMC's month lo month rates multiplied by the actual length of Service and the Customer's ten rates.
10. No KMC sales representalive has the authority to modify the printed portions of the service order form. Any modifications or amendments to this Agreement
must be requested and approved in writing by a duly authorized representalive of KMC and Customer.
Customer Reprcscntative Title Date
KMC Representative Title Date
ADDENDUM A
Qty (Description of Services
2 IKMC T1 Access PKI
Service Notes
to Service Agreement
Service unit Non- I Otal NOW
Recurring Unit Recurring Charges Total Recurring Recurring
$5 0 0.0 0 $25.25 %1,050.50
Mikc Twomcy
Accomf Exccnrrivc
CUSTOMER IhTORiViATION Reaewa6
Customer ~ame: CITY OF EDEN PRAIRIE
Customer Address: SO80 Mitchell Road
City/Statc/Zip: Edcn Prairie, MN 55344-4485
Contact Name: Lisa Wu Contact Phone: (952) 949-8514
E-Mnil Address: Iwu@edmprdirie.org Contact Fax: (952) 949-8383
Access Hours:
I I ~~ SIGNATURES: Long Dlstance md Toll Free Rata arc buscd on G second billing incrcrncnts
Customer Representative Title Date
Director
KMC Representative Title Date
Intrastate Long Distance
Interstate Long Distance
APPENDIX A
Municipal Contract Provisions
Unless excluded by the applicable law the following provisions shall apply to this contract:
1.
2.
3.
4.
5.
6.
Definitions. The following definitions apply to this Appendix.
1.1 “City” means the City of Eden Prairie.
1.2 “Seller” means KMC Telecom
1.3 “Contract” means the Terms and Conditions between Seller and the City to which this
Appendix is attached.
Data Practices Act. The Seller shall at all times abide by the Minnesota Government Data
Practices Act, Minn. Stat. 1301, et seq., to the extent that the Act is applicable to data and
documents in the hands of the Seller.
Audits. The books, records, documents, and accounting procedures and practices ofthe SelIeror
other parties relevant to this agreement are subject to examination by the City and either Legislative
Auditor or the State Auditor for a period of six years after the effective date of this Contract.
Worker‘s Compensation. Seller 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.
Discrimination. In performance of this contract, the Seller 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 Seller, any
subconlractor of the Seller, or any applicant for employment. The Seller shall include a similar
provision in all contracts with subcontractors to this contract. The Seller further agrees to comply
with all aspects of the Minnesota Human Rights Act, Minn. Stat. § 363 .O 1 , et seq., Title VI of the
Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990.
Conflicts. No salaried officer or employee of the City and no member of the Council ofthe City
shall have a financial interest, direct or incljrect, in this contract. The violation of this provision
renders the Contract void. Any federal regulations and applicable state statutes shall not be
1
violated.
7. - Claims. 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.”
8. Limitation of Remedies. Neither party shall not be entitled to recover punitive damages in the
event of a breach of the Contract.
By signing this Appendix the parties acknowledge that the above provisions become part of the
Contract unless excluded by applicable law.
SELLER City
BY
Its
ep\genenl\contract provisions 050604
BY
Its Mayor
BY
Its City Manager
2
CITY COUNCIL AGENDA
SECTION: Consent Calendar
DEPARTMENT/DIVISION: ITEM DESCRIPTION
Eugene A. Dietz, Director
Public Works
Award Contract for Construction of
Well No. 15
Requested Action
Move to:
0 Award contract to Keys Well Drilling Company, in the amount of $216,675 for
construction of Well No. 15.
DATE:
November 23,2004
ITEM NO.: VI. E.
Synopsis
In accordance with the City’s water supply plan, additional wells have been added as required to
approximate the demand from our customers. This contract will be to bore the actual “hole” for
Well No. 15 and a subsequent bid will be received to construct the well house, to be constructed
next summer.
Background Information
Well No. 15 is actually the 14’h well of our system, since unique Well No. 1 was abandoned as
part of the TH212 construction project. The “rule of thumb” is that each of our wells will
provide approximately two million gallons of water per day. However, the “fum capacity” is the
actual well capacity with one of the wells assumed to be out of production because of mechanical
failure, etc. Our water plant has a capacity of 28 million gallons per day (mgd) and fourteen
wells will provide a firm capacity of approximately 24 or 25 mgd. We are likely to need at least
two more wells for our finished system, which will likely be required within the next 3-5 years.
Well No. 15 will be on the north side of Technology Drive, west of Mitchell Road. We received
an easement at no cost from the Eaton Corporation, which will be at the southwest corner of the
former CPA building site.
Two bids were received for the construction of Well No. 15 as follows:
Bidder Bid Amount
Keys Well Drilling Company $2 16,675.00
E. H. Renner 62 Sons, Inc. $237,950.00
Engineers Estimate $220,339.00
The bid by Keys Well Drilling was slightly below the engineer’s estimate anticipated for this
project. Therefore, staff recommends that the project be awarded to Keys Well Drilling. This
project, as well as the well house, will be hnded through the Utility Construction Fund.
CITY COUNCIL AGENDA
SECTION: Consent Calendar
DEPARTMENTLDIVISION: ITEM DESCRIPTION:
Eugene A. Dietz
Public Works
DATE:
November 23,2004
ITEM NO.: VI. F.
Approve Easement Agreement with
Eaton Corporation for Well No. 15
Requested Action
Move to: Approve Easement Agreement with Eaton Corporation for Well ‘No. 15
Synopsis
This Easement Agreement between the Eaton Corporation and the City of Eden Prairie provides
for a permanent easement in the southwest corner of the former Cooperative Power Association
building site for construction of Well No. 15. The Eaton Corporation has granted this easement
at no cost to the City of Eden Prairie.
Background Information
When the Eaton Corporation purchased the former CPA building a few years ago, the issue of
acquiring an easement for construction of a new water well was raised during the site plan
approval process. Eaton committed to “work with the City” at the time that a well was required.
Staff has negotiated an Easement Agreement to accommodate new Well No. 15 with the
following terms:
e
e
e
e
e
e
e
Permanent easement for use as a well site
Commitment to construct the well house using compatible materials, colors and
architecture and giving Eaton the right to review and approve the design plans
An agreement to relocate a nearby sign, at City cost, if Eaton determines that the location
is incompatible with the well site.
City assumes liability for all activities on the well site.
City will maintain insurance coverage during construction.
The easement may not be transferred without written approval of the Eaton Corporation;
and
If the well site is abandoned, a vacation procedure of the easement will be initiated.
The contract to bore the well is also included on this agenda. Staff recommends approval of the
Easement Agreement with the Eaton Corporation.
Attachments
e Easement Agreement
EASEMENT AGREEMENT
’This Eascmciit hgrceinent (“Agrcciiicnt’l’) is made this 3 day of Noscinbcr, 2004 by and.
bct-weai Eaton Corporation, an Ohio corportitiou (“Graiitor”) and tlic City of 13dcn
Praiuic, a Mtinicipal corporation under the laws of the Spate of Miiiticsotn (“Grantce”j.
RECITALS :
A. Grantor is the awier of Lot 1, Block I, Cooperative Powcr Addition according to
the plat thereof on fiJe and of record in I-Ieiinepin Comity, Miniiesota
(“Property”),
B. ‘The parties dcsire that Grantor grant a perjiiancizt caseiiiciit in the Grimtee for the
purpose of owning, constructing and i-iiaiiitaiiiing il municipal water supply ~11,
well housc aitd appurtetmt facilities.
NOW ’I’H13WdFORE, the partics I~ereto agree as follows:
1. Grantor grants and conveys to Grrtritcc a Pcniiancnt Easement aver and across thc
Southerly 105 feci d the Westerly 105 fccl of Lot 1, Block 1, Coupcrative Powcr
Acldi tion.
2. Thc I-’ermmiciit Easement shall bc for- the purpose of owning, cous[mcting and
maintaining D municipal water supply well, well liouse and ilppurtelia1t faciliiics.
3. Grantee shgll construct the well liouse using materials, colors aid. m.chitccture
comp9tible with the cxistitig masonry building on the Propcrty. G~iiillmr shall
Iiaw the right to review and approve die constrmtion plms for the well house,
approval of 1~11.ich shall not unreasonably be witlihcld.
4. Within oiic year of coiiipletion of construction of the well housc and upon wiittw
request, Grantee sliall ~*clocatc at its sole cast tltc cxisling iiioiiume~ilt/~ircctianal
sigii to rz locatian suitable to Grantor. Said cwrellt sign geiierally located along
tlie north side of Technology Drive, lying betveen tllc Perriinrient &.asetiicnt
location aiid the existing driveway to the Eaton Industrial building.
5.
6.
7.
8.
9.
Grantee sliall indemnify and hold liaimless Grantor from any and all liability
related io or arising out of caiisnuctioii and/or Iiiaintaiance of tlie improvemetits.
Nothing in this agreement consritutes a waiver by the Grantee of any statutory or
~omiiioii law dclkises, immuliities, or hits 011 liability. The iiidcinnificatio~.~
obligation of the Grantee under this Agreciiient cmiot csceed the clmounl' rx City
wo~ild be obligated to pay uiidcr the provisions and Iiinitations of Rilioiiescrla
Stathtes Chapter 466.
If Granrtx abrli~doiis use of the Pernistneiit Baseimtit for purposes set forth it1
paragrq~h 2 above, Granrec shall seek City Chuncii approval. to vacate dic
Permaaent E.nserizeiit pursuant to Minnesota Statutes Section 4 1.2.85 I..
AI I pruvisions of this instrument, including the berzefrts and burdew, rim with thc
land and are binding upun and inure tu the succcssors, assigns, and tenan~q of'tbe
pzixti es here to .
Notwithstanding the above and except for assigiinlerzt to another Goveriimcnt:xl
entity, Grantcc imy iiot assign its rights under this Eascmcnt Agrccnieiit without
the express wriflcn consent of Grantor, which comcn~ sliall not hc unreasonably
wi ihhd d +
CSRANTO li:
Its Vice Prcsidcnt st Sec1:eta-y
GRANTEE:
City of Eden Prairie
STATE 01-7 01-110 1 1
COUNTY OF CUYAI-1OGA)
'l'lie foregoing instruinent wis acknowledged before iiie this 9Ih day oE November, 2004
by Robert: E. Pwmenter, Vice I~rcsiclent & Treasurer and Earl I<. Franklin, Vicc President
&, Secretary of Eaton Corporation, an Ohio Corporation.
'Ilic lirl-egoing instrument was acknowlcdged before me this - day of September, 2004
by Nancy Tyra-Lulmx, the Mayor and Scott €1. Neal, 11ie Managcr, of the City of Eden
Prairic, il Mmiicipnl Corporation under the laws of the Statc ofh4inncsc)ta.
CITY COUNCIL AGENDA
SECTION: Consent Calendar
DEPARTMENT/DIVISION: ITEM DESCRIPTION: Approve
Leslie Stovring, Public Works/
Environment a1 Sew i ces
Second Reading of an Ordinance
Amending City Code Section 5.36
Requested Action
DATE:
November 23,2004
ITEM NO.: VI. G.
Moveto: Approve Second Reading of an Ordinance Amending City Code Section 5.36
Relating to Licensing of Collectors of Solid, Recyclable and/or Yard Waste.
Adopt Resolution Approving Summary Ordinance for Publication
Synopsis
The amendment to the City Code incorporates changes to address the following.
1.
2.
3.
Incorporation of requirements for the use of roll-off dumpsters.
Provisions that recycling service be provided to commercial customers upon request.
Updates to reflect changes in State and County regulations and requirements, including
reporting requirements.
Miscellaneous issues that have arisen during day to day application of the ordinance.
These are generally what would be defined as housekeeping items.
4.
Background Information
The first reading for the Ordinance was on November 9, 2004. Minor editorial changes were
made to the ordinance since that time.
In addition, a provision was added to Subd. 6 (A) to include solid waste collection at a frequency
of at least weekly. This was intended to require solid waste collection at a regular frequency and
to prevent the use of larger dumpsters at individual residences for long-term collection or storage
of regular garbage or solid waste. Subd. 7 was modified to include an exception to Subd. 6(A)
only if the Roll Off container is used for collection of construction, demolition or renovation
materials.
Attachments
Ordinance Summary Resolution
Ordinance Summary
City Code Section 5.36
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 2004-
A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE NO. 30-2004
AND ORDERING THE PUBLICATION OF SAID SUMMARY
WHEREAS, Ordinance No. 30-2004 was adopted and ordered published at a regular
meeting of the City Council of the City of Eden Prairie held on the 23'd day of November 2004.
NOW THEREFORE, BE IT RESOLVED BY TKE CITY COUNCIL OR THE
CITY OF EDEN PRAIRIE, THAT THE CITY COUNCIL FINDS, DETERMINES, AND
ORDERS AS FOLLOWS:
A. Ordinance No. 30-2004 is lengthy and/or contains charts.
B. The text of the summary of Ordinance No. 30-2004, attached hereto, conforms to
M.S. 8 331A.01, Subd. 10, and is approved, and publication of the title and
summary of the Ordinance will clearly inform the public of the intent and effect
of the Ordinance.
C. The title and summary shall be published once in the Eden Prairie Sun Current in
a body type no smaller than brevier or eight-point type.
D. A printed copy of the Ordinance shall be made availabIe for inspection by any
person, during regular office hours, at the office of the City Clerk, and a copy of
the entire text of the Ordinance shall be posted in the City offices.
E, Ordinance No. 30-2004 shall be recorded in the Ordinance Book, along with
proof of publication, within twenty (20) days after said publication.
ADOPTED by the City Council on November 23,2004.
Nancy Tyra-Lukens, Mayor
ATTEST:
Kathleen Porta, City Clerk
CITY OF EDEN PRAIRTE
HJiiNNEPIN COUNTY, MINNESOTA
SUMMARY OF ORDINANCE NO. - 2004
AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY
CODE CHAPTER 5, SECTION 5.36 RELATING TO REGULATIONS GOVERNING
LICENSING OF COLLECTORS OF SOLID, RECYCLABLE AND/OR YARD WASTE,
AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 5.99
WHICH, AMONG OTmR THINGS, CONTAIN PENALTY PROVISONS.
The following is only a summary of Ordinance No. - 2004. The full text is available
for public inspection by any person during regular office hours at the Office of the City Clerk.
The Ordinance amends City Code Section 5.36 by clarifying the definition of a “Licensee” to
indicate that those entities collecting and transporting waste in roll-off containers are subject to the
City Code Section. The City Code Section has been revised throughout to reflect the updated
definition of Licensee, including clarification regarding what license requirements are applicable to
operators of roll-off containers. A provision has been added to the City Code Section which
prohibits the placement of roll-off containers within the street or other public property in accordance
with Section 6.06 of the City Code.
Further, all references to “solid waste” in the City Code Section have been amended to state
“solid, yard and recyclable waste”. The City Code Section has been updated throughout to reflect
this revision.
The reporting requirements for all Licensees regarding recycling collection services have
been Curther defined. A provision has been added to the City Code Section which requires Licensees
to collect recyclable waste from commercial or business customers upon request.
This Ordinance incorporates, by reference, City Code Chapter 1 and City Code Section 5.99,
which contain provisions relating to penalties.
EFFECTIVE DATE. This Ordinance shall take effect on January 1,2005.
ATTEST:
Kathleen Porta, City Clerk Nancy Tyra-Lultens, Mayor
PUBLISHED in the Eden Prairie Sun Current on ,2004.
CITY OF EDEN PRAI[RTE
HEIWEPIN COUNTY, MINNESOTA
ORDINANCE NO. -- 2004
AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING
CITY CODE CHAPTER 5, SECTION 5.36 RELATING TO REGULATIONS
GOVERNING LICENSING OF COLLECTORS OF SOLID, RECYCLABLE AND/OR
YARD WASTE, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND
SECTION 5.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY
PROVISIONS.
THE CITY COUN'CIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS:
Section 1. City Code Chapter 5, Section 5.36 shall be amended in its entirety as follows:
SECTION 5.36. LICENSING OF COLLECTORS OF SOLID, RECYCLABLE AND/OR
YARD WASTE.
Subd. 1. Purpose and Findings. The Council of the City of Eden Prairie finds that the present
practice of disposing of solid waste in land disposal facilities commonly referred to as landfills is
unacceptable because such disposal is detrimental both in the short-range and long-range to the
environment in that it causes pollution and contamination of underground and surface waters, the
air and natural flora and fauna, it is harmful to the health and safety of persons and property
because of the generation of noxious and dangerous odors and gases, including methane gas, the
contamination of waters and air, and the blowing of airborne particles and contaminants causes
social and/or economic harm to persons and property who reside, or which is, in proximity to
landfills and should be done only in the absence of reasonably available alternatives.
In an effort to ameliorate and eliminate so far as possible the social, economic and physical harm
caused by the disposal of solid waste in landfills, the Council of the City hereby adopts the
following provisions relating to the collection of solid waste, recyclable waste and yard waste
separated at its source.
Subd. 2. Definitions. The following terms, as used in this Section, shall have the following
meanings:
A. Disposal Facility - Disposal facility means a waste facility permitted by the Minnesota
Pollution Control Agency ('MPCA'I) that is designed or operated for the purpose of
disposing of solid waste.
B. Geographic Service Area - Geographic service area means that area incorporated within
the boundaries of the City.
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C.
D.
E.
F.
G.
H.
Licensee - Licensee means a person licensed to collect and transport solid, recyclable
and/or yard waste or roll off containers as provided in this Section.
Recyclable Waste - Recyclable waste means those components of solid waste consisting
of organics, glass, metal containers, and newsprint, and other materials required to be
recycled in compliance with City Ordinances, County Ordinances and Regulatioas, and
State Statutes and Regulations, each of which has been separated by a customer into a
container or containers which have been designated for recyclable waste.
Residential Customer - Residential customer means a person or persons who is or are
customers of a licensee residing in any building which is used exclusively for residential
purposes by one or more people, not including hotels, motels, rest homes, hospitals, or
nursing homes.
Roll Off Containers - Roll off containers means detachable receptacles, containers,
dumpsters, bins or boxes designed for collection of construction, demolition, renovation,
scrap, recycling, liquid, solid waste or yard waste materials or debris.
Solid Waste - Solid waste means garbage, refuse, sludge from a water supply treatment
plant or air contaminant treatment facility, and other discarded waste materials and
sludges, in solid, semisolid, liquid, or contained gaseous form, resulting fiom industrial,
commercial, mining, and agricultural operations, and from community activities, but does
not include hazardous waste; animal waste used as fertilizer; earthen fill, boulders, rock;
sewage sludge; solid or dissolved material in domestic sewage or other common
pollutants in water resources, such as silt, dissolved or suspended solids in industrial
waste water effluents or discharges which are point sources subject to permits under
section 402 of the federal Water Pollution Control Act, as amended, dissolved materials
in irrigation return flows; or source, special nuclear, or by-product material as defined by
The Atomic Energy Act of 1954, as amended.
Yard Waste - Yard waste means solid waste generated from landscaping and lawn care
activities such as mowing, trimming, gardening or raking consisting of grass clippings,
twigs, tree and brush clippings, straw, pine needles, tree branches, soft vegetative garden
waste and leaves.
Subd. 3. License Required. It is unlawfil for any person to collect solid, recyclable and/or
yard waste fiom any person, or transport the same, without a license therefore from the City.
Subd. 4. Exception. Nothing in this Section shall prevent a person from collecting or
transporting solid, recyclable and/or yard waste fiom the person's own residence or place of
business provided the collection and transportation of the solid, recyclable and/or yard waste is
conducted in accordance with Minnesota Rules Chapter 7035.0800. All solid, recyclable and/or
yard waste shall be dumped or unloaded only at a disposal facility licensed by the Minnesota
Pollution Control Agency.
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Subd. 5. The following are conditions applicable to each licensee for a license for the collection
of solid, recyclable and/or yard waste:
A.
B.
C.
D.
E.
F.
G.
Each licensee is authorized to collect solid, recyclable and/or yard waste within the
geographical service area. The Council has by resolution divided the geographical
service area into districts and established the days on which residential solid waste and
recyclable collection may occur within each district. The districts so established and the
days on which collection may occur within each district may fkom time to time be
amended by the Council by resolution. No licensee or any other person shall collect
solid, recyclable and/or yard waste from residential customers on any day other than the
day specified for collection in the district except to collect roll-off containers, missed
pickups, a special pickup or when a holiday falls on a district collection day.
Each licensee shall use vehicles or roll off containers for the collection and transportation
of solid, recyclable and/or yard waste in good operating condition, of such design and so
equipped so as to prevent loss in transit of liquid or solid cargo. The vehicles shall be
kept clean and free from offensive odors and shall not be stopped or parked longer than
reasonably necessary to collect solid, recyclable and/or yard waste.
No licensee shall operate a vehicle on any city street which exceeds eight (8) tons per
axle weight.
No licensee shall operate in a residential district after 8:30 o'clock P.M. or before 7:OO
o'clock A.M. of any day, and shall not operate in a residential district on Sunday.
Each licensee shall exhibit evidence of the license in a prominent position on each
vehicle and roll-off container used in the collection or transportation of solid, recyclable
and/or yard waste.
Each licensee shall be solely responsible for the provision, at its expense, of all personnel
and equipment necessary to collect and transport all solid, recyclable and/or yard waste
for which a license is granted by the City for delivery and disposal in accordance with the
City Code and such regulations as the City may from time to time establish.
Each licensee shall take all precautions necessary to protect the public against injury and
shall defend, indemnifjr and save the City harmless fi-om and against all liabilities, losses,
damages and claims of damages (including all reasonable costs, attorneys' fees, and other
expenses incident thereto) suffered or incurred by the City that may arise by reason of
any act or omission on the part of the licensee, its agents, or independent contractors,
while engaged in the collection and transportation of solid, recyclable and/or yard waste.
Each licensee shall also defend, indemnify and save the City harmless from and against
any and all claims, liens and claims for labor performed or material furnished incident to
the said collection and transportation by licensee including claims for material or services
furnished or subcontracted for by it. Each licensee shall also defend, indemnifjl, and save
the City harmless from and against all liabilities, losses, damages, costs and expenses
(including attorneys' fees and expenses of City), causes of action, suits, claims, demands
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and judgments of any nature arising from violation of any representation, agreement,
warranty, covenant or condition made by licensee or imposed upon licensee by Section
5.36 of the City Code.
13. Each licensee shall obtain and furnish to City evidence of all insurance required under
this subdivision, covering all vehicles to be used and all operations to be performed by
licensee in collecting and transporting solid, recyclable and/or yard waste. Each policy of
insurance required under this subdivision shall name the City as an additional insured.
Existence of the insurance required herein shall be established by fhrnishing certificates
of insurance issued by insurers duly licensed to do business within the State of Minnesota
in force on the date of commencement of the license period, and continuing for a policy
period of at least one (1) year and providing the following coverages:
1. Public liability insurance, including general liability, automobile liability,
completed operations liability, and loading and unloading liability in the
following amounts.
2. Bodily injury liability in the amount of at least $100,000 for injury or death of any
one person in any one occurrence.
3. Bodily injury liability in the amount of at least $300,000 for injuries or death
arising out of any one occurrence.
4. Property damage liability in the amount of at least $50,000 for any one
occurrence.
Such general liability and automobile liability insurance policy or policies shall provide
contractual liability insurance, specifically referring to and covering the obligation of
licensee to defend, indemnify and save harmless the City, its officials, agents and
employees from alleged claims or causes of action for bodily injury or property damage
as provided in Section 5.36 hereof.
Said general liability and automobile liability policy or policies shall contain an
endorsement as follows:
The policy to which this endorsement is attached is intended to comply
with and hish the coverages required by Section 5.36 of the City Code
of the City of Eden Prairie. If anything in any other attachment,
endorsement or rider conflicts with the provisions of said Section 5.36,
then the provisions of said Section 5.36 shall prevail.
Any deductible amount provided for in any part of the policy will be paid
by the insurer upon establishment of legal liability of any insured, and the
insurer shall be entitled to reimbursement from the insured for such
deductible amount.
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Said policies of insurance shall be hrnished by a licensee to City for examination and
approval prior to the effectiveness of any license issued to a licensee together with a
certificate or certificates executed by an authorized representative of the insurer,
certifying to the insurance coverage herein required, and stipulating that the policy will
not be canceled nor any material change effected without first giving thirty (30) days
written notice to City. After examination and approval of said policies by City, they may
be returned to the licensee, but the certificates of insurance shall be retained by City.
Upon request by City, licensee shall promptly furnish to City for examination at any time
all contracts of insurance required herein. Each licensee shall, on each anniversary date
of the license, furnish City with evidence satisfactory to the City of the insurance
required hereunder.
I. Each licensee shall at all times operate its business of collecting, transporting and
disposing of solid, recyclable and/or yard waste in compliance with all local, state, and
federal laws. Each licensee shall obtain and maintain all licenses, permits, or other
authority required by each county in which it operates, the Minnesota Pollution Control
Agency and any other governmental agency having jurisdiction over its activities.
J. Each licensee shall impose charges for the collection of solid waste that increase with the
volume or weight of the solid waste collected.
Subd. 6. In addition to the conditions imposed upon licensees set forth in Subd. 5 hereof the
following are conditions applicable to each licensee for a license for the collection of solid,
recyclable and/or yard waste from customers effective August 1, 1989. Each such licensee shall:
A.
B.
C.
D.
E.
F.
Collect or provide for the collection from each customer of the licensee of recyclable
waste no less frequently than on a bi-weekly basis and solid waste no less frequently than
on a weekly basis on the same day or days that the licensee collects other forms of solid
waste from such customer as described in Subd. 5(A).
Not deliver to, dump, or dispose of recyclable waste which has been placed in a container
designated for recyclable waste on or in a disposal facility.
Provide for and collect yard waste fiom each residential customer of the licensee at least
as frequently and on such day or days as it shall collect other forms of solid waste fiom
such residential customer between May and October.
A licensee shall not deliver to, dump or dispose of yard waste on or in a Disposal
Facility.
Make available for sale and sell at a reasonable cost to the licensee's customers,
containers for recyclable waste approved by the City.
Provide to the City quarterly a written report setting forth the amount, by weight or
volume, of each of the following collected during the preceding month from all of the
residential customers of the licensee in the City:
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1.
2.
3.
4.
5.
6.
7.
8.
9.
Glass
Metal containers
Newsprint
Mixed Paper
Cardboard
Plastic
All other recyclable waste
Yard waste
All other solid waste
The reports shall identify the following regarding recycling services:
1.
2.
Number of Single Family Households (1-4 Units) with curbside recycling service.
Number of Multi-Family Households (5 units and higher) with curbside recycling
service.
The reports shall also set forth the costs incurred by the licensee in providing the services
for the collection of recyclable waste and yard waste required by this Section.
All documents evidencing the amount of the foregoing materials received by the licensee
from the facility or facilities at which the foregoing have been disposed shall be retained
by the licensee for a period of at least five (5) years and shall be available for inspection
by representatives of the City at all reasonable times within the County of Hennepin or a
contiguous county.
G. Not impose a greater charge for the collection of solid waste upon customers who recycle
than upon customers who do not recycle solid waste or any part thereof
H. Collect or provide for the collection of recyclable waste from each commercial or
business customer on request. The recycling container must be accommodated within an
existing or expanded enclosure for solid waste.
Subd. 7. Exceptions. City Code Section 5.36 is applicable to Roll Off licensees except as
follows: 5.36, Subd. G(C) and 6(E). City Code Section 5.36 Subd. 6(A) is applicable to Roll Off
licensees unless the Roll Off Container is used for collection of construction, demolition or
renovation materials.
Subd. 8. Obstructions. Pursuant to Section 6.06, roll-off containers shall not be placed within
the street or other public property.
Subd. 9. Penalty. Failure to perform, meet or comply with any condition or obligation imposed
upon a licensee by the City Code shall constitute a sufficient ground to withhold issuance,
suspend, or revoke the license of a licensee.
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Subd. 10. Relationship of the Parties. The City shall have no responsibility or obligation
whatsoever with respect to the collecting, transporting or disposal of solid, recyclable and/or
yard waste, or payment for such services to any person, and nothing in this Section shall be
deemed to constitute a licensee a partner, joint venturer, agent or representative of the City or to
create the relationship of employer-employee.
Section 2. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to
the Entire City Code including Penalty for Violation” and Section 5.99 entitled
“Violation a Misdemeanor” are herby adopted in their entiretyy by reference, as
though repeated verbatim herein.
Section 3. This Ordinance shall become effective January 1,2005.
FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the
day of November, 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.
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I CITY COUNCIL AGENDA I DATE: I
DEPARTMENTDIVISION:
Paul Sticha, Office of the City
Manager, Facilities
I SECTION: Consent Calendar
ITEM DESCRIPTION:
Snow Removal Contract at City Center
and Den Road for 2004 - 2005 Season
ITEM NO.: VI. H.
I November 23,2004
Requested Action
Move to: Accept the two proposals fiom Beniek Property Services to perform snow removal
service at the City Center and the Den Road Liquor Store for the 2004 - 2005 winter season (Oct
15,2004 - Apr 15,2005).
Synopsis
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Two proposals were solicited for snow removal at these two buildings, one from Beniek
and one from Greenside.
When the "per time" cost for parking lots and sidewalks are combined, Beniek was low
at City Center and just slightly higher at Den Road.
Services include snow removal fiom drives, entries, lots and sidewalks on a ''per time"
basis with cost depending on the depth of snowfall. Services also include broadcasting
salt on sidewalks and sandhalt mix on drives and lots.
Background Information
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Previously these contracts were with United Properties, as UP was managing these two
buildings for the City prior to July 1,2004.
Previously, these contracts were at a fixed monthly amount, with the cost remaining the
same each month regardless of snowfall.
The new contracts are ''per time" so we will pay depending on the amount of snowfall.
Therefore, if is snows less, we will pay less and if it snows more, we will pay more.
While the ''per time" contract is more difficult to budget for than the fixed monthly
amount, I prefer the "per time'' because we only pay for what we need.
Attachments
0 Cost comparison worksheet
0 Snow removal cost history
0 Two originals for each building of the Service Contracts to be signed
0 Beniek proposals attached to contracts
2004-2005 Snowplowing Proposals
Snow Falls 1"-4"
Snow Falls 4.1"-8"
City Center
$ 1,725.00 $ 2,220.00
$ 2.415.00 $ 3.330.00
Det B
$ 310.00
$ 434.00
$ 180.00 1
$ 270.00
Den Road I
eniek Greenside
I" " - ._
-- - I Snow Fails 8" -12" ti 4:290.00 i i 4:440.00 i i 772.00 1 $ 360.00 I I Snow Falls in excess of 12.1" i ' Time & Materials 1 ' Time & Materials
Snow Removal Cost History
thru 10/31104
20021 2003 I 2004
I I
city Center I $41,9441 $49,022 I I I I I I I
/Den Road I $15,000( $18,0001 $9,0001
SNOW REMOVAL SERVICE AGREEMENT
THIS AGREEMENT is made as of this 23rd day of November, 2004, by and between Beniek
Property Services, Inc. (“Contractor”), a Minnesota corporation with its principal office located
at 8229 Upland Circle, Chanhassen, MN 55317, and City of Eden Prairie, (“City”) with its
principal office located at 8080 Mitchell Road, Eden Prairie, Minnesota 55433.
RECITALS:
A.
8080 Mitchell Road, Eden Prairie, Minnesota.
City is the owner of a building known as the City Center (“Building”) and land located at
C. ’ City desires to engage Contractor to perform snow removal from sidewalks, drives and
parking lots, and to broadcast sandhalt mix on drives and salt on sidewalks, Service to be done
on a ‘‘per time” basis depending on depth of snowfall based on the attached proposal.
D. Contractor desires to provide the services specified above and as the same are more fully
set forth in the Proposal for Snowplowing Service dated October 27, 2004. See terms and
conditions within attached proposal.
WITNESSETH:
In consideration of the mutual promises of each to the other, City hereby authorizes Contractor,
and Contractor here agrees, to provide snow removal services at the Building upon the following
terms and conditions:
1. Effective Date and Term of Agreement.
This Agreement shall become effective as of October 15,2004 and shall continue until April 15,
2005.
2. Services to be Provided by and Obligations of Contractor.
Contractor shall provide the following services and perform, and conform to, the following
obligations:
a. Snow removal from parking lots, driving lanes and entrances.
b. Daytime ‘‘open’’ plowing and sidewalk shoveling.
c. Shoveling of sidewalks.
d. Labor to apply ice control for sidewalks.
e. Broadcast sandhalt mix on parking lots and drives.
3. City’s Obligations.
City will do or provide to Contractor the following:
a. Salt to be broadcast on sidewalks.
b. Two parking stalls near garage for bobcats.
4. Monthly Accounting; and Payment.
a. Contractor shall prepare and submit to City, by the 15’h of the month, a Services
Operations statement setting forth snow removal services for the preceding month.
b. Payment shall be made by the City within 45 days of submission of the Services
Operations statement, provided the City has not contested any item on the statement. Payment of
contested items may be withheld until resolution satisfactory to both parties subject to the
Dispute Resolution provisions of Section 17 hereof.
5. Insurance.
Contractor shall provide the following insurance:
a. General Liability
Aggregate $2,000,000
Personal Injury $ 1,000,000
Each Occurrence $ 1,000,000
Products and/or Completed Operations Aggregate $ 2,000,000
b. Umbrella Liability $1,000,000
c. Worker’s Compensation Statutory
d. Comprehensive Loss insuring loss and damage of and to the Contractor
equipment in an amount at least equal to the reasonable value of the Contractor equipment.
6. Indemnification.
Contractor will indemnify City and hold it harmless fiom and against a11 judgments, claims,
damages, costs and expenses, including a reasonable amount as and for its attorney’s fees paid,
incurred or for which it may be liable resulting fiom any breach of this Agreement by Contractor
or any negligent or intentional act or omission performed, taken or not performed or taken by
Contractor, its agents, contractors and employees, relative to this Agreement. City will indemnify
and hold Contractor harmless from and against any loss for injuries or damages arising out of the
negligent acts of the City, its agents or employees.
7. Termination.
2
Either party may terminate this Agreement at any time by giving notice of its intention to do so,
to the other, as provided herein, at least thirty (30) days prior to the intended date of termination.
This Agreement may be terminated at any time by either party for breach or non-performance of
any provision of this Agreement in accordance with the following. The party (“notifying party”)
who desires to terminate this Agreement for breach or non-performance of the other party
(“notified party”) shall give the notified party notice in writing of the notifying party’s desire to
terminate this Agreement describing the breach or non-performance of this Agreement entitling
it to do so. The notified party shall have five (5) days from the date of such notice to cure the
breach or non-performance. Upon failure of the notified party to do so, this Agreement shall
automatically terminate.
Upon the termination of this Agreement, whether by expiration of the original or any extended
term or terms hereof, or for any other reason, Contractor shall have the right, within a reasonable
time afcer such termination to remove from City’s premises any and all of Contractor’s
equipment and other property. Except for liability resulting from acts or omissions of a party,
arising, taken or omitted prior to such termination, including, but not limited to, those described
in Section G of this Agreement (prior liability), the rights and obligations of each party resulting
from this Agreement shall cease upon such termination. Any prior liability of a party shall
survive termination of this Agreement.
8. Notices.
Any notice required or permitted to be given by any party upon the other is given in accordance
with this Agreement if it is in writing, and if it is directed to Contractor, by delivering it
personally to the owner of Bienek Property Services; or, if it is directed to City, by delivering it
personally to the Facilities Manager, or, if mailed in a sealed wrapper by United States registered
or certified mail, return receipt requested, postage prepaid; or if transmitted by facsimile, copy
followed by mailed notice as above required; or if deposited cost paid with a nationally
recognized, reputable overnight courier, properly addressed as follows:
If to City: Paul Sticha, Facilities Manager
City of Eden Prairie
8080 Mitchell Road
Eden Prairie, MN 55344
If to Contractor: Brian Beniek
Beniek Property Services
8229 Upland Circle
Chanhassen, MN 553 17
3
Notices shall be deemed effective on the earlier of the date of receipt or the date of deposit as
aforesaid; provided, however, that if notice is given by deposit, that the time for response to any
notice by the other party shall commence to run one business day after any such deposit. Any
party may change its address for the service of notice by giving written notice of such change to
the other party, in any manner above specified, 10 days prior to the effective date of such change.
9. Independent Contractor.
Contractor is an independent contractor engaged by City to perform the services described herein
and as such (i) shall employ such persons as it shall deem necessary and appropriate for the
performance of its obligations pursuant to this Agreement, who shall be employees, and under
the direction, of Contractor and in no respect employees of City, and (ii) shall have no authority
to employ persons, or make purchases of equipment on behalf of City, or otherwise bind or
obligate City.
10. Assignment.
Contractor shall not assign this Agreement, or engage a subcontractor for its performance, in
whole or in part, without the prior written consent of City, except that Contractor, without prior
approval and without exoneration of any responsibilities, may assign this Agreement to a wholly-
owned subsidiary.
1 1. Data Practices Act.
Contractor shall at all times abide by the Minnesota Government Data Practices Act, Minn. Stat.
Section 1301, et seq., to the extent that the Act is applicable to data and documents in the hands
of Contractor.
12. Audits.
The books, records, documents, and accounting procedures and practices of the Contractor or
other parties relevant to this agreement are subject to examination by the City and either
Legislative Auditor or the State Auditor for a period of six years after the effective date of this
contract.
13. Worker’s Compensation. ’
Contractor 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.
4
14. Discrimination.
In performance of this contract, Contractor 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 Contractor, any
subcontractor of the Contractor, or any applicant for employment. Contractor shall include a
similar provision in all contracts with subcontractors to this contract. Contractor hrther agrees
to comply with all aspects of the Minnesota Human Rights Act, Miim. Stat. 363.01, et seq.,
Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990.
15. Conflicts.
No salaried officer or employee of the City and no member of the Council, or Commission, or
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.
16. General Agreements of Contractor and Citv.
a. Contractor agrees not to hire any employee or former employee of City and City
agrees not to hire any employee or former employee of Contractor prior to termination of this
Agreement and for one (1) year thereafter, without prior written consent of the former employer
in each. case.
b. Neither party shall be liable for any breach of the Agreement caused by fires,
floods, wars, riots, strikes, or other events or acts beyond the control of the party or parties
affected thereby.
c. In the event of dissolution, termination of existence, insolvency, appointment of a
receiver, assignment for the benefit of creditors, or the commencement of any proceeding under
any bankruptcy or insolvency law, or the service of any warrant, attachment, levy or similar
process involving Contractor, City may, at its option in addition to any other remedy to which
City may be entitled, immediately terminate this Agreement by notice to Contractor, in which
event, this Agreement shall terminate on the notice becoming effective.
d. Contractor’s books and records pertaining to its gross catering sales shall be
available during normal business hours for audit by City at City’s expense at Contractor’s
principal offices for a period of one (1) year from and after the monthly period to which such
books and records relate.
e. In the event of a breach of this Agreement by the City, Contractor shall not be
entitled to recover punitive, special or consequential damages or damages for loss of business.
f. Contractor and its employees will park in service areas or lots and use entries and
exits as designated by City. Contractor’s personnel will contact the appropriate person (i.e.
5
receptionist, maintenance personnel, security, etc,) immediately upon entering the building, and
will sign in and out if required by City.
g. Care, coordination and communication by Contractor is imperative so that guests
and employees in the buildings are not disturbed or inconvenienced during the performance of
the contracted services.
h. Contractor’s personnel must be neat appearing and wear a uniform and badge that
clearly identifies them as a service contractor and abide by City’s no smoking policies.
i. Contractor must honor the City’s request to reassign an employee for cause.
Cause may include performance below acceptable standards or failure to present the necessary
image or attitude, in the judgment of the owner, to present a first class operation.
j. When necessary, Contractor’s personnel will be provided with keys or access
cards in order to perform their work. Any lost keys or cards that result in rekeying a space or
other cost to the City will be billed back to the Contractor.
k. The Contractor shall reimburse the City for all costs and expenses, including
without limitation, attorneys’ fees paid or incurred by the City in connection with the
enforcement by the City during the term of this Agreement or thereafter of any of the rights or
remedies of the City under this Agreement
17. Dispute Resolution.
a. Mediation. Each dispute, claim or controversy arising from or related to this
Service Agreement or the relationships which result from this Agreement shall be subject to
mediation as a condition precedent to initiating arbitration or legal or equitable actions by either
party. Unless the parties agree otherwise, the mediation shall be in accordance with the
Commercial Mediation Procedures of the American Arbitration Association then currently in
effect. A request for mediation, shall be filed in writing with the American Arbitration
Association and the other party. No arbitration or legal or equitable action may be instituted for
a period of 90 days from the filing of the request for mediation unless a longer period of time is
provided by agreement of the parties. Cost of mediation shall be shared equally between the
parties. Mediation shall be held in the City of Eden Prairie unless another location is mutually
agreed upon by the parties. The parties shall memorialize any agreement resulting from the
mediation in a mediated settlement agreement, which agreement shall be enforceable as a
settlement in any court having jurisdiction thereof.
b. Arbitration. Subject to the requirement for mediation stated above, all disputes,
claims or controversies arising fiom or relating to this Service Agreement shall be resolved by
binding arbitration in accordance with the Commercial Arbitration Rules of the American
Arbitration Association then in effect as a condition precedent to initiating legal or equitable
actions by either party. A demand for arbitration shall be filed in writing with the other party to
this Agreement and the American Arbitration Association. No arbitration award shall include
exemplary or punitive damages. The authority of the arbitrator shall be limited to deciding
6
matters pertaining to or arising out of the performance of obligations required by the Service
Agreement of either party. In so doing, the arbitrator shall apply the principles of law of the
State of Minnesota.
18. Agreement Supersedes Other Agreements.
This Agreement supersedes and supplants all previous agreements and understandings, whether
oral or written, between the parties.
CITY OF EDEN PRAIRIE
Date: By:
Scott Neal
Its: City Manager
Date:
By:
Nancy Tyra-Lukens
Its: Mayor
Date:
Date:
CONTRACTOR
By:
Its:
By:
Its:
EP/Admin/Form Service Agreement.102504
7
SNOW REMOVAL SERVICE AGREEMENT
THIS AGREEMENT is made as of this 23rd day of November, 2004, by and between Beniek
Property Services, Inc. (“Contractor”), a Minnesota corporation with its principal office located
at 8229 Upland Circle, Chanhassen, MN 55317, and City of Eden Prairie, (“City”) with its
principal office located at 8080 Mitchell Road, Eden Prairie, Minnesota 55433.
RECITALS:
A.
land located at 8020 Den Road, Eden Prairie, Minnesota.
City is the owner of a building known as Municipal Liquor Store #2 (“Building”) and
C. City desires to engage Contractor to perform snow removal from sidewalks, drives and
parlcing lots, and to broadcast sandhalt mix on drives and salt on sidewalks. Service to be done
on a ”per time” basis depending on depth of snowfall based on the attached proposal.
D. Contractor desires to provide the services specified above and as the same are more hlly
set forth in the Proposal for Snowplowing Service dated October 27, 2004. See terms and
conditions within attached proposal.
WITNESSETH:
In consideration of the mutual promises of each to the other, City hereby authorizes Contractor,
and Contractor here agrees, to provide snow removal services at the Building upon the following
terms and conditions:
1. Effective Date and Term of Agreement.
This Agreement shall become effective as of October 15, 2004 and shall continue until April 15,
2005.
2. Services to be Provided by and Obligations of Contractor.
Contractor shall provide the following services and perform, and conform to, the following
obligations:
a. Snow removal fiom parking lots, driving lanes and entrances.
b. Daytime “open1’ plowing and sidewalk shoveling.
c. Shoveling of sidewalks.
d. Labor to apply ice control for sidewalks.
e. Broadcast sandhalt mix on parking lots and drives.
3. City’s obligations.
City will do or provide to Contractor the following:
a. Salt to be broadcast on sidewalks.
4. Monthly Accounting and Payment.
a. Contractor shall prepare and submit to City, by the 15th of the month, a Services
Operations statement setting forth snow removal services for the preceding month.
b. Payment shall be made by the City within 45 days of submission of the Services
Operations statement, provided the City has not contested any item on the statement. Payment of
contested items may be withheld until resolution satisfactory to both parties subject to the
Dispute Resolution provisions of Section 17 hereof.
5. Insurance.
Contractor shall provide the following insurance:
a. General Liability
Aggregate $2,000,000
Personal Injury $ 1,000,000
Each Occurrence $ 1,000,000
Products and/or Completed Operations Aggregate $2,000,000
b. . Umbrella Liability $1,000,000
c. Worker’s Compensation Statutory
d. Comprehensive Loss insuring loss and damage of and to the Contractor
equipment in an amount at least equal to the reasonable value of the Contractor equipment.
6. Indemnification.
Contractor will indemnify City and hold it harmless from and against all judgments, claims,
damages, costs and expenses, including a reasonable amount as and for its attorney’s fees paid,
incurred or for which it may be liable resulting fiom any breach of this Agreement by Contractor
or any negligent or intentional act or omission performed, taken or not performed or taken by
Contractor, its agents, contractors and employees, relative to this Agreement. City will indemnify
and hold Contractor harmless fiom and against any loss for injuries or damages arising out of the
negligent acts of the City, its agents or employees.
7. Termination.
2
Either party may terminate this Agreement at any time by giving notice of its intention to do so,
to the other, as provided herein, at least thirty (30) days prior to the intended date of termination.
This Agreement may be terminated at any time by either pai-ty for breach or non-performance of
any provision of this Agreement in accordance with the following. The paity (“notifying party”)
who desires to terminate this Agreement for breach or non-performance of the other party
(“notified party”) shall give the notified party notice in writing of the notifying party’s desire to
terminate this Agreement describing the breach or non-performance of this Agreement entitling
it to do so. The notified party shall have five (5) days from the date of such notice to cure the
breach or non-performance. Upon failure of the notified party to do so, this Agreement shall
automatically terminate.
Upon the termination of this Agreement, whether by expiration of the original or any extended
term or terms hereof, or for any other reason, Contractor shall have the right, within a reasonable
time after such termination to remove from City’s premises any and all of Contractor’s
equipment and other property. Except for liability resulting from acts or omissions of a party,
arising, taken or omitted prior to such termination, including, but not limited to, those described
in Section 6 of this Agreement (prior liability), the rights and obligations of each party resulting
from this Agreement shall cease upon such termination. Any prior liability of a party shall
survive termination of this Agreement. ’
8. Notices.
Any notice required or permitted to be given by any party upon the other is given in accordance
with this Agreement if it is in writing, and if it is directed to Contractor, by delivering it
personally to the owner of Bienek Property Services; or, if it is directed to City, by delivering it
personally to the Facilities Manager, or, if mailed in a sealed wrapper by United States registered
or certified mail, return receipt requested, postage prepaid; or if transmitted by facsimile, copy
followed by mailed notice as above required; or if deposited cost paid with a nationally
recognized, reputable overnight courier, properly addressed as follows:
If to City: Paul Sticha, Facilities Manager
City of Eden Prairie
8080 Mitchell Road
Eden Prairie, MN 55344 .
If to Contractor: Brian Beniek
Beniek Property Services
8229 Upland Circle
Chanhassen, MN 553 17
3
Notices shall be deemed effective on the earlier of the date of receipt or the date of deposit as
aforesaid; provided, however, that if notice is given by deposit, that the time for response to any
notice by the other party shall commence to run one business day after any such deposit. Any
party may change its address for the service of notice by giving written notice of such change to
the other party, in any manner above specified, 10 days prior to the effective date of such change.
9. Independent Contractor.
Contractor is an independent contractor engaged by City to perform the services described herein
and as such (i) shall employ such persons as it shall deem necessary and appropriate for the
performance of its obligations pursuant to this Agreement, who shall be employees, and under
the direction, of Contractor and in no respect employees of City, and (ii) shall have no authority
to employ persons, or make purchases of equipment on behalf of City, or otherwise bind or
obligate City.
10. Assignment.
Contractor shall not assign this Agreement, or engage a subcontractor for its performance, in
whole or in part, without the prior written consent of City, except that Contractor, without prior
approval and without exoneration of any responsibilities, may assign this Agreement to a wholly-
owned subsidiary.
1 1. Data Practices Act.
Contractor shall at all times abide by the Minnesota Government Data Practices Act, Minn. Stat.
Section 1301, et seq., to the extent that the Act is applicable to data and documents in the hands
of Contractor.
12. Audits.
The books, records, documents, and accounting procedures and practices of the Contractor or
other parties relevant to this agreement are subject to examination by the City and either
Legislative Auditor or the State Auditor for a period of six years after the effective date of this
contract.
13. Worker’s Compensation.
Contractor represents and warrants that it has and wili maintain during the performance of this
agreement worker’s compensation insurance coverage required pursuant to Minn. Stat.
176.1 8 1, 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.
4
14. Discrimination.
In performance of this contract, Contractor 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 Contractor, any
subcontractor of the Contractor, or any applicant for employment. Contractor shall include a
similar provision in all contracts with subcontractors to this contract. Contractor further agrees
to comply with all aspects of the Minnesota Human Rights Act, Minn. Stat. 363.01, et seq.,
Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990.
15. Conflicts.
No salaried officer or employee of the City and no member of the Council, or Commission, or
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.
16. General Agreements of Contractor and City.
a. Contractor agrees not to hire any employee or former employee of City and City
agrees not to hire any employee or former employee of Contractor prior to termination of this
Agreement and for one (1) year thereafter, without prior written consent of the former employer
in each case.
b. Neither pai-ty shall be liable for any breach of the Agreement caused by fires,
floods, wars, riots, strikes, or other events or acts beyond the control of the party or parties
affected thereby.
c. In the event of dissolution, termination of existence, insolvency, appointment of a
receiver, assignment for the benefit of creditors, or the commencement of any proceeding under
any bankruptcy or insolvency law, or the service of any warrant, attachment, levy or similar
process involving Contractor, City may, at its option in addition to any other remedy to which
City may be entitled, immediately terminate this Agreement by notice to Contractor, in which
event, this Agreement shall terminate on the notice becoming effective.
d. Contractor’s books and records pertaining to its gross catering sales shall be
available during normal business hours for audit by City at City’s expense at Contractor’s
principal offices for a period of one (1) year from and after the monthly period to which such
books and records relate.
e. In the event of a breach of this Agreement by the City, Contractor shall not be
entitled to recover punitive, special or consequential damages or damages for loss of business.
f Contractor and its employees will park in service areas or lots and use entries and
exits as designated by City. Contractor’s personnel will contact the appropriate person (i.e.
5
receptionist, maintenance personnel, security, etc,) immediately upon entering the building, and
will sign in and out if required by City.
g. Care, coordination and communication by Contractor is imperative so that guests
and employees in the buildings are not disturbed or inconvenienced during the performance of
the contracted services.
h. Contractor’s personnel must be neat appearing and wear a uniform and badge that
clearly identifies them as a service contractor and abide by City’s no smoking policies.
i. Contractor must honor the City’s request to reassign an employee for cause.
Cause may include performance below acceptable standards or failure to present the necessary
image or attitude, in the judgment of the owner, to present a first class operation.
j. When necessary, Contractor’s personnel will be provided with keys or access
cards in order to perform their work. Any lost keys or cards that result in rekeying a space or
other cost to the City will be billed back to the Contractor.
k. The Contractor shall reimburse the City for all costs and expenses, including
without limitation, attorneys’ fees paid or incurred by the City in connection with the
enforcement by the City during the term of this Agreement or thereafter of any of the rights or
remedies of the City under this Agreement
17. Dispute Resolution.
a. Mediation. Each dispute, claim or controversy arising fiom or related to this
Service Agreement or the relationships which result from this Agreement shall be subject to
mediation as a condition precedent to initiating arbitration or legal or equitable actions by either
party. Unless the parties agree otherwise, the mediation shall be in accordance with the
Commercial Mediation Procedures of the American Arbitration Association then currently in
effect. A request for mediation shall be filed in writing with the American Arbitration
Association and the other party. No arbitration or legal or equitable action may be instituted for
a period of 90 days from the filing of the request for mediation unless a longer period of time is
provided by agreement of the parties. Cost of mediation shall be shared equally between the
parties. Mediation shall be held in the City of Eden Prairie unless another location is mutually
agreed upon by the parties. The parties shall memorialize any agreement resulting from the
mediation in a mediated settlement agreement, which agreement shall be enforceable as a
settlement in any court having jurisdiction thereof.
b. Arbitration. Subject to the requirement for mediation stated above, all disputes,
claims or controversies arising from or relating to this Service Agreement shall be resolved by
binding arbitration in accordance with the Commercial Arbitration Rules of the American
Arbitration Association then in effect as a condition precedent to initiating legal or equitable
actions by either party. A demand for arbitration shall be filed in writing with the other party to
this Agreement and the American Arbitration Association. No arbitration award shall include
exemplary or punitive damages. The authority of the arbitrator shall be limited to deciding
6
matters pertaining to or arising out of the performance of obligations required by the Service
Agreement of either party. In so doing, the arbitrator shall apply the principles of law of the
State of Minnesota.
18. Agreement Supersedes Other Alrreements.
This Agreement supersedes and supplants all previous agreements and understandings, whether
oral or written, between the parties.
CITY OF EDEN PRAIRIE
Date: By:
Scott Neal
Its: City Manager
Date:
By:
Nancy Tyra-Lukens
Its: Mayor
CONTRACTOR
Date:
Date:
By:
Its:
By:
Its:
EP/Admin/Form Service Agreement. 102504
7
1 CITY COUNCIL AGENDA I DATE: I
DEPARTMENT/DIVISION: ITEM DESCRJYTION:
SECTION: Consent Calendar
ITEM NO.: VI. I.
November 23,2004
Paul Sticha, Office of the City
Manager, Facilities
Food Service Contract at City Center for
2005 through 2007
1 I I
Requested Action
Move to: Accept the proposal from Taher Business Dining to provide daily breakfast and lunch
at City Center and to generate additional revenue for the City by allowing Taher to cater from
our kitchen and to host wedding receptions and similar events in our Garden Room Dining
Facility.
Synopsis
0 Four proposals were solicited for the Food Service Operation at the City Center Garden
Room; Taher Business Dining, ARAMARK, Sodexho Corporate Services and D'Amico
& Partners.
0 After taking tours of the building and reviewing the RFP, Sodexho and D'Amico declined
the opportunity to submit a proposal. Therefore, proposals were received only fiom
Taher and AFL4MAW.
Taher will provide the service requested in the RFP, guarantee the City $25,000 in
revenue the first year, and projects revenue to the City to approach $50,000 annually in
years two and three of the contract.
Background Information
0 MURK is the current Food Service Provider at City Center. Their current contract
allows them to provide breakfast and lunch at their discretion. They currently provide
breakfast and lunch the 7 months fiom October through April.
At the request of our City Center employees and tenants, I modified the RFP so that
breakfast and lunch will be provided 12 months during the year, along with allowing
contractor the use of the Garden Room for catering and events.
With this change, AMMARK wants a management fee and would charge the City
$23,000 annually, even after their revenues from receptions and catering.
0
0
Attachments
0 Cost comparison worksheet
0 Food Service revenue history
0 One original and one copy of the Food Service Contracts to be signed
Taher financial pages attached to contract
0 Request for Proposal
Garden Room Food Service Proposal Comparison and F
ITaher
I
ARAMARK
'rojected Operation Summary
Comments Sodexho
$1 5K Management Fee by ARAMARK Declined
Invitation
to Submit
Proposal Optimistic Projection by Taher, I Think
D'Amico
Declined
Invitation
to Submit
Proposal
$26K Operating Loss Invoiced to City by ARAMARK
Taher Gaurentees $25,000 First Year Only
Food Se,rvice Revenue History
Year 2001 2002 2003
Facility User Fee $34,083 $1 6,200 $1 3,500
Commission $14,932 $8,141
Equipment Fee $5,040 $5,040 $4,620
2004
$18,000
$8,835
$5,040
I I I I Total Revenue to City $39,1231 $36,1721 $26,261 I $31,875
FOOD SERVICE AGREEMENT
THIS AGREEMENT is made as of this 23rd day of November, 2004, by
and between Taher Business Dining, (“Contractor”), a Minnesota
corporation with its principal office located at 5570 Smetana Drive,
Minnetonka, MN 55343-9022, and City of Eden Prairie, (“City”) with its
principal office located at 8080 Mitchell Road, Eden Prairie, Minnesota
55433.
RECITALS:
A. City is the owner of a building known as the City Center (“Building”)
and land located at 8080 Mitchell Road, Eden Prairie, Minnesota. The
Building contains a Cafeteria described in Exhibit I attached hereto,
consisting of Kitchen Area, Food Service Area, Private Dining Room,
Training Room, Garden Room and Patio (“Cafeteria”).
6. The Cafeteria contains equipment and fixtures owned by City set
forth in Exhibit 2 attached hereto (“City Food Service Equipment”) and
equipment owned by Contractor set forth in Exhibit 3, attached hereto
(“Contractor Equipment”).
C. City desires to engage Contractor to operate the Cafeteria in order
provide catering services for City functions and activities, tenant functions
and activities, breakfast and lunch on weekdays and City Center Customer
rentals.
D. Contractor desires to operate the Cafeteria in order to provide
catering and related food services.
CITY OF EDEN PRAIRIE
WITNESSETH:
In consideration of the mutual promises of each to the other, City hereby
authorizes Contractor, and Contractor here agrees, to provide catering
services at the Building upon the following terms and conditions:
1. Effective Date and Term of Agreement.
This Agreement shall become effective as of January I, 2005, and shall
continue for Three (3) years thereafter, except that this Agreement may be
terminated as provided herein.
2. Services to be Provided bv and Obligations of Contractor.
Contractor shall provide the following services and perform, and conform
to, the following obligations:
a. Operate the Cafeteria in order to provide catering services for
City functions and activities, tenant functions and activities and City Center
customer rentals.
b. Prices for catering services, breakfasts and lunches shall be
competitive with prices offered by other area restaurants and caterers
providing similar food and facilities.
c. Operate, keep and maintain the Kitchen Area and Food Service
Area, together with all equipment, furniture and fixtures therein in a first
class, clean and sanitary manner, and in compliance with all Federal, State
and City laws, rules and regulations relating to sanitation, health,
preparation and serving of food and food products, and its employees
including, but not limited to, the Occupational Safety and Health Act of
1970, as amended, wages, hours of employment and withholding of taxes.
Contractor shall maintain and clean the entire Kitchen Area, Food Service
Area, Dining Room and Training Room including but not limited to the
floors, walls, and interior exhaust hood and filters, as well as all of the
CITY OF EDEN PRAIRIE
equipment, furniture and fixtures located within the Cafeteria. Proof of
annual exhaust hood cleaning and filters to be provided by contractor.
d. Clean and maintain the Garden Room, Private Dining Room,
and Training Room, as well as all common areas of the Building, including
the Garden Room entry, restrooms near the Garden Room atrium and the
atrium elevator, patio and grounds, after use by individuals and groups who
use the Garden Room, Private Dining Room or Training Room. See Exhibit
7 for a summary of cleaning responsibilities.
e. Abide by all rules and regulations fixed and set by City relating
to the receipt and delivery of goods, supplies and catered foods and
beverages and the use of the Garden Room, Private Dining Room, other
areas of the Cafeteria, the Patio and the Building and surrounding land on
which the Building is situated.
f. At its sole cost and expense obtain all government licenses and
permits required for the operations and services to be provided by it.
g. Repair or replace in a condition comparable to that existing
January I of each year of the contract periods of the Cafeteria and the City
food service equipment in the event of damage or destruction thereof
caused by the willful act or negligence of Contractor, its employees, agents,
customers or invitees.
h. Refrain from leaving garbage or other material on the loading
docks and in the compacting system.
i. Obtain and pay for all food, beverages, candies, and
consumable supplies and material of every kind and employ all labor and
management personnel necessary for the catering operation and also for
breakfast and lunch service. Breakfast and lunch will be provided by
contractor on weekdays (except Holidays).
j. Obtain and pay for all operating supplies and linens, laundry
and uniforms, and miscellaneous costs required in the catering operation
and breakfast and lunch service.
k. Abide by the City’s Rental Fee Schedule (Exhibit 4) for the
permitted use of the Garden Room, Training Room and Private Dining
CITY OF EDEN PRAIRIE
Room by tenants, individuals and groups. Contractor will have the
opportunity annually to review and submit recommendations for rental rates
for non-resident’s use for City consideration in establishing room rental
rates. It is understood that the City may use the Garden Room, Training
Room and Private Dining Room without the payment of any rental fee to
Contractor.
I. Provide to the City, by the l!jth of each month, a 60-day
schedule (Exhibit 5) for catered events (a) within the Building and (b)
outside the Building with respect to which food or any part thereof will be
prepared in the Cafeteria.
m. Provide to the City, by the of each month, monthly listings
of all advanced bookings (events scheduled out beyond 60 days) for the
City Center facilities.
3. Citv’s Obligations.
City will do or provide to Contractor the following:
a. Provide the City food service equipment.
b. Provide utilities including heating, cooling, lighting, electricity,
and gas energy, hot and cold water and pest extermination reasonably
necessary for food service operations. The obligation to provide heating
and cooling shall be limited to that necessary to support normal daily
operations. Additional heating, cooling, lighting, etc. for events may be
charged back to the Contractor.
c. Except as to damage or destruction caused by the willful act or
negligence of Contractor, its employees, agents, customers or invitees,
repair or replace, in a condition comparable to that existing on the date
hereof, immediately preceding the damage or destruction of, the Cafeteria
or the City food service equipment damaged or destroyed, but only if
Contractor shall have first given notice to City of the need to repair or
replace. In no event is Contractor authorized to make or cause any repair
or replacement without the written consent of City. If Contractor does so
without such written consent, City shall not be obligated to reimburse
Contractor for the cost thereof.
CITY OF EDEN PRAIRIE
d. Provide general cleaning services in the Garden Room and
adjacent common areas, Monday through Friday. Maintain and clean walls,
ceilings, windows, lights, exhaust fans and floors, except maintaining and
cleaning to be performed by Contractor pursuant to Sections 2(c) and 2(d)
hereof.
e. Provide office space, local telephone service, desks and chairs,
as may be reasonably required at the location for Contractor food services
personnel. The City will provide for two designated parking spaces for
Contractor vehicles.
4. Exclusive Rights and Catering.
a. Contractor shall, during the term of this Agreement, have the
exclusive right to sell food and beverages within the Garden Room,
Training Room, and Private Dining Room.
b. Contractor, during the term of this Agreement, will have
exclusive rights to the kitchen for catering purposes, 24 hours a day.
Contractor will have exclusive rights to the use of the Garden Room,
Training Room and Private Dining Room for catered events from 5:OO p.m.
to 11:OO p.m., Monday through Thursday, 500 p.m. to midnight Friday, and
9:00 a.m. to midnight, Saturday, Sunday and City-observed holidays.
Access to loading dock will be provided as needed.
c. Notwithstanding any other provision of this Agreement, City
reserves the right to use and permit persons and groups of persons to use
the Garden Room, Private Dining Room, and Training Room, provided the
space is not already reserved. Any rental fees charged for such use shall
be retained by City. Contractor may cater food and refreshments to
persons and groups of persons to whom City may permit the use of parts of
the Building including, but not limited to, the Garden Room, Training Room
and the Private Dining Room.
d. Contractor may enter into individual catering agreements with
tenants of the Building, so long as they do not exceed the expiration date of
this contract.
CITY OF EDEN PRAIRIE
5. Monthlv Accounting and Payment.
a. Contractor shall prepare and submit to City, by the of the
month, an Operations Statement setting forth gross receipts by Contractor
for the preceding month in the form of Exhibit 6 attached hereto. The gross
receipts shall include all sales of food and beverages by Contractor related
to daily cash sales and the catering of food and beverages (a) within the
Building (“inside catering”); and (b) outside the Building with respect to
which the food or any part thereof has been prepared in the Cafeteria
(“0 ut s id e cat e r i n g ‘I).
b. Gross receipts shall include all cash and charge sales, resulting
from the daily cash sales and the catering of food and beverages. Gross
receipts shall be reported on each monthly statement exclusive of any and
all applicable sales taxes.
c. Taher, Inc. shall pay to the City a monthly commission in the
amount of 5% of gross receipts (not including sales tax) up to $500,000,
7.5% of gross receipts up to $1,000,000 and 10% of gross receipts above
$1,000,000. Taher, Inc. will guarantee a minimum return to the City for the
first year of operation of $25,000.
d. Taher, Inc. shall also pay to the City a facility user fee of $200
per month for each carry-in food operation they support from the City.
Initially, Taher projects five carry-in operations.
6. Insurance.
Contractor shall provide the following insurance:
a. Worker’s Compensation.
b. Comprehensive Liability, in the amount of $2,000,000.00.
c. Comprehensive Loss insuring loss and damage of and to the
Contractor equipment in an amount at least equal to the reasonable value
of the Contractor equipment.
CITY OF EDEN PRAIRIE
d. Liquor Liability.
All policies of insurance shall contain a waiver of the insurerJs rights of
subrogation against the City, and shall require thirty (30) day written notice
to City prior to cancellation. Contractor shall provide certificates of
coverage to City.
7. Indemnification.
Contractor will indemnify City and hold it harmless from and against all
judgments, claims, damages, costs and expenses, including a reasonable
amount as and for its attorney’s fees paid, incurred or for which it may be
liable resulting from any breach of this Agreement by Contractor or any
negligent or intentional act or omission performed, taken or not performed
or taken by Contractor, its agents, contractors and employees, relative to
this Agreement. City will indemnify and hold Contractor harmless from and
against any loss for injuries or damages arising out of the negligent acts of
the City, its agents or employees.
8. Liquor.
Contractor represents that it holds a caterer’s permit issued by the
Commissioner of Public Safety pursuant to Minn. Stat. 5 340A.404, Subd.
12. Contractor shall be entitled to sell on-sale intoxicating liquor at catered
events as permitted by and subject to the conditions of Subd. 12. Any time
liquor is served at an event, Contractor will hire and pay for an off-duty
Eden Prairie Police Officer to be on site for the entire event.
9. Termination.
Either party may terminate this Agreement at any time by giving notice of
its intention to do so, to the other, as provided herein, at least thirty (30)
days prior to the intended date of termination.
This Agreement may be terminated at any time by either party for breach or
non-performance of any provision of this Agreement in accordance with the
following. The party (“notifying party”) who desires to terminate this
Agreement for breach or non-performance of the other party (“notified
party”) shall give the notified party notice in writing of the notifying party’s
CITY OF EDEN PRAIRIE
desire to terminate this Agreement describing the breach or non-
performance of this Agreement entitling it to do so. The notified party shall
have five (5) days from the date of such notice to cure the breach or non-
performance. Upon failure of the notified party to do so, this Agreement
shall automatically terminate.
Immediately prior to termination of this Agreement, Contractor shall have
restored, cleaned and maintained the Cafeteria and the City food service
equipment in a manner and condition in which it existed on the date hereof,
reasonable wear and tear excepted.
Upon the termination of this Agreement, whether by expiration of the
original or any extended term or terms hereof, or for any other reason,
Contractor shall have the right, within a reasonable time after such
termination to remove from City’s premises any and all of Contractor’s
equipment and other property. Except for liability resulting from acts or
omissions of a party, arising, taken or omitted prior to such termination,
including, but not limited to, those described in Section 7 of this Agreement
(prior liability), the rights and obligations of each party resulting from this
Agreement shall cease upon such termination. Any prior liability of a party
shall survive termination of this Agreement.
Upon termination of this Agreement, any catering events booked and any
related obligations thereof that require specific use of the Garden Room,
Training Room and Private Dining Room, will become the responsibility of
the City. Contractor will be responsible to help transition those events to
the City and submit to the City any deposits, fees or monies collected for
those events, if any.
.
IO. Notices.
Any notice required or permitted to be given by any party upon the other is
given in accordance with this Agreement if it is in writing, and if it is directed
to Contractor, by delivering it personally to the Vice President of Sales or
the CEO of Taher Business Dining; or, if it is directed to City, by delivering
it personally to the Facilities Manager, or, if mailed in a sealed wrapper by
United States registered or certified mail, return receipt requested, postage
prepaid; or if transmitted by facsimile, copy followed by ailed notice as
above required; or if deposited cost paid with a nationally recognized,
reputable overnight courier, properly addressed as follows:
CITY OF EDEN PRAIRIE
If to City:
If to Contractor:
Paul Sticha, Facilities Manager
City of Eden Prairie
8080 Mitchell Road
Eden Prairie, MN 55344
Robert Swords, Vice President of Sales
(or) Bruce Taher, CEO
Taher Business Dining
5570 Smetana Drive
Minnetonka, MN 55343-9022
Notices shall be deemed effective on the earlier of the date of receipt or the
date of deposit as aforesaid; provided, however, that if notice is given by
deposit, that the time for response to any notice by the other party shall
commence to run one business day after any such deposit. Any party may
change its address for the service of notice by giving written notice of such
change to the other party, in any manner above specified, IO days prior to
the effective date of such change.
11. Independent Contractor.
Contractor is an independent contractor engaged by City to perform the
services described herein and as such (i) shall employ such persons as it
shall deem necessary and appropriate for the performance of its obligations
pursuant to this Agreement, who shall be employees, and under the
direction, of Contractor and in no respect employees of City, and (ii) shall
have no authority to employ persons, or make purchases of equipment on
behalf of City, or otherwise bind or obligate City.
12. Assignment.
Contractor shall not assign this Agreement, or engage a subcontractor for
its performance, in whole or in part, without the prior written consent of City,
except that Contractor, without prior approval and without exoneration of
any responsibilities, may assign this Agreement to a wholly-owned
subsidiary.
CITY OF EDEN PRAIRIE
13- Data Practices Act.
Contractor shall at all times abide by the Minnesota Government Data
Practices Act, Minn. Stat. 1301, et seq., to the extent that the Act is
applicable to data and documents in the hands of Contractor.
14. Audits.
The books, records, documents, and accounting procedures and practices
of the Contractor or other parties relevant to this agreement are subject to
examination by the City and either Legislative Auditor or the State Auditor
for a period of six years after the effective date of this contract.
15. Worker’s Compensation.
Contractor 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.
16. Discrimination.
In performance of this contract, Contractor 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 Contractor, any
subcontractor of the Contractor, or any applicant for employment.
Contractor shall include a similar provision in all contracts with
subcontractors to this contract. Contractor further agrees to comply with all
aspects of the Minnesota Human Rights Act, Minn. Stat. 363.01, et seq.,
Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities
Act of 1990.
CITY OF EDEN PRAIRIE
17. 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.
18. General Agreements of Contractor and City.
a. Contractor agrees not to hire any employee or former employee
of City and City agrees not to hire any employee or former employee of
Contractor prior to termination of this Agreement and for one (1) year
thereafter, without prior written consent of the former employer in each
case.
b. Neither party shall be liable for any breach of the Agreement
caused by fires, floods, wars, riots, strikes, or other events or acts beyond
the control of the party or parties affected thereby.
c. In the event of dissolution, termination of existence, insolvency,
appointment of a receiver, assignment for the benefit of creditors, or the
commencement of any proceeding under any bankruptcy or insolvency law,
or the service of any warrant, attachment, levy or similar process involving
Contractor, City may, at its option in addition to any other remedy to which
City may be entitled, immediately terminate this Agreement by notice to
Contractor, in which event, this Agreement shall terminate on the notice
becoming eff ective.
d. Contractor’s books and records pertaining to its gross catering
sales shall be available during normal business hours for audit by City at
City’s expense at Contractor’s principal offices for a period of one (1) year
from and after the monthly period to which such books and records relate.
e. In the event of a breach of this Agreement by the City,
Contractor shall not be entitled to recover punitive, special or consequential
damages or damages for loss of business.
CITY OF EDEN PRAIRIE
19. Agreement Supersedes Other Agreements.
This Agreement supersedes and supplants all previous agreements and
understandings, whether oral or written, between the parties.
CITY OF EDEN PRAIRIE
Date:
By:
Scott Neal Its: City Manager
Date:
By:
Nancy Tyra-Lukens Its: Mayor
CONTRACTOR
Date:
By:
Its:
Date:
By:
Its:
The city of Eden Prairie
REQU€ST FOR PROPOSAL
DINING AND CATERING SERVICES
At the CITY CENTER BUILDING
OWNER’ REPRESENTATIVE:
Paul Sticha
The City of Eden Prairie
8080 Mitchell Road
Eden Prairie, MN 55344-4485
952.949.8488
CITY OF EDEN PRAIRIE
INTRODUCTION
This Request For Proposal examines one aspect of the first class operation
of the building(s) referenced in the following sections of this document.
The City of Eden Prairie owns and manages all of their buildings. “Owner”,
‘City of Eden Prairie” and “the City” will be used interchangeably in this
document. The following information will assist the Contractor in submitting
a clear and concise proposal to meet the specific needs of the City.
.
THE CITY OF EDEN PRAIRIE OBJECTIVES
To consistently provide the highest quality of service and meet and
exceed the requests and expectations of our tenants, co-workers and
City residents.
To effectively and efficiently manage operating costs while still
providing the highest level of service.
To build partnerships with contractors who are interested in protecting
our interests and those of our tenants, co-workers and City residents.
To demonstrate commitment to high quality service by encouraging
ideas from our contractors for ongoing service improvements to
exceed the expectations of our tenants, co-workers and City
residents.
CITY OF EDEN PRAIRIE
CONTRACT LANGUAGE
The contract for services will be for a period of 3 years and will be effective
from January I, 2005 through December 31, 2007. All prices must be
guaranteed for the entire 3 year period through the end of the contract.
The contract may be terminated without cause by either party with 60 days
written notice. The contractor must restore all appropriate service areas to
their original condition upon termination of the contract.
In your proposal, please include the following items:
Specification of the services provided (either retyped on your
letterhead or referencing this document). In this case, the
specification of the services is the same as the attached Food
Service Agreement. The successful Contractor will be expected to
sign this Agreement.
Neither this Request for Proposal nor a proposal submitted by the
contractor represents a contract between the parties. In the event of
a conflict in language between documents, the documents will prevail
in the following order: Signed Food Service Agreement, this Request
for Proposal, the Contractors Proposal.
I NVESTl GAT1 ON
Contractor must visit the project site to acquaint him or herself with the
surrounding territory, means of approach to site, conditions of actual job
site and facilities for delivery, storage and handling and placing of materials
and equipment. Often this will require an owner’s representative to
accompany the Contractor on the site visit. Contractor must also compare
specifications with any work in place in order to be fully informed of all
conditions affecting execution of his work. Failure to visit the site or failure
to examine any and all of the contract documents will not relieve successful
bidder from necessity of furnishing any materials or equipment, or
performing any work that may be required to complete work in accordance
with the contract documents without additional cost to Owner.
CITY OF EDEN PRAIRIE
INSURANCE REQUIREMENTS
Contractor must, at its sole cost and expense, maintain in effect at all times
during the full term of its Work under this Agreement, insurance coverage's
with Limits not less than those set forth below Please note that the Liability
requirement is $2,000,000:
General Liability:
Automobile Liability:
Workers Compensation:
Employer's Liability:
Umbrella Liability:
$1,000,000 per occurrence
$2 , 000,000 Aggregate
$1,000,000 per occurrence
$1 00,000 each accident
$500,000 policy limit
$1 00,000 each employee
$500,000 Each Accident
$500,000 Each Employee for Disease
$500,000 Policy Limit for Disease
$1,000,000 combined single Limit of
Bodily Injury and Property Damage
Liability. (Acceptable as an alternative
to the above specified limits as long as
the liability coverag e totals $2 , 000 , 000. )
PAYMENTS
Payments will be made to contractor net 30 days from receipt of invoice.
CITY OF EDEN PRAIRIE
GENERAL CONDITIONS
Contractors will park in service areas or lots and use entries and exits
as designated by owner. Service personnel will contact the
appropriate person (Le. receptionist, maintenance personnel,
security, etc,) immediately upon entering the building, and will sign in
and out if appropriate.
Care, coordination and communication is imperative so that guests
and employees in the buildings are not disturbed or inconvenienced
during the performance of the contracted services.
Contractor’s personnel must be neat appearing and wear a uniform
and badge that clearly identifies them as a service contractor. Be
aware that most of our buildings have no smoking policies.
0 The Contractor must honor the owner’s request to reassign an
employee for cause. Cause may include performance below
acceptable standards or failure to present the necessary image or
attitude, in the judgment of the owner, to present a first class
operation.
When necessary, service personnel will be provided with keys or
access cards in order to perform their work. Any lost keys or cards
that result in rekeying a space or other cost to the owner will be billed
back to the Contractor.
The Contractor is responsible to hire, train and supervise all
employees and will comply with hiring practices according to federal,
state or local laws. The Contractor and all service personnel will
comply with all federal, state and local regulations regarding health
and safety standards and licensing requirements.
0 Additional conditions appear in the specifications/contract.
CITY OF EDEN PRAIRIE
BUSINESS NARRATIVE
Please provide a company narrative based on the following suggestions.
Information or background that may indicate Contractor’s attention to
quality service or innovative techniques is encouraged and should be
included in the narrative. The following suggestions are only a guideline,
so you may include as much or as little in your narrative as you deem
necessary.
Company history, including background, experience, reputation,
operating philosophy, future plans and financial statements for the
past two years.
Staffing plan, including duties, job descriptions, personnel flow chart
for our properties, staffing plan, hiring practices, training programs,
personnel policies and procedures, safety and health training and
programs, any environmental statements, rates, hours and applicable
benefits.
Description of services, including services provided, similar service
contracts currently in effect, length of existing contracts, control of
operating costs, types and brands of products used, suppliers that
are affiliated with Contractor and their relationship.
Special project commitment, including emergency response
procedures and response, rates or fees for special projects and
emergency response.
Reference list with contact names and numbers that we can call.
A brief, one page executive summary, suitable for review by the
Owner’s Group. After Owner’s review of the proposal and summary,
be prepared to give a brief, formal presentation to the Owner’s Group
if requested.
CITY OF EDEN PRAIRIE
PROPOSAL DUE DATE
Mail or deliver the proposal to the Owner’s Representative as shown on the
cover page of this document. Proposals are required by noon on
November 15, 2004. Any proposals received after that time will not be
considered. Written acceptance or rejection of Contractor’s proposal will
be issued on or before December I, 2004.
The Owner reserves the right to reject any or all proposals, to waive any
irregularities, or to accept any proposal which in the judgment of the owner
may be most advantageous.
SPEC I FI CAT1 0 NS
All proposals must include, as a minimum, the sewices and pricing
indicated on the following specifications. In this case, the specifications are
the same as the Food Service Agreement following, which is also the
contract to be signed. Any additional suggestions, improvements to the
specifications, or other recommended sewices are encouraged and should
be included as alternates.
CITY OF EDEN PRAIRIE
FOOD SERVICE AGREEMENT
THIS AGREEMENT is made as of this , 2004, by
and between , (“Contractor”), a Minnesota
corporation with its principal off ice located at
, and City of Eden
Prairie, (“City”) with its principal office located at 8080 Mitchell Road, Eden
Prairie, Minnesota 55433.
day of
RECITALS:
A. City is the owner of a building known as the City Center (“Building”)
and land located at 8080 Mitchell Road, Eden Prairie, Minnesota. The
Building contains a Cafeteria described in Exhibit I attached hereto,
consisting of Kitchen Area, Food Service Area, Private Dining Room,
Training Room, Garden Room and Patio (“Cafeteria”).
B. The Cafeteria contains equipment and fixtures owned by City set
forth in Exhibit 2 attached hereto (“City Food Service Equipment”) and
equipment owned by Contractor set forth in Exhibit 3, attached hereto
(“Contractor Equipment”).
C. City desires to engage Contractor to operate the Cafeteria in order
provide catering services for City functions and activities, tenant functions
and activities, breakfast and lunch on weekdays and City Center Customer
rentals.
D. Contractor desires to operate the Cafeteria in order to provide
catering and related foods services.
CITY OF EDEN PRAIRIE
WITNESSETH:
In consideration of the mutual promises of each to the other, City hereby
authorizes Contractor, and Contractor here agrees, to provide catering
services at the Building upon the following terms and conditions:
1. Effective Date and Term of Agreement.
This Agreement shall become effective as of January I, 2005, and shall
continue for Three (3) years thereafter, except that this Agreement may be
terminated as provided herein.
2. Services to be Provided bv and Obligations of Contractor.
Contractor shall provide the following services and perform, and conform
to , the following obligations :
a. Operate the Cafeteria in order to provide catering services for
City functions and activities, tenant functions and activities and City Center
customer rentals.
b. Prices for catering services, breakfasts and lunches shall be
competitive with prices offered by other area restaurants and caterers
providing similar food and facilities.
c. Operate, keep and maintain the Kitchen Area and Food Service
Area, together with all equipment, furniture and fixtures therein in a first
class, clean and sanitary manner, and in compliance with all Federal, State
and City laws, rules and regulations relating to sanitation, health,
preparation and serving of food and food products, and its employees
including, but not limited to, the Occupational Safety and Health Act of
1970, as amended, wages, hours of employment and withholding of taxes.
Contractor shall maintain and clean the entire Kitchen Area, Food Service
Area, Dining Room and Training Room including but not limited to the
floors, walls, and interior exhaust hood and filters, as well as all of the
CITY OF EDEN PRAIRIE
equipment, furniture and fixtures located within the Cafeteria. Proof of
annual exhaust hood cleaning and filters to be provided by contractor.
d. Clean and maintain the Garden Room, Private Dining Room,
and Training Room, as well as all common areas of the Building, including
the Garden Room entry, restrooms near the Garden Room atrium and the
atrium elevator, patio and grounds, after use by individuals and groups who
use the Garden Room, Private Dining Room or Training Room. See Exhibit
7 for a summary of cleaning responsibilities.
e. Abide by all rules and regulations fixed and set by City relating
to the receipt and delivery of goods, supplies and catered foods and
beverages and the use of the Garden Room, Private Dining Room, other
areas of the Cafeteria, the Patio and the Building and surrounding land on
which the Building is situated.
f. At its sole cost and expense obtain all government licenses and
permits required for the operations and services to be provided by it.
g. Repair or replace in a condition comparable to that existing
January I of each year of the contract periods of the Cafeteria and the City
food service equipment in the event of damage or destruction thereof
caused by the willful act or negligence of Contractor, its employees, agents,
customers or invitees.
h. Refrain from leaving garbage or other material on the loading
docks and in the compacting system.
i. Obtain and pay for all food, beverages, candies, and
consumable supplies and material of every kind and employ all labor and
management personnel necessary for the catering operation and also for
breakfast and lunch sewice. Breakfast and lunch will be provided by
con tractor on weekdays (except Holidays).
j. Obtain and pay for all operating supplies and linens, laundry
and uniforms, and miscellaneous costs required in the catering operation
and breakfast and lunch service.
k. Abide by the City’s Rental Fee Schedule (Exhibit 4) for the
permitted use of the Garden Room, Training Room and Private Dining
CITY OF EDEN PRAIRIE
Room by tenants, individuals and groups. Contractor will have the
opportunity annually to review and submit recommendations for rental rates
for non-resident’s use for City consideration in establishing room rental
rates. It is understood that the City may use the Garden Room, Training
Room and Private Dining Room without the payment of any rental fee to
Contractor.
1. Provide to the City, by the l!jth of each month, a 60-day
schedule (Exhibit 5) for catered events (a) within the Building and (b)
outside the Building with respect to which food or any part thereof will be
prepared in the Cafeteria.
m. Provide to the City, by the l!jth of each month, monthly listings
of all advanced bookings (events scheduled out beyond 60 days) for the
City Center facilities.
3. City’s Obligations.
City will do or provide to Contractor the following:
a. Provide the City food service equipment.
b. Provide utilities including heating, cooling, lighting, electricity,
and gas energy, hot and cold water and pest extermination reasonably
necessary for food service operations. The obligation to provide heating
and cooling shall be limited to that necessary to support normal daily
operations. Additional heating, cooling, lighting, etc. for events may be
charged back to the Contractor.
c. Except as to damage or destruction caused by the willful act or
negligence of Contractor, its employees, agents, customers or invitees,
repair or replace, in a condition comparable to that existing on the date
hereof, immediately preceding the damage or destruction of, the Cafeteria
or the City food service equipment damaged or destroyed, but only if
Contractor shall have first given notice to City of the need to repair or
replace. In no event is Contractor authorized to make or cause any repair
or replacement without the written consent of City. If Contractor does so
without such written consent, City shall not be obligated to reimburse
Contractor for the cost thereof.
CITY OF EDEN PRAIRIE
d. Provide general cleaning services in the Garden Room and
adjacent common areas, Monday through Friday. Maintain and clean walls,
ceilings, windows, lights, exhaust fans and floors, except maintaining and
cleaning to be performed by Contractor pursuant to Sections 2(c) and 2(d)
hereof.
e. Provide office space, local telephone service, desks and chairs,
as may be reasonably required at the location for Contractor food services
personnel. The City will provide for two designated parking spaces for
Contractor vehicles.
4. Exclusive Rights and Catering.
a. Contractor shall, during the term of this Agreement, have the
exclusive right to sell food and beverages within the Garden Room,
Training Room, and Private Dining Room.
b. Contractor, during the term of this Agreement, will have
exclusive rights to the kitchen for catering purposes, 24 hours a day.
Contractor will have exclusive rights to the use of the Garden Room,
Training Room and Private Dining Room for catered events from 500 p.m.
to 1 I :00 p.m., Monday through Thursday, 500 p.m. to midnight Friday, and
9:00 a.m. to midnight, Saturday, Sunday and City-observed holidays.
Access to loading dock will be provided as needed.
c. Notwithstanding any other provision of this Agreement, City
reserves the right to use and permit persons and groups of persons to use
the Garden Room, Private Dining Room, and Training Room, provided the
space is not already reserved. Any rental fees charged for such use shall
be retained by City. Contractor may cater food and refreshments to
persons and groups of persons to whom City may permit the use of parts of
the Building including, but not limited to, the Garden Room, Training Room
and the Private Dining Room.
d. Contractor may enter into individual catering agreements with
tenants of the Building, so long as they do not exceed the expiration date of
this contract.
CITY OF EDEN PRAIRIE
5. Monthlv Accounting and Pavment.
a. Contractor shall prepare and submit to City, by the 15*h of the
month, a Catering Services Operations statement setting forth gross
catering sales by Contractor for the preceding month in the form of Exhibit
6 attached hereto. The catering services operations shall include all sales
of food and beverages by Contractor related to the catering of food and
beverages (a) within the Building (“inside catering”); and (b) outside the
Building with respect to which the food or any part thereof has been
prepared in the Cafeteria (“outside catering”). Contractor shall exclude
breakfast and lunch cafeteria food services offered for City Center tenants.
b. Gross catering sales shall include all cash and charge sales,
resulting from the catering services operations (excluding catering services
for City Center tenants Monday through Friday, 7:OO a.m. to 4:30 p.m.).
Gross catering sales shall be reported on each monthly statement
exclusive of any and all applicable sales taxes.
c. Contractor shall pay to the City a monthly commission in the
’ amount of -% of gross catering sales.
d. Contractor shall pay to the City a monthly facility user fee of
$
e. Contractor shall pay to the City a monthly equipment user fee of . All payments shall be made by the Vjfh of each month. $
6. Insurance.
Contractor shall provide the following insurance:
a. Worker’s Compensation.
b. Comprehensive Liability, in the amount of $2,000,000.00.
c. Comprehensive Loss insuring loss and damage of and to the
Contractor equipment in an amount at least equal to the reasonable value
of the Contractor equipment.
CITY OF EDEN PRAIRIE
d. Liquor Liability.
All policies of insurance shall contain a waiver of the insurer’s rights of
subrogation against the City, and shall require thirty (30) day written notice
to City prior to cancellation. Contractor shall provide certificates of
coverage to City.
7. Indemnification.
Contractor will indemnify City and hold it harmless from and against all
judgments, claims, damages, costs and expenses, including a reasonable
amount as and for its attorney’s fees paid, incurred or for which it may be
liable resulting from any breach of this Agreement by Contractor or any
negligent or intentional act or omission performed, taken or not performed
or taken by Contractor, its agents, contractors and employees, relative to
this Agreement. City will indemnify and hold Contractor harmless from and
against any loss for injuries or damages arising out of the negligent acts of
the City, its agents or employees.
8. Liquor.
Contractor represents that it holds a caterer’s permit issued by the
Commissioner of Public Safety pursuant to Minn. Stat. § 340A.404, Subd.
12. Contractor shall be entitled to sell on-sale intoxicating liquor at catered
events as permitted by and subject to the conditions of Subd. 12. Any time
liquor is served at an event, Contractor will hire and pay for an off-duty
Eden Prairie Police Officer to be on site for the entire event.
9. Termination.
Either party may terminate this Agreement at any time by giving notice of
its intention to do so, to the other, as provided herein, at least sixty (60)
days prior to the intended date of termination.
This Agreement may be terminated at any time by either party for breach or
non-performance of any provision of this Agreement in accordance with the
following. The party (“notifying party”) who desires to terminate this
Agreement for breach or non-performance of the other party (“notified
party”) shall give the notified party notice in writing of the notifying party’s
desire to terminate this Agreement describing the breach or non-
ClTY OF EDEN PRAIRIE
performance of this Agreement entitling it to do so. The notified party shall
have five (5) days from the date of such notice to cure the breach or non-
performance. Upon failure of the notified party to do so, this Agreement
shall automatically terminate.
Immediately prior to termination of this Agreement, Contractor shall have
restored, cleaned and maintained the Cafeteria and the City food service
equipment in a manner and condition in which it existed on the date hereof,
reasonable wear and tear excepted.
Upon the termination of this Agreement, whether by expiration of the
original or any extended term or terms hereof, or for any other reason,
Contractor shall have the right, within a reasonable time after such
termination to remove from City’s premises any and all of Contractor’s
equipment and other property. Except for liability resulting from acts or
omissions of a party, arising, taken or omitted prior to such termination,
including, but not limited to, those described in Section 7 of this Agreement
(prior liability), the rights and obligations of each party resulting from this
Agreement shall cease upon such termination. Any prior liability of a party
shall survive termination of this Agreement.
Upon termination of this Agreement, any catering events booked and any
related obligations thereof that require specific use of the Garden Room,
Training Room and Private Dining Room, will become the responsibility of
the City. Contractor will be responsible to help transition those events to
the City and submit to the City any deposits, fees or monies collected for
those events, if any.
IO. Notices.
Any notice required or permitted to be given by any party upon the other is
given in accordance with this Agreement if it is in writing, and if it is directed
to Contractor, by delivering it personally to the President of
; or, if it is directed to City, by delivering
it personally to the Facilities Manager, or, if mailed in a sealed wrapper by
United States registered or certified mail, return receipt requested, postage
prepaid; or if transmitted by facsimile, copy followed by ailed notice as
above required; or if deposited cost paid with a nationally recognized,
reputable overnight courier, properly addressed as follows:
CITY OF EDEN PRAIRIE
If to City:
If to Contractor:
Paul Sticha, Facilities Manager
City of Eden Prairie
8080 Mitchell Road
Eden Prairie, MN 55344
Notices shall be deemed effective on the earlier of the date of receipt or the
date of deposit as aforesaid; provided, however, that if notice is given by
deposit, that the time for response to any notice by the other party shall
commence to run one business day after any such deposit. Any party may
change its address for the service of notice by giving written notice of such
change to the other party, in any manner above specified, 10 days prior to
the effective date of such change.
11. Independent Contractor.
Contractor is an independent contractor engaged by City to perform the
services described herein and as such (i) shall employ such persons as it
shall deem necessary and appropriate for the performance of its obligations
pursuant to this Agreement, who shall be employees, and under the
direction, of Contractor and in no respect employees of City, and (ii) shall
have no authority to employ persons, or make purchases of equipment on
behalf of City, or otherwise bind or obligate City.
.12. Assignment.
Contractor shall not assign this Agreement, or engage a subcontractor for
its performance, in whole or in part, without the prior written consent of City,
except that Contractor, without prior approval and without exoneration of
any responsibilities, may assign this Agreement to a wholly-owned
subsidiary.
13. Data Practices Act.
CITY OF EDEN PRAIRIE
Contractor shall at all times abide by the Minnesota Government Data
Practices Act, Minn. Stat. 1301, et seq., to the extent that the Act is
applicable to data and documents in the hands of Contractor.
14. Audits.
The books, records, documents, and accounting procedures and practices
of the Contractor or other parties relevant to this agreement are subject to
examination by the City and either Legislative Auditor or the State Auditor
for a period of six years after the effective date of this contract.
15. Worker’s Compensation.
Contractor 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. 176.1 81, 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.
16. Discrimination.
In performance of this contract, Contractor 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 Contractor, any
subcontractor of the Contractor, or any applicant for employment.
Contractor shall include a similar provision in all contracts with
subcontractors to this contract. Contractor further agrees to comply with all
aspects of the Minnesota Human Rights Act, Minn. Stat. 363.01, et seq.,
Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities
Act of 1990.
17. 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.
CITY OF EDEN PRAIRIE
The violation of this provision renders the contract void. Any federal
regulations and applicable state statutes shall not be violated.
18. General Agreements of Contractor and Citv.
. a. Contractor agrees not to hire any employee or former employee
of City and City agrees not to hire any employee or former employee of
Contractor prior to termination of this Agreement and for one (I) year
thereafter, without prior written consent of the former employer in each
case.
b. Neither party shall be liable for any breach of the Agreement
caused by fires, floods, wars, riots, strikes, or other events or acts beyond
the control of the party or parties affected thereby.
c. In the event of dissolution, termination of existence, insolvency,
appointment of a receiver, assignment for the benefit of creditors, or the
commencement of any proceeding under any bankruptcy or insolvency law,
or the service of any warrant, attachment, levy or similar process involving
Contractor, City may, at its option in addition to any other remedy to which
City may be entitled, immediately terminate this Agreement by notice to
Contractor, in which event, this Agreement shall terminate on the notice
becoming effective.
d. Contractor’s books and records pertaining to its gross catering
sales shall be available during normal business hours for audit by City at
City’s expense at Contractor’s principal offices for a period of one (1) year
from and after the monthly period to which such books and records relate.
e. In the event of a breach of this Agreement by the City,
Contractor shall not be entitled to recover punitive, special or consequential
damages or damages for loss of business.
1 9. Agreement Supersedes Other Agreements.
This Agreement supersedes and supplants all previous agreements and
understandings, whether oral or written, between the parties.
CITY OF EDEN PRAIRIE
CITY OF EDEN PRAIRIE
Date:
By:
Scott Neal Its: City Manager
Date:
By:
Nancy Tyra-Lukens Its: Mayor
CONTRACTOR
Date:
By:
Its:
Date:
By:
Its:
EPlAdminlFood Service Agreement.093004
CITY COUNCIL AGENDA
SECTION:
DEPARTMENTlDIVISION:
Lisa Wu, Office of the City
Manager, Information
Technology
ITEM DESCRIPTION:
Declaration of Surplus Computer
Equipment and Authorization for
Disposal
DATE:
November 21,2004
ITEMNO.: VI. J.
Move to: Declare obsolete Police Squad Car Rugged PCs as surplus and authorize the City
Manager to dispose of property as authorized under the City Code Section 2.86, Subd. 3.
Synopsis
IT has replaced 23 PCs in Police Squad cars with faster Tablet PCs over the past four months.
The retired equipment is obsolete and the total value of all the PCs is less than $100. Therefore,
staff recommends returning the PCs to the vendor, which is willing to take the equipment back at
no cost to the City. Prior to returning the PCs to the vendor, the hard drives will be removed and
destroy by the Police Department in accordance with their procedure for destruction of sensitive/
confidential items.
List of Surplus Equipment
23 CPUs and Cables
23 Touch-screen monitors and keyboards
1 Testing unit
CITY COUNCIL AGENDA
SECTION: Consent
DEPARTMENT/DIVISION:
Office of the City
ManagerEacilities
ITEM DESCRIPTION:
Sale of Surplus Furniture and
Equipment
DATE:
November 23,2004
ITEM NO.: VI. K.
Requested Action
Move to: Approve the sale of excess unusable furniture and office equipment through Anoka-Big
Lake Auctioneers.
Synopsis
The City has more than $500 worth of unusable furniture and office equipment along with
miscellaneous other equipment in storage at Fire Station 5. Most of the equipment has been
stored in the building for over a year. Since the City moved to using modular furniture in its
office spaces, the Facilities Division has stored the old, unused equipment at Fire Station 5. The
Police Department is planning to use the facility for other purposes beginning in 2005, so it will
no longer be available to use for storage.
Attachments
List of surplus furniture and equipment
List of Surplus Furniture and Equipment for Disposal
- 25 chairs - 2 bulletin boards - 3 conference room tables - 25 file cabinets
- 4 old typewriter tables - 18 steel desks - 5 book shelves various sizes
- 2 tall cabinets
- 1 paper shredder
- 2 tabletops - 20 plastic chairs - 1 love seat type chair - 2 vestibule metal walk offs
- 3 janitors carts - 2 old phone systems - 1 metal cabinet unassembled - 5 army cots - 1 roll up metal door
- 2 sets of lockers - 4 panels of fencing
- 1 building map holder -
- 1 cablecart - 2 rolls of carpet
- 20 different chairs in ill repair
1 fire prevention smoke instructional doll house
CITY COUNCIL AGENDA DATE:
I
SECTION: Consent Calendar
SERVICE AREADIVISION: ITEM DESCRIPTION:
Fire Department
George F. Esbensen Resolution Accepting Gift fi-om Dave Durst
11-23-04
ITEM NO.:
V1.L.
Requested Action
Move to: Approve Resolution accepting gift to Fire Department of a house to do live fire
training in.
Synopsis
The house is located at 17621 Pioneer Trail. Dave Durst, a builder has donated use of the house
to the Fire Department for the purpose of conducting live fire training. Once the training is
completed the fire department will allow the house to bum down, at the owner’s request.
Attachments
Resolution
Exhibit 1
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 2004-
RESOLUTION RELATING TO ACCEPTANCE OF GIFTS.
BE IT FUESOLVED BY THE EDEN PRAIRIE CITY COUNCIL, THAT:
The gift(s) to the City described in Exhibit 1 attached hereto from the donor(s) set
forth therein, idaxe hereby accepted by this Council.
ADOPTED by the Eden Prairie City Council this 23rd day of November, 2004.
ATTEST:
Nancy Tyra-Lukens, Mayor
(Seal)
Kathleen Porta, City Clerk
i
C
~RDSOW
FAX NO. : 352 448 7852
A
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6123496718 P. @&3
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Section A - List in this section om items (or grow of similar items) for which yw &imd a dtduction of $6.000 or
lnformatlon on Donated Property - If you need more space, attech a statement.
lese. Also, llbt txrtain publdy traded SeCUFitlts evan if the deductkMl k over $5.000 (IFI1p IM-1.
lbl -'Ph of dc#tul pmputy [z) Name gnd addm dthe 1
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If. duiina the war. yw contributed less than the entire interest m the property. mmpkWnes a - e & ie k&r frdm Part I that identifies the property b
statemeit
Total amount claimed as e dtduction for be property listed in Part I: (1) For this bx ybar ).
(2) Fw any prior tax years ). .
Name and address of each organfratlon to wfiid., any such contribution ut83 made in a prior year (cornplste
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If conditions were attached to Shy contribution Ustad in Part I, answer the questionf P - c and attach the e
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Is there a restriction, either temporary or permanent, on tho donee's right to use or dispose d tfxt donated
prom............................-
Did you give Zo anyone (other than the donee organiration or andher organization partic?p€Ing with tho dbnea
organization In cooperative Mraising) the right to the imc from the donated propetty or to the poss+bn
of the property, including the right to vbte donated securities, to acquire Ihe prope.rly by purch8m or otherwise.
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TOTK P. 03
CITY COUNCIL AGENDA
SECTION Public Hearings
DEPARTMENT/DIVISION:
Community
DevelopmentPlanning
Janet Jeremiah
Michael Franzen
ITEM DESCRIPTION:
Dairy Queen Grill and Chill
DATE: 11/23/04
ITEM NO.: VII. A.
-
0
0
Adopt the Resolution for Planned Unit Development Concept Review on .84 acres; and
Approve 1st Reading of the Ordinance for Planned Unit Development District Review with
waivers, and Zoning District Amendment within the Community Commercial Zoning
District; and
Direct Staff to prepare a Development Agreement incorporating Staff and Board
recommendations and Council conditions.
Synopsis
This project is a 5,500 square foot restaurant.
Community Planning Board Recommendation
The Community Planning Board voted 7-0 to recommend approval of the project at the October
25,2004 meeting.
Background Information
Screening of parking is required by code. The plan should be revised to provide a total of 20, 6
foot high, conifer trees, to be located adjacent to Highway 212 and Aztec Drive. The revised
landscape plan will be included with the developer agreement.
Attachments
1. Staff Report dated October 22,.2004
2. Community Planning Board Minutes dated October 25,2004
3. Resolution for Planned Unit Development Concept Review
STAFF REPORT
TO: Community Planning Board
FROM: Michael D. Franzen, City Planner
DATE: October 22,2004
SUBJECT: DQ Grill and Chill
APPLICANT/ John Donnelly, Frauenshuh Companies
OWNER: Westbrook Development
LOCATION: Aztec Drive south of BP Amoco
0 Planned Unit Development Concept Review on .84 acres.
0 Planned Unit Development District Review with waivers on .84
acres.
Zoning District Amendment in the Community Commercial Zoning
District on .84 acres.
0 Site Plan Review on .84 acres.
Staff Report - DQ Grill and Chill
October 22,2004
BACKGROUND
The approved plan for this site is a 5,760 square foot auto care center.
SITE PLAN
The site plan shows a 3,193 square foot restaurant. The site plan meets the required setbacks,
parking, and building coverage requirements.
ARCHITECTURE
The plan meets the requirement for 75% face brick, glass, or natural stone on the exterior walls.
LANDSCAPING
Based on the size of the building 12 inches of trees are required. The required tree replacement is 18
inches. The plan meets the caliper inch and tree replacement requirement. Screening of parking is
required by code. The plan should be revised to provide a total of 20,6 foot high, conifer trees, to be
located adjacent to Highway 212 and Aztec Drive.
DRAINAGE
The plan provides the required stormwater treatment pond.
STAFF RECOMMENDATION
Recommend approval of the following request:
0 Planned Unit Development Concept Review on .84 acres.
0 Planned Unit Development District Review with waivers on .84 acres.
0 Zoning District Amendment in the Community Commercial Zoning District on .84 acres.
Site Plan Review on .84 acres.
This is based on plans dated October 22,2004, and the following conditions:
1. Prior to City Council review, the landscape plan shall be revised to include 20,6 foot high
conifer trees.
2. Prior to grading permit issuance, the proponent shall:
A. Notify the City and Watershed District 48 hours in advance of grading.
3. Prior to building permit issuance for the property, the proponent shall:
2
Staff Report - DQ Grill and Chill
October 22,2004
A.
B.
Provide a plan for screening of mechanical equipment that includes the roofline of the
building and the location and height of equipment.
Pay the Cash Park Fee.
3
Planning Board Minutes
October 25,2004
B.
Nick Speredies, an architect wit
to the Board. He stated that the
Stoelting asked Franzen to review th
Council and that would be to scr
other plantings.
Stoelting opened the meeting
Nelson asked if this restaura
with a berm. a wall. fence or
. Franzen replied that they are
unless they requested a waiver reviewed at the time th
Koenig questioned ho
Tom Lehman, from
been well receive
restaurant versus
ere doing in Minnesota.
h Hospitality Group, stated that this concept has
up-scale menu in a family orientated
It has a very inviting dining area and is
e converting. Lanman responded that at
this project. Lehman stated that they would like
ation was chosen. Lehman responded that this
d has the traffic flow that would serve the
y Nelson to close this public hearing. Motion
Planning Board Minutes
October 25,2004
DAIRY QUEEN CHILL AND GRILL
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 2004--
A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT
CONCEPT OF DAIRY QUEEN CHILL AND GRILL
FOR FRAUENSHUH COMPANIES
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 October
25,2004, on Dairy Queen Chill and Grill by Frauenshuh Companies and considered their request
for approval of the PUD Concept pIan and recommended approval of the request to the City
Council; and
WHEREAS, the City Council did consider the request on November 23,2004.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie,
Minnesota, as follows:
1. Dairy Queen Grill and Chill, 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 November 23,2004.
3. That the PUD Concept meets the recommendations of the Community Planning
Board of October 25,2004.
ADOPTED by the City Council of the City of Eden Prairie this 23rd day of November,
2004.
Nancy Tyra-Lukens, Mayor
ATTEST:
Kathleen A. Porta, City Clerk
EXHIBIT A
PUD Concept-Dairy Queen Chill and Grill
Legal Description:
Lot 2, Block 1, BP Addition
CITY COUNCIL AGENDA
SECTION: Payment of Claims
DEPARTMENTDIVISION:
Sue Kotchevar, Office of the
City ManagerEinance
DATE:
November 23,2004
ITEM DESCRIPTION:
Payment of Claims
Requested Action
Move to: Approve the Payment of Claims as submitted (roll call vote)
Synopsis
Checks 135611 - 136000
Wire Transfers
Attachments
Check Summary
Check Register
City of Eden Prairie
Council Check Summary
11/23/2004
Division Amount
100
101
I02
110
111
112
113
114
115
116
117
130
131
132
133
134
135
136
137
150
151
I52
153
154
156
157
158
159
160
161
162
163
164
180
184
185
186
200
20 1
202
203
301
304
316
502
503
506
507
509
511
513
515
601
602
603
605
701
702
703
803
806
807
General
City Manager
Legislative
Legal Counsel
City Clerk
Customer Service
Human Resources
Communication Services
Benefits &Training
Risk Management
Facilities
City Center
Assessing
Finance
Social Services
Community Development
Heritage Preservation
Information Technology
Wireless Communication
Economic Development
Park Administration
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
Animal Control
Inspections
Engineering
Street Maintenance
Street Lighting
Fleet Services
CDBG
Senior Board
WAFTA
Park Development
Utility Improvement
Improvment Bonds 1996
Construction Fund
CIP Fund
Construction Fund
CIP Pavement Management
Fire Station #4
Prairie Village Liquor
Den Road Liquor
Prairie View Liquor
Den Road Building
Water Fund
Sewer Fund
Storm Drainage Fund
Escrow Fund
SAC Agency Fund
Benefits Fund
10,486
535
1,249
5,625
382
8,375
125
4,249
190
2,425
48,766
37,274
289
762
2,084
656
806
5,737
768
635
15,315
19,007
7,850
4,792
37,269
30,612
425
6,017
3,785
349
4,140
600
950
50
1,503
178,314
30
52 1
5,821
779
44,594
22,148
25
3,104
20,624
31,010
482,890
3,357
10,966
1,005,736
2,080
12,029
57,638
10 1,494
64,537
21,328
57,184
194,798
8,064
34,628
66,150
5.375
' 1,957
Report Totals 2,701,260
City of Eden Prairie
Council Check Register
11/23/2003
Check #
135611
135612
135613
135614
135615
135616
135617
135618
135619
135620
135621
135622
135623
135624
135625
135626
135627
135628
135629
135630
135631
135632
135633
135634
135635
135636
135637
135638
135639
135640
135641
135642
135643
135644
135645
135646
135647
135648
135649
135650
135651
135652
135653
135654
135655
135656
135657
135658
135659
135660
135661
135662
135663
135664
135665
135666
135667
135668
135669
135670
135671
135672
135673
135674
135675
135676
135677
Amount
32
107
58
5,03 1
8,492
2,730
7,593
1,026
12,186
24,275
8,755
585
99
2,216
9,246
247
1,714
7,128
137
11,229
114
5,025
490
4,316
1,155
60
575
2,172
32
20
44
5
8
250
149
1,386
20 1
301
50
66
94
46
60
400
2,006
100
285
639
85
317
146
10
5,800
5,375
52
69
290
18
80
293
340
528
90
80
61
295
4,288
Vendor / Explanation
ACE ICE COMPANY
AMERIPRIDE LINEN & APPAREL SER
ARCTIC GLACIER INC
BELLBOY CORPORATION
DAY DISTRIBUTING
EAGLE WINE COMPANY
EAST SIDE BEVERAGE COMPANY
GRAPE BEGINNINGS
GRIGGS COOPER & CO
JOHNSON BROTHERS LIQUOR CO
MARK VI1
MIDWEST COCA COLA BOTTLING COM
NEW FRANCE WINE COMPANY
PAUSTIS & SONS COMPANY
PHILLIPS WINE AND SPIRITS INC
PINNACLE DISTRIBUTING
PRIOR WINE COMPANY
QUALITY WINE & SPIRITS CO
SPECIALTY WINES AND BEVERAGES
THORPE DISTRIBUTING
TRI COUNTY BEVERAGE & SUPPLY
WINE COMPANY, THE
WINE DOCTOR
WINE MERCHANTS INC
WORLD CLASS WINES INC
ADAMS, BETSY
ADMINISTRATION RESOURCES COW
APPOLLO SYSTEMS
BAE, LAUREN
BLAYLOCK PLUMBING CO
BRLJNSWICK BOWLING LANES
CAPOUCH, ROBIN
CENTERPOINT ENEGY
DAKOTA COUNTY SHERIFFS DEPT
DEGREE, BETH
DELLY CONSTRUCTION
DEPARTMENT OF HUMAN SERVICES
ESBENSEN, GEORGE
GOVERNMENT FINANCE OFFICERS AS
GREEN MILL
HAMMERLIND, PETE
IND SCHOOL DIST 272
KIST, ELISE
KRAEMERS HARDWARE INC
MI" CHILD SUPPORT PAYMENT CTR
MINNESOTA BOARD OF ELECTRICITY
MINNESOTA PRINT MANAGEMENT LLC
OFFICE DEPOT CREDIT PLAN
PETTY CASH-EPCC
PETTY CASH-POLICE DEPT
PRIORITY COURIER EXPERTS
PUBLIC EMPLOYEES RETIREMENT AS
RITCEY & O'LOAN ASSOCIATES
STANDARD INSURANCE CO
SUBURBAN PROPANE
SUMMIT FIRE PROTECTION
UNIVERSITY OF MINNESOTA
UNLIMITED SUPPLIES INC
A MEYER'S ENTERPRISES INC
AMERICAN LIBERTY CONSTRUCTION,
BARCLAY DEAN CONST
BIGLEY, RONALD L
BOLD, PAULINE
CAMPOS, LORI
DE LAGE LANDEN FINANCIAL SERVI
DERMCO-LAVINE CONSTRUCTION CO
DIVERSE BUILDING MAINTENANCE
Account Description
Misc Non-Taxable
Repair & Maint. Supplies
Misc Non-Taxable
Liquor
Beer
Wine Domestic
Beer
Wine Domestic
Liquor
Liquor
Beer
Misc Taxable
Wine Imported
Wine Domestic
Liquor
Misc Taxable
Wine Imported
Liquor
Liquor
Beer
Beer
Wine Imported
Wine Imported
Wine Domestic
Wine Domestic
Mileage & Parking
Other Contracted Services
Insurance
Lessons & Classes
Plumbing Permits
Operating Supplies
Program Fee
Gas
Deposits
Operating Supplies
Building Permits
Other Contracted Services
Operating Supplies
Dues & Subscriptions
Operating Supplies
Small Tools
Other Contracted Services
Mileage & Parking '
Operating Supplies
Garnishment Withheld
Merchandise for Resale
Miscellaneous
Office Supplies
Operating Supplies
Operating Supplies
Equipment Repair & Maint
Miscellaneous
Tuition Reimbursernent/School
Life Insurance EEER
Motor Fuels
Fire Prevention Permits
Conference Expense
Equipment Parts
Instructor Service
Deposits
Deposits
Special Event Fees
Instructor Service
Instructor Service
Other Rentals
Deposits
Janitor Service
Business Unit
Prairie View Liquor Store
Prairie Village Liquor Store
Prairie Village Liquor Store
Prairie View Liquor Store
Prairie Village Liquor Store
Prairie View Liquor Store
Den Road Liquor Store
Den Road Liquor Store
Prairie View Liquor Store
Prairie View Liquor Store
Prairie View Liquor Store
Prairie View Liquor Store
Den Road Liquor Store
Den Road Liquor Store
Prairie View Liquor Store
Prairie View Liquor Store
Prairie View Liquor Store
Prairie View Liquor Store
Den Road Liquor Store
Prairie View Liquor Store
Den Road Liquor Store
Prairie View Liquor Store
Den Road Liquor Store
Prairie View Liquor Store
Prairie Village Liquor Store
Heritage Preservation
Finance
Risk Management
Ice Arena
General Fund
Leisure Education
Outdoor Center
Utility Improvement Fund
Escrow
Fitness Center
General Fund
Park Maintenance
Fire
Finance
Leisure Education
Park Maintenance
City Council
Heritage Preservation
Park Maintenance
General Fund
Inspections-Administration
Records Management
Community Center Admin
Girls on the Run
Police
Fleet Services
General Fund
Fire
Health and Benefits
Fleet Services
General Fund
Engineering
Fleet Services
Outdoor Center
Escrow
Escrow
ClassesProgramsEvents
Outdoor Center
Outdoor Center
General
Escrow
Maintenance
Check !! Amount Vendor / Exilanation Account Description Business Unit
135678
135679
135680
135681
135682
135683
135684
135685
135686
135687
135688
135689
135690
135691
135692
135693
135694
135695
135696
135697
135698
135699
135700
135701
I35702
135703
135704
135705
135706
135707
135708
135709
13571 1
135712
135713
135714
135715
135717
135718
135719
135720
135721
I35722
135723
135724
135725
135726
135727
135728
135729
135730
135731
135732
135733
135734
135735
135736
135737
135738
135739
135740
135741
135742
135743
135744
135745
135746
135747
135748
135749
135750
167,038
,295
42
4,500
8,307
48
285
400
75
44
20
29 1
556
228
3,000
2,425
319
289
1,884
104
822
1 74
4,890
99
3,934
4,181
6,208
54 1
359
1,023
6,302
995
25,339
5,904
256
244
2,891
7,968
372
1,842
16,157
65 0
7,009
83
2,205
87 1
3,721
975
130
25
159
5,625
37
500
84
75
5,818
21,035
70
100
65,489
74
6,601
728
314
36
29,198
14
20,000
600
25
EDEN PRAIRIE FIREFIGHTER’S REL
IBES LANDSCAPING
IMATION IMAX THEATRE
IMPERIAL HOMES INC
KMC TELECOM
KRAEMERS HARDWARE INC
MCGOUGH CONSTRUCTION
MTNNESOTA POLLUTION CONTROL AG
MINNESOTA STATE AUDITOR
MINNESOTA VALLEY ELECTRIC COOP
MN FALL MAINTENANCE EXPO
NORTH AMERICAN PROPERTIES
ODEGARD, ROGER
PEMTON LAND
POSTAGE BY PHONE RESERVE ACCOU
QWEST
ROCHESTER MIDLAND CORPORATION
SEAFOOD PALACE
ACE ICE COMPANY
AMERIPRIDE LINEN & APPAREL SER
ARCTIC GLACIER INC
BELLBOY CORPORATION
BRW ENTERPRISES
DAY DISTRIBUTING
EAGLE WINE COMPANY
EAST SIDE BEVERAGE COMPANY
GETTMAN COMPANY
GRAND PERE WINES INC
GRAPE BEGINNINGS
GRIGGS COOPER & CO
HOHENSTElNS INC
JOHNSON BROTHERS LIQUOR CO
MARK VI1
MIDWEST COCA COLA BOTTLING COM
MORAN USA, LLC
PAUSTIS & SONS COMPANY
PHILLIPS WINE AND SPIRITS INC
PINNACLE DISTRIBUTING
PRIOR WINE COMPANY
QUALITY WINE & SPIRITS CO
SPECIALTY WINES AND BEVERAGES
THORPE DISTRIBUTING
VINTAGE ONE WINES INC
WINE COMPANY, THE
WINE DOCTOR
WINE MERCHANTS INC
WORLD CLASS WINES INC
BHASKARA, KRISHNA
BROWN, SHELLY
CHURA, THEODORE
CORNERSTONE
CULLIGAN BOTTLED WATER
EDEN PRAIRIE SCHOOL REFERENDUM
ESBENSEN, GEORGE
GRAY, ALAN
HENNEPIN COUNTY
HENNEPIN COUNTY TREASURER
METRO FIRE
METROPOLITAN COUNCIL
Mr” ST ADMIN ITG TELECOM SERV
MINNESOTA STATE TREASURER
NATIONAL MARTIAL ARTS ASSOCIAT
PELTIER, JAMES
QWEST
SKYHA”I;S SPORTS ACADEMY
STARTFUBUNE
STONEGATE LLC
UNCOMMON GATHERINGS
VEITH, MICHELLE
US POSTMASTER - HOPKINS
MEATH-NELSON, WEND1
Fire Relief Pension Payment
Deposits
Special Event Fees
Deposits
Telephone
Operating Supplies
Deposits
Improvements to Land
Conference Expense
Electric
Conference Expense
Deposits
Deposits
Deposits
Postage
Telephone
Cleaning Supplies .
Special Event Fees
Postage
Misc Non-Taxable
Repair & Maint. Supplies
Misc Non-Taxable
Liquor
Wine Domestic
Beer
Wine Imported
Beer
Misc Taxable
Wine Imported
Wine Domestic
Liquor
Beer
Transportation
Misc Taxable
Misc Taxable
Operating Supplies
Beer
Liquor
Operating Supplies
Wine Domestic
Wine Imported
Liquor
Beer
Wine Domestic
Wine Domestic
Wine Imported
Transportation
Wine Domestic
Memberships
Program Fee
Outside Water Sales
Other Contracted Services
Operating Supplies
City Building Rental
Operating Supplies
Conference Expense
Deposits
Licenses & Taxes
Other Contracted Services
Protective Clothing
Due to Other Governments
Software Maintenance
Building Surcharge
Instructor Service
Operating Supplies
Telephone
Instructor Service
Misc Non-Taxable
Deposits
Other Contracted Services
Program Fee
Fire
Escrow
Trips
Escrow
General
Street Maintenance
Escrow
Capital Impr. /Maint. Fund
Finance
Sewer Liftstation
Street Maintcnance
Escrow
Escrow
Escrow
General
Miller Park
Maintenance
Classes/Programs/Events
Water Accounting
Den Road Liquor Store
Prairie View Liquor Store
Prairie Village Liquor Store
Prairie Village Liquor Store
Den Road Liquor Store
Prairie Village Liquor Store
Den Road Liquor Store
Prairie Village Liquor Store
Prairie Village Liquor Store
Den Road Liquor Store
Den Road Liquor Store
Prairie View Liquor Store
Prairie Village Liquor Store
Prairie Village Liquor Store
Prairie Village 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
Prairie Village Liquor Store
Den Road Liquor Store
Prairie View Liquor Store
Prairie Village Liquor Store
Prairie Village Liquor Store
Den Road Liquor Store
Prairie Village Liquor Store
Den Road Liquor Store
Community Center Admin
Leisure Education
Water Enterprise Fund
Legal Council
Fire
United Properties
Fire
Engineering
Escrow
Den Road Building
Special Initiatives
Fire
SAC Agency Fund
Information Technology
General Fund
Summer Skill Development
Den Road Liquor Store
Sewer Liftstation
Athletics
Prairie View Liquor Store
Escrow
Summer Theatre
Outdoor Center
Check #
135753
135754
135755
135756
135757
135758
135759
135760
135761
135762
135763
135764
135765.
135766
135767
135768
135769
135770
135771
135772
135773
135774
135775
135777
135778
135779
135780
135781
135782
135783
135784
135785
135786
135787
135788
135789
135790
135791
135792
135793
135794
135795
135796
135797
135798
135799
135800
135801
135803
135804
135805
135806
135807
135808
135809
135810
13581 1
135812
135813
135814
135815
135816
135817
135818
135819
135820
135821
135822
135S23
135824
135825
Amount Vendor I Esplanation
877 WE LAHR COMPANY
190 AARP 55 ALIVE MATURE DRJVlNG
429 ASPEN WASTE SYSTEMS INC.
185 CARVER COUNTY SHERIFF'S DEPT.
32 WARFIELD. MARGARET
1,998 CENTERPOINT ENEGY
1,268 CKANHASSEN DINNER THEATRE
156 COMEDYSPORTZ
705
748 MEDICINE LAKE TOURS
60 DUNLAP, HARRIET
HOWARD CONN FINE ARTS CENTER
974,153 NORTHWEST ASPHALT
58 PRIORITY COURIER EXPERTS
20 SENSIBLE LAND USE COALITION
2,060 TEENS ALONE
1,430 UNIVERSITY OF MINNESOTA
58 WHITE, NICOLE
80 A MEYER'S ENTERPRISES INC
3,127 ASPEN WASTE SYSTEMS INC.
100 BRAGG, ANNALISA
80 CAMPOS, LORI
2,707 CENTERPOINT ENERGY MARKETING I
2,020 GENUINE PARTS COMPANY
1,192 HOME DEPOT CREDIT SERVICES
359 GE CAPITAL
35 KHELAH, HEATHER
7 LORIMER, BARBARA
225 MAXMUM SOLUTIONS INC
225 MENARDS
548 METRO SALES INCORPORATED*
1,453 MINNESOTA VALLEY ELECTRIC COOP
400 ON BELAY OUTDOOR ADVENTURES
175 POLYMERIC SYSTEMS INC
40
10 PERTL, VICKI
MN DEPT. OF LABOR AND INDUSTRY
9 QUICKSILVER EXPRESS COURIER
1,006 QWEST
250 SHERATON MINNEAPOLIS WEST
325 SOUTHWEST METRO TRANSIT
12 STARTRIBUNE
285 US HOSPITALITY
194 WEIS BUILDERS
8 XCELENERGY
455 1ST CHOICE TOURS
344 ASPEN WASTE SYSTEMS INC.
130 BECKER, DAVE
88 STEWART-HESTER, RENEE
55 ANDERSON, ROBERT
6,489 BIFFS INC
3,456 ELAN FINANCIAL SERVICES
230 GRAPHIK DIMENSIONS LTD
103 HENNEPIN COUNTY PUBLIC RECORDS
521 HENNEPIN COUNTY TREASURER
24 IND SCHOOL DIST 272
29 KOHLS, DAVID
107 KRAEMERS HARDWARE INC
575 LAW BULLETIN PUBLISHING CO
60 LINDAHL, DAVID
35 LINDSAY, EVERETT
166 PANERA BREAD
253 PARK NJCOLLET CLINIC
65 SCADDEN,JE"A
11 SUBHAN,REHAN
150 SWEDLUND SEPTIC
6 UPS
3,697 US POSTMASTER - HOPKINS
71 VOGT HEATING & PLUMBING
A TO Z RENTAL CENTER
A TO Z SOUTHWEST RENTAL
19,439 XCEL ENERGY
21 1
94
199 AAA LAMBERTS LANDSCAPE PRODUCT
Account Description
Equipment Parts
Lessons &Classes
Other Contracted Services
Waste Disposal
Deposits
Gas
Special Event Fees
Operating Supplies
Special Event Fees
Special Event Fees
Special Event Fees
Improvement Contracts
Equipment Repair & Maint
Miscellaneous
Other Contracted Services
Conference Expense
Mileage & Parking
Instructor Service
Waste Disposal
Instructor Service
Instructor Service
Electric
Other Rentals
Equipment Parts
Miscellaneous
Lessons & Classes
Program Fee
Software Maintenance
Small Tools
Other Rentals
Electric
Licenses & Taxes
Instructor Service
Program Fee
Repair & Maint. Supplies
Postage
Telephone
Prepaid Expenses
Special Event Fees
Misc Taxable
Other Contracted Services
Advertising
Deposits
Electric
Transportation
Outside Water Sales
Waste Disposal
Training Supplies
Waste Disposal
Travel Expense
Operating Supplies
Other Contracted Services
Operating Supplies
Operating Supplies
Program Fee
Operating Supplies
Other Contracted Services
Conference Expense
Outside Water Sales
Operating Supplies
Other Contracted Services
Clothing &Uniforms
Outside Water Sales
Plumbing Permits
Postage
Postage
Mechanical Permits
Electric
Cleaning Supplies
Small Tools
Landscape MaterialsiSupp
Business Unit
Fleet Services
Oak Point Lessons
Classes/Programs/Events
Water Treatment Plant
Escrow
Water Treatment Plant
ClasscslProgramsEvcnts
Leisure Education
Classes/Programs/Events
ClassesProgramsEvents
Classes/Programs/Events
Construction Fund
Fleet Services
City Manager
Housing, Trans, & Human Serv
Inspections-Administration
Leisure Education
Outdoor Center
Senior Center
Outdoor Center
Outdoor Center
City Hall - CAM
General
Fleet Services
General Facilities
Pool Lessons
ClasseslProgramsEvents
Information Technology
Sewer System Maintenance
General
Park Maintenance
Water Treatment Plant
Outdoor Center
Outdoor Center
Water Treatment Plant
Communication Services
Sewer Liftstation
General Fund
ClassesProgramsEvents
Den Road Liquor Store
Recreation Administration
Prairie View Liquor Store
Escrow
Staring Lake
Trips
Water Enterprise Fund
Maintenance
Police
Park Maintenance
City Council
Fire
Engineering
Community Development
Housing, Trans, & Human Serv
ClassesProgramslEvents
Fire
Economic Development
Economic Development
Water Enterprise Fund
Fire
Risk Management
Police
Water Enterprise Fund
General Fund
Fire
Community Brochure
General Fund
City Hall - CAM
Community Center
Water System Maintenance
Sewer Liftstation
Check8 Amount Vendor / Explanation Account Description Business Unit
135826
135827
135828
135829
135830
135831
135832
135833
135834
135835
135836
135837
135838
135839
135840
135841
135842
135843
135844
135845
135846
135847
135848
135849
135850
135851
135852
135853
135854
135855
135856
135857
135858
135859
135860
135861
135862
135863
135864
135865
135866
135867
135868
135869
135870
135871
135872
135873
135874
135875
135876
135877
135878
135879
135880
135881
135882
135883
135884
135885
135886
135887
135888
135889
135890
135891
135892
135893
135894
135895
135896
544
136 ABRASIVE TECHNOLOGIES INC
ABM EQUIPMENT AND SUPPLY COMPA
29 AMERICAN RED CROSS
329 AMSAN BRISSMAN-KENNEDY
1,286 ANCHOR PRINTING COMPANY
1,302 AQUA ENGINEERING INC
30 ANDERSON LAKES ANIMAL HOSPITAL
177 AQUA LOGIC MC
350 ASSOCIATED WELL DRILLERS INC
59 AUTO ELECTRIC SPECIALISTS
85 BATTERY STORE INC, THE
949 BAUER BUILT TIRE AND BATTERY
12 BENIEK PROPERTY SERVICES INC.
3,079 BECKER ARENA PRODUCTS INC
422 BENNETTS DOOR STOP
406 BERTELSON OFFICE PLUS
985 BLOOMINGTON SECURITY SOLUTIONS
3 11 BOYER TRUCKS SO. ST. PAUL
7,461 BRAUN INTERTEC CORPORATION
63 BREDEMUS HARDWARE COMPANY INC
135 BRINNORTHWESTERN GLASS COMPAN
150 BUCK,BRENT
3,318 BUCK, NATHAN
1,558 CEMSTONE PRODUCTS COMPANY
3,422 CHUCK'S EXCAVATING INC
71 CATCO CLUTCH & TRANSMISSION SE
361 CLAREYSINC
244 CLARKLIFT OF MINNESOTA INC
330 CONTROL SERVICES OF MINNESOTA,
1,997 CORPORATE EXPRESS
1,73 1 CURB CREATIONS
647 CUSTOM REFRIGERATION INC
499 CY'S UNIFORMS
167 DAVIES WATER EQUIPMENT CO
266 DEALER AUTOMOTIVE SERVICES NC
15,3 15 DELANO ERICKSON ARCHITECTS
97 1 DIGITAL ENTERTAINMENT INC
242 DIRECT SAFETY CO
253 DISCOUNT SCHOOL SUPPLY
18,240 DIVERSE BUILDING MAINTENANCE
250 DODGE, ANDY
13,480 DRT TRANSPORT
5,337 CUTLER-MAGNER COMPANY
1,036 CYNTHIA COOK INC
7,022 DELL
1,979 EARL F ANDERSEN INC
673 ECOLABINC
150 ERICKSEN, LIZ
164 FACTORY MOTOR PARTS COMPANY
336 FISK, APRIL
168 FRERICKS, KOREY
553 G & K SERVICES
242 GALLSINC
302 GEBO, ROBERT L.
41 GINA MAMAS INC
47 ESCHELON TELECOM INC
623 G & K SERVICES-MPLS INDUSTRIAL
3,104 GEOMATRIXCONSULTANTS INC
275
130 GRANGER
154
GLENROSE FLORAL AND GIFT SHOPS
2,080 GOODPOINTE TECHNOLOGY CORPORAT
GREENMAN TECHNOLOGIES OF MN IN
4,566 GREENSIDE INC
2,716 GUNNAR ELECTRIC CO INC
53 GSDIRECT
581 HACHCOMPANY
24,899 HANSEN THORP PELLINEN OLSON
28,381 HARTLAND FUEL PRODUCTS LLC
75 HENNEPIN TECHNICAL COLLEGE
1,034 HARMON AUTOGLASS
1,667 HAWKINS WATER TREATMENT GROUP
Equipment Repair & Maint
Equipment Parts
Recreation Supplies
Cleaning Supplies
Printing
Other Contracted Services
Repair & Maint. Supplies
Equipment Repair & Maint
Improvements to Land
Equipment Repair & Maint
Repair & Maint. Supplies
Tires
Repair & Maint. Supplies
Other Contracted Services
Building
Office Supplies
CH Robinson Bldg Rpr & Maint.
Equipment Parts
Testing - Soil Boring
Supplies - General Bldg
Equipment Repair & Maint
Other Contracted Services
Other Contracted Services
Equipment Parts
Repair & Maint. Supplies
Other Contracted Services
Safety Supplies
Equipment Repair & Maint
Contract Svcs - HVAC
Office Supplies
Contract Svcs - Lawn Maint.
Equipment Repair & Maint
Chemicals
Clothing & Uniforms
Other Contracted Services
Equipment Parts
Equipment Parts
Other Contracted Services
Other Hardware
Capital Under $2,000
Protective Clothing
Recreation Supplies
Janitor Service
Other Contracted Services
Other Contracted Services
Operating Supplies
Contract Svcs - Pest Control
Other Contracted Services
Other Contracted Services
Equipment Parts
Other Contracted Services
Other Contracted Services
Clothing & Uniforms
Cleaning Supplies
Equipment Parts
Other Contracted Services
Legal
Operating Supplies
Deposits
Design & Engineering
Equipment Parts
Waste Disposal
Other Contracted Services
Operating Supplies
Other Contracted Services
Operating Supplies
Design & Engineering
Equipment Repair & Maint
Motor Fuels
Chemicals
Licenses & Taxes
Park Maintenance
Fleet Services
Oak Point Lessons
General Facilities
Senior Center Administration
Animal Control
Park Maintenance
Pool Maintenance
Street Maintenance
Fleet Services
Water Treatment Plant
Fleet Services
Ice Arena
Den Road Liquor Store
Capital Impr. / Maint. Fund
Water Utility - General
City Ctr - Tenant Direct C6sts
Fleet Services
Construction Fund
City Hall - CAM
Prairie Village Liquor Store
Basketball
Softball
Fleet Services
Storm Drainage
Park Maintenance
Water Treatment Plant
Water Treatment Plant
City Hall - CAM
Communication Services
Fire Station #2
Prairie Village Liquor Store
Water Treatment Plant
Police
Fleet Services
Water System Maintenance
Fleet Services
Planning & Development
Capital Impr. I Maint. Fund
Capital Outlay
Water Treatment Plant
Afternoon Playground
Den Bldg. - CAM
Adult Open Gym
Lime Sludge
Park Maintenance
Water Treatment Plant
Basketball
Telephone
Fleet Services
Volleyball
Basketball
Street Maintenance
Water Treatment Plant
Fleet Services
Volleyball
WAFTA
Fire
Escrow
CIP Pavement Management
Fleet Services
Fleet Services
Maintenance
Engineering
Miller Park
Water Treatment PIant
Construction Fund
Fleet Services
Fleet Services
Water Treatment Plant
Fleet Services
Check i# Amount Vendor I Esplanation Account Description
Equipment Repair & Maint
Operating Supplies
Other Contracted Services
Other Contracted Services
Repair & Maint. Supplies
Other Contracted Services
Other Hardware
Operating Supplies
Equipment Parts
Operating Supplies
Cleaning Supplies
Other Contracted Services
Building Repair & Maint.
Repair & Maint. Supplies
Small Tools
Supplies - General Bldg
Equipment Repair & Maint
Printing
Building
Landscape Materials/Supp
Repair & Maint. Supplies
Improvement Contracts
Landscape Materials/Supp
Operating Supplies
Employment Support Test
Contract Svcs -Ice Rink
Small Tools
Repair & Maint. Supplies
Safety Supplies
Repair & Maint. Supplies
Waste BlacMop/Concrete
Office Supplies
Waste Disposal
Equipment Repair & Maint
Patching Asphalt
Other Contracted Services
Other Contracted Services
Other Contracted Services
Safety Supplies
Other Contracted Services
Licenses & Taxes
Other Contracted Services
Merchandise for Resale
Conference Expense
Equipment Parts
Operating Supplies
Safety Supplies
Chemicals
Operating Supplies
Operating Supplies
Other Assets
Other Contracted Services
Improvements to Land
Supplies - Plumbing
Repair & Maint. Supplies
Equipment Parts
Building Repair & Maint.
Equipment Repair & Maint
Printing
Equipment Repair & Maint
Operating Supplies
Equipment Parts
Capital Under $2,000
Landscape Materials/Supp
Equipment Parts
Other Contracted Services
Waste Disposal
Residual Equity Transfer Out
Small Tools
Software
Other Contracted Services
Business Unit
135897
135898
135899
135900
135901
135902
135903
135904
135905
135906
135907
135908
135909
135910
135911
135912
135913
135914
135915
135916
135917
135918
135919
135920
135921
135922
135923
135925
135926
135927
135928
135929
135930
135931
135932
135933
135934
135935
135936
135937
135938
135939
135940
135941
135942
135943
135944
135945
135946
135947
135948
135949
135950
135951
135952
135953
135954
135955
135956
135957
135958
135959
135960
135961
135962
135963
135964
135965
135966
135967
135968
10,416 HONEYWELL INDUSTRY SOLUTIONS
19,370 IMPERIAL SIDING AND REMODELING
891 INDUSTRIAL LIGHTING SUPPLY INC
330 INFRATECH
25 IC1 DULLJX PAINT CTRS
4,079 IND SCHOOL DIST 272
4,186 INSIGHT PUBLIC SECTOR
11 INTEREUMINC
9 INTERSTATE COMPANIES INC
145
573
11 1
31 KRAEMERS HARDWARE INC
758 LAB SAFETY SUPPLY INC
48 LAKE COUNTRY DOOR
1,107 LAN0 EQUIPMENT INC
685 LASTAVICH, STEVE
1,942 LAVAN FLOOR COVERING
784 LESCOMC
709 LINCOLN EQUIPMENT INC.
25,625 MAGNEY CONSTRUCTION INC
123 MARSHALLS FARM
25 MARSHALLSFARM
J H LARSON ELECTRICAL COMPANY
JOHN HENRY FOSTER MINNESOTA IN
KOSS PAINT COMPANY INC
2,034 JANEX INC
125 MARTIN-MCALLISTER
36,590 McFARLAND CONSTRUCTION COMPANY
3,546 MCNEILUS STEEL INC
896 MENARDS
33 1
980 METRO EROSION INC
470 METRO PRINTING
3 18 METROPOLITAN FORD
METRO BRUSH & SUPPLY
6,655 METRO CONCRETE RAISING INC
192,723 METROPOLITAN COUNCIL ENVIRONME
1,271 MIDWEST ASPHALT CORPORATION
1,500 MIDWEST DESIGN CO
2,550 MIDWEST TESTING
1,750 MINNESOTA ASPHALT CORPORATION
1,959 MINNESOTA VALLEY WHOLESALE
326 MINNESOTA GLOVE INC
20
84 MOSE, WILLIAM G
MN DEPT. OF LABOR AND INDUSTRY
1,390 NATIONAL WATERWORKS
2,760 NFPA
238 NORTHERN SAFETY TECHNOLOGY INC
67
86 NORTHWEST RESPIRATORY SERVICE
79 NUCOZINC
34 ORIENTAL TRADING COMPANY MC
NORTHERN TOOL & EQUIPMENT CO.
224 OLSEN COMPANIES
7,850 PARK EQUIPMENT COMPANY
250 PAUTZ, ROGER
15,020 PEMTON LAND
42 POKORNY COMPANY
433 POWER SYSTEMS
347 POWERPLAN OIB
423 PRAIRIE ELECTRIC COMPANY
43 PRAIRIE LAWN AND GARDEN
289 PRAIRIE OFFSET PRINTING
420 QUALITY FLOW SYSTEMS INC
870 RCM & ASSOCIATES
100 RIGID HITCH INCORPORATED
1,872 RIO SYSTEMS INC
9,091 RMR SYSTEMS INC
215 ROYAL TIRE INC
12,307 SHORT ELLIOTT HENDRICKSON INC
68 SHRED-IT
761 SJF
115 SNAP-ON TOOLS
70 SOFTWAFS HOUSE TITERNATIONAL I
675 SOLITHN'EST INSULATION
Water Treatment Plant
Traffic Signals
Rehab
Oak Point Operations
Water Treatment Plant
Sewer System Maintenance
Information Technology
Furniture
Fleet Services
Traffic Signals
General Facilities
Water Treatment Plant
Flying Cloud Fields
Sewer Liftstation
Water Treatment Plant
General Facilities
Fleet Services
Heritage Prescrvation
Capital Outlay
Water System Maintenance
Pool Maintenance
Utility Improvement Fund
Park Maintenance
Senior Board
Human Resources
Community Center
Fleet Services
Park Maintenance
Fleet Services
Storm Drainage
Street Maintenance
Fire
Sewer Utility - General
Fleet Services
Street Maintenance
Communication Services
Water Treatment Plant
Rehab
Fleet Services
Park Acquisition & Development
Water Treatment Plant
Volleyball
Water Utility - General
Fire
Fleet Services
Traffic Signs
Fire
Pool Maintenance
Park Maintenance
Pool Special Events
Capital Outlay Parks
Fall Skill Development
Park Acquisition & Development
City Hall - CAM
Fitness Center
Fleet Services
Water Well #8
Park Maintenance
Assessing
Sewer Liftstation
Telephone
Fleet Services
Capital Outlay
Round Lake
Fleet Services
Fire Station #4
City Center Operations
Street Maintenance
Fleet Services
Information Technology
Rehab
Check ::
135969
135970
135971
135972
135973
135974
135975
135976
135977
135978
135979
135980
135981
135982
135983
135984
. 135985
135986
135987
135988
135989
135990
135991
135992
135993
135994
135995
135996
135997
135998
135999
136000
Amount
2,713
1,400
121
3,357
567
207
47 1
1,239
444
1,174
145
290
24
229
419
482,612
2,268
1,344
1,701
279
5,010
1,491
699
313
232
228
84
769
2,439
6,051
40
126
Vendor I Explanation
SOUTHWEST SUBURBAN PUBLISHING-
SPIRIT APPAREL & STUFF
SPS COMPANIES
SRF CONSULTING GROUP INC
ST CROIX RECREATION CO MC
STANDARD REGISTER
STEMPF AUTOMOTIVE INDUSTRIES I
STEVENS ENGINEERS
SUBURBAN CHEVROLET
SUBURBAN TIRE WHOLESALE INC
SWEDLUNDS
TAPES PLUS ADVERTISING
TESSMAN SEED CO
TIME WARNER CABLE
TWlN CITY SEED CO
VALLEY PAVING INC
VERNCO MAINTENANCE INC
VESSCO INC
VOSS LIGHTING
VWR INTERNATIONAL INC
WALL TRENDS INC
WATER SPECIALTY OF MN INC
WATSON CO INC, THE
WENCK ASSOCIATES INC
WESTSIDE EQUIPMENT
WILKUS ARCHITECTS INC
WILSON, JACKY
WM MUELLER AND SONS MC
YALE MECHANICAL INC
ZEE MEDICAL SERVICE
ZIEGLER INC
WORK CONNECTION-BPARK
Account Description
Printing
Operating Supplies
Office Supplies
Design & Engineering
Repair & Maint. Supplies
Office Supplies
Equipment Parts
Building
Equipment Parts
Tires
Waste Disposal
Advertising
Chemicals
Operating Supplies
Landscape Materials/Supp
Improvement Contracts
Other Contracted Services
Equipment Parts
Repair & Maint. Supplies
Office Supplies
Building Repair & Maint.
Chemicals
Merchandise for Resale
Other Contracted Services
Equipment Repair & Maint
Contract Svcs - Gen. BIdg
Other Contracted Services
Sand
Other Contracted Services
Equipment Repair & Maint
Safety Supplies
Equipment Parts
Business Unit
Communication Services
Girls on the Run
Water Utility - General
Charlson Area Construction
Park Maintenance
Finance
Fleet Services
Capital Impr. / Maint. Fund
Fleet Services
Fleet Services
Outdoor Center
Den Road Liquor Store
Park Maintenance
Fire
Park Maintenance
Improvement Projects 1996
Water Treatment Plant
Water Treatment Plant
Ice Arena
Water Treatment Plant
Maintenance
Pool Maintenance
Concessions
Storm Drainage
Fleet Services
City Center Operations
Volleyball
Snow & Ice Control
Park Maintenance
Maintenance
Community Center Admin
Fleet Services
2,701,260 Grand Total
CITY COUNCIL AGENDA
SECTION Reports of the City Manager
-
DEPARTMENT/DIVISION:
Office of the City Manager,
Scott Neal
ITEM DESCRIPTION:
Cummins-Grill House
DATE:
November 23,2004
ITEMNO.: xm. B. 1.
Requested Action
Move to: Direct staff to prepare a plan for the private commercial adaptive reuse of the
Cummins-Grill Homestead property which endeavors to preserve the historic nature of the
property; minimize the City’s future financial investment in the property; and increase the
public’s access to the property.
Synopsis
City staff and City Council discussed this issue at length at the Council’s November 9,2004,
Workshop. At that workshop, there was a consensus among the Council that the preferred
outcome for the fiture of the Cummins-Grill Homestead property would be a private commercial
adaptive reuse of the Cumins-Grill Homestead, along the lines of what the City was able to
accomplish working with Dunn Brothers Coffee at the Smith-Douglas-More House.
If this motion is adopted by the Council, City staff will prepare a plan that will endeavor to
preserve the historic nature of the property; brings significant private investment into the
renovation of the property; and substantially increases the public’s ability to visit and see the
site. We intend to accomplish these goals by soliciting proposals fiom the private sector to
redevelop the site and by relieving the City of previous grant encumbrances.
If approved by the Council, this project will be a priority for our Community Development
Department for 2005.
CITY COUNCIL AGENDA
SECTION: Consent
DEPARTMENT/DMSION:
Community Development
David Lindahl
Janet Jeremiah
1 zmber 23,2004
ITEM DESCRIPTION:
Authorization to negotiate land acquisition
for a future fire station
ITEM NO. XIII. G. 1.
Requested Action:
Move to: Adopt Resolution authorizing the City Manager and or his designee and the City Attorney to acquire by
negotiation or through the power of eminent domain the real property described as Outlot H, Hawthorne Addition of
Eden Prairie, Hennepin County, Minnesota, for use as a City fire station.
Synopsis:
Staff is seeking authorization to negotiate the acquisition of a 3.68 acre parcel located at the northeast corner of
Dell Road and Linwood Court for a new fire station development. The parcel will be acquired through
purchase, or if necessary, through eminent domain.
Background:
The Fire Department has been on a 5-year plan for the construction of its fourth and final fire station
location. Southwest Eden Prairie has developed to a point where a more localized fire response base is
needed. Numerous sites were explored in southwest Eden Prairie. This site has the benefits of being
located on a major north/south artery with access to major east/west arteries. Additionally the site is
located within close proximity to various types of residential housing, desirable for our volunteer staffing
needs.
Attachments:
Resolution
Site Map
CITY OF EDEN PRGIRTE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 2004-
RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN REAL PROPERTY BY
NEGOTIATION OR EMINENT DOMAIN
WHEREAS, it is necessary for the City to acquire a site for a new fire station; and
WHEREAS, the City Manager in consultation with the Fire Chief has identified the real
property legally described as Outlot H, Hawthorne of Eden Prairie, Hennepin County, Minnesota
as the preferred location for the new fire station.
NOW THEREFORE BE IT RESOLVED BY THE CITY OF EDEN PRAIRIE CITY
COUNCIL:
The City Manager and or his designee and the City Attorney are hereby authorized to acquire by
negotiation or through the power of eminent domain the real property described above for use as a
City fire station.
ADOPTED by the Council of the City of Eden Prairie this 23rd day of November,, 2004.
ATTEST:
Nancy Tyra-Lukens, Mayor
(Seal)
Kathleen Porta, City Clerk
Area Location Map - Future Fire Station Site
Address: Northeast corner of Dell Rd.
and Linwood Ct.
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DEPARTMENTAIMSION:
Community Development
David Lindahl
Janet Jeremiah
ITEM DESCRDTION:
Purchase Agreement for hture fire station
DATE:
November 23,2004
ITEMNO.:XIII.G.2.
Requested Action
Move to: Approve Purchase Agreement between the Delegard’s and the City for Outlot H, Hawthorne
Addition of Eden Prairie, Hennepin County, Minnesota, with such changes, except for price, as are
approved by the officers executing the Agreement and authorize the Mayor and City Manager to execute
the Purchase Agreement.
Synopsis
Staff is recommending the City acquire a 3.68 acre parcel located at the northeast corner of Dell Road and
Linwood Court for a new fire station development. The purchase price is $1,900,000 or $1 1.86 per square
foot. Once the property is acquired by the City, approximately 1.3 acres of the parcel will be sold to
MnDOT for the development of a new frontage road for the TH312 highway project. Staff is negotiating
with MnDOT on a final sale price. Depending on the amount of land area needed for the fire station, there
may be remaining developable property the City could sell for development, minimizing the cost of the fire
station property.
Background
The Fire Department has been on a 5-year plan for the construction of its fourth and final fire station
location. Southwest Eden Prairie has developed to a point where a more localized fire response base is
needed. Numerous sites were explored in southwest Eden Prairie. This site has the benefits of being
located on a major northhouth artery with access to major easuwest arteries. Additionally the site is
located within close proximity to various types of residential housing, desirable for our volunteer staffing
needs.
Attachments
Purchase Agreement
PURCHASE, AGREEMENT
THIS AGREEMENT is made as of 2004 between Curtis Delegard and M.
Diane Delegard, husband and wife and Duane Delegard and Anita Delegard, husband and wife,
(collectively referred to as c‘Seller’y) and City of Eden Prairie, a Minnesota municipal corporation
(“Buyer”).
RECITALS
Seller is the fee owner of certain real property located in Hennepin County, Minnesota,
containing approximately 3.659 acres, as legally described on Exhibit A, together with all
buildings and improvements constructed or located on the Land in Eden Prairie, Minnesota and
all easements and rights benefiting or appurtenant to the Land (collectively, the “Real
Property”).
Buyer desires to purchase the Real Property and other property and interests described in
Section 1 of this Agreement (collectively, the “Property”) fi-om Seller, pursuant to the terms of this
Agreement.
Seller desires to sell the Property to Buyer, pursuant to the terms of this Agreement.
NOW, THEREFORE, in consideration of the foregoing and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as
follows:
1. Sale of Proper&. Seller agrees to sell to Buyer and Buyer agrees to buy fi-om Seller,
the Property, which shall include all property described in this Section 1.
1.1 Real Proper&. The Real Property as described in the first Recital paragraph.
1.2 Personal Propem. All of the personal property situated in or about the Real
Property owned by Seller and used in ‘the maintenance or operation of the
Real Property (“Personal Property”).
2. Purchase Price. The purchase price to be paid by Buyer to Seller is One Million
Nine Hundred Thousand Dollars and no/100 ($1,900,000.00).
3. Payment of Purchase Price. The Purchase Price shall be paid as follows:
3.1 Earnest Money. One Thousand and no/lOO Dollars ($1,000.00) as earnest
money (‘Earnest Money”) which Earnest Money shall be held by Guaranty
Title Insurance Company (“Escrow Agent”) in an interest bearing escrow
account, pursuant to the Escrow Agreement attached hereto as Exhibit B
provided, however, that the fee for any such account shall be paid by Buyer.
3.2 Closing Pavment. One Million Eight Hundred Ninety-Nine Thousand
Dollars and no/100 ($1,899,000.00) in cash or by wire transfer of U.S.
Federal Funds to be received by Seller on or before 1O:OO a.m. local time on
the Closing Date.
4. Contingencies. Unless waived by Buyer in writing, Buyer’s obligation to purchase
the Property shall be subject to and contingent upon each of the following:
4.1
4.2
4.3
4.4
4.5
4.6
4.7
Representations and Warranties. The representations and warranties of Seller
contained in this Agreement must be true now and on the Closing Date as if
made on the Closing Date and Seller shall have delivered to Buyer at closing
a certificate dated the Closing Date, signed by Seller, certifjring that such
representations and warranties are true as of the Closing Date (the “Bring-
down Certificate”).
Performance of Seller’s Obligations. Seller shall have performed all of the
obligations required to be performed by Seller under this Agreement, as and
when required by this Agreement.
- Title. Title shall have been found acceptable by Buyer or made acceptable in
accordance with the requirements and terms of Section 10 below.
Phase I. Buyer shall have approved, in Buyer’s sole discretion, a Phase I
Environmental Report (prepared in accordance with ASTM E 1527-00, or
the current ASTM standard for Phase I environmental site assessments) to
be prepared with regard to the Real Property by an environmental consultant
reasonably acceptable to Buyer (the “Phase I”). Seller shall cause the Phase I
to be prepared at Seller’s cost and expense. Buyer shall have approved, in
Buyer’s sole discretion, a Phase I Environmental Report.
Testing. Buyer shall have determined, on or before the Contingency Date,
that it is satisfied with the results of and matters disclosed by the Phase I and
any other soil tests, engineering inspections, hazardous waste and
environmental reviews of the Property, all such tests, inspections and reviews
to be obtained at Buyer’s sole cost and expense.
No Adverse Action. There shall not exist on the Closing Date any lawsuit,
governmental investigation or other proceeding challenging the transaction
contemplated in this Purchase Agreement, or which might adversely affect
the right of Buyer to own, develop, or use the Property after the Closing Date
for Buyer’s intended use thereof for park and open space, nor shall any such
action have been threatened or instituted.
Survey. The Survey shall have been found acceptable by Buyer or made
acceptable in accordance with the requirements and terms of Section 10
below. The Survey shall set forth the square footage of the Real Property.
4.8 Termination of Lease. In accordance with the procedure set forth under
Section 10.2 hereof, Seller shall provide a termination of that certain Ground
Lease 26-528-E made the 13‘ day of January’ 1998 by and between Cuitis
Delegard, Martha D. Delegard, Duane Delegard and Anita Delegard as
Lessor and Amoco Oil Company, a Maryland corporation as Lessee
(hereinafter referred to as the ccAmoco Lease”). For purposes of Section 10.2
hereof Buyer hereby objects to the Amoco Lease and Seller acknowledges
that no further objection to the Amoco Lease is necessary under Section 10.2.
The “Contingency Date” shall be that date which is thirty (30) days after the date this Purchase
Agreement has been executed by both parties and delivered to’Buyer (hereinafter the “Execution
Date”). If any of the foregoing contingencies have not been satisfied on or before the stated date,
then this Agreement may be terminated, at Buyer’s option, by written notice fiom Buyer to Seller.
Such notice of termination may be given at any time on or before the Closing Date. Upon such
termination (a) Buyer and Seller shall execute a recordable written termination of this Agreement,
which shall include Buyer’s quit claim of any interest in and to the Property, (b) the Earnest Money
and any interest accrued thereon shall be released to Buyer, and (c) upon such return, neither party
will have any hrther rights or obligations regarding this Agreement or the Property. All the
contingencies set forth in this Agreement are specifically stated and agreed to be for the sole and
exclusive benefit of the Buyer and the Buyer shall have the right to unilaterally waive any
contingency by written notice to Seller.
5. Buyer’s Access and Investilzation. Seller shall allow Buyer, and Buyer’s agents,
access to the Property without charge and at all reasonable times for the purpose of Buyer’s
investigation and testing the same. Buyer shall pay all costs and expenses of such investigation and
testing and shall indemnifjr and hold Seller and the Property harmless fiom all costs and liabilities
relating to Buyer’s activities. Buyer shall further promptly repair and restore any damage to the
Property caused by or occurring during Buyer’s testing and retum the Real Property andor Personal
Property to substantially the same condition as existed prior to such entry.
6. Closing. The closing of the purchase and sale contemplated by this Agreement (the
“Closing”) shall occur on that date which is ten (10) business days after the earlier of the
satisfaction of the last of the contingencies set forth in Section 4 or the date when Buyer shall give
notice to Seller that the contingencies which are to have been satisfied on the Contingency Date have
been waived or satisfied (the “Closing Date”) but in no event shall the Closing Date be later than a
date which is fifteen (15) business days after the Contingency Date.. The Closing shall take place at
1O:OO a.m. local time at the office of the Title in Minneapolis, Minnesota, or at such other place as
may be agreed to. Seller agrees to deliver possession of the Property to Buyer on the Closing Date.
7. Seller’s Closing Documents. On the Closing Date, Seller shall execute and/or
deliver to Buyer the following (collectively, “Seller’s Closing Documents”):
7.1 Deed. A Warranty Deed, in recordable form reasonably satisfactory to
7.2
7.3
7.4
7.5
7.6
7.7
7.8
7.9
Buyer, conveying the Real Property to Buyer, fiee and clear of all
encumbrances, except the Permitted Encumbrances.
Bill of Sale. A Warranty Bill of Sale, in form reasonably satisfactory to
Buyer, conveying the Personal Property to Buyer, fiee and clear of all
encumbrances.
Title Policv. The Policy described in Section 10 of this Agreement, or a
suitably marked up Title Commitment for the Policy initialed by Title, in the
form required by this Agreement.
Bring-down Certificate. A certificate reaffirming as of the Closing Date all
of the Seller’s Representations and Warranties contained in paragraph 12
of this Agreement.
Ouinion of Seller’s Counsel. An opinion of Seller’s counsel, dated as of the
Closing Date, in form reasonably satisfactory to Buyer, that Seller has the
requisite power and authority to enter into and perform this Agreement and
those Seller’s Closing Documents signed by it; the Seller documents have
been executed and delivered; the execution, delivery and performance by
Seller of such documents do not conflict with or result in, as applicable, a
violation of any judgment, order or decree of any court or arbiter to which
Seller is a party; and such documents are valid and binding obligations of
Seller, enforceable in accordance with their terms.
Seller’s Affidavit. An Affidavit of Seller indicating that on the Closing Date
(a) there are no outstanding, unsatisfied judgments, tax liens or bankruptcies
against or involving Seller or the Real Property; (b) there has been no skill,
labor or material hished to the Real Property for which payment has not
been made or for which mechanic’s liens could be filed; and (c) there are no
other unrecorded interests in the Real Property, together with whatever
standard owner’s eldavit and/or indemnity (ALTA Form) which may be
required by Title to issue the Policy described in Section 10 of this
Agreement.
FIRPTA Affidavit. A non-foreign affidavit, properly executed and in
recordable form, containing such information as is required by IRC Section
1445(b)(2) and its regulations.
IRS Reporting Form. The appropriate Federal Income Tax reporting form, if
any, as required.
Termination of Leases. A termination of the Amoco Lease and any other
lease of the Real Property, in recordable form reasonably satisfactory to
Buyer.
7.10 Other Documents. All other documents reasonably determined by Buyer to
be necessary to transfer the Property to Buyer fiee and clear of all
encumbrances, except the Permitted Encumbrances.
8. Buyer’s Closinp - Documents. On the Closing Date, Buyer will execute andor deliver
to Seller the following (collectively, “Buyer’s Closing Documents”):
8.1 Purchase Price. The Purchase Price, by wire transfer of U.S. Federal Funds
or by certified check to be received in Title’s trust account or delivered to
Seller on or before 1O:OO a.m. local time on the Closing Date.
8.2 Opinion of Buyer’s Counsel. An opinion of Buyer’s counsel, dated as of the
Closing Date, in form reasonably satisfactory to Seller, that (a) Buyer has
been duly formed municipal corporation under the laws of the State of
Minnesota; that Buyer is duly qualified to transact business in the State of
Minnesota; (b) Buyer has the requisite corporate power and authority to enter
into this Agreement and the Buyer’s Closing Documents signed by it; (c)
such documents have been duly authorized by all necessary City Council
action and have been duly executed and delivered; (d) the execution, delivery
and performance by Buyer of such documents do not conflict with or result
in a violation of state municipal law or any judgment, order or decree of any
court or arbiter to which Buyer is a party; and (e) such documents are valid
and binding obligations to Buyer, enforceable in accordance with their terms.
8.3 Title Documents. Such Affidavits of Purchaser, Certificates of Value or
other documents as may be reasonably required by Title in order to record
‘the Seller’s Closing Documents and issue the Policy.
9. Prorations. Seller and Buyer agree to the following prorations and allocation of costs
regarding this Agreement:
9.1
9.2
9.3
Title Insurance and Closing Fee. Seller will pay all costs of the Title
Evidence described in Section 10 of this Agreement and the fees charged by
Title for any escrow required regarding Buyer’s Objections. Buyer will pay
the premium or cost of the Policy and all additional premiums required for
the issuance of any mortgagee’s title insurance policy required by Buyer.
Seller and Buyer will each pay one-half of any reasonable and customary
closing fee or charge imposed by any closing agent designated by Title.
Deed Tax. Seller shall pay all state deed tax regarding the Warranty Deed to
be delivered by Seller under this Agreement.
Real Estate Taxes and Special Assessments. At Closing, the Purchase Price
shall be adjusted as follows:
9.3.1 Current Year’s Taxes. All real property taxes which have become a
9.4
9.5
9.6
9.3.2
9.3.3
lien on the Property (“Taxes”) and which are due and payable prior to
the year in which Closing occurs, shall be paid by Seller at or prior to
Closing. All Taxes which are due and payable in the year in which
Closing occurs shall be prorated to the Closing Date and Seller’s
portion shall be paid by Seller at Closing. This proration shall result
in Seller’s payment of Taxes fiom January 1 to the date immediately
prior to the Closing Date and Buyer’s payment of Taxes fi-om the
Date of Closing to December 3 1.
Assessments. All charges for improvements or services already made
to or which benefit the Property, and all levied and pending
assessments (general or special) arising out of or in connection with
any assessment district created.or confirmed prior to the Closing Date
(“Assessments”) shall be paid in full by Seller at Closing
Tax Amount Unknown. If the Closing shall occur before the tax rate
is fixed for the then current year, the apportionment of Taxes shall be
made upon 110% of the most current estimate of such Taxes and
Assessment installments, assuming for estimating purposes that the
Real Property will be fblly assessed. Seller shall deposit such sum in
escrow and all interest earnings on such deposit will be paid to Seller.
Title will retain such deposit to pay Seller’s share of the actual Taxes
and installments of Assessments (including interest) payable
therewith] and shall pay any excess over to Seller.
Recording Costs. Seller will pay the cost of recording all documents
necessary to place record title in the condition warranted by Seller and
requested by Buyer in this Agreement. Buyer will pay the cost of recording
all other documents.
Other Costs. All other operating costs of the Property will be allocated
between Seller and Buyer as of the Closing Date, so that Seller pays that part
of such other operating costs payable before the Closing Date, and Buyer
pays that part of such operating costs payable fi-om and after the Closing
Date.
Attorneys’ Fees. Each of the parties will pay its own attorneys’ fees, except
that a party defaulting under this Agreement or any closing document will
pay the reasonable attorneys’ fees and court costs incurred by the
nondefaulting party to enforce its rights regarding such default.
10. Title Examination. Title examination will be conducted as follows:
10.1 Seller’s Title Evidence. Seller shall, within ten (1 0) days after the date of this
Agreement, furnish to Buyer, at Seller’s cost and expense, the following
(collectively, “Title Evidence”):
10.1.1 Title Insurance Commitment. A commitment (“Title Commitment”)
for the most current ALTA Form B Owner’s Policy of Title
Insurance insuring title to the Real Property, deleting standard
exceptions and including affirmative insurance regarding zoning,
contiguity, appurtenant easements and such other matters as may be
identified by Buyer, in the amount of the Purchase Price, issued by
Commercial Partners Title, LLC (“Title”). The Title Commitment
will commit Title to insure title to the Property subject only to the
Permitted Encumbrances. Seller shall also deliver to Title or Buyer
an Abstract of Title to the Real Property certified to a current date to
include all appropriate judgment and bankruptcy searches.
10.1.2 Survev. An ALTA/ASCM as built survey (the “Survey”) prepared
by a Registered Land Surveyor properly licensed to practice in the
State of Minnesota in form acceptable to Buyer (the “Survey”).
The Survey will (a) be completed in accordance with the
“Minimum Standard Detail Requirements for ALTA/ASCM Land
Title Surveys as jointly established and adopted by ALTA and
ACSM in 1999 (the “Requirement”), and includes Items 1, 2, 3, 4,
6, 7a, 7b, 7c, 8, 9, 10, 11, 13, 14, and 15 of Table A thereof and
certified to Seller, Buyer and Buyer’s lender and Title by such
surveyor in compliance with Item No. 8 of the Requirements; (b)
have one perimeter description of the Property; (c) show all
easements, right-of-way, setback lines, encroachments and other
matters affecting the use or development of the Property; (d) show
the acreage of the Property; (e) show the address, dimensions and
location of the Improvements and the height and square footage
thereof; (0 show the acreage of the Property; (g) certify the zoning
of the Property; (h) show all utility lines from each Building to its
point of connection with the public system; and (i) certify that no
portion of the Property lies within a flood plain. If requested by
Buyer, and if data are delivered’ to the surveyor regarding
wetlands, the Survey will show the location of any wetlands on the
Property. The Deed to be delivered by Seller to Buyer at the
Closing will contain the legal description of the Property as shown
on the Survey and approved by Buyer and Title Company. The
Survey shall be prepared in accordance with the requirements set
forth above and as otherwise required by Title in order to allow
Title to issue an owner’s policy of title insurance with regard to the
Real Property without any exception for survey matters.
10.1.3 UCC Searches. A report of UCC Searches made of the Uniform
Commercial Code records of the Secretary of State of Minnesota,
made by either said Secretary of State or by a search firm acceptable
to Buyer, showing no UCC filings regarding any of the Property.
10.1.4 Encumbrances. A copy of every document referenced as an
exception to the title of the Real Property (including without
limitation the Permitted Encumbrances) as described in the Title
Commitment.
10.2 Buyer’s Obiections. Within ten (10) days after receiving the last of the Title
Evidence, Buyer shall make written objections (“Objections”) to the form
and/or contents of the Title Evidence. Buyer’s failure to make Objections
within such time period will constitute a waiver of Objections. Any matter
shown on the Title Evidence and not objected to by Buyer shall be a
“Permitted Encumbrance” pursuant to this Agreement. Seller will have 60
days after receipt of the Objections to cure the Objections, during which
period the Closing will be postponed as necessary. Seller shall use its best
efforts to correct any Objections. To the extent an Objection can be satisfied
by the payment of money, Buyer shall have the right to apply a portion of the
cash payable to Seller at the Closing to satisfaction of such Objection and the
amount so applied shall reduce the amount of cash payable to Seller at the
Closing. If the Objections are not cured within such 60 day period, Buyer
will have the option to do any of the following:
10.2.1 Termination. Terminate this Agreement and receive a refund of the
Earnest Money and the interest accrued and unpaid on the Earnest
Money, if any.
10.2.2 Escrow for Cure. Withhold ii-om the Purchase Price an amount
which, in the reasonable judgment of Title, is sufficient to assure cure
of the Objections. Any amount so withheld will be placed in escrow
with Title, pending such cure. If Seller does not cure such Objections
within 90 days after such escrow is established, Buyer may then cure
such Objections and charge the costs of such cure (including
reasonable attorneys’ fees) against the escrowed amount. If such
escrow is established, the parties agree to execute and deliver such
documents as may be reasonably required by Title, and Seller agrees
to pay the charges of Title to create and administer the escrow.
10.2.3 Waiver. Waive the Objections and proceed to close.
10.3 Title Policv. Seller will hrnish the Policy to Buyer at closing or a suitably
marked up Title Commitment initialed by Title undertaking to issue the
Policy in the form required by the Title Commitment as approved by Buyer.
11. Operation Prior to Closing. During the period fiom the date of Seller’s acceptance of
this Agreement to the Closing Date (the “Executory Period”), Seller shall operate and maintain the
Property in the ordinary course of business in accordance with prudent, reasonable business
standards, including the maintenance of adequate liability insurance and insurance against loss by
fire, windstorm and other hazards, casualties and contingencies, including vandalism and malicious
mischief. However, Seller shall execute no contracts, leases or other agreements regarding the
Property during the Executory Period that are not terminable on or before the Closing Date, without
the written consent of Buyer, which consent may be withheld by Buyer in its sole discretion.
12. Representations and Warranties by Seller. Seller represents and warrants to Buyer as
follows:
12.1
12.2
12.3
12.4
Authority. Seller has the requisite partnership power and authority to enter
into and perform this Agreement and those Seller’s Closing Documents
signed by it. Such documents have been (or will have been) duly executed
and delivered. Such execution, delivery and performance by Seller of such
documents do not (and will not) conflict with or result, as applicable, in a
violation of any judgment, order, or decree of any court or arbiter to which
Seller is a party. Such documents are (and will be) valid and binding
obligations of Seller, and are enforceable in accordance with their terms.
Title to Real Property. Seller owns the Real Property, free and clear of all
encumbrances except the Permitted Encumbrances identified on Exhibit C
attached hereto (the “Permitted Encumbrances”).
Title to Personal Property. Seller owns the Personal Property, free and clear
of all encumbrances.
Environmental Laws. No toxic or hazardous substances or wastes, pollutants
or contaminants (including, without limitation, asbestos, urea formaldehyde,
the group of organic compounds lcnown as polychlorinated biphenyls,
petroleum products including gasoline, fie1 oil, crude oil and various
constituents of such products, and any hazardous substance as defined in the
Comprehensive Environmental Response Compensation and Liability Act of
1980 (“CERCLA”), 42 U.S.C. Section 9601-9657, as amended) have been
generated, treated, stored, released or disposed of, or otherwise placed,
deposited in or located on the Property nor has any activity been undertaken
on the Property that would cause or contribute to (a) the Property to become
a treatment, storage or disposal facility within the meaning of, or otherwise
bring the Property within the ambit of; the Resource Conservation and
Recovery Act of 1976 (“RCRA”), 42 U.S.C. Section 6901 et seq., or any
similar state law or local ordinance, (b) a release or threatened release of
toxic or hazardous wastes or substances, pollutants or contaminants, fi-om the
Property within the meaning of, or otherwise bring the Property within the
ambit of, CERCLA, or any similar state law or local ordinance, 011 (c) the
discharge of pollutants or eflluents into any water source or system, the
dredging or filling of any waters or the discharge into the air of any
emissions, that would require a permit under the Federal Water Pollution
Control Act, 33 U.S.C. Section 1251 et seq., or the Clean Air Act, 42 U.S.C.
Section 7401 et seq., or any similar state law or local ordinance. There are
12.5
12.6
12.7
12.8
12.9
no substances or conditions in or on the Property that may support a claim or
cause of action under RCRA, CERCLA or any other federal, state or local
environmental statutes, regulations, ordinances or other environmental
regulatory requirements, including without limitation, the Minnesota
Environmental Response and Liability Act, Minn. Stat. 115B (“MERLA’’)
and the Minnesota Petroleum Tank Release Cleanup Act, Minn. Stat. 115C.
No above ground or underground tanks are located in or about the Property
or have been located under, in or about the Property and have subsequently
been removed or filled.
Rights of Others to Purchase Property. Seller has not entered into any other
contracts for the sale of the Property, nor are there any rights of first refbsal
or options to purchase the Property or any other rights of others that might
prevent the consummation of this Agreement.
Seller’s Defaults. Seller is not in default concerning any of its obligations or
liabilities regarding the Property.
FIRPTA. Seller is not a “foreign person,” “foreign partnership,” “foreign
trust” or “foreign estate” as those terms are defined in Section 1445 of the
Internal Revenue Code.
Proceedings. There is no action, litigation, investigation, condemnation or
proceeding of any kind pending or threatened against Seller or any portion of
the Property.
Agents and Employees. No management agents or other personnel
employed in connection with the operation of the Property have the right to
continue such employment after the Closing Date. There are no claims for
brokerage commission or other payments with respect to the existing
Property, including leases which will survive and remain unpaid after the
Date of Closing.
Seller will indenmi@ Buyer, its successors and assigns, against, and will hold Buyer, its successors
and assigns, harmless fiom, any expenses or damages including reasonable attorneys’ fees, that
Buyer incurs because of the breach of any of the above representations and warranties, whether such
breach is discovered before or after Closing. Each of the representations and warranties herein
contained shall survive the Closing. Wherever herein a representation is made to the “knowledge”
of Seller, such representation is limited to the knowledge of Curtis Delegard, M. Diane Delegard,
Duane Delegard and Anita Delegard. Consummation of this Agreement by Buyer with knowledge
of any breach of such representations and warranties by Seller will not constitute a waiver or release
by Buyer of any claims due to such breach.
13. Representations and Warranties by Buver. Buyer represents and warrants to Seller
that Buyer is municipal corporation duly formed under the laws of the State of Minnesota; that
Buyer is duly qualified to transact business in the State of Minnesota; that Buyer has the requisite
municipal power and authority to enter into this Agreement and the Buyer’s Closing Documents
signed by it; such documents have been duly authorized by all necessary municipal action on the
part of Buyer and have been duly executed and delivered; that the execution, delivery and
Performance by Buyer of such documents do not conflict with or result in violation of state
municipal law or any judgment, order or decree of any court or arbiter-to which Buyer is a party;
such documents are valid and binding obligations of Buyer, and are enforceable in accordance with
their terms. Buyer will indemnify Seller, its successors and assigns, against, and will hold Seller, its
successors and assigns, harmless from, any expenses or damages, including reasonable attorneys’
fees, that Seller incurs because of the breach of any of the above representations and warranties,
whether such breach is discovered before or after closing. Each of the representations and
warranties herein contained shall survive the Closing. Consummation of this Agreement by Seller
with knowledge of any breach of such warranties and representations by Buyer will not constitute a
waiver or release by Seller of any claims due to such breach.
14. Damage. If, prior to the Closing Date, a11 or any part of the Property is substantially
damaged by fire, casualty, the elements or any other cause, Seller shall immediately give notice to
Buyer of such fact and at Buyer’s option (to be exercised within 30 days after Seller’s notice), this
Agreement shall terminate, in which event neither party will have any hrther obligations under this
Agreement and the Earnest Money, together with any accrued interest, shall be refunded to Buyer.
15. Condemnation. If, prior to the Closing Date, eminent domain proceedings are
commenced against all or any part of the Property by any entity except Buyer, Seller shall
immediately give notice to Buyer of such fact and at Buyer’s option (to be exercised within 30 days
after the date of Seller’s notice), this Agreement shall terminate, in which event neither party will
have Wher obligations under this Agreement and the Earnest Money, together with any accrued
interest, shall be refinded to Buyer. If Buyer shall fail to give such notice then there shall be no
reduction in the Purchase Price, and Seller shall assign to Buyer at the Closing Date all of Seller’s
right, title and interest in and to any award made or to be made in the condemnation proceedings.
Prior to the Closing Date, Seller shall not designate counsel, appear in, or otherwise act with respect
to such condemnation proceedings without Buyer’s prior written consent.
16. Broker’s Commission; Seller and Buyer represent and warrant to each other that
they have dealt with no brokers, frnders or the like in connection with this transaction, and agree to
indemnify each other and to hold each other harmless against all claims, damages, costs or expenses
of or for any other such fees or commissions resulting fiom their actions or agreements regarding the
execution or performance of this Agreement, and will pay all costs of defending any action or
lawsuit brought to recover any such fees or commissions incurred by the other party, including
reasonable attorneys’ fees.
17. Mutual Indemnification. Seller and Buyer agree to indemnify each other against, and
hold each other harmless fiom, all liabilities (including reasonable attorneys’ fees in defending
against claims) arising out of the ownership, operation or maintenance of the Property for their
respective periods of ownership. Such rights of indemnification will not arise to the extent that (a)
the party seeking indemnification actually receives insurance proceeds or other cash payments
directly attributable to the liability in question, (net of the cost of collection, including reasonable
attorneys’ fees) or (b) the claim for indemnification arises out of the act or neglect of the party
seeking indemnification. If and to the extent that the indemnified party has insurance coverage, or
the right to make claim against any third party for any amount to be indemnified against as set forth
above, the indemnified party will, upon fill performance by the indemnifying party of its
indemnification obligations, assign such rights to the indemnifjring party or, if such rights are not
assignable, the indemnified party will diligently pursue such rights by appropriate legal action or
proceeding and assign the recovery and/or right of recovery to the indemnifying party to the extent
of the indemnification payment made by such party.
18. Assignment. Either party may assign its rights under this Agreement with the prior
written consent of the other party, before or aRer Closing. Any such assignment will not relieve
such assigning party of its obligations under this Agreement.
19.
20.
Survival. All of the terms of this Agreement will survive and be enforceable after the
Closing.
Notices. Any notice required or permitted to be given by any party upon the other is
given in accordance with this Agreement if it is directed to Seller by delivering it personally to an
officer of Seller, or if it is directed to Buyer, by delivering it personally to an officer of Buyer, or if
mailed in a sealed wrapper by United States registered or certified mail, return receipt requested,
postage prepaid, or if deposited cost paid with a nationally recognized, reputable overnight courier,
properly addressed as follows:
If to Seller:
If to Buyer:
Attn:
City of Eden Prairie
8080 Mitchell Road
Eden Prairie, Minnesota 55344
Attn: Robert Lambert
Notices shall be deemed effective on the earlier of the date of receipt or the date of deposit as
aforesaid, provided, however, that if notice is given by deposit, that the time for response to any
notice by the other party shall commence to run one business day after any such deposit. Any pa@
may change its address for the service of notice by giving written notice of such change to the other
party, in any manner above specified, 10 days prior to the effective date of such change.
21. Captions. The paragraph headings or captions appearing in this Agreement are for
convenience only, are not a part of this Agreement and are not to be considered in interpreting this
Agreement.
22. Entire Agreement: Modification. This written Agreement constitutes the complete
agreement between the parties and supersedes any prior oral or written agreements between the
parties regarding the Property. There are no verbal agreements that change this Agreement and no
waiver of any of its terms will be effective unless in a writing executed by the parties.
23. Binding Effect. This Agreement binds and benefits the parties and their successors
and assigns.
24. Controlling Law. This Agreement has been made under the laws of the State of
Minnesota, and such laws will control its interpretation.
25. Remedies. If Buyer defaults under this Agreement, Seller shall have the right to
terminate this Agreement by giving written notice to Buyer. If Buyer fails to cure such default
within thirty (30) days of the date of such notice, this Agreement will terminate, and upon such
termination Seller may obtain and retain the Earnest Money as liquidated damages, time being of the
essence of this Agreement. The termination of this Agreement and retention of the Earnest Money
will be the sole remedy available to Seller for such default by Buyer, and Buyer will not be liable for
damages or specific performance. If Seller defaults under this Agreement, this provision does not
preclude Buyer fiom seeking and recovering fiom Seller damages for nonperformance or specific
performance of this Agreement.
26. 103 1 Exchange. Seller desires to qualifl this transaction as part of a tax deferred
exchange under Section 103 1 of the Internal Revenue Code. To effect the exchange, Buyer shall
accommodate and cooperate with Seller in a tax deferred 1031 exchange, provide that said
exchange is at no cost and no liability to Buyer.
IN AGREEMENT, Seller and Buyer have executed this Agreement as of the date first
written above.
SELLER.
CURTIS DELEGARD
M. DIANE DELEGARD
BUYER
CITY OF EDEN PRAIEUE
BY Nancy Tyra-Lukens
Its Mayor
DUANE DELEGARD
ANITA DELEGARD
RV
Scott Neal
Its City Manager
EXHIBITA - Legal Description of the Land (first Recital paragraph)
EXHIBITB - Escrow Agreement
EXHIBITC - Permitted Encumbrances (Section 12.2)
EXHJBITA
LEGAL DESCRIPTION
Outlot H, Hawthorne of Eden Prairie, Hcnnepin County, Minnesota
EXHIBITE
ESCROW AGREEMENT
The undersigned, Commercial Partners Title, LLC (“Title Company”), acknowledges
receipt of $1,000 (the ‘‘Earnest Money”) to be held by it pursuant to the Purchase Agreement to
which this Escrow Agreement is attached. Title Company will hold the Earnest Money
(hereinafter the “Earnest Money”) in accordance with the terms of the Purchase Agreement and
disburse the same strictly in accordance with such terms. Title Company will invest the Earnest
Money in such interest-bearing accounts, instruments, corporate paper, or money market fimds
as approved by both Buyer and Seller, Interest will accrue for the benefit of Buyer, unless the
Purchase Agreement is terminated by reason of the default of Buyer, in which case the interest
will be paid to Seller. Prior to the Contingency Date, Buyer may direct the Title Company to
return the Earnest Money to it if Buyer elects to terminate the Purchase Agreement.
Title Company is not responsible for any decision concerning performance or
effectiveness of the Purchase Agreement or for resolution of any disputes concerning the
Purchase Agreement. Title Company is responsible only to act in accordance with the joint and
mutual direction of both Seller and Buyer, or in lieu thereof, the direction of a court of
competent jurisdiction except as to Buyer’s right to direct the return of the Earnest Money prior
to the Contingency Date. Seller and Buyer will hold Title Company harmless from all claims for
damages arising out of this Escrow Agreement and do hereby agree to indemnifjr Title Company
for all costs and expenses in connection with this escrow, including court costs and attorneys’
fees, except for Title Company’s failure to account for the funds held hereunder, or acting in
conflict with the terms hereof.
The fees and charges of the Title Company will be paid by Seller. This Escrow
Agreement is dated this - day of , 2004.
COMMERCIAL PARTNERS TITLE, LLC
EMmBIT C
PERMITTED ENCUMBRANCES
1. Easement for sewer and utility purposes dated November 1, 1998 and recorded as County
Recorder Document No. 5488547 in favor of the Metropolitan Waste Control
Commission