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HomeMy WebLinkAboutCity Council - 10/19/1999AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, OCTOBER 19,1999 CITY COUNCIL: 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road Mayor Jean Harris, Councilmembers Sherry Butcher-Y ounghans, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens CITY COUNCIL STAFF: City Manager Chris Enger, Parks & Recreation Services Director Bob Lambert, Public Safety Director Jim Clark, Public Works Services Director Eugene Dietz, Community Development and Financial Services Director Don Uram, Management Services Director Natalie Swaggert, City Attorney Roger Pauly and Council Recorder Peggy Rasmussen I. ROLL CALL / CALL THE MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS IV. MINUTES A. CITY COUNCIL WORKSHOP HELD TUESDAY, OCTOBER 5,1999 B. CITY COUNCIL MEETING HELD TUESDAY, OCTOBER 5, 1999 V. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. ADOPT RESOLUTION APPROVING FINAL PLAT OF CITY HILL FELLOWSHIP C. DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF 1999 SPECIAL ASSESSMENT ROLLS AND SETTING HEARING DATE (Resolution) D. AUTHORIZE PROFESSIONAL SERVICES CONTRACT WITH TKDA FOR DESIGN AND CONSTRUCTION ADMINISTRATION FOR WELL #14, I.e. 99-5500 E. AUTHORIZE MAYOR AND CITY MANAGER TO EXECUTE PROJECT MANAGEMENT AGREEMENT -EDEN SHORES SENIOR HOUSING PROJECT CITY COUNCIL AGENDA October 19, 1999 Page 2 F. AUTHORIZE PROFESSIONAL SERVICES CONTRACT WITH KERN, DEWENTER. VIERE, LTD. FOR AUDITING SERVICES FOR 1999 -200t G. PROCLAMATION PROCLAIMING OCTOBER 25-29 EDEN PRAIRIE EAGLE MARCHING BAND WEEK VI. PUBLIC HEARINGS / MEETINGS A. BROWN ADDITION by Pemtom Land Company. Request for Planned Unit Development Concept Review on 23.87 acres, Planned Unit Development District Review with waivers 8.59 acres, Rezoning from Rural to Rl-13.5 on 4.09 acres, Zoning District Amendment within the Rl-13.5 Zoning District on 1.02 acres and the Rl-9.5 Zoning District on .82 acres, Preliminary Plat on 23.87 acres into 13 lots and 2 outlots, and Musa Line addition of 1.65 acres. Location: East of Overland Trail and Frontier Place; North of Flying Cloud Drive. (Resolution for PUD Concept Review, Ordinance for PUD District Review and Zoning Change, Resolution for Preliminary Plat, and Resolution for MUSA Addition) B. RESEARCH SECOND ADDITION by Starkey Laboratories. Request for Planned Unit Development Concept Amendment on 13.13 acres and Preliminary Plat on 13.13 acres into 2 lots. Location: Flying Cloud Drive and Crosstown Circle. (Resolution for PUD Concept Amendment and Resolution for Preliminary Plat) C. ROLLING HILLS SENIOR HOUSING by Hartford Financial Services, Inc. Request for Guide Plan Change from Regional Commercial Service to High Density Residential on 7.95 acres and to Office on 1.02 acres, Planned Unit Development Concept Amendment on 8.97 acres, Planned Unit Development District Amendment with waivers on 8.97 acres, Zoning District Change from C-Reg-Ser to RM -2.5 on 7.95 acres and Office on 1.02 acres, Site Plan Review on 8.97 acres and Preliminary Plat on 8.97 acres into 2 lots. Location: Southeast Comer of Prairie Center Drive and Rolling Hills Road. (Resolution for Guide Plan Change, Resolution for PUD Concept Amendment, Ordinance for PUD District Review and Zoning District Change and Resolution for Preliminary Plat) D. SCENIC HEIGHTS OFFICE BUILDINGS by Peter Andrea Company. Request for Guide Plan Change from Church to Office on 4.06 acres, Zoning District Change from Public to Office on 4.06 acres, Site Plan Review on 4.06 acres, and Preliminary Plat on 4.06 acres into one lot and road right-of-way. Location: Scenic Heights Road, west of the Fire Station. (Resolution for Guide Plan Change, Ordinance for Zoning District Change and Resolution for Preliminary Plat) E. PICKLED PARROT & SW METRO by Pickled Parrot & SW Metro. Request for Planned Unit Development Concept Amendment on 22 acres of the Southwest Metro PUD, Planned Unit Development District Review with waivers 1.67 acres, Zoning District Amendment within the C-Reg-Ser Zoning District on 1.67 acres, Site Plan Review on 1.67 acres, and Preliminary Plat on 22 acres into 2 lots and one CITY COUNCIL AGENDA October 19, 1999 Page 3 outlot. Location: Technology Drive and Prairie Center Drive. (Resolution for PUD Concept Amendment, Ordinance for PUD District Review and Zoning District Amendment and Resolution for Preliminary Plat) F. AUTHORIZING A TAX RATE INCREASE FOR THE 1999 TAX LEVY, COLLECTmLE IN 2000 (Resolution) VII. PAYMENT OF CLAIMS VIII. ORDINANCES AND RESOLUTIONS A. FIRST READING OF AN ORDINANCE FOR A STREET NAME CHANGE FOR A PORTION OF KURTZ LANE TO ADDIE LANE IX. PETITIONS. REQUESTS AND COMMUNICATIONS X. REPORTS OF ADVISORY BOARDS & COMMISSIONS XI. APPOINTMENTS XII. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS 1. Report from Councilmember Butcher-Y ounghans on Overlook Park B. REPORT OF CITY MANAGER C. REPORT OF PARKS AND RECREATION SERVICES DIRECTOR 1. Report of Preserve Park Renovation Meeting with Residents D. REPORT OF COMMUNITY DEVELOPMENT AND FINANCIAL SERVICES DIRECTOR E. REPORT OF PUBLIC WORKS SERVICES DIRECTOR F. REPORT OF PUBLIC SAFETY SERVICES DIRECTOR G. REPORT OF MANAGEMENT SERVICES DIRECTOR H. REPORT OF CITY ATTORNEY XIII. OTHER BUSINESS A. COUNCIL FORUM INVITATION XIV. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL WORKSHOP TUESDAY, OCTOBER 5,1999 CITY COUNCIL: 5:00-6:55 PM CITY CENTER TRAINING ROOM Mayor Jean Harris, Councilmembers Sherry Butcher-Younghans, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens CITY STAFF: City Manager Chris Enger, Financial Services Director Don Uram, Public Safety Services Director Jim Clark, Parks & Recreation Services Director Bob Lambert, Public Works Services Director Eugene Dietz, Management Services Director Natalie Swaggert, Manager of Housing and Redevelopment David Lindahl, and Council Recorder Peggy Rasmussen I. CALL MEETING TO ORDER -MAYOR JEAN HARRIS Mayor Jean Harris called the meeting to order at 5:40 p.m. II. APPROVAL OF AGENDA MOTION: Tyra-Lukens moved, seconded by Butcher-Younghans, to approve the agenda as published. Motion carried 5-0. III. TRAFFIC DEMAND MANAGEMENT (LAND USEITRANSPORTATION - GOLDEN TRIANGLE) Enger referenced the first Traffic Demand Management (TDM) Workshop discussion several months ago. Staff recently had a detailed discussion on TDM in the Golden Triangle area. Thorfinnson emphasized the necessity of moving ahead with a traffic plan, especially in the commercial and industrial areas. Thorfinnson said Mayor Harris, Enger and he met with Best Buy representatives to discuss the traffic situation. The strongest tool the City can use is to provide good access to the highways surrounding the Golden Triangle -494, 62,212 and 169. The 1-494 Corridor Commission is working with Eden Prairie, the Metropolitan Council, MnDOT and transportation providers to develop a two-year demonstration project to test various TDM strategies and related TSM improvements within the Golden Triangle area. The demonstration will reduce peak hour traffic congestion by combining the use of existing and new TDM incentives with HOV infrastructure improvements. Lindahl showed a map of the TDM demonstration area in the Golden Triangle. He said it is an opportunity to tie major infrastructure improvement projects to TDM, and he described eight potential projects. They included five improvements conceived as part of I COUNCIL WORKSHOP MINUTES October 5, 1999 Page 2 the demonstration project, including three HOV "slip ramps" that would provide access to the surrounding highways, as well as other improvements identified in MnlDOT's layout plans and EIS for the reconstruction ofI-494. The HOV ramps should provide an incentive for people to carpool in order to save time waiting at the other ramps. MnDOT has agreed to the concept of this plan, and they are looking for funds to carry out their portion of it. With regard to land use, a mix of high-density residential, office and commercial is preferred for future development. This mixed use would reduce the number of vehicles coming and going from the area. Developers could build more floor area if they don't generate more traffic or parking. Any housing built in the Golden Triangle would likely be absorbed by employees working in the area. Enger said City Staff needs support from the Council for the mixed-use concept, which he called ''urban villages." He also asked for support and direction on the proposal for high-density residential, which would mean 30-40 units per acre and may require approval of building heights beyond the City's ordinance. Lindahl added that the price of land makes high-density necessary. Lindahl showed a template of a proposed TDM plan and said so far the City has been very successful in asking businesses to provide a plan and someone to coordinate it with their tenants. Lindahl said Eden Prairie doesn't want to mandate TDM plans, as is done in some States, but does want to give businesses incentives to develop plans. Thorfinnson said the 1-494 Corridor Commission is in the process of identifying major tasks to carry out the goals of the demonstration project and assigning different agencies to handle each of them. They have been talking to the partners in the commission, and also talking to Southwest Metro and Metro Commuter Services. Lindahl added that City Staff is hoping to meet just once with key people in the businesses located in the Golden Triangle, with the message that we are all part of the problem and hope they will assist with the solution. Enger said the City has an ordinance that requires a minimum number of parking spaces. In order to reduce the amount of traffic, the City could go in the opposite direction by setting a maximum number of parking spaces. Thorfinnson pointed out such an ordinance might discourage developers from building in Eden Prairie and put it at a competitive disadvantage to other suburbs that don't have such a requirement. He suggested that the City have guidelines for developers rather than an ordinance. Case said it may be time to look at how many cars are generated by each five-acre parcel of land, and this may encourage high-density residential development. Enger suggested that people living in ''urban villages" might park in high-capacity vehicle parking ramps, and this would be an incentive to developers. Butcher-Y ounghans suggested it would be advantageous for the City to market this idea to certain developers instead of waiting for the developers to come to the City. Lindahl said developers could be told this is the kind of approach the city is taking and suggest high-density housing to them. COUNCIL WORKSHOP MINUTES October 5, 1999 Page 3 Mayor Harris asked Staff to follow up on these concepts and see if they can develop incentives, as well as developing a viable base for both citizens and commercial interests. This demonstration project plan shows there are an array of options for addressing traffic problems. Thorfinnson said this demonstration project provides an opportunity to not only address some of the traffic problems but also enhance tax revenues through mixed-use development. Thorfinnson referenced the recent decision by MnDOT to drop the southwest metro project from its 2000-2002 Transportation Improvement Plan (TIP). This project would add a third lane in each direction on 1-494, between Highway 212 and Highway 100. It was originally scheduled to be let in the fall of 2001, but was pushed into 2004. As late as August 9 it was still in the plan, and Thorfinnson said there was no communication from MnDOT to the affected agencies informing them the plan had been dropped from the 2000-2002 TIP. Since then, the Met Council said it would accept MnDOT's TIP if MnDOT agrees to let the bid for this project in July 2002. The Met Council received a letter from the State's Transportation Commissioner agreeing to this. Thorfinnson said this proved to be a good opportunity to show how cities can cooperate to fight this type of action. It pushed the need for improvements on 1-494 to the forefront of discussion about transportation. There are now a lot of people thinking about the 494 corridor and about solutions to the problems. Ted Mondale, Chair of the Met Council, said he supports using Met Council funds for the Golden Triangle demonstration project. Mayor Harris congratulated Thorfinnson for his work in pushing for the 494 project. A letter has been received from the Transportation Commissioner confirming the date of July 2002 for letting this project. IV. OTHER BUSINESS V. COUNCIL FORUM VI. ADJOURNMENT Mayor Harris adjourned the meeting at 6:55 p.m. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, OCTOBER 5,1999 CITY COUNCIL: 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road Mayor Jean Harris, Councilmembers Sherry Butcher-Younghans, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens CITY COUNCIL STAFF: City Manager Chris Enger, Parks & Recreation Services Director Bob Lambert, Public Safety Director Jim Clark, Public Works Services Director Eugene Dietz, Community Development and Financial Services Director Don Uram, Management Services Director Natalie Swaggert, City Attorney Roger Pauly and Council Recorder Peggy Rasmussen I. ROLL CALL / CALL THE MEETING TO ORDER Mayor Jean Harris called the meeting to order at 7:00 p.m. II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Enger deleted Item V. J. from the Consent Calendar. Tyra-Lukens moved, seconded by Thorfinnson, approval ofthe agenda as published. Motion carried 5-0. IV. MINUTES A. CITY COUNCIL WORKSHOP / FORUM HELD TUESDAY, SEPTEMBER 21, 1999 Mayor Harris made a correction on page 4. At the end of the first sentence in the second paragraph should be added " ... , and with City dollars available to meet the needs not met with FamiLink funds." MOTION: Butcher-Y ounghans moved, seconded by Thorfinnson, to approve the minutes of the City Council WorkshoplForum held Tuesday, September 21, 1999, as published and amended. Motion carried 5-0. B. CITY COUNCIL MEETING HELD TUESDAY, SEPTEMBER 21, 1999 Mayor Harris made a correction on page 5. The third paragraph should read "Mayor Harris added that another important function of the Leisure and Communication Board was communication, in addition to the integration of the work of all committees and commissions ... " I CITY COUNCIL MINUTES October 5, 1999 Page 2 MOTION: Case moved, seconded by Thorfinnson, to approve the Minutes of the City Council Meeting held Tuesday, September 21, 1999, as published and amended. Motion carried 5-0. V. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. LARIAT OFFICE BUILDING Request by Lariat Companies, Inc. 2nd Reading of Zoning District Amendment within the C-Reg-Ser Zoning District on 2.28 acres and Site Plan Review on 2.28 acres. Location: 8205 Commonwealth Drive. (Ordinance No. 31-99 for Zoning District Amendment and Resolution 99-175 for Site Plan Review) c. PHILLIPS & TEMRO INDUSTRIES. INC. Request by Phillips and Temro Industries, Inc. 2nd Reading of Zoning District Amendment within the 1-2 Zoning District on 7.44 acres, Site Plan Review on 7.44 acres and Preliminary Plat of 7.44 acres into one lot. Location: 9700 West 74th Street. (Ordinance No. 32-99 for Zoning District Amendment and Resolution No. 99-176 for Site Plan Review) D. CITY HILL FELLOWSHIP Request by City Hill Fellowship. 2nd Reading of Planned Unit Development Concept Amendment on 7.9 acres, Planned Unit Development District Review on 7.9 acres, Zoning District Amendment within the Public Zoning District on 7.9 acres, Site Plan Review on 7.9 acres and Preliminary Plat on 7.9 acres into one lot. Location: 12901 Roberts Drive. (Ordinance No. 27-99-PUD 21-99 for PUD District Review and Zoning Amendment, and Resolution No. 99-177 for Site Plan Review) E. SHADY OAK ESTATES Request by Bruce Nelson. 2nd Reading for Planned Unit Development Concept Review on 14.64 acres, Planned Unit Development District Review on 14.64 acres, Rezoning from Rural to Rl-13.S on 14.64 acres and Preliminary Plat of 14.64 acres into 9 lots and 2 outlots. Location: North of Old Shady Oak Road. (Ordinance No. 29-99-PUD-23-99 for PUD District Review and Zoning Change) F. ADOPT RESOLUTION NO. 99-178 APPROVING FINAL PLAT OF DELEGARD ESTATES G. ADOPT RESOLUTION NO. 99-179 APPROVING FINAL PLAT OF PHILLIPS & TEMRO ADDITION H. ADOPT RESOLUTION NO. 99-180 APPROVING FINAL PLAT OF SHADY OAK ESTATES I. APPROVE 2ND READING OF ORDINANCE NO. 33-99 AMENDING CITY CODE CHAPTER 2. RELATING TO BOARDS AND COMMISSIONS ~ CITY COUNCIL MINUTES October 5, 1999 Page 3 J. AUTHORIZE EXECUTION OF PROJECT MANAGEMENT AGREEMENT FOR THE EDEN SHORES PROJECT K. ADOPT RESOLUTION NO. 99-181 AUTHORIZING EXECUTION OF DOCUMENTS FOR SALE OF PROPERTY TO 7711 MITCHELL PARTNERS L. ADOPT RESOLUTION NO. 99-182 AUTHORIZING SALE OF LAND TO MNDOT FOR TH 212 M. APPROVE CHANGE ORDER NO.1 FOR WELL COLLECTOR LINE PROJECT, I.C. 98-5476 Pauly stated, with regard to Item I, that the form of Ordinance No. 33-99 and the summary, as submitted, is not correct. Changes from the draft, approved by the City Council on September 21, were not carried forward to the final version. He said he has incorporated these changes into both the ordinance and summary and asked Council for approval to substitute them for the ones originally distributed. Enger said, with regard to Item I, he has met with Councilmembers Butcher- y ounghans and Thorfinnson and the various agencies involved to determine how human service needs could be more adequately addressed. Enger suggested that Familink continue to do the Human Services Needs Assessments for the City. Coordination of the agencies involved in human services would be managed under Intergovernmental Bodies on the Boards and Commissions chart, with a Council liaison that would report directly to the City Council. They suggested also that HTHSB funds be handled by an in-house committee made up of City Staff members currently involved in Public Safety, Youth and other areas, and that their recommendations be made directly to the City Council. They also suggested diverting some City resources for human service needs. Tyra-Lukens said she is satisfied with the way human service needs will be handled. MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to approve Items A-M on the Consent Calendar, with Item J deleted, including approval of Ordinance No. 99-33 and Summary of Ordinance No. 99-33 as amended. Motion carried 5-0. VI. PUBLIC HEARINGS / MEETINGS A. BROWN ADDITION by Pemtom Land Company Request for Planned Unit Development Concept Review on 23.87 acres, Planned Unit Development District Review with waivers 8.59 acres, Rezoning from Rural to R1-13.5 on 4.09 acres, Zoning District Amendment within the R1-13.5 Zoning District on 1.02 acres and the RI-9.5 Zoning District on .82 acres, Preliminary Plat on 23.87 acres into 13 lots and 2 outlots, and Musa Line addition of 1.65 acres. Location: East of Overland Trail and Frontier Place; North of Flying Cloud Drive. (Resolution for PUD CITY COUNCIL MINUTES October 5, 1999 Page 4 Concept Review, Ordinance for PUD District Review and Zoning Change, Resolution for Preliminary Plat, and Resolution for MUSA Addition) Enger said a request was received from The Pemtom Land Company to postpone action on the Brown Addition in order to resolve alternative trail issues, and to reschedule the public hearing for the October 19 City Council meeting. MOTION: Thorfinnson moved, seconded by Case, to continue the public hearing on Brown Addition to October 19, 1999. Motion carried 5-0. B. RESEARCH SECOND ADDITION by Starkey Laboratories. Request for Planned Unit Development Concept Amendment on 13.13 acres and Preliminary Plat on 13.13 acres into 2 lots. Location: Flying Cloud Drive and Crosstown Circle. (Resolution for PUD Concept Amendment and Resolution for Preliminary Plat) Enger said the different portions of this development should be considered together, and he recommended continuing this public hearing to the October 19 City Council meeting. MOTION: Case moved, seconded by Butcher-Younghans, to continue the public hearing on Research Second Addition to October 19, 1999. Motion carried 5-0. VII. PAYMENT OF CLAIMS MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to approve Payment of Claims as submitted. Motion was approved on a roll call vote, with Butcher- Younghans, Case, Thorfinnson, Tyra-Lukens and Harris voting "aye." VIII. ORDINANCES AND RESOLUTIONS IX. PETITIONS. REQUESTS AND COMMUNICATIONS X. REPORTS OF ADVISORY BOARDS & COMMISSIONS XI. APPOINTMENTS A. APPOINTMENT TO NEW PLANNING BOARD Enger said, in light of the Council's approval of the process and criteria for appointment to the new Community Planning Board at its September 21 meeting, a list of candidates for the new Community Planning Board has been put together reflecting Council's action. These appointments create a Planning Board of the appropriate diverse backgrounds while providing continuity between the old and the new planning boards. The members represent various Boards with terms expiring in March 2000 and those with terms extending through March 2001. He requested appointment of those people to the new Community Planning Board. CITY COUNCIL MINUTES October 5, 1999 Page 5 Case inquired if some of the seven whose terms expire in March 2000 could be reappointed in March, and Mayor Harris said they could. MOTION: Case moved, seconded by Tyra-Lukens, to appoint to the new Community Planning Board: Randy Foote, Vicki Koenig, Beverly Alexander, Marvin Cofer, Franz Corneille, Katherine Kardell, and Ray Stoelting to terms effective January 1, 2000 through March 31, 2000; and to appoint Rebecca Lewis and Kenneth Clinton to terms effective January 1,2000 through March 31,2001; and to appoint Randy Foote as Chair. Motion carried 5-0. XII. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS 1. Report by Mayor Harris About Public Meetin2 on Hwy. 101 Mayor Harris attended a public meeting on September 29 regarding improvements to Highway 101 between Highways 62 and Highway 5. She said Eden Prairie residents were more concerned about the process that will be used for making ultimate decisions. They were told this was the first in a series of steps and that no decisions were to be made that night. Residents were also concerned with the length of time construction would take and the disruption this would cause. Their third concern was that some homes would have to be removed, and the fourth concern was that this would result in more noise from traffic reaching their homes, located behind the homes being removed. It was a very open meeting and everyone who wished to do so had an opportunity to speak. The comments will be summarized and reviewed by the counties and by the various city councils. Dietz said the comments are being summarized by the engineering consultants for the project, including comments raised by the counties. It will likely be two or three weeks before they are available for review. B. REPORT OF CITY MANAGER 1. Set Special Meetin2 Date for Capital Improvement Plan Workshop of November 9, 1999 from 5:00 -7:30 p.m. at City Center Enger asked Councilmembers if they are available to meet for a Workshop to review the Capital Improvement Plan on November 9, 1999 from 5:00- 7:30p.m. MOTION: Tyra-Lukens moved, seconded by Butcher-Younghans, to approve November 9, 1999, as the date for a Capital Improvement Plan Workshop. Motion carried 5-0. 5 CITY COUNCIL MINUTES October 5, 1999 Page 6 C. REPORT OF PARKS AND RECREATION SERVICES DIRECTOR 1. Meetin2 with Residents of The Preserve Re2ardin2 Preserve Park Hockey Rink Lambert reported he met with about 30 residents of The Preserve in the Preserve Bam on September 28 to discuss their concerns about the relocation of the hockey rink in Preserve Park. Their concerns were the visual impact of the hockey rink, the rink's lights, and the noise caused by pucks hitting the boards around the rink. Lambert told the residents he would see ifhe could get luminaires that cast the light down more than is presently proposed. However, he has found out it would be necessary to purchase 50-foot light standards, which would cost $10,000 more than the shorter standards presently proposed. Residents also inquired about obtaining a portable rink that could be removed in the summertime. They mentioned several cities that have portable rinks. Lambert contacted their parks and recreation directors, who said the only reason they have portable rinks is because they are located in areas needed for other activities during the summer. If they had a choice they would not have them because they require high maintenance and a lot of storage space. Lambert does not recommend purchasing portable rinks for Eden Prairie. Lambert believes the answer to residents' concerns is to provide good screening around the rink. The question on lights is whether to go to 50- foot light standards with more downcast luminaires. \They would produce a higher glow, which residents probably would not like. Lambert does not recommend purchasing them. He is meeting again with Preserve residents on October 11 to explain his findings. Butcher-Y ounghans inquired what hours the rink is open. Lambert replied it closes at 9 p.m. Sunday through Thursday and closed at 10 p.m. Friday and Saturday. D. REPORT OF COMMUNITY DEVELOPMENT AND FINANCIAL SERVICES DIRECTOR E. REPORT OF PUBLIC WORKS SERVICES DIRECTOR F. REPORT OF PUBLIC SAFETY SERVICES DIRECTOR G. REPORT OF MANAGEMENT SERVICES DIRECTOR H. REPORT OF CITY ATTORNEY CITY COUNCIL MINUTES October 5, 1999 Page 7 XIII. OTHER BUSINESS A. COUNCIL FORUM INVITATION Mayor Harris said Council Forum will be held the first and third Tuesdays of the month from 6:30-6:55 p.m. in the Training Room. This will be scheduled time following City Council workshops and immediately preceding regular City Council meetings. Mayor Harris stated if you wish to visit with the City Council and Service Area Directors at this time, it is important that you notify the City Manager's office by noon of the meeting date with your request. XIV. ADJOURNMENT MOTION: Thorfinnson moved to adjourn the meeting. Mayor Harris adjourned the meeting at 7:30 p.m. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar October 19, 1999 SERVICE AREAlDIVISION: ITEM DESCRIPTION: ITEM NO.: Community Development Clerk's License Application List V.A. & Financial Services/ Gretchen Laven These licenses have been approved by the department heads responsible for the licensed activity. CONTRACTOR Brennan Construction ofMN Inc Bruegger's Bagel Bakery Northern States Power Company Norwest Contractors Inc Rushing Commercial Construction Corp October 19, 1999 - 1 - CITY COUNCIL AGENDA DATE: October 19, 1999 SECTION: SERVICE AREAJDIVISION: ITEM DESCRIPTION: ITEM NO.: Public Works-Engineering Final Plat Approval of City Hill F ellowshi p VrJ. Randy Slick Church Addition Requested Action Move to: Adopt the resolution approving the final plat of City Hill Fellowship Church Addition Synopsis This proposal, located at 12091 Roberts Drive, consists of 7.9 acres, which is being platted into one lot for the proposed 15,164 square foot addition and remodeling of the existing church. Background Information The preliminary plat was approved by the City Council September 7, 1999. Second Reading of the Rezoning Ordinance and final approval of the Developer's Agreement was completed on October 5, 1999. Approval of the final plat is subject to the following conditions: • Receipt of engineering fee in the amount of $837.40 • Receipt of street lighting fee in the amount of $1,008.90 • The requirements as set forth in the Developer's Agreement Attachments Drawing of final plat \ ~------------------------------~----~ CITY HILL FELLOWSHIP CHURCH ADDITION R. T. DOC. NO. .. ~, -'-,<) ~:1<) -':;'-'" (l~ '-'t~.:~"-{-, " "<">'-:-"i?,-,.. " " ~O" "_":., ...• !?~" '1 0 ", X" I!> ill " I!> ill I!> f'..." ...... b,.~O~ ",b ~~ II "::':i~h: !I:> \;; '&. t; ~z , 0 ~ ~~" ~3 .q... "I ' ( • ':'bp~ "'r/ / ""'~>.q"tt>. ~ "'.J,,;;> ~ ~( I: ~!~ ~ , "1 • ..</ ,-~{~"!·i..~i.i.. '" , I (;:-;;-...... ~ ( ~ .. ,.~ Cq '" "'0 ~ -1:'),...., "'i l _:?.('('\ ....... "'''/ :~~:~it: ~-oJ LOT 1 BLOCK 1 l'10~_ =.:.......L1L-_-__ ~_ ""'42"10-"" 500.&00 ..... -SOUTH U£ Of ntE HE 1/4 M S£C. 10 I 1 ~i;,. 4':0 ~ .... 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(SOTA I t-... y _tlly thot .tth'" p40t of (lTt HU FWJ)WSHP Ct«Jft'CH AOOIlIOH _ ft.d tor ~ 1ft ltv. oIfk:o. 1 ..... ---------------doy of---------• 19-----... t ----------------o·doctI W. IrIkhooI H. c;...ntH. R'9i-lror or ntt.s By o.put, ----------------------------------- 1.1-'~ Hansen Thorp ~ Pellinen Olson Inc. , l '-0 ........... ...-.-...... CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF CITY HILL FELLOWSHIP CHURCH ADDITION WHEREAS, the plat of City Hill Fellowship 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 City Hill Fellowship Church Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated October 19, 1999. B. That the City Clerk is hereby directed to supply a certified copy of this resolution to the owners and subdividers of the above named plat. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provlslOns. ADOPTED by the Eden Prairie City Council on October 19, 1999. Jean L. Harris, Mayor ATTEST: SEAL Kathleen A. Porta, City Clerk A:1City HiM FeIoNship Church Final Plaldoc CITY COUNCIL AGENDA SECTION: Consent Calendar SERVICE AREAlDIVISION: Engineering Division Jim Richardson Requested Action ITEM DESCRIPTION: Declaring Costs to be Assessed and Ordering Preparation of Special Assessment Roll and Setting Hearing Date DATE: October 19, 1999 ITEM NO.: Move to: Approve resolution declaring costs to be assessed and ordering preparation of special assessment hearing rolls and setting hearing date. Synopsis This Special Assessment Hearing is conducted annually in November. The assessments levied are for projects which have reached the point of substantial completion since the previous hearing. This process is conducted in accordance with State Statutes and procedure developed with the assistance of the City Attorney. ( CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF 1999 SPECIAL ASSESSMENT ROLLS AND SETTING HEARING DATE WHEREAS, contracts have been let for the following listed improvements and the total project cost, including expenses incurred, or to be incurred and the City's share, exclusive of that assignable to City Property, are established as shown on the attached Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Eden Prairie: 1. The cost of such improvements to be specially assessed are hereby declared to be those as set forth in Exhibit A. 2. The City Clerk with the assistance of the City Engineer shall forthwith calculate the proper amount to be assessed for each improvement against every assessable lot, piece or parcel of land within the district affected without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in the office of the Deputy Clerk for public inspection. 3. A hearing shall be held on the 16th day of November, 1999 in the Eden Prairie City Center, 8080 Mitchell Road, at 7:30 p.m., to pass upon such proposed assessments and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessments. 4. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessments to be published once in the official newspaper at least two weeks prior to the hearing. He shall also cause mailed notice to be given to the owner of the record of each parcel described in the assessment roll not less than two weeks prior to the hearing. ADOPTED by the Eden Prairie City Council on October 19, 1999. Jean L. Harris, Mayor ATTEST SEAL Kathleen A. Porta, City Clerk ~ EXHmITA 1999 SPECIAL ASSESSMENTS OCTOBER 19, 1999 PROJECTS TOTAL COST CITY FUNDS AMT TO BE ASSESSED 1. I.C.98-5458 Sewer and Water to serve Southwest Area along Pioneer $1,020,000.00 -0-$1,020,000.00 Trail 2. I.e. 98-5461 Storm Sewer in Fuller Road 73,042.47 -0-73,045.00 3. I.C.98-5481 HOV and Traffic Signal Construction Valley View 1,225,263.00 254,625 162,500.00 Road/Super Valu Supplementals Trunk Sewer and Water 767,980.00 Trunk Exclusions -I.C. 94-5360 825.00 Lateral Exclusions -I.C. 94-5360 5,773.00 Deferred AssessmentslSTR 72-9-26 Ring Road 2,250.00 Deferred AssesmentslSTR 72-9-26 Ring Road Storm Sewer 165.00 Deferred Assessments -I.C. 52-308A Schooner Blvd 9,420.00 I Tall GrasslWeed Cutting 200.00 • I.e. 52-088 Red Rock Interceptor 29-21-0001 520.00 I SAC 1,570.00 Connection Fees 21,496.00 ! _________ Sonnection F~es __ __ _ _56,375.00 j Replacement Item V.C., Exhibit A EXHIBIT A 1999 SPECIAL ASSESSMENTS OCTOBER 19, 1999 This increase fl rom lue to an ~ pay item. PROJECTS TOTAL COST CITY FUNDS AMT TO BE ASSESSED / 1. I.e. 98-5458 Sewer and Water to serve Southwest Area along Pioneer $1,049,000.00 -0-r:!, $1,049 oomoo / , . , .... ,. Trail '/;/ ..... , ... ;.. 2. I.e. 98-5461 Stonn Sewer in Fuller Road 73,042.47 -0-73,045.00 3. I.C.98-5481 HOV and Traffic Signal Construction Valley View 1,225,263.00 254,625 162,500.00 Road/Super Valu Supplementals Trunk Sewer and Water 767,980.00 Trunk Exclusions -I.C. 94-5360 825.00 Lateral Exclusions -I.C. 94-5360 5,773.00 Deferred Assessments/STR 72-9-26 Ring Road 2,250.00 Deferred Assesments/STR 72-9-26 Ring Road Storm Sewer 165.00 Deferred Assessments -I.C. 52-308A Schooner Blvd 9,420.00 Tall GrasslW eed Cutting 200.00 I.C. 52-088 Red Rock Interceptor 29-21-0001 520.00 SAC 1,570.00 Connection Fees 21,496.00 Connection Fees 56,375.00 --.. _-------.- CITY COUNCIL AGENDA DATE: Oct. 19.1999 SECTION: SERVICE AREAlDIVISION: ITEM DESCRIPTION: I.e. 99-5500 ITEM NO.: Public Works Authorize Professional Services Contract with \/P. Eugene A. Dietz TKDA for Well #14 Requested Action Move to: Authorize Director of Public Works to engage professional services from TKDA and Associates for Design and Construction Administration relating to Well No. 14, Well Pump House No. 14 and Well Collector Line construction for an estimated fee of$54,700. Synopsis As part of our water utility master plan, it is anticipated that 15 or 16 wells will be necessary to supply the upgraded Water Treatment Plant at a rate of28 million gallons per day Well No. 14 is actually the 13 th well for our system (the designation for Well No. 1 was "retired" when it was abandoned for Highway 212). Staffis recommending TKDA and Associates perform the Design and Construction Administration Services for the project. Background Information TKDA and Associates have provided the professional services for Wells 11, 12, and 13 and have met all expectations. Further, the firm is essentially "fully trained" in our expectations for providing the finished product. The proposed location of Well No. 14 will be at the southwest comer of the former Police Department site -subject to final considerations given to the sale of the property. We anticipate retaining a 100 x 100-foot parcel or easement for the well site. In accordance with our past practices, the exterior of the well pump house will be designed to match the surroundings, presumably with an end-user in mind for the former Police Department property. The proposed schedule will bring the well on line by September, 2000. This, unfortunately, will not make it available for summer 2000, which mayor may not create capacity issues depending on weather conditions. However, we held off in hopes of resolving the specific location of the well in relationship to the sale of the Police Department site being fully resolved. Even though a sale has not been consummated, we need to move ahead with the well design and construction. Staff recommends that authorization of a Professional Services Contract with TKDA and Associates be approved. Copies of the proposed agreement are available in the Engineering Services Division. CITY COUNCIL AGENDA DATE: October 19, SECTION: Consent 1999 SERVICE AREA: ITEM DESCRIPTION: ITEM NO. Community Development Project Management Agreement -Eden Shores & Financial Services: Senior Housing Project I/f. DonUram David Lindahl Requested Action: Move to: Authorize Mayor and City Manager to execute the Project Management Agreement for the Eden Shores senior housing project located at TH 212 and Fountain Place Road. Synopsis: The Project Management Agreement outlines the obligations of the developer relating to rent restrictions and calculations, Tax Increment repayment, as well as various other terms. Attachments: Project Management Agreement PROJECT MANAGEMENT AGREEMENT BY AND BETWEEN THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE (Agency) AND SIL VERCREST PROPERTIES, LLC (Developer) THIS PROJECT MANAGEMENT AGREEMENT is made as of October -' 1999 between THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE, a public body corporate and politic under the laws of the State of Minnesota (the "Agency"), and SIL VERCREST PROPERTIES, LLC, a Minnesota limited liability company (the "Developer"). RECITALS: WHEREAS, the Developer is the owner of that certain real property located in the City of Eden Prairie (the "City") and legally described as set forth on Exhibit A, on which the Developer is to construct a 321-unit continuing care facility for seniors (the "Project"); and WHEREAS, the Agency also has agreed to provide tax-increment financing to reimburse the Developer for certain qualified costs of the Project pursuant to Minnesota Statutes, Sections 469.174 to 469.179, as amended (the "Tax Increment Act"); and WHEREAS, the Agency requires certain covenants and conditions with regard to the development and operation of the Project. NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants, conditions, and promises set forth in this Agreement, the parties agree as follows: 1. Project Management. The Agency and the Developer agree that the Developer's management of the Project following completion of construction shall be subject to the terms and conditions set forth in this Agreement, including the remedies for noncompliance set forth herein or otherwise available by law. The Developer agrees that the Project will be completed and operational on or before _____ If the Project is not substantially completed and operational on or before ______ -', other than for reasons outside of the Developer's \ control, the City may provide a notice of intent to terminate this Agreement. In the event the Seller has not substantially completed the Project within sixty (60) days following the delivery of the Agency's notice of intent to terminate this Agreement, then Developer shall be in default of this Agreement and subject to all remedies available to the Agency. 2. Agency Obligations. 2.1 Subject to all of the terms and conditions of this Agreement, the Agency agrees to provide, or to make available to, the Developer with regard to the Project benefits described in this Section 2. 2.2 The Agency has established the Qualified Housing District in conformance with Minnesota Statutes, Sections 469.001 to 469.047, formerly Chapter 462. 2.3 The Agency has created, in conformance with the Tax Increment Act, a Housing Tax Increment Financing District No. 15 (the "TIF District") within the Redevelopment Project, which TIF District shall include the Project. 2.4 If all other terms and conditions of this Agreement have been complied with and performed, the Agency shall pay to the Developer or its lender seventy-five percent (75%) of the "Tax Increment," which shall mean the tax increments derived from the TIF District which have been received and retained by the Agency in accordance with the provisions of Minnesota Statutes, Section 469.177 or otherwise pursuant to the Tax Increment Act, but not to exceed four million, six hundred and twenty-five thousand dollars and OO/lOO dollars ($4,625,000.00) ("Total TIF Support"), over a total period not to exceed fifteen (15) years ("Initial Term"). Subject to the adjustments provided for in Section 5 hereof, it is anticipated that Two million, four hundred and twenty-five thousand and 00/100 dollars ($2,425,000.00) of the four million, six hundred and twenty-five thousand and OO/lOO dollars ($4,625,000.00) shall be used by the Developer to provide affordable housing units as descnbed in subsection 3.1 ("Affordable Housing Portion"). Subject to the adjustments provided for in Section 5 hereof, it is anticipated that the remaining two million, two hundred thousand and 00/100 dollars ($2,200,000.00) shall be applied by the Developer toward the costs of acquiring the land on which the Project is located ("Land Portion"). The Agency's payment of annual tax increment funds (the "Tax Increment Funds") shall be made semi-annually in two (2) equal installments per year, each installment to be paid within ten (10) business days of receipt by the Agency of property tax revenues from Hennepin County. The Agency's obligation to make such payments is expressly contingent upon sufficient Tax Increment being generated annually to make such payments. In no event will the Agency be required to make any payments of Tax Increment Funds from any funds whatsoever other than those generated by the TIF District. The Tax Increment Funds shall come from the Tax Increment generated by the TIF District. The Tax Increment Funds shall be the Agency's contribution to the Project. 3. Developer's Obligations. 3.1 Tenants. It is the express understanding of the Developer and the Agency that twenty percent (20%) of the dwelling units in the Project will qualify for the low-income housing tax credit pursuant to Section 42 ofthe Internal Revenue Code of 1986 (the "Code"). As such, twenty percent (20%) ofthe dwelling units in the Project comprising 39 units total ("Special Unit(s)") will be rented to individuals or families whose incomes do not exceed fifty percent (50%) of the area median gross income for the Minneapolis-St. Paul Standard Metropolitan Statistical Area, as adjusted for family size and other factors, and as determined annually by HUD. The Developer must reexamine the income of each tenant household occupying the Special Units on an annual basis. If the income of a tenant occupying any Special Unit did not exceed the applicable income limit upon commencement of such tenant's occupancy of a Special Unit, the income of such tenant shall be treated as continuing not to exceed the applicable income limit until such tenant's income for a year shall exceed one hundred and forty percent (140%) of the area median gross income for the Minneapolis-St. Paul Standard Metropolitan Statistical Area, as adjusted for family size and other factors, and as determined by HUD, for the year. In the event that the income of a tenant occupying the Special Unit exceeds such income limit, the Developer will notify such tenant that the tenant must vacate the unit by the later of the date such tenant's lease expires or six (6) months after the notice. 3 Lf 3.2 Rents. The gross rent charged by the Developer for each Special Unit rented to a low-income person or family, as described in subsection 3.1, shall not exceed thirty percent (30%) of the imputed income limitation applicable to such unit, as determined under Code Section 42, less a utility allowance for utilities paid by tenants, as applicable, annually. The maximum monthly gross rent for each type of unit comprising the Special Units initially shall be set forth in Exhibit B. 3.3 Public Disclosure. The Developer will provide tenants of all Special Units with written notice at least thirty (30) calendar days before implementing any rent increase. 3.4 Rent Roll. The Developer must submit annually for the Agency's review the Developer's initial and subsequent annual rent roll for all Special Units in the Project. Additionally, the Developer must provide the Agency with the following calculation for each of the Special Units ("Actual Subsidy") the amount by which the market rate rent for comparable units for such period exceeds the sum of ( a) the tax credit amount for such period from the State of Minnesota attnbutable to the Project's 4d classification as defined in Minnesota Statutes Section 273.126; and (b) the rent amount actually received by the Developer for such period. The Developer will submit annually the rent roll, and the Agency will review the rent roll and will approve any proposed rent roll, provided that such rents are not in excess of the rent limits applicable for Code Section 42 as set forth in subsection 3.2. Any rent roll submitted by the Developer will be considered approved unless disapproved by the Agency within thirty (30) business days after submission. The Agency shall provide detailed written reasons if any rent roll is disapproved. The Developer shall have sixty (60) days following receipt of any notice of disapproval to cure any objections the Agency has made in its notice of disapproval and to submit a revised rent roll to the Agency for review and approval as provided for in this Section. The Developer's failure to obtain the Agency's approval of revised rent rolls during such sixty (60) day cure period, unless such approval is unreasonably withheld by the Agency, shall constitute a default by the Developer under this Agreement. 3.5 Refusal to Lease. The Developer may not refuse to lease any of the 4 ~ Special Units in the Project to a prospective tenant on the basis ofthe prospective tenant's receipt of, or eligibility for, housing assistance, social security, or other types of public or private assistance. 3.6 Enforcement of Leases. The Developer shall emphasize voluntary compliance by all tenants with their leases of the Special Units and shall have the right to secure full compliance by tenants with the terms and conditions of their respective leases and may terminate any tenancy when, in the Developer's sole judgment, sufficient cause occurs under the terms and conditions ofthe tenant's lease of a Special Unit. 3.7 Maintenance and Repairs. The Developer shall cause the buildings, appurtenances, equipment, and grounds of the Project to be maintained and repaired according to local codes. 3.8 Utilities and Services. The Developer shall make arrangements for water, electricity, gas, fuel oil, sewage and trash disposal, vermin extermination, decorating, laundry facilities, telephone services, and such other utilities and services consistent with rental industry standards for similar projects. 3.9 Insurance. The Developer shall obtain and cause to be placed in force all forms of insurance as required by its lenders, including but not limited to comprehensive insurance to cover all risks, including fire and extended coverage, in an amount equal to the full insurable value ofthe Project, subject to reasonable co-insurance adjustments, if applicable. 3.10 Governmental Orders. Unless under formal appeal, protested in good faith by the Developer in accordance with applicable law or regulation, the Developer shall take such actions as may be necessary to comply promptly with any and all orders or requirements affecting the Project which are placed upon the Project by any federal, state, county, or municipal authority having jurisdiction over the Project. 3.11 Records and Reports. The Developer shall establish and maintain a comprehensive system of records, books, and accounts with respect to the Special Units in a manner reasonably satisfactory to the Agency. The Agency may inspect the same during regular 5 o business hours upon reasonable notice thereof. The Developer shall submit the annual compliance reporting required by the Minnesota Housing Finance Agency (the "MHFA") for the Low-Income Housing Tax Credit Program for the Special Units. 4. Tennination of Agreement. This Agreement shall remain in full force and effect unless and until terminated as provided below. 4.1 Tennination by Mutual Consent. To the extent allowed by law, this Agreement may be terminated by mutual written consent of the Agency and the Developer, provided that said termination must be approved by the lender(s) to the Project. 4.2 Termination by Right. The Developer shall have the unilateral right to tenninate this Agreement at any time following the end of the Initial Term; provided, however, as a condition precedent to such termination, the Developer shall tender to the Agency all TIF payments which had been previously paid to the Developer by the Agency which comprise any part of the two million, two hundred thousand and 00/100 dollars ($2,200,000.00) provided to the Developer to be applied to land acquisition costs for the Project. In the event the Developer fails to tender repayment of the TIF Payments as required by this provision, the Agency or its assigns, in addition to all other remedies, may proceed immediately to foreclose its Mortgage on the Project in accordance with the terms of the Mortgage. 4.3 Tennination by Agency for Cause. a. If during the term of this Agreement, the Developer shall fail to comply with the terms ofthis Agreement, the Agency may either; 1. Commence an action in Hennepin County District Court for specific performance to compel the Developer to comply with any term of this Agreement or 1. Provide notice of such default or failure and, if the Developer fails to cure within sixty (60) calendar days or such greater time as allowed by Agency, may terminate this Agreement for cause upon thirty (30) calendar days' written notice to the Developer. Termination of this Agreement for cause shall subject the Developer to the remedies set forth in this Agreement or otherwise. 6 I b. Notwithstanding any provision to the contrary, and in addition to any other remedy, the Developer, in the event that this Agreement is terminated by the Agency for cause, and upon the receipt of a written demand by the Agency therefor, shall tender immediately to the Agency an amount equal to the value of the Tax Increment Funds already provided to the Developer, less the total amount of Actual Subsidy provided by the Developer for the period through the date of termination. 4.4 Termination by Developer for Cause. In the event that during the term of this Agreement, the Agency fails to provide annual Tax Increment Funds as provided for in subsection 2.4 hereof within ten (ten) business days of receipt by the Agency of property tax revenues from Hennepin County, and the Agency has received from Hennepin County sufficient Tax Increment to make the required Tax Increment Fund payments, then Agency shall be in intentional default of this Agreement. The Developer shall provide written notice of such default, and, if the Agency fails to cure within thirty (30) calendar days or such greater time as allowed by the Developer, the Developer may either: a. Commence an action in Hennepin County District Court for specific performance to compel the Agency to provide to the Developer all Tax Increment generated by the TIF District, up to the amount of the Annual Tax Increment Funds to be provided pursuant to subsection 2.4 hereof, or b. Terminate this Agreement for cause upon thirty (30) days' written notice to the Agency. If this Agreement is terminated by the Developer for cause due to Agency's intentional default, the Developer shall not be obligated to repay the Agency any portion of the Tax Increment Funds provided through the date of termination, the Mortgage (as defined below) shall be released, and the Agency shall take all necessary actions to memorialize the release of the Mortgage (as defined below), including the execution of a recordable release; provided, however, that all Tax Increment Funds in the Developer's possession at the time of the termination of the Agreement shall be applied by the Developer to reduce rents for the Project, thus alleviating the hardship which would be caused to tenants if the Project were immediately converted to market-rate rents. The Agency and the Developer shall agree on the application of said funds to reduce rents, and the Agency shall have the right to 7 <t examine the Developer's records to ensure that the Tax Increment Funds are being applied to reduce rents. 4.5 Termination Due to Causes Beyond Agency's Control. In the event that during the term of this Agreement, the Agency fails to provide Tax Increment Funds in the percentage determined pursuant to subsection 2.4 hereof within ten (10) business days of receipt by the Agency of property tax revenues from Hennepin County because the Agency has not received from Hennepin County sufficient Tax Increment to make the required Tax Increment Fund Payments, then the Agency shall have been unable to perform under the terms of this Agreement for reasons beyond its control. The Developer shall provide written notice of such nonperformance, and the Agency shall have thirty (30) calendar days, or such greater time as allowed by the Developer, in which to determine whether to replace the Tax Increment Funds with payments to the Developer of other City or Agency funds. If the Agency elects not to replace the Tax Increment Funds, the Developer may terminate this Agreement upon thirty (30) calendar days' written notice to the Agency. Each time the Agency fails to make the required Tax Increment Fund payments for reasons beyond its control shall constitute a separate event of nonperformance under this subsection 4.5. Failure ofthe Developer to terminate this Agreement due to such nonperformance shall not waive the Developer's right to terminate under this subsection 4.5 with respect to any future nonperformance. If this Agreement is terminated by the Developer due to nonperformance beyond the control of the Agency, all of the Developer's and the Agency's obligations under this Agreement shall cease. 5. Reduction of Rents. In the event that the TIF financing described in subsection 2.4 is paid to the Developer in an amount equal to seventy-five percent (75%) of the annual Tax Increment during the Initial Term, the Developer shall continue to provide that the Special Units in the Project will be rented to individuals or families whose income does not exceed fifty percent (50%) of the area median gross income for the Minneapolis-St. Paul Standard Metropolitan Statistical Area. The Developer shall continue the Project's eligibility as descnbed in subsection 3.l for an additional term ("Additional Term"), commencing sixteen (16) years after the date referred to in section one (1). The length of the Additional Term shall be calculated as of end of the Initial Term as follows: a. It will be assumed that all Tax Increment Funds paid by the Agency hereunder shall be applied first to reimburse the Developer for the Actual Subsidy provided by the Developer through the Initial Term. b. To the extent the Tax Increment Funds paid by the Agency exceed the Actual Subsidy provided by the Developer over the Initial Term, such amounts shall be deducted from the Affordable Housing Portion of the Total TIF Support and added to the Land Portion of the Total TIF Support. c. To the extent the Tax Increment Funds paid by the Agency are less than the Actual Subsidy provided by the Developer under the Initial Term, such amounts shall be added to the Affordable Housing Portion of the Total TIF Support and deducted from the Land Portion ofthe Total TIF Support. The Additional Term shall be the period of time necessary to fully amortize the remaining balance ofthe Land Portion of the Total TIF Support after the adjustments provided for in subsections 5a, 5b, and 5c above assuming semi-annual reduction to such balance in amounts equal to the Actual Subsidy provided by Developer during the Additional Term. 6. TIF Note. The obligations of the Developer under this Agreement to reimburse the Agency shall be evidenced by a Tax Increment Note in the form of Exhibit C ("TIF Note") and secured by a mortgage to be executed and delivered by the Developer to the Agency in the form attached as Exhibit D (the ''Mortgage''). Should the Developer cease to continue the Project's eligibility at any time during the Additional Term, the Developer shall be required to repay to the Agency the amount of the unpaid balance of the Land Portion of the Total TIF Support assuming the amortization during the Additional Term referred to in Section 5 hereof. Neither Developer nor any member, partner, shareholder, employee, officer or agent of Developer shall have any personal liability for the Developer's obligations under the TIF Note, it being recognized by the Agency that the obligations of Developer under the TIF Note are nonrecourse obligations and that the remedies of Agency are limited to the security provided by the Mortgage securing the TIF Note. In addition to the provisions of Section 11 hereof that apply when /~ mortgage financing for the Project is insured by the United States Department of Housing and Urban Development ("HVD") , the City agrees that the Mortgage shall be subject, junior and subordinate in all respects to all mortgage financing for the Project provided by a lender or lenders whose loans are not insured by HUD and whose loans in the aggregate do not exceed the fair market value of the Project (determined at the time such loan or loans are initially funded and assuming completion of initial construction of the Project) less the face amount of the Note. The priorities provided for in this section shall be applicable irrespective of the timing or order offiling or perfection of the Mortgage and such other mortgage or mortgages. The City agrees to execute such other and further documents as may be reasonably requested by such lender or lenders to confirm and reflect the subordination provided for herein. 7. Assignments. 7.1 This Agreement shall inure to the benefit of and constitute a binding obligation upon the Agency, the Developer, and their respective successors and assigns. Any assignee, successor, buyer, lessee, or transferee of the Developer shall be subject to all of the terms and conditions of this Agreement. 7.2 The Developer may sell, transfer, or assign its interest in the Project and this Agreement to any buyer which expressly assumes all of the Developer's obligations under this Agreement. No such sale, transfer, or assignment shall be effective until the Agency has received written notice from Developer and has given its written approval; provided, however, that the Agency shall be deemed to have approved said sale, transfer, or assignment if Agency does not give written notice within thirty (30) calendar days of receiving notice thereof. The approval required by this subsection 7.2 shall not be unreasonably withheld by the Agency. Any approved assignment shall relieve Developer of further obligations hereunder. 7.3 Notwithstanding anything in this Section 7 to the contrary, the Developer may transfer ownership of the Project without the Agency's approval at any time prior to ______ -', 2001, provided that (a) the Developer remains as the manager of the Project's day-to-day operations; and (b) any such assignee expressly assumes Developer's obligations under 10 1/ this Agreement in writing. Upon such assignment and assumption, the Developer shall be relieved of its obligations hereunder. 8. Financial Statements. Upon default by Developer under this Agreement (after expiration of applicable notice and grace periods), the Developer will provide the Agency unaudited financial statements of the Developer, including a statement of cash flow, setting forth the financial condition of the Developer and the results of operation of the Project for any periods preceding or following the date of such default. 9. Prohibition on Conversion. Neither the Developer nor any assignee or transferee of the Developer shall convert the Special Units in the Project to condominium ownership during the Initial Term or the Additional Term of this Agreement. This prohibition on conversion to condominium ownership of the Special Units shall remain in effect notwithstanding the fact that the Developer has assigned this Agreement to a third party. 10. Amendments. This Agreement constitutes the entire agreement ofthe Agency and Developer, and no amendment or modification shall be valid and enforceable unless in writing, executed, and approved by bother parties in the same manner as this Agreement. 11. Notices. Any notice required by this Agreement shall be sufficient if in writing and delivered as follows: To Agency: To Developer: The Housing and Redevelopment Authority in and for the City of Eden Prairie c/o City Clerk City of Eden Prairie 8080 Mitchell Road Eden Prairie, Minnesota 55344-2230 SilverCrest Properties, LLC 3601 Park Center Boulevard, Ste. 210 St. Louis Park, MN 55416 Attn: Michael F. Gould 11 /;;J.- With a copy to: Christoffel & Elliott, P.A. 1111 Piper Jaffray Plaza 444 Cedar Street St. Paul, Minnesota 55101 Attn: James F. Christoffel 12. HOD Provisions. All of the provisions of this Agreement are subject to the following restrictions that will be imposed and be in effect in the event the first mortgage loan on the Project is insured by HOD. 12.1 So long as there is a mortgage federally insured by HOD on the Project or there is a mortgage held directly by HUD on the Project, payments of interest and principal due under the TIF Note shall be payable only from surplus cash (or residual receipts) of the Project, as the term "surplus cash" (or "residual receipts") is defined, and in accordance with the conditions prescribed, in the Regulatory Agreement dated as of ______ -', 1999 between HOD and the Developer. The restriction on payment imposed by this paragraph shall not excuse any default caused by the failure ofthe Borrower to pay the indebtedness evidenced by the TIF Note. 12.2 So long as there is a mortgage federally insured by HOD on the Project or there is a mortgage held directly by HUD on the Project, the term of the TIF Note and the Mortgage shall be extended if (i) the TIF Note matures, there is no surplus cash or residual receipts available for the repayment of the TIF Note and the Mortgage has not been retired in full, or (ii) HOD grants a deferment of the amortization, or a forbearance, of the mortgage note executed by the Developer in favor of Glaser Financial Services, Inc. (the "Glaser Mortgage Note") that results in an extended maturity of the first mortgage. 12.3 The TIF Note automatically will terminate and will be deemed satisfied if HOD acquires title to the Project by a deed in lieu of foreclosure. 12.4 The Agency shall not foreclose on the Mortgage without the prior written approval of HOD if there is a mortgage federally insured by HOD on the Project or there is a mortgage held directly by HOD on the Project. 12.5 Nothing in this Agreement is intended to alter or to conflict with the terms, 12 /3 conditions, and provisions of the HUD regulations, handbooks, administrative requirements, and lender notices in effect at the time of endorsement 0 the Glaser Mortgage Note or the documents required to be executed by the Developer in connection with the endorsement of the Glaser Mortgage Note, and, to the extent that they do so, the aforesaid regulations, handbooks, administrative requirements, lender notices, and documents shall control, and this document shall be amended so as not to alter or to conflict with the aforesaid regulations, handbooks, administrative requirements, lender notices and documents. This provision shall tenninate and be void upon termination of the HUD insurance of the Glaser Mortgage Note so long as HUD does not directly hold a mortgage on the Project at such time. 12.6 So long as there is a mortgage federally insured by HUD on the Project or there is a mortgage held directly by HUD on the Project, (i) this Agreement may not be amended without the prior written consent of HUD and of Glaser or any successor holder of the first mortgage on the Project, and (ii) it may not be sold, transferred, assigned, or pledged without the prior written approval ofHUD. 12.7 Prepayments of the debt evidenced by the TIF Note and this Agreement may be made only with the prior written consent of the HUD so long as there is a mortgage federally insured by HUD on the Project or there is a mortgage held directly by HUD on the Project, and any unauthorized prepayments shall be held in trust for the Project and, upon HUD's request, shall be deposited with HUD or its designee. 13. Counterparts. This Agreement may be executed in counterparts, each of which will be an original agreement, but all of which together will be one agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. 13 1</ STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN) AGENCY: THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE By __________________________ __ Its Chainnan By __________________________ __ Its Executive Director DEVELOPER: SIL VERCREST PROPERTIES, LLC By: _____________________________ _ Its: ---------------------------- The foregoing instrument was acknowledged before me this day of _____ -', by and , the Chainnan and the Executive Director, respectively, of The Housing and Redevelopment Authority in and for the City of Eden Prairie, a Minnesota municipal corporation, on behalf of the corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this _____ d.ay of 14 ,r I~ ____ -', by the of SilverCrest Properties, LLC, a Minnesota limited liability company, on behalf of the company. Notary Public EdenSboresi Agreement.Drait.091499 15 J~ EXHIBIT A Legal Description 16 17 Type of Unit EXHIBITB Initial Maximum Gross Rent for Special Units by Type Initial Maximum Rent 17 If EXHIBITC TIF REPAYMENT PROMISSORY NOTE Minneapolis, Minnesota October -' 1999 FOR V ALUE RECEIVED, the undersigned (herein called the ''Borrower'') promises to pay to the order of The Housing and Redevelopment Authority in and for the City of Eden Prairie, a public body corporate and politic under the laws of the State of Minnesota (herein called the ''Lender''), or its assigns, in an amount equal to the reimbursable portion of the Tax Increment Funds actually received by the Borrower pursuant to the terms of that certain Project Management Agreement of even date herewith between Lender and Borrower ("Project Management Agreement"), but in no event more than Two Million Two Hundred Thousand and 00/100 Dollars ($2,200,000.00) (the "TIF Repayment"). The Lender is providing the Tax Increment Funds to the Borrower to enable the Borrower to acquire certain real property located on Road within the City of Eden Prairie, Minnesota (herein called the "Project"). Subject to the following sentence and except as provided below, the TIF Repayment shall only be payable in the event the Borrower is obligated to pay such reimbursement following default under or tennination of the Project Management Agreement. The Borrower will be obligated to make semiannual payments only to the extent that the ratio of (x) Available Cash from the operation of the Project for the semiannual period, as determined through fifteen (15) days prior to the payment date to (y) the amount of cash required to pay the Borrower's debt service obligations with respect to the first mortgage loan to Glaser Financial Group, Inc. for the semiannual period exceeds 1.15: 1. The term "Available Cash" shall mean the amount by which the Borrower's cash proceeds for the semiannual period from all sources other than capital contributions to the Borrower or other capital transactions (which are transactions other than in the Borrower's ordinary course of business) exceeds its cash expenditures for the semiannual period, including amounts required to be contributed to reserve accounts, but not including the amount of the Borrower's debt service obligations for the semiannual period. So long as there is a mortgage federally insured by the United States Department of Housing and Urban Development ("HUD") on the Project or there is a mortgage held directly by HUD on the Project, payments of the TIF Repayment due under this Note shall be payable only from surplus cash (or residual receipts) of the Project, as the term "surplus cash" (or "residual receipts") is defined, and in accordance with the conditions prescribed, in the Regulatory Agreement dated as of October -' 1999, between HUD and the Borrower. The restriction on payment imposed by this paragraph shall not excuse any default caused by the failure of the Borrower to pay the indebtedness evidenced by this Note. So long as there is a mortgage federally insured by HUD on the Project or there is a mortgage 18 /9' held directly by HUD on the Project, the term of this Note shall be extended if (i) this Note matures, there is no surplus cash or residual receipts available for its repayment, and the first mortgage has not been retired in full, or (ii) HUD grants a deferment of the amortization, or a forbearance, of the mortgage note executed by the Borrower in favor of Glaser Financial Group, Inc. (the "Glaser Mortgage Note") that result in an extended maturity of the first mortgage. This Note automatically will terminate and will be deemed satisfied if BUD acquires title to the Project by a deed in lieu of foreclosure. The Project Management Agreement refers to the rights of the Lender as to the acceleration of the indebtedness evidenced by this Note but subject to the HUD restrictions set forth in this Note and in the Project Management Agreement. The Project Management Agreement also refers to events, the occurrence of which will result in the Borrower's no longer having an obligation to pay the TIF Repayment or to pay a lesser amount. Nothing in this Note is intended to alter or to conflict with the terms, conditions, and provisions of the HUD regulations, handbooks, administrative requirements, and lender notices in effect at the time of endorsement of the Glaser Mortgage Note, and, to the extent that they do so, the aforesaid regulations, handbooks, administrative requirements, lender notices and documents shall control, and this document shall be amended so as not to alter or to conflict with the aforesaid regulations, handbooks, administrative requirements, lender notices, and documents. This provision shall terminate and be void upon termination of the HUD insurance of the Glaser Mortgage Note so long as HUD does not directly hold a mortgage on the Project at such time. So long as there is a mortgage federally insured by HUD on the Project or there is a mortgage held directly by HUD on the Project, (i) this Note may not be amended without the prior written consent ofHUD and of Glaser Financial Group, Inc. or any successor holder of the first mortgage on the Project, and (ii) it may not be sold, transferred, assigned, or pledged without the prior written approval ofHUD. The debt evidenced by this Note may be prepaid in whole or in part at any time prior to the final maturity date of this Note. Prepayments may be made only with the prior written consent of the HUD so long as there is a mortgage federally insured by HUD on the Project or there is a mortgage held directly by HUD on the Project, and any unauthorized prepayments shall be held in trust for the Project and, upon HUD's request, shall be deposited with HUD or its designee. Demand, protest, and notice of demand and protest are hereby waived, and the undersigned hereby waives, to the extent authorized by law, any and all homestead and other exemption rights which otherwise would apply to the debt evidenced by this Note. The Borrower promises to pay all costs of collection, including but not limited to reasonable attorneys' fees, paid or incurred by the Lender on account of such collection. This Note shall be governed and construed in accordance with the laws ofthe State of Minnesota. Neither Borrower nor any member, partner, shareholder, employee, officer or agent of Borrower shall have any personal1iability for the Borrower's obligations hereunder, it being 19 20 recognized by Lender that the obligations of Borrower hereunder are nonrecourse obligations and that the remedies of Lender are limited to the security provided by the Mortgage securing this Note. All capitalized terms not otherwise defined herein shall have the meaning provided for them in the Project Management Agreement. IN WITNESS WHEREOF, this Note has been duly executed by the undersigned as of the day and year first above written. BORROWER: SIL VERCREST PROPERTIES, LLC By:. ______________________________ ___ Its: .------------------------------ 20 2-1 EXHIBIT (reserved for mortgage registry tax payment date) (reserved for recording date) MORTGAGE REGISTRY TAX DUE HEREON: THIS INDENTURE, Made this __ day of October, 1999, between-illverCrest Properties, LLC, a limited liability company under the laws of Minnesota, Mortgagor (whether one or more), and Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota, Mortgagee (whether one or more), WITNESSETH, That the Mortgagor, in consideration of the sum of ___________ ~:_:_---_:_-_:_-_:_____:: ________________ ($ ) DOLLARS, to Mortgagor in hand paid by Mortgagee, the receipt whereof is hereby acknowledged, does hereby convey unto Mortgagee, forever, real property in Hennepin County, Minnesota, described as follows: together with all hereditaments and appurtenances belonging thereto (the Property). TO HAVE AND TO HOLD THE SAME, to Mortgagee forever. The Mortgagor covenants with Mortgagee as follows: That Mortgagor is lawfully seized of the Property and has good right to convey the same; that the Property is free from all encumbrances, except as follows: See Exhibit A attached hereto and made a part hereof that Mortgagee shall quietly enjoy and possess the same; and that Mortgagor will Warrant and Defend the title to the same against all lawful claims not provided hereinbefore specifically excepted. PROVIDED, NEVERTHELESS, That if Mortgagor shall pay to Mortgagee the sum of ____ _ _ ---:-_--:-:--:--:-:--: __ -:--,--___ --:_-:-____ ($ ) DOLLARS, according to the terms of a promissory note of even date herewith (the Note), the final payment being due and payable on October 1, 2039, with interest at the rate provided in the Note, and shall repay to Mortgagee, at the times and with interest as specified, all sums advanced in protecting the lien of this Mortgage, in payment of taxes on the Property and assessments payable therewith, insurance premiums covering buildings thereon, principal or interest on any prior liens, expenses and attorneys' fees herein provided for and sums advanced for any other purpose authorized herein, and shall keep and perform all the covenants and agreements herein contained, then this Mortgage shall be null and void, and shall be released at the Mortgagor's expense. AND THE MORTGAGOR covenants with Mortgagee as follows: 1. to pay the principal sum of money and interest as specified in the Note; 2. to pay all taxes and assessments now due or that may hereafter become liens against the Property before penalty attaches thereto; 3. to keep all buildings, improvements and fixtures now or later located on or a part of the Property insured against loss by fire, extended coverage perils, vandalism, malicious mischief and, if applicable, steam boiler explosion, for at least the amount of the balance of this mortgage and any other mortgages encumbering the property from time to time, at all times while any amount remains unpaid under this Mortgage. If any of the buildings, improvements or fixtures are located in a federally designated flood prone area, and if flood insurance is available for that area, Mortgagor shall procure and maintain flood insurance in amounts reasonably satisfactory to Mortgagee. Each insurance policy shall contain a loss payable clause in favor of Mortgagee affording all rights and privileges customarily provided under the so-called standard mortgage clause. In the event of damage to the Property by fire or other casualty, Mortgagor shall promptly give notice of such damage to Mortgagee and the insurance company. The insurance shall be issued by an insurance company or companies licensed to do business in the State of Minnesota and acceptable to Mortgagee. The insurance policies shall provide for not less than ten days written notice to Mortgagee before cancellation, non-renewal, termination or change in coverage, and Mortgagor shall deliver to 21 Mortgagee a duplicate original or certificate of such insurance policies. 4. to pay, when due both principal and interest of all prior liens or encumbrances, if any, and to keep the Property free and clear of all other prior liens or encumbrances; 5. to commit or permit no waste on the Property and to keep it in good repair; 6. to complete forthwith any improvements which may hereafter be under course of construction on the Property; and 7. to pay any other expenses and attorney's fees incurred by Mortgagee by reason oflitigation with any third party for the protection of the lien ofthis Mortgage. In case of failure to pay said taxes and assessments, prior liens or encumbrances, expenses and attorneys' fees as above specified, or to insure said buildings, improvements, and fixtures and deliver the policies as aforesaid, the Mortgagee may pay such taxes, assessments, prior liens, expenses and attorney's fees and interest thereon, or obtain such insurance, and the sums to paid shall bear interest from the date of such payment at the same rate set forth in the Note, and shall be impressed as an additional lien upon the Property and be immediately due and payable from Mortgagor to Mortgagee and this Mortgage shall from date thereof secure the repayment of such advances with interest. In case of default in any of the foregoing covenants, Mortgagor confers upon the Mortgagee the option of declaring the unpaid balance of the Note and the interest accrued thereon, together with all sums advanced hereunder, immediately due and payable without notice, and hereby authorized and empowers Mortgagee to foreclose this Mortgage by judicial proceedings or to sell the Property at public auction and convey the same to the purchaser in fee simple in accordance with the statute, and out of the moneys arising from such sale to retain all sums secured hereby, with 8interest and all legal costs and charges of such foreclosure and the maximum attorneys' fees permitted by law, which costs, charges and fees Mortgagor agrees to pay. The terms of this Mortgage shall run with the Property and bind the parties hereto and their successors in interest. Neither Mortgagor nor any member, partner, employee, shareholder, officer or agent or Mortgagor shall have any personal liability for the Mortgagor's obligations hereunder, it being recognized by Mortgagee that the obligations of Mortgagor hereunder are nomecourse obligations and that the remedies of Mortgagee are limited to the security provided by this Mortgage. See also the Addendum to Mortgage attached hereto and made a part hereof by this reference. IN TESTIMONY WHREOF, Mortgagor has hereunto set its hand the day and year first above written. MORTGAGOR SilverCrest Properties, LLC By:. ________________________________ __ Its:. __________________ __ STATE OF MINNESOTA ) SS. COUNTY OF ____ _ The foregoing instrument was acknowledged before me this _ day of October, 1999, by , the _________ of SilverCrest Properties, LLC, a Minnesota limited liability company, on behalf of the company. Notary Public THIS INSTRUMENT DRAFTED BY: F AlLURE TO RECORD OR FILE THIS MORTGAGE MAY AFFECT PRIORITY OF THIS MORTGAGE 22 EXHIBIT A TO MORTGAGE Mortgage dated as ofOctober __ , 1999, in the amount of$, ______ in favor of Glaser Financial Group, Inc. 23 ADDENUM TO MORTAGE Mortgagee: The Housing and Redevelopment Authority in and for the City of Eden Prairie Mortgagor: SilverCrest Properties, LLC Section 1. Compliance with Legal and Insurance Requirements. Instruments. etc. Mortgagor (a) shall not commit or permit waste or deterioration upon the Property, (b) shall cause the Property and every part thereof, including but not limited to parking areas, improvements, and all ingress and egress easements, if any, to be continually maintained, preserved, and kept in safe and good repair, working order, and condition, (c) will comply with all Insurance Requirements and with the requirements of Minnesota Statutes Section 504.18, Subdivision 1 and Section 504.20, as now existing or as hereafter amended, if applicable, with the provisions of all local, state, and federal statutes, ordinances, rules, and regulations relating to the disposal of environmentally hazardous material, and with all private declarations, easements, covenants, and restrictions, if any, affecting the title to the Property or any part thereof ("Private Restrictions"), (d) will not commit, suffer, or permit any violation of Private Restrictions, and (e) from time to time will make all necessary and proper restorations, rebuildings, repairs, renewals, replacements, additions, and betterments to the Property, whether required as the result of casualty or otherwise, and whether or not insurance proceeds or condemnation proceeds exist, are made available, or are sufficient therefor, in a good and workmanlike manner, so that the value and efficient use thereof shall be fully preserved and maintained, and so that Mortgagor complies with the requirements of this Section 1. Mortgagor shall give Mortgagee written notice within three (3) business days if it receives notice of any violation of any of the requirements of this Section 1 or if any damage or destruction occurs to the Property. Mortgagor shall not seek, petition for, make, consent to, or acquiesce in any change in the requirements of this Section 1 relating to the Property, including but not limited to zoning and building codes and ordinances, without Mortgagee's prior written consent, which shall not be unreasonably withheld. Section 2. Estoppel Certificate. Mortgagor agrees at any time and from time to time as reasonably requested by the Mortgagee, upon not less than fifteen (15) days' prior written notice by Mortgagee, to execute, acknowledge, and deliver, without charge, to Mortgagee or to any person designated by Mortgagee, a statement in writing certifying that (a) this Mortgage is unmodified (or if there have been modifications, identifying the same by the date thereof and specifying the nature thereof), (b) the unpaid balance of the Note, (c) Mortgagor has not received any notice of default or notice of acceleration or foreclosure of this Mortgage (or if Mortgagor has received any notice, that it has been revoked, if such be the case ), (d) to the knowledge of Mortgagor, no default then exists hereunder (or ifany such default does exist, specifying the same and stating that the same has been cured, if such be the case), (e) Mortgagor has no claims or offsets against Mortgagor (or if Mortgagor has any such claims, specifying the same), and (f) the dates to which the interest and the other sums and charges payable by Mortgagor pursuant to the Note have been paid. Section 3. Waiver of Appraisement. Mortgagor hereby waives, to the full extent it may lawfully do so, the benefit of all homestead, moratorium, mediation, marshaling, appraisement, valuation, stay, execution, and extension laws now or hereafter in force. Section 4. Indemnification by Mortgagor. Mortgagor will protect, indemnify, and save harmless Mortgagee from and against all liabilities, obligations, claims, damages, penalties, causes of action, reasonable costs, and expenses (including, without limitation, reasonable attorneys' fees and expenses) imposed upon, incurred by, or asserted against Mortgagee by reason of (a) ownership of the Property, or any interest therein, or receipt for any rent or other sum therefrom; (b) any accident, injury to, or death of persons or loss of or damage to property occurring on or about the Property or any part thereof or the adjoining sidewalks, curbs, vaults, and vault space, if any, (c) any use, nonuse, or condition of the Property or any part thereof or the adjoining sidewalks, curbs, vaults and vault space, if any, (d) any failure on the part of Mortgagor to perform or to comply with any of the terms of this Mortgage, including, without limitation, the provisions of Section I hereof, (e) performance of any labor or services or the furnishing of any materials or other property in respect of the Property or any part hereof, (f) negligence or tortious act on the part of Mortgagor or any of its agents, contractors, sublessees, licensees, or invitees, or (g) exercise by Mortgagee of any remedy provided hereunder or at law or equity; provided, however, that nothing herein shall be construed to obligate Mortgagor to protect, to indemnify, and to save Mortgagee harmless from and against liabilities, obligations, claims, damages, penalties, causes of action, reasonable costs, and expenses (including, without limitation, reasonable attorneys' fees and expenses) imposed upon or incurred by or asserted against Mortgagee solely by reason of the negligent or tortious acts on the part of Mortgagee or any of its employees, agents, contractors, licensees, or invitees. Any amounts payable to Mortgagee under this Section 4 which are not paid within ten (10) business days after written demand therefor by Mortgagee shall bear interest at the rate set forth in the Note from the date of such demand and shall be secured by this Mortgage. If any action, suit, or proceeding is brought against Mortgagee by reason of any such occurrence, Mortgagor upon Mortgagee's request will at Mortgagor's expense resist and defend such action, suit, or proceeding or will cause the same to be resisted and defended by counsel for the insurer of the liability or by counsel designated by Mortgagor and reasonably approved by Mortgagee. The indemnification of the Mortgagee by the Mortgagor shall be continuing indemnification and shall remain in full force and effect notwithstanding the expiration or termination of this Mortgage. Section 5. Hazardous Material. Mortgagor (a) shall not store, locate, generate, produce, process, treat, transport, incorporate, discharge, emit, release, deposit, or dispose of any hazardous material in, upon, under, over, or from the Property except in strict compliance with all applicable environmental regulations, (b) shall not permit any hazardous material to be stored, located, generated, produced, processed, treated, transported, incorporated, discharged, emitted, released, deposited, disposed of, or to escape therein, thereupon, thereunder, thereover or therefrom except in strict compliance with all applicable environmental regulations, (c) shall cause all hazardous material found thereon to be properly removed therefrom and properly disposed of in accordance with all applicable environmental regulations, (d) shall not install or permit to be installed any underground storage tank therein or thereunder, and (e) shall comply with all environmental regulations which are applicable to the Property. At any time, and from time to time, upon Mortgagee's reasonable request, Mortgagor shall have any environmental review, audit, assessment, and/or report relating to the Property heretofore provided by Mortgagor to Mortgagee updated, at Mortgagor's sole cost and expense, by an engineer or scientist acceptable to Mortgagee, or shall have such a review, audit, assessment, and/or report prepared for Mortgagee, if none has previously been so provided. Mortgagor shall indemnify Mortgagee, its directors, officers, members, employees, agents, contractors, licensees, invitees, successors, and assigns (hereinafter collectively referred to as the "Indemnified Parties") against, shall hold the Indemnified Parties harmless from, and shall reimburse the Indemnified Parties for, any and all claims, demands, judgments, penalties, liabilities, costs, damages, and expenses, directly or indirectly incurred by the Indemnified Parties, including court costs and reasonable attorneys' fees (prior to trial, at trial, and on appeal) in any action against or involving any of the Indemnified Parties, resulting from any breach of the foregoing covenants, from the incorrectness or untruthfulness of any warranty or representation set forth herein, or from the discovery of any hazardous material in, upon, under, or over, or emanating from the Property, whether or not Mortgagor is responsible therefor, it being the intent of Mortgagor and Mortgagee that the Indemnified Parties shall have no liability or responsibility for damage or injury to human health, the environment, or natural resources caused by, for abatement, and/or clean-up of, or otherwise with respect to, hazardous material by virtue of the interest of Mortgagee in the Property created thereby or as the result of Mortgagee exercising any of its rights or remedies with respect thereto hereunder, including but not limited to becoming the owner thereofby foreclosure or conveyance in lieu of foreclosure. The foregoing representations, warranties, and covenants of this Section 5 shall be deemed continuing covenants, representations, and warranties for the benefit of the Indemnified Parties, including but not limited to any purchaser at a foreclosure sale, any transferee of the title of Mortgagee, or any other purchaser at a foreclosure sale, and any subsequent owner of the Property whose title derives from Mortgagee, and shall survive the satisfaction or release of this Mortgage, any foreclosure of this Mortgage, and/or any acquisition of title to the Property or any part thereof by Mortgagee, or anyone claiming by, through, or under Mortgagee, by deed in lieu of foreclosure, or otherwise. Any amounts covered by the foregoing indemnification shall bear interest from the date incurred at the rate set forth in the Note, shall be payable on demand, and shall be secured hereby. Section 6. Accessibility Covenants. Mortgagor shall comply with all accessibility regulations which are applicable to the Property. At any time, and from time to time, if Mortgagee so requests, Mortgagor shall have any accessibility regulations compliance report heretofore provided by Mortgagor to Mortgagee updated and/or amplified, at Mortgagor's sole cost and expense, by the person or entity which prepared the same, or shall have a report prepared for Mortgagee, if none has previously been so provided. Mortgagor shall indemnify all Indemnified Parties against, shall hold the Indemnified Parties harmless from, and shall reimburse the Indemnified Parties for, any and all claims, demands, judgments, penalties, liabilities, costs, damages, and expenses incurred by the Indemnified Parties, including court costs and reasonable attorneys' fees (prior to trial, at trial, and on appeal), in any action, administrative proceeding, or negotiation against or involving any of the Indemnified Parties, resulting from any breach of the foregoing covenants, from the incorrectness or untruthfulness of the representation and warranty set forth herein, or from a failure by Mortgagor to perform any of its obligations hereunder relating to accessibility regulations, it being the intent of Mortgagor and Mortgagee that the Indemnified Parties shall have no liability for any violation of accessibility regulations by virtue of 26 ;J.; the interest of Mortgagee in the Property created hereby or as a result of Mortgagee exercising any of its remedies with respect thereto hereunder, including but not limited to becoming the owner of the Property or any portion thereof by foreclosure or other sale or conveyance in lieu thereof The foregoing covenants, representations, and warranties of this Mortgage and this Section 6 shall be deemed continuing covenants, representations and warranties for the benefit of the Indemnified Parties, including but not limited to any purchaser at a foreclosure or other sale, any transferee of the title of Mortgagee, or any other purchaser at a foreclosure or other sale hereunder, and any subsequent owner of the Property whose interest derives from Mortgagee, and shall survive the satisfaction or release of this Mortgage, any foreclosure or other sale under this Mortgage, and/or any acquisition of title to the Property or any part thereofby Mortgagee, or anyone claiming by, through or under Mortgagee, by deed in lieu of foreclosure or other sale, or otherwise. Any amounts covered by the foregoing indemnification shall bear interest from the date paid at the rate set forth in the Note, shall be payable on demand, and shall be secured hereby. Section 7. HUD Provisions. Mortgagee shall not foreclose on this Mortgage without the prior written approval of the United States Department of Housing and Urban Development ("HDD") if there is a mortgage federally insured by HUD on the Property or there is a mortgage held directly by HUD on the Property. Nothing in this Mortgage is intended to alter or to conflict with the terms, conditions, and provisions of the HUD regulations, handbooks, administrative requirements, and lender notices in effect at the time of endorsement by Mortgagor of the note in favor of Glaser Financial Group, Inc. (the "Glaser Mortgage Note") or the documents required to be executed by Mortgagor in connection with the enforcement of the Glaser Mortgage Note; and to the extent that they do so, the aforesaid regulations, handbooks, administrative requirements, lender notices, and documents shall control and this document shall be amended so as not to alter or to conflict with the aforesaid regulations, handbooks, administrative requirements, lender notices or documents. This provision shall terminate and be void upon termination of the HUD insurance of the Glaser Mortgage Note so long as HUD does not directly hold a mortgage on the Property at such time. So long as HUD is the insurer or holder of a mortgage on the Property: (a) This Mortgage may not be amended without the prior written consent ofHUD and of the holder of the first mortgage; and (b) This Mortgage may not be sold, transferred, assigned or pledged without the prior written approvalofHUD;and (c) This Mortgage will be extended if the Note matures, there is no surplus cash or residual receipts (as defined in the Note) available for the repayment of the Note, and the first mortgage has not been retired in full, or (ii) HUD grants a deferment of the amortization, or a forbearance, ofthe Glaser Mortgage Note that results in an extended maturity of the first mortgage. This Mortgage automatically will terminate and will be deemed released by Mortgagee if HUD acquires title to the Property by a deed in lieu of foreclosure. Section 8. The lien of this Mortgage shall be subject, junior and subordinate to other mortgages of record on the Property to the extent and as required by the provisions of that certain Project Management Agreement of even date herewith between Mortgagor and Mortgagee. STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) SIL VERCREST PROPERTIES, LLC By: _______________ _ Its: --------------- The foregoing instrwnent was acknowledged before me this day of _____ -', 1999, by , the of SilverCrest Properties, LLC, a Minnesota limited liability company, on behalf of the company. Notary Public CITY COUNCIL AGENDA DATE: 10-19-99 SECTION: Public Hearing SERVICE AREAlDIVISION: ITEM DESCRIPTION: ITEM NO.: Finance Department Contract for Auditing Services V.F. Donald R. Dram Requested Action Move to: Authorize professional services with Kern, DeWenter, Viere, Ltd. For auditing services for 1999 to 2001. Adopt resolution authorizing a tax rate increase for the 1999 tax levy, collectible in 2000. Synopsis Every three years, the City does an RFP for auditing services. This year, Kern, DeWenter, Viere, Ltd. Submitted the lowest qualified bid totaling $74,750. This price includes the City, Southwest Metro and the Firefighter's Relief Association. Over the past three years, these entities have paid about $87,000 in audit fees. Our current auditor, Eide Bailly submitted the next lowest qualified bid at $84, 600. Background Information Staf:fs recommendation to change auditors is based on: 1. Experience -Overall, Kern DeWenter audits about 60 municipalities, 30 relief associations and the St. Cloud Metro Transit Commission. Of this total, eight cities are comparable to the City of Eden Prairie. Kern proposes to have two staff members on the audits that are members of the Special Review Committee. These staff members are knowledgeable of any changes affecting the CAFR and will present ideas on how other cities handle different situations or implementations. 2. Price -For the three years of the audit contract, the City will safe about $3,300 over the next lowest bid. Savings for the Relief Association and Southwest Metro will be an additional $6,000. 3. Quality -Kern's references (Apple Valley, Eagan, and Inver Grove Heights) have all indicated a high degree of satisfaction with the qualify of work and follow-up. They have stated that Kern is very knowledgeable in new pronouncements and in helping the cities implement these changes. Also, staff has been available throughout the year to answer any questions the cities may have and are prompt in responding to their concerns. Attachment Audit Proposal Letter from John Fox of Eide Bailly dated 10/13/99 1 Prepared by: Date Prepared: Contact Person: PROPOSAL TO PROVIDE AUDIT SERVICES FOR THE CITY OF EDEN PRAIRIE, MINNESOTA, SOUTHWEST METRO TRANSIT COMMISSION AND EDEN PRAIRIE FIRE FIGHTER RELIEF ASSOCIATION Kern, DeWenter, Viere, Ltd. 7600 Bass Lake Road, Suite 104 Minneapolis, MN 55428 220 Park Avenue South P.O. Box 1304 St. Cloud, MN 56302 September 28, 1999 Jennifer Thienes (612) 537-3011 CONTENTS Letter of Transmittal.................................. ...................................................................... 1 Firm Background ............. :............................................................................................... 3 Qualifications of Our Firm......................... ...................................................................... 3 Our Service Team ............................................................................................................ 7 Our Audit Approach ........................................................................................................ 11 Fees .................................................................................................................................. 13 In Summary...................................................................................................................... 13 APPENDIX A PROPOSER GUARANTEES AND WARRANTIES APPENDIXB SCHEDULE OF PROFESSIONAL FEES AND EXPENSES APPENDIXC SCHEDULE OF FIRM'S PROFESSIONALS, CITY CLIENTS AND EXPERIENCE APPENDIXD LIST OF CURRENT MUNICIP AL/TOWN AUDIT AND CONSULTING CLIENTS .,~I Kern, DeWenter, Viere, Ltd . • ~~V' Certified Public Accountants Tammy Wilson, Senior Accountant City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 September 28, 1999 We are pleased to submit this proposal for audit services to the City of Eden Prairie ("City"), Southwest Metro Transit Commission ("SMTC") and Eden Prairie Fire Fighter Relief Association ("Association") and appreciate your consideration. This proposal will serve to explain the qualifications of our firm, the scope of the services we will provide and our commitment to provide superior service on a timely basis. We feel especially qualified to provide auditing services to the City, SMTC and Association because of our extensive experience in providing auditing and consulting services to Minnesota cities and other local governmental units. Our services would include, but not be limited to, the following: 1. Performing an audit of the City, SMTC and Association in accordance with generally accepted auditing standards, Government Auditing Standards, the Federal Single Audit Act of 1996, Office of Management and Budget's OMB Circular A-J33 and other Federal, State and local requirements, as applicable. _ 2. Reviewing and documenting the internal control of the City, SMTC and Association. 3. Providing an opinion on the City's general purpose finanCial statements and an "in- relation to" report on the combining and individual fund financial statements and supporting schedules. 4. Providing separate reports required under Government Auditing Standards, the Single Audit Act of 1996, and. the required reports on compliance with certain Minnesota Statutes. 5. Providing assistance to City staff relating to the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting Program. We will also review the City's CAFR to determine its eligibility. 6. Providing any necessary "comfort letters" and lor "consent and citation of expertise." 7. Meeting with city finance personnel and administration to review the financial statements and a draft of our letter of recommendations for improving the financial operations of the City. 8. Presenting the financial statements and management letter to the City Council in a timely manner. 9. Being available during the year to provide a wide range of consulting services. We will work with your staff to schedule specific interim and year-end field work dates to ensure meeting your deadlines. We commit to perfonning the work within the time period as outlined in your request for proposals. . 220 Park Avenue South, P.G. Box 7304 St. Cloud, MN 56302 320-257-7010 • Fax: 320-257 -7 784 t/-www.kdv.com 7600 Bass Lake Road, Suite 104 Minneapolis, MN 55428 672-537-3071 • Fax: 612-537-9682 The undersigned is a partner and is authorized to make representations for the firm. We understand this proposal is a firm and irrevocable offer for the three year period. We wish to thank you for the opportunity to submit this proposal. If you have any additional questions about our firm or the services we provide, please contact me at 220 Park Ave. So., P.O. Box 1304, St. Cloud, MN 56302 or call (612) 537-3011. We look forward to serving you. Sincerely, KERN, DEWENTER, VIERE, LTD. ~~~ Jennifer Thienes Certified Public Accountant 2 FIRM BACKGROUND Kern, DeWenter, Viere, Ltd., was founded in 1945 and has experienced steady growth over the past 54 years. We presently employ a staff of approximately 70 professionals and para- professionals in our Milmeapolis and St. Cloud offices. Our finn has always been, and will continue to be guided by our goal to provide our clients with quality service. Our definition of quality service includes: • Timely service which exceeds your expectations; • High quality financial advice, which provides adequate information and choices for you to make sound, practical management decisions; • Partners and staff who are always willing to listen to your concerns, questions and input; • Flexibility in responding to your changing needs. We routinely send out client service questionnaires asking for feedback from our clients as to how we are doing in meeting their needs and expectations. Th~ types of responses we have received from these questionnaires demonstrate to us our success in serving the total needs of our clients. Our finn has been serving governmental organizations for the past 54 years. We are large enough to give you the in-depth services you need, but small enough to provide you with personalized service from our partners and staff. This can be of benefit to the City, SMTC and Association as follows: • We are a regional firm, which is easily accessible. • Because of our experience serving governmental organizations we have allocated our resources accordingly. The team we would assign to serve you would have experience with both accounting and financial reporting issues affecting your city. • Your audit team would consist of experienced governmental auditors. Your staff would not need to "train" new auditors each year. As a regional firm, our staff turnover is substantially less than that of larger firms. Today we serve over 1200 commercial, industrial, financial, health care, governmental and non- profit clients located primarily within Minnesota. This group includes over 150 governmental organizations. QUALIFICATIONS OF OUR FIRM In recent years, we have concentrated our efforts in providing accounting, auditing and conSUlting services to Minnesota cities. To provide this service, we have kept our professional audit staff who work in specialized areas, such as cities, current on accounting and legislative changes. This is achieved through fonnal training by sending our staff members to annual seminars, workshops and profession sponsored classes on governmental accounting and reporting requirements. Issues covered during this training include: GASB updates; Single Audit compliance updates; TIF reporting and legislative updates; and other issues that qualify as continuing education under Government Auditing Standards. We also provide considerable infonnal training including monthly KDV meetings held to discuss relevant issues and to educate our staff on new changes in the profession and specifically, the governmental arena. In addition, several members of our finn have participated as speakers for seminars sponsored by the Minnesota Government Finance Officers Association, Minnesota Association of School Business Officials, MilIDesota Society of Certified Public Accountants and our own finn sponsored workshops. 3 Our finn is a member of the American Institute of Certified Public Accountants and the Minnesota Society of Certified Public Accountants. Individuals within the finn are actively involved with the Governmental Accounting and Auditing Committee of the Minnesota Society of Certified Public Accountants. Our finn is a member of both the Private Companies and SEC Practice Sections of the AICP A Division for CPA Finns. This Division was founded in 1977 by the AICP A to promote CPA excellence and to provide a voluntary, objective means of monitoring adherence to professional standards. Each member finn is required to periodically subject its audit and accounting practice to a comprehensive quality review by specially trained outside CPA's. Our last such review was in December of 1996, at which time we received a clean report on our practices and methods. This peer review included an inspection of three governmental engagements. A copy of our peer review report is enclosed. Our next peer review is scheduled to take place in November, 1999. Five members of our finn are members of the special review committee of the Government Finance Officers Association whose purpose is to review comprehensive annual financial reports to detennine eligibility for the Certificate of Achievement for Excellence in Financial Reporting. We recognize the City of Eden Prairie requires more than a routine audit from its independent auditors. The Kern, De Wenter, Viere, Ltd. audit approach is cost effective, designed specifically for Minnesota cities and responds to your specific situations, expectations and requirements. We believe our extensive qualifications place us in a position to offer you some unique benefits: • Our experienced governmental team will closely plan and coordinate our auditing activities with city personnel to ensure we meet agreed upon deadlines. The City of Eden Prairie will benefit from this approach by avoiding unnecessary disruptions and eliminating duplication of work. • We are truly a governmental firm. Our clients include cities, school districts, housing and redevelopment authorities and numerous governmental joint powers agreements. These governmental units account for such activities as electric utilities, water and sewer utilities, golf courses, economic development authorities, tax increment financing districts, and federal grant programs. • We monitor the governmental industry and provide our clients timely infonnation on legislative matters, summaries of regulatory rulings and updates on required GASB implementations which will affect your financial statements. • We prepare management letters that address operational as well as internal control matters. These letters contain summaries of our findings and our recommendations. Our professionals have the experience and training required to identify and analyze operational problems. As a result, the City of Eden Prairie will receive findings and recommendations that go far beyond nonnal internal control matters. 7 4 Our firm has been providing auditing and consulting services to cities since the 1960's; and we presently work with 57 cities. The following is a summary of the number and types of governmental entities to which we are providing service: 57 -Cities 45 -School Districts and Education Districts 15 -Housing and Redevelopment Authorities 16 -Special taxing districts, such as Metropolitan Transit Commissions, Area Planning Organizations, Regional Library Systems, etc. 25 -Fire Relief Associations 6 -Townships The majority of the entities discussed have been required to have an audit performed in accordance with Government Auditing Standards and the Office of Management and Budget's OMB Circular A-128/A-133. In addition, we also audit numerous nonprofit entities, which receive a significant amount of federal money and are required to have an audit under the requirements of the Single Audit Act of 1996. The services we provide our governmental clients include but are not limited to: • Auditing • Assisting with budgeting • Assisting in setting up and changing accounting systems, including computer installations and conversions • Assisting with negotiations with employee bargaining units • Helping cities conform to the requirements of the Government Finance Officers Association to receive their Certificate of Achievement for Excellence in Financial Reporting • Working with cities to assist with improving their bond ratings • Providing consultation on a wide variety of issues, including tax increment districts and economic development authorities Our firm also performs numerous peer reviews of other accounting firms to determine their compliance with generally accepting auditing standards, Government Auditing Standards, and reporting in accordance with generally accepted accounting principles. Several partners and staff in our firm are members of the following organizations: • Minnesota Government Finance Officers Association and the Special Review Committee of the National Government Finance Officers Association • The Governmental Accounting and Auditing Committee of the Minnesota Society of CPAs • Minnesota Association of School Business Officials • Accounting Guidelines Committee of the Minnesota Department of Children, Families and Learning In addition, we have subscriptions to all of the above organizations that publish information affecting cities concerning financial reporting or compliance issues. 5 We recognize when we audit a governmental entity, we are required to be familiar with certain rules, regulations and requirements and also, as a firm we are required to meet certain requirements. In that regard, we make the following affirmations: • Our finn meets the independence requirements relating to the City of Eden Prairie and all of its component units, the Fire Relief Association and Southwest Metro Transit Commission as defmed by generally accepted auditing standards and the U.S. General Accounting Office's Government Auditing Standards. • Our finn and all assigned key professional staff are properly licensed to practice in the State of Minnesota. • Our finn has never had a report rejected or classified as substandard by any state or federal agency or by the Government Finance Officers Association. On an annual basis, we receive results of desk reviews for our governmental and non-profit clients performed by state and federal regulatory agencies. We have never had any of these reviews classified as substandard or had requests to change our audit reports. Over the past fifteen years, we have performed well over 1,000 audits that were required to meet the requirements of the Single Audit Act of 1984 and 1996 and OMB Circular A-128 andA-133. • We have not had any disciplinary action taken, and do not have any pending against our firm with state regulatory bodies or professional organizations. • We accept the professional obligation concerning the American Institute of Certified Public Accountants "Interpretation 501-3 Failure to Follow Standards and/or Procedures or Other Requirements in Governmental Audits." • Our professional personnel have received adequate continuing education to be in compliance with Government Auditing Standards. • Our finn is an equal opportunity employer and does not discriminate in employment of persons upon the basis of race, color, creed, national origin, sex, age or physical handicap, and have an affirmative action plan in place. Cities and other governmental organizations we serve have been strong supporters of our firm because of the quality work we have performed. In this regard, I submit a list of our current municipal audit and consulting clients, attached as Appendix D. Of these clients, we have listed below those we believe are similar to your City. Partner -City Contact Person TeleEhone # Hours Loren Vi ere City of Shakopee . Gregg Voxland (612) 496-9671 March -375 City of St. Cloud John Norman Dave Hinnenkam12 (320) 605-3373 April-600 City of Eagan Gene VanOverbeke (612) 681-4600 March -500 City of Apple Valley George Ballenger (612) 953-2540 April-400 City of Inver Grove Heights Daniel Maiers (651) 450-2516 March -420 Jennifer Thienes City of Hastings Lori Webster (651) 437-4127 March-400 City of Robbinsdale Corey Kampf (612) 531-1215 March -400 City of Coon Rapids Sharon Legg (612) 767-6433 MarchlApril-450 6 OUR SERVICE TEAM We believe the key to establishing and maintaining an excellent professional relationship between the City of Eden Prairie, SMTC and Association and our firm is the client service team. The team we have assigned to serve you combines technical expertise and proven ability to work effectively with our clients' personnel. Our client service team includes individuals who have extensive governmental experience. This commitment will assure that you will receive quality service backed by the full resources of our firm. The following resumes describe the experience of the professional staff assigned to the engagement. /0 7 October 13, 1999 Honorable Jean Harris City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Dear Jean, ~ ... »~ EideBaillYLLp ~ Consultants • Certified Public Accountants Our firm has had the privilege of serving the City of Eden Prairie since 1978. Bill McCue and I were just reminiscing about the significant changes that have occurred over the last twenty-one years within the City and the related changes that have occurred with the staff of the City as well. Our firm has always taken great pride in serving as auditors for the community we are located in. We were the first full service firm to establish its practice in Eden Prairie. Bill and I completed the first audit when Roger Ulstad was City Manager and the City Hall was located on Eden Prairie Road. As I said, it has been a privilege for us to serve the City all these years and we were hopeful that we would continue in the future. I'm sure you are aware the staff made request for proposals for the 1999 audit services for the City, Fire Relief Association and Southwest Metro Transit. As a result ofthe bidding process it is our understanding that Mr. Uram is going to make the recommendation to accept the low bid. Naturally, we were disappointed that was the sole criterion that Mr. Uram was going to use. Apparently, we were next lowest bidder which is difficult to achieve because we know exactly how much time it has taken to complete the work. I am writing to appeal to you and to your good judgement and ask that you consider the overall cost of changing firms at this time. We are proud of the services we have provided to the City for the last twenty-one years, and hopefully the City council feels well served by not having had any financial surprises during our watch. Certainly the staffing that has changed in the City has allowed us to improve our efficiencies in providing the services to the City and as a consequence we have been able to continually reduce the overall cost to the City. It is our understanding that the firm that submitted the low bid is from out of town, not even in the metro area. Not only is our firm located here within Eden Prairie but employs approximately 55 people many of which are residents of the City of Eden Prairie. Our firm has throughout it existence supported the City and its efforts and have been active in civic organizations throughout the City. Ifthe difference in our proposed fee structure was great I would not even bother writing this letter, but because we put together a proposal that we thought was fair and another firm comes in and provides a marginally lower bid it does not seem warranted to simply dismiss our organization simply because we were not the low bidder. We feel that there will be significant inefficiencies placed on your staff related to changing firms. We ask that you also consider those issues as well as the overall support that our firm offers to the City in providing timely and efficient services. If there is anything I can do to help convince you that Eide Bailly LLP is the right choice to continuing to serve as the auditors for the City of Eden Prairie I would be happy to visit with you personally. Very truly yours, CC: Members of the City Council 11000 Prairie Lakes Drive • Suite 410 • Eden Prairie, Minnesota 55344-3800 • 612.944.6166 • Fax 612.944.8496 Offices in Arizona, Iowa, Minnesota, Montana, North Dakota and South Dakota -Equal Opportunity Employer I \ CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar October 17, 1999 SERVICE AREAlDIVISION: ITEM NO.: ITEM DESCRIPTION: Eden Prairie Eagle Marching Band Week V.G. Administration Proclamation Requested Action Move to: Proclaim October 25-29, 1999 as Eden Prairie Eagle Marching Band Week. Synopsis This proclamation is given in honor of the efforts and contributions of the Eden Prairie Eagle Marching Band to the Eden Prairie High School and to the community. Background Information The Eden Prairie High School Eagle Marching Band has over 200 students involved and represents the High School in the community, as well as across the region, state and nation. PROCLAMATION City of Eden Prairie Hennepin County, Minnesota WHEREAS, The Eden Prairie Eagle Marching Band embodies "Eagle Spirit", school spirit, and school pride through its many performances during the marching band season, WHEREAS, there are over 200 students involved in the Eagle Marching Band, one of the largest student activities in the school, WHEREAS, the Eden Prairie Eagle Marching band provides support and esprit-de- corps for Eden Prairie athletic activities, the school body and the school at large, WHEREAS, the Eden Prairie Eagle Marching Band represents Eden Prairie High School in the community as well as across the region, state, and nation, WHEREAS, students in the marching band put in countless hours refining the music, the show and all other elements of their performance, WHEREAS, a cadre of extremely supportive parents play an active role in the activities and success of the marching band, NOW, THEREFORE, I Jean Harris, as Mayor and on behalf of the City Council, do hereby proclaim October 25-29, 1999 to be EDEN PRAIRIE EAGLE MARCHING BAND WEEK Hereby proclaimed this 19th day of October, 1999. Jean L. Harris, Mayor CITY COUNCIL AGENDA SECTION: Public Hearings SERVICE AREAfDIVISION: Community Development Donald R. Uram Michael D. Franzen Requested Action Move to: ITEM DESCRIPTION: Brown Addition • Close the Public Hearing; and DATE: 10/19199 ITEM NO.: • Adopt the Resolution for Comprehensive Guide Plan Amendment for the MUSA Line expansion of 1.65 acres; and • Adopt the Resolution for PUD Concept Review on 23.87 acres; and • Approve 1st Reading of the Ordinance for PUD District Review with waivers on 8.59 acres, Zoning District change from Rural to Rl-13.5 on 4.09 acres, and Zoning District Amendment with the Rl-13.5 Zoning District on 1.02 acres and the Rl-9.5 Zoning District on .82 acres; and • Adopt the Resolution for Preliminary Plat on 23.87 acres into 13 lots and 2 outlots; and • Direct Staff to prepare a Developer's Agreement incorporating Commission and Staff recommendations (and Council conditions). Synopsis This project is for a 13 lot single family development. The PUD concept shows future development of Lot 13 into 4 single family lots and I outlot. It is located east of Overland Trail at 9950 Dell Road. Background Information The project requires waivers for lot size, front yard setbacks, and bluff setbacks to maximize protection of the bluff and Indian mounds. Reasons to consider the waivers are as follows: 1. The overall density of 1.5 units per acre is less than the guide plan density of 2.5 units per acre. 2. The smaller lots are part of a density transfer. The City benefits from the dedication of Outlot B as natural open space and bluff protection. 3. The average lot size is greater than the minimum 13,500 square foot lot size requirement. All rear yard drainage will be routed to the storm sewer system. A MUSA Line Amendment is necessary to add 1.65 acres into the MUSA for the future development of Lot 13. / At the September 13, 1999, Planning Commission meeting the Planning Commission voted 4-0 to recommend approval of the project to the City Council. The Parks Commission voted 4-0 to recommend approval of the project with the addition of a 5 foot wide concrete sidewalk along the private street extending to the east property line or an acceptable alternative access to the neighborhood park. The proposed alternative would go from Settler's Ridge development over Riley Creek making its connection to Crestwood Terrace through Welter's property. The Developer is asking for approval of both options with the final conclusion to be made prior to second reading. Attachments 1. Resolution for Comprehensive Guide Plan expansion of the MUSA Line 2. Resolution for PUD Concept Review 3. Resolution for Preliminary Plat 4. Staff Report dated September 10, 1999 5. Planning Commission Minutes dated September 13, 1999 6. Correspondence CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- BROWN ADDITION RESOLUTION APPROVING THE PRELIMINARY PLAT FOR BROWN ADDITION BY PEMTOM LAND COMPANY BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Brown Addition, dated October 8, 1999, consisting of 23.87 acres into 13 lots and two outlots, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- BROWN ADDITION A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT OF BROWN ADDITION FOR PEMTOM LAND COMPANY WHEREAS, the City of Eden Prairie has by virtue of City Code provided for the Planned Unit Development (PUD) Concept of certain areas located within the City; and, WHEREAS, the City Planning Commission did conduct a public hearing on the Brown Addition PUD Concept by Pemtom Land Company and considered their request for approval for development (and waivers) and recommended approval of the requests to the City Council; and, WHEREAS, the City Council did consider the request on October 19, 1999; NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1. Brown Addition, being in Hennepin County, Minnesota, legally described as outlined in Exhibit A, is attached hereto and made a part hereof. 2. That the City Council does grant PUD Concept approval as outlined in the plans dated October 8, 1999. 3. That the PUD Concept meets the recommendations of the Planning Commission dated September 13, 1999. ADOPTED by the City Council of the City of Eden Prairie this 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk Exhibit A Brown Addition Legal Description: The east half of the west half of the southeast quarter of Section 30, Township 116, Range 22, Hennepin County, Minnesota, lying northerly of the northerly right of way line of State Highway No. 169 and 212, and lying southerly of Riley Creek. Together With: Lots 5 and 6, Block 2 and Lots 1 and 2, Block 3, Settlers Ridge 3rd Addition, according to the recorded plat thereof and situated in Hennepin County, Minnesota. Together With: That part of Overland Trail as dedicated on Settlers Ridge 3rd Addition, according to the recorded plat thereof and situated in Hennepin County, Minnesota lying southeasterly and easterly of the northeasterly extension of the northwesterly line of Lot 5, Block 2, Block 3, said Settlers Ridge 3rd Addition, to the southwesterly line of Lot 2, Block 3, said Settlers Ridge 3rd Addition. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- A RESOLUTION AMENDING THE COMPREHENSIVE GUIDE PLAN FOR EXPANSION OF THE MUSA LINE BROWN ADDITION WHEREAS, the City of Eden Prairie has prepared and adopted the Comprehensive Municipal Plan ("Plan"); and, WHEREAS, the Plan has been submitted to the Metropolitan Council for review and comment; and WHEREAS, the expansion of the MUSA line requires the amendment of the Plan; NOW, THEREFORE, BE IT RESOLVED that the City council of the City of Eden Prairie, Minnesota, hereby adopts the amendment of the Plan for 1.65 acre MUSA Line expansion located at 9950 Dell Road, north of Flying Cloud Drive. ADOPTED by the City Council of the City of Eden Prairie this 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT: OWNER: LOCATION: REQUEST: Planning Commission Michael D. Franzen, City Planner September 10, 1999 Brown Addition Pemtom Land Company Dr. Steven Brown South of Pioneer Trail, west of Riley Creek 1. MUSA Line Addition on 1.65 acres 2.. Planned Unit Development Concept Review on 23.87 3. Planned Unit Development District Review on 8.59 acres 4. Rezoning from Rural to Rl-13.5 on 4.09 acres 5. Zoning District Amendment within the Rl-13.5 zoning district on 1.02 acres and the Rl-9.5 zoning district on .82 acres 6. Preliminary Plat on 23.87 acres into 13 lots and 2 outlots .. '" ~-.. ••• ~ •••••• Joo .. _ .. ~-.. (., Z635.!IS RfS ® ..... (2) ( 10) , \ ~_"::'F-II . V iI "-,I -H~G I CL Q.Ug --+..;.joI-~ -0.8 -, ----1 ------ \ , ;' . ..,. .,. ~. 'flo--. --.... I I "',------' /, (9i II. -- S: ~--- Staff Report -Brown An, .Jon September 10, 1999 BACKGROUND The site and adjacent land is currently guided low density residential and open space. Most of the site is rura1. Two existing lots are zoned Rl-9.5. Two existing lots are zoned Rl-13.5. The project adjacent to the west is Settler's Ridge. MUSA LINE AMENDMENT The proponent is requesting a 1.65 acre amendment to the MUSA Line. The addition of this acreage will not have an impact on the City for the following reasons. • A density of 2.5 units per acre is used for overall City planning for population, traffic, sewer, and water. There are currently 6.23 acres of this project within the MUSA, which could allow a maximum of 16 units. This project has 12 units with the existing and proposed MUSA expansion area of 1.65 acres. • The current location of the MUSA Line was also established for the purposes of protecting the bluff facing Highway 212. The proposed new location of the MUSA, conservation easements, and land dedication/gifting of the most fragile natural areas ensures future bluff protection. PLANNED UNIT DEVELOPMENT CONCEPT The concept plan shows the subdivision of 23.67 acres into 16 lots at a gross density of 1.5 units per acre. The concept plan is proposed for development in two phases. Phase I will have 12 lots with land dedicated along Riley Creek. Phase II development will be future development of proposed lot 13 into 4 additional lots and a 7 acre outlot on the steep slopes along Highway 212) to be dedicated to the City. The concept plan has waivers for lot size, front yard setbacks, and bluff setbacks. Reasons to consider the waivers are as follows: 1. The overall density of 1.5 units per acre is less than the guide plan density of 2.5 units per acre. 2. The smaller lots are part of a density transfer. The City benefits from the dedication of Outlot B as natural open space and bluff protection. 3. The average lot size is greater than the minimum 13,500 square foot lot size requirement. The need for these waivers is also for the protection of steep slopes and Indian burial mounds. A conservation easement will be placed on the bluff impact zone area, burial mounds, and 10' buffer surrounding these mounds. No grading or development will be allowed in these areas. Staff Report -Brown Ah __ .. ion September 10, 1999 SHORELAND ORDINANCE The shoreland ordinance lot size requirements does not apply since none of the lots are within 150 feet of Riley Creek. Outlot B will be owned by the City. TRAIL The Park and Recreation Service Area recommend a trail connection from Overland Trail to Dell Road along the private road. This will be discussed at the Parks Commission meeting. HISTORIC AND CULTURAL RESOURCES The archaeological survey indicates burial mounds on the property, which impacts Lots 8-10. Mound buffers are required and shown on the plans. The mound and buffers will be placed in a conservation easement with a 10 foot buffer as required by Mark Dudzik with the Office of State Archaeology. Mr. Dudzik is also in the process of reviewing previous habitation site reports from the adjacent Settler's Ridge project to determine if additional habitation site testing is required. This testing involves documentation of any artifacts prior to development of the property. GRADING AND TREE LOSS The tree masses adjacent to Riley Creek and extending down the bluff towards Highway 212 will be protected through land dedication or conservation easements. Tree loss is calculated at 17% or 147 diameter inches. This compares to the average tree loss of 30% for residential projects. The tree replacement required is 126 caliper inches. A majority of the site will have custom grading to offer different building pads that accommodate unique lots. Lots 8-10 will need to be graded at the same time the road is constructed due to their proximity to the proposed conservation easement area (includes burial mounds and their buffers). This will allow the City to better monitor the protection of this area by having to deal with a single grading contractor as opposed to many individuals. EROSION CONTROL AND DRAINAGE Sheet 6 shows a preliminary active erosion control plan showing how active erosion areas can be stabilized. Rear yard drainage associated with roof runoff is directed through gutter collection and routed to draintile connected to the storm sewer system in the private drive. An additional notation should be made on the utility plan for Lots 3-10 that only semi-permeable and permeable materials is required of homeowners when constructing decks, patios, etc. Both these issues should be noted on the plans and recorded with the individual covenants for the land. Staff Report -Brown Ab ... don September 10,1999 UTILITIES The City required the Settler's Ridge project extend sanitary sewer and water to through this project over to Dell Road at the time when the Brown property developed. Since this project will be fully developed through two phases, this extension will be made with the application of Phase II. STAFF RECOMMENDATIONS The staff would recommend approval of the MUSA Line Amendment on 1.65 acres, Planned Unit Development Concept Review on 23.87 acres, Planned Unit Development District Review on 8.59 acres, Zoning District Change from Rural to Rl--13.5 on 4.09 acres, Zoning District Amendment within the RI-13.5 zoning district on 1.02 acres and within the RI-9.5 zoning district on .82 acres and Preliminary Plat on 23.87 acres into 13 lots and 2 outlots, based on plans and staffreport dated September 10, 1999, and subject to the following conditions: 1. Prior to City Council review, the proponent shall: A. Add a notation to the utility plan indicating the use of gutters to route rear drainage to the storm water sewer system for Lots 3-10. B. Add a notation to the utility plan indicating the use of semi-permeable or permeable materials and covenants to deeds for the construction of patios, decks, etc. in the rear yard. C. Add a notation to the grading plan indicating that at the time of grading for the private road, Lots 8-10 will also be graded. D. Obtain resolution from the Parks Commission in regards to trail construction. 2. Prior to final plat approva~ the proponent shall: A. Submit detailed storm water runoff, utility and erosion control plans for review by the Watershed District. B. Submit detailed storm water runoff, utility and erosion control plans for review by the City Engineer. 3. Prior to Building Permit issuance, the proponent shall: A. Pay the appropriate cash park fee. B. Meet with the Fire Marshal to go over fire code requirements. C. Submit a landscaping and screening bond for review. 4. Prior to grading, the proponent shall notify the City Engineer,Watershed District, and City Forester. 5. The following waivers from the City code are granted as part of the Planned Unit Development District review in the RI-13.5 Zoning District: Staff Report -Brown Ala .. Jtion September 10, 1999 • Front Yard Setback from 30 feet to 25 feet for Lots 2-11 • Lot Size from a minimum of 13,500 sq. ft. to 11,083 sq. ft. on Lot 4 and 12,896 sq. ft. on Lot 5 • Bluff Setback from 30 feet to 20 feet for Lots 2-11 PLANNING COMMISSION MINUTES SEPTEMBER 13, 1999 PAGE 4 C. BROWN ADDITION by Pemtom Land Company. Request for Planned Unit Development Concept Review on 23.87 acres, Planned Unit Development District Review with waivers 8.59 acres, Rezoning from Rural to RI-13. 5 on 4.09 acres, Zoning District Amendment within the RI-13.5 Zoning District on 1.02 acres and the R1-9.5 Zoning District on .82 acres, Preliminary Plat on 23.87 acres into 13 lots and two outlots, and Musa Line addition of 1.65 acres. Location: East of Overland Trail and Frontier Place; north of Flying Cloud. Dan Herbst, representing Pemtom Land Company, explained that they had been before the Planning Commission approximately one and a half years ago with the Settler's Ridge project and they are now nearing completion of the first phase of that project. Herbst explained that while developing the Settler's Ridge project they became friends with the Brown's who own the site to the east of Settler's Ridge. This site has been heavily plowed out and fanned. Dr. Brown has been very careful to not disturb the existing mounds. Herbst indicated that the Brown site is approximately 20 to 21 acres that abuts the eastern end of Settler's Ridge. Dr. Brown does reside on the site and the property they are discussing resides on a bluff. Herbst further explained that the Brown homestead is an older home with a detached garage. The proposed project would be done in two phases with the Brown homestead included in the second phase, which may result in the Brown home being demolished. Dr. Brown would like to build on the ravine side of the property. The second phase would also restore ponds and deed property to the City. Herbst explained that the first phase of this development would have 12 lots with land dedicated along Riley Creek. Phase II development will be future development of proposed Lot 13 into four additional lots and a seven-acre outlot on the steep slopes along Highway 212 to be dedicated to the City. Herbst indicated that there would be very little impact on the site during the development. The developer is proposing to preserve as many trees as possible. Tree loss is calculated at 17% or 147 diameter inches. A majority of the site will have custom grading to offer different building pads that accommodate unique lots. The evergreen trees will be moved to the front of the site and the road will be private and maintained by the homeowners. Herbst explained that the benefits to the plan are significant and would include preserving all of the existing mounds, preserving the bluff and preservation of most ofthe trees. Phase I would result in 2.66 acres being deeded to the City and Phase II would result in 7.01 acres being deeded to the City. There is also the potential of restoration of the trout ponds. Foote asked if these houses would be similar to those constructed in Settler's Ridge. Herbst responded that there was more fleXlbility in Settler's Ridge because of the lack of trees. This site will include custom designed homes for the particular lot and the easements have been designed around the mounds. PLANNING COMMISSION MINUTES SEPTEMBER 13, 1999 PAGE 5 Franzen presented the staff report stating that staff does recommend approval of this request. Alexander said she appreciates the way this item was presented to the Commission and feels it is a very good development. Clinton said he too appreciates the plan and the passion Mr. Herbst has for the development of this site. Clinton said he is very comfortable with this proposal and will support it. Habicht said he also felt it was a good presentation and feels the plan is well laid out. Habicht asked staff to explain the erosion control and drainage recommendations. Franzen explained that in most cases development along the bluff allows room for a swale. Because of the burial mounds on this site, there is not enough room to grade out a swale and the storm sewer system without disturbing these mounds. Franzen said that basically they take the rainwater from the gutters and run it through a drainpipe to the street. Also, because of the limited amount of hard surface in the back yard, they will use brick or patio stone rather than concrete. This will eliminate the water from running down the hill. Foote said he feels this is a very nice project and he appreciates Dr. Brown's preservation of this site. MOTION: Alexander moved, seconded by Clinton, to recommend to the City Council approval of the request ofPemtom Land Company for Planned Unit Development Concept Review on 23.87 acres, Planned Unit Development District Review with waivers on 8.59 acres, Zoning District change from Rural to RI-13.5 on 4.09 acres, Zoning District Amendment within the Rl-13.5 Zoning District on 1.02 acres, Zoning District Amendment within the Rl-9.5 Zoning District on .82 acres, Preliminary Plat on 23.87 acres into 13 lots and two outlots and Musa Line addition of 1.65 acres, based on plans dated September 10, 1999 and subject to the following conditions: 1) Prior to City Council review, the proponent shall: (A) Add a notation to the utility plan indicating the use of gutters to route rear drainage to the storm water sewer system for Lots 3-10. (B) Add a notation to the utility plan indicating the use of semi-permeable or permeable materials and covenants to deeds for the construction of patios, decks, etc. in the rear yard. (C) Add a notation to the grading plan indicating that at the time of grading for the private road, Lots 8-10 will also be graded. (D) Obtain resolution from the Parks Commission in regards to trail construction. (2) Prior to final plat approval, the proponent shall: (A) Submit detailed storm water runoff, utility and erosion control plans for review by the Watershed District. PLANNING COMMISSION MINUTES SEPTEMBER 13, 1999 PAGE 6 (B) Submit detailed storm water runoff, utility and erosion control plans for review by the City Engineer. (3) Prior to Building Permit issuance, the proponent shall: (A) Pay the appropriate cash park fee. (B) Meet with the Fire Marshal to go over fire code requirements. (C) Submit a land,scaping and screening bond for review. (4) Prior to grading, the proponent shall notify the City Engineer, Watershed District, and City Forester. • The following waivers from the City Code are granted as part of the Planned Unit Development District review in the RI-13.5 Zoning District: Front yard setback from 30 feet to 25 feet for Lots 2-11 • Lot size from a minimum of 13,500 square feet to 11,093 square feet on Lot 4 and 12,896 square feet on Lot 5 • Bluff setback from 30 feet to 20 feet for Lots 2-11 Motion carried 4-0. /{' Memorandum To: Mike Franzen, City Planner Scott Kipp, Senior Planner Krista Flemming, Planner I From: Stuart A. Fox, Manager of Parks and Natural Resources Date: September 21, 1999 Subject: Summary of September 20, 1999 Park Commission Meeting The following project was reviewed at the Parks, Recreation, and Natural Resources Commission on September 20, 1999. The vote and comments are as follows: • Brown Addition Approved on a 4-0 vote. The project was approved as detailed in the two staff reports. SidewalklTrail Issue- A 5 foot concrete sidewalk should be built at the back of curb along the private street (24 foot wide) to the east property line (includes the easterly private driveways). The staff is open to an alternative sidewalk alignment for the stairway and creek crossing location. The developer should submit any plans to the staff prior to City Council review/approval of the project. Sept 20 prnrsummary/sfox CITY COUNCIL AGENDA SECTION: Public Hearings SERVICE AREAlDIVISION: Community Development Donald R. Uram Michael D. Franzen Requested Action Move to: ITEM DESCRIPTION: Research Second Addition • Close the Public Hearing; and • Adopt the Resolution for PUD Concept Amendment on 13.13 acres; and DATE: 10/19/99 ITEM NO.: JlL.6 • Approve 1 st Reading of the Ordinance for Planned Unit Development District Review within the 1-5 Zoning District with waivers on 13.13 acres; and • Adopt the Resolution for Preliminary Plat on 13.13 acres into 2 lots; and • Direct Staff to prepare a Developer's Agreement incorporating Commission and Staff recommendations (and Council conditions). Synopsis This is a preliminary lot into two lots, located at 6400 block of Flying Cloud Drive. A waiver for lot size less than 5 acres is required for lot 2 of 4.80 acres to avoid a lot line going through an existing wetland as recommended by the Engineering Division. Background Information This item was continued at the October 5, 1999 City Council meeting to allow the PUD District Review to occur at the same time as the PUD Concept Amendment and Preliminary Plat actions. At the September 13, 1999, Planning Commission meeting the Planning Commission voted 4-0 to recommend approval of the project to the City Council. Attachments 1. Resolution for PUD Concept Amendment 2. Resolution for Preliminary Plat 3. Staff Report dated September 10, 1999 4. Planning Commission Minutes dated September 13, 1999 RESEARCH SECOND ADDITION CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT AMENDMENT OF RESEARCH SECOND ADDITION FOR STARKEY LABORATORIES 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 City Planning Commission did conduct a public hearing on Research Second Addition PUD Concept Amendment by Starkey Laboratories and considered their request for approval for development and recommended approval of the requests to the City Council; and, WHEREAS, the City Council did consider the request on October 19, 1999; NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1999. 1. Research Second Addition, being in Hennepin County, Minnesota, legally described as outlined in Exhibit A, is attached hereto and made a part hereof. 2. That the City Council does grant PUD Concept Amendment approval as outlined in the plans dated September 10, 1999. 3. That the PUD Concept meets the recommendations of the Planning Commission dated September 13, 1999. ADOPTED by the City Council of the City of Eden Prairie this 19th day of October, Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk Exhibit A Research Second Addition Legal Description: Lot 2, Block 1, Research Addition, Hennepin County, Minnesota RESEARCH SECOND ADDITION CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING THE PRELIMINARY PLAT OF RESEARCH SECOND ADDITION FOR STARKEY LABORATORIES BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Research Second Addition, dated September 10, 1999, consisting of 13.13 acres into two lots, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk STAFF REPORT TO: FROM: THROUGH: DATE: SUBJECT: APPLICANT: OWNER: LOCATION: REQUEST: 1. Planning Commission Mike Franzen, Planner Steve Durham, Zoning Administrator September 10, 1999 Research Second Addition RLK Kuusisto Starkey Laboratories Inc. 6400 block of Flying Cloud Drive Planned Unit Development Concept Amendment with waivers on 13.13 acres 2. Preliminary Plat on 13.13 acres into 2 lots ~,~~/ /"". '. ,'.~ , ~ T,-~--'""",,,":':"""- ----- (34) i-" .... Staff Report -Research Second Addition BACKGROUND This site is part of a 26.2 acre parcel ofland originally owned by Research Inc .. In 1996, the City approved a subdivision of the land into two lots. Starkey Labs purchased existing Lot 2 (13.13 acres). RE-PLAT Starkey Labs is requesting a subdivision of existing Lot 2 into two lots. Proposed Lot 2 will be retained by Starkey Lab for employee parking. Proposed Lot 1 will be put on the market and sold. Proposed Lot 1 is 8.40 acres and meets the minimum lot size requirement of 5 acres. Proposed Lot 2 is 4.61 acres and requires a lot size waiver. The lot size waiver is created by the location of an existing wetland on the southern portion of the site. The subdivision could have a lot line running through the middle of the wetland and no lot size waiver would be required. However, having the wetland on one lot is better for protection of the wetland through conservation easements and wetland buffers when the site is developed in the future. STAFF RECOMMENDATIONS The staff would recommend approval of the Planned Unit Development Concept Review with waivers on 13.13 acres and Preliminary Plat on 13.13 acres into 2 lots, based on plans dated September 10, 1999, based on the Staff Report dated September 10, 1999 and subject to the following conditions: 1. A waiver from city code be granted for a lot size less than 5 acres. 2. An additional 1 0 feet of right-of-way along Flying Cloud Drive be dedicated with plat. 3. Standard drainage and utility easements along the property line between proposed Lots 1 and 2 be created. 2 7 PLANNING COMMISSION MINUTES SEPTEMBER 13,1999 PAGE 3 B. RESEARCH SECOND ADDITION by Starkey Laboratories. Request for Planned Unit Development Concept Amendment on 13.13 acres and Preliminary Plat on 13.13 acres into two lots. Location: Flying Cloud Drive and Crosstown Circle. Franzen reported that this is a simple subdivision of existing zoned industrial property into two lots; one of which will be retained by Starkey Laboratories and the other will be put on the market and sold. Staff does recommend approval of this project. MOTION: Clinton moved, seconded by Alexander, to close the public hearing. Motion carried 4-0. MOTION: Clinton moved, seconded by Alexander, to recommend to the City Council approval of the request of Starkey Laboratories for Planned Unit Development Concept Amendment on 13.13 acres and Preliminary Plat on 13.13 acres into two lots, based on plans dated August 6, 1999, and subject to the following conditions: 1. A waiver from City Code be granted for a lot size less than five acres. 2. An additionallO-feet of right-of-way along Flying Cloud Drive be dedicated with plat. 3. Standard drainage and utility easements along the property line between proposed Lots 1 and 2 be created. Motion carried 4-0. CITY COUNCIL AGENDA DATE: 10/19199 SECTION: Public Hearings SERVICE AREA/DIVISION: ITEM DESCRIPTION: ITEM NO.: Community Development Donald R. Dram Rolling Hills Senior Housing :IlL,C. Krista Flemming Requested Action Move to: • Close the Public Hearing; and • Adopt the Resolution for Guide Plan Change from Regional Commercial Service to High Density Residential on 7.95 acres and to Office on 1.02 acres; and • Adopt the Resolution for PUD Concept Amendment on 8.97 acres; and • Approve 1 st Reading of the Ordinance for Zoning District Change from C-Reg Ser to RM-2.5 on 7.95 acres and to Office on 1.02 acres; and • Adopt the Resolution for Preliminary Plat on 8.97 acres into two lots; and • Direct Staff to prepare a Developer's Agreement incorporating Commission and Staff recommendations (and Council conditions). Synopsis This project is for a three story senior complex with 142 units and an office building (proposed medical use) at 17,500 square feet located at the southeast comer of Prairie Center Drive and Rolling Hills Road as part of the original Hartford Place PUD. Background Information The project requires waivers for site area per dwelling unit, parking, side yard setbacks, structure height, density, and front yard parking setback. Reasons to consider the waivers are as follows: 1. The increased setbacks provide a greater distance from adjacent neighborhoods and preserve an existing wetland area on the site. 2. Parking, density, and site area requests are similar to approvals on the Eden Shores Senior Campus. 3. The project is located within the major center area on a site previously approved for 40,000 sq. ft. of commercial, which generates more traffic and noise. / 4. The use presents a favorable transition between the existing Pulte townhome development and the Eden Prairie Center. At the September 27, 1999, meeting, the Planning Commission voted 5-0 to recommend project approval. This included a recommendation to shift the office building closer to Prairie Center Drive and the proposed senior building; thereby, increasing the buffer/transition and reducing the side setback. This modification extends the setback from 59 feet to 70 feet, and is reflected on the current plans. A conservation easement was required by the Planning Commission to be placed over the existing wetland area and plantings to be located on the benm on southwest side of the property. Attachments 1. Resolution for Guide Plan Change 2. Resolution for PUD Concept Amendment 3. Resolution for Preliminary Plat 4. Staff Report dated September 24, 1999 5. Planning Commission Minutes dated September 27, 1999 6. Correspondence ROLLING HILLS SENIOR HOUSING CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- A RESOLUTION AMENDING THE COMPREHENSIVE MUNICIPAL PLAN WHEREAS, the City of Eden Prairie has prepared and adopted the Comprehensive Municipal Plan ("Plan"); and, WHEREAS, the Plan has been submitted to the Metropolitan Council for review and comment; and WHEREAS, the proposal of Rolling Hills Senior Housing by Hartford Financial Services for a three story senior complex with 142 units and a medical office of 17,500 square feet requires the amendment of the Plan; NOW, THEREFORE, BE IT RESOLVED that the City Coundl of the City of Eden Prairie, Minnesota, hereby adopts the amendment of the Plan subject to Metropolitan Council approval as follows: 7.95 acres from Regional Commercial Service to High Density Residential and from Regional Commercial to Office on 1.02 acres located at Prairie Center Drive and Rolling Hills Road. ADOPTED by the City Council of the City of Eden Prairie this 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk ROLLING HILLS SICNIOR HOUSING CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT AMENDMENT OF ROLLING HILLS SENIOR HOUSING FOR HARTFORD FINANCIAL SERVICES, INC. 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 City Planning Commission did conduct a public hearing on Rolling Hills Senior Housing PUD Concept Amendment by Hartford Financial Services, Inc., and considered their request for approval for development and recommended approval of the requests to the City Council; and, WHEREAS, the City Council did consider the request on October 19, 1999; NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1. Rolling Hills Senior Housing, 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 dated October 6, 1999. 3. That the PUD Concept meets the recommendations of the Planning Commission dated September 27, 1999. ADOPTED by the City Council of the City of Eden Prairie this 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk Exhibit A Rolling Hills Senior Housing Legal Description: Lots 9 and 10, Block 1, Prairie Lakes Business Park ROLLING HILLS SENIOR HOUSING CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING THE PRELIMINARY PLAT OF ROLLING HILLS SENIOR HOUSING FOR HARTFORD FINANCIAL SERVICES, INC. BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Rolling Hills Senior Housing for Hartford Financial Services, Inc., dated October 6, 1999, consisting of8.97 acres into 2 lots, a copy of which is on fik~ at the City Hall, is found to be in confonnance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT: OWNER: LOCATION: REQUEST: Planning Commission Krista R. Flemming, Planner I September 24, 1999 Rolling Hills Senior Housing Hartford Financial Services, LLC Aurora Investments, LLC Southeast corner of Prairie Center Drive and Rolling Hills Road 1. Guide Plan Amendment from Regional Com:nercial to High Density Residential on 7.95 acres and to Office on 1.02 acres 2. Planned Unit Development Concept Amendment on 8.97 acres 3. Planned Unit Development District Amendment With waivers on 8.97 acres 4. Zoning District Change from C-Reg-Ser to RM .. 2.5 on 7.95 acres and to Office on 1.02 acres 5. Site Plan Review on 8.97 acres 6. Preliminary Plat on 8.97 acres into 2 lots 7 I , (~S) . __ .. --" -If ., . ."." ...:I6--::c .... l. .... Ie. l ::., ....... ... .:::~ - \ "'I"'t ..... S ~' lAt"'t "':::;;'~l'I.'" ""' ... .,' "'-;. !3 ...... ,1 r .~'.~ .. ?t·";7·~! __ • __ •• __ .•• '.n."1 " ------- I ( 13) '6-'0''''( ~.;e" 'I'll . "'IO.~ , "'-"'i't' .'<3, S .. .6'-t'~ •. 11 ::~ ·i"ll. '=' ...... 17 .,'3, S ~~~~ ,l, ~~~~~ I ~~~'~ I , (: ·~_._---L--_ Staff Report -Rolling Hills Senior Housing September 24, 1999 BACKGROUND In 1978, the City approved the Hartford Place PUD, a rezoning to commercial regional service, and a plan for two retail buildings (40,000 sq. ft. and 38,000 sq. ft.). The PUD was amended in the 1994 Hartford Place PUD for a 40,000 sf. retail building and a 4.5 acres of open space. In 1998, a 24,640 square foot Borders Bookstore, and a 9,000 square foot restaurant was submitted for City review. The Planning Commission and City Council voted to approve the bookstore, but deny the restaurant. The developer withdrew the project. COMPREHENSIVE PLAN AMENDMENT The project will require a guide plan change from Regional Commercial to Office and High Density Residential. Office is a better long-term use of the property. Office uses are quieter in the evenings and on weekends, generate less traffic and require less lighting. The proposed use is likely to be a medical office, which would support the senior bUilding. In 1995, the City Council established the Senior Issues Task Force to identify 6e impact of changing demographics of the senior population and resulting needs for housing, transportation, health and social services, and related issues. One of the needs identified by the Task Force was for a variety of affordable senior housing opportunities. This project meets the objective. The Final Report :;aid some flexibility in the zoning codes may be necessary, including the use of higher densities to help maintain affordability. This site is located on the southeast periphery of the Major Center Area where the land use is envisioned for, and capable of, supporting intense land uses. It is adjacent to an existing multiple-family residential neighborhood to the south and east. The land use appropriate for this site should transition between these land uses. The following issues could be considered to support the proposed project as an appropriate transition: • Higher density housing is a transitional land use between owner-occupied multiple-family townhomes and commercial land uses. • The Senior housing will continue to address an important housing need identified in the report of the Senior Issues Task Force, and provide senior residents with close proximity to all services located in Eden Prairie's "downtown" area. • A regional commercial land use would attract more intense uses to the site such as general retail, restaurants, and gas stations. This would eliminate a more suitable transition, and generate noise, traffic and lighting impacts. • The Senior housing will generate less total traffic, and peak hour traffic, than a commercial land use. • A small office facility provides adequate transition between commercial use and residential neighborhoods. SITE PLAN The site plan shows a three-story building with 142 units, and a three-story, 17,500 sq. ft. medical office. 2 q Staff Report -Rolling Hills Senior Housing September 24, 1999 PLANNED UNIT DEVELOPMENT WAIVERS The project will need the following waivers from the City Code: • Site Area per Dwelling Unit from 2,500 sq. ft. to 2.439 sq. ft. The waiver is related to the total number of units proposed. Eden Shores Senior Campus and Realife Valley View Cooperative were approved with similar waivers. • Parking from 2 spaces per dwelling unit to .7 spaces per dwelling unit. There are 72 underground parking spaces, and 27 outside parking spaces for the senior housing. This waiver is similar to the parking requirements approved for the Eden Shores Senior project. Facilities of this nature do not necessitate the number of parking stalls required in the RM-2;5 district. The parking will sufficiently accommodate resident, visitor and staff parking. • Side yard structure setback for the housing from 25 feet to 20 feet with a front yard a parking setback from 35 feet to 10 feet; parking setback from 10 feet to 0 feet with shared parking and drive isle for the office building. These waivers are needed to preserve the adjacent wetland and maximize the buffer area to the south. • Structure height from 30 feet to 36 feet for the office building. The site is currently zoned C-Reg-Ser which allows a maximum structure height of 40 feet. The office district has a maximum height of 30 feet. The City is requesting the Developer to guide and rezone the property for office only; thereby, providing a permanent use more suitable for the transition from commercial to residential. The pitched roof could be eliminated and no height waiver would be required; however, the residential character of the building would be lost. • Density increase from 17.4 to 17.86 units per acre. The higher density is needed to help maintain affordability. • Front yard setback to parking from 35 feet to 10 feet. This impacts 9 parking spaces. The parking is needed close to the entrance. The setback along Prairie Center Drive averages greater than 35 feet due to the 4.5 acres of open space. GRADING AND TREE LOSS There is no significant tree loss on the site. The plan shows a 25' wetland buffer area to accommodate the City's wetland protection policy. TRANSITION 3 /0 Staff Report -Rolling Hills Senior Housing September 24, 1999 The site plan review section of the City Code requires a transition when there are differences in land use, building mass, height, or densities. The City Code side yard setback requires a 25-foot side yard setback in the RM-2.5 district, and a 20-foot side yard setback in the office district. The project proposes a side yard setback from the existing single-family development ranging between 52 and 240 feet. Only portions of the building wings are closest to the residential development at their furthest extension. The closest point of the office structure to the side lot line abutting the residential neighborhood is 59 feet. The existing benn and plantings were required based on an expectation that the site would develop for a 40,000 square foot commercial building with a large parking area that would be visible from the residential areas. The building blocks the views of the parking to the south and east. The building is taller and larger than the proposed commercial; therefore, additional plant materials are needed along the east and south sides of the building to provide a better transition. The staff would recommend 100 additional 10-15 foot high conifers along the south and east property line adjacent to the residential development. LANDSCAPE PLAN The landscaping caliper inch requirement based on building size is 750 inches. The plan provides a total of 751 caliper inches meeting City Code requirements. Any existing trees located on the berm disturbed by the installation of the retaining wall will be reinstalled. ARCHITECTURE Both structures meet architectural standards for 75% face brick, glass, or natural stone. Both the senior housing structure and the medical office building are 36 feet tall. The adjacent townhouses are 26 feet tall. UTILITIES AND DRAINAGE Sewer and water is available in Prairie Center Drive and Rolling Hills Road. The existing NURP pond will be maintained, and was designed to accommodate full development of this site as part ofthe original PUD. SIDEWALKS A bituminous trail will be added along Prairie Center Drive connecting from the existing trail at the corner of Preserve Boulevard and Prairie Center Drive to the intersection of Rolling Hills Road and Prairie Center Drive. A sidewalk will extend along to Rolling Hills Road from Prairie Center Drive and connect with the existing sidewalk constructed with a previous residential development. Internal project connections to the trail and sidewalk are also proposed. TRAFFIC This project will not generate enough traffic to warrant a traffic signal at either the Rolling Hills or Prairie Lakes Drive intersections with Prairie Center Drive. A traffic signal at Prairie Lakes Drive is warranted when the approved 165,000 square of retail is constructed to the north of the site. LIGHTING 4 // Staff Report -Rolling Hills Senior Housing September 24, 1999 Site lighting is 20 feet tall. T AX INCREMENT FINANCING (TIE) PLA.N The developer is requesting TIF fInancing to provide lower rents on a portion of the units, and write-down land acquisition costs. TIF uses future tax revenue generated from a project to help fInance the project. Each year the City will collect full taxes from the project and return a portion to the owner to accomplish specific goals. STAFF RECOMMENDATION Staff would recommend approval of the following request: • Guide Plan Amendment from Regional Commercial Service to High Density Residential on 7.95 acres and to Office on 1.02 acres • Planned Unit Development Concept Amendment on 8.97 acres • Planned Unit Development District Amendment with waivers on 8.97 acres • Zoning District Change from C-Reg-Ser to RM-2.5 on 7.95 acres and to Office on 1.02 acres • Site Plan Review on 8.97 acres • Preliminary Plat on 8.97 acres into 2 lots This is based on plans dated September 22, 1999, the Staff Report dated September 24, 1999, and the following conditions: 1. Prior to City Council review, the proponent shall: A. Provide 100 additional 10-15 foot high conifers along the southeast property line adjacent to the residential development. B. Depict the existing Marketcenter monument location at the corners of Prairie Lakes Drive and Rolling Hills Road intersections with Prairie Center Drive. 2. Prior to final plat approval, the proponent shall: A. Submit detailed storm water runoff, utility and erosion control plans for review by the City Engineer and Watershed District. 3. Prior to building permit issuance, the proponent shall: A. Review the building plans with the Fire Marshal. B. Submit a landscaping bond in accordance with City Code. B. Provide building material samples and colors for review by the City Planner. 5 /A Staff Report -Rolling Hills Senior Housing September 24, 1999 C. Pay the cash park fee. 4. The following waivers to the City Code are granted as part of the PUD: • Site Area per Dwelling Unit of2,439 sq. ft. Code requires 2,500 sq. ft. • Parking at .7 spaces per dwelling unit. Code requires 2 spaces per dwelling unit. • Side yard structure setback at 20 feet. Code requires 25 feet. • Zero lot line to parking. Code requires a 10 foot side parking setback. • Front yard parking setback at 10 feet. Code requires 35 feet. • Density increase from 17.4 to 17.86 units per acre. 6 /3 PLANNING COMMISSION MINUTES SEPTEMBER 27, 1999 PAGE 7 B. ROLLING HILLS SENIOR HOUSING by Hartford Financial Services, Inc. Request for: Guide plan Change from Regional Commercial to High Density Residential on 7.95 acres and to Office on 1.20 acres, Planned Unit Development Concept Amendment on 8.97 acres, Planned Unit Development District Amendment with waivers on 8.97 acres, Zoning District Change from C-Reg-Ser to RM -2.5 on 7.95 acres and Office on 1.02 acres, Site Plan Review on 8.97 acres, and Preliminary Plat on 8.97 acres into 2 lots. Location: Southeast Comer of Prairie Center Drive and Rolling Hills Road. Flemming related the proposed plan was for a senior complex with medical facilities to accommodate the residents of the complex. Bill Griffith, representative of Hartford Financial Services, presented an overview of the proposed plan, indicating this was the third plan for the site. The plan proposed a change in land use from commercial to office and residential. He related the demand for senior housing in Eden Prairie and the results of a study conducted by Tealwood Care, who had been in a similar type of business for many years, indicated the need for this type of facility. Griffith indicated the City's Comprehensive Plan had addressed senior housing issues several years ago. He indicated that under this proposed plan, trip generated usage would drop from 3,000 trips per day to 891 trips, a 70 percent reduction. According to a parking study provided, senior parking needs were .7 spaces be dwelling unit versus 2 spaces per dwelling unit. Fewer parking spaces would leave more green spaces, trees, etc. and therefore the community and neighborhood would benefit. A small office facility adjacent to the senior complex provided a nice transition from office environment to residential. Foote asked if .7 spaces per unit dwelling was adequate since 2 spaces per unit dwelling was the standard and one parking space was provided for each unit. Griffith responded that parking was provided for staff and onsite parking would be provided for guests. An on-site shuttle service also provided transportation for residents. Sandstad related that other suburbs have found in similar usage, parking was not heavily required. Clinton commented the placement of a traffic light in the vicinity was addressed when the commercial project came before the Commission several years ago and asked if this was addressed at this time. Griffith responded his understanding was Prairie Lakes Drive called for a signal when that project was completed but was not sure one was required at this time. Franzen related he was aware of the original Hartford project. The Huntington project would account for 70 percent of the traffic and a traffic light would be needed when that project was completed. He indicated there was more traffic in the general area but the Highway 5 road project could attributable to the current traffic. The City Engineer would JLj- PLANNING COMMISSION MINUTES SEPTEMBER 27, 1999 PAGE 8 need to address the issue to determine if a signal was warranted and if so, would be placed on the City Council agenda. Flemming related Staff had looked at buffers in similar zoning uses. A berm currently exists and Staff had worked with the developer to create sufficient set backs comparable with existing projects. The developer had agreed to add additional trees. Staff recommends approval of the plan as submitted with the addition of Staff recommendations at the end of their report. Clinton asked if the trees included on the berm would have significant spacing between each tree. Flemming responded the trees were 10-15 foot high conifers located fairly close to one another and would provide significant screening of the site. Penny Hanson, 11043 Lexington Drive, related she lived in the house that was next to the project. Expressed concern with the waivers being requested to construct the facility and the possibility of the site being used for a purpose other than senior housing in the future if this project was not profitable. She also indicated the development of an office building next to a residence was unacceptable. The driveway for the office complex was within 100 feet of her bedroom window and requested the office complex be relocated to another spot on the site. Foote asked Mr. Griffith ifmoving the office complex to another location was possible. Griffith asked to address that issue and any others after the public had an opportunity to address the Commission. Andrea Poncius, 8486 Minuteman Alcove, related she believed the project to be a good one. She indicated the size of the development, however, appeared to be twice the size of what had been proposed with the land use. Plans had been requested with respect to what her site line would be from the second story bedroom window. She indicated raising the berm would help with transitioning the area and plants needed to be taller to be more of a buffer. Lighting would be an issue since her residence had decks on the second story level and traffic the project would generate would also be an issue. A resident conveyed he was glad land use was being changed to high density residential and assisted living use. He asked if the office complex could be included as part of the assisted living area and why there was a need for a three-story building. Bob McMillian, 11515 Carriage Lane, indicated he was a long time resident of the area. Believed the project to be the best use of the land and was an improvement over other plans previously proposed for the site. He hoped Hartford would work with the Staff to solve some the issues addressed. /~ PLANNING COMMISSION MINUTES SEPTEMBER 27, 1999 PAGE 9 Griffith addressed questions raised during the public hearing. He related setbacks were required by code. In connection with the berm, alterations to the existing berm would necessitate removing what was currently there and destroying plantings. The office location was based on an existing easement and was the best plan given the site and project. Existing wetlands restrictions created issues with respect to the site plan. The plan presented was the best package that could be developed given the intended use of the site for senior housing and office building and the restrictions for the site. Griffith indicated deletion of the office building would require that some other use be designated in its place in order to make sure the senior housing complex was viable. Proposing a three-story building created a land use package that was responsive to the market. Alexander asked clarification of whether Ms. Hanson's house was 100 feet from the drive or office building. Griffith responded the 100 feet distance was from building to building. Alexander asked why the drive needed to be that wide. Perry Ryan related the drive was similar in size to other drives used in like circumstances and accommodates passenger vehicles, delivery and service vehicles. He also related the drive appears to be much wider on the plan than it actually was. Alexander asked if the lighting on the building would affect the residences. Ryan related lighting was not expected to be significant. There would be small lanterns on each resident's balcony, some side lighting and lighting around the dining room area, as well as security lighting on the front of the building. Ms. Hanson again expressed concern with the location of the office building and noise being generated from the raising and lowering of the garage door on the site. Alexander asked ifthe office complex could be moved closer to the assisted living area Griffith reiterated the problem associated with the existing setbacks and therefore limitations as to where the building could be moved. Had checked into the issue of the noise associated with the garage door. There had never been an instance where a garage door violated noise standards and would be similar to what is found in a residential area. Franzen indicated that with respect to the parking garage matter, additional parking could be made available on the side of the complex. Also, with respect to the building containing three stories, other alternatives may be available. Foote asked what options were available to reduce the project impact on Ms. Hanson and not reduce the square footage needed for the project. 1& PLANNING COMMISSION MINUTES SEPTEMBER 27, 1999 PAGE 10 Griffith related he was not sure what the fire code requirements would be but would look into the matter. Franzen asked if a different orientation of the building could alleviate or modify the driveway and retaining wall issues yet afford the project the same square footage. Griffith indicated a week or two would. be needed to review the site plan to determine what adjustments to the plan could be made. Sandstad related he did not have any major concerns with buffer offered between the office and residences and supported the concept of senior housing on the site, as long as the berm and landscaping were enhanced according to the developer's plans. Alexander added with the addition of more trees and the berm, noise should be minimal, and if the office building could be relocated somewhat, would be happy with the plan. Habicht indicated this plan was significantly better than a commercial use plan and if the lot line could be reduced within the site, approved the project. . Clinton related the items addressed were minor concessions and the plan generally was a good one. Foote indicated he certainly endorsed the project and would like for Staff and the developers to address the issues raised. MOTION: Sandstad moved, seconded by Clinton, to close the public hearing. Motion carried 5-0. MOTION: Sandstad moved, seconded by Clinton, to recommend to the City Council approval of the request of Hartford Financial Services, Inc., for Guide Plan Change from Regional Commercial Service to High density Residential on 7.95 acres and to Office on 1.02 acres, Planned Unit Development Concept Amendment on 8.97 acres, Planned Unit Development District Amendment with waivers on 8.97 acres, Zoning District Change from C-Reg-Ser to RM -2.5 on 7.95 acres and to Office on 1.02 acres, Site Plan Review on 8.97 acres, and Preliminary Plat on 8.97 acres into 2 lots, based on plans dated September 22, 1999, and subject to the recommendations of the Staff Report dated September 24, 1999. Motion carried 5-0. PENNY HANSON 11043 LEXINGTON DRIVE + EDEN PRAIRIE, MN + 55344 + 612-903-0045 + plpcllanson@earthlink.net October 1, 1999 Dr. Jean Harris City of Eden Prairie Mayor 10860 Forestview Circle Eden Prairie, MN 55347 Re: Planning Commission Meeting on September 27,1999. Rolling Hills Project ROLLING HILLS SENIOR HOUSING by Hartford Financial Services, Inc. Request for Guide Plan Change from Regional Commercial Service to High Density Residential on 7.95 acres and Office on 1.02 acres, Planned Unit Development Concept Amendment on 8.97 acres, Planned Unit Development District Amendment with waivers on 8.97 acres, Zoning District Change from C-Reg-Ser to RM -2.5 on 7.95 acres and Office on 1.02 acres, Site Plan Review on 8.97 acres and Preliminary Plat on 8.97 acres into 2 lots. Location: Southeast Corner of Prairie Center Drive and Rolling Hills Road. Dear Dr. Harris: I am writing to you 'regarding the development being proposed next to my home and my disappointment with the Eden Prairie planning staff and the planning commission ruling on September 27,1999. When reviewing this project please ask yourself this question, ''What are they selling?" The Hartford Financial Services, LLF is proposing a 3 story office building with an underground parking garage and a Senior Housing project. Please be aware they are selling this project to you the Major and the City Council as the Rolling Hills Senior Housing Project. The Lawyer for the Hartford Group informed me this project will not be feasible unless they have the office building on the land in addition to the Senior Housing. He said the Senior Housing project can not stand alone. We all know the intentions of Hartford is to sell the office building to the highest bidder once completed. There concern is not for the Senior Housing project or the neighbors located next to this project. I am begging you for your help since the planning commission did not keep in mind the interest of the Hartford Place community residence when reviewing this project. Penny Hanson 612-903-0045 Page 2 The Hartford Group is asking the city of Eden Prairie to waiver there established zoning codes. They are asking for six such waivers they are: • Site area per dwelling unit of 2,439 sq. ft. Codes requires 2,500 sq. ft. • Parking at .7 spaces per dwelling unit. Code requires 2 spaces per dwelling unit. • Side yard structure setback at 20 feet. Code requires 25 feet. • Zero lot line to parking. Code requires a 10-foot side-parking setback. • Front yard parking setback at 10 feet. Code requires 35 feet. • Density increases from 17.4 to 17.86 units per acres. Eden Prairie has established strict zoning codes for specific reasons, why would you allow such waivers? Please help the neighbor closest to this project. Unfortunately the planning commission loss site how a 18,000 sq. ft. building 100 feet from my bedroom window would be a negative impact. I am asking for your assistance at this time. Hartford Group is proposing a 3-story office building located 100 feet from my bedroom window. In addition this office building has a 20-foot retaining wall and a mechanical garage door. (pictures enclosed). Please help. Hartford Group is asking for 6 pardons. I am asking for one, move the building. There is no practical reason why the office building can be re-Iocated to the opposite corner where the residential impact would be minimal. The Hartford Group has been obstinate and been unwilling to listen to the needs of all the neighbors who have expressed the same concerns at the last two meetings regarding this project. The Hartford Group is receiving economic gain from this project since they are asking the city for TIF (Tax Increment Financing). They are financing to provide lower rents on a portion of the units and write-down land acquisition cost. Frankly Hartford Group is asking for a lot of lenience, and myself the neighbor is only asking for an adjustment to the physical location, not the prohibition of the project. When this project comes before you please put yourself in my bedroom on a summer day with the window open and a mechanical garage door shrieking. In addition to a three story building blocking the afternoon sun. Please keep in mind, if the Senior Housing building should have economic hardship and they can not rent to the seniors, who will these new residences be with minimal parking accommodations? Thank you for you time and please contact me at 612-903-0045 if you have question. Sincerely, p~~u~ ti 19 Penny Hanson 612-903-0045 Page 3 CC: Jean Harris, Ronald Case, Nancy Tyra-Lukens, Sherry Butcher-Younghans, Ross Thorfinnson, Mike Franzen, Krista Flemming. Enclosed: Pictures. CITY COUNCIL AGENDA DATE: 10/19/99 SECTION: Public Hearing SERVICE AREAlDIVISION: ITEM DESCRIPTION: ITEM NO.: Community Development "'-Donald R. Uram Scenic Heights Office Buildings li V. Scott A. Kipp Requested Action Move to: • Close the Public Hearing; and • Adopt the Resolution Authorizing Release of Restriction for church use on 4.06 acres; and • Adopt the Resolution for Comprehensive Guide Plan Amendment from Church to Office on 4.06 acres; and • Approve 1 st Reading of the Ordinance for Zoning District Change from Public to Office on 4.06 acres; and • Adopt the Resolution for Preliminary Plat on 4.06 acres; and • Direct Staff to prepare a Developer's Agreement incorporating Commission and Staff recommendations (and Council conditions). Synopsis This project is for two single-story office buildings totaling 36,080 square feet, located at Scenic Heights Road, west ofthe Eden Prairie Fire Station. Background Information As part of a land trade with the church in 1971, a deed restriction was placed on the property by the City restricting the site to church use. This restriction will expire in 2001. The City Council will need to release this restriction from the property at this time. A Comprehensive Guide Plan change from Church to Office is necessary and has merit for the following reasons: 1. Office use provides a transition to the adjacent Industrial, Church and Residential land uses. 2. This change will not have an affect on the balance ofland use within the City. 3. The proposed office buildings are single-story, and step-down in elevation toward the north, and together with the existing berm will limit views from the residential use to the south. 4. The building coverage is low. A Travel Demand Management plan will need to be developed for the project prior to building permit issuance. / At the September 27, 1999 Planning Commission meeting, the Planning commission voted 5-0 to recommend approval of the project to the City Council. Attachments 1. Resolution Authorizing Release of Restriction 2. Resolution for Guide Plan Change 3. Resolution for Preliminary Plat 4. Staff Report dated September 24, 1999 5. Planning Commission Minutes dated September 27, 1999 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99 - RESOLUTION AUTHORIZING RELEASE OF RESTRICTION BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota (the "City"), as follows: WHEREAS, by Resolution No. 459, adopted by the Village Council of the Village of Eden Prairie on October 26, 1971, the Council authorized that the Village deed to Eden Prairie United Methodist Church the following described property: That part of Section 16, Township 116, Range 22, commencing at a point on the south line of the Southwest Quarter (SW 114) of the Northeast Quarter (NE 1/4) distant 1,000 feet East from the Southwest comer thereof, thence North parallel with the West line thereof 640 feet thence Northeasterly to a point in the East line of said Southwest Quarter (SW 114) of the Northeast Quarter (NE 114),680 feet North from the Southeast comer thereof, then South to said Southeast comer, thence West to beginning except road. subject to the restriction that said property be used for religious or church related purposes; and WHEREAS, the City has before it a proposal by the Peter Andrea Company to use the property for a project commonly known as the Scenic Heights Office Buildings; and WHEREAS, the City is desirous of approving the land use application of Peter Andrea Company to use the property for office purposes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF EDEN PRAIRIE, MINNESOTA THAT: 1. The City hereby authorizes the Mayor and City Manager to execute a quit claim deed releasing the restriction that the property be used for religious or church related purposes. Passed by the City Council this __ day of _____ -', 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk SCENIC HEIGHTS OFFICE BUILDINGS CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- A RESOLUTION AMENDING THE COMPREHENSIVE ,MUNICIPAL PLAN WHEREAS, the City of Eden Prairie has prepared and adopted the Comprehensive Municipal Plan ("Plan"); and, WHEREAS, the Plan has been submitted to the Metropolitan Council for review and comment; and WHEREAS, the proposal of Scenic Heights Office Buildings by Peter Andrea Company for two single-story office buildings totaling 36,080 square feet, requires the amendment of the Plan; NOW, THEREFORE, BE IT RESOLVED that the City Council ofthe City of Eden Prairie, Minnesota, hereby adopts the amendment ofthe Plan subject to Metropolitan Council approval as follows: 4.06 acres from Church to Office located at Scenic Heights Road, west of the Fire Station. ADOPTED by the City Council of the City of Eden Prairie this 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk SCENIC HEIGHTS OFFICE BUILDINGS CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- RESOLUTION APPROVING THE PRELIMINARY PLAT OF SCENIC HEIGHTS OFFICE BUILDINGS FOR PETER ANDREA COMPANY BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Scenic Heights Office Buildings, dated October 8, 1999, consisting of 4.06 acres into one lot and road right-of-way, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT: OWNER: LOCATION: REQUEST: Planning Commission Scott A. Kipp, Senior Planner September 24, 1999 Scenic Heights Office Buildings Peter Andrea Company Eden Prairie United Methodist Church Scenic Heights Road, west of Fire Station 1. Comprehensive Guide Plan Change from Church to Office on 4.06 acres. 2. Zoning District Change from Public to Office on 4.06 acres. 3. Site Plan Review on 4.06 acres. 4. Preliminary Plat of 4.06 acres into one lot and road right of way. I') I') , i 10) ""-n , (il E OO[Q)~$YWH ~~ i ~[Q)[Q)OO ~ ~ I -, .".~ I ~ I .Mm~ , ~lEtO\idr I'} S ~O~:!f(T "-, r::.:. 7 Staff Report Scenic Heights Office Buildings September 24, 1999 BACKGROUND The Comprehensive Guide Plan shows this site as Church. The property is zoned Public. Surrounding land use consists of Church to the west, Industrial to the north and east, and single- family residential south of Scenic Heights Road. In 1971, the City of Eden Prairie transferred ownership of this site to the Eden Prairie United Methodist Church in exchange for land the City needed from the church. As part of the transfer, a deed restriction for church use was placed on the property. This restriction will expire in 2001. Part of this project is to obtain approval from the City Council to remove the deed restriction at this time. COMPREHENSIVE GUIDE PLAN CHANGE The proponent is requesting a Comprehensive Guide Plan change from Church to Office on 4.06 acres to construct two, single-story office buildings totaling 36,080 square feet. This change may have merit for the following reasons: 1. Office use provides a transition to the adjacent Industrial, Church and Residential land uses. 2. This change will not have an affect on the balance of land use within the City. 3. The proposed office buildings are single-story, and step-down in elevation toward the north, and together with the existing berm wi11limit views from the residential use to the south. 4. The building coverage is low. SITE PLAN/PRELIMINARY PLAT The plan shows two, single-story, 18,040 square foot office buildings and a preliminary plat of 4.06 acres into one lot and road right of way. The base area ratio and floor area ratio is .20. City Code permits up to a .30 base area ratio and a .50 floor area ratio in the Office district. The base area and floor area coverage in the Public zoning district is not limited. The amount of parking required by Code and provided is 181 spaces. The setbacks for building and parking meet City Code. A cross access easement is shown at the northeast comer of the property leading to the City Center property for possible future connection. Staff Report Scenic Heights Office Buildings September 24, 1999 GRADING AND DRAINAGE There are three significant trees on site totaling 38 caliper inches. These trees will be lost due to their central location on the site. Tree replacement is 50 caliper inches and is included in the landscaping plan. Many smaller non-significant evergreens will be relocated to the east side of the site. A NURP pond is proposed with the project and includes storm water capacity for the existing church parking lot. UTILITIES Sanitary sewer and water will serve the site from Scenic Heights Road. Because of the lower elevation of the buildings, a pressurized sanitary sewer main is proposed. LANDSCAPING The amount of landscaping required based on the size of the building is 113 caliper inches. Together with 50 caliper inches of tree replacement, a total of 163 caliper inches are required. The plan meets City Code. The existing berm and trees along Scenic Heights Road will be retained and supplemented with additional trees for buffering to the single-family homes to the south. ARCHITECTURE The two buildings are 15 feet tall and meet the 75% face brick and glass requirement of the office district. The rooftop mechanical equipment will be screened with pre finished metal panels. A face brick trash enclosure is proposed in the central portion of the site. Parking lot lighting will consist of 20-foot high downcast cutoff shoebox fixtures, with 15-foot fixtures along the front parking lot due to the neighboring residential land use. No wall pack lighting should be used on the buildings. TRAFFIC This project will generate 398 daily trips, with 56 p.m. peak hour and 54 p.m. peak hour trips. Scenic Heights Road is a major collector road and has adequate capacity to handle this trip generation. STAFF RECOMMENDATIONS Staff recommends approval of the Comprehensive Guide Plan Change from Church to Office on 4.06 acres, Zoning District Change from Public to Office on 4.06 acres, Site Plan Review on 4.06 acres, and Preliminary Plat of 4.06 acres into one lot and road right of way based on plans Staff Report Scenic Heights Office Buildings September 24, 1999 dated September 3, 1999, and subject to the recommendations of the Staff Report dated September 24, 1999, and the following: 1. Prior to Final Plat approval, the proponent shall submit detailed storm water runoff, utility and erosion control plans for review by the City Engineer and Watershed District. 2. Prior to grading permit issuance, the proponent shall install erosion control and tree protection fencing at the grading limits of the property for review and approval by the City Engineer and City Forester. 3. Prior to Building permit issuance, the proponent shall: A. Pay the cash park fee. B. Meet with the Fire Marshal to go over fire code requirements. C. Submit samples of exterior building materials for review. D. Submit a landscaping and tree replacement bond for review. E. Develop a Travel Demand Management plan in coordination with the City, 1-494 Corridor Commission and Southwest Metro Transit to address the reduction in traffic in the City. )0 PLANNING COMMISSION MINUTES SEPTEMBER 27, 1999 PAGE 12 D. SCENIC HEIGHTS OFFICE BUILDINGS by Peter Andrea Company. Request for Guide Plan Change from Church to Office on 4.06 acres, Zoning District Change from Public to Office on 4.06 acres, Site Plan Review on 4.06 acres, and Preliminary Plat on 4.06 acres into one lot and road right-of-way. Location: Scenic Heights Road, west of the Fire Station. Gary Touche, Touche Architects, provided a brief presentation of the project which consists of two one-story brick office buildings with parking on three sides. He indicated a meeting had been held with neighbors in which concerns regarding maintaining the berm and shielding of the light fixtures to prevent light penetrating into the neighborhood had been addressed. Franzen related Staff recommended approval of the plan with the inclusion of the additional three items from the last page of Staffs report. Clinton indicated his approval of the project. Foote indicated approval ofthe project. Alexander related she liked the parking layout for the building and the design of the buildings. Habicht addressed the easement leading to the City Center property for possible future use. Franzen indicated the easement had been requested by the Fire Department as a possible connection in the future. MOTION: Clinton moved, seconded by Habicht, to close the public hearing. Motion carried 5-0. MOTION: Clinton moved, seconded by Habicht, to recommend to the City Council approval of the request of Peter Andrea company for Guide plan Change from Church to Office on 4.06 acres, Zoning District change from Public to Office on 4.06 acres, Site Plan Review on 4.06 acres, and Preliminary Plat on 4.06 acres into on e lot and road right-of- way, based on plans dated September 3, 1999, and subject to the recommendations of the Staff Report dated September 24, 1999. Motion carried 5-0. /1 I f CITY COUNCIL AGENDA DATE: 10/19/99 SECTION: Public Hearings SERVICE AREAlDIVISION: ITEM DESCRIPTION: ITEM NO.: Donald R. Uram Michael Franzen Pickled Parrot & SW Metro Wt, Requested Action Move to: • Close the Public Hearing; and • Adopt the Resolution for PUD Concept Amendment on 22 acres; and • Approve 1 st Reading of the Ordinance for PUD District Review and Zoning District Amendment within the C-Reg Ser Zoning District on 1.67 acres; and • Adopt the Resolution for Preliminary Plat on 22 acres into two lots, and one outlot, and road right-of-way; and • Direct Staff to prepare a Developer's Agreement incorporating Commission and Staff recommendations (and Council conditions). Synopsis This is a 12,000 s.f restaurant. This site was rezoned to commercial and approved as a retail use as part of the approved 1996 Southwest Metro Transit Hub PUD. The approved PUD includes a mixture of retail, restaurant, hotel, and residential uses. (see attachment A) Background Information The project requires a waiver for offsite parking since a portion of the required parking is requested to be located on land owned by Southwest Metro. A cross access and parking agreement is required. The size and location of the proposed Pickled Parrot restaurant is consistent with the approved Planned Unit Development. At the September 27, 1999, meeting, the Planning Commission voted 5-0 to recommend approval of the project to the City Council. Attachments 1. Resolution for PUD Concept Amendment 2. Resolution for Preliminary Plat 3. Staff Report dated September 22, 1999 4. Planning Commission Minutes dated September 27, 1999 5. Attachment A / PICKLED PARROT & SW METRO CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT AMENDMENT OF PICKLED PARROT & SW METRO FOR PICKLED PARROT & SW METRO 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 City Planning Commission did conduct a public hearing on Pickled Parrot & SW Metro PUD Concept Amendment by Pickled Parrot & SW Metro and considered their request for approval for development and recommended approval of the requests to the City Council; and, WHEREAS, the City Council did consider the request on October 19, 1999; NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1. Pickled Parrot & SW Metro, being in Hennepin County, Minnesota, legally descnbed 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 dated August 20, 1999. 3. That the PUD Concept meets the recommendations of the Planning Commission dated September 27, 1999. ADOPTED by the City Council of the City of Eden Prairie this 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk t-~ \,/ PROPERTY DESCRIPTION -ORJJNAGE I:.t.S£ljEHT PER (Per Old Republic National Title Insurance Company Commitment File No. H OR960488 C effective date October 31, 1998 (Torrens Portion) and May 18, 1999 (Abstract Portion» -DOC. HO. 5101259 Ie z:sa.UTlOH DOC. NO. 5090512 That part of Tracts A and B described below: "Fraet A. Tract B. That part of the Northeast Quarter of the Northeast Quarter of Section 15, Township I 16 North, Range 22 West, Hennepin County, Minnesota, lying southerly of the southerly right of way line of Trunk Highway No. 2 I 2 as located and established prior to January I, 1995, northerly of the northerly right of way line of New Technology Drive and southwested)( of, the southwesterly right-of-way line of Prairie Center Drive; That part of the West one-half of the Northeast Quarter of Section IS, Township I 16 North, Range 22 West, Hennepin County, Minnesota, described as follows: Beginning at the Southeast corner of said West one-half of Northeast Quarter; thence running North along the East tine of said West one-half of Northeast Quarter 978.25 feet to the actual point of beginning of the land to be described; thence deflecting to the left 48 degrees 45 minutes 21 seconds and running Northwesterly 83.44 feet; thence deflecting to the left 20 degrees 30 minutes 30 seconds and running Northwesterly 297.47 feet; thence deflecting to the right 3 degrees 06 minutes 30 'seconds and running Northwesterly 2 15.82 feet; thence deflecting to the right I I degrees 50 minutes 40 seconds and running Northwesterly 60. 13 feet; thence deflecting to the left 13 degrees 57 minutes 50 seconds and running Northwesterly 100.66; thence deflecting to the right 16 degrees 18 minutes 10 seconds and running Northwesterly 506.65 feet; thence deflecting to the right 46 degrees 56 minutes 30 seconds and running Northwesterly 269.27 feet; thence deflecting to the right 7 degrees 45 minutes and running Northerly to the Southerly right of way line of State Trunk Highway No.5; thence Northeasterly along said Southerly right of way line to the East line of said West one half of the Northeast Quarter; thence South along said East line to the point of beginning; the title thereto being registered as evidenced by Certificate of Title No. 658063; which lies southerly of Line I described below and northerly of Line 2 described below: Line I. line 2. containing Beginning at Right of Way Boundary Corner 8 I 6 as shown on Minnesota DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY PLAT NO. 27-28 as the same is on file and of record in the office of the County Recorder in and for said county; thence run easterly on an azimuth of 80 degrees 15 minutes 34 seconds along the boundary of said plat for 192.27 feet; thence on an azimuth of 60 degrees 07 minutes 43 seconds along the boundary of said plot for 94.15 feet; thence easterly 236.80 feet on a nontangential curve, concave to the north, having a radius of 3009.79 feet, delta angle of 04 degrees 30 minutes 28 seconds, and a chord azimuth of 77 degrees 52 minutes 50 seconds thence on on azimuth of 74 degrees 13 minutes 32 seconds for 36.0 I feet: thence easterly 376.29 feet on a non tangential curve. concave to the south, having a radius of 1065.92 feet. delta angle of 20 degrees 13 minutes 36 seconds, and a chord azimuth of 92 degrees 20 minutes 49 seconds to a point hereinafter referred to as "Point A"; thence on on azimuth of '10 dearees 39 minutes 05 seconds for 197.09 feet; thence on an azimuth of 105 degrees 10 minutes 39 seconds for 99.58 feet; thence easterly 504.66 feet on a nontangential curve, concave to the north, having a radius of 620.87 feet, delta angle of 46 degrees 34 minutes 16 seconds, and a chord azimuth of 81 degrees 40 minutes 58 seconds; thence on an azimuth of 58 degrees 29 minutes 55 seconds for 122.22 feet; thence on an azimuth of 94 degrees 26 minutes 34 seconds for 160.72 feet: thence on an azimuth of 130 degrees 59 minutes 32 seconds for 320.08 feet; thence on an azimuth of 178 degrees 00 minutes 17 seconds for 140.28 feet to a point hereinafter refenred to as ·Point B" and there terminating; Beginning at t.he point of termination of Line I described above; thence run southwesterly on an azimuth of 224 degrees 35 mmutes 08 seconds for 270.57 feet; thence deflect to the right on a tangential curve having a radius of 436. I I feet an~ a delta_ angle of 78 degrees 56 minutes 09 seconds for 600.82 feet; thence on an azimuth of 30~ degrees 25 minutes 4~ seconds for 238.26 feet; thence deflect to the left on a tangential curve having a rO?lus -of 564.30 feet and a d:lta angle of 53 degrees 09 minutes 17 seconds for 523.51 feet; thence on an aZimuth _ of 250 degrees 17 minutes 29 seconds for 600 feet and there terminating. 21.79 -acres;-more 'or 'Iess---'------,--' PICKLED PARROT & SW METRO CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING THE PRELIMINARY PLAT OF PICKLED PARROT & SW METRO FOR PICKLED PARROT & SW METRO BE IT RESOLVED, by the Eden Prairie City Council as fonows: That the preliminary plat of Pickled Parrot & SW Metro, dated August 20, 1999, consisting of22 acres into two lots and one outlot, a copy of which is on file at the City Han, is found to be in conformance with the provisions ofthe Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT: FEE OWNER: LOCATION: REQUEST: Planning Commission Michael D. Franzen, City Planner September 22, 1999 Pickled Parrot Restaurant Pickled Parrot Restaurant Southwest Metro NW Quadrant of Prairie Center Drive and Technology Drive 1. PUD Concept Amendment on 22 acres to the overall Southwest MetroPUD. 2. PUD District Review with waivers on 1.67 acres. 3. Zoning District Amendment within the Commercial Regional Service District on 1.67 acres. 4. Site Plan Review on 1.67 acres. 6. Preliminary Plat of22 acres into 2 lots. '5 ...... :: .. --.... •• '06.). il .... .l( 0, .,.-' ~ ~ :0'. i6 •• t..>O. &1 p'" fr~~c..f,P' PA~RoT o z >-..... Z S , , @ (3) (4) ~// ,,'/ :'/ , , , , , ( II) ()STlilT • : 10' Staff Report -Pickled Parrot September 22, 1999 BACKGROUND This site was rezoned to commercial and approved as a retail use as part of the approved 1996 Southwest Metro Transit Hub PUD. SITE PLAN The site plan shows a 12,000 S.F. restaurant on 1.67 acres at a .16 base area ratio. The City code permits up to a .20 base area ratio. The building and parking meet the required setbacks. A waiver for off site parking is needed since a portion of the required parking is located on land owned by Southwest Metro. A cross access and parking agreement is required. GRADINGffiRAINAGE Water will drain to an existing NURP pond. ARCHITECTURE Building materials are consistent with City Code for 75% face brick and glass. LANDSCAPING The caliper inch requirement is 38 inches. The plan meets this requirement. To screen parking as required by City Code, the landscape plan should be modified to extend the planting scheme in front of the deck along the length of the parking area adjacent to Technology Drive. The plan should also be modified to include the use of sidewalk paving materials and decorative lighting consistent with transit hub site. STAFF RECOMMENDATIONS The staff recommends approval of: • Planned Unit Development Concept Amendment on 22 acres; • Planned Unit Development District Review with waivers on 1.67 acres; • Zoning District Amendment within the Commercial Regional Service District on 1.67 acres; • Site Plan Review on 1.67 acres; • Preliminary Plat of 22 acres into two lots. Approval is based upon plans dated August 20, 1999, and subject to the recommendations ofthe Staff Report September 22, 1999, and the following conditions: 7 Staff Report -Pickled Parrot September 22,1999 1. Prior to City Council, the proponent shall modify the landscape plan to provide better screening ofthe parking lot from Technology Drive. 2. Prior to grading permit issuance, the proponent shall: A. Stake the grading limits with erosion control fence and notify the City and Watershed District 48 hours in advance of grading. 2. Prior to building permit issuance, the proponent shall: A. Provide a landscape surety equivalent to 150% of the cost of the landscaping improvements and mechanical equipment screening. B. Submit detailed building plans to the Inspections Department and Fire Marshal for their review and approval. C. Submit exterior building material samples and colors for review. D. Pay the appropriate cash park fee. PLANNING COMMISSION MINUTES SEPTEMBER 27, 1999 PAGE 11 C. PICKLED PARROT & SW METRO by Pickled Parrot & SW Metro. Request for Planned Unit Development Concept Amendment on 22 acres of the Southwest Metro PUD, Planned Unit Development District Review with waivers 1.67 acres, Zoning District Amendment within the C-Reg-Ser Zoning District on 1.67 acres, Site Plan Review on 1.67 acres and Preliminary Plat on 22 acres into 2 lots. Location: Technology Drive and Prairie Center Drive. Franzen related the site had been rezoned to commercial and approved for retail use as part of the approved 1996 Southwest Metro Hub PUD. John White, owner of Pickled Parrot Restaurant, provided a brief background with respect to his involvement in other restaurant ventures. He indicated expanding into Eden Prairie was an exciting concept for them and they had a staff ready to work at the new facility. Habicht asked how parking would be accomplished at the restaurant. White related the design was for 24 hour parking, which would be accomplished by 100 parking spaces on site and an agreement with Southwest Metro Transit for parking at their location. Chip I son, co-owner of Pickled Parrot Restaurant, reviewed the site plan. The building would have windows facing the wetlands. The view of Technology Drive would be wetlands and the ponding area to be developed. Staff, Southwest Metro and the developers had worked on the design concept. Franzen reported that Staff recommended approval of the plan pursuant to Staffs report. Sandstad indicated approval of the plan. Alexander related she like the plan and the facility to be located on the property. She expressed some concern with potential traffic issues due to birds attempting to get to the ponding area. MOTION: Habicht moved, seconded by Sandstad, to close the public hearing. Motion carried 5-0. MOTION: Habicht moved, seconded by Sandstad, to recommend to the City Council approval of the request of Pickled Parrot & SW Metro for Planned Unit Development Concept Amendment on 22 acres ofthe Southwest Metro PUD, Planned Unit Development District Review with waivers 1.67 acres, Zoning District Amendment within the C-Reg-Ser Zoning District on 1.67 acres, Site Plan Review on 1.67 acres and Preliminary Plat on 22 acres into 2 lots, based on plans dated August 20, 1999, and subject to the recommendations of the Staff Report dated September 24, 1999. Motion carried 5-0. ,.II I!U .. i. . · '1' ~I~I~=I ~ ~ i -< r.tJ. Im~'" r~ ~ ~ I IJ ~ii !!~l i ~ ~ . · .. I ~ r.tJ. C!l 1 JI 'liz r .', -I ~ ~ ;11; i! ~ lit! ;IIIU; i Jlill i!l II jjii u " .' ~!!I; ~ Ii oil ~ I: ~ ~ III J ~ · .. i!! I 13 " Ii ~B z zzl Elf;! 0 -""I =~ !S !: ~I Q.,8 Q.,tC « CITY COUNCIL AGENDA DATE: 10-19-99 SECTION: Public Hearing SERVICE AREAlDIVISION: ITEM DESCRIPTION: ITEM NO.: Finance Department Tax Rate Increase Resolution ]I. F. Donald R. Dram Requested Action Move to: Adopt resolution authorizing a tax rate increase for the 1999 tax levy, collectible in 2000. Synopsis A provision in the 1999 Omnibus Tax Bill requires that cities hold a public hearing and adopt a resolution before a "levy certification tax rate" increase may be allowed. This public hearing is in addition to and earlier than the Truth in Taxation scheduled for December 6. Background Information If the governing body of a city intends to impose a "levy certification tax rate" for all purposes other than general obligation bonds at a rate higher than the rate certified by the county auditor, the governing body of the city must first hold a public hearing on the tax rate increase, adopt a resolution approving the tax rate increase, and file a copy of the resolution with the county auditor on or before October 20, 1999. For Eden Prairie, the county auditor has certified the "1999 levy certification tax rate" at 24.62% and the "2000 levy certification tax rate" at 26.61%. These figures were calculated by dividing the 1999 and the 2000 certified tax levies less the 2000 fiscal disparities levy by the 2000 taxable net tax capacity. The "2000 levy certification tax rate" went up because of the proposed levy increase of$I,501,429. Attachments Levy Certification Tax Rate Calculation / CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- . A RESOLUTION AUTHORIZING A TAX RATE INCREASE FOR THE 1999 TAX LEVY, COLECTIBLE IN 2000 BE IT RESOLVED, by the City Council of the City of Eden Prairie, County of Hennepin, that the County Auditor is authorized to fix a property tax rate for taxes payable in the year 2000 that is higher than the tax rate calculated pursuant to Minnesota Statutes § 275.078 for the City for taxes levied in 1998, collectible in 1999. Adoption of this resolution does not prohibit the City from certifying a final levy that will result in no tax rate increase or a tax rate decrease. The City Clerk is hereby instructed to transmit a certified copy ofthis resolution to the County Auditor of Hennepin County, Minnesota. ADOPTED, by the City Council of the City of Eden Prairie, on this 19th day of October, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen Porta, City Clerk Hennepin County September 29, 1999 City Clerk and/or Finance Director City of Eden Prairie To Whom It May Concern, An Equal. Opportunity Employe?' • The levy certified by the City of Eden Prairie (herein called the "DISTRICT"), for taxes payable in 1999, less the amounts, known to our office, levied to pay general obligation bonds, is $19,563,541.00. • The DISTRICT's area-wide portion of the levy under Minnesota Statutes, section 276A.06, subdivision 3, or section 473F.08, subdivision 3, for taxes payable in 2000, is $912,577.60. • The sum of the net tax capacity adjustment amount imd the fiscal disparities adjustment amount under Minnesota Statutes, section 273.1398, subdivision 2, for aids payable to the DISTRICT in 2000, as reported to this office by the MN Department of Revenue, is $44,262.00. In accordance with Minnesota Statutes, Section 275.078 the Hennepin County Auditor certifies the following: 1. The "levy certification tax levy" ofthe DISTRICT for taxes payable in 1999 is $18,606,702.00. 2. The taxable net tax capacity used to determine the proposed tax rates of the DISTRICT for taxes payable in 2000 is 75,579,699. 3. The "1999 levy certification tax rate" for the DISTRICT is 24.62%. Based upon the proposed levy for taxes payable in 2000 certified by the DISTRICT on or before September 15, 1999: , • The proposed levy for taxes payable in 2000, less the amounts, known to our office, levied to pay general obligation bonds and less the fiscal disparity area wide levy is $20,108,131.00. • The taxable net tax capacity used to determine the proposed tax rates of the DISTRICT for taxes payable in 2000 is 75,579,699. - • The estimated ''2000 levy certification tax rate" is 26.61 %. Taxpayer Services Department A-600 Hennepin County Government Center Minneapolis, Minnesota 55487-0060 ." ~ . Recycled Paper ------------------------------- Page 2, LCTR Certification for Pay 2000, 09/29/99 In order for the County Auditor to fix a tax rate based upon the proposed tax levy certified by the DISTRICT, a resolution authorizing a higher levy certification tax rate must be ftIed with our office on or before October 20, 1999. e~2 Gloria Roybal Deputy County Auditor Tax Accounting Supervisor CITY COUNCIL AGENDA DATE: SECTION: Payment of Claims OCTOBER 19,1999 SERVICE AREAlDIVISION: ITEM DESCRIPTION: ITEM NO.: Community Development and Payment of Claims Vll Financial ServiceslDon Uram Requested Action Move to: Approve the Payment of Claims as submitted (roll call vote) Synopsis Checks 80109 to 80584 Background Information Attachments 13-0CT-1999 (11:49) COUNCIL CHECK SUMMARY DIVISION TOTAL ------------------------------------------------------------------------------------------------------------------------ N/A LEGISLATIVE LEGAL COUNSEL CUSTOMER SERVICE BENEFITS TECHNOLOGY FINANCE HOMAN RESOURCES COMMUNICATIONS HOMAN SERV RISK MANAGEMENT WIRELESS COMMUNICATION ENGINEERING INSPECTIONS FACILITIES ASSESSING POLICE FIRE ANIMAL CONTROL STREETS/TRAFFIC PARK MAINTENANCE STREET LIGHTING FLEET SERVICES ORGANIZED ATHLETICS COMMUNITY DEV COMMUNITY CENTER BEACHES YOUTH RECREATION SPECIAL EVENTS ADULT RECREATION RECREATION ADMIN ADAPTIVE REC OAK POINT POOL ARTS PARK FACILITIES PUBLIC IMPROV PROJ EMPLOYEE PAYROLL DEDUCTIONS CAPITAL IMPROVEMENT PROGRAM CITY CENTER SPECIAL REVENUE FUNDS PRAIRIE VILLAGE PRAIRIEVIEW CUB FOODS TRUST FUNDS WATER DEPT SEWER DEPT STORM DRAINAGE AGENCY FUNDS EQUIPMENT $19.00 $630.69 $15,855.32 $6,659.56 $8,078.05 $21,484.13 $7.50 $253.73 $2,585.68 $562.50 $2,753.28 $14,570.13 $5,052.94 $25.00 $16,670.93 $265.04 $45,141.32 $224,511.69 $1,242.50 $4,950.54 $7,477.61 $314.00 $20,056.39 $2,495.50 $120.31 $12,185.47 $17.07 $5,822.94 $3,274.34 $5,210.01 $84.63 $246.40 $172.41 $280.48 $2,344.90 $199,691.23 $258,579.05 $82,333.63 $104,943.79 $600.87 $46,893.56 $51,689.94 $82,547.01 $33,600.00 $84,264.38 $209,603.27 $5,514.26 $6,647.94 $51,840.00 $1,650,170.92* COUNCIL CHECK REGISTER CHECK NO' CHECK AMOUNT $73.80 $203.07 $24.00 $5,464.81 $84.63 VENDOR AMOCO OIL COMPANY AT&T BCA CJIS ID UNIT CB RICHARD ELLIS HELLING, LAURIE DESCRIPTION MOTOR FUELS TELEPHONE PROFESSIONAL SERVICES OTHER CONTRACTED SERVICES MILEAGE AND PARKING 80110 80111 80112 80113 80114 80115 80116 80117 80118 80119 80120 80121 80122 80123 80124 80125 80126 80127 80128 80129 80130 80131 80132 80133 80134 80135 80136 80J.37 80139 80140 80141 80142 80143 80144 80J.45 80146 80J.47 80148 80149 80150 80151 80152 80153 80154 80155 80156 80157 80158 80159 80160 80161 80162 80163 80164 80165 $50.00 INTERNATIONAL ASSOCIATION OF A DUES & SUBSCRIPTIONS $191. 70 $8.00 $35.00 $30.00 $9,226.83 $14.25 $30.00 $20.00 $6.00 $20.00 $44.00 $17.00 $30.00 $30.00 $30.00 $37.48 $30.00 $35.00 $30.00 $26.25 $48.90 $824.39 $2,774.85 $5,903.75 $2,480.17 $2,582.37 $2,800.20 $323.10 $202.35 $1,139.78 $4,862.75 $22.00 $45.33 $12.00 $6,397.94 $200.00 $200.00 $200.00 $200.00 $500.00 $6.50 $400.00 $49.0J. $100.00 $26.25 $13.00 $59.04 $26.25 $6,025.73 KOTCHEVER, SUSAN LASLEY, MARLYN LUECKE, JONELL LYNCH, ELIANORA MASSACHUSETTS MUTUAL LIFE INSU MCCORMICK, KELLY MURRAY, SUSAN OCH, JEFF OLIVIER, JOAN OSTLUND, REBECCA POULIOT, JENNI PRIES, BARBARA SANYAL, PALLAB TAYLOR, EILEEN TRAUGHBER, KRISTIN & THOMAS VAASSEN, ROSETTA VETTER, MELISSA TRAVEL SR CITIZENS/ADULT PROG FEES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG INSURANCE ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG SR CITIZENS/ADULT PROG FEES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG SCHOOLS ADULT/YOUTH/OUTDOOR CTR PROG WELSCH, ROBERT ADULT/YOUTH/OUTDOOR CTR PROG WO, FUBIN ADULT/YOUTH/OUTDOOR CTR PROG ZIMMER, JEAN LESSONS/CLASSES AMERIPRIDE LINEN & APPAREL SER OTHER CONTRACTED SERVICES BELLBOY CORPORATION DAY DISTRIBUTING EAST SIDE BEVERAGE COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO MARK VII NORTH· STAR ICE PEPSI COLA COMPANY PHILLIPS WINE AND SPIRITS INC THORPE DISTRIBUTING BELLE PLAINE HISTORICAL SOCIET BOCKMILLER, LAURIE BYRON, .SUE CORPORATE EXPRESS COURTYARD MARRIOT DATA COLLECTION SYSTEMS EDEN PRAIRIE ASSEMBLY OF GOD EDINA REALTY ELK RIVER GERMAN BAND ERICKSON, TESS FAHEY, LARRY FASEN, ART FEDERAL RESERVE BANK OF MPLS GASTERLAND, WENDY HEIMER, RENEE HENNEPIN COUNTY TREASURER HIRSCHUBER, PEGGY ICMA RETIREMENT TRUST-457 MISC NON-TAXABLE BEER 6/12 BEER 6/12 MERCHANDISE FOR RESALE MERCHANDISE FOR RESALE BEER 6/12 MISC TAXABLE MISC TAXABLE MERCHANDISE FOR RESALE BEER 6/12 SPECIAL EVENTS FEES LESSONS/CLASSES LESSONS/CLASSES DEPOSITS ROUND LAKE PAVILION STARING LAKE BUILDING RENTAL STARING LAKE BUILDING RENTAL FACILITIES RENTAL OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL BOND DEDUCTION ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG WASTE DISPOSAL LESSONS/CLASSES DEFERRED COMP 13-0CT-1999 (11 PROGRAM EQUIPMENT MAINTENANCE GENERAL FIRE PRAIRIE VILLAGE LIQUOR #1 RECREATION ADMIN POLICE IN SERVICE TRAINING SENIOR CENTER PROGRAM FALL SKILL DEVELOP FALL SKILL DEVELOP PRAlRE VIEW LIQUOR #3 SUMMER SKILL DEVELOP FALL SKILL DEVELOP FALL SKILL DEVELOP SENIOR CENTER PROGRAM FALL SKILL DEVELOP FALL SKILL DEVELOP ICE ARENA FALL SKILL DEVELOP FALL SKILL DEVELOP FALL SKILL DEVELOP FITNESS CLASSES FALL SKILL DEVELOP FALL SKILL DEVELOP FALL SKILL DEVELOP POOL LESSONS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #J. LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 SENIOR CENTER PROGRAM ICE ARENA OAK POINT LESSONS ESCROW PARK FACILITIES PARK FACILITIES PARK FACILITIES OUTDOOR CTR PROGRAM OCTOBERFEST FALL SKILL DEVELOP OCTOBERFEST SR CTR OPERATIONS FD 10 ORG POOL LESSONS FALL SKILL DEVELOP PARK MAINTENANCE OAK POINT LESSONS FD 10 ORG COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT $24.18 $19.26 $6.50 $15.25 $8.00 $150.00 $50.00 $40.00 $200.00 $69.15 $16.00 $2,200.00 $200.00 VENDOR KROC, REBECCA LANENBERG, CYNTHIA LUETH, JEFFREY MANICOR, AMY MCKAY, LYNI BURKE MCLEOD COUNTY SHERIFFS DEPT. MCPA MINNESOTA TEAMSTERS CREDIT UNI MTS MUELLER, CYNTHIA MYERS, JODI NORTHERN STATES POWER CO ONTRACK DESCRIPTION MILEAGE AND PARKING OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES SR CITIZENS/ADULT PROG FEES DEPOSITS LICENSES & TAXES CREDIT UNION ROUND LAKE PAVILION OPERATING SUPPLIES-GENERAL SR CITIZENS/ADULT PROG FEES BUILDING STARING LAKE BUILDING RENTAL 80166 80167 80168 80169 80170 80171 80172 801'73 80174 80175 80176 80177 80178 80179 80180 80181 80182 80183 80184 80185 80186 80187 80188 80189 80190 80191 80192 80193 80194 80195 80196 80197 80198 80199 80200 80201 80202 80203 80206 80207 80208 80209 80210 80211 80212 80213 80214 80215 80216 802J.7 80218 .80219 80220 80221 80222 $12,730.04 ORCHARD TRUST CO AS TRUSTEE/CU DEFERRED COMP $4,518.72 PRUDENTIAL INSURANCE CO OF AME LIFE EMPLOYERS SHARE $52,907.97 $350.00 $55.00 $100.00 $23.50 $55.00 $42.30 $36.00 $45.33 $40.00 $211,531.00 $28.32 $5.00 $5.00 $20.00 $20.00 $85.00 $193.09 $50.78 $29.00 $180.00 $3,820.50 $514.44 $1,242.44 $37.25 $2,571.31 $7,591.44 $5,439.99 $1,130.69 $764.79 $138.66 $110.00 $110.00 $1,384.88 $191.18 $1,578.32 $213.00 $6,158.90 $3,267.49 $52.47 PUBLIC EMPLOYEES RETIREMENT S G EDELWEISS ST PAUL SEIFERT, NANCY PERA WITHHELD OTHER CONTRACTED SERVICES LESSONS/CLASSES ST. LOUIS COUNTY SHERIFFS DEPT DEPOSITS STOVRING, LESLIE SWARD, AMY WERTS, SANDY WU, FUBIN ZUCKER, CAROLYN BOLD, PAULINE EDEN PRAIRIE FIREFIGHTER'S REL HARRIS, JEAN JAMME, FRANCIS KRISTOFFERSON, FRIEDA LEONARD, LAURI LIEBO, JOYCE OELTJENBRUNS, MARK PETTY CASH PUBLIC EMPLOYEES RETIREMENT AS SCHNEIDER, LLOYD WESTACOTT, JOEL WESTWOOD PROFESSIONAL SERVICES WOLF CAMERA INC JOHNSON BROTHERS LIQUOR CO MARK VII PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRITS INC QUALITY WINE & SPIRTS CO CARD SERVICES-BUSINESS CARD CEMSTONE KRAEMERS HARDWARE INC MUNICI-PALS REGISTRAR 3497/BR SOUTHWEST CONTRACTORS SUPPLY TARGET EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO NORTH STAR ICE MILEAGE AND PARKING LESSONS/CLASSES SPECIAL EVENTS FEES LESSONS/CLASSES LESSONS/CLASSES IMPROVEMENT CONTRACTS PENSION PLANS TRAVEL ADULT/YOUTH/OUTDOOR CTR PROG SR CITIZENS/ADULT PROG FEES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG EMPLOYEE AWARD PERA WITHHELD SR CITIZENS/ADULT PROG FEES OTHER CONTRACTED SERVICES IMPROVEMENT CONTRACTS VIDEO SUPPLIES MERCHANDISE FOR RESALE MISC TAXABLE WINE IMPORTED MERCHANDISE FOR RESALE MERCHANDISE FOR RESALE CONFERENCE ASPHALT OVERLAY LANDSCAPE MTLS & AG SUPPL CONFERENCE CONFERENCE REPAIR & MAINT SUPPLIES SAFETY SUPPLIES WINE IMPORTED BEER 6/12 MERCHANDISE FOR RESALE WINE DOMESTIC MISC TAXABLE 13-0CT-1999 (11 PROGRAM TEEN WORK PROGRAM FIRE FALL SKILL DEVELOP POOL LESSONS SENIOR CENTER PROGRAM ESCROW POLICE FD 10 ORG PARK FACILITIES OAK POINT OPERATIONS SENIOR CENTER PROGRAM PRESERVE PARK K16 PARK FACILITIES FD 10 ORG BENEFITS FD 10 ORG OCTOBERFEST FITNESS CLASSES ESCROW STORM DRAINAGE FITNESS CLASSES SENIOR CENTER PROGRAM OAK POINT LESSONS ICE ARENA OUTDOOR CTR PROGRAM FIRE IN SERVICE TRAINING OUTDOOR CTR PROGRAM ADULT PROGRAM OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM HUMAN RESOURCES FD 10 ORG SENIOR CENTER PROGRAM OCTOBERFEST TRAILS COMMUNITY SERVICES PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 POLICE STREET MAINTENANCE· STORM DRAINAGE IN SERVICE TRAINING IN SERVICE TRAINING STORM DRAINAGE HUMAN RESOURCES PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 COUNCIL CHECK REGISTER CHECK NO, CHECK' AMOUNT VENDOR DESCRIPTION 80223 80224 80225 80226 80227 80228 80229 80230 80231 80232 80233 80234 80235 80236 80237 80238 80239 80240 80241 80242 80243 80244 80245 80246 80247 80248 80249 80250 80251 80252 80253 80254 80255 80256 80257 80258 80259 80260 80261 80262 80263 80264 80265 80266 80267 80268 80269 80270 80271 80272 80273 80274 80275 80276 80277 $47.67 $1,552.58 $426.80 $45.50 $2.33 $217.31 $345.75 $15,855.32 $37.22 $66.43 $100.00 $229.75 $11.65 $20.00 $5,159.21 $243.78 $1,275.20 $148.00 $8,227.50 $607.23 $1,097.26 $1,448.88 $3,830.53 $70.20 $534.56 $254.64 $7,338.50 $107.75 $1,147.H $359.67 $136.90 $215.03 $74.40 $33,264.00 $25.48 $50.43 $123.37 $25.00 $112.97 $4,725.60 $48.90 $3,663.70 $1,408.68 $75.85 $1,508.15 $200.35 $1,858.30 $4,696.50 PHILLIPS WINE AND SPIRITS INC PRIOR WINE COMPANY WORLD CLASS WINES INC GENERAL SPRINKLER KRAEMERS HARDWARE INC KRESS, CARLA LAKE STATE REMODELERS WINE IMPORTED WINE DOMESTIC WINE IMPORTED FIRE PREVENTION PERMIT OPERATING SUPPLIES-GENERAL MILEAGE AND PARKING BUILDING PERMIT LANG PAULY GREGERSON AND ROSOW LEGAL SERVICE METRO ATHLETIC SUPPLY OPERATING SUPPLIES-GENERAL NORTHERN STATES POWER CO OUTBACK STEAKHOUSE PANELCRAFT PARAGON CABLE STATE OF MINNESOTA US WEST COMMUNICATIONS WILSON, TAMARA ELECTRIC AWARDS BUILDING PERMIT CABLE TV LICENSES & TAXES TELEPHONE TRAVEL BELLBOY CORPORATION MERCHANDISE FOR RESALE DAHLHEIMER DISTRIBUTING COMPAN BEER 6/12 EAST SIDE BEVERAGE COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO LAKE REGION VENDING MARK VII NORTH STAR ICE PHILLIPS WINE AND SPIRITS INC PRIOR WINE COMPANY THORPE DISTRIBUTING WINE MERCHANTS INC CEMSTONE CHANHASSEN LAWN AND SPORTS COPY EQUIPMENT INC KRAEMERS HARDWARE INC LANENBERG, CYNTHIA METROPOLITAN COUNCIL NORDBY, BARB OLSON, COURTNEY SOUTHWEST CONTRACTORS SUPPLY BEER 6/12 BEER 6/12 MERCHANDISE FOR RESALE TOBACCO PRODUCTS BEER 6/12 MISC TAXABLE WINE DOMESTIC WINE DOMESTIC BEER 6/12 WINE DOMESTIC ASPHALT OVERLAY OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL MILEAGE AND PARKING DUE TO OTHER GOVNT UNITS OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES STATE OF MINNESOTA BOARD OF EL OPERATING SUPPLIES-GENERAL US WEST COMMUNICATIONS TELEPHONE WESTWOOD PROFESSIONAL SERVICES OTHER CONTRACTED SERVICES AMERIPRIDE LINEN & APPAREL SER OTHER CONTRACTED SERVICES DAY DISTRIBUTING BEER 6/12 GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO MARK VII MERCHANDISE FOR RESALE MERCHANDISE FOR RESALE BEER 6/12 MIDWEST COCA COLA BOTTLING COM MISC TAXABLE THORPE DISTRIBUTING BEER 6/12 CARL BOLANDER & SONS ASPHALT OVERLAY $25.00 COUNTY OF MCLEOD $471.55 DELEGARD TOOL CO $30.43 KRAEMERS HARDWARE INC $350.12 LIONS TAP OPERATING SUPPLIES-GENERAL SMALL TOOLS REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL $1,172.96 $158.9,7 $128.97 MINN CHILD SUPPORT PAYMENT CTR GARNISHMENT WITHHELD MINNEGASCO GAS PETTY CASH-POLICE DEPT POSTAGE 13 -OCT-1999 (11 PROGRAM PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 Fe 10 ORG PARK MAINTENANCE ADAPTIVE RECREATION Fe 10 ORG LEGAL COUSEL PARK MAINTENANCE TRAFFIC SIGNALS BOCCE Fe 10 ORG COMMUNITY SERVICES WATER TREATMENT PLANT GENERAL IN SERVICE TRAINING PRAIRIE VILLAGE LIQUOR #1 PRAlRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAlRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS TRAILS TREE REMOVAL ENGINEERING DEPT FIRE FIRE SAC AGENCY FUND ARTS DAY CAMP WATER SYSTEM MAINTENANCE INSPECTION-ADMIN GENERAL ENGINEERING DEPT LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS SMENTANA LAKE PROJECT ENGINEERING DEPT EQUIPMENT MAINTENANCE GENERAL BUILDING FACILITIES FIRE Fe 10 ORG WATER WELL # 13 GENERAL COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT $975.00 $19.00 $1,250.00 $712.00 $1,091.22 $243.36 $678.86 $29.54 $45.00 $892.00 $63.36 $99.00 $2.88 $40.50 $32.00 $2,495.61 $23.00 $536.25 $120.00 $100.00 $28.00 $7.50 $100.80 $26.25 VENDOR ST THOMAS, UNIVERSITY OF SWANS EN , BONNE WEST SUBURBAN MEDIATION CENTER DAY DISTRIBUTING JOHNSON BROTHERS LIQUOR CO NORTH STAR ICE PHILLIPS WINE AND SPIRITS INC AT&T BROOKS, LYNN CHANHASSEN DINNER THEATRE HEBELER, MARTY JEFF STRATE TELEVISION VIDEO KRAEMERS HARDWARE INC KUNZ, JULIE LYNCH, ELIANORA MARK VII MINNESOTA DEPT OF HEALTH MINNESOTA VALLEY ELECTRIC COOP MINNESOTA, STATE OF NECHAS, MARJORIE OTTUM, GERALYN RICHFIELD, CITY OF ROBICHONS THE IN-LINE SKATE SC SZARZYNSKI, GAIL DESCRIPTION CONFERENCE ADULT/YOUTH/OUTDOOR CTR PROG PROFESSIONAL SERVICES BEER 6/12 MERCHANDISE FOR RESALE MISC TAXABLE MERCHANDISE FOR RESALE TELEPHONE LESSONS/CLASSES SPECIAL EVENTS FEES FAMILY RESIDENT MEMBERSHIP OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL LESSONS/CLASSES LESSONS/CLASSES BEER 6/12 LICENSES & TAXES ELECTRIC PROFESSIONAL SERVICES SR CITIZENS/ADULT PROG FEES LESSONS/CLASSES OPERATING SUPPLIES-GENERAL INSTRUCTOR SERVICE LESSONS/CLASSES 80278 80279 80280 80281 80282 80283 80284 80285 80286 80287 80288 80289 80290 80291 80292 80293 80294 80295 80296 80297 80298 80299 80300 80301 80302 80303 80304 80305 80306 80307 80308 80309 80310 80311 80312 80313 80314 80315 80316 80317 80318 80319 80320 80321 80322 80323 80324 80325 80326 80327 80328 80329 80330 80331 80332 $294.11 US WEST COMMUNICATIONS TELEPHONE $9.66 $110.90 $42.00 $82.90 $974.90 $13,606.65 $460.00 $8,389.51 $64.62 $75.15 $2,970.64 $1,153.63 $131. 58 $158.00 $60.88 $16.00 $100.34 $200.00 $65.00 $105,092.69 $448.79 $25.00 $55.00 $900.00 $35.00 $173.00 $99.25 $148.25 $66.71 $20.0.0 WARD, GALE WASTE MANAGEMENT-SAVAGE MN YOST, DAWN AMERIPRIDE LINEN & APPAREL SER DAHLHEIMER DISTRIBUTING COMPAN EAST SIDE BEVERAGE COMPANY GRAPE BEGINNINGS JOHNSON BROTHERS LIQUOR CO NORTH STAR ICE PEPSI COLA COMPANY PHILLIPS WINE AND SPIRITS INC QUALITY WINE & SPIRTS CO BEST WESTERN KELLY INN CE&D CONRAD, SPENCER DITTER INC. EHRICH, CAMILLE HENNEPIN COUNTY SHERIFFS DEPT. HENNEPIN COUNTY SHERIFFS OFFIC HENNEPIN COUNTY TREASURER HOLIDAY INN ST CLOUD LESSONS/CLASSES OTHER CONTRACTED SERVICES LESSONS/CLASSES OTHER CONTRACTED SERVICES BEER 6/12 BEER 6/12 WINE IMPORTED MERCHANDISE FOR RESALE MISC TAXABLE MISC TAXABLE WINE IMPORTED MERCHANDISE FOR RESALE TRAVEL SCHOOLS OPERATING SUPPLIES-GENERAL CASH OVER/SHORT LESSONS/CLASSES PROFESSIONAL SERVICES SCHOOLS LICENSES & TAXES TRAVEL IPMA MINNESOTA DUES & SUBSCRIPTIONS LOFRANO, TAMMY SCHOOLS MINNEAPOLIS FINANCE DEPARTMENT TRAINING SUPPLIES NORTON, LIND OLSON, KEITH PANELCRAFT PUFF, TOM SCHENDEL, KURT ULRICH, MELINDA ADULT/YOUTH/OUTDOOR CTR PROG EMPLOYEE AWARD BUILDING PERMIT ACCTS REC-CUSTOMER EMPLOYEE AWARD ADULT/YOUTH/OUTDOOR CTR PROG 13-0CT-1999 (11 PROGRAM IN SERVICE TRAINING SUMMER SKILL DEVELOP COMMUNITY SERVICES LIQUOR STORE CUB FOODS PRAlRE VIEW LIQUOR #3 PRAlRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 WATER UTILITY-GENERAL OAK POINT LESSONS ADULT PROGRAM COMMUNITY CENTER ADMIN ENVIRONMENTAL EDUCATION TRAFFIC SIGNALS ICE ARENA FITNESS CLASSES LIQUOR STORE CUB FOODS WATER UTILITY-GENERAL SEWER LIFTSTATION POLICE ADULT PROGRAM FITNESS CLASSES EQUIPMENT MAINTENANCE SUMMER SKILL DEVELOP OAK POINT LESSONS LIQUOR STORE CUB FOODS ICE ARENA LIQUOR STORE CUB FOODS FITNESS CLASSES PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAlRE VIEW LIQUOR #3 POLICE POLICE FIRE FD 10 ORG ICE ARENA POLICE POLICE CITY CENTER OPERATING COSTS FIRE IN SERVICE TRAINING FITNESS CLASSES FIRE SPECIAL EVENTS/TRIPS HUMAN RESOURCES FD 10 ORG WATER DEPT HUMAN RESOURCES FALL SKILL DEVELOP COUNCIL CHECK REGISTER CHECK NO. CHECK. AMOUNT VENDOR DESCRIPTION 80333 80334 80335 80336 80337 80338 80339 80340 80341 80342 80343 80344 80345 80346 80347 80348 80349 80350 80351 80352 80353 80354 80355 80356 80357 80358 80359 80360 80361 80362 80363 80364 80365 80366 80367 80368 80369 80371 80372 80373 80374 80375 80376 80377 80378 80379 80380 80381 80382 80383 80384 '80385 80386 80387 80388 $51.71 AMERIPRIDE LINEN & APPAREL SER OTHER CONTRACTED SERVICES $1,232.35 $1,098.75 $2,712.40 $1,955.80 $10,654.04 $3,920.00 $1,403.93 $4,232.71 $365.64 $14.70 $361. 34 $543.25 $485.27 $5,318.96 $7,830.10 $631.84 $155.00 $27,040.00 $50.00 $77.13 $50.65 $23.30 $6,050.73 $398.32 $112,376.35 $40.00 $249.00 $12,730.04 $85.98 $51,591.34 $50.78 $2,494.01 $110.67 BELLBOY CORPORATION DAY DISTRIBUTING EAGLE WINE COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO KELLER FENCE COMPANY LAKE REGION VENDING MARK VII PAUSTIS & SONS COMPANY PEPSI COLA COMPANY PHILLIPS WINE AND SPIRITS INC PINNACLE DISTRIBUTING PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING TRUXSTOR, THE DIETZ, EUGENE EDEN PRAIRIE, CITY OF FEDERAL RESERVE BANK OF MPLS GElS, ROB GENUINE PARTS COMPANY HEBERT, JANENE ICMA RETIREMENT TRUST-457 lOS CAPITAL MEDICA CHOICE MINNESOTA TEAMSTERS CREDIT UNI MERCHANDISE FOR RESALE BEER 6/12 WINE IMPORTED MERCHANDISE FOR RESALE MERCHANDISE FOR RESALE CONTRACTED BLDG REPAIRS TOBACCO PRODUCTS BEER 6/12 WINE IMPORTED MISC TAXABLE WINE DOMESTIC TOBACCO PRODUCTS WINE IMPORTED MERCHANDISE FOR RESALE BEER 6/12 WINE DOMESTIC DUES & SUBSCRIPTIONS SYSTEM ACCESS-WATER BOND DEDUCTION OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS MILEAGE AND PARKING DEFERRED COMP RENTALS COBRA COSTS/REV CREDIT UNION NCPERS GROUP LIFE INSURANCE LIFE INSURANCE W/H ORCHARD TRUST CO AS TRUSTEE/CU DEFERRED COMP PROTECTION ONE CONTRACTED REPAIR & MAINT PUBLIC EMPLOYEES RETIREMENT PERA WITHHELD PUBLIC EMPLOYEES RETIREMENT AS PERA WITHHELD RELIASTAR LIFE INSURANCE CO DISABILITY IN EMPLOYERS STOVRING, LESLIE MILEAGE AND PARKING $40.00 TELEPHONE ANSWERING CENTER INC OTHER CONTRACTED SERVICES $1,065.60 $1,194.96 $538.87 $37.82 $631.84 $349.25 $69.86 $442.74 $638.75 $361.79 $840.00 $92.00 $3,009.60 $80.28 $404.22 $58.91 $183.00 $974.31 $967.53 $600.30 UNITED WAY US WEST COMMUNICATIONS WASTE MANAGEMENT-SAVAGE MN WEEDMAN, NICOLE PRIOR WINE COMPANY PHILLIPS. WINE AND SPIRITS INC RICHARDSON, JIM WINE COMPANY, THE WINE MERCHANTS INC WORLD CLASS WINES INC 3M XAZ5340 AAA LAMBERTS LANDSCAPE PRODUCT ACE BLACKTOP INC. ACTION THREADED PRODUCTS· ADT SECURITY SYSTEMS INC ALTERNATIVE BUSINESS FURNITURE AMERICAN WATER WORKS ASSOCIATI ANCHOR PAPER COMPANY APRES AQUA ENGINEERING INC UNITED WAY WITHHELD TELEPHONE WASTE DISPOSAL MILEAGE AND PARKING WINE IMPORTED WINE DOMESTIC PROFESSIONAL SERVICES WINE DOMESTIC WINE DOMESTIC WINE IMPORTED MISC FIRE EQUIPMENT LANDSCAPE MTLS & AG SUPPL PATCHING ASPHALT REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES TRAINING SUPPLIES OFFICE SUPPLIES EQUIPMENT RENTAL CONTRACTED BLDG REPAIRS 7 13-0CT-1999 (11 PROGRAM PRAIRIE VILLAGE LIQUOR #1 PRAlRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS WATER TREATMENT PLANT LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAlRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 ENGINEERING DEPT UTILITY RESERVE FD 10 ORG POLICE EQUIPMENT MAINTENANCE ASSESSING-ADMIN FD 10 ORG FIRE BENEFITS FD 10 ORG FD 10 ORG FD 10 ORG CUMMINS/GRILL FD 10 ORG FD 10 ORG FD 10 ORG STORM DRAINAGE WATER TREATMENT PLANT FD 10 ORG MILLER PARK EATON BLDG PROGRAM SUPERVISOR PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 POLICE LIQUOR STORE CUB FOODS PRAlRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 FIRE STORM DRAINAGE TRAILS WATER SYSTEM MAINTENANCE WATER TREATMENT PLANT EP CITY CTR OPERATING COSTS WATER TREATMENT PLANT GENERAL SUNBONNET DAYS WATER TREATMENT PLANT COUNCIL CHECK REGISTER CHECK NO CHECK.AMOUNT 80389 80390 80391 80392 80393 80394 80395 80396 80397 80398 80399 80400 80401 80402 80403 80404 80405 80406 80407 80408 80409 80410 80411 80412 80413 80414 80415 80416 80417 80418 80419 80420 80421 80422 80423 80424 80425 80426 80427 80428 80429 80430 80431 80432 80433 80434 80435 80436 80437 80438 80439 80440 80441 80442 80443 $1,786.22 $124.61 $304.00 $4,793.00 $2,343.25 $33.49 $255.00 $1,532.78 $110.10 $809.40 $98.50 $288.50 $533.13 $1,090.00 $51,840.00 $472.00 $319.39 $8,242.54 $260.00 $405.00 $964.81 $2,883.65 $506.00 $65.95 $263.91 $1,567.86 $5,770.89 $380.80 $97.20 $172.34 $332.15 $5,625.00 $609.54 $155.05 $3,774.51 $569.05 $9,940.73 $165.10 $637.50 $3,989.00 $226.96 $613.44 $4,010.94 $447.01 $3,204.06 $990.00 $325.00 $1,033.22 $154.92 $101.54 $1,253.26 $233.66 $282.13 $25.00 $2,179.7'4 VENDOR ARCH PAGING AUTO ELECTRIC SPECIALISTS AUTOMATIC SYSTEMS CO. AWWA BAD-BRAZ TRUCKING INC. BAN-KOE SYSTEMS INC BARTEL, JOANNE BAUER BUILT TIRE AND BATTERY BECKER ARENA PRODUCTS INC BENIEK, BRIAN BERRY COFFEE COMPANY BIFFS INC BLOOMINGTON LOCK AND SAFE* BLOOMINGTON, CITY OF BOYER FORD TRUCKS BRAUN INTERTEC CORPORATION CABELAS RETAIL INC. CAPITOL COMMUNICATIONS CARLSON, KAREN CARTEGRAPH SYSTEMS INC CATCO CLUTCH & TRANSMISSION SE CENTRAlRE INC CHANHASSEN BUMPER TO BUMPER CHANHASSEN LAWN AND SPORTS CLARKLIFT OF MINNESOTA INC CLEAN SWEEP INC COMMERCIAL ASPHALT CO CONCRETE CUTTING & CORING INC CONNEY SAFETY PRODUCTS DESCRIPTION COMMUNICATIONS CONTRACTED REPAIR & MAINT CONTRACTED EQUIP REPAIR DUES & SUBSCRIPTIONS BUILDING OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES EQUIPMENT PARTS REPAIR & MAINT SUPPLIES GROtrnDS MAINTENANCE OPERATING SUPPLIES-GENERAL WASTE DISPOSAL SMALL TOOLS KENNEL SERVICE AUTOS OTHER CONTRACTED SERVICES CLOTHING & UNIFORMS CONTRACTED REPAIR & MAINT CLOTHING & UNIFORMS CONTRACTED REPAIR & MAINT EQUIPMENT PARTS CONTRACTED BLDG MAINT EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES ASPHALT OVERLAY SMALL TOOLS SAFETY SUPPLIES CONSTRUCTION MATERIALS INC REPAIR & MAINT SUPPLIES CONVERGENT COMMUNICATIONS SRVC TELEPHONE CORNERSTONE CORPORATE EXPRESS CROSIBLE INC. CROSS NURSERIES INC. CUB FOODS EDEN PRAIRIE CUTLER-MAGNER COMPANY CY'S UNIFORMS CYBERTROL ENGINEERING DALCO ROOFING & SHEET METAL IN DALCO DALE GREEN COMPANY, THE DANKO EMERGENCY EQUIPMENT CO DECORATIVE DESIGNS INC DELTA EDUCATION INC DEPARTMENT OF PUBLIC SAFETY DIETHELM, GARY DISCOUNT SCHOOL SUPPLY DRISKILLS NEW MARKET DYNA SYSTEMS EARL F ANDERSEN INC ECOLAB INC ECONOMY HANDICRAFTS EDEN PRAIRIE NEWS EDEN PRAIRIE SCHOOL DISTRICT N PROFESSIONAL SERVICES OFFICE SUPPLIES CLEANING SUPPLIES LANDSCAPE MTLS & AG SUPPL OPERATING SUPPLIES-GENERAL CHEMICALS RESERVE EQUIPMENT OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES CLEANING SUPPLIES ASPHALT OVERLAY PROTECTIVE CLOTHING RENTALS OPERATING SUPPLIES-GENERAL CONTRACTED COMM MAINT OPERATING SUPPLIES-GENERAL REC EQUIP & SUPPLIES OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES SIGNS CONTRAC'I'ED BLDG MAINT REC EQUIP & SUPPLIES OPERATING SUPPLIES-GENERAL TRANSPORTATION 13-0CT-1999 (ll PROGRAM WIRELESS COMMUNICATION EQUIPMENT MAINTENANCE WATER TREATMENT PLANT WATER UTILITY-GENERAL FACILITIES-CITY CENTER REMODEL COMMUNITY CENTER ADMIN SENIOR WEB SITE EQUIPMENT MAINTENANCE ICE ARENA FIRE STATION #1 FIRE PARK MAINTENANCE GENERAL BUILDING FACILITIES ANIMAL WARDEN PROJECT p/S·REVOLVING FD WATER TREATMENT PLANT POLICE WIRELESS COMMUNICATION FIRE INFORMATION SYSTEM EQUIPMENT MAINTENANCE EATON BLDG EQUIPMENT MAINTENANCE STREET MAINTENANCE WATER TREATMENT PLANT COMMUNITY CENTER TRAILS STREET MAINTENANCE SAFETY STORM DRAINAGE GENERAL POLICE POLICE WATER TREATMENT PLANT STORM DRAINAGE FIRE WATER TREATMENT PLANT POLICE WATER UTILITY-GENERAL EPCC MAINTENANCE EPCC MAINTENANCE STREET MAINTENANCE FIRE EP CITY CTR OPERATING COSTS ENVIRONMENTAL EDUCATION INFORMATION SYSTEM CEMETERY OPERATION SUMMER SKILL DEVELOP POLICE WATER TREATMENT PLANT TRAFFIC SIGNS FIRE STATION #1 ACTIVITY CAMP REC SUPERVISOR TEEN WORK PROGRAM COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT VENDOR DESCRIPTION S0444 S0445 S0446 S0447 S044S S0449 S0450 S0451 S0452 S0453 S0454 S0455 S0457 S045S S0459 S0460 S0461 S0462 S0463 S0464 S0465 S0466 S0467 S046S S0469 S0470 S0471 S0472 S0473 S0474 S0475 S0476 S0477 S047S S0479 S04S0 S04S1 S04S2 S04S3 S04S4 S04S5 S04S6 S04S7 S04S8 S0489 S0490 80491 S0492 80493 S0494 .80495 80496 80497 S0498 S0499 $4,142.38 EF JOHNSON RADIOS $16,455.00 ESCOM SOFTWARE SERVICES LTD. COMPUTERS $73.34 EXECUTIVE OFFICE CONCEPTS LTD. LOGIS SERVICE $15,487.11 FACILITY SYSTEMS INC MISC FIRE EQUIPMENT $39S.99 FIBRCOM-MN COMMUNICATIONS $26,S3S.00 FIELDWORKS INC COMPUTERS $31.15 FIRE INSTRUCTORS ASSOCIATION 0 SCHOOLS $591.SS G & K SERVICES-MPLS INDUSTRIAL OPERATING SUPPLIES-GENERAL $45.00 GALAXY COMPUTER SERVICES $319.4S GANDER MOUNTAIN CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL $3,S:lS.36 $1,785.40 $73.3S $1,425.70 $54S.00 $36S.37 $7.56 GARTNER REFRIGERATION & MFG IN REPAIR & MAINT SUPPLIES GENUINE PARTS COMPANY EQUIPMENT PARTS GINA MARIAS INC OPERATING SUPPLIES-GENERAL GOLD COUNTRY INC SIGNATURE CON CLOTHING & UNIFORMS GREAT AMERICAN BUSINESS PRODUC PRINTING GREAT RIVER ENERGY OPERATING SUPPLIES-GENERAL HANCE COMPANIES EQUIPMENT PARTS $S,405.93 HARTLAND FUEL PRODUCTS LLC MOTOR FUELS $1,303.71 HENNEPIN COUNTY SHERIFF'S ACCT BOARD OF PRISONERS SVC $S7.50 $5,053.50 $16S.00 $104.50 $436.65 $S9.75 $711. 00 $2,OSO.00 $90.00 $2,OS6.09 $459.20 $76S.66 $59S.23 $265.90 $55.00 $200.00 $2,243.4S $1,292.86 $179.3S $503.75 $152.50 $25.13 $443.71 $631.50 $1,112.21 $733.S0 $7.00 $156.00 $146.57 $409.50 $1,429.70 $844.56 $64,36S.00 $44.56 $361.00 $562.50 HENNEPIN COUNTY TREASURER OTHER CONTRACTED SERVICES HENNEPIN COUNTY TREASURER -AC BOARD OF PRISONERS SVC HENNEPIN PARKS INSTRUCTOR SERVICE HIGLEY, STEVE OTHER CONTRACTED SERVICES HIRSHFIELDS PAINT MANUFACTURIN OPERATING SUPPLIES-GENERAL HODGES BADGE COMPANY INC HOLMES, JOHN CARTER HONEYWELL INC IKI INACOM CENTRAL AREA OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES INSTRUCTOR SERVICE COMPUTERS INDUSTRIAL LIGHTING SUPPLY INC BLDG REPAIR & MAINT INFRATECH INTERSTATE DETROIT DIESEL INC J H LARSON ELECTRICAL COMPANY J W PEPPER OF MINNEAPOLIS J W PEPPER OF MINNEAPOLIS J.A. PRICE AGENCY INC. JANEX INC EQUIPMENT PARTS CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL INSURANCE CLEANING SUPPLIES JOHN HENRY FOSTER MINNESOTA IN CONTRACTED EQUIP REPAIR JOHNSON CONTROLS CONTRACTED BLDG REPAIRS KEN ANDERSEN TRUCKING KINKOS INC LAB SAFETY SUPPLY INC LAKE COUNTRY DOOR LAKELAND FORD TRUCK SALES LAMETTRYS COLLISION LOFFLER BUSINESS SYSTEMS INC LUBRICATION TECHNOLOGIES INC M&N INT'L MAROTTA, VIC MASYS CORPORATION MAXI-PRINT INC McFARLAND CONSTRUCTION COMPANY MCGLYNN BAKERIES MCGREGOR, RANDY MEALS ON WHEELS PROFESSIONAL SERVICES OPERATING SUPPLIES-GENERAL SAFETY SUPPLIES CONTRACTED BLDG REPAIRS EQUIPMENT PARTS CONTRACTED REPAIR & MAINT CONTRACTED REPAIR & MAINT LUBRICANTS & ADDITIVES OPERATING SUPPLIES-GENERAL INSTRUCTOR SERVICE CONTRACTED COMM MAINT PRINTING BUILDING OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES PROFESSIONAL SERVICES 13-0CT-1999 (11 PROGRAM WIRELESS COMMUNICATION INFORMATION SYSTEM INFORMATION SYSTEM FIRE WIRELESS COMMUNICATION POLICE FIRE PARK MAINTENANCE INFORMATION SYSTEM POLICE ICE ARENA EQUIPMENT MAINTENANCE POLICE FIRE Parking WATER UTILITY-GENERAL EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE POLICE COMMUNITY DEVELOPMENT POLICE DAY CAMP VOLLEYBALL PARK MAINTENANCE SUNBONNET DAYS SOFTBALL WATER TREATMENT PLANT SENIOR CENTER PROGRAM INFORMATION SYSTEM WATER TREATMENT PLANT SEWER SYSTEM MAINTENANCE EQUIPMENT MAINTENANCE FIRE STATION #2 ART & MUSIC ART & MUSIC SAFETY SENIOR CENTER WATER TREATMENT PLANT WATER TREATMENT PLANT ANIMAL WARDEN PROJECT OCTOBERFEST SAFETY EATON BLDG EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE POLICE EQUIPMENT MAINTENANCE OCTOBERFEST FALL SKILL DEVELOP INFORMATION SYSTEM POLICE FACILITIES-CITY CENTER REMODEL SENIOR CENTER PROGRAM SOFTBALL HOUSING, TRANS, & SOC SVC COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT VENDOR DESCRIPTION 80500 80501 80502 80503 80504 80505 80506 80507 80508 80510 80511 80512 80513 805H 80515 80516 80517 80518 80519 80520 80521 80522 80523 80524 80525 80526 80527 80528 80529 80530 80531 80532 80533 80534 80535 80536 80537 80538 80539 80540 80541 80542 80543 80544 80545 80546 80547 80548 80549 80550 80551 80552 80553 80554 80555 $3,038.25 $267.81 $38.35 $173.79 $92.13 MEDICINE LAKE TOURS MENARDS MERLINS ACE HARDWARE METRO RESOURCES UNLIMITED-WEST METRO SALES INCORPORATED* SPECIAL EVENTS FEES OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL $207,684.34 METROPOLITAN COUNCIL ENVIRONME WASTE DISPOSAL $130.90 METROPOLITAN FORD $701. 22 MIDAS $4,480.77 MIDWEST ASPHALT CORPORATION $9,029.35 MINGER CONSTRUCTION INC EQUIPMENT PARTS CONTRACTED REPAIR & MAINT WASTE BLACKTOP/CONCRETE IMPROVEMENT CONTRACTS $99.98 MINNESOTA CONWAY CONTRACTED REPAIR & MAINT $304.11 MINNESOTA VIKINGS FOOD SERVICE MISCELLANEOUS $175.00 $2,434.90 $841. 96 $107.86 $289.48 $608.00 $23.40 $372 .56 $41.12 $51. 85 $1,137.75 $81. 90 ·$5,820.00 $519.23 $746.14 $1,577.85 $128.00 $282.82 $346.98 $25.90 $10.86 $298.82 $266.54 $359.76 $232.32 $78.31 $39,843.06 $206.60 $110.24 $125.00 $265.90 $111.00 $750.00 $231.12 $97.38 $198.62 $469.02 $1,108.73 $313.00 MINT CONDITION DETAILING MITY-LITE INC MOORE MEDICAL CORP MTI DISTRIBUTING CO NCR CORPORATION NEUMANN, NEAL NORTHERN TOOL & EQUIPMENT CO. OHLIN SALES OLSEN CHAIN & CABLE CO INC PAPER DIRECT INC PEPSI COLA COMPANY PHYSICIANS' DE~K REFERENCE PLEHAL BLACKTOPPING INC PRAIRIE ELECTRIC COMPANY PRAIRIE OFFSET PRINTING PRECISION PAVEMENT MARKING PRINTERS SERVICE INC PROMOTION GROUP, THE PROTECTION ONE QUALITY FLOW SYSTEMS INC RAINBOW FOODS -CHARGES RDO EQUIPMENT CO REBS MARKETING RICHARDS ASPHALT COMPANY RIGID HITCH INCORPORATED RITZ CAMERA RMR SERVICES INC ROADRUNNER TRANSPORTATION INC ROBOTRONtCS INC ROOT 0 MATIC SALLY DISTRIBUTORS SALONEK, SHARON SENSUS TECHNOLOGIES INC SETlNA MFG. CO. INC. SHERWIN WILLIAMS SIR SPEEDY SNAP-ON TOOLS SOUTHWEST SUBURBAN PUBLISHING- SPORT SUPPLY GROUP YOUTH DIVIS $107.46 ST JOSEPH EQUIPMENT INC $221.83 STATE CHEMICAL MFG CO, THE $174.6.6 STRAND MANUFACTURING CO INC $697.65 STREICHERS CONTRACTED REPAIR & MAINT FURNITURE & FIXTURES SAFETY SUPJiiLIES EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL MERCHANDISE FOR RESALE SAFETY SUPPLIES CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES PRINTING OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES SAFETY SUPPLIES OTHER CONTRACTED SERVICES EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS OTHER CONTRACTED SERVICES PATCHING ASPHALT EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL MERCHANDISE FOR RESALE CONTRACTED REPAIR & MAINT CONTRACTED REPAIR & MAINT CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES NEW CAR EQUIPMENT REPAIR & MAINT SUPPLIES FIRE PREVENTION SUPPLIES SMALL TOOLS ADVERTISING REC EQUIP & SUPPLIES POSTAGE CLEANING SUPPLIES CONTRACTED EQUIP REPAIR RESERVE EQUIPMENT /0 13-0CT-1999 (11 PROGRAM ADULT PROGRAM FIRE EPCC MAINTENANCE PARK MAINTENANCE SR CTR OPERATIONS SEWER UTILITY-GENERAL EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE STREET MAINTENANCE FULLER ROAD STORM SEWER IMPROV FIRE ACTIVITY CAMP EQUIPMENT MAINTENANCE FURNITURE ACCOUNT FIRE EQUIPMENT MAINTENANCE COMMUNITY CENTER ADMIN SOFTBALL STORM DRAINAGE POLICE WATER SYSTEM MAINTENANCE REC SUPERVISOR CONCESSIONS SAFETY WATER SYSTEM MAINTENANCE ICE ARENA ASSESSING-ADMIN RILEY LAKE ICE ARENA SAFETY PRAIRIE VILLAGE LIQUOR #1 SEWER LIFTSTATION ADULT PROGRAM EQUIPMENT MAINTENANCE WATER ACCOUNTING STREET MAINTENANCE EQUIPMENT MAINTENANCE WATER SYSTEM MAINTENANCE WATER METER READING EQUIPMENT MAINTENANCE FIRE SEWER SYSTEM MAINTENANCE PRESCHOOL EVENTS VOLLEYBALL WATER UTILITY-GENERAL EQUIPMENT MAINTENANCE SEWERLIFTSTATION FIRE EQUIPMENT MAINTENANCE COMMUNITY SERVICES FALL SKILL DEVELOP EQUIPMENT MAINTENANCE WATER TREATMENT PLANT SEWER LIFTSTATION POLICE COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 80556 80557 80558 80559 80560 80561 80562 80563 80564 80565 80566 80567 80568 80569 80570 80571 80572 80573 80574 80575 80576 80577 80578 80579 80580 80581 80582 80583 80584 $120.19 $65.73 $251. 21 $684.00 $383.96 $175.72 $3,544.22 $2,334.83 $363.91 $227.95 $732.95 $5,600.00 $158.54 $5,204.16 $2,398.40 $128,376.80 $1,618.80 $40.00 $128.43 $380.00 $15.34 $96.18 $630.22 $751.37 $531. 72 $165.00 $40.00 $10,174.55 $268.25 $1,650,170.92* VENDOR SUBURBAN CHEVROLET GEO SUBURBAN PROPANE SUBURBAN TIRE & AUTO SERVICE I SWINGS TECHNAGRAPHICS THERMOGAS COMPANY TOTAL REGISTER TRANS ALARM INC TRUGREEN CHEMLAWN MTKA TWIN CITY OXYGEN CO UNIFORMS UNLIMITED UNITED PROPERTIES BROKERAGE CO UNLIMITED SUPPLIES INC US FILTER/WATERPRO US OFFICE PRODUCTS VALLEY PAVING INC VAN WATERS & ROGERS INC VERNSTROM, STEVE VESSCO INC VOIGHT, JEFF VOSS LIGHTING VWR SCIENTIFIC PRODUCTS W W GRAINGER INC WARNING LITES OF MINNESOTA WATSON CO INC, THE WEATHER WATCH INC WESTSIDE EQUIPMENT WM MUELLER AND SONS INC ZEP MANUFACTURING CO DESCRIPTION EQUIPMENT PARTS MOTOR FUELS TIRES INSTRUCTOR SERVICE PRINTING MOTOR FUELS COMPUTERS CONTRACTED BLDG REPAIRS GROUNDS MAINTENANCE SAFETY SUPPLIES EQUIPMENT PARTS PROFESSIONAL SERVICES EQUIPMEN'l: PARTS REPAIR & MAINT SUPPLIES FURNITURE & FIXTURES IMPROVEMENT CONTRACTS CHEMICALS OTHER CONTRACTED SERVICES EQUIPMENT PARTS OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES SAFETY SUPPLIES MERCHANDISE FOR RESALE OPERATING SUPPLIES-GENERAL CONTRACTED REPAIR & MAINT ASPHALT OVERLAY CLEANING SUPPLIES II 13-0CT-1999 (11 PROGRAM WATER SYSTEM MAINTENANCE EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE SPRING SKILL DEVELOP SUNBONNET DAYS ICE ARENA PRAIRIE VILLAGE LIQUOR #1 WATER TREATMENT PLANT FIRE STATION #3 FIRE EQUIPMENT MAINTENANCE GENERAL BUILDING FACILITIES EQUIPMENT MAINTENANCE STORM DRAINAGE FURNITURE ACCOUNT TRAFFIC SIGNAL-MITCHELL RD WATER TREATMENT PLANT OUTDOOR CTR PROGRAM WATER TREATMENT PLANT SOFTBALL EPCC MAINTENANCE WATER TREATMENT PLANT EPCC MAINTENANCE SEWER SYSTEM MAINTENANCE CONCESSIONS SNOW & ICE CONTROL EQUIPMENT MAINTENANCE TRAILS EQUIPMENT MAINTENANCE CITY COUNCIL AGENDA DATE: October 19, 1999 SECTION: Ordinances & Resolutions SERVICE AREAlDIVISION: Public Works/Engineering Jim Richardson Requested Action ITEM DESCRIPTION: ITEM NO.: 1 st Reading of an Ordinance for a Street Name Change VIII. A. Move to: Adopt the first reading of an Ordinance changing the name of Kurtz Lane through Birch Island Acres 2nd Addition to Addie Lane. Synopsis Staffhas received a petition from 100% of the affected property owners asking for a street name change. Background Information Kurtz Lane presently comes off Eden Prairie Road and travels easterly 1,400 feet to a T- intersection, Kurtz Lane turns right (or southerly), Birch Island Road turns left (or northerly). There is a short cul-de-sac by the name of Kurtz Lane 250 feet before the T -intersection. Staff is unaware of any conflict with the street name choice. Public Safety has reviewed this change and concurs. / CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. BE IT ORDAINED by the Eden Prairie City Council that the southerly portion of Kurtz Lane from its intersection with Birch Island Road shall be named: ADDIE LANE FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on October 19, 1999, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on November 2, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: SEAL Kathleen A. Porta, City Clerk Published in the Eden Prairie News on the ___ day of ________ , 1999. CITY COUNCIL AGENDA DATE: 10/19/99 SECTION: Ordinances and Resolutions SERVICE AREAlDIVISION: Community Development ITEM DESCRIPTION: ITEM NO.: Donald R. Uram Michael Franzen Bluff Country Village West Residential tJ t1 [J3. Requested Action Move to: • Approve 2nd Reading of the Ordinance for PUD District Review and Zoning change; and • Adopt the Resolution for Site Plan Review; and • Approve the Developer's Agreement for Bluff Country Village West -Resdiential Synopsis The Developer Agreement and plans are for final approval of the Bluff Country Village West Residentia1. The plan is 98 townhouses and 15 live work units. This project was approved at a 1st Reading on August 17, 1999 subject to the following conditions: 1. Preservation of tree mass along the northern border. 2. Public easements on walkways and trails. These items are covered in the developer agreement. Attachments 1. Ordinance for PUD District Review and Zoning Change 2. Resolution for Site Plan Review 3. Developer's Agreement IIEP _FS1ISYSICITYWIDEIComm. DevlProjectslActlve FlleslBluff Country Village Res -WestlCC 2nd reading cover sheet 10-19-99.doc BLUFF COUNTRY VILLAGE WEST -RESIDENTIAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 35-99-PUD-26-99 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL· OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exln'bit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the Rural Zoning District and be placed in the Planned Unit Development RM-6.5 Zoning District 35-99-26-99 (hereinafter "PUD-26-99-RM-6.5"). Section 3. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of October· 5, 1999, entered into between Hustad Land Company., and the City of Eden Prairie, (hereinafter "Developer's Agreement"). The Developer's Agreement contains the terms and conditions of PUD-26-99-RM-6.5, and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-26-99-RM-6.5 is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-26-99-RM-6.5 is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD-26-99-RM-6.5 are justified by the design of the development described therein. D. PUD-26-99-RM-6.5 is of sufficient size, composition, and arrangement that its construction, marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit. Section 5. The proposal is hereby adopted and the land shall be, and hereby is removed from the Rural Zoning District and shall be included hereafter in the Planned Unit Development PUD-26-99-RM-6.S and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 6. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. publication. This Ordinance shall become effective from and after its passage and FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 7th day of September, 1999, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting ofthe City Council of said City on the 19th day of October, 1999. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Acting Mayor PUBLISHED in the Eden Prairie News on ____________ _ " I I , :Th~~'~OO(heast (-'\Jarter' .0':' tiw SOU I.heas! Quarter of Section 25, Tow~s6.ip.!:1I6,. Range 22; Hennepin County Minnesolo, lyin9 north' of the"former location of COlJnty Roarl No. I, EXCEPT thut porI Joken·''';'. highway purposes. .• • , •• :". ',' :.~ I:'? ",< . ,. b~ti6't~ :'A'o~d C, PRAIRIE EN.> r THIRD A[)DI TlON, Hennepin Coun Iy, Minnesota .. COM' MER C I A L E A S T That part of the Southeast Quarter of the Southonst Quarter of Section 25. Township 11 G. Range 22, Hennepin County. Minnesota lying easterly of "Line 2" doscribod below and northerly of the following' described line, hereinafter refmred to as line A:' . "Line 2" Commencing at the southeast cornor of said Southo;'Jst Quarter of the Southeast Quarter: thence North 0 degrees 23 minutes 38 second~ Y'/est along the east line of ~aid Southeast Quarter 103.73 feet to the poinl of bp.gillning of said Hne to be described; thence North 78 degrees 00 minutes 59 seconds .West 327.76 feet; thence westerly 188.29 feet on a tangential curve to lloe right ImvilO!l a conlral anglo of 6 degrees 15 minutes 13 seconds and a radius of 1307.13 feet; Ihence Norlll 69 degrees 1\5 minutes 115 seconds West 13(}.05 feel; thenr:o North 25 degrees 45 minutes 38 seconds West 100.00 feet 1In<l there territinating. Commencing at the southeast corner of tite Norlllflast Qt/Clrter of the Southeast Quartef of Section 25, Township 116. Rang(~ 22. Hennepin County, Minnesota; thf!nco South 89 degrees 56 minutes 51 seconds West along the south line of said Northeast Quarter of tho Southeast Quarter 9./31 feet to the point of beginning of said "Line 2" 10 be described; Ihence Soullo 23 degrees 42 rnillutes 15 seconds Wesl 57.44 feet; thence southwesterly 263.13 feet on a tangential curve to the right hnving 11 central <lngle of 25 degrees 22 minutes 25 seconds and a rmlius of 59~ 18 feet; thonce South 49 degrees 04 lIIinutes 'IU secollds West 190.55 feet; thence southweslerly 40.06 feet along a nontangential curve 10 the lell having a centrol angle of 4 degrees 26 minutes 52 seconds. a radius of 516.35 feet and a chord bearing of SOllth 46 degrees 46 minutes 21 seconds West; Ihence southwesterly 250.70 feet alollg H nOIlI:rngential curve to lI,u lell having <1 cf'lIlral angle of 20 degrees 07 minutes .25 soconds, a radius of 522.96 and a chord bearing of Soulh 32 clllgre!"~ 17 minules 55 seconds West; thence South 16 degrees t4 minutes 14 seconds Wnst 599.99 feel anu there terminaling. COMMERCIAL W EST Thai part of lhe Soulllp.ast QII'lrter of Ihe Southoast Qumter of Section 25, Township 1 Hi, Range 22, Hennepin County. Minllesota lying weslerly of "Line 1" described below and lIortherly of County Siale I\id Highway No.1 as delilleated in Hennepin County Highway Pial NO.6 and soulhuoly alld easterly of the following described line: Beginning at Ihe intersection of "Line 1" uescribed belnw and Ihe south line of the Norlh 160.00 feet of said Southeast Quarter of the Southeast QU1lrler; Ihence westerly along said south line 10 the intersection with the southerly extension of the west line of I pt 1, Block 4. PRI\IRIE EI\ST THtREJ ADDITION; thence deflect left 45 de9rees to the south line of Ihe norlh ~oo feet of s<1id Southeast Quarter of the Soulheast Quarter; thence westerly along said south line to Ihe east line of the Wesl 225 feel of said Southeast Quarter of Ihe Southeast QUilrter; thence southerly along said p"stline to said COl/llty St<lte I\id Highway No.1 and there terminating. "line 1" Commencing at the southe::Jst corner c' Ihe Northeast Quarter of the Southeast Quarter of said Section 25: Ihence South 89 degrees 56 rninutes 51 secollds West along the south lim'! of said Northeast Quarter of Ihe Southeast Quarter 62.71 feet; thence Nurth 4 degrees 27 l1IintJtes 22 secollds East 270.1\3 feet to the point of beginning of said "line I" to be described; Ihence Soulh 4 degreos 27 minutes 23 seconds West 50.00 feet; thence southwesterty 238.62 feet on a tangenti;)1 curve to Ihe right having a central angle of 18 degrees 00 minutes 24 seconds and a radius of 759.27 feet; Ihellce southwesterty 236.66 feet on a tangential compound curve to the right having a central angle of 28 degrees 15 minules 00 seconds and a radius of 479.88 feet; thence South 50 degrees 42 minutes 50 seconds West 189.91 feel; thenCe southwesterly 346.88 feet on a tangential curve to the lert having a cenlral angle of 32 degrees 20 minulp.~ 43 seconds and a rauius of 611.94 feet: thence South 18 degrees 14 minutes .31 seconds West 46.51\ feel; thence South 22 degrees 03 minutes 07 seconds West 150.24 feet; thence South 18 degrees 14 minutes 15 seconds 241.16 feet more or less to the northeasterly line of said County Slate Aid Highway No. ·1 and there terminatil1g. . RESIDENTIAL W E S.T Oullots 1\ and C. PRI\IRIE EAST THIRD ADDITIOI'l, and that pari of the Southeast Quarter of the Southeast Quarter of Sectiun 25, Township 116, Range 22. Hennepin County, Minnesota lying westerly of "line I" described above and northerly of County State Aid Highway No. 1 as delineated in Hennepin County Highway Plat NO.6 and northerly and westerly of the following described line: Beginning <It the illtersf!clion of "Lille I" described above arid the south line of the North 160.00 feet of said Southeast Quarter of tlie Southeast Qumter; thence wf'!sterly along said south line 10 the intersection with the southerly extension of the west line of Lot 1. Block 4, PRl\mlE EAST THIRD I\DDITION; thence dellect left 45 degrees to the sOlllh line of the norlh 200 feel of saId Southeast Quarter of the Southeast Quarter; Ihence westerly along said south line to thp. e<lst line of the West 225 feet of said Southeast Quarter of the Southeast Qllarter; thence soulherly (lIang said nAzt line to said County State Aid Highw;)y No.1 and there terminating. " BLUFF COUNTRY VILLAGE WEST -RESIDENTIAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. -99-PUD-99 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summaty:This ordinance allows rezoning of land located at Pioneer Trail and Highway 169 to RM-6.5. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Acting Mayor PUBLISHED in the Eden Prairie News on'--______ _ (A full copy of the text of this Ordinance is available from City Clerk.) BLUFF COUNTRY VILLAGE WEST -RESIDENTIAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- A RESOLUTION GRANTING SITE PLAN APPROVAL FOR BLUFF COUNTRY VILLAGE WEST-RESIDENTIAL BY BUST AD LAND COMPANY WHEREAS, Hustad Land Company has applied for Site Plan approval for Bluff Country Village West-Residential on 17.97 acres for construction of 98 units and 15 "live/work" units attached to the strip center and 58 parking spaces for a Park and Ride lot for Southwest Metro, located at Pioneer Trail and Highway 169, to be zoned in the RM-6.5 Zoning District on 17.97 acres by an Ordinance approved by the City Council on October 19, 1999; and, WHEREAS, the Planning Commission reviewed said application at public hearings at its Apri126, 1999, May 24, 1999 and July 12, 1999, Planning Commission meetings and recommended approval of said site plans; and, WHEREAS, the City Council has reviewed said application at a public hearing at its August 17, 1999, meeting; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval be granted to Hustad Land Company for the construction of98 units and 15 "live/work" units attached to the strip center and 58 parking spaces for a Park and Ride lot for Southwest Metro, based on plans dated October 19, 1999, Hustad Land Company and the City of Eden Prairie. ADOPTED by the City Council on October 19, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk DEVELOPER AGREEMENT BLUFF COUNTRY VILLAGE RESIDENTIAL WEST TIllS AGREEMENT is entered into as of October 19, 1999, by Hustad Land, a Minnesota Corporation, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City": WITNESSETH: WHEREAS, Developer has applied to City for Planned Unit Development Concept Review on 17.97 acres, Planned Unit Development District Review on 17.97 acres, Rezoning from Rural to RM 6.5 on 17.97 acres, Site Plan Review on 17.97 acres, Preliminary Plat of 29.44 acres into 24 lots and 2 outlots., legally descnbed on Exlnbit A (the ''Property''); NOW, THEREFORE, in consideration of the City adopting Resolution No. ____ for Planned Unit Development Concept Amendment, Ordinance No. for Planned Unit Development District Review and Zoning District change from Rural to RM 6.5, Resolution No .. __ for Site Plan Review, and Resolution No. for PreJirninary Plat, Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Developer agrees to develop the Property in conformance with the materials revised and dated June 25, 1999, reviewed and approved by the City Council on August 17, 1999, and revised plans dated October 19, 1999, and attached hereto as Exlnbit B, subject to such changes and modifications as provided herein. 2. EXIUBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exlnbit C. 3. STREET AND UTILITY PLANS: Prior to issuance by the City of any permit for the construction of streets and utilities for the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's written approval of plans for streets, public sanitary sewer, water and storm sewer. Plans for public infrastructures shall be of a plan view and profile on 24 x 36 plan sheets consistent with City standards. A permit fee of five percent of construction value shall be paid to City by Developer. The design engineer shall provide daily inspection, certify completion in conformance to approved plans and specifications and provide record drawings. Developer agrees to complete implementation of the approved street and utility plans prior to building permit issuance. 4. EXTERIOR MATERIALS: Prior to building permit issuance, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting exterior materials and colors to be used on the buildings on the Property. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved exterior materials and colors plan in accordance with the terms and conditions of ExhIbit C, attached hereto. 5. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in ExhIbit B is conceptual. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all water quality ponds, storm water detention areas and other items required by the application for and release of a land aheration permit. All design calculations for storm water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Prior to release of the grading bond, Developer shall certify to the City that the water quality pond confonns to the final grading plan. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved plan Developer shall employ the design professional who prepared the final grading plan. The design professional shall monitor construction for conformance to the approved final grading plan and City erosion control policy. The design professional shall provide a final report to the City certifying completion of the grading in confornmnce the approved final grading plan and City erosion control policy. B. EROSION CONTROL PLAN: Prior to issuance of a grading permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of an erosion control plan for the Property. The erosion control plan shall include all boundary erosion control features, temporary stockpile locations and turfrestoration procedures: All site grading operations shall conform to the City's Erosion Control Policy labeled ExhIbit D, attached hereto and made a part hereof Prior to release of the grading bond, Developer shall complete implementation of the approved plan. Developer shall remove any sediment that accunruIates in the existing and/or proposed sedimentation pond during construction. Developer shall provide pre construction and post construction surveys for evaluation by City. 6. GRADING IN THE WOODED AREAS ON SITE: Prior to grading within any of the wooded areas on the Property, delineated on Exlnbit B, Developer shall submit to the City Forester and receive the City Forester's written approval of a plan depicting construction grading limits on the Property. Prior to the issuance of any land alteration permit, Developer shall place a construction fence on the approved construction grading limits. Developer shall notifY the City and watershed district 48 hours in advance of grading so that the construction limit fence may be field inspected and approved by the City Engineer and City Forester. Developer shall maintain the construction limit fence until written approval is granted by the City to remove the fence. Developer further agrees to retain the tree mass along the north property line. 7. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's written approval ofa plan for irrigation of the landscaped areas on the Property. Developer agrees to complete implementation of the approved irrigation plan in accordance with the terms and conditions ofExlnbit C prior to issuance of any occupancy permit for the Property. 8. LANDSCAPE PLAN: Prior to building permit issuance, the Developer shall submit to the City Planner and receive the City Planner's written approval of a final landscape plan for the Property. The approved landscape plan shall be consistent with the quantity, type, and size of plant materials shown on the landscape plan on Exhibit B. Developer shall furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved landscape plan in accordance with the terms and conditions ofExlnbit C. 9. RETAINING WALLS: Prior to issuance by the City of any permit for grading or construction on the Property, Developer shall submit to the Chief Building Official, and obtain the Chief Building Official's written approval of detailed plans for the retaining walls identified on the grading plan in Exlnbit B. These plans shall include details with respect to the height, type of materials, and method of construction to be used for the retaining walls. Developer agrees to complete implementation of the approved retaining wall plan in accordance with the terms and conditions ofExlnbit C, attached hereto, prior to issuance of any occupancy permit for the Property. 1 O. SIDEWALK AND TRAIL CONSTRUCTION: Prior to issuance by City of any permit for grading or construction on the Property, Developer shall submit to the Parks and Recreational Services Director and obtain the Director's written approval of detailed plans for sidewalks and trails to be constructed on the Property. Developer shall convey access easements for such sidewalks and trails in such locations as determined by the Parks and Recreation Services Director prior to the release of any final plat for any portion of the Property. Developer agrees to complete implementation of the approved plans in accordance with the . terms of Exhibit C prior to issuance of any occupancy pemri.t for the Property . 11. TREE LOSS -TREE REPLACEMENT: There are 3,863 diameter inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 1,464 diameter inches. Tree replacement required are 737 caliper inches. Prior to the issuance of any grading permit for the Property, Developer shall submit to the City Forester and receive the City Forester's written approval of a tree replacement plan for 737 caliper inches. This approved plan shall include replacement trees of a 3-inch diameter minimum size for a shade tree and a 7-foot minimum height for conifer trees. The approved plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. Developer agrees to complete implementation of the approved tree replacement plan prior to building permit issuance. 12. SITE LIGHTING: Prior to building pemri.t issuance, Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for site lighting on the Property. All pole lighting shall consist of downcast shoebox fixtures not to exceed 20 feet in height. Developer shall complete implementation of the approved lighting plan prior to issuance of any occupancy pemri.t for the Property. 13. CONSERVATION EASEMENT FOR THE PROTECTION OF EXISTING TREES ON THE PROPERTY: Prior to issuance release of any final plat for any portion of the Property, Developer shall submit a Conservation Easement for review and written approval by the Director of Parks, Recreation and Natural Resources, for the area delineated on ExhIbit B. Prior to the release of the first building permit for the Property, Developer shall submit evidence to the Director of Parks, Recreation and Natural Resources, that the approved Conservation Easement has been filed in the Hennepin County Recorder's/Registrar of Titles' Office. 14. FENCING: Developer agrees that no fence shall be constructed along the north property line. 15. DEVELOPER'S RESPONSmILITY FOR ITS CONTRACTORS: Developer agrees to release, defend and indemnify City, its elected and appointed officials, employees and agents from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorneys' fees), damages and injunctions relating to any acts, fuilures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. Replacement Item V.C., Exhibit A EXHIBIT A 1999 SPECIAL ASSESSMENTS This increase fl PROJECTS TOTAL COST CITY FUNDS AMT TO BE ASSESSED 1. I.e. 98-5458 Sewer and Water to serve Southwest Area along Pioneer $1,049,000.00 -0-$1,049,000.00 Trail 2. I.C. 98.:5461 Storm Sewer in Fuller Road 73,042.47 -0-73,045.00 3. I.C.98-5481 HOV and Traffic Signal Construction Valley View 1,225,263.00 254,625 162,500.00 Road/Super Valu Supplementals Trunk Sewer and Water 767,980.00 Trunk Exclusions -I.C. 94-5360 825.00 Lateral Exclusions -I.C. 94-5360 5,773.00 Deferred Assessments/STR 72-9-26 Ring Road 2,250.00 j Deferred Assesments/STR 72-9-26 Ring Road Storm Sewer 165.00 Deferred Assessments -I.C. 52-308A Schooner Blvd 9,420.00 I Tall GrasslW eed Cutting 200.00 i I.e. 52-088 Red Rock Interceptor 29-21-0001 520.00 SAC 1,570.00 Connection Fees 21,496.00 Connection Fees 56,375.00 CITY COUNCIL AGENDA DATE: 10/19199 SECTION: Ordinances and Resolutions SERVICE AREAlDIVISION: Community Development ITEM DESCRIPTION: ITEM NO.: Donald R. Uram Michael Franzen Bluff Country Village West -Commercial illlrC~ Requested Action Move to: • Approve 2nd Reading of the Ordinance for PUD District Review and Zoning change; and • Adopt the Resolution for Site Plan Review; and • Approve the Developer's Agreement for Bluff Country Village West -Commercial Synopsis The Developer Agreement and plans are for final approval of the Bluff Country Village West Commercial. This project was approved at a pt Reading on August 17, 1999 subject to the following conditions: The plan is a 5,500 sf. convenience store and a 26,953 sf. retail building and a park and ride for 95 cars. 1. Rotate the gas station 90 degrees. 2. Car wash hours of operation. 3. Eight foot wide bituminous trail along Pioneer Trail. (The County is building this trail) 4. The architecture of all commercial buildings shall be redesigned to be complimentary in nature and to include more detail, and texture reflective of a traditional downtown. These items are covered in the plans and the developer agreement. Attachments 1. Ordinance for PUD District Review and Zoning Change 2. Resolution for Site Plan Review 3. Developer's Agreement F:ICITYWIDEIComm. DevlProjectslActive FlleslBluff Country Village Comm· WestlCC 2nd reading cover sheet 10-19-99.doc BLUFF COUNTRY VILLAGE WEST -COMMERCIAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 34-99-PUD-25-99 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the Rural Zoning District and be placed in the Planned Unit Development Neighborhood Commercial Zoning District 34-99-PUD-25-99 (hereinafter "PUD-25-99-Neighborhood Commercial"). Section 3. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of October 5, 1999, entered into between Hustad Land Company., and the City of Eden Prairie, (hereinafter "Developer's Agreement"). The Developer's Agreement contains the terms and conditions of PUD-25-99-Neighborhood Commercial, and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-25-99-Neighborhood Commercial is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-25-99-Neighborhood Commercial is designed in such a manner to fonn a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements· of Chapters 11 and 12 of the City Code that are contained in PUD-25-99-Neighborhood Commercial are justified by the design of the development described therein. D. PUD-25-99-Neighborhood Commercial is of sufficient size, composition, and arrangement that its construction, marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit. Section 5. The proposal is hereby adopted and the land shall be, and hereby is removed from the Rural Zoning District and shall be included hereafter in the Planned Unit Development PUD-25-99-Neighborhood Commercial and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are ~ended accordingly. Section 6. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled ''Violation a Misdemeanor" are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. publication. This Ordinance shall become effective from and after its passage and FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 7th day of September, 1999, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 19th day of October, 1999. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Acting Mayor PUBLISHED in the Eden Prairie News on ____________ ---' .; .;Jhe::,~~\",east Quarter ,oL~heSou lheast .Quorter of 'Section 25. (:: .. TQW~~~1~trtt6,. ROl1g~ 22~:l1etlnepIn County Minnesota, lying north . ,.; ,.'~f.·.t~l'ir.!'?fr.ner location of .. Founty Rood No, 1 < EXCEPT tho I porl : 1" •• ..tpkem;(~r. highway purposes: .• ' .' " ';' . :.1 ; ';: :,,~:: :::J~~i~·;f. ':::,: >" . .... , ,.7 'b~tf~~~~'A":O':ld C, PRAIRI~ ,EA5f TI-HRD AUDITION, Herinepi~ County, ... ' Minnesota. . "j' :':S:.~I~gJ[~;::·: -. .. -':~,------------------------------ .".·C··O M MER CIA L E A S T I . '.1 lhat part of the Southeast Quarter of the Southeast Quarter of Section 25, Township 116, Range 22, Hennepin County, Minnesota lying easterly of "line 2" described below and northerly of the following described line, hereinafter referred to as Une A: . Commencing at Iho southeast corner of said Southeast Qumter of the Soulheast Quarter; thence North 0 degrees 23 minutes 38 seconds West along the e<15tline of said Southeast Quarter 103.73 feet to the point of beginning of said .Iine to be desc~itied;thence North 78 degrees 00 rninutes 59 seconds West 327.76 feet; thence westerly 180.29 feet on a tangential curve to the right havillfJ a central angle of 0 degrees 15 minutes 13 seconds and a radius of 1307.13 feet; thence North 69 degrees -15 minutes .,~; seconds West 13:;.05 feet; thence North 25 degrees -15 minutes 38 seconds West 100.00 leet amllhere terrllinating. "Line 2" COfllmencing at the soulheast corner 01 the NorthFlast Quarter of the Southeast Quarte .. of Section 25, Township 116; Range 22, Hennepin County, Minnesota; thence South 89 degrees 56 minutes 51 seconds West along the south line of said Northeast Quarter 01 thA S.outheast Quarter 9./31 feet to the point of beginning of said "Line 2" to be described; thence South 23 degrees 42 minutes 15 seconds West 57.44 feet: thence southwesterly 263.13 feet on a tangential curve to the right 110vinll a central angle of 25 degrees 22 minutes 25 seconds and a radius 01 594.18 feet; thellce South 49 degrees 04 lIIinutes 40 seconds West 190.55 fect; thence southwesterly 40.08 feel along a nonlangential curve to the left having a central angle of 4 degrees 26 minutes 52 seconds, a radius of 51n.35 feet and a chord bearing 01 Sl,uth 46 degrees 48 minutes 21 seconds West; thence southwesterly 250.70 feet along a nontangenlial curve to tho lelt having a central angle of 28 degrees 07 minutes .25 seconds, a radius of 522.98 and a chord bearing of'Sollth 32 degrees 17 minules 55 seconds West; thence South 18 degrees 1-1 minutes 14 seconds West 599.99 feel and there terrllinating. COM MER C .1 A L W EST That part 01 the Southoast Qllarter of the Southoast Quarler of Section 25, Township 110, Range 22, Hennopin County, Mi'lnesota lying westerly of "Line 1" described below arid northerly of County State Aid Highway No.1 as delinealed in Hennepin County Highway Plat No. G and soulhwly and easterly of the following described line: "Line 1" Beginning at the intelsection of "lillI) 1" described below and the south line of the North 1 GO.OO feet of said Southeast Qualter of the Southeast Quarter; thence weslerly along said south line to the intersection with the southerly exlension of the west line of 'ot 1, Bloell 4, PHAtRIE EAST THIRE> ADDITION; thence deflecl lell 45 degrees 10 the south line of the north 200 feet of said Southeast Quarler of lhe Southeast Quarter; thence weslerly along said south line to lhe east line of Ihe West 225 feet of said Southeast Quarter of Ihe Southeast Ouarter; thenc£! southerly along said c,'stline to said County State I\id Highway No.1 and there terlllinating. Commencinq at the southeast corner c' Ihe Northeast Quarter of the Southeast Quarler of said Section 25; thence South 89 d~grees 56 minutes 51 seconds West along the soulh linn of said Northeast Quarter of the Southeast Quarter 62.71 leet; thence North 4 dewees 27 minutes 22 seconds East 270.43 feet to the point of beginning of said "Line 1" to be described; thence Soulh 4 degrees 27 minutes 23 seconds West 50.00 feet; thence southwesterly 238.62 feet on a tan~lential curve to Ihe right h~ving a central angle of 18 degrees 00 rninutes 24 seconds and a radius of 759.27 feel; thence southwesterly 236.66 leet on a tangential corn pound curve to the right having a central angle of 26 degrees 15 minutes 00 seconds and a radius of 479.88 feet; thence South 50 degrees 42 minutes 50 seconds West '1139.91 feet; thence southwesterly 346.88 feet on a langential curve to lhe lell having a cenlral angle of 32 degrees 28 minules 43 seconds and a radius of 611.94 feet; thence South 18 degrees 14 minutes .31 seconds West 46.5-1 feet; thence South 22 degrees 03 minutes 07 seconds West 150.24 feet; thence Soulh 18 degrees 14 minutes 15 seconds 241.16 feet Illore or less 10 the northeasterly line of said County State Aid Highway No.1 and there terminating. RESIDENTIAL W E S.T Outlots 1\ and C, PRAIRIE EI\ST T/-tIHD AODI flO 1-1 , and lhat part of the Southeast Quartor of Ihe Southeast Quarter of Section 25, Township 116, Range 22, Hennepin County, Minnesota lying westerly of "Une 1" described above and northerly of County State Aid Highway No.1 as delineated in Hennepin County Highway Plat No.6 and northerly and westerly of the following described line: Beginning al the intersection of "Lille 1" described above and tho soulh line of the North 1 GO.OO feet of said Southeast Quarter 01 the Soulheast Quartor; thence westerly along said soulh line to the Intersection wilhthe southerly extension of Ihe west lino 01 tnl 1. Block 4, PRAIHIE EI\ST THIRD ADDITION; thence deflect left 45 degrees to the south line of the north 200 feet of said Southeast Quarter of the Southeast Quarter; thence westerly along said i;outh line io Ihn east line of the WOl't 225 reet of said Southeast Quarter of the Southeast Ouarter; thence southerly <1long said oflslline to s<1id County State I\id Highway No.1 and there terrninating. BLUFF COUNTRY VILLAGE WEST -COMMERCIAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. 34-99-PUD-25-99 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summary: This ordinance allows rezoning of land located at Pioneer Trail and Highway 169 to Neighborhood Commercial Zoning District. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Acting Mayor PUBLISHED in the Eden Prairie News on'--______ _ (A full copy of the text of this Ordinance is available from City Clerk.) BLUFF COUNTRY VILLAGE WEST -COMMERCIAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- A RESOLUTION GRANTING SITE PLAN APPROVAL FOR BLUFF COUNTRY VILLAGE WEST-COMMERCIAL BY HUSTAD LAND COMPANY WHEREAS, Hustad Land Company has applied for Site Plan approval for Bluff Country Village West-Commercial on 3.9 acres for construction of a strip retail center at 26,953 square feet and a 5,500 square foot gas convenience station and 37 parking spaces for a Park and Ride lot for Southwest Metro, located at Pioneer Trail and Highway 169, to be zoned in the Neighborhood Commercial Zoning District on 3.9 acres by an Ordinance approved by the City Council on October 19, 1999; and, WHEREAS, the Planning Commission reviewed said application at public hearings at its April 26, 1999, May 24, 1999 and July 12, 1999, Planning Commission meetings and recommended approval of said site plans; and, WHEREAS, the City Council has reviewed said application at a public hearing at its August 17, 1999, meeting; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval be granted to Hustad Land Company for the construction of a strip retail center at 26,953 square feet and a 5,500 square foot gs convenience station and 37 parking spaces for a Park and Ride lot for Southwest Metro, based on plans dated October 19, 1999, Hustad Land Company and the City of Eden Prairie. ADOPTED by the City Council on October 19, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk DEVELOPER AGREEMENT BLUFF COUNTRY VILLAGE WEST COMMERCIAL TIllS AGREEMENT is entered into as of October 19, 1999, by Hustad Land, a Minnesota Corporation, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City": WITNESSETH: WHEREAS, Developer has applied to City for Planned Unit Development Concept Review on 3.9 acres, Planned Unit Development District Review on 3.9 acres, Rezoning from Rural to Neighborhood Commercial on 3.9 acres, Site Plan Review on 3.9 acres, and Preliminary Plat of29.44 acres into 24 lots and 2 outlots, legally descnbed on ExhIbit A (the ''Property''); NOW, THEREFORE, in consideration of the City adopting Resolution No. ____ for Planned Unit Development Concept Amendment, Ordinance No. for Planned Unit Development District Review and Zoning District change from Rural to Neighborhood Commercial, Resolution No. for Site Plan Review, and Resolution No. for Preliminary Plat, Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Developer agr~s to develop the Property in conformance with the materials revised and dated June 25, 1999, reviewed and approved by the City Council on August 17, 1999, and revised plans dated October 19, 1999 and attached hereto as ExhIbit B, subject to such changes and modifications as provided herein. 2. EXIDBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in ExhIbit C. 3. STREET AND UTILITY PLANS: Prior to issuance by the City of any permit for the construction of streets and utilities for the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's written approval of plans for streets, public sanitary sewer, water and storm sewer. Plans for public infrastructures shall be of a plan view and profile on 24 x 36 plan sheets consistent with City standards. A permit fee of five percent of construction value shall be paid to City by Developer. The design engineer shall provide daily inspection, certify completion in conformance to approved plans and specifications and provide record drawings. Developer agrees to complete implementation of the approved street and utility plans prior to building permit issuance. 4. CROSS PARKING AND MAINTENANCE AGREEMENT: Prior to issuance of any building permit for the Property, Developer shall submit to the City Engineer and receive the City Engineer's written approval of a cross parking and maintenance agreement for the Property. The agreement shall address joint access, and maintenance of parking facilities and storm water facilities. Prior to the issuance of any building permit for the Property, Developer shall submit to the City Engineer proof that the cross parking and maintenance agreement has been recorded in the Hennepin County Recorder's OfficelRegistrar of Titles' Office. 5. EXTERIOR MATERIALS: Prior to building permit issuance, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting exterior materials, construction details, and colors to be used on the buildings on the Property. Developer agrees that the architecture shall be residential in character and include detail, colors, and textures reflective of a traditional downtown. Developer agrees that the materials, colors, and construction details shall be the same for all connnercial buildings in the Planned Unit Development. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved exterior materials and colors plan in accordance with the terms and conditions of Exhibit C, attached hereto. 6. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in Exlnbit B is conceptual. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all water quality ponds, storm water detention areas and other items required by the application for and release of a land aheration permit. All design calculations for storm water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Prior to release of the grading bond, Developer shall certify to the City that the water quality pond conforms to the final grading plan. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved plan Developer shall employ the design professional who prepared the :final grading plan. The design professional shall monitor construction for conformance to the approved final grading plan and City erosion control policy. The design professional shall provide a final report to the City certifYing completion of the grading in conformance the approved final grading plan and City erosion control policy. B. EROSION CONTROL PLAN: Prior to issuance of a grading permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of an erosion control plan for the Property. The erosion control plan shall include all boundary erosion control features, temporary stockpile 1ocations and turfrestoration procedures: All site grading operations shall conform to the City's Erosion Control Policy labeled Exhibit D, attached hereto and made a part hereof Prior to release of the grading bond, Developer shall complete implementation of the approved plan. Developer shall remove any sediment that accumulates in the existing and/or proposed sedimentation pond during construction. Developer shall provide pre construction and post construction surveys for evaluation by City. 7. GRADING IN THE WOODED AREAS ON SITE: Prior to grading within any of the wooded areas on the Property, delineated on Exlubit B, Developer shall submit to the City Forester and receive the City Forester's written approval of a plan depicting construction grading limits on the Property. Prior to the issuance of any land alteration permit, Developer shall place a construction fence on the approved construction grading limits. Deve10per shall notify the City and watershed district 48 hours in advance of grading so that the construction limit fence may be field inspected and approved by the City Engineer and City Forester. Developer shall maintain the construction limit fence until written approval is granted by the City to remove the fence. 8. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for irrigation of the landscaped areas on the Property. Developer agrees to complete implementation of the approved irrigation plan in accordance with the terms and conditions ofExht.oit C prior to issuance of any occupancy permit for the Property. 9. LANDSCAPE PLAN: Prior to building permit issuance, the Deve10per shall submit to the City Planner and receive the City Planner's written approval of a final landscape plan for the Property. The approved landscape plan shall be consistent with the quantity, type, and size of plant materials shown on the landscape plan on Exhibit B. Developer shall furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved landscape plan in accordance with the terms and conditions ofExht.oit C. 10. MECHANICAL EQUIPMENT SCREENING: Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan for screening of mechanical equipment on the Property. For purposes ofthis paragraph, "mechanical equipment" includes gas meters, electrical conduit, water meters, and standard heating, ventilating, and air- conditioning units. Security to guarantee construction of said screening shall be included with that provided for landscaping on the Property, in accordance with City Code requirements. Developer shall complete implementation of the approved plan prior to issuance of any occupancy permit for the Property. If, after completion of construction of the mechanical equipment screening, it is determined by the City Planner, in his or her sole discretion, that the constructed screening does not meet the Code requirements to screen mechanical equipment from public streets and differing, adjacent land uses, then the City Planner shall notify Developer and Developer shall take corrective action to reconstruct the mechanical equipment screening in order to cure the deficiencies identified by the City Planner. Developer agrees that City will not release the security provided until Developer completes all such corrective measures. 11. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the Neighborhood Commercial District through the Planned Unit Development District Review for the Property and incorporates said waivers as part of PUD ): A waiver from the required 35 foot setback to parking to 17.5 feet as shown on ExhIbit B attached hereto. A B.A.R. waiver from 20% to 23% as shown on ExhIbit B attached hereto. 12. RETAINING WALLS: Prior to issuance by the City of any permit for grading or construction on the Property, Developer shall submit to the Chief Building Official, and obtain the Chief Building Official's written approval of detailed plans for the retaining walls identified on the grading plan in ExhIbit B. These plans shall include details with resp.ect to the height, type of materials, and method of construction to be used for the retaining walls. Developer agrees to complete implementation of the approved retaining wall plan in accordance with the terms and conditions of ExhIbit C, attached hereto, prior to issuance of any occupancy permit for the Property. 13. SIDEWALK AND TRAIL CONSTRUCTION: Prior to issuance by City of any permit for grading or construction on the Property, Developer shall submit to the Parks and Recreational Setvices Director and obtain the Director's written approval of detailed plans for sidewalks and trails to be constructed on the Property. Developer shall convey access easements for such sidewalks and trails in such locations as determined by the Parks and Recreation Services Director prior to the release of any final plat for any portion of the Property. Developer agrees to complete implementation of the approved plans in accordance with the terms ofExlnbit C prior to issuance of any occupancy permit for the Property. 14. SIGNS: Developer agrees that for each sign which requires a permit by Eden Prairie City Code, Section 1 i. 70, Developer shall file with the City Planner and receive the City Planner's written approval of an application for a sign permit. The application shall include a complete description of the sign and a sketch showing the size, location, the manner of construction, and other such information as necessary to infonn the City of the kind, size, material construction, and location of any such sign, consistent with the sign plan shown on Exlnbit B and in accordance with the requirements of City Code, Section 11.70, Subdivision Sa. 15. TREE LOSS -TREE REPLACEMENT: There are 3,863 diameter inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 1,464 diameter inches. Tree replacement required are 737 caliper inches. Prior to the issuance of any grading permit for the Property, Developer shall submit to the City Forester and receive the City Forester's written approval of a tree replacement plan for 737 caliper inches. This approved plan shall include replacement trees of a 3-inch diameter minimum size for a shade tree and a 7-foot minimum height for conifer trees. The approved plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. Developer agrees to complete implementation of the approved tree replacement plan prior to building permit issuance. 16. SITE LIGHTING: Prior to building permit issuance, Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for site lighting on the Property. All pole lighting shall consist of downcast shoebox fixtures not to exceed 20 feet in height. Developer shall complete implementation of the approved lighting plan prior to issuance of any occupancy permit for the Property. 17. CAR WASH HOURS OF OPERATION: Developer agrees that the car wash shall not operate between the hours of lO P.M. and 8:00 A.M. 18. PARK AND RIDE: Developer agrees to construct 58 permanent park and ride spaces where shown on Exlnbit B, attached hereto concurrent with the construction of the convenience gas station. Developer further agrees to grant Southwest Metro an easement for the use of said parking spaces. Developer further agrees to designate an area on the Commercial West One site for 37 additional park and ride spaces and grant an easement for the use of said spaces to Southwest Metro. 19. PEDESTRIAN WALKWAYS IN FRONT OF RETAIL BUILDINGS: Developer agrees to construct the pedestrian walkways in front of the retail buildings as shown on Exhibit B, attached hereto. Final construction plans shall include decorative paving, lighting, street furniture, and landscaping. Developer agrees that the pedestrian walkways shall be same for all commercial buildings within the Planned Unit Development. 20. TRASH AND RECYCLING: Developer agrees that all trash and recycling shall be located inside of the retail building. 21. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer agrees to release, defend and indemnify City, its elected and appointed officials, employees and agents from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorneys' fees), damages and injunctions relating to any acts, fuilures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. CITY COUNCIL AGENDA DATE: 10/19/99 SECTION: Ordinances and Resolutions SERVICE AREAlDIVISION: Community Development ITEM DESCRIPTION: ITEM NO.: Donald R. Uram Michael Franzen Bluff Country Village East -Commercial VII!-J). Requested Action Move to: • Approve 2nd Reading of the Ordinance for PUD District Review and Zoning change; and • Adopt the Resolution for Site Plan Review; and • Approve the Developer's Agreement for Bluff Country Village East -Commercial Synopsis The Developer Agreement and plans are for final approval of the Bluff Country Village East Commercial only. The plan is a l3,863 sf Walgreens store, a 3,500 sf. retail building and a 55 unit senior building. This project was approved at a 1st Reading on August 17, 1999 subject to the following conditions: 1. Proof of parking on the Walgreens site. 2. Architectural improvements to Walgreens. 3. Road access from Walgreens to be a % intersection. 4. Eliminate the north access road to the senior site. 5. Build a significant berm for sound barrier on the eastern side. The first three items are covered in the plans and the developer agreement. The site plan for the housing site is different from the plan approved by the Council on August 17, 1999. The plan is a 55 unit senior building with a separate 3,500 sf retail building. The City Council approved a 30 unit senior building with no retail. The staff supports the housing and commercial plan proposed by the developer since it eliminates the access road and creates a large berm. Since the plan is significantly different from the approved plan the staff recommends that the plan go through a public hearing process with the Planning Commission and City Council. Attachments 1. Ordinance for PUD District Review and Zoning Change 2. Resolution for Site Plan Review 3. Developer's Agreement I\EP JS1ISYSICITYWIDEIComm. DevlProjeclslActive FlleslBluff Country Village Comm -EastlCC 2nd reading cover sheet 10-19-99.doc ------------------------------------------ BLUFF COUNTRY VILLAGE EAST -COMMERCIAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 30-99-PUD-24-99 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the Rural Zoning District and be placed in the Planned Unit Development Neighborhood Commercial Zoning District 30-99-PUD-24-99 (hereinafter "pUD-24-99-Neighborhood Commercial"). Section 3. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of October 5, 1999, entered into between Hustad Land Company., and the City of Eden Prairie, (hereinafter "Developer's Agreement"). The Developer's Agreement contains the terms and conditions of PUD-24-99-Neighborhood Commercial, and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-24-99-Neighborhood Commercial is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-24-99-Neighborhood Commercial is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD-24-99-Neighborhood Commercial are justified by the design of the development described therein. D. PUD-24-99-Neighborhood Commercial is of sufficient size, composition, and arrangement that its construction, marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit. Section 5. The proposal is hereby adopted and the land shall be, and hereby is removed from the Rural Zoning District and shall be included hereafter in the Planned Unit Development PUD-24-99-Neighborhood Commercial and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 6. City Code Chapter I entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled ''Violation a Misdemeanor" are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. publication. This Ordinance shall become effective from and after its passage and FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 7th day of September, 1999, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 19th day of October, 1999. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Acting Mayor PUBLISHED in the Eden Prairie News on ____________ _ I I. ;,lJhe,:So.u\heast Quarter.of. ~he Southeast Quarter of Section 25, '.('::.Tq.~~.b)pqJ.t6,.Ronge 22~' Hennepin County Millnes~l(], Iyingnorlh' .. t,.:·of/l~a:di?£rt\er locallon" of.. County Rood No. 1. EXCEPT thol port ... ;1'·:::Jq~enl!J9.rihI9hwoy purpOSes. ": . , 1 .,· .... V:~~:..,;r..I;·,··"· ) .. ", ,', "1'" :'6uUl;t~;?At;;~~ C, PRAIRIE: ;EAST.THIRDADDITION, Hennepi~ County, , !':., Mlonesoto .. ',' : ;. . . . . ' . ' l)~;l~"';;t: " . :,>;!:,?:tf"~iloh_~.;.~'_;::...;·:_· _____________________ _ :>,:C~';:O M' MER C I A L E A S T .' .~~ ~':}>~ i ~/ ~ ~ .. , ' .•.. ". 'i: '. Thai pari of Ihe Soulheast Quarter of Ihe Soulheasl Quarter of Section 25, Township 116, Range 22, Hennepin Counly, Minnesola lying easlerly of "Line 2" described below and norlherly of Ihe following described line, hereinafter reforred 10 as Line A: .. ' .,. .. , .'. . . Commencing at thesQutheast cornor of said Soulhe:Jsl Quarter of Ihe Soulheast Quarler; Ihence Norlh 0 degrees 23 minutes 30 seconds West along Ihe easllille of said Soulheast Quarter 103.73 feet to the point of beginning of said Hne to be desc~ibed;thence Norlh 78 degrees 00 minules 59 seconds West 327.76 feet; thence weslerly 100.29 feet on a tangential curve 10 Ihe right havinn a cenlral angie of 0 degrees 15 minutes 13 seconds and a radius of 1307.13 feet; thence North 69 degrees 45 minutes ,I" seconds West 13:;.05 feet; thence Norlh 25 degrees 45 millutes 38 seconds Wesl 100.00 feet and Ihere lernlinatiny. "line 2" Commencing ~t the soulh~ast corner of Ihe Norillflast Qumter of Ihe Southeast Quarlo .. of Section 25, TownShip 116, Range 22, Hennepin County, Minnesota; thence South 89 degrees 56 minutes 51 seconds West along the soulh line of said Norlheast Quarler of Ihn Southeast Quarter 9.81 feet 10 the point of beginning of said "line 2" 10 be described; thence Soulh 23 degrees 42 minutes 15 seconds West 57.44 feet; Ihence soulhwesterly 263.13 feet on a tangentiai curve 10 the right havinn a central angle of 25 dogrees 22 minutes 25 seconds and a radius of 594.18 feet; thellce South 49 degrees 04 minutes 4() seconds West 190.55 feot; thence southwesterly 40.08 feel alollg a nontahgential curve 10 the lell having a cenlral <Ingle of 4 degrees 26 minules 52 seconds, a radius of 516.35 feet and a chord bearing of South 46 degrees 48 minutes 21 seconds Wesl; Ihence soulhwesterly 256.70 feel along a nonlangential curve 10 II,,, left having a Gentral angle of 28 degrees 07 minutes .25 seconds, a radius .of 522.98 and a chord bearing of Soulh 32 degrees 17 minules 55 seconds West: thence Soulh 10 degrees 14 minutes 14 seconds West 599.99 feel andlhere lenllinating. COM MER C .1 A L W EST Thai part of Ihe Soulheast Qllarter of the Soulheast Qumter of S£,clion 25. Township 116. Range 22, Hennepin Counly, Mir'lnesola lying weslerly of "line 1" described below and northerly of Counly State lIid Highway No.1 as delinealed in Hennepin Counly Highway Pial NO.6 and soulh"rly and easterly of Ihe .following described line: "Line 1" Beginning at Ihe illtersection of "Line 1" described below and Ihe soulh line of the North 160.00 foel of said Soulheast Quarter of the Southeasl Clumter; IhenGe weslerly along said soulh line to the intersection with Ihe southerly extension of Ihe west line of lot 1, Block 4, PHIIIRIE EIIST THIRE> ADDITION; thence deflect left 45 degrees to the soulh line of the north £00 feet of said Southeasl Quarter of the Soulheast Quarter; thence weslerly along said south line 10 Ihe east line of the Wesl 225 feet of said Soulheast Quarter of Ihe Soulheasl Quarler; thence southerly along said r",st lille to said Coullty Stale lIid Highway No.1 and there terillinating. Commencing at Ihe soulheast corner c' tile Norlheasl Quarler of the Soulheasl Qumler o/said Section 25; Ihence South 89 degrees 56 minutes 51 seconds West along Ihe soulh line of said Norlheast QUArter of Ihe Soulheast Quarter 62.71 feet; thence North 4 degrees 27 minutns 22 secollds East 270.43 feel to the point of beginning of said "Line 1" to be described; thence Soulh 4 degmes 27 minutes 23 seconds Wesl 50.00 feel; thence soulhwesterly 238.62 feel on a tangential curve to the righl having a cenlral angie of 18 degrees 00 minutes 24 seconds and a radius of 759.27 feel; Ihence southweslerly 236.66 feet on a tangential compound curve 10 Ihe right having a cenlrell angle of 28 degrees 15 minules 00 seconds and a radius of 479.88 feet; thence South 50 degrees 42 minules 50 seconds Wesl H!9.91 feel; Ihence soulhweslerly 346.88 feet on a tangential curve to the left having a central angie of 32 degrees 20 minutes 43 seconds and a radius of 611.94 feet; thence South 18 degrees 14 minutes .31 seconds Wesl 46.54 feet; thence Soulh 22 degrees 03 minules 07 seconds West 150.24 feet; thence South 18 degrees 14 minules 15 seconds 241.16 feet more or less to the northeasterly line of said County Siale IIld Highway No.1 and there termillating. . . RESIDENTIAL W E S.T Oullols II and C, PRIIIRIE EAST THIRD ADDITION, and Ihal pari of Ihe Soulheasl Quarler of the Southeast Quarler of Section 25, Township 116, Range 22, Hennepin Counly, Minnesota lying westerly of "line 1" described above and northerly of .County State Aid Highway No. 1 as delineated in Hennepin Counly Highway Pial No.6 and northerly alld weslerly of the following described lille: Begillning al Ihe intersection of "Line I" described above end Ihe soulh line of the Norlh 160.00 feet of said Southeast Quarter ot Ihe Soulheasl QU<'lrler; thence westerly alon9 said soulh line 10 the Intersectionwilh the soulherly exlension of the west line of 1.01 1, Blocl< 4. PHIIIHIE EIIST THIfW IIDDITION; thence deflect left 45 degrees 10 the south line of Ihe norlh 200 feel of ~aid Southeast Quarter of the Southeast Quarter; thence weslerly aton9 said south IIl1e io the ensl line of the Wesl 225 feet of said Soulheast Quarter of the Soulheasl Quarter; thence southerly along said eaf,t line to said Couilly State lIid Highway No.1 and there terminating. BLUFF COUNTRY VILLAGE EAST -COMMERCIAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. 30-99-PUD-24-99 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summary: This ordinance allows rezoning of land located at Pioneer Trail and Highway 169 to Neighborhood Commercial Zoning District. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Kathleen A. Porta, City Clerk Nancy Tyra-Lukens, Acting Mayor PUBLISHED in the Eden Prairie News on~ _______ , (A full copy of the text of this Ordinance is available from City Clerk.) BLUFF COUNTRY VILLAGE EAST -COMMERCIAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 99- A RESOLUTION GRANTING SITE PLAN APPROVAL FOR BLUFF COUNTRY VILLAGE EAST -COMMERCIAL BY HUSTAD LAND COMPANY WHEREAS, Hustad Land Company has applied for Site Plan approval for Bluff Country Village East-Commercial on 7.5 acres for construction of 3,650 square foot general retail, a 13,823 square foot Walgreens, located at Pioneer Trail and Highway 169, to be zoned in the Neighborhood Commercial Zoning District on 7.5 acres by an Ordinance approved by the City Council on October 19, 1999; and, WHEREAS, the Planning Commission reviewed said application at public hearings at its Apri126, 1999, May 24, 1999 and July 12, 1999, Planning Commission meetings and recommended approval of said site plans; and, WHEREAS, the City Council has reviewed said application at a public hearing at its August 17, 1999, meeting; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval be granted to Hustad Land Company for the construction of a 13,823 square foot Walgreens, based on plans dated October 19, 1999, Hustad Land Company and the City of Eden Prairie. ADOPTED by the City Council on October 19, 1999. Nancy Tyra-Lukens, Acting Mayor ATTEST: Kathleen A. Porta, City Clerk DEVELOPER AGREEMENT BLUFF COUNTRY VILLAGE COMMERCIAL -EAST THIS AGREEMENT is entered into as of October 19, 1999, by Hustad Land Company, a Minnesota company, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City": WITNESSETH: WHEREAS, Developer has applied to the City for a Planned Unit Deve10pment Concept review on 7.5 acres, Planned Unit Development District Review on 7.5 acres, Rezoning from Rural to Neighborhood Commercial on 7.5 acres, Site Pla n Review on 7.5 acres and Preliminary Plat 29.44 acres into 24 lots and 2 outlots, legally descnbed on ExhIbit A (the ''Property''); NOW, THEREFORE, in consideration of the City adopting Ordinance No. ____ for Planned Unit Deve10pment Concept Amendment, Ordinance No. for Planned Unit Development District Review and Zoning District change from Rural to Neighborhood Connnercial , Resolution No. for Site Plan Review, and Resolution No. for PreJiminary Plat, Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Deve10per agrees to develop the Property in conformance with the materials revised and dated June 25, 1999, reviewed and approved by the City Council on August 17, 1999, and revised plans dated October 19, 1999 and attached hereto as ExhIbit B, subject to such changes and modifications as provided herein. . 2. EXIDBIT C: Deve10per agrees to the terms, covenants, agreements, and conditions set forth in ExhIbit C. 3. STREET AND UTILITY PLANS: STREET AND UTILITY PLANS: Deve10per agrees than the utility plan, drainage plan and improvements to Hennepin Town Road contained in ExhIbit B is conceptual. Prior to issuance by the City of any permit for the construction of streets and utilities for the Property, Developer shall submit to the City engineer, and obtain the City Engineer's written approval of plans for streets, public sanitary sewer, water and storm sewer. Improvements to Hennepin Town Road and its intersection with CSAH 1 shall be designed for the current posted speed limit in accordance with MNDOT geometric design standards. The design shall include the north-bound lane shift through the intersection required to accommodate the new left tum lane in Hennepin Town Road and shall include all modifications including medians, paving striping, signing and signal modifications. Revisions with the CSAH 1 intersection shall be submitted to Hennepin County for review and approval. Improvements shall be completed prior to August 31, 2000. Developer shall be responsible for the installation of a storm sewer pipe extending from the easterly property line at Outlot A to the pond within Outlot A. The storm sewer pipe shall be sized to carry the hydraulic flow as determined by the City Engineer. Plans for public infrastructures shall be of a plan view and profile on 24 x 36 plan sheets consistent with City standards. Developer shall pay a permit fee of five percent of construction value to City. The design engineer shall provide daily inspection, certify completion in conformance to approved plans and specifications and provide record drawings. 4. CROSS ACCESS AND MAINTENANCE AGREEMENT: Prior to issuance of any final plat for any portion of the Property, the Developer shall enter into a cross access and maintenance agreement between Lot 1, Block 2, Outlot A, and Lot 1 Block 3, the form of which must be approved in writing by the City Engineer. This Agreement shall address joint vehicle access and maintenance in parking areas, driveways and storm sewers. All of these facilities shall be privately owned and maintained by the Developer or Owner. Prior to the release of any final plat for any portion of the Property, Developer shall submit to the City Engineer proof that the cross access and maintenance agreement has been recorded in the Hennepin County Recorder's Office/Registrar of Titles' Office. 5. EXTERIOR MATERIALS: Prior to building permit issuance, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting exterior materials and colors to be used on the buildings on the Property. Developer agrees that the architecture shall be residential in character and include detail, colors, and textures reflective of a traditional downtown. Developer agrees that the materials, colors, and construction details shall be the same for all commercial buildings in the Planned Unit Development. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved exterior materials and colors plan in accordance with the terms and conditions ofExlnbit C, attached hereto. 6. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in Exlnbit B is conceptual. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all water quality ponds, storm water detention areas and other items required by the application for and release of a land alteration permit. All design calculations for stonn water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Prior to release of the grading bond, Developer shall certify to the City that the water quality pond conforms to the final grading plan. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved plan Developer shall employ the design professional who prepared the final grading pIan. The design professional shall monitor construction for conformance to the approved final grading pian and City erosion control policy. The design professional shall provide a final report to the City .certifying completion of the grading in conformance the approved final grading pian and City erosion control policy. B. EROSION CONTROL PLAN: Prior to issuance ofa grading permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of an erosion control pian for the Property. The erosion control pian shall include all boundary erosion control features, temporary stockpile locations and turf restoration procedures: All site grading operations shall confonn to the City's Erosion Control Policy labeled Exblbit D, attached hereto and made a part hereof. Prior to release of the grading bond, Developer shall complete implementation of the approved pian. Developer shall remove any sediment that accumulates in the existing and/or proposed sedimentation pond during construction. Developer shall provide preconstruction and post construction surveys for evaluation by City. 7. GRADING IN THE WOODED AREAS ON SITE: Prior to grading within any of the wooded areas on the Property, delineated on Exlnbit B, Developer shall submit to the City Forester and receive the City Forester's written approval of a plan depicting construction grading limits on the Property. Prior to the issuance of any land alteration permit, Developer shall place a construction fence on the approved construction grading limits. Developer shall notifY the City and watershed district 48 hours in advance of grading so that the construction limit fence may be field inspected and approved by the City Engineer and City Forester. Developer shall maintain the construction limit fence until written approval is granted by the City to remove the fence. . 8. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for irrigation of the landscaped areas on the Property. The irrigation system shall be designed such that sprinkler heads do not direct water on or over public trails or sidewalks. Developer agrees to complete implementation of the approved irrigation plan in accordance with the terms and conditions ofExlnbit C prior to issuance of any occupancy permit for the Property. 9. LANDSCAPE PLAN: Prior to building permit issuance, the Developer shall submit to the City Planner and receive the City Planner's written approval of a final landscape plan for the Property. The approved landscape plan shall be consistent with the quantity, type, and size of plant materials shown on the landscape plan on Exhibit B. Developer shall furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved landscape plan in accordance with the tertns and conditions ofExlnbit C. 10. MECHANICAL EQUIPMENT SCREENING: Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan for screening of mechanical equipment on the Property. For purposes of this paragraph, "mechanical equipment" includes gas meters, electrical conduit, water meters, and standard heating, ventilating,. and air- conditioning units. Security to guarantee construction of said screening shall be 'included with that provided for landscaping on the Property, in accordance with City Code requirements. Developer shall complete implementation of the approved plan prior to issuance of any occupancy permit for the Property. If, after completion of construction of the mechanical equipment screening, it is determined by the City Planner, in his or her sole discretion, that the constructed screening does not meet the Code requirements to screen mechanical equipment from public streets and differing, adjacent land uses, then the City Planner shall notify Developer and Developer shall take corrective action to reconstruct the mechanical equipment screening in order to cure the deficiencies identified by the City Planner. Developer agrees that City will not release the security provided until Developer completes all such corrective measures. 11. PROOF OF PARKING SPACES: Developer and City acknowledge that the 18 proof of parking spaces proposed for the Property, depicted in Exhibit B, are designated for use by the Walgreens and that said spaces are not required to be constructed at this time. ' At such time as the City Manager, in his or her sole discretion, determines that it is necessary for all or a portion of the proof of parking spaces to be constructed in order to accommodate Walgreens, the City Manager shall notify the Developer in writing of the need to construct additional proof of parking spaces. This notification shall include the number, location and timetable for construction of the additional proof-of-parking spaces. Developer shall comply with all requirements contained in the City Manager's notification. 12. RET AINING WALLS: Prior to issuance by the City of any permit for grading or construction on the Property, Developer shall submit to the Chief Building Official, and obtain the Chief Building Official's written approval of detailed plans for the retaining walls identified on the grading plan in Exlnbit B. These plans shall include details with respect to the height, type of materials, and method of construction to be used for the retaining walls. Developer agrees to complete implementation of the approved retaining wall plan in accordance with the terms and conditions ofExlnbit C, attached hereto, prior to issuance of any occupancy pennit for the Property. 13. SIDEWALK AND TRAIL CONSTRUCTION: Prior to issuance by City of any permit for grading or construction on the Property, Developer shall submit to the Parks and Recreational Services Director and obtain the Director's written approval of detailed plans for sidewalks and trails to be constructed on the Property. Developer shall convey access easements for such sidewalks and trails in such locations as determined by the Parks, and Recreation Services Director. Sidewalks and trails shall be constructed in the following where shown on Exlnbit B. Developer agrees to complete implementation of the approved plans in accordance with the terms ofExlnbit C prior to issuance of any occupancy pennit for the Property. 14. SIGNS: Developer agrees that for each sign which requires a pennit by Eden Prairie City Code, Section 11.70, Developer shall file with the City Planner and receive the City Planner's written approval of an application for a sign pennit. The application shall include a complete description of the sign and a sketch showing the size, location, the manner of construction, and other such information as necessary to inform the City of the kind, size, material construction, and location of any such sign, consistent with the sign plan shown on Exlnbit B and in accordance with the requirements of City Code, Section 11.70, Subdivision 5a. . 15. TRASH: Developer agrees that all trash, trash receptacles aQ.d recycling bins shall at all times be located inside of the building enclosures depicted on Exhibit B. 16. TREE LOSS -TREE REPLACEMENT: There are 3,683 diameter inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 1,464 diameter inches. Tree replacement required are 737 caliper inches. Prior to the issuance of any grading permit for the Property, Developer shall submit to the City Forester and receive the City Forester's written approval of a tree replacement plan for 737 caliper inches. This approved plan shall include replacement trees of a 3-inch diameter minimum size for a shade tree and a 7-foot minimum height for conifer trees. The approved plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. Developer agrees to complete implementation of the approved tree replacement plan prior to building pennit issuance. 17.· SITE LIGHTING: Prior to building permit issuance, Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for site lighting on the Property. All pole lighting shall consist of downcast shoebox fixtures not to exceed 20 feet in height. Developer shall complete implementation of the approved lighting plan prior to issuance of any occupancy permit for the Property. 18. PEDESTRIAN WALKWAYS IN FRONT OF RETAIL BUILDINGS: Prior to building permit issuance, Developer agrees to submit a revised plan for the pedestrian walkways in front of the retail buildings, consistent with the pedestrian walkway plan for Commercial West One, as shown on Exlnbit B, attached hereto. Final construction plans shall include decorative paving, lighting, street furniture, and landscaping. Developer agrees that the pedestrian walkways shall be same for all commercial buildings within the Planned Unit Development. 19. SENIOR HOUSING AND RETAIL SITE: Developer agrees that the senior housing and retail plan is conceptual and no site plan approval is granted. Developer agrees that site plan approval from the Planning Commission and City Council is required prior to the issuance of any building permit for the property. 20. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer agrees to release, defend and indemnify City, its elected and appointed officials, employees and agents from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorneys' fees), damages and injunctions relating to any acts, fitilures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify becaust: of any inspection, review or approval by City. CITY COUNCIL AGENDA DATE: Oct. 19, 1999 SECTION: Reports Director Parks and Recreation Services SERVICE AREAlDMSION: ITEM DESCRIPTION: Preserve Park ITEM NO: Parks and Recreation Renovation Meeting with Residents Robert A. Lambert Director ~ xll.f./. SUMMARY OF MEETING WITH RESIDENTS: On September 28, 1999, the City Manager and the Director of Parks and Recreation Services met with residents living near the Preserve Park to discuss the concerns regarding the park renovation plan. At that meeting, the focus of the discussion was on the location of the hockey rink. Residents requested staff to address three issues: 1. Visual Impact on Their Homes 2. Lights 3. Noise Visual Impact Residents requested staff to contact surrounding communities that used portable rinks to determine if that was a viable option. Residents strongly supported removing the rink during the summer months. If that was an not option, they wanted staff to assure them that the rink could be adequately screened from adjacent homes. Lights Residents requested staff to determine if different lights could be used for the hockey rink and if the lighting fixtures could be down cast to eliminate glare of the lights themselves. Noise Residents were concerned about the noise of the hockey puck hitting the boards. Staff indicated that there is not much they could do about the noise concern and reminded residents that the rink was used during December, January and February when windows are closed and the noise should not be a significant issue. Staff also pointed out that this rink will be 260 feet from the nearest home and there are other rinks within the community that are much closer to residential homes and the City does not receive complaints regarding these rinks. I Preserve Pak Renovation Meeting with Residents October 19, 1999 Page 2 On October 11,1999, the Director of Parks and Recreation Services and the Parks and Natural Resources Manager met with eight residents from the Preserve neighborhood to discuss the staff findings regarding portable rinks and lighting options. A copy of a telephone survey regarding portable rinks in adjacent communities is attached to the memorandum. Staff indicated to residents that it would be the staff recommendation not to initiate a practice of using portable rinks when every other community contacted is doing its best to phase out those rinks. Staff assured residents that the best use of available funds to reduce the visual impact of this hockey rink is to screen the facility with large plant material. Staff will meet with residents in early April to field locate plant materials that will effectively screen a good portion of the rink from adjacent residents. Staffwill also use any available excess fill to construct a berm along the north end of the rink. Staff reviewed two different options of lights that can be used to light skating rinks -quartz fixtures or metal halide fixtures. The new standard for lighting hockey rinks with downcast metal halide fixtures is two 50-foot poles on opposite comers of the rink. The more downcast the fixture, the higher the pole has to be to provide the same amount of foot candle lighting in the middle of the rink. Staff recommended the lowest impact on adjacent properties would be to stay with the existing 20-foot poles and quartz lights. Staff agreed that we would put a shield on the quartz lights that would help direct lighting down on the rinks, rather than beyond the rink facility. Staff pointed out that it would be much easier to screen 20-foot light fixtures than 50- foot high fixtures. Residents concurred with the 20 foot high quartz lighting configuration. CONCLUSION: None of the eight residents attending the meeting seemed to indicate they would be satisfied with anything less than moving the rink during the summer months. Each of the residents seemed to understand why staff was not supporting that recommendation; however, they did not agree with the recommendation. All of the residents want to be assured that they would be contacted in the spring to be able to meet with staff and locate the screening material that would best address their concerns. Staff committed to meet with each of the residents that front on the park in early April and would begin transplanting material between April, 15 th and May 15 th of the year 2000. The meeting adjourned at approximately 8:45 p.m. BL:mdd H:\Renovation MeetinglLambert MEMORANDUM To: Chris Enger, City Manager From: Bob Lambert, Director of Parks and Recreation Services Date: September 30, 1999 Subject: Survey of Municipal Communities Regarding Portable Hockey Rinks RECOMMENDATION: Based on discussions with Park and Recreation Directors from several metropolitan communities that utilize portable skating rinks, City staff do not recommend the City of Eden Prairie initiate construction of a portable rink for Nesbitt Preserve Park. BACKGROUND: City staff agreed to meet with residents living adjacent to Nesbitt Preserve Park on September 28, 1999 to discuss concerns regarding the park renovation plan. At that meeting, the focus of the discussion was the location of the hockey rink. Residents who could view the hockey rink were in favor of either eliminating the hockey rink or having the City consider installing a portable hockey rink that could be removed during the summer months. Staff agreed to contact several metropolitan Park and Recreation Directors that utilize portable rinks to determine the pros and cons of those facilities. This memorandum provides a summary of the discussion with these city officials. PORTABLE RINK SURVEY: Mary Beth Buckman had indicated she had contacted the cities of Minneapolis, Edina, Richfield, and Roseville to discuss pros and cons of portable rinks provided by their communities. Staff attempted to contact representatives from each of those cities, as well as Hopkins and . Bloomington. Edina -John Keprios, Director of Park and Recreation Mr. Keprios indicated that the City of Edina does not have portable rinks. They eliminated those a number of years ago due to the labor intensive problems with those facilities, as well as the lack of indoor storage space. Mr. Keprios indicated that it was his belief that those facilities would not be acceptable in Edina due to the difficulty of maintaining straight sideboards and the fact that you can't provide round comers with portable rinks. Portable Hockey Rink Memo September 30, 1999 Page 2 Bloomington -Paul Edwards, Superintendent of Maintenance Mr. Edwards indicated that the City of Bloomington presently has 19 hockey rinks. Bloomington used to have 12 portable rinks. This year they have six. Their goal is to eliminate all portable rinks. Portable rinks are labor intensive. They require large indoor storage areas and it is difficult to provide satisfactory lighting without going to significantly higher light standards when lighting from one side of the rink. Portable rinks are generally only used when the rinks are located in an area that needs to be used as an outfield or a soccer field during the summer months; therefore, light standards can only be provided on one side (outside of the playing field for the soccer or softball field). Richfield -Rick Bean, Superintendent of Public Works and Park Maintenance Richfield has seven permanent rinks and one portable rink. Staff have recommended for several years to eliminate the portable rink due to the problem with storage. The rink has been stored at the golf course, which is been lost to the Metropolitan Airports Commission expansion; therefore; future storage will most likely have to be outdoors, which will cause rapid deterioration of the boards. It takes three park maintenance employees two days to set up the rink and one to take down the rink. The rink is only used for practices or recreational hockey as it can be lighted on only one side and does not meet the foot candle requirements for hockey games. Roseville -Bob Biersheid, Director of Parks and Recreation Roseville has three rinks that are currently taken down during the summer months; however, their goal is to eliminate those types of rinks and replace them with permanent rinks within three years due to the high maintenance cost. Mr. Biersheild's responses were similar to other city officials. Roseville had problems with storage of the facilities and believes that portable rinks are much more labor intensive than maintenance of permanent facilities. Minneapolis City staff did not get a response from the City of Minneapolis Park Maintenance Department. Hopkins -Ray Voghtman, Park Superintendent The City of Hopkins has six hockey rinks. Two rinks are portable. It requires five employees one day to set up the rink and one-day to take down the rink. Rinks are made of 4x8 sheets of plywood and posts are channel posts driven into the ground. Plywood sheets are bolted to the channel posts. Comer radiuses are 45 degrees (can't provide curved radiuses). The lighting for one of the portable rinks is the existing lighted baseball field lights. Lighting for the other portable rink is lighting on one side. Those lights do not provide sufficient foot candle to host hockey games; therefore, only practices and recreational skating can occur on that rink. Poles are somewhat taller than 30 feet. The storage for the rinks requires one double deep garage and must be stored inside. Portable Hockey Rink Memo September 30, 1999 Page 3 The portable rinks are located in parks where there is not space to provide a permanent rink without eliminating another facility. In his opinion it is the only reason Hopkins provides portable rinks at those sites. CONCLUSION: All of the cities contacted discouraged use of portable rinks and recommended the use only as a last resort. The City of Eden Prairie does not have any indoor storage space available. In fact, the City will have to probably rent some indoor space at the airport or other location in order to store existing equipment this year. The staff is currently attempting to negotiate to acquire additional land adjacent to the public works garage to accommodate existing outdoor storage needs. Staff does not believe that providing taller lights that would be required to meet Eden Prairie's lighting standards for skating would be acceptable to adjacent neighbors. Staff would recommend attempting to screen the facility with the use of landscape material and reducing the impact of lighting by the use of downcast light fixtures that would also meet City lighting standards for hockey rinks. BL:mdd H:\Lambert\Portable Hockey Rink Memo them in directly to work. The circulator would run during peak AM and PM periods during the weekday, as well as for an extended lunch hours (between 11-2 PM) Monday-Friday. NEWSLETTER AND WEBSITE It is important to keep the (company/employer/developer name) employees, and employees of other businesses that are participating in similar efforts, informed of all available services and incentives. A quarterly newsletter that explains services, advertises participants and new services, and promotes ridesharing and transit should be sent to all program participants and prospective users. Proposed Transportation Demand Management Budget (years 1999 - ) TDM SERVICES 1999 2000 2001 2002 2003 $ $ $ $ $ Guaranteed Ride Home Employer Vehicle Fleet Ridematching Vanpool Coordination Transit Circulator System Newsletter and Website Prod. Miscellaneous Direct Expenses Office Equipment Utility (Phone) Newsletter and Website Technical Assistance Posta2e Marketin2/Promotional Computer Hardware and Software Labor (.5 FTE) Pension and Benefits Total $ $ $ $ $