Loading...
HomeMy WebLinkAboutCity Council - 06/18/1996 CITY COUNCIL/STAFF WORKSHOP ON TELECOMMUNICATIONS TUESDAY, JUNE 18, 1996 6:30 PM, CITY CENTER Heritage Room IV 8080 Mitchell Road COUNCILMEMBERS: Mayor Jean Harris, Patricia Pidcock, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant City Manager Chris Enger, Director of Assessing Steve Sinell, Director of Public Works Gene Dietz, City Engineer Al Gray, Division Commander of Technical Support Gary Therkelsen, Communications Coordinator Terry Kucera, and Recording Secretary Barb Anderson PRESENTER: Legal Consultant Adrian Herbst, Fredrikson & Byron, P.A. and Administrator of Southwest Suburban Cable Commission ROLL CALL I. CALL MEETING TO ORDER II. PRESENTATION BY ADRIAN HERBST (20 Minutes) III. COUNCIL/STAFF DISCUSSION ON PRESENT STATUS & FUTURE DIRECTION OF TELECOMMUNICATION PLANNING IV. OTHER BUSINESS V. ADJOURNMENT 1100 International Centre 900 Second Avenue South Minneapolis, MN 55402-3397 FREDRIKSON & BYRON, P.A. FAX biz-00 7077 Attorneys At Law Direct Dial No. (612) 347-7053 June 12, 1996 Carl Jullie Manager, Treasurer/Secretary City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Dear Carl: Thank you for including me in the Eden Prairie City Council meeting scheduled for Tuesday, June 18 at 6:30 p.m. I have enclosed with this letter a Proposal Memorandum which I prepared for another client. I have substituted the City of Eden Prairie in place of their city. The Proposal Memorandum includes a description of some of the telecommunications matters, law, issues included in telecommunications planning, and what a process might include. You and the City Council should understand that the Proposal Memorandum is an outline I prepared at the request of a particular city and based upon its ideas for such a process. The particulars of a telecommunications process can vary considerably and, of course, is a matter that each city should independently evaluate based on its own needs. I look forward to the opportunity of meeting with you and the City Council on Tuesday. If there are any questions in the meantime, please let me know. Ve t y ours, Adrian E. Herbst AEH/dnd:547644 Enclosure • PROPOSAL MEMORANDUM DEVELOPMENT OF TELECOnVIlVIUMCATIONS REGULATORY STRUCTURE FOR THE CITY OF EDEN PRAIRIE, MINNESOTA I. BACKGROUND A. Description of the Telecommunications Act of 1996. The Telecommunications Act of 1996 ("Act") has created considerable interest on the part of municipal governments to implement regulatory tools to deal with the changing needs and requirements for use of rights-of-way and other property and to address new subjects, including telephone and personal communication services ("PCS") that a City will likely regulate in the near future. The Act is also important from the standpoint that it provides differences in regulatory requirements for cable television, telephone and telecommunications, and zoning matters. B. Technology Development. With the increased use of fiber optics as part of not only cable television systems but as a chosen method to provide interactive voice, video, and data transmission services, there has been considerable interest on the part of the telephone industry to embark upon advanced telecommunication services. In part, this led to the Act, which now requires the interconnection of all telecommunications provider services to ensure a national information infrastructure and to create opportunities equal for all areas without regard to location or income. In fact, the "universal service" policy is a matter that affects local regulatory structure and is a national standard for review of any ordinance that a City may develop. The intent is to ensure equal opportunity to the most advanced services throughout the country and to create a seamless web of networks that will, in effect, be a broad band capable of delivering voice, video and data services. It is incumbent upon municipal governments to ensure that they become part of this information superhighway, and to ensure that businesses, industries, and institutions, such as schools and municipal governments, have opportunities to receive the greatest possible benefits that it will provide. C. New Services. Recently, the Federal Communications Commission ("FCC") auctioned off a radio frequency spectrum (2 Ghz) at a cost of over $10 billion to the telecommunications industry. The private developers of the PCS are now seeking permission from municipal governments to deploy their systems. A PCS system includes antenna towers and cell sites. The cell sites need to be interconnected and a transmission path provided to ensure connection to a Eden Prairie, Minnesota Proposal Adrian E. Herbst, Esq. 547337; June 12, 1996 Fredrikson & Byron, P.A. Page 1 Minneapolis, Minnesota central office and the local exchange and long distance carriers. By design, these systems will include towers for antennas and microwave dishes spaced much closer than existing cellular telephone towers. For example, cell sites may be spaced approximately every quarter mile. The cell sites are small antennas approximately two to three feet in height and will likely be placed on various structures such as light posts, billboards, etc. However, they will need to be interconnected via wire (fiber optics) or microwave, to tower sites which can transmit via microwave to the central location of the PCS operator. This necessitates high structures or antenna towers as high as 100 to 120 feet in many instances to ensure that the microwave path transmits on a line-of-site basis which is clear and unencumbered by trees or other obstacles. The antenna towers are likely to be spaced approximately one mile apart. Existing cellular telephone towers are approximately seven miles apart. This difference may result in adding many new facilities within a municipality. Developing a plan can reduce the amount of antennas and towers in the City and also provide a tremendous revenue potential by establishing locations utilizing existing City structures. In addition to PCS, cable operators are redefining cable television services and implementing fiber optic systems with multiple node sites. Additionally, rights-of-ways are now being used for such services as competitive access providers. II. NEED TO DISTINGUISH BETWEEN TECHNOLOGIES AND SERVICES AND COMMUNITY REGULATIONS AND OVERSIGHT A. Cable Television. 1. The Cable Act. Generally, the Cable Act of 1984, and amended in 1992, governs the relationship between municipal governments and the cable operator. In fact, the Cable Act establishes a national standard regarding the requirements for local franchising. However, the Act provided certain modification and redefined what is "Cable Service." 2. State Statutes. State statutes will likely have an impact on the authority of municipal governments to control and manage public rights-of-way for cable operators. State statutes are periodically updated and need to be consulted with regard to any review or modification of the regulatory structure relating to cable television services. 3. Municipal Franchises. Municipal franchises generally include at least two documents relating to the governance of cable television services. Eden Prairie, Minnesota Proposal Adrian E. Herbst, Esq. 547337; June 12, 1996 Fredrikson & Byron, P.A. Page 2 Minneapolis, Minnesota Typically, a master regulatory ordinance is developed that applies to any cable operator. A separate ordinance or agreement is then created between the cable operator and the municipal government detailing the grant of the franchise and the terms and conditions of the grant for a particular cable operator. 4. Cable Television Operators Utilize Public Rights-of-Way. Although other services, including telecommunication providers, will likely use rights-of-way, the Act makes it clear that the cable television services must be distinguished from other services because of the specific requirements applicable to it. In fact, the Act makes it clear that the cable television regulatory structure does not apply to telecommunication providers or the services that may be offered by them. For this reason, evaluation is necessary to ensure that a separate regulatory ordinance and other mechanisms are created directly related to cable television services as distinguished from telecommunications services. B. Telecommunications Services. Wired Services. It is important to distinguish wired services from wireless services. Wired services typically utilize public rights-of-way and include telephone competitive access providers and private fiber optic networks (for transmission of video or teleconferencing services between schools or other institutions, between businesses including offices and manufacturing plants, telemedicine between medical offices and colleges or universities). Common carrier telecommunication providers are subject to new interconnection requirements under the Act, and municipal governments are authorized to establish by ordinance, management and control over the use of the rights-of-way by telecommunication providers. In fact, the Act specifically establishes the authority for state and local government to control and manage public rights-of-way and states that fees charged for the use of the right of way must be reasonable, competitively neutral and nondiscriminatory. As a consequence, it is essential to create a rights-of-way or a master telecommunications rights-of-way ordinance with management and use controls and fee structure as applied to all users of the rights-of-way, which is consistent with the Act. The Act makes it clear that a local rights-of-way ordinance is subject to regulatory oversight by the FCC. To the extent any such ordinance is inconsistent with the overall goal to Eden Prairie, Minnesota Proposal Adrian E. Herbst, Esq. 547337;June 12, 1996 Fredrikson & Byron, P.A. Page 3 Minneapolis, Minnesota ensure universal service (due to regulations at a municipal level that are overly burdensome), the FCC then has preemptive authority. As part of the structure that needs to be put in place for insuring the appropriate controls with regard to regulating the use of the rights-of-way by telecommunication providers, the following may be considered: • A master telecommunications rights-of-way ordinance. • An application form. • Procedures for making an application, including application review procedures and a standard for acceptance or denial. • A fee schedule. • Franchise agreement form. • A license agreement form (those that do not provide service within the municipality would be subject to a license versus a franchise). 2. Wireless Services. As stated above, a need exists to distinguish between wired and wireless services. This is due to the fact that wireless services will not generally be utilizing rights-of-way but rather other properties in the City. It will utilize antenna towers for line-of- site microwave distribution and location of cell sites. a. Services. (1) Wireless services include PCS. (2) SMATV (Satellite Master Antenna Television Systems). (3) Cellular Telephone. (4) Direct Broadcast Satellite Services (municipal government cannot regulate dishes on homes). b. Regulatory Stnicture. A regulatory structure that may be separate from the Rights-of-Way Ordinance, or part of it. Proper planning can ensure a tremendous revenue potential for the City. It can also prevent the potential unsightliness and other adverse impact to the City as the result of unplanned Eden Prairie, Minnesota Proposal Adrian E. Herbst, Esq. 547337; June 12, 1996 Fredrikson & Byron, P.A. Page 4 Minneapolis, Minnesota proliferation of the antennas and towers. Provisions relating specifically to wireless services will include a list of the following: (1) A regulatory ordinance, which includes an application procedure, fee requirements, and standards for review and approval. (2) Zoning ordinance, including requirements for locating antennas at locations identified by the City and co-location of competing services. (3) Lease agreements (governing the use of public properties in establishing rental charges). (4) Permits. III. OTHER AND OPTIONAL PLANNING CONSIDERATIONS A. Inventory. Inventory of existing services and regulatory control and consideration of existing agreements, which may be amended or modified consistent with new requirements. B. Community Needs Assessment. Determination of community needs to assist the City in developing an overall telecommunications plan that will guide its negotiations in approvals of telecommunication service providers. The needs assessment will relate to the needs and requirements of at least the following: 1. Residences 2. Businesses 3. Institutions (schools, hospitals, colleges and universities) 4. The municipal government C. Examination of Municipal Ownership Alternative. D. Negotiation of Community Needs. E. Administration and Oversight of Telecommunication Services. Eden Prairie, Minnesota Proposal Adrian E. Herbst, Esq. 547337; June 12, 1996 Fredrikson & Byron, P.A. Page 5 Minneapolis, Minnesota IV. THE PROCESS A. Initial Phase. Together with Charles Gramlich, Fredrikson & Byron will review the City existing regulatory structure. This will include the cable television ordinances and agreements, zoning code requirements and any existing controls relating to antennas, towers, microwave dishes, and related equipment. It will be essential for us to have an overall sense of what is in place, what may be modified and the extent to which changes can be incorporated to implement the latest legal requirements. We propose to: 1. Develop recommendations and options for consideration by the City. 2. Prepare a process outline regarding telecommunications planning and developing the regulatory structure and other documents that will aid the City in controlling all cable television and telecommunication services. 3. Educational and planning agenda. Create an agenda for an organizational and planning meeting. This will include at least the items set forth in Paragraph B below. B. Organizational and Planning Meeting. 1. Educate key municipal officials about telecommunications planning requirements, and update them on federal and state requirements, as well as the impact of the Act. Also, provide background information relating to new technologies and services and what they look like, how they may have an impact on the City and what other cities are doing. 2. Present a preliminary report outlining Fredrikson & Byron's and Charles Gramlich's review-to-date, including summarization of their existing regulatory structure. 3. Outline process to inventory the City's resources suitable for the location of antennas and propagation studies (signal coverage area of site locations identified as suitable through the inventory process). Also, outline parameters of City goals relating to the use of these sites and the supporting document with City charges to be utilized by potential developers of PCS and other communication systems. 4. Establish a definitive process and product requirements for development as a result of the process, i.e., ordinances, agreements, leases, etc. Eden Prairie, Minnesota Proposal Adrian E. Herbst, Esq. 547337; June 12, 1996 Fredrikson& Byron, P.A. Page 6 Minneapolis, Minnesota 5. Determine the responsibility of all participants, including Fredrikson & Byron and Charles Gramlich. 6. Create a timeline for the process. 7. Determine necessary communications between those participating in the process and the governing body of the City, including whether an initial educational or public forum should be conducted to aid the governing body in understanding the nature of the telecommunications planning process. 8. Outline considerations regarding industry participation. C. Initiation of Telecommunications Planning Process. Based on the results of the organizational meeting and the planning process to date, the guidelines for proceeding will be in place. At that time, Charles Gramlich and Fredrikson & Byron will be ready to proceed and to perform the services identified in the initial organizational meeting. This may include evaluation of rights-of-way value for purposes of determining a fee structure, co-location studies to identify appropriate buildings and other structures for placement of antennas and line of sites for PCS system, coordination with the City's planning department to create an overall plan, development of surveys and communications to key persons within the municipal government and in business and industry and other institutions in the City through a needs assessment process and ongoing coordination with a committee designated by the City for implementing the process. Fredrikson & Byron is prepared to create the necessary documents, including all ordinances, agreements and leases essential for establishing an appropriate regulatory structure. It is anticipated that at the organizational meeting the City will identify what additional or optional requirements are necessary, including those identified in III above. If the optional items are required, Fredrikson & Byron will work together with the City's Committee to include them as part of the process. V. TIMING Fredrikson & Byron and Charles Gramlich are prepared to begin work immediately on behalf of the City. We believe it is essential for the City to allow us to develop the background information and study options and to establish an organizational and planning meeting as soon as possible. This will permit us to help the City implement what is necessary and to ensure that essential education and information is communicated to those that will be participating in the process on behalf of the City. Eden Prairie, Minnesota Proposal Adrian E. Herbst, Esq. 547337; June 12, 1996 Fredrikson & Byron, P.A. Page 7 Minneapolis, Minnesota We have found that many cities are confronted with immediate needs for communication documents and an interim structure. It may be that the City will want to adopt a moratorium ordinance to allow sufficient time to prepare its plan and to put in place a regulatory structure. Alternatively, some cities have reacted to PCS operators by granting approval of various lease agreements or franchise agreements on an interim basis until the appropriate standards can be put into effect. However, by doing so, there may be a risk involved. That is due to the fact that it is important to ensure that the City understands the entire design of a PCS system before granting approval to a particular piece of it or simply signing a lease agreement to use a building or other structure such as a water tower without having an understanding of what the whole system will look like. We are prepared to immediately assist the City in dealing with interim problems and issues. We can also help identify the appropriate means by which the City can share that the interim approvals can be accomplished without disruption of the overall planning process. Once the planning process is started and the City authorizes Fredrikson & Byron and Charles Gramlich to commence work, we will begin immediately and can establish an organizational and planning meeting right away. This assumes that we can receive the necessary materials from the City in a timely manner to allow us sufficient time to review and examine those materials in preparation for the organizational meeting. IN CONCLUSION We trust that the above outline of our background and what we perceive as the requirements for telecommunications planning will provide you with "the big picture." At this point, we are merely providing you with our recommendations regarding how the City should oversee this complex process. We expect the City will have its own expectations and will already have identified certain needs and requirements. We want to assure you that we are flexible in our approach and that we are prepared to work as a team with you to achieve an effective, definitive process. Eden Prairie, Minnesota Proposal Adrian E. Herbst, Esq. 547337; June 12, 1996 Fredrikson & Byron, P.A. Page 8 Minneapolis, Minnesota ()RAPT Bloomington CityCouncil g Policy Statement Regarding the Use of City Owned Land for Wireless Telecommunication Antennas and Towers Effective Date: 1. Introduction The City of Bloomington has received requests from wireless telecommunication providers to place wireless telecommunication antennas and towers on City owned property. The Bloomington City Council has determined that a uniform policy for reviewing these4requests is desirable. 2. Priority of Users Priority for the use of City owned land for wireless telecommunication antennas and towers will be given to the following entities in descending order: A. City of Bloomington; B. Public safety agencies, including law enforcement, fire, and ambulance services, which are not part of the City of Bloomington and private entities with a public safety agreement with the City of Bloomington; C. Other governmental agencies, for uses which are not related to public safety; and, D. Entities providing licensed commercial wireless telecommunication services including cellular, personal communication services (PCS), specialized mobilized radio (SMR), enhanced specialized mobilized radio (ESMR), paging, and similar services that are marketed to the general public. 3. Minimum Requirements The placement of wireless telecommunication antennas or towers on City owned property must comply with the following requirements. A. The antennas or tower will not interfere with the purpose for which the City owned property is intended; B. The antennas or tower will have no adverse impact on surrounding private property; C. The applicant is willing to obtain adequate liability insurance and commit to a lease agreement which includes equitable compensation for the use of public land and other necessary provisions and safeguards. The fees shall be established by the City Council after considering comparable rates in other cities, potential expenses, risks to the City, and other appropriate factors; D. The applicant will submit a letter of credit, performance bond, or other security acceptable to the City to cover the costs of the antenna or tower's removal; E. The antennas or tower will not interfere with other users who have a higher priority as discussed in Section 2; All applicants who wish to locate a wireless telecommunication antenna or tower on City owned property must submit to the City Manager a completed application and detailed plan that complies with the submittal requirements of the Zoning Ordinance along with other pertinent information requested by the City. 6. Termination The City Council may terminate any lease if it determines that any one of the following conditions exist: A. A potential user with a higher priority cannot find another adequate location and the potential use would be incompatible with the existing use; B. A user's frequency broadcast unreasonably interferes with other users of a higher priority, regardless of whether or not this interference was adequately predicted in the technical analysis; or, C. A user violates any of the standards in this policy or the conditions attached to the City's permission. Before taking action, the City will provide notice to the user of the intended termination and the reasons for it, and provide an opportunity for the user to address the City Council regarding the proposed action. This procedure need not be followed in emergency situations. 7. Reservation of Right Notwithstanding the above, the City Council reserves the right to deny, for any reason, the use of any or all City owned property by any one or all applicants. Adopted by Resolution Number: At the Bloomington City Council Meeting of: Mplaminecomtow«Volicy3.doc Cities seeking ways to cash in • on fiber-optic rights of way The information age "The dirt is free,"said Leonard Krumm, a Minneapolis public needs more wiring, • works official."It's the hole in the Narrow view and your street may ground that costs a lot of money." From the cities' point of view, loss of local control could cost For cities like Minneapolis — be a preferred route. - caught between ever-tightening money.Minneapolis City Council . ,.. 7.,,..„..., �. budgets and growing social needs Member Steve Minn said, "The .' : — new franchise, licensing and public right of way is an asset" For óitiés, permit fees for laying down fiber- By one recent estimate, the optic line are seen as a way to city's total right-of-way infra- recoup costs, hold down taxes structure—all the property un- ■ and possibly generate millions of der public streets, sidewalks and fibetóptic dollars in newrevenue to boot. other thoroughfares — is worth"We need to make it clear that some$2.2 billion. this is something we own,some- Until now, city public works body else is using it and that the officials have tended to take a rights rnay taxpayers need to be sat- narrow view of the public right of compensat- ed,"said Ways and Meanseans Chair- hair- way.Access has not been viewed woman Joan Campbell during a as a commodity that can be sold bran• recent City Council discussion. or leased. cashFees for street work are typi gPublic commodity cally a fraction of actual costs. Not surprisingly, telecom- For example, Minneapolis cur- .By Kevin Diaz munications companies don't rently charges a flat$25 for each :Star Tribune Staff Writer ... necessarily see it that way, and - are likely to fight new fees and • :-Talk to some folks in City Hall regulations. "cut," regardless of size. While •aiiout Minneapolis streets and U S West Communications,for utility companies must repair and :avenues, and pretty soon they example,has tried to block legis- resurface their work sites,di start trying to sell you. "access" • lative efforts to define cuts in the up.and "rights of way," like the road as a commodity that must �b`�ears.shortens their useg roads were paved with gold. bepaid for. y y de- -.,.Well, asphalt is asphalt, but Meanwhile,recent federal de- p p In a case that's being watched regulation has brought increased • ihere's fiber optics in them that by city officials around the state, competition amongtelecom- streets! And faster than you can U S West has sued the city of munications comanies and say telecommunications deregu- Redwood Falls, Minn., in an at- more requests to dig up city lation, there's going to be a heck more requests to dig up city tempt to upend a 1990 ordinance streets, of a lot more of it. regulating the installation of fi- Besides U S West,several other Was a time you could dig up _ ber-optic lines and imposing a firms are angling to lay fiber-op- city streets and find nothing un- tiny payment for the use of public tic lines in Minneapolis, officials derneath but sewer, water, elec- right of way. say. They include AT&T, Sprint, tricity and gas lines. Pretty U S West also has filed a peti- MCI and others. - straightforward;little controversy. tion with the Minnesota Public "Most cities are in the same But fiber-optic line is the stuff Utilities Commission(PUC)to re- boat we're in,"said Assistant City from which an information revo- quest that the state assert exclu- Engineer Mike Monahan. lution is made.There are myriad sive jurisdiction over "substan- But for Minneapolis, the "In- providers competing to wire the five regulation" of phone, televi- formation Age"and its attendant city. sion and computer data lines, street cuts couldn't have come at And since most of the cable thus preempting local authority. a worse time. The city is just gets laid beneath public roadways Because there's so much at completing a 30-year street-pay- -roads built at taxpayer expense stake for cities, the League of ing project. cities across America, large Minnesota Cities has joined the And, while city officials may and small, are starting to see fight on behalf of Redwood Falls want to minimize disruption to something of value beneath all both in court and before the PUC. thoroughfares, some companies that tar,something that until now "Our immediate concern is may want exclusive use of their has practically been given away. having some balance," said own facilities, duplicating lines • League representative Ann Hig- that are already there.Others,in gins. "Cities need to be able to an effort to stifle competition, control and maintain an infra- may balk at leasing excess line structure they've been charged capacity to competitors. with taking care of." There's no master plan. So what's a city to do? -;—\'N7 M - FRIDAYFAX League of Minnesota Cities Vol. 1,No. 13 Cities promoting excellence A weekly legislative update from the League of Minnesota Cities June 5, 1996 SPECIAL EDITION Lawsuit dismissed, but issue is far from settled PUC, legislative actions still to come In the wake of the District Court tors authorized League interven- The judge's order, which US decision to dismiss the US tion on behalf of Redwood Falls. West is expected to appeal, does West lawsuit against Redwood In the joint motion to dismiss the not preclude US West or other Falls, Minnesota city officials case, the League and Redwood telecommunications providers should be satisfied with the Falls argued that state law autho- from bringing additional district outcome, but wary of the future. rizes cities to regulate the con- court actions alleging improper or "We are obviously very struction and maintenance of excessive regulation. pleased with the District Court utility lines within streets, alleys, If your city needs further ruling;'said Jim Miller, League of and other public grounds. information or assistance in Minnesota Cities Executive Direc- The suit in District Court is establishing defensible regulations tor. "However,we know full well only part of US West's strategy to that meet your city specific needs, that this decision will not finally challenge local control of the please contact the League. resolve the issue. Cities need public rights of way. US West has Control of public rights of way to prepare and implement a also asked the Minnesota Public is high on the agenda as cities long term strategy for shaping Utilities Commission to intervene gather next week in Rochester for a state telecommunications and and take control of local rights of the League of Minnesota Cities utility right of way policy:' way. That decision is expected Annual Conference. At the Late Friday afternoon, Judge later this summer. League Annual Meeting, mem- George Harrelson of the Fifth "It's important to remember ber cities will discuss an ambi- District Court dismissed a lawsuit that the proceedings initiated by tious and unique work program brought by US West against the US West with the Public Utilities related to the right of way issue. City of Redwood Falls asking for Commission remain an immedi- As proposed,this work program preemption of local regulation. ate concern:' said Miller. "Any contemplates a substantial US West claimed that the state PUC action will not be directly additional financial commitment Public Utilities Commission (PUC) affected by the District Court from members. has exclusive authority over the ruling." City officials do not need to construction of telephone lines In his order dismissing the register for the Annual Conference and that cities do not have the lawsuit, Judge Harrelson wrote to attend the Annual Meeting on authority to regulate how fiber "...The Minnesota Legislature has Thursday afternoon. If a repre- optic cable must be installed or not divested Minnesota cities of sentative of your city can not determine how much private their right to impose reasonable attend the Annual Meeting, we utilities must pay to use city regulations and to charge a encourage you to contact us streets. reasonable franchise fee for the regarding your thoughts on this US West objected to a Red- use of their streets and services." matter. wood Falls ordinance requiring utilities burying major trunk fiber With an issue this important, we thought it was necessary to mail this optic cable to either encase it in special edition of FridayFax to all Mayors and Managers after sending it concrete or limit the city's liability. to our existing fax list on June 5. If you have a fax machine but didn't After considering potential state- receive this as a fax,please let us know so we can update our list. If your wide implications, the League of city hall doesn't have a fax, this is an example of the breaking news you Minnesota Cities Board of Direc- missed during the legislative session. L • JUN 11 '96 03:31PM LEAGUE OF MN CITIES P.1 1_J , 'II-we �I\ L.M/ C 145 University Avet iae West, St. Paul,MN 55103-2044 League of ill:,.,..r•1a c s Phone! (Gi7)7R1.-1200 • (FM)97 5.1122 C:eG.r :»y. .R Fax: (612)281-1299 • TDD (612)281-1290 June 10, 1996 TO: Members,Telecommunications task Force;other interested ottieials FROM: Ann Higgins,intergovernmental Relations Representative RE: .U)cvelopmcnt of Coalition on Metro Area Telecommunications/ Information Infrastructure Needs Mary Trcacy,Executive Director of Metronct,has sent me a copy of an invitation (attached)to an important meeting to be held from 8:30- 11.30 a.m.,Wednesday,Jwie 19,at International Market Square in Minneapolis. Check at the desk for the mom location. Cal]Metrimet at 646-0475 to make reservations. CiinVGning organizations iai 1Utk: C.ilivenc T.ragne Intermediate School District JJ's 287 and 916 and member schools Minneapolis and St.Paul Public Schools TIES and member schools Metro Cable Network/Channel 6 Metronet and member libraries Metropolitan Library Service Agency(MELSA) Metro 2 and member schools Metro Educational Cooperative Service Unit(ECSU)and member schools Minnesota High Technology Council Telecommunications and Information Policy Round-Table(TIPR) .I ciceommurncations and Information Policy Forum(Humphrey Institute) Twin Cities Public Television This is an important opportunity to explore the prospects for collaboration on a metropolitan level to spur and influence the potential for the creation of a regional broadband telecommunications network to serve diverse needs throughout the metro area. Please let me know if you or somebody flow you iuganiLatiuu will be attending. Be scut to call Metionel to make your reservation Attaehrnent PoPont -1r Rut Note 787 I Oahe liar.► PIIOIIe>f Mona 7 CL/r/.23 7 to —4'f —129 5 AN EQUAL OPPORTUN1T /AFb'1RMATIVk:Ar:.TiriN F.MPT.OVER / .9.91 .11 _.. P.2 : , / - Metro Partners Telecommunications Initiative Invitatton and Call to Action You arc invited by the Metro Parma Telecommunications Initiative to participate in a meeting on June 19th. 8:30 - 11:30 A.M. at International Market Square,Minneapolis,to explore the potential for collaborative action on metro area telecommunications and information infraat ucWcz needs. The goal of the meeting is to lay the ground work for oreadng a coalition among telecommunications and infonmatiou users and to clarify future action. The convenors include a number of groups, organization and institutions. Among the convenors are the principals of Project Interconnect,a collaborative involving a broad spectrum of education and information institutions which will report on some of the benefits that have already been realized from common action. Project Interconnect and the other convenors hope you will join in this effort to build a partnership for strengthening the user voice in securing telecommunications and information services and in developing an integrated infrastructure for the metro region_ The steering committee organizing the agenda for the June 19th meeting includes: Clark Kirkpatrick, TIES; Bill Leto, Hennepin Technical College; Mark Lynch, KTCA-K.TCI Television and Mary Treaty,Metmnet, Please call,fax or e-mail reservations to Martinet: Phone: 612/646-0475 Fax: 612/646-0657 e-mail: Info@tnctronet lib.wn.ns AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, JUNE 18, 1996 7:30 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Jean Harris, Patricia Pidcock, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant City Manager Chris Enger, Director of Parks, Recreation & Facilities Bob Lambert, Director of Public Works Gene Dietz, City Attorney Roger Pauly, and Council Recorder Barb Anderson PLEDGE OF ALLEGIANCE ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS IL OPEN PODIUM III. MINUTES A. COUNCIL/STAFF WORKSHOP HELD TUESDAY, MAY 28, 1996 B. JOINT CITY COUNCIL/HUMAN RIGHTS & DIVERSITY COMMISSION MEETING HELD TUESDAY, JUNE 4, 1996 C. CITY COUNCIL MEETING HELD TUESDAY, JUNE 4, 1996 IV. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. EDEN PRAIRIE PRESBYTERIAN CHURCH by Eden Prairie Presbyterian Church. 2nd Reading of an Ordinance for Zoning District Change from Rural to Public on 12.18 acres; Adoption of a Site Plan Review on 12. 18 acres and Approval of a Developer's Agreement for Eden Prairie Presbyterian Church by Eden Prairie Presbyterian Church. Location: Pioneer Trail and County Road 4. (Ordinance for Zoning District Change and Resolution for Site Plan Review) City Council Agenda Tuesday, June 18, 1996 Page Two C. INCREASE IN 1996 CDBG ENTITLEMENT Approve assigning $7,350 in additional 1996 Community Development Block Grant (CDBG) funds to the scattered site rental housing activity approved by the City Council March 12, 1996. D. RESOLUTION APPROVING FINAL PLAT OF LAKEVIEW OFFICE CENTER (located south of West 78th Street) E. RESOLUTION APPROVING FINAL PLAT OF SHORES OF MITCHELL LAKE 4TH ADDITION (located west of Mitchell Lake) F. RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR DELL ROAD FROM LINWOOD COURT TO 520 FEET SOUTH OF SCENIC HEIGHTS ROAD, I.C. 96-5420 G. RELEASE OF LAND FROM SPECIAL ASSESSMENT AGREEMENT WITHIN THE MnTX BUSINESS CAMPUS H. REQUEST FOR GRADING PERMIT FROM GREG GEISLER, 8899 HIDDEN OAKS DRIVE, TO CONSTRUCT BERM V. PUBLIC HEARINGS/MEETINGS A. STARING LAKE TOWNHOMES by Pulte Master Builders. Request for Comprehensive Guide Plan Change from Low Density, Medium Density, and High Density and Office to Medium and High Density Residential and Office on 88.5 acres, Zoning District Change from Rural to RM-6.5 and RM-2.5 on 38.5 acres, Planned Unit Development Concept Review on 88.5 acres, Planned Unit Development District Review on 38.5 acres, Site Plan Review on 38.5 acres, Preliminary Plat of 38.5 acres into 394 lots, and EAW review. Location: Anderson Lakes Parkway and HWY. 169. (Resolution for Comprehensive Guide Plan Change, Ordinance for Zoning District Change from Rural to RM-6.5 and RM-2.5 and PUD District Review, Resolution for PUD Concept Review, Resolution for Preliminary Plat) Continued from May 7 and June 4, 1996 Council meetings) VI. PAYMENT OF CLAIMS VII. ORDINANCES AND RESOLUTIONS VIII. PETITIONS, REQUESTS AND COMMUNICATIONS IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS City Council Agenda Tuesday, June 18, 1996 Page Three X. APPOINTMENTS A. ARTS COMMISSION - Appointment to fill a vacancy on the Arts Commission for a term to expire March 31, 1998 Xi. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER C. REPORT OF DIRECTOR OF PARKS, RECREATION & FACILITIES D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC DEVELOPMENT 1. Authorization to Engage Professional Architectural Services to Design Liquor Store No. 4, and Order Preparation of Plans and Specifications E. REPORT OF DIRECTOR OF PUBLIC WORKS F. REPORT OF CITY ATTORNEY XII. OTHER BUSINESS XIII. ADJOURNMENT Tfemrgf UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, MAY 28, 1996 7:00 p.m. CITY CENTER COUNCIL/STAFF WORKSHOP Heritage Room IV, 8080 Mitchell Road COUNCILMEMBERS: Mayor Jean Harris, Councilmembers Ron Case, Nancy Tyra-Lukens, Patricia Pidcock, and Ross Thorfinnson, Jr. CITY COUNCIL STAFF: City Manager Carl Jullie, Assistant City Manager Chris Enger, Personnel Coordinator Michael Barone, Director of Parks, Recreation and Facilities Bob Lambert, Police Chief Jim Clark, Director of Public Works Gene Dietz, Director of Assessing and MIS Steve Sinell, Director of Finance John Frane, Director of Inspections Kevin Schmeig, Assistant Finance Director Don Uram, Accountant Sue Kotchevar, and Barbara Anderson, City Recorder CALL TO ORDER The meeting began at 7:05 p.m. Ross Thorfinnson, Jr. was absent. II. BUDGET DISCUSSION A. OVERVIEW Mayor Harris reviewed the goals for the workshop which included development of a framework for the budget and establishing parameters for the next years expenditures. Jullie noted that two items needed to be added for discussion which were an update on performance measurement process and establishment of a City Council subcommittee to review staff benefit programs, including sick leave policies. Enger reviewed the goals and assumptions which were established for the development of the 1996 budget. The Council needed to make revisions to these assumptions and reach a consensus on strategy to be used in development of the 1997 budget. Most of these will be general discussion items for the Council. B. ASSUMPTIONS Enger stated that staff had assumed a certain percentage of market and new construction growth in Eden Prairie for the coming year, and this included market value and tax capacity projections. It also included a fiscal disparity calculation. He noted that they were low on residential development and with the changes the I CITY COUNCIL WORK SESSION MINUTES May 28, 1996 Page 2 City Council made in the City's spending policy, it will put the City in a good position to develop the 1997 budget. He stated that a downturn in development has been foreseen due to the supply of land. At this point, staff anticipates the MUSA line will be open for construction in 1997. The revenues from fees will be lower in 1997 but they should be back up in 1998-1999. He noted there was no change predicted in the fiscal disparities law. He noted that the tax impact on median residential homestead properties increases 4% per year. They would prefer to target increases in City taxes between 3% to 6% per year, and would prefer to be on the lower end because of the limitations the Council made in spending last year. He noted that tax levies were based in projected tax capacities and tax rates. The 5% tax increase based on 4% market value increase will be different. He noted that there would also be a new TIF district established for the Eden Prairie Center mall. C. STRATEGIES The changes to the strategies will be to target the 4% increase, and he noted that the fee structure has been revised. The City will have to reexamine operating expense projections, which should increase less than 6%. The general fund taxes should be about the same as last year. If a new liquor store is built near the Cub store it will increase these revenues. Enger noted that the inflation rate has been less than 3% so far this year. Enger reviewed the assumptions set forth by staff for the 1997 budget development. These include: 1. Growth factors for existing property taxes to remain at the 1996 level. 2. MUSA line expansion will be allowed in 1997. 3. Decrease in developable acreage in the southwest area due to airport expansion. 4. Decrease in the amount of residential development in 1977 because of the MUSA line expansion delay. 5. Eden Prairie meets the requirements of Liveable Communities Act. 6. A new TIF district will be created for Eden Prairie Center in 1996. 7. Development projections will be evaluated and revised. Enger reviewed the 1996 budget strategies, and noted that the City needs to develop a new contingency plan to offset unforseen expenses that may arise, because with the decrease in development they will need to have some type of savings to provide for some type of maintenance and long term capital improvements which they cannot rely on growth to provide. The City has not accounted for a recession in any of these projections, and this should also be taken CITY COUNCIL WORK SESSION MINUTES May 28, 1996 Page 3 under consideration. Enger noted that they may be able to change the tax rates for median valued homes based on the figures for this year. Sine11 commented that there will be a shift in the tax base toward commercial/industrial rates increasing more than the rates for single family residential. Enger reviewed the proposed budget strategies for the 1997 budget development process. These include: I.evel 1. Operating Expenses (on-going). This includes new programs, such as MIS and additional employees being added. I eveLL. Capital Equipment to Maintain Operations (3-5 years). This includes computers and technology additions, and possibly office furniture, etc. Level 3. Equipment Revolving Fund (3-5 years). Level 4. Capital Maintenance Replacement (10-20 years). This includes building maintenance programs and such items as pavement maintenance, etc. Level 5. Capital Improvements (10-20 years). This includes items such as replacement of park shelters and major construction projects. These strategies will need to be discussed in detail as some of them have not been previously included in the budget. Staff believes that they are things that need to be planned for. The park shelters are projected to have a ten year life and some of them have been used for fifteen or more years already. Mayor Harris commented that they could hold a bond issue to build them but a proposal would need to be assembled. Lambert commented they could replace the shelters on a piecemeal basis as some of them can be nursed along but there are also trails that need repair and playground equipment that needs to be updated and replaced because of the new safety standards which have to be met. He believed perhaps a combination of funding sources would be a way to achieve these goals. Enger discussed the revenues which the City anticipated for 1997, and noted that the City could initiate a property tax increase of less than the 6% projected last year. He noted they must prepare for a lag in property tax collection due to the delay in the expansion of the MUSA line. He stated there were three budget scenarios staff had considered. One is the base budget, which maintains the same operating expenses as the 1996 budget, but contains no contingency plan. The recommended budget scenario includes an increase in operating expenses to fund a new MIS system and additional staff members, information included in other critical areas, and begin funding for emergencies. A third scenario would be a savings budget, which would include a savings plan plus funding for capital maintenance and improvements that will be part of the future Capital Improvement CITY COUNCIL WORK SESSION MINUTES May 28, 1996 Page 4 Plan. These will be the items for discussion at the next budget workshop meeting. M. PERFORMANCE MEASURES Schmieg reviewed the performance measurement criteria which will be required by the State in the future. These will include such items as: 1. Workload or demand measures. This would include such items as numbers of building permits issued, zoning complaints handled, acres of parkland mowed, miles of City streets plowed, numbers of fire inspections performed, etc. Initially this has to be demonstrated to the City Council but it will eventually be sent to the Auditor or higher. Staff will report this information to the City Council, and it is already being done to some degree to justify expenditures. 2. Efficiency measures. These would include items such as the cost of reviewing a building permit, the cost of resolving a zoning, complaint, the cost of mowing an acre of parkland, the cost of plowing a mile of City streets or the cost of performing a fire inspection. This would provide data to make decisions on how to use resources. 3. Effectiveness measures. This would include the percentage of contractors satisfied with the length of time it takes staff to issue a permit, the number of households satisfied with the resolution of zoning violations, and the percentage that feels that the parks are adequately maintained, etc. Performance measurement must never become an end unto itself, but is used to show the public that the City is being a good steward of its resources. These effectiveness measures will provide a means of gauging how effective City services are perceived by the public. Staff will initiate the process of measuring efficiency effectiveness of several cross-functional processes. They will perform a gap analysis to determine if improvement is needed and if it is, then a process for improvement will be implemented. Concern was expressed that they not make measuring services something that was done just to measure things, and staff was not supportive of having the state determine the reporting processes of municipalities in even more areas. Enger noted that this was a general overview of the process and how it will be implemented in the 1997 budget. Dietz commented that some years the City performed better than others and he preferred to see any additional dollars rolled over into other expenses that are not funded and are long-term issues. Pidcock commented that her sources indicate that the economy will be taking a downturn sometime in the near future, but did not predict exactly when that would occur. Enger noted that staff would take this into account in the projections of growth for 1997. Uram noted that the City's mutual fund managers expected a recession within the next two years. Harris commented that as long as staff maintained it's conservative CITY COUNCIL WORK SESSION MINUTES May 28, 1996 Page 5 approach, the budget should be acceptable to the Council. Discussion ensued regarding the next budget meeting, and Jullie noted it would be on July 23rd. The preliminary budget will be reviewed in August and the recommended budget will be adopted by the end of September. Enger noted that opt-outs could go under their own levy but would show up on the tax statements under City taxes, but he was concerned that people would not understand that these were not levied City taxes. Harris commented that the media should be used to make this clear to Eden Prairie residents that this was not part of the City tax structure. Mayor Harris noted that she and Thorfinnson would serve on the Council Subcommittee to review City Personnel policies. IV. ADJOURNMENT The meeting adjourned at 9:00 p.m. 5 UNAPPROVED MINUTES JOINT CITY COUNCIL/HUMAN RIGHTS & DIVERSITY COMMISSION TUESDAY,JUNE 4, 1996 6:30 PM, CITY CENTER Heritage Room III& IV COUNCILMEMBERS: Mayor Jean Harris, Ronald Case, Patricia Pidcock, Ross Thorfinnson, Jr., and Nancy Tyra- Lukens HUMAN RIGHTS & DIVERSITY COMMISSION MEMBERS: Chairperson Julie Savoie Wingert, Melissa Beckmann, Richard Helzel, Vladimir Kozyrev, Ramon L Reina, Gloria Winans, Munna Yasiri, Deborah Yungner, and Student Representatives Joseph Moarefi and Cory Knudtson COUNCIL/COMMISSION STAFF: City Manager Carl J. Jullie, Director of Human Resources & Community Services Natalie Swaggert, and Recording Secretary Jan Nelson ROLL CALL Mayor Harris called the meeting to order at 7:00 p.m. Councilmember Pidcock was absent. Commission Members Yasiri and Knudtson were absent. I. INTRODUCTIONS Commission members and Councilmembers introduced themselves. IL PRESENTATION/STATUS OF WORK PLAN Wingert said last year under Chairperson Schuck's leadership the Commission put a lot of effort into finishing off some old projects. This year the Commission has developed some new efforts. Commissioners want to resume their role as an advisory commission and not just sponsor events. Wingert reviewed the objective to increase community awareness of human rights and diversity, through activities such as the Human Rights Award, the youth scholarship, diversity training, and their commitment to working with the schools. Case noted he would like to see events remain on the schedule every year at the same time; however, they would not have to be exactly the same program from year to year. I JOINT CITY COUNCIL/HUMAN RIGHTS & DIVERSITY MINUTES June 4, 1996 Page 2 Harris wanted to be proactive in reaching out to the many new ethnic groups that are coming into the community. She would like to find ways to involve these groups in our on-going celebrations in order to help prevent isolation. Helzel reviewed the Commission's objectives for ADA compliance. He said the key that is followed by most businesses is that of reasonable accommodation. He suggested that the City should have copies of documents available in Braille and on tape for those who need them. Beckmann reviewed the Bias Crime Response Network. She noted we have not had to use the network yet, but the Commission keeps in communication with Peter Huck who heads up the network. Swaggert noted that the Commission has worked with the Police Department to bring incidents to our attention. Beckmann said that we use West Suburban Mediation for alternative dispute resolution. Harris asked if training is provided to commission members. Swaggert said the State withdrew the agreement to provide training. Tyra-Lukens asked how often West Suburban is used. Swaggert said they mediate more than just no-fault grievances, and there have been 10-12 cases a year. Thorfinnson noted West Suburban Mediation also does mediation for juvenile property offenses. Wingert said the final objective of the Commission is to maintain communication with other organizations in the community and the business community. III. IDENTIFICATION OF ISSUES REQUIRING CITY COUNCIL INPUT IV. CITY COUNCIL FEEDBACK AND DIRECTION Mayor Harris complimented the Commission on a wonderful work plan. V. ADJOURNMENT Mayor Harris adjourned the meeting at 7:30 p.m. 2 VeinEre UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY,JUNE 4, 1996 7:30 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Jean Harris,Ronald Case,Patricia Pidcock,Ross Thorfinnson,Jr., and Nancy Tyra- Lukens CITY COUNCIL STAFF: City Manager Carl J. Jullie,Assistant City Manager Chris Enger,Director of Parks, Recreation &Facilities Bob Lambert, Director of Public Works Gene Dietz, City Attorney Roger Pauly, and Council Recorder Jan Nelson PLEDGE OF ALLEGIANCE ROLL CALL Councilmember Pidcock was absent. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Jullie added item IV.I. RESOLUTION 96-91 APPROVING FINAL PLAT FOR LIFETOUCH ADDITION and Item IV.J. STATEMENT OF RECOMMENDATION TO HENNEPIN COUNTY BOARD TO REAPPOINT PERRY FORSTER TO THE RILEY/PURGATORY CREEK WATERSHED DISTRICT. Case asked how item IV.I. was different from the items included in item IV.D. for the Lifetouch project. Jullie said this is the resolution for final plat approval, as described in the Staff Report of June 4, 1996.. MOTION: Case moved, seconded by Thorfinnson, to approve the agenda as published and amended. Motion carried unanimously. IL OPEN PODIUM III. MINUTES A. CITY COUNCIL MEETING HELD TUESDAY, MAY 21. 1996 MOTION: Case moved, seconded by Tyra-Lukens, to approve the minutes of the City Council meeting held Tuesday, May 21, 1996, as submitted. Motion carried with Harris and Thorfinnson abstaining. I CITY COUNCIL MINUTES June 4, 1996 Page 2 IV. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. BEARPATH 1996 PUD AMENDMENT by Bearpath Limited Partnership. 2nd Reading of Ordinance 23-96-PUD-8-96 for PUD Amendment and Zoning District Amendment on 15 acres and Approval of a Supplement to Developer's Agreement for Bearpath Limited Partnership. Location: Bearpath Trail and Dell Road. (Ordinance 23-96-PUD-8-96 for PUD Amendment and Zoning District Amendment) C. LAKEVIEW OFFICE by Dana Larson, Roubal and Associates. 2nd Reading of Ordinance 25-96 for Zoning District Amendment in the Office Zoning District on 2.79 acres; Adoption of a Site Plan Review on 2.79 acres and Approval of a Developer's Agreement for Lakeview Office by Dana Larson, Roubal and Associates. Location: West 78th Street. (Ordinance 25-96 for Zoning District Amendment and Resolution 96-87 for Site Plan Review) D. LIFETOUCH CORPORATE HEADQUARTERS by Lifetouch, Inc. 2nd Reading of Ordinance 24-96-PUD-9-96 for PUD District Review on 16.22 acres and Zoning District Change from Commercial Regional to Office on 9.6 acres; Adoption of a Site Plan Review on 9.6 acres and Approval of a Developer's Agreement for Lifetouch Corporate Headquarters. Location: Viking Drive and Prairie Center Drive. (Ordinance 24-96-PUD-9-96 for PUD District Review and Zoning District Change from Commercial Regional to Office and Resolution 96-88 for Site Plan Review) E. SET TUESDAY. JUNE 18. 1996, 6:30 PM, FOR COUNCIL/STAFF WORKSHOP ON TELECOMMUNICATIONS F. RELEASE OF LAND FROM SPECIAL ASSESSMENT AGREEMENT FOR WINDFIELD G. RESOLUTION 96-89 AWARDING CONTRACT FOR TRUNK WATERMAIN CONSTRUCTION ON TECHNOLOGY DRIVE FROM MITCHELL ROAD TO PURGATORY CREEK.LC. 96-5399 H. RESOLUTION 96-90 APPROVING COST PARTICIPATION AGREEMENT WITH MnDOT FOR CONSTRUCTION OF TRUNK WATERMAIN ON TECHNOLOGY DRIVE.LC. 96-5399 I. RESOLUTION 96-91 APPROVING FINAL PLAT FOR LIFETOUCH ADDITION CITY COUNCIL MINUTES June 4, 1996 Page 3 J. STATEMENT OF RECOMMENDATION TO HENNEPIN COUNTY BOARD TO REAPPOINT PERRY FORSTER TO THE RILEY/PURGATORY CREEK WATERSHED DISTRICT MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to approve items A-J on the Consent Calendar. Motion carried unanimously. V. PUBLIC HEARINGS/MEETINGS A. STARING LAKE TOWNHOMES by Pulte Master Builders. Request for Comprehensive Guide Plan Change from Low Density, Medium Density, and High Density and Office to Medium and High Density Residential and Office on 88.5 acres, Zoning District Change from Rural to RM-6.5 and RM-2.5 on 38.5 acres, Planned Unit Development Concept Review on 88.5 acres,Planned Unit Development District Review on 38.5 acres, Site Plan Review on 38.5 acres, Preliminary Plat of 38.5 acres into 394 lots, and EAW review. Location: Anderson Lakes Parkway and HWY. 169. (Resolution for Comprehensive Guide Plan Change, Ordinance for Zoning District Change from Rural to RM-6.5 and RM-2.5 and PUD District Review, Resolution for PUD Concept Review, Resolution for Preliminary Plat) Continued from May 7 Council meeting Julie said the developer has requested that this be continued to the June 18th agenda. Notices were sent to surrounding property owners stating that it would be continued. MOTION: Case moved, seconded by Thorfinnson, to continue the Public Hearing to June 18, 1996, per the written request from Pulte Homes of May 23, 1996. Motion carried unanimously. VI. PAYMENT OF CLAIMS MOTION: Thorfinnson moved, seconded by Case to approve the Payment of Claims as submitted. Motion carried on a roll call vote,with Case,Thorfinnson, Tyra-Lukens and Harris voting "aye." VII. ORDINANCES AND RESOLUTIONS A. REQUEST FROM SOUTHWEST METRO TRANSIT FOR CITY COUNCIL APPROVAL OF RESOLUTION 96-92 DECLARING INTENT TO EXERCISE LOCAL TRANSIT TAX LEVY OPTION Tyra-Lukens said the Board of Southwest Metro Transit recommended at its May 31, 1996, meeting that its member cities participate in the new local transit tax levy option (also known as the Suburban Transit Association Bill). The option is the result of a compromise that was added to the omnibus transit bill. It should benefit all the opt- out communities. S CITY COUNCIL MINUTES June 4, 1996 Page 4 Harris asked if there will be two separately-identified levies, one for the City and one for the Met Council. George Bentley, consultant for Southwest Metro, said there will be two separate levies,with 88%of the total showing up on the City's portion. Harris then asked if there will be funds available for capital purchases and where the 12% portion for the Met Council will go. Bentley replied we will not have access to the 12%for the Met Council and Southwest Metro funds raised would be maintained in a special capital improvement fund for purchase of capital items or for debt service. He said the regional debt levy will continue. Harris asked what Southwest Metro has received from the second fund. Bentley said $3 million in 1994 was used for the purchase of 22 new transit vehicles, and funds have been used for transit hub improvements in Chanhassen and Chaska and for the new facility in Eden Prairie. Case asked if future increases are tied to the future growth in the tax capacity. Bentley said that was correct. Case asked what our control over the funds to Southwest Metro will be. Bentley said Southwest Metro is an agency of Eden Prairie, Chanhassen and Chaska made up of residents of those cities. The funds are provided for putting a transit function on the road, and we will no longer have to fight with Met Council for money. Case was still concerned about the perception of an increase in City taxes on the tax statement. Bentley said Southwest Metro is committed to conducting an extensive public relations campaign in all three cities to help them understand the nature of the change. They will take the initiative to educate the public that there is no tax increase. Thorfinnson said the Councilmembers will take the heat when the tax statements are sent out, and we don't have a lot of control over the actual dollar amounts. Case noted there is a piece of this that is not under our control. He was aware of the potential for repercussion. Tyra-Lukens noted we will have the opportunity to opt out each year. Tyra-Lukens asked if we will be able to have input with the County Tax Assessor as to how the statement is worded. Bentley said the first year we would be able to indicate this is a transfer tax and not an additional levy. Diane Harberts, Executive Director of Southwest Metro, said their goal is to demonstrate their service as a value to the community. Jullie said the City Assessor said there are calculations involving Homestead & Agricultural Credit Aid (HACA)that are related to the computation of the tax levy. He suggested a recommendation for approval would be under the assumption that this would not have any negative impact on our HACA or Fiscal Disparities. Bentley said those are components of the funding that has been coming to Southwest Metro. Bentley said we will continue to get HACA out of the Met Council share. Thorfinnson said if we approve this, it should not have any negative effect on our ability to collect money regardless of where it comes from. y CITY COUNCIL MINUTES June 4, 1996 Page 5 Case suggested looking into adding another Council member to the Southwest Metro Board as we get more connected into the organization. Tyra-Lukens thought it would be good to have two councilmembers who are well informed about Southwest Metro. Thorfinnson thought this does not change the relationship between the three cities and Southwest Metro, but we may need to improve communications. Harris noted Councilmember Pidcock's term expires this December, and we will be looking at an appointment to the Board. Bentley said the Board is made of two people from each City, at least one of whom is a member of the City Council. Jack Provo is Eden Prairie's other representative, and Bentley noted he is a very competent alternate. MOTION: Thorfinnson moved, seconded by Tyra-Lukens, to adopt Resolution 96- 92 declaring intent to exercise local transit levy option for taxes payable in 1997, and appropriate amendments to the Joint Powers Agreement, with the understanding that such local transit levy will not have a negative impact on our HACA or Fiscal Disparities funds. Motion carried unanimously. VIII. PETITIONS,REOUESTS AND COMMUNICATIONS IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS X. APPOINTMENTS XI. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS B. REPORT OF CITY MANAGER C. REPORT OF DIRECTOR OF PARKS. RECREATION & FACILITIES 1. Recommendation Regarding Requirement of Organizations to Provide Insurance When Selling Food or Providing Other Services at Special Events Bob Lambert reviewed the letter from Skip Lane, the City's insurance agent, that suggested the Council consider requiring public service organizations to show they have insurance coverage when selling food or providing other services at special events on public property. Lambert said such a requirement might keep some of the organizations from participating. The City does require any organization selling food to get a license from the County Health Department. He thought that is as far as we have to go in order to cover our liability. The Parks Commission reviewed the recommendation on May 20, 1996, and recommended that we leave this as is. CITY COUNCIL MINUTES June 4, 1996 Page 6 Thorfinnson was concerned about the effect of such a requirement on groups such as the Boy Scouts or youth sports teams. Lambert said some of those organizations may be covered under their national organization; however, athletic organizations are not covered. Thorfinnson said the point is we are trying to make it as easy as possible for groups to exist on their own in the City, and this may be one way we can help them. He thought this requirement would stop a lot of people from participating in events. Harris said her fears are somewhat allayed by the letter from the League of Minnesota Cities. She thought it is the organization's choice to purchase such insurance, but she didn't see us as a City imposing an undue burden by requiring insurance. Lambert said the Eden Prairie Horsemen sent a letter saying they are the only group for whom we have required insurance to use our facilities. They suggested there should be no requirement if there aren't requirements for other groups. Case said he thought there may be certain activities such as the Horsemen or the Archery Club that surpass the risk of other activities. Thorfinnson said he looked at the Horsemen as being different from groups selling food or other activities. Tyra-Lukens agreed that the Horsemen issue is different from this one. Case suggested Staff study exposure levels for various groups and activities in order to understand the risks and bring back their recommendations. MOTION: Tyra-Lukens moved, seconded by Case, to not require public service groups to provide the City with insurance for selling food on public property, but continue to require them to obtain a license from the County Health Department. Motion carried unanimously. 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: Case moved, seconded by Thorfinnson,to adjourn the meeting. Motion carried unanimously. Mayor Harris adjourned the meeting at 8:15 p.m. • EP CITY COUNCIL AGENDA DATE: �on 6-18-96 1r 2' SECTION: CONSENT CALENDAR DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Finance — Pat Solie CLERK'S LICENSE APPLICATION LIST IV.A • THESE LICENSES HAVE BEEN APPROVED BY THE DEPARTMENT HEADS RESPONSIBLE FOR THE LICENSED ACTIV'ITY. CONTRACTOR (MULTI-FAMILY & COMM. ) GAS FITTER American Liberty Construction, Inc. Abel/B&C, Inc. Antco Construction Company Gadtke Plumbing Built-Up Roofing, Inc. Construction 70, Inc. Emcor Enterprises, Inc. HEATING & VENTILATING Tharaldson Development United Operations, Inc. Abel/B&C, Inc. Zachman Bros. , Inc. Airtech, Inc. Zeman Construction Company Summit Home Center PLUMBING Wayne Dauwalter Plumbing Gadtke Plumbing Hanson-Kleven Plumbing • • Action/Direction: 6-18-96 page 1 _= EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 6-18-96 SECTION: 2ND READING ITEM NO. WB DEPARTMENT: ITEM DESCRIPTION: Community Development Chris Enger EDEN PRAIRIE PRESBYTERIAN CHURCH Michael Franzen Requested Council Action: The Staff recommends that the Council take the following action: • Adopt 2nd Reading of an Ordinance for Zoning District Change from Rural to Public on 12.18 acres; • Approve a Site Plan Review on 12.18 acres; • Approval of a Developer's Agreement. Supporting Reports: 1. Ordinance for Zoning District Change 2. Resolution for Site Plan Review 3. Developer's Agreement 1 EDEN PRAIRIE PRESBYTERIAN CHURCH CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE,MINNESOTA, ORDAINS: SECTION 1. That the land which is the subject of this Ordinance(hereinafter,the "land")is legally described in Exhibit A attached hereto and made a part hereof. SECTION 2. That action was duly initiated proposing that the land be removed from the Rural District and be placed in the Public District. SECTION 3. That the proposal is hereby adopted and the land shall be, and hereby is removed from the Rural District and shall be included hereafter in the Public District, and the legal descriptions of land in each District referred to in City Code Section 11.03, Subdivision 1, Subparagraph B, shall be, and are amended accordingly. SECTION 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. SECTION 5. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of June 18, 1996, entered into between Eden Prairie Presbyterian Church and the City of Eden Prairie, and which Agreement are hereby made a part hereof. SECTION 6. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 7th day of May, 1996, 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 18th day of June, 1996. ATTEST: John D. Frane, City Clerk Jean L. Harris, Mayor PUBLISHED in the Eden Prairie News on . 2 EDEN PRAIRIE PRESBYTERIAN CHURCH CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS TILE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE,MINNESOTA, ORDAINS: Summary: This ordinance allows rezoning of land located at Pioneer Trail and County Road 4 from Rural to Public on 12.18 acres; subject to the terms and conditions of a developer's agreement. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: /s/John D. Frane /s/Jean L. Harris City Clerk Mayor PUBLISHED in the Eden Prairie News on the (A full copy of the text of this Ordinance is available from City Clerk.) 3 • Pre'ect e i j' Exhibit A Legal Description All that part of the Northeast One-Quarter of the Southeast One-Quarter(NE1/4 of SE1/4) of Section Twenty (20), Township One Hundred Sixteen (116), Range Twenty-Two (22), County of Hennepin, State of Minnesota, lying Easterly of C.S.A.H. 4 and Northerly of C.S.A.H. No. 1 . All that part of the Northwest Quarter of the Southwest Quarter of Section 21, Township 116, Range 22, Hennepin County, Minnesota, described as follows: Commencing at the northwest corner of the said Northwest Quarter of the Southwest Quarter; thence south along the westerly line of said Northwest Quarter of the Southwest Quarter, a distance of 150.00 feet to the point of beginning; thence easterly, parallel with the north line of said Northwest Quarter of the Southwest Quarter, a distance of 150.00 feet; thence northerly, parallel with the west line of the said Northwest Quarter of the Southwest Quarter, a distance of 150.00 feet to the north line of said Northwest Quarter of the Southwest Quarter; thence easterly along said north line, 513.85 feet; thence southerly, and parallel with the west line of said Northwest Quarter of the Southwest Quarter, 923.65 feet to the centerline of County Road No. 1; thence northwesterly along said centerline 707.20 feet to the west line of said Northwest Quarter of the Southwest Quarter; thence north along the said west line 538.85 feet to the point of beginning. Excepting therefrom that part taken for Hennepin County, State Aid Highway No. 4 Plat 34 and Hennepin County Highway Plat No__6 (County State Aid Highway No. 1) The North 150.00 feet of the West 150.00 feet of the Northwest Quarter of the Southeast Quarter of Section 21, Township 116, Range 22, Hennepin County, Minnesota, except that portion taken for the Hennepin County State Aid Highway No. 4 Plat 34. 406378.13 4/4/96 EDEN PRAIRIE PRESBYTERIAN CHURCH CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. A RESOLUTION GRANTING SITE PLAN APPROVAL FOR EDEN PRAIRIE PRESBYTERIAN CHURCH BY EDEN PRAIRIE PRESBYTERIAN CHURCH WHEREAS, Eden Prairie Presbyterian Church has applied for Site Plan approval of Eden Prairie Presbyterian Church on 12.18 acres for construction of a 21,050 square foot church with an 8,000 square foot expansion, located at Pioneer Trail and County Road 4 to be zoned Public by an Ordinance adopted by the City Council on May 7, 1996; and, WHEREAS, the Planning Commission reviewed said application at a public hearing at its April 8, 1996, Planning Commission meeting and recommended approval of said site plans; and, WHEREAS,the City Council has reviewed said application at a public hearing at its May 7, 1996, meeting; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE,that site plan approval be granted to Eden Prairie Presbyterian Church for the construction of a church,based on plans dated May 28, 1996,between Eden Prairie Presbyterian Church and the City of Eden Prairie. ADOPTED by the City Council on June 18, 1996. Jean L. Harris, Mayor ATTEST: John D. Frane, City Clerk DEVELOPER'S AGREEMENT Eden Prairie Presbyterian Church THIS AGREEMENT,made and entered into as of June 18, 1996, by Eden Prairie Prebyterian Church, a Minnesota Corporation,hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation,hereinafter referred to as "City:" WITNESSETH: WHEREAS, Developer has applied to City for Comprehensive Guide Plan Change from Low Density Residential to Public,Rezoning from Rural To Public, Site Plan Review for construction of a church all on 12.01 acres, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, attached hereto and made a part hereof, and said acreage hereinafter referred to as "the Property;" NOW,THEREFORE,in consideration of the City adopting Ordinance No. for Zoning and Resolution No. 96-84, Preliminary Plat,Resolution No. 96-83, Comprehensive Guide Plan Change and Resolution No. for Site Plan Review. Developer covenants and agrees to construction upon, development, and maintenance of said Property as follows: 1. PLANS:Developer shall develop the Property in conformance with the materials revised and dated ,reviewed and approved by the City Council on May 7, 1996, and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer covenants and agrees to the performance and observance by Developer at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C, attached hereto and made a part hereof. 3. UTILITY PLANS: Prior to issuance by the City of any permit for the construction of streets and utilities for the Property,Developer shall submit to the City Engineer, and obtain the City Engineer's approval of plans for, sanitary sewer, water, interim irrigation systems and storm sewer. Upon approval by the City Engineer,Developer agrees to implement the approved street and utility plans prior to building permit issuance. 4. PLAN FOR CONSTRUCTION OF DRIVEWAY ACCESS TO THE LEMON SITE TO THE NORTH:Prior to building permit issuance, Developer shall submit to the City Engineer and receive the City Engineers approval of a plan for driveway access to the Lemon site to the north. Upon approval by the City Engineer, Developer agrees to construct the approved driveway access concurrent with construction of the church. 5. CROSS ACCESS AND MAINTENANCE AGREEMENT FOR DRIVEWAY ACCESS TO THE LEMON SITE TO THE NORTH: Prior to building permit issuance,Developer shall submit to the City Engineer and receive the City Engineer's approval of a cross-access and maintenance agreement between the Property and the Lemon site to the north. The agreement shall address access and maintenance of the driveway. Developer shall record said cross-access and maintenance agreement in the Hennepin County Recorders-Registrar Office and submit evidence of recording to the City prior to the issuance of a building permit. 6. EXTERIOR MATERIALS: Prior to building permit issuance,the Developer shall submit to the City Planner, and receive the City Planner's approval of a plan depicting exterior materials and colors to be used on the buildings on the Property. Upon approval by the City Planner, Developer agrees to construct, or implement, the approved exterior materials and colors plan concurrent with building construction on the Property and in accordance with the terms and conditions of Exhibit C, attached hereto. 7. FINAL GRADING, DRAINAGE, AND EROSION CONTROL PLAN: A. FINAL GRADING AND DRAINGE PLAN: Developer acknowledges that the grading and drainage plan contained in Exhibit B is conceptual. Prior to the issuance of a grading permit for the Property, Developer shall submit and obtain the City Engineer's approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all water quality ponds, storm water detention areas and storm sewers. All design calculations for storm water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Developer shall implement the approved plan prior to, or concurrent with building construction. B. EROSION CONTROL PLAN: Prior to issuance of a Grading Permit, Developer shall submit to the City Engineer and obtain City Engineer's approval of an Erosion Control Plan for the Property. The Erosion control plan shall include all boundary erosion control features, temporary stockpile locations and turf restoration procedures. All site grading operations shall conform to the City's Erosion Control Policy labeled Exhibit D, attached hereto and made a part hereof. Developer shall implement the approved plan prior to, or concurrent with building construction. 8. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's approval of a plan for irrigation of the landscaped areas on the Property. Upon approval by the City Planner, Developer agrees to implement the approved irrigation plan concurrent with construction and in accordance with the terms and conditions of Exhibit C, attached hereto. 9. LANDSCAPE PLAN: Prior to building permit issuance,the Developer shall submit to the City Planner and receive the City Planner's approval of a final landscape plan for the Property. The approved landscape plan shall be consistent with the quantity, type, and size of plant materials as shown on the landscape plan as depicted on Exhibit B attached hereto. Developer shall furnish to the City Planner and receive the City Planner's approval of a landscape bond equal to 150% of the cost of said improvements as required by City code. Upon approval by the City Planner, Developer agrees to implement the approved landscape plan concurrent with building construction on the Property, and in accordance with the terms and conditions of Exhibit C, attached hereto. 10. MECHANICAL EQUIPMENT SCREENING: Developer shall submit to City Planner, and receive City Planner's approval of a plan for screening of mechanical equipment on the Property. Said mechanical equipment includes the gas meters, electrical conduit, and water meters in addition to standard heating, ventilating, and air conditioning units. Security to guarantee construction of said screening shall be included with that provided for landscaping on the Property, per City Code requirements. Developer shall implement the approved plan concurrent with building construction. If, after completion of construction of said mechanical equipment screening, it is determined by the City Planner, in his sole discretion, that the constructed screening does not meet the Code requirements to screen said equipment from public streets and differing, adjacent land uses, then City Planner shall notify Developer and Developer shall take corrective action to reconstruct the mechanical equipment screening in order to meet Code requirements. Developer acknowledges that City will not release the security provided until all such corrective measures are satisfactorily completed by Developer. 11. SIDEWALK CONSTRUCTION: Prior to issuance by City of any permit for grading or construction on the Property, Developer shall submit to the Director of Parks, Recreation, and Natural Resources, and obtain the Director's approval of detailed plans for a 5 foot wide sidewalk to be constructed on the Property as shown on Exhibit B, attached hereto. Upon approval by the Director of Parks, Recreation, and Natural Resources, Developer agrees to construct, or cause to be constructed, said sidewalks and trails, concurrent with street construction on the Property, and in accordance with the terms and conditions of Exhibit C. 12. FUTURE DEVELOPMENT: Prior to the construction of any single family homes , as shown on Exhibit B, attached hereto, Developer shall apply for and receive approval by the City Council for a Comprehensice Guide Plan Amendment from Public to Low Density Residential,Rezoning from Public to R1-13.5, Preliminary Plat, Final, Plat and Developers Agreement. 13. RIGHT OF WAY DEDICATION: Prior to building permit issuance Developer agrees to provide the Hennepin County Highway Department of Transportation with 17 feet of Right-Of-Way dedication along County Road 4 and County Road 1. 14. POND AND WETLAND EASEMENTS: Developer agrees to provide the City with deeds dedicating drainage and utility easements over the existing wetland area and proposed NURP pond on the Property as shown on Exhibit B, attached hereto. CITY COUNCIL AGENDA DATE: June 18, 1996 SECTION: Consent DEPARTMENT: ITEM DESCRIPTION: ITEM NO: 'lr Community Development Increase in 1996 CDBG Entitlement Chris Enger David Lindahl REQUESTED COUNCIL ACTION: Approve assigning $7,350 in additional 1996 Community Development Block Grant (CDBG)funds to the rental housing activity approved by the City Council March 12, 1996. BACKGROUND: Hennepin County has notified the City that their total CDBG entitlement from the Department of Housing and Urban Development (HUD) has increased by $127,073. This translates into an additional $7,350 in CDBG funding for Eden Prairie in 1996. The Housing, Transportation, and Social Services Board (HTSSB) recommended combining the funds with the$30,000 set aside by the Council in March to help finance future rental housing developments. This will help the City in its efforts to meet its Livable Communities goals for providing affordable rental housing. SUPPORTING INFORMATION: Memorandum for Hennepin County wpdoc\cdbg\council\96fund r m .eSse AtV z Recycled Paper 1_41- DATE: May 13, 1996 TO: Urban Hennepin County Cooperating Communities FROM: Barbara Hayden,Administrative Manager Office of Planning and Development SUBJECT: URBAN HENNEPIN COUNTY CDBG PROJECT STATUS REPORT - APRIL 1996 Accompanying for your review is the April 1996 Urban Hennepin County CDBG Project Status Report (PSR). A Single Family Housing Rehabilitation Client Status Report is also enclosed for communities in which Hennepin County administers the program. On May 16, 1996, the Hennepin County Board will conduct a public hearing on the Consolidated Plan/One- Year Action Plan and consider approval of the plan. Following the board action, the plan will be submitted to HUD. The 1996 CDBG project funds can not be committed prior to HUD approval of the plan, which is expected July 1. HUD has released the 1996 CDBG entitlement amounts. The Urban Hennepin County budget is $3,651,000. Enclosed is the 1996 planning allocation by city, along with the change from the proposed allocation. Cities must adjust their proposed CDBG funded projects to include the increase in allocation. Please contact your CD representative and let them know which budget should be involved. Contact me or your CD representative if you have any questions. Enclosures U:\fin\psr.memo Hennepin County Office of Planning & Development, Development Planning Unit, 10709 Wayzata Boulevard, Suite 260,Minnetonka,MN 55305 Mail Code: 604 Phone: (612)541-7080 Fax: (612)541-7090 1996 PLANNING ALLOCATION URBAN HENNEPIN COUNTY CDBG PROGRAM 1996 Final 1996 Proposed Community Allocation Allocation I Change Brooklyn Center 259,971 250,054 9,917 Brooklyn Park 536,955 516,471 20,484 Champlin 81,440 78,333 3,107 Chanhassen 51,920 49,940 1,980 Corcoran 23,259 22,372 887 Crystal 146,541 140,951 5,590 Dayton 21,417 20,600 817 Deephaven 13,515 13,000 5 Eden Prairie 192,686 185,336 7 3 0 Edina 197,187 189,665 7,5 2 Excelsior 16,527 15,897 630 Golden Valley 112,507 108,215 4,292 Greenfield 7,410 7,128 282 Greenwood 3,127 3,008 119 Hanover 3,960 3,809 151 Hassan 11,952 11,496 456 Hopkins 160,626 154,499 6,127 Independence 15,455 14,865 590 Long Lake 10,822 10,409 413 Loretto 4,020 3,867 153 Maple Grove 158,870 152,809 6,061 Maple Plain 10,535 10,133 402 Medicine Lake 839 804 35 Medina 14,675 14,115 560 Minnetonka 182,316 175,361 6,955 Minnetonka Beach 1,785 1,717 68 Minnetrista 20,568 19,783 785 Mound 69,529 66,877 2,652 New Hope 175,952 169,240 6,712 Orono 23,056 22,177 879 Osseo 25,087 24,130 957 Richfield 265,896 255,753 10,143 Robbinsdale 90,586 87,130 3,456 Rockford 20,263 19,490 773 Rogers 4,597 4,422 175 Shorewood 18,179 17,486 693 Spring Park 12,320 11,850 470 St.Anthony* 17,387 16,723 664 / St. Bonifacius 7,985 7,680 305 St. Louis Park 300,688 289,217 . 11,471 Z47 Tonka Bay 7,667 7,374 293 Wayzata 29,424 28,302 1,122 Woodland 1,572 1,512 60 TOTAL 3,331,073 ** 3,204,000 127,073 Hennepin County Admin 365,100 356,000 Total Allocation 3,696,173 3,560,000 * Hennepin County portion only. **Includes$45,173 of recaptured funds. U:ICO BGXXIIIFI NCTY96.W K4 05/13/96 DATE: 06/18/96 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: ZQD . SECTION: Consent Calendar DEPARTMENT: ITEM DESCRIPTION: Engineering Division Final Plat Approval of Lakeview Office Center Jeffrey Johnson Recommended Action: Staff recommends that the City Council adopt the resolution approving the final plat of Lakeview Office Center subject to the following conditions: • Receipt of engineering fee in the amount of$574 • Receipt of an executed cross-access and maintenance agreement for parking lot and storm sewer facilities that are intended to be shared between Lots 1 and 2 • Receipt of payment to Storm Water Utility Fund in lieu of on site construction of NURP facility Background: This proposal, located south of West 78th Street at the eastern edge of the city limits, consists of 5.74 acres to be divided into two lots. Lot 1 is the proposed site of Lakeview Office Building to be constructed and Lot 2 contains an existing office building. The preliminary plat was approved by the City Council April 16, 1996. Second Reading of the Rezoning Ordinance and approval of the Developer's Agreement was completed June 4, 1996. JJ:ssa cc: Paul Thorp, HTPO, Inc. I CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF LAKEVIEW OFFICE CENTER WHEREAS, the plat of Lakeview Office Center has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: A. Plat approval request for Lakeview Office Center is approved upon compliance with the recommendation of the City Engineer's report on this plat dated June 11, 1996. B. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdivision of the above named plat. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the Eden Prairie City Council on June 18, 1996. Jean L. Harris, Mayor ATTEST: SEAL John D. Frane, Clerk Z- • LAKEVIEW OFFICE CENTER •n —;lc,TAT - 1�Y:'Ir i';::. 494. . , .. ; /� ; — KNOW AU.MEN BY THESE PRESENTS That DLR Lakeview Building United Partnership,a Minnesota Envied ' 'T —' C A Tt. partnership.He owner of the following described o _ _ �: i .< i—' r s_ p 9 property situated n the County Of Hennepin,Side of Mi to wit: ..• . , Ter •• f�!�. ';',1(). Lot 2,Block 1,Cabriole linter. • -S 81513'10. W 447.31 _� ' r ' Has caused the sane a be wn red and hereby L2.93 et' planed as LAKEVIEW OFFICE CENTER and does Mr donate end c _ __ _ to the public Inn public use forever drainage ar, u easements asshown on tins plat en m m I In witness whoring said DLR Lskevlw Building Limited PsnnereNp,a Minnesota limited panneraNp.Ms o these presents to be signed by'Its proper officer this Eat'of 199_. m o I E SIGNED.DUI LAKEVIEW BUILDING PARTNERSHIP Br It's Partner v Z I "v •-j STATE OFMNURSOTA N a COUNTY OF • p r-. �! j F-- The foregoing Instrument was acknowledged before me tNs day of N )• .-,. I 199_, by ,the proper panne of DLA Lakeview Limited Partnership,a Minnesota iR. if L-J L_J partnership.or:behalf of said partnership. t IN .•_- L_J _ • _ Ore / oy I <` <` Notary Public, +-- _ County, Minnesota •., 1`i'' N. My commission expires in�9' j5 E I hereby certify that I have surveyed and platted the land described on this plat as LAKEVIEW OFFICE CENTi S , I. 9�r•'• this plat is a earners representation of said mirror that at distances are correctly shown on said pie'it \\_ H 10T 21 I hundredths of a loot;that at monuments have been correctly placed in the ground es shown on said plat o \ I placed es required by the local government unit that the outside boundary lines are correctly designated o 1 plat;sod treat there are no weltands,as defined in MS 505.02,Subd.1 or public Nghways to be deipnated pat. _ S 6 r3 ay1.o Qo .� • . ?. 1 I ro Pew,Land Surveyor P. Minnesota License 16421 SO. 6 c' •i 1 I C.' �� r 3 .w 1 t STATE OF MINNESOTA . ey'O e s.� �. ss d w , Y COUNTY OF 4 s../ ?j, I Q The foregoing surveyor's certificate was acknowledged before me this day of •Jr. p 199�by Lloyd E.Pew,Land Surveyor,Linnesota License No.t642t. P Z I to `= • H 1 .,6 •I \/ NotaryPublic, ---� s90 a.s 11 f_r,- `1j County,Minnesota— S J F__ My commission expires S9;q'1 A ',Z=`f I .,• ___ EDEN PRAIRIE,MINNESOTA r� 06` r`J I _�___ L_J _,(�1 F I L_J This plat of LAKEVIEW OFFICE CENTER has been approved and accepted by the City Council d Eden Prairie. C 1Cvt,s`)s' __J , Minnesota al a regu:ar meeting thereof held This day of 199_ It ts J. applicable,the written comments sod recommendatwns'of the Commissioner of Trsraponatlon and the Co,n1 `/ \✓s Z Highway Engineer have been received by The City Or the prescribed 30 day period has elapsed without tame, F-- wch commence and recommendations,as provided by Minnesota Statutes,Section 505.03,Sued.2 J n NCO m -- 00 stt I L i l--J CRY COUNCIL OF EDEN PRAIRIE,MINNESOTA Os /O f e rr BY__ -___ Mayor 6650 ByCityManager 5 I 9 r TAILPAYEA SERVIC:S ONtS10H,HENNEPIN Comm MINNESOTA 1 I hereby certify that taxes payable in 19 ,and prior years have been paid for the land described on Inns Dated this day of 199_. N Patrick H.°Connor,Hennepin County Auditor By Deputy if DRAINAGE AND UTIUTY EASEMENTS ARC SHOWN THUS: ' SURVEY SEC ICN,HF-NNEPN COUNTY,MINNESOTAPur.suant to MINT.Stat.Section 383B.565(1069),this plat has been approved this day tell 5 ,'199 I Gary F.Caswell.Hennepin County Surveyor By Scale in feet I _-._.0 60 120 180 1 _ _._....I REGISTP ROFTRLo•S.HENNEPIN COUNTY,MINNESOTA11 DATE: 06/18/96 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO:jE , SECTION: Consent Calendar DEPARTMENT: ITEM DESCRIPTION: Engineering Division Final Plat Approval of Shores of Mitchell Lake 4th Addition Jeffrey Johnson Recommended Action: Staff recommends that the City Council adopt the resolution approving the final plat of Shores of Mitchell Lake 4th Addition subject to the following conditions: • Receipt of engineering fee in the amount of$1,400 • Receipt of street lighting fee in the amount of$6,418 • Receipt of street sign fee in the amount of$936 • Satisfaction of bonding requirements for the installation of all public streets and utilities • The requirements of the Developers Agreement • Revision of plat to include 20-foot-wide drainage and utility easement over proposed storm sewer between lots 4 and 5, Block 1 Background: This proposal is the fourth and final phase of the Shores of Mitchell Lake project located on the western shoreline of Mitchell Lake, south of Highway 5. The plat consists of 35 single family lots, road right-of-way and one outlot. Outlot A is intended to be dedicated to the City for park purposes. The preliminary plat was approved by the City Council October 3, 1989, per Resolution No. 89- 210. The Developer's Agreement and Second Reading of the Zoning Ordinance was approved March 13, 1990. JJ:ssa cc: Lee Johnson, U.S. Homes Corporation CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING FINAL PLAT OF SHORES OF MITCHELL LAKE 4TH ADDITION WHEREAS, the plat of Shores of Mitchell Lake 4th Addition has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: A. Plat approval request for Shores of Mitchell Lake 4th Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated June 10, 1996. B. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdivision of the above named plat. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the Eden Prairie City Council on June 18, 1996. Jean L. Harris, Mayor ATTEST: SEAL John D. Frane, Clerk 2 to mui = n • I ur a s°i I I zo M i 0 W 1 a�a¢. O Z S. t 1 I zlci� N U -� R' E W'-}-1--J siiNo 1 o e ---,r 3�oJ; W 0 I aW'>� _ tL •� I nWjW S z; I =zo;V 'o Z - 1E m,a=LL= o_ Y. f. \\ l+ 88=1E _ F[re _°t ppF. f' I �l c. :- Q �f 4t.zslr, I F_ \ ._'�; N ONOd L! vizor . - C)se oo°+w • Q ,ci...s `„ _ E1. ,.Stu-.. ' cr b� •fFo. 3 �� _ i� • Q Ne,! i I�e.N ..°idµ .1 j' �`r �JN3W3Sb3r ( `, c? c v \\\ (NJ el 1; •a:<>w', 39dN/V o ' ., l_ .'.3 T. em�• v b ,:r: _ 1I ,,,as , 'el\\ :I j° M .Y BL11l,1�Ps ter) ' '' I 1 = 4...0. oea' -. S,i 1 I Z IW; ;;', A ` oIMMI ►70`�..� ./ 4h :E• I �o�ci' I 1 • • .♦' ;cr< ,./., e' , .```t` / 1 �/� / ,„,r. °rlf.L�\•• e.if.Pz e<•v '- W: ;It. "`o ovg/ /dvaie°• �♦ �. JE r�s.o sh//, e • / !♦ h 1 W I' i v I L oc<` is ;�2// Ntio91 ' :'J i _�----F'FLi - se J•sr. r• \�^:` iJ *f• �� \<'' ' '' 'f.' V 1/ '�o'I ,.� QT C) ••C:. •Neeoo Lp.v W•1 IT `.frrv` N`a1n c1.• <• s rr'rq ' / Oh o/ •�o / J W:• O ° 1 av ' Wo.o �o ti / `' n e:, cr I •d ` ff \4 / *-.• �,/j�� •y\•e•a. ♦♦ti/ ,%`", ' Qe C [ .rrpo[• .I.sr: 1 q �1•\�«� .i / /Q % w// °Fib. _�•�: .V �ti L_ n /__=tic-•9pri�ll FI I:ti .w I:.\\.er- ♦♦/ / J v ,hi/e .r,�:♦ .��` u\t.5./ J .j: n'oi I _` '°t�z°[n •: \�}.h`/ / �, �/i$ ... :-\+ ,.e1 pti ',` 2-,- 8 ra__-lo \ // s*/ Q moo .\' \+• Ci to \, fq h` L.'1 // - . ei S /\ W L.) I. `/.> l IFti \ // °s'Y - =:2 <' N ram``` ��``- $/ :,. r�./ e1M.pF•♦ N IJ 4 0 •-_ N7.! _o o.� so•sq el` +:�^=Jt1 \'•r(.\ y I m, oti fa1_ r.G< s / vv\�jv T- L. t'JFr,v- O, "4-9,'.J I-`.W h4+tiq b J,, �''\ •. t,7 "< r �•°� 1 ti L'J �/ r 4 1.., LsothW.• 2't .� / F\l P. 2.L 1 iI.„''-•_ -L!G__-__ Ic° 1.'5. 4,- 3: / < <-; c 1'- ooTp/-_ > ' / / <'r �, �- '\I acre. `• : J- }.` • \:+ DOE`-.\•\,, \; i6,' 1t.• i e c-• \ j 0 i /' W' :W - ----•r�/ to --T \�\<-C'J_ iy• O..r .,y_ '. e..:p_cr ,`• 0 1'°O'er!!-'•\.r\\ ,;\.'r e<+ \ - 5. :-c.o `i q1 -) 1 rgpb `? 2 �i'ii! M W/ zar°;.r°w r vFeo, i 3 F- o / 11 ` \ \• \� l I 3,W.LL.ppN 2 -'0.os..p:v I vl CC o �1 j,\ .\, ae3 l'36E j` - et rL --J`t— Lfi,�--- to \ _ . - �• CC o • 11._tafBN Lr 3.9I 99, .•M.E,or..p•\, 1 = QI R I(.:) . J''M] °to t I • • cn w I cn ci • O — u. z 0 ch I— ocm w x d • Z O o u •< • WC W zi •e oz 1• 2-.1 ` No3i, u� CD z I liiii WW Yy \{ ^ I7f1Z JW�� JigaeF /hIr-}1 r< Q1 i z •� <! �' ,. 14( WF I t'W 6JW t Z it O �`♦ z) I =;o3V o i`! oz P tJ` .. �+ i W 0. .r� w • _ �� L. J f �eNt 2°� 0 9 \ \�o i g7• 'V N. . r / /W #c ♦�: Pa\,,`-=y;, 4t� ; c, U ♦ N ; ' ' ' ,IAN13 ova +� ♦`1.. i. b s r o q11` ♦`�♦ ♦�r7, trtr/ S ` /�1.) ♦♦ �� 1%0 .I i'lei ,ti� s ' ♦ ;/ Q /p . •`t.♦♦ Slid Z IN 3 \!F;.' ILI ~" s \' • • ♦ ,•' sfL-Z.- .--- e° .,, •a• ti F � -1'+m ti ♦ • teb ZV�zi ` _ 0 Z^a9l'� 1 ♦ ` s C.7/TT : / 9° `I � '/ .JI } b ° . ' � . t°� ?}is•; / °� _"�,•+`< m,ti 0 .) c:f • . L _ta 0,-. < \,= '� C4 , .JI ..e•3f/�-• .ai * _*-. • i- 7 O ✓ la- '4'3 r' n Urw - , -=.s sr� ,_i' '.), -zf t.:rn -ii aoa'f.r 1'BiZ�S . .C' 1*I,716" t :-t �4?OS !sv ` Yx. MZO,6foN CI ± 07 , .1: i :A; ' `. Vim` ' ffi I w cc 1 _ SI W N i S , s ° • I q DATE: 06/18/96 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: IY,F SECTION: Consent Calendar DEPARTMENT: ITEM DESCRIPTION: I.C. 96-5420 Engineering Division Approve Construction Plans for Dell Road from Linwood Court to 520 feet Alan D. Gray south of Scenic Heights Road Recommended Action: Approve plans and specifications for the construction of Dell Road from Linwood Court to 520 feet south of Scenic Heights Road. Overview: Construction of this segment of Dell Road, which is approximately 2,220 feet in length, will complete the connection between TH 5 and CSAH 1. The City is now able to proceed with the construction of this segment of Dell Road with the acquisition of a parcel of property by MnDOT for construction of TH 212. This acquisition makes the right-of-way for Dell Road available in this segment. Primary Issues: It is desirable to complete this segment of Dell Road to provide for a complete north/south route between TH 5 and CSAH 1 prior to the County upgrading of CSAH 4. This will provide for better traffic circulation in the southwest area of the city during CSAH 4 improvements. Financial Issues: MSA funds will be utilized to pay for the road construction. Utility funds will finance the construction of a segment of trunk watermain included in the plans. I CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, the City Engineer (through) has prepared plans and specifications for the following improvements to wit: I.C. 96-5420 - Dell Road from Linwood Court to 520 feet south of Scenic Heights Road 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 three (3) weeks, shall specify the work to be done, shall state that bids shall be received until July 18, 1996, at City Hall after which time they will be publicly opened by the Deputy City Clerk and Engineer, will then be tabulated, and will be considered by the Council at 7:30 P.M., Tuesday, August 5, 1996, 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 June 18, 1996. Jean L. Harris, Mayor ATTEST: SEAL John D. Frane, Clerk 2 DATE: 06/18/96 EDEN PRAIRIE CITY COUNCIL AGENDA ITEM NO: TV,-G- SECTION: Consent Calendar DEPARTMENT: ITEM DESCRIPTION: Engineering Division Release of Land Jeffrey Johnson Recommended Action: Staff recommends that the City Council approve the Release of Land and authorize the Mayor and City Manager to execute same. Background: Recently staff was contacted by the attorneys representing the owners of MN TX Business Center with regards to some title objections that were discovered in preparation for the sale of the property. Title work showed that there was a Special Assessment Agreement dating from 1979 that had a continuing affect on the property. This assessment agreement defined developers cost sharing with regards to public improvements over Shady Oak Road and West 70th Street. These improvements have long since been assessed and the assessments paid off, hence the need for the agreement no longer exists and should be released. I RELEASE OF LAND This Release of Land is executed by the City of Eden Prairie, a Minnesota municipal corporation ("City"), and is dated as of - FACTS 1. A certain Agreement Regarding Special Assessments ("Agreement")dated August 16, 1979,was executed by and between the City, and Northwestern National Life Insurance Company, a Minnesota corporation ("NWNL"), The Aliens Three, a partnership ("Allen"), Melvin G. Astleford and Jane Z. Astleford ("Astleford"), Donald F. Hagen and Carol A. Hagen ("Hagen"), Herbert A. Mason and Marian B. Mason ("Mason"), Archie N. Carter and Marie Carter ("Carter"), Random Specialties, Inc., a Minnesota corporation ("Random"), and Richard W. Anderson, Inc., a Minnesota corporation ("Anderson"), (collectively "the Owners"), which Agreement was filed as Document No. 1355033 with the Registrar of Titles on October 31, 1979. The Agreement related to the property as described in Exhibit "A" herein attached. Additionally, a portion of the property has been subsequently platted into "MN TX Business Campus", Hennepin County, Minnesota. 2. The special assessments contemplated by the Agreement have been levied and the time for appeal has expired. 3. - To evidence the fact that the special assessments have been levied and the time for appeal has expired, the City is executing this Release of Land. THEREFORE, the City of Eden Prairie, a Minnesota municipal corporation, hereby releases the Property described above from all obligations and conditions set forth in the Agreement Regarding Special Assessments dated August 16, 1979 filed with the Registrar of Titles as Document No. 1355033 on October 31, 1979. This Release of Land shall not release or discharge the Property from the lien of any special assessments levied by the City pursuant to the Agreement. IN WITNESS WHEREOF, the City of Eden Prairie has executed the foregoing instrument. CITY OF EDEN PRAIRIE A Municipal Corporation BY: BY: Jean L. Harris Carl J. Jullie Its Mayor Its City Manager 2 STATE OF MINNESOTA ) ) ss HENNEPIN COUNTY ) The foregoing instrument was acknowledged before me this day of 1996, by Jean L. Harris and Carl J. Jullie, the Mayor and City Manager of the City of Eden Prairie, a municipal corporation under the laws of the State of Minnesota, on behalf of said corporation. Notary Public THIS INSTRUMENT WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 3 • • • 033 • • 9w'n..•r i1 1i\IIlin1.1• A . ' • That ptnrt •ir tin :%xctIment vnartc r 01 ;:r.1 inn 1, limn::;hip 116 Mirth. iongo 22, • t•1•::t of tiv. 5tth rrtcti-iichl ti•r1,1i.m, •1••' rit..l on fnit,xrt: ltxnn•ncitrl at a ivint on tin Sant line of said rcxhti s•9t. Ctt:trt•c•t:, clir:tint 60 roils south of the - iltr'`t line Unroof: Uvnt a t&st parallel to tin Northlino of mitt r<ntthwest ••Quarter a clir.tN en of 500 foeti tent Soutlxaanterly along n lino drn nh to a point on tin South lino of the lhrt!t I1.11f of tin Southeast Quartor of tin South- 1..Cnt Qanarter of said Soetinn 1 distant 350 ioot: Vint of Un Sou heont oartior • thereof to its in.tcr.^•rc:tian with a lino cows% from n paint on the .runt;+ line of maid North half distant 341.5 feet %%ex.'. of •Jto Southo.a nt corner thereof to a print in the rastcrly lino of hate Ili•,'hway tb. 169 clintant 110.3 feet northerly I frvn Un South line of said North 1Lalf of tin routinant ('`tarter of the South went Quarter; thence ou sa tlustcrly along Un afchro:k'rcrilx,1 line to the Southline of i said iio t:lh Half; thane last along raid South line a distance of 341.5 feet to tr. Southeast corner of said North half of the Southeast Quarter of the Southwest Quarter; thence North along t;)n Tat line of said Southwest Quartos a distance of 1016.0 foot to the place of Inc:anninct, i LIA T'I' that part thereof lying tlnrtlrw:nterly of the following described line: Beginning at a Ix-ant on the West line of the ahovo dercrilxol tract distant 259.6 foot Southeasterly of the tbrtltw•rt corner thereof: thenco run Northeasterly to the.Couthwest corner of the fast 16 rods of I the North GO rods of U. Northeast Quarter of tin Southwest Quarter of I of said Section and there terminating. I The South half of the Nbrthwest Quarter of the Southeast Quarter of Section 1, Townishio 116. Ranee 22. • I:•X'Z:7'T that ;tart thereof described as follow:It II_•pinnino at the ttorthweet I corner of said South half of said tbrtroeat Quarter of the Southeast Quarter; thane Last along the North line thereof a distance of 190 feet; thence deflecting to the right 34 degrees 45 minutes a distance of 450 felt; thence deflecting to the right 94 degrees 20 minutes 37 regions a distance of 443 foot, tinnce t•brtinsctorly 325 feet +tore or less to a paint in the West lino of snit) Ibrt.ent Quarter of the southeast Quarter distance 400 feet south of the paint of beginning; thence North along • said West line to the point of beginning. : \ The Southwest Quarter of the Southeast Quarter of Suction 1, Tbwnsltip 116, ;tango 22, rTT that part thereof incltxled within the plat of Shady Oak In- c uatrial {'ark. I According to Or tkiited States Covorn eont Survey lore»f and situate in Hennepin County, Itinncrota. The Pee r)wnerc of Who nhnve Trnot A being Melvin I . Antlefnrd nnd.lnne 7 Asllefnrcl. hl•c %rife. Ilunnl41 N. lingen, enrol A. Ilniten Ilk wife.Herbert A. Mn•on null%Inti n It: ttln••nn.lilt+rife. mut Amble N. (*oriel.fine; Morin rtnrter.Wit wife, TRACT 13 It(Hulot W. s\tnlor'on,Inc., it Minnonota core otnllon as Contract !tor Deed Vendco • • Parcel 1 I 1 i The t•:•at half of Ulu Ibrtnont Quarter of the tort cant Quarter; . 1 T.n Iant 165 feet of the i arthoant Quartor of the Northwest Quarter; all in £'oction 12, Town chip 116, itanno 22. • Tho lsbrtt 16.5 foot of that part of tin North Nal! of the Ikarthwent (',garter of Section 12, 'f,.ntnitiic 116, Mango 22 lyitri Intwcn the pant 165 feet of tin tiorthlant 1 Quarter of the Northwest Qua>.ter coal the Esaterly lino of U.S. Itigtray lb. 169 and 212 which lies asterly of a lino run parallol with and distant 200 foot Easterly of .l the following dcscrihod lines i'mcn a paint on the North lino of said tkvtion 12 dintnnt 1152.72 foot Fast of ' Um lbrtr..ost corner t errot; run Southwesterly at an angle of 95 clogreea 39 minutes 45 monde with said ihrth Section line for 100 foot to the paint of lxrlinn!n'; of the lino to In clorerilhals thcuwn net ibrtlxaetorly on the last do- scribal course for 300 foot and there torrninating. . . ., y .... '.....•V-...2t0.1..,C ji•i,j0....:ii,0.....•••••••tromiar.....1,...................•t ..-.....-.-••...........---, . • ..• . .•... ,..:'•4 •% . 4.gS4A14.144Z'‘icla, .t";:(54•Yitedli:.,..4) lieV •OA.:.74• ''' '.• • . .._.:.in - .."41*714.;414 4 -. ; a :1 ..J.t$:,..:A- ':.'44...'Si;' .,•*"ts:.. .. ;i:.144 a".% ;I' X‘4,.....- . .vtifif 'Pa Ye*A-ct'„,.;.. "zr,./.*:.4 ' e•• 5,ttc 11 ' A,:•,..,..4.40.45..:.st 4;,:. Ahlit,..f?,,wirrit41). :,kt,10114)nt..t;.* .•: .N.4. ..i.'A:•.•. .•:t• 1 r. johtt-,44.:11,„1:1. ' '''r kz; • r'KAN 'li:14. 44,i-Vtik 011 4 e .i",ri. nektrit4t,•Q.S. :si....tzt;,..4.,\,:ir,1•;„ ,,..v.ift.).i czix.p, ,!..ak4, • ve„,.;.. ,v '* se 4.111.til;17.'47 1'144% 4iii- .'' • ' ‘ip LW-Z. m 1441..) inC:e.euli • 1 1:*UV%).;07.4:1''Vt'St!, ,.1.1110 A 4!1,..4`C..4.,.liTS.{); At)iii.h.:iiii,1•14 c _ .,:,. It Z1,t'.. Si .0.vASIflifilic *,, '1 f.• '.„,% ili.:aka.g r.t:‘ bt',.!:,..,,;?".„.„ t •:. ....,-41..1 e,-l't.',, #,..,..t.„,...:144.tiv..44,v,•,;',7i''i.1-,•-'41`r1.41;;00:Ut:t1;1•11,1., /it!). :41 'AlirN Vi(i7e"•••.A4ks'ek.,A 1;..'4 .'1111, 5Yrti,41,'.4).*:. .i.i.e ,,r•:. .iiitityAity, " ,',11•.('._,.i.*' ."itV.irfoli,V1.7'74 11;:-!,.f..:.0(2ieSi'..IZA: ,,-,•• .••••••teo.1.1....,tictik. •4: ill ,•:•.';......fil?,l't•NleT,,O.VVi .f....,...• ! . ' ..F,Ii:lit:tj,'.:.';:••:i!.;!....• i..,vA .•./ ' ..%•• .•.,t,' . ,1.14cA.ti':, 1.,*124(..A:r.A141,1,%.1. ••••.1.t..v..; ' ..,,,.c ..... ....1a.k,.:014.V.44F-104. ':1•1•Al1/40:4':41: ;11I.Wr..;YVIN9 .....:. : 4 .‘,• • `I:'•':'•..." •• .• . 1'0:..(V‘• 0 1! ,...).. .'„' 1'. l'''P'• . ,. • • . . .. .• ) • I .•Iftt.....%Vi....itl...,.:::3•1..1,...,<';..',•: .0) laver A . •. •.,•. :"...s.... .•'... :....';,"••••,;••':,....;• -X.11tii 1*-I"... k•:',t; .....i:•'-''..:.•.'...•:-:41.:4"r-'.....•;i'fi,"••••.•>1.*:;4.•:•••;:.•-•;:••••••:•'•1.-•••••••'4'.•..:•:!..ele•.:i•'..;:•P7;2-1.•::1,47-•: -.1. ' •• ••• " • • ••••::•••fi,-..*:1,••" ••,•--- - •• -• •• • - ,*.• -•.!••• • -•f - 1 ,....,....,::,.... ••,kw....,••4 1::`,..,... . • • . 1.11.1t ivIrt of the SoutIn,vst.kraiartor or "enthral 1, Itynnitip 114 ti:rtilt Thnge 22, •::::. I. .,, 1.. .• • . . . • ..t-,....,.....• .:.s•••• • , • ••••• • ttnIt of Ulm 5th 1%ritriltIl tt,rIllian, I V%91:rilx41 .in follrmit •••113silmoitra1 at n't.r.-";•:-;•-• i •:!..-.11,4:•';...-.*:••;;''' ; • .. ; iratint. on Uto t•anc lino of nat,1 Ecnithwont Quartet, clintant GO rule South of the••!•••.: • 1 ••••'•*---Ps.'.1,,..-J ••• •,, q.,I ....• •••?.*,..11.-!*';ril•'. ":: , • Ne•:tit lino thereof! thomo 14:st Imrallel to tin thrtlt line of telid "outliwutft- ••.' •-'4•!Iki.•,:"*.:.• ':'1'1...• ' - , .• ...QuArtor a 'lit:trent% of 500 fent! tilonco Seuthesantorly along a lino drawn to a •:.,..e:•,!•-,•,•:•••• ••.; ?..-..4,-..,••., ••:•. ••.: • - point on the "poutIl line of the North iialf of.tin fouthoant Quarl•or of tin South.' • •• s•tki.,- •;•• ...•-•.• •. west Qurt..r of naid Soction 1 clistrult 350 foot Vbst of the Soutintet corner ••• '; .,..i.:11.••,•,..,••':•:. '.. •.: •••(.4..!'14:•••••.;• :' •' . thereof tot its intersection with:a line clargn fmm a mint on the South line of.;.; • said North half distant 341.5 foot Went of. the Southeast corner Unroof to a.• •.,.'-, • I •kielis"..•.'s.,1:-.. ,•••••.• • - point on the rostr-rly of of State l''.ghway No. 169 dintant 118.3 foot Northerly.•• t :•••ip,•:;•:-,••••:,;•:.• • J. • • fran the South lino of said North ltalf of the Soutinant Quarter of the Southwest.... •r:.::•;:ir:;'1•;'7I:.'••••••• ; ••••.i.1.1.i•.••••;;•!:': • . Qiorter! tisane Southeasterly along the aforodercribed line to the South line of" 1 ...:..4.i.:,4;•...: .: said North half: thence East along slid South line a distance of 341.5 feet to ..-• . •q‘,")•••••1 -';',..'.P.,..•• : the Southeast corner of said North half of the Southonst Quarter of the Southwest ..,•r4-1....*!•....i: •••••• 4 •41s....., ',.A...•I.• ': ; • Quarter: thence North alalg t):n Past line of said Southwest tWarter.aNlistshos of . •• 3•.;.: ... : , .• % 1016.8 foot to the place of beginnincj, • . • - - •- •c.ri.1, 91.....i:....••i •.0•e').e..7v(..•..i... f • .. . MU:TV that ilart thereof lying tbrtla•nnterly of the following described .-.., ..,. lines Boginning at a point (...a the Nest line of the above described• ....-7;*. •*_.:I:.tf,-.7.*•.;•,'. .. • ... " '::,..tj'.....-v.•,c.:• . 4 . . tract distant 258.6 foot Southeasterly of the Northwest corner thereof! . .:......1.1,.-.t.:.•1:4.,...:••, i• : •• • • ..„...,., •• • . thence run Itortheastesly to the Southwest corner of the East 16 rods of.. -,..-. •i ••..ti-i•3,4: ,••.;..„4-,...'...•,,•• i . . . • , • • the North GO rods of the tbrtheast Quartn-r of the Southwest Quarter of • • • '...F.sr,..z.:.•,..!:::"..;,•;-,:. •••••• -.: •••• •. . ' !,;:.,41i...itt.'• 4;§;(2'f•;;;'1.• "•,•:.... .. ..-."..- . 94 said Section 1 and there terminating. -... . • .. ; . •1.,••.3 onv.44r:,it•;;;.. •.'7 t•‘•.'.!•,.•• .•••• • .•:;... i.'•.!,.:..;4'•;17i1;....,''.11, ;•,-.: *-' ;-•:•;;..'..1 , .. .. •• . • •• • • • ' • . • . . . '• .. ...c.•.; ;Tit.'iliVt't ••• -. .. -.•••.'.. Tha'South half at.the Northwest Quarter of the Southeast Quarter of Section le " • • - • :i. 1:41,,rk;Prl.t.; i•r.: •• •': •: : ; township -.,• 116. Panels 22.. ••;•''•'-' •'• ',1 •• • -e•i•••••;:', '•••• ••••• - . „.... r-..- -••,:. -t,••:••••••• •:...;•••• •:'. ;,••• •• • . •: . .:.. •• •.. • ,•;'..i ---- .' .: .•,..:••• 0:•••)•11-. ••.-7,..•.' '.• .• ,..•••••,'EXCLIY: that part thereof doscriind as followi nelinning at the North:Ant ..• . • '.i7.'s . . .:•... of said South half of said tiertlavost Quarter of the Southeast •',., Nf.s::r•. ..-:61 • I...L'Arisc,•,$;:,„,b1::,...;•,:i'•...-:*.!:.....i::'...*•:'.1.•,..01.1aXtet 1:*thence East along the North line thereof a distance of 190sfeati.:7s:'....: • 9c :•:,"*.-":":0.t.gc.•..;;;.•-';'.: ;•:rf thence deflecting to'the-right34 dogrel:le 45.minutes a distance of',ISC!'.j......i'.i.:•"::: i . i,T.:irt,...,:t.,..,•`.s...:!..:..,;.: :...:,dfeiestl...ther4;le4c.le43flfeccati,ng to the right,94ccilL;g.r,3cr:psf2Stlainutistesoi3?esecons jllatA.r,ri:141.;y.,. i. •F-.','•• •"".,i2i4 ,4).-'...::: ...•..."*.i.:',, •X'"?':- • i f.• 71,..., .. paint in the West line of said Northwest Quarter of the Southeast Quarter 1.,(,v . .,._... "7.1i• . '4`•'`'.:;11: ;i'''.I!-.t! •C 1••I f! '''. 7clistance'400 feet South of the paint of beginning! tharx:e North &Loos ki.v.i.e.v.z, . 1 •-- . le •4*--,P-R''' - 4:••• ..i•..4::,..Nt••r,;::!•-••.•, ..• :e.,....A...i 1......:1,;.4.,,.t,...,z,., said West line to the point.of beginning. ;•••5•:-,,;.... •:-••••';t•',•:;;•7:1:!....1• ; ••-•-"•::::.:4.e.;..-.;•',‘">•••--!.. i • •••:••• 1••••••••• •-..11.,•. e;•.4, A. • f.i. ta,-.,,,.. ,..‘ '.."' ..",e3...!'0'::n-;:t:';'ik.•:;'-'' '..1..';:l''z.1';:l..1.'‘i.'"•.:'4`....' `P?:,4%".,Iii.•11 ,.. 14?..i:11's!fA.• •;):s .4....•,- ,....;•.• 7,..;.• •••If..• 5,. 1 *.i. -f• - • •,,, 4.11- •' .10.t, ,-;The Southwest Quarter of.the SoUtheast Quarter of Section 1, Itrastship 116.,-;i1...4.:;-,i1,%:,.. 1 • . ,,,,, k„ 4•Pf•• t'" .,• ,!•1: lk••••••• •ft..-- ,.. ...• MO -4. .r. . :...,. .. ..,..5 . 7.sway13 d i 4. i.,•,..•.7(' v.........: ,•7.'...1-'..-..',',.,!-7: ‘,..;•‘ .!..7....,i,:4;: •,... :*,:.:,...'.,.„ . .•.... ..•• .. ....:....::.:.....:r,:.;..,t.t.... 0 . +. 41 ( $%.. N..1•4 :."j'14;:i„,..-'1,' •1'.4'Z'4,,.coxpr that Nit'thereof iir...luSed within the plat of Shady Oak in.-,•!•;)-:',-.C-..%••• " i •.% 4.-.1- •1.- •,'•.. ..... •• --.,.-:;;:-• . • •.. ...„4:• • , 1-..1 •14,. . .„••I . . .4. ,:tctustrial Park.'•/•;::.:-,:•;;;':;•,;'4;•f .,c;:••••:J ,; ;,..i.-..,•••••,,••••• - ... •; :., .•:•.-.-?••• .-..A -!.... ... • .. ....,1•1 pr 't.• •••••,...',..•• ••,r-1. ••:-• •• .••• • --•......t:41:,-.L...••••••e:--0---J-pi.'.!:••••••1 s .''".• ••.:..b '•••• - •• • - •"•. !.- '... "*,•''.-- ".• • . t., .• osq.pa • t.:i A ••,'...*, -..'. ' !. ....km•-..'t •',I.?.E'•-.1''.:••••!••••i'.'..E it*.•....N;•I'1,'.'t...-. c,.' • .' 7'4 .• .: 4,-'.- .. • I I.!: 0. 1 ' '*rt.:;'),!••-•• • ' , s. . c { 4 i . ) ... .. ... ,... . • - v• r ;•e._, ,.. k:vilt...1-.•,.-'...r.,•• j..:;!'.: ....:Acierding to•the United States Covert-rant Survgy theroof and situate kt!ken/spirt••-: . 0,-...7 ..;711- •ii. ,•;. ,. •4.r '.•::..1.•:•;.,.4•:•.':•:County, tiinneautael,;-:•:-',..;' 'i t.--;::'. .-.'i.`:%:- .-;.: •,,•••..' " i •.:••••••••.e.• •-•%•.•':•••;•;•'•.•:-!-..;• ;c!„.•:_ra 41'.,..1s;; ..Ae••:4'. .1 T,"4, - : ,r.iP:".:;....'.:.:.„:,.c...11,Titoerdoe whizicra wife,l(til)icseimnhliftviitalTur e .-;.. •••Iii.t.1%•,1',l`:•f% •.•: 12.;•,;-...•,t.....;•:•-,and Marian Il:Mama;ids wife,na 1 A!Icing Melvin(I. Antlatatd and Jana 7.;,,c...-.... • ., .• flatten,Carol A. 1Ingenhira wife.ilerhert A. Mason ' ad Arehlo.N.'rarter and Mark•Carter.hiawife,..--1,.-111,1•7•.-.,-.‘,,,..*..... ,-t• 'P....S.., ! ‘-.. ,41,..1..1tJ 1-1••nle.'•s.-i,.. ,Tmcr B...•••...RIchnni W. Anderson,inc..a Minnesota corporation as contract.,4.14-1.-,:,,,,•-:,1:..q -:: - 1!.)i...It : ' .#4. , ..,c4-...::. .-• ..,..•1,.. ...,,..,...,-,.:For need V ervi!e,-;.‘,,....,.4•••,....1.4.•, .7..1%.,.4;•......,,,..i....,• ;•,..0.,•.,..,...:t::-..-... ..,e..-e.li,ifil.•:1/4:-..,1.4..-*. i -a••• •P 1 r•••••• .50 41 '' • 11•••t.'•-:. • .. ..'.....1.• .1 .t.'•m!'1`..i'0.•.St...1/2',•4:5......:*...N,',..kr'i lel 1•••••r••..re`.?.•*:? i1i• .." ..",1'...,'• " •..r5-'.''.• .0"•'..•-'••.: 0 , • ',!•30;11. 4 . )P1:4 .. .;.4...!,..„•••••:'".',eel', '..'' .. 1......'' •''•%.*;:f•-:-.t.th....'7:.; .4,4'.:tti.....:",Kii,S-,>.;4.::::,,),!.....f:.J.;,'.; ;1*i':.!.“'* k.''-'4,:ifft 12,..,VI 4,1e*I..: if is ,.--t*' - i''i 'e.' ,•-:- ...-.Parcel-1,:•/•1••••;.....14••41(41 4.-AI i, r ';t_'.:$.-‘,1•1';',..!>, , :..i:4'•+ ...A it'••;. .!".....',•t•i,.f.ne,re;or •..t,..;1,kr''.' : ..r.;......4 f,„,ra i ...I.)...j; , .• 1 . ,, .-1,14 r•,-..4„,..:,..-0,'0., , .:!.....4-g• • ,;If....„,„.1,....;.,,ty.A.41..ifSj,..i., , g..:..„ .., %,;!„ .c.....,:.,e,;,;!: :.;,......,,.,.- .1 .,,- 4....1-- .- 1 t..,.. ,, .1.... :*:4.... . •' • .s•:.!•!,•;•••••.,,-11.-4,/,,.%)...A•4!tr'il.:tx.7 dt:4+Zs ti 4-1;...../!-firX. :-‘f.,:,./A••••.-:...Lz.i.'•?i...". 0-?..r0,%!;;.,Vr.v1..;NI.).‘:,04k,S-7-,,-y. -:* •It4Pell. .....;•';•• :N .%.The West itaif of,theIbrthwest QuIttor.'of. the Northeast Quarter; ‘; ' '''.1'3•4-•-%-'":'-- . • i . • • --,e4:' 41,,<ct: •,*• ;!...'• ; "./‘4:?;.:• .2113 East:165-foot of the Northeast Quarter of the tbrthwsst •••,",. r , it,I(..::•.z .1....• .:. .?. .s •. QuartertS *!49i '- /.all in Section 12, 11wnhilt116, P.vge 22...: 414• t••:-Z.z,...,...:.;•. • . --;94-.'..,f,'...::• •1., 4. ma Ibrth.16.5 'fact of titat part of;the tbith Italf of the Northweist Cklartor of .. ; . . ... ,ii• 2-V• j :4!7;1*.'', ..-*S., -::,s4,(;•:.-Sac ticn 121%•Itheiship1llGs1lange.22 lying intuvrat.the rast.•165 foot of„tho tiotthonst -1- - , w71-•.v4':..:x i..r,r.,.",.., -AtOuartar,of the Northwest Nau.taX.',•itd,thrara Easterly,lin* of U.8:.iligtway.N2;1:169 and . 1 . . •-.,-•!•44x--;Rs-- ,.. ..`...*k.. ..;-• ‘„..••;:..23.2.:4•-:;,4 -K.w.t.t4topfe.,b14-:4:(vpd?Agek,.3:,...,i9p.vvs,..r. 1.4 )k 1;e5,,,)i.-1,ir.!f;t:A;rtflOor,v,..;,,,;):.--,: . I t 1" •• -' -:4,,,- .r2'. '-'''•'''`.1'• 1` witieti:licis Easterleof as-lino Ass'parllol.'with and.distant'200'feet rasterlY of •.;• ig.t f*ft.. ., ".y,..I..4',• $1,‘,7;1, • , • • • .,4i 1 ar..iy.•4.•Ay ..).'•1..!.,P VIr.0•••,..11.1 AC,' ioltr• . . l• .1.r. :. :;‘,ftt ,.., ki:tr.i-7....t. •.1 Y•-..,'the following described linot•I',Fr.y.S_et--4.%:•;14eWi."'-e...,. .'• S••••• •••• S ••'•• ,•••• .4.'• V •A••(b, ':.j .4 s:42.<:: . . ,. .tii!;:!•••=p.Trzxn a Icii•c on the tierth'll.ne of.mid Section 12 distant.1152.72 foot rast or- . -,:i41....-.. -: 4.4 1-.. .-.."..,:y....r. the 1)ertirdest'corna.•!..ttnrcof I run Southwesterly at en angle of 95 (Negro:3539 ,•- •:•. •..7•4•,,,,t, • .44, '-',:;',...;... . '#!i•:''minutes 45 seconds.With"said tNorthSoction Line for 100.foot to the point of ' :-.,-*;1'''''' , :• • 1-:1 • •• • 's :. bog inning of the line to he described; thence tun tbrtheasterly on the last de- ....,_,,...p.ti'd‘f.,Z i 7-, 1.:. .. .',-.1.scribal course for 300. feat and there terminating,. --.:P-.: P. •• :. ..•. .:.;,; •:•..,-,,,;-... . . -•• ...•• : -- •1.4 le • ll •1;"; •':.. ' '';;.....I** ••:•.:..S‘:;! 1.li i?...•‘‘•1.4 1'••'f....:1• :.':.‘....4..:.' . :.,.. ' '4-‘•.I,4.'• '•: %)..i.•:: ;,.-.. • ..;.. ., .nliv.,11.!*1 ...,. : ......'..• •, '' '.•I.,-.411r... ..i••-•IL..‘y....V•I'01%...,•...'.:.?1•,..tL...:.:• •.i.. ;'1 .!..1-nl.....• : - . ...8 ila•'1. ..i 7.. • .Dj...., .1,-))1'. • •; . ' , .' '. i . •• •''.....-,••;•-..,..;•:'1•4:,.1e --•••••.,:•;,•,+.1..z....\ • -..:„.(•..::::•••,....'.• ...,.), ...• t- ...., 444••..ei,-* \ . • •••,:. • ti•.•./V,,;' 1•'•••,• ••• il. 1. •:: • •! • .31 •44. . ;•.1.•,..'..d.::...... : '... '. ....I i ., ... . Ir1"1.4"."1 flft tt"''' l'`'"'I . • -• '!'." .!.•'' 4.-.e.• - , i _.:‘, 5.--- ,---..-.............7.7=0 ......n d::tai: y...:.:.Lst:i•..raw,;,a►s�o___......._. --• .. - --..___.- �..__.... ... .. .. thin: ....X�.Nr4•,,�•tu'• .:•: .. .. s. �Di!: f", K Jti P: T • :....4".... * . .'.... ..� '1 zir..R•1,05.N .t,�'.:, y.. ...a4.4•••�. ,,,tit``'` ..�.'..;. :i.i,rT,:}.'Tr`i: '' ^kv ,r • 6�' `it•!4}:n ii4kt. t • •OVY.4't iti `? 1'1 ' r.g+,r •::•4:'•{•� +:'"42.4-.1"1•"pt r4.r+ 1 C .•. le., p 11L.1'.,�,( 'sT• I•` PN.}�``�, •S , S )., , ♦. • +;•NIi4t.). 4 .,.. I'•'•,1'.r utCt. 4 ,!•-t;)t.04 ram.Y•• is 1A,j• t� +' ,�" i�..;f; r. 1tr ... AltY 4' f• 1�.. r c 3' ('i t.1 + �lrN �7 ♦ }}•• 1:• +..f•' . �,'`•1 r �: .. • ' ��t'1. y� '•!i tl '•t.i I 'A ,T \> '(� T`. c }•y, bp., ,._;,,t".'"A1••{ ,. 1t .� - f 1::.i.1: '''";r,•, t' , > �,:•.1 ii '47- yy .. :a •,51„�'1,t ♦�'1� „. .i t 1 + T"' c',� .r i'h' .R �"• .r e:y ♦(�+a: , w. J. .•. '" .✓, '.i f• c.,4;4 1•^ •ter ��.. ..,-.• r..,. \ •�'�`�~iT •'y. - �� _�j��i :rl' .. 'r'.• 1 .:r• r .1/,•; 1� JJ 1•- /t. . :.i'fr t•f'v l:•.:f. •,+:1: t 14 4`• v ••jL. ,, Q .r't ,:ck.:C+*!$,••.•` 1 •:.,.' !° ;,,.4•1' • ?., ...�.•'rl•;+ ,.:' 4-'41' t=i.�.'2.../. !" '1• �1 • +,'. / .. r ,• •�..;•• ,•(;R;``. t.'..�: �.�'.r' 71i'•t••,S',:�y'_clv....,r..��•�t•.r i� • I. 4.a.t4 '7: 1.•. . ' - 1 tt 1 ,. '4+ 1.W.''i1••S.^s fill,,•, .A l ,• •1,01• t •••. / - ', •1/ e ti ,Pie. it .,t.;,.1 .1, I.TJ: 11,, ..+.� +� ♦ 1 r✓�yt►'•? 2..,•: h i .1 • I . •1 , .. • • i evi tr '•ta.x 1 .t• J � 1' ��'°'fT•'1:'( �.,+ }N i'!A' •1) ttr�. 21 , •ell•y, ' . ' ,' i Tilt. part. of t3tc� :•%4114.1441f ti" i•11G tart IM'itl'titirl'et of:lito,llt►tt'1K' 'tt tArtrie fil. ' a:;yrTt;;. ".. ' aE Section 1, 7tn+lt::hiii llf+, ItAttdn•22, ck'n-rtti'i na tollcrtnt:;'lioginnirtct at the , �+ ; ▪••i :':,::: ". • -NortJtltvat corner of add South irtf of said tlnitIment Quarter of the South- : : 1: • : '• ' oast ?uartert tltcnco i st along tha forth 1 tno t c rrtof.a cliatonco of.190 tciotI f �:,-. ) • ,•�•,si' *;•; ., '• thane* clefi•octint3 to the right M e ngr'oo 4') intnut•ns a' diatnneo of.450 icxtttrt :,i��-, f ; tltanco.doflrctirnl tn Urn r19tht 94 drlt'eott':it tnitminn•X7 Mania a i tntntxa oft, ';;;• :"' t !:. t•. • 441 faott,t ezx o Idctrtltwunterly'325 foot torn or lento•to a'mint"in the t'rus1+`�,�=-1;.1::, . ' '°•:•. ?t line of.said tdortinnet Wartrnr of the Southanst Quarter dictn.nes.400 ;cot: • 3+`r` !°1: :1 •,1%. • 1 South of the.paint o;,beginning) tunes !brit along said West.lit to ths`E:Is: . 4.,,.. t t •,? ,f •Paint el beginning !• !.. !• r •, •�,tql.! 2:,'. a 1:1'• i 11SF'rE� %&"- f ..ui L.,• IS1• �'';' =h 7•r I. • ± 1 • 1,••,..!•J•., L 1,r 1 •. ,:t:( ,•.. r- !!1• Thy �.4C. ";�T ?t)::,. j. .. < • ..r•1"1. If•T. (!rc- �. '.'.•�_ ; .• • '. .'rh .'part of the rant1G rods of. the ttdrth GO mds•of;the tiorth:ast Quartile of.+ .:,;r{••: ; • I,.f••` ‘'i..:;:. the Soutteest Ou.irter of Section 1, 11 nsttip 116, flange. 22 lying,Southcrly of,:;t t'•.p•. ; •.�('. : ',r�, •t States highway No 1G 212 j+<.:,' .,:, 1. :•.`,,,� •. ,.,..•�fill_��•i;r1.. i . 9- . •w .: ,::i r: '`'' ;s „ax t4jtr{✓•r+C,f1.•j�w,j¢ N;M....f r,:• V•.�, ;:'' All aewrding to the Vn:tctlStates CAvpr17t11Cttt Survey thereo!t and situat:t itt •'• ''`,:s • (:' . •Hennepin County, i'tionesota. •. • .-..,-•'. t::':�.,:,f 'ts•, 'I.::: t • iN► i • 1 Y /••.. we • ▪ 1•t1f7 �•�•.'. ...-• l • _ '• ,a•• M,. .ii• t� .,`(-j • 1•'.Y 7 i •. '�• �j� +. t • •�`. '••' :T.•yL.' ,':•.+, .. •:1�••.,it.'n:1' :�•'•,4sf.•�«•.''• its 1:►•l• -�. • { •,:if•1 ,•(•,4', .,.. ,t •l. ••.! 1+ • :, ." : • •Iti • ,•i•.(.,e.')•••C�..;.•».i ,. .%••. .,•,. a• ",;a} .i*- t ••.;: :a .•y •.•••1,L; -1. • ; !' • •1.1'.,ti•'N1. • •v. • .,t.,....(•%/p..•.▪i_}:.A. 0114,• tnf•• 1, �:.. •(Y=1t.', J -.•'..'15.-•c_ }.;rF:` .•y,' ..14.•.: :1.,• 1':. :�.i: '�•.,a.... •a•..,A:•. .♦ T. ,&..4..):t`?. J1 rt ?. ' .1 tf •4t ' ••T. •11+. Y. • ). tl•" / % • a 11 • i1�¢';r.•.• r:,. • • •* r•.. : l,••' f •• • _ •l! •` ♦tt r, 4•f � �f .ti. •.. •'.�.t.%.a. � w ..�,'• l: 1.i ,1 i• • �' • I t {{ ••• 1 3� .t ... .'4 T I T"•, t1J r' ..• •,'. . r, irl i'i w •i 'Yi74.. ••.�•r L•l:w. ! ••.44- -� �nd•••+•. • +6.41y': ••• 1'i•Sn.t� :Sir .•i.,_ ,�. .`.{ . 1, ..i r•..1• .�, ••j�l,.� ,. •I t.�M. 1 ';r; :Y. ..p4r t %'�• a +p- •w �.,.v.a>. 'L'•.t S:aL •. ,r��•..1 �S ,� I�•� Y:IJ �•t�r �' � j� = J _ •t, ,+i•'1' a, Y •.I. tl/t♦•,.•:•r >%:..y�./•rAo,,,r ,1;. •t4.,'.,�'i , L• "le- 1' �rk)�+'-• , c.,,.,:.rWt'•»I`9.!,..s,--, I •Tr••1 �:.l t,. S.1 X• :M`� W.I. l r•.1••:••.,: •J, ,,•�.t,` 11 7+,rle: 1.r1.2'? .•,,N11.1 t.:.- .;'•• 0• .1. •r1•:.1. ia�. 1'1•,?-•.• .- `�j, •. a?tit% r yl •), !.Z �•,, . • r':• . 1 Yy, 1 , •► {, r 1: •. �� . •. .1 , l.t; V.�,1 r 1.q" ..toll:.' 1 ,. f., 1 ..., ,. Y :0h', • � 'fit: .•,.i.x„ �;.'•Tlin Poe nwnars'of ilia:nhnver Treat R hcine Melvin n.:�'Aaticfi?rd and JnnesT» %.: ▪e-, - •,:,•a�••1,, -ti;tt•••..,.,,TL,,. �•,Asllcfori hi wife, flonnitl P.'IURen.'f'rtrel A.Almon his wife, itcrbert A:-Maeon'r, ? . tZ,. , •'1,.. •t�1 f; -q'11'• ( t.,/anti MnrInn 11,',P1nn,m hit wife nn11 Archtn tJ `C'nrtrr ntxl Marie rnrter,his trite' "•4'•2 .1.`,......• • .4 ti''Y :9! "; ' ;,' '- -'.z •.itichcrd W.Ancicnwn;Inc..;ii M lnnexota corporation ati f ontract For Deed Ycndeer.r '_ • .t,t .t�• r:, •r.( Si r' + ..• _ ..!,•,,• 1tr. �!..il ;f• •' ;r�;:JY.. 11 • 1, .% 1, '' .;a i•:.+:.J•`'^•fir•{, i••• .•1 i 1++t•'f.• 1 �4 '04 • .' ', , •,1.. •A . \ • _ .� 9•� t•. -L, r , � , J. '� 1• i 3 �'t(• •�•.1>< .,�..' L' 4•�� t r Y,. { �'/• .,• . •:a:. T ♦ �.,..r F:. A•,l"v r11•'. ) 1(••;1: }•....,a'• ` �• }:• `• �''•• / 1'" •r �,y - 1• 4a.,!((1.. .., ,•••: 1 • .s',. i •�',.1;4i'i 1",t4•t....,.,yes.V.Xl. r. t,a ,i_i.17- V:,j"e4• it,,tr ! om•.'. • l'1�ft' r ' i • ".`• ♦ tr+ "` 1'f+ S' •�I r r: \ ` 1s- ��kL . ! 1 ,t+J f'r , `RT�T- .y I.•.. r. •' �',: � '1' .'. 1::.'w.•ly..•(e i. . .�i1•;.‘1.4,..i.q.,..-,A.:1,4Ati.1.)‘,..,l't; t; �i /i `• •.,, .w..;.r7, ti 'r.,.J t: s- • 1 l+( ♦•.1L' • 1 [1 ;a t�;t• + -1 . j• -_':_•i 1Y.1-.�,i.•, •�.' C�.��..:..� ` '.l.` i.� �r., �..+,+rr'w,••�S� i.' 7 •�•','•��'a�1 v -1.-� ' 1� i.a{. !. tt�t"i,tw ..T: ',' .'•'+ r .`�\i t• ` J... ., t a ' }:' •'.f•r Y r . L S ri}w. t •,,..tea . ` •-•: �77, ♦ :.a•' ' at'r'f. • r• ••�I ♦ .w I.Af♦1�,'rrT%vl•; )'•" ,•+J':'!}'r :A4I t1;„1�'t•t•l 'At-d1� '�i+'!1 1i. 1�'. i;S.. . ,,.t( ': T " rq, .,fry,,>k ,��^•. + �: ✓ ::Tr,(,-;'•CIFtiVQ ti��y�' f.4;r Y :.. ,1!=. hi;,)7::., •:4. •,.y•�f. l I:•,IY�F1�.4•j/Ja n;1.::•1 ' 1I Y•',S'.�i) • �">t: Tt, • r .4,,.�: a•�i�' • 1 .1. 1. 3i .:,J.':•••... i!. 2:�1n�':,•+.Y•• ♦ !fir :,,.X � .1::.::- -, " `a C : tj' ; i Lot, t; Block 1,11hndy nnk;Industrial•Park Addition and Lot 2, Bloc,, 2,Shady,Oaki,. ;1<.. 4:♦ , •..f, r.., 1 Industrial Park Addition. , , iy{•;▪ •%; 1•r�y�•'i t:<(.5G•mo•-e . •44t•r. + •t t •I yl ' • ,1r 't• �'1.' 11:+'•t 1l .t.•,,...:*.•i,' �j '�'•. •i t:v.`��>' .:?i C1 4•! •,`' l1?� '. r�• - 'l•'�•F j :'1+✓T,':• 1 :s :'.. ',L• �,. , ,i 4l',::••"▪ '•'rho Pee Orrnern of,the'above Treat r...heing ) eivin C1.\Aftleford and Jane P.:, r;ft.1 `.'•„"•. • ,,A, i :a, r,.•,)(.. Antleford) hla_rtife; 1)onnld A. !fatten; Carol A. ttngan} his wife. IlecOeet A.MaaitR� ►s' �: • • . •�!l ;':1);„,..i-; , and Mariun U.••tlnRon,'his wife, and Arch(' ti.'Onrter and Marie Carter}'his wits r► . j�„>'1 l' ; .:,.•,..••"Richard W. Anderson• ,Inc.;a Minnesota corporation as Contract toe Deed Yendee.'/ '• �'e' 1 ' 30,0:i'1"j,��r 113•i,ti•. • - '' ; J :r •,.i.,'• a ar'�.•t,'t ,:.i::r',N a,, •• S rr•;, . 1 l,.,'i. ::• ,�•. {•- A lie � 1....). � 11. �. ' '+ 1,. � , r, 1 r ;Fri' '�",,�'• ' 1;Tit11cT:D 1;; Xti.44P !.�`t/�:.e•� 1. ,. A • f > ^ "•-' r } t .r , ,., , `S'Q:i. t r'1f•J\'�•gl /' i .1[' If M•'tit"" +1.}..!: • �K 1:•,•�.+' , • • .. /• :,` , y 7 t f<:G.,,;'%1 :•,•i.1.•2:4 •••.L.-.U.I'M j vii�.• �1•!v 1". tst S' �, 1 ✓'! 1° ,a.. 1 :Lot'2 ••Block:•l 1.e .'Shad Oa• I .�b1• r r ti•h. {1 ' :<:.. (t%:;•:,,. :.../ <t•,�• =,x.. i• ;Z. ." / Y, k•.;� ndust=ial. Far•fk;ltiddittont. 1,c �,�,vk„ . 4: • � Y,r' --,, •xs`'} t:.'.,,if y ..✓,• .f= ;:• . %;. ;,re•.\'nl.; •;:-.1.;;;; 'ht'..Ld.. , -?'.f4 .1?.r -••• .4r••••. 1 11i'"'• �'.itw`r• ,•• `;a��•r.�f ...N• .• /1:••• . ;. y z� ;, r �' Ther:Fa►• Ouner•is Northwesters•National Cite, Insuranee:Corspany ;.:. •f•y1y� 1 t,J1.., : .I.': • ram••. •,.4.1'I. AI• , rl J: ••.t 1, ✓%.:.):{:' ). .. *y.,, , •t i+. 1• .•y41,�j1 +' ' W •i•1}r1C�/ � !; ' ,r I r-r 1Y f,.r��� • > '�.y dill � 1 r,77�d F.• .1) 1 � ' l f�•l � • /ir. �4• t.. • II j,) •• •,r 4I•:t'.•N1. ;••:,.: :+., r� 1 / ,v'(,y,�;, ,y�y,.,• 1 // ,�'{'�h+•,L70,, , y� r t� . Va �.��/,� .,-, ::r' ,+ 1,{ •�.�yt' :!•j;y''�. y' s?acr L ^\ ' ?•►,1'•��'t'.j�'' .f' . ji' .t?'.. • ,YOilier! ,•{ ,i.rl ••! .• 1 , ,•T•y;., ♦I�wt`1d�.�l�`� �..�..��p1'•'r i .r�,,t�.1�1• ti • ��r•� 4 ) v ' r,j, •; l-r '; • ♦ t. :,rr ).r••-•,J•h•f)• ,•r,.4�•.+(`! ':''�'L"iJC0;w, yr.t.\r:11ip iAJ1('.tii 3./�;-..,i};�y� 1/1 ,}(. , ,-t,�t,;JL.,..;1:1 s• J, ' ' r :Lot 1, Block 2,.1 Shady. Oak Industrial Park Addition fir • •=r1 ' rt 411•'k:•, r� • H ,T+ a r.ja. •.r•.,1 . :'I • i1• '1.. 't.;•.1 4 v,YL-•, ,1•..'t `•'.. r r 4 ' .rr •.,•,+- 1'li•. •:� ,Tr i r1�'',,,'.•, i.. �,r. '.t• •. •,•,♦ •Jtt .1 t�'.••f; (r.+d•e.'�'pY}•;•Y;.�: ''':(j'1 I� I.:ti'1'�' Lr • 't11y11 r'i ' �� `r ,l; +, The Tea Owner ii,Thi hllan_e'Thrat,• a"partnership;. •: ;sr, '�'r. ra1•r•1n•?+• ' 1 �•., • �•X.1•rt.Lf �. , t h • µ- 7• • 1 -,.r 1'.. ••.• S:1•I •.I r iI. �"",'. •w.,: lil•, ttr '1 ai•,4' re ,•`. 1SSti..R.T �I•.It•�•.t ••,•• ••1 /:'.w , ? • • ., ,. 1 1 �;i, 1' V• , •'•tl•1 IFfT,". , 1. air , r+ r ./1.•''1•t}t ;' ( .itl ••• • } , . ♦ 0 I 't. w,j• ' /1 , 1. t Ot•.. f♦.. '•, r ,�1 '1 ,,• •f. �1 1 , . • •'+"/�(,,.,.�,n!r' *. • '1 J'+1.•• t ,���ty� �..;oit Ir 1 ':•- it , " •,, :.'; :: 1 ,� • t t `!•,.'.!': •V + � +• •lU til?1.r r t,~•'r: li�n,':•'t r' . • • '• /1•+; 1 '' .` • r.•!1:,.r • •..., .•.y• . tl t 1' l% ,. •�1 t+l+l 1••A l'•'t•t•G a. ....,y7) ..: - .-t • 'r. ..n•1.+.• `.C',•.• 'r: r,Tf'eY` :Z..1'•ee•,r r.�•�` , ,1•.l;1,1. .'1 ,Yr!1`�i�;,••,�f a•.ar�: n%'�i.\•.<,', INN T Co • c.a..li ia6weyLaNriiii�.l�Yif�wil► voay4w�r�.... wu.r. -- • • 17033 • a • •.111,1t l‘u't of tiv r. tIt II:tl.f c,f the ittrthwo:I th►u'tcr of Ilto ttt>trlrr of Sect_iun 1, 'Ilsauatip 116, banno 22. tit-Teeth tl on t•o11re.rtt beginning nt the lktrt•eAsst tornar nC t:;ticl South 1t.1tf nt said tku:tlr.cir.t. Quarter of the South- east (..trt.rt t enco 1:aat along the llorth lute thnrnot rt dintonco of 190 faett t%encct dhClect:inct to the right 34 clncltrCn 4') uttntivon n distnnce of 4Sf1 foot! thence cicilrcting tit the rinitt SIA clon•c`c:% :11 mimic:et 37 socsauln a clintan:c: of 441 feott thence tktrtlnv:tc.crly 325 feet amen or loan to it 1:tint in the Oast line oC said Northwest Quarter of the Southeast tut'trter dirt vice 400 feet South of tin irtint of boginningt thence North along said West line to the point of beginning. That part of the r,.tt. 14 rods of the. North 60 rats of the tborthca,t Quarter of the :outhwc t Charter of Section 1, 9tn•nuhip 114, lunge 22 lying Southcr:y of St i o lligln:ay t:o. 1G9-212. All according to the United States Covernn'nt. Su--vc:y thereof, and situate in • • lte.•tnepin County, t•tthno et.t. • I II .i • The roe Owners of Chi` nl,nvc Tenet 11 being '1rivin ( . Asticfnr'l and Jane 7.. Asticfnrd, his wife. 1)rntnld I . iinr.en. ('nrol A. ilnrten his wife. lierbcrt A. Mason and Mnrinn It. Minsant, has wtfr, and Ar••hlr N. f nrier nnli ninrin rnrlcr,his wlfn, itichnrd W. Anderson, Inc., n Minnesota c :torntion as Contract Por Deed Vendee TRACT(1 Lot 1, Rictck I, Sltndy Oak Industrial Pack Addition and Lot 2, Block 2, Shady Oak Industrial I'nrk Addition. The Fee Owners of,the above Tract C being stclvin Ct. Astlelord end Jane Z. Asticfnrd, his wife, Donald P. bnnen, Corot A. ilnmen, his wife, llerbert A. Mason 1 and Mlorhtn n. Meson, his wife, and Archie N. Cnrter and Merle Carter. his wife, Richard W. Anderson, Inc., a Minnesota corporation at Contract for Deed Vendee. • TRACT Lot 2, Block 1, Shady Oak Industrial Park Addition The Foe Owner is Northweatorn National Life Insurance Company TRACT C Lot 1, Block 2, Shady Oak Industrial Park Addition The Fee Owner is Tho Aliens Three, a partnership DATE: 06/18/96 EDEN PRAIRIE CITY COUNCIL AGENDA -�� ITEM NO: iii: N SECTION: Petitions & Requests DEPARTMENT: ITEM DESCRIPTION: Engineering Division Land Alteration Permit for Greg Geisler, 8899 Hidden Oaks Drive Jeffrey Johnson Recommended Action: Staff recommends that the City Council approve Mr. Geisler's request for Land Alteration Permit to construct a berm within the rear portions of his residence on Hidden Oaks Drive. The permit should be conditioned on the following items: • Owner's contractor to provide proof of liability insurance • Provision of adequate signing along Anderson Lakes Parkway for truck hauling operations • Owner to assume responsibility for repair of City trail repair adjacent to the property Background: Mr. Geisler has requested City Council approval of a Land Alteration Permit to place approximately 800 to 1,000 cubic yards of dirt to build up an existing berm along the back of his property, adjacent to Anderson Lakes Parkway. Mr. Geisler's intent is to provide screening and sound buffering of traffic noise from Anderson Lakes Parkway. Access to this portion of the property is only available off Anderson Lakes Parkway through an existing City trail. Staff will work with Mr. Geisler's contractor to ensure that an adequate signing plan is implemented along Anderson Lakes Parkway and that the existing trail is adequately protected. Please refer to the supporting information provided by the owner. I PROPOSED PLAN GEISLER RESIDENCE 8899 HIDDEN OAKS BUILDING EARTH BERM AND LANDSCAPING 2 Objective Reduce the volume of traffic noise experienced by the Geisler residence from Anderson Lakes Parkway while minimally disturbing the property and the adjacent natural setting. Considerations The Minnesota Pollution Control Agency conducted an acoustical noise monitoring survey (STAMINA noise model) to measure the traffic generated noise. Noise monitoring was performed at four selected receptor sites on the Geisler property. The results indicated a decibel level of 56.0 at two of the receptors. It was recommended that an earth berm be constructed to mitigate the traffic generated noise from Anderson Lakes Parkway. A surveyor was hired to determine options, elevations and conditions that were consistent with preserving the natural landscape. Procedure Based on the recommendations of the PCA, it was decided the best course of action was to construct an earth berm, preserving as much of the natural landscape as possible and minimizing any lost trees or cover. The earth berm was recommended because of its natural and sound absorption properties. A height of at least six feet above the existing zenith on the rear of the Geisler property was advised. In addition, a border of mid-sized pine trees would help not only with the sound, but would meld into the natural settings of the surrounding areas. The trees will be ordered through Dundee Nursery to be delivered and installed by July 15, 1996. Grass and other ground cover will be planted on the side of the berm facing Anderson Lakes Parkway to eliminate erosion and to make it more aesthetically appealing to the neighbors. Any grass that was disturbed along the boulevard would be replaced. Bidding Process Bids were solicited from Robert Hoff Construction and Dundee Nursery. Robert Hoff Construction was selected. The amount of dirt needed was estimated between 500 and 1,000 yards. Recap and Later Considerations When the berm is complete - implement landscape plan from Dundee. S EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 6-18-96 SECTION: PUBLIC HEARINGS �q ITEM NO. 1/- DEPARTMENT: ITEM DESCRIPTION: Community Development Chris Enger STARING LAKE TOWNHOMES Michael D. Franzen Requested Council Action: The Staff recommends that the Council take the following action: • Continue the Public Hearing until the July 16, 1996 City Council meeting as stated in the attached letter from the Developer. Supporting Reports: 1. Letter from Pulte Homes to Mike Franzen JUN-11-1996 10:28 PULTE HOMES OF MN 1 612 452 5727 P.02/02 Pulte Homes of Minnesota Corporation • June 11th, 1996 Mr.Mike Franzen City of Eden Prairie Eden Prairie City Center 8080 Mitchell Road Eden Prairie,MN 55344-2230 Dear Mr. Franzen, We respectfully request a continuation of the Staring Lake community until July 16th at the next council meeting. PULTE HOMES OF MINNEOT r... Gary Gran Vice President - Construction GG/ks 1355 Mendota Heights Road., Suite 300, Mendota Heights, MN 55120-1112 tj :wawa Phone: (612) 452-5200 • Fax: (612) 452-5727 • Licensc #0001371 2 TOTAL P.02 City of Eden Prairie era City Offices Eden 8080 Mitchell Road • Eden Prairie, MN 55344-2230 prairie Phone (612) 949-8300 • TDD (612) 949-8399 • Fax (612) 949-8390 June 11, 1996 SUBJECT: Staring Lake Townhouse Project Public Hearing Proposed to be Continued until July 16th Dear Resident: Pulte Homes is requesting that the City Council continue the public hearing from June 18th to July 16th. At the June 18th City Council meeting, there will be no presentation by the Developer. The City Council will make a motion to continue the project until July 16th. Sincer ly, ( . Michael D. Franzen City Planner 'r +a., Recycled Paper epDATE: ecJen prairie CITY COUNCIL AGENDA 6-18-96 SECTION: Payment of Claims DEPARTMENT: ITEM DESCRIPTION: ITEM NO. Finance Payment of Claims VI Checks No. 42555 thru 42871 Action/Direction: Approve payment of claims COUNCIL CHECK REGISTER FRI, JUN 14, 1996, 9:00 AM CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM 42555 $183.50 BELLBOY CORPORATION BEER 6/12 PRAIRIE VILLAGE LIQUOR #1 42556 $11,164.10 DAY DISTRIBUTING BEER 6/12 PRAIRIE VILLAGE LIQUOR #1 42557 $33,721.05 EAST SIDE BEVERAGE COMPANY BEER 6/12 PRAIRIE VILLAGE LIQUOR #1 42558 ' $54.00 LINCOLN DISTRIBUTING CO BEER 6/12 PRESERVE LIQUOR #2 42559 $18,445.31 MARK VII BEER 6/12 PRAIRIE VILLAGE LIQUOR #1 42561 $1,000.00 MIDWEST COCA COLA BOTTLING COM MISC TAXABLE PRESERVE LIQUOR #2 42562 $470.55 PEPSI COLA COMPANY MISC TAXABLE PRAIRIE VILLAGE LIQUOR #1 42563 $19.00 PHILLIPS WINE AND SPIRTS INC BEER 6/12 PRAIRIE VILLAGE LIQUOR #1 42564 $19.20 THE WINE COMPANY BEER 6/12 PRAIRIE VILLAGE LIQUOR #1 42565 $27,622.95 THORPE DISTRIBUTING BEER 6/12 PRAIRIE VILLAGE LIQUOR #1 42566 $1,559.71 BELLBOY CORPORATION MERCHANDISE FOR RESALE PRAIRIE VILLAGE LIQUOR #1 42567 $3,066.35 EAGLE WINE COMPANY WINE IMPORTED PRAIRIE VILLAGE LIQUOR #1 42568 $28,123.72 GRIGGS COOPER & CO MERCHANDISE FOR RESALE PRAIRIE VILLAGE LIQUOR #1 42569 $20,819.23 JOHNSON BROTHERS LIQUOR CO MERCHANDISE FOR RESALE PRAIRIE VILLAGE LIQUOR #1 42570 $1,753.83 PAUSTIS & SONS COMPANY WINE IMPORTED PRAIRIE VILLAGE LIQUOR #1 42571 $23,399.38 PHILLIPS WINE AND SPIRTS INC MERCHANDISE FOR RESALE PRAIRIE VILLAGE LIQUOR #1 42573 $6,750.20 PRIOR WINE COMPANY MERCHANDISE FOR RESALE PRAIRIE VILLAGE LIQUOR #1 42574 $10,478.66 QUALITY WINE & SPIRTS CO MERCHANDISE FOR RESALE PRAIRIE VILLAGE LIQUOR #1 42576 $117.70 THE WINE COMPANY WINE IMPORTED PRAIRIE VIYJ•LGE LIQUOR #1 42577 $261.00 VINTAGE ONE WINES INC WINE DOMESTIC PRAIRIE VILLAGE LIQUOR #1 42578 $935.89 WORLD CLASS WINES INC WINE IMPORTED PRAIRIE VILLAGE LIQUOR #1 42579 $256.95 CARD SERVICES-BUSINESS CARD CONFERENCE IN SERVICE TRAINING 42580 $157.19 COUSIN SUBS OPERATING SUPPLIES-GENERAL ADAPTIVE RECREATION 42581 $14,319.28 ERICKSON CHEVROLET PONTIAC INC AUTOS P/R REVOLVING FD 42582 $1,063.46 MCI TELECOMMUNICATIONS TELEPHONE WATER UTILITY-GEN 42583 $12,576.32 MINNEGASCO GAS WATER TREATMENT PLANT 42585 $152.65 NATL FIRE PROTECTION ASSOC OPERATING SUPPLIES-GENERAL INSPECTION-ADM 42586 $17,857.99 NORTHERN STATES POWER COMPANY ELECTRIC SEWER LIFTSTATION 42589 $2,549.00 NSP OTHER CONTRACTED SERVICES TECHNOLOGY DR IMPROV 42590 $67.57 ROD MACRAE USE OF PERSONAL AUTO OUTDOOR CTR PROGRAM 42591 $1,168.00 ALAN HANSON WAGES CONTRACTED FIRE 42592 $93,748.71 NORWEST BANKS MINNESOTA N A FEDERAL TAXES W/H FD 10 ORG 42593 $1,116.00 ROBERT GRANT WAGES CONTRACTED FIRE 42594 $750.00 WEST SUBURBAN COLUMBUS CREDIT CREDIT UNION FD 10 ORG 42595 $2,287.43 CANADA LIFE ASSURANCE COMPANY DISABILITY IN EMPLOYERS FD 10 ORG 42596 $3,198.38 PRUDENTIAL INS CO OF AMERICA-C LIFE INSURANCE EMPLOYERS FD 10 ORG 42597 $63.71 BRENDA UTING PHOTO SUPPLIES SENIOR CENTER 42598 $200.00 CARL J JULLIE CONFERENCE IN SERVICE TRAINING 42599 $195.80 CLINIC VIEW INN CONFERENCE IN SERVICE TRAINING 42600 $83.44 CYNTHIA LANENBERG USE OF PERSONAL AUTO FIRE 42601 $84.56 ELYCE KASTIGAR USE OF PERSONAL AUTO COMMUNITY CENTER ADMIN 42602 $12.95 GALACTICOMM INC OFFICE EQUIPMENT CITY MANAGER 42603 $5,490.78 GENUINE PARTS COMPANY SMALL TOOLS PARK MAINT 42604 $5,259.00 JASON-NORTHCO L.P. #1 REPAIR & MAINT SUPPLIES PRAIRIE VILLAGE LIQUOR #1 42605 $2,275.82 KRAEMERS HARDWARE INC REPAIR & MAINT SUPPLIES WATER SYSTEM MAINT 42608 $7.15 LYNDELL F FREY MEETING EXPENSES RECREATION ADMIN 42609 $387.97 MERLINS ACE HARDWARE REPAIR & MAINT SUPPLIES EPCC MAINTENANCE 42611 $75.00 NIYSA OPERATING SUPPLIES-GENERAL RECREATION ADMIN 42612 $45.30 PARAGON CABLE CABLE TV FIRE 42613 $1,439.40 QUALITY WASTE CONTROL INC WASTE DISPOSAL EATON BLDG 42614 $200.00 RONALD CASE CONFERENCE IN SERVICE TRAINING 42615 $200.00 ROSS THORFINNSON JR CONFERENCE IN SERVICE TRAINING 42616 $1,008.98 SISINNI FOOD SERVICE MISCELLANEOUS RECREATION ADMIN 42617 $152.60 STEVEN CLAY CONFERENCE IN SERVICE TRAINING 42618 $27.55 SUSAN MURPHY OPERATING SUPPLIES-GENERAL ARTS 2 COUNCIL CHECK REGISTER FRI, JUN 14, 1996, 9:00 AM CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM 42619 $395.00 THE POLICE INSTITUTE SCHOOLS POLICE 42620 $6,670.50 UNITED PROPERTIES REPAIR & MAINT SUPPLIES PRAIRE VIEW LIQUOR #3 42621 $5,531.71 US WEST COMMUNICATIONS TELEPHONE WATER UTILITY-GEN 42622 $14.00 ADELE KRANTZ SR CITIZENS/ADULT PROG FEES ADULT PROGRAM 42623 $27.00 AMY DAVIS ADULT/YOUTH/OUTDOOR CTR PROG SPRING SKILL DEVELOP 42624 $14.00 ANN WALKER SR CITIZENS/ADULT PROG FEES ADULT PROGRAM 42625 $28.00 ARDIS & ROBERT MCCARTHY SR CITIZENS/ADULT PROG FEES ADULT PROGRAM 42626 $92.00 CAROL GIULIANI ADULT/YOUTH/OUTDOOR CTR PROG PRESCHOOL PLAYGROUND 42627 $52.00 CYNTHIA ERICKSON ADULT/YOUTH/OUTDOOR CTR PROG AFTERNOON PLAYGROUND 42628 $26.00 DEB TESKE ADULT/YOUTH/OUTDOOR CTR PROG SPECIAL EVENTS/TRIPS 42629 $14.00 DELLORA COLEMAN SR CITIZENS/ADULT PROG FEES ADULT PROGRAM 42630 $14.00 EDIE ANDERSON SR CITIZENS/ADULT PROG FEES ADULT PROGRAM 42631 $14.00 ETHEL HOFFHINES SR CITIZENS/ADULT PROG FEES ADULT PROGRAM 42632 $28.00 HELEN BROOKE SPECIAL EVENTS FEES WINTER SKILL DEVELOP 42633 $100.00 HENRY WANG ADULT/YOUTH/OUTDOOR CTR PROG OUTDOOR CTR PROGRAM 42634 $36.00 HOLLY JONES LESSONS/CLASSES ICE ARENA 42635 $26.00 JAN TOTMAN ADULT/YOUTH/OUTDOOR CTR PROG SPRING SKILL DEVELOP 42636 $28.00 JEANETTE PARR LESSONS/CLASSES POOL LESSONS 42637 $14.00 JOANNE MINNIS SR CITIZENS/ADULT PROG FEES ADULT PROGRAM 42638 $21.00 JUDY KRAUSE ADULT/YOUTH/OUTDOOR CTR PROG SUMMER SKILL DEVELOP 42639 $32.00 KAREN JOHNSON ADULT/YOUTH/OUTDOOR CTR PROG SUMMER SKILL DEVELOP 42640 $157.00 KATHY THEIS LESSONS/CLASSES POOL LESSONS 42641 $28.00 LORI EVENSTAD LESSONS/CLASSES OAK POINT LESSONS 42642 $28.00 MARIE VANEIS LESSONS/CLASSES OAK POINT LESSONS 42643 $100.00 MYLES MILLER ADULT/YOUTH/OUTDOOR CTR PROG OUTDOOR CTR PROGRAM 42644 $28.00 NANCY MCSWIGGAN LESSONS/CLASSES OAK POINT LESSONS 42645 $14.00 ORV HEIN SR CITIZENS/ADULT PROG FEES ADULT PROGRAM 42646 $48.00 PAT KEEGAN ADULT/YOUTH/OUTDOOR CTR PROG SUMMER SKILL DEVELOP 42647 $28.00 PATTY PETERSON LESSONS/CLASSES OAK POINT LESSONS 42648 $15.60 RICH OWENS C/O MIKE OWENS ADULT RESIDENT MEMBERSHIP COMMUNITY CENTER ADMIN 42649 $56.00 SANDY CHRISTENSEN LESSONS/CLASSES OAK POINT LESSONS 42650 $45.00 STACEY KERNS ADULT/YOUTH/OUTDOOR CTR PROG OUTDOOR CTR PROGRAM 42651 $27.00 SUE KUBLER LESSONS/CLASSES POOL LESSONS 42652 $16.00 SUZANNE BENSON LESSONS/CLASSES ICE ARENA 42653 $28.00 TIMOTHY NORDQUIST LESSONS/CLASSES POOL LESSONS 42655 $130.00 CLARITY AUDIO/VIDEO SYSTEMS IN OPERATING SUPPLIES-GENERAL ICE SHOW 42656 $887.50 FRANK R CARDARELLE OTHER CONTRACTED SERVICES HERITAGE PRESERVATION 42657 $450.00 PETTY CASH PLAYGROUND CASH CHANGE FD 10 ORG 42658 $190.96 SALLY DISTRIBUTORS OPERATING SUPPLIES-GENERAL JULY 4TH CELEBRATION 42659 $5,370.45 SUPPLEES 7 HI ENTERPRISES INC BLDG RENTAL PRESERVE LIQUOR #2 42660 $80.00 UNIVERSITY OF MN-REGISTRAR,PDC CONFERENCE IN SERVICE TRAINING 42661 $1,597.77 US POSTMASTER POSTAGE WATER ACCTG 42662 $429.71 CARVER COUNTY COURTHOUSE GARNISHMENT WITHHELD FD 10 ORG 42663 $128.30 COUNTY OF ANOKA HUMAN SERVICES GARNISHMENT WITHHELD FD 10 ORG 42664 $350.00 FEDERAL RESERVE BANK OF MPLS BOND DEDUCTION FD 10 ORG 42665 $8,255.50 GREAT WEST LIFE AND ANNUITY DEFERRED COMP FD 10 ORG 42666 $555.55 HENNEPIN COUNTY SUPPORT AND GARNISHMENT WITHHELD FD 10 ORG 42667 $4,364.22 I.C.M.A. RETIREMENT TRUCT-457 DEFERRED COMP FD 10 ORG 42668 $292.00 MINN STATE RETIREMENT SYS DEFERRED COMP FD 10 ORG 42669 $227.42 MINNESOTA DEPT OF REVENUE GARNISHMENT WITHHELD FD 10 ORG 42670 $1,832.50 MINNESOTA MUTUAL LIFE DEFERRED COMP FD 10 ORG 42671 $35.00 MINNESOTA TEAMSTERS CREDIT UNI CREDIT UNION FD 10 ORG 42672 $44,011.43 PUBLIC EMPLOYEES RETIREMENT AS PERA WITHHELD FD 10 ORG 42673 $189.00 UNITED WAY UNITED WAY WITHHELD FD 10 ORG 42674 $290.00 LEAGUE OF MINNESOTA CITIES CONFERENCE IN SERVICE TRAINING COUNCIL CHECK REGISTER FRI, JUN 14, 1996, 9:00 AM CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM 42675 $180.40 RADISSON HOTEL CENTERPLACE CONFERENCE IN SERVICE TRAINING 42678 $200.00 PATRICIA PIDCOCK CONFERENCE IN SERVICE TRAINING 42715 $15,000.00 ALEX BROWN & SONS INCORPORATED DEPOSITS ESCROW 42716 $399.70 BACHMANS OTHER EQUIPMENT CC CAPITAL OUTLAY 42717 $14,000.00 DAVID & SUSAN PETERSON AND LEGAL SERVICE STORM DRAINAGE 42718 $5,000.00 FAYE HEILLE DEPOSITS ESCROW 42719 $27,183.55 HEALTH PARTNERS COBRA COSTS/REV BENEFITS 42720 $15.00 NATIONAL REGISTRY OF EMT SCHOOLS POLICE 42721 $90.00 PAUL BROWN WAGES PART TIME COMMUNITY CENTER ADMIN 42722 $1,050.00 PRISM HOLIDAYS SPECIAL EVENTS FEES ADULT PROGRAM 42723 $72.00 SUPERINTENDANT OF DOCUMENTS DUES & SUBSCRIPTIONS IN SERVICE TRAINING 42724 $32.00 MINNESOTA TWINS OPERATING SUPPLIES-GENERAL ADAPTIVE RECREATION 42725 $500.76 MN VALLEY ELECTRIC COOPERATIVE ELECTRIC BEARPATH LIFT STATION 42726 $1,047.60 NOELLE ROBICHON SPECIAL EVENTS FEES SPRING SKILL DEVELOP 42727 $75.00 RONALD G OTTERNESS INSTRUCTOR SERVICE OUTDOOR CTR PROGRAM 42728 $114.98 TARGET OPERATING SUPPLIES-GENERAL AFTERNOON PLAYGROUND 42729 $210.00 AAA LAMBERTS LANDSCAPE PRODUCT OPERATING SUPPLIES-GENERAL STREET MAINT 42730 $99.00 ACTION TARGET INC TRAINING SUPPLIES POLICE 42731 $428.23 ALTERNATIVE BUSINESS FURNITURE OFFICE SUPPLIES POLICE 42732 $274.78 AMERICAN LINEN SUPPLY COMPANY OPERATING SUPPLIES-GENERAL PRAIRIE VILLAGE LIQUOR #1 42733 $69.57 ANCHOR PAPER COMPANY OFFICE SUPPLIES GENERAL 42734 $496.00 ANDYS PICKUP PALACE NEW CAR EQUIPMENT EQUIPMENT MAINT 42735 $42.06 AQUA ENGINEERING INC EQUIPMENT PARTS EQUIPMENT MAINT 42736 $77.00 ARMOR SECURITY INC REPAIR & MAINT SUPPLIES EPCC MAINTENANCE 42737 $158.78 ASTLEFORD EQUIPMENT COMPANY IN EQUIPMENT PARTS EQUIPMENT MAINT 42738 $182.57 AVR INC REPAIR & MAINT SUPPLIES SEWER LIFTSTATION 42739 $154.13 BAUER BUILT TIRE AND BATTERY TIRES EQUIPMENT MAINT 42740 $120.00 BCA/TRAINING & DEVELOPMENT SCHOOLS POLICE 42741 $1,041.97 BELLBOY CORPORATION OPERATING SUPPLIES-GENERAL PRAIRIE VILLAGE LIQUOR #1 42743 $100.35 BETH AND MORLEY BURNETT REPAIR & MAINT SUPPLIES ICE ARENA 42744 $285.00 BFI TIRE RECYCLERS OF MN INC WASTE DISPOSAL EQUIPMENT MAINT 42745 $72,250.77 BONINE EXCAVATING IMPROVEMENT CONTRACTS PAFKO 2ND ADDITION 42746 $446.50 BRAUN INTERTEC CORPORATION DESIGN & CONST PAFKO 2ND ADDITION 42747 $1,226.53 BRYAN ROCK PRODUCTS INC GRAVEL STREET MAINT 42748 $2,635.71 CAPITOL COMMUNICATIONS CONTRACTED REPAIR & MAINT POLICE 42749 $750.00 CARLSON COUNSELING AND CONSULT EMPLOYEE ASSISTANCE BENEFITS 42750 $1,181.58 CENTRAIRE INC CONTRACTED BLDG REPAIRS PRAIRE VIEW LIQUOR #3 42751 $667.91 CHANHASSEN BUMPER TO BUMPER EQUIPMENT PARTS EQUIPMENT MAINT 42752 $234.00 CHRIS JESSEN OTHER CONTRACTED SERVICES SOFTBALL 42753 $59.00 CITY BUSINESS OPERATING SUPPLIES-GENERAL IN SERVICE TRAINING 42754 $805.50 COMPUTER CHEQUE OF MINNESOTA I DUES & SUBSCRIPTIONS PRESERVE LIQUOR #2 42755 $117.49 CONNEY SAFETY PRODUCTS OPERATING SUPPLIES-GENERAL SAFETY 42756 $338.67 CONSTRUCTION MATERIALS INC SIDEWALK REPLACEMENT STREET MAINT 42757 $86.44 CONTINENTAL SAFETY EQUIPMENT OPERATING SUPPLIES-GENERAL SAFETY 42758 $825.46 COPY EQUIPMENT INC OPERATING SUPPLIES-GENERAL ENGINEERING DEPT 42759 $4,000.00 CORNERSTONE PROFESSIONAL SERVICES COMMUNITY SERVICES 42760 $672.42 CUB FOODS EDEN PRAIRIE OPERATING SUPPLIES-GENERAL FIRE 42761 $676.00 DAN DESAULNIERS OTHER CONTRACTED SERVICES SOFTBALL 42762 $19.04 DAN OTTEN USE OF PERSONAL AUTO INSPECTION-ADM 42763 $577.00 DANKO EMERGENCY EQUIPMENT CO PROTECTIVE CLOTHING FIRE 42764 $497.90 DELEGARD TOOL CO CONTRACTED REPAIR & MAINT EQUIPMENT MAINT 42765 $29.05 DON SWENSON TRAINING SUPPLIES POLICE 42766 $2,950.00 DUNSMORE ASPHALT INC PROFESSIONAL SERVICES 1993 REHAB 54044 42767 $1,414.94 E F JOHNSON CO OTHER EQUIPMENT WATER TREATMENT PLANT 42768 $342.74 EARL F ANDERSON BLDG REPAIR & MAINT LAKE EDEN PARK 11 COUNCIL CHECK REGISTER FRI, JUN 14, 1996, 9:00 AM CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM 42769 $406.00 ED BRION OTHER CONTRACTED SERVICES SOFTBALL 42770 $6.02 EDEN PRAIRIE FORD EQUIPMENT PARTS EQUIPMENT MAINT 42771 $4,325.00 EDEN PRAIRIE SCHOOL DISTRICT N BLDG RENTAL ART & MUSIC 42772 $39.27 ELYCE KASTIGAR OPERATING SUPPLIES-GENERAL OAK POINT OPERATIONS 42773 $2,767.76 EMERGENCY APPARATUS MAINTENANC CONTRACTED REPAIR & MAINT FIRE 42774 $31.65 EXPRESS MESSENGER SYSTEMS INC POSTAGE COMMUNITY DEVELOPMENT 42775 $27.84 FERRELLGAS MOTOR FUELS ICE ARENA 42776 $65.68 FISCHER AGGREGATES INC GRAVEL STREET MAINT 42777 $540.00 FOCUSED TRAINING SYSTEMS INC PROFESSIONAL SERVICES WATER TREATMENT PLANT 42778 $619.15 GARTNER REFRIGERATION & MFG IN REPAIR & MAINT SUPPLIES ICE ARENA 42779 $10.69 GLENN JOHNSON OPERATING SUPPLIES-GENERAL FIRE 42780 $50.00 GREAT AMERICAN MARINE FURNITURE & FIXTURES ROUND LAKE MARINA 42781 $4,089.03 HANSEN THORP PELLINEN OLSON PROFESSIONAL SERVICES RIVERVIEW RD 42782 $682.64 HARMON GLASS COMPANY CONTRACTED REPAIR & MAINT EQUIPMENT MAINT 42783 $198.00 HARRY ORTLOFF OTHER CONTRACTED SERVICES SOFTBALL 42784 $4,990.54 HENNEPIN COUNTY TREASURER BOARD OF PRISONERS SVC POLICE 42785 $57.50 HENNEPIN COUNTY TREASURER OPERATING SUPPLIES-GENERAL COMMUNITY DEVELOPMENT 42786 $347.54 HONEYWELL INC OPERATING SUPPLIES-GENERAL WATER TREATMENT PLANT 42787 $648.00 IRISH INC OPERATING SUPPLIES-GENERAL PARK MAINT 42788 $44.07 J W PEPPER OF MINNEAPOLIS OPERATING SUPPLIES-GENERAL ART & MUSIC 42789 $369.96 JANEX INC CLEANING SUPPLIES EPCC MAINTENANCE 42790 $304.60 JC PENNEY CLOTHING & UNIFORMS POLICE 42791 $401.64 JOEL WESTACOTT WAGES PART TIME COMMUNITY SERVICES 42792 $150.00 JOHN A OTT MEETING EXPENSES IN SERVICE TRAINING 42793 $295.92 JUSTUS LUMBER COMPANY BUILDING MATERIALS WATER TREATMENT PLANT 42794 $50.00 KIRBY PAULSON CLOTHING & UNIFORMS STREET MAINT 42795 $36.20 LAB SAFETY SUPPLY INC OPERATING SUPPLIES-GENERAL SAFETY 42796 $1,562.26 LAKE REGION VENDING MISC TAXABLE PRAIRE VIEW LIQUOR #3 42797 $1,195.00 LEE RAY OTHER CONTRACTED SERVICES SOFTBALL 42798 $30.00 M SHANKEN COMMUNICATIONS INC MISC NON-TAXABLE PRAIRE VIEW LIQUOR #3 42799 $37.40 MARKS HWY 5 AMOCO MOTOR FUELS EQUIPMENT MAINT 42800 $1,429.70 MASYS CORPORATION CONTRACTED COMM MAINT POLICE 42801 $120.40 MAXI-PRINT INC PRINTING POLICE 42802 $18.70 MCFARLANES INC REPAIR & MAINT SUPPLIES STORM DRAINAGE 12803 $224.12 MCGLYNN BAKERIES OPERATING SUPPLIES-GENERAL FIRE 42805 $707.66 MCNEILUS STEEL INC EQUIPMENT PARTS EQUIPMENT MAINT 42806 $435.64 MENARDS BUILDING MATERIALS PARK MAINT 42808 $253.00 METRO AREA AGENCY ON AGING PROFESSIONAL SERVICES COMMUNITY SERVICES 42809 $519.19 METRO FIRE OPERATING SUPPLIES-GENERAL FIRE 42810 $115.00 METROPOLITAN STATE UNIVERSITY SCHOOLS FIRE 42811 $5.33 METROPOLITIAN COUNCIL OPERATING SUPPLIES-GENERAL COMMUNITY DEVELOPMENT 42812 $1,659.95 MIDWEST ASPHALT CORPORATION GRAVEL STREET MAINT 42813 $132.97 MINNESOTA BUSINESS FORMS OFFICE SUPPLIES GENERAL 42814 $35.20 MINNESOTA CONWAY CONTRACTED REPAIR & MAINT FIRE 42815 $536.00 MMBA DUES & SUBSCRIPTIONS PRAIRIE VILLAGE LIQUOR #1 42816 $20.00 MN CHAPTER IAAI OPERATING SUPPLIES-GENERAL INSPECTION-ADM 42817 $1,460.84 MTI DISTRIBUTING CO REPAIR & MAINT SUPPLIES PARK MAINT 42818 $51.50 MUFF MAGLESSEN CONTRACTED EQUIP REPAIR SR CTR OPERATIONS 42819 $634.26 MUNICILITE NEW CAR EQUIPMENT EQUIPMENT MAINT 42820 $774.00 NATHAN D BUCK OTHER CONTRACTED SERVICES SOFTBALL 42821 $138.00 NATIONAL SEMINARS GROUP CONFERENCE IN SERVICE TRAINING 42822 $398.77 NEBCO EVANS DISTRIBUTING MERCHANDISE FOR RESALE CONCESSIONS 42823 $1,662.12 NORTH STAR ICE MISC TAXABLE PRAIRIE VILLAGE LIQUOR #1 42824 $181.78 NORTHERN EQUIPMENT PARTS EQUIPMENT MAINT 42825 $4,594.00 NTC RESTORATION IMPROVEMENT CONTRACTS BOULDER WEST TOWNHOUSE 5 COUNCIL CHECK REGISTER FRI, JUN 14, 1996, 9:00 AM CHECK NO CHECK AMOUNT VENDOR DESCRIPTION PROGRAM 42826 $17.05 PAPER WAREHOUSE EMPLOYEE AWARD HUMAN RESOURCES 42827 $199.26 PARKSIDE PRINTING INC PRINTING SENIOR AWARENESS N16 42828 $30.00 PAULETTE QUENZER BURIAL & MARKER FEES CEMETARY OPERATIONS 42829 $216.00 PHILIP MANNING OTHER CONTRACTED SERVICES VOLLEYBALL 42830 $762.0C PINNACLE DISTRIBUTING MISC TAXABLE PRAIRIE VILLAGE LIQUOR #1 42831 $188.51 PITNEY BOWES INC RENTALS GENERAL 42832 $88.02 PLYMOUTH SUPPLY COMPANY OPERATING SUPPLIES-GENERAL PARK MAINT 42833 $891.35 PORTOLITE PRODUCTS NEW CAR EQUIPMENT EQUIPMENT MAINT 42834 $107.90 PRAIRIE ELECTRIC COMPANY REPAIR & MAINT SUPPLIES ICE ARENA 42835 $4,841.49 PRECISION PAVEMENT MARKING CONTRACTED STRIPING TRAFFIC SIGNALING 42836 $116.61 RAINBOW FOODS OPERATING SUPPLIES-GENERAL OUTDOOR CTR PROGRAM 42837 $166.14 RESPOND SYSTEMS OPERATING SUPPLIES-GENERAL SAFETY 42838 $626.86 RICOH CORPORATION CONTRACTED REPAIR & MAINT GENERAL 42839 $395.02 RIGID HITCH INCORPORATED NEW-CAR EQUIPMENT EQUIPMENT MAINT 42840 $7,762.54 ROLLINS OIL CO MOTOR FUELS EQUIPMENT MAINT 42841 $73.80 SANDY WERTS USE OF PERSONAL AUTO REC SUPERVISOR 42842 $210.57 SAVOIE SUPPLY CO INC SEAL COATING CONTRACTED STREET MAINT 42843 $16.24 SHERI L MOONEN OPERATING SUPPLIES-GENERAL KIDS KORNER 42844 $185.31 SIGNUM GRAPHIC SYSTEMS INC SIGNS TRAFFIC SIGNALING 42845 $229.99 SNAP-ON TOOLS SMALL TOOLS EQUIPMENT MAINT 42846 $93.75 SOUTHWEST SUBURBAN PUBLISHING EMPLOYMENT ADVERTISING HUMAN RESOURCES 42847 $378.00 SPORTS STUDIO POLICE EQUIPMENT POLICE 42848 $1,724.45 SPORTS WORLD USA INC REC EQUIP & SUPPLIES SOFTBALL 42849 $20.44 STAR TRIBUNE MISC NON-TAXABLE PRAIRE VIEW LIQUOR #3 42850 $60.05 STRINGER BUSINESS SYSTEMS INC CONTRACTED REPAIR & MAINT GENERAL 42851 $158.51 SUBURBAN CHEVROLET GEO EQUIPMENT PARTS EQUIPMENT MAINT 42852 $8,488.40 SUBURBAN TRANSIT ASSOC DUE FROM OTHER GOVNT UNITS CPT BLDG FUND 42853 $5,664.74 SYSTECH SERVICES OFFICE EQUIPMENT POLICE 42854 $41.50 TARGET TRAINING SUPPLIES FIRE 42855 $23.00 THE W GORDAN SMITH COMPANY LUBRICANTS & ADDITIVES EQUIPMENT MAINT 42856 $659.26 THE WORK CONNECTION OTHER CONTRACTED SERVICES PARK MAINT 42857 $584.00 TIE COMMUNICATIONS INC TELEPHONE GENERAL 42858 $362.00 TODD OLNESS OTHER CONTRACTED SERVICES SOFTBALL 42859 $414.00 TOM HOLMES OTHER CONTRACTED SERVICES SOFTBALL 42860 $1,650.00 TOTAL REGISTER CONTRACTED REPAIR & MAINT PRAIRE VIEW LIQUOR #3 42861 $113.12 TRIA MANN USE OF PERSONAL AUTO ADAPTIVE RECREATION 42862 $128.00 TWIN CITY OXYGEN CO SAFETY SUPPLIES FIRE 42863 $709.50 UHC MGMT CO INC EMPLOYEE ASSISTANCE BENEFITS 42864 $839.11 UNIFORMS UNILIMITED POLICE EQUIPMENT POLICE 42865 $414.46 UNLIMITED SUPPLIES INC SMALL TOOLS EQUIPMENT MAINT 42866 $1,227.48 URBAN COMMUNICATIONS OPERATING SUPPLIES-GENERAL ICE SHOW 42867 $331.37 W W GRAINGER INC SMALL TOOLS EQUIPMENT MAINT 42868 $666.94 WATER SPECIALITY OF MN INC CHEMICALS POOL MAINTENANCE 42869 $5.00 WEYERHAEUSER WASTE DISPOSAL EPCC MAINTENANCE 42870 $23.20 WILD BIRDS UNLIMITED SMALL TOOLS OUTDOOR CTR PROGRAM 42871 $3,261.90 WOLFF FORDING & COMPANY CLOTHING & UNIFORMS ICE SHOW $689,166.80* COUNCIL CHECK SUMMARY FRI, JUN 14, 1996, 9:00 AM DIVISION TOTAL GENERAL SERVICES $7,916.14 EMPLOYEE BENEFITS & TRAINING $9,395.76 MANAGER $12.95 HUMAN RESOURCES $1,262.57 COMMUNITY SERVICES $4,654.64 ENGINEERING $825.46 INSPECTIONS $191.69 FACILITIES $5,924.95 CIVIL DEFENSE $31.40 POLICE DEPT $16,856.12 FIRE DEPT $8,002.35 STREET DEPT $9,470.89 PARKS $3,979.22 STREET LIGHTING $325.54 EQUIP MAINT $20,899.80 ORGANIZED ATHLETICS $6,209.55 PLANNING $94.48 COMMUNITY CENTER $23,652.51 BEACHES $50.00 HISTORICAL CULT $987.50 YOUTH RECREATION $2,040.25 SPECIAL EVENTS $190.96 ADULT RECREATION $1,504.85 RECREATION ADMINISTRATION $215.28 ADAPTIVE RECREATION $326.31 OAK POINT POOL $207.27 ARTS $27.55 PUBLIC IMPROV PROJ $92,417.70 SPECIAL ASSESSMENTS $187,083.54 CITY CENTER OPERATING COSTS $37.74 SW METRO TRANSIT $100.97 • SPECIAL REVENUE FUNDS $2,980.00 LIQUOR STORES $73,386.44 LS PRAIRIEVIEW #3 $94,291.70 LS PRESERVE #2 $49,869.86 WATER DEPT $14,592.95 SEWER DEPT $558.17 STORM DRAINAGE $14,065.46 AGENCY FUNDS $20,207.00 EQUIPMENT REVOLVING FD $14,319.28 $689,166.80* EDEN PRAIRIE CITY COUNCIL AGENDA DATE: 6-12-96 SECTION: REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC DEVELOPMENT ITEM NO. ESL D-1 DEPARTMENT: ITEM DESCRIPTION: Finance Chris Enger Authorization to Engage Professional Architectural John Frane Services to Design Liquor Store No. 4, and order Don Uram Preparation of Plans and Specifications. Requested Council Action: The Staff recommends that the Council take the following action: 1. Authorize staff to enter into an agreement with Michael J.Wilkus Architects for professional architectural services to design Liquor Store No.4(next to Cub Foods),order the preparation of plans and specifications and bidding the project. Background: In 1995,the City purchased a 1.76 acre parcel of land at the northeast corner of Den Road and W. 78th Street from SUPERVALU for the construction of a liquor store and retail building. This site is large enough to accommodate a building and associated parking of approximately 13,000 to 15,000 square feet. The City would build a liquor store of approximately 4,000 to 6,000 square feet and lease the rest of the building to a compatible use such as a video rental store. Recently, two things have happened that makes the construction of the new liquor store both at this time easier and necessary. First,plans for the relocation of the Presbyterian Church were approved at the corner of CSAH 4 and CSAH 1. Construction is expected to begin this fall. As part of this,development plans for the church site on Leona Road and US 169 have been submitted and are expected to go before the Planning Commission in July. These plans show shared parking and access with the liquor store site. Secondly,redevelopment plans for the Preserve Village Center(Anderson Lakes Parkway and CSAH 18) did not occur as originally approved by the City Council. With the original redevelopment plans, the entire center was to be redeveloped from an interior mall to "in-line" shops with exterior entrances. Walgreens was also part of this redevelopment. According to the developer, the interior mall space will not be redeveloped. Because of this plus expected increases in lease rates, a liquor store in this center would not be profitable. The City's current lease expired on May 1 with an extension until the end of December 1996. Then,the City may extend the lease term month to month until the new liquor store is completed. Once the new liquor is completed, the Preserve Village Center liquor store will be closed down and the new store opened across the street from Cub Foods. To prepare for the future development of the Cub Foods site, the Council authorized preliminary site planning work to be done in Spring 1995. This work was done by Michael J. Wilkus Architects, an Eden Prairie company since 1988. Most recently, this firm did the design for Doolittle's restaurant on Prairie Center Drive and Singletree Lane. The preliminary design work was done by Wilkus for a cost of$1,000. The current proposal includes services relating to: A. Site Plan and Building Design Approval B. Construction Documents for Base Building C. Construction Drawings Liquor Store Build Out D. Construction Management The cost to provide these services is$46,190 or approximately 7%of the total building cost that is consistent with industry standards. Once authorized, Staff expects to begin work immediately. When this work is completed (expected in July), plans will be presented to the Planning Commission and City Council for review and approval. Supporting Reports: 1. Michael J. Wilkus Architects Proposal for Architectural, Structural, Civil and Mechanical/Electrical Services. 2 3 June 1996 i (fil311i111)711 Mr. Don Uram MICI-IAELj WLLKU6AIA Community Development JEFFREY M.RAPP AIA City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344-2230 RE: LIQUOR RETAIL DEVELOPMENT EDEN PRAIRIE, MN Dear Don: Thank you for the opportunity to present our proposal for Architectural, Structural, Civil and Mechanical/Electrical services. We have reviewed the requirements for the proposed development building and discussed the conditions with our consultants. The proposal outlines the services and fee structures required to implement your program. The following items are applicable. 1. Design will be based on the preliminary drawings dated 10 March 1995. 2. Building is steel framed with masonry bearing walls: 3. We have assumed normal soil bearing pressure see Structural proposal. 4. Civil proposal is based on services provided by the Owner outlined in project summary - see Civil proposal: A. . Site Plan Approval & Building Design Approval Included but not limited to: : 1. Site plan development as detailed on attached proposal. MICI-IAEL J.WILKUS - 2. " : Design development process for exterior. ARCI-IITECTS, INC. 3. Conceptual Pylon Sign Design 14180`^g6T78T45TREq 4. Colored rendering of proposed project (Colored Elevation EDEN PRAIRIE MINNESOTA only Deduct $400.00): (b12)444-0485 . 55344 (FM 444-4047 LIQUOR RETAIL DEVELOPMENT EDEN PRAIRIE, MN PAGE 2 5. Required meetings with Owner representatives to refine design. 6. Civil Scope as outlined on attached proposal. 7. Soil Borings, Michael J. Wilkus Architects, Inc. (MWA) will provide the above services for a not to exceed fee of TEN THOUSAND SIX HUNDRED FIFTY AND NO/100 DOLLARS ($10,650.00). BREAKDOWN Architectural: $3,400.00 Civil: $7,250.00 B. Construction documents for base building. Included but not limited to: 1. Exterior construction drawings and specifications. 2. Interior construction drawings and specifications. 3. Required meetings with Building Officials. 4. One preconstruction meeting. 5. - Review shop drawings. 6. Structural, Civil, Mechanical and Electrical scope as outlined in attached proposals. 7. Pylon Sign Structural Design. Michael J. Wilkus Architects, Inc. will provide the following services for a not to exceed fee of TWENTY FOUR THOUSAND TWO HUNDRED NINETY FIVE AND NO/100 DOLLARS ($24,295.00)\ BREAKDOWN • Architectural: - $10,000.00 • Structural: $ 5,795.00 Civil. $ 3,500.00 Mechanical/Electrical: • $ 5,000.00 LIQUOR RETAIL DEVELOPMENT EDEN PRAIRIE, MN PAGE 3 C. Construction drawings for liquor store build out. Included but not limited to: 1. Interior construction drawings and specifications. 2. Storefront signage conceptual design. 3. Required meetings with Owner to refine design. 4. Assist with Interior Decor Selection. 5 One pre-construction meeting. 6. Review shop drawings. 7. Mechanical/Electrical scope as outlined in attached proposal. Michael J. Wilkus will provide the following services for a not to exceed fee of FIVE THOUSAND FIVE HUNDRED AND NO/100 DOLLARS ($5,500.00). BREAKDOWN Architectural $3,000.00 Mechanical/Electrical: $2,500.00 D. Construction Management Included but not limited to: 1. Bidding process and document interpretations. 2. Attend Bid openings. 3. Weekly Architectural site inspection reports. 4. Final inspection report and punch list. 5. Structural, Civil, Mechanical/Electrical scope as outlined in attached proposal. Michael J. Wilkus Architects, Inc. (MWA) will provide the above services for a not to exceed fee of FIVE THOUSAND SEVEN HUNDRED FORTY FIVE AND NO/100 DOLLARS ($5,745.00). BREAKDOWN Architectural $2,880.00 Structural $ 665.00 Civil: $1,400.00 Mechanical/Electrical: $ 800.00 LIQUOR RETAIL DEVELOPMENT EDEN PRAIRIE, MN PAGE4 EXCLUSIONS: 1. Architectural models will be under separate contract (estimate $1,000 $1500.00). 2. Required concrete and steel testing is assumed part of the General Contractor contract. City of Eden Prairie to be provided with disk copies of all plans and shall retain ownership. Invoicing will be at the end of each month or upon completion of the work with payments due within 60 days. If any services are required beyond the scope of work defined above hourly rates will be applied. Printing/reductions/express delivery etc. will be billed at cost plus 15%. See attached 1996 Schedule of Charges. Thank you for your invitation and consideration of Michael J. Wilkus Architects, Inc. We look forward to working with you and The City of Eden Prairie on your new project. Sinc rely, CHA L J. WI US AR TECTS, INC. Jeffrey ► �, Y Vice eside JMK/cch Enclosures ACCEPTANCE By: Date: City of Eden Prairie proposallepliquor#2.wpd 1996 SCHEDULE OF CHARGES tie/ GENERAL CONTRACTS Principal/Senior.Architect $75/hour MICI.IAEL J WILKUS AIA Architect $60/hour JEFFREY M.RAPP AIA Senior Technical $45/hour Technical $40/hour Clerical $30/hour OVERTIME WORK At the clients request for overtime, all work will be charged at 1.5 s times the hourly rates above. • REIMBURSABLE CHARGES PROJECT EXPENSES Prints,copies, photos, delivers, Cost + 15% express delivery, miscellaneous.. Computer disks supplied to client $5.00/Each Automobile . $.25/Mile Travel Cost + 15%. airfare, car rental, lodging,. ._ meals, telephone, etc. Travel Time' At hourly rates Blue Prints (In-House) $1.00/Each Paper Sepias (In-House) $5.00/Each Final Computer Plots (In-House) • $18.00/Each MICI-IAEL J. WILKUS . APCI-IITECTS, INC. 14180 w oT 78T"STREET EDEN PRAIRIE MINNESOTA (612)449-0985 55.344 SCHDCHG.DOC, (FAX)444-4047 YYYYyyyyyyyy r J tciindorm UUN 0 6 19966 March 7,1996 rev.June 1,1995 Mr.Jeffrey Rapp Michael J.Wilkus Architects 14180 West 78th Street Eden Prairie,Minnesota 55344 Re: Proposal for Engineering and Site Planning Services Eden Prairie Municipal Liquor/Retail Development Eden Prairie,Minnesota Landform Proposal No.P6011 Dear Mr.Rapp: We are pleased to submit this proposal for providing engineering and site planning services for the above referenced project. Landform Engineering Company considers this document a contract for the work described below. As such, if there are any items which do not meet your needs, please let us know and we will make the necessary adjustments. A. SCOPE OF WORK 1. Site Investigation/Site Survey: Landform Engineering Company will: a) Through a subconsultant, prepare a Boundary and Topographic survey of the subject parcels sufficient for use as a background for proposed submittal and construction documents. This will include research and resolution of the property boundary. b) Through a subconsultant,prepare a Geotechnical exploration and summary report for the above described site.This will include three(3)borings placed in the proposed building pad,three(3)in the proposed parking area, and one(1) in the vicinity of the proposed monument sign. A final report including pavement and foundation recommendations will be provided. Landform Engineering Company,905 Twelve Oaks Center,15500 Wayzata Blvd.,Wayzata,Minnesota 55391,(612)475-3272,Fax/Data(612)475.3159 Mr.Jeffrey M.Rapp Michael J.Wilkus Architects,Inc. Page 2 March 7,1996 2. Design Development/City Submittal Documents: Landform Engineering Company will: a) Prepare a Existing Conditions Drawing based on the topographic survey b) Meet with the City to research their specific requirements. c) Accurately layout the proposed site based on the concept plan you provided, and the actual boundary information prepared for this project. d) Prepare a Preliminary Site Plan indicating proposed development overlaid on the existing conditions. This plan will include dimensions of proposed buildings, drives, walks, and any other surface site features,as well as an area and parking tabulation as required by the city. e) Prepare a Preliminary Grading Drainage and Erosion Control Plan indicating existing and proposed two(2)foot contour intervals,erosion control measures,and methods of collecting and draining storm water. We will also prepare preliminary drainage and pipe sizing calculations for municipal and watershed review. f) Prepare a Preliminary Utility Plan showing sewer and water service to the proposed buildings, and all required storm sewer for this project. Plans will be submitted the private utility services for this project to coordinate service locations. g) Coordinate with your Electrical Engineer for the placement and design of site lighting. These locations and details will be included on our plans submitted to the city. h) Through a subconsultant, prepare a Preliminary Landscape Plan based on city development requirements. i) Coordinate plan preparations and include in our submittal documents, the required floor plans and exterior elevations. j) Attend meetings with you and/or the City to review the plans,including the scheduled Planning Commission,Park Board, and City Council hearings. k) Revise the submitted documents to include staff comments and re-submit for council,DNR,and watershed review. 3. Construction Documents Landform Engineering Company will: a) Prepare construction plans suitable for bidding and building the project based on the preliminary plans. The plans will consist of Existing Conditions Plan, Site Plan, Grading, Drainage and Erosion Control Plan, Utilities Plan,Landscape Plan, and associated details. Our general specifications will be provided for your use. b) Prepare plans using Best Management Practices which will meet the requirements of the Minnesota Pollution Control Agency's (MPCA)National Pollution Discharge Elimination System (NPDES)permit. c) Meet with you to review and coordinate plans and specifications. Landform Engineering Company,901 Twelve Oaks Center,15500 Wayzata Blvd.,Wayzata,Minnesota 55391,(612)475-3272,Fax/Data(612)475-3159 Mr.Jeffrey M.Rapp Michael J.Wilkus Architects,Inc. Page 3 March 7,1996 4. Construction Management Landform Engineering Company will: a) Render Construction Document interpretations necessary for the proper execution or progress of those portions of the work designed by Landform Engineering Company with reasonable promptness. b) Provide periodic observation of construction activities, to give the client a greater degree of confidence that the work is being completed in conformance with the intent of the design and the approved plans and specifications. This will be less than full time. c) Verify field measured quantities for payment to the construction contractor,review requests for payment. d) Review the site upon completion of construction and prepare a "punch list" of items which are incomplete or in non-conformance with the approved plans and specifications. B. COMPENSATION 1. Fees a) Compensation for services described in the Scope of Services above shall be as follows: Site Investigation/Site Survey Boundary and Topo $1,250.00 Soil Borings 1,750.00 Total SI $3,000.00 Design Development/City Submittal Site Submittal Hourly NTE$3,000.00 Site Electrical Plan 500.00 Landscape Plan 750.00 Total DD $4,250.00 Construction Documents $3,000.00 Site Electrical 250.00 Landscape Plan 250.00 Total CD $3,500.00 Construction Management Document interpretations $300.00 On-Site Construction Inspection hourly NTE 600.00 Final Inspection/ Punch-list 500.00 Total CM $1,400.00 Total $12,125.00 Landform Engineering Company,901 Twelve Oaks Center,15500 Wayzata Blvd.,Wayzata,Minnesota 55391,(612)475-3272,Fax/Data(612)475-3159 ro Mr.Jeffrey M.Rapp Michael J.Wilkus Architects,Inc. Page 4 March 7,1996 b) The following hourly rates shall be used for the duration of this contract: Engineer 80.00/hour Designer 60.00/hour Clerical 30.00/hour c) Reimbursable expenses (plots, blueprints, mileage, delivery service, etc.) shall be billed above and beyond the hourly fees quoted above at cost plus 15%. d) Invoices will be sent once a,month based on the hours worked through the date of billing. • e) Payment for work completed is due within 60 days of invoice. C. CLOSURE Only the services listed above in the Scope of Work are included in this proposal. If additional services are required,they shall be provided in accordance with the hourly fee schedule listed above. Revisions to plans which are required by you, the City, its consultants, the Watershed District, or County, if it is not clearly demonstrated that the cause for change is an error or omission on Landform Engineering Company's behalf,will be considered additional services. Landform Engineering Company appreciates the opportunity to present this proposal to you. It is being presented in duplicate in order that,if it is acceptable to you,one copy may be retained for your records and one copy may be signed and returned to us as written authorization to proceed. Sincerely, LANDFORM ENGINEERING COMPANY Lc,/ Darren B.Lazan Vice-President /DBL ACCEPTANCE BY: By Date Michael J.Wilkus Architects,Inc. Landform Engineering Company,901 Twelve Oaks Center,15500 Wayzata Blvd.,Wayzata,Minnesota 55391,(612)475-3272,Fax/Data(612)475-3159 // 03/08/96 10: 14 FAX 6127896397 � . . • o, P 41 • March8, 1996 Buildings Consulting for_ Jeff Rapp Group, Inc . Michael J. Wilkus Architects, Inc. • 14180 West 78th Street, Suite 111 (612)78966%�Farz(612)7896397 Eden Prairie, MN 55344 2817 Anthony Lane S.,Suite 201 Minneapolis,MN 55418 USA • Subject: Proposal for Structural Engineering Services Liquor/Retail Development Project BCG Proposal No. P96039 Dear Mr. Wilkus: Buildings Consulting Group, Inc. (BCG) is pleased to present this proposal for structural engineering services and fee estimate for the Eden Prairie Uquor/Retail Development project. Our service will include structural design services, and structural observations during construction. PROJECT DESCRIPTION SCHEDULING The project will consist of a single, one-story The proposed work can begin within 1 week of structure about 11,000 square feet in area_ your authorization to proceed. The 90% The building will be steel frame with exterior, complete draft of the design drawings and load-bearing concrete masonry walls specifications will be presented to you in 3 supporting a metal roof deck. We were not weeks. The final construction documents will given details of the site conditions, but have be completed within 2 days after you return estimated the building foundation will concrete your feedback to us. spread footings for interior columns and continuous concrete footings for the perimeter PROJECT FEES walls. We will provide the above engineering SCOPE OF ENGINEERING SERVICES services for an engineering fee of$5,950, plus reimbursable expenses. Our engineering fee We propose to perform the following structural for each phase of service is: engineering services. Details of the services proposed are shown on the attached sheets 1. Construction Documents $4,445 on page 3,which is entitled " Detailed Project Scope". 2. Construction Phase services $ 850 1. Preparation of Construction Documents 3. Site visits during the Construction phase $655 2. Construction Phase services We will perform our services in accordance with the attached "Exhibit A to Proposals, General Conditions for Professional Services". Additional services not included in the scope /t U3/06/90 10: 14 FAX 6127Y963Wi Mr. Jeff Rapp • Michael J. Wilkus Architects March 8, 1996 Page 2 of engineering services presented in this proposal will be billed to you according to the ACCEPTANCE: attached fee schedule. Please indicate your acceptance of this We appreciate the opportunity to present our proposal by endorsing below and returning engineering service to you on this project_ one copy of this proposal to us for our Should you have any questions regarding this records: proposal,feel free to contact me at 789-6696. Sincerely, Client • Buildings onsul ' g oup, Inc_ /, Authorized Signature Lduirs K Ho, P.E. Typed Name Principal Enc. Title Date ile/design_pro Buildings Consulting Group, Inc_ 03/08/96 10: 14 FAX 6127896397 Mr.Jeff Rapp Michael J. Wilkus Architects O March 8, 1996 Page 3 �`� DETAILED PROJECT SCOPE 1. Preparation of Construction Documents B. Perform two site visits during the construction to review the structural frame A. Performing structural design and construction, when requested to do so by calculations. the client Each site visit will be limited to about 3 hours. We will prepare a written B. Structural drawings will be prepared for site visit memorandum after each site the structure. The drawings will be visit completed according to the written drafting standards furnished by the client 6. limitations_ C. We will prepare a Project Manual which The scope of our services will not include the will be limited to the technical sections for following: concrete, concrete masonry and structural steel. A. During the construction administration phase, preparing design and/or drawing D. Upon completion of a 90% complete draft revisions. of the design, we will submit it to you for your review and comments. The drawings B. During construction, providing special will then be finalized once we incorporate inspection or field observations, other your comments. than making site visits as described in the Construction Phase services. E. We will furnish one set of reproducible mylars, the drawings on a 3 IA"AutoCAD C. Attending construction progress meetings, diskette. project closeout meetings, or providing an 11-month review of the project after 2. Construction Phase completion. A_ All shop drawing submittals will be reviewed and returned to the client —END OF PROJECT SCOPE Buildings Consulting Group, Inc. • • ^ t — c=. I HU 1 E. = 36. E C I ;;,;7'u,� ENGINEERED CONCEPTS INC. 4 711 South Broadway Rochester, MN 55904 ECI Companies 507-285-0316 FAX 285-1673 Stan Maass, P.E. • 0 0 March 7, 1996 Michael Wilkus Architects 14180 W 78th Street, Suite 11 Eden Prairie, MN 55344 SUBJECT: Liquor/Retail Development - Engineering fees ATTENTION: Jeff I propose to render professional engineering services in connection with the mechanical and electrical engineering for the proposed municipal 11, 000 S.F. liquor store and retail space development building assuming only 2500 S .F. of the total area will be finished under this contract . You will furnish me with full information as to the requirements, including any special services needed and also will make available pertinent existing data. My services will consist of preparing plans and specifications suitable for bidding , code approval, and construction for the plumbing, heating, ventilating, cooling, lighting, and power circuiting design. You are to furnish me with final approved floor plans on diskette using AutoCad format suitable for drawing. You will also make the required copies for bidding, code approval, etc . I will provide minimal inspection at your request, but principally the final inspection and report . Inspection will be billed separately at $400 per inspection and two are recommended. The fee for this service will be $5000 for the entire building with no finishes and $2500 additional for the complete design of the 2500 S.F. liquor store . Additional or non-customary service will be extra on an hourly basis, based on your approval to proceed. You will be billed on the 25th of the month based on the proportion of work completed, and payment is required in 30 days. A service charge of 1% per month is required on overdue accounts. CITY COUNCIL/STAFF WORKSHOP TUESDAY, JUNE 25, 1996 7:00 PM, CITY CENTER Heritage Room IV COUNCILMEMBERS: Mayor Jean Harris, Patricia Pidcock, Ronald Case, Ross Thorfinnson, Jr., and Nancy Tyra-Lukens CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant City Manager Chris Enger, HRA Manager David Lindahl, and Recording Secretary Barb Anderson I. CALL MEETING TO ORDER II. REVIEW OF LIVABLE COMMUNITIES ACTION PLAN III. OTHER BUSINESS IV. ADJOURNMENT MEMORANDUM TO: Mayor and City Council THROUGH: Carl Jullie, City Manager FROM: David Lindahl, HRA Manager DATE: June 20, 1996 SUBJECT: Draft Livable Communities Action Plan All cities participating in the Livable Communities Program are expected to submit an action plan to the Metro Council that describes how cities will meet their Livable Communities housing goals. As you know, the Housing, Transportation, and Social Services Board (HTSSB) has prepared twenty-two strategies to help the City meet its Livable Communities goals. These strategies, which were approved by the City Council March 12, 1996, form the basis for the attached Action Plan for the City of Eden Prairie. In addition to the strategies, the Action Plan includes all housing related programs, initiatives, and demonstration projects the City is involved in, or that it might consider participating in at some point in the future. A draft of the Plan was recently submitted to the Metro Council for their comments and review. Overall their staff was very satisfied with the document, with only a few minor suggestions for changes. After the Plan is reviewed by the City Council at the June 25 workshop, it will be placed on the next City Council meeting agenda which is scheduled for July 2, 1996. The City has already made progress toward meeting its rental housing goals with approval of the 32 Columbine Townhouse development earlier this year. This project helped the City meet its annual goal of 23 units for 1996. Other than the Pulte Townhouse proposal, which has not yet been approved, no projects have been approved since March that meet the ownership housing goals. iv le mmun ties ion,. r :. for the City • of Eden Pir irie It is the intent of the City of Eden Prairie "City" to make every reasonable effort to meet the Metropolitan Livable Communities Act goals adopted by the Metropolitan Council "Council" January 14, 1996. The aim of the Livable Communities effort is to expand affordable housing opportunities throughout the region, particularly in communities with high employmertncentrations like Eden Prairie. The housing goals the City has agreed to pursue over;:the next fifteen;years correspond favorably with the goals set forth in the City's Comprehensive Plan. However, unlike:the goals in the Comprehensive Plan, which are very general, the Livable Communities goats set specific numeric targets for the City to achieve by 2010. Because of this, the City's Housing, Transpor4tion,:and Social Services Board (HTSSB) have prepared specific housing strategies designedto help the City strive meet its Livable Communities goals. These strategies form the basis for the City's Livable Communities Action Plan"Action Plan" . The dates of where the various City Boards, Commissions, and City Council reviewed and adopted the strategies are listed:below: Housing, Transportation, Social Services Board February 5,.1996 Planning Commission February26, 1996 Parks Commission March 4;<1996 Human Rights and Diversity Commission March 4, 1996 City Council March'l2 1996 The housing strategies address a number of the elements suggested in the Action Plan Content Guide provided by the Council including the following: • Implementation efforts • A schedule for completing tasks • Number of new units expected to be-constructed over the term of the program • Income and demographic targets • • List of f nan ing tools Elements not addressedin the strategies but included in later sections of the Action Plan include: • • Housing Assistance arid Development Programs • Housing Maintenance/Rehabilitation programs • Local Demonstration Programs or Special Initiatives • Current and Future Low-Income Housing Proposals AIN Other Financing Tools • Examination of Local Official Controls other Financing Tools Several letters and reports regarding Eden Prairie's housing initiatives have been submitted to Council staff over last two years as part of an attempt to amend the City's Comprehensive Plan to expanding'the Metropolitan Urban Service Area (MUSA). The Action Plan includes parts of letters previously submitted to the Council. Strategies for Meeting Livable Communities Goals Each of the six Livable Communities housing goals the City has agreed to pursue and the related strategies are listed below. Goal•`#1 livable Communities ((ownership Housings w Thirty percent of all new ownership housing units wilt have values less than$115,0a0 The' City estimates an additional 5,25�0 ownership units to be developed by 2010, with 30 ` :::!...representing 1,575 total affordable units, or 105 per year, is City Strategies: a) All future residential housing proposals should be expected to participate in helping meet the City's Livable Communities goals whenever possible When contacted by developers or land owners considering submitting a residential project for City review, City staff (Community Development) will explain to them the Livable Communities goals and strategies. b) Encourage or recommend to developers of all future<ownership housing proposals to have 30% of its units for sale(initially) at aprice less than $115,000.:Consider allowing less than 30% affordable ownership housing on small "in-filly parcels that do not transition well from single family neighborhoods. c) Encourage residential developers>to consider providing more than 30% affordable ownership housing when proposals are part of a large Planned Unit Development (PUD). d) Offer;density bonuses>to developers to help them achieve a 30% affordable housing set asid(.in;areas of.the Comprehensive Plannot already planned for multiple family. e) Allow single-family attached housing (townhomes, condos, and doubles) to represent 30% new ownership housing affordable under $115,000. Since the average new single family home in Eden Prairie is valued at about $250,000, it is unlikely these affordable ownership goals will be met'with new single family detached development. f) •Consider using City financing where appropriate to help reduce housing costs to a level that meets the goals:;for ownership housing. Current funding tools the City will consider using include the following: Tax Increment financing (TIF) - Future taxes generated from the increased value of an improved property are used to write-down land costs and reduce rents. ............... Community Development Block Grants (CDBG) - Bank CDBG funds and use them to write- ................................... down the cost of land, utilities, or site improvements on affordable housing developments. Local Housing Incentives Account (LHIA) - These funds should be available to all cities participating in the Metropolitan Council Livable Communities Program. Cities can apply for Livable Communities Action Plan 2 funds through this account for specific projects that meet Livable Communities objectives. The Metro Council will match dollar for dollar each city's annual Affordable and Life Cycle Housing Opportunities Account (ALHOA) contribution, which for Eden Prairie will be about $125,000 in 1997. Livable Communities Demonstration Account -Approximately$4.6 million in funding should be available from the Metro Council in 1996 to communities participating in Livable Communities with eligible projects. Projects generally must attempt to link housing with transit, or create affordable housing near employment growth areas. Housing and Redevelopment Authority(HRA) Levy - The City HRA is authorized by law to levy a small tax if it chooses to do so for the purpose of performing certain housing and redevelopment activities. The HRA currently does not.levy for u h a ivities. g) Explore establishing a special housing fund that would be financed by developers that choose to pay cash in lieu of providing housing'for Livable Communities It could be structured in a manner similar to the cash park fee;the City charges developers+housing to pay cash in lieu dedicating property for parks and open;;space. The housing funds would be used to help developers meet Livable Communities goals. if special legislation is required to establish such a housing fund, pursue it through the Metropolitan Council. This fee could apply to developers of small parcels (5-10 acres),and to•all office:,::commercial, and industrial projects. h) Consider working with adjoining communities in meeting the Livable Communities ownership housing goals. Communities that do not have land available for development may consider funding a project in Eden Prairie and receiving edit toward meeting their Livable Communities obligations. Goal;#2 i Livable Communities (Rental Housing) Three hundred fifty new affordable rental housing units should be constructed between: 1996 and;201(0.;which is about 23 units per year This represents 20%of the 1,750 total new rental units expected to be built''over the>next fifteen years. Two hundred eighty of. the350 affordable units should Ibe affordable to persons with incomes below$0e of metro median,and'70 units should be affordable to persons with incomes below :50% € metro median. City Strategies: a) Each new rental housing proposal should have 20% of its units affordable. The affordable units will be'split with 80% affordable to families with incomes below 60% of area median, and20%''affordable to persons with incomes below 50%. Every effort should be made to scatter the affordable units throughout a development. These units should not be concentrated in one building or single area of a site. b) Support rental housing proposals with all units affordable under 50/60 percent of median Livable Communities Action Plan 3 provided they do not exceed 32 units on any one site. c) Encourage rental housing proposals that are 100% affordable on sites that meet the following criteria: • Close to commercial services, schools, parks, and public transit routes. • Transitions well from existing neighborhoods. • Good access to public streets. • Safe and compatible land uses. • Total units do not exceed 32 units d) Encourage and support rental housing within all PUD proposals e) Consider writing down land costs where appropriate on expensive sites tivorder to assist in making these sites more feasible for developing affordable housing;:::: f) - Consider using any of the financing tools listed above where appropriate fo tielip reduce housing costs to a level that meets Livable Communities goals for rental housing. -- g) Consider mixing rental housing into sites guidedon 1he,,City's Comprehensive Plan for commercial, office, or industrial developments whenever and wherever possible. Community Development staff will explore rental housing alternativet with developers and land owners when they contact the City with development proposals. h) Consider working with adjoining communities`in meeting_Livable Communities rental housing goals. Communities that do not have land available for development may consider funding a project in Eden Prairie and receiving credit toward meeting their Livable Communities obligations. Goal#3 Livable Coimunities (Affordable$Life;Cycle Housing Opporturnities Amount) To participate in the Livable Communiities program,the City must agree to spend a certaiin amount of local funding to meet its Dousing goals This funding, referred to by the Metro Council as the !Affordable and Life Cycle Housing Opportunities mount (ALHOA),=is determine l by tree Metro'"Council. Eden Prairie;is expected to make its first contribution it 199T in an amount estimate!at 125,000. City Strategies: a) The City currently dedicates enough of its annual Community Development Block Grant (CDBG) funds for housing related activities to meet its (ALHOA) obligations. b) • If the City spends more that its minimal contribution in any given year, those funds can be credited to the following years obligations. Livable Communities Action Plan 4 G oal#�4 • �v b H ,s�:gMi Tota'renta hotusi :' ::fIill v. t l a m a fu t deve o m t g 1 p en City Strategy: a) If the City meets its rental housing goals listed as goal #2 above, then;°'25% of its total housing stock at the year 2010 will be rental housing. ..::...::::::.:..:. • .......:::::.::::::::::... .. .::.:.:... ... ..... .......... ...........:: . ..::.:. .... .............. .... . . . ........ ...... ..... .. ..... ..... :....::............. ............. ..... ...... ................ .::: .:..:. .:.:.:....:: :... p m�y h u irtg at ifull;develgpment'will repr�'s ::;f he:#: :�tY �:.::::::.: .::g.: CityStrategy: 9Y: a) In order to meet the ownership housing goals l ste ove as Goal #1, 30% of all future housing will need to be multiple family"attached"housing:::_:::: If 30% of all future housing are multiple family ownership units, and an additional 20% are rental units, then the City should expect to achieve a mix of 43% multiple and 57% single family detached at full development. • Gb `# a e. 9 n o• usi 'lien;it i� s .::.:.:. ::;>: • •Y rig ,u ,m densities in"new Sin le Fame '>detacheddeueto east nt <units er ec ;,The avers a densit ;�n nevv Multi:.te Famil .attachsd::<>;> P velo meets will be at'l' •st`10>units er acre: >> ;::><:;<:<>::::><:>: :>::<::_::>::><::> <:_»:>:::>:::<::>::>: >:::>:: >::>:>:»:. City Strategy: • a The City will encourage all future single family detached housing proposals to be developed at a density of 2 units per acre or greater, and multiple family proposals at 10 units per acre or greater. b) Twin home housing projects at low densities should be considered as single family, this will bring single family and multiple family density averages up. Livable Communities Action Plan 5 Housing Assistance/Development Programs The City will consider participating in any housing assistance or development program that it is eligible for and which will help meet its Livable Community goals. A list of the programs the City participates in, or will consider participating, are listed below. Some of these programs are explained in more detail in later sections of the Action Plan. Federal Programs Community Development Block Grant (CDBG) Program Section 8 Project-based Housing (400 units) Section 8 Vouchers/Certificates (55 through Metro HRA) Section 212 elderly (62 units) Public Housing The City does not own Public Housing units but may consider a limited number of units if constructed as part of a Tax Credit proposal and if owned by an agency other than the City of Eden Prairie. Minnesota Housing Finance Agency (MHFA) Programs Minnesota Cities Participation Program The MCPP program was developed in 1991 by the Minnesota Housing Finance Agency (MHFA). MHFA designates funds to participating cities to provide low interest financing to lower-income first-time home buyers. The goal of the Program is to promote home ownership to lower-income persons. About thirty buyers have been assisted through this program in Eden Prairie. The City expects to continue to help between 10 and 15 first time buyers purchase home in Eden Prairie every year. Housing Revenue Bond Financing Minnesota Fix Up Fund (rehab loans) Low Income Housing Tax Credits Attempts were made to utilize other MHFA programs as part of a 32-unit Tax Credit proposal approved in Eden Prairie February 1996, but according to the developer of this project the underwriting standards employed by MHFA make the programs difficult to use. In this particular case, the developer was approved for the New Construction Tax Credit Mortgage and Low-Income Large Family Rental Housing Financing>through MHFA. MHFA uses the same formulas to project net operating expenses for:a proposed development whether it is a new project or a thirty-year old apartment building. This process helps determine the amount of financing MHFA will provide for the proposed Tax Credit proiect. In the case of the Eden Prairie proposal, the amount of financing the development qualified for as a result of this underwriting process was very low and caused the developer to pursue market rate financing at a higher interest rate in order to obtain a large enough loan to cover the project costs. MHFA should review these policies to insure that their products are usable for projects constructed in developing suburbs. • Livable Communities Action Plan 6 Metropolitan Council Programs Local Housing Incentives Account - Eden Prairie expects to contribute about $127,000 toward Livable Communities in 1997. The City committed $142,000 in CDBG funds and about $650,000 in Tax Increment Funds in 1996 for construction of 32 affordable rental townhouse units. Livable Communities Demonstration - The City anticipates applying for these funds in late 1996 or 1997 to help finance affordable housing units within a large mixed use development. Metro HRA Section 8 Vouchers - The Metro HRA is providing 15 Vouchers to Eden Prairie as part of a demonstration program called the Housing, Opportunities, Partnerships, and Employment Program (HOPE) (see local demonstration programs). Other Programs Community Action for South Hennepin The City contracts with CASH to provide a suburban tenants advocacy service called HOMELINE, and a mortgage foreclosure program. Senior Community Services SCS>provide a home repair and chore service to seniors Call the Household and Outside Maintenance for Elderly Program. Community Home Program The City approved a 6-unit adult foster-care home project for low income persons. The development should be completed in 1996. HOPE Program (See Local Demonstrations) Housing Maintenance/Rehabilitation Programs The Housing Rehabilitation Program provides loans up to $15,000 to lower-income homeowners for major home repairs. Program goals include improving and preserving the City's aging housing stock, and helping keep residents in their homes. About fifty units have been improved since the Program began in 1980. This Program is funded through the Community Development Block Grant Program and utilizes about $80,000 per year of a total CDBG allocation of about $180,000. Household and Outside Maintenance for Elderly (HOME), this program provides chore and maintenance services to seniors sixty and older who live in Eden Prairie. Recipients pay for services on a sliding fee scale basis. Contributions to the cost of services are based on clients ability to pay. The primary goal of this Program is to help elderly home owners maintain independence by remaining in their homes. Senior Community Services Agency of Hopkins administers this program. The City has been funding this Program since 1985 and will continue to assist about thirty Livable Communities Action Plan 7 households per year. Community Development Block Grant Program (CDBG): The City has participated in the Urban Hennepin County CDBG Program since 1975. As evidenced by some of the programs outlined above, the City has and will continue to dedicate a substantial portion of its total CDBG allocation to housing related activities. About 60% of all CDBG funds received since 1975 were expended on housing activities. This does not include funds expended on the HOME Program,which is considered a public service activity. The table below shows the various categories of activities funded through CDBG since 1975: Total Percent of Total Activity; Funding '= Assisted Housing `$584,159 $2.9% Housing Rehab $485,138 Public Facilities $292,443 16.5% .........................:.. ............................. .............................. ............................... ...... ........................ ...... ........................ ...... ........................ Public Service $283,233 15.9% Handicap Access $79,666 4.5% Planning/Administration $4.7,088 2.7% Neighborhood Revitalization $4956 0.3% Totals $1776,683 100.0% • Local Demonstration Programs or Special Initiatives Housing, Opportunities.>Partnerships and Emplovment (HOPE) Program Eden Prairie has been examining ways to develop more rental housing for very low-income families, while providing opportunities forfamilies to achieve self sufficiency. The shortage of housing in this market is evidenced by waiting fists of five or more years at project-based Section 8 developments in Eden Prairie. The HOPE Program was designed to provide housing and at the same time provide education and training, family support, and employment opportunities to very low-income families. The HOPE program,is a cooperative effort between the City, the Metro HRA, Hennepin Technical College of Richfield, Family to Family Ties, and Prairie Meadows and Briarhill apartment developments in i!Eden Prairie. The goal of the program is to provide very low-income housing in Eden'Praine on'a scattered basis, while also helping families work toward self-sufficiency primarily through"education and training. Section 8 Vouchers allow families within existing Section 8 developments the opportunity to integrate into market units on a scattered-site basis while working toward self-sufficiency. They also allow families to live in market-rate housing of their choice without Livable Communities Action Plan 8 the stigma often connected with living in housing"projects."This, in turn, will make available vacated project-based units for other low-income families and individuals on Section 8 waiting lists The program involves providing 15 Section 8 housing vouchers (provided by Metro HRA) to tenants residing at Briarhill and Prairie Meadows. As a condition of receiving housing vouchers, families will participate in a five-year Family Self-Sufficiency (FSS) Program offered through the Metropolitan Council HRA. The purpose of the FSS Program is to help families work toward self-sufficiency through education, training, and obtaining living wage jobs. The FSS component involves assigning case managers to the participants, assessing their educational needs, and developing a plan for achieving self sufficiency. The participants will be expected to complete the training necessary to qualify them for living wage jobs. Case management services are provided through Hennepin Technical College (HTC) in Richfield for those participants eligible for STRIDE and JPTA Programs. The City has contracted with Family to Family Ties to provide overall case management to all HOPE participants. Episcopal Community Services also is coordinating the family mentoring component of the Program, which involves finding and training local volunteers (City residents) as mentor families and matching them with participating families. Housing, Transportation, Social Services Board (HTSSB): An advisory Board called the Housing, Transportation, and Social Services Board (HTSSB) was formed by the City Council in 1994 to explore ways to develop more affordable housing in Eden Prairie while improving linkages to transportation and social services. Specific tasks of the HTSSB include: • HTSSB developed the Eden Prairie HOPE demonstration program. • Develop policies that facilitate affordable housing developments. • Integrate the planning of affordable housing projects with a human service perspective. • Expand family self-sufficiency opportunities to lower income residents. • Explore ways to link jobs with housing. The HTSSB also will explore ways to create more moderate-cost "starter" housing in Eden Prairie. Although Eden Prairie has approved more than 500 moderate-cost townhouse units over the past two years, the Board will attempt to facilitate the development of more moderate-cost single family units. This can be achieved f in ;;part by allowing higher densities, platting smaller lots, and encouraging creative subdivision patterns. The Board will help coordinate bringing together developers, builders, and land owners interested in developing affordable housing projects. Owners of large tracts of residential land outside the urban service area have shown an interest in helping the City meet its Livable Communities obligations. However, few parcels are left for residential development within the City's current urban service area. Opportunities for developing new low or moderate cost housing in Eden Prairie are limited without expanding the MUSA as proposed. Special Needs Housing A Six-unit duplex development for low-income adults effected by serious neurological conditions was approved by the City in 1994. The Community Home Program, a nonprofit agency, is the developer. ...........................;............ The City contributed $17,000 in Community Development Block Grant (CDBG) funds to help offset land costs. The Minneapolis Community Development Agency is providing the financing through revenue bond sales. Livable Communities Action Plan 9 Eden Prairie also has two single family group homes for developmentally disabled adults that are owned and operated by the State of Minnesota Department of Health. The homes were built on tax forfeited property. Several other privately financed Group Homes for disabled residents exist in the City in scattered locations. Cluster Planning: The City will explore using the "cluster planning" approach to expand affordable housing opportunities in this area. City staff has discussed this concept with staff at the cities of Minnetonka and Bloomington. Cluster planning appears to have some advantages in terms of pooling resources between"clusters"of communities to address common issues. In practice, however, it will be difficult to implement as various issues surface about how resources are allocated between communities. There seems to be some agreement between these cities that a more effective and immediate way to provide affordable housing is for the Metro HRA to expand its authority to own and manage housing in partnership with cities. Two tools available to cities for housing development that require or that provide more benefit from public ownership are Essential Function Bond Financing, and Low- Income Housing Tax Credits. On March 10, 1995, a meeting was held between the cities of Eden Prairie, Minnetonka, and Bloomington, the Dakota County HRA, and the Metro Council represented by its Chair, Curt Johnson, and staff Chuck Ballentine. The purpose of the meeting was to introduce the idea of the Metro HRA taking a more active role in developing affordable housing in the suburbs. The Dakota HRA has been very successful in using the above-mentioned tools to develop, own, and manage affordable housing developments in partnership with various communities in their County. These programs were presented to the Metro Council by Dakota County staff at this meeting. Comments from Curt Johnson suggest the Metro Council is reluctant to increase its involvement in owning housing, but indicated these ideas will continue to be discussed. The City of Eden Prairie suggested that if the Metro Council expands its authority to require cities to meet regional housing goals that they provide the tools needed to achieve these goals. The Dakota County model is a good example of what Metro HRA could do to help communities like Eden Prairie develop affordable housing. Section 8 Voucher Initiative: In an effort to insure that more rental housing projects accept Section 8 Vouchers in Eden Prairie, the City now requires that any apartment or rental townhouse development seeking Housing Revenue Bonds or any other type of City financing agree in writing to designate up to 10% of their total units for persons using Section 8 Vouchers. Owners of existing projects seeking approval from the City to refinance Housing Revenue Bonds will be obligated to the same terms. This should help reverse the growing trend of apartment owners choosing to opt out of the Section 8 program completely. However, the reason most often cited by property owners for opting out of the Program is the Federal take one take all requirement, which in some cases leads to market developments converting to 100%Section 8. This requirement is essentially creating greater concentrations of poor in certain communities,which is contrary to recent policies adopted by HUD, the City of Minneapolis, and the Metro Council. Livable Communities Action Plan 10 Current and Future Low-Income Housing Proposals: The City is working with a development partnership between the Cornerstone Group and Real Estate Equities on a 32-unit townhouse development affordable to low-income families. This project, which was approved in February 1996,will serve as a prototype for future housing projects in Eden Prairie in terms of site selection and financing arrangement. The City has identified various rental housing sites that have good proximity to commercial services, schools, parks, transit routes, and other natural amenities, and also transition well from single family neighborhoods. This information is shared with developers seeking sites for affordable housing projects. Because these sites are often guided for commercial related uses, the land costs are substantially higher than typical residential sites. The City must therefore consider writing-down the land costs for these projects in order for them to work financially. Cornerstones' proposal involves various forms of public financing including: 1. Low-Income Housing Tax Credits (MHFA) 2. Tax Increment Financing (City of Eden Prairie) 3.. CDBG funding The development is designed for families with individual entrances to primarily three and four bedroom units, tuck-under garages, and play lots for children. The rents will be affordable to families with incomes at or below 50%of median for the metro area. City policy requires all affordable rental housing developments be 50 units or less per site to avoid concentration issues. Guidelines for this policy were modeled after a similar policy developed and implemented by the Dakota County HRA. Several other developers also are seeking sites for similar housing projects. A MUSA expansion into southwest Eden Prairie will provide opportunities for integrating affordable rental and ownership housing into large PUD's at more reasonable land prices and with less public subsidy. Another approach supported by the City is to have 10-15% of all units within existing rental housing developments be affordable to very low-income families and integrated throughout each site. The challenge is finding ways subsidize rents enough to make them affordable to this market. Section 8 Project and Tenant-Based rental assistance is available on a limited basis through the Metro HRA. Eden Prairie is wilting to accept additional Section 8 Vouchers through the proposed settlement of the housing discrimination law suit between Metro HRA and Legal Aid Society. Our primary goal with respect to this form of housing is to insure a linkage to a self-sufficiency effort. Other financing Tools The Section 8 Rental Housing Assistance Program is administered by the Metro HRA for the City of Eden Prairie. This is a tenant-based Program where eligible tenants receive subsidies directly from the HRA through the issuance of Section 8 Certificates and Vouchers. This allows holders of Certificates and Vouchers to live in market-rate apartment buildings by having part of their rent paid through the Program. Certificate and Voucher holders pay 30% of their income toward rent with the balance paid by the Metro HRA. Thirty-six units are currently rented to persons with Certificates or Vouchers in Eden Prairie. The City HRA is continually examining ways to develop additional low-income rental housing and Livable Communities Action Plan 11 starter single family attached/detached housing in Eden Prairie. Some development methods and financing tools being considered to facilitate these projects, include: Tax Increment Financing- Interest Rate Reduction programs, land acquisition/write-downs, Housing Revenue Bond financing, Low-Income Housing Tax Credits, Essential Function Bonds, MHFA Below Market Mortgage programs, allowing higher densities, and promoting creative subdivision design. Eden Prairie Center Tax Increment Financing District The City Council has granted preliminary approval to a TIF Redevelopment District to help finance the renovation of the Eden Prairie Center. The TIF district is also expected to generate about $400,000 annually in funds dedicated for housing purposes. These funds, which will generate about $4,000,000 total over ten years, may be used to implement a rental subsidy program within existing apartment developments. A program is being discussed where up to 10% of the units in any one apartment development would be eligible for rental write-downs to help make the units affordable to persons with incomes below 60% of the median income for the metro area. The details of this program will be worked over the next six months. Examination of Local Controls Review Process: The Community Development staff reviews its development review process on a yearly basis, making changes where necessary and appropriate. A land development application booklet has been used for the last ten years which the City believes results in a fair, efficient, and user-friendly process. The land development application contains a list of all meeting dates, a flow chart and written narrative explaining the review process in "laymen's terms" and includes a list of all of the technical information required for a project review. It also includes the City's Livable Communities Goals and Strategies so that all developers know what is expected of them in terms of helping Eden Prairie's meet its housing obligations. The City's Development Review Committee (represented by all City Departments) meets on a weekly basis to review development proposals. Developers are notified one week after an application regarding a need for information and/or plan changes. Projects that involve multiple requests such as Guide Plan changes, Planned Unit Developments, Rezoning, Site Plan Review, and Preliminary Plats are processed simultaneously. Holding neighborhood meetings prior to Planning Commission and City Council review, and working with City staff to resolve development issues prior to the public hearing process helps ensure;that projects can be reviewed within a 60-day time frame. Livable Communities Action Plan 12 AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, June 30, 1996 7:00 P.M. CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Jean Harris, Patricia Pidcock, Ronald Case, Ross Thorfinnson,Jr., and Nancy Tyra- Lukens CITY COUNCIL STAFF: City Manager Carl J. Juffie, Assistant City Manager Chris Enger, City Attorney Roger Pauly, Director of Public Work Gene Dietz, City Engineer Alan Gray, and Council Recorder Barbara Anderson PLEDGE OF ALLEGIANCE ROLL CALL I. PURPOSE/RULES OF ORDER H. MnDOT - WHY ARE TOLL ROADS BEING CONSIDERED M. PUBLIC COMMENTS IV. SUMMATION/NEXT STEP V. ADJOURNMENT