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HomeMy WebLinkAboutCity Council - 04/21/2009 AGENDA CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY,APRIL 21, 2009 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, Ron Case, 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. 2008 FINANCIAL RESULTS Council Chamber II. OPEN PODIUM III. ADJOURNMENT AGENDA EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, APRIL 21, 2009 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Phil Young, Council Members Brad Aho, Jon Duckstad, Kathy Nelson, and Ron Case 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. COUNCIL FORUM INVITATION IV. PROCLAMATIONS/PRESENTATIONS A. HENNEPIN COUNTY LIBRARY UPDATE B. ARBOR DAY PROCLAMATION C. ACCEPT DONATIONS FOR STARING LAKE OUTDOOR CENTER OBSERVATORY 1. Doug Kohrs 2. Steve Mohn D. ACCEPT DONATION FOR THE ART CENTER FROM THE EDEN PRAIRIE LIONESS CLUB E. METROPOLITAN AIRPORTS COMMISSION PRESENTATION V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS VI. MINUTES A. COUNCIL WORKSHOP HELD TUESDAY, MARCH 17, 2009 B. CITY COUNCIL MEETING HELD TUESDAY,MARCH 17, 2009 VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS VIII. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. APPROVE SECOND READING OF ORDINANCE AMENDING CITY CODE CHAPTER 9 RELATING TO HOURS OF OPERATION OF PUBLIC PARKS CITY COUNCIL AGENDA April 21, 2009 Page 2 C. APPROVE SECOND READING OF ORDINANCE AMENDING CITY CODE SECTION 2.23 RELATING TO CONSERVATION COMMISSION ROLES & RESPONSIBILITIES AND ADOPT RESOLUTION APPROVING SUMMARY FOR PUBLICATION D. ADOPT RESOLUTION APPROVING FINAL PLAT OF PRESERVE COMMERCIAL PARK NORTH 5TH ADDITION E. AWARD THE CONTRACT FOR STARING LAKE OUTDOOR CENTER OBSERVATORY TO HUNERBERG CONSTRUCTION F. AWARD CONTRACT FOR PLAYGROUND EQUIPMENT AT BIRCH ISLAND PARK TO CLEARWATER RECREATION LLC G. AWARD CONTRACT FOR PLEASANT HILL CEMETERY FENCING TO MIDWEST FENCE H. ACCEPT 2008 GENERAL FUND FINANCIAL RESULTS AND APPROVE FUND TRANSFERS I. ADOPT RESOLUTION APPROVING TRAFFIC CONTROL SIGNAL AGREEMENT NO. 93962 WITH MNDOT FOR THE TRAFFIC SIGNAL ON FLYING CLOUD DR. AT SINGLETREE LN., I.C. 07-5690 J. AWARD CONTRACT FOR 2009 STREET STRIPING TO HIGHWAY TECHNOLOGIES INC.,I.C. 09-5747 K. AWARD CONTRACT FOR 2009 BITUMINOUS CRACK SEALING TO PRECISION SEALCOATING INC., I.C. 09-5748 L. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH HTPO FOR THE BENT CREEK GOLF COURSE DRAINAGE IMPROVEMENTS, I.C. 09-5754 M. APPROVE SELECTION OF PDI TO PERFORM THE CITY MANAGER'S 2009 PERFORMANCE REVIEW N. AWARD THE CONTRACT FOR RECONSTRUCTION OF ROUND LAKE PARK TENNIS COURT COMPLEX TO NORTHWEST ASPHALT INC. O. ADOPT RESOLUTION AUTHORIZING ACQUISITION OF EASEMENTS FOR VALLEY VIEW ROAD FRONTAGE ROAD IX. PUBLIC HEARINGS/MEETINGS A. ANCHOR BANK Request for: Planned Unit Development Concept Amendment on 1.06 acres, Planned Unit Development District Review with waivers on 1.06 acres and Zoning District Amendment within the Commercial Regional Service Zoning District on 1.06 acres and Site Plan Review on 1.06 acres. Location: 12950 Technology Drive. (Resolution for PUD Concept Amendment; Ordinance for PUD District Review and Zoning District Amendment) CITY COUNCIL AGENDA April 21, 2009 Page 3 B. LONE OAK/MITCHELL ROAD SIGNAL LIGHT REASSESSMENT, I.C. 06-5675 X. PAYMENT OF CLAIMS XI. ORDINANCES AND RESOLUTIONS A. FIRST READING OF ORDINANCE AMENDING CITY CODE CHAPTER 9, SECTION 9.10,RELATING TO FIRE AND BURGLAR, ROBBERY AND SAFETY ALARM SYSTEMS XII. PETITIONS REQUESTS AND COMMUNICATIONS XIII. APPOINTMENTS XIV. REPORTS A. REPORTS OF COUNCILMEMBERS 1. Council Member Case—Budget Advisory Commission B. REPORTS OF CITY MANAGER 1. Goodrich Remus Barn 2. Joint Airport Zoning Board C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR 1. Garage Sale Code Amendment 2. Use of CDBG Funds for Renovation of PROP New Location D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR 1. Acquisition of Easements for Valley View Road Frontage Road (Resolution) F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT ANNOTATED AGENDA DATE: April 17, 2009 TO: Mayor and City Council FROM: Scott Neal, City Manager RE: City Council Meeting for Tuesday, April 21, 2009 TUESDAY, APRIL 21, 2009 7:00 PM, COUNCIL CHAMBER I. ROLL CALL/CALL THE MEETING TO ORDER II. COLOR GUARD /PLEDGE OF ALLEGIANCE 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. HENNEPIN COUNTY LIBRARY UPDATE Michele McGraw, Eden Prairie Library, will provide an update. B. ARBOR DAY PROCLAMATION Mayor Young will read the proclamation. C. ACCEPT DONATIONS FOR STARING LAKE OUTDOOR CENTER OBSERVATORY 1. Doug Kohrs Synopsis: On April 16, 2009, staff received bids to build an observatory building located at the Staring Lake Outdoor Center. The low bid to construct the project is $114,329. The donation from Doug and Carolyn Kohrs, along with the donation from Steve and Sue Mohn, provides the funding needed for the project. The City of Eden Prairie accepted the donation of a telescope that is capable of viewing into deep space. This telescope would add to and enhance the ANNOTATED AGENDA April 21, 2009 Page 2 current astronomy programs that are conducted at the Staring Lake Outdoor Center. In addition, the Staring Lake Outdoor Center contains the necessary support structures such as a parking lot, indoor classroom and electric services. The Outdoor Center also has the advantage of a south facing view and has limited outdoor light that could compromise viewing through the telescope. In order to house and operate the telescope, a protective structure that has a stable base to affix the telescope is required. Staff has worked with architects from Buetow and Associates to design an appropriate structure. After seeing an article in the StarTribune that indicated the need for donations; Mr. and Mrs. Kohrs approached city staff to express interest in contributing to the project. Mr. and Mrs. Kohrs believe that this addition will inspire continued interest in the areas of math and science and astronomy and will be an asset to the Outdoor Center. MOTION: Move to accept the donation from Doug and Carolyn Kohrs in the amount of $115,000 to assist with funding for Staring Lake Outdoor Center Observatory. 2. Steve Mohn Synopsis: After seeing an article in the StarTribune that indicated the need for donations; Mr. Mohn approached city staff to express interest in contributing to the project. Mr. and Mrs. Mohn also believe that this addition will inspire continued interest in the areas of math and science and astronomy and will be an asset to the Outdoor Center. MOTION: Move to accept the donation from Steve and Sue Mohn in the amount of $10,000 to assist with funding for the Staring Lake Outdoor Center Observatory. D. ACCEPT DONATION FOR THE ART CENTER FROM THE EDEN PRAIRIE LIONESS CLUB Synopsis: The Eden Prairie Lioness Club is donating $3,200 to assist with funding for equipment at the Art Center. The club has also pledged an additional $1,800 to be donated in January of 2010. In addition to supporting the fundraising efforts of the Friends of the Eden Prairie Art Center, city staff continues to seek donations through community groups and grant opportunities. To date, city staff has recruited and raised nearly $50,000. The Lioness Club has had a long history of supporting recreational opportunities within the community and is continuing to do so with their commitment towards the Art Center. ANNOTATED AGENDA April 21, 2009 Page 3 MOTION: Move to accept the donation from the Eden Prairie Lioness Club in the amount of $3,200 to assist with funding for equipment at the Art Center. E. METROPOLITAN AIRPORTS COMMISSION PRESENTATION Tim Anderson will provide an update. VI. MINUTES MOTION: Move to approve the following City Council minutes: A. COUNCIL WORKSHOP HELD TUESDAY, MARCH 17, 2009 B. CITY COUNCIL MEETING HELD TUESDAY, MARCH 17, 2009 VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS VIII. CONSENT CALENDAR MOTION: Move approval of items A-N on the Consent Calendar. A. CLERK'S LICENSE LIST B. APPROVE SECOND READING OF ORDINANCE AMENDING CITY CODE CHAPTER 9 RELATING TO HOURS OF OPERATION OF PUBLIC PARKS C. APPROVE SECOND READING OF ORDINANCE AMENDING CITY CODE SECTION 2.23 RELATING TO CITIZEN ADVISORY CONSERVATION COMMISSION ROLES & RESPONSIBILITIES AND ADOPT RESOLUTION APPROVING SUMMARY ORDINANCE D. ADOPT RESOLUTION APPROVING FINAL PLAT OF PRESERVE COMMERCIAL PARK NORTH 5TH ADDITION E. AWARD THE CONTRACT FOR STARING LAKE OUTDOOR CENTER OBSERVATORY TO HUNERBERG CONSTRUCTION F. AWARD CONTRACT FOR PLAYGROUND EQUIPMENT AT BIRCH ISLAND PARK TO CLEARWATER RECREATION LLC G. AWARD CONTRACT FOR PLEASANT HILL CEMETERY FENCING TO MIDWEST FENCE H. ACCEPT 2008 GENERAL FUND FINANCIAL RESULTS AND APPROVE FUND TRANSFERS I. ADOPT RESOLUTION APPROVING TRAFFIC CONTROL SIGNAL AGREEMENT NO. 93962 WITH MNDOT FOR THE TRAFFIC SIGNAL ON FLYING CLOUD DR. AT SINGLETREE LN., I.C. 07-5690 ANNOTATED AGENDA April 21, 2009 Page 4 J. AWARD CONTRACT FOR 2009 STREET STRIPING TO HIGHWAY TECHNOLOGIES INC., I.C. 09-5747 K. AWARD CONTRACT FOR 2009 BITUMINOUS CRACK SEALING TO PRECISION SEALCOATING INC., I.C. 09-5748 L. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH HTPO FOR THE BENT CREEK GOLF COURSE DRAINAGE IMPROVEMENTS, I.C. 09- 5754 M. APPROVE SELECTION OF PDI TO PERFORM THE CITY MANAGER'S 2009 PERFORMANCE REVIEW N. AWARD THE CONTRACT FOR RECONSTRUCTION OF ROUND LAKE PARK TENNIS COURT COMPLEX TO NORTHWEST ASPHALT INC. O. ADOPT RESOLUTION AUTHORIZING ACQUISITION OF EASEMENTS FOR VALLEY VIEW ROAD FRONTAGE ROAD IX. PUBLIC HEARINGS/MEETINGS A. ANCHOR BANK Request for: Planned Unit Development Concept Amendment on 1.06 acres, Planned Unit Development District Review with waivers on 1.06 acres and Zoning District Amendment within the Commercial Regional Service Zoning District on 1.06 acres and Site Plan Review on 1.06 acres. Location: 12950 Technology Drive. (Resolution for PUD Concept Amendment; Ordinance for PUD District Review and Zoning District Amendment) Official notice of this public hearing was published in the April 9, 2009,Eden Prairie News and sent to 83 property owners. Synopsis: The existing building was a Krispy Kreme Doughnut Shop. The project is to add a drive-thru canopy and an additional 494 square feet to the building to accommodate a new Anchor Bank. The building addition meets the building material standards. Parking meets code and the drive-thru provides adequate stacking. A front yard setback waiver from 35 feet to 31 feet is currently requested for the building addition on the east side where an outdoor patio existed. This waiver may have merit for the following reasons: • The setback is consistent with the variance approved in 2003. • The distance between the building addition and Prairie Center Drive is over 100 feet. • The addition adds architectural interest. The 120-Day Review Period Expires on June 30, 2009. The Planning Commission voted 7-0 to recommend approval at the March 23, 2009,meeting. ANNOTATED AGENDA April 21, 2009 Page 5 MOTION: Move to: • Close the Public Hearing; and • Adopt the Resolution for Planned Unit Development Concept Amendment on 1.06 acres; and • Approve 1st Reading of the Ordinance for Planned Unit Development District Review with waivers and Zoning District Amendment in the Commercial Regional Service Zoning District on 1.06 acres; and • Direct Staff to prepare a Development Agreement incorporating Staff and Commission recommendations and Council conditions. B. LONE OAK/MITCHELL ROAD SIGNAL LIGHT REASSESSMENT, I.C. 06-5675 Official notice of this public hearing was published in the April 2, 2009,Eden Prairie News and sent to the owner and the receiver. Synopsis: On May 16, 2006, the City entered into Special Assessment Agreement 06- 04 with Lone Oak Center, LLC, regarding traffic signal improvements to the Lone Oak Road and Mitchell Road intersection, which have been completed. The assessed property has gone into foreclosure and the receiver has asked that consideration be given to amending the time of repayment from 5 years to 15 years to make the development financially viable. All other aspects of the assessment—principle amount and interest rate—will remain the same. Council approval of the reassessment may be granted upon a finding that the assessment is excessive. Based on current economic conditions, a 5 year repayment period creates an excessive assessment against the property, therefore, staff recommends a 15 year payment period as per the receivers request. MOTION: Move to: • Close the public; and • Adopt the resolution approving Lone Oak/Mitchell Signal Light Reassessment. 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 CITY CODE CHAPTER 9, SECTION 9.10,RELATING TO FIRE AND BURGLAR, ROBBERY AND SAFETY ALARM SYSTEMS Synopsis: This ordinance separates alarm systems regulated by the Police Department and the Fire Department into two separate areas. It provides a registration method for alarm systems. ANNOTATED AGENDA April 21, 2009 Page 6 Burglar, Robbery and Safety Alarm Systems—These alarm systems will be required to be registered. A fee will be required with the registration. Repeated false alarms will result in false alarm fees and possible suspension of response. Fire Alarm Systems—Code Required—These alarms systems will be required to be registered. The registration is free once an educational training program is completed by a representative of the owner. Repeated false alarms will result in false alarms fees and possible suspension of the registration. Fire Alarm Systems—Non-Required—These alarms systems will not be required to be registered. Repeated False Alarms will result in false alarms fees. The City of Eden Prairie has had an alarm system ordinance in place for many years that allows us to charge a fee for false alarms. The intent has always been to prevent false alarms, not to generate fees for the City. Police and Fire response to alarms result in direct costs to the citizens in actual dollars spent. They can also have non- monetary effects, such as the inherent danger of emergency response. In analyzing false alarm causes,we found that the ordinance in its existing form was not having the desired effect. Some companies were budgeting for the false alarm fees rather than taking actions to prevent them. We also found that there needed to be a difference in how we approach alarm systems. Many fire alarm systems are required by Fire Codes to be installed for protection of life. Burglar and robbery systems are installed based on the occupant's request, not code mandates. This ordinance allows the City to tailor the response to false alarms so as to encourage owners to take steps to prevent them. It also allows registration of the most problematic alarms to provide us with the owner and contact information that allows us to rapidly work with the responsible parties, thereby intervening before problems continue or escalate. MOTION: Move to approve first reading of an Ordinance amending City Code Chapter 9, Section 9.10, relating to Fire and Burglar, Robbery and Safety Alarm Systems and adopting by reference City Code Chapter 1 and Section 9.99 which among other things contain penalty provisions. XII. PETITIONS, REQUESTS AND COMMUNICATIONS XIII. APPOINTMENTS XIV. REPORTS A. REPORTS OF COUNCILMEMBERS 1. Council Member Case—Budget Advisory Commission ANNOTATED AGENDA April 21, 2009 Page 7 B. REPORTS OF CITY MANAGER 1. Goodrich Remus Barn Synopsis: The City Council considered a request from Hennepin County for the City to accept ownership of the Goodrich-Remus Barn at the Council's August 19, 2008, meeting. The Council's discussion and direction on this matter is reflected in the following except from the approved minutes of that meeting: "2. Section 106 Memorandum of Agreement between the Federal Highway Administration and the Minnesota State Historic Preservation Office Neal said we are moving forward with the Pioneer Trail project and need to get the final approval from the historic preservation standpoint of the Goodrich-Remus barn. This item authorizes the City Manager and the Heritage Preservation Commission Chair to sign the Section 106 agreement which sets out all the various things we are going to agree to take care of We have had a lot of discussion about this barn. The barn was sold by the owners to Hennepin County, so the County owns the property. We are going forward with the review of the project. Neal said his position as we moved this project forward has been that Hennepin County owns the barn and the City does not own the barn. We have had a strong mandate from the Council to make the road project happen. We made agreements with the County to enable the road project to go ahead. We have not had a mandate from the Council to save the barn. He was looking for reaffirmation from the Council on this issue. He recently learned the county has come up with a design that would preserve the barn in place. His initial position with the County has been that they own the barn and we have not expressed interest in receiving the barn or owning it at some point in the future. Young said a lot of people are anxious to see Pioneer Trail expanded, and we need to do whatever we can to get that process on track and completed as soon as possible. He said he had no idea what Hennepin County intentions are with the barn. Duckstad said he has no interest in the barn. He did not want to receive it and was opposed to participating any further. Nelson said she did want to see the road go through, and she was glad to see the County has put together a plan for the barn. She didn't want to go so far as to say we would never have an interest in getting a gift of the barn, especially if it would be fully restored and we would receive some help with ongoing maintenance. ANNOTATED AGENDA April 21, 2009 Page 8 Aho said he was anxious to see the roadway move forward because it is a very important roadway to the Eden Prairie residents. He also had no interest in the City owning the property. If Hennepin County wants to own and maintain the barn, that would be okay but he didn't want the City to have the financial burden of maintaining it. MOTION:Nelson moved, seconded by Aho, 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). Motion carried 3-1, with Duckstad opposed" Hennepin County has asked the City to give one final consideration to accepting ownership and responsibility for the barn. Staff has examined ideas and concepts for how we might make functional use of the barn,but have been able to not identify an operational function for the barn, other than historic preservation. Our recommendation to the Council back in August 2008 was based on that conclusion. Staff has had additional discussions internally on the subject since the August 19 Council direction, but has not changed our position on this matter. If the Council wishes to accept ownership of the barn for historic preservation purposes, we will certainly do our best to make that decision successful. Staff has previously communicated the City's position on this matter to the County. The County, however, wants to hear the final position on this matter from the City Council, and not just City staff. The County wants to hear a final response on the matter from the Council at the April 21 meeting as they plan to begin the Pioneer Trail improvement project very soon. MOTION: Move to affirm the City Council's August 19, 2008, decision regarding the City's potential ownership of the Goodrich- Remus Barn. 2. Joint Airport Zoning Board Synopsis: The Metropolitan Airports Commission (MAC)proposes to establish a Joint Airport Zoning Board for the Flying Cloud Airport to regulate air space zones and land use safety zones to protect the airport environment from hazards to aircraft. MAC has requested that the City of Eden Prairie participate on the Board together with the cities of Bloomington, Shakopee, and Chanhassen. (For additional information, see attached cover memo). ANNOTATED AGENDA April 21, 2009 Page 9 C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR 1. Garage Sale Code Amendment On February 23, 2009 the Planning Commission discussed the following amendments to the City Code related to garage sales. • Definition: "Garage Sale" - A sale of used household or personal articles (furniture, tools, clothing, household appliances, books, sports equipment) held on the seller's own premises. The term garage sale shall also include "yard sale", "estate sale," "moving sale," "multi-family sale," "auction," "rummage sale, tag sale." • Permitted Districts: Garage sales may occur on properties zoned Rural, R1 and RM with a dwelling unit or units erected and a Certificate of Occupancy issued. • Number of Sales per Year: Not more than four (4) garage sales may occur at a dwelling in a twelve (12) month period. • Duration of a Garage Sale: No sale shall exceed a period of four (4) consecutive days. • Items Permitted to be Sold at a Garage Sale: Garage sale items may not include commercial merchandise designated for retail sales or those items purchased for the sole intent of resale. The items offered for sale shall consist only of items owned by the resident of the dwelling, by family members or neighbors within one-thousand feet (1000') feet of such dwelling. • Signs: Garage sale signs must comply with Section 11.70 entitled sign permits. The Planning Commission first discussed whether the City should have additional regulations on garage sales. After some discussion the commission agreed that addition rules were need and concurred with the staff proposal, but for one modification. The commission directed staff to delete the 1,000 foot requirement and work with the City Attorney on a draft ordinance. Requested Action: 1. Direct staff not to amend the City code related to garage sales. Or 2. Direct staff to work with the City Attorney to draft a garage sales ordinance. ANNOTATED AGENDA April 21, 2009 Page 10 2. Use of CDBG Funds for Renovation of PROP New Location Synopsis: PROP has acquired a property at 14700 Martin Drive which they expect to begin operating from in the summer of 2009. Some modifications are needed to make the building fully functional as a food shelf and service center. These modifications include the addition of handicapped accessible doors, removal of a wall and construction of a wall. The CDBG grant for this project will come from the $100,000 in program income which has been generated by other CDBG funded program. This grant will be structured as those that have been made to the ABC Foundation and the Edendale Residence for rehabilitation projects. PROP has served Eden Prairie residents for over 30 years. PROP has now outgrown the space it has occupied within the City Center and acquired a new site on Martin Dr. MOTION: Move to approve the use of up to $50,000 in CDBG funds to make renovations necessary at the new PROP site located at 14700 Martin Drive. D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR 1. Acquisition of Easements for Valley View Road Frontage Road (Resolution) Synopsis: During the development approval process of the site that is now Home Depot and the adjacent office building referred to as the CSM Office Building (CSM), a cross access easement was established between the two parcels. The final authorization of the two projects occurred independently, CSM being the latter. When CSM came through the process, we also required them to provide cross access to the vacant parcel between CSM and Topview Road owned by Menards. In order to have a functional frontage road for all three parcels, Home Depot must provide cross access to the Menards parcel. Home Depot is unwilling to do so. This resolution will allow this access to be obtained through eminent domain procedures. Background The issue of providing proper access to the properties along the north side of Valley View Road between Prairie Center Drive and Topview Road was debated a few years ago when Menards brought forward an office project. In order to maintain the integrity of Valley View Road by minimizing the number of full access driveways, the ultimate solution is a frontage road between the easterly full access driveway of Home Depot and a new access driveway to Topview Road. Although this configuration was contemplated during the development of the Home Depot store and CSM, the cross access ANNOTATED AGENDA April 21, 2009 Page 11 document signed by Home Depot did not include the Menards parcel. The City Attorney's office has been working with staff and the attorneys for the three parties to obtain the approval from Home Depot, but to no avail. A significant impediment is the fact that Home Depot and Menards are competitors. Home Depot has indicated a willingness to sign a cross access document if Menards signs a non-compete agreement for the site—impasse. Other options including taking a"wait and see" approach to verify the ultimate use of the Menards site and going to court to seek an order to "correct"the Home Depot Development Agreement were also explored. In discussions with the CSM and Menards attorneys, their preference is to proceed with condemnation and resolve the issue now. This would expedite the development review for any forthcoming project on the Menards parcel. Financial Issues Prior to filing the action for condemnation, staff will obtain written consent from CSM and Menards that the entire cost of the proceedings will be at their expense. MOTION: Move to adopt resolution authorizing the City Engineer and City Attorney to pursue the acquisition of easements necessary for the construction and maintenance of a frontage road adjacent to Valley View Road between Home Depot and Topview Road. 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. ITEM NO.: IV.B. PROCLAMATION ARBOR DAY - MAY 2, 2009 WHEREAS, in 1872 J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and WHEREAS, this holiday, called Arbor Day, was first observed with the planting of more than a million trees; and WHEREAS, Arbor Day is now observed throughout the nation and the world; and WHEREAS, trees can reduce the erosion of our precious topsoil by wind and water, cut heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife; and WHEREAS, trees are a renewable resource giving us paper,wood for homes, fuel for our fires and countless other wood products; and WHEREAS,trees, whenever they are planted, are a source of joy and spiritual renewal; and WHEREAS, Eden Prairie has been recognized as a Tree City USA by the National Arbor Day Foundation and desires to continue its tree planting ways. NOW, THEREFORE, I, Phil Young, Mayor of the City of Eden Prairie, Minnesota, do hereby proclaim May 2nd, 2009, as Arbor Day in the City of Eden Prairie, and urge all citizens to support efforts to protect our trees and woodlands and to support our city's urban forestry program; and FURTHER, I urge all citizens to plant trees to gladden the hearts and promote the well being of present and future generations. ADOPTED by the Eden Prairie City Council on April 21, 2009. Phil Young, Mayor CITY COUNCIL AGENDA DATE: SECTION: Presentations and Proclamations April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: IV.C.1. Jay Lotthammer, Accept Donation from the Doug and Carolyn Parks and Recreation Director Kohrs Towards the Staring Lake Outdoor Center Observatory Motion Move to: Accept the donation from Doug and Carolyn Kohrs in the amount of$115,000 to assist with funding for Staring Lake Outdoor Center Observatory. Synopsis On April 16, 2009, staff received bids to build an observatory building located at the Staring Lake Outdoor Center. The low bid to construct the project is $114,329. The donation from Doug and Carolyn Kohrs, along with the donation from Steve and Sue Mohn, provides the funding needed for the project. Background The City of Eden Prairie accepted the donation of a telescope that is capable of viewing into deep space. This telescope would add to and enhance the current astronomy programs that are conducted at the Staring Lake Outdoor Center. In addition, the Staring Lake Outdoor Center contains the necessary support structures such as a parking lot, indoor classroom and electric services. The Outdoor Center also has the advantage of a south facing view and has limited outdoor light that could compromise viewing through the telescope. In order to house and operate the telescope, a protective structure that has a stable base to affix the telescope is required. Staff has worked with architects from Buetow and Associates to design an appropriate structure. After seeing an article in the StarTribune that indicated the need for donations; Mr. and Mrs. Kohrs approached city staff to express interest in contributing to the project. Mr. and Mrs. Kohrs believe that this addition will inspire continued interest in the areas of math and science and astronomy and will be an asset to the Outdoor Center. CITY COUNCIL AGENDA DATE: SECTION: Presentations and Proclamations April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: IV.D.2. Jay Lotthammer, Accept Donation from Steve and Sue Mohn Parks and Recreation Director Towards the Staring Lake Outdoor Center Observatory Motion Move to: Accept the donation from Steve and Sue Mohn in the amount of$10,000 to assist with funding for the Staring Lake Outdoor Center Observatory. Synopsis On April 16, 2009, staff received bids to build an observatory building located at the Staring Lake Outdoor Center. The low bid to construct the project is $114,329. The donation from Steve and Sue Mohn, along with the donation from Doug and Carolyn Kohrs, provides the funding needed for the project. Background The City of Eden Prairie accepted the donation of a telescope that is capable of viewing into deep space. This telescope would add to and enhance the current astronomy programs that are conducted at the Staring Lake Outdoor Center. In addition, the Staring Lake Outdoor Center contains the necessary support structures such as a parking lot, indoor classroom and electric services. The Outdoor Center also has the advantage of a south facing view and has limited outdoor light that could compromise viewing through the telescope. In order to house and operate the telescope, a protective structure that has a stable base to affix the telescope is required. Staff has worked with architects from Buetow and Associates to design an appropriate structure. After seeing an article in the StarTribune that indicated the need for donations; Mr. Mohn approached city staff to express interest in contributing to the project. Mr. and Mrs. Mohn also believe that this addition will inspire continued interest in the areas of math and science and astronomy and will be an asset to the Outdoor Center. CITY COUNCIL AGENDA DATE: SECTION: Presentations and Proclamations April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: IV.D. Jay Lotthammer, Eden Prairie Lioness Club Art Center Parks and Recreation Director Donation Motion Move to: Accept the donation from the Eden Prairie Lioness Club in the amount of$3,200 to assist with funding for equipment at the Art Center. Synopsis The Eden Prairie Lioness Club is donating $3,200 to assist with funding for equipment at the Art Center. The club has also pledged an additional $1,800 to be donated in January of 2010. Background In addition to supporting the fundraising efforts of the Friends of the Eden Prairie Art Center, city staff continues to seek donations through community groups and grant opportunities. To date, city staff has recruited and raised nearly $50,000. The Lioness Club has had a long history of supporting recreational opportunities within the community and is continuing to do so with their commitment towards the Art Center. Attachments Letter from Lioness Club Treasurer and Copy of Check March 12,2009 Ruth Gustafson Eden Prairie Lioness Treasurer 6509 Sheridan Avenue South Richfield, MN 55423 Lindsey Scott Art Center Coordinator City of Eden Prairie 7650 Equitable Drive Eden Prairie, Mn. 55344 Dear Lindsey: On behalf of the Eden Prairie Lioness we are very pleased to be able to help the EP Art Center in meeting their goals. Enclosed you will find a check in the amount of$3200.00 to purchase the items listed in your proposal. In January of 2010 you will receive another check in the amount of$1800.00, equaling a total of$5,000. Sincexly, Ruth Gustafson Treasurer EDEN PRAIRIE LIONESS CLUB Eden Prairie,MN:55344:' PAY TO THE I �� °0 o ORDER OF lr-- aaa a m \\\ 651 `Fea 11 g FLAGSHIP,r13 K IDES OFFlCE RIDGE CIRCLE • EDEN RRAIRlE,Mtf 55344 FOR " ITEM NO.: VI.A. UNAPPROVED MINUTES CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY, MARCH 17, 2009 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, Ron Case, 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 Nelson was absent. Planner Regina Herron and Assistant City Engineer Randy Newton attended. I. SOUTHWEST LIGHT RAIL TRANSIT (LRT) UPDATE A. Draft Environmental Impact Statement (DEIS) Oscar Gonzalez of HDR, Hennepin County Regional Railroad Authority(HCRRA) consultant, provided an overview of the Draft Environmental Impact Statement process for the southwest Light Rail Transit (SW LRT)project. He said the DEIS is a required component of the project development process for all new FTA starts. Gonzalez said the scoping portion of the DEIS took place from September 8 to November 7, 2008, and included several community meetings. Gonzalez said HCRRA plans to complete the DEIS by the end of 2009. Evaluation of alternatives was conducted after scoping. The next steps are to finalize the DEIS and publish it. Currently, two alignments are under consideration. The first alignment(Alignment 1)would follow the LRT trail right-of- way, which Hennepin County already owns. The other alignment under consideration (Alignment 3) would run through the Golden Triangle and terminate at Mitchell Road. The study includes analysis of significant earthwork; right-of-way issues; and roadway, right-of-way, and at-grade impacts. Mayor Young said the City of Eden Prairie has clearly expressed support for Alignment 3. He said he thought Hennepin County was in agreement that this was the alternative that should be pursued. He asked why Alignment 1 is included in the study. Gonzalez said that for funding purposes both alignments must be studied. Assistant City Engineer Randy Newton said Hennepin County plans to identify a locally preferred alignment by early summer, and this alternative will go forward in the DEIS process. City Council Workshop March 17, 2009 Page 2 B. Station Area Planning Gary Hay and Tom Johnson from Hay Dobbs presented an overview of the station area planning study. Hay said that,unlike the DEIS, the station area planning study is for Alignment 3 only. Hay reviewed proposed land use plans for the five stations anticipated for Eden Prairie: City West Parkway/Shady Oak, Golden Triangle, Eden Prairie Town Center, Southwest Station, and Mitchell Road. The study is expected to be completed this summer. Council Member Aho said it is important that LRT not have a negative impact on the current traffic situation. Hay said that is one of the challenges being studied as part of the planning process. Council Chamber II. OPEN PODIUM III. ADJOURNMENT ITEM NO.: VI.B. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, MARCH 17, 2009 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Phil Young, Council Members Brad Aho, Ron Case, Jon Duckstad and Kathy Nelson CITY STAFF: City Manager Scott Neal, Parks & Recreation Director Jay Lotthammer, Public Works Director Eugene Dietz, 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 7:00 PM. All Council Members were present. II. COLOR GUARD/PLEDGE OF ALLEGIANCE Mayor Young thanked Troop 347, sponsored by Immanuel Lutheran Church, for presenting the colors tonight. III. COUNCIL FORUM INVITATION IV. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Case added two items under Item XIV.A.Young added one item under Item XIV.A. Dietz added two items under Item XIV.E. Aho added one item under Item XIV.A. Neal noted there are several items on goldenrod paper that are supplemental to items on the published agenda. MOTION: Duckstad moved, seconded by Aho, to approve the agenda as amended. Motion carried 5-0. V. PROCLAMATIONS/PRESENTATIONS A. SOUTHWEST TRANSIT UPDATE Neal said, as part of our regular series of updates from partner organizations, Dave Jacobson is here to give an update on Southwest Transit. Dave Jacobson, COO of Southwest Transit, said he will give the update tonight because Len Simich could not attend the meeting. He reviewed their highlights for 2008, noting they were named the Minnesota Transit Association of the Year by the MPTA. He said they completed two park and ride locations and reduced their overall per-passenger subsidy by 540. They achieved a customer service CITY COUNCIL MINUTES March 17, 2009 Page 2 satisfaction rating of over 98%. He noted they have a goal to balance their budget for 2009 despite the challenges of the current economy. They are taking measures to strengthen local services and are beginning to address the impact of LRT on their future business. They will complete plans for a ramp and station in downtown Chanhassen. Mayor Young thanked Mr. Jacobson for his update. B. MILLER PARK PLAY AREA DONATION Lotthammer said he will present this item tonight because Mike Garvin could not make the meeting tonight. He said we received another check from the Tom and Kathy Miller Family Foundation in the amount of$8,000. He noted this makes a total of over$219,000 contributed by the Garvin and Miller families. There will be more construction at the Miller Park Play Area in the next few weeks leading up to the grand opening on June 16, 2009. At that point we will have completed about one-third of the overall project with the barrier-free play structure and the surface that surrounds it. Young asked Mr. Lotthammer to pass the Council's thanks to Mr. Garvin and his wife and to the Millers. He noted it is a great thing they have done for the park. MOTION: Aho moved, seconded by Duckstad, to accept the donation from the Tom and Kathy Miller Family Foundation in the amount of$8,000 to assist with funding for future development of the Miller Park Barrier Free Play Area. Motion carried 5-0. VI. MINUTES A. COUNCIL PLANNING SESSION HELD FRIDAY, FEBRUARY 6, 2009 MOTION: Duckstad moved, seconded by Case, to approve the minutes of the Council Planning Session held Friday, February 6, 2009, as published. Motion carried 5-0. B. COUNCIL WORKSHOP HELD TUESDAY, MARCH 3, 2009 MOTION: Aho moved, seconded by Nelson, to approve the minutes of the Council Workshop held Tuesday, March 3, 2009, as published. Motion carried 5-0. C. CITY COUNCIL MEETING HELD TUESDAY,MARCH 3, 2009 MOTION: Case moved, seconded by Duckstad, to approve the minutes of the City Council Meeting held Tuesday, March 3, 2009, as published. Motion carried 5-0. CITY COUNCIL MINUTES March 17, 2009 Page 3 D. COMMISSION INTERVIEWS HELD TUESDAY, MARCH 10, 2009 MOTION: Duckstad moved, seconded by Case, to approve the minutes of the Commission Interviews held Tuesday, March 10, 2009, as published. Motion carried 5-0. VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS VIII. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. AWARD CONTRACTS FOR 2009 STREET MAINTENANCE MATERIALS, I.C. 09-5745 C. ADOPT RESOLUTION NO. 2009-20 TO PURSUE ACQUISITION OF EASEMENTS FOR THE CONSTRUCTION OF FLYING CLOUD DRIVE TRAIL IMPROVEMENTS, I.C. 09-5749 D. AUTHORIZE TWO-YEAR AGREEMENT WITH HENNEPIN COUNTY TO CONTINUE PARTICIPATION IN THE WETLAND HEALTH EVALUATION PROJECT, I.C. 03-5602 E. RECEIVE THE CONSERVATION COMMISSION 2008 ANNUAL REPORT AND APPROVE 2009 WORK PLAN F. AWARD CONTRACT FOR REMOVAL AND REPLACEMENT OF THE WATER TREATMENT PLANT ROOF TO JOHN A. DALSIN & SON, INC., I.C. 08-5736 G. ADOPT RESOLUTION NO. 2009-21 DECLARING PROPERTY AS ABANDONED PROPERTY H. DECLARE OBSOLETE COMPUTER EQUIPMENT AS SURPLUS AUTHORIZE DISPOSAL OF THE PROPERTY MOTION: Aho moved, seconded by Case, to approve Items A-H on the Consent Calendar. Motion carried 5-0. IX. PUBLIC HEARINGS /MEETINGS X. PAYMENT OF CLAIMS MOTION: Nelson moved, seconded by Duckstad, to approve the Payment of Claims as submitted. Motion was approved on a roll call vote, with Aho, Case, Duckstad, Nelson and Young voting "aye." CITY COUNCIL MINUTES March 17, 2009 Page 4 XI. ORDINANCES AND RESOLUTIONS A. FIRST READING OF ORDINANCE AMENDING CITY CODE CHAPTER 9 RELATING TO HOURS OF OPERATION OF PUBLIC PARKS Neal said the Eden Prairie Baseball Association requested the lighting time for the baseball fields at Miller Park and Round Lake Park be changed from 10 p.m. to 10:30 p.m. For consistency and enforcement capabilities, staff believes that the effect of this change would constitute a corresponding change in the park hours at these two locations. These parks would be allowed to remain open until 10:30 P.M. between the dates of April 1 and October 31. He said the Parks, Recreation and Natural Resources Commission reviewed this information at their March 2 meeting and unanimously recommend that the City Council approve this modification. There was no input from the neighbors. MOTION: Duckstad moved, seconded by Aho, to approve First Reading of an Ordinance amending City Code Section 9.04 Subdivision 3, relating to hours of operation of public parks. Motion carried 5-0. B. FIRST READING OF ORDINANCE AMENDING CITY CODE SECTION 2.23 RELATING TO CITIZEN ADVISORY CONSERVATION COMMISSION ROLES & RESPONSIBILITIES Neal said the Conservation Commission met with the City Council at the Council Workshop on February 17, 2009 to present a draft revision of City Code Section 2.23 Subd. 2E. The revision was requested as the Commission goals have become better understood after two years of service to the City and community. Since the workshop the City Attorney has reviewed the draft and revisions were made to change action items to providing advice and recommendations to the City Council. Neal said this revision adds language to Section 2.04, Subdivision 2.E to clarify the Commissions goals and objectives. The major revisions are as follows: • Addition of a set of Roles and Responsibilities • Removal of the task to encourage a community designed for walking, exercise and recreation. It was determined that this was best served by the Parks, Recreation and Natural Resources Commission. • Removal of the task to encourage the reduction of Inflow and Infiltration from the City's sanitary sewer system. It was determined that Commission oversight of this task was not required. MOTION: Case moved, seconded by Duckstad, to approve First Reading of an Ordinance amending City Code Section 2.23, Subdivision 2.E, relating to the roles and responsibilities of the Conservation Commission. Motion carried 5-0. C. FIRST READING OF ORDINANCE AMENDING CITY CODE SECTION 2.23, SUBD. 3, RELATING TO THE MEMBERSHIP RANGE FOR THE PARKS, RECREATION,AND NATURAL RESOURCES COMMISSION CITY COUNCIL MINUTES March 17, 2009 Page 5 Neal said currently, the Parks, Recreation, and Natural Resources Commission membership is set at a static number of nine Commission members only. Adjusting the Parks, Recreation, and Natural Resources Commission membership to a range of seven to nine members, instead of a set number of nine only, would better align the membership for this Commission with most other Commissions and provide the City Council with more flexibility with staffing this Commission each year. This was discussed with the Parks Commission at their meeting on March 2 and they agreed it would be a good change. Neal noted the second reading of the ordinance is under Item XIV.B. Reports of the City Manager. MOTION: Nelson moved, seconded by Aho, to approve First Reading of an Ordinance amending City Code Section 2.23, Subd. 3, relating to the membership range for the Parks, Recreation, and Natural Resources Commission. Motion carried 5-0. XII. PETITIONS, REQUESTS AND COMMUNICATIONS XIII. APPOINTMENTS A. COMMISSIONS Neal said the City Council hosted Commission interviews on Tuesday, March 10, 2009. Overall, there were 27 applicants (19 new applicants and eight re- applicants), with 25 interviewing and two "no-shows" for the interview night. Twenty candidates are being designated for Commission appointments on March 17, 2009— 12 appointed for the first time and eight reappointments. All terms are scheduled to begin on April 1, 2009. A required City Commission Orientation session will be held on Wednesday, March 25, 2009, for all new and re-appointed Commission members. He noted it would be okay to combine the appointments into one motion. MOTION: Case moved, seconded by Nelson, to appoint to the Arts & Culture Commission Farida Kathawalla, Ann Rorem and Julia Ramos (terms to expire March 31, 2012); and to appoint to the Conservation Commission Sue Brown, Ravi Jaiswal, and Daniel Trebil (terms to expire March 31, 2012) and Greg Olson (term to expire March 31, 2010); and to appoint to the Flying Cloud Airport Advisory Commission Jeff Larsen, Mark Michelson, and Kurt Schendel (terms to expire March 31, 2010); and to appoint to the Heritage Preservation Commission Ann Higgins (term to expire March 31, 2012); and to appoint to the Human Rights and Diversity Commission Linda Crawford and Peter Huck(terms to expire March 31, 2012) and Lauren Juergensen (term to expire March 31, 2011); and to appoint to the Parks, Recreation and Natural Resources Commission Hutch Coburn and Derek Gunderson(terms to expire March 31, 2012; and to appoint to the Planning Commission Jerry Pitzrick, Jacob Lee and Travis Wuttke (terms to expire March 31, 2012) and Alexander Martin(term to expire March 31, 2010). Motion carried 5-0. CITY COUNCIL MINUTES March 17, 2009 Page 6 Case said he wanted to thank all the people that took the time to apply. He encouraged them to continue to be involved in the City and to apply again if they did not receive an appointment this year. B. BOARD OF APPEAL AND EQUALIZATION Neal said the Board of Appeal and Equalization is also a citizen advisory board; however, there are statutory requirements for who can serve on this Board. The proposed members of the Board of Appeal and Equalization for Council approval are experienced real estate professionals with extensive knowledge of the Southwest metro area. The following are the proposed members of the Board: Brian Duoos of Edina Realty; Jim Johnson of The Realty House; Lyndon Moquist of Edina Realty; Annette O'Connor of Coldwell Banker Burnet Realty; and Patricia Pidcock of Edina Realty. MOTION: Aho moved, seconded by Nelson, to appoint to the Board of Appeal and Equalization Brian Duoos, Jim Johnson, Lyndon Moquist, Annette O'Connor and Patricia Pidcock for the period of March 18, 2009, through May 31, 2009, or until the Board of Appeal and Equalization completes its work. Motion carried 5-0. C. CHAIRS AND VICE CHAIRS OF COMMISSIONS Neal said Chairs and Vice Chairs are appointed annually by the City Council following the appointment of members to City Commissions. The City Council hosted Commission interviews on Tuesday, March 10, 2009, and determined Chair and Vice Chair assignments for the period of April 1, 2009, through March 31, 2010. MOTION: Case moved, seconded by Nelson, to appoint Ann Rorem, Chair and Farida Kathawalla, Vice Chair of the Arts & Culture Commission; to appoint Laura Jester, Chair and Daniel Trebil, Vice Chair of the Conservation Commission; to appoint Richard King, Chair and Jeffrey Larsen, Vice Chair of the Flying Cloud Airport Advisory Commission; to appoint Ann Higgins, Chair and Kathy Veurink, Vice Chair of the Heritage Preservation Commission; to appoint Pam Spera, Chair and Marcy Harris, Vice Chair of the Human Rights and Diversity Commission; to appoint Geri Napuck, Chair and Jeff Gerst, Vice Chair of the Parks, Recreation and Natural Resources Commission; and to appoint Jon Stoltz, Chair and John Kirk, Vice Chair of the Planning Commission. Motion carried 5-0. D. CHAIR AND VICE CHAIR OF BOARD OF APPEAL & EQUALIZATION MOTION: Aho moved, seconded by Nelson, to appoint Patricia Pidcock, Chair and Brian Duoos, Vice Chair of the Board of Appeal and Equalization. Motion carried 5-0. CITY COUNCIL MINUTES March 17, 2009 Page 7 XIV. REPORTS A. REPORTS OF COUNCILMEMBERS 1. Mayor Young—Boys Hockey Team Young congratulated the Eden Prairie Boys Hockey Team for winning the State Championship this weekend. He said it was a great accomplishment and we are very proud of them. He noted many of the team members provide volunteer service to the community. Case noted Lee Smith was named Hockey Coach of the Year and Nick Leddy was named Mr. Hockey. 2. Council Member Case—Fire Department Anniversary Case said he attended the annual meeting of the Eden Prairie Fire Department on Thursday and wanted to take this opportunity to commend them. He said we are really fortunate to have the amazing fire and police departments we have in Eden Prairie, and he was deeply indebted to both departments. He said Jeff Dezenski was named Fireman of the Year. 3. Council Member Case—Email Received Case said he received an email from a resident who raised a question about the rights of residents who live in neighborhoods next to 24-hour commercial establishments. Neal said, generally, if we have a noise situation we have a noise ordinance in place, and we have ways to measure noise levels. Staff goes out and responds to these concerns to take noise readings throughout the year. The situation often comes to our attention through a City Council Member and ultimately it gets routed to the Police Department. A Community Services officer will then go out and take a look at the situation. 4. Council Member Aho—Art Center Fund Raiser Aho said we are making progress on the Art Center, and the Friends of the Art Center have a fund raiser scheduled for April 16 at 6:30 PM in the Garden Room at City Center. They will be selling glass tiles that will be part of a permanent display at the Art Center. He said it will be a really nice event, and he encouraged people to go out and support it. The proceeds from the event will help finance some of the equipment and supplies needed for the opening of the Center. B. REPORTS OF CITY MANAGER CITY COUNCIL MINUTES March 17, 2009 Page 8 1. Second Reading Of Ordinance No. 2-2009 Amending City Code Section 2.23, Subd. 3, Relating to the Membership Range for the Parks, Recreation, & Natural Resources Commission Neal said this is second reading of the ordinance relating to hours of operation of public parks. He noted we will need to have a unanimous vote of the Council Members in order to adopt the ordinance tonight because we are having both First and Second Reading on the same night. MOTION: Duckstad moved, seconded by Case, to approve Second Reading of Ordinance No. 2-2009 amending City Code Section 2.23, Subd. 3, relating to the membership range for the Parks, Recreation, &Natural Resources Commission. Motion carried 5-0. 2. 494/169 Update Neal said there have been a couple of important meetings on the Hwy 494/169 Interchange that Mayor Young, Council Member Aho and he attended. He asked Mr. Dietz to give a summary of the meeting yesterday regarding the financing. Dietz said we are in the hunt for American Recovery and Reinvestment Act funding for the project. He thought we were getting together yesterday to advance an agenda on the finance package, but we discovered that the local Federal Highway Administration(FHWA) is not supportive of the design plans we are trying to promote. There is a difference of about $40,000,000 between what the FHWA would like to see done and the plan we seek to advance. Discussion went for an hour, and in the end it was decided that there was no way we could come up with a package to finance $175 million. We could do $145 million and are planning to advance a plan to promote that concept to the Transportation Advisory Board(TAB). We are supportive of a two-major project plan that would fund Hwy 610 as a first phase project and Hwy 494/169 as a second phase. Dietz said in order to make it work the City portion of the project costs would be $8 million of a $34 million loan to the State which would turn into interest payments until MnDOT could pay it back beginning in 2013 and 2014. We plan to propose this to the TAB tomorrow afternoon and will ask that they give us until April 15 to bring pressure against the FHWA to get them to cooperate. Young thought it sounded like a good plan. He got a call from Congressman Paulsen who had drafted a letter to the Commissioner of Transportation to encourage this. Aho said Mr. Dietz gave a good synopsis. He said the FHWA would look at allowing us to phase the project. The key to the project is the timing of adding the two projects and being able to put it into a longer term plan. CITY COUNCIL MINUTES March 17, 2009 Page 9 Dietz said MnDOT has been willing to consider that option, but they want to have some criteria that would be a catalyst to do the second phase. The FHWA wants to do it their way because it is a rule; however, at this point with the dollars available there isn't enough money to go around. 3. American Recovery and Reinvestment Act of 2009 Update Neal said he had intended to provide an update on what we might be eligible for under the American Recovery and Reinvestment Act. It is taking a little longer to assess that legislation than he originally hoped, but we are looking at it and will bring back anything we find. 4. Resolution No. 2009-22 Regarding Flying Cloud Airport Classification Neal said the Metropolitan Council has been asked to consider a change in the way airports are classified in the Twin Cities Regional Airport System plan. Council Members expressed their concern at the last meeting and asked the Flying Cloud Airport Advisory Commission to investigate the issue and provide a recommendation. The Commission reviewed the proposal last Thursday, and their recommendation is summarized on the goldenrod item. The memo includes a motion to adopt a resolution opposing the proposal and to direct staff to prepare a cover letter to the Metropolitan Council that explains our strong opposition to the proposal. Young said he appreciated the fact that staff and the Airport Commission gave this an immediate response. His view is that the resolution accomplishes what we talked about a couple of weeks ago, and the idea behind it is that the definition should not be changed at all. Nelson said she would hope that in our strong opposition to the proposal we very specifically state that we do not want any implication that under any circumstances should our airport ever have runways over 5000 feet. Case noted the memo regarding the resolution mentions that Minnesota law prohibits the Metropolitan airports Commission(MAC) from expanding or upgrading the use of an existing metropolitan airport from minor use to intermediate use status without approval in a law. He said our own 2002 agreement with MAC prohibits MAC from proposing or advocating an expansion as well. MOTION: Case moved, seconded by Nelson, to adopt Resolution No. 2009-22 opposing the Metropolitan Council's proposal to amend airport classifications of the Twin Cities Regional Airport System plan and to direct staff to prepare a cover letter to the Metropolitan Council strongly opposing the proposal. Motion carried 5-0. CITY COUNCIL MINUTES March 17, 2009 Page 10 C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR 1. CDBG Reallocations Neal said Ms Jeremiah was on vacation last week and we put this item on the agenda as a place holder. He said it should have been removed from tonight's agenda as we are not bringing this to the Council tonight. Jeremiah said it will be on the April 21 agenda. D. REPORT OF PARKS AND RECREATION DIRECTOR 1. Fees for Outside Caterers at the Community Center Lotthammer said we have agreements with five caterers at the Community Center to provide services to people renting the rooms, and there is a process for them to reimburse us for some of the costs. We have a provision that if a group has a special catering need or a religious preference, we allow them to use an outside caterer. We have a need to have an upfront fee to take care of those situations that are not part of the regular process. While we don't have a lot of data points for this particular situation, we believe we will have better information when we come back with the annual budget process in December. In the meantime staff is proposing an upfront fee of $75 be established for groups of 30-50 people and$150 for groups of 50- 100 people for these special situations. He did not think there would be a lot of these events over time,but he thought it would be fair and appropriate to charge the up front fee. MOTION: Aho moved, seconded by Case, to authorize staff to charge a catering fee to outside caterers providing catering services at the Eden Prairie Community Center. Motion carried 5-0. E. REPORT OF PUBLIC WORKS DIRECTOR 1. Grace Church Grading Permit Dietz said Grace Church has an opportunity to complete their site and are requesting a grading permit for the southern part of the site to a plan we do not have in our hands at this time. They have a tentative arrangement with the contractor for Pioneer Trail to excavate and trade good material for bad material. Pioneer Trail needs 20,000 yards of good material and Grace Church is able to use bad material for their ball field site. Staff is expecting to receive a plan to show how this would be done and is asking for a permit for this when a plan does come in. He said it would cover 20,000-100,000 yards of material to be trucked to and from the site and would include the standard slope and erosion controls. Staff is asking Grace Church for a commitment that they will proceed with implementation of their part of the plan for Mitchell Road, which includes the curb and a trail along the west side of the road. CITY COUNCIL MINUTES March 17, 2009 Page 11 Nelson asked if we could also put in that they actually complete the ball fields within a year. Dietz replied we could ask for that and for sure the site would be seeded, but he was not sure it would be a finished ball field. Young said he was in favor of the early grading, but he was not inclined to make the ball fields a condition of the request. Dietz said staff will ask about it. Nelson said she was concerned there will be a lot of traffic in and out of the site through the neighborhoods. She asked if there was a monetary advantage to them for trading good dirt. Dietz said the primary advantage is that, when it is all done, their site will have finished grading and restoration. Nelson said she would like to encourage those ball fields. One of the things the Planning Commission and the City Council considered in approving the site plan for Grace Church was that the ball fields would be completed in a timely manner. Dietz said one of the things they are trying to do is facilitate the ball fields. Case said he didn't have a concern that the actual ball fields be built. He did have a concern if it is left so that it could erode. He thought we might want some guarantee that it would be seeded,but he didn't think we can expect any church or corporation that buys a parcel and has plans to expand to do that expansion at a certain time. This proposal seems to be a savings because the trucks are there for Pioneer Trail, and that seems to be a benefit to our residents. He understood Council Member Nelson's concerns and would concur that it should be seeded so it won't erode. Aho said he concurred that this is a good opportunity to get good fill close to the site and makes sense from an economic and ecological standpoint. Dietz said, to be fair, there are other areas in that general neighborhood that have extra materials,but we are recommending this because it is part of a plan to finish a long standing project. Duckstad said he concurred with the plan. MOTION: Case moved, seconded by Aho, to authorize an early grading permit for Grace Church. Motion carried 5-0. 2. Infiltration and Inflow Dietz said there is a public meeting on this subject tomorrow night for the 1500 people who were sent notices. He said there was a comment at last week's meeting about getting some guidance on what to do about possible high costs for a system. The primary issue is sump pumps being piped to floor drains, but there may be more extensive issues if it is necessary to CITY COUNCIL MINUTES March 17, 2009 Page 12 repair a service line. Repairs to a service line could cost$5000 or more, and no property owner is going to be expecting that. He recommended that the Council entertain a cap of$1500 per property to correct issues from infiltration and inflow. The balance above the $1500 would be borne by the fee structure. We have a surcharge in place of$560,000 per year that could be used for this. He said the amounts were determined by the Metropolitan Council's estimate of how much it would take to get the water out of the system. Because this is for the broader good, he thought this is one of those times when we ought not to have individuals suffer this particular issue. Young said he thought it was a good idea. Duckstad also thought it was a good idea and asked how they arrived at the $1500 figure. Dietz said it was just a number they arrived at, but he thought a resident could solve a sump pump issue for under$1500. They will have to work out some details and would probably assess the $1500 over a five-year period. While they do not have the details worked out, he would like to give the people who come to the meeting tomorrow some comfort that this is not an open ended issue. Case asked if Mr. Dietz was talking about the pipes from the house to the road. Dietz said there are four issues that we will find in a home: the sump pump, some downspouts connected to the sewer system, a footing drain that wraps the outside of the foundation and connects to the service line outside of the building, and a crushed pipe. The last two conditions would be the most expensive to repair. Case said he assumed we are talking about older homes because he would expect an owner of a newer home to be upset if these conditions existed with their home. Dietz said when we went from clay to plastic pipe it helped to correct the conditions, but there still can be problems if the plastic pipe was not properly bedded. Case asked if water softeners would contribute to this. Dietz replied that is a relatively small problem. Our normal flow into the sewer system is probably about 7 million gallons, but when it rains it is 14-15 million gallons. We have been spending a lot of money in the past two years to figure where it was coming from. Staff metered connection points to determine where it was coming from, and picked the four highest metered areas for this as a beta test. Neal said staff talked about the fact that all of our customers have an interest in addressing this problem. He said we will be paying a hefty fee to the Metropolitan Council, and everyone will have a share of that so we all have an incentive to get this addressed even if it is pinpointed to a couple of neighborhoods. F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF CITY COUNCIL MINUTES March 17, 2009 Page 13 H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT MOTION: Nelson moved, seconded by Case, to adjourn the meeting. Motion carried 5-0. Mayor Young adjourned the meeting at 8:12 PM. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.A. Christy Weigel, Clerk's License Application List Police/ Support Unit These licenses have been approved by the department heads responsible for the licensed activity. Gambling (Bingo) Organization: Eden Prairie Lions Club Place: Eden Prairie Community Center Event: Schooner Days Date: May 29—31, 2009 Private Kennel(s) Susan Weyrauch—dogs Lee Wear—dogs Raffle Organization: Minneapolis Heart Institute Foundation Place: Olympic Hills Golf Club Date: June 22, 2009 Temporary Liquor Organization: Eden Prairie Lions Club Event: Schooner Days Date: May 29—31, 2009 Place: Round Lake Park& Community Center Grounds Temporary Beer Organization: Eden Prairie Noon Rotary Event: Rib Fest/Festival of Jazz Date: June 14, 2009 Place: Staring Lake Park Amendment to Liquor License 2AM Closing Permit-Renewal TGI Friday's of Minnesota Inc DBA: T.G.I. Friday's - 1 - CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.B. Jay Lotthammer, Director, Second Reading of an Ordinance Amending Parks and Recreation City Code 9.04 Subdivision 3. Rules and Regulations Governing Public Parks - Hours of Operation. Requested Action Move to: Approve second reading of Ordinance amending City Code Section 9.04 Subdivision 3, relating to hours of operation of public parks. Synopsis The first reading of the Ordinance was approved at the March 17, 2009, Council meeting. The Eden Prairie Baseball Association requested the lighting time for the baseball fields at Miller Park and Round Lake Park be changed from 10 p.m. to 10:30 p.m. For consistency and enforcement capabilities, staff believes that the effect of this change would constitute a corresponding change in the park hours at these two locations. The current ordinance (Section 9.04, Subd. 3.) reads "Parks shall be operated from 6:00 o'clock A.M. to 10:00 o'clock P.M each day and shall be closed from 10:00 o'clock P.M to 6:00 o'clock A.M. each day or as posted. "In order for this change to happen, a modification to the ordinance would need to occur. Staff proposes that the addition to the current statement indicating that the exception would be for Miller Park and Round Lake Park. These parks would be allowed to remain open until 10:30 P.M. between the dates of April 1 and October 31. City surveyed other local athletic associations that could be impacted by this extension. Below is a summary of their responses: EP Baseball Association Positive impact EP Soccer Club No impact EP Girls Softball No impact EP School District Positive impact Additionally, staff conducted a survey of neighboring communities. The attached survey results suggest that most communities allow use of parks (especially athletic complexes)past 10:00 p.m. The additional financial impact would be a result of additional electricity($8/half hour/field) and the additional hours worked by a park attendant($6/half hour/park). Based on the current understanding of the extended amount of use, staff believes that approximately $4,700 additional would be spent. Approximately $900 would be attributable to baseball. Park Hours Ordinance April 21, 2009 Page 2 Over 700 letters were sent to surrounding residents. The residents were made aware of the opportunity to attend and comment at the Parks, Recreation and Natural Resources Commission meeting. No residents attended the meeting. The Parks, Recreation and Natural Resources Commission reviewed this information at their March 2 meeting and unanimously recommend that the City Council approve this modification. Background In the past, the ending times for lighted fields have been consistent with the 10:00 p.m. closing time as defined by city ordinance. In 2006, the Eden Prairie Baseball Association requested that the lights at Miller Park be allowed to remain on until 10:30 p.m. for a two year period(see attached letter). The reason for this request was to lessen the impact of the temporary field reductions that were planned to occur over the coming years. During the past two years, staff is not aware of any complaints resulting in the extension of lights. Attachments • Ordinance CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA ORDINANCE NO. -2009 AN ORDINANCE OF THE CITY OF EDEN PRAIRE, MINNESOTA,AMENDING CITY CODE CHAPTER 9 SECTION 9.04 SUBDIVISION 3 RELATING TO RULES AND REGULATIONS GOVERNING PUBLIC PARKS HOURS OF OPERATION; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 9.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. The City Council of the City of Eden Prairie, Minnesota, ordains: Section 1. City Code Section 9.04 Subdivision 3 is amended by adding the underlined text at the end of the subdivision: "Parks shall be operated from 6:00 o'clock A.M. to 10:00 o'clock P.M. each day and shall be closed from 10:00 o'clock P.M. to 6:00 o'clock A.M. each day or as posted with the exception of Miller Park and Round Lake Park which are allowed to remain open until 10:30 P.M. from April 1 through October 31." Section 2. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 9.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 17th day of March, 2009, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the_day of 2009. Kathleen Porta, City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie News on the day of April, 2009. CITY COUNCIL AGENDA DATE: SECTION: Consent Agenda April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.C. Leslie Stovring Approve Second Reading of an Ordinance Public Works/Environmental Amending City Code Section 2.23, Subdivision 2.E Requested Action Move to: Approve Second Reading of an Ordinance Amending City Code Section 2.23,Subdivision 2.E Commissions: Citizen Advisory Conservation Commission and adopt Resolution approving summary ordinance. Synopsis The Conservation Commission met with the City Council at the Council Workshop on February 17, 2009 to present a draft revision of City Code Section 2.23 Subd.2E. The revision was requested as the Commission goals have become better understood after two years of service to the City and community. Since the workshop the City Attorney has reviewed the draft and revisions were made to change action items to providing advice and recommendations to the City Council. These modifications are consistent with the workshop discussion and are consistent with our practice of commissions being a recommending body to the City Council. Staff recommends approval of the first reading of the ordinance. Background Information The first reading for the Ordinance was on March 17, 2009. No changes have been made to the Ordinance since that time. Attachments • Ordinance • Ordinance Summary Resolution • Ordinance Summary CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA ORDINANCE NO. -2009 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA AMENDING CITY CODE CHAPTER 2 SECTION 2.23, SUBDIVISION 2.E RELATING TO THE ROLES AND RESPONSIBILITIES OF THE CITIZEN ADVISORY CONSERVATION COMMISSION; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH,AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. Section 1. City Code Chapter 2 — Section 2.23, Subdivision 2.E entitled "Commissions: Citizen Advisory Conservation Commission" is amended in its entirety to read as follows: E. Citizen Advisory Conservation Commission. The Citizen Advisory Conservation Commission ("CACC") shall act in an advisory capacity to the City Council and staff about policies and practices that promote the sustainable development and conservation of Eden Prairie's air, water, and land resources; reduction of residential and commercial solid waste; and the more efficient use of energy in the economic activities of both the public and private sectors, which may include the following. 1. The Commission shall have the following roles and responsibilities: (a) Review, examination and evaluation of the City's operating policies and practices with the goal of improving performance in this area through the recommendation of Best Management Practices. The CACC shall recommend the inclusion of appropriate environmental conservation and protection measures into the planning process. Where environmental policy mandates of the state and local agencies require the City's response, the CACC may serve as the body to examine alternatives and make recommendations to the City Council. (b) Provide recommendations as to oversight and accountability for municipal and private initiatives in the area of environmental policies that impact Eden Prairie's energy and natural resources. The Commission shall serve as the liaison and monitoring body for community events and activities that are relevant to the Commission's purpose. (c) Educate the community, including Eden Prairie schools and community groups, about the impact of advances in environmental science, engineering, product development and policies to produce a better informed citizenry about environmental conservation. 2. In pursuance of the above stated roles and responsibilities the Commission shall perform the following work tasks: (a) Recommend best practices for energy conservation for Eden Prairie's citizens, businesses, institutions and City government, including the 20/40/15 initiative. (b) Encourage energy efficiency through appropriate building code improvements. (c) Recommend opportunities to increase the City's use of alternative energy. (d) Recommend ways to develop a comprehensive recycling, reuse and municipal solid waste (MSW)reduction program. (e) Recommend ways to improve water quality in Eden Prairie. (f) Promote tree planting, native landscapes and infiltration of water runoff with rain gardens and other techniques to maintain healthy urban native landscapes and reduce water consumption. (g) Recommend ways to reduce greenhouse gas emissions and improving air quality in Eden Prairie. (h) Recommend ways to integrate natural resource initiatives and programs into other areas of Eden Prairie government, including other commissions and groups, to better promote natural resource management and conservation. (i) Educate the public, professional associations, organizations, businesses and industries about improving the community's environment,both natural and man-made. Section 2. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code including Penalty for Violation" and Section 2.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This ordinance shall become effective 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 17th day of March, 2009, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 21st day of April 2009. Kathleen Porta, City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie News on the day of April, 2009. CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2009- A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE NO. 2009 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. -2009 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie held on the 21st day of April 2009. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, THAT THE CITY COUNCIL FINDS, DETERMINES, AND ORDERS AS FOLLOWS: A. Ordinance No. -2009 is lengthy. B. The text of the summary of Ordinance No. -2009, attached hereto, conforms to M.S. § 33 1A.01, Subd. 10, and is approved, and publication of the title and summary of the Ordinance will clearly inform the public of the intent and effect of the Ordinance. C. The title and summary shall be published once in the Eden Prairie News in a body type no smaller than brevier or eight-point type. D. A printed copy of the Ordinance shall be made available for inspection by any person, during regular office hours, at the office of the City Clerk, and a copy of the entire text of the Ordinance shall be posted in the City offices. E. Ordinance No. -2009 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 April 21, 2009. Phil Young, Mayor ATTEST: Kathleen Porta, City Clerk EXHIBIT A CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE -2009 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA,AMENDING CHAPTER AMENDING CITY CODE CHAPTER 2 SECTION 2.23, SUBDIVISION 2.E RELATING TO THE ROLES AND RESPONSIBILITIES OF THE CITIZEN ADVISORY CONSERVATION COMMISSION; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH,AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE,MINNESOTA, ORDAINS: Summary: This ordinance amends Chapter 2 Section 2.23 of the City Code by revising the roles and responsibilities and work tasks of the Citizen Advisory Conservation Commission. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Kathleen Porta, City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie News on . (A full copy of the text of this Ordinance is available from City Clerk.) CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.D. Randy L. Slick Final Plat Approval of Preserve Public Works/Engineering Commercial Park North 5th Addition Requested Action Move to: Adopt the resolution approving the final plat of Preserve Commercial Park North 5th Addition. Synopsis This proposal is for the plat located at Flying Cloud Drive and Regional Center Road. The Plat consists of 1.21 acres and is being replatted into one lot and right-or-way dedication for street purposes. This is a replat of Lots 4 and 5, Block 1, the Preserve Commercial Park North 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$320. • 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. • The requirements as set forth in the Developer's Agreement • Provide a list of areas (to the nearest square foot) of all lots, outlots and road right-of-ways certified by surveyer • Prior to release of final plat, Developer shall provide a cross access easement and Maintenance Agreement for Lots 1-3, Block 1. • Prior to release of the final plat, Developer shall record and provide proof of filing the Development agreement at the County Recorder and Registrar of Titles • Revision of plat shall include standard boundary drainage and utility easements. Attachments • Resolution • Drawing of final plat CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2009- A RESOLUTION APPROVING FINAL PLAT OF PRESERVE COMMERCIAL PARK NORTH 5TH ADDITION WHEREAS, the plat of Preserve Commercial Park North 5th Addition 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 Preserve Commercial park North 5th Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated April 21, 2009. B. Variance is herein granted from City Code 12.20 Subd. 2.A. waiving the six-month maximum time lapse between the approval date of the preliminary plat and filing of the final plat as described in said engineer's report. C. 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. D. 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 April 21, 2009. Phil Young, Mayor ATTEST: SEAL Kathleen Porta, City Clerk PRESERVE COMMERCIAL PARK NORTI-I 5Lh ADDITION ..1 FAST 41.. 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Jay Lotthammer, Award the Contract for the Staring Lake Parks and Recreation Director Outdoor Center Observatory to Hunerberg Construction Motion Move to: Award the contract for Staring Lake Outdoor Center Observatory in the amount of $114,329 to Hunerberg Construction. Synopsis On April 16, 2009, staff received bids to build an observatory building located at the Staring Lake Outdoor Center. The project was advertised in the Eden Prairie News and also listed in the Construction Bulletin and several on-line information sources. Twelve bids were received and publicly opened on April 16, 2009. Hunerberg $114,329 KA Witt $133,900 Construction Results $134,700 RJM Construction $164,875 Morcon $191,800 Terranova $193,000 Cobra Construction $197,298 George Cook $208,000 Ebert $224,800 Parkos $233,600 Berg Construction $239,928 Gladstone $263,883 The lowest responsible bid to construct the project is $114,329 from Hunerberg Construction. The project architect has had previous satisfactory experience working with Hunerberg and is recommending their selection. Staff from Anoka County Parks has indicated that several past projects where Hunerberg has been the contractor have resulted in good quality while staying on- time and within budget. The donation from the Steve Mohn Family, along with the donation from the Doug Kohrs Family, provides the funding needed for the project. Background The City of Eden Prairie accepted the donation of a telescope that is capable of viewing into deep space. This telescope would add to and enhance the current astronomy programs that are conducted at the Staring Lake Outdoor Center. In addition, the Staring Lake Outdoor Center contains the necessary support structures such as a parking lot, indoor classroom and electric services. The Outdoor Center also has the advantage of a south facing view and has limited Award the Contract for the Staring Lake Outdoor Center Observatory April 21, 2009 Page 2 outdoor light that could compromise viewing through the telescope. In order to house and operate the telescope, a protective structure that has a stable base to affix the telescope is required. Staff has worked with architects from Buetow and Associates to design an appropriate structure. After seeing an article in the Star Tribune that indicated the need for donations; Mr. Doug Kohrs and Mr. Steve Mohn approached city staff to express interest in contributing to the project. Both gentlemen believe that this addition will inspire continued interest in the areas of math and science and astronomy and will be an asset to the Outdoor Center. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.F. Stuart Fox, Parks and Natural Resources Manager Award Bid for Birch Island Park Playstructure Requested Action Move to: Award the contract for playground equipment at Birch Island Park to Clearwater Recreation LLC in the amount of$50,000. Synopsis A playground neighborhood discussion meeting was conducted on March 24, 2009,with neighbors of Birch Island Park attending the meeting. After reviewing the proposals by the seven manufacture representatives, the majority vote of those attending the meeting was to recommend the playground from Clearwater Recreation LLC be installed at their park. Staff concurs with the feedback and recommends the same vendor. The Parks,Recreation and Natural Resources Commission reviewed this project at their April 6, 2009 meeting and recommended awarding the reconstruction contract to Clearwater Recreation LLC on a unanimous vote (6-0). Background For the last several years, City staff has utilized a Request for Proposal process to select play equipment for replacement or new play equipment within our park system. The process establishes a maximum dollar amount of$50,000 for this playground project. All vendors who are interested in submitting a design for the park project must meet these basic parameters; maximum total amount of dollars to be incorporated into the plan, the physical size of the area where the play equipment will be located, and inclusion of a covered shelter structure with the playground. The last portion of their proposal is for the vendor to include the cost associated for a qualified person to oversee and assist with the installation of their equipment by city park staff. After this information has been submitted, staff organizes a neighborhood meeting with people living within one mile of the park. This year letters were sent to 150 households in the park use area. At the meeting each vendor is invited to make a brief 15 minute presentation of their particular playground proposal to the neighbors. Since the vendors are all bidding the same amount of dollars,they basically are given the latitude to present the residents with various new components or highlight specialty components that other vendors may or may not have included within their proposed playground. Following the presentation by all the various playground representatives, city staff leads the neighborhood participants through a playground design selection process. The process is guided by the staff,but relies heavily on feedback from the neighborhood residents. Based on feedback from the neighbors, as well as the vendor representatives,the process has gone very well. We have been able to award playground installation to all seven playground vendors at one time or another over the past ten years. Attachments Letter to Birch Island Park Neighbors—with park area map Play area design sheets with illustrations by Clearwater Recreation LLC 4 EDEN PRAIRIE II'. •WORK•OFEAti March 12, 2009 8080 Mitchell Rd. Eden Prairie,MN 55344-4485 Dear Birch Island Park Neighbor: Your neighborhood park is scheduled to receive new playground equipment this summer. In order for the City staff to purchase this equipment, your input is valuable. A presentation of the seven submitted playground designs is scheduled for Tuesday, March 24,2009. Representatives for the manufacturers will give a short presentation of their proposed playground layout. This will be followed by a feedback/discussion session with your neighbors to select the best design for your park. The new equipment will be installed by early July 2009. When: Tuesday, March 24;2009 Where: Eden Prairie City Center 8080 Mitchell Road Heritage Room IV (lower level) Time: 7:00--9:30 p.m. If you have questions, please call me at 952-949-8445. Sincerely, /64.APJ a_/27C Stuart A. Fox Parks and Natural Resources Manager Attachment: Park map is located on the back of this letter. CO. RD.62 / 7 0:.,,,,--E/SEvEK FOR MEV PURPOSES.,� 1 /! II' �1�_,)i / /7 / ' ! /' i / / / •couf-- N _.--/ / �.� ,,,� ����\ '�O Hennepin Co. / \ / \\ S r \ / {, / N . / / \\ ', . I/ i 7 / %rib j 031 . li.;' / LI) \\ ! 1 .do .t • ; i + + \-----3 B ; Play A a ( 20. i , ily 1 /I 0- / ,'Y Bike Trail 7i / / 0. CD 00 ° : / / i! `/ 0 - 0 --.�-.r.. k North et 136 hI II dP k 6225 Eden Prairie Road • , . ; _ , WOOD FIBER SURFACE CONCRETE BORDER O :/, . .. 41,11,40 ._ • . • . . • , . . • :nru EE nd!l1 _• ® ss:o s : = • rl2'X2' YAVAJDSHELTER I_ = Esk �, • loam gehl • S ' • • ° ACCESS • SERIES 3000PLAYSTRUCTURE, E S PIES2000�"lAYS'TRUCTUItE (5- zzjv r, p i��► (Z- r ; ?IatB ) K , . � � ` f8'.TRAIL ' f or .,49 Clearwater Recreation, LLC - Waconia,MN 55387 - - Bur`I 952-442-1820 - ------- - �,....,,,...w.. Proposal 406-51582 I- . tw t/J e-oil . -mall III 119.11 ili IlArlf . •...,... Po d; Olt! tr IL-Mill 1 IIIpr r . - `.) t,.. - .1)hili , . i UV. --_____ -----_____• 1111._-',...:_:,.... flik - ... - MI . ''' - - 1 0" -. -----------) ..-.--.. - .- ! ■rae. -- 411 Ill �I4# '1 i & 011 . ` _ 111111 ,��� 10 i . . i/17/ _dock _ l i 1 - Birch Island School-Age + • ? ,ik' ;' t_.2'. .� Clearwater Recreation, LLC 11111K-_-,-_1;-,11:..0-41-1,-.1••=4 ,4_ - ;:t,. /- "�-+_ice' #''-t- . _ Wacvn[a, MN 55387 -- 952 442 I820 r— .°1T71 1 r 1 Proposa t 406.51583 Or r AS I ,, , J 1 I 4, " - " ! • . 1 , "t`h" ! : r0 , . - IP' .:6u_ .'• •ice �s 7� 3 _ - -r- _ _ tri," .• ` 01 - ;. �� n ��' - - _ 40 Y I I r o : - , , xiov_ • Alptie s?t Burke _ Birch Island Park Tot Area _ `n y µ CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.G. Stuart Fox, Parks and Natural Resources Manager Award contract for Pleasant Hill Cemetery Fencing Requested Action Move to: Award the contract for Pleasant Hill Cemetery fencing to Midwest Fence in the amount of$21,320.00. Synopsis In their report to the City Council in 2008,the Pleasant Hill Cemetery Task Force recommended replacement of the southerly and easterly sections of the perimeter fence. Attached is the July 15, 2008 memo that outlines the various improvements and estimated costs associated with their recommendation. The improvement list was adopted by the City Council with the understanding that as quotes were received they would be brought back to the Council for authorization. The quotes that received for the fencing are as follows: FIRM NAME FENCING VEHICLE PEDESTRIAN TOTAL QUOTE GATES GATES AMOUNT Midwest Fence $17,760.00 $2,600.00 $960.00 $21,320.00 Town&Country Fence $19,092.00 $3,500.00 $1,000.00 $23,592.00 Hansen Bros.Fence $21,400.00 $3,600.00 $800.00 $25,800.00 Premier Fence - - - $27,245.00 Landmark Fence $22,993.65 $5,000.00 $1,000.00 $28,993.65 Keller Fence $23,310.00 $3,900.00 $2,300.00 $29,510.00 Recommendation Staff recommends awarding the fencing contract to Midwest Fence in the amount of$21,320.00. The cost for the fencing will be paid out of the cemetery operations fund. The current balance of that fund is $289,000. The fencing work is expected to be completed by Memorial Day. Attachments Memo to Council dated July 15, 2008 Map of Cemetery Fence Location EDEN To: Mayor and City Council PRAI RI E LIVE•WORK•OREAM From: Stuart A. Fox, Parks and Natural Resources Manager Date: July 15, 2008 Subject: Capital Improvements Request for Pleasant Hill Cemetery On March 4, 2008 the Cemetery Task Force made its presentation to the City Council regarding Pleasant Hill Cemetery. Within that report was a section on recommended improvements which could be funded using money from the Perpetual Care Fund. A portion of the report focused on some specific capital repairs and improvements needed to dress up the cemetery grounds. The portion of the Task Force Report that contained the recommendations was contained in the Short Term Recommendation section and contained the following text: Status of the Perpetual Care Fund Task Force requested that city staff discuss the current budget expenditures and the Perpetual Care Fund balance. When this was disclosed to the members they have several recommendations regarding capital expenditures for upkeep of the cemetery. They feel that these expenditures are necessary to upgrade some of the current amenities at the cemetery and that the Perpetual Care Fund is sufficient to fund them. Their recommendations for improving the cemetery grounds are: • New perimeter fence—the Task Force recommends that the current chain link fence on the front side of the cemetery be replaced with a more representative steel or rod iron type fence material that would give it the ambiance of an older cemetery. In addition the side and rear perimeter fences are in need of an upgrade since several of areas of fencing are in excess of fifty years old and there are many spots where the fence is either down or in such poor condition that it needs to be replaced. • New entry sign with plants and flowers. Cemetery Task Force members believe that a new entry sign is necessary to better represent the old style character of this historic cemetery. One suggestion was to have an arch sign stating"Pleasant Hill Cemetery" above both of the gated entry points to the cemetery. Staff suggested that these designs could be worked out with consultant and those designs brought forward to the City Council for consideration. • Add or replace benches—currently the cemetery has a variety of benches and sitting apparatus within the cemetery. The Task Force is recommending that there be some type of uniform bench, as well as a landscaped area in and around the benches to provide a more pleasing and uniform appearance. • Plant additional trees. Task Force members recommend that additional trees should be planted in appropriate locations were graves were fully occupied and that there is adequate space for trees to be planted. • Trim trees and remove overgrown vegetation. Within the cemetery there are some trees that have grown through the fencing as well as up and over the perimeter fence. This vegetation needs to be either removed or trimmed in a manner to make the grounds more aesthetically pleasing. • Repair driveways and extend the driveway in Section III. Currently the driveways are in need of some minor repairs and should be seal coated to get rid of some of the cracks to increase the longevity of the current asphalt surface. The driveway in Section III only extends part way back within the cemetery and Task Force members recommends extending it to the most northerly lot line of that section. • Irrigate a portion of the cemetery. Task Force members suggested that perhaps irrigation could be added to certain portions of the cemetery to help with the tree and turf health. This recommendation would have to be further evaluated to see if it is feasible since public water source is not readily available at the cemetery location. All of the above items are capital expenditures that could be funded out of the Perpetual Care Fund. The city does have the authority to expend monies from the Care Fund for the normal upkeep and maintenance of the cemetery, including fencing, driveways and parking surfaces, vegetation management, and other items considered as normal upkeep of the cemetery grounds. Before anything would be undertaken, staff suggests that a more detailed study be done to determine the costs of the Task Force recommendations. In addition, staff will develop a priority list of maintenance projects for the cemetery to be brought back to the City Council at a future date. Expenditures from the Perpetual Care Fund are separate from the General Fund Budget and therefore are not subject to the same time frame as the associated with the approval of city budget. Staff Recommendation Staff has been gathering information to make some of the improvements that are listed in the report and is requesting that the City Council authorize the expenditure of up to $75,000 from the Cemetery Perpetual Care Fund to: • Replace the perimeter fence—estimated cost $35,000 • Trim trees and overgrown perimeter vegetation - estimated cost$7,000 • Pave the entry drive and overlay interior driveways—estimated cost $20,000 • Install a new sign and landscape the Pioneer Trail frontage—estimated cost $10,000 • Install new benches within the grounds—estimated cost $3,000 Staff will provide the City Council with updates as quotes for these projects are received. • : I i 1 - . • • • • • ! I i ! • • • @ Pleasant Hill Cemetery • I i I I ; ! • 4' gate i t • t i I , I 1 i'' E 70 feet + ' E 95 feet with gate at mid point i ,`, 14' gate ' 4 gate ' 14' gate T : S , ; (000011000500044,.. . ! . . . . . Driveway :-. . ; i• 60 feet 3 • Pioneer Trail immeipm.410 . Pleasant Hill Cemetery Fence Location Map North T CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.H. Sue Kotchevar, Office of the Accept 2008 General Fund Financial City Manager/Finance Results and Approve Fund Transfers Requested Action Move to: Accept 2008 General Fund financial results and approve fund transfers. Synopsis As part of the audit of the City's financial statements, the year-end financial results are summarized and reported to the City council. The City Council acceptance of the General Fund financial results is a recommended practice by the City's auditors. Attachments Memo Transfer Schedule MEMORANDUM E EN TO: Mayor and City Council PRAIRIE Scott Neal, City Manager L,y; •'.'.'ORK.OREdM FROM: Sue Kotchevar, Finance Manager DATE: April 21, 2008 SUBJECT: 2008 General Fund Financial Results As part of the final process for the financial statements and audit,Finance staff reviews general fund financial results with the Council and asks the Council to approve transfers between funds. The general fund had positive operating results in 2008 and revenue less expense was$784,916 which was added to fund balance. This allows $750,000 to remain in fund balance for the 2009 budget as adopted by the City Council to fund the 2009 budget and this maintains the City's fund balance policy. Revenues 38,368,960 Expense 36,740,000 Transfer to Facilities Internal Service Fund 750,000 Transfer to Capital Improvement Fund 94,044 Revenue less Expense 784,916 Staff recommends that$750,000 be transferred to the newly created Facilities internal service fund to provide working capital for the facilities operation. Also, staff recommends that the remaining amount of $94,044 which is above the amount needed to maintain the fund balance policy be transferred to the Capital Improvement Maintenance Fund. For revenues and expenses,various line items were over and under budget. For revenues,the most significant items over budget which contributed to the positive operating results included approximately$600,000 in tax revenue and$630,000 in charges for services. Development revenue was $327,000 under budget. General Fund expenditures were 98% spent and approximately $600,000 under budget. Conclusion The general fund had positive operating results in 2008 which enabled the City to maintain financial position and to provide stability and flexibility for general fund operations. This is especially important in light of the current economic environment. Staff will review the general fund information at the April 21st workshop along with financial results for some of the City's other funds. A formal presentation on the City's audit report will be made at either the May 5th or May 19th council meeting from Malloy,Montague,Karnowski,Radosevich, & Co., PA., the audit firm hired by the City. Also, Finance will issue a quarterly report soon for 12/31/08 to provide more detail on 2008 financial results. If you have any questions,please let me know. City of Eden Prairie Transfer Schedule 12/31/08 Transfer Transfer In Out Amount Explanation Other Capital Improvement Maintenance Fund General Fund 94,044 Transfer of amount above fund balance policy Opening/Closing Fund Facilities Internal Service Fund General Fund 750,000 Working capital for new fund Capital Improvement Fund Bldg Refunding Bonds 2004 34,883 Close debt fund for building Transportation Fund Construction Fund 200,303 Close construction fund G.O. Improv Revolving 2005B 212/Charleson Rd. 337,496 Close 212/Charleson project fund Allocation of Costs G.O. Improvement Bonds 2003D Public Improvement Construction 567,034 Transfer the Improvement Projects 2006 Fund's share of assessments 2005 G.O. Imp Revolving Fund ADC Project 219,748 Transfer the ADC Fund's portion of the debt payment Improvement Projects 2006 Flying Cloud Drive 42,689 Transfer the Flying Cloud Drive Fund's portion of the project costs CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: #07-5690 ITEM NO.: VIII.I. Randy Newton Approve Traffic Control Signal Public Works /Engineering Agreement with MnDOT for Traffic Signal on Flying Cloud Drive at Singletree Lane. Requested Action Move to: Adopt resolution approving Traffic Control Signal Agreement No. 93962 with MnDOT for the traffic signal on Flying Cloud Drive at Singletree Lane. Synopsis This Agreement defines MnDOT's cost participation in the Singletree Lane Improvement Project which is estimated at a total value of$126,090 and encompasses one-half of the estimated Flying Cloud Drive/ Singletree Lane traffic signal system costs. The agreement also indicates that there is no change to the maintenance, operation and electric energy responsibilities from the existing traffic signal system. Background Information The planned improvements to Singletree Lane include upgrading the roadway to a 4-lane divided roadway with left turn lanes between Flying Cloud Drive and Eden Road. The project includes a new traffic signal and pedestrian improvements at the Flying Cloud Drive/ Singletree Lane intersection. The project also includes streetscaping improvements that correspond with the recommendations of the MCA Streetscape Master Plan. Prior to the City starting work on the Singletree Lane Improvement Project, MnDOT was scheduled to remove and replace the Flying Cloud Drive/ Singletree Lane traffic signal. The scope of the Singletree Lane Improvements required that the City include the replacement of the traffic signal in the Singletree Lane Improvement Project. This was done with the understanding that MnDOT would provide the same level of financial support as originally anticipated. The Traffic Control Signal Agreement formalizes the cost participation as well as the design, construction and maintenance responsibilities of both the City and MnDOT. Financial Implications The total project cost of the Singletree Lane Improvements is currently estimated at $1,550,000 excluding right-of-way. The project will be primarily funded by the Windsor Plaza Developer with a maximum assessment of$1,175,000. Through this agreement MnDOT is responsible for one-half of the costs (estimated at $126,090) of the new Flying Cloud Drive/ Singletree Lane traffic signal system. The costs for the streetscaping elements along the north side of Singletree Lane and any remaining costs remaining costs in excess of the funding identified above will be the responsibly of the City ($275,000). The City is also responsible for the cost of the right-of- way on the north side of Singletree Lane. The Economic Development Fund is the planned funding source for all City costs. Attachments • Resolution • Traffic Control Signal Agreement No. 93962 CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2009- APPROVE TRAFFIC CONTROL SIGNAL AGREEMENT NO. 93962 WITH MnDOT FOR THE PROPOSED TRAFFIC SIGNAL ON FLYING CLOUD DRIVE AT SINGLETREE LANE (I.C. 07-5690) WHEREAS, the City of Eden Prairie is preparing plans for the Singletree Lane Improvement Project; and WHEREAS, the Minnesota Department of Transportation (MnDOT) was scheduled to remove and replace the existing traffic control signal on Flying Cloud Drive at Singletree Lane; and WHEREAS, the scope of the Singletree Lane Improvements requires the City of Eden Prairie to include the replacement of the traffic control signal in the Singletree Lane Improvement Project; and WHEREAS, the Minnesota Department of Transportation (MnDOT) has prepared a Traffic Control Signal Agreement that identifies the cost participation, maintenance, operations, and electrical energy requirements for the proposed traffic signal on Flying Cloud Drive at Singletree Lane. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that said Traffic Control Signal Agreement No. 93962 for City Project 07-5690 is hereby approved, and the Mayor and City Manager are authorized to execute the said Agreement on behalf of the City of Eden Prairie. ADOPTED by the Eden Prairie City Council on April 21, 2009. Phil Young,Mayor ATTEST: SEAL Kathleen Porta, City Clerk MINNESOTA TRANSPORTATION DEPARTMENT TRAFFIC 'CONTROL SIGNAL AGREEMENT NO. 93962 BETWEEN THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION AND THE CITY OF EDEN PRAIRIE TO Remove the existing Traffic Control' Signal and Install a new Traffic Control Signal with Street Lights, Emergency Vehicle Pre-emption, Interconnect and Signing On Trunk Highway No. 212 (Flying Cloud Drive) at Sirigletree Lane in the City of Eden Prairie, Hennepin County, Minnesota. • S. P, 2744-59 (T.H. 212=187) C. P. 07-5690 , Prepared by Pre-Letting Services • ESTIMATED AMOUNT RECEIVABLE AMOUNT ENCUMBERED None $94, 590 . 00 l - • Agreement No. -93962 . PARTIES This Agreement is entered into by the State of Minnesota acting. through its Commissioner of Transportation, (State) , and the City of Eden Prairie, (City) . RECITALS - Minnesota Statutes Section 161 . 20 authorizes the Commissioner of Transportation to enter into agreements with any governmental authority for the purposes of constructing, maintaining and improving the Trunk Highway system. The parties have determined that there is justification and it is in the public ' s best interest to remove the existing traffic control signal and install a new traffic control signal including street lights, interconnect and signing (Traffic Control Signal) at the location set out in this Agreement in accordance with City plans, specifications and special provisions designated as State Project No. 2744-59 (T.H. 212=187) and City Project No. 07-5690. The City requests and the State agrees to the installation of an Emergency Vehicle Pre-emption System (EVP System) as a part of the new Traffic Control Signal installation. • It is considered in the public ' s best interest for the State to provide a new cabinet and control equipment • 2 - Agreement No-. 93962 • (State-furnished materials) to operate the new Traffic Control Signal . - The City and the State will participate in the cost of the new Traffic Control Signal and EVP System. CONTRACT • 1 . The City will prepare the necessary plan, specifications and proposal (Preliminary Engineering) . 2 . The City will perform all construction engineering and - inspection functions (Construction Engineering) in connection with the contract construction and perform all other acts and functions necessary to cause the construction contract to be completed in a satisfactory manner. 3 . The cost of construction (Construction Cost) consists of the contract cost of the work, or, if the work is not contracted, the actual cost of all labor, materials and equipment rental required to complete the, work. Construction Cost does not include the cost of providing the power supply to the service pole or pad. 4 . The City shall receive bids and award a construction contract to the lowest responsible bidder, subject to concurrence by the State in that award, in accordance with State-approved City plans, specifications and special provisions designated by the State as State Project No. 2744-59 - 3 • Agreement No. 93962 (T.H. 212=187) and by the City as City Project No. 07-5690 . The contract construction shall be performed in accordance with State-approved City plans, specifications and special provisions that are on file in the office of the City' s Engineer, and are incorporated into this Agreement by reference. 5 . The City will, within 7 days of opening bids for the construction contract, submit to the State ' s District Engineer at Roseville a copy of the low'bid and an abstract of all bids together with the City' s 'request for concurrence by the State in - the award of the construction contract. The City will not award - the construction contract until the State advises the City' in writing of its concurrence therein. 6. The City may reject and the State may require the City to reject any or all bids for the construction contract. The party rejecting or requiring the rejection of bids must provide the other party written notice of that rejection or requirement for rejection no later than 30 days after opening bids . Upon the rejection of all bids pursuant to this section, a party may request, in writing, that the bidding process be repeated. Upon the other party' s written approval of such request, the City will repeat the bidding process in a reasonable period of time, ' without cost or expense to the State. 7 . The contract construction will be under the direction of the City and under the supervision of a registered - 4 • • Agreement No. 93962 professional engineer; however, the contract construction shall be open to inspection by the State District Engineer' s authorized representatives . The City will give the District Engineer at Roseville five days notice of its intention to start the contract construction. Responsibility for- the control of materials for the contract construction will be on• the City and its contractor and shall be carried out in accordance with Specifications No. ' 1601 through and including No. 1609 as set forth in the State' s current "Standard Specifications for Construction" . 8 . The City will cause the contract construction to be started and completed in accordance with the time schedule in the construction contract special provisions . The completion date for the contract construction may be extended, by' an •exchange of letters between the appropriate City official and • the State District Engineer' s authorized representative, for unavoidable delays encountered in the performance thereof. 9 . All changes in the plans, specifications and special provisions for the contract construction and all addenda, change orders and supplemental agreements entered into by the City and its contractor for contract construction must be approved in writing,by the State District Engineer' s authorized representative. - 5 Agreement No. 93962 10 . The City will, in connection with the award and administration of the construction contract and the performance of the contract construction, comply and cause its contractor to comply with all Federal, State and Local laws, and all applicable ordinances and regulations. • 11. It is estimated that the State' s share of the costs of the Traffic Control Signal, State Furnished Materials, and EVP System construction and associated construction engineering to be performed upon, along and adjacent to Trunk .Highway No. 212 (Flying Cloud Drive) at. Singletree Lane within the corporate City limits under State Project No. 2744-59 (T.H. 212=187) and City Project No. 07-5690, is the amount of $126, 090 . 00 as shown in the attached Preliminary SCHEDULE "I" . The State provided State-furnished materials is valued at $31, 500 . 00 . Therefore the State' s Construction Cost plus Construction Engineering cost share minus $31,500 .00 for State-furnished materials is equivalent to .$94, 590 . 00, not to exceed $120, 000 . 00 . The attached Preliminary SCHEDULE "I" was prepared using estimated unit prices. Upon receipt and review of the construction . contract bid documents, the State shall then decide whether to concur in the • City' s award of the construction contract and, if so, prepare a Revised SCHEDULE "I" based on construction contract unit• prices . - 6 - Agreement No. 93962 . • After the following conditions have been met, the State will advance to the City the full and complete lump sum cost share as shown in the Revised SCHEDULE "I" , not to 'exceed $120, 000 . 0.0 : a. Encumbrance by the State of the State ' s full and complete lump sum cost share as shown in the Revised SCHEDULE "I" b.. Execution and approval of this Agreement and the State ' s transmittal of it to the City along with a copy of the Revised SCHEDULE "I" and a letter advising the City of the State' s concurrence in the award of . the construction contract. c . Receipt by the State of a written request from the City for the advancement of funds . The request shall include certification by the City that all necessary • parties have executed the construction contract: 12 . The City will keep records and accounts that enable it to provide the State, when requested, with the following: a. Copies of the City contractor' s invoice (s) covering all contract construction. b. Copies of the endorsed and canceled City warrant or check paying for final contract construction, or computer documentation of the warrant issued, - 7 - • Agreement No. 93962 certified by an appropriate City official that final construction contract payment has been made. c. Copies of all construction contract change orders and supplemental agreements . d. A certification form, .provided by the State, signed by the City' s Engineer in charge of the contract construction attesting to the following:• 1 . Satisfactory performance and completion of all contract construction in accordance with State-approved City plans, specifications and • special provisions . 2 . Acceptance and approval of all materials furnished for the contract construction relative to compliance of those materials to the State ' s current "Standard Specifications for Construction" . 3 . Full payment by the City- to its contractor for all . contract construction. e. Copies, certified by the City' s Engineer, of material sampling reports and of material testing results for the materials furnished for the contract construction. f . A copy of the "as built" plan. sent to the State ' s District Engineer. - 8 • Agreement No. 93962 13 . Upon execution and approval by the City and the State, and completion of the ,construction work provided for herein, the maintenance terms, power provisions and the timing and operation of the Traffic Control Signal and EVP System shall remain as provided for in existing Agreement NO. 57926, dated- January 3, 1977, in existing Agreement No. 77502, dated July 31, 1998, and in existing Agreement No. 80362, dated August 8, 2000, between the parties, for the intersection of Trunk Highway No. 212 (Flying Cloud Drive) at Singletree Lane. • 14 . Each party will be solely responsible for its own acts and omissions and the results thereof, to the extent authorized by law Minnesota Tort Claims Act, Minnesota Statutes Section 3 . 736, governs the State ' s liability. Minnesota Statutes Chapter 466 and -other applicable law govern liability of the City. Each party will be solely responsible for its own employees for any Workers ' Compensation claims . 15 . Any amendment to this Agreement must be in writing and • will not be effective until it has been executed and approved by the same parties 'who executed and approved the original Agreement,' or their successors in office. 16. If the State fails to enforce any provisions of this Agreement, that failure does not waive the provision or its right to enforce it. • 9 _ • ' Agreement No. 93962 17 . This Agreement contains all negotiations and agreements between the parties . No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. • 18 . Minnesota law governs this contract. Venue for all legal proceedings arising out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 19 . This Agreement is effective on the date the State obtains all required signatures under Minnesota Statutes 16C. 05, Subdivision 2, and will remain in effect until terminated by written agreement of the 'parties . The State may immediately terminate this Agreement .at anytime it does not obtain funding . from the Minnesota legislature,- or other funding source, or if funding can not be continued at a level sufficient to complete the work under this Agreement. • 20 . Authorized Agents a. The State' s Authorized Agent for the purpose of the administration of this Agreement is Maryanne Kelly- Sonnek, Municipal Agreements Engineer, or her ' successor. Her current address and phone number are 395 John Ireland Boulevard, Mailstop 682, St. Paul, MN 55155, (651) 366-4634 . • - 10 Agreement No. 93962 b. The City' s Authorized Agent for the purpose of the administration of this Agreement is Rod Rue, City Engineer or his successor. His current address and phone number are 8080 Mitchell Road, Eden Prairie, MN 55344, (952) 949-8314 . [The remainder of this page has been intentionally left blank] • • - 11 • Agreement No. 93962 • IN TESTIMONY WHEREOF the parties have executed this Agreement by their . authorized officers . • STATE ENCUMBRANCE VERIFICATION DEPARTMENT OF TRANSPORTATION Individual certifies that funds Recommended for approval: have been encumbered as required by Minn. Stat. §'§ 16A. 15 and • By 16C. 05. District Engineer By Approved: By Date State Design Engineer Date • MAPS Encumbrance No. Approved as to form and execution: • • CITY OF EDEN PRAIRIE By • Contract Management By Mayor Date Date ,COMMISSIONER OF ADMINISTRATION As delegated to Materials Management Division By By Title Date • Date • • - 12 - CITY OF EDEN PRAIRIE RESOLUTION IT IS RESOLVED that the City of Eden Prairie enter into Mn/DOT Agreement No. 93962 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the State to the City of the State's share of the costs of the Traffic Control Signal construction and other associated construction to be performed on Trunk Highway No.212 (Flying Cloud Drive)at Singletree Lane within the corporate City limits under State Project No. 2744-59 (T.H. 212=187) and City Project No. 07-5690. IT IS FURTHER RESOLVED that the Mayor and the are (Title) authorized to execute the Agreement and any amendments to the Agreement. CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution adopted by the Council of the City of Eden Prairie at an authorized meeting held on the day of 2009, as shown by the minutes of the meeting in my possession: (Signature) Subscribed and sworn to before me this day of ,2009 (Type or Print Name) Notary Public (Title) My Commission Expires PRELIMINARY SCHEDULE"I" Agreement No. 93962 City of Eden Prairie S.P. 2744-59(T.H.212=187) C.P. 07-5690 Preliminary:February 9,2009 Traffic Control Signal construction performed under City contract with located on T.H.212(Flying Cloud Dr.)at Singletree Lane STATE TRAFFIC SIGNAL COST PARTICIPATION-BID-BASED LUMP SUM PAYMENT Cost Summary Signal State Cost State Component Participation Cost Cost($) Rate(%) Share($) Traffic Control Signal System 188,000.00 50.0°l° Emergency Vehicle Preemption System $$4,000.00 Traffic Control Interconnect 9,000.00 50.0% 4,500.00 State Furnished Materials Cost Participation 5,000.00 50.0% $2,500.00 Total State Construction cost 31,500.00 50.0% $15,750.00 Construction Engineering(8%of Total State Construction Cost) $116,750.00 Subtotal State-Construction plus Construction Engineering' $9,340.00 State Furnished Materials Supply Credit $126,090.00 (1) State Total Lump Sum Payment Based On Bids ($31,500.00) $94,590.00 (1)Amount of advance payment as described in Paragraph No. 11 of the Agreement(Estimated amount) - 1 - CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: I.C. 09-5747 ITEM NO.: VIII.J. Mary Krause Award Contract for 2009 Street Striping to Highway Technologies, Inc. Public Works/Engineering Requested Action Move to: Award contract for 2009 Striping to Highway Technologies, Inc., in the amount of $74,314.30. Synopsis Sealed bids were received Thursday, April 9, 2008 for the 2009 Striping project. Three bids were received and are tabulated as follows: Highway Technologies, Inc. $ 74,314.30 AAA Striping $ 85,435.50 Century Fence $ 87,333.00 Background Information Street striping is an annual street maintenance project. The budget for 2009 is $85,000 under budget#1714-6337. Staff recommends award to Highway Technologies, Inc. Attachments • Bid Tabulation 2009 Bid Tabulation City Street Striping City of Eden Prairie Project I.C. # 09-5747 Highway Technologies Inc. Century Fence EST. UNIT UNIT NO DESCRIPTION QTY. UNIT PRICE TOTAL PRICE TOTAL 1 4" Striping (includes Broken/Solid/Double Solid) 38,600 Lin. Ft. 0.090 $3,474.00 0.135 $5,211.00 Yellow or White Paint- Latex 2 4" Striping (includes Broken/Solid/Double Solid) 140,000 Lin. Ft. 0.199 $27,860.00 0.215 $30,100.00 Yellow or White Epoxy Resin 3 6" Striping -White Expoxy 815 Lin. Ft. 0.310 $252.65 4.300 $3,504.50 4 8" Striping - Paint 400 Lin. Ft. 0.090 $36.00 0.650 $260.00 5 8" Striping - Expoxy 850 Lin. Ft. 0.199 $169.15 0.800 $680.00 6 12" Stop Line-White Paint 100 Lin. Ft. 1.500 $150.00 1.500 $150.00 7 12" Stop Line-White Expoxy 275 Lin. Ft. 3.000 $825.00 4.600 $1,265.00 8 24" Stop Line-White Paint 100 _ Lin. Ft. 3.000 $300.00 3.000 $300.00 9 24" Stop Line-White Expoxy Paint 180 Lin. Ft. 6.000 $1,080.00 7.500 $1,350.00 10 Crosswalk Blocks-White Paint 1,965 _ Sq. Ft. 1.500 $2,947.50' 1.500 $2,947.50 11 Crosswalk Blocks-White Epoxy 7,100 Sq. Ft. 3.000 $21,300.00 3.250 $23,075.00 12 Pavement Message (Arrow) -White Paint 50 EA. 39.000 $1,950.00 23.000 $1,150.00 13 Pavement Message (Arrow) -White Epoxy 110 EA. 79.000 $8,690.00 110.000 $12,100.00 14 Pavement Marking Removal _ 300 _ Lin. Ft. 1.000 $300.00 1.500 $450.00 15 R.R. Crossing -White Expoxy 2 EA. 375.000 $750.00 585.000 $1,170.00 16 Remove Message 100 _ Sq. Ft. 3.000 $300.00 3.500 $350.00 17 12" Crosshatch (yellow epoxy) 420 Lin. Ft. 3.000 $1,260.00 2.000 $840.00 18 12" Crosshatch (yellow paint latex) 1,300 _ Lin. Ft. 1.500 $1,950.00 1.500 $1,950.00 19 24" Crosshatch (yellow epoxy) 120 Lin. Ft. 6.000 $720.00 4.000 $480.00 TOTAL BASE BID $74,314.30 $87,333.00 AAA Striping Service Co. UNIT PRICE TOTAL 0.12 $4,632.00 0.24 $33,600.00 3.00 $2,445.00 0.49 $196.00 0.90 $765.00 2.50 $250.00 4.80 $1,320.00 3.20 $320.00 6.00 $1,080.00 1.50 $2,947.50 _ 3.00 $21,300.00 45.00 $2,250.00 _ 75.00 $8,250.00 2.00 $600.00 _ 450.00 $900.00 3.50 $350.00 4.00 $1,680.00 1.50 $1,950.00 5.00 $600.00 $85,435.50 CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: I.C. 09-5748 ITEM NO.: VIII.K. Mary Krause Award Contract for 2009 Bituminous Crack Public Works/Engineering Sealing to Precision Sealcoating Inc. Requested Action Move to: Award contract for 2009 Bituminous Crack-Sealing to Precisison Sealcoating Inc., in the amount of$184,800.00. Synopsis Sealed bids were received Thursday, April 9, 2008 for the 2009 Bituminous Crack Sealing. Six bids were received as follows: Precision Sealcoating, Inc. $184,800.00 Expert Driveways Inc. $209,000.00 American Pavement Solutions, Inc. $212,000.00 Northwest Asphalt Maintenance Inc. $228,000.00 Fahrner Asphalt Sealers, LLC $254,000.00 ASTECH Corporation $254,000.00 Background Information Street bituminous crack sealing is an annual street maintenance project in preparation for the 2009 seal coat project. The quantities include some of the recent overlay areas as well as a portion of the proposed 2010 sealcoat project area. The unit price from the low bidder this year is actually 3% lower than last year's price. The 2009 operating and maintenance budget for bituminous crack sealing is $130,000 under budget item 1707-6339 with the balance of the funding coming from the CIP fund. Staff recommends award to Precision Sealcoating Inc. Attachment: • 2009 Bid Results I.C. 09-5748, 2009 Bituminous Crack Seal Bid Results Contractor Estimated Unit Price/lb. Total Price Quantity Precision Sealcoating, 200,000 lbs. $0.924/lb. $ 184,800.00 Inc. Expert Driveways Inc. 200,000 lbs. $1.045/1b. $209,000.00 American Pavement 200,000 lbs. $1.06/1b. $212,000.00 Solutions, Inc. Northwest Asphalt 200,000 lbs. $1.14/1b. $228,000.00 Maintenance Inc. Fahrner Asphalt 200,000 lbs. $1.27/lb. $254,000.00 Sealers, LLC ASTECH Corporation 200,000 lbs. $1.27/lb. $254,000.00 CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: I.C. 09-5754 ITEM NO.: VIII.L. Mary Krause Approve Professional Services Public Works/Engineering Agreement with HTPO for the Bent Creek Golf Course Drainage Improvements Requested Action Move to: Approve Professional Services Agreement with HTPO for the Bent Creek Golf Course Drainage Improvements. Synopsis The drainage improvements in Bent Creek Golf Course include the removal and replacement of existing public storm sewer and potential improvements to the existing pond. The project will be funded through the Storm Water Utility Fund. Background Information The Bent Creek Golf Course Drainage Improvements include the removal and replacement of existing public corrugated metal storm sewer piping that has corroded and separated that is located within the Bent Creek Golf Course adjacent to Mitchell Road and south of the PDQ store. The storm sewer was initially installed in the early 1980's. The piping will be removed and replaced with concrete storm sewer piping. The existing pond was initially constructed with a depth of 5-6 feet and has silted in over the years. During the design phases of the project the opportunity to increase the size and depth of the pond to NURP pond standards will be evaluated for potential improvements in water quality for the associated drainage area. Financial Implications The Professional Services Agreement with HTPO has an estimated cost of$30,600. The funding for this agreement and proposed improvements will be funded from the Storm Water Utility Fund. Attachments • Professional Services Agreement • HTPO Proposal Rev. 10-28-2008 Standard Agreement for Professional Services This Agreement is made on the 21st day of April, 2009, between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and Hansen Thorp Pellinen Olson, Inc., a Minnesota corporation (hereinafter "Consultant") whose business address is 7510 Market Place Drive, Eden Prairie, MN 55344 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 Bent Creek Golf Course Drainage Improvements 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 the attached proposal letter dated March 31, 2009 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 April 22, 2009 through December 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 basis plus expenses in a total amount not to exceed $30,600 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. 1 Rev. 10-28-2008 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: 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, his or her name, job title, the number of hours worked, rate of pay 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 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." 2 Rev. 10-28-2008 6. Project Manager and Staffing. The Consultant has designated Laurie Johnson and Ted Anderson to serve on the Project. They shall be assisted by other staff members as necessary to 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 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 six (6) 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 further payment shall be made to the Consultant, 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. 10-28-2008 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. 10-28-2008 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 CO0001 0196 Contractual Liability coverage, or its equivalent. e. Broad Form Property Damage coverage, including completed operations, or its equivalent. f. Additional Insured Endorsement(s), naming the "City of Eden Prairie" as an Additional Insured, on ISO form CG 20 10 11 85, or CG 20 10 10 01 and CG 20 37 10 01, or an endorsement(s) providing equivalent coverage to the Additional Insureds. ISO form CG 20 10 07 04, and later versions of said form, are not acceptable. g. If the Work to be performed is on an attached community, there shall be no exclusion for attached or condominium projects. 5 Rev. 10-28-2008 h. "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. 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 evidence 6 Rev. 10-28-2008 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 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 7 Rev. 10-28-2008 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 E3(h;.b;f t 1 I I Engineering Surveying ; ) Landscape Architecture March 31,2009 Ms.Mary Krause City of Eden Prairie 8080 Mitchell Road Eden Prairie,MN 55344 Re: Bent Creek Storm Sewer and Pond Improvements Dear Mary, As requested,the following estimate for civil engineering_and surveying services are provided for your consideration. Estimate Scope of Service $5,000.00 Topography. Includes up to 20 hours of field surveying for topography of pond and overflow area,location of wetland stakes and existing storm sewer,and verification of property boundary. $1,700.00 Wetland Delineation by Kjolhaug Environmental Services Company. $6,500.00 Drainage Analysis and Preliminary Cost Estimate. Includes determination of approximate drainage area and pond volume for comparison to NURP standards; analysis of options for pond expansion and outlet;and preliminary cost estimate for budgeting. $2,500.00 Sediment Sampling by Braun Intertec. Includes samples of pond sediment to determine levels of contaminants in 7510 Market Place Drive accordance with the Minnesota Pollution Eden Prairie, MN 55344 Control Agency requirements. 952-829-0700 952-829-7806 fax $12,000.00 Construction Documents. Preparation of www.htpo.com plans and specifications for replacement of existing 42"CMP pipe,sediment removal, HANSEN THORP PELLINEN OLSON, INC. Krause/Johnson March 31,2009 Page 2 pond outlet improvements,and possible expansion of existing pond. Includes preparation of Stormwater Pollution Prevention Plan(SWPPP) and permit application to the MnPCA,and engineers estimate. $1,700.00 Easement Document including legal description and exhibit $1,200.00 Reimbursables $30,600.00 TOTAL Fees for bidding and construction phase services have not been included in the above estimates. Invoices will be submitted based on actual hours worked using a 2.4 multiplier times direct personal expense,and reimbursable expenses incurred(printing,courier,and other out-of-house documents and fees). We will keep you informed of our work progress and the above fee estimate will not be exceeded without prior approval from your office. We invoice our services monthly payable within 30 days. Thank you for this opportunity to provide our services. Sincerely, Hansen Thorp Pellinen Olson, Inc. C )f eux.44, d. 9 Laurie A.Johnson,P.E. Principal II I I Engineering • Surveying HOURLY BUDGET & SCHEDULE Landscape Architecture Project Bent Creek Storm Sewer and Pond Improvements 1 Client City of Eden Prairie Date 3/31/2009 Job No. 09-011 HOURS BILLING RATE TOTALS TASK PHASE: CATEGORY DATE 100 SURVEY Proposed Fee Field 20 Crew 152 3,040 $5,000 Research/Computation 2 Sury II 94 188 Draft 16 Sury II 94 1,504 Check/Supervision 1 Sury V 139 139 QC Review 1 Sury IV 128 128 Billable Total $4,999 200 FEASIBILITY STAGE Proposed Fee Set up Project Files 1 Eng I 77 77 $6,500 Project Management,Coordination 5 Eng V 139 695 Delineate drainage area,compute required NURP volume 16 Eng I 77 1,232 Compute original pond volume 4 Eng I 77 308 Compute sediment removal 4 Eng I 77 308 Options for pond expansion 8 Eng I 77 616 Options for pond outlet 8 Eng I 77 616 Flood routing Eng I 77 ' 0 Quantities 6 Eng I 77 462 Check Quantities 4 Tech IV 100 400 Cost Estimates(Preliminary) 4 Eng I 77 308 Cost Tabulation with Fees Eng I 77 0 Meetings with Client 4 Eng V 139 556 Meetings with Neighbors Eng III 111 0 Narrative Eng T 77 0 Figures Eng I 77 0 Assessment Roll Eng I 77 ` 0 Property Owner List Eng I 77 ' 0 Footage&Acreage Eng I 77 0 Calculation Eng I 77 0 Project Schedule Eng I 77 : 0 Public Hearing Notice Eng I 77 0 PE Review 6 Eng V 139 834 QC Review Eng V 139 0 Billable Total $6,412 250 CONSTRUCTION PLANS Proposed Fee Project Management,Coordination 4 Eng V 139 556 $8,600 Order Soils Borings 1 Eng I 77` 77 Order Field Work Eng I 77 0 Contact Private Utilities 2 Eng I 77 154 Set up Sheet Network 2 Eng I 77' 154 Horizontal Layout/Stationing Eng I 77 0 Grading Plan 16 Eng I 77 1,232 42 Storm Proj Budget Planner.xlsx page 1 of 3 4/1/2009 Flood Routing 8 Eng I 77 616 Street Section Eng I 77 0 Storm Sewer 20 Eng I 77 1,540 Sanitary Sewer Eng I 77 0 Water Main EngI 77 0 Utility Crossings Eng I 77 0 Special Notes,Labeling 2 Eng I 77 154 Erosion Control/SWPPP 8 Eng I 77 616 Easements/Construction access 4 Eng I 77 308 Meetings with Client 4 Eng V 139 556 Cover Sheet Eng I 77 0 Detail Sheets 8 Eng I 77 616 Signing and Striping/Traffic Control Eng I 77 0 Overall Layout Sheet Eng I 77 0 Statement of Est Quantity Sheet Eng I 77 0 Coordination w/ Mn/DOT State Aid Eng III 111 0 Coordination w/ adjacent developers Eng III 111 0 PE Review 8 Eng V 139 1,112 Field Check of Existing Conditions 2 Eng I 77 154 Send Plans to Private Utility Companies 2 Eng I' 77 154 QC Review 4 Eng V 139 556 Billable Total $8,555 250 SPECIFICATIONS: Proposed Fee Cover Eng I 77 0 $3,000 Table of Contents Eng I. 77 0 Certification Eng I 77 0 Ad for Bids 2 Eng I 77 154 Special Conditions 8 Eng I 77 616 Final Quantities 8 Eng I 77 616 Check Quantities 4 Tech IV 100 400 Bid Summary and Signature Sheets 1 Eng I 77 77 Appendix(soil borings,permit requirements,etc.) Eng I 77 0 Typing 4 Clerical I 56 224 Check Typing 2 Eng I 77 154 PE Review 2 Eng III 111 222 QC Review 1 Eng V 139 139 Printing&binding 4 Clerical L 56 224 Check printed books 1 Eng I • 77 77 Billable Total $2,903 250 EASEMENTS Proposed Fee Description(s)and computations 6 Sury V 139 834 $1,700 Sketches 6 Tech IV 100 600 Check against Plans 1 Eng I 77 77 QC Review 1 Sury V 139 139 Billable Total $1,650 250 PERMITS Proposed Fee Health Department Watermain Extension Eng I 77 0 $400 PCA Sanitary Sewer Extension(cc:MCES) Eng I 77 0 MCES Sanitary Connection Eng I 77 0 PCA Stormwater 4 Eng I 77 308 Watershed Eng I 77 0 42 Storm Proj Budget Planner.xlsx page 2 of 3 4/1/2009 CITY COUNCIL AGENDA DATE: SECTION: Consent Agenda April 21, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIILM. Scott Neal, City Manager Approve Selection of PDI to Perform the City Managers 2009 Performance Review Requested Action Move to: Move to approve the selection of PDI to perform the City Manager's 2009 annual performance review. Synopsis The City's employment agreement with the City Manager requires the Council to conduct an annual review of the City Manager's work performance. That review typically takes place in late April or early May. The Council has consistently expressed a preference for the review to be performed by a qualified outside consultant. Since 2003, the review has been performed by Mr. Harry Brull from Personnel Decisions, Incorporated(PDI). It's time to begin the initial prep work for the City Manager's 2009 review. Mr. Brull is available to perform the 2009 review. The cost of the last year's review was $1,000. The cost of this year's review is anticipated to be $1,000. If the Council approves the selection of Mr. Brull to perform the 2009 review, I will notify him to begin the review process using last year's process as his model. Staff has tentatively scheduled the City Council's May 19 workshop as the date for the Council to receive the review from Mr. Brull in closed session. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: VIII.N. Stuart Fox, Parks and Natural Award Bid for Round Lake Tennis Court Resources Manager Reconstruction Requested Action Move to: Award the contract for reconstruction of the Round Lake Park tennis court complex to Northwest Asphalt Inc. in the amount of$274,556.05. Synopsis The eight court tennis complex at Round Lake Park is over 30 years old. A consultant was hired three years ago to evaluate the large structural cracks and the overall playing surface of the facility. The courts had received an overlay about 15 years ago but the surface condition has deteriorated greatly in the last five years. The consultant's recommendation was that this facility needed to be reconstructed to correct the subsurface structural problems and install a perimeter drain system. The reconstruction involves removal of all of the chain link fencing and bituminous court surface. Plans and specifications were prepared and legal notice published. Bids were opened on March 27, 2009. A total of six bids were received and they are as follows: DEMOLITION CONSTRUCTION TOTAL BID BIDDER NAME AMOUNT SUBTOTAL SUBTOTAL Northwest Asphalt Inc. $76,931.96 $197,624.09 $274,556.05 Wm. Mueller& Sons,Inc. $96,961.75 $201,013.20 $297,974.95 Midwest Asphalt Corporation $121,900.00 $185,600.00 $307,500.00 Plehal Blacktopping Inc $104,530.00 $224,915.00 $329,445.00 — Bituminous Roadways,Inc. $188,825.00 $202,350.00 $391,175.00 Barber Construction $199,000.00 $230,000.00 $429,000.00 Background The eight court tennis complex at Round Lake Park is over 30 years old and with the structural cracks and deterioration needs to be rebuilt. This is a city park facility but the use and repair is covered by a joint use agreement with the Eden Prairie School District. The terms of the agreement is that these courts can be used by the school district tennis teams as well as physical education classes during the school year. To offset their use of the city tennis courts the school district agrees to participate in half of the upkeep and maintenance costs for the facility. This would include restoration of the color coat surfacing, fence repair,wind screen replacement and court reconstruction. (We have the same agreement for the tennis court facilities at the Central Middle School.) Award Bid for Round Lake Tennis Court Reconstruction April 21, 2009 Page 2 City staff has worked with School District staff and used their input to make certain that the court reconstruction will not impact their tennis season and also meet the playability needs of the varsity teams. City tennis lesson programs will be moved to Central Middle School and other tennis facilities during the summer reconstruction. Recommendation: The staff recommends awarding the contract for the restoration to Northwest Asphalt Inc. in the amount of$274,556.05. The Parks,Recreation and Natural Resources Commission reviewed this project at their April 6, 2009 meeting and recommended awarding the reconstruction contract to Northwest Asphalt Inc. on a unanimous vote (6-0). Construction will start on June 8,2009 and the courts will be ready for play by Labor Day. The funding for the reconstruction of these courts will come from the 2009 Capital Improvement Program. The 2007 estimated cost for the reconstruction was $500,000 with the City funding/paying half and the School District the other half. The final construction cost for the project will be equally divided between the City and School District which is substantially lower than the $250,000 that each of us budgeted for the project based on the original engineering estimates. Attachment Aerial Photo of Round Lake Tennis Court Complex Ar.„....,.. •,-) - ..:.•:,,-.•_ • • • ••• • •'...,;.: . C. 6 .. ti,' .. ••_ ,....... •_ _„.........„---' •• ....•..• J.. •..-••••-•••.•. 1 ...... . • . . . . ..... . ;45'• .., .?' II - •• • ..•. •-. ......•.. • .' 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Community Anchor Bank Development/Planning Janet Jeremiah/Scott Kipp Requested Action Move to: • Close the Public Hearing; and • Adopt the Resolution for Planned Unit Development Concept Amendment on 1.06 acres; and • Approve 1st Reading of the Ordinance for Planned Unit Development District Review with waivers and Zoning District Amendment in the Commercial Regional Service Zoning District on 1.06 acres; and • Direct Staff to prepare a Development Agreement incorporating Staff and Commission recommendations and Council conditions. Synopsis The existing building was a Krispy Kreme Doughnut Shop. The project is to add a drive-thru canopy and an additional 494 square feet to the building to accommodate a new Anchor Bank. The building addition meets the building material standards. Parking meets code and the drive-thru provides adequate stacking. Background Information A front yard setback waiver from 35 feet to 31 feet is currently requested for the building addition on the east side where an outdoor patio existed. This waiver may have merit for the following reasons: • The setback is consistent with the variance approved in 2003. • The distance between the building addition and Prairie Center Drive is over 100 feet. • The addition adds architectural interest. The 120-Day Review Period Expires on June 30,2009. Planning Commission Recommendation The Planning Commission voted 7-0 to recommend approval at the March 23, 2009 meeting. Attachments 1. Resolution—PUD Concept Amendment 2. Staff Report 3. Location Map 4. Land Use Map 5. Zoning Map 6. Planning Commission Unapproved Minutes CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2009- A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT AMENDMENT FOR ANCHOR BANK BY ANCHOR BANK WHEREAS,the City of Eden Prairie has by virtue of City Code provided for the Planned Unit Development (PUD) Concept Amendment of certain areas located within the City; and WHEREAS, the Planning Commission did conduct a public hearing on March 23, 2009, on Anchor Bank by Anchor Bank and considered their request for approval of the PUD Concept Amendment plan and recommended approval of the request to the City Council; and WHEREAS,the City Council did consider the request on April 21, 2009. NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1. Anchor Bank, 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 Amendment approval as outlined in the plans stamp dated April 15, 2009. 3. That the PUD Concept Amendment meets the recommendations of the Planning Commission March 23, 2009. ADOPTED by the City Council of the City of Eden Prairie this 21st day of April, 2009 Phil Young, Mayor ATTEST: Kathleen Porta, City Clerk EXHIBIT A PUD Concept Amendment - Anchor Bank Legal Description: Lot 1, Block 1, Southwest Station 2nd Addition STAFF REPORT TO: Planning Commission FROM: Scott A. Kipp, Senior Planner DATE: March 20, 2009 PROJECT: Anchor Bank LOCATION: 12950 Technology Drive APPLICANT: Anchor Bank OWNER: Sovereign Glazed I LLC 120 DAY REVIEW: Expires June 30, 2009 REQUEST: • Planned Unit Development Concept Amendment on 1.06 acres • Planned Unit Development District Review with waivers on 1.06 acres • Zoning District Amendment within the Commercial Regional Service Zoning District on 1.06 acres • Site Plan Review on 1.06 acres Staff Report—Anchor Bank March 20, 2009 Page 2 BACKGROUND The Comprehensive Guide Plan shows this site as a Regional Commercial land use. The property is zoned Commercial Regional Service as part of the overall Southwest Station Retail development. The existing building on the property was a Krispy Kreme doughnut shop. SITE PLAN The site plan shows the modification of the existing 4,693 square foot building to accommodate a new Anchor Bank. A drive-thru canopy on the west side and a new 494 square foot addition to the east side will bring the building to 5,187 square feet. The base area and floor area ratio is 0.11. City code permits up to a 0.20 base area ratio and a 0.40 floor area ratio in the Commercial Regional Service district. Based on building square footage a total of 31 parking spaces are required. Twenty-six parking spaces and 8 drive-thru stacking spaces are provided for a total of 34 spaces. Additional parking is also available through a cross parking agreement. Adequate stacking is provided for the drive- thru and includes a bypass lane. PUD WAIVERS The existing building was originally granted PUD waivers for parking setback from 35 feet to 14 feet along the north property line, and from 10 feet to 0 feet along the internal lot lines to the south. A setback variance was also approved in 2003 after the building was constructed to accommodate a survey error that placed the building 31 feet to the east lot line rather than the required 35 feet. A front yard setback waiver from 35 feet to 31 feet is currently requested for the building addition on the east side where an outdoor patio existed. This waiver may have merit for the following reasons: • The setback is consistent with the variance approved in 2003. • The distance between the building addition and Prairie Center Drive is over 100 feet. • The addition adds architectural interest. DRAINAGE AND UTILITIES Storm water from this site drains to existing basins along Technology Drive. Utilities currently serve the site. LANDSCAPING The existing landscape will remain. Based on the additional square footage to the building a total of 2 caliper inches are required. This has been accommodated in the plans. 2 Staff Report—Anchor Bank March 20, 2009 Page 3 ARCHITECTURE The building architecture will be modified to accommodate a conference room/office, atrium and drive-thru facility. The majority of the exterior building materials will remain. Addition face brick was provided to meet building material requirements. Building height is 38 feet. Code permits up to 40 feet. The continuous parapet will screen all rooftop equipment. SITE LIGHTING The existing parking lot light standards will remain. Lighting for the drive-thru canopy will be recessed within the canopy. SIGNS The free-standing monument sign and all wall signs for the building meet city code. POTENTIAL SOUTHWEST TRANSITWAY IMPACTS The "Southwest Transitway" is a proposed Light Rail Transit (LRT) line that would connect downtown Minneapolis to Eden Prairie through St. Louis Park, Hopkins, Minnetonka. The Hennepin County Regional Railroad Authority (HCRRA) is developing the Southwest Transitway project with the goal of it being operational by as early as 2015. The HCRRA is currently in the process of completing a Draft Environmental Impact Statement(DEIS) for the proposed LRT line. As part of the DEIS process two alignment alternatives in Eden Prairie are being evaluated and one alignment will be selected as the Locally Preferred Alternative (LPA). The two alignment alternatives include Alignment"lA"which uses the HCRRA property (regional trail) through north central Eden Prairie and Alignment"3"which uses new right-of- way through OPUS, the Golden Triangle, and the Major Center Area. Alignment"3" also includes a proposed station location at Southwest Station immediately adjacent to the Anchor Bank property. The attached map graphically shows the proposed alignments. Please note that Alignment"3" encompasses both Alignment"3A" and"3C"which are the same in Eden Prairie Although the Locally Preferred Alternative has yet to be selected both the Eden Prairie City Council and the Southwest Transitway Policy Advisory Committee have previously approved resolutions supporting the "3"Alternative through Eden Prairie and Minnetonka. It is anticipated that the Locally Preferred Alternative will be selected this summer. The Anchor Bank property is not impacted by Alignment"1A"but may be impacted by the proposed Alignment"3" alternative in several ways. First the concept plans for Alignment"3" indicate a direct impact to the Anchor Bank property which would potentially require a property taking. Second, it is anticipated that the Alignment"3" alternative would require a significant expansion of the existing parking deck at Southwest Station to accommodate Park and Ride 3 Staff Report—Anchor Bank March 20, 2009 Page 4 demand. It is unclear at this time to what extent and an expanded parking facility will impact the Anchor Bank property. STAFF RECOMMENDATIONS Recommend approval of the following request: • Planned Unit Development Concept Amendment on 1.6 acres • Planned Unit Development District Review with waivers on 1.6 acres • Zoning District Amendment within the Commercial Regional Service Zoning District on 1.6 acres • Site Plan Review on 1.6 acres This is based on plans stamped dated March 2, 2009, and the following conditions: 1. Prior to grading permit issuance, the proponent shall: A. Submit detailed storm water runoff,utility, and erosion control plans for review and approval by the City Engineer and Watershed District 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. Review the plans with the Fire Marshal B. Submit building materials and colors for review and approval. 3. The following waiver is granted through the PUD for the project: A. A front yard setback of 31 feet from the Prairie Center Drive right-of-way. City code requires 35 feet. 4 Area Location Map - Anchor Bank Address: 12950 Technology Drive Itimmommiliiii'llIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIilliiiiiiir_ ____ _ Highway#5/312 Prairie Center Drive SITE \\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ Technology Drive \e Ao Scale 1.D11I I \,I II I i , \ \ \ 11 11 11 11 11 11 , 1 p u III 11 1 1 I�_ \\\\ Technology Drive \%_ 0\ __- -- ---- ---- -- - Ic----- iiiii .\\\\ 001 A.11 , \4 N N dimilwww___ Air / \ N N„,,,,,,,,,,,, 91 Prairie Center Drive rilli. _ , ' , , Technology Drive rill N. \ \ • I \ • Ii allilih \ I Legend I Low Density Residential 0-2.5 Units/Acre Neighborhood Commercial ®Low Density/Public/Open Space Community Commercial Guide Plan Map N -Medium Density residential 2.5-10 Units/Acre-Regional Commercial ®Medium Density Residential/Office -Park/Open Space Anchor Bank . I -High Density Residential 10-40 Units/Acre Public/Quasi-Public 12950 Technology Drive EDEN Office I I Golf Course Eden Prairie, MN 55344 rpzA Office/Industrial -Church/Cemetary VA PRAIRIE Office/Public/Open Space I Open Water No Scale -Industrial -Right-Of-Way I IWE•WORK•ORf 4H ill111111111111111111111.••.- i _----------v/jilt 1 11/41, Technology Drive HWY 5N - -, -- .may 10 II 111L=\\\‘‘‘,411114roN NN NN, Prairie Center Drive Technology Drive N \ • \ \ I . Legend =Rural -Regional Commercial 1 R1-44 One Family-44,000 sf.min. -TC-C N 1 R1-22 One Family-22,000 sf min. -TC-R Zoning M a p 1 R1-13.5 One Family-13,500 sf min. -TC-MU 1R1-9.5 One Family-9,500 sf min. Industrial Park-2 Acre Mm. Anchor BankA .RM-5.5 Multi-Family-5.7 U.P.A.max. -IndustrialPark-5Acre Mi. 12950 Technology Drive EDEN -RM-2.5 Multi-Family-17.4 U.P.A.max.-General Industrial-5 Acre Min. 1 I Office -Public Eden Prairie, MN 55344 Neighborhood Commercial Q Golf Course No Scale PRAIRIE J Community Commercial I 1 Water fIWC•140P[•ONf 4N -Highway Commercial I 1 Right of Way -Regional Service Commercial UNAPPROVED MINUTES EDEN PRAIRIE PLANNING COMMISSION MONDAY, MARCH 23, 2009 7:00 P.M., CITY CENTER Council Chambers 8080 Mitchell Road COMMISSION MEMBERS: 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 Scott Kipp, Senior Planner Rod Rue, City Engineer Julie Krull, Recording Secretary PUBLIC HEARINGS A. Anchor Bank Request for: Planned Unit Development Concept Amendment on 1.06 acres; Planned Unit Development District Review with waivers on 1.06 acres; Zoning District Amendment within the Commercial Regional Service Zoning District on 1.06 acres; Site Plan Review on 1.06 acres. Todd Mohagen, architect for this project,presented the proposal. He stated they are taking over the existing Krispy Kreme facility and turning it into a bank. Mr. Mohagen used the overhead projector to illustrate the plans for the future bank. He stated the original sunscreen and building materials would remain the same. They will have a tower representing Anchor Bank. The hours of operation will be 8:00 a.m. to 5:00 p.m., with the drive-thru being open until 6:00 p.m. He pointed out that parking should not be an issue; that drainage will stay the same and they are adding a few more trees for the landscaping. Stoltz asked Kipp to review the staff report. Kipp stated they are adding a canopy on the west side of the building for the drive-thru, and a 494 sq. ft. addition on the east side of the building. He pointed out they are requesting a front yard setback of 31 feet for the addition. There is at least 100 feet between the building and the actual roadway. Staff supports approval of this project. Stoltz opened the meeting up for public input. There was no input. Schultz wanted Kipp to address the issue of parking for this area. Kipp stated city code for banks are 6 spaces per 1,000 gross sq. ft. of building; so 31 spaces are what they should have. They currently show 26 parking stalls with 8 more drive thru spaces for a total of 34 spaces. Pitzrick stated the cultured stone was not allowed on a daycare facility located down the street and asked if we are allowing it on this building. Kipp stated the cultured stone is allowed but does not count toward meeting the 75%brick or natural stone & glass requirement because it is less than 25%. Lechelt stated she does not see parking as an issue because the hours would not conflict with the restaurants in the area. She asked the project proponent if there was another Anchor Bank in the area and why did they choose this spot. She also asked them where they plan to put up the additional trees. Mr. Mohagen confirmed there is another Anchor Bank located by Eden Prairie Center and stated it is in their best interest to build another Anchor Bank in this location. Mr. Mohagen utilized the overhead projector to illustrate where the additional trees would be placed. MOTION by Pitzrick, seconded by Schultz,to close the public hearing. Motion carried 7-0. MOTION by Pitzrick, seconded by Kirk, to approve the Planned Unit Development Concept Amendment on 1.06 acres; Planned Unit Development District Review with waivers on 1.06 acres; Zoning District Amendment within the Commercial Regional Service Zoning District on 1.06 acres; Site Plan Review on 1.06 acres based on plans stamped dated March 2, 2009 and the staff report dated March 20, 2009. Motion carried 7-0. CITY COUNCIL AGENDA DATE: SECTION: Public Hearing April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: I.C. 06-5675 ITEM NO.: IX.B. Jim Richardson Public Hearing for the Approval of the Public Works/Engineering Lone Oak/Mitchell Signal Light Reassessment Requested Action Move to: • Close the public hearin; and • Adopt the resolution approving Lone Oak/Mitchell Signal Light Reassessment. Synopsis On May 16, 2006, the City entered into Special Assessment Agreement 06-04 with Lone Oak Center, LLC, regarding traffic signal improvements to the Lone Oak Road and Mitchell Road intersection, which have been completed. The assessed property has gone into foreclosure and the receiver has asked that consideration be given to amending the time of repayment from 5 years to 15 years to make the development financially viable. All other aspects of the assessment—principle amount and interest rate—will remain the same. Council approval of the reassessment may be granted upon a finding that the assessment is excessive. Based on current economic conditions, a 5 year repayment period creates an excessive assessment against the property, therefore, staff recommends a 15 year payment period as per the receivers request. Attachments • Letter from Jeffrey B. Larson, Management Resolutions, LLC • Resolution • Exhibit A • Legal Notice 01/30/2009 10:43 6516866113 JBL COMPANIES PAGE 02 4)°9) (CUIQ January 26, 2009 a division of JBL Companies CERTIFIED &FAX Eugene A. Dietz Director of Public Works City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 RE Property ID#s - 16-116-22-11-0013 1.6-116-22-11-0014 16-116-22-11-001.5 Dear Mr. Dietz: Management Resolutions, LLC is the court appointed receiver for the above referenced properties(please see attached order) as such we act in the ownership role. I would like to request that you revise the development agreement to reflect a more palatable assessment on the parcels. I would request that you take the aggregate 2009 principal due along with the pay off(see below) for each parcel and spread it over 15 years at a 6.5%interest rate. ✓ Lot 1 - $1.0,886.07 +$32,658.22=$43,544.79 (new principal) ✓ Lot 2 $16,329.11. +$48,987.33 =$65,316.44(new principal) ✓ Lot 3 - $16,329.11 +$48,987.33 =$65,316.44 (new principal) The new total will be$174,177.1.7 amortized over the view 15 year term commencing in 2009. We will prepare a release from current lien holders along with providing you an. updated file opinion. Please let me know what other information you may need to obtain council approval for this Amendment to the Development Agreement. Sincerely, . .arson MANAGEMENT RESOLUTIONS LLC 1345 Corporate Center Curve • Eagan MN 55121 • Phone; 651-686-0212 • Fox: 651-686.6113 www.managementresolutions.com CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2009- WHEREAS, pursuant to proper notice duly given as required by law, the City Council has met and heard and passed upon all objections in the proposed assessments for the following improvements to wit: (See Exhibit A attached) NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Eden Prairie: 1. Such proposed reassessments are hereby accepted and shall constitute the special assessment against the lands in the final assessment rolls, and each tract of land therein included is hereby found to be benefited by the improvement in the amount of the reassessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of years as shown on Exhibit A. Installments shall bear interest at the rates shown on Exhibit A. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The Clerk shall forthwith transmit a certified duplicate of this reassessment to the County Auditor to be extended on the property tax lists of the County, and such reassessments shall be collected and paid over in the same manner as other municipal taxes beginning in 2009. ADOPTED by the Eden Prairie City Council on the 21st day of April, 2009. Phil Young, Mayor ATTEST: SEAL Kathleen Porta, City Clerk EXHIBIT A Special Assessment Agreement Parcel PID# Years/% Amount 06-04/I.C. 06-5675 Mitchell Road/Lone 16-116-22-11-0013 15 Years/6.5% $43,544.29 Oak Road Improvement 06-04/I.C. 06-5675 Mitchell Road/Lone 16-116-22-11-0014 15 Years/6.5% $65,316.44 Oak Road Improvement 06-04/I.C. 06-5675 Mitchell Road/Lone 16-116-22-11-0015 15 Years/6.5% $65,316.44 Oak Road Improvement Notice of Hearing on Proposed Reassessment Eden Prairie, Minnesota. Notice is hereby given that the City Council will meet at 7:00 p.m. on April 21, 2009 at the City Center, 8080 Mitchell Road, Eden Prairie, Minnesota to consider, and possibly adopt, the proposed reassessment for Improvement No. I.C.06-5675, Mitchell/Lone Oak Intersection Traffic Signal Improvement. Adoption by the Council of the proposed reassessment may occur at the hearing. The following is the area proposed to be assessed: Lots 1, 2 and 3, Block 1 Lone Oak Center, Hennepin County, Minnesota The proposed reassessment roll is on file for public inspection at the City Clerk's office. The total amount of the proposed reassessment is $174,177.17. Written or oral objections will be considered at the meeting. No appeal to district court may be taken as to the amount of a reassessment unless a written objection signed by the affected property owner is filed with the Municipal Clerk prior to the reassessment hearing or presented to the presiding officer at the hearing. The Council may upon such notice consider any objection to the amount of a proposed individual reassessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. Under Minn. Stat. §§ 435.193 to 435.195 and city Resolution No. 83-177, the Council may, in its discretion, defer the payment of this special reassessment for any homestead property owned by a person 65 years of age or older, one retired by virtue of a permanent and total disability, or a member of the National Guard or other reserves ordered to active military service for whom it would be a hardship to make the payments. When deferment of the special reassessment has been granted and is terminated for any reason provided in that law and Resolution, all amounts accumulated plus applicable interest become due. Any assessed property owner meeting the requirements of this law and Resolution No. 83- 177, may, within 30 days of the confirmation of the reassessment, apply for the prescribed form for such deferral of payment of this special reassessment on his/her property by contacting: Jim Richardson, Senior Engineering Technician City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 952-949-8316 An owner may appeal a reassessment to district court pursuant to Minn. Stat. § 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within 30 days after the adoption of the reassessment and filing such notice with the district court within ten days after service upon the Mayor or Clerk. Published once in the Eden Prairie News, April 2, 2009 CITY COUNCIL AGENDA DATE: SECTION: Payment of Claims April 21, 2009 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 184792— 185861 Wire Transfers 3371 —3399 3381 —3389 US Bank Purchasing Cards City of Eden Prairie Council Check Summary 4/21/2009 Division Amount Division Amount General 168,508 315 Economic Development 5,915 100 City Manager 865 502 Park Development 332 101 Legislative 15,858 503 Utility Improvement 103,798 102 Legal Counsel 38,267 509 CIP Fund 87,307 110 City Clerk 555 512 CIP Trails 2,890 111 Customer Service 19,123 515 Fire Station#4 2,063 112 Human Resources 1,206 519 Community Center Expansion 96,959 113 Communications 9,876 520 Parks Referendum 58,373 114 Benefits&Training 4,971 521 Trails Referendum 15,629 116 Facilities -101 522 Improvement Projects 2006 31,093 117 City Center 76 523 3rd Sheet of Ice 31,131 119 Cmty Center-Facilities 295 Total Capital Project Funds 435,491 130 Assessing 9,528 131 Finance 1,389 601 Prairie Village Liquor 279,612 132 Housing and Community Services 130 602 Den Road Liquor 358,847 133 Planning 4,928 603 Prairie View Liquor 202,088 136 Public Safety Communications 5,323 605 Den Road Building 15,755 137 Economic Development 1,104 701 Water Fund 185,836 138 Community Development Admin. 788 702 Sewer Fund 277,847 150 Park Administration 3,640 703 Storm Drainage Fund 9,472 151 Park Maintenance 24,545 Total Enterprise Funds 1,329,458 152 Parks Capital Outlay 18,560 153 Organized Athletics 7,250 802 494 Commuter Services 35,097 154 Community Center 33,755 803 Escrow Fund 58,146 156 Youth Programs 8,411 806 SAC Agency Fund 30,000 157 Special Events 152 Total Agency Funds 123,243 158 Adult Recreation 4,403 159 Recreation Administration 14,083 807 Benefits Fund 742,756 160 Therapeutic Recreation 319 810 Workers Comp Insurance 113,026 161 Oak Point Pool 3,764 812 Fleet Internal Service 83,922 162 Arts 3,875 813 IT Internal Service 114,460 163 Outdoor Center 3,135 815 Facilites Operating ISF 78,298 168 Arts Center 1,310 816 Facilites City Center ISF 138,650 180 Police 24,482 817 Facilites Comm.Center ISF 127,552 183 Emergency Preparedness 1,582 Total Internal Service Funds 1,398,664 184 Fire 74,280 186 Inspections 1,525 Report Totals 4,456,901 200 Engineering 126 201 Street Maintenance 27,866 202 Street Lighting 69,685 Total General Funds 609,433 301 CDBG 549,208 303 Cemetary Operation 1,718 308 E-911 142 309 DWI Forfeiture 20 312 Recycle Rebate 20 Total Special Revenue Funds 551,108 418 HRA 2002A Lease Revenue Bonds 8,641 421 2003A Park Bonds Refunding 431 423 2003C Open Space Bonds 431 Total Debt Funds 9,504 City of Eden Prairie Council Check Register 4/21/2009 Check# Amount Vendor/Explanation Account Description Business Unit 3373 300,000 M&I BANK Other Contracted Services Rehab PROP Building 185318 261,903 METROPOLITAN COUNCIL ENVIRONME Licenses&Taxes Sewer Utility-General Wastewater Fee 185690 230,000 CENTURY TITLE Refunds CDBG-Public Service Property Purchase for WHAHLT 185447 218,944 HEALTHPARTNERS COBRA Health and Benefits April Health 3377 159,070 WELLS FARGO MINNESOTA N A Federal Taxes Withheld Health and Benefits Federal Taxes Withheld 3390 149,951 WELLS FARGO MINNESOTA N A Federal Taxes Withheld Health and Benefits Federal Taxes Withheld 185503 141,504 RJM CONSTRUCTION INC Improvements to Land Community Center Expansion Retainage Payment 3397 119,905 PUBLIC EMPLOYEES RETIREMENT AS PERA Health and Benefits PERA 184890 113,026 LEAGUE MN CITIES INS TRUST Workers Comp Insurance Workers Comp Insurance Quarterly Workers Compensation 185146 106,980 XCEL ENERGY Electric City Hall-CAM Utilities 3372 85,270 MINNESOTA DEPT OF REVENUE Cash Over/Short General Fund 185393 72,104 XCEL ENERGY Electric Arts Center 185071 60,140 LOGIS Network Support IT Operating 185774 59,890 MOCHA DATA Other Assets CIP-Bonds 185475 56,750 MERIDIAN FC LLC Deposits Escrow 184842 50,240 ENVIRONMENTAL PROCESS INC Building Repair&Maint. Capital Impr./Maint.Fund 185249 49,213 CENTERPOINT ENERGY SERVICES IN Gas City Hall-CAM 184923 44,852 OLD NATIONAL BANK LEASING Principal Fire 185111 44,742 QUIRING TRUCKING&EXCAVATING Improvements to Land Parks Referendum 185281 42,246 GREGERSON ROSOW JOHNSON&NILA Legal Legal Criminal Prosecution 185307 39,562 LOGIS Network Support IT Operating 185399 37,571 ABM JANITORIALSERVICES-NORTH C Janitor Service City Hall-CAM 185300 37,393 JOHNSON BROTHERS LIQUOR CO Transportation Den Road Liquor Store 184882 37,247 JOHNSON BROTHERS LIQUOR CO Wine Imported Prairie Village Liquor Store 185262 34,673 DIVERSE BUILDING MAINTENANCE Janitor Service Community Center Maintenance 185462 33,173 JOHNSON BROTHERS LIQUOR CO Transportation Prairie View Liquor Store 185062 32,999 JOHNSON BROTHERS LIQUOR CO Transportation Prairie Village Liquor Store 185657 31,093 SRF CONSULTING GROUP INC Design&Engineering Improvement Projects 2006 3392 29,802 MINNESOTA DEPT OF REVENUE State Taxes Withheld Health and Benefits 3378 29,781 MINNESOTA DEPT OF REVENUE State Taxes Withheld Health and Benefits 185080 27,984 MINNESOTA DEPT OF HEALTH Miscellaneous Water Testing 185331 26,411 NEW WORLD SYSTEMS Other Assets CIP-Bonds 185705 24,566 DIVERSE BUILDING MAINTENANCE Janitor Service Den Bldg.-CAM 3389 24,143 US BANK 185748 22,146 JOHNSON BROTHERS LIQUOR CO Transportation Prairie View Liquor Store 185780 21,483 NELSON DODGE-GMC Autos Police-Fixed Asset 185745 18,729 JJ TAYLOR DISTRIBUTING MINNESO Transportation Prairie View Liquor Store 185038 18,283 GRIGGS COOPER&CO Transportation Prairie View Liquor Store 184930 18,090 PHILLIPS WINE AND SPIRITS INC Transportation Prairie Village Liquor Store 185215 17,744 A-SCAPE INC Contract Svcs-Snow Removal City Hall-CAM 185246 16,981 CARGILL SALT Salt Snow&Ice Control 184956 16,792 THORPE DISTRIBUTING Beer Den Road Liquor Store 184939 16,424 QUALITY WINE&SPIRITS CO Wine Domestic Prairie Village Liquor Store 185525 16,302 THORPE DISTRIBUTING Beer Prairie View Liquor Store 185285 16,025 HANSEN THORP PELLINEN OLSON Design&Engineering Trails Referendum 185587 15,970 BLACKSTONE CONTRACTORS LLC Improvements to Land Park Acquisition&Dev Fixed A 185128 15,962 THORPE DISTRIBUTING Beer Prairie View Liquor Store 185653 15,923 SIGNATION SIGN GROUP INC Signs Utility Operations-General Check# Amount Vendor/Explanation Account Description Business Unit 185765 15,840 METROPOLITAN COUNCIL Due to Other Governments SAC Agency Fund 3375 15,622 ORCHARD TRUST CO AS TRUSTEE/CU Deferred Compensation General Fund 3393 15,565 ORCHARD TRUST CO AS TRUSTEE/CU Deferred Compensation General Fund 185107 15,077 PRAIRIE PARTNERS SIX LLP Building Rental Prairie Village Liquor Store 185729 15,021 GRIGGS COOPER&CO Transportation Prairie View Liquor Store 185286 14,831 HARTLAND FUEL PRODUCTS LLC Motor Fuels Fleet Operating 185110 14,766 QUALITY WINE&SPIRITS CO Transportation Prairie View Liquor Store 185603 14,440 ENCOMM MIDWEST INC Machinery&Equipment Utility Improvement Fund 184865 14,347 HARTLAND FUEL PRODUCTS LLC Motor Fuels Fleet Operating 185341 14,080 PHILLIPS WINE AND SPIRITS INC Transportation Den Road Liquor Store 185451 13,957 HOUSE OF PRINT Printing Recreation Administration 184900 13,860 METROPOLITAN COUNCIL Due to Other Governments SAC Agency Fund 185310 13,804 MARK VII Beer Den Road Liquor Store 185798 13,780 PROP Refunds CDBG-Public Service 185668 13,741 YALE MECHANICAL INC Contract Svcs-HVAC City Hall-CAM 185283 13,325 GRIGGS COOPER&CO Transportation Prairie View Liquor Store 185761 13,252 MARK VII Beer Prairie View Liquor Store 185458 13,232 JJ TAYLOR DISTRIBUTING MINNESO Liquor Prairie View Liquor Store 185103 12,996 PHILLIPS WINE AND SPIRITS INC Transportation Prairie View Liquor Store 185296 12,957 JJ TAYLOR DISTRIBUTING MINNESO Transportation Prairie View Liquor Store 185498 12,922 QUALITY WINE&SPIRITS CO Transportation Prairie View Liquor Store 3395 12,880 US BANK TRUST HRA Health and Benefits 3391 12,779 ICMA RETIREMENT TRUST-457 Deferred Compensation General Fund 3376 12,778 ICMA RETIREMENT TRUST-457 Deferred Compensation General Fund 185444 12,728 GRIGGS COOPER&CO Wine Domestic Prairie View Liquor Store 184816 12,592 CENTERPOINT ENERGY SERVICES IN Gas City Hall-CAM 185294 12,470 IMPERIAL DEVELOPERS Land Improvements Parks Referendum 185012 12,421 CENTERPOINT ENERGY Gas Water Wells 185350 12,224 QUALITY WINE&SPIRITS CO Transportation Prairie View Liquor Store 185521 12,050 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 184879 11,880 JJ TAYLOR DISTRIBUTING MINNESO Beer Den Road Liquor Store 185292 11,574 HOLLYWOOD VIDEO City Building Rental Den Road Building 185401 11,451 ACTIVE NETWORK INC,THE Software Maintenance IT Operating 185469 11,306 MARK VII Beer Prairie View Liquor Store 184863 11,232 GRIGGS COOPER&CO Transportation Prairie View Liquor Store 185423 11,000 DECISION RESOURCES LTD Other Contracted Services City Council 185074 10,988 MARK VII Beer Prairie Village Liquor Store 185258 10,761 DAY DISTRIBUTING Beer Prairie Village Liquor Store 185372 10,713 THORPE DISTRIBUTING Beer Prairie View Liquor Store 185511 10,680 SHORT ELLIOTT HENDRICKSON INC Design&Engineering Infiltration/Inflow Study 185057 10,207 JJ TAYLOR DISTRIBUTING MINNESO Beer Prairie Village Liquor Store 185066 10,090 KLM ENGINEERING INC Machinery&Equipment Utility Improvement Fund 185489 9,966 PHILLIPS WINE AND SPIRITS INC Transportation Prairie View Liquor Store 184912 9,879 MOELTER GRAIN INC Lime Residual Removal Water Treatment Plant 185087 9,671 MTI DISTRIBUTING INC Machinery&Equipment Capital Outlay Parks 185120 9,616 ST CROIX ENVIRONMENTAL INC OCS-Well Field Mgmt Utility Operations-General 185794 9,416 PHILLIPS WINE AND SPIRITS INC Transportation Prairie View Liquor Store 185091 9,322 NILSSON,BETH Instructor Service Ice Arena 185800 9,097 QUALITY WINE&SPIRITS CO Wine Domestic Prairie View Liquor Store 185222 9,070 ALTERNATIVE BUSINESS FURNITURE Capital Under$10,000-Gen Bl Furniture 185808 9,065 ST CROIX ENVIRONMENTAL INC Design&Engineering Utility Improvement Fund 185017 8,832 DAY DISTRIBUTING Beer Prairie Village Liquor Store Check# Amount Vendor/Explanation Account Description Business Unit 185569 8,656 MINNEAPOLIS DOWNTOWN COUNCIL General 494 Corridor Commission 185200 8,606 MINNEAPOLIS DOWNTOWN COUNCIL General 494 Corridor Commission 185344 8,544 PRAIRIEVIEW RETAIL LLC Building Rental Prairie View Liquor Store 184892 8,524 LIFE INSURANCE COMPANY OF NORT Life Insurance EE/ER Health and Benefits 185860 8,460 LIFE INSURANCE COMPANY OF NORT Life Insurance EE/ER Health and Benefits 185582 8,311 AMSAN LLC Cleaning Supplies Community Center Maintenance 185699 8,047 DAY DISTRIBUTING Beer Prairie View Liquor Store 185086 8,024 MOCHA DATA Software Maintenance IT Operating 185422 7,979 DAY DISTRIBUTING Misc Non-Taxable Prairie Village Liquor Store 185813 7,859 THORPE DISTRIBUTING Beer Prairie View Liquor Store 184978 7,627 WINE MERCHANTS INC Transportation Prairie View Liquor Store 185243 7,513 BRAUER& ASSOCIATES LTD Other Assets Capital Impr/Maint Fixed 185651 7,325 SHORT ELLIOTT HENDRICKSON INC Improvement Contracts Inprovement Projects 1996 Fixe 185636 7,152 NEWMECH Contract Svcs-Ice Rink Ice Arena Maintenance 185023 7,026 EAGLE WINE COMPANY Transportation Prairie View Liquor Store 184834 7,000 DORSEY&WHITNEY LLP Bond Issue Costs HRA 2002A LEASE REVENUE BONDS 185162 6,853 EMERGENCY APPARATUS MAINTENANC Repair&Maint.Supplies Fire 184808 6,792 BELLBOY CORPORATION Transportation Prairie View Liquor Store 185237 6,395 BELLBOY CORPORATION Wine Domestic Den Road Liquor Store 184832 6,258 DIVERSE BUILDING MAINTENANCE Cleaning Supplies Park Shelters 185711 6,081 EGAN OIL COMPANY Lubricants&Additives Fleet Operating 184944 6,078 SCHARBER&SONS Machinery&Equipment Capital Outlay Parks 185041 6,076 HAWKINS INC Treatment Chemicals Water Treatment Plant 185543 6,018 WINE MERCHANTS INC Transportation Prairie View Liquor Store 185321 6,000 MIDWEST DESIGN CO Other Contracted Services Communications 185098 5,963 PAUSTIS&SONS COMPANY Transportation Prairie View Liquor Store 185139 5,775 WALL TRENDS INC Contract Svcs-General Bldg Fire Station#1 185003 5,702 BELLBOY CORPORATION Transportation Prairie View Liquor Store 185036 5,696 GRAYMONT Treatment Chemicals Water Treatment Plant 184828 5,673 DAY DISTRIBUTING Beer Den Road Liquor Store 185280 5,666 GRAYMONT Treatment Chemicals Water Treatment Plant 185614 5,573 HEWLETT-PACKARD COMPANY Computers IT Operating 185149 5,369 ALEX AIR APPARATUS INC Equipment Repair&Maint Fire 184919 5,333 NEWMECH Contract Svcs-Ice Rink Ice Arena Maintenance 185598 4,968 DIVERSE BUILDING MAINTENANCE CH Robinson Janitor Service City Hall-Direct Costs 185362 4,633 SRF CONSULTING GROUP INC Improvements to Land Park Acquisition&Dev Fixed A 184897 4,515 MARK VII Beer Prairie Village Liquor Store 185187 4,387 SHORT ELLIOTT HENDRICKSON INC Design&Engineering Infiltration/Inflow Study 184926 4,351 PAUSTIS&SONS COMPANY Transportation Prairie View Liquor Store 184815 4,312 CENTERPOINT ENERGY Gas Prairie Village Liquor Store 185551 4,289 BACHMAN PRINTING General 494 Corridor Commission 185844 4,206 ESS BROTHERS&SONS INC Repair&Maint.Supplies Infiltration/Inflow Study 185485 4,137 PAUSTIS&SONS COMPANY Transportation Prairie Village Liquor Store 185342 4,075 PRAIRIE ELECTRIC COMPANY Contract Svcs-Electrical Public Works/Parks 185317 4,017 METRO SALES INCORPORATED* Office Supplies Community Center Admin 185145 3,977 WORLD CLASS WINES INC Transportation Prairie View Liquor Store 185265 3,973 EAGLE WINE COMPANY Transportation Prairie View Liquor Store 185144 3,868 WINE MERCHANTS INC Transportation Prairie View Liquor Store 185143 3,812 WINE COMPANY,THE Transportation Prairie View Liquor Store 184997 3,784 BAKER ASSOCIATES INC Work In Progress Prairie Village Liquor Store 184818 3,683 CENTURYTEL Telephone General 185579 3,603 WELLS FARGO BANK General 494 Corridor Commission Check# Amount Vendor/Explanation Account Description Business Unit 184800 3,556 ABM JANITORIALSERVICES-NORTH C Janitor Service Utility Operations-General 185628 3,460 MADISON NATIONAL LIFE Disability Ins Employers Health and Benefits 185408 3,360 BELLBOY CORPORATION Transportation Prairie Village Liquor Store 185360 3,358 SOUTHWEST SUBURBAN PUBLISHING- Legal Notices Publishing City Clerk 185217 3,239 ABM JANITORIALSERVICES-NORTH C Janitor Service Utility Operations-General 184876 3,235 ND SCHOOL DIST 272 Other Contracted Services Oak Point Operations 185789 3,226 PAUSTIS&SONS COMPANY Transportation Prairie View Liquor Store 185045 3,211 HENNEPIN COUNTY TREASURER Board of Prisoner Police 185689 3,181 CENTERPOINT ENERGY Gas Arts Center 185151 3,054 AMWA Dues&Subscriptions Utility Operations-General 185084 3,054 MITY-LITE INC Operating Supplies Skating Rinks/Warming Houses 185836 3,008 WINE MERCHANTS INC Transportation Prairie View Liquor Store 185641 3,000 POSTAGE BY PHONE RESERVE ACCOU Postage General 185454 2,985 IND SCHOOL DIST 272 Building Rental Winter Theatre 185389 2,950 WINE MERCHANTS INC Transportation Den Road Liquor Store 185338 2,914 PAUSTIS&SONS COMPANY Transportation Den Road Liquor Store 185081 2,892 MINNESOTA PRINT MANAGEMENT LLC Office Supplies Water Accounting 184904 2,890 MIDWEST ASPHALT CORPORATION Improvement Contracts CIP Trails 185137 2,856 VINOCOPIA Transportation Prairie View Liquor Store 185440 2,846 GRAYMONT Treatment Chemicals Water Treatment Plant 184887 2,811 LANO EQUIPMENT INC Machinery&Equipment Capital Outlay Parks 185727 2,802 GRAYMONT Treatment Chemicals Water Treatment Plant 185516 2,782 SPRINT Wireless Subscription IT Operating 184861 2,756 GRAYMONT Treatment Chemicals Water Treatment Plant 184837 2,748 EAGLE WINE COMPANY Transportation Prairie View Liquor Store 184853 2,708 GARDEN ROOM FRATELLI'S GARDEN Operating Supplies Special Events&Trips 185358 2,700 SOUTHDALE YMCA-CHILD CARE Refunds CDBG-Public Service 184823 2,691 CORPORATE EXPRESS Office Supplies General 184991 2,681 ADVANCED ENGINEERING&ENVIRON Design&Engineering Utility Improvement Fund 185354 2,625 ROBERT C VOGEL Other Contracted Services Planning 185370 2,600 SUBURBAN RATE AUTHORITY Dues&Subscriptions City Council 184871 2,560 HENNEPIN COUNTY Refunds CDBG-Public Service 185712 2,556 ENVIRONMENTAL EQUIPMENT&SERV Equipment Parts Fleet Operating 185499 2,442 QWEST Telephone Prairie Village Liquor Store 185425 2,414 EAGLE WINE COMPANY Transportation Prairie Village Liquor Store 185035 2,394 GRAPE BEGINNINGS Transportation Den Road Liquor Store 185073 2,386 MACQUEEN EQUIPMENT INC Auto Repair&Maint. Sewer System Maintenance 184803 2,358 ALTERNATIVE BUSINESS FURNITURE Capital Under$10,000 Furniture 185034 2,342 GRAINGER Lubricants&Additives Water Treatment Plant 185135 2,285 USA MOBILITY WIRELESS INC Pager&Cell Phone Wireless Communication 185583 2,278 ASPEN WASTE SYSTEMS INC. Waste Disposal City Hall-CAM 185835 2,273 WINE COMPANY,THE Transportation Prairie Village Liquor Store 185051 2,253 HUMMINGBIRD AVIATION LLC Other Contracted Services Deer Consultant 185605 2,238 FIRENET SYSTEMS INC Maintenance Contracts Utility Operations-General 185617 2,210 HLB TAUTGES REDPATH LTD Paying Agent Community Center Expansion 185590 2,195 BRAUN INTERTEC CORPORATION Other Contracted Services Capital Impr./Maint.Fund 185083 2,190 MINNESOTA VALLEY ELECTRIC COOP Electric Riley Lake 185026 2,168 EMMONS&OLIVIER RESOURCES INC Other Contracted Services Storm Drainage 185013 2,157 CLAREYS INC Other Contracted Services Fleet Operating 185022 2,149 DYNAMIC IMAGING SYSTEMS INC Software Maintenance IT Operating 185715 2,142 EXPLORER POST 925 Miscellaneous Reserves 185618 2,114 HOISINGTON KOEGLER GROUP INC Other Contracted Services Economic Development Fund Check# Amount Vendor/Explanation Account Description Business Unit 185394 2,092 YALE MECHANICAL INC Contract Svcs-HVAC City Hall-CAM 185108 2,074 PRIOR WINE COMPANY Transportation Prairie View Liquor Store 185736 2,049 HENNEPIN COUNTY TREASURER Board of Prisoner Police 185706 2,043 EAGLE WINE COMPANY Transportation Prairie View Liquor Store 184813 2,027 CATCO PARTS SERVICE Equipment Parts Fleet Operating 185710 2,000 EDEN PRAIRIE,CITY OF Dues&Subscriptions Fire 185231 1,980 BARR ENGINEERING COMPANY Other Contracted Services Storm Drainage 185050 1,973 HOHENSTEINS INC Beer Prairie View Liquor Store 185601 1,933 EDEN PRAIRIE APPLIANCE Supplies-General Bldg Public Works/Parks 185388 1,925 WINE COMPANY,THE Transportation Prairie View Liquor Store 185850 1,917 HENNEPIN COUNTY TREASURER Other Contracted Services Utility Improvement Fund 185095 1,908 OLSEN'S EMBROIDERY/COMPANY Clothing&Uniforms Park Maintenance 185302 1,860 KORTERRA,INC OCS-Leak Detection Utility Operations-General 185434 1,840 FIRE SAFETY USA INC Small Tools Fire 184928 1,839 PEPSI COLA COMPANY Merchandise for Resale Concessions 185089 1,811 NEW WORLD SYSTEMS Other Assets CIP-Bonds 185568 1,800 MESSERLI&KRAMER General 494 Corridor Commission 185170 1,799 JEFFERSON FIRE&SAFETY INC Operating Supplies Fire 185665 1,746 VESSCO INC Equipment Parts Water Treatment Plant 185586 1,687 BEARING INDUSTRIAL&SUPPLIES Equipment Parts Water Treatment Plant 185295 1,678 INTERNATIONAL UNION OF OPERATI Union Dues Withheld General Fund 185039 1,673 HAMILTON,BRENDA AR Utility Water Enterprise Fund 185562 1,641 IDEAL PRINTERS INC General 494 Corridor Commission 184941 1,620 QWEST Telephone IT Telephone 3398 1,596 GENESIS EMPLOYEE BENEFITS,INC Other Contracted Services Health and Benefits 184989 1,590 AA EQUIPMENT COMPANY Work In Progress Prairie Village Liquor Store 185694 1,579 CORPORATE EXPRESS Office Supplies Police 185709 1,575 EDEN PRAIRIE WINLECTRIC Equipment Repair&Maint Traffic Signals 185824 1,548 VAN PAPER COMPANY Cleaning Supplies City Hall-CAM 184905 1,537 MIDWEST COCA COLA BOTTLING COM Misc Taxable Prairie View Liquor Store 185429 1,514 EMMONS&OLIVIER RESOURCES INC Other Contracted Services Storm Drainage 184922 1,513 O'REILLY AUTOMOTIVE INC Equipment Parts Fleet Operating 185093 1,509 NORTHERN TOOL Equipment Parts Fleet Operating 185842 1,498 US POSTMASTER-HOPKINS Postage Water Accounting 185762 1,494 MARSHALL&SWIFT Dues&Subscriptions Assessing 185289 1,452 HENNEPIN COUNTY SHERIFF'S OFFI Board of Prisoner Police 184949 1,451 SIGNATION SIGN GROUP INC Signs Den Road Building 185204 1,440 BUCK,NATHAN Other Contracted Services Basketball 184875 1,431 HOHENSTEINS INC Beer Prairie View Liquor Store 184981 1,420 YALE MECHANICAL INC Building Repair&Maint. Fire Station#1 185523 1,416 SYMBOLARTS Operating Supplies Police 184994 1,411 ANCHOR PRINTING COMPANY Printing Senior Center Administration 184973 1,400 WELLS FARGO BANK MINNESOTA NA Paying Agent HRA 2002A LEASE REVENUE BONDS 185090 1,398 NEWMECH Equipment Repair&Maint Utility Operations-General 185094 1,371 OLSEN COMPANIES Equipment Parts Fleet Operating 185532 1,368 VESSCO INC Equipment Parts Water Treatment Plant 185611 1,362 GRAINGER Supplies-General Bldg Community Center Maintenance 185270 1,350 EMPLOYERS ASSOCIATION INC Other Contracted Services Organizational Services 185257 1,344 DAVANNI'S PIZZA Merchandise for Resale Concessions 185420 1,342 CRUISERS Equipment Parts Fleet Operating 185814 1,340 TOTAL REGISTER Other Contracted Services Prairie Village Liquor Store 185701 1,330 DECORATIVE DESIGNS INC Contract Svcs-Int.Landscape City Hall-CAM Check# Amount Vendor/Explanation Account Description Business Unit 185777 1,323 MTI DISTRIBUTING INC Equipment Parts Fleet Operating 185077 1,315 METRO SALES INCORPORATED* Office Supplies General 185366 1,300 STAR TRIBUNE Employment Advertising Organizational Services 185014 1,300 CORPORATE EXPRESS Office Supplies General 185604 1,284 ENVIRONMENTAL PROCESS INC Improvements to Land Capital Impr./Maint.Fund 185320 1,258 MIDWEST COCA COLA BOTTLING COM Misc Non-Taxable Den Road Liquor Store 184990 1,251 ABM EQUIPMENT AND SUPPLY COMPA Equipment Repair&Maint Fleet Operating 185720 1,246 FLEXIBLE PIPE TOOL COMPANY Small Tools Sewer System Maintenance 185182 1,244 PEPSI COLA COMPANY Merchandise for Resale Concessions 184807 1,224 BAUER BUILT TIRE AND BATTERY Equipment Parts Fleet Operating 185058 1,211 JM OIL CO Lubricants&Additives Water Treatment Plant 185683 1,201 BELLBOY CORPORATION Transportation Prairie View Liquor Store 185717 1,200 FANFARE PROMOTIONS INC Clothing&Uniforms Inspections-Administration 185541 1,193 WINE COMPANY,THE Transportation Prairie View Liquor Store 185382 1,186 VAN PAPER COMPANY Cleaning Supplies City Hall-CAM 184849 1,170 FORD,GARY Other Contracted Services Park Maintenance 185671 1,169 AERO DRAPERY AND BLIND Contract Svcs-Gen.Bldg City Center Operations 185322 1,152 MINNESOTA ATHLETIC APPAREL Clothing&Uniforms Fire 185661 1,124 THYSSENKRUPP ELEVATOR CORPORAT Contract Svcs-Elevator Fire Station#1 185544 1,120 WORLD CLASS WINES INC Transportation Prairie Village Liquor Store 184977 1,115 WINE COMPANY,THE Transportation Den Road Liquor Store 185049 1,110 HIGHWAY TECHNOLOGIES INC Equipment Parts Storm Drainage 185449 1,103 HOHENSTEINS INC Beer Prairie Village Liquor Store 185291 1,100 HILDI INC Audit&Financial Finance 185159 1,085 DECORATIVE DESIGNS INC Grounds Maintenance Utility Operations-General 185678 1,080 BARR ENGINEERING COMPANY Other Contracted Services Storm Drainage 185767 1,070 MIDWEST COCA COLA BOTTLING COM Misc Non-Taxable Prairie View Liquor Store 185385 1,042 WATER SPECIALTY OF MN INC Chemicals Pool Maintenance 185719 1,037 FERRELLGAS Motor Fuels Fleet Operating 184850 1,032 FRANK J ZAMBONI&CO INC Repair&Maint-Ice Rink Ice Arena Maintenance 185522 1,017 SURLY BREWING CO Beer Prairie View Liquor Store 185642 1,016 PRAIRIE ELECTRIC COMPANY Contract Svcs-Electrical City Hall-CAM 185854 1,007 VTI Equipment Repair&Maint Wireless Communication 185572 1,001 PENN CYCLE General 494 Corridor Commission 185702 1,000 DIETHELM,TAMMY L Other Contracted Services Pleasant Hill Cemetery 185520 996 STREICHERS Equipment Parts Fleet Operating 185031 981 GE CAPITAL Other Rentals General 184859 978 GRAPE BEGINNINGS Transportation Prairie View Liquor Store 185251 968 CLUTS 0 BRIEN STROTHER ARCHITE Design&Engineering Arts Center 185346 965 PRIOR WINE COMPANY Transportation Den Road Liquor Store 184841 965 EMPLOYERS ASSOCIATION INC Dues&Subscriptions Human Resources 185473 944 MCNEILUS STEEL INC Equipment Parts Fleet Operating 184952 942 STEMPF AUTOMOTIVE INDUSTRIES I Equipment Parts Fleet Operating 185207 920 DOHERTY,SANDRA L Other Contracted Services Volleyball 3394 918 MINN CHILD SUPPORT PAYMENT CTR Garnishment Withheld General Fund 185148 917 ZIEGLER INC Equipment Parts Fleet Operating 185402 914 AIR POWER EQUIPMENT CORPORATIO Contract Svcs-General Bldg Public Works/Parks 185383 910 VINOCOPIA Transportation Prairie Village Liquor Store 184934 909 PRIOR WINE COMPANY Transportation Den Road Liquor Store 185256 909 CORPORATE EXPRESS Office Supplies General 185352 906 R&R SPECIALTIES OF WISCONSIN Repair&Maint-Ice Rink Ice Arena Maintenance 185332 906 NEWMECH Contract Svcs-Ice Rink Ice Arena Maintenance Check# Amount Vendor/Explanation Account Description Business Unit 184982 905 YOUNG,PHIL Travel Expense City Council 185171 905 JM OIL CO Lubricants&Additives Water Treatment Plant 3380 888 MINN CHILD SUPPORT PAYMENT CTR Garnishment Withheld General Fund 185387 881 WIGLEY AND ASSOCIATES Software IT Operating 184916 879 NEW FRANCE WINE COMPANY Transportation Den Road Liquor Store 185166 870 GRANGER Capital Under$10,000 Water Treatment Plant 185055 866 ITRON INC. Maintenance Contracts Water Metering 185266 864 ECOLAB INC Contract Svcs-Pest Control Historical Buildings 185131 863 U S BANK Paying Agent 2003C Open Space Refunding Bon 185410 858 BIFFS INC Waste Disposal Park Maintenance 185596 856 DECORATIVE DESIGNS INC Contract Svcs-hit.Landscape City Hall-CAM 185776 851 MRCI Building Materials Street Maintenance 185138 837 VISTAR CORPORATION Merchandise for Resale Concessions 185619 836 HOME DEPOT CREDIT SERVICES Supplies-General Bldg Park Shelters 185278 835 GRAINGER Supplies-HVAC City Hall-CAM 184797 835 A MEYER'S ENTERPRISES INC Instructor Service Outdoor Center 184858 830 GRANICUS INC Software Maintenance IT Operating 185725 830 GRANICUS INC Software Maintenance IT Operating 185288 830 HENNEPIN COUNTY I/T DEPT Equipment Repair&Maint Wireless Communication 184802 828 AL'S COFFEE Merchandise for Resale Concessions 185311 819 MARK'S BP Equipment Repair&Maint Police 185609 813 GENUINE PARTS COMPANY Equipment Parts Fleet Operating 185404 811 ANCHOR PAPER COMPANY Office Supplies General 185763 798 MEDICINE LAKE TOURS Special Event Fees Trips 184921 788 NFPA Dues&Subscriptions Fire 185240 776 BOUNDLESS NETWORK Operating Supplies Community Center Admin 185439 773 GRAPE BEGINNINGS Transportation Prairie View Liquor Store 185406 769 BAUER BUILT TIRE AND BATTERY Tires Fleet Operating 185239 767 BOUND TREE MEDICAL LLC Safety Supplies Fire 185025 767 EMBEDDED SYSTEMS INC Equipment Repair&Maint Emergency Preparedness 185126 761 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 185230 756 ASPEN WASTE SYSTEMS INC. Waste Disposal Fire Station#1 185644 751 PROPAC INC Safety Supplies Emergency Preparedness 184843 732 EPA AUDIO VISUAL INC Supplies-General Building City Center Operations 185373 726 THYSSENKRUPP ELEVATOR CORPORAT Maintenance Contracts Utility Operations-General 185384 707 VISTAR CORPORATION Merchandise for Resale Concessions 185260 700 DIETHELM,TAMMY L Other Contracted Services Pleasant Hill Cemetery 185646 698 RIDGEVIEW MEDICAL CENTER Health&Fitness Fire 185436 690 GE CAPITAL Other Rentals General 185345 688 PRECISION FINISHING Other Contracted Services Community Center 184844 682 ERGOMETRICS Employment Support Test Organizational Services 185535 680 VISTAR CORPORATION Merchandise for Resale Concessions 184901 679 METROPOLITAN FORD Equipment Parts Fleet Operating 184888 675 LAW BULLETIN PUBLISHING CO Other Contracted Services Economic Development 185253 670 COMMERCIAL STEAM TEAM Other Contracted Services Den Road Liquor Store 185174 669 METRO FIRE Repair&Maint.Supplies Fire 185556 667 FEDEX KINKO'S OFFICE AND PRINT General 494 Corridor Commission 184979 655 WORLD CLASS WINES INC Transportation Prairie View Liquor Store 185554 653 EXPRESS PERSONNEL SERVICES General 494 Corridor Commission 184986 648 1ST LINE/LEEWES VENTURES LLC Merchandise for Resale Concessions 184873 647 HIGHWAY TECHNOLOGIES INC Signs Traffic Signs 185390 647 WORLD CLASS WINES INC Transportation Den Road Liquor Store Check# Amount Vendor/Explanation Account Description Business Unit 184971 646 VISTAR CORPORATION Merchandise for Resale Concessions 184833 644 DNR Awards Volleyball 185713 637 ETHANOL PRODUCTS LLC Treatment Chemicals Water Treatment Plant 185534 637 VINOCOPIA Transportation Prairie Village Liquor Store 185229 631 ASPEN EQUIPMENT CO. Equipment Parts Fleet Operating 185505 626 SCHONSTEDT INSTRUMENT COMPANY Equipment Testing/Cert. Water System Maintenance 185622 625 JAMES J HILL Tuition Reimbursement/School Fire 185681 623 BECKER ARENA PRODUCTS INC Repair&Maint-Ice Rink Ice Arena Maintenance 185846 622 FOWLER ELECTRIC CO INC Repair&Maint-Ice Rink Ice Arena Maintenance 3371 617 MINNESOTA DEPT OF REVENUE Motor Fuels Fleet Operating 185220 616 ADVANCED ENGINEERING&ENVIRON Machinery&Equipment Utility Improvement Fund 185829 616 VISTAR CORPORATION Merchandise for Resale Concessions 185801 616 QWEST Telephone IT Telephone 185116 614 SEELYE Equipment Repair&Maint Water Treatment Plant 185486 614 PEPSI COLA COMPANY Merchandise for Resale Concessions 185127 608 SURLY BREWING CO Beer Prairie Village Liquor Store 185698 608 DAVANNI'S PIZZA Merchandise for Resale Concessions 185088 606 NEW FRANCE WINE COMPANY Transportation Den Road Liquor Store 184884 603 KEEPERS Clothing&Uniforms Fire 184836 602 DUO-SAFETY LADDER CORP Small Tools Fire 184894 600 MAACO Equipment Repair&Maint Fleet Operating 185599 600 DONALD SALVERDA&ASSOCIATES Conference Expense Community Development Admin. 185405 595 ASPEN WASTE SYSTEMS INC. Waste Disposal Community Center Maintenance 184835 593 DUCKSTAD,JON Dues&Subscriptions City Council 185670 585 A MEYER'S ENTERPRISES INC Instructor Service Outdoor Center 185059 581 JOHN HENRY FOSTER MINNESOTA IN Maintenance Contracts Water Treatment Plant 185563 575 INDEPENDENT SCHOOL DISTRICT NO General 494 Corridor Commission 185838 575 WREDE,JULIANE Other Contracted Services Volleyball 185675 572 AMSAN LLC Contract Svcs-General Bldg Community Center Maintenance 185802 566 REBS MARKETING Other Contracted Services Environmental Education 185500 564 RECREATION SUPPLY CO Repair&Maint.Supplies Pool Maintenance 185221 564 AL'S COFFEE Merchandise for Resale Concessions 185150 561 ALUMINUM LADDER COMPANY Small Tools Fire 184918 560 NEW WORLD SYSTEMS Other Assets CIP-Bonds 185482 560 NEW WORLD SYSTEMS Other Assets CIP-Bonds 185044 559 HENNEPIN COUNTY UT DEPT Software Maintenance IT Operating 185664 559 VALLEY TREE SERVICE Other Contracted Services Tree Removal 185545 557 XCEL ENERGY Electric Emergency Preparedness 185593 556 CLEAR EDGE Equipment Parts Water Treatment Plant 185330 554 NEW FRANCE WINE COMPANY Transportation Prairie View Liquor Store 185578 552 WELLS FARGO BANK General 494 Corridor Commission 185724 552 GRAINGER Supplies-HVAC Community Center Maintenance 185640 546 PAPER DIRECT INC Office Supplies City Manager 185438 545 GRAINGER Supplies-HVAC Community Center Maintenance 185655 543 SOUTHWEST SUBURBAN PUBLISHING- Advertising Community Center Admin 185371 543 THE OASIS GROUP Employee Assistance Organizational Services 185589 541 BOUNDLESS NETWORK Clothing&Uniforms General Community Center 185277 540 GOVDELIVERY Software Maintenance IT Operating 185001 539 BAYER PHOTOGRAPHY Other Contracted Services Communications 185075 534 MENARDS Cleaning Supplies Utility Operations-General 185190 531 TWIN CITY FILTER SERVICE INC Equipment Repair&Maint Water Treatment Plant 184839 517 EDEN PRAIRIE ROTARY CLUB Operating Supplies Fire Check# Amount Vendor/Explanation Account Description Business Unit 184915 517 MTI DISTRIBUTING INC Equipment Parts Fleet Operating 185491 513 PRAIRIE ELECTRIC COMPANY Contract Svcs-Electrical Den Road Building 185255 510 CONCRETE CUTTING&CORING INC Patching Asphalt Street Maintenance 184999 506 BARR ENGINEERING COMPANY Other Contracted Services Storm Drainage 184985 504 PETTY CASH-POLICE DEPT Operating Supplies Police 185849 504 HARPSTER OF PHILIPSBURG INC Small Tools Fire 185104 501 POMP'S TIRE SERVICE INC Tires Fleet Operating 185666 500 WHEELER HARDWARE COMPANY Contract Svcs-General Bldg Community Center Maintenance 184980 499 XCEL ENERGY Electric Prairie View Park 185452 495 HOUSTON,CHRISTOPHER W Instructor Service Ice Arena 185621 488 J H LARSON COMPANY Supplies-Electrical Community Center Maintenance 185428 484 ELECTRIC PUMP Equipment Parts Sewer Liftstation 185147 482 YALE MECHANICAL INC Building Repair&Maint. Sewer System Maintenance 185841 482 ZIEGLER INC Equipment Parts Storm Drainage 185241 472 BOURGET IMPORTS Transportation Den Road Liquor Store 184931 466 PICKLE,BRAD Operating Supplies Girls on the Run 185659 466 STATE SUPPLY COMPANY Supplies-Plumbing Ice Arena Maintenance 185633 460 MIKAN,NIKKI AR Utility Water Enterprise Fund 184987 460 A MEYER'S ENTERPRISES INC Instructor Service Outdoor Center 185623 460 JANEX INC Cleaning Supplies Community Center Maintenance 185476 458 MIDWEST SIGN&SCREEN PRINTING Signs Traffic Signs 185607 458 FORKLIFTS OF MINNESOTA INC Equipment Testing/Cert. Utility Operations-General 185734 450 HARLEY CONSULTING&COACHING Other Contracted Services Organizational Services 185336 448 OSI BATTERIES INC Operating Supplies Police 185756 446 LANO EQUIPMENT INC Equipment Parts Fleet Operating 185645 442 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 185273 439 GE CAPITAL Other Rentals General 185600 432 ECOLAB INC Contract Svcs-Pest Control Historical Buildings 185721 432 GE CAPITAL Other Rentals General 185400 432 ABRAKADOODLE Instructor Service Arts&Drama Programs 185627 429 LAKE COUNTRY DOOR LLC Contract Svcs-General Bldg Fire Station#1 185457 428 J H LARSON COMPANY Supplies-Electrical City Hall-CAM 185347 424 PROP United Way Withheld General Fund 185015 422 COSTCO Employee Award Organizational Services 185124 421 STORK,ALEX Other Contracted Services Environmental Education 185259 420 DECORATIVE DESIGNS INC Contract Svcs-Int.Landscape City Hall-CAM 185202 414 BARNES,BELINDA A. Other Contracted Services Volleyball 185594 412 COMMERCIAL STEAM TEAM Other Contracted Services Prairie View Liquor Store 185693 408 CLAREYS INC Equipment Testing/Cert. Utility Operations-General 184806 406 ASPEN EQUIPMENT CO. Equipment Parts Fleet Operating 185760 400 M.AMUNDSON LLP Operating Supplies Prairie View Liquor Store 185312 400 MARTIN-MCALLISTER Other Contracted Services Police 185795 399 POMP'S TIRE SERVICE INC Equipment Repair&Maint Fleet Operating 185796 396 PRIOR WINE COMPANY Wine Imported Prairie Village Liquor Store 185474 392 MENARDS Operating Supplies Police 185068 392 KUSTOM SIGNALS INC Equipment Repair&Maint Police 185781 390 NEW FRANCE WINE COMPANY Transportation Prairie Village Liquor Store 185032 389 GENERAL GROWTH PROPERTIES LP-E Building Rental Housing and Community Service 185226 388 ANCHOR PRINTING COMPANY Operating Supplies Prairie Village Liquor Store 185414 386 BOUND TREE MEDICAL LLC Safety Supplies Fire 185413 384 BLOOMINGTON,CITY OF Other Contracted Services Animal Control 185788 382 PARABEN CORPORATION Miscellaneous IT Operating Check# Amount Vendor/Explanation Account Description Business Unit 185367 380 STATE SUPPLY COMPANY Supplies-Plumbing City Hall-CAM 185624 375 KIDCREATE STUDIO Other Contracted Services Environmental Education 185275 367 GETTMAN COMPANY Misc Taxable Prairie View Liquor Store 185245 366 CANNON RIVER WINERY Wine Domestic Den Road Liquor Store 184893 365 M.AMUNDSON LLP Operating Supplies Prairie View Liquor Store 185861 364 RICHARDSON,JIM Other Contracted Services Communications 185123 360 STERLING WELDING COMPANY INC Equipment Repair&Maint Water System Maintenance 185134 360 US POSTMASTER-HOPKINS Postage General 185004 360 BERTELSON TOTAL OFFICE SOLUTIO Office Supplies Utility Operations-General 185010 359 CALIFORNIA CONTRACTORS SUPPLIE Cleaning Supplies Utility Operations-General 185773 358 MN MAINTENANCE EQUIPMENT INC Equipment Repair&Maint Park Maintenance 185839 357 XCEL ENERGY Electric Miller Park 184878 357 JANEX INC Repair&Maint.Supplies Pool Maintenance 185502 357 RIDGEVIEW MEDICAL CENTER Employment Support Test Organizational Services 185365 356 STANLEY SECURITY SOLUTIONS INC Supplies-Security Senior Center 185441 356 GREATAMERICA LEASING CORP. Postage General 185573 354 SIGN PRO General 494 Corridor Commission 185782 354 NEW WORLD SYSTEMS Other Assets CIP-Bonds 185840 354 ZEP MANUFACTURING CO Equipment Parts Fleet Operating 184908 352 MINNESOTA VALLEY ELECTRIC COOP Electric Prairie Bluff Conservation 185211 351 RAY,LEE Other Contracted Services Basketball 185837 351 WORLD CLASS WINES INC Transportation Den Road Liquor Store 185375 350 TRI COUNTY BEVERAGE&SUPPLY Beer Prairie View Liquor Store 184917 349 NEW HORIZONS MINNESOTA Conference Expense IT Operating 185303 349 KRISS PREMIUM PRODUCTS INC Supplies-HVAC City Hall-CAM 185626 349 KRISS PREMIUM PRODUCTS INC Contract Svcs-HVAC City Hall-CAM 185357 347 SNAP-ON TOOLS Small Tools Fleet Operating 185209 345 HOLMES,TOM Other Contracted Services Volleyball 185826 344 VERIZON WIRELESS Pager&Cell Phone Park Maintenance 185506 340 SCOTT COUNTY SHERIFF'S OFFICE Deposits Escrow 185203 336 BUCK,JEFFERY Other Contracted Services Basketball 185218 336 ABRAKADOODLE Instructor Service Arts&Drama Programs 185054 335 INTERSTATE POWER SYSTEMS INC Equipment Repair&Maint Water Wells 185692 335 CHRISTIANSEN,MIKE Other Contracted Services Basketball 185558 334 FEDEX KINKO'S OFFICE AND PRINT General 494 Corridor Commission 185783 333 NORTH CENTRAL LABORATORIES Laboratory Chemicals Water Treatment Plant 185677 332 ASPEN WASTE SYSTEMS INC. Waste Disposal Park Acquisition&Development 185481 331 MTI DISTRIBUTING INC Equipment Parts Fleet Operating 185519 327 STEMPF AUTOMOTIVE INDUSTRIES I Equipment Parts Fleet Operating 185027 325 ETHANOL PRODUCTS LLC Treatment Chemicals Water Treatment Plant 185652 325 SIEMENS BUILDING TECHNOLOGIES Contract Svcs-Fire/Life/Safe Community Center Maintenance 185637 325 NOKOMIS SHOE SHOP Clothing&Uniforms Inspections-Administration 185105 325 PRAIRIE ELECTRIC COMPANY Repair&Maint.Supplies Fire Station#2 185726 322 GRAPE BEGINNINGS Transportation Den Road Liquor Store 185210 322 JERDE,BRENDA Other Contracted Services Volleyball 185213 321 A MEYER'S ENTERPRISES INC Instructor Service Outdoor Center 184867 319 HAYDEN-MURPHY EQUIPMENT COMPAN Equipment Parts Fleet Operating 185819 319 UNIQUE PAVING MATERIALS Patching Asphalt Street Maintenance 185540 318 WILSON,JOHN D. Training Supplies Police 185199 315 FEDEX KINKO'S OFFICE AND PRINT General 494 Corridor Commission 185006 314 BOUND TREE MEDICAL LLC Safety Supplies Fire 185531 313 UNIQUE PAVING MATERIALS Patching Asphalt Street Maintenance Check# Amount Vendor/Explanation Account Description Business Unit 185843 313 CLAREYS INC Safety Supplies Park Maintenance 185533 312 VINO SOURCE,THE Transportation Den Road Liquor Store 185492 312 PRAIRIEVIEW RETAIL LLC Other Contracted Services Prairie View Liquor Store 185538 310 WESTSIDE EQUIPMENT Equipment Repair&Maint Fleet Operating 185772 310 MINNESOTA VALLEY ELECTRIC COOP Electric Traffic Signals 185784 309 NORTHERN SAFETY TECHNOLOGY INC Equipment Repair&Maint Fleet Operating 185078 308 METROPOLITAN FORD Equipment Parts Fleet Operating 185000 308 BAUER BUILT TIRE AND BATTERY Tires Fleet Operating 185140 308 WALSER CHRYSLER JEEP Equipment Parts Fleet Operating 185355 306 SCHERER BROTHERS LUMBER CO Building Materials Street Maintenance 185067 306 KRUEGER,JIM Facility Rentals 2nd Sheet of Ice 185634 302 MINNESOTA ATHLETIC APPAREL Operating Supplies Fire 184946 300 SCOTT COUNTY SHERIFF'S OFFICE Deposits Escrow 185009 300 BURNETTE,AMBER L Instructor Service Outdoor Center 185648 300 SCOTT COUNTY SHERIFF'S OFFICE Deposits Escrow 185685 300 BOLD,PAULINE Instructor Service Outdoor Center 185412 299 BLOOMINGTON SECURITY SOLUTIONS Contract Svcs-Security City Center Operations 185426 296 EARL F ANDERSEN INC Signs Traffic Signs 185477 292 MINNESOTA PRINT MANAGEMENT LLC Office Supplies Water Accounting 185235 291 BECKER ARENA PRODUCTS INC Repair&Maint-Ice Rink Ice Arena Maintenance 185553 290 EDINA CHAMBER OF COMMERCE General 494 Corridor Commission 185271 289 EXTREME BEVERAGE Misc Taxable Den Road Liquor Store 185018 288 DECORATIVE DESIGNS INC Grounds Maintenance Utility Operations-General 184911 288 MN MAINTENANCE EQUIPMENT INC Equipment Repair&Maint Park Maintenance 185268 283 ELEMENTS INC Equipment Parts Snow&Ice Control 185397 278 AARP 55 ALIVE MATURE DRIVING Other Contracted Services Classes/Programs/Events 184984 277 LINDAHL,DAVID Other Contracted Services Economic Development 184936 274 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 185264 270 DPC INDUSTRIES INC Treatment Chemicals Water Treatment Plant 184992 269 AMERIPRIDE LINEN&APPAREL SER Repair&Maint.Supplies Prairie Village Liquor Store 185818 266 TWIN CITY TACTICAL Clothing&Uniforms Police 184877 266 J H LARSON COMPANY Supplies-Electrical Public Works/Parks 185030 265 FRAGALE,ANNETTE Other Contracted Services Senior Center Administration 185379 264 UNITED WAY United Way Withheld General Fund 184959 264 UNIQUE PAVING MATERIALS Patching Asphalt Street Maintenance 185467 263 LAB SAFETY SUPPLY INC Lab Supplies Water Treatment Plant 184898 261 MATTS AUTO SERVICE INC Other Contracted Services Police 185396 260 AARP 55 ALIVE MATURE DRIVING Other Contracted Services Classes/Programs/Events 185168 260 HIRSHFIELD'S Repair&Maint.Supplies Water Treatment Plant 184829 260 DE LAGE LANDEN FINANCIAL SERVI Other Rentals General 185700 260 DE LAGE LANDEN FINANCIAL SERVI Other Rentals General 184860 259 GRAYBAR Equipment Repair&Maint Traffic Signals 185368 259 STREICHERS Clothing&Uniforms Police 185415 254 BOYER TRUCKS Equipment Parts Fleet Operating 185738 253 HOLMES,TOM Other Contracted Services Softball 185042 252 HD SUPPLY WATERWORKS LTD Repair&Maint.Supplies Water System Maintenance 185064 252 KAPAUN,RYAN Tuition Reimbursement/School Police 185113 252 ROHDE,ANDREW Tuition Reimbursement/School Police 185247 252 CAT&FIDDLE BEVERAGE Wine Imported Den Road Liquor Store 185029 251 FLYING CLOUD T/S#U70 Waste Disposal Park Maintenance 185453 250 HYDROLOGIC WATER MANAGEMENT Repair&Maint.Supplies Park Maintenance 185002 250 BCA BTS Tuition Reimbursement/School Police Check# Amount Vendor/Explanation Account Description Business Unit 185456 250 INTERNATIONAL CODE COUNCIL Tuition Reimbursement/School Fire 185742 249 INFRATECH Repair&Maint.Supplies Water System Maintenance 185427 249 ECM PUBLISHERS INC Advertising Den Road Liquor Store 185079 248 MIDWEST COCA COLA BOTTLING COM Misc Non-Taxable Den Road Liquor Store 185591 245 CDW GOVERNMENT INC. Other Hardware Community Center Admin 185450 245 HORIZON CPO SEMINARS Conference Expense General Community Center 185313 242 MASTER CRAFT LABELS INC Operating Supplies Prairie View Liquor Store 185333 241 NORTHLAND SECURITIES INC Bond Issue Costs HRA 2002A LEASE REVENUE BONDS 185324 241 MINNESOTA PRINT MANAGEMENT LLC Office Supplies General 185490 240 PORTA,KITTY Mileage&Parking City Clerk 184953 240 STERLING WELDING COMPANY INC Equipment Repair&Maint Water System Maintenance 185206 240 DENNISTON,CYRENA Other Contracted Services Basketball 185216 240 AARP 55 ALIVE MATURE DRIVING Other Contracted Services Classes/Programs/Events 185479 240 MN NCPERS GROUP LIFE INSURANCE Life Insurance EE/ER General Fund 185348 237 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 185529 236 TROPICANA CHILLED DSD Merchandise for Resale Concessions 185581 236 AIR POWER EQUIPMENT CORPORATIO Supplies-General Bldg Fire Station#1 185805 235 SHAMROCK GROUP,INC-ACE ICE Transportation Prairie View Liquor Store 185493 235 PRIOR WINE COMPANY Transportation Prairie View Liquor Store 185643 234 PRINTERS SERVICE INC Contract Svcs-Ice Rink Ice Arena Maintenance 184857 234 GRAINGER Operating Supplies Traffic Signals 185219 231 ACCURINT-ACCOUNT#1348824 Other Contracted Services Police 184957 230 TRI COUNTY BEVERAGE&SUPPLY Beer Prairie View Liquor Store 185507 230 SCOTT COUNTY SHERIFF'S OFFICE Deposits Escrow 185526 228 THYSSENKRUPP ELEVATOR CORPORAT Contract Svcs-Elevator Community Center Maintenance 185820 226 UNLIMITED SUPPLIES INC Operating Supplies Park Maintenance 185555 225 FEDEX KINKO'S OFFICE AND PRINT General 494 Corridor Commission 184821 225 CLAREYS INC Safety Supplies Fleet Operating 184932 224 PRAIRIE ELECTRIC COMPANY Contract Svcs-Electrical Den Bldg.-CAM 185269 224 EMERGENCY APPARATUS MAINTENANC Equipment Repair&Maint Fire 185574 221 SOLUTION BUILDERS General 494 Corridor Commission 184943 220 RUGGIERO,RON Accounts Receivable Community Center Admin 185768 219 MINN OFFICE OF ENTERPRISE TECH Other Contracted Services Police 184993 218 AMERITRAK Other Contracted Services Street Maintenance 185674 218 AMERITRAK Other Contracted Services Street Maintenance 184874 216 HOBART Contract Svcs-Garden Romm Garden Room Repairs 185437 216 GETTMAN COMPANY Misc Taxable Prairie Village Liquor Store 185755 215 LAKE COUNTRY DOOR LLC Repair&Maint.Supplies Fire 185785 214 OLSEN COMPANIES Repair&Maint.Supplies Park Maintenance 185663 214 VALLEY NAT'L GASES-LOC 93 Repair&Maint.Supplies Sewer System Maintenance 185232 213 BATTERIES PLUS Operating Supplies Park Maintenance 185828 210 VINOCOPIA Transportation Den Road Liquor Store 185495 210 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 185254 209 COMMUNITY HEALTH CHARITIES United Way Withheld General Fund 185276 209 GOPHER STATE ONE-CALL INC OCS-Leak Detection Utility Operations-General 185656 208 SPS COMPANIES Repair&Maint.Supplies Park Maintenance 184820 207 CHOICE INC Other Contracted Services Prairie Village Liquor Store 185048 207 HENRY,PAUL Other Contracted Services Volleyball 185306 206 LOES OIL COMPANY Waste Disposal Fleet Operating 185381 203 VALLEY NAT'L GASES-LOC 93 Equipment Parts Fleet Operating 185421 201 D&D INSTRUMENTS Equipment Repair&Maint Fleet Operating 185697 201 D&D INSTRUMENTS Equipment Repair&Maint Fleet Operating Check# Amount Vendor/Explanation Account Description Business Unit 184811 200 BOLD,PAULINE Instructor Service Outdoor Center 185115 200 SCHREYER,JORDAN Operating Supplies Pool Lessons 185508 200 SERGOTT,JASON Refunds Water Accounting 185435 196 G&K SERVICES-MPLS INDUSTRIAL Other Rentals Park Maintenance 185847 196 G&K SERVICES-MPLS INDUSTRIAL Other Rentals Park Maintenance 184925 195 PARADIGM SYSTEM SOLUTIONS,INC Other Hardware IT Operating 184805 190 ANCHOR PRINTING COMPANY Printing Prairie Village Liquor Store 185304 189 KUSTOM SIGNALS INC Equipment Repair&Maint Police 185830 189 WALSER CHRYSLER JEEP Equipment Parts Fleet Operating 185228 189 ARMOR SECURITY INC. Other Contracted Services Outdoor Center 185024 188 EARL F ANDERSEN INC Supplies-General Bldg Senior Center 185377 187 TROPICANA CHILLED DSD Merchandise for Resale Concessions 185754 186 KUSTOM SIGNALS INC Equipment Repair&Maint Police 184976 185 WICHTERMAN'S LTD Equipment Repair&Maint Fleet Operating 185363 184 ST CROIX RECREATION CO INC Repair&Maint.Supplies Park Maintenance 185669 184 ZAHN,GERALD Other Contracted Services Volleyball 185179 182 PAGING&WIRELESS SERVICE CENT Equipment Repair&Maint Wireless Communication 185667 182 WITT,BETH Mileage&Parking Aquatics&Fitness Admin 3399 181 ADMINISTRATION RESOURCES CORP Other Contracted Services Health and Benefits 185638 181 NUCO2 INC Gas Ice Arena Maintenance 185085 180 MN HTCIA Tuition Reimbursement/School Police 185504 180 ROUSE,SUSAN Operating Supplies Ice Show 185290 179 HERSEY-METERS Repair&Maint.Supplies Water Metering 185403 177 AMERIPRIDE LINEN&APPAREL SER Repair&Maint.Supplies Den Road Liquor Store 185364 174 ST JOSEPH EQUIPMENT INC Equipment Parts Fleet Operating 185478 173 MN DEPT OF TRANSPORTATION Equipment Repair&Maint Traffic Signals 185244 172 BRO-TEX INC Repair&Maint.Supplies Sewer System Maintenance 185658 172 STANLEY ACCESS TECH LLC Contract Svcs-Security Prairie Village Liquor Store 185515 172 SOUTHWEST OUTDOOR POWER Equipment Repair&Maint Park Maintenance 185248 171 CATCO PARTS SERVICE Equipment Parts Fleet Operating 184972 171 WALSER CHRYSLER JEEP Equipment Parts Fleet Operating 185471 170 MATTS AUTO SERVICE INC Equipment Repair&Maint Fleet Operating 185198 168 FEDEX KINKO'S OFFICE AND PRINT General 494 Corridor Commission 185072 168 M&I SUPPLY CO Operating Supplies Park Maintenance 184845 168 EXTREME BEVERAGE Misc Taxable Prairie View Liquor Store 185597 166 DIRECTV Cable TV Community Center Admin 185509 166 SHAMROCK GROUP,INC-ACE ICE Transportation Prairie View Liquor Store 185238 166 BLOOMINGTON,CITY OF Other Contracted Services Animal Control 184998 165 BARNES,RICK Facility Rentals 3rd Sheet of Ice 185566 164 MADISON,MELISSA General 494 Corridor Commission 185112 164 RIGID HITCH INCORPORATED Equipment Parts Fleet Operating 185853 163 NEWMECH Contract Svcs-Ice Rink Ice Arena Maintenance 185580 161 A-SCAPE INC Contract Svcs-Snow Removal Den Bldg.-CAM 185750 161 KING,KIMBERLY AR Utility Water Enterprise Fund 185189 160 STREICHERS Clothing&Uniforms Police 185588 159 BLOOMINGTON SECURITY SOLUTIONS Contract Svcs-Security City Hall-CAM 185815 158 TRI COUNTY BEVERAGE&SUPPLY Beer Prairie View Liquor Store 185411 158 BLACK&DECKER,USPTG Signs Traffic Signs 185175 158 MOTOROLA Equipment Repair&Maint Wireless Communication 185279 154 GRAPE BEGINNINGS Transportation Den Road Liquor Store 185722 154 GETTMAN COMPANY Misc Taxable Prairie View Liquor Store 185097 154 PAT KERNS WINE MERCHANTS Transportation Prairie View Liquor Store Check# Amount Vendor/Explanation Account Description Business Unit 185735 153 HELLER,TIM AR Utility Water Enterprise Fund 185673 153 AMERIPRIDE LINEN&APPAREL SER Janitor Service Prairie Village Liquor Store 185161 151 ECOLAB INC Contract Svcs-Pest Control Senior Center 184910 150 MN HTCIA Tuition Reimbursement/School Police 185129 150 TUNTLAND,BROCK Tuition Reimbursement/School Fire 185424 150 DUDA PLUMBING SERVICE INC Other Contracted Services Water System Maintenance 185649 150 SCRAP METAL PROCESSORS INC Waste Disposal Fleet Operating 185431 149 FASTENAL COMPANY Signs Traffic Signs 185019 147 DELL Other Hardware IT Operating 185654 145 SONNY'S BUILDING MAINTENANCE Contract Svcs-Roof City Hall-CAM 184945 144 SCHIPULL,JEFF Other Contracted Services Basketball 185831 141 WAYTEK INC Operating Supplies Park Maintenance 185613 138 HENRY,PAUL Other Contracted Services Volleyball 185769 137 MINNESOTA CONWAY Equipment Repair&Maint Fire 184958 136 TROPICANA CHILLED DSD Merchandise for Resale Concessions 184954 135 STREICHERS Clothing&Uniforms Police 185430 134 EXTREME BEVERAGE Misc Taxable Den Road Liquor Store 185822 134 UPS FREIGHT Capital Under$10,000 Prairie Village Liquor Store 185550 131 A YELICH&ASSOCIATES INC General 494 Corridor Commission 185335 130 NUSS TRUCK GROUP INC Equipment Parts Fleet Operating 185047 130 HENNEPIN COUNTY TREASURER Operating Supplies-Escrow Guide Plan 185356 128 SHAMROCK GROUP,INC-ACE ICE Transportation Den Road Liquor Store 184935 127 PROTECTION ONE Other Contracted Services Cummins Grill 185804 126 SANTOS,ANTONIO Deposits Escrow 184891 125 LEROY JOB TRUCKING INC Other Contracted Services Police 185744 124 JENSEN,PATRICIA Memberships Community Center Admin 185827 124 VILLANVEVA,TANISHA Accounts Receivable Community Center Admin 185378 122 UNIFORMS UNLIMITED Clothing&Uniforms Police 185101 121 PERKINS,ERIC Building Permits General Fund 185565 120 JUSTIN W B EVIDON General 494 Corridor Commission 185741 120 IACP/LEIM Dues&Subscriptions Police 185527 120 TOM'S WINDOW CLEANING Window Cleaning Den Bldg.-Direct 185369 120 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 185173 120 MENARDS Repair&Maint.Supplies Water Treatment Plant 185855 119 WAGNER,TOM AR Utility Water Enterprise Fund 184907 118 MINNESOTA SAFETY COUNCIL Dues&Subscriptions General 184948 117 SIGHTLINE DISPLAYS,LLC Other Contracted Services Park Maintenance 185284 117 GROTH MUSIC Operating Supplies Community Band 184814 116 CAWLEY COMPANY,THE Clothing&Uniforms Pool Operations 185577 115 VERIZON WIRELESS General 494 Corridor Commission 185386 115 WERTS,SANDY Mileage&Parking Arts 185224 114 AMERIPRIDE LINEN&APPAREL SER Repair&Maint.Supplies Prairie Village Liquor Store 184996 114 AVI SYSTEMS INC Equipment Repair&Maint Communications 185155 114 BOMA MINNEAPOLIS Conference Expense General Facilities 184868 113 HD SUPPLY WATERWORKS LTD Capital Under$10,000 Water Metering 185810 112 STREICHERS Clothing&Uniforms Reserves 185817 111 TWIN CITIES MACK&VOLVO TRUCK Equipment Parts Fleet Operating 185117 111 SHAMROCK GROUP,INC-ACE ICE Transportation Den Road Liquor Store 185616 110 HISTORY THEATRE Special Event Fees Trips 185803 110 REITER,JULIE Accounts Receivable Community Center Admin 185308 109 LUKE,TRACY Tuition Reimbursement/School Police 185328 109 MORROW,JAMES Tuition Reimbursement/School Police Check# Amount Vendor/Explanation Account Description Business Unit 185811 108 SUBURBAN TIRE WHOLESALE INC Tires Fleet Operating 185567 106 MEREDITH KATE General 494 Corridor Commission 185250 105 CLAREYS INC Safety Supplies Fleet Operating 185100 103 PEPSI COLA COMPANY Misc Taxable Prairie Village Liquor Store 185056 102 JANEX INC Supplies-General Bldg City Hall-CAM 185832 102 WHITE,DOUG Other Contracted Services Arts Initiative 184799 100 AARP 55 ALIVE MATURE DRIVING Other Contracted Services Classes/Programs/Events 184812 100 BUSCH,KATHARINE Refunds Environmental Education 184822 100 CLEARY,DAVID Refunds Environmental Education 184827 100 DANCIAK,SCOTT Refunds Environmental Education 184847 100 FELTL,MARY JO Refunds Environmental Education 184856 100 GOETZ,LISA Refunds Environmental Education 184864 100 HART,PHYLLIS Refunds Environmental Education 184866 100 HARVEY,JEFFREY Refunds Environmental Education 184869 100 HEBRINK,NANCY Refunds Environmental Education 184870 100 HENGEL,LISA Refunds Environmental Education 184883 100 KARG,JOSEPH Refunds Environmental Education 184889 100 LAWRENCE,CHARLES D Refunds Environmental Education 184950 100 SKAAR,DANIEL Refunds Environmental Education 184961 100 VERGERONT,TAMMY Refunds Environmental Education 185033 100 GRABOWSKI,PATTY Refunds Environmental Education 185096 100 OPHEIM,DONALD Refunds Environmental Education 185099 100 PEARSON,KIMBERLY Refunds Environmental Education 185130 100 TUOMINEN,MATTHEW Refunds Environmental Education 185142 100 WHIPKEY,MIKE Refunds Environmental Education 185156 100 BUSCH,ROBERT Refunds Environmental Education 185176 100 MSANI Tuition Reimbursement/School Police 185227 100 ANDERSON,ROBERT Refunds Environmental Education 185316 100 MERRIMAN,FRANCIS Refunds Environmental Education 185353 100 REEB,CHRISTY Refunds Environmental Education 185432 100 FERNANDEZ,STELLA Refunds Environmental Education 185446 100 HAMMERSCHMIDT,RICK Refunds Environmental Education 185472 100 MCCOY,CATHY Refunds Environmental Education 185480 100 MNUSKINA,IRINA Refunds Environmental Education 185510 100 SHEAR,CAROLINE Refunds Environmental Education 185514 100 SNOOK,JIM Refunds Environmental Education 185647 100 SCHUMACHER,MATT OR APRIL Refunds Environmental Education 185660 100 STEARNS COUNTY SHERIFF'S DEPAR Deposits Escrow 185691 100 CHANHASSEN DINNER THEATRE Special Event Fees Trips 185732 100 HANSON,DIANE Refunds Environmental Education 185743 100 JARAMILLO,NATACHA Refunds Environmental Education 185751 100 KORKOWSKI,JO Refunds Environmental Education 185758 100 LISCOMBE,JAN Refunds Environmental Education 185775 100 MOORE,DEBORAH Refunds Environmental Education 185778 100 MULDER,WENDY Refunds Environmental Education 185791 100 PHILLIP,HEATHER Refunds Environmental Education 185806 100 SODERBERG,GARY Refunds Environmental Education 184826 100 D'AMICO AND SONS Operating Supplies Fire 185552 99 COORDINATED BUSINESS SYSTEMS L General 494 Corridor Commission 185323 99 MINNESOTA CONWAY Equipment Repair&Maint Fire 185445 99 HACH COMPANY Laboratory Chemicals Water Treatment Plant 3374 96 WISCONSIN DEPARTMENT OF REVENU State Taxes Withheld Health and Benefits Check# Amount Vendor/Explanation Account Description Business Unit 3396 96 WISCONSIN DEPARTMENT OF REVENU State Taxes Withheld Health and Benefits 185584 96 BATTERIES PLUS Supplies-Fire/Life/Safety City Hall-CAM 185334 96 NORTHWEST RESPIRATORY SERVICE EMS Supplies Fire 185416 96 BROWN TRAFFIC PRODUCTS INC Equipment Repair&Maint Traffic Signals 185433 95 FERRELLGAS Repair&Maint.Supplies Water System Maintenance 185512 95 SINELL,STEVE Mileage&Parking Assessing 185606 94 FLYING CLOUD T/S#U70 Waste Disposal Park Maintenance 185468 94 M.AMUNDSON LLP Misc Taxable Den Road Liquor Store 185125 93 STREICHERS Equipment Parts Fleet Operating 185069 93 LANO EQUIPMENT INC Equipment Parts Fleet Operating 185153 93 BATTERIES PLUS Operating Supplies Fire 185205 92 CRIPE,JACQUELYN V Other Contracted Services Volleyball 185816 92 TRUERIDE INC Other Contracted Services Volleyball 185417 91 CLAEYS,JESSICA R Tuition Reimbursement/School Police 185272 91 FASTENAL COMPANY Supplies-General Bldg Den Road Building 185834 90 WILSON,JOHN D. Training Supplies Police 185418 90 COMCAST Cable TV City Center Operations 185679 89 BATTCHER AND AERO ELECTRICAL C Repair&Maint.Supplies Water Storage 184927 88 PC MALL Other Hardware IT Operating 185361 88 SPRINT Telephone Engineering 185309 86 M&I SUPPLY CO Operating Supplies Park Maintenance 185703 86 DIRECTV Cable TV Community Center Admin 185739 86 HYDE ENGINEERING GROUP INC Operating Supplies Police 185191 85 WATSON,BLAKE Accounts Receivable Community Center Admin 185132 83 UNLIMITED SUPPLIES INC Equipment Parts Fleet Operating 185016 82 DALBEC,CORY Mileage&Parking Utility Operations-General 184831 82 DIRECTV Cable TV Community Center Admin 184824 81 CUB FOODS EDEN PRAIRIE Miscellaneous Police 185326 80 MN NCPERS GROUP LIFE INSURANCE Life Insurance EE/ER General Fund 185650 80 SHAYSHAW CORPORATION Kennel Licenses General Fund 185133 80 UPS Equipment Repair&Maint Water Metering 185561 77 FEDEX KINKO'S OFFICE AND PRINT General 494 Corridor Commission 184975 77 WHITE,NICOLE Mileage&Parking Therapeutic Rec Administration 185608 77 GARDEN ROOM FRATELLI'S GARDEN Other Contracted Services Economic Development 184825 76 CULLIGAN BOTTLED WATER Operating Supplies Fire 185537 76 WEBER,DOUGLAS Accounts Receivable Community Center Admin 184852 76 G&K SERVICES Clothing&Uniforms Street Maintenance 185484 76 PARK NICOLLET CLINIC Employment Support Test Organizational Services 185118 76 SHRED-IT Waste Disposal City Center Operations 184838 75 EDEN PRAIRIE CHAMBER OF COMMER Miscellaneous City Council 185053 75 INTERNATIONAL ASSOCIATION OF A Dues&Subscriptions Fire 185076 75 METRO CISM TEAM Tuition Reimbursement/School Fire 185267 75 EDEN PRAIRIE CHAMBER OF COMMER Miscellaneous City Council 185455 75 INTERNATIONAL ASSOCIATION OF A Conference Expense Fire 185631 75 MEMA Dues&Subscriptions Fire 185513 73 SNAP-ON TOOLS Small Tools Fleet Operating 185517 73 STAAF,CARTER Clothing&Uniforms Police 185524 73 TAYLOR,SCOTT Travel Expense Fire 185833 73 WHITE,NICOLE Mileage&Parking Therapeutic Rec Administration 184872 72 HERRIG,JEFF Other Contracted Services Basketball 185695 71 COSTCO Operating Supplies Fire 184960 71 UPS Equipment Repair&Maint Wireless Communication Check# Amount Vendor/Explanation Account Description Business Unit 185680 70 BAUER BUILT TIRE AND BATTERY Equipment Parts Fleet Operating 184801 69 ADAMS PEST CONTROL INC Contract Svcs-Pest Control Prairie View Liquor Store 185528 68 TOWNES,CHRISTOPHER Accounts Receivable Community Center Admin 185682 68 BECKER,DAVE Clothing&Uniforms Police 185470 68 MASS BAR-MATE CORP Transportation Den Road Liquor Store 185028 67 EXTREME BEVERAGE Misc Taxable Den Road Liquor Store 185197 67 COMCAST General 494 Corridor Commission 184974 66 WHITE,KEVIN Mileage&Parking Police 185046 65 HENNEPIN COUNTY TREASURER Equipment Repair&Maint Traffic Signals 185686 64 BOYER TRUCKS Equipment Parts Fleet Operating 184851 64 FSH COMMUNICATIONS LLC Telephone Round Lake 185419 63 CORPORATE EXPRESS Office Supplies Police 185714 62 EXECUTIVE OCEAN Awards City Council 184903 62 MIDAS Equipment Repair&Maint Fleet Operating 185005 62 BLOOMINGTON,CITY OF Other Contracted Services Park Maintenance 184955 62 THIELMAN,MARC Mileage&Parking General Facilities 184804 61 AMERIPRIDE LINEN&APPAREL SER Repair&Maint.Supplies Den Road Liquor Store 185233 61 BAUER BUILT TIRE AND BATTERY Tires Fleet Operating 185632 60 MENARDS Grounds Maintenance Utility Operations-General 184885 60 KENNEDY,JOAN Other Contracted Services Classes/Programs/Events 184914 60 MOTOR DADDY Equipment Repair&Maint Fleet Operating 185539 60 WILS Conference Expense Parks Administration 185629 60 MAGC Dues&Subscriptions Communications 185749 60 JOHNSON,CORINE Accounts Receivable Community Center Admin 184983 59 FBI-NAA,NORTHWEST CHAPTER Tuition Reimbursement/School Police 185301 59 KEEPERS Clothing&Uniforms Police 184940 59 QUICKSILVER EXPRESS COURIER Operating Supplies Planning 184947 58 SHAMROCK GROUP,INC-ACE ICE Transportation Prairie Village Liquor Store 185122 58 STEMPF AUTOMOTIVE INDUSTRIES I Equipment Parts Fleet Operating 185757 58 LIBERTY TIRE RECYCLING-MN Waste Disposal Fleet Operating 185602 58 EDEN PRAIRIE WINLECTRIC Small Tools Traffic Signals 185764 57 MENARDS Operating Supplies Police 185092 57 NORTHERN SAFETY TECHNOLOGY INC Equipment Parts Fleet Operating 185043 57 HED,CAROL Accounts Receivable Community Center Admin 185329 57 MT GLOBAL LLC Transportation Prairie View Liquor Store 185287 56 HD SUPPLY WATERWORKS LTD Repair&Maint.Supplies Park Maintenance 185121 55 ST JOSEPH EQUIPMENT INC Equipment Parts Fleet Operating 185463 55 KARST,JOAN E Mileage&Parking General Community Center 185620 55 IPMA MINNESOTA Dues&Subscriptions Human Resources 184909 54 MINNESOTA WANNER COMPANY Operating Supplies Street Maintenance 185314 54 MEDTOX Employment Support Test Organizational Services 184830 54 DECORATIVE DESIGNS INC Contract Svcs-Int.Landscape City Center Operations 184924 54 OSI BATTERIES INC Equipment Parts Fleet Operating 184895 54 MACQUEEN EQUIPMENT INC Equipment Parts Fleet Operating 185351 54 QWEST Telephone Sewer Liftstation 185851 54 HENNEPIN COUNTY TREASURER Waste Disposal Park Maintenance 185114 54 RUSSELL,KATIE Tuition Reimbursement/School Fire 185770 53 MINNESOTA PRINT MANAGEMENT LLC Office Supplies General 185723 52 GINA MARIAS INC Operating Supplies Reserves 184899 52 MENARDS Building Materials Park Maintenance 185274 52 GENUINE PARTS COMPANY Repair&Maint-Ice Rink Ice Arena Maintenance 184848 51 FERRELLGAS Motor Fuels Fleet Operating Check# Amount Vendor/Explanation Account Description Business Unit 184810 50 BLOOMINGTON,CITY OF Tuition Reimbursement/School Police 184855 50 GLISCZINSKI,CHERYL Refunds Environmental Education 184913 50 MORGAN,JILL Refunds Environmental Education 185065 50 KIDCREATE STUDIO Instructor Service Arts&Drama Programs 185177 50 MULDER,WENDY Refunds Environmental Education 185201 50 AUSTIN,MEGAN Other Contracted Services Basketball 185376 50 TRI-COUNTY ASSOCIATION Dues&Subscriptions Police 185570 50 MINNEAPOLIS REGIONAL CHAMBER 0 General 494 Corridor Commission 185585 50 BEARD,MICHELLE Refunds Environmental Education 185687 50 BROOKS,ROBERT OR JUDITH Refunds Environmental Education 185327 50 MORAN USA,LLC Transportation Den Road Liquor Store 185483 49 PAPER DIRECT INC Operating Supplies Wine Club 184840 48 ELIASON,STEVE J Other Contracted Services Basketball 185208 48 HERRIG,JEFF Other Contracted Services Basketball 185020 48 DMX MUSIC Other Contracted Services Prairie Village Liquor Store 185263 48 DMX MUSIC Other Contracted Services Prairie Village Liquor Store 185612 48 HD SUPPLY WATERWORKS LTD Small Tools Water System Maintenance 185305 48 LAB SAFETY SUPPLY INC Equipment Parts Water Treatment Plant 185530 47 UNIFORMS UNLIMITED Clothing&Uniforms Police 185809 46 STATE SUPPLY COMPANY Supplies-General Bldg City Hall-CAM 185852 46 MINNESOTA DEPT OF HEALTH Licenses&Taxes Water System Maintenance 185625 46 KRAEMERS HARDWARE INC Repair&Maint-Ice Rink Ice Arena Maintenance 185536 45 WALSER CHRYSLER JEEP Equipment Parts Fleet Operating 185716 45 EXTREME BEVERAGE Misc Taxable Prairie View Liquor Store 184886 45 KRAEMERS HARDWARE INC Supplies-General Bldg General Community Center 185136 45 VICTORIA REPAIR&MFG Repair&Maint.Supplies Park Maintenance 184951 44 SPS COMPANIES Repair&Maint.Supplies Park Maintenance 184968 43 VERIZON WIRELESS Pager&Cell Phone IT Operating 184969 43 VERIZON WIRELESS Pager&Cell Phone Police 185771 40 MINNESOTA STATEWIDE 9-1-1 PROG Other Contracted Services Police 185008 40 BRAGG,ANNALISA Instructor Service Outdoor Center 185157 40 CAHILL,DOROTHY Deposits Community Center Admin 185188 40 SHUMWAY,JEREMY&KELLIE Deposits Community Center Admin 185242 40 BRAGG,ANNALISA Instructor Service Outdoor Center 185576 40 ST. PAUL TMO General 494 Corridor Commission 185615 40 HICKMAN,JON Instructor Service Outdoor Center 184906 40 MINN OFFICE OF ENTERPRISE TECH Other Contracted Services Police 185464 40 KEEPERS Clothing&Uniforms Fire 185337 37 PARK NICOLLET OPTICAL Protective Clothing Fire 185225 37 AMSAN LLC Janitor Service City Hall-CAM 185559 37 FEDEX KINKO'S OFFICE AND PRINT General 494 Corridor Commission 185234 37 BAYER PHOTOGRAPHY Other Contracted Services Communications 185766 36 METROPOLITAN FORD Equipment Parts Fleet Operating 185790 36 PETSMART Canine Supplies Police 185557 35 FEDEX KINKO'S OFFICE AND PRINT General 494 Corridor Commission 185141 34 WESTSIDE EQUIPMENT Operating Supplies Fleet Operating 185181 34 PEARSON,LINDSAY Accounts Receivable Community Center Admin 184988 34 A TO Z RENTAL CENTER Operating Supplies Park Maintenance 185740 34 I-STATE TRUCK CENTER Equipment Parts Fleet Operating 185571 33 NELSON,ROBIN General 494 Corridor Commission 185293 32 IDEARC MEDIA CORP (VERIZON DI Advertising Prairie Village Liquor Store 184966 32 VERIZON WIRELESS Pager&Cell Phone Water System Maintenance Check# Amount Vendor/Explanation Account Description Business Unit 184962 32 VERIZON WIRELESS Pager&Cell Phone Sewer Utility-General 184963 32 VERIZON WIRELESS Pager&Cell Phone Water Distribution 184964 32 VERIZON WIRELESS Pager&Cell Phone Water Distribution 184967 32 VERIZON WIRELESS Pager&Cell Phone Police 184970 32 VERIZON WIRELESS Pager&Cell Phone Park Maintenance 184965 31 VERIZON WIRELESS Pager&Cell Phone Storm Drainage 185787 31 PAPER DIRECT INC Office Supplies Police 184846 30 FASTENAL COMPANY Equipment Parts Fleet Operating 185848 30 GERTENS Conference Expense Park Maintenance 185812 29 TEAM LABORATORY CHEMICAL CORPO Operating Supplies Planning 185374 28 TOLL GAS AND WELDING SUPPLY Gas Water Treatment Plant 185797 28 PRIORITY COURIER EXPERTS Equipment Parts Fleet Operating 185595 27 CUB FOODS EDEN PRAIRIE Operating Supplies Fire 185007 27 BOYER TRUCKS Equipment Parts Fleet Operating 185466 27 KROLAK,RHONDA Accounts Receivable Community Center Admin 185560 27 FEDEX KINKO'S OFFICE AND PRINT General 494 Corridor Commission 185359 27 SOUTHWEST OUTDOOR POWER Operating Supplies Park Maintenance 185718 26 FASTENAL COMPANY Equipment Parts Fleet Operating 184809 26 BERRY COFFEE COMPANY Operating Supplies Elections 184819 26 CHAFFEE,MARY Accounts Receivable Community Center Admin 185380 26 UPS Equipment Repair&Maint Water System Maintenance 185730 26 HAIDER,GARY Sales Tax Payable General Fund 185707 26 ECK,JILL Operating Supplies Human Resources 185052 25 ND SCHOOL DIST 272 Operating Supplies Camps 185575 25 SOUTHWEST TRANSIT General 494 Corridor Commission 185592 25 CHEN,HAN-SHENG Memberships Community Center Admin 185635 25 MINNESOTA RECREATION&PARK FO Dues&Subscriptions Recreation Administration 185708 25 EDEN PRAIRIE CHAMBER OF COMMER Miscellaneous Economic Development 185106 23 PRAIRIE LAWN AND GARDEN Equipment Parts Fleet Operating 185688 23 CDW GOVERNMENT INC. Other Hardware Community Center Admin 185807 22 SOUTHWEST OUTDOOR POWER Equipment Repair&Maint Park Maintenance 185214 22 A TO Z RENTAL CENTER Operating Supplies Park Maintenance 185319 21 METROPOLITAN FORD Equipment Parts Fleet Operating 184995 20 ASSOCIATION OF RECYCLING MANAG Dues&Subscriptions Recycle Rebate 185070 20 LEAGUE OF MINNESOTA CITIES Office Supplies General 185154 20 BISCHOFF,CARLOTTA Deposits Community Center Admin 185158 20 CARTWRIGHT,HELENE Deposits Community Center Admin 185160 20 DYE,JANICE Deposits Community Center Admin 185163 20 FRAGALE,SHIRLEY Deposits Community Center Admin 185169 20 HOBELHEINRICH,.ROBERT Deposits Community Center Admin 185172 20 KRUEGER,KIM Deposits Community Center Admin 185178 20 NAIG,LEAH Deposits Community Center Admin 185180 20 PATTON,CHARLES Deposits Community Center Admin 185183 20 PETERSON,GERALDINE Deposits Community Center Admin 185184 20 RADDE,JACQUELINE Deposits Community Center Admin 185185 20 SCHERER,KATHLEEN Deposits Community Center Admin 185186 20 SCHISSEL,MEG Deposits Community Center Admin 185501 20 RICHFIELD,CITY OF Autos Police-Fixed Asset 185518 20 STATE OF MINNESOTA Miscellaneous DWI Forfeiture 185639 20 OSTERGAARD,ERIC Accounts Receivable Community Center Admin 185672 20 ALLAR,RANDY Deposits Community Center Admin 185676 20 APA NORTHSTAR CHAPTER Dues&Subscriptions Finance Check# Amount Vendor/Explanation Account Description Business Unit 185731 20 HANISCH,ANDREA Deposits Community Center Admin 185737 20 HOEBELHEINRICH,ROBERT Deposits Community Center Admin 185752 20 KOTULA,JEFFREY Deposits Community Center Admin 185779 20 NATAL,STACY Deposits Community Center Admin 185786 20 PAGE,AARON Deposits Community Center Admin 185823 20 VAN BROCKLIN,SALLEY Deposits Community Center Admin 185825 20 VASQUEZ,ANDREA Deposits Community Center Admin 185564 20 INTERNET EXPOSURE INC General 494 Corridor Commission 184920 20 NEWPAPER LLC Operating Supplies Arts 185119 19 SNAP-ON TOOLS Small Tools Fleet Operating 184902 18 MICHELSON REALTY Cash Over/Short General Fund 185465 17 KRAEMERS HARDWARE INC Supplies-General Bldg Community Center Maintenance 185167 16 HARRIS CORPORATION Equipment Repair&Maint Wireless Communication 185021 16 DOVER,RUTH Accounts Receivable Community Center Admin 185040 16 HANSON,JUNE Accounts Receivable Community Center Admin 185063 16 KADLEC,EVELYN Accounts Receivable Community Center Admin 185315 15 MENARDS Operating Supplies Street Maintenance 185630 15 MASS Dues&Subscriptions Senior Center Administration 184942 15 R&R SPECIALTIES OF WISCONSIN Supplies-General Bldg Pool Maintenance 185684 14 BOLD,PAULINE Operating Supplies Outdoor Center 185252 13 COMCAST Operating Supplies Fire 184854 12 GENUINE PARTS COMPANY Supplies-General Bldg Community Center Maintenance 185192 12 WHARTON,ABBIE Accounts Receivable Community Center Admin 185223 12 AMERICAN RED CROSS Licenses,Permits,Fees Pool Lessons 185409 12 BERG,MARILYN Accounts Receivable Community Center Admin 185494 12 PUBLIC EMPLOYEES RETIREMENT AS PERA Health and Benefits 185212 11 RICHFIELD,CITY OF Licenses&Taxes Fleet Operating 184933 11 PRAIRIE LAWN AND GARDEN Equipment Parts Fleet Operating 185152 11 BALAJI,ABIRAMI Accounts Receivable Community Center Admin 185082 11 MINNESOTA TROPHIES&GIFTS Operating Supplies Police 185696 11 CUB FOODS EDEN PRAIRIE Operating Supplies Reserves 185448 10 HENNEPIN COUNTY GIS USER GROUP Software Maintenance IT Operating 185610 10 GOSH,MARTHA Accounts Receivable Community Center Admin 185845 9 FASTENAL COMPANY Equipment Parts Fleet Operating 185165 7 GENUINE PARTS COMPANY Repair&Maint.Supplies Fire 185753 5 KOWALSKI,KENNETH AR Utility Water Enterprise Fund 184896 5 MALANEY,MARK AR Utility Water Enterprise Fund 185164 5 GENTRY,JUDITH Accounts Receivable Community Center Admin 185733 5 HANSON,JUNE Accounts Receivable Community Center Admin 185662 5 UPS Postage Water System Maintenance 185343 4 PRAIRIE LAWN AND GARDEN Repair&Maint.Supplies Fire 185325 3 MINNESOTA VALLEY ELECTRIC COOP Electric Riley Creek Woods 185821 2 UPS Postage Utility Operations-General 4,456,901 Grand Total City of Eden Prairie Purchasing Card Payment 2/20/2009 Amount Explanation Vendor Account Description Business Unit 20 US-Seminar-Hoogenakker 123 SIGNUP.COM Conference Expense Finance 50 US-Membership Fee 123 SIGNUP.COM Dues&Subscriptions Finance 695 US-Planning Conf-Franzen AMERICAN PLANNING ASSOCIATION Conference Expense Planning 695 US-Planning Conf-Durham AMERICAN PLANNING ASSOCIATION Conference Expense Planning 695 US-Planning Conf-S.Kipp AMERICAN PLANNING ASSOCIATION Conference Expense Planning 150 US-Planning Conference AMERICAN PLANNING ASSOCIATION Conference Expense Community Development Admin. 491 US-SeniorValentine Brunch ANNIE'S CAFE Operating Supplies Classes/Programs/Events 100 US-ATOM Train-M.Schmidt ATOM Tuition Reimbursement/School Police 100 US-ATOM Train-Henderson ATOM Tuition Reimbursement/School Police 100 US-ATOM Train-J.Schnickel ATOM Tuition Reimbursement/School Police 219 US-Council Workshop Food BAKERS'RIBS Miscellaneous City Council 25 US-Gift Cert.LEEP speaker BARNES&NOBLE Training Supplies Organizational Services 30 US-Fuel-Rental Car-Train. BILL'S GHOST&SPIRITS Tuition Reimbursement/School Police 11 US-Saturday Night Out BRUNSWICK BOWLING LANES Operating Supplies Teen Programs 97 US-Sat.Night Out Program BRUNSWICK BOWLING LANES Special Event Fees Teen Programs 374 US-Food for Café CLOVER SUPER FOODS Merchandise for Resale Concessions 65 US-Food for Café CLOVER SUPER FOODS Merchandise for Resale Concessions 251 US-To be Refunded in April CLOVER SUPER FOODS Merchandise for Resale Concessions 331 US-Food for Café CLOVER SUPER FOODS Merchandise for Resale Concessions 14 US-ACA Conference Book COACHES CHOICE Operating Supplies Youth Programs Administration 23 US-ACA Conference Book COACHES CHOICE Operating Supplies Youth Programs Administration 27 US-ACA Conference Meal CORONADO FOODS Conference Expense Parks Administration 26 US-ACA Conference Meal CORONADO FOODS Conference Expense Parks Administration 18 US-ACA Confertence Meal CORONADO FOODS Conference Expense Parks Administration 37 US-Food for Café CRUMB GOURMET DELI Merchandise for Resale Concessions 47 US-Food for Café CRUMB GOURMET DELI Merchandise for Resale Concessions 60 US-Food for Café CRUMB GOURMET DELI Merchandise for Resale Concessions 39 US-Food for Café CRUMB GOURMET DELI Merchandise for Resale Concessions 43 US-Food for Café CRUMB GOURMET DELI Merchandise for Resale Concessions 73 US-Food for Café CRUMB GOURMET DELI Merchandise for Resale Concessions 54 US-Food for Café CRUMB GOURMET DELI Merchandise for Resale Concessions 54 US-Food for Café CRUMB GOURMET DELI Miscellaneous Concessions 8 US-M.Keating Retirement CUB FOODS EDEN PRAIRIE Employee Award Organizational Services 30 US-Food for Café CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 20 US-Food for Café CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 15 US-Food for Café CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 176 US-Food for Café CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 108 US-Food for Cafe CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 60 US-Food for Cafe CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 22 US-Food for Cafe CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 47 US-Food for Café CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 133 US-Food for Café CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 23 US-SeniorValentine Brunch CUB FOODS EDEN PRAIRIE Operating Supplies Classes/Programs/Events 200 US-GOTR Gift Cards CUB FOODS EDEN PRAIRIE Operating Supplies Girls on the Run 115 US-CommissionOpenHouse D BRIAN'S DELI&CATERING Miscellaneous City Council 172 US-CitizensAcadamy-Reimb. DAVANNI'S PIZZA Miscellaneous Police 25 US-PoliceOfficers Interviews DAVANNI'S PIZZA Training Supplies Organizational Services 861 US-Jan'09 Bldg Surcharge DEPT OF LABOR&INDUSTRY Building Surcharge General Fund 210 US-Jan'09 Bldg Surcharge DEPT OF LABOR&INDUSTRY Mechanical Surcharge General Fund -25 US-Jan'09 Bldg Surcharge DEPT OF LABOR&INDUSTRY Other Revenue General Fund 81 US-Jan'09 Bldg Surcharge DEPT OF LABOR&INDUSTRY Plumbing Surcharge General Fund 15 US-ACA ConfBag Check DIRECT SUN Travel Expense Parks Administration 15 US-ACA ConfBag Check DIRECT SUN Travel Expense Parks Administration 14 US-SeniorValentine Brunch DOLLAR TREE STORES,INC. Operating Supplies Classes/Programs/Events 39 US-Senior Lunch&Learn ERBERT&GERBERT'S Operating Supplies Classes/Programs/Events 199 US-Training for Holly Busse EXERCISE ETC INC Tuition Reimbursement/School Fitness Classes 12 US-Welding Metal FASTENAL COMPANY Repair&Maint.Supplies Sewer System Maintenance 15 US-Shop Supplies FASTENAL COMPANY Small Tools Sewer System Maintenance 300 US-Train-C.Wood/Z.Hessel GLOCK PROFESSIONAL INC Tuition Reimbursement/School Police 77 US-Saw Blade GRAINGER Equipment Parts Sewer System Maintenance 60 US-WaterUsageSeminar(2) HEDBERG AGGREGATES Conference Expense Park Maintenance 181 US-Hotel-WaterSchoolTrain HOLIDAY INN Travel Expense Utility Operations-General 4 US-Food for Café HOLIDAY STATION STORES INC Merchandise for Resale Concessions 17 US-Shop Supplies HOME DEPOT CREDIT SERVICES Repair&Maint.Supplies Sewer System Maintenance 60 US-Small Tools HOME DEPOT CREDIT SERVICES Small Tools Sewer System Maintenance 288 US-IABC Accreditation Fee IABC Miscellaneous Communications 288 US-Accreditation Fee IABC Miscellaneous Communications 190 US-IAFC Membership Dues IAFCI Dues&Subscriptions Fire 561 US-Drager Tubes INSTRUMENT DEPOT.COM Repair&Maint.Supplies Community Center Maintenance 24 US-Food for Café JERRY'S FOODS Merchandise for Resale Concessions 209 US-Supplies for Oak Point KIEFER SPORTS GROUP Operating Supplies Oak Point Operations 18 US-Soulfire Meeting KOWALSKI'S MARKET Operating Supplies Youth Programs Administration 32 US-LEEP Session KOWALSKI'S MARKET Training Supplies Organizational Services 32 US-LEEP Training KOWALSKI'S MARKET Training Supplies Organizational Services Amount Explanation Vendor Account Description Business Unit 319 US-Training-Forensic Class LA QUINTA INNS&SUITES Tuition Reimbursement/School Police 130 US-Red Hat Outing LITTLE SIX CASINO Operating Supplies Red Hat 199 US-CreditCard Secur.Train. LORMAN EDUCATION SERVICES Conference Expense Finance 63 US-Sat.Night Out Program LYRIC ARTS MAIN STREET Special Event Fees Teen Programs 374 US-Hotel-Train.-M.Krueger MARRIOTT HOTELS Tuition Reimbursement/School Police 52 US-VideoSuppliesTrain.Rm MENARDS Equipment Repair&Maint Police 11 US-Steel-New Trailer Maint. MENARDS Equipment Repair&Maint Park Maintenance 24 US-Shop Oil MENARDS Lubricants&Additives Sewer System Maintenance 18 US-Light Bulbs MENARDS Office Supplies Utility Operations-General 46 US-Shop Supplies MENARDS Operating Supplies Park Maintenance 36 US-Picnic Table Supplies MENARDS Operating Supplies Park Maintenance 16 US-Picnic Table Supplies MENARDS Operating Supplies Park Maintenance 42 US-Irrigation Supplies MENARDS Operating Supplies Park Maintenance 13 US-Irrigation Storage MENARDS Operating Supplies Park Maintenance -29 US-Irrigation Storage MENARDS Operating Supplies Park Maintenance 21 US-Sr Ctr Bench Supplies MENARDS Operating Supplies Park Maintenance 203 US-Utility Tub&Misc.Suppl. MENARDS Repair&Maint.Supplies Sewer System Maintenance 14 US-Shop Supplies MENARDS Repair&Maint.Supplies Sewer System Maintenance 20 US-Irrigation Couplers MENARDS Repair&Maint.Supplies Park Maintenance 7 US-DrinkingFountainsSupp. MENARDS Repair&Maint.Supplies Park Maintenance 116 US-Shop supplies MENARDS Repair&Maint.Supplies Sewer System Maintenance 42 US-Shop Supplies MENARDS Repair&Maint.Supplies Sewer System Maintenance 34 US-Storage Bins MENARDS Repair&Maint.Supplies Sewer System Maintenance 27 US-Small Tools MENARDS Small Tools Sewer System Maintenance 22 US-Thumb Drives-Evidence MICRO CENTER Miscellaneous IT Operating 480 US-32 Fire Recertifications MINNESOTA FIRE SERVICE CERTIFI Dues&Subscriptions Fire 75 US-MRWA Conference MINNESOTA RURAL WATER ASSOCIAT Conference Expense Water System Maintenance 240 US-2008 Statutes Book Set MINNESOTA'S BOOKSTORE Dues&Subscriptions Assessing 56 US-ACA Conf Airport Park. MPLS-ST PAUL INT'L AIRPORT Travel Expense Parks Administration 1,670 US-Café Freezer&Supplies NEXT DAY GOURMET Capital Under$2,000 Concessions 31 US-Auger Tip-Equip.Repair NIEBUR TRACTOR&EQUIPMENT Equipment Repair&Maint Park Maintenance 42 US-Roller#180 Parts NORTHERN TOOL&EQUIPMENT Equipment Parts Fleet Operating 227 US-Tool Box-Dump Trailer NORTHERN TOOL&EQUIPMENT Equipment Repair&Maint Park Maintenance 80 US-Propane Torch Kit NORTHERN TOOL&EQUIPMENT Operating Supplies Park Maintenance 362 US-Airfare-Train.J.Claeys NORTHWEST AIRLINES Tuition Reimbursement/School Police 20 US-Airfare Service Fee NORTHWEST AIRLINES Tuition Reimbursement/School Police 439 US-Airfare-Train.R.Kapaun NORTHWEST AIRLINES Tuition Reimbursement/School Police 439 US-Airfare-Train.A.Rhode NORTHWEST AIRLINES Tuition Reimbursement/School Police 20 US-Airfare Service Fee NORTHWEST AIRLINES Tuition Reimbursement/School Police 20 US-Airfare Service Fee NORTHWEST AIRLINES Tuition Reimbursement/School Police 36 US-Cash Receipts Tape OFFICE DEPOT CREDIT PLAN Operating Supplies Oak Point Operations 29 US-Operating Supplies OFFICE DEPOT CREDIT PLAN Operating Supplies Girls on the Run 7 US-CitizensAcadamy-Reimb. OFFICEMAX CREDIT PLAN Miscellaneous Police 123 US-Office Supplies OFFICEMAX CREDIT PLAN Operating Supplies Community Center Admin 239 US-CitizensAcadamy-Reimb. PANERA BREAD Miscellaneous Police 35 US-Ad for One Act Plays PAYPAL INC Advertising Arts Initiative 40 US-UtilityBilling CC Process PAYPAL INC Bank and Service Charges Utility Operations-General 40 US-UtilityBilling CC Process PAYPAL INC Bank and Service Charges Utility Operations-General 40 US-E-Permit Web Security PAYPAL INC Equipment Repair&Maint IT Operating 147 US-Art Ctr Fundraising(3) PAYPAL INC Special Event Fees Arts Center 34 US-Water School Meals(2) PERKINS Travel Expense Utility Operations-General 26 US-Auger&Replace.Tooth POLFUS IMPLEMENT Equipment Repair&Maint Park Maintenance 100 US-Auger Head Replace. POLFUS IMPLEMENT Equipment Repair&Maint Park Maintenance 549 US-Exercise Equipment POWER SYSTEMS Operating Supplies Fitness Classes 312 US-Council Workshop Food QDOBA MEXICAN GRILL Miscellaneous City Council 27 US-12-V Adaptor RADIO SHACK Equipment Repair&Maint Wireless Communication 161 US-Min Recorder-Police RADIOSHACK.COM Miscellaneous IT Operating 166 US-Food for Café RAINBOW FOODS INC. Merchandise for Resale Concessions 68 US-Food for Café RAINBOW FOODS INC. Merchandise for Resale Concessions 118 US-Food for Café RAINBOW FOODS INC. Merchandise for Resale Concessions 59 US-Father/Daughter Dance RAINBOW FOODS INC. Operating Supplies Special Events&Trips 1 US-Senior Movie Rentals REDBOX DVD Operating Supplies Classes/Programs/Events 546 US-Preschool Sports Equip. S&S WORLDWIDE Recreation Supplies Youth Programs Administration 24 US-Water School Meals(2) SAWATDEE Travel Expense Utility Operations-General 474 US-Small Tools SEARS EDEN PRAIRIE Small Tools Water Treatment Plant 67 US-Small Tools SEARS EDEN PRAIRIE Small Tools Water Treatment Plant 38 US-Sensible Land Program SENSIBLE LAND USE COALITION Conference Expense Community Development Admin. 38 US-SLUC Mtg-Gene Dietz SENSIBLE LAND USE COALITION Miscellaneous Engineering 287 US-Picnic Table Paint SHERWIN WILLIAMS CO Repair&Maint.Supplies Park Maintenance 160 US-SHRM Membship-Kems SOCIETY FOR HUMAN RESOURCE MAN Dues&Subscriptions Human Resources 20 US-Power Cord-Fitness Rm SONY DIRECT ACCESSORIES PARTS Repair&Maint.Supplies Fitness Center 200 US-Proshop Vending SPORTS WORLD USA INC Operating Supplies Concessions 571 US-Life Guard Manuals STAYWELL COMPANY,THE Recreation Supplies Pool Lessons 433 US-Life Guard Manuals STAYWELL COMPANY,THE Training Supplies Pool Lessons 53 US-Rings-Diesel Holders STORMS WELDING&MFG INC. Patching Asphalt Street Maintenance 200 US-SW Mutual Aid Reimbur. SURVEYMONKEY.COM Operating Supplies Fire 63 US-Proshop Vending TARGET Merchandise for Resale Concessions 25 US-Live-Well Gocery Items TARGET Miscellaneous Recreation Administration Amount Explanation Vendor Account Description Business Unit 61 US-Parks Office Make-Over TARGET Operating Supplies Recreation Administration 94 US-Play Care Supplies TARGET Operating Supplies Day Care 32 US-Office Clean.Supplies TARGET Operating Supplies Community Center Admin 91 US-CD/Radio for Programs TARGET Operating Supplies Youth Programs Administration 96 US-Parks Office Make-Over TARGET Repair&Maint.Supplies Furniture 720 US-Preschool Trip TARGET CENTER Special Event Fees Special Events&Trips 14 US-MnFAC Meeting TAVERN ON GRAND Operating Supplies Fire 17 US-MnFAC Meeting TAVERN ON GRAND Operating Supplies Fire 13 US-MnFAC Meeting TAVERN ON GRAND Operating Supplies Fire 9 US-Blog TIGER TECHNOLOGIES Software IT Operating 195 US-Art Center Supplies TRIARCO Operating Supplies Arts Center 15 US-Art Center Grand Open. TURNSTYLE Operating Supplies Recreation Administration 103 US-Carb Diaphram Kit UNITED RENTALS NORTHWEST INC Equipment Parts Fleet Operating 21 US-Preschool Office Suppl. WALGREEN'S#5080 Operating Supplies Youth Programs Administration 50 US-CitizensAcadamy-Reimb. WALMART COMMUNITY Miscellaneous Police 88 US-Oak Point supplies WALMART COMMUNITY Operating Supplies Pool Lessons 23 US-Aquatic Supplies WALMART COMMUNITY Recreation Supplies Oak Point Lessons 23 US-Aquatic Supplies WALMART COMMUNITY Recreation Supplies Oak Point Lessons 24 US-Shop#711 Supplies WALMART COMMUNITY Repair&Maint.Supplies Sewer System Maintenance 380 US-Hotel-ACA Conference WALT DISNEY WORLD Conference Expense Parks Administration 56 US-Conf.Food&Internet WALT DISNEY WORLD Conference Expense Parks Administration 17 US-ACA Confertence Meal WOLFGANG PUCK Conference Expense Parks Administration 24,143 Grand Total CITY COUNCIL AGENDA DATE: SECTION: Ordinances &Resolution April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: XI.A. Fire—George F. Esbensen First Reading of Ordinance Amending City Code Chapter 9, Section 9.10, Police—Rob Reynolds Relating to Fire and Burglar, Robbery and Safety Alarm Systems Requested Action Move to: Approve first reading of an Ordinance amending City Code Chapter 9, Section 9.10, relating to Fire and Burglar, Robbery and Safety Alarm Systems and adopting by reference City Code Chapter 1 and Section 9.99 which among other things contain penalty provisions. Synopsis This ordinance separates alarm systems regulated by the Police Department and the Fire Department into two separate areas. It provides a registration method for alarm systems. Burglar, Robbery and Safety Alarm Systems—These alarm systems will be required to be registered. A fee will be required with the registration. Repeated false alarms will result in false alarm fees and possible suspension of response. Fire Alarm Systems—Code Required—These alarms systems will be required to be registered. The registration is free once an educational training program is completed by a representative of the owner. Repeated false alarms will result in false alarms fees and possible suspension of the registration. Fire Alarm Systems—Non-Required—These alarms systems will not be required to be registered. Repeated False Alarms will result in false alarms fees. Background Information The City of Eden Prairie has had an alarm system ordinance in place for many years that allows us to charge a fee for false alarms. The intent has always been to prevent false alarms, not to generate fees for the City. Police and Fire response to alarms result in direct costs to the citizens in actual dollars spent. They can also have non-monetary effects, such as the inherent danger of emergency response. In analyzing false alarm causes, we found that the ordinance in its existing form was not having the desired effect. Some companies were budgeting for the false alarm fees rather than taking actions to prevent them. We also found that there needed to be a difference in how we approach alarm systems. Many fire alarm systems are required by Fire Codes to be installed for protection of life. Burglar and robbery systems are installed based on the occupant's request, not code mandates. This ordinance allows the City to tailor the response to false alarms so as to encourage owners to take steps to prevent them. It also allows registration of the most problematic alarms to provide us with the owner and contact information that allows us to rapidly work with the responsible parties, thereby intervening before problems continue or escalate. Attachments Ordinance CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA ORDINANCE NO. -2009 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA AMENDING IN ITS ENTIRETY CITY CODE CHAPTER 9, SECTION 9.10, RELATING TO FIRE AND BURGLAR, ROBBERY AND SAFETY ALARM SYSTEMS AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 9.99 WHICH AMONG OTHER THINGS CONTAIN PENALTY PROVISIONS. The City Council of the City of Eden Prairie, Minnesota, ordains: Section 1. City Code Chapter 9, Section 9.10 is deleted in its entirety and replaced with the following: SECTION 9.10. FIRE AND BURGLAR,ROBBERY AND SAFETY ALARMS. Subd. 1. Purpose. The purpose of section 9.10 A and 9.10 B are to protect the police and fire services of the City from misuse and to provide for the maximum possible service to alarm users. The ordinance is intended to provide for the regulation of Burglar, Robbery and Safety Alarm Systems and Fire Alarm Systems, establish a user fee for false alarms and the registration of Burglar, Robbery and Safety Alarm Systems and Fire Alarm Systems in order to improve the reliability of such systems and reduce or eliminate false alarms. Section 9.10 A regulates Fire Alarm Systems. Section 9.10 B regulates Burglar, Robbery and Safety Alarm Systems. Subd. 2. Definitions. The following terms as used in sections 9.10 A and 9.10 B shall have the meanings stated: A. "Adopted Code(s)"means the Minnesota Fire Code (MFC) and the National Fire Protection Association National Fire Alarm Code 72 (NFPA 72). B. "Alarm Initiating Device" means a device that is designed to respond either manually or automatically to the presence of smoke, fire, or the activation of a fire suppression system. C. "Alarm user" means the person in control of any alarm system. D. "Burglar, Robbery and Safety Alarm System" means and includes any alarm installation designed to be used for safety on the premises which contain the alarm installation including the prevention or detection of burglary or robbery. E. "Central Station Company" means any company that receives signals from any alarm system and transmits to the "Police/Fire Communications Center" any request for service as a result of these signals. F. "Enforcement Official"means the Fire Chief or his designated representative. G. "False alarm" means an audio, visual or electronically transmitted alarm signal eliciting a response by fire and police personnel when a situation requiring a response does not in fact exist and which is caused by the activation of the alarm system through mechanical failure, alarm malfunction, improper installation or the inadvertence of the alarm user or lessee of an alarm system or of his or her employees or agents. False alarms do not include alarms caused by climatic conditions such as tornadoes, thunderstorms, violent conditions of nature or any other conditions which are clearly beyond the control of the alarm manufacturer, installer or alarm user. H. "Fire Alarm System" means and includes any alarm installation designed to be used for the prevention or detection of fire on the premises which contain the alarm installation including monitoring of water flow alarms for fire sprinkler systems. I. "Fire Protection Business" means any individual, partnership, corporation or other entity that is appropriately licensed in the state to install or causes to be installed, permits to be installed, alters, maintains, repairs, replaces, services, provides runner services or monitors any Fire Alarm System, fire sprinkler system or special fire protection system. J. "Monitored System" means a Fire Alarm System that is connected pursuant to NSPA 72 or MFC to a Central Station Monitoring Company that receives signals from the Fire Alarm System or fire sprinkler system and notifies the appropriate person or agency depending on the type of alarm signal received. K. "Police/Fire Communications Center" is the City facility used to receive emergency requests for service and general information from the public to be dispatched to respective police/fire units. L. "Qualified Fire Alarm Technician"means any person licensed by the State of Minnesota to inspect, install, repair or perform maintenance on Fire Alarm Systems. M. "Required Fire Alarm System" means a fire alarm system, including fire sprinkler system water flow monitoring, that is required to be installed and maintained by the Adopted Codes. N. "UL Certificate/Certification" means a certificate issued by UL that indicates that a Fire Alarm System meets the NFPA 72 code requirements for a central station monitored Fire Alarm System. O. "User fee" means a charge payable to the City of Eden Prairie, to defray the expenses of responding to a false fire alarm. SECTION 9.10 A. FIRE ALARM SYSTEM. Subd. 1. False Alarm Fees. A. Non-Required Fire Alarm System. A Fire Alarm System that is not a Required Firm Alarm System which reports more than three (3) false alarms to the City in a single calendar year will cause the alarm user to be charged a user fee for each false alarm in excess of three (3) per calendar year. The fee charged shall be in accordance with the fee schedule adopted by the City Council. B. Required Fire Alarm System. A Fire Alarm System that is a Required Fire Alarm System which reports a more than one (1) false alarm to the City in a single calendar year will cause the alarm user to be charged a user fee for each false alarm in excess of one (1) per calendar year. The fee charged shall be in accordance with the fee schedule adopted by the City Council. C. Appeal of User Fee. A Fire Alarm system alarm user who is required by the City to pay a user fee as the result of a false alarm may by written notice appeal the false alarm charge to the City Manager—within ten (10) days of notice from the City of the false alarm charge. The decision of the City Manager shall be final. Subd. 2. Payment of User Fee. A. Payment of user fees provided for under Section 9.10 A. Subd. 2 must be paid to the City within thirty (30) days from the date of notice by the City to the alarm user. Failure to pay the fee within thirty (30) days' notice will cause the alarm user to be considered delinquent and subject to a late payment charge of ten percent (10%) of the fee and interest in an amount not to exceed six percent(6%)per annum. B. All delinquent charges for user fees computed as provided in paragraph A above shall be forwarded to the City Clerk who shall prepare a roll each year of the delinquent amounts against the respective properties serviced, which roll shall be delivered to the City Council for certification to the County Auditor on or before October 15 of each year. Prior to delivery of the roll to the City Council, the City Clerk shall give written notice to the property owner on or before September 15th of the City's intention to certify the charges to the auditor. Subd. 3. Automatic Dialing Devices Prohibited. A. No automatic dialing devices initiating a pre-recorded emergency alarm message shall be connected to the Police/Fire Communications Center through any telephone line or other electronic means, except when authorized by the City Manager or his or her designee. B. Remote automatic alarm systems and other related devices shall not be installed in such a manner that an automatic alarm signal is connected to the 911 trunks. Under specific circumstances, automatic devices with two-way voice communication may be permitted if the Fire Chief finds that the device complies with Section 1215.0800 Subpart 5 of the Code of Minnesota Administrative Rules and is otherwise in compliance with the requirements of federal, state and local laws and regulations. Subd. 4. Registration, Certification, Inspection, Testing, Maintenance, Suspension and Annual Education Requirements for Required Fire Alarms. A. Registration of Required Fire Alarm Systems. 1. All Fire Alarm Systems in the City of Eden Prairie which are required by the Adopted Codes must be registered with the Eden Prairie Fire Department The registration shall be submitted on a form provided by the City of Eden Prairie (hereinafter referred to as "registration or "registrations"), and shall include at least the following information: a. The address of the property protected by the Fire Alarm System; b. The name(s) of the property, if any; c. The name and mailing address of the alarm user (if different from the occupant); d. The name, address and telephone number of the Fire Protection Business which has contracted to service the Fire Alarm System; e. Proof of state licensing of the Fire Protection Business. Proof of proper state licensing may be a valid state licensing number; £ The date the Registration is signed or the Fire Alarm System is placed in operation for any reason; and g. Any other documentation that is required by the Adopted Codes. 2. The Fire Alarm System alarm user shall be required to file an amended registration whenever there is a change in the Fire Protection Business responsible for maintaining, servicing, and/or monitoring the Fire Alarm System. Registrations shall not be transferable from one property to another or from one alarm user to another. 3. Every Fire Alarm System alarm user shall notify the Enforcement Official of the existence of a Fire Alarm System prior to the Fire Alarm System being placed into operation. Each Fire Protection Business installing Fire Alarm Systems shall provide the alarm user with notice of the existence of this ordinance, registration information and a copy of the Fire Alarm System operation instructions in accordance with Adopted Codes, and the manufacturer's instructions. 4. The Fire Alarm System alarm user shall complete and deliver the Fire Alarm System Registration on the form specified by the City to the Fire Chief before the Fire Alarm System is activated or placed into service. B. System Certification. All required Fire Alarm Systems installed after January 1, 1986 shall have a UL72 certificate. All required Fire Alarm Systems that are updated, modified or replaced must have a UL72 certificate issued certifying that the Fire Alarm System is in compliance with Adopted Codes. The certificate shall be signed by a Qualified Fire Alarm Technician. C. Inspection, Testing and Maintenance. 1. The Fire Alarm System alarm user shall have all Fire Alarm Systems inspected and tested at least once per year in accordance with Adopted Codes. 2. The Fire Alarm System alarm user shall maintain all Fire Alarm Systems in accordance with manufacturer specifications and Adopted Codes. D. Annual Alarm System Training. Every alarm user of a Required Fire Alarm System shall complete the City Fire Annual Alarm User Training course no later than March 31 of each year, provided however that for the year 2009, the training shall be completed no later than July 1, 2009. The course may be completed either online or at the offices of the Enforcement Official. The alarm user may designate as the person(s) to complete the training such individual(s) who have responsibility to supervise the maintenance of the Required Fire Alarm System or such other person(s) as approved in writing by the Enforcement Official. E. Registration Fees. 1. No fee shall be charge for the initial registration of a Fire Alarm System. No fee shall be charge for any registration that is required to be resubmitted for any reason other than suspension. Any registration that has been suspended for false alarms as stated below will be charged a registration reinstatement fee as set forth in the fee schedule adopted by the City Council. 2. Failure to pay the fee within thirty (30) days' notice will cause the alarm user to be considered delinquent and subject to a late payment charge of ten percent (10%) of the fee and interest in an amount not to exceed six percent (6%) per annum as the Council shall determine. F. Required Fire Alarm System Registration Suspension. An alarm user of a Required Fire Alarm System who fails to complete the Annual Alarm System Training as required above or an alarm system which reports more than six (6) false alarms to the Police/Fire Communications Center in a single calendar year will cause the registration of the Fire Alarm System to be suspended. If the registration has been suspended for failure to complete the Annual Alarm System Training the alarm user must complete the training and submit to the Enforcement Official the required fee to reinstate the registration. If the registration has been suspended for reporting more than six (6) false alarms as specified above, the alarm user must have the system repaired and submit documentation of the repairs to the Enforcement Official, along with the required fee to reinstate the registration. G. Appeal of Registration Suspension Fee. Any alarm user whose registration of the Fire Alarm System is suspended may request in writing a hearing on the suspension. If a hearing is requested, the date for the hearing shall be set not more than fourteen (14) days after receipt of the request for hearing. The hearing shall be held by the Hearing Officer, who shall be appointed by the City Manager and who may be an employee of the City. Upon conclusion of the hearing, the Hearing Officer shall, within ten (10) days, make his decision which reverses or affirms the suspension and shall notify the alarm user in writing of his decision ("Hearing Officer's Notice of Decision"). If the Hearing Officer's decision is to affirm the suspension, the Hearing Officer shall include in the Hearing Officer's Notice of Decision findings and conclusions supporting the decision. The decision of the Hearing Officer shall be final. SECTION 9.10 B. BURGLAR, ROBBERY AND SAFETY ALARMS. Subd. 1. False Alarm Fees. A. A Burglar, Robbery and Safety Alarm System which reports more than three (3) false alarms to the City in a single calendar year will cause the alarm user to be charged a user fee for each false alarm in excess of three (3)per calendar year. A fee schedule will be set by the City Council based upon the number of false alarms reported per calendar year. B. Any Burglar, Robbery and Safety Alarm System alarm user which is required by the City to pay a user fee as the result of a false alarm may make a written appeal of the false alarm charge to the City Manager within ten (10) days of notice by the City of the false alarm charge. The City Manager will have authority to make a final determination as to whether the appellant is to be charged. The decision of the City Manager shall be final. Subd. 2. Payment of fees. A. Payment of user fees provided for under Subd. 3 must be paid to the City within thirty (30) days from the date of notice by the City to the alarm user. Failure to pay the fee within thirty (30) days' notice will cause the alarm user to be considered delinquent and subject to a late payment charge of ten percent (10%) of the fee and interest in an amount not to exceed six percent(6%)per annum as set forth in the City's fee schedule. B. All delinquent charges for user fees computed as provided in paragraph A above shall be forwarded to the City Clerk who shall prepare a roll each year of the delinquent amounts against the respective properties serviced, which roll shall be delivered to the City Council for certification to the County Auditor on or before October 15 of each year. Prior to delivery of the roll to the City Council, the City Clerk shall give written notice to the property owner on or before September 15th of the City's intention to certify the charges to the auditor. Subd. 3. Automatic Dialing Devices Prohibited. A. No automatic dialing devices initiating a pre-recorded emergency alarm message shall be connected to the police/fire communications center through any telephone line, except when authorized by the City Manager or his or her designee. B. Remote automatic alarm systems and other related devices shall not be installed in such a manner that an automatic alarm signal is connected to the 911 trunks. Under specific circumstances, automatic devices with two-way voice communication may be permitted if the Police Chief finds that the device complies with Section 1215.0800 Subpart 5 of the Code of Minnesota Administrative Rules and is otherwise in compliance with the requirements of federal, state and local laws and regulations. Subd. 4. Burglar, Robbery and Safety Alarm System Alarm System Registration. A. Every Burglar, Robbery and Safety Alarm System alarm user must annually file with the police department a registration for each alarm system used. The registration will expire December 31 of each year. The alarm user must pay a registration fee of $25.00 per alarm system, which will not be prorated. B. The registration of the Burglar, Robbery and Safety Alarm System will be on a form provided by the City of Eden Prairie. The form shall contain information the City of Eden Prairie deems necessary to properly respond to and manage alarms. C. Burglar, Robbery and Safety Alarm System alarm users shall register each alarm system within thirty (30) days of activation of the system. Subd. 6. Suspension of Police Response. A. Notice of Suspension of Police Response. Where the Burglar, Robbery and Safety Alarm System alarm user is more than 90 days overdue in payment of alarm fines or registration fees, the City of Eden Prairie may serve, in-person or by U.S. certified mail addressed to the address at which the alarm is located written notice (hereinafter referred to as "Notice") that effective fourteen (14) days from the date of the Notice, the Eden Prairie Police Department will no longer respond to alarm dispatch requests from that site (hereinafter referred to as "Suspension"), unless there is an in-person call for assistance from a person at or near the premises or other independent information that verifies the need for an immediate police response. The Suspension will be revoked and Police response will be reactivated once all fines and fees have been paid. B. Written Appeal of Suspension. Any Burglar, Robbery and Safety Alarm System alarm user who has been given Notice of Suspension may by written notice appeal the Suspension to the City Manager within ten (10) days of date of the Notice. The decision of the City Manager shall be final. Section 2. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code including Penalty for Violation" and Section 9.99 entitled "Violation a Misdemeanor or Petty Misdemeanor" are hereby adopted in their entirety by reference as though repeated verbatim herein. Section 3. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the day of , 2009, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 2009. Kathleen Porta, City Clerk Phil Young, Mayor PUBLISHED in the Eden Prairie News on the day of , 2009. CITY COUNCIL AGENDA DATE: SECTION: Reports of the City Manager April 21, 2008 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: XIV.B.1. Scott Neal, City Manager Goodrich Remus Barn Requested Action Move to: Affirm the City Council's August 19, 2008, decision regarding the City's potential ownership of the Goodrich-Remus Barn. Synopsis The City Council considered a request from Hennepin County for the City to accept ownership of the Goodrich-Remus Barn at the Council's August 19, 2008, meeting. The Council's discussion and direction on this matter is reflected in the following except from the approved minutes of that meeting: "2. Section 106 Memorandum of Agreement between the Federal Highway Administration and the Minnesota State Historic Preservation Office Neal said we are moving forward with the Pioneer Trail project and need to get the final approval from the historic preservation standpoint of the Goodrich-Remus barn. This item authorizes the City Manager and the Heritage Preservation Commission Chair to sign the Section 106 agreement which sets out all the various things we are going to agree to take care of We have had a lot of discussion about this barn. The barn was sold by the owners to Hennepin County, so the County owns the property. We are going forward with the review of the project. Neal said his position as we moved this project forward has been that Hennepin County owns the barn and the City does not own the barn. We have had a strong mandate from the Council to make the road project happen. We made agreements with the County to enable the road project to go ahead. We have not had a mandate from the Council to save the barn. He was looking for reaffirmation from the Council on this issue. He recently learned the county has come up with a design that would preserve the barn in place. His initial position with the County has been that they own the barn and we have not expressed interest in receiving the barn or owning it at some point in the future. Young said a lot of people are anxious to see Pioneer Trail expanded, and we need to do whatever we can to get that process on track and completed as soon as possible. He said he had no idea what Hennepin County intentions are with the barn. Duckstad said he has no interest in the barn. He did not want to receive it and was opposed to participating any further. Nelson said she did want to see the road go through, and she was glad to see the County has put together a plan for the barn. She didn't want to go so far as to say we would never have an interest in getting a gift of the barn, especially if it would be fully restored and we would receive some help with ongoing maintenance. Aho said he was anxious to see the roadway move forward because it is a very important roadway to the Eden Prairie residents. He also had no interest in the City owning the property. If Hennepin County wants to own and maintain the barn, that would be okay but he didn't want the City to have the financial burden of maintaining it. MOTION:Nelson moved, seconded by Aho, 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). Motion carried 3-1, with Duckstad opposed." Hennepin County has asked the City to give one final consideration to accepting ownership and responsibility for the barn. Staff has examined ideas and concepts for how we might make functional use of the barn,but have been able to not identify an operational function for the barn, other than historic preservation. Our recommendation to the Council back in August 2008 was based on that conclusion. Staff has had additional discussions internally on the subject since the August 19 Council direction, but has not changed our position on this matter. If the Council wishes to accept ownership of the barn for historic preservation purposes, we will certainly do our best to make that decision successful. Staff has previously communicated the City's position on this matter to the County. The County, however, wants to hear the final position on this matter from the City Council, and not just City staff. The County wants to hear a final response on the matter from the Council at the April 21 meeting as they plan to begin the Pioneer Trail improvement project very soon. CITY COUNCIL AGENDA DATE: April 21, 2009 SECTION: Report of City Manager DEPARTMENT ITEM DESCRIPTION: ITEM NO.: XIV.B.2. Office of the City Manager Flying Cloud Airport Advisory Commission Recommendation on Joint Airport Zoning Board for Flying Cloud Airport Synopsis The Metropolitan Airports Commission (MAC) proposes to establish a Joint Airport Zoning Board for the Flying Cloud Airport to regulate air space zones and land use safety zones to protect the airport environment from hazards to aircraft. MAC has requested that the City of Eden Prairie participate on the Board together with the cities of Bloomington, Shakopee, and Chanhassen. Background Information State Statute requires the MAC to establish a Joint Airport Zoning Board for each of its airports. The Minneapolis/St. Paul International Airport and St. Paul Downtown Holman Field currently have Joint Airport Zoning Boards. Should Eden Prairie choose not to participate on the Board, MAC may itself adopt, administer and enforce airport zoning regulations for the airport hazard area in question. In the event of a conflict between the regulations of the City and MAC or the Joint Airport Zoning Board created by MAC without the participation of the City, the more stringent limitation or requirement would govern and prevail. The Flying Cloud Airport Advisory Commission reviewed the Joint Airport Zoning Board proposal at its March 12, 2009 meeting and recommended two people who should serve on this Board (see motion set forth below). While the Commission's choices for membership are capable of serving on the Board, staff believes it is in the City's best interest and more appropriate to appoint elected representatives from the City Council to undertake this responsibility if the City chooses to participate in the Joint Airport Zoning Board. On several occasions in the past MAC requested that Eden Prairie participate in a Joint Airport Zoning Board. On each occasion the City Council declined to participate in a Joint Airport Zoning Board. MAC has indicated it will indemnify the participating municipalities but the actual language of the indemnification has not been presented to the city for review by the city attorney. Flying Cloud Airport Advisory Commission Motion M/King, S/Michelson, to recommend to the City Council that they fill the proposed Joint Airport Zoning Board with two people from Eden Prairie; one from the Planning Commission and one specifically Scott Kipp. Further, that our Commission recommends that the City Manager lobby the three other cities to ensure as much as possible that the chair selected be a resident of Eden Prairie since the airport is located in the City of Eden Prairie. It is expected that the City will receive indemnification from MAC prior to implementation of any of the zoning ordinances. The motion carried 6-0-1 with Nawrocki abstaining. Attachments FCAAC Minutes Excerpt Background Documents FLYING CLOUD AIRPORT ADVISORY COMMISSION MINUTES—UNAPPROVED March 12, 2009 Page 10 D. Joint Airport Zoning Board for FlyingAirort�Cloud p Chad Leqve, MAC Representative, presented the background as to why a Joint Airport Zoning Board is needed for Flying Cloud Airport. Minnesota State Statutes establishes that airport hazards endanger lives,property and airport utility and should be prevented with consideration given to avoiding the disruption of existing land uses based on social and financial costs and in an effort to prevent the creation or establishment of airport hazards,the statute states that MAC shall request creation of one Joint Airport Zoning Board for each airport operated under its authority. Leqve said they anticipate having a meeting once appointments are made. He explained that the goal of the Board is to develop a FCM Zoning Ordinance for review and approval by the Commissioner of Transportation, for subsequent adoption by the Board and then by local municipalities. King said that one of the questions being asked is why this is coming up now. He explained that it has come up before but it was not done because of an indemnification issue. MAC has now indicated that they will indemnify the municipalities. Leqve stated that the major considerations of the Board will be MnDOT Model Ordinance, FCM's unique characteristics in the context of existing and planned land uses around the airport, and maintaining a reasonable standard of safety while considering the social and financial costs to the community. He pointed out that Minnesota Statute 360.066, Subdivision 1, is especially instructive when addressing the question of zoning around FCM. He reviewed the tasks of the Zoning Board and the runway safety zones under the Federal Runway Protection Zone. This Board will also be dealing with airspace zoning. Leqve said MAC is going through the process of defining the zones with a land use control ordinance that is enforceable. King pointed out that there may be a change in use of some of the previously restricted areas that can be commercially developed and turned into the tax rolls at the discretion of the Zoning Board. He reported that the City Manager has asked this Commission to review the proposal for a Joint Airport Zoning Board and to recommend two people who should serve on this Board. King said he believes that if MAC does not indemnify the City, appointments to the Board from the City of Eden Prairie should not be made. King further reported that the Chair of the Board will be appointed by the municipalities serving on the Board. He stated that the City has a Planning Commission that deals with land use and this Commission deals with airport issues. It would be his recommendation that they appoint Kipp to one of the two positions since he works in the Planning Division and does planning work in addition to serving as staff liaison on this Commission. Michelson said he thinks someone from the Planning Commission would definitely be a good candidate to serve on this Board since they are used to dealing with zoning issues. He said he would recommend a member of the Planning Commission be appointed and FLYING CLOUD AIRPORT ADVISORY COMMISSION MINUTES —UNAPPROVED March 12, 2009 Page 11 perhaps someone from this Commission. Kipp pointed out that City staff is familiar with the City Code, the Guide Plan and land uses and how those uses were created and relate to each other. King said he would suggest that the two appointees be Kipp and a Planning Commission member. He also suggested that they recommend that the City Manager talk to the other municipalities that are making appointments to this Board so that Eden Prairie gets the Chair position since the airport is in Eden Prairie. King said that with MAC's indemnification and with the City's interest in developing land outside of the safety zone and putting it on the tax rolls are strong reasons to participate on this Board. Motion: M/King, S/Michelson,to recommend to the City Council that they fill the proposed Joint Airport Zoning Board with two people from Eden Prairie; one from the Planning Commission and one specifically Scott Kipp. Further,that our Commission recommends that the City Manager lobby the three other cities to ensure as much as possible that the chair selected be a resident of Eden Prairie since the airport is located in the City of Eden Prairie. It is expected that the City will receive indemnification from MAC prior to implementation of any of the zoning ordinances. The motion carried 6-0-1 with Nawrocki abstaining. E. May 28 Special Public Meeting on Airport Expansion King reported that the date scheduled for the Special Public meeting has been scheduled for May 28 at Hennepin Technical College with their regular Commission meeting being held on May 14. King said he anticipates having two people from the FAA present who can talk about development and flight routing. Rief and Legve will also speak about what is happening at Flying Cloud. King said they will be mailing approximately 7,900 notices to a radius 1.5 miles from airport property. Larsen suggested that they do something a little more concrete in terms of what the intent of the meeting is prior to the meeting taking place. He felt last time there was some confusion as to the meeting's intent last year. They may want to get together to develop a rough draft as to how to phrase the notices so the people are not upset when they get to the meeting and it isn't what they thought it was going to be. Larsen said the Commission should also be involved in what is placed in the newspapers about this meeting. King said he thinks it would be good to have one or two members of this Commission prepare the notice to be mailed out and sent to the newspapers. He suggested that it then be distributed to the entire Commission for their review and input. Michelson and Gentry volunteered to prepare the postcard and editorial piece for the newspaper. King suggested that rather than submitting a press release they may want to meet with the newspaper reporter. He also suggested that they mail the notice to the residents by the end of April so that it is mailed out 30 days prior to the meeting. ME1ROPOT ITAN AIRPORTS COMMISSION gicain tow- is s Minneapolis-Saint Paul Inteinational Airport .es' • 6040 -28th Avenue South-Minneapolis,MN 5540-2799 z Phone (612)726-8100 21-to ore* 4ippoRI January 29, 2009 • Mr. Scott Neal City Manager City'a-Ede-if:Prairie 1800 W. Old Shakopee Road Bloomington, MN 55 1 Dear The Metropolitan Airports Commission (MAC) proposes to establish a Joint Airport Zoning Board to implement Airport Safety Zoning at the Flying Cloud Airport. State Airport Safety is prescribed in Minnesota Statute and MnDOT Aeronautics rules and deals with both land use and height restrictions in the vitiftity-of airports, particularly oft the ends of itiriWay . State Statute requires MAC to create a Joint Airport Zoning Board for each of its airports. • The Joint Airport Zoning Board consists of two representatives from each affected community and two representatives from MAC (Commissioners Molly Sigel and Sherry Stenerson for this Board). While most of the airport affects at the Flying Cloud Airport are within the existing airport boundaries, there are zoning issues in Bloomington, Chanhassen, Eden Prairie, and Shakopee. Each of these communities is requested to participate in this process and to appoint two representatives to the Board. In order to move forward with this process, MAC requests that you appoint two representatives to participate in a Joint Airport Zoning Board for Flying Cloud Airport. We would like to/convene the Board for its first meeting in late February or early March. If you would lire additional information regarding either airport safety zoning or its potenti imps s, please contact Chad Leqve at 612-725-6326. Si cerel , D nis P bst Deputy E ecutive Director Planning and Environment The Metropolitan Airports Commission is an affirmative action employer. www.mspairport.com Reliever Airports: AIRLAKE •ANOKA COUNTY/BLAINE •CRYSTAL •FLYING CLOUD •LAKE ELMO •SAINT PAUL DOWNTOWN 11, • GREGERSON,ROSOW,JOANSON &NILAN,LTD. ATTORNEYS AT LAW 650 THIRD AVENUE SOUTH SUITE 1600 DAVID H.GREGERSON' MINNEAPOLIS,MINNESOTA 55402-4337 ROBERT L LANG,OF COUNSEL RICHARD F.ROSOW+ TEl NPHONE:(612)338-0755 ROGER A.PAULY,OF COUNSEL MARK J.JOHNSON FAX(612)349-6718 JOSEPH A.NILAJ'I WWW.GRJN.COM *Also admitted in Wisconsin • SIIRA B.GUNDERSON• (Also admitted in North Dakota JENNIFER M.INZ +MSBA Board Certified Real Property Specialist DANIEL R.GREGERSON KRISTY L.WARNEN DAVID D.HEIM Writer's Direct Dial: 612-436-7477 JENNIFER M.SPALDING Writer's E-mail: rrosow@grjn.com DAVIS A.KESSLER MEMORANDUM To: Scott Neal& Scott Kipp From: Ric Rosow Date: February 16,2009 Re: Flying Cloud Airport—Joint Airport Zoning Board The Metropolitan Airports Commission (MAC) proposes to establish a joint airport zoning board for Flying Cloud Airport. Dennis Probst, Deputy Executive Director Planning and Environment, states in his January 29,2009 letter on behalf of MAC that the members of this Board would include representatives from the Metropolitan Airports Commission and the Cities of Eden Prairie, Bloomington. Chanhassen and Shakopee. You have asked that I provide you with a memorandum discussing the legal framework of an Airport Zoning Board. PRIOR REQUESTS FOR JOINT ZONING BOARD This is not the first request of the Metropolitan Airports Commission.that the City participate in an Airport Zoning Board. On January 5, 1978 the Metropolitan Airports Commission requested that the City pass a resolution approving a Joint Zoning Board. At that time the Metropolitan Airports Commission advised the City that if it failed to pass the resolution approving the Joint Zoning Board the Metropolitan Airports Commission may independently zone the areas surrounding the area pursuant to the Minnesota Statute § 360.063, Subd. 3. Our files contained an unsigned copy of Metropolitan Airports Commission Resolution No. 993 that indicates adoption on November 21, 1979 establishing a joint airport zoning board in cooperation with the City of Eden Prairie. An extract from the • • GREGERSON,ROSOW,JOHNSON & NILAN,LTD. February 17,2009 Page 2 minutes of the Metropolitan Airports Commission dated November 21, 1977 identify that the motion carried unanimously and that Commissioners Suel and McCloskey were appointed to serve as representatives from MAC on the Board.1 MINNESOTA STATUTES CHAPTER 360 Chapter 360 of the Minnesota Statutes is entitled Airports and Aeronautics. For purposes of the establishment of a joint airport zoning board the term "municipality" specifically includes the Metropolitan Airports Commission. Minnesota Statutes 360.061, Subd. 3. Also for purposes for this statute an "airport hazard" is defined as "any structure, object of natural growth, or use of land, which obstructs the airspace required for the flight of aircraft in landing or taking off at any airport or restricted landing area or is otherwise hazardous to such landing or takeoff." Minnesota Statutes $ 360.013, Subd. 40. • Further, "airport hazard area" is defined as "any area of the land or water upon which an airport hazard may be established if not prevented as provided in this Chapter." Minnesota Statutes & 360.013, Subd.41. Minnesota Statutes § 360.063, Subd. 1 empower every municipality (including MAC) having an airport hazard within its territorial limits to adopt, amend, administer and enforce under the police power, airport zoning regulations for such zoning hazard areas "which regulations might divide such area into zones, and, within such zones, specify the land uses permitted and regulate and restrict the height to which structures and trees may be erected or allowed to grow." Further, such municipality may "regulate the location, size and use of buildings and the density of population in that portion of an airport hazard area under approach zones for a distance not to exceed two miles from the airport boundary and in other portions of an airport hazard area may regulate land use zoning for a distance not to exceed one mile from the airport boundary, and by height restrictions zoning for a distance not to exceed 1-1/2 miles from the airport boundary." Minnesota Statutes & 360.063, Subd. 1(b). Under this authority MAC is empowered to zone property within an airport heard area and for purposes as set forth in Subdivision 1 discussed above. Minnesota Statutes § 360.063, Subd. 3(e) directs that MAC "shall request creation of one joint airport zoning board for each airport operated under its authority." The manner in which the joint airport zoning board is created is governed by the provisions of Minnesota Statutes §360.063, Subd. 3(b). Under Subdivision 3(b) MAC and the municipality within which the airport hazard is located may by ordinance or resolution create a joint airport zoning board). (Emphasis added). The Board is directed to have two representatives appointed by MAC and two from each municipality in which the airport hazard is located and in addition a chair elected by a majority of the members so appointed. I Of some coincidental importance, at the same meeting the MAC Commissioners authorized the Commission to appear as arnicus curiae before the Minnesota Supreme Court in the case of McShane v.City of Faribault,et al. The McShane case considered the challenge by property owner against an airport zoning board challenging an airport zoning ordinances adopted by the Board as a taking without just compensation. The importance of the McShane case will be discussed later in this Memorandum. GREGERSON,ROSOW,JOHNSON &NILAN,LTD. February 17,2009 Page 3 Under Minnesota Statutes § 360.063, Subdivision 3(c), if the City of Eden Prairie,within sixty (60) days of receiving a request from MAC, fails to join in creating a joint airport zoning board, MAC or a joint airport zoning board created without participation by the City "may itself adopt, administer and enforce airport zoning regulations for the airport hazard area in question." In the event of a conflict between the regulations of the City and MAC or the joint airport zoning board created by MAC without the participation of the City"the more stringent limitation or requirements shall govern and prevail." Minnesota Statutes 4 360.064, Subd.2. Minnesota Statutes § 360.063, Subd. 6 further provides that if MAC or a joint airport zoning board established by MAC and participating cities fail to adopt, within a reasonable time, airport zoning regulations or adopts regulations which do not conform to the standard prescribed by the Commissioner of Transportation, the Commissioner may adopt such regulations until such regulations are adopted by MAC or the joint airport zoning board established by MAC. CONSTITUTIONALITY OF STATUTE AND TAKINGS CLAIMS Constitutionality of Minnesota Statutes § 360.061-360.074 was upheld in Minneapolis/St. Paul Metropolitan Airports Commission v. McCabe, et al. 135 NW2nd 48 (1965). Although the case first involved a dispute between the Commission of Aeronautics and the Minneapolis/St. Paul Metropolitan Airports Commission, certain land owners intervened in the action challenging the authority of the Airports Commission. The Supreme Court held that the Statute did not violate the provisions of the Constitution and had the authority to promulgate zoning regulations in accordance with the Statute. As to whether a taking had occurred the court stated that until an ordinance was actually adopted it was premature to determine whether the effect of the ordinance will be to "deprive any person of property without just compensation or will represent an unreasonable exercise of the police power." 135 NW2nd at 57. The issue of whether the adoption of airport zoning ordinance by a airport zoning board constituted a taking without just compensation was considered fifteen (15) years later in McShane v. City of Faribault, et al., 292 NW 2nd 253 (1980). In McShane the City of Faribault, the County of Rice and the Faribault-Rice County Joint Airport Zoning Board appealed from a judgment of the District Court compelling the City to initiate eminent domain condemnation proceedings to acquire 42 acres affected by the zoning regulations adopted by the Board. Plaintiff sued seeking an injunction against the ordinance, damages or an order to compel eminent domain. The trial court determined that there had been a substantial diminution in the value of the Plaintiffs property as a result of the zoning regulations which resulted in a taking without just compensation. The trial court further ordered the City to initiate eminent domain proceedings and awarded attorney's and expert to • GREGERSON,ROSOW,JOHNSON & N1LAN, LTD. February 17, 2009 Page 4 fees to the Plaintiffs under Minnesota Statutes § 117.045. The Supreme Court stated "we agree in substance with the trial court's conclusion that enforcement of the zoning regulations would constitute a taking of Plaintiff's property without just compensation, but we reverse the judgment issuing mandamus and remand with instructions." 292 NW2nd at 255. The Plaintiff's expert appraiser testified that the land was worth $522,000.00 when put to its highest and best use and that the total diminution in value caused by Zone A and Zone B restrictions was $360,000.00 or 67%. The Defendant's appraiser valued the entire property at $234,500.00 without the restrictions and $195,520.00 with the restrictions. The Supreme Court noted that"all parties conceded the diminution in value was substantial." 292 N.W.2d at 256. The Court stated that there is a distinction between"interference with the use and the current practical enjoyment of property by physical government activity...and a regulation of property use, as through zoning." 292 N.W.2d at 257. In the former case the curt has held that "where the activity causes a definite and measurable decrease in the value of plaintiffs property and interferes with the'current practical enjoyment of the property a compensable taking has occurred." Id. In case as to interference by way of a regulation the Court stated that"the right to use property as one wishes is subject to and limited to the proper exercise of the police power in the regulation of land use and such regulation does not constitute a compensable taking unless it deprives the property of all reasonable use." Id. The Court has upheld zoning ordinances even where the value of the property declined significantly as a result of the restrictions. Id. Despite the distinction between interference by way of physical government activity and interference by way of regulation, the Court stated that the zoning ordinance in question was not an"arbitration of competing land uses but a regulation for the sole benefit of a governmental enterprise—the Faribault Municipal Airport." 292 N.W.2d at 258. The Court addressed situations where the burden of specific governmental enterprises burdened just a few individuals while the public as whole received the benefit for which it did not pay. The Court stated "therefore, even though the burdened property retained some reasonable usefulness the public should pay for the diminution in value just as any private land owner must purchase an easement." 292 N.W.2d at 258. The Supreme Court held: "[w]e hold that where land use regulations, such as the airport . zoning ordinance here, are designed to benefit a specific public or governmental enterprise, there must be compensation to land owners whose property has suffered a substantial and measurable decline in market value as a result of the regulations." 292 NW2nd at 258-259. The Supreme Court went on to disagree with the district court's order compelling eminent domain. The Supreme Court stated that the trial court considered that since the ordinance was required by state law the Joint Airport Zoning Board could not repeal it without closing the airport completely. The Supreme Court reasoned that it was not the function of the trial court to speculate about what choice the city would make. When last approached with a request to establish a joint airport zoning board,the City, as a result of McShane, requested as part of its response that MAC agree to indemnify the City for any damages the City would incur on account a takings claim brought by property • GREGERSON,ROSOW, JOHNSON & NILAN,LTD. February 17,2009 Page 5 owners. To my knowledge MAC has never agreed to indemnify the City and the City Council has not previously agreed to join a joint airport zoning board. JOINT ZONING BOARD REGULATION PROCESS Chapter 360 provides procedural and sustentative requirements applicable to a joint airport zoning board and the regulations it adopts. Those procedures included the following: 1. Section 360.065, Subd. 1 requires public hearings on the regulations before they are submitted to the Commissioner of Transportation for approval and after that approval,but before final adoption. The submission to the Commissioner is for the purpose of the Commissioner determining whether the regulations conform to standards prescribed by the Commissioner. 2. Section 360.064 requires that in the event of a conflict between airport zoning regulations adopted by joint airport zoning board and the City, the more stringent limitations or requirements"shall govern and prevail." 3. Section 360.066 requires "the airport zoning standards adopted by the Commissioner and by the joint airport zoning board shall distinguish between the creation or establishment of a use and the elimination of an existing use, and shall avoid the elimination, removal or reclassification of existing uses to the extent consistent with reasonable standards of safety." 4. Section 360.066, Subd. 2 provides that no airport zoning regulation"shall require the removal, lowering, or other change or alteration of any structure or tree not conforming to the regulations when adopted or amended, or otherwise interfere with the continuance of any nonconforming use, except as provided in Section 360.067. • 5. Section 360.067 establishes a permitting and variance process with respect to structures and uses subject to airport zoning regulations. 6. Section 360.068 provides for an appeal process. Any person aggrieved by a decision of the joint airport zoning board may appeal to a Board of Adjustments authorized to hear and decide appeals from the Board. 7. Section 360.069 requires that the airport zoning regulations provide for the administration and enforcement. 8. Section 360.071 requires the establishment of a Board of Adjustments. The decisions of the Board of Adjustments may be reviewed in accordance with Minnesota Statutes Chapter 14 by an Administrative Law Judge. 9. Section 360.072, Subd. 7 provides that in case any regulation is found, to constitute a taking in violation of the Constitution of the United States "such holdings shall not affect the application of such regulations as to other structures and parcels of land." GREGERSON,ROSOW,JOHNSON & NILAN, LTD. February 17,2009 Page 6 CONCLUSION MAC is required by Minnesota Statutes Chapter 360 to request the creation of a joint airport zoning board for the Flying Cloud Airport. Participation by the City is permissive and not mandatory. If the City does not participate MAC may proceed on its own to adopt airport zoning regulations. In accordance with the holding in McShane, if a propf..rty suffers a substantial and measurable decline in market value as a result of regulations adopted by a joint airport zoning board to benefit the governmental enterprise of the operation of an airport, there must be compensation to land owners whose. Not every land owner who is some way limited or inconvenienced by such regulation however is entitled to compensation under McShane. • RFR:smt P:\Home\EPWCAIRPOE\MEMOS\2009 02 17 Menlo to Neal&Kipp—Joint Airport Zoning Board.doe • • 1MEMORANDUM TO: File FROM: SBG DATE: February 25,2009 RE: Flying Cloud Airport--Airport Zoning Board Eden Prairie-MAC Airport Zoning &Expansion— 1610.031 Minn. Stat. § 360.063, Subd. 6 provides that if MAC or a joint airport zoning board established by MAC and participating cities failed to adopt, within a reasonable time, airport zoning regulations or adopts regulations which do not conform to the standard prescribed by the Commissioner of Transportation, the Commissioner may adopt such regulations until such regulations are adopted by MAC or the joint airport zoning board established by MAC. The Department of Transportations' regulations relating to aeronautics are codified in Minnesota Rules Chapter 8800. Air navigation obstructions are dealt with in Rule 8800.1100 regarding regulation of structure heights and 8800.1200 regarding criteria for deteiuiining air navigation obstructions. Airport zoning standards are set forth in Rule 8800.2400. The standards contained in that rule set forth minimum standards for the zoning of public airports as to air space, land use, safety and noise sensitivity. Any governmental body having airport zoning powers, such as cities, may adopt more restrictive regulations. Rule 8800.2400 sets forth the minimum zoning standards for public airports. Subpart 3 of Rule 8800.2400 sets forth the definition of six airspace zones. No structure or tree shall be constructed or allowed to grow in any airport zone so as to project above any of the imaginary airspace surfaces as established in Subpart 3. See Minnesota Rule 8800.2400, Subp. 4. Minnesota Rule 8800.2400, Subp. 5 sets forth three land use safety zones. For each land use safety zone, there are use restrictions. See Minnesota Rule 8800.2400, Subp. 6. Finally, Minnesota Rule 8800.2400, Subp. 7 relates to noise sensitivity zones. P:\Home\1610.031-MAC Airport Zoning&Expansion\2009 02 25-MTF-Re Zoning Rules.doc .............. �! IP Comparison of Airport Zoning Standards set forth in Minnesota Rule 8800.2400 and Eden Prairie Zoning and Land Uses There are three land use safety zones described in Minnesota Rule 8800.2400 regarding Airport Zoning Standards. In the approach zones of a runway, safety zone A extends outward from the end of the primary surface a distance equal to two-thirds the runway length or planned runway length. Safety Zone B extends outward from safety zone A a distance equal to one-third the runway length or the planned runway length. Safety Zone C includes all of the land which is enclosed within the perimeter of the horizontal zone,which is an imaginary horizontal plane 150 feet above the established airport elevation,the perimeter of which is constructed by swinging arcs of 10,000 feet radii from the center of each end of the primary surface of each runway. See Minnesota Rule 8800.2400, Subp. 5. A following is a summary of the zoning allowed in each safety zone as described by the Minnesota Department of Transportation: ZONE A NO o Buildings o Temporary structures o Exposed transmission lines o Assembled groups of people o Or similar other uses o Use that causes interference with radio or electronic facilities on the airport o Use causing interference with radio or electronic communications between the airport& aircraft o Lighting that makes it difficult for pilots to distinguish between airport lights and other lights o Lighting that results in glare in pilot's eyes o Lighting that impairs visibility in the airport vicinity OK o Agricultural crops o Horticulture o Raising livestock o Animal husbandry o Wildlife habitat o Outdoor recreation(nonspectator) o Cemeteries o Auto parking ZONE B NO o Building Site less than 3 acres o Assembled groups of people more than 15 per acre 1 o Churches o Hospitals o Schools o Theaters o Stadiums o Hotels &Motels o Trailer courts o Camp grounds o Other places of public assembly o Use that causes interference with radio or electronic facilities on the airport o Use causing interference with radio or electronic communications between the airport& aircraft o Lighting that makes it difficult for pilots to distinguish between airport lights and other lights o Lighting that results in glare in pilot's eyes o Lighting that impairs visibility in the airport vicinity OK o Buildings on appropriate sized sites o Agricultural crops o Horticulture o Raising livestock o Animal husbandry o Wildlife habitat o Outdoor recreation(nonspectator) o Cemeteries o Auto parking ZONE C NO o Use that causes interference with radio or electronic facilities on the airport o Use causing interference with radio or electronic communications between the airport& aircraft o Lighting that makes it difficult for pilots to distinguish between airport lights and other lights o Lighting that results in glare in pilot's eyes o Lighting that impairs visibility in the airport vicinity OK o All other uses below the height restrictions (no structure or tree shall be constructed, altered or allowed to grow in any airport zone so as to project above the imaginary airspaces in Rule 8800.2400, Subp. 3. Safety zone C is the horizontal zone,which is an imaginary horizontal plane 150 feet above the established airport elevation.) II The City of Eden Prairie's Comprehensive Plan provides for various densities to accommodate a number of different zoning districts. Safety Zone A for the Flying Cloud Airport overlaps with the following land use areas set forth in Eden Prairie's Comprehensive Plan: 1) Church/cemetery 2) low density residential 0-2.5 units/acre 3) park/open space 4) industrial Safety Zone B for the Flying Cloud Airport overlaps with the following land use areas set forth in Eden Prairie's Comprehensive Plan: 1) Church/cemetery 2) low density residential 0-2.5 units/acre 3) park/open space 4) industrial Safety Zone C for the Flying Cloud Airport overlaps with the following land use areas set forth in Eden Prairie's Comprehensive Plan: 1) low density residential 0-2.5 units/acre 2) medium density residential 2.5/10 units/acre 3) high density residential 10-40 units/acre 4) office 5) industrial 6) neighborhood commercial 7) community commercial 8) regional commercial 9) park open space 10) public/quasi-public 11) golf course 12) church 13) open water 14) right of way The following chart compares the restrictions of airport zones A and B and Eden Prairie land use areas for church/cemetery, low density residential,park/open space, and industrial: Zone A Zone B Church/ Low Density Park/Open Industrial Cemetery Residential Space No Buildings or No Building Site Place of Maximum Permits office Temporary less than 3 acres, Worship gross density is uses, public Structures churches, 2.5 units per facilities and hospitals, acre services, minor schools,theaters, commercial uses, stadiums,hotels gymnasium, & motels,trailer funeral homes, courts, camp office uses, and grounds, other showrooms places of public assembly No Exposed transmission lines No Assembled No assembled Churches Probably only Potentially Given permitted groups of people groups of more regularly small groups of large uses, assembled than 15 people have assembled groups of groups of people per acre assemblies people assembled are allowed of people people in parks No Use that causes interference with Places of Permits antennas radio or electronic facilities on the worship and towers. airport or and cemeteries Use causing interference with radio or are electronic communications between the allowed in airport& aircraft public districts. Public Districts also permit antennas and towers. No Lighting that makes it difficult for pilots to distinguish between airport Eden Prairie Code Section 11.03, Subd. 4 E., provides: lights and other lights or "Glare, whether direct or reflected, such as from spotlights or Lighting that results in glare in pilot's high temperature processes, and as differentiated from general eyes or illumination, shall not be visible beyond the limits of the immediate site from which it originates." Lighting that impairs visibility in the airport vicinity � | � Aviation: Min nesota of Transportation -u��- �e. lofl Airport Zoning Zbninq.IStud\eo Forms I Airport Land Use Compatibility Manual � Airport Influence N1agq I State Aviation System Plan (SASP),I Planning J�ZoningContacts � | Airport Zoning: / |n Minnesota,communities i the airport influence enact zoning.A set of Procedural Steps ie prescribed that meets the requirements set forth inMinnesota Statutes Chapter 3GO sections 38O.001ho36O.074. � Land------' --� -' -ndother U ' rtZoningGt ndordoonse�ab|iohedinthe(yNnneau� Ru| 800.2400.Minimum Standard Zones are; Safety Zone A, Safety Zone B. and Sana Safety C.These zones are intended to restrict land uses that may be hazardous ho the operational safety of aircraft using the airport, and to protect the safety and property of people on the ground in the area near the airport. Simple Example of AlMort Zoning Z,:Dnc-C Click on diagram for use restriction details. Neighborsfor the Zone A Zone 8|o recommended in reportenbdodThoAJrpo�andita ^�historical- basis Report� dih=shape reeidonfo^/�q�o�Commiaoion (File Size: 16N1BJ.Chaired by General James H. Doolittle,the Commission made a series of 25 recommendations to President Harry S.Truman on May 16, 1952. The shape of Z C projection of the horizontal that The Safety Zone - - h "...Complete andnxcuokmnaUone|ooven�g�yindheairopuceobovedheUn�ed Fedara|AviaUunAdm|n�ot��mn(r/*+ has � States...." granted ho the agency by the Air Commerce Act of102U. Mn/DOT- Office of Aeronautics -Planning, Research& Development Section-Zoning Page 1 of 1 Click on each zone for it's specific restrictions. Simple Example of Airport Zoning B Zone A Pftoroxft,- -xtz-'Mo--- srA Zone A B Zone C http://www.dot.state.mn.us/aero/avoffice/planning/zonegraphic.html 3/5/2009 Mn/DOT- Office of Aeronautics -Planning, Research&Development Section- Zoning Page 1 of 1 ZONE A NO o Buildings o Temporary structures o Exposed transmission lines o Assembled groups of people o Or similar other uses o Use that causes interference with radio or electronic facilities on the airport o Use causing interference with radio or electronic communications between the airport& aircraft o Lighting that makes it difficult for pilots to distinguish between airport lights and other lights o Lighting that results in glare in pilot's eyes o Lighting that impairs visibility in the airport vicinity OK. o Agricultural crops o Horticulture o Raising livestock o Animal husbandry o Wildlife habitat o Outdoor recreation(nonspectator) o Cemeteries o Auto parking Close This Window http://www.dot.state.mn.us/aero/avoffice/planning/zonea.html 3/5/2009 Mn/DOT- Office of Aeronautics -Planning,Research&Development Section-Zoning Page 1 of 1 ZONE NO . . o Building Site less than 3 acres o Assembled groups of people more than 15 per acre o Churches o Hospitals o Schools o Theaters o Stadiums o Hotels &Motels o Trailer courts o Camp grounds o Other places of public assembly o Use that causes interference with radio or electronic facilities on the airport o Use causing interference with radio or electronic communications between the airport& aircraft o Lighting that makes it difficult for pilots to distinguish between airport lights and other lights o Lighting that results in glare in pilot's eyes o Lighting that impairs visibility in the airport vicinity OK o Buildings on appropriate sized sites o Agricultural crops o Horticulture o Raising livestock o Animal husbandry o Wildlife habitat o Outdoor recreation(nonspectator) o Cemeteries o Auto parking Close This Window http://www.dot.state.mn.us/aero/avoffice/planning/zoneb.html 3/5/2009 Mn/DOT- Office of Aeronautics - Planning,Research&Development Section- Zoning Page 1 of 1 ZONE C NO o Use that causes interference with radio or electronic facilities on the airport _ o Use causing interference with radio or electronic communications between the airport& aircraft o Lighting that makes it difficult for pilots to distinguish between airport lights and other lights o Lighting that results in glare in pilot's eyes o Lighting that impairs visibility in the airport vicinity OK o All other uses below the height restrictions Close This Window • http://www.dot.state.mn.us/aero/avoffice/planning/zonec.html 3/5/2009 Mn/DOT- Office of Aeronautics -Planning,Research&Development Section- Zoning Page 1 of 1 1 ft-46, ,e..5C,P4 VIA. .. e C 71/1,:y9 s4110:0 Sy 41..:. /// i 11 >,' •,,,. ..,•;'' TRANS IST I ON SURFACE 7 :1 /4 II /,./., /1 : ___.. s;::. _--•--:_:_--_-__7__:. ::;..: .) ,N 1,.. 0 A.,,L. iS,UR F A.CE 2 0: 1 APPROACH SURF ACE " /, /4,- r..-----5.: _--;_-_----_.-:------- --:...-;:, . ::::: ---;,------ ---_,- ,) ..---__--_, ----": " -Istill 1p ,\ 1 1,,--,.:,.;/,x.:•.,,,,i...2 , HORIZONTAL SURFACE 150' '-'..,.,,,,c. .•:-:,'i,,, ,•?;•''.' .;<„-- ., RUNWAY — •-1-,6•.:::;;;'',.• ';''.>z,b '-'‹Z•>(-',",:i.;,:i',-;.., ` \. -7 N PRIMARY SURFACE http://www.dot.state.mn.us/aero/avoffice/plarming/zonegraphic2.html 3/5/2009 1 360.063, 2008 Minnesota Statutes Page 1 of 4 V 2008 Minnesota Statutes 360.063 AIRPORT ZONING; AUTHORITY,PROCEDURE. Subdivision 1. Enforcement under police power. (a)In order to prevent the creation or establishment of airport hazards, every municipality having an airport hazard area within its territorial limits may,unless a joint airport zoning board is permitted under subdivision 3, adopt, amend from time to time, administer, and enforce,under the police power and in the manner and upon the conditions hereinafter prescribed, airport zoning regulations for such airport hazard area,which regulations may divide such area into zones, and,within such zones, specify the land uses permitted and regulate and restrict the height to which structures and trees may be erected or allowed to grow. (b)For the purpose of promoting health, safety, order, convenience, prosperity, general welfare and for conserving property values and encouraging the most appropriate use of land,the municipality may regulate the location, size and use of buildings and the density of population in that portion of an airport hazard area under approach zones for a distance not to exceed two miles from the airport boundary and in other portions of an airport hazard area may regulate by land use zoning for a distance not to exceed one mile from the airport boundary, and by height-restriction zoning for a distance not to exceed 1- 1/2 miles from the airport boundary. (c)The powers granted by this subdivision may be exercised by metropolitan airports commissions in contiguous cities of the first class in and for which they have been created. (d)In the case of airports owned or operated by the state of Minnesota such powers shall be exercised by the state airport zoning boards or by the commissioner of transportation as authorized herein. Subd. 2.[Repealed, 1976 c 255 s 6] Subd. 3. Joint airport zoning board. (a) Where an airport is owned or controlled by a municipality and an airport hazard area appertaining to the airport is located within the territorial limits of another county or municipality,the municipality owning or controlling the airport may request a county or municipality in which an airport hazard area is located: (1)to adopt and enforce airport zoning regulations for the area in question that confoitu to standards prescribed by the commissioner pursuant to subdivision 4; or (2)to join in creating a joint airport zoning board pursuant to paragraph(b). The owning or controlling municipality shall determine which of these actions it shall request, except as provided in paragraph(e)for the Metropolitan Airports Commission. The request shall be made by certified mail to the governing body of each county and municipality in which an airport hazard area is located. (b) Where an airport is owned or controlled by a municipality and an airport hazard area appertaining to the airport is located within the territorial limits of another county or https://www.revisor.leg.state.mn.us/statutes/?year=2008&id=360.063 3/5/2009 360.063, 2008 Minnesota Statutes Page 2 of 4 municipality,the municipality owning or controlling the airport and the county or other municipality within which the airport hazard area is located may, by ordinance or resolution duly adopted, create a joint airport zoning board,which board shall have the same power to adopt, administer, and enforce airport zoning regulations applicable to the airport hazard area in question as that vested by subdivision 1 in the municipality within which the area is located. A joint board shall have as members two representatives appointed by the municipality owning or controlling the airport and two from the county or municipality, or in case more than one county or municipality is involved two from each county or municipality, in which the airport hazard is located, and in addition a chair elected by a majority of the members so appointed. All members shall serve at the pleasure of their respective appointing authority.Notwithstanding any other provision of law to the contrary, if the owning and controlling municipality is a city of the first class it shall appoint four members to the board, and the chair of the board shall be elected from the membership of the board. (c)If a county or municipality,within 60 days of receiving a request from an owning or controlling municipality pursuant to paragraph(a), fails to adopt, or thereafter fails to enforce,the zoning regulations or fails to join in creating a joint airport zoning board,the owning or controlling municipality, or a joint airport zoning board created without participation by the subdivisions which fail to join the board,may itself adopt, administer, and enforce airport zoning regulations for the airport hazard area in question. In the event of conflict between the regulations and airport zoning regulations adopted by the county or municipality within which the airport hazard area is located, section 360.064, subdivision 2, applies. (d) "Owning or controlling municipality," as used in this subdivision,includes: (1) a joint airport operating board created pursuant to section 360.042 that has been granted all the powers of a municipality in zoning matters under the agreement creating the board; (2) a joint airport operating board created pursuant to section 360.042 that has not been granted zoning powers under the agreement creating the board;provided that the board shall not itself adopt zoning regulations nor shall a joint airport zoning board created at its request adopt zoning regulations unless all municipalities that created the joint operating board join to create the joint zoning board; and (3)the Metropolitan Airports Commission established and operated pursuant to chapter 473. (e)The Metropolitan Airports Commission shall request creation of one joint airport zoning board for each airport operated under its authority. Subd. 4. Airport approach. The commissioner may recommend an airport approach plan for each publicly owned airport in the state and for each privately owned airport of the publicly owned class and from time to time recommend revisions of the plan. A plan shall indicate the circumstances in which structures or trees are or would be https://www.revisor.leg.state.mn.us/statutes/?year=2008&id=360.063 3/5/2009 360.063, 2008 Minnesota Statutes Page 3 of 4 airport hazards,the airport hazard area, and what measures should be taken to eliminate airport hazards. The commissioner shall prescribe airport approach and turning standards for airports of various classes, and airport zoning regulations adopted by a municipality,county, or joint airport zoning board shall conform to the standards, except as provided in sections 360.065 and 360.066. II Subd. 5.[Repealed, 1976 c 255 s 6] Subd. 6. Procedure when zoning board fails to act. If a municipality, county, or joint airport zoning board fails to adopt within a reasonable time airport zoning regulations in accordance with the provisions of sections 360.011 to 360.076, or adopts regulations or amendments which do not conform to the standard prescribed by the commissioner,the commissioner may, for the protection of the public safety, adopt or supplement and from time to time as may be necessary amend, supplement, or repeal the regulations for the municipality or county until airport zoning rules provided for in sections 360.011 to 360.076, are adopted by the municipality, county, or joint airport zoning board. The commissioner shall have the same powers with reference to the airport zoning regulations as are granted in sections 360.011 to 360.076,to municipalities, administrative boards, and boards of adjustment. An action of the commissioner taken under this subdivision is subject to review by the courts as provided in section 360.072. Subd. 6a. Review of variance when board of adjustment fails to act. On receiving notice that an airport zoning variance has been granted by reason of the failure of a board of adjustment to act on the variance as provided in section 360.067, subdivision 2,the commissioner shall review the application and may amend or rescind the variance on finding that this action is required to protect the public safety.No action of the commissioner pursuant to this subdivision shall be effective unless the commissioner notifies the applicant of that action within 60 days after receiving notice that the variance was granted. Any action taken by the commissioner pursuant to this subdivision shall be subject to review by the courts as provided in section 360.072. Subd. 7. Airport zoning board for each airport. (a) Where an airport is owned or operated by the state of Minnesota, a state airport zoning board shall be created for each airport,which board shall have the same power to adopt, administer, and enforce airport zoning rules applicable to the airport hazard area of such airport as that vested by subdivision 1 in the municipality. Each board shall consist of the commissioner of transportation, or a member of staff appointed by the commissioner, who shall be chair; one member appointed by the county board who may be a member of the county board, of each county in which an airport hazard area is located; and one member appointed by the governing body of each municipality located within the area to be zoned. If the area to be zoned is located entirely within one county and no municipality is located within the area to be zoned,then the duly designated members shall select a third member who shall be a resident of the county. The members of such board shall serve for a period of three years beginning January 1 following their appointment and until their successors are appointed and qualified. (b) The zoning rules shall be adopted by an order of the board signed by a majority https://www.revisor.leg.state.mn.us/statutes/?year=2008&id=360.063 3/5/2009 360.063, 2008 Minnesota Statutes Page 4 of 4 of its members. Such order shall be published once in a legal newspaper in the county in which the airport is located and shall become effective ten days following the date of its publication. A copy of such order shall be filed in the office of the commissioner of transportation and with the county recorder in each county in which a zoned area is located. (c) Any person appointed to serve on a state airport zoning board shall be entitled to reimbursement for travel and other necessary expenses incurred in performance of duties on such board which shall be paid from the appropriations made to the Department of Transportation. Subd. 8. Airport zoning board authority after failure to appoint member. If any county board or municipality fails to appoint the member to be appointed by it in the creation of a state airport zoning board within 30 days after requested to do so by the commissioner of transportation,the state airport zoning board, consisting of the remaining members in case more than one county is involved, or the commissioner of transportation in case no board is created, shall have the same power to adopt, administer, and enforce airport zoning rules applicable to an airport hazard area in such county,as that conferred upon the commissioner in subdivision 6. History: 1945 c 303 s 26; 1951 c 116 s 2-4; 1957 c 610 s 1; 1976 c 166 s 7; 1976 c 181 s 2; 1976 c 255 s 1,2; 1977 c 236 s 1; 1978 c 674 s 58; 1979 c 302 s 2; 1983 c 326 s 4-6; 1985 c 248 s 70; 1986 c 444 http s://www.revisor.leg.state.mn.us/statutes/?year=2008&id=360.063 3/5/2009 ' ;00.1200 Minnesota Rule Page 1 of 3 1 Minnesota Administrative Rules 88001200 CRITERIA FOR DETERMINING AIR NAVIGATION OBSTRUCTIONS. Subpart 1.Application.An existing object, including a mobile object,is, and a future object would be, an obstruction to air navigation if it is of greater height than any of the heights or surfaces established herein. Subp. 2.Traverse ways.Except for traverse ways whose activities are coordinated with adjacent controlled airports, the standards of this part apply only after the heights of traverse ways are increased by: 17 feet for interstate highways; 15 feet for all other public roadways; ten feet or the height of the highest mobile object that would normally traverse the road,whichever is greater, for private roads; 23 feet for railroads; for waterways and all other traverse ways not previously mentioned, an amount equal to the height of the highest mobile object that would normally traverse it. Subp. 3. [Repealed,L 2003 1Sp19 art 2 s 79] Subp. 4.General obstructions.The following objects will be considered general obstructions to air navigation: A.objects extending more than 500 feet above ground level at the site of the object; B.objects more than 200 feet above the ground or more than 200 feet above the established airport elevation, whichever gives the higher elevation,within three nautical miles of the nearest runway of an airport, and increasing in height in the proportion of 100 feet for each additional nautical mile of distance from the airport but not exceeding a maximum of 500 feet above ground; C.objects which would increase the minimum obstruction clearance altitude of a federal airway or approved off-airway route; D.objects whose elevation will increase a precision or nonprecision instrument approach flight altitude minimum or flight visibility minimum. Subp. 5. Obstructions to public airports.An object will be considered an obstruction to a public airport(excluding seaplane bases and heliports) if it is of greater height than any of the following airport imaginary surfaces: A.Primary surface: an imaginary surface longitudinally centered on a runway and extending 200 feet beyond each end of a runway with a specially prepared hard surface or coinciding with each end of other runways. The width of the primary surface is 120 feet for visual runways at special-purpose airports, 250 feet for visual utility runways, or 500 feet for nonprecision instrument runways and for visual runways other than utility, or 1,000 feet for precision instrument runways and for nonprecision instrument runways having visibility minimums as low as three-fourths of a statute mile. The primary surface for each end of a runway has the same arithmetical value. The https://www.revisor.leg.state.mn.us/rules/?id=8800.1200 2/27/2009 8800.1200 Minnesota Rule Page 2 of 3 value is the highest determined for either end of the runway. The elevation of any point on the primary surface is the same as the elevation of the nearest point on the runway centerline. B.Horizontal surface: an imaginary horizontal plane 150 feet above the established airport elevation,the perimeter of which is constructed by swinging arcs of specified radii from the center of each end of the primary surface of each runway and connecting the adjacent arcs by lines tangent to those arcs. The radius of each arc is: (1)5,000 feet for all runways designated as utility or visual; and (2) 10,000 feet for all other runways. The radius of the arc specified for each end of a runway has the same arithmetical value. The value is the highest determined for either end of the runway. When a 5,000-foot arc is encompassed by tangents connecting two adjacent 10,000-foot arcs,the 5,000-foot arc must be disregarded in the construction of the perimeter of the horizontal surface. C. Conical surface: an imaginary conical surface extending upward and outward from the periphery of the horizontal surface at a slope of 20:1 for a horizontal distance of 4,000 feet as measured radially outward from the periphery of the horizontal surface. D.Approach surface: an imaginary surface longitudinally centered on the extended centerline at each end of a runway. The inner edge of the approach surface is at the same width and elevation as, and coincides with,the end of the primary surface. The approach surface inclines upward and outward at a slope of: 15:1 for a horizontal distance of 3,000 feet for visual runways at special-purpose airports, 20:1 for a horizontal distance of 5,000 feet for utility runways and visual other than utility runways, or 34:1 for a horizontal distance of 10,000 feet for all nonprecision instrument runways other than utility. The approach surface expands uniformly to a width of 1,020 feet at a distance of 3,000 feet from the end of the primary surface for visual runways at special-purpose airports, or 1,250 feet for visual utility runways, or 1,500 feet for visual runways other than utility, or 2,000 feet for utility runways with a nonprecision instrument approach, or 3,500 feet for nonprecision instrument runways other than utility,having visibility minimums greater than three-fourths statute mile, or 4,000 feet for nonprecision instrument runways other than utility, having visibility minimums as low as three-fourths of a statute mile. E.Precision instrument approach surface: an imaginary surface longitudinally centered on the extended centerline at the end of a precision instrument runway. The inner edge of the precision instrument approach surface is at the same width and elevation as, and coincides with,the end of the primary surface. The precision instrument approach surface inclines upward and outward for a horizontal distance of 10,000 feet at a slope of 50:1, expanding uniformly to a width of 4,000 feet,then continues upward and outward for an additional horizontal distance of 40,000 feet at a slope of 40:1, expanding uniformly to an ultimate width of 16,000 feet. https://www.revisor.leg.state.mn.us/rules/?id=8800.1200 2/27/2009 8800.1200 Minnesota Rule Page 3 of 3 F.Transitional surface: an imaginary surface extending upward and outward at right angles to the runway centerline and the runway centerline extended at a slope of 4:1 for visual runways at special-purpose airports, or 7:1 for all other runways. The transitional surfaces incline upward and outward from the sides of the primary surfaces and from the sides of the approach surfaces until they intersect the horizontal surface or the conical surface. Transitional surface for those portions of the instrument approach surface that project through and beyond the limits of the conical surface extend a distance of 5,000 feet measured horizontally from the sides of the approach surface and at right angles to the extended instrument runway centerline. Subp. 6.Obstructions to public heliports.An object will be considered an obstruction to a public heliport if it is of greater height than any of the following heliport imaginary surfaces: A.Heliport primary surface: the primary surface of a heliport coincides in size and shape with the designated takeoff and landing area. This surface is a horizontal plane at the elevation of the established heliport elevation. B.Heliport approach surface: the heliport approach surface begins at each end of the primary surface,with the same width as the primary surface and extends outward and upward at a slope of 8:1 for a horizontal distance of 4,000 feet where its width is 500 feet. C.Heliport transitional surface: the heliport transitional surfaces extend outward and upward from the lateral boundaries of the primary surface and from the approach surfaces at a slope of 2:1 for a distance of 250 feet measured horizontally from the centerline of the primary and approach surfaces. Subp. 7. Obstruction marking and lighting.The standards for marking and lighting structures are contained in FAA Advisory Circular 70/7460-1K, Obstruction Marking and Lighting, and any subsequent changes. These standards are incorporated by reference, are not subject to frequent change, and are conveniently available to the public through the Minitex interlibrary loan system. Subp. 8.References.See Minnesota Statutes, sections 360.061 et seq. and 360.081 et seq. for airport zoning statutes and for rules of structure height. Statutory Authority: MS s 360.015; 360.018; 360.03; 369.90 History: L 2003 1 Sp19 art 2 s 79; 30 SR 215 Posted: October 2, 2007 https://www.revisor.leg.state.mn.us/rules/?id=8800.1200 2/27/2009 3800.2400 Minnesota Rule Page 1 of 6 1 Minnesota Administrative Rules 880024O(1AIRPORT ZONING STANDARDS. Subpart 1. Standards.Contained herein are minimum standards for the zoning of public airports as to airspace, land use safety, and noise sensitivity. Subp. 2.Airport zoning powers.Any person or governmental body having airport zoning powers under Minnesota Statutes, sections 360.061 to 360.074 may adopt airport zoning ordinances, orders, or regulations more restrictive than the minimum zoning standards set forth herein or in any other applicable law. Subp. 3.Airspace zones.The following airspace zones are established with relation to an airport and each runway: A.Primary zone: all that land which lies directly under an imaginary primary surface as defined in part 8800.1200, subpart 5, item A. B.Horizontal zone: all that land which lies directly under an imaginary horizontal surface as defined in part 8800.1200, subpart 5, item B. C.Conical zone: all that land which lies directly under an imaginary conical surface as defined in part 8800.1200, subpart 5, item C. D.Approach zone: all that land which lies directly under an imaginary approach surface as defined in part 8800.1200, subpart 5,item D. E.Precision instrument approach zone: all that land which lies directly under an imaginary precision instrument approach surface as defined in part 8800.1200, subpart 5, item E. F.Transitional zone: all that land which lies directly under an imaginary transitional surface as defined in part 8800.1200, subpart 5, item F. Subp. 4.Height restrictions.Except as necessary and incidental to airport operation, no structure or tree shall be constructed, altered, or allowed to grow in any airport zone so as to project above any of the imaginary airspace surfaces as established in subpart 3. Subp. 5.Land use safety zones.The following land use safety zones are established with relation to an airport and each runway: Safety zone A: in the approach zones of a runway, safety zone A extends outward from the end of the primary surface a distance equal to two-thirds the runway length or planned runway length. Safety zone B: in the approach zones of a runway, safety zone B extends outward from safety zone A a distance equal to one-third the runway length or the planned runway length. Safety zone C: all that land which is enclosed within the perimeter of the horizontal zone defined in subpart 3, item B and which is not included in zone A or zone B. Subp. 6.Use restrictions.In order to restrict those uses which may be hazardous to the operational safety of aircraft operating to and from an airport, and furtheiiiiore to limit https://www.revisor.leg.state.mn.us/rules/?id=8800.2400 2/27/2009 3800.2400 Minnesota Rule Page 2 of 6 population and building density in the runway approach areas,thereby creating sufficient open space so as to protect life and property in case of accident,the following use restrictions are applied to the land use safety zones. A.No use shall be made of any land in any of the safety zones which creates or causes interference with the operation of radio or electronic facilities on the airport or with radio or electronic communications between the airport and aircraft, makes it difficult for pilots to distinguish between airport lights and other lights,results in glare in the eyes of pilots using the airport, impairs visibility in the vicinity of the airport, or otherwise endangers the landing,taking off, or maneuvering of aircraft. B.Zone A shall contain no buildings,temporary structures, exposed transmission lines, or other similar land use structural hazards, and shall be restricted to those uses which will not create, attract, or bring together an assembly of persons thereon. Permitted uses may include,but are not limited to, such uses as agriculture (seasonal crops), horticulture,raising of livestock, animal husbandry,wildlife habitat, light outdoor recreation(nonspectator), cemeteries, and auto parking. C.Zone B shall be restricted in use as follows. Each use shall be on a site whose area shall not be less than three acres.Each use shall not create, attract, or bring together a site population that would exceed 15 times that of the site acreage. Each site shall have no more than one building plot upon which any number of structures may be erected. A building plot shall be single,uniform, and noncontrived area, whose shape is uncomplicated and whose area shall not exceed the following minimum ratios with respect to the total site area: Site Area at But Less Ratio of Site Building Plot Maximum Site Least(Acres) Than(Acres) area to Area square Population(15 Building Plot feet Persons/A) Area 3 12:1 10,900 45 4 12:1 4 10:1 17,400 60 6 10:1 6 8:1 32,600 90 10 8:1 10 6:1 72,500 150 20 6:1 20 and up 4:1 218,000 300 The following uses are specifically prohibited in zone B: churches, hospitals, schools,theaters, stadiums,hotels and motels,trailer courts, camp grounds, and other places of public or semipublic assembly. https://www.revisor.leg.state.mn.us/rules/?id=8800.2400 2/27/2009 8800.2400 Minnesota Rule Page 3 of 6 D.Zone C is subject only to the general restrictions contained in item A. E.The provisions of items B and C shall not apply to land uses, in "established residential neighborhoods in built up urban areas." Such "established residential neighborhoods in built up areas" shall be subject to the use restrictions contained in this paragraph. (1)Airport safety zoning balances the public interest involved in safety for persons on the ground, safety of persons traveling in aircraft, and the public interest in maintaining existing land uses. The legislature has mandated special protection for existing land uses in "established residential neighborhoods in built up urban areas." The provisions of items A to D strike the appropriate balance with regard to other land uses and areas and shall therefore be applied in those cases. (2)Each governmental authority having airport zoning powers shall determine which areas located in safety zones A and B of each airport within its jurisdiction are also located in"established residential neighborhoods in built up urban areas." In making such determination, the factors enumerated in subitem (4) shall be considered. Such neighborhoods located in whole or part in safety zones A or B shall be specifically located on the airport zoning map and shall be legally described in the airport zoning ordinance. Each governmental authority having airport zoning powers shall submit its proposed zoning map and ordinance to the commissioner of transportation for review and approval prior to holding a public hearing or taking other action thereon. (3)No land use in safety zones A or B and in an area designated as having been an "established residential neighborhood in a built up urban area" shall be prohibited by an airport zoning ordinance except as provided in subitem (5). In addition, any isolated low density residential building lot or low density residential structure which existed on January 1, 1978, in an"established residential neighborhood in a built up urban area," must either be allowed to continue as a conforming use under the terms of the local zoning ordinance or must be acquired, altered, or removed as provided in subitem (6). For this purpose, a low density residential structure shall mean a single family or two family home and an isolated low density residential building lot shall mean a single lot located in an area which is zoned for single family or two family residences and in which the predominant land use is such type of residences. (4)In determining what constitutes an "established residential neighborhood in a built up urban area" the governmental unit having zoning powers shall apply and consider the following criteria in relation to the neighborhood as it existed on June 30, 1979: (a)location of the airport; (b)nature of the terrain within safety zones A and B; (c)existing land uses and character of the neighborhood around the airport; (d)population of the community; (e)that the average population density in all areas within one mile of https://www.revisor.leg.state.mn.us/rules/?id=8800.2400 2/27/2009 Page 8800.2400 Minnesota Rule Pa g dwellingunitper acre; any point on a runway be equal to or greater than one , (f)population density near the airport compared with population density in other areas of the community; (g)the age and the economic, political, and social stability of the neighborhood and the community as a whole; (h)the proximity of supporting school, commercial, religious, transportation, and other facilities and their degree of integration with residential land uses; (i)presence or absence of public utilities including,but not limited to public central sanitary sewer system electric service and gas mains; (j)whether or not the factors listed in units (h) and (i) tend to make the community surrounding the airport a self sufficient unit; (k)whether the areas within one mile of the perimeter of the airport property would be considered primarily residential in character; and (1)other material factors deemed relevant by the governmental unit in distinguishing the area in question as established,residential,urban, and built up. (5)Safety hazards: The following land uses if they exist in safety zones A or B and in an "established residential neighborhood in a built up urban area" are considered by the commissioner to constitute airport safety hazards so severe, either to persons on the ground or to the air traveling public, or both, that they must be prohibited under local airport zoning ordinances: (a)any structure which a person or persons customarily use as a principal residence and which is located entirely within safety zone A and within 1,000 feet of the end of the primary zone; (b)any structure which a person or persons customarily use as a principal residence and which is located entirely within safety zone A or B and which penetrates an imaginary approach surface as defined by part 8800.1200, subpart 5, item D; (c)any land use in safety zone A or B which violates any of the following standards: the land use must not create or cause interference with the operation of radio or electronic facilities on the airport or with radio or electronic communications between the airport and aircraft;the land use must not make it difficult for pilots to distinguish between airport lights and other lights; and the land use must not result in glare in the eyes of pilots using the airport or impair visibility in the vicinity of the airport; (d)any isolated residential building lot zoned for single family or two family residences on which any structure, if built,would be prohibited by unit(a), (b), or (c). An "isolated" residential building lot is one located in an area in which the predominant land use is single family or two family residential structures; and (e)any other land use which presents, in the opinion of the commissioner, a material danger to the landing,taking off, or maneuvering of aircraft or https://www.revisor.leg.state.mn.us/rules/?id=8800.2400 2/27/2009 8800.2400 Minnesota Rule Page 5 of 6 to the safety of persons on the ground. In making such a determination,the commissioner shall consider the following factors: i. possibility that the land use may contribute to or cause a collision of two or more aircraft or an aircraft and some other object; ii. possibility that the land use may, in case of an aircraft accident, cause an explosion, fire, or the release of harmful or noxious fumes, gases, or substances; iii. tendency of the land use to increase the number of persons that would be injured in case of an aircraft accident; iv. effect of the land use on availability of clear areas for emergency landings; and v. flight patterns around the airport,the extent of use of the runway in question,the type of aircraft using the airport,whether the runways are lighted, whether the airport is controlled, and other similar factors. (6)In the case of any land use prohibited by subpart 6,item E, subitem (5) and which is located in an "established residential neighborhood in a built up urban area" as defined by the local government unit and reviewed and approved by the commissioner, the prohibited land use must be acquired, altered, or removed at public expense by the governmental body which owns the airport. This may be accomplished by an exchange of land, purchase of development rights, acquisition of easements, or other method to be negotiated with the landowner or by outright purchase or exercise of eminent domain, if necessary. (7)The prohibited uses enumerated in subpart 6, item E, subitem (5) are only those which present the most severe safety hazards to the air traveling public or persons on the ground, as the case may be. Local governmental units may also prohibit other land uses in safety zones A and B as being unsafe to the public. The use restrictions contained in items A to D provide guidance as to what uses the commissioner deems not to be public interest in these safety zones. See also subitem(5),units (c) and (e). The local governmental unit must note the requirement of Minnesota Statutes 1978, section 360.066, subdivision la,paragraphs (a) and(d)that certain prohibited land uses must be acquired, altered, or removed at public expense. (8)In the event that the provisions of this item, as reflected in a proposed local zoning ordinance, would require the acquisition, alteration, or removal of any land use,then, in such event, at least 60 days prior to the first hearing on adoption of the ordinance,the local zoning authority shall so notify the airport owner. The airport owner shall then consider the alternatives of closing a runway,runway realignment or relocation,runway extension or shortening, and displaced thresholds and shall then promptly notify the local zoning authority in writing, if it proposes to take any of such alternative actions. (9)These rules shall be effective June 30, 1979, except as provided above as to isolated, low density residential building lots and low density residential structures. https://www.revisor.leg.state.mn.us/rules/?id=8800.2400 2/27/2009 8800.2400 Minnesota Rule Page 6 of 6 Subp. 7.Noise sensitivity zones.Land use noise sensitivity zones shall be established when requested by the commissioner or by the governmental unit having airport zoning powers. The governmental unit having zoning powers, when required by the commissioner, shall secure a study as to the boundaries of the area to be zoned for this purpose and the uses permitted therein. Statutory Authority: MS s 360.015 Posted: October 2, 2007 https://www.revisor.leg.state.mn.us/rules/?id=8800.2400 2/27/2009 CITY COUNCIL AGENDA DATE: SECTION: Report of the Director of Community Development April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: XIV.C.1. Community Development/Planning Garage Sales Janet Jeremiah Requested Action: 1. Direct staff not to amend the City code related to garage sales. Or 2. Direct staff to work with the City Attorney to draft a garage sales ordinance. Synopsis: On February 23, 2009, the Planning Commission discussed the following amendments to the City Code related to garage sales. • Definition: "Garage Sale" -A sale of used household or personal articles (furniture, tools, clothing, household appliances, books, sports equipment)held on the seller's own premises. The term garage sale shall also include "yard sale", "estate sale," "moving sale," "multi-family sale," "auction," "rummage sale, "tag sale." • Permitted Districts: Garage sales may occur on properties zoned Rural, R1 and RM with a dwelling unit or units erected and a Certificate of Occupancy issued. • Number of Sales per Year: Not more than four(4) garage sales may occur at a dwelling in a twelve (12) month period. • Duration of a Garage Sale: No sale shall exceed a period of four(4) consecutive days. • Items Permitted to be Sold at a Garage Sale: Garage sale items may not include commercial merchandise designated for retail sales or those items purchased for the sole intent of resale. The items offered for sale shall consist only of items owned by the resident of the dwelling, by family members or neighbors within one-thousand feet (1000') feet of such dwelling. • Signs: Garage sale signs must comply with Section 11.70 entitled sign permits. Planning Commission Recommendation: The Planning Commission first discussed whether the City should have additional regulations on garage sales. After some discussion the commission agreed that addition rules were need and concurred with the staff proposal, but for one modification. The commission directed staff to delete the 1,000 foot requirement and work with the City Attorney on a draft ordinance. 3. The City should not amend the City code related to garage sales. 4. Direct staff to work with the City Attorney to draft a garage sales ordinance. Attachments 1. Staff Reports 2. Planning Commission Minutes Staff Report: TO: Planning Commission FROM: Michael D. Franzen, City Planner DATE: February 20, 2009 SUBJECT: Code Amendment - Garage Sales BACKGROUND The existing code regulates the number, size, and type of signs permitted for garage sales. The code currently permits 2 signs, not to exceed 6 square feet allowed in a residential district 1 day prior to sale and removed 1 day after sale, but no longer than 5 days. One sign of 6 square feet allowed on the premise. The code is silent on number of sales, length of sales, and types of product that can be displayed for sales. The most common complaint relating to garage sales is sale of retail products, for example, new or discount golf shirts, balls, clubs, bags etc. occurring on a regular basis throughout the summer. HOW DO OTHER COMMMUNITES VIEW GARAGE SALES? Communities that choose to regulate garage sales have performance standards relating to: (Maple Grove, Bloomington, Edina, Woodbury, and Eagan) • Definition of a garage sale (varies slightly per city) • Permitted Districts (residential only in each city) • Number of sales per year(varies from 2-4) • Duration of a garage sale (72 hours) • Items permitted to be sold at a garage sale (owned by resident or friends) • Signs (removed on termination of sale to 120 hours after posting) PROPOSED CODE AMENDMENT The staff would suggest the following language. Definition: "Garage Sale" - A sale of used household or personal articles (furniture, tools, clothing, household appliances, books, sports equipment) held on the seller's own premises. The term garage sale shall also include "yard sale", "estate sale," "moving sale," "multi-family sale," "auction," "rummage sale, tag sale." Permitted Districts: Garage sales may occur on properties zoned Rural, R1 and RM with a dwelling unit or units erected and a Certificate of Occupancy issued. Number of Sales per Year: Not more than four (4) garage sales may occur at a dwelling in a twelve (12)month period. Duration of a Garage Sale: No sale shall exceed a period of four(4) consecutive days. Items Permitted to be Sold at a Garage Sale: Garage sale items may not include commercial merchandise designated for retail sales or those items purchased for the sole intent of resale. The items offered for sale shall consist only of items owned by the resident of the dwelling, by family members or neighbors within one-thousand feet (1000') feet of such dwelling. Signs: Garage sale signs must comply with Section 11.70 entitled sign permits. DISCUSSION: 1. Should the City regulate garage sales? 2. What is a reasonable number of garage sales per year? 3. What is a reasonable length of time for a garage sale? 4. What items can be sold at a garage sale? STAFF RECOMMENDATION: 1. The City should not regulate garage sales. 2. Direct staff to work with the City Attorney to draft a garage sales ordinance. APPROVED MINUTES EDEN PRAIRIE PLANNING COMMISSION MONDAY, FEBRUARY 23, 2009 7:00 P.M., CITY CENTER Council Chambers 8080 Mitchell Road COMMISSION MEMBERS: 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 Regina Herron, Planner II Rod Rue, City Engineer Julie Krull, Recording Secretary I. PLEDGE OF ALLEGIANCE—ROLL CALL Chair Stoltz called the meeting to order at 7:00 p.m. Rocheford and Schultz were absent. Stoelting arrived after the approval of the minutes. II. APPROVAL OF AGENDA MOTION by Lechelt, seconded by Seymour, to approve the agenda. Motion carried 5-0. III. MINUTES PLANNING COMMISSION MEETING HELD ON FEBRUARY 9, 2009 MOTION by Seymour, seconded by Pitzrick, to approve the minutes. Motion carried 4-0. Kirk abstained. IV. INFORMATIONAL MEETINGS V. PUBLIC MEETINGS VI. PUBLIC HEARINGS VIII. PLANNERS' REPORT EDEN PRAIRIE PLANNING COMMISSION MINUTES February 23, 2009 Page 2 A. Garage Sale Ordinance Franzen stated the City does not have any rules or regulations on garage sales, other than where, when and how many signs can be put up. He also stated they asked other cities in the metro area if they had any regulations and the results can be seen in the staff report. The proposed amendment would define the term "garage sale", address permitted districts, the number of sales per year, the duration of a garage sale, and items permitted to be sold at a garage sale. These items are listed on page 1 and 2 of the staff report. The Commission Members should consider the following questions for discussion. Should the City regulate garage sales? What is a reasonable number of garage sales per year? What is a reasonable length of time for a garage sale? What items can be sold at a garage sale? Franzen stated there are relatively few complaints on garage sales. Stoltz asked if there where any time regulations, as to when a garage sale could start. Franzen said it is usually 7 or 8 a.m. when the garage sales typically start. Stoltz asked how many signs are allowed for a garage sale. Franzen said the code currently permits 2 signs, not to exceed 6 square feet. Stoelting asked what complaints the City has been getting regarding garage sales. Franzen said it would be the seller complaining about the City taking down their signs because they had more than two. Pitzrick asked how the garage sales are monitored in the communities which have an ordinance. Franzen stated it would have to be a pretty big problem for a city to come out and monitor garage sales. Lechelt asked where the signs can be placed, so they cannot be removed by the City. Franzen said they are only removed if they are in the right of way. Stoltz asked the Commission Members their thoughts on question one; should the City regulate garage sales. Pitzrick and Kirk stated yes. Lechelt asked what percent of the other cities regulate garage sales. Franzen stated about half of the cities looked at regulated their garage sales. Lechelt asked how many complaints the City had last year in regards to garage sales. Franzen said there were two complaints and they were in regards to signage. Lechelt stated no, she did not what the City to regulate garage sales. Seymour also agreed with Lechelt. Stoelting stated he was on the fence with this and would want to see more complaints to have this put into place; he voted no. Kirk stated he wanted this in place as a guideline if neighbors do have any complaints. He stated it would serve as a community standard. Pitzrick agreed it is much easier in the occasional situation where there is a complaint to have a standard on the books which can be easily responded to. EDEN PRAIRIE PLANNING COMMISSION MINUTES February 23, 2009 Page 3 Stoltz asked if the Staff felt we needed a Garage Sale Ordinance. Franzen said this was brought up at the City Council meeting and he told them the City is just regulating signs, but stated to them it would be discussed at the Planning Commission meeting. Stoelting asked if more than four garage sales could be done in one year. Franzen said if someone already had four and wanted another, the City would not know about it unless the neighbors complain. Stoelting said after listening to the discussion, he would like guidance. Stoltz also agreed with Stoelting. Given the information, the Commission stated they would like to have the City regulate garage sales. Stoltz asked the Commission Members what they felt was a reasonable amount of garage sales per year. Stoelting said he would like this to be flexible. Seymour asked if they have to put a number on this. Franzen said there should be some number put on this, but to make it a reasonable number. Kirk also agreed there should be a number put on the amount of garage sales allowed per year. Pitzrick said the neighbors will dictate if the number is unreasonable; if they complain if the neighbor has more than four per year, the City would have a basis to go by. The Members concurred 4 garage sales was a reasonable amount per year. Stoltz asked the Members what a reasonable length of time for a garage sale would be. The Members concurred 4 days would be a reasonable length of time. Pitzrick suggested putting hours on the garage sale, and suggested 7:00 a.m. to 7:00 p.m. The Members agreed with Pitzrick. Stoltz asked what items could be sold at a garage sale. Lechelt asked Franzen for a definition of what"used"means; and asked if an item could be bought new at a store and then be sold at a garage sale. Franzen stated it would never get to the point where the City would go out and check items being sold at a garage sale. Kirk said he liked the definition of what was said in the staff report, "garage sale items may not include commercial merchandise designated for retail sales or those items purchased for the sole intent of resale. The items offered for sale shall consist only of items owned by the resident of the dwelling, by family members or neighbors. He said he would like this part of the sentence omitted, "within one-thousand feet(1000') of such dwelling. The Commission Members concurred with Kirk they liked the definition of items permitted and agreed to omit the part of the sentence, "within one-thousand feet(1000') of such dwelling. Stoelting asked once there is a draft form would it be published in the paper? Franzen said it will be published in the paper and he would also bring it to the City Council as an informational item. Stoltz asked if it would be brought back for a public hearing. Franzen stated it would be brought back for a public hearing after being published in the paper. EDEN PRAIRIE PLANNING COMMISSION MINUTES February 23, 2009 Page 4 MOTION by Kirk, seconded by Stoelting, to move to direct Staff to work with the City Attorney to prepare a draft ordinance for a public hearing. Motion carried 6-0. Franzen stated at the March 9th meeting, there will be a modification for rules and regulations for Heritage Preservation. There will also be a public hearing for a code amendment for surfaces. IX. MEMBERS' REPORT X. CONTINUING BUSINESS XI. NEW BUSINESS XII. ADJOURNMENT MOTION by Stoelting, seconded by Kirk, to adjourn the meeting. Motion carried 6-0. There being no further business, the meeting adjourned at 7:43 p.m. CITY COUNCIL AGENDA DATE: SECTION: Reports of the Community Development Director April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: XIV.C.2. Community Development Approve Use of CDBG Funds for Janet Jeremiah, Director Renovation of PROP New Location Molly Koivumaki, Housing and Human Services Manager Requested Action Move to: Approve the use of up to $50,000 in CDBG funds to make renovations necessary at the new PROP site located at 14700 Martin Drive, Eden Prairie. Synopsis PROP has acquired a property at 14700 Martin Drive which they expect to begin operating from in the summer of 2009. Some modifications are needed to make the building fully functional as a food shelf and service center. These modifications include the addition of handicapped accessible doors, removal of a wall and construction of a wall. The CDBG grant for this project will come from the $100,000 in program income which has been generated by other CDBG funded program. This grant will be structured as those that have been made to the ABC Foundation and the Edendale Residence for rehabilitation projects. Background Information PROP has served Eden Prairie residents for over 30 years. PROP has now outgrown the space it has occupied within the City Center and acquired a new site on Martin Dr. Attachment Use of Funds Agreement CITY OF EDEN PRAIRIE REHABILITATION DEFERRED GRANT PROGRAM AGREEMENT THIS AGREEMENT, made and entered into this day of 2009, by and between People Reaching Out to Other People, Inc., a Minnesota non-profit corporation having its principal place of business at 14700 Martin Drive, Eden Prairie, Minnesota 55346 (hereinafter referred to as "Recipient"), and the City of Eden Prairie, a body corporate and politic of the State of Minnesota, having its principal office at 8080 Mitchell Road, Eden Prairie, Minnesota 55344, (hereinafter referred to as the"City"). WHEREAS, Recipient owns the property legally described on attached Exhibit A and hereinafter referred to as the"Real Property" and; WHEREAS, Recipient owns and operates the Real Property for the purpose of providing Eden Prairie residents in need with food and financial assistance and to provide support toward self sufficiency; and WHEREAS, the City intends through this Grant Agreement to provide Recipient with Fifty Thousand and no/100 dollars ($50,000.00) as a grant (hereinafter referred to as "the Grant") for rehabilitation work on the Real Property as described herein; and WHEREAS, Recipient and the City desire to set forth the terms under which the Grant shall be provided by City to Recipient. NOW, THEREFORE, in consideration of said Grant, the receipt and sufficiency of which is hereby acknowledged by Recipient, and in accordance with Minnesota Statutes, the parties hereto do hereby agree as follows: 1. Ilse of Grant Proceeds Recipient shall use the Grant proceeds solely to perform rehabilitation work (the"Work") on the Real Property. Said Work shall be to improve the conditions relating to health, safety, and energy efficiency of the Real Property, or provide essential accessibility improvements to the Real Property. All Work shall be subject to the City's approval. 2. Repayment of Grant Proceeds. Recipient agrees to the following repayment obligations: 2.1. If the Real Property, as identified on Exhibit A, is sold, transferred, or otherwise conveyed (whether by deed, contract for deed, or otherwise), and whether voluntary or involuntary, within five (5) years from the date of this Agreement, Recipient shall repay the principal sum of the Grant. 2.2. If the Real Property, as identified on Exhibit A, ceases for any reason to be used by Recipient within five (5) years from the date of this Agreement, Recipient shall repay the principal sum of the Grant. 2.3. If Recipient ceases operations for any reason within five (5) years after the date of this Agreement, Recipient shall repay the principal sum of the Grant. 2.4. Recipient shall give written notice to the City thirty (30) days prior to the occurrence of any of the events listed in Paragraphs 2.1 through 2.3, and repayment shall be made by Recipient immediately upon the occurrence of any of said events. 2.5. In the event repayment is required, Recipient agrees to pay interest on principal sum of the Grant at the rate of five percent (5%) per annum. 2.6. Payments shall be delivered to the office of the City, or at such other place as the City may designate. 3. Recipient's Covenants Recipient covenants with the City that Recipient is eligible for the Grant under the following conditions: 3.1. The Real Property is owned by Recipient as of the date of the Grant, and Recipient has no present intention to rent the Real Property, or to sell, assign, or transfer Recipient's interest in the Real Property to another; and 3.2. The proceeds of the Grant will be used only for the Work described in Paragraph 1; and 3.3. Recipient has made no material misstatement of fact in connection with Recipient's application for the Grant. 4. Grant of Lien As security for Recipient's covenant and obligation for repayment as herein provided, Recipient hereby grants, and the City shall and hereby does have, a lien on the Real Property (the "Lien"), together with all hereditament and appurtenances thereto, in the full amount necessary to satisfy Recipient's repayment obligation and the cost, including reasonable attorney fees of collecting the same. 5. Events of Default Any one of the following shall constitute an event of default: • 5.1. Recipient's failure to cure a breach of any covenant, term or condition contained in this Agreement for a period of thirty (30) days after written notice, specifying the breach and requesting that it be cured, given to Recipient by the City, unless the City shall agree in writing to an extension of such time prior to its expiration. 5.2. If any representation or warranty made by Recipient herein shall prove at any time to be, in any material respect, incorrect or misleading as of the date made. 5.3. The adjudication of Recipient as bankrupt by a court of competent jurisdiction, or the entry by such a court of an order approving a petition seeking reorganization of Recipient under the federal bankruptcy laws or any other applicable law or statute of the United States of American or any State thereof; or the appointment by such a court of a trustee or receiver or receivers of Recipient or of all or any substantial part of its property upon the application of any creditor in any insolvency or bankruptcy proceeding or other creditor's suit. 5.4. The filing by Recipient of a petition in voluntary bankruptcy or the making by it of a general assignment for the benefit of creditors or the consenting by it to the appointment of a receiver or receivers of all or any substantial part of the property of Recipient; or the filing by Recipient of a petition or answer seeking reorganization under the federal bankruptcy laws or any other applicable law or statute of the United States of America or any State thereof; or the filing by Recipient of a petition to take advantage of any debtor's act. 6. City's Remedies Whenever Recipient is in default under this Agreement, the City may exercise any one or more of the remedies below. 6.1. The City may declare the principal sum of the Grant, plus all other amounts that may be owed by Recipient to the City pursuant to this Agreement, to be immediately due and payable. Recipient hereby confesses judgment in said amount, and hereby authorizes and empowers the City to enter said judgment. 6.2. The City may, in its sole discretion, foreclose on the Real Property by judicial proceedings or sell the Real Property at public auction and convey the same to the purchaser in fee simple in accordance with Minnesota statutes, and out of the moneys arising from such sale retain all sums secured hereby, with interest and all legal costs and charges of such foreclosure and the maximum attorney fee permitted by law, which costs, charges and fees Recipient herein agrees to pay. 6.3. The City may take whatever action at law or in equity may appear necessary or appropriate to collect the principal sum of the Grant, plus all other amounts that may be owed by Recipient to the City pursuant to this Agreement, or to enforce performance and observance of any obligation, agreement or covenant of Recipient under this Agreement. 6.4. No remedy herein conferred is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. In order to entitle the City to exercise any remedy set forth in this Agreement, it shall not be necessary to give any notice, other than such notice as may be herein expressly required or required by applicable law. 7. Attorney's Fees In the event Recipient should default under any of the provisions of this Agreement and the City should employ attorneys or incur other expenses for the collection of the amounts due hereunder or the enforcement of performance of any obligation or agreement on the part of Recipient, Recipient will on demand pay to the City the reasonable fee of such attorneys and such other expenses so incurred. 8. Agreement to Run with the Land This Agreement shall run with the aforementioned Real Property and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, representatives, successors and assigns. Wherever used, the singular shall include the plural, and the plural shall include the singular. All covenants and agreements of Recipient shall be joint and several. 9. Severability In the event any provision or clause of this Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. 10. Waiver In the event any covenant, term or condition contained in this Agreement should be breached by either party and thereafter waived by the other party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other breach hereunder. 11. Automatic Termination If, after five (5) years from the date of this Agreement, Recipient is not in default under any terms of this Agreement, Recipient's repayment obligations set forth herein shall terminate. 12. Notice In addition to any notice required under applicable law to be given in another manner, any notice provided for in this Agreement shall be effective when mailed by certified mail, return receipt requested, to the address below or such other address the receiving party may designate in writing. To: The City of Eden Prairie ATTN: City Manager 8080 Mitchell Road Eden Prairie, Minnesota 55344 To: People Reaching Out to Other People, Inc. ATTN: Dan Schmid 14700 Martin Drive Eden Prairie, Minnesota 55346 13. Governing Law This Agreement is deemed made within the State of Minnesota and shall be governed by and interpreted in accordance with Minnesota law. All disputes arising out of this Agreement shall be subject to the exclusive jurisdiction of the Minnesota State Courts, and exclusive venue for any such action shall be in Hennepin County, Minnesota. 14. Rntire Agreement This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof and merges all prior discussions between them with respect to the subject matter hereof. This Agreement may not be modified except by a written agreement dated subsequent to the date of this Agreement and signed by both parties. CITY OF EDEN PRAIRIE By: Mayor By: City Manager PEOPLE REACHING OUT TO OTHER PEO L1, INC. By: GW\ Dan Schmid, Director and Treasurer STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2009, 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 My Commission Expires: STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this 1day of Ali, t , 2009, by Dan Schmid, the Director and Treasurer of People Reaching Out to Other People, Inc., a Minnesota non- profit corporation, on behalf of said corporation. s` S♦T'' JEANNE MARIE KARSCHNIA Not ry Public 4i ``_ " Notary Public-Minnesota My Commission Expires: €/�t/0(f •�ifl�s= . My Commission Exp€ros Jan 31,2011 This instrument was drafted by: Gregerson, Rosow, Johnson&Nilan, Ltd. 650 Third Avenue South, Suite 1600 Minneapolis, MN 55402-4337 (612) 338-0755 P:1Honte11610.553-PROP CDBG Grant\Docwuents12009 04 08-PROP Grant Agreenten1.doc Exhibit A Description of the Real Property Lot 2, Block 1, Edenvale Industrial Park 4th Addition, Hennepin County, Minnesota CITY COUNCIL AGENDA DATE: SECTION: Reports of the Public Works Director April 21, 2009 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: XIV.E.1. Eugene A. Dietz Resolution Authorizing Acquisition of Public Works Easements for Valley View Road Frontage Road Requested Action Move to: Adopt resolution authorizing the City Engineer and City Attorney to pursue the acquisition of easements necessary for the construction and maintenance of a frontage road adjacent to Valley View Road between Home Depot and Topview Road. Synopsis During the development approval process of the site that is now Home Depot and the adjacent office building referred to as the CSM Office Building(CSM), a cross access easement was established between the two parcels. The final authorization of the two projects occurred independently, CSM being the latter. When CSM came through the process, we also required them to provide cross access to the vacant parcel between CSM and Topview Road owned by Menards. In order to have a functional frontage road for all three parcels, Home Depot must provide cross access to the Menards parcel. Home Depot is unwilling to do so. This resolution will allow this access to be obtained through eminent domain procedures. Background The issue of providing proper access to the properties along the north side of Valley View Road between Prairie Center Drive and Topview Road was debated a few years ago when Menards brought forward an office project. In order to maintain the integrity of Valley View Road by minimizing the number of full access driveways,the ultimate solution is a frontage road between the easterly full access driveway of Home Depot and a new access driveway to Topview Road. Although this configuration was contemplated during the development of the Home Depot store and CSM, the cross access document signed by Home Depot did not include the Menards parcel. The City Attorney's office has been working with staff and the attorneys for the three parties to obtain the approval from Home Depot, but to no avail. A significant impediment is the fact that Home Depot and Menards are competitors. Home Depot has indicated a willingness to sign a cross access document if Menards signs a non-compete agreement for the site—impasse. Other options including taking a"wait and see" approach to verify the ultimate use of the Menards site and going to court to seek an order to "correct"the Home Depot Development Agreement were also explored. In discussions with the CSM and Menards attorneys, their preference is to proceed with condemnation and resolve the issue now. This would expedite the development review for any forthcoming project on the Menards parcel. Financial Issues Prior to filing the action for condemnation, staff will obtain written consent from CSM and Menards that the entire cost of the proceedings will be at their expense. Attachments • Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2009- RESOLUTION AUTHORIZING ACQUISITION OF EASEMENTS FOR VALLEY VIEW ROAD FRONTAGE ROAD WHEREAS, the Eden Prairie City Council has determined that it is in the best interest of its citizens, the motoring public, the transportation system and for the orderly development of land to establish a frontage road system along the northerly side of Valley View Road between the eastern driveway of the property known as Home Depot and Topview Road; and WHEREAS, a cross access easement over adjoining properties is required to implement a frontage road configuration; and WHEREAS, it is the intent that the frontage road be constructed and maintained at the expense of the properties that it will serve. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that the City Engineer and City Attorney are hereby authorized to acquire, by negotiation or condemnation, the necessary cross access easements for construction and maintenance of the frontage road over, on and across the following properties: Parcels 10-116-22-41-0018, 10-116-22-41-0019 and 11-116-22-32-0004 ADOPTED by the Eden Prairie City Council on April 21, 2009. Phil Young, Mayor ATTEST: SEAL Kathleen Porta, City Clerk