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HomeMy WebLinkAboutCity Council - 09/02/1997AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, SEPTEMBER 2,1997 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 & Natural Resources Bob Lambert, Director of Public Works Eugene Dietz, City Attorney Roger Pauly, and Council Recorder Jan Nelson PLEDGE OF ALLEGIANCE ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. OPEN PODIUM III. MINUTES A. CITY COUNCIL MEETING HELD TUESDAY. AUGUST 19. 1997 B. SPECIAL CITY COUNCIL MEETING HELD THURSDAY. AUGUST 21. 1997 w. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. APPROVE CHANGE ORDER NO.2 FOR PARKS/PUBLIC WORKS MAINTENANCE BUILDING C. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT OF BIDS FOR BIRCH ISLAND WATERMAIN. I.C. 97-5440 City Council Agenda Tuesday, September 2,1997 Page Two V. PUBLIC HEARINGS/MEETINGS A. BEST BUY CAMPUS CONCEPT PLAN -1997 by Best Buy. Request for Planned Unit Development District Review on 3.5 acres, Zoning District Change from Rural to 1-2 on 3.5 acres, Site Plan Review on 3.5 acres and Preliminary Plat of 47.45 acres into 1 lot and road right-of-way. Location: 7575 Flying Cloud Drive. (Ordinance for PUD District Review and Zoning District Change and Resolution for Preliminary Plat) B. VACATION 97-04: EASEMENTS IN SHADY OAK BUSINESS CENTER (Resolution) C. VACATION 97-06: RIGHT-OF-WAY FOR PART OF RIVERVIEW ROAD (Resolution) VI. PAYMENT OF CLAIMS VII. ORDINANCES AND RESOLUTIONS A. RESOLUTION CERTIFYING PROPOSED 1998 PROPERTY TAX LEVY, ACCEPTING PROPOSED 1998 BUDGET, AND SETTING DATE(S) FOR TRUTH-IN-TAXATION HEARING(S) B. RESOLUTON CERTIFYING PROPOSED 1998 LOCAL TRANSIT SERVICES TAX LEVY AND SETTING DATE(S) FOR TRUTH-IN- TAXATION HEARING(S) VIII. PETITIONS. REQUESTS AND COMMUNICATIONS A. REQUEST TO REMOVE BASKETBALL COURT FROM FRANLO PARK IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS A. HERITAGE PRESERVATION COMMISSION -Heritage Site Designations B. SOUTHWEST METRO TRANSIT COMMISSION -Councilmember Nancy Tyra-Lukens x. APPOINTMENTS City Council Agenda Tuesday, September 2, 1997 Page Three XI. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER C. REPORT OF DIRECTOR OF PARKS, RECREATION & NATURAL RESOURCES 1. COMMUNITY CENTER POOL IMPROVEMENTS - HVAC SYSTEM AND POOL FILTRATION IMPROVEMENTS AND PROPOSED RATE INCREASES 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 TUESDAY, AUGUST 19, 1997 CITY COUNCIL: CITY COUNCIL STAFF: PLEDGE OF ALLEGIANCE ROLL CALL 7:30 PM, CITY CENTER Council Chamber 8080 Mitchell Road Mayor Jean Harris, Sherry Butcher- Young hans, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens City Manager Carl J. Jullie, Assistant City Manager Chris Enger, Director of Parks, Recreation & Natural Resources Bob Lambert, Director of Public Works Eugene Dietz, City Attorney Roger Pauly, and Council Recorder Jan Nelson Mayor Harris called the meeting to order at 7:30 p.m. All members were present I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Case added item XI.A.1. Statement About the School District Referendum. Tyra-Lukens added item XI.A.2. Discussion of Noise Regulations. Thorfinnson added item XI,A.3. Update on Discussion regarding Camp Edenwood. MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to approve the Agenda as published and amended. Motion carried 5-0. II. OPEN PODIUM Amanda described her experiences at the recent Miss Pre-Teen pageant. Jim Jasper, the developer of Wynstone, asked for input and guidance from the Council to revise their development plans. He outlined some of the changes they are proposing for the revised project. I .......... ------------- City Council Minutes August 19, 1997 Page 2 Harris thought the Council had discussed reducing the density and the tree loss during the original discussion. Tyra-Lukens said she was reluctant to approve a Guide Plan change in a in-fill project like this one. Case said he respects the process and the input that the neighbors give to the process, and would be willing to reconsider his decision if the neighbors were happy with a revised project; however, he thought we need to look carefully for reasons to change the Guide Plan. Harris noted any major changes to the development would require a zoning change. She said the Council relies on citizen review at the Parks and Planning Commissions during the review of a development. III. MINUTES A. JOINT CITY COUNCIL AND HOUSING & REDEVELOPMENT AUTHORITY MEETING HELD TUESDAY, AUGUST 5,1997 MOTION: Case moved, seconded by Butcher-Younghans, to approve the Minutes of the Joint City Council and Housing & Redevelopment Authority meeting held Tuesday, August 5, 1997 as submitted. Motion carried 5-0. I~ CONSENT CALENDAR A. CLERK'S LICENSE LIST B. RECOMMENDATION TO APPROVE PLAYGROUND PROPOSAL FOR HOMEWARD HILLS PARK C. RESOLUTION 97-146 ON TAKE HOME VEHICLE USAGE D. APPROVAL OF PERSONAL/SICK LEAVE DONATION PROGRAM E. RESOLUTION 97-147 APPROVING FINAL PLAT FOR KOPESKY ADDITION F. RESOLUTION 97-148 APPROVING FINAL PLAT FOR EDENVALE FAMILY HOUSING ------------.......... City Council Minutes August 19, 1997 Page 3 G. RESOLUTION 97-149 APPROVING FINAL PLAT FOR SHADY OAK RIDGE 4TH H. RESOLUTION 97-150 REQUESTING HENNEPIN COUNTY HRA TO ADMINISTER THE MHFA HOME IMPROVEMENT PROGRAM IN EDEN PRAIRIE I. ADOPT RESOLUTION 97-151 AUTHORIZING EXECUTION OF DOCUMENTS BY THE ACTING MAYOR AND ASSISTANT CITY MANAGER Regarding item C, Harris noted the summary statement didn't jibe with the resolution as she saw it. Jullie said it is meant to clarify the existing situation where we have gone to a car allowance for the City Manager rather than a take-home vehicle. The Police Chief now has a City-owned vehicle for his use. MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to approve items A-Ion the Consent Calendar. Motion carried 5-0. V. PUBLIC HEARINGS/MEETINGS A. SOUTHWEST CROSSING 10400 BUILDING by Liberty Property Development Corporation. Request for Planned Unit Development Concept Review on 25.38 acres, Planned Unit Development District Review on 13.28 acres, Zoning District Change from Rural to Office on 13.28 acres, Site Plan Review on 13.28 acres and Preliminary Plat of 25.38 acres into one lot and one outlot. Location: Viking Drive. (Resolution 97-152 for PUD Concept Review, Resolution 97 -153 for Preliminary Plat) Jullie said the official notice of this Public Hearing was published on August 7, 1997 in the Eden Prairie News and mailed to 14 property owners within the affected area. This is a 178,000 square foot office building located north of Viking Drive and south of Smetana Lake. The building height, size and setback is consistent with the 1996 Planned Unit Development for this site. John Gattuso, representing Liberty Property Trust, reviewed the development plans. He said 13 acres will be developed, with the remainder to be placed in a conservation easement. --------------.......... City Council Minutes August 19, 1997 Page 4 Enger said the Planning Commission voted unanimously to approve this project at its July 28, 1997 meeting subject to the recommendations of the Staff report of July 24, 1997. The change from public open space to office is consistent with the original PUD. He said waivers to City code are required for the building setback and the building height. Lambert said the Parks, Recreation & Natural Resources Commission voted unanimously to approve the project at its August 4, 1997 meeting. subject to the recommendations of the Staff Report of July 24, 1997, and with the requirement that a conservation easement be placed over Outlot A. There were no comments from the audience. MOTION: Thorfinnson moved, seconded by Case, to close the Public Hearing. Motion carried 5-0. Case asked who will own and who will oversee the outlot. Lambert said the Parks Commission discussed this issue. The original PUD had a commitment from the property owner to preserve it in its natural condition. They may choose to give it to the City at some time, but we are requiring there be a scenic easement placed over the outlot so that it will be preserved in the natural condition. Case asked if it is a no cut or clear easement. Lambert said we have different language for different scenic easements, but this one should specify no trimming or clearing and will be similar to the easements along Purgatory Creek. MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to adopt Resolution 97-152 for PUD Concept Review on 25.38 acres; to adopt Resolution 97-153 for Preliminary Plat Approval on 25.38 acres into 1 lot and one outlot; to approve 1 st Reading of the Ordinance for PUD District Review and Zoning District Change from Rural to Office on 13.28 acres; and to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations and the Council conditions regarding the scenic easements. Motion carried 5-0. Ij City Council Minutes August 19, 1997 Page 5 B. MOUNTVIEW OFFICE BUILDING aka LAKEVIEW OFFICE BUILDING AT SOUTHWEST CROSSING by Valley View L.L.C. Request for Planned Unit Development Concept Amendment on 109 acres, Planned Unit Development District Review on 1.57 acres, Rezoning from Rural to Office on 1.57 acres, Site Plan Review on 1.57 acres, and Preliminary Plat of 1.57 acres into one lot. Location: Valley View Road and Prairie Center Drive. (Resolution 97-154 for PUD Concept Amendment and Resolution 97-155 for Preliminary Plat) Jullie said the official notice of this Public Hearing was published on August 7, 1997 in the Eden Prairie News and mailed to 5 property owners within the affected area. This site was originally approved for restaurant use. Since the overall PUD was for a mix of office, industrial and commercial uses, an office use would be consistent with the intent of the PUD. The site will be rezoned from C-Regional to office for construction of a 18,500 square foot 2-story office building. The property will be platted into 1 lot. The building and parking meet all setback requirements. Bob Sofeld, representing Mountview Properties and Development Company, reviewed the proposal. Enger said the Planning Commission voted unanimously to approve this project at its July 28, 1997 meeting subject to the recommendations of the Staff report of July 24, 1997. He noted the site was originally platted for restaurant use. There is a waiver required for the percentage of impervious surface within a Shoreland area to allow 56% rather than 30%. The Parks, Recreation & Natural Resources Commission did not review this project. There were no comments from the audience. MOTION: Tyra-Lukens moved, seconded by Case, to close the Public Hearing. Motion carried 5-0. Thorfinnson said sometime earlier this summer he drove by this property and noted most of the trees were gone. He asked what allowed them to remove the trees at that time. Enger said proponent had come before the Council for a grading permit and received approval to remove the trees. City Council Minutes August 19,1997 Page 6 MOTION: Tyra-Lukens moved, seconded by Butcher-Younghans, to adopt Resolution 97-154 for PUD Concept Amendment on 109 acres; to adopt Resolution 97-155 for Preliminary Plat Approval on 1.57 acres into 1 lot; to approve 1 st Reading of the Ordinance for PUD District Review and Zoning District Change from C-Reg to office on 1.57 acres; and to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations. Motion carried 5-0. C. PRAIRIEVIEW OFFICE BUILDING by Equitable Drive L.L.C. Request for Planned Unit Concept Review on 10.88 acres, Planned Unit Development District Review on 10.88 acres, Rezoning from Rural to Office on 10.88 acres, Site Plan Review on 10.88 acres and Preliminary Plat of 10.88 acres into one lot. Location: 7800 Equitable Drive. (Resolution 97-156 for PUD Concept Review and Resolution 97-157 for Preliminary Plat) Jullie said the official notice of this Public Hearing was published on August 7, 1997 in the Eden Prairie News and mailed to 13 property owners within the affected area. The request is to rezone the 10.88 acre site from Rural to Office for construction of a 56,899 square foot 2-story office building, and to plat the property into 1 lot. Steve Michaels, representing Equitable Drive L.L.C., reviewed the proposal. Enger said the Planning Commission voted unanimously for approval of this project at its July 28,1997 meeting, subject to the recommendations of the Staff Report of July 25, 1997. He said this requires rezoning 10.88 acres from rural to office for construction of an office building. Lambert said the Parks, Recreation & Natural Resources Commission voted 4-1 for approval of the project at its August 4, 1997 meeting. Commissioner Corneille voted against the proposal on the principal that he did not understand the rationale for no cash park fees in the Edenvale PUD. Lambert noted that decision was made 20 years ago. There were no comments from the audience. City Council Minutes August 19, 1997 Page 7 MOTION: Butcher-Younghans moved, seconded by Case to close the Public Hearing; to adopt Resolution 97-156 for PUD Concept Review on 10.88 aces; to adopt Resolution for 97-157 Preliminary Plat Approval on 10.88 acres into 1 lot; to approve 1 st Reading of the Ordinance for PUD District Review and Zoning District Change from Rural to Office on 10.88 acres; and to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations. Motion carried 5-0. D. LAND ROVER by Lejeune Investment. Request for Zoning Change from Rural to Commercial Regional Service on 3.51 acres and Site Plan Review on 3.51 acres. Location: South of Valley View Road, west of Office Ridge Circle. Jullie said the official notice of this Public Hearing was published August 7, 1997 in the Eden Prairie News and mailed to 8 property owners within the affected area. Land Rover is an auto dealership on land south of Valley View Road and west of Office Ridge Circle. The building is 17,895 square feet. There are 63 new and used cars. The building, site plan, screening, landscaping, and lighting are consistent with Eden Prairie Ford and Suburban Chevrolet. Jon Hansen, owner of Lejeune Investment, said a Land Rover dealership is not a standard car dealership. It is a lot smaller than the local Chevrolet dealership. He said some concerns about the soil conditions just recently surfaced; consequently they have revised the plans and relocated the building location to the west side of the site, made it slightly smaller, and reconfigured the parking area. He reviewed the original plan and compared it to the revised plan, noting that the revised drawings are not in final form. Greg Kopischke, Westwood Professional Services, reviewed the site plan and the landscaping plan. Tyra-Lukens liked the way the original parking configuration screened some of the employee and service parking area. She asked if there was some way they could add screening of the rear lot to the revised plan. Kopischke said they could look at that as a possibility and work with staff to provide additional screening. Tyra-Lukens about the test trail. Kopischke said it is a hard surface trail and will provide an opportunity for the customers to experience the full range of the vehicle. City Council Minutes August 19, 1997 Page 8 Thorfinnson asked if additional borings were done on the entire site or just in the one area. Kopischke said numerous borings were done, and some of the newer ones were done on the eastern part of the site. Enger said the public hearing information is being gathered at this meeting because the plan is revised from that recommended for approval by the Planning Commission. He said the Council could request that final drawings be submitted prior to final reading. The Planning Commission voted unanimously for approval of this project at its July 28, 1997 meeting, subject to the recommendations of the Staff Report of July 25, 1997. A variance is required for outdoor sales and display from 6% to 105%. Lambert said the Parks, Recreation & Natural Resources Commission voted unanimously for approval of this project at its August 4, 1997 meeting, subject to the recommendations of the Staff Reports of July 25 and July 28,1997. There were no comments from the audience. MOTION: Case moved, seconded by Butcher-Younghans, to close the Public Hearing; to approve 1 st Reading of the Ordinance for Zoning District Change from Rural to Commercial Regional Service on 3.51 acres; and to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations and the Council condition that proponent follow through with developing the final plans before 2nd Reading. Motion carried 5-0. E. US WEST TOWER by JPI Consultants. Request for Site Plan Review on a 90 foot monopole zoned 1-5 Industrial Park. Location: 10001 West 78th Street. Jullie said the official notice of this Public Hearing was published August 7, 1997 in the Eden Prairie News and mailed to 7 property owners within the affected area. The Site Approval process is required because the monopole is over the 80 foot height limitation contained in the recently adopted Telecommunications Ordinance. David Van Landschoot, consultant for U.S. West Wireless, said they have worked with City staff over the last five months to identify four sites for their communication grid. He reviewed the proposal to build a 90-foot monopole. City Council Minutes August 19, 1997 Page 9 Tyra-Lukens noted that, in the Planning Commission minutes, Commissioner Ismail was concerned whether the materials being used that are described as "adequate for 25 degrees below zero" would be adequate for lower temperatures. Van Landschoot said that figure is conservative; however, the engineers are not willing to make a statement regarding lower temperatures. Enger said the Planning Commission voted 6-0 for approval with one abstention at its July 28, 1997 meeting, subject to the recommendations of the Staff Report of July 25, 1997. He noted this is the first review of a communications tower by the Council under the new code. He referred to the letter of August 19, 1997 from A. William Cherne, Jr., asking that the tower be relocated to the southwest corner of the building. Van Landschoot said because of the topography, they could not offer much to comply with Mr. Cherne's request except to move it about ten feet. Case said he attended a workshop at a League of Minnesota Cities meeting that dealt with communications towers. He said they recommended that the City know what the tower will look like when it is done and that can be done with a computer-generated picture. He thought it should be a straight forward request that Staff make to be sure we get such a rendering for every tower that comes along. He thought the drawing should show from several different angles what the tower will look like when completed. Enger thought it would be possible to do that because these stUdies are like sight-line studies where we could provide renderings from different locations around the tower site. Thorfinnson noted many more towers will be approved through the administrative process than will have to come through the review process. Regarding the letter from Mr. Cherne, he said he would be reluctant to make any changes to the process at this point, and the proposed tower is within the guidelines set forth by the ordinance. There were no comments from the audience. q City Council Minutes August 19,1997 Page 10 MOTION: Thorfinnson moved, seconded by Tyra-Lukens, to close the Public Hearing; and to adopt Resolution 97-158 for Site Plan Review on a 90 foot monopole zoned 1-5 Industrial Park. Motion carried 5-0. F. US WEST TOWER by JPI Consultants. Request for Site Plan Review on a 100 foot monopole zoned 1-2. Location: 7825 Fuller Road. Jullie said the official notice of this Public Hearing was published on August 7, 1997 in the Eden Prairie News and mailed to 10 property owners within the affected area. The Site Plan Approval process is required because the monopole is over the 80 foot height limitation contained in the recently adopted Telecommunications Ordinance. David Van Landschoot, consultant for U.S. West Wireless, reviewed the proposal to build another tower on Fuller Road. He noted this one is 100 feet because it is a co-location with Sprint PCS. Harris noted the Telecommunications Task Force recommended collocation whenever possible. Enger said the Planning Commission recommended approval on a 6- o vote with one abstention at its July 28, 1997 meeting, subject to the recommendations of the Staff Report of July 25, 1997. There were no comments from the audience. MOTION: Thorfinnson moved, seconded by Tyra-Lukens, to close the Public Hearing; and to adopt Resolution 97-159 for Site Plan Review on a 100 foot monopole zoned 1-2. Motion carried 5-0. G. VACATION 97-05 -DRAINAGE AND UTILITY EASEMENTS IN THE BLUFF AT RIVERVIEW (RESOLUTION 97-160) Jullie said the official notice of this Public Hearing was published July 31, 1997 in the Eden Prairie News. The plat of The Bluffs at Riverview 2nd Addition, which was a replat of Lots 14 through 19, Block 1, the Bluff at Riverview, was approved by the City Council on July 8,1997. To enable unencumbered title to the replatted lots, the underlying drainage and utility easements from The Bluff at Riverview must be vacated. 10 City Council Minutes August 19, 1997 Page 11 There were no comments from the audience. MOTION: Case moved, seconded by Thorfinnson, to close the Public Hearing; and to adopt Resolution 97-160 vacating the drainage and utility easements within Lots 14, 15,16,17, 18 and 19, all in Block 1, The Bluff at Riverview. Motion carried 5-0. VI. PAYMENT OF CLAIMS MOTION: Case moved, seconded by Thorfinnson, to approve the Payment of Claims as submitted. Motion carried on a roll call vote, with Butcher-Younghans, Case, Thorfinnson, Tyra-Lukens and Harris voting "aye." VII. ORDINANCES AND RESOLUTIONS VIII. PETITIONS. REQUESTS AND COMMUNICATIONS A. REVIEW THE BOARD OF ADJUSTMENTS AND APPEALS DENIAL OF VARIANCE #97-08 BY RADIATOR WAREHOUSE WEST. 6390 CARLSON DRIVE Jullie said Radiator Warehouse West, a company located at 6390 Carlson Drive, has requested the Council to reverse a decision by the Board of Adjustments & Appeals denying Variance Request #97- 08. This variance would have allowed them to continue to have three portable storage units outside their building. The BOA granted variances for three storage units for one year. The one year expired in May of 1997. A reapplication was made under the Request for Variance #97-08. At the June 12, 1997 meeting, the Board determined that the requirements of the 1996 variance were not complied with because evidence of an attempt to purchase or conform was not submitted, and excess and additional materials have been stored outside in violation of Variance #96-09. The motion for denial carried 5-1. Enger said he was not aware of a representative for proponent present at the meeting tonight. MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to support the Board of Adjustments & Appeals decision denying Variance #97-08. II City Council Minutes August 19, 1997 Page 12 Case said he talked to Mr. Johnson before the last Council meeting, and at that time he thought we could give them more time; however, at this point they have had more time, and he is now 100% in support the Board's decision to deny the variance request. Butcher-Younghans thought the condition that the property is in has a negative impact on the nearby businesses. Harris thought they have had ample time to comply with the request to remove the storage units. VOTE ON THE MOTION: Motion carried 5-0. B. REQUEST FOR SUPPORT OF HISTORIC MURPHY'S LANDING RESTORATION Referring to the Staff Report of August 19,1997, Lambert said this project involves restoring Murphy's Inn and Boat Landing within the Murphy's Landing Historic Site along the Minnesota River. The proponents of the project are seeking funding from various sources, including $25,000 from the City of Eden Prairie. We understand that a firm funding commitment at this time from the City is not critical; however, endorsement by the City Council of the restoration effort is important. He introduced Shirley Olson, Executive Director of Murphy's Landing. Ms. Olson reviewed the concept plans for restoration of Murphy's Inn and Boat Landing, completion of a trail from Bloomington Ferry Road to the bridge at Shakopee, and restoration of the ferry with moorings on the Eden Prairie side of the Minnesota River. She said they have applied for a transportation enhancement grant from the federal government. She noted they met with the Heritage Preservation and Parks Commissions and reviewed the proposal with them. Butcher-Younghans said she strongly supports the project, both for the concept and for helping to finance it as a partnership. She believes the Minnesota River is one of our finest natural resources and she commended Ms. Olson on her leadership for the project and for getting funding from the various governmental levels. ------------------~--~- City Council Minutes August 19, 1997 Page 13 Tyra-Lukens thought it is a wonderful project and will provide a great opportunity for school kids to bike to the river and then take the ferry over to Murphy's Landing. She asked for more details on where the ferry would go and the plans for the Eden Prairie side. Ms. Olson said it is possible they can continue to raise funds for this and build all of the project at once; however, they have to conduct a Feasibility Study for the ferry. ISTEA funding could be used in the next round of funding. They estimate the ferry could cost about $100,000. Their goal is to keep it all open to the public and they hope to keep it free of charge. Case asked if we own the public right-of-way for a landing on our side. Lambert said we own Indian Road and the U.S. Fish & Wildlife Service owns the land between the that road and the frontage of the river. We have met with Fish & Wildlife staff and their initial reaction was very positive about this project. We are developing a trail system to connect the Eden Prairie trails to a trail along Indian Road and then to land along the river. Thorfinnson asked if they are asking for concept approval. Ms. Olson said they are asking for that as well as for $25,000 in funding. Thorfinnson asked where the $25,000 would come from. Lambert said the request is for $5,000 per year for the next five years. The proposal came in after staff submitted the 1998 budget request. He thought it would be an appropriate use for cash park fees, or it could be on a future budget request. Harris thought we could probably do $5,000 per year. Lambert asked City Attorney Pauly whether we could legally give money to Murphy's Landing for the project. Ms. Olson noted they are setting up funding for the project that is all contingent on getting the federal funding. The project will be administered by the City of Shakopee. Harris thought we would probably have to establish a Joint Powers Agreement to define the benefit to the City. Pauly said we would need to spell out the improvements that would be made within the City, in addition to the ones outside the City, as well as the responsibilities and obligations for groups to see the improvements through. /19 City Council Minutes August 19, 1997 Page 14 Harris thought we are discussing phases and steps. We are being asked for a contribution but we can't do that before a Joint Powers Agreement is reached. The third stage would be for the Council to appropriate the dollars. She hasn't heard an objection to the amount, but we need to be clear that there are steps involved. Olson suggested the Joint Powers Agreement be delayed until they get the federal funding. Pauly suggested that concept approval for the project be given with the funding conditioned upon the receipt of federal funding and the signing of an appropriate Joint Powers Agreement. Thorfinnson said the final commitment should not be completed until we review the Joint Powers Agreement. MOTION: Butcher-Younghans moved, seconded by Thorfinnson, to endorse the general concept for restoration of Murphy's Inn and Boat Landing within the Murphy's Landing Historic site along the Minnesota River, including future Eden Prairie trail connections to this area, per the recommendations of the Staff Report of August 19, 1997, with a funding commitment of $25,000, contingent upon the completion of a Joint Powers Agreement after receipt of federal funding for the project. Motion carried 5-0 .. IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS X. APPOINTMENTS XI. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS 1. Statement About the School District Referendum Case encouraged residents to vote in favor of the School District Bond Referendum on September 9,1997. He thought a healthy school system helps enhance the community even though no one wants higher taxes. Thorfinnson was concerned that such a statement in a forum like this means that the Council endorses the referendum, and that it represents a possible conflict of interest. Butcher- Young hans thought we are two different entities, and it is important not to blur the boundaries. II/ City Council Minutes August 19,1997 Page 15 A discussion followed regarding the issue of conflict of interest. Harris noted that, traditionally, neither body has taken a position on issues of the other's jurisdiction. She thought we need to encourage citizens to read carefully and make their decision on the vote. She said this Council at this time does not take a formal position for or against the referendum. 2. Discussion of Noise Regulation Tyra-Lukens received a report from the zoning administrator about ordinances other cities have on their books that address the issue of noise. She also received a description of two ordinances on our books that deal with the issue of noise violation. She would like more information on how violations are reported, how noise is measured, how many violators are prosecuted, and how that has impacted the level of noise. She would like to find out how Minneapolis and St. Cloud handle their ordinances that allow people to call with the license number of a vehicle with loud stereo equipment. 3. Update on Discussion regarding Camp Edenwood Thorfinnson said there was a meeting today at which Friendship Ventures discussed a change in direction on this project. They are not yet at a point where they would tear down the building. John Gertz has been able to check out possibilities of the State preserving the building. There may be a way to preserve the building and incorporate it into some additional construction. The meeting today was to see if Friendship Ventures was interested in pursuing this. They are willing to take some time to look at this and pursue it. Thorfinnson believes this will come back to us for review at some point. B. REPORT OF CITY MANAGER C. REPORT OF DIRECTOR OF PARKS. RECREATION & NATURAL RESOURCES City Council Minutes August 19,1997 Page 16 D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC DEVELOPMENT E. REPORT OF DIRECTOR OF PUBLIC WORKS F. REPORT OF CITY ATTORNEY XII. OTHER BUSINESS XIII. ADJOURNMENT MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to adjourn the meeting. Motion carried 5-0. Mayor Harris adjourned the meeting at 9:20 p.m. /(P UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, AUGUST 21,1997 CITY COUNCIL OVERVIEW OF 1998 PROPOSED BUDGET COUNCILMEMBERS: CITY STAFF: I. CALL MEETING TO ORDER 7:00 p.m. CITY CENTER Heritage Room IV 8080 Mitchell Road Mayor Jean Harris, Councilmembers Sherry Butcher-Younghans, Ronald Case, Ross Thorfinnson Jr., and Nancy Tyra-Lukens City Manager Carl Jullie, Assistant City Manager Chris Enger, Finance Director John Frane, Assistant Finance Director Don Dram, Director of Assessing Steve Sinell, Director of Human Resources and Community Services Natalie Swaggert, Director of Inspections Kevin Schmeig, Director of Parks, Recreation and Facilities Bob Lambert, Chief of Police Jim Clark, Accountant Sue Kotchevar, Fire Chief Spencer Conrad, Police Greg Thorkelson, Facilities Manager Barb Cross, Director of Public Works Eugene Dietz, and Council Recorder Barbara Anderson Mayor Harris called the meeting to order at 7:03 p.m. ll. OVERVIEW OF 1998 PROPOSED BUDGET Jullie gave a historical perspective of the budget process illustrating a downward expansion in the rate of increase. He noted the City of Eden Prairie has a balanced budget and the bulk of the revenues are generated by property taxes. On a $168,000 median home the tax bill for 1998 would be $631.00, which is $12.00 over the 1997 levy. The City has endeavored to maintain the same budget levels as last year, but this does not include the transit tax levy and there will be an increase for some technolog, upgrades for the Police Department's new computer system. He reviewed the ten-year buoget model which was developed in 1994 and revisions which have been made to it. The strategies used were reduction in spending for operations and development of a source of revenue other than property taxes. The 1997 budget included a 4% tax increase on a median value home rather than the projected 6% increase. In 1998 the City will be complying with the levy limits set by the Legislature and supplying performance measures based on costs of services within the City. Enger reviewed the 1998 Proposed Budget highlights which include a 6.3% cap on levies. The City needs to determine how we are going to live within this cap. He reviewed the projected tax impacts on properties in Eden Prairie and discussed the General Fund revenues J CITY COUNCIL WORK SESSION MINUTES August 21, 1997 Page 2 which would be generated from the various revenue sources. We have been conservative in estimating these numbers because they have been based on the 1997 figures. Operations transfers include monies from the liquor store and the utility fund. Kotchevar explained that other revenue has gone down because special assessments are decreasing and Industrial Revenue Bonds are also decreasing. Enger stated expenditures have increased in the 1998 Shared Services budget line item because wages are not included in the 1997 comparison accounting. Dietz reviewed the utility budget and the projected increase will be a five cent surcharge. There are no projections on the summer surcharge. 1998 will be the first year we will have to haul out the lime residues on a daily basis from the water treatment plant. We expect a substantial increase in 1998 because of this. He explained that the City has to balance the costs of sewage disposal incurred in 1996 and the City has two years to pay it off It has been dispersed in the 1997 budget. Kotchevar noted that in 1998 they will start paying actual costs which should eliminate this catch-up accounting technique. Enger reviewed the liquor store operating budget and explained that the City is paying itself rent for the Cub Foods Liquor Store only, which will reduce the debt level and give the City a way to reduce the building debt retirement. Uram noted that the first four weeks of operation in the Cub Foods Liquor Store they were ahead in sales, but this has decreased in the last two weeks. Sales are slanted towards wine at the Cub Foods store and it appears that store will sell more wine than the other stores. There is a higher markup on wine which means this will be a more profitable store. Enger commented that the City needs to concentrate on the continued growth of the tax base. He said we have a conflict between traffic capacity versus allowing construction of more square footage of office buildings in the commercial areas. Cost containment will be important as development revenues slow down. The Capital Improvements Plan has been consolidated into something that will put more emphasis on getting the maximum result from monies spent. Levels and types of services will be broken down into one or two levels and costs for each service level spelled out. Performance measures will show the basis for starting points and where the City is now. He discussed use of the LOGIS system and computer software packages which are more cost effective in the long term. Issuing equipment certificates would spread the expenditure out over a five year period and would mitigate having the entire costs on this year's budget. The increase over the levy limit would be $144,000 which would pay off the expenditure over five years. We need to decide if we are going to include this in the budget by next Tuesday. It can be done for this purpose and would be an increase of 1% per year. Instead of the $12.00 increase per median home it would be $17.00 per year. Mayor Harris inquired if staff was asking for direction on this and Swaggert responded that equipment certificates are a good way to deal with this problem as technology is changing so rapidly it is more and more difficult to keep up. Clark stated the equipment would be used for the Fire Department as well as Police and there could be other uses within the City for this equipment. They have limited opticom and are looking at some other alternatives. They are looking at another emitter which has a much lower cost. Harris inquired if the LOGIS system CITY COUNCIL WORK SESSION MINUTES August 21, 1997 Page 3 would meet the City's needs, and noted she agreed that equipment certificates were the way to accomplish this. Harris directed staff to go with the equipment certificates because it would allow the greatest flexibility for a future decision to be made. She stated she was most impressed by the efficiency with which this process was moving along from year to year and this year was the best of all. Thorfinnson asked about one-time revenues and Dietz responded those were fees based on 5% of the construction costs which are charged for construction projects. They want to use the tools that are available and save the one-time revenues for future capital improvements. Thorfinnson inquired where the funds for capital improvements were in the budget. Enger responded they were obtained from special assessment fees. Thorfinnson inquired if there was any allocation for future capital improvements in the budget, and Jullie responded that there is $0.5 million reserved in the Capital Maintenance Fund. Thorfinnson stated it would be best to save on a systematic bases to be able to cover these expenses when they arise. Enger stated that the 5% which is budgeted for tax abatements could be reduced to 3% which would leave a cushion and as we get better information by December the Council could give staff direction to put the 2% into the CIP fund. Tyra-Lukens stated we should do this because we are going to have a problem in the future if we don't do something now. She asked what we did last year and Enger responded that we will have to keep new employees to a minimum again this year, but we will need to create 2.5 new positions. We will not add any new services. Dietz stated they have held the line with seal coating and overlays on the City streets, but he believes this is the wrong trend for a roadway system that is getting older. If this continues there will be fewer miles of streets being sealcoated. Thorfinnson asked why staff was not presenting the Council with options and Enger responded that the new levy limits greatly reduced any spending options we might otherwise have had. Jullie stated that the Truth in Taxation Hearings are scheduled for 12-10-97 and 12-16-07. m. OTHER BUSINESS None. IV. ADJOURNMENT Mayor Harris adjourned the meeting at 8:30 p.m. eden praIrIe DEPARTMENT: CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM DESCRIPTION: . Finance -Gretchen Laven Clerk's License Application List DATE: 9-2-97 ITEM NO. IV.A. These licenses have been approved by the department heads responsible for the licensed activity. CONTRACTOR (MULTI-FAMILY & cOMM.) Giertsen Company/The JJ Finazzo Remodeling JQ Woodwork & Construction Veit & Company Inc Hagman Construction Inc HEATING & VENTILATING Premier Heating & Air Conditioning Inc C & M Plumbing Heating & Air Conditioning GASFITTER Premier Heating & Air Conditioning Inc UTILITY INSTALLER FM Frattalone Excavating & Grading Inc September 2, 1997 1 DATE: 09/02/97 EDEN PRAIRIE CITY COUNCIL AGENDA SECTION: Consent Calendar ITEM NO: :rV 8, DEPARTMENT: ITEM DESCRIPTION: I.C. 96-5417 Public Works Eugene A. Dietz 't'" Change Order No.2, Parks/Public Works Maintenance Facility Recommended Action: Approve Change Order No.2 for the ParkslPublic Works Maintenance Facility in the amount of $4,563. The net affect of this change order will be to increase the contract amount by $1,244.52. Background: The attached Change Order Tracking Summation provides a brief description of the changes to the project and for Change Order No.2 and are identified as Items Nos. 23 through 35 (except 27, 28 and 32). There are only two major items (over $1,000) as follows: 23. The model number for the large truck hoist was misstated in the specifications. While there was no confusion between the vendor and city staff on the hoist to be provided, the correct model number has longer overall dimension that necessitated the general contractor to spend extra time and materials installing the foundation for hoist due to the proximity of an existing footing. 24. Doorway openings between the truck storage area and work spaces are protected by pipe bollards fllied with concrete. In three locations, conflicts with existing underground storm drains and electric ducts necessitated additional hdM work and design modifications to the bollards. The additional items on Change Order No. 2 range from a $545 credit to an $868 increase as noted in the attachment. Items 27, 28, and 32 have been authorized for incorporation into the work on a time and material basis with a not to exceed price as shown. The final cost, when known, will be submitted with Change Order No.3. Fmanciallssues: Change Order No. 2 results in a small increase to the contract price. However, the three time and material changes as noted above will be approximately $5,000. Additionally, we are aware of several other modifications that will be necessary --two of which may be larger cost items for which we have not received prices: • The structural connectors between the existing pre-cast exterior panels and the beam system have deteriorated and will need to be reinforced. I Council Agenda -September 2, 1997 Consent Calendar I.C. 96-5417 -Change Order No.2 Page 2 of2 • Soil conditions at the north end of the building under the driveway were marginal at the beginning of the project and the July weather may have aggravated the situation to the point of requiring soil corrections. Staff is in the process of exploring modifications to the contract that could offset these costs without affecting the functional integrity of the building. Those costs which cannot be offset by favorable change orders are planned to result in a reduction of the telephone and furniture budget for the project. Finally, this change order also extends the contract completion date by 16 days due to poor weather conditions in July. At this time, staff would anticipate two additional change orders to the contract --one around the first of October for the items that we are aware of and perhaps one at the end of the project. Eden Prairie Maintenance Building Kodet Architectural Group, Ltd. KODET ARCHrrECTURAL GROUP: CHANGE ORDER TRACKING SUMMATION Project: Eden Prairie Maintenance Building Project Number: # 39096 Client: City of Eden Prairie Client Representative: Eugene Dietz Project Manager: Joan Bren # ACTION BY DATE DESCRIPTION PROPOSAL APPROVED CON 1 GC 3.31.97 SR #1 -Hoist pit wall material $0.00 4.16.97 Request reviewed and accepted $0.00 1 2 GC 3.31.97 SR #2 -Recycled class 5 ($4,975.00) 4.16.97 Request reviewed and accepted ($4,975.00) 3 GC 3.31.97 SR #3 -PVC plumbing piping ($4,450.00) 4.16.97 Request reviewed and accepted ($4,450.00) 4 GC 3.31.97 SR #4 -Fibermesh ($5,602.00) 4.1.97 Request reviewed and accepted ($5,602.00) 5 GC 4.15.97 SR #6-6 mil poly vapor barrier ($4,450.00) 4.16.97 Request reviewed and accepted ($4,450.00) 6 Owner 5.9.97 SR #9-UR-2 Moisture Cure Urethane ($8,691.48) 6.4.97 Request reviewed and accepted ($8,691.48) 1 7 GC 5.1.97 PR #1-Repairs and testing of exist. storm water system $1,112.00 6.17.97 Request reviewed and accepted $1,112.00 1 8 GC 5.1.97 PR #2-Rammable trap and rerouting exist storm line $3,782.00 6.17.97 Request reviewed and accepted $3,782.00 9 GC 5.1.97 PR #3-Slab elevation modification due to exist. conditions $3,770.00 6.17.97 Request reviewed and accepted $3,770.00 10 Arch 5.1.97 PR #4-0.H. door key control stations and wireless remote: ($765.00) 5.20.97 . Request reviewed and accepted ($765.00) 11 GC 5.6.97 PR #6-modification of water service $1,792.00 6.17.97 Request reviewed and accepted $1,792.00 1 12 GC 5.12.97 PR #7-Removal of exist. concrete slab for plumbing piping $2,790.00 6.17.97 Request reviewed and accepted $2,790.00 13 Owner 5.14.97 PR #8-Deletes hydraulic trench at vehicle hoists ($1,867.00) 6.17.97 Request reviewed and accepted ($1,867.00) 14 GC 5.4.97 ASI #S -Dock leveler pit cantilever $544.00 6.17.97 Request reviewed and accepted $544.00 15 GC 4.23.97 RFI #9-Elevator shaft wall underpinning $630.00 5.20.97 Request reviewed and accepted $630.00 16 GC 5.1.97 PR #S-Dalete one lintel ($262.00) 6.17.97 Request reviewed and accepted ($262.00) 17 GC 5.12.97 RFI #22-Steel guard post modifications at exist. footings $396.00 5.15.97 Request reviewed and accepted $396.00 jmb ep CO tracking Page 1 8/18/97 8 Eden Prairie Maintenance Building Kodet Architectural Group, ltd. # ACTlONBY DATE DESCRIPTION PROPOSAL APPROVED CO# 18 GC 5.20.97 Revised control and construction joint caulking $2,090.00 6.17.97 Request reviewed and accepted $2,990•00 19 Owner 5.28.97. ASI #15-Hoist wheel well recess drain pipes $130.00 6.17.97 Request reviewed and accepted $130.00 20 GC 6.2.97 PR #9-Car wash bay soils correction $9,546.00 6.17.97 Request reviewed and accepted $9,546.00 21 GC 6.3.97 Footing modifications at Grids G & 8, G & 7, G & 6 $897.00 6.17.97 Request reviewed and accepted $897.00 22 GC 6.6.97 Additional 10 LF of 24" RCP per HTPO $265.00 6.17.97 Request reviewed and accepted $265.00 23 GC 5.28.97 ASI #7 & #14-Hoist pit work due to model change 6.23.97 Request received $2,057.00 6.24.97 Request reviewed and accepted $2,057.00 2 24 GC Steel guard post and storm sewer line excavation 6.23.97 Request received $1,014.00 6.24.97 Request reviewed and accepted $1,014.00 2 25 Owner 5.28.97 ASI #11-Masonry cap at existing wall to remain 5.21.97 Request received $386.00 6.24.97 Request reviewed and accepted $386.00 2 26 Owner 4.29.97 ASI #1, "em 3-Steel column extension at trellis 5.12.97 Request received $309.00 6.24.97 Request reviewed and accepted $309.00 2 27 Owner 7.7.97 PR #14-Water heater. 3" flue and 12" flue ® 7.11.97 Request received $2,737.00 7.30.97 Request reviewed and accepted N.T.E. 28 Code 6.24.97 PR #10-Switchgear housekeeping pad and extensions 7.11.97 Request received $1,565.00 (]) 7.23.97 Revised request $1,459.00 7.29.97 Request reviewed and accepted N.T'£' 29 Owner 7.7.97 PR #12-VCT border in Lunchroom, No. 134 7.16.97 Request received $281.00 7.23.97 Request reviewed and accepted $281.00 2 30 Arch 7.15.97 PR #13-Change glass type interior elevation 05/A6.2 7/23/97 Request received ($180.00) 7.29.97 Request reviewed and accepted ($180.00) 2 31 Owner 7.15.97 PR #14A-Scope of painting modification 7.23.97 Request received ($410.00) 8.5.97 Revised and resubmitted ($100.00) 8.12.97 Request reviewed and accepted ($100.00) 2 32 Code 7.16.97 PR #16-Fire rate beam east of Grid F between Grids 8& 9 (]) 7.23.97 Request received $1,123.00 7.29.97 Request reviewed and accepted N.T.£. jmb ep CO tracking Page 2 8/18/97 '-I Eden Prairie Maintenance Building Kodet Architectural Group, Ltd. # ACTION BY DATE DESCRIPTION PROPOSAL APPROVED CO# 33 Owner 7.15.97 PR #15-Flue damper for pressure washer flue 8.4.97 Request received $473.00 8.12.97 Request reviewed and accepted $473.00 2 34 Arch 6.24.97 PR #17-Wash Bay light fixtureslweather proof cover plates 7.29.97 Request received ($545.00) 8.12.97 Request reviewed and accepted ($545.00) 2 35 Code 6.24.97 PR #11-Hardware and door revisions, doors 128 & 134-1 7.29.97 Request received $868.00 8.12.97 Request reviewed and accepted $868.00 2 36 GC 314" furring on precast walls at wash bay parapet (j) 7.29.97 Request received $575.00 Subtotals To Date: $1,244.52 SUM OF ALL ABOVE APPROVED AMOUNTS FOR C. O. #2 $4,563.00 jmb ep CO tracking ORIGINAL CONTRACT AMOUNT: PREVIOUSL Y APPROVED CHANGE ORDERS CONTRACT AMOUNT INCLUDING ABOVE: CHANGE ORDER NO.2 CONTRACT AMOUNT INCLUDING ALL ABOVE: Pending Change Order Proposals Page 3 4 $3,619,900.00 -- ($3,318.48) $3,616,581.52 $4,563.00 $3,621,144.52 8/18/97 Change Order AlA Document G701 - Electronic Format OWNER ARCHITECT CONTRACTOR FIELD OTHER 0 I>f [ ] [ ] [ ] THIS DOCUMENT HAS lL\1PORTAl'1T LEGAL CONSEQUENCES; CONSULTATION WITH AN ATTORNEY IS ENCOUR.'\GED WITH RESPECT TO ITS COMPLETION OR MODIFICATION. AUTHENTICATION OF TIllS ELECTRONICALLY DRAFTED AIA DOCUMENT MAY BE MADE BY USING AIA DOCUMENT D401. PROJECT: (name, address) Eden Prairie Maintenance Building 15150 T echn6IogyDrive Eden Prairie,MN55J44 CHANGE ORDER NUMBER: Two DATE: 20August1997 TO CONTRACTOR: (name, address) Sheehy Consiroction Company,. Inc. 360 LarpenteurAvenue ARCHITECT'S PROJECT NO: 39096 CONTRACT DATE: 19 March 1997 CONTRACT FOR: GeneralConstruction ST. Paul,MN 551 13 The Contract is changed as follows: See Attached Not valid until signed by the Owner, Architect and Contractor. The original (Contract Sum)(Guarnflteed MLHamum Price) was Net change by previously authorized Change Orders The (Contract Sum)(GuaffiIl:teed Maximum Price) prior to this Change Order was The (Contract Sum)(Guaranteed MaxiIR-UHl Price) will be (increased1(decreased) (unchanged) by this Change Order in the amount of The new (Contract Sum)(Guafanteed ~Wrimum Price) including this Change Order will be The Contract Time will be (increased)( decreased)(unchanged) by Sixteen (16) days. $ $ $ $ $ The date of Substantial Completion as of the date of this Change Order therefore is 17 November 1997 3,619,900.00 (3,318.48) 3,616,581.52 4,563.00 3,621,144.52 NOTE: This summary does not reflect changes in the Contract Sum, Contract Time or Guaranteed Maximum Price which have been authorized by Construction Change Directive. ARCHITECT CONTRACTOR Address Sheehy Construction Company, Inc. 360 Larpenteur Avenue SLPonl,MN 55l1A~ BY 90P DATE g! zsj 47 OWNER Address City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 BY ______________________ _ AlA DOCl:'NIE:--rT G701 -CHA'-1GE ORDER· 1987 EDITION -AlA-COPYRIGHT 1987 -THE MvIERICAl'-1 INSTITUTE OF ARCHITECTS, 1735 NEW YORK A VE)'1.:E, N.W., WASHINGTON, D.C., 20006-5292.. WARNING; Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. This document was electronically produced with permission of the AlA and can be reproduced without violation until the date of expiration as noted below. Electronic Fonnat G701-1987 User Document: EPG701 C2.DOC --8/21/1997. AlA License Number 67838, which expires on 5/31/1998 --Page #1 , 'd&iArchitectural Group Ltd. 15 Groveland Terrace. Minneapolis.MN 55403-1154 Telephone 612-377-2737 • FaCSimile 612-377-1331 Change Order Number Two DATE: August 20, 1997 PROJECf: Eden Prairie Maintenance Building 15150 Technology Drive Eden Prairie, MN 55344 The Contract is changed as follows: # DESCRIPTION CONTRACT CHANGE 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. ASI #7 & #14-Hoist pit work due to model change Steel guard post and stonn sewer line excavation ASI # II-Masonry cap at existing wall to remain ASI #1, Item 3-Steel column extension at trellis PR #12-vcr border in Lunchroom, No. 134 PR #13-Change glass type interior elevation D5/A6.2 PR #14A-Scope of painting modification PR #I5-Flue damper for pressure washer flue PR #17 -Wash Bay light fixtures/weather proof cover plates PR #11-Hardware and door revisions, doors 128 & 134-1 Architecture. Interiors. Planning 1 Subtotal Subtotal TOTAL $2,057.00 $1,014.00 $386.00 $309.00 $281.00 ($180.00) ($l(X),OO) $473.00 ($545.00) $868.00 ($825.00) $5.388.00 $4,563.00 DATE: 04/01197 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: rv.c .. SECTION: Consent Calendar DEPARTMENT: ITEM DESCRIPTION: I.C. 97-5440 Engineering Division Approve Plans and Specifications and order advertisement for bids for Birch Mary Krause Island Watermain improvements Recommended Action: Adopt resolution approving plans and specifications and ordering advertisement for bids for Birch Island Watermain Improvements. Overview: The installation of this 16" watermain is part of a comprehensive plan for the overall water distribution system for the entire City. The completion of this piece of watermain will complete a loop tying the northwest portion of the City to the north central portion of the City, strengthening the City water distribution system. Fmancial Issues: This project will be funded through the trunk fund. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, the City Engineer through R.C.M., Inc., has prepared plans and specifications for the following improvements to wit: I.C. 97-5440 -Birch Island Watermain Improvements and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. Such plans and specifications, a copy of which is on fIle for public inspection in the City Engineer's office, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for 3 weeks, shall specify the work to be done, shall state that bids shall be received until 10:00 a.m., September 25, 1997, at City Hall after which time they will be publicly opened by the Deputy City Clerk and Engineer, will then be tabulated, and will be considered by the Council at 7:30 P.M., Tuesday, October 7, 1997, at the Eden Prairie City Hall, Eden Prairie. No bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the City for 5 % (percent) of the amount of such bid. ADOPTED by the Eden Prairie City Council on September 2, 1997. Jean L. Harris, Mayor ATIEST: SEAL John D. Frane, Clerk 2 EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 9-2-97 SECTION: PUBLIC HEARINGS ITEM NO. V.A. DEPARTMENT: ITEM DESCRIPTION: Community Development Chris Enger BEST BUY CAMPUS CONCEPT PLAN -1997 Scott A. Kipp Requested Council Action: The Staff recommends that the Council take the following action: 1. Close the Public Hearing; 2. Approve 1st Reading of the Ordinance for PUD District Review and Zoning District Change from Rural to 1-2 on 3.5 acres; 3. Adopt the Resolution for Preliminary Plat on 47.45 acres into 1 lot; 4. Direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations (and Council conditions). Background: When the Planning Commission reviewed the project at its August 11th meeting, it included a PUD Concept Amendment to the overall Best Buy PUD for an additional 18.6 acres ofland area, 100,000 sq. ft. office building, and approximately 990 new parking spaces. This plan involved altering 4.93 acres of a 7.45 acre wetland area. Phase 2 is for parking to meet their immediate needs and is proposed outside of any wetland area and does not involve significant tree loss. A temporary NURP pond for this phase is proposed outside of the wetland. Phase 3 is for the proposed building and additional parking on the east side. This phase involves the wetland alteration. The Planning Commission reviewed the proposal in two parts: • PUD Concept Amendment (100,000 sq. ft. office building and additional parking). • Phase 2 parking (including waiver for front yard setback to parking). The Planning Commission was comfortable with the PUD Concept for the office use, but was concerned about the amount of wetland alteration, and continued action on the PUD Concept so the proponent could evaluate staff recommended alternatives to minimize the wetland impact. The Planning Commission recommended approval of the Phase 2 parking rezoning to 1-2 consistent with the existing guide plan. If the Planning Commission recommends approval of the PUD Concept Amendment at its September 8th meeting, the City Council will be reviewing the plan at their October 7th meeting. The proponent will be requesting early issuance of a grading pennit for Phase 2 parking so construction can begin prior to the winter season. Planning Commission Recommendation: The Planning Commission voted 6-0 to continue the PUD Concept Amendment until the September 8, 1997 Planning Commission meeting in order for the proponent to evaluate alternatives to reduce the amount of wetland alteration. The Planning Commission voted 6-0 to approve the rezoning of the Phase 2 parking at the August 11, 1997 meeting subject to the recommendations of the staff report. Parks, Recreation and Natural Resources Commission Recommendation: The Commission did not review the Phase 2 portion of the project since it does not effect trees or the wetland. They will be reviewing the PUD Concept at their September 15th meeting. Supporting Reports: 1. Resolution for Preliminary Plat 2. Staff Report dated 8-8-97 3. Planning Commission Minutes dated 8-11-97 2 BEST BUY CAMPUS CONCEPT PLAN -1997 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING THE PRELIMINARY PLAT OF BEST BUY CAMPUS CONCEPT PLAN -1997 FOR BEST BUY BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Best Buy Campus Concept Plan-1997 for Best Buy dated August 26, 1997, consisting of 47.45 acres into 1 lot, a copy of which is on file at the City Hall, is found to be in confonnance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 2nd day of September, 1997. Jean L. Harris, Mayor ATTEST: John D. Frane, City Clerk STAFF REPORT TO: THROUGH: FROM: DATE: SUBJECT: APPLICANT/ FEE OWNER: LOCATION: REQUEST: Planning Commission Michael D. Franzen, City Planner Scott A. Kipp, Planner August 8, 1997 Best Buy Concept Plan -1997 Best Buy Company, Inc. 7075 Flying Cloud Drive 1. Planned Unit Development Concept Amendment on 47.45 acres. 2. Planned Unit Development District Review on 3.5 acres. 3. Zoning District Change from Rural to 1-2 on 3.5 acre. 4. Site Plan Review on 3.5 acres. 5. Preliminary Plat of 47.45 acres into one lot and road right of way. • ,.1 '. .. :.. ~ ., . . . . . •• • • , • I ,.. . .... .' . • • ••• .. . . ;., Ci '-~I ;xI 'N. 70 T H 5 T i I." :,s!" . " ':'i.' t' (. ~ ... : .. ~ , . ...... Staff Report Best Buy Concept Plan -1997 August 8, 1997 BACKGROUND A PUD Concept and 1-2 zoning was approved in 1982 for the construction of the Lee Data Corporation headquarters. In 1994, the interior of the building was expanded with additional office space for Best Buy Company, the current owner. A waiver was granted through the PUD to permit greater than 50% office use in the 1-2 zoning district as long as parking is provided to City Code. It is Best Buy's desire to create a unified campus plan to meet their five year growth needs. They purchased the adjacent 18.6 acre parcel to the north and are requesting approval ofa PUD Concept Amendment to add this site into the PUD for an additional 100,000 square feet of office use and 990 new parking spaces. They are also requesting rezoning of 3.5 acres for Phase 2 parking (359 of the 990 spaces) at this time to meet their parking needs for the existing facility, and permission to surcharge the Phase 3 parking area. A total of 7.45 acres of the 18.6 acre site is in wetland. The concept proposal will impact 4.93 acres of the wetland. A permit application is currently under review by the U.S. Army Corp of Engineers. The site was the location of Hansen Auto Parts which operated during the 1960's and 70's. It is surrounding by industrial land uses to the north, and east. Purgatory Creek is located south of the existing site, with Highway 212 adjacent to the west. PUD CONCEPT AMENDMENT The existing PUD covers approximately 28 acres, and includes a 289,651 square foot building. The concept amendment is to add 18.6 acres and 100,000 square feet of office use for a total site area of 47.45 acres and 389,651 square feet of building. COMPREHENSIVE GUIDE PLAN The existing Best Buy site is guided Industrial and zoned 1-2. The new 18.6 acre site is guided Industrial. The request is for concept approval of a future office use on the site. No guide plan change is requested at this time. When a request is made to rezone the property to the office zoning district, a change to the guide plan from Industrial to Office will be required. SITE PLAN AND PRELIMINARY PLAT The site plan shows development ofa two-story 100,000 square foot building and 990 parking Staff Report Best Buy Concept Plan -1997 August 8, 1997 spaces on 18.6 acres for a Base Area Ratio of 6.1 % and a Floor Area Ratio of 12.3%. Combined with the existing site and building area, the BAR is 11.3% and FAR is 18.8%. City Code permits up to a 30% BAR and a 50% FAR. The future building will meet the setback requirements of the office district. Based on Best Buy's parking needs, 990 new spaces are proposed for a total of2,197 parking spaces on site. City Code would require a total of 1,560 spaces based total building area on site at 4 spaces per 1,000 square feet of building. The 4.93 acres of wetland alteration proposed with this concept is for added surface parking and NURP ponding. Best Buy indicates that a permit will be issued shortly by the u.s. Army Corp of Engineers for this alteration. It has been the City's policy to avoid wetland impacts as a first priority. If this is not possible, priority is to minimize the impact. Since the beginning of the Wetlands Conservation Act, the City has approved the alteration of approximately 7.34 acres of the 123 acres of wetlands associated with those development projects. This is an average of 6% permitted alteration (see Attachment A). Many more projects have been approved which avoided the wetlands on site. There are options that can minimize wetland alteration for this project. These include the following: 1. Developing all non-wooded upland areas first. This option would maximize the surface parking areas on the upland land west of the proposed building footprint, and could include the existing tennis court and ball field. These recreational facilities were not part of any City requirement, but are important to Best Buy. 2. Minimizing the proposed building footprint by increasing building height or reducing total building square footage. This option would provide additional parking area on the upland land west of the proposed building. Reducing total building square footage would also eliminate the total parking spaces required. 3. Constructing structured parking for a portion of the development. These options together or individually can result in minimizing the amount of wetland encroachment. Staff recommends that anyone, or combination of options be implemented. Best Buy is requesting approval to rezone the Phase 2 parking area(359 spaces) from Rural to 1-2 7 Staff Report Best Buy Concept Plan -1997 August 8, 1997 and to obtain pennission to surcharge the Phase 3 parking area. The proponent requests a waiver through the PUD for a front yard parking setback ranging from 49 feet to 40 feet for 13 parking spaced along Flying Cloud Drive. City Code requires a 50 foot setback in the industrial district. The waiver may have merit since only 13 of the 52 spaces that front the roadway are effected, the property line is irregular, and when future office zoning takes place on the property the parking would exceed the required 35 foot setback for that district. The Phase 2 parking will impact approximately 400 sq. ft. of wetland where one ofthe proposed drive lanes connects to the existing parking area to the south. Staff recommends that this most easterly connection be eliminated or relocated out of the wetland. The preliminary plat will combine both sites into one lot and road right of way for Flying Cloud Drive. There is a portion of West 70th Street which traverses the property that is no longer necessary by the City. This right of way will need to be vacated concurrent with the final plat. GRADING AND DRAINAGE The tree inventory indicates a total of 3,014 caliper inches of significant trees on the overall property. The concept plan shows tree loss of372 caliper inches or 12%. Tree replacement is 137 caliper inches. The concept plan indicates this replacement. An existing wooded knoll will be preserved adjacent to the wetland. The proponent is requesting approval to grade and develop the Phase 2 parking area and to surcharge the Phase 3 parking area. No significant trees will be lost with Phase 2 parking. All hard surface runoff will be directed through storm sewer to NURP ponds near the central portion of the proposed site. An alternative NURP pond location for Phase 2 parking has been established farther to the north outside of the wetland area as a temporary location while the U.S. Army Corp of Engineers and Watershed District review Best Buy's permit for wetland alteration. UTILITIES City sewer and water can be provided to the site with connection to existing lines located in Flying Cloud Drive. TRAFFIC AND ACCESS A traffic analysis shows daily and peak hour trip generation based on the existing building Staff Report Best Buy Concept Plan -1997 August 8, 1997 (including future build out) together with various scenarios for the proposed site to the north(see Attachment B). These scenarios included: • Best Buys proposal for 100,000 sq. ft. of office. • various options of industrial use based on 30% coverage of gross site acreage. • various options of industrial use based on 30% coverage of net site acreage(less wetlands) plus a 10% wetland credit. The daily and peak hour trip generation resulting from these scenarios show that the Best Buy proposal would generate less traffic (3,331 daily trips and 598 a.m.l586 p.m. peak hour trips) than what reasonably could be generated under the current industrial guiding for the property. Access to the property takes place from Flying Cloud Drive and West 70th Street. An additional access is proposed on to Flying Cloud Drive. ARCHITECTURE The concept plan does not provide building architecture at this time. The proposal for the 100,000 sq. ft. building indicates a two-story structure. The office zoning district requires that buildings be consist of at least 75% face brick, glass, or natural stone. This requirement will be applied at the time of the rezoning for the property. LANDSCAPING Based on total building size, 1,352 caliper inches of landscaping is required. The landscaping plan meets this requirement. As part of the Phase 2 parking plan, a detailed landscaping plan has been prepared which shows berming and plantings to screen the parking lot from the public road. SIDEWALKS AND TRAILS There is an existing private trail system on located on current Best Buy site. The concept plan shows a continuation of this system throughout the proposed site. A five foot sidewalk is also proposed from the existing building to the trail along Flying Cloud Drive. RECOMMENDATIONS 1. If the Planning Commission believes that compelling reasons have been made for the amount of wetland alteration, then one option is to recommend approval of the PUD q Staff Report Best Buy Concept Plan -1997 August 8, 1997 Concept Amendment on 47.45 acres, PUD District Review on 3.5 acres, Rezoning from Rural to 1-2 on 3.5 acre, Site Plan Review on 3.5 acres, and Preliminary Plat of 47.45 acres into one lot and road right of way, based on plans dated August 5, 1997, this Staff Report, and the following: 1. Prior to City Council review, the proponent shall: A. Provide permits from the U.S. Army Corp of Engineers for the alteration of the wetland. B. Eliminate, or relocated out of the wetland, the drive lane connecting the proposed parking lot to the existing parking area to the south. 2. Prior to final plat approval, the proponent shall: A. Submit detailed storm water runoff, utility and erosion control plans for review by the City Engineer and Watershed District. B. Vacate that portion of West 70th Street that traverses the property. 3. Prior to grading permit issuance for the Phase 2 parking and Phase 3 parking area surcharging, the proponent shall: A. Provide a pennit from the Watershed District for the alteration ofthe wetland. B. Provide a landscaping surety according to City Code. 4. Prior to building permit issuance, the proponent shall submit detailed plans for review and approval by the Planning Commission, Parks, Recreation, and Natural Resources Commission, and City Council for the rezoning of the property in accordance with the requirements of the City Code. 5. The following waiver is granted through the PUD district review for the property: A. Front yard parking setback ranging from 49 feet to 40 feet. City Code requires 50 feet in the 1-2 zoning district. II. If the Planning Commission believes that compelling reasons have not been made for the amount of wetland alteration, that the environmental impacts of the development on the 10 Staff Report Best Buy Concept Plan -1997 August 8, 1997 sites natural features are high, then the alternative would be to recommend a continuance to explore options to minimize the amount of wetland alteration as follows: 1. Developing all non-wooded upland areas first. This option would maximize the surface parking areas on the upland land west of the proposed building footprint, and could include the existing tennis court and ball field. 2. Minimizing the proposed building footprint by increasing building height or reducing total building square footage. 3. Constructing structured parking for a portion of the development. The staff recommends alternative II. 1 1/ Land Rover (1997) Pax Christi (1997) Carpenter (1996) Kopesky (1996) Golden Triangle (1995) Patko (1995) Purgatory Creek (1994) Hartford (1994) Galarneau (1994) Summerfield (1993) Bearpath (1992) TOTALS PROJECTS APPROVED WITH WETLAND IMPACTS 1990-1997 .11 .02 .04 2 1 0 2.18 2.16 0 .08 .08 0 18.98 1 2 1.47 .02 .04 2.2 .04 .08 4 0.25 .50 8.76 .82 .84 12 .25 .50 71.5 1.7 3.4 123.28 acres 7.34 acres 7.40 acres 1:( 0 1 4.32 0 0 0 0 0 0 0 0 5.32 acres BENSHOOF & ASSOCIATES, INC. TRANSPORTATION ENGINEERS AND PLANNERS 7301 OHMS LANE, SUITE 500/ EDINA, MN 55439/ (612) 832-9858/ FAX (612) 832-9564 July 9, 1997 REFER TO FILE: MEMORANDUM To: Scott Kipp, City of Eden Prairie From: James A. Benshoof ~4 8 RE: Trip Generation Review for Best Buy Site PURPOSE In accordance with your request, this is to present a trip generation review for the proposed additional office space on the Best Buy headquarters site. Specifically, this memorandum is to determine the peak hour and daily trip generation for the proposed development, as compared to what could occur under the existing zoning and guiding. DEVELOPMENT SCENARIOS 97 -52 F or analysis purposes, we have addressed alternative development scenarios for two pieces of property. One site is the existing Best Buy headquarters site, which consists of 28.51 acres. The second parcel is immediately to the north and consists of 18.94 acres, of which 7.44 acres are wetlands. We have developed trip generation projections for the development scenario proposed by Best Buy and for four alternative scenarios that could occur under existing zoning and guiding. The scenario proposed by Best Buy consists of the following two development components: a) Building on the existing Best Buy site, which would provide a total gross floor area of332,681 sq. ft. This represents an increase of37,900 sq. ft. over the existing building size of294,781 sq. ft. The total square footage would be occupied as follows: -298,392 sq. ft. as office space 12,000 sq. ft. as storage 18,149 sq. ft. as employee support and cafeteria -4,140 sq. ft. as a store mock-up In order to provide sufficient parking spaces for this expanded building, the existing parking lot would be expanded onto the parcel to the north. 15 Nfr. Scott Kipp -2-July 9, 1997 -Building on the parcel to the north, which would provide 100,000 sq. ft. gross floor area and would be occupied completely as office space. The other four development scenarios all assume that the development on the Best Buy site would be the same as in the preceding scenario -gross floor area of 332,681 sq. ft. The other four scenarios also assume that the site to the north would be developed to the maximum extent allowed under the industrial zoning and guiding. Two scenarios, A-I and A-2, presume that the gross floor area on this northern site would equal 30 percent of the total site area (including the 7.44 acres of wetlands). Applying this 30 percent factor to the total site area of 18.94 acres, the maximum allowable building floor area would be 247,479 sq. ft. Scenario A-I would allocate this potential development equally between office space (123,740 sq. ft.) and warehouse space (123,739 sq. ft.). Scenario A-2 would allocate the potential development in equal thirds among office space (82,493 sq. ft.), manufacturing space (82,493 sq. ft.), and warehouse space (82,493 sq. ft.). The next two scenarios, B-1 and B-2, presume that the gross building floor area would be 30 percent of the net site area -gross area of 18.94 acres, less the 7.44 acres of wetlands, and plus a 10 percent wetland credit (.74 acre). Under this calculation, the net site area is 12.24 acres, and the resultant potential building floor area is 159,952 sq. ft. Scenario B-1 would allocate this potential development equally between office space (79,976 sq. ft.) and warehouse space (79,976 sq. ft.). Scenario B-2 would allocate the potential development in equal thirds among office space (53,317 sq. ft.), manufacturing space (53,317 sq. ft.), and warehouse space (53,318 sq. ft.). TRIP GENERATION PROJECTIONS The next step was to develop trip generation projections for the five different development scenarios. These forecasts have been prepared for the a.m. peak hour, p.m. peak hour, and for a daily basis. Trip generation equations published by the Institute of Transportation Engineers have been used for these forecasts. Before presenting the results, two items should be highlighted. First, the corporate headquarters trip generation rates have been applied to the Best Buy building, since it is used as the company headquarters. For all other office development under the five scenarios, the general office trip rates, which are higher than the corporate headquarters rates, have been used. The second point to note is that we have assumed that only the office space in the Best Buy building generates trips to and from that building. It is our understanding that the other functions in that building serve to support the office function and, thus, do not generate additional trips. Applying the trip generation equations published by the Institute of Transportation Engineers to the development statistics previously presented, the resultant trip generation projections are as follows: a) For the development proposed by Best Buy, which would consist of298,392 sq. ft. of office space in the existing building plus 100,000 sq. ft. of office space on the parcel to the north, the trip generation projections are 598 trip ends in the a.m. peak hour, 586 trip ends in the p.m. peak hour, and 3,331 trip ends on a daily basis. Mr. Scott Kipp .., -J-July 9, 1997 b) For alternative scenario A-I, which would consist of298,392 sq. ft. of office space in the existing Best Buy building, 123,740 sq. ft. of office space on the parcel to the north, and 123,73 9 sq. ft. of warehouse space on the parcel to the north, the trip generation projections are 758 trip ends during the a.m. peak hour, 752 trip ends during the p.m. peak hour, and 4,374 trip ends on a daily basis. c) For alternative scenario A-2, which would consist of298,392 sq. ft. of office space in the existing Best Buy building and 82,493 sq. ft. offioor area on the parcel to the north for each of the following three uses: office, manufacturing, and warehouse, the trip generation projections are 730 trip ends during the a.m. peak hour, 738 trip ends during the p. m. peak hour, and 4,094 trip ends on a daily basis. d) For alternative scenario B-1, which would consist of298,392 sq. ft. of office space in the existing Best Buy building and 79,976 sq. ft. offioor area on the parcel to the north for both office and warehouse uses, the trip generation projections are 677 trip ends during the a.m. peak hour, 672 trip ends during the p.m. peak hour, and 3,749 trip ends on a daily basis. e) For alternative scenario B-2, which would consist of298,392 sq. ft. of office space in the existing Best Buy building and 53,317 sq. ft. offioor area on the parcel to the north for each of the following three uses: office, manufacturing, and warehouse, the trip generation projections are 648 trip ends during the a.m. peak hour, 658 trip ends during the p.m. peak hour, and 3,533 trip ends on a daily basis. As indicated by the preceding results, the development proposed by Best Buy will generate fewer trips during both peak hours and on a daily basis than would either of the four alternative scenarios that could occur under existing zoning and guiding. One reason for this result is that the gross floor area would be smaller under the Best Buy proposal. A second reason for the lower trip generation is that corporate office development has lower trip generation rates than does general office development. Eden Prairie Planning Commission August 11, 1997 B. BEST BUY CAMPUS CONCEPT PLAN -1997 by Best Buy. Request PUD Concept Amendment on 47.45 acres, PUD District Review on 3.5 acres, Zoning District Change from Rural to 1-2 on 3.5 acres, Site Plan Review on 3.5 acres, Preliminary Plat of 47.45 acres into 1 lot and road right-of-way. Location: 7075 Flying Cloud Drive. Dave Clark, architect, explained Best Buy's need to expand and noted since 1994 there has been about a 21 percent growth of employees per year in the company. They have already maximized the building by adding a second floor to create new floor space. Some departments have been moved off-site but the key groups must be together and must be on the site. There is an area on the existing site to expand but that would remove many 30 plus inch oaks to create parking which is not a reasonable option. They also considered replacing the existing ballfield area that the employees use, but that also was not a reasonable option since they utilize it extensively. Best Buy has decided to purchase the site next door for parking as opposed to getting rid of amenities on the existing site. He reviewed the proposed concept plan noting there is only one possible location on the site that will support a building. There are two types of wetland on the site, Type 2 and Type 3 wetlands. Type 2 wetlands are one of the least robust wetlands with primarily tall trees with no standing water in a small area. Type 3 wetlands hold some water for a short period of time sometime during the year. There is no flow through the wetlands on the site. They are not part of a creek system and not part of a drainage system that flows through the site. This piece of property is completely isolated from the remainder of the wetlands in the area. The plan is to create additional parking and plan for a future 100,000 sq. ft. office building. This will include new landscaping and will centralize the wetlands area to the middle of the site and focus the site inwards upon that. The existing Best Buy site is about a 45 percent landscaped open space and they want to focus the remaining wetland area in the middle of the site and bring everything towards it. One of the adjacent land owners was concerned about the water flow that currently goes through his site being interrupted. This will not happen because of the collection system they will design. There are four acres that need mitigation and they are willing to mitigate at a ratio of 4: 1 instead of 2: 1 as required by Code. They have already identified the property and made purchase of it contingent upon approval of the City. The proposed site has already been reviewed by the Corp. of Engineers and several other State agencies, and it's been reviewed and accepted. 3 Eden Prairie Planning Commission August 11, 1997 Alexander was concerned about the parking being sloped down toward the wetlands because of winter salt and motor oils running down in the wetland. Clark said water that comes off the roadways and the parking area will all be collected into a NURP pond and treated. Foote inquired about the discussions Best Buy had with City staff prior to the purchase of the property. Clark replied he was not involved in that but representatives of Best Buy were. Before Best Buy bought the property, they thought they should come and talk to staff to see what sort of obstacles there might be in terms of developing that site. There were no promises made but no serious objections were made either. Clark stated that additional traffic will be generated by this proposal. There are currently 1300 employees with upwards of a 1000 more people in the next six or seven years. In the last few years Best Buy has developed car pooling programs to try to decrease the amount of single occupancy vehicles. The problem is Best Buy is competing for high tech employees in a lot of cases and it's very difficult to convince them to not drive in their own car. As a result of discussions with staff from Southwest Metro Transit, they need to communicate the various programs offered. Best Buy now has a car pooling system where they encourage people to do it and they get the number one choice of stalls near the front door of the employee entry. Wissner asked what the usual hours of work are for the employees. Clark replied it's between 7:30-8:30 a.m. to 4:30-5:30 p.m. Wissner commented there are only 28 registered car pools and was concerned this site is just a mass of parking. Foote suggested a width of 8.5 feet for parking instead of9 feet like they do at the mall. Clark said he wasn't aware the City was flexible with the size so it's an option for them. Ismail asked if there were any other options for Best Buy's expansion to avoid touching the wetlands. Clark said they spent months looking at different ways to do that. The problem is the wetlands are dead center in the middle of the property and it's very difficult to work around it. There is only one location that will support a building and he explained why the other areas are not a possibility. Habicht was concerned about the off-site mitigation. Marshall Braymond, environmental specialist, explained he has been working on the wetland delineation and suggested the mitigation site they have selected for placing of this wetland. They have worked with all the resource agencies trying to identify a potential site that would be large enough to be able to accommodate the mitigation they are looking at. 4 11 Eden Prairie Planning Commission August 11, 1997 The site is sensitive to mitigation and to the loss of wetland to the site. Best Buy has proposed, without being asked, to have a 4: I replacement ratio rather than the 2: I as required by Code. The mitigation site identified is near Winthrop, Minnesota. It is in the same Watershed District but is quite a distance from the site. It is attached to 300 acres of wildlife management area. The site will require some drain tile, some excavation in several different areas, and planting of native prairie grasses. Ismail asked if they have any concerns about the fact that the site was an auto shop salvage yard. Braymond said there was concern about this and they have done exploratory drilling and a level one environmental assessment on the site to find any potential problems on the site. They did not find any contamination on the site. Habicht was concerned if the Planning Commission approved this that there be any further impact to the creek on the south. Clark replied there would be no further impact. Habicht asked if they considered going taller to a third level to reduce the impact to the wetlands. Clark said it's a possibility. Kipp indicated the project could be looked at in two parts, one being the concept amendment to include the 18 acre parcel into the overall PUD. The second half would be, if the Planning Commission is in favor of approving the Phase 2 parking lot that's outside any wetlands to meet their parking needs. The concept plan is for 100,000 square feet of additional office and approximately 990 parking stalls. Also included is rezoning of the Phase 2 parking from Rural to 1-2 on 3.5 acres. The request is also to seek permission to do some surcharging of the Phase 3 parking area. This review is for concept approval only. In order to build a 100,000 square foot office building, they need to return to the Planning Commission with a detailed plan and guided plan change from Industrial to Office. The basic Code issue regarding the building can be met on the site. The critical issue that they are looking at today is the wetland alteration. There are 7.45 acres of wetland on the site and approximately 4.9 would be effected through this concept. He referred the Commission to the chart reflecting previous wetland alterations. Staff has identified some options they can explore to try to reduce that amount of wetland impact. The location is centered and irregular in shape so it's difficult to work any plan. It's been the City's policy to avoid wetlands, if possible, and if that's not possible, to minimize those impacts. The proponent could look at available upland areas to develop first, such as the baseball field and tennis court area. The second option is to reduce the building footprint by increasing building height or 5 ti Eden Prairie Planning Commission August 11, 1997 reducing total building square footage reducing the overall parking needs. Another option would be constructing structured parking for a portion of the development. He noted that Eden Prairie Center was reduced to 8.5 feet stalls which is somewhat of an industry standard in terms of the Southdale and Ridgedale Centers. The City has never granted a parking waiver before and this is the fIrst time. This was more predicated on the fact there's a number of mixed uses there and one trip can accommodate a multitude of separate trips into one stop shopping. There was also a proof-of-parking plan provided which meets Code for 9 foot stalls. The City has approved other parking decks in the past few years, and just recently with United Healthcare. The options in the Staff Report individually or together can reduce the amount of wetland alteration. It's up to the Planning Commission to evaluate what's deemed acceptable as far as wetland alteration. Best Buy has also requested rezoning of Phase 2 parking. They can develop this without any wetland alteration. There is an alternative location for a NURP pond to stay out of any wetland area while this concept plan is evaluated. There will need to be waivers for the parking setback because there are 13 stalls that encroach on the 50 foot setback. The waivers have merit because it effects only 13 stalls out of over 50 parking stalls. It follows an irregular lot line and the average setback is very close to 50. The overall concept plan identifIed approximately 12 percent tree loss. The Phase 2 parking will not impact any signifIcant trees. The remainder of the concept would impact a total of 372 caliper inches. The concept plan does show replacement for that. They did evaluate traffic for this property based on Best Buy's proposal for 100,000 square feet of office and their existing facility, and against other various scenarios that are within the current guiding of the property. Based on those alternatives which are outlined in the Staff Report, it shows Best Buy's proposal would generate the least amount of traffic on the site both in daily trips and a.m. and p.m. peak hour than what could be expected if the site were developed Industrial. Staff supports the PUD concept for 100,000 square feet of office but is concerned about the amount of wetland impact. The proponent should take a look at alternatives to try to minimize that. If the Planning Commission is comfortable looking at this as a two phase approach, they can elect to approve rezoning of 3.5 acres of parking and the proponent can proceed with that. If they are uncomfortable with the concept plan. staff recommended the proponent take a look at an alternative to minimize the amount of wetland encroachment. 6 19 Eden Prairie Planning Commission August 11, 1997 Sandstad referred to the Carpenter project on the wetland impaCt chart and asked why there was 4.32 acres of mitigation off site. 4.32 represents a 2:1 replacement of the wetland fill as required by the Wetlands Act. Sandstad asked if there would be any outstanding natural features that are being preserved on this site at the same time they are filling four acres of wetland. Clark said on the remainder of the site they have some significant natural areas they want to maintain and do not want to touch. Alexander expressed concern about the wildlife loosing their natural habitat and going to another location. Clark said there are geese and mallards on the site using the ballfield. There is an existing retention pond plus the wetlands area, and it does hold water. It's not a huge loss of habitat for those kinds ofthings. The public hearing was opened. Al Hansen, resident of Eden Prairie, commented he has lived here 30 years and some type of wetland restoration is better than nothing. The suggestion to decrease the parking stalls to 8.5 feet probably would not work because these are executives who are sporting utility vehicles which are bigger vehicles and it would be tight in the parking lot. He hates to see wetlands go but if it's not wetland like over by where Flagship is, than the City should support some alteration. Habicht commented he hates to see wetlands go but would like to see areas of the creek not impacted and this plan does that. The reduction in the size of the parking stalls is something to be explored. To balance off the wetland, they need to recognize the fact that a campus would be pretty nice. The Commission does not see many projects with a 12 percent tree loss. They are also willing to eliminate the second driveway and come out of the parking lot on the west side. It's appropriate to get 30 days with respect to the second half of the proposal and split it to explore some of those options. Sandstad supported the rezoning but would like a continuation for the proponent to come back with less wetland impact. It does not balance keeping a ballfield and loosing wetlands. He would like them to look at other solutions for the wetland issue. He wants the wetland impact improved even if it's not down to zero. Foote concurred with Sandstad. Exploring 8.5 width parking stalls is something to look at and the possibility of a third story on the building. There is no problem with the parking to the west and the building area does not impact wetlands either. He supported a 30 day continuance to see what the proponent can come up with to lessen 7 Eden Prairie Planning Commission August 11, 1997 the wetland impact. Wissner agreed with the other Commissioners. The ballfield will only be used five months out of the year. If the ballfield and the tennis courts were not there as an option, she would probably balance this differently. Best Buy is important to this community and they want them to stay there. The City Council is very committed to not filling in wetlands and feel strongly about this. She encouraged the proponent to consider the different options. Alexander supported the rezoning of the Phase 2 parking. As much as she likes not to see wetlands go, she understood some may have to go. She would like to see it reduced considerably to about half of the wetland. Saving a ballfield is not as important as saving the wetlands. She liked the proposal for walking trails in lieu of the ballfield. She supported a 30 day continuance. Ismail agreed with all the Commissioners but they should be specific as to how much of the wetlands the Commission would be comfortable filling in. Ismail said 2 to 2.5 acres would be more reasonable. Sandstad commented he doesn't want to do that because he has a lot of confidence in the designer and wants to give them some flexibility. Clinton commented he would like the proponent to look at possibilities of reducing the wetland impact. He agreed with Sandstad to give them flexibility. He has always been uncomfortable with wetland mitigation off site and was not in favor of that concept. He supported a 30 continuance. Clark explained his problem with 30 days because of the time frame for surcharging and construction. The surcharging has to be done before October 15 and they are going to need that parking in the spring. Kipp said one option with the 30 day continuance would be upon return to the Planning Commission, if they are satisfied with the revised concept, forward it to the City Council at which time they could ask the Council for an early grading pennit to do surcharging. Clark said it's a possibility. MOTION 1: Sandstad moved, seconded by Foote, to close the public hearing. Motion carried 7-0. MOTION 2: Sandstad moved, seconded by Foote, to continue to the September 8, 1997 Planning Commission the request of Best Buy for PUD Concept Amendment on 47.45 acres. Motion carried 7-0. 8 Eden Prairie Planning Commission August 11, 1997 MOTION 3: Sandstad moved, seconded by Foote, to close the public hearing of the request of Best Buy for Zoning District Change from Rural to 1-2 on 3.5 acres, Site Plan Review on 3.5 acres, and Preliminary Plat of 47.45 acres into 1 lot and road right of way. Motion carried 7-0. MOTION 4: Sandstad moved, seconded by Foote, to recommend to the City Council approval of the request of Best Buy for Zoning District Change from Rural to 1-2 on 3.5 acres, Site Plan Review on 3.5 acres, and Preliminary Plat of 47.45 acres into 1 lot and road right of way based on plans dated August 5, 1997 and subject to the recommendations of the Staff Report dated August 8, 1997. Motion carried 7-0. MOTION 5: Foote moved, seconded by Habicht, to remove the first motion passed, which closed the Public Hearing on the entire request. Motion carried 7-0. 9 DATE: 09/02/97 EDEN PRAIRIE CITY COUNCIL AGENDA V.8. ITEM NO: SECTION: Public Hearing DEPARTMENT: ITEM DESCRIPTION: V AC 97-04 Engineering Division Vacation of Drainage and Utility easements for part of Shady Oak Business Center David Olson Published 08114/97 Recommended Action: Staff recommends that the City Council take the following action: 1. Close the public hearing 2. Adopt the resolution vacating the drainage and utility easements described in Shady Oak Business Center. Overview: The plat of Shady Oak Business Center was approved by the City Council on June 3, 1997. To enable unencumbered title to the newly platted lots, the underlying drainage and utility easements have been requested for vacation. Replacement easements have been properly dedicated on the plat. Supporting Information: Vacation drawings I --------------------------------------~-~ ---- CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. VACATION OF DRAINAGE AND UTILITY EASEMENTS OVER PART OF SHADY OAK BUSINESS CENTER IN SECTIONS 1 AND 2 97-04 WHEREAS, the City of Eden Prairie has certain right-of-way and drainage and utility easements described as follows: The permanent drainage easements as described in documents numbered 2458990, 2496797 and 2525925 th~ descriptions from which are attached respectively as Exhibits" A", "B", and "C". Also that part of the drainage and utility easement as platted over Lot 1, Block 2 and Lot 2, Block 2, Shady Oak Business Center recorded at Hennepin County, Minnesota described as follows: That part of the drainage and utility easement as platted lying southerly and easterly of a line beginning at the most southerly corner of the easterly 10.00 feet of the northwesterly 10.00 feet of said Lot 1; thence southwesterly parallel to the northwesterly line of said Lot 1 to the intersection with the west line of said Lot 1; thence southwesterly terminating at the intersection with the following point: Beginning at the Northeasterly corner of Lot 2, Block 2, thence South 4° 18' 06" East along the East line of said Lot 2 a distance of 135.82 feet; thence South 89° 44' 22" West a distance of 110.61 feet to the point referenced. Except therefrom that part of Lots 1 and 2, Block 2 being within 10.00 feet and adjacent to property lines of said lots as platted. WHEREAS, a public hearing was held on September 2, 1997 after due notice was given to affected property owners and published in accordance with M.S.A. 412.851; WHEREAS, it has been determined that the said drainage and utility easements are not necessary and have no interest to the public, therefore, should be vacated. NOW, mEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: 1. Said drainage and utility easements as above described are hereby vacated. 2. The City Clerk shall prepare a notice of completion of proceedings in accordance with M.S.A. 412.851 ADOPTED by the Eden Prairie City Council on September 2, 1997. Jean L. Harris, Mayor ATTEST: SEAL John D. Frane, City Clerk 2- ·-. . . Exhibit A A 40.00 permanent drainage easement on, over and across the following described property, hereinafter referred to as Parcel F: That part of the Southwest Quarter of the Northwest Quarter, Section 1, Township 116, Range 22, Hennepin County, Minnesota, lying West of a line which is parallel with and 40.00 feet Westerly from the following described line: Commencing at the Southwest corner of Section 36, Township 117, Range 22, thence East along the South line of said Section 36 a distance of 488.84 feet to the beginning of the line to be described; thence Southerly, deflecting to the right 84 degrees 19 minutes 12 seconds, a distance of 2373.0 1 feet; thence Southerly along a tangential curve to the left, having a radius of 1432.39 feet, to the South line of said Southwest Quarter of the Northwest Quarter and there terminating, except the East 20 feet thereof and except the South 33 feet thereof, according to the Government Survey thereof. The centerline of said easement is described as follows: Commencing at the Northeast corner of the Southeast Quarter of the Northeast Quarter of Section 2, thence, on an assumed bearing of South 3 degrees, 07 minutes, 46 seconds East, along the East line of said Southeast Quarter of Northeast Quarter, a distance of443.67 feet to a point on the West line of said Pared F and the actual point of beginning of said centerline; thence, North 86 degrees, 52 minutes, 14 seconds East, a distance of 74.74 feet to the East line of said Parcel F and there terminating. Said 40.00 foot easement to be lengthened or shortened to fall within the boundaries of Parcel F. Exhibit B Permanent drainage easements on, over and across the following described property hereinafter referred to as Parcel D: That part of the Southeast Quarter of the Northeast Quarter, Section 2, Township 116, Range 22 described as commencing at the Northeast corner of said Southeast Quarter of the Northeast Quarter; thence West along the North line of said Southeast 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 tangential curve to the right having a radius of 1526.43 feet and a central angle of 6 degrees, 00 minute a distance of 159.85 feet; thence Southwesterly tangent to said curve 59.85 feet; thence Southerly along a tangential curve to the left having a radius of396.16 feet and a central angle of28 degrees, 20 minutes a distance of 195.9 feet; thence Southeasterly tangent to the last described curve 166.7 fect; thence Southeasterly along a tangential curve to the right having a radius of 867.98 feet and a central angle of 13 degrees, 09 minutes a distance of 199.21 feet to a point hereinafter referred to as Point "B"; thence Southeasterly tangent to the last described curve to an intersection with a line drawn West parallel with the South line of said Southeast Quarter of the Northeast Quarter from a point on the East line of said Southeast Quarter of the Northeast Quarter distant 786.3 fed South from the Northeast corner of said Southeast Quarter of the Northeast Quarter, 5~id intersection being the actual point of beginning; thence continuing Southeasterly tangent to the last described cuive to a point 23.5 feet from the point of tangency of the last described curve; thence Southeasterly along a tangential curve to the right having a radius of 1909.85 feet and a central angle of 3 degrees, 00 minute a distance of 99.99)feel; thence Southeasterly tangent: to the last describeq curve 147.5 feet; thence Southeasterly along a tangential curve to the left having a radius of I 278.77 feet and a central ~ngle' to 6 degrees, 16 minutes a distance of I 39.§7' feet; thence Southeasterly tangent to the last described curve 130.1 feet more or less to a point on the South line of said Southeast Quarter of the Northeast Quarter distant 386 feet West.from the Southeast corner of said Southeast Quarter of the Northeast Quarter;. thence East along said South line to th\! Southeast comer of said Southeast Quarter of the Northeast Quarter; thence North along the East line of said Southeast Quarter of the Northeast Quarter to a point thereon 786.3 feet South from !he Northeast corner of said Southeast Quarter of the Northeast Quarter; thence West parallel with the 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 line of said Southeast Quarter of Northeast Quarter. Easement No. 1 A 40.00 foot easement, the centerline of which is described as follows: Commencing at the 'above said Point "B"; thence tangent to the last described curve along an assumed bearing of South 1 0 degrees, 47 minutes, 58 seconds East, a distance of 11.48 feet. Thence, Easterly on a line parallel to the South line of the said Southeast Quarter of the Northeast Quarter of Section 2, on a bearing of North 88 degrees, 58 minutes, 04 seconds East, a distance of 234.48 feet to actual point of beginning of said centerline; thence, South 03 degrees, 07 minutes, 46 seconds East, a distance of 234.0 I feet and there terminating at a point hereafter referred to as Point C. Easement No.2 A 20.00 foot easement the centerline of which is described as follows: Commencing at the above said Point C; thence, South 17 degrees, 33 minutes, 59 seconds East, a distance of 166.33 feet to the East line of said Parcel D and there terminating at a point 127.25 feet North of the South line of the Southeast Quarter of the Northeast Quarter of Section 2. Said casement to be lengthened or shol1cned to fall within the boundaries of said Parcel D. 'I -1- Exhibit B A 20.00 foot permanent drainage easement on, over and across the following described property, hereinafter referred to as 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 line drawn West parallel with the South line of said Southeast Quarter of the Northeast Quarter from a point on the East line 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. The centerline of said easement is described as follows: Commencing at the Northeast comer of said Southeast Quarter of the Northeast Quarter of Section 2; thence Southerly along the East line of said Southeast Quarter of Northeast Quarter, on an assumed bearing of South 03 degrees, 07 minutes, 46 seconds East, a distance of 786.3 feet to the Northeast comer of said Parcel E; thence, South 88 degrees 58 minutes, 04 seconds West along the North line of said Parcel E, a disonce of 179.12 feet to the Northwest comer of said Parcel E; thence, Soull-} 03 degrees, 07 minutes, 46 seconds East along the West line of said Parcel E, a distance of393.57 feet to the actuai point of beginning of said cer.terline. Thence, South 17 degrees, 33 minutes, 59 seconds East, a distance of 132.67 feet and there terminating at a point on the South line of said Parcel E lying 146.03 feet West of the Southeast c:omer of the Southeast Quarter of the Nottheast Quarter of Section 2. Said 20.00 foot easement to be lengthened or shortened to fall within the boundaries of said Parcel E. -2-. tJ I ! - Exhibit C Pennanent drainage easements on, over and across the following described property, hereinafter referred to as Parcel A: That part of the Southeast Quarter of the Northeast Quarter, Section 2, Township 116, Range 22 described as beginning at the Northeast comer of said Southeast Quarter of the Northeast Quarter, thence West along the North line of said Southeast 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 tangential curve to the right having a radius of 1526.43 feet and a central angle of 6 degrees, 00 minute, a distance of 159.85 feet; thence Southwesterly tangent to said curve, 59.85 feet to a point hereafter described as Point "A"; 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 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 feet and a central angle of 13 degrees, 09 minutes a distance of 199.21 feet; thence Southeasterly, tangent to the last described curve to an intersection with a line drawn West, parallel with the South line of said Southeast Quarter of the Northeast Quarter from a point on the East line of said Southeast Quarter of the Northeast Quarter distant 786.3 feet South from the point of beginning; thence East along said parallel line to the East line of said Southeast Quartez: of.the Northeast Quarter; thence North along said East line 786.3 feet to the point of beginning, except that part of the North 200 feet, as measured at right angles to the North line thereof which lies West of a line drawn parallel to and 333.4 feet West of, as measured at right angles to the East iine of said Southeast Quarter of the Northeast Quarter, according to the Government Survey thereof. Easement No. 1 A 40.00 foot easement the centerline of which is described as follows: Commencing at the above described Point "A" on the Westerly property line of said Parcel A; thence, along a curve concave to the East and tangent to the last described 59.85 foot tangent, having a radius of 396.16 feet, a central angie of il degrees 14 minutes, 53 seconds, a distance of 77.77 feet to the actual point of beginning of said centerline of said easement; thence, easterly on a line parallel to the North line of the said Southeast Quarter of the Northeast Quarter of Section 2, on an assumed bearing of North 88 degrees, 35 minutes, 02 seconds, a distance of 369.21 feet; thence, South 03 degrees, 07 minutes, 46 seconds East, a distance of 472.40 feet, more or less to the south property line of said Parcel A and there tenninating. Easement No.2 A 40.00 foot pennanent easement the centerline of which is described as follows: Commencing at the above described Point "An; thence, along said tangential curve, having a radius of 396.16 feet, central angle 11 degrees, 14 minutes, 53 seconds, a distance of 77.77 feet; thence Easterly parallel to the North line of the Southeast Quarter of the Northeast Quarter on an asswned bearing of North 88 degrees, 35 minutes, 02 seconds East, a distance of 369.21 feet; thence, South 03 degrees, 07 minutes, 46 seconds East, a distance of l37.84 feet to the actual point of beginning of said centerline; thence, North 86 degrees, 52 minutes, 14 seconds East, a distance of 220.47 feet to a point on the (~ Westerly property line, of said Paracel A, a distance of 443.67 feet Southerly along the East line of the Southeast Quarter of the Northeast Quarter from the Northeast corner of the Southeast Quarter of the Northeast Quarter and there terminating. · --L./ I'UI' : 1Inl~::::=:::::: IIE;~~~~ '---'---1 !JOiN: 0' .. ' ... ;~> ,oo-:oo.::::·l-.. ;; .. \ , ~ ; cr:: W t- Z w \ 0 v, \ I CJ) ~.:.. 2 \ ' I. CJ) -':~ \ W \ Z -CJ) ;::) CD ~ < 0 >- C < J: CJ) "Z \- ~ 0 ~ ;-; ~ ~ ~ ~ g . '" ;, ~ ,~ '" ',& ~ . 't -_...J ,:;',::,\,8:',,' (.",,·0:/ ...,.,J ~Zll 'LII J _ 'gr »s 10 ~tJ:lIJAS 00_ 0"011 ; (JWP'7MOII , ... o DATE: 09/02/97 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: V.C. SECTION: Public Hearing DEPARTMENT: ITEM DESCRIYfION: Vacation 97-06 Engineering Division Vacation of Right of Way and Adjacent Drainage and Utility Easements for part of David Olson Riverview Road located in Section 35 Published August 14, 1997 Recommended Action: Staff recommends that the City Council take the following action: 1. Close the public hearing 2. Adopt the resolution vacating the right of way for part of Riverview Road and adjacent drainage and utility easements located in the plats of Bluffs West Second Addition and The Bluff at Riverview in Section 35. Overview: Laukka-Jarvis, Inc., owner of the parcels adjacent to Riverview Road has requested this vacation to provide consistent side yard set backs from the roadway. The vacation of the easement and right-of-way combined with the dedication of a replacement easement will be consistent with existing platted lots located to the west. Supporting Information: Vacation drawings , CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. VACATION OF RIGHT OF WAY AND ADJACENT DRAINAGE AND UTILITY EASEMENTS FOR PART OF RIVERVIEW ROAD LOCATED IN SECTION 35 97-06 WHEREAS, the City of Eden Prairie has certain right of way and adjacent drainage and utility easements described as follows: Right of Way for that part of Riverview Road, as platted and dedicated in The Bluff at Riverview, according to the recorded plat thereof, Hennepin County, Minnesota, which lies northerly of a line drawn parallel with and distant 66.00 feet northerly from the northerly line of Lot 18, Block 2, said plat and its easterly and westerly extensions. This road right of way is located in the north half of Section 35, Township 116, Range 22, also, A 10.00 foot wide drainage and utility easement over, under and across that part of Lot 30, Block 4, Bluffs West Second Addition, according to the recorded plat thereof, Hennepin County, Minnesota, the southerly and easterly lines of said easement are described as follows: Beginning at the southwest comer of the east 10.00 feet of said Lot 30; thence South 89 0 39' 32" West along the southerly line of said Lot 30, a distance of 124 feet to an angle point on said southerly line; thence South 0 0 17' 04" East along said southerly line a distance of 5.93 feet to the intersection with the easterly extension of the north line of the south 10.00 feet of Lot 23, said Block 4 and there terminating. The side line of said easement shall be prolonged or shortened to terminate on the west line of the east 10.00 feet of said Lot 30 and on the easterly extension of the north line of the south 10.00 feet of Lot 23, said Block 4. WHEREAS, a public hearing was held on September 2, 1997 after due notice was given to affected property owners and published in accordance with M.S.A. 412.851; WHEREAS, is has been determined that the said right of way does not serve a public function and therefore can be vacated; and WHEREAS, public and private utilities have been installed and are presently operated and maintained within the right of way, an easement allowing governmental and utility company personnel and equipment to enter upon the vacated right of way to maintain or construct additional facilities needs to be retained. Said easement is described as follows: A 10.00 foot wide drainage and utility easement over, under and across that part of the vacated right-of-way of Riverview Road as described above, the southerly line of said easement is a line drawn parallel with and distant 66.00 feet northerly from the northerly line of Lot 18, Block 2, The Bluff at Riverview, Hennepin County, Minnesota, and its easterly and westerly extensions. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: 1. Said right of way and adjacent drainage and utility easements as above described are hereby vacated. 2. The City Clerk shall prepare a notice of completion of proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on September 2, 1997. ATIEST: John D. Frane, City Clerk Jean L. Harris, Mayor SEAL f.: I \. L ... :::. 20 30) ~7.84 35. 08 22 (32) :71.35 74 - ~ 0 «i 0 24 (34 ) 135.02 ( 17) 160.14 e ( 18) 164.64 10 ( 20) 589·42' se'W 177 79 233 • NOflll.J~ A ( I) '" r-.... ~ ~i OUTLOT A (60) 3 10 ~ 0 4 ( 35) 183.5? 9 (40) 1 (' 34) \I") 0 . .". o ~ , /37. '2 4 ( 37) 3'3. 04 ':" ~- • /50 ~ r-----. 2 ~ 13 ( 5!) CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar 9/2/97 DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Finance Payment of Claims VI. Checks 55212 to 55663 Action/Direction: Approve Payment of Claims I COUNCIL CHECK SUMMARY 27-AUG-1997 (08:16) DIVISION TOTAL ------------------------------------------------------------------------------------------------------------------------ N/A CONTINGENCY LEGAL COUNSEL GENERAL SERVICES EMPLOYEE BENEFITS DATA PROCESSING CITY MANAGER FINANCE HUMAN RESOURCES COMMUNITY' SERVICE SOCIAL SERVICES ENGINEERING INSPECTIONS FACILITIES ASSESSING CIVIL DEFENSE POLICE FIRE ANIMAL CONTROL STREETS & TRAFFIC PARK MAINTENANCE STREET LIGHTING FLEET SERVICES ORGANIZED ATHLETICS COMMUNITY DEV COMMUNITY CENTER YOUTH RECREATION SPECIAL EVENTS ADULT RECREATION RECREATION ADMIN ADAPTIVE REC OAK POINT POOL ARTS PUBLIC IMPROV PROJ DEBT SERVICE PAYMENTS SPECIAL ASSESSMENTS CITY CENTER SW METRO TRANSIT SPECIAL REVENUE FUNDS PRAIRIE VILLAGE PRAIRIEVIEW CUB FOODS PRESERVE DEN ROAD BUIDLING WATER DEPT SEWER DEPT STORM DRAINAGE AGENCY FUNDS CUB FOODS $3.50 $30,625.00 $9,701.25 $11,117.44 $8,433.53 $3,379.38 $282.38 -$10,638.89 $2,050.70 $656.82 $1,500.00 $421.10 $545.36 $7,058.52 $115.97 $445.24 $22,795.91 $3,789.04 -$38.29 $18,257.90 $14,930.50 $313.30 $7,831.41 $8,109.08 $377.70 $55,1.33.10 $9,106.39 $1,358.50 $4,943.20 $306.08 $860.63 $60,531.88 $2,377.26 $65,681.70 $3,392.50 $73,937.65 $2,249.78 $7,842.00 $41,868.62 $87,545.47 $110,141.63 $115,322.57 $1,079.50 $1,818.75 $26,649.27 $232,103.37 $5,283.88 $1,264.00 $1,052,861.58* 131,846.00 $1,184,707.58 COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 55212 55213 55214 55215 55216 55217 55218 55225 55227 55228 55230 55231 55232 55233 55234 55235 55240 55241 55242 55243 55251 55253 55256 55257 55266 55271 55278 55279 55280 55281 55284 55285 55286 55287 55288 55289 55290 55291 55292 55293 55294 55295 55296 55297 55298 55299 55300 55301 55302 55303 55304 55305 55306 55307 55308 $615.06 $64.00 $223.66 $11,102.25 $223.66 $400.00 $36,919.61 $335.49 $670.98 $5,640.58 $38.25 $205.36 $336.00 $1,034.28 $23.25 $9,194.50 $219.00 $823.00 $159.95 $56,228.94 $14,331.34 $3,136.78 $161.70 $32,246.18 $11,487.00 $16,739.73 $24.99 $22,870.85 $71.00 $1,948.01 $259.63 $71. 00 $86.00 $587.35 $64.00 $4.00 $26.00 $39.00 $4.00 $58.00 $29.00 $7.00 $27.00 $100.00 $25.00 $30.00 $75.00 $75.00 $58.00 $140.00 $148.00 $51. 00 $23.20 $272.00 $179.60 VENDOR BRONCE, STEVE CHANHASSEN DINNER THEATRE CHRISTIAN, DAVID DAY DISTRIBUTING ERICKSON, JEFF ESCH, PAUL GRIGGS COOPER & CO NORQUAL, JACK TOWNSEND, JOHN US WEST COMMUNICATIONS WERTS, SANDY WILSON, JOHN BARTLEY, DREW BELLBOY CORPORATION CORNER MARKING CO EAGLE WINE COMPANY GRAND SLAM SPORTS & ENTERTAINM GRAPE BEGINNINGS HUBBARD, NORMAN JOHNSON BROTHERS LIQUOR CO MARK VII PAUSTIS & SONS COMPANY PEPSI COLA COMPANY PHILLIPS WINE AND SPIRTS INC PRIOR WINE COMPANY QUALITY WINE & SPIRTS CO SAMS, BETH THORPE DISTRIBUTING VINTAGE ONE WINES INC WINE COMPANY, THE WORLD CLASS WINES INC ANDREWS, NANCY ARMSTRONG, NANCY ARTEKA BAKER, MARTHA BALFANZ, BRUCE BHOW, ABHA BORDEAU, JEAN BRIEST, ROGER BUECHLER, CYNTHIA BULGER, LEO BULLOCK, MARY CAUDILL, NANCY DANDELINERS, THE DERR, SALLY EDEN PRAIRIE CHAMBER OF COMMER ENGER, BARBARA ENGER, VANESSA ERICKSON, VERONICA ESTEP, SHARI FRIEDMAN, OLGA GOSERUD, VALERIE GUNTHER, HELEN HAAGE, DENISE HANSON-EMERSON, ROBERT 27-AUG-1997 (08:16) DESCRIPTION FACILITIES RENTAL DEPOSITS FACILITIES RENTAL BEER 6/12 FACILITIES RENTAL OTHER CONTRACTED SERVICES MERCHANDISE FOR RESALE FACILITIES RENTAL FACILITIES RENTAL TELEPHONE MILEAGE AND PARKING FACILITIES RENTAL BLDG REPAIR & MAINT MERCHANDISE FOR RESALE OFFICE SUPPLIES WINE DOMESTIC SPECIAL EVENTS FEES WINE DOMESTIC ACCTS REC-CUSTOMER MERCHANDISE FOR RESALE BEER 6/12 WINE IMPORTED MISC TAXABLE WINE DOMESTIC WINE DOMESTIC MERCHANDISE FOR RESALE CLOTHING & UNIFORMS BEER 6/12 WINE DOMESTIC WINE DOMESTIC WINE IMPORTED RFND ACTIVITY CAMP RFND ACTIVITY CAMP DEPOSITS RFND SWIM LESSONS ADULT/YOUTH/OUTDOOR CTR PROG RFND SWIM LESSONS RFND SKATING LESSONS ADULT/YOUTH/OUTDOOR CTR PROG RFND SWIM LESSONS RFND SWIM LESSONS RFND TENNIS RFND WATER SAFETY OTHER CONTRACTED SERVICES FACILITIES RENTAL CONFERENCE RFND ANGLEWORM TRAIL RFND ANGLEWORM TRAIL LESSONS/CLASSES OTHER CONTRACTED SERVICES RFND ACTIVITY CAMP RFND SKATING RFND BRYANT LAKE DAY CAMP OTHER CONTRACTED SERVICES RFND BRYANT LAKE DAY CAMP ICE ARENA ESCROW ICE ARENA PROGRAM PRAIRIE VILLAGE LIQUOR #1 ICE ARENA STARING LAKE CONCERT LIQUOR STORE CUB FOODS ICE ARENA ICE ARENA SEWER LIFTSTATION REC SUPERVISOR ICE ARENA PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 POLICE PRESERVE LIQUOR #2 TEEN WORK PROGRAM PRAIRIE VILLAGE LIQUOR #1 WATER DEPT LIQUOR STORE CUB FOODS PRAIRE VIEW LIQUOR #3 PRAIRIE VILLAGE LIQUOR #1 PRAIRE VIEW LIQUOR #3 PRESERVE LIQUOR #2 LIQUOR STORE CUB FOODS PRESERVE LIQUOR #2 POLICE LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 ACTIVITY CAMP ACTIVITY CAMP ESCROW POOL LESSONS SPORTS/SPECIAL CAMPS POOL LESSONS ICE ARENA SPORTS/SPECIAL CAMPS POOL LESSONS POOL LESSONS YOUTH TENNIS POOL LESSONS STARING LAKE CONCERT COMMUNITY CENTER ADMIN IN SERVICE TRAINING OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM POOL LESSONS ACCESSIBILITY ACTIVITY CAMP ICE ARENA DAY CAMP ACCESSIBILITY DAY CAMP COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT $32.00 $27.00 $71.00 $500.00 $140.00 $29.00 $40.00 $35.00 $698.58 $9.00 VENDOR HENDERSON, LYN HEYER, WENDY HILLIGOSS, JEFFREY HISPANO HOLTE, MARY KACZMAREK, JERI KNUTSON, GAYLORD & VIRGINIA MADSON, LARRY MENARDS MEYERS, PAUL 27-AUG-1997 (08:16) DESCRIPTION RFND GOLF RFND DANCELINE RFND ACTIVITY CAMP OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES RFND SWIM LESSONS ADULT RESIDENT MEMBERSHIP RFND WATER SAFETY REPAIR & MAl NT SUPPLIES RFND TENNIS 55309 55311 55312 55313 55314 55315 55316 55317 55318 55321 55322 55323 55324 55325 55326 55327 55329 55330 55331 55332 55333 55334 55335 55336 55337 55338 55339 55340 55341 55342 55343 55344 55345 55346 55347 55348 55349 55350 55351 55352 55353 55354 55355 55356 55357 55358 55359 55360 55361 55362 55363 55364 55365 55366 55367 $4.00 MEYERS, SUE ADULT/YOUTH/OUTDOOR CTR PROG $925.45 MIDWEST COCA COLA BOTTLING COM MISC TAXABLE $150.00 $12,675.69 $32.00 $6,076.62 $58.00 $168.27 $5.99 $100.00 $589.65 $38.40 $540.00 $13 .00 $300.00 $46.00 $29.00 $9.33 $4.00 $14.00 $29.00 $27.57 $29.00 $45.50 $43.00 $75.00 $54.37 $51. 00 $71.00 $153.00 $10.00 $52.19 $159.03 $175.60 $25.50 $166.14 $5,226.00 $18.23 $35.34 $726.73 $55.00 $51.66 $15.12 $642.20 $110.00 MILLARD, CHRIS MINNESOTA UC FUND NELSON, KATHRYN NORTHERN STATES POWER CO OLIVER, CONNIE OLSEN CHAIN & CABLE CO INC PETTY CASH PETTY CASH RESIDENTIAL DEVELOPMENT INC ROBINSON, LORIE ROCHESTER FIRE DEPT ROEGLIN, BOB ROLEK, ALAN ROUTH, BRUCE SALZL, SUSAN SCHUSTER, ANN SHELEY, CARl SHERMAN, JULIE SMITH, BECKY SNYDER DRUG STEBBINS, KARRI WALKER, ANN WANG, CINDY WEAVER, LAUREN ZUCK, CHERYL ANDERSEN, ANN BIUNNO, LYNETTE BOY SCOUT TROOP 695 CARLETON, ANDREW CONSTRUCTION MATERIALS INC CORDES, JEFFREY DOMINOS PIZZA EDEN PRAIRIE HIGH SCHOOL POM S ELK RIVER CONCRETE PRODUCTS ERICKSEN ELLISON AND ASSOCIATE GORDON, WHITNEY HELLING, LAURIE HONEYWELL INC LARSON, CHERYL MINNESOTA BUSINESS FORMS OST, JANET PLAYGROUND PUBLISHING RATE IKE , MARILYN JANE SCHOOLS UNEMPLOYMENT COMP RFND GOLF ELECTRIC RFND SWIM LESSONS OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL DEPOSITS RFND AFTERNOON ADVENTURE CONFERENCE RFND GOLF OTHER CONTRACTED SERVICES RFND SWIM LESSONS RFND SWIM LESSONS RFND GYMNASTICS ADULT/YOUTH/OUTDOOR CTR PROG RFND ACTIVITY CAMP SLEEPOVER RFND WATER SAFETY OPERATING SUPPLIES-GENERAL RFND SWIM LESSONS RFND ADULT TRIP RFND GOLF RFND BRYANT LAKE DAY CAMP RFND SWIM LESSONS LESSONS/CLASSES RFND ACTIVITY CAMP OPERATING SUPPLIES-GENERAL SPECIAL EVENTS FEES ASPHALT OVERLAY MILEAGE AND PARKING OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES DESIGN & CONST MILEAGE AND PARKING MILEAGE AND PARKING OPERATING SUPPLIES-GENERAL RFND SWIM LESSONS OFFICE SUPPLIES RFND SWIM LESSONS OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES PROGRAM SUMMER SKILL DEVELOP SUMMER SKILL DEVELOP ACTIVITY CAMP STARING LAKE CONCERT ACCESSIBILITY POOL LESSONS COMMUNITY CENTER ADMIN POOL LESSONS POOL MAINTENANCE YOUTH TENNIS SPORTS/SPECIAL CAMPS PRAIRE VIEW LIQUOR #3 POLICE BENEFITS SUMMER SKILL DEVELOP STORMWATER LIFTSTATION POOL LESSONS ROUND LAKE COMMUNITY CENTER ADMIN TASTE OF PRAIRIE ESCROW AFTERNOON ADVENTURE FIRE SUMMER SKILL DEVELOP STARING LAKE CONCERT POOL LESSONS POOL LESSONS SUMMER SKILL DEVELOP SPORTS/SPECIAL CAMPS ACTIVITY CAMP POOL LESSONS POOL SPECIAL EVENTS POOL LESSONS ADULT PROGRAM SUMMER SKILL DEVELOP DAY CAMP POOL LESSONS ICE ARENA ACTIVITY CAMP TASTE OF PRAIRIE TEEN WORK PROGRAM STREET MAINTENANCE TREE DISEASE TASTE OF PRAIRIE TASTE OF PRAIRIE SEWER SYSTEM MAINTENANCE COMMUNITY CENTER HVAC DAY CAMP RECREATION ADMIN WATER TREATMENT PLANT POOL LESSONS GENERAL POOL LESSONS STARING LAKE CONCERT ART & MUSIC COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 55368 55369 55370 55371 55372 55373 55374 55375 55376 55378 55379 55380 55381 55382 55383 55384 55385 55386 55387 55388 55389 55390 55391 55392 55393 55394 55395 55396 55397 55398 55399 55400 55402 55403 55404 55405 55406 55407 55408 55409 55410 55411 55413 55414 55415 55416 55417 55418 55419 55420 55421 55423 55424 55425 55426 $142.00 $223.66 $100.00 $308.94 $1,020.00 $353.50 $2,326.00 $12.71 $2,190.20 $160.00 $160.00 $3.62 $344.40 $160.00 $89.09 $300.00 $394.65 $20.00 $25.00 $23.00 $4,940.31 $9,624.85 $350.00 $78.00 $75.00 $20,704.25 $69.26 $195.83 $109.27 $66.04 $69.74 $12,466.76 $1,130.07 $372.57 $72.00 $928.95 $58.45 $38.00 $10.00 $39.95 $25.50 $25,612.45 $34.95 $71. 00 $68.57 $4.00 $40.00 $120.00 $2,382.32 $867.00 $3,973.88 $200.00 $7,330.50 $12.99 $664.07 VENDOR RIO BRAVO CANTINO RUTZ, MIKE SENSIBLE LAND USE COALITION* SOUTHWEST CONTRACTORS SUPPLY STARK, EMMETT TWIN CITIES BROADWAY THEATHER US POSTMASTER -HOPKINS WEESE, REBECCA AIRTOUCH CELLULAR AZIZI, WAlMA BELLAND, VIRGINIA HILPIPRE, DEBORAH ITALIAN CAFE, THE KUHLMAN, CAROL LAUZIERE, BRENDA MACEDONIA BAPTIST CHURCH MIDWEST COCA COLA BOTTLING COM SCHULTZ, KATHRYN SENSIBLE LAND USE COALITION* BELLBOY CORPORATION DAHLHEIMER DISTRIBUTING COMPAN DAY DISTRIBUTING DEPARDE, HILLARY DONOVAN, JUDY DUOOS, KELLY EAST SIDE BEVERAGE COMPANY GAIDA, LINDSEY GORDON, WHITNEY J H LARSON ELECTRICAL COMPANY JAIN, PRE ETA LARSON, REED MARK VII MIDWEST COCA COLA BOTTLING COM MINNESOTA BUSINESS FORMS MN DEPT OF PUBLIC SAFETY NORTHERN STATES POWER CO PEPSI COLA COMPANY PHILLIPS WINE AND SPIRTS INC RIBEIRO, MELISSA SORENSON, SUSAN SWAGGERT, NATALIE THORPE DISTRIBUTING TWIN CITY TIRE WALSH, VALERIE WILSON, KELLY YASIRI, CHARELENE BCA CJIS ID UNIT BCA CJIS ID UNIT CANADA LIFE ASSURANCE COMPANY CARVER COUNTY COURTHOUSE CORPORATE EXPRESS FEDERAL RESERVE BANK OF MPLS GREAT WEST LIFE AND ANNUITY HELLING, LAURIE HENNEPIN COUNTY SUPPORT AND 27-AUG-1997 (08:16) DESCRIPTION OPERATING SUPPLIES-GENERAL FACILITIES RENTAL CONFERENCE REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES SPECIAL EVENTS FEES POSTAGE MILEAGE AND PARKING TELEPHONE RFND LIFEGUARD TRAINING RFND LIFEGUARD TRAINING LESSONS/CLASSES OPERATING SUPPLIES-GENERAL RFND LIFEGUARD TRAINING MILEAGE AND PARKING OTHER CONTRACTED SERVICES MISC TAXABLE ADULT/YOUTH/OUTDOOR CTR PROG CONFERENCE BEER 6/12 BEER 6/12 BEER 6/12 OTHER CONTRACTED SERVICES RFND BRYANT LAKE DAY CAMP RFND BRYANT LAKE DAY CAMP BEER 6/12 OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL REPAIR & MAINT SUPPLIES RFND SPORTS CAMP OPERATING SUPPLIES-GENERAL BEER 6/12 MISC TAXABLE OFFICE SUPPLIES BIKE REGISTRATIONS ELECTRIC MISC TAXABLE BEER 6/12 FINGER PRINTING RFND AFTERNOON PLAYGROUND MISCELLANEOUS BEER 6/12 CONTRACTED REPAIR & MAl NT RFND ACTIVITY CAMP OPERATING SUPPLIES-GENERAL RFND TENNIS OFFICE SUPPLIES OFFICE SUPPLIES DISABILITY IN EMPLOYERS GARNISHMENT WITHHELD OFFICE SUPPLIES BOND DEDUCTION DEFERRED COMP MISCELLANEOUS GARNISHMENT WITHHELD PROGRAM TASTE OF PRAIRIE ICE ARENA IN SERVICE TRAINING WATER SYSTEM MAINTENANCE ART & MUSIC ADULT PROGRAM COMMUNITY BROCHURE TEEN WORK PROGRAM SEWER UTILITY-GENERAL POOL LESSONS POOL LESSONS POOL LESSONS TASTE OF PRAIRIE POOL LESSONS TREE DISEASE STARING LAKE CONCERT PRAIRIE VILLAGE LIQUOR #1 YOUTH TENNIS IN SERVICE TRAINING PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 ARTS CAMP DAY CAMP DAY CAMP PRAIRIE VILLAGE LIQUOR #1 ACTIVITY CAMP DAY CAMP PUBLIC WORKS/PARKS SPORTS/SPECIAL CAMPS STORM DRAINAGE PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 FINANCE DEPT FD 10 ORG LIQUOR STORE CUB FOODS PRAIRIE VILLAGE LIQUOR #1 PRAIRIE VILLAGE LIQUOR #1 FD 10 ORG AFTERNOON PLAYGROUND IN SERVICE TRAINING PRAIRE VIEW LIQUOR #3 EQUIPMENT MAINTENANCE ACTIVITY CAMP SUMMER SKILL DEVELOP YOUTH TENNIS FIRE FIRE FD 10 ORG FD 10 ORG POLICE FD 10 ORG FD 10 ORG IN SERVICE TRAINING FD 10 ORG COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 55427 55428 55429 55430 55431 55432 55433 55434 55435 55436 55437 55438 55439 55440 55441 55442 55443 55444 55445 55446 55447 55448 55449 55450 55451 55452 55453 55454 55455 55456 55457 55458 55459 55460 55461 55462 55463 55464 55465 55466 55467 55468 55469 55472 55474 55475 55476 55477 55478 55479 55480 55481 55482 55483 55484 $5,496.46 $1,403.00 $593.58 $128.25 $717.00 $3,075.50 $35.00 $64.29 $4,084.05 $46,506.40 $169.60 $256.00 $136.07 $1J.J..85 $250.00 $94.72 $800.00 $125.00 $277.92 $75.00 $7.19 $150.00 $160.00 $275.00 $126.00 $200.00 $44.00 $142.50 $151.50 $175.85 $120.00 $293.68 $450.00 $1,404.26 $334.20 $10.06 $553.00 $2,254.57 $31. 90 $51. J.J. $508.34 $488.00 $1,000.00 $1,863.74 $33,534.10 $86.51 $184.40 $245.25 $432.12 $1,032.00 $315.00 $35.32 $2,952.84 $880.00 $372.06 VENDOR I.C.M.A. RETIREMENT TRUCT-457 INTERNATIONAL UNION OF OPERATI J H LARSON ELECTRICAL COMPANY JOHN KRAMER & SONS MINN STATE RETIREMENT SYS MINNESOTA MUTUAL LIFE MINNESOTA TEAMSTERS CREDIT UNI PETTY CASH-POLICE DEPT PRUDENTIAL HEALTHCARE GROUP PUBLIC EMPLOYEES RETIREMENT UNITED WAY AARP 55 ALIVE MATURE DRIVING HERZAN, CHRISTI LANGFORD TOOL & DRILL MEYER, NICOLE ROLLINS OIL CO WEST SUBURBAN COLUMBUS CREDIT A.G.I.A. GRAY, ALAN JOHNSON, KEN RASMUSSEN, LISA ROCKLER, KAROL ROWSE, DIANE S.O.T.A. SCHULTZ, KATHRYN TEKIELA, STAN AIRLIFT DOORS INC. ALAN SHILEPSKY CONSULTING INC ALTERNATIVE BUSINESS FURNITURE AMERICAN BAR ASSOCIATION AMERICAN ENGINEERING TESTING I AMERICAN LINEN SUPPLY COMPANY AMERICAN WATER WORKS ASSOCIATI AMERISERVE OF MPLS* ANCHOR PAPER COMPANY AQUA ENGINEERING INC ASPEN CARPET CLEANING AVR INC B & STOOLS B DALTON BOOKSTORE BAUER BUILT TIRE AND BATTERY BCA CJIS ID UNIT BCA/FORENSIC SCIENCE LABORATOR BELLBOY CORPORATION BLACK & VEATCH BLOOMINGTON LOCK AND SAFE BRIN NORTHWESTERN GLASS CO BROWN'S ICE CREAM CO BRY-AIR INC BUCK, NATHAN CALC TYPE OFFICE EQUIPMENT CANTON LUMBER COMPANY CAPITOL COMMUNICATIONS CARLSON COUNSELING AND CONSULT CARLSON TRACTOR AND EQUIPMENT 27-AUG-1997 (08:16) DESCRIPTION DEFERRED COMP UNION DUES WITHHELD IMPROVEMENT CONTRACTS BUILDING PERMIT DEFERRED COMP DEFERRED COMP CREDIT UNION POSTAGE LIFE INSURANCE EMPLOYERS PERA WITHHELD UNITED WAY WITHHELD SPECIAL EVENTS FEES RFND SPORTS CAMP OPERATING SUPPLIES-GENERAL OTHER CONTRACTED SERVICES LUBRICANTS & ADDITIVES CREDIT UNION SCHOOLS OTHER EQUIPMENT INSTRUCTOR SERVICE OPERATING SUPPLIES-GENERAL INSTRUCTOR SERVICE INSTRUCTOR SERVICE SCHOOLS LESSONS/CLASSES INSTRUCTOR SERVICE REPAIR & MAl NT SUPPLIES SOFTWARE REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL PROFESSIONAL SERVICES OTHER CONTRACTED SERVICES DUES & SUBSCRIPTIONS MERCHANDISE FOR RESALE OFFICE SUPPLIES REPAIR & MAl NT SUPPLIES CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES SMALL TOOLS OPERATING SUPPLIES-GENERAL CONTRACTED REPAIR & MAINT PHYSICAL & PSYCO EXAM SCHOOLS BEER 6/12 IMPROVEMENT CONTRACTS CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES MERCHANDISE FOR RESALE REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES CONTRACTED REPAIR & MAINT BUILDING MATERIALS CONTRACTED REPAIR & MAINT EMPLOYEE ASSISTANCE EQUIPMENT PARTS FD 10 ORG FD 10 ORG RETROFIT FD 10 ORG FD 10 ORG FD 10 ORG FD 10 ORG GENERAL FD 10 ORG FD 10 ORG FD 10 ORG PROGRAM SENIOR CENTER PROGRAM SPORTS/SPECIAL CAMPS ENGINEERING DEPT SUMMER SAFETY CAMP EQUIPMENT MAINTENANCE FD 10 ORG POLICE ENGINEERING DEPT OUTDOOR CTR PROGRAM YOUTH TENNIS OUTDOOR CTR PROGRAM OUTDOOR CTR PROGRAM POLICE ICE ARENA OUTDOOR CTR PROGRAM ICE ARENA EQUIPMENT MAINTENANCE EP CITY CTR OPERATING COSTS GENERAL BUILDING FACILITIES WATER STORAGE-BAKER RD PRAIRE VIEW LIQUOR #3 WATER UTILITY-GENERAL ROUND LAKE CONCESSIONS GENERAL WATER SYSTEM MAINTENANCE PRAIRIE VILLAGE LIQUOR #1 STORM DRAINAGE EQUIPMENT MAINTENANCE FIRE EQUIPMENT MAINTENANCE HUMAN RESOURCES POLICE PRAIRIE VILLAGE LIQUOR #1 10 MGD WATER PLANT EXPANSION PARK MAINTENANCE EPCC MAINTENANCE ROUND LAKE CONCESSIONS ICE ARENA SOFTBALL FIRE STARING LAKE POLICE BENEFITS EQUIPMENT MAINTENANCE COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 55485 55486 55487 55488 55489 55490 55491 55492 55493 55494 55495 55496 55497 55498 55499 55500 55501 55502 55503 55504 55505 55506 55507 55508 55509 55510 55511 55512 55513 55514 55515 55516 55517 55518 55519 55520 55521 55522 55523 55524 55525 55526 55527 55528 55529 55530 55531 55532 55533 55534 55535 55536 55537 55538 55539 $275.86 $916.37 $19.95 $127.60 $246.18 $342.89 $2,062.11 $169.23 $75.00 $229.53 $3,389.25 $8,250.97 $400.00 $209.00 $311.61 $115.03 $64.75 $40.00 $21.30 $439.43 $96.44 $80.00 $108.00 $125.00 $37,631. 78 $74.56 $10.65 $20.00 $60,668.13 $280.00 $2,140.00 $35.75 $3,392.50 $250.00 $45.00 $107.21 $136.62 $85.86 $80.28 $11. 05 $146.90 $206.45 $335.00 $31. 76 $399.38 $140.00 $379.09 $35,000.00 $32.00 $135.26 $2,062.50 $8,740.99 $86.17 $1,163.82 $291. 55 VENDOR CEMSTONE CENTRAIRE INC CIGAR AFICIONADO CO 2 SERVICES COLE PUBLICATIONS CONNEY SAFETY PRODUCTS COOL AIR MECHANICAL INC CULLIGAN WATER CULLIGAN-METRO CUMMINS NORTH CENTRAL INC CURB MASTERS INC CUTLER-MAGNER COMPANY CWH RESEARCH INC DALCO ROOFING & SHEET METAL IN DALCO DALE GREEN COMPANY, THE DAY-TIMER DC VENDING DEALER AUTOMOTIVE SERVICES INC DECORATIVE DESIGNS INC DELEGARD TOOL CO DEPARTMENT OF AGRICULTURE DPC INDUSTRIES INC DU ALL SERVICE CONTRACTORS INC E F JOHNSON CO ECOLAB INC EDEN PRAIRIE CLEANERS-REGAL CL EDEN PRAIRIE NEWS EDEN PRAIRIE SCHOOL DISTRICT N EDINA, CITY OF EIDE HELMEKE PLLP EXPRESS MESSENGER SYSTEMS INC FIRST TRUST NATIONAL ASSN FOUNTAIN PLACE APARTMENTS GALAXY COMPUTER SERVICES GENERAL OFFICE PRODUCTS COM PAN GINA MARIAS INC GLENROSE FLORAL AND GIFT SHOPS GLENWOOD INGLEWOOD GREG LARSON SPORTS HANUS BUS CO INC HARMON AUTOGLASS HENNEPIN COUNTY TREASURER HENNEPIN CTY TREASURER ATTN D HIRSHFIELDS PAINT MANUFACTURIN HODGES BADGE COMPANY INC HONEYWELL INC HUNERBERG CONSTRUCTION COMPANY ICMA IKON OFFICE SOLUTIONS INFRATECH INTERNATIONAL SUNPRINTS INC INTERSTATE BEARING INTERSTATE DETROIT DIESEL INC INTL CONFERENCE OF BLDG OFFICI 27-AUG-1997 (08:16) DESCRIPTION REPAIR & MAINT SUPPLIES CONTRACTED BLDG REPAIRS DUES & SUBSCRIPTIONS REPAIR & MAINT SUPPLIES DUES & SUBSCRIPTIONS CLEANING SUPPLIES REPAIR & MAINT SUPPLIES CITY CENTER GROUNDS MNTC WATER SOFTNER CONTRACTED REPAIR & MAINT PARK EQUIPMENT CHEMICALS PHYSICAL & PSYCO EXAM CONTRACTED BLDG REPAIRS CLEANING SUPPLIES LANDSCAPE MTLS & AG SUPPL OFFICE SUPPLIES OTHER CONTRACTED SERVICES EQUIPMENT PARTS RENTALS SMALL TOOLS PROFESSIONAL SERVICES CHEMICALS PROFESSIONAL SERVICES CONTRACTED REPAIR & MAINT CONTRACTED BLDG MAINT PROFESSIONAL SERVICES DUES & SUBSCRIPTIONS OTHER CONTRACTED SERVICES CONST TESTING-SOIL BORING AUDIT & FINANCIAL POSTAGE PAYING AGENT HOPE LOAN RECEIVABLE CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL POLICE EQUIPMENT EMPLOYEE AWARD REPAIR & MAINT SUPPLIES OPERATING SUPPLIES-GENERAL TRANSPORTATION CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL IMPROVEMENT CONTRACTS DUES & SUBSCRIPTIONS OFFICE EQUIP MAINT CONTRACTED REPAIR & MAINT CLOTHING & UNIFORMS REPAIR & MAINT SUPPLIES CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL PROGRAM STORM DRAINAGE SENIOR CENTER PRAIRIE VILLAGE LIQUOR #1 POOL MAINTENANCE CITY MANAGER WATER TREATMENT PLANT ICE ARENA POLICE STATION OUTDOOR CENTER-STARING LAKE EQUIPMENT MAINTENANCE PHEASANT WOODS K05 WATER TREATMENT PLANT HUMAN RESOURCES FIRE STATION #3 EPCC MAINTENANCE STREET MAINTENANCE REC SUPERVISOR WATER TREATMENT PLANT EQUIPMENT MAINTENANCE EP CITY CTR OPERATING COSTS EQUIPMENT MAINTENANCE LIME SLUDGE WATER TREATMENT PLANT POLICE E-911 PROGRAM FIRE STATION #2 POLICE ADAPTIVE RECREATION OAK POINT OPERATIONS WATER SYSTEM SAMPLE FINANCE DEPT GENERAL HRA 2ND SHEET ICE HOPE LOAN PROGRAM INFORMATION SYSTEM FIRE POLICE HUMAN RESOURCES FITNESS CENTER ADAPTIVE RECREATION SPECIAL EVENTS/TRIPS EQUIPMENT MAINTENANCE COMMUNITY DEVELOPMENT TRAFFIC SIGNALS PARK MAINTENANCE SPORTS/SPECIAL CAMPS WATER TREATMENT PLANT COMMUNITY CTR KOO CITY MANAGER WATER UTILITY-GENERAL STORM DRAINAGE DAY CAMP PRAIRIE EAST PARK EQUIPMENT MAINTENANCE INSPECTION-ADMIN COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 55540 55541 55542 55543 55544 55545 55546 55547 55548 55549 55550 55551 55552 55553 55554 55555 55556 55557 55558 55559 55560 55561 55563 55564 55565 55566 55567 55568 55569 55570 55571 55572 55573 55574 55575 55576 55577 55578 55579 55580 55581 55582 55583 55584 55585 55586 55587 55588 55589 55590 55591 55592 55593 55594 55595 $25.00 $185.06 $280.22 $1,245.38 $319.50 $258.00 $39.25 $1,347.22 $9,577.41 $3.80 $193.20 $2,318.95 $203.12 $24,128.00 $2,078.54 $2,080.00 $302.65 $336.90 $43.67 $182.00 $90.00 $589.47 $2,174.16 $227,393.00 $385.16 $10,726.31 $127.15 $1,500.00 $1,305.40 $80.47 $69.00 $65.60 $14.25 $49.20 $533.87 $263.91 $661.20 $213.00 $277 .58 $99.32 $29.33 $1,174.01 $243.72 $997.00 $573.40 $175.00 $210.50 $739.08 $1,642.50 $145.48 $1,067.89 $155.00 $2,167.00 $1,019.79 $47.12 VENDOR IPMA -MN CHAPTER ITS A KEEPER J&R RADIATOR CORP JANEX INC JB LAWN LANDSCAPING & SNOWPLOW JERDE, BRENDA KINKOS INC KOCH SULFER PRODUCTS KODET ARCHITECTURAL GRP LTD LAGERQUIST CORP LAKE COUNTRY DOOR LAKE REGION VENDING LAKELAND FORD TRUCK SALES LANG PAULY GREGERSON AND ROSOW LANO EQUIPMENT INC LEAGUE OF MINNESOTA CITIES LESCO INC LYNN PEAVEY COMPANY MAXI-PRINT INC MEDICINE LAKE TOURS MEGHAN, SMITH MENARDS METRO SALES INCORPORATED METROPOLITAN COUNCIL ENVIRONME METROPOLITAN FORD MIDWEST ASPHALT CORPORATION MINNCOMM PAGING MINNEAPOLIS CRISIS NURSERY MINNEGASCO MINNESOTA CONWAY MINNESOTA REAL ESTATE JOURNAL MN TROPHIES & GIFTS MOSS & BARNETT MTI DISTRIBUTING CO MUNICILITE NEON IMAGES NORTH STAR ICE NORTHWEST BOAT RIGGINS NYSTROM PUBLISHING CO OHLIN SALES OLSEN CHAIN & CABLE CO INC P&H WAREHOUSE SALES INC PAPER DIRECT INC PARK NICOLLET CLINIC HEALTHSYS PEPSI COLA COMPANY PINK BUSINESS INTERIORS PINNACLE DISTRIBUTING PITNEY BOWES INC PRAIRIE ELECTRIC COMPANY PRAIRIE LAWN AND GARDEN PRECISION PAVEMENT MARKING PRINTERS SERVICE INC QUALITY CONTRACTING QUALITY WASTE CONTROL INC QUICKSILVER EXPRESS COURIER 27-AUG-1997 (08:16) DESCRIPTION DUES & SUBSCRIPTIONS EMPLOYEE AWARD EQUIPMENT PARTS CLEANING SUPPLIES OTHER CONTRACTED SERVICES OTHER CONTRACTED SERVICES PRINTING CHEMICALS DESIGN & CONST CONTRACTED REPAIR & MAINT CONTRACTED BLDG REPAIRS TOBACCO PRODUCTS EQUIPMENT PARTS LEGAL SERVICE EQUIPMENT PARTS CONFERENCE EQUIPMENT PARTS POLICE EQUIPMENT PRINTING SPECIAL EVENTS FEES OTHER CONTRACTED SERVICES OPERATING SUPPLIES-GENERAL OFFICE SUPPLIES WASTE DISPOSAL EQUIPMENT PARTS REPAIR & MAINT SUPPLIES COMMUNICATIONS PROFESSIONAL SERVICES OTHER CONTRACTED SERVICES CONTRACTED REPAIR & MAINT OPERATING SUPPLIES-GENERAL POLICE EQUIPMENT OTHER CONTRACTED SERVICES EQUIPMENT PARTS EQUIPMENT PARTS CONTRACTED REPAIR & MAINT MISC TAXABLE OTHER CONTRACTED SERVICES PRINTING OFFICE SUPPLIES EQUIPMENT PARTS REPAIR & MAINT SUPPLIES OFFICE SUPPLIES PROFESSIONAL SERVICES MERCHANDISE FOR RESALE FURNITURE & FIXTURES TOBACCO PRODUCTS CONTRACTED REPAIR & MAINT REPAIR & MAINT SUPPLIES REPAIR & MAINT SUPPLIES CONTRACTED STRIPING REPAIR & MAINT SUPPLIES OTHER CONTRACTED SERVICES WASTE DISPOSAL POSTAGE z PROGRAM IN SERVICE TRAINING HUMAN RESOURCES EQUIPMENT MAINTENANCE EP CITY CTR OPERATING COSTS CEMETERY OPERATION VOLLEYBALL COMMUNITY SERVICES WATER TREATMENT PLANT PW STORAGE FACILITY WATER TREATMENT PLANT FIRE STATION #1 PRAIRIE VILLAGE LIQUOR #1 EQUIPMENT MAINTENANCE LEGAL COUSEL EQUIPMENT MAINTENANCE IN SERVICE TRAINING WATER SYSTEM MAINTENANCE POLICE POLICE ADULT PROGRAM SUMMER SKILL DEVELOP SUMMER THEATRE GENERAL SEWER UTILITY-GENERAL EQUIPMENT MAINTENANCE SEWER SYSTEM MAINTENANCE INSPECTION-ADMIN HOUSING, TRANS, & SOC SVC CUB FOOD STORE CONSTRUCTION FIRE ASSESSING-ADMIN POLICE ENGINEERING DEPT EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE PRAIRE VIEW LIQUOR #3 PRAIRE VIEW LIQUOR #3 ROUND LAKE ADAPTIVE RECREATION POLICE WATER SYSTEM MAINTENANCE PARK MAINTENANCE RECREATION ADMIN BENEFITS ROUND LAKE CONCESSIONS POLICE LIQUOR STORE CUB FOODS GENERAL EPCC MAINTENANCE PARK MAINTENANCE TRAFFIC SIGNS ICE ARENA 1995 REHAB 56042 FIRE STATION #1 GENERAL COUNCIL CHECK REGISTER CHECK NO CHECK AMOUNT 55596 55597 55598 55599 55600 55601 55602 55603 55604 55605 55606 55607 55608 55609 55610 55611 55612 55613 55614 55615 55616 55617 55618 55619 55620 55621 55622 55623 55624 55625 55626 55627 55628 55629 55630 55631 55632 55633 55634 55635 55636 55637 55638 55639 55640 55641 55642 55643 55644 55645 55646 55647 55648 55649 55650 $274.82 $177.70 $1,002.00 $395.20 $569.68 $306.46 $484.91 $133.15 $i89.90 $125.00 $144.00 $229.05 $17.57 $35.76 $1,657.74 $104.69 $765.91 $232.20 $21.29 $3,483.41 $51. 00 $27,336.44 $10.00 $304.59 $1,549.07 $555.02 $500.44 $125.00 $110.97 $3,334.38 $26.63 $37.82 $35.04 $46.86 $387.88 $138.88 $34.95 $131. 79 $1,601.36 $737.00 $372.25 $31. 73 $68.80 $238.16 $57.74 $954.24 $7.47 $283.22 $234.61 $71.36 $5,868.74 $625.00 $168.12 $2,255.80 $100.00 VENDOR R&R MARINE INC RAINBOW FOODS -CHARGES RAY, LEE RDO EQUIPMENT CO RESEARCH INSTITUTE OF AMERICA RESPOND SYSTEMS* RIGID HITCH INCORPORATED ROADRUNNER TRANSPORTATION INC ROGERS SERVICE CO ROTO-ROOTER ROY, BEN S&B MFG CO INC SALLY DISTRIBUTORS SEARS SEGAL WHOLESALE INC SHERWIN WILLIAMS CO SISINNI FOOD SERVICE SNAP-ON TOOLS SOUTHWEST CONTRACTORS SUPPLY SOUTHWEST SUBURBAN PUBLISHING SPORTS WORLD USA INC STAIRMASTER SPORTS/MEDICAL PRO STATE OF MINNESOTA STEVE LUCAS PHOTOGRAPHY STREICHERS SUBURBAN CHEVROLET GEO SUBURBAN TIRE & AUTO SERVICE I SWEDLUNDS SYSTEM CONTROL SERVICES TIE COMMUNICATIONS INC TIMBERWALL LANDSCAPING INC TOLL GAS AND WELDING SUPPLY TOWN AND COUNTRY DODGE TRIARCO TRUGREEN CHEMLAWN MTKA TWIN CITY OXYGEN CO TWIN CITY TIRE TWIN CITY VACUUM UNIFORMS UNLIMITED UNITED HEALTHCARE SERVICES INC US CAVALRY US WEST DIRECTORY ADVERTISING VAUGHN DUPLICATION-MINNEAPOLIS VESSCO INC W GORDON SMITH COMPANY, THE WAHLS ENTERPRISES WALMART STORES INC WARNING LIGHTS OF MINNESOTA WASTE MANAGEMENT -SAVAGE WATER SPECIALITY OF MN INC WATER TECHNOLOGY INC. WEST SUBURBAN MEDIATION CENTER WESTSIDE EQUIPMENT WESTWOOD PROFESSIONAL SERVICES WILSON, JENNY 27-AUG-1997 (08:16) DESCRIPTION CONTRACTED EQUIP REPAIR PATCHING ASPHALT OTHER CONTRACTED SERVICES EQUIPMENT PARTS DUES & SUBSCRIPTIONS OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS CONTRACTED REPAIR & MAINT EQUIPMENT PARTS CONTRACTED REPAIR & MAINT OTHER CONTRACTED SERVICES REPAIR & MAl NT SUPPLIES OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL TOBACCO PRODUCTS REPAIR & MAINT SUPPLIES MISCELLANEOUS SMALL TOOLS EQUIPMENT PARTS ADVERTISING OPERATING SUPPLIES-GENERAL FURNITURE & FIXTURES LICENSES & TAXES POLICE EQUIPMENT TRAINING SUPPLIES EQUIPMENT PARTS TIRES WASTE DISPOSAL CONTRACTED EQUIP REPAIR COMPUTERS EQUIPMENT RENTAL OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS OPERATING SUPPLIES-GENERAL CITY CENTER GROUNDS MNTC EQUIPMENT PARTS CONTRACTED REPAIR & MAINT CLEANING SUPPLIES CLOTHING & UNIFORMS EMPLOYEE ASSISTANCE CLOTHING & UNIFORMS OPERATING SUPPLIES-GENERAL OPERATING SUPPLIES-GENERAL EQUIPMENT PARTS MOTOR FUELS REPAIR & MAINT SUPPLIES POLICE EQUIPMENT TRAINING SUPPLIES WASTE DISPOSAL CHEMICALS OTHER CONTRACTED SERVICES PROFESSIONAL SERVICES CONTRACTED REPAIR & MAINT PROFESSIONAL SERVICES OTHER CONTRACTED SERVICES PROGRAM PARK MAINTENANCE STREET MAINTENANCE SOFTBALL EQUIPMENT MAINTENANCE IN SERVICE TRAINING WATER SYSTEM MAINTENANCE EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE SEWER SYSTEM MAINTENANCE SOFTBALL ICE ARENA ACTIVITY CAMP EP CITY CTR OPERATING COSTS LIQUOR STORE CUB FOODS EP CITY CTR OPERATING COSTS IN SERVICE TRAINING EQUIPMENT MAINTENANCE STORM DRAINAGE PRAIRIE VILLAGE LIQUOR #1 ICE ARENA CC CAPITAL OUTLAY POLICE STATION POLICE POLICE EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE OUTDOOR CENTER-STARING LAKE WATER TREATMENT PLANT INFORMATION SYSTEM STARING LAKE PARK MAINTENANCE EQUIPMENT MAINTENANCE ARTS CAMP FIRE STATION #3 EQUIPMENT MAINTENANCE EQUIPMENT MAINTENANCE EP CITY CTR OPERATING COSTS POLICE BENEFITS POLICE EQUIPMENT MAINTENANCE SUMMER SAFETY CAMP WATER TREATMENT PLANT EQUIPMENT MAINTENANCE PARK MAINTENANCE POLICE POLICE PRAIRIE VILLAGE LIQUOR #1 POOL MAINTENANCE COMMUNITY CENTER FILTRATION COMMUNITY SERVICES EQUIPMENT MAINTENANCE CSAH 1 SIGNAL SUMMER SKILL DEVELOP COUNCIL CHECK REGISTER 27-AUG-1997 (08:16) CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM ------------------------------------------------------------------------------------------------------------------------ 55651 $5,100.76 WORK CONNECTION, 'THE OTHER CONTRACTED SERVICES PARK MAINTENANCE 55652 $131. 50 YALE INCORPORATED CONTRACTED EQUIP REPAIR WATER TREATMENT PLANT 55653 $147.60 ZEP MANUFACTURING CO LUBRICANTS & ADDITIVES EQUIPMENT MAINTENANCE 55654 $395.00 ZIEGLER INC CONTRACTED REPAIR & MAINT CIVIL DEFENSE 55655 $248.00 AARP 55 ALIVE MATURE DRIVING SPECIAL EVENTS FEES SENIOR CENTER PROGRAM 55656 $132.11 CONNEY SAFETY PRODUCTS CLEANING SUPPLIES WATER TREATMENT PLANT 55657 $954.20 G & K SERVICES-MPLS INDUSTRIAL CLOTHING & UNIFORMS STREET MAINTENANCE 55660 $33,410.03 NORTHERN STATES POWER CO ELECTRIC STORMWATER LIFTSTATION 55663 $1,461.25 US POSTMASTER -HOPKINS POSTAGE WATER ACCOUNTING $1,052,861.58* 131,846.00 HUNERBERG CONSTRUCTION BUILDING CUB FOODS $1,184,707.58 10 EDEN PRAIRIE CITY COUNCIL AGENDA DATE: September 2, 1997 != SECTION: Ordinances and Resolutions . f\ 1~ ____________ ~ ______________ ~ITEMNO.lffi~ DEPARTMENT: ITEM DESCRIPTION: Resolution certifying proposed 1998 property tax levy, Administration -C. Jollie accepting proposed 1998 budget, and setting date(s) for Truth-in-Taxation hearings(s) Requested Council Action: It is recommended that the City Council adopt the resolution which: 1. Certifies the proposed 1998 net property tax levy to be $17,878,492; 2. Sets the "Truth-in-Taxation" public hearing for Wednesday, December 10, 1997 and, if necessary, to reconvene the public hearing on Wednesday, December 17, 1997; and 3. Accepts the proposed 1998 budget of $24,675,990 as reviewed by the Council on August 21, 1997. Background: Minnesota law and administration rules prescribe a detailed process for public notification and participation in setting taxes and budgets of local governments. Cities must adopt a proposed net property tax levy by September 15 and certify it to the county auditor. In 1997, the Legislature passed a new levy limit law which will be in place for the 1998 and 1999 budget years. This law limits Eden Prairie's total levy (not including debt) to growth plus inflation. For 1998, this increase is about 6 % . At the same time, the City Council must accept a proposed budget for the coming year. The City must also set a date for the "Truth-in-Taxation" hearing and a date to reconvene it (if necessary). These dates may not conflict with the initial and reconvened hearing dates set by Hennepin County, school districts, or the metropolitan taxing districts. As all of them get to set their dates before we do, there are a very limited number of dates available. The dates of December 10 and December 17 are the most workable ones for us to be within the schedule established by the Minnesota Department of Revenue. The Council must adopt the tax levy and budget by December 20. Attached Documents: Resolution I ---------------------------------------------- CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION ADOPTING THE CITY'S PROPOSED 1998 PROPERTY TAX LEVIES, SETTING THE DATE(S) FOR THE "TRUTH-IN-TAXATION" HEARINGS, AND ACCEPTING A PROPOSED BUDGET FOR GENERAL OPERATIONS AND TAX-SUPPORTED OBLIGATIONS FOR 1998 WHEREAS, the City Council of the City of Eden Prairie has reviewed the City Manager's recommended 1998 budget and tax levies; and WHEREAS, the City Council has decided to accept these recommendations at this time, NOW, THEREFORE, BE IT RESOLVED, that the City Council: 1) Establishes the following proposed taxes on real and personal property within the City of Eden Prairie for the 1998 Budget: Net Levy on Tax Capacity (City) $17,270,492 Levy on Market Value 608,000 Total NET LEVY $17,878,492 * The NET LEVY excludes $646,200 in Homestead and Agricultural Credit Aid [HACA], and $764,992 in distribution from the Metropolitan Tax-Base Sharing Pool [Fiscal Disparities]. The proposed total net levy may not be exceeded when the City Council sets the fmal tax levy for 1998. 2) Sets the following dates for the "Truth-in-Taxation" public hearings on the proposed 1998 tax levy and budget: Public Hearing: Reconvened Public Hearing: Wednesday, December 10, 1997 7:30 PM, Council Chambers Eden Prairie City Center 8080 Mitchell Road Wednesday, December 17, 1997 7:30 PM, Council Chambers Eden Prairie City Center 8080 Mitchell Road If the public hearing is completed and closed on December 10, the Council will consider action on the 1998 fmal tax levy and budget at its regularly-scheduled meeting on December 16, 1997. 3) Accepts the 1998 proposed net levy of $17,878,492 and proposed budget totaling $24,675,990 at this time. ADOPTED by the City Council on September 2, 1997. Jean L. Harris, Mayor ATTEST: John D. Frane, City Clerk EDEN PRAIRIE CITY COUNCIL AGENDA DATE: September 2, 1997 SECTION: Ordinances and Resolutions ITEM NO. -urr (1 DEPARTMENT: ITEM DESCRIPTION: Resolution certifying proposed 1998 local transit services Administration -C. Jullie tax levy and setting date(s) for Truth-in-Taxation hearings(s) Requested Council Action: It is recommended that the City Council adopt the resolution which: 1. Certifies the proposed 1998 net local transit services tax levy to be $2,078,513; 2. Sets the "Truth-in-Taxation" public hearing for Wednesday, December 10, 1997 and, if necessary, to reconvene the public hearing on Wednesday, December 17, 1997. Background On June 17, 1997, the City Council declared their intent to exercise the local transit tax levy option for taxes payable in 1998. Certifying the amount to be levied is the next step in this process. In conjunction with the City, this amount must be certified to the county auditor by September 15. Attached Documents: Resolution I CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION ADOPTING THE CITY'S PROPOSED 1998 LOCAL TRANSIT SERVICES TAX LEVY AND SETTING THE DATE(S) FOR THE "TRUTH-IN-TAXATION" HEARINGS WHEREAS, the City Council of the City of Eden Prairie has declared their intent to exercise the local transit tax levy option for taxes payable in 1998 in the maximum amount permitted by Local Levy Option Act, NOW, THEREFORE, BE IT RESOLVED, that the City Council: 1) Establishes the following proposed taxes on real and personal property within the City of Eden Prairie for Local Transit Service in 1998: NET LEVY $2,078,513* * The NET LEVY excludes $454,978 in Homestead and Agricultural Credit Aid [HACA] and $91,333 in distribution from the Metropolitan Tax-Base Sharing Pool [Fiscal Disparities]. The proposed Net Levy may not be exceeded when the City Council sets the fmallocal transit service tax levy for 1998. 2) Sets the following dates for the "Truth-in-Taxation" public hearings on the proposed 1998 local transit service tax levy: Public Hearing: Reconvened Public Hearing: Wednesday, December 10, 1997 7:30 PM, Council Chambers Eden Prairie City Center 8080 Mitchell Road Wednesday, December 17, 1997 7:30 PM, Council Chambers Eden Prairie City Center 8080 Mitchell Road If the public hearing is completed and closed on December 10, the Council will consider action on the 1998 fmallocal transit service tax levy at its regularly-scheduled meeting on December 16, 1997. 3) Accepts the 1998 proposed net levy of $2,078,513 at this time. ADOPTED by the City Council on September 2, 1997. Jean L. Harris, Mayor ArrEST: John D. Frane, City Clerk CITY COUNCIL AGENDA Date: Sept. 2, 1997 Section: Petitions and Requests Department: PRNR ~ Request to Remove Basketball Court from Franlo ItemNo.~ Robert A. Lambert, Director Park RECOMMENDATION: City staff recommends the Parks, Recreation and Natural Resources Commission and the City Council listen to the testimony of Allen McNee and Casey Quinn, as well as other residents that are within the service area ofFranlo Park and consider one of the following options: 1. No change to the status of the court. 2. Change the City ordinance to allow the Director to set specific hours of use on certain facilities within parks. For example, ifhours for use of the court were set from 8:00 a.m. to 8:00 p.m., perhaps the court would be tolerable. 3. Modify the court to a "half court" by eliminating the basket on a south end of the court adjacent to the residents. This would ensure that activity would occur at the north end of the court. That basket is located approximately 90 feet from the property line. If this option provides only a limited amount of improvement, the City could take the next step and actually remove the south half of the court hard surface and plant coniferous trees on that location in order to screen the court and reduce additional noise. The estimated cost for this option is approximately $2,000. 4. The final step would be to eliminate the court from the park or relocate a half court to the center of the park, north of the parking lot between the soccer field and the softball field. The estimated cost to remove the existing court and reseed the area would be approximately $2,000 to $3,000. The cost to remove the court, reseed the area, and relocate a half court would be approximately $15,000 to $20,000. In order to relocate the court to the center of the park, north of the parking lot, it would require removing three to four trees and cutting the berm down approximately four to five feet. That location is a marginal location, as it would be considered in the foul ball zone for the softball field. (Some foul balls would be able to reach the basketball court.) CONSIDERATIONS: City staff have reviewed this site and concur with Allen McNee and Casey Quinn that the basketball court is extremely close to their home and likely does cause a disturbance at times to their residence. 1 , The homes in that neighborhood have very shallow backyards and the basketball court is within 25 feet of the park property line. Kids occasionally bring boom boxes with them to the basketball court; however, that problem has generally been eliminated through the use of park rangers and police. The general noise that emits from a basketball game (the pounding ofthe basketball and the nose from the players) can be quite loud and offensive, if your home is within 50 feet ofthe court. The park was completed prior to the development of any of the homes along the south side ofFranlo Park. The home was constructed after the courts and Ms. Quinn and Mr. McNee admitted they thought the court would be an amenity, rather than a problem. The Parks, Recreation and Natural Resources Commission visited the home in question and listened to the noise of a basketball pounding on the court from within the home and the deck in the backyard. The staff also sent a letter to Franlo Park area residents informing them of the request by a family to remove the basketball court and invited their comments at an August 18 meeting. The City has received one letter in support of removal of the court from the resident that lives on the north side of Franlo Park. The City has also received six letters in opposition to removal of the basketball court and 11 phone calls from residents in opposition to removing the court. The Parks, Recreation and Natural Resources Commission will review this matter at their August 18 meeting and the City Council will review it at the September 2 meeting. BL:mdd Court.memo/Bob97 2 2 UNAPPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MONDAY, AUGUST 18, 1997 7:00 P.M. CITY CENTER 8080 MITCHELL ROAD COUNCIL CHAMBERS COMMISSION MEMBERS: Richard Brown, Chair; Frantz Comeille, Claire Hilgeman, Don Jacobson, Vicki Koenig, Glenn Stolar, John Wilson COMMISSION MEMBERS ABSENT: None COMMISSION STAFF: Robert A. Lambert, Director of Parks, Recreation and Natural Resources; Stuart A. Fox, Manager of Parks and Natural Resources; Elyce Kastigar, Community Center Manager; Elinda Bahley, Recording Secretary STUDENT REPRESENTATIVES: Jennifer Freemyer (absent), Melody Hasse (absent) I. II. ROLL CALL (introduction of new member. Glenn Stolar) Chair Brown called the meeting to order at 7:00 p.m. Commissioner Wilson arrived at 7:08 p.m. Lambert introduced new member, Glenn Stolar, noting he has been involved in Parks and Recreation for a long time and will be a big asset for the Commission. APPROVAL OF AGENDA MOTION: Koenig moved, seconded by Jacobson, to approve the agenda as published. Motion carried 6-0. III. APPROYAL OF MINUTES -AUGUST 4. 1997 MOTION: Jacobson moved, seconded by Koenig, to approve the minutes of the August 4, 1997 Eden Prairie Parks, Recreation and Natural Resources Commission as published. Motion carried 5-0-1 with one abstention by Hilgeman. IV. PETITIONS. REOUESTS AND COMMUNICATIONS A. Request to Relocate Basketball Court in Franlo Park Staff referred the Commission to a memo dated August 11, 1997 and a letter ----------------------------------------------------------------------------------------- Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 dated July 17, 1997 from Bob Lambert, Director of Parks, Recreation and Natural Resources; and a group of letters from the residents of Franlo Park. Lambert explained he had discussions with Allen McNee and Casey Quinn about two or three years ago regarding the court noise that was causing problems with their home. The complaints were people using the court at odd hours or bringing boom boxes to the court. Staff addressed most of that with aggressive policing and park ranger patrols. The problem has continued for that family with the noise of the basketball bouncing in the court. It has become an irritant that has grown over the years and they have requested the City do something to eliminate that. He reviewed the four options the Commission could recommend to the City Council and noted that notices were sent out to the neighborhood about this matter. This request has generated more discussion and calls and letters than anything for a while that's effected any park. He highlighted the comments received from different letters in opposition of removing the basketball court. There was only one letter supporting the removal of the basketball court. (Commissioner Wilson arrived at 7:08 p.m.) Allen McNee, 10317 Franlo Road, noted they are the ftrst homeowner of this home and the court is only 20 feet away from their property line. He is an avid sports fan of basketball. They had no idea living so close to the court would have any kind of negative impact. All ofthe bedroom windows face the court and no other home in that area has the same problem or the same level of discomfort as they do. They have visited every park in Eden Prairie and no other park has a basketball court as close to a home as their home is. He indicated the Commission members did come to his home to listen to the noise. The problem is not going to go away and will be there with the next homeowner. They will have to disclose this information to any future buyers which will have an impact on the value of their home and the entire area. He referred to the July 16 issue of the Sun Current depicting a gentleman from St. Louis Park playing basketball. He thinks there are probably a fair amount of people that come to use that court who don't live there, yet they are the ones negatively impacted by it. Their objective is to ftnd a resolution that meets the needs of them and the rest of the people in the area. Casey Quinn, 10317 Franlo Road, commented it's a serious problem and no 2 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 one in her neighborhood can understand what the problem is unless they were to live in her house. The problem is different for even one house away but the problem is magnified for them. Amanda Jackson, 10567 Lee Drive, was opposed to moving the basketball court using $15,000 of taxpayers' money. If there are people abusing the court, the police should be called. There is a curfew that should be enforced. The park and playing fields were there when this family purchased their home. This is only a seasonal problem. If this family wants it moved, they should pay for it and not the taxpayers. Steve Rath, 10335 Franlo Road, commented he has three sons and noted his house is the closest to the playground to the right of the basketball court. He said the court is used infrequently and is used on an average of less than an hour a day from his observations. He moved into this neighborhood about a year ago and one of the reasons they moved there was because of the facility. He and his wife discussed at length whether they wanted to be next to a park or not because there were positive and negative impacts. His house has at least as much noise as the McNee's home because there are kids in the playground from sunup to sundown. It's a hangout for teenagers at night and the police records would probably show as much, if not more, calls for the playground area. This is something they realized before moving in. He was concerned about setting a precedent because in the future people could ask for the playground to be removed because of all the noise. He supported limiting the hours of use so it's not early morning or late in the evening. Relocating it would be very hard to accept. He was also opposed to putting a basketball court right next to the playground because this would be a compounded noise for them. He supported enforcing the provisions to keep the hours of play within the hours. He noted there has been one indi vidual that has irritated this situation in terms of the boom box and playing late at night, which has turned this into a huge problem. Tamara Rath, 10355 Franlo Road, supported what her husband said. It took them five years to look for a house and one of the reasons they moved there was for the facility. She was also concerned about setting a precedent. Steve Hertz, 10300 Anchorage Ridge, noted they have lived there five years and the facilities at Franlo Park are second to none. The main concern here are the kids and when you put something out there that keeps the kids 3 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 playing basketball or softball, the City has done their job. The park was there ftrst and a lot of people moved there because of the park. He frequents the park often with his daughter and her friends and he has never seen beer cans or drug paraphernalia. The kids are going there to play basketball. If they are going there to use the park, they better be able to use the park because that's what the tax dollars are going for. He suggested the City fix the north basket because it's clanging and then people would use it instead of using the south basket all the time. He noted his father-in-law lives in the townhomes directly across from the park and he said to tell the City to fix the backboard on the other end. He said he has monitored the park and has not seen anyone there early in the morning before 9:30 or 10:00 a.m. He would rather have the kids there than someplace else. Rick Anderson, 1742 Grant Drive, noted he has lived there 13 years and moved in when it was a cornfield. He and his family use the park a lot at least twice a day. He and his wife kept a record for the last two weeks and have not seen anyone playing basketball. Four of his neighbors across the street have basketball hoops and two neighbors on either side of him have hoops which are only 30 feet from his house. He has not noticed any thumping of basketballs and it has not been a problem for them. He supported all the comments said previously by his neighbors. They should be encouraging the kids to be in the park and using the facilities, not restricting them. If there is $15,000 to invest in that park, the City should put in drinking water and bathrooms, not take away from anything there. A resident residing at 10325 Franlo Road, commented she is aware of the problem and does hear the noise when the windows are open. They have planted quite a few trees which seem to be absorbing quite a bit of the sound. They do hear the noise but it's not a problem for them. She supported all the comments made by the residents. She has two children and they all use the park. She suggested the planting of trees to try to offset some of the noise. She supporting limiting the hours of use. Her husband works during the night and sleeps during the day with the windows open. The window does face the court but the noise is not enough to bother them. John Bowers, 10305 Arrowwood Drive, was concerned that the court not be removed from the park. He has two children that use the park frequently. One of the main reasons he moved there was to be near the park. 4 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 Susan Murakami, 10341 Franlo Road, noted they are the fIrst homeowners to build on the south side of Franlo Park. Her children's bedroom is on the west side of the house near the playground and there is quite a bit of noise. She supported reducing the hours but not removing the basketball court. Molly Dunning, 10112 Bluff Road, was very disturbed the City would consider one family'S complaint and invest spending $15,000 on a project when 30 families have voiced major concern on the speed of traffIc on Bluff Road. According to the City, nothing can be done about that. This is a seasonal sport and this family will not be bothered 12 months out of the year. One individual is causing this family a great disturbance and the rest of the neighborhood should not have to suffer for the bad situation created there. She supported reducing the hours of play and the planting of trees. Brown commented removing the basketball court is just one option. It's the City's obligation to say it's $15,000 in tax money. It's just information and is just one consideration. Dunning said the stop sign is not even up for consideration but this the City can consider. Marilyn Bose, 10347 Franlo Road, noted they back up to a baseball fIeld and moved there four years ago. They considered the McNee's house but decided not to buy it because they did not want to back up to a basketball court. They have to deal with a lot of noise from the baseball fIeld and knew that from the beginning, but they deal with it. They made a decision to back up to a baseball field and they live with it. She supported limiting the hours and the plantings of trees. She would like a solution to this problem because she does empathize with the McNees. Jack Bowers, 10305 Arrowwood Drive, noted he was a student who used this park and it's not fair when he and his sister and friends use it and obey the curfew. Action should be taken against the person causing the problems. Hilgeman asked if it would be a problem if the hours were limited to 8:00 a.m. to 8:00 p.m. Bowers said it would not be a problem. Corneille asked if it would be acceptable if the hours were changed from 8:00 a.m. to 8:00 p.m. Quinn said they are willing to work with this. She realized they are the only house that has the problem of the thumping of the basketball. It's more continuous than hitting a baseball. The playing of children is music but the thumping of a basketball is not. Limiting hours is a problem for her because she personally is the lady of enforcement as it is 5 1 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 and she has to enforce the hours. Regarding the resident whose neighbor has a basket, it's only one family using it. On a public court there are many families. During the last couple of weeks it has been quiet. It starts in April and it usually falls off by mid summer. The noise really is insufferable. McNee commented they have already invested in a privacy fence that failed to soften the noise of the thumping. They would be interested in discussing financing the removal of the court. He would wants a compromise to this problem. Quinn said they had no idea that the thumping would be a problem and that's why they bought their house. They weren't concerned about the regular noise of a playground. Again, they were the first owners and there were not that many children around when they bought their home. Corneille asked if they consulted with anybody on what kind of fence to put in. Quinn said they just bought a fence. They did have it approved by the development. It's a solid privacy fence. Koenig inquired about installing something in the windows to keep the noise out. Quinn said you can't dampen the noise with the windows open. She did not want to have to close her windows on nice days. Brown stated he spoke to a builder who recommended triple glass windows or all weather glass windows. The drapery people said they do have some lined drapes which might soften the noise. Hilgeman would not support either a half court or moving the court for the simple reason that the park needs the basketball facility in order to make it the park it was meant to be. She does not believe in reducing what they already have in any park. Any type of discussion from the Commission to the City Council would involve a plan to fix the backboard and limiting the hours according to staffs recommendation. She supported some natural screening because it would increase the aesthetic value of that park as well as provide some type of sound reduction to those people. She also noted the Parks Commission has nothing to do with stop signs. Lambert said they will investigate the need for repair on the one backboard. If it's just a backboard it would cost about $300 to $400. The Highway Department used to use lots of vegetation to reduce noise and found that 6 ---------------------------_ ....... Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 vegetation does have some impact on the high pitched noise but lower pitched, like the thumping of a basketball, it has very little impact at all. He does not want to lead this family to believe that a couple of trees will have an impact on the noise. Brown inquired about other complaints concerning this one person. Lambert said one. One person was causing some problems and he went to his home and spoke to him personally and to his mother as well. Quinn commented she called the police twice last weekend on that same person. Stolar asked if there have been requests anywhere else for hour limitations because the recommendation is to change the ordinance overall to give the Director that authority to set hours. If there are other complaints or other needs besides this instance, he would like to take that into consideration. Lambert said he has not received any other requests. This will give the Director the ability to handle situations like this without all of this in the future. He is not a proponent of giving staff a lot of latitude in limiting the use of park facilities but there also should be some provision in the ordinance to address the needs of particular facilities that may cause problems. City staff do not recommend making ordinances for specific situations. Stolar was in favor of giving the Commission the responsibility for that type of limitation based on the Director's recommendation. Koenig said if the Commission recommended a change in hours, she would encourage enforcement ofthe park rangers so the McNees don't have to be the cop in the neighborhood. Rick Anderson suggested a study be done to get a real number of times the court is utilized. He also suggested the hours be from sunup to sundown like Hennepin Parks do and put a gate down there for when the park is closed. MOTION: Wilson moved, seconded by Hilgeman, to recommend that staff fix the backboard and that hours on the court be limited to 8:00 a.m. to 8:00 p.m. and ask the City to give the Director some authority on changing the hours. The ordinance would allow the Director to make recommendations to the Parks Commission to change hours on recreation facilities. Motion carried 7-0. B. Letter from Jeff Strate Re: Concerns About Water Oualities at Round 7 q EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 9-2-97 SECTION: REPORTS OF ADVISORY BOARDS AND COMMISSIONS ITEM NO. -:EB_ . DEPARTMENT: ITEM DESCRIPTION: Community Development Chris Enger HERITAGE SITE DESIGNATIONS John Gertz Requested Council Action: The Heritage Preservation Commission recommends that the City Council take the following action: • By Ordinance, approve Heritage Site Designation for the Cunmrins-Phipps-Grill Homestead, Lookout Park Wayside, Purgatory Creek Bridge (Creek Knoll Road), Riley-Jacques Farm, Fredrick-Miller Spring, and Smith-Douglas-More House. Background: The Heritage Preservation Commission (HPC) evaluated and found historically significant the Cummins- Phipps-Grill Homestead, Lookout Park Wayside, Purgatory Creek Bridge (Creek Knoll Road), Riley-Jacques Farm, Fredrick-Miller Spring, and Smith-Douglas-More House. A Finding of Significance statement was prepared for each of the above properties and forwarded to the City Council. The Heritage Preservation Commission held a public hearing for each site to receive comments and discuss preservation plans. The HPC also notified the State Historic Preservation Office (SHPO) to request comments on the six sites. The SHPO comments, concur with the HPC's and support local designation of all six sites. The Planning Commission reviewed the Heritage Site Nominations and support the HPC's recommendation for Heritage Site designation of all six sites. Supporting Reports: 1. Site Nomination fonn (6) 2. Finding of Significance (6) 3. HPC Minutes dated August 19, 1996 and January 27, 1997 4. Planning Commission Minutes dated September 23, 1996 and July 28, 1997 5. Minnesota Historical Society letters dated October 3, 1996 and February 27, 1997 I Heritage Preservation Commission August 19, 1996 plaque program. The Lions Club tabled discussion of the program until their meeting next week. The West Metro Chapter of the Minnesota Land Trust is unable to donate due to lack of funds. The Rotary Club declined to donate. The letter sent to the Optimist Club has been misplaced so Mason has faxed a new copy to the President and will wait for a reply. Other suggestions for contact include Mervyn's, Lions Tap, SuperValu, Best Buy, and the Old Country Buffet. It was also suggested it may be possible to procure a grant through the Minnesota Historical Society. B. Miller Water Tower Mason spoke to Bergin's Auto Body regarding restoring the ·Miller Water Tower. Although they were unable to give an exact estimate until they actually saw the tower, Bergin's predicted between $2,000 to $4,000. Gertz suggested contacting the Vo-Tech to see if they would restore the Water Tower as a project. C. Street Names Case reported on her research for the Mitchell Village street names. Three family names connected with the property were suggested to the developer. They are Wilson, Erwin, and Raymond. For the Pulte development of the Northrup King area, Case has submitted a list of names of products and significant people for them to choose from. Case stated another development is in need of five street names. McMahon will assist with research. D. Future Agenda Item A future agenda item will be to discuss landscaping and the use of natural grasses. v. PUBLIC HEARING -PROPOSED HERITAGE SITE DESIGNATION Butcher-Younghans opened the public hearing for the following proposed heritage sites: Hwy 169 Overlook, Creek Knoll Bridge, and cummins-Grill House. In attendance were: Kyle Hansen 13480 Pioneer Trail, Eden Prairie Eugene Hansen 13480 Pioneer Trail, Eden Prairie Janet Hansen 13480 Pioneer Trail, Eden Prairie Audrey Wald No address given Lois Pesola 9480 Creekwood Dr, Eden Prairie Eugene Hansen inquired as to the plans for the cummins-Grill site. Gertz explained the plan to restore the site to 2 2 Heritage Preservation Commission August 19, 1996 approximately 1910 era. In addition to the restoration plans for the home, the peony garden will also be revitalized and an apple orchard planted. Janet Hansen inquired where the funding comes from for the restoration and upkeep. Commission members explained funds come from procuring grants, donations, and volunteer help. The City provides some of the maintenance. Case explained. the planned uses for the CUmmins-Grill si te, which include Sunbonnet Days, a Christmas event, possibly a Halloween event, and meetings. Lois Pesola inquired about the Creek Knoll Bridge. explained the intent to preserve it in its current which includes the approach on both sides. However, issues supers~de any preservation issues. Gertz state, safety Audrey Wald expressed interest in the plans for the Hwy 169 Overlook. Gertz explained that it, too, is to be preserved in place. It is currently cabled off so as not to allow vehicle traffic into it due to some deterioration. However, foot traffic is allowed. MOTION: Skonieczny moved, seconded by Mason, to close the public hearing. Motion carried 7-0. MOTION: Skonieczny moved, seconded by Wilson, to recommend to the City Council the following heritage sites for local designation: Highway 169 Overlook, Creek Knoll Bridge, and the CUmmins-Grill Homestead. Motion carried 7-0. VI. OLD BUSINESS A. Heritage site Designation Proposals for the November HPC Meeting Proposed site designations for the November public hearing include: Miller's Spring Douglas-More Homestead Riley-Jacques Homestead Gertz expects preparation of the forms for the Riley- Jacques homestead to be the most time consuming. Discussion of these sites will be an agenda item for the September meeting. B. Sunbonnet Day Review Sunbonnet Day is set for September 15th, 12:30-4:30 p.m. Case needs help conducting tours. Tour guides should dress for the times, and Case will provide them with a written script. 3 3 Heritage Preservation Commission City of Eden Prairie January 27, 1997 IV. PUBLIC HEARING -7:00 P.M. A. A public hearing was held to discuss the following properties which are recommended by the HPC for local designation: . 2.' 1. Riley-Jacques Farm, 9110 Riley Lake Road Hession gave a brief overview of the Riley-Jacques Farm and its history. Tim Pawlik, 18446 Bearpath Trail, asked exactly what the plans are for the Riley-Jacques property. Hession explained the intent to preserve the site in place and possibly have it operate as a working farm some day. Gertz also explain the small dilapidated buildings which would be removed. Diane Pawlik, 18446 Bearpat.h Trail, asked if only one of the three proposed sites would be chosen to be designated. Gertz explained the intent to have all three sites designated. craig wildfang & Chris Honaas, Lot #83 Bearpath, spoke in favor of the designation. The farm is visible from their new home site. chris especially loves the silo. Tim Pawlik also asked where the funds come from to maintain the site and to remove the old buildings. Hession introduced Elaine Jacques and spoke of her recent donation for repairs on the property. Gertz explained the city handles routine maintenance and will be responsible for removing the old buildings since the City currently owns the site. other needs may be met by volunteer services and contributions. smith-Douglas-More House,8107 Eden Prairie Road Gertz presented a brief. summary and history of this property. Elaine Jaccrues, 2057 W 13th Ave, Shakopee, commented on the distinguished look. of the More house 2 Heritage Preservation Commission City of Eden Prairie January 27, 1997 3 • Fredrick-Miller Spring. Spring Road Gertz gave a brief overview and history of Miller's Spring. Elaine Jacques spoke of the fact that the spring is very well known, attracting people from significant distances. Gertz stated the area is in need of maintenance and arrangements will be made to have it taken care of. The public hearing concluded at 7:33 p.m. MOTION: Skonieczny moved, seconded by Colliton, to submit to the City Council the following sites for local designation: Riley Jacques Farm, Smith-Douglas-More House, Fredrick-Miller Spring. Motion carried 4-0. The status of the local designations will be an on-going agenda item each month. V. REPORTS OF COMMISSION AND STAFF A. Introduction of new Commissioner, Tim Colliton Hession welcomed Tim Colliton to the Commission. B. Prairie Bly -Internship Hession reported Prairie Bly, an Eden Prairie Resident and student at the University of San Diego, interned with the HPC during the month of January. She researched the City's Native American burial grounds and compiled a list of all the mounds in Eden Prairie. She also wrote a summary of Basic Woodland Period Facts. On February 4, 1997, Hession and Gertz will make a report to the Preservation Alliance of Minnesota Board regarding internships in Eden Prairie and other HPC programs. ,Skonieczny feels the internships have provided an important link to the academic world'and would like to see at least one in progress at all times. Hession suggests Gertz and the Commission keep a list of potential intern projects as they arise. C. Roseann Klaphake -Internship Patterson stated Klaphake, a student at st. Cloud State, has been working with her on the interpretive panels for the CUmmins-grill house. They divided the project, each 3 Planning commission Monday, September 23, 1996 " v, VI. J.\tIEMBERS' REPORTS Ismail commented that the newsletter with the City update written by Scott Kipp was a very valuable piece of document. It was brief and easy to read. He hopes it will continue. Foote asked if there bas been any more talk about the Eden Orchard project. Franzen said they have not heard back from the developer as to whether or not they intend to proceed with the plans based on the recommendation of the Planning Commission. CONTINUING BUSINESS None. VII. NEW BUSINESS None. VIII. PLANNERS' REPORTS Historic Site Designation -John Gertz John Gertz presented his memo on Heritage Preservation Site Designation indicating he would answer questions. Foote commented he drove in the Wayside rest area on Highway 169 and asked if there was any intent to improve that in any way or will it be left as is. Gertz replied there isn't any intent in the designation of that site. It's hoped that it would be improved at some point down the road. Ismail asked where the funds come from for maintaining the Cummins-Grill home and what the cost it. Gertz indicated upkeep comes from the City funds. They have had some grants in the past from the Minnesota Historic Society to work on restoration of the home. They had a lot of volunteered help. He didn't have the exact figures of what the annual maintenance budget was for that house. Ismail commented he was not comfortable spending money on the upkeep of a house because of it's historical value. Wissner asked if they accept donations for the upkeep in a separate fund or do fund raising. Gertz indicated the Parks and Recreation Department has some guidelines for donating and gifting. In the SL,,{ years he has been involved in the Cummins-Grill house not much money has come in as far as donations. They have had items donated like a vacuum cleaner. There is a lot of donated time from people. 6 Planning commission Monday, September 23, 1996 .. Sandstad stated he loves the notion of finding significant historical features some of which are buildings or structures they can preserve. Each of the items listed are appropriate and he encouraged the work of the Heritage Preservation Commission. Foote commented he visited the Cunnnins-Grill home and it was more improved than the last time. He was very impressed with it. It's a real treasure and should be preserved. Habicht asked if the wall is going to be rebuilt at Lookout Park. Gertz replied designation does not mean guaranteed restoration. It simply protects it from any kind of impact. It would certainly be cleaned up. The US Fish and Wildlife Services have already contributed to some funding toward that effort. There are other funding sources they will try to acquire. Foote was concerned about inspections of the Purgatory Creek Bridge. Gertz noted there's been an annual inspection of the bridge. It's his understanding the bridge is in good condition. the deck is in good condition, and the sub-structure is in good condition. Habicht referred to the Cummins-Grill home and commented he was uncomfortable granting a designation without knowing the costs of the upkeep. Sandstad commented there are at least three old farm homestead properties that are significant. He believes whatever the cost is for the maintenance of the Cwnmins- Grill site is not unreasonable at this point and he supports it. Habicht was concerned that these issues are going to come up again. The next thing that comes up may be very significant but at some point cost does become a factor. He agrees these sites being significant in and of themself. At some point they're going to run into a situation where cost is going to be a big factor. Clinton agreed with the recommendatio~ and supports preserving historical sites in Eden Prairie. He's not necessarily comfortable with not having an answer to how much tax dollars are actually spent He would like to know what other sites are doing. Franzen explamed that the Planning Conunission isn't voting yes or no on designating the sites, because he believed that this was the responsibility of the Heritage Preservation Commission. The Planning Commission should look at the land use impacts·on surrounding property and on the Comprehensive Plan. Franzen noted that the Chair Ken Clinton was correct in that the code does state that the Planning 7 1 Planning commission Monday, September 23, 1996 IX. Commission can approve or deny sites. He added that he though~ that the intent of the code was for the Commission to evaluate land use impacts and would ask the City Attorney for an opinion on the the Planning Commissions role. Ismail indicated he could not support the designation without knowing the costs. He referred to the accident on Highway 169 where an individual was killed. He noted that the City does not have the funds to put in whatever is needed to make it safe at that intersection yet they have funds from tax dollars for the upkeep of an historical house. Gertz said that supporting the designation of a site does not obligate the City to spend money. Discussion ensued regarding whether there should be a separate motion on the land use and one on the economics of it. Franzen reviewed the defInition under Code of a designated site. Sandstad encouraged discussions with HPC on a future safe access, such as a parking area, over the overlook near BFI. Gertz thought this was in process. Ismail said he would like to know how much money will the City pay to upkeep this historical site, specifIcally a non-:fu.D.ctional one. M OTI 0 N: Sandstad moved, seconded by Foote, to support the Heritage Preservation Designation of the sites that are before them on the agenda and encourage that the Highway 169 overlook site be discussed with adjacent property owner BFI for some pOSSIble future safety access off of Highway 169 such as a small parking area that is missing right now. Motion c;lrried 5-1 with the no vote by Ismail. ADJOURNlVlENT MOTION: Habicht moved, seconded by Foote, to adjourn the meeting. Motion carried 6-0. The meeting adjourned at 8:45 p.m. 8 Eden Prairie Planning Commission July 28 1 1997 v. MOTION 3: Alexander moved, seconded by Foote, to recommend to the City Council approval of the request of JPI Consultants for Site Plan review on a 90 foot monopole at 10001 West 78th Street based on plans dated July 25, 1997 and subject to the recommendations of the Staff Report dated July 25, 1997. Motion carried 6- 0-1 with one abstention by Habicht. PUBLIC MEETING None. VI. MEMBERS' REPORTS None. Vll. CONTINUING BUSINESS None. VllI. NEW BUSINESS None. IX. PLANNERS' REPORTS A. Historic Site Designations -John Gertz Gertz referred to the memo of July 23, 1997, requesting the Planning Commission to review each property report and comment on any land use issue in relation to the City Guide Plan, adjacent land uses, or other planning considerations. Sandstad commented he was familiar with the Frederick's Spring and the Mathew Riley Farm, but not the Sheldon Smith House. Gertz gave the historical background surrounding the Sheldon Smith House. Sandstad asked ifthere are any· immediate plans to improve the property. Gertz said there are no immediate plans in terms of restoration or rehabilitation. They are simply maintaining the house and the City will provide maintenance for the exterior of the house. Ismail asked what the significance is regarding the Frederick's Spring. Gertz explained the spring is important because it's the context of the site. It's the 11 q Eden Prairie Planning Commission July 28, 1997 unique feature of the site. The thing that's important is the sense of place and the association of the spring, the road, and the wooded valley. All of these things combined create an historical significance for that property. Ismail asked if the City is planning to make it presentable because he saw a lot of junk around there. Gertz said Bob Lambert has presented an improvement plan for this site right now. Wissner asked if they have any idea how many people visit the 'site. Ismail commented he visited the site for 20 minutes and counted five cars. Gertz noted there are many regular users of the spring. Wissner inquired about funding for cleaning up the Sheldon Smith House. Gertz said they dqn't have any funding set aside for what they call restoration. What they simply do is just have the City's maintenance provide basic maintenance for the property. He noted the front porch needs some serious work. Foote commented reading about these sites was very interesting and he learned a lot. Referring to the Mathew Riley Farm. he said the house is currently occupied by a renter and asked if that is going to continue. Gertz said it will continue until a time that they put that property into public use. It's better to keep a renter in there than to let the house sit by itself Clinton commented he comes from Charleston, South Carolina, one of the most historical sites in the country, and he would like to preserve as much as possible in Eden Prairie. MOTION 1: Sandstad moved, seconded by Foote, to recommend to the City Council that all three Historic sites are consistent with the Comprehensive Guide Plan and well worthy of official designation. Motion carried 7-0. B. Variance Request #97-10 (Outside Display in Office District) Johnson explained the 97-10 Variance Staff Report has been included in the Planner's Report as an informational issue to inform the Commission of an unusual variance before the Board of Adjustments and Appeals. It is going before the Board in August and the Commission's comments will be sent to the Board. Sandstad was concerned about setting a precedent and doing this on similar properties. He was not comfortable with the variance. 12 10 NIlL'fflESOTA HISTORICAL SOCIETY 3 October 1996 John Gertz Eden Prairie Heritage Preservation Commission Eden Prairie City Center 8080 Mitchell Road Eden Prairie, MN 55344 RE: Local designation of: J.R. Cummins House, 13600 Pioneer Trail, MHS Referral File Number 97-0553 Purgatory Creek Bridge, Creek Knoll crossing Purgatory Creek, MHS Referral File Number 97-0554 Lookout Park, Highway 169, MHS Referral File Number 97-0555 Thank you for the opportunity to comment on the above referenced designations. They have been reviewed pursuant to Minnesota Statutes s471.193, subd. 6., and Sec. 11.05., subd. 3. (B) of Eden Prairie Ordinance 38-90. The J.R. Cummins House is historically significant at the local level for its association with early agricultural development in Eden Prairie, and for the experimental orchards and nurseries created by both John Cummins and Edwin Phipps. Listed in the National Register of Historic Places on 13 October 1982, the Cummins House is an appropriate candidate for local designation under criteria 1 and 4. The Purgatory Creek Bridge was constructed in 1920 and remodeled in 1931. Built of reinforced concrete, the bridge is in good condition and continues to carry local traffic across Purgatory Creek. Purgatory Creek Bridge is locally significant as the last county bridge in continuous use and the oldest bridge in Eden Prairie. In addition, the bridge retains its original design elements and the roadway remains remarkably similar to its . appearance from more than sixty years ago. The Purgatory Creek Bridge appears to meet local designation criteria 1 and 5. Constructed in 1938, the Minnesota Valley Wayside (Lookout Park) derives its local significance through an association with the Federal Work Relief Highway Program of the mid-1930s, which was responsible for the construction of the wayside, and as one of a network of waysides built for the increasing number of tourists traveling by automobile during the fIrst third of the century. The wayside gains additional 1/ 345 KELLOGG BOULEVARD WEST 1 SAI:'iT PALL, )IINXESOTA 55102-19061 TELEPHO~E: 612·296-6126 Mr. John Gertz Page 2 significance architecturally because its design, construction methods and materials represent the efforts of the Works Progress Administration. The Minnesota Valley Wayside is eligible for local designation under criteria 1, 5 and 8. If you have any questions regarding our assessment of these properties, please contact this office. Sincerely, ~36:ff,\ i .. )~}:b.!/ (!Jr-) U Britta L. Bloomberg Deputy State Historic Preservation Officer 11 --------------------~------~~~~- }Ir:\:-;ESOTA HISTORICAL SUCIETY Mr. John Gertz Eden Prairie Heritage Preservation Commission Eden Prairie City Center 8080 Mitchell Road Eden Prairie, MN 55344 RE: Local designation of: 27 February 1997 Fredrick's Spring, off Spring Road, MRS Referral No.: 97-1227 Mathew Riley Farm. Riley Lake Road, MRS Referral No.: 97-1228 Sheldon Smith House, 8107 Eden Prairie Road, MHS Referral No.: 97-1242 Thank you for the opportunity to comment on the above referenced designations. They have been reviewed pursuant to Minnesota Statutes s471.193, subd. 6., and Sec. 11.05., subd. 3. (B) of Eden Prairie Ordinance 38-90. Fredrick's Spring is a natural groundwater feature situated within the Riley Creek tributary valley. The spring was capped by William Fredrick in 1890, although it is likely that other early residents, explorers, and traders were familiar with the spring and its associated features. Fredrick's Spring is an important geographic feature within the City of Eden Prairie and gains historical significance as a site which has been used for over 150 years and became widely known among a variety of travelers and permanent settlers. Fredrick's Spring appears to meet local designation critera 1 and 8. The Mathew Riley Farm stands on a 23-acre parcel of land with seven buildings dating from 1881 to 1953. The Riley Farm complex contains a complement of major agricultural outbuildings and as such represents a good example of an early 20m century dairy farm. The farmstead has additional significance for its association with John Geiser, who built'the 1881 brick house and was a prolific local contractorfbuilder. The Mathew Riley Farm is an appropriate candidate for local designation under criteria 1 and 4. Constructed in 1877, the Sheldon Smith House is historically significant at the local level for its association with the development of Eden Prairie Center. Built of red brick in a gabled ell plan, the house is a well preserved and significant example of a vernacular form influenced by . architecrural designs popular in the late nineteenth century. The Sheldon Smith House is I~ " Mr. John Gertz/Page 2 eligible for local designation under criteria 1 and 5. If you have any questions regarding our assessment of this property, please contact this office. Sincerely, ftt~Ekhr'1 Britta L. Bloomberg U tJ ~ Deputy State Historic Preservation Officer 14 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, DESIGNATING CERTAIN PROPERTY WITHIN THE CITY OF EDEN PRAIRIE AS HERITAGE PRESERVATION SITE NUMBER 0001: THE CUMMINS-PIDPPS-GRILL HOMESTEAD THE CITY COUNCIL OF THE OTY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SECTION 1. The legal description and attached boundary map is hereby adopted as the official Heritage Preservation Site map for Heritage Preservation Site Number 000 I: The Cummins- Phipps-Grill Homestead; SECTION 2. That allJands within the official Heritage Preservation Site Boundary Map for Heritage Preservation Site Number 0001: The Cummins-Phipps-Grill Homestead be and hereby is designated a Heritage Preservation Site as provided in City Code Section 11.05; 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 2nd day of September, 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. Frane, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ____________ _ CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, DESIGNATING CERTAIN PROPERTY WITHIN THE CITY OF EDEN PRAIRIE AS HERITAGE PRESERVATION SITE NUMBER 0002: THE LOOKOUT PARK WAYSIDE THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SECTION 1. The legal description and attached boundary map is hereby adopted as the official Heritage Preservation Site map for Heritage Preservation Site Number 0002: The Lookout Park Wayside; SECTION 2. That a111ands within the official Heritage Preservation Site Boundary Map for Heritage Preservation Site Number 0002: The Lookout Park Wayside be and hereby is designated a Heritage Preservation Site as provided in City Code Section 11.05; SECTION 3. This ordinance sball 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 2nd day of September, 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. ATIEST: John D. Frane, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ____________ _ It., CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, DESIGNATING CERTAIN PROPERTY WITIDN THE CITY OF EDEN PRAIRIE AS HERITAGE PRESERVATION SITE NUMBER 0003: THE PURGATORY CREEK BRIDGE (BRIDGE L8073) THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SECTION 1. The legal description and attached boundary map is hereby adopted as the official Heritage Preservation Site map for Heritage Preservation Site Number 0003: The Purgatory Creek Bridge (Bridge L8073); SECTION 2. That all lands within the official Heritage Preservation Site Boundary Map for Heritage Preservation Site Numb~r 0003: The Purgatory Creek Bridge (Bridge L8073) and hereby is designated a Heritage Preservation Site as provided in City Code Section 11.05; 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 2nd day of September, 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. Frane, City Clerk . Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ____________ _ 11 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIR.IE, MINNESOTA, DESIGNATING CERTAIN PROPERTY WITHIN THE CITY OF EDEN PRAIRIE AS HERITAGE PRESERVATION SITE NUMBER 0004: THE RILEY-JACQUES FARMSTEAD THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SECTION 1. The legal description and attached boundary map is hereby adopted as the official Heritage Preservation Site map for Heritage Preservation Site Number 0004: The Riley- Jacques Farmstead; SECTION 2. That a1l1ands within the official Heritage Preservation Site Boundary Map for Heritage Preservation Site Number 0004: The Riley-Jacques Homestead and hereby is designated a Heritage Preservation Site as provided in City Code Section 11.05; 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 2nd day ofSepternber, 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. Frane, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ____________ ---' ri CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, DESIGNATING CERTAIN PROPERTY WITHIN THE CITY OF EDEN PRAIRIE AS HERITAGE PRESERVATION SITE NUMBER 0005: THE FREDRICK-MILLER SPRING THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SECTION 1. The legal description and attached"boundary map is hereby adopted as the official Heritage Preservation Site map for Heritage Preservation Site Number 0005: The Fredrick- Miller Spring; SECTION 2.. That all lands within the official Heritage Preservation Site Boundary Map for Heritage Preservation Site Number 0005: The Fredrick-Miller Spring and hereby is designated a Heritage Preservation Site as provided in City Code Section 11.05; 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 2nd day of September, 1997, final1y 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. Frane, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on ____________ _ CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, DESIGNATING CERTAIN PROPERTY WITHIN THE CITY OF EDEN PRAIRIE AS HERITAGE PRESERVATION SITE NUMBER 0006: THE SMITH-DOUGLAS-MORE HOUSE THE CITY COUNCIL OF TIlE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: SECTION 1. ·The legal description and attached boundary map is hereby adopted as the official Heritage Preservation Site map for Heritage Preservation Site Number 0006: The Smith- Douglas-More House; SECTION 2. That all 1ands within the official Heritage Preservation Site Boundary Map for Heritage Preservation Site Number 0006: The Smith-Douglas-More House and hereby is designated a Heritage Preservation Site as provided in City Code Section 11.05; 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 2nd day of September, 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. Frane, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on _____________ , CITY COUNCIL AGENDA Date: 9/2/97 Section: Director of Parks, Recreation and Natural Resources Department: PRNR ~ Community Center Pool Improvements -HVAC Item No.: Bob Lambert, Director System and Pool Filtration Improvements and -xc ~l' Proposed Rate Increases t~ REQUEST: Staff requests the City Council authorize proceeding with advertising for bids for improvements to the heating and ventilation system and the pool filtration system at the Community Center swinnnlng pool. The estimated cost for the heating and ventilation system improvements is $290,000 and the estimated cost for the pool filtration upgrade is $70,000. City staff recommends funding these projects from cash park fees and attempting to recoup a portion of the cost by increasing rental fees for the pool. BACKGROUND: On March 18, the City Council authorized staff to obtain a proposal from Water Technology, Inc. and Erickson, Ellison and Associates to prepare plans and specifications for improvements to the Community Center HV AC system and the mechanical system as outlined in the report dated March 10, 1997. On May 6, 1997, the City Council authorized Erickson, Ellison and Associates and Water Technology to proceed with preparing plans and specifications for improvements based on their March 10 report. In July both companies completed plans and specifications for this combined project. Recommend Pool Closing Dates The pool will have to be shut down for approximately four to five weeks to complete the heating and ventilation system repairs. The pool was going to have to be shut down for several weeks to drain the pool and complete some caulking repairs in 1998. After discussions with high school staff and representatives from the Foxjet Swim Club, staff is recommending this project be coordinated with that proposed shutdown period. Due to the swim team schedules and the prime swim lesson period, staffis recommending the shutdown time period fur these projects be from April 17 to May 31, 1998. In order to ensure that all equipment is ordered and on hand prior to starting the job, staff is recommending the City advertise for this job in November of 1997 and award the bids in December or January, as there can be as much as 90 days lead time to order some of the heating and ventilation equipment. I I PROPOSED RATE INCREASES: City staff are recommending the Council increase rental fees beginning January 1, 1998 at the Community Center swimming pool. Fees for pool rental have not been increased since 1989, while fees for ice rental are increased on an annual basis. Staff is recommending establishing a prime time rate of$50/hour, a non prime time rate of$40/hour, and a discounted rate of$35/hour .. The prime time periods would be from 6:00 a.m until 6:00 p.m, Monday through Saturday and from Noon until 6:00 p.m. on Sundays. The non prime time rates will be from 6:00 p.m. to 9:00 p.rn. and the discounted rate will be from 9:00 to 11:00 p.m. This compares to the existing rate of$35/hour for use of the entire pool. City staff estimates this rate increase will generate an additional $13,OOO/year in pool rental income from the School District and an additional $12,800/year income from the Foxjets and an additional $5,700/year from other renters. The estimated increases in revenue are based on the following anticipated uses: EPHS Based on 36 weeks 16.5 hours/week prime time ($825) $825 x 36 weeks = $29,700/year Total for 1996: $16,607.49/year Estimated increase in revenue: $13,092.511year Foxjet Swim Club Based on 44 weeks of rental 5 hours/week prime time ($250) 13.5 hours/week non-prime ($540) $790 x 44 weeks = $34,760/year Total revenue for 1996: $21,872.80 Estimated increase in revenue: $12,887.20/year (does not include Oak Point rentals) DAT Based on 44 week of rental 1.5 hours/week prime time ($75) 2.0 hours/week non-prime time ($80) $155 x 44 weeks = $6,820/year Total for 1996: $1,112.20 (less use than 1997) Estimated increase in revenue: $5,707.80/year (does not include Oak Point rentals) Estimated yearly increase in pool rental revenue: $31,687.51 2 RATIONALE FOR RECOMMENDED RATE INCREASES: The rationale for initiating prime, non prime and discounted rate periods includes the following: 1. The prime time period includes the hours when the City could realize the most profit from its swim lesson program if the pool were not rented. 2. The prime time hours have the most impact on the School District, rather than private clubs. The School District has agreed that increasing the rental rate is the best way for them to assist the City in paying for the actual operation and repair costs ofthe facility. 3. The non prime rate is a $5/hour increase for the majority of the time rented by private clubs. It is the first increase in pool rental in nine years. 4. The discounted rate encourages pool rental use after 9:00 p.m., a time that the pool is usually not used. 5. The actual cost to operate the pool is approximately 80% of the cost to operate the ice rinks. Eighty percent of$130 (the recommened ice rental rate for 1998) is $104/hour. On the other hand, the City'S rate of $35/hour is already one of the highest pool rental rates in the State. Fifty dollars per hour may be prohibitive for private clubs to compete with fees from other private clubs. Oak Point Pool Rates Staff will recommend pool rates at Oak Point to be based on the square footage cost of pool rates at the Community Center. The City does allow groups to rent portions of the pool as needed. For example, one lane at 25 meters during prime time would be $5.60/hour, and $4.48/hour at non prime time or $3.92/hour at the discounted rate. A 25 yard lane would be $5.l2/hour during prime time, $4.10/hour at non prime time and $3.59/hour at the discounted rate. Most school pools are six or eight lanes at 25 yards. This would be a fee of $40. 96/hour for eight lanes at 25 yards or $30.72/hour for six lanes at 25 yards for prime time and $32.80 for eight lanes from 6:00-9:00 p.m., the majority ofthe private clubs use time at the Community Center. Oak Point pool has six lanes at 25 yards; therefore, the recommended pool rental rate for 1998 would be $30.72/hour for prime time, $24.60/hour for non prime time and $2l.54/hour for the discounted rate. FUNDING SOURCE: Staff is recommending the use of cash park fees as a funding source for this project. Although, staff does not recommend the use of cash park fees for building improvement projects such as heating and ventilation system upgrades, or replacing hockey boards, it is the only source of funding available other then the general fund, which has serious limitations due to recently adopted legislation. Staff recommends the Council consider developing a capital improvement fund for building repairs, as the 3 City will be facing similar types of relatively expensive repairs on other City buildings as they age. City staff have attached a copy of the revised Capital Improvement Program that includes the Community Center repairs being funded in 1997. In order to accomplish this expenditure two of the park shelters were moved further out in the Capital Improvement Program. BL:mdd HVAC.memo/Bob97 4 Eden Prairie Community Center Pool Rental Rates Based on $40/hour for the Entire Pool (}) Eden Prairie Community Center Pool Rental Rates Based on $35/hour for the Entire Pool 268 ~ Eden Prairie Community Center Pool Rental Rates Based on $50/hour for the Entire Pool Pool CE!~acity: 268 1!:f!:!tt!mM!mSl~¢.t!§'fiWtI1WEllf!m!IIr:f~rg~lln:r:IImIITl&f$.IU@tjlmIBij:t!QJ\jVRQqtit&a]IQQ$.tniiNUatl~!IIDf.;ltal::JiJ§,jUi i Ii II II II I( (i 8 Lanes x 25 yards 75 feet x 60 fee I 4,500 11 0.8196721311 $5.12 $40.98 N/A $9.02 Diving Well 22 feet x 45 fee 990 0.18032787 I P Lanes x 25 meterE 82 feet x 45 fee 3,690 O.67213115~ $33.61 Shallow Wing 30 feet x 60 fee 1,800 0.32786885 N/A $16.39 Entire Pool 5,490 1.00000000 $50.00 .. Eden Prairie Community Center Pool Rental Rates Based on $40/hour for the Entire Pool Pool Capacity: 268 I !i1~f:WfWW~S:~:;i!l'f:Il!S:~@i~HMmll ~~~~ii(~i~?l~iiW:i::~~~:qf:iitt:]mrn'*t·8r?i,i:?~mmp.l;+psm8~8o:"iTKfErIDreh's·t}R'lill!_tTl!S:t·?Sr®.~i'Su ............. ,.~ .......... :~.st~~:J::f: ..................... ' .......................... ·.·.·.· ... wJ;;~~·.·.·.· ... · ... ·.·*""'*0YW: ~ ... ,rnJ:;~jZ.~.~.:v.:.·.~·J::::.~:;S::'· ... ~(;::m;., .. YiL~~: ... ,', .·.·.~WL=~., ~J.=~~=; i II 1/ 11 II II I 8 Lanes x 25 yards 75 feet x 60 fee I 4,500 1 0.819672131 $4.10 II $32.79 N/A $7.21 Diving Well 22 feet x 45 fee 990 0.18032787 \I 13 Lanes x 25 meters 82 feet x 45 fee 3,690 0.67213115 $4.48 $26.89 Shallow Wing 30 feet x 60 fee 1,800 0.32786885 N/A $13.11 Entire Pool 5,490 1.00000000 ~40.00 Eden Prairie Community Center Pool Rental Rates Based on $35/hour for the Entire Pool Pool Capacity: 268 I ili:i:I1mi:lm:l@Siiel6.IMNillU1MII t:@@@iilti.IWMmiml1flftaHAfiilrt!ltiBlliiti:Bj,iBmtil.=IIC!iltH3JWEifiillidtlE®lltli I Ii "Ii II Ii I 8 Lanes x 25 yards 1175 feet x 60 fee 1 4,500 l' 0.81967213-'1 $3.59 II $28.69 N/A $6.31 Diving Well Jl22 feet x 45 feeJ 990ll 0.18032787 JI p Lanes x 25 meters 82 feet x 45 fee 3,690 0.67213115 $3.92 $23.52 Shallow Wing 30 feet x 60 fee 1,800 0.32786885 N/A $11.48 Entire Pool 5,490 1.00000000 $35.00 MEMORANDUM TO: Bob Lambert, Director of Parks, Recreation and Natural Resources FROM: Elyce Kastigar, Community Center Manager DATE: August 14, 1997 SUBJECT: Community Pool Rental Rates Below is a breakdown of pool rental rates for numerous communities .. Organization Pool Rental Rates Comments City of Edina $32/hour Outdoor 50 meter pool City of Minnetonka Williston Community Center $10/hour per lane Rental to swim clubs is a low priority (Limit of 2 lanes per hour) City of Bloomington $9. 75/hour Outdoor 50 meter pool Brooklyn Center Com. Ctr. Brooklyn Swim Club -team members Anoka/Hennepin School District Orono Community Ed. Chaska Community Ctf. pay regular admission. Yearly membership: $ 134.60/year or daily admission: $2.50 or $3 Other swim club rentals: $40/hour (includes 1 guard) Public rentals: Starting fee -$50/hour for 1 -50 people. Rate increases with additional numbers over 50. $24.50/hour for prime pool $21.50/hour for non-prime pool No fee, facilitate own club No private rentals during regular operations. 11 pm - 5 am $100/hour 1 Prime pool is a facility that is fully programmed. Non- prime is primarily rentals. Rochester Rec. Ctr. Minnetonka Com. Ser. Apple Valley Com. Ed. Rochester Swim Club -$600/month Public rentals -$70/hour plus additional cost for lifeguards $8/hour USS teams $30/hour public $3/hour USS teams (Lakeville -free) (Additional cost for blgd. supervisor if needed -$10/hour) Public -$6 permit fee $10/hour bldg. super. $38/hour (2 hr min) MEMORANDUM TO: Parks, Recreation and Natural Resources Commission FROM: Bob Lambert, Director of Parks, Recreation & Facilities ~ DATE: March 11, 1997 "< SUBJECT: Updated Ten Year Capital Improvement Program 1996-2005 BACKGROUND: City staff is presently in the process of evaluating five and ten-year projections for the City budget. In order to assist this process, staff have provided a Ten-Year Capital Improvement Program for acquisition and development of the park system that projects an acquisition and development schedule that would anticipate some use of general funds. These items may be funded within the next ten years depending on park dedication fees (staff have projected $500,000 a year), the City's ability to obtain grants for some of the proposed acquisition and development projects, and the ability to pass a referendum proposed in 2001. These figures are merely estimates of costs. They are not based on plans or specifications. The fmal costs could vary significantly based on the program approved by the City Council. ACQUISITIONS: Richard T. Anderson Conservation Area -$1,719,000 The City purchased the Klein/Peterson property, a total of 68.76 acres, at $ 18,000/acre for a price of$I,237,620.60. This property was purchased on a contract for deed with $500,000 down in 1995 and the balance paid over a five-year period with the final payment being made in February of the year 2000. The City has applied for a $150,000 grant to acquire option parcel number one, a 15.68 acre parcel that the KleinlPeterson property owners have agreed to sell at $18,SOO/acre in 1996, for a total of$290,080. City staff recommends acquisition of this site over a two-year period of 1997 and 1998 using cash park fees and the State grant. The plan does anticipate acquiring the 30.28 acre parcel under Option #2 for $22,000/acre in the year 2000 for a total of $666,358. The year 2000 is the last year of the option on that property. The plan anticipates obtaining a $200,000 grant in the year 2000 and acquiring the parcel over a two year period. Cedar Forest Park -(land in lieu of park fees) The City anticipates acquiring 10 to 15 acres for a neighborhood park to serve the Cedar ForestIHilltop neighborhood. The City has evaluated several sites south and east of the Hilltop and Cedar Forest neighborhoods. Staff have also had discussions with representatives ofLynn Charlson regarding the possibility of acquiring land east of Eden Prairie Road for a neighborhood park to serve that section of the community. Due to the large land holdings of Mr. Charlson, the City may consider acquiring land in lieu of park fees for approximately 100 acres of development in that neighborhood. Staff anticipates development decisions on this area by 1998. q Smetana Lake Park -Oand in lieu of cash park fees) The City of Eden Prame and the Nine-Mile Creek Watershed District have entered into an agreement titled the Smetana Lake Improvement Project, which would stabilize the water level of Smetana Lake through the development of an outlet control structure. The project would also anticipate constructing a trail around Smetana Lake and, at one time, anticipated acquisition of land owned by Frank Smetana, Sr. on the north shore of Smetana Lake. Developer's have discussed a possible request to change the Guide Plan from office and industrial to a multitfamily designation on the north shore of Smetana Lake. If a multi family development is approved.' staff would recommend acquiring a sufficient amount of land to provide a park to serve this area, as there is no park or any other recreation facilities to serve a proposed multi family development within the area bounded by 494 and Highway 212. Staff recommends delaying any decisions on acquisition ofland for park purposes in this area until a final decision is made on land use north of Smetana Lake. Land dedication in lieu of park fees may be the most feasible alternative for providing a park in this location. Staff anticipates development of this area by 1997. Riley Creek Linear Park -5100,000 Staff have projected a $100,000 expenditure in 1999 for land along Riley Creek. Staff believe it is prudent to anticipate some expenditure for land along the creek, as there are several parcels that will have to be acquired by the City to complete a trail from County Road 1 to the Riley Creek Woods. The majority of that property should be acquired through dedication when adjacent land is developed: however, there are a couple of small parcels that are o\VTled by single family homes that will have to be acquired to develop a trail along the creek. Staff anticipates that when the Peterson property is developed there will be a demand for a trail along Riley Creek both to the north to connect to Riley Lake Park and to the east to connect to Riley Creek Woods. PARK DEVELOPMENT: Community Center -52,965,000 Ninety thousand dollars is budgeted to replace the dasher board system in rink one at the Community Center in 1996. The park fund should be reimbursed from the general fund over the next five years for this maintenance expenditure, as well as the dehumidifcation expenditures of $69,000 in 1995. The Parks, Recreation and Natural Resources Commission recommended the City find some funding method to improve the locker rooms. The Council authorized an architect's study and proposal to expand the locker rooms and approved the locker room expansion and front entry expansion plan, but did not authorize funding at this time. Staff indicated that there will be demand for expansion of locker facilities, improvements to the entry, and construction of a gymnasium at the Community Center in the near future. Hopefully, the City planning team will work with the bond counsel and devise a future projection on when it will be feasible to have another park bond issue without raising the levy rate, or the City may consider selling a portion of the entry at the Purgatory Creek Recreation Area and use those funds for this addition. The estimated cost for expansion of the entry and of the locker r00TI1S is $900,000. Construction of two gymnasiums would add an additional 1.5 million dollars. /0 The heating and ventilation system for the swimming pool was under designed with the original building. As competitive swim teams grow larger, the inability of the heating and ventilating system to provide a sufficient amount of fresh air has become more evident. City staff is recomemnding a replacement and upgrading oftheheaiing and ventilation system for the swimming pool in 1997 at a cost of $375,000, and installation of an ozone system in 1998 at an estimated cost of $100,000. Round Lake Park -$350,000 Fifty thousand dollars is budgeted for lighting the baseball field In 1998. The City has only six regulation size baseball fields and one of those (the field at CMS) will be lost in the near future. The City does not have any additional fields projected; therefore, the only method to meet the demand for regulation size baseball fields will be to light some of the facilities already owned. The City will not be able to light the field at Flying Cloud ballfields and it would be very difficult to light the field at Franlo due to the proximity of residential homes to that field. The ballfield at Miller Park is already lighted; therefore, the next most likely field to be lighted is the City owned field at Round Lake Park. This field is located in the center of the park relatively far away from adjacent homes but would still face opposition from neighbors. Fifty thousand dollars is budgeted in 1997 for replacement of the playground structure in Round Lake Park with an accessible facility. Due to the proximity of the sand beach and the high volume of use, this facility is relatively worn out and will have to either be replaced or removed within the next two years. An additional $50,000 was designated in ADA funding for making this facility accessible. This project will be completed in early 1997. The trail around Round Lake should be widened to 12 feet to accommodate two-way bicycle, roller blade and pedestrian traffic. The project is proposed for 2002 at a cost estimate of $200,000. Staring Lake Park -$625,000 Two hundred and fifty thousand dollars is budgeted in 1997 for renovation of the playground facilities. This estimate would include bringing the structure up to today's safety guidelines, accommodating ADA access to portions of the facilities, replacing the rock walls with conventional concrete retaining walls, and installing a drainage system to eliminate erosion problems. Twenty-five thousand is budgeted in 1996 to move the archery range to the Flying Cloud Riding Arena site and to replace it with an eight-court horseshoe court. (The horseshoe league will move to this facility in 1997.) The trail around the lake will have to be widened to accommodate bicycle, roller blade and pedestrian traffic. A cost estimate of $450,000 is projected for 2003. Riley Lake Park -$275,000 In 1992 the City passed a referendum that included $500,000 for improvements to Riley Lake Community Park. Development ofthis park was delayed until 1994 to coordinate road construction with the Bear Path Development. Park construction began in June of 1994 and will be completed in 3 1/ 1996 with the installation of four volleyball courts and the fmal landscape material; however, construction of playground equipment is not scheduled until 1997 and a park shelter is not budgeted until 1999. Two hundred thousand dollars is budgeted in 1999 for construction of a seasonal park shelter that will accommodate groups of up to 100 and will be available for park reservation use. Miller Park -$1,210,000 A 1992 bond referendum included $3,800,000 for improvements to Miller Park. Two hundred and thirty thousand dollars (the balance of the 1992 referendum funds) is scheduled for completion of Miller Park in 1996 and includes developing a park shelter that will accommodate a summer playground program. winter warming house program and small group picnic reservations. The funds will also be used for developing a parking lot, a skating rink and a hockey rink. Two hundred thirty thousand dollars is budgeted in 1998 for construction of a picnic pavilion in the wooded area, large enough to accommodate groups of 200 for picnic reservations, etc. on a May through mid October seasonal use. This budget would have to be incr~ased if the Council decides to have a year round facility. Two hundred fifty thousand dollars is budgeted in the year 2001 for construction of a softball complex building (restrooms, concession, and storage facility). Two hundred fifty thousand dollars is budgeted in 2002 for a soccer/football facility building (concession, restrooms, storage facility). Two hundred fifty thousand dollars is budgeted in the year 2003 for a baseball building/seating area. This facility is projected to be a covered seating area similar to the old style baseball park with concession, restrooms, and storage facility constructed under the seating area. Purgatory Creek Recreation Area -$1,820,000 A $20,000 grant from the U.S. Fish and Wildlife Service for the outlet control structure will be utilized in 1996 and $500,000 is budgeted in 1997, $1,000,000 in 1998, and $250,000 in 1999 for the City's matching portion of the Purgatory Creek Recreation Area. This $4,000,000 project is projected to begin in 1997. The Riley Purgatory Creek Watershed District will fund approximately 3.2 million dollars of this $4,000,000 project. The 1.8 million dollars is budgeted under the tax increment fmancing program. Birch Island Park -$150,000 One hundred fifty-thousand dollars is budgeted in 1999 to construct a seasonal park shelter to accommodate small groups, to provide playground equipment to serve the neighborhood, and to improve the parking lot to a hard surface. 4 I~ Preserve Park -$250,000 Two hundred and fifty thousand dollars is budgeted in 1999 for construction of a park shelter and grading a free skating rink to accommodate the revised park and renovating the playstructure. The existing park shelter is falling apart and the use of the pond as a skating rink results in extremely poor quality ice and shortened season due to the springs in that pond. The playstructure is ranked as one of the most dangerous in the system. Prairie View Park -$200,000 Two hundred thousand dollars is budgeted in 2000 for replacing the park shelter that was destroyed by fire in 1995. The City purchased a portable shelter for the interim. Pheasant Woods Park -$50,000 Fifty thousand dollars is budgeted in 1996 for replacing the playground equipment. repairing the backstop, park benches, etc. Edenbrook Conservation Area -$155,000 Fifty five-thousand dollars is budgeted in 1999 for construction of a small parking lot access and trail head for the conservation area. The trail will be a turf trail with some woodchip sections in low areas. The estimated cost for the trail construction is $100,000. Rice Marsh Lake Park -$110,000 Ten thousand dollars is budgeted in 1996 for finish grading, seeding, and landscaping. Fifty thousand dollars is budgeted in 1997 for installation of a backstop and playground structure. Fifty thousand dollars is budgeted in 1998 for construction of the tennis courts, basketball court, and final landscaping of this park. Miller Spring -$15,000 Fifteen thousand dollars is budgeted in 1997 for renovation of Miller Spring, which would include upgrading the parking lot and improving the design of the pedestrian access to the spring, as well as providing a flower garden and landscaping automatically watered by the spring. This location is also the trail head location the Charlson prairie. This proj ect is long overdue; however, the staff has delayed the project due to concerns about affecting Miller Spring with any major changes to the piping system, etc. Cedar Forest Park -$250,000 Fifty thousand dollars was budgeted in Cedar Forest Park for the year 2000 for initial grading and seeding of that park. Two hundred thousand dollars is budgeted over the next two years for park development. 5 IQ Crestwood Park -$375,000 Twenty five-thousand dollars was budgeted in 1997 for grading and seeding Crestwood Park. Fifty thousand dollars is also budgeted for 1998 for installation of the backstop and playstructure. Fifty thousand dollars is budgeted in 1999 for construction of the tennis courts, basketball court, and parking lot. Two hundred fifty thousand dollars is budgeted in 2000 for construction of the wanning house and hockey rink. Topview Park -$10,000 Ten thousand dollars is budgeted for preschool age play equipment at Topview Park. Forest Hills Park -$200,000 Two hundred thousand dollars is budgeted in 200 I for replacement of the park shelter/warming house. Smetana Lake Park -$100,000 One hundred thousand dollars is budgeted in 1997 for the City'S match for the Smetana Lake Improvement Project. Additional funding may be necessary for park development depending on what type of development is approved and the type of park facilities that will be needed to serve that development. Flying Cloud Ballfields -$190,000 Twenty thousand dollars is budgeted in 1997 for the City's match on a $57,000 irrigation and fencing project to complete irrigating the soccer fields, softball fields, and baseball fields at Flying Cloud Fields. The Soccer Association has committed to provide $17,000 toward this project and the Baseball Association has committed to providing $20,000 toward this project. Twenty thousand dollars is budgeted in 1998 for placement of fill and relocating the airport security fence in order to accommodate the proposed new road system and parking areas around the perimeter of the Flying Cloud Field Complex. One hundred and fifty thousand dollars is budgeted in 1999 for installing the new road system and parking lot around the perimeter of Flying Cloud Ballfields. This should accommodate the grading and placement of Class V in this area. If the new road system and parking lot is to be paved, the general fund would have to provide some additional support for this project, or some other source of funding. 6 ILl BICYCLE/PEDESTRIAN TRAIL CONSTRUCTION P ARK AND OPEN SPACE TRAIL CONSTRUCTION Rice Marsh Lake Trail -$160,000 Construction of a trail from Rice Marsh Lake Neighborhood Park to existing trail on the north side of the lake is estimated to cost $10,000. The trail around the east and south side of the lake will be connected to the trail along the west side of BeaI-path Golf Course when the City receives a trail easement or title to the property necessary to make the connections. This trail will eventually go under Highway 212. The estimated cost is $150,000, and the estimated timetable will depend on the development of Highway 212. Lower Purgatory Creek Valley Trail-$300,000 The trail along Purgatory Creek from County Road I south to Riverview Road will require a minimum of five bridges crossing Purgatory Creek. This pedestrian trail may first be developed as a turf trail with some woodchip sections, but may eventually be developed as an aglime trail similar to the trail in the lower portions of Nine-Mile Creek in Bloomington. This trail section should be initiated when the final portions of trail easement or land ownership is required. The estimated first phase cost is $300,000. Hidden Ponds -$25,000 The trail within the outlot of Hidden Ponds first should be replaced in 1997 with an eight-foot wide aglime or recycled asphalt trail. For several years, residents have complained about the narrow conditions of the tail over the underpass along Anderson Lakes Parkway. The underpass should be lengthened to widen the trail. Estimated cost $30,000. CONSIDERATIONS: The cost estimates (guess estimates) are not based on specific plans or with developed specifications; therefore, Commission and Council members should expect that actual costs of estimates obtained after drafting plans or more detailed programs are developed may vary considerably from these estimates. The City receives petitions from neighborhoods, special interest groups, etc. each year that may change priorities; therefore, this CIP is reviewed and revised on an annual basis. The value of the CIP is to provide the Commission and Council with a "general view" of the revenue and expenditures over the next five-years in order to help make decisions regarding projects that will occur over the next six months. BL:mdd CIPMemolBob -'" 1996 -2002 Capital Improvement Program City Other 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 Funds Acquisition Richard T. Anderson $1,530,700 $350,000 $206,000 $345,000 $332,900 $171,100 $492,500 $332,200 Conservation Area Cedar Forest land in lieu Smetana Lake Park land in lieu Riley Lake Linear Park 100,000 50,000 50,000 ;;·~I~~~::::::;:t:;:;~::;:;:;i:;:;:;;:::;:::j:::;;;:;::;;;;i;~:;:;::::::::::::: ;:::i,I~~l~:i:::::::;: ;::::1~1!::::::::::1i:::; :;;:""~~~IP:::::::;:;~;::i;;; ;;::!~1f~I!:;:;::::;::;:;:: :;:;~itli~e!·":;~;~:~::·~;:: ":m';:"i·:·:::ii:::~:;~;: ::·:M1i1P,.::~;;:::~::~::: :;~M~J.mg,;i:;::::;i:;:::: ~:i:::::;;:::;!::::;::;:::::l:;:::::::::::!:;:::::· ~:::::::;::::::;:::::::i::::;;;:;:::::;::::::::::::i: Park Development Community Center 2,965,000 90,000 375,000 100,000 2,400,000 Round Lake Park 300,000 50,000 50,000 200,000 Staring Lake Park 750,000 25,000 275,000 450,000 Riley Lake Park 275,000 75,000 200,000 Miller Park 1,210,000 230,000 230,000 250,000 250,000 250,000 Pu rgatory Creek Rec Area **1,820,000 20,000 **500,000 **1,000,000 ·*250,000 Birch Island Park 150,000 150,000 Preserve Park 250,000 250,000 Prairie View Park 200,000 200,000 Timber Creek Conservation 30,000 30,000 Area Pheasant Woods Park 50,000 50,000 Edenbrook Conservation Area 155,000 55,000 100,000 Edenvale Conservation Area 110,000 110,000 Richard T. Anderson 175,000 100,000 75,000 Conservation Area Rice Marsh Lake Park 110,000 10,000 50,000 50,000 Miller Spring 15,000 15,000 Cedar Forest Park 250,000 50,000 50,000 150,000 Crestwood Park T opview Park Forest Hills Park Smetana Lake Park Flying Cloud Balllieids $~~ijij~::::::::::::::::::::::::::: Trail Construction Rice Marsh Lake Lower Purgatory Creek Hidden Ponds CIP/Bob97 August 13,1997 .::s City Other 1996 Funds 375,000 10,000 200,000 100,000 190,000 190,000 300,000 25,000 1997 1998 1999 2000 2001 2002 2003 2004 2005 25,000 50,000 50,000 250,000 10,000 I I 200,000 100,000 I I 20,000 20,000 150,000 15,000 175,000 300,000 25,000 ~ 1996 -2005 Estimated Revenue for Park Capital Improvement Projects Estimated Revenue 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 Fund Balance Beginning of Year $1,177,360 $1,520,285 $1,200,285 $982,385 $601,285 $538,785 $345,585 $270,585 $455,585 $375,585 Cash Park Fees Fund 30 643,925 500,000 500,000 500,000 500,000 500,000 500,000 450,000 400,000 400,000 SoftballN olleyball Fees -Improvements 30,000 30,000 35,000 35,000 35,000 35,000 35,000 35,000 35,000 35,000 Bond Referendum -Fund 39 230,000 -0--0--0--0--0--0--0--0--0- (1992 4.5 million for development) Bond Referendum -Fund 105 -0--0--0--0--0-2,400,000 -0--0--0--0- (2001 2.4 million for Community Center) Tax Increment Financing 50,000 500,000 1,000,000 250,000 -0--0--0--0--0--0- Federal & State Park & Recreation 20,000 200,000 -0--0-200,000 -0--0--0--0--0- Grants CDBG -0--0--0--0--0--0--0--0--0--0- General Fundi ADA * -0-130,000 30,000 30,000 30,000 35,000 -0--0--0--0- Other (donations, etc.) -0--0--0--0--0--0--0--0--0--0- Interest Accrual -Fund 31 50,000 50,000 50,000 30,000 15,000 -0--0--0-10,000 5,000 General Fund (capital outlay, etc.) -0--0-100,000 100,000 100,000 100,000 100,000 -0--0--0- Estimated Total Revenue $2,201,285 $2,930,285 $2,915,285 $1,927,385 $1,481,285 $3,608,785 $980,585 $755,585 $900,505 $815,585 Estimated Total Expenses $681,000 $1,730,000 $1,932,900 $1,326,100 $942,200 $3,263,200 $7\0,000 $300,000 $525,000 $475,000 -- * Refund this fund from the general fund for maintenance and repair projects at the Community Center (dehumidification of rink #1 -$60,000, replacement of dasher boards Rink #1 -$95,000 in 1996) RevenueIBob97 August 14, 1997 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 V. VI. Lake Beach Lambert indicated this was an FYI item. DEVELOPMENT PROPOSALS None. OLD BUSINESS A. Community Center Pool Improvements -HVAC System and Pool Filtration Improvements and Proposed Rate Increases Staff referred the Commission to a memo dated August 13, 1997 from Bob Lambert, Director of Parks, Recreation and Natural Resources; and a memo dated August 14, 1997 from Elyce Kastigar, Community Center Manager. Lambert explained the Community Center pool improvements have been on hold and are ready to get plans and specifications completed and ready to go to bid. At one point the entire project was under Water Technology Incorporated. Staff has been frustrated because they were very slow so Water Technology suggested splitting the project and have Erickson, Ellison and Associates to do the heating and ventilation. Water Technology will do the water circulation portion of the project. The cost estimate for the heating ventilation improvement is $290,000 and the pool filtration upgrade is about $70,000. Staff recommended going forward with this project and use cash park fees only because there is no other source of funding available. Staff also recommended a rate increase to recoup some of those costs. He explained the proposed rate increases and the rationale for recommending the rate increases. He noted this is the first time staff has recommended prime time, non prime time, and discounted pool rates. The direction from the City Council concerning the Community Center has always been to try to meet operating costs, try to charge the going rate for similar City facilities in the area but not to price the kids out of the facilities. They want the users to pay for the use of the facilities. The School District has agreed that they should pay up to what the rate should be for what the operating costs are but they want to pay the same as 8 10 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 everyone else for the same time period. Everyone can benefit from this change and the City can generate close to $30,000 a year additional income to pay for this $360,000 project. Wilson was concerned whether the money would go back to cash park fees or into the general fund. Lambert said it would go into the general fund to help pay for operating costs. This project will push some of the park shelter buildings in the Capital Improvement Plan (CIP) a little further out into the future. Wilson asked if this project will enable them to raise the temperature of the pool so the older people who have quit can come back. Kastigar replied during the summer they raised the water temperature back up to 83 degrees. Water Technology believes they will have a swimming pool that is good enough for competitive swimmers and all the different users. This will be a well quality pool as far as air and water quality and should be able to be operated at 83 degrees year round. Koenig was concerned about the ozone system. Lambert said he would like to operate this pool with these changes for a year or two without ozone. Water Technology experts said there is no need to put in ozone for the type of use in the pool. This will be as good as any pool in the state with these changes and no ozone. Ozone allows operation of the pool with just a very fraction of the chlorine that they operate on now and will eliminate the smell. It would also reduce corrosion of metal hardware, etc. in the pool area. Hilgeman asked if there is an ordinance or policy that states the City cannot use cash park fees for maintenance and repair. Lambert said the State law allows the City to collect cash park fees to provide a park and open space system. In the past, the Council has committed to reimbursing the fund for funding maintenance and repair projects. Jacobson suggested requiring the Foxjets to be members ofthe Community Center, which costs $140 a year, and it will give them rights to all the amenities Wilson noted prior to the second ice rink being built, the Hockey Association agreed they would get a discounted rate for ice. Now the Hockey Association pays the same rate everybody else pays and there are no discounted rates for ice at any time. He said the rating structure is fair 9 ao Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 though he's not a swimming person. Mark Davis, president ofthe Foxjets, supported the upgrades to the pool but was concerned about the rate increase from $22,000 to $34,000 a year just for the Eden Prairie Community Center Pool not including Oak Point Pool. This a huge increase for their organization. They are already the highest program in terms of what they pay for pool time in the state of Minnesota and not even close to anyone else. He was concerned that further increases are going to cause people to look elsewhere for other programs at less of a cost. To send two children to swim on the Foxjets costs $1,500 a year and it takes a good income for any family to afford that. He was also concerned about the start date being January. Their season starts in the middle of the year and they don't have any ability to increase the rates. He asked the Commission to consider modification of starting the increase after June 1 or preferably when they start next season, September 1. Either one would be acceptable. He also asked to limit prime time hours, instead of6:00 a.m. to 6:00 p.m. Monday through Friday, change it to 6:00 a.m. to 5:00 p.m. Monday through Friday and from noon until 3:00 p.m. on Saturday. This will keep a majority of their rates at an increase of up to $40 from the existing $35. This represents a 14 percent increase and is something they can get their membership to pay. Frantz asked if there are any fund raisers to help the kids pay. Davis said they always host the State Championships for the state of Minnesota. They just started talking about doing a swimathon where the kids get people to pledge them, for example, 25 cents a lap. Wilson asked if they would be able to participate in something like the Mighty Ducks Grant that the Hockey Association did in order to generate funding. Davis said they are not a cash rich organization. The Hockey Association has 700 members and the Foxjets only have 250 members. It costs them $100,000 a year to have professional coaches. It's a different financial structure with swimming. Brown commented the other associations are contributing thousands of dollars to help defray some ofthe overhead. Even though the Foxjets' costs go up, they have to keep in mind almost 50 percent of the people in Eden Prairie have no children participating in anything and it becomes unfair that the City should be subsidizing the Foxjets. The Foxjets are paying the same 10 Unapproved Minutes Parks, Recreation and Natural Resources Monday, August 18, 1997 as they did eight years ago and the City is not asking for a whole lot. Over an eight year period the City has been subsidizing the Foxjets and do not need to spend $360,000 ifit were not for the competitive swim teams. Davis said the Foxjets have been paying the same money for the last eight years but they were probably 10 or 20 times over the average swim club versus only two or three times higher. Stolar commented his wife has been a competitive swimmer all her life and indicated the pool is not enjoyable the way the ventilation is now but certainly adequate for her non-competitive needs. It's strictly for competitive reasons that it needs to be upgraded. Davis stated you can't run a swim team with volunteer coaches like in hockey or soccer. They spend a lot of money each year on professional coaches. Their expenses are mainly pool time and coaches. Koenig was sympathetic to the Foxjets but these are expensive sports and people have to expect to spend money. They have to look at the City as a whole and if they're going to spend half a million dollars to fix that pool for a relatively small number of Eden Prairie residents, it means taking money away from other areas where a larger citizenry might benefit. MOTION 1: Wilson moved, seconded by Jacobson, to approve the staff recommendations relative to the improvements at the Eden Prairie Community Center Pool as described in the staff memo with a comment from the Parks and Recreation Commission that they will support the staff recommendations that the project be done, but don't support the use of cash park fees for these kinds of maintenance problems. Motion failed 3-4 with the no votes by Corneille, Brown, Koenig and Hilgeman. MOTION 2: Hilgeman moved, seconded by Comeille, to do the Community Center Pool improvements, HV AC system and pool filtration improvements, but not with cash park fees. Motion carried 7-0. MOTION 3: Comeille moved, seconded by Wilson, to accept staffs recommendation for rate increase as stated in the August 13 memo. Motion carried 7-0. B. Pulte Homes -Erosion Control Status 11 August 26, 1997 To: Mayor and City Council Mr. Robert Lambert From: Mark Davis, President Eden Prairie Foxjet Swim Club The Foxjet Swim Club fully supports the proposed upgrades to the Eden Prairie Community Center pool. These modifications will help assure the community that our children will have a safe and healthy environment in which to swim. We are, however, very concerned about the proposed increase in pool rental rates. The Foxjets already pay the highest pool rental in the entire State of Minnesota. As an example, the following rates are being charged at other pools in the area. Since most of these pools are six lanes rather than 8, we have adjusted the cost upward to equal the prorata charge for an eight lane 25 yard pool, such as EPCC. The cost of pools from other communities are listed below: 25 Yard Adj. Cost/Hr. Communitv/Pool/Team # of Lanes Cost/Hr. 8 Lane Pool Minnetonka -Middle Sch. 6 $8.00 $10.67 Wayzata -West Middle Sch. 6 $11.50 $15.33 st. Louis Park -Junior High 6 $8.00 $10.67 Mach 3 Flyers Hopkins -Eisenhower 6 $0.00 $0.00 Community Center Hopkins Swim Club Storer Swim Club Edina -Community Pool 6 $10.00 $13.33 Edina School Pools (2) 6 $8.05 $10.73 Edina Outdoor Pool 50 Meters ($32.00/hr.) New Hope 6 $9.00 $12.00 NHCP Swim Club Chaska 6 $5.50 $7.33 West Express Swim Club Foxjet Swim Club EPCC 8 $26.80 OP 6 $25.20 Currently, the Foxjet Swim Club pays $26.80 per hour or $3.35/Iane to rent the EPCC pool (8 lane, 25 yard) and $25.20 per hour or $4.20/Iane to rent the Oak Point pool (6 lane, 25 yard pool). Based on the current rate structure, the Foxjets will pay the City of Eden Prairie for the one year period beginning April 8, 1997 and ending March 14, 1998, approximately $29,300. An increase to $40 or $50 per hour would represent a 50% to 87% increase in our pool rental cost. This fall, the Foxjets are renting 22 hours per week at the Eden Prairie Community Center pool. Based on the proposal by City staff, 8.50 hours would be considered prime time and 13.50 hours would be considered non-prime time. The blended rate which the Foxjets would pay based upon the increased rates would be $43.86 per hour. This equates to a 64% increase in our pool rental cost. We simply can't afford to pay pool rental rates at this level. Our average swimmer already pays approximately $775 per year to swim, (low $563 to high $1,023). Further increases in our Club dues to cover additional rent will begin to drive Eden Prairie children to look elsewhere for less expensive swim program alternatives. Based on the comparable pool rental rates from other communities shown above, the Foxjets currently pay anywhere from 175% to 366% above rates paid by other swim programs. This doesn't even count the communities that provide pool time to their locally based swim clubs for free. One point that was raised at the last Park & Rec Board Meeting was that pool rental rates haven't been raised in 8 years. If the Foxjets currently pay 1.75 to 3.70 times the pool rental cost of other swim clubs, how much more has our Club paid during the last 8 years? I would guess that it's 5 to 6 times and maybe more. As always, we sincerely appreciate being part of the Eden Prairie community. The Foxjets will continue to be strong advocates of youth sports programs within the City. Please work with us to help keep our cost structure reasonable. Sincerely, I1J. Mark A. Davis, President Eden Prairie Foxjet Swim Club