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HomeMy WebLinkAboutCity Council - 08/19/2008 AGENDA CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY, AUGUST 19, 2008 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 I. BUDGET Council Chamber II. OPEN PODIUM III. ADJOURNMENT AGENDA EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY,AUGUST 19, 2008 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 I. ROLL CALL/CALL THE MEETING TO ORDER II. COLOR GUARD/PLEDGE OF ALLEGIANCE III. OPEN PODIUM INVITATION IV. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS V. PROCLAMATIONS/PRESENTATIONS A. MILLER PARK PLAY AREA DONATION B. AWARD CONTRACT FOR MILLER PARK PLAY AREA VI. MINUTES A. COUNCIL WORKSHOP HELD TUESDAY, JULY 15, 2008 B. CITY COUNCIL MEETING HELD TUESDAY,JULY 15, 2008 C. SPECIAL CITY COUNCIL MEETING HELD ON TUESDAY, AUGUST 5, 2008 VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS VIII. CONSENT CALENDAR A. ADC RE-PLAT Approval of Development Agreement. Location: South East quadrant of Technology Drive & Mitchell Road. B. CH ROBINSON DATA CENTER/OFFICE Second Reading of the Planned Unit Development District Review and Zoning District Change from Neighborhood Commercial to Office on 2.59 acres, and Resolution for Site Plan Review on 9.84 acres. Location: 14701 Charleston Road. (Ordinance for PUD District Review and Zoning District Change; Resolution for Site Plan Review). CITY COUNCIL AGENDA August 19, 2008 Page 2 C. ADOPT RESOLUTION APPROVING FINAL PLAT OF THE ENCLAVE AT OLD SHADY OAK ROAD D. TERMINATE HILLTOP TOWN OFFICE DEVELOPMENT AGREEMENT E. AWARD CONTRACT FOR REPLACMENT OF CITY MONUMENT SIGNS TO SIGNATION SIGN GROUP F. APPROVE SECOND AMENDMENT TO PRAIRIE VILLAGE LEASE G. AUTHORIZE APPLICATION FOR WINTER USE PERMIT TO THREE RIVERS PARK DISTRICT FOR USE OF THE LRT TRAIL H. ADOPT RESOLUTION AUTHORIZING DISPOSAL OF TWO PARCELS OF TAX FORFEITED LAND I. AWARD BID FOR TRAIL RECONSTRUCTION ALONG MITCHELL AND BAKER ROAD TO MIDWEST ASPHALT J. APPROVE AGREEMENT WITH SCOTT W. BAKER ASSOCIATES, INC., FOR PRAIRIE VILLAGE LIQUOR STORE RELOCATION AND EXPANSION SERVICES IX. PUBLIC HEARINGS/MEETINGS A. PARKS AND RECREATION FEES AND CHARGES B. SUPERVALU. Request for: Planned Unit Development Concept Review on 135 acres, Planned Unit District Review on 37 acres, Zoning District Amendment with in the Office Zoning District on 37 acres and Site Plan Review on 37 acres. Location: 11840 Valley View Road. (Resolution for PUD Concept Review) C. VACATION OF DRAINAGE AND UTILITY EASEMENTS FOR LOTS 1 THROUGH 4, BLOCK 1,LOOSEN ADDITION,Vacation 08-03 (Resolution) D. CANCEL PUBLIC HEARING FOR RIVERVIEW ROAD STREET AND UTILITY IMPROVEMENTS, I.C. 52-157 X. PAYMENT OF CLAIMS XI. ORDINANCES AND RESOLUTIONS A. FIRST READING OF ORDINANCE AMENDING CODE SECTION 6.20 RELATING TO PARADES, RACES AND PUBLIC ASSEMBLIES B. SECOND READING OF ORDINANCE AMENDING CODE SECTION 6.20 RELATING TO PARADES,RACES AND PUBLIC ASSEMBLIES CITY COUNCIL AGENDA August 19, 2008 Page 3 XII. PETITIONS, REQUESTS AND COMMUNICATIONS XIII. APPOINTMENTS A. TECHNOLOGY COMMITTEE XIV. REPORTS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER 1. Budget Advisory Commission Process 2. Section 106 Memorandum of Agreement between the Federal Highway Administration and the Minnesota State Historic Preservation Office C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR 1. Smith-Douglas-More/Dunn Bros Lease 2. Town Center Implementation D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR 1. Water Demands and Well#16 F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT ANNOTATED AGENDA DATE: August 15, 2008 TO: Mayor and City Council FROM: Scott Neal, City Manager RE: City Council Meeting for Tuesday, August 19, 2008 TUESDAY, AUGUST 19, 2008 7:00 PM, COUNCIL CHAMBER I. ROLL CALL/CALL THE MEETING TO ORDER II. COLOR GUARD/PLEDGE OF ALLEGIANCE (See instructions on dais.) III. OPEN PODIUM INVITATION Open Podium is an opportunity for Eden Prairie residents to address the City Council on issues related to Eden Prairie city government before each Council meeting,typically the first and third Tuesday of each month, from 6:30 to 6:55 p.m. in the Council Chamber. If you wish to speak at Open Podium,please contact the City Manager's office at 952.949.8412 by noon of the meeting date with your name,phone number and subject matter. If time permits after scheduled speakers are finished, the Mayor will open the floor to unscheduled speakers. Open Podium is not recorded or televised. If you have questions about Open Podium, please contact the City Manager's Office. IV. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Move to approve the agenda. V. PROCLAMATIONS/PRESENTATIONS A. MILLER PARK PLAY AREA DONATION Synopsis: Eden Prairie resident Mr. Mike Garvin approached staff with a pledge to assist with the funding for a Barrier Free Play Area at Miller Park. Mr. Garvin's family has made use of similar play areas while visiting other states. Mr. Garvin and his wife recognized the benefits and positive impacts that a barrier free play area can have for people with all types of abilities. Parks and Recreation Director, Jay Lotthammer will present an overview of the project along with the benefits of the barrier free concept. Following the overview, Mike and Jennifer Garvin will present the check to the City Council. Following the acceptance of the donation,the City Council will be asked to consider a motion to award a contract for phase I of the Miller Park Play Area construction. ANNOTATED AGENDA July 15,2008 Page 2 MOTION: Move to accept the donation from the Tom and Kathy Miller Family Foundation in the amount of $134,369.00 to assist with funding for phase 1 of the Miller Park Barrier Free Play Area. B. AWARD CONTRACT FOR MILLER PARK PLAY AREA Synopsis: The play structure at Miller Park is 12 years old and is in need of replacement. Mike Garvin, a resident of Eden Prairie approached staff with the offer to contribute funds towards the Miller Park play structure to help make the structure more accessible and as "barrier free" as possible. Staff has worked with architects from the landscape architecture firm of Brauer and Associates to construct a master plan for the play area along with construction plans and specifications. The master plan breaks the project into several phases and insures that all phases work together or stand alone if future phases need to be modified. The Parks, Recreation and Natural Resources Commission has participated in the master planning process along with the recommendation of bid award. A total of five bids were received for the Miller Park Play Area. The bids were constructed in a way as to allow several alternates to be contemplated based on available funding. There is a total of$110,000 budgeted on behalf of the City of Eden Prairie within the Capital Improvement Fund. Staff has been working with Mr. Mike Garvin to continue fundraising for the project. Mr. Garvin will present a check in the amount of$134,369.00 to the City Council on August 19. This amount is sufficient to fund the rest of the base bid along with alternates#2, 4, 7 & 8. Mr. and Mrs. Garvin and their committee will be hosting a large fundraising event on October 6 that is expected to raise a significant amount of additional funds. After this event, it is likely that additional alternatives could be accepted through a change order process. MOTION: Move to award the base bid contract to Odessa II along with alternates #2, 4, 7 & 8 for a total of $244,369.25 and authorize staff to award additional alternates through a change order process should additional funding become available. VI. MINUTES MOTION: Move to approve the following City Council minutes: A. COUNCIL WORKSHOP HELD TUESDAY, JULY 15, 2008 B. CITY COUNCIL MEETING HELD TUESDAY,JULY 15, 2008 C. SPECIAL CITY COUNCIL MEETING HELD ON TUESDAY,AUGUST 5, 2008 VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS VIII. CONSENT CALENDAR ANNOTATED AGENDA July 15,2008 Page 3 MOTION: Move approval of items A-J on the Consent Calendar. A. ADC RE-PLAT Approval of Development Agreement. Location: South East quadrant of Technology Drive &Mitchell Road. B. CH ROBINSON DATA CENTER/OFFICE Second Reading of the Planned Unit Development District Review and Zoning District Change from Neighborhood Commercial to Office on 2.59 acres, and Resolution for Site Plan Review on 9.84 acres. Location: 14701 Charleston Road. (Ordinance for PUD District Review and Zoning District Change; Resolution for Site Plan Review). C. ADOPT RESOLUTION APPROVING FINAL PLAT OF THE ENCLAVE AT OLD SHADY OAK ROAD D. TERMINATE HILLTOP TOWN OFFICE DEVELOPMENT AGREEMENT E. AWARD CONTRACT FOR REPLACMENT OF CITY MONUMENT SIGNS TO SIGNATION SIGN GROUP F. APPROVE SECOND AMENDMENT TO PRAIRIE VILLAGE LEASE G. AUTHORIZE APPLICATION FOR WINTER USE PERMIT TO THREE RIVERS PARK DISTRICT FOR USE OF THE LRT TRAIL H. ADOPT RESOLUTION AUTHORIZING DISPOSAL OF TWO PARCELS OF TAX FORFEITED LAND I. AWARD BID FOR TRAIL RECONSTRUCTION ALONG MITCHELL AND BAKER ROAD TO MIDWEST ASPHALT J. APPROVE AGREEMENT WITH SCOTT W. BAKER ASSOCIATES, INC., FOR PRAIRIE VILLAGE LIQUOR STORE RELOCATION AND EXPANSION SERVICES IX. PUBLIC HEARINGS/MEETINGS A. PARKS AND RECREATION FEES AND CHARGES Official notice of this public hearing was published in the August 7, 2008,Eden Prairie News. Synopsis: Staff is submitting the proposed changes to fees and charges for inclusion in the 2009 budget. These fees and charges are a part of the annual operating budget within the Parks and Recreation Depaitinent and help offset operating expenses. The public notice was published in the Eden Prairie News on August 7, 2008. A synopsis of the fees and charges were submitted to the City of Eden Prairie Council at the July 15, 2008 City Council Meeting. ANNOTATED AGENDA July 15,2008 Page 4 Fees and charges are established for programs and services offered through the Parks and Recreation Department. Historically, the fees and charges have been approved by the City Council towards the end of the calendar year. From a practical standpoint, this meets the requirement for inclusion into the next year's budget. However, in order to promote the programs and services that these fees and charges are associated with in a timely manner(approximately September), staff has had to assume that these fees would be acceptable to the City Council. In order to advance the timeline for approval and allow time for additional comments and suggestions, staff is proposing the following timeline: June Review proposed fees and charges with the Parks, Recreation and Natural Resources Commission July Submit to City Council for Approval Late Fall Include with Resolution for all City Fees and Charges January Implement Approved Fees The following are new or changed fees and charges proposed by staff for 2009. This information was discussed and unanimously recommended for adoption by the Parks, Recreation and Natural Resources Commission at their June 2, 2008 meeting. Meeting Room 201 fee change - The fee increase is due to the size of the room. It falls between the smaller meeting rooms and the larger Cambria. It also provides a higher level of amenities than the small meeting rooms. Addition of Gymnasium fees - This is due to uncertainty of what the market could bare for gymnasium rental during the time the fee schedule was due. Addition of 3rd Rink fee - This is due to uncertainty of what the market could bear for dry floor rink rental during the time the fee schedule was due. The fees are subject to increase once we include the turf covering on the dry floor. Racquetball fee decrease - This was a misprint in the previous resolution Addition of Play Care fees -New child care facility requires a fee for members Addition of Play Structure fees -New Play Structure fees required for members and patrons Addition of Birthday Party fees -New birthday party package fees requested by patrons Ice time increase - Hourly prime time ice rates are proposed to be increased. This is similar to other facilities within the market and has been a common practice to help off- set expenses. Fee increases to reflect increases in maintenance cost for: canoe rack storage, ballfield tournaments and cemetery lots. These fees and charges were received by the Parks, Recreation and Natural Resources Commission and were recommended to be adopted. ANNOTATED AGENDA July 15,2008 Page 5 Summer Ice Time -A recent addition to the fees and charges is the summer ice rate. The rate is proposed to be adjusted from $140 hour to $165 hour for June—August, in 2009. By raising the cost an additional $25/hour to $165/hour, the Community Center will generate an additional $4,000 per month, to help off-set the rising energy costs during the summer months. This fee is consistent with many of the surrounding arenas. MOTION: Move to approve the proposed Park and Recreation fees and charges for inclusion in the 2009 budget. B. SUPERVALU. Request for: Planned Unit Development Concept Review on 135 acres, Planned Unit District Review on 37 acres, Zoning District Amendment with in the Office Zoning District on 37 acres and Site Plan Review on 37 acres. Location: 11840 Valley View Road. (Resolution for PUD Concept Review) Official notice of this public hearing was published in the August 7, 2008,Eden Prairie News and send to 154 property owners. Synopsis: This project is a 15,000 square foot building addition for use as a conference center. The project meets the requirements of the office zoning district for site coverage, setback, and parking. The building addition requires a shoreland structure setback waiver from 200 feet to 50 feet. Reasons to consider the waiver are: • The addition is a 1.7% encroachment of the area of the shoreland setback. • The addition is a 1.2 % encroachment of the area of the shoreland impact zone. • The addition has a green roof. • Existing trees and topography screens views of the structure from the lake. The 120-Day Review Period Expires on October 19, 2008. The Planning Commission voted 5-0 to recommend approval of the project at the August 11, 2008 meeting. MOTION: Move to: • Close the Public Hearing; and • Adopt the Resolution for Planned Unit Development Concept Review on 135 acres; and • Approve 1st Reading of the Ordinance for Planned Unit Development District Review and Zoning District Amendment within the Office Zoning District on 37 acres; and • Direct Staff to prepare a Development Agreement incorporating Staff and Commission recommendations and Council conditions; and • Direct staff to issue a grading, footing, and foundation permits to CH Robinson to proceed with construction at their own risk ANNOTATED AGENDA July 15,2008 Page 6 C. VACATION OF DRAINAGE AND UTILITY EASEMENTS FOR LOTS 1 THROUGH 4, BLOCK 1,LOOSEN ADDITION,Vacation 08-03 (Resolution) Official notice of this public hearing was published in the July 31, 2008,Eden Prairie News and send to nine property owners. Synopsis: The Property Owners have requested the vacation of all the Drainage and Utility easements to facilitate replatting of the lots to The Enclave at Old Shady Oak. The Drainage and Utility Easements were originally dedicated with the Loosen Addition plat. New Drainage and Utility easements will be dedicated with The Enclave at Old Shady Oak project. The release of the resolution vacating the drainage and utility easements shall be conditioned on the recording of the plat of The Enclave at Old Shady Oak. MOTION: Move to: • Close the public hearing; and • Adopt the resolution vacating all of the Drainage and Utility Easements lying over, under and across Lot 1 through Lot 4 inclusive, Block 1, Loosen Addition, according to the recorded plat thereof, Hennepin County, Minnesota. D. CANCEL PUBLIC HEARING FOR RIVERVIEW ROAD STREET AND UTILITY IMPROVEMENTS, I.C. 52-157 Synopsis: At a neighborhood meeting on August 6, 2008, Riverview Road residents and Engineering staff discussed the proposed improvements and financing plans presented in the Feasibility Study. At this meeting, residents voiced a strong desire to delay construction of the project and allow time to form a neighborhood committee to work with staff on ways to improve the current project. Residents are particularly interested in evaluating alternative solutions to managing Xcel facilities in the corridor and preserving select trees along the north side of the corridor adjacent to the trail. The segment of Riverview Road between Parker Drive and Homeward Hills Road is a narrow bituminous surface in poor condition. There is no pedestrian facility serving the adjoining neighborhoods. The proposed improvements will correct these deficiencies and improve the visual character of the corridor. The current plan represents the vision of a previous neighborhood committee that worked with staff over several years in the mid-1990's. Staff recommends reviving this process to make further refinements based on the neighborhood's interest and commitment. MOTION: Move to cancel the public hearing for Riverview Road Street and Utility Improvements. ANNOTATED AGENDA July 15,2008 Page 7 X. PAYMENT OF CLAIMS MOTION: Move approval of the Payment of Claims as submitted (Roll Call Vote). XI. ORDINANCES AND RESOLUTIONS A. FIRST READING OF ORDINANCE AMENDING CODE SECTION 6.20 RELATING TO PARADES,RACES AND PUBLIC ASSEMBLIES Synopsis: The Police Department is requesting that the City Council amend City Code Chapter 6 by replacing Section 6.20 in its entirety with regulations related to parades, races and public assemblies in order to provide for the public safety of protesters, park users and public safety personnel. The proposed ordinance provides regulation for parades, races and public assemblies of more than 50 people on public grounds. Public assemblies include any ceremony, show, pageant, fair, exhibit, promotion, block party, demonstration,picket line, rally or other gathering on public grounds. Groups wishing to assemble are required to apply for a Public Assembly Permit with the Police Department. A Public Assembly Permit will cost $15. Groups that are exempt from obtaining a permit include school sponsored events, holders of a City Large Group Use permit, persons with rental or use agreements with the City or another governmental agency, and City of Eden Prairie or other governmental sponsored events. Events taking place on private property are not covered by the ordinance and do not need to obtain a permit. MOTION: Move to approve first reading of an ordinance amending City Code Chapter 6, Section 6.20 relating to parades, races and public assemblies and adopting by reference City Code Chapter 1 and section 6.99 which among other things contain penalty provisions. B. SECOND READING OF ORDINANCE AMENDING CODE SECTION 6.20 RELATING TO PARADES, RACES AND PUBLIC ASSEMBLIES MOTION: Move to approve second reading of an ordinance amending City Code Chapter 6, Section 6.20 relating to parades, races and public assemblies and adopting by reference City Code Chapter 1 and section 6.99 which among other things contain penalty provisions. XII. PETITIONS, REQUESTS AND COMMUNICATIONS ANNOTATED AGENDA July 15,2008 Page 8 XIII. APPOINTMENTS A. TECHNOLOGY COMMITTEE Synopsis: The Technology Committee was formed in January 2008 as an outgrowth of the Technology Task Force with 11 of the original 15 members agreeing to serve for at least one year. One of the members resigned, and several members have had work reassignments so there are about 7 members attending meetings regularly. Mr. Foley is an Eden Prairie resident and has a diverse background in computers and communications. He started with Univac in 1968 in their federal division where he negotiated large contracts with the Airforce and later moved into sales of computer systems to the Airforce. Since then he has worked primarily in sales of computers and computer related equipment. He has a strong technical background and is knowledgeable of cabling systems, and copper and fiber infrastructure. He is now semi-retired and runs a small business on the internet. He is a member of the Eden Prairie Chamber of Commerce and also recently participated in the City's Business Survey. Mr. Foley would be an excellent fit for the Technology Committee. MOTION: Move to appoint Mr. Dan Foley to the Technology Committee. XIV. REPORTS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER 1. Budget Advisory Commission Process 2. Section 106 Memorandum of Agreement between the Federal Highway Administration and the Minnesota State Historic Preservation Office Synopsis: The Section 106 Memorandum of Agreement is the culmination of the consultation process required by Section 106 of the National Historic Preservation Act, as amended, to seek alternatives that could avoid, minimize, or mitigate the adverse effects of the highway project on historic properties. The following properties have been identified as historic: • J. R. Cummins House—Listed on the National Register of Historic Places • Goodrich-Ramus Dairy Barn—Determined eligible for the National Register of Historic Places Execution of the MOA and implementation of its terms evidences that the Federal Highway Administration in consultation with the Minnesota Historic Preservation Office, Minnesota Department of Transportation (Mn/DOT), Hennepin County Department of Transportation and the City of Eden Prairie has taken into account the effects of the highway project on historic properties. ANNOTATED AGENDA July 15,2008 Page 9 The project and area evaluated under Section 106 is for the reconstruction and widening of a segment of County State Aid Highway 1 from Shetland Road to east of Trunk Highway 212. Hennepin County must complete its project environmental assessment requirements (which include the Section 106/MOA)by September 30, 2008. The Heritage Preservation Commission has been added to the MOA as a concurring signatory and will also need to review the MOA and sign it. The HPC will review the MOA at its regularly scheduled August 18 meeting. MOTION: Move to authorize the City Manager and Heritage Preservation Commission Chairperson to sign the Section 106 Memorandum of Agreement between the Federal Highway Administration and the Minnesota State Historic Preservation Office Regarding Reconstruction of County State Aid Highway 1 (Pioneer Trail). C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR 1. Smith-Douglas-More/Dunn Bros Lease Synopsis: The current 12 month lease between Puregrace LLC and the City of Eden Prairie at the Smith-Douglas-More property expires at the end of this year. Puregrace and its sub-tenant College Nannies and Tutors are asking for a one year extension to the current lease under the same terms. The basic terms of the 2008 lease are as follows: Puregrace Rent $18,000 Additional Rent(projected) $ 1,000 (5%of sales over$30,000 paid to City as additional rent) College Tutors Rent $12,000 Total Rent $31,000 City Expenses (projected) $20,000 (snow removal,lawn care,and HVAC repairs &maintenance) Net Rent after Expenses $11,000 The City is paying for snow removal, lawn care, and HVAC related maintenance which may total about $20,000 in 2008. However, over $6,000 of that was attributed to HVAC related repairs, which according to the City's Facility Manager, was due to deferred maintenance over the past five years. So expenses in 2009 may be closer to $14,000. Although not spelled out in their attached proposal, Puregrace is planning to apply for a license to sell beer and wine and has indicated to staff that they would use some of the profit to pay additional rent or help pay for outside maintenance. They are currently developing a business plan around that initiative and will follow-up with staff with details about revenue projections and a percentage of sales that could be shared with the City. ANNOTATED AGENDA July 15,2008 Page 10 Improving access and parking on the site could help generate more coffee sales and allow events such as weddings, but it is difficult to estimate how much and whether the benefit would out way the cost. Some of the improvements discussed include expanding the parking lot and providing a turn around which is expected to cost between $25,000 and$30,000. Access to the site from Eden Prairie Road is right in and right out and a median cut for full access would require approval from Hennepin County and could cost as much as expanding the parking lot. Improving access would most likely create a need for more parking and a turn around. Puregrace has indicated they do not have the resources at this time to pay for a parking expansion. The Smith Douglas More property was purchased by the City in 1981 for the purpose of preserving it as a historical structure and life estate was granted to its sellers, Earl and Helen More. After Earl More passed away in 1999 the City began planning for the reuse of the property. A major renovation of the property occurred in 2002 as part of a 5-year lease arrangement with Dunn Bros Coffee. A sublease between Dunn Bros and Puregrace LLC, a Dunn Bros franchisee, was approved by the City Council September 2006. In 2007, Dunn Bros indicated it was losing money and determined it would not exercise an option to renew the lease for another five years. However, their franchisee, Puregrace LLC, submitted a proposal to lease the property for 12 months at significantly reduced rent—based on what they felt the business could afford to pay. After considerable discussion about whether to sell the property, lease it to another entity that could pay more rent, or possibly provide it to the Eden Prairie Foundation, the City Council approved a 12 month lease with Puregrace. MOTION: Move to authorize staff to pursue a new lease with Puregrace LLC. 2. Town Center Implementation Synopsis: See Cover Memo for details on the Town Center Implementation. E. REPORT OF PUBLIC WORKS DIRECTOR 1. Water Demands and Well#16 F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT MOTION: Move to adjourn the City Council meeting. CITY COUNCIL AGENDA DATE: SECTION: Presentations August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: V.A. Jay Lotthammer, Director, Miller Park Play Area Donation Parks and Recreation Motion Move to: Accept the donation from the Tom and Kathy Miller Family Foundation in the amount of$134,369.00 to assist with funding for phase 1 of the Miller Park Barrier Free Play Area. Synopsis Eden Prairie resident Mr. Mike Garvin approached staff with a pledge to assist with the funding for a Barrier Free Play Area at Miller Park. Mr. Garvin's family has made use of similar play areas while visiting other states. Mr. Garvin and his wife recognized the benefits and positive impacts that a barrier free play area can have for people with all types of abilities. Parks and Recreation Director, Jay Lotthammer will present an overview of the project along with the benefits of the barrier free concept. Following the overview, Mike and Jennifer Garvin will present the check to the City Council. Following the acceptance of the donation, the City Council will be asked to consider a motion to award a contract for phase I of the Miller Park Play Area construction. Background Miller Park is one of three community parks and receives a higher amount of use than neighborhood parks and smaller play structures. Over the past several years, staff has maintained the equipment by replacing parts that were damaged, broke or in an unsafe condition. Many of the replacement parts are no longer available due to the age of the equipment. Funds were budgeted and approved as a part of the Capital Improvement Plan for replacement of portions of the play area. Mr. Garvin and his family have committed funds to add to the amount of work that is able to be performed and enhance the accessibility of the play area. Increased accessibility will certainly be beneficial for children who use wheelchairs, but past experience has shown that accessible surfaces and play components also offer greater access and enjoyable use to all users. At the August 2, 2008 Parks, Recreation and Natural Resources Commission meeting, the commission voted unanimously to recommend to the City of Eden Prairie Council to award the base bid contract to Odessa II along with all alternates receiving sufficient funding. CITY COUNCIL AGENDA DATE: SECTION: Presentations August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: V.B. Jay Lotthammer, Director, Miller Park Play Area Bid Award Parks and Recreation Motion Move to: Award the base bid contract to Odessa II along with alternates #2, 4, 7 & 8 for a total of$244,369.25 and authorize staff to award additional alternates through a change order process should additional funding become available. Synopsis The play structure at Miller Park is 12 years old and is in need of replacement. Mike Garvin, a resident of Eden Prairie approached staff with the offer to contribute funds towards the Miller Park play structure to help make the structure more accessible and as "barrier free" as possible. Staff has worked with architects from the landscape architecture firm of Brauer and Associates to construct a master plan for the play area along with construction plans and specifications. The master plan breaks the project into several phases and insures that all phases work together or stand alone if future phases need to be modified. The Parks, Recreation and Natural Resources Commission has participated in the master planning process along with the recommendation of bid award. A total of five bids were received for the Miller Park Play Area. The bids were constructed in a way as to allow several alternates to be contemplated based on available funding. There is a total of$110,000 budgeted on behalf of the City of Eden Prairie within the Capital Improvement Fund. Staff has been working with Mr. Mike Garvin to continue fundraising for the project. Mr. Garvin will present a check in the amount of$134,369.00 to the City Council on August 19. This amount is sufficient to fund the rest of the base bid along with alternates#2, 4, 7 & 8. Mr. and Mrs. Garvin and their committee will be hosting a large fundraising event on October 6 that is expected to raise a significant amount of additional funds. After this event, it is likely that additional alternatives could be accepted through a change order process. Background Miller Park is one of three community parks and receives a higher amount of use than neighborhood parks and smaller play structures. Over the past several years, staff has maintained the equipment by replacing parts that were damaged, broke or in an unsafe condition. Many of the replacement parts are no longer available due to the age of the equipment. Funds were budgeted and approved as a part of the Capital Improvement Plan for replacement of portions of the play structure. Mike Garvin has committed funds to add to the amount of work that is able to be performed and enhance the accessibility of the play area. Increased accessibility will certainly be beneficial for children who use wheelchairs, but past experience has shown that accessible surfaces and play components also offer greater access and enjoyable use to all users. Miller Park Play Area Bid Award August 19, 2008 Page 2 At the August 2, 2008 Parks, Recreation and Natural Resources Commission meeting, the commission voted unanimously to recommend to the City of Eden Prairie Council to award the base bid contract to Odessa II along with all alternates receiving sufficient funding. Attachments Base Bid and Alternate Descriptions Construction Sign Play Component Bid Tabulation Brauer&Associates Letter of Recommendation Miller Park Cost Breakdowns and Descriptions Recommend for Phase I Base Bid $196,695.25 Includes; earthwork, site work, main play structure, landscaping, safety surfacing Alternate#2 $23,064.00-Additional poured-in-place safety surfacing Alternate#4 $16,660.00-Add ornamental fencing Alternate#7 $4,000.00-Add new tire swing Alternate#8 $3,950.00—Add new swing set vs. refurbishing the old one Total: $244,369.25 Phase I Funding $110,000 City of Eden Prairie Capital Improvement Fund $134,369 Tom & Kathy Miller Family Foundation Recommended if additional funding becomes available Alternate#1 $31,958.50- Includes swing set area addition/improvements Alternate#3 $1,750.00- Refurbish existing tire swing Alternate#5 $43,000.00-Add sand table/water feature Alternate#6 $7,590.00- Refurbish asphalt trail Total: $84,298.50 Coming soon! Miller Park Barrier Tree Play Area Improvements "Barrier Free"is a unique and creative concept Phase I.The first phase begins Fall of 2008.and is Future Phases.The"Master Plan"outlines The City of Eden Prairie is proud to that allows people of all ages and abilities to come scheduled to finish in the Spring of 2009- future phases that will replace the remaining play partner with individuals and organizations to make this together and enjoy the experiences of play and recreation. equipment that is reaching the end of its safe and usable and other experiences possible for more information This enhanced play concept is made possible through the life-span.These phases depend upon additional funding about this project,please contact Stu Fox,Parks and donations of sources.In addition to budgeted City of Eden Prairie Natural Resources Manager at 952-949-8445. funds,there are hopes of additional funds to elevate the future phase to a"barrier free'condition. Phase 2&3:Nature Stream/Creep Corridor •'ar,mcm-irks w.a.n!rarer the rt..a,.a,dr Are,n,a ant apre.Gre siren mucus nae sae a arr.n ar:lo r.warh:: Phase 3:Elevated Plana Area wJa.ail sclEp.ncrad w.kr wrap,Iha wha.s.,.x c n;a rim stun fairev..a:It ul,ak,i.p.]',mak,Yixkre Phase 2:1R'aler Pumps and rar"naYf li't"�"io°"'H firmhi,;.i ow--i+,./ Wcal lagen... 14 animals..no,dm dak Phase l:SningArea Drinking Fountain u 'tioq "'°`````nary rtr'includ"a,i Phase 3:Swinging Wooden The..ins assairm-1,...a.eicnor g Phase I:Tire Swing m, Bra.,aecl pGnlraitea a ,>nl� Bridge sworn-incl.tlm¢ae.1111hder.xme b Wow rnm;dc nirasl, r mhir rrr.ida Wsre.ms pmlb ecc mreadae.11 usrs and p¢J-te-$.,n 4s shy noYesr and.me lake. the ih,a,J rLra lice safely using Fr...)uarsr. p1 Ip. r Improvements within this area are a/,, '' `dII y . scheduled for Phase I construction ,. `•.1 '. -1-Ail ® =i., pit i likp, . t - :d p } Phase t:6'wV'idc • '1t y- / I 'rIIE L—. ��l�- •-1 :r .,fie - �il�'I��`�,i 'I� Lli zj� III Concrete Walk fL4: /•' - # 4 '� r �����}, * AIP r.._. •.- ♦C` � T Phase 3:6' :��la z8 Q .. .- Hreerhes Phase 2:Picnic Area =f\' -- II - {� C en,vcalweadbJbnGr li,. It d ti _ 4 "`r .c,Jlla caret reemna w,vensw- f*� y�t r � et • :S�/' � \�IInes !c1?& (1111' r I j r =3ilin eht ! r • • Phase 1:Sand&Water t I . 4 d I -•. `.(� Table t sy 1. is - Y .z �� ` .1 ty 1� Phase 3:6' misndoxi-.ro,J do aid r' Y-as _ S Wide Concrete .d aid ,awdo�wrn 9 Y wkm.a3le .1 viols , �'� A �- > 1 ��c .v - ,� �c Walk Existing t + ,+�� s,.,..1.' R ` Titirif ram" *`,. I�1~ r'�1�, .. s 1 Existin Picnic Sheller .' - r -.,: � ` V/ . tla.hale.alwwn:r.01 l-e a y'1!1`" - 'y1: _ ♦ i,r�a 111641 1 de yim.,al s.xxae,shwSe ,h. 'li _, '+ - - T. ,� wilri n�a.,hr,baYa ai r>G„ IIIAT l hum alai...Sitcom] • _ _ sash Pk)vea ° _ ' i . Phase 3:5-12 Age Play Area Phase I:Boundless Play '. ! :� �_ ' - n&paanr MI) aibis nald-ter,-1 plv.arcs Yu'eb.-mal eyuipv,w.rl Structure _ i �"� — F4�s .Tao a,r.rof'..W.I. tin t S _ `—_ suedKieSIi,barram4ataaa .mildo smm,a guilh mod rL,',main<hs.a aam.-J Opeo Lawn Space 1. -, l_ w �� +`` `\Yc�ThirF emu ur[rni3cs wSVrar a,�s+cbalm Grlbe sham w,�G.Lxrlpini. �tarn po.idw.p.ee W. - �� lv,iog plc.ei. •wlI,.rmainmNiturepi.aJinthv Were d'pntwai and as-.1 fir hal elfamJ ).ro»vn `I _ 1/ ` bnrroekw-,.ill ue..efrp� •� %� -\ 1. M.:• -Phase 2:Fishing Pier aa.,ao,e..e,mlc,mbp, _'. P., ill 0 naa.sbgielan:.e°off nrlsa..a.lapsrn.;n,rsrl-muss` ,d,the • _ _LL "UM.s«n1.axe¢emb10.11a lienag,..r a.nn,I.G.ruy;e,nah Phase 1:Bedroom - - y ..1� *M teach hhd.<ripe,`nnrd,J co Sc.ruGmry hni3olrwratinuvwmdn Enclosure _ . - +lore,.and a,rsol..v is<d wu�.anh..,a nod ng..Nil an auretiwwQ.cbnnclosureire'solid. • �+ _ -L -O_ • s.,»pla.wet rdy.mrp d..o Iran van w naus n.a bnan pri,ecytrinhnR.unk . ul f� Phase2: Pre-KPla Area rc+lwmrr<aiezb. . die=ph-,;era ia.apare 9,1 A pin wriresr+lmhdr..611 _!d,aa .m.ial I.E.hsking�,awl p..l.,a..a Ca fling pig','14y � YM a s * ! ° • * ■ Phase I:Main Entrance Phase 1&2:Ornamental Fencing ■ • �-- The mrY,me.i5a rLu has No hen:iu.r.a;,eenp.a ❑ramwatilkacia Lss m kq.a.cnalnnbml see hack fifin.a la II nvcamldiom,kr,nrrwwtimmdmgnahkbtictFawn itacmca,aiullapa.maer,esalbarnah ne.>,I5<d.x.rea, `hell Phase is Landscape Area �rlawwr d,ar>timrin eeR.Yrwrnse Ow'Ea)ne, weaep lw no-!u,iazraw,a:ev,mn,k.no,ail. C U1:11 Frmid.•aabn.I t.aah[n_m tin rt.-2, �ira+.�s+.mroaa 216em,in clam" hr., ru,eeegaaL Th.faiig has•n.oYal l6menil Gilue pia PRAIRIE - a.a.rnddap,Ys�gm.. rid...kw,.iprnith Noy.wst t&h.pne.g pm.L&s,Lencr.ROI a.a d..lore,.atohtr,could h,.Indd aWL-rr&An Yas,s,Liuplat and 1n,l4.(,as4 pi.,e1 !Law 1hM11.4.anCA.P Law, V 4 OPIL ti, ____. ,000.1 1 1 I i _ .___.___ 'I'll :-.'illi'..'"Ib6.------116- ----=-----------L' : f''' REVERSE VIEW ) f ilipI/ 1 11,if1-If ' l - I I wlj f. 14 , r _ -.,1_, _ . ..ibr ......_......-----------: .... I ir 1 • I } . ...----"'Ill - * L iiim.' I 1 MILLER PARK EFA gi- UL ` landscape EVEN PRAIRIE, MN 11127220-1-2 71212008 2 Earl F.Andersen,Inc. L structures- Bid Tabulations Miller Park Play Area Renovations Jul-08 American Liberty Fitol-Hintz Sunram Bidders Odessa II Construction K.A. Witt Construction Construction Base Bid Totals $196,695.25 $217,586.09 $229,815.75 $240,166.00 $259,977.90 Alt Total $131,972.50 $164,908.17 $157,634.25 $151,347.00 $198,617.55 Total Bid $328,667.75 $382,494.26 $387,450.00 $391,513.00 $458,595.45 G:\parks and recreation\parks\park locations\miller park\miller park play area renovations bid tabulations August 12th, 2008 Mr. Jay Lotthammer, Director of Parks &Recreation Services City of Eden Prairie—Parks &Recreation 8080 Mitchell Road Eden Prairie,MN 55344 Re: Recommendation to Accept Bids for Miller Park Play Area Renovation Project Mr. Lotthammer, I have reviewed the bid proposals for this project and Odessa II Construction has submitted the lowest qualified bid for this project. Their total bid amount of$328,667.75 was 10%less than the estimate we prepared prior to bidding this project. Brauer&Associates,Ltd. has had the pleasure of working with Odessa II Construction on a number of successful projects in Minnetonka, Coon Rapids, and Eden Prairie throughout the years with positive outcomes. As such, it is our recommendation that the City accept their bid and execute a contract for construction of all items within the base bid for the amount of$196,695.25. The alternate bid items are priced very fairly and if additional funding becomes available for the project prior to contract award,we recommend accepting the alternate items according to your priorities. Additionally,we recommend setting aside a construction contingency of 10%. It has been a pleasure working with the City on this project so far and we look forward to seeing the proposed changes take place. If you have any questions or concerns,please call me at(952) 238-0831 ext. 12 Sincerely, Brauer&Associates, Ltd. Amanda M. Prosser, R.L.A. cc: Jason Amberg encl: Miller Park Bid Tabulation Recommendation to Accept Bid 1 of 1 UNAPPROVED MINUTES ITEM NO.: VI.A. CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY,JULY 15, 2008 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 Council Member Butcher joined the meeting at 6:15 p.m. Chief Esbensen was absent. I. BUDGET ADVISORY COMMISSION (BAC) A. REPORTING Finance Manager Sue Kotchevar said the Budget Advisory Commission is compiling a report as they go. Each new portion of the report is reviewed and approved at the following meeting. Kotchevar asked the Council how they would like to receive reports—either periodically or as one large report submitted at the end of the process. Council Member Nelson said she prefers to receive reports periodically. She also requested that backup materials provided to the BAC members be provided to Council Members. Kotchevar said all of the BAC agendas, minutes and backup documents are uploaded on the website through a secure portal, which will be made available to the Council Members. B. TERMS City Manager Scott Neal said Budget Advisory Commission member Mark Kantor submitted his resignation this afternoon. Kantor is moving out of state in August, so his last meeting will be in July. Kotchevar said when the BAC members were appointed, all of the members received two-year terms. Terms for all members are currently scheduled to end in March 2009. The topic was discussed at the last BAC meeting, and members recommended four-year terms, since the City has a two-year budget cycle and there is a long learning curve. They also suggested that terms start in January at the beginning of the budget cycle, rather than March. Recruiting would take place in September,rather than January. Council Workshop Minutes July 15, 2008 Page 2 Mayor Young said that if most or all current members are interested in continuing on the commission, he does not see the point of opening up the recruiting process this year. Staff will survey current members to determine how many wish to stay on the commission. Council Member Nelson said she is concerned that if BAC terms are four years, and other commissions are two or three years, there will be a misimpression that the BAC is more important than other commissions. Young said four-year terms make sense for the BAC due to the amount of background required of commission members. Aho said he also favors four-year terms. Nelson said she would like to see terms staggered and limited to four years. Neal said staff will draft a motion for BAC terms for the City Council to consider at their August 19 Council Meeting. II. CIP Kotchevar presented projections for the CIP fund based on three scenarios, including current projections, current projections plus revenue from the economic development fund, and current projections plus five years of market value homestead credit (MVHC). She said it may be difficult to bring the levy back up to $1 million per year as planned due to levy limits imposed by the State Legislature during the 2008 session. Council Member Nelson asked if the CIP revenue forecast includes funds for signage that has been recommended by the Chamber Wayfinding Committee. Mayor Young and Public Works Director Gene Dietz said the Chamber's wayfinding discussions are still in the preliminary stages. Nelson said she would want to check with the Chamber before making decisions on transferring money out of the economic development fund. III. EDEN PRAIRIE PROMISE Neal presented an overview of the most recent phase of the City's Performance Partnership, called the Eden Prairie Promise. Neal said that while the vision and the mission are the same, the initiative's new name reflects a stronger alignment with community outcomes. The focus of this phase of the initiative is defining key results and setting community performance measures. Key results the City strives to achieve are divided into six groups or outcomes: • Healthy, Strong and Safe Community • Preserved and Beautiful Environment • Mobile Community • Satisfied Customers • Efficient and Effective Service Delivery • Responsive and Accessible Government Council Workshop Minutes July 15, 2008 Page 3 Staff has identified 25-35 measures that will be tracked on an annual basis. Neal said the aim of the program is to shift focus from activities to performance and results, and from department outcomes to customer impact. IV. PARTNERSHIP SURVEY RESULTS Neal presented an overview of the results of the 2008 Partnership Survey on employee engagement. Compared to 2006, results were higher in all five major categories: Your Job, Your Supervisor, Your Work Group, Department Leadership, and City Leadership. The highest scored item was a 99.0 positive response to, "I like my job." The area of strongest growth was, "I feel valued for the work that I do,"which rose from 67.2% in 2006 to 82.8% in 2008. There were no areas of sharp decline. Council Chamber V. OPEN PODIUM A. BETSY ADAMS—CUMMINS GRILL REUSE STUDY Adams, Chair of the Heritage Preservation Commission(HPC), said the HPC encourages the City Council to adopt the findings of the Cummins Grill Reuse Study and proceed to explore all four scenarios presented in the report. She encouraged the Council to take into account the historic value of the building when considering future uses. B. JAN MOSMAN—CUMMINS GRILL REUSE STUDY Jan Mosman, President of the Eden Prairie Historical Society, said the Historical Society is interested in making the Cummins Grill House their headquarters. She said the Historical Society strongly opposes the sale of the property and is willing to demonstrate its commitment to preserving the site by negotiating a long term lease plan. She said the Historical Society has been approached by an Eden Prairie resident who wants to help support the Historical Society in maintaining the building. Mayor Young said he plans to recommend that action on Reuse Study be tabled until the Pioneer Trail road construction project is complete and its impact on the site is known. C. ROBIN SMITH-ROAD/PUBLIC SAFETY ISSUE Robin Smith, 16511 S. Manor Road, addressed Council about a temporary construction road from Eden Prairie Road to Sky Lane, which is scheduled to be removed in two weeks. Mr. Smith said removal of the road will impact the development potential of 18 acres of privately held land and will remove access to a fire hydrant that currently serves adjacent homes. He asked the City Council for assistance in obtaining permission from MAC to keep a portion of the road in place. Council Workshop Minutes July 15, 2008 Page 4 D. VIJAY AND REKHA DIXIT— SHREYA R. DIXIT MEMORIAL FOUNDATION Mr. Dixit said his 19-year-old daughter, Shreya, was killed in an automobile accident in November 2007. He and his wife have formed a foundation in Shreya's honor and will hold a vigil and walk in Purgatory Creek Park on August 17. He thanked Police Chief Rob Reynolds and the Parks and Recreation Department for their assistance in planning this event. Mr. Dixit asked the Council for additional assistance in promoting the event, especially in neighboring communities. Mayor Young offered condolences to the Dixits on the loss of their daughter and said he would support promotion of the event with neighboring cities. VI. ADJOURNMENT ITEM NO.: VI.B. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY,JULY 15, 2008 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 I. ROLL CALL/CALL THE MEETING TO ORDER Mayor Young called the meeting to order at 7:02 PM. II. COLOR GUARD/PLEDGE OF ALLEGIANCE Mayor Young thanked Boy Scout Troop 370, chartered by Pax Christi Catholic Church, for presenting the colors. III. OPEN PODIUM INVITATION IV. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Neal said there are two items on goldenrod paper. Item VIII.Q. ADOPT RESOLUTION PROHIBITING PARKING ON RIVERVIEW ROAD FROM HOMEWARD HILLS ROAD TO PARKER DRIVE should be added to the Consent Calendar. He noted it is a fairly straight forward item and is required by MnDOT for the reconstruction of Riverview Road. Item XIV.D.3. Veterans Memorial Phase II Improvement Bids is consistent with the information on the Annotated Agenda but is different from the information included in the Council packet. Young said he had three items to add under Item XIV.A. MOTION: Aho moved, seconded by Butcher, to approve the agenda as published and amended. Motion carried 5-0. V. PROCLAMATIONS/PRESENTATIONS VI. MINUTES A. COUNCIL WORKSHOP HELD TUESDAY, JUNE 17, 2008 MOTION: Duckstad moved, seconded by Butcher, to approve the minutes of the Council Workshop held Tuesday, June 17, 2008, as published. Motion carried 4- 0-1,with Council Member Nelson abstaining. CITY COUNCIL MINUTES July 15,2008 Page 2 B. CITY COUNCIL MEETING HELD TUESDAY,JUNE 17, 2008 MOTION: Aho moved, seconded by Duckstad, to approve the minutes of the City Council Meeting held Tuesday, June 17, 2008, as published. Motion carried 4-0-1, with Council Member Nelson abstaining. VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS A. PARKS, RECREATION & NATURAL RESOURCES COMMISSION John Brill, Vice Chair of the Parks, Recreation & Natural Resources Commission, presented an update on the Commission's work. He said Chair Napuck was unable to attend the meeting tonight and sends her apologies for not being here. He said the Geocaching Task Force researched what other communities are doing with this activity and developed a policy that was approved by the Commission. Other projects reviewed were the decision to move the Lions Club Memorial to Round Lake Park, Community Center policies and relevant City ordinances, RFP's completed by caterers for the Community Center, the Art Center, the Master Plan for Camp Edenwood, the Cost Recovery Recreation program, and the Red Rock Lake play structure. Brill said the construction of the Community Center went into full force, and the grand opening occurred in May. The Commission reviewed pricing and membership policies at the Community Center. At their meeting last week the Commission took a tour of the City parks and had the dedication of the Bob Lambert pavilion. They are in the process of reviewing Miller Park and are discussing making it a barrier-free facility. Young thanked Vice Chair Brill for his report and for the service of the Commission members. VIII. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. WALGREENS. Second Reading of Ordinance 17-2008-PUD-8-2008 for Planned Unit Development District Review with waivers and Zoning District Amendment within the Commercial Regional Service Zoning District on 1.21 acres and Site Plan Review on 1.21 acres. Location: 8240 Flying Cloud Drive. (Ordinance 17- 2008-PUD-8-2008 for PUD District Review with waivers and Zoning District Amendment; Resolution 2008-65 for Site Plan Review) C. THE ENCLAVE AT OLD SHADY OAK. Second Reading of Ordinance 18- 2008-PUD-9-2008 for Planned Unit Development District Review and Zoning District Change from Rural and R1-13.5 to R1-9.5 on 28.6 acres. Location: West of Shady Oak Road and South of Highway 62. (Ordinance 18-2008-PUD-9-2008 for PUD District Review and Zoning District Change) CITY COUNCIL MINUTES July 15,2008 Page 3 D. AWARD CONTRACT FOR OUTDOOR CENTER OBSERVATORY DESIGN AND CONSTRUCTION ADMINISTRATION TO BEUTOW AND ASSOCIATES INC. E. ADOPT RESOLUTION 2008-66 DECLARING THE CITY'S OFFICIAL INTENT TO REIMBURSE ITSELF FOR PRIOR EXPENDITURES OUT OF THE PROCEEDS OF A SUBSEQUENTLY ISSUED SERIES OF BONDS (FLYING CLOUD DRIVE) F. ADOPT UPDATED PURCHASING PROCEDURES TO BE EFFECTIVE AUGUST 1, 2008 G. AWARD CONTRACT FOR 2008 BUILDING ENVELOPE MAINTENANCE TO RESTORATION SYSTEM INC. H. ADOPT RESOLUTION 2008-67 DECLARING PROPERTY AS ABANDONED PROPERTY I. APPROVE USE OF UP TO $40,000 IN CDBG FUNDS TO REHABILITATE THE EDENDALE RESIDENCE J. APPROVE JOINT POWERS AGREEMENT TO PROVIDE AID TO THE ST. PAUL POLICE DEPARTMENT FOR THE 2008 REPUBLICAN CONVENTION K. AUTHORIZE GRANTING OF RIGHT OF ACCESS TO HENNEPIN COUNTY TO UTILIZE APPROXIMATELY 3.68 ACRES OF STARING LAKE PARK LAND FOR EXPANSION OF PIONEER TRAIL L. ADOPT RESOLUTION 2008-68 APPROVING PLANS & SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR RIVERVIEW ROAD STREET & UTILITY IMPROVEMENTS, I.C. 52-157 M. ADOPT RESOLUTION 2008-69 RECIEVING FEASIBILITY STUDY AND SETTING PUBLIC HEARING FOR RIVERVIEW ROAD STREET & UTILITY IMPROVMENTS,I.C. 52-157 N. AWARD CONTRACT FOR REPLACEMENT OF WATER MAIN ALONG WEST 78TH STREET TO ELLINGSON DRAINAGE, INC. O. AWARD BID FOR STARING LAKE PARK AMPHITHEATER RECONSTRUCTION TO SUNRAM CONSTRUCTION P. ADOPT RESOLUTION 2008-70 APPROVING MNDOT AMENDMENT NO. 1 TO AGREEMENT NO. 86458 Q. ADOPT RESOLUTION 2008-77 PROHIBITING PARKING ON RIVERVIEW ROAD FROM HOMEWARD HILLS ROAD TO PARKER DRIVE CITY COUNCIL MINUTES July 15,2008 Page 4 MOTION: Duckstad moved, seconded by Nelson, to approve Items A-Q on the Consent Calendar. Motion carried 4-0. IX. PUBLIC HEARINGS/MEETINGS A. AMENDMENT TO TAX INCREMENT FINANCING(TIF) DISTRICT #15 SUMMIT PLACE SENIOR HOUSING (Resolution 2008-71) There were no comments from the audience. MOTION: Duckstad moved, seconded by Butcher, to close the City Council Public Hearing and to adopt Resolution 2008-71 approving the amendment to the Tax Increment Financing Plan for TIF District No. 15. Motion carried 5-0. B. NEW PERSPECTIVE SENIOR LIVING. Request for: Guide Plan Change from Commercial Regional Service to High Density Residential on 2.98 acres, Planned Unit Development Concept Review on 11.81 acres. Location: 7300 Flying Cloud Drive. (Resolution for Guide Plan Change; Resolution for PUD Concept Review) Neal said official notice of this public hearing was published in the July 3, 2008, Eden Prairie News and sent to 7 property owners. He said the applicant,New Perspective Senior Living, is withdrawing the project from further review with the City Council. Jeremiah said this item does require action, per the Annotated Agenda. Young asked if we must open the public hearing and then close it. Jeremiah said that was correct. Nancy Arieta, 10785 Valley View Road, said she appreciated the efforts by the Council and the City to provide more senior care. She asked why the project is being held back. Jeremiah replied she understood they were not successful in obtaining the property. MOTION: Nelson moved, seconded by Butcher to close the Public Hearing and to return the development plans to the proponent without prejudice. Motion carried 5-0. C. ADC RE-PLAT Request for: Preliminary Plat into two lots on 89.72 acres. Location: South East quadrant of Technology Drive &Mitchell Road. (Resolution 2008-72 for Preliminary Plat) Neal said official notice of this public hearing was published in the July 3, 2008, Eden Prairie News and sent to 291 property owners. The plat is a subdivision of 91.03 acres into two lots. Both lots exceed the 2 acre minimum requirement of the I-2 Zoning District. In 1999 the City approved the ADC Planned Unit Development for 1,180,000 square feet of development. Waivers were granted for building setback to Technology Drive, increase in allowable office use,building height, and CITY COUNCIL MINUTES July 15,2008 Page 5 parking space dimensions in the parking deck. The 120-Day review period expires on August 22, 2008. The Planning Commission voted 7-0 to recommend approval of the project at the June 9, 2008 meeting. Jeremiah said the Planning Commission added a condition to the subdivision to require a cross-access and maintenance agreement as is mentioned in the proposed motion. She said staff and the Planning Commission believe that is an important point to include. Ed Jorgenson said he is Vice President of Corporate Services at ADC and is responsible for corporate real estate. He said they are requesting to subdivide the property. He noted a couple of other open items are being worked on pertaining to easements on the property. He said those will be resolved prior to it coming for final Council approval. There were no comments from the audience. MOTION: Duckstad moved, seconded by Aho, to close the Public Hearing, to adopt Resolution 2008-72 for Preliminary Plat on 91.03 acres into 2 lots, and to direct staff to prepare a Development Agreement incorporating staff and Commission recommendations and Council conditions. Motion carried 5-0. D. CH ROBINSON DATA CENTER/OFFICE Request for: Guide Plan Change from Neighborhood Commercial to Office on 2.59 acres, Planned Unit Development Concept Amendment on 9.84 acres, Planned Unit Development District Review and Zoning District Change from Neighborhood Commercial to Office on 2.59 acres, Site Plan Review on 9.84 acres, and Preliminary Plat of 9.84 acres into one. Location: 14701 Charleson Road. (Resolution 2008-73 for Guide Plan Change; Resolution 2008-74 for PUD Concept Review; Ordinance for PUD District Review and Zoning District Change; Resolution 2008-75 for Preliminary Plat) Neal said official notice of this public hearing was published in the July 3, 2008, Eden Prairie News and sent to 35 property owners. This is for a 40,000 square foot office building and an 18,145 square foot data center. The 120-Day review period expires on September 28, 2008. The Planning Commission voted 7-0 to recommend approval of the project at the June 23, 2008 meeting. Jeremiah said there have been discussions about this property in the past. We tried to get neighborhood commercial on the property but after we did a market study we found there was little viability for neighborhood commercial on this site. Staff and the Planning Commission are comfortable with the change. Neal noted this is a particularly important project to one of our local corporate citizens. Young said he agreed with that. There were no comments from the audience. CITY COUNCIL MINUTES July 15,2008 Page 6 MOTION: Butcher moved, seconded by Duckstad, to close the Public Hearing, to adopt Resolution 2008-73 for Guide Plan Change from Neighborhood Commercial to Office on 2.59 acres, to adopt Resolution 2008-74 for Planned Unit Development Concept Review on 9.84 acres, to approve 1st Reading of the Ordinance for Planned Unit Development District Review with waivers, and Zoning District Change from Neighborhood Commercial to Office on 2.59 acres, to adopt Resolution 2008-75 for Preliminary Plat on 9.84 acres into 1 lot, to direct Staff to prepare a Development Agreement incorporating staff and Commission recommendations and Council conditions, and to direct staff to issue grading, footing, and foundation permits to CH Robinson to proceed with construction at their own risk. Motion carried 5-0. E. TOP DOG COUNTRY CLUB &VET CLINIC Request for: Planned Unit Development Concept Review on 3.03 acres, Planned Unit Development District Review with waivers and Zoning District Amendment within the Commercial Regional Service Zoning District on 3.03 acres, and Site Plan on 3.03 acres. Location: 8040 Glen Lane. (Resolution 2008-76 for PUD Concept Review; Ordinance for PUD District Review and Zoning District Amendment) Neal said official notice of this public hearing was published in the July 3, 2008, Eden Prairie News and sent to 20 property owners. The proposed use is called Top Dog Country Club and Vet Clinic. The indoor facility includes a vet clinic, play area, grooming area and suites (kennels.) Services range from morning drop off and evening pick up similar to a child care facility to overnight boarding. The site plan shows a 21,508 square foot addition to the existing 18,742 square foot building. The addition will occupy the outdoor storage area of the former Franks Nursery. "Top Dog" is located on the eastern edge of the Town Center of Sub Area 2. The MCA Study identifies the "Top Dog" site for entertainment, restaurant, and services with a 0.16 site coverage. There are two reasons for the lower site coverage: (1) to provide adequate parking since restaurants/entertainment uses typically have higher parking demand; and(2)balance development against transportation capacity. The Top Dog Country Club and Vet Clinic project was reviewed at the January 14, 2008 Planning Commission Meeting. The Planning Commission voted 5-0, with 1 abstention to approve the project as submitted. The applicant, Grootwassink/Fendler Patterson Construction, Inc. withdrew the project from further review with the City Council on April 8, 2008. The Excelsior Group is the new applicant with Fendler Patterson as the contractor. The 120-Day review period expires on October 1, 2008. Neal said staff developed the following four approaches to review the project: 1. The plan as proposed. 2. A revised plan consistent with current zoning. 3. A revised plan with waivers and consistent with the Town Center Plan. 4. Focus on the future development of the Town Center. Neal said staff recommended development approach 2, 3, or 4. The Planning CITY COUNCIL MINUTES July 15,2008 Page 7 Commission voted 7-0 to recommend approval of the project(alternative approach #1--the plan as proposed) at the June 23, 2008 meeting. Jeremiah said it is rare there is a difference of opinion between staff and the Planning Commission. She said the Planning Commission felt the type of improvements proposed to the building would not add so much value as to prohibit redevelopment during the 25-year time frame of the Major Center Area(MCA) study. Staff has concerns that more than doubling the area of the building would be a large amount of investment for the developer. They proposed some alternatives that would require less investment in the property as an interim use but still allow this particular use or that would try to bring the property into greater conformance within the Town Center plan by providing some of the amenities we are requiring in other parts of the MCA. The Planning Commission had some discussion but ultimately they disagreed with staff and voted in favor of accepting the plan as proposed. There were no comments from the audience. MOTION: Aho moved, seconded by Duckstad, to close the Public Hearing, to adopt Resolution 2008-76 for Planned Unit Development Concept Review on 3.03 acres, to approve 1st Reading of the Ordinance for Planned Unit Development District Review with waivers, and Zoning District Amendment within the Commercial Regional Service Zoning District on 3.03 acres, and to direct staff to prepare a Development Agreement incorporating staff and Commission recommendations and Council conditions. Nelson said she was concerned about going outside of the Town Center plan with something going in that area. Without at least the amenities we are expecting from the Town Center plans she was hesitant to go through with this. She would like to see more work on the plan and have proponent come back with something more like what we are expecting in the Town Center plan. Aho asked if the plan were made more consistent with current zoning or made more consistent with the Town Center plan,what kind of effect that would have on the project in terms of the cost and the look and feel. Jeremiah said in order to make the project consistent with the current zoning we could have an 8420 square foot addition to the existing building,but it wouldn't more than double the size of the existing building as shown. In terms of cost she assumed it would be less costly, but she was not sure whether the proponent would want to move forward with that addition. For a plan consistent with the Town Center plan we would be looking at a reduction in the building footprint and allowing room for amenities such as those required at Windsor Plaza and Presbyterian Homes. There would have to be a higher level of aesthetics so it would fit in more with development around it. That wouldn't necessarily prevent this as an interim use. A smaller building footprint would allow more parking if necessary and provide more flexibility for the future. Aho was concerned that, in fairness to all people, we apply rules consistently to CITY COUNCIL MINUTES July 15,2008 Page 8 those that are developing in the city and not allow some to follow the guidelines and some to not. Young said he was not sure that is in play here. He supports the Planning Commission action. In this period of transition between current development and the 25-year vision, things don't happen overnight. This isn't a project of the scope of Windsor Plaza or Presbyterian Homes. He believes this is a challenging site, and it has been vacant for awhile. He thought it is an interim fix during the 25-year view of Town Center and is an improvement over what is there now. While he understands the concerns expressed, he thought under these circumstances it makes sense to accept the recommendation of the Planning Commission. Butcher said she thought we could do better with this plan, and she worries about accepting a standard below what we have agreed to. She was wondering if there is a compromise from the plan that is currently in front of us. Duckstad said he was inclined to give full weight to the Planning Commission decision. He didn't see anyone opposed on the Commission vote. He didn't think it is right for us to second guess projects like this and to micromanage a development that has been studied by our Planning Commission. He was inclined to support it 100%. Nelson said she believes that once you start into a plan like this and then change it for this project or another one we won't have the Town Center plan 25 years out. She thought a compromise might be to put it at the size where the amenities could be put in later. That would allow them to transition into this as the property around them develops but would leave room for the amenities. She assumed they could put something together that would allow room for the amenities, and she would like to have the opportunity to hear what that is. She would like to move forward within the Town Center plan. Young asked if we held the proponent to the Town Center plan, do we have any idea of what happens to the other plans. He asked if we have any reason to believe this site by itself could be redeveloped in an economically feasible fashion and consistent with the Town Center plan. Jeremiah said there was no reason that this particular space would redevelop separately. We would probably see it redevelop as a whole. She believes the most reasonable compromise is Alternative 2 to allow it to develop according to the current zoning. We haven't yet adopted the Town Center zoning to this parcel. Alternative 2 would allow some addition to the property but would still allow the potential for redevelopment by not putting such a high dollar into the current zoning. Young said he assumes when a proponent comes with a plan there is an economic model attached to it. He didn't think we can know if it is going to work if it is smaller unless proponent tells us it will work. Jeremiah said it would be a reasonable size to the building and would still provide use. Young asked if it works CITY COUNCIL MINUTES July 15,2008 Page 9 for the proponent for this use or other uses if we condition the approval to be consistent with current zoning. Mike Mandy, 3605 North Shore Drive and partner of the Excelsior Group, said they are the sponsors of the proposal. They have two prospective clients for the facility—Top Dog and Flying Cloud Animal Hospital. He said they would not be interested in a smaller project, but both tenants are viable prospects. He noted the Excelsior Group has developed other projects in Eden Prairie such as M&I Bank and Prairie Village Mall. He supported the idea that long range planning is wonderful, but this is an interim project consistent with the market. Butcher thought we have to consider precedent and what this means to any future decisions we will have to make in that area. She asked if we are going to take them piecemeal and make decisions one by one rather than using the long range plan. She understood the dilemma,but she is concerned about what it means to make this decision outside the Major Center Area. We do have a number of years until we get to the look and feel of the Major Center Area that we have all agreed on. She thought we need to think strategically about how we get there, and we need more dialogue about how we are going to get there. Young said every plan needs to be evaluated on the merits it brings to the table. When we look at this parcel on that block he didn't see any imminent change on that block, and this is a property that has been vacant for some time now. He thought every project needs to be considered at the time it comes before the Council, and he thought it makes sense to follow the recommendation of the Planning Commission. Aho said he raised his concerns earlier but, looking at the whole area, he would prefer to see someone in there with a nice facility rather than leaving it vacant for a number of years. He said it is part of a larger building complex that probably won't change any time in the near future, so he will support it. Nelson asked if the only reason we couldn't put in one business for another is because it was used as outdoor storage. Jeremiah said we could reuse the existing building and the outdoor storage area could remain outdoor storage or be used as parking. It does provide flexibility for that use,but if it is covered there is a lack of flexibility for this building because of the lack of parking. Nelson asked if there has been any indication there will not be enough parking for this whole strip mall area if this goes into it. Jeremiah said it would need to be limited to this use or a very similar use because of the limited parking. She said we would be approving this at standards far below our retail and services parking standards. It will narrow the opportunities for different uses in this space. She noted this area currently has parking challenges on evenings and weekends because of the Champps facility. Butcher said she is very conflicted on this. She knows one of these businesses has CITY COUNCIL MINUTES July 15,2008 Page 10 been around to serve Eden Prairie residents for a very long time. Her concern was about the impact on the site. She wanted to make sure the Council really thinks hard about what we are doing. She understood about having businesses that are viable right now,but this will impact what we are doing in the future. If we do approve this, she thought we need to have a strategic session about what it means as we develop over the next 25 years. Nelson asked if we can put something on the Development Agreement about what type of future development can go into this. She asked how we keep this from getting us into a parking situation that will not fit the building arrangement. Jeremiah said that would be worked out with the Development Agreement and would be a condition of granting the waivers for parking that uses would have to be consistent with the existing zoning and would have to have very low parking needs. It would come back for final approval with the Development Agreement completed. If there is something to consider further, the 120 day review period expires on October 1 so we have some time for that. Duckstad said it doesn't appear there is any serious disagreement between the staff and the Planning Commission with regard to the merits of the project. The differences between staff and Planning Commission appear to be somewhat esoteric or subjective. He would opt to giving weight to the Planning Commission, especially since they approved it on a unanimous basis. Nelson said she does want a further discussion of the Town Center, perhaps with the Planning Commission. She was concerned that the Planning Commission did not seem to discuss implementation of the Town Center plan with this project. She thought we need to get straight with ourselves what our expectations are for implementing the plan. She agreed with Council Member Butcher that there may be a priority to have those discussions and get an understanding across the board. Young said the proposal of further discussion of the Town Center plan is fine, but we are never going to know how or when individual parcels are going to redevelop. The question becomes what we will do about a specific proposal involving one parcel. He viewed this project as an improvement. Butcher thought we need to have a discussion with the Planning Commission because, while it may be true that the Council understands where we are going, she was not sure the Planning Commission understands. She thought the plan might have been better if the Planning Commission understood the perspective. VOTE ON THE MOTION AS AMENDED: Motion carried 4-1-0,with Nelson opposed. X. PAYMENT OF CLAIMS MOTION: Duckstad moved, seconded by Butcher, 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." CITY COUNCIL MINUTES July 15,2008 Page 11 XI. ORDINANCES AND RESOLUTIONS XII. PETITIONS, REQUESTS AND COMMUNICATIONS XIII. APPOINTMENTS XIV. REPORTS A. REPORTS OF COUNCILMEMBERS 1. Irrigation of City-Owned Properties -Aho Aho said he wanted to bring up the topic of irrigation. We have had a lot of discussion about having residents follow guidelines for irrigation in order to maintain properties in a nice manner but also to keep an amount of water on hold for safety issues. He thought it is important for the City to set an example for this. He asked that we have a discussion at the City Council level and that staff consider setting an example for good water usage. Young said he wanted to talk more generally about how topics like this get presented to the Council and how residents present issues to the Council that are important to them. He said he was reminded of this by the communication from Mr. Strate who is well prepared,polite, and doesn't try to divide the Council or staff. He said he doesn't always agree with Mr. Strate, but he knows he is sincere. He thought that is the best way for residents to bring items of concern to the City Council, and he doesn't believe attacks are an effective way of bringing issues to the Council. Neal said we have been taking a look at this issue and we have turned down the frequency of how much we water. We have always complied with our own watering ordinance. When we have watered and it looks like we are out of compliance, it is because we have outdoor sod. One issue we have noticed is that the zones we have in place in our irrigation system are very large. They are old systems and we are taking a look at them to see what it would cost to replace them. We will also look at the cost of converting some of our turf to another more natural surface. One reason staff wants to get the Council involved in this decision is because this is City Hall, and, if there is an opinion about how you want this building and the grounds to appear, we want to make sure we reflect that. Nelson said she agreed that positive issues are good when people bring things to the Council. She hoped we keep our rain sensors up. She was concerned that we not let things go because it is expensive to put in new plantings. Over time as our system ages she hoped we would look at some alternative sprinkling methods or other types of irrigation. She thought we have to look at the overall finances and the look of the City along with the wise use of water. CITY COUNCIL MINUTES July 15,2008 Page 12 2. Former Mayor Gary Peterson's Death -Young Young said former Eden Prairie Mayor Gary Peterson passed away on Friday, July 11. Mayor Peterson served as mayor from 1985 — 1990 and was also the Senior Pastor of Immanuel Lutheran Church in Eden Prairie. He said the City sent flowers on behalf of the Council and staff. He expressed his condolences to the family. 3. Smith-Douglas-More House-Young Young said we entered into a one-year lease on the Smith-Douglas-More House property last year. He thought we should talk about what we want to do about that lease at our August meeting. He asked staff to come to that meeting with a report on where things stand and perhaps a recommendation. 4. Request to Flying Cloud Airport Advisory Commission -Young Young said we heard a lot of comments at our meeting in June about night time flights, our agreement, and the restrictions imposed on the MAC by the FAA. He would like to charge the Flying Cloud Airport Advisory Commission, with the input of City Attorney Rosow, to examine whether we can communicate an expression to the FAA on how the City feels about night time flights while remaining consistent with the final agreement. Nelson said there has been a lot of input from citizens who are upset about night time flying. She thought it is an excellent thing for the Airport Commission to look at, and she also thought the Airport Commission would be happy to sink their teeth into it. She would like to hear Mr. Rosow's review of what we can or can't do to lessen the impact of night time flying. Butcher agreed. She said before the City Council became neutral on the issue, we generally opposed the airport and we heard a lot from people for many years about how noise had a negative impact on their lives. Duckstad said he was in favor. Young asked Mr. Rosow if he would work with the Commission on this. Rosow said he would. Young noted any communication with the FAA would have to come from the City Council. B. REPORT OF CITY MANAGER 1. Public Assembly Regulations Neal said he would like to ask for any input the Council Members would have about developing a public assembly ordinance. He included in the packets a sample of an ordinance adopted by the City of Bloomington. He said that ordinance puts restrictions and regulations on large public CITY COUNCIL MINUTES July 15,2008 Page 13 assemblies. Other cities are preparing similar kinds of ordinances. He thought we may want to consider an ordinance like this because it does create a bit of stress for those who respond to public assemblies if they don't know they will occur. We have contact with a group that does regular protests at the ATK site,but that doesn't mean those are the only people we will ever deal with. It does require a permit for groups over a certain size and there is a small permit fee, but more importantly it requires an exchange of information so we know where they will be and how large the group will be. This is not only for the protection of property owners but also for those involved in the public assemblies. He didn't have an ordinance prepared tonight but could prepare one for the August meeting if the Council was interested. Aho thought it is a good idea. He thought we should be responsible and have something in place to have advance notice so we can provide adequate police protection and public safety. Butcher also thought it is a good idea. Her only concern is how people will know they need a permit. There are many block parties that go on around the City at various times and she wondered how those would be handled. Neal said they will look at that and will ask the City of Bloomington how they handle that. Nelson asked how we would handle large family picnics or graduation parties. She didn't want to exclude anything like that from happening. It would be good to have an ordinance,but we would want to walk a fine line about people going about ordinary social business. Duckstad asked if we have talked to the Police Chief about this because it probably would be a good tool for him to have in case problems arose. Neal said we conferred on this at a recent staff meeting, and he wanted to get feedback from the City Council before we proceed with it. Young thought we are all on the same page that it is a good idea but we have the concerns expressed about unintended consequences. Neal said staff will have discussions with the City Attorney, will check with Bloomington, and will bring something to the August 19 meeting. C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR 1. Adaptive Reuse Study of John R. Cummins House Jeremiah noted the final report on the adaptive reuse study presented four potential viable economic uses: as a hospice, an office, residential uses and horticultural uses. Regardless of which usage is selected, much of the heritage site including the peony garden could remain open to the public. The report was reviewed at the May 20 joint Council/Heritage Preservation CITY COUNCIL MINUTES July 15,2008 Page 14 Commission workshop. A lot of discussion focused on the hospice option, and one of the things not discussed much was the sale or lease of the property. The building would have to be expanded for use as a hospice so the property would probably have to be sold. Even if the property is sold the owner would be subject to the heritage preservation requirements. She said given the location of the property adjacent to a public park, the Council may prefer to retain ownership of the property. It also would be possible to sell a portion of the property for residential without making a lot of improvements. In 2007 we had an appraisal of the property and we were given some idea of the value at that time, so that could be a starting point if the City wanted to market it for potential sale. Due to the different options that are given in the report, staff would recommend that we market it for sale or lease and look at all potential options for the property. Staff would bring any proposals to the City Council for consideration. She doubted if anyone would want to get in there before the road improvements are completed so we have time to work through the issues. Young said his concern remains that until such time as we know what is going to happen to Pioneer Trail marketing the property is uncertain. We have concluded the use study but other than that there is no driving force behind the sense for the Council to do anything. He would like to just defer action until such time as we know what will happen to Pioneer Trail. He thought we should just move to accept the study in recognition of the efforts of the Heritage Preservation Commission. Butcher asked about the landscape study the State is doing at the site. Jeremiah said she assumes it has to do with the mitigation of the roadway, but she doesn't have detailed plans at this time. She said the State looked at all the historic sites along the route. Butcher thought we may benefit from the State's study, and she wanted to make sure we are doing what we should be doing while the other factors are happening. She thought it is important for us to accept the report because it is a guideline. Because there is a two- year construction period, we have time to think deeply about what we want to have here. She liked the idea presented by the Eden Prairie Historical Society this evening for the use of the house. Nelson said she didn't object to passing it tonight,but she didn't want to make it so we have to do a certain reuse of the property. A use of the property that we already own may be to open the house to the public as they are talking about. There is parking available adjacent to it, and she liked the idea of the Historical Society opening it up and doing the work. She wanted to make sure that option of opening the house to the public is still open to us as that is not specifically mentioned in this reuse study. She thought this might give us an attraction for the City and put us "on the map." She was pleased that the Historical Society has a benefactor and have money available. Young said he didn't think accepting the study would preclude the CITY COUNCIL MINUTES July 15,2008 Page 15 Historical Society from coming back to the Council with a proposal. The only thing he would not do is to spend tax dollars to fix up the property. MOTION: Duckstad moved, seconded by Nelson, to accept the "Adaptive Use Study of the John R. Cummins House" and to table the remainder of the motion that would direct staff to begin marketing a portion of the site for sale or lease with the remainder public. Aho said he also agreed and thought it is important to accept the adaptive use study tonight. That doesn't preclude the City from accepting usage ideas that come forward. We just don't have to go out and start marketing it right away. Butcher thought we might want to keep the review open so staff could continue dialogue on the possibilities. Duckstad said the point is well taken, but he thought that can be done without changing the motion. Rosow recommended that only the first part accepting the report be included in the motion. Then whenever the Council wants to discuss the second part of the motion, it can be put on the agenda. AMENDMENT TO THE MOTION: Duckstad moved, seconded by Nelson, to accept the "Adaptive Use Study of the John R. Cummins House." VOTE ON THE MOTION AS AMENDED: Motion carried 5-0. D. REPORT OF PARKS AND RECREATION DIRECTOR 1. Cemetery Task Force Report Recommendations Lotthammer said the Council acting as the Cemetery Board accepted the Task Force report in March. That report had several recommendations to update and improve the cemetery. Staff is ready to move forward with those recommendations. He reviewed the improvements planned, including a large fencing project and trimming of trees and overgrown vegetation. There are issues with the front entrance and with the parking. Some plantings need attention and the soil needs improvement. We have a flag and additional trees going in and have the potential for some irrigation. None of these are individual cost items that would require us to come back but staff wanted to inform the Council about the work. MOTION: Nelson moved, seconded by Butcher, to authorize staff to proceed with the proposed improvements as supported by the Cemetery Task Force Report. Motion carried 5-0. 2. Proposed Parks and Recreation Fee Changes and Additions for CITY COUNCIL MINUTES July 15,2008 Page 16 Inclusion in the 2009 Budget Lotthammer said this is an informational item regarding our fees and charges in the area of Parks and Recreation. Those fees and charges need to be published and promoted well in advance of the timeline for the annual budget approval. Typically the City Council approves the fees towards the end of the year, but we need to promote the fees nearer to September. As part of our initial approval process staff is proposing the fee changes be run through the Parks Commission and a public hearing be scheduled in August in order to give residents an opportunity to be heard in the process. This process would give staff an opportunity to hear from the Council as to whether the fees are acceptable. 3. Bids for Veterans Memorial Phase II Lotthammer said bids for the Phase II construction of the Veterans Memorial came back. This portion of the project is for the general contractor to implement some of the remaining phases and get this to 98% or more by November. He said the anticipated total of what is remaining to be paid on the project is about $370,000. They have raised about$330,000, so at this time there is a$40,000 shortfall. They are continuing to try to raise the additional dollar amount but there is no guarantee they will. The City's portion being authorized tonight is $138,000, with $100,000 coming from State funding and the other$38,000 coming out of the $330,000 raised by the Task Force. Young said he appreciated the information about where the fund raising currently stands and he knew the efforts of the Task Force will continue. There will be a fund-raiser 10K race in September that he plans to participate in. MOTION: Butcher moved, seconded by Duckstad, to award the bid for construction of Phase II of the Veterans Memorial Project to Blackstone Contractors in the amount of$ 138,671.52. Motion carried 5-0. E. REPORT OF PUBLIC WORKS DIRECTOR 1. Croixwood Pond Maintenance Dietz said this item is regarding an email received with a request to implement some kind of maintenance to a pond at Croixwood and Cascade Drive. He said we have over 800 wetlands and ponds in the City. Most of them have open water, and our practice over the years has been to deal only with the water issues and not with the aesthetics of the ponds. He recommended we do not change that practice. There are private contractors that can do applications of products to eliminate algae from ponds, and residents can band together to get that done if they choose. Dietz said there is a misconception about this pond that arose in September CITY COUNCIL MINUTES July 15,2008 Page 17 2005 when we had two six-inch rain storms and two of the homes had flooded basements. After discussions with the neighbors, we replaced the outlet structure in the spring of 2006. At that time we talked about the possibility of lowering the pond a foot. The email communication says we lowered the pond a foot and we should now put it back. We actually ended up only lowering it 2-1/2 inches. The problems about the pond seem to be about changing the storage capacity of the pond,but the real problem is that the last two years have been very dry. He thought the main problem is the infrequent rainfall. He would like to keep the standard that aesthetics are the responsibility of the surrounding properties. Young asked what it would cost the City to do the maintenance. Dietz said Bloomington does some of this,but they ask that at least 50% of the property owners put up a buffer strip and they will then pay 50% of the costs. The regulations on doing algae control applications are becoming more onerous and 100% of the owners would have to agree to it. Young said we obviously can't change a policy only for the benefit of one pond. He asked if we have heard from other neighborhoods on this. Dietz said over the years we have heard about this, but it is cyclical based on rainfall. Those who care the most tend to do something about it themselves. Nelson asked if people have to get permission from the City if they are doing the maintenance themselves. Dietz said the permit is through the DNR. Private companies can be hired to secure the permit and apply the chemicals. Neal thought the key part of this is whether we are going to make a material change going forward in how we manage our storm water pond retention. If we decide to treat them like a public works function, that would be a new financial burden on the City. We would need to figure out some kind of administrative structure and how to fund it. Young said he didn't support a change to the policy. Duckstad said he didn't either. Nelson said she could support the City making information available so a neighborhood could find out what they could do and what they needed to do. Aho thought we should work with residents to make all the information available. Dietz said he will communicate that to the residents who sent the email. 2. Town Center Electrical Transmission Line Dietz said the history on this item is that when the streetscape for the Town Center came through the process there was a minority opinion on the Planning Commission that things could not move forward with the CITY COUNCIL MINUTES July 15,2008 Page 18 overhead transmission line as it is. Based on those comments he contacted Xcel Energy and they sent him to a website to see a similar project in Boston. After reviewing that project, he submitted a request to study the issue further, and we hired the firm of Black&Veatch to do a study. Their estimate to bury a short stretch of the transmission lines is $21.5 million. As an alternative, it would cost $4.5 million to do a reroute of the aerial lines to get them out of the Town Center area. He suggested the report be received and made available to anyone who wants to read it. MOTION: Duckstad moved, seconded by Butcher, to accept the report as presented. Motion carried 5-0. F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT MOTION: Butcher moved, seconded by Aho, to adjourn the meeting. Motion carried 5- 0. Mayor Young adjourned the meeting at 9:05 PM. ITEM NO.: VI.C. UNAPPROVED MINUTES EDEN PRAIRIE SPECIAL CITY COUNCIL MEETING TUESDAY, AUGUST 5, 2008 7:00 PM, CITY CENTER Fire Station#1 14800 Scenic Heights Road CITY COUNCIL: Mayor Phil Young, Council Members Brad Aho, Sherry Butcher, Jon Duckstad, and Kathy Nelson CITY STAFF: City Manager Scott Neal, City Clerk Kathleen Porta and Council Recorder Lorene McWaters I. CALL MEETING TO ORDER Mayor Young called the meeting to order at 5:08 p.m. Council Members Aho and Butcher were absent. II. ADOPT RESOLUTION APPROVING ELECTION JUDGES FOR THE 2008 PRIMARY AND GENERAL ELECTIONS City Manager Scott Neal said State Statute 204B.21, Subd.2 requires appointment of election judges by the City Council at least 25 days before the election. Since the next regular meeting of the City Council, August 19, falls after that date, this special Council Meeting was called to adopt the resolution approving election judges for the 2008 primary and general elections. MOTION: Duckstad moved, seconded by Nelson, to adopt the resolution approving appointment of election judges for the primary election, September 9, 2008 and general election,November 4, 2008. Motion carried 3-0. III. ADJOURNMENT MOTION: Nelson moved, seconded by Duckstad, to adjourn the meeting. Motion carried 3-0. Mayor Young adjourned the meeting at 5:09 p.m. CITY COUNCIL AGENDA DATE: August 19, 2008 SECTION: Consent Agenda DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.A. Community Development/Planning ADC Replat Janet Jeremiah Michael D. Franzen Requested Action Move to: • Approve the Development Agreement for ADC Background Information This is approval of the development relating to the subdivision of the property into two conforming lots. The 120-Day Review Period Expires on August 22, 2008, Attachments 1. Development Agreement FIFTH AMENDMENT TO DEVELOPER'S AGREEMENT ADC TELECOMMUNICATIONS, INC THIS FIFTH AMENDMENT TO AGREEMENT,made and entered into as of this 19th day of August, 2008, by ADC Telecommunications Inc, a Minnesota Corporation, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City": WHEREAS,Developer has applied to City for a Preliminary Plat of 91.03 acres into 2 lots legally described on Exhibit A (the "Property"); RECITALS: A. Developer and City entered into a Developers, Agreement as of July 20, 1999, filed on December 15,2003 as Document Number 389328 with the Office of the Registrar of Titles, Hennepin County, Minnesota(the "Original Developer's Agreement"). B. The parties entered into the First Amendment to Developer's Agreement as of September 18, 2001, filed on December 15, 2003 as Document Number 3892830 with the Office of the Registrar of Titles, Hennepin County, Minnesota. C. The parties entered into the Second Amendment to Developer's Agreement as of May 15, 2001 filed on December 15, 2003 as Document Number 3892831 with the Office of the Registrar of Titles, Hennepin County, Minnesota. D. The parties entered into the Third Amendment to Developer's Agreement as of February 5, 2002 filed on June 8,2005 as Document Number 4122211 with the Office of the Registrar of Titles. E. The parties entered into the Fourth Amendment to Developer's Agreement as of April 12, 2005 filed on June 8,2005 as Document Number 4122212 with the Office of the Registrar of Titles. F. The Original Developer's Agreement together with the amendments described above is hereafter collectively called the "Developer's Agreement." NOW, THEREFORE, in consideration of the City adopting Resolution No. 2008-72 for Preliminary Plat,Developer agrees to construct upon,develop and maintain the Property as follows: 1. CROSS ACCESS, PRIVATE UTILITIES AND MAINTENANCE AGREEMENT: Prior to release of the final plat for the Property, the Developer shall enter into a Cross Access,Private Utilities and Maintenance Agreement between Lots 1 and 2 of the Property, the form of which must be approved by the City Engineer. This Agreement shall address joint vehicle access and maintenance in driveways,private utilities,ponds and storm sewers. All of these facilities shall be privately owned and maintained by the Developer or Owner. After approval by the City, Developer shall file the Cross Access, Private Utilities and Maintenance Agreement with the Hennepin County Recorder/Registrar of Title as appropriate immediately after the recording of the final plat and prior to recording of any document affecting the Property including but not limited to any mortgage granted by the Developer or owners, their successors and/or assigns. 2. WETLAND PLAN: Prior to release of the final plat for any portion of the Property,Developer shall submit to the Environmental Coordinator and receive the Environmental Coordinator's approval of a Wetland Plan. The approved Wetland Plan shall be consistent with the materials and requirements shown on the Plans and as required by City Code. The Plan shall include the following elements. A. Wetland Delineation and Wetland Buffer Strip Vegetation Evaluation: Developer shall submit to the City a Wetland Buffer Strip Evaluation Report ("Buffer Report")and Wetland Delineation Report in accordance with the Wetland Plan and City Code requirements prior to release of the final plat for any portion of the Property. If the Buffer Report identifies any unacceptable vegetation or other conditions, the wetland buffer strip shall be graded, treated, reseeded and/or replanted (thereon known as "Landscaping", or "Landscaped") by the Developer within 90 days of submission of the Buffer Report. If Landscaping of the wetland buffer strip is required,the Developer shall submit a signed statement by a qualified wetland consultant, as determined by the City Manager, stating that the wetland buffer strip vegetation complies with all City requirements within 30 days of completion of the Landscaping of the wetland buffer strip. B. Annual Wetland and Wetland Buffer Strip Evaluation: Prior to release of the final plat for any portion of the Property, Developer shall submit a signed contract with a qualified wetland consultant, as determined by the City Manager and/or designee,for preparation of an Annual Wetland and Wetland Buffer Strip Evaluation Report (Annual Buffer Report) that evaluates the condition of the wetland(s) and wetland buffer strip(s) and to determine if they are in compliance with all City requirements. The Annual Buffer Report shall provide both an action plan and proposed cost for correction of all problems identified within the wetland(s)and/or wetland buffer strip(s). The first Annual Buffer Report shall be submitted no later than November 1 of the calendar year in which construction of the wetland and/or wetland buffer strip is commenced. Thereafter, this report shall be submitted annually until two full growing seasons following completion of the development have passed, at which point a final Annual Report shall be submitted. The final Annual Buffer Report shall be submitted two full growing seasons following completion of the development and shall evaluate the wetland(s) and wetland buffer strip(s) to determine if the wetland(s) and/or wetland buffer strip(s) remain in compliance with all City requirements. If any unacceptable conditions or vegetation are identified within the Annual Buffer Reports or final Annual Buffer Report, the Developer shall correct the area(s) identified within 90 days of submission of the Annual Buffer Report. C. Conservation Easement: Prior to release of the final plat for the Property, Developer shall submit a Conservation Easement attached as Exhibit C, for review and written approval by the Environmental Coordinator, for the area delineated on the Plans. After approval by the City, Developer shall file the Conservation Easement with the Hennepin County Recorder/Registrar of Title as appropriate immediately after the recording of the final plat and prior to recording of any document affecting the property including but not limited to any mortgage granted by the Developer or owners, their successors and/or assigns. Prior to the issuance of the first building permit for the Property, Developer shall submit to the Environmental Coordinator proof that the Conservation Easement has been recorded in the Hennepin County Recorder's Office/Registrar of Titles'Office. D. Wetland Buffer Strip Monuments: Prior to release of the first building permit for any portion of the Property, and prior to recording of any document affecting the property, including any mortgage granted by the Developer or owners, their successors and/or assigns,Developer shall install all wetland buffer strip monuments for the property. Wetland buffer strip monument locations shall be shown on the final grading plan and final plat. The post shall be a fiberglass reinforced composite post with a maximum size of 4 inch by 4 inch(4"x 4")that states"Wetland Buffer: No Mowing Allowed". The post shall be mounted to a height of a minimum of four feet above grade set at least 42 inches in the ground. The bottom of the post must be fitted with an anchor attachment that would expand upon attempted removal. Removal of the wetland buffer strip monuments is prohibited. E. Wetland Performance Bond: Prior to release of the final plat for any portion of the Property,Developer shall furnish to the Environmental Coordinator and receive the Environmental Coordinator's approval of a Wetland Plan performance bond, cash escrow,or letter of credit with a corporation approved by the City Manager or other guarantee acceptable to the City Manager(hereinafter referred to as the"Security") equal to 150% of the cost, as estimated by the City Manager, of completing said Wetland Plan requirements and/or Landscaping as depicted on the Plans and as required by City Code. Said Security shall cover costs associated with the Wetland Plan during development and for two full growing seasons following completion of the development. If the Developer fails to implement the Wetland Plan in accordance with its terms, the City may draw upon the Security in whole or in part to pay the cost of implementation. 3. The Developer Agreement remains in full force and effect except as modified herein. IN WITNESS WHEREOF,the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. ADC TELECOMMUNICATIONS CITY OF EDEN PRAIRIE By: Its: Phil Young, Mayor Scott H. Neal, City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of ,2008, by Phil Young and Scott H.Neal,respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2008, by , the of ADC Telecommunications, a Minnesota Corporation. Notary Public EXHIBIT A DEVELOPMENT AGREEMENT - ADC Existing Legal Description: Lot 1, Block 1, Technology Campus 3rd Addition, Hennepin County, Minnesota Proposed Legal Description: Lots 1 and 2,Block 1, Technology Campus 4th Addition,Hennepin County,Minnesota EXHIBIT B DEVELOPMENT AGREEMENT - ADC Preliminary plat pages 5.0, 5.1A, 5.1 B, 5.1 C, 5.1 D, dated July 7, 2008 by Landform. EXHIBIT C DEVELOPMENT AGREEMENT - ADC CONSERVATION/SCENIC EASEMENT THIS EASEMENT AGREEMENT is made this day of ,2008 by and between , a Minnesota Company, hereinafter referred to as "Grantor," and the CITY OF EDEN PRAIRIE, a Minnesota municipal corporation, hereinafter referred to as "City"; WHEREAS,Grantor is the fee owner of land located in Hennepin County,Minnesota,more fully described in Exhibit A, attached hereto and made a part hereof, and said land hereinafter referred to as "the Property"; and, WHEREAS, Grantor has marketable title to the Property, free and clear of all liens, mortgage, and encumbrances, except: WHEREAS,Grantor and City wish to enter into an agreement which will grant to the City a conservancy/scenic easement for conservation and preservation of the terrain and vegetation,and to prohibit certain destructive acts thereon,over that portion of the Property as described in Exhibit B, hereinafter referred to as the "Easement Area", attached hereto; NOW,THEREFORE,in consideration of the premises contained herein,it is agreed by the parties as follows: 1. Grantor hereby conveys to City and its successors and assigns a conservation and scenic easement in, under, on, and over the "Easement Area", and City hereby accepts such conveyance. 2. The following terms and conditions shall apply to the Easement Area: A. The Easement Area shall be preserved predominantly in its natural condition. No trees, shrubs or other vegetation shall be planted or removed from the Easement Area without the prior written consent of the City. The City will consider removal of noxious weeds, as defined by Minnesota Statutes Sections 18.76-18.88, upon submission and approval of a Vegetation Management Plan. No vegetation cutting,fertilizer application or placement of turf grass, such as Kentucky bluegrass, shall occur within the Easement Area. B. Wetland buffer monuments must be placed at the boundaries of the wetland buffer strip as shown on Exhibit C. Removal of the wetland buffer strip monuments is not allowed. C. No building,road, sign,billboard,utility, or other structures shall be placed in the Easement Area without the prior written consent of City. D. No trash, waste, or other offensive material, soil, or landfill shall be placed upon or within the Easement Area without the prior written consent of the City. E. No change in the general topography of the Easement Area landscape, including,but not limited,to excavation,dredging,movement, and removal or placement of soil, shall be allowed within the Easement Area without the prior written consent of the City. F. Grantor may,no more than once per calendar year,remove sediment caused by stormwater drainage into a stormwater ponding area. Any removal of sediment must be pre-approved in writing by the City and be in accordance with City and Wetland Conservation Act guidelines. Landscaping must be replaced in accordance with the requirements outlined in this Conservation Easement. 3. With respect to the Easement Area, Grantor represents and warrants as follows: A. That Grantor has marketable title free and clear of all liens, encumbrances and mortgages. B. That Grantor has not used,employed,deposited,stored,disposed of, placed or otherwise allowed to come in or on the Easement Area,any hazardous substance, hazardous waste, pollutant, or contaminant, including, but not limited to, those defined in or pursuant to 42 U.S.C. § 9601, et. seq., or Minn. Stat., Sec. 115B.01, et. seq. (such substances,wastes,pollutants,and contaminants hereafter referred to as "Hazardous Substances"); C. That Grantor has not allowed any other person to use, employ, deposit, store, dispose of, place or otherwise have, in or on the Easement Area, any Hazardous Substances; D. That to the Grantors knowledge, no previous owner, operator or possessor of the easement area,deposited,stored,disposed of,placed, or otherwise allowed in or on the Easement Area any Hazardous Substances; Grantor agrees to indemnify,defend and hold harmless City,against any and all loss, costs, damage and expense, including reasonable attorneys fees and costs that City incurs because of the breach of any of the above representations or warranties and/or resulting from or due to the inaccuracy or falsity of any representation or warranty herein. 4. Grantor agrees to maintain the Easement Area subject to the provisions stated herein. 5. The duration of this easement is perpetual and shall bind and inure to the benefit of the parties, their successors, and assigns. 6. Nothing contained herein shall impair any right of City now held or hereafter acquired to construct or maintain public utilities in or on the Easement Area. 7. Provisions of this Easement shall be binding upon and enforceable against the Property and the Grantor, their successors and assigns of the Property. IN WITNESS WHEREOF,the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. GRANTOR CITY OF EDEN PRAIRIE NOT TO BE SIGNED By NOT TO BE SIGNED Phil Young Its Mayor NOT TO BE SIGNED By NOT TO BE SIGNED Scott H. Neal Its City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of ,2007, by Phil Young and Scott H.Neal,respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of ,2007, by , the a Minnesota , on behalf of the company. Notary Public THIS INSTRUMENT WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie,MN 55344 EXHIBIT A "THE PROPERTY" Legal Description Before Final Plat Legal Description After Final Plat EXHIBIT B "EASEMENT AREA" Legal Description Before Final Plat Legal Description After Final Plat 13 EXHIBIT C "EASEMENT AREA"DIAGRAM 14 CITY COUNCIL AGENDA DATE: August 19, 2008 SECTION: Consent Agenda DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.B. Community Development/Planning C.H. Robinson Data Center and Janet Jeremiah/Regina Herron Office Requested Action Move to: • Approve 2nd Reading of the Ordinance for Planned Unit Development Review with waivers, and Zoning District Change from Neighborhood Commercial to Office on 2.59 acres and Zoning District Amendment within the Office Zoning District on 7.25 acres; and • Adopt the Resolution for Site Plan Review on 9.84 acres; and • Approve the Development Agreement for C.H. Robinson Data Center and Office Synopsis This is final approval of the plans and development agreement for a 40,000 square foot office building and 18,145 square foot data center. Background Information The 120-Day Review Period Expires on September 28, 2008. Attachments 1. Ordinance for PUD District Review 2. Summary Ordinance 3. Resolution—Site Plan Review 4. Development Agreement CH ROBINSON DATA CENTER AND OFFICE CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA ORDINANCE NO. 19-2008-PUD-10-2008 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT,AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH,AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the Neighborhood Commercial Zoning District and be placed in the Office Zoning District 19-2008- PUD-10-2008 (hereinafter "PUD-10-2008-Office"). Section 3. The land shall be subject to the terms and conditions of that certain Development Agreement dated as of August 19, 2008, entered into between CH Robinson Worldwide, Inc., and the City of Eden Prairie, (hereinafter"Development Agreement"). The Development Agreement contains the terms and conditions of PUD-10-2008-Office, and are hereby made a part hereof Section 4. The City Council hereby makes the following findings: A. PUD-10-2008-Office is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-10-2008-Office is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD-10-2008-Office are justified by the design of the development described therein. D. PUD-10-2008-Office is of sufficient size, composition, and arrangement that its construction, marketing, and operation are feasible as a complete unit without dependence upon any subsequent unit. Section 5. The proposal is hereby adopted and the land shall be, and hereby is removed from the Neighborhood Commercial Zoning District, and placed in the Office Zoning District and shall be included hereafter in the Planned Unit Development PUD-10-2008-Office and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 6. City Code Chapter 1 entitled"General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the l5th day of July, 2008, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 19th day of August, 2008. ATTEST: Kathleen A. Porta, City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie Sun Current on , 2008. EXHIBIT A Outlot A, Eden Bluff Highlands 3rd, Hennepin County, Minnesota. CH ROBINSON DATA CENTER AND OFFICE CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA SUMMARY OF ORDINANCE NO. 19-2008-PUD-10-2008 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT,AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH,AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summary: This ordinance allows rezoning of land located at Charlson Road and Highway 212 from the Neighborhood Commercial Zoning District to the Office Zoning District on 2.59 acres. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Kathleen. Porta, City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie Sun Current on , 2008. (A full copy of the text of this Ordinance is available from City Clerk.) CH ROBINSON DATA CENTER AND OFFICE CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2008- A RESOLUTION GRANTING SITE PLAN APPROVAL FOR CH ROBINSON DATA CENTER AND OFFICE BY C.H. ROBINSON WORLDWIDE, INC WHEREAS, C.H. Robinson Worldwide, Inc, has applied for Site Plan approval of CH Robinson Data Center and Office to construct a 40,000 square foot office building and an 18,145 square foot data center,by an Ordinance approved by the City Council on July 15, 2008; and WHEREAS, the Planning Commission reviewed said application at a public hearing at its June 23, 2008 meeting and recommended approval of said site plans; and WHEREAS, the City Council has reviewed said application at a public hearing at its July 15, 2008 meeting. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval be granted to C.H. Robinson Worldwide, Inc based on the Development Agreement between C.H. Robinson Worldwide, Inc and the City of Eden Prairie,reviewed and approved by the City Council on August 19, 2008. ADOPTED by the City Council of the City of Eden Prairie this 19th day of August, 2008. Phil Young, Mayor ATTEST: Kathleen A. Porta, City Clerk FIRST AMENDMENT TO DEVELOPMENT AGREEMENT EDEN BLUFF BUSINESS PARK PHASE II-IV THIS FIRST AMENDMENT TO DEVELOPMENT AGREEMENT ("Agreement") is entered into as of August 19, 2008,by C.H. Robinson Worldwide, Inc, a Delaware Corporation, hereinafter referred to as "Developer," its successors and assigns, and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City": WITNESSETH: WHEREAS, Developer has applied to City for Guide Plan Change from Neighborhood Commercial to Office on 2.59 acres, Planned Unit Development Concept Review on 9.84 acres, Planned Unit Development District Review with waivers on 9.84 acres, Zoning District Change from Neighborhood Commercial to Office Zoning District on 2.59 acres, Site Plan Review on 9.84 acres, and Preliminary Plat of 9.84 acres into 1 lot, legally described on Exhibit A (the "Property"); WHEREAS, Developer and City entered into that certain Development Agreement dated July 18, 2006, filed on August 16, 2006 as Document Number 4294165 with the Office of the Registrar of Titles, Hennepin County, Minnesota(the "Original Developer's Agreement"). NOW, THEREFORE, in consideration of the City adopting Resolution No. for Guide Plan Change, Resolution No. for Planned Unit Development Concept Review, Ordinance No. for Planned Unit Development District Review and Zoning District Change from Neighborhood Commercial to Office on 2.59 acres, Resolution No. for Site Plan Review, and Resolution No. for Preliminary Plat, Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Developer shall develop the Property in conformance with the materials revised and stamp dated July 15, 2008, reviewed and approved by the City Council on July 15, 2008, (hereinafter the "Plans") and identified on Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exhibit C. 3. DEVELOPER'S RESPONSIBILITY FOR CODE VIOLATIONS: In the event of a violation of City Code relating to use of the Land construction thereon or failure to fulfill an obligation imposed upon the Developer pursuant to this Agreement, City shall give 24 hour notice of such violation in order to allow a cure of such violation, provided however, City need not issue a building or occupancy permit for construction or occupancy on the Land while such a violation is continuing,unless waived by City. The existence of a violation of City Code or the failure to perform or fulfill an obligation required by this Agreement shall be determined solely and conclusively by the City Manager of the City or a designee. 4. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer shall release, defend and indemnify City, its elected and appointed officials, employees and agents from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorneys' fees), damages and injunctions relating to any acts, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. 5. EXTERIOR MATERIALS: Prior to building permit issuance, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting exterior materials and colors to be used on the buildings on the Property. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved exterior materials and colors plan in accordance with the terms and conditions of Exhibit C, attached hereto. 6. GRADING, DRAINAGE, AND STORMWATER POLLUTION PREVENTION PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in the Plans is conceptual. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all wetland information, including wetland boundaries, wetland buffer strips and wetland buffer monument locations; all Stormwater Facilities, such as water quality ponding areas, stormwater detention areas, and stormwater infiltration systems; and any other items required by the application for and release of a land alteration permit. All design calculations for storm water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Prior to release of the grading bond, Developer shall certify to the City that the Stormwater Facilities conform to the final grading plan and that the Stormwater Facilities are functioning in accordance with the approved plans. Developer shall employ the design professional who prepared the final grading plan. The design professional shall monitor construction for conformance to the approved final grading plan and Stormwater Pollution Prevention Plan (SWPPP). The design professional shall provide a final report to the City certifying completion of the grading in conformance the approved final grading plan and SWPPP. In addition, the design professional retained by the Developer to perform the monitoring of the Project shall be responsible for all monitoring, data entry and reporting to the PermiTrack ESC web-based erosion and sediment permit tracking program utilized by the City. B. STORMWATER FACILITY CONSTRUCTION: Stormwater Facilities, including detention basins, retention basins or Stormwater Infiltration Systems (such as rainwater gardens, vegetated swales, infiltration basins, vegetated filters, filter strips, curbless parking lot islands, parking lot islands with curb-cuts, traffic islands, tree box filters, bioretention systems or infiltration trenches) shall be maintained by the Developer during construction and for a minimum of two (2) full growing seasons after completion of the development to ensure that soil compaction, erosion, clogging, vegetation loss and channelization of flow are not occurring, and thereafter by the Owner of the Property. A Planting Plan for the Stormwater Facilities must be submitted prior to release of the first building permit for the Development Developer shall employ the design professional who prepared the final grading plan to monitor construction of the Stormwater Facilities for conformance to the Minnesota Pollution Control Agency publication entitled "State of Minnesota Storm water Manual" dated November 2005, the approved final grading plan and the requirements listed herein. All Stormwater Infiltration Systems shall be delineated with erosion control fencing prior to construction. The Stormwater Infiltration Systems shall be installed using low-impact earth moving equipment. No equipment, vehicles, supplies or other materials shall be allowed in the areas designated for stormwater infiltration during construction. Pervious surfaces shall be stabilized with seed and mulch or sod and all impervious surfaces must be completed prior to final grading and planting of the Stormwater Infiltration Systems. All Stormwater Facilities shall be kept free of debris, litter, invasive plants and sediment. Sediment, debris, litter or vegetation removal in Stormwater Infiltration Systems shall be by hand or with a flat-bottomed shovel or rake during dry periods. Only enough sediment shall be removed as needed to restore hydraulic capacity, leaving as much of the vegetation in place as possible. Any damaged turf or vegetation shall be reseeded or replaced. After the two year period of Developer maintenance, the Owner of the Property shall be responsible for maintenance of the Stormwater Facilities. This shall include debris and litter removal, removal of noxious and invasive plants, removal of dead and diseased plants, re-mulching of void areas, replanting or reseeding areas where dead or diseased plants were removed and removal of sediment build- up. Sediment build-up in Stormwater Infiltration Systems shall be removed by hand. C. STORMWATER POLLUTION PREVENTION PLAN (SWPPP): Prior to issuance of a land alteration permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of Stormwater Pollution Prevention Plan (SWPPP) for the Property. The SWPPP shall include all boundary erosion control features, temporary stockpile locations, turf restoration procedures, concrete truck washout areas and any other best management practices to be utilized within the Project. Prior to release of the grading bond, Developer shall complete implementation of the approved SWPPP. 7. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for irrigation of the landscaped areas on the Property. The irrigation plan shall be designed so that water is not directed on or over public trails and sidewalks. Developer shall complete implementation of the approved irrigation plan in accordance with the terms and conditions of Exhibit C prior to issuance of any occupancy permit for the Property. 8. LANDSCAPE PLAN: Prior to building permit issuance, the Developer shall submit to the City Planner and receive the City Planner's written approval of a final landscape plan for the Property depicting a total of 478 caliper inches. The approved landscape plan shall be consistent with the quantity, type, and size of plant materials shown on the landscape plan on the Plans. Developer shall furnish to the City Planner and receive the City Planner's written approval of a security in the form of a bond, cash escrow, or letter of credit, equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved landscape plan in accordance with the terms and conditions of Exhibit C. 9. MECHANICAL EQUIPMENT SCREENING: Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan for screening of mechanical equipment on the Property. For purposes of this paragraph, "mechanical equipment" includes gas meters, electrical conduit, water meters, and standard heating, ventilating, and air-conditioning units. Security to guarantee construction of said screening shall be included with that provided for landscaping on the Property, in accordance with City Code requirements. Developer shall complete implementation of the approved plan prior to issuance of any occupancy permit for the Property. If, after completion of construction of the mechanical equipment screening, it is determined by the City Planner, in his or her sole discretion, that the constructed screening does not meet the Code requirements to screen mechanical equipment from public streets and differing, adjacent land uses, then the City Planner shall notify Developer and Developer shall take corrective action to reconstruct the mechanical equipment screening in order to cure the deficiencies identified by the City Planner. Developer agrees that the City will not release the security provided until Developer completes all such corrective measures. 10. PERFORMANCE STANDARDS: Developer agrees that the Property will be operated in a manner meeting all applicable noise, vibration, dust and dirt, smoke, odor and glare laws and regulations. Developer further agrees that the facility upon the Property shall be operated so noise, vibration, dust and dirt, smoke, odor and glare do not go beyond the Property boundary lines. 11. PROOF OF PARKING SPACES: Developer and City acknowledge that the 35 proof of parking spaces proposed for the Property, depicted in the Plans, are designated for use and that said spaces are not required to be constructed at this time. At such time as the City Manager, in his or her sole discretion, determines that it is necessary for all or a portion of the proof of parking spaces to be constructed in order to accommodate the use, the City Manager shall notify the Developer in writing of the need to construct additional proof of parking spaces. This notification shall include the number, location and timetable for construction of the additional proof-of-parking spaces. Developer shall comply with all requirements contained in the City Manager's notification. 12. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the Office Zoning District through the Planned Unit Development District Review for the Property and incorporates said waivers as part of PUD (list PUD number): A. Building height waiver from 30 feet to 40 feet for the 40,000 square foot office building. 13. RETAINING WALLS: Prior to issuance by the City of any permit for grading or construction on the Property, Developer shall submit to the Chief Building Official, and obtain the Chief Building Official's written approval of detailed plans for the retaining walls identified on the grading plan in the Plans. These plans shall include details with respect to the height, type of materials, and method of construction to be used for the retaining walls. Developer agrees that the materials to be used shall be compatible with those used on adjacent lands within the Eden Bluff Corporate Center PUD. Developer shall complete implementation of the approved retaining wall plan in accordance with the terms and conditions of Exhibit C, attached hereto, prior to issuance of any occupancy permit for the Property. 14. SIGNS: Developer agrees that for each sign which requires a permit by Eden Prairie City Code, Section 11.70, Developer shall file with the City Planner and receive the City Planner's written approval of an application for a sign permit. The application shall include a complete description of the sign and a sketch showing the size, location, the manner of construction, and other such information as necessary to inform the City of the kind, size, material construction, and location of any such sign, consistent with the sign plan shown on the Plans and in accordance with the requirements of City Code, Section 11.70, Subdivision 5a. 15. SITE LIGHTING: Prior to building permit issuance, Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for site lighting on the Property. All pole lighting shall consist of downcast shoebox fixtures not to exceed 30 feet in height. Developer shall complete implementation of the approved lighting plan prior to issuance of any occupancy permit for the Property. 16. TRASH: Developer agrees that all trash, trash receptacles and recycling bins shall at all times be located inside of the building enclosures depicted on the Plans. 17. TRAVEL DEMAND MANAGEMENT PLAN: Prior to issuance of the building permit for the 2-story Office Building on the Property, Developer shall submit to the Traffic Engineer and receive the Traffic Engineer's approval of a Travel Demand Management(TDM) Plan. The Developer shall implement the TDM Plan at the site to help reduce traffic congestion. Prior to issuance of the building permit for the 2-story Office Building on the Property, Developer shall furnish to the Traffic Engineer and receive the Traffic Engineer's approval of a TDM performance bond, cash escrow, letter of credit with a corporation approved by the City Manager or other guarantee acceptable to the City Manager (hereinafter referred to as the "Security") equal to 100% of the cost ($20,000) of implementing the first two (2) years of the TDM Plan. The Developer shall initiate implementation of the TDM Plan, including active marketing to its employees and all building tenants and their employees 3 months after a certificate of occupancy has been issued. The Security will be reduced to the Developer on a "draw-down" basis, in the following manner: A. Upon request and subject to full implementation of the TDM Plan, the City will reduce the Security at the following times - Upon completion of items associated with plan start up. - After 1 calendar year of TDM plan implementation B. After 2 calendar years of full TDM plan implementation and completion of plan evaluation, upon request the City will release the Security C. To request a reduction or release of the Security the Developer shall submit to the Traffic Engineer a letter requesting a reduction and a summary of the TDM activities completed to date. A summary of the required information can be obtained from the Traffic Engineer upon request. D. The City shall have 30 business days to review requests for reduction or release of the Security and provide indication of approval or objection to any part of the request. If the Developer fails to implement the TDM plan in accordance with its terms, the City may draw upon the Security in whole or in part to pay the cost of implementation. 18. TREE REPLACEMENT: Tree replacement required is 173 caliper inches. Prior to the issuance of any grading permit for the Property, Developer shall submit to the City Forester and receive the City Forester's written approval of a tree replacement plan for 173 caliper inches. This approved plan shall include replacement trees of a 3-inch diameter minimum size for a shade tree and a 7-foot minimum height for conifer trees. The approved plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. Prior to issuance of any grading permit for the Property, Developer shall furnish to the City Planner and receive the City Planner's approval of a tree replacement bond equal to 150% of the cost of said improvements as required by City Code. Developer shall complete implementation of the approved tree replacement plan prior to occupancy permit issuance. 19. This Agreement amends that portion of the Original Developerment Agreement depicted in the plans attached as Exhibit B. IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. DEVELOPER CITY OF EDEN PRAIRIE C.H. Robinson Worldwide, Inc, By By Its Phil Young Its Mayor By By Its Scott H. Neal Its City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this 19th day of August, 2008, by Phil Young and Scott H. Neal, respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2008, by , the , of C.H. Robinson Worldwide, Inc, a Delaware Corporation, on behalf of the . Notary Public THIS INSTRUMENT WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie,MN 55344 EXHIBIT A DEVELOPMENT AGREEMENT— CH ROBINSON DATA CENTER AND OFFICE Legal Description Before Final Plat Lot 1, Block 1, and Outlot A, Eden Bluff Highlands 3rd, Hennepin County, Minnesota. Legal Description After Final Plat Lot 1, Block, Eden Bluff Highlands 5th Addition, Hennepin County, Minnesota EXHIBIT B DEVELOPMENT AGREEMENT—CH ROBINSON DATA CENTER AND OFFICE Sheet A0.1, Title Sheet Map, Directory Sheet Index dated 06/23/08 by Pope Associates, Inc. Sheet Cl, Existing Conditions Plan dated 07/07/08 by Pope Associates, Inc. Sheet C1.2, Preliminary Plat dated 07/07/08 by Pope Associates, Inc. Sheet C2, Preliminary Site Plan dated 07/07/08 by Pope Associates, Inc. Sheet C3, Preliminary Grading Drainage & Erosion Control Plan dated 07/07/08 by Pope Associates, Inc. Sheet C4, Preliminary Utility Plan dated 07/07/08 by Pope Associates, Inc. Sheet L1, Preliminary Landscape Plan dated 06/03/08 by Pope Associates, Inc. Sheet Al, Overall Site Plan dated 06/23/08 by Pope Associates, Inc. Sheet A1.1, Site Plan dated 06/23/08 by Pope Associates, Inc. Sheet A2, 1st &2nd Floor Plan dated 06/23/08 by Pope Associates, Inc. Sheet A2, 1st&2nd Floor Plan dated 06/23/08 by Pope Associates, Inc. Sheet A3, Elevations dated 06/23/08 by Pope Associates, Inc. Sheet A3.1, Elevations dated 06/23/08, by Pope Associates, Inc. Sheet A4, Roof Plan dated 6/23/08 by Pope Associates, Inc. EXHIBIT C DEVELOPMENT AGREEMENT— CH ROBINSON DATA CENTER AND OFFICE I. Prior to release of any building permit, Developer shall submit to the City Engineer for approval two copies of a development plan (1" =100' scale) showing existing and proposed contours, proposed streets, and lot arrangements and size, minimum floor elevations on each lot, preliminary alignment and grades for sanitary sewer, water main, and storm sewer, 100-year flood plain contours, ponding areas, tributary areas to catch basins, arrows showing direction of storm water flow on all lots, location of walks, trails, and any property deeded to the City. II. Developer shall submit detailed construction and storm sewer plans to the Watershed District for review and approval. Developer shall follow all rules and recommendations of said Watershed District. III. Developer shall pay cash park fees as to all of the Property required by City Code in effect as of the date of the issuance of each building permit for construction on the Property. IV. If Developer fails to proceed in accordance with this Agreement within twenty-four (24) months of the date hereof, Developer, for itself, its successors, and assigns, shall not oppose the City's reconsideration and rescission of any Rezoning, Site Plan review and/or Guide Plan review approved in connection with this Agreement, thus restoring the status of the Property before the Development Agreement and all approvals listed above were approved. V. Provisions of this Agreement shall be binding upon and enforceable against the Property and the Owners, their successors and assigns of the Property. VI. The Developer hereby irrevocably nominates, constitutes, and appoints and designates the City as its attorney-in-fact for the sole purpose and right to amend Exhibit A hereto to identify the legal description of the Property after platting thereof. VII. Developer represents that it has marketable fee title to the Property, except: INSERT ANY NAME/COMPANY LISTED IN ANY OWNER'S SUPPLEMENT TO THE DEVELOPER'S AGREEMENT) With respect to any interest in all portions of the Property which Developer is required, pursuant to this Agreement, to dedicate or convey to the City (the "Dedicated Property"), Developer represents and warrants as follows now and at the time of dedication or conveyance: A. That Developer has marketable fee title free and clear of all mortgages, liens, and other encumbrances. Prior to final plat approval, Developer shall provide to the City a current title insurance policy insuring such a condition of title. B. That Developer has not used, employed, deposited, stored, disposed of, placed or otherwise allowed to come in or on the Dedicated Property, any hazardous substance, hazardous waste, pollutant, or contaminant, including, but not limited to, those defined in or pursuant to 42 U.S.C. § 9601, et. seq., or Minn. Stat., Sec. 115B.01, et. seq. (such substances, wastes, pollutants, and contaminants hereafter referred to as "Hazardous Substances"); C. That Developer has not allowed any other person to use, employ, deposit, store, dispose of, place or otherwise have, in or on the Property, any Hazardous Substances. D. That no previous owner, operator or possessor of the Property deposited, stored, disposed of, placed or otherwise allowed in or on the Property any hazardous substances. Developer agrees to indemnify, defend and hold harmless City, its successors and assigns, against any and all loss, costs, damage and expense, including reasonable attorneys fees and costs that the City incurs because of the breach of any of the above representations or warranties and/or resulting from or due to the release or threatened release of Hazardous Substances which were, or are claimed or alleged to have been, used, employed, deposited, stored, disposed of, placed, or otherwise located or allowed to be located, in or on the Dedicated Property by Developer, its employees, agents, contractors or representatives. VIII. Developer acknowledges that Developer is familiar with the requirements of Chapter 11, Zoning, and Chapter 12, Subdivision Regulations, of the City Code and other applicable City ordinances affecting the development of the Property. Developer agrees to develop the Property in accordance with the requirements of all applicable City Code requirements and City Ordinances. IX. Prior to release of the final plat, Developer shall pay to City fees for the first three (3) years' street lighting on the public streets adjacent to the Property (including installation costs, if any, as determined by electrical power provider), engineering review, and street signs. X. Developer shall submit detailed water main, fire protection, and emergency vehicle access plans to the Fire Marshal for review and approval. Developer shall follow all the recommendations of the Fire Marshal. XI. Developer acknowledges that the rights of City performance of obligations of Developer contemplated in this agreement are special, unique, and of an extraordinary character, and that, in the event that Developer violates, or fails, or refuses to perform any covenant, condition, or provision made herein, City may be without an adequate remedy at law. Developer agrees, therefore, that in the event Developer violates, fails, or refuses to perform any covenant, condition, or provision made herein, City may, at its option, institute and prosecute an action to specifically enforce such covenant, withhold building permits or rescind or revoke any approvals granted by the City. No remedy conferred in this agreement is intended to be exclusive and each shall be cumulative and shall be in addition to every other remedy. The election of anyone or more remedies shall not constitute a waiver of any other remedy. XII. Developer shall, prior to the commencement of any improvements, provide written notice to Comcast of the development contemplated by this Development Agreement. Notice shall be sent to Comcast Cable, 9705 Data Park, Minnetonka, Minnesota 55343. XIII. Prior to building permit issuance, all fees associated with the building permit shall be paid to the Inspections Department, including; Building permit fee, plan check fee, State surcharge, metro system access charge (SAC), City SAC and City water access charge (WAC), and park dedication. Contact Metropolitan Waste Control to determine the number of SAC units. XIV. Prior to building permit issuance, except as otherwise authorized in the approved Plans, existing structures, wells and septic systems (if present) shall be properly abandoned or removed as required by City ordinance and all permits obtained through the Inspections Department. XV. Prior to building permit issuance, provide two copies of an approved survey or site plan (1" = 200 scale) showing proposed building location and all proposed streets, with approved street names, lot arrangements and property lines. XVI. The City shall not issue any building permit for the construction of any building, structure, or improvement on the Property until all requirements listed in this Exhibit C have been satisfactorily addressed by Developer. XVII. No failure of the City to comply with any term, condition, covenant or agreement herein shall subject the City to liability for any claim for damages, costs or other financial or pecuniary charges. No execution on any claim, demand, cause of action or judgment shall be levied upon or collected from the general credit, general fund or taxing powers of the City. XVIII. Prior to issuance of the first building permit for the Property, Developer shall permanently demarcate the location of the boundary of the conservation easement on each lot property line or corner with permanent four-foot tall posts. A 2 '/2 by 6 inch sign or decal reading"Scenic/Conservation Easement Boundary, City of Eden Prairie", will be affixed to the top of the post. XIX. Within 10 days of the approval of the Development Agreement, the Developer shall record the Development Agreement at the County Recorder and / or Registrar of Titles. The final plat shall not be released until proof of filing of the Development Agreement is submitted to the City. XX. The City is hereby granted the option, but not the obligation, to complete or cause completion in whole or part of all of the Developer's obligations under this Agreement for which a bond, letter of credit, cash deposit or other security (hereinafter referred to as the "Security") is required if the Developer defaults with respect to any term or condition in this Agreement for which Security is required and fails to cure such default(s) within ten (10) days after receipt of written notice thereof from the City; provided however if the nature of the cure is such that it is not possible to complete the cure within ten (10) days, it shall be sufficient if the Developer has initiated and is diligently pursuing such cure. The Developer acknowledges that the City does not assume any obligations or duties of the Developer with respect to any such contract agreements unless the City shall agree in writing to do so. The City may draw down on or make a claim against the Security, as appropriate, upon five (5) business days notice to the Developer, for any violation of the terms of this Agreement or if the Security is allowed to lapse prior to the end of the required term. If the obligations for which Security is required are not completed at least thirty (30) days prior to the expiration of the Security and if the Security has not then been renewed, replaced or otherwise extended beyond the expiration date, the City may also draw down or make a claim against the Security as appropriate. If the Security is drawn down on or a claim is made against the Security, the proceeds shall be used to cure the default(s) and to reimburse the City for all costs and expenses, including attorneys' fee, incurred by the City in enforcing this Agreement. XXI. The Developer hereby grants the City, it's agents, employees, officers and contractors a license to enter the Property to perform all work and inspections deemed appropriate by the City in conjunction with this Agreement. XXII. This Agreement is a contract agreement between the City and the Developer. No provision of this Agreement inures to the benefit of any third person, including the public at large, so as to constitute any such person as a third-party beneficiary of the Agreement or of any one or more of the terms hereof, or otherwise give rise to any cause of action for any person not a party hereto. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.C. Randy L. Slick Final Plat Report of The Enclave at Old Public Works /Engineering Shady Oak Requested Action Move to: Adopt the resolution approving the final plat of The Enclave at Old Shady Oak Road. Synopsis This proposal is for the plat located west of Shady Oak Road and south of Highway 62. The plat consists of 28.6 acres to be divided into forty-four single-family lots, five Outlots and right-of- way for street purposes. This is a replat of Lots 1, 2, 3, 4 and Outlot A, Loosen Addition. Background Information The preliminary plat was approved by the City Council on June 3, 2008. Second reading of the Rezoning Ordinance and final approval of the Developer's Agreement was completed on July 15, 2008. Approval of the final plat is subject to the following conditions: • Receipt of engineering fee in the amount of$2,464. • Receipt of street lighting fee in the amount of$6,522.12. • Receipt of street sign fee in the amount of$1,351.30. • Prior to the release of the final plat, Developer shall provide to the City a current title insurance policy. • Satisfaction of bonding requirements for the installation of public improvements. • Execution of Special Assessment Agreement for trunk utility improvements. • The requirements as set forth in the Developer's Agreement. • Prior to release of the final plat, Developer shall provide a Warranty Deed to the City of Eden Prairie for Outlot B. • Prior to release of the final plat, Developer shall submit and receive approval of a Wetland Plan by the Environmental Coordinator. • Prior to release of the final plat, Developer shall record and provide proof of filing the Development Agreement at the County Recorder and/or Registrar of Titles. Attachments • Resolution • Drawing of final plat CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2008- A RESOLUTION APPROVING FINAL PLAT OF THE ENCLAVE AT OLD SHADY OAK WHEREAS, the plat of The Enclave at Old Shady Oak has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances of the City of Eden Prairie. NOW, THEREFORE,BE IT RESOLVED by the Eden Prairie City Council: A. Plat approval request for The Enclave at Old Shady Oak is approved upon compliance with the recommendation of the Final Plat Report on this plat dated August 19, 2008. B. That the City Clerk is hereby directed to supply a certified copy of this resolution to the owners and subdivision of the above named plat. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the Eden Prairie City Council on August 19, 2008. Phil Young,Mayor ATTEST: SEAL Kathleen Porta, City Clerk 1 THE ENCLAVE AT OLD SHADY OAK k.DOC.NO. KNOW ALL MEN BY THESE PRESENTS:That Pemoeiner&Associates,LLC,slhnaed lnbility company,fee owner,of the following de Med property situated mlhe Stare STATE OF MINNESOTA of Minnesota,County of Hennepin,to wit COUNTY OF HENNEPIN That part of the Northeast Quatst of the Northeast Qmner of Romion 2,Township 116.Range22.Hennepin County.Minnesota desa@ed as follows: The foregoing msbmvant was acknowledged before me this Any of___ 2008,by David B.Pembetton,Licensed Land Surveyor,Minnesota Beginning at the Northwest comet ofsaid Northesat Qmner of Om Northeast Quarter.thence Somh to the Southwest comer thereok thence East a distance of05608 feet along License No.00306 the South line Memo[thence North a distance of50 feet parallel with the West Erne there°[thence Ert parallel with the South Ime thereof to the cenm.e of Shady Oak Road, thence South along said centerline to the South line of said Northeast N.M.Quarter of the r Quarter,thence East along said South line to s point 025.75 feet Wert Gam the Southeast comer of mid Northeast Quarter of the Northeast Quarter,thence North parallel with the East line thereof to the North line of Me South 657.6 feet of said Northeast Qtm er of the Northeast Quarter,thence West along said North Iwe to the East line of the West 606.5 feet of said Northeast Quarter of the Northeast Quarts,thence North Notary Public,Hennepin Cotmty,Mimes. along said East fore to the North Tine therof,thence West to the point of beginning. My Commission Ephes: Except there.m the following de Med trsn: Commencing at the Southeast coma of the Northeast Quarter of the Northeast Quarter of section 2,Township I I6,Rsoge 22,Hennepin County,MimesolE thence West sloog PLYMOUTH,MINNESOTA the South Erne of the Northeast Quanta of the Northeast Quarter ofsaid section on an assumedbemmg of South RR degrees 35 mmmes02 seconds West a distance of025.75 feet to the point of beginning;thence South 88 degrees 35 minutes 02 seconds West distance of 10662 feet to the ctoBlme ofexirting Old Shady Road;thence Nash W degrees 01 minutes 15 seconds West adistmce 0E50.00feet;thence South AA degrees 35 minutes 02 seconds West a distance of 10.27 fee,thence nomheasmly a distance of 180.2E This plat of THE ENCLAVE AT OLD SHADY OAK was approved and accepted by the City Council of Plymouth,Mimesom at a regular meeting held this day feet Southeastfeet51ut secon , chord of ,2008.If applicable,the written comments and recommendations of the Commissions of Transportation and the County Highway Engmeahave been degras29 minutes65 seconds East;thence North 66 degrees 25 minutes ll seconds East a distance 0E20.23feet;thence South 03 degres 07 minutes06 seconds Easter received by the City or the prescrMed 30 day period has elapsed without receipt of such comments and recommendations,as provided by Mimemta Statutes,Semen 505.03, distance of 179.65 feet,to the post ofbegmnmg. Subdivision 2. And that Scott V.Kevin,single,fee owns,of the following desmbed property situated in the State of Minnesota,Cotmty of Hennepin,to wit By: ,Mayor By: ,Manager Lots 1,2,3,6,and Oudot A,LOOSEN ADDITION,Henmpin Comity,Mimesme. Have caused the same to be surveyed and platted as THE ENCLAVE AT OLD SHADY OAD and do hereby dame and dedicate to the public for public use forever the public ways and the easements for damage and utility proposes as shown on this plat TAXPAYER SERVICES DEPARTMENT,Hennepin County,Minnesota hi wtmess whereof said Pemstemer&Associates,LLC has musedthese presents tobe sigoedbyitsproperofficer this day of ,2008. thereby certify that tmesMarne in and prior years have been paid for hid desc.ed ondASplat.Dated this day of ,2008. By:Pe msteiner&Associates,LLC IT L Alverson,Hennepin County Auditor Tory Per0515MW President By: peaty STATE OF MINNESOTA SURVEY DIVISION,Hennepin County,Minnesota COUNTY OF HENNEPIN Put..to Minnesota Swum,Section 383B.565(1969).this plat hasbem appmvei this day of The foregoing inslrurnent was acknowledged before me this day of _,2008,by Telly Pemsteinef.President,Pemsteinef&Associates,LLC.. behalf of the company. William P.Brown,Hennepin County Surveyor Notary Public,Hennepin County,Minnesota BY My Commission Expires: COUNTY RECORDER,Hennepin Comm,Mimes. In witness whereof said Scott V.Kevip,has hereunto set his hands this day of ,2WL I hereby certify that the within plat of THE ENCLAVE AT OLD SHADY OAK was filed in this office this____day of _200R,at o'clock m. By:Scott V.Kevht Michael FL Conniff,Registry of Titles Scott V.Kevitt By: ,Deputy STATE OF MINNESOTA COUNTY O£HENNEPIN The foregoing inrtnment was acknowledged before me this day of ,2008,by Scott V.Kevht. Notary Public,Hennepin County,Minnesota My Commission Exphes' 1 hereby certify that this plat of THE ENCLAVE AT OLD SHADY OAK is a comet representation of the bomdmy survey;that all mathematicaldam and labels are correctly desigmted on the plat;that all monuments depicted on the plat have been or will be correctly set within one yedas indicated on the plat;that all water boundaries and wet lands as of the date of the surveyor's certification are shown and labeled on theplat;that an public ways are shown and labeled on the plat.I fuller certify that this plat was prepared by me or mdermy direct supervision and that I am a duly licensed Imd surveyor order the laws of the Stare of Mimes.. 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I I Qa, /` � • 0.0 NOT TO SCALE I e ,5 �� AO/# r SATHRE-BERGQUIST,INC. spa SHEET 4 OF 4 SHEETS CITY COUNCIL AGENDA DATE: August 19, 2008 SECTION: Consent Agenda DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.D. Community Development/Planning Termination of Hilltop Town Janet Jeremiah/Regina Herron Office Development Agreement Requested Action Move to: • Approve the Termination of Development Agreement for Hilltop Town Office. Synopsis The parties desire to terminate the Hilltop Development Agreement as the project was replaced by the Wilson Office 2007 Development Agreement. This is at the request of the current owner to clear up title records. Attachments 1. Termination of Development Agreement TERMINATION OF DEVELOPMENT AGREEMENT This Termination of Development Agreement is entered into this 19th day of August, 2008, between the Meridian FC LLC, a Minnesota limited liability company ("Meridian"), and the City of Eden Prairie, a Minnesota municipal corporation ("City"). Meridian and City shall be collectively referred to herein as "Parties." WHEREAS, the City and Arima L.L.C., a Minnesota limited liability company ("Arima"), entered into that certain Development Agreement dated October 5, 2004, filed of record November 14, 2005 as Document Nos. 4187878 (Torrens) and 8695551 (Abstract) ("Hilltop Development Agreement") regarding the development of 6.89 acres located in the City of Eden Prairie and legally described on the attached Exhibit"A" ("Real Property"); WHEREAS, Meridian is the owner of the Real Property and is the successor in interest to Arima; WHEREAS, the City entered into a Development Agreement for the Real Property with Meridian, dated July 17, 2007, filed of record July 23, 2007 as Document Nos. 44084089 (Torrens) and 9011584 (Abstract) ("Wilson Development Agreement"); WHEREAS, the Hilltop Development Agreement and the Wilson Development Agreement both cover the same 6.89 acres of the Real Property; and WHEREAS, the Parties desire to terminate the Hilltop Development Agreement as the same is no longer applicable to the Real Property and was replaced by the Wilson Development Agreement; NOW, THEREFORE, in consideration for the foregoing and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows: 1. The Hilltop Development Agreement is hereby terminated. 2. The Wilson Development Agreement shall remain in full force and effect. IN WITNESS WHEREOF, this Termination of Development Agreement was executed by the Parties as of the date first written above. CITY OF EDEN PRAIRIE, a Minnesota municipal corporation Dated: By: Phil Young Its: Mayor Dated: By: Scott Neal Its: City Manager MERIDAN FC LLC, a Minnesota limited liability company Dated: By: Its: STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2008, by Phil Young, the Mayor of the City of Eden Prairie, by on behalf of said corporation. Notary Public My commission expires: STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2008, by Scott Neal, City Manager of the City of Eden Prairie, by on behalf of said corporation. Notary Public My commission expires: STATE OF MINNESOTA ) ) ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of 2008, by the of Meridian FC LLC, on behalf of said corporation. Notary Public My commission expires: THIS INSTRUMENT WAS DRAFTED BY: Kristy L. Warnen,Esq. Gregerson,Rosow,Johnson&Nilan,Ltd. 650 Third Avenue South, Suite 1600 Minneapolis,MN 55402 Telephone: (612)436-7487 P:\Home\EP\COMMUNITY DEV\DAs\Wilson Office Meridan FC\Documents\Termination of Development Agreement 2008 07 30.rtf EXHIBIT "A" Lot 1, Block 1, Wilson Ridge 4th Addition. A portion of the above being registered property described as follows: That part of Lot 1, Block 1, Wilson Ridge 4th Addition lying Westerly of the following described line: Commencing at the Northeast corner of the West Half of the Southwest Quarter of Section 12, Township 116, Range 22; thence South along the East line of said East Half of the Southwest Quarter a distance of 808.5 feet; thence Southwesterly to a point in the center line of Valley View Road distance 15.5 feet Westerly, as measured along said center line, from the East line of said West Half of the Southwest Quarter and said line there terminating. Hennepin County, Minnesota CITY COUNCIL AGENDA DATE: August 19, 2008 SECTION: Consent Calendar DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.E. Paul Sticha, Office of the City City Wide Monument Signage Manager, Facilities Requested Action Move to: Award the contract to replace City wide monument signs to Signation Sign Group. Synopsis Base Bid Alternate 1 Alternate 2 Sign Source $63,982.50 $4750.00 $4750.00 Signation Sign Group $55,169.00 $3848.00 $3848.00 Background Information In 2006 Council reviewed, selected and approved the installation of a new style monument sign, available in four sizes depending on the location, with consistent verbiage and the new City logo, for all of the Parks within the City. This recommended project will use the same approved monument signs and replace the remaining monument signs at all City buildings. The buildings include City Center, the Water Plant, the Maintenance Facility and Fire Stations 1, 2 and 3. The existing sign frame at the Den Road Liquor Store will remain, but the faces of the sign will be replaced with a new one consistent with the other new signs and with the new logo. Fire Station 4 and the Art Center, which currently have no signs, were included as Alternates 1 & 2 in the event we choose to install the same monument sign there. Bldg. 51 has no sign and the preference is that no sign be installed. Signage at Liquor Stores 1 & 3 is dictated by the building owner and is not a part of this project. Attachment Request for Proposals Contract (Prairie The Zt o 2 en EDEN PRAIRIE 110•WflRI.•10 1AM REQUEST FOR PROPOSAL CITY WIDE SIGNAGE PROJECT OWNER' REPRESENTATIVE Paul Sticha The City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344-4485 952.949.8488 INTRODUCTION This Request For Proposal examines one aspect of the first class operation of the building(s) referenced in the following sections of this document. The City of Eden Prairie owns and manages all of their buildings. "Owner", "City of Eden Prairie" and "the City" will be used interchangeably in this document. The following information will assist the Contractor in submitting a clear and concise proposal to meet the specific needs of the City. THE CITY OF EDEN PRAIRIE OBJECTIVES • To consistently provide the highest quality of service and meet and exceed the requests and expectations of our tenants, co-workers and City residents. • To effectively and efficiently manage operating costs while still providing the highest level of service. • To build partnerships with contractors who are interested in protecting our interests and those of our tenants, co-workers and City residents. • To demonstrate commitment to high quality service by encouraging ideas from our contractors for ongoing service improvements to exceed the expectations of our tenants, co-workers and City residents. CONTRACT Attached as Exhibit A (41 pages) is a template of the standard City of Eden Prairie Construction Agreement and the General Conditions that the successful bidder will be expected to sign and abide by. INVESTIGATION Contractor must visit the project site to acquaint him or herself with the surrounding territory, means of approach to site, conditions of actual job site and facilities for delivery, storage and handling and placing of materials and equipment. Often this will require an owner's representative to accompany the Contractor on the site visit. Contractor must also compare specifications with any work in place in order to be fully informed of all conditions affecting execution of his work. Failure to visit the site or failure to examine any and all of the contract documents will not relieve successful bidder from necessity of furnishing any materials or equipment, or performing any work that may be required to complete work in accordance with the contract documents without additional cost to Owner. INSURANCE REQUIREMENTS Contractor must, at its sole cost and expense, maintain in effect at all times during the full term of its Work under this Agreement, insurance coverage's with Limits not less than those set forth below Please note that the Liability requirement is $2,000,000: General Liability: $1 ,000,000 per occurrence $2,000,000 Aggregate Automobile Liability: $1 ,000,000 per occurrence Workers Compensation: $100,000 each accident $500,000 policy limit $100,000 each employee Employer's Liability: $500,000 Each Accident $500,000 Each Employee for Disease $500,000 Policy Limit for Disease Umbrella Liability: $1 ,000,000 combined single Limit of Bodily Injury and Property Damage Liability. (Acceptable as an alternative to the above specified limits as long as the liability coverage totals $2,000,000.) PAYMENTS Net 30 days from receipt of invoice. GENERAL CONDITIONS • Contractors will park in service areas or lots and use entries and exits as designated by owner. Service personnel will contact the appropriate person (i.e. receptionist, maintenance personnel, security, etc,) immediately upon entering the building, and will sign in and out if appropriate. • Care, coordination and communication are imperative so that guests and employees in the buildings are not disturbed or inconvenienced during the performance of the contracted services. • Contractor's personnel must be neat appearing and wear a uniform and badge that clearly identifies them as a service contractor. Be aware that most of our buildings have no smoking policies. • The Contractor must honor the owner's request to reassign an employee for cause. Cause may include performance below acceptable standards or failure to present the necessary image or attitude, in the judgment of the owner, to present a first class operation. • When necessary, service personnel will be provided with keys or access cards in order to perform their work. Any lost keys or cards that result in rekeying a space or other cost to the owner will be billed back to the Contractor. • The Contractor is responsible to hire, train and supervise all employees and will comply with hiring practices according to federal, state or local laws. The Contractor and all service personnel will comply with all federal, state and local regulations regarding health and safety standards and licensing requirements. BUSINESS NARRATIVE Please provide a company narrative based on the following suggestions. Information or background that may indicate Contractor's attention to quality service or innovative techniques is encouraged and should be included in the narrative. The following suggestions are only a guideline, so you may include as much or as little in your narrative as you deem necessary. • Company history, including background, experience, reputation, operating philosophy. • Description of services, including services provided, similar service contracts currently in effect, control of operating costs, types and brands of products used, suppliers that are affiliated with Contractor and their relationship. • Reference list with contact names and numbers that we can call. • A brief, one page executive summary, suitable for review by the Owner's Group. After Owner's review of the proposal and summary, be prepared to give a brief, formal presentation to the Owner's Group if requested. PROPOSAL DUE DATE Mail or deliver the proposal to the Owner's Representative as shown on the cover page of this document. Proposals are required by 2:30 pm on Friday, July 18, 2008. Any proposals received after that time will not be considered. Written acceptance or rejection of Contractor's proposal will be issued on or before August 6, 2008. The Owner reserves the right to reject any or all proposals, to waive any irregularities, or to accept any proposal which in the judgment of the owner may be most advantageous. SPECIFICATIONS All proposals must include, as a minimum, the services and pricing indicated on the following specifications. Any additional suggestions, improvements to the specifications, or other recommended services are encouraged and should be included as alternates. • The buildings and properties included this City Wide Signage Project are City Hall, Water Treatment Plant, Fire Stations 1 , 2, 3 and 4, Maintenance Facility, Den Road Liquor and the Art Center. • New monument signs have 4 nominal sizes which are 3'X5', 3'X7', 4'X9' and 6'X9'. The 6'X9' Specialty Sign will not be internally lighted, nor will it have interchangeable letters, as indicated in the specifications in Exhibit C (8 pages). Instead, verbiage will be painted on as with the smaller monument signs. Actual dimensions of monument signs are indicated in Exhibit C (8 pages). • Single post signs at City Hall will have 2" diameter galvanized steel posts. Existing 2" diameter sign posts may be reused by successful bidder, if desired. However, sign locations must be verified and approved by City staff prior to installation. Some post signs need to be moved farther back from concrete curbs. • Shop drawings of all signs must be submitted by the successful bidder and approved by City staff prior to any manufacturing or installation of signs. • Generally, all new signs will be placed in the same location as the existing signs to be replaced. However, all sign locations must be verified and approved by City staff prior to installation, as occasionally, signs may be moved slightly. • City Center signage includes 7 monument signs at entries and street corners, 33 directional/informational signs throughout the parking lot and property, plus one existing "2 post" sign to be repainted. These signs are indicated on Exhibit B (1 page), City Center Signage, with nominal sign dimensions and preliminary verbiage listed for each sign. Existing monument signs are shown in Exhibit B1 , B2, B3, B4 & B5 (5 pages). • The other 7 properties include 1 monument sign at each property. These monument signs are indicated by a photo of the existing sign, except that Fire Station 4 and the Art Center do not have monument signs currently, and will be proposed as alternates. Verbiage will be the same as on the existing signage, however, all verbiage must be approved by City staff prior to manufacture. • Fire Station 1 , 2 & 3, the Water Treatment Plant and the Maintenance Facility will be the nominal 4'X9' sign. Verbiage will match existing signs, shown as Exhibits G1 , G2, G3, G4, & G5 (5 pages). • Fire Station 4 and the Art Center monument signs will be bid as alternates 1 and 2 and both monument signs will be the nominal 4'X9' sign. • In every case except Den Road Liquor, Fire Station 4 and the Art Center, the properties include existing signage that is to be removed and properly disposed of by the successful contractor. Some of the existing monument signs have concrete and/or brick bases that also must be removed and properly disposed of by the successful contractor. Gopher One must be called to locate public utilities and the City of Eden Prairie must be called to locate private utilities prior to any removal or installation of signage. • Construction of monument signage, frost footings and concrete bases must conform to the plans and specifications in Exhibit C (8 pages). • The Den Road Liquor sign structure will remain, with all of the "faces" to be replaced as indicated in Exhibits El & E2 (2 pages). Existing sign is shown in Exhibit E3 (1 page). • Examples of directional/informational signage for City Center and possible variations of verbiage for monument signs are shown in Exhibit D (2 pages). Verbiage for directional/informational signage is indicated on Exhibit B (1 page). Verbiage must be verified for all signage before manufacture of signs begins. • Building addresses are listed in Exhibit F (1 page). • Base Bid will include all signage for City Center, Water Plant, Fire Stations 1 , 2 & 3, the Maintenance Facility and Den Road Liquor. • Alternate 1 will be for the monument sign at Fire Station 4 • Alternate 2 will be for the monument sign at the Art Center. Standard Agreement for Contract Services City Wide Signage 2008 Signation Sign Group This Agreement is made on the 19th day of August, 2008, between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and Signation Sign Group, a Minnesota corporation (hereinafter "Contractor") whose business address is 6840 Shingle Creek Parkway, Suite 31, Brooklyn Center, MN 55430. Preliminary Statement The City has adopted a policy regarding the selection and hiring of contractors to provide a variety of services for City projects. That policy requires that persons, firms or corporations providing such services enter into written agreements with the City. The purpose of this Agreement is to set forth the terms and conditions for the provision of services by Contractor for Signage Construction and Installation hereinafter referred to as the "Work". The City and Contractor agree as follows: 1. Scope of Work/Proposal. The Contractor agrees to provide the services shown in "Request for Proposal, City Wide Signage Project" in connection with the Work. The terms of this agreement shall take precedence over any provisions of the Contractor's proposal and/or general conditions. 2. Term. The term of this Agreement shall be from August 19th, 2008 through December 31, 2008, the date of signature by the parties notwithstanding. This Agreement may be extended upon the written mutual consent of the parties for such additional period as they deem appropriate, and upon the terms and conditions as herein stated. 3. Compensation for Services. City agrees to pay the Contractor a fixed sum of $62,865.00 as full and complete payment for the labor, materials and services rendered pursuant to this Agreement and as described in the Request for Proposal. a. Any changes in the scope of the work which may result in an increase to the compensation due the Contractor shall require prior written approval by an authorized representative of the City or by the City Council. The City will not pay additional compensation for services that do not have prior written authorization. b. Special consultants may be utilized by the Contractor when required by the complex or specialized nature of the Project and when authorized in writing by the City. c. If Contractor is delayed in performance due to any cause beyond its reasonable control, including but not limited to strikes, riots, fires, acts of God, governmental actions, actions of a third party, or actions or inactions of City, the time for performance shall be extended by a period of time lost by reason of the delay. Contractor will be entitled to payment for its reasonable additional charges, if any, due to the delay. 1 4. City Information. The City agrees to provide the Contractor with the complete information concerning the Scope of the Work and to perform the following services: a. Access to the Area. Depending on the nature of the Work, Contractor may from time to time require access to public and private lands or property. As may be necessary, the City shall obtain access to and make all provisions for the Contractor to enter upon public and private lands or property as required for the Contractor to perform such services necessary to complete the Work. b. Consideration of the Contractor's Work. The City shall give thorough consideration to all reports, sketches, estimates, drawings, and other documents presented by the Contractor, and shall inform the Contractor of all decisions required of City within a reasonable time so as not to delay the work of the Contractor. c. Standards. The City shall furnish the Contractor with a copy of any standard or criteria, including but not limited to, design and construction standards that may be required in the preparation of the Work for the Project. d. Owner's Representative. A person shall be appointed to act as the City's representative with respect to the work to be performed under this Agreement. He or she shall have complete authority to transmit instructions, receive information, interpret, and define the City's policy and decisions with respect to the services provided or materials, equipment, elements and systems pertinent to the work covered by this Agreement. 5. Method of Payment. The Contractor shall submit to the City, on a monthly basis, an itemized invoice for services performed under this Agreement. Invoices submitted shall be paid in the same manner as other claims made to the City. a. Invoices. Contractor shall verify all statements submitted for payment in compliance with Minnesota Statutes Sections 471.38 and 471.391. For reimbursable expenses, if provided for in Exhibit A, the Contractor shall provide an itemized listing and such documentation as reasonably required by the City. Each invoice shall contain the City's project number and a progress summary showing the original (or amended) amount of the contract, current billing, past payments and unexpended balance of the contract. b. Suspended Work. If any work performed by the Contractor is suspended in whole or in part by the City, the Contractor shall be paid for any services performed prior to receipt of written notice from the City of such suspension, all as shown on Exhibit A. c. Payments for Special Consultants. The Contractor shall be reimbursed for the work of special consultants, as described in Section 3B, and for other items when authorized in writing by the City. d. Claims. To receive any payment on this Agreement, the invoice or bill must include the following signed and dated statement: "I declare under penalty of perjury that this account, claim, or demand is just and correct and that no part of it has been paid." 6. Project Manager and Staffing. The Contractor has designated Doug Glienke to serve on the Project. He shall be assisted by other staff members as necessary to facilitate the completion of the Work in accordance with the terms established herein. Contractor may not remove or replace these designated staff from the Project without the approval of the City. 2 7. Standard of Care. All Work performed pursuant to this Agreement shall be in accordance with the standard of care in Hennepin County, Minnesota for professional services of the like kind. 8. Audit Disclosure. Any reports, information, data, etc. given to, or prepared or assembled by the Contractor under this Agreement which the City requests to be kept confidential, shall not be made available to any individual or organization without the City's prior written approval. The books, records, documents and accounting procedures and practices of the Contractor or other parties relevant to this Agreement are subject to examination by the City and either the Legislative Auditor or the State Auditor for a period of six (6) years after the effective date of this Contract. The Contractor shall at all times abide by Minn. Stat. 13.01 et seq., the Minnesota Government Data Practices Act, to the extent the Act is applicable to data and documents in the possession of the Contractor. 9. Suspension of Work by City. The City may at any time suspend the Work, or any part thereof, by giving ten (10) days' notice to the Contractor in writing. The work shall be resumed by the Contractor within ten (10) days after the date fixed in the written notice from the City to the Contractor to do so. If the City's suspension of all or part of the Work causes additional expenses not due to the fault or negligence of the Contractor, the City shall reimburse the Contractor for the additional expense incurred due to suspension of the work. Claims for such compensation, with complete substantiating records, shall be filed with the Engineer within ten (10) days after the date of order to resume Work in order to receive consideration. This paragraph shall not be construed as entitling the Contractor to compensation for delays due to inclement weather, failure to furnish additional surety or sureties specified herein, for suspension made at the request of the Contractor, or for any other delay provided for in this Agreement. 10. Private Property. The Contractor shall not enter upon private property for any purpose without having previously obtained permission from the City. The Contractor shall be responsible for the preservation of, and shall use every precaution to prevent damage to all trees, shrubbery, plants, lawns, fences, culverts, bridges, pavements, driveways, sidewalks, etc.; all water, sewer and gas lines; all conduits; all overhead pole lines or appurtenances thereof; and all other public or private property along or adjacent to the work. 11. Removal of Construction Equipment, Tools and Supplies. At the termination of this Contract, before acceptance of the Work by the City, the Contractor shall remove all of Contractor's equipment, tools and supplies from the property of the City. Should the Contractor fail to remove such equipment, tools and supplies, the City shall have the right to remove them and deduct the cost of removal from any amount owed to Contractor. 12. City's Right to Correct Deficiencies. If the Contractor should neglect to prosecute the Work properly or fail to perform any provision of this Contract, the City after ten (10) days written notice to the Contractor may, without prejudice to any other remedy he may have, make good such deficiencies and may deduct the cost thereof from the payment then or thereafter due the Contractor. 13. City's Right to Termination Agreement and Complete the Work. The City has the right to terminate this Agreement for any of the following reasons: a. The Contractor is adjudged bankrupt, makes a general assignment for the benefit of creditors, or becomes insolvent; 3 b. Failure of Contractor to supply adequate properly skilled workmen or proper materials; c. Failure of Contractor to make prompt payment to subcontractor for material or labor; d. Any disregard of laws, ordinances or proper instructions of the City; e. Assignment or work without permission of the City; f. Abandonment of the work by Contractor; g. Failure to meet the work progress schedule set forth in this Agreement; h. Unnecessary delay which, in the judgment of the Engineer, will result in the work not being completed in the prescribed time. Termination of the Agreement shall be preceded by seven (7) days written notice by the City to the Contractor and his surety stating the grounds for termination and the measures, if any, which must be taken to assure compliance with the Agreement. The Agreement shall be terminated at the expiration of such seven (7) day period unless the City Council shall withdraw its notice of termination. Upon termination of the Agreement by the City, the City may complete the Work required by the Contract by whatever means it deems expedient, including requiring the Contractor's surety to complete the Work. The taking over of the work by the City upon Agreement termination shall not affect the right of the City to recover liquidated damages from the Contractor or his surety for failure to complete the Agreement. In the event that the Contractor involuntarily abandons the Work, fails or refuses to complete the Work or fails to pay just claims for labor or material, the City reserves the right to charge against the Contractor all extra legal, engineering, or other costs resulting from such abandonment, failure or refusal. Legal costs will include the City's cost of prosecuting or defending any suit in connection with such abandonment, failure or refusal, and non-payment of claims wherein the City is made co-defendant, and the Contractor agrees to pay all costs, including reasonable attorney's fees. When the City assumes control of the Work pursuant to termination the City may take possession of the Work and all material, tools and equipment therein belonging to the Contractor and may use the same to complete the Work at Contractor's expense. Upon Agreement termination, the Contractor shall not be entitled to receive any further payment until the Work is finished. If the unpaid balance of the contract price exceeds the expense of finishing the Work, including compensation for additional managerial and administrative services, the excess shall be paid to the Contractor. If such expense exceeds the unpaid balance, the Contractor shall pay the difference to the City. 14. Contractor's Right to Terminate Agreement. The Contractor may terminate this Agreement upon ten (10) days written notice to the City for any of the following reasons: 4 a. If an order of any court or other public authority caused the Work to be stopped or suspended for a period of 90 days through no act or fault of the Contractor or his employees. b. If the City should fail to pay any undisputed sum owed Contractor within thirty (30) days after the sum becomes due. 15. Contract Bond. Before execution of this Agreement, the City reserves the right to require Contractor to furnish the City a Payment Bond and Performance Bond in amounts to be determined by the City, conditioned as required by Minnesota Statutes, Section 574.26. The Performance and Payment Bonds shall remain in full force and effect through the guaranty period. 16. Guarantee, The Contractor shall warrant and guarantee and agree to maintain the stability of all Work and materials done, furnished and installed under this Agreement for a period of one (1) year after final payment in accordance with the provisions of the Agreement and the Performance Bond. The date of final payment is the date of Council action approving final payment. The obligation of the Contractor pursuant to this section shall be in addition to and not in limitation of any obligations imposed upon him by any other provision of this Agreement or any other obligation imposed or prescribed by law. The Contractor warrants to the Owner that all materials and equipment furnished under this Contract will be new unless otherwise specified, and that all work will be of good quality, free from faults and defects and in conformance with this Agreement. All Work not conforming to these requirements, including substitutions not properly approved and authorized, may be considered defective. 17. Subcontractor. The Contractor shall not enter into subcontracts for services provided under this Agreement except as noted in the Scope of Work, without the express written consent of the City. The Contractor shall bind every subcontractor and every subcontractor shall agree to be bound by the terms of this Agreement as far as applicable to his work, unless specifically noted to the contrary in a subcontract approved in writing as adequate by the City. The Contractor shall pay any subcontractor involved in the performance of this Agreement within the ten (10) days of the Contractor's receipt of payment by the City for undisputed services provided by the subcontractor. If the Contractor fails within that time to pay the subcontractor any undisputed amount for which the Contractor has received payment by the City, the Contractor shall pay interest to the subcontractor on the unpaid amount at the rate of 1.5 percent per month or any part of a month. The minimum monthly interest penalty payment for an unpaid balance of$100 or more is $10. For an unpaid balance of less than $100, the Contractor shall pay the actual interest penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 18. Independent Contractor. At all times and for all purposes herein, the Contractor is an independent contractor and not an employee of the City. No statement herein shall be construed so as to find the Contractor an employee of the City. 19. Non-Discrimination. During the performance of this Agreement, the Contractor shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation or age. The Contractor shall post in places available to employees and applicants for employment, notices setting forth the provision of this non-discrimination clause and stating that all qualified applicants will receive consideration for employment. The Contractor shall incorporate the foregoing requirements of this paragraph in all of its 5 subcontracts for program work, and will require all of its subcontractors for such work to incorporate such requirements in all subcontracts for program work. The Contractor further agrees to comply with all aspects of the Minnesota Human Rights Act, Minnesota Statutes 363.01, et. seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 20. Assignment. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. 21. Services Not Provided For. No claim for services furnished by the Contractor not specifically provided for herein shall be honored by the City. 22. Severability. The provisions of this Agreement are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of this Agreement. 23. Entire Agreement. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 24. Compliance with Laws and Regulations. In providing services hereunder, the Contractor shall abide by statutes, ordinances, rules and regulations pertaining to the provisions of services to be provided. The Contractor and City, together with their respective agents and employees, agree to abide by the provisions of the Minnesota Data Practices Act, Minnesota Statutes Section 13, as amended, and Minnesota Rules promulgated pursuant to Chapter 13. Any violation of statutes, ordinances, rules and regulations pertaining to the services to be provided shall constitute a material breach of this Agreement and entitle the City to immediately terminate this Agreement. 25. Waiver. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 26. Indemnification. Contractor agrees to defend, indemnify and hold the City, its officers, and employees harmless from any liability, claims, damages, costs, judgments, or expenses, including reasonable attorney's fees, resulting directly or indirectly from a negligent act or omission (including without limitation professional errors or omissions) of the Contractor, its agents, employees, or subcontractors in the performance of the services provided by this Agreement and against all losses by reason of the failure of said Contractor fully to perform, in any respect, all obligations under this Agreement. 27. Insurance. a. General Liability. Prior to starting the Work, Contractor shall procure, maintain and pay for such insurance as will protect against claims for bodily injury or death, or for damage to property, including loss of use, which may arise out of operations by Contractor or by any subcontractor or by anyone employed by any of them or by anyone for whose acts any of them may be liable. Such insurance shall include, but not be limited to, minimum coverages and limits of liability specified in this Paragraph, or required by law. The 6 policy(ies) shall name the City as an additional insured for the services provided under this Agreement and shall provide that the Contractor's coverage shall be primary and noncontributory in the event of a loss. b. Contractor shall procure and maintain the following minimum insurance coverages and limits of liability on this Project: Worker's Compensation Statutory Limits Employer's Liability $500,000 each accident $500,000 disease policy limit $500,000 disease each employee Comprehensive Liability $1,000,000 property damage per occurrence $2,000,000 general aggregate $2,000,000 Products— Completed Operations Aggregate $100,000 fire legal liability each occurrence $5,000 medical expense Comprehensive Automobile Liability $1,000,000 combined single limit (shall include coverage for all owned, hired and non-owed vehicles. Umbrella or Excess Liability $2,000,000 c. The Comprehensive General/Commercial General Liability policy(ies) shall be equivalent in coverage to ISO form CG 0001, and shall include the following: i. Premises and Operations coverage with no explosions, collapse, or underground damage exclusion (XCU). ii. Products and Completed Operations Property Damage coverage. Contractor agrees to maintain this coverage for a minimum of two (2) years following completion of its work. iii. Personal injury with Employment Exclusion (if any) deleted. iv. Broad Form CG0001 0196 Contractual Liability coverage, or its equivalent. v. Broad Form Property Damage coverage, including completed operations, or its equivalent. vi. Additional Insured Endorsement(s) on ISO form CG 2010, or its equivalent, naming "the City of Eden Prairie." The additional insured form needs to extend protection for"product and completed operations". vii. If the Work to be performed is on an attached community, there shall be no exclusion for attached or condominium projects. 7 viii. "Stop gap" coverage for work in those states where Workers' Compensation insurance is provided through a state fund if Employer's liability coverage is not available. ix. Incidental Malpractice and Host Liquor Liability insurance applicable to the Contractor's performance under this Agreement. x. Severability of Insured's provision. d. Contractor shall maintain in effect all insurance coverages required under this Paragraph at Contractor's sole expense and with insurance companies licensed to do business in the state in Minnesota and having a current A.M. Best rating of no less than A-, unless specifically accepted by City in writing. In addition to the requirements stated above, the following applies to the insurance policies required under this Paragraph: i. All polices shall be written on an "occurrence" form ("claims made" and "modified occurrence" forms are not acceptable); ii. All polices shall be apply on a "per project" basis; iii. All policies, except the Worker's Compensation Policy, shall contain a waiver of subrogation naming "the City of Eden Prairie"; iv. All policies, except the Worker's Compensation Policy, shall name "the City of Eden Prairie" as an additional insured; v. All policies, except the Worker's Compensation Policy, shall insure the defense and indemnity obligations assumed by Contractor under this Agreement; and vi. All polices shall contain a provision that coverages afforded there under shall not be canceled or non-renewed or restrictive modifications added, without thirty (30) days prior written notice to the City. e. A copy of the Contractor's insurance declaration page, Rider and/or Endorsement, as applicable, which evidences the compliance with this Paragraph 27, must be filed with City prior to the start of Contractor's Work. Such documents evidencing Insurance shall be in a form acceptable to City and shall provide satisfactory evidence that Contractor has complied with all insurance requirements. Renewal certificates shall be provided to City prior to the expiration date of any of the required policies. City will not be obligated, however, to review such declaration page, Rider, Endorsement or certificates or other evidence of insurance, or to advise Contractor of any deficiencies in such documents and receipt thereof shall not relieve Contractor from, nor be deemed a waiver of, City's right to enforce the terms of Contractor's obligations hereunder. City reserves the right to examine any policy provided for under this paragraph. f. Effect of Contractor's Failure to Provide Insurance. If Contractor fails to provide the specified insurance, then Contractor will defend, indemnify and hold harmless the City, the City's officials, agents and employees from any loss, claim, liability and expense (including reasonable attorney's fees and expenses of litigation) to the extent necessary to afford the same protection as would have been provided by the specified insurance. Except to the extent prohibited by law, this indemnity applies regardless of any strict liability or 8 negligence attributable to the City (including sole negligence) and regardless of the extent to which the underlying occurrence (i.e., the event giving rise to a claim which would have been covered by the specified insurance) is attributable to the negligent or otherwise wrongful act or omission (including breach of contract) of Contractor, its subcontractors, agents, employees or delegates. Contractor agrees that this indemnity shall be construed and applied in favor of indemnification. Contractor also agrees that if applicable law limits or precludes any aspect of this indemnity, then the indemnity will be considered limited only to the extent necessary to comply with that applicable law. The stated indemnity continues until all applicable statutes of limitation have run. If a claim arises within the scope of the stated indemnity, the City may require Contractor to: a. Furnish and pay for a surety bond, satisfactory to the City, guaranteeing performance of the indemnity obligation; or b. Furnish a written acceptance of tender of defense and indemnity from Contractor's insurance company. Contractor will take the action required by the City within fifteen (15) days of receiving notice from the City. 28. Ownership of Documents. All plans, diagrams, analyses, reports and information generated in connection with the performance of the Agreement ("Information") shall become the property of the City, but Contractor may retain copies of such documents as records of the services provided. The City may use the Information for its purposes and the Contractor also may use the Information for its purposes. Use of the Information for the purposes of the project contemplated by this Agreement ("Project") does not relieve any liability on the part of the Contractor, but any use of the Information by the City or the Contractor beyond the scope of the Project is without liability to the other, and the party using the Information agrees to defend and indemnify the other from any claims or liability resulting there from. 29. Dispute Resolution/Mediation. Each dispute, claim or controversy arising from or related to this Service Agreement or the relationships which result from this Agreement shall be subject to mediation as a condition precedent to initiating arbitration or legal or equitable actions by either party. Unless the parties agree otherwise, the mediation shall be in accordance with the Commercial Mediation Procedures of the American Arbitration Association then currently in effect. A request for mediation shall be filed in writing with the American Arbitration Association and the other party. No arbitration or legal or equitable action may be instituted for a period of 90 days from the filing of the request for mediation unless a longer period of time is provided by agreement of the parties. Cost of mediation shall be shared equally between the parties. Mediation shall be held in the City of Eden Prairie unless another location is mutually agreed upon by the parties. The parties shall memorialize any agreement resulting from the mediation in a Mediated Settlement Agreement, which Agreement shall be enforceable as a settlement in any court having jurisdiction thereof. 30. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. 31. 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 9 renders the Contract void. Any federal regulations and applicable state statutes shall not be violated. 32. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. Executed as of the day and year first written above. CITY OF EDEN PRAIRIE By: Phil Young, its Mayor By: Scott Neal, its City Manager CONTRACTOR By: Its: 10 CITY COUNCIL AGENDA DATE: SECTION: Consent Agenda August 19, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.F. Sue Kotchevar, Office of the Approve Second Amendment to Prairie City Manager Village Lease Requested Action Move to: Approve Second Amendment to Prairie Village Lease. Synopsis The current lease of the Prairie Village Liquor operations expires as of 12/31/2010. An opportunity has been identified at the Prairie Village Mall for the liquor operations as additional space has become vacant at the mall. The lease increases the square footage of the liquor store from approximately 5,250 square feet to 8,001 square feet. This is approximately the same size as the Den Road Store. The store would relocate to part of the premises currently occupied by Snyders and the store would have access to the signage on the pylon as well as on the main archway entry into the new premises. Landlord is providing a turnkey operation and will invest approximately $320,000 into the new premises. The City is responsible for furniture, fixtures, signage, design, security, communications, etc. The lease is for a ten year period and provides a favorable lease rate of$14.00 a square foot with a three percent increase annually. The lease calls for the new store to be operational by November 10th, 2008. If for some reason this date is not met, the store opening would be delayed until January 9th. This would provide for less business interruption during the busy holiday season. Attachments Lease Amendment SECOND AMENDMENT TO LEASE THIS SECOND AMENDMENT TO LEASE ("Amendment") is made and entered into this day of , 2008, by and between Prairie Partners Six, LLP, a Minnesota limited liability partnership ("Landlord"), and the City of Eden Prairie ("Tenant"). WITNESSETH: WHEREAS, Landlord and Tenant executed that certain Lease dated as of August 31, 2000, as amended by a First Amendment dated March 1, 2006 (collectively, "Lease"), concerning the leasing of approximately 5,250 square feet of space that is crosshatched on Exhibit A to the Lease ("Initial Premises") that is located in Space Number 16502 in that certain shopping center ("Shopping Center") commonly referred as Prairie Village Shopping Center at 16500 Highway 5, Eden Prairie, Minnesota; and WHEREAS, Tenant has requested and Landlord has agreed to allow Tenant to expand, and as a result, to substitute the Initial Premises with other space within the Shopping Center; and WHEREAS, Tenant wishes to surrender the Initial Premises to Landlord and to relocate to Space Number 16508, which consists of approximately 8,001 rentable square feet of space (the "Relocation Premises"), which was previously occupied by Snyder's Drugstore Incorporated, as depicted on the attached Exhibit A; and WHEREAS, Tenant shall pay the cost of moving itself, its property and equipment from the Initial Premises to the Relocation Premises and shall comply with the terms of the Lease with regards to the surrender of the Initial Premises; and WHEREAS, Landlord and Tenant desire to set forth their agreement concerning certain amendments to the Lease according to the terms and conditions set forth below. NOW, THEREFORE, in consideration of the mutual promises of the parties hereto and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Lease shall be amended as follows: 1. Recitals. The above recitals shall constitute an integral part of this Amendment. 2. Capitalized Terms. Capitalized terms set forth in this Amendment shall have the same meaning as in the Lease,unless specifically modified and amended herein. 3. Relocation Date. The relocation date for the Relocation Premises shall be November 10, 2008 (the "Relocation Date"); provided, however that Tenant shall be entitled to have access to the Relocation Premises beginning on September 1, 2008, without any Minimum Annual Rental payable hereunder, provided that Tenant's early access shall be conducted in such a manner as to not interfere with Landlord's Work (as hereinafter defined). Tenant's early access shall be subject to all provisions of the Lease and such early access shall be at Tenant's sole risk, except the obligation to pay Minimum Annual Rental; such access shall not advance the Relocation Termination Date. Notwithstanding said Relocation Date, if for any reason Landlord cannot deliver possession of the Relocation Premises with Landlord Improvements completed to Tenant on said date, Landlord shall not be subject to any liability therefore, nor shall such failure affect the validity of the Lease or the obligations of Tenant hereunder, but in such case, Tenant shall not be obligated to pay Minimum Annual Rental or perform any other obligation of Tenant under the terms of the Lease for the Relocation Premises until possession of the Relocation Premises is tendered to Tenant. Furthermore, if the Landlord cannot deliver possession of the Relocation Premises, with Landlord Improvements completed, to Tenant on said date, the Relocation Date will become January 9,2009. 4. Termination Date for Initial Premises. The termination date ("Termination Date") for the Initial Premises shall be the latter of: (i) November 11, 2008 or (ii) the date that Tenant tenders possession of the Initial Premises to Landlord in accordance with the terms and conditions of the Lease. Tenant shall be responsible for all costs and expenses relating to moving itself, its property and equipment from the Initial Premises to the Relocation Premises. Tenant shall follow the procedures set forth in the Lease with regards to the surrender of the Initial Premises on or by the Relocation Date. 5. Premises. Up to the Termination Date, Tenant shall continue to lease from Landlord the Initial Premises upon the terms and conditions of the Lease. Commencing on the Relocation Date, and provided Tenant has surrendered the Initial Premises in the condition required in the Lease, the definition of Premises for purposes of this Lease shall consist solely of the Relocation Premises (hereinafter referred to as the "Premises"). 6. Term of Lease for Relocation Premises. The Term of the Lease for the Relocation Premises shall be for a period of ten (10) years from and after the Relocation Date (the "Relocation Term") and shall terminate on November 30, 2018 ("Relocation Termination Date"). 7. Rent. Until the Termination Date for the Initial Premises, Tenant shall pay to Landlord Minimum Annual Rental for the Initial Premises in the amount indicated in the Lease. Commencing on the Relocation Date, Tenant shall pay Minimum Annual Rental for the Relocation Premises as follows: Minimum Term Rate(psf) Annual Rental Monthly Rental 11/10/08— 10/31/09 $14.00 $111,999.96 $9,333.33 11/1/09— 10/31//10 $14.42 $115,359.96 $9,613.33 11/1/10— 10/31/11 $14.85 $118,800.00 $9,900.00 11/1/11 — 10/31/12 $15.30 $122,400.00 $10,200.00 11/1/12— 10/31/13 $15.76 $126,080.04 $10,506.67 11/1/13— 10/31/14 $16.23 $129,840.00 $10,820.00 1 11/1/14— 10/31/15 $16.72 $133.760.04 $11,146.67 -2- 11/1/15— 10/31/16 $17.22 $137,760.00 $11,480.00 11/1/16— 10/31/17 $17.74 $141,920.04 $11,826.67 11/1/17— 10/31/18 $18.27 $146.160.00 $12,180.00 The actual Minimum Annual Rental shall be determined by the actual square footage of the Relocation Premises, which Tenant shall have the right to verify based on BOMA standard and shall pay Minimum Annual Rental based only on the actual square footage of the Relocation Premises. Provided Tenant is not then in default under the Lease beyond any applicable grace periods, Minimum Annual Rental for the Relocation Premises shall be abated from 11/11/08-12/10/08. In the event Tenant is then in default under the Lease beyond any applicable grace periods, Tenant shall not receive said Minimum Annual Rental abatement and Tenant's obligation to pay Minimum Annual Rental shall be continuing and ongoing. The abatement discussed above applies to Minimum Annual Rental only; it does not apply to Tenant's Proportionate Share of CAM and Taxes. 8. Common Area Maintenance and Taxes. Up to the Termination Date, Tenant shall pay Tenant's Proportionate Share of Common Area Maintenance ("CAM") and Taxes incurred for the Initial Premises in the amount indicated in the Lease. Effective as of the Relocation Date, the numerator of the fraction utilized to calculate Tenant's Proportionate Share of CAM and Taxes for the Relocation Premises shall be 8,001 square feet, which is the square footage contained in the Relocation Premises, and the denominator shall be 78,503 square feet, which is the total square footage of the Shopping Center. Landlord and Tenant acknowledge that, effective as of the Relocation Date, Tenant's Proportionate Share of CAM and Taxes for the Relocation Premises shall be ten point two percent(10.2%). 9. Security Deposit. Tenant shall not be obligated to a security deposit upon execution of this Amendment. 10. Signage. Tenant shall comply with the signage requirements and criteria for the Relocation Premises as set forth on Exhibit D to the Lease. Notwithstanding the foregoing, Tenant shall have the right to install approved signage on the pylon as well as on the main archway entry into the Relocation Premises. 11. Landlord Improvements. Landlord shall complete the following improvements to the Relocation Premises as depicted on Exhibit B to this Amendment and provide the space in "turnkey" condition no later than the Relocation Date (collectively, "Landlord's Work"). Landlord hereby warrants that (i) as of the date of delivery of possession of the Relocation Premises, the Relocation Premises is in compliance with current ADA, fire and life safety codes and regulations and (ii) Landlord agrees to construct a demising wall for the Relocation Premises. The cost of any improvements beyond Landlord's Work as contemplated pursuant to Exhibit B to this Amendment, shall be at Tenant's sole cost and expense, including but not limited to any changes to Landlord's Work made at the request of Tenant or otherwise -3- authorized by Tenant, and installation of any security systems including card key or CCTV systems, which shall be governed by Article 7. 12. Article 1.5 and Article 29. As of the Effective Date (as hereinafter defined), Article 1.5 and Article 29 of the Lease is hereby deleted in its entirety. 13. Article 1.4. Article 1.4 is amended by deleting the words "drugstore or" in the 1st, 3rd, 6th and 7th lines. 14 Brokerage. Tenant represents and warrants that neither it nor its officers or agents, nor anyone acting on its behalf has engaged no broker, agent or other person in connection with this transaction other than Jones Lang LaSalle Americas Inc. Company ("Tenant's Broker"). Landlord represents and warrants that neither it nor its officers or agents, nor anyone acting on its behalf has engaged no broker, agent or other person in connection with this transaction. Landlord and Tenant represent and warrant that no person or entity other than the Tenant's Broker is entitled to receive any real estate brokerage or leasing commissions or finder's fees by reason of the execution of this Amendment. Landlord shall be responsible for all brokerage commissions associated with this Lease. Tenant agrees to indemnify and hold Landlord, its agents, employees, partners, directors, shareholders and independent contractors harmless from all liabilities, costs, demands,judgments, settlements, claims and losses, including reasonable attorneys' fees and costs, incurred by Landlord in conjunction with any such claim or claims of any other broker or brokers claiming to have interested Tenant in the Relocation Premises or the Shopping Center, or to have caused Tenant to enter into this Amendment. David Kirkland of CB Richard Ellis is both an agent and an owner of the Shopping Center. 15. Counterparts. This Amendment may be executed in any number of counterparts, each of which when so executed, shall be deemed to be an original, and all of which counterparts of this Amendment, taken together, shall constitute but one and the same instrument. 16. Construction. This Amendment shall be construed under the laws of the State of Minnesota. Whenever possible, each provision of this Amendment shall be interpreted in such manner as to be effective and valid under applicable law. If any such provision of this Amendment shall be determined to be invalid or unenforceable, such provision shall not be ineffective to the extent of such prohibition or invalidity without invalidating or otherwise affecting the remaining provisions of this Amendment. 17. Survival of Other Terms and Conditions. Except as modified herein, all other terms and conditions of the Lease shall remain in full force and effect, and nothing herein shall be construed to relieve either Landlord or Tenant of any obligations as set forth therein. 17. Entire Agreement. The Lease, this Amendment, and the Exhibits attached thereto, constitute the entire understanding of the parties hereto with respect to the transaction contemplated thereby, and supersede all prior agreements and understandings between the parties with respect to the subject matter. No representations, warranties, undertakings or promises, -4- whether oral, implied, written or otherwise, have been made by either party hereto to the other unless expressly stated in the above-referenced documents, or unless mutually agreed to in writing between the parties hereto after the date hereof, and neither party has relied upon any verbal representations, agreements or understandings not expressly set forth herein. 19. Submission of Amendment. The submission of this Amendment for examination does not constitute a reservation of or option for the Relocation Premises and this Amendment shall become effective only upon execution and delivery thereof by Landlord and Tenant. [Remainder of page intentionally blank; signature page follows] -5- IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment to Lease as of the day and year first above written("Effective Date"). LANDLORD: PRAIRIE PARTNERS SIX, LLP, a Minnesota limited liability partnership By Name Its TENANT: THE CITY OF EDEN PRAIRIE By Name Its THE CITY OF EDEN PRAIRIE By Name Its 422893_5 -6- EXHIBIT A Relocation Premises -7- EXHIBIT B Landlord's Work -8- CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.G. Stuart A. Fox, Parks and Permit for Winter Use of the LRT Trail Natural Resources Manager Requested Action Move to: Authorize staff to submit a Winter Use Permit to Three Rivers Park District for the 2008-2008 winter season usage of the LRT trail. The winter use permit will run from November 15, 2008 to March 31, 2009. Synopsis Currently, Three Rivers Park District does not provide use or maintenance of the LRT trail between November 15 and March 31 of each year; therefore, it is up to the City to request permitted use of the trail during this time. The City has entered into a permit agreement for the past several winters with Three Rivers to allow the public to hike/walk and cross-country ski on the LRT corridor trail. The park staff plows the LRT for walking activities but does not set tracks for cross-country skiing. Without the City applying and receiving this winter use permit, the trail would be signed as closed and therefore unavailable to the public. Attachment 2008-2009 Winter Trail Activities Permit Application THREE RIVERS PARK DISTRICT REGIONAL TRAIL SYSTEM 2008-2009 WINTER USE PERMIT Name of City C n'I )FA P?Al2/E City Hall Phone q62-94ci 8300 Contact Person STL)Al2.i Fox Phone S2- '149-B44c Regional Trail From Cowry 2D. (aZ , to RtLEH Li4A Authorized 2008-2009 Winter Activities [.OALEsto& f tzEis COON-PI SKiaNC,, Regional Trail From to Authorized 2008-2009 Winter Activities Regional Trail From to Authorized 2008-2009 Winter Activities Regional Trail From to Authorized 2008-2009 Winter Activities Authorization is hereby requested from the Park District Board of Commissioners to use portions of the Regional Trail Corridor for winter use activities between November 15, 2008 and March 31, 2009, as determined by each municipality within guidelines set forth herein on District property located within individual City boundaries. It is understood and agreed that approval from the Park District Board of Commissioners is contingent upon the following conditions: 1. The City agrees to defend, indemnify, and hold harmless the Park District, its officials, officers, agents, volunteers, and employees from any liability, claims, causes of action, judgments, damages, losses, costs or expenses, including reasonable attorney's fees, resulting directly or indirectly from any act or omission of the City, its respective contractors, anyone directly or indirectly employed by the, and/or anyone for whose acts and/or omissions they may be liable for related to the winter use of the Regional Trail Corridor. If City maintains general liability insurance at the time this permit is issued, City shall provide the Park District with a Certificate of Insurance, naming Three Rivers Park District as an additional named insured. 2. The City agrees to maintain the trail, including, but not limited to, any plowing, sweeping, sanding, packing, trash pick-up, and sign replacement, between November 15, 2008 -March 31, 2009. For ice control on aggregate trails, Cities agree to use buff colored, 3/8" clear limestone chips from Edward Kramer and Sons, Burnsville, MN. Edward Kramer and Sons is the only aggregate pit that supplies the buff colored limestone that has been specified for use on these trails. Paved trails can be treated with a salt/sand mixture or other approved chemical treatments. The City further agrees to immediately address all safety issues on or adjacent to trails. 3. The City will provide signage at locations approved by the Park District, notifying the public of authorized winter activities within its city limits; activities may include, but are not limited to, hiking, biking, cross-country skiing, snowshoeing, or pet walking. Winter use signs must be installed by the City at designated locations prior to November 15, 2008 and removed by the City no later than April 15, 2009. These signs are totally the responsibility of each municipality. 4. Snowmobiling is not allowed on Park District regional trails. Permitted use for snowmobiles will be limited to direct crossings only. The Hennepin County Regional Railroad Authority (HCRRA) does not allow snowmobiling or other motorized use within its corridors. The Lake Minnetonka LRT Regional Trail and the Minnesota River Bluffs LRT Regional Trail are located on HCRRA corridor property and permission for a snowmobiling crossing of either corridor must be obtained from the HCRRA prior to requesting permission from the Park District for a snowmobile crossing of the regional trail within the corridor. If a snowmobile crossing is permitted, cities must take steps to keep snowmobiles from damaging paved trails, bridges and other property. 5. The City agrees to enforce rules and regulations established by the municipality as part of its request for a Winter Use Permit. 6. The City agrees to repair all trail surface damage that occurs as a result of winter trail activities and/or maintenance, including, but not limited to, bituminous/concrete repair, bridge deck repair, grading or adding aggregate pursuant to guidelines established by the Park District. 7. The City agrees that winter trail use will be available to all persons, regardless of residence. Each City is required to submit its annual permit requests, including proposed rules and regulations, by September 22, 2008, after which the Park District may take up to 45 business days to process. Each permit request must be submitted as a result of formal City Council action, with accompanying verification, agreeing to the terms and conditions outlined by the Park District's Winter Use Permit. It should be further understood that no winter activity will be allowed on segments of the Regional Trail Corridor where municipalities do not request and receive permits. The Park District reserves the right to terminate a permit at any time, if the conditions set forth herein are not followed. Signed: Date: Title: (Authorized Representative of the City) CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.H. Stuart A. Fox, Manager Resolution Authorizing Disposal of Tax Parks &Natural Resources Forfeited Land Requested Action Move to: Adopt Resolution authorizing the disposal of two parcel of tax forfeited land. Synopsis Attached is a list received from Hennepin County Taypayer Services certified as Non Conservation List 1442 C/NC. There are two properties that have been pronounced tax forfeited to the State of Minnesota for non-payment of property taxes. As provided in MN State Statue 282, Hennepin County has requested the City to make a recommendation as to the disposal of these land parcels. The City can either approve the parcels for public auction, approve the sale of the parcel to an adjacent property owner, have the property withheld from auction for one year or request conveyance to the City for a designated public use. The parcels of property are listed as follows: Parcel PIN Description Pending Specials 1 04-116-22-42-0026 Outlot A, Edenvale 17th Addition 0 2 17-116-22-12-0110 That part of Lot 1, Block 1,North Bay of Timber 0 Lakes 2nd Addition, embraced within Outlot F Timber Lakes North Bay of Timber Lakes 2nd Addition Recommendation Staff has reviewed the two parcels and recommends the following: Parcel#1 is a parcel of land that is adjacent to the south right-of-way for Birch Island Road and staff recommends that this parcel of land be claimed for public road right-of-way. Parcel#2 is a parcel of land that adjacent to a piece of land that is owned by the Townhomes of North Bay Association. Since this land is adjacent to a piece of commonly owned land, staff recommendation is that it be approved for sale to an adjacent property owner, since the future use of the land will be best served as an expansion of the current association property area. Attachments Resolution Maps C/NC List#1442 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2008- A RESOLUTION AUTHORIZING THE DISPOSAL OF TAX FORFEITED LAND WHEREAS, the City of Eden Prairie has received from the County of Hennepin Conservation/Non-Conservation List#1442 C/NC,which lists property in said municipality which have become property of the State of Minnesota for non payment of real estate taxes; and WHEREAS, provided in Minnesota Statute 282,the City Council is asked to determine the disposal of these parcels of land; and WHEREAS, the City can approve the parcels for public auction, or approve sale of the parcels to adjacent landowners, or request conveyance to the City for public use without monetary consideration, or request that the parcel be withheld from public auction for one year. NOW,THEREFORE,BE IT RESOLVED that the City of Eden Prairie does request the Board of Hennepin County to approve the disposal of these two parcel in the following way: • Parcel conveyed to the City of Eden Prairie for road right-of-way. PIN 04-116-22-42-0026 with no pending special assessments • Parcel to be sold to adjacent landowner. PIN 17-116-22-12-0110 with no pending special assessments ADOPTED by the City Council of the City of Eden Prairie this 19th day of August, 2008. Philip Young, Mayor ATTEST: Kathleen Porta, City Clerk Parcel #1 arip,..., . ., Birch Island Woods Conservation Area m s -� :. yv -" --" T -, •,-, „„ t R Birch Island Road �. ;- ax Forfeit Parcel a. :_ 04 y 16 22.4 ttsis 2-0026,mot Y f "" t $'':.. Tic- p -St L -ate. `i W f,[' N$ .xy ° .. 0 .. t af.��tm...,x,mras.cwm�=sclraciscsmos _.r_ 1,44 s' ..s_2. . �'4 x:.'. �'. :::r'�.1Gh.. �': North T Parcel #2 Mitchell Lake QatGe\10 t �t 20 oi. e �ptf2rL1 :.^ S^mkt `,„: '3 r. z y --:_,A QZ Quote Via; $gym" ,a • _5- .gym r _ y 3e # ?.. Ji Y1 ..rr t /Y� :'/ ""mom am' k . 5 . 1 5 ' itt k h :• • n 9 - . -k£yv% ,m p. i y k. �'3'yT Y:. O'�• ''Tr ' Mbpt-*tvMh.t,tv. tgryx G(C1tMJ4 tl5'ffi5 c { t 4, North T 1442 Conservation/Non-Conservation List Property ID Number Target Previous Owner Special Property Address Area Date of Judgment Land Value Market Assessments Legal Tenants Property Type C/NC Yes/No Date of Forfeiture Building Value Value Before Forfeiture Description Vacant (as of 07/18/08) (61) City of Eden Prairie Parcel #1 _ 04-116-22-42-0026 No EQUITABLE LIFE ASSUR 1,300 1,300 0.00 Vacant Land SOC 61 ADDRESS 04/15/05 UNASSIGNED Non-Conservation 06/12/08 OUTLOT A EDENVALE 17TH ADDITION Parcel #2 17-116-22,12-0110 No RICHARD MILLER HOMES 600 600 0.00 Vacant Land INC 61 ADDRESS 04/15/05 UNASSIGNED Non-Conservation 06/26/08 THAT PART OF LOT 1 BLK 1 NORTH BAY OF TIMBER LAKES 2ND ADDITION EMBRACED WITHIN OUTLOT F TIMBER LAKES NORTH BAY OF TIMBER LAKES 2ND ADDITION 24 CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.I. Stuart Fox, Parks and Natural Award Bid for Trail Reconstruction Project Resources Manager, Parks and Recreation Motion Move to: Award the bid for Trail Reconstruction to Midwest Asphalt, Inc. in the amount of $67,061.50 for reconstruction work on the eight-foot wide bike trail along Mitchell and Baker Road. Synopsis The City advertised for the reconstruction of the bituminous trail along the east side of Baker and Mitchell Road within the city. Specifications for the work were prepared and the City received bids from three contractors. The work is based on removing and replacing approximately 2,200 lineal feet of existing 8 foot wide trail and 450 lineal feet of 10 foot wide trail. Additional work includes the installation of nine pedestrian ramps at various road and driveway crossings and replacement of two retaining walls. Background The money for doing this trail reconstruction comes from the Capital Improvement Project funding in the Public Works Depaitiiient for the reconstruction and new construction of trails and sidewalks along road right of ways throughout the City. The summary of the bids submitted is as follows: Midwest Asphalt Corp. $67,061.50 Wm. Mueller& Sons $81,179.50 Plehal Blacktopping,Inc $81,155.00 Staff estimate for this project was $85,000. Each of the submitters met the guidelines as detailed in the bid specification and staff recommends the bid be awarded to Midwest Asphalt Corp. Park Maintenance staff will do the boulevard restoration after the contractor is done with the paving project. The staff anticipates beginning the project after in late August, with full completion by October 31, 2008. Attachments Maps of Mitchell Rd. and Baker Rd. segments c: • :. b. a C . . _ - _T1.A•t•••••4-_.3.41/4. S. :• - t£.ti: .' ,.' %"y `p�..'r'r'-<5:: :. 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F ......,<. .. _, ': tr. � .. .` "�8,.::x ';'^�"^'p�: 3"i` ".tra .�3.�'a( A ,.i. ° pp ,.. .°.. 6y :... � ,• ,.YR?;?•Y ,9::. ijte i �yym��� .b :igNillii h'� „`7 _: As iE''Sgx'"vf • r :.;5k 'a.W' ; <':Ca-tR`•• "` ''t.1:',"a 'T »u,,t,e'; g,;, ca m fit; ° II" :, sx°'t':-•• : ' ";.t•ic,a: k{-..• .s:s:' §., "�'.s. `.:r" kW4+zc%.cFrXAS S,CnvymoNIC LG215 _' ,.: ::c'-,-< ^ N„-': 4 =' .....-...,.,,,... x. s- is°s €?i`, ,.I:t .... 4y:.1'' Trail Location Mitchell Rd. Section North T CITY COUNCIL AGENDA DATE: SECTION: Consent Agenda August 19, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.J. Sue Kotchevar, Office of the Approve Agreement with Scott W. City Manager Baker Associates, Inc Requested Action Move to: Approve Agreement with Scott W. Baker Associates, Inc., for Prairie Village Liquor Store relocation and expansion. Synopsis As part of the expansion and relocation of Prairie Village liquor operations, the Landlord is providing improvements to the relocation premises in"turnkey" condition which will cost approximately $320,000. The City is required to pay for certain items including the following following: • Store design elements including signage, wall coverings and murals, etc. • Visual display surfaces including shelving, display racks, etc. • Cash wrap • Wine counter • Exterior signage. • Mercantile and service equipment. • Refrigerated display equipment. • Office equipment. • Furnishings. • Communications equipment, wiring and devices. • Electronic safety and security equipment, wiring, and devices. Scott W. Baker Associates, Inc. will coordinate the purchase and installation of these items with the City and the Landlords contractor to ensure an efficient construction process. Attachments Agreement Rev. 05-14-2008 Standard Agreement for Professional Services This Agreement is made on the 11 day of August, 2008, between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and Scott W. Baker Associates, Inc. a Minnesota S Corp (hereinafter "Consultant") whose business address is 1903 East Wayzata Blvd. Wayzata, MN 55391. Preliminary Statement The City has adopted a policy regarding the selection and hiring of consultants to provide a variety of professional services for City projects. That policy requires that persons, firms or corporations providing such services enter into written agreements with the City. The purpose of this Agreement is to set forth the terms and conditions for the provision of professional services by Consultant for Prairie Village Eden Prairie Liquor Store hereinafter referred to as the "Work". The City and Consultant agree as follows: 1. Scope of Work/Proposal. The Consultant agrees to provide the professional services shown in Exhibit "A" in connection with the Work. The terms of this standard agreement shall take precedence over any provisions of the Consultants proposal and/or general conditions. 2. Term. The term of this Agreement shall be from August 11, 2008 through January 31, 2009 the date of signature by the parties notwithstanding. This Agreement may be extended upon the written mutual consent of the parties for such additional period as they deem appropriate, and upon the terms and conditions as herein stated. 3. Compensation for Services. City agrees to pay the Consultant on an hourly or fee basis plus expenses in a total amount not to exceed $66,300 for the services as described in Exhibit A. A. Any changes in the scope of the work which may result in an increase to the compensation due the Consultant shall require prior written approval by an authorized representative of the City or by the City Council. The City will not pay additional compensation for services that do not have prior written authorization. B. Special Consultants may be utilized by the Consultant when required by the complex or specialized nature of the Project and when authorized in writing by the City. C. If Consultant is delayed in performance due to any cause beyond its reasonable control, including but not limited to strikes, riots, fires, acts of God, governmental actions, actions of a third party, or actions or inactions of City, the time for performance shall be extended by a period of time lost by reason of the delay. Consultant will be entitled to payment for its reasonable additional charges, if any, due to the delay. 4. City information. The City agrees to provide the Consultant with the complete information concerning the Scope of the Work and to perform the following services: 1 Rev. 05-14-2008 A. Access to the Area. Depending on the nature of the Work, Consultant may from time to time require access to public and private lands or property. As may be necessary, the City shall obtain access to and make all provisions for the Consultant to enter upon public and private lands or property as required for the Consultant to perform such services necessary to complete the Work. B. Consideration of the Consultant's Work. The City shall give thorough consideration to all reports, sketches, estimates, drawings, and other documents presented by the Consultant, and shall inform the Consultant of all decisions required of City within a reasonable time so as not to delay the work of the Consultant. C. Standards. The City shall furnish the Consultant with a copy of any standard or criteria, including but not limited to, design and construction standards that may be required in the preparation of the Work for the Project. D. Owner's Representative. A person shall be appointed to act as the City's representative with respect to the work to be performed under this Agreement. He or she shall have complete authority to transmit instructions, receive information, interpret, and define the City's policy and decisions with respect to the services provided or materials, equipment, elements and systems pertinent to the work covered by this Agreement. 5. Method of Payment. The Consultant shall submit to the City, on a monthly basis, an itemized invoice for professional services performed under this Agreement. Invoices submitted shall be paid in the same manner as other claims made to the City for: A. Progress Payment. For work reimbursed on an hourly basis, the Consultant shall indicate for each employee, job title, the number of hours worked, rate for each employee, a computation of amounts due for each employee, and the total amount due for each project task. Consultant shall verify all statements submitted for payment in compliance with Minnesota Statutes Sections 471.38 and 471.391. For reimbursable expenses, if provided for in Exhibit A, the Consultant shall provide an itemized listing and such documentation as reasonably required by the City. Each invoice shall contain the City's project number and a progress summary showing the original (or amended) amount of the contract, current billing, past payments and unexpended balance of the contract. B. Suspended Work. If any work performed by the Consultant is suspended in whole or in part by the City, the Consultant shall be paid for any services performed and for any commitments or obligations incurred prior to receipt of written notice from the City of such suspension, all as shown on Exhibit A. C. Payments for Special Consultants. The Consultant shall be reimbursed for the work of special consultants, as described in Section 3B, and for other items when authorized in writing by the City. D. Claims. To receive any payment on this Agreement, the invoice or bill must include the following signed and dated statement: "I declare under penalty of perjury that this account, claim, or demand is just and correct and that no part of it has been paid." 6. Project Manager and Staffing. The Consultant has designated Wendy Satterlee and Kayla Hurd to serve on the Project. They shall be assisted by other staff members as necessary to 2 Rev. 05-14-2008 facilitate the completion of the Work in accordance with the terms established herein. Consultant may not remove or replace these designated staff from the Project without the approval of the City. 7. Standard of Care. All Work performed pursuant to this Agreement shall be in accordance with the standard of care in Hennepin County, Minnesota for professional services of the like kind. 8. Audit Disclosure. Any reports, information, data, etc. given to, or prepared or assembled by the Consultant under this Agreement which the City requests to be kept confidential, shall not be made available to any individual or organization except in a need to know basis without the City's prior written approval. The books, records, documents and accounting procedures and practices of the Consultant or other parties relevant to this Agreement are subject to examination by the City and either the Legislative Auditor or the State Auditor for a period of Two (2) years after the effective date of this Contract. The Consultant shall at all times abide by Minn. Stat. 13.01 et seq., the Minnesota Government Data Practices Act, to the extent the Act is applicable to data and documents in the possession of the Consultant. 9. Termination. This Agreement may be terminated by either party by seven (7) days written notice delivered to the other party at the address written above. Upon termination under this provision, if there is no fault of the Consultant, the Consultant shall be paid for services rendered and reimbursable expenses until the effective date of termination. If however, the City terminates the Agreement because the Consultant has failed to perform in accordance with this Agreement, no payment shall be made to the Consultant, except for services rendered prior to such notice, and the City may retain another consultant to undertake or complete the work identified in Paragraph 1. 10. Subcontractor. The Consultant shall not enter into subcontracts for services provided under this Agreement except as noted in the Scope of Work, without the express written consent of the City. The Consultant shall pay any subcontractor involved in the performance of this Agreement within the ten (10) days of the Consultant's receipt of payment by the City for undisputed services provided by the subcontractor. If the Consultant fails within that time to pay the subcontractor any undisputed amount for which the Consultant has received payment by the City, the Consultant shall pay interest to the subcontractor on the unpaid amount at the rate of 1.5 percent per month or any part of a month. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. For an unpaid balance of less than $100, the Consultant shall pay the actual interest penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Consultant shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 11. Independent Consultant. At all times and for all purposes herein, the Consultant is an independent contractor and not an employee of the City. No statement herein shall be construed so as to find the Consultant an employee of the City. 12. Non-Discrimination. During the performance of this Agreement, the Consultant shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation or age. The Consultant shall post in places available to employees and applicants for employment, notices setting forth the provision of this non-discrimination clause and stating that all qualified applicants will receive consideration for employment. The Consultant shall incorporate the foregoing requirements of this paragraph in all of its 3 Rev. 05-14-2008 subcontracts for program work, and will require all of its subcontractors for such work to incorporate such requirements in all subcontracts for program work. The Consultant further agrees to comply with all aspects of the Minnesota Human Rights Act, Minnesota Statutes 363.01, et. seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 13. Assignment. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. 14. Services Not Provided For. No claim for services furnished by the Consultant not specifically provided for herein shall be honored by the City. 15. Severability. The provisions of this Agreement are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of this Agreement. 16. Entire Agreement. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 17. Compliance with Laws and Regulations. In providing services hereunder, the Consultant shall abide by statutes, ordinances, rules and regulations pertaining to the provisions of services to be provided. The Consultant and City, together with their respective agents and employees, agree to abide by the provisions of the Minnesota Data Practices Act, Minnesota Statutes Section 13, as amended, and Minnesota Rules promulgated pursuant to Chapter 13. Any violation of statutes, ordinances, rules and regulations pertaining to the services to be provided shall constitute a material breach of this Agreement and entitle the City to immediately terminate this Agreement. 18. Waiver. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 19. indemnification. Consultant agrees to defend, indemnify and hold the City, its officers, and employees harmless from any liability, claims, damages, costs, judgments, or expenses, including reasonable attorney's fees, resulting directly or indirectly from a negligent act or omission (including without limitation professional errors or omissions) of the Consultant, its agents, employees, or subcontractors in the performance of the services provided by this Agreement and against all losses by reason of the failure of said Consultant fully to perform, in any respect, all obligations under this Agreement. 20. insurance. A. General Liability. Prior to starting the Work, Consultant shall procure, maintain and pay for such insurance as will protect against claims for bodily injury or death, or for damage to property, including loss of use, which may arise out of operations by Consultant or by any subcontractor or by anyone employed by any of them or by anyone for whose acts any of them may be liable. Such insurance shall include, but not be limited to, minimum coverages and limits of liability specified in this Paragraph, or required by law. The 4 Rev. 05-14-2008 policy(ies) shall name the City as an additional insured for the services provided under this Agreement and shall provide that the Consultant's coverage shall be primary and noncontributory in the event of a loss. B. Consultant shall procure and maintain the following minimum insurance coverages and limits of liability on this Project: Worker's Compensation Statutory Limits Employer's Liability $500,000 each accident $500,000 disease policy limit $500,000 disease each employee Comprehensive Liability $1,000,000 property damage per occurrence $2,000,000 general aggregate $2,000,000 Products — Completed Operations Aggregate $100,000 fire legal liability each occurrence $5,000 medical expense Comprehensive Automobile Liability $1,000,000 combined single limit (shall include coverage for all owned, hired and non-owed vehicles. Umbrella or Excess Liability $2,000,000 C. The Comprehensive General/Commercial General Liability policy(ies) shall be equivalent in coverage to ISO form CG 0001, and shall include the following: a. Premises and Operations coverage with no explosions, collapse, or underground damage exclusion (XCU). b. Products and Completed Operations Property Damage coverage. Consultant agrees to maintain this coverage for a minimum of two (2) years following completion of its work. c. Personal injury with Employment Exclusion (if any) deleted. d. Broad Form CG0001 0196 Contractual Liability coverage, or its equivalent. e. Broad Form Property Damage coverage, including completed operations, or its equivalent. f. Additional Insured Endorsement(s) on ISO form CG 2010, or its equivalent, naming "the City of Eden Prairie." The additional insured form needs to extend protection for"product and completed operations". g. If the Work to be performed is on an attached community, there shall be no exclusion for attached or condominium projects. h. "Stop gap" coverage for work in those states where Workers' Compensation 5 Rev. 05-14-2008 insurance is provided through a state fund if Employer's liability coverage is not available. Incidental Malpractice and Host Liquor Liability insurance applicable to the Consultant's performance under this Agreement. j. Severability of Insureds provision. D. Professional Liability Insurance. The Consultant agrees to provide to the City a certificate evidencing that they have in effect, with an insurance company in good standing and authorized to do business in Minnesota, a professional liability insurance policy. Said policy shall insure payment of damage for legal liability arising out of the performance of professional services for the City, in the insured's capacity as the Consultant, if such legal liability is caused by an error, omission, or negligent act of the insured or any person or organization for whom the insured is legally liable. Said policy shall provide an aggregate limit of$2,000,000. Said policy shall not name the City as an insured. E. Consultant shall maintain in effect all insurance coverages required under this Paragraph at Consultant's sole expense and with insurance companies licensed to do business in the state in Minnesota and having a current A.M. Best rating of no less than A-, unless specifically accepted by City in writing. In addition to the requirements stated above, the following applies to the insurance policies required under this Paragraph: a. All polices, except the Professional Liability Insurance policy, shall be written on an "occurrence" form ("claims made" and "modified occurrence" forms are not acceptable); b. All polices, except the Professional Liability Insurance policy, shall be apply on a "per project" basis; c. All policies, except the Professional Liability Insurance and Worker's Compensation Policies, shall contain a waiver of subrogation naming "the City of Eden Prairie"; d. All policies, except the Professional Liability Insurance and Worker's Compensation Policies, shall name "the City of Eden Prairie" as an additional insured; e. All policies, except the Professional Liability Insurance and Worker's Compensation Policies, shall insure the defense and indemnity obligations assumed by Consultant under this Agreement; and f. All polices shall contain a provision that coverages afforded there under shall not be canceled or non-renewed or restrictive modifications added, without thirty (30) days prior written notice to the City. A copy of the Consultant's insurance declaration page, Rider and/or Endorsement, as applicable, which evidences the compliance with this Paragraph 20, must be filed with City prior to the start of Consultant's Work. Such documents evidencing Insurance shall be in a form acceptable to City and shall provide satisfactory 6 Rev. 05-14-2008 evidence that Consultant has complied with all insurance requirements. Renewal certificates shall be provided to City prior to the expiration date of any of the required policies. City will not be obligated, however, to review such declaration page, Rider, Endorsement or certificates or other evidence of insurance, or to advise Consultant of any deficiencies in such documents and receipt thereof shall not relieve Consultant from, nor be deemed a waiver of, City's right to enforce the terms of Consultant's obligations hereunder. City reserves the right to examine any policy provided for under this paragraph. F. Effect of Consultant's Failure to Provide Insurance. If Consultant fails to provide the specified insurance, then Consultant will defend, indemnify and hold harmless the City, the City's officials, agents and employees from any loss, claim, liability and expense (including reasonable attorney's fees and expenses of litigation) to the extent necessary to afford the same protection as would have been provided by the specified insurance. Except to the extent prohibited by law, this indemnity applies regardless of any strict liability or negligence attributable to the City (including sole negligence) and regardless of the extent to which the underlying occurrence (i.e., the event giving rise to a claim which would have been covered by the specified insurance) is attributable to the negligent or otherwise wrongful act or omission (including breach of contract) of Consultant, its subcontractors, agents, employees or delegates. Consultant agrees that this indemnity shall be construed and applied in favor of indemnification. Consultant also agrees that if applicable law limits or precludes any aspect of this indemnity, then the indemnity will be considered limited only to the extent necessary to comply with that applicable law. The stated indemnity continues until all applicable statutes of limitation have run. If a claim arises within the scope of the stated indemnity, the City may require Consultant to: a. Furnish and pay for a surety bond, satisfactory to the City, guaranteeing performance of the indemnity obligation; or b. Furnish a written acceptance of tender of defense and indemnity from Consultant's insurance company. Consultant will take the action required by the City within fifteen (15) days of receiving notice from the City. 21. Ownership of Documents. All plans, diagrams, analyses, reports and information generated in connection with the performance of the Agreement ("Information") shall become the property of the City, but Consultant may retain copies of such documents as records of the services provided. The City may use the Information for its purposes and the Consultant also may use the Information for its purposes. Use of the Information for the purposes of the project contemplated by this Agreement ("Project") does not relieve any liability on the part of the Consultant, but any use of the Information by the City or the Consultant beyond the scope of the Project is without liability to the other, and the party using the Information agrees to defend and indemnify the other from any claims or liability resulting therefrom. 22. Dispute Resolution/Mediation. Each dispute, claim or controversy arising from or related to this Service Agreement or the relationships which result from this Agreement shall be subject to mediation as a condition precedent to initiating arbitration or legal or equitable actions by either party. Unless the parties agree otherwise, the mediation shall be in accordance with the 7 Rev. 05-14-2008 Commercial Mediation Procedures of the American Arbitration Association then currently in effect. A request for mediation shall be filed in writing with the American Arbitration Association and the other party. No arbitration or legal or equitable action may be instituted for a period of 90 days from the filing of the request for mediation unless a longer period of time is provided by agreement of the parties. Cost of mediation shall be shared equally between the parties. Mediation shall be held in the City of Eden Prairie unless another location is mutually agreed upon by the parties. The parties shall memorialize any agreement resulting from the mediation in a Mediated Settlement Agreement, which Agreement shall be enforceable as a settlement in any court having jurisdiction thereof. 23. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. 24. Conflicts. No salaried officer or employee of the City and no member of the Board of the City shall have a financial interest, direct or indirect, in this Contract. The violation of this provision renders the Contract void. Any federal regulations and applicable state statutes shall not be violated. 25. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. Executed as of the day and year first written above. CITY OF EDEN PRAIRIE Mayor City Manager FIRM NAME By: Its: 8 ri s 5 o c t enw L C S Sue Kotcheaver Date 8/14/08 Finance Manager Job No 08.EPB.002 8080 Mitchell Road Version 1 Eden Prairie, MN 55344 Prairie Village Eden Prairie Liquor- Exhibit Account Management: Wendy Satterlee I Kayla Hurd Phase 1: Design Adaptation & Development Soffit Mural- Resize Existing Soffit Mural Run and develop/extend design across remainder of soffit $4,800-$5,800 End Cap Signage- Develop 2 additional Design Ideas to march look and feel of existing end cap signage $2,000-$2,400 Channel Signs (Above Gondola Runs)- Reuse 3 existing designs develop/extend design to 2 additional signs $3,600-$4,000 End Cap Signage- Develop 1 New Design Concept for Entryway Mural to accommodate door opening $3,200-$4,000 Entrance Door Decals- Resize Entryway Door Decals (logo, hours, etc.) $400 Category Signage/Gondola Tent Signage- Create Additional typeset Options as needed (qty. 10-15) $600-$1,000 Sourcing of Additional Materials- Due to discontinued carpet tile, Corian and pendant lights $800-$1,000 Phase 2: Design Revisions Revise Phase 1 designs based on client feedback $3,600-$4,800 EI'.r1 ,: ;.1 =_ ?'1 Tel ;:_ 473..a ,82 I Fax SOC:,'.3 I ,......W- rz.raLiatt,5.c„- e A K E n ASSOCIATES Phase 3: Design Finalization Finalize designs based on client feedback and build design files Full Size High Res in preparation for Mechanical Production $3,G00-$4,800 Production/Mechancials Resubmit Existing Mechanicals that had no changes to vendors: — 3 Fabric Banners — 3 End Cap Signs — 3 Channel Run Signs - 3 Window Posters Signs — All Vinyl lettering for Category Signs/Tent Signs - Tasting 3D lettering &Tasting Wall Decals $1,200 Submit New or Adapted Mechanicals to vendor: — Soffit Wall Mural — Entryway Mural — 2 New Channel Runs - 2 New End Cap Signs — Door Decal $5,000 Project Management— Vendor Resourcing, Meetings with Vendors & Info/Specs for Ordering to Client $3,000-$4,000 Baker On-Site Coordination $6,000-$8,000 Staging- Staging of Store (above Cabinets) out of Pocket for accessories $1,000 2 People 2 Days of Staging $2,400 Misc.— Computer Color Outputs, Delivery/Courier, Material Samples, etc. $3,000-$4,000 Royalty Free Imagery- (15-18 Images) $10,500-$12,500 Total Fees: $54,700-$66,300 1:1)3 - ;f c I 55391 I Tel t%'.<10 . j Fa:. __w. , _.5`)[" I .,..... ?, E... CITY COUNCIL AGENDA DATE: SECTION: Public Hearings/Meetings August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: IX.A. Jay Lotthammer, Director, Parks and Recreation Fees and Charges Parks and Recreation Motion Move to: Approve the proposed Park and Recreation fees and charges for inclusion in the 2009 budget. Synopsis Staff is submitting the proposed changes to fees and charges for inclusion in the 2009 budget. These fees and charges are a part of the annual operating budget within the Parks and Recreation Department and help offset operating expenses. The public notice was published in the Eden Prairie News on August 7, 2008. A synopsis of the fees and charges were submitted to the City of Eden Prairie Council at the July 15, 2008 City Council Meeting. Background Fees and charges are established for programs and services offered through the Parks and Recreation Department. Historically, the fees and charges have been approved by the City Council towards the end of the calendar year. From a practical standpoint, this meets the requirement for inclusion into the next year's budget. However, in order to promote the programs and services that these fees and charges are associated with in a timely manner(approximately September), staff has had to assume that these fees would be acceptable to the City Council. In order to advance the timeline for approval and allow time for additional comments and suggestions, staff is proposing the following timeline: June Review proposed fees and charges with the Parks, Recreation and Natural Resources Commission July Submit to City Council for Approval Late Fall Include with Resolution for all City Fees and Charges January Implement Approved Fees The following are new or changed fees and charges proposed by staff for 2009. This information was discussed and unanimously recommended for adoption by the Parks, Recreation and Natural Resources Commission at their June 2, 2008 meeting. Meeting Room 201 fee change - The fee increase is due to the size of the room. It falls between the smaller meeting rooms and the larger Cambria. It also provides a higher level of amenities than the small meeting rooms. Parks and Recreation Fees and Charges August 19, 2008 Page 2 Addition of Gymnasium fees - This is due to uncertainty of what the market could bare for gymnasium rental during the time the fee schedule was due. Addition of 3rd Rink fee - This is due to uncertainty of what the market could bear for dry floor rink rental during the time the fee schedule was due. The fees are subject to increase once we include the turf covering on the dry floor. Racquetball fee decrease - This was a misprint in the previous resolution Addition of Play Care fees -New child care facility requires a fee for members Addition of Play Structure fees -New Play Structure fees required for members and patrons Addition of Birthday Party fees -New birthday party package fees requested by patrons Ice time increase - Hourly prime time ice rates are proposed to be increased. This is similar to other facilities within the market and has been a common practice to help off-set expenses. Fee increases to reflect increases in maintenance cost for: canoe rack storage, ballfield tournaments and cemetery lots. These fees and charges were received by the Parks, Recreation and Natural Resources Commission and were recommended to be adopted. Summer Ice Time -A recent addition to the fees and charges is the summer ice rate. The rate is proposed to be adjusted from$140 hour to $165 hour for June—August, in 2009. By raising the cost an additional $25/hour to $165/hour, the Community Center will generate an additional $4,000 per month, to help off-set the rising energy costs during the summer months. This fee is consistent with many of the surrounding arenas. Attachment Proposed 2009 Fee Resolution Charts 2009 Proposed Fee Resolution Service Description 2008 2009 COMMUNITY CENTER Community Center Membership Benefits 1.Indudesfull use of fitnessfadlity induding a complimentary equipment orientation 2.I nd udes group fitness des es�s(except contract labor d asses such as Yoga and Pi later) 3.Ind udes use of racquetball courts 4.I nd udesfree open gym,skate and swi m 5.I nd udes di scount on room rentals(30 day last minute rental) 6.I nd udes priority booking for Cambria Room Additional Information 1.Onetimeadministrativefee of$25.00 2.Month to month automatic debit payment required unl ens a payment for 12 months is rendered in full at ti me of purchase.Occurs on the 1st of every month. 3.10%discount for 12 month up front payment. 4.$5.00 monthly suspendon fee availablefor up to 3 months per 12 month term. Guideli nesfor Membership Types Youth Membership Defined as my child 18 years of age aid younger. Adult Membership Defined asany individual ages 19 yearsof ageand older. Dual Membership Any two adults or adult and youth rending at the same address, Dual RusOne Any two adults pl usone youth or one adult ald two youths residi ng at the same addrees Household Membership Any two adults and up to four youth rending at the same address. Senior Defined asaiy individual 62 yearsof ageaid older. Extended Household See Community Center Mmagement for membership optionsthat indude lager fanilia nannies,and babyntters Senior Dual Membership Any one senior aid one additional member(55or older)rending at the same address Monthly Resident Membership Rates A reddent dther livesor worksin Eden Prairie.Valid for 12 monthsfrom dated purchase. 10%discount on upfront purchase of 12 month membership Youth(18aidunder) Monthly rate pl us appl i cabletaxes $ 24.00 $ 24.00 Adult(19aid over) Monthly rate pl us appl i cabl etaxes $ 32.00 $ 32.00 Dual Monthly rate pl us appl i cabletaxes $ 57.00 $ 57.00 Dual RusOne Monthly rate plusapplicabletaxes $ 67.00 $ 67.00 Household Monthly rate plusapplixbletaxes $ 77.00 $ 77.00 Sailor(62aid older) Monthly rate plusapplicabletaxes $ 24.00 $ 24.00 Senior Dual Monthly rate plusapplicabletaxes $ 42.75 $ 42.75 Monthly Non Resident Membership Rates Youth(18 and under) Monthly rate pl us appl i cabl etaxes $ 38.40 $ 38.40 Adult(19aid over) Monthly rate plusapplicabletaxes $ 38.40 $ 38.40 Dual Monthly rate pl us appl i cabl etaxes $ 68.40 $ 68.40 Dual RusOne Monthly rate plusapplicebletaxes $ 80.40 $ 80.40 Household Monthly rate plusapplicabletaxes $ 92.40 $ 92.40 Senior(62aidolder) Monthly rate plusapplicabletees $ 38.40 $ 38.40 Sailor Dual Monthly rate pl us appl i cabletaxes $ 68.40 $ 68.40 Equipment Rental ** Freeto Eden Prairienon profit serviceorganization goups Ice States Perpalr $ 1.50 $ 1.50 Overhead projector Per use $ 15.00 $ 15.00 Projector screen Per use $ 10.00 $ 10.00 Racquetball racquets Per racquet $ 2.00 $ 2.00 TV/VCR cabinet Pause $ 15.00 $ 15.00 Play Care Per hour;2 hour maximum;members only $ 2.00 Play Structure Per child;per vidt $ 4.50 Birthday Party 2 hour room rentd,free skate rental $ 20.00 2009 Proposed Fee Resolution Service Description 2008 2009 Daily Full Use Pass(i nd udes open gym,open skate,open swim,group fitness,fitness and racquetball) **Must be age 14 aid up to use Fitness Center Members Free Free Individual Resident Youth or adult $ 7.50 $ 7.50 Family Resident Up to six peoplelivinget these-lie address $ 15.00 $ 15.00 Individual Non Resident Youth or adult $ 9.50 $ 9.50 Fanily Non Resident Up to six peoplelivingat the ssrneaddress $ 19.00 $ 19.00 Open Skate,Swim and Gym **Resident and Non Resident-feeisfor the use of open swim,open skate,aid open gym) Tots 4 yeasof ageand under $ 3.00 $ 3.00 Youth 5 ye-s of ageto 18 years of age $ 4.00 $ 4.00 Adult 19 yeas of age orolder $ 7.50 $ 7.50 Family rate Up to six people living atthesaneaddress $ 13.00 $ 13.00 Lifeguards Per hour $ 14.00 $ 15.00 Oneto 50 swimmers Second lifeguad required 51-100 swimmers Third lifeguad required 101 or greater Add'I lifeguadswill bedetermined by management depending on group size and age Spedal Ice Rates-School District 272 Physical education Basses Per hour-50%of non-primeti me rate $ 70.00 $ 70.00 Hockey games Pri me ti me rate-Personnel required to run the genes suppl i ed by others Spedal Pool Rates-School Distrid 272 Physical education dassts Based on primetimeratefor 5,490 total squaefeet Lifeguad training d ass with EPSohool PhyEdDept Pa student($1,000 minimum)when course is conducted by City$aff COMMUNITY CENTER-POLICY OF GROUP RATE&LIABILITIES Group Rentals ** Groups of20orgeeterwill receive free rental skateswhen purchasing ice Lode-I n-11 p.m.to 5:30 am. ** Lock-in goupswill bechaged an additional$1 per pawn for groupsgreatathan 150.Personal costs above stated rates i nd ude one building supervisor. ** 8ipervi si on will beat the discretion of the Community Center management.This wi ll be based on the number of people to be usi ng the center,aswel l as the age and type of group. ScateRental $ 1.50 $ 1.50 Lifeguads Per hour $ 14.00 $ 15.00 ** 1 to50patid pants-2lifeguadsrequired **51 to 100 patidpants-3lifeguadsrequired ** 100plus peril d pelts-4lifeguadsrequired.Additional lifeguadsdeterminedby management depending on group size aid ages Pool rental Per Hour.Two hour minimum pl us$14.00/hr per lifeguard $ 50.00 $ 50.00 COMMUNITY CENTER ADVERTISING FEES Note Once groups have paid for theinitial multi-yea agreement,they may renew the contract each yea for 1 yea at the pro-rated fee IceResurfamr Pa side per yea/5 yea term($2,500 for both sides) $ 1,500.00 $ 1,500.00 Score Boad Per side per year/5 yea term $ 1,500.00 $ 1,500.00 On-Ice Logo Per two 4'x4'logos pa year/3 year term $ 1,500.00 $ 1,500.00 Dasher bond Annually/3year term $ 950.00 $ 950.00 OAK POINT POOL Pool Rental-Lifeguards ** Pool rental in addition tothesefees and!slide pool rental only Per hour for three lifeguads $ 42.00 $ 45.00 Requiresa minimum of three lifeguads Add'I lifeguadswill bedetamined by management depending on group size and age Lagepool rental only Per hour for two lifeguads $ 28.00 $ 30.00 Requiresa minimum of 2lifeguads Based on non-holiday hours Rental of entire pool fad lity Pa hour for five lifeguards $ 70.00 $ 75.00 Requiresa minimum of 5lifeguads 2009 Proposed Fee Resolution Service Description 2008 2009 BEACHES Boat&Marina Rental Canoe rack storage Per rack per season $ 45.00 $ 50.00 ORGANIZED ATHLETICS Adult League Play Non youth sport teams Per game $ 30.00 $ 30.00 Ball Field Tournaments Sate,regional,and national tournaments Per day,per field $ 90.00 $ 100.00 Other youth and adult tournaments Per day,per field $ 90.00 $ 100.00 Additional chargewhen I ightsare used Pa hour $ 10.00 $ 10.00 For new so ear fidd for tournament Per fidd set-up $ 160.00 $ 180.00 Clinicsand Camps Per day,per fidd $ 40.00 $ 40.00 PLEASANT HILL CEMETERY Ground Thawing:November 1-April 1 Casket burial $ 75.00 $ 75.00 Cremation burial $ 50.00 $ 50.00 Internment Casket burials Vault size 12 inches by 24 inches $ 275.00 $ 275.00 Vault size 12 inches by 36 inches $ 300.00 $ 300.00 Vault size 36 inches by 60 inches $ 400.00 $ 400.00 Vault size48 inches by 96 inches $ 500.00 $ 500.00 Cremation burials Urn size 12 inchesand under $ 200.00 $ 200.00 Urn size over 12inches $ 350.00 $ 350.00 Lot Resident 20%perpetual lore&80%maintenance $ 400.00 $ 500.00 Non-resident $ 600.00 $ 650.00 Set Grave Markers Sngle $ 150.00 $ 150.00 Double $ 200.00 $ 200.00 COM MUNI TY GARDEN PLOTS 20 foot by 30 foot plot Residents only Senior citizen discount$12.00 $ 54.00 $ 54.00 20 foot by 60 foot plot Red dents only Senior citizen discount$24.00 $ 108.00 $ 108.00 2009 Proposed Fee Resolution - Facilities Group 1 Group 2 Group 3 Facility Facility Information Fee 2008-1 2008-2 2008-3 Group 1 Group 2 Group 3 COMMUNITY CENTER **Eden Prairie Associations will be charged$15.00/hr for team parties/activities where food and beverages are provided as part of the activity. Group I will still be charged$5.00/hr for all other meetings. ** Request must be submitted to Community Center Manager or Customer Service Representative a minimum of two weeks prior to requested date.Times and dates must not conflict with an existing program or activity. City programs have priority. ** Eden Prairie Athletic Associations receive one free meeting room use per month. ** For Group II and Group III,discounted meeting rooms are avail.7:00 am to 3:00 pm,Tues to Thur. Ice Arena-Rinks 1,2&3 Spring prime time-March 1 thru June 13-3 p.m.to 11 p.m. j $ 165.00 $ 165.00 $ 165.00 Per Hour $ 160.00 $ 160.00 $ 160.00 Monday-Friday,weekends,holiday,&non-school days; $50 deposit required with ice rental reservation Spring non-prime time-March 1 thru June 13-before 3 p.m.and after 11 p.m. $ 140.00 $ 140.00 $ 140.00 Per Hour $ 140.00 $ 140.00 $ 140.00 Monday-Friday;$50 deposit required with ice rental reservation Summer time-June 14 thru Aug 31-6 a.m.to 11 p.m. * $ 165.00 $ 165.00 $ 165.00 Per Hour $ 140.00 $ 140.00 $ 140.00 Fall prime time-September 1 thru September 30 -3 p.m.to 11 p.m. $ 165.00 $ 165.00 $ 165.00 Per Hour $ 160.00 $ 160.00 $ 160.00 Monday-Friday,weekends,holiday,&non-school days; $50 deposit required with ice rental reservation Fall non-prime time-September 1 thru September 30-before 3 p.m.and after 11 p.m. $ 140.00 $ 140.00 $ 140.00 Per Hour $ 140.00 $ 140.00 $ 140.00 Monday-Friday;$50 deposit required with ice rental reservation Winter prime time-October 1 thru February 29-3 p.m.to 11 p.m. $ 175.00 $ 175.00 $ 175.00 Per Hour $ 170.00 $ 170.00 $ 170.00 Monday-Friday,weekends,holiday,&non-school days; $50 deposit required with ice rental reservation Winter non-prime time-October 1 thru February 29-before 3 p.m.and after 11 p.m. $ 140.00 $ 140.00 $ 140.00 Per Hour $ 140.00 $ 140.00 $ 140.00 Monday-Friday;$50 deposit required with ice rental reservation Ice Arena-Rink 3(no turf) $ 40.00 $ 50.00 $ 65.00 Per Hour Cambria Room(Room 102) 2 hr minimum $ 40.00 $ 50.00 $ 65.00 Per Hour $ 40.00 $ 50.00 $ 65.00 Plus applicable taxes Meeting Rooms 101,103,202,203,204,Lounge Eden Prairie Athletic Associations receive one free meeting room use per month $ 15.00 $ 20.00 $ 35.00 Per Hour $ 15.00 $ 20.00 $ 35.00 7:00 a.m.to 3:00 p.m.-Tues through Thurs.User group must purchase room for minimum of 30-hour time block.After 3:00pm,Friday,Sat and Sun,each time block must be a minimum of 2 hours in length. Request must be submitted to Customer Service Rep Plus applicable taxes 2009 Proposed Fee Resolution - Facilities Group 1 Group 2 Group 3 Facility Facility Information Fee 2008-1 2008-2 2008-3 Group 1 Group 2 Group 3 Multi-Purpose Meeting Room 201 Eden Prairie Athletic Associations receive one free meeting room use en r month $ 25.00 $ 35.00 $ 50.00 Per Hour $ 15.00 $ 20.00 $ 35.00 7:00 a.m.to 3:00 p.m.-Tues through Thurs.User group must purchase room for minimum of 30-hour time block.After 3:00pm,Friday,Sat and Sun,each time block must be a minimum of 2 hours in length. Request must be submitted to Customer Service Rep Plus applicable taxes Parking Permits 2007/2008 school year-August 9th thru November 30th $ 350.00 $ 350.00 $ 350.00 $ 350.00 $ 350.00 $ 350.00 2007/2008 school year-December 1st thru February 28th $ 175.00 $ 175.00 $ 175.00 $ 175.00 $ 175.00 $ 175.00 2007/2008 school year-March 1st thru June 10th $ 100.00 $ 100.00 $ 100.00 $ 100.00 $ 100.00 $ 100.00 Racquetball 1. Free with membership(Per Person $ 5.00 $ 5.00 Per Hour MMilliiMINIM 7.50 Swimming Pool(capacity 268) Prime time-6 a.m.to 5 p.m.Monday thru Saturday/noon to 5 p.m.on Sundays $ 61.00 $ 61.00 $ 61.00 Per Hour $ 61.00 $ 61.00 $ 61.00 Non-prime time-5 p.m.to 9 p.m.Monday thru Sunday $ 51.00 $ 51.00 $ 51.00 Per Hour $ 51.00 $ 51.00 $ 51.00 Discounted rate-9 p.m.to 11 p.m.Monday thru Sunday plus cost of lifeguards at$14/hour $ 46.00 $ 46.00 $ 46.00 Per Hour $ 46.00 $ 46.00 $ 46.00 Wallyball Members no charge.Non-member is$5.00/hour per person $ 22.50 $ 22.50 $ 22.50 Max per hour $ 22.50 $ 22.50 $ 22.50 Gymnasium(whole) $ 40.00 $ 50.00 $ 65.00 Per Hou Gymnasium(half) $ 25.00 $ 35.00 $ 50.00 Per Hour OAK POINT POOL ** Lifeguards must be added as follows at the rate of$14.00 an hour; small slide pool rental only-minimum 3 lifeguards, large pool rental only-minimum of 2 lifeguards,rental of entire pool facility-minimum of 5 lifeguards ** Additional lifeguards will be determined by management depending on group size and age. ** Sunday rentals require an additional$31.50 an hour maintenance fee for the rental of 6 lanes of the pool. For Sunday rental of the entire pool,an additional$55.00 an hour is required. Oak Point Pool Rental Prime time:6 a.m.-5 p.m.,Monday-Saturday;and noon-5 p.m.Sunday $ 61.00 $ 61.00 $ 61.00 Per Hour $ 61.00 $ 61.00 $ 61.00 Non-prime time:5 p.m.-9 p.m.,Monday-Sunday $ 51.00 $ 51.00 $ 51.00 Per Hour $ 51.00 $ 51.00 $ 51.00 Discount rate:9 p.m.-11 p.m.,Monday-Sunday $ 46.00 $ 46.00 $ 46.00 Per Hour $ 46.00 $ 46.00 $ 46.00 2009 Proposed Fee Resolution - Facilities Group 1 Group 2 Group 3 Facility Facility Information Fee 2008-1 2008-2 2008-3 Group 1 Group 2 Group 3 PARK FACILITIES RENTAL ** All parks free to Eden Prairie Non-Profit Service Organization Groups **All groups of over 100 will be charged full date rate ** All parks REQUIRE a$200 deposit ** Eden Prairie School District Programs charged only direct cost for all parks ** No private group of over 300 will be allowed to reserve facilities at any park.(Maximum number at Staring Park will be 150.) Crestwood Park Building Full Day-Maximum capacity varies $ 80.00 $ 80.00 $ 80.00 $ 80.00 $ 80.00 $ 80.00 Homeward Hills Barn 1/2 Day-Maximum capacity varies $ 110.00 $ 110.00 $ 110.00 $ 110.00 $ 110.00 $ 110.00 Full Day-Maximum capacity varies $ 150.00 $ 150.00 $ 150.00 $ 150.00 $ 150.00 $ 150.00 Miller Park Building Full Day-Maximum capacity varies $ 80.00 $ 80.00 $ 80.00 $ 80.00 $ 80.00 $ 80.00 Nesbitt Park Building Full Day-Maximum capacity varies $ 80.00 $ 80.00 $ 80.00 $ 80.00 $ 80.00 $ 80.00 Outdoor Center Per hour-2 hour minimum-Maximum capacity varies $ 40.00 $ 40.00 $ 40.00 $ 40.00 $ 40.00 $ 40.00 Purgatory Creek Park Pavilion 1/2 Day-Maximum capacity varies $ 135.00 $ 135.00 $ 135.00 $ 135.00 $ 135.00 $ 135.00 Full Day-Maximum capacity varies $ 195.00 $ 195.00 $ 195.00 $ 195.00 $ 195.00 $ 195.00 Riley Lake Park Pavilion 1/2 Day-Maximum capacity varies $ 135.00 $ 135.00 $ 135.00 $ 135.00 $ 135.00 $ 135.00 Full Day-Maximum capacity varies $ 195.00 $ 195.00 $ 195.00 $ 195.00 $ 195.00 $ 195.00 Riley-Jacques Barn Per hour-2 hour minimum-Maximum capacity varies $ 40.00 $ 40.00 $ 40.00 $ 40.00 $ 40.00 $ 40.00 Round Lake Park Building 1/2 Day-Maximum capacity varies $ 110.00 $ 110.00 $ 110.00 $ 110.00 $ 110.00 $ 110.00 Full Day-Maximum capacity varies $ 150.00 $ 150.00 $ 150.00 $ 150.00 $ 150.00 $ 150.00 Round Lake Pavilion 1/2 Day-Maximum capacity varies $ 110.00 $ 110.00 $ 110.00 $ 110.00 $ 110.00 $ 110.00 Full Day-Maximum capacity varies $ 150.00 $ 150.00 $ 150.00 $ 150.00 $ 150.00 $ 150.00 Staring Lake Park Amphitheatre Per hour-2 hour minimum-Maximum capacity varies $ 55.00 $ 55.00 $ 55.00 $ 55.00 $ 55.00 $ 55.00 Audio Technician Sound Tech&Sound Equipment-2 hour minimum $ 35.00 $ 35.00 $ 35.00 $ 35.00 $ 35.00 $ 35.00 Staring Lake Park Building 1/2 Day-Maximum capacity varies $ 110.00 $ 110.00 $ 110.00 $ 110.00 $ 110.00 $ 110.00 Full Day-Maximum capacity varies $ 150.00 $ 150.00 $ 150.00 $ 150.00 $ 150.00 $ 150.00 Warming Houses-2 hour minimum Supervision required-2 hour minimum $ 15.00 $ 15.00 $ 15.00 Per hour $ 15.00 $ 15.00 $ 15.00 2009 Proposed Fee Resolution - Facilities Group 1 Group 2 Group 3 Facility Facility Information Fee 2008-1 2008-2 2008-3 Group 1 Group 2 Group 3 December 15-March 1 SENIOR CENTER RENTAL Senior Center Community Room Only Maximum capacity approx.90 theatre style,50 table seating with use of pool table and piano $ 25.00 $ 30.00 $ 30.00 Per hour $ 25.00 $ 30.00 $ 30.00 Plus applicable taxes Senior Center Community Room Including kitchen and lounge-plus applicable taxes $ 35.00 $ 40.00 $ 40.00 Per hour $ 35.00 $ 40.00 $ 40.00 Senior Center Kitchen Approx.15 people with use of appliances-plus applicable taxes $ 15.00 $ 20.00 $ 20.00 Per hour $ 15.00 $ 20.00 $ 20.00 Senior Center Lounge Approx.20 with use of big screen TV plus VCRIDVD-plus applicable taxes $ 15.00 $ 20.00 $ 20.00 Per hour $ 15.00 $ 20.00 $ 20.00 Senior Center Room 201 Approx.40 people theater style,25 to 30 table seating-plus applicable taxes $ 20.00 $ 25.00 $ 25.00 Per hour $ 20.00 $ 25.00 $ 25.00 Senior Center Room 203 Approx.25 people theater style,15 to 20 table seating-plus applicable taxes $ 15.00 $ 20.00 $ 20.00 Per hour $ 15.00 $ 20.00 $ 20.00 Senior Center Room 209 Approx.10 to 15-plus applicable taxes $ 10.00 $ 15.00 $ 15.00 Per hour $ 10.00 $ 15.00 $ 15.00 CITY COUNCIL AGENDA DATE: August 19, 2008 SECTION: Public Hearings DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: IX.B. Community SUPERVALU Addition Development/Planning Janet Jeremiah Michael Franzen Requested Action Move to: • Close the Public Hearing; and • Adopt the Resolution for Planned Unit Development Concept Review on 135 acres; and • Approve 1st Reading of the Ordinance for Planned Unit Development District Review and Zoning District Amendment within the Office Zoning District on 37 acres; and • Direct Staff to prepare a Development Agreement incorporating Staff and Commission recommendations and Council conditions; and • Direct staff to issue a grading, footing, and foundation permits to CH Robinson to proceed with construction at their own risk Synopsis This project is a 15,000 square foot building addition for use as a conference center. The project meets the requirements of the office zoning district for site coverage, setback, and parking. Background Information The building addition requires a shoreland structure setback waiver from 200 feet to 50 feet. Reasons to consider the waiver are: • The addition is a 1.7% encroachment of the area of the shoreland setback. • The addition is a 1.2 % encroachment of the area of the shoreland impact zone. • The addition has a green roof. • Existing trees and topography screens views of the structure from the lake. The 120-Day Review Period Expires on October 19, 2008. Planning Commission Recommendation The Planning Commission voted 5-0 to recommend approval of the project at the August 11, 2008 meeting. Attachments 1. Resolutions 2. Staff Report July 23, 2008 3. Staff Report August 8, 2008 4. Location Map 5. Land Use Map 6. Zoning Map 7. Planning Commission Minutes SUPERVALU CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2008- A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT OF SUPER VALU FOR SUPERVALU,INC 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 August 11, 2008, on SUPERVALU by SUPERVALU, Inc 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 August 19, 2008. NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1. SUPERVALU, 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 August 19, 2008. 3. That the PUD Concept meets the recommendations of the Planning Commission August 11, 2008. ADOPTED by the City Council of the City of Eden Prairie this 19th day of August, 2008. Phil Young, Mayor ATTEST: Kathleen A. Porta, City Clerk EXHIBIT A PUD Concept- (SUPERVALU) Legal Description: LAND DESCRIPTION (S) PARCEL A Part 1: That part of Government Lot 2, including accretions, thereto, Section 11, Township 116, Range 22, all described as beginning at the Southeast corner of said Government Lot 2; thence West to the Southwest corner of said Government Lot 2; thence North along the West line of said Government Lot 2 and its extension to the North line of said Section 11; thence East along said North line to the shore of Bryant's Long Lake; thence Southeasterly along said shore to the North and South quarter line of said Section 11; thence South along said North and South quarter line to the point of beginning, which lies Easterly of the Easterly right-of-way of U.S. Highway Number 494, as described in document number 3677302, Office of the Register of Deeds, Hennepin County, Minnesota, according to the Government Survey thereof; except that part of said Government Lot 2 lying Easterly and Northeasterly of a line described as commencing at the Southeast corner of said Government Lot 2, thence North along the East line of said Government Lot 2, a distance of 1237.61 feet to the actual point of beginning of the line to be described; thence Northwesterly deflecting to the left 44 degrees 00 minutes 00 seconds a distance of 378.00 feet; thence Northerly deflecting to right 44 degrees 00 minutes 00 seconds a distance of 240.0 feet; thence Northeasterly deflecting to the right 36 degrees 30 minutes 00 seconds to the shore of Bryant's Long Lake and there terminating. The East, West and North boundary lines of the above-described land, except the shore line of Bryant's Long Lake, have been marked by Judicial Landmarks set pursuant to Torrens Case No. 16744. Subject to limitation of the right of access to U.S. Highway Number 494 as contained in Book 2604 of Deeds, Page 203, Document No. 3677302. Subject to a 45-foot wide easement for sanitary sewer purposes in favor of Southwest Sanitary Sewer District Board over a portion of the above-described Government Lot 2 as contained in Book 69 of Hennepin County Records, Page 3779764. Part 2: That part of the Northeast Quarter of the Southwest Quarter, Section 11, Township 126, Range 22, which lies Northerly of the Northerly right-of-way of County Road Number 60 and Easterly of the Easterly right-of-way of U.S. Highway Number 494, as described in Document No. 3677302 and 3723053, Office of the Register of Deeds, Hennepin County, Minnesota, according to the Government Survey thereof. The East boundary line of the above-described land has been marked by Judicial Landmarks set pursuant to Torrens Case No. 16745. Subject to a snow fence easement in favor of the State of Minnesota as contained in Book 68 of Hennepin County Records, Page 3723053. Subject to a limitation of the right of access to U.S. Highway Number 494 as contained in Book 2604 of Deeds, Page 203, Document No. 3677302 and in Book 68 of Hennepin County Records, Page 3722053. PARCEL B Part 1: Government Lot 3 and the accretions thereto, Section 11, Township 116, Range 22, all described as beginning at the Southwest corner of said Government Lot 3; thence East along the South line of said Government Lot 3 and its extension to a point 525 feet West from the East Quarter corner of said Section 11; thence Northwesterly, deflecting to the left 109 degrees, to the shore of Bryant's Long Lake; thence Northwesterly along the shore of said lake to its intersection with the Northerly extension of the West line of said Government Lot 3; thence South to the point of beginning, the Easterly boundary line of the above-described Government Lot 3 and accretions thereto has been marked by Judicial Landmarks set pursuant to Torrens Case No. 16893 and the West boundary line of the above-described Government Lot 3 and accretions thereto has been marked by Judicial Landmarks set pursuant to Torrens Case No. 16744. Part 2: That part of the Northwest Quarter of the Southeast Quarter of Section 11, Township 116, Range 22 lying Northerly of the center line of County Road No. 60. Part 3: That part of the Government Lot 4 and the accretions thereto, Section 11, Township 116, Range 22 lying Northerly of the center line of County Road No. 60 and Westerly of a line drawn parallel with and distant 600 feet West measured at right angles from the East line of said Government Lot 4, except that part thereof lying Southerly and Easterly of the following described line: Commencing at the Northeast corner of the above- described part of Government Lot 4; thence on an assumed bearing of South 00 degrees 10 minutes 58 seconds East along the East line thereof a distance of 407.00 feet to the point of beginning of the line to be described; thence North 63 degrees 26 minutes 06 seconds West, a distance of 658.22 feet; thence South 25 degrees 10 minutes 56 seconds West, a distance of 301.17 feet to the center line of said County Road No. 60, and said line there terminating; according to the Government Survey thereof. The West boundary line of the above-described part of the Northwest Quarter of the Southeast Quarter has been marked by Judicial Landmarks set pursuant to Torrens Case No. 16745. Subject of the rights of the State of Minnesota in its sovereign capacity in the lands herein which lie between the natural ordinary low watermark and natural ordinary high watermark of Bryant's Long Lake (as to parts 1, 2 and 3). Total Area of Parcels A and B = 5,899,069 ± square feet or 132.42 ± acres. STAFF REPORT TO: Planning Commission FROM: Michael D. Franzen, City Planner DATE: July 23, 2008 PROJECT: SUPERVALU Building Addition LOCATION: North Side of Valley View Road Between 494 and 212 APPLICANT SUPERVALU, Inc OWNERS: SUPERVALU, Inc 120 DAY REVIEW: Expires October 19, 2008 REQUEST: • Planned Unit Development Concept Review on 135 acres • Planned Unit Development District Review on 37 acres • Zoning District Amendment in the Office District on 37 acres • Site Plan Review on 37 acres BACKGROUND The Comprehensive Guide Plan shows this site for Office, High Density Residential, and Open Space. Approximately 37 acres of the site is zoned office. In 1978 the City approved a plan for a 165,000 square foot building with a 35,000 square foot future addition. In 1994 the City approved a concept plan for 348,000 square feet of additional office use. SITE PLAN This project is a 15,000 square foot building addition for use as a conference center. The project meets the requirements of the office zoning district for site coverage, setback, and parking. SHORELAND ORDINANCE SETBACK The property is adjacent to Bryant Lake which is classified as a Recreational Development Water. The shoreland requirement applicable to the building addition is the 200 foot setback from the ordinary high water level (OHW) of the lake. The existing building was constructed in 1978 and prior to the adoption of the shoreland ordinance in 1982 which created the setback. The existing building is 100 feet from the OHW of the lake. Staff Report—SUPERVALU Building Addition June 20, 2008 Page 2 SHORE IMPACT ZONE The shore impact zone is an area defined as one half of the shoreland setback or 100 feet. Vegetation alteration necessary for construction of structures is permitted subject to the following criteria: • Limited clearing to provide a view of the water. • A minimal amount of vegetation is disturbed. • The screening of structures, assuming summer leaf, on conditions is not substantially reduced. • All disturbed areas are restored to prevent erosion potential. The proposal meets this criteria. 6,400 square feet(1.2 %) of the shore impact area is disturbed. An area of significant trees and understory vegetation remains between the building and the lake which screens view of the building The disturbed area will be restored in accordance with standard grading permit requirements. PLANNED UNIT DEVELOPMENT WAIVERS The building addition requires a shoreland structure setback waiver from 200 feet to 70 feet. Reasons to consider the waiver are: • The addition is a 1.7% encroachment of the area of the shoreland setback. • The addition is a 1.2 % encroachment of the area of the shoreland impact zone. • The addition has a green roof. • Existing trees and topography screens views of the structure from the lake. LANDSCAPING The amount of landscaping required is based on the square footage of the buildings is 47 inches. The required tree replacement is 12 inches. The plan meets the landscaping and tree replacement requirements. ARCHITECTURE The buildings meet the requirements of City code for 75% face brick glass and stone. The building is 21 feet tall. The code allows up to 35 feet. STAFF RECOMMENDATIONS Recommend approval of the following request: • Planned Unit Development Concept Review on 135 acres 2 Staff Report—SUPERVALU Building Addition June 20, 2008 Page 3 • Planned Unit Development District Review on 37 acres • Zoning District Amendment in the Office District on 37 acres • Site Plan Review on 37 acres This is based on plans stamped dated July 18, 2008, and the following conditions: 1. 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 at the grading limits. 2. Prior to building permit issuance for the property, the proponent shall: A. Provide a landscaping/tree replacement surety equivalent to 150% of the cost of the landscaping/tree replacement plan for 59 caliper inches. B. Review the plans with the Fire Marshal C. Submit building materials and colors for review and approval. 3. A PUD shoreland setback waiver from 200 feet to 70 feet is granted. 3 STAFF REPORT TO: Planning Commission FROM: Michael D. Franzen, City Planner DATE: August 8, 2008 PROJECT: SUPERVALU Building Addition LOCATION: North Side of Valley View Road Between 494 and 212 APPLICANT SUPERVALU, Inc OWNERS: SUPERVALU, Inc 120 DAY REVIEW: Expires October 19, 2008 REQUEST: • Planned Unit Development Concept Review on 135 acres • Planned Unit Development District Review on 37 acres • Zoning District Amendment in the Office District on 37 acres • Site Plan Review on 37 acres CONTINUED ITEM This item was reviewed at the July 28, 2008 meeting. The Planning Commission continued discussion to allow more residents the opportunity to review and comment on the project. The project was published in the newspaper and 27 property owner notices sent out in compliance with city code requirements. However, SUPERVALU indicated they held a neighborhood meeting at the corporate offices in June with invitations sent to approximately 150 property owners. As directed by the commission for the August 11, 2008 meeting, staff published the hearing in the newspaper, mailed notices to property owners based on the SUPERVALU list, and scheduled the item for City Council review on August 19tn BACKGROUND The Comprehensive Guide Plan shows this site for Office, High Density Residential, and Open Space. Approximately 37 acres of the site is zoned office. In 1978 the City approved a plan for a 165,000 square foot building with a 35,000 square foot future addition. In 1994 the City approved a concept plan for 348,000 square feet of additional office use. SITE PLAN This project is a 15,000 square foot building addition for use as a conference center. The project meets the requirements of the office zoning district for site coverage, setback, and parking. Staff Report—SUPERVALU Building Addition June 20, 2008 Page 2 SHORELAND ORDINANCE SETBACK The property is adjacent to Bryant Lake which is classified as a Recreational Development Water. The shoreland requirement applicable to the building addition is the 200 foot setback from the ordinary high water level (OHW) of the lake. The existing building was constructed in 1978 and prior to the adoption of the shoreland ordinance in 1982 which created the setback. The existing building is 100 feet from the OHW of the lake. SHORE IMPACT ZONE The shore impact zone is an area defined as one half of the shoreland setback or 100 feet. Vegetation alteration necessary for construction of structures is permitted subject to the following criteria: • Limited clearing to provide a view of the water. • A minimal amount of vegetation is disturbed. • The screening of structures, assuming summer leaf, on conditions is not substantially reduced. • All disturbed areas are restored to prevent erosion potential. The proposal meets this criteria. 6,400 square feet(1.2 %) of the shore impact area is disturbed. An area of significant trees and understory vegetation remains between the building and the lake which screens view of the building. The disturbed area will be restored in accordance with standard grading permit requirements. PLANNED UNIT DEVELOPMENT WAIVERS The building addition requires a shoreland structure setback waiver from 200 feet to 50 feet. Reasons to consider the waiver are: • The addition is a 1.7% encroachment of the area of the shoreland setback. • The addition is a 1.2 % encroachment of the area of the shoreland impact zone. • The addition has a green roof. • Existing trees and topography screens views of the structure from the lake. LANDSCAPING The amount of landscaping required is based on the square footage of the buildings is 47 inches. The required tree replacement is 12 inches. The plan meets the landscaping and tree replacement requirements. 2 Staff Report—SUPERVALU Building Addition June 20, 2008 Page 3 ARCHITECTURE The buildings meet the requirements of City code for 75% face brick glass and stone. The building is 21 feet tall. The code allows up to 35 feet. STAFF RECOMMENDATIONS Recommend approval of the following request: • Planned Unit Development Concept Review on 135 acres • Planned Unit Development District Review on 37 acres • Zoning District Amendment in the Office District on 37 acres • Site Plan Review on 37 acres This is based on plans stamped dated July 18, 2008, and the following conditions: 1. 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 at the grading limits. 2. Prior to building permit issuance for the property, the proponent shall: A. Provide a landscaping/tree replacement surety equivalent to 150% of the cost of the landscaping/tree replacement plan for 59 caliper inches. B. Review the plans with the Fire Marshal C. Submit building materials and colors for review and approval. 3. A PUD shoreland setback waiver from 200 feet to 50 feet is granted. 3 Area Location Map - SUPERVALU Conference Center Addition Address: 11840 Valley View Road, Eden Prairie, MN rr4 /Ws, _____\ 'N,11_11Wir 7 ,,,,. ,,,,, Fli 011 `• 1--- __ ri # ' , ini Alio • tor omi ... IS1 0 0, a 1-494 L ilk =` II 0 Alt \ „,0 Bryant Lake �Mill I : ettri IIIIP 1 OrMI 11[11.1 Arab, sok - 410 IP p liltpLek 4��� aftA,A_ 70 * lip I" A h* \ 4Ill dr Abg 411 ,,, kaN k.���� ■�16,1e. .... Apt liw il I '44114 alil m): Ih:fai IIR Fin ' �: �� / Road ��� -4*- #4----11014U---\ 4.0 Al VI alir a., 'C i / _. ,..... .4. r ., .I000 '4 III ,', v.— Bryant Lake ,01V O - 1., I 11 &4 �,. L. 1-494 MI r Or 1WIlir awri1- 1. � SITE \ 4411. 41010,1 011,* \ lir , __. ___ _ /„„„,iii *. •, Valley View Road \_. .:\_.„,, HWY5 I A 744N \- 10 044 iv ii,&40 !„, iL„ ,- _---- - .----„,,,,., , LI,._ , 11 _ , i, Pa 9/ 41111 ' Guide Plan Map SJPERVALU Conference Center Addition Legend 11840 V al I ey V I evv Rd Low Density Residential 0-2.5 Units/Acre i I Neighborhood Commercial MILow Density/Public/Open Space 0 Community Commercial Eden Pra n I^I V -Medium Density residential 2.5-10 Units/Acre-Regional Commercial ED E N ®Medium Density Residential/Office -Park/Open Space -High Density Residential 10-40 Units/Acre -Public/Quasi-Public i Office Q Golf Course PRAIRIE ®Office/Industrial -Church/Cemetary LIVE•WORk•OR EAM ®Office/Public/Open Space I I Open Water No -Industrial I Right-Of-Way Scat e , - -, „ 1 Kr 174/1 1 � it!. mil r, , , a,."11 • ArA il „ Bryant Lake �� 1./ 1 0 _ zoom 4kir„wprif Will 1 611111 a 111147 vigo 4%! IL *IV\tIII _ .,4 .■° ' go�•w1 14rAlrosa Pr -0-.N 4111% ,./1 494 Valley View Road ,4,101 1 HWY5 �I 4 I r ,/ Ip‘e ,/i — - _.�_ ` Silk.41114 I Zoning Map Legend SUPERVALU Conference Center Addition oPar sls egional Service Comme ial 11840 V al l ey V i edv Rd Rurel Regional Commercal R1-44 One Family-44,000 sf.min. -TC-C Eden Pr a n N -R1-22 One Family-22,000 sf min. MITC-R �� '1 I 1 R1-13.5 One Family-13,500 sf min. -TC-MU EDEN -R1-9.5 One Family-9,500 sf min. -Industrial Paris-2 Acre Min, -RM-6.5 Muld-Family-6.7 U.P.A.max. -Industrial Paris-5 Acre Min. -RM-2.5 Muld-Family-17.4 U.P.A.max.-General Industrial-5 Acre Min. DR A I RI C I I Office -Public 1f !Y7 L I I Neighborhood Commercial OGolf Course c,., LIVE•WORK•OREAM -Community Commercial I I Water No l e -Highway Commercial I 1 Right of Way APPROVED MINUTES EDEN PRAIRIE PLANNING COMMISSION MONDAY,JULY 28, 2008 7:00 P.M., CITY CENTER Council Chambers 8080 Mitchell Road COMMISSION MEMBERS: John Cadman, John Kirk, Katie Lechelt, Jerry Pitzrick, Peter Rocheford, Kevin Schultz, Fred Seymour, Ray Stoelting, Jon Stoltz STAFF MEMBERS: Stu Fox, Manager of Parks and Natural Resources Michael Franzen, City Planner Alan Gray, City Engineer Julie Krull, Recording Secretary PLEDGE OF ALLEGIANCE—ROLL CALL Chair Stoltz called the meeting to order at 7:00 p.m. Absent: Rocheford, Seymour and Stoelting. II. APPROVAL OF AGENDA MOTION by Pitzrick, seconded by Kirk, to approve the agenda. Motion carried 6-0. PUBLIC HEARINGS A. SUPERVALU Request for: Planned Unit Development Concept Review on 13.5 acres; Planned Unit Development District Review on 37 acres; Zoning district Amendment in the Office District on 37 acres; Site Plan Review on 37 acres. Neil Libson, Director of Office Facilities for SUPERVALU, presented the proposal. He stated they are here tonight to talk about a small addition they would like to add to the building. The addition would be used as a conference center. Mr. Libson presented a PowerPoint presentation which displayed an overview of the proposed improvements. He did state many employees who work at SUPERVALU also live and shop in Eden Prairie. A decision was made to keep the headquarters in Eden Prairie after the acquisition of Albertson's. Because of this, they are planning improvements to the existing building. They have also moved 850 staff into the renovated Best Buy headquarters facility. Mr. Libson stated the reason for the proposed addition is because they are currently using hotels for training and meetings and this would not be a viable long term solution. Miles Lindberg, Senior Project Planner for Westwood Professional Services, utilized the map in the PowerPoint presentation to point out where the addition would be located. He stated the conference center would be located on the east side of the building. He stated they explored all the options and chose this location for the following reasons. It would provide minimal impact on the site visually, environmentally and functionally. The proximity to existing services, including food, deliveries, and elevators. The proximity to existing lobby and cafeteria areas, and the proximity to other existing conference rooms. They are here tonight for the variance request because the building addition would require a shoreland setback waiver from 200 feet to 70 feet. Mr. Lindberg stated they would also be going with a green roof for water run-off. Mia Blanchett, Project Manager for HGA Architects,utilized the PowerPoint presentation and showed the remodeling that would be done inside of the building. She pointed out again they would be using the green roof and a dark stone retaining wall, which would blend in well with the trees. Mr. Libson added they have worked very hard to conceal the building from the lake view. Stoltz asked Franzen to review the staff report. Franzen stated the shoreland setback waiver is from 200 feet to 50 feet. The reasons to consider the setback waiver are listed on page 2 of the staff report. The staff published this item in the paper and sent out notices as required by code, however the notification list was smaller than the one SUPERVALU used for their neighborhood meeting. The staff would like to send another notification using the SUPERVALU list and give the public an opportunity to comment on the project at the August 11 meeting. This project could still be scheduled for the August 19th City Council meeting. Pitzrick asked if notifications went out to residents across from Bryant Lake. Mr. Lindberg said their notifications included those residents. Kirk noted that the City followed the code for publication and notification and that sending out notices to match the SUPERVALU list would be a good idea to give other residents another opportunity to comment. Stoltz opened the meeting up for public input. There was no input. Stoltz asked in the staff report, under Shore Impact Zone, what is the City's definition on limited clearing. Franzen said the code does not define limited clearing. Clearing is looked at by a case by case basis as to what is a reasonable view of the lake is. Stoltz asked if there were any discussions with the project proponent on this matter. Franzen stated the addition impacted less than 2 % of the shore impact zone and this was a limited clearing Schultz asked the project proponent, in regards to the green roof, if there will be any other initiatives completed with this project. Mr. Libson said some work is to be done with the parking lot and the addition of retaining walls. Pitzrick asked if they were structural retaining walls, and would trees have to be removed to add these. Mr. Lindberg said there would be 15 trees that would have to be removed. Pitzrick suggested using large boulders instead of the structural retaining walls. Mr. Lindberg stated using large boulders would have the same impact as the structural retaining wall. Cadman said in 1982 the setback was changed to 200 feet, and asked if there was a setback prior to this. Franzen said just the zoning setback in the office district. The City adopted the shoreline ordinance based upon standards of the Department of Natural Resources. Based upon the type of lake in Eden Prairie, the setbacks could differ. Cadman asked what the main drivers were for the initial setback. Franzen said he was unsure of the history of how the shoreland ordinance came about,but the rules were drafted by the DNR, and reviewed at workshops and hearings around the state to get feedback from property owners, and cities. Cadman asked if there were environmental concerns, such as water quality or erosions. Franzen said in 1978 there was an environmental assessment worksheet completed, and the setback to the lake may have been a result of review environmental factors. There was also 1994 EAW. These documents evaluate environmental impacts and prescribe mitigation relating to tree cover, wetlands, and water quality. Mr. Lindberg said there are some other items they plan on doing with the project. The manicured lawn area on the east side of the lake area is going to be converted back to natural vegetation. There is also a patio area that is currently on a paved surface that will be placed on a sand area with drainage, so run-off from that will be treated before it even gets to the lake. And lastly, a rain garden will be installed in the patio area for water run-off. Kirk said he was surprised with the project proponent using aluminum versus natural material. Ms. Blanchett said it is just a small area they plan on using it on; it would just be the pop-up area of the auditorium. Kirk stated he thinks this is an excellent project. Stoltz said he appreciates all SUPERVALU has done with this project, such as the green roof. He also appreciates that they are staying here in Eden Prairie. Pitzrick concurred with Stoltz. MOTION by Kirk, seconded by Schultz, to recommend a continuance to the August 11, 2008, meeting. The Commission directed staff to publish and notify the same population that SUPERVALU contacted for their neighborhood meeting, and publish this item for the August 19th City Council meeting. Motion carried 6-0. The minutes from the August 11, 2008 Planning Commission meeting are unavailable at this time. CITY COUNCIL AGENDA DATE: SECTION: Public Hearing August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: Vacation 08-03 ITEM NO.: IX.C. Denise Christensen Vacation of All of the Drainage and Utility Easements lying over, under and Public Works/Engineering across Lot 1 through Lot 4 inclusive, Block 1, Loosen Addition Requested Action Move to: • Close the public hearing; and • Adopt the resolution vacating all of the Drainage and Utility Easements lying over, under and across Lot 1 through Lot 4 inclusive, Block 1, Loosen Addition, according to the recorded plat thereof, Hennepin County, Minnesota. Synopsis The Property Owners have requested the vacation of all the Drainage and Utility easements to facilitate replatting of the lots to The Enclave at Old Shady Oak. Background Information The Drainage and Utility Easements were originally dedicated with the Loosen Addition plat. New Drainage and Utility easements will be dedicated with The Enclave at Old Shady Oak project. The release of the resolution vacating the drainage and utility easements shall be conditioned on the recording of the plat of The Enclave at Old Shady Oak. Attachments • Resolution • Location Map • Site Plan • Published Notice • Notification List CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2008- VACATION OF ALL THE DRAINAGE AND UTILTY EASEMENTS OVER LOT 1 THROUGH LOT 4 INCLUSIVE, BLOCK 1,LOOSEN ADDITION VACATION 08-03 WHEREAS, the City of Eden Prairie has (a) certain Drainage and Utility Easements described as follows: All of the Drainage and Utility Easements lying over, under and across Lot 1 through Lot 4 inclusive, Block 1, Loosen Addition, according to the recorded plat thereof, Hennepin County, Minnesota. WHEREAS, a Public Hearing was held on August 19, 2008, after due notice was given to affected property owners and published in accordance with M.S.A. 412.851; and WHEREAS, the Council has been advised by City Staff that the proposed vacation of the above described Drainage and Utility Easements has no relationship to the comprehensive municipal plan; and WHEREAS, it has been determined that the said Drainage and Utility Easements are not necessary and have no interest to the public, therefore, should be vacated. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: 1. Said Drainage and Utility Easements described as: All of the Drainage and Utility Easements lying over, under and across Lot 1 through Lot 4 inclusive, Block 1, Loosen Addition, according to the recorded plat thereof, Hennepin County, Minnesota. are hereby vacated. 2. The City Clerk shall prepare a Notice of Completion of Proceedings in accordance with M.S.A. 412.851. 3. This Resolution is contingent upon and shall not be effective until the plat of The Enclave at Old Shady Oak has been recorded with the County Recorder/Registrar of Titles as applicable. The City Clerk shall not present the Notice of Completion of Proceedings to the County Auditor or file it with the County Recorder/Registrar of Titles until the plat of The Enclave at Old Shady Oak is recorded. ADOPTED by the Eden Prairie City Council on August 19, 2008. Phil Young, Mayor ATTEST: SEAL Kathleen Porta, City Clerk 0 62 N W. 62nd \\\ \\ \\\ zn\\\ \\\ \\\ 0 • !0 CO Z 0 \ 0 C) SI /4\C\ Cr - NO R N y/ reik �-L ►'' C.) GNP �,P' NULL << DR G `AO) DRIFT �O v CITY .: oR 00 0 O R Fri* �r o�� 0. O p,I N •ce -Z. / o J _2, EC��R B. W n- o .( .,_ /P4, /,/ �� Q tic � n ol � w` .7...7. 44O ( . B � ...... GI....... �........ 0 ,....... D' CH�� ///////// SITE ................. .................. .................. 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S _ ww 0. 150 SOUTH BROADWAY WAYZATA,MN.55391(952)476-6000 p zm �° m SVK Development, LLC \ P`S Z F ? 0 CITY OF EDEN PRAIRIE,MINNESOTA VACATION 08-03 NOTICE OF VACATION OF ALL OF THE DRAINAGE AND UTILITY EASEMENTS OVER,UNDER AND ACROSS LOT 1 THROUGH LOT 4 INCLUSIVE, BLOCK 1, LOOSEN ADDITION NOTICE IS HEREBY GIVEN that a public hearing will be held before the Eden Prairie City Council at the Eden Prairie City Hall, 8080 Mitchell Road,Eden Prairie,Minnesota, on August 19, 2008 at 7:00 p.m. to hear all persons present upon the proposed vacation of all the Drainage and Utility Easements described as follows: All of the Drainage and Utility Easements lying over, under and across Lot 1 through Lot 4 inclusive, Block 1, Loosen Addition, according to the recorded plat thereof, Hennepin County, Minnesota. By Order of the City Council Published in the Eden Prairie News on July 31, 2008 NOTIFICATION LIST VACATION REQUEST 08-03 A copy of the Public Hearing Notice has been sent to owners of the following parcels: 02-116-22-11-0002 02-116-22-11-0009 02-116-22-11-0019 02-116-22-11-0023, 0024, 0025, 0026, 0027 02-116-22-11-0028 A copy of the Public Hearing Notice has been sent to the following Utilities: CenterPoint Energy Comcast Qwest Communications Xcel Energy CITY COUNCIL AGENDA DATE: SECTION: Public Hearing August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: LC. 52-157 ITEM NO.: IX.D. Al Gray Cancel Public Hearing for Riverview Public Works/Engineering Road Street and Utility Improvements Requested Action Move to: Cancel the public hearing for I.C. 52-157, Riverview Road Street and Utility Improvements. Synopsis At a neighborhood meeting on August 6, 2008, Riverview Road residents and Engineering staff discussed the proposed improvements and financing plans presented in the Feasibility Study. At this meeting, residents voiced a strong desire to delay construction of the project and allow time to form a neighborhood committee to work with staff on ways to improve the current project. Residents are particularly interested in evaluating alternative solutions to managing Xcel facilities in the corridor and preserving select trees along the north side of the corridor adjacent to the trail. Background Information The segment of Riverview Road between Parker Drive and Homeward Hills Road is a narrow bituminous surface in poor condition. There is no pedestrian facility serving the adjoining neighborhoods. The proposed improvements will correct these deficiencies and improve the visual character of the corridor. The current plan represents the vision of a previous neighborhood committee that worked with staff over several years in the mid-1990's. Staff recommends reviving this process to make further refinements based on the neighborhood's interest and commitment. CITY COUNCIL AGENDA DATE: SECTION: Payment of Claims August 19, 2008 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 176496— 177772 Wire Transfers 3090—3137 City of Eden Prairie Council Check Summary 8/19/2008 Division Amount Division Amount General 163,260 432 G.O. Improvement Bonds 2006C 19,019 100 City Manager 2,647 433 2007A Facility Lease-3rd Rink 2,000 101 Legislative 2,230 502 Park Development 11,875 102 Legal Counsel 18,467 503 Utility Improvement 152,427 110 City Clerk 7,260 506 Improvment Bonds 1996 26,047 111 Customer Service 44,305 509 CIP Fund 298,284 112 Human Resources 39 512 CIP Trails 3,713 113 Communications 13,030 513 CIP Pavement Management 677,308 114 Benefits&Training 14,847 515 Fire Station#4 675 116 Facilities 94,066 519 Community Center Expansion 119,261 117 City Center 140,331 520 Parks Referendum 149,957 119 Cmty Center-Facilities 108,554 521 Trails Referendum 11,322 130 Assessing 3,451 522 Improvement Projects 2006 50,074 131 Finance 2,339 524 Sprint/Nextel 2,479 132 Housing and Community Services 36,917 601 Prairie Village Liquor 286,059 133 Planning 5,004 602 Den Road Liquor 402,418 135 Information Technology 563 603 Prairie View Liquor 228,178 136 Public Safety Communications 4,539 605 Den Road Building 5,337 137 Economic Development 395 701 Water Fund 317,862 138 Community Development Admin. 1,072 702 Sewer Fund 302,924 150 Park Administration 3,779 703 Storm Drainage Fund 66,607 151 Park Maintenance 71,512 802 494 Commuter Services 26,662 153 Organized Athletics 20,240 803 Escrow Fund 20,134 154 Community Center 27,206 806 SAC Agency Fund 21,900 155 Beaches 1,471 807 Benefits Fund 1,249,010 156 Youth Programs 38,380 809 Investment Fund 5,968 157 Special Events 35,944 810 Workers Comp Insurance 2,175 158 Adult Recreation 3,010 811 Property Insurance 211,006 159 Recreation Administration 6,487 812 Fleet Internal Service 186,568 160 Therapeutic Recreation 3,481 813 IT Internal Service 101,994 161 Oak Point Pool 551 162 Arts 12,949 Report Totals 7,978,116 163 Outdoor Center 12,775 164 Park Rental Facilities 265 168 Arts Center 4,482 180 Police 37,453 183 Emergency Preparedness 4,858 184 Fire 91,298 186 Inspections 184 200 Engineering 287 201 Street Maintenance 612,723 202 Street Lighting 62,749 301 CDBG 33,990 303 Cemetary Operation 1,474 304 Senior Board 1,096 308 E-911 212 309 DWI Forfeiture 62 312 Recycle Rebate 17,318 315 Economic Development 1,204,643 316 WAFTA 1,149 421 2003A Park Bonds Refunding 25,453 423 2003C Open Space Bonds 17,733 427 2005 G.O.IMPR BONDS 350 City of Eden Prairie Council Check Register 8/19/2008 Check# Amount Vendor/Explanation Account Description Business Unit 3090 1,623 GENESIS EMPLOYEE BENEFITS,INC Other Contracted Services Health and Benefits 3091 13,011 ICMA RETIREMENT TRUST-457 Deferred Compensation General Fund 3092 17,763 ORCHARD TRUST CO AS TRUSTEE/CU Deferred Compensation General Fund 3093 114,587 PUBLIC EMPLOYEES RETIREMENT AS PERA Health and Benefits 3094 12,035 US BANK TRUST HRA Health and Benefits 3095 33,356 MINNESOTA DEPT OF REVENUE State Taxes Withheld Health and Benefits 3096 178,766 WELLS FARGO MINNESOTA N A SS&Medicare Health and Benefits 3097 493 MINNESOTA DEPT OF REVENUE Motor Fuels Fleet Operating 3098 20,913 MINNESOTA DEPT OF REVENUE Cash Over/Short General Fund 3108 41,718 US BANK 3109 13,024 ICMA RETIREMENT TRUST-457 Deferred Compensation General Fund 3110 17,700 ORCHARD TRUST CO AS TRUSTEE/CU Deferred Compensation General Fund 3111 114,231 PUBLIC EMPLOYEES RETIREMENT AS PERA Health and Benefits 3112 33,745 MINNESOTA DEPT OF REVENUE State Taxes Withheld Health and Benefits 3113 180,999 WELLS FARGO MINNESOTA N A SS&Medicare Health and Benefits 3114 114 ADMINISTRATION RESOURCES CORP Other Contracted Services Health and Benefits 3115 1,623 GENESIS EMPLOYEE BENEFITS,INC Other Contracted Services Health and Benefits 3116 1 MINNESOTA DEPT OF REVENUE Cash Over/Short General Fund 3117 1,876 MINNESOTA DEPT OF REVENUE State Taxes Withheld Health and Benefits 3118 15,824 WELLS FARGO MINNESOTA N A SS&Medicare Health and Benefits 3128 23,005 US BANK 3129 12,865 ICMA RETIREMENT TRUST-457 Deferred Compensation General Fund 3130 17,655 ORCHARD TRUST CO AS TRUSTEE/CU Deferred Compensation General Fund 3131 113,515 PUBLIC EMPLOYEES RETIREMENT AS PERA Health and Benefits 3132 11,890 US BANK TRUST HRA Health and Benefits 3133 179,689 WELLS FARGO MINNESOTA N A SS&Medicare Health and Benefits 3134 33,036 MINNESOTA DEPT OF REVENUE State Taxes Withheld Health and Benefits 3135 43,185 US BANK TRUST NATIONAL ASSN Interest 2003C Open Space Refunding Bon 3137 19,019 WELLS FARGO BANK MINNESOTA NA Interest G.O.Improvement Bonds 2006C 176496 75 ZEIGLE,PAUL General 494 Corridor Commission 176497 198 1ST LINE/LEEWES VENTURES LLC Merchandise for Resale Concessions 176498 1,274 A MEYER'S ENTERPRISES INC Operating Supplies Outdoor Center 176499 627 ADOLPH KIEFER Safety Supplies Round Lake Beach 176500 108 AFFILIATED EMERGENCY VETERINAR Other Contracted Services Animal Control 176501 722 AGGREGATE INDUSTRIES Repair&Maint.Supplies Storm Drainage 176502 800 ALM,MARY JANE Other Contracted Services Staring Lake Concert 176503 102 AMERIPRIDE LINEN&APPAREL SER Repair&Maint.Supplies Prairie View Liquor Store 176504 253 ANDERSON,BRYAN E Other Contracted Services Softball 176505 29 AQUA ENGINEERING INC Repair&Maint.Supplies Park Maintenance 176506 736 ASPEN WASTE SYSTEMS INC. Waste Disposal Public Works/Parks 176507 161 AVI SYSTEMS INC Other Contracted Services Communications 176508 30 B&V VENDING INC Merchandise for Resale Concessions 176509 171 BATTERY TECH INC Equipment Parts Fleet Operating 176510 193 BAUER BUILT TIRE AND BATTERY Tires Fleet Operating 176511 225 BCA BTS Training Supplies Police 176512 54 BECKER,KATIE Mileage&Parking Playgrounds 176513 6,436 BELLBOY CORPORATION Transportation Prairie View Liquor Store 176514 2,495 BERWALD ROOFING CO INC Building Repair&Maint. Water Treatment Plant 176515 216 BIFFS INC Waste Disposal Park Maintenance 176516 134 BLOOMINGTON SECURITY SOLUTIONS Contract Svcs-Security Park Shelters 176517 1,357 BLOOMINGTON,CITY OF Other Contracted Services Animal Control 176518 1,125 BOLD,PAULINE Instructor Service Outdoor Center 176519 799 BRAUN INTERTEC CORPORATION Improvement Contracts Construction Fixed Asset 176520 1,398 BUCK,NATHAN Other Contracted Services Softball 176521 1,429 BUETOW AND ASSOCIATES INC Design&Engineering Planning&Development 176522 170 CAT&FIDDLE BEVERAGE Wine Imported Prairie View Liquor Store 176523 1,037 CATCO PARTS SERVICE Equipment Parts Fleet Operating 176524 897 CDW GOVERNMENT INC. Capital Under$10,000 Records Management 176525 339 CENTERPOINT ENERGY Gas Edenvale Park 176526 3,328 CENTURYTEL Telephone Sewer Liftstation 176527 220 COLOR PRINTING Printing Police Check# Amount Vendor/Explanation Account Description Business Unit 176528 330 CONSOLIDATED CONTAINER CO LLC Operating Supplies Police 176529 1,904 CORPORATE EXPRESS Printing Pool Lessons 176530 84 CUB FOODS EDEN PRAIRIE Miscellaneous Police 176531 9,624 DAY DISTRIBUTING Beer Prairie View Liquor Store 176532 238 DE LAGE LANDEN FINANCIAL SERVI Other Rentals General 176533 1,755 DECORATIVE DESIGNS INC Contract Svcs-Int.Landscape City Center Operations 176534 192 DELEGARD TOOL CO Small Tools Fleet Operating 176535 1,956 DISCOUNT SCHOOL SUPPLY Capital Under$10,000 Capital Impr./Maint.Fund 176537 22,094 DIVERSE BUILDING MAINTENANCE CH Robinson Janitor Service City Ctr-Tenant Direct Costs 176538 152,507 DOMINIUM TIF Payment Project Fund 176539 21,652 DORAN CONSTRUCTION INC Contract Svcs-General Bldg Ice Arena Maintenance 176540 1,841 EAGLE WINE COMPANY Transportation Prairie View Liquor Store 176541 840 EDEN PRAIRIE APPLIANCE Capital Under$10,000 City Center Operations 176542 230 ELIASON,STEVE J Other Contracted Services Softball 176543 12,805 ENVIRONMENTAL PROCESS INC Building Repair&Maint. Capital Impr./Maint.Fund 176544 88 FASTSIGNS Printing Aquatics&Fitness Admin 176545 277 FERGUSON ENTERPRISES#525 Machinery&Equipment Utility Improvement Fund 176546 200 FIREHOUSE MAGAZINE Dues&Subscriptions Fire 176547 400 FORDAHL,TAMARA Other Contracted Services Volleyball 176548 858 G&K SERVICES-MPLS INDUSTRIAL Janitor Service Utility Operations-General 176549 38 GARDEN ROOM FRATELLI'S GARDEN Training Supplies Organizational Services 176550 96 GINA MARIAS INC Operating Supplies Reserves 176551 540 GOVDELIVERY Software Maintenance IT Operating 176552 771 GRAINGER Repair&Maint.Supplies Prairie Village Liquor Store 176553 1,592 GRAPE BEGINNINGS Transportation Den Road Liquor Store 176554 660 GRAPHIC SOURCE INC Advertising Staring Lake Concert 176555 5,490 GRAYMONT Treatment Chemicals Water Treatment Plant 176556 422 GRAZZINI BROTHERS&COMPANY Contract Svcs-General Bldg Pool Maintenance 176557 189 GREAT AMERICAN BUSINESS PRODUC Operating Supplies Community Center Admin 176558 252 GREENMAN TECHNOLOGIES OF MN IN Equipment Parts Fleet Operating 176560 13,715 GRIGGS COOPER&CO Transportation Prairie View Liquor Store 176561 8 HARTLEY,MARY KAY Events/Admission Fee Teen Programs 176562 495 HEARTLAND DISTRIBUTION LLC Tires Fleet Operating 176563 392 HENNEPIN COUNTY I/T DEPT Software Maintenance IT Operating 176564 215 HENNEPIN COUNTY TREASURER Licenses&Taxes Water System Maintenance 176565 35 HYDROLOGIC WATER MANAGEMENT Repair&Maint.Supplies Park Maintenance 176566 1,069 IDEAL SERVICE INC Equipment Repair&Maint Water Treatment Plant 176567 48 IMAGETECH SERVICES Operating Supplies Park Maintenance 176568 5,000 INNOVATIVE GRAPHICS Clothing&Uniforms Playgrounds 176569 184 INTERNATIONAL CODE COUNCIL Operating Supplies Inspections-Administration 176570 7,859 INTERSTATE POWER SYSTEMS INC Equipment Repair&Maint Water Wells 176571 13,355 J&D WINDOW CLEANING Janitor Service-General Bldg Fire Station#2 176572 425 JERDE,BRENDA Other Contracted Services Volleyball 176573 150 JERDE,DEREK D Other Contracted Services Volleyball 176574 16,492 JJ TAYLOR DIST OF MN Transportation Prairie View Liquor Store 176578 30,280 JOHNSON BROTHERS LIQUOR CO Liquor Prairie View Liquor Store 176579 1,888 KEEPERS Clothing&Uniforms Police 176580 18 KOCOUREK,JOAN Clothing&Uniforms Police 176581 624 KRAEMER MINING&MATERIALS INC Asphalt Overlay Street Maintenance 176582 350 KUHL,KIMBER Other Contracted Services Volleyball 176583 667 LAKE COUNTRY DOOR LLC Contract Svcs-General Bldg Fire Station#2 176584 23,706 LAVAN FLOOR COVERING Contract Svcs-General Bldg Community Center Maintenance 176585 11,150 LIQUID ENGINEERING CORPORATION Other Contracted Services Water Storage 176586 196 LORENZ,JOYCE Dues&Subscriptions Communications 176587 800 LUSHINE,PEGGY E Other Contracted Services Arts Initiative 176588 94 M.AMUNDSON LLP Misc Taxable Den Road Liquor Store 176589 18,829 MARK VII Beer Prairie Village Liquor Store 176590 292 MASS BAR-MATE CORP Transportation Den Road Liquor Store 176591 161 MENARDS Repair&Maint.Supplies Storm Drainage 176592 16 MERLINS ACE HARDWARE Supplies-General Bldg Community Center Maintenance 176593 200 METRO LEAK DETECTION OCS-Utility Locates Water System Maintenance 176594 467 METROPOLITAN FORD Equipment Parts Fleet Operating 176595 9,711 MIDWEST ASPHALT CORPORATION Repair&Maint. Supplies Storm Drainage 176596 497 MIDWEST COCA COLA BOTTLING COM Misc Non-Taxable Prairie View Liquor Store 176597 1,229 MINN CHILD SUPPORT PAYMENT CTR Garnishment Withheld General Fund Check# Amount Vendor/Explanation Account Description Business Unit 176598 1,080 MINNESOTA CONWAY Equipment Testing/Cert. Utility Operations-General 176599 95 MINNESOTA COUNTY ATTORNEYS ASS Tuition Reimbursement/School Police 176600 450 MINNESOTA GFOA Conference Expense Finance 176601 150 MINNESOTA NATIVE LANDSCAPES Other Contracted Services Storm Drainage 176602 23 MINNESOTA POLLUTION CONTROL AG Licenses&Taxes Water Treatment Plant 176603 212 MINNESOTA VALLEY ELECTRIC COOP Electric Traffic Signals 176604 177 MINNESOTA WANNER COMPANY Repair&Maint.Supplies Park Maintenance 176605 157 MT GLOBAL LLC Transportation Den Road Liquor Store 176606 182 MTI DISTRIBUTING INC Equipment Parts Fleet Operating 176607 864 NCT INC Conference Expense IT Operating 176608 4,121 NORTHERN SAFETY TECHNOLOGY INC Equipment Parts Fleet Operating 176609 108 OFFICE DEPOT CREDIT PLAN Office Supplies Utility Operations-General 176610 480 ONCE UPON A STAR Instructor Service Summer Skill Development 176611 520 OPPORTUNITY PARTNERS Janitor Service City Center Operations 176612 821 OUTDOORS AGAIN INC Other Contracted Services Pleasant Hill Cemetery 176613 4,899 PARADIGM SYSTEM SOLUTIONS,INC Computers IT Capital 176614 895 PARTEK SUPPLY INC Asphalt Overlay Street Maintenance 176615 1,625 PAUSTIS&SONS COMPANY Transportation Den Road Liquor Store 176616 277 PC MALL Other Hardware IT Operating 176617 444 PEPSI COLA COMPANY Merchandise for Resale Concessions 176619 10,153 PHILLIPS WINE AND SPIRITS INC Transportation Prairie View Liquor Store 176620 344 PITNEY BOWES Postage General 176621 1,615 PITNEYWORKS Postage General 176622 241 POMP'S TIRE SERVICE INC Equipment Repair&Maint Fleet Operating 176623 3,000 POSTAGE BY PHONE RESERVE ACCOU Postage General 176624 819 PRAIRIE ELECTRIC COMPANY Other Contracted Services Utility Improvement Fund 176625 7 PRAIRIE LAWN AND GARDEN Operating Supplies Street Maintenance 176627 475 PRIOR WINE COMPANY Transportation Prairie Village Liquor Store 176628 14,378 QUALITY FLOW SYSTEMS INC Machinery&Equipment Utility Improvement Fund 176629 99 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 176631 15,138 QUALITY WINE&SPIRITS CO Transportation Den Road Liquor Store 176632 2,577 QWEST Pager&Cell Phone Water Distribution 176633 429 RAYMOND PRODUCTS CO INC Supplies-General Bldg Community Center Maintenance 176634 13,992 REAL ESTATE EQUITIES MANAGEMEN TIF Payment Project Fund 176635 218 RECREATION SUPPLY CO Supplies-General Bldg Pool Maintenance 176636 391 REED BUSINESS INFORMATION Advertising Capital Impr./Maint.Fund 176637 200 REESE,TIMOTHY J Other Contracted Services Riley-Jacques Barn 176638 750 REGNIER,MARK Other Contracted Services Staring Lake Concert 176639 384 RELIAKOR SERVICES INC Contract Svcs-Asphalt/Concr. City Hall-CAM 176640 298 REPUBLIC FIRST NATIONAL Bond Issue Costs Fire 176641 700 RICHARD ALAN PRODUCTIONS Other Contracted Services Staring Lake Concert 176642 150 SALUD AMERICA INC Transportation Prairie Village Liquor Store 176643 598 SCHWARTZ,DONALD Other Contracted Services Softball 176644 679 SHAMROCK GROUP,INC-ACE ICE Transportation Prairie View Liquor Store 176645 4,657 SHORT ELLIOTT HENDRICKSON INC Improvement Contracts Construction Fixed Asset 176646 105 SHRED-IT Waste Disposal City Center Operations 176647 575 SIEMENS BUILDING TECHNOLOGIES Contract Svcs-Fire/Life/Safe 3rd Sheet of Ice 176648 230,821 SILVERCREST PROPERTIES TIF Payment Project Fund 176649 102 SIRCHIE FINGER PRINT LABORATOR Operating Supplies Police 176650 55 SNAP-ON TOOLS Small Tools Fleet Operating 176651 93 SPS COMPANIES Supplies-Plumbing Park Shelters 176652 542 STANLEY SECURITY SOLUTIONS INC Supplies-Security Community Center Maintenance 176653 765 STEMPF AUTOMOTIVE INDUSTRIES I Equipment Parts Fleet Operating 176654 554 STREICHERS Operating Supplies Police 176655 79 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 176656 109,854 TE MILLER DEVELOPMENT LLC TIF Payment Project Fund 176657 105,725 TEALWOOD CARE CENTER TIF Payment Project Fund 176658 28,249 THORPE DISTRIBUTING Beer Prairie View Liquor Store 176659 146 TOM'S WINDOW CLEANING Janitor Service-General Bldg Prairie View Liquor Store 176660 550 TWIN CITIES HOT CLUB,THE Other Contracted Services Staring Lake Concert 176661 2,038 TWIN CITY SEED CO Landscape Materials/Supp Parks Referendum 176662 524 TWIN CITY TACTICAL Training Supplies Police 176663 1,000 UNCOMMON GATHERINGS Other Contracted Services Arts Initiative 176664 169 UNCOMMON GATHERINGS Clothing&Uniforms Arts Initiative 176665 61 UNCOMMON GATHERINGS Operating Supplies Arts Initiative Check# Amount Vendor/Explanation Account Description Business Unit 176666 13,647 UNITED PROPERTIES TIF Payment Project Fund 176667 86 VERIZON WIRELESS Telephone E-911 Program 176668 349 VINOCOPIA Transportation Den Road Liquor Store 176669 19,995 VIRCHOW KRAUSE&COMPANY Software Maintenance IT Operating 176670 8,059 VTI Other Assets Capital Impr./Maint.Fund 176671 760 WALL TRENDS INC Contract Svcs-General Bldg Park Shelters 176672 226 WALSER CHRYSLER JEEP Equipment Repair&Maint Fleet Operating 176673 10,659 WEIS MANAGEMENT TIF Payment Project Fund 176674 771 WINE COMPANY,THE Transportation Prairie View Liquor Store 176676 3,448 WINE MERCHANTS INC Wine Domestic Prairie View Liquor Store 176677 200 WINTER,CARA Other Contracted Services Volleyball 176678 68 WITT,BETH Operating Supplies July 4th Celebration 176679 1,828 WORK CONNECTION,THE Other Contracted Services Park Maintenance 176680 2,045 WORLD CLASS WINES INC Transportation Prairie View Liquor Store 176681 61 XCEL ENERGY Electric Emergency Preparedness 176682 1,362 YALE MECHANICAL INC Contract Svcs-HVAC Fire Station#3 176683 174 YOUNG,PHIL Conference Expense City Council 176684 550 ZAHN,GERALD Other Contracted Services Volleyball 176685 614 ZEP MANUFACTURING CO Equipment Parts Fleet Operating 176686 1,081 ZOELLNER,MARK Other Contracted Services Softball 176687 40 AMERICAN LUNG ASOCIATION Deposits Escrow 176688 399 BRANHAM,MARYBETH Insurance Property Insurance 176689 58 CHUNG,JI EUN Program Fee Playgrounds 176690 104 CLAREYS INC Clothing&Uniforms Utility Operations-General 176691 1,286 EULL'S MANUFACTURING CO INC Repair&Maint.Supplies Infiltration/Inflow Study 176692 40 FERSTER,GEOFFREY Deposits Community Center Admin 176693 20 FRERICKS,KOREY Deposits Community Center Admin 176694 20 FUGLESTEN,LARRY Deposits Community Center Admin 176695 389 GENERAL GROWTH PROPERTIES LP-E Building Rental Housing and Community Service 176696 20 GOPINATH,NANDINI Deposits Community Center Admin 176697 40 GUILLE,DAVID&LINDA Deposits Community Center Admin 176698 20 HANISCH,RYAN Deposits Community Center Admin 176699 411 HD SUPPLY WATERWORKS LTD Building Materials Community Center Expansion 176700 50 HUNG,SHERI Lessons&Classes Oak Point Lessons 176701 1,925 ITRON INC. Maintenance Contracts Water Metering 176702 108 JOHNSON,BRENDA Program Fee Playgrounds 176703 20 MATTSON,BONNIE Deposits Community Center Admin 176704 50 MOODIE,JANE Program Fee Tennis 176705 115 OLSEN,JACKIE Program Fee Camps 176706 20 PASHINA,JULIE Deposits Community Center Admin 176707 9,416 PRAIRIE PARTNERS SIX LLP Building Repair&Maint. Prairie Village Liquor Store 176708 8,068 PRAIRIEVIEW RETAIL LLC Advertising Prairie View Liquor Store 176709 20 PROCTOR,MILDRED Deposits Community Center Admin 176710 80 SCHROEDER,TRACY Lessons&Classes Fitness Classes 176711 6 STILLER,SUE Program Fee Tennis 176712 36 TABERY,LEROY Program Fee Arts&Drama Programs 176713 25 THOMAS,S C Program Fee Outdoor Center 176714 68 VOEHL,DAWN Program Fee Day Camp 176715 28 WINTERS,CAROLYN Lessons&Classes Pool Lessons 176716 20 WOESSNER,MARK Deposits Community Center Admin 176717 5 YOUNGS,MARIA Program Fee Trips 176719 153 ASHTIANI,SHAYAN Other Contracted Services Teen Work Program 176720 144 BALES,SEAN Other Contracted Services Teen Work Program 176721 72 BARTNIK,AARON B Other Contracted Services Teen Work Program 176722 81 BERRETH,NATALIE E Other Contracted Services Teen Work Program 176723 99 BERTHOLD,SAMUEL J Other Contracted Services Teen Work Program 176724 162 BLISS,BRONTE R Other Contracted Services Teen Work Program 176725 81 BRIDENSTINE,MADELEINE P Other Contracted Services Teen Work Program 176726 108 CONSTANS,ANDREW F Other Contracted Services Teen Work Program 176727 81 CRAMPTON,KELLY A Other Contracted Services Teen Work Program 176728 81 CRUMRINE,ROBERT R Other Contracted Services Teen Work Program 176729 135 ENDRES,REBECCA A Other Contracted Services Teen Work Program 176730 144 FALLDIN,ZACHARY K Other Contracted Services Teen Work Program 176731 153 FREUDENBERG,JESSICA R Other Contracted Services Teen Work Program 176732 457 HANSON,NOEL Deposits Escrow Check# Amount Vendor/Explanation Account Description Business Unit 176733 477 HANSON,NOEL P Deposits Escrow 176734 162 HOLM,SARAH A Other Contracted Services Teen Work Program 176735 36 HOU,YIDING Other Contracted Services Teen Work Program 176736 135 JASKULKE,TAYLOR A Other Contracted Services Teen Work Program 176737 108 JOHNSON,CHASE Other Contracted Services Teen Work Program 176738 72 KRANTZ,ELIZABETH K Other Contracted Services Teen Work Program 176739 90 KRANTZ,KEVIN J Other Contracted Services Teen Work Program 176740 54 KRULL, JESSE Other Contracted Services Teen Work Program 176741 153 LANGEFELS,KELSEY Other Contracted Services Teen Work Program 176742 36 LELYUHK,DENIS Other Contracted Services Teen Work Program 176743 72 MARQUIS,KATHERINE I Other Contracted Services Teen Work Program 176744 21,681 METROPOLITAN COUNCIL Due to Other Governments SAC Agency Fund 176745 153 MILTON,EMILY G Other Contracted Services Teen Work Program 176746 81 MULLETT,JACKSON L Other Contracted Services Teen Work Program 176747 108 O'BRIEN LOREN D Other Contracted Services Teen Work Program 176748 99 O'CONNELL,KAYLEE M T Other Contracted Services Teen Work Program 176749 22 RICHFIELD,CITY OF Autos Fire-Fixed Assets 176750 4 RICHFIELD,CITY OF Autos Police-Fixed Asset 176751 81 SCHMIT,PATRICK K Other Contracted Services Teen Work Program 176752 153 SHAH,BANSARI B Other Contracted Services Teen Work Program 176753 90 SHAW,CARLEY Other Contracted Services Teen Work Program 176754 22 STATE OF MINNESOTA Operating Supplies DWI Forfeiture 176755 126 SYED,ZOHAIB Other Contracted Services Teen Work Program 176756 153 ULRICH,RYAN S Other Contracted Services Teen Work Program 176757 90 WADNAL,ERIC E Other Contracted Services Teen Work Program 176758 1,656 A MEYER'S ENTERPRISES INC Instructor Service Outdoor Center 176759 99 A TO Z RENTAL CENTER Repair&Maint-Ice Rink Community Center Maintenance 176760 11,871 A-SCAPE INC Contract Svcs-Lawn Maint. City Hall-CAM 176761 296 AAA LAMBERTS LANDSCAPE PRODUCT Repair&Maint.Supplies Water System Maintenance 176762 290 AARP 55 ALIVE MATURE DRIVING Other Contracted Services Classes/Programs/Events 176763 140 AARP 55 ALIVE MATURE DRIVING Other Contracted Services Classes/Programs/Events 176764 2,486 ACTION FLEET INC Equipment Repair&Maint Fleet Operating 176765 462 ADOLPH KIEFER Recreation Supplies Pool Lessons 176766 2,185 ADRIAN'S PICNIC CATERING Miscellaneous Internal Events 176767 25,879 ADVANCED ENGINEERING&ENVIRON Design&Engineering Utility Improvement Fund 176768 2,042 AGGREGATE INDUSTRIES Repair&Maint.Supplies Storm Drainage 176769 3,507 ALTERNATIVE BUSINESS FURNITURE Capital Under$10,000 Furniture 176770 106 AMERICAN PRESSURE INC Equipment Parts Utility Operations-General 176771 113 AMERIPRIDE LINEN&APPAREL SER Repair&Maint. Supplies Prairie Village Liquor Store 176772 373 AMERITRAK Other Contracted Services Street Maintenance 176773 2,292 AMSAN LLC Operating Supplies Dunn Brothers 176774 2,154 ANCHOR PRINTING COMPANY Printing July 4th Celebration 176775 200 APOGEE RETAIL LLC Other Contracted Services Recycle Rebate 176776 4,544 APSC Capital Under$10,000 Prairie View Liquor Store 176777 1,170 AQUA ENGINEERING INC Grounds Maintenance Utility Operations-General 176778 6,185 ASPEN WASTE SYSTEMS INC. Waste Disposal Community Center Maintenance 176779 1,238 ASTLEFORD EQUIPMENT COMPANY IN Equipment Repair&Maint Fleet Operating 176780 90 AT&T MOBILITY Pager&Cell Phone Water System Maintenance 176781 47 BALDWIN,CATHERINE Deposits Community Center Admin 176782 2,671 BARR ENGINEERING COMPANY Other Contracted Services Storm Drainage 176783 2,360 BDS Contract Svcs-General Bldg Fire Station#3 176784 32 BECKER ARENA PRODUCTS INC Repair&Maint-Ice Rink Ice Arena Maintenance 176785 82 BECKERS,HOLLY Mileage&Parking Tennis 176787 8,407 BELLBOY CORPORATION Transportation Prairie View Liquor Store 176788 49 BELLE SERVICES CORPORATION Operating Supplies Park Maintenance 176789 82 BERTELSON TOTAL OFFICE SOLUTIO Office Supplies Utility Operations-General 176791 5,427 BIFFS INC Waste Disposal Park Maintenance 176792 465 BOYER TRUCKS Equipment Parts Fleet Operating 176793 4,084 BRAUN 1NTERTEC CORPORATION Testing-Soil Boring Improvement Projects 1996 176794 889 CAT&FIDDLE BEVERAGE Wine Domestic Prairie Village Liquor Store 176795 344 CATCO PARTS SERVICE Equipment Parts Sewer System Maintenance 176797 2,872 CENTERPOINT ENERGY Gas Arts Center Facilities 176798 58 CHRISTENSEN,MARGE Program Fee Trips 176799 4,122 CLAREYS INC Equipment Parts Fleet Operating 176800 80 COMMUNITY HEALTH CHARITIES United Way Withheld General Fund Check# Amount Vendor/Explanation Account Description Business Unit 176801 228 CORPORATE EXPRESS Office Supplies General 176802 1,872 COSTCO Merchandise for Resale Concessions 176803 23,850 COURT SURFACES&REPAIR Seal Coating Park Maintenance 176804 112 CRACAUER,CLIFF Mileage&Parking Fleet Operating 176805 54 CULLIGAN BOTTLED WATER Operating Supplies Fire 176806 49 CUSHMAN MOTOR COMPANY INC. Equipment Repair&Maint Park Maintenance 176807 627 CWH RESEARCH INC. Employment Support Test Organizational Services 176808 10,100 DAY DISTRIBUTING Misc Non-Taxable Prairie View Liquor Store 176809 200 DIETHELM,TAMMY L Other Contracted Services Pleasant Hill Cemetery 176810 10,168 E&S HOME TRANSFORMERS Other Contracted Services Rehab 176811 3,119 EAGLE WINE COMPANY Transportation Den Road Liquor Store 176812 570 EARL F ANDERSEN INC Signs Traffic Signs 176813 19 ELECTION SYSTEMS&SOFTWARE IN Operating Supplies Elections 176814 322 ELIASON,STEVE J Other Contracted Services Softball 176815 180 ELLIOTT,DESHAE Lessons&Classes Pool Lessons 176816 797 ENVIRONMENTAL EQUIPMENT&SERV Equipment Parts Fleet Operating 176817 5,067 ESS BROTHERS&SONS INC Repair&Maint.Supplies Infiltration/Inflow Study 176818 1,822 ETICA FAIR TRADE Wine Imported Prairie View Liquor Store 176819 110 FINLEY BROS INC Operating Supplies Park Maintenance 176820 4,127 FORCE AMERICA Equipment Parts Fleet Operating 176821 1,120 FRIES,ARTHUR B Other Contracted Services WAFTA 176822 53 GARDEN ROOM FRATELLI'S GARDEN Miscellaneous Internal Events 176823 1,664 GE CAPITAL Other Rentals General 176824 507,891 GENERAL GROWTH PROPERTIES INC TIF Payment Project Fund 176825 250 GINA MARIAS INC Operating Supplies Fire 176826 56 GLASS,ALAINA Mileage&Parking Therapeutic Rec Administration 176827 250 GLORYLAND GOSPEL BAND Other Contracted Services Staring Lake Concert 176828 775 GODWIN,MARIE B Other Contracted Services Volleyball 176829 596 GRAINGER Repair&Maint.Supplies Water Wells 176830 630 GRAPE BEGINNINGS Transportation Prairie Village Liquor Store 176831 13,567 GRAYMONT Treatment Chemicals Water Treatment Plant 176833 14,731 GRIGGS COOPER&CO Transportation Den Road Liquor Store 176834 99 HALL,DERRECK Other Contracted Services Softball 176835 2,350 HARLEY CONSULTING&COACHING Other Contracted Services Organizational Services 176836 200 HARMON INC. Contract Svcs-General Bldg Den Road Building 176837 60,219 HARTLAND FUEL PRODUCTS LLC Motor Fuels Fleet Operating 176838 4,320 HAWKINS INC Treatment Chemicals Water Treatment Plant 176839 3,469 HD SUPPLY WATERWORKS LTD Small Tools Water System Maintenance 176840 92 HENNEPIN COUNTY PUBLIC RECORDS Other Contracted Services Engineering 176841 2,450 HENNEPIN TECHNICAL COLLEGE Tuition Reimbursement/School Fire 176842 350 HENNEPIN TECHNICAL COLLEGE Building Rental Recycle Rebate 176843 50 HENRY,PAUL Other Contracted Services Volleyball 176844 683 HIGHWAY TECHNOLOGIES Other Rentals Recycle Rebate 176845 194 HOBART Contract Svcs-Garden Rm/Caf. City Hall-CAM 176846 1,850 HOHENSTEINS INC Beer Prairie View Liquor Store 176847 970 HORNADY MFG Training Supplies Police 176848 422 HYDROLOGIC WATER MANAGEMENT Repair&Maint.Supplies Park Maintenance 176849 1,088 ICI DULUX PAINT CTRS Building Materials Rice Marsh Lake Park 176850 95 INDUSTRIAL LIGHTING SUPPLY INC Operating Supplies Utility Operations-General 176851 793 INTERNATIONAL UNION OF OPERATI Union Dues Withheld General Fund 176852 198 J H LARSON COMPANY Contract Svcs-Electrical City Hall-CAM 176853 1,620 JELLY BEANS Instructor Service Arts&Drama Programs 176854 207 JENKINS,JOEL S Other Contracted Services Softball 176855 120 JEREMIAH,JANET Mileage&Parking Community Development Admin. 176856 14,518 JJ TAYLOR DIST OF MN Wine Domestic Prairie View Liquor Store 176859 38,855 JOHNSON BROTHERS LIQUOR CO Transportation Prairie View Liquor Store 176860 6,187 KEEPERS Clothing&Uniforms Fire 176861 21,293 KRAEMER MINING&MATERIALS INC Asphalt Overlay Street Maintenance 176862 76 LACROIX,MICHAEL Supply-Playing Cards Senior Board 176863 288 LAKE COUNTRY DOOR LLC Contract Svcs-General Bldg Fire Station#1 176864 1,860 LAMETTRYS COLLISION Equipment Repair&Maint Fleet Operating 176865 321 LANDS END CORPORATE SALES Clothing&Uniforms Police 176866 500 LEE,BOYD F Other Contracted Services Staring Lake Concert 176867 20 LIU,HOWARD Deposits Community Center Admin 176868 32,360 LOGIS Network Support IT Operating Check# Amount Vendor/Explanation Account Description Business Unit 176869 460 LONESKY,JAMES G Other Contracted Services Softball 176870 303 LOWERY,THOMAS Tuition Reimbursement/School Police 176871 408 M.AMUNDSON LLP Misc Non-Taxable Prairie View Liquor Store 176872 810 MAACO Equipment Repair&Maint Fleet Operating 176873 12,405 MARK VII Misc Taxable Prairie View Liquor Store 176874 432 MENARDS Cleaning Supplies Utility Operations-General 176875 55 MERLINS ACE HARDWARE Operating Supplies Park Maintenance 176876 3,871 MIDWEST ASPHALT CORPORATION Repair&Maint. Supplies Sewer System Maintenance 176877 1,004 MIDWEST COCA COLA BOTTLING COM Misc Taxable Den Road Liquor Store 176878 1,200 MINNESOTA CONWAY Equipment Repair&Maint Fleet Operating 176879 887 MINNESOTA PIPE AND EQUIPMENT* Repair&Maint.Supplies Water System Maintenance 176880 23 MINNESOTA POLLUTION CONTROL AG Licenses&Taxes Sewer System Maintenance 176881 3,020 MINNESOTA PRINT MANAGEMENT LLC Office Supplies General 176882 256 MINNESOTA REVENUE Licenses&Taxes Fleet Operating 176883 1,968 MINNESOTA VALLEY ELECTRIC COOP Electric Stormwater Liftstation 176884 230 MNUSKIN,IRINA Program Fee Camps 176885 101 MOBILE RADIO ENGINEERING INC Capital Under$10,000 Sprint/Nextel 176886 323 MORGAN CREEK VINEYARDS Wine Domestic Den Road Liquor Store 176887 160 MT GLOBAL LLC Wine Imported Den Road Liquor Store 176888 1,509 NEW FRANCE WINE COMPANY Transportation Den Road Liquor Store 176889 1,226 NILSSON,BETH Instructor Service Ice Arena 176890 600 NORTHERN AIR CORPORATION Cash Over/Short General Fund 176891 11 NORTHERN SAFETY TECHNOLOGY INC Equipment Parts Fleet Operating 176892 939 O'REILLY AUTOMOTIVE INC Equipment Parts Fleet Operating 176893 785 OSI BATTERIES INC Operating Supplies Police 176894 100 OTTERNESS,RON Instructor Service Outdoor Center 176895 200 PARKER,JAMES E Other Contracted Services Riley-Jacques Barn 176896 5,420 PAUSTIS&SONS COMPANY Transportation Prairie View Liquor Store 176897 85 PEPSI COLA COMPANY Misc Taxable Prairie Village Liquor Store 176899 17,267 PHILLIPS WINE AND SPIRITS INC Transportation Prairie View Liquor Store 176900 1,050 PLANET SPIRIT Instructor Service Camps 176901 1,550 PLEHAL BLACKTOPPING INC Other Contracted Services Water System Maintenance 176902 80 POKORNY COMPANY Supplies-Plumbing Community Center Maintenance 176903 23 POWERPLAN OIB Equipment Parts Fleet Operating 176904 113 PRAIRIE LAWN AND GARDEN Equipment Repair&Maint Water System Maintenance 176905 53,994 PRAIRIE VILLAGE LMTD PARTNERSH TIF Payment Project Fund 176906 106,624 PRECISION SEALCOATING INC Crack Filling Street Maintenance 176907 2,595 PRIOR WINE COMPANY Transportation Den Road Liquor Store 176908 201 PROP United Way Withheld General Fund 176909 8,000 PROP Other Contracted Services Housing and Community Service 176910 2,949 PROP Refunds CDBG-Public Service 176911 102 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 176913 23,496 QUALITY WINE&SPIRITS CO Wine Domestic Prairie Village Liquor Store 176914 1,251 QWEST Telephone IT Telephone 176915 3,370 QWEST RESOURCE ALLOCATION-BART Improvement Contracts CIP Trails 176916 910 RAY,LEE Other Contracted Services Softball 176917 105 RON'S MECHANICAL INC Mechanical Permits General Fund 176918 85 SCHAITBERGER,CHUCK Operating Supplies Safety Camp 176919 845 SHAMROCK GROUP,INC-ACE ICE Transportation Prairie View Liquor Store 176920 27,633 SHORT ELLIOTT HENDRICKSON INC Design&Engineering Improvement Projects 2006 176921 100 SKOGG,RAYN Refunds Environmental Education 176922 160 SNAP-ON TOOLS Equipment Parts Fleet Operating 176923 150 SONNY'S BUILDING MAINTENANCE Contract Svcs-Roof Fire Station#1 176924 295 SOUNDS GREAT Other Contracted Services Safety Camp 176925 1,087 SPIRIT APPAREL&STUFF Clothing&Uniforms Pool Operations 176926 542 STANLEY SECURITY SOLUTIONS INC Supplies-Security Community Center Maintenance 176927 738 STREICHERS Clothing&Uniforms Police 176928 200 TBEI INC Equipment Parts Fleet Operating 176929 477 TESSMAN SEED CO Landscape Materials/Supp Street Maintenance 176930 4,550 THATCHER COMPANY OF MONTANA Treatment Chemicals Water Treatment Plant 176931 543 THE OASIS GROUP Employee Assistance Organizational Services 176932 13,584 THORPE DISTRIBUTING Misc Taxable Prairie View Liquor Store 176933 6,763 TKDA Design&Engineering Utility Improvement Fund 176934 333 TWIN CITY FILTER SERVICE INC Supplies-HVAC Community Center Maintenance 176935 23 UNCOMMON GATHERINGS Operating Supplies Arts Initiative Check# Amount Vendor/Explanation Account Description Business Unit 176936 101 UNCOMMON GATHERINGS Clothing&Uniforms Arts Initiative 176937 31 UNDERWATER WORLD MALL OF AMERI Other Contracted Services July 4th Celebration 176938 1,009 UNIFORMS UNLIMITED Training Supplies Police 176939 203 UNITED WAY United Way Withheld General Fund 176940 2,425 USA MOBILITY WIRELESS INC Pager&Cell Phone Wireless Communication 176941 1,019 VESSCO INC Equipment Parts Water Treatment Plant 176942 120 VINO SOURCE,THE Transportation Den Road Liquor Store 176943 1,680 VINOCOPIA Transportation Prairie View Liquor Store 176944 13,559 VP ENTERPRISES OF MINNESOTA IN Improvement Contracts Improvement Projects 1996 176945 300 WAHL,MATTHEW G Other Contracted Services Staring Lake Concert 176946 1,250 WALSER CHRYSLER JEEP Equipment Parts Fleet Operating 176947 60 WARD,MARK AR Utility Water Enterprise Fund 176948 243 WERTS,SANDY Mileage&Parking Special Events Administration 176949 1,707 WHEELER HARDWARE COMPANY Contract Svcs-General Bldg Community Center Maintenance 176950 1,553 WINE COMPANY,THE Transportation Prairie View Liquor Store 176951 5,603 WINE MERCHANTS INC Transportation Prairie View Liquor Store 176952 759 WM MUELLER AND SONS INC Gravel Water System Maintenance 176953 1,870 WORK CONNECTION,THE Other Contracted Services Park Maintenance 176954 1,398 WORLD CLASS WINES INC Transportation Den Road Liquor Store 176955 60,175 XCEL ENERGY Electric Traffic Signals 176956 9,426 YALE MECHANICAL INC Contract Svcs-HVAC Dunn Brothers 176957 927,308 MIDWEST ASPHALT CORPORATION Asphalt Overlay CIP Pavement Management 176959 894 GENUINE PARTS COMPANY Equipment Parts Fleet Operating 176961 852 PETTY CASH Mileage&Parking Water Distribution 176962 245 PETTY CASH-POLICE DEPT Travel Expense Police 176963 20 STATE OF MINNESOTA Operating Supplies DWI Forfeiture 176964 144 ASHTIANI,SHAYAN Other Contracted Services Teen Work Program 176965 81 BARTNIK,AARON B Other Contracted Services Teen Work Program 176966 63 BERRETH,NATALIE E Other Contracted Services Teen Work Program 176967 36 BERTHOLD,SAMUEL J Other Contracted Services Teen Work Program 176968 72 BRIDENSTINE,MADELEINE P Other Contracted Services Teen Work Program 176969 270 CALDERON,CHRISTOPHER J Other Contracted Services Teen Work Program 176970 81 CONSTANS,ANDREW F Other Contracted Services Teen Work Program 176971 81 CRUMRINE,ROBERT R Other Contracted Services Teen Work Program 176972 108 ENDRES,REBECCA A Other Contracted Services Teen Work Program 176973 144 FALLDIN,ZACHARY K Other Contracted Services Teen Work Program 176974 72 FREUDENBERG,JESSICA R Other Contracted Services Teen Work Program 176975 144 HOLM,SARAH A Other Contracted Services Teen Work Program 176976 63 HOU,YIDING Other Contracted Services Teen Work Program 176977 126 JASKULKE,TAYLOR A Other Contracted Services Teen Work Program 176978 72 JOHNSON,CHASE Other Contracted Services Teen Work Program 176979 72 KRANTZ,ELIZABETH K Other Contracted Services Teen Work Program 176980 45 KRANTZ,KEVIN J Other Contracted Services Teen Work Program 176981 54 KRULL, JESSE Other Contracted Services Teen Work Program 176982 162 LANGEFELS,KELSEY Other Contracted Services Teen Work Program 176983 126 LELYUHK,DENIS Other Contracted Services Teen Work Program 176984 90 MARQUIS,KATHERINE I Other Contracted Services Teen Work Program 176985 162 MILTON,EMILY G Other Contracted Services Teen Work Program 176986 63 MULLETT,JACKSON L Other Contracted Services Teen Work Program 176987 126 O'BRIEN LOREN D Other Contracted Services Teen Work Program 176988 36 O'CONNELL,KAYLEE M T Other Contracted Services Teen Work Program 176989 108 SCHMIT,PATRICK K Other Contracted Services Teen Work Program 176990 162 SHAH,BANSARI B Other Contracted Services Teen Work Program 176991 72 SHAW,CARLEY Other Contracted Services Teen Work Program 176992 117 SYED,ZOHAIB Other Contracted Services Teen Work Program 176993 153 ULRICH,RYAN S Other Contracted Services Teen Work Program 176994 27 WADNAL,ERIC E Other Contracted Services Teen Work Program 176995 22,226 A-SCAPE INC Contract Svcs-Lawn Maint. Den Bldg.-CAM 176996 30 AAA LAMBERTS LANDSCAPE PRODUCT Landscape Materials/Supp Street Maintenance 176997 98 ABFALTER,JEREMY Program Fee Preschool Events 176998 730 ACCURINT-ACCOUNT#1348824 Other Contracted Services Police 176999 33 ACHCAR-WINKELS,TAISSA Program Fee Safety Camp 177000 2,011 ACTIVE NETWORK INC,THE Computers Capital Impr./Maint.Fund 177001 29,210 ADVANCED ENGINEERING&ENVIRON Design&Engineering Utility Improvement Fund 177002 2,203 AGGREGATE INDUSTRIES Repair&Maint.Supplies Storm Drainage Check# Amount Vendor/Explanation Account Description Business Unit 177003 699 AIR POWER EQUIPMENT CORPORATIO Contract Svcs-General Bldg Fire Station#1 177004 357 ALTERNATIVE BUSINESS FURNITURE Capital Under$10,000 Furniture 177005 319 AMERICAN WATER WORKS ASSOCIATI Software Water Treatment Plant 177006 265 AMERIPRIDE LINEN&APPAREL SER Repair&Maint.Supplies Prairie View Liquor Store 177007 2,594 AMSAN LLC Operating Supplies Ice Arena Maintenance 177008 270 ASSURED COMMUNICATIONS INC Capital Under$10,000 Capital Impr./Maint.Fund 177009 144 BASSETT,JOANNE Insurance Property Insurance 177010 86 BECKER,KATIE Mileage&Parking Playgrounds 177012 8,626 BELLBOY CORPORATION Transportation Prairie View Liquor Store 177013 164 BERTELSON TOTAL OFFICE SOLUTIO Operating Supplies Utility Operations-General 177014 1,760 BEST BUY Video&Photo Supplies Fire 177015 3,919 BIFFS INC Waste Disposal Park Maintenance 177016 350 BITUMINOUS ROADWAYS INC Repair&Maint.Supplies Storm Drainage 177017 1,308 BLOOMINGTON SECURITY SOLUTIONS Contract Svcs-Security Fire Station#4 177018 58 BLOOMINGTON,CITY OF Other Contracted Services Park Maintenance 177019 1,217 BME CONSULTING Other Contracted Services Assessing 177020 587 BMI GENERAL LICENSING Other Contracted Services Recreation Administration 177021 1,075 BOLD,PAULINE Instructor Service Outdoor Center 177022 5 BRADY,BENJAMIN Memberships Community Center Admin 177023 100 BRAGG,ANNALISA Instructor Service Outdoor Center 177024 9,818 BRAUER& ASSOCIATES LTD Improvement Contracts Park Acquisition&Dev Fixed A 177025 4,430 BRAUN INTERTEC CORPORATION Other Contracted Services Trails Referendum 177026 49 BROOKE-BEYER,KATHRYNE Program Fee Camps 177027 200 BURTIS,ROBERT Other Contracted Services Staring Lake Concert 177028 29 CAMPBELL KNUTSON,P.A. Legal WAFTA 177029 520 CARLSON TRACTOR AND EQUIPMENT Equipment Parts Fleet Operating 177030 17,536 CENTERPOINT ENERGY SERVICES IN Gas Water Treatment Plant 177031 1,791 CENTURY FENCE Tuition Reimbursement/School Fire 177032 2,091 CLAREYS INC Clothing&Uniforms Utility Operations-General 177033 5,185 CLEAR EDGE Equipment Repair&Maint Water Treatment Plant 177034 34,987 CLEARWATER RECREATION Other Assets Capital Impr./Maint.Fund 177035 4,597 COMMUNITY ACTION PARTNERSHIP Refunds CDBG-Public Service 177036 80 COMMUNITY HEALTH CHARITIES United Way Withheld General Fund 177037 1,031 CORPORATE EXPRESS Office Supplies Police 177038 1,010 CR ELECTRIC INC Improvements to Land Parks Referendum 177039 196 CULLIGAN BOTTLED WATER Operating Supplies Fire 177040 216 CUSTOM HEADSETS INC Capital Under$10,000 CIP-Bonds 177041 2,550 DAKOTA COUNTY TECHNICAL COLLEG Tuition Reimbursement/School Fire 177042 24 DAVIES,DENNIS Sales Tax Payable General Fund 177043 8,983 DAY DISTRIBUTING Wine Domestic Prairie Village Liquor Store 177044 1,710 DEPARTMENT OF PUBLIC SAFETY Software Maintenance IT Operating 177045 161 DESIGN DESIGN Misc Taxable Prairie View Liquor Store 177046 101 DIRECTV Cable TV Community Center Admin 177047 18,154 DIVERSE BUILDING MAINTENANCE Cleaning Supplies Public Works/Parks 177048 436 DMX MUSIC Other Contracted Services Prairie View Liquor Store 177049 12,241 E&S HOME TRANSFORMERS Other Contracted Services Rehab 177050 7,051 EAGLE WINE COMPANY Liq Inventory Credits Den Road Liquor Store 177051 10 EDEN PRAIRIE APPLIANCE Supplies-Garden Room Garden Room Repairs 177052 464 EDEN PRAIRIE NOON ROTARY CLUB Miscellaneous Community Development Admin. 177053 161 ELIASON,STEVE J Other Contracted Services Softball 177054 574 ELLINGSON DRAINAGE Deposits Escrow 177055 220 ETICA FAIR TRADE Wine Imported Prairie View Liquor Store 177056 945 EULL'S MANUFACTURING CO INC Repair&Maint.Supplies Infiltration/Inflow Study 177057 503 EXTREME BEVERAGE Misc Taxable Prairie View Liquor Store 177058 265 FAGNANT,SUSAN Instructor Service Outdoor Center 177059 190 FASTENAL COMPANY Equipment Parts Fleet Operating 177060 202 FERRELLGAS Motor Fuels Fleet Operating 177061 675 FINGERSHIELD SAFETY(USA)INC Supplies-General Bldg Community Center Maintenance 177062 49 FISHER SCIENTIFIC Lab Supplies Water Treatment Plant 177063 667 FLEET MAINTENANCE INC Equipment Repair&Maint Fleet Operating 177064 96 FLORIDA MICRO LLC Equipment Repair&Maint IT Operating 177065 383 FSH COMMUNICATIONS LLC Telephone Miller Park 177066 962 G&K SERVICES-MPLS INDUSTRIAL Janitor Service Utility Operations-General 177067 67 GARDEN ROOM FRATELLI'S GARDEN Training Supplies Organizational Services 177068 389 GENERAL GROWTH PROPERTIES LP-E Building Rental Rehab Check# Amount Vendor/Explanation Account Description Business Unit 177069 214 GENERAL REPAIR SERVICE Equipment Parts Water Treatment Plant 177070 757 GETTMAN COMPANY Misc Taxable Prairie View Liquor Store 177071 70 GOLDSTEIN,RON Program Fee Wellness 177072 3,230 GOODPOINTE TECHNOLOGY CORPORAT Other Contracted Services Park Maintenance 177073 1,782 GOPHER STATE ONE-CALL INC OCS-Leak Detection Utility Operations-General 177074 562 GRAINGER Building Repair&Maint. Water Wells 177075 1,056 GRAND VIEW LODGE Conference Expense Ice Arena Maintenance 177076 1,592 GRAPE BEGINNINGS Transportation Den Road Liquor Store 177077 16,229 GRAYMONT Treatment Chemicals Water Treatment Plant 177078 842 GREENSIDE INC Contract Svcs-Snow Removal City Hall-CAM 177081 15,659 GRIGGS COOPER&CO Transportation Prairie View Liquor Store 177082 12 GULATI,KAVITA Sales Tax Payable General Fund 177083 64 GUSTAD,MARK Video&Photo Supplies Police 177084 79 HACH COMPANY Laboratory Chemicals Water Treatment Plant 177085 207 HALL,DERRECK Other Contracted Services Broomball 177086 3,936 HAWKINS INC Treatment Chemicals Water Treatment Plant 177087 238 HD SUPPLY WATERWORKS LTD Repair&Maint.Supplies Park Maintenance 177088 208,205 HEALTHPARTNERS Medical Bills Prepaid Health and Benefits 177089 84 HENNEPIN COUNTY I/T DEPT Equipment Repair&Maint Wireless Communication 177090 247 HENNEPIN COUNTY TREASURER Waste Disposal Park Maintenance 177091 18,579 HENNEPIN COUNTY TREASURER Improvement Contracts Traffic Signals 177092 109 HENNEPIN COUNTY TREASURER Operating Supplies Planning 177093 1,293 HENNEPIN TECHNICAL COLLEGE Other Contracted Services Planning 177094 1,713 HIGHWAY TECHNOLOGIES INC Contracted Striping Street Maintenance 177095 1,793 HOHENSTEINS INC Beer Prairie View Liquor Store 177096 253 HOLMES,TOM Other Contracted Services Softball 177097 2,239 HOME DEPOT CREDIT SERVICES Supplies-Plumbing Park Shelters 177098 1,221 HOMELINE Other Contracted Services Rehab 177099 56 HYDROLOGIC WATER MANAGEMENT Repair&Maint.Supplies Park Maintenance 177100 41 ICI DULUX PAINT CTRS Building Materials Hidden Ponds Park 177101 81 IMAGETECH SERVICES Operating Supplies Traffic Signals 177102 3,500 IND SCHOOL DIST 272 Other Contracted Services Housing and Community Service 177103 37 INDUSTRIAL LIGHTING SUPPLY INC Repair&Maint.Supplies Water Treatment Plant 177104 307 INFRATECH Repair&Maint.Supplies Water System Maintenance 177105 338 INTEGRA TELECOM Operating Supplies IT Telephone 177106 793 INTERNATIONAL UNION OF OPERATI Union Dues Withheld General Fund 177107 593 J H LARSON COMPANY Supplies-Electrical City Hall-CAM 177108 140 JANEX INC Cleaning Supplies City Hall-CAM 177109 25,367 JJ TAYLOR DIST OF MN Transportation Prairie View Liquor Store 177113 43,025 JOHNSON BROTHERS LIQUOR CO Transportation Prairie View Liquor Store 177114 150 JUMP-A-SOARUS Other Rentals July 4th Celebration 177115 1,064 KEEPERS Clothing&Uniforms Police 177116 34 KELLY,KRISTINA Sales Tax Payable General Fund 177117 138 KIM,YOON Program Fee Tennis 177118 150 KIRCHNER,DAVID Other Contracted Services Riley-Jacques Barn 177119 650 KRAEMER MINING&MATERIALS INC Asphalt Overlay Street Maintenance 177120 85 KRAEMERS HARDWARE INC Operating Supplies Park Maintenance 177121 349 KRISS PREMIUM PRODUCTS INC Supplies-HVAC City Hall-CAM 177122 30 KUBAT,DANIELLE Program Fee Playgrounds 177123 197 LAB SAFETY SUPPLY INC Cleaning Supplies Utility Operations-General 177124 292 LAKEWEST HOLDINGS LLC Deposits Escrow 177125 20 LANDS END CORPORATE SALES Clothing&Uniforms Police 177126 500 LARA,EULOGIO L. Other Contracted Services Staring Lake Concert 177127 209,142 LEAGUE MN CITIES INS TRUST Insurance Property Insurance 177128 81 LESCO INC Landscape Materials/Supp Street Maintenance 177129 500 LINDAHL,DAVID Other Contracted Services Staring Lake Concert 177130 45,334 LOGIS LOGIS Sewer Accounting 177131 230 LONESKY,JAMES G Other Contracted Services Softball 177132 1,207 M-K GRAPHICS Operating Supplies Finance 177134 33,338 MARK VII Beer Prairie View Liquor Store 177135 359 MARK'S BP Equipment Repair&Maint Police 177136 93 MASS BAR-MATE CORP Transportation Den Road Liquor Store 177137 233 MENARDS Grounds Maintenance Utility Operations-General 177138 236 METRO FIRE Protective Clothing Fire 177139 254,815 METROPOLITAN COUNCIL ENVIRONME Waste Disposal Sewer Utility-General Check# Amount Vendor/Explanation Account Description Business Unit 177140 193 METROPOLITAN FORD Equipment Parts Fleet Operating 177141 10,441 MIDWEST ASPHALT CORPORATION Patching Asphalt Street Maintenance 177142 1,375 MIDWEST COCA COLA BOTTLING COM Misc Non-Taxable Prairie View Liquor Store 177143 6,000 MIDWEST DESIGN CO Other Contracted Services Communications 177144 1,184 MINN CHILD SUPPORT PAYMENT CTR Garnishment Withheld General Fund 177145 500 MINNESOTA ATHLETIC APPAREL Clothing&Uniforms Fire 177146 536 MINNESOTA CONWAY Equipment Repair&Maint Fire 177147 713 MINNESOTA NATIVE LANDSCAPES Other Contracted Services Storm Drainage 177148 2,521 MINNESOTA PRINT MANAGEMENT LLC Office Supplies General 177149 9 MINNESOTA VALLEY ELECTRIC COOP Electric Riley Creek Woods 177150 26,770 MOELTER GRAIN INC Lime Residual Removal Water Treatment Plant 177151 11 MUSIC THEATRE INTERNATIONAL Postage Summer Theatre 177152 125 NATIONAL TACTICAL OFFICERS ASS Dues&Subscriptions Police 177153 621 NEUMANN,NEAL Other Contracted Services Softball 177154 150 NFPA Dues&Subscriptions Fire 177155 1,445 NILSSON,BETH Instructor Service Ice Arena 177156 120 NOKOMIS SHOE SHOP Clothing&Uniforms Community Center Maintenance 177157 420 NORTHERN SAFETY TECHNOLOGY INC Equipment Parts Fleet Operating 177158 183,050 NORTHWEST ASPHALT Improvements to Land Capital Impr./Maint.Fund 177159 55 NORTON,PEGGY Program Fee Afternoon Adventure 177160 330 NUCO2 INC Chemicals Pool Maintenance 177161 98 OCEAN TECH Waste Disposal Community Center Maintenance 177162 324 OUTDOOR ENVIRONMENTS INC Other Contracted Services Park Maintenance 177163 469 OUTDOORS AGAIN INC Other Contracted Services Park Maintenance 177164 301 PARK NICOLLET CLINIC Employment Support Test Organizational Services 177165 1,170 PAT KERNS WINE MERCHANTS Transportation Prairie View Liquor Store 177166 2,187 PAUSTIS&SONS COMPANY Transportation Prairie View Liquor Store 177167 140 PETERS BILLIARDS Repair&Maint.Supplies Fire 177170 9,993 PHILLIPS WINE AND SPIRITS INC Transportation Prairie View Liquor Store 177171 59 POMP'S TIRE SERVICE INC Equipment Repair&Maint Fleet Operating 177172 105 PRAIRIE ELECTRIC COMPANY Equipment Repair&Maint IT Operating 177173 874 PRAIRIE EQUIPMENT COMPANY Small Tools Sewer System Maintenance 177174 9,217 PRAIRIE PARTNERS SIX LLP Building Rental Prairie Village Liquor Store 177175 8,068 PRAIRIEVIEW RETAIL LLC Repair&Maint.Supplies Prairie View Liquor Store 177176 1,828 PRECISION FINISHING Signs Traffic Signs 177177 729 PREMIER DEVELOPMENT OF THE TWI Deposits Escrow 177178 72 PRINTERS SERVICE INC Contract Svcs-Ice Rink Ice Arena Maintenance 177179 184 PRIOR WINE COMPANY Wine Domestic Den Road Liquor Store 177180 201 PROP United Way Withheld General Fund 177181 122 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 177183 14,625 QUALITY WINE&SPIRITS CO Transportation Den Road Liquor Store 177184 37 QUICKSILVER EXPRESS COURIER Postage General 177185 393 REED BUSINESS INFORMATION Advertising Capital Impr./Maint.Fund 177186 425 RIGHTWAY GLASS INC Equipment Parts Fleet Operating 177187 709 RRT PROCESSING SOLUTIONS LLC Landscape Materials/Supp Park Maintenance 177188 5 SCHAITBERGER,BETTY Program Fee Trips 177189 150 SCRAP METAL PROCESSORS INC Equipment Parts Fleet Operating 177190 90 SECRETARY OF STATE Operating Supplies Economic Development 177191 825 SERAFIN,TRAVIS Canine Supplies Police 177192 503 SHAMROCK GROUP,INC-ACE ICE Transportation Prairie View Liquor Store 177193 50 SHIMANSKI,BERMA Program Fee Trips 177194 72 SHITAL,PATEL Program Fee Tennis 177195 438 SHORT ELLIOTT HENDRICKSON INC Miscellaneous IT Operating 177196 134 SIGN A RAMA Operating Supplies July 4th Celebration 177197 4,816 SOFTWARE HOUSE INTERNATIONAL I Software IT Operating 177198 232 SOSNIECKI,BEN Mileage&Parking Tree Disease 177199 11,414 SOUTH METRO PUBLIC SAFETY TRAI Contract Svcs-General Bldg Public Safety Training Facilit 177200 8,668 SOUTHWEST SUBURBAN PUBLISHING- Legal Notices Publishing City Clerk 177201 3,427 SRF CONSULTING GROUP INC Other Contracted Services Economic Development Fund 177202 3,267 STAR TRIBUNE Employment Advertising Organizational Services 177203 2,500 STOREFRONT GROUP,THE Other Contracted Services Housing and Community Service 177204 645 STRAND MANUFACTURING CO INC Equipment Repair&Maint Water Treatment Plant 177205 3,063 STREICHERS Training Supplies Police 177206 30 STROMBERG,ERIN Program Fee Playgrounds 177207 409 SULLIVANS UTILITY SERVICES INC Contract Svcs-Plumbing Ice Arena Maintenance Check# Amount Vendor/Explanation Account Description Business Unit 177208 442 SUNDAYS OFF INC Deposits Escrow 177209 540 SURLY BREWING CO Beer Prairie View Liquor Store 177210 170 TERHORST,JOYCE Program Fee Wellness 177211 38,632 THORPE DISTRIBUTING Misc Taxable Prairie View Liquor Store 177212 97 TIMBERWALL LANDSCAPE&MASONRY Building Materials Park Maintenance 177213 146 TOM'S WINDOW CLEANING Janitor Service-General Bldg Prairie View Liquor Store 177214 84 TRI COUNTY BEVERAGE&SUPPLY Beer Den Road Liquor Store 177215 192 TRI-ANIM HEALTH SERVICES INC Safety Supplies Fire 177216 215 TWIN CITY SEED CO Improvement Contracts CIP Trails 177217 174 TWIN CITY TACTICAL Training Supplies Police 177218 36 UNIFORMS UNLIMITED Clothing&Uniforms Animal Control 177219 203 UNITED WAY United Way Withheld General Fund 177220 169 VALLEY NAT'L GASES-LOC 93 Equipment Parts Fleet Operating 177221 1,906 VAN PAPER COMPANY Cleaning Supplies City Hall-CAM 177222 244 VERIZON WIRELESS Pager&Cell Phone Police 177223 4,203 VERNCO MAINTENANCE INC Grounds Maintenance Utility Operations-General 177224 235 VINO SOURCE,THE Transportation Den Road Liquor Store 177225 95 VINOCOPIA Transportation Den Road Liquor Store 177226 575 VOIGHT,JEFF Other Contracted Services Softball 177227 1,775 VOLUNTEER FIREFIGHTERS BENEFIT Dues&Subscriptions Fire 177228 445 VWR INTERNATIONAL INC Laboratory Chemicals Water Treatment Plant 177229 115 W P&R S MARS CO Small Tools Fleet Operating 177230 1,290 WALL TRENDS INC Contract Svcs-General Bldg Community Center Maintenance 177231 1,592 WATER SPECIALTY OF MN INC Chemicals Pool Maintenance 177232 2,350 WELLS FARGO BANK MINNESOTA NA Paying Agent 2005 G.O.Imp.Revolving Fund 177233 488 WIGLEY AND ASSOCIATES Software Information Technology 177234 200 WINE COMPANY,THE Transportation Prairie View Liquor Store 177236 3,868 WINE MERCHANTS INC Transportation Prairie View Liquor Store 177237 1,040 WM MUELLER AND SONS INC Gravel Water System Maintenance 177238 1,922 WORK CONNECTION,THE Other Contracted Services Park Maintenance 177239 128 WORM,SANDY Improvement Contracts CIP Trails 177242 149,083 XCEL ENERGY Electric Traffic Signals 177243 30,186 YALE MECHANICAL INC Building Repair&Maint. Sewer System Maintenance 177244 21,895 ABM JANITORIALSERVICES-NORTH C Janitor Service City Hall-CAM 177245 89 AMSAN LLC Operating Supplies Community Center Maintenance 177246 302 ASPEN WASTE SYSTEMS INC. Waste Disposal Community Center Maintenance 177247 741 BRAUER& ASSOCIATES LTD Building Park Acquisition&Dev Fixed A 177248 212 BRAZIL,DAVE Mileage&Parking Utility Operations-General 177249 50 CHRISTENSEN,SHANNON Lessons&Classes Oak Point Lessons 177250 4,482 CLUTS 0 BRIEN STROTHER ARCHITE Design&Engineering Arts Center 177251 115 CORPORATE EXPRESS Office Supplies Police 177252 287 FEDEX Postage Organizational Services 177253 638 GRAINGER Supplies-General Bldg Community Center Maintenance 177254 1,225 HENNEPIN COUNTY SHERIFF'S OFFI Board of Prisoner Police 177255 6,293 HENNEPIN SOUTH SERVICES COLLAB Other Contracted Services Housing and Community Service 177256 50 JENSEN,NIKKI Lessons&Classes Oak Point Lessons 177257 26 JONES,SANDRA Events/Admission Fee Therapeutic Rec Administration 177258 4,421 KEEPERS Clothing&Uniforms Fire 177259 1,083 MCFARLAND CONSTRUCTION COMPANY Contract Svcs-General Bldg Fire Station#3 177260 26 MCLAUGHLIN,ANDY Events/Admission Fee Therapeutic Rec Administration 177261 28 MENARDS Small Tools Sewer System Maintenance 177262 100 MINNESOTA DEPT OF LABOR AND IN Contract Svcs-Elevator Public Works/Parks 177263 25 MULCRONE,BRIDGETTE Program Fee Playgrounds 177264 18 PEARSON,ELLEN Events/Admission Fee Teen Programs 177265 177 PETTY CASH-EPCC Miscellaneous Community Center Admin 177266 3,000 POSTAGE BY PHONE RESERVE ACCOU Postage General 177267 30,353 QUALITY FLOW SYSTEMS INC Process Control Equipment Utility Improvement Fund 177268 13 RUPP,GAYLE Events/Admission Fee Therapeutic Rec Administration 177269 9,173 SRF CONSULTING GROUP INC Improvements to Land Park Acquisition&Dev Fixed A 177270 84 STILLER,SUE Program Fee Camps 177271 51 STODOLA,EDITH Program Fee Trips 177272 38 STREICHERS Clothing&Uniforms Police 177273 13 WEBB,CHAUNTEL Events/Admission Fee Therapeutic Rec Administration 177274 168 WEST GROUP Dues&Subscriptions Police 177275 536 YALE MECHANICAL INC Contract Svcs-HVAC Fire Station#3 Check# Amount Vendor/Explanation Account Description Business Unit 177276 1,113 BOLD,PAULINE Instructor Service Outdoor Center 177277 3,419 MADISON NATIONAL LIFE Disability Ins Employers Health and Benefits 177278 360 TEK SOLUTIONS LLC Building CIP-Bonds 177279 8,637 LIFE INSURANCE COMPANY OF NORT Life Insurance EE/ER Health and Benefits 177280 174 MN NCPERS GROUP LIFE INSURANCE Life Insurance EE/ER General Fund 177281 1,815 WISCONSIN DEPARTMENT OF REVENU State Taxes Withheld Health and Benefits 177282 54 2ND WIND EXERCISE Repair&Maint.Supplies Fitness Center 177283 1,110 A MEYER'S ENTERPRISES INC Instructor Service Outdoor Center 177284 723 AAA LAMBERTS LANDSCAPE PRODUCT Landscape Materials/Supp Park Maintenance 177285 5,573 AERO DRAPERY AND BLIND Capital Under$10,000 Capital Impr./Maint.Fund 177286 728 AGGREGATE INDUSTRIES Repair&Maint.Supplies Storm Drainage 177287 233 AMERIPRIDE LINEN&APPAREL SER Repair&Maint.Supplies Prairie Village Liquor Store 177288 1,546 AMSAN LLC Cleaning Supplies Community Center Maintenance 177289 726 AOI ELECTRICAL INC Equipment Parts Fleet Operating 177290 1,882 APRES Other Rentals July 4th Celebration 177291 36 AQUA ENGINEERING INC Repair&Maint.Supplies Park Maintenance 177292 487 ASPEN WASTE SYSTEMS INC. Waste Disposal Public Works/Parks 177293 5,440 BARR ENGINEERING COMPANY Other Contracted Services Storm Drainage 177294 65 BATES,DON Other Contracted Services Staring Lake Concert 177295 1,407 BECKER ARENA PRODUCTS INC Repair&Maint-Ice Rink 3rd Sheet of Ice 177297 5,641 BELLBOY CORPORATION Transportation Prairie View Liquor Store 177298 400 BERRY,TIMOTHY Other Contracted Services Staring Lake Concert 177299 40 BETTY L KIPP MEMORIAL FUND Deposits Escrow 177300 1,897 BIFFS INC Waste Disposal Park Maintenance 177301 49 BLOOMINGTON SECURITY SOLUTIONS Contract Svcs-Security Community Center Maintenance 177302 1,359 BLOOMINGTON,CITY OF Kennel Services Animal Control 177303 953 BOB GILBERTSON Fire Prevention Supplies Fire 177304 1,138 BOLD,PAULINE Instructor Service Outdoor Center 177305 87 BORDER STATES ELECTRIC SUPPLY Software and Hardware IT Operating 177306 163 BOYER TRUCKS Equipment Parts Fleet Operating 177307 65 BROWNING,RYAN Mileage&Parking IT Operating 177308 414 CANNON RIVER WINERY Transportation Den Road Liquor Store 177309 73 CARLSON TRACTOR AND EQUIPMENT Equipment Parts Fleet Operating 177310 25 CBIZ FINANCIAL SOLUTIONS INC Other Contracted Services Health and Benefits 177311 170 CDW GOVERNMENT INC. Supplies-General Building City Center Operations 177312 506 CHRISTIANSEN,MIKE Other Contracted Services Softball 177313 80 CITI-CARGO&STORAGE CO,INC Other Rentals Staring Lake Concert 177314 1,857 CLEARWATER RECREATION Landscape Materials/Supp Park Maintenance 177315 274 COMCAST Cable TV Community Center Admin 177316 10 COONS,MICHAEL Program Fee Trips 177317 936 CORPORATE EXPRESS Office Supplies Police 177318 328 COSTCO Operating Supplies Fire 177319 551 CRESCENT ELECTRIC SUPPLY CO Other Hardware Capital Impr./Maint.Fund 177320 3,228 DAKOTA SUPPLY GROUP INC Repair&Maint.Supplies Water Metering 177321 8,006 DAY DISTRIBUTING Misc Non-Taxable Prairie View Liquor Store 177322 322 DESAULNIERS,DAN Other Contracted Services Softball 177323 172 DIRECTV Cable TV Community Center Admin 177324 4,786 DIVERSE BUILDING MAINTENANCE CH Robinson Janitor Service City Ctr-Tenant Direct Costs 177325 5 DOBBELMANN,BETTY Program Fee Trips 177326 200 DONALD SALVERDA&ASSOCIATES Conference Expense Community Development Admin. 177327 5 DOVER,RUTH Program Fee Trips 177328 1,955 EAGLE WINE COMPANY Transportation Den Road Liquor Store 177329 1,516 EARL F ANDERSEN INC Seal Coating Street Maintenance 177330 1,356 ECOLAB INC Contract Svcs-Pest Control Arts Center Facilities 177331 45 EDEN PRAIRIE CHAMBER OF COMMER Miscellaneous Parks Administration 177332 740 ETHANOL PRODUCTS LLC Treatment Chemicals Water Treatment Plant 177333 101 EXTREME BEVERAGE Misc Taxable Den Road Liquor Store 177334 729 FAMILY&CHILDRENS SERVICE Other Contracted Services Housing and Community Service 177335 448 FASTSIGNS Operating Supplies Round Lake Beach 177336 450 FORDAHL,TAMARA Other Contracted Services Volleyball 177337 11 GARDEN ROOM FRATELLI'S GARDEN Training Supplies Organizational Services 177338 461 GE CAPITAL Other Rentals General 177339 540 GOVDELIVERY Software Maintenance IT Operating 177340 520 GRAFIX SHOPPE Equipment Repair&Maint Fleet Operating 177341 2,018 GRAINGER Supplies-Electrical Prairie Village Liquor Store Check# Amount Vendor/Explanation Account Description Business Unit 177342 830 GRANICUS INC Software Maintenance IT Operating 177343 449 GRAPE BEGINNINGS Transportation Den Road Liquor Store 177344 13,646 GRAYMONT Treatment Chemicals Water Treatment Plant 177345 321 GREATAMERICA LEASING CORP. Postage General 177347 13,416 GRIGGS COOPER&CO Transportation Prairie Village Liquor Store 177348 214 HALL,DERRECK Other Contracted Services Softball 177349 42,590 HANSEN THORP PELLINEN OLSON Improvements to Land Community Center Expansion 177350 230 HENNEPIN COUNTY TREASURER Operating Supplies Planning 177351 1,160 HIGHWAY TECHNOLOGIES INC Improvements to Land Capital Impr./Maint.Fund 177352 50 HIRSCH,MADELINE Other Contracted Services Volleyball 177353 344 HYDRO-VAC INC Other Contracted Services Storm Drainage 177354 215 HYDROLOGIC WATER MANAGEMENT Repair&Maint.Supplies Park Maintenance 177355 600 IAA() Conference Expense Assessing 177356 463 ICERINK SUPPLY CO Repair&Maint-Ice Rink Ice Arena Maintenance 177357 1 IDEARC MEDIA CORP (VERIZON DI Advertising Den Road Liquor Store 177358 1,657 IKON OFFICE SOLUTIONS Maintenance Contracts Utility Operations-General 177359 146,935 IMPERIAL DEVELOPERS Improvements to Land Parks Referendum 177360 2,700 INFRARED CONSULTING SERVICES I Contract Svcs-Electrical City Hall-CAM 177361 123 IRMITER,JESSE Tuition Reimbursement/School Police 177362 3,495 J A PRICE AGENCY INC Insurance Property Insurance 177363 145 J H LARSON COMPANY Supplies-Electrical Den Bldg.-CAM 177364 3,142 JJ TAYLOR DIST OF MN Transportation Prairie View Liquor Store 177367 28,728 JOHNSON BROTHERS LIQUOR CO Liquor Den Road Liquor Store 177368 905 KEEPERS Protective Clothing Fire 177369 193 KRAEMERS HARDWARE INC Supplies-General Bldg Community Center Maintenance 177370 5 KROCAK,BOB Program Fee Trips 177371 483 KROEGER,TARA L Other Contracted Services Softball 177372 10 KRUGER,DELORES Program Fee Trips 177373 489 KUSTOM SIGNALS INC Equipment Repair&Maint Police 177374 278 LAB SAFETY SUPPLY INC Operating Supplies Utility Operations-General 177375 200 LACASSE,ANDREW J Other Contracted Services Staring Lake Concert 177376 199 LAKE COUNTRY DOOR LLC Contract Svcs-General Bldg Fire Station#1 177377 238 LANO EQUIPMENT INC Equipment Parts Fleet Operating 177378 100 LAVAN FLOOR COVERING Contract Svcs-General Bldg Community Center Maintenance 177379 407 M.AMUNDSON LLP Transportation Prairie View Liquor Store 177380 15,879 MARK VII Misc Taxable Prairie View Liquor Store 177381 228 MASTER SPRINKLER SYSTEMS Other Contracted Services Park Maintenance 177382 10 MCDONALD,ELAINE Program Fee Trips 177383 168 MENARDS Other Assets Capital Impr./Maint.Fund 177384 475 METRO LEAK DETECTION OCS-Utility Locates Water System Maintenance 177385 2,130 METRO SALES INCORPORATED* Other Rentals General 177386 488 METROPOLITAN FORD Equipment Repair&Maint Fleet Operating 177387 180,691 MIDWEST ASPHALT CORPORATION Asphalt Overlay Street Maintenance 177388 538 MIDWEST COCA COLA BOTTLING COM Misc Taxable Den Road Liquor Store 177389 296 MINNESOTA HUMAN SERVICES Other Contracted Services Park Maintenance 177390 5,000 MINNESOTA MUNICIPAL BEVERAGE A Dues&Subscriptions Den Road Liquor Store 177391 3,835 MINNESOTA SAFETY SERVICES LLC Training Supplies Pool Lessons 177392 300 MINNESOTA ZOOMOBILE Other Contracted Services Staring Lake Concert 177393 118 MN MAINTENANCE EQUIPMENT INC Equipment Repair&Maint Park Maintenance 177394 2,700 MN TACTICAL OFFICERS ASSOCIATI Training Supplies Police 177395 10 NELSON,JOHN Program Fee Trips 177396 1,566 NEW FRANCE WINE COMPANY Transportation Den Road Liquor Store 177397 5 NOEL,JOHN Program Fee Trips 177398 2,133 NORTHERN SAFETY TECHNOLOGY INC Equipment Parts Fleet Operating 177399 366 OLSEN'S EMBROIDERY/COMPANY Clothing&Uniforms Fleet Operating 177401 1,172 OPPORTUNITY PARTNERS Janitor Service Senior Center 177402 100 OTTERNESS,RON Instructor Service Outdoor Center 177403 397 OUTDOORS AGAIN INC Other Contracted Services Pleasant Hill Cemetery 177404 780 PAUL'S TWO-WAY RADIO Other Contracted Services Sprint/Nextel 177405 4,065 PAUSTIS&SONS COMPANY Transportation Prairie View Liquor Store 177408 13,499 PHILLIPS WINE AND SPIRITS INC Transportation Den Road Liquor Store 177409 344 PITNEY BOWES Postage General 177410 49 PRAIRIE LAWN AND GARDEN Landscape Materials/Supp Street Maintenance 177411 60 PRIOR WINE COMPANY Transportation Den Road Liquor Store 177412 4,899 QUALITY CONTROL&INTEGRATION Capital Under$10,000 Utility Improvement Fund Check# Amount Vendor/Explanation Account Description Business Unit 177413 99 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 177415 9,124 QUALITY WINE&SPIRITS CO Transportation Prairie View Liquor Store 177416 277 QWEST Telephone IT Telephone 177417 466 REBS MARKETING Other Contracted Services Water Accounting 177418 20,000 RES SPECIALTY PYROTECHNICS INC Other Contracted Services July 4th Celebration 177419 374 RIDGEVIEW MEDICAL CENTER Training Supplies Pool Operations 177420 117,323 RJM CONSTRUCTION INC Improvements to Land Community Center Expansion 177421 4,500 ROBERT C VOGEL Deposits Escrow 177422 69 SAATZER,JOSH Other Contracted Services Softball 177423 54 SACKETT,MATTHEW Video&Photo Supplies Safety Camp 177424 47 SCHARBER&SONS Equipment Parts Fleet Operating 177425 150 SCHREYER,JORDAN Lessons&Classes Pool Lessons 177426 5 SCHUG,DIANA Program Fee Trips 177427 400 SCHWARTZ,SHANNON S Instructor Service Outdoor Center 177428 762 SHAMROCK GROUP,INC-ACE ICE Transportation Prairie View Liquor Store 177429 82 SNAP-ON TOOLS Equipment Parts Fleet Operating 177430 111 SOSNIECKI,BEN Mileage&Parking Tree Disease 177431 256 SOUTHWEST OUTDOOR POWER Small Tools Park Maintenance 177432 10 SPAHN,EDWARD Program Fee Trips 177433 2,531 SPRINT Telephone Engineering 177434 15,417 SRF CONSULTING GROUP INC Other Contracted Services Storm Drainage 177435 674 STEMPF AUTOMOTIVE INDUSTRIES I Equipment Parts Fleet Operating 177436 2,441 STREICHERS Clothing&Uniforms Police 177437 235 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 177438 26,134 THANE HAWKINS POLAR CHEVROLET Autos Police-Fixed Asset 177439 5 THOMPSON,NANCY J Program Fee Trips 177440 1,246 THORPE DISTRIBUTING Beer Den Road Liquor Store 177441 3,729 TIMBERLODGE STEAKHOUSE Liquor Licenses General Fund 177442 693 TKDA Design&Engineering Utility Improvement Fund 177443 1,470 TWIN CITY FILTER SERVICE INC Supplies-HVAC City Hall-CAM 177444 25 UNIFORMS UNLIMITED Operating Supplies Police 177445 47 UPS Equipment Repair&Maint Water Treatment Plant 177446 1,874 VAN PAPER COMPANY Operating Supplies City Hall-CAM 177447 60 VERIZON WIRELESS Pager&Cell Phone Information Technology 177448 158 VINO SOURCE,THE Transportation Den Road Liquor Store 177449 91 WALMART COMMUNITY Operating Supplies Safety Camp 177450 44 WEEDMAN,NICOLE Operating Supplies Playgrounds 177451 140 WHITE,NICOLE Mileage&Parking Therapeutic Rec Administration 177452 787 WINE COMPANY,THE Transportation Den Road Liquor Store 177454 4,352 WINE MERCHANTS INC Wine Domestic Prairie View Liquor Store 177455 1,510 WORK CONNECTION,THE Other Contracted Services Park Maintenance 177456 2,669 WORLD CLASS WINES INC Transportation Prairie View Liquor Store 177457 350 WRIGHT,JOHN Other Contracted Services Staring Lake Concert 177458 476 XCEL ENERGY Electric Prairie View Park 177460 44,206 GREGERSON ROSOW JOHNSON&NILA Legal Project Fund 177461 1,995 BLACK&VEATCH Other Contracted Services Economic Development Fund 177462 69 CLAREYS INC Safety Supplies Prairie Village Liquor Store 177463 920 EDEN PRAIRIE FIREFIGHTER'S REL Union Dues Withheld General Fund 177464 17 JOHNSON,DONALD Landscape Materials/Supp Street Maintenance 177465 10 KEEPERS Clothing&Uniforms Police 177466 29,170 MCF-LINO LAKES Other Contracted Services Street Maintenance 177467 350 MIAMA Conference Expense Community Center Maintenance 177468 385 MINN CHILD SUPPORT PAYMENT CTR Garnishment Withheld General Fund 177469 2,325 MRPA Conference Expense Parks Administration 177470 29 PROGRESSIVE BUSINESS PUBLICATI Dues&Subscriptions General Facilities 177471 20 RICHFIELD,CITY OF Autos Police-Fixed Asset 177472 86 SIGNSOURCE Office Supplies City Council 177473 6,250 SOUTHDALE YMCA YOUTH DEVELOPME Other Contracted Services Housing and Community Service 177477 6,423 MINNEAPOLIS DOWNTOWN COUNCIL General 494 Corridor Commission 177478 2,382 A MEYER'S ENTERPRISES INC Instructor Service Outdoor Center 177479 928 A-SCAPE INC Contract Svcs-Lawn Maint. City Hall-CAM 177480 53 AAA LAMBERTS LANDSCAPE PRODUCT Repair&Maint.Supplies Water System Maintenance 177481 3,915 ADVANCED ENGINEERING&ENVIRON Design&Engineering Utility Improvement Fund 177482 1,206 AGGREGATE INDUSTRIES Repair&Maint.Supplies Storm Drainage 177483 385 AL'S COFFEE Merchandise for Resale Concessions Check# Amount Vendor/Explanation Account Description Business Unit 177484 15,395 ALLIED WASTE SERVICES#894 Other Contracted Services Recycle Rebate 177485 35 AMEM Dues&Subscriptions Fire 177486 120 AMERIPRIDE LINEN&APPAREL SER Repair&Maint.Supplies Prairie View Liquor Store 177487 180 AMERITRAK Equipment Parts Fleet Operating 177488 207 ANCHOR PRINTING COMPANY Printing Police 177489 437 ANDERSON,BRYAN E Other Contracted Services Softball 177490 360 ANDERSON,LYDIA Other Contracted Services Teen Work Program 177491 153 ASHTIANI,SHAYAN Other Contracted Services Teen Work Program 177492 84 B&V VENDING INC Merchandise for Resale Concessions 177493 306 BALES,SEAN Other Contracted Services Teen Work Program 177494 1,127 BALITZ,PATTI Special Event Fees Trips 177495 8 BANNIE,SHARON Program Fee Red Hat 177496 63 BARTNIK,AARON B Other Contracted Services Teen Work Program 177497 805 BAUER BUILT TIRE AND BATTERY Tires Fleet Operating 177498 3,685 BEC INC Equipment Repair&Maint Emergency Preparedness 177499 6,106 BELLBOY CORPORATION Transportation Prairie View Liquor Store 177500 36 BERTHOLD,SAMUEL J Other Contracted Services Teen Work Program 177501 91 BIFFS INC Waste Disposal Park Maintenance 177502 72 BLISS,BRONTE R Other Contracted Services Teen Work Program 177503 1,608 BOB GILBERTSON Fire Prevention Supplies Fire 177504 550 BOLD,PAULINE Instructor Service Outdoor Center 177505 78 BOYER TRUCKS Equipment Parts Fleet Operating 177506 81 BRIDENSTINE,MADELEINE P Other Contracted Services Teen Work Program 177507 256 BROWN TRAFFIC PRODUCTS INC Equipment Repair&Maint Traffic Signals 177508 2,155 BUCK,NATHAN Other Contracted Services Softball 177509 162 CALDERON,CHRISTOPHER J Other Contracted Services Teen Work Program 177510 147 CAT&FIDDLE BEVERAGE Wine Imported Prairie Village Liquor Store 177511 140 CENTERPOINT ENERGY Gas Prairie View Park 177512 237 CERTIFIED APPLIANCE RECYCLING Other Contracted Services Recycle Rebate 177513 212 CHOICE INC Other Contracted Services Prairie Village Liquor Store 177514 235 COLOR PRINTING Printing Police 177515 99 CONSTANS,ANDREW F Other Contracted Services Teen Work Program 177516 61 CORPORATE EXPRESS Office Supplies General 177517 99 CRAMPTON,KELLY A Other Contracted Services Teen Work Program 177518 90 CRUMRINE,ROBERT R Other Contracted Services Teen Work Program 177519 1,050 CURTIS CPR INSTRUCTION Operating Supplies Emergency Preparedness 177520 9,835 DAY DISTRIBUTING Misc Taxable Prairie View Liquor Store 177521 61 DE LAGE LANDEN FINANCIAL SERVI Other Rentals General 177522 1,755 DECORATIVE DESIGNS INC Grounds Maintenance Utility Operations-General 177523 318 DELL Equipment Repair&Maint Wireless Communication 177524 585 DESIGN DESIGN Transportation Den Road Liquor Store 177525 4,909 DEX MEDIA EAST Advertising Prairie Village Liquor Store 177526 67 DISCOUNT SCHOOL SUPPLY Operating Supplies Day Care 177527 22,847 DIVERSE BUILDING MAINTENANCE Janitor Service Park Shelters 177528 3,031 DNAPCO INC Other Rentals July 4th Celebration 177529 4,430 EAGLE WINE COMPANY Transportation Prairie View Liquor Store 177530 39 ECK,JILL Mileage&Parking Human Resources 177531 387 ECMD Capital Under$10,000 Capital Outlay 177532 253 EDEN PRAIRIE APPLIANCE Capital Under$10,000 Police City Center 177533 100 EDEN PRAIRIE CHAMBER OF COMMER Miscellaneous City Council 177534 207 ELIASON,STEVE J Other Contracted Services Softball 177535 48,995 EMERGENCY ONE INC Repair&Maint.Supplies Fire 177536 180 ENDRES,REBECCA A Other Contracted Services Teen Work Program 177537 2,094 ENTERPRISE RENT-A-CAR Equipment Repair&Maint Fleet Operating 177538 80 ESS BROTHERS&SONS INC Repair&Maint.Supplies Infiltration/Inflow Study 177539 50 FALCK,TIMOTHY R Other Contracted Services Volleyball 177540 90 FALLDIN,ZACHARY K Other Contracted Services Teen Work Program 177541 95 FASTSIGNS Signs Park Maintenance 177542 73 FEDEX Postage Finance 177543 794 FLYING EQUITIES LLC Deposits Escrow 177544 72 FREUDENBERG,JESSICA R Other Contracted Services Teen Work Program 177545 391 FSH COMMUNICATIONS LLC Telephone Miller Park 177546 858 G&K SERVICES-MPLS INDUSTRIAL Janitor Service Utility Operations-General 177547 223 GE CAPITAL Other Rentals General 177548 585 GODWIN,MARIE B Other Contracted Services Volleyball Check# Amount Vendor/Explanation Account Description Business Unit 177549 1,909 GRAINGER Small Tools Water Treatment Plant 177550 2,132 GRAPE BEGINNINGS Transportation Prairie Village Liquor Store 177551 326 GRAPHIC SOURCE INC Operating Supplies Capital Outlay 177552 13,656 GRAYMONT Treatment Chemicals Water Treatment Plant 177554 20,513 GRIGGS COOPER&CO Transportation Den Road Liquor Store 177555 64 GUSTAD,MARK Video&Photo Supplies Police 177556 42 HACH COMPANY Laboratory Chemicals Water Treatment Plant 177557 375 HAMMERS,SARAH Other Contracted Services Volleyball 177558 16,482 HANSEN THORP PELLINEN OLSON Design&Engineering Utility Improvement Fund 177559 30,739 HARTLAND FUEL PRODUCTS LLC Motor Fuels Fleet Operating 177560 322 HD SUPPLY WATERWORKS LTD Repair&Maint.Supplies Water Metering 177561 538 HEARTLAND DISTRIBUTION LLC Tires Fleet Operating 177562 386 HENNEPIN COUNTY I/T DEPT Software Maintenance IT Operating 177563 2,280 HENNEPIN COUNTY TREASURER Board of Prisoner Police 177564 174 HENNEPIN COUNTY TREASURER Operating Supplies-Escrow Planning 177565 579 HIGHWAY TECHNOLOGIES Other Rentals July 4th Celebration 177566 1,078 HIRSHFIELDS PAINT MANUFACTURIN Operating Supplies Park Maintenance 177567 162 HOLM,SARAH A Other Contracted Services Teen Work Program 177568 368 HOLMES,TOM Other Contracted Services Softball 177569 111 HOOGENAKKER,KATHLEEN Conference Expense Finance 177570 549 HTG ARCHITECTS Deposits Escrow 177571 427 HYDROLOGIC WATER MANAGEMENT Repair&Maint.Supplies Park Maintenance 177572 863 ICI DULUX PAINT CTRS Repair&Maint.Supplies Water Treatment Plant 177573 286 IND SCHOOL DIST 272 Printing Cummins House Special Events 177574 1,394 INNOVATIVE GRAPHICS Clothing&Uniforms Fire 177575 341 J H LARSON COMPANY Supplies-Electrical City Hall-CAM 177576 113 JANEX INC Supplies-General Bldg Community Center Maintenance 177577 153 JASKULKE,TAYLOR A Other Contracted Services Teen Work Program 177578 1,215 JELLY BEANS Instructor Service Arts&Drama Programs 177579 16,548 JJ TAYLOR DIST OF MN Transportation Prairie View Liquor Store 177582 37,012 JOHNSON BROTHERS LIQUOR CO Transportation Prairie View Liquor Store 177583 36 JOHNSON,CHASE Other Contracted Services Teen Work Program 177584 200 JURICHKO,KATHY Other Contracted Services International Festival 177585 78 KEATING,MARY Mileage&Parking Housing and Community Service 177586 2,536 KEEPERS Clothing&Uniforms Fire 177587 276 KOSMATKA,MARY C Other Contracted Services Softball 177588 391 KRAMER,TRENT C Other Contracted Services Softball 177589 81 KRANTZ,ELIZABETH K Other Contracted Services Teen Work Program 177590 54 KRANTZ,KEVIN J Other Contracted Services Teen Work Program 177591 119 KROEGER,TARA L Other Contracted Services Softball 177592 63 KRULL, JESSE Other Contracted Services Teen Work Program 177593 883 KUSTOM SIGNALS INC Equipment Repair&Maint Police 177594 866 L.G.EVERIST INC Deposits Escrow 177595 180 LANGEFELS,KELSEY Other Contracted Services Teen Work Program 177596 1,757 LANO EQUIPMENT INC Other Rentals Street Maintenance 177597 144 LELYUHK,DENIS Other Contracted Services Teen Work Program 177598 437 LONESKY,JAMES G Other Contracted Services Softball 177599 94 M.AMUNDSON LLP Misc Taxable Den Road Liquor Store 177600 766 MACQUEEN EQUIPMENT INC Equipment Parts Storm Drainage 177601 760 MAPLE GROVE PRINTING Printing Elections 177602 13,355 MARK VII Beer Prairie View Liquor Store 177603 72 MARQUIS,KATHERINE I Other Contracted Services Teen Work Program 177604 179 MASS BAR-MATE CORP Transportation Den Road Liquor Store 177605 1,500 MEALS ON WHEELS Other Contracted Services Housing and Community Service 177606 747 MENARDS Repair&Maint.Supplies Utility Improvement Fund 177607 140 METRO DINING CLUB Deposits Escrow 177608 720 METRO SALES INCORPORATED* Other Rentals General 177609 287 METROPOLITAN FORD Equipment Parts Fleet Operating 177610 1,527 MGB PRINTING SERVICES Printing Community Center Admin 177611 14,601 MIDWEST ASPHALT CORPORATION Repair&Maint. Supplies Park Maintenance 177612 417 MIDWEST COCA COLA BOTTLING COM Misc Non-Taxable Prairie View Liquor Store 177613 80 MIDWEST TESTING Equipment Repair&Maint Water Wells 177614 126 MILTON,EMILY G Other Contracted Services Teen Work Program 177615 1,162 MINN CHILD SUPPORT PAYMENT CTR Garnishment Withheld General Fund 177616 290 MINN OFFICE OF ENTERPRISE TECH Other Contracted Services Police Check# Amount Vendor/Explanation Account Description Business Unit 177617 3,637 MINNESOTA ATHLETIC APPAREL Fire Prevention Supplies Fire 177618 20 MINNESOTA CHAPTER IAAI Tuition Reimbursement/School Fire 177619 366 MINNESOTA HIGHWAY SAFETY&RES Tuition Reimbursement/School Police 177620 148 MINNESOTA PRINT MANAGEMENT LLC Office Supplies General 177621 117 MINNESOTA TROPHIES&GIFTS Operating Supplies Police 177622 4,667 MINNESOTA UC FUND Unemployment Compensation Organizational Services 177623 227 MINNESOTA VALLEY ELECTRIC COOP Electric Traffic Signals 177624 250 MINNETONKA CIVIC ORCHESTRA Other Contracted Services Staring Lake Concert 177625 1,143 MOBILE RADIO ENGINEERING INC Building Repair&Maint. Sewer System Maintenance 177626 155 MT GLOBAL LLC Wine Imported Den Road Liquor Store 177627 600 MU PERFORMING ARTS INC Other Contracted Services International Festival 177628 99 MULLETT,JACKSON L Other Contracted Services Teen Work Program 177629 130 NAIOP Miscellaneous City Manager 177630 243 NEW PIG CORPORATION Supplies-General Building City Center Operations 177631 234 NEWMECH Repair&Maint-Ice Rink Ice Arena Maintenance 177632 196 NORTH CENTRAL LABORATORIES Laboratory Chemicals Water Treatment Plant 177633 1,967 NORTHERN SAFETY TECHNOLOGY INC Equipment Parts Fleet Operating 177634 2,441 NORTHLAND BUSINESS SYSTEMS Software Maintenance IT Operating 177635 5,968 NORTHSHORE ADVISORS LLC Interest Investment Fund 177636 1,226 NORTHWEST BUSINESS SYSTEMS Other Contracted Services IT Telephone 177637 73 NORTHWEST RESPIRATORY SERVICE EMS Supplies Fire 177638 144 O'BRIEN LOREN D Other Contracted Services Teen Work Program 177639 36 O'CONNELL,KAYLEE M T Other Contracted Services Teen Work Program 177640 8 OLSON,KAY Program Fee Red Hat 177641 275 OPPIDAN INC Deposits Escrow 177642 578 OPUS NORTHWEST LLC Deposits Escrow 177643 1,183 PARK NICOLLET CLINIC Health&Fitness Fire 177644 855 PASS FENCING Canine Supplies Police 177645 373 PAT KERNS WINE MERCHANTS Transportation Prairie Village Liquor Store 177646 1,560 PAUL'S TWO-WAY RADIO Other Contracted Services Sprint/Nextel 177647 700 PAUL,CYRIL Other Contracted Services Staring Lake Concert 177648 4,486 PAUSTIS&SONS COMPANY Transportation Prairie View Liquor Store 177649 592 PEPSI COLA COMPANY Merchandise for Resale Concessions 177651 10,874 PHILLIPS WINE AND SPIRITS INC Transportation Prairie View Liquor Store 177652 85 POWERPLAN OIB Equipment Parts Fleet Operating 177653 2,675 PRAIRIE ELECTRIC COMPANY Equipment Repair&Maint Water Treatment Plant 177654 137 PRAIRIE LAWN AND GARDEN Equipment Repair&Maint Sewer System Maintenance 177655 129 PRAIRIE OFFSET PRINTING Printing Street Maintenance 177656 2,429 PRESBYTERIAN HOMES AND SERVICE Deposits Escrow 177657 133 PRIOR WINE COMPANY Wine Imported Den Road Liquor Store 177658 22 PRIORITY COURIER EXPERTS Equipment Parts Fleet Operating 177659 2,840 PRISTINE WATER SOLUTIONS Treatment Chemicals Water Treatment Plant 177660 1,778 PROSOURCE SUPPLY Cleaning Supplies Community Center Maintenance 177662 12,979 QUALITY WINE&SPIRITS CO Transportation Prairie View Liquor Store 177663 2,994 QWEST Telephone Prairie Village Liquor Store 177664 1,118 RAY,LEE Other Contracted Services Softball 177665 176 REED BUSINESS INFORMATION Legal Notices Publishing Capital Impr./Maint.Fund 177666 1,272 RICHFIELD,CITY OF Autos Police 177667 313 S&S WORLDWIDE Capital Under$10,000 Park Acquisition&Development 177668 106 SCHARBER&SONS Equipment Parts Fleet Operating 177669 54 SCHMIT,PATRICK K Other Contracted Services Teen Work Program 177670 49 SCHWARTZ,SHANNON S Instructor Service Outdoor Center 177671 7,245 SENIOR COMMUNITY SERVICES Other Contracted Services Housing and Community Service 177672 153 SHAH,BANSARI B Other Contracted Services Teen Work Program 177673 618 SHAMROCK GROUP,INC-ACE ICE Transportation Prairie View Liquor Store 177674 81 SHAW,CARLEY Other Contracted Services Teen Work Program 177675 25,502 SHORT ELLIOTT HENDRICKSON INC Design&Engineering Improvement Projects 2006 177676 73 SHRED-IT Waste Disposal City Center Operations 177677 1,019 SIGNSOURCE Signs Park Maintenance 177678 54 SNAP-ON TOOLS Small Tools Fleet Operating 177679 45 SOUTHWEST SUBURBAN PUBLISHING- Dues&Subscriptions City Manager 177680 2,651 SPORTS WORLD USA INC Operating Supplies Ice Arena 177681 1,740 SPORTSIGN Other Contracted Services Accessibility 177682 2,776 SRF CONSULTING GROUP INC Other Contracted Services Planning 177683 9,545 ST CROIX ENVIRONMENTAL INC OCS-Well Field Mgmt Water Treatment Plant Check# Amount Vendor/Explanation Account Description Business Unit 177684 687 STANLEY SECURITY SOLUTIONS INC Contract Svcs-Security Community Center Maintenance 177685 1,272 STATE OF MINNESOTA Autos Police 177686 20 STATE OF MINNESOTA Operating Supplies DWI Forfeiture 177687 15 STEINER,SHARON Special Event Fees Senior Board 177688 200 STITELER,SHARON Instructor Service Outdoor Center 177689 324 STREICHERS Clothing&Uniforms Police 177690 20 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 177691 250 SUTTER,ROSS Other Contracted Services Staring Lake Concert 177692 144 SYED,ZOHAIB Other Contracted Services Teen Work Program 177693 22,633 THORPE DISTRIBUTING Beer Prairie View Liquor Store 177694 300 TURCOTTE STICK HANDLING HOCKEY Facility Rentals Ice Arena 177695 74 TWIN CITY FILTER SERVICE INC Operating Supplies Utility Operations-General 177696 746 TWIN CITY MONUMENT CO Signs Purgatory Creek Rec Area 177697 37 TWIN CITY WINDUSTRIAL CO. Repair&Maint.Supplies Water Treatment Plant 177698 110 UNIVERSITY OF MINNESOTA Conference Expense Park Maintenance 177699 64 UPS Postage Water Metering 177700 4,280 US POSTMASTER-HOPKINS Postage Community Brochure 177701 44 VALLEY NAT'L GASES-LOC 93 Other Rentals Water System Maintenance 177702 178 VAN PAPER COMPANY Operating Supplies City Hall-CAM 177703 97 VERIZON WIRELESS Telephone E-911 Program 177704 231 VESSCO INC Equipment Parts Water Treatment Plant 177705 87 VINO SOURCE,THE Liquor Den Road Liquor Store 177706 991 VISTAR CORPORATION Merchandise for Resale Concessions 177707 8,149 VTI Equipment Repair&Maint Water Treatment Plant 177708 108 WADNAL,ERIC E Other Contracted Services Teen Work Program 177709 1,795 WALL TRENDS INC Contract Svcs-General Bldg Fire Station#3 177710 724 WILSONS NURSERY INC Landscape Materials/Supp Purgatory Creek Rec Area 177711 981 WINE COMPANY,THE Transportation Prairie View Liquor Store 177713 3,239 WINE MERCHANTS INC Wine Domestic Den Road Liquor Store 177714 250 WINTER,CARA Other Contracted Services Volleyball 177715 251 WM MUELLER AND SONS INC Landscape Materials/Supp Round Lake 177716 1,785 WORK CONNECTION,THE Other Contracted Services Park Maintenance 177717 1,169 WORLD CLASS WINES INC Transportation Den Road Liquor Store 177718 365 XCEL ENERGY Electric Prairie View Park 177719 9,912 YALE MECHANICAL INC Building Repair&Maint. Water Treatment Plant 177720 575 ZAHN,GERALD Other Contracted Services Volleyball 177721 5,834 ZIEGLER INC Other Rentals July 4th Celebration 177722 192 360 SPORTS MANAGEMENT Clothing&Uniforms Arts Initiative 177723 27 A TO Z RENTAL CENTER Operating Supplies Safety Camp 177724 288 ABRAKADOODLE Instructor Service Arts&Drama Programs 177725 51 AMERIPRIDE LINEN&APPAREL SER Repair&Maint.Supplies Den Road Liquor Store 177726 219 ASPEN WASTE SYSTEMS INC. Waste Disposal Den Road Liquor Store 177727 730 BOUNDLESS NETWORK Awards Softball 177728 38,048 CAR/TRUCK CITY AND GMAC Autos Police 177729 168 D BRIAN'S DELI&CATERING Operating Supplies Safety Camp 177730 12 DAHL,GAYLE Special Event Fees Red Hat 177731 210 GE CAPITAL Other Rentals General 177732 2,844 GUNFLINT DEVELOPMENT GROUP LLC Deposits Escrow 177733 181 HAMMERS,ROGER Operating Supplies Playgrounds 177734 9,100 HYDROLOGIC WATER MANAGEMENT Capital Under$10,000 Environmental Education 177735 5,106 INNOVATIVE GRAPHICS Clothing&Uniforms Safety Camp 177736 503 ITL PATCH COMPANY INC Awards Safety Camp 177737 2,000 LEBLANC,ERIC Tuition Reimbursement/School Organizational Services 177738 992 MAROTTA,VIC Instructor Service Summer Skill Development 177739 365 MASTER CRAFT LABELS INC Operating Supplies Den Road Liquor Store 177740 1,757 MASTER SPRINKLER SYSTEMS Capital Under$10,000 Environmental Education 177741 805 MENARDS Repair&Maint.Supplies Infiltration/Inflow Study 177742 3,108 NATIONAL MARTIAL ARTS ASSOCIAT Instructor Service Summer Skill Development 177743 15,774 SETTLERS RIDGE TOWNHOME ASSOC AR Utility Water Enterprise Fund 177744 135 SEVENICH,WENDY Mileage&Parking Community Center Admin 177745 675 VR BUILDERS Other Contracted Services Rehab 177746 1,050 GENZ RYAN PLUMBING&HEATING Other Contracted Services Rehab 177747 62 COMCAST General 494 Corridor Commission 177748 4 CULLIGAN BOTTLED WATER General 494 Corridor Commission 177749 978 EXPRESS PERSONNEL SERVICES General 494 Corridor Commission Check# Amount Vendor/Explanation Account Description Business Unit 177750 1,780 FLYING COLORS INC General 494 Corridor Commission 177751 227 FRED PRYOR SEMINARS General 494 Corridor Commission 177752 577 INDEPENDENT SCHOOL DISTRICT NO General 494 Corridor Commission 177753 20 INTERNET EXPOSURE INC General 494 Corridor Commission 177754 258 KENNEDY RECOGNITION General 494 Corridor Commission 177755 205 MADISON,MELISSA General 494 Corridor Commission 177756 139 MEREDITH KATE General 494 Corridor Commission 177757 1,500 MESSERLI&KRAMER General 494 Corridor Commission 177758 6,361 MINNEAPOLIS DOWNTOWN COUNCIL General 494 Corridor Commission 177759 422 MINNEAPOLIS REGIONAL CHAMBER 0 General 494 Corridor Commission 177760 149 NELSON,ROBIN General 494 Corridor Commission 177761 1,801 PENN CYCLE General 494 Corridor Commission 177762 485 PROFILES INC General 494 Corridor Commission 177763 149 ROCKHURST UNIVERSITY CONTINUIN General 494 Corridor Commission 177764 53 SOLUTION BUILDERS General 494 Corridor Commission 177765 25 SOUTHWEST TRANSIT General 494 Corridor Commission 177766 4,300 TEMPFORCE General 494 Corridor Commission 177767 92 VERIZON WIRELESS General 494 Corridor Commission 177768 504 WELLS FARGO BANK General 494 Corridor Commission 177769 75 ZEIGLE,PAUL General 494 Corridor Commission 177770 1,915 BAKERS'RIBS Operating Supplies Fire 177771 250 CHISAGO COUNTY SHERIFF'S DEPT Deposits Escrow 177772 980 MINNESOTA DEPT OF LABOR&INDU Clothing&Uniforms General Facilities 7,978,116 Grand Total US Bank Purchasing Cards 5/20/2008 Check# Amount Supplier Account Description Business Unit 3108 40 A PINE RESTAURANT Operating Supplies Fire 25 A TO Z RENTAL CENTER Operating Supplies Park Maintenance 45 AAA LAMBERTS LANDSCAPE PRODUCT Landscape Materials/Supp Street Maintenance -9 ADOLPH KIEFER Sales Tax Payable General Fund 149 ADOLPH KIEFER Operating Supplies Pool Operations -25 ADOLPH KIEFER Sales Tax Payable General Fund 415 ADOLPH KIEFER Recreation Supplies Pool Lessons 1,000 ADOLPH KIEFER Clothing&Uniforms Pool Operations 319 ADOLPH KIEFER Clothing&Uniforms Pool Lessons -14 ADOLPH KIEFER Sales Tax Payable General Fund 226 ADOLPH KIEFER Recreation Supplies Pool Lessons -17 AMERICAN PRO-AUDIO INC Sales Tax Payable General Fund City Center 275 AMERICAN PRO-AUDIO INC Supplies-General Bldg City Hall-CAM 72 AMERICINN Travel Expense Fire 518 ANNIE'S CAFE Supply-Sr Awareness Senior Board -23 B&H PHOTO Sales Tax Payable General Fund 384 B&H PHOTO Video&Photo Supplies Communications -9 BAUDVILLE Sales Tax Payable General Fund 141 BAUDVILLE Operating Supplies Playgrounds -1 BAUDVILLE Sales Tax Payable General Fund 18 BAUDVILLE Operating Supplies Youth Programs Administration -1 BAUDVILLE Sales Tax Payable General Fund 10 BAUDVILLE Operating Supplies Youth Programs Administration 320 BEST BUY Small Tools Fleet Operating 133 BLACK BEAR LODGE AND SALOON Operating Supplies Fire -16 BULB SOLUTIONS Sales Tax Payable IT Operating 265 BULB SOLUTIONS Equipment Repair&Maint IT Operating 30 CARLSON WAGONLIT TRAVEL Tuition Reimbursement/School Police 599 CARLSON WAGONLIT TRAVEL Tuition Reimbursement/School Police 321 CARLSON WAGONLIT TRAVEL Tuition Reimbursement/School Police 30 CARLSON WAGONLIT TRAVEL Tuition Reimbursement/School Police 319 CARLSON WAGONLIT TRAVEL Tuition Reimbursement/School Police 30 CARLSON WAGONLIT TRAVEL Tuition Reimbursement/School Police 303 CDW HEALTHCARE Operating Supplies Community Center Admin 141 CHASKA Operating Supplies Police 50 CITY OF BLTN PARKANDRE Conference Expense Tennis 0 CL MICROSOFT.COM Sales Tax Payable IT Operating 6 CL MICROSOFT.COM Software Maintenance IT Operating 32 CROFUT FAMILY WINERY Special Event Fees Trips 219 CRUMB GOURMET DELI Miscellaneous City Council 10 CUB FOODS EDEN PRAIRIE Operating Supplies Girls on the Run 23 CUB FOODS EDEN PRAIRIE Training Supplies Pool Operations 45 CUB FOODS EDEN PRAIRIE Miscellaneous Housing and Community Service 180 CUB FOODS EDEN PRAIRIE Other Contracted Services Special Events(CC) 79 CUB FOODS EDEN PRAIRIE Operating Supplies Special Events(CC) 111 D BRIAN'S DELI&CATERING Operating Supplies Fire 274 D BRIAN'S DELI&CATERING Operating Supplies Fire 74 D BRIAN'S DELI&CATERING Miscellaneous Police 162 D BRIAN'S DELI&CATERING Miscellaneous CIP-Bonds 66 DAVANNI'S PIZZA Miscellaneous City Council 4,137 DEPT OF LABOR&INDUSTRY Building Surcharge General Fund 672 DEPT OF LABOR&INDUSTRY Mechanical Surcharge General Fund 229 DEPT OF LABOR&INDUSTRY Plumbing Surcharge General Fund -101 DEPT OF LABOR&INDUSTRY Other Revenue General Fund -1 DISCOUNT SCHOOL SUPPLY Sales Tax Payable General Fund 23 DISCOUNT SCHOOL SUPPLY Recreation Supplies Playgrounds 772 DISCOUNT SCHOOL SUPPLY Recreation Supplies Playgrounds 222 DOLLAR TREE STORES,INC. Operating Supplies Recreation Administration 11 DOLLAR TREE STORES,INC. Operating Supplies Senior Board -11 DOLLAR TREE STORES,INC. Operating Supplies Senior Board 11 DOLLAR TREE STORES,INC. Supply-Sr Awareness Senior Board Check# Amount Supplier Account Description Business Unit 175 DOLLAR TREE STORES,INC. Operating Supplies Recreation Administration 107 DRAMATISTS PLAY SERVICE INC Operating Supplies Arts Initiative -5 EDERS.COM Sales Tax Payable General Fund 78 EDERS.COM Operating Supplies Summer Skill Development 118 ERBERT&GERBERT'S Supply-Sr Awareness Senior Board 153 ERBERT&GERBERT'S Operating Supplies Classes/Programs/Events 84 ERBERT&GERBERT'S Operating Supplies Senior Board -84 ERBERT&GERBERT'S Operating Supplies Senior Board 84 ERBERT&GERBERT'S Supply-Sr Awareness Senior Board 79 ERBERT&GERBERT'S Supply-Sr Awareness Senior Board 2,589 ESS BROTHERS&SONS INC Repair&Maint.Supplies Sewer System Maintenance 1,825 FASTENAL COMPANY Repair&Maint. Supplies Water System Maintenance 23 FEDEX KINKO'S OFFICE AND PRINT Training Supplies Organizational Services -14 FISHER-PRICE STORE.COM Sales Tax Payable Capital Impr./Maint.Fund 237 FISHER-PRICE STORE.COM Capital Under$10,000 Capital Impr./Maint.Fund -36 GAMMA SPORTS Sales Tax Payable General Fund 597 GAMMA SPORTS Recreation Supplies Tennis 58 GINA MARIAS INC Miscellaneous Police -2 GOVERNMENT FINANCE OFFICERS AS Sales Tax Payable General Fund 37 GOVERNMENT FINANCE OFFICERS AS Training Supplies Finance 480 GOVERNMENT FINANCE OFFICERS AS Awards Finance 18 GRAND ELY LODGE Tuition Reimbursement/School Water Treatment Plant 19 GRAND ELY LODGE Tuition Reimbursement/School Water Treatment Plant 34 GRAND ELY LODGE Tuition Reimbursement/School Water Treatment Plant 361 GRAND ELY LODGE Tuition Reimbursement/School Water Treatment Plant 130 GREG LARSON SPORTS Recreation Supplies Summer Skill Development -1 HANCOCK FABRICS Sales Tax Payable General Fund 18 HANCOCK FABRICS Operating Supplies Special Events(CC) 1,080 HCMC-EMS EDUCATION Tuition Reimbursement/School Fire -30 HEALTH PROMOTIONS NOW Sales Tax Payable General Fund 495 HEALTH PROMOTIONS NOW Printing Aquatics&Fitness Admin 64 HOLIDAY STATION STORES INC Operating Supplies Fire 372 HOME DEPOT CREDIT SERVICES Small Tools Fleet Operating 62 HOME DEPOT CREDIT SERVICES Small Tools Fleet Operating 38 HOME DEPOT CREDIT SERVICES Repair&Maint. Supplies Storm Drainage 6 HOME DEPOT CREDIT SERVICES Operating Supplies Park Maintenance 130 HOME DEPOT CREDIT SERVICES Repair&Maint.Supplies Park Maintenance 79 HOME DEPOT CREDIT SERVICES Small Tools Water System Maintenance 83 HOME DEPOT CREDIT SERVICES Small Tools Sewer System Maintenance 37 HOME DEPOT CREDIT SERVICES Operating Supplies Traffic Signals 48 HOME DEPOT CREDIT SERVICES Small Tools Street Maintenance 45 HOME DEPOT CREDIT SERVICES Operating Supplies Arts 16 HYATT HOTELS Conference Expense City Clerk 24 HYATT HOTELS Conference Expense City Clerk 421 HYATT HOTELS Conference Expense City Clerk 360 IACP Tuition Reimbursement/School Police 180 INTERNATIONAL CODE COUNCIL Dues&Subscriptions Fire 99 JONES AND BARTLETT PUBLISHERS Training Supplies Pool Operations -7 KIPP BROTHERS Sales Tax Payable General Fund 113 KIPP BROTHERS Recreation Supplies Outdoor Center 24 KOWALSKI'S MARKET Supply-Sr Awareness Senior Board 12 KOWALSKI'S MARKET Other Contracted Services Special Events(CC) 44 KOWALSKI'S MARKET Operating Supplies Youth Programs Administration 301 LEEANN CHIN Miscellaneous City Council 95 LUND&LANGE FLORISTS Operating Supplies Police 10 MENARDS Operating Supplies Park Maintenance 10 MENARDS Operating Supplies Park Maintenance 23 MENARDS Operating Supplies Park Maintenance 40 MENARDS Operating Supplies Pleasant Hill Cemetery 106 MENARDS Repair&Maint.Supplies Water System Maintenance 98 MENARDS Repair&Maint.Supplies Sewer System Maintenance 33 MENARDS Operating Supplies Park Maintenance 60 MENARDS Operating Supplies Park Maintenance 16 MENARDS Repair&Maint.Supplies Park Maintenance 90 MENARDS Small Tools Park Maintenance Check# Amount Supplier Account Description Business Unit 191 MENARDS Repair&Maint.Supplies Utility Operations-General 208 MENARDS Repair&Maint. Supplies Sewer System Maintenance 504 MENARDS Repair&Maint. Supplies Sewer System Maintenance 184 MENARDS Landscape Materials/Supp Park Maintenance 2 MENARDS Repair&Maint.Supplies Park Maintenance 2 MENARDS Repair&Maint.Supplies Park Maintenance 62 MENARDS Building Materials Street Maintenance 45 MENARDS Building Materials Street Maintenance 40 MENARDS Operating Supplies Street Maintenance 23 MENARDS Repair&Maint.Supplies Water Metering 13 MENARDS Operating Supplies Park Maintenance 38 MENARDS Equipment Parts Fleet Operating 109 MICHAELS-THE ARTS&CRAFTS S Training Supplies Organizational Services 25 MSP COMMUNICATIONS Dues&Subscriptions Economic Development 795 NATIONAL LEAGUE OF CITIES Conference Expense City Council -14 NETKNACKS,INC. Sales Tax Payable General Fund 228 NETKNACKS,INC. Recreation Supplies Leisure Education 32 NORTHERN TOOL&EQUIPMENT Small Tools Storm Drainage 251 NORTHERN TOOL&EQUIPMENT Equipment Parts Fleet Operating 250 NORTHERN TOOL&EQUIPMENT Equipment Parts Fleet Operating 16 NORTHERN TOOL&EQUIPMENT Operating Supplies Traffic Signals 307 NORTHWEST AIRLINES Conference Expense Planning 465 NTOA Tuition Reimbursement/School Police 465 NTOA Tuition Reimbursement/School Police 465 NTOA Tuition Reimbursement/School Police 465 NTOA Tuition Reimbursement/School Police 465 NTOA Tuition Reimbursement/School Police 297 OFFICE DEPOT CREDIT PLAN Operating Supplies Concessions 137 OFFICE DEPOT CREDIT PLAN Operating Supplies Youth Programs Administration 18 OFFICEMAX CREDIT PLAN Office Supplies Utility Operations-General 101 OLSON CHAIN&CABLE Repair&Maint. Supplies Sewer System Maintenance -6 ONCOURT OFFCOURT,INC Sales Tax Payable General Fund 96 ONCOURT OFFCOURT,INC Recreation Supplies Leisure Education -14 ONCOURT OFFCOURT,INC Sales Tax Payable General Fund 236 ONCOURT OFFCOURT,INC Recreation Supplies Leisure Education 305 PANERA BREAD Miscellaneous Housing and Community Service 48 PANERA BREAD Miscellaneous Police 162 PARTY AMERICA Other Contracted Services Special Events(CC) 17 PARTY AMERICA Other Contracted Services Special Events(CC) -57 PARTY AMERICA Other Contracted Services Special Events(CC) -66 PAYPAL INC Operating Supplies Fitness Classes -18 PAYPAL INC Sales Tax Payable General Fund 293 PAYPAL INC Awards Communications 54 PAYPAL INC Software Maintenance IT Operating -15 PAYPAL INC Sales Tax Payable General Fund 244 PAYPAL INC Software Maintenance Wireless Communication 65 PETES PLACE Operating Supplies Fire 57 PETES PLACE Operating Supplies Fire 78 PLAYSCRIPTS,INC Operating Supplies Arts Initiative 484 POWER SYSTEMS Operating Supplies Fitness Center 17 RAINBOW FOODS INC. Miscellaneous City Council 227 RAMADA INN Tuition Reimbursement/School Police 227 RAMADA INN Tuition Reimbursement/School Police -10 RANGER JOE'S INTERNATIONAL Sales Tax Payable General Fund 166 RANGER JOE'S INTERNATIONAL Training Supplies Police 422 RUTTGERS BAY LAKE LODGE Conference Expense Community Development Admin. -44 S&S WORLDWIDE Sales Tax Payable General Fund 726 S&S WORLDWIDE Recreation Supplies Playgrounds 94 SEARS EDEN PRAIRIE Small Tools Traffic Signals 35 SENSIBLE LAND USE COALITION Operating Supplies Community Development Admin. 477 SPORTS AUTHORITY Capital Under$10,000 Police 96 STARBUCKS COFFEE Operating Supplies Girls on the Run 116 SUPERAMERICA Operating Supplies Fire 17 SUPERAMERICA Motor Fuels Fleet Operating 6 TARGET Operating Supplies Girls on the Run Check# Amount Supplier Account Description Business Unit 10 TARGET Miscellaneous Housing and Community Service 97 TARGET Operating Supplies Ice Arena 349 TARGET Operating Supplies Recreation Administration 208 TARGET Operating Supplies Recreation Administration 14 TARGET Operating Supplies Elections 81 TARGET Operating Supplies Youth Programs Administration 21 TARGET Operating Supplies Playgrounds 31 TARGET Operating Supplies Teen Programs 9 TARGET Other Contracted Services Special Events(CC) 13 TARGET Operating Supplies Therapeutic Rec Administration 20 TC THEATRE AND FILM Advertising Arts Initiative -2 TEXTTRUST Sales Tax Payable General Fund 27 TEXTTRUST Other Contracted Services Communications -2 TEXTTRUST Sales Tax Payable General Fund 27 TEXTTRUST Other Contracted Services Communications 29 THE ATLANTA LINK,LLC Conference Expense City Clerk 35 THE PROP SHOP Capital Under$10,000 Capital Impr./Maint.Fund 8 TIGER TECHNOLOGIES Software Information Technology 87 TOLL GAS AND WELDING SUPPLY Other Contracted Services Special Events(CC) 4,246 TURNING TECHNOLOGIES,LLC Operating Supplies Elections -2 URBAN LAND INSTITUTE Sales Tax Payable General Fund 38 URBAN LAND INSTITUTE Miscellaneous Community Development Admin. 101 USTA Conference Expense Tennis 42 USTA Conference Expense Tennis 56 USTA Conference Expense Tennis 63 WALGREEN'S#5080 Repair&Maint. Supplies Fitness Center 7 WALGREEN'S#5080 Supply-Sr Awareness Senior Board 21 WALMART COMMUNITY Operating Supplies Girls on the Run 89 WALMART COMMUNITY Operating Supplies Riley Lake Beach 22 WALMART COMMUNITY Supply-Sr Awareness Senior Board 106 WALMART COMMUNITY Capital Under$10,000 Capital Impr./Maint.Fund 41,718 Total US Bank Purchasing Cards 6/20/2008 Check# Amount Supplier Account Description Business Unit 3128 -7 ADOLPH KIEFER Sales Tax Payable General Fund 120 ADOLPH KIEFER Operating Supplies Round Lake Beach -7 ADOLPH KIEFER Sales Tax Payable General Fund 120 ADOLPH KIEFER Operating Supplies Pool Operations -7 ADOLPH KIEFER Sales Tax Payable General Fund 120 ADOLPH KIEFER Operating Supplies Oak Point Operations 26 APPLEBEE'S NEIGHBORHOOD BAR& Miscellaneous Elections 60 ATOM Tuition Reimbursement/School Police 60 ATOM Tuition Reimbursement/School Police -3 AV NOW,INC Sales Tax Payable General Fund 41 AV NOW,INC Operating Supplies Fitness Classes -1 AZDEN CORPORATION Sales Tax Payable General Fund 9 AZDEN CORPORATION Operating Supplies Arts 69 BACHMANS CREDIT DEPT Operating Supplies Park Maintenance 215 BAKERS'RIBS Miscellaneous City Council 338 BELLA CUCINA Program Fee Red Hat 32 BEST BUY Repair&Maint.Supplies Water Metering 45 BIAGGI'S RISTORANTE ITALIANO Miscellaneous City Manager 94 BIAGGI'S RISTORANTE ITALIANO Miscellaneous City Manager -42 BOLT DEPOT Sales Tax Payable Water Enterprise Fund 693 BOLT DEPOT Repair&Maint.Supplies Utility Operations-General -3 BROWNELLS INC. Sales Tax Payable General Fund 42 BROWNELLS INC. Training Supplies Police 51 BRUNSWICK BOWLING LANES Special Event Fees Teen Programs 88 CDW GOVERNMENT INC. Operating Supplies Community Center Admin 434 CLOVER SUPER FOODS Merchandise for Resale Concessions 367 CLOVER SUPER FOODS Merchandise for Resale Concessions 42 CRAWFORD,ANN Operating Supplies Street Maintenance 593 CROSSTOWN MECHANICAL,INC Equipment Repair&Maint Concessions 214 CRUMB GOURMET DELI Merchandise for Resale Concessions 53 CRUMB GOURMET DELI Merchandise for Resale Concessions 38 CRUMB GOURMET DELI Merchandise for Resale Concessions 67 CRUMB GOURMET DELI Merchandise for Resale Concessions 48 CRUMB GOURMET DELI Merchandise for Resale Concessions 55 CRUMB GOURMET DELI Merchandise for Resale Concessions 23 CRUMB GOURMET DELI Office Supplies Recreation Administration 20 CUB FOODS EDEN PRAIRIE Operating Supplies Pool Lessons 43 CUB FOODS EDEN PRAIRIE Operating Supplies July 4th Celebration 236 D BRIAN'S DELI&CATERING Operating Supplies Fire 83 D BRIAN'S DELI&CATERING Miscellaneous Police 63 D BRIAN'S DELI&CATERING Miscellaneous Police 45 DAIRY QUEEN Training Supplies Organizational Services 45 DAIRY QUEEN Training Supplies Organizational Services 13 DAIRY QUEEN Training Supplies Organizational Services 329 DAVANNI'S PIZZA Operating Supplies Playgrounds 51 DEARBORN Other Contracted Services Economic Development 2,876 DEPT OF LABOR&INDUSTRY Building Surcharge General Fund 553 DEPT OF LABOR&INDUSTRY Mechanical Surcharge General Fund 268 DEPT OF LABOR&INDUSTRY Plumbing Surcharge General Fund -74 DEPT OF LABOR&INDUSTRY Other Revenue General Fund 416 DISCOUNT SCHOOL SUPPLY Operating Supplies Playgrounds 11 DISCOUNT SCHOOL SUPPLY Operating Supplies Playgrounds 6 DOLLAR TREE STORES,INC. Operating Supplies Playgrounds 114 DOLLAR TREE STORES,INC. Operating Supplies July 4th Celebration 73 DOMINO'S PIZZA Operating Supplies Fire -2 DRS Sales Tax Payable General Fund 27 DRS Operating Supplies Records Management 575 EMBASSY SUITES Conference Expense Planning -13 FLAG COMPANY Sales Tax Payable General Fund 210 FLAG COMPANY Operating Supplies July 4th Celebration 184 FLAGHOUSE Operating Supplies Fitness Classes 53 GANDER MOUNTAIN Operating Supplies Riley Lake Beach 53 GANDER MOUNTAIN Operating Supplies Round Lake Beach 548 GAYLORD OPRYLAND HOTEL Tuition Reimbursement/School Police 29 GINA MARIAS INC Repair&Maint.Supplies Water System Maintenance Check# Amount Supplier Account Description Business Unit 81 GINA MARIAS INC Miscellaneous July 4th Celebration -30 GLOBAL INDUSTRIAL.COM Sales Tax Payable General Fund 484 GLOBAL INDUSTRIAL.COM Tuition Reimbursement/School Fire -14 GLOBAL INDUSTRIAL.COM Sales Tax Payable General Fund 234 GLOBAL INDUSTRIAL.COM Tuition Reimbursement/School Fire 33 GREG LARSON SPORTS Recreation Supplies Summer Skill Development 158 GREG LARSON SPORTS Recreation Supplies Summer Skill Development 112 HALLA NURSERY INC Operating Supplies Fleet Operating 112 HALLA NURSERY INC Operating Supplies Fleet Operating 32 HOLIDAY STATION STORES INC Operating Supplies July 4th Celebration 18 HOME DEPOT CREDIT SERVICES Repair&Maint.Supplies Water System Maintenance 14 HOME DEPOT CREDIT SERVICES Merchandise for Resale Concessions 48 HOME DEPOT CREDIT SERVICES Landscape Materials/Supp Park Maintenance 130 HOME DEPOT CREDIT SERVICES Operating Supplies Park Maintenance 64 HOME DEPOT CREDIT SERVICES Landscape Materials/Supp Park Maintenance 91 HOME DEPOT CREDIT SERVICES Small Tools Water Metering 36 HOME DEPOT CREDIT SERVICES Operating Supplies Staring Lake Concert -37 IN THE LINE OF DUTY INC Sales Tax Payable General Fund 611 IN THE LINE OF DUTY INC Training Supplies Police 253 INTERCONTINENTAL Travel Expense City Council 9 KOWALSKI'S MARKET Merchandise for Resale Concessions 28 KOWALSKI'S MARKET Operating Supplies Playgrounds 319 MARSHALL'S GARDENS Landscape Materials/Supp Park Maintenance 58 MARSHALL'S GARDENS Landscape Materials/Supp Park Maintenance 53 MARSHALL'S GARDENS Landscape Materials/Supp Park Maintenance 57 MENARDS Operating Supplies Park Maintenance 10 MENARDS Operating Supplies Park Maintenance 26 MENARDS Operating Supplies Park Maintenance 37 MENARDS Repair&Maint.Supplies Park Maintenance 25 MENARDS Chemicals Park Maintenance 25 MENARDS Operating Supplies Park Maintenance 28 MENARDS Operating Supplies Park Maintenance 35 MENARDS Operating Supplies Park Maintenance 64 MENARDS Operating Supplies Park Maintenance 42 MENARDS Repair&Maint.Supplies Water System Maintenance 25 MENARDS Repair&Maint.Supplies Storm Drainage 69 MENARDS Office Supplies Recreation Administration -43 MENARDS Operating Supplies Park Maintenance 48 MENARDS Operating Supplies Park Maintenance 145 MENARDS Landscape Materials/Supp Park Maintenance 19 MENARDS Landscape Materials/Supp Park Maintenance 24 MENARDS Operating Supplies Park Maintenance 6 MENARDS Landscape Materials/Supp Park Maintenance 292 MENARDS Repair&Maint.Supplies Utility Improvement Fund -292 MENARDS Repair&Maint.Supplies Utility Improvement Fund 292 MENARDS Repair&Maint.Supplies Infiltration/Inflow Study 0 MENARDS Sales Tax Payable General Fund 2 MENARDS Operating Supplies Street Maintenance 11 MENARDS Repair&Maint.Supplies Park Maintenance 39 MENARDS Operating Supplies Park Maintenance 18 MENARDS Operating Supplies Park Maintenance 11 MENARDS Operating Supplies Park Maintenance 75 MENARDS Operating Supplies Playgrounds 8 MENARDS Equipment Parts Fleet Operating 28 MERLINS ACE HARDWARE Operating Supplies Park Maintenance 6 MICHAELS-THE ARTS&CRAFTS S Operating Supplies Playgrounds 6 MICHAELS-THE ARTS&CRAFTS S Operating Supplies Therapeutic Rec Administration 15 MICHAELS-THE ARTS&CRAFTS S Operating Supplies Playgrounds -1 MILL END TEXTILES Sales Tax Payable General Fund 10 MILL END TEXTILES Operating Supplies Police 17 MILL END TEXTILES Operating Supplies Police 165 MINNESOTA TWINS Operating Supplies Fitness Classes 190 NAIOP Other Contracted Services Economic Development 7 NATIONAL STUDENT CLEARINGHOUSE Other Contracted Services Organizational Services 160 OFFICE DEPOT CREDIT PLAN Computers Water Treatment Plant 111 OFFICE DEPOT CREDIT PLAN Operating Supplies Ice Arena 402 OLD LOG THEATER Special Event Fees Teen Programs 239 OLSON CHAIN&CABLE Repair&Maint.Supplies Water System Maintenance -52 ORGANIZE EVERYTHING Sales Tax Payable Water Enterprise Fund 845 ORGANIZE EVERYTHING Operating Supplies Utility Operations-General Check# Amount Supplier Account Description Business Unit -3 PAPER DIRECT INC Sales Tax Payable General Fund 49 PAPER DIRECT INC Operating Supplies Community Center Admin 87 PARTY AMERICA Operating Supplies Day Care 13 PARTY AMERICA Operating Supplies Internal Events 33 PARTY AMERICA Operating Supplies Playgrounds 33 PARTY AMERICA Operating Supplies Playgrounds 100 PAYPAL INC Miscellaneous Housing and Community Service 100 PAYPAL INC Miscellaneous Housing and Community Service 54 PAYPAL INC Software Maintenance IT Operating 18 PDQ DELI MART Repair&Maint.Supplies Utility Operations-General 42 PEI WEI Miscellaneous City Manager -3 POWER SYSTEMS Sales Tax Payable General Fund 46 POWER SYSTEMS Operating Supplies Fitness Classes 20 RAINBOW FOODS INC. Special Event Fees Senior Board 50 RAINBOW FOODS INC. Repair&Maint.Supplies Water System Maintenance 270 RAMADA INN Tuition Reimbursement/School Police 59 RUBY TUESDAY Operating Supplies Fire 995 SEARCH GROUP INC Tuition Reimbursement/School Police 441 SEARS EDEN PRAIRIE Small Tools Water Treatment Plant 82 SEARS EDEN PRAIRIE Small Tools Water Treatment Plant 12 SHAKOPEE BAKERY Operating Supplies Playgrounds 2 SUPERAMERICA Operating Supplies Park Maintenance 2 TARGET Miscellaneous Housing and Community Service 7 TARGET Video&Photo Supplies Communications 350 TARGET Merchandise for Resale Concessions 78 TARGET Merchandise for Resale Concessions 34 TARGET Operating Supplies Internal Events -29 TARGET Operating Supplies Internal Events 43 TARGET Operating Supplies Arts 43 TARGET Operating Supplies Special Events Administration 21 TARGET Operating Supplies Wet and Wild -25 TEXTTRUST Other Contracted Services Communications 250 TEXTTRUST Other Contracted Services Communications 10 THE BACKUP TRAINING CORP Tuition Reimbursement/School Police 10 THE BACKUP TRAINING CORP Tuition Reimbursement/School Police 10 THE BACKUP TRAINING CORP Tuition Reimbursement/School Police 10 THE BACKUP TRAINING CORP Tuition Reimbursement/School Police -10 THE BACKUP TRAINING CORP Tuition Reimbursement/School Police 8 TIGER TECHNOLOGIES Software Information Technology 42 TURNSTYLE Office Supplies Recreation Administration -5 U-HAUL Sales Tax Payable General Fund 79 U-HAUL Office Supplies Fire 7 USTA Operating Supplies Tennis 35 USTA Dues&Subscriptions Tennis 525 WABASHA STREET CAVES Special Event Fees Red Hat 35 WALGREEN'S#5080 Training Supplies Pool Operations 86 WALGREEN'S#5080 Office Supplies Recreation Administration 40 WALMART COMMUNITY Operating Supplies Riley Lake Beach 30 WALMART COMMUNITY Operating Supplies Concessions 250 WALMART COMMUNITY Operating Supplies July 4th Celebration 218 WALMART COMMUNITY Operating Supplies Playgrounds 36 WALMART COMMUNITY Operating Supplies Playgrounds 133 WALMART COMMUNITY Operating Supplies Playgrounds 149 WALMART COMMUNITY Operating Supplies July 4th Celebration 731 WESCO DISTRIBUTION Building Repair&Maint. Water Wells 240 WP-VISUALISE Deposits Escrow 23,005 Total CITY COUNCIL AGENDA DATE: SECTION: Ordinances and Resolutions August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: XI.A. Police Department First Reading of Ordinance Amending Code Chief Rob Reynolds Section 6.20 Relating to Parades, Races and Public Assemblies. Requested Action Move to: Approve first reading of an ordinance amending City Code Chapter 6, Section 6.20 relating to parades, races and public assemblies and adopting by reference City Code Chapter 1 and section 6.99 which among other things contain penalty provisions. Synopsis The Police Department is requesting that the City Council amend City Code Chapter 6 by replacing Section 6.20 in its entirety with regulations related to parades,races and public assemblies in order to provide for the public safety of protesters, park users and public safety personnel. Background The proposed ordinance provides regulation for parades,races and public assemblies of more than 50 people on public grounds. Public assemblies include any ceremony, show, pageant, fair, exhibit,promotion, block party, demonstration,picket line, rally or other gathering on public grounds. Groups wishing to assemble are required to apply for a Public Assembly Permit with the Police Department. A Public Assembly Permit will cost $15. Groups that are exempt from obtaining a permit include school sponsored events, holders of a City Large Group Use permit, persons with rental or use agreements with the City or another governmental agency, and City of Eden Prairie or other governmental sponsored events. Events taking place on private property are not covered by the ordinance and do not need to obtain a permit. Attachments • Ordinance CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA ORDINANCE NO. -2008 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA AMENDING CITY CODE CHAPTER 6 BY REPLACING SECTION 6.20 IN ITS ENTIRETY WITH REGULATIONS RELATING TO PARADES, RACES AND PUBLIC ASSEMBLIES 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 Section 6.20 is replaced in its entirety as follows: SECTION 6.20 PARADES,RACES AND PUBLIC ASSEMBLIES. Subd. 1. Purpose and Findings. The Council finds that persons and groups have a right to organize and participate in peaceful assemblies on the streets, sidewalks, walkways and parks in the City and to engage in assembly near the object of their protest so that they may be seen and heard, subject to reasonable restrictions designed to protect public safety,persons and property, and to accommodate the interests of persons not participating in the assembly to use the street, sidewalk or walkway to travel to their intended destinations and to use the parks for recreational purposes. Races, parades and public assemblies on public grounds,including but not limited to outdoor concerts,rallies,festivals,demonstrations,and ceremonies can potentially result in: A. A danger to the safety and welfare of persons using public rights-of-way, including, but not limited to pedestrians, motorists,persons entering and leaving motor vehicles and buildings, and persons performing essential traffic control and emergency services; B. Excessive noise likely to distract motorists and disturb the public peace; C. A danger to the safety of the participants,as well as other persons in their vicinity; D. Territorial disputes between competing users of public property;and E. Damage to public parks,public grounds,streets,walkways,property and facilities. It is the purpose of this ordinance to: 1. Protect the safe movement of pedestrian and vehicular traffic contiguous to the site of the expressive activity by advance planning and appropriate staffing; 2. Protect the rights of persons engaging in expressive activities in public areas to be free from danger, interruption, or disruption; 3. Protect the general public by adequate staffing of necessary police, fire and rescue resources so that the diversion of resources to a public assembly does not impair the ability of emergency responders to provide adequate services throughout the City; 4. Protect the quiet enjoyment of private property and the dedicated use of public property; 5. Coordinate multiple,competing uses of limited public space; 6. Prevent use of public property,public grounds or facilities in a manner that is potentially dangerous, unlawful or impermissible under City,County,State or Federal laws,rules or regulations; 7. Provide a mechanism by which there is financial accountability for private use of public property,public grounds or facilities so as to preserve that property for the benefit of the public;and 8. Recover the costs to the City attributable to private use of public property. Subd. 2. Definitions. The following words and terms when used in this Section shall have the following meanings unless the context clearly indicates otherwise: A. Event or Planned Event—a parade,race or public assembly as hereinafter defined. B. Parade—any procession of pedestrians,vehicles or animals or any combination thereof traveling in unison along or upon a street,road or highway within the City which is organized and conducted for the purposes of attracting the attention of the general public or expressing or celebrating views or ideas by use of verbal, visual, literary or auditory means of communication. A `parade' shall not mean a procession of vehicles operated in compliance with ordinary traffic laws or a procession of pedestrians along or upon a public sidewalk or private property,or alongside a public street,road or highway in compliance with ordinary traffic laws. C. Person - one (1) or more natural persons; a partnership, including a limited partnership; a corporation; a trust; any other business organization;or association of any of the above. D. Public Assembly—any ceremony, show, pageant, fair, exhibit, promotion, block party, demonstration, picket line, rally or other gathering on public grounds in a place open to the general public where the person or group conducting or organizing the event reasonably anticipates that fifty (50) or more persons will participate in the assembly. A public assembly does not include any immediate and spontaneous expression of views in response to a public event occurring within the preceding five(5)days. E. Race— any scheduled public event or gathering of persons for a planned athletic event that moves upon a public street, sidewalk or other public grounds from one location to another such as bicycle or running races, which may potentially interfere with the normal flow or regulation of vehicular or pedestrian traffic. F. School (K-12) — establishments primarily engaged in providing instructional services to elementary or secondary students with a curriculum that complies with state regulations, including public schools governed by an elected school board, private schools and charter schools. Subd. 3. Permit Required and Voluntary Registration. A permit shall be required before any race, parade or public assembly may be conducted on public property within the City. No person shall conduct or engage in any parade, race or public assembly without a permit issued by the Chief of Police. Any person or group organizing or conducting a public assembly for which a permit is not required by this Section may voluntarily register that event with the Chief of Police at no charge. Subd.4. Permit Application. A. Filing. A person seeking issuance of a permit required by this Section must file a signed and completed application with the Chief of Police on the forms provided by the Police Depaitiiient. In order to allow sufficient time for an appeal from a permit denial, it is suggested that applications be filed at least sixty (60) days prior to the event. Nevertheless, any fully completed, signed application filed within the minimum filing periods set forth below will be accepted during business hours as follows: 1. For events involving two hundred(200)or more persons or thirty(30) or more animals,not less than seven(7) business days prior to the planned event; 2. For any event that will make use of any portion of a public roadway, street or highway,not less than seven(7) business days prior to the planned event;and 3. For all other public assemblies,not less than four(4)business days prior to the planned event. The Chief of Police may waive the minimum filing period for good cause shown if, after due consideration of the date, time, place and nature of the event the anticipated number of participants, and the City services required in connection with the event, it is determined that the waiver will not adversely impact the public health, safety or welfare. B. Contents. The application for a permit under this Section shall request the following information: 1. The name, address, e-mail address, facsimile and telephone number of the person, group or entity responsible for the sponsorship of the event. 2. The names, addresses, e-mail addresses, facsimile and telephone numbers of the headquarters of the organization for which the event is to be conducted, if any, and the name(s) of the person(s) within that organization responsible for the event. 3. A letter of authorization from the person organizing the event,or on whose behalf the event is being organized, if different from the Applicant. 4. The names, addresses, e-mail addresses, facsimile and telephone numbers of the persons who will act as the coordinators responsible for the event. 5. The names,addresses,and telephone numbers of any sound technicians for the event. 6. The date and hours when the event will start and terminate,including set-up and teardown times. 7. A description of the planned activities,including the approximate number of participants,the type and number of any animals or vehicles involved and the approximate number of spectators and guests reasonably anticipated. 8. Where the Chief of Police determines based upon an assessment of the location, date, time of day, concentration of persons, vehicles, animals or equipment, use of sound amplification equipment or other equipment generating noise, vibration, dust or smoke, that the event appears likely to interfere with the safe and orderly movement of pedestrian or vehicular traffic contiguous to its route or location, interfere with the movement of firefighting equipment or ambulance service, lack adequate essential facilities for the health and safety of participants, or unreasonably interfere with the quiet enjoyment of neighboring properties or the dedicated use of the public property on which the planned event is to be situated, the Chief of Police may require, without reference to or consideration of the content of the expressive activity, views expressed or anticipated to be expressed or the response it may provoke,one or more of the following: (a) A site plan for the location of the event,the route to be traveled, if any,including the starting point and the termination point, and the maximum and minimum speeds of any travel. A required site plan shall also describe the amount of the public right of way, sidewalk, walkway, park or other public ground that will be occupied by the participants, guests and onlookers of the event, including any loading or unloading areas. (b) A parking,pedestrian circulation and traffic directional plan. (c) A neighborhood notification plan for any properties within five-hundred(500) feet of the property lines of the site of an event to be held at a single location covering two square blocks or less, or along the route of any race, march or parade, along with a signed statement by the Applicant attesting that the Applicant will send by regular mail or hand-delivery notice of the date, time, location and size of the event to the owners or occupants of those properties at least forty-eight (48) hours prior to the commencement of the event. 9. A description of any tents, stages, platforms, temporary structures, devices, tables, booths, first-aid or relief stations, dumpsters, fencing, portable toilets, signs, or banners to be used in conjunction with the event and their proposed location. 10. A description of any sound amplification equipment and its positioning and other mechanical or electronic equipment to be used in connection with the event. 11. A description of any public facilities or equipment to be utilized. 12. A description of the Applicant's plan to clean up and restore the site. 13. A description of any food or beverage service provided to the public or event participants. 14. A description of any merchandise sales or fundraising. 15. Name of the last city or town in which any parade, race, outdoor concert, or public assembly was conducted by the Applicant or the person on whose behalf the event is to be conducted and whether or not the Applicant has had a parade,race,outdoor concert or public assembly permit or license revoked within the preceding five (5)years. 16. Such other information as the Chief of Police requires in order to make a fair determination as to whether or not a permit should issue. C. Indemnification. The permit application for all events shall provide and require an indemnification agreement signed by the Applicant which shall read as follows: "In consideration for the use of public grounds and the grant of a permit for the purposes set forth in this Application, the Applicant agrees to defend, indemnify and hold harmless the City, its officers, agents, and employees against any and all claims, suits, actions, debts, losses, damages, costs, charges, and personal injury, including death, resulting directly or indirectly from any act of negligence, either active or passive, on the part of the Applicant in the Applicant's use of public property specified in the Application." Subd.5. Fees. A. Permit Fees. Permit fees for events shall be $15.00 per day, and the permit fee shall be submitted with the application. Additional permits and fees may be required if the event includes public facility rental, tents or other attributes subject to separate regulation. B. Contractual Police Overtime Deposit. A fee for contractual police overtime must be paid prior to issuance of the permit if the Chief of Police determines, based upon the event's size, date, time of day, location, concentration of persons,vehicles,animals or equipment,that additional police services,over and above that which can be provided by regularly scheduled on-duty police personnel,is necessary to protect the public health, safety and welfare. In making this determination, the Chief of Police may not reference or consider the content of the expressive activity or views expressed or anticipated to be expressed or the response it may provoke. The fee for contractual police overtime shall be based upon the established contractual overtime rates for the patrol and supervisory officers available, which include regular salary,plus regular fringe benefits. Contractual police overtime rates shall be those established by the City's annual fee resolution. C. Other City Staff Overtime Deposit. A fee for estimated City staff overtime must be paid prior to issuance of the permit if the Chief of Police determines, based upon the event's size, date, time of day, location, concentration of persons, vehicles, animals or equipment, that additional City staffing is necessary to protect the public health, safety and welfare. In making this determination, the Chief of Police may not reference or consider the content of the expressive activity or views expressed or anticipated to be expressed or the response it may provoke. The fee for City staff overtime shall be based upon the actual overtime rates for the City staff available to serve the event,which shall include regular salary, plus regular fringe benefits. City staff overtime rates shall be those established by the City's annual fee resolution. Subd.6. Exemptions from Permit Fee and Application. A. Council Findings on Exemptions. The Council makes the following findings regarding the need to exempt certain persons from paying a permit fee and submitting a permit application for public assemblies: 1. Schools conduct and sponsor several public assemblies, such as outdoor concerts, athletic competition, field trips and music events on a regular basis, including marching band events, sporting events with musical components, art festivals,and student fund-raisers on property owned or leased by the school or used pursuant to a written agreement with the City. A permit application and fee for each such event would adversely impact the events, which benefit the community as a whole, and, in most cases, would represent a transfer of public monies between governmental units without any corresponding benefit to the community. 2. The City and other governmental agencies acting within the scope of their functions, sponsor many public assemblies. Payment of permit fees for each such City or other governmental agency sponsored event would adversely impact the events and would represent an internal transfer of public monies for no justifiable reason. B. Exemptions from Permit Fees for Public Assemblies. In light of the Council findings, the following persons are exempt from the fee for a permit under this Section for public assemblies,not including races or parades: 1. Schools conducting public assemblies on property described in Subdivision 6 (A) (1) under the immediate direction and supervision of proper school authorities; 2. Holders of a City Large Group Use permit, interim use permit or a written use agreement with the City for a planned event where the activities are limited to the authorized use set forth in the permit or agreement; 3. Persons who have entered into a rental or use agreement with the City for use of City parks or facilities or persons who have entered into a rental or use agreement with another governmental agency or who have been issued a permit from another governmental agency for use of parks or facilities located within the City which are owned or operated by said governmental agency;and 4. The City for City sponsored events or other governmental agencies for events sponsored by such agency acting within the scope of its functions; C. Exemptions from Permit Application for Public Assemblies; Registration. Those persons exempt from a permit fee in subpart (B) of this Subdivision, shall not be required to complete a permit application. However, whenever amplified sound is a component of the event or the event may potentially interfere with the normal flow of traffic,the exempt person must register with the City providing notice of the planned public assembly at least five (5) business days prior to the proposed event. The registration notice shall include the name and phone number of the person sponsoring or conducting the event;the date and time of the event;the location of the event;a description of any sound amplification equipment, or other mechanical or electronic equipment to be used in connection with the event; and such other information as the Chief of Police requires in the interest of the public health,safety and welfare. D. Responsibilities of Exempt Event Sponsors. Those persons exempt from a permit fee and application in subpart(B) of this Subdivision are nonetheless subject to all applicable state laws and City Code provisions, including without limitation City Code: Section 9.04(rules and regulations governing public parks); Section 9.34(obstructions on public property); Section 9.30 (disorderly conduct generally); Section 9.31 (disorderly conduct on school grounds and in school buildings); Section 9.41(noise); Section 9.35 (curfew); Section 5.37 (peddlers); Section 6.06 (obstruction in streets)and may be required to pay the cost of any law enforcement services over and above the level of City services available with regular on-duty staffing that are directly attributable to their event. The City's cost of repair, clean-up, or replacement of City property, public grounds or facilities damaged as a direct result of the event shall also be recoverable from the exempt event sponsor, as well as any City liability to third parties resulting from the exempt person's event. Subd.7. Permit Application Verification and Consideration A. Application Consideration. An application for a permit pursuant to this Section shall be submitted to the Chief of Police. The Chief of Police is empowered to conduct and shall conduct investigations to verify the information on the application. The Chief of Police shall then route the application to the Director of Community Development, Fire Chief, Director of Parks and Recreation and City Traffic Engineer for review and consideration based upon the applicable laws or regulations relating to the proposed public event and an assessment of the event's likely impact on the public health, safety and welfare. The Chief of Police may place conditions on a permit as may be necessary to ensure adequate parking and traffic circulation, to minimize impacts on adjacent property, to ensure compliance with all applicable laws and to otherwise protect the health, safety and welfare of the community. A permit shall be issued when it is found by the Chief of Police that: 1. The conduct of the event will not substantially interrupt the safe and orderly movement of other pedestrian or vehicular traffic contiguous to its route or location; 2. The conduct of the event will not interfere with the movement of fire fighting equipment; 3. The conduct of the event will not require the diversion of so great a number of City police resources as to pose an adverse impact on the health,welfare and safety of the public; 4. The concentration of vehicles, persons and animals at public assembly points of an event will not unduly interfere with proper fire and police protection of,or ambulance service to,areas contiguous to such event; 5. The conduct of the event is not reasonably likely to cause injury to persons or property; 6. Adequate sanitation and other required health facilities are or will be made available in or adjacent to any public assembly areas of the event; 7. There are sufficient parking places near the beginning and end sites of the public assembly areas of the event; 8. The Applicant has paid all fees required under this Section; 9. The event is not being held for the primary purpose of advertising or selling any product or service and is not designed to be held purely for commercial purposes; 10. No event permit application for the same time and location is already granted,or has been received and will be granted, and no event listed in Subdivision 6 (B) is already scheduled for the same time and location. In the case of competing applications simultaneously under consideration for the same time and location,the Chief of Police will use an impartial,blind lottery to determine which Applicant is entitled to the permit. B. Approval or Denial. The Chief of Police shall act promptly upon a completed permit application but in no event shall fail to grant or deny a permit more than twenty(20)days after his receipt or less than forty-eight(48)hours prior to the event without the written consent of the Applicant. If the application is denied,in whole or in part,the Chief of Police shall notify the Applicant of the his determination in writing, setting out the specific reason therefore. The notice shall be mailed,e-mailed,or sent by facsimile to the Applicant at the street address,e-mail address,or facsimile number provided in the application and it shall inform the Applicant of the Applicant's right,within twenty(20)days after the date the notice was mailed to request an administrative review by the City Manager or the City Manager's designated representative of the Chief of Police's determination. The Chief of Police in denying an application for a permit may authorize an alternative permit for the parade, race, or public assembly at a date, time, location, route or under conditions different from that named by the Applicant. An Applicant desiring to accept an alternative permit shall,within five(5)days after notice of the denial,file a written notice of acceptance with the Chief of Police. C. Administrative Review. An Applicant has a right to request an administrative review by the City Manager or the City Manager's designated representative of the Chief of Police's determination to deny a permit within twenty (20) days after the date the notice of denial was mailed by serving the City Manager with a written request for administrative review along with all documents and written arguments serving as a basis for the Applicant's position. If a request for administrative review is timely received by the City Manager,the City Manager or the City Manager's designee shall issue a written decision, setting forth the reasons therefore within a reasonable period, in no case later than twenty (20) days from the date of receipt of the request for administrative review by the City Manager or the City's Manager's designated representative. The decision of the City Manager shall be mailed to the Applicant at the address on the permit application. Exhaustion of administrative remedies is not a precondition to judicial review. Subd.8. Permit Restrictions and Permit Revocation. A. Limitations. The Applicant, along with any person acting under the Applicant's control or direction, must conduct and control the event so that it remains at all times in complete conformity with all conditions set forth in the approved permit application. B. Application of Other Laws. In addition to the provisions of this Section,parades,races and public assemblies shall be subject to all other applicable state laws and City Code provisions,including without limitation City Code: Section 9.04 (rules and regulations governing public parks); Section 9.34 (obstructions on public property); Section 9.30 (disorderly conduct generally); Section 9.31 (disorderly conduct on school grounds and in school buildings); Section 9.41(noise); Section 9.35(curfew); Section 5.37(peddlers);and Section 6.06(obstruction in streets). C. The Chief of Police shall have the authority to revoke a permit issued hereunder instantly upon violation of the conditions or standards for issuance as set forth in this Section,violation by any participant of City Code or state law, or in case of a public emergency. Subd.9. Prohibitions. A. No person shall stage,present,conduct or start any event without first obtaining a permit as required by this Section. B. No person shall unreasonably hamper, obstruct, or impede or interfere with any permitted event or person, animal or vehicle participating therein.No driver of any vehicle shall drive between the vehicles,persons or animals comprising a parade or race when such parade or race is in motion. The Chief of Police shall have the authority,when reasonably necessary, to prohibit or restrict the parking of vehicles along the route of the race or parade in areas contiguous thereto and shall post signs to such effect and it shall be unlawful for any person to park or leave a vehicle unattended in violation thereof. C. No person shall participate in an event for which the person knows or reasonably should have known that a required permit has not issued. D. No person in charge of,or responsible for the conduct of, a permitted event shall intentionally violate any condition of the permit. E. No person shall intentionally engage in, participate in, aid or start any event that poses a substantial hazard to the public safety. F. No persons participating in an event shall utilize sound amplification equipment at decibel levels that exceed those limits imposed by Section 9.41 unless otherwise specifically authorized in the permit. G. No person participating in an event shall possess any length of lumber,wood or wood lath unless it is one-fourth(1/4) inch or less in thickness and two (2) inches or less in width, or if not rectangular, not more than three-quarters (3/4) inch in its thickest dimension. 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 or Petty Misdemeanor" are hereby adopted in their entirety by reference as though repeated verbatim herein. Effective Date: 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 19th day of August, 2008, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 19th day of August, 2008. ATTEST: Kathleen Porta, City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie News on the day of , 2008. CITY COUNCIL AGENDA DATE: SECTION: Ordinances and Resolutions August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: XI.B. Police Department Second Reading of Ordinance Amending Code Chief Rob Reynolds Section 6.20 Relating to Parades, Races and Public Assemblies. Requested Action Move to: • Approve second reading of an ordinance amending City Code Chapter 6, Section 6.20 relating to parades, races and public assemblies and adopting by reference City Code Chapter 1 and section 6.99 which among other things contain penalty provisions; and • Adopt Resolution approving Summary publication. Synopsis This is the second reading of the ordinance amending City Code Chapter 6. Attachments • Ordinance • Resolution • Summary CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA ORDINANCE NO. -2008 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA AMENDING CITY CODE CHAPTER 6 BY REPLACING SECTION 6.20 IN ITS ENTIRETY WITH REGULATIONS RELATING TO PARADES, RACES AND PUBLIC ASSEMBLIES 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 Section 6.20 is replaced in its entirety as follows: SECTION 6.20 PARADES,RACES AND PUBLIC ASSEMBLIES. Subd. 1. Purpose and Findings. The Council finds that persons and groups have a right to organize and participate in peaceful assemblies on the streets, sidewalks, walkways and parks in the City and to engage in assembly near the object of their protest so that they may be seen and heard, subject to reasonable restrictions designed to protect public safety,persons and property, and to accommodate the interests of persons not participating in the assembly to use the street, sidewalk or walkway to travel to their intended destinations and to use the parks for recreational purposes. Races, parades and public assemblies on public grounds,including but not limited to outdoor concerts,rallies,festivals,demonstrations,and ceremonies can potentially result in: A. A danger to the safety and welfare of persons using public rights-of-way, including, but not limited to pedestrians, motorists,persons entering and leaving motor vehicles and buildings, and persons performing essential traffic control and emergency services; B. Excessive noise likely to distract motorists and disturb the public peace; C. A danger to the safety of the participants,as well as other persons in their vicinity; D. Territorial disputes between competing users of public property;and E. Damage to public parks,public grounds,streets,walkways,property and facilities. It is the purpose of this ordinance to: 1. Protect the safe movement of pedestrian and vehicular traffic contiguous to the site of the expressive activity by advance planning and appropriate staffing; 2. Protect the rights of persons engaging in expressive activities in public areas to be free from danger, interruption, or disruption; 3. Protect the general public by adequate staffing of necessary police, fire and rescue resources so that the diversion of resources to a public assembly does not impair the ability of emergency responders to provide adequate services throughout the City; 4. Protect the quiet enjoyment of private property and the dedicated use of public property; 5. Coordinate multiple,competing uses of limited public space; 6. Prevent use of public property,public grounds or facilities in a manner that is potentially dangerous, unlawful or impermissible under City,County,State or Federal laws,rules or regulations; 7. Provide a mechanism by which there is financial accountability for private use of public property,public grounds or facilities so as to preserve that property for the benefit of the public;and 8. Recover the costs to the City attributable to private use of public property. Subd. 2. Definitions. The following words and terms when used in this Section shall have the following meanings unless the context clearly indicates otherwise: A. Event or Planned Event—a parade,race or public assembly as hereinafter defined. B. Parade—any procession of pedestrians,vehicles or animals or any combination thereof traveling in unison along or upon a street,road or highway within the City which is organized and conducted for the purposes of attracting the attention of the general public or expressing or celebrating views or ideas by use of verbal, visual, literary or auditory means of communication. A `parade' shall not mean a procession of vehicles operated in compliance with ordinary traffic laws or a procession of pedestrians along or upon a public sidewalk or private property,or alongside a public street,road or highway in compliance with ordinary traffic laws. C. Person - one (1) or more natural persons; a partnership, including a limited partnership; a corporation; a trust; any other business organization;or association of any of the above. D. Public Assembly—any ceremony, show, pageant, fair, exhibit, promotion, block party, demonstration, picket line, rally or other gathering on public grounds in a place open to the general public where the person or group conducting or organizing the event reasonably anticipates that fifty (50) or more persons will participate in the assembly. A public assembly does not include any immediate and spontaneous expression of views in response to a public event occurring within the preceding five(5)days. E. Race— any scheduled public event or gathering of persons for a planned athletic event that moves upon a public street, sidewalk or other public grounds from one location to another such as bicycle or running races, which may potentially interfere with the normal flow or regulation of vehicular or pedestrian traffic. F. School (K-12) — establishments primarily engaged in providing instructional services to elementary or secondary students with a curriculum that complies with state regulations, including public schools governed by an elected school board, private schools and charter schools. Subd. 3. Permit Required and Voluntary Registration. A permit shall be required before any race, parade or public assembly may be conducted on public property within the City. No person shall conduct or engage in any parade, race or public assembly without a permit issued by the Chief of Police. Any person or group organizing or conducting a public assembly for which a permit is not required by this Section may voluntarily register that event with the Chief of Police at no charge. Subd.4. Permit Application. A. Filing. A person seeking issuance of a permit required by this Section must file a signed and completed application with the Chief of Police on the forms provided by the Police Depaitiiient. In order to allow sufficient time for an appeal from a permit denial, it is suggested that applications be filed at least sixty (60) days prior to the event. Nevertheless, any fully completed, signed application filed within the minimum filing periods set forth below will be accepted during business hours as follows: 1. For events involving two hundred(200)or more persons or thirty(30) or more animals,not less than seven(7) business days prior to the planned event; 2. For any event that will make use of any portion of a public roadway, street or highway,not less than seven(7) business days prior to the planned event;and 3. For all other public assemblies,not less than four(4)business days prior to the planned event. The Chief of Police may waive the minimum filing period for good cause shown if, after due consideration of the date, time, place and nature of the event the anticipated number of participants, and the City services required in connection with the event, it is determined that the waiver will not adversely impact the public health, safety or welfare. B. Contents. The application for a permit under this Section shall request the following information: 1. The name, address, e-mail address, facsimile and telephone number of the person, group or entity responsible for the sponsorship of the event. 2. The names, addresses, e-mail addresses, facsimile and telephone numbers of the headquarters of the organization for which the event is to be conducted, if any, and the name(s) of the person(s) within that organization responsible for the event. 3. A letter of authorization from the person organizing the event,or on whose behalf the event is being organized, if different from the Applicant. 4. The names, addresses, e-mail addresses, facsimile and telephone numbers of the persons who will act as the coordinators responsible for the event. 5. The names,addresses,and telephone numbers of any sound technicians for the event. 6. The date and hours when the event will start and terminate,including set-up and teardown times. 7. A description of the planned activities,including the approximate number of participants,the type and number of any animals or vehicles involved and the approximate number of spectators and guests reasonably anticipated. 8. Where the Chief of Police determines based upon an assessment of the location, date, time of day, concentration of persons, vehicles, animals or equipment, use of sound amplification equipment or other equipment generating noise, vibration, dust or smoke, that the event appears likely to interfere with the safe and orderly movement of pedestrian or vehicular traffic contiguous to its route or location, interfere with the movement of firefighting equipment or ambulance service, lack adequate essential facilities for the health and safety of participants, or unreasonably interfere with the quiet enjoyment of neighboring properties or the dedicated use of the public property on which the planned event is to be situated, the Chief of Police may require, without reference to or consideration of the content of the expressive activity, views expressed or anticipated to be expressed or the response it may provoke,one or more of the following: (a) A site plan for the location of the event,the route to be traveled, if any,including the starting point and the termination point, and the maximum and minimum speeds of any travel. A required site plan shall also describe the amount of the public right of way, sidewalk, walkway, park or other public ground that will be occupied by the participants, guests and onlookers of the event, including any loading or unloading areas. (b) A parking,pedestrian circulation and traffic directional plan. (c) A neighborhood notification plan for any properties within five-hundred(500) feet of the property lines of the site of an event to be held at a single location covering two square blocks or less, or along the route of any race, march or parade, along with a signed statement by the Applicant attesting that the Applicant will send by regular mail or hand-delivery notice of the date, time, location and size of the event to the owners or occupants of those properties at least forty-eight (48) hours prior to the commencement of the event. 9. A description of any tents, stages, platforms, temporary structures, devices, tables, booths, first-aid or relief stations, dumpsters, fencing, portable toilets, signs, or banners to be used in conjunction with the event and their proposed location. 10. A description of any sound amplification equipment and its positioning and other mechanical or electronic equipment to be used in connection with the event. 11. A description of any public facilities or equipment to be utilized. 12. A description of the Applicant's plan to clean up and restore the site. 13. A description of any food or beverage service provided to the public or event participants. 14. A description of any merchandise sales or fundraising. 15. Name of the last city or town in which any parade, race, outdoor concert, or public assembly was conducted by the Applicant or the person on whose behalf the event is to be conducted and whether or not the Applicant has had a parade,race,outdoor concert or public assembly permit or license revoked within the preceding five (5)years. 16. Such other information as the Chief of Police requires in order to make a fair determination as to whether or not a permit should issue. C. Indemnification. The permit application for all events shall provide and require an indemnification agreement signed by the Applicant which shall read as follows: "In consideration for the use of public grounds and the grant of a permit for the purposes set forth in this Application, the Applicant agrees to defend, indemnify and hold harmless the City, its officers, agents, and employees against any and all claims, suits, actions, debts, losses, damages, costs, charges, and personal injury, including death, resulting directly or indirectly from any act of negligence, either active or passive, on the part of the Applicant in the Applicant's use of public property specified in the Application." Subd.5. Fees. A. Permit Fees. Permit fees for events shall be $15.00 per day, and the permit fee shall be submitted with the application. Additional permits and fees may be required if the event includes public facility rental, tents or other attributes subject to separate regulation. B. Contractual Police Overtime Deposit. A fee for contractual police overtime must be paid prior to issuance of the permit if the Chief of Police determines, based upon the event's size, date, time of day, location, concentration of persons,vehicles,animals or equipment,that additional police services,over and above that which can be provided by regularly scheduled on-duty police personnel,is necessary to protect the public health, safety and welfare. In making this determination, the Chief of Police may not reference or consider the content of the expressive activity or views expressed or anticipated to be expressed or the response it may provoke. The fee for contractual police overtime shall be based upon the established contractual overtime rates for the patrol and supervisory officers available, which include regular salary,plus regular fringe benefits. Contractual police overtime rates shall be those established by the City's annual fee resolution. C. Other City Staff Overtime Deposit. A fee for estimated City staff overtime must be paid prior to issuance of the permit if the Chief of Police determines, based upon the event's size, date, time of day, location, concentration of persons, vehicles, animals or equipment, that additional City staffing is necessary to protect the public health, safety and welfare. In making this determination, the Chief of Police may not reference or consider the content of the expressive activity or views expressed or anticipated to be expressed or the response it may provoke. The fee for City staff overtime shall be based upon the actual overtime rates for the City staff available to serve the event,which shall include regular salary, plus regular fringe benefits. City staff overtime rates shall be those established by the City's annual fee resolution. Subd.6. Exemptions from Permit Fee and Application. A. Council Findings on Exemptions. The Council makes the following findings regarding the need to exempt certain persons from paying a permit fee and submitting a permit application for public assemblies: 1. Schools conduct and sponsor several public assemblies, such as outdoor concerts, athletic competition, field trips and music events on a regular basis, including marching band events, sporting events with musical components, art festivals,and student fund-raisers on property owned or leased by the school or used pursuant to a written agreement with the City. A permit application and fee for each such event would adversely impact the events, which benefit the community as a whole, and, in most cases, would represent a transfer of public monies between governmental units without any corresponding benefit to the community. 2. The City and other governmental agencies acting within the scope of their functions, sponsor many public assemblies. Payment of permit fees for each such City or other governmental agency sponsored event would adversely impact the events and would represent an internal transfer of public monies for no justifiable reason. B. Exemptions from Permit Fees for Public Assemblies. In light of the Council findings, the following persons are exempt from the fee for a permit under this Section for public assemblies,not including races or parades: 1. Schools conducting public assemblies on property described in Subdivision 6 (A) (1) under the immediate direction and supervision of proper school authorities; 2. Holders of a City Large Group Use permit, interim use permit or a written use agreement with the City for a planned event where the activities are limited to the authorized use set forth in the permit or agreement; 3. Persons who have entered into a rental or use agreement with the City for use of City parks or facilities or persons who have entered into a rental or use agreement with another governmental agency or who have been issued a permit from another governmental agency for use of parks or facilities located within the City which are owned or operated by said governmental agency;and 4. The City for City sponsored events or other governmental agencies for events sponsored by such agency acting within the scope of its functions; C. Exemptions from Permit Application for Public Assemblies; Registration. Those persons exempt from a permit fee in subpart (B) of this Subdivision, shall not be required to complete a permit application. However, whenever amplified sound is a component of the event or the event may potentially interfere with the normal flow of traffic,the exempt person must register with the City providing notice of the planned public assembly at least five (5) business days prior to the proposed event. The registration notice shall include the name and phone number of the person sponsoring or conducting the event;the date and time of the event;the location of the event;a description of any sound amplification equipment, or other mechanical or electronic equipment to be used in connection with the event; and such other information as the Chief of Police requires in the interest of the public health,safety and welfare. D. Responsibilities of Exempt Event Sponsors. Those persons exempt from a permit fee and application in subpart(B) of this Subdivision are nonetheless subject to all applicable state laws and City Code provisions, including without limitation City Code: Section 9.04(rules and regulations governing public parks); Section 9.34(obstructions on public property); Section 9.30 (disorderly conduct generally); Section 9.31 (disorderly conduct on school grounds and in school buildings); Section 9.41(noise); Section 9.35 (curfew); Section 5.37 (peddlers); Section 6.06 (obstruction in streets)and may be required to pay the cost of any law enforcement services over and above the level of City services available with regular on-duty staffing that are directly attributable to their event. The City's cost of repair, clean-up, or replacement of City property, public grounds or facilities damaged as a direct result of the event shall also be recoverable from the exempt event sponsor, as well as any City liability to third parties resulting from the exempt person's event. Subd.7. Permit Application Verification and Consideration A. Application Consideration. An application for a permit pursuant to this Section shall be submitted to the Chief of Police. The Chief of Police is empowered to conduct and shall conduct investigations to verify the information on the application. The Chief of Police shall then route the application to the Director of Community Development, Fire Chief, Director of Parks and Recreation and City Traffic Engineer for review and consideration based upon the applicable laws or regulations relating to the proposed public event and an assessment of the event's likely impact on the public health, safety and welfare. The Chief of Police may place conditions on a permit as may be necessary to ensure adequate parking and traffic circulation, to minimize impacts on adjacent property, to ensure compliance with all applicable laws and to otherwise protect the health, safety and welfare of the community. A permit shall be issued when it is found by the Chief of Police that: 1. The conduct of the event will not substantially interrupt the safe and orderly movement of other pedestrian or vehicular traffic contiguous to its route or location; 2. The conduct of the event will not interfere with the movement of fire fighting equipment; 3. The conduct of the event will not require the diversion of so great a number of City police resources as to pose an adverse impact on the health,welfare and safety of the public; 4. The concentration of vehicles, persons and animals at public assembly points of an event will not unduly interfere with proper fire and police protection of,or ambulance service to,areas contiguous to such event; 5. The conduct of the event is not reasonably likely to cause injury to persons or property; 6. Adequate sanitation and other required health facilities are or will be made available in or adjacent to any public assembly areas of the event; 7. There are sufficient parking places near the beginning and end sites of the public assembly areas of the event; 8. The Applicant has paid all fees required under this Section; 9. The event is not being held for the primary purpose of advertising or selling any product or service and is not designed to be held purely for commercial purposes; 10. No event permit application for the same time and location is already granted,or has been received and will be granted, and no event listed in Subdivision 6 (B) is already scheduled for the same time and location. In the case of competing applications simultaneously under consideration for the same time and location,the Chief of Police will use an impartial,blind lottery to determine which Applicant is entitled to the permit. B. Approval or Denial. The Chief of Police shall act promptly upon a completed permit application but in no event shall fail to grant or deny a permit more than twenty(20)days after his receipt or less than forty-eight(48)hours prior to the event without the written consent of the Applicant. If the application is denied,in whole or in part,the Chief of Police shall notify the Applicant of the his determination in writing, setting out the specific reason therefore. The notice shall be mailed,e-mailed,or sent by facsimile to the Applicant at the street address,e-mail address,or facsimile number provided in the application and it shall inform the Applicant of the Applicant's right,within twenty(20)days after the date the notice was mailed to request an administrative review by the City Manager or the City Manager's designated representative of the Chief of Police's determination. The Chief of Police in denying an application for a permit may authorize an alternative permit for the parade, race, or public assembly at a date, time, location, route or under conditions different from that named by the Applicant. An Applicant desiring to accept an alternative permit shall,within five(5)days after notice of the denial,file a written notice of acceptance with the Chief of Police. C. Administrative Review. An Applicant has a right to request an administrative review by the City Manager or the City Manager's designated representative of the Chief of Police's determination to deny a permit within twenty (20) days after the date the notice of denial was mailed by serving the City Manager with a written request for administrative review along with all documents and written arguments serving as a basis for the Applicant's position. If a request for administrative review is timely received by the City Manager,the City Manager or the City Manager's designee shall issue a written decision, setting forth the reasons therefore within a reasonable period, in no case later than twenty (20) days from the date of receipt of the request for administrative review by the City Manager or the City's Manager's designated representative. The decision of the City Manager shall be mailed to the Applicant at the address on the permit application. Exhaustion of administrative remedies is not a precondition to judicial review. Subd.8. Permit Restrictions and Permit Revocation. A. Limitations. The Applicant, along with any person acting under the Applicant's control or direction, must conduct and control the event so that it remains at all times in complete conformity with all conditions set forth in the approved permit application. B. Application of Other Laws. In addition to the provisions of this Section,parades,races and public assemblies shall be subject to all other applicable state laws and City Code provisions,including without limitation City Code: Section 9.04 (rules and regulations governing public parks); Section 9.34 (obstructions on public property); Section 9.30 (disorderly conduct generally); Section 9.31 (disorderly conduct on school grounds and in school buildings); Section 9.41(noise); Section 9.35(curfew); Section 5.37(peddlers);and Section 6.06(obstruction in streets). C. The Chief of Police shall have the authority to revoke a permit issued hereunder instantly upon violation of the conditions or standards for issuance as set forth in this Section,violation by any participant of City Code or state law, or in case of a public emergency. Subd.9. Prohibitions. A. No person shall stage,present,conduct or start any event without first obtaining a permit as required by this Section. B. No person shall unreasonably hamper, obstruct, or impede or interfere with any permitted event or person, animal or vehicle participating therein.No driver of any vehicle shall drive between the vehicles,persons or animals comprising a parade or race when such parade or race is in motion. The Chief of Police shall have the authority,when reasonably necessary, to prohibit or restrict the parking of vehicles along the route of the race or parade in areas contiguous thereto and shall post signs to such effect and it shall be unlawful for any person to park or leave a vehicle unattended in violation thereof. C. No person shall participate in an event for which the person knows or reasonably should have known that a required permit has not issued. D. No person in charge of,or responsible for the conduct of, a permitted event shall intentionally violate any condition of the permit. E. No person shall intentionally engage in, participate in, aid or start any event that poses a substantial hazard to the public safety. F. No persons participating in an event shall utilize sound amplification equipment at decibel levels that exceed those limits imposed by Section 9.41 unless otherwise specifically authorized in the permit. G. No person participating in an event shall possess any length of lumber,wood or wood lath unless it is one-fourth(1/4) inch or less in thickness and two (2) inches or less in width, or if not rectangular, not more than three-quarters (3/4) inch in its thickest dimension. 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 or Petty Misdemeanor" are hereby adopted in their entirety by reference as though repeated verbatim herein. Effective Date: 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 19th day of August, 2008, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 19th day of August, 2008. ATTEST: Kathleen Porta, City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie News on the day of , 2008. CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2008 - A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE NO. - 2008 AND ORDERING THE PUBLICATION OF SAID SUMMARY. WHEREAS, Ordinance No. - 2008 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie held on the 19th day of August, 2008; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRIARIE, THAT THE CITY COUNCIL FINDS,DETERMINES,AND ORDERS AS FOLLOWS: A. The text of Summary of Ordinance No. -2008, attached hereto as Exhibit A conforms to Minn. Stat. § 33 1A.01, subd. 10, and is approved, and publication of the title and Summary of Ordinance will clearly inform the public of the intent and effect of the Ordinance. B. The title and summary shall be published once in the Eden Prairie Sun Current in a body type no smaller than brevier or 8 point type. C. A printed copy of the Ordinance shall be made available for inspection for any person, during regular business hours, at the offices of the City Clerk, and a copy of the entire text of the Ordinance shall be posted in the City offices. D. Ordinance -2008 shall be recorded in the Ordinance Book, along with proof of publication, within twenty (20) days after said publication. ADOPTED by the City Council on August 19, 2008. Phil Young, Mayor ATTEST: Kathleen Porta, City Clerk PUBLISHED in the Eden Prairie News of the day of , 2008. CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA SUMMARY OF ORDINANCE NO. -2008 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA AMENDING CITY CODE CHAPTER 6 BY REPLACING SECTION 6.20 IN ITS ENTIRETY WITH REGULATIONS RELATING TO PARADES, RACES AND PUBLIC ASSEMBLIES AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 6.99 WHICH AMONG OTHER THINGS CONTAIN PENALTY PROVISIONS. The following is only a summary of Ordinance No. -2008. The full text is available for public inspection by any person during regular business hours at the office of the City Clerk: The ordinance amends Chapter 6 of the City Code by replacing Section 6.20 in its entirety with regulations relating to parades, races and public assemblies. The former ordinance regulates parades only. Along with parades and races, the new ordinance regulates public assemblies of 50 or more persons held on public property within the City. The ordinance requires organizations and/or individuals to submit a detailed application and permit fee before any race, parade or public assembly of 50 or more people may be held on public property within the City. The ordinance does not apply to events held on private property. In addition, schools, City and other governmental agency sponsored events, holders of large group use permits and interim use permits issued by the City and persons with rental or use agreements with the City are exempt from the application requirement and permit fee. The ordinance incorporates, by reference, City Code Chapter 1 and City Code Section 6.99 which contain definitions and provisions relating to penalties. Effective Date: This ordinance shall become effective from and after its passage and publication. ATTEST: Kathleen Porta, City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie Sun Current on the day of , 2008. CITY COUNCIL AGENDA DATE: SECTION: Appointments August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: XIII.A. Community Development: Appointment to Technology Committee Janet Jeremiah/David Lindahl Requested Action Move to: Appoint Mr. Dan Foley to the Technology Committee. Synopsis The Technology Committee was formed in January 2008 as an outgrowth of the Technology Task Force with 11 of the original 15 members agreeing to serve for at least one year. One of the members resigned, and several members have had work reassignments so there are about 7 members attending meetings regularly. Mr. Foley is an Eden Prairie resident and has a diverse background in computers and communications. He started with Univac in 1968 in their federal division where he negotiated large contracts with the Airforce and later moved into sales of computer systems to the Airforce. Since then he has worked primarily in sales of computers and computer related equipment. He has a strong technical background and is knowledgeable of cabling systems, and copper and fiber infrastructure. He is now semi-retired and runs a small business on the internet. He is a member of the Eden Prairie Chamber of Commerce and also recently participated in the City's Business Survey. Mr. Foley would be an excellent fit for the Technology Committee. Background A Technology Task Force was formed in 2007 to assess the state of telecommunication and high speed internet services in Eden Prairie. One of the key recommendations from the Task Force was to form a Technology Committee to continue to work on the recommendations of the Task Force. Eleven of the original fifteen Task Force members agreed to serve on the Committee including: Jim Dake, Rich Muller, Kiran Mysore, Scott Otis, Heather Peterson, Jody Russell, Steve Sandness, Dave Sandum, Marc Soldner, Cheri White, and Ron Woods. All members either live or work in Eden Prairie. It was agreed that the group would be organized as a"City Committee" and not a formal Board or Commission, would meet monthly, and would serve for at least one year. However, the group also decided to evaluate after the first year how much they have accomplished and decide how often they would continue to meet based on the remaining work load. CITY COUNCIL AGENDA DATE: SECTION: Report of the City Manager August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: Section 106 ITEM NO.: XIV.B.2. Community Development, Memorandum of Agreement Janet Jeremiah John Gertz Requested Action Motion to: Authorize the City Manager and Heritage Preservation Commission Chairperson to sign the Section 106 Memorandum of Agreement between the Federal Highway Administration and the Minnesota State Historic Preservation Office Regarding Reconstruction of County State Aid Highway 1 (Pioneer Trail) in Eden Prairie, Hennepin County, Minnesota. Synopsis The Section 106 Memorandum of Agreement is the culmination of the consultation process required by Section 106 of the National Historic Preservation Act, as amended, to seek alternatives that could avoid, minimize, or mitigate the adverse effects of the highway project on historic properties. The following properties have been identified as historic: • J. R. Cummins House—Listed on the National Register of Historic Places. • Goodrich-Ramus Dairy Barn—Determined eligible for the National Register of Historic Places. Execution of the MOA and implementation of its terms evidences that the Federal Highway Administration in consultation with the Minnesota Historic Preservation Office, Minnesota Department of Transportation(Mn/DOT), Hennepin County Department of Transportation and the City of Eden Prairie has taken into account the effects of the highway project on historic properties. Background Information The project and area evaluated under Section 106 is for the reconstruction and widening of a segment of County State Aid Highway 1 from Shetland Road to east of Trunk Highway 212. Hennepin County must complete its project environmental assessment requirements (which include the Section 106/MOA)by September 30, 2008. The Heritage Preservation Commission has been added to the MOA as a concurring signatory and will also need to review the MOA and sign it. The HPC will review the MOA at its regularly scheduled August 18 meeting. Attachments Section 106 Memorandum of Agreement SECTION 106 MEMORANDUM OF AGREEMENT BETWEEN THE FEDERAL HIGHWAY ADMINISTRATION (FHWA)AND THE MINNESOTA STATE HISTORIC PRESERVATION OFFICE (SHPO) REGARDING RECONSTRUCTION OF COUNTY STATE AID HIGHWAY(CSAH) 1 (PIONEER TRAIL) IN EDEN PRAIRIE, HENNEPIN COUNTY, MINNESOTA State Project(S.P.) 27-601-35 WHEREAS, the Federal Highway Administration(FHWA) is providing Federal-Aid Highway Program funds to Hennepin County for reconstruction and widening of a segment of County State Aid Highway(CSAH) 1 (Pioneer Trail) from Shetland Road to east of Trunk Highway 212 in the City of Eden Prairie (S.P. 27-601-35); and WHERAS, the FHWA has found that the undertaking will have adverse effects on the John R. Cummins Farmhouse, a property listed on the National Register of Historic Places, and on the Goodrich-Ramus Dairy Barn, a historic property determined eligible for listing on the National Register of Historic Places; and WHEREAS, the FHWA has consulted with the Minnesota State Historic Preservation Officer (SHPO), the Minnesota Department of Transportation(Mn/DOT), Hennepin County, and the City of Eden Prairie pursuant to 36 CFR 800.6(b)(1) to resolve the adverse effects of the undertaking on historic properties; and WHEREAS, the FHWA has notified the Advisory Council (Council) on Historic Preservation of its finding of adverse effects pursuant to 36 CFR 800.6(a)(1) and the Council has chosen not to participate in the consultation; WHEREAS, the FHWA has invited the SHPO, Mn/DOT, Hennepin County, and the City of Eden Prairie to sign this Memorandum of Agreement(MOA)pursuant to 36 CFR 800.6(c)(2); and WHEREAS, the FHWA has invited the Eden Prairie Heritage Preservation Commission (HPC) and the Preservation Alliance of Minnesota to concur in this MOA pursuant to 36 CFR 800.6(c)(3); and NOW, WHEREFORE, the FHWA, the SHPO, Mn/DOT and Hennepin County agree that upon the FHWA's decision to proceed with the undertaking, the FHWA shall ensure that the following stipulations are implemented in order to take into account the effects of the undertaking on historic properties, and that these stipulations shall govern the undertaking and all of its parts until this MOA expires or is terminated. Stipulations 1. Terms (A) Hennepin County and the City of Eden Prairie will complete an adaptive reuse study that identifies potential new uses for the Goodrich-Ramus Dairy Barn that are technically and 1 economically feasible, compatible with applicable codes and ordinances, and consistent with the Secretary of the Interior's Standards for the Treatment of Historic Properties. Hennepin County and the City of Eden Prairie will submit the completed reuse study to the Mn/DOT CRU and the SHPO for review and concurrence. (B) If Hennepin County, the SHPO, and the Mn/DOT CRU agree to a reuse for the Goodrich- Ramus Dairy Barn, the County will consult with the SHPO, the Mn/DOT CRU, and the City of Eden Prairie in finalizing the design of project work in the barn's vicinity, including,but not limited to, roadway and trail construction,pond installation, access, parking, signage, and planting. The County will submit the final design plans to the Mn/DOT CRU and the SHPO for review and approval. (C) Hennepin County will develop any plans for altering the Goodrich-Ramus Dairy Barn for reuse in consultation with the Mn/DOT CRU and the SHPO. Final design plans will be submitted to the Mn/DOT CRU and the SHPO for review and approval to ensure that all work meets the Secretary of the Interior's Standards for the Treatment of Historic Properties. (D) If Hennepin County, the Mn/DOT CRU and the SHPO agree that none of the adaptive reuses identified in the study are viable, Hennepin County will consult with the SHPO, the Mn/DOT CRU, the City of Eden Prairie, and the concurring parties to this MOA to agree upon development and implementation of appropriate mitigation. This may include, but will not be limited to, Hennepin County documenting the barn in accordance with the guidelines of the Minnesota Historic Property Record(MHPR)prior to the barn's demolition. The County will submit completed documentation to the Mn/DOT CRU and SHPO for review and approval and for archiving at the Minnesota Historical Society. (E) Hennepin County and Mn/DOT will complete a cultural landscape report and management plan for the John R. Cummins Farmhouse. The Mn/DOT CRU will submit the completed report and plan to the SHPO for review and concurrence. (F) The City of Eden Prairie, the SHPO, and the Mn/DOT CRU will develop a protocol for consultation regarding long-term implementation of the recommendations made in the John R. Cummins Farmhouse landscape management plan. (G) The City of Eden Prairie will consult with the Mn/DOT CRU and the SHPO in finalizing design of ball field and parking reconfiguration(including access, signage,plantings) in the vicinity of the John R. Cummins Farmhouse to ensure appropriate consideration of any character-defining property features identified by the landscape study (likely to include, but not limited to, trees, shrubs, circulation patterns). (H) The City of Eden Prairie will submit the final design for ball field and parking reconfiguration in the vicinity of the John R. Cummins Farmhouse to the Mn/DOT CRU and the SHPO for review and approval prior to the start of any construction. (I) Hennepin County will consult with the SHPO, the Mn/DOT CRU, and the City of Eden Prairie in finalizing design of all project work in the vicinity of the John R. Cummins Farmhouse 2 to ensure appropriate consideration of any character-defining property features identified by the landscape study(likely to include,but not limited to, trees, shrubs, circulation patterns). (J)Hennepin County will submit the final design plans for work in the vicinity of the John R. Cummins Farmhouse to the SHPO and the Mn/DOT CRU for review and approval prior to the start of roadway construction. (K) Hennepin County and the City of Eden Prairie will consult with the SHPO, the Mn/DOT CRU, the City of Eden Prairie, and the concurring parties to this MOA to agree upon appropriate mitigation for the John R. Cummins Farmhouse, which may include, but may not be limited to, implementation of recommendations developed in the landscape management plan. (L) Hennepin County and the City of Eden Prairie will consult with the SHPO and the Mn/DOT CRU to develop appropriate measures ensuring protection of the John R. Cummins Farmhouse and surrounding landscape (including trees, shrubs, and other vegetation) during construction. The County and the City will each incorporate these measures into their final plans and contractor specifications. The specifications will be submitted along with final plans to the SHPO and the Mn/DOT CRU for review and approval prior to the start of construction. 2. Administrative Provisions (A) Dispute Resolution. Any party to this MOA may object to its terms or the implementation of its terms by providing a written objection to the FHWA. The FHWA shall consult with the party to resolve their objection. If, after consultation, the FHWA determines that the objection cannot be resolved, the FHWA will forward all documentation relevant to the objection to the Council, including the FHWA's proposed response to the objection. Within 30 (thirty) days of receiving adequate documentation from the FHWA, the Council shall exercise one of the following options: i. The Council shall advise the FHWA that it concurs in the FHWA's proposed response to the objection, whereupon the FHWA will respond to the objection accordingly; or ii. The Council shall provide the FHWA with recommendations, which the FHWA shall take into account in reaching a final decision regarding its response to the objection. iii. The FHWA may assume the Council's concurrence in its proposed response to the objection if the Council does not exercise one of the above options within 30 (thirty) days of receiving all pertinent documentation. iv. The FHWA shall take into account any Council recommendation or comment provided in accordance with this stipulation with reference only to the subject of the objection; the FHWA's responsibility to carry out all actions under this MOA that are not the subject(s) of the objection shall remain unchanged. 3 (B) Public Objection. If a member of the public raises an objection pertaining to this MOA or the effects of the undertaking on historic properties during implementation of the MOA's stipulations, the FHWA shall notify the parties to this MOA and take the objection into account, consulting with the objector and, if the objector requests, with any of the parties to this MOA to resolve the objection. (C) Amendments. Any signatory to this MOA may ask for an amendment by making a written request to the FHWA, whereupon the parties to the MOA shall consult to consider the proposed amendment. The regulations at 36 CFR 800 shall govern the execution of any such amendment. (D) Termination. Any signatory to this MOA may terminate it by providing 60 (sixty) days written notice to the FHWA and the other signatories, provided the FHWA and the other signatories consult during the period prior to termination to agree on amendments or other actions that would avoid termination. (E) Termination Date. If the terms of this MOA have not been implemented within five (5) years of its full execution date, the MOA shall be considered null and void. If the FHWA anticipates that the MOA will not be implemented within this timeframe, it will notify the parties to the MOA in writing at least 60 (sixty) days prior to the MOA becoming invalid. The MOA may be extended by the written concurrence of the signatories. If the MOA becomes invalid and the FHWA elects to continue with the undertaking, the FHWA will reinitiate review of the undertaking pursuant to 36 CFR 800. Execution of this MOA and implementation of its terms evidences that the FHWA has taken into account the effects of the undertaking on historic properties and afforded the Council a reasonable opportunity to comment on the undertaking. FEDERAL HIGHWAY ADMINISTRATION (FHWA) By: Robin Schroeder, Acting Division Administrator Date MINNESOTA STATE HISTORIC PRESERVATION OFFICE (SHPO) By: Nina Archabal, State Historic Preservation Officer Date Invited Signatories: MINNESOTA DEPARTMENT OF TRANSPORTATION (Mn/DOT) By: Thomas K. Sorel, Commissioner Date 4 HENNEPIN COUNTY TRANSPORTATION DEPARTMENT By: James N. Grube, P.E., Director, Transportation Department, Date County Engineer CITY OF EDEN PRAIRIE By: Scott Neal, City Manager Date Concurring signatories: EDEN PRAIRIE HERITAGE PRESERVATION COMMISSION By: Betsy Adams, Chairperson Date PRESERVATION ALLIANCE OF MINNESOTA By: XXXXXX Date 5 CITY COUNCIL AGENDA DATE: SECTION: Report of Community Development Director August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO. XIV.C.1. Community Development: Dunn Bros Coffee/Smith Douglas More Janet Jeremiah/David Lindahl Requested Council Action: Move to: Authorize staff to pursue a new lease with Puregrace LLC. Synopsis: The current 12 month lease between Puregrace LLC and the City of Eden Prairie at the Smith-Douglas- More property expires at the end of this year. Puregrace and its sub-tenant College Nannies and Tutors are asking for a one year extension to the current lease under the same terms. The basic terms of the 2008 lease are as follows: Puregrace Rent $18,000 Additional Rent(projected) $ 1,000 (5% of sales over $30,000 paid to City as additional rent) College Tutors Rent $12,000 Total Rent $31,000 City Expenses (projected) $20,000 (snow removal, lawn care, and HVAC repairs &maintenance) Net Rent after Expenses $11,000 The City is paying for snow removal, lawn care, and HVAC related maintenance which may total about $20,000 in 2008. However, over $6,000 of that was attributed to HVAC related repairs, which according to the City's Facility Manager, was due to deferred maintenance over the past five years. So expenses in 2009 may be closer to $14,000. Although not spelled out in their attached proposal, Puregrace is planning to apply for a license to sell beer and wine and has indicated to staff that they would use some of the profit to pay additional rent or help pay for outside maintenance. They are currently developing a business plan around that initiative and will follow-up with staff with details about revenue projections and a percentage of sales that could be shared with the City. Improving access and parking on the site could help generate more coffee sales and allow events such as weddings,but it is difficult to estimate how much and whether the benefit would out way the cost. Some of the improvements discussed include expanding the parking lot and providing a turn around which is expected to cost between $25,000 and$30,000. Access to the site from Eden Prairie Road is right in and right out and a median cut for full access would require approval from Hennepin County and could cost as much as expanding the parking lot. Improving access would most likely create a need for more parking and a turn around. Puregrace has indicated they do not have the resources at this time to pay for a parking expansion. Background: The Smith Douglas More property was purchased by the City in 1981 for the purpose of preserving it as a historical structure and life estate was granted to its sellers, Earl and Helen More. After Earl More passed away in 1999 the City began planning for the reuse of the property. A major renovation of the property occurred in 2002 as part of a 5-year lease arrangement with Dunn Bros Coffee. A sublease between Dunn Bros and Puregrace LLC, a Dunn Bros franchisee, was approved by the City Council September 2006. In 2007, Dunn Bros indicated it was losing money and determined it would not exercise an option to renew the lease for another five years. However, their franchisee, Puregrace LLC, submitted a proposal to lease the property for 12 months at significantly reduced rent—based on what they felt the business could afford to pay. After considerable discussion about whether to sell the property, lease it to another entity that could pay more rent, or possibly provide it to the Eden Prairie Foundation, the City Council approved a 12 month lease with Puregrace. Attachments: Puregrace letter/proposal Dear Mayor Young and the Eden Prairie City Council, We are writing this letter to propose a one year extension of the current lease arrangement between PureGrace , College Nannies & Tutors, and the City of Eden Prairie for the Smith Douglas More house. Both entities are encouraged by the direction of our businesses and are pleased with our partnership. We originally thought that our two businesses would be a good fit for sharing this space because we would both be able to promote each others businesses and we have different peak hours. We are also both deeply committed to the Eden Prairie community. We have found this to be true. For example, in April, Dunn Bros and College Nannies & Tutors hosted an Easter Egg Hunt for the community. Dunn Bros has also made donations to Prop, the Senior Center, all of the Eden Prairie Schools and many other groups and organizations. We have had many local musicians play and several politicians have held campaign events in the store. College Tutors has given Free ACT and SAT Practice Tests to any interested students. Together, we have hosted an Open House and have reached out to the community for this free event. Just last weekend, Dunn Bros and the Historical Society presented an Antique Show. College Nannies & Tutors was a sponsor and provided free craft activities for the children. We do see the Smith Douglas More House as a destination for the community and together we are able to present family-friendly activities. While we are both encouraged by the direction of our businesses and are pleased with our partnership, there have also been some difficulties. Dunn Bros has lost revenue because there is no longer a conference room that can hold ten people for a meeting, since this area has become the permanent tutoring room. While College Nannies & Tutors has made good strides, they have not had a full school year to test their business, as the location wasn't operational until January of 2008. At times,parking is tight for both business and occasionally the needed space inside of particular areas is maximized. Finally, it was difficult to plan our budgets for 2008 because we did not reach a lease agreement until the end of 2007. We have made adjustments along the way and were able to work with the fluidity of merging two entities into one space. As the school year begins for College Tutors, and the seasonality of the business for Dunn Bros changes, we feel that we are now able to use the past few months of actual data to better predict what a fully operational full year could be for our businesses, but we are relying on a small amount of information. While we have several hurdles yet to overcome, we feel we are on the right track with the blending of our businesses and the space. We also feel the community has positively responded to the use of the Smith Douglas More House and we would like a year extension in order to best work out any further needs, as well as have data of a fully operational year to make extended commitments. Sincerely, Ann Schuster and Laura Davis CITY COUNCIL AGENDA DATE: SECTION: Report of the Community Development Director August 19, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: XIV.C.2. Community Development Town Center Implementation Strategy Janet Jeremiah Requested Action No action required. Synopsis This is an update regarding the implementation strategy for the Town Center redevelopment. Background Information The Major Center Area(MCA) Study was adopted by the City Council on January 17, 2006 as an advisory tool. The study includes land use, transportation and wayfinding recommendations for the Valley View Road/Prairie Center Drive "ring road" area. One of the primary MCA recommendations is to develop a compact, walkable, mixed-use "Town Center"west of Flying Cloud Drive and north of Regional Center Drive. Two citizen surveys as well as a survey of Chamber of Commerce members in 2005 revealed that this is the number one priority for the area. The 2007 city-wide Quality of Life Survey also revealed that lack of a downtown is an issue for Eden Prairie residents. The MCA Study includes implementation strategies, which were discussed with the City Council during a workshop. The City Council directed staff to change the Comprehensive Plan and zoning for the Town Center area and to remain more flexible regarding land use options for the remainder of the MCA. The Town Center land use guide amendments are underway as part of the overall Comprehensive Plan update. The update needs to be completed by December 31, 2008 unless an extension is granted by the Metropolitan Council. Our Comprehensive Plan update is currently in the 6-month review process, which ends in September. Formal public hearings are anticipated to be held at the Planning Commission and City Council in October and November, respectively, before final adoption. Once the Comprehensive Plan is adopted, the Town Center properties will need to be rezoned, per State law, so that the zoning doesn't conflict with the Comprehensive Plan. The City Council already adopted new Town Center mixed-use zoning district ordinances. However, the new Town Center districts have not yet been applied to any individual properties. One tool that is available to cities while they study land use changes and consider such amendments is the development moratorium. However, staff has not recommended a moratorium for the Town Center, due to concern that it would send the wrong message to the development community and property owners that we are willing to delay redevelopment and reuse. Rather, staff thought it would be preferable to work with the market and negotiate the best solution for proposals such as Windsor Plaza and Top Dog, while we continue to implement our official controls. Current Activities & Considerations Staff intends to begin meeting individually with each of the property owners in the Town Center area to make sure they understand the rationale for the proposed Comprehensive Plan amendments/rezonings as well as the implications for any future changes they may wish to make to their properties. If any of the owners have serious concerns about moving forward with the proposed amendments and rezonings, staff will relate those concerns to the Planning Commission and City Council. If any of the property owners do have serious concerns, there are certain strategies the City can employ to help address those concerns while retaining the overall vision of the future Town Center. However, it is preferable to be clear in adopting the Comprehensive Plan land use designations and Town Center zoning as proposed. One reason for moving forward as planned is so that the new land use designations can be used to update ridership estimates for the proposed LRT alignment for this area. The Draft Environmental Impact Statement(DEIS) for the Southwest LRT is just getting underway. It is important that redevelopment expectations are considered in the ridership estimates so that federal funding guidelines can be met and Eden Prairie's preferred alignment through the Town Center business area is shown to be superior to the "trail alignment", which is already owned by Hennepin County. ANNOTATED AGENDA DATE: August 22, 2008 TO: Mayor and City Council FROM: Scott Neal, City Manager RE: City Council Meeting for Tuesday, August 19, 2008 (CONTINUED) FRIDAY,AUGUST 22, 2008 7:00 PM, COUNCIL CHAMBER • RECONVENE THE AUGUST 19, 2008, CITY COUNCIL MEETING • CLERK'S LICENSE LIST MOTION: Move to approve the clerk's license list. • SECOND READING OF ORDINANCE AMENDING CODE SECTION 6.20 RELATING TO PARADES, RACES AND PUBLIC ASSEMBLIES Move to: • Approve second reading of an ordinance amending City Code Chapter 6, Section 6.20 relating to parades, races and public assemblies and adopting by reference City Code Chapter 1 and section 6.99 which among other things contain penalty provisions; and • Adopt Resolution approving Summary publication. • ADJOURNMENT MOTION: Move to adjourn the City Council meeting.