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HomeMy WebLinkAboutCity Council - 10/02/2007AGENDA COUNCIL WORKSHOP &OPEN FORUMJOPEN PODIUM TUESDAY,OCTOBER 2, 2007 CITY CENTER 5:00 - 6 :25 PM, HERITAGE ROOM II 6:30 - 7:00 PM,COUNCIL CHAMBER CITY COUNCIL: Mayor Phil Young, Council Members Brad Aho, Sherry Butcher, Jon Duckstad, and Kathy Nelson CITY STAFF: City Manager Scott Neal, Police Chief Rob Reynolds, Fire Chief George Esbensen, Public Works Director Eugene Dietz, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Communications Manager Joyce Lorenz, Assistant to the City Manager Michael Barone, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room II 1.SIDEWALK SNOW REMOVAL Council Chamber II.OPEN FORUM A.GREG OLSON - CITY FISCAL POLICY B.RYAN LAING, YMCA - PROPOSED BUDGET CUTS III.OPEN PODIUM IV.ADJOURNMENT AGENDA EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY,OCTOBER 2, 2007 7:00 PM,CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Phil Young ,Council Members Brad Aho, Sherry Butcher ,Jon Duckstad, and Kathy Nelson CITY STAFF: City Manager Scott Neal ,Parks & Recreation Director Jay Lotthammer ,Public Works Director Eugene Dietz ,City Planner Michael Franzen ,Community Development Director Janet Jeremiah ,City Attorney Ric Rosow and Council Recorder Angie Perschnick 1.ROLL CALL / CALL THE MEETING TO ORDER II.PLEDGE OF ALLEGIANCE III.COUNCIL FORUM INVITATION IV.PROCLAMATIONS / PRESENTATIONS V.APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS VI.MINUTES A.COUNCIL WORKSHOP HELD TUESDAY,SEPTEMBER 18, 2007 B.CITY COUNCIL MEETING HELD TUESDAY,SEPTEMBER 18, 2007 VII.REPORTS OF ADVISORY BOARDS & COMMISSIONS A.ARTS & CULTURE COMMISSION VIII.CONSENT CALENDAR A.CLERK'S LICENSE LIST B.ADOPT RESOLUTION REALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)FUNDS FROM JEWISH VOCATIONAL SERVICES (JVS) TO THE YMCA CHILD CARE PROGRAM C.APPROVE SCOREBOARD AGREEMENT WITH THE EDEN PRAIRIE BASEBALL ASSOCIATION D.APPROVE SECOND AMENDMENT TO THE PURCHASE AGREEMENT FOR SALE OF LOT 1 ,BLOCK 1 ,OUTLOT C - COLUMBINE ADDITION (PRESBYTERIAN HOMES) E.AWARD CONTRACT FOR RILEY LAKE ROAD CULVERT REPLACEMENT TO MINGER CONSTRUCTION ,I.C. 07-5693 CITY COUNCIL AGENDA October 2, 2007 Page 2 F.ADOPT RESOLUTION AMENDING RESOLUTION NO. 2007-91, TO CORRECT DESCRIPTION OF PARCEL 1, A PART OF EDEN ROAD VACATION 07-03 G.AWARD BID TO QWEST FOR POSITRON VIPER FOR 911 SERVICES IX.PUBLIC HEARINGS /MEETINGS A.THE POINTE ON LAKE RILEY -LEU Request for: Planned Unit Development Concept Review on 2 acres, Planned Unit Development District Review with waivers on 2 acres ,Zoning Amendment within the R1-22 Zoning District on 2 acres, Preliminary Plat of 2 acres into one lot. Location: 9100 Stephens Pointe . (Resolution for PUD Concept Review ;Ordinance for PUD District Review with waivers and Zoning Amendment ;Resolution for Preliminary Plat) X.PAYMENT OF CLAIMS XI.ORDINANCES AND RESOLUTIONS A.FIRST READING OF AN ORDINANCE RELATING TO SNOW REMOVAL ON SIDEWALKS AND TRAILS XII.PETITIONS, REQUESTS AND COMMUNICATIONS XIII.APPOINTMENTS XIV.REPORTS A.REPORTS OF COUNCIL MEMBERS B.REPORT OF CITY MANAGER C.REPORT OF COMMUNITY DEVELOPMENT DIRECTOR 1.Dunn Bros./Smith-Douglas-More House D.REPORT OF PARKS AND RECREATION DIRECTOR 1.Healthcare Reimbursement Contracts E.REPORT OF PUBLIC WORKS DIRECTOR F.REPORT OF POLICE CHIEF G.REPORT OF FIRE CHIEF H.REPORT OF CITY ATTORNEY ITEM NO.: VI.A. UNAPPROVED MINUTES CITY COUNCIL/SCHOOL BOARD WORKSHOP & OPEN FORUMIOPEN PODIUM TUESDAY,SEPTEMBER 18, 2007 CITY CENTER 5:00 - 6:25 PM,HERITAGE ROOM II 6:30 - 7:00 PM,COUNCIL CHAMBER CITY COUNCIL: Mayor Phil Young, Council Members Brad Aho, Sherry Butcher, Jon Duckstad, and Kathy Nelson SCHOOL BOARD :Chair Carol Bomben; Vice Chair Greg Olson; Treasurer Jill Scholtz; Directors Phil Rose, Jan Eian, and Jim Mortenson SCHOOL DISTRICT STAFF: Superintendent Melissa Krull, Patricia Magnuson, Jim Anderson, Carrie Melton Hannily CITY STAFF: City Manager Scott Neal, Police Chief Rob Reynolds, Fire Chief George Esbensen, Public Works Director Eugene Dietz, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Communications Manager Joyce Lorenz, Assistant to the City Manager Michael Barone, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room II 1.SCHOOL BOARD /CITY COUNCIL DISCUSSION (5:00 to 6:00 p.m.) A.COMMUNITY CENTER UPDATE Parks and Recreation Director Jay Lotthammer presented an update on construction at the Community Center. He distributed plans showing the layout of the upper and lower levels of the building. B.FOREST HILLS AND PRAIRIE VIEW PARK UPDATES Lotthammer also discussed progress on the Forest Hills Park and Prairie View Park projects, and distributed site plans for both parks. C.SCHOOL DISTRICT-CITY COOPERATION AWARDS APPLICATION School Board Chair Carol Bomben distributed a flyer from Minnesota Counties about the first annual Local Government Innovation Awards, which recognize outstanding cities, counties and schools that have used "inventive practices to improve local services.Bomben asked if there might be interest in submitting a joint award application for projects the City and School District have collaborated on. She said the deadline for applications is in December. D.DISTRICT SNOW REMOVAL MEETING Public Works Director Gene Dietz said the community survey conducted by the City last winter showed residents support a property owner sidewalk snow removal policy. Staff will discuss the possibility of implementing a sidewalk snow removal policy with the City Council at the October 2 Workshop. Dietz said if the policy is implemented, the School District will probably be responsible for removing snow on some sidewalks near Cedar Ridge School. Superintendent Melissa Krull thanked City staff for keeping the School District informed of the possible policy change and their willingness to work together in implementing the policy. E.RADIO SYSTEM UPDATE Fire Chief George Esbensen explained that the City prevailed in a radio rebanding case against Nextel. The $2.9 million judgment in favor of the City will results in all of the City's existing radios being replaced with new higher-power radios. This includes all Police and Fire radios as well as those used by Parks, on school buses, at the schools and Southwest Transit. Esbensen said Police and Fire will be on the regional radio system but will be able to communicate with Parks, the schools and Southwest Transit when necessary. F.MOODY'S PRESENTATION City Manager Scott Neal showed a PowerPoint presentation that had been given during a meeting of City staff with representatives of Moody's Investors Service. The presentation highlights current development projects in Eden Prairie. II.FUND BALANCE PRESENTATION (6:00 to 6:25 p.m.) Finance Manager Sue Kotchevar presented a PowerPoint on current City fund balances. Council Chamber OPEN FORUM (6:30 to 6: 50 p.m.) A.JENNIFER OR JOHN URBANSKI - BUDGET Mr. Urbanski expressed concern over the City's proposed 2008-2009 budget reductions.He asked the Council to reconsider the manager's recommendation. He also presented a petition he said has been signed by 600 residents who support his position. B.TOM BRIANT - JON DUCKSTAD'S BUDGET RESOLUTION / 2008-2009 BUDGET Mr. Briant said he has proposed a number of cost-cutting measures to the City Council over the past several years. He urged the Council to pass Council Member Duckstad's resolution directing the City Manager to submit budgets with 2.5% increases for 2008 and 2009. C.LAUREN CARLSON -VOHS - SOCIAL SERVICES BUDGET Ms. Carlson-Vohs asked the Council to keep in mind former Mayor Jean Harris' legacy of supporting human services. She said that on September 29 at 1:00 p.m. a group of Somali teens who have formed a group called Solution Finders will be making a presentation on their life as immigrants in our community. She encouraged Council Members and the public to attend this event. D.JOHN JARVAIS - SOCIAL SERVICES BUDGET Mr. Jarvais said he feels he needs to speak out on proposed human services cuts. He said our government is by the people and for the people, meaning we can choose which services to provide. He said he is not okay with reducing the amount of food provided for people in need. Charity begins at home and Eden Prairie is his home. IV.OPEN PODIUM (6:50 to 7:00 p.m.) A.DAVID ENGEN - SOCIAL SERVICES Mr. Engen said he has practiced law for many years and lives in Boulder Pointe. He said he knows many working poor and many immigrants. He asked whether or not we welcome these people to our community. He said the community would be crazy not to offer assistance to these people and encouraged the Council to continue funding human services. V.ADJOURNMENT ITEM NO.: VI.B. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY,SEPTEMBER 18, 2007 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Phil Young, Council Members Brad Aho, Sherry Butcher, Jon Duckstad and Kathy Nelson CITY STAFF: City Manager Scott Neal ,Parks &Recreation Director Jay Lotthammer ,Public Works Director Eugene Dietz ,City Planner Michael Franzen ,Community Development Director Janet Jeremiah ,City Attorney Ric Rosow and Council Recorder Jan Curielli 1.ROLL CALL / CALL THE MEETING TO ORDER Mayor Young called the meeting to order at 7:02 PM. II.PLEDGE OF ALLEGIANCE III.COUNCIL FORUM INVITATION IV.PROCLAMATIONS / PRESENTATIONS A.WELCOME ABC STUDENTS Mayor Young said this is the time of the year when we welcome the ABC students. The six students introduced themselves and stated where they were from and what grade they were in. The Assistant Resident Director at the ABC house, distributed brochures about their 5K walk/run fund raiser to be held on Saturday, September 29 at Purgatory Creek. Young thanked the students for coming. V.APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Neal noted Consent Calendar Item VIII.A.is revised to drop the request for a temporary liquor license from the Eden Prairie Historical Society and to add a new request for a temporary liquor license from the Vikings Children's Fund. MOTION: Aho moved, seconded by Duckstad, to approve the agenda as amended. Motion carried 5-0. VI.MINUTES A.COUNCIL WORKSHOP HELD TUESDAY,SEPTEMBER 4, 2007 Neal said the first sentence on Item C. 1., Page 2, should be changed to "...Commission assigned Don Uram, Gwen Schultz ...Young said his comments on Page 10, Paragraph 2, Sentence 2 were incorrect and should be changed to read, "If the group that is receiving grant funds provides a service which is reasonably CITY COUNCIL MINUTES September 18, 2007 Page 2 related to services which residents can expect from the City and if they were not provided by the non-profit, then it would be appropriate to finance them. MOTION: Duckstad moved, seconded by Butcher, to approve the minutes of the Council Workshop held Tuesday, September 4, 2007, as amended.Motion carried 5-0. B.CITY COUNCIL MEETING HELD TUESDAY,SEPTEMBER 4, 2007 MOTION: Butcher moved, seconded by Nelson, to approve the minutes of the Council Meeting held Tuesday, September 4, 2007, as published.Motion carried 5-0. VII.REPORTS OF ADVISORY BOARDS & COMMISSIONS A.HERITAGE PRESERVATION COMMISSION Betsy Adams, Chair of the Heritage Preservation Commission (HPC) gave an update on what the Commission is doing. She said the success story of the HPC began in 1990. She reviewed their mission and their current projects and studies. She noted the Riley-Jacques Homestead has become a family heritage park and is used for a wide array of events. The Smith-Douglas-More House, leased to Dunn Bros., has become the meeting place of choice for many residents in the community and was applauded state-wide as an adaptive reuse project. The Staring Lake Outdoor Center has been used by thousands of Eden Prairie residents. Adams said rehabilitation work has recommenced this month on the Glen Lake Children's Camp, which is listed on the National Register. There is a grant-funded reuse study in process for the National Register-listed Cummins-Grill Homestead, and the study manager will present three viable reuse options to the City Council in November. She reviewed the effects of the County Road 1 improvements on the Cummins-Grill property, noting the property will lose about 70 feet along the front as a result of the road work. The Dorenkemper property is being restored to depict life on an Eden Prairie farm in the 1920's. Adams said the Commission is in the process of reprinting Helen Holden Anderson's book,Eden Prairie, The First 100 Year.In 2008 they plan to continue sponsoring community education on the value of preservation, improve their website and build partnerships. The Commission also plans to recognize and celebrate Eden Prairie's Sesquecentennial in 2008. VIII.CONSENT CALENDAR A.CLERK'S LICENSE LIST B.APPROVE PROFESSIONAL SERVICES AGREEMENT WITH BME CONSULTING FOR CONVERSION OF HAND DRAWN APPRAISAL SKETCHES TO DIGITIZED DRAWINGS CITY COUNCIL MINUTES September 18, 2007 Page 3 C.ADOPT RESOLUTION NO. 2007-102 DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF SPECIAL ASSESSMENT HEARING ROLLS AND SETTING THE HEARING DATE FOR OCTOBER 16, 2007 D.APPROVE CONTRACT FOR DEN ROAD REMODEL PROJECT MOTION: Duckstad moved, seconded by Aho, to approve Items A-D on the Consent Calendar.Motion carried 5-0. IX.PUBLIC HEARINGS /MEETINGS X.PAYMENT OF CLAIMS Nelson noted there was a series of checks issued that listed the 494 Corridor Commission as the Business Unit that included a check to the Minneapolis Downtown Council for over $11,000. She asked if this money is in addition to the amount we pay to the 494 Corridor Commission. Neal replied we are the administrative partner so we receive and disburse the funds on their behalf. Nelson asked if that means it is just money in and money out. Neal said that was correct. MOTION: Aho moved, seconded by Duckstad, to approve the Payment of Claims as submitted.The motion was approved on a roll call vote, with Aho, Butcher ,Duckstad, Nelson and Young voting "aye." XI.ORDINANCES AND RESOLUTIONS XII.PETITIONS, REQUESTS AND COMMUNICATIONS XIII.APPOINTMENTS XIV.REPORTS A.REPORTS OF COUNCIL MEMBERS 1.Resolution No. 2007-103 Directing Preparation of Alternative Budgets for 2008 -2009 -Councilmember Duckstad Duckstad said he drafted a resolution requesting the City Manager to prepare an alternative budget plan for the years 2008 and 2009. He noted the City Manager did prepare a proposed 2008-2009 total budget plan which he presented to the Budget Advisory Commission (BAC) in June and July of this year. Sometime later the City Manager also prepared a second alternative proposed budget for 2008-2009 which reduced in some measures the spending of the original Version 1.0 budget. The Version 1.0 budget called for an increase in spending from the current 2007 budget total of $39,261,313 to a total of $42,054,786 for 2008. The Version 2.0 proposed budget reduced that spending by not quite $1,000,000. His resolution would, if adopted, direct the City Manager to prepare an alternative total CITY COUNCIL MINUTES September 18, 2007 Page 4 proposed budget for 2008 which would not exceed $40,261,313, an increase in spending of $1,000,000 over 2007. His resolution also asked that the City Manager prepare an additional proposed budget for 2009 not to exceed $41,261,313, which would again be an increase in spending of $1,000,000. Duckstad said the basis for submitting this alternative proposed budget is that these spending caps of $1,000,000 for each of the two budgets in the next two-year cycle would increase the rate of spending to take care of the needs of the City but would otherwise slow the rate of growth in annual spending. He believes the City department heads are better equipped to make budget cuts and prepare an alternative budget than are members of the City Council. He thought the proposed Version 3.0 budget would help the City Council in evaluating proposed budgets because it would provide a wider range of spending plans that we could evaluate with the final result of reaching what we believe is an acceptable rate of spending. MOTION: Duckstad moved, seconded by Aho, to adopt Resolution No. 2007-103 to direct the City Manager to prepare an alternative total proposed budget for 2008 not to exceed $40,261,313, and to direct the City Manager to prepare an alternative total proposed budget for 2009 not to exceed $41,261,313. Young asked where his figure of a $1,000,000 increase for both years 2008 and 2009 came from. Duckstad said that amounted to an increase in our annual proposed budget of about 2.5%. He said he was not asking the City Council to adopt a proposed budget tonight, but was just asking that an alternative proposed budget plan in that amount be created so we would have an opportunity to evaluate the budget and determine whether that or some other level of spending would be appropriate. It would be only an alternative and would give us a wider opportunity to consider in our budget discussions. Young asked if that meant Council Member Duckstad would not support a budget for 2008 that is greater than $1,000,000 more than the 2007 budget, or if he was suggesting this as an analytical tool to aid in our discussions. Duckstad said he was not saying he would not support a 2008 budget greater than $1,000,000, but he thought we should examine everything that is submitted to us to determine the appropriate level of spending in light of the recommendations. He would like an opportunity to consider what cuts the department heads would make if they were told they had a smaller amount to spend. Butcher said she has a lot of questions and some great concerns about this proposal. She thought setting a resolution is a much greater thing than just asking a question or having an analytical tool. This is not our usual process, she did not understand the need for it, and she didn't believe it is necessary. The Council has always gone through a complex flow chart and has a comprehensive budget process. She thought setting an arbitrary level of CITY COUNCIL MINUTES September 18, 2007 Page 5 nearly zero tax growth without the benefit of having staff input, the BAC review, citizen comment and in-depth Council discussion is expressing an opinion of where you would like to see it go. If the Council thought it was a good idea to look at a very, very low growth budget and asked for a proposed budget at that level, then we would have to ask some very important questions such as what the impact will be, will staff be laid off, will services be eliminated, will roads and public projects be put on hold, will Police and Fire officers not be hired, and will parks not be maintained. When we go through a budget process there is nothing that prevents any of us from looking deeply at the budget and asking questions of the staff. The bottom line to her was this is an incredibly arbitrary number that isn't tied to the hard work staff does to establish suggested budgets based on our objectives that we set at the beginning of the year, nor is it really tied to an open dialogue. She thought it puts a restriction in place and it looks more like a levy limit. As a local government we try very hard not to have another governmental organization tell us what our levy limits are so that we can have a dialogue on what is needed in the City. She thought this seems like an extra step and just doesn't feel like a good government process. Aho thought this would give us another opportunity to look at the budget with a different amount of increase. This is not as much of an increase as we were looking at before, but it is still a budget increase of 2.5%. We have to set some kind of arbitrary limit on what amount we think the government should grow. This would allow us to look at a 2.5%increase to see what that would mean to the various City services. We have already set the levy limit at the original Version 1.0 budget, which is much higher than this proposal. He thought this is another way of looking at the budget with a 2.5% increase each year and he thought it is a good idea. Duckstad said when he looked back at the budgets that were adopted for 2006 and 2007, the 2006 budget was an 8.9% increase and the current 2007 budget is a 6.2% increase. At that level of spending the budget will double in 13 years. If the City were going to be at a population of 130,000 in 13 years, that might work; however, we have nearly reached the end of our growth. He thought the level of spending in the last two years has been higher than it should be. He researched past City budgets, and found the 2003 budget was 1.4% less than the year before, so somehow that was done. In 2004 the budget was only 2.3% more than 2003. As he recalled, back in 2003 as a result of that budget the City was given an AAA bond rating and received three national awards for good business practices. So to just arbitrarily say one figure is right or wrong is not the answer. We could look at a smaller budget and find out what reductions the City staff would make. We could determine from what they tell us if reductions are possible. We should see the facts and hear from the City departments before we reject a smaller budget.We recently took a poll in the City on the tax issue, and about half the people were opposed to increasing taxes if it would increase any services. There are people interested in reining in spending as long as CITY COUNCIL MINUTES September 18, 2007 Page 6 we can provide an adequate level of services. He thought the City Council also has some duty to give direction to the City Manager and staff to let them know what we want rather than waiting for them to serve up a budget. Nelson noted that on the City survey 39% said they did not want an increase ,41 % did, and 20% wanted to know how much and for what, so closer to 2/3 of the City were willing to consider an increase if it was needed. She said she was not in favor of this resolution. When you consider that almost $800,000 of the Version 2.0 budget is taken up by the new ongoing items for the Community Center plus the Fire Station and knowing we will have some growth ,we are coming close to a zero increase budget, which is a radical departure from the past City programs. She did not think this is what the people of Eden Prairie want. If it weren't for the new growth in the situation, it might be different and once the new Community Center money is included in the budget for 2009, she might consider a 3% increase depending on what has gone on in the economy; however, under the circumstances where we do have an expanding City government that was taken by referendum from people in the City, she didn't think we can keep it this low. She wanted more information about why it has gone up so much but she didn't think we can have a increase of only $200,000 because that is simply too extreme. Butcher said it is an incredibly complex process when you look at the budgets. It is very difficult to just look at annual tax levy numbers without truly having a discussion or an understanding of what was going on in that year. There may have been a referendum that would have changed the money number or we might have received more money because there was greater growth. Just comparing figures doesn't give a picture of what happened in the City that year. She noted we have something in cities called a price deflator that is a type of inflation and is set for a city like us at about 5%. Neal noted it is 4.3%. Butcher said that is a different inflation than an individual might experience. This is what an entire city might experience and includes many factors. At this very basic level there is an increase of 4.3%, so to look at an increase of only 2.5% means we do have to cut. To her this doesn't seem like a very tenable proposal. We could have discussions about it in our workshops, but she didn't think we need a resolution that makes a statement like this. Duckstad said we had a Budget Advisory Commission that he believed was used for the first time in the history of the City. He had an opportunity to attend all of their workshops and he was impressed with the effort they made and the report they came up with. They made 20 recommendations that were the result of a lot of hard, pensive thinking about the budget process and about the budgets that were presented to them. A fair reading of their report suggests there are areas that should be looked at much more closely. They pointed out there was $8,000,000 in the Capital Improvement Fund (CIP) and $2,600,000 in the Economic Development Fund, and they suggested somebody at least look at whether we needed a $1,000,000 levy CITY COUNCIL MINUTES September 18, 2007 Page 7 for the CIP. That raises the issue that a reduced levy could be in order. He said there are some other areas and a number of items that we could look at carefully. He noted when we had a chance to process and expand the Community Center Mr. Lambert indicated it was a substantial investment in that building but he made it very clear that he thought any other parks and recreation projects should be put on hold. Duckstad said he didn't know what effect putting these projects on hold would have on the budget or if there are some things that can be held up legitimately so we have a reasonable budget. He was not asking the City Council to adopt a 2.5% budget, but rather was asking to have an opportunity to see a budget that is in that area to see if it could be reached, and that would be to the benefit of the taxpayers in Eden Prairie. Nelson pointed out the Council received information at the workshop this afternoon regarding the $1,000,000 levy that indicated if we don't levy that amount our CIP would be negative by 2013. She did not think we want to be known as the City Council that took our Capital Improvement Fund to bankruptcy. Duckstad said he was not suggesting that the levy be terminated permanently. It may not be needed for this year on the basis of the fund balance. He wants more information, not less, and was asking for a wider opportunity to look at a wider range of spending so we end up with an acceptable level of spending in the final analysis. Young said it sounds like we are having a substantive discussion on an issue that isn't yet before us. He did not agree with some of the characterizations that have been made. He thought for purposes of our discussion it might be useful to look at things such as the CIP balance and he didn't think anyone on the Council likes the connotation of bankruptcy because we all take our jobs too conscientiously for that. He said he took issue with some comments regarding leadership in controlling the growth of the budget because he believes he has taken a leadership position in controlling that growth every year for the five years he has served on the City Council. He had some initial reservation about this resolution because if we pass a resolution there is some formality attendant to it and he feared it might be interpreted as being more important than just providing an analytical tool. For any $40,000,000 organization such as we are, it is a useful exercise to look at a budget and this would be a very useful tool. He was conflicted on this because he recalled it was several months ago at a workshop before the Budget Advisory Commission began we asked to see a zero budget so it could be used as an analytical tool. We can't turn back the clock, but it was a reasonable request. We are now three months down the line and don't have the benefit of that information. He said he views this only and exclusively as an analytical tool as part of our budget process and is not suggesting that this Council will limit the budget increase to 2.5% without knowing what the impacts would be. CITY COUNCIL MINUTES September 18, 2007 Page 8 Duckstad said before he had a chance to be elected to the Council, he recalled Council Member Aho at a previous occasion asking for an opportunity to see a reduction in a proposed budget. Council Member Aho made that request for a zero increase budget in good faith in order to see what cuts the departments would make and then analyze that information. When a Council Member makes such a request and nothing is done, he did not know what else can you do other than put it on the agenda and have the body as a whole ask for it. Butcher said she had a lot of concerns about this. One of her concerns is putting a huge amount of work on the staff when we have already asked them to go through and show us what reasonable cuts could be made. It is extremely time consuming, and it takes a lot of thought about what the ramifications would be. If this passes she just wants the governing body to understand what we are asking of the staff and at what expense that would be done. Neal said he could provide the options being discussed tonight. He said our budget process to date has never been one driven by the City staff preparing individual budgets for each City Council Member for comparison among themselves. Our budgets in the past have been based on the Council giving direction about service levels and staff giving information on what it costs to provide that service level. He thought it is fair to advise the Council that even going through the exercise of preparing a zero budget or 2.5% increase does come with an employee relations cost. At a 0% increase in our budgeted spending, there will be an employee cost and there would be no way to hold that cost outside of the Police and Fire Departments because those departments are the biggest part of our budget. He said there is also a communications cost. For example, we have not proposed a reduction in PROP or Meals on Wheels, yet how many times has the Council been admonished for proposing that when no such proposal was made by either the Council or staff. He suspected there will be other questions and comments about the proposal as well and there will be some costs that elected and appointed officials will have to bear even though it might be a hypothetical exercise. Young said unfortunately it is a part of our business that is unavoidable because we can't hold our budget discussions in private. He noted that the Hennepin County Commissioners are also looking at alternative budgets. VOTE ON THE MOTION:Motion carried 3 -2, with Butcher and Nelson opposed. B.REPORT OF CITY MANAGER 1.Update for 20 -40-15 Program Neal said this is the proposal to increase the energy efficiency of our CITY COUNCIL MINUTES September 18, 2007 Page 9 buildings by 20% and our vehicle fleet by 40% by the year 2015. The proposal will include our ten biggest buildings that comprise about 750,000 square feet. Staff has interviewed six different consultants this year. There are two different kinds of consultants, the traditional engineering fee for service kind and performance contract consultants that will take their benefits out of the energy savings we would get from the project. There is a unique mechanism available in Minnesota for local governments and School Districts to use that allows this. Staff is recommending that we retain McKinstry Co., a performance contract consultant. They are developing a detailed engineering services agreement that will be brought back to the Council at the first meeting in October. 2.Dates for December 2007 City Council Meetings Neal noted he raised this question at the last Council Meeting. The City's statutory date for its 2007 Truth-In-Taxation hearing is Monday, December 3, 3007. There seemed to be a consensus on the Council to move the regular meeting to Monday, December 3, and to hold open the Tuesday, December 4 meeting date if it would be necessary to continue the Council meeting. The time for the Truth-In-Taxation hearing would be set for 7:00 pm and the Council meeting would immediately follow the Truth-In-Taxation hearing. He planned to schedule the Council Workshop and Open Podium immediately prior to the Truth-In-Taxation hearing, pursuant to our customary schedule. It will be necessary for the Council to take official action to make changes to the regular schedule. MOTION: Aho moved, seconded by Duckstad, to change the date of the City Council meeting originally scheduled for Tuesday, December 4, 2007, to Monday, December 3, 2007, at 7:00 pm.Motion carried 5- 0. 3.Final Report and Recommendations of Budget Advisory Commission Neal said this request is for the City Council to accept the final report of the Budget Advisory Commission (BAC) and to direct staff to implement the City Manager's recommendations for Items 1-20. There was some discussion with the BAC on the report and some discussion on the Council. Of the 20 recommendations, the Council has already taken an action on Item 4, asking us to defer any action on that. Of the remaining 19 items his recommendations differ from those of the BAC on four items. Nelson said instead of deferring the action on Item 4 we said we would continue the Senior Center programs at the current location. Neal said we are not doing anything with it. Nelson said she wanted to pull Item 9b for discussion. Butcher asked to CITY COUNCIL MINUTES September 18, 2007 Page 10 pull Item 16. Aho said he understood we are just accepting the report as it was delivered and asked why we would debate and discuss the two issues.Butcher asked if we will have time in the future to talk about some of these. Young said we are just accepting the report for what it is. Neal said he was asking the Council to take another step to direct staff to begin the actions on the recommended items. It might be that we would not go forward immediately with some of the recommendations without Council direction to proceed. This is the time for Council to direct that to happen and endorse a particular point of view. Rosow noted that accepting the report is one item and directing implementation of the recommendations is another item. Nelson said she thought it would be accepting the report as the City Manager responded to it which, in some cases, would be different from "as recommended. She said she didn't agree with the City Manager's recommendation in some cases. Aho suggested we amend the proposed motion to just accept the report and not go as far as the implementation of it. He asked if it is necessary to do that tonight. Neal said at some point it is important. We are in the midst of budget preparation, but at some point he would like the Council to weigh in and break the tie between the BAC recommendations and his recommendations. There are a number of the items already in action, and there are several items we would refer on to an advisory commission. Young thought this is better suited to a workshop than a Council meeting, but he thought we should do it expeditiously. Neal said we will look at the workshop schedule in the next item. Rosow recommended that the action be tabled because accepting the report carries with it accepting the recommendations in the report and that leaves some doubt as to what is the result if the City Manager's recommendations are different. MOTION: Aho moved, seconded by Butcher, to table discussion of the Final Report and Recommendations of the Budget Advisory Commission to a workshop.Motion carried 5-0. 4.Council Workshop Schedule for the Balance of 2007 Neal reviewed the revised workshop schedule for the balance of the year. He noted the November Council meetings were changed to the second and fourth Tuesdays because of the election, so there is a workshop scheduled on November 13. The Community Technology Task Force report is ready CITY COUNCIL MINUTES September 18, 2007 Page 11 to give their final report so he didn't recommend rescheduling that workshop. He said they have proposed the same format as previous years for the off-site Town Hall meeting on November 27 at Fire Station 4. He asked Ms Jeremiah about the subject for the December 18 Joint Meeting with the Planning Commission. Jeremiah said discussion at that meeting will cover the CIP proposal for the streetscape and way finding. She said by then we should have better budget information and public meetings will be completed so that staff will be able to inform the Council and Planning Commission on the status of that and also the potential for financing it. Young suggested that the workshop on October 16 start early. Neal asked if 4:00 PM was okay. Young agreed and said we should set a date for another budget discussion. He asked if we are committed to continue with the Town Hall meetings. He thought it was a great idea, but it really hasn't worked so far.We can't have it broadcast live and that brings a cost. There are not a lot of people that show up at the town meeting. Neal said this is definitely at the pleasure of the Council. Young thought it would be appropriate to keep it in this year because it scheduled shortly before the Truth in Taxation hearing and budget discussions so it does provide an opportunity for more citizen input. He suggested for next year we get rid of it. Neal noted there is a time period of about a month between the October 16 and November 13 Council meetings in which we could try to schedule something. Nelson thought instead of just having a one or 1-1/2 hour workshop we could take the full time from 5-8 or 9 for the additional meeting. She thought we could easily do that and it would probably be beneficial. She would like to have the meeting in the Council Chamber rather than downstairs. Duckstad agreed. Aho agreed and suggested October 30 as the date because he would rather see it occur earlier than later. Neal said he would need to check out a couple of things, but he would start with that date and see if we can work it out. Neal noted there is another situation that exists near Southwest Station on Technology Drive. There is a temporary blue plastic water pipe on the ground that serves the restaurants in that area. There is a dispute among the property owners there about who should bear the cost for improving the water line and bringing conventional water service into that area. He said staff is working at trying to resolve the situation, but he wanted the City Council to be aware of that. They are also looking at that service for the Park & Ride facility since we must have water service for fire protection there. It is a situation that staff is monitoring and he will continue to keep Council Members updated about it. C.REPORT OF COMMUNITY DEVELOPMENT DIRECTOR D.REPORT OF PARKS AND RECREATION DIRECTOR 1.Veterans'Memorial Update CITY COUNCIL MINUTES September 18, 2007 Page 12 Lotthammer said over the past several months he has had the opportunity to work with Stu Fox and the SRF consultant on the Veterans' Memorial. He said they are moving into the construction phase and noted the diagram in the packets that show Phase I of the memorial. The Veterans Memorial Committee is proposing to move forward with construction for Phase I and have a ribbon-cutting ceremony at Veterans Day. He said John Mallo is here to give an update on the committee's activities. Mr. Mallo said it has been a wonderful experience being on the committee. They started with 20 people, but the membership dropped to 8-10 when they got into the fund raising phase. Just recently they started to build their membership again.They have received a lot of newspaper coverage on the memorial as well as coverage from KARE 11 TV. They have been at several City events including the Veterans Run at Purgatory Creek. He presented Mayor Young with a "Fastest Elected Official medal for his participation in the Veterans Run. Mr. Mallo said within one month of their start WalMart gave $50,000. In the next six months they raised another $13,000. They are currently selling names on the memorial for $250 each, having a raffle, and sponsoring the Veterans Race. They have received $27,000 from these individual efforts. At this rate it will take a long time to raise the full amount needed for the memorial. They are pleased they have raised about $100,000 so far but it has been challenging to ask corporations for funding right after the campaign for funding the hockey rink. He asked Council Members to help with any contacts they might have in the corporate world. Mr. Mallo said they plan to honor three veterans from Eden Prairie at their Veterans Day celebration, Reuel Long from World War II, Tim Sather from the Viet Nam War, and Tyler Faye from the Iraq War. He said by completing Phase I of the memorial they hope to show we have raised some funds and by having the flags there we will have something people can see. Young thanked Mr. Mallo and the other committee members for their dedication and hard work. E.REPORT OF PUBLIC WORKS DIRECTOR F.REPORT OF POLICE CHIEF G.REPORT OF FIRE CHIEF H.REPORT OF CITY ATTORNEY XV.OTHER BUSINESS XVI.ADJOURNMENT CITY COUNCIL MINUTES September 18, 2007 Page 13 MOTION: Butcher moved, seconded by Duckstad, to adjourn the meeting.Motion carried 5 -0.Mayor Young adjourned the meeting at 8:27 PM. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar October 2, 2007 DEPARTMENT /DIVISION :ITEM DESCRIPTION :ITEM NO.: VIII.A. Christy Weigel,Clerk's License Application List Police/ Support Unit These licenses have been approved by the department heads responsible for the licensed activity. Temporary Liquor Organization: Rotary Club of Eden Prairie Event:Vino Classic Eden Prairie Uncorked Date: October 13, 2007 Place :Eden Prairie Life Time Fitness Club 755 Prairie Center Drive New Liquor License(s) Licensee name: Osaka Eden Prairie, Inc DBA: Osaka Address: 11528 Leona Road 1 CITY COUNCIL AGENDA DATE: SECTION: Consent Agenda October 2, 2007 DEPARTMENT/DIVISION:ITEM DESCRIPTION:ITEM NO.: VIII.B. Community Development 2007 CDBG Funding Allocation ChangeJanet Jeremiah, Director Molly Koivumaki, Housing and Human Services Manager Requested Action Move To: Adopt the resolution reallocating $26,627 in Community Development Block Grant (CDBG) funds from Jewish Vocational Services (JVS) to the YMCA child care program. Synopsis Currently $26,627 in CDBG funds exist which were allocated for a child care subsidy program. The City has received a proposal from the YMCA to use these funds to support children in the YMCA program offered at Eden Prairie Elementary School sites. The subsidy program will help keep low income children enrolled in the program by lowering the cost, and thus providing a stable and supportive environment. Background Information Reallocation of Child Care Subsidy For over a decade, the Eden Prairie City Council has approved the allocation of CDBG funds to the Greater Minneapolis Day Care Association (GMDCA) to provide child care subsidy for low income Eden Prairie residents who meet certain criteria. In October, 2006, GMDCA ceased operation and are no longer administering the CDBG funds for the subsidy program The funds remained allocated for child care subsidy until a new agency could be located. Hennepin County selected a new agency, Jewish Vocational Services (JVS) to take over administration of the child care subsidy program. After several months of trying to develop a workable program in Eden Prairie, JVS informed the City they would not be able to spend the CDBG funds that were allocated to them for child care subsidy. City staff received a proposal from the YMCA to use the CDBG funds in the existing program offered at Eden Prairie elementary school sites. The Human Services Review Committee reviewed the proposal and are recommending it for funding by the City Council. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2007- RESOLUTION APPROVING REALLOCATION OF 2007 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS WHEREAS,the City of Eden Prairie ,as an Entitlement Community,receives and administers Community Development Block Grant (CDBG) funds directly from the Office of Housing and Urban Development (HUD); and WHEREAS, the City of Eden Prairie has developed a proposal for the use of CDBG funds, and held a public hearing on February 20, 2007 to obtain the views of citizens on the proposed allocation of $267,766.00 for the 2007 Community Development Block Grant Program; and WHEREAS,the City Council of the City of Eden Prairie approved the allocation of $2,165.00 in 2007 CDBG funds ,and the reallocation of $24,462.78 in CDBG funds from Greater Minneapolis Daycare Association to Jewish Vocation Services (JVS), for the purpose of administering a child care subsidy program; and WHEREAS, since that approval, JVS has not been able to implement a workable child care subsidy plan and therefore has been unable to expend the CDBG funds allocated for that need; and WHEREAS, the YMCA has put forth a proposal to use the CDBG child care subsidy funds to provide care for low income children. BE IT RESOLVED that the City Council of the City of Eden Prairie approves and authorizes the reallocation of $26,627 from JVS to the YMCA child care program. ADOPTED by the City Council of the City of Eden Prairie this 2nd day of October, 2007. Phil Young, Mayor ATTEST: Kathleen Porta ,City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar October 2, 2007 DEPARTMENT/DIVISION:ITEM DESCRIPTION:ITEM NO.: VIII.C. Jay Lotthammer, Director,Scoreboard Agreement with the Eden Prairie Parks and Recreation Baseball Association Requested Action Move to :Approve the agreement between the City of Eden Prairie and the Eden Prairie Baseball Association. Synopsis The Eden Prairie Baseball Association is requesting permission to construct a scoreboard at the new Round Lake baseball stadium. Their proposed method to pay for the scoreboard is to sell advertising on the bottom panel of the scoreboard. Background Board members from the Eden Prairie Baseball Association recently approached city staff to propose a method for advertising that would allow the Eden Prairie Baseball Association to fund, purchase and maintain a scoreboard. The agreement between the advertisers and the Eden Prairie Baseball Association is proposed to last for the life of the scoreboard. The baseball stadium that is currently under construction at Round Lake Park will clearly be recognized as a high quality facility. Currently, the funding plans for the stadium do not include a scoreboard. It is staff's opinion along with the Eden Prairie Baseball Association's that a high quality scoreboard is fitting and an expected amenity for a facility of this quality. A similar situation occurred several years ago at Miller Park. In order to accommodate the requirements of a large tournament, scoreboards were deemed necessary. The Eden Prairie Fastpitch Association worked with Super America to fund the needed scoreboards. The agreement allows Super America to advertise on the scoreboards for a minimum of 10 years. Gary Kraemer from the Eden Prairie Baseball Association recently attended the August 6, 2007 Parks and Natural Resources Commission meeting to present the concept plans and funding scenarios for a scoreboard at the Round Lake baseball stadium. The Baseball Association would sell four small panels for advertising that would last for the life of the scoreboard. The Baseball Association would enter into the agreements with the advertisers and would pay directly for the scoreboard along with all future scoreboard maintenance. The Parks and Natural Resources Commission voted unanimously to affirm the proposal from the Eden Prairie Baseball Association to sell advertising to support the purchase of a scoreboard at the Round Lake baseball stadium. Commissioner Bierman asked that the motion refer to the drawing that was presented showing who the advertisers would be. Commissioner Gerst moved, seconded by Commissioner Jacobus, to amend the motion to include that City staff approve advertisers for the Scoreboard Agreement with the Eden Prairie Baseball Association October 2, 2007 Page 2 scoreboard. The vote was called on the amended motion with all members present voting aye. The motion carried, 8-0. Following the recommendation of the Parks and Natural Resources Commission recommendation, Parks and Recreation staff worked with the City Attorney to draft an agreement between the City of Eden Prairie and the Eden Prairie Baseball Association. This agreement was generated, reviewed and approved by the City Attorney. Board members of the Eden Prairie Baseball Association have reviewed and are in favor of entering into the agreement as presented. Attachment •Scoreboard Agreement •Baseball Scoreboard Diagram •August 6, 2007 - Parks, Recreation and Natural Resources Commission Meeting Minutes, pages 10 and 11 Scoreboard Agreement Between the City of Eden Prairie and the Eden Prairie Baseball Association This Agreement ("Agreement ) is made and entered into as of , 2007 by and between the City of Eden Prairie, a municipal corporation under the laws of the State of Minnesota ("City ) and the Eden Prairie Baseball Association ("Association ). WHEREAS, Association desires to install ,operate and maintain a scoreboard on City property; and WHEREAS, the City desires to permit such action, pursuant to the terms of this Agreement; NOW THEREFORE,in consideration of the mutual agreements set forth in this Agreement ,the parties agree as follows: 1.Scoreboard Location .The scoreboard shall be located on City property at Round Lake Park at a specific location within the park to be agreed upon by the parties. 2.Purchase and Installation of the Scoreboard .The Association shall be solely responsible for the purchase and installation of the scoreboard. Installation of the scoreboard shall not commence until the Association has proven to the City's satisfaction that the Association has received or will receive funds sufficient for the purchase, installation, and ongoing maintenance of the scoreboard.The Association shall be responsible to acquire permits and comply with any building code regulations that may be applicable to the construction, operation, maintenance and removal of the scoreboard. The Association shall not commence use of the scoreboard until the City determines that the scoreboard meets the requirements of this Agreement. 3.Advertising. a.The City acknowledges that the scoreboard will be funded through paid advertisements which will appear on the scoreboard.The Association shall be responsible to solicit advertisers, sell advertising space, and install the advertisements on the scoreboard. b.The City reserves the right, at any time, without notice to the Association, and in the City's sole discretion, to remove or not display an advertisement that: (i) may violate any applicable law or regulation or infringe an proprietary, intellectual property, contract, or tort right of any person, including, but not limited to, defamation, invasion of privacy, false advertising, unfair competition, and (ii) which includes product names with liquor or alcohol content, tobacco products, or any other product not appropriate for advertising in a community/use setting. c.Association warrants that: (i) it has the right and authority to enter into and perform its obligations under this Agreement; and (ii) any trademark or trade name or copyrighted material owned or used by the Association, its affiliates, or any advertiser, and appearing in an advertisement on the scoreboard, is not false, misleading, defamatory, or obscene and does not infringe or misappropriate any proprietary or intellectual property right of any person. 4.Maintenance ,Removal and Replacement of the Scoreboard. a.The Association shall maintain and repair the scoreboard so that the scoreboard remains structurally sound ,safe, and aesthetically pleasing .The City may require the Association to perform whatever maintenance and repair to the scoreboard the City deems necessary. b.If the Association abandons the scoreboard, or does not maintain or repair the scoreboard to the City's satisfaction, the City may: 1) Require the Association to remove the scoreboard; 2) Perform the maintenance and obtain reimbursement from the Association; or 3) Assume ownership and take possession of the scoreboard. c.The City reserves the right to temporarily remove the scoreboard and/or relocate the scoreboard for any reason. In the event that becomes necessary, the City shall bear the cost and shall endeavor to minimize the disruption to the Association. 5.Term and Termination. a.This Agreement shall commence upon execution by both parties. This Agreement shall continue for a period of one year, and shall automatically renew for additional one year periods if not terminated by either party. Either party may terminate this Agreement for any reason upon thirty (30) days written notice prior to the termination of the period then in force. In addition, the City may immediately terminate the Agreement if the Association is in default of any term of this Agreement b.Upon termination of the Agreement, the City may require the Association to remove the scoreboard,or the City may assume ownership and take possession of the scoreboard. If the Association fails to remove the scoreboard , the City may remove the scoreboard and obtain reimbursement from the Association. 6.Use of the Scoreboard .The scoreboard will primarily be used by the Association and the Eden Prairie High School Baseball team. In addition, the City shall have the right to allow use by others deemed appropriate by the City. 7.Indemnification .Association shall defend (or, at the option of City, the City may defend at Association's reasonable expense), indemnify and hold City harmless from all claims ,demands ,suits ,actions, proceedings,losses ,fines, expenses ,costs ,and damages of every kind and description including reasonable attorney's fees and litigation expenses that may be brought or made against or incurred by City arising out of or related to the scoreboard. 2 8.Governing Law and Venue. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Minnesota. Any action or proceeding in any way arising out of or related to this Agreement shall be litigated, if at all, in a state or federal court located in Hennepin County, Minnesota. 9.Nature of Relationship .It is understood that this is an agreement between independent contractors and that neither party is in any way an agent or employee of the other party. 10.Data Practices Act. The Association 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 possession of the Association. 11.Audit. The books, records, documents, and accounting procedures and practices of the Association 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. 12.Discrimination .In performance of this contract, the Association 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 participant in the Association's programs, any employee of the Association, any subcontractor of the Association, or any applicant for employment.The Association 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. 13.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 Agreement void.No federal regulations and applicable state statutes shall be violated. 14.Limitation of Remedies and Liability .IN NO EVENT SHALL CITY BE LIABLE TO ASSOCIATION OR ANY OTHER PERSON FOR ANY INDIRECT, INCIDENTAL, CONSEQUENTIAL OR PUNITIVE DAMAGES, INCLUDING LOSS OR PROFIT OR GOODWILL, FOR ANY MATTER ARISING OUT OF OR RELATING TO THIS AGREEMENT AND ITS SUBJECT MATTER, WHETHER SUCH LIABILITY IS ASSERTED ON THE BASIS OF CONTRACT, TORT OR OTHERWISE EVEN IF CITY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. Notwithstanding any provisions set forth herein , the City's liability hereunder shall be limited as set forth in Minnesota Statutes ,Section 466.04 or any similar statute in effect. 15.City Remedies .In the event of breach of this Agreement by Association, City shall, in addition to any other remedies provided by law, be entitled to the remedy 3 of specific performance, temporary or permanent injunction or other equitable relief as a remedy for any breach or threatened breach of the provisions of this Agreement. 16.Entire Agreement. This Agreement constitutes the entire Agreement between the parties and supersedes any prior oral or written understandings or agreements relative to the subjects of this Agreement .This Agreement may be amended only by written instrument signed on behalf of Association and City by persons duly authorized to do so. 17.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 City by delivering it personally to the City Manager; or if it is directed to Association, by delivering it personally to the Association's President; 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: City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Attn:City Manager Richard F. Rosow Eden Prairie City Attorney 650 Third Ave. South,Suite 1600 Minneapolis ,MN 55402-4337 If to Association:Eden Prairie Baseball Association 16526 West 78th Street PMB #326 Eden Prairie, MN 55346 Attn:Gary Kraemer 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, ten (10) days prior to the effective date of such change. 4 IN WITNESS WHEREOF,the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. CITY OF EDEN PRAIRIE Dated:By: Phil Young Its:Mayor By: Scott H. Neal Its:City Manager EDEN PRAIRIE BASEBALL ASSOCATION Dated:By: Its: 5 DAKTRONi S Eden Prairie. Baseball Eden Prairie, MN Y.•ch TrIJsa IDA,- 1001-36I w'1 Ncn-BcrckI I Routermrl tasters B.cbcl l Scoreh x rd BA-.724-2 y,' TNhMiC's +Nun-I r. Iit jrrcrl-mr (1lvalray 17' a. 1 9'..1. k [4,7rr+-.v k :' :' 7r.,.Iror %--R M237 Irr_YIYL'L!08 -S1 L.7' 3 6 .0' AT BAT E I- WEI LCQME 4 '-N :STRIKE OUT H I E 2 2 E3`33 3 1 2 3 .u U CkAL IFR N4) ,%" .1 S !I.-.r ! IF 1_11 .a Do no use ar designisngineering or ad copy approvo1. rear de C a L and rxpleas;or a aha.' ' e c- conc •lua !P.iela •e aaj proprir!10'4.-r1a! c g i a- cawm +^ ^ mfdri' !-_-^v sk -I, r=..'er--^jucc by o iy nncar=4 1 tho C•ar ;Maod ari7Ion r ant a7! Cpklrp i Ir .. 4 5 6 7 8 9 10 RUNS HITS ERR 02D X30 6 ^5 3 auu _u .C^0 '3 2 i DAKTRIJN IC5 PARKS, RECREATION AND NATURAL RESOURCES COMMISSION August 6, 2007 Page 10 Vote was called on the amended motion with all members present voting aye. The motion carried, 8-0. IX.NEW BUSINESS A. ROUND LAKE BASEBALL FIELD SCOREBOARD Lotthammer explained that Board members from the Eden Prairie Baseball Association recently approached City staff to propose a method for advertising that would allow the Eden Prairie Baseball Association to fund, purchase and maintain a scoreboard. The agreement between the advertisers and the Eden Prairie Baseball Association is proposed to last for the life of the scoreboard. Lotthammer further explained that the scoreboard was not included in the cost allocation for the construction of the Round Lake field. Gary Kraemer, a representative from the Baseball Association, explained that this is a first class baseball stadium and this scoreboard is what is needed to draw it over the edge and to make it the facility it should be. The estimated cost for the scoreboard is $40,000 and they would raise that amount. The Association is not asking for any funding from the City for this scoreboard. In response to a question from Oko, Kramer explained what would be lit on the scoreboard including the numbers and the team names. A copy of the proposed scoreboard was presented to the Commission. Bierman asked what type of advertising would be allowed. Kraemer answered that the four names shown on the proposal are the four who have committed to this project. They are Kraemer and Sons, Metro, Rawlings and Cityscape. If one of them did back out, they would not allow beer or cigarettes to be advertised on this baseball field. Bierman questioned who would maintain the billboard. Fox responded that this is a LED board and the lights should have a usage life of 10,000 hours. Mackay said he is uncomfortable with the bridge across the top of the board. He asked if that design could be changed. Kraemer said they could take that whole piece off; however, this is a standard sign. Mackay said he feels it looks industrial. Brill said he did not feel it looked industrial and pointed out that these are the type of billboards located at other fields throughout the state. Gerst said he has no problem with the appearance of the sign. Lotthammer explained that when you have a billboard of this size, having an opening at the top of the sign reduces the wind load. The bridge is not structural in the sense of it holding the sign up but removing it may make the sign less durable. Elliott-Stoering said she liked the sign as presented. Lotthammer said that City staff is currently working with a design firm and they can get their feedback on the appearance of the billboard. Motion: Gerst moved, seconded by Jacobus, to affirm the proposal from the Eden Prairie Baseball Association to sell advertising to support the purchase of a scoreboard at the Round Lake baseball stadium. PARKS, RECREATION AND NATURAL RESOURCES COMMISSION August 6, 2007 Page 11 Bierman asked that the motion refer to the drawing that was presented this evening showing who the advertisers would be. Motion :Gerst moved, seconded by Jacobus, to amend the motion to include that City staff approve advertisers for the scoreboard. Vote was called on the amended motion with all members present voting aye. The motion carried, 8-0. X.REPORTS OF STAFF A.DIRECTOR OF PARKS AND RECREATION 1.Updated CIP Lotthammer reported that included with the Commission's agenda material were copies of the Parks Department's Capital Improvement Requests. This information gives the Commission a look at some of the items that are included in the plan and their priority. Lotthammer explained that the report now shows the sources but does not include the cash-flow analysis. This cash-flow analysis should be available for the Commission's review at their October meeting. Brill pointed out that $2 million of referendum money was allocated in 2008 for improvements to and expansion of the trail system. He asked if this report shows the money spent or allocated. Fox responded that those are funds are being spent this year and some of those funds will be carried over for 2008. Those funds were earmarked for 2007 capital expenditures. Mackay asked if the Flying Cloud fields were listed in this report. Fox said he was not sure but would have to check to make sure they are included in the requests since those fields were included in the referendum dollars. In response to a question from Elliott-Stoering regarding trails and sidewalks, Fox explained that those projects are listed by priority and they will spend down from the top. Any work to be done will be brought to this Commission for review prior to beginning a project. Brill said this was good information and they will look for the cash-flow analysis to be presented to the Commission in October. Brill asked if the agreement between the MAC and Northwest Airlines would affect any of the reliever airports. Lotthammer responded that the City Manager indicated that it may not. Hopefully they will have some feedback from MAC within the next week. Fox indicated that as soon as they receive word that the issues have been settled they will develop plans and specifications so that they can begin construction. Napuck asked if there has been any feedback from the Budget Commission regarding CITY COUNCIL AGENDA DATE: SECTION:Consent Calendar October 2, 2007 DEPARTMENT/DIVISION:ITEM DESCRIPTION:ITEM NO. VIII.D. Community Development:Second Amendment - 90 day extension to Janet Jeremiah/David Lindahl Purchase Agreement - Lot 1 Block 1 and Outlot C - Columbine Addition (Presbyterian Homes). Requested Action: Move to: Authorize the Mayor and City Manager to execute a second amendment to the purchase agreement for the sale of a 4.8 acre site owned by the City and legally described as Lot 1, Block 1, and Outlot C - Columbine Addition,Hennepin County,Minnesota. Synopsis: On January 16, 2007 the City Council approved a purchase agreement for the sale of the Lot 1 Block 1 and Outlot C - Columbine Addition to Presbyterian Homes to be part of a major senior housing and retail redevelopment. The sale was originally expected to close September 3, 2007, but due to the size and complexity of the proposal a 60-day extension to the closing was granted by the Council May 15, 2007. Additional delays have occurred due to a variety of planning issues as well as an effort Presbyterian Homes to negotiate a land swap with the parcel located at the corner of Prairie Center Drive and TH212 that is owned by Larry Mikan and Jack Letinen. They are now asking for an additional extension of 80-days to complete the City entitlement process by December 2 and to close by January 18, 2008. The project is scheduled for the October 8, 2007 Planning Commission. Staff supports the extension request. Background: The 4.8 acres City parcel is residual road right of way from the Columbine Road project and was placed on the market shortly after the MCA Study was adopted and Columbine plat was approved in December of 2005. Staff began marketed the property early last year and by May 2006 had received purchase offers from three developers including Presbyterian Homes. The other two proposals were for mid-rise condominium developments. The Presbyterian Homes proposal was selected because it had the fewest contingencies, appeared to be the most feasible from a market and planning stand point, and created an exciting new vision for the complete redevelopment of the 17+ acre area for a commercial and residential mixed-use project. Also, Presbyterian Homes is one of the largest not for profit senior housing providers in the country has a good reputation as quality housing developer. Attachment: Second Amendment SECOND AMENDMENT TO PURCHASE AGREEMENT This Second Amendment to Purchase Agreement is entered into this 2nd day of Ocotber, 2007 (hereinafter "Second Amendment") between the City of Eden Prairie, a Minnesota municipal corporation (referred to herein as "Seller"), and Presbyterian Homes Housing & Assisted Living, Inc., a Minnesota non-profit corporation, or assigns (referred to herein as "Buyer"). Seller and buyer respectively shall be referred to herein, individually as "Seller" and "Buyer," or as "Party" and collectively as "Parties." WHEREAS, the Parties executed a Purchase Agreement January 16, 2007 and a First Amendment to Purchase Agreement on May 15, 2007 (hereinafter collectively the "Purchase Agreement") for the sale of property described as Lot 1, Block 1, Columbine Road Addition and Outlot C, Columbine Road Addition, Hennepin County, Minnesota; and WHEREAS, the Parties desire to amend Section 4.9 of the Purchase Agreement to extend the Inspection Period; and WHEREAS,the Parties desire to amend Section 6 of the Purchase Agreement to extend the Closing Date. 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: In Section 4.9, (i) two hundred and forty (240) days is changed to three hundred and twenty (320) days, to the effect that the Inspection Period shall end on December 2, 2007, and (ii) the following language shall be deleted from Section 4.9: "In the event that all Governmental approvals in this Section 4.9 are not completed within the Inspection period, then the Inspection period shall be extended, at Buyer's option, for forty-five (45) days (the "Extension Period") provided Buyer gives Seller a written notice of its intention to extend the Inspection Period." Additionally, the boldface bracketed language of the following sentence in Section 4.9 shall be deleted: "If the failure to complete the Government Approvals within the Inspection period is attributable solely to failure by Buyer, $50,000 of the Earnest Money shall become non-refundable [as consideration for the Extension Period]." Section 6 of the Purchase Agreement (as amended by First Amendment to Purchase Agreement )is deleted and replaced with the following: CARCCab%PL%TempWttach 1 - Pros Homes Second And (Agmement).doc The closing of the purchase and sale contemplated by this Agreement (the "Closing") shall occur on the date which is ten (10) days after the earlier of the satisfaction of the last of all 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 have been waived or satisfied , (the "Closing Date "),but in no event shall the Closing Date be later than January 18, 2008. The Closing shall take place at 10:00 a.m. local time at the offices of Seller ,or at such other place as may be agreed to. Seller agrees to deliver possession of the Real Property to Buyer as of the Closing. Except as amended hereby the Purchase Agreement shall remain in full force and effect. IN AGREEMENT, the Seller and Buyer have executed this Second Amendment to Purchase Agreement as of the date written above. [SIGNATURES ON FOLLOWING PAGE] C:%RCCab%PL%TempWttach 1 - Pros Homes Second And (Agmement).doc SELLER :BUYER: CITY OF EDEN PRAIRIE PRESBYTERIAN HOMES HOUSING AND ASSISTED LIVING, INC. By By Phil Young Mark T. Meyer Its Mayor Its Chief Financial Officer By Scott Neal Its City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) This instrument was acknowledged before me on October 2, 2007, by Phil Young as Mayor of the City of Eden Prairie and Scott Neal as City Manager of the City of Eden Prairie, a Minnesota municipal corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) This instrument was acknowledged before me on , 2007, by Mark T. Meyer as Chief Financial Officer of Presbyterian Homes Housing and Assisted Living, Inc., a Minnesota non-profit corporation. Notary Public CARCCab%PL%TempWttach 1 - Pros Homes Second And (Agmement).doc CITY COUNCIL AGENDA DATE: SECTION:Consent Calendar October 2, 2007 DEPARTMENT /DIVISION :ITEM DESCRIPTION :I.C. #07-5693 ITEM NO.: VIII.E. Mary Krause Award Contract for Riley Lake Road Public Works/Engineering Culvert Replacement Requested Action Move to:Award contract for Riley Lake Road Culvert Replacement to Minger Construction ,Inc., in the amount of $53 ,627.30. Synopsis Sealed bids were received Thursday, September 20 for the Riley Lake Road Culvert Replacement project.Five bids were received and were tabulated as follows: Minger Construction, Inc.$53,627.30 Parrott Contracting, Inc.$55,779.00 G.L. Contracting, Inc.$58,795.96 Motzko Company, Inc.$65,943.00 G.F. Jedlicki, Inc.$70,292.00 Background Information This project will replace the existing deteriorated storm sewer pipes that carry Riley Creek under Riley Lake Road. The new storm sewer crossing has been lengthened to accommodate future widening of the westerly section of Riley Lake Road as well as a bituminous trail and boulevard on the north side of the street. The project will be financed through the storm water utility fund. Attachments: •HTPO Recommendation letter •Bid tabulation Z I Engineering Surveying '^Landscape Architecture 7510 Market Place Drive Eden Prairie, MN 55344 952-829-0700 952-829-7806 fax www.htpo.com September 21, 2007 Ms. Mary Krause City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Re: Construction Bids for Riley Lake Road Culvert Replacement I.C. 07-5693 Dear Ms. Krause, Bids were received and opened at 10:00 a.m. on Thursday September 20, 2007, for the above referenced project. The bids are shown on the attached Summary of Bids. The Engineer's Estimate for this project was $63,365.00. The low bidder, Minger Construction, Inc. came in below the Engineer's Estimate with a bid of $53,627.30. Recommendation is made that the City Council awards I.C. 07-5693 to Minger Construction,Inc.in the amount of $53,627.30.This recommendation considers that the City Council reserves the right to waive minor irregularities and further reserves the right to award the contract in the best interests of the City. Respectfully, Hansen Thorp Pellinen Olson, Inc. Duncan C. Schwensohn, P.E. DCS:tlb Enclosures HANSEN THORP PELLINEN OLSON, INC. Bid Tabulation 09-20-07 Riley Lake Road Culvert Replacemeent Riley Lake Road Culvert Replacement City of Eden Prairie I.C. 07-5693 Engineers Estimate Parrott Contracting,Inc.G.F. Jedlicki, Inc.Motzko Com any, L.L.C.Minger Construction, Inc.G.L. Contracting, Inc. ITEM No.ITEM QTY UNIT UNIT TOTALPRICE UNIT TOTALPRICE UNIT TOTALPRICE UNIT TOTALPRICE UNIT TOTALPRICE UNIT TOTALPRICE 1 Remove Bituminous Pavement 103 S.Y.$25.00 $2,575.00 $3.50 $360.50 $5.00 $515.00 $11.00 $1,133.00 $8.10 $834.30 $7.70 $793.10 2 Remove Storm Sewer Pipe 135 L.F.$10.00 $1,350.00 $5.00 $675.00 $5.00 $675.00 $9.00 $1,215.00 $6.85 $924.75 $10.40 $1,404.00 3 Remove Concrete Headwall 2 Each $350.00 $700.00 $150.00 $300.00 $300.00 $600.00 $300.00 $600.00 $140.60 $281.20 $45600 $912.00 4 Remove 21" FES 1 Each 15300.00 $300.00 $200.00 $20000 $30000 $300.00 $300.00 $300.00 $140.60 $140.60 $208.00 $20860 5 Sawing Bituminous Pavement Full D, 55 L.F.$3.50 $192.50 $5.00 $275.00 $6.00 $330.00 $4.00 $220.00 $2.40 $132.00 $3.60 $198.00 6 Common Borrow (CV)330 C.Y.$15.00 $4,950.00 $1200 $3,960.00 $25.00 $8,250.00 $25.00 60,250.00 $9.75 $3,217.50 $14.00 $4,620.00 7 Aggregate Base Class 5 (100°%60Crushed Limestone)Ton $25.00 $1,500.00 $21.50 $1,290.00 523.00 $1,380.00 $35.00 $2,100.00 $23.50 $1,410.00 $19.70 $1,182.00 8 Bituminous Wear Course 8.6 Ton $200.00 $1,720.00 $135.00 $1,161.00 $160.00 $1,376.00 $135.00 $1,161.00 $165.00 $1,419.00 $223.60 $1,922.96 9 Bituminous Base Course 11.5 Ton $190.00 $2,185.00 $135.00 $1,552.50 $160.00 $1,840.00 $136.00 $1,564.00 $165.00 $1,897.50 $223.60 $2,571.40 10 42" RC Arch Pi Culvert, Class IV 73 L.F.$285.00 $20,805.00 $188.00 $13,724.00 $207.00 $15,111.00 $140.00 $10,220.00 $210.25 $15,348.25 $181.30 $13,234.90 11 42" RC Arch Pipe Apron w Trash Gu 2 Each $2,500.00 $5,000.00 $2,950.00 $5,900.00 $2,700.00 $5,400.00 $3,600.00 $7,200.00 $2,400.00 $4,800.00 $3,08280 $6,165.60 12 21" RC Pipe Sewer, Class IV 17 L.F.$60.00 $1,020.00 $81.00 $1,377.00 $40.00 $680.00 $120.00 $2,040.00 $62.10 $1,055.70 $36.40 $618.80 13 48" MI-I, with Castro and Assembl 1 Each $1,200.00 $1,200.00 $2,340.00 $2,340.00 $3,000.00 $3,000.00 $3,300.00 $3,300.00 $1,520.00 $1,520.00 $1,848.40 $1,848.40 14 84" MH, with Casting and Assembl 1 Each $5,800.00 $5,800.00 $6,150.00 $6,150.00 $7,000.00 $7,000.00 $5,500.00 $5,500.00 $3,800.00 $3,800.00 $5,326.90 $5,326.90 15 Binder Stone 50 Ton $15.00 $750.00 $28.00 $1,400.00 530.00 $1,500.00 $44.00 $2,200.00 $28.15 $1,407.50 $24.80 $1,240.00 16 Ri ra , Class IV 74 C.Y.$85.00 $6,290.00 $81.00 $5,994.00 $100.00 $7,400.00 $85.00 $6,290.00 $98.50 $7,289.00 $110.40 $8,169.60 17 Ri ra , Salvaged 10 C.Y.$15.00 $450.00 $20.00 $200.00 $70.00 $700.00 $60.00 $600.00 $38.70 $387.00 $28.20 $282.00 18 5'Concrete Cut Off Wall 1 Lum Sum $500.00 $500.00 $1,200.00 $1,200.00 $3,000.00 $3,000.00 $2,300.00 $2300.00 $785.00 $785.00 $1,651.30 $1,651.30 19 Traffic Control I Lum12 Sum $1,000.00 $1,000.00 $400.00 $400.00 $2500.00 $2,500.00 65,700.00 01,700,00 51,100.00 $1,100.00 $676.00 $676.00 20 Silt Fence, Machine Sliced 350 L.F.$2.25 $787.50 $5.50 $1,925.00 $2.50 $67500 $2.00 $700.00 $2.75 $962.50 $2.10 $735.00 21 Seeding 0.12 Acre $3,500.00 $420.00 $5,000.00 $600.00 $8,000.00 $960.00 $5,000.00 $600.00 $9,100.00 $1,092.00 $5,200.00 $624.00 22 Sod 70 S.Y.$3.50 $245.00 $6.00 $420.00 $5.00 $350.00 $20.00 $1,400.00 $6.05 $423.50 $13.90 .$973.00 23 Erosion Control Blanket Category 111 250 S.Y.$4.50 $1,125.00 $3.50 $875.00 $3.00 $750.00 $3.00 $750.00 $220 $550.00 $3.60 $900.00 24 Inlet Protection 2 Each $250.00 $500.00 $400.00 0800.00 $200.00 $400.00 $350.00 $700.00 $350.00 $700.00 $218.40 $436.80 25 Rock Filter Dike 1 Lump Sum $500.00 $500.00 $2,000.00 $2000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $500.00 $500.00 $541.60 $541.60 26 Clear and Grub 1 Lum Sum $1,500.00 $1,500.00 $700.00 $700.00 $4,400.00 $4,400.00 $2,900.00 $2,900.00 $1,650.00 $1,650.00 $1,560.00 $1,560.00 Total Bid $63,365.00 $55,779.00 $70,292.00 $65 943.00 $53 627.30 $58 795.96 HTPO 07-015 9/ 21 / 2007 CITY COUNCIL AGENDA DATE: SECTION:Consent Calendar October 2, 2007 DEPARTMENT /DIVISION :ITEM DESCRIPTION :ITEM NO.: Denise Christiansen Resolution Amending Resolution VIII.F. Public Works/Engineering 2007-91, Vacation 07-03 Requested Action Move to:Adopt Resolution amending Resolution No. 2007-91, to correct the description of Parcel 1, a part of Eden Road being vacated, Vacation 07-03. Synopsis The legal description for Parcel 1 of Vacation 07-03 in Resolution No. 2007-91 was incorrect and is being corrected and filed with the County. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2007- AMENDMENT OF RESOLUTION 2007-91 ,TO CORRECT THE DESCRIPTION OF PARCEL 1, A PART OF EDEN ROAD VACATION 07-03 WHEREAS ,Resolution No. 2007-91 approved by the Eden Prairie City Council September 4, 2007 and recorded as Document No. 4423692 with the Office of the Registrar of Titles,Hennepin County, Minnesota provided for the Vacation of a part of Eden Road in Section 14, Township 116, Range 22, Hennepin County, Minnesota; and WHEREAS ,the description of PARCEL 1 in said Resolution No. 2007-91 is incorrect; and WHEREAS, the correct description of PARCEL 1 is described as follows: PARCEL I That part of Eden Road, formerly known as Town Road, lying within the South Half of Section 14, Township 116, Range 22, Hennepin County, Minnesota and lying northeasterly, northerly and northwesterly of the following described line: Commencing at the northeast corner of the Southwest Quarter of Section 14, Township 116, Range 22; thence South 88 degrees 27 minutes 05 seconds West, assumed bearing, along the north line of said southwest quarter a distance of 138.90 feet to the intersection with the northerly right of way line of Regional Center Road and the actual point of beginning of the line to be described; thence South 70 degrees 52 minutes 37 seconds East a distance of 20.24 feet; thence southeasterly a distance of 83.53 feet along a non-tangential curve concave to the southwest having a radius of 454.18, a central angle of 10 degrees 32 minutes 13 seconds and a chord bearing of South 49 degrees 02 minutes 06 seconds East; thence continuing southeasterly a distance of 36.17 feet along a tangential reverse curve concave to the northeast having a radius of 51.83 feet and a central angle of 39 degrees 59 minutes 09 seconds; thence northeasterly a distance of 14.44 feet along a tangential compound curve concave to the north having a radius of 15.00 feet and a central angle of 55 degrees 09 minutes and 37 seconds; thence North 41 degrees 02 minutes 26 seconds East tangent to the last described curve a distance of 27.28 feet to the intersection of the easterly right of way line of Eden Road with the northwesterly right of way of Flying Cloud Drive and there terminating. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that the legal description of Parcel 1 in Resolution No. 2007-91 is amended as set forth above. ADOPTED by the Eden Prairie City Council on October 2, 2007. ATTEST: Phil Young, Mayor SEAL Kathleen Porta ,City Clerk DATE:CITY COUNCIL AGENDA October 2 2007SECTION: Consent Calendar , DEPARTMENT/DIVISION:ITEM DESCRIPTION:ITEM NO.: George Esbensen, Fire Chief Fire Department Eden Prairie 911-Positron Viper VIII.G. Requested Action Move to: Accept agreement between the City of Eden Prairie and Qwest for updates and system enhancements to the Eden Prairie 911 dispatch system. The cost for the project is $168,332.06. The funding for the project is to be from the Eden Prairie 911 Fund which has a current balance of $260,000.00 Synopsis The agreement includes the project management, product procurement, monitors, equipment installation, physical cable layering, software upgrades and a 5 year maintenance plan for the . Background Information The Eden Prairie 911 Fund is funded by the various phone carriers that are collecting fees from users in the City of Eden Prairie.Minnesota State Statute Section 403.113 Subdivision 1 directs that these funds can be used for this purpose. The need to update the system was identified during the 2006 budget planning process with meetings starting as earlier as Mid-2005. The decision to wait until 2007 was predicated on positioning the City with what is state of the art technology and a system that would allow for the greatest flexibility and adaptability for the future. CITY COUNCIL AGENDA DATE: October 2, 2007 SECTION: Public Hearings DEPARTMENT /DIVISION :ITEM DESCRIPTION :ITEM NO.: IX.A. Community The Pointe On Lake Riley Development/Planning Janet Jeremiah Regina Herron Requested Action Move to: •Close the Public Hearing; and •Adopt the Resolution for Planned Unit Development Concept Review on two acres; and •Approve 1st Reading of the Ordinance for Planned Unit Development District Review with waivers, and Zoning District Amendment within the RI -22 Zoning District on two acres; and •Adopt the Resolution for Preliminary Plat on two acres into one lot; and •Direct Staff to prepare a Development Agreement incorporating Staff and Commission recommendations and Council conditions. Synopsis The project is to replat 3 lots into one single-family lot consistent with the requirements of the R1-22 zoning district. Background Information This project is an amendment to the 2004 approved Point on Lake Riley plan. The approved plan is for 4 single family lots and 1 outlot. The 120-Day Review Period Expires on December 18, 2007. Planning Commission Recommendation The Planning Commission voted 8-0 to recommend approval of the project at the September 10, 2007 meeting. Attachments 1.Resolution PUD Concept Review 2.Resolution Preliminary Plat 3.Staff Report 4.Location Map 5.Land Use & Zoning Maps 6.Planning Commission Minutes THE POINTE ON LAKE RILEY - LEU CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2007- A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT OF THE POINTE ON LAKE RILEY - LEU FOR JEFFREY AND KAREN LEU 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 Planning Commission did conduct a public hearing on September 10, 2007, on The Pointe on Lake Riley - Leu by Jeffrey and Karen Leu and considered their request for approval of the PUD Concept plan and recommended approval of the request to the City Council; and WHEREAS,the City Council did consider the request on October 2, 2007. NOW, THEREFORE ,BE IT RESOLVED by the City Council of Eden Prairie, Minnesota,as follows: 1.The Pointe on Lake Riley - Leu ,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 September 25, 2007. 3.That the PUD Concept meets the recommendations of the Planning Commission September 10, 2007. ADOPTED by the City Council of the City of Eden Prairie this 2nd day of October, 2007. Phil Young, Mayor ATTEST: Kathleen Porta ,City Clerk EXHIBIT A PUD Concept- (The Pointe on Lake Riley - Leu) Legal Description: Lot 1, Lot 2, and Lot 3,Block 1 ,The Pointe on Lake Riley,Hennepin County,Minnesota THE POINTE ON LAKE RILEY - LEU CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2007- RESOLUTION APPROVING THE PRELIMINARY PLAT OF THE POINTE ON LAKE RILEY - LEU FOR JEFFREY AND KAREN LEU BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of The Pointe on Lake Riley - Leu for Jeffrey and Karen Leu stamp dated September 25, 2007, and consisting of two acres into one lot, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 2nd day of October, 2007. Phil Young, Mayor ATTEST: Kathleen Porta ,City Clerk STAFF REPORT TO: FROM: THROUGH: DATE: SUBJECT: APPLICANT: OWNER: LOCATION: Planning Commission Regina Herron, Planner II Michael D. Franzen, City Planner September 7, 2007 Pointe on Lake Riley--Leu Jeffrey and Karen Leu G and L Investments, LLC 9092, 9100, 9108 Stephens Pointe •Planned Unit Development Concept Review on 2.0 acres •Planned Unit Development District Review with waivers on 2.0 acres. •Zoning District Amendment within the R1-22 on 2.0 acres. •Preliminary Plat of 2.0 acres into 1 lot Staff Report -Pointe on Lake Riley --Leu September 7, 2007 BACKGROUND The site is guided Low Density Residential for up to 2.5 units per acre. Surrounding land is also guided Low Density Residential. The site is zoned R1-22. This district has a minimum lot size of 22,000 square feet. The required setbacks are 30 feet front, 15 feet for side yards, and 25 feet for the rear yard. This project is an amendment to the 2004 approved Point on Lake Riley plan. The approved plan is for 4 single family lots and 1 outlot. PROPOSED SUBDIVISION This is for a replat of Lots 1-3 into one lot for a single family house. The proposed lot conforms to the requirements of the RI -22 Zoning District. SHORELAND ORDINANCE Lake Riley is a Recreational Development Water. The proposed lot conforms to the following requirements: 20,000 square foot lot size 120 foot lot width at building line 120 lot width at Ordinary High Water Level 100 foot setback from Ordinary High Water Level The shoreland ordinance has a bluff requirement and a shore impact requirement. The bluff is shown on the plans. No grading or structures can be in the shore impact area which is 50 feet back from the Ordinary High Water Level. There are no structures or grading shown in these areas. Paths or stairs to the lake are permitted in this area. There is one 20 foot wide path to the lake. PLANNED UNIT DEVELOPMENT WAIVERS The project requires a waiver for a lot not fronting on a public street. The previous subdivision was granted waiver for lots using a private road. GRADING AND TREE LOSS The proposed tree loss is 77 inches. The required replacement is 57 inches. 2 Staff Report -Pointe on Lake Riley --Leu September 7, 2007 WETLANDS The plan meets the required wetland setbacks and buffer zones. STAFF RECOMMENDATION Recommend approval of the following request: •Planned Unit Development Concept Review on 2.0 acres •Planned Unit Development District Review with waivers on 2.0 acres. •Zoning District Amendment within the R1-22 on 2.0 acres. •Preliminary Plat of 2.0 acres into 1 lot This is based on plans stamp dated September 4, 2007, and the following conditions: 1.Prior to release of the final plat, the proponent shall submit detailed storm water runoff, utility, and erosion control plans for review and approval by the City Engineer and Watershed District. 2.Prior to grading permit issuance, the proponent shall: A.Notify the City and Watershed District 48 hours in advance of grading. B.Install erosion control on the property, as well as tree protection fencing at the grading limits in the wooded areas for trees to be preserved as part of the development. Said fencing shall be field inspected by the City Forester prior to any grading. 3.Prior to building permit issuance for the property, the proponent shall: A. B. Provide a tree replacement /landscaping surety equivalent to 150% of the cost of the tree replacement/landscaping for 57 caliper inches. Pay the Cash Park Fee. 4.The following waivers are granted through the PUD for the project: A.A lot without public street frontage. 3 Area Location Map - The Pointe on Lake Riley--Leu Address: 9092, 9100, and 9108 Stephens Pointe, Eden Prairie, MN Zoning Map The Pointe on Lake Riley--Leu 9092 ,9100 ,and 9108 Stephens Pointe ,Eden Prairie, MN l Melrose Chase English Turn Stephens Pt ^O' Riley Lake Rd Lake Riley Bearpath Trl Rural One Family -10 acre min .=Regional Service Commercial Highway #312 West of County Road 44 is proposed and under construction at this R1-04 One Family- 44,000 sf-min Re9ional commercial time R1-22 One Family -22,000 sf min = Industrial Park - 2 Acre Min.Up dated through Ordinance #10-2007 Rl-135 One Family-13,500 sf min Industrial Park - 5 Acre Min.Ordinance #33-2001 (BFI Addition) approved, but not shown on this map edition R1-9.5 One Family-9,500 at min. RM-6.5 Multi -Family-d .7 U.PA max. F-] RM-2.5 Multi-Family -174 U P.A max 1 Office Neighborhood Commercial Community Commercial Highway Commercial General Industrial - 5 Acre Min.Date: March 1, 2007 Public I Golf Course1 water Right-of-way U Chanhassen City limits 11 rl .;9ppN!€r:DREAM Guide Plan Map The Pointe on Lake Riley--Leu 9092, 9100 and 9108 Stephens Pointe Eden Prairie, MN Melrose English Turn I Chase t] 1 Stephens Pt Riley Lake Rd Lake Riley Ir Low Density Residential 0-2.5 Units/Acre Low Density/Public/Open Space 1 L-j Neighborhood Commercial Community Commercial Medium Density residential 2.5-10 Units/Acre I ♦Regional Commercial Medium Density Residential/Office Park/Open Space High Density Residential 10-40 Units/Acre Public/Quasi-Public Office 0 Golf Course rl-A Office/Industrial Office/Public/Open Space Industrial Church/ Cemetary I1 Open Water I Right-Of-Way Parcels1 Metropolitan Urban Service Line (MUSA) DATE Approtied 03-19-03 Creeks DATE Redsed 01-07-05 1-1 water DATE Reused 11.07.05 DATE Redsed 02-23.06 DATE Redsed 03-23-06 DATE Redsed C0-23-06 DATE Re- e 1 12-G9-06 DATE Rev -e.l 03.01.07 APPROVED MINUTES EDEN PRAIRIE PLANNING COMMISSION MONDAY,SEPTEMBER 10, 2007 7:00 P.M., CITY CENTER Council Chambers 8080 Mitchell Road COMMISSION MEMBERS:John Kirk, Vicki Koenig, Jerry Pitzrick, Frank Powell, Peter Rocheford, Fred Seymour, Ray Stoelting, Jon Stoltz, Kevin Schultz STAFF MEMBERS:Stu Fox, Manager of Parks and Natural Resources Al Gray,City Engineer Michael Franzen ,City Planner Julie Krull, Recording Secretary PUBLIC HEARINGS A.THE POINTE ON LAKE RILEY - LEU Request for: Planned Unit Development Concept Review on 2 acres; Planned Unit Development District Review with waivers on 2 acres; Zoning District Amendment within the R1-22 District on 2 acres; Preliminary Plat of 2 acres into one lot. Jerry Steiner, attorney for applicants, Jeffrey and Karen Leu, presented the proposal.He showed a preliminary plat of the property. He stated in 2004 the Point of Lake Riley Plat was approved for 4 single family lots. One of these lots has been built.What the applicant would like to do for the 2nd Addition on the Point of Lake Riley would be to combine the 3 undeveloped lots into one lot.Mr. Steiner pointed out the applicants do not yet have a specific plan put into place. Stoelting asked Franzen to review the staff report. Franzen said the Staff recommends approval based on page 3 of the staff report. Stoelting opened the meeting up for public input. There was no input. Pitzrick asked if the access points to Lake Riley would then be combined. Mr. Steiner confirmed they would be combined. He said it would be one single path which would be 16 feet wide with a 2 foot buffer on each side. He also pointed out all of the wetland areas would be preserved. Pitzrick asked how much on-grade parking would be allowed on this property. Franzen said this would not be an issue with this property; they conform to the ordinance requirements. Stoelting asked if the low area of the driveway would be a concern for storm water run-off. Steve Kleinman, of SKD Architects, said the low area would be built up. MOTION by Rocheford, seconded by Seymour, to close the public hearing.Motion carried 8-0. MOTION by Rocheford, seconded by Kirk, to recommend approval of the Planned Unit Development Concept Review on 2 acres; Planned Unit District Review with waivers on 2 acres; Zoning District Amendment within the RI -22 Zoning District on 2 acres; and Preliminary Plat of 2 acres into one lot based on plans stamped dated September 4, 2007, and the staff report dated September 7, 2007.Motion carried 8-0. CITY COUNCIL AGENDA DATE: October 2, 2007 SECTION: Payment of Claims DEPARTMENT /DIVISION :ITEM DESCRIPTION :ITEM NO.: X. Sue Kotchevar, Office of the Payment of Claims City Manager/Finance Requested Action Move to:Approve the Payment of Claims as submitted (roll call vote) Synopsis Checks 167671-168090 Wire Transfers 2803 - 2814 (2803-2811 US Bank Purchasing Card payment) City of Eden Prairie Council Check Summary 10/2/2007 Division Amount Division Amount General 3,022 601 Prairie Village Liquor 134,170 100 City Manager 34 602 Den Road Liquor 188,439 101 Legislative 24,907 603 Prairie View Liquor 118,620 110 City Clerk 168 605 Den Road Building 20,548 111 Customer Service 3,184 701 Water Fund 209,529 113 Communication Services 7,486 702 Sewer Fund 232,544 114 Benefits & Training 2,672 703 Storm Drainage Fund 19,354 116 Facilities 60,010 803 Escrow Fund 4,656 117 City Center 69,027 806 SAC Agency Fund 95,475 130 Assessing 1,496 807 Benefits Fund 182,229 131 Finance 8,166 810 Workers Comp Insurance 3,790 132 Social Services 3,000 U S Bank Purchasing Card 30,265 133 Planning 961 135 Information Technology 10,357 Report Totals 3,661,777 136 Public Safety Communications 2,378 137 Economic Development 552 150 Park Administration 4,061 151 Park Maintenance 22,820 153 Organized Athletics 3,289 154 Community Center 33,772 155 Beaches 1,102 156 Youth Programs 4,242 157 Special Events 1,160 158 Adult Recreation 768 159 Recreation Administration 10,649 160 Therapeutic Recreation 721 161 Oak Point Pool 758 162 Arts 4,088 163 Outdoor Center 1,470 164 Park Rental Facilities 213 180 Police 18,737 184 Fire 20,050 200 Engineering 718 201 Street Maintenance 12,109 202 Street Lighting 62,584 203 Fleet Services 41,024 204 Equipment Revolving 4,643 301 CDBG 10,381 303 Cemetary Operation 9 308 E-911 1,522 309 DWI Forfeiture 1,084 310 Fire Fighters Fund 129 315 Economic Development 2,174 502 Park Development 143,160 503 Utility Improvement 4,194 509 CIP Fund 141,332 511 Construction Fund 179,585 512 CIP Trails 6,332 515 Fire Station #4 23,659 516 ADC PROJECT 81,806 517 212/Charlson Intersection 328 519 Community Center Referendum 1,009,200 520 Parks Referendum 18,084 523 3rd Sheet of Ice 352,784 City of Eden Prairie Council Check Register 10/2/2007 Check #Amount Vendor /Explanation Account Description Business Unit 2811 30,265 US BANK 2813 427 MINNESOTA DEPT OF REVENUE Motor Fuels Fleet Services 2814 91,519 MINNESOTA DEPT OF REVENUE Cash Over/Short General Fund 167671 17 HENNEPIN COUNTY ATTORNEY'S OFF Miscellaneous DWI Forfeiture 167672 185 HENNEPIN TECHNICAL COLLEGE Tuition Reimbursement/School Police 167673 250 MN APA Conference Expense Planning 167674 37 RICHFIELD, CITY OF Operating Supplies Fleet Services 167675 65 SCOTT SOUNTY COMMUNITY CORRECT Tuition Reimbursement/School Police 167676 1,516 US POSTMASTER - HOPKINS Postage Water Accounting 167677 500 WRIGHT COUNTY SHERIFF'S DEPT.Deposits Escrow 167678 239 LINDAHL, DAVID Conference Expense Economic Development 167679 875 10 ,000 LAKES CHAPTER OF ICC Conference Expense Fire 167680 243 A MEYER'S ENTERPRISES INC Instructor Service Outdoor Center 167681 151 A TO Z RENTAL CENTER Fire Prevention Supplies Fire 167682 71 ABDISALAN, YUSUF ISSE Memberships Community Center Admin 167683 41 AEAP Dues &Subscriptions Planning 167684 730 AIR LIQUIDE INDUSTRIAL U.S. LP Treatment Chemicals Water Treatment Plant 167685 6,084 ALTERNATIVE BUSINESS FURNITURE Capital Under $2,000 Furniture 167686 100 AMEM GOLF TOURNAMENT Operating Supplies Fire 167689 520 AMERICAN PLANNING ASSOCIATION Dues &Subscriptions Planning 167690 116 AMERIPRIDE LINEN & APPAREL SER Repair & Maint .Supplies Prairie Village Liquor Store 167691 97 AQUA ENGINEERING INC Grounds Maintenance Utility Operations - General 167692 90 AT&T MOBILITY Pager & Cell Phone Water System Maintenance 167693 962 AVI SYSTEMS INC Video & Photo Supplies Communication Services 167694 3,927 BELLBOY CORPORATION Wine Imported Prairie View Liquor Store 167695 61 BERTELSON OFFICE PLUS Office Supplies Utility Operations -General 167696 10 BIFFS INC Waste Disposal Park Maintenance 167697 446 BLOOMINGTON SECURITY SOLUTIONS Contract Svcs - General Bldg Den Road Building 167698 1,130 BLOOMINGTON, CITY OF Impound Fees Animal Control 167699 50 BOLD, PAULINE Other Contracted Services Sunbonnet Days 167700 731 BOY SCOUT TROOP 695 Other Contracted Services Sunbonnet Days 167701 178 BOYER TRUCKS Equipment Parts Fleet Services 167702 9,879 BRAUN INTERTEC CORPORATION Improvements to Land Parks Referendum 167703 1,448 BROWN TRAFFIC PRODUCTS Equipment Repair & Maint Traffic Signals 167704 105 BURTON EQUIPMENT INC Contract Svcs - Gener Fire Station #4 167705 2,000 C & H SPORT SURFACES INC Other Contracted Services Parks Referendum 167706 120 CAMBERN, JENNIFER Mileage & Parking Senior Center Administration 167707 80 CAMPOS, LORI Instructor Service Outdoor Center 167708 1,468 CARLSON WAGONLIT ALBERTVILLE Operating Supplies Fire 167709 1,583 CEMSTONE PRODUCTS COMPANY Improvement Contracts CIP Trails 167710 180 CLAREYS INC Safety Supplies Fleet Services 167711 8,000 COMMUNITY TECHNOLOGY ADVISORS Other Contracted Services Finance 167712 520 CONTECH CONSTRUCTION PRODUCTS Repair & Maint .Supplies Storm Drainage 167713 125 COOPER, HANNA N Other Contracted Services Organizational Services 167714 313 CORPORATE EXPRESS Office Supplies General 167715 1,895 COSTCO Operating Supplies Fire 167716 264 COUNTRY WIDE SUPPLY Small Tools Fire 167717 1,797 CRETEX CONCRETE PRODUCTS NORTH Repair & Maint .Supplies Infiltration/Inflow Study 167718 234 CUB FOODS EDEN PRAIRIE Clothing & Uniforms Police 167719 76 CULLIGAN BOTTLED WATER Operating Supplies Fire 167720 227 CUMMINGS, KIM Tuition Reimbursement/School Fire 167721 18,707 CUTLER-MAGNER COMPANY Treatment Chemicals Water Treatment Plant 167722 77 DALE GREEN COMPANY, THE Landscape Materials/Supp Street Maintenance 167723 7,335 DAY DISTRIBUTING Beer Prairie Village Liquor Store 167724 100 DELI DOUBLE Special Event Fees Classes/Programs/Events 167725 117 DEZENSKI, JEFFREY Operating Supplies Fire 167726 262 DIAMOND MOWERS INC Equipment Parts Fleet Services 167727 5,590 EAGLE WINE COMPANY Wine Domestic Den Road Liquor Store 167728 27 EDEN PRAIRIE NEWS Dues &Subscriptions Communication Services 167729 1,343 EF JOHNSON Equipment Repair & Maint Wireless Communication 167730 324 EHLERS & ASSOCIATES INC Deposits Escrow Check #Amount Vendor /Explanation Account Description Business Unit 167731 270 ELVIN SAFETY LLC Equipment Repair & Maint Fire 167732 7,433 EMERGENCY APPARATUS MAINTENANC Repair & Maint .Supplies Fire 167733 1,108 ESS BROTHERS & SONS INC Repair & Maint .Supplies Infiltration /Inflow Study 167734 278 EULL'S MANUFACTURING CO INC Repair & Maint .Supplies Infiltration /Inflow Study 167735 415 EXTREME BEVERAGE Misc Taxable Prairie View Liquor Store 167736 280 FALCK, TIMOTHY R Other Contracted Services Softball 167737 3,408 FARRELL EQUIPMENT & SUPPLY CO Improvement Contracts CIP Trails 167738 70 FERRELLGAS Motor Fuels Fleet Services 167739 326 FLYING CLOUD T/S #U70 Waste Disposal Park Maintenance 167740 383 FSH COMMUNICATIONS LLC Telephone Miller Park 167741 362 G & K SERVICES Clothing & Uniforms Sewer Utility -General 167742 1,446 GE CAPITAL Other Rentals General 167743 3,835 GENERAL REPAIR SERVICE Equipment Parts Water Treatment Plant 167744 16 GINA MARIAS INC Operating Supplies Fire 167745 744 GRAINGER Cleaning Supplies Utility Operations -General 167746 409 GRAPE BEGINNINGS Wine Imported Prairie Village Liquor Store 167747 993 GRAY-BAR Supplies - Electrical City Hall - CAM 167748 1,567 GREENSIDE INC Contract Svcs - Lawn Maint.City Hall - CAM 167749 15,359 GRIGGS COOPER & CO Liquor Prairie View Liquor Store 167750 230 GROTH MUSIC Operating Supplies Community Band 167751 15,545 HANSEN THORP PELLINEN OLSON Improvements to Land Parks Referendum 167752 7,566 HAWKINS INC Treatment Chemicals Water Treatment Plant 167753 50 HEALY CONSTRUCTION Cash Over/Short General Fund 167754 80 HENNEPIN CHIEF'S ASSOCIATION Tuition Reimbursement/School Police 167755 280 HENNEPIN COUNTY CHIEFS OF POLL Dues & Subscriptions Police 167756 50 HENNEPIN COUNTY FIRE CHIEF ASS Dues &Subscriptions Fire 167757 465 HENNEPIN COUNTY PUBLIC RECORDS Other Contracted Services Engineering 167758 730 HENNEPIN COUNTY SHERIFF'S OFFI Board of Prisoner Police 167759 25 HENNEPIN COUNTY TREASURER Operating Supplies-Escrow Guide Plan 167760 50 HENNEPIN TECHNICAL COLLEGE Tuition Reimbursement/School Fire 167761 1,418 HOHENSTEINS INC Beer Den Road Liquor Store 167762 176 HOLMES, JOHN CARTER Other Contracted Services Softball 167763 88 HOLMES, TOM Other Contracted Services Softball 167764 10,110 HOUSE OF PRINT Printing Community Brochure 167765 208 ICERINK SUPPLY CO Contract Svcs - Ice Rink Ice Arena Maintenance 167766 55 ICI DULUX PAINT CTRS Operating Supplies Park Maintenance 167767 22,500 IDENTISYS Capital Under $2,000 Fire Station #4 167768 27,300 IND SCHOOL DIST 272 Miscellaneous Community Center Admin 167769 3,100 INFRARED CONSULTING SERVICES 1 Contract Svcs - Electrical Utility Operations - General 167770 370 INFRATECH Other Contracted Services Infiltration/Inflow Study 167771 64 INTEREUM INC Capital Under $2,000 Furniture 167772 15 J H LARSON COMPANY Repair & Maint .Supplies Park Maintenance 167773 14,980 JJ TAYLOR DIST OF MN Beer Den Road Liquor Store 167775 27,439 JOHNSON BROTHERS LIQUOR CO Wine Domestic Prairie Village Liquor Store 167776 1,686 KEEPERS Clothing & Uniforms Police 167777 15 LAKE ASSAULT CUSTOM BOATS LLC Operating Supplies Fire 167778 340 LAKE COUNTRY DOOR LLC Contract Svcs - General Bldg Fire Station #2 167779 375 LEROY JOB TRUCKING INC Other Contracted Services Animal Control 167780 1,094 LIFE SAFETY SYSTEMS Contract Svcs - Fire /Life/Safe Fire Station #1 167781 426 M. AMUNDSON LLP Wine Imported Prairie View Liquor Store 167782 119 MARGRON SKOGLUND WINE IMPORTS,Wine Imported Den Road Liquor Store 167783 9,723 MARK VII Beer Prairie Village Liquor Store 167784 241 MENARDS Capital Under $2,000 Water Treatment Plant 167785 495 METRO FIRE Office Supplies Fire 167786 94,520 METROPOLITAN COUNCIL Due to Other Governments SAC Agency Fund 167787 2,912 MIDWEST ASPHALT CORPORATION Gravel Street Maintenance 167788 373 MIDWEST COCA COLA BOTTLING COM Misc Taxable Den Road Liquor Store 167789 9 MINN OFFICE OF ENTERPRISE TECH Other Contracted Services Police 167790 3,496 MINNESOTA ATHLETIC APPAREL Clothing & Uniforms Fire 167791 406 MINNESOTA CONWAY Equipment Repair & Maint Fire 167792 1,002 MINNESOTA HIGHWAY SAFETY & RES Tuition Reimbursement/School Police 167793 15 MINNESOTA MUNICIPAL BEVERAGE A Conference Expense Den Road Liquor Store 167794 269 MINNESOTA PIPE AND EQUIPMENT*Repair & Maint. Supplies Water System Maintenance 167795 1,900 MINNESOTA STATE FAIR Deposits Escrow 167796 89 MINNESOTA STATEWIDE 9-1-1 PROG Other Contracted Services Police Check #Amount Vendor /Explanation Account Description Business Unit 167797 1,828 MINNESOTA VALLEY ELECTRIC COOP Electric Riley Lake 167798 186 MINT CONDITION DETAILING INC Equipment Repair & Maint Fleet Services 167799 125 MN APA Conference Expense Planning 167800 87 MN MAINTENANCE EQUIPMENT INC Equipment Repair & Maint Park Maintenance 167801 1 ,159 MOBILE RADIO ENGINEERING INC Capital Under $2,000 Fire Station #4 167802 474 MOTOROLA Equipment Repair & Maint Wireless Communication 167803 150 NCITE Conference Expense Engineering 167804 959 NEW FRANCE WINE COMPANY Wine Domestic Prairie Village Liquor Store 167805 9 ,992 NEW WINDOWS FOR AMERICA Other Contracted Services Rehab 167806 99 NEWPAPER LLC Miscellaneous Fire 167807 533 NFPA Fire Prevention Supplies Fire 167808 6 ,547 NORTHSTAR MUDJACKING SPECIALIS Improvement Contracts CIP Trails 167809 61 NORTHWEST RESPIRATORY SERVICE Safety Supplies Fire 167810 20 OSI BATTERIES INC Operating Supplies Traffic Signs 167811 100 OTTERNESS, RON Instructor Service Outdoor Center 167812 174 PARK NICOLLET CLINIC Safety Supplies Fire 167813 258 PAT KERNS WINE MERCHANTS Wine Domestic Prairie Village Liquor Store 167814 3,738 PAUSTIS & SONS COMPANY Wine Domestic Den Road Liquor Store 167815 350 PENT, XIAOMEI Parking Permits Parking 167816 35 PEPSI COLA COMPANY Merchandise for Resale Concessions 167817 19,019 PHILLIPS WINE AND SPIRITS INC Liquor Prairie Village Liquor Store 167818 4 ,800 PLEHAL BLACKTOPPING INC Other Contracted Services Storm Drainage 167819 3 ,077 PRAIRIE ELECTRIC COMPANY Building Repair &Maint.Water Wells 167820 328 PRAIRIE RESTORATIONS INC Improvement Contracts 212 / Charlson Rd. Intersectio 167821 2,951 PRIOR WINE COMPANY Wine Imported Prairie Village Liquor Store 167822 18 PRIORITY COURIER EXPERTS Equipment Repair & Maint Fleet Services 167823 12,341 QUALITY WINE & SPIRITS CO Liquor Prairie Village Liquor Store 167824 20 QUICKSILVER EXPRESS COURIER Postage Communication Services 167825 34,946 QUIRING TRUCKING & EXCAVATING Improvements to Land Park Acquisition & Development 167826 277 QWEST Telephone Sewer Liftstation 167827 350 RAY, LEE Other Contracted Services Softball 167828 12 REYES, GARY AR Utility Water Enterprise Fund 167829 36 RIGID HITCH INCORPORATED Equipment Parts Fleet Services 167830 31 RIVERTOWN PRINTING GROUP Printing International Festival 167831 1 ,462,142 RJM CONSTRUCTION INC Building Community Center Referendum 167832 52 ROY, SONJA RITCHIE Operating Supplies Police 167833 32 RUSSELL & MILLER, INC Operating Supplies Den Road Liquor Store 167834 476 SHAMROCK GROUP, INC - ACE ICE Misc Non-Taxable Prairie Village Liquor Store 167835 40 SIGNATURE MECHANICAL Water Meter Sales Water Enterprise Fund 167836 395 SIGNATURE PUBLISHING COMPANY Advertising Prairie View Liquor Store 167837 365 SIGNSOURCE Equipment Parts Fleet Services 167838 109 SNAP-ON TOOLS Small Tools Fleet Services 167839 405 SONNY'S BUILDING MAINTENANCE Contract Svcs - Roof City Hall - CAM 167840 263 SPECIALTY WINES AND BEVERAGES Liquor Den Road Liquor Store 167841 85 SPIRIT APPAREL & STUFF Clothing & Uniforms Oak Point Operations 167842 135 SPS COMPANIES Equipment Parts Water Treatment Plant 167843 7,063 STANDARD INSURANCE CO Life Insurance EE/ER Health and Benefits 167844 340 STATE CHEMICAL MFG. CO., THE Cleaning Supplies Utility Operations -General 167845 5,572 STREICHERS Machinery &Equipment Police 167846 306 SUBURBAN CHEVROLET Equipment Parts Fleet Services 167847 168 SUN NEWSPAPERS Legal Notices Publishing City Clerk 167848 80 SWEET OCCASIONS FOR YOU Other Rentals Arts Initiative 167849 59 TAYLOR, KIM AR Utility Water Enterprise Fund 167850 3 ,000 TEENS ALONE Other Contracted Services Housing and Community Service 167851 19 ,466 THORPE DISTRIBUTING Beer Prairie View Liquor Store 167852 1,508 THYSSENKRUPP ELEVATOR CORPORAT Contract Svcs - Elevator Community Center Maintenance 167853 690 TRUE FABRICATIONS Misc Taxable Den Road Liquor Store 167854 137 TWIN CITY OXYGEN CO Motor Fuels Fleet Services 167855 15 UNIFORMS UNLIMITED Clothing & Uniforms Police 167856 642 UNITED RENTALS HIGHWAY TECHNOL Signs Tree Removal 167857 144 VERIZON WIRELESS Pager & Cell Phone Park Maintenance 167858 634 VOGEL'S EXOTIC ANIMALS SHOWS Other Contracted Services Sunbonnet Days 167859 209 VOLUNTEER FIREFIGHTERS BENEFIT Dues &Subscriptions Fire 167860 54 VOSBEEK, PETER Tuition Reimbursement/School Police 167861 594 VSA INC Operating Supplies Police Check #Amount Vendor /Explanation Account Description Business Unit 167862 455 WALL TRENDS INC Contract Svcs - Gen. Bldg City Center Operations 167863 351 WATSON CO INC, THE Merchandise for Resale Concessions 167864 145 WERTS, SANDY Mileage & Parking Arts 167865 1 ,320 WESTSIDE EQUIPMENT Machinery &Equipment Fleet Services 167866 84 WHITE, NICOLE Mileage & Parking Therapeutic Rec Administration 167867 81 WILS Conference Expense Recreation Administration 167868 721 WILSON, JOHN D.Training Supplies Police 167869 717 WINE COMPANY, THE Wine Imported Den Road Liquor Store 167870 5,109 WINE MERCHANTS INC Wine Domestic Prairie Village Liquor Store 167871 678 WORK CONNECTION, THE Other Contracted Services Park Maintenance 167872 4,591 WORLD CLASS WINES INC Wine Imported Den Road Liquor Store 167873 123,914 XCEL ENERGY Electric Water Wells 167874 8,764 YALE MECHANICAL INC Building Repair & Maint.Water Treatment Plant 167876 200 A MEYER'S ENTERPRISES INC Instructor Service Outdoor Center 167877 3,886 A-SCAPE INC Contract Svcs - Lawn Maint Senior Center 167878 1 ,065 ACS GOVERNMENT SYSTEMS INC.Office Supplies Fire 167879 168 ACTIVAR Equipment Parts Water Treatment Plant 167880 96 ADOLPH KIEFER Operating Supplies Oak Point Lessons 167881 190 ADVANCED IRRIGATION INC Other Contracted Services Park Maintenance 167882 173 AMERIPRIDE LINEN & APPAREL SER Repair & Maint. Supplies Prairie View Liquor Store 167883 1 ,778 AMSAN LLC Janitor Service Community Center Maintenance 167884 1 ,161 ANCHOR PRINTING COMPANY Printing Sunbonnet Days 167885 432 ANOKA COUNTY SHERIFF'S DEPT Deposits Escrow 167886 4 ,398 ASPEN EQUIPMENT CO.Equipment Repair & Maint Fleet Services 167887 350 ASPEN WASTE SYSTEMS INC.Waste Disposal Public Works/Parks 167888 333 AZTEC BP Equipment Repair & Maint Police 167889 642 BAUER BUILT TIRE AND BATTERY Tires Fleet Services 167890 5 ,217 BELLBOY CORPORATION Wine Imported Prairie View Liquor Store 167893 8 ,860 BIFFS INC Waste Disposal Park Maintenance 167894 2,948 BROWN TRAFFIC PRODUCTS Equipment Repair & Maint Traffic Signals 167895 299 BROWNING, RYAN Other Hardware Information Technology 167896 210 CAMPOS, LORI Instructor Service Outdoor Center 167897 122 CARLSON, JODY Conference Expense Assessing 167898 2,478 CEMSTONE PRODUCTS COMPANY Repair & Maint .Supplies Water System Maintenance 167899 8 ,355 CENTERPOINT ENERGY SERVICES IN Gas City Hall - CAM 167900 212 CHOICE INC Other Contracted Services Prairie Village Liquor Store 167901 171 CLAREYS INC Office Supplies General 167902 554 COLLISYS Contract Svcs - Electrical City Center Operations 167903 677 COLOR PRINTING Printing Police 167904 146 COMPAR INC Other Hardware Information Technology 167905 122 COOK, BARB Conference Expense Assessing 167906 677 CORPORATE EXPRESS Office Supplies Fire 167907 223 COURTNEY TRUCK SERVICE Contract Svcs - Ice Rink Ice Arena Maintenance 167908 778 CRETEX CONCRETE PRODUCTS NORTH Repair & Maint .Supplies Infiltration /Inflow Study 167909 88 CRIPE, JACQUELYN V Other Contracted Services Volleyball 167910 9 ,344 CUTLER-MAGNER COMPANY Treatment Chemicals Water Treatment Plant 167911 153 DALE GREEN COMPANY, THE Landscape Materials/Supp Street Maintenance 167912 12 DANEK,KATHY Program Fee Outdoor Center 167913 11,156 DAY DISTRIBUTING Beer Prairie Village Liquor Store 167914 25 DAYDOTS INC Operating Supplies Ice Arena 167915 974 DIVERSE BUILDING MAINTENANCE Janitor Service Senior Center 167916 4,434 EAGLE WINE COMPANY Wine Imported Prairie Village Liquor Store 167917 255 EDEN PRAIRIE APPLIANCE Supplies - General Building City Center Operations 167918 89 EDEN PRAIRIE WINLECTRIC Repair & Maint. Supplies Park Maintenance 167919 636 ESS BROTHERS & SONS INC Repair & Maint .Supplies Storm Drainage 167920 477 EXTREME BEVERAGE Misc Taxable Den Road Liquor Store 167921 1,750 FAIRVIEW SOUTHDALE HOSPITAL Other Contracted Services Workers Comp Insurance 167922 424 FALCK, TIMOTHY R Other Contracted Services Softball 167923 63 FASTENAL COMPANY Operating Supplies Park Maintenance 167924 120 FINLEY BROS INC Other Contracted Services Willow Park 167926 683 G & K SERVICES-MPLS INDUSTRIAL Janitor Service Utility Operations -General 167927 264 GE SUPPLY LOGISTICS, LLC Repair & Maint. Supplies Water System Maintenance 167928 389 GENERAL GROWTH PROPERTIES LP-E Building Rental CDBG Fund 167929 279 GENERAL PARTS Equipment Repair & Maint Concessions 167932 1,541 GENUINE PARTS COMPANY Equipment Parts Fleet Services Check #Amount Vendor /Explanation Account Description Business Unit 167933 1,051 GERTENS Landscape Materials/Supp Park Maintenance 167934 221 GOOD, JAMIE Tuition Reimbursement/School Police 167935 2,993 GRAPE BEGINNINGS Wine Domestic Prairie View Liquor Store 167936 531 GRAPHIC SOURCE INC Signs Tree Removal 167937 321 GREATAMERICA LEASING CORP.Other Rentals General 167938 123 GREENMAN TECHNOLOGIES OF MN IN Waste Disposal Fleet Services 167939 536 GREENSIDE INC Contract Svcs - Lawn Maint.City Hall - CAM 167940 14,640 GRIGGS COOPER & CO Liquor Prairie Village Liquor Store 167941 324 HAGEN, SIDNEY E Other Contracted Services Softball 167942 24,459 HARTLAND FUEL PRODUCTS LLC Motor Fuels Fleet Services 167943 4,250 HAWKINS INC Repair & Maint .Supplies Water Treatment Plant 167944 175,166 HEALTHPARTNERS Medical Bills Prepaid Health and Benefits 167945 798 HENNEPIN COUNTY ATTORNEY'S OFF Miscellaneous General Fund 167946 88 HENRY, PAUL Other Contracted Services Volleyball 167947 40 HICKMAN, JON Instructor Service Outdoor Center 167948 176 HODGES BADGE COMPANY INC Operating Supplies Sunbonnet Days 167949 81 ,806 HOFFMAN & MCNAMARA Improvement Contracts ADC PROJECT 167950 88 HOLMES, TOM Other Contracted Services Softball 167951 3,752 HYDRO METERING TECHNOLOGY INC Merchandise for Resale Water Metering 167952 632 IND SCHOOL DIST 272 Transportation Teen Programs 167953 267 INDELCO PLASTICS CORP Equipment Parts Water Treatment Plant 167954 20 INDUSTRIAL FLOOR MAINTENANCE 1 Equipment Parts Fleet Services 167955 309 INFRATECH Repair & Maint .Supplies Water System Maintenance 167956 237 J H LARSON COMPANY Supplies - Electrical City Hall - CAM 167957 18,841 JJ TAYLOR DIST OF MN Beer Prairie View Liquor Store 167958 550 JOHN HENRY FOSTER MINNESOTA IN Maintenance Contracts Water Treatment Plant 167959 33,834 JOHNSON BROTHERS LIQUOR CO Liquor Prairie Village Liquor Store 167960 800 KAREN S RUNYON Other Contracted Services Police 167961 2,360 KEEPERS Clothing & Uniforms Fire 167962 100 KERR, JR, RONALD E Other Contracted Services Arts Initiative 167963 3,150 L & R SUBURBAN LANDSCAPING Design & Engineering Storm Drainage Projects 167964 1,065 LANO EQUIPMENT INC Other Rentals Street Maintenance 167965 20 LEAGUE OF MINNESOTA CITIES Dues &Subscriptions City Council 167966 2,000 LEBLANC, ERIC Tuition Reimbursement/School Organizational Services 167967 2 LESCOINC Repair & Maint. Supplies Water System Maintenance 167968 94 M. AMUNDSON LLP Misc Taxable Den Road Liquor Store 167969 32 MACQUEEN EQUIPMENT INC Equipment Parts Fleet Services 167970 130 MAGUIRE, CAROLINE Operating Supplies International Festival 167971 21,480 MARK VII Beer Den Road Liquor Store 167972 65 MARQUARDT, ESTHER Program Fee Trips 167973 100 MARSHALL, BARBE Other Contracted Services Arts Initiative 167974 179 MCCARVILLE, SUE Conference Expense Utility Operations -General 167975 440 MCGREGOR, RANDY Other Contracted Services Softball 167976 156 MENARDS Operating Supplies Utility Operations - General 167977 2,040 METHODIST HOSPITAL Other Contracted Services Workers Comp Insurance 167978 484 METRO SALES INCORPORATED*Other Rentals General 167979 231,524 METROPOLITAN COUNCIL ENVIRONME Waste Disposal Sewer Utility -General 167980 58 METROPOLITAN FORD Equipment Parts Fleet Services 167981 1 ,629 MIDWEST ASPHALT CORPORATION Repair & Maint .Supplies Storm Drainage 167982 1,383 MIDWEST COCA COLA BOTTLING COM Misc Taxable Prairie Village Liquor Store 167983 6 ,446 MIDWEST DESIGN CO Other Contracted Services Communication Services 167984 178 ,301 MINGER CONSTRUCTION INC Improvement Contracts Construction Fund 167985 29,383 MINNESOTA DEPT OF HEALTH Miscellaneous Water Testing 167986 250 MINNESOTA DEPT OF LABOR AND IN Equipment Testing/Cert.Water Treatment Plant 167987 85 MINNESOTA REAL ESTATE JOURNAL Dues &Subscriptions Assessing 167988 145 ,446 MINNESOTA ROADWAYS CO Building Repair &Maint.Den Road Building 167989 335 MINNESOTA TROPHIES & GIFTS Operating Supplies Police 167990 5,550 MN DNR WATERS Licenses & Taxes Water Treatment Plant 167991 470 MN FALL MAINTENANCE EXPO Conference Expense Street Maintenance 167992 731 MORAN USA, LLC Misc Taxable Den Road Liquor Store 167993 980 MRPA Conference Expense Parks Administration 167994 2,023 MTI DISTRIBUTING INC Equipment Parts Fleet Services 167995 528 NEW FRANCE WINE COMPANY Wine Domestic Den Road Liquor Store 167996 9,382 NEWMECH Contract Svcs - Ice Rink Ice Arena Maintenance 167997 891 NORTHERN SAFETY TECHNOLOGY INC Machinery & Equipment Police Check #Amount Vendor /Explanation Account Description Business Unit 167998 351 NORTHWESTERN POWER EQUIPMENT C Equipment Parts Water Storage 167999 50 NOVACEK, NATALIE Other Contracted Services Arts Initiative 168000 156 OLSEN COMPANIES Small Tools Water System Maintenance 168001 560 OTTERNESS, RON Instructor Service Outdoor Center 168002 374 PACIFIC DIRECT Misc Taxable Den Road Liquor Store 168003 4,034 PAUSTIS & SONS COMPANY Wine Domestic Den Road Liquor Store 168004 123 PEPSI COLA COMPANY Misc Taxable Prairie Village Liquor Store 168005 155 PETERS IMPORTS Misc Non-Taxable Den Road Liquor Store 168006 661 PETTY CASH Mileage & Parking Water Distribution 168007 8,653 PHILLIPS WINE AND SPIRITS INC Liquor Prairie Village Liquor Store 168008 344 PITNEY BOWES Postage General 168009 7,133 PRAIRIE ELECTRIC COMPANY Equipment Repair & Maint Water Treatment Plant 168010 8,858 PRAIRIE PARTNERS SIX LLP Building Rental Prairie Village Liquor Store 168011 7,861 PRAIRIEVIEW RETAIL LLC Building Rental Prairie View Liquor Store 168012 1,411 PRIOR WINE COMPANY Wine Domestic Den Road Liquor Store 168013 17,750 QUALITY WINE & SPIRITS CO Wine Domestic Prairie Village Liquor Store 168014 1,537 QWEST Telephone Telephone 168015 350 RAY, LEE Other Contracted Services Softball 168016 255 ROLF, VICTORIA R Vacations ,Admin Div General Fund 168017 122 SAMS, JOHN Conference Expense Assessing 168018 988 SCHARBER & SONS Equipment Repair & Maint Fleet Services 168019 500 SCOTT COUNTY Deposits Escrow 168020 453 SHAMROCK GROUP, INC - ACE ICE Misc Non-Taxable Den Road Liquor Store 168021 1,047 SINELL, STEVE Travel Expense Assessing 168022 1,596 SIRE TECHNOLOGIES INC Conference Expense Information Technology 168023 100 SMITH ,SHELLEY Other Contracted Services Arts Initiative 168024 244 SNAP-ON TOOLS Small Tools Fleet Services 168025 1,050 SOUTHWEST TRANSIT Other Contracted Services July 4th Celebration 168026 2,163 SPECIALTY WINES AND BEVERAGES Wine Imported Den Road Liquor Store 168027 1,660 SPIRIT APPAREL & STUFF Clothing & Uniforms Round Lake Beach 168028 192 SPORTS WORLD USA INC Operating Supplies Ice Arena 168029 62 SPRINT Telephone Engineering 168030 2,174 SRF CONSULTING GROUP INC Other Contracted Services Economic Development Fund 168031 2,346 ST CROIX RECREATION CO INC Operating Supplies Park Maintenance 168032 192 STAAF, CARTER Miscellaneous Reserves 168033 48 STAR TRIBUNE Dues &Subscriptions Prairie View Liquor Store 168034 464 STATE SUPPLY COMPANY Supplies - Plumbing City Hall - CAM 168035 1,000 STEELE COUNTY SHERIFF'S DEPART Deposits Escrow 168036 555 STEMPF AUTOMOTIVE INDUSTRIES 1 Equipment Parts Fleet Services 168037 104 STEVENS ENGINEERS Contract Svcs - Ice Rink Ice Arena Maintenance 168038 340 STONEBROOKE Small Tools Fleet Services 168039 1,598 STRATEGIC INSIGHTS INC Software Information Technology 168040 266 STREICHERS Training Supplies Police 168041 34 SUBURBAN CHEVROLET Equipment Parts Fleet Services 168042 738 SUBURBAN TIRE WHOLESALE INC Equipment Parts Fleet Services 168043 380 SURLY BREWING CO Beer Prairie View Liquor Store 168044 15,441 THORPE DISTRIBUTING Beer Den Road Liquor Store 168045 769 THYSSENKRUPP ELEVATOR CORPORAT Contract Svcs - Elevator Community Center Maintenance 168046 150 TOUGH CUT SERVICES Other Contracted Services Park Maintenance 168047 399 TREASURY DIVISION, FINANCE Miscellaneous General Fund 168048 250 TRUGREEN CHEMLAWN MTKA Other Contracted Services Park Maintenance 168049 309 TWIN CITY SEED CO Landscape Materials/Supp Park Maintenance 168050 27 UNIFORMS UNLIMITED Clothing & Uniforms Police 168051 206 UNITED RENTALS HIGHWAY TECHNOL Improvements to Land Capital Impr. /Maint. Fund 168052 450 UNIVERSITY OF MINNESOTA Conference Expense Recreation Administration 168053 1 UPS Postage Water Treatment Plant 168054 18,133 VIDEOTRONIX INC Other Assets Den Road Building 168055 2,155 VINO SOURCE, THE Wine Imported Den Road Liquor Store 168056 588 VINOCOPIA Liquor Prairie Village Liquor Store 168057 6,700 VIRCHOW KRAUSE & COMPANY Miscellaneous Information Technology 168058 883 VSA INC Operating Supplies Police 168059 49 VWR INTERNATIONAL INC Equipment Parts Water Treatment Plant 168060 500 WELCHLIN COMMUNICATION STRATEG Other Contracted Services Organizational Services 168061 2,468 WINE COMPANY, THE Wine Imported Prairie View Liquor Store 168062 4,088 WINE MERCHANTS INC Wine Domestic Prairie View Liquor Store Check #Amount Vendor /Explanation Account Description Business Unit 168063 4 ,059 WM MUELLER AND SONS INC Gravel Water System Maintenance 168064 1 ,084 WORK CONNECTION, THE Other Contracted Services Park Maintenance 168065 658 WORLD CLASS WINES INC Wine Domestic Den Road Liquor Store 168066 131 ,790 XCEL ENERGY Electric Water Treatment Plant 168067 1 ,681 YALE MECHANICAL INC Other Contracted Services Water Treatment Plant 168068 884 ZIEGLER INC Equipment Parts Fleet Services 168069 330 AARP 55 ALIVE MATURE DRIVING Other Contracted Services Classes/Programs/Events 168070 1 ,067 ABC MINNEAPOLIS LLC Other Contracted Services DWI Forfeiture 168071 50 APA NORTHSTAR CHAPTER Dues &Subscriptions Finance 168072 20 APA NORTHSTAR CHAPTER Conference Expense Finance 168073 43 BRETTIN, REBECCA Clothing & Uniforms Reserves 168074 10 BRUENING, CHARLOTTE Program Fee Classes/Programs/Events 168075 100 CHANHASSEN DINNER THEATRE Other Contracted Services Trips 168076 407 DNR Awards Softball 168077 38 HISTORY THEATRE Other Contracted Services Trips 168078 63 IDEARC MEDIA CORP (VERIZON DI Advertising Prairie View Liquor Store 168079 24,887 LEAGUE OF MINNESOTA CITIES Dues &Subscriptions City Council 168080 1 ,368 MINN CHILD SUPPORT PAYMENT CTR Garnishment Withheld General Fund 168081 20 MPSA Conference Expense Park Maintenance 168082 3,081 MRPA Conference Expense Parks Administration 168083 179 OLSON, GORDON Awards Horseshoes 168084 135 RICHARDSON, JIM Operating Supplies Police 168085 28 VERIZON WIRELESS Pager & Cell Phone Police 168086 271 WILSON, JOHN D.Training Supplies Police 168087 9 WRIGHT, WILLIAM Program Fee Trips 168088 299 MINNESOTA DEPARTMENT OF EMPLOY Conference Expense Economic Development 168089 105 PETTY CASH-EPCC Mileage & Parking Community Center Maintenance 168090 4 ,176 SHERBARTH-LYNCH, SANDRA Instructor Service Tennis 3,661 ,777 Grand Total US Bank Purchasing Cards Wire #'s 2803 - 2811 Payment Date 9/13/07 Amount Explanation Supplier Account Description Business Unit 20 US-G.V Parts MENARDS Repair &Maint. Supplies Water System Maintenance 6 US-Mail MOH Sample UNITED STATES POSTAL SERVICE Postage Water System Maintenance 48 US-Office Supplies OFFICE DEPOT CREDIT PLAN Office Supplies Utility Operations -General 275 US-Class Tuition-D.Becker ATOM Tuition Reimbursement/School Police 326 US-Hotel -Train .D.Becker HOLIDAY INN Conference Expense Police -902 US-Trip Refund MARRIOTT HOTELS Tuition Reimbursement/School Police 206 US-Entry Tool-Sgt Squad LA POLICE GEAR Training Supplies Police 427 US-Hotel -Train .R.Kapaun SHERATON PLEASANTON Conference Expense Police 275 US-Class Tuition-C.Wood ATOM Tuition Reimbursement/School Police 95 US-Conference-C. Fietek LEADERSHIP SUMMIT Tuition Reimbursement/School Police 195 US-Entry Tool-Sgt Squad LA POLICE GEAR Training Supplies Police 447 US-Hotel -Train .J.DeMann HOLIDAY INN Tuition Reimbursement/School Police 95 US-Conference-R.Haberle LEADERSHIP SUMMIT Tuition Reimbursement/School Police 313 US-Compressor -PD Armory AIR COMPRESSORS PLUS Training Supplies Police 23 US-Lunch-Brennan & Shaw APPLEBEE'S NEIGHBORHOOD BAR &Miscellaneous Communication Services 11 US-Utility Garage Paint MENARDS Repair &Maint. Supplies Water System Maintenance 5 US-Truck Tools MENARDS Small Tools Water System Maintenance 78 US-Washing Machine Parts REPAIR CLINIC Equipment Parts Water System Maintenance 91 US-Paint ICI PAINTS Repair &Maint. Supplies Sewer Liftstation 19 US-Washing Machine Parts REPAIR CLINIC Equipment Parts Water System Maintenance 59 US-Battery NAPA AUTO PARTS Operating Supplies Park Maintenance 39 US-Supplies for Staff Train.CHASKA BAKERY & CAFE Operating Supplies Oak Point Lessons 52 US-Music for Classes MUSCLE MIXES MUSIC Operating Supplies Fitness Classes 19 US-Toys for OP WALMART COMMUNITY Recreation Supplies Oak Point Lessons 26 US-Dilly Bars-Safety Camp DAIRY QUEEN Operating Supplies Riley Lake Beach 101 US-Beach Party Supplies PARTY AMERICA Operating Supplies Riley Lake Beach 6 US-Beach Party Supplies WALMART COMMUNITY Operating Supplies Riley Lake Beach 18 US-Beach Party Supplies PARTY AMERICA Operating Supplies Riley Lake Beach 100 US-Beach Party Prizes AMC Operating Supplies Riley Lake Beach 200 US-Superv. Staff Training IDS 196 Training Supplies Pool Lessons 70 US-Group Exercise Train.EXERCISE ETC INC Training Supplies Fitness Classes 26 US-Coffee for Senior Event CARIBOU COFFEE Operating Supplies Fitness Classes 59 US-Gas for Trip to Training MARATHON OIL Tuition Reimbursement/School Police 16 US-Lunch-Taylor/Esbensen STARLITE CAFE Operating Supplies Fire 12 US-Break.-Taylor/Esbensen STARBUCKS COFFEE Operating Supplies Fire 259 US-Safety Camp PANERA BREAD Operating Supplies Safety Camp 37 US-Dinner-Taylor/Esbensen STARLITE CAFE Operating Supplies Fire 42 US -Gas for Trip to Training SINCLAIR Operating Supplies Fire 65 US-Dinner-Taylor/Esbensen LONE START Operating Supplies Fire 31 US-Lunch-Taylor/Esbensen RAM BOISE Operating Supplies Fire 13 US-Lunch-Taylor/Esbensen POPEYES Operating Supplies Fire 31 US-Lunch-Taylor/Esbensen HMS HOST Operating Supplies Fire 90 US-Promotion Review Brd PANERA BREAD Operating Supplies Fire 554 US-Air Fare-Inspect Truck EXPEDIA Travel Expense Fire 107 US-Books for 5 Chiefs BARNES & NOBLE Operating Supplies Fire 5 US-Booking Fee EXPEDIA Travel Expense Fire 477 US-Air Fare-Inspect Truck EXPEDIA Travel Expense Fire 5 US-Booking Fee EXPEDIA Travel Expense Fire 60 US-State Cert Test-M.Stein MINNESOTA FIRE SERVICE CERTIFI Employment Support Test Fire 273 US-CPR Books for Recruits WORLDPOINT Tuition Reimbursement/School Fire 3,150 US-Conference-5 Mgrs ASSOCIATION OF MN EMERGENCY MA Operating Supplies Fire 41 US-Soccer Goals MENARDS Operating Supplies Park Maintenance 51 US-Irrigation Supplies MENARDS Small Tools Park Maintenance 132 US-Irrigation Supplies NORTHERN TOOL & EQUIPMENT Operating Supplies Park Maintenance 32 US-Irrigation Supplies NORTHERN TOOL & EQUIPMENT Repair &Maint. Supplies Park Maintenance 6 US-Irrigation Supplies MENARDS Repair &Maint. Supplies Park Maintenance 55 US-Purgatory Fount.Supp.MENARDS Equipment Repair & Maint Park Maintenance 5 US-E.L.Light Fixture Repair NAPA AUTO PARTS Building Repair &Maint.Park Maintenance 53 US-Irrigation Supplies MENARDS Small Tools Park Maintenance 12 US-Miller Fountain Repair MENARDS Repair &Maint. Supplies Park Maintenance 21 US-Irrigation Supplies MENARDS Repair &Maint. Supplies Park Maintenance 2 US-Irrigation Supplies MENARDS Equipment Repair & Maint Park Maintenance 3 US-Irrigation Supplies MENARDS Repair &Maint. Supplies Park Maintenance 73 US-Gasket-Baker Rd Project ALLSTATE GASKET & PACKING, INC Equipment Parts Water Storage 136 US-Renew Real Estate Jour.MINNESOTA REAL ESTATE JOURNAL Dues & Subscriptions Economic Development 30 US-Desk Refill DAY-TIMER Operating Supplies Community Development Admin. 36 US-Bar Oil & Fuel Mix Parts A TO Z RENTAL CENTER Operating Supplies Park Maintenance 1,575 US-Conference-Karen Kurt SHRM MN STATE CONFERENCE Conference Expense Human Resources Amount Explanation Supplier Account Description Business Unit 180 US-J.Eck ASTD Membersh.ASTD Dues &Subscriptions Human Resources 900 US-J.Eck DISC Train .Certif.DISCPROFILE.COM Conference Expense Human Resources 173 US-J.Eck Training Supplies JOHN WILEY & SONS Training Supplies Organizational Services 32 US-Admin Fax Ink Cartridge OFFICE DEPOT CREDIT PLAN Office Supplies General 58 US-J.Eck Training Supplies ASTD Training Supplies Organizational Services -11 US-Credit for Training Supp JOHN WILEY & SONS Training Supplies Organizational Services -34 US-Credit for Training Supp JOHN WILEY & SONS Training Supplies Organizational Services -5 US-Government Credit PAYPAL INC Audit &Financial Finance 5,500 US-Bldg Permit Surcharge DEPT OF LABOR & INDUSTRY Building Surcharge General Fund 1,397 US-Bldg Permit Surcharge DEPT OF LABOR & INDUSTRY Mechanical Surcharge General Fund 664 US -Bldg Permit Surcharge DEPT OF LABOR & INDUSTRY Plumbing Surcharge General Fund -151 US-Bldg Permit Surcharge DEPT OF LABOR & INDUSTRY Other Revenue General Fund 200 US-Red Hats Program PEACOCK INN Special Event Fees Red Hat 39 US-Red Hat Chater Renewal RED HAT SOCIETY, THE Special Event Fees Red Hat 706 US-Test Badg-Sk Lessons ICE SKATING INSTITUTE Operating Supplies Ice Arena 150 US-Conc.Stand Certification NTC Licenses & Taxes Concessions 146 US-Skate Lessons Supplies OFFICE DEPOT CREDIT PLAN Operating Supplies Ice Arena 353 US-Microwave -Concessions SUPERIOR PRODUCTS MFG CO Capital Under $2,000 Concessions 150 US-Cart for Concessions SUPERIOR PRODUCTS MFG CO Operating Supplies Concessions 200 US-Spell Check for ep.org TEXTTRUST Other Contracted Services Communication Services 61 US -Mtg w/Chamber-Mayor JAKE'S CITY GRILL Miscellaneous City Council 229 US-BAC Meeting PANERA BREAD Miscellaneous City Council 223 US-BAC Meeting BAKERS' RIBS Miscellaneous City Council 42 US-Mtg w/P.Young & B.Aho THE ORIGINAL PANCAKE HOUSE Miscellaneous City Council 235 US-Council Workshop Food QDOBA MEXICAN GRILL Miscellaneous City Council 81 US-BAC Meeting D BRIANS DELI & CATERING Miscellaneous City Council 36 US-Mtg w/G.Hughes-Budget CIAO BELLA Miscellaneous City Council 22 US-Mtg w/Mayor re.Budget THE ORIGINAL PANCAKE HOUSE Miscellaneous City Council 154 US-BAC Meeting LEEANN CHIN Miscellaneous City Council 8 US-Blog TIGER TECHNOLOGIES Miscellaneous City Manager 23 US-Mtg w/Gardner Gay THE ORIGINAL PANCAKE HOUSE Miscellaneous City Manager 21 US -2 Pick Handles HOME DEPOT CREDIT SERVICES Small Tools Sewer System Maintenance 34 US-Cell Phone Adapter VERIZON WIRELESS Pager & Cell Phone Water System Maintenance 18 US -2 Portable Fans WALMART COMMUNITY Equipment Parts Sewer System Maintenance 35 US-Vehicle Mirror NAPA AUTO PARTS Small Tools Water System Maintenance 240 US-90 Sod Rolls BLUFF CREEK GARDENS Repair &Maint. Supplies Water System Maintenance 94 US -Bus Tour Lunches DAVANNI'S PIZZA Training Supplies Organizational Services 83 US-Curriculum Develop.ASTD Training Supplies Organizational Services 860 US-J.Eck Workshop Mater.JOHN WILEY & SONS Training Supplies Organizational Services 43 US-Cable OLSON CHAIN & CABLE Repair &Maint. Supplies Sewer Liftstation 3 US-Election Folders OFFICE DEPOT CREDIT PLAN Operating Supplies Elections 26 US-Trellis Wire-Purgat Park HOME DEPOT CREDIT SERVICES Operating Supplies Park Maintenance 15 US-Fertilizer for New Plants MENARDS Chemicals Park Maintenance 32 US-Crew-Field Trip Lunch ARAMARK U OF M LANDSCAPE Operating Supplies Park Maintenance 33 US-Trellis &Bug Control HOME DEPOT CREDIT SERVICES Landscape Materials/Supp Park Maintenance 14 US-Water Spout Handle MENARDS Operating Supplies Park Maintenance 425 US-J.Good Conference NCPC Tuition Reimbursement/School Police 117 US-Supplies MENARDS Operating Supplies Street Maintenance 16 US-Office Supplies OFFICE DEPOT CREDIT PLAN Office Supplies Community Center Admin 33 US-Survivor Camp Supplies ORIENTAL TRADING Recreation Supplies Outdoor Center 139 US-Kayaking Paddles GANDER MOUNTAIN Recreation Supplies Outdoor Center 15 US-Supplies MENARDS Operating Supplies Park Maintenance 6 US-Supplies MENARDS Operating Supplies Park Maintenance 1 US-Hex Bolt HOME DEPOT CREDIT SERVICES Repair & Maint. Supplies Park Maintenance 17 US-Supplies MENARDS Repair &Maint. Supplies Park Maintenance 21 US-Supplies MENARDS Operating Supplies Park Maintenance 34 US -Drill Bit HOME DEPOT CREDIT SERVICES Equipment Parts Park Maintenance 26 US-Book to be Refunded BARNES & NOBLE Training Supplies Utility Operations -General 138 US-Teen Leaders in Train.GRAND SLAM SPORTS & ENTERTAINM Special Event Fees Teen Work Program 20 US-Safety Camp Kits CHECKER AUTO PARTS Operating Supplies Safety Camp 200 US-Safety Camp CARIBOU COFFEE Operating Supplies Safety Camp 30 US-Playground Snacks KOWALSKI'S MARKET Operating Supplies Playgrounds 20 US-Playground Supplies WALMART COMMUNITY Operating Supplies Playgrounds 216 US-Teen Leaders in Train.WATER PARK OF AMERICA Special Event Fees Teen Work Program 29 US-Safety Camp Supplies PARTY AMERICA Operating Supplies Safety Camp 8 US-Playground Supplies WALMART COMMUNITY Operating Supplies Playgrounds 11 US-Playground Supplies WALGREEN'S #5080 Operating Supplies Playgrounds 3 US-Playground Supplies MICHAELS - THE ARTS & CRAFTS S Operating Supplies Playgrounds 71 US-Playground Supplies WALMART COMMUNITY Operating Supplies Playgrounds 513 US-Supplies DISCOUNT SCHOOL SUPPLY Operating Supplies Day Camp 191 US-Tennis Certificate Paper PAPER DIRECT INC Operating Supplies Tennis 70 US-Fun Day Camp Supplies GANDER MOUNTAIN Recreation Supplies Day Camp Amount Explanation Supplier Account Description Business Unit 46 US-Playground Supplies WALMART COMMUNITY Operating Supplies Playgrounds 6 US-Playground Crafts MICHAELS - THE ARTS & CRAFTS S Operating Supplies Playgrounds 70 US-Leaders in Train. Trip BUNKER BEACH WATER PARK Special Event Fees Teen Work Program 20 US-Ads for One Acts TC THEATRE AND FILM Advertising Arts Initiative 24 US-Batteries-Concert Series TARGET Operating Supplies Staring Lake Concert 9 US-Play for Theater DRAMATIC PUBLISHING Operating Supplies Arts Initiative 29 US-Plays for Theaters SAMUEL FRENCH INC Operating Supplies Arts Initiative 20 US-Ads for One Acts TC THEATRE AND FILM Advertising Arts Initiative 71 US-Play Books-One Acts SAMUEL FRENCH INC Operating Supplies Arts Initiative 76 US-Sound Equip.Connect.ACE PHOTO AND DIGITAL Operating Supplies Staring Lake Concert 51 US-Inkjet Postcards OFFICEMAX CREDIT PLAN Operating Supplies Arts 90 US-Around Town Outing STAGES THEATRE COMPANY Operating Supplies Around Town 46 US-Around Town Outing DAVANNI'S PIZZA Operating Supplies Around Town 12 US-Playground Snacks WALMART COMMUNITY Operating Supplies Playgrounds 77 US-Tennis Program Party PIZZA HUT Operating Supplies Tennis 14 US-Meat for LR Day Camp RAINBOW FOODS INC.Operating Supplies Day Camp 99 US-Summer Staff Appreciat.DAVANNI'S PIZZA Operating Supplies Playgrounds 11 US-Sat. Night Out Program PARTY AMERICA Operating Supplies Teen Programs 92 US-Sat. Night Out Program DAVANNI'S PIZZA Operating Supplies Teen Programs 54 US-Security for e-permits PAYPALINC Software Maintenance Information Technology 28 US-Service Fee ORBITZ Conference Expense Information Technology 362 US-Air Fare-Doc. Imaging ORBITZ Conference Expense Information Technology 362 US-Air Fare-Doc. Imaging ORBITZ Conference Expense Information Technology 362 US-Air Fare Doc. Imaging ORBITZ Conference Expense Information Technology 362 US-Air Fare Doc. Imaging ORBITZ Conference Expense Information Technology 311 US-D.Lindahl IEDC Member.IEDC Dues & Subscriptions Economic Development 745 US-D.Lindahl IEDC Conf.IEDC Conference Expense Economic Development 790 US-A.Higgins/B.Adams Conf NATIONAL TRUST FOR HISTORIC PR Conference Expense Heritage Preservation 30 US-D.Lindahl NAIOP Conf.NAIOP Conference Expense Economic Development 30,265 Grand Total CITY COUNCIL AGENDA DATE: October 2, 2007 SECTION: Ordinances & Resolutions DEPARTMENT/DIVISION:ITEM DESCRIPTION:ITEM NO.: XI.A. Eugene A. Dietz Approve First Reading of Sidewalk & Public Works Trail Snow Removal Ordinance Requested Action Move to:Approve First Reading of an Ordinance Relating to Snow Removal on Sidewalks and Trails. Synopsis As a result of the customer satisfaction survey and discussion at Council level, staff has prepared an Ordinance that would require snow removal from adjacent sidewalks and trails. The financial and policy implications will be the subject of the evening workshop on October 2 and staff will provide a detailed list of policy issues and practices that will influence the decision to adopt this Ordinance. Attachments •Attachment 1 - Ordinance CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. -2007 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA AMENDING CITY CODE CHAPTER 6 BY ADDING SECTION 6.21 RELATING TO SNOW AND ICE REMOVAL AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 6.99 WHICH AMONG OTHER THINGS CONTAIN PENALTY PROVISIONS. The City Council of the City of Eden Prairie ,Minnesota,ordains: Section 1.City Code Chapter 6 is amended by adding Section 6.21 which shall read as follows: SECTION 6.21. SNOW AND ICE REMOVAL. Subd .1.Purpose .The purpose of this ordinance is to require Owners and Occupants of real property to remove snow and ice from public sidewalks and trails to prevent a public nuisance affecting the safety of the general public. Subd .2.Definitions .The following words, terms and phrases, when used in this section shall have the meanings ascribed to them in this subsection, except when the context clearly indicates a different meaning: A."Daytime for purposes of this section shall be the period of time from 8:00 a.m. to 5:00 p.m. B."Owner shall mean the fee owner and/or manager/agent of the building or lot as listed on the records of the Hennepin County Taxpayer's Services Department. C."Occupant shall mean the tenant or tenants with respect to one or two family dwellings, he manager or person having care, custody or control of the building or lot with respect to three family or larger dwellings, commercial premises, industrial premises, vacant lots or unoccupied buildings. D."Sidewalk shall mean that 5-foot portion of a street or highway right of way which is improved for pedestrian use and which is adjacent to the side yard or the front yard of a lot, constructed of concrete. E."Trail shall mean all of that land contained within an 8 or 10-foot area designated as a public recreational trail for use by pedestrians and bicyclists, constructed of asphalt.. F."Last known address shall mean the address for the Owner or Occupant as shown on the records of the Hennepin County Taxpayer's Services Department. G."Department shall mean the City of Eden Prairie Department of Public Works. Subd .3.Requirements for Removal of Snow and Ice. A.The City shall be responsible for removal of snow and/or ice from public sidewalks or trails abutting the following streets: Anderson Lakes Pkwy.Golden Triangle Drive Braxton Drive Hennepin Town Road Bryant Lake Drive Holly Road Candlewood Pkwy.Homeward Hills Road Charlson Road Mitchell Rd / Baker Rd CSAH 1 Prairie Center Drive Columbine Road Preserve Blvd. County Road 62 Riley Lake Road Dell Road Rowland Road Duck Lake Road Spring Road Duck Lake Trail Staring Lake Pkwy. Eden Prairie Road Valley View Road Edenvale Blvd.Wallace Road Flying Cloud Drive West 78th Street Franlo Road B.The Owner or Occupant having the care, custody and control of any building that is a one-or two-family dwelling shall cause snow and/or ice to be removed from the public sidewalk or trail abutting or adjoining the lot upon which such building is situated, within the first twenty four (24) hours after the cessation of the precipitation, and shall cause sand or salt to be sprinkled on the sidewalk or trail where snow or ice cannot be removed, except from trails or sidewalks with the street rights of way listed in "A above. C.The Owner or Occupant having the care ,custody or control of any building or lot (except one-and two-family dwellings) shall cause snow and /or ice to be removed from the public sidewalk or trail abutting or adjoining the lot upon which such building is situated,within the first eight (8) hours of daytime after the cessation of precipitation ,and shall cause sand or salt to be sprinkled on the sidewalk or trail where snow or ice cannot be removed, except from trails or sidewalks with the street rights of way listed in "A above. D.Snow and/or ice shall be removed from the entire 5-foot width of sidewalks. A width of 5-feet of snow and/or ice shall be removed from 8-foot width trails. Subd .4.Nuisance .Snow and/or ice which is allowed to remain upon any public sidewalk or trail within the City for a period longer than is allowed by this section shall be declared a nuisance.The Department is authorized to remove the snow and/or ice or arrange for the removal of the same and charge the costs incurred against the abutting property Owner or Occupant. Subd .5.Notice. Before the Department removes the snow and/or ice, it shall serve or cause to be served upon the Owner or Occupant of the abutting property a written notice informing the Owner or Occupant that the snow and/or ice has not been removed from the sidewalk or trail pursuant to this section.Such notice shall describe the location of the snow and/or ice and inform the Owner or Occupant that the Department will inspect the property no earlier than twenty four (24) hours from the date of the notice to ascertain whether a nuisance exists . If upon inspection by the Department the sidewalk or trail is found to be in violation of this section, the Department may immediately schedule removal of the snow and/or ice by the Department or private contractor. Subd 6 .Service of Notice .Service of the notice may be completed by personal service, service by mail or by posting. A.Personal service. Service of the notice may be completed by personal delivery of a copy to the Owner or Occupant or, in situations where the Owner or Occupant is not available, by leaving a copy of the notice with some person of suitable age and discretion at the Owner's or Occupant's last known address or, if applicable, by leaving a copy with the person of suitable age and discretion at the premises where the nuisance exists. B.Service by Mail. Service of the notice may also be accomplished by mailing the notice to the last known address of the Owner or Occupant. Service by mail is complete upon mailing. C.Service by Posting.Service of the notice may also be completed by posting a copy thereof in a conspicuous place upon the premises where the nuisance exists. Subd .7.Removal by City ;Assessment of Costs. If after twenty four (24) hours following service of such notice the snow and/or ice has not been removed, the City may cause its removal by the Department or private contractor. An accurate record of the costs incurred therein shall be kept by the Department.The total cost of this removal, including administrative costs ,shall be charged to the Owner or Occupant of the lot abutting the sidewalk or trail from which the City has removed snow and/or ice. If said charges are not paid within 30 days after a bill of the charges has been mailed to the last known address of Owner or Occupant, the City Council may assess and levy, and cause to be collected, the amount of such charges as a special assessment upon and against the property and buildings involved, in the manner as provided by Minn. Stat. § 429.101 or any similar provision hereafter enacted .Such assessments shall be paid in a single installment. Subd .8.Non -liability of City.No claim shall be made against the City due to failure of any Owner or Occupant to comply with this section. Section 2.City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code including Penalty for Violation and Section 6.99 entitled "Violation a Misdemeanor are hereby adopted in their entirety by reference as though repeated verbatim herein. Section 3.This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 2"d day of October, 2007, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of ,2007. Kathleen Porta ,City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie Sun Current on the day of ,2007. CITY COUNCIL AGENDA DATE: SECTION:Report of Community Development Director October 2, 2007 DEPARTMENT/DIVISION:ITEM DESCRIPTION:ITEM NO.: XIV.C.1. Community Development:Sale or Lease Janet Jeremiah/David Lindahl Dunn Bros Coffee/Smith Douglas More Property 8107 Eden Prairie Road Requested Council Action: Staff recommends delaying action or decision until October 16^' Synopsis: Over the last few months as details of a new lease were being discussed with Dunn Bros and their franchisee, Puregrace, LLC. the idea of selling the property emerged and they both indicated an interest in pursuing that option depending on the price. Their intention would be to continue to maintain the property as a coffee store. The City Council directed staff to have the property appraised to determine a sale price and the firm of Colliers, Turley, Martin, and Tucker was retained. A completed appraisal was provided to the City September 7th which established a market value of $565,000 for the property. Puregrace has decided it will not pursue a purchase at this price, but is still interested in a new lease. However, Dunn Bros is interested in purchasing the property but needs more time to firm-up an offer. Both parties have asked that we provide them another two weeks at which time they would provide their best offers for both a purchase and for a lease, which will provide the City Council better information by which to make a decision on whether to sell or continue to lease the property. CITY COUNCIL AGENDA DATE: SECTION: Report of Parks and Recreation Director October 2, 2007 DEPARTMENT/DIVISION:ITEM DESCRIPTION:ITEM NO.: XIV.D.1. Jay Lotthammer, Director,Healthcare Reimbursement Contracts Parks and Recreation Requested Action Move to:Approve the agreements with HealthPartners Frequent Fitness Program and Medica Health Plans/MRPA insurance to provide an insurance reimbursement opportunity for Community Center members. Synopsis Staff is requesting approval to enter into agreements with HealthPartners Frequent Fitness and Medica Health Plans/MRPA insurance to provide insurance reimbursement for frequent attendance at the Community Center. These programs would allow Community Center members to receive a monetary reimbursement ($20 / month) from their health insurance provider as a result of attending the Community Center a minimum of 12 times per month. Background A fairly new yet standard concept within the health insurance industry is to allow members of fitness facilities to receive a monetary reimbursement ($20 / month) from their health insurance provider as a result of attending a fitness facility for a minimum of 12 times per month. The facility receives the full amount of dues and after providing documentation to the health insurance company verifying the members sufficient use, the insurance company pays the fitness facility and a credit is applied to the members account. This program has proven to be a necessary tool to motivate users to frequent the facility and to monetarily stay competitive within the industry. A form of this program is currently offered by most health clubs and community centers containing a fitness component and is considered to be an industry standard. The agreement with HealthPartners requires no annual fee and is effective until terminated by either party.Any termination will be effective by December 31 of the year in which notice of termination is provided. The Medica Health Plans/MRPA requires a $750 registration fee for the first year's program. The agreement is effective beginning June 2007 - May 31, 2008 and is renewable each year. The contracts have been reviewed and approved by the City Attorney. Staff anticipates submitting additional agreements with another group of insurance carriers at a future meeting. Attachments HealthPartners Contract Medica Health Plans/MRPA Contract Zm. HealthPartners Frequent Fitness Program Letter of Understanding October 2, 2007 Wendy Sevenich, Manager Scott Aebischer, Sr. Vice President Eden Prairie Community Center HealthPartners 16700 Valley View Road 817033 rd Avenue South Eden Prairie, MN 55346 Bloomington, MN 55425 This letter serves as our understanding to work together in offering fitness club services to HealthPartners members and employees. Through this letter of understanding, both parties agree to the following: 1.To promote the health of its employees and members, HealthPartners agrees to offer a monetary incentive to certain Eligible Persons. Eligible Persons are certain fully-insured adult members or HealthPartners employees who complete a given number of monthly workout sessions at any of the City of Eden Prairie recreation locations beginning January 1, 2008. 2.An Eligible Person must be, in the case of a health plan member, insured by HealthPartners or its affiliates Group Health Plan, Inc. or Midwest Assurance Company as of the first day of the month for which the incentive applies. In the case of an employee, the Eligible Person must be employed by either HealthPartners or one of its affiliated entities as of the first day of the month for which the incentive applies. 3.HealthPartners is the sole determiner of Eligible Person status based on employment or health plan membership and current program guidelines. The Eden Prairie Community Center may request additional information on current program guidelines. 4.In the event a self-insured group requests to offer this program, both parties agree to establish in advance the administrative processes related to this group. 5.The maximum monthly monetary incentive amount and workout session requirement is determined by HealthPartners and may be changed at its sole discretion. HealthPartners will confirm the incentive amount and workout requirement to the Eden Prairie Community Center by January 1, 2008 as part of its routine club setup tasks. Should HealthPartners decide to change the incentive amount or workout requirement, HealthPartners will give the Eden Prairie Community Center 90 days prior written notice before implementing that change. Changes will be effective the first day of the month following the 90 day notice period. The Eden Prairie Community Center agrees to work with HealthPartners to communicate the change to members during that period. 6.The Eden Prairie Community Center agrees to pass these incentives directly back to Eligible Persons in the form of club dues reimbursements described below. The Eden Prairie Community Center will not add additional restrictions onto reimbursements or otherwise impede their disbursement to Eligible Persons. Under no circumstance may the Eden Prairie Community Page 1 of 5 Center retain or withhold amounts paid by HealthPartners intended for disbursement to Eligible Persons.Under no circumstance will the Eden Prairie Community Center reimburse Eligible Persons by any method other than a reduction of current month dues. 7.The Eden Prairie Community Center members may be partially or wholly ineligible for Frequent Fitness reimbursement in a given month if monthly club dues are less than the stated monetary incentive (subject to other program restrictions and maximums). 8.In addition, the Eden Prairie Community Center will provide additional discounts to Eligible Persons and other qualified HealthPartners members and employees as it may determine appropriate from time to time. At this time those discounts include n/a. 9.On or before the first day of each month, HealthPartners will provide the Eden Prairie Community Center a list of ineligible employer groups for registration/initial verification of program participants.This information will be treated confidentially by the Eden Prairie Community Center and access to it will be limited to those employees with a need to use it in the functioning of their jobs.At no time will this information be used for any purpose other than eligibility verification. 10.On or before the fifth day of each month, the Eden Prairie Community Center will provide HealthPartners with a list of participating members and employees showing the individual's name and the number of times the participant used the facility in the previous month. This report must be provided in a standard format provided by HealthPartners. 11.On or before the last day of the month in which the monthly report is received from the Eden Prairie Community Center, HealthPartners will verify eligibility of each participant for the incentive and provide a report to the Eden Prairie Community Center of those individuals eligible for the incentive. The Eden Prairie Community Center will apply the discount in the monthly fees to the Eligible Person's next monthly dues. If an Eligible Person terminates either coverage or employment with HealthPartners or membership at the Eden Prairie Community Center, and has not received the full benefit of each incentive earned, HealthPartners and the Eden Prairie Community Center will not reimburse the eligible individual for any unpaid incentive. 12.HealthPartners will reimburse the Eden Prairie Community Center for the membership fee incentive after HealthPartners verifies eligibility of its members and employees. In instances where HealthPartners is unable to provide payment to the Eden Prairie Community Center prior to the date required by Eden Prairie Community Center's accounting and statement processes, the Eden Prairie Community Center will discount dues as scheduled in order to avoid interruption in the reimbursement process. The Eden Prairie Community Center will maintain the two-month lag in reimbursement (for example, workouts in June will be reimbursed as scheduled in August). If both parties mutually agree that there have been routine delays in payment, a plan of corrective action will be established. 13.On or before January 1, 2008 or such earlier or later time as the parties may agree, the parties will agree upon the format for all reports and any payment mechanisms. 14.HealthPartners will reasonably promote its Eden Prairie Community Center relationship to their health plan members and employees through its member and employee communication resources (e.g., health assessment tool).The Eden Prairie Community Center will reasonably promote its HealthPartners relationship in its regional promotion campaigns.By January 1, 2008 or such earlier or later times as the parties may agree, we will formalize our promotional plans and Page 2 of 5 determine appropriate use of trademarks and trade names .Any promotions undertaken prior to that date will be subject to the other party 's approval and that approval will not be unreasonably withheld or delayed. 15.On an ongoing basis we will reasonably work with each other on joint regional promotion, advertising ,and marketing efforts. 16.We agree to routinely review our relationship to maintain a competitive partnership for the community. 17.We each acknowledge the other party 's exclusive ownership of their trade names ,trademarks, services marks and logos ,whether presently existing or later established. 18.HealthPartners and the Eden Prairie Community Center may use the Marks of the other party in press releases and similar notices (collectively "Publicity )regarding the parties 'business relationship arising our of this letter of understanding ;provided that any such Publicity may not be released without the prior review and approval of the other party, which will not be unreasonably withheld or delayed. 19.HealthPartners may use the trade name of the Eden Prairie Community Center in brochures, publications, and marketing and promotional materials and communications to its members, and on the HealthPartners website (collectively "Marketing Materials ) regarding the co-sponsored fitness club program arising out of this letter of understanding. 20. HealthPartners will have a non-exclusive ,non-transferable, royalty-free license to use the Eden Prairie Community Center trademarks in Marketing Materials ,and on the HealthPartners website to promote the co-sponsored fitness club program arising out of this letter of understanding. HealthPartners will ensure that all registered trademarks of the Eden Prairie Community Center used in the Marketing Materials and on the HealthPartners website contain the U.S. trademark registration symbol (i.e.,®) on the right shoulder of the trademark. 21. HealthPartners will not remove ,alter,cover,obfuscate or modify the foregoing trademark attribution or the U .S. trademark symbol specified above from the Marketing Materials or website without the prior written consent of the Eden Prairie Community Center. 22. The Eden Prairie Community Center will have a non-exclusive ,non-transferable, royalty-free license to use HealthPartners 'trademark HEALTHPARTNERS ®in Marketing Materials, and on the City of Eden Prairie website to promote the co-sponsored fitness club program arising out of this letter of understanding .The Eden Prairie Community Center will ensure that the trademark HEALTHPARTNERS ®used in the Marketing Materials and on the City of Eden Prairie website contains the U .S. trademark registration symbol (i.e.,®) on the right shoulder of the trademark. 23. All copies of the Marketing Materials made by the Eden Prairie Community Center that bear the HEALTHPARTNERS ®trademark will contain the following trademark attribution: "HealthPartners is the registered trademark of HealthPartners ,Inc. ".The foregoing attribution will also appear on the City of Eden Prairie website whenever it contains the HEALTHPARTNERS ®trademark .The Eden Prairie Community Center will not remove ,alter, cover,obfuscate or modify the foregoing trademark attribution or the U .S. trademark symbol Page 3 of 5 specified above from the Marketing Materials or website without the prior written consent of HealthPartners. 24. Each party will submit all Marketing Materials related to the co-sponsored Frequent Fitness program to the other party for approval before using such materials and will use no Marketing Materials that have not received prior approval from the other party. 25. If there is any dispute under this letter of understanding ,the parties will meet and attempt to resolve the dispute in advance of bringing any legal action. 26. This letter of understanding is effective as of October 2, 2007 .This agreement will remain in effect until terminated by either party .Unless agreed to by both parties ,any termination will be effective as of December 31 of the year in which notice of termination is provided.Written notice of termination must be given at least 120 days in advance of the effective date of termination (i.e.,in advance of December 31). 27. Upon the termination of this letter of understanding ,each party will immediately cease the use and distribution of the Marks of the other party. 28. The provisions of this Letter of Understanding are severable .If any provision of this Letter of Understanding is held invalid by a court of law or other tribunal ,the invalidity of that provision will not affect any other provision of this Letter of Understanding. 29. Neither HealthPartners nor the Eden Prairie Community Center may assign this Letter of Understanding without the other party 's prior written consent .Should written consent for assignment be granted ,this Letter of Understanding is binding on any successors ,assigns, or subcontractors of HealthPartners or the Eden Prairie Community Center .Except as expressly provided in this Letter of Understanding ,no person or entity is intended to be or will be construed or deemed to be a third party beneficiary to this Letter of Understanding. 30. Except as otherwise provided under other applicable law, this Letter of Understanding is governed by the laws of the State of Minnesota .The appropriate jurisdiction for any litigation under this Letter of Understanding will be those courts located within the State of Minnesota. Litigation in federal courts will be in the appropriate court in the State of Minnesota. 31. This Letter of Understanding supersedes any and all other Letters of Understanding between HealthPartners and the Eden Prairie Community Center relating to the same subject matter. Page 4 of 5 These terms are agreed to and accepted by: Eden Prairie Community Center HealthPartners, Inc. By:By: Wendy Sevenich Its:Community Center Manager Its:Senior Vice President Date:Date: City of Eden Prairie By: City of Eden Prairie By: Scott Neal Its:City Manager Date: Page 5 of 5 SERVICE AGREEMENT This Service Agreement is entered into by and between Minnesota Recreation and Park Association ("MRPA ) and the Eden Prairie Community Center ("Member ). WHEREAS, MRPA has entered into a Health Club Services Agreement (the "HCS Agreement ) with Medica Health Plans, dated June 1, 2006; WHEREAS, the HCS Agreement contemplates that MRPA members may provide certain services and have certain benefits and obligations under the terms and conditions thereof; and WHEREAS, Member wishes to participate in the Program set forth in the HCS Agreement; NOW, THEREFORE ,it is agreed as follows: 1.Member has hereby been provided with a copy of the HCS Agreement, which is attached hereto. Member understands the benefits and obligations involved in participating in the Program set forth in the HCS Agreement, and wishes to participate in the Program. 2.Member agrees to perform all obligations of an "MRPA Facility as set forth in the HCS Agreement, for the duration of the Program (and thereafter, as set forth in the HCS Agreement). 3.Member will indemnify and defend MR-PA (and its officers, directors, employees, agents and representatives )against any and all claims ,liabilities ,costs ,damages, or judgments asserted against, imposed upon or incurred by MRPA that arise out of the acts or omissions of Member in connection with its performance under the HCS Agreement. 4.MRPA will indemnify and defend Member (and its officers, directors, employees, agents and representatives )against any and all claims, liabilities ,costs ,damages ,or judgments asserted against, imposed upon or incurred by Member that arise out of the acts or omissions of MR-PA in connection with its performance under the HCS Agreement. 5.Neither party will have the right to assign any of its rights and responsibilities under this Service Agreement, by operation of law or otherwise, to any person, corporation, or entity without the prior written consent of the other party. 6.This Service Agreement will be governed by and construed in accordance with the applicable laws of the State of Minnesota, without regard to the laws regarding conflicts of law of any jurisdiction. 7.Each provision of this Service Agreement is intended to be severable. If any provision hereof is waived, deemed illegal or invalid for any reason, such waiver, illegality or invalidity will not affect the validity and enforceability of the remainder of this Service Agreement. The parties agree to negotiate to achieve a comparable agreement on a provision in the event such provision is deemed illegal or invalid. 8.The parties hereto are independent contractors and nothing in this Service Agreement constitutes a joint venture, agency or employment contract between them. Except as set forth herein or in the HCS Agreement, neither party has the right or authority to assume or create any obligation or responsibility on behalf of the other. SIGNED: Minnesota Recreation and Park Eden Prairie Community Center Association City of Eden Prairie By:By: Name: Michelle J. Snider Name: Wendy Sevenich Title:Executive Director Title: Community Center Manager Date:Date: By: Name: Phil Young Title: City of Eden Prairie Mayor Date: By: Name: Scott Neal Title: City Manager Date: 2