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HomeMy WebLinkAboutCity Council - 09/15/1998AGENDA HOUSING & REDEVELOPMENT AUTHORITY TUESDAY, SEPTEMBER 15, 1998 HOUSING & REDEVELOPMENT AUTHORITY MEMBERS: CITY COUNCIL STAFF: PLEDGE OF ALLEGIANCE ROLLCALL I. CALL MEETING TO ORDER 8:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road Chair Jean Harris, Sherry Butcher- Younghans, Ronald Case, Ross Thorfinnson, Jr. and Nancy Tyra-Lukens City Manager Chris Enger, HRA Attorney Ric Rosow, and HRA Recorder Jan Nelson II. APPROVE MOTION AUTHORIZING EXECUTION OF AN AGREEMENT TO TERMINATE THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR THE ELIM SHORES PROJECT III. OTHER BUSINESS IV. ADJOURNMENT AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, SEPTEMBER 15,1998 CITY COUNCIL: CITY COUNCIL STAFF: PLEDGE OF ALLEGIANCE ROLLCALL 8:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road Mayor Jean Harris, Sherry Butcher- Y ounghans, Ronald Case, Ross Thorfmnson, Jr., and Nancy Tyra- Lukens City Manager Chris Enger, Director of Parks, Recreation & Natural Resources Bob Lambert, Director of Public Works Eugene Dietz, Finance Director Don Uram, City Attorney Roger Pauly, and Council Recorder Jan Nelson I. APPROV AL OF AGENDA AND OTHER ITEMS OF BUSINESS IT. OPEN PODIUM ITI. MINUTES A. CITY COUNCIL MEETING HELD TUESDAY, SEPTEMBER 1, 1998 IV. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. RESOLUTION APPROVING FINAL PLAT OF BOULDER POINTE 7TH ADDITION C. EDEN PRAIRIE CITY CENTER AND FIRE STATION by City of Eden Prairie. 2nd Reading of the Ordinance for Planned Unit Development District Review and Zoning District Amendment in the 1-5 Zoning District on 30 acres, and Resolution for Site Plan Review on 30 acres. Location: 8080 Mitchell Road. (Ordinance for PUD District Review and Zoning District Amendment and Resolution for Site Plan Review) \ CITY COUNCIL AGENDA September 15, 1998 Page 2 D. RESOLUTION ORDERING PREPARATION OF AN ALTERNATIVE URBAN AREA-WIDE REVIEW FOR ADC TELECOMMUNICATIONS E. DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF 1998 SPECIAL ASSESSMENT ROLLS AND SETTING HEARING DATE (RESOLUTION) F. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH TKDA FOR DESIGN AND CONSTRUCTION SERVICES FOR WELL HOUSE #13, I.C. 98-5441 G. RESOLUTION APPROVING COOPERATIVE CONSTRUCTION AGREEMENT WITH MnDOT FOR CONSTRUCTION OF TH 212- STAGE IT, I.C. 93-5302 H. RESOLUTION APPROVING TRAFFIC CONTROL SIGNALS AGREEMENT ASSOCIATED WITH TH 212-STAGE IT, I.C. 93-5302 I. RESOLUTION APPROVING TRAFFIC CONTROL MAINTENANCE AGREEMENT ASSOCIATED WITH TH 212-STAGE IT J. RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT TO TERMINATE THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR THE ELIM SHORES PROJECT K. AUTHORIZE EARLY GRADING PERMIT FOR CROSSTOWN CIRCLE CENTRE L. SET COUNCIL/STAFF WORKSHOPS FOR: 1. October 6, 1998, 5:00 -6:30 PM, Fee Philosophy and Policy 2. October 20, 1998, 5:00 -6:30 PM, Enterprises, Liquor and Utilities V. PUBLIC HEARINGS/MEETINGS A. WATERS EDGE AT PURGATORY CREEK by MSS Holdings, LLC. Request for Rezoning from Rural to RI-13.5 on 8.32 acres and Preliminary Plat of 8.32 acres into 10 lots and one outlot. Location: 12645 Sunnybrook. (Ordinance for Zoning District Change, and Resolution for Preliminary Plat) d . CITY COUNCIL AGENDA September 15, 1998 Page 3 B. THE FATHER'S HOUSE by The Father's House. Request for Zoning District Amendment in the Public Zoning District on 10.04 acres and Site Plan Review on 10.04 acres. Location: Southwest comer of Duck Lake Trail and Eden Prairie Road. (Ordinance for Zoning District Amendment) C. VACATION 98-06: DRAINAGE AND UTILITY EASEMENTS AND RIGHT -OF-WAY IN BLUFFS WEST SECOND ADDITION (RESOLUTION) VI. PAYMENT OF CLAIMS VII. ORDINANCES AND RESOLUTIONS A. APPROVE 1ST READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 2, SECTION 2.87, EMERGENCY MANAGEMENT VIII. PETITIONS, REQUESTS AND COMMUNICATIONS IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS x. APPOINTMENTS XI. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER 1. Set Council/Staff Workshop for Thursday, October 15, 1998, from 1-5 pm on Vision 2001 Strate&ic Plannin& C. REPORT OF PARKS AND RECREATION SERVICES DIRECTOR D. REPORT OF COMMUNITY DEVELOPMENT AND FINANCIAL SERVICES DIRECTOR E. REPORT OF PUBLIC WORKS SERVICES DIRECTOR F. REPORT OF PUBLIC SAFETY SERVICES DIRECTOR G. REPORT OF MANAGEMENT SERVICES DIRECTOR H. REPORT OF CITY ATTORNEY "3 CITY COUNCIL AGENDA September 15, 1998 Page 4 XII. OTHER BUSINESS XIII. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, SEPTEMBER 1,1998 7:30 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Jean Harris, Sherry Butcher- Younghans, Ronald Case, Ross Thorfmnson, Jr., and Nancy Tyra- Lukens CITY COUNCIL STAFF: City Manager Chris Enger, Director of Parks, Recreation & Natural Resources Bob Lambert, Director of Public Works Eugene Dietz, City Planner Michael Franzen, City Attorney Roger Pauly, and Council Recorder Jan Nelson PLEDGE OF ALLEGIANCE ROLLCALL Mayor Harris called the meeting to order at 7:30 PM. All members were present. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Case moved, seconded by Tyra-Lukens, to approve the Agenda as published. Motion carried 5-0. II. OPEN PODIUM III. MINUTES A. CITY COUNCIL/STAFF BUDGET WORKSHOP HELD TUESDAY, AUGUST 18, 1998 MOTION: Butcher-Younghans moved, seconded by Thorfinnson, to approve as published the Minutes of the City Council/Staff Workshop held Tuesday, August 18, 1998. Motion carried 5-0. B. CITY COUNCIL MEETING HELD TUESDAY, AUGUST 18, 1998 MOTION: Tyra-Lukens moved, seconded by Case to approve as published the Minutes of the City Council Meeting held Tuesday, August 18, 1998. Motion carried 5-0. I CITY COUNCIL MINUTES September 1, 1998 Page 2 IV. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. RESOLUTION 98-150 APPROVING FINAL PLAT OF MOUNT PLAT FOUR C. RESOLUTION 98-151 APPROVING FINAL PLAT OF PRAIRIE CROSSROADS CORPORATE CENTER D. BEST BUY CAMPUS -PHASE 3 by Best Buy Company. 2nd Reading of Ordinance 23-98-PUD-16-98 for PUD District Review to the overall Best Buy PUD & Zoning District Change from Rural to 1-2 on 4.3 acres and adopt Resolution 98-152 for Site Plan Review on 4.3 acres. Location: 7075 Flying Cloud Drive. (Ordinance 23-98-PUD-16-98 for PUD District Review and Zoning District Change and Resolution 98-152 for Site Plan Review) E. REALIFE VALLEY VIEW COOPERATIVE by Realife, Inc. 2nd Reading of Ordinance 22-98-PUD-15-98 for Planned Unit Development District Review on 3.6 acres with waivers and Zoning District Change from Rural to RM-2.5 on 3.6 acres and Adopt Resolution 98-153 for Site Plan Review on 3.6 acres. Location: South side of Smetana Lane (Ordinance 22-98-PUD-15-98 for PUD District Review and Zoning District Change and Resolution 98-153 for Site Plan Review) F. HOME DEPOT AND PRAIRIE CROSSROADS CORPORATE CENTER by CSM Corporation and Home Depot. 2nd Reading of Ordinance 24-98-PUD- 17-98 for PUD District Review on 27.2 acres and Rezoning from Rural to Commercial Regional Service on 12.96 acres and from Rural to 1-2 Industrial on 7.26 acres and Adopt Resolution 98-154 for Site Plan Review on 27.2 acres. Location: Valley View and Prairie Center Drive. (Ordinance 24-98-PUD-17- 98 for PUD District Review and Rezoning and Resolution 98-154 for Site Plan Review) G. RESOLUTION 98-155 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT OF BIDS FOR FULLER ROAD STORM SEWER IMPROVEMENTS. I.C. 98-5461 H. RESOLUTION 98-156 AWARDING CONTRACT FOR PIONEER TRAIL SANITARY SEWER AND WATER, I.C. 98-5458 I. AWARD BID FOR SITE IMPROVEMENT TO THE EDEN PRAIRIE COMMUNITY CENTER J. CONTINUE PARTICIPATION IN THE LIVABLE COMMUNITIES PROGRAM (RESOLUTION 98-157) ~ CITY COUNCIL MINUTES September 1, 1998 Page 3 K. RESOLUTION 98-158 APPROVING AMENDMENT TO AGREEMENT WITH MPLS PUBLIC HOUSING AUTHORITY AND MEMORANDUM OF UNDERSTANDING WITH METRO COUNCIL HRA L. SET COUNCIL/STAFF WORKSHOP FOR TUESDAY, SEPTEMBER 15, 1998 AT 5:00 PM ON FEE PHILOSOPHY & POLICY M. SET COUNCIL/STAFF WORKSHOP FOR TUESDAY, OCTOBER 6, 1998 AT 5:00 PM FOR INFORMATION & DISCUSSION ON ENTERPRISES, LIQUOR & UTILITY N. ESTABLISH 7:00 PM AS THE OFFICIAL MEETING TIME FOR CITY COUNCIL MEETINGS BEGINNING JANUARY 1, 1999 O. APPROVE RESOLUTION 98-159 RELATING TO FINANCING OF CERTAIN PROPOSED PROJECTS TO BE UNDERTAKEN BY THE CITY AND THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE; ESTABLISmNG COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE P. ADOPT PROCLAMATION COMMENDING OPTIMIST CLUB OF EDEN PRAIRIE FOR TWENTY YEARS OF SERVICE TO COMMUNITY MOTION: Thorfinnson moved, seconded by Case, to approve items A-P of the Consent Calendar. Motion carried 5-0. V. PUBLIC HEARINGS/MEETINGS A. EDEN PRAIRIE CITY CENTER AND FIRE STATION by City of Eden Prairie. Request for Planned Unit Development Concept Amendment on 30 acres, PUD Zoning District Review on 30 acres, Zoning District Amendment in the 1-5 Zoning District on 30 acres, and Site Plan Review on 30 acres. Location: 8080 Mitchell Road. (Resolution 98-160 for Planned Unit Development Concept Amendment, Ordinance for PUD Zoning District Review and Zoning District Amendment) Enger said the official notice of this Public Hearing was published on August 20, 1998, in the Eden Prairie News and mailed to 104 property owners. Barb Cross reviewed the process and criteria used to select the site for the new fire station. Spencer Conrad reviewed the layout of the building. Paul McClure, architect, reviewed the staging of the parking ramp and the landscaping proposed. He said they are using Kraus-Anderson as the project 3 CITY COUNCIL MINUTES September 1, 1998 Page 4 construction manager to handle bids for the three construction phases and to manage the contracts. Tyra-Lukens asked how parking will be handled during construction. Cross said the C. H. Robinson parking will be relocated, and the hours for usage of the Heritage Room will be restricted. Butcher-Y ounghans asked about the noise levels for fire equipment exiting from the facility. Conrad said they try to use common sense, and there are laws regarding lights and sirens being on. They will do everything they can to keep noise at a minimum. Harris asked how many calls are received per station. Conrad said there are no individual station calls because all stations receive the call and then send out certain equipment from each station. It is difficult to know how much traffic will be generated from this station. Case thought there would be an advantage for the neighbors in terms of response time because the site is a lot closer to fire fighters. The average response time now is seven minutes, but being this close will have a positive impact on that time. Butcher-Y ounghans asked if the intersection will have more than a stop sign and if there will ever be a monitor there. Dietz said we are in the preliminary design steps of signalizing the intersection, and there will be a monitor. He said we may need to add a turn lane as well, but they are in the process of studying that. Enger said the Planning Commission voted 6-0 to recommend approval of this project at its August 24, 1998, meeting, subject to the recommendations of the Staff Report of August 21. The Parks, Recreation & Natural Resources Commission did not review this item. There were no comments from the audience. MOTION: Tyra Lukens moved, seconded by Thorfinnson, to close the Public Hearing; to adopt Resolution 98-160 for PUD Concept Review on 30 acres; and to approve 1st Reading of the Ordinance for PUD District Review on 30 acres and Zoning District Amendment in the 1-5 Zoning District on 30 acres. Motion carried 5-0. B. GUSTAFSON SUBDIVISION by Jeffrey Gustafson. Request for Preliminary Plat of 2.32 acres into 2 single family lots. Location: 13241 Holasek Lane. (Resolution 98-161 for Preliminary Plat) 4 CITY COUNCIL MINUTES September 1, 1998 Page 5 Enger said the official notice of this Public Hearing was published on August 20, 1998, in the Eden Prairie News and mailed to 35 property owners. Jeff Gustafson, property owner, reviewed the proposal to subdivide a 2.3 acre lot into two lots to permit the construction of an additional single-family home. Enger said the Planning Commission voted 6-0-1 (Habicht abstained) to recommend approval of this project at its August 10, 1998, meeting, subject to the recommendations of the Staff Report of August 7, 1998. He reviewed the recommendations, noting that the project will require variances for the proposed frontage for each lot. There were no comments from the audience. MOTION: Butcher-Younghans moved, seconded by Case, to close the Public Hearing; to adopt Resolution 98-161 for Preliminary Plat on 2.32 acres into two lots; and to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations. Motion carried 5-0. C. CROSSTOWN CIRCLE CENTRE by Continental Property Group. Request for Planned Unit Development Concept Review on 10.92 acres, Planned Unit Development District Review on 10.92 acres, Zoning District Amendment in the Office Zoning District on 10.92 acres and Site Plan Review on 10.92 acres. Location: Crosstown Circle. (Resolution 98-162 for PUD Concept Review, Ordinance for PUD District Review and Zoning District Amendment) Enger said the official notice of this Public Hearing was published on August 20, 1998, in the Eden Prairie News and mailed to 11 property owners. Tim Sheridan, representing Continental Property Group, reviewed the project. They are working with a single tenant for use as a corporate headquarters, with occupancy targeted for June 1999. They are very concerned about traffic congestion in the area and will work with Staff on remedies for the situation. Scott Wiesling reviewed the building plans and site design. Allen Kretman reviewed the landscaping. Enger said the Planning Commission voted 7-0 to recommend approval of this project at its August 10, 1998, meeting, subject to the recommendations of the Staff Report of August 7. He reviewed the recommendations, noting that the project requires a building height waiver from 30 to 74 feet. The Planning Commission directed the developer to complete a traffic study and determine if any road improvements are needed. The traffic study indicates a need to widen Crosstown Circle and for the City to continue its plans to improve Flying Cloud Drive to four lanes. L CITY COUNCIL MINUTES Septembet; 1, 1998 Page 6 Lambert said the Parks Commission reviewed the proposal at their August 17 meeting and recommended approval on 7-0 vote, subject to the recommendations of the Staff Report of August 7. He said most of the Commission's discussion revolved around the tree replacement issue, and the developer assured the Commission that they would be acquiring the Eden Inn property and would plant the additional trees needed on that site. Dick Anderson, 11380 Windrow Drive, representing Minnesota Supply Company, said they have concerns about the traffic and the access to the site. He said Minnesota Supply Company has two entrances to their property, but all cars will have to go through the cul-de-sac for this property. Traffic backs up during a snow fall now, so they are concerned about adding additional cars from this project. They believe the project is much larger than originally planned and would like to see it reduced to a more feasible plan. Harris asked him to show his property access points on the map. Anderson reviewed the access points. Harris then asked if the exit from Flying Cloud is through a parking lot. Anderson said they have it posted for no through traffic but it is pretty much ignored. Terry Joos, representing Minnesota Supply Company, reviewed the route he has to take on his commute home and voiced his concerns regarding only one egress point for the project. Joni Teschner, 6463 Muir Dr, representing Research Inc., was also concerned about traffic. They have flex time at Research, Inc., but at any time from 3:30 to 5:00 PM there are major traffic concerns and the extra 683 parking spaces added by this project are a real concern. She asked if there are any studies being done in the area as to traffic control. MOTION: Thorfinnson moved, seconded by Case, to close the Public Hearing. Motion carried 5-0. Harris said the traffic issue was raised in the Planning Commission meeting, and the minutes of that meeting indicated there would be some attention paid to the traffic issue. Enger noted this is one of the last sites in that area to develop. Traffic hasn't gotten bad enough yet for people to use some of the solutions that would help such as buses and alternate methods of transportation and extensive use of flex time. A study of the Golden Triangle area showed the companies were not ready to take on measures such as those. There are limited access points to the freeways. He said the Floor Area Ratio (FAR) of 35% is just about the same level FAR as the other options for the property. to CITY COUNCIL MINUTES September 1, 1998 Page 7 Dietz said there was a lot of discussion at Staff level about traffic issues in Eden Prairie. We can't solve the regional system nor can we shut the door until it is solved. There was a compromise on this building size. He reviewed some of the highway improvements in the area such as finishing the Shady Oak Road and H wy 212 intersection and the ramp signals scheduled for the Washington, Valley View Road and Hwy 169 intersection. He noted the Hwy 494 project is not going to get done in the near future, and they may have to look at cost sharing in order to do needed improvements in the area that are needed. Harris thought we are dealing with a regional issue. There are three members of the City Council who are working with various issues of traffic and transportation. Thorfinnson thought there are a lot of improvements in the iIiunediate area that will help somewhat. The ramp meters are designed to divert traffic onto alternate routes, and this area has a limited number of entrances and exits. He believes the answer lies in Travel Demand Management (TDM) for the Golden Triangle area. We have not met with a great deal of success when going in to talk to the businesses in the area. We have had a very disappointing response from Best Buy when we tried to get them to participate in TDM. While he was in favor of the project, he thought we need to make it a Council condition that the developer work to develop a TDM plan to help alleviate the traffic problems that will be created. Case asked if there are other industrial complexes in the City that have only one access. Enger said GE Capital has three points of access and Super Valu has two, and they both are quite a bit larger than this project. Case was concerned that we could get in trouble with emergency vehicle access if a tree blocked the one access road. Enger said this is comparable to our concerns in the residential areas; however, the length of this cul-de-sac is not excessive. He thought it is reasonable because we have all the other businesses in the area. We will need to look at road improvements that everyone in the area participates in. Harris would like to see every business in the area in partnership on the TDM planning. Thorfinnson noted this is the last piece we have the ability to do something on. It is a starting point, and we know from experience after construction starts they don't want to talk any more. Case said he was not sure what we would be committing to, since the answers to many of the conditions aren't there yet. Harris could accept Thorfinnson's condition; however, her concern is that one company cannot solve the problem unless they are willing to assume the leadership for all the businesses. 7 CITY COUNCIL MINUTES September 1, 1998 Page 8 Sheridan said Mr. Hoyt is willing to carry the ball to the businesses in the area because they recognize this is a problem. As a developer they want to work with the City and want the local businesses to work together on a remedy for this problem. Butcher-Younghans said there is an issue regarding the historic site on the property. It does not meet any of the local criteria for designation, but she would like to have the Eden Prairie Historical Society videotape the site and take an artifact representing the tower for the museum. MOTION: Thorfinnson moved, seconded byButcher-Younghans, to adopt Resolution 98-162 for PUD Concept Review on 10.92 acres; to approve 1st Reading of Ordinance for PUD District Review on 10.92 acres and Zoning District Amendment in the Office District on 10.92 acres; and to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations with the following Council conditions: 1) prior to final approval proponent will put together an outline of a TDM program and Mr. Hoyt will work with the 1-494 Corridor Commission consultants to lead an effort in the Golden Triangle area to develop a broader TDM effort; and 2) proponent will allow the Eden Prairie Historical Society to videotape the site and select an artifact representing the tower for the museum. Motion carried 5- o. VI. PAYMENT OF CLAIMS MOTION: Case moved, seconded by Thorfinnson, to approve the Payment of Claims as submitted. Motion carried on a Roll Call Vote with Butcher-Younghans, Case, Thorfinnson, Tyra-Lukens and Harris voting "aye." VII. ORDINANCES AND RESOLUTIONS A. RESOLUTION 98-163 CERTIFYING PROPOSED 1999 PROPERTY TAX LEVY, ACCEPTING PROPOSED 1999 BUDGET, AND SETTING DATE(S) FOR TRUTH-IN-TAXATION HEARING(S) Uram said Minnesota State Statute requires that by September 15 of each year, cities adopt the proposed net property tax levy and set dates for the "Truth-in- Taxation" Public Hearing. The proposed levy for 1999 is approximately $18.6 million, or a 4 % increase from last year. Staff is suggesting Monday, December 7, 1998 for the "Truth-in-Taxation" hearing with a reconvene on Tuesday December 15, if necessary. The proposed 1999 budget of $25,527,672 was reviewed by the Council on August 18, 1998. MOTION: Thorfinnson moved, seconded by Case to adopt Resolution 98-163 certifying the proposed 1999 property tax levy to be $18,611,991, accepting the proposed 1999 Budget of $25,527 ,672~ and setting December 7, 1998, and CITY COUNCIL MINUTES September 1, 1998 Page 9 December 15, if necessary, as the dates for the "Truth-in-Taxation" Public Hearings. Motion carried 5-0. B. RESOLUTION 98-164 CERTIFYING PROPOSED 1999 LOCAL TRANSIT SERVICES TAX LEVY AND SETTING DATE(S) FOR TRUTH-IN- TAXATION HEARING(S) Uram said the Council needs to certify the proposed 1999 Local Transit Services tax levy and set a date for the "Truth-In-Taxation" Public Hearings. MOTION: Case moved, seconded by Tyra-Lukens to adopt Resolution 98-164 certifying the proposed 1999 net local transit services tax levy to be $2,238,691 and setting December 7,1998, and December 15, if necessary, as the dates for the "Truth-In-Taxation" Public Hearings. Motion carried 5-0. VIII. PETITIONS. REOUESTS AND COMMUNICATIONS IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS A. SOUTHWEST METRO TRANSIT COMMISSION Tyra-Lukens said they met last week. They are in the process of soliciting bds for the bus garage, and that facility should open on time. Ridership is very good for the summer, and the run to Valley Fair was very successful. They are trying an activity bus schedule as an alternative for school students. X. APPOINTMENTS XI. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER 1. Award Contract for Phase 1 Construction of Fire Station Cross said bids were opened on Tuesday, August 25. There were ten different companies bidding. She reviewed the Staff recommendations for the award. MOTION: Case moved, seconded by Butcher-Younghans, to award the contracts for Phase 1 construction of the fire station as follows: Div 1: Building Excavation! Earthwork Belair Excavating $ 42,999.00; Div 2: Site Utilities Julian Johnson $ 61,525.00; Div 3: Footings and Foundations Northland Concrete $147,000.00; 'T CITY COUNCIL MINUTES September 1, 1998 Page 10 Div 4: Structural Steel-Supply Bergh's Fabricating $ 92,600.00; for a total contract amount of $344,124. Motion carried 5-0. 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 MOTION: Thorfinnson moved, seconded by Case, to adjourn the meeting. Motion carried 5-0. Mayor Harris adjourned the meeting at 8:50 PM. )0 CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar September 15, 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. CONTRACTOR JON R EAGLE HEATING & AlC MCGUIRE MECHANICAL SERVICES INC MECHANICAL SOLUTIONS INC PARSONS HARDWARE PLUMMINC RADIANT CONCEPTS TOTAL AIR SUPPLY INC TWIN CITY SHEET METAL TEMPORARY BEER EDEN PRAIRIE LIONS CLUB (Oktoberfest -October 4, 1998; Staring Lake Park) September 15, 1998 1 DATE: 09/15198 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: I!J.. B DEPARTMENT: ITEM DESCRIPTION: Engineering Division Final Plat Approval of Boulder Pointe 7th Addition Randy Slick Recommended Action: Staff recommends that the City Council adopt the resolution approving the final plat of Boulder Pointe 7th Addition subject to the following conditions: • Receipt of engineering fee in the amount of $260.00 • Completion of vacation of underlying drainage and utility easements • Revision of plat to include the correct plat name Background: This plat consists of a combination of Lots 1 and 2, Block 3 of Boulder Pointe. This proposal falls under the guideline for a "simple subdivision" defined within the City Code. A hearing for the vacation (98-07) of underlying easements on Lots 1 and 2, Block 3 is scheduled for October 6, 1998. RS:ssa cc: Patrick and Ann Ryan Theodore Kemna, Schoell & Madson, Inc. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF BOULDER POINTE 7rH ADDIDON WHEREAS, the plat of Boulder Pointe 7th 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 Boulder Pointe 7th Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated September 3, 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 September 15, 1998. Iean L. Harris, Mayor ATTEST: SEAL Donald R. Uram, Clerk ITI LD (9 :1:1: t·) (9 I IJI (9 co ITI ITI .-i LD 1.0 (9 tJt 1.0 1" LD N .-i lft 5 (f) Q II I: 0Ci ::l w o is (J) I: o [ '" IiiiiiiI - BOULDER POINTE 7TH ADDITION '; ... ; \ :: .... : I I" 1 1 1 1 1 I·' .... t' ... w 1 'Jl.~ 1 ~~ 1 \tN I ~ 1 ,/ '" 1 1 1 1 III. ,c!JIlI,!' 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EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 9-15-98 SECTION: CONSENT CALENDAR IV. C ITEM NO. DEPARTMENT: ITEM DESCRIPTION: Community Development Chris Enger EDEN PRAIRIE CITY CENTER AND FIRE STATION Michael D. Franzen Requested Council Action: The Staff recommends that the Council take the following action: • Approve the 2nd Reading of the Ordinance for Planned Unit Development District Review and the Zoning District Amendment in the 1-5 Zoning District on 30 acres. • Adopt the Resolution for Site Plan Review on 30 acres. Supporting Reports: 1. Ordinance for PUD Disttict Review and Zoning District Amendment 2. Resolution for Site Plan Review G:\TAN\TAN2\CCFORM\EPFIRE.ST A I EDEN PRAIRIE CITY CENTER AND FIRE STATION CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 25-98-PUD-18-98 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CERTAIN LAND WITHIN A ZONING DISTRICT, 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 ofthis 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 amended within the 1-5 Zoning District 25-98-PUD-18-98 (hereinafter "PUD-18-98-1-5"). Section 3. The City Council hereby makes the following findings: A. PUD-18-98-1-5 is not in conflict with the goals ofthe Comprehensive Guide Plan ofthe City. B. PUD-18-98-1-5 is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD-18-98-1-5 are justified by the design of the development described therein. D. PUD-18-98-1-5 is of sufficient size, composition, and arrangement that its construction, marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit. Section 4. The proposal is hereby adopted and the land shall be, and hereby is amended within the 1-5 District and shall be included hereafter in the Planned Unit Development 18-98 1-5, 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 5. 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 6. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 1 st day of September 1998, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting ofthe City Council of said City on theIst day of September, 1998. ATTEST: Donald R. Uram, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ________________ _ J Exhibit A Eden Prairie City Center and Fire Station Legal Description: That part of the easterly 112 of the northeast 1f4 lying southerly of a line running from a point in a west line thereof, a distance of953.05 feet northerly from the southwest comer thereof to a point in an eastline thereof a distance of 1,106.05 feet northerly from the southeast comer thereof, except roads. ,----- I EDEN PRAIRIE CITY CENTER AND FIRE STATION CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION GRANTING SITE PLAN APPROVAL FOR EDEN PRAIRIE CITY CENTER AND FIRE STATION BY THE CITY OF EDEN PRAIRIE WHEREAS, the City of Eden Prairie has applied for Site Plan approval of the Eden Prairie City Center and Fire Station on 30 acres for construction of a new fire station located at 8080 Mitchell Road, to be zoned 1-5 Zoning District on 30 acres by an Ordinance adopted by the City Council on September I, 1998; and, WHEREAS, the Planning Commission reviewed said application at a public hearing at its August 24, 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 September I, 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 the City of Eden Prairie for the construction of the a new fire station on the City Center property, based on plans dated August 21, 1998 between the City of Eden Prair, and the City of Eden Prairie. ADOPTED by the City Council on September 15, 1998. Jean L. Harris, Mayor ATTEST: Donald R. Uram, City Clerk EDEN PRAIRIE CITY CENTER AND FIRE STATION CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 25-98-PUD-18-98 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CERTAIN LAND WITHIN A ZONING DISTRICT, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summaty: This ordinance allows the amending of land located at the northwest comer of Mitchell Road and Scenic Heights Road within the 1-5 Zoning District on 30 acres. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effectiye Date: ATTEST: lsi Donald R. Vram City Clerk This Ordinance shall take effect upon publication. lsi Jean L. Harris Mayor PUBLISHED in the Eden Prairie News on the ______ _ (A full copy ofthe text ofthis Ordinance is available from City Clerk.) EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 9/15/98 SECTION: CONSENT CALENDAR ITEM NO. IVD. DEPARTMENT: ITEM DESCRIPTION: Community Development Michael D. Franzen ALTERNATIVE URBAN AREA WIDE REVIEW REQUEST FOR ADC TELECOMMUNICATIONS PROPOSED DEVELOPMENT Requested Council Action: The Staff recommends that the Council take the following action: • Adopt the Resolution ordering preparation of an Alternative Urban Areawide Review for ADC Telecommunications Property. Background ADC Telecommunications is proposing to build a global corporate headquarters on 90 acres of land south of Technology Drive. The plans are in a concept stage and ADC and City staff are currently identifying development issues and solutions. One of the development issues is environmental review. The ADC site is part of the MTS PUD for 140 acres approved by the City Council in 1982. An EA W was approved that year with a finding of no a finding of no significant impact and that an EIS was not required. After reviewing the original EA W staff believes that a case could be made that no further environmental review is needed since the size of the ADC development is not appreciably different than the 1982 concept plan. The state environmental rules have changed since 1982 and a case could be made for an updated review. Staff believes that a comprehensive look at traffic, drainage, wetlands, water quality, and vegetation is needed. Rather than using the traditional EA W approach, which does not always address the environmental issues as thoroughly as might be needed, and may result in a EIS, the staff is recommending an Alternative Urban Areawide Review process. The Alternative Urban Areawide Review is a process developed to conduct an environmental review in a timely, efficient manner and to consider an overall development scenario for a larger area, rather than incremental impacts of individual projects or phases of one large project over a period of time. The advantages of this process are: • Incorporating the environmental review procedure into the planning process to allow the City to consider the "big picture". • Conducting a single review of planned sewer, water, wetland, traffic, water quality, and vegetation. • Benefitting land owners and developers by eliminating the need for environmental review of individual projects or phases of a large project provided future development conforms to the mitigation plans oftheAUAR. Supporting Reports: 1. Resolution for ordering preparation of an Alternative Urban Areawide Review for ADC Telecommunications Property. 2. Letter from ADC Telecommunications dated September 4, 1998 3. 1982 Approved MTS Concept Plan A DC TELECOMMUNICATIONS, INC. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION ORDERING PREPARATION OF AN AL TERNATIVE URBAN AREAWIDE REVIEW FOR ADC TELECOMMUNICATIONS PROPERTY WHEREAS, ADC Telecommunications, Inc. has proposed to develop certain property it owns in Eden Prairie for its Global Headquarters/Corporate Campus; and WHEREAS, the development would take place on approximately 90 acres located South of Technology Drive between Mitchell Road and Purgatory Creek and would consist of no more than 1,180,000 square feet of office, light industrial and warehouse building as well as open space uses, with the potential for related commercial and recreational activity; and WHEREAS, the City of Eden Prairie is the Responsible Governmental Unit ("RGU") for the development and is therefore responsible for conducting appropriate environmental review under the Minnesota Environmental Policy Act ("MEP A") and applicable Minnesota Environmental Quality Board ("MEQB") rules; and WHEREAS, the development is eligible and appropriate under MEQB rules for Alternative Urban Areawide Review, NOW, THEREFORE, BE IT RESOLVED that the Eden Prairie City Council directs that an Alternative Urban Areawide Review be prepared for the proposed ADC Telecommunications Global Headquarters/Corporate Campus. ADOPTED by the City Council on September 7, 1998. Jean L. Harris, Mayor ATTEST: Donald R. Uram, City Clerk 3 .!eleCoRIDunications ADC Telecommunications, Inc. P.O. Box 1101 Minneapolis, Minnesota 55440-1101 September 4, 1998 Michael D. Franzen City Planner City of Eden Prairie City Center 8080 Mitchell Road Eden Prairie, MN 55344-2230 Re: Alternative Urban Areawide Review Request ADC Telecommunications Proposed Development Dear Mr. Franzen: Telephone (612) 938-8080 FAX (612) 946-3292 As you are aware, ADC Telecommunications, Inc. is proposing to build its Global Headquarters/Corporate Campus on approximately 90 acres of property it owns in Eden Prairie, Minnesota. The development would consist of no more than 1,180,000 square feet of office, light industrial and warehouse development, with accompanying open space uses, and with the potential for related commercial and recreational activity. At this point, the building plans are still conceptual and ADC is currently working with City staff as the plans take form. If ADC decides to go forward with this development, Minnesota law requires that the City, as the Responsible Governmental Unit ("RGU") under the Minnesota Environmental Policy Act (UMEPA"), conduct appropriate environmental review for the development. Based on the environmental review done on the property to date, as well as the specifics of the proposed development itself, ADC requests that the City pass a resolution ordering that an Alternative Urban Areawide Review (UAUAR") be prepared for the development, rather than an Environmental Assessment Worksheet (UEAW') or an Environmental Impact Statement (UEIS"). ADC sets forth below some background on previous environmental review for the property as well as the reasons why an AUAR is appropriate. In July 1982, the City approved a Planned Unit Development for approximately 140 acres then owned by MTS Systems Corporation (which includes the approximately 90 acres now owned by ADC) to be developed for industrial and commercial buildings. Part of the PUD Agreement required that an EAW be prepared prior to any development application. Also in July 1982, the City prepared an EAW for approximately 1,000,000 square feet of industrial and office facilities development on the property. After receiving public comments on the EAW, the City issued a negative declaration on the EAW, concluding that an EIS was not required for the development because it did not have Significant environmental effects. Although one could argue that, in light of the 1982 negative declaration, no further environmental review is required for ADC's development because it is encompassed in the earlier EAW, ADC recognizes that the Minnesota Environmental Quality Board ("MEQB") rules which govern the environmental review process under MEPA have changed significantly since 1982. Thus, there is an argument that more or updated environmental review is required for the project. After consulting with MEQB and reviewing the proposed development, ADC requests that the City use a specialized review process provided in the MEQB rules known as Alternative Urban Areawide Review ("AUAR") for the proposed development. An AUAR is particularly appropriate to review the potential environmental effects of light industrial, commercial or warehouse development within a defined geographic area based on the local governmental unit's comprehensive plan and zoning ordinances. The AUAR process places particular emphasis on traffic, mitigation of environmental effects through limitations on development, and other urban developmental issues. This focus makes the AUAR a particularly appropriate review mechanism for the ADC development. The AUAR is a hybrid of the EAWand EIS process in that it follows a more expedited timeline similar to that of an EAW, but provides a level of analysis for urban area impacts comparable to that of an EIS. Moreover, ADC has discussed the matter with Greg Downing at the MEQB, and Mr. Downing believes an AUAR is appropriate for the proposed development. In order to initiate the AUAR process, the City, as the RGU, must adopt a resolution ordering that an AUAR be done, and specifying "the boundaries of the geographic area within which the review will apply" and "the anticipated nature, location and intensity of residential, commercial, warehousing, and light industrial development and associated infrastructure within those boundaries." Minn. Rules pt. 4410.3610, subpt. 3. In light of the fact that the AUAR process appears to be the most appropriate method of conducting a thorough, streamlined review of the environmental effects of the proposed development, ADC hereby requests that the City adopt the attached proposed resolution at the next City Council meeting on September 15, 1998. The proposed resolution sets forth the geographic boundaries and nature, location, and intensity of the proposed development. Also enclosed is a map which identifies the study area. Please feel free to call Bernie Wenzel of ADC at 946-3967 if you have any questions regarding this request. Sincerely, Richard Palmer Director of Corporate Facilities 5 ("--)612.252 • .077 - ----____ ~==-""'===-4 r=- WINDiONa TWO -~ ----- EXISTING CONDITIONS ADC TELECOMMUNICATIONS ,---------------------------------------------------------- MTS Systems Corporation Magnetic Controls Company Concept Data fig. 7 LEGEND ;::,;,;,:,:,::::1 IIIITTI\ ~ h==4- ~ Office Industrial Commercial 1.8 4.5 1.1 1.2 8.4 /wlf O' 100' 200' 400' 700' Brauer & Associates Ltd. Inc. 1Q01 ~ Cloud 0. .... (d<" "'_. _toll 55144 DATE: 09/15/98 EDEN PRAIRIE CITY COUNCn., AGENDA SECTION: Consent Calendar ITEM NO: I V f, DEPARTMENT: ITEM DESCRIPTION: EDgineering Division Declaring Costs to be Assessed and Ordering Preparation of Special Jim Richardson Assessment Rolls and Setting Hearing Date Recommended Action: Approve resolution declaring costs to be assessed and ordering preparation of special assessment hearing rolls and setting hearing date. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF 1998 SPECIAL ASSESSMENT ROLLS AND SETTING HEARING DATE WHEREAS, contracts have been let for the following listed improvements and the total project cost, including expenses incurred, or to be incurred and the City's share, exclusive of that assignable to City Property, are established as shown on the attached Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. The cost of such improvements to be specially assessed are hereby declared to be those as set forth in Exhibit A. 2. The City Clerk with the assistance of the City Engineer shall forthwith calculate the proper amount to be assessed for each improvement against every assessable lot, piece or parcel of land within the district affected without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in the office of the Deputy Clerk for public inspection. 3. A hearing shall be held on the 20th day of October, 1998 in the Eden Prairie City Center, 8080 Mitchell Road, at 7:30 p.m., to pass upon such proposed assessments and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessments. 4. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessments to be published once in the official newspaper at least two weeks prior to the hearing. He shall also cause mailed notice to be given to the owner of the record of each parcel described in the assessment roll not less than two weeks prior to the hearing. ADOPTED by the Eden Prairie City Council on September 15, 1998. Jean L. Harris, Mayor ATIEST SEAL Donald R. Uram, Clerk I.C. 98-5463 I.C. 98-5469 Suoolementals I.C. 94-5360 I.C. 52-194 I.C. 94-5360 I.C. 94-5363 I.C. 52-203 I.C. 94-5363 S.AA. 97-05 PROJECTS Clean Un at 9539 Hartford Circle EXHIBIT A 1998 SPECIAL ASSESSMENTS September IS, 1998 Special Assessment Agreement on Sanitary Sewer Hookup at 16501 PIOneer Trail Trunk Sewer and Water Trunk Exclusions -Golden Ridl!e Drive Lateral Exclusions -Bluffs Area Lateral Exclusions -Golden Ridl!e Drive Deferred AssessmentslSunnvbrook Road Deferral AssessmentslStarin~ Lane Lateral ExclusionslSu . • Road Desil!n and Construction Char~e at lerrv's Enterorises Connection Fees Total Cost City Funds Amt to be Assased 14734.00 13,057.50 794925.00 1345.00 26424.56 11949.00 52798.03 19.78866 5.083.84 23.268.63 152982.90 DATE: 09/15/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: 1 V F"' ITEM DESCRIPTION: I.C. 98-5441 DEPARTMENT: ,;fJ Public Works Professional Services Agreement for Well House No. 13 Eugene A. Dietz . Requested Action: Authorize Director of Public Works to hire TKDA & Associates, Inc. for professional services related to design and construction administration of Well House No. 13 (southwest comer of Wallace Road and TH 5) and a well collector line in the amount of $48,000. Background: City Council awarded a contract on September 1 for construction of Well No. 13 (the "hole"). We are recommending that TKDA, who provided design services for Wells No. 11 and 12, be hired to design the well house, mechanical and electrical, site work and well collector line for the project. The firm did very good work for us during the past two projects and are familiar with our standards. Financial Considerations: The source of funding for this design work as well as. the actual construction cost to build the well house and appurtenances will come from the capital improvements fund within the Water Enterprise Fund, which is a planned expenditure for our water system. A copy of the proposed agreement with TKDA is available in Engineering for review. DATE: 09/15198 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: 'V. fr. SECTION: Consent Calendar DEPARTMENT: ITEM DESCRIPTION: I.C. 93-5302 Public Works Approve Cooperative Construction Agreement with MnDOT for Construction Eugene A. Dietz of TH 212-Stage II Recommended Action: Motion to approve resolution for a Cooperative Construction Agreement with MnDOT for construction of TH 212-Stage II (Purgatory Creek to Wallace Road). Overview: This agreement (which will be hand carried to the City Council meeting to accommodate MnDOT's bid letting schedule) defines the financial and maintenance responsibilities for the TH 212-Stage II construction project. Staff received the document on September 9 and cannot complete the review of the agreement in time to include it in the packet. However, MnDOT advises that federal funding will be jeopardized if the proposed letting date of September 25 is delayed. MnDOT cannot go to bid with the cooperative agreements for the overall project as well as the signal agreements unresolved. In order to meet the schedules, we must take action at the September 15 meeting. Staff has been working with MnDOT to negotiate the City cost share and the design of this project for several years. We expect that the document will be satisfactory, but will report the results in an additional memorandum to be distributed to Council on September 15. DATE: 09115198 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: IV -If. DEPARTMENT: ITEM DESCRIPTION: I.C. 93-5302 PubUc Works Approve Traffic Control Signals Agreement Associated with the TH 212- Eugene A. Dietz Stage II Recommended Action: Motion to approve resolution approving Traffic Control Signals Agreement with MnDOT. Overview: This agreement (which will be hand carried to the City Council meeting to accommodate MnDOT's bid letting schedule) defines the financial and maintenance responsibilities for all the traffic signals associated with the TH 212 State II construction project. (See details from Item IV G.) \ DATE: 09/15198 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: IV I DEPARTMENT: ITEM DESCRIPTION: I.C. 93-5302 Public Works Approve Traffic Control Signals Maintenance Agreement Associated with the Eugene A. Dietz TH 212-Stage II Recommended Action: Motion to approve resolution approving Traffic Control Signals Maintenance Agreement associated with the TH 212-Stage II. Overview: This agreement (which will be hand carried to the City Council meeting to accommodate MnDOT's bid letting schedule) defines the operational and maintenance responsibilities for the for existing traffic signal at Mitchell Road and Technology Drive. (See details from Item IV G.) CITY COUNCIL AGENDA DATE: September 15, 1998 SECTION: Consent DEPARTMENT: ITEM DESCRIPTION: ITEM NO: IV. :r. Community Development Terminate Agreement with Elim David Lindahl Shores REQUESTED COUNCIL ACTION: Adopt the resolution to terminate the first amendment to the development agreement between the City of Eden Prairie and Elim Shores, Inc. BACKGROUND: The original development agreement between the City and Elim Shores was amended in 1993 to allow Elim to qualify some of their units for a more favorable property tax designation. Units occupied by lower income tenants could qualify for this designation, referred to as "4c" units. The amendment states that if more onerous requirements are imposed on Elim by the State anytime in the future, Elim could terminate the agreement. Because recent changes in Minnesota property tax laws do impose more onerous requirements on Elim, they are electing to terminate the first amendment to the development agreement. The more onerous requirement is this: to qualify for a favorable tax designation (4d classification), units must be affordable to persons with incomes below 60% of the median income for the metro area. Elim's rents are not low enough to qualify for this designation. SUPPORTING INFORMATION: Resolution Amended Agreement housing\elim\elim 1 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. __ AUTHORIZING EXECUTION OF AN AGREEMENT TO TERMINATE THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR THE ELIM SHORES PROJECT. WHEREAS, the City of Eden Prairie has provided certain funding and entered into certain agreements regarding the construction of the Elim Shores Project ("the Project"); and WHEREAS, one of the agreements signed was a First Amendment to the Development Agreement which was entered into for the purpose of qualifying all or a portion of the Project for a favorable tax designation under Minnesota law; and WHEREAS, that First Amendment also provided that if Minnesota Law were amended to provide for requirements more onerous than those in the First Amendment in order for the Project to receive a favorable tax designation, that First Amendment could be terminated by the Developer of the Proj ect: and WHEREAS, those contemplated changes to Minnesota law have in fact been enacted, and the law does impose more onerous requirements than those contained in the First Amendment: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. That the Mayor and City Manager are herein authorized to execute the aforementioned Agreement to Terminate the First Amendment to the Development Agreement; and 2. That the Housing and Redevelopment Authority in and for the City of Eden Prairie is also authorized to execute the Agreement to Terminate the First Amendment to the Development Agreement. ADOPTED by the City Council on _________ -', 1998. Jean L. Harris, Mayor (Seal) ATTEST: Donald R. Uram, Finance Director/Clerk ~ .AUG. -'fl' 98(TUEj 10:43 MESSERLI & KRAMER TEL:612 672 3732 P. 004 ~ AGREEMENT TO TERMINATE FIRST AMENDMENT THIS AGREEMENT TO TERMINATE FIRST AMENDMENT (the "Termination Agreement"). dated » 1998, is made to that certain Devetopmeor Agreement (the uDevelopment Agreement") made as of April 1, 1989, as amended by that First Amendment to Development Agreement made as of January 1, 1993 (the "First Amendment"), and as amended by that Second Amendment to Development Agreement made as of March 12, 1996 (the "Second Amendment") by and among the Housing and Redevelopment Authority in and for me City of Eden Prairie, Minnesota (the "HRA "), the City of Eden Prairie, Minnesota (the "City"), a municipal corporation and political subdivision organized and existing under the Constitution and laws of the State of Minnesota, and Elim Shores, Inc., a Minnesota nonprofit corporation (the uDeveloper "). WHEREAS. the Development Agreemenr was entered into for the purpose of setting fortll the parties respective rights and obligations concerning development. construction. financing and financial assistance in connection with Elim Shores, a 64-unit rental apartment project for elderly persons of moderare and low income, together with COIIUIlon recreation and support facilities, located ar 7900 Timberlake Drive, Eden Prairie, Minnesota (the "'Projecr"): and WHEREAS. the First Amendment was entered into to amend certain provisions of the Development Agreement for the purpose of qualifying all or a portion of the Projec[ for classification as "4c property" under Minnesota Statutes, Section 273.13. Subdivision 25, Secrion 273.1317, and Section 273.1318; and WHEREAS, the Second Amendment was entered into to amend certain provisions of the Development Agreement. as amended by the First Amendment, for me purpose of removing references to an Assessment Agreement: and WHEREAS, the Project has been successfully developed and is in operation by the Developer in accordance with the Developmem Agreement, as amended by the First Amendment and me Second Amendment; and WHEREAS, the First Amendment provides, in relevant part, that : "If Minn. Stat. §273.1317. Subd. 3 is amended or repealed in the future in a manner that would require Developer to meet requirements more onerous than those presently provided for, Developer shall have the right and option to terminate this First Amendment by written notice to the City and the HRA, effective as of the next succeeding January 2 fonowing such notice, provided Developer submits to the City and the HRA an opinion of counsel that such amendment or repeal imposes more onerous requirements than those presently provided for by law. If Developer terminates this Firs [ Amendment as herein provided, the provisions of the Development Agreement prior to this First Amendment shall be restored to full force and effect as existed prior to this First Amendment."; and ) .IL) 10:43 MESSERLI & KRAMER TEL:612 672 3732 P. 005 WHEREAS, Mirm. StaL §273.1317, Subd. 3 was repealed by 1997 legislation in a manner thaI would effectively require Developer [0 meet requirements more onerous than those provided for prior to said 1997 legislation, as evidenced by the Legal Opinion of Developer's Counsel furnished by Developer [0 the City and the HRA. NOW, THEREFORE, the panies hereto murually agree to the following: 1. For purposes of calculating and assessing Real Property Taxes pursuant to Article VI of the Development Agreement, as amended by the Firs( Amendment and the Second Amendment, the applicable ponion of the Project shall qualify for the applicable transition class rate of "4c property" (as defined prior to the 1997 legislation) for the 1998 tax year assessments (payable in 1999) in accordance with the Certification procedures of the Hennepin County Assessor and in accordance with MiIlll. Stat., §273.127, Subd. 3, notwithstanding any contrary provisions of the Developmem Agreement, as amended by me First Amendment and the Second Amendment, 2. The First .Amendment shall terminate, effecrive January 2, 1999. 3. All other tenns and provisions of the Development Agreement, as amended by the First Amendmem and the Second Amendment, shall otherwise remain in full force and effect during the period up to and ending January 2, 1999, and thereafter the Development Agreemenr, as amended by the Second Amendment, shall remain in full force and effecr. IN WITNESS WHEREOF, the HRA and me City have each caused mis Termination Agreement [Q be executed in its name by its duly authorized officers and sealed wirh its corporate seal and the Developer has executed this Terminarion Agreement. (SEAL) CITY OF EDEN PRAJRIE, MINNESOTA By: ____ --______ _ Mayor And City Manager THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR TIlE CITY OF EDEN PRAlRlE By: __________________ _ Its: ------------------------ 4 -2- ,J 10:44 MESSERLI & KRAMER TEL:612 672 3732 P. 006 ELlM SHORES, INC. By: __ ----------------- l[s: _________ -------- 338494 2 j -3- DATE: 09/15/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: JJl. K. DEPARTMENT: ITEM DESCRIPTION: Engineering Division Early Grading Permit for Crosstown Circle Centre AlanD. Gray Recommended Action: Authorize the issuance of a "early grading permit" to Continental Property Group, Inc. for the Crosstown Circle Centre Project based on the following conditions: 1. Developer submits the final grading plan for staff review and approval. 2. The City Historical Commission is provided an opportunity to salvage potential historical artifacts from the demolition debris of a old stone structure on the site. 3. Developer provides evidence of a grading and erosion control permit from the Watershed District and an NPDES permit from the MPCA. Overview: This project received First Reading on September 8, 1998. It was approved by Council subject to Second Reading, the details of a Development Agreement and the development of a TOM plan for the project. Due to critical scheduling at this time of the year, the Developer would like to receive an early grading permit. The request for early grading permit was overlooked in their presentation to Council on September 8, 1998. Primary Issues: Early grading permits are granted at the Developers request and are commonly done for significant projects that are entering the development process at this time of the year. Early grading usually results in better restoration and erosion control for the project as it enters it's first winter season. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar September 15, 1998 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Setting Council/Staff Workshops Management Services for October 6 and 20 IV. L. Requested Action: Council approval is requested to: 1) Set October 6 CouncillStaffWorkshop to discuss Fee Philosophy and Policy. 2) Set October 20 Council/StaffWorkshop to discuss Enterprises, Liquor and Utilities. Back&:round: The CouncillStaffWorkshop originally scheduled for September 15 was canceled due to the Primary Election. Public meetings may not be held before 8:00 p.m. according to Minnesota State Statute No. 204C.03 PUBLIC MEETINGS PROHIBITED ON ELECTION DAY. Subdivision 1. School districts; counties; municipalities. No school board, county board of commissioners, city council, or town board of board of supervisors shall conduct a meeting between 6:00 p.m. and 8:00 p.m. on the day that an election is held within the boundaries of the school district, count, city or town. ~~--~~--~~--~~-------------~~--~~~~~--~-------------------------------- EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 9-15-98 SECTION: PUBLIC HEARINGS \/It ITEM NO. DEPARTMENT: ITEM DESCRIPTION: Community Development Scott A. Kipp WATERS EDGE AT PURGATORY CREEK Requested Council Action: The Staff recommends that the Council take the following action: • Close the Public Hearing; • Approve 1st Reading of the Ordinance for Zoning District Change from Rural to RI-13.5 on 8.32 acres; • Adopt the Resolution for Preliminary Plat of 8.32 acres into 10 lots and 1 outlot; • Direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations (and Council conditions). Background: This site is part of the 15 lot single-family Villas at Purgatory Creek proposal which received 1 st Reading by the City Council in 1997, but did not go forward. The current proposal is for a 10 lot single-family development at a gross density of 1.2 units per acre. The project does not include the 1.6 acre parcel to the west originally proposed as part of the Villas at Purgatory Creek. The proposal meets the Shoreland Code. No wetland alteration is proposed. A 2.7 acre outlot will be dedicated to the City for protection of the creek corridor. This would be consistent with the 1975 Purgatory Creek Corridor Study. A condition of this project is the dedication of a conservation easement over the rear portions of the lots abutting the wetland and flood plain. The plans have been revised according to the staff report recommendations. Planning Commission Recommendation: The Commission voted 6-0 to recommend approval of the project at its July 24, 1998 meeting. Supporting Reports: 1. Resolution for Preliminary Plat 2. Staff Report dated August 21, 1998 3. Planning Commission Minutes of August 24, 1998 O:\JAN\SCornCCFM98\WA lREOOE'pH WATERS EDGE AT PURGATORY CREEK CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING THE PRELIMINARY PLAT OF WATERS EDGE AT PURGATORY CREEK FOR MSS HOLDINGS, LLC. BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Water's Edge at Purgatory Creek, for MSS Holdings, LLC. dated September 1, 1998, consisting of 8.32 acres into 10 lots and one outlot, a copy of which is on file at the City Hall, is found to be in confonnance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 15th day of September, 1998. Jean L. Harris, Mayor ATTEST: Donald R. Dram, City Clerk STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT: OWNER: LOCATION: REQUEST: Planning Commission Scott A. Kipp, Senior Planner August 21, 1998 Waters Edge at Purgatory Creek MSS Holdings, LLC Gerald and Cynthia Wersal 12645 Sunnybrook Road 1. Rezoning from Rural to RI-13.5 on 8.32 acres. 2. Preliminary Plat of8.32 acres into 10 10,ts and 1 outlot. - , , , , .. '''''', (5J 0) l (~) (~J , ... I I I \ (6J (7) ( 12) r~1 ~ __ .!l1.)'_L ___ 'o: 0 ! ·---:=-~~L_ ( !) iTllACTr •• -.~ 111&,,.: . J'-'-"'/ I I I lh I I\""l~_' (~) " I \ , --.... ""-.... ,-.,' .... I \ , .... --\ '-"" ," (:l) _ ~.~'-::S-'I ,» .• ----,...-,.;.:-- Staff Report Waters Edge at Purgatory Acres August 21, 1998 BACKGROUND This property was part of the 15 lot single-family Villas at Purgatory Creek proposal which received preliminary approval by the City Council in 1997, but did not go forward. The property is guided low density residential and open space. Surrounding land is guided low density residential and open space. The site is currently zoned ruraL Surrounding land is zoned rural and Rl-13.5. PRELIMINARY PLAT The plat shows the subdivision of 8.32 acres into 10 single-family lots at a gross density of 1.2 units per acre. The net density, exclusive of Outlot A, is 1.8 units per acre. The project does not include the 1.6 acre parcel to the west originally proposed as part of the Villas at Purgatory Creek. Minimum lot size is 13,500 square feet, with an average lot size of21,415 square feet. All the lots meet the lot frontage requirements ofthe RI-13.5 zoning district. This proposal is consistent with other developments approved along Sunnybrook Road: Project Size Units Gross Net Ayera2e Density Density Lot Size Waters Edge at Purgatory 8.2 10 1.2 1.8 21,415 Villas at Purgatory 9.3 15 1.53 2.42 17,993 (preliminary approval) Sunnybrook Woods 4.0 7 1.75 1.75 18,950 Purgatory Creek Estates 4.9 7 1.47 2.5 15,271 Purgatory Acres 3.5 7 2.02 2.27 17,854 The 1.6 acre parcel to the west can taking access from the cul-de-sac and Sunnybrook Road when it develops in the future. SHORELAND ORDINANCE The shoreland area is defined as land within 300 feet of the bank of the channel of Purgatory Creek. The shoreland area affects the proposed lots abutting the creek. All of these lots meet the 2 5 Staff Report Waters Edge at Purgatory Acres August 21, 1998 13,500 sq. ft. minimum lot size and 120 foot lot width equirement of the ordinance. In addition, all lots meet the required 100 foot setback from the Cr ek. No alteration is proposed within the 50 foot shore imp ct zone. PURGATORY CREEK MASTER PLAN The 1975 Purgatory Creek Master Plan recommended conservation and transition area along the entire length of Purgatory creek. The conservation area is a "no build zone" and the transition area is a "build with care" zone. The City and land 0 ers have cooperated over the years to follow the intent and purpose ofthe plan, and with a fe and minor exceptions has kept grading and development out of the conservation zone. Gradin and building has been permitted if there is a no net loss of conservation area, or if land is dedic ted to the City. The Purgatory Creek Estates project to the east had the rear portions of thre lots in the conservation area and dedicated 2 acres to the City as a trade. The dedicatio of the 2.72 acre Outlot A can be considered a tradeoff for the rear portion oflots 3 and in the conservation area. No alteration is proposed within the conservation area. GRADING AND TREE LOSS A total of 1.500 cu. yds. of fill is proposed within the fl od plain. This is same amount approved for the Villas at Purgatory Creek. The Watershed Dis 'ct will approve fill if it does not impede the flow of water. Based on the Watershed District cri eria, a total of3,520 cu. yds. offill could be permitted for this project. The City has approved f1 od plain fill in limited amounts. A total of 1,560 cu. yds. offill was approved for the Purgatory C eek Estates project east of this site. The existing wetland area has been delineated for the si e. The proposal will not impact any wetland areas. Staff recommends that a conservation easement be loc ed over all wetland and remaining flood plain areas of the property, except the NURP pond. There are 608 diameter inches of significant trees on th property. Tree loss is calculated at 36% or 220 diameter inches. This is an increase of2% from the Villas at Purgatory Creek project because the westerly 1.6 acre parcel is no longer part 0 the proposal. This compares to the average tree loss of30% for residential projects. Tree eplacement required is 105 caliper inches. A tree replacement plan for 105 caliper inches is propo ed. 3 {p Staff Report Waters Edge at Purgatory Acres August 21, 1998 UTILITIES AND DRAINAGE Sewer and water is available in Sunnybrook Road. A NURP pond is shown on the plan and is outside of the shore impact zone to Purgatory Creek. Prior to City Council review, the plans should be revised to eliminate the need for a retaining wall along the NURP pond to allow for access and maintenance. STAFF RECOMMENDATIONS Staff would recommend approval of the Zoning District Change from Rural to Rl-13.5 on 8.32 acres, and Preliminary Plat of8.32 acres into 10 single-family lots based on plans dated August 13, 1998, subject to the staff report dated August 21, 1998, and the following conditions: 1. Prior to City Council Review, the proponent shall revise the plans to show the NURP pond outside of the proposed conservation easement, and to eliminate the retaining wall along the north edge of the pond. 2. Prior to final plat approval, the proponent shall submit detailed storm water runoff, utility and erosion control plans for review by the City Engineer and Watershed District. 3. Prior to final plat release and prior to any development on the property, the proponent shall: A. Dedicate Outlot A to the City. B. Record at Hennepin County, a conservation easement over the wetland area. 4. 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. 5. Prior to Building Permit issuance, the proponent shall: A. Pay the cash park fee. B. Meet with the Fire Marshal to go over fire code requirements. C. Submit a tree replacement bond for review. 4 1 I,' I \\ I I \ \ I I \ \' I \ ~ 0 8 \ ;! lO! IV L~-,_--1 --v -. ?~EV,.O():5 :P L..AN ... '''Vl1:.-USAT PBRGAtORY CREEK" . . . ~. ".,-..,.. .". . . . .. -. - ROAD ~ ~sO' c '" S8T48'S4"W 79.21' 95' ~--l I 1 \ -----r i8t 1 i S89'41.,rE 124.90' :-------; ; : I 2 I ... ,... o I UNAPPROVED MINUTES CITY OF EDEN PRAIRIE PLANNING COMMISSION MONDAY, AUGUST 24, 1998 COMMISSION MEMBERS: STAFF LIAISON: 7:00 PM, CITY CENTER Council Chambers 8080 Mitchell Road Beverly Alexander, Kenneth E. Clinton, Laurence Dorn, Jr., Randy Foote, Bill Habicht, Rebecca Lewis, Douglas Sandstad Mike Franzen, City Planner, and Barbara Anderson, City Recorder I. PLEDGE OF ALLEGIANCE -ROLL CALL Chair Foote called the meeting to order at 7:00 p.m. Douglas Sandstad was absent. II. APPROVAL OF AGENDA MOTION: Clinton moved, seconded by Habicht, to approve the Agenda as published. Motion carried 6-0. III. APPROVAL OF MINUTES Dom noted that the statement under Members' Reports regarding the petition was made by Commissioner Clinton. Chair Foote noted that action on the Minutes would be deferred until the next meeting. IV. PUBLIC HEARINGS A. WATERS EDGE AT PURGATORY CREEK by MSS Holdings LLC. Request for Rezoning from rural to R-I-13.5 on 8.32 acres and Preliminary Plat of 8.32 acres into 10 lots and one outlot. Location: 12645 Sunnybrook Road. Steve Kroiss, MSS Holdings, reviewed the plans for the development and noted this has been proposed in the past but the new plan is much nicer than the original subdivision, and the new plan has one less lot. Clinton inquired what the location was of the two existing homes and Kroiss responded they were located on the outlot. Clinton asked about the sight distances from the access point to the curve in the road, and Kroiss responded they had not done any sight distance calculations. Franzen reviewed the staff report and noted staff recommended approval of the subdivision as proposed, subject to the recommendations in the staffreport. q PLANNING COMMISSION MINUTES August 24, 1998 Page 2 Clinton asked if the sight distance requirement was 500 feet and Franzen responded that it varied depending on the type of street, and with this plan the sight line will be better than what exists today because they are lowering some grades with the development, which will increase the sight distance from what presently is there. The Public Hearing was opened. Mike Farrell, 12653 Sunnybrook Road, noted that he owns property to the west and he approved of the proposed plan. He was concerned about the easement across his property, and asked if the proponent would be willing to allow him to gain access from the cul-de-sac. He was also concerned about the large maple tree located adjacent to the cul-de-sac. Perry Ryan, Ryan Engineering, stated the tree was located so the drip line falls onto Mr. Farrell's property but the tree is significantly higher than the cul-de-sac and he did not feel it was an issue. Regarding the issue of access from the cul-de-sac, he thought that could be worked out between them. Lee Smith, 12500 Sunnybrook Road, read a letter from Bob and Kari Kloss in support of the proposed subdivision. She stated she also supported the project. Habicht stated he thought this plan was much better and although similar in design to the original proposal, and he supported it. Lewis stated she supported the proposed plan and Dorn concurred. Foote stated he supported the project and liked the fact that the density was lower. MOTION: Habicht moved, seconded by Clinton, to close the Public Hearing. Motion carried 6-0. MOTION: Habicht moved, seconded by Clinton, to recommend to the City Council approval ofthe request ofMSS Holdings LLC, for rezoning from Rural to RI-13.5 on 8.32 acres based on plans dated August 13, 1998 and subject to the recommendations of the Staff Report dated August 21, 1998. Motion carried 6-0. MOTION: Habicht moved, seconded by Clinton, to recommend to the City Council approval of the request ofMSS Holdings LLC, for Preliminary Plat of8.32 acres into 10 single family lots and one outlot based on plans dated August 13, 1998 and subject to the recommendations of the Staff Report dated August 21, 1998. Motion carried 6-0. It. THE FATHER'S HOUSE by The Father's House. Request for Zoning district Amendment in the Public Zoning District on 10.04 acres and Site Plan Review on 10.04 acres. Location: Southwest comer of Duck Lake Trail and Eden Prairie Road. Lon Hagen, representing The Father's House, reviewed the project and described the building materials they propose to use. The new addition will be for classroom and ID EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 9-15-98 SECTION: PUBLIC HEARINGS ITEM NO. V.B DEPARTMENT: ITEM DESCRIPTION: Community Development Scott A. Kipp THE FATHER'S HOUSE Requested Council Action: The Staff recommends that the Council take the following action: • Close the Public Hearing; • Approve 1st Reading of the Ordinance for Zoning District Amendment in the Public Zoning District on 10.04 acres. Background: This site was zoned Public in 1979 for construction of the Eden Prairie Assembly of God Church. The request is to construct a 5,640 square foot classroom and play area addition to the church for a total building area of 27,709 square feet. All zoning codes are met for the Public Zoning District. Planning Commission Recommendation: The Commission voted 6-0 to recommend approval ofthe project at its July 24, 1998 meeting. Supporting Reports: 1. Staff Report dated August 21, 1998 2. Planning Commission Minutes dated August 24, 1998 O,\JAN'SC0TI\CCFM98IFA1lIERSJlSE ---------~~~~~~~~-~~-~~-~------------- STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT:/ FEE OWNER: LOCATION: REQUEST: Planning Commission Scott A. Kipp, Senior Planner August 21,1998 The Father's House Addition The Father's House Southwest comer of Duck Lake Trail and Eden Prairie Road 1. Zoning District Amendment in the Public Zoning District on 10.04 acres. 2. Site Plan Review on 10.04 acres ~ GOVT LOT 5 • • :.-:1" 0) \,t'., • • • • I:, •• • ,. \" ... , ,; • • .. •• • • • I , .. ,- • ·s/(,Ti ; .. • • • • • • .. .. • • • • .. . • • • • :> ..... \ • • • • ;,! . ., .. ~! ! ~:,., ! I ! ~ .. : .. , j , ° I ... ~ (TIl ~; 0' , / ;>&~ s ~~l I , (~) Illl os ,501) ., i~' .. The Father's House Staff Report August 21, 1998 BACKGROUND This site was zoned Public in 1979 for construction of the Eden Prairie Assembly of God Church. Surrounding land use consists of single-family housing. SITE PLAN The request is to construct a 5,640 square foot classroom and play area addition to the church for a total building area of27,709 square feet. All setbacks are met in the Public Zoning District. A total of 199 parking spaces exist on the site. A total of 142 spaces are required based on the City Code of one space for every three seats in the worship area. Since the addition does not add additional worship space, no additional parking is required. UTILITIESIDRAINAGE The existing building is served by City sewer and water. Due to the limited size of the addition, no storm water ponding will be required. ARCHITECTURE The addition will be constructed of face brick and glass meeting City Code. All proposed rooftop mechanical equipment will be screened by parapet wall. SIGNAGE The free standing sign facing Eden Prairie Road will be removed. New signage will be placed on the existing building facing Eden Prairie Road. All signage will need to meet City Code. LANDSCAPING Since the existing site contains total caliper inches in excess of what is required by City Code, no additional landscaping is needed. RECOMMENDATION Staff would recommend approval ofthe Zoning District Amendment in the Public Zoning District on 10.04 acres, and Site Plan Review on 10.04 acres, based on plans dated August 17, 1998, and the Staff Report dated August 21, 1998. PLANNING COMMISSION MINUTES August 24, 1998 Page 2 Clinton asked if the sight distance requirement was 500 feet and Franzen responded that it varied depending on the type of street, and with this plan the sight line will be better than what exists today because they are lowering some grades with the development, which will increase the sight distance from what presently is there. The Public Hearing was opened. Mike Farrell, 12653 Sunnybrook Road, noted that he owns property to the west and he approved of the proposed plan. He was concerned about the easement across his property, and asked if the proponent would be willing to allow him to gain access from the cul-de-sac. He was also concemed about the large maple tree located adjacent to the cul-de-sac. Perry Ryan, Ryan Engineering, stated the tree was located so the drip line falls onto Mr. Farrell's property but the tree is significantly higher than the cul-de-sac and he did not feel it was an issue. Regarding the issue of access from the cul-de-sac, he thought that could be worked out between them. Lee Smith, 12500 Sunnybrook Road, read a letter from Bob and Karl Kloss in support of the proposed subdivision. She stated she also supported the project. Habicht stated he thought this plan was much better and although similar in design to the original proposal, and he supported it. Lewis stated she supported the proposed plan and Dom concurred. Foote stated he supported the project and liked the fact that the density was lower. MOTION: Habicht moved, seconded by Clinton, to close the Public Hearing. Motion carried 6-0. MOTION: Habicht moved, seconded by Clinton, to recommend to the City Council approval of the request ofMSS Holdings LLC, for rezoning from Rural to Rl-13.5 on 8.32 acres based on plans dated August 13, 1998 and subject to the recommendations of the Staff Report dated August 21, 1998. Motion carried 6-0. MOTION: Habicht moved, seconded by Clinton, to recommend to the City Council approval of the request ofMSS Holdings LLC, for Preliminary Plat of 8.32 acres into 10 single family lots and one outlot based on plans dated August 13, 1998 and subject to the recommendations of the Staff Report dated August 21, 1998. Motion carried 6-0. It. THE FATHER'S HOUSE by The Father's House. Request for Zoning district Amendment in the Public Zoning District on 10.04 acres and Site Plan Review on 10.04 acres. Location: Southwest comer of Duck Lake Trail and Eden Prairie Road. Lon Hagen, representing The Father's House, reviewed the project and described the building materials they propose to use. The new addition will be for classroom and -.5 r---------------------------------------~--------- PLANNING COMMISSION MINUTES August 24, 1998 Page 3 day care facilities. Franzen reviewed the staff report and stated staff recommended approval subject to the conditions listed on page 2 of the Staff Report. The Public Hearing was opened. Duane Shme1, 16550 Baywod Lane, stated he had some questions regarding the screening of the rooftop equipment. Hagen responded the roof of the addition was lower than that of the sanctuary and the units would be screened. Shme1 asked about the times when the construction would take place and whether there would be any restrictions on the length of time it could go on, etc. Hagen stated that some of the members of the congregation planned to work on the building so there would be some construction done on the weekends, but not on Sundays. Dom stated he liked the proj ect and that they were constructing additional day care facilities, which were greatly needed in the community. MOTION: Clinton moved, seconded by Alexander, to close the Public Hearing. Motion carried 6-0. MOTION: Clinton moved, seconded by Alexander, to recommend to the City Council approval of the request of The Father's House for Zoning District Amendment in the Public Zoning District on 10.04 acres based on plans dated July 17, 1998 and subj ect to the recommendations of the Staff Report dated August 21, 1998. Motion carried 6-0. MOTION: Clinton moved, seconded by Alexander, to recommend to the City Council approval of the request of The Father's House for Site Plan Review on 10.04 acres based on plans dated July 17, 1998 and subject to the recommendations of the Staff Report dated August 21, 1998. Motion carried 6-0. C. EDEN PRAIRIE FIRE STATION by City of Eden Prairie. Request for Planned Unit Development Concept Amendment on 30 acres, Planned Unit Development District Review on 30 acres, Zoning District Amendment in the 1-5 Zoning District on 30 acres, and Site Plan Review on 30 acres. Location: 8080 Mitchell Road. Spence Conrad, Eden Prairie Fire Chief, reviewed the plans for the new Fire Station. He noted that the Eden Prairie Fire Department is an all-volunteer department and they have had a six-member board that has been meeting for over a year to decide what they need and what they do not want. They have considered several sites throughout Eden Prairie and selected this site as the best one to meet their requirements. Foote asked when the existing Fire Station would be taken down and Conrad responded they really do not know, but it could be as early as November of this year. & DATE: 08118/98 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: V.C. SECTION: Public Hearing DEPARTMENT: ITEM DESCRlPI'ION: Vacation 98-06 Engineering Division Vacation of Drainage and Utility Easements and Right-of-Way in Bluffs West David Olson Second Addition Published August 20, 1998 Recommended Action: Staff recommends that the City Council take the following action: 1. Close the public hearing 2. Adopt the resolution vacating Drainage and Utility Easements and Right-of-Way in Bluffs West Second Addition Overview: The Developer of this property is requesting the vacation of the underlying easements and right- of-way to enable replatting. Replacement easements and right-of-way will be dedicated in the plat of Riverview Bluffs approved by the City Council on August 18, 1998. The legal description of drainage and utility easements published for this hearing included Lot 12, Block 12, Bluffs West Second Addition. The existing easements on this lot should not be vacated. This lot has been removed from the description in the resolution. Supporting Information: Vacation drawings - ------------------------ •• ,3 0) () PROPOSED AREA OF RlClHT OF WAY VACA110N IS SHADED, CeRTlACA 11ON' I bereb, cert.tt, that t.h1a plau. SpeCdJ.c&UoD or report ... PNpered. b, me or lIDeier m, dlreot ."pe~ioD aD4 t.h&t t am a 4ul, l1ceued Land. SurftfOr \Ul.der the len ot lhe .tatA of Wlnneaot&. Siped. th1a 16th cia, ot .Jw.,. 1m. For .Jam .. R. BW, lac. c;.:nCi :.: RlClHT OF WAY VACA 110N DESCRIPTIONS TbaL part of Rheniew Road ... p"t.ted aDd dedla.Led ~ BLUFFS 1fEST SECOND ADDmON. IlCconUDc to taw recor"ded. plal lbueot, HelllMplD Count,. M1DJle.ola., lJinI "..~rl, of Uw Qortherl, eztoQlio'll of Ule eutel'l, UnCI or ~t 21. Block U. MI4 BWPPS 'fEST SECOND ADDITION. Tbat ~ 01 Suul, PoiAl Road ... pIa.U.d. &D4 deci1c&t.4 l.D BL1JF.FS W'ES1' ~~elO~~=N . ...::.~~~ :. t-:r:~-:zt~':!~·!t°~H::::r~ ~!rr' 14' 12. Bloek 10. M.1d BWm nsT SECOND ADDmaN. Upland. Dl'lft, u platted aAd dedicated III aLUm YmT SECOND ADOmOK. ecoordi.llc lo lhe raCIordH p"t. t.beNol, a.na.piD C4unt,. Wlu •• ola. OAAlNAOe + UTlUTY eASeMEm' VACA110N DeSCRIP11ON' ~. i':c~~ i:t. ~~i" 3 ':~d.m:~~~ 1Q~t.~t. aa' 4~to.t;:t 8~ 9~to, 41~ ~~ 'It 15. la, I'. 18, tlJ, 20. 21. 22. 29 &Dei 2". Block 10: Uita 1, 2, 3, 4, 5, 8, 7, 8, \J. 10. U. 12. 13, 1". 15. 18. 1'. 18. IIJ. 20 au 21. Block 11; Lob 1, 2. 3. 4. 5. 8, 7, 8, a. 10, U ud 12, Block 12; OuUol ~ .u I'll BLUITS WEST SE:COHD ADDIt'lOlf. accordina lo the r-eol"'dR plat. t.hereot HeDJlltpl:a Couot.,. Winnesot.a . .<, ,< .... "- ROAD N , 'J' 'THIS IS NOT A BOUNDARY SURVEY" ::t l .... · SCALE, 1 INCH • 100 FEET , e ScaJ.. l.D. tellt DRAWN BY: .WlI DAnt 7/16/96 BOOK/pAGB: NONE CAD nm 6525VAC.OWG PROJECT NO. 8526 m.z KO. 1-96-103 SHEET 1 0' t CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. VACATION OF DRAINAGE AND UTILITY EASEMENTS AND RIGHT-OF-WAY IN BLUFFS WEST SECOND ADDmON (yAC 98-(6) WHEREAS, the City of Eden Prairie has certain drainage and utility easements and right"'Of-way described as follows: DRAINAGE AND UTIUTY EAsEMENT: All drainage and utility easements as platted and dedicated in Lots 42,43 and 44, Block 7; Lots 1, 2, 3 and 4, Block 9; Lots 3, 4, S, 6, 7, 8, 9,10, 12, 13, 14, IS, 16, 17,18, 19,20,21,22,23 and 14, Block 10; Lots 1,2,3,4, S, 6, 7, 8, 9, 10, 11, 12, 13, 14, IS, 16, 17, 18, 19,20 and 21, Block 11; Lots 1, 2, 3,4, S, 6, 7, 8, 9, 10, and 11, Block 12; Outlot D; all in Bluffs West Second Addition, according to the recorded plat thereof, Hennepin County, Minnesota. RIGHT-Of-WAY: That part of Riverview Road, as platted and dedicated in Bluffs West Second Addition, according to the recorded plat thereof, Hennepin County, Minnesota, lying westerly of the northerly extension of the easterly line of Lot 21, Block 11, said Bluffs West Second Addition. That part of Sandy Point Road, as platted and dedicated in Bluffs West Second Addition, according to the recorded plat thereof, Hennepin County, Minnesota, lying westerly of the northerly extension of the easterly line of Lot 12, Block 10, said Bluffs West Second Addition. Upland Drive, as platted and dedicated in Bluffs West Second Addition, according to the recorded plat thereof, Hennepin County, Minnesota. WHEREAS, a public hearing was held on September 15, 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 and right-of-way 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 and right-of-way 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 September 20, 1998. ATTEST: Donald R. Uram, City Clerk J Jean L. Harris, Mayor SEAL CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar 09/15/98 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Finance Payment of Claims VI. Checks 66363 TO 66493 Checks 66867 TO 67213 Wire Transfers 170 TO 178 • Action/Direction: Approve Payment of Claims , COUNCIL CHECK SUMMARY 08-SEP-1998 (15:44) DIVISION TOTAL ------------------------------------------------------------------------------------------------------------------------ N/A LEGISLATIVE LEGAL COUNSEL GENERAL SERVICES EMPLOYEE BENEFITS FINANCE HUMAN RESOURCES ELECTIONS ENGINEERING FACILITIES ASSESSING POLICE FIRE ANIMAL CONTROL STREETS/TRAFFIC PARK MAINTENANCE STREET LIGHTING FLEET SERVICES ORGANIZED ATHLETICS COMMUNITY DEV COMMUNITY CENTER HISTORICAL YOUTH RECREATION SPECIAL EVENTS ADULT RECREATION ADAPTIVE REC ARTS PARK FACILITIES PUBLIC IMPROV PROJ DEBT SERVICE PAYMENTS EMPLOYEE PAYROLL DEDUCTIONS PRAIRIE VILLAGE CUB FOODS WATER DEPT STORM DRAINAGE AGENCY FUNDS $12.34 $455.00 $15,766.87 $2,284.76 $1,508.65 $1,814.36 $2,492.10 $1,748.29 $6.00 $2,379.19 $18.50 $27,842.71 $2,263.00 $414.65 $249,300.88 $23,957.64 $546.34 $13,367.39 $18,020.00 $235.75 $883.24 $1,304.16 $288.07 $2,828.89 $8,318.94 $950.68 $77.00 $575.00 $232,683.29 $3,392.50 $504.10 $106.52 $110.90 $900.27 $6,315.07 $9,348.30 $633,021.35* COUNCIL CHECK SUMMARY 08-SEP-1998 (15 :43) DIVISION TOTAL ------------------------------------------------------------------------------------------------------------------------ N/A LEGISLATIVE GENERAL SERVICES EMPLOYEE BENEFITS CITY MANAGER FINANCE HUMAN RESOURCES INFORMATION HUMAN SERV ENGINEERING FACILITIES ASSESSING CIVIL DEFENSE POLICE FIRE ANIMAL CONTROL STREETS/TRAFFIC PARK MAINTENANCE STREET LIGHTING ORGANIZED ATHLETICS COMMUNITY CENTER HISTORICAL YOUTH RECREATION SPECIAL EVENTS ADULT RECREATION RECREATION ADMIN ADAPTIVE REC ARTS PARK FACILITIES PUBLIC IMPROV PROJ EMPLOYEE PAYROLL DEDUCTIONS CITY CENTER SPECIAL REVENUE FUNDS PRAIRIE VILLAGE PRAIRIEVIEW CUB FOODS TRUST FUNDS WATER DEPT SEWER DEPT STORM DRAINAGE $5,840.89 $1,701.52 $5,486.20 $44,090.75 $55.49 $138.50 $426.57 $19.95 $99.75 $180.00 $7,487.65 $87.61 $50.24 $2,619.55 $35.00 $28.90 $5,821.21 $3,993.24 $765.41 $100.00 $19,859.93 $14.77 $305.47 $33.73 $361.37 $19.43 $73.l3 $66.86 $750.00 $5,480.60 $76,821. 01 $673.96 $7.76 $37,981. 04 $44,854.09 $61,272.83 $22,000.00 $42,179.84 $188,819.24 $618.30 $581,221. 79* 3 ----~--~--~--~~~~~~~~~~~~------------------------ COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 66363 66364 66365 66366 66367 66369 66370 66371 66372 66373 66374 66375 66376 66377 66378 66379 66380 66381 66382 66383 66384 66385 66386 66387 66389 66390 66391 66392 66393 66395 66396 66397 66398 66399 66400 66401 66402 66403 66404 66405 66406 66407 66409 66410 66411 66412 66413 66414 66415 66416 66417 66418 66419 66420 66421 $2,925.80 $9,089.00 $5,955.46 $265.60 $2,823.36 $2,182.15 $256.00 $1,230.32 $2,032.84 $600.00 $100.00 $6,927.85 $5,223.16 $1,451.00 $5,233.00 $30.00 $160.50 $400.00 $9,380.28 $230.86 $21,780.00 $6.93 $26.57 $4,750.61 $4,177.50 $1,205.00 $5,720.21 $40.00 $38,491.58 $152.85 $87.61 $51,133.25 $3.95 $150.00 $9.41 $179.70 $1,467.26 $3,562.35 $2,740.85 $177.50 $1,456.85 $990.43 $36.40 $2,224.50 $395.75 $65.25 $1,396.64 $4,890.85 $35.00 $4,295.73 $2,204.55 $74.00 $274.00 $188,441.41 $10.00 VENDOR DAY DISTRIBUTING GRIGGS COOPER & CO MARK VII PEPSI COLA COMPANY QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING AARP 55 ALIVE MATURE DRIVING BLOOMINGTON LOCK AND SAFE* CARD SERVICES-BUSINESS CARD DUBOIS,JANET FEDERAL RESERVE BANK OF MPLS GREAT WEST LIFE AND ANNUITY ICMA RETIREMENT TRUST-457 INTERNATIONAL UNION OF OPERATI JASON-NORTHCO L.P. #1 JOY HARTL LAMBERT, BOB LINDAHL JR, ROBERT MASSACHUSETTS MUTUAL LIFE INSU MENARDS METROPOLITAN COUNCIL ENVIRONME MEYER, NICOLE MILLER, BRIDGET MINNEGASCO MINNESOTA MUTUAL LIFE MINNESOTA STATE RETIREMENT SYS MINNESOTA STATE TREASURER MINNESOTA TEAMSTERS CREDIT UNI NORTHERN STATES POWER CO PETTY CASH-POLICE DEPT PROEX PHOTO SYSTEMS PUBLIC EMPLOYEES RETIREMENT RENEWAL BY ANDERSON SNYDER, BRAD STOVRING, LESLIE UNITED WAY BELLBOY CORPORATION DAY DISTRIBUTING EAST SIDE BEVERAGE COMPANY GRAND PERE WINES INC GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO JORDAN BEVERAGE INC MARK VII MIDWEST COCA COLA BOTTLING COM NORTH STAR ICE QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING MN STATE FIRE MARSHALL ACCT PRUDENTIAL INSURANCE COMPANY 0 RELIASTAR LIFE INSURANCE CO FEDEX LAW ADVISTORY GROUP INC METROPOLITAN COUNCIL ENVIRONME MINNESOTA NATURALIST ASSOCIATI 08-SEP-1998 (15:43) DESCRIPTION BEER CASES TRANSPORTATION BEER 6/12 MISC TAXABLE DISCOUNTS BEER 6/12 SPECIAL EVENTS FEES CONTRACTED REPAIR & MAINT TRAVEL INSTRUCTOR SERVICE BOND DEDUCTION DEFERRED COMP DEFERRED COMP UNION DUES WITHHELD REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL DUES & SUBSCRIPTIONS EMPLOYEE AWARD REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL DUE TO OTHER GOVNT UNITS OPERATING SUPPLIES-GENERAL EMPLOYEE AWARD GAS DEFERRED COMP DEFERRED COMP BLDG SURCHARGES CREDIT UNION ELECTRIC POSTAGE PHOTO SUPPLIES EMPLOYERS PERA BLDG SURCHARGES INSTRUCTOR SERVICE REPAIR & MAINT SUPPLIES UNITED WAY WITHHELD TOBACCO PRODUCTS BEER 6/12 BEER 6/12 TRANSPORTATION TRANSPORTATION WINE DOMESTIC BEER 6/12 BEER 6/12 MISC TAXABLE MISC TAXABLE DISCOUNTS BEER 6/12 CONFERENCE LIFE INSURANCE EMPLOYERS DISABILITY IN EMPLOYERS POSTAGE SCHOOLS WASTE DISPOSAL DUES & SUBSCRIPTIONS ~ PROGRAM PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 SENIOR CENTER PROGRAM MILLER PARK COUNCIL OUTDOOR CTR PROGRAM FD 10 ORG FD 10 ORG FD 10 ORG FD 10 ORG PRAIRIE VILLAGE LIQUOR #1 ARTS IN SERVICE TRAINING HUMAN RESOURCES PRAIRE VIEW LIQUOR #3 EP CITY CTR OPERATING COSTS SAC AGENCY FUND RECREATION ADMIN HUMAN RESOURCES WATER TREATMENT PLANT FD 10 ORG FD 10 ORG BUILDING SURCHARGE FD 10 ORG STORMWATER LIFTSTATION GENERAL ASSESSING-ADMIN FD 10 ORG BUILDING SURCHARGE OUTDOOR CTR PROGRAM ENVIRONMENTAL EDUCATION FD 10 ORG PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 FIRE FD 10 ORG FD 10 ORG ENVIRONMENTAL EDUCATION POLICE SEWER UTILITY-GENERAL IN SERVICE TRAINING COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 66422 66423 66426 66427 66428 66429 66431 66432 66433 66434 66436 66437 66438 66440 66443 66444 66446 66447 66448 66449 66450 66451 66452 66453 66454 66455 66456 66457 66458 66459 66461 66462 66463 66464 66465 66466 66467 66468 66469 66470 66471 66472 66473 66474 66475 66476 66477 66478 66479 66480 66481 66482 66483 66484 66485 $453.50 $9,428.55 $99.75 $416.13 $1,713.85 $1,629.64 $4,474.70 $291. 85 $7,379.92 $9,510.42 $311.95 $287.16 $1,491. 43 $12,976.26 $1,483.59 $4,542.55 $585.00 $1,845.00 $25.00 $40.00 $120.00 $39.00 $42,045.25 $1,920.00 $503.66 $70.59 $5,480.60 $90.00 $48.90 $1,396.80 $4,101.25 $33.00 $4,877.97 $1,078.88 $1,376.25 $9,361.45 $247.55 $130.74 $65.60 $1,886.25 $472.05 $829.00 $334.50 $7,892.85 $1,085.65 $1,326.94 $148.53 $49.08 $24.05 $266.47 $110.40 $140.00 $19.95 $313.50 $6,778.27 VENDOR MINNESOTA SECTION AWWA NSP THE MINNESOTA FAIR HOUSING CEN US WEST COMMUNICATIONS DAHLHEIMER DISTRIBUTING COMPAN EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GETTMAN COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO MIDWEST COCA COLA BOTTLING COM NORTH STAR ICE PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRTS INC PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING AMERICAN MGMT ASSOC EDEN PRAIRIE CENTER ENVIRONMENTAL LAW INSTITUTE GOVERNMENT TRAINING SERVICE KATIE CARTER LEAGUE OF MINNESOTA CITIES INS MINNESOTA TACTICAL OFFICERS AS MINNESOTA VALLEY ELECTRIC COOP TRIA MANN LUVERNE HOSEK MINNESOTA POST BOARD AMERIPRIDE LINEN & APPAREL SER BELLBOY CORPORATION DAY DISTRIBUTING GETTMAN COMPANY GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO LAKE REGION VENDING MARK VII MIDWEST COCA COLA BOTTLING COM NORTH STAR ICE PEPSI COLA COMPANY PHILLIPS WINE AND SPIRTS INC PINNACLE DISTRIBUTING QUALITY WINE & SPIRTS CO SOUTHWEST SUBURBAN PUBLISHING- THORPE DISTRIBUTING WINE COMPANY, THE WORLD CLASS WINES INC G & K SERVICES DIRECT PURCHASE KRESS, CARLA KROC, REBECCA OLSON, COURTNEY WEBSTER, SETH MINNESOTA SECTION AWWA MN FAIR HOUSING CENTER ROCHESTER MARRIOTT US WEST COMMUNICATIONS 08-SEP-1998 (15:43) DESCRIPTION CONFERENCE ELECTRIC PROFESSIONAL SERVICES TELEPHONE BEER 6/12 WINE IMPORTED BEER 6/12 MISC TAXABLE TRANSPORTATION TRANSPORTATION MISC TAXABLE MISC TAXABLE TRANSPORTATION TRANSPORTATION TRANSPORTATION BEER 6/12 BEER 6/12 DUES & SUBSCRIPTIONS SPECIAL EVENTS FEES OPERATING SUPPLIES-GENERAL CONFERENCE MILEAGE AND PARKING WORKMANS COMP INS CONFERENCE ELECTRIC MILEAGE AND PARKING RIGHT OF WAY & EASEMENTS LICENSES & TAXES OTHER CONTRACTED SERVICES TOBACCO PRODUCTS BEER 6/12 MISC TAXABLE TRANSPORTATION TRANSPORTATION TOBACCO PRODUCTS MISC TAXABLE MISC TAXABLE MISC TAXABLE MISC TAXABLE TRANSPORTATION TOBACCO PRODUCTS WINE DOMESTIC ADVERTISING BEER 6/12 TRANSPORTATION DISCOUNTS CLOTHING & UNIFORMS MILEAGE AND PARKING MILEAGE AND PARKING OPERATING SUPPLIES-GENERAL MILEAGE AND PARKING CONFERENCE OPERATING SUPPLIES-GENERAL CONFERENCE TELEPHONE .5 PROGRAM STORM DRAINAGE CIVIL DEFENSE HOUSING, TRANS, & SOC SVC GENERAL PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 IN SERVICE TRAINING RECREATION ADMIN STORM DRAINAGE COUNCIL DAY CAMP BENEFITS POLICE STORMWATER LIFTSTATION SPECIAL EVENTS ADMINISTRATIVE PIONEER TRAIL SANITARY SEWER POLICE LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 STREET MAINTENANCE ADAPTIVE RECREATION ADAPTIVE RECREATION DAY CAMP TREE DISEASE WATER UTILITY-GENERAL COMMUNITY SERVICES WATER UTILITY-GENERAL WATER UTILITY-GENERAL ---------------------------------------- COUNCIL CHECK REGISTER 08-SEP-1998 (15:43) CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM 66487 $30.00 LEAGUE OF MINNESOTA CITIES CONFERENCE IN SERVICE TRAINING 66488 $180.00 MASWCD CONFERENCE ENGINEERING DEPT 66489 $45.00 NCITE CONFERENCE STREET MAINTENANCE 66490 $28,013.89 NORTHERN STATES POWER CO ELECTRIC STORMWATER LIFTSTATION 66492 $100.00 TIMBERLODGE STEAKHOUSE AWARDS BOCCE 66493 $50.00 UNIVERSITY OF MINNESOTA CONFERENCE STREET MAINTENANCE $581,221.79* ~----------------------------------------------------------------------------------------------------------------~.--~---- COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 66867 66868 66869 66870 66871 66872 66873 66874 66875 66876 66877 66878 66879 66880 66881 66882 66883 66884 66885 66886 66887 66888 66889 66890 66891 66892 66893 66894 66895 66896 66897 66898 p6899 66900 66901 66902 66903 66904 66905 66906 66907 66908 66909 66910 66911 66912 66913 66914 66915 66916 66917 66918 66919 66920 66921 $572.84 $336.09 $100.00 $1,656.00 $52,819.52 $200.00 $4,200.00 $186,655.05 $100.00 $100.00 $111.83 $455.00 $100.00 $100.00 $100.00 $841.25 $1,141.65 $750.10 $26.65 $100.00 $100.00 $100.00 $69.95 $100.00 $100.00 $102.80 $695.00 $80.00 $155.06 $581.58 $100.00 $100.00 $100.00 $587.91 $327.38 $80.00 $80.00 $],.00.00 $3,141.62 $614.95 $86,215.31 $100.00 $100.00 $80.00 $100.00 $108.74 $100.00 $100.00 $100.00 $315.00 $2,601. 90 $100.00 $257.60 $100.00 $100.00 VENDOR A TO Z RENTAL CENTER A-ONE ROOFING A-Z RENTAL ACCOUNTEMPS ACT ELECTRONICS INC ADC TELECOMMUNICATIONS ADVANTA NAT' L BANK ALLIED BLACKTOP CO AM. FAM. FINANCIAL(*) AMERICABLE AMERICAN EXCELSIOR CO AMERICAN PLANNING ASSOCIATION ANAGRAM ANAGRAM ANCHOR BANK ANCHOR PAPER COMPANY ANCHOR PRINTING COMPANY APRES AQUA ENGINEERING INC ARCADIA FINANCIAL ARCADIA FINANCIAL ARCADIA FINANCIAL ARCHITECTURAL DIGEST ARGOSY ELEC. (*) ARROW ELECTRICS ASIAN TRANSLATIONS ASSOCIATION OF TRAINING OFFICE AUGUSTINE MEDICAL AUTO ELECTRIC SPECIALISTS AVR INC BABY'S ON THE WAY BANTA-BLAST BARRETT M & S BAUER BUILT TIRE AND BATTERY BECKER, DAVE BETHANY BFI BLOOMINGTON CHRYSLER BLOOMINGTON, CITY OF BLR INC BOARMAN KROOS PFISTER VOGEL & BOYZ IN THE BURBS BRAAS CO BRAUN BOMBERS BREN HOMES/WATERTOWER BRO-TEX INC BUD DOGS BUFFETS INC C-TECH CALC TYPE OFFICE EQUIPMENT CAPITOL COMMUNICATIONS CAREER PROFESSIONALS CAROL ROCKLER CAZIMERO'S I CAZIMERO'S II 08-SEP-1998 (15 :43) DESCRIPTION RENTALS BLDG SURCHARGES VIOLATION FEES OTHER CONTRACTED SERVICES CONTRACTED REPAIR & MAINT ROUND LAKE PAVILION DEPOSITS SEAL COATING CONTRACTED VIOLATION FEES VIOLATION FEES OPERATING SUPPLIES-GENERAL DUES & SUBSCRIPTIONS VIOLATION FEES VIOLATION FEES VIOLATION FEES OFFICE SUPPLIES PRINTING EQUIPMENT RENTAL REPAIR & MAINT SUPPLIES VIOLATION FEES VIOLATION FEES VIOLATION FEES OPERATING SUPPLIES-GENERAL VIOLATION FEES VIOLATION FEES PROFESSIONAL SERVICES SCHOOLS VIOLATION FEES CONTRACTED REPAIR & MAINT BUILDING MATERIALS VIOLATION FEES VIOLATION FEES VIOLATION FEES CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL VIOLATION FEES VIOLATION FEES VIOLATION FEES COMPUTERS OPERATING SUPPLIES-GENERAL BUILDING VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES EQUIPMENT PARTS VIOLATION FEES VIOLATION FEES VIOLATION FEES CONTRACTED REPAIR & MAINT CONTRACTED REPAIR & MAINT VIOLATION FEES INSTRUCTOR SERVICE VIOLATION FEES VIOLATION FEES 1 PROGRAM STORM DRAINAGE BUILDING SURCHARGE SOFTBALL FINANCE DEPT TRAFFIC SIGNS PARK FACILITIES ESCROW STREET MAINTENANCE SOFTBALL SOFTBALL PARK MAINTENANCE COUNCIL SOFTBALL SOFTBALL SOFTBALL GENERAL ADAPTIVE RECREATION TASTE ON PRAIRIE PARK MAINTENANCE SOFTBALL SOFTBALL SOFTBALL GENERAL BUILDING FACILITIES SOFTBALL SOFTBALL POLICE POLICE SOFTBALL EQUIPMENT MAINTENANCE RILEY LAKE SOFTBALL SOFTBALL SOFTBALL EQUIPMENT MAINTENANCE POLICE SOFTBALL SOFTBALL SOFTBALL POLICE STORM DRAINAGE FIRE STATION CONSTRUCTION SOFTBALL SOFTBALL SOFTBALL SOFTBALL EQUIPMENT MAINTENANCE SOFTBALL SOFTBALL SOFTBALL FIRE POLICE SOFTBALL SPRING SKILL DEVELOP SOFTBALL SOFTBALL COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 66922 66923 66924 66925 66926 66927 66928 66929 66930 66931 66932 66933 66934 66935 66936 66937 66938 66939 66940 66941 66942 66943 66944 66945 66946 66947 66948 66949 66950 66951 66952 66953 66954 66955 66956 66957 66958 66959 66960 66961 66962 66963 66964 66965 66966 66967 66968 66969 66970 66971 66972 66973 66974 66975 66976 $4,304.97 $100.00 $40.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $829.87 $100.00 $80.00 $80.00 $100.00 $100.00 $185.45 $100.00 $100.00 $91.35 $200.47 $100.00 $1,327.49 $100.00 $44.47 $100.00 $62.34 $39.40 $240.00 $57.51 $124.50 $64.96 $60.00 $100.00 $150.50 $20.95 $80.00 $100.00 $100.00 $100.00 $616.68 $100.00 $75.00 $12,148.46 $385.00 $71.50 $60.00 $80.00 $80.00 $149.12 $100.00 $414.65 $200.00 $951.00 $100.00 $1,762.95 CEMSTONE CENTEX HOMES CENTEX HOMES CENTRON CENTRON CH ROBINSON CH ROBINSON CH ROBINSON VENDOR CHALLENGE PRINTING CHANHASSEN BUMPER TO BUMPER CHECKPOINT CHR-BOOMERS CLASSIC STRUCTURES COBRA COLORS PAN COM TECH INC CONNECT COMPUTERS CONNECT CONSTRUCTION BULLETIN CONTINENTAL SAFETY EQUIPMENT COOPERATIVE POWER CORPORATE EXPRESS COUNTY SEAT CROWN MARKING INC CROWN MARKING CTL COMPANY INC CULLIGAN WATER DAKOTA COUNTY TECHNICAL COLLEG DALE GREEN COMPANY, THE DANKO EMERGENCY EQUIPMENT CO DAY-TIMER DELI EXPRESS DESIGN TECH/WALSER DH EXCAVATING DISCOUNT SCHOOL SUPPLY DLR GROUP DON PABLOS DOOLITTLES AIRHARTS DOOLITTLES DOUGLAS CORPORATION DRISTEEM DUBOIS,JANET E F JOHNSON CO E.P.F.S. EARL F ANDERSEN INC EATON BEAVERS EATON HURRICANES EATON LAB RATS ECOLAB INC EDEN INCENTIVES EDEN PRAIRIE APPLIANCE EDEN PRAIRIE PRESBYTERIAN EDEN PRAIRIE SCHOOL DISTRICT N EMERALD 1ST/SPRT WLD EMERGENCY APPARATUS MAINTENANC 08-SEP-1998 (15:43) DESCRIPTION REPAIR & MAINT SUPPLIES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES EQUIPMENT PARTS VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES REPAIR & MAINT SUPPLIES VIOLATION FEES VIOLATION FEES LEGAL NOTICES PUBLISHING SAFETY SUPPLIES VIOLATION FEES OFFICE SUPPLIES VIOLATION FEES OFFICE SUPPLIES VIOLATION FEES MISCELLANEOUS WATER SOFTNER SCHOOLS LANDSCAPE MTLS & AG SUPPL CONTRACTED REPAIR & MAINT OFFICE SUPPLIES VIOLATION FEES VIOLATION FEES BLDG SURCHARGES OPERATING SUPPLIES-GENERAL VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES DEPOSITS VIOLATION FEES INSTRUCTOR SERVICE CONTRACTED REPAIR & MAINT DEPOSITS OPERATING SUPPLIES-GENERAL VIOLATION FEES VIOLATION FEES VIOLATION FEES GROUNDS MAINTENANCE VIOLATION FEES OPERATING SUPPLIES-GENERAL STARING LAKE BUILDING RENTAL BLDG RENTAL VIOLATION FEES CONTRACTED REPAIR & MAINT 1> PROGRAM STORM DRAINAGE SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL EQUIPMENT MAINTENANCE SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL STREET MAINTENANCE SOFTBALL SOFTBALL TRAILS STREET MAINTENANCE SOFTBALL GENERAL SOFTBALL GENERAL SOFTBALL POLICE OUTDOOR CENTER-STARING LAKE POLICE STREET MAINTENANCE FIRE REC SUPERVISOR SOFTBALL SOFTBALL PLUMBING SURCHARGE ACTIVITY CAMP SOFTBALL SOFTBALL SOFTBALL SOFTBALL ESCROW SOFTBALL OUTDOOR CTR PROGRAM POLICE ESCROW ELECTION SOFTBALL SOFTBALL SOFTBALL FIRE STATION #3 SOFTBALL ANIMAL WARDEN PROJECT PARK FACILITIES ART & MUSIC SOFTBALL FIRE COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 66977 66978 66979 66980 66981 66982 66983 66984 66985 66986 66987 66988 66989 66990 66991 66992 66993 66994 66995 66996 66997 66998 66999 67000 67001 67002 67003 67004 67005 67006 67007 67008 67009 67010 67011 67012 67013 67014 67015 67016 67017 67018 67019 67020 67021 67022 67023 67024 67025 67026 67027 67028 67029 67030 67031 $100.00 $45.57 $100.00 $100.00 $100.00 $315.00 $42.60 $3,500.00 $100.00 $31.49 $100.00 $111.83 $100.00 $74.66 $59.29 $100.00 $704.47 $100.00 $158.36 $116.44 $100.00 $80.00 $100.00 $276.00 $80.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $517.75 $80.00 $6,985.58 $37.21 $100.00 $100.00 $218.75 $4,421.19 $100.00 $80.00 $782.78 $100.00 $100.00 $100.00 $423.72 $373.00 $108.63 $874.87 $100.00 $421.70 $13,101.60 $100.00 $152.99 VENDOR EP PRESBYTERIAN EXPRESS MESSENGER SYSTEMS INC EXPRESSPOINT FAUVER FIELDWORKS FINLEY BROS INC FIRE INSTRUCTORS ASSOCIATION 0 FIRST USA BANK FLAMINGOS FLYING CLOUD ANIMAL HOSPITAL FORD CREDIT FUN SERVICES FUNCO DEFECTORS G & K SERVICES DIRECT PURCHASE GAMETIME GE BLUE GE CAPITAL GELCO GlRARDS GLENWOOD INGLEWOOD GOODFELLAS GRACE GOLD GREAT MANDARIN GUNNAR ELECTRIC CO INC GUSTAFSON HALF-TIME HALFTIME BLUES HALFTIME MGD HALFTIME RAIDERS HALFTIME RAIDERS HALFTIME/MAX GRAPH. HALFTIMIN' JOES HANSEN THORP PELLINEN OLSON HART FOUND/AVR READY HARTLAND FUEL PRODUCTS LLC HAYDEN-MURPHY EQUIPMENT COMPAN HEAD GAMES HEATERS HENNEPIN COUNTY TREASURER HENNEPIN COUNTY TREASURER -AC HENNEPIN CTY-DEPT OF ENVIRONME HICKORY FARMS HIRSHFIELDS PAINT MANUFACTURIN HOFFER HUBER FUNERAL HOME lAM IKON OFFICE SOLUTIONS* IPMA J-CRAFT INC JANEX INC JASC SOFTWARE INC JASPER DEVELOPMENT JESCO COMPANY JPM JUSTUS LUMBER COMPANY 08-SEP-1998 (15 :43) DESCRIPTION VIOLATION FEES BUILDING VIOLATION FEES VIOLATION FEES VIOLATION FEES REPAIR & MAINT SUPPLIES TRAINING SUPPLIES DEPOSITS VIOLATION FEES CANINE SUPPLIES VIOLATION FEES OPERATING SUPPLIES-GENERAL VIOLATION FEES CLOTHING & UNIFORMS REPAIR & MAINT SUPPLIES VIOLATION FEES RENTALS VIOLATION FEES OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES VIOLATION FEES VIOLATION FEES VIOLATION FEES OTHER CONTRACTED SERVICES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES OTHER CONTRACTED SERVICES VIOLATION FEES MOTOR FUELS EQUIPMENT PARTS VIOLATION FEES VIOLATION FEES OPERATING SUPPLIES-GENERAL BOARD OF PRISONERS SVC LICENSES & TAXES VIOLATION FEES OPERATING SUPPLIES-GENERAL VIOLATION FEES VIOLATION FEES VIOLATION FEES OFFICE EQUIP MAINT DUES & SUBSCRIPTIONS EQUIPMENT PARTS CLEANING SUPPLIES VIOLATION FEES DEPOSITS BUILDING VIOLATION FEES BUILDING MATERIALS PROGRAM SOFTBALL FIRE STATION CONSTRUCTION SOFTBALL SOFTBALL SOFTBALL RILEY LAKE FIRE ESCROW SOFTBALL POLICE SOFTBALL TASTE ON PRAIRIE SOFTBALL STREET MAINTENANCE RED ROCK PARK SOFTBALL GENERAL SOFTBALL FINANCE DEPT FITNESS CENTER SOFTBALL SOFTBALL SOFTBALL MILLER PARK SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL COMMUNITY CENTER SOFTBALL EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE SOFTBALL SOFTBALL COMMUNITY DEVELOPMENT POLICE PARK MAINTENANCE SOFTBALL PARK MAINTENANCE SOFTBALL SOFTBALL SOFTBALL WATER UTILITY-GENERAL IN SERVICE TRAINING EQUIPMENT MAINTENANCE FIRE STATION #1 SOFTBALL ESCROW 10 MGD WATER PLANT EXPANSION SOFTBALL WATER TREATMENT PLANT COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 67032 67033 67034 67035 67036 67037 67038 67039 67040 67041 67042 67043 67044 67045 67046 67047 67048 67049 67050 67051 67052 67053 67054 67055 67056 67057 67058 67059 67060 67061 67062 67063 67064 67065 67066 67067 67068 67069 67070 67071 67072 67073 67074 67075 67076 67077 67078 67079 67080 67081 67082 67083 67084 67085 67086 $100.00 $241. 65 $100.00 $576.19 $80.00 $100.00 $580.20 $15,046.87 $567.63 $410.00 $100.00 $80.00 $100.00 $45.82 $1,304.16 $1,429.70 $341. 00 $30.48 $72.39 $100.00 $80.94 $9.52 $20.00 $26,655.39 $100.00 $56,182.91 $100.00 $100.00 $118.00 $100.00 $16.40 $271.69 $100.00 $618.78 $100.00 $100.00 $100.00 $100.00 $100.00 $304.88 $1,960.69 $60.00 $520.00 $766.80 $2,634.75 $100.00 $297.63 $268.00 $100.00 $100.00 $100.00 $80.00 $100.00 $46.89 $100.00 VENDOR KINGS COURT KLITZKE, KIM LAKE PLACE LAKELAND FORD TRUCK SALES LAKESIDE PAINTERS LAMETTRYS LAND'S END CORPORATE SALES LANG PAULY GREGERSON AND ROSOW LANO EQUIPMENT INC LAW ENFORCEMENT RESOURCE LIONS TAP LOCAL MOTION LOST CAUSE M&N INT'L MACDONALD & MACK ARCHITECTS LT MASYS CORPORATION MEDICINE LAKE TOURS MERLINS ACE HARDWARE METRO SALES INCORPORATED* METRO SALES METROPOLITAN FORD MEYER, NICOLE MIDLAND EQUIPMENT COMPANY MIDWEST ASPHALT CORPORATION MILLER MINGER CONSTRUCTION INC MINNESOTA ATHLETIC MINNESOTA PLASTICS MINNESOTA REAL ESTATE JOURNAL MINNESOTA SUPPLY MINNESOTA TROPHIES & GIFTS MINNESOTA VIKINGS FOOD SERVICE MINNESOTA VIKINGS MTI DISTRIBUTING CO MTS BLUE MTS CO-REC MTS GRAY MTS GREEN MUDHENS NAPA (EP) NATIONWIDE ADVERTISING SERVICE NCC NEW EAGLE INTERNATIONAL NILSSON, BETH NORTH STAR TURF SUPPLY NRC OHLIN SALES OLSON CHAIN & CABLE CO INC ONTRACK ONTRACK OPM HARD DRIVERS OPM INFO SYSTEMS OTTERNESS, RON P & H WAREHOUSE SALES INC PAPPAS REAL-ESTATE 08-SEP-1998 (15 :43) DESCRIPTION VIOLATION FEES SCHOOLS VIOLATION FEES EQUIPMENT PARTS VIOLATION FEES VIOLATION FEES CLOTHING & UNIFORMS LEGAL SERVICE EQUIPMENT RENTAL TRAINING SUPPLIES VIOLATION FEES VIOLATION FEES VIOLATION FEES OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES CONTRACTED COMM MAINT SPECIAL EVENTS FEES OPERATING SUPPLIES-GENERAL CONTRACTED EQUIP REPAIR VIOLATION FEES EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL CONTRACTED REPAIR & MAINT PATCHING ASPHALT VIOLATION FEES IMPROVEMENT CONTRACTS VIOLATION FEES VIOLATION FEES OPERATING SUPPLIES-GENERAL VIOLATION FEES OPERATING SUPPLIES-GENERAL MISCELLANEOUS VIOLATION FEES EQUIPMENT PARTS VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES. EQUIPMENT PARTS EMPLOYMENT ADVERTISING VIOLATION FEES RADIOS INSTRUCTOR SERVICE LANDSCAPE MTLS & AG SUPPL VIOLATION FEES OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES REC EQUIP & SUPPLIES REPAIR & MAINT SUPPLIES VIOLATION FEES 10 PROGRAM SOFTBALL IN SERVICE TRAINING SOFTBALL EQUIPMENT MAINTENANCE SOFTBALL SOFTBALL POLICE CRIMINAL PROSECUTION PARK MAINTENANCE POLICE SOFTBALL SOFTBALL SOFTBALL OCTOBERFEST HERITAGE PRESERVATION POLICE ADULT PROGRAM PARK MAINTENANCE SR CTR OPERATIONS SOFTBALL EQUIPMENT MAINTENANCE DAY CAMP EQUIPMENT MAINTENANCE STREET MAINTENANCE SOFTBALL Birch Island Watermain Design SOFTBALL SOFTBALL GENERAL BUILDING FACILITIES SOFTBALL PARK MAINTENANCE GENERAL BUILDING FACILITIES SOFTBALL EQUIPMENT MAINTENANCE SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL EQUIPMENT MAINTENANCE HUMAN RESOURCES SOFTBALL POLICE ICE ARENA PARK MAINTENANCE SOFTBALL POLICE PARK MAINTENANCE SOFTBALL SOFTBALL SOFTBALL SOFTBALL OUTDOOR CTR PROGRAM PARK MAINTENANCE SOFTBALL COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 67087 67088 67089 67090 67091 67092 67093 67094 67095 67096 67097 67098 67099 67100 67101 67102 67103 67104 67105 67106 67107 67108 67109 67110 67111 67112 67113 67114 67115 67116 67117 67118 67119 67120 67121 67122 67123 67124 67125 67126 67127 67128 67129 67130 67131 67132 67133 67134 67135 67136 67137 67138 67139 67140 67141 $46.50 $6,880.00 $100.00 $80.00 $80.00 $100.00 $161.79 $100.00 $100.00 $80.00 $80.00 $15.50 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $734.40 $1,022.40 $1,409.20 $65.29 $110.90 $118.68 $80.00 $100.00 $127.50 $100.00 $100.00 $100.00 $9.55 $100.00 $100.00 $100.00 $100.00 $100.00 $121.73 $80.00 $36,237.75 $300.00 $100.00 $100.00 $224.92 $5,686.26 $100.00 $100.00 $421.94 $65.89 $442.40 $100.00 $100.00 $60.00 $60.00 $100.00 $80.00 VENDOR PARK NICOLLET CLINIC HEALTHSYS PARROTT CONTRACTING INC PAX CHRISTI BLUE PAX CHRISTI GREEN PAX CHRISTI RED PEPPERS PETTY CASH PHILLIP TEMRO PHYSICAL ELECTRONICS PIONEER PLASMON PLYMOUTH PLUMBING PORTERHOUSE PRAIRIE CHURCH PL4S PRAIRIE CHURCH PRAIRIE DAWGS PRAIRIE DAWGS PRAIRIE ELECTRIC PRAIRIE OFFSET PRINTING PRECISION TURF & CHEMICAL INC PROSTAFF PSC SUPPLY QUALITY WASTE CONTROL INC QUICKSILVER EXPRESS COURIER RAMROD RECOVERY INC RESPOND SYSTEMS RFA RHINO SPORTS RICOH/HALFTIME ROADRUNNER TRANSPORTATION INC ROCKWELL AUTOMATION ROOKIES ROSEMOUNT EAST ROSEMOUNT GLADDOGS S&W PLASTICS SALLY DISTRIBUTORS SARDELLI'S SBS MECHANICAL INC SBSI INC SCOREBOARD BAR & GRILL SCRAPERS SETTLERS RIDGE LTD PARTNERSHIP SHAKOPEE VALLEY PRINTING SKAMP SLEDGEHAMMERS SNAP-ON TOOLS SOUTHWEST CONTRACTORS SUPPLY SOUTHWEST SUBURBAN PUBLISHING- SPORTS WORLD SPORTSWORLD SPORTSWORLD SPORTSWORLD ST ANDREW BLUE ST ANDREW GOLD 08-SEP-1998 (15:43) DESCRIPTION PROFESSIONAL SERVICES PARK EQUIPMENT VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES POSTAGE VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES BLDG SURCHARGES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES PRINTING LANDSCAPE MTLS & AG SUPPL OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL CONTRACTED BLDG MAINT POSTAGE VIOLATION FEES VIOLATION FEES SAFETY SUPPLIES VIOLATION FEES VIOLATION FEES VIOLATION FEES EQUIPMENT PARTS VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES OPERATING SUPPLIES-GENERAL VIOLATION FEES BUILDING PROFESSIONAL SERVICES VIOLATION FEES VIOLATION FEES DEPOSITS PRINTING VIOLATION FEES VIOLATION FEES SMALL TOOLS OPERATING SUPPLIES-GENERAL EMPLOYMENT ADVERTISING VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES 1\ PROGRAM HUMAN RESOURCES PARK MAINTENANCE SOFTBALL SOFTBALL SOFTBALL SOFTBALL WATER UTILITY-GENERAL SOFTBALL SOFTBALL SOFTBALL SOFTBALL PLUMBING SURCHARGE SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SENIOR CENTER PROGRAM PARK MAINTENANCE ADULT PROGRAM PARK MAINTENANCE LIQUOR STORE CUB FOODS GENERAL SOFTBALL SOFTBALL HUMAN RESOURCES SOFTBALL SOFTBALL SOFTBALL EQUIPMENT MAINTENANCE SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SUNBONNET DAYS SOFTBALL COMMUNITY CENTER HVAC GENERAL BUILDING FACILITIES SOFTBALL SOFTBALL ESCROW COMMUNITY BROCHURE SOFTBALL SOFTBALL EQUIPMENT MAINTENANCE STREET LIGHTING HUMAN RESOURCES SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 67142 67143 67144 67145 67146 67147 67148 67149 67150 67151 67152 67153 67154 67155 67156 67157 67158 67159 67160 67161 67162 67163 67164 67165 67166 67167 67168 67169 67170 67171 67172 67173 67174 67175 67176 67177 67178 67179 67180 67181 67182 67183 67184 67185 67186 67187 67188 67189 67190 67191 67192 67193 67194 67195 67196 $100.00 $100.00 $100.00 $80.00 $100.00 $100.00 $250.00 $100.00 $100.00 $20.00 $137.59 $3,045.77 $12.77 $2,139.88 $20,742.64 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $60.00 $100.00 $100.00 $995.50 $110.76 $595.56 $47.60 $100.00 $15.01 $34.08 $34.63 $50.00 $111.07 $3,392.50 $969.53 $27.89 $80.00 $37.79 $100.00 $100.00 $100.00 $66.94 $475.49 $106.52 $72.93 $80.00 $100.00 $100.00 $20.00 $1,639.00 $28.77 $100.00 VENDOR ST ANDREWS LUTHERAN ST ANDREWS LUTHERAN ST ANDREWS RED ST ANDREWS RED ST ANDREWS SAINTS ST ANDREWS WHITE ST PAUL, CITY OF STARKEY LABS STARKEY STRATASYS STREICHERS STS CONSULTANTS LTD SUBURBAN PROPANE SUBURBAN TIRE & AUTO SERVICE I SUMMIT ENVIROSOLUTIONS SUNNYBROOK HOMES SUPER VALU SOX SURMODICS SV HEADHUNTERS T-CHEK SYSTEMS THE BUZZ THE DUCKS THE POSSE THE TIDES TIGER SHARKS TIMBERLODGE TKDA TOLL GAS AND WELDING SUPPLY TRUGREEN CHEMLAWN MTKA TURF SUPPLY COMPANY TWIN CITY AUTO BODY TWIN CITY OXYGEN CO TWIN CITY SEED CO UNIFORMS UNLIMITED UNIVERSITY OF MINNESOTA UNLIMITED SUPPLIES INC US BANK US CAVALRY US FILTER/WATERPRO VAN WAGENEN VAUGHN DISPLAY & FLAG VICTORY LUTHERAN VIKING COLLECTIONS VVTV W W GRAINGER INC WAHLS ENTERPRISES WASTE MANAGEMENT -BLAINE WEST GROUP WESTSIDE SEAMLESS WILL HOP INN WILL HOP INN WILS WINSLOW PRINTING WM. MUELLER & SONS WOODDALE BLUE 08-SEP-1998 (15 :43) DESCRIPTION VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES SCHOOLS VIOLATION FEES VIOLATION FEES VIOLATION FEES CLOTHING & UNIFORMS DESIGN & CONST CONTRACTED REPAIR & MAINT EQUIPMENT PARTS PROFESSIONAL SERVICES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES VIOLATION FEES DESIGN & CONST EQUIPMENT RENTAL GROUNDS MAINTENANCE CHEMICALS VIOLATION FEES CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL CLOTHING & UNIFORMS CONFERENCE EQUIPMENT PARTS PAYING AGENT CLOTHING & UNIFORMS OPERATING SUPPLIES-GENERAL VIOLATION FEES OPERATING SUPPLIES-GENERAL VIOLATION FEES VIOLATION FEES VIOLATION FEES EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL WASTE DISPOSAL DUES & SUBSCRIPTIONS VIOLATION FEES VIOLATION FEES VIOLATION FEES DUES & SUBSCRIPTIONS PRINTING LANDSCAPE MTLS & AG SUPPL VIOLATION FEES \~ SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL POLICE SOFTBALL SOFTBALL SOFTBALL POLICE PROGRAM STORM DRAINAGE EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE EDEN PRAIRIE REAL FLOW SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL SOFTBALL TRAFFIC SIGNS TASTE ON PRAIRIE FIRE STATION #5 PARK MAINTENANCE SOFTBALL EQUIPMENT MAINTENANCE PARK MAINTENANCE FIRE STREET MAINTENANCE EQUIPMENT MAINTENANCE HRA 2ND SHEET ICE POLICE STREET MAINTENANCE SOFTBALL ELECTION SOFTBALL SOFTBALL SOFTBALL WATER TREATMENT PLANT PARK MAINTENANCE PRAIRIE VILLAGE LIQUOR #1 WATER UTILITY-GENERAL SOFTBALL SOFTBALL SOFTBALL IN SERVICE TRAINING ELECTION RILEY LAKE SOFTBALL COUNCIL CHECK REGISTER 08-SEP-1998 (15:43) CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM 67197 $100.00 WOODDALE BLUE VIOLATION FEES SOFTBALL 67198 $60.00 WOODDALE FLYERS VIOLATION FEES SOFTBALL 67199 $100.00 WOODDALE GOLD VIOLATION FEES SOFTBALL 67200 $100.00 WOOD DALE GREEN VIOLATION FEES SOFTBALL 67201 $100.00 WOODDALE GREY VIOLATION FEES SOFTBALL 67202 $100.00 WOODDALE WHITE VIOLATION FEES SOFTBALL 67203 $80.00 WOODDALE VIOLATION FEES SOFTBALL 67204 $100.00 WOODDALE VIOLATION FEES SOFTBALL 67205 $100.00 WOODDALE VIOLATION FEES SOFTBALL 67206 $9,165.30 WORK CONNECTION, THE OTHER CONTRACTED SERVICES PARK MAINTENANCE 67207 $92.02 ZEP MANUFACTURING CO EQUIPMENT PARTS EQUIPMENT MAINTENANCE 67208 $847.00 ZIEGLER INC EQUIPMENT RENTAL JULY 4TH CELEBRATION 67209 $80.00 GUSTAFSON VIOLATION FEES SOFTBALL 67210 $100.00 HALF-TIME VIOLATION FEES SOFTBALL 67211 $100.00 HALFTIME BLUES VIOLATION FEES SOFTBALL 67212 $100.00 HALFTIME MGD VIOLATION FEES SOFTBALL 67213 $100.00 HALFTIME RAIDERS VIOLATION FEES SOFTBALL $633,021.35* 13 COUNCIL CHECK REGISTER 08-SEP-1998 (16:11) CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM 170 $129,533.72 NORWEST BANKS MINNESOTA N A FEDERAL TAXES W/H FD 10 ORG 171 $61,665.03 NORWEST BANKS MINNESOTA N A EMPLOYEES SS & MEDICARE FD 10 ORG 172 $61,665.03 NORWEST BANKS MINNESOTA N A EMPLOYEES SS & MEDICARE FD 10 ORG 173 $50,520.61 MINNESOTA DEPT OF REVENUE EMPLOYERS SS & MEDICARE FD 10 ORG 174 $557.00 MINNESOTA DEPT OF REVENUE MOTOR FUELS EQUIPMENT MAINTENANCE 175 $76,030.00 MINNESOTA DEPARTMENT OF REVENU SALES TAX PAYABLE FD 10 ORG 176 $180,925.00 FIRST TRUST NATL ASSOC INTEREST 93 IMPROVE BONDS 177 $461,635.00 NORWEST BANK MN N.A. INTEREST B & PAYMENTS 178 $143,030.00 FIRSTAR TRUST COMPANY INTEREST B & I PAYMENTS $1,165,561.39* )~ DEPARTMENT: Finance Background: CITY COUNCIL AGENDA SECTION: Ordinances and Resolutions ITEM DESCRIPTION: Ordinance amending Chapter 2, Section 2.87, Emergency Management DATE: September 15, 1998 ITEM NO. Vll_A-: This ordinance is being proposed to update the City Code in accordance with Minnesota State Statutes. Action/Direction: Approve nrst reading September 15, 1998 Page 1 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE CHAPTER 2 BY AMENDING SECTION 2.87, RELATING TO THE ADOPTION OF THE MINNESOTA EMERGENCY MANAGEMENT ACT OF 1996 , AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. The City Code is amended by amending Section 2.87 as follows: "Section 2.S7. EMERGENCY MANAGEMENT. "Subd.l. Emergency Management Act Adopted. The "Minnesota Emergency Management Act of 1996," Minnesota Statutes, 1996, Chapter 12, insofar as it relates to cities, is hereby adopted by reference as part of this Section, as fully as if set forth explicitly herein. Subd. 2. Establishment of an Emergency Management Agency. There is hereby created within the City government an emergency management agency, which shall be under the supervision of a Director to be appointed forthwith by the Mayor. The Director shall have direct responsibility for the organization, administration and operation of said emergency management agency, subject to the overall direction and control of the council. " Section 2. City Code Chapter 1 entitled "General Provisions and DefInitions Applicable to the Entire City Code Including Penalty for Violations" and Section 2.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting Of the City Council of the City of Eden Prairie on the 15th day of September, 1998, and fInally read and adopted and ordered published at a regular meeting of the City Council of said City on the 6th day of October, 1998. City Clerk Mayor PUBLISHED in the Eden Prairie News on ____________ _ CITY COUNCIL AGENDA DATE: 9/15/98 SECTION: Report of City Manager DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Office of City Manager Stragetic Planning Workshop XI.B.l. Requested Action: Set Thursday, October 15, 1998, 1:00 -5:00 p.m. for a CouncillStaffWorkshop for Strategic Planning. Back2round Information: As part of the Vision 2001 Strategic Management process, the City Council and management staff have been involved in a number of workshops and planning sessions over the past 18 months, including meetings with the community, Boards and Commissions, and the Chamber of Commerce. This fIrst phase of the process established a foundation for the City's 2001 strategic plan. The City's mission statement was updated, Council value statements were developed and Community focus areas and values were identifIed. The final phase of the Vision 2001 process is the development of the Strategic Plan which will be used to guide Council and Management programs and service directions over the next ten years. To help facilitate this process in a clear and effIcient way, we are proposing the use of a high-touch, high-tech tool. A traditional method of brainstorming and meeting facilitation will be utilized in combination with special meeting facilitation hardware and software which allows condensing and intensifIcation of the whole process. This will result in action-plan outcomes. Weare proposing that Thursday, October 15, be set as a day to utilize electronically facilitated brainstorming and strategic planning, fIrst by a lottery of 20 general staff representatives, then, utilizing the results of this session, 20 middle managers, and fmally, for an afternoon session from 1-5 p.m., a strategic planning session of managers' team and City Council members. We request that the Councilmembers make time available on October 15 from 1-5 p.m. in order to participate in the finalization of a process they have been involved in for many months. Attachments: 1. "The Sounds of Silence," by John Grossmann, article from June 1998 edition of Sky Magazine 2. Letter to City Manager, Chris Enger, from Douglas S. Griffen of DS Griffen & Associates, dated 9/1/98 \ 1:IADMINICITYHALLIAGENDASI199S1915STRAG.WPD e ~t " In lat. " ;es nal )- a m- .;et- .1d- )le ld- lso ,- bly , -, ns lil- !s :i ~s as ain- Jo. ech )ut- lt is- typ- try The o S Of _____ ence Can be the most productive, idea-driven group meeting you'll ever conduct. T he issues and ideas are coming at a furious pace. "Fending off recruiters who are attempting to cherry-pick our team members," comes one response. "Getting others to work as teams and letting go of egos," comes another. Twenty-four KPMG (Peat Marwick) senior managers, all tapped for the partnership track in the accounting giant's state 28 Sky June 1998 and local tax (SALT) services, are seated around a table in a hotel conference room, collectively addressing the following question: "What are the most significant leadership issues you are facing as a manager in the KPMG SALT practice?" "Too much administrative reporting. It seems to be growing," comments one manager. r "Trying to live up to the firm's 'life balance' commit- ment to staff when you are working 65-plus hours a week and they are not," adds another. In eight minutes, the group identifies 130 leadership issues. And it does so with- out -uttering a single word. Welcome to a new kind of meeting: the electronic or computer-mediated meeting, where individuals, even while sitting cheek by jowl, communicate via networked computers. Why fly group members great distances to have them "meet" using pes? More , ideas and quick, reliable, computer-assisted skimming of the cream, answers one of today's top meeting facili- tators, Douglas S. Griffen, managing partner of D.S. Grif- fen & Associates in Scottsdale, Arizona, and a leadership con- sultant for the Lone Peak Insti- tute in Provo, Utah. "It's high per- formance; the system and technology , operate at the speed of your mind," says . 'Griffen, who has employed this new meeting _ by Hal Mayfor1h CI998 I Behind The Scenes tool with dozens of corporate groups. For about $5,000 per day, Griffen will unpack and set up the contents of two heavily padded travel trunks. At each seat around aU-shaped table, he plugs in an IBM ThinkPad laptop computer powered by a Pen- tium processor. These participant lap- tops and two others--one for an as- sisting technographer, the other for Griffen as the facilitator-are con- nected to a dedicated server (via Ethernet running a Novell 3.12 net- work operating system with 3Com link network hubs). Griffen also readies a laser printer, a projection system for displaying wall- size versions of computer screen data and a CD boom box for filling the meeting room with music. (Lively jazz pumps up the energy level and helps drown out the sound of key- strokes so less accom- plished typists don't feel inhibited.) The unseen tool and the brain of the "F9" key. A moment later, they appear in a slowly scrolling stream across the top two-thirds of each screen, identified only by a number, which corresponds to the order of submission. "If an organization wams to know what's on people's minds, it really helps to bring them into this environ- ment," says Maryam Alavi, chairper- son of information systems at the Robert H. Smith School of Business at the University of Maryland at College Park. Alavi, who oversees the school's 20-station electronic meeting room, which hosts both students and paying corporations, In eight minutes, the group identifies 130 leadership issues. And it does so without uttering a single word. this electronic meeting: ' t"';' :~"E:'::2::\1~,;,·~:\ provider of this new breed of "'w"',!\'j'i;.,;:-" software. Designed to facilitate decision-making by teams and knowledge management, it's mar- keted as groupware. Ventana's price to companies that want to purchase GroupSystems for their own use: $17,950 for 10 user licenses (pricing varies for more or fewer users). In a typical meeting, only one per- son can talk at a time. Here, theoreti- cally, all two dozen KPMG managers can "talk" simultaneously. Moreover, they do so anonymously. Comments are typed into a dialogue box at the bottom of everyone's laptop screen and sent to the server by pressing . 30 Sky June 1998 has found both the flow and the assessment of ideas greatly enhanced by computer- mediated meetings. "Anonymity is a powerful feature. People get brutally honest and pro- vide negative feedback more freely and frequently through this technol- ogy," she says, adding that in tradi- tional meetings, ideas are necessarily tied to the person who voices them. , In an electronic meeting, there's no more wasting time kissing up to the boss's idea. No knee-jerk condescen- sion for the suggestion from "Moss- -3 back" Mike. "Where you se attribution," Alavi says, "id, evaluated and focused on ba merit rather than on who sa There's also wider input, Michael Lippman, KPMG's partner-in-charge of SALT, v hired Griffen and his travelil tops on numerous occasions traditional group setting, on nority actually participate- who feel comfortable in a gr ting, who may be your natu ers but not necessarily those who have the best minds. " Furthermore, when voice disembodied, politicking an, standing all but disappe gone: the incentive , for laughs. Unlike most ings, which iI wander off, KPMG's elt meeting mr a laserlike f Granted, thr are all high-I laptop-toting, exchanging exer familiar with key communication. (I Griffen, there's on] hunt-and-peck tyI the room). But Gr says the tool has al proved successful wit blue-collar workers after a ~ of a warm-up. For example, successfully facilitated electr meetings on safety matters v mine workers. By the 10-minute mark iI KPMG meeting, the electror storming has reached comm 168; Griffen, armed with a j spiral notebook, is scanning put, writing down the most sues. When he calls a halt tc ing after 15 minutes, the fin: is No. 258. ~ , Behind The Scenes '1\nonymity is great," he explains later, "but per- formance is what this is all about." In 15 minutes, the group has amassed a list of issues that prob- ably would otherwise have taken all morning to assemble. Concurrently- first on paper, then on his laptop-Grif- fen has boiled this top-of- the-head output down to the 26 issues he deems most important. With an assist from his technographer, John King, director of technical support for Ventana East Corporation, a Johnson City, New York-based seller of GroupSystems, this list is projected onto the big screen. Griffen reads each issue aloud, asks if he's missed any key issues and then adds four more, including "Not letting politics get in the way of smart business decisions. " Then it's back to the laptops. King sends the shortened list to everyone's computers, and Griffen instructs, "Reorder this list of 30 items-most significant to least significant. It's very simple. Go down to the item you want to identify, mark it by hit- ting the space bar, take it to where you want to drop it and drop it by hitting the space bar. For you who are drag-and-drop-enabled, go to· it." The music kicks in. The electronic meeting continues for another 1 0 minutes or so. Once the last person hits the "vote" key, the results are instantaneously displayed in graph form and rank order, with helpful an- alytical tags such as a level of con- cordance (agreement within the group) or polarity (disagreement). ~ 32 Sky June 1998 The software facilitates other helpful assessments. Evaluate by criteria-say, short-term versus long- term impact, client impact, and re- sources and skills to implement- and the system will weigh in with a matrix to help set priorities. "Organizations love to brain- storm, they hate to implement," says Griffen, who often ad- dresses accountability with a second electronic session, ask- think that all you need for an elec- tronic meeting is a network of com- puters, the group facilitator is the key to a successful session. "It's really a group-dynamic and group-process issue," Alavi says. Still, she believes computer- mediated meetings have a bright future. Alavi points to yet one more advantage: They're self-documenting. A complete record of an electronic meeting, graphs and tables included, In a typical meeting, only one person can talk at a time. Here, theoretically, can be printed and dis- tributed immediately- or e-mailed. Everyone works from the same eas- ily accessible notes. all two dozen KPMG managers can "talk" si m u Ita neously. Moreover, they do so anonymously. ing questions like "What actions would you take to address this issue?" and "How would you im- plement this strategy?" and "What might get in the way?" These KPMG senior managers meet electronically several more times over the course of their "You create organi- zationallearning and memory," Alavi says. "So the next time you meet, you're not back solving the same problems again." A frequent con- tributor to Sky, John Grossmann has also written for Inc. magazine and New Choices. two-day gathering, moving back and forth from the "high- tech" side of the room Getting Wired to a "high-talk" side with overhead projec- tor and easel-mounted white sheets of paper. "People still want to be able to talk," notes Griffen. "You have to be careful to mix technology and talk." The University of Maryland's Alavi agrees. "It's very diffi- cult to do it right," she points out. Al- though people might If you're interested in setting up a computer-mediated meeting through D.S. Griffen & Associates, call 602-585-8039 or send an e-mail message to DSGriffen@aoi.com. Auo-29-9a 11:52A .:... Tuesday. September 01,1998 Mr. Chris Enger ffigh hrfurmll.lIU Tools and T«hnjqu~sfor ~r$htJ)1 UTllaralzatiOrJal TJf/~lvplMht City Manager--City of Eden Prairie 8090 Mitchell Road Eden Prairie, Minnesota 55344 Dear Chris-- DouCI"" S. Grillen Mallaging Partner 1004.0 &lst Happy Valley HOlld,,323 &otl!ldul~. Arizona tI~ ... 'i (60''&) 585-80!Hl phont/(6IYJ) 585-Il060 fu Enjoyed talking with you last week about the use of our electronic brainstorming software/facilitation to support the strategic planning/community forum work that you have in process. I think this initial use will not only give Eden Prairie a chance to 'test drive' the soQware, but also provide some very focused support to the current initiative, and lay the groundwork for additional forum leverage. I'm in agreement, Chris, that this would be a very leveraged session for ns Griffen & Associates, as well. I'd like to directly respond to a couple of issues/concerns that your raised, and have this letter serve as a formal Statement of Work for the session: Ii1I Final priCing for the session to be held on October 15th, 1998 in Eden Prairie will be $6500 and will include all professional fees. equipment shipping, and travel and living costs. A single invoice wlll be presented at the conclusion of our work; (i1J Rhonda Blatt1 wlll be the lead consultant for the session and work with your team on the pre-session planning, objectives and session logistics. I will work directly with Rhonda to consult on the session design, and wl1l plan to be on-site for the session. That should allow an excellent combination of resources for the sessIon, allow you and I to develop a relationship for filrther leverage of the tool in a government/municipal environment, and position Rhonda for further direct support of Eden Prairie if you decide to leverage the tool in the future; I!I Pat Garrett wlll be our technical producer for the session, and will be handling the LAN setup and operations for the seSSion. I'm really looking forward to the seSSion and the opportunity to meet with your team as you create a very compelling set of plans/strategies for Eden Prairie_ Please advise if ou have any questions regarding the Statement of Work. Rhonda will be in contact w h you to be . /the detall planning for the 15th_ S. Griffen cc: Ms. Rhonda Blatti, Project Consultant/Eden Prairie s P.02 CITY COUNCIL AGENDA DATE: SECTION: Reports of Officers September 15, 1998 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Report of City Manager Recommendation to Hire Real Estate XI. B. 2. (Addendum) Consultant Requested Action: Request authorization to engage the services of a commercial real-estate professional to assist in negotiations with C.H. Robinson on their upcoming lease renewal. Cost not to exceed $10,000 without authorizations by the City Council. C.H. Robinson has been involved in conversations with the City for about six months regarding pending lease renewal of their space coming up within two years. We have had general conversations with their in- house staff, however, they have recently hired a real-estate professional to advise them and we may wish to compliment our team accordingly, pending progress on current discussions. K: \admin\agenda\sept-agd. wpd