HomeMy WebLinkAboutCity Council - 01/07/1997 AGENDA
JOINT CITY COUNCIL/PARKS, RECREATION &
NATURAL RESOURCES COMMISSION MEETING
TUESDAY, JANUARY 7, 1997 6:30 PM, CITY CENTER
Heritage Room II
8080 Mitchell Road
CITY COUNCIL: Mayor Jean Harris, Sherry Butcher-
Younghans, Ronald Case, Ross
Thorfinnson, Jr., and Nancy Tyra-Lukens
PARKS, RECREATION & NATURAL
RESOURCES COMMISSION: Chair Claire Hilgeman, Bruce Bowman,
Vicki Koenig, Donald Jacobson, David R.
Kracum, John Bell Wilson, Richard
Brown, Youth/Student Representatives
Jennifer Freemyer and Melody Hasse
CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant
City Manager Chris Enger, and Council
Recorder Jan Nelson
PARKS, RECREATION & NATURAL
RESOURCES COMMISSION
STAFF: Director of Parks, Recreation & Facilities
Bob Lambert, Manager of Recreation
Services Laurie Helling, and Manager of
Parks & Natural Resources Stu Fox
PLEDGE OF ALLEGIANCE
I. CALL MEETING TO ORDER
II. INTRODUCTIONS
III. PRESENTATION/STATUS OF WORK PLAN
IV. IDENTIFICATION OF ISSUES REQUIRING CITY COUNCIL INPUT
Joint City Council/Parks, Recreation
& Natural Resources Commission Agenda
January 7, 1996
Page Two
V. CITY COUNCIL FEEDBACK AND DIRECTION
A. FUNDING OF REPAIR AND MAINTENANCE PROJECTS WITH
CASH PARK FEES
B. REACTING TO NEIGHBORS VS. FOLLOWING AN OVERALL
SYSTEMS PLAN
VI. ADJOURNMENT
PARKS RECREATION and NATURAL RESOURCES COMMISSION
Proposed
1997 Objectives and Work Plan
I. Review the span of recreation opportunities within the City, including City programs
as well as leisure opportunities provided by other community groups to ensure public
needs are being met.
The Commission will evaluate the last City survey and use it to determine what programs
and services need to be evaluated and what changes are necessary to improve the programs
or address unmet needs.
Ongoing Activities:
A. The Commission will establish a subcommittee to evaluate the three areas that indicated low
satisfaction in the City survey regarding recreation programs.
B. The Commission will work with staff and a consultant to develop a survey instrument to
evaluate existing and future recreation program needs for Eden Prairie residents, specifically
to help staff determine what residents perceive as the highest valued programs.
Goals:
I. To make changes in City programs that are necessary to meet needs and improve
programs.
2. To provide athletic associations with information on what improvements or changes
the public would like to see in their programs.
3. To determine what City programs should be cut back or eliminated and what
programs should be expanded or added.
II. The Commission will provide recommendations to the City Council regarding
acquisition and development of the park and open space system and recreation
facilities.
The Commission will review the Capital Improvement Plan regarding the land acquisition
schedule, as well as the schedule and priority for completing development of the final three
neighborhood parks and the Purgatory Creek Recreation Area.
Ongoing Activities:
A. Five-Year CIP will be updated in March and again in October each year.
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B. The Commission will make recommendations to the City Council regarding funding sources
and priorities for expenditures.
C. The Commission will review each special interest groups' request and compare the request
to the projects approved, within the guidelines of the CIP, to determine if that particular
request is a higher priority project than those already approved.
Goals:
I. To ensure that the Park and Open Space System Plan is developed according to the
overall system plan that addresses needs for all neighborhoods and all residents in
a relatively equal and fair manner.
2. To ensure that the limited resources are distributed in a consistent manner that will
assure the community that the total park system will ultimately be completed. (This
will generally mean that acquisition will be a priority over development.)
III. The Commission will review the trail system priorities to recommend priority projects
and funding sources to complete the highest priority trail sections each year that can
be completed with available funds.
A. The Commission will review petitions received within the last year and information
provided by staff regarding trail sections and make recommendations to the City
Council for current year projects each February.
Goals
I. To ensure that the most critical trail sections are either improved or constructed each
year.
2. To ensure that the overall system plan will ultimately be completed to provide safe
pedestrian and bicycle access from all neighborhoods to parks, schools, and shopping
throughout the community.
IV. Address safety guideline deficiencies with various playground sites within the
community park System.
The Commission will utilize the NRPA playground safety guidelines as a basis for
developing a plan to renovate the existing playground structures within the City, as well as
for developing future playground areas.
Ongoing Activities:
A. Using the approved plan, the City will prioritize safety guideline deficiencies within each
playground and will address any "life threatening" deficiencies immediately.
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B. The City will develop a schedule to remove the playgrounds with the most deficiencies and
replace structures and playground surface to meet safety guidelines over a time period that
will allow the City to budget for these improvements.
Goals:
1. By the year 2000 the City will have all playground areas within the community
parks meeting City goals for safety deficiencies.
2. The City will begin replacing and repairing neighborhood playground structures in
1996, and will have addressed all the problems created by the City installation
within 18 months
3. The City will make repairs or replacements of play structures each year until all
structures meet City goals for safety deficiencies.
V. Develop a Comprehensive Management Plan to protect the various resources in each
of the City's conservation areas.
The Commission will appoint a committee to work with the Manager of Parks and Natural
Resources and representatives of the Department of Natural Resources and the U.S. Fish and
Wildlife Service to develop a management plan for each of these areas.
Ongoing Activities:
A. This committee will be initiated in the summer of 1997 and should complete this
management plan within a 12 month time period.
Goals:
1. Each of the conservation areas will have a management plan detailing the level of
maintenance the City will use regarding tree pruning, weed control, grass cutting,
etc. The plan will also specify the type of environment and unique features the City
should take special effort to protect in each conservation area.
2. The plan should specify the limitations for recreational use, type of trails that could
be developed in each area, picnic facilities, parking lots and buildings at access
points, etc.
VI. Review and recommend projects for completion on an annual basis.
The Parks Recreation and Natural Resources Commission will continue to approve the
updated Five Year CIP and review and recommend each project as details for the project are
presented to the Commission. Proposed projects for 1997 include the following:
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A. Evaluate HVAC system and disinfectant system at the Community Center pool and
complete necessary improvements by August 15, 1997. (Funding source to be
determined.)
B. Evaluate Flying Cloud Fields to determine recommendation for possible
improvements to access, expanded parking, etc. Have recommendations for "plan"
for improvements completed for 1998 budget review. (Funding Source - to be
determined)
C. Acquisition of Option Parcel #1 of Klein/Peterson property. (Funding Source
LCMR Grant and Cash Park Fees)
D. Renovation of Staring Lake Park playground. (Funding Source - Cash Park Fees)
E. Replacement of the Preserve Park playground equipment. (Funding Source -
General Fund Capital Outlay)
F. Replacement of the Preserve Park Shelter and installation of a free skating rink.
(Funding Source - Cash Park Fees)
G. Completion of the 2nd phase of the Rice Marsh Lake Neighborhood Park, including
the parking lot, backstops and landscape plantings. (Funding Source - Cash Park
Fees)
H. Completion of 1 st phase of the Crestwood Neighborhood Park development,
including grading and seeding. (Funding Source - Cash Park Fees)
I. Complete the acquisition of Hidden Ponds II outlots and provide a recommendation
on repair,replacement or abandonment of the trail system. (Funding Source -to be
determined)
J. Initiate the 1st phase of development of the Purgatory Creek Recreation Area.
(Funding Source - Tax Increment Financing and Watershed District Funds)
K. Submit a recommendation on a plan to incorporate some private development with
public access at the Purgatory Creek Recreation Area Entry.
ObWork/Bob96
December 31, 1996
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AGENDA
EDEN PRAIRIE CITY COUNCIL
TUESDAY, JANUARY 7, 1997 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL: Mayor Jean Harris, Sherry Butcher-
Younghans, Ronald Case, Ross
Thorfinnson, Jr., and Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant
City Manager Chris Enger, Director of
Parks, Recreation & Facilities Bob
Lambert, Director of Public Works
Eugene Dietz, City Attorney Roger Pauly,
and Council Recorder Barbara Anderson
PLEDGE OF ALLEGIANCE
ROLL CALL
SWEARING IN CEREMONIES FOR SHERRY BUTCH ER-YOU NGHANS &
ROSS THORFINNSON, JR.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
II. OPEN PODIUM
III. MINUTES
A. JOINT CITY COUNCIL/PLANNING COMMISSION AND BOARD OF
ADJUSTMENTS & APPEALS MEETING HELD MONDAY,
DECEMBER 16, 1996
B. CITY COUNCIL MEETING HELD TUESDAY, DECEMBER 17, 1996
IV. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. RESOLUTION REGULATING FEES AND CHARGES FOR
BUSINESS LICENSE PERMITS AND MUNICIPAL SERVICES
C. RESOLUTION DESIGNATING THE OFFICIAL CITY NEWSPAPER
City Council Agenda
Tuesday, January 7, 1997
Page Two
D. RESOLUTION AUTHORIZING CITY OFFICIALS TO TRANSACT
BANKING BUSINESS
E. RESOLUTION DESIGNATING DEPOSITORIES
F. RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES
BY PUBLIC OFFICIALS
G. RESOLUTION AUTHORIZING THE TREASURER TO INVEST CITY
OF EDEN PRAIRIE FUNDS
H. RESOLUTION AUTHORIZING PAYMENT OF CERTAIN CLAIMS
BY FINANCE DEPARTMENT WITHOUT PRIOR COUNCIL
APPROVAL
I. RESOLUTION AUTHORIZING THE TREASURER OR DEPUTY
TREASURER TO MAKE ELECTRONIC FUND TRANSFERS FOR
CITY OF EDEN PRAIRIE
J. RESOLUTION APPOINTING COMMISSIONERS TO THE EDEN
PRAIRIE HOUSING AND REDEVELOPMENT AUTHORITY
K. VIDEO UPDATE by Chesapeake Companies NLP Group, LLC. 2nd
Reading of an Ordinance for Zoning District Amendment in the N-
Com Zoning District on 1.01 acres, Adoption of a Resolution for Site
Plan Review on 1.01 acres for construction for a 7,200 sq.ft. Video
Update and Approval of a Developer's Agreement for Video Update.
Location: Northwest corner of Anderson Lakes Parkway and Hwy.
169. (Ordinance for Zoning District Amendment and Resolution
for Site Plan Review)
L. RESOLUTION RELATING TO SECURING A HAZARDOUS
BUILDING AT 6910 BEACH ROAD
M. RESOLUTION ESTABLISHING MEETING DATES AND TIMES
FOR CITY BOARDS AND COMMISSIONS FOR 1997
N. APPROVAL OF A MINOR SUBDIVISION OF THE DARRIL
PETERSON AND KLEIN FAMILY PROPERTY
O. APPROVE RECOMMENDATION TO HIRE CONSULTANT FOR
COMMUNITY CENTER AQUATIC SERVICES
City Council Agenda
Tuesday, January 7, 1997
Page Three
P. EDEN BLUFFS by Baton Corporation. 2nd Reading of an Ordinance
for PUD District Review on 1.53 acres and Zoning District
Amendment in the RM-6.5 District on 1.53 acres, Adoption of a
Resolution for Site Plan Review on 1.53 acres, and Approval of a
Developer's Agreement for Eden Bluffs. Location: Sherman Drive at
County Road 1. (Ordinance for PUD District Review and Zoning
District Amendment and Resolution for Site Plan Review)
Q. RESOLUTION AUTHORIZING THE EXECUTION OF
AMENDATORY DOCUMENTS RELATING TO THE SALE OF THE
PARKWAY APARTMENTS LIMITED PARTNERSHIP PROJECT
R. RESOLUTION APPROVING FINAL PLAT OF ZACHMAN EDEN
HILLS (located south of Prairie Center Drive and West of Franlo
Road
S. APPOINTMENT OF MAYOR JEAN HARRIS TO THE MUNICIPAL
LEGISLATIVE COMMISSION
T. APPOINTMENT OF MAYOR JEAN HARRIS AS DELEGATE AND
COUNCILMEMBERS AS ALTERNATES TO THE ASSOCIATION
OF METROPOLITAN MUNICIPALITIES
U. APPOINTMENT OF MAYOR JEAN HARRIS AS DELEGATE AND
COUNCILMEMBERS AS ALTERNATES TO THE NATIONAL
LEAGUE OF CITIES
V. PUBLIC HEARINGS/MEETINGS
VI. PAYMENT OF CLAIMS
VII. ORDINANCES AND RESOLUTIONS
A. RECONSIDERATION OF VOTE ON ALBIN CHAPEL
Vill. PETITIONS, REQUESTS AND COMMUNICATIONS
IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS
City Council Agenda
Tuesday, January 7, 1997
Page Four
X. APPOINTMENTS
A. RESOLUTION DESIGNATING THE OFFICIAL MEETING DATES,
TIME AND PLACE FOR THE CITY OF EDEN PRAIRIE COUNCIL
IN 1997, AND APPOINTING AN ACTING MAYOR
B. RESOLUTION DESIGNATING THE DIRECTOR AND ALTERNATE
DIRECTOR TO THE SUBURBAN RATE AUTHORITY FOR 1997
C. APPOINTMENT OF TWO EDEN PRAIRIE REPRESENTATIVES TO
THE SOUTHWEST METRO TRANSIT COMMISSION M for a 3-
year term and 1 for all-year term commencing January 1, 1997)
D. APPOINTMENT OF TWO MEMBERS TO THE SUBURBAN
TRANSIT ASSOCIATION TO FILL VACANT TERMS THROUGH
DECEMBER 31, 1997 (1 delegate, and 1 alternate)
E. APPOINTMENT OF ONE COUNCILMEMBER TO THE
SOUTHWEST CABLE TV COMMISSION
F. APPOINTMENT OF ONE COUNCILMEMBER TO THE EDEN
PRAIRIE FOUNDATION
G. APPOINTMENT OF TWO COUNCILMEMBERS TO THE
TELECOMMUNICATIONS TASK FORCE
H. APPOINTMENT OF ONE COUNCILMEMBER TO THE 1-494
CORRIDOR COMMISSION
I. APPOINTMENT OF ONE COUNCILMEMBER TO THE SOUTH
HENNEPIN REGIONAL PLANNING AGENCY ADVISORY
COUNCIL
J. APPOINTMENT OF ONE COUNCILMEMBER TO THE HENNEPIN
COUNTY EMERGENCY MEDICAL SERVICES COUNCIL
K. APPOINTMENT OF ONE COUNCILMEMBER TO THE HENNEPIN
COUNTY COMMUNITY HEALTH SERVICES ADVISORY COUNCIL
L. APPOINTMENT OF ONE COUNCILMEMBER TO THE
COMMUNITY RESOURCE CENTER ADVISORY COUNCIL
City Council Agenda
Tuesday, January 7, 1997
Page Five
XI. REPORTS OF OFFICERS
A. REPORTS OF COUNCILMEMBERS
B. REPORT OF CITY MANAGER
1. Set the 4th Tuesday of Every Month as a City Council/Staff
Workshop
2. City Manager Performance Review
C. REPORT OF DIRECTOR OF PARKS, RECREATION & FACILITIES
D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC
DEVELOPMENT
E. REPORT OF DIRECTOR OF PUBLIC WORKS
F. REPORT OF CITY ATTORNEY
XII. OTHER BUSINESS
XIII. ADJOURNMENT
UNAPPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
MONDAY,DECEMBER 16, 1996 7:00 p.m. CITY CENTER
COUNCIL,PLANNING COMMISSION Council Chambers
AND BOARD OF ADJUSTMENTS 8080 Mitchell Road
APPEALS JOINT MEETING
COUNCILMEMBERS: Mayor Jean Harris, Councilmembers Ronald
Case,Patricia Pidcock, Ross Thorfinnson, and
Nancy Tyra-Lukens
PLANNING COMMISSION MEMBERS: Kenneth E. Clinton, Randy Foote, Bill
Habicht, Ismail Ismail, Katherine Kardell,
Douglas Sandstad, Mary Jane Wissner,
BOARD OF APPEALS MEMBERS: Chair Kathy Nelson, Cliff Dunham, Delavan
Dye, William Ford, Louis Giglio, Matthew
Hansen, Corrine Lynch
CITY STAFF: City Manager Carl Jullie, Assistant City
Manager Chris Enger, Director of Public
Works Gene Dietz, City Engineer Al Gray,
City Attorney Roger Pauly, Housing &
Redevelopment Authority Manager David
Lindahl, Senior Planner Scott Kipp, Assistant
Finance Director Don Uram, and Recording
Secretary Barbara Anderson
I. CALL TO ORDER
Mayor Harris called the meeting to order at 7:10 p.m. Planning Commissioner Katherine
Kardell was not present. Board of Appeals members Corrine Lynch, Cliff Dunham, and Louis
Giglio were not present.
Mayor Harris stated the reason for this meeting was it had become apparent that there were
issues that all three commissions were addressing from different perspectives, and because
Eden Prairie is in its final stages of development, the City Council had invited Metropolitan
Council to present information on regional growth and development which may aid the City
commissions in making decisions in the future. After this presentation has been completed,
City staff will make a presentation showing where the City growth stands at present.
H. PRESENTATION BY METROPOLITAN COUNCIL STAFF
A. Re2ional Growth Management- John Kari, Senior Policy Planner
John Kari, Senior Policy Planner from Metropolitan Council, defined terms dealing
with growth. He discussed the term"Sprawl' and how it relates to the metropolitan
area. Urban sprawl is considered to be development at the edge of the MUSA line,
JOINT CITY COUNCIL,PLANNING COMMISSION,AND
BOARD OF ADJUSTMENTS&APPEALS MINUTES
December 16, 1996
Page 2
and a survey conducted by the Met Council found that development perceived to be
approximately 32%. There would be"leapfrog" housing into adjacent counties, of
approximately 27%. There would be large-scale housing subdivisions constructed in
rural areas, amounting to approximately 19%, and scattered housing in rural areas
would comprise approximately 11%. These are the perceptions of people regarding
how development will occur in the future. Most people don't think that growth will
continue in the metropolitan area.
Problems caused by urban sprawl are believed to create abandonment of the central
cities (44%), increased costs for urban services (17%), environmental pollution and
deterioration (11%) loss of open space(10%), and transportation problems (18%).
The efficiency of land use was rated by most people to be most important as they
believe the metro area has grown too large, and others doubted the land could be used
much better.
When questioned about the need for new housing to live in and have nearby, 62% of
people surveyed believed that a mix of housing types was most desirable, 30%
believed mostly single family residential was best, 7% thought townhouse
development was most needed, and 1% believed apartments were desirable. From
these figures it was concluded that the majority believe a mix of housing types was the
best solution because an understanding of human life cycle needs and ownership is
becoming more apparent, and these needs fit into the life cycle of communities as
well.
When surveyed about agricultural areas, 39% of people believed all farms should be
preserved, 39%believed that the best farmland should be protected, and 11%believed
that the land should be used for eventual urban development. The amount of growth
projected for Eden Prairie in the next 25 years is about the same as what occurred
during the past 25 years.
It appears that Eden Prairie will remain a major employment area as well as a
household area. In the 1990's there will be more second home buyers than first home
buyers purchasing property in Eden Prairie. The market will begin to shift toward this
area. There will also be an increase in demand for apartments because the children
of the baby boomer generation will be moving into the apartments, and leaving empty
nesters behind who want to have less responsibility in some respects, and home
ownership is one of those areas. It may not be as drastically different in Eden Prairie
but it needs to be considered.
Kari discussed the projected housing needs for the next thirty years and overall about
405,000 new housing units will be needed by the year 2020 to meet the demand. He
commented that we build single family homes much faster than we will need and the
multi-family housing and attached housing units will not be built until there is the
demand. He discussed the three regional areas of development in the metro area and
the concentrations of people who live and work in these areas. The southwest area
has people commuting into this area. The future shift is projected toward the
JOINT CITY COUNCIL,PLANNING COMMISSION,AND
BOARD OF ADJUSTMENTS &APPEALS MINUTES
December 16, 1996
Page 3
commercial rather than the industrial. The Met Council plan tries to look at what is
the real economic region of the Twin Cities and its been established that it is forty
miles around the core metropolitan area. The economy of this region has become
national and international and has centered in downtown Minneapolis.
Eden Prairie is importing workers because there are jobs to be had and these workers
come from the northern suburbs and counties more than the southwestern counties.
Many people commute to the counties closest to where they live. He discussed
growth patterns which are influenced by the patterns we have now. People tend to
stay in the areas they know and are familiar with. Jobs are located in areas where
people who have higher income levels reside and he did not see this trend changing
in the future. There is more housing in the northern suburbs and fewer jobs and there
are more jobs and less housing in the southwestern suburbs. Levels of housing
construction are extremely varied from year to year, and very little housing is being
built out to the southwest which is why there is very little commuting coming into this
area.
B. Transportation - Nacho Diaz, Director of Transportation/Connie Kozlak.
Deputy Director of Transportation
Connie Kozlak, Deputy Director of Transportation, described the travel times
throughout the metro area in 1990 and in 2020 as projected. It will be a shorter
distance that you will be able to drive in an hour at that time and it will be most
difficult to get to downtown Minneapolis. These are the projections for the morning
rush hour commute. It could be done in reverse to determine how long it will take
to get from areas outside Eden Prairie into Eden Prairie.
She discussed the regional transportation plan, and noted that the Flying Cloud airport
has been added to this plan which will affect Eden Prairie. They are making changes
to the transit systems and are looking at smaller systems. There is no funding for light
rail transit(LRT)forthcoming and there may be some corridors which could be used
for busses to facilitate this. There may be a way to put a corridor into downtown
Minneapolis. They have categorized their highway development plan and
implemented incentives for communities to develop more density in their housing.
* They are trying to get people to reduce the need for transportation.
* Increase transportation capacities of the roadways to keep traffic moving.
* Existing highway and bridge maintenance needs must be addressed.
* Put better transit services in place.
* Put in more funds for preservation of the existing transportation systems.
Kozlak noted that they had done a transit redesign study for the entire Metro area to
facilitate commuting throughout this area. Southwest Metro provides service for
Eden Prairie and surrounding communities. She discussed transportation patterns and
the types of service they would like to see in these areas. She discussed the existing
highway system map and the impact that the construction of Highway 212 and
JOINT CITY COUNCIL,PLANNING COMMISSION,AND
BOARD OF ADJUSTMENTS&APPEALS MINUTES
December 16, 1996
Page 4
Highway 610 would have on the metro area. She requested that the City Council
consider completion of these prior to the year 2010. She noted that one-third of the
Highway Department's existing funds are spent on maintenance, and while the
north/south portion of I-494 will be expanded by one lane, this work can be done
fairly inexpensively if the interchanges are not rebuilt.
She stated that MnDOT and the Met Council must agree on the transportation plan
for the region. Dye stated that a plan must be developed to handle the future
development without having to send people to other areas because this area is not
able to handle the development. Pidcock stated that there are people in Eden Prairie
who need the transportation and she wanted that message to go back to the Met
Council. Also, she did not hear that construction of Highway 212 was a priority and
Kozlak responded it was in the plan but they did not have the funding.
Enger inquired if Met Council supported the expansion of the MUSA line, and noted
that support for the transportation system in Eden Prairie was very important as it is
a high concentration job area, and he wanted to know why no resources were being
made available to support this. Kozlak responded that there were highways all over
that needed to be built and without more resources, none were going to be built.
There were a lot of jobs in Eden Prairie and housing should match those jobs. There
were no plans to support this from the Met Council. The only area that does not have
a highway is the southwestern area and there is no funding available to construct one.
Nelson asked if the funding issue was being raised with the Legislature and if there
were any plans to obtain more funding. Kozlak responded that there have been
efforts to get more funds for highways and transit and they need the support of
citizens and businesses to lobby the Legislature to get this funding allocated. Kari
noted that the Fiscal Disparities Act creates an unequal sharing of funding between
the metro area and outstate communities. Dietz inquired what would happen if the
funds were not allocated and Kozlak responded that they have maps which show how
traffic will be impacted if the roads are not built. Dietz commented that they need to
discuss what the gain will be if the roadway is constructed.
Butcher-Youngans inquired about alternative financing and if that option could be
explored. Kozlak responded that only toll roads have been proposed thus far, which
was rejected by the City of Eden Prairie. Discussion ensued regarding statistics on
housing and growth as it relates to transportation issues and how it would be
obtained. Forecasting is done by using demographics, development projections and
patterns. More communities want less growth rather than more growth.
M. CITY STAFF PRESENTATION
Chris Enger described the land uses in Eden Prairie and noted that 1,400 acres are outside the
MUSA line, of which 850 acres is developable land. There are only 350-550 acres of land
within the MUSA line that is developable and some of this land may never be developed. He
showed a map depicting the open space in Eden Prairie which is the highest ratio per 1,000
JOINT CITY COUNCIL,PLANNING COMMISSION,AND
BOARD OF ADJUSTMENTS&APPEALS MINUTES
December 16, 1996
Page 5
people in the metro area. He discussed the land use breakdown in Eden Prairie, noting 42%
is open space,which includes lakes, golf courses, parks, rivers, bluffs, etc. Public ownership
of land is 6%, which includes road right-of-way.
Of the 23,000 acres total, 8.6% is available for development in the entire community.
Regarding residential land use, 850 acres are outside the MUSA line, and there are 550 acres
inside the MUSA which are developable, and there are 200 acres Flying Cloud Airport may
purchase. There is very little commercial/industrial land left to be developed in Eden Prairie,
and most of those sites are problem sites. He reviewed the breakdown of land use in Eden
Prairie graphics illustrating the amount of area left to be developed and the percentages of
developed land in the City. Enger noted that it may be possible to intensify the densities in
the City Center for those who do not want to continue to live in single family housing or
townhome developments. He believed this information would generate questions and he
wanted to get it to the decision makers as soon as possible.
Harris commented that the City Council needs this kind of information to make decisions and
to bring this information before the public to support those decisions. She thanked those
present for their input.
IV. ADJOURNMENT
The meeting was adjourned at 9:30 p.m.
UNAPPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, DECEMBER 17, 1996 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL: Mayor Jean Harris, Ronald Case,
Patricia Pidcock, Ross Thorfinnson, Jr.,
and Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant
City Manager Chris Enger, Director of
Parks, Recreation & Facilities Bob
Lambert, Director of Public Works
Eugene Dietz, City Attorney Roger Pauly,
and Council Recorder Jan Nelson
PLEDGE OF ALLEGIANCE
ROLL CALL
Mayor Harris called the meeting to order at 7:35 p.m. All members were present.
PRESENTATION TO COUNCILMEMBER PATRICIA PIDCOCK
Mayor Harris presented a key to the City to Councilmember Pidcock in recognition of her many
years of service to the City.
DONATION FROM ELAINE JACQUES FOR RILEY/JACQUES HOMESTEAD
Jane Hession, Chairperson of the Heritage Preservation Commission, said Mrs. Jacques has
offered $5,000 for the restoration of a farm building on the Riley-Jacques homestead. Mrs.
Jacques said she has been a resident of Eden Prairie for many years and would like to see the
homestead repaired and restored.
On behalf of the Council, Harris thanked Mrs. Jacques for her generous donation.
MOTION: Pidcock moved, seconded by Case, to approve the donation of five thousand dollars
to the City by Elaine Jacques for the purpose of restoration of the Riley-Jacques farm granary
building and to agree to the conditions of the donation offer. Motion carried unanimously.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Pidcock added items XI.A.1. Boulevard Trees, XI.A.2. Marina on the Minnesota
River, and XI.A.3. Lakes with Public Trails on the Perimter. Thorfinnson added items
XI.A.4. Snowplowing and XI.A.5. Reconsider Albin Chapel at First Meeting in
January. Harris added item XI.A.6. Appoint Councilmembers to Perform Annual
i
CITY COUNCIL MINUTES
December 17, 1996
Page 2
Review of City Manager. Jullie added item XI. E.1. Agreement with NSP and moved
item IX. E. from the Consent Calendar to item IX. C. 2.
MOTION: Pidcock moved, seconded by Case, to approve the Agenda as published and
amended. Motion carried unanimously.
U. OPEN PODIUM
Annette O'Connor, a realtor with Burnet Realty, said she has an issue regarding directional
signs and the ordinance regarding signs in the City. She said Wooddale Builders found
traffic has come down quite a bit in the last few months, and they would like to try a sign
project. She asked how many signs are allowed. Enger thought the number is 12 off-site
signs.
O'Connor then asked if there is any way to increase that number. Harris said that would
require an ordinance by the Council and asked her if she had discussed this with Staff.
O'Connor replied that she had not. Harris suggested she talk to staff about the issue.
Delevan Dye, 15405 Fairway Drive, said he represents the Homeowners Association
there, and they are concerned as they have watched the progress on Bent Creek Cove.
They would like to see that proper ground stabilization is done on the site because they
believe there may be a problem after watching them move the fill.
III. MINUTES
A. CITY COUNCIL/STAFF WORKSHOP HELD TUESDAY, NOVEMBER
26, 1996
MOTION: Pidcock moved, seconded by Tyra-Lukens, to approve as published
the Minutes of the City Council/Staff Workshop held Tuesday, November 26,
1996. Motion carried unanimously.
B. JOINT CITY COUNCIL/BOARD OF ADJUSTMENTS & APPEALS
MEETING HELD TUESDAY, DECEMBER 3, 1996
Harris changed Page 1, Paragraph 3, Sentence 3 to "the major battle would be
between the cities and the telecommunication companies over placement of
antennas."
MOTION: Pidcock moved, seconded by Case, to approve the Minutes of the
Joint City Council/Board of Adjustments & Appeals Meeting held Tuesday,
December 3, 1996, as published and amended. Motion carried unanimously.
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CITY COUNCIL MINUTES
December 17, 1996
Page 3
C. CITY COUNCIL MEETING HELD TUESDAY, DECEMBER 3. 1996
Tyra-Lukens changed Page 4, Paragraph 5, Sentence 2, to "She asked Staff to
make clear to the developer that we don't see the immediate need for 50 parking
spaces but rather there is a need to reserve the space for those parking spaces."
Lambert changed Page 5, Paragraph 6, Sentence 1, to "...was concerned about the
grading and tree loss..."
Tyra-Lukens changed Page 8, Paragraph 4, Sentence 1, to "Tyra-Lukens
commented they had exceeded the number of signs, placed them on park property,
and the signs had not been removed by 9:00 a.m."
Tyra-Lukens said the last half of Paragraph 3 on Page 9, starting with "Enger
noted ..." was misplaced and should be moved to become the first full paragraph
on the page,just before "Since the signs cost..."
MOTION: Pidcock moved, seconded by Thorfinnson, to approve the Minutes of
the City Council Meeting held Tuesday, December 3, 1996, as published and
amended. Motion carried unanimously.
D. TRUTH IN TAXATION HEARING HELD WEDNESDAY DECEMBER 4
1996
MOTION: Pidcock moved, seconded by Thorfinnson, to approve as published
the Minutes of the Truth in Taxation Hearing held Wednesday, December 4, 1996.
Motion carried unanimously.
IV. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. CAMP EDENWOOD by Friendship Ventures. Approval of a Developer's
Agreement for Camp Edenwood. Location: 6350 Indian Chief Road.
C. ADOPTION OF RESOLUTION 96-204 RELATING TO AMENDMENTS
TO THE SUBURBAN TRANSIT ASSOCIATION JOINT AND
COOPERATIVE AGREEMENT
D. APPROVAL OF 1996 SNOW AND ICE CONTROL POLICY
F. RESOLUTION 96-205 AWARDING 1997 MATERIALS BID, I.C. 97-5428
G. RESOLUTION 96-206 APPROVING FINAL PLAT FOR BENT CREEK
COVE (located south of Valley View Road west of Howard Lane
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CITY COUNCIL MINUTES
December 17, 1996
Page 4
H. RESOLUTION 96-207 APPROVING FINAL PLAT FOR LOTHENBACH
ADDITION (located within the Bearpath Project)
I. RESOLUTION 96-208 APPROVING CONSTRUCTION PLANS AND SET
BID DATE FOR CSAH VEDEN PRAIRIE HIGH SCHOOL ENTRANCE
PROJECT,I.C. 96-5404
J. APPROVAL OF INFORMAL PROFESSIONAL SERVICES AGREEMENT
FOR DESIGN SERVICES FROM SRF FOR FLYING CLOUD
DRIVE/SHADY OAK ROAD INTERSECTION IMPROVEMENTS
K. APPROVE DISSOLVING THE EDEN PRAIRIE COMMUNITY NEEDS &
RESOURCE COUNCIL AND APPROVE CITY'S PARTICIPATION IN
THE EDEN PRAIRIE COMMUNITY RESOURCE CENTER ADVISORY
COUNCIL
MOTION: Pidcock moved, seconded by Thorfinnson, to approve items A-D and
F-K of the Consent Calendar Motion carried unanimously.
V. PUBLIC HEARINGS/MEETINGS
A. BEARPATH 7TH ADDITION by Bearpath Limited Partnership. Request for
Comprehensive Guide Plan Change from Open Space to Low Density Residential
on 28.75 acres, Planned Unit Development Concept Review on 489.7 acres,
Planned Unit Development District Review on 28.75 acres, Rezoning from Rural
to R1-13.5 on 28.75 acres, and Preliminary Plat of 69.70 acres into 39 lots.
Location: North of Bearpath Trail and south of Rice Marsh Lake. (Resolution
96-209 for Comprehensive Guide Plan Change, Resolution 96-210 for PUD
Concept Review, Ordinance for PUD District Review and Rezoning from
Rural to R1-13.5 and Resolution 96-211 for Preliminary Plat) Continued
from December 3, 1997
Jullie said this is a continued Public Hearing from the November 19, 1996 and
December 3, 1996 Council meetings. At the December 3rd meeting the Council
continued the item to December 17 to allow the City Staff adequate opportunity to
review the revised grading plan Bearpath submitted and to determine proponent's
responses to the Council direction from the November 19, 1996, Public Hearing.
The Council direction was to reduce impact on the shoreline, move the location of
the trail to the high and dry ground from the boardwalk proposed on piers, and
reduce the tree loss.
Jeff Anderson, attorney for Bearpath, said their proposal is consistent with the
requirements with guidelines and ordinances. They are unaware of any
requirements with respect to the trail they had offered to build. They have
presented an alternative plan that cuts the tree loss to 28%, which is within the
City guidelines. He said the neighbors across the lake will view the hillside where
approximately only 11% of the trees will be removed.
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CITY COUNCIL MINUTES
December 17, 1996
Page 5
Anderson said 4,000 feet of trail have been proposed by the City with park
dedication to be used against that trail. The boardwalks have been considered by
the Council in conjunction with some of the nature parks in the community. They
are willing to give a 75-foot conservation easement at the ordinary high-water
mark at which the trail would lie.
Enger said Staff made a recommendation on the plat as proposed by the developer.
He said the developer was not willing to eliminate Lot 6 at the last meeting, but
they are now willing to consider eliminating that lot and an extra cul-de-sac to
reduce tree loss in that area. He outlined three alternatives for Council
consideration: outright dedication rather than cash park fees with 150-foot
setback from the high water mark, the first 75-feet of which is a shore impact
zone; require a conservation easement of the 150 feet of shoreland setback that
would prohibit vegetation cutting or planting, leave the trail in the same place as
proposed, and require the cash park fee; or require the 150 foot conservation
easement, a trail easement within the high and dry lands, and the cash park fee to
be paid.
Case asked if the $40,000 out of$80,000 of the cash park fees for the trail was
something new, and if we could have them put in the $80,000 trail system without
loss of cash park fees. Lambert said the developer made presentations to the
Planning and Parks Commissions proposing the building of the trail, but this is the
first time he had heard of the request for a decrease in park fees. Lambert noted
the formula for cash park fees is based on developing the park system, not the trail
system, and the City looks at trails as part of the transportation system. It is the
developer's responsibility to put in the trails as part of the transportation system.
He would not recommend giving up the cash park fees for part of the trail.
Case asked if we could end up with a cheaper trail than what we want or a
different placement. Lambert said we have consistent recommendations to all
developers that trails and sidewalks will be built to city specifications. Case said
they proposed using materials that were better than what we would use. Lambert
said if they are now proposing to change them, we should hear what it will be.
Tyra-Lukens asked for clarification on the developer being willing to do a 75-foot
conservation easement. Enger said there are two issues. The shoreland ordinance
covers the first 75 feet of the 150-foot setback. Whether there is a conservation
easement on top of that is a matter for discussion, but they did offer to put a
conservation easement on the first 75 feet in addition to complying with the
ordinance, which would give the City double legal protection.
Pidcock asked if the easement is in perpetuity. Enger said the normal form of
easement would make that perpetual. Pidcock then asked if there would be no
possibility of a claim back from the developer to recover it. Enger said we have
had some experience that, in a small percentages of cases as development is
underway there is a request for an adjustment.
CITY COUNCIL MINUTES
December 17, 1996
Page 6
Larry Zieske, 18803 Magenta Bay, said the general attitude of the Winfield
neighborhood is negative to this proposal. He thought it was encouraging that
City staff has looked into this, and he liked the option proposal to make the entire
150-foot easement area a conservation zone allowing no planting, disruption of
planting, grading or construction of buildings. The proposal for a boardwalk will
have a major impact on the area, and they request that the requirements include the
trail to be maintained on the high and dry land at the 879-foot elevation in order to
have the least amount of disturbance.
Tom Weingarten, 18762 Erin Bay, said the difficult issue for those who built on
the other side of the lake is that they were led to believe this land was set aside as
forested land. This proposal will cause that land to lose its status as forest. The
lake will also lose the status of a wildlife lake. He said none of the neighbors were
included in the development of this project as other neighborhoods have been
included in other project development. He was opposed to the project and
thought it is a poor choice for our resources.
MOTION: Tyra-Lukens moved, seconded by Case, to close the Public Hearing,
Motion carried 4-0-1 with Pidcock abstaining.
Harris suggested we discuss two separate issues, the conservation easement and
the placement of the trail.
Case said at the previous hearing he was concerned about the trail placement in the
marsh area because he thought that was used as an excuse to move the lot line
closer to the water. He is not as concerned about that as about the conservation
area. He is concerned that there is no penalty for what occurs within the
conservation easement once a violation occurs, since it is a good faith agreement
between the developer and the City. They work very well when the neighborhood
likes them and agrees with them, but they work very badly when the neighbors
don't agree. Rosow said under the conservation easement the City could get an
injunction against further cutting and could get a mandatory order for restoration.
Case thought we might be able to retain control through some other mechanism.
He would be much more comfortable if the first 75 feet off the normal high water
mark would be absolutely untouched. He would like to see that owned as an
outlot of Bearpath. The next 75 feet would be retained by the individual
landowners, and we could put a less stringent easement on that. This would leave
50 feet of yard space between the house pads and the easement.
Tyra-Lukens asked what would be the protection against developing the outlot in
five to six years if we are able to reach an agreement to designate the outlot.
Rosow said they would not be able to subdivide the outlot without coming back to
the City Council, and, if they conveyed it to the lot owners, they would have to
subdivide.
CITY COUNCIL MINUTES
December 17, 1996
Page 7
Harris asked if the retention as an outlot is that much more stringent than the
standard 75 foot easement. Rosow said it is no more stringent in a legal sense, but
it would be in an accountability sense in that there would be one entity to go to
and it would be easier to administer.
Thorfinnson thought we don't seem to trust the people who have bought the lots,
and we are holding Bearpath and the people who will buy lots in the development
to a higher standard.
Case said as he looks at the City historically, he would have liked to do some
things differently, and he would like to set a precedent to do things this way. He
thought this gives us a sense of another body to go to before an individual makes a
choice and may avoid some of the problems that have occurred on some other
lakes.
Thorfinnson asked if, for every proposal with a conservation easement, we would
ask the developer to dedicate an outlot. Case said we would for anything that is
around water, and where the shoreline ordinance applies, then the 75 feet would be
an outlot. Thorfinnson thought that will devalue the lot. Case thought it is a
means to put one more step into the process of protecting the easement and would
be for the good of all the citizens of the community. He was concerned that there
are people in the City who are cutting trees down to improve their view of the
lake.
John Vogelsbacher, representing proponent, said no matter who owns the property
or if it is an outlot, the trees are still at risk. The trail they proposed would provide
a definite subdivision between the real estate and the lake. He said they would call
attention to the easement when a lot is purchased, but they can't guarantee
performance.
Thorfinnson asked him to elaborate on how the trail provides a natural barrier.
Vogelsbacher said the trail is proposed between the 75-foot easement and the
water's edge. He said 90% of the trees on the slope from the lake are saved. He
noted there is another point in the process with the review of each individual
development project.
Harris did not think we can legislate an ironclad policy, rather that it depends on
the individual and the circumstances.
Tyra-Lukens thought the outlot would put that 75 feet at another level of
accountability.
Harris thought the trail should stay where it is so that it will be on high and dry
land on one end and will come near the water on the other, thus offering an
opportunity for educational use.
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CITY COUNCIL MINUTES
December 17, 1996
Page 8
Tyra-Lukens asked if we are dealing with the revised plan that does not have a
cul-de-sac. Harris said it is the staffs redrawn plan.
MOTION: Thorfinnson moved, seconded by Case, to adopt Resolution 96-209
for Comprehensive Guide Plan Change from Open Space to Low Density
Residential on 28.7 acres, and Resolution 96-210 for Planned Unit Development
Concept Review on 489.7 acres, subject to Commission and Staff
recommendations; to adopt 1st Reading of an Ordinance for Planned Unit
Development District Review on 28.75 acres and Rezoning from Rural to R1-13.5
on 28.75 acres, subject to the Staff recommendation of 38 single-family lots and
the establishment of a conservation easement outlot along the first 75 feet from the
normal high-water mark with the goal to leave the shoreline ordinance in its
present state to remain under the governance of the Bearpath Board of Directors
and the next 75 feet of the 150-foot easement to remain with the individual lots
and to be a limited conservation easement; to adopt Resolution 96-211 for
Preliminary Plat of 69.70 acres into 38 lots, subject to Commission and Staff
recommendations and the establishment of the conservation outlot as part of the
150-foot easement; and to direct Staff to prepare a Development Agreement
incorporating the recommendations of Commission and Staff and to include
provision for the trail as set forth in the plans.
Tyra-Lukens noted we need to clarify the cash park fees.
AMENDMENT TO THE MOTION: Thorfinnson moved, seconded by Case, to
include provision for payment of full cash park fees.
Anderson was confused since the 75-foot easement has expanded to 150 feet, and
he was unsure about the second tier conservation easement. Harris said a 150-foot
easement might be interpreted as any other 150-foot easement, but the difference is
the first 75-feet of the easement is under different ownership. Enger said the first
75 feet would be the City's traditional conservation easement owned by Bearpath,
while the second 75 feet would be made up of the shoreland ordinance language
and language from the tree ordinance.
Anderson said their initial offering was that they were viewing this as a hybrid and
now they are building the trail and putting restrictions on property and being asked
to do the cash park fees. This may mean this is a different project than others in
the past. Rosow said the question is whether the developer is in a position to
agree to the proposed action.
Vogelsbacher asked if the City would continue a program similar to this for
wetland setbacks of 150-feet and no disruption of trees within that area. Case said
every project is unique, but that would be his intent.
Vogelsbacher said they have changed the plan repeatedly to meet all the City
ordinances, and he was frustrated because he sees this as an action solely identified
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CITY COUNCIL MINUTES
December 17, 1996
Page 9
for this particular property. He didn't understand the rationale behind the 150-foot
conservation area since they have a grading plan that indicates trees that will be
taken down for each individual home. The plan will be reviewed by staff each time
a home is built, and he didn't think it is fair to place a burden on them that isn't
placed on other subdivisions. He did not think this is reasonable in consideration
of the process they have gone through.
VOTE ON THE AMENDMENT: Motion carried 4-0-1 with Pidcock
abstaining.
VOTE ON THE MOTION AS AMENDED: Motion carried 4-0-1 with
Pidcock abstaining.
Rosow said he would prepare a resolution of findings, conclusions and decisions
regarding the decisions on PUD District Review and would present them after
the next agenda item.
B. EDEN PRAIRIE MALL EXPANSION by General Growth Properties, Inc.
Request for Planned Unit Development Concept Review on 87.13 acres and
request of the City Council and Housing & Redevelopment Authority to Create
Redevelopment Project No. 5 and Approve the Redevelopment Plan Relating
Thereto and Creating Tax Increment Financing District No. 13 and Approve the
Tax Increment Financing Plan Relating Thereto. Location: Eden Prairie Mall at
Highway 169 and Prairie Center Drive. (Resolution 96-212 for PUD Concept
Review and Resolution 96-213 creating Redevelopment Project No. 5 and
Approving the Redevelopment Plan relating thereto and Creating Tax
Increment Financing District No. 13 and approving the Tax Increment
Financing Plan relating thereto)
Mayor Harris announced this will be a Joint Public Meeting involving both the City
Council and the Housing & Redevelopment Authority (HRA). She convened the
HRA for this project, and stated the Council Hearing and the required HRA
Meeting will be conducted simultaneously.
Jullie said the official notice for this Public Hearing was published on December 5,
1996 in the Eden Prairie News and mailed to 47 property owners within the
project area. The request is for Planned Unit Development Concept Review of
87.13 acres to allow the renovation of the Eden Prairie Center.
Bill Mosten, representing General Growth Properties, reviewed details of the
proposed redevelopment that will be 1,200,000 square feet when finished.
Construction of the two new department stores and the big box area is scheduled
to begin in the spring.
Tom Brink, architect with Park Hill Associates, reviewed the design features of the
mall, including the arena area and the themes of the development.
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CITY COUNCIL MINUTES
December 17, 1996
Page 10
Mosten said they have been working closely with City staff to put TIF financing
into effect. They have discussed options to incorporate civic uses into the space.
James Casserly, of Casserly, Molzahn & Associates, Inc., Attorney for General
Growth Properties, Inc., reviewed the three elements of the redevelopment plan
and the methods to be used to finance the redevelopment activities.
Enger said the Planning Commission at the November 25, 1996, meeting
recommended approval on a 7-0 vote of the request for PUD Concept Review on
87.13 acres based on plans dated November 22, 1996, and subject to the
recommendations of the Staff Report of November 22, 1996. He said one of the
issues talked about was that General Growth is asking for a waiver of parking
standards down from 5.5 parking spaces per 1000 to 5 per 1000. He said they are
prepared to build a parking deck in the future if it becomes necessary.
Scott Haynes, 10449 Huntington Drive, said he has spoken to Council members,
City staff and General Growth representatives about his concern that they consider
the need for public space such as is provided at Edinborough Park in Edina. This
is a rare development project in the City's history, and he wanted to make sure that
the issues of City use and public access have been considered. He also asked if the
issue of loitering will be dealt with.
MOTION: Pidcock moved, seconded by Thorfinnson, to close the Public
Hearing. Motion carried unanimously.
Harris noted that the designated space for the City and the park with skating rink
were an outgrowth of Mr. Haynes' comments. She noted that the City will also be
developing open space around the Flagship area as a major recreational area.
Mosten said one of the concepts they have been encouraging is the idea of a
children's play area and they are currently discussing what the theme of that area
will be and where it will be located. They have also met with Southwest Metro as
they believe the link with the transit system is vital. Pidcock noted she received a
call from Southwest Metro stating their pleasure with the cooperation from
General Growth.
MOTION: Thorfinnson moved, seconded by Pidcock, to close the Public
Hearing; to adopt HRA Resolution 96-3 creating Redevelopment Project No. 5
and Approving the Redevelopment Plan relating thereto and creating Tax
Increment Financing District No. 13 and Approving the Tax Increment Financing
Plan relating thereto; to adopt BRA Resolution 96-4 authorizing Execution and
Delivery of a Contract for Private Redevelopment By and Between the Housing
and Redevelopment Authority in and for the City of Eden Prairie and HO Retail
Properties I Limited Partnership. Motion carried unanimously.
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CITY COUNCIL MINUTES
December 17, 1996
Page 11
MOTION: Thorfinnson moved, seconded by Pidcock, to close the HRA meeting.
Motion carried unanimously.
MOTION: Pidcock moved, seconded by Thorfinnson, to adopt Resolution
96-212 creating Redevelopment Project No. 5 and Approving the Redevelopment
Plan Relating Thereto and Creating Tax Increment Financing District No. 13 and
Approving the Tax Increment Financing Plan Relating Thereto; to adopt
Resolution 96-213 for PUD Concept Review for Commercial on 87.13 acres; and
to direct Staff to prepare a Development Agreement incorporating Commission
and Staff recommendations. Motion carried unanimously.
Rosow then presented a Resolution of Findings, Conclusions and Decision regarding PUD
Review and Rezoning, Comprehensive Guide Plan Change and Preliminary Plat for item
V.A. BEARPATH 7TH ADDITION. (Resolution 96-219)
MOTION: Thorfinnson moved, seconded by Tyra-Lukens, to adopt Resolution 96-219
presenting findings, conclusions and decision regarding PUD Review and Rezoning,
Comprehensive Guide Plan Change and Preliminary Plat. Motion carried 4-0-1, with
Pidcock abstaining.
C. BEARPATH 8TH ADDITION by Ron Clark Construction. Request for PUD
Concept Amendment on 2.3 acres of the overall 420 acre Bearpath PUD, PUD
District Review on 2.3 acres, Zoning District Change from RM-6.5 to R1-13.5 on
2.3 acres, and Preliminary Plat of 2.3 acres into six single family lots. Location:
East of Bearpath Trail South, west of Dell Road and south of Hennepin County
Regional Rail Authority. (Resolution 96-214 for PUD Concept Amendment,
Ordinance for PUD District Review and Zoning District Change, and
Resolution 96-215 for Preliminary Plat)
Shaun Laftka, representing Ron Clark Construction, reviewed their request to
subdivide a property originally designated for twin homes into six single family
home sites.
Enger said the Planning Commission reviewed the project at the November 25,
1996, meeting and recommended approval on a unanimous vote, subject to the
recommendations of the Staff Report of November 22, 1996. This was not
reviewed by the Parks Commission.
There were no comments from the audience.
MOTION: Pidcock moved, seconded by Thorfinnson, to close the Public
Hearing; to adopt Resolution 96-214 for PUD Concept Amendment on 2.3 acres
of the overall 420-acre Bearpath PUD; and to approve 1st Reading of an
Ordinance for Planned District Development Review on 2.3 acres and Zoning
District Change from RM6.5 to R1-13.5 on 2.3 acres; to adopt Resolution 96-215
for Preliminary Plat of 2.3 acres into six single-family lots; and to direct Staff to
CITY COUNCIL MINUTES
December 17, 1996
Page 12
draft a Development Agreement incorporating Commission and Staff
recommendations. Motion carried unanimously.
D. VACATION 96-10: DRAINAGE AND UTILITY EASEMENT IN LOTS 14
AND 15, BLOCK 5. BEARPATH SECOND ADDITION (Resolution 96-216)
Jullie said it is necessary to vacate drainage and utility easements along the
common lot line in order to allow the combination of Lots 14 and 15 into a single
lot in the Bearpath 2nd Addition.
There were no comments from the audience.
MOTION: Pidcock moved, seconded by Case, to close the Public Hearing; and
to adopt Resolution 96-216 vacating Drainage and Utility Easement in Lots 14 and
15, Block 5, Bearpath Second Addition. Motion carried unanimously.
VI. PAYMENT OF CLAIMS
MOTION: Tyra-Lukens moved, seconded by Pidcock, to approve the Payment of
Claims as submitted. Motion carried on a roll call vote, with Case, Pidcock,
Thorfinnson, Tyra-Lukens and Harris voting "aye."
VU. ORDINANCES AND RESOLUTIONS
A. 1ST AND 2ND READING TO ORDINANCE NO, 54-96 AMENDING CITY
CODE SECTION 4,04, SUBD, 1. AND SECTION 4,05, SUBD. 3
RELATING TO INVESTIGATION AND GRANTING OF LIQUOR
LICENSES
Jullie said the changes in the City Code will allow the renewal of the Brunswick
Family Fun World Liquor License and accommodate the proposed mini-brewery.
The opening date of the brew pub is January 18, 1997, and the brewing process
needs to begin at least 14 days prior to the opening. Due to this time frame, it is
necessary for both 1 st and 2nd Readings to be held on December 17.
MOTION: Thorfinnson moved, seconded by Pidcock, to adopt 1st and 2nd
Readings of Ordinance No. 54-96 Amending City Code Chapter 4. Motion
carried unanimously.
VIII. PETITIONS. REQUESTS AND COMMUNICATIONS
A. PETITION FROM RESIDENTS IN WYNDHAM KNOLL
NEIGHBORHOOD FOR DEVELOPING TRAIL SYSTEM IN THE
EDENBROOK CONSERVATION AREA
Lambert said last summer they received a petition from residents in the Wyndham
Knoll neighborhood for developing a trail system in the Edenbrook Conservation
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CITY COUNCIL MINUTES
December 17, 1996
Page 13
Area. He said the Parks, Recreation & Natural Resources Commission held a
Public Meeting on this item at their December 2 meeting and there were
approximately 100 residents in attendance. All but two who spoke were opposed
to the trails within the conservation area. The majority were in favor of extending
the 8-foot asphalt trail along the east side of Dell Road from Ticonderoga to Duck
Lake Trail.
He said there were concerns from the residents about the kind of trail and how
close it would be to their homes. The Parks Commission recommended that the
City continue to plan for development of the eight-foot asphalt trail on the east
side of Dell Road. They also recommended that the concept of a trail through the
conservation area be retained, but eliminate the project in the Five-Year CIP.
Harris agreed that the eight-foot trail should be addressed first; however, she
thought this particular trail system has continually been reprioritized, and she asked
that the Commission consider getting minimal construction on part of this trail
system and put it on a time schedule.
Considering the number of limited dollars for parks and recreation services,
Tyra-Lukens had concerns with moving this up to a higher priority than those
items that are safety items.
Harris asked Staff to look at the trail the neighbors are already using in the area
and consider a minimal upgrade for use by those who live near the trail. Lambert
said some of the trails were originally developed by people using snowmobiles and
ATVs.
Tyra-Lukens asked if there is actual construction there. Lambert said there is not.
Case asked if we have a master 10 or 20-year plan that would complete the entire
system. Lambert said there is a ten-year plan, but it would take 25 years to
complete with reasonable expectations in terms of funding.
Case asked what the completed system looks like and if there is a priority system
in place. Lambert said we have a working map, and he could bring it in. Each
January the Parks Commission reviews all of the segments of the plan and
prioritizes them. There is some money budgeted each year to build sections. The
Parks Commission will evaluate this segment, but it should be fairly high in
priority.
MOTION: Pidcock moved, seconded by Case, to construct an 8-foot asphalt
bikeway along the east side of Dell Road between Tristam Way and Duck Lake
Trail and to direct the Parks Commission to review the nature trails within the
conservation area at their annual review of the City's trail system. Motion carried
unanimously.
CITY COUNCIL MINUTES
December 17, 1996
Page 14
IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS
X. APPOINTMENTS
A. HERITAGE PRESERVATION COMMISSION - One appointment to fill a
vacancy on the Heritage Preservation Commission for a term to expire
March 31, 1999
MOTION: Pidcock moved, seconded by Thorfinnson, to appoint Tim Colliton to
serve on the Heritage Preservation Commission for a term to expire March 31,
1999.
Case said he understood John Hensrud submitted an application, and there is some
precedence that we pull from those who applied during this year. Mr. Hensrud
was chair of the original Heritage Preservation Commission and is interested in
serving again.
Pidcock withdrew the Motion with the consent of Thorfinnson.
The Council then voted for the two nominees.
Jullie said Tim Colliton received the most votes.
MOTION: Pidcock moved, seconded by Thorfinnson, to appoint Tim Colliton to
serve on the Heritage Preservation Commission for a term to expire March 31,
1999. Motion carried unanimously.
B. COMMUNITY RESOURCE CENTER ADVISORY COUNCIL -
Appointment of one Councilmember for a one-year term, and one staff
member to a two-year term
Harris said she would like to go along with the recommendation that Dave Lindahl
and Councilmember Tyra-Lukens be appointed to serve on the Community
Resource Center Advisory Council.
MOTION: Pidcock moved, seconded by Thorfinnson, to appoint David Lindahl,
Community Development Department, to the Eden Prairie Community Resource
Center Advisory Council to a two-year term beginning January 1997; and to
appoint Councilmember Tyra-Lukens to a one-year term beginning January 1997.
Motion carried unanimously.
XI. REPORTS OF OFFICERS
A. REPORTS OF COUNCILMEMBERS
1. Boulevard Trees
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CITY COUNCIL MINUTES
December 17, 1996
Page 15
2. Marina on the Minnesota River
3. Lakes With Public Trails on the Perimeter
Pidcock asked Staff and the other Councilmembers to continue
consideration of the above projects in the future. She thought the public
should have access to all lakes and be able to walk around the lakes in the
City. She noted it has been a pleasure to work with Staff throughout her
tenure on the Council.
4. Snowplowing
Thorfinnson asked Staff to reiterate the snowplowing policy for the benefit
of those who might be watching the cablecast.
Dietz said it is typical to begin plowing at 3:00 a.m. A typical snow fall of
four to five inches would be completely done by 11:30 that morning. He
said the most recent snowfall occurred over a weekend. They were able to
complete the plowing by 3:00 p.m; however, it was a nine inches snowfall.
Pidcock said she had received a complaint about somebody at a private
business plowing at 2:00 a.m. Dietz said he was not sure we have any
ordinances preventing that, but he could check it out.
5. Reconsider Albin Chapel at First Meeting in January
Thorfinnson asked staff to schedule this item for the first meeting in
January.
6. Appoint Councilmembers to Perform Annual Review of City Manager
Harris asked Councilmembers Case and Thorfinnson to do the annual
review of the City Manager.
B. REPORT OF CITY MANAGER
1. Resolution 96-217 Certifying the Tax Levy Collectible in 1997 and
Adopting the 1997 Budget for the General Fund Operations,
Equipment Revolving Fund Expenses, and Debt Service Obligations
Jullie said the City Council has held all budget and Truth In Taxation
meetings as required by State Law.
MOTION: Pidcock moved, seconded by Tyra-Lukens, to approve
Resolution 96-217 Adopting the 1997 Tax Levy and Approving the 1997
J�
CITY COUNCIL MINUTES
December 17, 1996
Page 16
Budget for General Fund Operations, Equipment Revolving Fund
Expenses, and Debt Service Obligations. Motion carried unanimously.
2. Resolution 96-218 Adopting the 1997 Local Transit Services Tax Levy
MOTION: Pidcock moved, seconded by Thorfinnson, to approve
Resolution 96-218 Adopting the 1997 Local Transit Services Tax Levy.
Motion carried unanimously.
3. Action on Senior Issues Task Force Report
MOTION: Case moved, seconded by Tyra-Lukens to refer the Senior
Issues Task Force Report to the City department heads and to request their
review and comments on which chapter recommendations their staff can
be involved with. Motion carried unanimously.
C. REPORT OF DIRECTOR OF PARKS,RECREATION & FACILITIES
1. Approve Concept Plan for the Renovation of Staring Lake
Playground
Lambert said at the December 2, 1996, meeting the Parks Commission
reviewed the concept plan for the renovation of the Staring Lake that is
planned for 1997.
Barb Cross reviewed the issues involved with the current playground and
the plans for renovation. She said bids would be received in February or
March, with the development of the project being initiated in May and
completed in October. The amount budgeted in the Capital Improvement
Plan is $275,000 for the project.
Tyra-Lukens noted one of the nice things about the current playground was
the way it nestled into the hill. Cross said that concept will be retained but
they plan to put in keystone blocks rather than limestone.
Case noted we had hoped to channel part of the Pulte project fees into this
system. Lambert said the whole project will be funded out of cash park
fees which is a mix of various funds.
MOTION: Pidcock moved, seconded by Case, to approve the Concept
Plan for the renovation of Staring Lake Playground and to authorize
preparing plans and specifications for bidding for the various improvements
necessary to complete the project. Motion carried unanimously.
�l'p
CITY COUNCIL MINUTES
December 17, 1996
Page 17
2. Authorize Removal of the Barn Adjacent to Marilyn Schoonover
Home Within Edenbrook Conservation Area
Lambert said the barn is in very bad condition. They asked the Heritage
Preservation Commission to review it, and they agreed that it was not safe
and should be removed. They recommended some architectural elements
be salvaged and stored, and photo documentation of the building be
completed.
MOTION: Case moved, seconded by Pidcock, to accept the
recommendations of the Heritage Preservation Commission regarding
salvaged items and photo documentation prior to removal of the barn.
Motion carried unanimously.
D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC
DEVELOPMENT
E. REPORT OF DIRECTOR OF PUBLIC WORKS
1. Agreement with NSP
Dietz reviewed the settlement agreement terms with NSP to provide $2
million in materials and services over a five-year period for projects
generally to install street lighting and to bury overhead power lines such as
those on Eden Prairie Road and Anderson Lakes Parkway in 1997. He
said they have concurrence with middle management but the agreement is
subject to the approval of executive officers at NSP.
Dietz said this is a very good agreement for both parties and thanked
Roger Pauly for his efforts to research the records that resulted in our
being able to finalize the document. He said we need to deal with this
before December 31, 1996, because of statute of limitations issues.
MOTION: Pidcock moved, seconded by Thorfinnson, to approve the
Settlement Agreement with Northern States Power Company and to
authorize the Mayor and the City Manager to execute the document.
Motion carried unanimously.
F. REPORT OF CITY ATTORNEY
XII. OTHER BUSINESS
XIII. ADJOURNMENT
MOTION: Pidcock moved, seconded by Thorfinnson, to adjourn the meeting. Motion
carried unanimously. Mayor Harris adjourned the meeting at 11:15 p.m.
0
ORCITY COUNCEL AGENDA DATE:
ikaSECTION: Consent Calendar 1-7-97
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance - Pat Solie Clerk's License Application List N.A.
These licenses have been approved by the department heads responsible for the:licensed activity.
CONTRACTOR(MULTI-FAMELY& COMM) GASFITTER
Bendzick Builders As U Need It Plumbing&Heating
Designing Nature Inc Genz-Ryan Plumbing&Heating Co
Diversified Construction of Mpls Gilbert Mechanical Contractors
G Gardner Concrete&Water Proofing Northwestern Service Inc
Haymaker Construction Inc Vogt Heating&Air Conditioning
Hunerberg Construction Co
Kabuki Inc HEATING &VENTILATING
Karkela Construction Inc
Knutson Construction Co As U Need It Plumbing&Heating
Kraus-Anderson Construction Co Custom Refrigeration Inc
Magnus Inc Genz-Ryan Plumbing&Heating Co
Nath Development Inc Gilbert Mechanical Contractors
Rushing Commercial Const Michals HHH
Single Ply Systems Northwestern Service Inc
W E Neal Slate Co Thelen Heating&Roofing Inc
Stahl Construction Co Vogt Heating&Air
Tharaldson Development
Timberlake Construction Co CIGARETTE
Keith Waters&Associates Inc
Watson-Forsberg Company Oasis Market
PLUMBING PRIVATE KENNEL
Burgess Plumbing&Heating Dean Olson- 14980 Ridge Road
Genz-Ryan Plumbing&Heating Co Vincent Strom- 6849 Kingston Drive
Gilbert Mechanical Contractors
Key-Tec Service Inc
McGuire Mechanical Services Inc
Randy L Monson Plumbing
Action/Direction:
January 7, 1997 1
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance A Resolution Regulating fees and charges for ,
Business Licenses, Permits and Municipal
Services
Background:
This resolution requires approval on an annual basis.
Requested Action:
Recommend that Council adopt the Resolution regulating fees and charges for business license
permits and municipal services.
Supporting Reports:
Memorandum from John Frane and Kathy Schwankl regarding changes to Fee Resolution.
MEMORANDUM
TO: Mayor and City Council
THROUGH: Carl J. Jullie, City Manager
FROM: John D. Frane, Finance Director
Kathleen Schwankl, Senior Accounting Clerk
DATE: January 3, 1997
SUBJECT: 1997 Resolution Regulating Fees and Charges for Business Licenses, Permits
and Municipal Services
All proposed changes in our Fee Resolution are summarized as follows:
2.19 PLAN CHECKING FEES - added reinspection fee of$42.00.
2.21 EXCAVATION& GRADING:
101 to 1,000 cubic yds, fee was $22.50; raised to $23.00.
1,001 to 10,000 cubic yds, fee was $30.00; raised to $31.00.
10,001 to 100,000 cubic yds, fee was $30.00 1st 10,000; raised to $31.00 &
plus $15.00 for add'1 10,000 cubic yds; raised to $15.50.
100,001 to200,000 cubic yds, fee was $165.00 1 st 100,00 cubic yds;raised to $170.00&
plus $9.00 add'l 10,000 cubic yds; raised to $9.50.
200,001 cubic yds or more, fee was plus $4.50 add'l 10,000 cubic yds; raised to $5.00.
Grading Permit Fees:
101 to 1,000 cubic yds, fee was $22.50 1st 100 cubic yds; raised to $23.00 &
plus $10.50 add'l 100 cubic yds; raised to $11.00.
1,001 to 10,000 cubic yds, fee was $117.00 1st 1,000 cubic yds; raised to 122.00 &
plus $9.00 add'l 1,000 cubic yds; raised to $9.50.
10,0001 to 100,000 cubic yds, fee was $198.00 1st 10,000 cubic yds; raised to $213.00
& plus $40.50 add'l 10,000 cubic yds; raised to $42.00.
2.22 EXCAVATION OF STREETS:
Right-of-Way construction permit fee was $15.00; raised to $20.00.
2.22A WEIGHT RESTRICTIONS:
Truck overweight permit fee was $25.00 per trip; raised to $26.00.
2.24 HEATING&VENTILATING:
0 to $1,000 valuation, was 2% of job value; raised to $20.00.
Gas Piping opening; fee was $3.00 per opening; raised to $8.00.
Reinspection fee was$30.00; raised to $42.00.
2
2.28 PLUMBING:
Fixtures was $6.00; raised to $8.00/Rough-in fixtures was $6.00;raised to $8.00/
Setting fixtures on previous was $6.00; raised to $8.00/Water heater was $6.00;
raised to $8.00/Ground run was $6.00; raised to $8.00/Sump&receiving tank was
$6.00;raised to $8.00/Water softener was $10.00; lowered to$8.00/Washer
openings was $2.00; raised to $8.00/Sillcocks was $2.00; raised to $8.00/
Extending water lines was $6.00; raised to $8.00/Sewage disposal was $50.00;
raised to $150.00/Municipal sewer per 100ft was $10.00; raised to $15.001
Municipal water per 100 ft was $10.00; raised to $15.00/Inside change over was
$10.00; raised to $15.00/each gas openings was $3.00; raised to $8.00/Storm
sewer & sub soil drains were $10.00; raised to $15.00/Gas stove was $6.00;
raised to $8.00/Barbecue was $6.00;raised to $8.00/Incinerator was $6.00; raised
to $8.00/Minimum permit fee was $10.00; raised to $20.00/Reinspection fee was
$30.00; raised to $42.00.
2.34 COMMUNITY DEVELOPMENT FEES:
0 to 40 acres was $1,100; raised to $1,500.
41 to 80 acres was $1,600; raised to $2,000.
81 +acres was $2,100; raised to $2,500.
Planned unit development&planned unit development amendent were $525.00 +
$5.00/acre; raised to $550.00+$5.00/acre.
2.35 ZONING& 2.36 PLATTING:
Residential-0 to 10 units was $325.00+ $5/unit; raised to $350.00 + $5.00/unit.
11 or more was$425.00 +$5/unit; raised to $450.00+$5.00/unit.
Commercial, Industrial, Office, Public
0-3 acres was $325.00+$25/acre; raised to $350.00 + $25.00/acre.
3.1 or more acres was $425.00+$25/acre; raised to $450.00+
$25.00/acre.
SITE PLAN REVIEW-(City Council)
Multi-family
0 to 10 units was $325 + $5/unit; raised to $350.00 + $5/unit.
11 or more units was $425.00 +$5/unit; raised to $450.00+ $5/unit.
Commercial,Industrial, Office, Public
0 to 3 acres was $300.00+ $25/acre; raised to $350.00+ $25/acre.
3.1 or more acres was $400.00 +$25/acre; raised to $450.00+
$25/acre.
SITE PLAN REVIEW- (ADMINISTRATIVE) added fee $250.00.
2.37 CASH PARK FEES:
Single family unit was $1200.00; raised to $1400.00.
All other residential was $1200.00/unit; raised to $1400.00/unit.
2.39 B. WATER:
Residential was $940.00 per R.E.C.; raised to $1190.00.
Industrial, Public,Office was $1580.00 per Metro SAC; raised to $1830.00.
Commercial was $2220 per Metro SAC; raised to $2470.00.
2.40 USER CHARGES:
B. Water was $1.10 per 1,000 gallons; raised to $1.15 per 1,000 gallons.
F. Unmetered residential sewer was $25.00 per qtr plus $6.25 fixed charge;
raised to $26.00 per qtr plus $6.25 fixed charge.
2.41 WATER/SEWER CONNECTION FEE:
Connection fee of$11,000 per single unit;raised to $11,330 per single unit.
2.42 FIRE HYDRANT USE/METER FOR CONSTRUCTION& IRRIGATION:
A. Permit fee was $25.00; raised to $26.00.
3.3 ENGINEERING SERVICES TO LAND DEVELOPERS:
Final Plat-Residential was $40.00/unit; raised to $41.00/unit.
Administrative Land Division fee was $50.00;raised to $51.50.
3.31 CHARGE FOR PUBLIC RIGHT-OF-WAY OR EASEMENT VACATION FEE:
Application fee was $200.00;raised to $206.00.
3.5 ZONING AMENDMENT AND ZONING APPEAL:
Added- Building or fire code appeal fee of$200.00.
3.6 SPECIAL ASSESSMENT SEARCHES:
$10.00 per parcel; raised to $12.00 per parcel.
3.7 MAPS AND PRINTING:
Small size City map fee was $3.00; raised to $4.00.
Large size City map fee was $5.00;raised to $7.50.
Added- 1/2 section overlay composite fee of$8.00.
Duplicating cost was $.50 1 st 5 pgs plus $.25 each add'l pg; changed to $.25 per
page.
3.8 COMMUNITY CENTER:
A. Ice Arenas-Standard Size Rink& Olympic Size Rink
Prime time rate changed from partial year to annual-fee was $115.00/hr;
raised to $117.50/hr plus tax.
Non-prime time rate changed from partial year to annual-fee was
$85.00/hr; raised to $90.00/hr.plus tax.
School Dist 272 ice rate Physical Education classes was $42.50/hour;
raised to $45.00/hour.
School Dist 272 hockey games was $115.00/hr; raised to $117.50/hour.
q
Added- Summer Rate Fees.
B. Swimming Pool
Pool rental rates; added- includes 1 lifeguard.
One to five swimmers changed to read one to 50 swimmers.
Lifeguard training class; added-when course is conducted by staff.
Children 6 & under; added- in the water.
E. Definition of Meeting Room User Groups
Added-Meeting room rentals can be booked three months in advance.
2. Added- Groups may book one meeting section. Once the current
booking is used,the next rental may be booked.
4. Deleted Room D row. Added-Ping pong table w/room rental(includes
meeting Room A& one table w/equipment)fee of$10.00/2 hours.
Meeting room may be reserved only within one week. Additional
table w/equipment-Fee of$5.00/2 hours.
G. Memberships
Added- summer youths 18 &under-resident$45.00/Non-resident$75.00.
I. Policy of Group Rates and Liabilities
B. Added- Groups of 100 or greater receive 25%discount off open skate
& open swim fees.
L. Boat Rental Rates and Marina Operations
Canoe Rack Storage was $60.00; lowered to $45.00
P. Added- Oak Point Swimming Pool Rates
3.9 PARK FACILITIES:
Added-Miller Park Building
Changed fees from partial week to full week.
November-March- Homeward Hills Pk Bldg was $10.00/hour; raised to
$15.00/hr. Added - Supervision in only required if also using skating rink
facilities
Added-Ballfield Tournament Fees
3.10 PLEASANT HILLS CEMETERY FEES:
Internment fee -Infant burial was $150.00; raised to $200.00
Casket burial was $275.00; raised to $325.00.
Cremation burial was$100.00; raised to $150.00.
Ground Thawing Fees -November 1 -April 1
Infant& cremation burials were $30.00; raised to $50.00.
3.14 FALSE ALARM FEES:
False alarm fee was $50.00 over three,$100.00 over 10,$150.00 over 150;
changed to flat rate of$75.00 for 4&up.
3.15 POLICE DEPARTMENT FEES:
Data processing reports-was $50.00 min; changed to $50.00 per hr,min Ihr.
Transcribe audio tape was $25.00 each; changed to $25.00 per hr,min 1 hr.
Added-Photograph-booking fee of$10.00 digital image.
Accident report-Non-resident was $.50 each over 2; changed to $.25 each over 2.
Duplicating costs was $.50 for 1 st 5 pgs & $.25 for add'l; changed to$.25 per
page.
3.17 CITY CENTER MEETING ROOMS & COMMUNITY ROOMS RENTAL FEES:
Heritage room, 1 qtr, Group III was $20.00/hr;raised to $25.00/hr plus tax.
Heritage room,half, Group III was $30.00/hr; raised to $35.00/hr plus tax.
Heritage room, whole, Group III was $50.00 1 st 4 hrs; raised to $60.00 1 st 4 hrs
plus tax.
Training room, Group III, was $30.00/hr-4 hr min; raised to $40.00/hr-4 hr min
plus tax.
Lower Atrium, Group III was $20.00/hr-4 hr min; raised to $25.00/hr-4 hr min
plus tax.
Added- sales tax to all fees.
l0
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
A RESOLUTION REGULATING FEES AND CHARGES FOR BUSINESS LICENSES,
PERMITS AND MUNICIPAL SERVICES
The City Council of the City of Eden Prairie resolves as follows:
INDEX
SECTION 1 FEES,CHARGES AND RATES AUTHORIZED AND DEFINED
SECTION 2 FEES,RATES AND CHARGES PURSUANT TO CITY CODE
SECTION 3 OTHER FEES,RATES AND CHARGES
SECTION 1. FEES,CHARGES AND RATES AUTHORIZED AND DEFINED
The fees, charges and rates imposed for the purposes set forth in this Resolution for licenses,permits and municipal
services shall,after adoption hereof,be in the amounts set forth in the following sections.
SECTION 2. FEES,RATES AND CHARGES PURSUANT TO CITY CODE
The following fees,rates and charges required to be fixed and determined by Resolution of the City Council pursuant
to the City Code and for other licenses,permits and municipal services are hereby fixed,determined and adopted as
hereinafter set forth.
Business Licenses:
2.1 CIGARETTES(Section 5.35) Annual $250.00
2.2 CONTRACTORS(Section 5.33)
Multi-family&commercial Annual $25.00
2.3 DANCE HALLS(Section 5.31 &5.32) Annual
Public Shows&Dances
$400.00 if live musicians are employed.
$100.00 where music is provided exclusively by electrical or
mechanical device(s).
Incidental Shows or Dances
$300.00 if live musicians are employed.
$50.00 where music is provided exclusively by electrical or
mechanical device(s).
$25.00 when live musicians are employed and when the applicant
1
2.3(cont.)
is a religious,charitable or other non-profit
organization and the permit is for a special event or
limited period;when music is to be provided exclusively
by electrical or mechanical means for such non-profit
organization,the fee shall be$10.00.
No fee is required for dances conducted by the Park and
Recreation Department,any agency of the Eden Prairie School
District,or the Eden Prairie Foundation.
2.4 DOGS(Section 9.07)
License: Male Annual $6.00
Female Annual $6.00
License fee is proratable by quarters.
Impounding fees: $25.00- 1 st offense/year
$50.00-2nd offense/year
$100.00-3rd offense/year
Boarding fee: $ 8.00 per day
Euthanasia fee: $ 15.00
2.5 DOG KENNELS(Section 5.60)
Commercial Annual $50.00
Private Annual $25.00*
*Includes three individual dog licenses and tags.
An additional$6.00 for each dog over three dogs.
2.6 DRIVE-IN THEATERS(Section 5.31) Annual $300.00
Theaters Annual $300.00
2.7 FOOD ESTABLISHMENTS(Section 5.38)
A. Restaurants,stores,supermarkets,manufacturing
and processing plants,etc. $225.00
Supplementary areas: bar,kitchen,meat market,
bakery,grocery store,other. each $ 15.00
B. Bottled soft drinks and packaged products sold
in prepackaged form each $40.00
supplementary area $ 10.00
C. Other food establishments not in"A" each $175.00
Supplementary area:
2
tl
F
first day $50.00
2,7(cont.) each additional day $ 10.00
Itinerant food establishment
$35.00
Temporary food license
Retail candy
shop-when operated in connection $ 10.00
with another licensed food establishment $55.00
Retail candy outlet
Readily perishable food vehicle including additional $30.00
bakery food vehicle $100.00
Catering food vehicle
AMBLING(see Ordinance No.44-89)
2.8 G $ 0.00
Annual fee $ 0.00
Temporary fee Annual Class A $ 15.00
2.9 GAS FITTERS
2.10 GRAVEL MINING(Section 11.55) performance
Annual bond
Application license
fee $ 100.00 $ 1,000.00
Land alteration
$ 200.00
incidental mining
(o to 25,000 c.y•)
total plan volume $10,000.00
$2,000.00 $300.00
Borrow pit,with
25,000-75,000 c.y-
annual plan volume $750.00 $10,000.00
Borrow pit,with more $2,500.00
than 75,000 c•Y
annual volume $ 15.00
Annual
2.11 HEATING&VENTILATING
2.12 LIQUOR(Chapter 4) $100.00
Application fee $50.00
Non-intoxicating malt liquors Annual App $ 10.00
On-Sale
Off-Sale $7500.00
Annual $500.00*
Liquor On-Sale
Investigation fee
3
2.12(cont.)
Liquor On-Sale-fraternal clubs Annual $ 100.00
Investigation fee $500.00*
non fraternal clubs Annual-50%of annual on-sale fee
Investigation fee $500.00*
Liquor On-sale-wine Annual $2000.00
Application fee $250.00
Sunday liquor Annual $200.00
Employee License Annual $ 10.00
*An investigation fee not to exceed$500 shall be charged an applicant
by the City if the investigation is conducted within the State,or the
actual cost not to exceed$10,000 if the investigation is required
outside the State,shall be charged an applicant by the City.
2.13 MECHANICAL AMUSEMENT DEVICES&AMUSEMENT CENTERS(Section 5.30)
For each of the first three machines/devices("A") $25.00
Juke boxes,kids rides,etc.per machine("B"&"C") $25.00
2.14 PEDDLERS(Section 5.37)Annual-evidence of State License $ 5.00
2.15 PLUMBING LICENSES No fee-State Bond/Insurance required
2.16 PUBLIC SERVICES
Refuse&garbage collectors(Section 5.36)
1st vehicle Annual $30.00
Each additional vehicle Annual $ 15.00
Scavengers(Section 5.34) Annual $ 10.00
2.17 WATER SOFTENING&FILTERING No fee-State License required
2.18 WELLS No fee-State License required
2.19 BUILDING PERMITS(Section 10.06)
Total Valuation Fee
$1.00 to$500.00 $21.00
$501.00 to$2,000.00 $21.00 first$500.00 plus$2.75
each additional$100.00 or fraction thereof
$2,001.00 to$25,000.00 $62.25 first$2,000.00 plus$12.50
each additional$1,000.00 or fraction thereof
4
2.19 (cont.)
$25001.00 to$50,000.00 $349.75 first$25,000.00 plus$9.00
each additional$1,000.00 or fraction thereof
$50,001.00 to$100,000.00 $574.75 first$50,000.00 plus$6.25
each additional$1,000.00 or fraction thereof
$100,001.00 to$500,000.00 $887.25 first$100,000.00 plus$5.00
each additional$1,000.00 or fraction thereof
$500,001.00 to$1,000.000.00 $2887.25 first$500,000.00 plus$4.12
each additional$1,000.00 or fraction thereof
$1,000,001.00&up $5012.25 first$1,000,000.00 plus$2.75
each additional$1,000.00 or fraction thereof
PLAN CHECKING FEES:
Plan checking fee shall be 65%of the building permit fee if valuation is greater than$10,000.
Reinspection Fee $42.00
2.20 DEMOLISHING OR RAZING BUILDINGS(Section 10.05) $25.00
2.21 EXCAVATION&GRADING
(Chapter 70,U.B.C. 1986&City Engineer's approval)
Plan Checking Fee Fee
101 to 1,000 cubic yards $23.00
1,001 to 10,000 cubic yards $31.00
10,001 to 100,000 cubic yards $31.00 for first 10,000 cubic yards,
plus$15.50 for each additional
10,000 cubic yards or fraction
thereof.
100,001 to 200,000 cubic yards $170.00 for the first 100,000 cubic
yards,plus$9.50 for each
additional 10,000 cubic yards or
fraction thereof.
200,001 cubic yards or more $255.00 for the first 200,000 cubic
yards,plus$5.00 for each
additional 10,000 cubic yards or
fraction thereof.
Other Inspections and Fees
Additional plan review required by changes,additions or revisions to
approve plans: (minimum charge=one half hour)-$30.00 per hour.
5
/I
2.21 (cont.)
Grading Permit Fees: Fee
101 to 1,000 cubic yards $23.00 for the first 100 cubic yards
plus$11.00 for each additional 100
cubic yards or fraction thereof.
1,001 to 10,000 cubic yards $122.00 for the first 1,000 cubic
yards plus$9.50 for each additional
1,000 cubic yards or fraction thereof.
10,001 to 100,000 cubic yards $213.00 for the first 10,000 cubic
yards plus$42.00 for each
additional 10,000 cubic yards or
fraction thereof.
100,001 or more $591.00 for the first 100,000 cubic
yards plus$23.00 for each
additional 10,000 cubic yards or
fraction thereof.
Other Inspections and Fees:
Inspections outside of normal business hours $42.00 per hour*
(minimum charge=2 hours)
Reinspection fee assessed under provisions of $30.00 each
Section 305(g)
Inspection for which no fee is specifically $30.00 per hour*
indicated(minimum charge=one-half hour)
Additional plan review required by changes,
additions,or revisions to approved plans $30.00 per hour*
(minimum charge-one-half hour)
*or the total hourly cost to the jurisdiction,whichever is the greatest.
This cost shall include supervision,overhead,equipment,hourly wages and
fringe benefits of the employees involved.
2.22 EXCAVATION OF STREETS(Section 6.07)
Public Right-of-Way construction permit fee $20.00
6
2.22A WEIGHT RESTRICTIONS
Truck overweight permit fee Per Trip $26.00
2.23 FIRE PREVENTION PERMITS(Section 9.05)
Special Hazard Permits-MUFC Article 4 $95.00
LP gas tank (temporary heat) $25.00
LP gas,flammable&combustible liquid tank installation $75.00
Flammable&combustible liquid tank removal:
less than 1,000 gallons $25.00 per tank
greater than 1,000 gallons $45.00 per tank
Tents $25.00 per tent
Grease vapor removal system cleaning(per cleaning) $60.00
Fireworks $25.00+
(+=standby firefighters at present hourly rate)
Burning permits,limit 2 days per week $50.00 per week
Recreational fire No fee
Fire alarm system(10.06)-based on valuation-see 2.29a)
Fire Sprinkler Systems-see 2.29
2.24 HEATING&VENTILATING(Chapter 10)
A fee for the issuance of a permit for work and for making inspections
pursuant to applicable ordinances shall be as set forth in the sections
which follow,except as provided in the State Building Code.
A. Job Valuation
0 to$1,000 $20.00
$1,001 to$10,000 $20 for the first$1,000 plus$1.50 for each
additional$100 or fraction thereof
to and including$10,000.
$10,001 to$50,000 $155.00 for the first$10,000 plus$12.50 for each
additional$1,000 or fraction thereof
to and including$50,000.
$50,001 and up $655.00 for the first$50,000 plus$10.00
for each additional$1,000 or fraction
thereof.
B. Gas Piping
Each opening $ 8.00
C. Reinspection Fee $42.00
D. Double fee-all work started without a permit
2.25 HUNTING & TRAPPING
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Landowner free
Resident $5.00
Non-resident $10.00
2.26 INCINERATORS(Section 9.05)
2.27 MOVING A BUILDING(Section 10.05)
$1,000 deposit each from the owners of the building and building
mover.
Moving a building $250.00
Moving a garage only $50.00
2.28 PLUMBING(Chapter 10)
Fixtures-each $ 8.00
Rough-in fixtures $ 8.00
Setting fixtures on previous $ 8.00
Electric water heater $ 8.00
New ground run for existing building $ 8.00
Sump and receiving tank $ 8.00
Water treating device(softener) $ 8.00
Washer openings $ 8.00
Sillcocks $ 8.00
For extending water lines $ 8.00
Sewage disposal(individual) $150.00
Municipal sewer per 100 feet $15.00
Municipal water per 100 feet $ 15.00
Meter inspection and sealing $ 15.00
Inside change over-sewer,water or both $ 15.00
For each openings on gas $ 8.00
Storm sewer&sub soil drains per 100 feet $ 15.00
Gas stove $ 8.00
Barbecue $ 8.00
Incinerator $ 8.00
Minimum permit fee $20.00
Other Inspections&Fees:
Reinspection fee $42.00 each
Double fee-all work started without a permit
2.29 FIRE SPRINKLER SYSTEMS(Section 9.05)
1 -5 heads $45.00
5 -25 heads $45.00 first 5 heads plus
$17.00 each additional 10 heads
or fraction thereof.
26-50 heads $79.00 first 25 heads plus
$13.00 each additional 10 heads
or fraction thereof.
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2.29(cont.)
51 -200 heads $118.00 first 50 heads plus
$11.00 each additional 10 heads
or fraction thereof.
201 and up $209.50 first 200 heads plus
$5.00 each additional 10 heads
or fraction thereof.
Relocate sprinkler heads,piping or appliances-fees are the same as
described above for new installations.
Standpipes $45.00 first standpipe plus
$10.00 each additional standpipe
Fire Pump $125.00
2.29a FIRE ALARM AND NON-WATER SUPPRESSION
Total Valuation Fee
1 to 1,000 $45.00
1,001 to 3,000 $45.00 first$1,000 plus
$3.00 each additional$100.00 or fraction thereof
3,001 to 10,000 $105.00 first$3,000 plus
$13.00 each additional$1,000 or fraction thereof
10,001 to 50,000 $196.00 first$10,000 plus
$7.00 each additional$1,000 or fraction thereof
50,001 and up $280.00 first$50,000 plus
$3.00 each additional$1,000 or fraction thereof
Plan check-65%of permit fee
2.30 SIGNS(Section 11.70)
Up to 33 square feet in size $40.00
33 square feet through 60 square feet in size $50.00
61 square feet to 100 square feet in size $60.00
Each additional 100 square feet or portion thereof
not exceeding 300 square feet additional-per year $4.00
Each additional 300 square feet or portion thereof
over a total of 400 square feet additional $5.00
Fees shall not be pro-rated for a period of time less than shown.
The surface of double or multi-faced signs shall be combined for
the purpose of determining the amount of the fee.
Charge for returning picked up signs $10.00
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2.31 SEPTIC SYSTEM PUMPING(Section 10.02) $5.00
2.34 COMMUNITY DEVELOPMENT FEES
A Development Deposit Agreement is required for Planned Unit Developments, Planned Unit Development
amendments,rezoning,platting,site plan review,guide plan changes and environmental assessment worksheets. The
deposit amount is based on the following:
0 to 40 acres-$1,500
41 to 80 acres-$2,000
81 + acres- $2,500
Additional funds may be required if the balance in the deposit account is inadequate to pay for all of the fees and costs
incurred by the City.
PLANNED UNIT DEVELOPMENT(P.U.D.)(Section 11.40)
$550 +$5/acre
PLANNED UNIT DEVELOPMENT AMENDMENT
$550 +$5/acre
2.35 ZONING(Section 11.77)
Residential
0-10 units-$350+$5/unit
11 or more-$450+$5/unit
Commercial,Industrial,Office,Public
0-3 acres-$350+$25/acre
3.1 or more acres-$450+$25/acre
2.36 PLATTING(Section 12.04)
Residential
0-10 units-$350+$5/unit
11 or more-$450+$5/unit
Commercial,Industrial,Office,Public
0-3 acres-$350+$25/acre
3.1 or more acres-$450+$25/acre
SITE PLAN REVIEW (City Council)
Multi-family
0-10 units-$350 min+$5/unit
11 or more units-$450 min+$5/unit
Commercial,Industrial,Office,Public
0-3 acres-$350+$25/acre
3.1 or more acres-$450+$25/acre
SITE PLAN REVIEW(Administrative) $250.00
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2.37 CASH PARK FEES(Section 12.40)
Single family unit $ 1400.00
All other residential $ 1400.00 per unit
Office,commercial,industrial $4500.00/acre
2.38 SHORELAND MANAGEMENT ORDINANCE PERMITS(11.50)
Temporary structure in public waters $ 50.00
Change in structure in public waters $ 50.00
Multiple dock or dock in excess of 75' $ 50.00
Utility Charges(Section 3.02)
2.39 SYSTEM ACCESS CHARGES
A. For Metropolitan sanitary sewer: as established by the
Metropolitan Waste Commission
B. Sanitary Sewer:
Residential-$520.00 per R.E.C.
Industrial,Public,Office-$895.00 per Metro SAC
Commercial-$1270 per Metro SAC
C. Water:
Residential-$1190 per R.E.C.
Industrial,Public,Office-$1830 per Metro SAC
Commerical-$2470 per Metro SAC
2.40 USER CHARGES
A. Sanitary sewer-$1.95 per 1,000 gallons subject to minimum of
4,000 gallons per quarter per R.E.C.
B. Water-$1.15 per 1,000 gallons subject to a minimum of
4,000 gallons per quarter per R.E.C.
C. The minimum monthly use charge for uses other than residential
shall be the same as 1 R.E.C.
D. A residential equivalent connection(R.E.C.)is one dwelling unit.
E. In addition to the charges in A.,B.,C.and D.each R.E.C.
will be billed: $6.25 fixed charge for water and$6.25 fixed
charge for sewer per quarter. Fixed charges are billed on the greater
of the number of R.E.C.'s on connections.
F. Uninetered residential sewer only use charges are$26.00 per
quarter per R.E.C.plus a$6.25 fixed charge.
G. Penalty for billed charges: 1%per month on account not paid
within 30 days of billing.
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H. Administration fee: A$10.00 flat charge is added to the
current balance due to obtain the total certified amount.
I. Storm drainage fees:
Land Use Quarterly Rates
Single-Family Homes $3.00/Each
Multi-family/Apartments $29.70/Acre
Industrial $29.70/Acre
Commercial/Office $38.07/Acre
Institutions $33.66/Acre
Airport/Landfill $7.38/Acre
Undeveloped Land $10.00/Each
2.41 WATER/SEWER CONNECTION FEE(Section 3.07)
A. In addition to applicable charges listed above,a connection
fee of$11,330 per single unit is applicable if the property has
not participated in the cost of the utilities by other methods.
2.42 FIRE HYDRANT USE/METER FOR CONSTRUCTION AND IRRIGATION
A. Permit fee $26.00
B. Fire hydrant damage deposit $200(applied to the final bill)
C. 3"meter deposit $400(refundable)
D. All other meter deposits $100(refundable)
2.43 WATER FLOW TEST FOR 5/8"METERS $25 When consumption is challenged
by a customer&the meter is
accurate
2.44 WATER SERVICE TURN ON/OFF $25 After the initial turn on,any
non-emergency on/off request by a
commercial lending institution,
government agency(HUD),or private
property management service
2.45 NEW CONSTRUCTION COLIFORM BACTERIA RESAMPLING
T&M Based on actual laboratory
costs,employee time and utility
truck rental rates. These costs
are above and beyond the
initial sampling costs and is
directed at projects that have
multiple failures.
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2.46 NEW CONSTRUCTION MECHANICAL REINSPECTIONS
T&M Directed at projects that
require multiple visits to
complete initial inspection.
Same criteria as coliform
resampling.
SECTION 3. OTHER FEES,RATES AND CHARGES
3.1 GUIDE PLAN CHANGE
$500 +$5/acre
3.2 ENVIRONMENTAL ASSESSMENT WORKSHEET(E.A.W.)
$300 +$5/acre
3.3 ENGINEERING SERVICES TO LAND DEVELOPERS
For consultations,utility and street plans and specifications,general and final inspections of improvements and
special assessment division.
Final Plat:
Residential-$41.00/unit(minimum$250.00)
Commercial,Industrial,Office and Public- $100 per acre(minimum$250.00)
Plus cost of review by special consultants necessary as determined by the City Manager. Deposit required.
Paid prior to release of Plat.
Administrative Land Division: $51.50
Final Plan Review,contract Administration and Inspection Review:
Fee determined by multiplying 5%times total construction cost of public infrastructure improvements
(excluding grading costs),subject to approval of City Engineer.
Payable prior to construction start-up.
Not applicable to projects built by City through special assessment.
3.31 CHARGES FOR PUBLIC RIGHT-OF WAY OR EASEMENT VACATION FEE
Application fee per each transaction for vacating the City's
interest in real property,including right-of-way and
easements(for consultation,review,notice mailing,
publication of notice,and recording). $206.00
3.5 ZONING AMENDMENT AND ZONING APPEAL(Appeal to Board of Adjustments
and Appeals)
Zoning amendment $200.00
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Variances:
Residential(includes residential zoned properties for new
construction,building additions,decks,porches,garages,
accessory structures and variances from all chapters of
the City Code.) $275.00
Other(includes variances associated with properties zoned
office,industrial,commercial and residential.) $450.00
Building or Fire Code Appeal $200.00
3.6 SPECIAL ASSESSMENT SEARCHES
$12.00 per parcel. No charge for Eden Prairie residents on searches of
their homesteaded property.
3.7 MAPS AND PRINTING
$.50 per square foot for miscellaneous printing
$4.00 each for small size(2'x 3'or less)City maps
$7.50 each for large size city maps
$8.00 each for 1/2 section overlay composites
$12.50/acre for Mark Hurd Co.topography maps previously purchased by
the city,except$5.00/sheet if topo map purchased by other than
City and with original purchasers permission. New order through
Mark Hurd Co.-their original charge plus$.50/acre
Duplicating costs: $.25 per page,plus postage,if any.
$75 annual charge for City Council minutes(pro-rated)
$50 annual charge for Planning Commission minutes(pro-rated)
$24 annual charge for City Council agendas(pro-rated)
$24 annual charge for Planning Commission agendas(pro-rated)
3.7 a FIRE DEPT FEES AND CHARGES: These fees will be imposed on any response in which the
the victim is not an Eden Prairie taxpayer.
Engine Company- $150.00 per hour
Ladder Company- $200.00 per hour
Rescue,Grass Rig,or Rescue Boat-$100.00 per hour
Specialized Personnel(Chief Officer,Investigator)-$50.00/hour
Tools/supplies used(non-reuseable)-at cost
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3.8 Community Center
A. Ice Arenas-Standard Size Rink and Olympic Size Rink
• Prime time rate for both standard size rink and the Olympic size rink = $117.50/hour (with
applicable tax)
• Non prime time rate for both the standard size rink and the Olympic size rink = $90/hour (with
applicable tax) (11 p.m. to 2 p.m. on days when school is in session)
• School District 272 ice rate for physical education classes = $45.00/hour(50% of non prime time
ice rate)
• School District 272 hockey games = $117.50/hour(personnel required to run the games supplied
by others - City keeps the gate minus ice time and personnel costs.)
• Summer Rates: effective June 12-August 31, 1997, prime time rate for both standard and the
Olympic size rink = $105.00/hour(with applicable tax). Non-prime time rate for both standard and
the Olympic size rink = $90.00/hour(with applicable tax) (llp.m. to 6 a.m.).
• Individual open skate fees
User Classification Members Non Members
Adults (ages 19&up) Free $2.50
Youth(ages 5 to 18) Free $2.00
Tot(ages 4 &under) Free $1.00
Family Free $5.00
Senior Free $1.25
B. Swimming Pool
Pool rentals rates: based on$35/hour for 5,490 total square feet.
Lifeguards must be added as follows at the rate of$10/hour:
one to 50 swimmers -second lifeguard required
51-100 swimmers-third lifeguard required
100 or greater- additional lifeguards will be determined by management depending on group size
and ages.
POOL CAPACITY: 268
8 lanes/25 yards 75 feet x 60 feet $3.35 per lane $26.80
diving well 4,500 square feet N/A $8.20
22 feet x 45 feet
6 lanes/25 meters 990 square feet $3.65 per lane $21.90
82 feet x 45 feet
shallow wing 30 feet x 60 feet N/A $13.10
entire pool 5,490 square feet see above $35.00
Swim Meets: $50/hour
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Special Pool Rates:
Eden Prairie School District 272 for physical education classes based on$30/hour for 5,490 total square feet.
8 lanes/25 yards 75 feet x 60 feet $2.95/lane $23.60
diving well 4,500 square feet N/A $6.40
22 feet x 45 feet
six lanes/25 meters 82 feet x 45 feet $3.25 lane $19.50
shallow wing 30 feet x 60 feet N/A $10.50
entire pool 5,490 square feet see above $30.00
Lifeguard Training Class with Eden Prairie High School Physical Education Department = $80/student
($1,000 minimum)when course is conducted by City Staff.
Individual Open Swimming Fees:
User Classification Member Non-Member
Adult(ages 19&up) Free $2.50
Youth(ages 5 to 18) Free $2.00
Tot(ages 4&under) Free $1.00
Family Free $5.00
Senior Free $1.25
(Children 6 and under must be accompanied in the water by an adult)
C. Racquetball Courts
Free with membership
$4.00/hour/court for residents
$5/hour/court for non-residents
$12/hour/court for wallyball (resident or non-resident)
D. Fitness Center
Free with membership
$35/hour for rental of entire space
$2.50 for non-member individual use(must be age 14 and up to use Fitness Center)
E. Definition of Meeting Room User Groups
Meeting room rentals may be booked three months in advance.
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.
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2. Community Group I-Athletic Associations, Eden Prairie Independent School District 272, public
agencies, and Eden Prairie based civic groups, religious organizations, youth organizations, 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.
Groups may book one meeting per time. Once the current booking is used the next rental may be
booked.
3. Community Group II - Eden Prairie based businesses and commercial organizations and Eden
Prairie residents who wish to use the facilities for personal use such as family gatherings, parties,
etc.
4. Non Communi, Group I- Non-resident individuals and groups.
Room A no charge no charge $10/hour $15/hour
Room B no charge no charge $10/hour $15/hour
Room C no charge no charge $15/hour $20/hour
Upper Lobby Area no charge no charge $5/hour $10/hour
Ping Pon Table with room rental includes meeting Room A and one table with equipment = $10.00/2 hours.
Meeting room may be reserved only within one week. Additional table with equipment = $5.00/2 hours.
F. Lockers
There is no charge for lockers, but members/guests may provide their own lock.
G. Memberships
All memberships are valid for a 12 month period from the date of purchase.
Membership Classification Residents(live or work in EP) Non-Residents
Youth(18&under) $75.00 $110.00
Adult(19&up) $140.00 $190.00
Household $200.00 $275.00
Senior(62&up) $70.00 $95.00
Summer youth(18&under)(valid Jun 1-Aug 31,1997) $45.00 $75.00
Corporate memberships are available on request. To be eligible for a corporate membership a company must
be located in Eden Prairie.
Fee for corporate membership is$500/year, in which the corporation would receive five adult membership,
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or a fee of$100/person for an adult membership in which five is a minimum number that may be a member
in order to get the corporate membership rate.
H. Daily Use Fees
The daily use fees for the ice arena, swimming pool, fitness center, and racquetball courts are reflected in
those specific facility areas; therefore, this category can be deleted from the 1997 fee resolution.
I. Policy of Group Rates and Liabilities
Supervision will be at the discretion of the Community Center management. This will be based on the
number of people to be using the center, as well as the age and type of group.
A. Lock-In- 11 p.m. to 5:30 a.m.
• Ice Rental -$50/hour(2 hour minimum)
0 Pool Rental -$35/hour(2 hour minimum)
• Racquetball Courts (3) - $30/hour(2 hour minimum) (each court$12/hour for individual
use)
• Fitness Center- $50(11 p.m. to 5:30 a.m.)
• Room Rental -Meeting Room A, B, C $100(11 p.m. -5:30 a.m.)
Individual Room Use: Room A$10/hour, Room B, $10/hour, Room C $15/hour
Lock-In Groups will be charged an additional $1 per person for groups greater than 150.
Personnel Costs: The above rates include one building supervisor.
Lifeguards at$10/hour:
1-50 participants -2 lifeguards required
51-100 participants - 3 lifeguards required
100-plus participants-4 plus lifeguards; additional lifeguards determined by management depending
group size and ages
Equipment rental available at established rental rates.
B. Group Rentals
Groups of 30 or greater receive 25% discount off open skate and open swim fees with room rental.
Groups of 100 or greater receive 25% discount off open skate and open swim fees.
Birthday Parties: With room rental, participants receive 50% off open skate and open swim fees.
Birthday party person skates and swims for free.
Lock-In Groups will be charged an additional$1 per person for groups of 150 or greater. See other
fees and charges:
J. Equipment Rental
TV/VCR Cabinet- $10/use
Flip Chart -$3/chart/use
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Overhead Projector- $3/use
Projector Screen- $5/use
Ping Pong Tables - $5/table/use
Racquetball Racquets - $2/racquet/per use
Ice Skates -$1/pair/use
Free to Eden Prairie non profit service organization groups.
K. Senior Citizen Discount
Senior citizens must be 62 or older to receive the following discounts at the Eden Prairie Community Center:
• 50% off the cost of an adult membership
• 50% off the cost of all individual Community Center recreation programs offered by the City of
Eden Prairie to include: lessons, classes, open swim, open skate, racquetball, fitness center, and
table tennis
• Senior citizens are not required to have a membership at the Community Center in order to receive
the 50% discount on Community Center recreation programs.
L. Boat Rental Rates and Marina Operations
Boat Rental Rate by Half Hour Maximum Capacity Minimum Age
Canoes $3.00 3 12 year
Rowboats $3.00 3 12 year
Paddleboats $3.00 2 or 4 12 years
Sailboats $3.00 2 12 years
Canoe Rack Storage -$45/rack/season
M. Definition of Outdoor Center User Groups
1. CITY OF EDEN PRAIRIE programs to include youth, adult, senior citizen, adaptive recreation,
leisure programs, government or commission meetings.
2. SCHOOL DISTRICT programs to include K-12 activities, Community Education, student
curricular, parent groups, and environmental education.
3. COMMUNITY PROGRAMS to include community service organizations, fraternal associations,
churches, athletic and youth associations, neighborhood associations, families and individual
citizens, businesses and corporate groups. The rental user must live or work in Eden Prairie.
4. PROFESSIONAL ASSOCIATIONS limited to membership or professional development
associations whose primary purpose is to promote, nurture, and service the recreation profession.
The purpose of the use must be of benefit to the Eden Prairie recreation staff person who will
participate in the meeting.
N. Outdoor Center Rental Fees
1. City Programs -no fee
2. School Programs -$20/hour(minimum of 2 hours)no deposit required
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as
3. Company Groups/Family Gatherings - $20/hour(2 hour minimum) $50 deposit required
4. Professional Groups - $20/hour (minimum of 2 hours) $50 deposit required and staff person
required to be in attendance
O. Outdoor Center Rental Policies
1. The Outdoor Center shall be available for rental when not programmed for City activities.
Generally, this will be Friday, Saturday, and Sunday. Selected weekdays and evenings may be
available upon request. Hours available shall be 7 a.m. to 10 p.m.
2. Priority use to be given to the user groups defined beginning with City programs and continuing
through professional.
3. Youth Groups (under age 18) shall provide one adult chaperon per 10 participants.
P. Oak Point Swimming Pool
Large pool only: $25.00/hour - includes lifeguard. Lifeguards must be added as follows at the rate of
$10.00/hour:
• One to 50 swimmers-second lifeguard required.
• 51-100 swimmers-third lifeguard required.
• 100 or greater-additional lifeguard will be determined by management depending on group size and
age.
Pool capacity: 173
Large and small pool: $40.00/hour includes lifeguard. Lifeguards must be added as follows at the rate of
$10.00/hour:
• One to 50 swimmers - second&third lifeguard required.
• 51-100 swimmers -fourth&fifth lifeguards required.
• 101 or greater- additional lifeguards will be determined by management depending on group size
and age.
Pool Capacity: 248
3.9 Park Facilities
Reservations are limited to Eden Prairie residents. Eden Prairie residents that work in a firm or attend a church
outside the City limits may reserve the facility for their company picnics, church picnics, etc.
ARril -October
• Round Lake Park Building
• Round Lake Park Pavilion
• Staring Lake Park Building
• Homeward Hills Park Building
• Miller Park Building
Half Day Fee Full Dam Damage Deposit
$65.00 $120.00 $50.00
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All fees include tax. Half day hours: 9 a.m. - 3 p.m. or 4 p.m. - 10 p.m.
• Staring Lake Park Amphitheatre: $50/hour (2 hour minimum)plus $100 damage deposit(includes
tax)
November-March
• Staring Lake Park Building- $20/hour(2 hour minimum) supervision required.
• Homeward Hill Park Building - $15/hour (2 hour minimum) supervision is required only if also
using skating rink facilities.
No private group of over 300 will be allowed to reserve facilities at any park. (Maximum number at Staring Lake Park
will be 150.)
Ballfield Tournaments:
Ballfield reservations are limited to Eden Prairie non-profit public service groups for weekend tournaments at no charge.
Groups will be provided with hand drags,rakes and liners with a$100 deposit. The fields will be dragged at the start
of each day,however,if the group requests the City to provide field maintenance the cost will be:
$60 per field per day for State,Regional and National Tournaments.
$35 per field per day for other types of you;th and adult tournaments.
$10 per field additional charge when lights are used.
3.10 PLEASANT HILLS CEMETERY FEES
Lot Fee-$400-Resident(20%Perpetual Care&80%Maintenance)
$600-Non-resident
Internment Fee- $200 Infant Burials
$325 Casket Burials
$150 Cremation Burial
Ground Thawing Fees-November 1 -April 1
$50 Infant,Cremation and casket burials
Set Grave Markers-$50-Single
$100-Double
3.11 ASSESSING FEES
Abatement fee-$5.00 per parcel per year
Copy of Appraisal/Field Card=$2.00
3.12 CITY CODE
City Code-bound copy=$50.00/original$25.00 per year for
maintenance
City Code-Chapter 11 =$4.00
City Code-Chapter 12=$3.00
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3.13 TAX EXEMPT FINANCING CHARGES
$800 application fee per each transaction
1/8 of 1%on the unpaid principal balance at the end of each 12
month period
This charge is effective for all new projects receiving council
authorization on or after March 1, 1991 for the issuance of revenue
obligations and for all existing projects which require council
authorization on or after March 1, 1991 relating to any aspect of the
financing.
This resolution has no effect on projects currently responsible for
a fee pursuant to resolution number 85-135 and its subsequent
reauthorizations.
3.14 FALSE ALARM FEE
Each user is allowed three false alarms per calendar year without
penalty. A fee of$75.00 is charged for four and up.
3.15 POLICE DEPARTMENT FEES
Bicycle License $10.00
Data Processing,non-standard report $50.00 per hr,min 1 hr
Data Processing,standard reports $20.00
Duplicating,audio recording $10.00
Duplicating,documentation $0.25 per standard page
Fingerprinting $10.00 up to three cards
Fingerprinting $ 5.00 additional card
Photograph,booking $20.00 standard
Photograph,booking $10.00 digital image
Photograph,other $10.00 plus actual cost
Postage $ .00 actual cost
Report Non-Resident $ 3.00 first two pages
Report Non-Resident $ .25 additional pages
Report Resident $ .00 additional pages
Report Resident $ .00 first two pages
Transcibe,Audio Tape $25.00 per hr,min 1 hr
3.16 Use of City Sound System
Use limited to Eden Prairie non profit public service groups.
A. Security Deposit-$100
B. City Personnel Transportation to Location, setup and takedown-$40
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C. Operation of Sound System by City Staff- $20/hour
D. Self Contained Sound System- $50/hour
3.17 CITY CENTER MEETING ROOMS & COMMUNITY ROOMS RENTAL FEES
Limited Set-up No Charge,*I $15/hour $25/hour
Maximum capacity= 40 8 hour limit
Maximum capacity= 100 No Charge,*2 $25/hour-2 hour minimum $35/hour-2 hour minimum
8 hour limit
Maximum capacity= No Charge,*3 $40/hour-first four hours, $60/hour-first four hours,
200 8 hour limit $25/hour each add'I.hour $25/hour each add'l.hour
Standard Class Room $20/hour $30/hour $40/hour-4 hour minimum
Beverages&Snacks Only
Standard Conference =
18 No Charge $25 Evening $15/hour
After 4:30- 10 p.m.
Monday-Friday
Limited Availability
City Priority
Restricted Use
Standard Set-up $50/hour Restricted Use Restricted Use
No Food/Beverages $60/hour-4 hour minimum $15/hour-first four hours,
AV Technician Required, $100/each add'l.hour
w/Extra Charge
Standard Conference =
10 No Charge $25/Evening $15/hour
After 4:30- 10 p.m.
Monday-Friday
Limited Availability
City Priority
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Standard Conference = 8
After 4:30- 10 p.m. No Charge $25/Evening $15/hour
Monday-Friday
Limited Availability
City Priority
Standard Conference = 8
After 4:30- 10 p.m. No Charge $25/Evening $15/hour
Monday-Friday
Limited Availability
City Priority
Limited Availability
w/Special Arrangements No Charge,*4 $15/hour-4 hour minimum $25/hour-4 hour minimum
Capacity= 100
Set-up Charge
Prices include 6.5%sales tax.
*I -$25 set-up charge for classroom,banquet or special room arrangement
*2-$50 set-up charge for,classroom,banquet or special room arrangement
*3-$100 set-up charge for classroom,banquet or special room arrangement
*4-$25 set-up charge
,' The Heritage Room is an official Emergency Shelter for the City Center. Reservations may be rescheduled or canceled in case of emergency. Reservation fees
will be returned accordingly.
Garden Room Fee Schedule
24
With meal service- $300/first 4 hours $400/first 4 hours,
Catering Charge Only $50/hour each $75/hour each
add'I add'I hour,plus
hour,plus cateriang catering charge
charge
With meal service With meal service With meal service
-Cartering Charge -Catering Charge -Catering Charge
Only Only Only
Audio-Visual Equipment Fee Schedule
Dry Erase Baord(3'x 5)with markers $7.50
Easel $5.00
Flipchart/Dry Erase(24"x 30")with paper $10.00
Extra pad of paper $12.00 each
Overhead projector $15.00
Podium,floor model $7.50
Podium,table top model $5.00
Slide projector with carousel $15.00
Screen,projection(tripod stand)6'x6' $10.00
Microphone/stand&speakers $15.00
Microphone,wiireless clip-on and speakers $20.00
TV/VCR on cart $15.00
Priority Rental Classifications
Government- Any activity related to the operations of Eden Prairie's City government including,but not limited to,City Council,board and commission meetings,City
programs and events,City sponsored public meetings,as well as State and County related committees,including Minnesota's federal and state representatives. People
Reaching Other People(PROP)shall be included as the City's non-profit social services/food shelf agency.
Group I-Public agencies,School District 272,civic organizations,S.W.Metro Transit,non-profit professional groups with City representation,Eden Prairie based groups
which contribute to the well being and betterment of the community,and those businesses currently working with City projects.
25
Group II-*Eden Prairie residents and businesses.
Group III(Non-community)-Non-resident individuals,groups,commercial,non-profit,and business organizations.
*A Community Group is Eden Prairie based if the user group has its mailing address or headquarters in the City of Eden Prairie,or has at least 75%of its'membership
roster residing in Eden Prairie.
NOTE: Eden Prairie residents and businesses may NOT make reservations for non-residents and non-Eden Prairie based businesses.
Fees not stated in this Resolution may be set by the City Manager.
All Resolutions of the City of Eden Prairie,Minnesota,relating to fees heretofore adopted are hereby repealed.
ADOPTED,by the City Council of Eden Prairie this 7th day of January,1997.
Jean Harris,Mayor
ATTEST:
SEAL
John D.Frane,City Clerk
26
3�_
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance A Resolution Designating the Official City �
Newspaper
Background:
This resolution requires approval on an annual basis.
Requested Action:
Approval of Resolution Designating the Eden Prairie News as the official City newspaper.
I
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO.
A RESOLUTION DESIGNATING THE OFFICIAL CITY NEWSPAPER
BE IT RESOLVED, by the City Council of the City of Eden Prairie, Minnesota that the
Eden Prairie News be designated as the official City newspaper for the year 1997.
ADOPTED by the City Council of the City of Eden Prairie this 7th day of January, 1997.
Jean Harris, Mayor
ATTEST:
SEAL
John D. Frane, City Clerk
Eden Prairie News
December 13, 1996
Mr. Carl Jullie, City Manager
City of Eden Prairie
7600 Executive Drive
Eden Prairie, MN 55344
Dear Mr. Jullie,
Please consider our request for appointment of the Eden Prairie News as the official newspaper
forth City of Eden Prairie in 1997.
Legal notices published in the Eden Prairie news during this time period will be billed at the rate of
$8.05 per column inch for the first insertion and$5.84 per column inch per subsequent insertions.
A complete guide outlining our procedures and rate structure, as well as a copy of our certification
from the Secretary of State's Office which enables us to publish legal notices, is enclosed.
In accordance with Minnesota Statute 331 A.02, the Eden Prairie News has met certain qualifica-
tions in order to become a legal newspaper to better serve the community. Some of the qualifica-
tions we must meet to become a legal newspaper include: distribution of the paper at least once a
week for 50 weeks out of the year; be circulated in the local public corporation which it purports to
serve, and either have at least 500 copies regularly delivered to paying subscribers, or have at
least 500 copies regularly distributed without charge to local residents; have its known office of
issue established either in the county in which is lies in whole or in part,the local public corporation
which the newspaper purports to serve, or in an adjoining county; file a copy of each issue imme-
diately with the state historical society; etc. These are just a few of the stringent guidelines a
newspaper must fulfill in order to become a certified legal newspaper. It is our goal to serve you as
your legal newspaper for the coming year.
Thank you for the opportunity to be of service to you in the past. We hope that relationship can be
continued in the coming year.
Respectfully,
I z�)A
Lf
Weber
Publisher
MAW:beb
enclosure
7901 Flying Cloud Drive • Suite 117 • Eden Prairie, Minnesota 55344•(612) 829-0265
INFORMATION FOR GOVERNMENTAL BODIES AND
INDIVIDUALS USING THE LEGAL NOTICES
SECTION OF THE EDEN PRAIRIE NEWS
Deadlines
Notices to be published must be received in the office of the Eden Prairie News by 4 p.m. on the
Thursday preceding each publication date. This deadline must be observed to ensure accurate and
timely publication of important notices. We will not accept faxed notices as legal documents, as
these copies are often unreadable.All notices should be clean and typed.
Affidavits
One sworn affidavit of publication will be provided,upon request, without charge for each legal
notice. Additional affidavits are available at$3.50 each. Additional clippings are available for$1.00
each.
Late Fee
Urgent legal notices which do not arrive at the Eden Prairie News office before the specified dead-
line may be accepted, at the publisher's discretion, but will have a late fee or surcharge of 25 percent
added for special handling.
Publication Requirements
Most specifications for legal notice publication,including the number of times a notice is to run, are
set forth by statute. Interpretation of the statutes is the responsibility of the customer and its legal
counsel,not the publisher. Guidelines for governmental bodies,prepared by the Minnesota Newspa-
per Association, are available upon request.
Kill Fee
Publication of scheduled notices may be stopped,depending on how far the printing process has
advanced. If a legal notice is killed before the initial publication date,the customer may still be liable
for a special typesetting fee, not to exceed 30 percent of the cost of the published notice. The cus-
tomer must pay on a pro data basis,for that part of a series of publications that have been completed
before interruption by the customer.
Errors
Publisher assumes no responsibility for errors in typesetting or scheduling of legal notices. In all
cases, publisher's liability shall be limited to a"make good" of a defective notice if it can be demon-
strated that the error was made by the publisher and that as a result of the error the legal notice was
rendered invalid.
Rates
Effective January 1, 1985, the Minnesota State Legislature authorized legal newspapers to charge for
legal notices in the same manner in which they charge their best commercial display classified
customers. That means that legal notices are billed by the column inch,not by the "legal line."The
law also restricts rate increases exceeding 10 percent per annum.
EDEN PRAIRIE NEWS RATE INFORMATION
Lowest classified rate paid by commercial users..............................................$16.00 per column inch
Legal advertising, first insertion..........................................................................$8.05 per column inch
Legal advertising, subsequent insertions.............................................................$5.84 per column inch
q
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance A Resolution Authorizing City Officials to rL-a/. 0
Transact Banking Business
Background:
This resolution requires approval on an annual basis.
Requested Action:
Approval of Resolution Authorizing the persons holding the office as Mayor, Manager and
Treasurer to act for the City of Eden Prairie in the transaction of any banking business with the official
depositories.
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
A RESOLUTION AUTHORIZING CITY OFFICIALS TO
TRANSACT BANKING BUSINESS
BE IT RESOLVED, that the persons holding office as Mayor, Manager, and Treasurer of
the City of Eden Prairie,be and they hereby are, authorized to act for the City in the transaction
of any banking business with the official depositories (hereinafter referred to as the banks). Such
written notice to the bank to the contrary,to sign checks against said account,which checks will
be signed by the Mayor, Manager and City Treasurer. The bank is hereby authorized and
directed to honor and pay any check against such account which is signed as above described,
whether or not said check is payable to the order of, or deposited to the credit of, any officer or
officers of the City including the signer or signers of the check.
BE IT RESOLVED, that the Acting Mayor be authorized to sign checks as an alternate
for the Mayor,the Deputy Treasurer be authorized to sign checks as an alternate for the treasurer.
ADOPTED by the City Council of the City of Eden Prairie this 7th day of January, 1997.
Jean Harris, Mayor
ATTEST:
John D. Frane, City Clerk
2
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
-1—Finance A Resolution Designating Depositories 6
Background:
This resolution requires approval on an annual basis.
Requested Action:
Approval of Resolution Designating the First Bank of Eden Prairie, Norwest Bank of Eden
Prairie, the First State Bank of Eden Prairie and Century Bank of Eden Prairie as Official Depositories
for the Public Funds of the City of Eden Prairie.
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO.
A RESOLUTION DESIGNATING DEPOSITORIES
BE IT RESOLVED,that the First Bank of Eden Prairie,Norwest Bank of Eden Prairie,
the First State Bank of Eden Prairie and Century Bank of Eden Prairie, Minnesota, authorized to
do banking business in Minnesota,be and hereby are designated as Official Depositories for the
Public Funds of the City of Eden Prairie, County Hennepin, Minnesota. The City Treasurer shall
maintain adequate collateral for funds in the depository.
ADOPTED by the City Council of the City of Eden Prairie on the 7th day of January,
1997.
Jean Harris, Mayor
ATTEST:
John D. Frane, City Clerk
2--
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance A Resolution Authorizing Use of Facsimile F,
Signatures by Public Officials
Background:
This resolution requires approval on an annual basis.
Requested Action:
Approval of Resolution Authorizing the use of facsimile signatures of Jean Harris, Mayor,Carl
Jullie, City Manager and John D. Frane, Treasurer on checks, drafts, warrants, vouchers, or other
orders on public funds deposited.
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
A RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES
BY PUBLIC OFFICIALS
BE IT RESOLVED,that the use of facsimile signatures by the following persons:
Jean Harris,Mayor and Carl J. Jullie, City Manager and John D. Frane, Treasurer
on checks, drafts,warrants,vouchers or other orders on public funds deposited hereby is
approved and that each of said named persons may authorize the depository bank to honor any
such instrument bearing his facsimile signature in such form as he may designate and to charge
the same to the account in said depository bank upon which drawn, as fully as though is bore his
manually written signature and that instruments so honored shall be wholly operative and
binding in favor of said depository bank although such facsimile signature shall be affixed
without his authority.
ADOPTED by the City Council of the City of Eden Prairie on this 7th day of January,
1997.
Jean Harris,Mayor
ATTEST:
SEAL
John D. Frane, City Clerk
2
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance A Resolution Authorizing The Treasurer to TV 6,
Invest City of Eden Prairie Funds
Background:
This resolution requires approval on an annual basis.
Requested Action:
Approval of Resolution Authorizing the City Treasurer to invest City of Eden Prairie funds.
l
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
A RESOLUTION AUTHORIZING THE TREASURER TO INVEST
CITY OF EDEN PRAIRIE FUNDS
BE IT RESOLVED, by the City Council of the City of Eden Prairie, County of
Hennepin,that the City Treasurer is authorized to invest City of Eden Prairie funds with any
bank, or other financial institution authorized to do business in the State of Minnesota in
Certificates of Deposit, U.S. Government Notes and Bills,obligations of the State of Minnesota
or any of its subdivisions, Federal Government Agency Bonds and Notes, Saving Accounts and
Repurchase Agreements and any other security authorized by law. The City Treasurer shall
maintain adequate collateral for funds deposited.
ADOPTED by the City Council of the City of Eden Prairie on this 7th day of January,
1997.
Jean Harris, Mayor
ATTEST:
SEAL
John D. Frane, City Clerk
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance A Resolution Authorizing Payment of Certain
Claims by Finance Dept Prior to Council
Approval
Background:
This resolution requires approval on an annual basis.
Requested Action:
Approval of Resolution Authorizing the Finance Department to made payments of certain
claims without prior Council approval.
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
AUTHORIZING PAYMENT OF CERTAIN CLAIMS BY FINANCE DEPARTMENT
WITHOUT PRIOR COUNCIL APPROVAL
BE IT RESOLVED,that the following types of claims may be paid by the City Manager,
Treasurer, or Deputy Treasurer,without prior approval by the City Council.
Contracted items (utilities,rent, land, School, conference and related travel expenses
easements, construction, etc.)
Refunds
Payroll Liabilities
Programmed Professional Performances
Postage
Invoices which offer discounts or have interest
Petty Cash added
Licenses and Fees Payments to vendors not allowing charge accounts
Tickets paid by registration fees Motor vehicle registrations
Employee expenses Insurance
Amounts due to other government agencies Liquor store inventory items
Police "buy" money Payments to comply with agreements which
provide for a fixed time for payment
ADOPTED by the City Council of the City of Eden Prairie on this 7th day of January,
1997.
Jean Harris, Mayor
ATTEST:
SEAL
John D. Frane, City Clerk
Z
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance A Resolution Authorizing the Treasurer or
Deputy Treasurer to Make Electronic Fund
Transfers for the City of Eden Prairie
Background:
This resolution requires approval on an annual basis.
Requested Action:
Approval of Resolution authorizing the City Treasurer or Deputy Treasurer to make electronic
fund transfers for the City of Eden Prairie.
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
A RESOLUTION AUTHORIZING THE TREASURER OR DEPUTY
TREASURER TO MAKE ELECTRONIC FUND TRANSFERS FOR
THE CITY OF EDEN PRAIRIE
BE IT RESOLVED, by the City Council of the City of Eden Prairie, County of
Hennepin,that the City Treasurer or Deputy Treasurer is authorized to make electronic fund
transfers with any bank, or other financial institution authorized to do business in the State of
Minnesota, for investments of excess cash, payment of bond principal, bond interest and a fiscal
agent services charges,monthly sales tax, state payroll withholdings and other banking
transactions deemed appropriate by the Treasurer.
ADOPTED by the City Council of the City of Eden Prairie on this 7th day of January,
1997.
Jean Harris, Mayor
ATTEST:
2
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance A Resolution Appointing Commissioners to
the Eden Prairie Housing and Redevelopment
Authority
Background:
This resolution requires approval on an annual basis.
Requested Action:
Approval of Resolution appointing City Council members to serve as Commissioners for the
Eden Prairie Housing and Redevelopment Authority
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
A RESOLUTION APPOINTING COMMISSIONERS TO THE EDEN PRAIRIE
HOUSING AND REDEVELOPMENT AUTHORITY
WHEREAS, the Mayor has the authority to appoint the members of the Eden Prairie
Housing and Redevelopment Authority(HRA); and
WHEREAS,the Mayor has appointed the members of the Eden Prairie City Council,to-
wit: Sherry Butcher-Younghans, Ronald Case, Jean Harris, Ross Thorfinnson,Jr. and Nancy
Tyra-Lukens, to serve as the commissioners of the Eden Prairie HRA for terms of office
concurrent with their terms as members of the Council.
NOW THEREFORE, BE IT RESOLVED, that the City Council affirms the
appointments made by Mayor Harris for the terms set forth above.
ADOPTED, by the City Council of the City of Eden Prairie on the 7th day of January,
1997.
Jean Harris, Mayor
ATTEST:
SEAL
John D. Frane, City Clerk
EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 1-7-97
SECTION: CONSENT CALENDAR —�
ITEM NO. _.�.-V. �•
DEPARTMENT: ITEM DESCRIPTION:
Community Development
Chris Enger VIDEO UPDATE
Scott Kipp
Recommended Council Action:
The Staff recommends that the Council take the following action:
• Adopt 2nd Reading of an Ordinance for Zoning District Amendment in the N-Com Zoning District
on 1.01 acres,
• Approve a Site Plan Review on 1.01 acres,
0 Approval of a Developer's Agreement
Supporting Reports:
1. Ordinance for Zoning District Amendment
2. Resolution for Site Plan Review
3. Developer's Agreement
VIDEO UPDATE
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
ORDINANCE
AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING THE ZONING
WITHIN A PARTICULAR ZONING 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 zoning of the land be amended within the
Neighborhood Commercial Zoning District. (Amending Ordinance#17-95 and#30-86)
SECTION 3. That the proposal is hereby adopted and the zoning of the land shall be, and hereby is
amended within the Neighborhood Zoning District, and the legal description of land in such District referred to in
City Code Section 11.03, Subdivision 1, Subparagraph B, shall be, and is 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 developed in accordance with plans dated November 26, 1996.
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 3rd day of
December, 1996, and finally read and adopted and ordered published in summary form as attached hereto at a
regular meeting of the City Council of said City on the 7th day of January, 1997.
ATTEST:
John D. Frane, City Clerk Jean L. Harris, Mayor
PUBLISHED in the Eden Prairie News on
2
VIDEO UPDATE
Exhibit A
Legal Description:
LOT 2, BLOCK 1,ANDERSON LAKES CENTER
VIDEO UPDATE
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
ORDINANCE NO.
AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CERTAIN LAND
WITHIN A ZONING DISTRICT, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH
DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99,
WHICH,AMONG OTHER THINGS,CONTAIN PENALTY PROVISIONS
THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE,MINNESOTA, ORDAINS:
S This ordinance allows the amending of land located Northwest corner of Anderson
Lakes Parkway and Hwy. 169 within the N-Com Zoning District on 1.01 acres; subject to the terms and conditions
of a developer's agreement. Exhibit A,included with this Ordinance,gives the full legal description of this property.
Effective Date: This Ordinance shall take effect upon publication.
ATTEST:
/s/John D. Frane /s/Jean L. Harris
City Clerk Mayor
PUBLISHED in the Eden Prairie News on the
(A full copy of the text of this Ordinance is available from City Clerk.)
Ll
VIDEO UPDATE
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
A RESOLUTION GRANTING SITE PLAN APPROVAL
FOR VIDEO UPDATE
BY CHESAPEAKE COMPANIES NLP GROUP,LLC
WHEREAS, Chesapeake Companies NLP Group, LLC has applied for Site Plan approval of Video
Update on 1.01 acres for construction of a 7,200 sq. ft. Video Update facility located Northwest corner of
Anderson Lakes Parkway and Hwy. 169 to be zoned within the N-Com Zoning District by an Ordinance
adopted by the City Council on December 3, 1996; and,
WHEREAS,the Planning Commission reviewed said application at a public hearing at its November 12,
1996,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 December 3, 1996,
meeting;
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY
OF EDEN PRAIRIE,that site plan approval be granted to Chesapeake Companies NLP Group, LLC for the
construction of a Video Update facility, based on plans dated November 26, 1996,between Chesapeake
Companies NLP Group, LLC, and the City of Eden Prairie.
ADOPTED by the City Council on January 7, 1997.
Jean L. Harris, Mayor
ATTEST:
John D. Frane, City Clerk
J
DEVELOPER'S AGREEMENT
VIDEO UPDATE
THIS AGREEMENT,made and entered into as of January 7, 1997 by Chesapeake Companies NLP Group, LLC,
a Delaware Limited Liability Company, hereinafter referred to as "Developer," and the CITY OF EDEN
PRAIRIE, a municipal corporation,hereinafter referred to as "City:"
WITNESSETH:
WHEREAS, Developer has applied to City for Zoning District Amendment in the Neighborhood
Commercial zoning district on 1.01 acres, and Site Plan Review on 1.01 acres for construction of a 7,200 sq. ft.
building, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, attached hereto and
made a part hereof, and said acreage hereinafter referred to as "the Property;"
NOW, THEREFORE, in consideration of the City adopting Ordinance No. for Zoning District
Amendment, and Resolution No. for Site Plan Review, Developer covenants and agrees to construction
upon, development, and maintenance of said Property as follows:
1. PLANS:Developer shall develop the Property in conformance with the materials revised and dated
November 26, 1996,reviewed and approved by the City Council on December 3, 1996, and attached
hereto as Exhibit B, subject to such changes and modifications as provided herein.
2. EXHIBIT C: Developer covenants and agrees to the performance and observance by Developer
at such times and in such manner as provided therein of all of the terms, covenants, agreements, and
conditions set forth in Exhibit C, attached hereto and made a part hereof.
3. UTILITY PLANS: Prior to issuance by the City of any permit for the construction of utilities for
the Property, Developer shall submit to the City Engineer, and obtain the City Engineer's approval
of plans for sanitary sewer, water, interim irrigation systems and storm sewer.
Upon approval by the City Engineer, Developer agrees to implement the approved utility plans prior
to building permit issuance.
4. FINAL GRADING,DRAINAGE,AND EROSION CONTROL PLAN:
A. FINAL GRADING AND DRAINAGE PLAN: Developer acknowledges that the grading
and drainage plan contained in Exhibit B is conceptual. Prior to the issuance of a grading
permit for the Property, Developer shall submit and obtain the City Engineer's 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 storm sewers. All design
tP'
calculations for storm water quality and quantity together with a drainage area map shall be
submitted with the final grading and drainage plan. Developer shall implement the approved
plan prior to, or concurrent with building construction.
B. EROSION CONTROL PLAN: Prior to issuance of a Grading Permit, Developer shall
submit to the City Engineer and obtain City Engineer's approval of an Erosion Control Plan
for the Property. The Erosion control plan shall include all boundary erosion control
features, temporary stockpile locations and turf restoration procedures. All site grading
operations shall conform to the City's Erosion Control Policy labeled Exhibit D, attached
hereto and made a part hereof. Developer shall implement the approved plan prior to, or
concurrent with building construction.
5. STORM WATER QUALITY: Developer acknowledges City's requirement that a NURP facility
for the treatment of storm water be created and maintained on the Property. Developer has
represented to City that construction of such a pond on the Property is not feasible. As a result,
Developer has volunteered to make a payment to City in the amount of$4,240.00, which Developer
and City agree is an amount sufficient to substantially offset the additional impact on the City's
storm water facilities caused by the absence of a NURP pond on the Property. Developer waives
any and all rights to object to the nature or amount of this voluntary payment. Developer
acknowledges that this payment is in lieu of a NURP facility only and that Developer and the
Property may still be assessed or charged other amounts for construction and maintenance of storm
water facilities, including but not limited to amounts for the storm water utility fund and special
assessments relating to the Property.
6. CROSS ACCESS AND MAINTENANCE AGREEMENT: Prior to building permit issuance,
the Developer shall provide a cross access and maintenance agreement for the Property, approved
by the City Engineer,which addresses vehicle access, maintenance of parking areas, driveways and
storm sewers. All of these facilities shall be privately owned and maintained by the Developer or
owner.
7. MECHANICAL EQUIPMENT SCREENING: Developer has submitted to the City Planner, and
has received the City Planner's approval of a plan for screening of mechanical equipment with the
construction of a parapet wall on the Property. Said mechanical equipment includes the gas meters,
electrical conduit, and water meters in addition to 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,per City Code requirements. Developer shall implement the approved
plan concurrent with building construction.
If, after completion of construction of said mechanical equipment screening, it is determined by the
City Planner, in his sole discretion, that the constructed screening does not meet the Code
requirements to screen said equipment from public streets and differing, adjacent land uses, then
City Planner shall notify Developer and Developer shall take corrective action to reconstruct the
mechanical equipment screening in order to meet Code requirements. Developer acknowledges that
City will not release the security provided until all such corrective measures are satisfactorily
completed by Developer.
8. LANDSCAPE PLAN: Prior to building permit issuance, Developer shall submit to the City
Planner and receive the City Planner's 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 as
shown on the landscape plan as depicted on Exhibit B attached hereto. 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.
Upon approval by the City Planner, Developer agrees to implement the approved landscape plan
concurrent with building construction on the Property, and in accordance with the terms and
conditions of Exhibit C, attached hereto.
9. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's
approval of a plan for irrigation of the landscaped areas on the Property.
Upon approval by the City Planner, Developer agrees to implement the approved irrigation plan
concurrent with construction and in accordance with the terms and conditions of Exhibit C, attached
hereto.
10. EXTERIOR MATERIALS: Prior to building permit issuance, Developer shall submit to the City
Planner, and receive the City Planner's approval of samples and colors of the exterior materials to
be used on the buildings on the Property.
Upon approval by the City Planner, Developer agrees to construct the building on the Property using
exclusively the approved exterior materials and colors in accordance with the terms and conditions
of Exhibit C, attached hereto.
11. TRASH:Developer agrees that all trash,trash receptacles and recycling bins shall be stored inside
of the building as depicted on Exhibit B.
12. SITE LIGHTING: Prior to building permit issuance, Developer shall submit to the City Planner
and receive the City Planner's approval of a site lighting plan for the Property. All site lighting shall
match the lighting currently used for the Anderson Lakes Commercial Center, consisting of
downcast shoebox fixtures. Upon approval by the City Planner, Developer shall implement the
approved lighting plan concurrent with building construction.
13. SIGNS:Prior to building permit issuance,Developer shall submit to the City Planner and receive
the City Planner's approval of a directional sign to be placed in the southwest corner of the
Anderson Lakes Commercial Center indicating the entrance to the Anderson Lakes Center is located
on Columbine Road for eastbound traffic on Anderson Lakes Parkway.
Upon approval by the City Planner, Developer agrees to install the approved directional sign
concurrent with building construction on the Property and in accordance with the terms and
conditions of Exhibit C, attached hereto.
Developer also agrees that for each and every sign to be located on the property, Developer, shall
file an application with the City Planner for a sign permit. Said application shall include a complete
U
description of the sign and a sketch showing the size, location,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.
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Resolution Approving the Securing of 6910 IV L
Inspections Beach Road
Background:
The building located at 6910 Beach Road is vacant and unoccupied. The building in its current state
constitutes a hazard due to the fact that it is open to trespass and has been subject to vandalism. The
building could be made safe by securing it.
Requested Action:
Approve the Resolution ordering the building located at 6910 Beach Road to be secured.
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 97-
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF EDEN PRAIRIE:
WHEREAS, the Council of the City of Eden Prairie ("Council") finds that the
building located at 6910 Beach Road situated on the following described land:
LOT 1, BLOCK 3, THE COVE, HENNEPIN COUNTY, MINNESOTA
is vacant and unoccupied and is hazardous due to the fact that it is open to trespass
and has not been secured and could be made safe by securing it.
RESOLVED, that the Council hereby orders the building secured (the "Order")
and further directs that the Notice of Order To Secure Building, a copy of which
is attached hereto, be served upon the persons reflected therein.
RESOLVED FURTHER, that if the owner fails to either comply or provide to the
Council a reasonable plan and schedule to comply with the Order within six (6)
days after the Notice of Order To Secure Building is served, the City Manager is
directed to cause the building to be secured, the cost of which shall be charged
against the land as provided in Minnesota Statutes 1996, §§463.21 and 429.061 -
429.081.
ADOPTED by the City Council on January 7, 1997.
Jean L. Harris, Mayor
ATTEST:
John D. Frane, Clerk
TO: WILLIAM F. MACK
(Owner)
WILLIAM F. MACK
(Taxpayer identified in the property tax records)
NONE
(Holder of Mortgage or Sheriffs Certificate)
NONE
(Neighborhood Association Requesting Notice)
NOTICE OF ORDER
TO SECURE BUILDING
AT
6910 BEACH ROAD
PLEASE TAKE NOTICE that certain building located at 6910 Beach Road on
land legally described as follows:
LOT 1, BLOCK 3, THE COVE, HENNEPIN COUNTY, MINNESOTA
is vacant and unoccupied, and is deemed hazardous due to the fact that it is open
to trespass and has not been secured and could be make safe by securing it. The
Council of the City of Eden Prairie has ordered the building to be secured so that it
will not be open to trespass. You are further advised that if the owner fails to
comply or provide to the Council of the City of Eden Prairie a reasonable plan and
schedule to comply with the Order within six (6) days after the date of the mailing
of this Notice the Council of the City of Eden Prairie shall cause the building to be
properly secured and the cost of securing the building will be charged against the
land as provided by Minnesota Statutes 1996, §§463.21 and 429.061 - 429.081.
BY ORDER OF THE COUNCIL OF THE CITY OF EDEN PRAIRIE,
MINNESOTA.
Carl J. Jullie, City Manager
3
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Human Resources, Resolution Designating the Official
Community Information Meeting Dates,Time and Location for IV. Al
& Services Board and Commission Meetings in 1997
Requested Action:
Approve Resolution No. designating the official meeting dates, time and location
for City Council appointed Boards and Commissions during 1997.
Background:
City Code Section 2.10 Boards and Commissions Generally states "Each board and
commission shall hold its regular meetings at a time established and approved by the Council."
Forth c\h"ounciRa1296-1-pd
Rev 12131 196\bmm
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO.
A RESOLUTION DESIGNATING THE OFFICIAL MEETING DATES,TIME AND
LOCATION FOR CITY COUNCIL APPOINTED BOARDS and COMMISSIONS IN 1997.
BE IT RESOLVED, that the City Council of the City of Eden Prairie, Minnesota,that City
Council appointed Boards and Commission will meet in the Eden Prairie City Center, 8080 Mitchell
Road, Eden Prairie, Minnesota as scheduled below. Any regularly-scheduled commission meeting
which occurs on a day when elections are held within the city limits of Eden Prairie will begin at
8:00 p.m. Robert's Rules of Order will prevail.
Bt oar. l Com fission Sclxeduled Mee 'I`lin
Arts Commission 3rd Tuesday/7:15 p.m.
Board of Adjustments and Appeals 2nd Thursday/7:30 p.m.
Board of Review April-May/to be announced/7:00 p.m.
2nd Thursday/7:00 p.m.
Environmental&Waste Management Commission 4th Thursday/optional meeting
April,June, Sept., &Dec. 1997
Flying Cloud Airport Advisory Commission / 1st Wed./7:00 p.m.
Heritage Preservation Commission 3rd Monday/7:15 p.m.
2nd Tuesday/7:00 p.m.
Human Rights &Diversity Commission 4th Tuesday/optional meeting
Housing,Transportation&Social Services Board 1st Thursday/7:00 p.m.
3rd Thursday,optional meeting
Parks,Recreation&Natural Resources Commission 1st&3rd Monday/7:00 p.m.
Planning Commission 2nd&4th Monday/7:00 p.m.
ADOPTED by the Eden Prairie City Council this 7th day of January 1997.
Jean Harris, Mayor
ATTEST:
John D. Frane, City Clerk
hz: \ council
bd' liwpd \ 6nm
ev 12 / 9 R
EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 1/7/97
SECTION: Consent Calendar I ITEM NO. -
DEPARTMENT: Parks, ITEM DESCRIPTION: Request for Approval of a Minor Subdivision of
Recreation and Facilities the Darril Peterson and Klein Family Property
Bob Lambert
REQUEST:
City staff requests the Council authorize the subdivision of the 15.8598 acre parcel of land within the
Peterson/Klein site for the purpose of selling that property to the City of Eden Prairie for park and open space
purposes.
BACKGROUND:
Earlier this year, the City Council approved accepting a Scenic and Natural Area Grant of up to$145,000
ofmatching funds for the acquisition of a 15.85 acre parcel owned by Darril Peterson and the Klein family.
This parcel will be added to the Richard T. Anderson Conservation Area on the Minnesota River bluffs in
the southwest corner of Eden Prairie.
In order to acquire than parcel of property it must be subdivided from the larger parcel. Section 12.60 of the
City Code states the following: "In the case of a subdivision of a smaller size and of minor importance
situated in a locality where conditions are well defined, the Council may exempt the suddivder from
complying with the requirements stipulated in the chapter."
All but one of the property owners that owned land abutting the Klein/Peterson parcel have signed a
statement indicating they have no objection to the division. The only person that would not sign the
agreement owns a parcel of property over 1,000 feet away from the portion of the Peterson property that is
being subdivided.
BL:mdd
Subdiv.memo/Bob%
1
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acres 1p / t�
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PROPOSED DRIVEWAY EASEMENTh Or•
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00 SOUTH 1/4 CORNER SECTION 3C
9 (HENNEPIN CO. MONUM_NT)
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AID A19 1 \� CcNT ASItR U AT 1 hereby certify that this survey was prepared
256 56 p,NO by me or under my supervision and that I am a
O - 5o'7• duly registered land surveyor under Minnesota
� � LEGEND ute Stats Section 326.02 to 326.16.
Registration No. /SC37
26 0 DENOTES IRON MONUMENT
Date: /-;a•9Q
Scale in tee•.
2
APPLICATION FOR AN ADMINISTRATIVE
LAND DIVISION/COMBINATION
CITY CODE CHAPTER NO. 12
PROP. DIV. FILE: SEC. 3D P.I.D. /16 -.2A- 30 - V 3 - oo y
LEGAL DESCRIPTION: 1/��
THE UNDERSIGNED, BEING FEE OWNER(S) OF THE PROPERTY PROPOSED TO BE
DIVIDED, HEREIN REQUESTS AN ADMINISTRATIVE DIVISION OF LANDS AS
SHOWN ON THE ATTACHED CERTIFIED LAND SURVEY PURSUANT TO CITY CODE
CHAPTER 12.
APPLICANT: narrilP gyp/ snn �5.�� U�fa�lcc( 1
ADDRESS: !8 7oo F/u%n4 eload lkl i/.e.
�clvrr PyQirie ��t/ ss3 y7
TELEPHONE: (HOME)
(WORK)
FEE: $50.00
DATE APPLICATION FILED:
RECEIPT NO:
30 - 13 - oozy
Date: _
City of Eden Prairie
7600 Executive Drive
Eden Pra°rie, MN 55343
Attn: City Engineer
To Whom It May Concern:
The purpose of this letter is to advise you that I (we), as contiguous property owners, have
reviewed the Administrative Land Division as proposed by
and as shown on the attached Certificate of Survey. I (we) have no objections to the division
as proposed.
Name: �'&AT9�
r ✓ ,;..
Address: 41 L f/,yl/U� T.�rLtac�
Dater J G - n j
coot
S5731-7
Date: be<_
City of Eden Prairie
7600 Executive Drive
Eden Pra;rie, MN 55343
Attn: City Engineer
To Whom It May Concern:
The purpose of this letter is to advise you that I (we), as contiguous property owners, have
reviewed the Administrative Land Division as proposed by
hard "rcoyi ayi� klpl'A 4mth,
and as shown on the attached Certificate of Survey. I (we) have no objections to the division
as proposed.
Name:
Address:
m
Date:
30 - Ufa - aoo �
Date: S9
City of Eden Prairie
7600 Executive Drive
Eden Prz:rie, MN 55343
Attn: City Engineer
To Whom It May Concern:
The purpose of this letter is to advise you that I (we), as contiguous property owners, have
reviewed the Administrative Land Division as proposed by
I�..�rr► � �.2'�P.V'Sd rl Gno1 l� lPl�l �itr� � [
and as shown on the attached Certificate of Survey. I (we) have no objections to the division
as proposed.
Name:
u
Address: OW LVA�
Date:
30 -
Sfi-2ueo+ a��/ ate+ GQ/counv
w'-O ZIA 4aA
Date: 1
City of Eden Prairie
7600 Executive Drive
Eden Pry:°rie, MN 55343
Attn: City Engineer
To Whom It May Concern:
The purpose of this letter is to advise you that I (we), as contiguous property owners, have
reviewed the Administrative Land Division as proposed by
P1'fP-rJnn ✓l K ,c&
and as shown on the attached Certificate of Survey. I (we) have no objections to the division
as proposed.
c--Name: % uA
Address:
Date:
30- a?3- vo7
3v - ay- oi/
A/tic ,Oorn et--Ver
Date:
City of Eden Prairie
7600 Executive Drive
Eden Pr, :rie, MN 55343
Attn: City Engineer
To Whom It May Concern:
The purpose of this letter is to advise you that I (we), as contiguous property owners, have
reviewed the Administrative Land Division as proposed by
Dil
and as shown on the attached Certificate of Survey. I (we) have no objections to the division
as proposed.
Name:
Address: 9 c��! S 7/l12AY
Date:
U
EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 1/7/97
SECTION: Consent Calendar ITEM NO. -TV.a
DEPARTMENT: Parks, ITEM DESCRIPTION: Recommendation for Consultant to Evaluate
Recreation and Facil' 'es Swimming Pool HVAC System and Disinfectant System
Bob Lambert �
RECOMMENDATION:
On review of proposals and discussions with each of the representatives from the firms submitting
proposals,the committee unanimously recommends the city contract with Water Technology, Inc.
and Erickson, Ellision and Associates to complete the study as proposed for a fee not to exceed
$8,800. Water Technology, Inc. is a company from Beaverdam, WI that specializes in designing
swimming pools and correcting problems with swimming pools throughout the United States.
Mr.Newman, President of the Company, has been involved in design and construction of over 200
aquatic facilities over the last 23 years and Water Technology, Inc. has been one of the leading
companies in the United States in the installation of ozone systems. Also, attached to this report is
a copy of the proposal for services.
BACKGROUND:
Attached to this memorandum is a copy of the Request for Proposal for consulting aquatic services
that was sent out for advertisement in early December. A committee made up of Bob Lambert,
Director of Parks, Recreation and Facilities; Elyce Kastigar, Manger of the Community Center;
Steve Schultz, Activities Director for the High School; Woody Franklin, Buildings and Grounds
Supervisor for the School District; and Dan Tripps, Representative from the Foxjets Swim Club,
interviewed four firms on December 30, 1996. The firms interviewed were: Water Technology,
Inc., Hallberg Associates, Toltz, King, Duvall, Anderson and Associates, and Richard A. Peterson
Associates, Inc. All four firms responded extremely well to the Request for Proposal and the
committee was impressed by the presentation of each group. There was a rather significant range
on the prices quoted by each firm for the services. Water Technology, Inc. and Erickson Ellision
and Associates submitted a proposal to complete the study for a not to exceed cost of$8,800. They
indicated that the city could expect the fees to range from 6-7.5%to prepare plans and specifications
for bidding and to complete contract administration and construction inspection throughout the
proj ect.
Hallberg Associates, Inc. Indicated their not to exceed fee for the report was $14,000 and the city
could expect fees ranging from 10%, if the project is over$100,000 and 12%, if the project is less
than$100,000 for preparing plans and specifications for bidding the project, contract administration
and construction inspection.
1
TKDA indicated their not to exceed fees for preparing the study would be $15,000 and the city
could expect fees for preparing plans and specifications for bidding, contract administration and
construction inspection to range from 12-15%, depending on the cost of the project.
Richard A. Peterson Associates indicated the not to exceed fee for preparing the study would be
$27,465, and the city could expect fees ranging from 6-9%to prepare plans and specifications for
bidding the project, contract administration and construction inspection. Richard A. Peterson
Associates indicated that the not to exceed fee included an extensive amount of evaluation of the
exterior wall conditions to verify the capacity of the existing construction to withstand the humidity
levels, review the as-built plans, and making recommendations regarding possible modifications
to the perimeter enclosure. They indicated that if the city had good information on as-built plans
that fee could be reduced significantly.
BL:mdd
Attachments: Request for Proposal
Water Technology, Inc. Proposal for Services
2
REQUEST FOR PROPOSAL FOR CONSULTING AQUATIC SERVICES
SECTION 1 - GENERAL INFORMATION
A. OBJECTIVE
The purpose for the Request for Proposal (RFP) is to obtain quotations for the assessment
of the HVAC and disinfectant system for the swimming pool at the Eden Prairie Community
Center.
B. ISSUING OFFICE
The RFP is issued by the City of Eden Prairie Parks, Recreation and Facilities Department.
All correspondence regarding this RFP must be addressed to the City of Eden Prairie Parks,
Recreation and Facilities Department, 8080 Mitchell Road, Eden Prairie, MN 55344.
C. WORK STATEMENT
l. Perform a technical analysis of the existing HVAC system for the natatorium and the
disinfectant system for the natatorium.
a. Technical analysis of the HVAC system to include measuring the amount of
air turnover in the natatorium compared to the desired amount (State Code
and/or desired industry standard).
b. Determine what improvements to the existing HVAC system would be
required to maintain humidity of between 40 and 45 percent in the
natatorium.
C. Evaluate the optimum condition for balance of air between the natatorium
and other portions of the Community Center and how to reach that condition.
d. Evaluate the disinfectant system to determine what improvements to the
system or the operating policies would be required to maintain a combined
chlorine level of.5 parts per million or less on a regular basis.
e. Determine how an ozone system could be added to the disinfectant system,
and determine the estimated cost to install that system.
f. Evaluate the existing HVAC system to determine how that system could be
modified or expanded to accommodate the proposed future expansion of the
lobby, locker rooms, etc. on the first floor of the Center as per the approved
concept plan.
g. Determine what changes in the HVAC system need to be made to
accommodate changing meeting rooms A and B to a fitness room
2. Provide cost estimates for any improvements necessary for the HVAC system and
for any improvements necessary for the disinfectant system.
1
3
3. Submit a final report and be prepared to discuss this report with the members of the
Parks, Recreation and Natural Commission at their regular meeting, as well as with
the City Council at their regular meeting.
4. The final report will provide information on the existing conditions, the problems,
the proposed changes, and the reasons why the changes will correct the problems.
The final report regarding recommendations for the HVAC system and disinfectant
should also include other considerations important to making a final decision such
as the estimated increase in annual operating costs, any methods of improvements
that should be considered that would reduce long term operating costs (heat reclaim
systems, etc.).
5. If a decision is made to proceed with detailed plans, what would the fees be for a
second phase that would include preparation of detailed plans, specifications and
bidding documents? If a decision is made to proceed with construction, what would
the fees be for the third phase of services which would include bidding, contract
administration, an on-site observation of the work in progress?
D. PROPOSALS
To be considered, each firm must submit a complete response to this RFP. The proposal
must be signed in ink by an official authorized to bind the submitter to its provisions. The
proposal must include a statement as to the period during which the proposal remains valid.
This period must be at least 60 days from the due date for this proposal.
E. ACCEPTANCE OF THE PROPOSAL CONTENT
The contents of this RFP and the proposal will become contractual obligations, if a contract
ensues. Failure of the selected consultant to accept these obligations may result in
cancellation of the award.
F. SELECTION CRITERIA
Responses to this RFP will be evaluated based on the firm's or individual's qualifications
and past experience with swimming pools, as well as the quoted fee.
The proposal must provide the following:
1. Qualifications of the individual that will be performing the service, including his/her
education and experience in the construction of mechanical systems and disinfectant
systems for swimming pools.
2. Ability to meet the timetable identified for the project.
3. History of the firm in terms of length of existence, size, etc.
2
q
4. List of references for swimming pools that the individual has designed and that have
been constructed.
5. Fee quotations are to be submitted as a not to exceed fee. An explanation including
all services covered under the not to exceed fee must be described, as well as items,
if any, that are not covered by the not to exceed fee.
G. PROPOSAL DEADLINE
Proposal must arrive at the Department of Parks,Recreation and Facilities on or before 4:30
p.m., Friday, December 20, 1996.
H. RIGHT TO REJECT BIDS
The City of Eden Prairie reserves the right to award the total proposal, to reject any and all
proposals in whole or in part, and to waive any informality or technical defects in the City's
judgement, the best interests of the City will be served. In determination of awards, the
qualification of the proposal submitter,the conformity with the specifications of the services
to be supplied and delivery terms will be considered. Selected individuals or firms will be
given an opportunity to discuss in more detail their qualifications, past experience with
similar projects and their proposed time frame to accomplish the task.
I. COST LIABILITY
The City assumes no responsibility of liability for costs incurred by the consultant prior to
the signing of an agreement.
J. PROPOSED TIMETABLE
1. Proposed submittal deadline: Friday, December 20, 1996.
2. Interview the week of December 30, 1996.
3. Recommendation to the Parks, Recreation and Natural Resources Commission
January 6, 1997.
4. Recommendation to the City Council January 7, 1997.
5. Consultant receives input from staff and commences analysis January 8, 1996.
6. Consultant concludes analysis and submits report to the City of Eden Prairie January
24, 1996.
7. Staff and engineer submit report to the Parks, Recreation and Natural Resources
Commission on February 3, 1997 and to the City Council February 4, 1997.
Aquatic.RFP/Bob96
November 21,1996
r --
3 Proposalfor
S"Vices
City o,f Men Prairie
s
Submitted by:
WATER TECHNOLOGY, INC.
P.O. Box 614
W9684 Beaverland Parkway
Beaver Dam, Wisconsin 53916
(414) 887-7375
(414) 887-7999 FAX
r
ERICKSEN ELLISON 8s ASSOCIATES K
2635 University Ave. Westx
Suite 200
St. Paul, Minnesota 55114
(612) 641-0311
(612) 641-0029 FAX
December 20, 1996
WATER
TECHNOLOGY, INC.
Aquatic Designers And Engineers
December 19, 1996
I
Mr. Robert A. Lambert ,
Director of Parks, Recreation and Facilities
City of Eden Prairie
j 8080 Mitchell Road y
Eden Prairie, MN 55344-2230
RE: PROPOSAL FOR SERVICES
SWIMMING POOL ASSESSMENT
Dear Mr. Lambert:
i
We appreciate the opportunity to submit our Proposal for Services for the assessment
of the swimming pool at the Eden Prairie Community Center. Water Technology, Inc.
{ (WTI) is a creative group of engineers, architects, landscape architects and planners
who specialize in the design and engineering of swimming.pools. We also design
specializied filtration and disinfection systems, including ozone treatment systems. In
fact, our company has designed, and has in operation, more ozone systems than any
j other aquatic design firm in the country.
For your project, Water Technology, Inc. offers a depth of experience that is second to
none. Myself and the other principals in our firm have over 75 years of combined
experience with pool and aquatic facility design and engineering. We have designed
swimming pools and related mechanical systems in all parts of the United States, a
including a great deal of work in Minnesota. Currently, we have an indoor pool under
design for the City of Maple Grove, we have designed an outdoor family aquatic
center for the City of St. Louis Park, which is under construction, and we are doing a
study of the outdoor swimming pool for the City of Richfield. In addition, we have
worked for the City of Maplewood on the design of their community center indoor pool,
including an ozone treatment system, and for the City of Shoreview on the design of
an ozone treatment system for their indoor pool. We have a good understanding and
knowledge of the Swimming Pool Code in Minnesota and have experience working with
the Health Department.
P.O.Box 614 W9684 Beavedand Parkway Beaver Dam,Wisconsin 53916
Phone 414-887-7375 • Fax 414-887-7999 ''/
Mr. Robert A. Lambert
Page 2
December 19, 1996
In addition to the City of Maplewood and City of Shoreview, we have designed ozone
systems for the Community Recreation Center in Schaumburg, Illinois; the Canton
Community Facility in Canton, Michigan; the City Park Recreation Center in
Westminster, Colorado and the Milwaukee Jewish Federation in Whitefish Bay,
Wisconsin.
�?2
We have teamed up with the engineering firm of Ericksen Ellison and Associates
Inc. (EEA) for this project. EEA and WTI share a philosophy of good client
communication, thorough site evaluation, creative problem solving and project follow
i up. EEA's role will be to evaluate the HVAC system and be our local contact.
Again, thank you for the opportunity to submit our Proposal f I=
pp ty p or your project. I believe
that our Team will do the best job for your project. We look forward to hearing from you.
1 ,
Respectfully submitted, '
I
WATER TECHNOLOGY, INC.
i
I
Charles M. Neuman
President
iCMN/jc
I
Enclosure
WATER
i
j
I
l
TECHNOLOGY, INC.
qU., c Designers and Engineers
1
Water Technology, Inc. has put together a team that will perform all of the items listed in the
9Y P 9
Request for Proposal Work Statement. Our company has designed and engineered over 400
swimming pools and specialized filtration and disinfection systems. We have developed a
national reputation for our quality engineering solutions and our wide range of project
experience. In the past 10 to 15 years, the face of the indoor pool has changed. Water
Technology, Inc. has been on the cutting edge of new innovations for indoor pool design,
including ozone treatment system design and HVAC systems for swimming pool areas. Due to
the number of indoor pools that we have designed, we have a unique insight into the proper
design of HVAC systems for aquatic centers. We understand the balance needed between
humidity and fresh air so that the system produces the most comfortable environment for both
the swimming participant, spectator and staff. The HVAC system must work in harmony with
I the disinfection system. New innovations in pool filtration and disinfection systems have
improved water quality, which in turn makes for better air quality. Ozone treatment systems
have been introduced and implemented into many existing filtration systems. Water
Technology, Inc. has designed major ozone treatment systems for the City of Maplewood,
Minnesota; City of Shoreview, Minnesota; Canton Township, Michigan; Schaumburg
Park District, Illinois; City of Westminster, Colorado and Milwaukee Jewish Federation in
Whitefish Bay, Wisconsin. All of these projects were community center pools similar to your
pool in Eden Prairie.
We have the experience and technical personnel to perform the services for your Community
Center swimming pool. We will evaluate your air turnover in relation to State of Minnesota
IHealth Code and American Society of Heating, Refrigerating, Air Conditioning Engineers
(ASHRAE) codes. We will determine how an ozone system can be added to your disinfectant
system and provide you with options for different levels of ozone systems and their costs so
that you can make the most informed decision.
We have reviewed your proposed timetable for this project. This is an aggressive schedule and
we feel that we can meet your deadline. This is contingent, however, on the time needed to
Proposal for Services Cihj of Eden Prairie i 1 i December 20.1996
9
gather and develop all of the necessary data, specifically for the HVAC system. This may take
longer than time allowed in your proposed timetable. Our goal, if hired for this project, is to
provide the City of Eden Prairie with the most thorough report so that you can make an
educated decision. Our team is committed to doing the best job for your project.
TEAM INFORMATION
WATER TECHNOL
OGY, INC.
P.O. Box 614
W9684 Beaverland Parkway
Beaver Dam, WI 53916
(414) 887-7375
(414) 887-7999 FAX
Key Contacts:
Charles M. Neuman Principal in Cha
rge
arge
Mr. Neuman will perform the study of your pool and will be in charge of coordinating with the
Mechanical Engineer and writing the final report.
Thomas M. Pomerville, Mechanical Designer
Richard S. Klarck, Mechanical Engineer
ERICKSEN ELLISON AND ASSOCIATES, INC.
2635 University Avenue West
Suite 200
St. Paul, MN 55114-1500
(612) 641-0311
(612) 641-0029 FAX
Key Contacts:
Bruce K. Johnson, PE
William F. Thiesse, PE
Proposal for Services Cihj of Eden Prairie 12 ♦ December 20,1996
10
FEE
The fee for the assessment of the Community Center swimming pool and report shall be Time
and Expense not to exceed $8.800. This includes one (1) site visit for the evaluation of the
swimming pool facility.
Water Technology, Inc.
Hourly Fee Rates
Principals $124/Hr.
Senior Designers $85/Hr.
Associates $75/Hr.
CAD Operator $51/Hr.
Secretarial $40/Hr.
Ericksen Ellison and Associates, Inc.
Hourly Fee Rates
Principals $110/Hr.
Senior Designers $75 to $100/Hr.
Senior Coordinator $87/Hr.
Designers $45 to $90/Hr.
Drafters $33 to $60/Hr.
Typists $30 to $45/Hr.
Proposal for Services City of Eden Prairie 443 I December 20,I996
� ri
WATER TECHNOLOGY, INC. - COMPANY PROFILE
Water Technology, Inc. is an aquatic design and
engineering firm comprised of Architects, Engineers,
Landscape Architects, Designers and Planners. Founded in
1983, we have grown from a staff of two, to currently
having over thirty employees. Our firm's principals have
over 75 Marc of combined experience in the design and STA TEMPNT
construction of aquatic facilities. In addition, our
professional and support staff has a depth of experience
that is second to none. We have been involved in the ®�
design of numerous types of pools, including private,
municipal, water amusements and indoor aquatic leisure QUALIFICATIONS
projects requiring a wide range of architectural and
mechanical skills. Our involvement has ranged from
conceptual planning and architectural detail through
engineering problem solving and mechanical design.
Water Technology's main office is in Beaver Dam,
Wisconsin, we also have offices in Atlanta, Georgia and
Long Beach, California. In 1996, we further enhanced our
level of service with the purchase of Leisure Concepts & Design. They are a firm of Aquatic Planners and Designers
out of Mount Prospect, Illinois and are now wholly owned by Water Technology, Inc. as part of our total design
group. Leisure Concepts & Design and Water Technology have a long history of teaming up on Family Aquatic
Center projects. With our combined experienced, we have assisted over 150 communities plan, design and
engineer their aquatic facilities.
Since the design of swimming pools and associated areas, such as waterfalls and water features, is our only
business,Water Technology, Inc. continues to be on the leading edge of new industry developments in filtration,
chemical treatment, ozonation, gutter profiles and other integral components that make a pool project successful
many years after initial construction. We strongly consider not only the cost of construction, but the "cost of
ownership."
The principals, Charles M. Neuman, Richard G. Whiteaker,Joshua L. Brener and Richard C Scott have been
involved with pool design and construction for most of their careers.They believe that they have something special
to offer owners, not only in design, but also in the development of innovative techniques and accurate cost of
construction estimates.
Water Technology, Inc., is currently licensed professionally in over thirty states. Our exposure to different climates,
local construction conditions and dealing with a wide range of health department requirements has developed an
insight for us that we believe most of our competitors lack.
Our scope of design includes:
• Outdoor Zero Depth Recreational Pools • Children's Areas
• Indoor Leisure Aquatic Facilities • Lazy Rivers
• Competitive Pools • Wave Pools
• Full Corona Discharge Ozone Systems • Diving Pools
Aquarium - Filtration and Mechanical Systems • Water Slide Pools
• Water Amusements • River Ride Runouts
4 Water Park-Central water treatment plants with ♦ Activity Pools
as much as 13,000 gallons/minute flow rates
The size and number of aquatic projects we have completed is the strong advantage we offer our clients.
WATER TECHNOLOGY, INC.
i
PRINCIPALS
Charles M. Neuman
B.S. Construction
University of Wisconsin-Madison
Joshua L. Brener, P.E.
M.S. Civil Engineering
Tulane University
Richard G. Whiteaker, P.E.
B.S. Mechanical Engineering
Purdue University
Richard C Scott, AIA, NCARB,.Architect
B.A., American University
M.A., University of New Mexico
PROFESSIONAL STAFF
I� Dean G. Mueller, Architect/Project Manager David W. Hoffman, Landscape Architect
Thomas M. Pomerville, Plumbing Designer Karen Janisewski, Project Designer
Richard S. Klarck, Mechanical Engineer Scott Stefanc, Landscape Designer
Mark A. Gremmer, P.E., Mechanical Engineer Brett K. Marsengill, Landscape Architect & Planner
Water Technology employs 30 employees.We maintain a modern office with dedicated Computer Aided Drafting
workstations using AutoCAD Release 13.
WATER TECHNOLOGY, INC. OFFICES
Main Office: California Office:
P.O. Box 614 5030 E. 2"d Street, Suite 202
W9684 Beaverland Parkway Long Beach, CA 90803
Beaver Dam, WI 53916 (310) 987-4595
(414) 887-7375 (310) 987-4597 FAX
(414) 887-7999 FAX
Chicago Office:
Atlanta Office Leisure Concepts & Design
6445 Powers Ferry Road, Suite 155 300 West Golf Road
Atlanta, GA 30339 Mt. Prospect, IL 60056
_ (770) 953-8583 (847) 398-3004
(770) 953-6697 FAX (847) 398-3631 FAX
WATER TECHNOLOGY, INC.
CLIENT REFERENCE LIST
1. CITY OF WESTMINSTER 6. CITY OF GOLDEN
Swim and Fitness Center(Indoor) Golden Community Center Indoor Pools
Westminster City Park(Indoor Ozone Parks and Recreation Department
Treatment System) 911 1 Oth Street
4800 W. 92nd Avenue Golden, CO 80401
Westminster, CO 80030
Charlie Fagan, Director
Bill Walenczak (303) 384-8000
(303) 430-2400
2. CITY OF ST. LOUIS PARK 7. PORTLAND PARKS & RECREATION
Outdoor Family Aquatic Center SW Portland Community Center Indoor Pools
5005 Minnetonka Boulevard Sellwood Pool Renovation
St. Louis Park, MN 55416-2290 Creston Park Pool Renovation
1120 SW Fifth Ave.
Cris Gears, Director of Parks & Recreation Suite 1302
(612) 924-2541 Portland, OR 97204-1933
Doug Brenner, Director
(503) 823-5130
3. MILWAUKEE JEWISH FEDERATION 8. CITY OF SHOREVIEW
Ozone Treatment System Ozone Treatment System
6255 Santa Monica Blvd. Shoreview Parks & Recreation
Whitefish Bay, WI 53217 4580 N. Victoria St.
Shoreview, MN 55126
Bob Spangenberg
(414) 967-8348 Gerry Haffemen
(612) 490-4751
4. SCHAUMBURG PARK DISTRICT 9. FOX VALLEY PARK DISTRICT
Community Recreation Center-Indoor Pools Phillips Park Aquatic Center(Outdoor)
and Ozone Treatment System Blackberry Farms Masterplan
235 E. Beech Dr. 712 S. River Street
Schaumburg, Illinois 60193-2900 Aurora, Illinois 60507
Mary Beth Thamen, Supt. of Recreation Robert Vaughan, (708)'897-0516
708-980-2115
5. ROCKFORD PARK DISTRICT 10. CHARLESTON COUNTY PARK&
Magic Waters (Lazy River Addition) RECREATION COMMISSION
Sand Park Pool(Activity Pool) Palmetto Island County Park-Splash Island
1401 N. Second St. James Island County Park-Splash Zone
Rockford, Illinois 61107 861 Riverland Drive
•- Charleston, SC 29412
Jim Reid, (815) 987-8863
Julie Hensley
(803) 762-6160
WATER TECHNOLOGY, INC.
1't
RESUME
Charles M. Neuman, President
EDUCATION B.S. (Construction), University of Wisconsin, Madison, WI
RELATED Mr. Neuman's background consists of over 23 years experience in the design and
EXPERIENCE construction of aquatic facilities. These facilities have ranged in diversity from
municipal to large commercial waterparks and have required a wide range of skills
including architectural and mechanical.
He has been involved in projects from the conceptual planning stage through
developing engineering and mechanical designs to pool startup. New and innovative
- techniques have been the result of his hands-on role, putting Water Technology, Inc.
at the leading edge of aquatic industry developments. Mr. Neuman has served as
principal-in-charge on the majority of Water Technology's completed projects.
PROJECT Partial list of projects as Principal-in-Charge:
EXPERIENCE
Quarry Park and Beach - Batavia, IL
Magic Waters, Lazy River addition & water feature addition - Rockford, Illinois
Outdoor Family Aquatic Center- St. Louis Park, Minnesota
Maplewood Community Center, Indoor Aquatic Center- Maplewood, MN
Indoor/Outdoor Aquatic Center- Bolingbrook Community Center, Bolingbrook, IL
Indoor/Outdoor Aquatic Center- Battle Creek, Michigan
SW Portland Community Center- Portland, Oregon
Rolling Hills Aquatic Center-Washtenaw County, Michigan
Outdoor Swimming Pool Study-Concord, California
Splash Zone Waterpark-James Island County Park, Charleston, South Carolina
Cedar Point, Soak City Expansions- Sandusky, Ohio
Splash Island Waterpark- Palmetto Island County Park, Charleston, South Carolina
Paramount's King's Dominion Waterpark- Doswell, Virginia
Emerald Pointe Waterpark(Splash Pool &Activity Pool) - Greensboro, NC
Sea World of Texas Waterpark-San Antonio, Texas
Wheeling Park District Family Aquatic Center-Wheeling, Illinois
Phillips Park Aquatic Center- Fox Valley Park District, Illinois
Centennial Park Aquatic Center- Orland Park, Illinois
PROFESSIONAL Aquatic Exercise Association
International Association of Amusement Parks and Attractions
MEMBERSHIPS National Spa and Pool Institute
National Recreation and Park Association
World Waterpark Association
Various State Park and Recreation Associations
WATER TECHNOLOGY, INC.
RESUME
Thomas M. Pomerville, Mechanical Designer
EDUCATION Moraine Park Technical College
Apprenticeship-Plumbing
RELATED Mr. Pomerville has 22 years of experience in the plumbing field,with
EXPERIENCE involvement in residential, commercial and municipal projects, including design and
installation technology.
Prior to joining Water Technology, Mr. Pomerville spent five years with Neuman
Pools Inc., Swimming Pool Builders. He has experience with design and installation
methods on residential, commercial, municipal and water park projects.
Mr. Pomerville's ability to apply his hands-on experience to the design and
engineering of aquatic facilities has helped define Water Technology, Inc. as a
leading aquatic consulting firm.
PROJECT Partial list of projects as Project Manager.
EXPERIENCE
Summit on the Park Indoor Aquatic Center-Canton, Michigan
Indoor Pool Renovation & Ozone Treatment System -Westminster, Colorado
Cedar Point, Soak City Expansions - Sandusky, Ohio
Nickelodeon Splat City -
• Paramount's Kings Dominion - Doswell, Virginia
• Paramount's Kings Island - Kings Island, Ohio
• Paramount's Great America- Santa Clara, CA
Niles Park Oasis Pool - Niles Park District, Illinois
Maplewood Community Center, Indoor Aquatic Center- Maplewood, MN
Lions Club Pool - Homewood-Flossmoor Park District, Illinois
II
Northside Family Aquatic Center-Wheaton Park District, Illinois
Swim and Fitness Center- City of Westminster, Colorado
Sea World of Texas waterpark San Antonio, Texas
REGISTRATION Plumbing Designer, Wisconsin
WATER TECHNOLOGY, INC.
RESUME
Richard S. Klarck, Mechanical Engineer
EDUCATION B.S. (Mechanical Engineering), Wayne State University, Detroit, MI
RELATED At Water Technology, Inc., Mr. Klarck is able to apply his technical experience and
EXPERIENCE knowledge to project management and engineering. He has a background in the
development, testing and analysis of new products and equipment.
Mr. Klarck's experience is in the design and installation of stainless steel swimming
pool recirculation systems and designing the piping layout and filtration system for
swimming pools. His technical knowledge combined with his ability to manage all
aspects of a project from start to finish make him a valuable team member at Water
Technology, Inc.
PROJECT Partial list of projects as Project Manager.
EXPERIENCE
Jefferson Pool Renovation -Village of Villa Park, Illinois
Indoor Aquatic Facility -City of Maple Grove, Minnesota
Pottawatomie Pool Renovation - St. Charles Park District, Illinois
Swimming Pool Study - Kingsport, Tennessee
Outdoor Family Aquatic Center- St. Louis Park, Minnesota
Blackberry Farms Family Aquatic Center- Fox Valley Park District, Aurora, Illinois
Outdoor Family Aquatic Center-Miamisburg, Ohio
Huron-Clinton Metropark Authority, Indian Springs Aquatic Facility- Brighton, MI
0
'� WATER TECHNOLOGY, INC.
INDOOR SWIMMING DOL PROJECTS
City of Maple Grove, MN Streamwood Park District, IL
Indoor Aquatic Center Indoor Aquatic Facility
Maple Grove Community Center WTI: Aquatic Designer/Engineer
WTI: Aquatic Designer/Engineer Completion: 1996
Phase/Completion: Design/1997 $800,000 (aquatic)
$700,000 est.
Village of Niles, IL
Prescott YMCA Civic Center- Indoor Aquatic Facility
Prescott, AZ WTI: Aquatic Designer/Engineer
Indoor Aquatic Facility Phase: Design
WTI: Aquatic Designer/Engineer $700,000 (aquatic)
Phase/Completion: Design
$455,000 (aquatic) Bartlett IL
School District U-46
City of Battle Creek, Mt Indoor Competitive Lap Pool
Indoor/Outdoor Aquatic Center WTI: Aquatic Designer/Engineer
WTI: Aquatic Designer/Engineer Phase: Design
Phase: Design $300,000 (aquatic)
Portland Parks & Recreation Bolingbrook Park District, IL
Portland, OR Indoor/Outdoor Aquatic Center
Southwest Portland CommunityCenter- Indoor
WTI: Aquatic Design/n/En ineerin
q o g g
Leisure Pool Facility Completion: 1996
WTI: Aquatic $Designer/Engineer 3.5 million (aquatic)
Phase: Design
$900,000 (est. aquatic) Canton Township, MI
Summit on the Park Indoor Aquatic Center
City of Indianapolis, IN/Pike Township Ozone Treatment System
Indoor/Outdoor Aquatic Facility WTI: Aquatic Designer/Engineer
WTI: Prime Consultant, Aquatic Designer/Engineer Completion: 1996
Phase: Design $1 million (aquatic)
$6 million (total)
Schaumburg Park District, IL
City of Albuquerque, NM Community Recreation Center
West Mesa Indoor Pool Ozone Treatment System
WTI: Aquatic Designer/Engineer WTI: Aquatic Designer/Engineer
Phase: Design Completion: 1995
$1.3 (aquatic)
= City of Warrensburg,MO
Indoor Aquatic Facility Waukesha YMCA
WTI: Aquatic Designer/Engineer Waukesha, WI
Phase: Design Indoor Swimming Pool
600,000 (aquatic) WTI: Aquatic Designer/Engineer
Completion: 1995
Grubb YMCA $273,000 (aquatic)
Des Moines, IA
Indoor pool and Ozone disinfection system
WTI: Aquatic Designer/Engineer
Phase/Completion: Design/1996
$325,000 (aquatic)
WATER TECHNOLOGY, INC.
Reba McEntire Center for Rehabilitation shk sh-Albe U.W. O o e Hall
Texoma Medical Center Oshkosh, WI
Denison, Texas Indoor Competitive Pool & Diving Well
Therapy Pool, Whirlpool, Ozone Treatment System WTI: Aquatic Designer/Engineer
WTI: Aquatic Designer/Engineer Completion: 1992
Completion: 1995 $700,000 (aquatic)
$125,000 (aquatic)
City of Shoreview,MN
City of Golden,CO Ozone Treatment System
Golden Community Center WTI: Aquatic Engineer
Indoor Leisure Facility Completion: 1992
WTI: Aquatic Designer/Engineer $100,000 (aquatic)
Completion: 1994
$600,000 (aquatic)q City of Westminster, CO(Indoor)
Pool Renovation, Ozone Treatment System
City of Maplewood,MN WTI: Aquatic Designer/Engineer
Maplewood Recreation Center Completion: 1992
Indoor Leisure Pool Facility $1.5 million (aquatic)
WTI: Aquatic Designer/Engineer
Completion: 1994 K.U. Corporation
$1 million (aquatic) Milwaukee, WI
Indoor Pool and Therapy Pool
Village of Elk Grove, IL WTI: Aquatic Designer/Engineer
The Pavillion - Indoor Aquatic Facility Completion: 1992
WTI: Aquatic Designer/Engineer $100,000 (aquatic)
Completion: 1994
$600,000 (aquatic) Harbor Athletic Club
Middleton, WI
Lake Forest Hospital Therapy Pool and Whirlpool
Lake Forest, IL WTI: Aquatic Designer/Engineer
Lap Pool, Therapy Pool, Whirlpool Completion: 1992
WTI: Aquatic Designer/Engineer $85,000 (aquatic)
Completion: 1994
$450,000 (aquatic) Evora Lodge Elderly Housing
Sun Prairie, WI
City of Westminster, CO Therapy Pool/Handicap Access
Swim & Fitness Center WTI: Aquatic Designer/Engineer
"R WTI: Aquatic Designer/Engineer Completion: 1992
Completion: 1994 $90,000 (aquatic)
$1.8 million (total)
City of Denison, IA
City of Brighton, CO Family Aquatic Center & Park(Indoor& Outdoor)
Brighton Recreation Center WTI: Aquatic Designer/Engineer
Indoor Leisure Pool Facility Completion: 1990
WTI: Aquatic Designer/Engineer $700,000 (aquatic)
Completion: 1993
$500,000 (aquatic) Polynesian Hotel
Lake Delton,WI
Eagle Rock School Activity Pool & Children's Area (Indoor & Outdoor)
Estes Park, CO WTI: Aquatic Designer/Engineer
Indoor Pool Completion: 1990
WTI: Aquatic Designer/Engineer $200,000 (aquatic)
Completion: 1993
WATER TECHNOLOGY, INC.
i
Highlander La Pool Addition and g p Ozone System
Brookfield, WI
WTI: Aquatic Designer/Engineer
Completion: 1987
$75,000 (aquatic)
Club Universe
Hales Corners, WI
Pool and Whirlpool
WTI: Aquatic Designer/Engineer
Completion: 1986
$100,000 (aquatic)
Embassy Suites
Deerfield, IL
Water Feature
WTI: Aquatic Designer/Engineer
Completion: 1986
$40,000 (aquatic)
Green County YMCA Family Pool
Monroe, WI
WTI: Aquatic Designer/Engineer
Completion: 1985
$130,000 (aquatic)
This is only a partial list of projects.
R
WATER TECHNOLOGY, INC.
OUTDOOR SWIMMING POOL PROIFCTS
City of Dayton, OH Fox Valley Park District
Outdoor Family Aquatic Center Aurora, IL
WTI: Aquatic Designer/Engineer Blackberry Farms masterplan
Phase/Completion: Study WTI: Aquatic Designer/Engineer
Phase/Completion: Study
Village of Villa Park, IL $2.5 million (aquatic)
Jefferson Pool Renovation
WTI: Prime Consultant, Aquatic Designer/Engineer City of Port Washington,WI
Phase/Completion: Design Outdoor Family Aquatic Center
$427,000 est. WTI: Prime Consultant, Aquatic Designer/Engineer
Phase/Completion: Design
Foothills Park & Recreation District
Lakewood, CO Jefferson County, CO
61h Avenue West Pool Renovation Standley Lake/Westminster Park Phase III
WTI: Prime Consultant, Aquatic Designer/Engineer WTI: Aquatic Designer/Engineer
Phase/Completion: Study Phase/Completion: Study
St.Charles Park District Portland Parks & Recreation
St. Charles, IL Sellwood Pool Renovation
Pottawatomie Pool Renovation WTI:Aquatic Designer/Engineer
WTI: Prime Consultant, Aquatic Designer/Engineer Phase: Design
Phase: Design
$1 million est. Funtown USA
Saco, ME
City of Cuyahoga Falls, OH Waterpark Addition Master Plan
Outdoor Family Aquatic Center WTI: Prime Consultant, Aquatic Designer/Engineer
WTI: Aquatic Designer/Engineer Phase/Completion: Study
Phase: Design
$2.8 million est. (aquatic) Six Flags California
Hurricane Harbor
City of Concord,CA Waterpark expansion Master Plan
Swimming Pool Study Phase: Study
WTI: Prime Consultant, Aquatic Designer/Engineer
Phase/Completion: Study Six Flags New Jersey
Hurricane Harbor
Cedar Point Waterpark Expansion Waterpark Master Plan
Sandusky, OH Phase: Study
WTI: Prime Consultant, Aquatic Designer/Engineer
Phase/Completion: .Design/1997 Greene County Parks
Xenia, OH
Paramount's Carowinds Two(2) Outdoor Pool Studies
Charlotte,.NC WTI: Aquatic Designer/Engineer
Waterpark expansion Phase/Completion: Study
WTI: Prime Consultant, Aquatic Designer/Engineer
Phase/Completion: Design/1997 City of Maumelle, AR
Outdoor Swimming Pool
Chattanooga,TN WTI: Prime Consultant, Aquatic Designer/Engineer
Water park Master Plan Phase/Completion: Study
WTI: Prime Consultant, Aquatic Designer/Engineer
Phase/Completion: Study
2 WATER TECHNOLOGY, INC.
Deadwood, i f Battle Creek MI
Dead SD City o ,
The Dunbar Resort Indoor/Outdoor Aquatic Center
WTI: Aquatic Designer/Engineer WTI: Aquatic Designer/Engineer
Phase: Design Phase: Design
Pitkin Iron Corporation City of Miamisburg, OH
New Waterpark- Glenwood Springs, CO Family Aquatic Center and New Park Development
WTI: Prime Consultant/Aquatic Designer/Engineer WTI: Aquatic Designer/Engineer
Phase: Design Phase: Design
$5 million $3.6 million
Bluffton, SC Charleston County PRC
Sun City Hilton Head Charleston, SC
Del Webb Corporation North Area Spray Feature
WTI: Prime Consultant, WTI: Prime Consultant/Aquatic Designer/Engineer
Aquatic Designer/Engineer Phase: Design
Phase: Design $200,000 (est. total)
Sun City West Village of Elmwood Park, IL
Sun City, AZ Family Aquatic Center
Outdoor Aquatic Facility WTI:Aquatic Designer/Engineer
WTI: Prime Consultant, Aquatic Designer/Engineer Phase: Design
Phase: Design $520,000 (aquatic)
Langhorne, PA Oakland Co. Parks & Recreation
Sesame Place (Splash Pools) Waterford Oaks, MI
WTI: Aquatic Designer/Engineer Family Aquatic Center
Phase: Design WTI: Aquatic Designer/Engineer
Phase: Design
Covington, GA $1.7 million (aquatic)
Covington YMCA
WTI: Aquatic Designer/Engineer City of Indianapolis, IN/Pike Township
Phase: Design Indoor/Outdoor Aquatic Facility
WTI: Prime Consultant, Aquatic Designer/Engineer
City of Roswell, NM Phase: Design
Cahoon Park Pool Renovation $6 million (total)
WTI: Prime Consultant, Aquatic Designer/Engineer
Phase: Study City of Ann Arbor,MI
Fuller and Buhr Pool Renovations
Rapid City, SD WTI: Aquatic Designer/Engineer
Parkview Pool Phase: Design
WTI:Aquatic Designer/Engineer
Phase/Completion: Design City of Spencer, IA
$720,500 (aquatic) Outdoor Family Aquatic Center
WTI: Aquatic Designer/Engineer
City of Oelwein, IA Phase: Design
Family Aquatic Center $1 million (aquatic)
WTI: Prime Consultant, Aquatic Designer/Engineer
Completion: 1996 Milwaukee County Parks& Recreation
$1.7 million (total) Milwaukee,Wisconsin
Greenfield Park Aquatic Center
WTI: Aquatic Designer/Engineer
Phase/Completion: Design/1996
$2.1 million (aquatic)
WATER TECHNOLOGY, INC.
Milwaukee County Parks & Recreation Skokie Park District
Milwaukee, Wisconsin Oakton Park Family Aquatic Center
Carver Park Aquatic Center WTI: Aquatic Designer/Engineer
WTI: Aquatic Designer/Engineer Completion: 1996
Phase: Design $740,000 (aquatic)
$500,000 (aquatic)
City of Dyersville, IA
City of Grand Island, NE Family Aquatic Center
Waterpark Expansion WTI: Prime Consultant, Aquatic Designer/Engineer
WTI: Prime Consultant, Aquatic Design/Engineering Completion: 1996
Phase/Completion: Design/1996 $655,000 (aquatic)
$275,000 (aquatic)
North Jeffco Park& Recreation District
Huron-Clinton Metropolitan Authority Arvada, CO
Brighton, MI Lake Arbor Pool Renovation
Indian Springs Metropark WTI: Prime Consultant, Aquatic Designer/Engineer
WTI: Prime Consultant, Aquatic Designer/Engineer Completion: 1996
Phase: Design $317,000 (total)
$8 million ,
City of Platteville,WI
City of St. Louis Park, MN Outdoor Family Aquatic Center
Outdoor Family Aquatic Center WTI: Aquatic Designer/Engineer
WTI: Aquatic Designer/Engineer Completion: 1996
Phase/Completion: Design/1997 $675,000 (aquatic)
$2.2 million (aquatic)
Bolingbrook Park District, IL
Splash Mountain Water Park Indoor/Outdoor Aquatic Center
Beirut, Lebanon WTI: Aquatic Design/Engineering
WTI: Aquatic Designer/Engineer Completion: 1996
Phase/Completion: Design/1996 $3.5 million (aquatic)
$2.2 million
City of Indianapolis, IN
Park Ridge Recreation and Park District Garfield Park Aquatic Center
Outdoor Family Aquatic Center WTI: Aquatic Designer/Engineer
WTI: Prime Consultant, Aquatic Designer/Engineer Completion: 1996
Phase/Completion: Design/1996 $755,000 (aquatic)
$1.4 million (aquatic)
City of Green Bay,WI
Ayia Napa,Cyprus Joannes Park Family Aquatic Center
Water World Waterpark WTI: Aquatic Designer/Engineer
WTI: Prime Consultant, Aquatic Designer/Engineer Completion: 1996
Completion: 1996 $1.9 million
$5 million (US $)
Des Plaines Park District, IL
Fort Wayne Parks & Recreation Mystic Waters Family Aquatic Center
Fort Wayne, IN WTI: Aquatic Designer/Engineer
Three Outdoor Pool Renovations Completion: June 1996
WTI: Aquatic Designer/Engineer $2 million (aquatic)
Completion: 1996
$1.2 million (aquatic) West Chicago Park District, IL
Prairie Oaks Family Aquatic Center
WTI: Aquatic Designer/Engineer
Completion: 1995
WATER TECHNOLOGY, INC.
2�
Cedar Point Water ark
p Paramount's Kings Dominion
Sandusky, OH Doswell, VA
Soak City Expansion Nickelodeon Splat City
WTI: Prime Consultant, Aquatic Designer/ WTI: Aquatic Engineer
Engineer Completion: 1995
Completion: 1995 $1.5 million (aquatic)
$3.1 million (aquatic)
Paramount's Kings Island
Dorney Park Kings Island, OH
Lehigh County, PA Nickelodeon Splat City
Wave Pool WTI: Aquatic Engineer
WTI: Prime Consultant, Aquatic Designer/ Completion: 1995
Engineer $1.5 million (aquatic)
Completion: 1995
$721,000 (aquatic) Sea World of Texas
San Antonio, TX
City of Clarksville, IN Inner Tube Ride
Outdoor Family Aquatic Center WTI: Aquatic Engineer
WTI: Aquatic Designer/Engineer Completion: 1995
Completion: 1995 $210,000 (aquatic)
r $861,000 (aquatic)
City of Gillette,WY
Charleston Co. Park & Rec.Commission, SC Outdoor Swimming Pool
Splash Zone-James Island County Park WTI: Aquatic Designer/Engineer
WTI: Prime Consultant, Aquatic Designer/Engineer Completion: 1994
Completion: 1995 $610,000 (aquatic)
$5.2 million (total)
City of Indianapolis, IN
Hoffman Estates Park District, IL Perry Park Aquatic Center
Seascape Family Aquatic Center WTI: Aquatic Designer/Engineer
WTI: Aquatic Designer/Engineer Completion: 1994
Completion: 1995 $1.1 million (aquatic)
$1.1 million (aquatic)
Charleston Co. Park& Rec.Commission, SC
Skokie Park District, IL Splash Island - Palmetto Island County Park
Devonshire Park Family Aquatic Center WTI: Prime Consultant, Aquatic Designer/Engineer
WTI: Aquatic Designer/Engineer Completion: 1994
Completion: 1995 $1.5 million (total)
$700,000 (aquatic)
Rockford Park District, IL
City of Horicon,WI Sand Park Pool -Children's Activity Pool
Horicon Aquatic Center WTI: Prime Consultant, Aquatic Designer/
WTI: Prime Consultant, Aquatic Designer/ Engineer
Engineer Completion: 1994
Completion: 1995 $330,000 (total)
$1.4 million (total)
Village of University Park, IL
Paramount's Great America Hickok Pool Renovation
Santa Clara, CA WTI: Prime Consultant, Aquatic Designer/
Nickelodeon Splat City Engineer
W-1I: Aquatic Engineer Completion: 1994
Completion: 1995 $800,000 (total)
$1.5 million (aquatic)
WATER TECHNOLOGY, INC.
2q
Emerald Pointe Waterpark City of Hinsdale, IL
Greensboro, NC Community Swimming Pool Renovation
Happy Harbor Activity Pool WTI: Aquatic Designer/Engineer
WTI: Prime Consultant,Aquatic Designer/ Completion: 1993
Engineer $1.3 million (aquatic)
Completion: 1994
Bartlett Park District, IL
City of Sioux City, IA Bartlett Aquatic Center
Riverside Family Aquatic Center WTI: Aquatic Designer/Engineer
WTI: Prime Consultant,Aquatic Designer/ Completion: 1993
Engineer $900,000 (aquatic)
Completion: 1994
$1.7 million (total) Rockford Park District, IL
Magic Waters- Lazy River Addition
Wheaton Park District, IL WTI: Aquatic Designer/Engineer
Northside Aquatic Center(Renovation) Completion: 1993
WTI: Aquatic Designer/Engineer $1 million (aquatic)
Completion: 1994
$1.1 million (aquatic) City of Zion, I
Port Shiloh Pool Facility
City of Fox Lake,WI WTI: Aquatic Designer/Engineer
Community Swimming Pool Renovation Completion: 1993
WTI: Prime Consultant, Aquatic Designer/. $1 million (aquatic)
Engineer
Completion: 1994 Vernon Hills Park District, IL
$450,000 (aquatic) Family Aquatic Center
WTI: Aquatic Designer/Engineer
City of Baraboo,WI Completion: 1993
Swimming Pool Renovation $560,000 (aquatic)
WTI: Aquatic Designer/Engineer
Completion: 1994 City of Channahon, IL
140,000 (aquatic) Tomahawk Aquatic Center
WTI: Aquatic Designer/Engineer
Sea World of Texas Completion: 1993
San Antonio, TX $700,000(aquatic)
Water Park
WTI: Prime Consultant, Aquatic Designer/Engineer Wheeling Park District, IL
Completion: 1993 Family Aquatic Center
$1.6 million (aquatic) WTI: Aquatic Designer/Engineer
Completion: 1993
Homewood-F lossmoor Park District, IL $2.2 million (aquatic)
Lion's Club Pool Renovation
WTI Job Responsibility: Prime Consultant/Aquatic Dundee Township Park District
Designer/Engineer Carpentersville, IL
Completion: 1993 Dolphin Cove Family Aquatic Center
$754,000 (total) WTI: Aquatic Designer/Engineer
Completion: 1993
City of Raytown,MO $1,005,000 (aquatic)
Super Splash USA Phase II
WTI: Prime Consultant, Aquatic Designer/Engineer City of Des Moines, IA
Completion: 1993 Teachout Family Aquatic Center
$380,000 (aquatic) WTI: Aquatic Designer/Engineer
Completion: 1993
$1.4 million (aquatic)
WATER TECHNOLOGY, INC.
City of Des Moines, IA
Northwest Family Aquatic Center Paramount's Kings Dominion
WTI: Aquatic Designer/Engineer Doswell, VA
Completion: 1993 Water Park
$1.1 million (aquatic) WTI: Prime Consultant, Aquatic Designer/Engineer
Completion: 1992
City of Des Moines, IA $2 million (aquatic)
Southtown Family Aquatic Center
WTI: Aquatic Designer/Engineer City of Prairie du Chien,WI
Completion: 1993 Family Aquatic Center
$1.1 million (aquatic) WTI: Prime Consultant,Aquatic Designer/Engineer
Completion: 1991
Libertyville Park District, IL $1.5 million (total)
Adler Memorial Park Pool
WTI: Aquatic Designer/Engineer Niles Park District, IL
Completion: 1992 Renovation/Niles Park Oasis Pool
$630,000 (aquatic) WTI: Aquatic Designer/Engineer
Completion: 1991
Orland Park Recreation & Park District, IL $1.5. million (total)
Centennial Park Aquatic Center
WTI: Aquatic Designer/Engineer Fox Valley Park District
Completion: 1992 Aurora, IL
$3 million (aquatic) Phillips Park Aquatic Center
WTI: Aquatic Designer/Engineer
City of Troy, MI Completion: 1991
Troy Family Aquatic Center $2 million (aquatic)
WTI: Aquatic Designer/Engineer
Completion: 1992 Washtenaw County Parks& Recreation
$2.8 million (aquatic) Ann Arbor, MI
Rolling Hills Family Aquatic Center
City of Clarendon Hills, IL WTI: Aquatic Designer/Engineer
Lions Park Pool Renovation Completion: 1991
WTI: Aquatic Designer/ Engineer $1.5 million (aquatic)
Completion: 1992
$650,000 (aquatic) Paramount's Kings Island
Kings Island, OH
Pekin Park District, IL Mammouth River Pool and Mechanical System
Dragonland WTI: Aquatic Engineer
WTI: Aquatic Designer/Engineer Completion: 1990
Completion: 1992 $250,000 (aquatic)
$750,000 (aquatic)
City of Jefferson,WI
Canadas Wonderland Pool Rehabilitation
Maple, Ontario CANADA WTI: Prime Consultant, Aquatic Designer/ Engineer
Water Park Completion: 1990
WTI: Prime Consultant, Aquatic Designer/Engineer
Wood Dale Park District, IL
Completion: 1992
$2 million (aquatic) Family Aquatic Center
WTI: Aquatic Designer/Engineer
Completion: 1990
$750,000 (aquatic)
s
WATER TECHNOLOGY, INC.
dCIP
Park Forest Park District IL
Park Forest Aqua Center
Zero Depth Pool/Water Slide
WTI: Aquatic Designer/Engineer
Completion: 1990
$500,000 (aquatic)
Wild Water West
Waterpark
Sioux Falls, SD
WTI: Aquatic Designer/Engineer
Completion: 1989
$375,000 (aquatic)
Riverview Park and Waterworld
Wisconsin Dells, WI
Wave Pool and Activity Pool
WTI:Aquatic Designer/Engineer
Completion: 1989
$300,000 (aquatic)
Dorney Park and Wild Water Kingdom
Allentown, PA
Waterpark
WTI: Aquatic Designer/Engineer
Completion: 1985
$1.7 million (aquatic)
Wild Water Rapids
Virginia Beach, VA
Waterpark
WTI: Aquatic Designer/Engineer
Completion: 1985
$1.5 million
This is only a partial list of projects.
WATER TECHNOLOGY, INC.
JOzone Treatment Systems
The integration of ozone
systems into the overall water ---
treatment at aquatic facilities
is gaining acceptance in North
America. Water Technology,
Inc. was among the first U.S:
companies to champion this
application, designing and
implementing ozone systems " a
for pool and spa water treat-
ment. ` F
Right:Manometers,part
The advantages of ozone in-
of the ozone injection
clude rapid oxidation,strong disin- ' process. Inset:Full Flow
fection and enhanced floccula- Ozonation,Side Stream
tion,resulting in clearer and cleaner injection with Filter I
water for the bather. Freeboard contacting.
i
• Ozone is the most powerful
oxidant available for water treat-
ment. It will oxidize both organic Dosage
and inorganic substances more I Ozone is beneficial even at low impurities.Ozone dosage and con-
rapidly and thoroughly than concentrations. Higher applied tact time are the two most impor-
tantchemicals. outstanding criteria when evaluating an
dosages
s achieve ou g
g
•Microbiological contaminants, water quality, but may require installation.
such as bacteria,viruses,spores additional space for equipment Dissolved ozone must be de-
and algae are inactivated—or and larger initial capital expen- stroyed before the treated water is
killed — up to 100 times faster ditures. returned to the pool.The same rule
with ozone than with chlorine. The major difference between holds for offgas prior to venting to
*The reaction of ozone with systems is the portion of the recir- the atmosphere.
water-borne substances results culated waterthat comes in con- The proper design of an ozona-
in microflocculation—the lump- tact with the dissolved ozone. Lion system requires knowledge of
ing together of tiny suspended Full Ozonation implies treatment the treatment process, ozone
particles. The result is more effi- of all recirculated water,usually chemistry, materials and the spe-
cient removal in the filter. prior to filtration. cial components employed. This
Slip Stream Systems, often re- ensures safe,reliable operation and,
•Ozonewilldestroyundesirable ferredtoas side stream ozonation full bather satisfaction.
sub
The disinfection
as provided
mines. systems, expose only a fraction Whether the choice is a full ozo-
The disinfection provided by of the filter flow to ozone. In both nation system in compliance with
ozone allows pools to operate processes the ozone gas is dis- the strictest ozone code—theGer-
with lower levels of residual sani- solved into the water through a man DIN standard—or a slipstream
tizers. venturi injector. system,Water Technology has the
• Ozonation does not produce experience and know-how, to
some of the hazardous by-prod- Design Criteria achieve optimal results from con-
ucts, such as THMs, commonly The dissolved ozone needs suf- cept to completion.
associated with chlorination. ficientcontacttime toreactwith
2�
EDEN PRAIRIE CITY COUNCIL AGENDA LDATE-: 1-7-97
SECTION: CONSENT CALENDAR 1
IT NO.
DEPARTMENT: ITEM DESCRIPTION:
Community Development
Chris Enger EDEN BLUFFS
Scott Kipp
Recommended Council Action:
The Staff recommends that the Council take the following action:
• Adopt 2nd Reading of an Ordinance for PUD District Review on 1.53 acres and Zoning District.
Amendment in the RM-6.5 District on 1.53 acres,
• Approve a Site Plan Review on 1.53 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
EDEN BLUFFS
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
ORDINANCE NO. 1-97-PUD-1-97
AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA, AMENDING CERTAIN LAND
WITHIN A ZONING DISTRICT, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH
DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99
WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS
THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE,MINNESOTA, ORDAINS:
Section 1. That the land which is the subject 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 RM-6.5 District
1-97-PUD-1-97 (hereinafter "PUD-1-97-RM-6.5"). (Amending Ordinance#14-83).
Section 3. The land shall be subject to the terms and conditions of that certain Developer's Agreement
dated as of January 7, 1997, entered into between Baton Corporation and the City of Eden Prairie, (hereinafter
"Developer's Agreement"). The Developer's Agreement contains the terms and conditions of PUD-1-97-RM-6.5,
and are hereby made a part hereof.
Section 4. The City Council hereby makes the following findings:
A. PUD-1-97-RM-6.5 is not in conflict with the goals of the Comprehensive Guide Plan of the City.
B. PUD-1-97-RM-6.5 is designed in such a manner to form a desirable and unified environment within
its own boundaries.
C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are
contained in PUD-1-97-RM-6.5 are justified by the design of the development described therein.
D. PUD-1-97-RM-6.5 is of sufficient size, composition, and arrangement that its construction,
marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit.
Section 5. The proposal is hereby adopted and the land shall be, and hereby is amended within the RM-
6.5 District and shall be included hereafter in the Planned Unit Development 1-97-RM-6.5, and the legal descriptions
of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are
amended accordingly.
Section 6. City Code Chapter 1 entitled"General Provisions and Definitions Applicable to the Entire City
Code Including Penalty for Violation" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in
their entirety by reference, as though repeated verbatim herein.
2
Section 7. 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 5th day of
November, 1996, and finally read and adopted and ordered published in summary form as attached hereto at a regular
meeting of the City Council of said City on the 7th day of January, 1997.
ATTEST:
John D. Frane, City Clerk Jean L. Harris, Mayor
PUBLISHED in the Eden Prairie News on
EDEN BLUFFS
Exhibit A
Legal Description
Lot 1, Block 1, and Lot 1, Block 2, EDEN BLUFFS, according to the recorded plat thereof, HENNEPIN
COUNTY,MINNESOTA
EDEN BLUFFS
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
ORDINANCE NO. 1-97-PUD-1-97
AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CERTAIN LAND
WITHIN A ZONING DISTRICT, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH
DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99,
WHICH,AMONG OTHER THINGS,CONTAIN PENALTY PROVISIONS
THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE,MINNESOTA,ORDAINS:
Summary: This ordinance allows the amending of land located at Sherman Drive at County Road
1,within the RM-6.5 District on 1.53 acres; subject to the terms and conditions of a developer's agreement. Exhibit
A,included with this Ordinance,gives the full legal description of this property.
Effective Date: This Ordinance shall take effect upon publication.
ATTEST:
/s/John D. Frane /s/Jean L. Harris
City Clerk Mayor
PUBLISHED in the Eden Prairie News on the
(A full copy of the text of this Ordinance is available from City Clerk.)
EDEN BLUFFS
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
A RESOLUTION GRANTING SITE PLAN APPROVAL
FOR EDEN BLUFFS
BY BATON CORPORATION
WHEREAS, Baton Corporation has applied for Site Plan approval of Eden Bluffs on 1.53 acres for
construction of six townhome units located at Sherman Drive at County Road 1 to be zoned within the RM-6.5
Zoning District by an Ordinance adopted by the City Council on November 5, 1996; and,
WHEREAS,the Planning Commission reviewed said application at a public hearing at its October 14,
1996, 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 November 5, 1996,
meeting;
NOW,THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY
OF EDEN PRAIRIE,that site plan approval be granted to Baton Corporation for the construction of six
townhome units,based on plans dated October 29, 1996,between Baton Corporation, and the City of Eden
Prairie.
ADOPTED by the City Council on January 7, 1997.
Jean L. Harris, Mayor
ATTEST:
John D. Frane, City Clerk
DEVELOPER'S AGREEMENT
EDEN BLUFFS
THIS AGREEMENT,made and entered into as of January 7, 1997,by Baton Corporation, 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 PUD Concept Amendment on 44 acres, PUD District
Review on 1.53 acres,Zoning District Amendment in the RM-6.5 zoning district on 1.53 acres, Site Plan Review
on 1.53 acres, and Preliminary Plat of 1.53 acres into six lots for construction of six townhome units, all on 1.53
acres, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, attached hereto and
made a part hereof, and said acreage hereinafter referred to as "the Property;"
NOW, THEREFORE, in consideration of the City adopting Resolution No. 96-191 for PUD Concept
Amendment, Ordinance No.-.4-17 for PUD District Review and Zoning District Amendment,Resolution No.
for Site Plan Review, and Resolution No. 96-192 for Preliminary Plat,Developer covenants and agrees
to construction upon, development, and maintenance of said Property as follows:
1. PLANS:Developer shall develop the Property in conformance with the materials revised and dated
October 29, 1996,reviewed and approved by the City Council on November 5, 1996, and attached
hereto as Exhibit B, subject to such changes and modifications as provided herein.
2. EXHIBIT C: Developer covenants and agrees to the performance and observance by Developer
at such times and in such manner as provided therein of all of the terms, covenants, agreements, and
conditions set forth in Exhibit C, attached hereto and made a part hereof.
3. FINAL GRADING,DRAINAGE, AND EROSION CONTROL PLAN:
A. FINAL GRADING AND DRAINAGE PLAN: Developer acknowledges that the grading
and drainage plan contained in Exhibit B is conceptual. Prior to the issuance of a grading
permit for the Property, Developer shall submit and obtain the City Engineer's 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 storm 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. Developer shall implement the approved
plan prior to, or concurrent with building construction.
B. EROSION CONTROL PLAN: Prior to issuance of a Grading Permit, Developer shall
submit to the City Engineer and obtain City Engineer's approval of an Erosion Control Plan
for the Property. The Erosion control plan shall include all boundary erosion control
features, temporary stockpile locations and turf restoration procedures. All site grading
operations shall conform to the City's Erosion Control Policy labeled Exhibit D, attached
hereto and made a part hereof. Developer shall implement the approved plan prior to, or
concurrent with building construction.
4. NURP POND: Developer acknowledges City's requirement that a NURP facility for the treatment
of storm water be created and maintained on the Property. Developer has represented to City that
construction of such a pond on the Property is not feasible. As a result, Developer has volunteered
to make a payment to City in the amount of$2,454, which Developer and City agree is an amount
sufficient to substantially offset the additional impact on the City's storm water facilities caused by
the absence of a NURP pond on the Property. Developer waives any and all rights to object to the
nature or amount of this voluntary payment and agrees to defend and indemnify City for any claims
made by any party that the nature or amount of the payment is invalid for any reason. Developer
acknowledges that this payment is in lieu of a NURP facility only and that Developer and the
Property may still be assessed or charged other amounts for construction and maintenance of storm
water facilities, including but not limited to amounts for the storm water utility fund and special
assessments relating to the Property.
5. CONSERVATION EASEMENT FOR THE PROPERTY: Prior to the release of the final plat,
the Developer shall submit a Conservation Easement, as depicted in Exhibit E, for review and
approval by the Director of Parks, Recreation and Natural Resources. Said easement shall include
that part of the Property shown as the Conservation Easement area in Exhibit B.
Developer shall provide to City, evidence of the recording of the approved Conservation Easement
in the Hennepin County Recorder's/Registrars Office prior to the release of a building permit.
6. CROSS ACCESS AND MAINTENANCE AGREEMENT: Prior to release of the final plat, the
Developer shall enter into an executed cross access and maintenance agreement, acceptable to the
City Engineer,which addresses vehicle access, maintenance of parking areas, driveways and storm
sewers. All of these facilities shall be privately owned and maintained by the Developer or owner.
Developer shall provide evidence of the recording of the approved cross-access and maintenance
agreement in the Hennepin County Recorders-Registrar Office prior to the issuance of a building
permit.
7. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's
approval of a plan for irrigation of the landscaped areas on the Property.
Upon approval by the City Planner, Developer agrees to implement the approved irrigation plan
concurrent with construction and in accordance with the terms and conditions of Exhibit C, attached
hereto.
U
8. LANDSCAPE PLAN: Prior to building permit issuance, Developer shall submit to the City
Planner and receive the City Planner's 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 as
shown on the landscape plan as depicted on Exhibit B attached hereto. 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.
Upon approval by the City Planner, Developer agrees to implement the approved landscape plan
concurrent with building construction on the Property, and in accordance with the terms and
conditions of Exhibit C, attached hereto.
9. EXTERIOR MATERIALS: Prior to building permit issuance, Developer shall submit to the City
Planner, and receive the City Planner's approval of a plan depicting exterior materials and colors to
be used on the buildings on the Property,together with samples of said materials and colors.
Upon approval by the City Planner, Developer agrees to construct, or implement, the approved
exterior materials and colors concurrent with building construction on the Property and in
accordance with the terms and conditions of Exhibit C, attached hereto.
10. PUD WAIVERS GRANTED: City hereby grants the following waivers to City Code requirements
within the RM-6.5 District through the Planned Unit Development District Review for the Property
and incorporates said waivers as part of PUD /-?I .
A. Waiver from minimum lot size within the RM-6.5 district requirement of 6,500 sq. ft. to
allow for a 2,940 sq. ft. lot size for Lots 2 and 3, Block 1, and 3,430 sq. ft. lot size for Lots
1 and 4, Block 1, and Lots 2 and 3, Block 2.
9
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calender January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Approving the Sale of Parkway -nl
Finance Apartments to H. R. Parkway, LLC and
Related Documents
Background:
These bonds were originally issued in 1990 when the project was constructed. The bonds will be
issued by the Government National Mortgage Association (GNMA). The City has no liability for
payment of principal or interest.
Requested Action:
Approval of the Resolution.
RESOLUTION NO. 97-
AUTHORIZING THE EXECUTION OF CERTAIN AMENDATORY
DOCUMENTS RELATING TO CERTAIN MULTIFAMILY
HOUSING REVENUE REFUNDING BONDS AND THE
PERFORMANCE OF RELATED ACTIONS
BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota (the
"City"), as follows:
Section 1. Authorization and Recitals.
1.01 Background. In 1990,the City issued its Multifamily Housing Revenue Refunding
Bonds (Welsh Parkway Apartments Limited Partnership Project-- FHA Insured Mortgage Loan)
Series 1990-A in the original aggregate principal amount of $13,795,000 and its Taxable
Multifamily Housing Revenue Bonds (Welsh Parkway Apartments Limited Partnership Project --
FHA Insured Mortgage Loan) Series 1990-B in the aggregate principal amount of $1,055,000
(collectively, the "Bonds") to refund the City's outstanding Housing Development Revenue Note
(Parkway Apartments Limited Partnership Project) Series 1985 (the "Original Note"). The
Original Note financed the acquiring, constructing and equipping of a 375-unit multifamily rental
housing facility consisting of five buildings located at 13775, 13800, 13875 and 13900 Chestnut
Drive and 13945 Anderson Lakes Parkway in the City (the "Project"). The Bonds were issued
pursuant to an Indenture of Trust(the"Indenture7% dated as of October 1, 1990 between the City
and First Trust National Association (the "Trustee"). The proceeds of the Bonds were loaned by
the City to Welsh Parkway Apartments Limited Partnership(the"Owner")pursuant to a Financing
Agreement dated as of October 1, 1990,between the City and the Owner.
1.02 Proposed Amendments. The Owner proposes to sell the Project to HR Parkway,
LLC (the"Company"), a Minnesota limited liability company with Peter Ramme and Tom Healey
as two of its members. To assist the financing of the Project acquisition, the Company has
requested that the Indenture be amended and a new Financing Agreement be entered into to allow
the Bonds to be secured by a fully-modified pass-through security, guaranteed by the Government
National Mortgage Association, in lieu of the current security for the Bonds. Accordingly, the
Company requests that the City enter into an Amended and Restated Indenture of Trust (the
"Amended Indenture") and a Financing Agreement(the"Financing Agreement"). The Bonds are
and will continue to be special limited obligations of the City payable solely from amounts
received under the Financing Agreement and any insurance thereof. The Financing Agreement
will provide for payments from the Company sufficient to pay when due all principal of and
interest on the Bonds.
1.03 Documentation. Forms of the Amended Indenture and the Financing Agreement
have been prepared and submitted to this Council and are hereby directed to be filed.
Section 2. Findings and Approval of Documents. Based on the foregoing, the City
Council hereby approves the execution of the Amended Indenture and the Financing Agreement
and the transaction herein contemplated.
Section 3. Execution. The Mayor and City Manager are hereby authorized and directed to
execute the Amended Indenture and the Financing Statement, and to deliver them to the Trustee,
together with the other certificates, consents or instruments as may be appropriate to effect the
transaction herein contemplated. Copies of all foregoing certificates, consents or instruments shall
be delivered,filed and recorded as provided therein.
Section 4. Modifications, Absence of Officers. The approval hereby given to the
execution and delivery of the documents referred to in Section 3, includes approval of such
modifications to the forms hereof on file, deletions therefrom and additions thereto as may be
necessary and appropriate and approved by the City Attorney, Lang, Pauly, Gregerson & Rosow,
Ltd., prior to the execution and delivery of the same. The execution of any instrument by the
appropriate officer or officers of the City herein authorized shall be conclusive evidence of the
approval of such documents in accordance with the terms hereof. In the absence or disability of
any officer or employee of the City, any of the documents authorized by this Resolution to be
executed by such person may be executed by any other person who is otherwise permitted by law
to execute such documents on behalf of the City.
Section 5. Authentication of Proceedings. The Mayor, City Manager and other officers of
the City are authorized and directed to furnish to Faegre & Benson LLP, as Bond Counsel,
certified copies of all proceedings and records of the City relating to the Bonds, and such other
affidavits and certificates as may be required to show the facts relating to the legality of the Bonds
as such facts appear from the books and records in the officers' custody or control or as otherwise
known to them; and all such certificates and affidavits, including any heretofore fumished, shall
constitute representations of the City as to the truth of all statements contained therein.
Section 6. Limitations of the Ci 's Obligations. The Bonds shall not constitute a debt of
the City within the meaning of any constitutional or statutory limitation, and shall not be payable
from nor charged upon any funds other than the revenues pledged to the payment thereof, and no
holder of the Bonds shall ever have the right to compel any exercise of the taxing power of the City
to pay the Bonds or the premium, if any, or interest thereon, or to enforce payment thereof against
any property of the City, other than those rights and interests of the City pledged therefor under the
Amended Indenture. The agreement of the City to perform the covenants and other provisions
contained in this Resolution or the Bonds, the Financing Agreement, or the Amended Indenture,
shall be subject at all times to the availability of revenues furnished by or on behalf of the
Company sufficient to pay all costs of such performance or the enforcement thereof, and the City
shall not be subject to any personal or pecuniary liability thereon.
2
Section 7. Effective Date. This Resolution shall become effective as of the date and time
of its adoption.
Adopted: January 1997.
Approved:
Mayor
Attest:
City Clerk
3
`1
DATE: 01/07/97
EDEN PRAIRIE CITY COUNCIL AGENDA
TTEM NO:
SECTION: Consent Calendar
DEPARTMENT: ITEM DESCRIPTION:
Engineering Division Final Plat Approval of Zachman Eden Hills
Jeffrey Johnson
Recommended Action:
Staff recommends that the City Council adopt the resolution approving the final plat of Zachman
Eden Hills subject to the following conditions:
• Receipt of engineering fee in the amount of $1,440
• Receipt of street lighting fee in the amount of$1,071
• Receipt of conservation easement over the wooded slope area
• Receipt of payment for Storm Water Utility Fund in lieu of on-site storm water treatment
pond
• The requirements as set forth in the Developer's Agreement
Background:
The preliminary plat was approved by the City Council on November 21, 1995. Second
Reading of the Rezoning Ordinance and approval of the Developer's Agreement was completed
January 2, 1996. This proposal effectively combines two underlying lots into one lot to
accommodate the Zachman Eden Hills Condominium project located at the southwest corner of
the proposed extension of Medcom Boulevard and Franlo Road.
JJ:ssa
cc: Zachman Development Corporation
Tom Arneson, RLK Associates
i
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO.
A RESOLUTION APPROVING FINAL PLAT OF ZACHMAN EDEN HILLS
WHEREAS, the plat of Zachman Eden Hills has been submitted in a manner required for
platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota
Statutes and all proceedings have been duly had thereunder, and
WHEREAS, said plat is in all respects consistent with the City plan and the regulations and
requirements of the laws of the State of Minnesota and ordinances of the City of Eden Prairie.
NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL:
A. Plat approval request for Zachman Eden Hills is approved upon compliance with
the recommendation of the City Engineer's report on this plat dated December
31, 1996.
B. That the City Clerk is hereby directed to supply a certified copy of this
Resolution to the owners and subdivision of the above named plat.
C. That the Mayor and City Manager are hereby authorized to execute the certificate
of approval on behalf of the City Council upon compliance with the foregoing
provisions.
ADOPTED by the Eden Prairie City Council on January 7, 1997.
Jean L. Harris, Mayor
ATTEST: SEAL
John D. Frane, Clerk
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CITY COUNCIL AGENDA DATE:
O1-07-97
SECTION: Payment of Claims
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance Payment of Claims VI
Checks No. 48476 thru 48898
Action/Direction:
Approve payment of claims.
COUNCIL CHECK SUMMARY 06-JAN-1997 (12:52)
DIVISION TOTAL
------------------------------------------------------------------------------------------------------------------
N/A $1.00
LEGISLATIVE $423.34
GENERAL SERVICES $22,335.85
EMPLOYEE BENEFITS $50,038.98
DATA PROCESSING $45.00
FINANCE $85.46
HUMAN RESOURCES $4,246.26
COMMUNITY INFORMATION $3,075.39
SOCIAL SERVICES $14,425.00
ENGINEERING $170.75
INSPECTIONS $462.14
FACILITIES $18,283.10
ASSESSING $621.64
CIVIL DEFENSE $62.80
POLICE $25,825.48
FIRE $256,991.31
STREETS & TRAFFIC $13,737.02
PARK MAINTENANCE $6,914.90
STREET LIGHTING $46,566.86
FLEET SERVICES $15,651.00
ORGANIZED ATHLETICS $3,224.21
COMMUNITY DEV $112.67
COMMUNITY CENTER $28,011.58
YOUTH RECREATION $6,610.62
SPECIAL EVENTS $73.39
ADULT RECREATION $10,783.75
RECREATION ADMIN $155.60
ADAPTIVE REC $598.86
OAK POINT POOL $92.50
ARTS $220.97
PUBLIC IMPROV PROJ $166,560.68
DEBT SERVICE PAYMENTS $774.00
SPECIAL ASSESSMENTS $256,209.71
CITY CENTER $2,495.52
SPECIAL REVENUE FUNDS $6,477.32
PRAIRIE VILLAGE $21,508.69
PRAIRIEVIEW $27,383.39
PRESERVE $10,883.74
TRUST FUNDS $92,500.79
WATER DEPT $127,680.79
SEWER DEPT $230,724.20
STORM DRAINAGE $124,920.65
AGENCY FUNDS $1,832.49
EQUIPMENT $6,197.00
$1,605,996.40*
COUNCIL CHECK REGISTER 06-JAN-1997 (12:51)
CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM
----------------------------------------------------------------------------------------------------------------
077 $48.00 BCA CJIS ID UNIT PROFESSIONAL SERVICES POLICE
48478 $10.50 EUGENE DIETZ USE OF PERSONAL AUTO ENGINEERING DEPT
48479 $5,184.00 JASON-NORTHCO L.P. #1 REPAIR & MAINT SUPPLIES PRAIRIE VILLAGE LIQUOR #1
48480 $108.00 METRO MOSQUITO CONTROL DISTRIC OPERATING SUPPLIES-GENERAL STORM DRAINAGE
48481 $170.00 MINNESOTA CLE CONFERENCE WATER UTILITY-GENERAL
48482 $32.00 MPCA LICENSES & TAXES SEWER UTILITY-GENERAL
48483 $52,844.28 NORTHERN STATES POWER CO ELECTRIC SEWER LIFTSTATION
48485 $89,589.05 NORWEST BANKS MINNESOTA N A FEDERAL TAXES W/H FD 10 ORG
48486 $24.60 PETER RISOTTO MEETING EXPENSES FINANCE DEPT
48487 $72.94 PETTY CASH MEETING EXPENSES IN SERVICE TRAINING
48488 $918.00 REGAN MASSEE WAGES CONTRACTED FIRE
48489 $300.00 RILEY PURGATORY BLUFF CREEK WT OPERATING SUPPLIES-GENERAL STORM DRAINAGE
48490 $50.00 SCOTT HANLON OPERATING SUPPLIES-GENERAL FIRE
48491 $295.91 SISINNI FOOD SERVICE MISCELLANEOUS IN SERVICE TRAINING
48492 $174.09 US POSTMASTER POSTAGE COMMUNITY SERVICES
48493 $3,093.02 US WEST COMMUNICATIONS TELEPHONE SEWER LIFTSTATION
48494 $950.00 WEST SUBURBAN COLUMBUS CREDIT CREDIT UNION FD 10 ORG
48496 $70.87 BONNIE BERG ACCTS REC-CUSTOMER WATER DEPT
48497 $56.99 BYERLYS MEETING EXPENSES IN SERVICE TRAINING
48498 $135.00 HENNEPIN TECHNICAL COLLEGE LICENSES & TAXES EQUIPMENT MAINTENANCE
48499 $35.95 JOYCE CONLEY OFFICE SUPPLIES POLICE
48500 $50.00 KATHERINE A TEKIELA REC EQUIP & SUPPLIES OUTDOOR CTR PROGRAM
48501 $133.84 LYNDELL F FREY USE OF PERSONAL AUTO PROGRAM SUPERVISOR
48502 $518.50 MN VALLEY ELECTRIC COOPERATIVE ELECTRIC BEARPATH LIFT STATION
08503 $50.40 PARAGON CABLE CABLE TV GENERAL
904 $21.29 PIZZA HUT MEETING EXPENSES COMMUNITY CENTER ADMIN
505 $1,388.82 PROEX PHOTO SYSTEMS PHOTO SUPPLIES FIRE
48507 $114,833.63 RDO EQUIPMENT CO AUTOS STORM DRAINAGE
48508 $9.85 ROADRUNNER TRANSPORTATION INC CONTRACTED REPAIR & MAINT EQUIPMENT MAINTENANCE
48509 $336.87 ROD MACRAE USE OF PERSONAL AUTO OUTDOOR CTR PROGRAM
48510 $26.61 STAN TEKIELA OPERATING SUPPLIES-GENERAL . OUTDOOR CTR PROGRAM
48511 $17.00 STEVE HANLON OPERATING SUPPLIES-GENERAL FIRE
48512 $136.47 TIFFANY MUSOLF OPERATING SUPPLIES-GENERAL PRAIRIE VILLAGE LIQUOR #1
48514 $56.99 BYERLYS EMPLOYEE AWARD HUMAN RESOURCES
48516 $1,024.29 AIRTOUCH CELLULAR TELEPHONE SEWER UTILITY-GENERAL
48517 $33.01 ALLEN R LARSON MEETING EXPENSES POLICE
48518 $20.73 BRUCE HUTCHINS OPERATING SUPPLIES-GENERAL INSPECTION-ADMIN
48519 $343.00 CYNTHIA GEIGER INSTRUCTOR SERVICE FALL SKILL DEVELOP
48521 $75.00 JAY 0 CONNELL MISC FIRE EQUIPMENT FIRE
48522 $36.76 PETTY CASH-POLICE DEPT MEETING EXPENSES POLICE
48523 $81,375.89 REHBEIN INC OTHER CONTRACTED SERVICES LIME SLUDGE
48524 $2,593.37 UNIFORMS UNILIMITED CLOTHING & UNIFORMS POLICE
48526 $2,525.00 WILLIAM EDES PLUMBING PERMIT FD 10 ORG
48528 $2,239.88 CANADA LIFE ASSURANCE COMPANY DISABILITY IN EMPLOYERS FD 10 ORG
48529 $662.81 CARVER COUNTY COURTHOUSE GARNISHMENT WITHHELD FD 10 ORG
48530 $200.00 FEDERAL RESERVE BANK OF MPLS BOND DEDUCTION FD 10 ORG
48531 $7,990.50 GREAT WEST LIFE AND ANNUITY DEFERRED COMP FD 10 ORG
48532 $578.72 HENNEPIN COUNTY SUPPORT AND GARNISHMENT WITHHELD FD 10 ORG
48533 $4,791.46 I.C.M.A. RETIREMENT TRUCT-457 DEFERRED COMP FD 10 ORG
48534 $1,335.00 INTERNATIONAL UNION OF OPERATI UNION DUES WITHHELD FD 10 ORG
535 $332.00 MINN STATE RETIREMENT SYS DEFERRED COMP FD 10 ORG
536 $2,062.50 MINNESOTA MUTUAL LIFE DEFERRED COMP FD 10 ORG
48537 $35.00 MINNESOTA TEAMSTERS CREDIT UNI CREDIT UNION FD 10 ORG
48538 $3,308.28 PRUDENTIAL INS CO OF AMERICA-C LIFE INSURANCE EMPLOYERS FD 10 ORG
48539 $45,240.85 PUBLIC EMPLOYEES RETIREMENT EMPLOYERS PERA FD 10 ORG
COUNCIL CHECK REGISTER 06-JAN-1997 (12:51)
CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM
- - -----------------------------------------------------------------------------------------------------------------
0 $22.50 PUBLIC EMPLOYEES RETIREMENT AS PERA WITHHELD FD 10 ORG
48541 $182.00 UNITED WAY UNITED WAY WITHHELD FD 10 ORG
48543 $50.00 APPLEBEES SAFETY SUPPLIES SAFETY
48544 $15.68 DAN OTTEN USE OF PERSONAL AUTO INSPECTION-ADMIN
48545 $20.00 MINNESOTA STATE TREASURER OPERATING SUPPLIES-GENERAL INSPECTION-ADMIN
48546 $14.00 PETER RISOTTO USE OF PERSONAL AUTO FINANCE DEPT
48547 $50.00 TARGET SAFETY SUPPLIES SAFETY
48548 $1,218.94 US POSTMASTER POSTAGE WATER ACCOUNTING
48550 $83.40 JIM ZAIC OPERATING SUPPLIES-GENERAL INSPECTION-ADMIN
48551 $2,413.86 SISINNI FOOD SERVICE MISCELLANEOUS IN SERVICE TRAINING
48553 $4,281.93 US POSTMASTER POSTAGE RECYCLE REBATE
48555 $2.00 BARBARA KAEREVER SR CITIZENS/ADULT PROG FEES SENIOR CENTER PROGRAM
48556 $7.50 BERNICE ROHE SR CITIZENS/ADULT PROD FEES SENIOR CENTER PROGRAM
48557 $15.00 DEBBIE OLSON ADULT/YOUTH/OUTDOOR CTR PROG SPECIAL EVENTS/TRIPS
48558 $25.00 DEBRA HOFFMAN LESSONS/CLASSES OAK POINT LESSONS
48559 $28.00 ERIC ROUDABUSH LESSONS/CLASSES OAK POINT LESSONS
48560 $7.00 EVONNE GROVES LESSONS/CLASSES OAK POINT LESSONS
48561 $3.50 GERALYD ATTUM LESSONS/CLASSES POOL LESSONS
48562 $40.00 JACKIE BRODIN LESSONS/CLASSES ICE ARENA
48563 $18.00 JODELL THOREH ADULT/YOUTH/OUTDOOR CTR PROG SPECIAL EVENTS/TRIPS
48564 $50.00 JOYCE BYRD LESSONS/CLASSES ICE ARENA
48565 $20.00 KAREN BROWN LESSONS/CLASSES ICE ARENA
48566 $20.00 KAREN BROWN LESSONS/CLASSES ICE ARENA
48567 $15.00 KATHERINE WALLACE SR CITIZENS/ADULT PROG FEES SENIOR CENTER PROGRAM
07 68 $50.00 KRYSTYNA SHERMAN LESSONS/CLASSES ICE ARENA
9 $3.50 L M DANNER LESSONS/CLASSES OAK POINT LESSONS
0 $40.00 LAURA JOHNSON ADULT/YOUTH/OUTDOOR CTR FROG KIDS KORNER
48571 $42.00 LUIS RESENDEZ ADULT/YOUTH/OUTDOOR CTR PROG FALL SKILL DEVELOP
48572 $34.50 LYNETTE GUST LESSONS/CLASSES ICE ARENA
48573 $50.00 MAURA BOEHMT LESSONS/CLASSES ICE ARENA
48574 $20.00 MAURIE SALENGER ADULT/YOUTH/OUTDOOR CTR PROG WINTER SKILL DEVELOP
48575 $80.00 RICK MCNAUGHTON LESSONS/CLASSES ICE ARENA
48576 $24.50 ROCHELLE EASTMAN LESSONS/CLASSES POOL LESSONS
48577 $4.50 SANDRA SQUARE LESSONS/CLASSES ICE ARENA
48578 $3.50 TATIANA CRAINE LESSONS/CLASSES OAK POINT LESSONS
48579 $7.00 TERESA STADEM LESSONS/CLASSES POOL LESSONS
48580 $3.50 TIM NORDQUIST LESSONS/CLASSES OAK POINT LESSONS
48582 $7,393.03 DAY DISTRIBUTING BEER 6/12 PRESERVE LIQUOR #2
48583 $15,837.35 EAST SIDE BEVERAGE COMPANY BEER 6/12 PRAIRIE VILLAGE LIQUOR #1
48584 $5,467.85 MARK VII BEER 6/12 PRAIRIE VILLAGE LIQUOR #-I
48585 $695.10 MIDWEST COCA COLA BOTTLING COM MISC TAXABLE PRAIRE VIEW LIQUOR #3
48586 $104.05 PEPSI COLA COMPANY MISC TAXABLE PRAIRE VIEW LIQUOR #3
48587 $12,226.45 THORPE DISTRIBUTING BEER 6/12 PRAIRIE VILLAGE LIQUOR #1
48589 $23,674.92 NORTHERN STATES POWER CO ELECTRIC SEWER LIFTSTATION
48592 $862.00 US POSTMASTER POSTAGE GENERAL
48593 $257.78 US WEST COMMUNICATIONS TELEPHONE FIRE
48595 $2,224.45 DENNIS PAULSON INVESTIGATION TRAVEL POLICE
48597 $93.60 CHASKA COMMUNITY CENTER SPECIAL EVENTS FEES SPECIAL EVENTS/TRIPS
48598 $223.25 CIRCUS PIZZA SPECIAL EVENTS FEES SPECIAL EVENTS/TRIPS
48599 $251.75 CIRCUS PIZZA SPECIAL EVENTS FEES SPECIAL EVENTS/TRIPS
1800 $80.00 DOMINOS SPECIAL EVENTS FEES SPECIAL EVENTS/TRIPS
01 $416.25 GRAND SLAM SPORTS & ENTERTAINM SPECIAL EVENTS FEES SPECIAL EVENTS/TRIPS
48602 $99,310.16 NORWEST BANKS MINNESOTA N A FEDERAL TAXES W/H FD 10 ORG
48603 $188.00 PLAYWORKS SPECIAL EVENTS FEES SPECIAL EVENTS/TRIPS
48604 $74.00 RICHARDSON NATURE CENTER SPECIAL EVENTS FEES SPECIAL EVENTS/TRIPS
COUNCIL CHECK REGISTER 06-JAN-1997 (12:51)
CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM
0- --------------
--------
---------------------------------------------
---------------------------------------------
605 $90.00 SUBWAY SPECIAL EVENTS FEES SPECIAL EVENTS/TRIPS.
48606 $210.00 TARGET CENTER TRANSPORTATION SPECIAL EVENTS/TRIPS
48607 $2,792.09 US POSTMASTER POSTAGE COMMUNITY SERVICES
48608 $8,000.00 US POSTMASTER POSTAGE GENERAL
48609 $750.00 WEST SUBURBAN COLUMBUS CREDIT CREDIT UNION FD 10 ORG
48611 $117.95 ANNE RASMUSSON CLOTHING & UNIFORMS POLICE
48612 $547.96 BOB LANZI USE OF PERSONAL AUTO ATHLETIC COORDINATOR
48613 $16.86 DONALD DRAM USE OF PERSONAL AUTO FINANCE DEPT
48614 $10.69 ELYCE KASTIGAR OPERATING SUPPLIES-GENERAL COMMUNITY CENTER ADMIN
48615 $30.00 GOVT FINANCE OFFICERS ASSOC TRAINING SUPPLIES FINANCE DEPT
48616 $35.65 JERRY PRODOEHL MEETING EXPENSES IN SERVICE TRAINING
48617 $30.00 JOHN R BECKWITH OPERATING SUPPLIES-GENERAL ARTS
48618 $90.20 KARA SHOLD CLOTHING & UNIFORMS POLICE
48619 $11.93 LYNDELL F FREY MEETING EXPENSES HUMAN RESOURCES
48620 $144.00 MARY FREY OTHER CONTRACTED SERVICES VOLLEYBALL
48621 $15,890.00 MINNESOTA DEPT OF HEALTH MISCELLANEOUS WATER SYSTEM SAMPLE
48622 $234.00 CITY OF MTKA-ATTN S PIEH MEETING EXPENSES SENIOR CENTER PROGRAM
48623 $42.45 PETTY CASH OPERATING SUPPLIES-GENERAL FALL SKILL DEVELOP
48624 $248.81 RED WING SHOE STORE POSTAGE SENIOR CENTER PROGRAM
48625 $2,723.74 SISINNI FOOD SERVICE MISCELLANEOUS IN SERVICE TRAINING
48627 $42.00 SOUTHWEST METRO TRANSIT TRANSPORTATION SPECIAL EVENTS/TRIPS
48628 $26.00 SOUTHWEST METRO TRANSPORTATION SPECIAL EVENTS/TRIPS
48629 $62.00 TONY LIDDELL LICENSES & TAXES FIRE
48631 $248.81 US POSTMASTER POSTAGE SENIOR CENTER PROGRAM
633 $250,000.00 EDEN PRAIRIE VOLUNTEER FIRE RE PENSION PLANS FIRE
634 $29,442.47 ELIM MANAGEMENT SERVICE INTEREST SUBSIDY TIF PV & ELIM
48635 $59,647.32 PRAIRIE VILLAGE LMTD PARTNERSH TIF TRANSFER FD 10 ORG
48640 $48.58 GARRETT SMELTZER USE OF PERSONAL AUTO EPCC MAINTENANCE
48641 $23.00 IAN ESSEN LICENSES & TAXES WATER UTILITY-GENERAL
48642 $13,376.62 NORTHERN STATES POWER CO ELECTRIC WATER TREATMENT PLANT
48643 $5,261.76 US WEST COMMUNICATIONS TELEPHONE WATER UTILITY-GENERAL
48644 $139.00 A.T.O.M. SCHOOLS POLICE
48645 $75.40 ADAMS BOOK GUILD OPERATING SUPPLIES-GENERAL PARK MAINTENANCE
48646 $222.03 ALTERNATIVE BUSINESS FURNITURE FURNITURE & FIXTURES STORM DRAINAGE
48647 $425.00 AMERICAN LEGION EQUIPMENT RENTAL FIRE FIGHTERS
48648 $10,761.73 AMERICAN LIBERTY CONSTRUCTION IMPROVEMENT CONTRACTS MILLER PK K32
48649 $15.00 AMERICAN LUNG ASSOCIATION SCHOOLS FIRE
48650 $75.62 AMERIDATA INC OPERATING SUPPLIES-GENERAL INSPECTION-ADMIN
48651 $1,634.48 ANCHOR PAPER COMPANY OFFICE SUPPLIES GENERAL
48652 $550.00 APWA DUES & SUBSCRIPTIONS IN SERVICE TRAINING
48653 $1,027.48 ASPEN REACH EQUIPMENT COMPANY EQUIPMENT RENTAL PARK MAINTENANCE
48654 $243.98 ASTLEFORD EQUIPMENT COMPANY IN EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48655 $15.00 AVCAM DUES & SUBSCRIPTIONS POLICE
48656 $548.26 BARTLEY SALES COMPANY INC REPAIR & MAINT SUPPLIES FIRE STATION #1
48657 $109.38 BAUER BUILT TIRE AND BATTERY EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48658 $80.00 BCA/TRAINING & DEVELOPMENT SCHOOLS POLICE
48659 $1,491.26 BELLBOY CORPORATION MISC NON-TAXABLE PRAIRIE VILLAGE LIQUOR #1
48661 $2,055.04 BENSHOOF & ASSOCIATES INC DESIGN & CONST BOULDER WEST TOWNHOUSE
48662 $131.58 BIFFS INC WASTE DISPOSAL PARK MAINTENANCE
48663 $40.00 BILL DROEGER OTHER CONTRACTED SERVICES WATER TREATMENT PLANT
664 $49,757.46 BLACK & VEATCH DESIGN & CONST 10 MGD WATER PLANT EXPANSION
665 $1,020.05 BLOOMINGTON LOCK AND SAFE REPAIR & MAINT SUPPLIES GENERAL BUILDING FACILITIES
48666 $116.70 BLUE BELL ICE CREAM BEER 6/12 ROUND LAKE CONCESSIONS
48667 $225.00 BOB LUNDEEN OTHER CONTRACTED SERVICES ADULT HOCKEY
48668 $1,000.00 BRAUN INTERTEC CORPORATION PROFESSIONAL SERVICES 10 MGD WATER PLANT EXPANSION
COUNCIL CHECK REGISTER 06-JAN-1997 (12:51)
CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM
----------------------------------------------------------------------------------------------------------------
69 $198.00 BRENDA JERDE OTHER CONTRACTED SERVICES VOLLEYBALL
48670 $99.51 BRIN NORTHWESTERN GLASS CO REPAIR & MAINT SUPPLIES EPCC MAINTENANCE
48671 $168.57 BRO-TEX INC EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48672 $19.54 BROADWAY AWARDS AWARDS EPAA DINNER
48673 $18.14 BROCK WHITE CO LLC BUILDING PW STORAGE FACILITY
48674 $216.95 BUSINESS & LEGAL REPORTS INC DUES & SUBSCRIPTIONS SEWER UTILITY-GENERAL
48675 $5,246.14 CARGILL SALT SALT SNOW & ICE CONTROL
48676 $6,418.41 CARLSON TRACTOR AND EQUIPMENT EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48677 $2,382.61 CATCO CLUTCH & TRANSMISSION SE EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48678 $537.65 CENTRAIRE INC CONTRACTED BLDG REPAIRS PUBLIC WORKS/PARKS
48679 $406.84 CHANHASSEN BUMPER TO BUMPER EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48680 $364.50 CHAPIN CONSTRUCTION BULLETIN I LEGAL NOTICES PUBLISHING STORM DRAINAGE
48681 $300.00 CHRIS JESSEN OTHER CONTRACTED SERVICES ADULT HOCKEY
48682 $165.00 CITY OF BLOOMINGTON PRINTING ADAPTIVE RECREATION
48683 $295.00 CITY OF EDINA CONST TESTING-SOIL BORING WATER SYSTEM SAMPLE
48684 $85.00 CITY OF EDINA RENTALS POLICE
48685 $224.80 CO 2 SERVICES CHEMICALS POOL MAINTENANCE
48686 $254.05 COLOR OPTIC DISPLAY SYSTEM OFFICE SUPPLIES GENERAL
48687 $15.00 COMPUTER CHEQUE OF MINNESOTA I OTHER CONTRACTED SERVICES PRAIRIE VILLAGE LIQUOR #1
48688 $523.00 CONNEY SAFETY PRODUCTS CLEANING SUPPLIES WATER TREATMENT PLANT
48689 $336.54 CONTINENTAL SAFETY EQUIPMENT BUILDING PW STORAGE FACILITY
48690 $256.42 COOPERATIVE POWER ASSOC OFFICE SUPPLIES GENERAL
48691 $496.50 CRYSTEEL TRUCK EQUIPMENT INC EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48692 $484.03 CUB FOODS EDEN PRAIRIE OPERATING SUPPLIES-GENERAL FIRE
jag 93 $38.40 CULLIGAN-METRO WATER SOFTNER OUTDOOR CENTER-STARING LAKE
W4 $5,008.59 CUTLER-MAGNER COMPANY CHEMICALS WATER TREATMENT PLANT
695 $372.62 D C HEY COMPANY OPERATING SUPPLIES-GENERAL INSPECTION-ADMIN
48696 $569.19 D J'S MUNICIPAL SUPPLY INC OPERATING SUPPLIES-GENERAL PARK MAINTENANCE
48697 $4,926.00 DALCO ROOFING & SHEET METAL IN CONTRACTED REPAIR & MAINT FIRE STATION #1
48698 $324.00 DANIEL KAPKE OTHER CONTRACTED SERVICES BASKETBALL
48699 $1,375.61 DANKO EMERGENCY EQUIPMENT CO PROTECTIVE CLOTHING FIRE
48700 $92.90 DAY-TIMER OFFICE SUPPLIES WATER TREATMENT PLANT
48701 $365.85 DECORATIVE DESIGNS INC RENTALS EP CITY CTR OPERATING COSTS
48702 $363.62 DELEGARD TOOL CO SMALL TOOLS EQUIPMENT MAINTENANCE
48703 $945.00 DEM CON LANDFILL INC BUILDING PW STORAGE FACILITY
48704 $700.00 DON ANDERSON II OTHER CONTRACTED SERVICES ADULT HOCKEY
48705 $273.29 DYNA SYSTEMS REPAIR & MAINT SUPPLIES WATER TREATMENT PLANT
48706 $319.63 E F JOHNSON CO POLICE EQUIPMENT POLICE
48707 $558.15 EARL F ANDERSON SIGNS TRAFFIC SIGNALING
48708 $410.06 EASTMAN KODAK CO CONTRACTED REPAIR & MAINT GENERAL
48709 $64.00 EDEN PRAIRIE CHAMBER OF COMMER MEETING EXPENSES IN SERVICE TRAINING
48710 $26.30 EDEN PRAIRIE FLORIST OPERATING SUPPLIES-GENERAL FIRE
48711 $80.91 EDEN PRAIRIE FORD EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48712 $2,105.60 EDEN PRAIRIE SCHOOL DISTRICT N OPERATING SUPPLIES-GENERAL FIRE FIGHTERS
48713 $345.00 EKLUNDS TREE AND BRUSH DISPOSA WASTE DISPOSAL TREE REMOVAL
48714 $92.50 ELVIN SAFETY SUPPLY INC OPERATING SUPPLIES-GENERAL ENGINEERING DEPT
48715 $6,175.00 EPISCOPAL COMMUNITY SERVICES PROFESSIONAL SERVICES HOUSING, TRANS, & SOC SVC
48716 $403.20 ERIC SIT INSTRUCTOR SERVICE WINTER SKILL DEVELOP
48717 $16.81 EXPRESS MESSENGER SYSTEMS INC POSTAGE GENERAL
48718 $234.83 F HANSON ASSOC CLEANING SUPPLIES EP CITY CTR OPERATING COSTS
1019 $103.02 FAIRVIEW CLINICS PROFESSIONAL SERVICES BENEFITS
20 $13.50 FEDEX OFFICE SUPPLIES GENERAL
48721 $250.89 FERRELLGAS MOTOR FUELS ICE ARENA
48722 $398.99 FIBRCOM COMMUNICATIONS POLICE
48723 $1,978.36 FISCHER AGGREGATES INC GRAVEL SNOW & ICE CONTROL
COUNCIL CHECK REGISTER 06-JAN-1997 (12:51)
CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM
-
-----------------------------------------------------------------------------------------------------------------
24 $359.97 FLOYD TOTAL SECURITY OTHER CONTRACTED SERVICES PRAIRIE VILLAGE LIQUOR #1
48725 $35.00 FMAM DUES & SUBSCRIPTIONS IN SERVICE TRAINING
48726 $71.88 FRANKLIN QUEST OPERATING SUPPLIES-GENERAL GENERAL BUILDING FACILITIES
48727 $45.00 GALAXY COMPUTER SERVICES CONTRACTED REPAIR & MAINT INFORMATION SYSTEM
48728 $581.13 GENERAL OFFICE PRODUCTS COMPAN OFFICE SUPPLIES FIRE
48729 $2,107.05 GENUINE PARTS COMPANY OPERATING SUPPLIES-GENERAL FIRE
48730 $225.93 GILLUND ENTERPRISES LUBRICANTS & ADDITIVES EQUIPMENT MAINTENANCE
48731 $21.53 GLIDDEN COMPANY OPERATING SUPPLIES-GENERAL PARK MAINTENANCE
48732 $147.95 GLS REC EQUIP & SUPPLIES BROOMBALL
48733 $603.22 GOLD COUNTRY INC SIGNATURE CON CLOTHING & UNIFORMS POLICE
48734 $7,741.41 GOLD STAR PRINTING INC OPERATING SUPPLIES-GENERAL COMMUNITY BROCHURE
48735 $191.56 GRAFIX SHOPPE CONTRACTED REPAIR & MAINT EQUIPMENT MAINTENANCE
48736 $206.05 GROVE NURSERY CENTER LANDSCAPE MTLS & AG SUPPL MILLER PARK
48737 $1,462.01 GUARANTY TITLE DEPOSITS ESCROW
48738 $20,694.79 GUNNAR ELECTRIC CO INC CONTRACTED REPAIR & MAINT STREET LIGHTING
48739 $365.28 HANSEN THORP PELLINEN OLSON DESIGN & CONST MEDCOM BOULEVARD
48740 $804.22 HARMON AUTOGLASS CONTRACTED REPAIR & MAINT EQUIPMENT MAINTENANCE
48741 $32.00 HARMON FULL SERVICE GROUP REPAIR & MAINT SUPPLIES EPCC MAINTENANCE
48742 $49.50 HEAVENLY HAM OPERATING SUPPLIES-GENERAL FIRE
48743 $61.00 HENNEPIN COUNTY PUBLIC RECORDS RECORDING DOCUMENT FEE ENGINEERING DEPT
48744 $981.13 HENNEPIN COUNTY SHERIFF BOARD OF PRISONERS SVC POLICE
48745 $2,663.26 HENNEPIN COUNTY TREASURER POSTAGE GENERAL
48746 $120.80 HENNEPIN COUNTY WASTE DISPOSAL PARK MAINTENANCE
48747 $515.35 HERC U LIFT EQUIPMENT RENTAL PW STORAGE FACILITY
48 $350.00 HESS SURVEYING INSTRUMENTS CONTRACTED EQUIP REPAIR WATER SYSTEM MAINTENANCE
9 $400.00 HOLOGRAPHIC LABEL CONVERTING I FIRE PREVENTION SUPPLIES FIRE
8750 $216.42 HUDSON MAP COMPANY OFFICE SUPPLIES POLICE
48751 $645.44 HYDRAULIC SPECIALTY CO CONTRACTED REPAIR & MAINT EQUIPMENT MAINTENANCE
48752 $45.00 IACCI-MINNESOTA CHAPTER DUES & SUBSCRIPTIONS POLICE
48753 $50.00 IFCI DUES & SUBSCRIPTIONS IN SERVICE TRAINING
48754 $240.00 INFRATECH CONTRACTED REPAIR & MAINT SEWER SYSTEM MAINTENANCE
487SS $565.90 INLAND TRUCK PARTS COMPANY CONTRACTED REPAIR & MAINT EQUIPMENT MAINTENANCE
48756 $100.00 INTL ASSOC OF CHIEFS OF POLICE DUES & SUBSCRIPTIONS POLICE
48757 $544.75 J H LARSON ELECTRICAL COMPANY BLDG REPAIR & MAINT SENIOR CENTER
48758 $64.74 J J KELLER & ASSOCIATES INC OPERATING SUPPLIES-GENERAL GENERAL
48759 $2,141.54 JANEX INC REPAIR & MAINT SUPPLIES EP CITY CTR OPERATING COSTS
48760 $162.00 JOHN LYNCH OTHER CONTRACTED SERVICES BASKETBALL
48761 $500.19 KINKOS INC PRINTING ARTS
48762 $37,717.65 KODET ARCHITECTURAL GRP LTD DESIGN & CONTT PW STORAGE FACILITY
48763 $447.28 KRAEMERS HARDWARE INC OPERATING SUPPLIES-GENERAL FIRE
48764 $104.00 L-Z TRUCK EQUIPMENT CO INC EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48765 $430.53 LAB SAFETY SUPPLY INC REPAIR & MAINT SUPPLIES SEWER SYSTEM MAINTENANCE
48766 $94.00 LAKE COUNTRY DOOR CONTRACTED BLDG REPAIRS POLICE STATION
48767 $2,565.74 LAKE REGION VENDING TOBACCO PRODUCTS PRAIRIE VILLAGE LIQUOR #1
48768 $153.63 LAKELAND FORD TRUCK SALES EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48769 $8,488.59 LANG PAULY GREGERSON AND ROSOW LEGAL SERVICE CRIMINAL PROSECUTION
48770 $72.00 LARAE SCHWINEFUS OTHER CONTRACTED SERVICES VOLLEYBALL
48771 $45,672.50 LEAGUE OF MINNESOTA CITIES INS WORKMANS COMP INS BENEFITS
48772 $65.00 LINDA KLOECKER OPERATING SUPPLIES-GENERAL COMMUNITY CENTER ADMIN
48773 $21.67 LOREN MORIEARTY RESERVE EQUIPMENT POLICE
74 $138.50 LYNN PEAVEY COMPANY POLICE EQUIPMENT POLICE
75 $150.00 M.I.A.M.A. DUES & SUBSCRIPTIONS ICE ARENA
48776 $5.00 MANKATO STATE UNIVERSITY PREPAID EXPENSES FD 10 ORG
48777 $306.00 MARTIN-MCALLISTER PHYSICAL & PSYCO EXAM HUMAN RESOURCES
48778 $800.04 MAXI-PRINT INC PRINTING POLICE
COUNCIL CHECK REGISTER 06-JAN-1997 (12:51)
CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM
79 $13.65 MCS LANGUAGE CONNECTION INC PROFESSIONAL SERVICES POLICE
48780 $2,109.50 MEDICINE LAKE LINES SPECIAL EVENTS FEES ADULT PROGRAM
48781 $92.00 MEDTOX PROFESSIONAL SERVICES BENEFITS
48782 $92.89 MERLINS ACE HARDWARE BLDG REPAIR & MAINT PARK MAINTENANCE
48783 $227,393.00 METROPOLITIAN COUNCIL WASTEWAT WASTE DISPOSAL SEWER UTILITY-GENERAL
48784 $524.46 MID AMERICA POWER DRIVES EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48785 $5,589.60 MIDWEST ASPHALT CORPORATION PATCHING ASPHALT STREET MAINTENANCE
48786 $895.06 MIDWEST COCA COLA BOTTLING COM MERCHANDISE FOR RESALE CONCESSIONS
48787 $134.00 MIDWEST FIRE PROTECTION INC BUILDING PW STORAGE FACILITY
48788 $44.46 MINNCOMM PAGING COMMUNICATIONS INSPECTION-ADMIN
48789 $51.44 MINNESOTA BUSINESS FORMS OFFICE SUPPLIES GENERAL
48790 $52.79 MINNESOTA CONWAY CONTRACTED REPAIR & MAINT FIRE
48791 $25,000.00 MINNESOTA PLAYGROUND INC PARK EQUIPMENT PHEASANT WOODS KOS
48792 $175.00 MN FIRE SERVICE CERTIFICATION SCHOOLS FIRE
48793 $52.74 MN TROPHIES & GIFTS POLICE EQUIPMENT POLICE
48794 $1,493.96 MUNICILITE EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48795 $746.00 NATHAN D BUCK OTHER CONTRACTED SERVICES VOLLEYBALL
48796 $205.65 NATIONAL FIRE PROTECTION ASSOC FIRE PREVENTION SUPPLIES FIRE
48797 $1,647.53 NATIONWIDE ADVERTISING SERVICE EMPLOYMENT ADVERTISING HUMAN RESOURCES
48798 $789.32 NEBCO EVANS DISTRIBUTING MERCHANDISE.FOR RESALE CONCESSIONS
48799 $70.00 NORTH STAR CHAPTER DUES & SUBSCRIPTIONS IN SERVICE TRAINING
48800 $460.20 NORTH STAR ICE MISC TAXABLE PRAIRE VIEW LIQUOR #3
48801 $208.48 NORTHERN REPAIR & MAINT SUPPLIES WATER TREATMENT PLANT
48802 $237.24 NORTHLAND BUSINESS SYSTEMS OFFICE SUPPLIES POLICE
03 $774.00 NORWEST BANK MN N.A. PAYING AGENT UTILITY DEBT FUND
4 $266.04 NYSTROM PUBLISHING CO PRINTING ADAPTIVE RECREATION
48805 $34.51 OLSON CHAIN & CABLE CO INC REPAIR & MAINT SUPPLIES WATER SYSTEM MAINTENANCE
48806 $2,357.29 OPM INFORMATION SYSTEMS CONTRACTED REPAIR & MAINT COMMUNITY DEVELOPMENT
48807 $478.33 OWENS SERVICES CORPORATION REPAIR & MAINT SUPPLIES EPCC MAINTENANCE
48808 $11,441.47 PALM BROTHERS OTHER EQUIPMENT CC CAPITAL OUTLAY
48809 $155.60 PAPER DIRECT INC OPERATING SUPPLIES-GENERAL RECREATION ADMIN
48810 $23.66 PAPER WAREHOUSE OPERATING SUPPLIES-GENERAL SOCIAL
48811 $6,537.00 PARROTT CONTRACTING INC OTHER CONTRACTED SERVICES STORM DRAINAGE
48812 $39.33 PENNWELL PUBLISHING CO TRAINING SUPPLIES FIRE
48813 $688.26 PEPSI COLA COMPANY BEER 6/12 ROUND LAKE CONCESSIONS
48814 $48.95 PH WAREHOUSE SALES INC OPERATING SUPPLIES-GENERAL PARK MAINTENANCE
48815 $144.00 PHILIP MANNING OTHER CONTRACTED SERVICES VOLLEYBALL
48816 $188.51 PITNEY BOWES INC OFFICE SUPPLIES GENERAL
48817 $67.85 PORTICO COMPUTERS II INC OFFICE EQUIPMENT REC SUPERVISOR
48818 $470.62 POWER SYSTEMS EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48819 $1,501.10 POWERTEX SPORTSWEAR INC CLOTHING & UNIFORMS DAY CAMP
48820 $1,078.00 PRAIRIE ELECTRIC COMPANY BUILDING PW STORAGE FACILITY
48821 $223.06 PRAIRIE LAWN AND GARDEN CONTRACTED EQUIP REPAIR FIRE STATION #3
48822 $235.20 PRAIRIE OFFSET PRINTING AWARDS EPAA DINNER
48823 $105.00 PRINTERS SERVICE INC REPAIR & MAINT SUPPLIES ICE ARENA
48824 $319.50 PROFILE EVALUTATIONS INC PHYSICAL & PSYCO EXAM HUMAN RESOURCES
48825 $141.42 PSC SUPPLY OPERATING SUPPLIES-GENERAL PARK MAINTENANCE
48826 $622.48 PUSH PEDAL PULL OTHER EQUIPMENT FIRE
48827 $157.78 R AND R SPECIALITIES INC REPAIR & MAINT SUPPLIES ICE ARENA
8828 $95.83 RADIO SHACK OPERATING SUPPLIES-GENERAL FIRE
9 $133.33 RAINBOW FOODS MEETING EXPENSES ARTS
30 $354.17 RDO EQUIPMENT CO EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48831 $54.85 REAL GEM MEETING EXPENSES IN SERVICE TRAINING
48832 $43.59 REAL TITE PLUGS INC BUILDING PW STORAGE FACILITY
48833 $200.01 RESPOND SYSTEMS BUILDING PW STORAGE FACILITY
COUNCIL CHECK REGISTER 06-JAN-1997 (12:51)
CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM
----------------------------------
---------------------------------------------------------------
----------------
03-4 $986.40 RICMAR INDUSTRIES CLEANING SUPPLIES FIRE STATION #1
48835 $626.86 RICOH CORPORATION CONTRACTED REPAIR & MAINT GENERAL
48836 $48.52 RITZ CAMERA PHOTO SUPPLIES COMMUNITY DEVELOPMENT
48837 $149.95 ROGERS SERVICE CO CONTRACTED REPAIR & MAINT EQUIPMENT MAINTENANCE
48838 $610.76 ROLLINS OIL CO LUBRICANTS & ADDITIVES EQUIPMENT MAINTENANCE
48839 $105.00 ROOT 0 MATIC CONTRACTED BLDG REPAIRS PUBLIC WORKS/PARKS
48840 $32.16 ROSANNE RECHGRUBER OPERATING SUPPLIES-GENERAL AFTER SCHOOL PROGRAM
48841 $234.03 SAFETY-KLEEN EQUIPMENT RENTAL PARK MAINTENANCE
48842 $393.00 SHAKOPEE FORD CONTRACTED REPAIR & MAINT EQUIPMENT MAINTENANCE
48843 $1,307.85 SHERWIN WILLIAMS CO REPAIR & MAINT SUPPLIES MILLER PK K32
48844 $159.75 SIGNUM GRAPHIC SYSTEMS INC OPERATING SUPPLIES-GENERAL TRAFFIC SIGNALING
48845 $221.07 SIR SPEEDY PRINTING OUTDOOR CTR PROGRAM
48846 $42.07 SNAP-ON TOOLS REPAIR & MAINT SUPPLIES WATER TREATMENT PLANT
48847 $6,250.00 SOUTHDALE YMCA YOUTH DEVELOPME PROFESSIONAL SERVICES HOUSING, TRANS, & SOC SVC
48848 $334.14 SOUTHWEST LAWN MAINTENANCE INC LANDSCAPE MTLS & AG SUPPL SEWER SYSTEM MAINTENANCE
48849 $1,527.10 SOUTHWEST SUBURBAN PUBLISHING ADVERTISING PRAIRIE VILLAGE LIQUOR #1
48850 $887.54 SOUTHWEST SUBURBAN PUBLISHING LEGAL NOTICES PUBLISHING GENERAL
48851 $0.71 SPS COMPANIES REPAIR & MAINT SUPPLIES FIRE STATION #3
48852 $7,407.19 SRF CONSULTING GROUP INC DESIGN & CONST SCENIC HEIGHTS ROAD
48853 $1,057.59 ST PAUL BOOK & STATIONERY OFFICE SUPPLIES GENERAL
48854 $174.01 STANDARD SPRING EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48855 $246.89 STANDARD TRUCK & AUTO EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48856 $10.22 STAR TRIBUNE MISC NON-TAXABLE PRAIRE VIEW LIQUOR #3
48857 $197.03 STATE OF MN - MN BOOKSTORE OPERATING SUPPLIES-GENERAL ASSESSING-ADMIN
58 $120.00 STEVE BREWER OTHER CONTRACTED SERVICES ADULT OPEN GYM
59 $700.00 STEVE KUDEBEH OTHER CONTRACTED SERVICES ADULT HOCKEY
48860 $501.61 STEVE LUCAS PHOTOGRAPHY DEPOSITS ESCROW
48861 $464.80 STREICHERS SAFETY SUPPLIES COMMUNITY CENTER ADMIN
48862 $128.05 STRINGER BUSINESS SYSTEMS INC CONTRACTED REPAIR & MAINT GENERAL
48863 $592.29 STS CONSULTANTS LTD DESIGN & CONST SCENIC HEIGHTS ROAD
48864 $213.11 SUBURBAN CHEVROLET GEO EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48865 $564.18 SUPERIOR PRODUCTS MFG CO OPERATING SUPPLIES-GENERAL PRAIRIE VILLAGE LIQUOR #1
48866 $79.50 SUTER ELECTRONICS REPAIR & MAINT SUPPLIES COMMUNITY CENTER ADMIN
48867 $250.00 SWEDLUNDS WASTE DISPOSAL PARK MAINTENANCE
48868 $82.00 SYNDISTAR INC FIRE PREVENTION SUPPLIES FIRE
48869 $133.80 SYSTEM CONTROL SERVICES CORP CONTRACTED EQUIP REPAIR WATER TREATMENT PLANT
48870 $2,000.00 TEENS ALONE PROFESSIONAL SERVICES HOUSING, TRANS, & SOC SVC
48871 $3,765.00 TEMP HEAT EQUIPMENT RENTAL EATON BLDG
48872 $75.00 THE DANDELINERS OTHER CONTRACTED SERVICES SENIOR CENTER PROGRAM
48873 $227.70 THE WATSON CO INC MERCHANDISE FOR RESALE CONCESSIONS
48874 $1,445.94 THE WORK CONNECTION OTHER CONTRACTED SERVICES PARK MAINTENANCE
48875 $451.95 THOMPSON PUBLISHING GROUP INC DUES & SUBSCRIPTIONS STORM DRAINAGE
48876 $35.98 TOLL GAS AND WELDING SUPPLY OPERATING SUPPLIES-GENERAL PARK MAINTENANCE
48877 $3,300.00 TOTAL REGISTER CONTRACTED REPAIR & MAINT PRAIRE VIEW LIQUOR #3
48878 $3.49 TOWN AND COUNTRY DODGE EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48879 $33.04 TRIA MANN USE OF PERSONAL AUTO ADAPTIVE RECREATION
48880 $72.00 TWEIT WICKMANN OTHER CONTRACTED SERVICES VOLLEYBALL
48881 $611.34 TWIN CITY OXYGEN CO SMALL TOOLS EQUIPMENT MAINTENANCE
48882 $34.95 TWIN CITY TIRE CONTRACTED REPAIR & MAINT EQUIPMENT MAINTENANCE
08 83 $3,728.21 UNIFORMS UNILIMITED CLOTHING & UNIFORMS FIRE
84 $40.64 US FILTER/WATERPRO REPAIR & MAINT SUPPLIES WATER SYSTEM MAINTENANCE
85 $35.94 VIDEOMAKER TRAINING SUPPLIES POLICE
48886 $435.00 VISU-SEWER CLEAN & SEAL INC CONTRACTED REPAIR & MAINT SEWER SYSTEM MAINTENANCE
48887 $1,306.61 W W GRAINGER INC REPAIR & MAINT SUPPLIES WATER TREATMENT PLANT
48888 $43.29 WALMART STORES INC OFFICE SUPPLIES POLICE
COUNCIL CHECK REGISTER 06-JAN-1997 (12:51)
CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM
----------------------------------------------------------------------------------------------------------------
1089 $22.00 WALTERS SWIM SUPPLIES INC OPERATING SUPPLIES-GENERAL OAK POINT LESSONS
48890 $79.61 , WARREN GORHAM AND LAMONT DUES & SUBSCRIPTIONS SEWER UTILITY-GENERAL
48891 $108.41 WASTE MANAGEMENT - SAVAGE WASTE DISPOSAL PRAIRIE VILLAGE LIQUOR #1
48892 $29.77 WESTWELD EQUIPMENT PARTS EQUIPMENT MAINTENANCE
48893 $54.00 WILBUR W SCHULTZ OTHER CONTRACTED SERVICES VOLLEYBALL
48894 $239.60 WILCOX & WILLIAMS OPERATING SUPPLIES-GENERAL OUTDOOR CTR PROGRAM
48895 $157.49 X-ERGON CLEANING SUPPLIES WATER TREATMENT PLANT
48896 $1,628.94 XIMAGE CORPORATION OFFICE SUPPLIES POLICE
48897 $1,220.45 YALE INCORPORATED OTHER CONTRACTED SERVICES WATER TREATMENT PLANT
48898 $273.85 ZEE MEDICAL SERVICE SAFETY SUPPLIES POOL OPERATIONS
$1,605,996.40*
EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 1-7-97
SECTION: ORDINANCES AND RESOLUTIONS -�j
ITEM NO.
DEPARTMENT: ITEM DESCRIPTION:
Community Development
Chris Enger ALBIN CHAPEL
Michael D. Franzen
Requested Council Action:
The Staff recommends that the Council take the following action:
• 1 st Reading of an Ordinance for PUD District Review on 2.56 acres and Zoning District Amendment
in the Office Zoning District on 2.56 acres;
• Approve a Resolution for PUD Amendment Review on 2.56 acres;
• Approve a Resolution for Preliminary Plat of 5.22 acres into 2 lots;
• 1 st Reading of an Ordinance for Code Amendment to amend Section 11.20 of City Code adding
Funeral Homes as a permitted use in the Office Zoning District.
Background:
At the December 17, 1996 City Council meeting the staff was directed to place on the January 7, 1997
agenda, a reconsideration of the Albin Chapel proposal.Notice of this reconsideration was mailed out to 35
residents.
The Planning Commission first reviewed this project at the September 9, 1996 meeting. The Planning
Commission voted to continue the item with direction to revise the site plan to meet building and parking
setbacks. The Planning Commission voted 4-0 to approve the Albin Chapel project at the October 28, 1996
meeting since the revised plan met building and parking setbacks.
At the October 28, 1996 meeting the Planning Commission also voted 4-0 to approve a change in the City
code to allow funeral homes as a permitted use in the office zoning district based on the following reasons.
1. A survey of suburban communities indicates that funeral homes are allowed as a transitional land use
between commercial and residential development.
2. For sites that are currently guided office and located next to residential, a quiet and residential looking
building or use is appropriate.
3. While funeral homes might locate in an office area, generally the price of land would discourage these
uses from locating there. A funeral home would not choose the middle of an office park since good
access and visibility is a requirement.
4. Not every office site will work for a funeral home. The site plan ordinance permits the City to
evaluate traffic impacts, architecture, parking, landscaping, lighting,tree preservation,drainage and
buffer zones. If these items are not addressed to city code and the impacts on adjoining land uses
are high the City would not be obligated to approve the use.
Supporting Reports:
l. Resolution for PUD Amendment Review
2. Resolution for Preliminary Plat
3. Ordinance for Code Amendment
Z
ALBIN CHAPEL
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT
AMENDMENT REVIEW OF ALBIN CHAPEL
FOR ALBIN CHAPEL
WHEREAS,the City of Eden Prairie has by virtue of City Code provided for the Planned
Unit Development(PUD)Amendment Review of certain areas located within the City; and,
WHEREAS,the City Planning Commission did conduct a public hearing on the Albin Chapel
PUD Amendment by Albin Chapel 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 November 19, 1996;
NOW,THEREFORE,BE IT RESOLVED by the City Council of Eden Prairie,Minnesota,
as follows:
1. Albin Chapel,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 Amendment Review approval as outlined in
the plans dated November 12, 1996.
3. That the PUD Amendment Review meets the recommendations of the Planning
Commission dated October 28, 1996.
ADOPTED by the City Council of the City of Eden Prairie this 7th day of January, 1997.
Jean L. Harris, Mayor
ATTEST:
John D. Franc, City Clerk
ALBIN CHAPEL
Exhibit "A"
EXISTING DESCRIPTION: 199.21 feet thence Southeasterly,tangent to the last described curve,to an
intersection with a line drawn West,parallel with the Seth One of said Southeast
Parcel A Quarter of the Northeast Quarter,from a point on the East One of said Southeast
Quarter of the Northeast Quarter distant 786.3 feet South from the point of beginning:
That part of the Southeast Quarter of the Northeast Quaner,Section 2.Township thence East along said parallel line to the East One of said Southeast Quarter of the
1 t5,Range 22 described as beginning at the Northeast comer of said Southeast Northeast Quarter,thence North along said East One 7863 feet of the point of
Quarter of the Northeast Quarter,thence West along the North line of said*Southeast beginning,according to the Goverment Survey thereof
Quarter of the Northeast Quarter a distance of 566.4 feet thence Southerly deflecting
to the left 90 degrees, 12 minutes a distance of 15.67 feet thence Southerly along a Subject to the effect of an Ordinance of the Town of Eden Prairie regulating the
tangential curve to the right having a radius of IS26.43 feet and a central angle of 6 platting and subdividing of land,a certified copy of which Qrdinance is recorded in
degrees,00 minutes,a distance of 159.85 feet thence Southwesterly tangent to said Book 785 of Miscellaneous.Records,page 354.Doc.Nix=50507.
curve.59.85 feet thence Southerly along a tangential curve to the left having a
radius of 396.16 feet and a central angle of 28 degrees,20 minutes a distance of Parcel C
195.9 feet thence Southeasterly tangent to the last described curve,166.7 feet
thence Southeasterly along a tangential curve to the right having a radius of 867.98 Tract I.Registered Land Survey No.1581.Files of Registrar of Tides.County of
feet and a central angle of 13 degrees.09 minutes,a distance of 199.21 feet thence Hennepin.
Southeasterly,tangent to the last described curve to an intersection with a One drawn
West,parallel with the South line of said Southeast Quarter of the Northeast Quarter Subject to a permanent easement for drainage purposes as shown in deed Doc.No.
from a point on the East line of said Southeast Quarter of the Northeast Quarter 970391.Files of Registrar of Titles:(See Inst.)(Now over part of Tract 1).
distant 786.3 feet South from the point of beginning'.thence East along said parallel
One to the East One of said Southeast Quarter of the Northeast Quarter,thence North Subject to a limitation of the right of access from part of above land to County State
along said East fine 786.3 feet to the point of beginning,except that part of the North Aid Highway Numbers 61 and 62 as acquired by the Count(in Deed Doc.Nos.
200 feet,as measured at right angles to the North line thereof which Pies West of a 970391 and 1632389. Files of Registrar to Tides. (See Yhst).
line drawn parallel to and 333.4 feet West of,as measured at right angles to the East
line of said Southeast Quarter of the Northeast Quarter,according to the Government Parcel
survey thereof.
That part of the Southeast Quarter of the Northeast Quarter.Section 2.Township
Parcel 8 116.Range 22.described as commencing at the Northeast comer of said Southeast
Quarter of the Northeast Quarter,thence West along the North line of said Southeast
All that part of the North 200 feet,as measured at right angles to the North One Quarter of the Northeast Quarter a distance of 566.4 feet thence Southerly,
thereof,of the following described parcel of land which ties West of a fine drawn deflecting to the left 90 degrees,12 minutes,a distance of 15.67 feet thence
parallel to and 333.4 feet West of,as measured at right angles to,the East line of Southerly along a tangential curve to the right having a fades of 1526.43 feet and a
said following described parcel to-wit central angle of 6 degrees,00 minute,a distance of 159AS feet thence
Southwesterly,tangent to said curve.59.85 feet thence Southerly along a tangential
That part of the Southeast Quarter of the Northeast Quarter.Section 2.Township curve to the left having a radius of 396.36 feet and a antral angle of 28 degrees,20
116.Range 22,described as beginning at the Northeast comer of said Southeast minutes,a distance of 195.9 feet thence Southeasterly.tangent to the last described
Quarter of the Northeast Quarter,thence West along the North line of said Southeast curve, 166.7 feet thence Southeasterly along a tangential curve to the right having a
Quarter of the Northeast Quarter a distance of 566.4 feet;thence Southerly, radius of 867.98 feet and a central angle of 13 degrees.09 minutes,a distance of
deflecting to the left 90 degrees,12 minutes,a distance of 15.67 feet thence 199.21 feet:thence Southeasterly tangent to the last described curve,to an
Southerly,along a tangential curve to the right having a radius of 1526.43 feet and a intersection with a line drawn West,parallel with the South Fee of said Southeast
central angle of 6 degrees,00 minutes,a distance of 159.85 feet thence Quarter of the Northeast Quarter,from a point on the East Nine of said Southeast
Southwesterly,tangent to said curve.59.85 feet thence Southerly along a tangential Quarter of the Northeast Quarter distant 786.3 feet South from the Northeast comer
curve to the left having a radius of 396.16 feet and a central angle of 28 degrees 20 of said Southeast Quarter of the Northeast Quarter,said intersection being the actual
minutes,a distance of 195.9 feet thence Southeasterly,tangent to the last described point of beginning:thence continuing Southeasterly,tangent to the last described
curve 166.7 feet thence Southeasterly along a tangential curve to the right having a curve,to a point 23.5 feet from the point of tangency of the last described curve:
radius of 867.98 feet and a central angle of 13 degrees,09 minutes,a distance of thence Southeasterly.along a tangential curve to the right having a radius of 1090.85
feet and a central angle of 3 degrees,00 minute,a distance of 99.99 feet thence
Southeasterly,tangent to the last described curve.147.5 feet thence Southeasterly
along a tangential curve to the left having a radius of 127E.77 feet and a central
angle of 6 degrees, 16 minutes,a distance of 139.87 feet thence Southeasterly,
tangent to the last described curve, 130.1 feel,more or Less.to a point on the South
line of said Southeast Quarter of the Northeast Quarter distant 386 feet West frcm
the Southeast comer of said Southeast Quarter of the Northeast Quarter,thence East
along said South line to the Southeast comer of said Southeast Quarter of the
Northeast Quarter,thence North along the East One of said Southeast Quarter of the
Northeast Quarter to a point thereon 786.3 feet South Gam the Northeast corner of
said Southeast Quarter of the Northeast Quarter,thence West parallel with a South
line of said Southeast Quarter of the Northeast Quarter.to the actual point of
beginning according to the Government Survey thereof.except the East 179.00 feet
thereof,as measured along the South tine of said Southeast Quarter of Northeast
Quarter.
Parcel E
That part of the East 179.00 feet of the Southeast Quarter of the Northeast Quarter of
Section 2.Township 116.Range 22.as measured along the South line of said
Southeast Quarter of the Northeast quarter lying South of a One drawn West,parallel
with the South line of said Southeast Quarter of the Northeast Quarter from a point
on the East One of said Southeast Quarter of the Northeast Quarter distant 786.3 feet.
South from the Northeast comer of said Southeast Quarter of the Northeast Quarter,
according to the Government Survey thereof.
Pnrcc(F
>w That part of the Southwest Quarter of the Northwest Quarter,Section 1,Township
116.Range 22.Hennepin County,Minnesota,lying West of a One which is parallel
with and 40.00 feet Westerly from the following.described One: Commencing at the
Southwest corner of Section 36,Township 116.Range 22.thence East along the
South line of said Section 36.a distance of 488.84 feet to the beginning of the One tc
be described:thence deflecting to the right 84 degrees 19 minutes 12•seconds,a
distance of 2373.01 feet thence Southerly along a langeMhal curve to the left,having
a radius of 1432.30 feet,to the South line bf said Southwest Quarter of the Northwest
Quarter and there terminating.
Subject to easements of record.
ALBIN CHAPEL
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
RESOLUTION NO.
RESOLUTION APPROVING THE PRELIMINARY PLAT
OF ALBIN CHAPEL FOR ALBIN CHAPEL
BE IT RESOLVED,by the Eden Prairie City Council as follows:
That the preliminary plat of Albin Chapel for Albin Chapel dated November 12, 1996, consisting
of 5.22 acres into 2 lots, a copy of which is on file at the City Hall, is found to be in conformance
with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto,
and is herein approved.
ADOPTED by the Eden Prairie City Council on the 7th day of January, 1997.
Jean L. Harris, Mayor
ATTEST:
John D. Frane, City Clerk
S
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY,MINNESOTA
ORDINANCE NO.
AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA, AMENDING
CHAPTER 11, SECTION 11.20 ENTITLED "OFFICE DISTRICT" AND ADOPTING BY
REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG
OTHER THINGS, CONTAIN PENALTY PROVISIONS
THE CITY COUNCIL OF EDEN PRAIRIE,MINNESOTA ORDAINS:
SECTION 1. City Code Chapter 11, Sec. 11.20, Subd. 2 Permitted uses shall be and
hereby is amended by adding Item D. to read as follows:
Subd.2. PERMITTED USES
D. Funeral Homes, except crematorium facility.
SECTION 2. 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 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
7th of January, 1997, 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 day of
1997.
ATTEST:
John D. Franc, City Clerk Jean L. Harris, Mayor
PUBLISHED in the Eden Prairie News on the
flmeral.ord
CITY COUNCIL AGENDA DATE:
SECTION: Consent Calendar January 7, 1997
DEPARTMENT: ITEM DESCRIPTION: ITEM NO.
Finance A Resolution Designating the Official
Meeting Dates, Time and Place for the City y A ,
of Eden Prairie Council in 1997 and
Appointing Acting Mayor
Background:
This resolution requires approval on an annual basis.
Requested Action:
Approval of Resolution designating the official meeing dates, time and place for the City of
Eden Prairie Council in 1997 and Appointing the Acting Mayor.