Loading...
HomeMy WebLinkAboutCity Council - 07/07/1998AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, JULY 7, 1998 CITY COUNCIL: CITY COUNCIL STAFF: PLEDGE OF ALLEGIANCE ROLL CALL 7:30 PM, CITY CENTER Council Chamber 8080 Mitchell Road Mayor Jean Harris, Sherry Butcher- Younghans, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra- Lukens City Manager Carl J. Jullie, Assistant City Manager Chris Enger, Director of Parks, Recreation & Natural Resources Bob Lambert, Director of Public Works Eugene Dietz, City Attorney Roger Pauly, and Council Recorder Jan Nelson I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. OPEN PODIUM III. MINUTES A. CITY COUNCIl/STAFF WORKSHOP HELD TUESDAY, JUNE 16. 1998 B. CITY COUNCIL MEETING HELD TUESDAY, JUNE 16, 1998 W. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. ANCOR COMMUNICATIONS by Hoyt Properties. 2nd Reading of the Ordinance for PUD District Review and Zoning District Change from 1-2 to Office on 3.76 acres and Adopt the Resolution for Site Plan Review on 3.76 acres. Location: 7765 Golden Triangle Drive (Ordinance for PUD District Review and Zoning District Change and Resolution for Site Plan Review) CITY COUNCIL AGENDA July 7, 1998 Page 2 C. FLYING CLOUD OFFICE BUILDING by Flying Cloud LLC. 2nd Reading of the Ordinance for Zoning District Change from C-Hwy to Office on 1.26 acres with variances to be reviewed by the Board of Appeals and Adopt the Resolution for Site Plan Review on 1.26 acres. Location: 6608 Flying Cloud Drive. (Ordinance for Zoning District Change and Resolution for Site Plan Review) D. RESOLUTION APPROVING FINAL PLAT FOR FOREST HILLS 9TH ADDITION E. RESOLUTION APPROVING FINAL PLAT FOR GRASSLAND ADDITION F. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT OF BIDS FOR PIONEER TRAIL SANITARY SEWER AND WATER. I.C. 98-5458 G. RESOLUTION APPROVING EASEMENT ACQUISITION FOR PIONEER TRAIL SANITARY SEWER AND WATER IMPROVE- MENTS, I.C. 98-5458 H. RESOLUTION AUTHORIZING A SCHOOL ZONE SPEED LIMIT ON PORTIONS OF ANDERSON LAKES PARKWAY AND STARING LAKE PARKWAY, I.C. 96-5424 I. AUTHORIZING INFORMAL PROFESSIONAL SERVICES AGREEMENT WITH BRAUN INTERTEC FOR PAVEMENT EVALUATION, I.C. 94-5351 J. APPROVE RELEASE OF LAND FROM SPECIAL ASSESSMENT AGREEMENT FOR OUTLOT G AND PART OF OUTLOTS I AND J, AUTUMN WOODS 1 ST ADDITION K. ACCEPT DONATION OF ICE RESURFACER FOR THE EDEN PRAIRIE COMMUNITY CENTER L. APPROVE ADDITIONAL CONTRACT FOR TEMPORARY DEHUMIDIFICATION OF COMMUNITY CENTER POOL DURING POOL RENOVATION OF HVAC SYSTEM CITY COUNCIL AGENDA July 7, 1998 Page 3 V. PUBLIC HEARINGS/MEETINGS A. WYNSTONE by Jasper Development. Request for Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 6.95 acres, Rezoning from R1-22 to R1-13.5 and RM- 6.5 on 9.01 acres, Preliminary Plat on 9.01 acres into 29 lots and Site Plan Review on 6.95 acres. Location: 7102, 7126 & 7128 Baker Road. (Resolution for Comprehensive Guide Plan Change, Ordinance for Rezoning, and Resolution for Preliminary Plat) B. CAMP EDENWOOD by Friendship Ventures. Request for Planned Unit Development Concept Review on 52.4 acres, Planned Unit Development District Review with waivers on 2 acres, Zoning District Amendment within the Public District on 2 acres and Site Plan Review on 2 acres for construction of a new dining hall addition. Location: 6350 Indian Chief Road. (Resolution for PUD Concept Review and Ordinance for PUD District Review and Zoning District Amendment) C. VACATION 98-04: DRAINAGE AND UTILITY EASEMENTS IN PART OF BEARPATH SECOND ADDITION (Resolution) VI. PAYMENT OF CLAIMS VII. ORDINANCES AND RESOLUTIONS VIII. PETITIONS. REQUESTS AND COMMUNICATIONS A. REQUEST BY FRIENDSHIP VENTURES TO REVISE LEASE AGREEMENTFORCAMPEDENWOOD IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS X. APPOINTMENTS XI. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS 1. Recommendations from Housing Maintenance Study Team B. REPORT OF CITY MANAGER CITY COUNCIL AGENDA July 7,1998 Page 4 C. REPORT OF DIRECTOR OF PARKS, RECREATION & NATURAL RESOURCES D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC DEVELOPMENT E. REPORT OF DIRECTOR OF PUBLIC WORKS F. REPORT OF CITY ATTORNEY XII. OTHER BUSINESS XIII. ADJOURNMENT UNAPPROVED MINUTES CITY COUNCIL/STAFF WORKSHOP TUESDAY, JUNE 16, 1998 CITY COUNCIL: CITY COUNCIL STAFF: I. CALL MEETING TO ORDER 5:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road Mayor Jean Harris, Sherry Butcher-Younghans, Ronald Case, Ross Thorfmnson, Jr., and Nancy Tyra-Lukens City Manager Carl J. Jullie, Assistant City Manager Chris Enger, Director of Parks, Recreation & Natural Resources Bob Lambert, Director of Public Works Eugene Dietz, Director of Human Resources, Community Information & Services Natalie Swaggert, Chief of Police Jim Clark, and Council Recorder Jan Nelson Mayor Harris called the meeting to order at 5: 15 p.m. She said there are four questions that have guided the process: What have we learned? Where are we now? What are the challenges? How do we adjust our visions? We need to adopt a Strategic Management Plan. It is a process with multiple components that we have begun and are now coming to the first stage of input. The Council has done a number of things to articulate our version of the community values. We now need to measure the findings we have against the grid of City responsibilities. The information generated in the next step is a very major analytical step which will take us to the third step --the plan. II. OVERVIEW OF STRATEGIC MANAGEMENT PROCESS A. VISION 2001/ A STRATEGIC MANAGEMENT PROCESS Enger played a ten minute video of Mayor Harris describing the Vision 2001 Strategic Management Process. B. REPORT ON BOARD AND COMMISSION PRESENTATIONS Thorfinnson said the video was not available for the first of the three meetings and he felt it was a rather disappointing session. It was effective because we learned some things and altered our presentation for the other two meetings. It was a small group, but they were very receptive to what we talked about. They were able to grasp the issues, asked questions and wanted to know where they fit in the process. Boards and Commissions want to be kept up to date on the process, and they enjoy being in the same room with other boards and commissions in order to have a chance to talk among themselves. CITY COUNCIL WORKSHOP MINUTES June 16, 1998 PageZ Enger said they presented the 3D-minute Bill Morris tape at the first meeting. It turned out to be too long so they abbreviated it for the second meeting. The commission members seemed ready to dialogue We presented the commission charters, and they appreciated that the commissions had been set up according to some traditional structuring. It made sense to have commissions that represented the needs and desires of the community. There was a need for gap analysis that will overlay the commission charters and show the gaps between the commissions and the expectations of the community. He said each of the three meetings had a different Council host. 1. Participation Levels 2. Insi&:hts/Outcomes Tyra-Lukens said Councilmember Thorfinnson already reviewed what happened at the first meeting. They went over the allotted time even though there were very few participants. People were interested and excited about the direction, but they didn't get to go through any examples. Enger noted we asked them to look at what focus areas their commission might be involved with, to pick an issue within the focus area, and to work through a strategic action plan for reaching the goal in that area. He said that exercise worked better each time we met. Case hosted the second meeting. He said the education piece was very effective, and people on commissions have shown they don't mind additional meetings if it isn't wasting their time. He thought we have the potential to right some of the overlap on the boards and commissions. Butcher-Younghans said the third meeting went very well, probably because all of the bugs were out of it by then. Everyone knew something, but they weren't on the same page in terms of the process. They talked about examples of how it fits and discussed how we could combine the commissions for some events. She could see some people make the big leap and relate the abstract information to how it applied to their work. Enger said as the commission members began to understand the information, they also saw potential conflicts. He said they were challenged to use the Council/Management Values in their work to begin a framework of things to include those values, and to take the tapes and material back to the commissions and to give a presentation to the groups. Tyra-Lukens asked if the Arts Commission is doing a strategic plan. Swaggert said Tria Mann is planning to incorporate that into their planning. Thorfinnson said she came to the Council because she was CITY COUNCIL WORKSHOP MINUTES June 16, 1998 Page 3 concerned about how their plan would fit in with all of this. We told her it was okay to do it, but to keep in mind the basic concepts. Swaggert said after we met in February we intended to gather input, but as we went through the process, we found the commissions weren't ready to give input back. We needed to educate them on the process in order to make them aware that we expect them to start using the values in their work. We also needed to make sure to lay the groundwork for potential changes in the alignment of boards and commissions. We wanted to encourage them in a more active involvement with the Council on a regular basis and to bring forward the kinds of things they are working on rather than having them wait for the Council to call on them for a joint meeting. Swaggert said the commission members now expect that we will complete an analysis of all the charter statements and will look at setting up new boards or commissions or merging the current ones. They also expect we will find a way to have them get together at another point besides the annual banquet. We will need to determine how we want to do that. C. COMMUNITY FORUM -FINAL REPORT 1. Community Focus Areas and Values 2. Use and Application Enger reviewed the consultant's final report, noting that transportation is the over-riding issue. The focus areas could very easily be picked up and looked at as a plan, but it is not a plan. Swaggert said the biggest danger lies in someone seeing it who hasn't been briefed and who assumes it is a strategic plan. They are working with the liaisons about that, and will emphasize that this is a point of reference for us as we go forward. III. DEVELOPMENT OF STRATEGIC MANAGEMENT PLAN A. IDENTIFICATION OF "STRATEGIC FOCUS AREAS" Thorfinnson said the next step is to move to the Staff to gather information that will be used to help develop the Strategic Plan. We will compare the focus areas and the service areas in the City to find those that don't fall neatly into the focus areas. Enger suggested we take some time to review the handout and make sure the focus areas cover what our focus area needs will be in the future. The people were present-bound in the meetings, as were Council and Staff in the beginning CITY COUNCIL WORKSHOP MINUTES June 16, 1998 Page 4 of the process. The community focus areas should not completely drive the process. Thorfinnson said we need to keep in mind that not everything we do as City government will fit neatly into one of the focus areas, and we need to add everything else we do to the strategic focus areas. We need to look at the two lists and see if there.is anything that is glaringly missing. Harris thought many of the things in Public Works don't necessarily fit into the focus areas, but we will continue to do them. She thought the focus areas were areas to look at going into the future, and then we look at how the things in Public Works support these areas. We also need to ask if there are services we now provide that are no longer essential. She thought the community takes services for granted. In order to evaluate what should be maintained, Case thought we need to list out what the essential functions are currently, along with this list of emerging needs. We have another category of managing government. He wanted to see those items in the list. Thorfinnson said we would like to run this together without getting into that detail, and then see what we do day to day and where it fits. Tyra-Lukens thought the Strategic Plan should not be just the focus areas. Dietz thought the report synthesizes what a lay person would say. People talked about maintaining what we have. There was a lot of stuff that was said that did not make the cut for the report. While there is a lot of discussion on doing more with less, we seem to have dropped the concept of doing more with less increase. Swaggert noted Enger added that during the presentations. Harris thought doing more with less has become a mantra throughout the country, but it is important to remember the "do more with less increase" concept. Regarding the focus area comparison worksheet, Butcher-Y ounghans thought the things on the left are categories, and some of the things on the right are subsets of those categories. Tyra-Lukens thought the next exercise has to be to go back to the experts and come up with a third list of what our interpretation should be in order to determine the strategic focus areas we will build the Strategic Plan around. We will determine what will guide us for the next 3-20 years, but right now we are only working with focus areas. B. PROCESS AND TIME LINE Swaggert said we are in the process of assessing where we are now. The internal assessment is not done. We need to do a personnel audit as part of the 1-/ CITY COUNCIL WORKSHOP MINUTES June 16, 1998 Page 5 process. We expect to spend another four-five months in this process to develop the information to work from. The next step is strategy development where we will look at the strategic service areas. Harris thought transportation could be held up as a model for how to begin to think about it. Swaggert thought the internal assessment will determine who are the players, and out of that should come how we want to align ourselves and what resources are needed in which areas. This would include day-to-day operations, as well as strategic issues. We will need to look at the commission's charter and mission statements to determine what type of organizations outside of Staff we need to support the City's business. Enger said they talked at the Staff meeting last night about handbooks that explain the process of strategic planning. One such handbook said governmental agencies might have an over-all vision, but might not be able to pare down to one mission statement because there are so many service areas in government. We might want to write mini-mission statements in all of the service areas. We need to finish up with the focus areas so we can go on to develop the strategic service areas. Thorfinnson said we need to determine the goals so we can measure the success. What we hope to accomplish is that each of the strategic service plan could then have a mini action plan. Swaggert noted we need to get to where we can write quantifiable and attainable goals. Enger said we need to get the focus areas completely identified. He thought the HTSSB might be a good model for us because they have members from different boards who work together on projects. We need to have a discussion that is cross functional. Harris said the focus has shifted internally to Staff, and the question is how do you organize to facilitate that. Enger thought finalizing the focus areas will suggest how we might organize groups internally to look at the issues. Lambert expressed concern about not understanding what this is all about. He was not sure he could see this process even getting to the answers. He could understand that we will be a different kind of city in five years, and we need to determine how our jobs and responsibilities will change because of the changes in the City. Harris said much of what the Parks Department does will continue. She could see some cross-cutting relationship that needs Lambert's input, but it will be less tenable to just plan for Parks and Recreation. Dietz said there were things said in the past that indicated we are heading towards certain things. He thought we need to streamline the process and 5' CITY COUNCIL WORKSHOP MINUTES June 16, 1998 Page 6 combine some processes. He thought it might be time to start dealing with specifics. Thorfinnson noted we started this process two years ago in order to analyze whether changes were needed in the boards and commissions. We don't know what the outcome of all this will be, and we could go through the process and decide we don't make any changes. There is no preconceived notion of what will come out of this. Harris said we will witness a marked shift in demographics and will need to deal with an aging population and people's expectations for that. Case was frustrated with the fact there is detail out there that we haven't looked at, but he got the sense that this is the time when we are going to look at the details. We now take the vision and goals together with what the City is doing. He thought it doesn't always make sense now when we allocate funds, and this will give a rationale for why we spend dollars here or there. Harris noted this has been a long process up to now and she could see that there would be a difference between the pragmatic and the conceptual viewpoints. Enger thought Dietz and Lambert could go ahead and work with what will be needed. Dietz thought they would need some kind of format for that. Thorfinnson thought we could help by defining what our expectations are. XIII. ADJOURNMENT Mayor Harris adjourned the meeting at 6:40 p.m. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, JUNE 16, 1998 CITY COUNCIL: CITY COUNCIL STAFF: PLEDGE OF ALLEGIANCE ROLLCALL 7:30 PM, CITY CENTER Council Chamber 8080 Mitchell Road Mayor Jean Harris, Sherry Butcher-Younghans, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens City Manager Carl J. Jullie, Assistant City Manager Chris Enger, Director of Parks, Recreation & Natural Resources Bob Lambert, Director of Public Works Eugene Dietz, City Attorney Roger Pauly, and Council Recorder Jan Nelson Mayor Harris called the meeting to order at 7:30 p.m. Councilmember Butcher-Younghans was absent. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Jullie said item V.A. should be deleted because the official notice for the project was determined to be invalid due to a publication error in the Eden Prairie News. It will be rescheduled for the July 7, 1998 Council meeting. Case asked if the neighborhood will be renotified. Jullie said they will be. MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to approve the Agenda as published and amended. Motion carried 4-0. II. OPEN PODIUM III. MINUTES A. CITY COUNCIL MEETING HELD TUESDAY. JUNE 2. 1998 MOTION: Case moved, seconded by Tyra-Lukens, to approve as published the minutes of the City Council meeting held Tuesday, June 2, 1998. Motion carried 4-0. I CITY COUNCIL MINUTES June 16, 1998 Page 2 IV. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. ADOPT RESOLUTION 98-110 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR I.C. 93-5304 EDEN PRAIRIE CROSSING FRONTAGE ROADS C. RESOLUTION 98-111 APPROVING FINAL PLAT FOR RUED FIRST ADDITION D. RESOLUTION 98-112 APPROVING TRAFFIC CONTROL SIGNAL AGREEMENT WITH MnDOT AND HENNEPIN COUNTY FOR TRAFFIC SIGNALS AT THE CSAH 39 <VALLEY VIEW ROAD) AND 1- 494 RAMP INTERSECTIONS. I.C. 97-5443 E. RESOLUTION 98-113 APPROVING TRAFFIC CONTROL SIGNAL AGREEMENT WITH MnDOT FOR TRAFFIC SIGNALS AT TH 212 <FLYING CLOUD DRIVE) AND REGIONAL CENTER ROAD, I.C. 97- 5445 F. HTG OFFICE BUILDING by TGP Enterprises, L.L.C. 2nd Reading of Ordinance 17-98 for Zoning District Change from Rural to Office on .86 acres and Adopt Resolution 98-114 for Site Plan Review on .86 acres. Location: 9300 and 9310 Hennepin Town Road (Ordinance 17-98 for Zoning District Change and Resolution for 98-114 Site Plan Review) G. FULLER ROAD BUSINESS CENTER by Fuller Road Business Center L.L.C. 2nd Reading of Ordinance 16-98-PUD-12-98 for PUD District Review on 7.02 acres and Rezoning from I -General to 1-2 Industrial on 7.02 acres and Adopt Resolution 98-115 for Site Plan Review on 7.02 acres. Location: 7905 Fuller Road. (Ordinance 16-98-PUD-12-98 for PUD District Review and Rezoning and Resolution 98-115 for Site Plan Review) H. ADOPT RESOLUTION 98-116 DECLARING THE CITY'S INTENT TO EXERCISE THE LOCAL TRANSIT LEVY OPTION FOR TAXES PAYABLE IN 1999 I. APPROVE AN ORDER TO HAVE THE UNSAFE CONDITION AT 7143 TICONDEROGA TRAIL REMEDIED MOTION: Thorfinnson moved, seconded by Case to approve items A-Ion the Consent Calendar. Motion carried 4-0. CITY COUNCIL MINUTES June 16, 1998 Page 3 V. PUBLIC HEARINGS/MEETINGS A. WYNSTONE by Jasper Development. Request for Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 6.95 acres, Rezoning from Rl-22 to Rl-13.5 and RM-6.5 on 9.01 acres, Preliminary Plat on 9.01 acres into 29 lots and Site Plan Review on 6.95 acres. Location: 7102, 7126 & 7128 Baker Road. (Resolution for Comprehensive Guide Plan Change, Ordinance for Rezoning, and Resolution for Preliminary Plat) Item deleted. B. AUTHORIZE THE ISSUANCE, SALE AND DELIVERY OF UP TO $4,000,000 REVENUE REFUNDING BONDS, (CASTLE RIDGE CARE CENTER, INC. PROJECT) SERIES 1998, AND APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE BONDS AND THE RELATED DOCUMENTS (Resolution 98- 117) Jullie said the official notice for this Public Hearing was published in the Eden Prairie News on May 28, 1998. The City previously issued $3,875,000 First Mortgage Health Care Refunding Revenue Bonds (Castle Ridge Care Center, Inc. Project), Series 1989. Castle Ridge has requested to refinance these original bonds. In the past the City has been accommodating to these requests. By its approval action the City does not assume any liability for repayment of any portion of the debt incurred by this action. The City attorney's office and the City Finance Director have reviewed this transaction and recommend approval. MOTION: Thorfinnson moved, seconded by Case, to close the Public Hearing; and to adopt Final Resolution 98-117 relating to a Health Care's Facility Revenue Refunding Bond for the Castle Ridge Care Center, Inc. Project, Series 1998. Motion carried 4-0. VI. PAYMENT OF CLAIMS MOTION: Thorfinnson moved, seconded by Tyra-Lukens to approve the Payment of Claims as submitted. Motion carried on a Roll Call Vote with Case, Thorrmnson, Tyra-Lukens and Harris voting "aye." VII. ORDINANCES AND RESOLUTIONS VIII. PETITIONS, REOUESTS AND COMMUNICATIONS A. REQUEST TO MODIFY PARK BOUNDARY AT PRAIRIE VIEW PARK BY ADJACENT PROPERTY OWNERS CITY COUNCIL MINUTES June 16, 1998 Page 4 Jullie said we have received a request from three adjacent property owners to modify the park boundary at Prairie View Park by having the City sell a portion of that park property to them. The three parcels would vary from 1500 square feet to nearly 4000 square feet. The property owners have been utilizing this City park property as an extension of their backyard areas. A letter was sent by Staff to inform the three property owners of a trespass issue and request that amenities such as gardens, fences and garden sheds be removed from the park property prior to April 1, 1998. He said the Parks, Recreation, and Natural Resources Commission voted unanimously to recommend denial of this request at their May 18, 1998 meeting. Tom Schmidt, 17726 South Shore Lane, representing the neighbors, reviewed the letter sent to the City prior to the meeting. They did not realize the property was part of the park property. They have maintained and used the section of land as a park over the last 10-12 years. They do not think that section of land is serving the City for any public purpose. He thought the correct action for the City was to sell them the land, or, if that is not possible, to allow them to maintain the use of it as it is now. Harris asked Lambert if there are areas we maintain as natural versus maintained parks land. Lambert said the City has over 2000 acres of park and open space land and over half of that has been designated as natural areas. The neighborhood has had some serious impact in Prairie View Park since the development went in. The developer had to grade on City park land in order to accommodate the drainage in the project, and the graded area appeared to be part of the backyards. However, just because we don't mow a park doesn't mean we consider it to be useless or not really a park. Areas left in a natural condition will help to slow down some of the drainage, and shrubs, weeds and eventually trees would grow there. He said Staff would discourage allowing people to mow into park land because it eventually becomes like a yard, and we would have many requests if that were allowed. Case agreed the property involved appears to fit very nicely with the lots. In many ways this is a unique case, but there is no way to word it that way. Tyra-Lukens thought the next case would appear to be unique too. While it was unfortunate the way this happened, we have to draw a line in the sand. We spend money to buy park land, and our residents trust that we buy it to hold as public land in perpetuity. Harris realized that everyone has acted in good faith, and she expressed her appreciation for the maintenance the neighbors have performed over the years. She thought we would be establishing a precedent that would not be maintainable over time if we agreed to their request. We need to let the property return to its natural state. CITY COUNCIL MINUTES June 16, 1998 Page 5 Thorfinnson asked when and if the lots change hands, what will prevent this from happening again. Lambert said we will place carsonite markers along the boundaries. MOTION: Case moved, seconded by Thorfinnson, to deny the request to modify the park boundary at Prairie View park, per the recommendation of the Parks, Recreation and Natural Resources Commission and the Staff Agenda Report of June 16, 1998. Motion carried 4-0. IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS X. APPOINTMENTS A. ENVIRONMENTAL & WASTE MANAGEMENT COMMISSION - Appointment of a member to fill an unexpired term throu&:h March 31. 2001 Jullie said we need to appoint someone to fill an unexpired term on the Environmental & Waste Management Commission. Thorfinnson nominated Kristi Yager. Case seconded the nomination. There were no further nominations. MOTION: Thorfinnson moved, seconded by Case, to close the nominations and to cast a unanimous ballot for Kristi Yager to fill an unexpired term on the Environmental & Waste Management Commission through March 31, 2001. Motion carried 4-0. XI. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER C. REPORT OF DIRECTOR OF PARKS. RECREATION & NATURAL RESOURCES 1. Proposed Petition to the Riley/Pur&:atory/Bluff Creek Watershed District and the Nine-Mile Creek Watershed District for the Creek Corridors Basic Water Mana&:ement Project Lambert said the City Council previously approved issuing a request for proposals to contract for services to assist the City in developing a management plan for the various conservation areas within the City. As Staff drafted the RFP and developed criteria for conserving these areas, much of it referred back to protecting the water resources within these CITY COUNCIL MINUTES June 16, 1998 Page 6 corridors and complimenting the approved Watershed District plans. City Staff discussed the possibility of a joint project between the City of Eden Prairie, the Nine-Mile Creek Watershed District and the Riley/ Purgatory /Bluff Creek Watershed District to develop the management plan for these conservation areas as a basic water management project. Lambert said after discussing the general goals and purpose of the Conservation Area management plans, it became apparent to the Staff of the Watershed District that the goals for these management plans are consistent with the goals of the Watershed Districts in protecting the natural resources along these cr,eek corridors. Accordingly, Staff is now recommending City Council approval of a joint petition to the Watershed Districts for the Creek Corridors Basic Water Management Project. 100% of the costs for developing this study project would be paid for and funded by the Watershed District. Lambert said it will be a two-phase project with the study as the first phase. As a result of the study, trails may be proposed, but each project would be voted on by the Council. MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to submit a joint petition to the Riley/ Purgatory/ Bluff Creek Watershed District and the Nine-Mile Creek Watershed District for the Creek Corridors Basic Water Management Project as per the Staff agenda report of June 16, 1998. Motion carried 4-0. D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC DEVELOPMENT E. REPORT OF DIRECTOR OF PUBLIC WORKS F. REPORT OF CITY ATTORNEY XII. OTHER BUSINESS XIII. ADJOURNMENT MOTION: Thorfinnson moved, seconded by Tyra-Lukens, to adjourn the meeting. Motion carried 4-0. Mayor Harris adjourned the meeting at 7:55 p.m. -------------------------------- CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar July 7, 1998 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Finance -Gretchen Laven Clerk's License Application List IV.A. These licenses have been approved by the department heads responsible for the licensed activity. CIGARETTE & TOBACCO PRODUCTS Youssef Tadros Enterprises dba: Garden Court Gifts CONTRACTOR All Systems Roofing Inc Bloomington Htg & Ale Inc Conrad Mech Contr Inc Conveyor Craft Inc General Sheet Metal Corporation Greeninger & Associates Inc Kolhenberger Co Inc Marsh Heating & Ale Inc Miller Architects & Bldrs Inc Neu Plumbing North American RoofSys Inc Oakwood Builders Inc Premier Mechanical Inc Scherer Building Corporation Silvernail Ent Ltd The Maintenance Team Inc United Operations Inc Vogel Sheetmetal Inc July 7, 1998 1 EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 7-7-98 SECTION: CONSENT CALENDAR ITEM NO. ISL f3 DEPARTMENT: ITEM DESCRIPTION: Community Development Chris Enger ANCOR COMMUNICATIONS Scott A. Kivv Requested Council Action: The Staff recommends that the Council take the following action: • Approve 2nd Reading of an Ordinance for PUD District Review and Zoning District Change from 1-2 to Office on 3.76 acres; • Adopt the Resolution approving Site Plan Review on 3.76 acres; • Approval of a Developer's Agreement. Supporting Reports: 1. Ordinance for PUD District Review and Zoning District Change 2. Resolution for Site Plan Review 3. Developer's Agreement / ANCOR COMMUNICATIONS CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 18-98-PUD-13-98 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 1-2 District and be placed in the Office Zoning District 18-98-PUD-13-98 (hereinafter "PUD-13-98-0ffice"). Section 3. The land shall be subject to the terms and conditions ofthat certain Developer's Agreement dated as of July 7, 1998, entered into between Hoyt Propertie, Inc. and the City of Eden Prairie (hereinafter "Developer's Agreement"). The Developer's Agreement contains the terms and conditions of PUD-13-98-0ffice, and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-13-98-0ffice is not in conflict with the goals ofthe Comprehensive Guide Plan of the City. B. PUD-13-98-0ffice 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-13-98-0ffice are justified by the design of the development described therein. D. PUD-13-98-0ffice 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 1-2 Zoning District and shall be included hereafter in the Planned Unit Development PUD-13-98-0ffice and the legal descriptions ofland in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 6. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council ofthe City of Eden Prairie on the 2nd day of June, 1998, 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 7th day of July, 1998. ATTEST: Donald R. Uram, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on _________________ ' CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 18-98-PUD-13-98 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: SumtnaO': This ordinance allows rezoning of land located at 7765 Golden Triangle Drive from 1-2 to Office on 3.76 acres. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: ATTEST: lsi Donald R. Uram City Clerk This Ordinance shall take effect upon publication. IslJean L. Harris Mayor PUBLISHED in the Eden Prairie News on the ______ _ (A full copy ofthe text ofthis Ordinance is available from City Clerk.) Exhibit A tf ANCOR COMMUNICATIONS Exlubit A Legal Description: Lot 2, Block 1, Technology Park 4th Addition ANCOR COMMUNICATIONS CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION GRANTING SITE PLAN APPROVAL FOR ANCOR COMMUNICATIONS BY HOYT PROPERTIES, INC. WHEREAS, Hoyt Properties, Inc. has applied for Site Plan approval of Ancor Communications on 3.76 acres for construction of a 3-story, 50,000 square foot office building located at 7765 Golden Triangle Drive, to be zoned from 1-2 to the Office Zoning District by an Ordinance adopted by the City Council on June 2, 1998; and, WHEREAS, the Planning Commission reviewed said application at a public hearing at its May 11, 1998, Planning Commission meeting and recommended approval of said site plans; and, WHEREAS, the City Council has reviewed said application at a public hearing at its June 2, 1998, meeting; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval be granted to Ancor Communications for the construction of a 50,000 square foot building, based on plans dated May 26, 1998, between Hoyt Properties, Inc., and the City of Eden Prairie. ADOPTED by the City Council on July 7,1998. Jean L. Harris, Mayor ATTEST: Donald R. Uram, City Clerk DEVELOPER'S AGREEMENT ANCOR COMMUNICATIONS THIS AGREEMENT is entered into as of July 7, 1998, by Hoyt Properties, Inc., 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 Amendment on 3.76 acres to the overall Technology Park PUD, Planned Unit Development District Review and Zoning District Change from 1-2 to Office on 3.76 acres, and Site Plan Review on 3.76 acres for construction of a 50,000 square foot office building, legally described on Exhibit A (the "Property"); NOW, THEREFORE, in consideration of the City adopting Resolution No. 98-106 for Planned Unit Development Concept Amendment, Ordinance No. for Planned Unit Development District Review and Zoning District Change from 1-2 to Office, Resolution No. __ for Site Plan Review, 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 May 26, 1998, reviewed and approved by the City Council on June 2, 1998, and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exhibit C. 3. UTILITY PLANS: Prior to issuance by the City of any permit for the construction of utilities for the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's written approval of plans for sanitary sewer, water and storm sewer. Developer agrees to complete implementation of the approved utility plans concurrent with building construction. 4. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in Exblbit 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 confonns to the final grading plan. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation ofthe approved plan Developer shall employ the design professional who prepared the final grading plan. The design professional shall monitor construction for confonnance 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 confonnance the approved final grading plan 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 plan for the Property. The erosion control plan 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 Exlnbit 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 preconstruction and post construction surveys for evaluation by City. 5 . PRETREATMENT PONDS: Prior to any grading permit issuance, Developer shall submit to the City Engineer and receive the City Engineer's written approval of plans and design infonnation for all stonn water quality facilities to be constructed on the Property. Developer shall complete implementation of the approved stonn water quality facility plan prior to issuance of any occupancy permit for the Property. Prior to issuance of any certificate of occupancy for the Property, Developer shall provide to the City Engineer proof that the pond size has not diminished from the original design volume because of sedimentation, erosion or other causes, and that the pond has been restored to its original volume if the pond size has diminished. 6. WETLAND ALTERATION: Prior to any grading permit issuance, Developer shall submit to the City Engineer for his review, a copy of permits obtained from the Watershed District and U.S. Anny Corp of Engineers for the wetland alteration as depicted in Exhibit B. 7. 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 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 tenns and conditions of Exhibit C, attached hereto, prior to issuance of any occupancy permit for the Property. 8. GRADING IN THE WOODED AREAS ON SITE: Prior to grading within any of the wooded areas on the Property, delineated on Exhibit 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. 9. TREE LOSS -TREE REPLACEMENT: There are 1,777 diameter inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 494 diameter inches. Tree replacement required are 276 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 276 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. 10. LANDSCAPE PLAN: Prior to building permit issuance, 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 pennit for the Property, Developer agrees to complete implementation of the approved landscape plan in accordance with the tenns and conditions of Exhibit C. 11. IRRIGATION PLAN: Prior to building permit issuance, 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 of Exhibit C prior to issuance of any occupancy permit for the Property. 12. 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, reasonable 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. 13. 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. 14. PROOF OF PARKING SPACES: Developer and City acknowledge that the 105 proof of parking deck spaces proposed for the Property, depicted in Exhibit B, are not required to be constructed at this time. At such time as the City Manager, in his or her sole, reasonable discretion, determines that it is necessary for all or a portion of the proof of parking deck spaces to be constructed in order to accommodate the tenant use, the City Manager shall notify the Developer in writing of the need to construct additional proof of parking deck spaces. This notification shall include the number, location and timetable for construction of the additional proof of parking deck spaces. Developer shall comply with all requirements contained in the City Manager's notification. 15. SIGNS: Developer agrees that for each sign which requires a permit by Eden Prairie City Code, Section 11.70, Developer shall file with the City Planner and receive the City Planner's written approval of an application for a sign permit. The application shall include a complete description of the sign and a sketch showing the size, location, the manner of construction, / .') and other such information as necessary to inform the City of the kind, size, material construction, and location of any such sign, consistent with the sign plan shown on ExhIbit B and in accordance with the requirements of City Code, Section 11.70, Subdivision Sa. 16. TRASH: Developer agrees that all trash, trash receptacles and recycling bins shall at all times be located inside ofthe building depicted on Exlnbit B. 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. Developer shall complete implementation of the approved lighting plan prior to issuance of any occupancy permit for the Property. 18. 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, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. 19. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the Office District through the Planned Unit Development District Review for the Property as depicted in Exhibit B and incorporates said waivers as part of PUD ______ ....... A. Side yard setback of 14 feet. B. Building setback of 135 feet from Nine Mile Creek. C. Future structured parking deck setback of 97 feet from Nine Mile Creek. D. Impervious surface of 49%. E. Alteration (grading and landscaping) in the Shore Impact Zone. II EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 7-7-98 SECTION: CONSENT CALENDAR ITEM NO. JJL. t. DEPARTMENT: ITEM DESCRIPTION: Community Development Chris Enger FLYING CLOUD OFFICE BUILDING ScottKip~ Requested Council Action: The Staff recommends that the Council take the following action: • Approve 2nd Reading of an Ordinance for Zoning District Change from C-Hwy to Office on 1.26 acres; • Adopt the Resolution approving Site Plan Review on 1.26 acres~ • Approval of a Developer's Agreement. Supporting Reports: 1. Ordinance for Zoning District Change 2. Resolution for Site Plan Review 3. Developer's Agreement I FLYING CLOUD OFFICE BUILDING CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 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 du1y initiated proposing that the land be removed from the C-Hwy District and be placed in the Office District. SECTION 3. That the proposal is hereby adopted and the land shall be, and hereby is removed from the C-Hwy District and shall be included hereafter in the Office District, 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 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. SECTION 5. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of July 7, 1998, entered into between Flying Cloud, L.L.C. and the City of Eden Prairie, and which Agreement are hereby made a part hereof. SECTION 6. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council ofthe City of Eden Prairie on the 5th day of May, 1998, 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 7th day of July, 1998. ATTEST: Donald R. Uram, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ______________ ' FLYING CLOUD OFFICE BUILDING CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 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: Swnmaty: This ordinance allows rezoning of land located at 6608 Flying Cloud Drive from C- Hwy to Office on 1.26 acres. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effectiye Date: ATTEST: lsi John D. Frane City Clerk This Ordinance shall take effect upon publication. Is/Jean L. Harris Mayor PUBLISHED in the Eden Prairie News on the _______ ' (A full copy of the text ofthis Ordinance is available from City Clerk.) Exhibit A 3 Flying Cloud Office Building Exhibit A PARCEL 1: THAT PART OF THE EASTERLY 16 RODS OF THE SOUTHWEST QUARTER OF SECTION 1. TOWNSHIP 116. RANGE 22. HENNEPIN COUNTY. MINNESOTA. LYING NORTH OF THE NORTHERLY LINE OF THE RIGHT-OF-WAY OF THE MINNESOTA STATE HIGHWAY NUMBER 169. . PARCEL 2: THAT PART OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 1. TOWNSHIP 116. RANGE 22. LYING NORTH OF THE N0RTHERLY RIGHT-OF-WAY OF MINNESOTA STATE HIGHWAY NO. 169, HENNEPIN COUNTY. MINNESOTA. AREA = 54.975 SQUARE FEET = 1.2621 ACRES FLYING CLOUD OFFICE BUILDING CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION GRANTING SITE PLAN APPROVAL FOR FLYING CLOUD OFFICE BUILDING BY FLYING CLOUD, LLC WHEREAS, Flying Cloud, LLC has applied for Site Plan approval of Flying Cloud Office Building development on 1.26 acres for construction of a single-story, 11,000 square foot office building located at 6608 Flying Cloud Drive, to be zoned within the Office Zoning District on 1.26 acres by an Ordinance adopted by the City Council on May 5, 1998; and, WHEREAS, the Planning Commission reviewed said application at a public hearing at its April 13, 1998, Planning Commission meeting and recommended approval of said site plans; and, WHEREAS, the City Council has reviewed said application at a public hearing at its May 5, 1998, meeting; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval be granted to Flying Cloud, LLC for the construction of a 11,000 square foot building, based on plans dated April 28, 1998, between Flying Cloud LLC, and the City of Eden Prairie. ADOPTED by the City Council on July 7,1998. Jean L. Harris, Mayor ATTEST: Donald R. Uram, City Clerk • DEVELOPER'S AGREEMENT. FLYING CLOUD OmCE BUILDING TIllS AGREEMENT is entered into as of July 7, 1998, by Flying Cloud, LLC., a Minnesota Limited Liability 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 Zoning District Change from C-Hwy to Office on 1.26 acres, Site Plan Review on 1.26 acres, and Preliminary Plat of 1.26 acres into one lot for construction of an 11,000 square foot office building, legally descnbed on Exlnbit A (the "Property"); NOW, THEREFORE, in consideration of the City adopting Ordinance No. for Zoning District Change from C-Hwy to Office, Resolution No. for Site Plan Review, and Resolution No. 98-85 for Preliminary Plat, Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Developer agrees to develop the Property in confonnance with the materials revised and dated Apri128, 1998, reviewed and approved by the City Council on May 5, 1998 and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exlnbit C. 3. UTILITY PLANS: Prior to issuance by the City of any permit for the construction of utilities for the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's written approval of plans for sanitary sewer, water and storm sewer. Developer agrees to complete implementation of the approved utility plans concurrent with building construction and prior to issuance of any occupancy permit for the Property. 4. 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 ofthe 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 ofthe 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 locations and turf restoration procedures: All site grading operations shall conform to the City'S Erosion Control Policy labeled Exlubit 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 preconstruction and post construction surveys for evaluation by City. 5. PRETREATMENT PONDS: Prior to any building permit issuance for the Property, Developer shall submit to the City Engineer and receive the City Engineer's written approval of plans and design information for all storm water quality facilities to be constructed on the Property. Developer shall complete implementation ofthe approved storm water quality facility plan prior to issuance of any occupancy permit for the Property. Prior to issuance of any certificate of occupancy for the Property, Developer shall provide to the City Engineer proof that the pond size has not diminished from the original design volume because of sedimentation, erosion or other causes, and that the pond has been restored to its original volume if the pond size has diminished. 6. REMOV ALI SEALING OF EXISTING WELL AND SEPTIC SYSTEMS: Prior to issuance by City of any permit for grading or building on the Property, Developer agrees to submit to the Chief Building Official and to obtain the Chief Building Official's written approval of plans for demolition and removal of existing septic systems and wells on the Property, and restoration of the Property. Prior to such demolition or removal, Developer shall provide to the City a deposit in the amount of$I,OOO to guarantee that Developer completes implementation of the approved 1 plan. The city agrees to return to Developer the $1,000 deposit at such time as the Chief Building Official has verified in writing that the Developer has completed implementation of the approved plan. 7. 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 Officia~ 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 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 of Exhibit C, attached hereto, prior to issuance of any occupancy permit for the Property. 8. TREE LOSS -TREE REPLACEMENT: There are 185 caliper inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 161 caliper inches. Tree replacement required are 186 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 186 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. 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 terms and conditions ofExlnbit C. 10. IRRIGATION PL'AN: 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 tenns and conditions of Exhlbit C prior to issuance of any occupancy permit for the Property. 11. MECHANICAL EQUIPMENT SCREENING: Developer shall submit to City Planner, and receive 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. 12. 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. 13. SITE LIGHTING: Prior to building permit issuance, Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for site lighting on the Property. All pole lighting shall consist of downcast shoebox fixtures not to exceed 30 feet in height. Developer shall complete implementation of the approved lighting plan prior to issuance of any occupancy permit for the Property. 14. TRASH ENCLOSURE: Developer has submitted to the City Planner, and obtained the City Planner's written approval of a plan for the design and construction of the outside trash enclosure for the Property. This trash enclosure shall be constructed with face brick to match the building, and heavy duty steel gates that completely screen the interior of the enclosure. Developer shall complete implementation of the trash enclosure plan prior to issuance of any occupancy permit for the Property. 15. FINAL ORDER NO. 98-07: Developer has obtained approval from the Board of Appeals and Adjustments for variances from City Code requirements within the Office District for a 25 foot front yard setback to building and parking on the Property as depicted in Exlnbit B, attached hereto. This approval has been granted through Final Order No. 98-07, attached hereto as Exhibit E. Developer agrees to comply with all requirements of said Final Order No. 98-07. Prior to any building pennit issuance for the Property, Developer agrees to provide proof to the City Planner that Final Order No. 98-07 of the Board of Adjustments and Appeals was filed against the Property at the Hennepin County Recorder'slRegistrar of Titles' Office. 16. 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, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. It DATE: 07/07/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: ) IlL, . DEPARTMENT: ITEM DESCRIPTION: Engineering Division Final Plat Approval of Forest Hills 9th Addition Randy Slick Recommended Action: Staff recommends that the City Council adopt the resolution approving the fmal plat of Forest Hills 9th Addition subject to the following conditions: • Receipt of engineering fee in the amount of $252.00 • Receipt of street lighting fee in the amount of $160.50 • Satisfaction of bonding requirements for the installation of public improvements • The requirements as set forth in the Developer's Agreement Background: This proposal consists of replatting Outlots B and C of Forest Hills 8th Addition. The plat contains 2.13 acres to be divided into six single family lots and right-of-way dedication for street purposes. The preliminary plat was approved by the City Council July 18, 1995 .. Second Reading of the Rezoning Ordinance and final approval of the Developer's Agreement was completed on August 15, 1995. RS:ssa cc: Duane Dietrich, Taurus Properties Randy Hedlund, Hedlund Engineering \ . ',. ---:f-S-"-'~::;:42""~"-2"":-""-::-;" .JEHHtFE!k ~ .. --:;1- C{::UFT _;f-"''''''''''''''2''''2.:'W~I':''-=::''':O ~: fH HEDI.UND PLANNING m(;!NCERING SllRIf:)1NG FOREST HILLS 9TH ADDITION C.R, DOC. NO, t6. 5l.78 7 ,-, 1'°'0 I 1 ~I 7 1 2• ~I I " 1 ~:;I I 1 2 tJ'1 I~ I 1$' 1 s I I 1 ~ 3 4 '" tlfolMq!' OI'Id Utltlty Eo'tt'mtrlh ore ShG ..... thUs: Being 5 feel II' wklth ond Gdpl"inq lo( 11n~t. unless other .. ., •• hown. orod to t~.t fn width and adjoining str •• , line, as shown Oft the plot. 1 1 1 1 I,. 2' I> ~ 2' '00 .. :.: t:: n:: ::: : ~: ~ :!: ~ ". ~ ~ '" ... n: :.i~ ... .. :.: 100 '0 0 • Denotes Iron tnOl"lUmef'1. ~.-.- Scale '0 In L i GLEHH mm·'E I- I I I I I eo 120 ! Feet KNOW ALL MEN BY THESE PRESENTS: ThaI TaufUs P,aperties, Inc. a Minnesota corporation, lee owner of the following described property Situated in the County of Hennepin, State of Minnesota, to wit. Outlots Band C, FOREST HillS 8TH ADDITION, according to the reeOl'd pial thereat Has caused the same to be surveyed aTld plaited as FOREST HILLS 9TH AODITION and does hereby donale and dedicate 10 Ihe public for public use forever the Courl, and easements for drainage and ulility purposes as shown on thiS plat In wilness whereof said hums Properties, rnc., a Minnesota corporation, has caused these presents to be signed by ils proper officer this __ day of .19_" STATE OF MINNESOTA COUNTY OF HENNEPIN TAURUS PROPERTIES, INC . Duane H Dietrich, President ~~~pf~/t~2:1~~ci_~~r~~n~~9~aS ::r~~~::!~~e:n bb~~~~f~~ ~:,I: -ro-,p-ora~idn.Of ____ ~ 19_ by. Duane H Dietrich. Preside"1 of Taurus Notary PubliC, Ilennep'" CO\lnty, M'nnesota My CommiSSion Expires JanUAry 31,2000 I hereby certify that I have surveyed and ptatted the property descflbed on this plat as FOREST HillS 9TH ADDITION. that thIs plat Is 8 correct representation of said survey, that all distances are cotleclly shown In feet and hundredths of a fool; thaI aU monuments have been correctly plaeed in the ground as shown on said plat, that the outSide boundary lines are correclly deSignated on said plat; and Illal there are no wet lands as defined 'n MS 505 02, Subdivision 1 10 be designated on said plat STATE OF MINNESOTA COUNTY OF HENNEPIN Jeffrey D. lindgren, land Surveyor Mmnesota license Number 14376 ~~~v~o::~oing sUlveyor's eertificate was acknowledged before me this __ day of _____ ,. 19_ by Jeffrey D. lindgren, land EDEN PRAIRIE. MINNESOT" Notary Public, Hennepin County, Mmnesota My Commission Expires January 3t. 2000. This ptal of FOREST HillS 9TH ADDITION was approved and a<:cepted by the City Council of Eden Pralfie, Minnesota at a regular mE'eting thereof held on this __ day of , 19_ If applicable, the wrillen comments and recommendallons of the Commissioner of Transportation and the County Highway Engineer have been received by the city or the pre~cribed 30 day pertod ha9 elapsed without receipt 01 such comments and reeommendations. as provided by Minnesota Statutes, Section 505 03, Subdl\lisioll 2 CITY COUNCil OF EDEN PRAIRIE. MINNESOTA By' ___________ Mayor By ___________ Manager TAXPAYER SERVICES DIVISION. HENNEPIN COUNTY. MINNESOTA I hereby certify Ihat taxes payable In 19 ___ and prior years have been paid In full for all land described on Ihis pial Dated this __ day of 19 __ Patrick H. O'Connor. Hennepin County Auditor SURVEY SECTION, HENNEPIN COUNTY, MINNESOTA By ___________ Deputy PUrsuanl to MINN. STAT. Sec. 3838.565 (19S9), this plat has been approved Ihls __ day of _____ 19_. Gary F. Caswell, Hennepin County Surveyor COUNTY RECORDER. HENNEPIN COUNTY. MINNESOTA By_' ___________ _ ~;ereb~tC~~:I~~~ the :ilhin plat of FOREST HillS 9TH ADDITION was filed for reCOfd in Ihts office this __ day of _____ , R. Dan Carlson, County Recorder By ___________ Oepllly CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF FOREST HILLS 9TH ADDmON WHEREAS, the plat of Forest Hills 9th 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 Forest Hills 9th Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated June 25, 1998. 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 provisions. ADOPTED by the Eden Prairie City Council on July 7, 1998. Jean L. Harris, Mayor ATIEST: SEAL Donald R. Uram, Clerk DATE: 07/07/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: ::It: . E. DEPARTMENT: ITEM DESCRIPTION: Engineering Division Final Plat Approval of Grassland Addition Randy Slick Recommended Action: Staff recommends that the City Council adopt the resolution approving the fmal plat of Grassland Addition subject to the following conditions: • Receipt of engineering fee in the amount of $260.00 • Execution of Special Assessment Agreement for trunk utility improvements • The requirements as set forth in the Developer's Agreement • Developer agrees to pay two connection fees for sanitary sewer and water at current rates ($11,670.00 each) prior to issuance of building permit • Revision of drainage and utility easement along southwest corner of plat to the standard five-foot width Background: This plat, located along Hennepin Town Road and south of Anderson Lakes Parkway, consists of platting .86 acres into one lot for construction of a 4,260 square foot office building. The preliminary plat was approved by the City Council May 19, 1998. Second Reading of the Rezoning Ordinance and final approval of the Developer's Agreement was completed on June 16, 1998. RS:ssa cc: Jim Grover, HTG Architects John Chaffee, Clark Engineering I ~, \.:. --,. - l:, CO> " " .::." () ':: . ..1 'c ('I 0'.1. I~: \) <,-, . .;;. GRASSLAND ADDITION ----l' ....... ,ca., '/4 Cam., 01 Sfo(;. 24 1. III. R. 22 I'£HDW«ItHTI'/tICN.IIDR . ~~I PI /' __ -U,. /XTaItM 10 Sa.ilh LNJ.t (01 S£ 1/4) 01 5 ..... 24 __ ._. __ ~----~jl/-----N--•• -.-.3-'.-~-.--------I-M-·~----~--r_--_1~--r------l '.---.:!----------------" '-/.T1 ! ""n! ~ ~ -. ':;' :> b1 ~ ! ! ~ t ~ \ \ . .. . ... ". .... , / / , . '1\ /~/ 119 .",oo--___ ,r \-_,;-_---Or~ and IItility «1$tImdIIt ------I Ii: :§/ ! \~; ~I 8 ,i \ IO~ 'I ~ I:' ~\f:: "'g \,1 l 0 \' , ~ I w >-\1 ! , ~ -i-,-+--I~~ --)_) • ,f----~ 0 " .. Io:e. "',1. ::, ~ , , ,,'" ~ I ,. Iii ¥ I:! ~ ,\ G f' I ~ m§ ! ~ ! <; , , \-0 , : I~'" II' -. .. " e '~ ill ': ~ ',I-\I~~ §\ ! ~-; --1;-,; __ .Or __ ""ltY.o"·'''''~_'' .. l Ii! l:t:z!' , . -\'~ \/ // .... "' .. , ~ ~ -' \ L--~-"~ ~ <'L' //? . ,,.. J W ~ 1 ~.~\.I /' -Poinl 41$ f", North.' i" --.'-i-------------. ~-l-:::-_,_! SEW_"s... 24 I ••• ·.3· •• " W ...... l I-'. 1\ I ~ I. Lin, POI'Q/eI 10 South Lin. [01 S£ 1/4} of Soc. 24 It I II I &I JO 0 ......... JO 60 I OHIENIATION Of THIS BEARING SySTEM IS BASED ON n£ EAST It-.l£ Of SE 1/. Of SEC. 24, T. 110. R.22 WHICH IS ASSUMEO TO HAVE A. ElEARt,a Of N 01·07' 55" W. f! tf~ l ~ jJ ~SlxIth~1 CorlW' 01 /' S«. 24. r. 118, R. 22 /oOMIWODIMTr~ ------ o D£NOTES ~(».I ~NT ~~?!t !~~ ~!:8~r:. ry H!~~:!. ~a:!!:T!i cZ:::& ~l:!:[.!::!~ ':i'I':1 Q~:j'~ !., ~~( ••• :r ~~:~,::!:.~:;p:a!! ::. r~:' .• g:,,~{;" 01 BaAAlpla, Shot. 01 "Iaouoh. ,. wit: ~.!!:;~JI o~o~:,:, 1:,~::.:~~~b~::!T :,:,O!. 8;:: t::.~'· c!G..!!rDfH:rt.~ ,I Ol lira 4J:·i!.:' .. !~r, I!~ r~! a;!:::.::[ '!!;:., of Slotioft •• : tbuu _ .. , leui pUI.h. 10 U,. 80111.111 II ••• , .. 4 "U Oil •• 11'6.0 •• of U' h.~: lbuu 'or'" ••• p .... III' ,. lb. I .. t lint 01 .. 14 .. oUo .. , • dl.hac. of 100 'ut: IbU.,. 'a.t 1.4' .... 1 ... t. Ib, 1011". Uat ., .... :::!!U.: ~!' :::03D1(.:3:,!:::; a!~:~::':'''!~r:!:·'b!:!:,'::l !: r:. t. 4 ::1,:::.;:" 1 g:lI!t;~ ~r.!::.r:~JI!.:!p:·'!::~··· To,aUtou wltb: A.!!::tll ·~o!:::. l~l!::.::~~b:::! r t(:, O!. I;: f: ::.~" c!m.!! t.;!N:rt~ 1,0 ,.:a i, :'7!.t' N!~:h I!' r,! A:!~:~.~:r':!:: ... ot a.ot~OA a.; tb.A~. w .... h4 p.rel1.1 to tb. 'oulb lID. 0' u 4 .eot OD • 41,'.lI.oe 0' .~. , .. ,: ".AU jfortb ••• p .... llel 10 tb.. I •• t lin. of .ald .. OllOD .• dlltaau 0' tOO I .. t; tla.au Ia.t •• 4 ,a ... lhl to til. 'Olltlt. 110.0' •• 1. :::!::~.: :!' t::o~of: .:3: t! :;!; Q!~:~:':'!:II !~r:!:afb::!:f I::l ! It:.:. cl t :tA:::.:f. I g~u!:; ~ AT .!!:.f:: a!.:!,:.,!::~a,. H •• la.lI .. d tb ... m. to b •• un·.,.d a",4 .... U.d al QRAS3LA1i1) APDJTIOH .",d 40 .. b .... b' 40Gat. to Lb. pllbli. lor ,lIbah II'. ' ....... r tb •••• .ment •••• bo.,. Il.r.oa 'or dr,'a". aad IILtllt, pllr,o •• ' 0111,. III .ltn, ... ",r.ol •• 14 H,oll..,. Tbor.h •• oA Qrot'.r, Lt4" ba. 0 •••• 4 'b ••• pr •••• t. '0 II_ ." •• d b,. , .. pro,.r oltlo.r. tbl. ____ 4., 0' _______ , 1' __ . a, ___________ , tl. ______ _ a, __________ . II. ______ _ 9UTE 0' MINNESOTA COUNTY 0' ____ _ T~. rota,OID, JD.\r~:!4";; aokD .. lld,d b.fore ~ ~bla --d., O!tlITGi';, 1'boU"D!!...-c;.!tr, Ltd., • IUDU .. L. Corpor.tloD. Hoter, Publlo. ___ Couol,. "r;;;;;r. W, cocml.,loD •• plr •• _________ _ In .UD .... 1Io.r.ol •• 14 Flra' H.t'oll.1 B.a.k 0' Cb ... II:. h •• oall •• d 'b ••• pr'''oh lo b •• 11".4 b, Il. p,op" 01110". tb,. ___ d., of ______ , 10 __ . .,-----. _____ , 'l. ___ _ a, ___________ . u. _______ _ STATE 0' WINNISOU COUNfY 0' ____ _ ,II. 'oulo'a, la.tr~D!,,4.~,.OIl:Do.l.d"4 1I.'or. me ~1I1' --"., 01 --,-, firiTli.d:;;r-.!rk of Cllaak., STATI 0' W,HNUOU. COUNTY or KENNEP I N . _____ .... ,01' 0.1"'. C •••• II, H.nn.pln COIiAt., Sur"'lor , COilA', "lIdHor DOC\InIDt NIanb.,. ________ _ s, Nohr, 'lIbllo. ___ Coullt,. Mhl ... al • W, oCIIP:Qi .. ioQ •• ,Ir •• ______ _ NohI''' Publici. B.aa.pIA Couat,. Mlaa 11, ooaml •• JolOD '''plr •• ________ _ Cbalf a, ________________ . __________ , D.,lIt, I hUb, urUl, til.' tb. ''',blll pht 0' ORASSLAND ADDITION .11 IIltd lor rocord 10 tilia 0,,10. 11101. ___ •• , 01 ________________ ,18 ___ , .t _ 0'010011: __ .... a, CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF GRASSLAND ADDmON WHEREAS, the plat of Grassland 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 Grassland Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated June 25, 1998. 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 provisions. ADOPTED by the Eden Prairie City Council on July 7, 1998. Jean L. Harris, Mayor ATTEST: SEAL Donald R. Uram, Clerk 3 DATE: 07/07/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: j][, r DEPARTMENT: ITEM DESCRIPTION: I.C. 98-5458 Engineering Division Approve Plans and Specifications and Order Advertisement for Bids for Alan D. Gray Pioneer Trail Sanitary Sewer and Water Improvements Recommended Action: Approve Plans and Specifications and order advertisement for bids for Pioneer Trail Sanitary Sewer and Water Improvements, I.C. 98-5458. Overview: This project will provide access to sanitary sewer and water utilities to 12 properties lying westerly of Riley Creek and adjacent to Pioneer Trail (CSAH 1). A feasibility study for this project was presented to Council April 7, 1998. A public hearing was held May 5, 1998 after which the Council directed preparation of plans and specifications. This project will provide utility service to the Settler's Ridge subdivision by Pemtom. Fmancial Issues: The project cost is proposed to be 100% assessed to benefiting property owners in accordance with the feasibility study. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, the City Engineer through R.C.M. has prepared plans and specifications for the following improvements to wit: I.C. 98-5458 -Pioneer Trail Sanitary Sewer and Water and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. Such plans and specifications, a copy of which is on file for public inspection in the City Engineer's office, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for 3 weeks, shall specify the work to be done, shall state that bids shall be received until 10:00 a.m., Thursday, July 30, 1998, at City Hall after which time they will be publicly opened by the Deputy City Clerk and Engineer, will then be tabulated, and will be considered by the Council at 7:30 P.M., Tuesday, August 4, 1998, at the Eden Prairie City Hall, Eden Prairie. No bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the City for 5 % (percent) of the amount of such bid. ADOPTED by the Eden Prairie City Council on July 7, 1998. Jean L. Harris, Mayor ATTEST: SEAL Donald R. Uram, Clerk DATE: 07/07/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: rtf {y DEPARTMENT: ITEM DESCRIPTION: I.C. 98-5458 Engineering Division Authorize Easement Acquisition for Pioneer Trail Sanitary Sewer and Water Alan D. Gray Improvements Recommended Action: Adopt resolution authorizing staff to proceed with acquisition of permanent and temporary easements required for the construction of Pioneer Trail sanitary sewer and water improvements, I.C. 98-5458. Overview: The feasibility study for this project was presented to Council April 7, 1998. A public hearing was held May 5, 1998 at which the Council ordered preparation of plans and specifications. Easements over several land parcels are required to construct the proposed improvements. Easement acquisition should proceed immediately to support the tight construction schedule necessary to deliver utilities to the Settler's Ridge subdivision. Financial Issues: Easement cost will be added to other project costs and assessed to benefitted properties in accordance with the feasibility study. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION AUTHORIZING ACQUISmON OF EASEMENTS FOR IMPROVEMENT CONTRACT 98-5458 WHEREAS, the Eden Prairie City Council previously approved the preparation of plans and specifications for the utility improvements for I.C. 98-5458, Sanitary Sewer and Watermain Improvements adjacent to Pioneer Trail in Section 30; WHEREAS, easements are required to construct the utility improvements. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that the City Engineer and City Attorney are hereby authorized to acquire the necessary easements, by negotiation or condemnation, on the following properties: Parcel 30-116-22-23-000 1 Parcel 30-116-22-21-0007 Parcel 30-116-22-21-0010 Parcel 19-116-22-34-0008 ADOPTED by the Eden Prairie City Council on July 7, 1998. Jean L. Harris, Mayor ATTEST: SEAL Donald R. Uram, City Clerk DATE: 07/07/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: .nt. #. DEPARTMENT: ITEM DESCRIPTION: I.C. 96-5424 Engineering Division Authorize a School Zone Speed Limit on Portions of Anderson Lakes Rodney W. Rue Parkway and Staring Lake Parkway Recommended Action: Approve resolution authorizing a school zone speed limit on portions of Anderson Lakes Parkway and Staring Lake Parkway. Overview: As a result of concerns by residents and the School District, we have reviewed pedestrian safety issues near Oak Pointe Intermediate School and are implementing some improvements. Some of these improvements include a new crosswalk on Anderson Lakes Parkway at Garden Lane, "School Advance" warning signs, and school zone speed limits (which are being addressed with this item). Primary Issues: In 1975, the Legislature changed the statutes to enable local authorities to establish speed limits in school zones. The law prescribes that an engineering and traffic study must be done and a speed limit established based on its findings. In addition, the law indicates that "the school speed limit shall not be lower than 20 miles per hour and shall not be more than 15 miles per hour below the established speed limit on an affected street or highway if the established speed limit is 40 miles per hour or greater" . The current traffic volume on Anderson Lakes Parkway adjacent to the school is approximately 11,000 vehicles per day with an 85th-percentile speed of approximately 43 mph. At the time when children are going to and from school, the average hourly (two-way) traffic volumes on Anderson Lakes Parkway (near Garden Lane) range from 650 to 975 vehicles per hour. Based on the age of the children attending this school and the traffic volumes and vehicular speeds, a speed limit reduction from the current 35 mph speed limit for this school zone is appropriate. It is recommended that a 30 mph school zone speed limit (when children are present) be approved on Anderson Lakes Parkway between Purgatory Creek and Staring Lake Parkway. The current traffic volume on Staring Lake Parkway adjacent to the school is approximately 2,600 vehicles per day with an 85th-percentile speed of approximately 39 mph. At the time when children are going to and from school, the average hourly (two-way) traffic volumes on Staring Lake Parkway range from 175 to 250 vehicles per hour. Based on the age of the children attending this school and the traffic volumes and vehicular speeds, a speed limit reduction from the current 30 mph speed limit for this school zone is appropriate. It is recommended that a 25 mph school zone speed limit (when children are present) be approved on Staring Lake Parkway between Purgatory Creek and Anderson Lakes Parkway. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. AUTHORIZING A SCHOOL ZONE SPEED LIMIT ON PORTIONS OF ANDERSON LAKES PARKWAY AND STARING LAKE PARKWAY WHEREAS, the City of Eden Prairie Engineering Division has prepared a memorandum summarizing the traffic conditions near Oak Pointe Intermediate School as per Minnesota State Statute 169.14, Subd. 5a; WHEREAS, the memorandum recommends a school zone speed limit (when children are present) of 30 mph on Anderson Lakes Parkway from approximately Purgatory Creek to Staring Lake Parkway; and WHEREAS, the memorandum recommends a school zone speed limit (when children are present) of 25 mph on Staring Lake Parkway from approximately Purgatory Creek to Anderson Lakes Parkway. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that a 30 mph school zone speed limit (when children are present) on Anderson Lakes Parkway from approximately Purgatory Creek to Staring Lake Parkway be authorized and that a 25 mph school zone speed limit (when children are present) on Staring Lake Parkway from approximately Purgatory Creek to Anderson Lakes Parkway be authorized and that the City staff be directed to install the appropriate signing. ADOPTED by the Eden Prairie City Council on July 7, 1998. Jean L. Harris, Mayor ATTEST: SEAL Donald R. Uram, City Clerk DATE: 07/07/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: .TIt-.J.-. DEPARTMENT: ITEM DESCRIPTION: I.C. 94-5351 Engineering Division Authorize Informal Professional Services Agreement with Braun Intertec for Rodney W. Rue Pavement Evaluation Recommended Action: Adopt motion authorizing an informal professional services agreement with Braun Intertec for pavement evaluation in the amount of $40,000 and authorize the Director of Public Works to sign the letter proposal. Overview: Over the past three years, Braun Intertec has been developing a pavement management system that provides us a valuable tool for maintaining our street network. As part of the initial proposal and system setup, condition surveys (surface deterioration) and deflection testing (structural strength) were performed on all City streets within Eden Prairie, which provided us an evaluation of our overall pavement condition. Primary Issues: It is important to have our pavement condition information updated on a regular basis. Our initial survey information is currently three years old and these services will provide updated information on all our City streets. This will help to develop a history of our pavement condition and allow a more accurate prediction of pavement life span. Fmancial Issues: The proposal indicates a cost per mile for the condition survey and optional unit costs for deflection testing. Our intention is to have all 200+ miles of City streets evaluated for surface condition and choose a couple miles of streets for the deflection testing. $40,000 from our State Aid allocation has been reserved to cover the cost of this evaluation service. Staff recommends authorization of this agreement with Braun Intertec in the amount of $40,000. I BRAUNSM INTERTEC June 23, 1998 Mr. Rod Rue City Engineer City of Eden Prairie 6080 Mitchell Road Eden Prairie, MN 55344-2230 Dear Mr. Rue: Braun Intertec Corporation 6875 Washington Avenue South P.O. Box 39108 Minneapolis, Minnesota 55439-0108 612-941-5600 Fax: 942-4844 Engineers and Scientists Serving the Built and Natural Environments» Re: Proposal for Pavement Evaluation Services for Eden Prairie, Minnesota Braun Intertec is pleased to offer pavement evaluation services to the City of Eden Prairie. The requested services are to perform a detailed Pavement Condition Index (PCI) survey on at least 200 centerline-miles of selected roadways in the City of Eden Prairie (Task 1.0). This resurvey of the network will help the City to maintain the integrity of the pavement management system data and improve the accuracy of budget analysis projections. We are also offering to provide project-level, nondestructive pavement deflection testing services on a per-mile basis (Task 2.0). Attached to this letter is a scope of services and related cost proposal. Please indicate your estimated amount of work to be completed for both Task 1.0 and Task 2.0. The total cost of the proposed services will depend on the mileage totals you specify. We recommend using the section-length information of the pavement management system to determine an initial mileage/cost estimate. Based on the final set of delivered data, we can adjust the final cost of the project to suit the needs of the City. If after reviewing this document, you have any questions or concerns regarding the project setup or services detailed in this letter, please call me at 942-3051. Thank you for your continued interest in our services. We look forward to working with you on this project. Anthony J. Kadlec Senior Engineer Attachment: Proposed Scope of Services General Conditions g:lwpfiles\proposaJledenprlpcindl. wp I Client Copy Proposed Scope of Services -City of Eden Prairie June 23, 1998 Page - 2 Braun Intertec proposes to provide the City of Eden Prairie with the following pavement evaluation services: Task 1.0 Pavement Condition Survey and Data Entry The Pavement Condition Index (PCl) data collection will cover at least 200 centerline-miles of the Eden Prairie pavement network. A sampling surface condition survey methodology will be used. We propose to evaluate samples at the following rates. Length (feet) Minimum Sampling Maximum Number of Rate (percent) 100' Long Samples o to 500 40 2 501 to 1000 30 3 1001 to 2000 20 4 Greater than 2001 20 4 plus At a minimum, the following pavement distress types will be collected as part of the PCI Pavement Condition Survey: Bituminous Pavement Distress Types I> Alligator Cracking I> Polished Aggregate I> Block Cracking I> Potholes I> Cold Joint I> Ravelling I> Corrugation I> Reflective Cracking I> Depression I> Rutting I> Edge Cracking I> Shoving I> Flushing I> Skin Patching I> Heaving I> Slippage Cracking I> Longitudinal Cracking I> Temporary Patching I> Pennanent Patching I> Transverse Cracking Braun Intertec will enter all the data of the pavement condition survey, calculate the PCI and then deliver the updated databases to the City for installation. The City will be able to run budget scenario runs immediately after the installation of the updated databases. Client Copy Proposed Scope of Services -City of Eden Prairie (Cont'd) Task 2.0 Project-Level Pavement Deflection Testing June 23, 1998 Page - 3 Project-level, nondestructive pavement deflection testing (NDT) may proceed during the same time frame as the surface condition survey. From the data collected, we can calculate the in- place subgrade strength in terms of the Effective Subgrade R-value, the effective pavement strength, in terms of the Effective Granular Equivalent (EGE) thickness, and the in-place spring load carrying capacity in tons per axle. This information can be used to recommend overlay thickness for either 7-ton, 9-ton or lO-ton designs. All of this information will be loaded into the pavement management system for the City to use to determine maintenance and rehabilitation recommendations. The following testing options are available to the City of Eden Prairie: Option 1: < 20 Centerline Miles; One-way Testing; 50 foot intervals Option 2: < 20 Centerline Miles; Two-way Testing; 50 foot intervals Option 3: > 20 Centerline Miles; One-way Testing; 50 foot intervals Option 4: > 20 Centerline Miles; Two-way Testing; 50 foot intervals * Please note, Braun Intertec does not recommend making project-level pavement maintenance and rehabilitation recommendations using a testing interval of greater than 50 centerline feet. Client Copy Proposed Cost Estimate -City of Eden Prairie PCl Data Services Basis of Payment: June 23, 1998 Page -4 Task 1.0 PCI Data Collection. PCI data will be collected and entered into ICON at a rate of $160 per centerline mile. Based on the City's initial estimate, at least 200 centerline miles will be rated. The total cost to perfonn Task 1.0 will depend on the total mileage to be rated, as requested by the City. Braun Intertec reserves the right to resubmit this cost estimate in the event that less than 200 centerline miles are requested to be surveyed. Option Unit Cost Miles Total City ($/Centerline Miles) Requested Cost Signature More $160 than 200 Miles Task 2.0 Project-Level, Nondestructive Pavement Deflection Testing. The City will select specific pavement management sections for pavement deflection testing based on the results of the pavement condition survey of Task 1.0 and other factors to be determined by the City. Braun Intertec will provide pavement deflection testing services for the City of Eden Prairie under one of the four following options. Option Unit Cost Miles Total City ($/Centerline Miles) Requested Cost Signature Option 1 $ 1,876 Option 2 $ 2,055 Option 3 $ 1,723 Option 4 $ 1,902 After reviewing this document, please sign both copies. Keep one copy and return the other to Braun Intertec. Receipt of this letter will serve as our authorization to proceed. Invoices shall be submitted on a monthly basis with payment due within 30 days of invoice date as noted on the attached General Conditions. Authorized by: Accepted by: Braun Intertec City of Eden Prairie By: Darwin Dahlgren Director of Management Systems Date: DATE: 07/07/98 EDEN PRAIRIE CITY COUNCIL AGENDA Consent Calendar ITEM NO:~, J. SECTION: DEPARTMENT: ITEM DESCRIPTION: Engineering Division Release of Land from Special Assessment Agreement for Outlot G and Part Jim Richardson of Outlots I and J, Autumn Woods 1st Addition Recommended Action: Staff recommends that the City Council approve the Release of Land from Special Assessment Agreement for Outlots G and part ofOutlots I and J, Autumn Woods 1st Addition, and authorize the Mayor and City Manager to sign the release. Background: In March of 1986, the City entered into a special assessment agreement with Trumpy Development for their share of the construction and costs associated with Improvement Contract No. 52-126. The I.C. 52-126 project is Dell Road from Twilight Trail to Highway 5. The agreement was recorded at Hennepin County and appears on the title of each of the outlots. Staff has been requested that the City release this agreement. The assessments have been levied, therefore, it is appropriate and timely to release this agreement. I RELEASE OF LAND This Release of Land is executed by the City of Eden Prairie, a Minnesota municipal corporation ("City"), and is dated as of July 7, 1998. FACTS 1. A certain Agreement Regarding Special Assessments ("Agreement") dated March 3, 1986, was executed by and between the City and Trumpy Development, Inc., which Agreement was fIled as D~ument No. 5101250 with the Hennepin County Recorder on April 22, 1986. 2. The special assessments contemplated by the Agreement have been levied and the time for appeal has expired. 3. To evidence the fact that the special assessments have been levied and the time for appeal has expired, the City is executing this Release of Land. THEREFORE, the City of Eden Prairie, a Minnesota municipal corporation, hereby releases the Property from all obligations and conditions set forth in the Agreement Regarding Special Assessments dated March 3, 1986 filed with the Registrar of Titles as Document No. 5101250 on April 22, 1986. This Release of Land shall not release or discharge the Property from the lien of any special assessments levied by the City pursuant to the Agreement. IN WITNESS WHEREOF, the City of Eden Prairie has executed the foregoing instrument. CITY OF EDEN PRAIRIE A Municipal Corporation BY: -------------------------------Jean L. Harris Its Mayor BY: --------------~-----Carl J. Jullie Its City Manager STATE OF MINNESOTA ) ) ss HENNEPIN COUNTY ) The foregoing instrument was acknowledged before me this __ day of ___ _ 1998, by Jean L. Harris and Carl J. Jullie, the Mayor and City Manager of the City of Eden Prairie, a municipal corporation under the laws of the State of Minnesota, on behalf of said corporation. Notary Public THIS INSTRUMENT WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 #7--Release. C RFRl01-14-88 .3 CITY COUNCIL AGENDA Date: July 7, 1998 Section: Consent Calendar Department: PRNR Subject: Recommendation to Accept Donation of Joel Klute, Ice Arena & Concessions Coordinator Ice Resurfacer .TIL. ~. RECOMMENDATION: City staff recommend accepting the proposed donation of a new ice resurfacer for the Eden Prairie Community Center from Mark's Amoco and Metro Mitsubishi. BACKGROUND: Staff recommends this request due to the following facts about the current ice resurfacer: • The current ice resurfacer is 16 years old. • The current life span of an ice resurfacer is 10-15 years. • The cost of parts and labor average $3,000-$4,000 per year. These costs continue to rise yearly. • The current trade in value on this machine is $12,500. The cost ofa new ice resurfacer is $52,900. Mark's Amoco and Metro Mitsubishi would each donate $20,000 in exchange for advertisement on the side of the machine. The City of Eden Prairie will have specifications for the size ofthe advertisement. The balance of $400.00 would be payed by the City of Eden Prairie. REQUEST: City staff requests the approval of this recommendation. cc: Laurie Helling, Manager of Recreation Services Lyndell Frey, Community Center Manager Mark Namtvedt, Owner Mark's Amoco Ted Terp, Owner Metro Mitsubishi 1 • 06/30/98 14:39 FAX 6129415722 NORSEMAN OIL 141 02 Norseman 011 Co .• Inc. DBA/MARK'S EDEN PRAIAIE AMOCO Joel Klute, Ice Arena Coordinator Eden Prairie Community Center 16700 Valley View Road Eden Prairie,:MN 55346 a,oo FLYING CLOUD DRIVE EDEN PRAIRIE. MINNESOTA 55344 (612) 944-1690 June 30, 1998 I have received approval and commitment from Amoco Oil in general terms to participate in the purchase of a new ice resurfacer for the Eden Prairie Community Ice Center. Mark's Amoco will also participate in this purchase up to 50% of the cost of the machine in exchange for advertising space on the machine over it's useful life, ofa minimum of 10 years, but not to exceed 20 years. In the event of a sale of Amoco or Mark's Amoco location we reserve the right to re-identify to the prospective buyers. We participate as a part of our commitment to give back to the community and customers. Thank you for the opportunity. Sincerely • CITY COUNCIL AGENDA Date: July 7, 1998 Section: Consent Calendar Department: PRNR Subject: Request for approval of additional contract for N.L. Lyndell Frey, Community temporary dehumidification of Community Center pool Center Manager during pool renovation ofHV AC system REQUEST: Staff request the City Council approve an additional contract for temporary dehumidification of the Community Center Pool during the renovation ofthe HV AC system. Temporary Cool has provided a cost estimate of $9,070 for the six week time period provided for this work in the contract. This is the lowest quote provided to meet this need. BACKGROUND: In order for the Community Center Pool to remain open during the completion of the rescheduled HV AC project, a temporary dehwnidification system is needed. The original construction date was April 16 -June 1st. During that time the pool was closed. However, due to a strike by one of the manufacturers of the HV AC system, the project needed to be completed at a later date. The pool filter system project was completed as scheduled (see memo dated 4/14 for more information.) SBS Mechanical's price quote is for a temporary system that only displaces the air. It has no system to cool the air. Staff's concern with this proposal is that the air could potentially be displaced into the ice arenas. (Wet humid air is drawn to the cold dry air.) SBS Mechanical's price Quote is $10,928. Temp-Cool's price quote includes not only displacing air, but cooling it as well. This, hopefully, would keep the pool air from entering the ice arenas. Temp-Cool's price QJlote is for $ 9,070. It is unfortunate that the City is required to pay for this temporary dehumidification system, however without this system in place -further roof and structure problems might be incurred. Also, within the original contract SBS cannot be held responsible for a strike by the manufacturer. The original budgeted amount for this project was $275,000 given no unforseen complications this project will come in substantially below that amount. Costs to date $203,900.00 Bid award to SBS 9,070.00 Temporary dehumidification system Erickson 1 Ellison (consulting engineers) Staff also considered the option ofre-closing the Community Center Pool during this six week period. 1 However, the pool was shut down for six weeks in April and May, and staff is concerned about the potential loss of Community Center members, and disruption to the youth lesson program. Staff will contract with Temp-Cool for $9070.00 to keep the pool and facility operational during this six week period. Enclosures (3) CC: Bob Lambert, Director Parks, Recreation, and Natural Resources Laurie Helling, Manager of Recreation Services leffElwell, Building Maintenance Coordinator 2 MEMORANDUM TO: Eden Prairie Parks, Recreation and Natural Resources Commission THROUGH: Bob Lambert, Director of Parks, Recreation and Natural Resources FROM: Lyndell Frey, Community Center Manager DATE: April 14, 1998 SUBJECT: HV AC and Pool Filtration Systems Update The following information is a brief description and update on the two renovation projects occurring at the Eden Prairie Community Center. The Community Center pool will be closed from April 17 through May 30 for these two projects: 1. HV AC System (Heatin~ Ventilation and Air Conditioning System) The bid was awarded to SBS Mechanical for $203,900. The consulting engineers on the project are Erickson Ellison and Associates. The direct contact with the company for this project is John Williamson. The preliminary cost estimate on this project by our contractor was in the $275,000 to $325,000 dollar range. The $203,900 does not include the engineering fee or a deduct alternate bid for a possible second contractor bid on the air handling unit at an additional cost of between $9,000-$12,000. The reason for the need of a possible second contractor for the air handling unit is the original company supplying the unit is and has been on strike since mid February. If this company (Trane Company) is not settled by May 1 st, another company will have to build the unit with installation then taking place in early August. For this fInal phase of the project, it is projected that the Community Center pool will re-open. During this time in August, we do not have a competitive team using the pool. Our engineer suggests using large fans and open doors to accommodate our lessons, lap swim and open swim programs. During this 2 to 3 week period in August, it is proposed that the pool will not be required to shut down. Working with Erickson Ellison and SBS Mechanical, it was decided that May 1st will be the decision date determining whether or not a second contractor will be needed ifTrane Company remains on strike. 2. Pool Filtration System ( scheduled for April 17-May 30th) The bid was awarded to United States Mechanical for $54,750. The consulting engineers on this project are Water Technology, Inc. The direct contact with the company for this project is Steve Brown. The preliminary cost estimate on this project by our contracted engineers was $65,000. The $54,750 does not include Water Technology's engineering fee. There are five basic components that allow pool water to be treated efficiently to make it safe and pleasing for swimmers and to comply with local and state health codes. • Filtration • Circulation Pump • Chemical Disinfecting • pH Control • Controls and Monitor Systems 3 With the completion of the above two projects, the Community Center HV AC and Pool Filtration System will be well equipped to serve the needs of the residents of Eden Prairie for the next 10-20 years. Also included in this report are the expanded swimming hours made available at Oak Point and the Williston Center during the Community Center pool closure of April 17-May 30, 1998. memos/projects April 14, 1998 • ------_ .... .-............. £.£ .. &. ..&. V..a.M IV' V.LV"'I / / U:'_l1r--nr:..~~ DI..-l\i'';'1-1LLr:. TE.P .. COOLTM elVlSION OF AUFap INCUSTR INC. Facsimile Cover Sheet To: LYNDELL FREY Company: CITY OF EDEN PRAIRIE Telephone: 949-8472 Fax: 949-8492 From: STEVE ANDERSON Company: TEMP-HEAT Phone: 612/707 -5050 Fax: 612/707-5104 Date: 6-29-98 Pages including this cover page: 1 Estimate Ref. #3794-98 Dear Lyndell, The following are the equipment costs for the dehumidification of the pool area from July 6, 1998, through August 17, 1998: • One (1) 20-ton air conditioner with heat coils at the one-time-charge of $4,420.00 plus tax • One (1) Temporary electric hook-up at the one-time-charge of $3,650.00 plus tax • One (1) installation of ductwork through two man doors to be done at time plus materials.~~t.", t-.~ \.-:> ~~" \~ ~ ~ "\ -Note 1: Equipment will be operational by July 6th. Note 2: For each day the equipment is returned before August 17, Temp-Cool will credit $130.00 plus tax. Note 3: For each day the equipment is used beyond August 17th, Temp-Cool will bill an additional $165.00 per day plus tax. If you have any questions, please call. Meanwhile, I will be in touch. Thank you. One Rupp Plaza, 3700 West Preserve Boulevard. Burnsville. MinnEsatB 55337·7746 toll free 868·460·COOL fax 61 2-707-5104 61 2-707 -5050 19JOOl , I . ~ S B S MECHANICAL, INC. ___ ~------ 7160 Madison Avenue CHANGE ORDER Minneapolis. Minnesota 55427 " (612) 544-3471 NUMBER~ ________ __ CHANGE ORDER REOUESTED BY _______ ----~ DATE: & -~~Jt& OWNERS AND/OR ARCHITECT-ENGINEER CHANGE ORDE"R REOUEST NUMBER : ___ --r.--=..;(! .. ~....::I:....:=..JIa-V..::........!lCwT~.a~1- EQUIPMENT ••......•. MATERIAL • • • • • • • • • • SALES TAX. • • • • • • • • • MATERIAL SUB TOTAL. • • . . FIELD LABOR MAN HFiS. @ $ ___ pr/hr: ____ _ SHOP LABOR MAN HRS. @ $ pI"'/hr: ____ _ DRAFTING MAN HRS. @ $ pr/hr: _--.........-=-_ PROJ. MGR k "MAN HRS.@$ fS pr/hr: __ l,:..al ..... O..-_ tRUCKING MAN HRS @ $ pr/hr: ____ _ LABOR INSURANCE & TAXES @ . . . . TESTING & CLEAN-UP .........• TOOL REPLACEMENT @ . . . . PARKING -TRAVEL TIME-Subsistence TEMPERATURE INEFFIC~NCY ••• OVERTIME INEFFICIENCY. . LABOR SUB-TOTAL. . . • . . EQUIPMENT RENTAL. • . • • • . SUBCONTRACTS -CRANE SERV!CE • • INSULATION .• S\Je. SUBCONTRACTS SUB-TOTAL. PERMITS AND FEES. . . . . . • . . . . • INDIRLCT COSTS FOR TBIS CHANGE ORDER. • ':" -~--- CHANGE ORDER SUB-TOTAL COSTS: OVERHEAD ~. SUB-TOTAL • • • • • . MARGIN to ~. SUB-TOTAL • • • • • • . CREDI'IS • • • • • " •. "", SPECIAL INSURANCE . BOND PREMIUM. • • . . • • • .4 I IOTAL PRICE OF CHANGE . . • COST IF THIS C.O. IS NOT ACCEPTED. This proposal may be withdraYn by us, if not accepted within days. TIME EXTENSION REQUIRED __ --days. NO. OF PRINTS REQUIRED DATE: _,_-_~_~~..q_tl-- • APPROVED BY; DATE: ______________ -- Wdll:80 86. E2 Nnr EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 7-7-98 SECTION: PUBLIC HEARINGS ITEM NO. YJ4-. DEPARTMENT: ITEM DESCRIPTION: Community Development Chris Enger WYNSTONE Michael D. Franzen Requested Council Action: The Staff recommends that the Council take the following action: 1. Close the Public Hearing; 2. Approve 1 st Reading of the Ordinance for Zoning District Change from Rl-22 to Rl-13.5 and RM- 6.5 on 9.01 acres; 3. Adopt the Resolution for Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 6.95 acres; 4. Adopt the Resolution for Preliminary Plat of9.01 acres into 29 lots; and 5. Direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations (and Council conditions). Background: This project is 24 twinhomes and 5 single family homes. Planning Commission Recommendation: The Planning Commission voted 4 - 2 to recommend approval ofthe project at the June 8, 1998 meeting. Park & Recreation Commission Recommendation: The project was approved on a 4-1 vote. Supporting Reports: 1. Resolutions 2. Staff Report dated April 10, 1998 and May 8, 1998 3. Planning Commission Minutes dated May 11, 1998 and April 13, 1998 4. Correspondence CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING THE PRELIMINARY PLAT OF WYNSTONE FOR JASPER DEVELOPMENT BE IT RESOLVED, by the Eden Prairie City Council as follows: WYNSTONE That the preliminary plat ofWynstone for Jasper Development dated May 26, 1998, consisting of 9.01 acres into 29 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 7th day of July, 1998. Jean L. Harris, Mayor ATTEST: Donald R. Uram, City Clerk , WYNSTONE CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 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 ofWynstone by Jasper Development for 24 twinhomes and 5 single family homes 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 of the Plan subject to Metropolitan Council approval as follows: 6.95 acres from Low Density Residential to Medium Density Residential located at 7102, 7126 & 7128 Baker Road. ADOPTED by the City Council of the City of Eden Prairie this 7th day of July, 1998. Jean L. Harris, Mayor ATTEST: Donald R. Uram, City Clerk STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT: OWNER: LOCATION: REQUEST: Planning Commission Michael D. Franzen, City Planner May 8, 1998 Wynstone 1998 Jasper Homes of Waconia Wilbur Gjersvik, Steven T. and Karen I. Lipe, William B. Bunn, Donald Flom East of Baker Road and north of st. Andrew Drive 1. Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 6.59 acres. 2. PUD Concept Review on 9.01 acres. 3. PUD District Review on 9.01 acres. 4. Zoning District Change from R 1-22 to RM-6.5 on 6.59 acres and Rl-13.5 on 2.42 acres. 5. Preliminary Plat of '1.01 acres into 29 lots. 4 ' .. , "::~ , '=-:: ... Staff Report Wynstone May 8, 1998 BACKGROUND: The Planning Commission voted to continue discussion on this item and directed the developer to take another look at density, improve the buffer zone, resolve off site drainage, and provide site lines from the north, south and west. REVISED SITE PLAN: The site plan has two less twinhomes. There are 24 twinhomes and five single family homes. The density ofthe twinhomes is 3.64 units per acre. The density of the Arbor Glen town homes is 3.77 units per acre. GRADING AND TREE LOSS: There are 548 caliper inches of significant trees on the property. Tree loss is calculated at 334 inches. The tree replacement required is 266 inches. The landscape plan meets this requirement. All of these trees are located on the south and west sides of the site. LANDSCAPE PLAN: The landscape plan meets the caliper inch requirement based on building square footage. Most of the caliper inch trees are in the interior ofthe project. Ifthe Commission feels that additional trees are needed, the'81llount of available land is limited due to a storm sewer line needed to provide proper rear yard drainage. Staff estimates that 15 more trees could be added. DRAINAGE: Sewer and water are available to the site. A NURP pond is shown on the plan. The offsite drainage plan is a storm sewer pipe in County right of way which does not impact the land to the south. STAFF RECOMMENDATIONS: Alternative One If the Planning Commission is believed that compelling reasons have been provided for changing the Comprehensive Guide plan from Low Density Residential to Medium Density Residential, then one option would be to recommend approval of the Planned Unit Development Concept Review, Planned Unit Development District Review, Zoning District Change from Rl-22 to Rl- Staff Report Wynstone May 8,1998 13.5 and RM 6.5 and Preliminary Plat based on plans dated May 8, 1998, subject to the conditions ofthe staff report dated May 8, 1998, and subject to the following conditions: 1. 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. B. Submit detailed storm water runoff, utility and erosion control plans for review by the City Engineer. 2. 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 samples of exterior building materials for review. D. Submit a landscaping and screening bond for review. 3. Prior to grading, the proponent shall notify the City Engineer, Watershed District, and City Forester. Construction fencing must be in place and approved by the City Forester prior to grading and tree removal. Alternative Two . If the Planning Commission feels that compelling reasons have not been provided to change the guide plan from low density residential to medium residential, that the plan does not provide a transition in density, and that tree loss is high, then one option would be to recommend that the project be continued to meet the guide plan density of 2.5 units per acre. The staff recommends Alternative One. 7 STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT: OWNER: LOCATION: REQUEST: Planning Commission Michael D. Franzen, City Planner April 10, 1998 Wynstone 1998 Jasper Homes of Waconia Wilbur Gjersvik, Steven T. and Karen I. Lipe, William B. Bunn, Donald Flom East of Baker Road and north of St. Andrew Drive 1. Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 6.59 acres. 2. PUD Concept Review on 9.01 acres. 3. PUD District Review on 9.01 acres. 4. Zoning District Change from Rl-22 to RM-6.5 on 6.59 acres and Rl-13.5 on 2.42 acres. 5. Preliminary Plat of 9.01 acres into 31 lots. \ \ ~ 1-~"""'~"""';'-'I "1 -i 1 :::: ; 1"1--__ C .-, ,'. " ---! ,., :,,' f.' --~-1 ;: IJ1 o ?O F(:U~ ANAGRAM Staff Report Wynstone April 10, 1998 BACKGROUND: A plan for 31 lots, 9 single family and 22 twinhomes, was denied by the Council in 1997 due to no compelling reasons for changing the guide plan, an inadequate transition to single family areas to the south, and road connections. The site is currently guided low density residential for up to 2.5 units per acre. Surrounding land is guided low density to the north, south and west. Land east of Baker Road is low density and medium density. The site is currently zoned RI-22. Surrounding land is zoned RI-22 to the west, RI-13.5 to the north and south, and RI-13.5 and RM 6.5 east of Baker Road. REVISED SITE PLAN: The site plan has 26 twinhomes and five single family homes. There is no connection to Forest Hills Road. Candice Lane is a cuI de sac. The twinhomes have a separate entrance on Baker Road. The grading plan eliminates the 20 foot high retaining walls along the south property line which leaves room conifers and shade trees. The twinhomes are proposed as slab on grade or walkout and designed for the 55 and over market. All ofthe single family lots meet the lot size requirements of the RI-13.5 zoning district. All of the twinhome lots meet the 3,000 square foot lot size requirements of the RM-6.5 district. COMPREHENSIVE GUIDE PLAN CHANGE: The Planning Commission must decide if there are compelling reasons for changing the comprehensive plan on a portion of the property to allow 26 twinhomes at a density of3.95 units per acre. The proponent believes the guide plan should be changed for the following reasons: 1. The mixed use is consistent with land uses in this part of Eden Prairie. 2. The proposed townhouses are situated to have minimal impact on existing single family homes. Tree replacement is used to create a buffer to the single family homes to the south. 3. The proposed town homes are consistent with the City's goal of providing a --~-----~~~~~--------------------- Staff Report Wynstone April 10, 1998 variety of housing. Reasons for not changing the guide plan are as follows: 1. Arbor Glen Townhouses is the only multiple family development adjacent to the site across Baker Road. Arbor Glen is a mixed use project. The overall density is 1.96 units per acre. Even though the guide plan graphically shows the townhouses as multiple, since the density is less than 2.5 units per acre, the City did not require or approve a guide plan change. 2. The density of the proposed townhouses at 3.95 units per acre is higher than Arbor Glen Townhouses at 3.77 units per acre. 3. The density is higher than the adjoining neighborhoods. TRANSITION: When higher density projects are located next to lower density neighborhoods, the City code requires a transition. Transition can be created by small increases in density at the edge of abutting neighborhoods, berming and plantings, and increased setbacks. The use of a private road, the Candice Lane cuI de sac, and perimeter plantings help create a transition. GRADING AND TREE LOSS: There are 548 caliper inches of significant trees on the property. Tree loss is calculated at 334 inches. The tree replacement required is 266 inches. The landscape plan meets this requirement. UTILITIES AND DRAINAGE: Sewer and water are available to the site. A NURP pond is shown on the plan. Drainage easements must be acquired by the developer from the property owner to the south or increase the size of the pond to keep runoff to pre development rates. SIDEWALKS: A five-foot wide sidewalk is shown on the plan. The sidewalk on Baker Road must be extended 1/ , Staff Report Wynstone April 10, 1998 to the south property line. ACCESS: The access to Baker Road has been approved by Hennepin County. CONCLUSION: The current plan is better than the previous proposal for the following reasons. 1. The project provides a buffer to the single family homes to the south. 2. Candice Lane is a cuI de sac. 3. The housing is designed for the 55 and older market. STAFF RECOMMENDATIONS: Alternative One If the Planning Commission is believed that compelling reasons have been provided for changing the Comprehensive Guide plan from Low Density Residential to Medium Density Residential, then one option would be to recommend approval of the Planned Unit Development Concept Review, Planned Unit Development District Review, Zoning District Change from Rl-22 to RI- 13.5 and RM 6.5 and Preliminary Plat based on plans dated April 10, 1998, subject to the ~onditions of the staff report dated April 10, 1998, and subject to the following conditions: 1. Prior to final plat approval, the proponent shall: A. Submit detailed stonn water runoff, utility and erosion control plans for review by the Watershed District. B. Submit detailed stonn water runoff, utility and erosion control plans for review by the City Engineer. 2. Prior to Building Pennit issuance, the proponent shall: A. Pay the appropriate cash park fee. B. Meet with the Fire Marshal to go over fire code requirements. /~ ------------------------ Staff Report Wynstone April 10, 1998 C. Submit samples of exterior building materials for review. D. Submit a landscaping and screening bond for review. 3. Prior to grading, the proponent shall notify the City Engineer, Watershed District, and City Forester. Construction fencing must be in place and approved by the City Forester prior to grading and tree removal. Alternative Two If the Planning Commission feels that compelling reasons have not been provided to change the guide plan from low density residential to medium residential, that the plan does not provide a transition in density, and that tree loss is high, then one option would be to recommend that the project be continued to meet the guide plan density of2.5 units per acre. The staff recommends Alternative One. !) PLANNING COMMISSION May 11, 1998 Page 2 A. WXNSTONE, continuation, by Jasper Development. Request for Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 6.95 acres, Rezoning from Rl-22 to Rl-13.5 and RM-6.5 on 9.01 acres, Preliminary Plat on 9.01 acres into 3110ts and Site Plan Review on 6.95 acres. Location: 7102, 7126 & 7128 Baker Road. Planner Franzen introduced Jim Jasper, of Jasper Development, and asked him to give his report to the Commission. He requested that Jasper address how the developer has taken another look at the density, talk about the changes in the buffer zone, and how to resolve the off-site drainage. Larry Harris, Jasper Development's attorney, addressed the Commission with the following report: The developer has reduce the number of town home units from 26 to 24, this . reduced the multi-family density from 3.95 to 3.64 units. In terms of increasing the buffer: Landscaping and plantings have been moved to the southeast of the development, which is the area that the screening issues were raised. At a previous Planning Commission meeting the Planning Commission had asked the developer to consider adding sidewalks to back of the lots. Harris told the Commission there is a public safety issue in the fact that the grade of the area is over 40 percent, which would make the land unsuitable for public sidewalks. In terms ofthe stormwater drainage issue: Jasper Development has had meetings with Hennepin County and is proposing that Jasper Development will construct a new storm sewer line in the roadway right-of-way of Baker Road, the Hennepin County roadway right-of-way, discharging into the low area on the north end of St. Andrews. The issue of private easements will be resolved because the entire line will be on Hennepin County right-of-way. This solution will also alleviate the problem that the City currently has with a storm sewer line which is encroaching on private property in this area. Gene Ernst, landscape architect, gave a visual presentation of the revised landscape plans, both in plan view and in section view. Sandstad expressed concerns that the 6-and-8-foot-high retaining walls would - need to have some type of safety fencing installed at their tops, along with the planned plantings. Planner Franzen stated staff is recommending approval according to the PLANNING COMMISSION May 11, 1998 Page 3 recommendations of the last two pages of the staff report. Foote opened the floor to the public for their comments. No public concerns were raised on the Wynstone application. Foote asked for comments from the Commission. Sandstad spoke in favor of the project; although, he, again, expressed his concern for safety issues at the tops of the retaining walls. He asked the developer to consider installing a split-rail fence in these areas. Dorn, too, expressed his concern about the retaining wall height. He suggested that the retaining walls be built in stages: A four foot height, then step back to another height. This would give more eye appeal to the walls and also offer more green space. Alexander stated she would vote in favor of the project. Lewis thanked the developer for addressing the density issue and the drainage issues. She said she was in favor of the project. Habicht agreed with Ms .. Lewis' statement and said he was in favor of the project. Clinton gave the project his approval. Foote stated his original concern had been tree loss and these concerns have been addressed in the landscaping plan. He thanked the developer for addressing the density issue and the storm sewer issues. MOTION: Alexander moved, seconded by Clinton to close the public hearing. Motion carried. 7 -o. MOTION: Alexander moved, seconded by Clinton to recommend to the City Council approval of the request by Jasper Development for a Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 6.95 acres, Rezoning from Rl-22 to Rl-13.5 and RM-6.5 on 9.01 acres, Preliminary Plat on 9.01 acres into 29 lots and Site Plan Review on 6.95 acres. Location 7102, 7126 & 7128 Baker Road, based on plans dated May 5, 1998, and subject to the recommendation of the staff report dated May 8, 1998. Motion carried 7 -O. PLANNING COMMIS~HON MINUTES April 13, 1998 Page 2 IV. PUBLIC HEARINGS A. WYNSTONE by Jasper Development. Request for Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 6.95 acres, Rezoning fromRI-22 toRI-13.5 andRM-6.5 on 9.01 acres, Preliminary Plat on 9.01 acres into 31 lots and Site Plan Review on 6.95 acres. Location: 7102, 7126 & 7128 Baker Road. Jim Jasper and Larry Harris gave a presentation on the project. Harris noted this project was not approved in 1997 because the City Council determined there was no compelling reason to change the guide Plan. The plans have been revised to reflect the changes requested by the City and the residents of the area and are detailed in the staff report. The landscape plan has been revised and the site has been redesigned to meet the goal of the City to have more life cycle housing. The development will be housing for seniors or people 55 and over and features one level housing and no maintenance exteriors. This project will meet the goals and desires set forth by the City of Eden Prairie in it's long range housing plans. There will be a private non- through street for the project. There will be a good deal of landscaping and the housing will be constructed as townhomes with only one common wall between each unit. He described the common areas and noted there will be a Homeowners Association for the maintenance of the property. Prices of the Units will range from $170,000 to about $210,000 per unit. Harris reviewed the landscape plan and the plantings around the perimeter of the site and within the site itself. He noted the improvements they have made to this plan from the previous plan. He noted the project has been redesigned and is being specifically marketed to meet a specific need identified by the City, and the Planning Commission must determine if it is appropriate for this site. Kipp gave the staff report and noted that the total number of units has not changed from the previous plan. However, staff recommends approval of Alternative I as outlined in the staff report. Foote asked about the amount of tree loss and Kipp responded that it is about 57% and this was similar to the tree loss for the Maple Hill development where the topography was such that it was difficult to avoid substantial tree loss in order to develop the property. Dom asked where the tree loss would occur and Kipp responded it would be over the entire property. Dom noted that it appeared they would end up losing most of the trees on the property whenever it was developed. Clinton asked if the project would have some identification as a senior housing project. Jim Jasper responded that they would not specifically designate it as a development for seniors, but their marketing strategy would be directed towards people in this age group. They have found that when most of the homeowners are in this age group it tends to discourage younger people from buying in the same development. I{ PLANNING COMMIS~.ON MINUTES April 13, 1998 Page 3 The Public Hearing was opened. Jim Brandser, 7238 Vervoort Lane, stated he was opposed to the development because the density has not changed from the previous plan and he felt it would be a detriment to those homes that are already in the area. He was concerned about the drainage plan and how it would impact the property to the south. He believed the density proposed was too high and there was no compelling reason to change the guiding on the property. He was also concerned about increased traffic from the development. John Mallow, Forest Hill road, stated he agreed with Mr .. Brandser that the density was too high, and was unchanged from the previous proposal. He was concerned about whether the project would be sold as senior housing and that there were no restrictive covenants on the property which would guarantee that was how these lots would be sold. He commented the proposal was a community unto itself and he was opposed to this because he wanted to see sidewalks connecting their neighborhood with Forest Hills school so the children do not have to walk along Baker Road to get to the playgrounds there. He commented he had been told that this was a private deVelopment and the city cannot require the proponent to construct a sidewalk. He felt this was very serious and there would be children within the new development. These neighborhoods should be connected to allow access between them. He was concerned about the home that is adjacent to the site being moved onto Forest Hill Road and not being a part of this development, and he thought it should be included. Terry Willms en, 7265 Vervoort Lane, stated he was concerned about the density which was too high and the amount of tree loss which would occur on the site. He would prefer to have single family homes constructed on the site. If the Guide Plan is changed for this site it will set a precedent for further guide plan changes throughout the City. Scott Ringhand, 7270 Vervoort Lane, stated he felt the density was too high and he was told it would be developed as single family housing when he purchased his home. He was concerned about the substantial amount of tree loss and noted the view would be buildings instead of trees as it is now. He commented it will take 40 years for the trees to grow back the way they are now. He was concerned about how the children in his neighborhood would be adversely impacted by this development. Wayne Zeien, 7246 Vervoort Lane, was concerned about the landscaping plan which was not as complete as he would like to see and he wanted to know if it would be changed. The plan was not that much different from the earlier one. He was concerned about the drainage and how the development would impact the drainage flow to the south. He was concerned about how it would be marketed as being for "empty nesters" because there were no covenants requiring that it be marketed that way. He was also concerned about the amount of tree loss, he felt the density was too high, and the Guiding was for single family housing and he felt it should remain that way, and was opposed to changing it. PLANNING COMMIS~.ON MINUTES April 13, 1998 Page 4 M. Eshmawy, 8724 Crest Road, Bloomington, submitted a letter noting he was the owner of the property directly south of the proposed development. He stated he was opposed to the project because the drainage will go across his lot and ruin his property. He asked the City of Eden Prairie to re-route the drainage from going across his land. Kipp stated the proponent will have to work with the property owner to resolve this issue prior to any permit approval for this project. Marty Camp, Project Engineer, reviewed the drainage plans as they were of such concern to the residents. He noted they plan to install a NURP pond in the central portion of the town house development which will provide water storage and it will be discharged from this NURP pond at the same rate as the existing runoff. This runoff will flow into the existing storm drainage system, at the same rate as presently exists on the site. Ron Harris, 7262 Vervoort Lane, was concerned about the density of the project, and noted the trees that would replace the existing trees would be much smaller in size. He asked what size tree would be used in the landscape replacement process. He was concerned about children playing in the cul,;,de-sac and what the impact of this development would be on their safety. He was concerned about the traffic that would be generated from this development. Lyndon Moquist, 13772 Candice Lane, was concerned about the density which was too high, and noted he built his home there because he had been assured by City officials that the land adjacent was guided for single family residential. He thought the value of the townhomes was too little for Eden Prairie and it would adversely impact the adjacent property values. He was opposed to changing the zoning or the Guide Plan to permit this development. He noted there were approximately 150-200 townhomes available in Eden Prairie now, and he did not believe they should be building more when so many were currently available. He felt the need should revolve around the buyer rather than the seller. Foote asked if the proponent had a cross-section which would show the view from the adjacent properties, and Valerie Rivers, the landscape architect for the project, stated that the trees they intend to use for the proj ect would be ten feet tall when planted and they were guaranteed for a year, or they would have to be replaced. They will use 2.5-3" caliper shade trees, and it will be screened significantly more than the previous plan. There will be the grade change to break up the view. Sandstad commented he was concerned about how much flexibility in the design there was as they often pass things as they are presented. He was also concerned about the density and the buffering and the amount of screening around the proj ect, as well as the drainage onto an adjacent property. He commented the average home valuation in Eden Prairie was not $300,000 to $400,000, but concurred that diversity in housing types was desired in Eden Prairie. Foote stated he felt the project was needed but the density was rather high. If one unit were removed it would not change the view from the west much and it would PLANNING COMMIS~:.:ON MINUTES April 13, 1998 Page 5 bring the density down. Even single family residential development would be visible from the adjacent properties. He was not comfortable with the drainage plan. The premise could work but the plan needs to be reworked. Alexander comme~ted the City needs more senior housing but it was not specified that this development would be senior housing. She felt the density was rather high, and she was concerned about the drainage onto an adjacent property. Dorn commented that the City could not specify a certain type of housing or enforce covenants to that effect. The developer can build a project that the younger people of Eden Prairie want to buy if he so desires. He asked about the house on top of the hill and how much of the hill would be rem()ved. The Engineer reviewed the existing topography on the site and noted that it flows from north to south and the existing high point on the south part is at the 908 elevation. The foundations for the garages will be at about the 902 elevation. They will take off about ten feet on the north and about five feet on the southern portion of the site. Dorn inquired if the proponents intended to secure an easement for drainage over the property to the south, and the engineer responded that the existing storm system along Baker Road flows into catch basins along Baker Road and St. Andrews Road. They will be required to discharge drainage from the NURP pond at the predetermined rate of not more than goes out now. Discussion ensued regarding the needed easement for the existing storm sewer system as well as the proponent's drainage plan. Jasper stated that water is being discharged onto private property without benefit of an easement and they have been required to resolve this problem with M. Eshmawy. Lewis commented she concurred there was a need for senior housing in the City but was concerned about this development being used for that purpose. Sh~ was also concerned about the drainage issue as well as the density. Kipp noted staff checked with the City Attorney regarding the issue of requiring the developer to declare the property as a senior housing project and had been advised that to do this would not violate any civil right the developer has as age was not held to be a discriminating element in the area of housing. Sandstad commented he was not concerned about this project being purchased by other people and he did not want to get into requiring them to sell to a particular market. He believed that the type of housing built would determine who would buy it. Jasper concurred with Sandstad and noted the developer of a project does things required by the City that will appeal to a certain type of homeowner. He did not want to have a requirement put on an approval that would limit the product to a certain type of homeowner. Jasper discussed the issue of the density and commented that in order to provide affordable housing for this age group, it was necessary to construct the units at a level that made it possible for the development to succeed. If the Planning Commission felt the density was too great for the site then there was no point in discussing it further. This housing was meant to allow people 55 and older that want to scale down to have some affordable housing that is in the vicinity of where they presently reside. They PLANNING COMMIS~J.ON MINUTES April 13, 1998 Page 6 believe the landscaping plan is excellent and he did not know what more the City could want,. He noted the drainage issue can be resolved, and they are willing to consider changes. MOTION: Sandstad moved, seconded by Foote, to continue the Public Hearing for 30 days to allow the proponent to resolve the issues of density, to provide cross sections of the views from adjacent properties from the south, west, and north, and resolve the drainage issue with the property owner to the south. The issue of pedestrian safety should be reviewed, and the proponent should consider connecting sidewalks to Candice Lane. Motion carried 6-0. Sandstad commented there are at least four parties involved in the drainage issue, and it might take longer than 30 days to resolve it. LANG, PAULY, GREGERSON & ROSOW, LTD. ROBERT I. LANG ROGER A. PAULY DAVID H. GREGERSON" RICHARD F. ROSOW+ MARK J. JOHNSON JOSEPH A. NILAN" TODD A. SATTLER JENNIFER M. INZ JAMES W. DELAPLAIN ·Also Admitted in Wisconsin +Certified as a Real Property Specialist by the Minnesota State Bar Association Mr. Michael Franzen Eden Prairie City Offices 8080 Mitchell Road ATTORNEYS AT LAW U.S. BANK PLACE 1600 PARK BUILDING 650 THIRD A VENUE SOUTH MIN "NEAPOLIS, MINNESOTA 55402-4337 TELEPHONE: (612) 338-0755 FAX: (612) 349-6718 May 7, 1998 Eden Prairie, MN 55344-2230 RE: Jasper Development Corporation of Waconia Wynstone Addition Dear Mr. Franzen: EDEN PRAIRIE OFFICE SUITE 370 250 PRAIRIE CENTER DRIVE EDEN PRAIRIE. MINNESOTA 55344 TELEPHONE: (612) 829-7355 FAX: (612) 829'()713 REPLY TO MINNEAPOLIS OFFICE You have forwarded to me the April 30, '1998 letter of attorney R. Lawrence Harris which addresses the question of whether an age restriction could be placed on the residents of the townhome portion of the Wynstone Addition (the project). You have asked that I review the letter and render our opinion as to whether age restrictions are allowable under law . • Mr. Harris' letter notes the specific provisions of the Minnesota Human Rights Act, Minn. Stat. § 363.03, Subd. 2, which defmes unfair discriminatory practices. This section of the Minnesota law makes it an unfair discriminatory practice to refuse to sell real property to any person because of, among other things, familial status. An exemption is found under Minn. Stat. § 363.02, Subd. 2 for "housing for elderly persons." The Federal Fair Housing Act contains a similar exemption for "housing for older persons." In addition to reviewing the above, I also reviewed relevant case law, including the case law cited in Mr. Harris' letter. I find most analogous to the instant situation the case of Lanier v. Fairfield Communities, Inc., 776 F. Supp. 1533 (M.D. Fla. 1990). Fairfield Communities attempted to exclude from residency in the housing project persons under the age of 18. The restriction was challenged as a violation of the Fair Housing Amendments Act of 1988 which prohibits discrimination in housing against families with minor children. The Act contains the exception referred to in Mr. Harris' letter for "housing for older persons." Essentially, the residential community in Lanier did not qualify under the exemption in the Fair Housing Act because it did not have "significant facilities and services specifically designed to meet the physical or social needs of older persons." 776 F. Supp. at 1537. The term "significant facilities and services" is used in one of the exceptions provided under the Minnesota Human Rights Act where there is occupancy by at least one person 55 years of age or older per unit. The Federal /' I c' LANG, PAULY, GREGERSON & ROSOW, LTD. Mr. Mike Franzen May 7,1998 Page 2 Fair Housing Act has been amended since Lanier was decided. The exemption that required significant facilities and services in order to qualify where there is occupancy by at least one person 55 years of age or older per unit has been removed from the Act. The requirements under federal law are now that: 1. At least 80% of the occupied units are occupied by at least one person who is 55 years of age or older; 11. The housing community publishes and adheres to policies and procedures that demonstrate the intent required under this subdivision; and 111. The housing community complies with the federal rules for verification of occupancy. Another exemption, however, is allowed for housing that is intended for and solely occupied by a person 62 years of age or older. This exemption under both federal and state law does not require "significant facilities and services" be furnished. Subsequent to Lanier, the United States Court of Appeals decided the case of Massaro v. Mainlands Section 1 & 2 Civic Association, Inc., 3 F.3d 1472 (11th Cir. 1993). In this case the United States and a homeowner bn~ught action against the homeowners association alleging discrimination against families with children. The issue in this case was not whether the association provided services and facilities, but whether it complied with the requirement of publishing and adhering to policies and procedures that demonstrated the intent required under the Fair Housing Act. The District Court found in favor of the Association but on appeal, the Court of Appeals reversed finding that the Association did not properly verify the ages of residents. Further, the court found that the Association's restrictive covenants only had a prohibition in the declaration against children under 16 years of age and that this was not a sufficient basis for the exemption. I point this case out to show the strict application of the statute when an exemption is invoked. It is my opinion that the developer of Wynstone Addition could restrict the townhome project to senior housing under state and federal law, but only if: 1. The townhomes are provided under a federal or state program that the state determines is specifically designed and operated to assist elderly persons; or LANG, PAULY, GREGERSON & ROSOW, LTD. Mr. Mike Franzen May 7, 1998 Page 3 2. The townhomes are intended for and solely occupied by persons 62 years of age or older; or 3. The townhomes are intended for occupancy by at least one person 55 years of age or older per unit and provided: (a) significant facilities and services to meet the physical and social needs of older persons or if that was not practicable, that the housing is necessary to provide important housing opportunities for older persons. (State law requirement only); (b) that at least 80% of the units were occupied by at least one person 55 years of age or older; (c) that there was publication of adherence to policies and procedures demonstrating an intent by the owner to provide housing for persons 55 years of age or older; and (d) the housing community complies with the federal rules for verification of occupancy. (Federal law requirement). It is not permissible to simply limit occupancy by age by excluding minors from the townhome project.. Based on the above, in order to avoid violating both state and federal law prohibiting discrimination based on familial status, a significant commitment needs to be made to provide housing for elderly persons. I do not know whether the Planning Commission contemplated such a significant commitment when discussing the issue of whether an age restriction could be placed on the residents of the townhome portion of the project. If you need further information or wish to discuss this, please call. Very truly yours, ERSON & ROSOW, LTD. RFRlsmk rfrlep\franzen.505 May 7,1998 Chairman Ken Clinton RICHARD M. FEERICK 13995 SAINT ANDREW DRIVE EDEN PRAIRIE, MINNESOTA 55346 Planning Commission Members City of Eden Prairie Eden Prairie, MN 55344 Dear Chairman Clinton and Planning Commission Members: 612-937-1821 Thank you for your time reviewing the Wynstone project and determining an appropriate recommendation. My wife and I live in the Jasper Homes St. Andrews Bluff townhouses. We are very fortunate to live here. It fits our life style and is in a very fine neighborhood. I was one of the developers of Arbor Glen. The townhouses and single family homes were built at the same time. They complement one another. Both have appreciated in value. Wynstone will be a similar type of project. The twin homes and single family homes represent distinctive and separate neighborhoods. Both will appreciate in value. The twin homes provide a wonderful opportunity for seniors to remain in our community and enjoy a pleasant life style. Eden Prairie has had a tradition of reaching out to all of its residents and addressing the overall common good. This tradition is very important to our community. Thank you for your consideration of these thoughts . . Sincerely, JUN-08-98 MON 02: 44 PM NORWES'(H-;-;-L-;;:UU:-;-;:M~l N~li::::TU:-::-N:-I:~t5~~--r H-X-NU-. -b-l-~tl-j-Utl-~-U -/ -- Date: 6/8/98 To: Mike Franzen City Planning Commission Members From: Wayne Zeien 7246 Vervoort Lane Eden Prairie Re: Wynstone Development by Jasper Development Dear Mike and Planning Commission Members: Tonight the council will be voting on the Jasper Development's Wynstone project off of Baker Road. I live directly south of this proposed site and will not be able to be at the meeting tonight due to an unexpected work emergency. I would however like to make the following points. 1. The Comprehensive Guide Plan for the city currently has this property zoned at single family. This was one of the primary reasons that we purchased OUT home 5 years ago. We, as did our neighbors, visited the city offices to be sure of the zoning of this land. We would not have bought our home here had we suspected that the city would ignore the comprehensive guide plan and rezone the property because a builder asks. This is the main point with this development -THE PROPERTY DOES NOT NEED TO BE REZONED FOR TIllS DEVELOPMENT -THE PROPERTY CAN BE EASILY DEVELOPED FOR SINGLE F AMIL Y HOMES. r. UlIU,J 2. This property had a similar project rejected a few years ago because to the need to change the density. And also Jasper Development wanted to change the development for the same project. but they were voted down because there was not sufficient evidence that the zoning change was needed. Because of these two prior decisions it would contrary to the planning commisions own record to approve rezoning this property at this time. Although Mr. Jasper has made improvements to the plan, THE PROPERTY IS BEING CONSIDERED FOR REZONING EVEN THOUGH IT HAS BEEN SEEN AS NOT NECESSARY IN THE PAST! JUN-08-98 MON 02:44 PM NORWEST BLOOMINGTON EBS FAX NO. 6128308907 3. I have many concems about the transistion from this property to my back yard. Although the plans show a fair amount of screening. 10 foot conifers. I feel that the height of the twin homes will still mean that these homes will be looming over my home. 4. My other concern is the property that is at the end of Vervoort Lane. The owner ofthis property has already stated publicly that if this development is approved he will demand that the council approve the same rezoning on his property. This is not acceptable due the the number of small children on Vervoort Lane and the increase in traffic. Please, remember that the land has already been voted down twice prior for rezoning. The design of the more dense plan does not change the fact that rezoning this property goes against the comprehensive guide plans, and the information given to the neighbors who have bought their homes several years ago. P. U2/U3 Please call with any questions that you may have. I would be more than happy to discuss this with you. Sincerely. ()~L;--Wayne~ien work 830-7107 home 975-0550 H** I have also attached a e-mail from my neighbor Jim Brandser who is out oftown on business and unable to attend the meeting. JUN-OS-9S MON 02:45 PM NORWEST BLOOMINGTON EBS Zeien, Wayne From: To: Subject: Date: (MNIMT) "Bo _ Brandser"@dgiLcom 613@compuserv.com; Zeien, Wayne Jasper Monday. June DB, 1998 1: 17PM FAX NO. 612830890'( (MNIMT) 1. In 1993, when considering a move to eden prairie{on Vervoort Lane).1 did my research and the land above us was zoned single-family. This was important to me in choosing a place to raise my family. Now it appears that you are changing the rules by changing the density and I have seen no compelling reason for the change other than Mr. Jasper wanting to make a bigger profit. The multi-family does not fit existing homes nor is it ' consistent with guide plan. THIS LAND DOES NOT HAVE TO BE DEVELOP~D into townhomes! 2. Jaspers has 5 homes that buffer the Candice Lane homes ( that are similar homes). The townhomes that will be next to the Vervoort homes do not provide the same conSistency nor acceptable transition. 3. Arbor Glenn was built prior to any of the homes around it. The home owners had a choice to buy, knowing to the town homes were already built there. Mr. Jasper's example of the Arbor Glen neighborhood. to his project, is not a fair comparison. 4. If this project is approved. the land south of Jasper development, will have a open door to build townhomes. This means more cars driving through a neighborhood of many children. Why even design guideplans, to protect our neighbor hoods, when they can be altered for any builder who can complain and petition to have densities changed for bigger prOfits. 5. The walking path disturbs me very mUCh. The idea of strangers walking just yards from my children, two dogs and our deck seems like an invasion of our privacy and safety. Eden Prairie is known for is parks and walking paths, I feel another path is not needed. 6. Council Members before you vote I ask you to put yourself in our pOSition -Please do not approve this density change. Page 1 P. Uj/Uj Date: May 19,1998 Memo: To: Mayor and City Council, and Planning Commission From: Michael D. Franzen, City Planner Subject: Wynstone Public Hearing The Planning Commission first reviewed this project on April 13, 1998 and made a motion to continue the project for 30 days. At the May 11, 1998, the Planning Commission recommended approval. No residents were present. After finding out that the project was approved, residents asked staff why they did not receive a notice. After explaining the commission recommendation for continuance, many residents felt that the City should do a better job of communication. Several residents asked me to consult with the City attorney about a potential violation of the public hearing process. Ric Rosow advises that the City must do more than communicate a two week or 30-day continuance. The hearing must be continued to a date certain. The Planning Commission vote for approval was not valid since it occurred 28 days after the first hearing. Even though staff and the Planning Commission know that 30 days means two meetings later, it does not satisfy the law. Staff is republishing the project for the June 8, 1998 Planning Commission meeting and the June 16, 1998 City Council meeting. Planning Commissioners/City Council City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN. 55344 Dear City Representatives, 4/17/98 Housing for senior citizens has become a city mission overriding concerns of current residents. The Jasper development called Wynstone at Baker Road has become a scam. The developer has misrepresented his plans to the city and residents of Eden Prairie. Is the commission's loyalty to a developer or the citizens of Eden Prairie? The meeting held April 9th at Eden Prairie Center by Jasper Development raised many concerns; first, the intent of the development. The developer insists there is a pressing need for senior housing and this would fulfill that need. If intended for senior citizens, wouldn't it be appropriate to include a covenant to allow only seniors to purchase the property? Mr. Jasper's representative stated it would be illegal. When at the public hearing this concern was raised again at least two commission members agreed. After much discussion, city planners said that the City Attorney had assured the commission it is legal. While illegal to discriminate on the basis of race, gender, and religion, age can be used. After the commission was told, they stated a covenant was unnecessary. Why does the commission side with the. developer by saying that a covenant would be illegal, then when told a covenant is legal agree with the developer again that it is unnecessary? Another concern raised was the Flom home not being included as part of the submitted plan. Jasper stated, "If the house is brought up to code it can put anywhere we want it, and that can be done without any public hearing. II This issue was raised again at the public hearing. The planning commission sent it back to the planning department without addressing the Flom home. In the interim I have found the planning department was unaware of Mr. Jasper's plan. Mr. Jasper mislead attendees; moving a home into an existing neighborhood requires a public hearing. A third concern is safety and a closed neighborhood. This development will have a private sidewalk encircling it, not connected with Candice Lane. During the development of Candice Lane I requested a sidewalk connecting Forest Hill to Theresa. Our children now go to Forest Hills School without travelling on busy Baker Road. Children play between Candice and Forest Hills and there are many adults contacts. Connecting communities has been positive. The last issue is density. Density changes will affect adjoining neighborhoods. The public hearing addressed water run-off. The Baker Road storm sewer built in 1985 was sized for low density housing, lower than recommendation, with the understanding that ponds would be built. Now owners are trying to change the density and reduce the pond sizes to maximize their return. They are trying to put 10 pounds into a 5 pound bag. The main concern of this· developer has always been return on investment. Whatever can be done for the greatest return, from reducing sewer size, to removing all the trees, to increasing density. The concern has never been the city or community. It's time to refuse. They need to start over by developing a plan to meet the City's plan and finish Forest Hill Road with a cul-du-sac. People left the public hearing of April 13th feeling many issues were never addressed. Whether it is the intent or the precedent that has been established, the format favors the developer. He presents his plan, then residents bring forward issues. The developer presents his plan again now knowing concerns of the commissioners and community. The commissioners then discuss it. Many concerns the residents present do not get addressed, i.e. movement of the Flom house. Secondly, the developer get to react to/adjust a second presentation based on knowing salient information. The public has no second chance or recourse. • Public hearings need time limits but there are changes that could greatly enhance communication. First, each issue should be answered as it is brought up. Secondly, residents should have the opportunity to ask questions of the developer. It hardly encourages participation in government if issues which have been voiced are unaddressed by the process. Thank you for your attention. John E. Mallo 14000 Forest Hill Road Eden Prairie, MN 55346 937-9309 or 937-2926 Tn' r;-h.! Pbnn-incr "j:'nO'-in~f>1" -~. -~-_' -~---~~~~-o -~-o-~---· From: IvI. Eshma\\/v r,;E; Drainage Aprii10.1998 I am the owner of the property iegal1y described as iot 2 i Auditor's <' .• 1_.j:~.: .. : "._ ,.,,...,, ,JUUUIVl,'.)lVll "'~,J. T ~1'" ()TU"1f'O::lno' thp TqO::np'r nf>Vpj0rll"11pnt nrf}~p,...t If}(,'1ted ()n Rf-'lkf'1" ... -.... ~ ... '-"rr---................ C' ....... ':"-"' ............. r-.... --....-.w ..... ...,r ........... -.......... r .... I.,..;J--....... --c..;..~ _ ... A.,..,~ .... __ ... Street. I stromziv beheve that if this deveiooment will be built mv iand win - -~ ~ be ruined. \Vhy? \Vell, Jasper Development is planning to build ap e:lsement on !!'!e comer oE my lot. Furthermore, the drainage from their houses will pour jnto mv lot. ruining: the soil on mv lot. I feel like I have no . ." --~hoice in this situation. although I own titis piece of land. There must be something th!lt C2!1 be done to stop this drainage. p.jso. originaHy. from reading the zoning plans for this area of Eden I'rairie, it staks that ali houses pla:ilned fvr the 10l:s available are to be made .:!:(;!" the needs ()f a single iun:!.ily. Not to'\,vnhouses. Furthermore, from looking at the plans for Jasper Deveiopmentls houses, they are all drawn to townhouses. This will depreciiit~ the value of the houses in this area, ';p('l n r11-rlO' ,~?h!1-t T rlP{'~riP tn hnilr! f'm TnV l()t -~--~---·--o .. -~------.-------.----~-'_' -_v. i wouid greatly appreclte you looking aU o'f this over. and considering <ill these changes lilOie closely. ~ . ,,;1'1 rprpi,. "-1 ............ - _ .... _ .... .), ; ___ ; ,A-/// E'I/ / (') ;r-/--·k· ----/_ '-------i --.--------------y-I-- 'If 'P "h Tn !HVV V' ..... ~_& -....~ ................... -.. ..i 8724 Crest Road T)1.·-... :<_v ... ~ .• 11. nT c:: .,-".:', UIVVllllllt:-l.Vll, lVll 'Ii., ,J ,J~"',J ft;l'l\ ~~SL~dT) '-_. --.1 ----.. - EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 7-7-98 SECTION: PUBLIC HEARINGS JL (J ITEM NO. DEPARTMENT: ITEM DESCRIPTION: Community Development Chris Enger CAMP EDENWOOD Scott A. Kipp Requested Council Action: The Staff recommends that the Council take the following action: 1. Close the Public Hearing. Changes since the Commission Review: Since the Planning Commission and Park Commission meetings, Friendship Ventures' Board of Directors has made the decision not to remodel the existing dining hall or dormitory. The Board's decision is to construct a new free standing dining hall of about 4,000 to 5,000 sq. ft. located more central to the site, and to leave the existing dining hall as is, but continue to use it on a seasonal basis. If the City is successful with obtaining historic restoration funding then Friendship Ventures would cooperate to the extent possible in remodeling the structures. This is a significant change in the proposal from the plans reviewed thus far during the public hearing process, and will require development of new plans and a new public hearing process. Background: In December of 1996, the City Council approved plans by Friendship Ventures for construction of a 15,000 square foot multi-use building, including a new dining hall to meet requirements and timing of the Hennepin County Department of Health. The proposal showed the removal of the existing dining hall structure, which was being evaluated for eligibility to the National Register of Historic Places. Friendship Ventures later notified the City that the funds necessary to construct the facility were not forthcoming, and would need to change their plans for a smaller building. With demolition aside, the evaluation for National Register of Historic Places was completed and found eligible for inclusion in the National Register in the area of health and medicine as a significant and rare example of a facility constructed for the treatment of children infected with tuberculosis. City staff and Friendship Ventures worked to save the existing historic structure. The City Council directed staff to complete the National Register nomination for the property. The Heritage Preservation Commission reviewed the proposal and was comfortable with the direction of the / project. Concern of the cost of restoration vs. new construction was then raised by Friendship Ventures. This prompted staff to prepare a cost estimate to restore the historic structure, as proposed in the Friendship Ventures plan. The estimate was then compared with new construction costs provided by Friendship Ventures. The estimate for new construction (based on a 9,000 sq. ft. new building) was approximately $96 per square foot. Restoration of the dining hall as proposed was approximately $101 per square foot. The difference was not considered significant since the restoration is for approximately 3,200 sq. ft., or $15,000 additional cost vs. new construction. Heritage Preservation Commission Recommendation: The commission reviewed the plans at its May 18, 1998, and June 15, 1998 meeting and voted 5-0 for a recommendation of approval.. Planning Commission Recommendation: The commission voted 6-0 for a recommendation of approval at its June 8, 1998 meeting, including a shift in the building location to eliminate encroachment on to Twin Cities & Western Railroad property. Park & Recreation Commission Recommendation: The commission vote 7-0 for a recommendation of approval at its June 15, 1998 meeting. Supporting Reports: 1. Letter from Friendship Ventures dated June 24, 1998 2. Staff Report dated June 5, 1998 3. Supplemental Staff Report from Park & Rec. dated June 10, 1998 4. Cost comparisons for restoration vs. new construction 5. Heritage Preservation Commission Minutes dated May 18, 1998 and June 15, 1998 6. Planning Commission Minutes dated June 8, 1998 7. Parks, Recreation and Natural Resources Commission Minutes dated June 15, 1998 _4-98 03:15 PM FRIENDSHIP VENTURES 320 274 3238 • June 24, 1998 MEMO Friendship Ventures Operating Camp Friendship and Eden Wood Center SeTl'ing Children and Adulrj' With Disabilities for 34 Years 10509 108TH ST. NW * ANNANDALE, MINNESOTA ~~302 ~ (320) 274·837() TO: Eden Prairie City Staff FROM: Ed Stracke, President RE: Eden Wood Project P.02 For the time being, Friendship Ventures (FV) has decided to abandon all plans to remodd the existing dining hall and dormitory. This will allow the city more time to have the Eden Wood site considered for th~ National Historic Registry and to submit an application for historic preservation funding. If lhe city is successful in obmining a grant for historic preservation, FV will cooperat~ to the extent possible in remodeling these structures. In the Interim, FV will continue to use the historic structures on a seasonal basis. FV would still like to pursue a plan to construct an 1,800 sq. ft. maintenance/storage building and a 4,000·5,000 sq. ft. program center that woule! indude a dining are~ for approximately 100 people, kitchen, restrooms and office space. The size and location and oth~r design features will depend on the following: 1. What will the city allow in terms of size, location and design? 2. Will the city participate in some way with the cost of water and sewer? 3. If thl! existing road and parking area remains the same, will they need to be paved? Do all new roads and parking areas need to be paved if tht:y are replacing existing areas used for tht! same purpose? Since there are no ordinances that dictate the exact number of parking spaces needed, how will the number of parking spaces be determined? 4. Could a small restroom be added to the existing dining hall? If so. would city water and sewer need to be brought in to accoml1l0d,lle this addition. 5. To "match" the look of the historic buildings, can the extt:rior finish be something other than brick and glass? 6. What process would we need to follow to get these revised plans approved by the city? Could this process be shortened? If possible, I would like to discuss these items at our meeting on Thursday, June 25. Please call if you have questions. I'i ~ ii. 0) I'i ('-j I'i '1 r-- c--r to w ~ t- Z W H r:t LL .,.---L]<-L~h'Hj i D.'/~ I Pn fostA {out~",,~...­ {'J ow P '''OJ f")I ~ '* o o "'l'-.:Ii'1Nlr"~ ( .. ~fIICa"" • TIP: ~ .,.,.....,..1D~ 1I_,."....,rc:IR .... ""-# "'--..GI' ... ,.... ...... _ .... ... ,.~-~ . --,-»-..... . - LANDSCAPE PLAN ............... --....-· ........ --~ .......... ~ ...... ---· .-----------....... ---~""'.""'J ---..................... ,--, --.. ~-..--# ........... --or •• ~~#--. --.. -'-'"-- ~.~.......-...-. .. ------· ...-.. --_ ..... ... -- , • """ .. -.'--.... , ... STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT: FEE OWNER: LOCATION: REQUEST: Planning Commission Scott A. Kipp, Senior Planner June 5, 1998 Camp Edenwood Friendship Ventures City of Eden Prairie 6350 Indian Chief Road 1. PUD Concept Review on 52.4 acres. 2. PUD District Review on 2 acres. 3. Zoning District Amendment in the Public district on 2 acres. 4. Site Plan Review on 2 acres. '61 CA -.--.~ ~-m-··--~ ~ D ~ '" I I -1 ~~JL..,.L-~~ _.-.-----~ _I;..-I-.JI.-~· !!61.'6If1tS ____________ "£!~~£!-----=1 STORII SEllER DISTRICT OOUtVAAY SOIOQ DISTRICT OOUVAAY WI,rl1'f"ltI"''' nr"TJHf"T fV'\'"nIAy f.:l t.t:: ~ (:."1 .: .,; " R I····· ~ !O;') ~;.:, ,~:5 I£N-£I'IN cowry. IIIN-£SOTA GEt.E1W.. SERVIC£S DEI'AAT~NT TA>1'AYfR SfRVICfS OIVISICfj Staff Report Camp Edenwood June 5,1998 BACKGROUND This site is owned by the City of Eden Prairie and leased to Friendship Ventures for a camp and retreat center serving children and adults with developmental disabilities. The property was once the home of the Glen Lake Children's Camp for treating children with tuberculosis. In December of 1996, the City Council approved plans by Friendship Ventures for construction of a 15,000 square foot multi-use building, including a new dining hall to meet requirements and timing of the Hennepin County Department of Health. The proposal showed the removal of the existing dining hall structure, which was being evaluated for eligibility to the National Register of Historic Places. Construction of the new facility was to take place in the fall of 1997. Near the time of proposed construction Friendship Ventures notified the City that the total funds necessary to construct the facility were not forthcoming, and they would need to change their plans for a smaller building to be constructed in 1998. With demolition aside, the evaluation for National Register of Historic Places was completed and the City was notified that the Camp was eligible for inclusion in the National Register in the area of health and medicine as a significant and rare example of a facility constructed for the treatment of children infected with tuberculosis. City staff and Friendship Ventures have worked together on design and site options which could save the existing historic structure, and have the site placed on the National Register of Historic Places. The Heritage Preservation Commission has reviewed the current proposal and is comfortable with the direction of the project. SITE PLAN The current proposal is for a new 4,860 square foot single-story dining hall facility to be connected to the existing historic structure for a total of 8,140 square feet. The existing structure will be rehabilitated to maintain the Historic Register criteria and will be used for primarily for meeting space. The Public zoning district does not specify a maximum base area ratio or floor area ratio requirement. However, based on the overall site area, the building coverage is low. Building setbacks in the Public district are 50 feet for the front, rear, and one side, with a total of 150 feet for both sides. The new construction is shown to cross on to property owned by the Twin Cities & Western Railroad. Friendship Ventures is pursuing acquisition of a portion of the railroad property for inclusion in the site. If this is successful, the side yard setback to the new lot line would be 10 feet requiring a waiver through the PUD. If the acquisition is not successful the building will need to be relocated off the railroad property as shown on the alternate plan. This would also require a side yard setback waiver to 9 feet. In either case, the waiver may have merit since the building location is based on maintaining the historic integrity of the existing building. Staffis comfortable with either option. 7 Staff Report Camp Edenwood June 5,1998 A total of 41 new paved parking spaces are proposed. Parking requirements for this unique use is not defined by City code. In these circumstances, parking is based on the needs of the use. Since the clients of the camp are brought to the site by bus, parking has been based on staff and visitor needs as defined by the camp administrator. A waiver through the PUD will be necessary for a 0 foot setback to the parking area. City Code requires 10 feet. The waiver has merit since this parking is located on an existing gravel parking area which has been used for many years, and it will minimize any additional tree loss. SHORELAND ORDINANCE Birch Island Lake is classified as a Recreational Development Water by the Shore land Code. The code requires structures to maintain at least a 200 foot setback from the ordinary high water level of the lake. The proposed building will be setback approximately 230 feet meeting City code. The shore and bluff impact zones will not be impacted by this proposal. GRADINGJDRAINAGE Minimal alteration ofthe site will be necessary. A tree inventory has been provided for the camp portion of the property. Significant tree loss is 12%, or 541 caliper inches. Tree replacement is 86 caliper inches. Since the landscaping plan provides 45 caliper inches of trees beyond the landscaping requirement, these additional caliper inches can be applied toward tree replacement. Therefore, 41 caliper inches of tree replacement will be necessary to meet code requirements. Storm water run-off from the parking area will be directed to a storm water drainage basin proposed on the north side of the new parking area. UTILITIES Sanitary sewer and water is currently connected to the administration building near Indian Chief Road. The existing dining hall uses a cesspool. The State Plumbing Code does not permit the use of cesspools. The Public zoning district requires municipal sewer and water. The project will need to be served by municipal sewer and water meeting City and State codes. ARCHITECTURE The new portion of construction will be connected to the existing historic structure. The Public district requires the use of at least 75% face brick and glass for exterior building materials. The new building will blend with the old using similar design features and will be constructed with a wood exterior. This will require a waiver which has merit since it is key to maintaining the historic integrity of the existing structure. LANDSCAPING Based on the new building size, a total of 15 caliper inches of landscaping is required. The plan Staff Report Camp Edenwood June 5,1998 provides 60 caliper inches of trees. The additional trees will be credited toward meeting the tree replacement requirement explained under the Grading section of this report. RECOMMENDATIONS Staff would recommend approval of the PUD Concept Review on 52.4 acres, PUD District Review with waivers on 2 acres, Zoning District Amendment within the Public district on 2 acres, and Site Plan Review on 2 acres, based on plans dated June 5, 1998, this report, and the following: 1. Prior to City Council Review, the proponent shall: A. Verify that the acquisition of additional railroad right of way will occur. If the acquisition will not occur, the plans shall be revised to shift the new construction off of the railroad property as shown on attachment A. B. Revise the landscaping plan to show an additional 41 caliper inches of tree replacement. 2. Prior to grading permit issuance, the proponent shall: A. Submit detailed storm water runoff, utility, and erosion control plans for review and approval by the City Engineer and Watershed District. B. Notify the City and Watershed District 48 hours in advance of grading. C. Install erosion control on the property, as well as tree protection fencing at the drip line of all trees to be preserved near the grading limits of the development. Said fencing shall be field inspected by the City Forester prior to any grading. 3. Prior to building permit issuance, the proponent shall: A. Provide a landscape surety equivalent to 150% of the cost of the landscaping improvements indicated on the approved plan. B. Submit detailed building plans to the Inspections Department and Fire Marshal for their review and approval. 4. The following waivers are granted as part of the PUD: A. Building side yard setback of 9 feet. B. Parking setback of 0 feet. C. Exterior material of wood in the Public District. To: Through: From: Date: Subject: BACKGROUND: Memorandum Parks, Recreation and Natural Resources Commission Mayor and City /Council Bob Lambert, Director of Parks, Recreation and Natural Resources Stuart A. FoWanager of Parks and Natural Resources June 10, 1998 Supplemental Staff Report to the Senior Planner Report for Camp Edenwood Dated June 5, 1998 The City of Eden Prairie leases Camp Edenwood to Friendship Ventures for use as a camp and retreat center for children and adults with developmental disabilities. In 1996, a proposed multi use building was reviewed by the Parks, Recreation and Natural Resources Commission and City Council. This was approved, however, no actual construction took place due to insufficient funds to do the work, as well as an evaluation of the dining hall for historic registration. The current plan is to add a single story dining hall to the existing historic structure. Along with the structure, there would be a new roadway and paved parking spaces. NATURAL RESOURCE ISSUES: Tree Loss/Mitigation The 12 acre camp site has 4,500 diameter inches of significant trees on it. The construction of the roadway and building expansion will affect 30 trees, totaling 541 diameter inches. This results in a 12% loss of significant trees from the camp site. The majority of the trees that will be removed are maple, basswood, and oak. Mitigation for the tree loss is 86 caliper inches oflandscaping material. The landscape plan that has been submitted has 45 caliper inches of trees beyond the landscaping requirement for this site. Therefore, an additional 41 inches of tree replacement will be necessary to meet the Tree Preservation Ordinance requirements. The proposed landscaping for the site includes a number of deciduous and coniferous trees. The trees /0 that have been selected would provide screening of service areas, as well as replacing some of the deciduous trees that will be removed with this dining hall addition. Shoreland Ordinance Under the Shoreland Code, Birch Island Lake is classified as recreational development waters. The code requires a 200 foot setback from ordinary high water (OHW) of the lake. The plan shows the building as approximately 230 feet from the OHW, thereby meeting the requirements under City Code. Storm Water Drainage The proposed method for handling storm water runoff on the site is to channel it to an existing low area and allow the overflow to run over land into a wetland area north of the existing driveway. The City Engineering Department has evaluated this plan and will need to give final approval prior to construction on the site. RECOMMENDATION: This project was reviewed at the June 8, 1998 Planning Commission meeting and was approved as per the staff report of June 5, 1998 on a 6-0 vote. Staff would recommend approval ofthe project based on the information contained in that planning staff report and the details in this supplemental staff memo. SAF:mdd 1/ ~/24/1998 11:03 5123375843 MACDONALD & MACK PAGE 02 EDEN WOOD DINING HALL REHABll..ITAIION COST ESTTh1ATE This cost estimate was prepared by Robert Mack of MacDonald and Mack Architects, Ltd. at the request of John Gertz of the City of Eden Prairie. It is based on a site visits on May 27 and June 17, 1998. Assistance was provided by Steve Ripsin of Sheehy Construction, Bob Saumur of Marvin Wmdows, and Glenn Downes of Garlock-French Roofing. Additional materials used in the preparation of the estimate include original construction documents, drawings by KMR. Architects, and a scope of work statement also by KMR. Prices are based on the 1998 HomeTech Remodeling and Renovation Cost Estimator and the 1997 Means Repair & Remodeling Cost Data as well as personal experience with restoration and preservation projects. Costs are rounded to the next higher $500. Assumptions: • The building met code when it was constructed. The uses have not changed, and there are no conditions which would be classified as "unsafe," so there is no legal mandate to upgrade the structure. Existing floor loading is acceptable based on both code at the time of construction and experience over the past seventy years. • The building has historic designation and, therefore, the code official has some leeway in administering the code to preserve the significant features of the building. UBC Section 3403.5. • The existing double doors on the north side of the east wing will remain in place. The existing portion of the facility will house two rest rooms, one for men and one for women. The unis~ toilet in the existing design will be relocated to an area closer to the new dining room in conjunction with rail road mandated redesign. • The building is Type V~N (non-rated) construction, not Type V-Noncombustible as shown on the drawings. A13 such it has a base area limit of 6,000sf. This area can be increased by 100% to a total of 12,OOOsf due to the fact that two sides are readily open to the yards. No fire-retardant treatments are required. • Adequate water and sewer facilities are available in the general vicinity of the building. • Costs for the basic heating, cooling, and electrical systems are pro~rated with the addition. • A storm cellar/mechanical space was suggested for the area below the current dining hall. From site observations, it appears that access would be substantially easier in the area below the proposed addition; this area would be less costly, as well, so no costs arc included in the renovation Eden Wood Cost Estimate-l I :; i24/1998 11: 03 5123375843 MACDm~ALD ,~ MACV Work: limn General interior demolition: Partitions, etc. Site work: Grading for sloping walks to building entry. Concrete walks. New entry stairs at three entries. Foundations: Underpin/rebuild existing piers~ underpin fireplace. Underpin and repair existing foundation at exterior of mechanical space; remove interior portions of foundation and replace with beam and piers. Chimneys: Repair fireplace brick liner; replace damper. Install new supports for chimney in kitchen area; chimney will be for appearance only. Repoint exterior of both chimneys. Floor structure: Level existing flooring with wedges at piers. Add supplemental members to support ceramic tile. Install new joists at existing fuel roomlheater room. Install insulation and vapor retarder below floor Exterior walls modifications: Install 1 W' high-R-value rigid insulation in stud spaces; cover with 5/8" type-X gypsum board and 3/4" sheathing boards; total lOR" value approximately 17. Remove cap from wainscot and blow in fiberglass insulation. 2,320sf@ $8.00 Repair damaged wood at tie fods. Remove door to mechanical space; install siding boards salvaged from area of addition Interior partitions: Wood studs with W' gypsum board, base and trim to match existing. Painted finish. 11 Olf @ $65.00 Interior ceilings: Gypsum board on wood joists; moisture-resistant in rest rooms. Painted finish. 520sf@ $5.00 Roofing: Remove existing roofing. Repair sheathing boards. Repair ventilators. Repair lookouts. Install new rigid insulation with integral nailing surface. Install flashing. Install fascia at roof edge. Install asphalt shingles. S,300sf@ $6,50. Windows: Install new custom-fabricated awning windows .. 32 each @ $550.00. Doors: Install four new exterior doors to match original configuration: 4 @ $750. Install new interior doors: 6 @ $400.00. Eden Wood Cost Estirnate·2 }'1 . "-) PAGE 03 Cost $ I,SOO 6,500 77,000 20,000. 20,500 18,500 4,000 2,500 7,500 3,000 34,500 18,000 5,500 85/24/1998 11:83 5123375843 ~11ACDOHALD & ~11ACK Floor finishes: Ceramic tile. Labor only; tile to be donated. 2,806sf@ $9.00 Exterior finishes: Re-stain siding and overhanging eaves including surface preparation with linseed oil. 3,SOOsf@ $1.75 Folding partitions: Includes operable partitions, overhead supporting truss, glass infill above top of partition. (480 sf@ $35 = 16,800) + ($10,500). Rest rooms: Install 10 plumbing fixtures, 4 per rest room plus two drinking fountains. Ceramic tile floors and wainscot. Thankless water heater. Toilet partitions. Grab bars. Toilet accessories. Heating and air conditioning: Includes gas fired furnace/boiler, insulated ducts, air conditioning, and controls. Hide ducts to maximum degree practical. Bathroom exhaust fans. Electrical: Remove existing lighting and wiring. Install new distribution panel for entire building. Install new lighting and outlets. Hide wiring to maximum degree practical. PAt',;E 1214 25,500 6,500 27,500 24,500 18,000 12,500 T otaI Base Construction Cost 333500 Base construction contract cost: ... " $333,500 ($ 10 1.611square foot) Contingencies @ 15% ...... ,....... 50,000 Professional fees @ 10% ..... ,...... 38,500 Total project cost . . . . . . . . . . .. $422,000 ($ 128. S8/square foot) Eden Wood Cost Estimate-3 '4 24719'38 II. g..) 6123.':: l5ti4,j MAl....DLInALD & rvlACR PAGE 05 These costs are approximately 13.5% higher than the estimate ofIune 2, 1998. The largest area of increase relates to the use of ceramic tile for the flooring throughout the building. Although the tile, itself, will be donated, the cost of the labor is higher than the total cost of the previously proposed flooring. In addition, the added weight of the ceramic tile will require additional reinforcement of the existing floor joists. The chimney cost is higher because the chimney in the existing kitchen will need new steel supports if the lower portion is to be removed for the new rest rooms. Roofing costs are higher because the roofing contractors do not like to use the insulation/nailing composite previously suggested. Window costs are higher due to changing from in-swinging hoppers to out-swinging awnings. In spite of being higher than previously estimated, these costs still compare favorably with costs for a new facility. The foundation costs are somewhat higher, but this would be offset by the cost of demolition of the existing building. The existing structural system is sound, although the floors will need to be reinforced for the added weight of the ceramic tile; the "sbell" costs thus will be less for rehabilitation than for new construction. Refinishing the existing exterior Siding will be less than new siding. The specialized treatment for insulating the walls while retaining the "camp building" feeling will be somewhat higher than for more typical finishes. Other costs, such as roofing, windows, floor finishes, plumbing, mechanical systems, and electrical systems will be the same for both new construction and rehabilitation. Eden Wood Cost Estimate-4 /j ReM 6-24.98 P1U.3J1 1>J,~nTrC7N :pw,s.: O"n 1000 G~ CCNDrTIOllS .... ___ .~ .... A---_~ __________ &,500 1001 tOO=' 1101 un 1205 lJl.S l)'13 'I.'" '1.702 l10. 170t 1710 17n 1'" ~, .. , UOl lI>an<ii~ hmit. llQ\lg" 'S<t rd>ono.: .. S"'6tbt~nt TrUck ZII:1V.1; T~. "l\Qn", T~'fClU.<: ;f9~ 'lniler ~ll ~~C ~~_ ~yill"" ~ r .... C>~:.:lt CU~~ 1'l.A~1 e19~\IP 'ttn~~9 ao., ltWm4' C&~ n: ...... l ;r~ ...... " .. n.ooo 1.SOO ~.ooo 9,500 1.000 21,000 -:- 2,500 1,.,00 1.500 1,000 1,000 1,50Q 1..$00 3.500 3.S00 4,000 •• 000 ~,JOO a,SOO ',500 1,200 t,20e 1 1 HO 250 .00 aoo ~2,500 U,SO~ 1,100 ~,500 5MHo {:;, ~ J 1 S" 1 ______ ._ ............... --------4-W .... ----~-~ .... ~-.... ___ w_~ _______________ ~····-··---~~ ___ -6.-.. 200l. -.. -..10 '"'"' %025 ~).t: PU~~ 2HO Ut. t:t:Ht.t1 ... lUO :.....u ..... pin' 21$0 x ... -.,J.1"".s. fJ :nSf ~,,)<i..:a~ .000 =n:IX. ~o~aoo LiOQ l,~CO ~.SOQ 1 %,$00 3,$00 1.)00 ....... _----------_ .....................•••••• ------------...... -----------~-.. -~---------.-.. -.-- :,;,,,0 4,:100 ". 'OC 16 1998 15:84 5123778155 I<MR Ji'l-06-98 rUE. 10: 18 CARLSOH-LAV INt, i NO, FAX NO, 6128726846 fOOO wtlOtl " tUSUel. ___ . __ . ______ ~.w ..... -----~_. iHO ~o<l Sieling 1501 H4l.l._l<)r; ~xiQ" UQO ~"e. C:"'p .. Qt,.,. ?OOO ~.XOl$T PK 720' ~l.lloa 7~Ol sheetDetal '.21 Tib'gla. Sb~le ,uo e.'Ol1o ~ hu~U 300Q pQQU, W~ &111 1I011 ~~ Price 5100 10_ tl<)eH '~10 W~ W~dOW5 '7~O P~.1;~ .a~~. Jceo ,.rnISlI:U ......•................. _-_.- JlJO A.eO'A.I:!. C:.il~~. ,~OO o.r ... ~" T:n .. nlQ Il1'ywnl ,.4Q ....... 'E'ila/C.u:pa1l " .. " .p~ilO.eLnt a VWC .; ~tU'l;!.t:.~r;,-I-~lU;;; l.'~~~.~" ~eP&:n --'''J:~~:;' ·~~·t.l"'i~ lJ .. u n,ut l'.§fl8 " ..... 0 ,,24J 12,Hf H,'53 2',00' t7.007 ;U.2QO no l',UL 1 11.300 1 ',GOO l,~O" .,'00 2j,~ll )a,6~f '.2S0 .!, !O, p, 03 1·O~-98 lO;l4 ;po 21, O~1 ",U4 ~12,""7 Il,lOO j.. '.000 2,$00 H.200 ',4!ll U.J" l. ""gao %','33 ,."c" '.250 n.'1t _~~._.~ •.....•. ~ •...••••••••• ~ •. _____ ._a. __ a .... ----------------.--..•.... ~ •..•••••.• ----------••• )O,lH 1.0000 td(:t. CODI':lC1ofS w ••••••• ····-······--_······· l.~ZfO W.ll/~~~ Gk%~ ~QO 7QQ 1,00. ~~30S ., ... ~.~. 'O'ILit~ 3.!lQO 1,50Q .,.0 1.0<4.34 ~L!IN-9"o '0 no .O$:~ :r:i.nz 1tnt.a,-u.1 ~ '0 JOO HO lOfOl 'f9.1.1..\> 'ar"i~" :lH ••• 00 3,7H l.04U ~l. P&rti~'~ H,'OO 2",500 1 11998 15:04 6123778155 I<~"R PAGE 06 JAL~-06-98 TUE. to~ 18 CARLSON-LAVINE , lNG, r H~I MU. b I i~ I ctJ:;J'lO 10755 tal.p~O:~ ~loe 1Q1.0 ~~ Toi16c ACC813 ~&~i~tl~~ P~"b St~d~~~ RQpor~ ~Q,n WOod Pi~in~ H611 6H ~ AY.'Or .. "Nt' I • ULf 1-0"" ).0,14 lOJD "lOT)'.Z. »/lJwr 'QO l.n~ ._----------_ ... ;-_ ..... ----------_ ........ -----------.......•••. ----------_ ..••..... ---_ ........ -H.175 nOOl 1'1~LlS4 U U Q lI'l.t.c UloO ~iDkh. ...... ~-------~--~~~-~-------. ~--.-----... -~.-.. ~ ...... --.-.~---..... ~¥----..... -.... ------_ .... --. ' 11,265 P&lJ. l • - j/1998 15:04 6123778156 K~,1R ,JAN-06-9a TUE' 10: 19 CARLSON-LAVINE, INC. FAX NO, 6128725845 110,111 r •• '-r aO',t;. X3t6rial '17.,74 .~~~~r~dtO~ '. iGO ~li=«lt ~2,SSl O~Mr E~t~ting Plu& *~~dq~d R_pbrt £d~~ wood ViA~ng Ball T '.5000011 I PAGE 07 P.05 1·0~·li' lOIH .:..::." .----- r HERITAGE PRESERVATION COMMISSION May 18, 1998 Page 3 Mr. Gertz reported that though four of the HPC members were there, the meeting was not well attended that evening which eliminated the discussion groups. It was decided at the meeting that the videotapes would be forwarded to commissions to view at a regularly scheduled meeting. Commissioner Peterson-Benike added that the presentation introduced a new approach to thinking about the City's future. C. Douglas-More House Question: Commissioner Case reported a conversation with Earl More's granddaughter and the trees that were to be taken down. During the conversation, the granddaughter cried and expressed her frustration with the vines that were cut down from their house. Commissioner Case wondered if the Commission was aware of the removal of the vines. Mr. Gertz acknowledged that he knew of it and had recommended the vines be cut back. He explained that it could be very damaging to the house -mainly in rotting the ornamental woodwork on the house it was covering. The trees were also discussed and it was reported that Minnesota Department of Transportation will be replacing some of the trees and landscaping. It was also reported that nine windows in the house were broken as a result of the recent hailstorm. VI. OLD BUSINESS A. Fredrick-Miller Spring: Mr. Gertz reported that he and Jan Mosman had met approximately two weeks ago to go over the drawings for the spring. Gertz then took the two comprehensive drawings to Bob Lambert who agreed with the HPC's original motion to move the spring Creek-side. The Commission reviewed the comprehensive drawings and reviewed a few questions with Gertz and Mosman about items such as: parking spots, kiosks, benches, and curbing. The Commission commended Mosman for her work. B. Glenn Lake Children's Camp: Mr. Gertz made note of the report included in the packet regarding the remodeling outline for the dining hall at the camp (also called Edenwood Dining Hall). After reviewing the outline, Mr. Gertz had only a few concerns about the proposition- namely the new windows. Then, in a conversation with a representative from HERITAGE PRESERVATION COMMISSION May 18, 1998 Page 4 discussion with the Commission, Mr. Gertz showed the latest completed drawings of the camp. Additional items discussed and that he believed the Commission would be particularly interested in include, but are not limited to the following: > It was noted that the deck shown on the original building portion would be eliminated. > A basement may be built on the far end of the original building, mainly due to foundation work and the 7 to 8-foot footings that are needed. > It was suggested to switch the proposed concession room and unisex bathroom. > Roofing material will be asphalt shingle. > Doors will be restored or replaced with in-kind doors. > Heating will be run under the floor. > Ventilators on the roof will be retained even though they will not be functional. > Siding will remain original. > The addition will be distinct but seamless. > It was requested to change the gable on the addition to a "Hip". > The interior of the original building will retain its original appearance. A vapor barrier will be applied. > The new building will cross over property lines and may have two owners. It is also a possibility that the property will be "gifted" to the city. > The desire with landscaping is to maintain it and keep it from looking too structured. In closing, Mr. Gertz noted that the plans will be going to the DRC this Thursday and then to the Planning Commission June 8, 1998 for review. He requested the Commission's input and support on the project to continue to proceed with the plans. Lori Peterson-Benike moved, seconded by Kristin Kelly, that the Commission recommend to go forward with the plans for the Glenn Lake Children's Camp and to support the plan submitted by Friendship Ventures including John Gertz's comments as discussed in the meeting with the SHPO office. The Commission recessed at intervals during this conversation due to the thunderstorm. C. CLG Grant: Mr. Gertz reported that he and Pat Nunnally went to inspect the Minnesota Valley Trail segments and found that they lacked integrity and was difficult to discern trail features. He and Pat Nunnally decided not to pursue these sites at this time. Jane Hession left the meeting at 8:30 p.m. D. Riley-Jacques Farmstead: ~I HERITAGE PRESERVATION COMMISSION June 15, 1998 Page 3 Mr. Gertz also reported that he spoke with Pat Nunnally regarding National Registration for the School. Mr. Nunnally was not sure whether it would be eligible, but suggested to proceed with an application. VI. OLD BUSINESS A. Settler's Ridge: Mr. Gertz reported that this property has become a very complex issuing that now includes the involvement of several government agencies. He will be meeting with the Minnesota Indian Affairs; Dan Herbst, the Developer; John Anfinson from the Corps of Engineers; a representative from the State Historic Preservations Office; and Mark Dudsic, State Archaeologist Wednesday to discuss the property further. Mr. Gertz explained for the Commission that though 20 Indian burial mounds had been reported on the property, only mounds 12 and 14 possess potential cultural features. Further excavation will be done on these by the developer and have now been properly roped off for testing. The habitation site north of the mounds has been found to be authentic and may be mitigated. Mr. Gertz will report back. B. Fredrick-Miller Spring: Mr. Gertz reported that the drawings for the new spring would be complete soon. He distributed a brochure with pictures demonstrating how the new concrete tank will look using a simulated wood cast. C. Glen Lake children's Camp: Mr. Gertz reported that Friendship Ventures was unsuccessful in obtaining the property that the camp crosses as a gift from the railroad. Since this was denied, Friendship Ventures had submitted an alternate plan, which has also been forwarded to SHPO for comment. Mr. Gertz also recapped some of the changes discussed at the last meeting such as the hip style roof, changes to the concession stand, etc. Mr. Gertz also reported that he is working on a National Registration for the property but wants to time it appropriately to avoid any unnecessary obstacles. There was also discussion regarding the motion made at the last meeting to support Mr. Gertz's recommendation to proceed with the plans. It was identified that the HERITAGE PRESERVATION COMMISSION June 15, 1998 Page 4 motion was not legal since Kristin Kelly is not a voting member of the Commission and a new motion was made including information discussed at this meeting. Lori Peterson-Benike moved, seconded by James Wilson, to go forward with the alternate plans presented June 15, 1998 for the Glen Lake Children's Camp and to support the plan submitted by Friendship Ventures including John Gertz's comments as discussed at the May 18, 1998 meeting with the SHPO office. vu. NEW BUSINESS A. Programs: 1. Eden Prairie Garden Club Flower Sale: Commissioner Mosman reported that the Cummins-Grill House was opened for the Garden Club participants and noted that the house is in nice condition. She reported that the participants worked extensively on the peony garden and added that there is much more work to be done. She reported that there are huge numbers of plants but many will die if not properly taken care of She requested Mr. Gertz to investigate several items for the garden including: * Purchasing a mower for the grounds and also supply a gas can. * Wood chips for around the peonies. * Peony cages for the plants. * A small amount of funds to plant blooming perennials for Sunbonnet days in September. In closing, Commissioner Mosman noted that the garden club would return to the property July 21 to continue work on the garden. B. Eden Prairie Magical History Tour II: Mr. Gertz reported that the first History Tour was so popular that it was decided to have another one this year. The History Tours will be July 21 and July 28. Sandy Werts, from the Parks and Recreation department is organizing the event. C. Sunbonnet Day: Mr. Gertz reported that the Commission would be somewhat involved in planning this event which is scheduled for September 20, 1998. B. ReconstructionlRehabilitation Cost Estimates for the Riley-Jacques House and Smith-Douglas-More House: PLANNING COMMISSION MINUTES June 8,1998 Page 8 B. CAMP EDENWOOD by Friendship Ventures. Request for Planned Unit Development Concept Review on 52.4 acres, Planned Unit Development District Review with waivers on 2 acres, Zoning District Amendment within the Public District on 2 acres and Site Plan Review on 2 acres for construction of a new dining hall addition. Location 6350 Indian Chief road. Kipp reviewed the background of this project when a 15,000 sq. ft. building was approved and included demolition of the existing building. Friendship Ventures could not construct that building due to funding shortfalls and have returned to have a new small building approved which saves the existing dining hall. The existing structure has been found eligible for the National Register of Historic Places. Kipp reviewed the Staff Report and indicated since the report was written, Friendship Ventures has been told by the railroad company that they will not be selling them any right of way as shown on the plans. An alternate plan is attached which shifts the building out of the railroad right of way. Kipp stated staff is comfortable with this shift and recommends that the Planning Commission approve the plans to incorporate the building shift and forward it on to the City Council. Ed Stracke, President of Friendship Ventures, stated they were present to answer questions. He noted they were comfortable with the staff recommendations as proposed. Dom asked about the waiver for the use of wood on the exterior of the addition, and whether it would blend in with the existing building. Stracke responded that it would be finished to match the historic structure as closely as possible. Alexander stated she supported the project; Clinton and Foote concurred. The Public Hearing was opened. No one present wished to speak. MOTION: Lewis moved, seconded by Clinton, to close the Public Hearing. Motion carried 6-0. MOTION: Lewis moved, seconded by Clinton to recommend to the City Council approval ofthe request of Friendship Ventures for Planed Unit Development concept Review on 52.4 acres, Planned Unit Development District Review with waivers on 2 acres, Zoning District Amendment within the Public District on 2 acres and Site Plan Review on 2 acres based on plans dated June 5, 1998 and subject to the recommendations of the Staff Report dated June 5, 1998. Motion carried 6-0. PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES June 15, 1998 Page 2 deducted from an insurance claim in the event of damage or destruction to the property, and the staff recommendation that the trail should go through the property. Brown asked about Friendship Ventures participating in the cost of the water and sewer installation and Lambert responded that it would not have to be paid all at one time, but could be phased in over a period of years. Ed Stracke, Friendship Ventures, noted they disagreed with Staff's position regarding the language issue, and they did find it offensive. They agree with the thirty year extension on the lease. Regarding the fonnula for depreciation they wanted to be sure that any insurance payments made on buildings they construct after the lease is approved would be recouped in the event of destruction or loss of property, and in the event they might decide not to rebuild the money would return to Friendship Ventures and not go to the City. Stolar asked if this was the first instance where the City chose not to update the contract language and Lambert responded this was an issue where the City Attorney felt that consistency should be maintained with the originally worded document. Discussion ensued regarding the issue of the insurance premiums and the recompense that would come out of that ifbuildings were destroyed. Stracke stated they want to be sure that they don't pay insurance premiums on this and end up without recompense ifbuildings were lost or damaged. Brown stated if any improvements are made to the Senior Center building they become City property as soon as they are made. He felt that this was a similar case and should be treated in the same manner. Koenig asked if staff wanted them to make preserving the buildings a condition of the lease and Lambert responded this was a separate issue but they could make a recommendation to the City Council if they felt that strongly about it. He would prefer to see it handled separately. Koenig asked about the trail and the issue of constructing a fence. Stracke stated they would take some steps to protect their clients in some manner but it was not something that could be insurmountable. They would work with staff to resolve this issue. Discussion ensued regarding the issue of the wording in the lease agreement and some way to resolve this. Stolar commented they could make a recommendation to the City Council that the language be changed because they would listen to both their recommendation and that of the City Attorney and make their own decision. MOTION:Stolar moved, seconded by Koenig, to recommend to the City Council that they approve Sections 1, 3, 13, and 20 as per the staff recommendation and they concur with the Friendship Ventures request that the language be changed to less offensive language. Motion carried 7-0. v. DEVELOPMENT PROPOSALS A. Camp Edenwood Fox reviewed the staff report for the expansion to Camp Edenwood and noted that staff recommended approval of the project based on the 6/5/98 Planning Commission staff report and the supplemental staff report. Stracke reviewed the project and the revised plan which does not cross the railroad property line and thus requires waivers. They have reduced the size ofthe addition and will use existing space as much PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES June 15, 1998 Page 3 as possible. They were concerned about the amount of tree replacement materials the City was requiring. They are having a difficult time replacing all the trees and ask they be allowed to replace only those trees that would have been lost with the original plan. Fox stated this plan calls for replacement of 30 trees and the old plan called for replacement of 24 trees. Discussion ensued regarding the numbers of trees that would be lost and their locations. Fox reviewed the tree loss ordinance requirements and the basis for the original tree loss figures which were based on the larger building which was originally proposed. Since this has changed, the number of trees that will be lost and need to be replaced has been lowered to 45 caliper inches to mitigate the 86 caliper inches which will be lost. Fox reviewed the drainage plan and he noted that the City Engineer has recommended that a full size NURP pond not be constructed in this area, but rather they should utilize a shallow ponding area which presently exists on the site to slow the process of water runoff from the site. Brown inquired if Friendship Ventures was expecting significant growth in clientele and Stracke responded that the summer was their busiest time but there would be some growth occurring over time. They do not anticipate expanding their programs further. Brown asked why they were putting in such a large parking area and Lambert responded it was required by City Ordinance. Fox noted that the final tree loss mitigation figures will be calculated after· the project has been approved by the City Council. Corneille commented he was not sure that the trees proposed as the replacement trees were the same quality as those that were being lost due to the construction. Stracke stated they will be replacing as many trees as they can without using up program space because they want the trees to be in the same areas as they are now as much as is possible. Discussion ensued regarding paving the parking lot and the Commission felt that it should not be paved. The numbers of parking spaces were also discussed and the way these figures are determined. If there will be other uses on the site, staff felt 41 spaces would be adequate to accommodate the parking need. MOTION: Wilson moved, seconded by Comeille, to recommend to the City Council approval of the request by Friendship Ventures for Camp Edenwood based on the Planning Commission staff report dated June 5, 1998 and the supplemental staff report dated June 10, 1998. Motion carried 7-0. VI. OLD BUSINESS A. Appointment to the Housin2. Transportation. and Human Services Board Koenig stated she has served on this Board for the past few years and felt it would take a new member some time to become familiar with the various agencies they dealt with. Brown suggested perhaps she would consider continuing to serve as the representative throughout the summer and they could revisit this item again in September to consider finding a replacement at that time. Koenig agreed to continue to serve until the fall. MEMORANDUM TO: Mayor and City Council FROM: Chris Enger, Assistant City Manager DATE: July 1, 1998 SUBJECT: CAMP EDENWOOD City staff met with Mr. Ed Stracke of Friendship Ventures on June 25, 1998 to discuss cost comparisons for rehabilitating the existing dining hall versus new construction. Discussion regarding costs did not take place. Instead, Mr. Stracke notified City staff that Friendship Ventures had decided to abandon plans to remodel the dining hall and dormitory. They will continue to use the existing buildings and would cooperate in remodeling the buildings if the City receives grants for that purpose. Mr. Stracke further indicated that Friendship Ventures would now like to construct a 4,000- 5,000 square foot free-standing dining hall located approximately in the center of the camp and a 1,800 square foot maintenance/storage building located near the camp entrance. He informed City staff this was necessary because they were not able to raise funds for the larger building they had originally planned. Friendship Ventures proposed change is beneficial to the existing camp, e.g., less tree loss, no impact to the historical setting, less cost for building rehabilitation (this is an assumption based on continued seasonal use versus upgrading to year round use). To continue forward, the Council will need to know from Friendship Ventures the following: • Willingness to match all grants the City receives for camp rehabilitation • Reuse plans for dining hall and donnitory • Seasonal or year-round use • Public use/access In addition to these fundamental questions, the Council may also want to know if Friendship Ventures is working with a Master Plan, or similar document to guide overall camp planning. Such a plan would assist greatly in decisions on development, operation and preservation of the area. DATE: 07/07/98 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: .V·,: -I SECTION: Public Hearing . DEPARTMENT: ITEM DESCRIPTION: Vacation 98-04 Engineering Division Vacation of Drainage and Utility Easements in Lots 23 and 24, Block 5, Bearpath David Olson Second Addition Published June 11, 1998 Recommended Action: Staff recommends that the City Council take the following action: 1. Close the public hearing 2. Adopt the resolution vacating the drainage and utility easements located in Lots 23 and 24, Block 5, Bearpath Second Addition Overview: The property owner has requested the vacation of the underlying drainage and utility easements within the referenced lots to enable the combination and replatting of the property. The applicant has purchased both lots, intends to construct an addition to the existing single family home (located on Lot 23) which will extend in to Lot 24 and replat the two lots into one. The replat will include the dedication of replacement drainage and utility easements. Supporting Information: Vacation drawings CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. VACATION OF DRAINAGE AND UTILITY EASEMENTS IN PART OF BEARPATH SECOND ADDmON (VAC 98-04) WHEREAS, the City of Eden Prairie has certain drainage and utility easements described as follows: All drainage and utility easements as platted within Lots 23 and 24, Block 5 Bearpath Second Addition, Hennepin County, Minnesota WHEREAS, a public hearing was held on July, 7. 1998 after due notice was given to affected property owners and published in accordance with M.S.A. 412.851; WHEREAS, is has been determined that the said drainage and utility easements are not necessary and have no interest to the public, therefore should be vacated. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: 1. Said drainage and utility easements as above described are hereby vacated. 2. The City Clerk shall prepare a notice of completion of proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on July 7, 1998. ATIEST: Donald R. Uram, City Clerk Jean L. Harris, Mayor SEAL I I i \, d -I fi 1) IS) ()1 RUED ADDITION \ \ _. \ I \ \..1 'p , I ~\ \ ~ 1 l.,)~o " c§' I ~c.~! '-.' .9 I I J~) ,~ • i-; \l) /.., \ I '{.... -:.~(. .~' ~/. P. L S 83"H·J~· £-•• ___ -"'--" /' i 'I~S\:~~-~-2§4~.12~r ~;;~~~:'::':~_~r - -J \ :or-a.~ ----- N ~ g, :---------------... ~ ----- , J,{ ~ " ~ . .J ........ \- \ \ \ \ I I <... " \ \ \ I I I " " ) " " 1 ---BLOCK lJ9.~e S 15.1'44'3$' r - -- I J 'r- I'.: .( o. ~ bS III -.. 4. o r= is (J .( _m-. ......... --_ .. ______ 4\*1. lUI flo'''' _..,.....IIIto_.." -."'1_. 1I["""'l~ 9tG¥tf IoIIf. ,I,9WU(1I. • I)[lUlIU'RCH .,CJRII,I(MI fOJ~O "~D WoVlI<tO a~ UCUI$ MO. 11110. .JIIl'7._ ....... ~- ~----~---------- CI>Il'CIT __ ... -,,- . .,..'" ~r:: ~~~ ~~~ ~~.t:.t~.: u.."'.me. L~ .., .. _ ..... ......,- IIF _____ -----· ..... , _ ......... _ .. ____ .. Ibo.--... t----.............. _"'''' ...... ,..-,.. ...... _--_ .. __ .. - _ .. \0 ... .--_--1>00--.... --.. -.. -...... """.- tooMot_ 0ftU,~ ________ _ =~.,"tio~:t!:':1C..:::'b="-:"""''''-''"J'' --------- 1iOWi~·--.. ------ 117 &aaiiOiiOOj ....m ~ -:-= .-.. -.... 11 .. ----- =~~.t"'"'~~=-~~lOa-\.tiif."'.." of ----•• -. "' ____ . _______ .... 100,... IIJI ____________ • l1li_. " .. "..-----~~";:'..rt::' to ~-,....,..,. ~;o:.~"" 11<_ . .-.. -....... -- ""------.- i lSI I'.:' I I-" \.0 \,[. OJ I-" .P- .P- -.J '-I D 3: m IS' I ,. ,. z (') CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar 07/07/98 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Finance Payment of Claims VI. Checks 64058 to 64651 Action/Direction: Approve Payment of Claims / COUNCIL CHECK SUMMARY DIVISION LEGISLATIVE LEGAL COUNSEL GENERAL SERVICES EMPLOYEE BENEFITS DATA PROCESSING FINANCE HUMAN RESOURCES INFORMATION ELECTIONS HUMAN SERV ENGINEERING INSPECTIONS FACILITIES ASSESSING CIVIL DEFENSE POLICE FIRE ANIMAL CONTROL STREETS/TRAFFIC PARK MAINTENANCE PARKS CAPITAL OUTLAY STREET LIGHTING FLEET SERVICES ORGANIZED ATHLETICS COMMUNITY DEV COMMUNITY CENTER BEACHES HISTORICAL YOUTH RECREATION SPECIAL EVENTS ADULT RECREATION RECREATION ADMIN ADAPTIVE REC OAK POINT POOL ARTS PARK FACILITIES PUBLIC IMPROV PROJ EMPLOYEE PAYROLL DEDUCTIONS CITY CENTER SW METRO TRANSIT SPECIAL REVENUE FUNDS PRAIRIE VILLAGE PRAIRIEVIEW CUB FOODS WATER DEPT SEWER DEPT STORM DRAINAGE AGENCY FUNDS EQUIPMENT 24-JUN-1998 (08:36) TOTAL $5,758.60 $9,780.92 $15,234.12 $572.75 $26,235.20 $1,994.85 $697.07 $8,004.57 $4,752.00 $1,500.00 $162.83 $528.75 $13,614.03 $367.94 $50.24 $21,706.41 $2,117.06 $79.90 $20,575.32 $14,526.31 $16.04 $49,106.09 $12,388.98 $4,421. 40 $1,316.89 $32,697.83 $2,257.45 $159.75 $11,751.26 $248.95 $2,591.14 $57.66 $306.90 $2,437.95 $5,679.70 $3,237.98 $108,327.57 $5,056.44 $909.34 $35.33 $11,578.56 $86,588.00 $95,491. 45 $173,136.51 $126,934.56 $6,197.23 $6,902.79 $2,000.00 $4,915.89 $905,008.51* COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64058 64059 64060 64061 64062 64063 64064 64065 64066 64067 64068 64069 64070 64071 64072 64073 64074 64075 64076 64077 64078 64082 64083 64084 64085 64086 64087 64088 64089 64090 64091 64092 64093 64094 64095 64096 64097 64098 64099 64100 64101 64102 64103 64104 64107 64108 64109 64110 64113 64114 64115 64116 64117 64118 64119 $81.00 $2,157.93 $7,962.03 $1,725.08 $30.00 $165.18 $29.00 $29.00 $116.00 $58.00 $308.84 $29.00 $18.00 $5.00 $29.00 $58.00 $29.00 $29.00 $5.00 $100.00 $2,239.76 $29.00 $15.00 $29.00 $5.00 $25.00 $5.00 $67.38 $58.00 $1,750.00 $44.73 $29.00 $89.00 $2.00 $30.00 $100.66 $66.00 $200.00 $84.00 $30.87 $5.00 $58.00 $42.00 $69,854.55 $2.00 $96.00 $1,363.20 $420.37 $100.00 $58.00 $5.00 $29.00 $30.00 $48.00 $5.00 VENDOR GRAPE BEGINNINGS JOHNSON BROTHERS LIQUOR CO PHILLIPS WINE AND SPIRTS INC ANCHOR PAPER COMPANY ANDERSON, THOMAS ARMOR SECURITY INC BEAUCHAMP, NIKKI BERTELSON, ANN BLACKFORD, KATHY COPPLE, DAVE CUB FOODS EDEN PRAIRIE DEVRIES, TRICIA DIGRE, DANIEL DOWNEY, KEVIN EIDE, JANE ELLIS, KIM KIEHNA ENFIELD, KELLI EVANS, BETSY FOSTER, BILL FRATZKE, SANDRA GENUINE PARTS COMPANY GILLIAM, CINDY GORSKI, SUSAN GRIZZELL, DEBORAH HAMMER, MARK HENNEPIN COUNTY TREASURER HOST, JIM IKON OFFICE SOLUTIONS* JACOBSON, ANNE JAL ARCHITECTS LTD JANEX INC JOHNSON, RITA KOLLA, SUMA LOWE, RACHEL MCCULLUM, CRAIG MCGLYNN BAKERIES MINNESOTA DEPARTMENT OF NATURA MINNIS, JEANNE MOLZAHN, EVELYN MONROE, LORI MOSSER, NAJMA MURPHY, DENISE NIELSON, JODY NORTHERN STATES POWER CO OSTENDORF, LISA PATTERSON, NANCY PRAIRIE EQUIPMENT COMPANY PROEX PHOTO SYSTEMS ROSENTRETER, JOAN SAMUELSON, MARYA SWANSON, CHUCK TAYLOR, PENNY THANNERT, MICHELLE TOWNSEND, SUSAN USHER, DAVID 24-JUN-1998 (08:36) DESCRIPTION TRANSPORTATION TRANSPORTATION TRANSPORTATION OFFICE SUPPLIES LESSONS/CLASSES CONTRACTED REPAIR & MAINT LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES OPERATING SUPPLIES-GENERAL LESSONS/CLASSES LESSONS/CLASSES FACILITIES RENTAL LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES FACILITIES RENTAL SR CITIZENS/ADULT PROG FEES REPAIR & MAINT SUPPLIES LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES FACILITIES RENTAL PROFESSIONAL SERVICES FACILITIES RENTAL RENTALS LESSONS/CLASSES OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES OPEN FEES MISCELLANEOUS OPERATING SUPPLIES-GENERAL SR CITIZENS/ADULT PROG FEES LESSONS/CLASSES LESSONS/CLASSES FACILITIES RENTAL LESSONS/CLASSES LESSONS/CLASSES ELECTRIC LESSONS/CLASSES LESSONS/CLASSES REPAIR & MAINT SUPPLIES PHOTO SUPPLIES SR CITIZENS/ADULT PROG FEES LESSONS/CLASSES FACILITIES RENTAL LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES FACILITIES RENTAL PROGRAM LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 GENERAL ICE ARENA OUTDOOR CENTER-STARING LAKE OAK POINT LESSONS OAK POINT LESSONS OAK POINT LESSONS POOL LESSONS FIRE POOL LESSONS ICE ARENA RACQUETBALL OAK POINT LESSONS OAK POINT LESSONS POOL LESSONS POOL LESSONS RACQUETBALL ADULT PROGRAM ICE ARENA OAK POINT LESSONS POOL LESSONS OAK POINT LESSONS RACQUETBALL POLICE RACQUETBALL FIRE OAK POINT LESSONS STARING LAKE EPCC MAINTENANCE OAK POINT LESSONS POOL LESSONS POOL LESSONS OAK POINT OPERATIONS POLICE PARK MAINTENANCE ADULT PROGRAM ICE ARENA POOL LESSONS RACQUETBALL OAK POINT LESSONS ICE ARENA STORMWATER LIFTSTATION POOL LESSONS ICE ARENA STORM DRAINAGE COMMUNITY DEVELOPMENT ADULT PROGRAM OAK POINT LESSONS RACQUETBALL OAK POINT LESSONS POOL LESSONS ICE ARENA RACQUETBALL COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64120 64121 64122 64123 64124 64126 64127 64128 64130 64132 64133 64134 64135 64136 64137 64138 64139 64140 64141 64142 64143 64144 64145 64146 64147 64148 64149 64150 64151 64152 64153 64154 64155 64156 64157 64158 64159 64160 64161 64162 64163 64164 64165 64166 64167 64168 64169 64170 64171 64172 64174 64176 64177 64178 64179 $29.00 $8.00 $16.00 $696.60 $2,922.15 $15,674.40 $243.50 $9,510.92 $10,164.21 $2,671.18 $571.63 $90.00 $30.00 $40.00 $28.00 $20.00 $45.00 $5.00 $20.00 $8.00 $16.00 $5.00 $20.33 $44.00 $62.25 $32.00 $50.00 $300.00 $44.00 $52.00 $54.00 $76.00 $50.00 $55.78 $78.00 $5,121.65 $4,924.93 $96.25 $3,665.40 $100.00 $17.00 $8.00 $200.00 $200.00 $42.00 $52.00 $20.00 $60.83 $44.67 $1. 00 $7,489.08 $250.00 $385.00 $50.23 $137.25 VENDOR WEBER, MARK WELLS, EVELYNN WELLS, MARTHA DAHLHEIMER DISTRIBUTING COMPAN EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRAPE BEGINNINGS GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO VINTAGE ONE WINES INC ANDERSON, LYDIA ANDREWS, NANCY BEAUCHAMP, NIKKI BHOW, ABHA BULLOCK, MARY CHRISTIANSON, JULIE DES LAURIERS, DIONE FREEMAN, BARB GASNER, KRIS HALLS, CINDY HEYMAN, JODI KOLLA, SUMA LAWN KING INC MAJERUS, BARBARA NOYES, ELLEN PETTY CASH QUINLAN, KIM SAMUELSON, JEFF SAMUELSON, MARYA TURNER, MARCIA VACK, JEAN VORTE, AMANDA WITTIG, JANINE DAY DISTRIBUTING MARK VII PEPSI COLA COMPANY THORPE DISTRIBUTING BANN, STANLEY CAMP, MARIE FARAHNI, DAVID GABBERTS GIRL SCOUT COUNCIL OF GREATER GOSHERT, ANNE HANSEN, KATHY HOHERTZ, JEFFREY HUSKEY, ADAM JOHNSON, ANNE MCNAB, NANCY MINNEGASCO MINNESOTA, UNIVERSITY OF OTTERNESS, RONALD RAMBOW INC RENEWAL BY ANDERSON 24-JUN-1998 (08:36) DESCRIPTION LESSONS/CLASSES SR CITIZENS/ADULT PROG FEES SR CITIZENS/ADULT PROG FEES BEER 6/12 TRANSPORTATION BEER 6/12 TRANSPORTATION TRANSPORTATION TRANSPORTATION TRANSPORTATION DISCOUNTS WINE IMPORTED SCHOOLS ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG BUILDING PERMIT ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG PETTY CASH AND CHANGE FUND ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG BEER 6/12 BEER 6/12 MISC TAXABLE BEER 6/12 OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ROUND LAKE PAVILION FACILITIES RENTAL ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG PRINTING OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG GAS CONFERENCE INSTRUCTOR SERVICE CLOTHING & UNIFORMS BUILDING PERMIT PROGRAM OAK POINT LESSONS SENIOR CENTER PROGRAM SENIOR CENTER PROGRAM LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 FITNESS CLASSES SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP YOUTH TENNIS YOUTH ATHLETICS SPECIAL EVENTS/TRIPS SUMMER SKILL DEVELOP SPRING SKILL DEVELOP SPRING SKILL DEVELOP SPECIAL EVENTS/TRIPS SPRING SKILL DEVELOP PRESCHOOL PLAYGROUND FD 10 ORG SPRING SKILL DEVELOP SUMMER SKILL DEVELOP FD 10 ORG PRESCHOOL PLAYGROUND SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP YOUTH TENNIS AFTERNOON PLAYGROUND POOL LESSONS ACTIVITY CAMP PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS ARTS OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM PARK FACILITIES OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM SUMMER SKILL DEVELOP OUTDOOR CTR PROGRAM OAK POINT LESSONS ICE SHOW SUMMER SKILL DEVELOP WATER TREATMENT PLANT IN SERVICE TRAINING OUTDOOR CTR PROGRAM RILEY LAKE-BEACH FD 10 ORG COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64180 64181 64182 64183 64184 64185 64186 64189 64190 64191 64193 64195 64196 64197 64198 64199 64200 64202 64203 64204 64205 64206 64208 64209 64211 64212 64213 64214 64215 64216 64217 64219 64220 64221 64222 64223 64224 64225 64226 64227 64228 64229 64230 64231 64232 64233 64234 64235 64236 64237 64238 64239 64240 64241 64242 $40.00 $250.00 $110.00 $40.00 $40.00 $5.00 $465.00 $280.00 $364.41 $5,696.63 $1,348.96 $148.62 $2,426.40 $70.11 $8,119.65 $243.00 $1,807.51 $1,396.54 $1,152.65 $462.95 $64.90 $704.45 $160.84 $3,065.94 $162.00 $9,500.20 $918.00 $490.00 $100.00 $100.00 $1,204.32 $481. 64 $40.00 $100.00 $15.00 $10.00 $20.00 $48.37 $25.00 $15.00 $29.00 $415.00 $76.13 $7.01 $58.00 $42.00 $15.00 $29.00 $295.00 $49.98 $138.34 $73.58 $26.00 $58.00 $15.00 VENDOR ROWSE, DIANE RUSH, GREG SCHWEITZER, PAM SHERMAN, MICHAEL & COURTNEY SNYDER, BRAD STROTHER, WILLIAM TEKIELA, STAN VERNSTRUM, STEVE MENARDS US WEST COMMUNICATIONS BELLBOY CORPORATION DAHLHEIMER DISTRIBUTING COMPAN DAY DISTRIBUTING EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRAND PERE WINES INC GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO MARK VII MIDWEST COCA COLA BOTTLING COM PEPSI COLA COMPANY PHILLIPS WINE AND SPIRTS INC PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO SALUD AMERICA INC THORPE DISTRIBUTING VINTAGE ONE WINES INC WORLD CLASS WINES INC EDEN PRAIRIE COMMUNITY BANK GOOD NEWS BIG BAND KRAEMERS HARDWARE INC MERLINS ACE HARDWARE STARK, EMMETT VALLEY JAZZ BIG BAND BARTOLETTI, SUSAN BLOMBERG, KIM CAMP, PHILLIP CLYDESDALE, WENDY DAVIES, ANNE DERR, SALLY GOLDAMER, JAYNE GOVERNMENT FINANCE OFFICERS AS GRIFFITH, BRENT GULBERG, NANCY GUSA, KRISTIE KACHER, PAULINE KIM, JEAN KNUDSEN, MARILYN LEAGUE OF MINNESOTA CITIES MANNING, ELIZABETH MANUFACTURING SERVICES INC MARK OF EXCELLENCE MOHAN, MARK NELSON, SALLY NOLTING, MARIE 24-JUN-1998 (08 :36) DESCRIPTION INSTRUCTOR SERVICE OTHER CONTRACTED SERVICES INSTRUCTOR SERVICE ADULT/YOUTH/OUTDOOR CTR PROG INSTRUCTOR SERVICE SPECIAL COMMUNITY EVENTS INSTRUCTOR SERVICE INSTRUCTOR SERVICE REPAIR & MAINT SUPPLIES TELEPHONE TOBACCO PRODUCTS BEER 6/12 BEER 6/12 TRANSPORTATION BEER 6/12 TRANSPORTATION TRANSPORTATION TRANSPORTATION BEER 6/12 MISC TAXABLE MISC TAXABLE TRANSPORTATION TRANSPORTATION DISCOUNTS TRANSPORTATION BEER 6/12 TRANSPORTATION DISCOUNTS OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES SMALL TOOLS REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES AWARDS TRAVEL OPERATING SUPPLIES-GENERAL LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES CONFERENCE CLOTHING & UNIFORMS OTHER EQUIPMENT DEPOSITS LESSONS/CLASSES LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG PROGRAM OUTDOOR CTR PROGRAM POOL SPECIAL EVENTS OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM ADAPTIVE RECREATION OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM FIRE STATION #2 SEWER LIFTSTATION PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS ARTS ARTS WATER SYSTEM MAINTENANCE EPCC MAINTENANCE ARTS ARTS OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM OAK POINT LESSONS OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM POOL LESSONS FINANCE DEPT POLICE 10 MGD WATER PLANT EXPANSION OAK POINT LESSONS OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM OAK POINT LESSONS COUNCIL POLICE POLICE ESCROW OAK POINT LESSONS POOL LESSONS OUTDOOR CTR PROGRAM --------------------------------------------------- COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64243 64244 64245 64246 64247 64248 64249 64250 64251 64252 64253 64254 64255 64256 64257 64258 64260 64262 64263 64264 64265 64266 64267 64268 64269 64270 64271 64272 64273 64274 64275 64276 64277 64278 64279 64280 64281 64282 64283 64284 64285 64286 64287 64288 64289 64290 64291 64292 64293 64294 64295 64297 64298 64300 64301 $10.07 $1,400.00 $5.00 $92.32 $240.00 $15.00 $10.00 $284.66 $29.00 $15.00 $263.59 $45.00 $14.00 $9,696.73 $281.70 $1,808.04 $8,728.91 $70.00 $56.00 $28.00 $50.00 $4.00 $296.19 $28.00 $28.00 $40.00 $24.00 $28.00 $28.00 $44.00 $28.00 $5.00 $42.00 $28.00 $11. 00 $30.00 $93.94 $28.00 $21. 00 $21. 00 $12.00 $28.00 $5.00 $28.00 $29.00 $2,297.00 $928.30 $534.99 $27,652.15 $11,828.65 $5,639.19 $2,924.14 $3,983.55 $140.00 $160.00 VENDOR OLSON, MARY ORRIN THOMPSON PARKER, DEANN RYAN COMPANIES S.O.T.A. SCHULTZ, HERBERT SHEEHAN, THERESA SHEEHY CONSTRUCTION COMPANY IN SNYDER, ROXANNE TRITZ, LORI TWIN CITY VACUUM VEGA, PAULA WILSON, JOHN JOHNSON BROTHERS LIQUOR CO MIDWEST COCA COLA BOTTLING COM PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRTS INC BANGASSER, PATTI BILSE, MELINDA BOYLE, STEPHANIE CHEESMAN, SARAH GAIDA, RAE GIBRALTAR TITLE GRODNICK, COLE HALLS, CINDY HAYEN, LINDA HEMPHILL, KATHY JACOBS, NANCY KRAMP, KERRY LARABEE, ELAINE LEENAY, STEVE LUSKIN, BARBARA MCLEAN, DAVID MENZHUBER, ROBYN MIELKE, BETTY MILLER, LAURIE PELTIER, TIMOTHY RIEDER, LUANN ROBLE, LINDA SCHWITZER, LARIE SPENCE, FRAN STONEFIELD, SUSAN TANGHE, MARY WEEGMANN, STACEY WILLIAMS, LANA RELIASTAR LIFE INSURANCE COMPA DAHLHEIMER DISTRIBUTING COMPAN EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO CIRCUS PIZZA DENI SOVA , ALEKSANDRA 24-JUN-1998 (08:36) DESCRIPTION OPERATING SUPPLIES-GENERAL CASH OVER/ SHORT LESSONS/CLASSES DEPOSITS DUES & SUBSCRIPTIONS ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG DEPOSITS LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG CLEANING SUPPLIES LESSONS/CLASSES RESERVE EQUIPMENT TRANSPORTATION MISC TAXABLE DISCOUNTS TRANSPORTATION ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG SR CITIZENS/ADULT PROG FEES ACCTS REC-CUSTOMER ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG SPECIAL COMMUNITY EVENTS ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG SR CITIZENS/ADULT PROG FEES ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG SPECIAL COMMUNITY EVENTS ADULT/YOUTH/OUTDOOR CTR PROG SR CITIZENS/ADULT PROG FEES DISABILITY IN EMPLOYERS BEER 6/12 WINE DOMESTIC BEER 6/12 TRANSPORTATION TRANSPORTATION WINE DOMESTIC DISCOUNTS SPECIAL EVENTS FEES LESSONS/CLASSES PROGRAM 10 MGD WATER PLANT EXPANSION FD 10 ORG POOL LESSONS ESCROW POLICE OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM ESCROW OAK POINT LESSONS OUTDOOR CTR PROGRAM FIRE STATION #3 ICE ARENA POLICE PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP AFTERNOON ADVENTURE SENIOR CENTER PROGRAM WATER DEPT SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP YOUTH TENNIS SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP PRESCHOOL PLAYGROUND SUMMER SKILL DEVELOP ADAPTIVE RECREATION YOUTH TENNIS SUMMER SKILL DEVELOP SENIOR CENTER PROGRAM SUMMER SAFETY CAMP GENERAL BUILDING FACILITIES SUMMER SKILL DEVELOP YOUTH TENNIS YOUTH TENNIS DAY CAMP SUMMER SKILL DEVELOP ADAPTIVE RECREATION SUMMER SKILL DEVELOP ADULT PROGRAM FD 10 ORG LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS SPECIAL EVENTS/TRIPS POOL LESSONS COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64302 64303 64304 64305 64306 64307 64308 64309 64310 64311 64312 64313 64314 64316 64317 64318 64319 64321 64322 64323 64324 64325 64326 64327 64328 64329 64330 64331 64332 64333 64335 64336 64337 64338 64339 64340 64341 64342 64343 64344 64345 64346 64347 64348 64349 64350 64351 64352 64354 64355 64356 64357 64359 64360 64361 $350.00 $40.20 $36.00 $29.00 $22.37 $97.13 $507.88 $1,000.00 $1,540.00 $443.10 $6,502.06 $157.15 $286.02 $162.61 $7,895.65 $639.82 $1,773.12 $2,631.35 $6,001. 60 $179.50 $1,797.86 $352.18 $2,417.93 $278.65 $563.46 $33.17 $763.74 $3,763.50 $102.50 $15,575.56 $6,012.58 $2,366.37 $2,054.00 $2,715.16 $5,607.67 $4,458.63 $11,227.96 $70.05 $45.00 $2,081. 04 $385.53 $3,668.60 $701. 84 $5,965.80 $373.66 $2,027.85 $14,466.49 $3,135.12 $3,889.10 $186.10 $83.10 $6,357.65 $363.11 $1,895.05 $1,371.25 VENDOR DIAMOND T RANCH FEINBERG, CAROLYN GREEN, CHERYL JOHNSON, SHARON LENZ, NANCY MTI DISTRIBUTING CO RAINBOW FOODS -CHARGES TEMPORARY HEROS DAY DISTRIBUTING JOHNSON BROTHERS LIQUOR CO MARK VII PEPSI COLA COMPANY PHILLIPS WINE AND SPIRTS INC QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING WINE COMPANY, THE BELLBOY CORPORATION DAY DISTRIBUTING EAST SIDE BEVERAGE COMPANY GRAND PERE WINES INC GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO MARK VII MIDWEST COCA COLA BOTTLING COM PHILLIPS WINE AND SPIRTS INC PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING EAST SIDE BEVERAGE COMPANY JOHNSON BROTHERS LIQUOR CO 24-JUN-1998 (08 :36) DESCRIPTION SPECIAL EVENTS FEES LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES LESSONS/CLASSES EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES BEER 6/12 MERCHANDISE FOR RESALE BEER 6/12 MISC TAXABLE TRANSPORTATION DISCOUNTS BEER 6/12 DISCOUNTS MISC NON-TAXABLE BEER 6/12 BEER 6/12 TRANSPORTATION TRANSPORTATION TRANSPORTATION BEER 6/12 MISC TAXABLE WINE IMPORTED TRANSPORTATION DISCOUNTS BEER 6/12 BEER 6/12 MERCHANDISE FOR RESALE PHILLIPS WINE AND SPIRTS INC TRANSPORTATION QUALITY WINE & SPIRTS CO DISCOUNTS DAHLHEIMER DISTRIBUTING COMPAN BEER 6/12 EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRIGGS COOPER & CO MARK VII PEPSI COLA COMPANY PINNACLE DISTRIBUTING PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING BELLBOY CORPORATION DAY DISTRIBUTING EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO MARK VII MIDWEST COCA COLA BOTTLING COM PEPSI COLA COMPANY PHILLIPS WINE AND SPIRTS INC QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING WORLD CLASS WINES INC TRANSPORTATION BEER 6/12 MERCHANDISE FOR RESALE BEER 6/12 MISC TAXABLE TOBACCO PRODUCTS TRANSPORTATION MERCHANDISE FOR RESALE BEER 6/12 TOBACCO PRODUCTS BEER 6/12 TRANSPORTATION BEER 6/12 TRANSPORTATION TRANSPORTATION BEER 6/12 MISC TAXABLE MISC TAXABLE TRANSPORTATION DISCOUNTS BEER 6/12 TRANSPORTATION 7 PROGRAM SPECIAL EVENTS/TRIPS ICE ARENA POOL LESSONS OAK POINT LESSONS OAK POINT LESSONS EQUIPMENT MAINTENANCE SENIOR CENTER PROGRAM ARTS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE V~W LIQUOR #3 PRAIRIE JILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 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 PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64362 64363 64364 64365 64366 64368 64369 64370 64371 64372 64373 64374 64376 64377 64378 64380 64381 64382 64383 64384 64385 64386 64387 64388 64389 64390 64391 64392 64393 64394 64395 64396 64397 64398 64399 64400 64401 64402 64403 64404 64405 64406 64407 64408 64409 64410 64411 64412 64413 64414 64415 64416 64417 64418 64419 $1,432.40 $2,701. 85 $202.05 $1,355.86 $2,147.55 $2,700.40 $868.30 $2,420.45 $4,925.41 $262.00 $9,147.55 $4,942.92 $662.60 $1,548.45 $4,334.51 $16.90 $42.83 $276.37 $214.12 $811.49 $29.00 $58.00 $328.20 $350.00 $48.00 $6.00 $300.00 $600.00 $16.00 $225.00 $28.00 $70.00 $911.83 $28.00 $28.00 $28.00 $500.00 $28.00 $10.00 $678.60 $33.00 $200.45 $150.00 $321. 09 $56.00 $16.25 $39.71 $765.60 $14.94 $200.00 $28.00 $40.00 $200.00 $33.00 $218.76 VENDOR DAY DISTRIBUTING JOHNSON BROTHERS LIQUOR CO MIDWEST COCA COLA BOTTLING COM PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRTS INC THORPE DISTRIBUTING DAHLHEIMER DISTRIBUTING COMPAN EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRAPE BEGINNINGS GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO PAUSTIS & SONS COMPANY PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO ABEL, KRISTIN ANDERSON, GWEN AT&T CARLTON CO HUMAN SERVICES CTR CARVER COUNTY COURTHOUSE CHATLEAIN, JULIE CHRISTIANS, ANGELA CRAWFORD, ANN DUHRKOPF, CLARK ERICSON, CYNTHIA FLESNER-CZECH, DENELLE FRETHEM, CRAIG 24-JUN-1998 (08: 36) DESCRIPTION BEER 6/12 TRANSPORTATION MISC TAXABLE DISCOUNTS TRANSPORTATION BEER 6/12 BEER 6/12 TRANSPORTATION BEER 6/12 TRANSPORTATION MERCHANDISE FOR RESALE TRANSPORTATION DISCOUNTS TRANSPORTATION DISCOUNTS MILEAGE AND PARKING ADULT/YOUTH/OUTDOOR CTR PROG TELEPHONE GARNISHMENT WITHHELD GARNISHMENT WITHHELD SR CITIZENS/ADULT PROG FEES LESSONS/CLASSES OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES OTHER CONTRACTED SERVICES FRETHEM, DEB OTHER CONTRACTED SERVICES GFOA TRAINING SUPPLIES GOVERNMENT FINANCE OFFICERS AS AWARDS HEDEMARK-HASS, SUSAN HEMKEN, TIM HENNEPIN COUNTY SUPPORT AND HUDERLE, BETH JACOBS, NANCY JORDAN, LAURA KACHER, PAULINE KNECHT, MARY KRAUSERT, SHEILA LANZI, BOB LEU, KAREN MCGLYNN BAKERIES MEIER, ELLEN MENARDS MUELLER, GAIL PAPER WAREHOUSE PILGRIM, BECKY PRO-CUT FLOORING RAINBOW FOODS -CHARGES RATEIKE, MARILYN JANE ROMMEL, LINDA SELVOG, TAMARA SEVERSON, JON THOMPSON, MARGARET US POSTMASTER -HOPKINS ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG GARNISHMENT WITHHELD ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES MILEAGE AND PARKING ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG OTHER CONTRACTED SERVICES LESSONS/CLASSES POSTAGE PROGRAM LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 ADAPTIVE RECREATION SPRING SKILL DEVELOP GENERAL FD 10 ORG FD 10 ORG ADULT PROGRAM OAK POINT LESSONS SUMMER THEATRE SUMMER THEATRE ARTS CAMP FITNESS CLASSES SUMMER THEATRE SUMMER THEATRE FINANCE DEPT FINANCE DEPT SPRING SKILL DEVELOP SPRING SKILL DEVELOP FD 10 ORG SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP SUMMER THEATRE SUMMER SKILL DEVELOP POOL LESSONS ATHLETIC COORDINATOR SPRING SKILL DEVELOP SENIOR CENTER PROGRAM SUMMER THEATRE FIRE STATION #2 SPRING SKILL DEVELOP SENIOR CENTER PROGRAM POOL OPERATIONS 1996 REHABILITATION SENIOR CENTER PROGRAM SUMMER THEATRE SUMMER SKILL DEVELOP SPRING SKILL DEVELOP SUMMER THEATRE POOL LESSONS ADULT PROGRAM COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64420 64421 64422 64423 64424 64425 64426 64427 64428 64429 64430 64431 64434 64435 64436 64437 64438 64439 64440 64441 64442 64443 64444 64445 64446 64447 64448 64449 64450 64451 64452 64453 64454 64455 64456 64457 64458 64459 64460 64461 64462 64463 64464 64465 64466 64467 64468 64469 64470 64471 64472 64473 64474 64475 64476 $8,000.00 $2,935.84 $100.00 $17.00 $50.00 $42.83 $300.00 $40.00 $680.00 $25.51 $40.00 $29,315.42 $29.00 $55.00 $406.60 $23.00 $126.63 $2,383.25 $438.98 $205.45 $998.44 $251. 05 $1,080.00 $439.76 $254.54 $405.64 $606.75 $40.75 $113.88 $1,477.97 $240.00 $2,474.89 $49.11 $18,487.70 $1,840.00 $259.00 $185.64 $200.00 $957.00 $79.00 $75.00 $86.27 $310.00 $4,924.06 $237.50 $738.71 $671.48 $130.00 $4,605.22 $21.12 $1,125.00 $319.44 $3,237.76 $9,810.26 $480.00 VENDOR US POSTMASTER US POSTMASTER WELLS, DANIEL ADIE PEGGY BERRYMAN, NANCY BOSECK, LAURIE DISBROW, DEDE EDEN PRAIRIE COMMUNITY BANK ERICKSON, RICHARD MENARDS MEYER, DEBBIE NORTHERN STATES POWER CO SARHAD, ROHINI STERN, NANCIE US WEST COMMUNICATIONS A TO Z RENTAL CENTER ACTIVE RUBBER STAMP ALL AMERICAN AQUATICS ALTERNATIVE BUSINESS FURNITURE AMERIPRIDE LINEN & APPAREL SER ANCHOR PAPER COMPANY ANCHOR PRINTING COMPANY AQUA CITY PLUMBING AND HEATING AQUA ENGINEERING INC AQUA LOGIC INC ASPEN REACH EQUIPMENT COMPANY AVR INC BACONS ELECTRIC COMPANY BAN-KOE SYSTEMS INC BAUER BUILT TIRE AND BATTERY BCA/TRAINING & DEVELOPMENT BECKER ARENA PRODUCTS INC BILCO COMPANY, THE BLACK & VEATCH BOLLIG & SONS INC BRION, ED BRO-TEX INC BROWN, PAUL BUCK, NATHAN BUREAU OF BUSINESS PRACTICE CAPITOL COMMUNICATIONS CARLSON TRACTOR AND EQUIPMENT CASCADE CONSULTING ASSOCIATES CEMSTONE CHAD NESTOR ILLUSTRATION & DES CHANHASSEN LAWN AND SPORTS CLEAN SWEEP INC CODE ADMINISTRATION & INSPECTI COOPERATIVE POWER ASSOC CORNER MARKING CO CORNERSTONE CORPORATE GRAPHICS COMMERCIAL CRS CONSULTING & ENGINEERING I CUTLER-MAGNER COMPANY D J'S MUNICIPAL SUPPLY INC 24-JUN-1998 (08:36) POSTAGE POSTAGE DESCRIPTION OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG FACILITIES RENTAL OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG ELECTRIC LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG TELEPHONE EQUIPMENT RENTAL OFFICE SUPPLIES CLOTHING & UNIFORMS EQUIPMENT PARTS OTHER CONTRACTED SERVICES OFFICE SUPPLIES PRINTING CONTRACTED EQUIP REPAIR OPERATING SUPPLIES-GENERAL CHEMICALS EQUIPMENT PARTS REPAIR & MAINT SUPPLIES REPAIR & MAINT SUPPLIES OFFICE SUPPLIES EQUIPMENT PARTS SCHOOLS REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL IMPROVEMENT CONTRACTS CONTRACTED REPAIR & MAINT OTHER CONTRACTED SERVICES EQUIPMENT PARTS OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES DUES & SUBSCRIPTIONS CONTRACTED REPAIR & MAINT EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES ADVERTISING OPERATING SUPPLIES-GENERAL SWEEPING REPAIR & MAINT SUPPLIES PRINTING OFFICE SUPPLIES PROFESSIONAL SERVICES PRINTING COMPUTERS CHEMICALS SAFETY SUPPLIES GENERAL GENERAL PROGRAM SUMMER THEATRE POOL LESSONS AFTERNOON PLAYGROUND SUMMER SKILL DEVELOP ICE ARENA ARTS ARTS PARK MAINTENANCE SUMMER SKILL DEVELOP STORMWATER LIFTSTATION OAK POINT LESSONS SUMMER SKILL DEVELOP GENERAL STREET MAINTENANCE POLICE ROUND LAKE-BEACH EQUIPMENT MAINTENANCE PRAIRE VIEW LIQUOR #3 POLICE POOL LESSONS WATER WELL #6 GENERAL BUILDING FACILITIES POOL MAINTENANCE EQUIPMENT MAINTENANCE STORM DRAINAGE WATER TREATMENT PLANT COMMUNITY CENTER ADMIN EQUIPMENT MAINTENANCE POLICE ICE ARENA WATER TREATMENT PLANT 10 MGD WATER PLANT EXPANSION WATER WELL #7 SOFTBALL EQUIPMENT MAINTENANCE PARK FACILITIES SOFTBALL GENERAL BUILDING FACILITIES POLICE EQUIPMENT MAINTENANCE INSPECTION-ADMIN STORM DRAINAGE JULY 4TH CELEBRATION TREE REMOVAL STREET MAINTENANCE EPCC MAINTENANCE COMMUNITY SERVICES POLICE COMMUNITY SERVICES ASSESSING-ADMIN POLICE WATER TREATMENT PLANT EQUIPMENT MAINTENANCE COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64477 64478 64479 64480 64481 64482 64483 64484 64485 64486 64487 64488 64489 64490 64491 64492 64493 64494 64495 64496 64497 64498 64499 64500 64501 64502 64503 64504 64505 64506 64507 64508 64509 64510 64511 64512 64513 64514 64515 64516 64517 64518 64519 64520 64521 64522 64523 64524 64525 64526 64527 64528 64529 64530 64531 $325.44 $675.15 $3,681.94 $124.12 $2,485.75 $351.00 $225.00 $4,752.00 $277.25 $107.28 $1,303.20 $581. 49 $11. 85 $53.25 $64.88 $359.97 $8,175.00 $315.66 $68.61 $290.45 $1,123.63 $176.00 $550.91 $406.16 $76.36 $220.00 $2,205.51 $1,007.44 $136.65 $1,942.84 $18.50 $3,087.60 $136.11 $872.50 $888.00 $172.62 $40.00 $2,080.00 $74.55 $61. 85 $279.25 $18.24 $5,785.73 $335.48 $447.84 $60.00 $3,827.30 $1,022.93 $258.97 $228.10 $2,710.92 $534.73 $890.00 $10,982.16 $337.50 VENDOR DALCO DELEGARD TOOL CO DPC INDUSTRIES INC EARL F ANDERSEN INC 24-JUN-1998 (08 :36) DESCRIPTION CLEANING SUPPLIES EQUIPMENT PARTS CHEMICALS REPAIR & MAINT SUPPLIES EDEN PRAIRIE SCHOOL DISTRICT N PROFESSIONAL SERVICES EDINA, CITY OF CONST TESTING-SOIL BORING EKLUNDS TREE AND BRUSH DISPOSA WASTE DISPOSAL ELECTION SYSTEMS & SOFTWARE IN ELLEFSON, EUGENE ELVIN SAFETY SUPPLY INC EPA ESS BROTHERS & SONS INC* EXPRESS MESSENGER SYSTEMS INC FASTSIGNS FERRELLGAS FLOYD TOTAL SECURITY FMT -FACILITY MANAGEMENT TECH FORCE AMERICA G & K SERVICES DIRECT PURCHASE G & K SERVICES-MPLS INDUSTRIAL GARTNER REFRIGERATION & MFG IN GENERAL MACHINING INC GENERAL OFFICE PRODUCTS COMPAN GLENWOOD INGLEWOOD GN NETCOM/UNEX INC GOLD COUNTRY INC SIGNATURE CON GRAYBOW COMMUNICATIONS GROUP GREATER MINNEAPOLIS AREA CHAPT GTE DIRECTORIES GUNNAR ELECTRIC CO INC GUTERILLY, TJ HAWKINS WATER TREATMENT GROUP HENNEPIN COUNTY I/T DEPT HENNEPIN COUNTY TREASURER HIGLEY, STEVE HIRSHFIELDS HONEYWELL INC HONEYWELL INC ICEMAN/C02 SERVICES, THE IDEA ART INC IKON OFFICE SOLUTIONS* IMAGE SHOPPE INTERNATIONAL SUNPRINTS INC J H LARSON ELECTRICAL COMPANY J J KELLER & ASSOCIATES INC J W PEPPER OF MINNEAPOLIS JANEX INC KOCH SULFER PRODUCTS KUSTOM SIGNALS INC LAKE COUNTRY DOOR LAKE REGION VENDING LAKELAND FORD TRUCK SALES LAND OF LAKES TILE CO LANG PAULY GREGERSON AND ROSOW LANZI, LONNA CONTRACTED REPAIR & MAINT OTHER CONTRACTED SERVICES SAFETY SUPPLIES OFFICE EQUIPMENT REPAIR & MAINT SUPPLIES POSTAGE OPERATING SUPPLIES-GENERAL MOTOR FUELS REPAIR & MAINT SUPPLIES COMPUTERS EQUIPMENT PARTS CLOTHING & UNIFORMS CLEANING SUPPLIES REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL OFFICE SUPPLIES REPAIR & MAINT SUPPLIES CONTRACTED REPAIR & MAINT CLOTHING & UNIFORMS COMPUTERS REC EQUIP & SUPPLIES ADVERTISING OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES CHEMICALS RENTALS OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES CONTRACTED BLDG REPAIRS OTHER CONTRACTED SERVICES CHEMICALS OFFICE SUPPLIES CONTRACTED REPAIR & MAINT LEGAL SERVICE CLOTHING & UNIFORMS OPERATING SUPPLIES-GENERAL TRAINING SUPPLIES OPERATING SUPPLIES-GENERAL CLEANING SUPPLIES CHEMICALS CONTRACTED REPAIR & MAINT CONTRACTED BLDG REPAIRS TOBACCO PRODUCTS CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES LEGAL SERVICE OTHER CONTRACTED SERVICES PROGRAM EPCC MAINTENANCE EQUIPMENT MAINTENANCE WATER TREATMENT PLANT CAPITAL OUTLAY-PARK HOUSING, TRANS, & SOC SVC WATER SYSTEM SAMPLE TREE REMOVAL ELECTION SOFTBALL STORM DRAINAGE ENVIRONMENTAL EDUCATION STORM DRAINAGE GENERAL PRAIRIE VILLAGE LIQUOR #1 ICE ARENA PRAIRIE VILLAGE LIQUOR #1 WATER TREATMENT PLANT EQUIPMENT MAINTENANCE GENERAL BUILDING FACILITIES WATER TREATMENT PLANT ICE ARENA STREET LIGHTING WATER TREATMENT PLANT FITNESS CENTER GENERAL POLICE ENVIRONMENTAL EDUCATION POOL LESSONS PRAIRIE VILLAGE LIQUOR #1 FLYING CLOUD ATHLETIC FIELDS SOFTBALL WATER TREATMENT PLANT POLICE COMMUNITY DEVELOPMENT SOFTBALL POLICE-CITY CENTER SENIOR CENTER WATER TREATMENT PLANT POOL MAINTENANCE REC SUPERVISOR POLICE LEGAL COUSEL AFTERNOON PLAYGROUND PARK MAINTENANCE SEWER UTILITY-GENERAL ART & MUSIC EP CITY CTR OPERATING COSTS WATER TREATMENT PLANT POLICE MARKETCENTER RESERVOIR LIQUOR STORE CUB FOODS EQUIPMENT MAINTENANCE POOL MAINTENANCE TEMAN PROPERTY OUTDOOR CTR PROGRAM COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64532 64533 64534 64535 64536 64537 64538 64539 64540 64541 64542 64543 64544 64545 64546 64547 64548 64549 64550 64551 64552 64553 64554 64555 64556 64557 64559 64560 64561 64562 64563 64564 64565 64566 64567 64568 64569 64570 64571 64572 64573 64574 64575 64576 64577 64578 64579 64580 64581 64582 64583 64584 64585 64586 64587 $488.00 $465.50 $34,795.96 $15.00 $78.44 $831. 00 $272 .16 $1,463.47 $852.11 $540.00 $852.00 $21,949.37 $61. 57 $411.75 $1,550.00 $700.69 $72.87 $440.00 $80.00 $19,084.00 $5,831.74 $132.59 $765.09 $798.46 $370.63 $1,064.56 $5,410.11 $100.00 $266.00 $370.63 $347.60 $153.49 $3,199.00 $510.00 $574.82 $38.29 $10,414.37 $159.75 $80.00 $252.48 $1,218.00 $1,493.65 $2,173.82 $106.00 $180.00 $369.08 $63.08 $304.50 $25,047.28 $110.95 $268.80 $280.00 $155.80 $63.05 $53,803.50 VENDOR LASER LABS INC LAVALLE, FRANK LOGIS M SHANKEN COMMUNICATIONS INC MACQUEEN EQUIPMENT INC MARINE RESCUE PRODUCTS INC MATEJCEKS MCGOWAN, CATHERINE MCSB INC MEDICINE LAKE TOURS METALS JOINING LAB CO INC METRO LAWN SPRINKLERS METROPOLITAN FORD MIDWEST CONTAINER SYSTEMS MIDWEST WINDOW & SIDING MINN BLUE DIGITAL MINNCOMM PAGING MINNCOR INDUSTRIES MINNESOTA DEPT OF AGRICULTURE MINNESOTA DEPT OF HEALTH MINNESOTA VIKINGS FOOD SERVICE MINUTEMAN PRESS MTI DISTRIBUTING CO MUNICILITE NATIONWIDE ADVERTISING SERVICE NORTH STAR ICE NORTHERN WATER WORKS SUPPLY IN OBERLE, KAREN TOLLISON ON BELAY OUTDOOR ADVENTURES OPM INFORMATION SYSTEMS OXFORD CAPITAL ILLINOIS LLC P & H WAREHOUSE SALES INC PANELCRAFT PLEHAL BLACKTOPPING INC PRAIRIE ELECTRIC COMPANY PRAIRIE LAWN AND GARDEN PRECISION PAVEMENT MARKING PRECISION TURF & CHEMICAL INC PRINTERS SERVICE INC QUALITY WASTE CONTROL INC R HOLMES CONCRETE INC RAMBOW INC RDO EQUIPMENT CO REAL GEM REIN, SCOTT RESPOND SYSTEMS RIA GROUP RITZ CAMERA RMR SERVICES INC ROADRUNNER TRANSPORTATION INC ROBICHONS THE IN-LINE SKATE SC S/K WELL & PUMP INSPECTIONS SALLY DISTRIBUTORS SANCO CLEANING SUPPLIES SBS MECHANICAL INC 24-JUN-1998 (08 :36) DESCRIPTION OTHER EQUIPMENT OTHER CONTRACTED SERVICES LOGIS SERVICE MISC TAXABLE EQUIPMENT PARTS SAFETY SUPPLIES CONTRACTED REPAIR & MAINT INSTRUCTOR SERVICE COMPUTERS SPECIAL EVENTS FEES CONTRACTED REPAIR & MAINT PARK EQUIPMENT EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL COMMUNICATIONS REPAIR & MAINT SUPPLIES CONST TESTING-SOIL BORING MISCELLANEOUS MISCELLANEOUS PRINTING CONTRACTED REPAIR & MAINT CONTRACTED REPAIR & MAINT EMPLOYMENT ADVERTISING MISC TAXABLE REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES INSTRUCTOR SERVICE CONTRACTED COMM MAINT OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES EQUIPMENT RENTAL CONTRACTED BLDG REPAIRS LUBRICANTS & ADDITIVES CONTRACTED STRIPING OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES WASTE DISPOSAL BUILDING CLOTHING & UNIFORMS EQUIPMENT RENTAL AWARDS OTHER CONTRACTED SERVICES SAFETY SUPPLIES DUES & SUBSCRIPTIONS OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS CONTRACTED REPAIR & MAINT INSTRUCTOR SERVICE CONTRACTED EQUIP REPAIR OTHER CONTRACTED SERVICES CLEANING SUPPLIES BUILDING II POLICE SOFTBALL PROGRAM SEWER UTILITY-GENERAL LIQUOR STORE CUB FOODS EQUIPMENT MAINTENANCE ROUND LAKE-BEACH EQUIPMENT MAINTENANCE SPRING SKILL DEVELOP POLICE ADULT PROGRAM EQUIPMENT MAINTENANCE FLYING CLOUD FIELDS K15 EQUIPMENT MAINTENANCE EP CITY CTR OPERATING COSTS 1996 REHABILITATION COMMUNITY DEVELOPMENT WATER UTILITY-GENERAL EPCC MAINTENANCE WATER TREATMENT PLANT WATER SYSTEM SAMPLE GENERAL BUILDING FACILITIES INSPECTION-ADMIN EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE HUMAN RESOURCES LIQUOR STORE CUB FOODS WATER SYSTEM MAINTENANCE VOLLEYBALL OUTDOOR CTR PROGRAM POLICE SR CTR OPERATIONS PARK MAINTENANCE 1996 REHABILITATION STARING LAKE SENIOR CENTER EQUIPMENT MAINTENANCE TRAFFIC SIGNS HERITAGE PRESERVATION ICE ARENA WATER TREATMENT PLANT CC CAPITAL OUTLAY OAK POINT OPERATIONS STORM DRAINAGE IN SERVICE TRAINING SOFTBALL EQUIPMENT ~INTENANCE WATER UTILITY-GENERAL TREE DISEASE WATER METER REPAIR EQUIPMENT MAINTENANCE PRESCHOOL EVENTS WATER WELL #1 POOL SPECIAL EVENTS WATER TREATMENT PLANT COMMUNITY CENTER HVAC COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 64588 64589 64590 64591 64592 64593 64594 64595 64596 64597 64598 64599 64600 64601 64602 64603 64604 64605 64606 64607 64608 64609 64610 64611 64612 64613 64614 64615 64616 64617 64618 64619 64620 64621 64622 64623 64624 64625 64626 64627 64628 64629 64630 64632 64633 64634 64635 64636 64637 64638 64639 64640 64641 64642 64643 $106.49 $1,595.90 $505.40 $692.40 $79.73 $488.90 $360.88 $3,205.82 $1,051. 75 $219.20 $394.05 $1,139.50 $1,268.14 $407.38 $13.14 $841. 53 $1,650.75 $10.91 $992.96 $10,780.70 $15,123.00 $164.01 $3,300.00 $207.68 $138.88 $286.93 $281.43 $7,216.60 $1,299.30 $317.31 $191.17 $601.48 $47.93 $17.97 $831.31 $760.75 $180.00 $2,420.00 $833.19 $316.93 $203.50 $64.00 $1,582.96 $190.00 $70.00 $26.00 $120.00 $44.00 $123.33 $208.00 $44.00 $114.04 $47.00 $40.00 $23.00 VENDOR SEARS SIMPLEX TIME RECORDER CO SIT, ERIC SJF SNAP-ON TOOLS SNELL MECHANICAL INC SOUTHWEST CONTRACTORS SUPPLY SOUTHWEST SUBURBAN CABLE COMMI SOUTHWEST SUBURBAN PUBLISHING- SOUTHWEST SUBURBAN PUBLISHING- SPORTS WORLD USA INC SPORTSDESK, INC SRF CONSULTING GROUP INC STANDARD REGISTER STAR TRIBUNE STORAGE EQUIPMENT INC STREICHERS SUBURBAN PROPANE SUBURBAN TIRE & AUTO SERVICE I SUMMIT ENVIROSOLUTIONS SYSTECH SERVICES TOWN AND COUNTRY DODGE TREES INC TRUGREEN CHEMLAWN MTKA TWIN CITY OXYGEN CO UNIFORMS UNLIMITED UNLIMITED SUPPLIES INC US FILTER/WATERPRO VAN WATERS & ROGERS INC VOSS LIGHTING VWR SCIENTIFIC PRODUCTS W W GRAINGER INC WALDOR PUMP & EQUIPMENT CO WALMART STORES INC WATER SPECIALITY OF MN INC WATSON CO INC, THE WESTACOTT, JOEL WESTSIDE EQUIPMENT WM MUELLER AND SONS INC ZEE MEDICAL SERVICE ZOELLNER, MARK AARP 55 ALIVE MATURE DRIVING AIRTOUCH CELLULAR BEAVER MOUNTAIN BORSCH, MICHELLE BRIDENSTINE, LORI CIRCUS PIZZA GRASSO, JUDITH KOFFRON, BEVERLY MANNING, JODY MCCARTAN, PEGGY MEYER, NICOLE OLSON, COURTNEY PERSZYK, JOHN PETTY CASH 24-JUN-1998 (08:36) DESCRIPTION MISC FIRE EQUIPMENT CONTRACTED REPAIR & MAINT INSTRUCTOR SERVICE OTHER EQUIPMENT SMALL TOOLS REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL CABLE TV LEGAL NOTICES PUBLISHING EMPLOYMENT ADVERTISING REC EQUIP & SUPPLIES OPERATING SUPPLIES-GENERAL PROFESSIONAL SERVICES OPERATING SUPPLIES-GENERAL MISC NON-TAXABLE OPERATING SUPPLIES-GENERAL OTHER EQUIPMENT MOTOR FUELS TIRES OTHER EQUIPMENT COMPUTERS CONTRACTED REPAIR & MAINT OTHER CONTRACTED SERVICES CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES RESERVE EQUIPMENT EQUIPMENT PARTS REPAIR & MAINT SUPPLIES CHEMICALS REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS EQUIPMENT PARTS FURNITURE & FIXTURES REPAIR & MAl NT SUPPLIES MERCHANDISE FOR RESALE OTHER CONTRACTED SERVICES REPAIR & MAINT SUPPLIES GRAVEL OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES SPECIAL EVENTS FEES TELEPHONE SPECIAL EVENTS FEES ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES SPECIAL EVENTS FEES ADULT/YOUTH/OUTDOOR CTR PROG FAMILY RESIDENT MEMBERSHIP LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL SPECIAL EVENTS FEES ADULT/YOUTH/OUTDOOR CTR PROG OTHER CONTRACTED SERVICES /$\ PROGRAM FIRE EPCC MAINTENANCE SPRING SKILL DEVELOP WATER TREATMENT PLANT TRAFFIC SIGNS EPCC MAINTENANCE PARK MAINTENANCE COMMUNITY SERVICES GENERAL HUMAN RESOURCES SOFTBALL TREE DISEASE TH212/SHADY OAK/FLYING CLOUD FINANCE DEPT PRAIRE VIEW LIQUOR #3 STREET LIGHTING POLICE WATER UTILITY-GENERAL EQUIPMENT MAINTENANCE EDEN PRAIRIE REALFLOW POLICE EQUIPMENT MAINTENANCE REFORESTATION WATER TREATMENT PLANT WATER SYSTEM MAINTENANCE POLICE EQUIPMENT MAINTENANCE WATER SYSTEM MAINTENANCE WATER TREATMENT PLANT EPCC MAINTENANCE WATER TREATMENT PLANT EQUIPMENT MAINTENANCE WATER TREATMENT PLANT OUTDOOR CTR PROGRAM POOL MAINTENANCE CONCESSIONS PARK FACILITIES POLICE STATION STORM DRAINAGE RILEY LAKE-BEACH SOFTBALL SENIOR CENTER PROGRAM SEWER UTILITY-GENERAL TEEN WORK PROGRAM SUMMER SKILL DEvELOP POOL LESSONS TEEN WORK PROGRAM SUMMER SKILL DEVELOP COMMUNITY CENTER ADMIN POOL LESSONS PRESCHOOL PLAYGROUND AFTERNOON PLAYGROUND SPECIAL EVENTS/TRIPS SUMMER SKILL DEVELOP POOL SPECIAL EVENTS COUNCIL CHECK REGISTER 24-JUN-1998 (08:36) CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM ------------------------------------------------------------------------------------------------------------------------ 64644 $36.51 POWERS, BETH HOPE LOAN RECEIVABLE hope auto repair 64645 $138.45 RAINBOW FOODS -CHARGES OPERATING SUPPLIES-GENERAL ARTS 64646 $4,934.39 RICHFIELD, CITY OF OPERATING SUPPLIES-GENERAL EQUIPMENT MAINTENANCE 64647 $156.75 SINELL, STEVE TRAVEL IN SERVICE TRAINING 64648 $122.35 SWENSON, DON TRAINING SUPPLIES POLICE 64649 $343.37 THIES, DOUG TRAVEL FIRE 64650 $29.00 TOMLINSON, TERRI LESSONS/CLASSES POOL LESSONS 64651 $60.00 SENSIBLE LAND USE COALITION TRAVEL IN SERVICE TRAINING $905,008.51* CITY COUNCIL AGENDA Date: July 7, 1998 Section: Petitions and Requests Department: PRNR Subject: Friendship Ventures Request to Revise JlIIL it. Robert A. Lambert, Director Lease Agreement for Camp Edenwood ofPRNR REQUEST: Attached to this memorandum is a request from Edward Stracke, President & CEO of Friendship Ventures, to make several revisions to the existing lease agreement between the City of Eden Prairie and Friendship Ventures for Camp Edenwood. RECOMMENDATION: I have requested the City Attorney to review the request from Friendship Ventures and have attached a copy of Mr. Pauly'S comments concerning Friendship Ventures request. City staff concur with Mr. Pauly's comments and have the following recommendations regarding the various requested amendments: Article II -Although the City agrees that the terminology for the existing purchase agreement is outdated and may be offensive to people with disabilities, the language should be retained to be consistent with the transfer of the property from Hennepin County to the City of Eden Prairie. That transfer agreement provides restrictions on the use of property that is consistent with the language of the lease agreement to Friendship Ventures. Article III -City staff understand the rationale for the request from Friendship Ventures, especially in light of the fact that they intend to make substantial investments relating to improvements to the property. It would be difficult for Friendship Ventures to obtain grants and donations with less than a 30 year lease; therefore, staff would recommend extending the lease agreement to 2028 and retaining the language in the lease that allows the City and Friendship Ventures to reevaluate the use of the property at that time. The restrictions on the use ofthe property from Hennepin County will be retained forever; therefore, unless the mission of Friendship Ventures changes significantly over the next 30 years there should not be a problem with extending the lease in the year 2028. Article VI -City staff concur with the City Attorney's concerns that Friendship Ventures not sublease the use of this camp for groups that are not consistent with the restrictions on the use ofthe property. This does not mean that other organizations such as the Lions Club, a church or another profit group could not use the property on a short term single use basis, or for example, as a meeting place when the camp is not in use to provide programs and services with people with disabilities. We would I I support the requested amended version, which would require Friendship Ventures to obtain written consent from the City to sublease the camp for any purpose other than activities incidental to the purpose of the Lessee. Article XIII -Staff concur with the City Attorney's recommendation that if the City were to accept the proposed amendment there should be added a formula where the depreciated value of the property can be determined at the time of the occurrence of the damage or destruction. It should also be made clear that the intent is that any money received by the Lessee would be from the insurance proceeds only and not from other funds of the City. Article XX -Mr. Stracke is proposing to exclude this article from the lease agreement. City staff recommend the Council deny this request. That section of trail is a critical east/west connection between County Road 4 and Edenvale Boulevard through a City park. Staff are certain that with proper design, and the cooperation of Friendship Ventures, this trail can be constructed without causing undue conflict between the public and Friendship Ventures clients. OTHER CONSIDERATIONS: The City has had extensive discussions with staff from Friendship Ventures regarding the City's desire to preserve the historically significant buildings on this site. The Council may wish to consider whether or not preserving these buildings should be a condition of the lease, provided that condition does not cause undue hardship or extensive additional cost to provide the programs and services which the camp is operating. The Council may also wish to consider revising the cost of the lease to include an annual amount that would allow Friendship Ventures to pay the water and sewer connection over a 15 year period. BL:mdd cc: Scott Kipp Carl Jullie Chris Enger Ed Stracke FriendshipIBob98 2 May 8, 1998 Friendship Ventures Operating Camp Friendship and Eden Wood Center 10509 108TH ST. NW • ANNANDALE. MINNESOTA 55302 (320) 274-8376 • FAX (320) 274-3238 Mayor Dr. Jean L. Harris and Members of the City Council City of Eden Prairie 8080 Mitchell Rd. Eden Prairie, MN 55344-2230 RE: Amendments to Lease between the City of Eden Prairie and Friendship Ventures Friendship Ventures has estimated that within the next five years, our agency will be investing more than a $1,000,000 in new construction and building improvements at the Eden Wood Center. Weare requesting that the current lease between the City of Eden Prairie and Friendship Ventures be amended as follows: Page 1, paragraph 3 and Article II: Current language ... program for mentally retarded and developmentally delayed children and adults within Hennepin County and other disadvantaged residents of Hennepin County. Amended version ... program for children and adults with disabilities and other disadvantaged residents. Rationale: The terminology is outdated and offensive to people with disabilities. Article Ill: Current language · .. terminating on the 31st day of December, 2014. Amended version ... terminating on the 31st day of December, 2097. Rationale: Considering the significant investment being made by Friendship Ventures, we need a guarantee that this investment be available to provide services for children and adults with disabilities beyond the 16 years remaining on the lease. Article VI: Current language Amended version · .. Lessee shall not sublet the whole or any part of the premises or assign all or any part of its present interest in this Lease without first obtaining the written consent of the Lessor to any such sublease or assignment. · .. Lessee shall not sublet the whole or any part of the premises or assign all or any part of its present interest in this Lease without first obtaining the written consent of the Lessor to any such sublease or assignment, e.x,cept for activities incidental to the purpose of the Lessee. Serving children and adults with developmental disabilities since 1964 .3 page two Article VI (continued): , Rationale: Providing education and awareness to the general public about people with disabilities and providing fInancial assistance to clients and their families are important aspects of the mission and purpose of Friendship Ventures; to help achieve these goals, Friendship Ventures makes its facilities available to churches, service organizations, community groups and other nonprofit groups in addition to providing direct care services. Correct typo on Article XI .. .it currently reads Article "VI". Article XIII, (b): Current language Amended version In the event Lessee elects not to repair or rebuild any such building or improvement in accordance with paragraph VII hereof, all of such proceeds shall remain the sole property of Lessor. In the event Lessee elects not to repair or rebuild any such building or improvement in accordance with paragraph VII hereof, the Lessee shall receive the depreciated value of the property. Any and all remaining proceeds shall be awarded sole property 0/ Lessor. Rationale: Friendship Ventures should receive reasonable compensation for any significant investment made towards the improvement of this facility. Article XX: Current language Lessor reserves the right and Lessee specifically agrees to permit, the construction of a trail over the northerly part of the premises consisting of approximately a 20 foot wide corridor more particularly described in Exhibit "B" attached hereto and made part hereof Amended version Exclude entire article from the lease. Rationale: Friendship Ventures goes to great lengths to protect clients from being placed in vulnerable situations; a public trail extending onto the Eden Wood property would place extremely vulnerable people in situations that would be difficult for Friendship Ventures to control. If you have any questions or need additional information, please call me. S~rel~, 9 (' 7-" /J ~~ ~L.>2- Edward J. Stracke President & CEO g:\fIles\ew-city CITY COUNCIL AGENDA DATE: June 30, 1998 SECTION: Reports of Council Members DEPARTMENT: ITEM DESCRIPTION: ITEM NO: Building & Community Recommendations from Housing Development Maintenance Study Team 11A. /. Kevin· Schmieg David Lindahl REQUESTED COUNCIL ACTION: Adopt recommendations of the Housing Maintenance Study Team: • Form a short term citizen task force to advise the City Council on whether it should adopt a "Time- of-Sale" Truth in Housing Inspection Ordinance. The Committee would include about eight citizens, four randomly selected Vision 2001 participants, and four others from existing Boards or Commissions (yet to be determined). It also could appoint a real estate professional. • Direct staff (Inspections Dept.) to prepare and process through the Council a property maintenance code to help correct primarily exterior building issues on a complaint basis only. • Direct staff (Inspections/Community Development/Communications) to prepare educational materials regarding housing maintenance tips, general maintenance schedules, and rehabilitation resources and distribute to residents. • Direct staff (Zoning) to continue to evaluate whether a general nuisance code is necessary above and beyond the City's current zoning code. BACKGROUND: The City Council instructed staff to examine the general condition of the City's housing stock to determine if a housing maintenance code or other special City initiative is necessary to help main~in the safety, appearance, and general condition of ownership housing units in Eden Prairie. A teartity staff and Councilmember Tyra.Lukens was organized to look into this issue and report back to the Council. They found after a series of meetings that although the City's housing stock is relatively new and in good condition, the number of housing maintenance issues will increase as properties age. To effectively address a growing number of housing maintenance complaints, additional tools will be needed by the City. The team supported a comprehensive program that would combine educational efforts with adoption and enforcement of a housing maintenance code. A housing maintenance code would allow the City to deal with a variety of maintenance issues, including rotted siding and windows, lack of paint, and other similar issues. They also evaluated a variety of "time of sale" ordinances used by a number of other communities, which require inspections before homes can be sold. Since this type of ordinance would impact many residents (about 750 existing homes sold each year), it would be appropriate to form a citizen task force to look into this further. SUPPORTING INFORMATION: June 19 memo to City Council Housing inspection ordinance options I To: From: Date: MEMORANDUM Mayor and City Council David Lindahl, HRA Manager Kevin Schmieg, Building Official June 19, 1998 Subject: Update on Housing Maintenance Study At the suggestion of Councilmember Tyra Lukens, the City Council instructed staff to examine the general condition of the City's housing stock to determine if a housing maintenance code or other special City initiative is necessary to help maintain the safety, appearance, and general condition of ownership housing units in Eden Prairie. The purpose of this memo is to inform the Council of the progress made so far. The following group has been involved in two meetings held June 2 and June 17: Nancy Tyra Lukens Kevin Schmieg Chris Enger Dan Carlson Jean Johnson David Lindahl Steve Sinell Dave Boswell City Council Facilitator Management Police Zoning Housing Programs Assessor Appraiser Do we have a maintenance problem with ownership housing? According to a table distributed by Steve Sinell, about 69% of all the ownership housing in E. P. is in excellent or good condition. About 30% is in average condition, which usually means that it needs paint or minor cosmetic work. Only .8% was in fair condition, and 12 units were considered substandard. What type of calls do we usually get about maintenance issues and how are they currently addressed? Calls on Homes: Real Problems Lack of Paint (exterior) Rotted Wood (Fascia/Soffit) Subjective or Perceived problems Paint Color Siding Style/Color How Are They Currently Addressed? • No Code -repairs requested • Referred to City Rehab Program • No Code-repairs requested • Referred to Rehab Program Real Problems Rotted/Bad Siding Rotted/Old Doors Broken Windows Rotted Decks Bad Roof Old Accessory Buildings Abandoned Buildings Calls on PropertyNards: Real Problems Fences Garbage Old CarslTrucks Old Accessory Buildings Long Grass Subjective or Perceived problems Window Style Roof Style/Color Color/Style Subjective or Perceived problems Fence Color/Style How Are They Currently Addressed? • No Code-repair requested • Referred to Rehab Program • No Code-repairs requested • Referred to Rehab Program • Code if safety issue • Bldg. Code • Bldg. Code • Code if a nuisance • Bldg. Code How Are They Currently Addressed? • No Code-repair requested • Code, Community Development • Code, Police • Code if a nuisance • Code, Parks Is a "time of sale" housing inspection ordinance needed? Although the City's housing stock is relatively new and in good condition, the number of housing maintenance issues will increase as properties age. It appeared from a "Bell Curve" example that Kevin gave that it may behoove the City to consider adopting a comprehensive housing maintenance and property nuisance program while its housing stock is still in good condition. Two basic approaches to addressing this issue were discussed: Non-RegulatorvNoluntarv Education: Voluntary: • provide information to home owners about resources available for home repairs. • provide home maintenance or repair tips and general maintenance timetables, i.e., life of roofs, water heaters, furnaces, siding, paint, etc. • request that home owners repair homes when necessary. Regulatory (codes & ordinances) The City could also be more proactive in helping address housing maintenance issues by adopting additional codes. The following list of cities have "time of sale" housing inspection ordinances (see attachment). Hopkins Crystal Bloomington New Hope Richfield Minneapolis S1. Louis Park Osseo Hopkins: Building official Tom Anderson said that they have made significant progress over the last four years in successfully dealing with nuisance and housing maintenance issues. He said that communities should have as many tools as possible to address these problems. A comprehensive approach that he advocated includes the following: 1. Adoption of the International Property Maintenance Code. 2. Adoption of a General Nuisance Code. 3. Adopt a Time of Sale Housing Disclosure Ordinance (see attachment) -Hopkins has about 250 sales each year. About 40% or 100 homes have hazards that require correction by the seller. An inspection from a certified evaluator is required by the seller before each sale. 4. Deal with complaints promptly and write orders to assure compliance if necessary. 5. Keep a computer database to track all complaints through completion. New Hope Inspector Scott Dornfelt indicated that New Hope's Dwelling and Maintenance Ordinance, which was adopted in 1977, has been very effective. Their code required inspections on all residential property before every sale. Unlike Hopkins, New Hope conducts all the inspections, which can take from ~ to 1 hour per inspection. The City charges $85 per inspection case, which includes the initial inspection and any follow up. All items need to be fixed before a sale closes, or the buyer can agree to make corrections within 60 days after closing. See the attached summary of inspection ordinances for more information. What are the next steps? There seemed to be a consensus that the City should have as many tools as possible to deal with housing maintenance issues. There is not a need for a general nuisance ordinance at this time since the City's zoning code effectively addresses most property nuisance complaints. The following tasks will be completed by the next meeting in July: • Kevin, Jean, and Dave will evaluate various "time of sale" ordinances to see which might apply best to Eden Prairie, and how much it will cost the City to administer. • Kevin will further examine the International Property Maintenance Code to determine if it should be adopted by the City. • Dan will check the Police database to see what information could be shared with other departments as part of a large "citywide" database. • Jean will check with the Computer Software Application Committee to see if one database for tracking housing maintenance and nuisance issues can be developed for all departments. • Jean will contact the Minneapolis Board of Realtors for input about the various "time of sale" ordinances currently used by other communities and find out what approach they endorse, if any. • Nancy will explore with Mayor Harris how any changes to our code could be processed with the public. A few ideas included running it through existing commissions, solicit feedback from residents through the next citywide survey, assemble a special task force from existing commissions, or from residents. houslng'Genera1\maintain.98 1998 Yearbook II) city of bloomington National. State and Local Laws and Regulations • 19 Time of Sale Housing Inspection Ordinances Bloomington -The Time-or-Sale Housing Inspection Prog~am: The program provides potential purchasers with information about the condition of a dwelling and requires the correction of immediate hazards. An inspection and a report are required for:all houses offered for sale. All single family. two family, and multiple family dwellings, including condominiums, townhouses and mobile homes are included. The property must be inspected and a report form completed prior to offering the property for sale. The Housing Evaluation Report must be available for review by potential purchasers at all times when the property is offered for sale. The seller can choose either a licensed independent contractor or the City's Building and Inspection Division staff. All inspectors are required to be licensed by the city of Bloomington. The city maintains a list of all licensed inspectors. Only those items which pose an immediate hazard to the occupants of the structure are required to be repaired. Other deficiencies are noted in the Housing Evaluation Report, but do not require correction. When hazardous items are identified by the inspector, the City of Bloomington follows up to determine whether the hazardous condition has been corrected. Hazardous conditions must be corrected and approved by the city before the dwelling is occupied. If the dwelling is already occupied, corrective action shall be taken by the owner or agent of the owner. For more information. call City of Bloomington Building and Inspection Division. 948-8930. Crystal -Mandatory Code Compliance: The City of Crystal requires an inspection of all dwelling units at time of sale by the city housing inspector. "Dwelling Unit" is defined as a single or two family property. a duplex, a condominium, or a townhouse. It is unlawful in Crystal for an owner to convey a dwelling without providing the buyer a certificate of compliance or a disclosure statement at time of sale. The certificate of compliance issued by the Crystal housing inspector indicates that the property has been inspected and any conditions found in violation of city code have been noted. The owner is responsible for the corrections required by the compliance order. As an alternative procedure. the owner may provide the prospective buyer at the date of execution of any document conveying the property, a written disclosure statement stating the conditions in the property that. if not corrected. will constitute a major structural defect or an immediate health and safety hazard. In this instance. the buyer is presumed to have purchased the property with notice of this condition and is responsible for the corrective actions required by the ordinance. Call 531-1000 for more information. ~ Hopkins -Truth in Housing Disclosure: Hopkins has a time of sale housing inspection ~ .. -~ ordinance requiring a truth in housing disclosure report to be completed by an independent truth ~~ in housing evaluator. The ordinance requires inspection of all one to four unit dwellings including condominiums and townhouses. The Truth in Housing Disclosure Report must be available for CITY OF HOPKINS review whenever the property is offered for sale. The ordinance does include a section titled, Mandatory Correction of Hazardous Items. Items listed in this section must be corrected if noted on the disclosure report. These hazardous items are related to gas piping, water heaters, furnaces, gas fired appliances, free standing space heaters, venting systems, ungrounded electrical fixtures, and rooms being used as bedrooms without proper egress. By including this section, the Hopkins ordinance combines truth in housing disclosure for most items with code compliance and mandatory repairs for life threatening items. For information, call 935-8474. Minneapolis -Truth in Housing Disclosure: The purpose of the Minneapolis Truth in Housing Ordinance is to inform the buyer and seller of a home, prior to the time of sale, of any major structural defects or hazards to the health and safety of the occupants. This is a disclosure ordinance and not code enforcement. The ordinance requires that the seller of single and two family dwellings and townhouses in the City of Minneapolis provides either a Truth in Housing Disclosure Report or a certificate of Code Compliance to the purchaser of the home prior to time of signing a purchase agreement. Condominiums and sales of new units are exempt. The truth in housing report must be prepared by a certified truth in housing evaluator, generaIIy hired by the se11er. The ordinance requires that the completed truth in housing evaluation, the certificate of ~ode compliance, or the orders resulting from a code compliance inspection be available for inspection at the premises ataH tImes when the dwelling is being offered for sale. The fee for the truth in housing inspection is negotiated between the seIler and the evaluator. A new disclosure report, certificate, or orders resulting from a Certificate of Code Compliance inspection shall be required for each change of ownership at time of sale. For more information, call the inspections department at 673-2031. Or call the automated information number, 673-2489, and ask for option 16. 20' National, State and Local Laws and Regulations 1998 Yearboc New Hope. Dwelling and Maintenance Ordinance: The New Hope Dwelling and Maintenance Ordinance requires code compliance inspections on AIl residential property prior to every sale, or at change of name conveyance (as with repo's, etc). Application is made and inspection fee paid by the seIler or seIler's agent. Any orders issued are to be completed within 60 days or before closing, whichever comes first. The City inspector is caIled back for final inspection when all corrections are made, and the Certificate of Compliance is then issued. A prospective buyer may purchase the property "as-is" by signing an acknowledgment of work ordered (document provided by the City) agreeing that work shaH be completed within 60 days after closing. Upon receiving this acknowledg- ment, the seller receives the Certificate of Compliance, so the sale may proceed. For more information, call 531-5124. Osseo· Truth in Housing: Effective January 1, 1998, the city of Osseo requires a Truth in Housing Disclosure Report at the time of sale for all single family, two family, and three and four family dwellings including condominiums and townhouses. No owner or agent for the owner may seIl residential properties in Osseo without providing to the buyer prior to the time of sale a Truth in Housing Disclosure Report issued within one year of the time of sale. The report shall be made available for inspection at the property at all times when the property is being offered for sale. The ordinance requires that items noted as hazardous by the housing inspector on the report must be repaired by the owner prior to occupancy by the buyer. The buyer may elect to make the required repairs with the written consent of the city. CaIl Osseo for more information, 425-2624. t10r/ 17~1) ..... • Richfield· Mandatory Code Compliance: Richfield requires that all single family homes and two family homes obtain a Certificate of Housing Maintenance Compliance and be inspected by Richfield city inspectors at the time of sale. A city inspector will conduct an inspection of the property. Appointments will be made with owners in advance so that closing dates are not affected. If violations exist at the time of inspection, a notice will be given to the owner indicating the areas that are to be corrected and the timeframe in which this is to be accomplished. A follow-up inspection will be conducted and a Certificate of Housing Maintenance Compliance will be issued if the violations have been corrected. A prospective owner shall not occupy the structure prior to the issuance of the certificate except in extraordinary or exceptional circumstances. During the period of one year following its issuance, a certificate may be accepted by the city in satisfaction of the requirements without the need for a second inspection unless alterations and remodeling have occurred which would warrant reinspection and provided that the seller is the one who is named on the certificate .. An application must be completed whenever a single family home or two family home is to be sold. This application is to be completed and mailed back to the city with the appropriate license fees as soon as the closing date has been set. For more information contact the Inspections division at 861-9882. A(fh CITYOF ST. LOUIS PARK St. Louis Park -Mandatory Code Compliance: This ordinance applies to all single and two family units, townhouses and condominiums. The present occupant or owner must make applica- tion for .the certificate of Housing Maintenance Compliance. The initial housing inspection must be completed before a seller can accept a purchase agreement. When a home is being sold: Either the homeowner or owner's agent comes to city hall and pays the application fee and is given a list of licensed private housing inspectors. The owner hires a licensed private housing inspector to conduct the initial code compliance inspection. (You must use one of the people on the city's list of licensed private inspectors.) The owner pays the private inspector whatever fee they agreed upon. If the inspector finds no housing code violations, the owner is given a Certificate of Housing Maintenance Compliance and receives a partial refund of the city's application fee. If the housing inspector finds any code violations, work orders are issued. After the owner makes the necessary repairs or corrections, the city housing inspector does a follow-up inspection to verify that all repairs have been completed and meet city code. Once corrections are made, a Certificate of Housing Maintenance Compliance is issued. A house must comply wi th the codes that were in effect at the time the home was constructed. Corrections must be made if the deficiency was a violation of the code when the home was built or if the deficiency poses a safety hazard. Life-safety hazards must be corrected, even if the deficiency was not a code requirement when the home was constructed. Many items, such as ceiling heights, floor area and window size, are exempt from the code if they are considered "built-in deficiencies" and do not present a safety hazard. If the structure complies with the housing code, the city manager wiIl issue a certificate to the present owner or occupant. This certificate is then filed with the city. The prospective buyer shall not take occupancy of the dwelling before the certificate has been filed with the city. The Certificate of Housing Maintenance Compliance is valid for one year from the date of issuance. For more information call 924-2588. Housing Inspection Ordinances (three basic options) Option 1 Truth in Housing Disclosure (least demanding) The purpose of this type of ordinance is to inform prospective home buyers of any major defects or hazards with a property before it is purchased. Home sellers are not required to correct defects, but must have an inspection and disclosure report available to prospective buyers and the city. Cities with this type of ordinance include: Minneapolis (City Council now considering upgrading to option 1) Osseo Option 2 Truth in Housing Disclosure & Compliance (moderately demanding) Like option 1, this type of ordinance requires that an inspection is conducted by a qualified evaluator (city/private inspector) and that the inspection report be available to prospective buyers and the city. However, unlike it option 1, it also requires correction of any hazardous items by the sellers, including: gas piping, water heaters, furnaces, gas fired appliances, free standing space heaters, venting systems underground fixtures, bedroom egress. Cities with this type of ordinance include: Bloomington Hopkins New Hope (can sell "as is" if buyer agrees) Option 3 Mandatory Code Compliance (most demanding) This ordinance requires an inspection, disclosure, and correction of any/all code violations. Sellers must obtain a Certificate of Housing Maintenance Compliance before they can sell their house. Cities with this general type of ordinance: St. Louis Park Richfield Crystal 11 lVIINNESOTA HISTORICAL SOCIETY August 4, 1997 Mr. John Gertz Eden Prairie Center 8080 Mitchell Road Eden Prairie, Minnesota 55344 Dear Mr. Gertz: RE: Glen Lake Children's Camp Site Inspection, July 24, 1997 Charles Nelson and I thank you for making the arrangements for our inspection of the above property. Our inspection reveals that the site contains three buildings (Dining HalllRecreation Building, Dormitory, and garage) and one stone monument which date to the historic period. Five modem buildings are also located on the camp site. The two principal historic buildings retain good historic physical integrity, both on the interior and exterior, although it was apparent that the current occupants of the camp are in the process of replacing some of the historic doors with off-the-shelf doors. We also noticed that were previous attempts to modify a couple windows (one each in the dorm and dining hall). This replacement activity which is happening incrementally does have a cumulative effect and eventually will seriously affect the historic physical appearance of these buildings. Since these two buildings were intended for summer use, they are inherently fragile and the removal of even minor elements will alter the physical qualities that identify them as a summer camp facility. The landscape integrity of the site is fair to good, but its setting and feeling has been compromised by the construction of the four modem buildings. It is not known if the paths leading down to the lake are from the historic or modem era. The grounds behind the buildings retain a sense of openness and the mature vegetation helps to convey a camp-like setting. We were not able to discern if any landscape features from the historic era remain such as trails, paths, or designed recreational or play areas, and it is not known at this time if historic landscape plans exist. After our inspection, a review of the historical documentation followed. It is the opinion of the State Historic Preservation Office that the Glen Lake Children's Camp appears eligible for nomination to the National Register of Historic Places under National Register Criterion A in the area of health and medicine as a significant and rare example of a facility constructed for the treatment of children infected with tuberculosis. However, we must reiterate that the camp by virtue of its being a seasonal facility is inherently fragile. The buildings were constructed not only to let the weather in, but to allow recuperating children to enjoy the benefits of spending the summer at the lake. While the camp site has been compromised by the construction of new buildings and the historic buildings affected by the installation of new doors, neither alteration, at present, is sufficient to disqualify the camp for consideration for nomination to the National Register. However, if the buildings continue to be altered, if either of the historic buildings are removed, or if new construction is sited in such a way that the relationship of the two buildings to each other, to the lake shore, or to the open playground area is obscured or compromised, the camp will no longer retain the qualities which this office had determined renders it eligible for the National Register. Our site inspection did reveal that it appears possible to modify the buildings on the interior for year-round use, and the inspection revealed that it may be possible to construct a new building on the perimeter of the camp, perhaps to the side and behind the Dining Hall. The proposal to construct a new road on a fonner railroad bed \vould not introduce another modern element directly into the camp site. This office would be happy to work with you on the rehabilitation of the camp buildings, and discuss how the Glen Lake Children's Camp can continue to serve persons with special needs. Sincerely, ,-/--; --,<.;.av-~-kofL- Susan Roth National Register Historian State Historic Preservation Office