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HomeMy WebLinkAboutCity Council - 10/06/1998AGENDA EDEN PRAIRIE CITY COUNCIL WORKSHOP POLICY AND PHILOSOPHY OF FEE ORDINANCE TUESDAY, OCTOBER 6,1998 CITY COUNCIL: CITY STAFF: PLEDGE OF ALLEGIANCE ROLLCALL I. CALL MEETING TO ORDER II. OVERVIEW -CHRIS ENGER 5:00 -6:30 PM, CITY CENTER HERITAGE ROOM IV 8080 MITCHELL ROAD Mayor Jean Harris, Sherry Butcher- y ounghans, Ronald Case, Ross Thorf"mnson, Jr., and Nancy Tyra-Lukens City Manager Chris Enger; Public Safety Services Director Jim Clark; Parks & Recreation Services Director Bob Lambert; Public Works Services Director Eugene Dietz; Community Development and Financial Services Director Don Uram; Management Services Director Natalie Swaggert; Manager of Inspections Kevin Scbmeig; Manager of Facilities Barb Cross; Manager of Recreation Services Laurie Helling; Manager of Parks & Natural Resources Stu Fox; Community Center Manager Lyndell Frey; City Attorney Roger Pauly; and Recorder Barb Anderson A. RELATIONSHIP OF FEES TO GENERAL FUND BUDGET B. TYPES OF FEES III. PRESENTATION OF FEES, WITHIN SERVICE AREA CITY COUNCIL WORKSHOP AGENDA October 6,1998 Page 2 A. PHILOSOPHY / BASIS FOR FEE B. WHO PAYS FEE C. USE OF REVENUE D. 1999 RECOMMENDATIONS IV. DISCUSSION AND DIRECTION A. CITY COUNCIL & MANAGEMENT STAFF V. OTHER BUSINESS VI. ADJOURNMENT CITY COUNCIL AGENDA Date: Oct. 6, 1998 Section: Director of Parks, Recreation and Natural Resources Department: PRNR Subject: Policy on Establishing Fees Item No. Robert A. Lambert, Director Xl L, /, ofPRNR ~ The purpose of this memorandum is to review the existing policy for establishing fees with the City Council. City staff requests direction from the City Council on whether or not to continue following these policies or ifthere are changes that should be considered. Policy on Recreation fees Attached to this memorandum is the memorandum approved by the City Council in 1995 regarding goals for subsidy levels of various recreation programs (Attachment # I). Fees for these various services are established in an effort to meet the goals of these proposed subsidy levels. Also, attached to this memorandum is a summary report from the Manager of Recreation Services regarding the subsidy levels of the various programs as of December 1997 (Attachment #2). The decisions the recreation staff make regarding fees for programs, eliminating programs, or adding programs are based on the goal of providing the maximum amount of recreational services and opportunities, within these City guidelines, as the budget will allow. Cash Park Fees Cash park fees are established based on the law that allows cities to charge developers a park fee based on the amount of additional cost for park and recreation facilities that will be required to serve the proposed development. In order to simplify a fee structure, the courts have agreed that a municipality can require dedication of up to 10% of the land from a developer for park and open space purposes in lieu offees. If the City decides to incorporate a flat fee as an alternative to the land dedication, the fee must be a equivalent to 10% of the raw land value. There are many examples of raw land guided for low density residential in Southwest Eden Prairie that is selling for $80,000 to $90,000 per acre. If that land was developed at 2.5 units per acres and the City is able to charge 10% of that value, the cash park fee per unit would be $3,200 per unit. The Parks, Recreation and Natural Resources Commission recommended $1,850 per unit for 1999 compared to the $1,650 per unit fee for 1998. Although the $1,850 per unit fee is far below the 10% value ofland selling for $80,000 per acre, it will still be one of the highest park development fees in the State for 1999. City staff believe that it is prudent to not allow the City's fees to get too far beyond similar fees from other communities; 1 ---------------------_.- however, staffis also getting concerned about the gap between the fee and the 10% of land value formula. If we decide to take land in lieu of the fee, a developer could argue that he is getting charged more than a developer who has to pay the cash park fee. Rental Fees Attached to this memorandum is a December 3, 1997 memorandum regarding Community Center fees for ice rates (Attachment #3). That memorandum was approved by the City Council and established rates for 1998 and 1999. Also, attached to this memorandum is a June 10, 1998 memorandum regarding recommendations for pool rental rate increases (Attachment #4). City staff are recommending approximately a 4% increase in pool rental rates. The rental rates would basically increase the existing $4.81 per lane rate to $5.00 per lane per hour for prime time, from $3.95 to $4.11 per hour for non prime time, and the discounted rental rate of $3.35 per hour per lane to $3.50 per hour per lane. The majority ofthe school rental time is during prime time. The majority of the Swim Club rental time is during the non prime time. For example, the rental rate for non prime time for the Foxjet Swim Club for six lanes is $24.66 per hour. City staff believe there needs to be some discussion with the School District regarding the Oak Point pool rental agreement as the school's maintenance costs are substantially higher than anticipated by the City when the original agreement was developed; therefore, the City'S net costs for use ofthe pool are significantly higher than originally anticipated. Attached to this memorandum is a memorandum from Lyndell Frey, Manager of the Community Center, that clarifies some of the cost concerns relating to the Oak Point pool operation and suggests some options to consider regarding possible revisions to the City/School Agreement (Attachment #5). Daily Use Fees and Membership Fees Attached to this memorandum is a June 30, 1998 memorandum from Lyndell Frey that provides rationale for increasing daily use fees and membership fees at the Community Center, as well as increasing group rental rates for use of the Community Center (Attachment #6). These fee increases are proposed in order to help meet the goal of meeting operating expenses at the Community Center and to be more consistent with daily use fees and rental fees of other Community Centers based on the facilities and amenities available. BL:mdd Attachments: # 1-6 estabfee/Bob98 2 ATTACHMENT NO.1 MEMORANDUM TO: Parks, Recreation and Natural Resources Commission FROM: Bob Lambert, Director of Parks, Recreation and Facilities 4- DATE: October 24, 1995 SUBJECT: Recreation Program Fee Policy BACKGROUND: The Parks, Recreation and Natural Resources Commission reviewed staff reports on existing and proposed recreation program fees at the September 18 and October 2 meetings. At the October 2 meeting there was extensive discussion regarding which programs should be subsidized and the rationale for subsidizing various programs at different levels of subsidy. There was also discussion regarding the 20 % indirect cost that has been added to the program cost to determine subsidy levels. The Commission generally agreed with the 20 % cost as a standard to use to determine the true cost above direct costs for providing 'various recreation programs. The Commission requested staff to "establish categories with some recommended subsidy percentages" and to bring that recommendation back to the Commission at the next meeting. In early October, the recreation staff reviewed a very interesting article regarding other communities evaluating their mission and the types of service they bring to the community. The article referred to Stillwater, Oklahoma Parks and Recreation Board's mission and the results of a task force that studied the basic types of service the Park and Recreation Department brings to that community. The task force broke down the services to four levels: basic service, enhanced service, fee assisted service, and fee supported service. The recreation staff believe that the definition for each of these services provides a basis for major program categories and defining maximum subsidy levels within these areas of service. BASIC SERVICES: Basic services are those that every taxpayer is entitled to receive -playground programs, drop- in recreation such as free skating and swimming beaches, as well as services for seniors and the disabled. These programs and services guarantee all residents access to basic recreation programs and facilities. Subsidies within the basic services would range from 40 % to 120 %. The programs subsidized at 120 % would be free programs, with 100 % direct costs, plus 20 % indirect costs charged to the program. 1 5 ENHANCED SERVICES: Enhanced services include special events or activities to which the community is invited without a fee. These events promote the City, our history, and our quality of life, and do have potential for outside sponsorship or partners. Examples of these programs are the community wide festivals such as Fourth of July and Oktoberfest or the smaller events such as the Staring Lake Amphitheatre programs, Winter Wonderland program, Sunbonnet Day, etc. Maximum subsidy levels for these types of programs should be 75 % with a goal to obtain sponsorship of the entire cost of the programs. FEE ASSISTED SERVICES: These services include programs that are slightly subsidized (up to 20 %) such as preschool playground and some senior programs, as well as programs with mandated fee levels. These programs provide fees that offset the direct costs of supervisors, instructors, and expendable equipment, but might not cover the entire indirect cost of the program. The goal for these programs is to cover the entire cost of the program. FEE SUPPORTED SERVICES: These services are provided at no cost to the taxpayers and in many cases show a profit. These programs include the majority of all adult and youth athletic and lesson programs, and outnumber all other programs combined. RECOMMENDATION: Staff recommend the Parks, Recreation and Natural Resources Commission support the adoption of a policy that uses the definition and criteria of the four service levels, and establishes the following program categories and maximum subsidy levels under each service level. The Commission may wish to review an annual report on the actual subsidies of programs under this policy each year to determine if subsidy goals should be revised, programs continued or fees increased or decreased. Note that all of the subsidy maximum levels include 20% above the direct costs for indirect costs charged to the program. BASIC SERVICES -Maximum Subsidy Level 120% Program Categories Adaptive Recreation Programs Integrated Recreation Programs Summer Playground Program Swimming Beaches Outdoor Rinks Teen Work Program Youth Scholarships 2 ro Maximum Subsidy 40% 120% 50% 120% 120% 120% 120% Arts and History Youth Open Gym Open Skate Open Swim Senior Drop-in Programs Community Band Volunteer Recognition ENHANCED SERVICES -Maximum Subsidy Level 75% Program Categories Community Festivals · 4th of July · Oktoberfest Special Events Promoting Family Activities · Outdoor Center Special Events · Staring Lake Concert Series · Winter Wonderland Special Events Promoting Social Activities · Easter Egg Hunt Historical Site Promotion FEE ASSISTED SERVICES -Maximum Subsidy Level 20% Program Categories Firearm Safety Defensive Driving Programs Preschool Playground Marina Operation Senior Lesson Programs Senior Trips Afterschool Program FEE SUPPORTING ACTIVITIES -No Subsidy Program Categories Adult Open Gym Adult Athletic Leagues Adult Lesson Programs Adult and Youth Trips Youth Lesson Programs* Community Center Programs (not including charge for ice or pool) 3 7 75% 50% 50% 50% 20% 120% 120% Maximum Subsidy 50% 50% 50% 50% 50% 50% 75% Maximum Subsidy 20% 20% 15% 20% 20% 20% 20% ---------------------------------------------------, Kids Korner Outdoor Center Programs Youth Day Camps* *Some youth camps and some lesson programs may be subsidized on occasion; however, the overall revenue, for these programs will exceed the overall expenditure, including the 20 % administrative fee. BL:mdd Oct24.memo 4 <:£ ATTACHMENT #2 Recreation Program Fee Policy Summary Report of Subsidy Levels September 1998 ATTACHMENT #2 BASIC SERVICE -Maximum Subsidy Level of 120% Adaptive Recreation 40% 0% • The following spring programs had a 0% subsidy: Sports, Fun & Fitness Soccer, Swim Club, Wheelchair Basketball, Walking Club, and MS Aquatics. • The Leisure Time program this spring was subsidized by 52%. However, staff is in the process of implementing changes to the program to reduce the subsidy level to 40% or less. • The following summer programs were subsidized below 40%: Walking Club (19%), Recreation & Volunteering (22%), and MS Aquatics (0%). Integrated Recreation 120% 120% • 6 Inclusions Spring 1998 • 135 Inclusions Summer 1998 Afternoon 50% 38% • In 1998, 278 youth were served Playground by this program. Swimming Beaches 120% 120% • In 1997, it cost the City $49,772 to operated Round Lake Beach and $27,150 to operate Riley Lake Beach; total cost of $76,922. Outdoor Rinks 120% 120% • Winter of 1997-98 the cost to the City for this service was $13,133. 1 ----------------~-------------- Teen Work Program 120% 97% • In 1998, 30 youth were served. • In 1999, staff will only hire one coordinator for this program. Youth Scholarships 120% 120% • Approximately 45-50 youth are provided youth scholarships each year. Arts and History 75% N/A • Recommend eliminating this program category from Basic Service. Arts and History programs are included under Enhanced Services (maximum subsidy of75%). Youth Open Gym 50% 67% • Recommend increasing the fee in 1998-1999 season. • Staff will incorporate a new activity to this program called walking club to boost participation. Open Skate 50% 0% without ice rental • In 1997, the actual cost for ice cost time for this program was $103,593.75. 85% with ice rental cost 2 10 Open Swim 50% 70% (OPP) • In 1997, Oak Point Pool Open without Swim was subsidized by 70%, pool rental and the Community Center Open cost Swim was subsidized by 80%. 80% • In 1999, open swim fees will be (EPCC) increased. without pool rental • Membership revenues account for cost a portion of the lost revenues. • Staff is in the process of implementing changes to the program to reduce the subsidy level to 50% or less. Senior Drop-in 20% 20% These are the programs that are set up Programs and run by the Seniors. Programs include bridge and 500 days, the quilting group, bingo, Woodchucks, book discussion group and others. There is no cost to the participants to take part. The City provides the facility, we publicize the program through the newsletter, and staff is available to offer help and support as needed. Community Band 120% 93% in The Community Band which the City has 1997 sponsored for over 25 years is comprised of volunteers who love to share their music. The City pays for the music director, practice space and music. The band has approximately 40 rehearsals and plays about 20 concerts a year free of charge to Eden Prairie groups. Participants can play in the concert band, the big band, dixie ensemble and numerous other ensembles. The band does play outside the community and tries to get reimbursed for the cost ofthe director, ifnot more. 3 I( Volunteer Recognition 120% 120% 4 l~ • Each year the City of Eden Prairie hosts an Appreciation Dinner for the Eden Prairie Youth Athletic Associations. • This summer the City hosted a dedication ceremony for the Staring Lake Playground, recognizing Paul Redpath for his contributions to the City's park system. • The Senior Center does not have a volunteer recognition program. However at the annual holiday dinner volunteers receive recognition and the 10 volunteer drivers receive their lunches. Since they all do not attend -this cost is usually less that $100. ENHANCED SERVICES -Maximum Subsidy Level 75% • • Staring Lake Concert Series Arts Festival 75% 47% • In 1998, the cost per participant for this program was $2.75, based upon 1,000 attendees. No revenue was generated in 1997, but $3,050 was received in contributions in 1998. Staring Lake Concert 75% 84% • In 1998, the cost per participant Series for this program was $2.59, based upon 7,707 attendees. • The City received contributions for this program of $5,527 in 1997 and $3,765 in 1998. Staff will continue to seek contributions for this program to reduce the current subsidy level. 75% 58% • Sunbonnet Day Sunbonnet Day 75% 58% • In 1997, the cost per participant for this program was $1.42, based upon 1,000 attendees. This program averages about $1 ,OOO/year in revenue. 5 67% • 4th of July Celebration • Oktoberfest 4th of July 50% 67% • The cost per person for this Celebration program is $.95, based upon 30,000 attendees. • The only way the City can reduce the current subsidy level is to generate additional revenue. The City received contributions of $16,301 in 1997 and $14,215 in 1998. Oktoberfest 50% 65% • The cost per person for this program is $1.25, based upon 1,500 attendees. • In 1997, $1,002 was generated in revenue to help offset the subsidy of this program. 50% 37% • Outdoor Center Special Events • Winter Wonderland Ice Show 50% 31% • The program cost includes ice rental ($7,564.38) for practices and the show. Winter Wonderland 50% 45% • In 1998, the cost per participant was $.97, based upon 250 attendees. This program averages about $300/year in revenue. Family Fun Festival 50% 58% • The cost per person for this program is $.84, based upon 500 attendees. This program averages about $300/year in revenue. 6 1,-( Bike Social 50% 120% • In 1998, the cost per participant for this program was $.52, based upon 100 attendees. • In the past, no revenue has been generated from this program. Staff recommends either seeking contributions or charging a participation fee to reduce the subsidy of this program. Taste on the Prairie 50% 79% • In 1998, the cost per participant for this program was $2.13, based upon 1,092 attendees. • This program generated $1,251 in 1997 and $600 in 1998. Community 50% 17% • In 1997, the cost per participant Halloween Party for this program was $.72, based upon 250 attendees. This program averages about $900/year in revenue. Donuts with Santa 50% to be • No figures available for 1997. determined Actual subsidy level will be in 1998 determined December 1998. 50% N/A • Easter Egg Hunt (program discontinued). 7 15 FEE ASSISTED SERVICES -Maximum Subsidy Level of 20% Fireann Safety 20% 17% This class is a DNR sponsored event. The DNR does not allow the sponsoring agency to charge any more than the $5 registration fee for each student. At the end of the program all students are registered through the DNR for $5/each which we payout of the $5 class registration. All instructors are volunteer and we provide space, advertising, and registration, in 1998 there were 26 people registered for the class. Defensive Driving 20% 20% The Senior Center offers the AARP Mature Driving program. AARP does not allow the sponsoring agency charge to more than the $8 cost of the class. They provide the instructors, we provide the space, advertising, registration and other related activities. In 1997, 506 people participated in this program. Preschool Playground 15% 2% • In 1998, 264 youth were served in this program. Marina Operations 20% 31% • The actual subsidy for the marina operations is probably higher than 3 1 %. Round Lake aquatic staff are paid out of both the beach and marina budget. • Recommend assessment of this service prior to 1999 season. Senior Lesson 20% 0% in 1997 When the Defensive Driving classes are taken Programs out (see above) and after the 20% subsidy is added in, the 1997 lesson program made $98.74. This does vary from year to year. Senior Trips 20% 12% The goal is for the trip program to break even on direct costs. About 90% of our trips are done jointly with the City of Richfield. We agree on the cost of the trip so that we are each charging the same. 8 Afterschool Program 20% 48% FEE SUPPORTING ACTIVITIES -No Subsidy Adult Open Gym None 4% 9 17 • Recommend eliminating this program category from Fee Assisted Services, and place it in with Basic Service. • Recommend a maximum subsidy of 50% for this program. • This program serves the same youth as the Afternoon Playground program which is offered during the summer. The Afterschool Program is offered fall -spring. • In 1997, Adult Open Gym covered the direct costs of the program and 16% of the indirect costs (20% administrative fee). • Staff does not recommend a fee increase to this program. We currently charge twice as much as surrounding communities (i.e., Chaska and Chanhassen). Adult Athletic None None • Leagues • Adult Lesson None None Programs Youth Trips None 17% • Youth Lessons* None None • 10 J~ The following adult athletic leagues pay their direct costs and the indirect cost of 20%: boccie, broomball, volleyball, horseshoes, football and softball. The basketball league in 1997 was subsidized by 16%. In order to cover the balance of the indirect cost (20% administrative fee) of this program, we would have to raise the league fees $100 per team. This would destroy the league. Basketball leagues require two officials while softball and volleyball leagues require only one official. Staff recommends that the City increase league fees each year in accordance with other communities offering similar adult athletic leagues. An additional 8-10 youth trips will be offered this fall/winter which will increase the revenue for this program. Staff will increase the fees to reduce the subsidy level to 0%. Programs included golf, archery, tennis, rollerblading, gymnastics, dance and tae kwon do. Skating Lessons None None • Sellable ice used for skating lessons fall 1997, winter 1998 and summer 1998 totaled $24,835. • This program had a net profit of $31,511.76 this past year. This does not include a fee for ice time ($31,511.76-$24,835= $6,676.76). OPP Swim Lessons None None • This program had a net profit of without $2,067 this past year. This does pool rental not include a fee for pool time. cost EPee Swim Lessons None None • This program had a net profit of without $23,314 this past year. This does pool rental not include a fee for pool time. cost EPee Fitness None 12% • Staff will increase the program fee Programs in 1999 to reduce the subsidy level to 0%. • Recommend assessment of this service prior to 1999. Preschool Programs None 5% • Staff will increase the program fee to reduce the subsidy level to 0% 11 J9 ------------------------------------~----.. --.-------- Outdoor Center None None • Of the 30 Outdoor Center Programs programs offered from January 1 to August 31,1998,20 (or 67%) had a 0% subsidy. • Of the 10 Outdoor Center programs that were subsidized: 1 was subsidized at 5%, 2 were subsidized at 6%, 4 were subsidized at 17%, 2 were subsidized at 27%, and 1 was subsidized at 40%. • The 10 Outdoor Center programs that were subsidized were only subsidized a total of $126, serving 88 participants. In the future, these programs can be provided at no subsidy by slightly increasing the program fee in each of these 10 programs. Youth Day Camps * None None • The following camps had a 0% subsidy: Arts Camp, Drama Camp, Afternoon Adventure, and Safety Camp. • The following camps were subsidized: Activity Camp (7%), and Sports/Special Camps (4%). • Staff will increase the fee for the camps that are currently subsidized to reduce the subsidy level to 0%. * Some youth camps and some lesson programs may be subsidized on occasion; however, the overall revenue for these programs will exceed the overall expenditure, including the 20% administrative fee. 12 ATTACHMENT #3 Memorandum To: Parks, Recreation and Natural Resources Commission From: Bob Lambert, Director of Parks, Recreation and Natural Resources Date: December 3, 1997 Subject: Community Center Fees At the December 2, 1997 meeting, the Eden Prairie City Council approved the following rates for 1998 and 1999 for the ice area and swimming pool at the Community Center: 1998 RATES: 1998 Winter Prime Time -January 1, 1998 to August 1, 1998 1998 Winter Prime Time -September 1 to December 31, 1998 1998 Winter Non Prime Time -January 1, 1998 to December 31, 1998 1998 Summer Prime Time 1998 Summer Non Prime Time 1999 RATES: 1999 Winter Prime Time 1999 Winter Non Prime Time 1999 Summer Prime Time 1999 Summer Non Prime Time 1998 POOL RATES: 1998 -January 1 to March 31 1998 Prime Time Rate -April 1 to December 31, 1998 $122.50Ihour + tax $130.00Ihour + tax $95.00Ihour + tax $llO.OOlhour + tax $95.00Ihour + tax $135.00Ihour + tax $100.00Ihour + tax $115.00Ihour + tax $100.00/hour + tax Same rate as existing rate based on. $351hour $50/hour 1998 Non Prime Time -April! to December 31, 1998 $40/hour 1998 Discount Rate -April 1 to December 31, 1998 $35/hour After April!, 1998, prime time for the swimming pool will be defined as the following hours: Monday through Saturday -8:00 a.m. to 5:00 p.m. and Sunday Noon until 5:00 p.m. Non prime time hours will be defined as 5:00 p.rn. until 9:00 p.rn. seven days per week, and 8:00 a.m. until noon on Sundays. All other hours are defined as discounted hours. BL:mdd District.memolBob97 ATTACHMENT #4 MEMORANDUM TO: Parks, Recreation and Natural Resources Commission THROUGH: Lyndell Frey, Community Center Manager ~ FROM: Julie Hoeft, Aquatic and Fitness Coordinator , . DATE: Wednesday, June 10, 1998 SUBJECT: Recommendations For Pool Rental Rate Increases RECOMMENDATION Currently the City is supporting pool rentals through an average subsidy of 54%. Staff recommend that rental rates increase to reduce the average subsidy to 50%. This would be a 4% rate increase. BACKGROUND A breakdown of the 4% increase in pool rates for the entire pool would be as follows: • • • Prime Time Rental Rate: Non-Prime Time Rental Rate: Discount Rental Rate: 4% increase of $50.00 = $52.00 4% increase of $40.00= $41.60 4% increase of $35.00 = $36.40 The following indicates how much the cost per lane would increase, the amount in bold is the new rate the cost in parenthesis is the old rate: • Prime Time Rental Rate: • Non-Prime Time Rental Rate: • Discount Rental Rate: OAK POINT POOL RENTAL Per Lane $5.00($4.81) = .19 $4.11($3.95) = .16 $3.50($3.35) = .15 Per 8 Lanes $40.00 $32.88 $28.00 Per 6 Lanes $30.00 $24.66 $21.00 The rental fees at Oak Point pool deserve special attention. Currently, the City is charged $52.S0/hour for pool use at Oak Point. The City then charges rental groups $35 to,$50 per hour for pool rentaL The Foxjet swim club is our primary rental group and they use only the large pool at a cost of $28.86/hour. During the Foxjet rental time the City is charged for the large pool and the small regardless of what is being rented. A breakdown of rental charges and subsidy would be as follows: • The Foxjet Swim Club rents Oak Point pool for an average cost of $10,389.60/year. This is based on rental for 2 hours per day, 5 days a week for 36 weeks. A 4% increase would increase their annual cost to $10,800. • The City is charged $18,900.00/year for the same 2 hours per day, 5 days a week for 36 weeks. • With a 4% increase our subsidy would be reduced from $8,510 to $8,100, assuming the school does not increase their maintenance costs. If the City were to charge the fee the City is assessed the break down would be as follows: • $15. OO/hour additional cost for rental of the small pool. • $52.50/hour for full rental of the large pool only. • $8.75/hour per lane. . cc: Bob Lambert, Director of Parks, Recreation and Natural Resources Laurie Helling, Manager of Recreation Services ATTACHMENT NO.5 MEMORANDUM . TO: Bob Lambert, Director of Parks, Recreation and Natural Resources THROUGH: Laurie Helling, Manager of Recreation Services FROM: Lyndell Frey, Eden Prairie Community Center Manager ~ DATE: August 26, 1998 SUBJECT: 1999 Budget Saving Considerations within the Oak Point Pool and Beach Operations Divisions RECOMMENDATION Staff recommends that one of the three following options be considered for continued use of Oak Point Pool and the Joint Powers Agreement with the Eden Prairie School District. Option I: City Council consider terminating the Joint Powers Agreement with the School District, allowing the School District to rent the pool to various user groups and provide an open swim program. The City then should consider renting pool space from the School Distri~t to continue to offer an expanded swim lesson program in addition to the Eden Prairie Community Center. Additional space would be needed at Oak Point to continue offering the number of lesson programs currently provided. Option II: City Council request a different rate structure be set up for specific City programs, such as the open swim, family swim, lap swim, etc. There should also be a consideration for consolidation of hours available to the public until such a time when revenue is significant to warrant additional hours. The time rented to the School District teams should not be charged to the City and should be free to the School District. Option III: City Council agrees to continue to subsidize program at existing rates, with an understanding of additional cost to maintain facility as it ages. Revenue can and should be expected to increase. BACKGROUND The City Manager requested staff to look at individual line item budgets within each program area to offer potential cost savings and budget reductions within the City's proposed 1999 budget. The City may want to consider an evaluation of the City/School Joint Powers Agreement at Oak Point Pool, and condense beach hours at Round Lake and Riley Lake to reduce staffing costs. EVALUATION OF OAK POINT POOL OPERATIONS As seen in Attachment A, the City's cost in the operation of Oak Point Pool has increased dramatically within the past fiscal school years of 1996-97 and 1997-98. This is largely due to the school's request for a third full-time maintenance person and an increase in utilities and repair costs. Under our current Joint Powers Agreement with the School District, these operating costs are basically out of City staff control. A specific example of summer open swim hours at Oak Point may help to explain the challenges of Oak Point Pool and the City's cost dilemma to offer affordable programming at a facility which runs an open swim program at over $111 per hour. Summer Operating Cost for Oak Point Pool's Summer Open Swim Hours Operating costs for the pool were increased from $52.50 per hour in 1996-1997 to $60.63 per hour pool use rate in 1997-1998. There is a concern if we run, for example, an open swim program during the summer, 7 days a week, and run open swim for 6.5 hours per day from 1-5 pm and 6:30-9 pm, MlWIF: 6.5 hrs./day x $60.63/hour use of the pool = Average guard rate of$7.25 x 7 guards = $50.75/hour + $60.63/hour pool use = $111.38/hour x 6.5 hours = $394.10 $50.75/hour $111.38/hour $723.97/day The City of Eden Prairie's summer open swim program at Oak Point Pool has incurred a net cost of $31,267.50. This amount is based on the following calculations over an approximate 2~ month period (June 10 -August 20). Day M/WfF T/TH SAT SUN TOTAL Loss $15,179.10 $ 5,319.36 $ 5,114.52 $ 5.114.52 $31,267.50 Calculations 30 days x $523.97/day loss • Open swim was 6.5 hrs/ day x $111.3 8/hr == $723.97 -$200/revenue 18 days x $295.52/day loss • Open swim was 4 hrs/ day x $111.38 == $445.52 -$150/revenue 9 days x $568.28/day loss • open swim was 6 hrs/ day x $111.3 8/hr = $668.28 -$100/revenue 9 days x $568.28/day loss • Open swim was 6 hrs/ day x $111.38/hr = $668.28 -$100/revenue Although by having a full-time aquatics coordinator hired for next summer to help with promotion of the open swim program, additional revenue of $30,000 is not realistic. Considerations need to be made to reduce the open swim subsidy at an acceptable rate. A second example of the current Joint Powers Agreement and its fiscal challenges would be as follows: In contracting with the high school for use of Oak Point pool when they had use of all 6 lanes for the high school synchronized swim team, we were charging them our standard prime time rate of $28. 86/hour for 51.5 hours, a total of$I,486.29. However, when we are billed back for the use of this time by the school, we pay $60.63/hour for a total of $3,122.45. By the high school using Oak Point pool for those 51.5 hours, the City lost $1,636.16, but equally important, lost 103 hours of percentage time of pool used. Those 103 hours would represent a decrease in the City's percentage of pool used to 67.53% (68.88% current), and an increase of the school's use percentage to 32.47% (current 31.12%), a cost savings to the City of an additional $3,131.60. Current operating cost responsibility of $159,693.90 at 68.88% versus $156,562.80 at 67.53%. Bottom line under our current agreement, the City subsidized the high school girls synchronized swim . team ($3,131.60:-$1,636.16 = $4,767.76). These are just two examples of the City's subsidies at Oak Point Pool. The City is also subsidizing the lap swim program, private swim clubs (2), and even our lesson program, which is a revenue generator at the Eden Prairie Community Center, based on volume and lower pool cost per hour. ROUND LAKE AND RILEY LAKE BEACH OPERATIONS As seen in Attachment B, a potential cost savings of $8,960 per year would be provided if current beach hours were condensed to suggested hours. A study of other public beaches within the metro area will be conducted to help determine other like beach hours of operation and staff availability. If staffing hours were condensed, it would not dramatically affect a large group of patrons. Most beach goers flock to the beaches late morning to mid afternoon. However, it would be a reduction of service to the residents of Eden Prairie. Attachments: Attachment A -Oak Point Pool Financial Figures Attachment B -1998 Eden Prairie Beach Hours cc: Chris Enger, City Manager budgsave Don Uram, Director of Economic Development & Financial Services Stu Fox, Manager of Parks & Natural Resources Revised August 26, 1998 Oak Point Pool Financial Figures 1996-97 & 1997-98 (Financial Figures July 1-June 30) Expenditures School District City Total City Revenues Hours of Operation School District City Total Net Operating Cost Total Expenditures Total Revenue Net Operating Cost Invoice Amount Percentage Total Net Operating Cost Operating Cost Responsiblity Operating Cost to Date Invoice Amount 1996-97 $130.229.00 $252,701.65 $77,758.00 1,190 hrs. 2,171 hrs. 3,361 hrs. School 1996-97 $122,472.65 $0.00 $122,472.65 35.41% $174,943.65 $61,940.77 $122,472.65 $60,531.88 Total % Used 35.41% 64.59% 1997-98 $177,810.28 $0.00 $177,810.28 31.12% $231,841.11 $72,148.95 $177,810.28 $105,661.33 1997-98 $133,714.00 $311,524.28 $79,683.17 Total % Used 1,190 hrs. 31.12% 2,634 hrs. 68.88% 3,824hrs. Citv 1996-97 1997-98 $130,229.00 $133,714.00 $77,758.00 $79,683.17 $52,471.00 $54,030.83 64.59% 68.88% $174,943.65 $231,841.11 $113,002.88 $159,692.16 $52.471.00 $54,030.83 ($60,531.88) ($105,661.33) Difference 96/97 vs 97198 -$3,485.00 iil:I:::::::·:.i:.::·:i::.::::·~I~II~I~~lll.:.: +$1,925.17 4.29% Less 4.29% More Total 1996-97 $252,701.65 $77,758.00 $174,943.65 100.00% $174,943.65 $174,943.65 ATTACHMENT A Difference 96/97 vs 97/98 1997-98 $311,524.28 -$58,822.63 $19,683.17 +$1,925.17 $231.841.11 -$56,897.46 100.00% $231,841.11 -$5,6897.46 $231,841.11 -$45,129.45 Increased invoice amount to the City of $45,129.45 1998 EDEN PRAIRIE BEACH HOURS Attachment B ROUND LAKE 1998 Current Hours of Operation: 9:00 am -9:00 pm Length of Summer Season: 80 days Number of Staff During Daily Operation: 7 lifeguards Shifts: Head Lifeguard Lifeguard Lifeguard Lifeguard Lifeguard Head Lifeguard 9:00 am -5:00 pm 9:00 am -5:00 pm 11:00 am -7:00 pm 11:00 am -7:00 pm 12:00 pm -8:00 pm 1 :00 pm -9:00 pm Daily Payroll: $7.00 plhr. x 56 = $392.00 Seasonal Payroll: $392.00 x 80 = $31,360 ROUND LAKE 1999 Suggested Hours of Operation: 12:00 pm -8:00 pm Length of Summer Season: 80 days Number of Staff During Daily Operation: 6 lifeguards Shifts: Head Lifeguard Lifeguard Lifeguard Lifeguard Lifeguard Head Lifeguard 12:00 pm -8:00 pm 12:00 pm -7:00 pm 12:00 pm -6:00 pm 12:00 pm -6:00 pm 12:00 pm -7:00 pm 12:00 pm -8:00 pm Daily Payroll: $7.00 plhr. x 42 = $294.00 Seasonal Payroll: $294.00 x 80 = $23,520 Daily Payroll Savings: $98.00 Seasonal Payroll Savings: $7,840 Changes: 1. Elimination of one lifeguard position at the Marina 2. Elimination of 61ifeguarding hours 36 LAKE RILEY 1998 Current Hours of Operation: 9:00 am -9:00 pm Length of Summer Season: 80 days Number of Staff During Daily Operation: 5 lifeguards Shifts: Head Lifeguard Lifeguard Lifeguard Lifeguard Head Lifeguard 9:00 am -5:00 pm 9:00 am - 3 :00 pm 11:00 am -7:00 pm 3:00 pm -9:00 pm 1 :00 pm -9:00 pm Daily Payroll: $7.00 plhr. x 36 = $252.00 Seasonal Payroll: $252.00 x 80 = $20,160 LAKE RILEY 1999 Suggested Hours of Operation: 12:00 pm -8:00 pm Length of Summer Season: 80 days Number of Staff During Daily Operation: 5 lifeguards Shifts: Head Lifeguard Lifeguard Lifeguard Lifeguard Head Lifeguard 12:00 pm -8:00 pm 12:00 pm -5:00 pm 12:00 pm -6:00 pm 12:00 pm -7:00 pm 12:00 pm -8:00 pm Daily Payroll: $7.00 plhr. x 34 = $238.00 Seasonal Payroll: $238.00 x 80 = $19,040 Daily Payroll Savings: $14.00 Seasonal Payroll Savings: $1,120 Changes: 1. Elimination of 2 lifeguarding hours Total Daily Savings: $112.00 Total Seasonal Payroll Savings: $8,960 Factors no taken into account: 1. Required removal of lake and waterfowl debris. This must be done prior to the beach opening. 2. Utilization charts indicate that beach use increases dramatically at 11 :00 am. 3. Marina is currently open between 11 :00 am -7:00 pm. attachb Revised August 26. 1998 31 ATTACHMENT #6 MEMORANDUM TO: Parks, Recreation and Natural Resources Commission THROUGH: Bob Lambert, Director of Parks, Recreation and Natural Resources FROM: Lyndell Frey, Community Center Manager \JA DATE: June 30, 1998 SUBJECT: Proposed Daily Use Fee and Annual Membership Fee Increase at the Eden Prairie Community Center Recommendation Staff recommends and increase in daily use fees and the annual membership fee as follows. If approved, these increases would go into effect January 1, 1999. Background Increase user fees per age group categories al follows: Daily user fees would include open and lap swimming, open skating and use of fitness center Tots Youth Adults Senior (4 & Under) (5-18) (19-61) Household (62 & Up) 1990-96 $0.50 $1.00 $2.00 $4.00 $1.00 1997-98 $1.00 $2.00 $2.50 $5.00 $1.25 Proposed 1999 $1.50 $2.50 $3.00 $6.00 $1.50 Two daily use rates which are proposed to remain the same due to a higher fee charged to date in comparison to other facilities are: Racquetball Court Fees, $4 residents and $5 non residents; and Development Ice Time, $4 members and $6 non members. (See enclosed survey.) Adult Open Hockey rates are proposed to increase from $3 to $3.50 Room rental rates would remain the same as well. Membership rates are proposed to increase as follows: 1990-1996 1997,1998 j Proposed 1999,2000 Youth Resident $65 $75 $80 Youth Non Resident $100 $110 $115 Adult Resident $125 $140 $150 Adult Non Resident $175 $190 $200 Household Resident $175 $200 $220 Household Non Resident $250 $275 $295 Senior Resident $62.50 $70 $75 Senior Non Resident $87.50 $95 $100 If 1999 membership numbers remain constant, an additional $6,000 will be received in membership revenues. With the above proposed increases, staff will inform members through a personal letter of the increases, as well as the additional Capital Outlay monies spent on this facility in the past two years and improvements they can look forward to in 1999. An additional proposal of expanded discounted classes at the Community Center for members will be addressed to the Parks Commission and City Council this fall in hopes of generating a higher membership rate. Request Staff request the approval of the proposed daily use fees and membership fees to the Parks Commission. If approved, staff s request will be sent to City Council. cc: Laurie Helling, Manager of Recreation Services Don Uram, Finance Director increase June 30, 1998 MEETING ROOMS I I Meeting Space City Government Community Group I Room A No Charge No Charge RoomB No Charge No Charge RoomC No Charge No Charge RoomD No Charge No Charge Upper Lobby No Charge No Charge DEFINITION USER GROUPS Community Group II , Non Community Group $lOlhour $15lhour $lOlhour $15lhour $15lhour $20lhour $lOlhour $15lhour $5lhour $lOlhour 1. CITY GOVERNMENT -any activity related to the operation of city government including, but not limited to, city programs and events. City programs have first priority for use of the facilities. 2. COMMUNITY GROUP I -Eden Prairie Athletic Associations, Eden Prairie Independent School District 272, public agencies, and Eden Prairie based civic groups, religious organization, youth organization, and other groups which contribute to the well being and betterment of the community. A civic, non profit or resident group is considered Eden Prairie based, if it has headquarters or mailing address in the City of Eden Prairie or has at least 75% of its membership roster residing in the City. 3. COMMUNITY GROUP II -Eden Prairie based businesses and commercial organization and Eden Prairie residents who wish to use the facilities for personal use such as family gatherings, parties, etc. 4. NON COMMUNITY GORUP -Non resident individuals and groups. Roomrenl Revised Jllne 30, 1998 GROUP RENTALS Groups of 30 or greater receive 25% discount (rounded to the nearest $0.25) off open skate and open swim fees with room rental. . 1998 Actual 1999 Proposed Adult $2.00 $2.25 Youth $1.50 $2.00 Tot $0.75 $1.00 Family $3.75 $4.50 Senior $1.00 $1.25 Birthday Parties: With room rental, participants receive 50% (rounded to the nearest $0.25) off open skate and open swim fees. Birthday party person skates and swims for free. Adult $1.25 Youth $1.00 Tot $0.50 Family $2.50 Senior $0.75 Lock-in Groups: Lock-ins are available. Refer to Manager. Additional Equipment for Rental TV NCR Cabinet Flip Chart Overhead Projector Projector Screen Ping Pong Tables (Includes playing equipment) Racquetball Racquets Board Games Ice Skates $lO/use $ 3/use $ 3/use $ 5/use $ 5/use $ 2/racquet/use $ 3/game/use $ l/pair/use (Free to Eden Prairie non profit service organization groups) grprenl Revised June 30, 1998 35 $1.50 $1.25 $0.75 $3.00 $0.75 OS' R 'pen Wlm ates City 1998 1999 2000 Youth Adult Family Seniors Youth Adult Family Seniors Youth Adult Family Seniors Apple $2 $2 $5 N/A N/A N/A N/A N/A N/A N/A N/A N/A Valley Chaska $2.25 $2.75 N/A $2.25 $2.25 $2.75 N/A $2.25 $2.25 $2.75 N/A $2.25 Eden Prairie $2 $2.50 $5 $1.25 $2.50 $3 $6 $1.50 $2.50 $3 $6 $1.50 2-7pm all week Edina $6 $6 $6 $6 N/A N/A N/A N/A N/A N/A N/A N/A M-F 12pm-9pm Maplewood $3.501 $4.50 $121 $3.501 $3.501 $4.501 $121 $3.501 $4.501 $5.501 $161 $4.501 $4.50 1$7 $16 $4.50 $4.50 $7 $16 $4.50 $5.00 $9 $20 $5 Minnetonka $2 $2 $6 $2 $2 $2 $6 $2 $2 $2 $6 $2 Plymouth $2 $2 $5 $2 $2 $2.50 $5 $2 N/A N/A N/A N/A Richfield $3.50 $3.50 N/A $3.50 $3.50 $5.50 N/A N/A $3.50 $5.50 N/A N/A Shoreview $5/hr $6/hr $15/hr $5/hr . $3.751 $4.75 $12.251 $3.75/res N/A N/A N/A N/A N/A N/A N/A ,N/A res Ires res St. Louis $5.50 $5.50 N/A $3.50 N/A N/A N/A N/A N/A N/A N/A N/A Park o Sk t F 'pen ae ees City 1998 1999 2000 Youth Adult Family Seniors Youth Adult Family Seniors Youth Adult Family Seniors Apple $3 $3 $3 $3 $3 $3 $3 $3 N/A N/A N/A N/A Valley Burnsville $3 $3 N/A FREE $3 $3 N/A FREE N/A N/A N/A N/A Chaska $1.50 $2 N/A $1.50 N/A N/A N/A N/A N/A N/A N/A N/A Eagan $2 $3 $5 $2 $2 $3 $5 $2 $2 $3 $5 $2 M&Th 12-1:30pm, Wed 6:15-8pm, Fri '- 7:30-9:15pm, Sat & Sun 2pm-3:45pm Eden $2 $2.50 $5 $1.25 $2.50 $3 $6 $1.50 $2.50 $3 $6 $1.50 prairie F 7:15-8:45, Sat & Sun 1-3pm Edina $2.50 $2.50 $2.50 $2.50 $2.50 $2.50 $2.50 $2.50 N/A N/A N/A N/A Minnetonka $2 $2 $2 $2 N/A N/A N/A N/A N/A N/A N/A N/A T,W,Th 11 :30-1, F 7:30-9, Sun 3-4:30 . Plymouth $2 $3 N/A $2 $2 $3 N/A $2 $2.50 $3.50 N/A $2.50 F 7:30-9pm, Sun I-2:30pm Ramsey $2.50 $2.50 N/A $2.25 N/A N/A N/A N/A N/A N/A N/A N/A County Richfield $2.50 $2.50 N/A N/A $2.50 $2.50 N/A N/A $2.50 $2.50 N/A N/A AGENDA HOUSING & REDEVELOPMENT AUTHORITY TUESDAY, OCTOBER 6, 1998 HOUSING & REDEVELOPMENT AUTHORITY MEMBERS: HRASTAFF: PLEDGE OF ALLEGIANCE ROLLCALL I. CALL MEETING TO ORDER II. MINUTES 7:30 PM, CITY CENTER Council Chamber 8080 Mitchell Road Chair Jean Harris, Sherry Butcher- Younghans, Ronald Case, Ross Thorfinnson, Jr. and Nancy Tyra-Lukens Executive Director Chris Enger, Attorney Ric Rosow, and Recorder Barb Anderson A. HRA MEETING HELD TUESDAY. SEPTEMBER IS. 1998 III. MOTION TO AUTHORIZE TERMS FOR 5-YEAR EXTENSION OF LEASE BETWEEN HRA AND C.H. ROBINSON III. OTHER BUSINESS IV. ADJOURNMENT -----------------------------------------------------, UNAPPROVED MINUTES HOUSING & REDEVELOPMENT AUTHORITY TUESDAY, SEPTEMBER 15,1998 HOUSING & REDEVELOPMENT AUTHORITY MEMBERS: CITY COUNCIL STAFF: PLEDGE OF ALLEGIANCE ROLLCALL Harris was absent. I. CALL MEETING TO ORDER 8:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road Chair Jean Harris, Sherry Butcher- Younghans, Ronald Case, Ross Thorf"mnson, Jr. and Nancy Tyra-Lukens City Manager Chris Enger, HRA Attorney Roger Pauly, and HRA Recorder Jan Nelson Acting Chair Tyra-Lukens called the meeting to order at 8:00 p.m. II. APPROVE MOTION AUTHORIZING EXECUTION OF AN AGREEMENT TO TERMINA.TE THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR THE ELIM SHORES PROJECT Uram said because of changes in Minnesota statues, it is no longer advantageous for Elim Shores to keep their classification of 4-C and they want to eliminate that clause from the agreement. MOTION: Butcher-Younghans moved, seconded by Case, to authorize execution of an agreement to terminate the first amendment to the Development Agreement for the Elim Shores Project made July 1, 1993 among the HRA, the City of Eden Prairie, and Elim Shores, Inc. Motion carried 4-0. III. OTHER BUSINESS IV. ADJOURNMENT MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to adjourn the meeting of the HRA. Motion carried 4-0. Acting Chair Tyra-Lukens adjourned the meeting at 8:05 p.m. ~ CITY COUNCIL AGENDA DATE: SECTION: CONSENT CALENDAR October 6, 1998 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Administration Lease Between City of Eden Prairie/HRA and C.H. Robinson Company Reguested Action: Authorize terms for five-year extension of lease between HRA and CH Robinson. Background Information: C.H. Robinson has consented to the construction of a fire station on C.H. Robinson's exclusive lease area in the southwest parking area of the City Center site in return for keeping the offer open for six months. 3 LANG, PAULY, GREGERSON & ROSOW, LTD. ROBf!R.T l LANG ROGf!R.A. PAULY DAVID lL GREGERSON" RlCHAllD F. ROSOW+ MARK. I. JOHNSON JOSEPH A. NU..Af\I" TODD A. SATILER JENNIFER. M. lNZ JAMES W. DELAPLAlN • Abo odmiIIoQ in WillCOllsin +CertifJOd u • R.eaI Pmporty Specialist By tho MioD.SO~ S~te Bar AssociatioD Mr. Chris Enger Eden Prairie City Offices 8080 Mitchell Road Eden Prairie~ MN.55344-2230 AITORNEYS AT LAW U.S. BANK PLACE . 1600 PARK Bun.DING 650 TIURD AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55402-4337 TELEPHONE: (612) 338-0755 FAX: (612) 349-6718 September 22, 1998 RE: C.H. Robinson Lease Dear Mr. Enger: EDEN PRAlRlE OFFICE S1Jl1l!370 !SO P1tAIllIE CI!NTEJl DIlIVI! EDEN PllAIItlE. MN 55344 1l!LEPHONE: (612)829-7355 FAX: (612) 829-0713 REPLYTO MINNEAPOLIS OFFICE For purposes of City Council and lIRA authorization of the terms of the Option Letter. I suggest you include in the. Council packet a copy of the letter. The requested action should be authorization and ratification of the proposal to set fair market rent for the five year option period as set forth in the letter of the City dated September 18, 1998. Because the lease is entered into by the HRA. both the lIRA and the City should authorize this action. Very truly yours. ~~&ROSOW'Lm. RiCl1ard:RQ; RFR/smk ER\CHR Lease\Enger.092298 City of Eden Prairie City Offices 8080 Mitchell Road • Eden Prairie, MN 55344-4485 Phone (612) 949-8300 • TOO (612) 949-8399 • Fax (612) 949-8390 Owen Gleason C.H. Robinson Company Executive Offices 8100 Mitchell Road Eden Prairie, MN 55344 September 18, 1998 RE: Lease Between Housing & Redevelopment Authority In and For the City of Eden Prairie and C.H. Robinson Company Dear Mr. Gleason: C.H. Robinson Company notified the City of Eden Prairie ("City") and the Housing and Redevelopment Authority in and for the City of Eden Prairie ("HRA'') by noticed dated January 8, 1998 that it exercises the option referred to in Section 3.3 of the Office Lease ("Original Lease") dated October 16, 1989 by and between Technology Park Associates of Eden Prairie, Ltd., as Landlord, and C.H. Robinson ("CHR''), as Tenant, as amended by that certain Second Amendment to Office Lease made as of the 21st day of January, 1993, by and between the BRA and CRR. Section 3.3 of the Original Lease has been amended by paragraph xm of the Second Amendment to Office Lease. Both the HRA and CRR have been negotiating in good faith to determine the Fair Market Base Rent for the option term. The HRA has as of this date made the following proposal for Fair Market Base Rent: a.) Annual Base Rent of$10.02 per square foot on 67,333 square feet, less a $400,000.00 discount to be applied evenly over the five year term of the option period; b.) CRR will pay as Additional Rent actual operating expenses without limit or cap; and c.) elimination of the HRA's obligation to operate a Cafeteria pursuant to paragraph 12.4 of the Original Lease as amended. As part of the discussions regarding the Fair Market Base Rent the City and CHR have discussed the placement of a fire station and parking deck on a portion of the leased premises Parking Areas which are subject to the Original Lease as amended by the Second Amendment to Office Lease. CHR hereby consents to placement of a fire station and parking deck in approximately the same location as depicted on plans prepared by Boorman, Kross,. Pfister, Vogel and Associates dated August 21, 1998. The City will actively solicit CRR's comments on and will in good faith consult with CHR regarding the entryway and parking ramp, provided however, the City retains in its sole discretion the final decisions regarding the entryway, parking lot and fire station. In return for such consent, the HRA hereby agrees to keep open for a period of six months from the date hereof the above proposal for Fair Market Base Rent. -5 @ recycled paper Owen Gleason September 18, 1998 Page 2 Please sign a copy of this letter as your acknowledgment and agreement of the same. Very truly yours, CITY OF EDEN PRAIRIE AND HOUSlNG AND REDEVELOPMENT AUTHORITY By ____________________ _ Christopher Enger C.H. Robinson Company hereby consents to the above-stated terms. EP\Chrlease\CHRobinson.091898 C.H. ROBINSON COMPANY By __________________ __ Owen Gleason Its Vice President AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, OCTOBER 6, 1998 CITY COUNCIL: CITY COUNCIL STAFF: 7:35 PM, CITY CENTER Council Chamber 8080 Mitchell Road Mayor Jean Harris, Sherry Butcher- Y ounghans, Ronald Case, Ross Thorrmnson, Jr., and Nancy Tyra- Lukens City Manager Chris Enger; Parks & Recreation Services Director Bob Lambert; Public Works Services Director Eugene Dietz; Community Development and Financial Services Director Don Uram; Management Services Director Natalie Swaggert; Facilities Manager Barb Cross; City Attorney Roger Pauly; and Council Recorder Barb Anderson SWEARING IN OF EDEN PRAIRIE POLICE OFFICER ROBERT HABERLE PROCLAMATION DECLARING OCTOBER 11-18 NATIONAL DYSTONIA AWARENESS WEEK I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. OPEN PODIUM ill. MINUTES A. CITY COUNCIL MEETING HELD TUESDAY. SEPTEMBER IS. 1998 IV. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. CROSSTOWN CIRCLE CENTER by Continental Property Group. 2nd Reading of the Ordinance for Planned Unit Development District Review on 10.92 acres and Zoning District Amendment in the Office Zoning District on 10.92 acres, and adopt the Resolution for Site Plan Review on 10.92 acres. / CITY COUNCIL AGENDA October 6, 1998 Page 2 Location: Crosstown Circle. (Ordinance for PUD District Review and Zoning District Amendment and Resolution for Site Plan Review) C. WATERS EDGE AT PURGATORY CREEK by MSS Holdings LLC. 2nd Reading of the Ordinance for Zoning District Change from Rural to RI-13. 5 on 8.32 acres. Location: 12645 Sunnybrook Road. (Ordinance for Zoning District Change) D. THE FATHERS HOUSE by The Father's House. 2nd Reading of the Ordinance for Zoning District Amendment in the Public Zoning District on 10.04 acres and adopt the Resolution for Site Plan Review on 10.04 acres. Location: Duck Lake Trail and Eden Prairie Road. (Ordinance for Zoning District Amendment and Resolution for Site Plan Review) E. RESOLUTION APPROVING FINAL PLAT OF MARKHAM KNOLLS SECOND ADDITION F. RESOLUTION APPROVING FINAL PLAT OF WELTERS BROOKHAVEN FARM G. RESOLUTION APPROVING FINAL PLAT OF OAK HOLLOW H. APPROVE TERMS FOR 5-YEAR EXTENSION OF LEASE BETWEEN HRA AND CH ROBINSON I. ADOPT PROCLAMATION DECLARING OCTOBER 5-11 CITIES WEEK 1998 J. RESOLUTION ORDERING PREPARATION OF AN ALTERNATIVE URBAN AREAWIDE REVIEW REOUEST FOR CHARLSON, BROWN, AND STANDAL PROPERTY K. ADOPT RESOLUTION ACCEPTING THE MINNESOTA AUTO THEFT PREVENTION PROGRAM GRANT L. AWARD CONTRACT FOR FULLER ROAD STORM SEWER IMPROVEMENTS, I.C. 98-5461 (RESOLUTION) M. AWARD CONTRACT FOR FOAM PROPORTIONING SYSTEM, I.C. 98-6460 (RESOLUTION) N. APPROVE BID PACKAGE #2 FOR FIRE STATION CONSTRUCTION O. APPROVE FIELD IMPROVEMENT REQUESTS FOR ADULT ~ ---------------- CITY COUNCIL AGENDA October 6, 1998 Page 3 SOFTBALL AND YOUTH BASEBALL P. APPROVE RESOLUTION APPOINTING STUDENTS TO SERVE AS ELECTION JUDGES FOR NOVEMBER 3, 1998 Q. APPROVE RESOLUTION APPOINTING ELECTION JUDGES FOR NOVEMBER 3, 1998 R. AUTHORIZE ISSUANCE OF GRADING PERMIT FOR PARKING LOT EXPANSION AT MTS SYSTEMS CORPORATION V. PUBLIC HEARINGS/MEETINGS A. BEST BUY CAMPUS -PHASE IV by Best Buy Company. Request for Comprehensive Guide Plan Change from Industrial to Office on 3.63 acres, Planned Unit Development District Review on 3.63 acres to the overall Best Buy PUD, Zoning District Change from Rural to Office on 3.63 acres and Site Plan Review on 3.63 acres. Location: 7075 Flying Cloud Drive. (Resolution for Guide Plan Change, Ordinance for PUD District Review and Zoning District Change) B. CAMP EDENWOOD by Friendship Ventures. Request for Planned Unit Development Concept Review on 52.4 acres, Planned Unit Development District Review with waivers on 12 acres, Zoning District Amendment in the Public District on 12 acres, and Site Plan Review on 12 acres. Location: 6350 Indian Chief Road. (Resolution for PUD Concept Review, Ordinance for PUD District Review and Zoning District Amendment) C. VACATION 98-07: PART OF A DRAINAGE AND UTILITY EASEMENT OVER LOTS 1 AND 2, BLOCK 3, BOULDER POINTE, (RESOLUTION) VI. PAYMENT OF CLAIMS A. APPROVE PAYMENT OF CLAIMS VII. ORDINANCES AND RESOLUTIONS A. APPROVE SECOND READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 2, SECTION 2.87, EMERGENCY MANAGEMENT VIII. PETITIONS, REQUESTS AND COMMUNICATIONS 3 CITY COUNCIL AGENDA October 6, 1998 Page 4 IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS A. SOUTHWEST METRO TRANSIT COMMISSION (Councilmember Nancy Tyra-Lukens) X. APPOINTMENTS A. ARTS COMMISSION -Appointment of two youth/student representatives for terms to expire the last meeting in March 1999 B. ENVIRONMENTAL & WASTE MANAGEMENT COMMISSION- Appointment of one youth/student representative for term to expire the last meeting in March 1999 C. HERITAGE PRESERVATIONS COMMISSION -Appointment of one youth/student representative for term to expire the last meeting in March 1999 D. HUMAN RIGHTS & DIVERSITY COMMISSION -Appointment of one youth/student representative for term to expire the last meeting in March 1999 E. PARKS, RECREATION AND NATURAL RESOURCES COMMISSION -Appointment of one youth/student representative for term to expire the last meeting in March 1999 F. PLANNING COMMISSION -Appointment of one youth/student representative for term to expire the last meeting in March 1999 XI. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER C. REPORT OF PARKS AND RECREATION SERVICES DIRECTOR 1. Review Disc Golf Course Proposal in Staring Lake Park 2. Request Authorization to Prepare Plans and Specifications for 1999 Parks Improvement Projects D. REPORT OF COMMUNITY DEVELOPMENT AND FINANCIAL SERVICES DIRECTOR 4 CITY COUNCIL AGENDA October 6, 1998 Page 5 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 XII. OTHER BUSINESS XUI. ADJOURNMENT s CITY COUNCIL AGENDA DATE: SECTION: 10/06/98 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Police REOUESTED ACTION It is recommended that the Mayor swear in Police Officer Robert John Haberle. BACKGROUND The ceremonial swearing in of police officers is traditionally done by the Mayor or his/her designee at a Council meeting. In the late 1980s during the peak development years, we stopped this practice out of respect to packed Council agendas. Staff requests that we return to the practice of swearing in officers at Council meetings. Robert Haberle will be sworn in by Mayor Harris. The addition of Officer Haberle brings our police force to 50 sworn officers. Officer Haberle served as a volunteer Reserve Officer for almost six years (since November 1992). Prior to joining our police force, he worked for 15 years as a printer with Maxi-Print in Eden Prairie. Robert and his wife Connie along with their two children make their home in Eden Prairie. CITY COUNCIL AGENDA DATE: SECTION: October 6, 1998 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Administration Proclamation of Dystonia Awareness Week Requested Action: Proclaim October 11-18,1998, as Dystonia Awareness Week Background Information: Dystonia is a rare neurological disorder which causes powerful, involuntary muscle spasms that can twist parts or all of the body Wanda Davis of the Minneapolis Dystonia Support Group requested that Mayor Jean Harris proclaim Dystonia Awareness Week in order to make the public aware of this rare disease. Rev 12/4/95 PROCLAMATION CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA WHEREAS DYSTONIA is a neurological disorder in which powerful, involuntary muscle spasms twist parts or all of the body; and WHEREAS, such spasms are always disabling and often very painful; and WHEREAS the cause of DYSTONIA is unknown and there is no cure; and WHEREAS those who suffer from DYSTONIA, their families, and their friends have formed the Dystonia Medical Research Foundation to help one another and to seek the cause and cure; and WHEREAS the public knows little about DYSTONIA, which may affect as many as 300,000 people in North America; and WHEREAS many citizens react to the physical manifestations of DYSTONIA by avoiding those who have this disorder, causing them to experience isolation and often deep psychological distress; and WHEREAS greater recognition and understanding of DYSTONIA both in the medical and lay communities are highly desirable; and WHEREAS widespread public support of efforts to find the causes and cure of DYSTONIA is needed. NOW THEREFORE, I, Jean L. Harris, as Mayor of Eden Prairie, Minnesota, and on behalf of the City Council, do hereby declare October 11-19, 1998, to be DYSTONIA AWARENESS WEEK and urge all citizens to learn everything they can about this disorder and to aid and support to the best of their ability those who are affected by it. Hereby Proclaimed this 6th day of October, 1998 Jean L. Harris, Mayor UNAPPROVED MINUTES 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 Acting Mayor Tyra-Lukens called the meeting to order at 8:05 p.m. Mayor Harris was absent. I. APPRO V AL OF AGENDA AND OTHER ITEMS OF BUSINESS Enger added item XI.B.2. Recommendation to Hire a Real Estate Consultant. MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to approve the Agenda as published and amended. Motion carried 4-0. II. OPEN PODIUM m. MINUTES A. CITY COUNCIL MEETING HELD TUESDAY, SEPTEMBER 1,1998 Thorfinnson said the motion in paragraph 3, page 8, should be changed as follows: " ... 1) prior to final approval proponent will put together a TDM program .... " MOTION: Case moved, seconded by Thorfinnson, to approve as published and amended the Minutes of the City Council meeting held Tuesday, September 1, 1998. Motion carried 4-0. , CITY COUNCIL MINUTES September 15, 1998 Page 2 IV. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. RESOLUTION 98-165 APPROVING FINAL PLAT OF BOULDER POINTE 7TH ADDITION C. EDEN PRAIRIE CITY CENTER AND FIRE STATION by City of Eden Prairie. 2nd Reading of Ordinance 25-98-PUD-18-98 for Planned Unit Development District Review and Zoning District Amendment in the 1-5 Zoning District on 30 acres, and Resolution 98-166 for Site Plan Review on 30 acres. Location: 8080 Mitchell Road. (Ordinance 25-98-PUD-18-98 for PUD District Review and Zoning District Amendment and Resolution 98-166 for Site Plan Review) D. RESOLUTION 98-167 ORDERING PREPARATION OF AN ALTERNATIVE URBAN AREA-WIDE REVIEW FOR ADC TELECOMMUNICATIONS E. RESOLUTION 98-168 DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF 1998 SPECIAL ASSESSMENT ROLLS AND SETTING HEARING DATE F. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH TKDA FOR DESIGN AND CONSTRUCTION SERVICES FOR WELL HOUSE #13, I.C. 98-5441 G. RESOLUTION 98-169 APPROVING COOPERATIVE CONSTRUCTION AGREEMENT WITH MnDOT FOR CONSTRUCTION OF TH 212- STAGE IT, I.C. 93-5302 H. RESOLUTION 98-170 APPROVING TRAFFIC CONTROL SIGNALS AGREEMENT ASSOCIATED WITH TH 212-STAGE IT, I.C. 93-5302 I. RESOLUTION 98-171 APPROVING TRAFFIC CONTROL MAINTENANCE AGREEMENT ASSOCIATED WITH TH 212-STAGE IT J. RESOLUTION 98-172 AUTHORIZING EXECUTION OF AN AGREEMENT TO TERMINATE THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR THE ELIM SHORES PROJECT CITY COUNCIL MINUTES September 15, 1998 Page 3 K. AUTHORIZE ISSUANCE OF 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 MOTION: Butcher-Younghans moved, seconded by Case, to approve items A- L on the Consent Calendar. Motion carried 4-0. 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 98-173 for Preliminary Plat) Enger said the office notice of this Public Hearing was published on August 13, 1998 in the Eden Prairie News and mailed to 52 property owners. Perry Ryan, representing Ryan Engineering, reviewed the proposal. He said the revised project has increased the average lot size, and it now has a gross density of 1.2 units per acre. He noted they will ask for an early grading permit if the project receives approval tonight. Uram said the Planning Commission reviewed the project at its August 24, 1998 meeting and voted 6-0 to recommend approval, subject to the recommendations of the Staff Report of August 21, 1998. He noted they are dedicating 2.7 acres of land on the south edge of the project as part of the Purgatory Creek Conservation Area. The project was not reviewed by the Parks, Recreation & Natural Resources Commission. Case asked what will happen on the western border of the project when the adjacent parcel develops. Uram said right-of-way has been extended to the property line and the property to the west could be divided off the current cul-de-sac. The utilities are stubbed. Case asked if that would make the cul-de-sac longer than 500 feet. Ryan said the cul-de-sac would not be extended because the homeowners would have access to the cul-de-sac but also to Sunnybrook Road. ~ CITY COUNCIL MINUTES September 15, 1998 Page 4 Referring to the Staff Report of August 21, Tyra-Lukens asked if the final sentence of the paragraph on page 3 regarding the Purgatory Creek Master Plan means there will be no grading or clearing in the conservation area. Ryan said the lot line goes into that area, but there will be no grading or clearing permitted. Tyra-Lukens then asked how that will be communicated to the homeowners. Ryan said they will use the carsonite markers to delineate the conservation area. There were no comments from the audience. MOTION: Butcher-Younghans moved, seconded by Thorfinnson, to close the Public Hearing; to approve 1st Reading of the Ordinance for Zoning District Change from Rural to RI-13.5 on 8.32 acres; to adopt Resolution 98-173 for Preliminary Plat of 8.32 acres into 10 lots and 1 outlot; and to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations. Motion carried 4-0. MOTION: Thorfinnson moved, seconded by Case, to authorize an early grading permit to be issued at the developer's own risk. Motion carried 4-0. 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) Enger said the office notice of this Public Hearing was published on August 13, 1998 in the Eden Prairie News and mailed to 97 property owners. Dave Tibrock, representing Miller Architects and Builders, reviewed the proposal for a 5640 square foot addition to the existing building. Uram said the Planning Commission reviewed the project at their August 24, 1998 meeting and recommended approval on a 6-0 vote, subject to the recommendations of the Staff Report of August 21, 1998. The project was not reviewed by the Parks Commission. There were no comments from the audience. MOTION: Case moved, seconded by Butcher-Younghans, to close the Public Hearing; and to approve 1st Reading of the Ordinance for Zoning District Amendment in the Public Zoning District on 10.04 acres. Motion carried 4-0. CITY COUNCIL MINUTES September 15, 1998 Page 5 C. VACATION 98-06: DRAINAGE AND UTILITY EASEMENTS AND RIGHT-OF-WAY IN BLUFFS WEST SECOND ADDITION (RESOLUTION 98-174) Enger said the office notice of this Public Hearing was published on August 20, 1998 in the Eden Prairie News and mailed to 12 property owners. Dietz noted this is a housekeeping item. There were no comments from the audience. MOTION: Thorfmnson moved, seconded by Butcher-Younghans, to close the Public Hearing; and to adopt Resolution 98-174 Vacating Drainage and Utility Easements and Right-of-Way in Bluffs West Second Addition. Motion carried 4-0. VI. PAYMENT OF CLAIMS Tyra-Lukens asked what the various violation fees were for. Uram said it is a fee collected from softball teams that forfeit games in order to reimburse the 'City for not using the fields they reserved. MOTION: Butcher-Younghans moved, seconded by Case, to approve the Payment of Claims as submitted. Motion carried on a Roll Call vote with Butcher-Younghans, Case, Thorfinnson and Tyra-Lukens voting "aye." VIT. ORDINANCES AND RESOLUTIONS A. APPROVE 1ST READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 2. SECTION 2.87, EMERGENCY MANAGEMENT Uram said the Minnesota statute changed in 1996, and this is a housekeeping item to update City Code for the Emergency Management Section. MOTION: Thorfinnson moved, seconded by Case, to approve 1st Reading of an Ordinance Amending City Code Chapter 2, Section 2.87. Motion carried 4-0. VIll. PETITIONS, REQUESTS AND COMMUNICATIONS IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS X. APPOINTMENTS 5 CITY COUNCIL MINUTES September 15, 1998 Page 6 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 Strategic Planning Enger said Staff is recommending that a workshop session be held in order to finalize the process of Strategic Planning that Councilmembers have been involved in for many months. They plan to use a representative sample of City Staff to work on emerging issues. They plan to use a private sector tool used by large corporations with their upper management for development of strategic management issues. They will use a series of net-worked laptop computers and decision-making software. 2. Recommendation to Hire a Real Estate Consultant Enger asked the Council to authorize Staff to engage the services of a commercial real estate professional to assist with negotiations with C. H. Robinson on issues regarding their lease renewal. They are getting to the point where both sides would like some additional professional help in reaching the conclusion of the negotiations. MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to authorize Staff to engage the services of a commercial real estate professional to assist with the lease renewal negotiations with C. H. Robinson. Motion carried 4-0. 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 D~CTOR G. REPORT OF MANAGEMENT SERVICES DIRECTOR H. REPORT OF CITY ATTORNEY ~ CITY COUNCIL MINUTES September 15, 1998 Page 7 XII. OTHER BUSINESS XIII. ADJOURNMENT MOTION: Case moved, seconded by Thorfmnson, to adjourn the meeting. Motion carried 4-0. Acting Mayor Tyra-Lukens adjourned the meeting at 8:25 p.m. 7 ------------------------------------.----- --_ .. __ . __ . __ ._---------------- CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar October 6, 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 A-PLUS ROOFING CO ABATEC MECHANICAL INC AMERICAN HEATING & AIR SUPPLY INC BACINC C & M PLUMBING HEATING & AlC CCRC CHECK EQUIPMENT & MAINTENANCE FRERICHS CONSTRUCTION CO MASTER GAS FITTERS METRO SHEET METAL INC ONE WAY BUILDING SERVICE INC R & S UNDERDWOOD HTG & AlC RIGHTWA Y ROOFING OF MN (AMERICAN ROOFING OF MN) ROBERT DEV ANY ROCHON CORPORATION SEAL GUARD SYSTEMS SHILOH CONSTRUCTION SUNRAM CONSTRUCTION INC THE FATHER'S HOUSE TOTAL HEATING & AlC INC VINCOINC WESTERN HEATING & AlC INC WHELAN-DAVIS CO INC ZEHM BROS CONSTRUCTION October 6, 1998 EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 10-6-98 SECTION: CONSENT CALENDAR ITEM NO. "Irn DEPARTMENT: ITEM DESCRIPTION: Community Development Donald R. Uram CROSSTOWN CIRCLE CENTER Michael D. Franzen Requested Council Action: The Staff recommends that the Council take the following action: • Approve 2nd Reading of an Ordinance for PUD District Review on 10.92 acres and Zoning District Amendment in the Office Zoning Disrict on 10.92 acres; • Adopt the Resolution approving Site Plan Review on 10.92 acres; • Approval of a Developer's Agreement. Supporting Reports: 1. Ordinance for PUD District Review and Zoning District Amendment 2. Resolution for Site Plan Review 3. Developer's Agreement -----------------------~ ~~ ~--- CROSSTOWN CIRCLE CENTER CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 26 -98-PUD-19-98 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 WIDCH, AMONG OTHER TIDNGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be amended within the OFC Zoning District 26-98-PUD-19-98 (hereinafter "PUD-19-98-0 FC"). Section 3. The City Council hereby makes the following fmdings: A. PUD-19-98-0 FC is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-19-98-0FC 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-19-98-0FC are justified by the design of the development described therein. D. PUD-19-98-0FC 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 OFC District and shall be included hereafter in the Planned Unit Development 19-98 OFC, and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 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 1st day of September 1998, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 6th day of October, 1998. ATTEST: Donald R. Uram, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on October 15, 1998. 3 CROSSTOWN CIRCLE CENTER CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 26-98-PUD-19-98 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 TIDNGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summary: This ordinance allows the amending of land located at Crosstown Circle within the OFC Zoning District on 10.92 acres. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Donald R. Uram, City Clerk Jean L Harris, Mayor PUBLISHED in the Eden Prairie News on the _______ _ (A full copy of the text of this Ordinance is available from City Clerk.) Exhibit A CROSSTOWN CIRCLE CENTER Legal Description: Lot 3, Block 1, Crosstown Industrial Park 2nd Addition, according to the recorded plat thereof, Hennepin County, MN. 5 DEVELOPER'S AGREEMENT CROSSTOWN CIRCLE CENTRE THIS AGREEMENT is entered into as of October 6, 1998, by Continental Property Group, Inc., a Minnesota Corporation, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City": WITNESSETH: WHEREAS, Developer has applied to City for Planned Unit Development Concept Review, Planned Unit Development District Review, Zoning District Amendment in the Office Zoning District, and Site Plan Review, for the construction of a 166,000 square foot office building, all on 10.92 acres legally described on Exhibit A (the "Property"); NOW, THEREFORE, in consideration of the City adopting Resolution No. for Planned Unit Development Concept Review, Ordinance No. for Planned Unit Development District Review and Zoning District Amendment in the Office Zoning District, and Resolution No. __ for Site Plan Review, Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Developer agrees to develop the Property in confonnance with the materials revised and dated September 1, 1998, reviewed and approved by the City Council on September 1, 1998, and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the tenns, covenants, agreements, and conditions set forth in Exhibit C. 3. STREET AND UTILITY PLANS: Prior to issuance by the City of any permit for the construction of streets and utilities for the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's written approval of plans for streets, public sanitary sewer, water and stonn sewer. Developer agrees to complete implementation of the street and utility plans in conjunction with building construction and prior to issuance of a certificate of occupancy. (p 4. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in Exhibit B is conceptual. Prior to the release of a land alteration pennit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all water quality ponds, stonn water detention areas and other items required by the application for and release of a land alteration permit. All design calculations for stonn water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Prior to release of the grading bond, Developer shall certify to the City that the water quality pond confonns to the final grading plan. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved plan Developer shall employ the design professional who prepared the final grading plan. The design professional shall monitor construction for confonnance to the approved final grading plan and City erosion control policy. The design professional shall provide a final report to the City certifying completion of the grading in conformance the approved final grading plan and City erosion control policy. B. EROSION CONTROL PLAN: Prior to issuance of a grading pennit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of an erosion control plan for the Property. The erosion control plan shall include all boundary erosion control features, temporary stockpile locations and turf restoration procedures: All site grading operations shall confonn to the City's Erosion Control Policy labeled Exhibit D, attached hereto and made a part hereof. Prior to release of the grading bond, Developer shall complete implementation of the approved plan. Developer shall remove any sediment that accumulates in the existing and/or proposed sedimentation pond during construction. Developer shall provide pre construction and post construction surveys for evaluation by City. 5. EXTERIOR MATERIALS: Prior to building pennit issuance, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting exterior materials and colors to be used on the buildings on the Property. Prior to issuance of any occupancy pennit for the Property, Developer agrees to complete implementation of the approved exterior materials and colors plan in accordance with the tenns and conditions of Exhibit C, attached hereto. 6. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for irrigation of the landscaped areas on the Property. Developer agrees to complete implementation of the approved irrigation plan in accordance 7 with the tenns and conditions of Exhibit C prior to issuance of any occupancy pennit for the Property. 7. LANDSCAPE PLAN: Prior to building pennit issuance, the Developer shall submit to the City Planner and receive the City Planner's written approval of a final landscape plan for the Property. The approved landscape plan shall be consistent with the quantity, type, and size of plant materials shown on the landscape plan on Exhibit B. Developer shall furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy pennit for the Property, Developer agrees to complete implementation of the approved landscape plan in accordance with the tenns and conditions of Exhibit C. 8. MECHANICAL EQUIPMENT SCREENING: Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan for screening of mechanical equipment on the Property. For purposes of this paragraph, "mechanical equipment" includes gas meters, electrical conduit, water meters, and standard heating, ventilating, and air- conditioning units. Security to guarantee construction of said screening shall be included with that provided for landscaping on the Property, in accordance with City Code requirements. Developer shall complete implementation of the approved plan prior to issuance of any occupancy pennit for the Property. If, after completion of construction of the mechanical equipment screening, it is determined by the City Planner, in his or her sole discretion, that the constructed screening does not meet the Code requirements to screen mechanical equipment from public streets and differing, adjacent land uses, then the City Planner shall notify Developer and Developer shall take corrective action to reconstruct the mechanical equipment screening in order to cure the deficiencies identified by the City Planner. Developer agrees that City will not release the security provided until Developer completes all such corrective measures. 9. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the Office District through the Planned Unit Development District Review for the Property and incorporates said waivers as part of PUD ___ ' A waiver from the maximum building height of 30 feet to 74 feet as shown on Exhibit B, attache hereto. 10. REMOV AL/SEALING OF EXISTING WELL AND SEPTIC SYSTEMS: Prior to issuance by City of any pennit for grading or building on the Property, Developer agrees to submit to the Chief Building Official and to obtain the Chief Building Official's written approval of plans for demolition and removal of existing septic systems and wells on the Property, and restoration of the Property. Prior to such demolition or removal, Developer shall provide to the City a deposit in the amount of $1,000 to guarantee that Developer completes implementation of the approved plan. The city agrees to return to Developer the $1,000 deposit at such time as the Chief Building Official has verified in writing that the Developer has completed implementation of the approved plan. 11. RET AINING WALLS: Prior to issuance by the City of any pennit for grading or construction on the Property, Developer shall submit to the Chief Building Official, and obtain the Chief Building Official's written approval of detailed plans for the retaining walls identified on the grading plan in Exhibit B. These plans shall include details with respect to the height, type of materials, and method of construction to be used for the retaining walls. Developer agrees to complete implementation of the approved retaining wall plan in accordance with the terms and conditions of Exhibit C, attached hereto, prior to issuance of any occupancy permit for the Property. 12. SIGNS: Developer agrees that for each sign which requires a permit by Eden Prairie City Code, Section 11.70, Developer shall file with the City Planner and receive the City Planner's written approval of an application for a sign permit. The application shall include a complete description of the sign and a sketch showing the size, location, the manner of construction, and other such information as necessary to inform the City of the kind, size, material construction, and location of any such sign, consistent with the sign plan shown on Exhibit B and in accordance with the requirements of City Code, Section 11.70, Subdivision 5a. 13. TREE LOSS -TREE REPLACEMENT: There are 4,310 caliper inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 2,475 caliper inches. The required tree replacement is 1,876 caliper inches. Prior to the issuance of any grading permit for the Property, Developer shall submit to the City Forester and receive the City Forester's written approval of a Tree Replacement Plan for 705 inches of tree replacement on the Property and an Offsite Tree Replacement Plan for 1,171 inches of tree replacement on property legally described in Exhibit G, attached hereto. Prior to the issuance of any building pennit for the Property, Developer shall submit to the City Forester proof that the Offsite Tree Replacement Plan has been recorded in the Hennepin County Recorder's Office/Registrar of Titles' Office. This approved plan shall include replacement trees of a 3-inch diameter minimum size for a shade tree and a 7-foot minimum height for conifer trees. The approved plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. Developer agrees to complete implementation of the approved tree replacement plan prior to building pennit issuance. 14. SITE LIGHTING: Prior to building pennit issuance, Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for site lighting on the Property. All pole lighting shall consist of downcast shoebox fixtures not to exceed 30 feet in height. Developer shall complete implementation of the approved lighting plan prior to issuance of any occupancy pennit for the Property. 15. VIDEO TAPE DOCUMENTATION OF HISTORIC SITE AND COLLECTION OF HISTORIC ARTIFACTS: Prior to the issuance of any grading or building demolition permit for the Property, Developer agrees to allow the Historic Preservation Officer to video tape and document the existing historic site on the property. Developer also agrees to allow the Historic Preservation Officer to collect artifacts from the historic site. 16. UTILITY EASEMENTS: Prior to the release of the final plat for the Property, Developer shall convey drainage and utility easements to the City over the existing pond and wetland area as shown on Exhibit B, attached hereto. 17. TRAVEL DEMAND MANAGEMENT PLAN: Developer agrees to develop and implement a Travel Demand Management Plan (TDM) at the site to help reduce traffic congestion on Crosstown Circle and Flying Cloud Drive. The TDM Plan will be consistent with the budget and suggested plan outline attached as Exhibit E. Prior to issuance by the City of a building pennit on the Property, Developer will furnish to the City Planner and receive the City Planner's approval of a TDM Plan bond equal to 150% of the projected cost of implementing the first three years of the TDM Plan. 18. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer agrees to release, defend and indemnify City, its elected and appointed officials, employees and agents from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorneys' fees), damages and injunctions relating to any acts, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. /0 ,~. , . S~p-22-9a 11:20A LJR~INC 612690409_4 __ TDM Services: Guaranteed Ride Home Employer Vehicle Fleet Ridematcbing Vanpoo) Coordination Transit Circulator System Newsletter and Website prod. New (Misc.) Direct Expense: Office Equip. Utility (Phone) Newsletter and website tech assistance Postage Marketingl Promotional Computer Hardware and Software Labor (.5 FTE) Labor Expense (FUTA, FICA, unemployment. etc., est. 10%) Pensi(m and Benefits Total: 1494 CORRIDOR COMMISSION CROSSTOWN CIRCLE TRANSPORTATION MANAGEMENT ASSOCIATION (TMA) PROPOSED 'fMA OPERATIONS BUDGET (YEARS 1999-2003) 1999 2000 2001 2002 S5000 $5000 $5000 $5000 $7500 $7500 $8000 $8000 -0--0· -0--0- -0--0--0--0- $20,Q.OO $22,000 $24,000 $25,800 , $4000 $4500 $5000 $5500 $1500 $2000 52500 53000 - $3000 $1500 $1500 $1500 $1200 $1300 $1350 $1350 $4000 $4500 $5000 $5500 S1000 $1200 $1300 $1450 $2500 $2800 $3000 $3000 $6500 51500 51500 52000 $10,400 510,750 $11,500 512,200 $1040 $1075 $1150 $1220 $2000 $2300 $2400 $2500 69,640 67,925 73,200 78,020 I( 2003 $5000 58000 -0· -0- 527,000 5550fl $3500 $)500 $1400 55500 $1450 $3500 $2000 $13,000 $1300 $2600 81.250 P.02 WORK PROGRAM FOR CROSSTOWN CIRCLE DRIVE BUSINESS PARK SlTE-SPEClFIC TRAFFIC MANAGEMENT STUDY Task 1.0: Defme Background Trame Conditions • Collect 48-hour traffic flows on Flying Cloud Drive and Crosstown Circle Drive. • Collect AM peak hour curning movement counts. Task 2.0: Gather Employer Data • Interview all employers to identify: work force (how many) hours of operation shifts (when do they occur) level of shift flexibility and constraints that limit shift flexibility willingness to participate in a site-specific traffic management program willingness to assist in possible funding of traffic management program Task 3.0: Gather Employee Data • Interview and lor survey a representative number of employees to identify: existin& modes of travel to/from work existing level of caIpooling and vanpooling (rideshare program) origin of work trip (where they reside) willingness to participate in rideshare program willingness to pay for ridcshare program Task 4.0: Conduct Analysis • Quantify daily traffic flow and periods of the day when business park traffic is most critical • Develop data-base for analysis of collected data: existinl swt and stOP times for all shifts number of employees per shift, for all facilities number of employees willing to participate in rideshare program • Develop traffic management scenarios, consisting of: stqgered shifts rideshare program Task S.O Conduct Evaluation • Develop evaluation criteria: Impacts on traffic flow on adjacent street system (Flying Cloud Drive and Shady Oak Road) Reliability <lets employees to work on time) Convenience (level to which employees are inconvenienced relative to time and distance) Costs to employers and employees • Select a preferred scenario: Evaluate scenarios against criteria Prepare a technical memorandum to document results of the analysis and the evaluation Conduct workshop meeting with City staff and employers· to: • present results of analysis and evaluation * facilitate selection of a preferred scenario Task 6.0 Prepare Implementation Plan • Refine preferred scenario to address issues and concerns of City staff and employers • Prepare implementation plan outlining steps to begin traffic management plan • Distribute draft implementation plan to City staff and employers for review before finalization • Prepare final implementation plan for final distribution 13 .- WORK PROGRAM FOR CROSSTOWN CIRCLE DRIVE BUSINESS PARK SITE-SPECIFIC TRAFFIC MANAGEMENT STUDY Task 1.0: Define Background Traffic Conditions • Collect 48-hour traffic flows on Flying Cloud Drive and Crosstown Circle Drive. • Collect AM peak hour turning movement counts. Task 2.0: Gather Employer Data • Interview all employers to identify: work force (how many) hours of operation shifts (when do they occur) level of shift flexibility and constraints that limit shift flexibility willingness to participate in a site-specific traffic management program willingness to assist in possible funding of traffic management program Task 3.0: Gather Employee Data • Interview andlor survey a representative number of employees to identify: existing modes of travel to/from work existing level of carpooling and vanpooling (rideshare program) origin of work trip (where they reside) willingness to participate in rideshare program willingness to pay for rideshare program Task 4.0: Conduct Analysis • Quantify daily traffic flow and periods of the day when business park traffic is most critical • Develop data-base for analysis of collected data: existing start and Stop times for all shifts number of employees per shift, for all facilities number of employees willing to participate in rideshare program • Develop traffic management scenarios, consisting of: staggered shifts -rideshare program ... trtl'ls.-;' /51111~ EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 10-6-98 SECTION: CONSENT CALENDAR ITEM NO. 11lC DEPARTMENT: ITEM DESCRIPTION: Community Development Donald R. Uram WATERS EDGE AT PURGATORY CREEK Scott A. Kipp Requested Council Action: The Staff recommends that the Council take the following action: • Approve 2nd Reading of an Ordinance for Zoning District Change fromRural to Rl-13.5 on 8.32 acres; • Approval of a Developer's Agreement. Supporting Reports: 1. Ordinance for Zoning District Change 2. Developer's Agreement WATERS EDGE AT PURGATORY CREEK CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SECTION 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. SECTION 2. That action was duly initiated proposing that the land be removed from the Rural District and be placed in the R1-13.5 District. SECTION 3. That the proposal is hereby adopted and the land shall be, and hereby is removed from the Rural District and shall be included hereafter in the R1-13.5 District, and the legal descriptions of land in each District referred to in City Code Section 11.03, Subdivision 1, Subparagraph B, shall be, and are amended accordingly. SECTION 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. SECTION 5. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of October 6, 1998, entered into between MSS Holdings, LLC and the City of Eden Prairie, and which Agreement are hereby made a part hereof. SECTION 6. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 15th day of September, 1998, finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 6th day of October, 1998. ATTEST: Donald R. Uram, City Clerk . Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ---------------------------' EXHIBIT A WATERS EDGE AT PURGATORY CREEK Legal Description: THAT PART OF THE EAST 759.44 FEET OF TRACT I, REGISTERED LAND SURVEY NO. 751, FILES OF THE REGISTRAR OF TITLES, COUNTY OF HENNEPIN, MINNESOTA, LYING EASTERL Y OF A LINE BEGINNING A T A POINT ON THE SOUTH LINE OF TRACT I, DISTANT 205.00 FEET EAST OF THE WEST LINE OF THE ESA T 759.44 FEET OF SAID TRACT I; THENCE NORTHERL Y AND PARALLEL WITH THE EAST LINE OF TRACT I, A DISTANCE OF 400.00 FEET; THENCE DEFLECTING 47 DEGREES 30 MINUTES LEFT A DISTANCE OF 95.00 FEET; THENCE DEFLECTING 23 DEGREES RIGHT A DISTANCE OF 157. 43 FEET TO THE NORTHERL Y LINE OF TRACT I AND THERE TERMINA TING, EXCEPT THA T PART OF THE EAST 124.90 FEET THEREOF LYING NORTH OF THE SOUTH 476.75 FEET OF SAID TRACT I. 3 WATERS EDGE AT PURGATORY CREEK CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Suromaty: This ordinance allows rezoning of land located at 12645 Sunnybrook Road from Rural to RI-13.5 on 8.32 acres. Exhibit A, included with this Ordinance, gives the full legal description ofthis property. Effectiye Date: This Ordinance shall take effect upon publication. ATTEST: Is/ _________ _ Donald R. Uram, City Clerk Is/ _________ _ Jean Harris, Mayor PUBLISHED in the Eden Prairie News on the _____ _ (A full copy of the text of this Ordinance is available from City Clerk.) y DEVELOPER'S AGREEMENT WATERS EDGE AT PURGATORY CREEK THIS AGREEMENT is entered into as of October 6, 1998, by MSS Holdings, LLC, a Minnesota Limited Liability Corporation, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City:" WITNESSETH: WHEREAS, Developer has applied to City for Zoning District Change from Rural to Rl- 13.5 on 8.23 acres, and Preliminary Plat of8.23 acres into 10 single-family lots and one outlot, legally descnbed on Exhibit A (the "Property"); NOW, THEREFORE, in consideration of the City adopting Ordinance No. for Zoning District Change, and Resolution No. 98-173 for Preliminary Plat, Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Developer agrees to develop the Property in conformance with the materials revised and dated September 1, 1998, reviewed and approved by the City Council on September 15, 1998, and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exlnbit C. 3. STREET AND UTILITY PLANS: Prior to issuance by the City of any permit for the construction of streets and utilities for the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's written approval of plans for public streets, sanitary sewer, water and storm sewer. Plans for public infrastructure shall be of a pian view and profile on 24 x 36 plan sheets consistent with City standards. A fee of five percent of construction value shall be paid to City by Developer. The design engineer shall provide daily inspection, certify completion in conformance to approved plans and specifications and provide record drawings. Developer agrees to complete implementation of the approved street and utility plans prior to building permit issuance. 4. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in ExhIbit B is conceptual. Prior to the issuance of a grading pennit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all water quality ponds, storm water detention areas and stonn sewers. All design calculations for storm water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. The Developer shall certify to the City that the water quality pond conforms to the final grading plan prior to acceptance of the public utilities. Developer shall complete implementation of the approved plan prior to issuance of any occupancy permit for the Property. Developer shall obtain Watershed District approval of proposed floodplain fill prior to issuance of City grading permit. B. EROSION CONTROL PLAN: Prior to issuance of a grading permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of an erosion control plan for the Property. The erosion control plan shall include all boundary erosion control features, temporary stockpile locations and turf restoration procedures: All site grading operations shall confonn to the City's Erosion Control Policy labeled Exhibit D, attached hereto and made a part hereof. Developer shall complete implementation of the approved plan prior to release of the grading bond. Developer shall remove any sediment that accumulates in the existing and or proposed sedimentation pond during construction. Developer shall provide preconstruct ion and post construction surveys for evaluation by City. 5. REMOV AL/SEALING OF EXISTING WELL AND SEPTIC SYSTEMS: Prior to issuance by City of any permit for grading or building on the Property, Developer agrees to submit to the Chief Building Official and to obtain the Chief Building Official's written approval of plans for demolition and removal of existing septic systems and wells on the Property, and restoration ofthe Property. Prior to such demolition or removal, Developer shall provide to the City a deposit in the amount of$l,OOO.OO to guarantee that Developer completes implementation ofthe approved plan. City agrees to return to Developer the $1,000.00 deposit at such time as the Chief Building Official has verified in writing that the Developer has completed implementation of the approved plan. 6. PROTECTION OF REMAINING TREES ON-SITE: Prior to grading permit issuance for the Property, Developer shall submit to the City Forester and receive the City Forester's approval of a plan depicting the construction grading limits on the property. Prior to the issuance of the grading permit, Developer shall install a construction fence at the drip line of all trees to be retained on the Property as shown on Exlnbit B. Developer shall notify the City 48 hours in advance of grading so that the construction limit fence may be field inspected and approved by the City Engineer and City Forester. 7. CONSERVATION EASEMENT FOR THE PROTECTION OF EXISTING WETLANDS AND FLOOD PLAIN: Prior to release of the final plat for the Property, Developer shall submit an executed Conservation Easement in the form attached in Exhibit E hereto for the area delineated on Exhibit B. Concurrent with the recording of the final plat for the Property, Developer shall record the Conservation Easement with the Hennepin County Recorder'slRegistrar of Titles' Office and submit evidence to the Director of Parks, Recreation and Natural Resources of the recording. Prior to the release of the first building permit for the Property, Developer shall permanently demarcate the location of the boundary ofthe Conservation Easement area with permanent posts. All lawn and landscaped areas shall not extend into the Conservation Easement area. 8. DEDICATION OF PARK LAND: Prior to release of the final plat for the Property, Developer agrees to dedicate to City Outlot A for park purposes in accordance with the terms of ExhIbit C. 9. PRETREATMENT PONDS: Prior to final plat approval on the Property, Developer shall submit to the City Engineer and receive the City Engineer's written approval of plans and design information for all storm water quality facilities to be constructed on the Property. Developer shall complete implementation of the approved storm water quality facility plan prior to issuance of any occupancy permit for the Property. Prior to issuance of any certificate of occupancy for the Property, Developer shall provide to the City Engineer proof that the pond size has not diminished from the original design volume because of sedimentation, erosion or other causes, and that the pond has been restored to its original volume if the pond size has diminished. 10. TREE LOSS -TREE REPLACEMENT: There are 608 diameter inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 220 diameter inches. Tree replacement required is 105 caliper inches. Prior to the issuance of any grading permit for the Property, Developer shall submit to the City Forester and receive the City Forester's written approval of a tree replacement plan for 105 caliper inches. This approved plan shall include replacement trees of a 3 inch diameter minimum size for a shade tree and a 7 foot minimum height for conifer trees. The approved plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. Developer agrees to complete implementation ofthe approved tree replacement plan prior to building permit issuance. II. ASSESSMENTS: The Developer consents to the levying of assessments against the Property for trunk sewer and water in the amount of$25,837.90 based on an assessable acreage of 5.66 acres. 7 12. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer agrees to release, defend and indemnify City, its elected and appointed officials, employees and agents from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorney's fees), damages and injunctions relating to any acts, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 10-6-98 SECTION: CONSENT CALENDAR ITEM NO. ntlJ .- DEPARTMENT: ITEM DESCRIPTION: Community Development Donald R. Uram THE FATHER'S HOUSE Scott A. Kipp Requested Council Action: The Staff recommends that the Council take the following action: • Approve 2nd Reading of an Ordinance for Zoning District Amendment in the Public Zoning District on 10.04 acres; • Adopt the Resolution approving Site Plan Review on 10.04 acres. Supporting Reports: 1. Ordinance for Zoning District Amendment 2. Resolution for Site Plan Review CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. THE FATHER'S HOUSE AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CERTAIN LAND WITHIN A ZONING DISTRICT, AMENDING THE LEGAL DESCRIPTION OF LAND WITHIN THE DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SECTION 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. SECTION 2. That action was du1y initiated proposing that the land be amended within the Public Zoning District. SECTION 3. That the proposal is hereby adopted and the land shall be, and hereby amended within the Public Zoning District, and the legal description ofthe land in this District referred to in City Code Section 11.03, Subdivision 1, Subparagraph B, shall be, and are amended accordingly. SECTION 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. SECTION 5. 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, finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 6th day of October, 1998. ATTEST: Donald R. Vram, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ____________ _ CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. THE FATHER'S HOUSE AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CERTAIN LAND WITHIN A WNING DISTRICT, AMENDING THE LEGAL DESCRIPTION OF LAND WITHIN THE 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: Summa.ty: This ordinance allows the amending of land located at 16591 Duck Lake Trail, within the Public Zoning District on 10.04 acres. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effectiye Date: This Ordinance shall take effect upon publication. ATTEST: Is/ __________ _ Donald R. Uram, City Clerk Is/ __________ _ Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on the ______ _ (A full copy of the text of this Ordinance is available from City Clerk.) Exhibit A The Father's House Legal Description: Those parts of Government Lot 5 and of the Northeast Quarter of the Southeast Quarter, Section 5, Township 116, Range 22, described as follows: Commencing at a point on the North line of said Government Lot 5 midway between the Northeast and Northwest comers of said Government Lot 5; thence South along a mean line between the East and West lines of said Government Lot 5 to its intersection with the South line of said Government Lot 5, said intersection being the actual point of beginning; thence North along said meadine to the center line of Duck Lake Trail; thence Easterly along said center line and its extension to the center line of Hennepin County State Aid Highway No.4, Plat 3; thence Southerly along the last mentioned center line to the South line of said Northeast Quarter of the Southeast Quarter; thence West along the last mentioned South line and along the South line of said Government lot 5 to the actual point of beginning, according to the Government Survey thereof. -------------------" CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. THE FATHER'S HOUSE A RESOLUTION GRANTING SITE PLAN APPROVAL FOR THE FATHER'S HOUSE BY THE FATHER'S HOUSE WHEREAS, The Father's House has applied for Site Plan approval of The Father's House for a 5,640 square foot addition located at 16591 Duck Lake Trail, within the Public Zoning District on 10.04 acres by an Ordinance adopted by the City Council on September 15, 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 15, 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 Father's House for the construction ofa 5,640 square foot addition, based on plans dated September 3, 1998, between The Father's House, and the City of Eden Prairie. ADOPTED by the City Council on October 6, 1998. Jean L. Harris, Mayor ATTEST: Donald R. Uram, City Clerk s DATE: 10/06/98 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: SECTION: Consent Calendar rV:f. DEPARTMENT: ITEM DESCRIPTION: Engineering Division Final Plat Approval of Markham Knolls Second Addition Randy Slick Recommended Action: Staff recommends that the City Council adopt the resolution approving the final plat of Markham Knolls Second Addition subject to the following conditions: • • • • • • • • • Receipt of engineering fee in the amount of $336.00 Receipt of street lighting fee in the amount of $588.50 Receipt of street sign fee in the amount of $583.75 Satisfaction of bonding requirements for the installation of public improvements The requirements as set forth in the Developer's Agreement Prior to release of fInal plat, provide a list of areas (to the nearest square foot) of all lots, outlots, and road right-of-ways certified by surveyor Revision of plat to include frontage distances for Lots 2 and 8 Revision of plat to include drainage and utility easement title on Lots 1 and 2 Receipt of tree replacement bond Background: This plat, located south of West 62nd Street and west of Addington Court, the plat is a subdivision of outlot E of Markham Knolls. This proposal contains 4.2 acres to be divided into eight single family lots and right-of-way dedication for street purposes. The preliminary plat was approved by the City Council February 2, 1993. Second Reading of the Rezoning Ordinance and final approval of the Developer's Agreement was completed on April 1, 1993. RS:ssa cc: John Markham Lloyd Pew, HTPO l d z U o o z o .... -C c « c z o () w (f) (f) ...J ...J o Z ~ :E « J: ~ a: « :E t-- I I I I I I I ~ ~~ i~l~ 3~Qi !o~ .. I J~I: _I- I _-.J lh3 r l ~gll~ I i~iEf I 1;10 3 ~l ~~.i oil .. !i i§~,l !i;! DATE: 10/06/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEMlt F DEPARTMENT: ITEM DESCRIPTION: Engineering Division Final Plat Approval of Welters Brookhaven Farm Randy Slick Recommended Action: Staff recommends that the City Council adopt the resolution approving the final plat of Welters Brookhaven Farm subject to the following conditions: • Receipt of engineering fee in the amount of $1,806.00 • Receipt of street lighting fee in the amount of $2,728.50 • Receipt of street sign fee in the amount of $583.75 • Satisfaction of bonding requirements for the installation of public improvements • The requirements as set forth in the Developer's Agreement • Prior to release of final plat, Developer shall submit a conservation easement for Outlot A • Prior to release of final plat, Developer shall submit a trail easement over Outlot A • Prior to release of final plat, Developer shall submit Homeowners Association documents for review and approval by City Planner • Prior to release of fmal plat, Developer shall obtain a Letter of Map Amendment from the Federal Emergency Management Agency locating the flood plain on property • Prior to final plat approval, Developer shall submit an receive approval of the street name • Prior to release of final plat, provide a list of areas (to the nearest square foot) of all lots, outlots, and road right- of-ways certified by surveyor • Prior to release of final plat, Developer shall provide a cross-access and maintenance agreement for Lots 3 through 6, Block 2 • Prior to release of final plat, Developer shall enter into an agreement with the City for construction of watermain segment with Pioneer Trail Improvements. • Revision of plat to include the correct width of drainage and utility easement within Lot 9, Block 1 • Revision of plat to include a IS-foot drainage and utility easement over the backyard storm sewer (Lots 10-20, Block 2) • Revision of plat to include a IS-foot drainage and utility easement over watermain between Lots 18-19, Block 2 • Prior to final plat approval PID 26-116-22-12-0011 (east side of Purgatory Creek) must be combined with PID 26-116-22-14-0014 Background: This plat, located north of County Road No.1 and east of Homeward Hills Road, the plat consists of 23.4 acres to be divided into forty twin homes, three single-family homes, two outlots and right-of-way dedication for street purposes. The preliminary plat was approved by the City Council April 7, 1998. Second Reading of the Rezoning Ordinance and final approval of the Developer's Agreement was completed on June 2, 1998. RS:ssa I cc: Ray Welter Frank Cardarelle, Cardarelle & Assoc. N~fH WARftR CORN[R Of SECTION 16. TOMOSl-tIP 116. RANGe: 12. H[NN[PIN COUNTY ~OHlJt.I[NT i- 3 ~ i ~ DRAINAGE AND UTILITY EA::..t:14ENI~ AfI[ Sl10\\l~ It1US: I SOUTH QUARTER CORNER 01" SfCTIOH 10.101\N~ 1111, RANGe: 22. I'iENN[PIN COUNTY MONUMENT '-I 1-' o I I ., __ .L_JL_.L __ r- BEINe ~ fEET IN Vo1OTH. VNL[:>S OTI'IER\\ISf INOICATEO. -'NO AOJOINING LOT LINf$. AND 10 rEET IN WIDTH, UNLESS OTHERWISE ,NOIlAlEO, AUD ADJOINING RlUHT r:s WAY LIkES .... S SHOYot<I ON THE ptA' NOTE. TQ~ ... 5ItIIUrrItlfUflt:lIU'fIlstHIINGIHf. SUIt\o£llJloCf7"'~ CO lID IoI).IA' OC'MOIH"PlttEI"IItOtJlolf'fHItfPLAfNO, HAS.UNIl0\0£0 5IluIlC'ln_O .... AllLl 100 nu. AU lIo11(N&'QNS ~ m. TO T1<t '\c1\J.q,UH(PO$Il'ION FARM GRAPHIC SCALE k-..-LJ-J T N AT DOC NO __ _ LEGEND o OENOTE$ 1/2 INCH BY .. INCH IRON PiPE sn AHO "'ARICEO R l S NO 6~ • OLNOI[S fOUNO UONu .. [NI \ i SOUTH[RlY LINE 01' I\(lliR$ PURGATQAY-, ACArs hT. AOOtTlON : I A·'II'~7211· l.)170 ~.<ltOETAIL~ / , , , , , , , , , I " " , , , , SHEET 2 OF 3 SHEETS WELTERS BROOKHAVEN FARM R.T. DOC. NO. __ _ NORTH UNE. TRACT B. "r fJEGIST(AED LANO SUR'v{Y NO. 1032 " N89°.I'J7"r -,-, , 2617~~ --v-r , , , l. NOfI'TH LINE or NORTH[.I,ST 1/<1 or SECTION 26. TO~StlIP 116, IU.NG( 22 t. ~r~':t~S~,i~RNf:cr2rcnON 26, '" ;~; \ i:: \ ,-, ,-, \ \" \ I~\ ~i, \ .•. Iu \ ~~.~"/",, ( WEST LINE or NOR'i-l~AS' QU.ART[II or l:i I ~ SECllON 21 TO'M'<~~IP 116 RANGE 22 - - - - -~I :~'~ I ,;, i ~~~~~~~ .1. ; HENNEPIN COUNTy UQtM.4[r.T C[Nl[RliN[ EXISTING ~ rT S"'N~T~RY----__ / .... "S[\llfR ["'50.4[NT (DOC. NO. 1"608~) ~~)'_SHI'JII(UOC ON ot-I5_18 ',,- _. SOUTHYo£SKRLY L.»I[ OF WELTER PURGATORY ACRtS 1ST AODITION N I ;:: I 2 ________ LiJ~!~==~~ LEGEND o O(NOl[S 1/2 INCH IY 14 INCH IRON PIP( SET AND UARI([O R.L.S NO. uoe 8[.l.I!INC$ SHO~ AM ASSUI,IED GRAPHIC SCALE k .. ..LJ--1 T :::::1 " _______ MATCH LINE (SEE SHEET 2 OF 3 SHEETS) DR.l'NAG[ AND UTILITY [ASE"'ENIS "liE SHOM4 lHUS '-4 ~-, • I I • _l.._.J L_l.. __ _ NJT TO SCALE 8£1HG !i HEl IN WlOYH. UNLESS OlHER'M$£ INDICATED. AHO AOJOiNING LOT liNES. AND 10 rUT IN 'MOTH, UNlESS OTHERWISE: ItoIOITA1tO. AND AOJOlNING RIGHt or WAY liNES AS SHOM\! ON THE Pl,.t.t. SHEET 3 OF 3 SHEETS DATE: 10/06/98 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: SECTION: Consent Calendar -:Ill: fr.. DEPARTMENT: ITEM DESCRIPTION: Engineering Division Final Plat Approval of Oak: Hollow Randy Slick Recommended Action: Staff recommends that the City Council adopt the resolution approving the final plat of Oak: Hollow subject to the following conditions: • Receipt of engineering fee in the amount of $260.00 • Receipt of street lighting fee in the amount of $165.85 • Receipt of street sign fee in the amount of $350.75 • Satisfaction of bonding requirements for the installation of public improvements • .Execution of Special Assessment Agreement for trunk utility improvements • The requirements as set forth in the Developer's Agreement • Prior to release of the final plat, Developer agrees to dedicate Outlot A to the City • Prior to release of final plat, Developer shall provide a cross-access and maintenance agreement, which must be approved by City Engineer • Prior to release of final plat, Developer shall provide a cross-access and maintenance agreement over the existing portion of the private street lying within Outlot A of the Hedquist Addition Background: This plat, located north of Gerard Drive and west of Donlea Lane, the plat consists of 3.6 acres to be divided into six single-family lots and one outlot. The preliminary plat was approved by the City Council July 21, 1998. Second Reading of the Rezoning Ordinance and final approval of the Developer's Agreement was completed on August 18, 1998. RS:ssa cc: Steve Kroiss, MSS Holding, LLC John Faraci, Development Engineering N GRAPHIC SCALE • ''I' 'I' ~--I -- LEGEND o OENOlES .'/2 INCH 11'1 14 INCH IRIII PI'E SET AND ..-ED R.WI. No. 23300 DRAII.o/E _ L/IIUTY EASDI£IITS NIE _ THUS: 11-1 1-11 o I 1 0 __ .l.._JL_l.. __ i IIEING , fEET IN IIIIITII. UNlf&I _ -..lQI, AND _ LOT I.HlI. AIID 10 fEET IN IIII1H, UNI£SS 0'IIIEIIIII5t: INOITAlQI, NIl) _ RICi1IT (If WAY LINES /oS _ 011 TIlE PlAT. C;'.ROiNAL OAK HOLLOW A!iDliiQN POIIT 154$.00 IlEST (If TIlE II[ cat. (If SEC. 10. T. 118, R. 22 i~; !:: Cl c! .:( N N ci to ! .....: c5 !--d t:1 w ::i V> c, ~! lL. 0 w z ::J l- V> « w \ \ \ \ \ , TRACT B 1 HE cat. (If SEC. '0. T. ttl, R. 22- (H£NN. co. IDI.) · · · · · · · .., ~ .... -.t co w • 0 0 0 0 0 18 (h R.T. DOC. NO. DBVBLOPJIEN'J' BNGINI:ERING. P.A. HRAAGENDA DATE: October 6, 1998 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Administration Lease Between City of Eden Prairie/HRA nz~H and C.H. Robinson Company Requested Action: Authorize terms for five-year extension of lease between HRA and CH Robinson. Background Information: C.H. Robinson has consented to the construction of a fire station on C.H. Robinson's exclusive lease area in the southwest parking area of the City Center site in return for keeping the offer open for six months. LANG, PAULY, GREGERSON & ROSOW, LID. ROBERTI. LANG ROGER A. PAULY DAVID H. GREGERSON" RICHARD F. ROSOW + MARK I. JOHNSON JOSEPH A. NILAN" TODD A. SA TILER JENNIFER M. INZ JAMES W. DELAPLAIN *AJsoadmitted in Wisconsin +CertifJed as a Real Property Specialist By the Minnesota State Bar Association Mr. Chris Enger Eden Prairie City Offices 8080 Mitchell Road Eden Prairie, MN.55344-2230 ATTORNEYS AT LAW U.S. BANK PLACE 1600 PARK. BUILDING 650 TIllRD AVENUE SOUTH MINNEAPOLIS. MINNESOTA 55402-4337 TELEPHONE: (612) 338-0755 FAX: (612) 349-6718 September 22, 1998 RE: C.H. Robinson Lease Dear Mr. Enger: .. EDEN PRA.IRIE OFFICE SUITE 370 250 PRA.IRIE CENTI!R. DRIVE EDEN PRAIRIE. MN SS344 TELEPHONE: (6121829-7355 FAX: (612) 829-07\3 REPLY TO MINNEAPOLIS OFFICE For purposes of City Council and HRA authorization of the terms of the Option Letter, I suggest you include in the. Council packet a copy of the letter. The requested action should be authorization and ratification of the proposal to set fair market rent for the five year option period as set forth in the letter of the City dated September 18, 1998. Because the lease is entered into by the HRA, both the HRA and the City should authorize this action. Very truly yours, ~~&ROSOW'LTD' Richard . Roso RFRIsmk EP\CHR Lease\Enger.092298. City of Eden Prairie City Offices 8080 Mitchell Road • Eden Prairie, MN 55344-4485 Phone (612) 949-8300 • TOO (612) 949-8399 • Fax (612) 949-8390 Owen Gleason C.H. Robinson Company Executive Offices 8100 Mitchell Road Eden Prairie, MN 55344 September 18, 1998 RE: Lease Between Housing & Redevelopment Authority In and For the City of Eden Prairie and C.H. Robinson Company Dear Mr. Gleason: C.H. Robinson Company notified the City of Eden Prairie ("City'') and the Housing and Redevelopment Authority in and for the City of Eden Prairie ("HRA") by noticed dated January 8, 1998 that it exercises the option referred to in Section 3.3 of the Office Lease ("Original Lease") dated October 16, 1989 by and between Technology Park Associates of Eden Prairie, Ltd., as Landlord, and C.H. Robinson ("CHR''), as Tenant, as amended by that certain Second Amendment to Office Lease made as of the 21st day of January, 1993, by and between the HRA and CHR. Section 3.3 of the Original Lease has been amended by paragraph xm of the Second Amendment to Office Lease. Both the BRA and CHR have been negotiating in good faith to determine the Fair Market Base Rent for the option term. The HRA has as of this date made the following proposal for Fair Market Base Rent: a) Annual Base Rent of$10.02 per square foot on 67,333 square feet, less a $400,000.00 discount to be applied evenly over the five year term of the option period; b.) CHR will pay as Additional Rent actual operating expenses without limit or cap; and c.) elimination of the BRA's obligation to operate a Cafeteria pursuant to paragraph 12.4 of the Original Lease as amended. As part of the discussions regarding the Fair Market Base Rent the City and CHR have discussed the placement of a fire station and parking deck on a portion of the leased premises Parking Areas which are subject to the Original Lease as amended by the Second Amendment to Office Lease. CHR hereby consents to placement of a fire station and parking deck in approximately the same location as depicted on plans prepared by Boorman, Kross, Pfister, Vogel and Associates dated August 21, 1998. The City will actively solicit CHR's comments on and will in good faith consult with CHR regarding the entryway and parking ramp, provided however, the City retains in its sole discretion the final decisions regarding the entryway, parking lot and fire station. In return for such consent, the HRA hereby agrees to keep open for a period of six months from the date hereof the above proposal for Fair Market Base Rent. :3 recycled paper Owen Gleason September 18, 1998 Page 2 Please sign a copy of this letter as your acknowledgment and agreement of the same. Very truly yours, CITY OF EDEN PRAIRIE AND HOUSING AND REDEVELOPMENT AUTHORITY By ____________________ _ Christopher Enger C.H. Robinson Company hereby consents to the above-stated terms. EP\Chriease\CHRobinson.091898 C.H. ROBINSON COMPANY By ____________________ __ Owen Gleason Its Vice President CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar October 6, 1998 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Administration Proclamation of Cities Week in Eden ~I Prairie Requested Action: Proclaim October 5-11 Cities Week in Eden Prairie. Background Information: The League of Minnesota Cities is encouraging cities all across Minnesota to celebrate Cities Week. Cities Week's motto is "Celebrating Caring Communities" and the goal is to promote the value of the cities and the crucial role they play in developing communities known as our home towns. It's also a time to remind citizens that their involvement is essential--from planning, to volunteering, to holding office, to simply understanding and caring about the level of government that is closest to the people. Rev 12/4/95 PROCLAMATION CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA WHEREAS Cities are the gathering places for neighbors, families and friends, and provide the cornerstone for creating and supporting the well-being of our communities; and WHEREAS after natural disaster hit many of Minnesota's cities in recent months, citizens, alongside their city officials, banded together to fight the rising rivers and clean up their communities; and ' WHEREAS all communities, whether simply growing and changing or dealing with disaster, provide a forum for citizens to reach out to each other, learn from each other, and share ideas and resources; and WHEREAS Citizens' involvement in their government is essential, from volunteering to serving in public office to simply understanding and caring about the government that is closest to the people; and WHEREAS Cities Week 1998 --Celebrating Caring Communities --promotes the value of cities and the role they play in developing communities and our home towns. NOW THEREFORE, I, Jean L. Harris, as Mayor of Eden Prairie, Minnesota, and on behalf of the City Council, do hereby proclaim the week of October 5 through 11, 1998 to be CITIES WEEK IN EDEN PRAIRIE Hereby Proclaimed this 6th day of October, 1998 Jean L. Harris, Mayor EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 10/6/98 SECTION: CONSENT CALENDAR ITEM NO. IS[ ::r DEPARTMENT: ITEM DESCRIPTION: Community Development Donald R. Uram ALTERNATIVE URBAN AREAWIDE REVIEW Michael D. Franzen REQUEST FOR CHARLSON, BROWN, AND STANDAL PROPERTY Req uested Council Action: The Staff recommends that the Council take the following action: • Adopt the Resolution ordering preparation of an Alternative Urban Areawide Review for Charlson, Brown, and Standal property Background In May 1998, the City Council approved the guide plan change for the Charlson, Brown, and Standal property. One of the next steps to be completed before these properties are rezoned for development is to complete an environmental review. 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 proj ects or phases of one large proj ect 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 confonns to the mitigation plans of the AUAR. Supporting Reports: 1. Resolution for ordering preparation of an Alternative Urban Areawide Review for Charlson, Brown, and Standal Property. 2. Letter from Brett Hope c 1 cC Cl c . o o o a o C a CJ SITE SITE CHARLSON, BROWN, AND STANDAL PROPERTY CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 98-167 A RESOLUTION ORDERING PREPARATION OF AN ALTERNATIVE URBAN AREAWIDE REVIEW FOR CHARLSON, BROWN, AND ST ANDAL PROPERTY WHEREAS, Charlson, Brown, and Standal Property has proposed to develop certain property it owns in Eden Prairie; and WHEREAS, the development would take place on approximately 490 acres located South of Pioneer Trail, East of Eden Prairie Road and North of Highway 212 and would consist of residential and office uses; 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 Charlson, Brown and Standal Property. ADOPTED by the City Council on October 6, 1998. Jean L. Harris, Mayor ATTEST: Donald R. Uram, City Clerk J Mayor and City Council City of Eden Prairie 8080 Mitchell Road Eden Prairie,:MN 55344~2230 September 14, 1998 Re: Request for AUAR Environmental Review P.-ocess/Charlson Property Dear Honorable Mayor Jean Harris and Council Members: The Metropolitan Council has recently approved the Comprehensive Plan changes affecting the Charlson property and other adjacent areas surrounding Flying Cloud Airport. We are currently working with the City on infrastructure plans, jncluding roadway systems and sanitary sewers which may trigger individual Environmental Assessments Worksheets. Because the area has a variety of land owners anticipating future development, according to the Comprehensive Plan, we would like to propose that you consider an Alternative Urban Area Review (AUAR.). Ifthe City coordinates such an environmental review with our Jand planner, John Uban of Dahlgren, Shardlow and Uban, much of the environmental work that has already been accomplished for the Charlson property can be used to augment basic information prepared in the AUAR. This coordination of information will be more efficient for the City, more time effective for the property owners and will better address coordinated efforts between them and the City. We ate very anxious to expedite the construction of infrastructure in order to take advantage of the current window of opportunity to market the property. The purpose of this letter is to request that you find an AUAR to be the appropriate and most expeditious form of environmental review for this area and agree that we should proceed with this coordinated effort with the City Staff. Sincerely, Brett Hope For Lynn Charlson BHlpd cc: John Uban J. E. Brill, Jr. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar October 6, 1998 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Police Minnesota Auto Theft Prevention j[~. Program Grant Requested Action: It is recommended that the City Council adopt a Resolution accepting the Minnesota Auto Theft Prevention Program Grant. Background Information: The Police Department has applied for and received contingent approval of a $22,500 grant from the Minnesota Auto Theft Prevention Program. The grant approval is contingent on a City Council resolution stating that the City will accept the grant and give the City Manager signing authority for a contract between the State of Minnesota and the City of Eden Prairie. The grant money would be used to purchase equipment, train officers, and pay overtime salaries to accomplish the following objectives: -Increase public and police awareness of auto theft prevention and investigation through education. -Increase the number of arrests and prosecutions of suspects through proactive enforcement efforts. Fonn clhrlcouncillagn-fonn.wpd Rev 12/4/95 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 98- A RESOLUTION ACCEPTING THE MINNESOTA AUTO THEFT PREVENTION PROGRAM GRANT WHEREAS, the Minnesota Auto Theft Prevention Program funds programs which will reduce motor vehicle theft and its consequences in the State of Minnesota; and WHEREAS, funding from MATPP would enable the Eden Prairie Auto Theft Prevention Program to purchase equipment, train officers, pay overtime salaries and educate the community how to prevent auto theft. NOW, THEREFORE, BE IT RESOLVED that the City of Eden Prairie accept the $22,500 Minnesota Auto Theft Prevention Program Grant and designate the City Manager as the signing authority for a contract between the State of Minnesota and the City of Eden Prairie. ADOPTED this 6th day of October, 1998. Jean L. Harris, Mayor Attest: Donald Vram, City Clerk DATE: 09/06/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEMNlt L. DEPARTMENT: ITEM DESCRIPTION: I.C. 98-5461 Engineering Division Award Contract for Fuller Road Storm Sewer Improvements Mary Krause Recommended Action: Award of I.C. 98-5461, Fuller Road Storm Sewer Improvements to Minger Construction, Inc., in the amount of $33,425.00. Overview: Sealed bids were received Thursday, September 24, 1998 for the Fuller Road Storm Sewer Improvements. Three bids were received and are tabulated as follows: Minger Construction, Inc. Parrott Contraction Nadeau Utility Fmancial Issues: $33,425.00 $35,101.00 $36,852.50 The costs for these storm sewer improvements will be assessed as identified in the Feasibility Study. The Feasibility Study for this project identified construction costs of $43,500.00. DATE: 09/06/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: Jjf(YJ DEPARTMENT: ITEM DESCRIPTION: I.C. 98-5460 Engineering Division Award Contract for Foam Proportioning Systems Mary Krause Recommended Action: Award of I.C. 98-5460, Four New 1998 Foam Proportioning Systems to Emergency Apparatus Maintenance, Inc. in the amount of $45,992.00 as the qualified low bid. Overview: Three bids were received and opened on September 24, 1998 as follows: Emergency Apparatus Maintenance Custom Fire General Safety Equipment Alternate #1 $45,992.00 $50,124.00 $51,920.00 Base Bid $48,760.00 $53,192.00 $47,964.00 The Alternate Bid is considered to be a "better fit" system to work with the trucks to be mounted on, in addition to being the most economical. Fmancial Issues: The budgeted amount for the foam proportioning systems is from the Fire Department budget. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar October 6, 1998 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Management Services Fire Station Construction Bid Package Requested Action: Award bid package #2 for Fire Station construction. The total amount of the bid package is $2,184,750.00 and includes construction costs associated with the building. Background Information: Construction on the first phase of the fire station is well underway. The grading and excavation for the lower level is near completion. Footings will begin the first week in October. Construction of phase 2 will begin as soon as all the paperwork is submitted and approved. Work to complete this phase is scheduled to be completed by June 1999. J I;\ADMIN\CITYHALL\AGENDAS\1998\lOO6FIRE.WPD CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Facilities Approve Bid Package #2 for Fire Station Construction IV.A. Recommendation: Staff recommends approval of bids for Bid Package #2 as follows: Division 05 Asphalt/Concrete Paving No Bids Received Division 06 Landscaping/Irrigation MN Valley Landscaping $ 53,967.00 Division 07 Concrete/ Masonry Crosstown Masonry $505,000.00 Division 8 Precast Concrete Spancrete Midwest Co. $ 42,540.00 Division 9 Metal Fabrications Supply Premier Construction $ 35,200.00 Division 10 Steel Erection/Structural Western Steel $ 58,959.00 Division 11 Rough! Finish Carpentry TCM Construction $ 51,958.00 Division 12 RoofinglFlashinglPanels Commercial Roofing $148,702.00 Division 13 Joint Sealers Carciofini Caulking $ 5,900.00 Division 14 DoorslFrames/ Hardware Glewwe Doors $ 28,700.00 Division 15 Coiling Doors No Bids Received Division 16 Overhead Doors TC Garage Door $ 36,540.00 Division 17 Windows/Curtainwall Empirehouse, Inc. $105,477.00 Division 18 Drywall and EIFS System Mulcahy, Inc. $ 64,300.00 Division 19 Tile Work TC Tile and Marble $11,795.00 Division 20 Acoustical Treatments TC Acoustics $ 14,220.00 Division 21 Carpet! Resilient Flooring Dupont Flooring $ 35,837.00 Division 22 Epoxy Flooring No Base Bids Division 23 Paint Wasche Commercial $ 25,740.00 Division 24 Miscellaneous Specialties Bartley Sales $ 10,026.00 Division 25 Operable Panel Partitions Arch Spec, Inc. $ 10,636.00 Division 26 Elevator Lagerquist Elevator $ 30,600.00 Division 27 Mechanical Northland Mechanical $294,200.00 Division 28 Fire Protection Brothers Fire $ 34,680.00 Division 29 Electrical Gephart Electric $ 197,449.00 Division 30 Hoists and Cranes No Bids The total amount ofthe bid package is $1,802,426.00 and includes construction costs associated with the building. Background Information: Drawings and specification were prepared, advertised and opened on Thursday, September, 24, 1998. A total of 68 bids were received for work in Divisions 5-30. Divisions not receiving bids will be rebid during the winter to ensure the work will proceed on schedule. Construction on the first phase began in mid September. Favorable soil conditions have allowed work to continue, despite the recent rains. Construction of phase 2 will begin as soon as all paperwork is submitted by each contractor and approved. Work to complete this phase ofthe project is scheduled to be completed by early June 1999. Financial Considerations: City Council authorized sale of bonds which will be used for these contracts. Bids for Phase #2 were $200,000 higher than estimated due to market demand for construction trades and the accelerated construction schedule, making winter construction necessary. Value engineering proposal requests will be pursued to keep the project within budget. CITY COUNCIL AGENDA Date: Oct. 6, 1998 SECTION: Consent Calendar DEPARTMENT: PRNR ITEM DESCRIPTION: Field Improvement ITEM NO. Robert A. Lambert, Director Requests for Adult Softball and Youth Baseball 11.0. ofPRNR Requested Action: City staff requests the Parks, Recreation and Natural Resources Commission and the City Council to approve the projects outlined in the September 8, 1998 memorandum. Background Information: Attached to this memorandum is a memorandum from Bob Lanzi, Athletic Program Coordinator, recommending specific field improvements at Round Lake Park, Riley Lake Park and Staring Lake Park to softball and baseball fields that would be completed over the next three years. The sources of funds for these improvement projects would be the field improvement fund that comes from adult softball league fees that generates approximately $30,000 per year. The City has spend approximately $156,000 on field improvements from that fund since its inception. The City has collected approximately $450,000 from teams for this purpose to date and projects and additional $90,000 to be collected by the end ofthe year 2000. The total estimated costs for the field improvements over the next three years would be $123,540, leaving a fund balance of approximately $260,460. All of these field improvements are made to maintain the aesthetic appearance of these parks, maintain safe playing conditions, and accommodate the changing demand for field dimensions, specifically by youth baseball teams, and the diminishing number of adult softball teams. BL:mdd Improve/Bob98 1 Memorandum To: Bob Lambert, Director of Parks, Recreation and Natural Resources Through: Laurie Helling, Manager of Recreation Services· From: Bob Lanzi, Athletic Program Coordinator Date: September 8, 1998 SUbject: Field Improvement Requests for Adult Softball REQUEST: City staff requests to utilize Capital Improvement funds for the following baseball/softball field improvements over the next three years. Round Lake Park -6 Baseball/Softball Fields o New side fence fabric and bottom rails o o $2, 3 OO/field (Replace 6 fieldsl2 per year) New home plates for fields #1-6 $110/field ( Replace all 6 fields in 1998) Replace existing 8' fencing fabric and add middle and bottom rails $8, 160/field (Replace 6 fieldsl2 per year) $13,800 $660 $48,960 o Higher outfield fencing for fields #2 and 3 ( 150 feet per field) $9,000/field (Replace 2 fieldsll per year) o 20' x 20' open air shelter behind field #2 Riley Lake Park -2 Baseball/Softball Fields o Add middlelbottom rails to existing fences $5,060/field (2 fieldsll per year) $18,000 $12,000 Total $93,420 $10,120 Staring Lake Park -Grill Field #2 Request by Eden Prairie Baseball Association due to loss of baseball field at eMS. D Replace backstop, move backstop back 20-25 feet. D Relocate players benches and install 8' side fences in front fo each bench. D Install 6' side fences along out of play areas of first and third base. D Expand infield aglime area to match 90 foot infield base distances D Build a pitching mound Estimated Costs Per Year 1998 Staring Lake Improvements 1998 Riley Lake 1998 Round Lake Iside fence 1998 Round Lake loutfield fence 1998 1999 1999 1999 1999 1999 1999 1999 2000 2000 2000 2000 HISTORY: Total Costs Riley Lake Round Lake Iside fence Round Lake !home plates Round Lake loutfield fence Round Lake /16' outfield fence Round Lake open air shelter Total Costs Round Lake Iside fence Round Lake loutfield fence Round Lake 116' outfield fence Total Costs $20,000/est. $20,000/est. $5,060/field $4,60012 fields $16,32012 fields $45,980 $5,060/field $4,60012 fields $6601 6 fields $16,32012 fields $9,0001 field $12,000 $47,640 $4,60012 fields $16,32012 fields $9,0001 field $29,920 $20,000 F or the past 15 years the Adult Softball Leagues have set aside $150 per team/approximately $30,000 per year into a fund for future capital improvements. Approximately $450,000 has been set aside for field improvements in that time and an additional $90,000 is projected to be collected thru the year 2000. Listed below are some of the projects that have been funded from these fees: o o o o o Irrigation for Round Lake fields # 1-6 Lighting Round Lake fields #2-3 Outfield fencing for Round Lake and Staring Lake fields. Side fencing for Round Lake fields Time Frame 1981-1987 1986 1986-1989 Bituminous pads for bleachers and maintenance/concessions access and concrete players bench areas 1989 1994 Expenditure $30,000 $55,000 $32,000 $24,000 $15,000 Total $156,000 The City will have collected approximately $540,000 from teams for field improvements and will have spent approximately $280,000 by the end of the year 2000 with this proposal. RATIONALE: Round Lake Park Other than the bituminous bleacher pads and concrete players bench areas, all of the other fencing is 10-13 years old. Much of the fencing is bowed beyond repair and needs to be replaced. Adding middlelbottom rails will increase the longevity of the new fences. The higher outfield fences at Round Lake #2 will decrease the number of cars in the parking lot that are hit by softballs. Currently a minimum of one car is hit each evening by homeruns, creating an unsafe atmosphere in the parking lot for pedestrians and their vehicles. The higher outfield fences at Round Lake #3 will decrease the number of softballs hit into the pond beyond the outfield fence. Currently a minimum of 2-4 softballs are lost each evening, creating frustration for the participating teams. The open air shelter would be used as a tournament headquarters and meeting place for team players, umpires and other residents. Each year Round Lake ballfields and the surrounding grounds are used for approximately 1,200 league games and 10 weekend tournaments/events between April-October. . Riley Lake Adding middlelbottom rails to these fields will increase the life of the fencing, installed in 1998. Staring Lake Park Staffwas informed in August 1998 that the large baseball field, 2 soccer fields and the stadium soccer field at Central Middle School will be eliminated this fall because of Highway 212 construction. With the growth of baseball at the older levels of play, the loss of the large baseball field at CMS requires immediate replacement before Spring of 1999. The only location to replace this large field is at Staring Lake Grill field #2. The current adult softball field would be converted into a large baseball field. cc: Stuart Fox; Manager of Parks and Natural Resources PARKS, RECREATION AND NATURAL RESOURCES COMMISSION .MINUTES September 21, 1998 Page 4 VI. OLD BUSINESS VIT. NEW BUSINESS A. Field Improvement Requests for Softball and Baseball Lambert reviewed the requests for field improvements which are proposed to be done over the next three years. These improvements are needed to keep the fields looking good and because the demographics in Eden Prairie have changed, there are not as many adult baseball games being held, but there is a greater need for more youth teams, which need fields of different dimensions than the adult teams. Bob Lanzi, Athletic Program Coordinator, described the fields at Round Lake Park and the need to repair the fences there. He reviewed the improvements needed to Round Lake, Riley Lake, and Staring Lake Parks and what would be improved each year for the next three years. There is also a safety issue at Round Lake with cars in the parking lot being hit by home runs. He noted bats and balls have become more expensive and Eden Prairie has kept its baseball leagues because of Corporate sponsorship. The City will use funds which have been collected from the teams over the years to pay for these improvements, but staff would prefer to spread the costs out because it was not possible to complete all the work done within one year. He noted that any critical issues will be dealt with in 1998. Discussion ensued regarding the construction of the fencing and how it would be repaired to increase its life. Hilgeman asked why Eden Prairie was still charging the adult teams when we had not used the funds we had collected thus far. Lambert responded that it would only take one major project to wipe out al'Y surplus funds and Eden Prairie was not overcharging in comparison with other communities. He preferred to have a surplus on hand to safeguard against a shortfall if major repairs become necessary. MOTION: Jacobson moved, seconded by Corneille, to recommend approval for the field improvements as outlined in the staff memorandum dated September 1·5, 1998. Motion carried 5-0. VIll. REPORTS OF COMMISSIONERS AND STAFF A. Reports of Manager of Parks and Natural Resources 1. Round Lake Beach Closing F ox noted that he had included a FYI memo in the packet delineating the reasons for closure of Round Lake Beach. He also wished to inform the 5 DEPARTMENT: Finance CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM DESCRIPTION: Approving student election judges for November 3, 1998 DATE: October 6, 1998 ITEM NO. IV.P Requested Action: Approve resolution appointing 48 students to serve as election judges. Background: This is the fourth general election that the government teacher at Eden Prairie high school has recruited students to serve as election judges. There are a total of 48 placed in all 18 precincts within the City. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 98 - BE IT RESOLVED by the City Council of the City of Eden Prairie that the following students have agreed to serve as election judges and are appointed for the General Election to be held November 3, 1998. Courtney 1. Allensworth Titus 1. Amundson Michael W. Benson Krista 1. Berghoff Colin C. Blake Rebecca A. Chabot Sarah A. Champion Ryan T.C. Chapman Sarah E. Chapman Robert D. Ciatti Jr. Teresa A. Clement Meeghan J. Coash Katherine M. Conners Jon P. Cornell Noelle Eve DeHarpporte Stephanie C. Enger Steph M. Erickson Bradley P. Finnegan Derek B. Fossey Anne K. Gilmore Jennifer M. Grant Melissa M. Harris Ryan R. Hetzel Catherine M. Hooke Benjamin Kacher Katherine H. Kopperud David B. Kupka Sara E. LaBerge Jennifer M. LaVigne Annette M. Luther Melissa C. Maurer Francis P. McQuillan Jr. Sean M. McTarsney Ann E. Mogush Katherine E. Moreno Mamie K. Nelson Trina C. Olson Maren E. Payne Ania D. Peczalska Nemanja Pintar Jill M. Remer Mary B. Schultz Anne C. Schweitzer Adam J. Sheveland Kelly G. Weum Krista M. Wilson Sarah 1. Wohlforth Anne K. Wohlrabe ADOPTED BY the Eden Prairie City Council on the sixth day of October 1998. Jean L. Harris, Mayor ATTEST: Donald Uram, City Clerk DEPARTMENT: Finance CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM DESCRIPrION: Resolution appointing Election Judges for November 3, 1998 Requested Action: Approve resolution appointing election judges. Background: Page 1 DATE: October 3, 1998 ITEM NO. IV.Q CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. BE IT RESOLVED by the City Council of the City of Eden Prairie that the following persons have agreed to serve as election or alternate judges and are appointed for the General Election to be held November 3, 1998. Betty 1. Anderson Susan K. Anderson Matjorie S. Andrus Susan A. Bandel Denise S. Baredziak Kent P. Barker, Sr. Janice 1. Barta Leone M. Barta Gladys E. Belden Sherry L. Black Arlene Borgendale Barbara A. Braun Margaret Crogan Rosalee Dwyer William S. Fredendall Robert F. Gartner Virginia Gartner Juliet A. Gleason Jane F. Guild Karen J. Gust AnnR. Hagen Lee P. Jackson Joyce H. Jorgenson Gordon L. Justus Janice E. Kadiesky Deborah Karulf John M. Kelley Marilyn Kennedy Richard J. Kennedy Delores Klein Doreen V. Kloth Mailand E. Lane, Jr. Ruth Lawless Duane Mattheis Barbara McCartney Elizabeth L. Maunu Carole Meidinger Katherine L. Murphy Joyce M. Myhre Mildred L. Prill Norbert Rogers Muriel V. Rosetter Lloyd H. Schneider David P. Shold Jim Simchuck Gerald J. Stauner Shirley M. Stauner Laurie Trow Rhonda J. Tufte Mary A. Upton Karen K. Vickman Frank P. Vinella Irene E. Vinella Wanda A. Volp Claudia A. Wagner Nancy A. Westby Audrey C. Winslow Jack O. Winslow Cindy Worgolet ADOPTED BY by the Eden Prairie City Council on this 6th day of October 1998. ATTEST: Donald R. Uram, City Clerk Jean L. Harris, Mayor DATE: 10/06/98 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: rr R DEPARTMENT: ITEM DESCRIPTION: Engineering Division Grading Permit for Parking Lot Expansion at MTS Systems Corporation Alan D. Gray Recommended Action: Authorize issuance of grading permit to MTS Systems Corporation for expansion of existing parking facilities by 110 stalls. Overview: MTS Systems Corporation is requesting City approval for a parking lot expansion of 110 stalls at their facility in Technology Drive. The attached letter of September 10, 1998 from MTS Systems Corporation explains the background for their current parking needs. Engineering staff has reviewed the plans for conformance to our standards for erosion control and drainage. Planning staff has reviewed the proposal for conformance to City Code. The plan is in conformance with City Code and policy related to erosion control. "' MTS ® MTS Systems Corporation 14000 Technology Drive Eden Prairie. MN 55344-2290 Telephone 612-937-4000 Fax 612-937-4515 September 10, 1998 Mr. Scott Kipp Senior Planner City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344-2230 Dear Scott: The purpose of this letter is to address the need for the proposed parking lot expansion at our 14000 Technology Drive, Eden Prairie facility. The proposed addition would add approximately 110 stalls to the South side of our existing East parking lot. Our goal in expanding this lot is to provide employees parking closer to the building and also to reduce MTS usage of St. Andrew's Church parking lot. The addition of the warehouse building last year resulted in a loss of an existing parking lot which was alleviated temporarily by suggesting employees park in the East lot. Even though we have a parking agreement with St. Andrew's Church for the use of their parking lot, we feel an obligation to reduce our usage providing them with more available space for funerals, etc. If you have any questions or comments, please telephone me at 974-6169. Sincerely, Wendell Buysman Facilities Engineer -,.,~~,",,-~,-,,---,-,----.-- ' I m .~ ..... ~ ......... ==;:~. ~;~:; .. ~-=-= _..... .... - _ .. -=-=====-----..---............. EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 10-6-98 SECTION: CONSENT CALENDAR ITEM NO. DEPARTMENT: ITEM DESCRIPTION: Community Development Donald R. Uram WYNSTONE Michael D. Franzen Requested Council Action: The Staff recommends that the Council take the following action: • Approve 2nd Reading of an Ordinance for Rezoning from Rl-22 to Rl-13.5 and RM-6.5 on 9.01 acres; • Adopt the Resolution approving Site Plan Review on 6.95 acres; • Approval of a Developer's Agreement. Supporting Reports: 1. Ordinance for Rezoning 2. Resolution for Site Plan Review 3. Developer's Agreement CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. WYNSTONE AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SECTION I. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. SECTION 2. That action was duly initiated proposing that the land be removed from the R 1-22 District and be placed in the RI-13.5 and RM-6.5 District. SECTION 3. That the proposal is hereby adopted and the land shall be, and hereby is removed from the Rl-22 District and shall be included hereafter in the Rl-13.5 and RM-6.5 District, and the legal descriptions of land in each District referred to in City Code Section 11.03, Subdivision 1. Subparagraph B, shall be, and are amended accordingly. SECTION 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. SECTION 5. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of . 1998, entered into between Jasper Development and the City of Eden Prairie, and which Agreement are hereby made a part hereof. SECTION 6. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 7th day of July, 1998, finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 6th day of October, 1998. ATTEST: Donald R. Uram, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ______________ ' G.\JAN\JAN2\ORDlNANC\ORD98\WYNSTONE.ZDC Exhibit A Wynstone Legal Description: Property Description (Total Pro.perty) That part of Lots 5,6.7 and 8, Auditor's Subdivision Number 225, Hennepin County, Minnesota, according to the record plat thereof that lies westerly of Baker Road. and that part of Lot 35 of said Auditor's Subdivision Number 225 that lies west of Baker Road and east of the plat of Forest Knolls Second Addition, according to the record plat thereof. PrQPosed Property Description (Single Family) That part of Lots 5,6,7, and 8, Auditor's Subdivision Number 225. Hennepin County, Minnesota, according to the record plat thereof that lies westerly of Baker Road, and that part of Lot 35. of said Auditor's Subdivision Number 225 that lies west of Baker Road and east of the plat of Forest Knolls Second Addition. according to the record plat thereof that lies north of the following described line: Commencing at the southwest comer of said Lot 8, thence on an assumed bearing of North 01 degrees 17 minutes 04 seconds West along the west line of said Lots 6,7, and 8, a distance of 490.69 feet to the point of beginning of the line to be described, thence North 88 degrees 17 minutes 56 seconds East to the westerly right of way line of Baker Road and said line there terminating. Proposed Property Description (Townhouse) That part of Lots 5,6,7 and 8, Auditor's Subdivision Number 225. Hennepin County, Minnesota, according to the record plat thereof that lies westerly of Baker Road, and that part of Lot 35, of said Auditor's Subdivision Number 225 that lies west of Baker Road and east of the plat of Forest Knolls Second Addition, according to the record plat thereof that lies south of the following described line: Commencing at the southwest comer of said Lot 8, thence on an assumed bearing of North 01 degrees 17 minutes 04 seconds West along the west line of said Lots 6,7, and 8, a distance of 490.69 feet to the point of beginning of the line to be described, thence North 88 degrees 17 minutes 36 seconds East to the westerly right of way line of Baker Road and said line there terminating. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. WYNSTONE AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL· DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SUmmaIY: This ordinance allows rezoning of land located at 7102, 7126, 7128 Baker Road from Rl-22 to Rl-13.5 and RM-6.5 on 9.01 acres. Exhibit A, included with this Ordinance, gives the fun legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Is/ ________ _ Donald R. Uram, City Clerk Is/ _________ _ Jean Harris, Mayor PUBLISHED in the Eden Prairie News on the _____ _ (A full copy ofthe text of this Ordinance is available from City Clerk.) Exhibit A Wynstone Legal Description: Property Description CT otal Property) That part of Lots 5,6,7 and 8, Auditor's Subdivision Number 225, Hennepin County, Minnesota, according to the record plat thereof that lies westerly of Baker Road, and that part of Lot 35 of said Auditor's Subdivision Number 225 that lies west of Baker Road and east of the plat of Forest Knolls Second Addition, according to the record plat thereof. Proposed Property Description (Single Family) That part of Lots 5,6,7, and 8, Auditor's Subdivision Number 225, Hennepin County, Minnesota, according to the record plat thereof that lies westerly of Baker Road, and that part of Lot 35, of said Auditor's Subdivision Number 225 that lies west of Baker Road and east of the plat of Forest Knolls Second Addition, according to the record plat thereof that lies north of the following described line: Commencing at the southwest corner of said Lot 8, thence on an assumed bearing of North 01 degrees 17 minutes 04 seconds West along the west line of said Lots 6,7, and 8, a distance of 490.69 feet to the point of beginning of the line to be described, thence North 88 degrees 17 minutes 56 seconds East to the westerly right of way line of Baker Road and said line there terminating. Proposed Property Description (Townhouse) That part of Lots 5,6,7 and 8, Auditor's Subdivision Number 225, Hennepin County, Minnesota, according to the record plat thereof that lies westerly of Baker Road, and that part of Lot 35, of said Auditor's Subdivision Number 225 that lies west of Baker Road and east of the plat of Forest Knolls Second Addition, according to the record plat thereof that lies south of the following described line: Commencing at the southwest comer of said Lot 8, thence on an assumed bearing of North 0 I degrees 17 minutes 04 seconds West along the west line of said Lots 6,7, and 8, a distance of 490.69 feet to the point of beginning of the line to be described, thence North 88 degrees 17 minutes 36 seconds East to the westerly right of way line of Baker Road and said line there terminating. WYNSTONE CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION GRANTING SITE PLAN APPROVAL FOR WYNSTONE BY JASPER DEVELOPMENT WHEREAS. Jasper Development has applied for Site Plan approval of Wynstone development on 6.95 acres for construction of 24 twinhomes and 5 single family homes located at 7102. 7126 & 7128 Baker Road. to be zoned from RI-22 to RI-13.5 and RM-6.5 on 9.01 acres by an Ordinance adopted by the City Council on July 7. 1998; and, WHEREAS, the Planning Commission reviewed said application at a public hearing at its June 8. 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 July 7. 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 Jasper Development for the construction of a 24 twinhome and 5 single family home development, based on plans dated May 26, 1998, between Jasper Development and the City of Eden Prairie. ADOPTED by the City Council on October 6, 1998. Jean L. Harris. Mayor ATTEST: Donald R. Uram, City Clerk DEVELOPER'S AGREEMENT WYNSTONE 1998 THIS AGREEMENT is entered into as of October 6, 1998, by Jasper Development Corporation of Waconia, a Minnesota Corporation, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City:" WITNESSETH: WHEREAS, Developer has applied to City for Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 6.59 acres, Zoning District Change from Rl-22 to RM-6.5 on 6.59 acres and Rl-13.5 on 2.42 acres, and Preliminary Plat of9.01 acres into 29 lots for construction of 5 single family homes and 24 twinhomes, all on 9.01 acres legally described on Exhibit A (the "Property"); NOW, THEREFORE, in consideration of the City adopting Resolution No. 98-124 for Guide Plan Change, Ordinance No. for Planned Unit Development District Review and Zoning District Change from Rl-22 to RI-13.5 and RM-6.5, Resolution No. for Site Plan Review, and Resolution No. 98-125 for Preliminary Plat, Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Developer agrees to develop the Property in conformance with the plans revised and dated May 26, 1998, reviewed and approved by the City Council on July 7, 1998, and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exhibit C. 3. STREET AND UTILITY PLANS: Prior to issuance by the City of any permit for the construction of streets and utilities for the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's written approval of plans for streets, public sanitary sewer, water and stonn sewer. Plans shall include: storm sewer with 3 cfs capacity designated to extend from the north property line extending south along the east property line of Lot 5, Block 1 through the property. Storm sewer shall be stubbed to the north property line at the Candice Lane cul-de-sac. The storm sewer shall be piped and routed through the pond. The storm sewer outlet from the pond must extend to St. Andrews Drive. Sanitary sewer and water services shall be extended to Lots 4 and 5 of Block 3 and the east half of Lot 5, Block 2 of Forest Knolls 2nd Addition. Plans for public infrastructure shall be of a plan view and profile on 24 x 36 plan sheets consistent with City standards. A permit fee of five percent of construction value shall be paid to City by Developer. The design engineer shall provide daily inspection, certify completion in confonnance to approved plans and specifications and provide record drawings. Developer agrees to complete implementation of the approved street and utility plans prior to building pennit issuance. 4. GRADING, DRAINAGE, AND EROSION CONTROL PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in Exhibit B is conceptual. Prior to the release of a land alteration pennit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include the public water quality pond, storm water detention areas and other items required by the application for and release of a land alteration permit. All design calculations for stonn water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Prior to release of the grading bond, Developer shall certify to the City that the water quality pond conforms to the final grading plan. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved plan. Developer shall employ the design professional who prepared the final grading plan. The design professional shall monitor construction for confonnance to the approved final grading plan and City erosion control policy. The design professional shall provide a final report to the City certifying completion of the grading in confonnance the approved final grading plan and City erosion control policy. B. EROSION CONTROL PLAN: Prior to issuance of a grading permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of an erosion control plan for the Property. The erosion control plan shall include all boundaty erosion control features, temporaty stockpile locations and turf restoration procedures: All site grading operations shall confonn to the City's Erosion Control Policy labeled Exhibit D, attached hereto and made a part hereof. Prior to release of the grading bond, Developer shall complete implementation of the approved plan. Developer shall remove any sediment that accumulates in the existing and/or proposed sedimentation pond during construction. Developer shall provide preconstruction and post construction surveys for evaluation by City. 5. EXTERIOR MATERIALS: Prior to building permit issuance, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting exterior materials and colors to be used on the buildings on the Property. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved exterior materials and colors plan in accordance with the terms and conditions of Exhibit C, attached hereto. 6. PRETREATMENT PONDS: Prior to any grading permit issuance, Developer shall submit to the City Engineer and receive the City Engineer's written approval of plans and design information for all storm water quality facilities to be constructed on the Property. Developer shall complete implementation of the approved storm water quality facility plan prior to issuance of any occupancy permit for the Property. Prior to issuance of any certificate of occupancy for the Property, Developer shall provide to the City Engineer proof that the pond size has not diminished from the original design volume because of sedimentation, erosion or other causes, and that the pond has been restored to its original volume if the pond size has diminished. 7. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for irrigation of the landscaped areas on the Property. Developer agrees to complete implementation of the approved irrigation plan in accordance with the terms and conditions of Exhibit C prior to issuance of any occupancy permit for the Property. 8. LANDSCAPE PLAN: Prior to building permit issuance, the Developer shall submit to the City Planner and receive the City Planner's written approval of a final landscape plan for the Property. The approved landscape plan shall be consistent with the quantity, type, and size of plant materials shown on the landscape plan on Exhibit B. Developer shall furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City Code. Prior to issuance of any occupancy permit for the Property, Developer agrees to complete implementation of the approved landscape plan in accordance with the terms and conditions of Exhibit C. 9. REMOV AL/SEALING OF EXISTING WELL AND SEPTIC SYSTEMS: Prior to issuance by City of any permit for grading or building on the Property, Developer agrees to submit to the Chief Building Official and to obtain the Chief Building Official's written approval of plans for demolition and removal of existing septic systems and wells on the Property, and restoration of the Property. Prior to such demolition or removal, Developer shall provide to the City a deposit in the amount of $ to guarantee that Developer completes implementation of the approved plan. City agrees to return to Developer the $ deposit at such time as the Chief Building Official has verified in writing that the Developer has completed implementation of the approved plan. 10. RET AINING WALLS: Prior to issuance by the City of any pennit for grading or construction on the Property, Developer shall submit to the Chief Building Official, and obtain the Chief Building Official's written approval of detailed plans for the retaining walls identified on the grading plan in Exhibit B. These plans shall include details with respect to the height, type of materials, and method , of construction to be used for the retaining walls. Developer agrees to complete implementation of the approved retaining wall plan in accordance with the tenns and conditions of Exhibit C, attached hereto, prior to issuance of any occupancy pennit for the Property. 11. SIDEWALK AND TRAIL CONSTRUCTION: Prior to issuance by City of any pennit for grading or construction on the Property, Developer shall submit to the Director of Parks, Recreation, and Natural Resources and obtain the Director's written approval of detailed plans for sidewalks and trails to be constructed on the Property. Developer shall convey access easements for such sidewalks and trails in such locations as detennined by the Parks, Recreation and Natural Resources Director. Sidewalks and trails shall be constructed in the following locations: A. A five-foot wide concrete sidewalk to be located as depicted in Exhibit B, attached hereto. B. An eight-foot wide bituminous trail to be located as depicted in Exhibit B, attached hereto. Developer agrees to complete implementation of the approved plans in accordance with the tenns of Exhibit C prior to issuance of any occupancy pennit for the Property. 12. TREE LOSS -TREE REPLACEMENT: There are 548 caliper inches of significant trees on the Property. Tree loss related to development on the Property is calculated at 328 caliper inches. Tree replacement required is 266 caliper inches. Prior to the issuance of any grading pennit for the Property, Developer shall submit to the City Forester and receive the City Forester's written approval of a tree replacement plan for 266 caliper inches. This approved plan shall include replacement trees of a 3 inch diameter minimum size for a shade tree and a 7 foot minimum height for conifer trees. The approved plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. Developer agrees to complete implementation of the approved tree replacement plan prior to building pennit issuance. 13. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer agrees to release, defend and indemnify City, its elected and appointed officials, employees and agents from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorney's fees), damages and injunctions relating to any acts, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. 14. SPECIAL ASSESSMENT AGREEMENT: Prior to release of a final plat for any portion of the property, Developer agrees to sign an assessment agreement with the City for trunk sewer and water assessments for an assessable area of 8.21 acres at the per acre rate then in effect. EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 10-6-98 SECTION: PUBLIC HEARINGS ITEM NO. v'A, DEPARTMENT: ITEM DESCRIPTION: Community Development Donald R. Uram BEST BUY CAMPUS -PHASE IV Scott A. Kipp Requested Council Action: The Staff recommends that the Council take the following action: • Close the Public Hearing; • Adopt the Resolution for Comprehensive Guide Plan Change from Industrial to Office on 3.63 acres; • Approve 1st Reading of the Ordinance for PUD District Review on 3.63 acres to the overall Best Buy PUD, and Zoning District Change from Rural to Office on 3.63 acres; • Direct Staff to prepare a Declaration of Covenants, Conditions and Restrictions incorporating Commission and Staff recommendations (and Council conditions) to be executed by Best Buy Co., Inc. Background: This is the last phase of the Best Buy Campus PUD and is for a 70,000 square foot office building. The plans are consistent with the PUD approval. A waiver for building height is proposed and may have merit for the following reasons: 1. The building uses enclosed parking as required by the PUD Concept approval, resulting in the additional building height. 2. A parapet wall is used for screening of the rooftop mechanical equipment. The building walls could be lowered and metal panels used for mechanical equipment screening. However, parapet screening is more desirable. 3. The tallest portion of the building will be consistent in height with the existing 40 foot high Best Buy building. All previous phases of the PUD are complete, except for the wetland landscaping plan which will be implemented with this phase of construction. The 1.4 acre wetland alteration was completed earlier this year and the 4 to 1 replacement mitigation plan has been implemented in Winthrop, MN. During the PUD approval, the City Council encouraged Best Buy to develop a Travel Demand Management (TDM) program. Best Buy stated that the following steps will be taken to address TDM: • Southwest Metro Transit(SMTC) will hold a transportation expo at the Best Buy headquarters to introduce various transportation alternatives. • A transportation coordinator will be designated within Best Buy to coordinate TDM efforts, including analyzing their work force's transportation patterns, etc. • Best Buy will work with SMTC to see if shuttle bus service can be provided directly to the employee entrance. • Continue efforts to increase car pooling. • Staggered work hours will be examined. Staff encourages Best Buy to implement further TDM efforts. Best Buy will be requesting City Council approval for an early footing and foundation permit to begin construction prior 2nd reading. Planning Commission Recommendation: At its September 14, 1998 meeting the Commission voted 7-0 for approval of the project based on the recommendations of the Staff Report. Parks and Recreation Commission Recommendation: At its September 21, 1998 meeting the Commission voted 5-0 for approval of the project based on the recommendations of the Staff Report. Supporting Reports: 1. Resolution for Comprehensive Guide Plan Change 2. Staff Report dated September 11, 1998 3. Planning Commission minutes dated September 14, 1998 BEST BUY CAMPUS -PHASE IV CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION AMENDING THE COMPREHENSIVE MUNICIPAL PLAN WHEREAS, the City of Eden Prairie has prepared and adopted the Comprehensive Municipal Plan ("Plan"); and, WHEREAS, the Plan has been submitted to the Metropolitan Council for review and comment; and, WHEREAS, the proposal of Best Buy Campus -Phase IV by Best Buy Company for construction of a 70,000 square foot office building requires the amendment ofthe Plan; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Eden Prairie, Minnesota, hereby adopts the amendment of the Plan subject to Metropolitan Council approval as follows: 3.6 acres from Industrial to Office, located at 7075 Flying Cloud Drive. ADOPTED by the City Council ofthe City of Eden Prairie this 6th day of October, 1998. Jean L. Harris, Mayor ATTEST: Donald R. Dram, City Clerk 3 STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT! FEE OWNER: LOCATION: REQUEST: Planning Commission Scott A. Kipp, Senior Planner September 11, 1998 Best Buy Campus -Phase IV Best Buy Company, Inc. 7075 Flying Cloud Drive 1. Comprehensive Guide Plan Change from Industrial to Office on 3.63 acres. 2. Planned Unit Development District Review on 3.63 acres of the overall Best Buy PUD. 3. Zoning District Change from Rural to Office on 3.63 acre. 4. Site Plan Review on 3.63 acres. '-I ,--..--.1.--__ 0 _ 0 ___ ••• (0- I , , .1.; .... INO '1 •• • e. .' • .' • • • • ':J •••• • • " " • :::. S~". :. Q:. " ...•• Pt<o 0:( ru .,' q •• -I.· .. It • ~ I' • , • • -• I • ' ... W. 70 t,f~ •••• -?;\' f' I.. Staff Report Best Buy Campus -Phase IV September 11, 1998 BACKGROUND The Best Buy Campus PUD Concept was approved by the City Council in October of 1997 for 70,000 square feet of office and additional parking on 18.6 acres of additionalland to the overall Best Buy property. The PUD included 1.4 acres of wetland alteration which has been completed, including the wetland mitigation in Winthrop, Minnesota at a 4 to 1 ratio. A Conservation easement exists over the remaining wetland area, and implementation of a wetland enhancement plan will take place in the spring. COMPREHENSIYE GUIDE PLAN The request is to change the guide plan from Industrial to Office on 3.6 acres of this site to accommodate the office building conceptually approved in the 1997 PUD. Reasons to change the guide plan change are: . 1. The existing Best Buy building is zoned Industrial with a waiver for 100% office use. 2. Office guiding would be consistent with the PUD Concept approval and would not require a waiver for percentage of office use. 3. Traffic generation will be less than the current Industrial guiding. 4. The building will be constructed with 75% face brick and glass, meeting the office zoning district. The existing Best Buy building is concrete panels. 5. An office building will complement the existing wetland. SITE PLAN The site plan shows a two-story, 70,000 square foot office building and parking. Combined with the existing building, the Base Area Ratio is 10.5%, and the Floor Area Ratio is 19.2%. City Code permits up to a 30% BAR and a 50% FAR. The building meets the setback requirements of the office district, and provides a 50 foot front yard setback to parking consistent with the remainder of the Best Buy property. A total of 213 parking spaces are proposed with the building, seventy of which are enclosed. This is consistent with the PUD Concept approval. After construction there will be a total of 1,923 parking spaces on the Best Buy Campus property. City Code requires a total of 1,589 spaces Staff Report Best Buy Campus -Phase IV September 11, 1998 based on 4 spaces per 1,000 square feet of building for the existing and proposed building. GRADING AND DRAINAGE The site has been graded as part of the approved plans for the previous phases of construction. A total of 3,0 14 diameter inches of significant trees exist on the overall Best Buy property. Tree loss was approved for 372 diameter inches, or 12% as part of the PUD approval. The required 137 caliper inches of tree replacement has been completed. Storm water will be directed to an existing NURP pond designed to accommodate this site. UTILITIES City sewer and water can be provided to the site with connection to existing lines located in Flying Cloud Drive. TRAFFIC GENERATION A traffic analysis was prepared at the time of the PUD Concept review showing daily and peak hour trip generation based on the existing Best Buy building together with various development scenarios for this site. The result of this analysis found that the daily and peak hour trip generation for the overall Best Buy Campus, based on 100,000 square feet of office for this site as originally proposed, would generate less traffic (3,331 daily trips and 598 a.m.l586 p.m. peak hour trips) than what reasonably could be generated under the current industrial guiding for the property. Since the PUD was ultimately approved for a 70,000 square foot building, the trip generation will be reduced further. During the PUD approval, the City Council encouraged Best Buy to develop a Travel Demand Management (TOM) program. Best Buy stated that the following steps will be taken to address TDM: • Southwest Metro Transit(SMTC) will hold a transportation expo at the Best Buy headquarters to introduce various transportation alternatives. • A transportation coordinator will be designated within Best Buy to coordinate TDM efforts, including analyzing their work force's transportation patterns, etc. • Best Buy will work with SMTC to see if shuttle bus service can be provided directly to the employee entrance. 1 Staff Report Best Buy Campus -Phase IV September 11, 1998 • Continue efforts to increase car pooling. • Staggered work hours will be examined. Staff encourages Best Buy to implement further TDM efforts. ARCHITECTURE The two-story building will be constructed of at least 75% face brick and glass. Architectural metal panels will be used to define the building entrance. Based on City Code, building height is 35 feet for the majority of the building, with the building entry at 40 feet. City Code would permit building height up to 30 feet in the Office district. A waiver through the PUD will be necessary. Merit for a waiver can be based on the following: 1. The building uses enclosed parking as required by the PUD Concept approval, resulting in the additional building height. 2. A parapet wall is used for screening ofthe rooftop mechanical equipment. The building walls could be lowered and metal panels used for mechanical equipment screening. However, parapet screening is more desirable. 3. The tallest portion of the building will be consistent in height with the existing 40 foot high Best Buy building. Site lighting will consist of30 foot downcast shoebox fixtures consistent with the pun. LANDSCAPING Based on total building size, 219 caliper inches of landscaping is required. The landscaping plan shows 238 caliper inches. RECOMMENDATIONS Staff would recommend approval of the Comprehensive Guide Plan Change from Industrial to Office on 3.6 acres, PUD District Review on 3.6 acres of the overall Best Buy pun, Rezoning from Rural to Office on 3.6 acres, and Site Plan Review on 3.6 acres, based on plans dated August 21, 1998, the staff report dated September 11, 1998, and the following: Staff Report Best Buy Campus -Phase IV September 11, 1998 1. Prior to Grading Pennit issuance, the proponent shall submit detailed storm water runoff, utility and erosion control plans for review by the City Engineer and approval by the Watershed District. 2. Prior to Building Pennit issuance, the proponent shall: A. Provide a landscaping surety according to City Code. B. Pay the Cash Park fee. 3. The following waiver is granted through the PUD district review for the property: A. Building height to 40 feet. City Code permits up to 30 feet in the Office zoning district. ,'---... .. , ............. - ..... T ............ . 1 __ -..... , ........... . ............. "-... . i::'-'-'=--................... PUD , t.==-- I -_~"_, ::;:::'~'f9 i i'E! .,. .......... '...,.. .... "0 ••• PL."." ••• t •• lca,. •• Oil ~LA. "lin' COO. ..OU ••••• ", ••• 111 ..... X •• U •• "CTI,,_ .......... . :i!:.~".tO ....... u_ "'"'."""TlO. 1' ........ e ... ' "' • .,... ... ,,1. ,.' ....... KlII '.111 .L.AIIeT ..... w ••• ,..c..u ............ '.11 I,.,.TU ... c .... ' .. ueTto. o. ,uu" •• IVII.., ••• ,1" ...... '0 ..... UII'''LL 0 .. '"III '.'Uf111 OUIl."'''. P""'IItTt ••• W'LL •• eO.PUT •• wnll ,.e ••• '0111 0' fl •• 'UTV ••• 'tli UNAPPROVED MINUTES CITY OF EDEN PRAIRIE PLANNING COMMISSION MONDAY, SEPTEMBER 14, 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 Scott Kipp, Senior Planner, and Barbara Anderson, City Recorder I. PLEDGE OF ALLEGIANCE -ROLL CALL Chair Foote called the meeting to order at 7:00 p.m. II. APPROVAL OF AGENDA MOTION: Sandstad moved, seconded by Clinton, to approve the Agenda as published. Motion carried 7-0. III. APPROVAL OF MINUTES Dom noted that the statement under Members' Reports regarding the landscaping inquiry was made by Commissioner Clinton. MOTION: Dom moved, seconded by Clinton, to approve the Minutes of the August 10, 1998 Planning Commission meeting as corrected. Motion carried 7-0. Foote noted that on Page 1 of the August 24, 1998 Minutes, it should be Waters Edge at Purgatory Creek. MOTION: Clinton moved, seconded by Habicht, to approve the Minutes of the August 24, 1998 Planning Commission meeting as corrected. Motion carried 6-0-1. Commissioner Sandstad abstained. IV. PUBLIC HEARINGS A. BEST BUY CAMPUS -PHASE IV by Best Buy Company. Request for Comprehensive Guide Plan Change from Industrial to Office on 3.63 acres, Planned Unit Development District Review on 3.63 acres to the overall Best Buy PUD, Zoning District Change from Rural to Office on 3.63 acres, and Site Plan Review on 3.63 acres. Location: 7075 Flying Cloud Drive. Kipp introduced David Goehring and John Magnusson representing Best Buy. II PLANNING COMMISSION MINUTES " September 14,1998 Page 2 Goehring, 2136 Eglehart, St. Paul, Minnesota, reviewed the plans for the two-story office building, including parking which will be located below the main office structure. The 1.4 acres of wetland alteration approved by the Council in 1997 has been completed, and the wetland mitigation at a four to one ratio has also been completed in Winthrop, Minnesota. He described the proposed site plan and the access to the site. He noted the landscaping on the site has been integrated with the existing natural vegetation to preserve the natural ambiance of the site. He discussed the grading and drainage plan for the site and noted that they will make the soil corrections needed. He described the exterior building materials they propose to use and discussed the architecture. Foote asked ifthey were taking steps to develop a TDM plan and Mark Vida, Best Buy Company, responded they have taken steps towards this over the past twelve months. They have designated 90 parking spaces which are reserved for those employees that car pool and he noted this area is usually quite full. They received information from their Human Resources Department that they have over 300 employees traveling as they have stores located from coast to coast. The new facility will become more of a conference center and they want to keep the total number of employees working for Best Buy at about 1,500 or less. Dom asked about the old car bodies which presently are located within the wetlands area. Goehring noted it had been suggested perhaps removing them during the winter months when the ground was frozen would cause less damage to the wetland and they were considering doing this. Sandstad asked about the off-site wetland mitigation and noted he would like to see some slides at a future meeting showing what has been done on that site. Goehring responded they would provide those to staff. Kipp gave the staff report and noted staff recommended approval. The Public Hearing was opened. No one present wished to speak. MOTION: Lewis moved, seconded by Alexander to close the Public Hearing. Motion carried 7-0. MOTION: Lewis moved, seconded by Alexander to recommend to the City Council approval of the request of Best Buy Company for Comprehensive Guide Plan Change from Industrial to Office on 3.63 acres, Planned Unit Development District Review on 3.63 acres to the overall Best Buy PUD, Zoning District Change from Rural to Office on 3.63 acres, and Site Plan Review on 3.63 acres based on plans dated August 21, 1998 and subject to the recommendations of the Staff Report dated September 11, 1998. Motion carried 7-0. Goehring noted they would like to r:2uest an early footing permit in order to get the PLANNING COMMISSION MINUTES . September 14,1998 Page 3 project underway as soon as possible after the first review ofthe project by the City Council, and he wished to note this for the record. V. PUBLIC MEETING VI. MEMBERS' REPORTS VII. CONTINUING BUSINESS VIII. NEW BUSINESS IX. PLANNERS'REPORTS Kipp noted there were three items scheduled for the next agenda. X. ADJOURNMENT MOTION: Clinton moved, seconded by Dorn to adjourn the meeting. Motion carried 7-0. The meeting adjourned at 7:30 p.m. I) EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 10-6-98 SECTION: PUBLIC HEARINGS v.~ E ITEM NO. DEPARTMENT: ITEM DESCRIPTION: Community Development Donald R. Uram CAMP EDENWOOD Scott A. Kipp Requested Council Action: The Staff recommends that the Council take the following action: • Close the Public Hearing; • Adopt the Resolution for PUD Concept Review on 52.4 acres; • Approve 1st Reading of the Ordinance for PUD District Review with waivers on 12 acres, and Zoning District Amendment in the Public Zoning District on 12 acres; • Direct Staff to prepare a Developer's Agreement incorporating Commission and Staff recommendations (and Council conditions). Background: This is the third time Friendship Ventures has submitted plans for construction of a new dining hall. The initial approval was for demolition of the exiting dining hall and construction of a new 15,000 square foot facility. This plan was not implemented due to lack of funds. The second was to connect a new smaller dining hall to the existing dining hall which would be renovated as a National Register of Historic Places site. This plan was withdrawn due to cost and a change in use plans. The current proposal is for a 6,000 sq. ft. free-standing dining hall located near the center of the property, and an 1,800 sq. ft. maintenance building. The City and Friendship Ventures will work to have the camp placed on the National Register of Historic Places, and rehabilitate the existing historic buildings through application for grant funds. Staff is recommending that the following items be completed prior to an occupancy permit for the new dining hall and amended lease agreement: • A 5 year Capital Improvement Plan to address the renovation of the historic buildings, including renovation priorities, cost estimates, and schedule. • A Preventative Maintenance Plan to include an annual evaluation of the historic buildings to assess current conditions and determine maintenance needs. • Complete reuse/renovation plans for the historic buildings. Waivers are requested through the PUD as follows: • Building setback of 33 feet. Code requires 50 feet. • Use of wood for primary exterior building material. Code requires 75% face brick and glass in the Public district. • gravel parking and drive lanes. Code requires bituminous or concrete. These waivers may have merit since it will increase the historic integrity ofthe site for the National Register of Historic Places criteria. Heritage Preservation Commission Recommendation: At its September 21, 1998 meeting the Commission voted 5-0 for approval of the project and Master Plan including the following: • Support for the use of wood siding and gravel parking and drive lanes in the Public District since this maintains the historic character of adjacent National Register eligible buildings. • Alteration to existing (historic) drive and trails is not recommended, except to meet the needs of public safety and/or Americans with Disabilities Act (ADA) requirements. • Complete renovation plans discussed in the Master Plan, including renovation priorities, cost estimates, and schedule. This is necessary to pursue federal or state grant funds. • Complete a preventative maintenance plan. Planning Commission Recommendation: At its September 28, 1998 meeting the Commission voted 6-0 for approval of the project based on the recommendations of the Staff Report. Parks and Recreation Commission Recommendation: The Commission will be reviewing the project at its October 5, 1998 meeting Supporting Reports: 1. Resolution for PUD Concept Review 2. Staff Report dated September 25, 1998 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. CAMP EDENWOOD A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT REVIEW OF CAMP EDENWOOD FOR FRIENDSIDP VENTURES WHEREAS,the City of Eden Prairie has by virtue of City Code provided for the Planned Unit Development (PUD) Concept of certain areas located within the City; and, WHEREAS, the City Planning Commission did conduct a public hearing on the Camp Edenwood Concept Review by Friendship Ventures and considered their request for approval for development (and waivers) and recommended approval of the requests to the City Council; and, WHEREAS, the City Council did consider the request on October 6, 1998; NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1. Camp Edenwood, being in Hennepin County, Minnesota, legally described as outlined in Exhibit A, is attached hereto and made a part hereof. 2. That the City Council does grant PUD Concept approval as outlined in the plans dated September 18, 1998. 3. That the PUD Concept meets the recommendations of the Planning Commission dated September 28, 1998. ADOPTED by the City Council of the City of Eden Prairie this 6th day of October, 1998. Jean L. Harris, Mayor ATTEST: Donald R. Uram, City Clerk 3 Exhibit A Camp Edenwood Legal Description: STAFF REPORT TO: FROM: DATE: SUBJECT: APPLICANT: FEE OWNER: LOCATION: REQUEST: Planning Commission Scott A. Kipp, Senior Planner September 25, 1998 Camp Edenwood Friendship Ventures City of Eden Prairie 6350 Indian Chief Road 1. PUD Concept Review on 52.4 acres. 2. PUD District Review on 12 acres. 3. Zoning District Amendment in the Public district on 12 acres. 4. Site Plan Review on 12 acres. Staff Report Camp Edenwood September 25,1998 BACKGROUND This site is owned by the City of Eden Prairie and leased to Friendship Ventures for a camp and retreat center serving children and adults with developmental disabilities. The property was once the home of the Glen Lake Children's Camp for treating children with tuberculosis. The property is guided Public Open Space/Park and zoned Public. In December of 1996, the City Council approved plans by Friendship Ventures for construction of a 15,000 square foot multi-use building, including a new dining hall to meet requirements and timing of the Hennepin County Department of Health. The proposal showed the removal of the existing dining hall structure, which was being evaluated for eligibility to the National Register of Historic Places. Due to the lack of funds, the building was not constructed. The evaluation for National Register of Historic Places was completed and the City was notified that the Camp was eligible for inclusion in the National Register. In May of 1998, Friendship Ventures submitted a revised proposal for a smaller building connected to the historic dining hall, and included the restoration of the historic structure. Friendship Ventures withdrew this proposal due to costs and a change in plans for the use of the historic structure. The current proposal is for a new 6,000 sq. ft. free-standing dining hall located near the center of the property, and an 1,800 sq. ft. maintenance building. The City and Friendship Ventures will work to have the camp placed on the National Register of Historic Places, and rehabilitate the existing historic buildings through application for grant funds. MASTERPLAN The City requested Friendship Ventures to complete a Master Plan for the Edenwood Camping and Retreat Center, primarily to provide a framework for the camp's present and future development, but also to provide a means to assess the proposed development's potential impact on the historic features of the camp. Also, the Master Plan is important documentation used in applying for state and federal grant funds for renovation, which the City intends to pursue in 1999. For the purpose of preservation planning, the Master Plan must include reuse/renovation plans, a preventative maintenance plan, and 5 year Capital Improvement Plan, i.e., renovation priorities, cost estimates, and schedule. Maintenance plans should reflect a commitment to long-term care of the historic buildings performed in accordance with the Secretary of the Interior's Standards for the treatment of historic buildings. This is the standard applied to National Register of Historic Places properties, and also applies and is used locally by the Heritage Preservation Commission. Presently, staff is working to complete a local Heritage Site designation and National Register nomination for the camp. The local designation will be reviewed by the State Historic Preservation Office and Planning Commission in November, and by the City Council in December. The National Register nomination will be reviewed by the State Review Board in the spring of 1999. The City Staff Report Camp Edenwood September 25,1998 will be prepared to apply for grant funds by August, 1999. Friendship Ventures has agreed to provide the matching portion of the grants if awarded. HERITAGE PRESERVATION COMMISSION REVIEW The Heritage Preservation Commission (HPC) reviewed the proposal and recommended approval of the site plan and Master Plan at its September 21, 1998 meeting, and included the following comments: • Staff and HPC support the use of wood siding in the Public District on the proposed new buildings since this maintains the historic character of adjacent National Register eligible buildings. • Gravel is recommended for parking areas and drive-lanes to ensure compatibility with existing gravel drive-lanes and trails within the National Register eligible district. • Alteration to existing (historic) drive and trails is not recommended, except to meet the needs of public safety and/or Americans with Disabilities Act (ADA) requirements. • HPC recommends that Friendship Ventures complete the renovation plans it discusses in the Master Plan, including renovation priorities, cost estimates, and schedule. This is necessary in order to pursue federal or state grant funds. • Completion of a preventative maintenance plan, as discussed in the Master Plan is recommended. HPC and staff recommend an annual evaluation of the historic buildings to assess current conditions, determine maintenance needs, and schedule repairs. SITE PLAN The two new buildings total 7,800 sq. ft. The Public zoning district does not specify a maximum base area ratio or floor area ratio requirement. However, based on the overall site area, the new building coverage is low. Building setbacks in the Public district are 50 feet for the front, rear, and one side, with a total of 150 feet for both sides. The new building will require a waiver for side yard setback of 33 feet. This waiver may have merit since the building has been located to maintain the historic integrity ofthe existing buildings and camp. The maintenance building (accessory structure) requires a 30 foot setback to the side lot line. The maintenance building meets this requirement. A total of 40 parking spaces are provided for the camp. Parking requirements for this unique use is not defined by City Code. In these circumstances, parking is determined on the needs of the use. Based on Friendship Ventures programs and possible options for public use, parking should be adequate. More areas for parking are available should it become necessary in the future. All drive lanes will need to be 25 feet wide to meet City Code for two way traffic. Some ofthe new drive lanes are located on property owned by the Twin Cities & Western Railroad. TC& W has approved this proposal, but will require a fence along the south property line adjacent to the railroad right of way. Prior to City Council review, the proponent will need to revise the plans. l 7 Staff Report Camp Edenwood September 25,1998 The proponent is requesting a waiver for gravel parking and drive lanes. City Code requires bituminous or concrete. Merit for a waiver can be based on the following: • the existing parking and drive lanes are gravel and have been this way for many years. • continued use of gravel will aid the historic integrety for the National Register. GRADING/DRAINAGE A tree inventory has been provided for the camp portion of the property. Significant tree loss is 7%, or 328 diameter inches. Tree replacement is 32 caliper inches. The landscaping plan incorporates the required tree replacement. With proposed gravel parking and drive lanes, impervious surface area has not significantly increased, therefore, no storm water ponding is proposed. Site drainage will continue to sheet drain to the wetland and an existing culvert onto railroad right of way. UTILITIES Sanitary sewer and water is currently connected to the administration building near Indian Chief Road, but is not sized to serve additional buildings. The existing dining hall and dormitory use a private system. The Public zoning district requires municipal sewer and water. The new dining hall will need to be served by municipal sewer and water meeting City and State codes. Extension of municipal sewer and water to the historic buildings will need to take place as part of the historic restoration program. ARCHITECTURE The Public zoning district requires the use of at least 75% face brick and glass for exterior building materials. The dining hall and maintenance building will be constructed with cedar and glass and use similar design features as the existing historic buildings. This will require a waiver from City Code. Since the property will be placed on the National Register of Historic Places, the use of wood for the new buildings will maintain the historical integrity of the property and may have merit. LANDSCAPING Based on the new building size, a total of 25 caliper inches of landscaping is required. The plan provides 64 caliper inches, including the required tree replacement. RECOMMENDATIONS Staff would recommend approval of the PUD Concept Review on 52.4 acres, PUD District Review with waivers on 12 acres, Zoning District Amendment within the Public district on 12 acres, and Site Plan Review on 12 acres, based on plans dated September 18, 1998, this report, and the following: Staff Report Camp Edenwood September 25,1998 l. Prior to City Council Review, the proponent shall: A. Revise the plans to meet 25 foot drive lanes throughout the site, and meet the requirements of the Twin Cities & Western Railroad. 2. Prior to grading permit issuance, the proponent shall: A. Submit detailed storm water runoff, utility, and erosion control plans for review and approval by the City Engineer and Watershed District. B. Notify the City and Watershed District 48 hours in advance of grading. C. Install erosion control on the property, as well as tree protection fencing at the drip line of all trees to be preserved near the grading limits of the development. Said fencing shall be field inspected by the City Forester prior to any grading. 3. Prior to building permit issuance, the proponent shall: A. Provide a landscape surety equivalent to 150% of the cost of the landscaping improvements. B. Submit detailed building plans to the Inspections Department and Fire Marshal for their review and approval. 4. Prior to Occupancy Permit issuance, the proponent shall: A. Provide a 5 year Capital Improvement Plan to address the renovation of the historic buildings, including renovation priorities, cost estimates, and schedule. B. Complete a Preventative Maintenance Plan to include an annual evaluation of the historic buildings to assess current conditions and determine maintenance needs. C. Complete reuse/renovation plans for the historic buildings. 5. The following waivers are granted as part of the PUD: A. Building side yard setback of 33 feet. B. The use of gravel for parking and drive lanes. C. Exterior material of wood in the Public District. To: Through: From: Date: Subject: Memorandum Parks, Recreation and Natural Resources Commission Mayor and City Council Bob Lambert, Director of Parks, Recreation and Natural Resources Stuart A. FOX~ager of Parks and Natural Resources September 30, 1998 Supplemental Staff Report to the September 25, 1998 Staff Report for Camp Edenwood The proposed project is for expansion of the current Camp Edenwood Retreat Center. The site is owned by the City of Eden Prairie and leased to Friendship Ventures. The camp and retreat center currently serve adults and children with developmental disabilities. There have been two previous proposals for construction of a new dining facility for this site. The current plan involves a new location for the proposed dining hall, as well as the addition of a maintenance building. NATURAL RESOURCE ISSUES: The Camp Edenwood site has approximately 4,700 diameter inches of significant trees as defined by City Code. The proposed construction of a new dining hall would remove eight red oak trees, totaling 164 diameter inches. Mitigation for this 7% tree loss would be 32 inches of tree replacement. The landscaping plan shows 64 caliper inches of replacement. The proposed replacement trees are green ash that would match the existing ash in the proposed parking lot area. STORM WATER PONDING: Because of the minor amount of grading that is taking place and the use of gravel parking and drive lane areas, the staff calculates that the amount of runoff will be minimal. Because ofthis no storm water ponding is proposed. Site drainage will continue as it currently occurs overland to both the wetland and the railroad right-of-way area. I 6 ISSUES TO BE ADDRESSED: At the Commission meeting the representatives from Friendship Ventures should address the following: 1. Rationale for location of the dining hall and access to the hall from other program areas. 2. Security of the ropes course when the camp is closed. 3. Location of the City trail through the site. RECOMMENDATION: This project was reviewed by the Planning Commission at its September 28, 1998 meeting and was approved on a 6-0 vote. Staff would recommend approval of the project based on the details of the September 25, 1998 staff report by the Senior Planner and the additional information included in the supplemental staff report. SAF:mdd t I .'. , EDEN WOODS CENTER EDEN PRAIRIE, MINNESOTA Master Plan August 27, 1998 I) SEP 18 1998 CiTY Of EDEN PRAIRiE INTRODUCTION For purposes of this report strategic planning is defined as: The process of determining what an organization intends to be in the future and how it will get there. It is designing a desired future for an organization and finding the best way to reach that destination. Such planning involves fundamental choices about the future of an organization-- choices about: • The mission or goals to pursue • The programs, services or products to offer to accomplish this mission • How to attract and utilize the resources needed (i.e. people, money, expertise, facilities) to provide mission related programs and services Mission Statement of Friendship Ventures To enhance the quality of life for people with disabilities, their families and other related caregivers, by providing services that educate and support individuals in achieving their highest level of self-worth, independence and participation in the community. It was this mission statement and the underlying programs and activities of Friendship Ventures that guided the development of the comprehensive plan. Plan Concept Planning is a process --a beginning, not an end. Planning is a continuing process, born out of the heritage of the past, current conditions--both problems and opportunities--and grasping a vision for the future that is represented by the master site plan. To be effective, this plan should be reviewed annually, affirmed or otherwise modified by policy decision. Any plan modifications should be recorded with this report to maintain integrity and continuity in managing the program and facilities. Our hope is that the-findings, conclusions and recommendations contained in this report will provide direction for continuing site usage and facility development at Eden Wood Center. However, the recommendations found in this report are by no means rigid. They are to remain flexible to change with the needs of the people utilizing Eden Wood Center. The purpose was not to provide a detailed development plan, but to complete a master plan to serve as a general guideline for development. 13 --------------------- " NEW AGE PHILOSOPHY Social Entrepreneurism Contrary to what most people believe, nonprofit agencies need to pay more attention to market forces ... rather than look at programs from a fund raising point of view, agencies must look at programs from an earned income and business point of view. At the same time, agencies cannot lose sight of their underlying missions. This balancing act is the heart and soul of a movement --called "social entrepreneurism" --that is rapidly accelerating throughout the nonprofit sector. Since 1986, Friendship Ventures has been adopting entrepreneurial strategies in an attempt to make our agency financially self-sufficient. The acquisition of Eden Wood was a part of this plan. Eden Wood Center's New Direction Eden Wood Center's proximity to the metro area provides ready access to most users -- groups and individuals. This is one of the main characteristics that differentiates Eden Wood from Friendship's other center located in near Annandale, Minnesota. To succeed, Eden Wood must establish its own identity using its strengths', positive attributes and available resources to meet a unique set of community needs. Eden Wood Center facilities are not adequate enough to operate a program that can achieve financial self-sufficiency. Changing the focus of Eden Wood Center's program (by reducing the overall number of people participating in the traditional resident camp program) will increase opportunities to offer a wider range of creative and innovative services for people with disabilities such as: • camps fOf specific disability groups (i.e. Down Syndrome, Williams Syndrome, Prader Willi Syndrome, autism) • specialty camps (Le. horseback riding, sports, arts) • summer day camps • specialized day care and after-school programs • specialized elder hostels • training and education programs • environmental education programs • establishing strategic partnerships with other nonprofit groups • becoming a community resource for citizens from Eden Prairie and surrounding communities (i.e. schools, churches, service organizations and other nonprofit agencies) ILf Strategic Review Process Friendship Ventures must provide essential client services through programs that can generate enough revenue to sustain the agency. To accomplish this, Friendship Ventures will: -Gather data to measure the level of need for each program -Identify the critical factors and environmental trends -Analyze the competition -Quantify the size and direction of the market (current and future sources of earned income) -Determine potential profitability and market share. -Conduct feasibility checks and full feasibility studies (when necessary) to validate continued involvement in a program. • Evaluate the entire portfolio of programs from a mission and earned income perspective in order to decide which programs to expand, reduce, divest or eliminate. • Develop strategies and focused marketing plans for those programs that have the greatest potential for generating additional earned income and effectively meeting the needs of the clients. )5 HISTORIC SIGNIFICANCE The Eden Wood Center was evaluated by the State Historic Preservation Office staff in August, 1997 and determined eligible for nomination to the National Register of Historic Places under National Register Criteria A in the area of health and medicine. The Glen Lake Children's Camp was built in Eden Prairie overlooking Birch Island Lake in 1925. The construction of the camp was made possible by the philanthropy of Mr. and Mrs. George H. Christian, a wealthy Minneapolis miller and his wife. The camp was established to care for children of Hennepin County who had tested positive for tuberculosis but had not yet actively developed the disease. Children w~re closely monitored while at the camp and if stricken would be relocated to the children's wing at nearby Glen Lake Sanitorium. The camp continued to operate until 1950. In 1958, Gordan Christiansen, Executive Director of the Minneapolis Association for Retarded Citizens, realized a vision of opening up a camp for children with special needs on the abandoned camp portion of the Glen Lake Sanitorium. The first campers arrived at Camp Indian Chief in June of 1958. Camping programs have been offered each year since that opening date. In 1985, the camp's name was changed from "Indian Chief" to "Eden Wood Camping and Retreat Center". In 1995, Friendship Ventures assumed operation of the site and programs. The Glen Lake Sanitorium was razed by the county in 1993. Only the Children's Camp remains today and includes a dining hall/recreation building, dormitory building, garage, and stone monument. That same year, the county transferred the property to the City of Eden Prairie. The City now leases the property to Friendship Ventures to provide unique camp experiences for children and adults with disabilities. To preserve this unique historic property and continue to use it in a manner similar to its original purpose, Friendship Ventures will work with the City of Eden Prairie and their Heritage Preservation Commission to get Eden Wood Center listed on the National Historic Registry. Public use of the site would include tours arranged by the Heritage Preservation Commission, the construction of an informational kiosk located on a city trail near the main camp site, and use of the buildings by community groups for meetings. The City plans to begin a multi-year application process in 1999 for historic preservation funding. If the City is successful in obtaining a grant for historic preservation, Friendship Ventures will cooperate to the extent possible in obtaining matching funds to remodel these structures. Friendship Ventures should investigate the possibility of using revenue bonds issued by the City of Eden Prairie to fund the matching portion of any historic grant. If funds are obtained for historic preservation, the money will first be used to remodel the dormitory. Project plans include rehabilitation of the remaining structures and site, with specific upgrades to accommodate compliance with Americans With Disabilities Act (ADA). All work performed on the buildings will meet the Secretary of the Interior's Standards for Treatment ff Historic Properties. 16 ABOUT FRIENDSHIP VENTURES Friendship Ventures was founded in 1964 by a group of concerned parents who wanted their children with mental retardation to be able to enjoy outdoor experiences in a natural environment. Working with the Minnesota Association for Retarded Citizens (Arc of Minnesota), they purchased a resort built in the late 18th century and converted it into a residential camp, named Camp Friendship. In 1968, they expanded by purchasing an adjoining church camp. In 1986, Friendship Ventures became an independent, nonprofit organization separate from Arc of Minnesota. In 1995, Friendship Ventures reached an agreement with Arc of Hennepin County to take over the Eden Wood Center in Eden Prairie, which has served people with special needs since 1958. Friendship Ventures currently operates two year-round residential centers ... Camp Friendship near Annandale, Minnesota and the Eden Wood Center in Eden Prairie. More than 3,200 children and adults with disabilities, family members and other caregivers from hundreds of communities in a five state region benefit from the services of Friendship Ventures. Participants may be challenged with any of the following: mental retardation, hearfug or vision impairment, physical disability, autism, cerebral palsy, epilepsy, brain injury, diabetes, attention deficit disorder (ADD/ADHD), anyone of an array of syndromes (Down, Tourette, Prader Willi) or a combination of multiple handicaps. Friendship Ventures offers traditional services specifically designed for individuals with high-care needs as well as innovative, cutting-edge programs that help people participate fully in community activities and events. Benefits from the diverse continuum of services range from independence and skill development for children and adult clients, respite care for family members and caregivers, and job training and career development for young men and women. Friendship Ventures works closely with other private and public agencies, state and local disability groups, social service departments, sheltered employment settings, intermediate care facilities, foster homes, group homes and school districts to insure that its programs are coordinated with other community services and to prevent unnecessary duplication. When possible, strategic partnerships are formed to maximize the marketing and programmatic benefits to the clients. Friendship Ventures corporate office is located at Camp Friendship near Annandale, Minnesota. The Eden Wood Center is considered a branch office. Friendship Ventures employs more than 300 seasonal. part time and full time staff members. Volunteers play an important role in the delivery of services. More than 1,000 volunteers provide more than 45,000 hours of services each year. Friendship Ventures has been successful because of careful spending of funds, dedicated staff and volunteers, and generous financial support from the community. f7 GENERAL FINDINGS & RECOMMENDATIONS Eden Wood Center is ideally located in the geographic metropolitan area of Minneapolis- St. Paul, one mile west of Interstate 494. Eden Wood Center's proximity to the metro area provides ready access to most users --groups and individuals. Other leisure and recreational areas in the metropolitan community expand programming opportunities beyond the site itself. Recommendation: Capitalize on this location to reach out programmatically to customers and highlight ease of access in all marketing efforts. The current lease on the Eden Wood Center property is legally described as a 30-year lease with a IO-year extension option. Recommendation: In option # 1, Friendship Ventures would seek to extend the current lease with the City of Eden Prairie for a period of 30 years, with the understanding that the lease may continue to be extended as long as Eden Wood Center is operated in the spirit of the lease. On option #2, Friendship Ventures would seek to negotiate a perpetual lease with the City of Eden Prairie as long as Eden Wood Center is operated in the spirit of the lease. A perpetual lease or extension would abate fears of potential donors over effective use of funds on a long-term basis. The perpetual lease agreement Soo Line Railroad had with the Association for Retarded Citizens of Hennepin County was transferred to Twin Cities and Western Railroad Company (TCW) when TCW purchased the railroad line south of the Eden Wood property. TCW agreed to continue the lease with Friendship Ventures when Friendship Ventures assumed operation of the Eden Wood Center. Friendship Ventures must maintain a fence between the railroad property and Eden Wood. Friendship Ventures also agices to access the nature area via Indian Chief Road, rather than traverse the railroad tracks. Recommendation: Install an underpass or overhead walkway to access railroad property south of the railroad tracks. The existing on-site road and parking areas create a potential safety hazard to staff and clients. Recommendation: Eliminate vehicular traffic on the programmatic and residential areas of the site. A regular schedule of maintenance on structures would ensure the life of the structures and ensure a more cost effective operation. Recommendation: Establish a preventative maintenance plan. Work performed on the historic buildings will meet the Secretary of the Interior's Standards for Treatment of Historic Properties. At least one Friendship Ventures employee will need to continue to live on-site for security and control issues. Recommendation: Establish a location for year-round housing for at least one employee. Due to the clients' vulnerability, there is a need to control and regulate visitor access to the property, as well as protecting clients from entering potentially dangerous areas such as the lake, railroad and streets. Recommendation: Evaluate and upgrade, if necessary, man-made and/or natural barriers. Nonprofit agencies are paying more attention to market forces without losing sight of their underlying missions--that balancing act is the heart and soul of a movement that is rapidly accelerating throughout the nonprofit sector. Recommendation: Because current Eden Wood Center facilities are not adequate enough to operate a program that can achieve financial self-sufficiency, Friendship Ventures must meet essential community needs through programs that can generate enough revenue to sustain the service. The site does not contain enough seasonal and permanent storage space for all types of equipment and supplies (i.e program, maintenance, cleaning, office). Lack of storage space on the waterfront has created situations where equipment has been vandalized or stolen. Recommendation: Providing adequate storage will extend the life of equipment. Increase the amount of storage through new construction, redesigning space in existing structures, and building moveable storage sheds in program areas. I, Birch Island Lake at one time served as an excellent program resource for waterfront activities. Due to significant changes in the depth and surface area of the lake, it can no longer be used for swimming. Campers must be transported to a nearby lake for swimming activities. Birch Island Lake continues to be used for boating and fishing activities and for ice skating and broomball during the winter months. Due to its location along the city trail there has been some vandalism and theft of equipment. Recommendation: If the water level does not return to its original depth, consider the possibility of constructing a summer only pool. Build a moveable storage shed for waterfront equipment. General Site Deficiencies: With current programs and facilities, temporary lodging for travel guides, volunteers and intern students is inadequate due to lack of privacy and security. Very limited laundry facilities with no storage facilities for linens. Residential washers and dryers are located in the lower part of Birchwood Cabin and Holasek House. With current programs and facilities, there is limited indoor program space during inclement weather. Peak use of the site occurs during the summer months. Currently, Friendship Ventures can only serve one third of the community groups that inquire about meeting and retreat facilities at Eden Wood Center. Eden Wood has great potential to generate income and serve as. a community resource because of its proximity to the Twin Cities and there is no other such facility in the western suburb. Not all buildings and trails are completely handicapped accessible. SITE EVALUATION & RESOURCES Location Eden Wood Center is located approximately one mile west of Interstate 494, just south of Co. Rd. 62 on Indian Chief Road, in the City of Eden Prairie. The site covers approximately 20 acres, with remarkable variation in topography, vegetation and wildlife habitat conditions. The expansive area of marsh north of the camp creates the illusion of wilderness by separating Eden Wood from the noise and visual intrusion of traffic; Birch Island Lake to the west adds a similar dimension in that direction. -Abundant timber, marshes, and severe topography on railroad and county lands to the south and east add to the isolation and rich wildlife habitat surrounding Eden Wood. The only intrusion, although still considered open space, is the new golf course to the north. These lands, totalling approximately 80 acres, greatly expand the boundaries of Eden Wood. Most of the property at Eden Wood Center is presently used for camp structures and programming activities. The following is an description and evaluation of the buildings, program areas and support facilities. Dormitory Built in 1925, this is one of three historic buildings with a large central area and two wings. It is a single story (4,280 sq. ft.), summer only building with framed structure built on concrete block piers, rolled roofing, cedar lap siding, wood floors. restrooms and showers, electricity. no heat. city sewer and private water. The dormitory currently has a sleeping capacity of 40 people and it houses the health center and accommodations for nurses. Problems: The bathrooms are old and difficult to maintain; the interior layout of the building makes it difficult to provide any type of privacy for staff and campers; the bealth center is small; the building has high maintenance costs. especially the rolled roofing; if listed on the National Register of Historic Places, any repairs or remodeling will have to be done in accordance with the Secretary of the Interior's standard for treatment of historic properties. Dining Hall Built in 1925, this is the second of two historic buildings. It is a single story. L-shaped (3,272 sq. ft.). summer only building with framed structure built on concrete block piers, rolled roofing. cedar lap siding, wood floors, large brick fireplace. electricity, no heat. city sewer and private water. The dining hall has a kitchen (food preparation. storage. dishwasher). dining area (sometimes used for indoor programming space on bad weather days). music area, canteen and offices for summer program staff. ~I ---------------------- Dining Hall (continued) Problems: Due to many violations, the Health Department has mandated that the kitchen be brought up to code or replaced (after 1998, the Health Department will no longer issue a license for the current food service facility); there are no restrooms in the building; the building has high maintenance costs, especially the rolled roofing, sagging floors and cable tie system; if listed on the National Register of Historic Places, any repairs or remodeling will have to be done in accordance with the Se~retary of the Interior's standard for treatment of historic properties. Maintenance Garage This is possibly a third historic building. It is a single story (216 sq. ft.), summer only building with framed structure on concrete slab, asphalt shingled roof, with garage door width opening, electricity, no heat. Used for storing maintenance equipment/supplies. Problems: Not enough space to store maintenance equipment; no year-round work space to make repairs; presents a safety hazard because it is located in the center of the camp (i.e. storage of gas, oil, power tools); not aesthetically pleasing to look at; if this is a historic building, any repairs or remodeling will have to be done in accordance with the Secretary of the Interior's standard for treatment of historic proper"ties. Program Shed Single story (266 sq. ft.), summer only building with framed structure on concrete slab, asphalt shingled roof, with garage door width opening, no electricity. no heat. Used for program equipment storage. Problems: No electricity; not aesthetically pleasing to look at; needs some work. Bouley Built in mid 1970s, this is a single story (864 sq. ft.), year-round building with framed structure on concrete slab, asphalt shingled roof, insulated with two gas stoves operated by natural gas for heat, tiled floor, restroom with shower, small kitchen, fireplace, cedar siding, electricity, city sewer and private water. The building was initially built as an open air shelter and later enclosed and winterized. This mUlti-purpose building has been used as an arts and crafts center, winter food preparation and dining area in the winter, meeting area and at one time even used for lodging volunteer counselors. Problems: This building is under-utilized; needs some work but structurally sound. ,------------------------------------------------- Birchwood Built in 1983, this is a two story (2,400 sq. ft. of living space), year-round building with framed structure, asphalt shingled roof, tiled and carpeted flooring, four accessible restrooms with showers, residential kitchen, living/meeting room, vaulted ceilings, fireplace, vertical siding, forced air heating, electricity, city sewer and private water. This mUlti-purpose building has a walkout basement, sleeping capacity of 36 people; contains the main camp laundry facility; has been used as a winter food preparation and dining area in the winter and/or program/meeting room. Problems: This building has high maintenance and upkeep costs due to poor design and choice of materials; there is no airflow through the building which has caused problems with moisture and mildew; there are no eaves, so rain has run down the side of the building causing the siding to rot; the windows are low quality and will need to be replaced; ramps and entrances are deteriorating; interior sheet rocked walls are easily damaged by people using wheelchairs; there is not much privacy for staff; the laundry is inadequate in terms of size and location. Lions Den Built in 1981, this is a single story (1,460 sq. ft.), year-round building with framed structure, asphalt shingled roof, wood -floors, two accessible restrooms with showers, small living/meeting room, vertical siding, forced air heating, electricity, city sewer and private water~ This building has sleeping capacity of 20 people. Problems: There is not much privacy for staff and clients; living room is very small. Holasek House This late 19th century home was moved onto the Eden Wood property in the late 1980s (moved one other time). It is a two story with walkout basement (3,024 sq. ft. of living space), year-round building with brick exterior, asphalt shingled roof, wood floors, open stairway to top story, enclosed staircase to basement, one full bathroom and residential kitchen on the top floor, one half bath in the basement, forced air heating and air conditioning, electricity, city sewer and city water. The top floor, consisting of four rooms and a bath, is used as an apartment for a year-round employee; the first floor, consisting of three rooms and a reception area, is used for administrative offices; the basement is used for storage and has a laundry and living room/lounge for seasonal staff. Problems: Not very well designed for office space; apartment entrance is not separate; need a second story fire escape; only one room can be used as a possible bedroom in the basement; the laundry is inadequate in terms of size and location; restroom in the basement does not have a showerlbath. Barn Built in mid 1980s, this is a single story (480 sq. ft.), summer only, bam-like building with framed structure on a concrete slab, asphalt shingled roof, vertical siding, electricity, no heat or water. This building has been used as an animal bam, and currently used as a program area in the summer and as storage space during the other times of the year. Problems: Due to a lack of storage space, this building has been used more for storage than program. The building is also located on a possible site for a new program center. General Program Areas Program areas include open green space and concrete court for basketball and other games, archery area, a small number of low ropes/initiative elements, beach and boating area on Birch Island Lake, paved trails, council ring, outdoor camping and nature areas. Friendship Ventures currently leases property on the south side of the railroad tracks that has been used for camping and nature activities. The vegetative patterns on and adjacent to Eden Wood create a desirable habitat setting for innumerable wildlife. Program opportunities abound for living with and within the natural environment. Abundant timber, marshes, and severe topography on railroad and county lands to the south and east add to the isolation and rich wildlife habitat surrounding Eden Wood. These lands, - totalling approximately 80 acres, greatly expand the boundaries of Eden Wood. It is this larger image that supports and sustains ideal habitat conditions for birds and mammals. The only intrusion, although still considered open space is the new golf course to the northern most boundary. Problems: Open space is at a premium at Eden Wood Center; there is very little storage space available for program equipment. Parking Three gravel parking areas are somewhat defined, with one located near Holasek House, one behind the bam and one below the court area. Less defined parking areas are located near the dining hall and Bouley. Problems: With parking located throughout the site, cars present a potential safety hazard to clients and-staff and it's not very pleasing to look at. Roads Roads for access and service deliveries run the entire length of the camp right through the middle of the property. Problems: Vehicular traffic creates a potential safety hazard to staff and clients. Trails Eden Wood clients who use wheelchairs need to access program areas via accessible paths. Problems: Most high use trails located on the site are paved and accessible, but some program areas do not have trail access. Also, a proposed city trail system consisting of approximately a twenty foot wide corridor on the northern part of the site poses some profound client safety. concerns. Refuse Garbage/Dumpster Area is near the entrance of the camp and located in a highly visible area. Problems: The garbage dumpsters are not located near where most of the garbage is produced (Le. kitchen, dining hall and administrative offices); the garbage area is located in full view of anyone entering the site and it is not very pleasing to look at. --.-.. _-- at:? a \\ o WATER D U FRONT [J \\ !/ / .. ~l:::J WETLAND ----.. ~~~ t (J~GR'S. RES., \Jy : [j MAINT. BLD'G. D & OVERFLOW /J .\) PARKING _<::lcn:::~ Ot?~·· EDEN WOOD -CONCEPT PLAN CAMPING & RETREAT CENTER, EDEN PRAIRIE, MINNESOTA DATE: 10/06/98 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: \1,(, SECTION: Public Hearing DEPARTMENT: ITEM DESCRIPTION: Vacation 98-07 Engineering Division Vacation of a Drainage and Utility Easement Over Lots 1 and 2, Block 3, Boulder David Olson Pointe Published September 17, 1998 Recommended Action: Staff recommends that the City Council take the following action: 1. Close the public hearing 2. Adopt the resolution vacating the drainage and utility easements over Lots 1 and 2, Block 3, Boulder Pointe Overview: The property owner has requested this vacation to enable removal of underlying easements. The plat of Boulder Pointe 7th Addition, approved by the City Council on September 15, 1998, combines Lots 1 and 2, Block 3, Boulder Pointe, into one lot. Replacement easements are dedicated on the new plat. 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At:.4O::I44'N' L.:"'S$ M~NrS' 1?IfD3!G Ii raD "IJ rHIi" AIZ.6' ?J..4T ~J= ,$tPUJ..DiFfC. f'~ZN-re= CITY COUNCIL AGENDA SECTION: Consent Calendar DEPARTMENT: ITEM DESCRIPTION: Finance Payment of Claims Checks 67214 TO 67734 Action/Direction: Approve Payment of Claims DATE: 10/06/98 ITEM NO.A VI. IT, COUNCIL CHECK SUMMARY 22-SEP-1998 (16:03) DIVISION TOTAL ------------------------------------------------------------------------------------------------------------------------ N/A GENERAL SERVICES EMPLOYEE BENEFITS INFORMATION TECHNOLOGY CITY MANAGER FINANCE HUMAN RESOURCES INFORMATION ELECTIONS ENGINEERING INSPECTIONS FACILITIES ASSESSING CIVIL DEFENSE POLICE FIRE ANIMAL CONTROL PARK ADMIN STREETS/TRAFFIC PARK MAINTENANCE STREET LIGHTING FLEET SERVICES ORGANIZED ATHLETICS COMMUNITY CENTER BEACHES HISTORICAL YOUTH RECREATION SPECIAL EVENTS ADULT RECREATION RECREATION ADMIN OAK POINT POOL ARTS PARK FACILITIES PUBLIC IMPROV PROJ DEBT SERVICE PAYMENTS EMPLOYEE PAYROLL DEDUCTIONS CITY CENTER SW METRO TRANSIT SPECIAL REVENUE FUNDS PRAIRIE VILLAGE PRAIRIEVIEW CUB FOODS TRUST FUNDS WATER DEPT SEWER DEPT STORM DRAINAGE AGENCY FUNDS $6,598.23 $18,345.83 $12,596.20 $15,428.05 $32.76 $396.00 $1,508.19 $19,779.00 $11,000.94 $3,148.64 $5,538.80 $9,055.59 $74.55 $31. 40 $11,926.10 $8,202.17 $107.50 $573.65 $13,293.53 $11,845.54 $47,881.25 $27,279.18 $5,446.50 $19,212.32 $27.00 $82.90 $2,645.45 $3,899.70 $5,858.79 $92.84 $204.00 $1,390.68 $3,104.51 $112,694.31 $3,425.00 $256,361. 83 $3,062.18 $29.46 $5,314.18 $27,767.51 $35,044.60 $67,299.63 $23,000.00 $70,351.67 $3,206.25 $1,434.07 $928.00 $876,526.48* --------------------------------------------- COUNCIL CHECK REGISTER 22-SEP-1998 (16:03) CHECK NO CHECK AMOUNT VENDOR DESCRIPTION 67214 67215 67216 67218 67219 67220 67221 67223 67224 67225 67226 67227 67229 67230 67233 67234 67235 67236 67237 67238 67239 67240 67241 67242 67243 67244 67245 67246 67247 67248 67249 67250 67251 67252 67253 67254 67255 67256 67257 67258 67259 67260 67261 67262 67263 67265 67266 67267 67268 67269 67270 67271 67272 67273 67274 $533.24 DAHLHEIMER DISTRIBUTING COMPAN BEER 6/12 $2,922.80 $1,960.42 $12,814.05 $402.00 $14,320.93 $8,742.16 $1,528.68 $3,303.10 $580.94 $100.05 $9,167.39 $3,178.98 $6,014.89 $6,306.75 $163.00 $115.21 $110.00 $100.00 $75.00 $1,709.50 $1,267.50 $110.00 $211.28 $73.04 $280.50 $75.00 $405.00 $110.00 $240.50 $714.40 $19.00 $843.00 $74.00 $30.00 $110.00 $110.00 $115.00 $78.00 $50.00 $55.00 $928.00 $175.00 $635.00 $540.00 $838.50 $70.00 $75.00 $106.20 $150.00 $9.75 $50.00 $18.50 $32.73 $622.00 DAY DISTRIBUTING EAGLE WINE COMPANY EAST SIDE BEVERAGE COMPANY GRAPE BEGINNINGS GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO LAKE REGION VENDING MARK VII NORTH STAR ICE PEPSI COLA COMPANY PHILLIPS WINE AND SPIRTS INC PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO THORPE DISTRIBUTING VINTAGE ONE WINES INC A-ONE ROOFING ANGELA FELKNOR BECKY KROC BRACE, LANCE BROWN, PAUL BUCK, NATHAN CARY MEINERS DOIG, LARRY ELFSTROM, BRIANA ELLEFSON, EUGENE ESBENSEN, GEORGE FIRE CHIEFS' CONFERENCE GINO GORI HIGLEY, STEVE HILLCREST CAFE & CATERING HOBBS, JOHN HOLIDAY INN -DULUTH HOLMES, TOM HUTTER, MICHAEL KELLOG, RANDY KNUDTSON, STEVE KOTTKE, MARY LANENBERG, CYNTHIA MANN, TRIA MINNESOTA RECREATION AND PARK MINNESOTA STATE FAIR MN ASSOC OF ASSESSING OFFICERS OTTERNESS, RONALD PETE SCHRODER RAY, LEE RCA SCHAITBERGER, CHUCK SENIOR CENTER TREASURY SINELL, STEVE SWAGGERT, NATALIE UNIV OF MINNESOTA VERNON FEZEREISEN WERTS, SANDY ZAHN, GERALD BEER 6/12 TRANSPORTATION BEER 6/12 TRANSPORTATION TRANSPORTATION TRANSPORTATION TOBACCO PRODUCTS BEER 6/12 MISC TAXABLE MISC TAXABLE TRANSPORTATION TRANSPORTATION DISCOUNTS BEER 6/12 TRANSPORTATION BLDG SURCHARGES SPECIAL EVENTS FEES OTHER CONTRACTED SERVICES TRAVEL OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES SPECIAL EVENTS FEES SCHOOLS OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES TRAVEL CONFERENCE SPECIAL EVENTS FEES OTHER CONTRACTED SERVICES EMPLOYEE AWARD LICENSES & TAXES CONFERENCE OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL SPECIAL EVENTS FEES SPECIAL EVENTS FEES OTHER CONTRACTED SERVICES MILEAGE AND PARKING TRAVEL CONFERENCE DEPOSITS CONFERENCE INSTRUCTOR SERVICE OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES CONFERENCE TRAVEL SR CITIZENS/ADULT PROG FEES TRAVEL . MILEAGE AND PARKING CONFERENCE OTHER CONTRACTED SERVICES MILEAGE AND PARKING OTHER CONTRACTED SERVICES PROGRAM LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAlRE VIEW LIQUOR #3 PRAlRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 BUILDING SURCHARGE SOFTBALL SOFTBALL IN SERVICE TRAINING PARK FACILITIES SOFTBALL SOFTBALL IN SERVICE TRAINING ACTIVITY CAMP SOFTBALL IN SERVICE TRAINING IN SERVICE TRAINING SOFTBALL SOFTBALL HUMAN RESOURCES STREET MAINTENANCE IN SERVICE TRAINING SOFTBALL OUTDOOR CTR PROGRAM SOFTBALL SOFTBALL SOFTBALL FIRE IN SERVICE TRAINING IN SERVICE TRAINING ESCROW IN SERVICE TRAINING OUTDOOR CTR PROGRAM SUMMER SKILL DEVELOP SOFTBALL IN SERVICE TRAINING IN SERVICE TRAINING SENIOR CENTER PROGRAM IN SERVICE TRAINING HUMAN RESOURCES IN SERVICE TRAINING SOFTBALL REC SUPERVISOR VOLLEYBALL COUNCIL CHECK REGISTER 22-SEP-1998 (16:03) CHECK NO CHECK AMOUNT VENDOR DESCRIPTION 67275 67276 67277 67278 67279 67280 67281 67282 67283 67284 67285 67286 67287 67288 67289 67290 67291 67292 67293 67294 67295 67296 67298 67299 67300 67301 67302 67303 67304 67305 67307 67308 67309 67310 67311 67312 67313 67314 67315 67316 67317 67318 67319 67320 67321 67322 67323 67324 67325 67326 67327 67328 67329 67330 67331 $55.50 ZOELLNER, MARK OTHER CONTRACTED SERVICES $48.90 AMERIPRIDE LINEN & APPAREL SER OTHER CONTRACTED SERVICES $1,006.11 BELLBOY CORPORATION TOBACCO PRODUCTS $2,658.58 $684.42 $825.75 $423.10 $268.60 $527.42 $214.12 $580.51 $654.02 $733.33 $20,000.00 $70.00 $1,635.68 $7,437.51 $12,134.90 $273.00 $74.54 $160.00 $5,010.51 $16.25 $457.20 $3,053.20 $4,323.80 $162.00 $482.60 $20.00 $1,132.74 $1,684.30 $81.77 $4,067.10 $61.45 $969.70 $5,693.60 $40.00 $2,351.50 $17.11 $313.11 $350.00 $270.00 $149.00 $108.00 $125.00 $143.72 $50.00 $140.50 $350.00 $61.47 $150.00 $51.68 $1,762.00 $5,187.15 $7,592.85 GRIGGS COOPER & CO JOHNSON BROTHERS LIQUOR CO MARK VII MIDWEST COCA COLA BOTTLING COM PHILLIPS WINE AND SPIRTS INC QUALITY WINE & SPIRTS CO CARLTON CO HUMAN SERVICES CTR CARVER COUNTY COURTHOUSE HENNEPIN COUNTY SUPPORT AND JEFFREY T STRATE RICHARD INGRAM ST PAUL AREA COUNCIL OF CHURCH FOR PAINTS SAKE HARTLAND FUEL PRODUCTS LLC LEAGUE OF MINNESOTA CITIES INS NCPERS GROUP LIFE INS PELTIER, TIMOTHY THE ASSOC OF RECORDS MGRS & AD US WEST COMMUNICATIONS TRANSPORTATION TRANSPORTATION BEER 6/12 MISC TAXABLE TRANSPORTATION DISCOUNTS GARNISHMENT WITHHELD GARNISHMENT WITHHELD GARNISHMENT WITHHELD OTHER CONTRACTED SERVICES RIGHT OF WAY & EASEMENTS SCHOOLS OTHER CONTRACTED SERVICES MOTOR FUELS INSURANCE PERA LIFE INSURANCE OPERATING SUPPLIES-GENERAL DUES & SUBSCRIPTIONS TELEPHONE BELLBOY CORPORATION OPERATING SUPPLIES-GENERAL DAHLHEIMER DISTRIBUTING COMPAN BEER 6/12 DAY DISTRIBUTING BEER 6/12 EAST SIDE BEVERAGE COMPANY JORDAN BEVERAGE INC MARK VII MN DEPT OF PUBLIC SAFETY NORTH STAR ICE PAUSTIS & SONS COMPANY PHILLIPS WINE AND SPIRTS INC THORPE DISTRIBUTING AMERIPRIDE LINEN & APPAREL SER DAHLHEIMER DISTRIBUTING COMPAN EAST SIDE BEVERAGE COMPANY AGRICULTURE, DEPT OF ART RESOURCES GALLERY AT&T (KC) ESS BROTHERS & SONS INC* FAHEY, LARRY JULIE AND ROBERT WARREN LAW ADVISTORY GROUP INC MINNESOTA DEPT OF PUBLIC SAFET MN COUNTY ATTORNEYS ASSOC NATIONAL CAMERA EXCHANGE PETTY CASH BEER 6/12 BEER 6/12 BEER 6/12 LICENSES & TAXES MISC TAXABLE TRANSPORTATION WINE DOMESTIC BEER 6/12 REPAIR & MAINT SUPPLIES BEER 6/12 BEER 6/12 CONST TESTING-SOIL BORING FURNITURE & FIXTURES TELEPHONE FURNITURE & FIXTURES OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG SCHOOLS BIKE REGISTRATIONS SCHOOLS OPERATING SUPPLIES-GENERAL PETTY-CASH AND CHANGE FUND RADISSON SUITE HOTEL SCHOOLS STATE OF MINNESOTA/MATERIALS M EQUIPMENT PARTS STOVRING, LESLIE OPERATING SUPPLIES-GENERAL WESTACOTT, JOEL OTHER CONTRACTED SERVICES AMERIPRIDE LINEN & APPAREL SER REPAIR & MAINT SUPPLIES DAY DISTRIBUTING BEER 6/12 MARK VII BEER 6/12 THORPE DISTRIBUTING BEER 6/12 '-f PROGRAM SOFTBALL LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS FD 10 ORG FD 10 ORG FD 10 ORG ENVIRONMENTAL EDUCATION PIONEER TRAIL SANITARY SEWER POLICE 1996 REHABILITATION EQUIPMENT MAINTENANCE GENERAL FD 10 ORG GENERAL BUILDING FACILITIES IN SERVICE TRAINING SEWER LIFTSTATION PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 LIQUOR STORE CUB FOODS LIME SLUDGE SEWER UTILITY-GENERAL WATER UTILITY-GENERAL STORM DRAINAGE SUNBONNET DAYS ACTIVITY CAMP POLICE FD 10 ORG POLICE POLICE FD 10 ORG POLICE EQUIPMENT MAINTENANCE EDUCATION CENTER SUNBONNET DAYS PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 67332 67333 67334 67335 67336 67337 67338 67339 67340 67341 67343 67344 67345 67346 67347 67348 67349 67350 67351 67352 67353 67354 67355 67356 67357 67358 67359 67360 67361 67362 67363 67364 67365 67366 67367 67368 67369 67370 67371 67372 67373 67374 67375 67376 67377 67378 67379 67380 67381 67382 67383 67384 67385 67386 67387 $10.00 $29.87 $125.00 $58.90 $42.58 $360.00 $250.00 $24.00 $135.62 $1,181.42 $69.75 $131. 75 $129.81 $755.00 $148.75 $93.00 $50.37 $124.00 $69.75 $153.12 $73 .62 $125.93 $153.12 $135.62 $148.75 $129.81 $77.50 $127.87 $131. 75 $54.25 $77.50 $77.50 $150.93 $93.00 $77.50 $65.87 $150.93 $166.62 $73.62 $166.62 $77.50 $135.62 $116.25 $131. 75 $71.68 $73.62 $148.75 $65.87 $157.50 $131. 75 $77.50 $77.50 $77.50 $77.50 $23.25 22-SEP-1998 (16:03) VENDOR DESCRIPTION CODE ADMINISTRATION & INSPECTI CONRAD, SPENCER INSURANCE OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES REC EQUIP & SUPPLIES MILEAGE AND PARKING GASCH III, ROBERT HERITAGE PRESERVATION LANENBERG, CYNTHIA PJS SERVICES & PRODUCTS SALTY DOGS SUPERINTENDENT OF DOCUMENTS AGNES M DALUGE AIRTOUCH CELLULAR, BELLEVUE ANN H YONAMINE ARLENE HOWDEN ARNESTER WINANS BARKER, PATRICIA BERNADINE BEAUVAIS BERNICE M HOLASEK BETTY J ANDERSON BETTY J SCHAITBERGER BONNIE B HOLTZMAN CAROL A HEGGE CAROL ANN GREGOIRE CAROLINE B NELSON CATHERINE M FIELD CHARLOTTE HOOD CHERYL L FRISVOLD CLAIRE L TYRA CLAIRE STOESSEL CLARENCE E THOMPSON CYNTHIA A SAUNDERS DAVID P SHOLD DAWN M HOY DELORES M KLEIN DELORES V BROWN DENISE S BAREDZIAK DON C ANDERSON DORIS R BROWN DOROTHY A GILK DOROTHY EWERT DOROTHY J FIFIELD ELAINE J MACDONALD ELAINE M GORDON ELEANOR M TAGGATZ ELIZABETH C ANDERSON EMMETT J STARK ESTHER A MARQUARDT ETHYL WOKASCH EUGENIA T WILLIAMS F PAIGE CARLIN FAY E CLARK FERN T ANDERSON GENEVIEVE P WILD FANG GEORGE W SCHNEIDER GERALD B SPRINGER GERALD K HAAS GERALD STAUNER OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES REC EQUIP & SUPPLIES WAGES NO BENEFITS TELEPHONE WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS ~GES NO BENEFITS GENERAL FIRE PROGRAM SUNBONNET DAYS HERITAGE PRESERVATION FIRE SUNBONNET DAYS SUNBONNET DAYS HERITAGE PRESERVATION ELECTION SEWER UTILITY-GENERAL ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 67388 67389 67390 67391 67392 67393 67394 67395 67396 67397 67398 67399 67400 67401 67402 67403 67404 67405 67406 67407 67408 67409 67410 67411 67412 67413 67414 67415 67416 67417 67418 67419 67420 67421 67422 67423 67424 67425 67426 67427 67428 67429 67430 67431 67432 67433 67434 67435 67436 67437 67438 67439 67440 67441 67442 $77.50 $62.00 $131. 75 $65.87 $77.50 $59.52 $135.62 $73.62 $54.25 $34.87 $148.75 $135.62 $148.75 $127.87 $129.81 $157.50 $148.75 $54.25 $153.12 $62.00 $58.12 $131.75 $131.75 $127.87 $153.12 $23.25 $139.50 $77.50 $85.25 $131.75 $73.62 $252.00 $127.87 $135.62 $62.00 $147.25 $139.50 $131.75 $148.75 $476.03 $77.50 $77.50 $54.25 $153.12 $116.25 $65.88 $127.87 $127.87 $116.25 $157.50 $157.50 $125.93 $50.66 $2,073.00 $4,679.25 VENDOR GERALDINE J PETERSON GLORIA M HERMANN GORDON E GILBERT HAROLD W MARQUARDT HELEN S RICHTER HELLING, LAURIE JACQUELYN R OSTENSON JANE E DALY JANICE GRADY JIM RANNOW JO ANN WRONSKI JOANNE M WILSON JOYCE M MYHRE JUNE L HANSON KAREN M ROGERS KAREN NORMAN KAREN S HILLMANN KATHLEEN A MILLBERG KATHRYN M NICHOLSON KENT P BARKER SR LAVERNE A SCHLEICHER LEATRICE L THOMPSON LEROY C JEDLICKA LLOYD H SCHNEIDER LOIS ANN MUNSON LOIS B JEDLICKA LORETTA ELLISON LORRAINE A DILLING MAlLAND E LANE MARIE C WITTENBERG MAXINE MORAN MIDWEST EXPO 97 NANCY C LITTLE NANCY JK AUTIO PAUL M BRUENING PAUL T SODT PETER J KITTELSTAD PHILIP A JOHNSON PHILIP J OLSON REBS MARKETING RHODA C HAAS RITA L ANDERSON ROSALEE DWYER RUSSELL W HANSON ~HIRLEY M STAUNER SUSAN L HEDBERG THOMAS HOWDEN VICKI A MADDY VIRGINIA K CARTER WENDELL V MUNSON WILLARD L DALUGE 22-SEP-1998 (16:03) DESCRIPTION WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS MILEAGE AND PARKING WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS CONFERENCE WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS OTHER CONTRACTED SERVICES WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEF!TS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WAGES NO BENEFITS WILLIAM G PATREK WAGES NO BENEFITS AMERIPRIDE LINEN & APPAREL SER OTHER CONTRACTED SERVICES DAY DISTRIBUTING BEER 6/12 EAST SIDE BEVERAGE COMPANY BEER 6/12 (p PROGRAM ELECTION ELECTION ELECTION ELECTION ELECTION RECREATION ADMIN ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION IN SERVICE TRAINING ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION WATER ACCOUNTING ELECTION ELECTION ELECTION ELECTION ELECTIVN ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS LIQUOR STORE CUB FOODS ---------------------------------------------------------------- COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 67443 67444 67445 67446 67447 67448 67449 67450 67451 67452 67453 67454 67455 67456 67457 67458 67459 67460 67461 67462 67463 67464 67465 67466 67467 67468 67469 67470 67471 67475 67476 67477 67478 67479 67480 67481 67482 67483 67484 67485 67486 67487 67488 67489 67490 67491 67492 67493 67494 67495 67496 67497 67498 67499 67500 $3,002.95 $305.90 $175.75 $2,981.30 $19.95 $192.57 $266.44 $172.00 $300.00 $180.00 $22,770.00 $26.00 $95.05 $20.00 $30.00 $24.00 $166.00 $182.97 $100.00 $6,957.85 $58,674.98 $62.36 $5,380.04 $135,611.00 $4,372.50 $1,205.00 $6,463.37 $40.00 $102,752.56 $51,201. 76 $155.00 $169.70 $124.96 $92.00 $372.00 $90.00 $110.00 $32.00 $110.00 $6.60 $126.84 $165.18 $169.34 $521. 80 $468.84 $51.00 $232.31 $25.50 $110.00 $50.00 $223.65 $23,085.84 $78.00 $579.72 $32.00 VENDOR MARK VII MIDWEST COCA COLA BOTTLING COM PEPSI COLA COMPANY THORPE DISTRIBUTING WINE ENTHUSIAST WORLD CLASS WINES INC AT&T BIRDIES MINI GOLF FALL MAINTENANCE EXPO GOVERNMENT TRAINING SERVICE METROPOLITAN COUNCIL ENVIRONME MEYER, NICOLE OLSON, COURTNEY PRODOEHL, JERRY AVCAM BCA CJIS ID UNIT CHOICE MARKETING INC CORDES, JEFFREY FEDERAL RESERVE BANK OF MPLS GREAT WEST LIFE AND ANNUITY HEALTHPARTNERS HENNEPIN COUNTY TREASURER ICMA RETIREMENT TRUST-457 MEDICA CHOICE MINNESOTA MUTUAL LIFE MINNESOTA STATE RETIREMENT SYS MINNESOTA STATE TREASURER MINNESOTA TEAMSTERS CREDIT UNI NORTHERN STATES POWER CO PUBLIC EMPLOYEES RETIREMENT PUBLIC EMPLOYEES RETIREMENT AS UNITED WAY 20TH CENTURY PLASTICS A TO Z RENTAL CENTER ACCOUNTEMPS ALEXANDER, GARY ANDERSON, BOB ANDERSON, DEANNA ANDERSON, LYDIA ANN WILLIAMETTE AQUA ENGINEERING INC ARMOR SECURITY INC AUTO ELECTRIC SPECIALISTS AVR INC BAUER BUILT TIRE AND BATTERY BEAUCHAMP, NIKKI BECKER ARENA PRODUCTS INC BECKER, PAMELA BECKY LIESTMAN BERRY COFFEE COMPANY BILL CLARK OIL CO INC BLACK & VEATCH BLAIR, DIANE BLOOMINGTON LOCK AND SAFE* BRACE, STEPHANIE 22-SEP-1998 (16:03) DESCRIPTION BEER 6/12 MISC TAXABLE MISC TAXABLE BEER 6/12 DUES & SUBSCRIPTIONS DISCOUNTS TELEPHONE OPERATING SUPPLIES-GENERAL CONFERENCE CONFERENCE DUE TO OTHER GOVNT UNITS MILEAGE AND PARKING REC EQUIP & SUPPLIES TRAVEL SCHOOLS PROFESSIONAL SERVICES OPERATING SUPPLIES-GENERAL MILEAGE AND PARKING BOND DEDUCTION LIFE INSURANCE EMPLOYERS COBRA COSTS/REV WASTE DISPOSAL DEFERRED COMP COBRA COSTS/REV DEFERRED COMP DEFERRED COMP BLDG SURCHARGES CREDIT UNION ELECTRIC EMPLOYERS PERA EMPLOYERS PERA UNITED WAY WITHHELD PRINTING REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES CONTRACTED REPAIR & MAINT LANDSCAPE MTLS & AG SUPPL EQUIPMENT PARTS LESSONS/CLASSES REPAIR & MAINT SUPPLIES LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL LUBRICANTS & ADDITIVES IMPROVEMENT CONTRACTS LESSONS/CLASSES CONTRACTED REPAIR & MAINT ADULT/YOUTH/OUTDOOR CTR PROG 7 PROGRAM PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 GENERAL AFTER SCHOOL PROGRAM IN SERVICE TRAINING IN SERVICE TRAINING SAC AGENCY FUND PROGRAM SUPERVISOR SPRING SKILL DEVELOP IN SERVICE TRAINING POLICE FINANCE DEPT POLICE TREE DISEASE FD 10 ORG FD 10 ORG BENEFITS PARK MAINTENANCE FD 10 ORG BENEFITS FD 10 ORG FD 10 ORG BUILDING SURCHARGE FD 10 ORG STORMWATER LIFTSTATION FD 10 ORG FD 10 ORG FD 10 ORG INSPECTION-ADMIN EPCC MAINTENANCE FINANCE DEPT DAY CAMP OUTDOOR CTR PROGRAM FALL SKILL DEVELOP OUTDOOR CTR PROGRAM DAY CAMP PARK MAINTENANCE OUTDOOR CENTER-STARING LAKE EQUIPMENT MAINTENANCE RILEY LAKE EQUIPMENT MAINTENANCE OAK POINT LESSONS ICE ARENA POOL LESSONS OUTDOOR CTR PROGRAM ELECTION WATER TREATMENT PLANT 10 MGD WATER PLANT EXPANSION POOL LESSONS EP CITY CTR OPERATING COSTS DAY CAMP COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT $80.00 $544.94 $60.00 $2,014.72 $414.91 $33.00 $1,935.25 $193.54 $423.75 $846.37 $54.40 $404.62 $165.00 $24.13 $86.00 $73.74 $287.10 $16.00 $22,388.81 $535.01 $185.87 $1,278.50 $14,689.34 $40.00 $174.96 $76.86 $57.51 $2,393.16 $276.17 $25.50 $276.90 $11. 50 $425.73 $6,600.00 $19.00 $25.50 $156.00 $710.15 $2,255.67 $733.79 $705.00 $37.28 $20.00 $1,468.00 $305.00 $5.06 $513.58 $66.96 $398.99 $54.00 $140.42 $44.50 $29.56 VENDOR BRAUN, TOM BRYAN ROCK PRODUCTS INC BULLOCK, MARY C&H DISTRIBUTORS INC CAMAS-SHIELY DIVISION CARRIE KAISER CEMSTONE CENTRAIRE INC CHAD NESTOR ILLUSTRATION & DES CHAMPION AMERICA INC CHAN, NU CHANHASSEN BUMPER TO BUMPER CLAEYS, TRACY CO 2 SERVICES COMPARETTO, JENNY CONNEY SAFETY PRODUCTS CONSTRUCTION BULLETIN COOPER, JIM COOPERATIVE POWER ASSOC CORPORATE EXPRESS CUB FOODS EDEN PRAIRIE CUSTOM HEADSETS INC CUTLER-MAGNER COMPANY D.C. VENDING D.J.'S MUNICIPAL SUPPLY CO DALCO DALE GREEN COMPANY, THE DANKO EMERGENCY EQUIPMENT CO DARTNELL CORPORATION, THE DAVIES, ANN DEALER AUTOMOTIVE SERVICES INC DEBORAH WHITAKER DECORATIVE DESIGNS INC DENT B GONE DIANE SPEARIN DONA ROWLAND DOYLE, COLLEEN DRISKILLS NEW MARKET EARL F ANDERSEN INC EARL F ANDERSEN INC ECKLUND'S TREE RECYCLING ECOLAB INC EDEN PRAIRIE NEWS EDINA S W PLUMBING EDINA, CITY OF ELVIN SAFETY SUPPLY INC EMERGENCY APPARATUS MAINTENANC FERRELLGAS FIBRCOM FIRE CHIEF FIRE INSTRUCTORS ASSOCIATION 0 FIRE TECHNOLOGY FISCHER AGGREGATES INC 22-SEP-1998 (16:03) DESCRIPTION ADULT/YOUTH/OUTDOOR CTR PROG GRAVEL LESSONS/CLASSES OTHER EQUIPMENT GRAVEL LESSONS/CLASSES IMPROVEMENT CONTRACTS CONTRACTED BLDG REPAIRS PRINTING BLDG REPAIR & MAINT LESSONS/CLASSES EQUIPMENT PARTS LESSONS/CLASSES REPAIR & MAINT SUPPLIES ADULT/YOUTH/OUTDOOR CTR PROG EQUIPMENT PARTS LEGAL NOTICES PUBLISHING SR CITIZENS/ADULT PROG FEES PRINTING OFFICE SUPPLIES OPERATING SUPPLIES-GENERAL CONTRACTED REPAIR & MAINT CHEMICALS OTHER CONTRACTED SERVICES EQUIPMENT PARTS CLEANING SUPPLIES REPAIR & MAINT SUPPLIES TRAINING SUPPLIES DUES & SUBSCRIPTIONS LESSONS/CLASSES CONTRACTED REPAIR & MAINT LESSONS/CLASSES RENTALS CONTRACTED REPAIR & MAINT ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL SIGNS SIGNS WASTE DISPOSAL GROUNDS MAINTENANCE DUES & SUBSCRIPTIONS BUILDING CONST TESTING-SOIL BORING OPERATING SUPPLIES-GENERAL CONTRACTED REPAIR & MAINT MOTOR FUELS COMMUNICATIONS DUES & SUBSCRIPTIONS TRAINING SUPPLIES DUES & SUBSCRIPTIONS SAND 67501 67502 67503 67504 67505 67506 67507 67508 67509 67510 67511 67512 67513 67514 67515 67516 67517 67518 67519 67520 67521 67522 67523 67524 67525 67526 67527 67528 67529 67530 67531 67532 67533 67534 67535 67536 67537 67538 67541 67542 67543 67544 67545 67546 67547 67548 67549 67550 67551 67552 67553 67554 67555 67556 67557 $473.93 FLANAGAN SALES INC $86.82 FLOYD TOTAL SECURITY BUILDING MATERIALS 1SCONTRACTED REPAIR & MAINT PROGRAM DAY CAMP STORM DRAINAGE POOL LESSONS WATER TREATMENT PLANT WATER SYSTEM MAINTENANCE POOL LESSONS TRAILS SENIOR CENTER COMMUNITY SERVICES WATER TREATMENT PLANT FITNESS CLASSES EQUIPMENT MAINTENANCE ICE ARENA POOL MAINTENANCE DAY CAMP EQUIPMENT MAINTENANCE ENGINEERING DEPT SENIOR CENTER PROGRAM COMMUNITY SERVICES POLICE FIRE E-911 PROGRAM WATER TREATMENT PLANT WATER UTILITY-GENERAL EQUIPMENT MAINTENANCE EPCC MAINTENANCE STORM DRAINAGE FIRE WATER TREATMENT PLANT OAK POINT LESSONS EQUIPMENT MAINTENANCE POOL LESSONS EP CITY CTR OPERATING COSTS EQUIPMENT MAINTENANCE SUMMER SKILL DEVELOP OAK POINT LESSONS ACTIVITY CAMP PRESCHOOL PLAYGROUND TRAFFIC SIGNS TRAFFIC SIGNS PARK MAINTENANCE SENIOR CENTER WATER SYSTEM MAINTENANCE 10 MGD WATER PLANT EXPANSION WATER SYSTEM SAMPLE ENVIRONMENTAL EDUCATION FIRE ICE ARENA POLICE FIRE FIRE FIRE WATER SYSTEM MAINTENANCE HIDDEN PONDS PARK OUTDOOR CENTER-STARING LAKE COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 67558 67559 67560 67561 67562 67563 67564 67568 67569 67570 67571 67572 67573 67574 67575 67576 67577 67578 67579 67580 67581 67582 67583 67584 67585 67586 67587 67588 67589 67590 67591 67592 67593 67594 67595 67596 67597 67598 67599 67600 67601 67602 67603 67604 67605 67606 67607 67608 67609 67610 67611 67612 67613 67614 67615 $58.00 $545.81 $3.00 $45.00 $189.99 $50.00 $3,364.19 $53.92 $80.00 $97.45 $192.50 $273.30 $98.13 $3,665.10 $3,087.60 $236.58 $1,209.63 $573.67 $8.48 $22.00 $604.30 $281.23 $3,428.48 $25.50 $323.81 $173.69 $122.07 $501.09 $362.45 $110.00 $48.00 $50.00 $100.00 $29.00 $107.50 $25.50 $24.00 $100.00 $982.20 $306.35 $50.00 $28.00 $92.00 $201.01 $916.15 $544.91 $84.93 $50.00 $10.00 $11. 00 $11.00 $28.86 $58.00 $15,383.05 $58.00 VENDOR FREELAND, KATHY G & K SERVICES DIRECT PURCHASE GAIL NAVRATIL GALAXY COMPUTER SERVICES GALLS INC GARRY, LYNN GENUINE PARTS COMPANY GINA MARIAS INC GIULIANI, CAROL GLENWOOD INGLEWOOD GOPHER STATE ONE-CALL INC GTE DIRECTORIES HARMON AUTOGLASS HARTLAND FUEL PRODUCTS LLC HAWKINS WATER TREATMENT GROUP HENNEPIN COUNTY SHERIFF'S ACCO HENNEPIN COUNTY HILLYARD HIRSHFIELDS HOOF, SHERRY HUDSON MAP COMPANY IKON OFFICE SOLUTIONS* lMAGEMAX INC INA SCOTT INDUSTRIAL LIGHTING SUPPLY INC INTERSTATE DETROIT DIESEL INC ITS A KEEPER J.J KELLER JANEX INC JOAN ROE JOEL FISCHER JOHNSON, DEB KAREN AMELL KAREN BARIL KEN ANDERSON TRUCKING KEPPEL, ANNETTE KIENTZLE, KATHLEEN KITZENBERG, TILLIE KOCH SULFER PRODUCTS KRAEMERS HARDWARE INC KREVANS, NITA KRUMM, SHARON KURZEKA, JANE LAB SAFETY SUPPLY INC LAKE COUNTRY DOOR LAKELAND FORD TRUCK SALES LANO EQUIPMENT INC LARUE, SUSAN LASLEY, JERRY LAURA BURTON LAWRENCE, CHAD LESCO INC LISKA, MELINDA LOGIS LORI HULSTEIN 22-SEP-1998 (16:03) DESCRIPTION LESSONS/CLASSES CLEANING SUPPLIES LESSONS/CLASSES CONTRACTED REPAIR & MAINT EQUIPMENT PARTS SCHOOLS EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES ADVERTISING CONTRACTED REPAIR & MAINT MOTOR FUELS CHEMICALS BOARD OF PRISONERS SVC WASTE DISPOSAL REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG OFFICE SUPPLIES OPERATING SUPPLIES-GENERAL MICROFILMING SERVICE LESSONS/CLASSES OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS EMPLOYEE AWARD SAFETY SUPPLIES CLEANING SUPPLIES ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES PROFESSIONAL SERVICES LESSONS/CLASSES LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG CHEMICALS OPERATING SUPPLIES-GENERAL ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG TRAINING SUPPLIES BLDG REPAIR & MAINT EQUIPMENT PARTS EQUIPMENT PARTS ADULT/YOUTH/OUTDOOR CTR PROG SR CITIZENS/ADULT PROG FEES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL LESSONS/CLASSES CONTRACTED REPAIR & MAINT LESSONS/CLASSES cr PROGRAM ICE ARENA WATER TREATMENT PLANT RILEY LAKE-BEACH INFORMATION SYSTEM EQUIPMENT MAINTENANCE POLICE EQUIPMENT MAINTENANCE FIRE DAY CAMP POOL OPERATIONS SEWER SYSTEM MAINTENANCE PRAIRIE VILLAGE LIQUOR #1 EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE WATER TREATMENT PLANT POLICE PARK MAINTENANCE EPCC MAINTENANCE GENERAL BUILDING FACILITIES FALL SKILL DEVELOP POLICE INSPECTION-ADMIN ENGINEERING DEPT POOL LESSONS WATER TREATMENT PLANT EQUIPMENT MAINTENANCE HUMAN RESOURCES SEWER UTILITY-GENERAL POLICE-CITY CENTER OUTDOOR CTR PROGRAM ICE ARENA FALL SKILL DEVELOP AFTERNOON ADVENTURE POOL LESSONS ANIMAL WARDEN PROJECT OAK POINT LESSONS RILEY LAKE-BEACH FALL SKILL DEVELOP WATER TREATMENT PLANT WATER SYSTEM MAINTENANCE COMMUNITY CENTER ADMIN ICE ARENA SPORTS/SPECIAL CAMPS HUMAN RESOURCES WATER TREATMENT PLANT EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE FALL SKILL DEVELOP SENIOR CENTER PROGRAM FALL SKILL DEVELOP FALL SKILL DEVELOP PARK MAINTENANCE ICE ARENA INFORMATION SYSTEM ICE ARENA COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 67616 67617 67618 67619 67620 67621 67622 67623 67624 67625 67626 67627 67628 67629 67632 67633 67634 67635 67636 67637 67638 67639 67640 67641 67642 67643 67645 67646 67647 67648 67649 67650 67651 67652 67653 67654 67655 67656 67657 67658 67659 67660 67661 67662 67663 67664 67665 67666 67668 67669 67670 67671 67672 67673 67674 $407.90 $32.00 $4.00 $25.50 $110.00 $110.00 $51.00 $708.23 $62.00 $77.00 $85.96 $1,707.62 $46.00 $1,418.17 $160.93 $637.03 $56.24 $4,335.28 $24.00 $563.00 $62.60 $30.44 $372.75 $15.00 $163.48 $2,102.99 $53.40 $192.50 $747.06 $28.00 $233.35 $1,782.25 $2,400.00 $64.00 $302.50 $377.63 $1,412.19 $35.36 $106.71 $23.33 $10.00 $467.46 $25.46 $43.56 $2,007.53 $96.00 $8.25 $284.45 $5,406.26 $56.25 $821.63 $174.63 $8.50 $405.49 $197.70 VENDOR LUBRICATION TECHNOLOGIES INC MAGNUSON, PATRICIA MARGARET OSMUNDSON MARY JOHNSON MARZA, JOSE MARZA, KIMBERLY MAURICE HURST MAXI-PRINT INC MCCARTHY, ROBERT MCCARTY, HELEN MCGLYNN BAKERIES MCSB INC MEDTOX MENARDS MERLINS ACE HARDWARE METRO SALES INCORPORATED* METROPOLITAN FORD MIDWEST ASPHALT CORPORATION MILETICH, SANDRA MINNEAPOLIS CONCRETE SAWING & MINNESOTA BUSINESS FORMS MINNESOTA COUNTY ATTORNEYS ASS MINNESOTA HORSE & HUNT CLUB MINNESOTA POLICE & PEACE OFFIC MINNESOTA TROPHIES & GIFTS MINNESOTA VIKINGS FOOD SERVICE MINNESOTA WANNER COMPANY MOHN REPAIR MTI DISTRIBUTING CO NANCY STEIN NFPA NORTH STAR TURF SUPPLY NUNNALLY, PATRICK OELER, MARIA OHLIN SALES OPM INFORMATION SYSTEMS OUTDOOR ENVIRONMENTS INC P & H WAREHOUSE SALES INC PAPER WAREHOUSE PARAGON CABLE PARK NICOLLET CLINIC HEALTHSYS PETSMART PRAIRIE CYCLE & SKI PRAIRIE LAWN AND GARDEN PRECISION PAVEMENT MARKING PRINTERS SERVICE INC PROCOLOR PROEX PHOTO SYSTEMS PROSTAFF PSE LIGHTING DIVISION QUALITY WASTE CONTROL INC R & R MARINE INC RADIO SHACK RAINBOW FOODS -CHARGES RAY ALLEN MANUFACTURING CO INC 22-SEP-1998 (16:03) DESCRIPTION LUBRICANTS & ADDITIVES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES PRINTING SR CITIZENS/ADULT PROG FEES ADULT/YOUTH/OUTDOOR CTR PROG OPERATING SUPPLIES-GENERAL COMPUTERS PROFESSIONAL SERVICES REPAIR & MAINT SUPPLIES REPAIR & MAINT SUPPLIES OFFICE SUPPLIES EQUIPMENT PARTS WASTE BLACKTOP/CONCRETE ADULT/YOUTH/OUTDOOR CTR PROG CONTRACTED REPAIR & MAINT OFFICE SUPPLIES TRAINING SUPPLIES RENTALS DUES & SUBSCRIPTIONS OPERATING SUPPLIES-GENERAL MISCELLANEOUS OPERATING SUPPLIES-GENERAL CONTRACTED EQUIP REPAIR EQUIPMENT PARTS LESSONS/CLASSES FIRE PREVENTION SUPPLIES CHEMICALS PROFESSIONAL SERVICES ADULT/YOUTH/OUTDOOR CTR PROG EQUIPMENT PARTS COMPUTERS OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL CABLE TV PROFESSIONAL SERVICES EQUIPMENT PARTS CLOTHING & UNIFORMS EQUIPMENT PARTS CONTRACTED STRIPING REPAIR & MAINT SUPPLIES VIDEO SUPPLIES PHOTO SUPPLIES OTHER CONTRACTED SERVICES CONTRACTED REPAIR & MAl NT WASTE DISPOSAL REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL CANINE SUPPLIES /() PROGRAM EQUIPMENT MAINTENANCE FALL SKILL DEVELOP YOUTH TENNIS POOL LESSONS OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM OAK POINT LESSONS POLICE ADULT PROGRAM DAY CAMP SENIOR CENTER PROGRAM EQUIPMENT MAINTENANCE HUMAN RESOURCES PARK MAINTENANCE EPCC MAINTENANCE GENERAL EQUIPMENT MAINTENANCE STREET MAINTENANCE YOUTH TENNIS STREET MAINTENANCE GENERAL POLICE POLICE POLICE FIRE GENERAL BUILDING FACILITIES PARK MAINTENANCE WATER TREATMENT PLANT EQUIPMENT MAINTENANCE ICE ARENA FIRE MILLER PARK 1997 CLG GRANT 27-97-12026.009 SPORTS/SPECIAL CAMPS EQUIPMENT MAINTENANCE HUMAN RESOURCES PARK MAINTENANCE PARK MAINTENANCE POLICE COMMUNITY SERVICES HUMAN RESOURCES EQUIPMENT MAINTENANCE POLICE EQUIPMENT MAINTENANCE TRAFFIC SIGNS ICE ARENA COMMUNITY SERVICES COMMUNITY SERVICES ADULT PROGRAM POLICE EPCC MAINTENANCE PARK MAINTENANCE POLICE POOL SPECIAL EVENTS POLICE COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 67675 67676 67677 67678 67679 67680 67681 67682 67683 67684 67685 67686 67687 67688 67689 67690 67691 67692 67693 67694 67695 67696 67697 67698 67699 67700 67701 67702 67703 67704 67705 67706 67707 67708 67709 67710 67711 67712 67713 67714 67715 67716 67717 67718 67719 67720 67722 67723 67724 67725 67726 67727 67728 67729 67730 $67.70 $1,553.25 $62,941.50 $251.71 $22.94 $3,053.44 $22.90 $110.00 $204.81 $61. 50 $12.00 $25.50 $20.91 $1,106.35 $3,205.82 $2,001. 45 $1,543.82 $110.00 $42.34 $5.72 $28.00 $163.48 $49.69 $254.14 $3,425.00 $18.75 $75.00 $5,565.56 $3,655.15 $87.00 $25.00 $45.00 $5.00 $19.00 $6,360.04 $413.43 $110.40 $91.48 $19.84 $69.90 $170.00 $58.50 $565.15 $376.01 $5,665.71 $3,592.96 $185.62 $57.79 $20.00 $613.39 $25.50 $150.00 $24.00 $72.93 $143.34 VENDOR RDO EQUIPMENT CO RE FRITZ RIEKE CARROLL MULLER ASSOCIATE RIGID HITCH INCORPORATED RITZ CAMERA RMR SERVICES INC ROADRUNNER TRANSPORTATION INC RUMINSKY, ALICE SAFETY-KLEEN SCHAEFFER, JAN SCHAFFER, MARJORIE SCHMIESING, JODY SNAP-ON TOOLS SNELL MECHANICAL INC SOUTHWEST SUBURBAN CABLE COMMI SOUTHWEST SUBURBAN PUBLISHING- SRF CONSULTING GROUP INC STALPES, JANET STAR TRIBUNE STONEBURG, BARBARA STONEFIELD, SUSAN STRINGER BUSINESS SYSTEMS INC STUMPS ONE PARTY PLACE SUBURBAN TIRE & AUTO SERVICE I SULLIVANS UTILITY SERVICES INC SUZANNE MARCHETTI SWAN, JULIE SYSTECH SERVICES T.F. JAMES CO TACTRON TEBBE, LAURIE THOMAS, LISA THOMPSON, DON TIM SIRIANNI TKDA TRI-STATE PUMP & CONTROL INC TROVATO, NICOLE TRUGREEN CHEMLAWN MTKA TWIN CITY OXYGEN CO TWIN CITY TIRE TWIN CITY WATER CLINIC INC UNIFORMS UNLIMITED UNITED LABORATORIES UNLIMITED SUPPLIES INC US FILTER/WATERPRO US OFFICE PRODUCTS VIDEO SERVICE OF AMERICA VOSS LIGHTING W GORDON SMITH COMPANY, THE W W GRAINGER INC WAHLERS, KATHY WEATHER WATCH INC WENDY PANNING WEST GROUP WESTSIDE EQUIPMENT 22-SEP-1998 (16:03) DESCRIPTION EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL DESIGN & CONST EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES EQUIPMENT PARTS ADULT/YOUTH/OUTDOOR CTR PROG EQUIPMENT RENTAL LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES SMALL TOOLS REPAIR & MAINT SUPPLIES CABLE TV LEGAL NOTICES PUBLISHING DESIGN & CONST ADULT/YOUTH/OUTDOOR CTR PROG MISC TAXABLE LESSONS/CLASSES LESSONS/CLASSES CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL CONTRACTED REPAIR & MAINT COUNCIL EXCLUDED PAYOFF LESSONS/CLASSES ADULT/YOUTH/OUTDOOR CTR PROG CONTRACTED COMM MAINT OTHER CONTRACTED SERVICES PROTECTIVE CLOTHING ADULT/YOUTH/OUTDOOR CTR PROG LESSONS/CLASSES SR CITIZENS/ADULT PROG FEES ADULT/YOUTH/OUTDOOR CTR PROG OTHER CONTRACTED SERVICES CONTRACTED EQUIP REPAIR ADULT/YOUTH/OUTDOOR CTR PROG GROUNDS MAINTENANCE SAFETY SUPPLIES CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL CLOTHING & UNIFORMS CLEANING SUPPLIES EQUIPMENT PARTS MERCHANDISE FOR RESALE FURNITURE & FIXTURES VIDEO SUPPLIES REPAIR & MAINT SUPPLIES MOTOR FUELS EQUIPMENT PARTS LESSONS/CLASSES OTHER CONTRACTED SERVICES ADULT/YOUTH/OUTDOOR CTR PROG DUES & SUBSCRIPTIONS CONTRACTED REPAIR & MAINT J I PROGRAM EQUIPMENT MAINTENANCE FIRE Birch Island Watermain Design EQUIPMENT MAINTENANCE TREE DISEASE WATER METER READING EQUIPMENT MAINTENANCE OUTDOOR CTR PROGRAM PARK MAINTENANCE POOL LESSONS FALL SKILL DEVELOP POOL LESSONS EQUIPMENT MAINTENANCE EPCC MAINTENANCE COMMUNITY SERVICES GENERAL Scenic Heights Road OUTDOOR CTR PROGRAM PRAIRE VIEW LIQUOR #3 POOL LESSONS ICE ARENA GENERAL OCTOBERFEST EQUIPMENT MAINTENANCE UTILITY DEBT FUND ARB POOL LESSONS ACTIVITY CAMP POLICE STATE AID CONSTRUCTION FIRE FALL SKILL DEVELOP POOL LESSONS SENIOR CENTER PROGRAM SUMMER SKILL DEVELOP WATER SYSTEM MAINTENANCE SEWER LIFTSTATION ACTIVITY CAMP SENIOR CENTER FIRE EQUIPMENT MAINTENANCE PARK MAINTENANCE POLICE WATER TREATMENT PLANT EQUIPMENT MAINTENANCE INSPECTION-ADMIN WATER TREATMENT PLANT COMMUNITY SERVICES EPCC MAINTENANCE WATER SYSTEM MAINTENANCE EQUIPMENT MAINTENANCE OAK POINT LESSONS SNOW & ICE CONTROL YOUTH TENNIS WATER UTILITY-GENERAL EQUIPMENT MAINTENANCE COUNCIL CHECK REGISTER 22-SEP-1998 (16:03) CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM 67731 $18.75 WETZIG, SARA LESSONS/CLASSES POOL LESSONS 67732 $24.00 WINKEL, DORTHA LESSONS/CLASSES FITNESS CLASSES 67733 $463.51 WM MUELLER AND SONS INC LANDSCAPE MTLS & AG SUPPL PARK MAINTENANCE 67734 $106.39 WURTH USA INC SMALL TOOLS EQUIPMENT MAINTENANCE $876,526.48* DEPARTMENT: Finance Background: CITY COUNCIL AGENDA SECTION: Ordinances and Resolutions ITEM DESCRIPTION: Ordinance amending Chapter 2, Section 2.87, Emergency Management DATE: October 6, 1998 lTEMNOil vn ~ - This ordinance is being proposed to update the City Code in accordance with Minnesota State Statutes and received initial approval September 15, 1998. ActionIDirection: Approve second reading October 6, 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 2.87. EMERGENCY MANAGEMENT. "Subd.1. 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: SECTION: Appointments October 6,1998 SERVICE AREA: ITEM DESCRIPTION: ITEM NO.: Management Services, Appointment of Student / Youth Natalie Swaggert Members to Commissions X. A-F Requested Action It is recommended that the Council review the proposed candidate slate for StudentIY outh Members to Commissions, and make the following appointments: Appoint: Arts Commission • Jonathan Engbrecht • Lukus Porter Environmental and Waste Management Commission • Michael Perry Heritage Preservation Commission • Mark Perry Human Rights and Diversity Commission • Jennifer Johnson Parks, Recreation and Natural Resources Commission • Ben Christian Planning Commission • Kyle Halvorson The 1998-1999 period of appointment will be abbrievated this year to accomodate potential changes to our advisory commission structure. Appointments will commence with the first commission meeting in November and conclude with the last meeting in March of 1999. Background In 1992 the City Council initiated a program to provide student residents in Eden Prairie with the opportunity to serve on City Commissions. Two students are appointed by Council action each October to serve terms beginning in November and Concluding in May of the following spring. Student/Youth members are non- voting. f h: hrlcounciI198infoI98a-yuth. wpdlbmm ~~~~~------------------------- CITY COUNCIL AGENDA Date: Oct. 6, 1998 Section: Director of Parks, Recreation and Natural Resources Department: PRNR Subject: Disc Golf Proposal in Staring Lake Park Item No. Robert A. Lambert, Director XI. { J ofPRNR ~ RECOMMENDATION: City staff recommends approval of the installation of a disc golf course in Staring Lake Park. The course will be located east of the horseshoe courts and west of The airport property on what was fonnerly known as the Boyce property. The estimated cost to construct a nine hole course is under $10,000. BACKGROUND: Earlier this year, three young men from Eden Prairie, Elia Ayaz, Zach Perkins, and Matt Smetana, approached City staff with the request to have the City consider developing a disc golf course in Eden Prairie. City staff discussed the design criteria for a disc golf course and indicated that the layout of the course had to meet the following criteria: 1. It could not displace any other recreation opportunities. 2. It had to be developed in an area that would not cause any safety problems with other park or trail users. 3. The design of the course had to be environmentally sensitive and could not require any removal of any significant vegetation. 4. Although, the ultimate design may include an 18 hole course, the first phase should be limited to nine holes in order to evaluate how the course is used, the number of users, and the impact on the other park users. City staff encouraged the disc golf enthusiasts to contact Chuck Kennedy who is recognized as the expert in designing disc golf courses in Minnesota. Mr. Kennedy did meet with the young men at the Staring Lake site and made recommendations for the design of the course. City staff have reviewed the design of the course and support the request for installation at this location. Disc golf is growing in popularity and is enjoyed by people from age 7 to age 70. It does not cost a lot of money to get involved in disc golf and is another way to enjoy Eden Prairie's park system. The course could be installed late this fall and be ready for play next spring. BL:mdd discgoWBob98 I September 14, 1998 Mayor and City Council & PRNR Commission: We are writing this letter to request the Commission and City Council to consider approving the installation of a frisbee golf course in the City of Eden Prairie. Mr. Lambert has indicated that it is necessary to obtain approvals from the Parks, Recreation and Natural Resources Commission and the City Council for installation of a frisbee golf course. Our proposed course layout would be within String Lake Park on a plot of land that is currently not used. It is a nine-hole course,-and if you are not familiar with frisbee golf, this takes about one-fourth of the land that a regular golf course does. Throughout the design process, we have been in regular contact with Mr. Lambert, as well as Chuck Kennedy, who has been involved in the design of many of these courses in Minnesota. We have their approval and support. This course would be a great addition to the City of Eden Prairie. The great thing is that people of all ages can enjoy it and it expands an already great city park with little or no impact to the environment. We hope that this is something that is worthy of your approval and we thank you for your time. Sincerely, Elia Ayaz Zach Perkins Matt Smetana '-------------------------- 2 UNAPPROVED MINUTES PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MONDAY, SEPTEMBER 21, 1998 COMMISSION MEMBERS: COMMISSION STAFF: I. ROLL CALL 7:00 P.M. CITY CENTER 8080 MITCHELL ROAD COUNCn.. CHAMBERS Richard Brown, Chair, Frantz Comeille, Claire Hilgeman, Don Jacobson, Vicki Koenig, Glenn Stolar, John Wilson Robert A. Lambert, Director of Parks, Recreation and Natural Resources, Stuart A. Fox, Manager of Parks and Natural Resources, Laurie Helling, Manager of Recreation Services, and Barbara Anderson, City Recorder Chair Brown called the meeting to order at 7:00 p.m. Glenn Stolar and John Wilson were absent.. II. APPROVAL OF AGENDA MOTION: Koenig moved, seconded by Hilgeman, to approve the Agenda as published. Motion carried 5-0. ID. APPROVAL OF lVIINUTES -August 17, 1998 Koenig noted a chang~ on page 1) under the motion approving the Minutes, the person making the motion should be Corneille. M OTI 0 N: Hilgeman moved, seconded by Corneille, to approve the August 17, 1998 Minutes of the Parks, Recreation and Natural Resources Commission as amended. Motion carried'5-0 .. IV. PETITIONS, REOUESTS AND COMMUNICATIONS A. Request for Disc Golf Course in Staring Lake Park Elia Ayaz, Zach Perkins, and Matt Smetana introduced themselves to the Commission and outlined their request to install a disc gold course in Staring Lake Park. Ayaz described the game of disc golf, which is also known as "frisbee golf' and explained 3 PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES September 21, 1998 Page 2 how the game is played. He noted that it is very similar to the game of golf except that the ball is played using a fiisbee or disc and the hole is a metal basket rather than a small cup in the ground. He noted it was much less expensive to play than regular golf and the courses are much less expensive to construct and maintain. Zach Perkins and Matt Smetana showed a video and illustrated the locations of each of the proposed nine holes. All the holes will be a par 3 and there will be two levels on several holes to allow for beginning and more' advanced players. They will be removing a few Buckthorn trees and some underbrush in a few areas but he noted that the existing oak and other hardwood trees will be left on the site. The grass will be mowed and some of the dead lower branches on some of the trees will be removed. Mowing will occur once or twice a month when the rest of the parkland is mowed. Smetana discussed the costs of construction of the course and the equipment needed to keep the course in good shape during the year. Lyle Jensen, an Eden Prairie resident, stated he had been playing disc golf for a long time and he was very excited at the prospect of having this course in Eden Prairie and the possibility of his being able to host a tournament here. He stated the proposed course was a championship quality course and would be a good use of the land and resources. Koenig asked how many acres would be used and Lambert responded it would about 6-7 acres and if the course was eventually expanded to 18 holes they would become a little tighter together but would be located within the same area. He noted this was an area of the park that was not used for other purposes and it was the best site available for this type of course. He noted that additional land was available in the area for future c;~pansion should that occur later on. The site was net close to tbe trail and it would be difficult to throw a frisbee or disk far enough to hit pedestrians using it. The trail along Pioneer Trail was the most vulnerable and the course will be monitored for any problems that may occur. The City will begin to promote the disc golf course in the Spring Brochure, with different age and skill levels being delineated, and possibly some leagues will be formed. Jacobson commented he thought this was a great addition to Eden Prairie and he asked if any thought had been given to putting in a putting green. Ayaz responded they were reluctant to ask the City for more than the basic course, but that would be a most desirable element if the Commission wished to include it. He noted they had not considered removing the circular driveway, but noted it might be good to use it during tournaments for entrants to sign up at a tent which could be pitched at the end of it. When not used, the driveway could be chained off. PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES September 21, 1998 Page 3 Perkins noted he had played with many ages of people and the game could be played by both the very young and the older residents. Brown asked if the City would be asked to provide some monitoring and Lambert responded that staff does not anticipate any problems with the course. Koenig asked if the funds would come from Cash Park Fees and Lambert responded he was unsure which funds would be used at this time. MOTION: Hilgeman moved, seconded by Koenig, to recommend to the City Council approval of the request to construct a disc golf course in Staring Lake Park as recommended in the staff memorandum dated September 15, 1998. Motion carried 5-0. v. DEVELOPMENT PROPOSALS A. Best Buy Campus, Phase IV Mark Viada, staff architect for Best Buy Company, reviewed the site plan and discussed the landscape plan. He noted that they have endeavored to blend the landscaping with the existing natural vegetation. Fox reviewed the staff report and noted the wetland mitigation had been done during earlier phases of the project. Staff recommended approval of the proposal. Hilgeman asked why there were extra parking spaces being provided in excess of what was required by the City Code. Viada responded they have had the need for more parking on their other sites and this was a way to have more parking for their company. They have utilized such options as car pooling, staggered hours, and have some employees working from home. However, this building will be used by their accounting department which does not lend itself to staggered hours but their Human Resources Department is looking into the possibility of flexing their hours, at least a little. Brown asked about the dirt pile presently on the site and what would be done with it and Viada responded that it will be used in the soils correction process as there are some very poor soils on the site which will need to be removed. MOTION: Corneille moved, seconded by Koenig, to recommend approval of Best Buy Campus, Phase IV subject to the stipulations listed in the Staff Report dated September 11, 1998 and the supplemental staff report dated September 15, 1998. Motion carried 5-0. s CITY COUNCIL AGENDA Date: Oct. 6, 1998 Section: Director of Parks, Recreation and Natural Resources Department: PRNR Subject: Request Authorization to Prepare Plans and Item No. Robert A. Lambert, Director Specifications for 1999 Park Improvement Projects XI L. ~ ofPRNR ~ REQUEST: Attached to this memorandum is a copy of the updated Five Year Capital Improvement Plan for the park and open space system, a June 10, 1998 memorandum prioritizing projects for 1999, and a July 7, 1998-memorandum describing the projects that require plans and specifications to be developed in 1998 in order to obtain bids in early 1999 for projects to be constructed in 1999. At their July 20, 1998 meeting, the Parks, Recreation and Natural Resources Commission recommended the City Council authorize staff to obtain consultants to complete plans and specifications for the projects listed on the July 7 memorandum. The Commission further provided the Council with a prioritized list of those projects if the Council is uncomfortable authorizing plans and specifications for all of those projects for 1999. The following list of projects is in the priority order recommended by the Commission: 1. Hiring a consultant to assist City staff in developing a management plan and site plan for the Richard T. Anderson Conservation Area. 2. Contracting with an engineering firm to obtain plans and specifications and the appropriate permits for the improved access and egress from Flying Cloud ballfields and expansion of the parking facility at that park. 3. Renovation of the Round Lake playground. 4. Renovation of Preserve Park, including relocating the skating facilities and constructing a new park shelter and new playground equipment. 5. Construction of a park shelter at Riley Lake Park. 6. Construction of a park shelter at Miller Park. 7. Completing the plans and specifications for extension of water and sewer services to Crestwood Neighborhood Park. (The grading plan has already been completed for this park. The water and sewer services are contingent upon tieing those services into water and sewer services that would be extended south of County Road I to accommodate the Apple Orchard property.) I With the completion of plans and specifications for these projects, staff will be able to provide a much more accurate cost estimate to the Council prior to requesting authorization to proceed with each project. City staff requests authorization to obtain the appropriate consultants to prepare the necessary plans and specifications for these projects to allow bidding for these projects early in 1999. Funds for plans for specifications, as well as actual construction of the projects will come from cash park fees. BL:mdd request.memo/Bob98 2 Memorandum To: Parks, Recreation and Natural Resources Commission From: Bob Lambert, Director of Parks, Recreation and Natural Resources~ Date: June 10, 1998 Subject: Updated Five Year Capital Improvement Program 1998 -2002 BACKGROUND: City staffis presently in the process of evaluating five year projections for the City budget. In order to assist this process, staffhave provided a Ten-year Capital Improvement Program for acquisition and development of the park system that projects an acquisition and development schedule that would anticipate some use of general funds. These items may be funded within the next five years depending on park dedication fees (staff have projected as much as $750,000 a year), the City's ability to obtain grants for some of the proposed acquisition and development projects, and the ability to pass a referendum proposed in 2001. These figures are merely estimated costs. They are not based on plans and specifications. The final costs could vary significantly based on the program approved by the City Council. ACQUISITIONS: Richard T. Anderson Conservation Area -$2,152,140 The City purchased the KleinlPeterson property, a total of68.76 acres, at $18,000/acre for a price of$1,237,620.60. This property was purchased on a contract for deed with $500,000 down in 1995 and the balance paid over a five-year period with the final payment made in February of the year 2000. In 1997, the second payment ofthe contract for deed was made in the amount of $188,831. The City applied for and received a $141,000 matching grant to acquire option parcel number one, a 15.68 acre parcel. Staff applied for a $200,000 grant for acquisition of the 30.28 acre parcel under Option #2 for $21,000/acre in 1999 for a total of$635,880. The year 2000 is the last year of the option on that property. The plan anticipates obtaining a $318,000 grant in 1998 and acquiring the parcel before February 1999. The City will pay the developer of Settler's Ridge $220,000 for 6.6 acres of property when that amount is collected for park dedication fees. Staff estimates that payment in 2001. Cedar Forest Park -(land in lieu of park fees) The City anticipates acquiring 15-20 acres for a neighborhood park to serve the Cedar Forest/Hilltop neighborhood. The City has evaluated several sites south and east of the Hilltop and Cedar Forest neighborhoods. Staff have requested confirmation from MAC that the City could lease or purchase land in the B zone for a neighborhood park. The City has yet to hear whether or not MAC would provide a long term commitment for this. Staff have also had discussions with representatives of Lynn Charlson regarding the possibility of acquiring land east of Eden Prairie Road for a neighborhood park to serve that section of the community. Due to the large land holdings of Mr. Charlson, the City may consider acquiring land in lieu of park fees for approximately 150-200 acres of development in that neighborhood. Staff anticipates decisions on this area by late 1998. Smetana Lake Park -(land in lieu of cash park fees) The City of Eden Prairie and the Nine-Mile Creek Watershed District have entered into an agreement titled Smetana Lake Improvement Project, which would stabilize the water level of Smetana Lake through the development of an outlet control structure. The project would also anticipate constructing a trail around Smetana Lake and, at one time, anticipated acquisition ofland owned by Frank Smetana, Sr. on the north shore of Smetana Lake. Developers have discussed a possible request to change the Guide Plan from office and industrial to multi family designation on the north shore of Smetana Lake. Ifa multi family development is approved, staff would recommend acquiring a sufficient amount of land to provide a park to serve this area, as there is no park for any other recreation facilities to serve a proposed multi family development within the area bounded by 494 and highway 212. Staff recommends delaying any decisions on acquisition ofland for park purposes in this area until a final decision is made on land use north of Smetana Lake. Land dedication in lieu of park fees may be the most feasible alternative for providing a park in this location. Staff anticipates development in this area in 1998. The Nine-Mile Creek Watershed District will initiate Phase I of the water control structure and trail around the lake in 1998. Staff anticipates Phase II (completion of the trail) in 1999. Riley Creek Linear Park -$100,000 Staff have projected a $100,000 expenditure in 1999 for land along Riley Creek. Staff believe it is prudent to anticipate some expenditure for land along the creek, as there are several parcels that will have to be acquired by the City to complete the trail from County Road 1 to Riley Creek Woods. The majority ofthe property should be acquired through dedication when adjacent land is developed; however, there are a couple of small parcels that are owned by single family homes that will have to be acquired to develop the a trail along the creek. Staff anticipates that when the Peterson property is developed there will be a demand for a trail along Riley Creek both to the north to connect to Riley Lake Park and to the east to connect to Riley Creek Woods and Crestwood Neighborhood Parks. PARK DEVELOPMENT: Community Center -$2,844,340 The City received $25,000 from a State Mighty Duck Grant and $12,500 from the Hockey Association for funding Community Center locker room improvements in 1997. 2 The Parks, Recreation and Natural Resources Commission recommended the City find some funding method to improve the locker rooms. The Council authorized an architect's study and proposal to expand the locker rooms and approved the locker room expansion and front entry expansion plan, but did not authorize funding at this time. Staff indicated that there will be demand for expansion of locker facilities, improvements to the entry, and construction of a gymnasium at the Community Center in the near future. Hopefully, the City planning team will work with the City's bond counsel and devise a future projection on when it will be feasible to have another park bond issue without raising the levy rate, or the City may consider selling a portion of the entry at the Purgatory Creek Recreation Area and use those funds for this addition. The estimated cost for expansion of the entry and of the locker rooms is $900,000. Construction of two gymnasiums would add an additional 1.5 million dollars. This project would likely require a referendum of approximately 2.4 million in 2001, iftbe Council chose not to sell the Purgatory Creek Recreation Area property. The heating and ventilation system for the swimming pool was under designed with the original building. As competitive swim teams grow larger, the inability ofthe heating and ventilating system to provide a sufficient amount of fresh air has become more evident. City staff recommended replacement and upgrading of the heating and ventilation system for the swimming pool in 1997 at a cost of$375,000.This project will be completed in 1998. The exterior drainage system around the northwest end of the building has always been marginal. In recent years, the build-up of ice has caused water to backup into the building and the high school locker rooms. This problem can only be corrected through construction of a small storm sewer project. This project will be completed int the summer of 1998. The estimated cost is $30,000. Round Lake Park -$150,000 Fifty thousand dollars is budgeted for lighting the baseball field in 2000. The City has only six regulation size baseball fields and one of those (the field at CMS) will be lost in the near future. The City does not have any additional fields projected; therefore, the only method to meet the demand for regulation size baseballs fields will be to light some of the facilities already owned. The City will not be able to light the fields at Flying Cloud ballfields and it would be very difficult to light the field at Franlo due to the proximity of residential homes to that field. The ballfield at Miller Park is already lighted; therefore, the next most likely field to be lighted is the City owned field at Round Lake Park. This field is located in the center of the park relatively far away from adjacent homes but would still face opposition from neighbors. One hundred thousand dollars is budgeted in 1999 for replacement of the playground structure in Round Lake Park with an accessible facility. Due to the proximity of the sand beach and the high volume of use, this facility is relatively worn out and will have to either be replace or removed within the next two years. An additional $50,000 was designated in ADA funding for making this facility accessible. This project should be completed in early 1999. The trail around Round Lake should be widened to 12 feet to accommodate two-way bicycle, roller blade and pedestrian traffic. The project is proposed for 2003 at a cost estimate of $200,000. 3 Staring Lake Park -$365,200 Two hundred and eighty thousand dollars was budgeted in 1997 for renovation of the playground facilities. This estimate would include bringing the structure up to today's safety guidelines, accommodating ADA access to portions of the facilities, replacing the rock walls with conventional concrete retaining walls, and installing a drainage system to eliminate erosion problems. Eighty five thousand dollars is budgeted for 1999 to expand the park shelter to accommodate the usage the building presently receives. Riley Lake Park -$260,000 In 1992, the City passed a referendum that included $500,000 for improvements to Riley Lake Community Park. Development of this park was delayed until 1994 to coordinate road construction with the Bear Path Development. Park construction began in June of 1994 and was completed in 1996 with the installation of four volleyball courts and the final landscape material; however, $50,000 for construction of playground equipment was not scheduled until 1997 and $200,000 for a park shelter is not budgeted until 1999. The playground will be completed in May 1998. Two hundred thousand dollars is budgeted in 1999 for construction of a seasonal park shelter that will accommodate groups of up to 100 and will be available for park reservation use. Miller Park -$751,240 Two hundred thirty thousand dollars is budgeted in 1999 for construction of a picnic pavilion in the wooded areas, large enough to accommodate groups of 200 for picnic reservations, etc. on a May through mid October seasonal use. This budget would have to be increased if the Council decides to have a year round facility. Two hundred fifty thousand dollars is budgeted in the year 2001 for construction of a softball complex building (restrooms, concession, and storage facility). Two hundred fifty thousand dollars is projected for 2002 for a soccer/football facility building (concession, restroom, storage facility). Two hundred fifty thousand dollars is budgeted in 2003 for a baseball complex building (restrooms, concessions and storage facility). Dates for these facilities could be revised based on need and funding assistance from associations. Purgatory Creek Recreation Area -$1,750,000 Five hundred and fifty thousand dollars is budgeted in 1999, $1,000,000 in 2000, and $250,000 in 2001 for the City'S matching portion of the Purgatory Creek Recreation Area. This $4,000,000 project is projected to begin in the fall of 1998. The Riley Purgatory Creek Watershed District will fund approximately 2.2 million dollars of this $4,000,000 project. The 1.8 million dollars is budgeted under the tax increment financing program. 4 Birch Island Park -$150,000 One hundred fifty thousand dollars is budgeted in 2002 to construct a sun shelter, playground equipment and improve the parking lot to accommodate small groups and to serve the neighborhood. Preserve Park -$250,000 Two hundred and fifty thousand dollars is budgeted in 1999 for construction of a park shelter and grading a free skating rink to accommodate the revised park and renovating the playstructure. The existing park shelter is falling apart and the use ofthe pond as a skating rink results in extremely poor quality ice and shortened season due to the springs in that pond. The playstructure is ranked as one of the most dangerous in the system. Prairie View Park -$200,000 Two hundred thousand dollars is budgeted in 2002 for replacing the park shelter that was destroyed by fire in 1995. The City purchased a portable shelter for the interim. Pheasant Woods Park -$12,000 Twelve thousand dollars was budgeted in 1997 for completing the park improvement project initiated in 1996. Edenbrook Conservation Area -$115,200 Fifty five thousand dollars is budgeted in 2001 for construction of a small parking lot access and kiosk as the trail head for the conservation area. The trail will be a turf trail with some woodchip sections in low areas. The estimated cost for the trail construction is $50,000 to be completed in 2002. Richard T. Anderson Conservation Area -$175,000 Twenty five thousand dollars is budgeted in 1998 to fund the construction ofthe access road and parking lot from the Settler's Ridge development. Fifty thousand dollars is budgeted for 1999 to make trail connections to outlots in Settler's Ridge. These trails and access road must be constructed before most of the homes within the subdivision, so the trails are there before the people. One hundred thousand dollars is budgeted in 2001 in order to develop the public access parking lot and control features from Highway 212 and to remove old buildings, machinery, lumber, etc. Additional expenses such as redevelopment of the trout ponds should be a cooperative project with the Lower Minnesota River Watershed District. Rice Marsh Lake Park -$119,360 Nineteen thousand dollars was budgeted in 1997 to finish grading, seeding, and landscaping. Fifty thousand dollars is budgeted in 1998 for installation of backstop and playground structure. Fifty thousand dollars is budgeted in 1998 for construction of the tennis courts, basketball court, and final landscaping of this park. 7 5 Miller Spring -$20,000 Twenty thousand dollars is budgeted in 1998 for renovation of Miller Spring, which would include upgrading the parking lot and improving the design of the pedestrian access to the spring. This location is also the trail head location of the Prairie Bluff Conservation Area. This project is long overdue; however, the staffhas delayed the project due to concerns about affecting Miller Spring without any major changes to the piping system, and concerns for the historical impact on the site. Cedar Forest Park -$250,000 Fifty thousand dollars was budgeted in Cedar Forest Park for the year 2000 for initial grading and seeding of that park. Two hundred thousand dollars is budgeted over the next two years for park development. Crestwood Park -$403,800 Three thousand eight hundred spent in 1997 for design fes. Fifty thousand dollars was budgeted in 1999 for grading and seeding Crestwood Park. Fifty thousand dollars is budgeted for 2000 for installation ofthe backstop and playstructure. Fifty thousand dollars is budgeted in 2000 for construction of the tennis courts, basketball court, and parking lot. Two hundred fifty thousand dollars is budgeted in 2001 for construction of the warming house and hockey rink. Topview Park -$10,000 Ten thousand dollars is budgeted for preschool age play equipment at Topview Park in 1998. Forest Hills Park -$200,000 Two hundred thousand dollars is budgeted in 2002 for replacement of the park shelter/warming house. Smetana Lake Park -$100,000 Fifty thousand dollars is budgeted in 1998 and $50,000 in 1999 for the City's match for the Smetana Lake improvement Project. Additional funding may be necessary for park development depending on what type of development is approved and the type of park facilities that will be needed to serve that development. Flying Cloud Ballfields -$190,000 Twenty two thousand dollars is budgeted in 1998 for the City'S match on a $57,000 irrigation and ~ 6 fencing project to complete irrigating the soccer fields, softball fields, and baseball fields at Flying Cloud Fields. The Soccer Association has committed to provide $17,000 toward this project and the Baseball Association has committed to providing $20,000 toward this project for 1998. Twenty thousand dollars is budgeted in 1999 for placement of fill and relocating the airport security fence in order to accommodate the proposed new road system and parking areas around the perimeter of the Flying Cloud Field Complex. This assumes the City could obtain free fill for this project. Twenty thousand is budgeted in 1998 for soil testing and engineering for plans and specifications for design of the proposed access road and parking lot to serve these ballfields. One hundred and fifty thousand dollars is budgeted in 2000 for installing the new road system and parking lot around the perimeter of Flying Cloud Ballfields. This should accommodate the grading and placement of Class V in this area. If the new road system and parking lot is to be paved, the general fund would have to provide some additional support for this project, or some other source of funding. BICYCLE/PEDESTRIAN TRAIL CONSTRUCTION PARK AND OPEN SPACE TRAIL CONSTRUCTION Rice Marsh Lake Trail-$10,000 Construction of a trail from Rice Marsh Lake Neighborhood Park to existing trail on the north side of the lake is estimated to cost $10,000. The trail around the east and south side of the lake will be connected to the trail along the west side of Bearpath Gold Course when the City receives a trail easement or title to the property necessary to make the connections. This trail will eventually go under Highway 212. The estimated timetable will depend on the development of Highway 212; therefore, it will be sometime beyond 2005. Indian Road Bike Trail -$400,000 The trail from the underpass of Highway 212 near Riverview Road to Indian Road, then to Murphy's's Ferry Crossing and west to the Shakopee bridge is approximately four miles long within Eden Prairie. The City has tentatively supported the Murphy's Landing Ferry project and should discuss a joint application for ISTEA funds with the US Fish and Wildlife Service and the DNR to construct this trail connection. If the City applies in 1998 and is approved in 1999, the funds would be available in 2000-2001. Prairie Bluff Conservation Trail -$50,000 The trail from Miller Spring through the Prairie Bluff Conservation Area is approximately a half mile in length. This trail should be constructed concurrent with development of the David Brown and Lynn Charlson property. Lower Purgatory Creek VaUey Trail -$300,000 7 The trail along Purgatory Creek from County Road I south to Riverview Road will require a minimum of five bridges crossing Purgatory Creek. This pedestrian trail may first be developed as a turf trail with some woodchip sections, but may eventually be developed as an aglime trail similar to the trail in the lower portions of Nine-Mile Creek in Bloomington. This trail section should be initiated when the final portions of trail easement or land ownership is acquired. The estimated first phase will occur after 2002. This should be petitioned through the Watershed District for a 50-50 match project. Hidden Ponds -$25,000 The trail within the outlot of Hidden Ponds first should be replaced in 1999 with an eight-foot wide aglime or recycled asphalt trail. CONSIDERATIONS: The cost estimates (guess estimates) are not based on specific plans or with developed specifications; therefore, Commission and Council members should expect that the actual costs of estimates obtained after drafting plans or more detailed programs are developed may vary considerably from these estimates. The City receives petitions. from neighborhoods, special interest groups, etc. each year that may change priorities; therefore, the CIP is reviewed and revised on an annual basis. The value of the CIP is to provide the Commission and Council with a "general view" of the revenue and expenditures over the next five-years in order to help make decisions regarding projects that will occur over the next six months. BL:mdd CIP.memo/Bob97 July 24, 1998 8 /() PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES July 20, 1998 Page 2 Lambert reviewed the staff report and noted that the tree loss has been well addressed by the proponent. There will be three NURP ponds on the site and an existing sidewalk along Valley view Road must be kept open during construction. There is a large outlot which will be dedicated to the City and there will also be a cash park fee paid. The Planning Commission approved this plan on July 16, 1998 and staff recommended approval. Koenig asked why the trees need to be removed on the north side of the building and Bradley responded they need to excavate in order to construct the retaining wall. This was necessary because of the topography on the site. If they did not use a retaining wall it would require more tree loss and excavation to slope the grade to meet the building. Koenig discussed the landscape plan and asked if the proponent had considered replacing the oak trees that were being lost. Bradley responded that oak trees grow very slowly and they had not intended to use them in the landscape plan. Brown asked about the trees that will be planted to screen the house on top of the hill and Bradley reviewed the plantings which will be used in that area. Koenig asked if the proponent has to mitigate for the wetland that was filled and Lambert responded that it was done but he did not recall what was replaced exactly, but it seemed to him that it was located in Carver County somewhere. Discussion ensued regarding the outlot and what was City property in this area. Lambert noted that this dedication will extend Willow Park and will be connected to it. The City has no immediate plans to develop the outlot except to correct the erosion after the landscaping is installed. Nancy Berg requested that the Parks Department present a plan for this property. Lambert stated that no plan has been developed as yet and there is not one in the foreseeable future. It will be a natural area for the residents and wildlife to use. If that use is ever proposed to be changed, the City would notifY neighbors and request their input. The erosion control requirement should be included in the motion as it was not contained in the staff report. MOTION: Comeille moved, seconded by Jacobson, to recommend approval of the request ofCSM Corporation and Home Depot for this project based on the staff report and including the stipulation that erosion mitigation measures be implemented where needed. Motion carried 6-0. VI. OLD BUSINESS A. Updated Five Year Capital Improvement Plan B. Prioritizing Projects for 1999 . C. Recommendation to Approye Proposed Projects for 1999 Lambert commented that all three of these items are connected together, and need to be approved this year in order to complete plans and specifications to bid this project early next year. Lambert reviewed each project and discussed each one. Stolar asked if they will review these again after the studies are done. Lambert responded these will be engineering and landscape plans which will delineate the costs based on the design proposed. The Parks and Recreation Commission will review the proposed plans, after final cost estimates and make a recommendation on each project to the City Council. /1 PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES July 20, 1998 Page 3 Discussion ensued regarding how to prioritize these projects and it was felt that they should reflect the priorities already established by the Commission. Each Commissioner stated how they felt about each project and how it should be prioritized. Koenig was concerned that existing residents should have the same access to facilities as new residents would have. Lambert noted this was included in the long tenn park plan and while some people may have to wait and others will have their parks immediately, eventually everyone will have a plark in their neighborhood. Discussion ensued regarding park shelters that have water and sewer service. Lambert noted that shelters that have restrooms are locked up and satellites are installed outside because vandalism occurs when the buildings are left open. Hilgeman asked about the 1998 projects that were scheduled as she understood the City was behind in accomplishing these things because of the storms. Lambert responded that two years ago he had created a new position that would be responsible for the repair and upgrading projects, and he has a crew of three people working in this area. However, when the City Council decided to pick up debris from the stonns, the construction crew had to be pulled off to do it, and so they are about seven weeks behind in their scheduled projects. Lambert reviewed the 1998 projects and gave updates on al of them. Each Commissioner prioritized the projects for 1999 as they felt they should be done, and Lambert tallied them. It was determined that the projects should be prioritized in the following order: l. Richard T. Anderson 2. Flying Cloud Fields 3. Round Lake Play structure 4. Preserve Park Renovation 5. Riley Lake Park Shelter 6. Miller Park shelter 7. Crestwood Park MOTION: Hilgeman moved, seconded by Koenig, to reconunend to the City Council the priority as listed, and to approve the projects for 1999 as voted upon and tallied by Lambert. Motion carried 6-0. VII. NEW BUSINESS A. 1998 Commission Work Plan MOTION: Corneille moved, seconded by Hilgeman, to approve the i 998 Commission Work Plan as presented. Motion carried 6-0. "'III. ADJOURNMENT MOTION: Jacobson moved, seconded by Corneille to adjourn the meeting. Motion carried 6-0. The meeting adjourned at 8:20 p.m. \ d-