Loading...
HomeMy WebLinkAboutCity Council - 11/26/1991AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, NOVEMBER 26, 1991 COUNCILMEMBERS: CITY COUNCIL STAFF: 7:30 PM, CITY HALL COUNCIL CHAMBER 7600 Executive Drive Mayor Douglas Tenpas, Richard Anderson, Jean Harris, H. Martin Jessen, and Patricia Pidcock City Manager Carl J. Julie, Assistant to the City Manager Craig Dawson, City Attorney Roger Pauly, Finance Director John D. Frane, Director of Planning Chris Enger, Director of Parks, Recreation & Natural Resources Robert Lambert, Director of Public Works Gene Dietz, City Assessor Steve Sine Police Chief Jim Clark, Director of Inspections, Safety & Facilities Kevin Schmieg, Director of Human Resources and Community Services Natalie Swaggert, Spencer Conrad, Fire Chief, and Recording Secretary Jan Nelson PLEDGE OF ALLEGIANCE ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. PUBLIC HEARINGS A. 1991 Special Assessment Hearing (Resolution No. 91-240B) Continued from November 5, 1991 B. 1992 Truth-in-Taxation Hearing - Proposed 1992 Property Tax Levy and Budget (Resolution No. 91-258) III. OTHER BUSINESS A. Set Council Workshop Session for December 9. 1991 IV. ADJOURNMENT -MEMORANDUM- TO: Mayor and City Councilmembers THROUGH: Carl J. Jullie, City Manager FROM: Eugene A. Dietz, Director of Public Works DATE: November 21, 1991 SUBJECT: Representative Appraisals Sunrise Circle/Staring Lane/Ridge Road Neighborhoods I.C. 52-203 and I.C. 52-205 Special Assessment Hearing APPRAISAL RESULTS As directed by the Council on November 5, we have secured an appraisal for two representative properties in the above referenced neighborhoods. The intent of the appraisal process was not to do specific appraisals for these two homes, but rather to do a representative appraisal for the two neighborhoods that would give us a general indication about the increase in value due to the improvements. The attached appraisals indicate that the benefit to the neighborhoods is in the range of $11,000 to $15,000 for the improvements based upon a before ys after improvement analysis. The "present value" of the proposed assessments (P-3 of the appraisal report) is $13,212 to $13,422. This present value approach is appropriate because we are allowing an exclusion of the utility portion of the assessment for a period of up to five years. CONCLUSIONS Since the appraisal process was intended to define generally the extent of increase in value due to the improvements, it would be reasonable to conclude that the "average" increase in value is $13,000 ($11,000 to $15,000). Since the "average" present value of the improvements is close to $13,300 ($13,212 to $13,422) the assessments could justifiably be reduced by $300. This reduction will probably be viewed by some property owners as only a "token" amount, however it is responsive to the review process the council directed and this amount is addative to the already substantial city participation in this project. As noted in prior discussions, the City does benefit from these neighborhood improvements, such as: • Lower street and drainage maintenance costs. • Eliminates potential leaking septic systems and ground water contamination. • Preservation and enhancement of property values. • Future connection charges and user fees that help pay for infrastructure. MARKET STUDY Sunrise Circle/Staring Lane Neighborhoods Eden Prairie, Minnesota N. Craig Johnson, MAI N. CRAIG JOHNSON, MAI REAL ESTATE APRALSER•CONSULTANT November 22, 1991 • City of Eden Prairie 7600 Executive Drive Eden Prairie, Minnesota 55344 Attn: Mr. Gene Dietz, Director of Public Works Re: Market Study, Sunrise Circle/Staring Lane neighborhoods Dear Mr. Dietz: As requested, I have prepared a Market Study for the purpose of analyzing the impact of special assessments upon residential market value In the referenced neighborhoods. One residence in each neighborhood was selected as a representative property for a Before and After valuation analysis; the estimated market values: Property Before Value After Value Sunrise Circle $ 75,000 $ 90,000 Staring Lane $ 93,000 $ 104,000 My specific findings and supportive data are contained in the enclosed report. Please advise if I can clarify any aspect of this Report or assist further. Sincerely, N. Craig Atinson, MAI NCJAme PO. Box 1385 • Minneapolis, Minnesota 55440 • 612/336-4200 • FAX 612/339-4352 INTRODUCTION Property Identification The appraised properties - also referred to herein as the Subject - consist of two residences considered typical of the Sunrise Circle and Staring Lane neighborhoods. Basic information: Neighborhood: Sunrise Circle Staring Lane Property address: 15361 Sunrise Circle 9271 Staring Lane PID #: #21-116-11-31-0023 #21-116-22-43-0027 Owner of Record: Wiebold/French Undholm's Appraisal Issue Each of these neighborhoods has recently been (1991) improved with permanent streets, storm sewer, municipal water and sanitary sewer service. Prior to these improvements the streets were gravel surfaced, and the sole source for water and sewage disposal were private wells and septic systems. The purpose of this appraisal is to estimate the benefit resulting from the public improvements. This is best accomplished by estimating the Market Value of a property Before and After the improvement, i.e.: the difference in the market value prior to and after the public improvement indicates the value of the improvement's benefit to the property. The properties cites above were selected as representative of each of the neighborhoods. Market Value - Definition Market Value, also referred to as Probable Selling Price, may be defined as the most probable price which a property should bring in a competitive and open market under all conditions requisite to a fair sale, the buyer and seller, each acting prudently, knowledgeably and assuming the price is not affected by undue stimulus. Implicit in this definition is the consummation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: 1. Buyer and Seller are typically motivated. 2. Both parties are well informed or well advised, and each acting in what he considers his own best interest. .2- 3. A reasonable time is allowed for exposure in the open market. 4. Payment is made in terms of cash in U.S. dollars or in terms of financial arrangements comparable thereto. 5. The price represents the normal consideration for the property sold unaffected by special or creative financing or sales concessions granted by anyone associated with the sale. The property rights appraised consist of the Fee interest. Scope of Report The preparation of this report - unless exceptions are noted - included the following: (a) verification of ownership and public record data, (b) inspection of the property, (c) consideration of economic, political, social, and physical factors influencing the property, (d) analysis of market data comparable to the property, as applicable, and (a) application of the appropriate valuation approaches. Both properties have been owned by the present ownership for over three years. The properties were inspected on November 8, 1991; the effective date of value is November 15, 1991. Special Assessments The special assessments are divided into two categories: (1) street and storm sewer, and (2) water and sanitary sewer; the latter may be deferred on a non-accruing basis for up to five years. If amortized, the interest rate is eight (8) percent Accordingly, the assessments for each of the neighborhoods is as follows: Sunrise Circle Staring lane Street portion: $ 9,401 $10,059 Water/sewer portion: 5,559 4,941 Total assessment: $15,000 $15,000 -3- Inasmuch as the water/sewer portion may be deferred, the effective assessment is this portion discounted @8% to reflect the present value (the present worth factor is .8805); thus, the total effective assessments for each neighborhood are calculated below: Sunrise Circle Staring Lane Water/sewer present value: $ 3,811 $ 3,363 Add street portion: 9,401 10,059 Total: $ 13,212 $ 13,422 -4- LOCATION Community Eden Prairie is a large (36 square miles), second tier suburb located eight miles southwest of Minneapolis. As a political subdivision it anchors the southwest corner of Hennepin County; its west boundary is Carver County, the east boundary is Bloomington. It lies 11 miles southwest of downtown Minneapolis and 8 miles west of the International Airport. Eden Prairie grew slowly during the 1960's but rapid growth commenced in the 1970's as the city extended utilities. Over the past decade growth has been rapid, with over 7,000 new housing units since 1978; the average housing (unit) price is $175,000 - second highest in the Metro Area. Eden Prairie's current population approaches 40,000 (an increase of over 100% since 1980) and is expected to grow at the rate of 2,000 persons per year. The median family income is estimated at $50,000, ranking second in the Metro Area behind neighboring Edina. The geography of Eden Prairie is an extension of Minnetonka, Edina and West Bloomington; wooded, rolling terrain characterized by creeks and several lakes. The community's land use plan calls for a variety of low density residential districts with primary commercial development confined to the major center area; located at the confluence of Highways 494 and 212. The focal point of the major center area is Eden Prairie Center, an 800,000 square foot regional shopping center developed by Homan. As new highways have improved access, there has been considerable development (office, retail, restaurants) within the surrounding "ring road" system. Eden Prairie has also evolved as an employment center; the labor force is estimated at approximately 20,000 persons. Major employers, dominated by "high-tech* firms, include the following: Firm CPT Lee Data Gelco Rosemount Super Valu School District & Vo-Tech Institute Northgate Computer Systems Eaton/Char-Lynn Fabri-Tek MTS Systems Produ /Services Computers Computers Transportation & Leasing Aerospace Food Education Computer electronics Hydraulics Electronics Hydraulics Employees 900 500 900 1,500 700 600 500 700 400 800 -5- 600 1,000 700 600 400 500 450 450 250 McGlynn Bakeries Magnetic Peripherals Data Serv Cooperative Power Association Perkin - Elmer Starkey Labs American Family Research, Inc. Wilson Learning Food Computers Computers Utility Instruments Electronics Insurance Engineering Adult Education Commercial and industrial growth has been encouraged by the City's accessibility and road systems. Interstate 494, the outer beitline, bisects the Northeast quadrant of the city, continuing east to the International Airport (10 miles) and beyond into the eastern Metro area Highway 169 is a limited-access 4 lane arterial functioning as a secondary north-south expressway for the entire county; this also functions as Eden Prairie's western boundary. Highways 212 and 5 extend southwest and west, respectively, from County Road 62 (the east-west crosstown); Highway 212 is scheduled for expansion, and Highway 5 is currently being upgraded - the latter extends west to Carver County. The Crosstown expressway (County Road 62) functions as the city's northerly boundary and terminates at Eden Prairie Road (County Road 4); this road is scheduled for upgrading (to 4 lane status) from the 1-494 interchange to Eden Prairie Road. Access within the community and to all sections of the Metro area is excellent. The normal drive time to downtown Minneapolis and/or the International Airport is 20 minutes. Growth Pattern Eden Prairie is viewed as having a desirable combination of natural amenities and urban services, providing an attractive area of residential development. The number of residential housing units has increased dramatically from 1,685 units in 1970 to an estimated 12,000 units at this time. Because only 2/3 of the land area designated for residential development is now absorbed, it is anticipated that the escalated pace of residential development will continue. Detached housing prices: 1991 (to datel Average sale price: $ 160,598 $ 164,731 Median sale price: $ 132,500 $ 129,100 -8- Eden Prairie's commercial and industrial growth has also been progressing at a rapid pace with total commercial and industrial space in excess of 11,000,000 square feet Most office development has taken place around the Eden Prairie major center area (MCA), which is Eden Prairie's "downtown', and in the City West PUD. Recent public service development complementing the city's rapid growth has included a new high school building, a new Public Safety building, a community sports complex, and an indoor ice arena as well as continued expansions of the trail and park system. In summary, the economic and social trends continue to be strongly favorable. Neighborhood The appraised properties are located within the south-central sector of Eden Prairie in an •area which is experiencing rapid residential development, chiefly in the form of upscale detached housing priced in the $250,000-$500,000 bracket The immediate area possesses the natural amenities (lakeshore, lake and creek view, river bluffs) to attract and sustain high quality housing. The area is also conveniently accessed from existing road systems. The general neighborhood is situated between Red Rock and Staring Lakes, and are accessed by Pioneer Trail (County Road 1). There are two newer subdivisions now developing, adjacent to each neighborhood: Boulder Pointe recently commenced development - it is to contain up to 190 detached housing units, and Kingston Ridge, a subdivision containing 26 sites. The immediate area is now approximately 75% developed. The neighborhood is within two miles of the Eden Prairie Center area (regional shopping center), and also within 2 miles of the major road systems (highways 494/212/169). Employment centers and other points within the Metro area are convenient. The neighborhood has park areas, and is convenient to schools, public services, and convenience shopping, as both Pioneer Trail and Mitchell Road function as community arterials. There are no negative environmental influences present - the trend continues to be favorable. 1NE W. SUNRISE CIRCLE SUNRISE CIRCLE NEIGHBORHOOD 0; N N N y Y./C\ N V \ \\.7L C r -- \,/ •IMITCHELV ROAD/ SPRING ROAD r - I I PROPMED 2 B 4W-THT Lliteil 49 STARING LANE NEIGHBORHOOD PROPOSE WITH CU 2e STREET El GUTTER-4 ,t.e.:1.! .7- THE VALUATION PROCESS Cost Approach The cost approach recognizes the estimated market value of the land plus the depreciated cost of the improvements. Depreciation includes physical deterioration, plus functional and economic obsolescence if applicable. Income Capitalizatios Approach This approach involves forecasting potential income, deducting applicable expenses and capitalizing the estimated net income Into value using a capitalization rate appropriate for the specific property under present market conditions. Sales Comparison Approach This approach is a direct comparison method of estimating value, involving the analysis of market activity - sales of comparable properties - and from this deriving an indicated value. Reconciliation The credibility of each approach is dependent upon the specific property, type, market conditions and the adequacy of pertinent data. Theoretically, all three of the traditional approaches should develop the same value if all relevant data were available and the marketplace a perfect one. In the reconciliation process the appraiser/analyst weighs the strengths and weaknesses in the various approaches, and accordingly, selects the final value estimate. In summary, the valuation approaches measure: the cost to create minus depreciation, the discounted value of future benefits, and the indicated value based upon market prices of comparable real estate The objective of the appraisal process is to convert costs, income and market indicators into a defined value conclusion. -8- VALUATION Sales Comparison Approach There are - as discussed earlier - three conventional valuation approaches which merit consideration. However, in the valuation of residential properties the Sales Comparison Approach is regarded as the most credible because market activity is both constant and well publicized, thus best reflecting the perceptions of the marketplace. This approach is common to practically every appraisal because of the basic principle of substitution, which establishes the premises that the value of a property tends to approach the value indicated by the actions of informed buyers and sellers of comparable real estate. Stated another way, this approach measures opportunity cost to acquire a like property. The application of this approach involves the comparison of the subject with similar properties recently sold, and in the process adjusting to the subject for variances in location, condition and physical characteristics of the comparable sales. In theory, the sale prices of the various comparables, after adjustments, tend to set the range for the value of the subject. However, it should be noted that since real estate is heterogeneous in nature, the adjustments sometimes must be made with considerable subjectivity. Also, since properties cannot be compared as a whole, suitable units of comparison (such as sale price per square foot of building area) may be the most credible common denominator for comparative purposes. In evaluating residential properties the most common unit of comparison is the price per square foot of gross (above grade) living area. Sales Data The appraised properties are different in terms of style; thus, in the After situation, the comparative sales reflect properties similar in style, age, and size. In the Before analysis data is limited ot only a few sales; there were - during 1990 and 1991 (to date) only six sales involving non-serviced residential properties. In selecting those most comparable three were discarded because of atypical conditions of sale or substantive physical variances in the sold property; thus, of the three sales considered reasonably comparable, two reflect Ranch style houses, and the third a Split-foyer style - all located in the Staring Lane neighborhood. Adjustments Each sale - Before and After - merit adjustments in order to relate their variances to the appraised property. The most common areas of adjustment: location, site (size, view) attributes, age/condition, square foot size, basement finish, garage type/capacity, special features (deck, porches, fireplace, etc.), and allowance for the time lapse from the date of sale. -9- The basis for adjustments in this appraisal: Location: Most of the sales are rated equal; in one instance the neighborhood of the Sale Comparable is considered superior by $5,000 - this indicates that the general price level of the specific neighborhood Is 5-10% higher than the Subject areas. Site attributes: With respect to size an adjustment of 40 cents per square foot is considered appropriate; other adjustments may reflect a wooded site, corner location, etc. Style: It is my observed opinion that - in this market area - traditionally styled one- story (ranch/rambler) styled houses command a distinct premium over an otherwise comparable bi-level/split foyer styled house. There are four primary reasons: (1) the ranch style is more expensive to construct, (2) the floor area often requires a larger site, (3) the ranch style has maximum utility (interior access, remodeling potential, ease of expansion), and (4) the rambler - or ranch - style has sustaining appeal. Within Eden Prairie most moderately priced ranch houses were constructed during the 60's; the bi-level style became popular as housing costs escalated in the late 70's; thus, the styles are not directly comparable in terms of age. I consider an adjustment of $10,000 appropriate in this instance to reflect this design variance. Age/condition: Generally this adjustment reflects perceive depreciation as well as condition. Size: I consider an adjustment of $30.00 per square foot appropriate in order to relate incremental differences to square foot area. Basement Finish: This relates to the extent and reported quality of the space, e.g.: a finished bath would merit an adjustment, as would a full walkout. Garage type/capacity: Usually measured by $3,000 per stall, or - in this instance $1,000 to reflect an oversized garage for the Subject (Sunrise Circle) property. Other: Special features which usually indicate adjustments include decks and fireplaces. Time: The housing market has been relatively stable during 1990 and 1991, reflecting a generally dormant economy; thus, an adjustment for time is not indicated. -10- In this appraisal the comparable sales were considered generally comparable except as noted; in the Before situation the individual well and septic systems of both the Subject properties and the comparables are presumed to be In operative condition. The adjustment charts for each property follow: Comparable Data - Before Situation 15361 SUNRISE CIRCLe ITEM SUBJECT COMPARABLE NO. 1 COMPARABLE NO. 2 COMPARABLE NO 3 Address 15361 Sunrise Clyde 15061 Ridge Road 15130 Ridge Road 9021 Staring Lane PvoxkililyloSettIedt ..-..- .. Neighborhood Same Same Sale Price $ - • • $87500 $90300 6 106,000 Price/Gross Llv.Area $ - $ 86.00 $85.00 $94.01) . Data Source Inspection MLS Public Record Public Record VALUE ADJUSTMENTS6-ThESCRIPT10tv DES 'ION • (-)AdiusL DESCRIPTION • (-)Acquat. DESCRIPRON • (-) Adjust. Sales or Financing Concessions None None None Date ot Sate/Time NIA 4190 1191 3/91 Location Average Equal Equal Equal Silo View 30,000 SF/Good Equal 27,006 SF • 2.000 17,000 SF • 5,000 Design & Appeal 1-Sty Ranch Equal Equal SI .10,000 ConstructIon Duality Average Equal Equal Superior -5.000 kle 1964 1965 1963 1367 -10,000 Condition Average Superior -10.000 Superior -10,000 Near-new -10,000 Above Grade Room Count Gross Living Area Total/ Bdrms/ Baths Total/ agar*/ Baths Total/ Bdrms/ Baths Total/ &lung Baths -5.000 -8,000 5 3 1 5 3 1 5 3 1 6 3 2 1,014 Sq.FL 1,014 Sq.Ft. 1,014 Sq.St. 1.282 Sq.Ft. Basement & Finished Rec. Room Rooms Below Grade Walkout Red Room, Den, 112 Bath - 3.000 Rec, Room. Bk, Full. WIG - 5.000 Aim Bk3s- Bath - 5,000 Functional Utility Average Equal Equal Equal Heating/Cooling FA/CA Equal Equal Equal Garage/Carport 2. (Att.) 2- Alt • 1.000 1 - Alt • 2,000 2- All • 1,000 Porches, Patio, Porch Pools. etc. Deck Patio Fireplace Appliance, - 3.000 - 2,000 Net Ack. (total) /-/ $ 12,000 (-) $ 10,030 .(7) 802,000 Indicated Value at Sublect $75590 9 76,300 $76000 BEFORE ANALYSIS: $ 75.000 -12- 15361 SUNRISE CIRCLE ITEM SUBJECT COMPARABLE NO. 1 COMPARABLE NO. 2 COMPARABLE NO. 3 Address 15361 Sunrise Circle 8409 itiawatha Avenue 14901 Scenic Heights Rand 7521 Westgate Trail Proximity to Subject One Mile 1.5 Ntiles Same Sale Price $ - $ 99000 $ 103.503 4, 101.500 Price/Gross Liv.Area $ - $91.00 $ 74.00 $ 94.00 Dale Source Inspection MLS MU MU VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION • (-1 Adjust. DESCRIPTION I None • (-) AdlusL DESCRIPTION ) None • (4 Adjull. Sales or Financing Concessions None Date of Sala/Time NIA 2/91 6191 6/91 Location Average Superior -5.000 Equal Equal SIMI/few 30,000 SF/Good 11,000 SF/Avg. .10,000 19.000 OP/Avg. .10.000 23.000 SF/Wooded • 3,000 Design & Appeal 1-sty Ranch Equal Equal Equal Constructlon Ouality Average Equal Equal Equal Aga 1964 1975 1954 1989 Condition Average Superior -15,000 Superior -10,000 Superb( -10403 Above Grade Room Count Gross Living Area Total/ Bdrms/ Baths Total/ Bdrms/ Baths - 1,000 Total/ Bdrms/ Baths -10,000 Total/ &Ow/ Baths .1.000 5 3 1 5 3 1 6 3 1 5 3 2 1,014 Sq.R. 1,092 Sq.F1. 1,400 Sq.FL 1,080 Sq.FL Basement & Finished Rooms Below Grade Rec. Room Walkout Equal Rec. & [IAMB No walkout - 2.000 Rom Room, Balk, Walkout Functional Willy Average Average Average Average -Healing/Cooling FA/CA FA/CA No C/A • 1.000 Equal Garage/Carport 2. (Alt.) 2- Att • 1,000 1 - All • 3,000 2 - AU • 1.000 Porches, Patio. Pools. etc. Porch None • 2,000 Fireplace Fenced Yard - 4,060 - 2,000 Deck Fireplace - 3,600 Net Ad). (total) (-) $ 8.000 (-) $ 14,000 (-) 9 10,000 Indicated Value at Subject *91.000 $ 89,500 $ 91,500 AFTER VALUE: $ 90,000 Comparable Data - After Situation As -13- 9271 STARING LANE ITEM SUBJECT COMPARABLE NO. 1 COMPARABLE NO. 2 COMPARABLE NO. 3 Address 9271 Staring Lane E 15061 Ridge Road 15130 Ridge Road 9021 Staring Lane Proxima), to Subject Neighborhood Same Same Sale Pike $ - $ 87.500 $86,300 $ 108,000 Price/Gross Liv.Area $ - $ 86.00 . $ 85.00 $Ø4Q Data Source Inspection MLS Public Record Public Record VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION • (-) Adjust DESCRIPTION • (-) AdjusL DP_sCRIPITON • (-)Adjust. Sales or Financing Concessions None None None Date ot Sale/Time 11191 4190 1191 3191 LOCagon Average Equal Equal Equal Silo View 23.000 SF/Avg. 30,000 SF -3,500 Equal 17,000 SF/Comer Design & Appeal WE - Avg. Ranch -10,000 Ranch -10,000 Equal ConstruMion Quality Average Equal E01181 Equal Age 1985 1962 .10,000 1963 • 10,000 1987 Condltion Good interior • 5,000 interior • 5.000 Equal Above Grade Room Count Gross Urine Area Total/ Bdrms/ Baths Total/ Wm/ Baths Total/ Bdrms/ Baths Total/ &lune Baths -5,000 -8,000 5 2 I 5 3 1 5 3 I 8 3 2 1.020 Sq.Ft. 1.014 Sq.Ft. 1,014 Sq.FL 1,282 Sq.FL Basement 8 Finished Rooms Below Grade 800 SF Finished Rec. Room, 1/2 Bath • 3,000 Equal Equal Functional Utility Average Equal Egtlig Equal ,.HeatinglCoollng FA/CA Equal Equal Equal Garage/Carport 2. (Att.) Equal 1 -All • 3.000 Porches, Patio, Pools. etc. 424 SF Dock Equal None • 1,500 No deck Fireplace • 1,500 - 3,000 Net Adj. (total) (.) S 5,000 (..) $ 9,500 $ 14,500 indicated Value 131 Subject 592.500 - $ 95.800 a 93,500 BEFORE ANALYSIS: $ 93.000 -14- .9271 STARING LANE ITEM SUBJECT COMPARABLE NO. 1 COMPARABLE NO. 2 COMPARABLE NO. 3 Address 9271 Staring Lane E 14185 Carmody Drive 17847 Cherry Drive 12135 Chesil*Im Lane Proximity to Subiecl One Mite Three Mlles 1.5 Miles Sale Price $ - $g7000 I S 99,000 S 94.930 Price/Gross LN.Area - $ 114.00 $110.00 107.00 Data Source Inspection /ALS/Inspection MI-3/111SPectlon DESCRIPTION None • (-)Adjuat. MIS/Inspection DESCRIP1TON None • (-) Adjust. VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION • (-) Adjust Sales or Financing Concessions None Date ol Sate/Time 11/91 1/91 5/91 5/91 Location Average Superior - 5,000 Equal Equal Silt View 23.000 SF/Avg. 10,000 SF/Avg. • 5,000 is.oao SHAvg. • " 500 11,030 SF/Avg. Design & Appeal S/E - Avg. Equal Equal Equal Equal ' Equal Equal Construction Quality Average Age 1985 1983 Equal 1980 Condition Good Equal Equal Equal Above Grade Room Count Gross LMng Area Total/ Bdrms/ Baths Total/ Bckms1 Baths • 5,000 Total/ Bdrms/ Baths . • 3.500 Total/ &Inns/ Baths • ,000 5 2 1 5 2 1 5 2 1 5 2 1 1,020 Sq Ft. 850 Sq.Ft. 900 Sq.Ft. TSB SqYt. Basement & Finished Rooms Below Grade 800 SF Finished Equal Equal Equal Functional Utility Average Equal Equal Equal Heating/Cooling FA/CA Na C/A • 1,000 Equal Equal Garage/Carport 2. (Att.) Equal Equal Equal Porches, Patio, Pools. etc. 424 SF Deck Equal Fenced Yard. Deck .2,000 None • 1,500 Net Adj. (total) (•) $ 8,003 (.) 9 5,000 .) $10,500 Indicated Value ol Subject $103,000 $104,000 $ 105,403 AFTER VALUE; $104.000 Comparable Data • After Situation ,ON `109 ARK EN RILEY LAKE PARK PIONEER PARK SEAM. CENTER' -15- CONCLUSION As stated earlier, real estate is heterogenous in nature, and the market forces influencing value are subject to continuous change; accordingly, the market is seldom in a state of balance to the extent that precise correlation between dissimilar property types may reasonably be anticipated. In this instance, while the adjustment factors were consistent for both properties throughout the valuation process, the conclusions were-nonetheless - unique to each property. In summary, the concluded Before and After value conclusions: Property Before Value After Value 15361 Sunrise Circle $ 75,000 $ 90,000 9271 Staring Lane $ 93,000 $ 104,000 N. Craig Jqtftfigbn, MAI November 22, 1991 15361 SUNRISE CIRCLE (SOUTHWEST) 15361 SUNRISE CIRCLE (SOUTHEAST) 9271 STARING LANE (SOUTHEAST) maitio ft-=-----Lr-:--:---ti.-----d,Aiswiar NEIGHBORHOOD STREET SCENE SUNRISE CIRCLE - SALE COMPARABLE #1 SUNRISE CIRCLE - SALE COMPARABLE #2 SUNRISE CIRCLE - SALE COMPARABLE #3 STARING LANE - SALE COMPARABLE #1 STARING LANE - SALE COMPARABLE #2 STARING LANE - SALE COMPARABLE #3 "AFTER" SALE COMPARABLE #1 "AFTER " SALE COMPARABLE #2 "AFTER" SALE COMPARABLE #3 CERTIFICATION The undersigned does hereby certify the following, except as otherwise noted, in this Appraisal Report: 1. I have inspected the property. 2. I have no present or contemplated future interest in the real estate that is the subject of this Appraisal Report. 3. I have no personal interest or bias with respect to the subject matter of this Appraisal Report or the parties involved. 4. To the best of my knowledge and belief the statements of fact contained in this Appraisal Report, upon which the analysis, opinions and conclusions expressed herein are based, are true and correct. 5. This Appraisal Report sets forth all of the limiting conditions (imposed by the terms of my assignment or by the undersigned) affecting the analysis, opinions and conclusions contained in this Report. 6. This Appraisal Report has been made in conformity with the Uniform Standards of Professional Appraisal Practice and is subject to the requirements of the Code of Professional Ethics and Standards of Professional Conduct of the Appraisal Institute. 7. No one other than the undersigned prepared the analyses, conclusions and opinions concerning real estate that are set forth in this appraisal Report. 8. The Appraisal Institute conducts a voluntary program of continuing professional education for its designated members. As of the date of this Report, I have completed the requirements of this continuing education program. 9. My compensation is not contingent on an action or event resulting from the analyses, opinions or conclusions in, or the use of, this Report. 10. The appraisal assignment was not conditioned upon a requested minimum or specific valuation. 11. The use of the Report is subject to the requirements of the American Institute of Real Estate Appraisers relating to review by its duly authorized representatives. 12. I am currently licensed as a Real Estate Appraiser (Certified Federal General) by the State of Minnesota; license #0400414. ASSUMPTIONS AND LIMITING CONDITIONS The certification of the Appraiser appearing in this appraisal report is subject to the following conditions and to such other specific and limiting conditions as are set forth by the Appraiser in the report: 1. The Appraiser assumes no responsibility for matters of a legal nature affecting the property appraised or the title thereto, nor does the Appraiser render any option as to the title, which is assumed to be marketable. The property is appraised as though under responsible ownership and management. Existing liens or encumbrances have been disregarded, and the property has been appraised as though free and clear of existing indebtedness, unless otherwise stated in the Report. 2. Any sketch in this Report is included to assist the reader in visualizing the property, and the Appraiser assumes no responsibility for its accuracy. The Appraiser has made no survey of the property. The legal description used in this Report is assumed to be correct. 3. The Appraiser assumes that there are no hidden or unapparent conditions of the property, subsoil, or structures which would render it more or less valuable. The Appraiser assumes no responsibility to discover such factors. All mechanical and structural components are assumed operable and of status standard for properties of the type appraised unless stated otherwise; condition of all mechanical equipment is considered commensurate with the conditions of the balance of the improvements. No judgment is made relative to adequacy of insulation or energy efficiency of the improvements; these are assumed standard for the appraised property's type and age. 4. Information, estimates and opinions furnished to the Appraiser and contained in this Report were obtained from sources considered reliable and believed to be true and correct. However, responsibility for accuracy of such items furnished in the appraisal is not assumed by the Appraiser. 5. Disclosure by the Appraiser of the contents of this appraisal report is subject to review in accordance with the by-laws and regulations of the professional appraisal organizations with which the Appraiser is affiliated. 6. The appraiser is not required to appear in court or give testimony by reason of the completion of this assignment without predetermined arrangements and agreements. 7. Neither all nor any part of the contents of this Report especially any conclusions as to value, the identity of the Appraiser or the firm with which he is connected or any reference to the American Institute of real Estate Appraisers shall be disseminated to the public through advertising media, public relations media, news media, sales media, or any other public means of communication without the prior written consent and approval of the Appraiser. 8. This appraisal report and Its contents must be regarded as a whole and any excerpts from this appraisal cannot be used separately and, if used separately, invalidates this appraisal. 9. It is assumed that there is full compliance with all applicable federal, state and local environmental regulations and laws unless noncompliance is stated, defined and considered in the Appraisal Report. 10. It is assumed that all applicable zoning and use regulations and restrictions have been complied with unless nonconformity has been stated, defined and considered in the Appraisal Report. it It is assumed that all required licenses, consents or other legislative or administrative authority from any local, state or national governmental or private entity or organization have been or can be obtained or reewcd for any use on which the value estimate contained in this Report is based. 12. It is assumed that the utilization of the land is within the boundaries or property lines of the property described and that there is no encroachment or trespass unless noted within the Report. 13. It is assumed that all construction - if applicable - will be completed in accordance with plans and specifications. The estimated market value is as of the Appraisal date, as proposed, and if fully complete and operating at the projected levels of income and expense. 14. The appraiser reserves the right to alter comments and conclusions if pertinent facts - unknown during the appraisal process - become known subsequent to completion of the Appraisal Report. Further, the estimated Market Valle is subject to change over time - as may be dictated by market circumstances. 15. No responsibility is assumed for any hidden, unapparent, or apparent conditions of or in the appraised real estate which render it more or less valuable; no responsibility is assumed for (1) any toxic or contaminated material present in either the site or structure(s), and (2) any consequences arising from the need for flood hazard insurance. 16. Acceptance of and/or use of this Report constitutes acceptance of the foregoing general assumptions and limiting conditions. N. CRAIG JOHNSON, MAI APPRAISING QUALIFICATIONS rat EDUCATION I Formal: Bachelor of Science. Economics, Macalester College, 1960 II Professional: . Course I. A.I.R.E.A., University of Nebraska, (Principles) • Course II, University of Chicago. (Urban) • Course IV, A.I.R.E.A., University of Georgia, (Condemnation) . Course VI, University of Chicago, (Income Property) • Course VII, Al.R.E.A., University of Chicago. (Industrial) . Graduate, School of Mortgage Banking, Northwestern University • Numerous seminars and continuing education courses sponsored by professional associations and real estate educational groups PROFESSIONAL AFFIUATIONS • Member, American Institute of Real Estate Appraisers (MAI) • Certified Mortgage Banker, Mortgage Bankers Association of America (CMB) • Minneapolis Area Association of Realtors BUSINESS RESUME . 1978- . 1972-1978 . 1970-1972 . 1960-1970 EXPERIENCE Private Practice: Real Estate Appraisal, Consulting, Feasibility Studies Vice President; Senior Appraiser (1972-78); Senior Commercial Loan Officer (1972- 75); Manager Loan Marketing (1975-78); Manager Government Housing Division (1975-78); Eberhardt Company, Minneapolis, Minnesota Assistant Vice President, Conservative Mortgage Company, Minneapolis, Minnesota: Manager Commercial Loan Division Investment Analyst, Commercial Loan Officer, Real Estate Appraiser (Northwestern National Life, Knutson Mortgage Corporation, Draper & Kramer, Inc.) Actively engaged in the analysis and valuation of residential and income properties since 1963. Clients include the following: • State Farm Insurance Company • Prudential Insurance Company • Metropolitan Life Insurance Company • Lutheran Brotherhood • New York Life insurance Company • First Bank Minneapolis, FBS Mortgage Corporation • Norwest Bank - Norwest Mortgage Corporation . Mortgage Guaranty Insurance Corporation • Hennepin County, State of Minnesota • University of Minnesota • Numerous individuals, law firms, municipalities, government agencies, banks, savings institutions, real estate developers and mortgage banking companies NOTICE OF PROPOSED PROPERTY TAXES The Eden Prairie City Council will soon hold a public budget hearing to vote on the amount of property taxes to collect to pay for services the City will provide in 1992. The property tax amounts below compare Eden Prairie's 1991 property taxes with the property taxes the City Council pro- poses to collect in 1992: 1991 Proposed 1992 Increase from Property Taxes Property Taxes 1991 to $12,029,137 $12,469,474 3.66% ATTEND THE PUBLIC HEARING All Eden Prairie residents are invited to attend the public hear- ing of the City Council to express their opinions on the budget and the proposed amount of property taxes on: Tuesday, November 26 7:30 P.M. Council Chamber Eden Prairie City Offices 7600 Executive Drive Eden Prairie, MN If the discussion of the budget cannot be completed, a time and place for continuing the discussion will be announced at the hearing. You are invited to send written comments to: City Manager's Office Eden Prairie City Offices 7600 Executive Drive Eden Prairie, MN 55344 Your Proposed Property Tax for 1992 THIS IS NOT A BILL - DO NOT PAY The amounts shown below are being proposed by your county, city/town and school district. LCOUNTRYSIDE DRIVE DEN PRAIRIE MN 553461.111 Property ID:aggillarta Market Value for 1991 taxes: Market Value for 1992 taxes: 109,100 HHSTD 109,100 HMSTD The market values have already been finalized. If you have any questions concerning them, please contact your assessor. Your county board of commissioners, your city council or township electors and your school board will hold meetings soon to decide on the amount of Property taxes to collect in 1992 to pay for services they provide. The county board and city council or township electors will also discuss their proposed budget for 1992 and the school board will discuss its budget for the currant school year. The first column of figures below shows the 1991 property tax you paid to your county, city or town, school district and special taxing districts. The second column of figures below shows the total amounts of property tax your county, city or town, and school district will collect from you in 1992 if they approve the property tax amounts they are now considering. Any upcoming referendums, legal judgments, natural disasters and special assessments could result in increasing these amounts. The amounts shown below for special taxing districts - such as watershed districts - are the totals for all special taxing districts in which your property is located. No meeting is required for these districts. Your county commissioners, city council or township electors and school board members invite you to attend their meetings at the times and places shown below to express your opinions on the proposed property tax amounts for 1992. If you cannot attend the meetings, you may send your comments to the addresses listed below in the left column. Property Property Increase Percent Tax Tax or Increase Budget Hearing You paid Proposed Decrease or Dates, Times For 1991 For 1992 Over 1991 Decrease and locations County of Hennepin HENNEPIN COUNTY A2400 GOVERNMENT CTR MINNEAPOLIS MN 55487 348-3011 City of EDEN PRAIRIE CITY OFFICES 7600 EXECUTIVE DRIVE EON PRAIRIE MN 55344 937-2262 School District 272 EDEN PRAIRIE SCHOOLS 8100 SCHOOL RD EON PRAIRIE MN 55344 937-3620 $452.31 $503.84 51.53 11.4% NOV 19, 1991 7:00 PM COMMISSIONER BD ROOM A2400 GOVERNMENT CTR MPLS MN 55487 $316.00 $339.30 23.30 7.4% NOV 26, 1991 7:30 PM CITY OFFICES 7600 EXECUTIVE DRIVE EDN PRAIRIE MN 55344 $788.11 6867.15 79.04 10.0% DEC 09, 1991 7:30 PM BOARD RM. ADMIN BLDG 8100 SCHOOL RD EON ?RAIRIE MN 55344 No meeting required No meeting required $104.98 $83.78 -21.20 -20.2% No meeting required Changes in Population 1989 1990 1991 1992 Residents 37,880 39,311 40,500 41,800 Employment 31.518 35.835 37.000 38.000 Total 69,398 75,146 77,500 79,800 Change in Residents +8.5% +3.8% +3.0% +3.2% Change in Total +4.4% +8.3% +3.1% +3.0% City of Eden Prairie 11/91 2 Public Works(17.5%) Public Safety(20.6%) Community Development (9.0%) Parks & Rec.(14.5%) Employee Benefits (9.8%) General Government(12.5%) Capital Projects(3.8%) Debt Service(12.3%) Public Works(16.4%) Public Safety(20.4%) Community Development(8.4%) Parks & Rec.(15.0%) Employee Benefits(10.1%) General Govemment(11.3%) 3 Debt Service (9.8%) Capital Projects(8.6%) Expenditures 1991 Proposed Expenditures 1992 Changes in Expenses Actual Expenses 1989 1990 1991 1992 General Fund $12,817,327 $14,150,640 $15,232,000 $16,088,500 Debt $1.361.000 $1,967.000 $2,216.000 $2.338,000 $14,178,327 $16,117,640 $17,448,000 $18,426,500 % Change in Actual Expenses % Change in Residents % Change in Total Population Constant Dollar Analysis 1990 = Base Year (Mpls./St. Paul CPI) 1989 13.7 3.8 8.3 1990 8.3 3.0 3.1 1991 5.6 3.1 3.0 1992 Adjusted Expenses $14,759,638 $16,117,640 $16,889,664 $17,212,562 % Change in Adjusted Expenses 9.2 4.8 1.9 % Change in Residents 3.8 3.0 3.1 % Change in Total Pop. 8.3 3.1 3.0 City of Eden Prairie 11/91 4 1989 1990 1991 REVENUE % OF REVENUE % OF REVENUE I % OF AMOUNT TOTAL AMOUNT TOTAL AMOUNT I TOTAL 1992 REVENUE % OF AMOUNT TOTAL BUDGET REVENUES BY SOURCE GENERAL OPERATIONS NET TAXES FISCAL DISPARITIES STATE AID/HACA OTHER GOVERNMENTS LICENSES PERMITS,FEES,FINES INVESTMENTS FUND TRANSFERS MISCELLANEOUS TOTAL $7,955,880 56.1% $11,070,646 68.7% $12,029,137 68.9% $12,469,474 67.7% $296,788 2.1% $432,613 2.7% $647,890 3.7% $694,524 3.8% $1,259,097 8.9% $156,228 1.0% $25,373 0.1% $81,002 0.4% $187,983 1.3% $234,157 1.5% $208,000 1.2% $261,800 1.4% $110,478 0.8% $142,413 0.9% $131,300 0.8% $130,000 0.7% $3,734,581 26.3% $2,433,779 15.1% $2694,300 15.4% $2,677,000 14.5% $103,999 0.70,4 $166,620 1.0% $110,000 0.6% $150,000 0.8% $355,000 2.5% $382,219 2.4% $1,060,000 6.1% $1,520,700 8.3% $174,521 1.2% $1,098,965 6.8% $542,000 3.1% $442,000 2.4% $14,178,327 100.0% $16,117,640 100.0% $17,448,000 100.0% $18,426,500 100.0% Changes in Revenues Actual Revenues 1989 1 990 1991 1992 Net Taxes Other % Change in Actual Revenues % Change in Residents % Change in Total Pop. $7,955,880 $11,070,646 $12,029,137 $12,469,474 $6,222,447 $5.046.994 95.418.863 $5.957.026 $14,178,327 $16,117,640 $17,448,000 $18,426,500 13.7 3.8 8.3 8.3 3.0 3.1 5.6 3.1 3.0 Constant Dollar Analysis 1990 = Base Year (Mpls./St. Paul CPI) 1989 1990 1991 1992 Adjusted Net Taxes $8,282,071 $11,070,646 $11,644,205 $11,647,985 % Change in Adjusted Net Taxes 33.7 5.2 0.03 c/o Change in Residents 3.8 3.0 3.2 % Change in Total Pop. 8.3 3.1 3.0 City of Eden Prairie 11/91 6 Major Property Class Rate Changes Pay 91 Pay 92 Homesteads $0 - $68,000 1.0% $0 - $72,000 1.0% $68,001 - $110,000 2.0% $72,001 - $115,000 2.0% $110,001 + 3.0% $115,001 + Apartments 3.6% 3.5% Commercial/Industrial $0 - $100,000 3.2% $0 - $100,000 3.1% $100,001 + 4.95% $100,001 + 4.75% City of Eden Prairie Tax Capacity (Taxable Value) Gross Value $73,273,891 $69,676,140 Less: Fiscal Disparity $14,368,852 $14,421,779 T.LF. U .725.876 $1.521,637 Net Value $57,179,163 $53,732,724 (6% less than Pay 91) 7 City of Eden Prairie(19%) ISO No. 272(48%) Hennepin County(28%) Misc(5%) Proposed Taxes Payable 1992 Tax Rata, Pay 91 Pay 92 Eden Praia* 21.039% 23.208% +10.3% ISD No. 272 51.425% 58.800% +14.3% HannopIn County 30.114% 34.483% +14.4% false 1.22.21 8.24,11 :22.12k Total 110.819% 122.714% +10.9% City of Eden Prairie 11/91 8 Value Ranges for Residential Properties for 1991 man= $ 0 to 75,000 75,001 to 100,006 100,001 to 125,006 125,001 to 150,006 150,001 to 175,006 175,001 to 200,000 201,000 to 300,000 300,001 to 400,000 400,001 to 900,000 1 I I 1 I 1 I 1 I I I I I I f I 1 I I 0 500 1000 1500 2000 2500 3000 Number of Housing Units Value Range of Propoillis % orrotat $ 0 to 75,000 2,1 0 2 17.51% 75,000 to 100,000 2,9 7 5 24.78% 100,001 to 125,000 2,7 8 0 23.15% 125,001 to 150,000 1,5 7 5 13.12% 150,001 to 175,000 952 7.93% 175,001 to 200,000 521 4.34% 200,001 to 300,000 782 6.51% 300,001 to 400,000 21 2 1.77% 400,001 to 900,000 1 08 0.90% Totals 12,007 100.00% Residential Properties include single family, townhouse, condo, twinhomes, and double bungalows. Apartment properties are not included. OVERALL TAX IMPACT (Residential) Market-Value HOMO: 1991 Tax $553 Proposed ifiii Tax $614 $ increase $61 % increase 11.0% $50,000 $75,000 $907 $957 $50 5.5% $100,000 $1,466 $1,571 $105 7.2% $125,000 $2,179 $2,246 $67 3.1% $150,000 $3,009 $3,013 $4 0% $175,000 $3,838 $3,780 -$58 -1.5% $200,000 $4,668 $4,547 -$121 -2.6% $300,000 $7,986 $7,614 -$372 -4.7% $400,000 $11,304 $10,682 -$622 -5.5% Tax Capacity Rate Used for Proposed 1992 Tax 122.714% Tax Capacity Rate Used for 1991 Tax 110.613% 11/91 10 Maiket-Vhfue Home CITY TAX LEVY $50,000 $105 • $116 $11 10.5% $75,000 $173 $181 $8 4.6% $100,000 $278 $297 $19 6.8% $125,000 $414 $425 $11 2.7% $150,000 $572 $570 -$2 0.0% $175,000 $730 $715 -$15 -2.0% $200,000 $888 $860 -$28 -3.2%1 $300,000 $1,519 $1,440 -$79 -5.2% $400,000 $2,150 $2,020 -$130 -6.0% Tax Capacity Rate Used for Proposed 1992 Tax 23.208% Tax Capacity Rate Used for 1991 Tax 21.039% City of Eden Prairie 11/91 11 'Market Value (Apartment) `,.POPes40 $ Increase % Increase .1082 Tat. OVERALL TAX IMPACT (Commercial/Industrial/Apartment) Market Value (Comperelet or IndustrliI) Tax ad, 1992 Tax $ Inc rease' % Increase $100,000 $5,374 $5,709 $335 6.2% $500,000 $26,868 $28,643 $1,675 6.2% $1,000,000 $53,736 $57,086 $3,350 6.2% $100,000 $3,982 $4,295 $313 7.9% $500,000 $19,911 $21,475 $1,564 7.9% $1,000,000 $39,821 $42,950 $3,129 7.9% 11/91 12 CITY TAX IMPACT (Commercial/Industrial) Markef*ValUe ity Tax 4 (Commettial or Pay 1991.. Proposd 199 2 Chan9e Change Industrial) $1,000,000 $10,210 $10,846 8636 6.2% Market-Value (Apartment) City Tax Pay 1991 ity Tax - Proposed 1992 $ Change 56 Change 81,000,000 $7,566 $8,161 $595 7.9% 11/91 13 From the Checkbook Register of an Eden Prairie Homeowner RECG:z0 ALL CHARGES OR CREDITS THAT AFFECT YOUR ACCOUN T ,49EPI CAE, t; DESCRIPTION Or NYANSACTION , PAYMENY,ICIPINT E .r AN POINT/CREOU 1.1 -- S 23 1 4 ; 14o rtiames di. ik424iwet Cktb 1 4 owmil svetkwasaid, s 44 wi_ s s 1116 ;; tar an C.aiate.Il 1424414,3taisL_____I I' 2. :52. 2911. A.S Wes+ CommuKicktions : ' M oftiii0etv ice 6 44 J 2-911 IliT VI Limtr-a4-kince iiills 2.0 42. F 211 Minn cue ' 51 o o 1 tuitiatflitni 54sirserit______: ' !--i. 2.720 ;r1.11'( OF Deo lud tte. I t,Qkni4 t.xSAgnkcs______i 35i 43 ; 1 311 -70: ; ; ' ' ' 424 I Star "rr ilo ant , ; . GiwlsAy s_st.ifiiirh_,. 3.72.7. ; Mitylfsiteroicss geFiase. ; 2.4 ! ; tilowik4 1 bArikit/iii IL ' ' 24231 I 2924 \Asp ! w. t t 726 1 . St. lArke5 CikkAra.• : MN 114V. ! 2724 Mal 1 Siveet Coarrati REMEMBER TO RECORD AUTOMATIC PAYMENTS! DEPOSITS ON DATE AUTHORIZED. ($125,000 Homestead Value) 14 MEMORANDUM To: Mayor and Council Through: Carl Jullie, City Manager From: Steve Sinell, Director of Assessing_14- Subject: 1991 pay 1992 tax capacity and tax levy information for the proposed payable 1992 truth in taxation statements. Date: September 13, 1991 Real Estate Personal Property Net Tax Capacity Fiscal Disparity Contribution Tax Capacity $68,180,718 $ 1.495.422 $69,676,140 (Before adjusting for fiscal disparities, HACA, and TIF) -$14,421,779 (in net tax capacity, this number has been adjusted by 95.960%) TIP captured tax capacity -$ 1.521.637 (in net tax capacity) Adj Net Tax Capacity $53,732,724 (to be used in developing rate for truth in taxation notice.) Tax levy $13,245,000 Fiscal Disparity Distribution -$ 694,524 (equivalent to $3,301,126 in unadjusted tax capacity x the 1991 Eden Prairie rate of 21.039%) HACA -$ 81.002 Adj Tax Levy $12,469,474 Adjusted Tax Levy divided by adjusted Net Tax Capacity equals Tax Rate. $12,469,474/$53,732,724 = 23.208% (tax rate per Hennepin County Calculations. Due to rounding of values our calculation would be 23.207%.) The fiscal disparities distribution in tax capacity is before the state mandated adjustments. $3,301,126 x 95.96% or $3,167,761 is the adjusted fiscal disparities distribution in tax capacity that will be used for state aid calculations and other calculations. The summary numbers that will be reported in Department of Revenue reports are the adjusted numbers of $3,167,761 for distribution and $14,421,779 for contribution. The tax rates that will be used for the truth in taxation statements are: City of Eden Prairie School District 270 School District 272 School District 276 Hennepin County Miscellaneous 23.208% 61.288% 58.800% 64.114% 34.463% 6.243% HACA Homestead and Agricultural Credit Aid TIF= Tax Increment Financing TrthRATE November 13, 1991 City of Eden Prairie City Offices 7600 Executive Drive Eden Prairie, MN 55344 To Whom It May Concern: I am writing you concerning my proposed property taxes for 1992. I do see that my City taxes will go down by $46.35 (1,373.84 paid for 1990 and 1,327.49 for 1991). I feel that is no where near the amount my taxes need to be decreased. Government spending is out of control and frankly, more fiscal responsibility needs to be implemented. I am a 33 year old resident of Eden Prairie. My family consists of my wife, LeAnn, and 2 children, Tony and Anna. I have owned my own company for over 13 years. I have worked very hard and saved my of money over that time. We finally found what we consider to be a very nice neighborhood and a good location to raise our family. We purchased our house last year and I barely made enough money to squeak by. Now a year later, it is my excessive property taxes that is the burden on me and my family to the point of not being able to improve our financial position. I am writing to you to appeal to your sense of fairness. I pay over $7,000 per year for property tax. That is nearly $700 a month. In my last house in Eden Prairie, I paid 1,300 per year, or just over $100 per month. I can understand some differential in tax rates but nothing to this degree. After all I receive no additional city services for the additional $5,700 increase in my property tax. I realize you do not set the State policy and property tax structure, however you do have control over the city budget. Maintaining and holding costs to a small decrease is no longer acceptable. It is time to become more fiscally responsible and cut the budget by double digit percentages. Why not have the city government reduce or eliminate some services and provide some tax relief for city tax payers. I am one citizen that would be happy to get by with much fewer city services and a more reasonable tax bill, you are after all representing me and my family. Gre g 8899 Hidden Oi:KS Drive Eden Prairie, MN 55344 41;t= sL/je , Mr) 1w4AA6-eiA.1-7-4- e014,„ l'IL,L04LtIta4-; cf' C.LiZatil CLI4A,-49-"2 /1C414-?t. irl9L 7C2A0L-P-'-`f 7 G•CQZL-1° Of +.qa94443# 4'EC12 410 1/ n .7 1991 .2 go-C -1-0-04A- tr-173(1_,f7-bli, 3g cf--b-5- 117,(-1-&• 117/ tg-1/6-Aa,-JA-oz3 3 _ 4_ ,A4-sa-V-Or- 0,60 C. JA tiVjL--XZ, taICj'A-1‹._5 t44G..1 7tC-C N-CzLt4-1_4- .2-4k j4-`4-4-e-Y - - • &A:15 -2=W=L- (4-4-elrv--4 E: I -444t 4(1446( 14-1 fi-Cd AL *A- ,trto„ m tv, ;plat , o 464:04 t 1 N>J75-344-1 - EC NOv 20 1997 Steven L. and Elvin A. Roth 6783 Lochan bur Road Rden Prairie, M: 55346 November 18, 1991 City of Eden Prairie City Offices 7600 Executive Drive Eden Prairie, MN 55344 Subject: Proposed property tax increase - Property ID 06-116-22 32 0051 To Whom it may concern, This letter is in protest to the 29.3% property tax increase that is being proposed for our residence. We do not believe that such an increase is necessary. Our property value has increased due to the addition of a 3-season porch, but the percentage of the increase is approximately half of the proposed tax increase. We fail to see the logic in this. It seems that the tax increase is way out of proportion. Please register this complaint and evaluate the fairness of a 29.3% property tax increase. If nothing else, could you explain why such a large increase is being proposed? Sincerely, Steven L. Roth / Dawn A. Roth BOIVIA INNEAPOLIS 121S. 8th Street, E lite 610 Minneapolis, Minnesota 55402-2841 Ae p h o n e : 6 1 2 / 3 3 8 - 8 6 2 7 F a x : 6 1 2 / 3 4 0 - 9 7 4 4 November 18, 1991 City Council City of Eden Prairie 7600 Executive Drive Eden Prairie MN 55344 Dear Council Members: Please accept this as our written testimony f o r t h e T r u t h i n T a x a t i o n Hearing for your City on November 26, 1991. Our Association consists of the owners and m a n a g e r s o f m o r e t h a n 3 5 million square feet of office space in the M i n n e a p o l i s a n d S u b u r b a n area, including a number of buildings in yo u r C i t y . Our membership is very concerned about the e x t r e m e l y a d v e r s e e c o n o m i c conditions now confronting our industry. Du e t o t h e e x c e s s o f o f f i c e space on the market at this time and greatly r e d u c e d a b s o r p t i o n o f space due to the recession and other factor s , v a c a n c i e s a r e h i g h a n d rents are depressed, and market values are d e c l i n i n g r a p i d l y a s t h e outlook for any near term improvement of t h e s i t u a t i o n d i m s . T h e problem is compounded by a tax classificati o n r a t e s t r u c t u r e t h a t places the property tax burden on commercia l p r o p e r t i e s i n M i n n e s o t a among the highest in the nation. Many of our member buildings are at this ti m e s t r u g g l i n g f o r survival. Budget cutting and belt tightenin g i n e v e r y c o n c e i v a b l e w a y is being pursued. We know that you too in m a n a g i n g t h e a f f a i r s o f t h e City are dealing with scarce resources and d e m a n d s f o r i m p r o v e d services. However, we would ask as you fina l i z e y o u r b u d g e t deliberations, that you use the maximum rest r a i n t p o s s i b l e i n s p e n d i n g decisions, for the sake of our members and a l l o f t h e t a x p a y e r s i n t h e City. Thank you and good luck in this important p r o c e s s . W e s t a n d r e a d y t o assist you in any way we can to make the Ci t y o f E d e n P r a i r i e a b e t t e r place to live and do business. Yours truly, Kent D. Warden, Executive Director KDW:sg CX ,CERS 1991 92 DIPtCT3C6 Ki ,jum, w .r,w6i-cv Pr Awe. At, JC,-.N:UNI. IT-n- proffritLD 0 L 2.2.-00-u) Miapte il: W . /sort_ /..s--ea AI. Ede^ Dr. e'cl pr.A; el • 6-53144 Prot e• n -?1-7 7yeS 1-1105 te111-0 S A 6..1 hL 2oe,-,i.J ; :I- .441- el•Ae441.1 • r .41-"Ze-rwa-r."' /U•i•fret4.4-- ;treit.e0 'yr-LA- (Alto- 4-44;cue- ap4.0,61.,toT 24 agi, f.ter-4-cleee 7% ..;,te-t- 1,-, /99.1— 7 ,k ...(-)14-14.70/154 40.44 / et t 4..64% 4.1A.• 0449 /24914 4-44. Al-elArrt-s2 , Ple-e2t-ere-0 171a•see. /CApt e fa.417— ,z47;;;72 t - • 0 it4- Ac4.2.e 72re!".4-- i2 4" 4, rid-et; 40,-119 77 e•I•c , 42z, 44 7L 4p i'-1rzi,i7 a-ne•(' • , 3-:a,-tki-•- Gela-4- 1 1 L4f 1 9 ( /97 .4n1.- 474.4- 7*2 c444.-C ;•n) otie / 3 6;;k .t:ft cewr 47a-ez- .6e4- 44770, 4.2,,L11 44/el •AC D7C., 199(.{5.2eui A;p.c-uz0424,4- ifez4-74- gy4044-: 1q 0 7 —1/7 119 igyg i f?" ---//06/ pr,prosei )9 4?)---1 /3 C14- yo-o-z;44- if4 A- ..kruf aiao4k2 - '0-1- a eAtL4A- 7Yir 4I4 •d/Le-14e 11, 9e* it,tel`-' a t 77-td—L1-11 • -e )Ji &Lie j) r4J-4L *11 ade7-7v 071, 41,- te: aik 41,t- le z e1 y 17 Itidia-o- Your Proposed Property Tax for 1992 THIS IS NOT A BILL - DO NOT PAY The amounts shown below are being proposed by your county, city/town and school district. WAYNE N & SUSAN M WILSON Property ID: 04-116-22 22 0020 15900 N EDEN OR EDEN PRAIRIE MN 55346-1518 Market Value for 1991 taxes: 90,400 HMSTD Market Value for 1992 taxes: 90,400 HMSTD The market values have already been finalized. If you have any questions concerning them, please contact your assessor. Tour county board of commissioners, your city council or township electors and your school board will hold meetings soon to decide on the amount of property taxes to collect in 1992 to pay for services they provide. The county board and city council or township electors will also discuss their proposed budget for 1992 and the school board will discuss its budget for the current school year. The first column of figures below shows the 1991 property tax you paid to your county, city or town, school district and special taxing districts. The second column of figures below shows the total amounts of property tax your county, city or town, and school district will collect from you in 1992 if they approve the property tax amounts they are now considering. Any upcoming referendums, legal judgments, natural disasters and special assessments could result in increasing these amounts. The amounts shown below for special taxing districts - such as watershed districts - are the totals for all special taxing districts in which your property is located. No meeting is required for these districts. Your county commissioners, city council or township electors and school board members invite you to attend their meetings at the times and places shown below to express your opinions on the proposed property tax amounts for 1992. If you cannot attend the meetings, you may send your comments to the addresses listed below in the left column. Property Tax You paid For 1991 Property Tax Proposed For 1992 Increase or Decrease Over 1991 Percent Increase or Decrease Budget Hearing Dates, Times and locations 8339.68 $374.95 35.27 10.41 NOV 19, 1991 7:00 PM COMMISSIONER BD ROOM A2400 GOVERNMENT CTR MPLS MN 55487 $237.31 $252.50 15.19 6.41 NOV 26, 1991 7:30 PM CITY OFFICES 7600 EXECUTIVE DRIVE EDN PRAIRIE MN 55344 *617.07 $672.39 55.32 9.01 DEC 05, 1991 7:00 PM EISENHOWER COMM CTR BOARD & CONF ROOM 1001 HIGHWAY 7 HOPKINS MN 55343 No meeting required No meeting required $78.84 862.35 -16.49 -20.91 No meeting required County of Hennepin HENNEPIN COUNTY A2400 GOVERNMENT CTR MINNEAPOLIS MN 55487 348-3011 City of EDEN PRAIRIE CITY OFFICES 7600 EXECUTIVE DRIVE EON PRAIRIE MN 55344 937-2262 School District 270 EISENHOWER COMM CTR 1001 HIGHWAY 7 HOPKINS MN 55343 933-9250 Special Taxing Dist Fiscal Disparity Tax Increment Other Districts Totals: $1,272.90 $1,362.19 89.29 • 7.01 AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, NOVEMBER 19, 1991 COUNCILMEMBERS: CITY COUNCIL STAFF: 7:30 PM, CITY HALL COUNCIL CHAMBER 7600 Executive Drive Mayor Douglas Tenpas, Richard Anderson, Jean Harris, H. Martin Jessen, and Patricia Pideock City Manager Carl J. Jullie, Assistant to the City Manager Craig Dawson, City Attorney Roger Pauly, Finance Director John D. Frane, Director of Planning Chris Enger, Director of Parks, Recreation & Natural Resources Robert Lambert, Director of Public Works Gene Dietz, and Recording Secretary Roberta Wick PLEDGE OF ALLEGIANCE ROLL CALL PRESENTATION OF THE HERITAGE QUILT BY EDEN PRAIRIE SENIORS I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. MINUTES A. City Council meeting held Tuesday. November 5. 191 B. City Council/Staff Workshop held Tuesday. November 12 1991 CONSENT CALENDAR A. Clerk's License List Page 2379 Page 2391 Page 2392 City Council Agenda November 19, 1991 Page Two Page 2:' B. CITY CODE AMENDMENT (PUD CONCEPT AREA MINIMUM OF 15 ACRES) by City of Eden Prairie. 2nd Reading of Ordinance 24-91 amending City Code Chapter 11, Section 11.40, Subdivisions 6 and 11 relating to PUD Concept Area minimum of 15 acres and Findings Required respectively; Adoption of Resolution 91-220, Authorizing Summary and Ordering Publication of Ordinance 24-91. (Ordinance No. 24- 91 - PUD Concept, Resolution No. 91-220 - Summary and Publication) C. Final Plat Anaroval of Fairfield of Edon Prairie 7th Addition (located north of Cedar Ridge Elementary School and south of Chicago and NW Railway (Resolution No. 91-255) D. BLUFFS EAST 11TH ADDITION by Hustad Development Corporation. 2nd Reading of Ordinance 28-91-PUD-9-91, Zoning District Change from Rural to R1-9.5 on 2.43 acres and R1-13.5 on 1.8 acres; Approval of Developer's Agreement; Adoption of Resolution 91-230, Authorizing Summary and Ordering Publication of Ordinance 28-91-PUD-9-91; 12 single family lots and road right-of-way to be known as Bluffs East 11th Addition. Location: North of Bluff Road, west of Falcons Way. (Ordinance No. 28-91-PUD-9-91 - Zoning District Change; Resolution No. 91-230 - Summary and Publication) E. Approve Contract Format for Use of Community Center F. Proposed Study Regarding Water Elevation of Glen Lake, Shady Oak Lake. and Birch island Lake G. SOUTHWEST SUBUR OMMISSION - 1991 CATV Relief Extension. Adoption of Resolution No. 91-242 Approving Settlement with the Grantee under the City's Cable Communication Franchise Ordinance Regarding Revisions to and Extension or Certain terms of the CAIN Relief Ordinance as Amended, Based Upon Enactment of the Local Programming Restructuring Ordinance and Modifications to Other Related Agreements; 1st Reading of Ordinance No. 37-91 Repealing the CATV Relief Ordinance, Ordinance No. 12-85, and CATV Relief Ordinance Amendment, Ordinance No. 57- 88, Providing for the Continuance of Certain Aspects of the CATV Relief Ordinance, As Amended, and Restruturing the Manner in which Local Programming is Funded; Approval of Restated Performance Agreement; Approval of Consent Agreement and Guaranty of Performance Page 2397 Page 2399 Page 2407 Page 2431 Page 2438 City Council Agenda November 19, 1991 Page Three purcuc HEARINGS A. VACATION NO. 91-09. Right-of-Way for part of Baker Road (located In 3. TownshIp 116 Rnnae 22W) (Resolution No. 91-256) B. VACATION NO, 91-10. Part of the Drainage and Utility Easement on Lot 7. Block 2. Amsden Hills Third Addition (Resolution No. 91-257) V. PAYMENT OF CLAIMS VI. ORDINANCES AND RESOLUTIONS VII. PETITIONS. RF.OUFSTS AND COMMUNICATIONS A. Request to Consider Purchase of Five Parcels West of Eden Road (Continued from November 5, 1991) REPORTS OF ADVISORY BOARDS. COMMISSIONS & COMMITTEES IX. APPOINTMENTS A. Southwest Metro Transit Commission (SMTC) - Appointment of a Councilmember to serve on the Southwest Metro Transit Commission for a three-year term commencing January 1. 1992 to December 31, 1994 B. South Hennepin Regional Citizens Advisory Commission - Appointment of Iwo representatives, one for 1992. and one for 1992-1993 X. REPORTS OF OFFICERS A. Reports of Counrilmembers 1. Truth-In-Taxation B. Report or City Manager 1. Permit Process Regarding Fill West or Prairie Center Ilrhe XL OTHER BUSINESS XII. ADJOURNMENT Page 2470 Page 2474 Page 2478 Page 2489 Page 2493 Page 2494 EDEN PRAIRIE CITY COUNCIL UNAPPROVED MINUTES TIME: 8:00 PM Tuesday, November 5, 1991 LOCATION: City Hall Council Chambers 7600 Executive Drive COUNCILMEMBERS: Mayor Douglas Tenpas, Richard Anderson, Jean Harris, H. Martin Jessen and Patricia Pidcock CITY COUNCIL STAFF: City Manager Carl J. Julie, Assistant to the City Manager Craig Dawson, City Attorney Roger Pauly, Finance Director John D. Frane, Director of Planning Chris Enger, Director of Parks, Recreation & Natural Resources Robert Lambert, Director of Public Works Gene Dietz, and Recording Secretary Roberta Wick PLEDGE OF ALLEGIANCE ROLL CALL All Councilmembers present. (Mayor Tenpas arrived at 8:10 PM) Acting Mayor Richard Anderson called the meeting to order at 8:00 PM. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION Pidcock moved, seconded by Harris, to approve the agenda. Harris requested three items be added to X.A. Reports of Councilmembers: (1) Truth in Taxation; (2) Correspondence on Outdoor Advertising; (3) Bluffs Road Appeal. Pidcock added one item: (4) Commendation to City Staff for Snow Removal Efforts. Jessen added (5) Martin Luther King Day Observance. Agenda approved as amended 4-0. II. MINUTES A. City Council Notes from Meeting held October 14. 1991 MOTION Harris moved, second by Pidcock, to approve Notes from City Council held October 14, 1991. Motion approved 4-0. Eden Prairie 2 November 5, 1991 City Council Minutes Unapproved B. City Council Minutes from Meeting held Tuesday. October 15. 1991 MOTION Pidcock moved, seconded by Harris, to approve the minutes of the Regular City Council meeting held Tuesday, October 15, 1991. Jessen noted that on Page 6 of the minutes, there had not been a second to the motion regarding Resolution No. 91-237 concerning the Windslope Apartments. Pidcock said she had seconded that motion. Motion to approve the Minutes as amended approved 4-0. C. City Council Minutes from Meeting held Tuesday. October 22. 1991 MOTION Pidcock moved, seconded by Harris, to approve the Minutes of the City Council meeting held Tuesday, October 22, 1991. Jessen requested a correction on Page 10 of the minutes. The last sentence in the second paragraph should read: "Jullie said the prospectus was available to staff at the time the proposal was discussed but was not available to Council at that time." Motion to approve the Minutes as amended approved 4-0. Mayor Tenpas arrived at 8:10 PM and conducted the meeting from this point. HI. CONSENT CALENDAR A. Clerk's License List B. Recommendation on Selection of Architect for Design Services for Community Center Addition C. Request for 24-Month Extension to Schwab Developer's Agreement (cilia R. Cl. Read Development) D. Approval of Final Plat of Bluffs East 11th Addition (located north of Bluff Road and east of County Road 18) Resolution No. 91-241 E. _Approve Change Order No. 1 for Staring Lane and Sunrise Circle Improvements I.C. 52-203 & I.C. 52-205 F. Approve Change Order No. 3 for Mitchell Road and Sandy Pointe Addition Improvements. I.C. 52-156 & 1.C. 52-201 G. Approve Change Order No. 2 to Eden Hills Improvements for Bluffs East 11th Addition. I.C. 52-212 Eden Prairie 3 November 5, 1991 City Council Minutes Unapproved H. Approve Addendum to Agreement PW 19-15-90 with Hennepin County and City of Minnetonka for EAW on Townline Road. I.C. 52-103 I. COMPREHENSIVE GUIDE PLAN AMENDMENT by the City of Eden Prairie. Adoption of Resolution No. 91-158, Adopting the Eden Prairie Comprehensive Guide Plan Amendment to add 317 t acres into the Eden Prairie MUSA line. (Resolution No. 91-158 - Guide Plan Amendment) .1. Resolution Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code (Resolution No. 91-244) K. 1992 Budget - Voting Machine MOTION Jessen moved, seconded by Pidcock, to approve the Consent Calendar. Consent calendar approved 5-0. IV. PUBLIC HEARINGS A. SPECIAL ASSESSMENT HEARING (Resolution No. 91-240A) Continued from October 22, 1991 Julie said that staff had reviewed a number of issues raised at the Special Assessment Hearing on October 22, 1991 and staff had prepared recommendations for Council consideration. Dietz directed Council's attention to several minor changes in the packet. On Page 2332, Project I.C. 52-177, frontage road and utility improvements along Highway 5, the cost should be for a 6-inch water main which would result in a $3,000 reduction to each of the two parcels in this project. On Page 2333, I.C. 52-197, Sanitary Sewer through the Delegard Property to serve the Shores of Mitchell Lake Plat, the developer had asked that the $171,518.37 be deferred with interest until development and this request had been granted. On Page 2334, I.C. 52-201, Utility and Street Improvements in the Sandy Pointe Addition, the developer requested that some of the amounts for the lots shown in the shaded areas of the page be changed. The developer had closed on these particular four lots and had made some commitments regarding assessment amounts. The total amount of the assessment remained the same, but some of the distribution of the costs had been changed to accommodate the developer. n Eden Prairie 4 November 5, 1991 City Council Minutes Unapproved On page 2336, the Celia Fisher property, the owner had d i e d a n d t h e property was owned by her estate. Her grandson lived o n t h e property and therefore it should be shown as homestead p r o p e r t y . The assessment had been changed from $5,153.90 to $1,71 9 . 5 0 a n d t h e utility portion of $3,034.00 would be deferred until 1997. He said the first issue regarded the multiple-unit benefi t t o homestead properties. Several properties in the Sunrise C i r c l e E a s t and Staring Lane/Ridge Road projects had development p o t e n t i a l beyond the homestead unit. After study, staff recomme n d e d t h a t t h e principal amount as originally shown on the assessment r o l l b e l e v i e d against the properties and the interest be dropped to ze r o u n t i l development, at which time the properties would be giv e n f i v e y e a r s to pay the assessment at the prevailing interest rate. Dietz and Gray demonstrated several examples of what t h e implications of this policy would mean in terms of lost i n t e r e s t revenue to the City. Dietz pointed out that the City wa s u n d e r n o obligation to make any deferment retroactive. The first e x a m p l e illustrated that if Council were to decide to make the de f e r m e n t retroactive for all projects through year-end 1991, the C i t y w o u l d lose approximately $92,000 in interest in 1991, $778,000 i n f i v e y e a r s , and $1,530,000 in ten years. The criteria used for prop e r t i e s l i s t e d in the chart were that the properties were homesteads, e l i g i b l e f o r subdivision or further development, without regard to t h e s i z e o f t h e property. In the second example, Dietz prefaced his remarks by sa y i n g t h a t a larger parcel had a greater potential of being purchased b y a developer, subdivided and developed. Therefore, staff ha d d e v e l o p e d a chart to show what would happen if the deferments we r e l i m i t e d t o parcels of five acres or less. In this case the loss to th e C i t y i n interest revenue at the end of 1991 would be $63,000, in f i v e y e a r s $319,000 and in ten years $583,000, with the assumption t h a t n o development occurred. He believed this was a reasonable a l t e r n a t i v e to making all of the multiple-unit assessments carry zer o p e r c e n t interest. Tenpas asked if there was a way that if a property wer e n e v e r developed, paying off the assessment at the time of sale c o u l d b e avoided. Pauly said there was nothing in the law with respect to a b a t e m e n t o f previous assessments or interest accruing to those asses s m e n t s . Pauly said he believed the deferment of interest on the u n i m p r o v e d portion of properties was a reasonable alternative. How e v e r , h e pointed out that the Constitution required that the asse s s m e n t s b e uniform on like properties or classes of properties. He s a i d t h a t t h e statutes specifically stated that assessments on unimpro v e d p r o p e r t y could be deferred, so he believed there was logic in go i n g o n e s t e p Eden Prairie 5 November 5, 1991 City Council Minutes Unapproved further and not imposing interest on the unimproved portion of a property. The question on limiting the deferment to properties of five acres or less was whether or not this was a reasonable classification. He said that sustaining the interest portion on parcels just over five acres, for example six or seven acres, would be more difficult. In answer to Tenpas's question, Pauly said he did not believe there was a possibility of the assessment not being paid off at the time of sale because the statutes stated that cities could assess for sewer and water improvements on abutting and non-abutting properties that had not previously been assessed. Once a parcel had been assessed, it could not be assessed again after it was subdivided. However, the City Code permitted the imposition of a connection fee for water and sanitary sewer. City Code currently provided that if a parcel had been assessed for the line into which the connection was to be made, then the connection charge could not be imposed. However, he believed the Code could be revised so that if a parcel had been assessed for one connection charge and was later subdivided, another connection charge could be imposed upon those additional parcels resulting from the subdivision. He said the law required that the connection fee have a reasonable relationship to previous costs for the same type of improvements. Dietz said that there were four objections received at the hearing on October 22, 1991 regarding the multiple-unit assessments. Three specifically stated the objection to interest accumulating on the project, and the fourth was on the amount of the total assessment. He said the ability to refinance had not been an issue raised by residents of the community. Tenpas said he would favor assessing street improvements only, and use the remainder of the assessment as a connection fee at a future date. He said he would also favor deferring all the interest retroactively on all the projects listed in the report regardless of parcel size. Dietz said that he understood that Council direction in this matter was that for the multiple-unit assessments in the Sunrise Circle and Staring Lane/Ridge Road neighborhoods, the principal amounts would be as shown on the assessment roll but would be deferred with no interest for the street portion, and the $7,400 would be excluded until development and charged as a connection fee at that time. After further discussion and questions on specific projects and properties, Council agreed to continue these objections until November 19, 1991 so that questions on specific properties could be clarified further. Eden Prairie 6 November 5, 1991 City Council Minutes Unapproved Anderson said he was comfortable with setting the limit for the deferment at five acres. Harris said she concurred with this because the real goal of the deferment was to protect older homesteads. Pidcock said her concern was that nobody was forced out of a home because of assessments, Dietz said there were fifteen objections filed at the last hearing and four of those indicated issues about the multiple-unit assessments and the rest raised the issue about the $15,000 maximum assessment for homestead properties. He said there were two issues: (1) Fairness and (2) Benefit. Regarding the fairness issue, because of the cap on assessments the City would subsidize the work in the Staring Lane/Ridge Road area by $2,094 per unit, because the actual cost per unit would be $17,094. In the Sunrise Circle neighborhood, actual cost was $21,246 per unit so the City would subsidize $6,200 per unit. He said that because of the pattern of lots in these particular neighborhoods, the cost of the improvements was higher than usual. In regard to the benefit issue, Dietz explained that through the exclusion policy, street and storm sewer improvements were assessed at the time the work was done, with the utility portion of the assessment deferred until the property owner connected to the City utilities or for up to five years at zero percent interest. This meant that the City would actually be subsidizing working septic tank and water systems for up to five years. He explained how this allowed a staged payment plan because the payment on the street assessments would drop each year for the first five years, and then in the sixth year, when the utility portion was assessed, the payment would rise slightly again, and then drop as the principal amount was reduced. He added that it was the opinion of the City Assessor that the most dramatic increase in property value as a result of the improvements would be to the lower-value homes. He also said it was the opinion of the staff that the value of most properties would increase by $15,000 and that this was a fair assessment. He suggested that appraisals could be done on several representative properties in the Staring Lane/Ridge Road and Sunrise Circle neighborhoods before December 3, 1991 which was the date the special assessments must be certified. Doug Olson, 9030 W. Staring Lane, asked what the total interest and principal would be over 20 years. Dietz said this had not been added up but it would amount to $15,000 plus interest. Olson said he did not believe the principal and interest costs for the improvements would result in the same increase in value to his property. aFL/ Eden Prairie 7 November 5, 1991 City Council Minutes Unapproved LeRoy Heitz, 9281 E. Staring Lane, said that realtors had informed him that his house would not sell for $15,000 more because of the improvements and that the increase in value would be closer to $9,000. He said he would prefer to obtain his own appraisal rather than having the City obtain the appraisal. Jessen said that the project was ordered because some of the residents were having problems with well and septic systems, so it was a matter of public health, and because of the layout of the neighborhood, improvements were expensive. He also pointed out that market factors other than improvements affected the value of property. Harris said she believed an independent appraisal on properties in these two neighborhoods would be usefuL She believed that the City was already subsidizing the development fairly generously, and yet she empathized with the residents' concern over costs on the older neighborhood. Pidcock and Tenpas agreed. The consensus of the Council was that appraisals be done on two or three properties to determine how the improvements would affect the values of the properties. Dan Lindholm, 9271 E. Staring Lane, said he did not believe his property value would increase by $15,000 as a result of the improvements. He also said he believed there was a petition against the project as well. David Fisher, 15040 Pioneer Trail, asked what the amount of the assessment would be on his property. There had been some confusion because the owner of the property had died. Dietz said later in the hearings, the amount would be changed from $2,640 to $520 to be excluded until 1997. Pat Hartell, 9140 W. Staring Lane, said she had two lots that backed up to the Sunrise Circle project. She questioned whether the assessment to her property was appropriate because the lots were being assessed for storm sewer but had no street leading into them. She questioned whether these unimproved lots should be assessed the same as the completed lots in the Sunrise Circle neighborhood. Dietz said the assessment for storm sewer would be deferred until development at zero percent interest and the sanitary sewer portion would be treated as a connection fee. She said she would like to see a comparison between her assessment and the assessment of the properties in the Sunrise Circle neighborhood. She believed she was being penalized for the high cost of the improvements in the Sunrise Circle neighborhood, and these costs were high because of the way the developer had designed the neighborhood. She also questioned why her property was not charged the Staring Lane prices instead of the Sunrise Circle prices. 07.3 ZS Eden Prairie 8 November 5, 1991 City Council Minutes Unapproved Rod Beach, 9021 W. Staring Lane, was concerned about the language in a statute that if the properties were to be refinanced or sold, the full amount of the assessment would be due. Dietz said this was not a law but rather a lender policy. There were no further comments from the audience on these projects. Alan Gray, City Engineer, explained the details of a drainage problem on Randy Rannow's property consisting of two parcels. Because of development in the area, much of the drainage had been diverted to Red Rock Lake via a storm sewer. However, there was one portion of street that continued to drain to a depressed area on his property. Gray explained the system that was planned to alleviate the problem with no cost to Mr. Rannow. He said staff believed that the unit assessment for streets which included the cost of the storm sewer in the neighborhood was a reasonable assessment. Randy Rannow, 5908 Cedar Ridge Road, said he believed that the purpose of a storm sewer was to dispose of the drainage in the street in front of a parcel of property and that was not receiving that benefit with the present system. He was not sure that the plans outlined by Gray would correct the situation. He suggested that the storm sewer portion be deducted from his assessment until the problem was solved. Council agreed that assessments could be deferred until the problem was solved. Dietz pointed out the following changes in the supplemental assessments: On Page 2340, $520 was removed from Parcel 21-116-22- 22-0014 as this house had burned; On Page 2343, the Celia Fisher property Parcel 21-116-22-43-0017, the amount be changed from $2,640 in 1992 to $520 in 1997; On Page 2345, Parcel 26-116-22-41- 0037, shows an amount of $8,502.81 which was a change from approximately $10,000 because the property owner was able to demonstrate there was an error in the front-footage used in the computation. There were no further comments from the audience. MOTION Harris moved to close the public hearing and adopt Resolution No. 91-240A to certifiy the special assessments, with the exception of the Sunrise Circle and Staring Lane/Ridge Road projects. Seconded by Pidcock. Motion approved 5-0. Eden Prairie 9 November 5, 1991 City Council Minutes Unapproved B. EDEN PRAIRIE AUTO CENTER by Accent Real Estate, Ltd. Adoption of Resolution No. 91-243, Request for Planned Unit D e v e l o p m e n t C o n c e p t Review on 16.2 acres; Planned Unit Development D i s t r i c t R e v i e w o n 16.2 acres with waivers; Zoning District Amend m e n t w i t h i n t h e C - R e g - Ser District on 16.2 acres; and Site Plan Revie w o n 1 6 . 2 a c r e s f o r development of a 158,800 square foot automobil e d e a l e r s h i p t o b e known as Eden Prairie Auto Center. Location: Southeast corne r o f Valley View Road and Plaza Drive. (Resolution No. 91-243 - PUD Concept; Ordinance No. 30-91 - Zoning District A m e n d m e n t ) Jullie said notice for the public hearing had bee n p r o p e r l y p u b l i s h e d in the Eden Prairie News and mailed to resident s i n t h e p r o j e c t a r e a . Herb Margolis, development consultant for Metro p o l i t a n C o r p o r a t i o n , presented the details of the plans for Eden Prai r i e A u t o C e n t e r using a scale model of the building and surrou n d i n g l a n d a r e a . H e said the concept was a one-stop auto shopping s e r v i c e w h i c h w o u l d house several major auto dealerships and servic e f a c i l i t i e s . T h e t o t a l size of the project was approximately 158,000 sq u a r e f e e t o f b u i l d i n g . At the present time, the Chevrolet dealership wa s t h e o n l y o n e identified who would lease space in the building; h o w e v e r , t h e concept was to include multiple dealerships and e x p a n d t h e b u i l d i n g as required over a three-or-four year period. Margolis then addressed the issues on Page 2 of t h e m e m o r a n d u m dated October 29, 1991 from the City Planning De p a r t m e n t . Regarding the matter of only one grand opening p e r m i t t e d , h e s a i d the proponent interpreted this to mean one grand o p e n i n g f o r e a c h dealership coming into the Center. With respe c t t o t h e s i g n s , h e believed the size allowed was adequate but said t h a t t h e C e n t e r would not be able to control colors and shapes b e c a u s e t h a t w o u l d be determined by the manufacturer. The one 320 - s q u a r e - f o o t , 7 - foot-high monument sign on the proposed berm h a d b e e n a g r e e d upon. On the existing Factory Outlet Center s i g n , h e s a i d t h e Center would like the logos of the companies b e i n g r e p r e s e n t e d t o be shown on this sign as well as some notificat i o n o n w h e r e t o t u r n to enter the Center. Enger said the project was reviewed by the Plan n i n g C o m m i s s i o n a t its October 7, 1991 meeting. A summary memo d a t e d O c t o b e r 2 9 , 1 9 9 1 had been included in the packet. He said the m a i n e l e m e n t s discussed had been the amount and visibility of t h e o u t d o o r inventory, the level of lighting, the number, siz e , a n d l o c a t i o n o f signs on the site. He stressed that because the proponent di d n o t know at this time which dealerships would be in c l u d e d i n t h e A u t o Center, it did not know exactly what the size, s h a p e , a n d c o l o r o f the signs would be would be. The Planning Com m i s s i o n h a d b e e n 'corking with the proponent on a way to guide t h e s i g n a g e p a c k a g e as dealerships were acquired for the Center to a s s u r e t h a t t h e s i g n s c23r) Eden Prairie 10 November 5, 1991 City Council Minutes Unapproved would be well-placed and avoid any garish appearance. He said staff and Planning Commission recommended approval of the project. Anderson asked what the impact would be in the neighborhood to the north of the site with the lighting. Enger said the 24-foot poles on the lights were low, as 30 and 40 feet were common, and for this reason he would not expect the lights would not impact on the neighborhood. MOTION At 11:00 PM Pidcock moved to extend the meeting until 11:30 PM. Seconded by Jessen. Motion approved 5-0. Harris said she was pleased and impressed with the project and would vote for the first reading. Tenpas said he also supported the project for the site. There were no comments from the audience. MOTION Pidcock moved to close the public hearing and adopt Resolution No. 91-243 for PUD Concept Amendment. Seconded by Jessen. Motion approved 5-0. MOTION Pidcock moved to approve the First Reading of Ordinance No. 30-91 for Zoning District Amendment and direct staff to prepare a development agreement incorporating Commission and staff recommendations and Council conditions. Seconded by Jessen. Motion approved 5-0. C. CITY CODE AMENDMENT (PUD CONCEPT AREA MINIMUM OF 15 ACRES) by City of Eden Prairie. Request to amend City Code Chapter 11, Section 11.40, Subdivisions 6 and 11 relating to PUD Concept Area minimum of 15 acres and Findings Required respectively. (Ordinance No. 24-91 - PUD Concept) There were no comments from the audience. MOTION Pidcock moved to close the public hearing and approve first reading of Ordinance No. 24-91 relating to the PUD Concept. Seconded by Anderson. Motion approved 5-0. Eden Prairie 11 November 5, 1991 City Council Minutes Unapproved V. PAYMENT OF CLAIMS MOTION Anderson moved, seconded by Pidcock, to approve payment of claims. Motion for payment of claims approved with Anderson, Harris, Pidcock, Jessen, and Tenpas all "AYE". VI. ORDINANCES & RESOLUTIONS VII. PETITIONS. REQUESTS AND COMMUNICATIONS A. Request to Consider Purchase of Five Parcels West of Eden Road (continued to November 19, 1991) B. Petition for the Closure of the Heritage Road/Highway 5 Intersection (continued to December 3, 1991) VIII. REPORTS OF ADVISORY BOARDS. COMMISSIONS. & COMMITTEES IX. APPOINTMENTS X. REPORTS OF OFFICERS A. REPORTS OF COUNCILMEMBERS 1. Truth in Taxation Harris said she would prefer to continue discussion of this process to another meeting. 2. Correspondence on Outdoor Advertising Harris said at a future meeting she would like to discuss outdoor advertisements. 3. Bluff Road Appeal Harris asked how the assessment deliberations at this meeting would affect the Bluff Road project. Dietz said if the Council decided that five acres was the limit for deferment, this project would still be eligible for deferment as the lots were approximately six acres. Dietz said he would itemize the parcels and assessment costs for Council. ,'(37q Eden Prairie 12 November 5, 1991 City Council Minutes Unapproved 4. Snow Removal BY City Staff and Crews Pidcock said she wished to commend those responsible for the tremendous efforts in clearing the streets after the snowstorm of October 31 and November 1. Tenpas added commendations to the Police and Fire Departments as well for the fine work in assisting persons having difficulties because of the storm. 5. Martin Luther King DaY Jessen asked how much money was needed for Martin Luther King Day. Jullie said he would find out and let him know. Jessen said he believed the City should pay for the observance of this holiday. B. REPORT OF CITY MANAGER 1. Pror/need 1992 Budgets for Enterprise Activities (Continued from October 15, 1991) Council agreed postpone this item to a future meeting. XI. OTHER BUSINESS XII. ADJOURNMENT MOTION Pidcock moved, seconded by Harris, to adjourn at 11:30 PM. Motion approved 5-0. Meeting Notes City of Eden Prairie City Council November 12, 1991 The City Council met with its staff for a workshop seminar entitles, "Challenges of Governing and Managing a City, Part II." The seminar was held in the Spring Hill Conference Center, Orono, MN. It began at 4:00 p.m., and all Councilmembers and top management staff were present. Mr. John Drozdal, consultant and president of The Drozdal Company, led the group through a number of discussions on stakeholder analysis, strategies for positioning the City (and opportunities to improve the organization's image and performance), and processes for decision-making and implementation. Participants used the example of locating City administrative offices and allied functions as an exercise to integrate the concepts presented in Part I (held on October 14, 1991) and Part II of the workshop. Councilmembers agreed that workshop sessions were very productive and tentatively identified a follow-up meeting date for December 9, 1991. The meeting concluded at 10:10 p.m. CUD:bnin F) CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST November 19, 1991 CONTRACTOR (MULTI-FAMILY & COMM.) American Builders Unlimited Building Environments, Inc. Kodiak Construction Lester's of Minnesota, Inc. Lockwood & Associates Minnesota Dept. of Transportation Curt Sauer Construction CONTRACTOR (1 & 2 FAMILY) Finnamore Bldg. Corporation K. C. Winchell Co., Inc. HEATING & VENTILATING H. 0. Soderlin Plumbing & Heating PLUMBING Billodeau Plumbing Dolder Plumbing Minnesota Dept. of Transportation GAMBLING Telephone Pioneers (Raffle) Peddler Nancy Lauderdale (hone products) The Ranger Flying Assoc. (Christmas Trees These licenses have been approved by the deoartment heads responsible for the licensed activity. ()A PUD Concept Amendment CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 91-220 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE 24-91 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 24-91 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie on the 19th day of November, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. That the text of the summary of Ordinance No. 24-91, which is attached hereto, is approved, and the City Council finds that said text clearly informs the public of the intent and effect of said ordinance. B. That said text shall be published once in the Eden Prairie News in a body type no smaller than non-pareil or six-point type, as defined in Minnesota Statutes, Section 331.07. C. That a printed copy of the Ordinance shall be made available for inspection by any person during regular office hours at the office of the City Clerk and a copy of the entire text of the Ordinance shall be posted in the City Hall. D. That Ordinance No. 24-91 shall be recorded in the ordinance book, along with proof of publication required by paragraph B herein, within twenty days after said publication. ADOPTED by the City Council of the City of Eden Prairie on the 19th day of November, 1991. Douglas B. Tenpas, Mayor ATTEST: John D. Franc, City Clerk A CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 24-91 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA AMENDING CITY CODE SECTION 11.40 ENTITLED "PLANNED UNIT DEVELOPMENT CONCEPT", AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF EDEN PRAIRIE, MINNESOTA ORDAINS: Section 1, City Code Chapter 11, Section 11.40, Subdivision 6., is amended to read as follows: Subd. 6. Minimum Area. A PUD Concept must include an area of at least 15 acres. Section 2. City Code Chapter 11, Section 11.40, Subdivision 11., is amended to read as follows: Subd. 11. Findings Required. The findings necessary for approval of a PUD shall be as follows: A. The proposed development is not in conflict with the goals of the Guide Plan of the City. B. The proposed development is designed in such a manner to form a desirable and unified environment within its own boundaries. C. Any exceptions to the standard requirements of this Chapter and Chapter 12 of this Code are justified by the design of the development. D. The PUD is of sufficient size, composition, and arrangement that its construction, marketing and operation are feasible as a complete unit without dependence upon any subsequent unit, and the PUD shall be consistent with an approved PUD concept. Section 3, City Code Chapter I, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 4. This ordinance shall become effective from and after its passage and publication. ,2.39U FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 5th day of November, 1991 and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 19th day of November, 1991. Douglas B. Tenpas, Mayor ATTEST: John D. Frane, Clerk PUBLISHED in the Eden Prairie News on the day of , 1991. 2 3 9 S. PUD Concept Amendment CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 24-91 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE SECTION 11.40 ENTITLED 'PLANNED UNIT DEVELOPMENT CONCEPT" 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: $ummarrs This Ordinance amends City Code Section 11.40, Subdivisions 6 and 11 relating to minimum area requirements and findings necessary for approval of a PUD. Effective Date: This Ordinance shall take effect upon publication. ATTEST: /s/ John D. Frane, City Clerk /s/ Douglas B. Tenpas, Mayor PUBLISHED in the Eder Prairie News on the day of 1991. (A full copy of the text of this Ordinance is available from the City Clerk.) FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 5th day of November, 1991 and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 19th day of November, 1991. Douglas B. Tenpas, Mayor ATTEST: John D. Franc, Clerk PUBLISHED in the Eden Prairie News on the day of , 1991. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 91-255 A RESOLUTION APPROVING FINAL PLAT OF FAIRFIELD OF EDEN PRAIRIE 7TH ADDITION WHEREAS, the plat of Fairfield of Eden Prairie 7th Addition has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: A. Plat approval request for Fairfield of Eden Prairie 7th Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated November 13, 1991. 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 November 19, 1991. Douglas B. Tenpas, Mayor ATTEST: SEAL John D. Frane, Clerk /-1 MEMORANDUM 10: Mayor and City Couricibriembers THROUGH: Alan D. Gray, P.E., City Engineer FROM: Jeffrey Johnson, Engineering Technician DATE: November 13, 1991 SUBJECT: Final Plat of Fairfield of Eden Prairie 7th Addition PROPOSAL: Centex Real Estate Corporation has requested City Council approval of the final plat of Fairfield of Eden Prairie 7th Addition. This proposal is a continued subdivision of the Fairfield Planned Unit Development. The plat contains 11.2 acres to be divided into 23 single family lots, two outlots, and right-of-way dedication for street purposes. Outlots A and B are remnant parcels that will be retained by the developer for future combination subdivision purposes. HISTORY: The preliminary plat was approved by the City Council July 19, 1988 per Resolution No. 88-137. The second reading of Ordinance No. 59-88-PUD-15-88, changing zoning from Rural to R1- 13.5 was finally read and approved by the City Council February 20, 1990. The Developer's Agreement referred to within this report was executed February 20, 1990. VARIANCES: All variance requests must be processed through the Board of Appeals. UTILITIES AND STREETS: Municipal utilities, streets and walkways will be installed throughout this project in conformance with City Standards and the Developer's Agreement. PARK DEDICATION: The requirements for park dedication are covered in the Developer's Agreement. BONDING: All bonding requirements shall conform to City Code and the Developer's Agreement. RECOMMENDATION: Recommend approval of the final plat of Fairfield of Eden Prairie 7th Addition subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of street sign fee in the amount of $524.00. 2. Receipt of street lighting fee in the amount of $3,402.00. 3. Receipt of engineering fee in the amount of $920.00. 4. Satisfaction of bonding requirements. .1.1:ssa cc: Dan Blake, Centex Sathre Bergquist, Inc. ,=2, 70'1 Bluffs East 11th Addition DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 1991, by HUSTAD DEVELOPMENT CORPORATION, a Minnesota corporation, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City:" WITNESSETH: WHEREAS, Developer has applied to City for Planned Unit Development District Review on 4.23 acres within the overall 186-acre Bluff Country Planned Unit Development, with waivers, Zoning District change from Rural to R1-9.5 on 2.43 acres and from Rural to R1-13.5 on 1.8 acres, and Preliminary Plat of 4.23 acres into twelve (12) single family lots and road right-of-way, all said 4.23 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 #28-91-PUD-9-91, Developer covenants and agrees to construction upon, development, and maintenance of said Property as follows: I. PLANS: Developer shall develop the Property in conformance with the materials revised and dated October 15, 1991, reviewed and approved by the City Council on October 15, 1991, 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/STREET PLANS, SPECIAL ASSESSMENT AGREEMENT: City approval has been granted for the plans for streets, sanitary sewer, water, interim irrigation systems, storm sewer, and erosion control for the Property. Prior to release of any final plat for the Property, Developer agrees to submit to the City Engineer, and to obtain the City's approval of an executed Special Assessment Agreement for the public street and utility improvements on the Property, as described in Improvement Contract 52-243. 4. LAND ALTERATION PERMIT: Developer has applied and City has approved a land alteration permit for the Property dated September 17, 1991. Developer agrees to construction and development of the Property in accordance with the conditions of said permit. 5. TREE REPLACEMENT/PRESERVATION: Developer has submitted to the City and obtained City's approval of a tree replacement plan for the Property. By said plan, Developer will remove 40 caliper inches of significant trees and install 118.5 caliper inches of trees on the Property. City and Developer agrees that the overage of 78.5 caliper inches of trees shall be credited to other sites within the overall Bluff Country Planned Unit Development. 6. PUD 9-91 .WAIVERS GRANTED: City hereby grants the following waivers to City Code requirements within the R1-13.5 District through the Planned Unit Development District Revic: for the Property and incorporates said waivers as part of PUD 9-91: A. Waiver from average lot width requirement of 85 ft. to allow a average lot width of 73 ft. for Lot 11 as depicted in Exhibit B, attached hereto. B. Waiver from average lot width requirement of 85 ft. to allow a average lot width of 65 ft. for Lot 12 as depicted in Exhibit B, attached hereto. Bluffs East llth OWNERS' SUPPLEMENT TO DEVELOPER'S AGREEMENT BETWEEN HUSTAD DEVELOPMENT, INC. AND THE CITY OF EDEN PRAIRIE THIS AGREEMENT, made and entered into as of , 1991, by and between CREEK KNOLLS LIMITED PARTNERSHIP, a Minnesota limited partnership, hereinafter referred to as "Owner," and the CITY OF EDEN PRAIRIE, hereinafter referred to as "City": For, and in consideration of, and to induce City to adopt Ordinance #28-91-PUD-9-91, changing the zoning of the Property owned by Owner from the Rural District to the PUD #28-91-R1-9.5 District and PUD #28-91-PUD-R1-13.5 District, as more fully described in that certain Developer's Agreement entered into as of , 1991, by and between Husta.d Development, Inc., a Minnesota corporation, and City, Owner agrees with City as follows: 1. If Hustad Development, Inc., fails to proceed in accordance with the Developer's Agreement within 24 months of the date hereof, Owner shall not oppose the rezoning of the Property to the Rural District. 2. This Agreement shall be binding upon and enforceable against Owner, its successors, and assigns of the Property. 3. If Owner transfers such Property, Owner shall obtain an agreement from the transferee requiring that such transferee agree to the terms of the Developer's Agreement. Bluffs East 11th Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 91-230 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE 28-91-PUD-9-91 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 28-91-PUD-9-91 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie on the 19th day of November, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OP THE CITY OF EDEN PRAIRIE: A. That the text of the summary of Ordinance No. 28-91-PUD-9-91, which is attached hereto, is approved, and the City Council finds that said text clearly informs the public of the intent and effect of said ordinance. B. That said text shall be published once in the Eden Prairie News in a body type no smaller than non-pareil or six-point type, as defined in Minnesota Statutes, Section 331.07. C. That a printed copy of the Ordinance shall be made available for inspection by any person during regular office hours at the office of the City Clerk and a copy of the entire text of the Ordinance shall be posted in the City Hall. D. That Ordinance No. 28-91-PUD;9-91 shall be recorded in the ordinance book, along with proof of publication required by paragraph B herein, within twenty days after said publication. ADOPTED by the City Council of the City of Eden Prairie on the 19th day of November, 1991. Douglas B. Tenpas, Mayor ATTEST: John D. Frane, City Clerk gog Bluffs East 11th Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 28-91-PUD-9-91 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 Planned Unit Development PUD-9-91-R1-9.5-R1-13.5 (hereinafter "PUD 9-91-R1-9.5-R 1 -13.5"). Section 3. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of November 19, 1991, entered into between Hustad Development Corporation, a Minnesota corporation, and the City of Eden Prairie (hereinafter "Developer's Agreement") and that certain supplement to the Developer's Agreement, dated as of November 19, 1991, entered into between Creek Knolls Limited Partnership, a Minnesota limited partnership, and the City of Eden Prairie (hereinafter "Supplement"). The Developer's Agreement and Supplement contain the terms and conditions of PUD and is hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD 9-91-R1-9.5-R1-13.5 is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD 9-91-R1-9.5-R1-13.5 is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD 9-91-R1-9.5-R1-13.5 are justified by the design (10,S of the development described therein. D. PUD 9-91-R1-9.5-R1-13.5 is of sufficient size, composition, and arrangement that its construction, marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit. Section S. 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 PUD 9-91-R1-9.5-R1-13.5 and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 6. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 15th day of October, 1991, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 19th day of November, 1991. ATTEST: Douglas B. Tenpas, Mayor John D. Franc, City Clerk PUBLISHED in the Eden Prairie News on the day of , 1991. EXHIBIT A BLUFFS EAST 11TH ADDITION Zoning District Change from Rural to R1-13.5 That part of Outlot B, Bluffs East 7th Addition lying south of the following described line: Beginning at the southeast corner of said Outlot Bs thence North 5 degrees 13 minutes 30 seconds West 136.01 feet; thence South 74 degrees 39 minutes 08 seconds West 129.14 feet; thence North 88 degrees 02 minutes 24 seconds West 50.25 feet; thence South 86 degrees 14 minutes 58 seconds West 120.00 feet; thence North 55 degrees 27 minutes 38 seconds West 202.18 feet to the west line of said Outlet B and there terminating. Zoning District Change from Rural to R1-9.5 That part of Outlot B, Bluffs East 7th Addition lying north.of.the following described line: Beginning at the southeast corner of said Outlot B; thence North 5 degrees 13 minutes 30 seconds West 136.01 feet; thence South 74 degrees 39 minutes OS seconds West 129.14 feet; thence North 88 degrees 02 minutes 24 seconds West 50.25 feet; thence South 86 degrees 14 minutes 58 seconds West 120.00 feet; thence North 55 degrees 27 minutes 38 seconds West 202.18 feet to the west line of said Outlot B and there terminating. gqz Bluffs East 11th Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 28-91-PUD-9-91 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTION OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.9, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summaizn This Ordinance allows rezoning of land located north of Bluff Road and west of Falcons Way from the Rural District to the PUD 9-91-R1-9.5 District, 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. affective Date: This Ordinance shall take effect upon publication. A'rfEST: /s/ John D. Franc, City Clerk /s/ Douglas B. Tenpas, Mayor PUBLISHED in the Eden Prairie News on the day of 1991. (A full copy of the text of this Ordinance is available from the City Clerk.) MEMORANDUM TO: Parks, Recreation and Natural Resources Commission THROUGH: Bob Lambert, Director of Parks, Recreation and Natural Resources FROM: Dave Black, Community Center Operations Supervisor DATE: November 12, 1991 SUBJECT: Facility Use Contracts for Community Center Over the past several months, staff has been reviewing and discussing the facility use procedures for the Community Center. Staff has determined that there is a need to establish a Facility Use Contract for Community Center user groups. Staff developed a "rough draft" contract and submitted the contract to the City's Attorneys Office for document input and revisions. Attached for your review is the revised contract. Contract Purpose The purpose of a contract for user groups at the Community Center is to guarantee the rights, limitations and obligations of both the user group and the City in a formal written agreement. It will also serve as a formal tool to insure that proper scheduling and billing/payment procedures are followed. Main User Groups Hockey Association of Eden Prairie (Skating) Eden Prairie Figure Skating Club (Skating) Foxjet Swim Club (Swimming) Eden Prairie High School (Varsity - Swimming, Hockey, Phy -Ed classes) Other Potential User Groups Over night groups Hockey Schools/Clinics Background In the past, main user groups (as described above) have rented facilities by gentleman agreement. Staff has had relatively decent success in managing activities, schedules and payments. Staff has recently witnessed variations from schedule or payment, which makes the need for a formal agreement evident. A copy of the contract was given to each of the main user groups to review and discuss with staff prior to the November 18, 1991 Parks, Recreation and Natural Resources Commission meeting. X07 Facility Use Contracts for Community Center November 12, 1991 Page 2 Recommendations Staff recommends that the contracts be accepted and imple m e n t e d on January 1, 1992. Staff also recommends that the term o f t h e contract be for one year and be renewable each year. The a c t u a l use schedule will be written as an attachment page agreed u p o n b y user group and staff. cc: Laurie Helling, Manager of Recreation Services Attachments: Cover Letters to Main User Groups Contract qoZ ItyofEden Prairie ommuNrry CENTER 11ley View Road • Eden Prairie, MN 55346-3677 • Telephone (612) 937-8727 November 7, 1991 Ms Ann Kern, President Eden Prairie Figure Skating Club 14304 Fairway Drive Eden Prairie, MN 55344 Dear Ann, Enclosed for your review is a proposed contract in which the City is requesting of all user groups of Community Center facilities. The purpose of a contract for user groups at the Community Center is to guarantee the rights, limitations and obligations of both the user group and the City in writing. It will also serve as a formal tool to insure that proper scheduling and billing/payment ' procedures are followed. The Parks, Recreation and Natural Resources Commission will be reviewing this proposal as part of their next meeting. The meeting will be held on November 18, 1991, at City Council Chambers at 7:30 pm. Please review this information and arrange for representatives of your organization to attend this meeting to provide additional feedback for discussion if you feel it is necessary. The City would like to have all user groups of Community Center facilities under contract by January 1, 1992. If you have any questions or concerns regarding the format of this contract language please call me at 937-6727. I would prefer to work out any concerns or problems prior to the November 18th meeting. Sincerely, Dave Black Eden Prairie Operations Supervisor Recycl. P.O., _ L- AGREEMENT FOR USE OF EDEN PRAIRIE COMMUNITY CENTER This agreement, made and executed this day of , 19 , by and between the City of Eden Prairie, herein after referred to as the "City", and 5 herein after referred to as the "User", for the use of portion(s) of the Eden Prairie Community Center, herein after referred as the "Community Center", located at 16700 Valley View Road, Eden Prairie, Minnesota. Whereas, the User requests to use portion(s) of the City's Community center for a fee and agrees to assume the risks of any potential liability which would result form the use of the Community Center, and Whereas the City desires to allow the User the use of its Community Center pursuant to the provisions set forth in the agreement; and Now, therefore, in consideration of the mutual provisions and agreements contained herein, the parties do agree as follows: 1. Term of the Agreement The term of this agreement shall be from to and including unless earlier terminated by law or according to the provisions herein. -2- This contract shall be in effect from the date of executio n by all parties, or from the commencement of service s hereunder, whichever is first, and shall continue in eff e c t until the User has completed using the Community Center, bu t no later than , unless earli e r terminated by law or according to the provisions herein. 2. Fees The User shall pay the hourly use fee as set forth o n Schedule A. Which is attached here to and incorporat e d herein by reference. Please note that Schedule A is subje c t to change by the Eden Prairie City Council. If a change t o Schedule A affects the User, the User shall receive a n updated Schedule A. If the User rejects Schedule A i n writing within thirty (30) days of the date of the lette r setting forth the new Schedule A, this agreement shall b e terminated. If the City does not receive a written notic e from the User within the thirty (30) day period, the Use r shall be deemed to accept the new Schedule A and it shal l become a part of this agreement by reference as though mor e fully set forth herein. 3. Definition of Use Time "Use Time" begins when the schedule dictates. Any equipm e n t set-up or take down must be completed within the designa t e d hours of use. Any variations will result in extra use time 9,4 -3- to be billed as per attachment Schedule A. The User has full control and shall be completely for that portion of the Community Center rented during "use time". In addition, the User shall be responsible for, the User, its members, its agents, invitees or anyone at the facility who partakes or intends to partake with the User while on the Community Center's property even though this may be prior to or after the hours reserved or dates reserved. Facilities The User has agreed to rent the following facilities that are marked with an "X" in the blank area to the left of each facility listed below, pursuant to the space and time limits as set forth below: Indoor 200'x85 ICE SHEET in a resurfaced condition to begin said usage, including hockey markings, boards and glass, and hockey nets, players benches, penalty boxes, bleachers for spectators, public address system, arena sound system, scoreboard and scoring equipment and use of 4 team locker rooms located in the Ice Arena. Date(s) reserved: Time(s) reserved: -4- INDOOR SWIMMING POOL featuring 8 lanes of 25 yards, or 6 lanes of 25 meters, a diving area with spring b o a r d , bleacher area, lane line equipment, starting pl a t f o r m equipment, time clock and non exclusive u s e o f adjoining mins and womens locker rooms. Date(s) reserved: Portion of Swimming Pool reserved: Time(s) reserved: Indoor RACQUETBALL COURTS up to and including three ---- courts, complete with wallyball net set-up as requested. Date(s) reserved: Number of Courts reserved: Time(s) reserved: Indoor MEETING ROOMS up to and including 3 areas where meetings, birthday parties and similar functions c a n b e held, serving up to approximately 50 peopl e e a c h location. The meeting rooms are described as M e e t i n g Room C, Meeting Room 8 and Upper Lobby Area. Inc l u d e d -5.- is use of existing banquet tables and chairs. Available for rent per Schedule A, one VCR and television, a mobile cart, 2 ping pong tables and equipment to play ping pong, assorted board games and equipment, located on site at Community Center. Date(s) reserved: Time(s) reserved: Description of area(s) for use and equipment rental: Any proposed variation as to dates or time reserved in any of the above areas where an "X" has indicated for intended use, must be presented to the City at least 7 days (28 days for Swimming Pool Use) prior to the variation or cancellation and agreed upon in writing between User the City as an addendum to this agreement. 5. Additional User Agreements A) During use time, at any time prior to or after use time, while on the Community Center's property or in the Community Center's parking lot, the User shall be completely responsible for all coaching, supervision and safety measures in conjunction with utilizing the Community Center. aq tcl -6- B) The User, its members, agents, invitees, or anyone at the facility who partakes or intends to partake with the User be prohibited from parking in the back employee parking lot of the Community Center. C) The User must provide any and all additional equipment to conduct practices, lessons or special events. D) The User, its members, agents, invitees or anyone at the facility who partakes the User shall abide by all are adopted by the City or intends to partake with rules and regulations which for the management of the Community Center, which notice has been given, or which are posted at the Community Center. E) Compensation for Damaoe. If any portion of the Community Center or its parking lot, during the term of this agreement, shall be damaged by the act or failure to act of the Use, its members, agents, invitees, or anyone at the facility who partakes or intends to partake with the User, the City may deduct from the damage deposit the sum that is necessary to restore the premises to its present condition. In the event the damage deposit is not adequate for this purpose, User will pay the City the additional amount required to completed repairs. F) Indemnification. Any and all claims that arise er may arise against the User, its agents, servants or employees as a consequence of any act or omission on -7- the part of the User or its agents, servants or employees while on Community Center property or in the Community Center's parking lot shall in no way be the obligation or responsibility of the City. The User shall indemnify, hold harmless and defend the City, its officers and employees against any and all liability, loss, costs, damages, expenses, claims, or actions, including attorneys fees and expenses which the City, its officers or employees may hereafter sustain, incur, or be required to pay, arising out of or by reason of any act or omission of the User, its members, agents, servants, employees, invitees or anyone who partakes or intends to partake with the User in the utilization of the Community Center or pursuant to this contract. G) Removal of User's Personal Proaerty. The City reserves the right to remove from the Community Center all personal property of User, its members, agents and invitees therein after the expiration of the term, or to store the effects at Users expense after serving written notification requesting the User to remove their personal property by a reasonable date. H) The City reserves the right to cancel this agreement for any failure of the User to comply with the terms of this agreement, and the City shall return deposit money as per number 7 of this document. 07(-10 -8- I) In the event of mechanical failure or other occurrences that renders the fulfillment of this agreement by the City impossible or impracticable, this agreement shall terminate and User waves any claim for damages or compensation should this agreement be so terminated. J) Insurance. If the User utilizes any portion of the Community Center for a total of twenty (20) hours as determined from anticipated use of the facility, the User will provide the City, within twenty (20) days after execution of this agreement, but no later than five (5) days immediately preceding the date of commencement of the terms of the agreement, an insurance policy as set forth below. Any User who anticipates using the facility less than twenty (20) hours prior to the commencement of the agreement and subsequently uses the facility for greater than twenty (20) hours may be required, at the City's option, to obtain an insurance policy as set forth below. The insurance policy shall provide Comprehensive General Liability which includes Premises - Operations, personal liability and contractual liability with a limit of Si million each occurrence for bodily injury and property damage. aqgo -9- Existence of the insurance required herein shall be established by the User furnishing to the City said policies of 'insurance for examination and approval prior to the commencement of this agreement; together with a certificate executed by an authorized representative of the insurer, certifying to the in=Atranre coverage herein required, and stipulating that the policies will not be cancelled, or modified without first giving thirty (30) days written notice to the City. After examination and approval of said policies by the City, they may be returned to the contractor, but the certificates of insurance shall be retained by the City. Upon request by the City, the User shall promptly furnish to the City for examination at any time, all contract and policies of insurance required herein. Neither the City's failure to require or insist upon certificates or evidence of insurance, nor the City's acceptance of a certificate cr other evidence of insurance showing a variance from the specified coverage changes the User's responsibility to comply with the provisions set forth herein. The City may terminate this agreement for failure of the User to furnish proof of insurance coverage or to atig I -10- comply with the insurance requirements as stated above. Nothing contained herein shall preclude the City from determining and demanding, in specified cases, that in addition to the minimum required insurance coverage, additional insurance coverage be obtained by the User and proof thereof furnished to the City and such additional insurance may be demanded by the City in addition and not in lieu of the insurance hereinabove required. If the User does not provide the specified insurance, then the User will defend, indemnify and hold harmless the City and its officials, agents and employees to the extent necessary to afford the same protection as would have been provided by the specified insurance pursuant to the terms of this document and applicable limits of law. 6. Concessions/Novelties: The City has the sole right to operate and sell concessions products at its discretion and retain all proceeds from such sales. The User may provide a hospitality refreshment stand at no charge to public during the term of agreement with City approval. The User group may sell novelty items such as, but not limited to, T-shirts, hats, sweatshirts, pins, banners, etc. with City approval and retain all proceeds gq:,k13. -11- from sales. User group may bring in food or refreshments for their group to consume during use time, in designated areas, with City approval as an addendum to this agreement. 7. Damage Deposit Required: User agrees to pay a refundable damage deposit of which will be returned upon completion of this agreement. Should there be damage caused to the Community Center's parking lot by User, its members, agents, invitees or anyone at the facility who partakes or intends to partake with the User, the City will deduct the amount due to cover repairs necessary. In cases where the damage deposit is insufficient to cover the damages the City will invoice the User for repair costs. The City reserves the right to wave a damage deposit for Eden Prairie High School activities or Eden Prairie Athletic Associations. 8. Final Payment: The total charges for rental use per hour will be based on Schedule A. Final payment is due before User group begins said activities as described in number 4 above. City will provide User with an exact breakdown of rental charges and receipt for payment following rates on Schedule A. Eden Prairie High School activities and Eden Prairie Athletic Associations will be billed on a monthly basis. A monthly billing statement will be sent to Eden Prairie High School -12- .and Eden Prairie Athletic Associations on the first working day of every month, for the amount due upon usage from the previous month. This statement must be paid in full by the 15th of the month. If the City does not receive full payment by the 15th of the month, the City will then begin charging interest on the balance at 87., and if payment is not received by the last day of the month, the User will be barred from further use of the facilities until payment is received, or a payment schedule negotiated. 9. Eden Prairie High School Hockey Games: Ice time rental for Eden Prairie High School Varsity and/or Junior Varsity hockey games held at the Community Center will be taken from total gate receipts collected on the day of the game(s) settlement, following Schedule A. There is a 50-50 percentage split of remaining gate receipt monies between School District 272 and the City, after deducting the amount due for ice rental as stated above. All other ice time usage will be charge on monthly basis as referred to in number 8. 10. Effective Termination: Termination of this contract shall not discharge any liability, responsibility or right of any party which arises from the performance of, or failure to adequately perform the terms of this contract prior to the effective date of ,(12(1 -13- termination. Nor shall termination discharge any obligation which, by its nature, would survive after the date of termination, including by way of illustration but not by limitation, the indemnification provision and the payment of fees under this agreement. 11. Governing Law: This contract shall be governed by and construed in accordance with the substantive and procedural laws of the State of Minnesota, without giving effect to the principles of conflict of laws. All proceedings relating to this contract shall be venued in the State of Minnesota. 12. Modification: Any alterations, variations, modifications, or waivers of any provision of this contract shall only be valid when they have been reduce to writing and signed by authorized representatives of the City and the User. • 13. Severabilitv: The provisions of this contract shall be deemed severable. If any provision of this contract is rendered void, invalid or unenforceable, such rendering shall not affect the validity and enforceability of the remainder. -14- IN WITNESS WHEREOF, the parties have read this agreement, understand the provisions hereof and agree to enter into this agreement on the terms and conditions as set forth above. City of Eden Prairie Print Name: Sign Title: User Print Name: Sign Title: By By Title: Title: Notary Acknowledoement This instrument was acknowledged before Me on , 19 by (title) of . Who, being duly sworn represents and warrants that he/she is authorized by law and all necessary board action to execute this agreement on behalf of , contending this agreement to be a legally binding obligation of the entity. cssiettcn Schedule A Eden Prairie Community Center Facility Rental Priority Policy In 1981, prior to the Community Center opening its doors, a policy for usage of the Community Center was established by the City Council. This policy covers ice rentals, pool rentals and racquetball court rental. In June of 1982, the City adopted the following order of priority for use of the Community Center. a. City of Eden Prairie Programs b. Eden Prairie School District 272 c. Eden Prairie non-profit youth organizations d. Eden Prairie non-profit adult organizations e. other Eden Prairie groups of special interest or profit oriented groups f. other groups that are special interest or profit oriented, or groups where less than 757. of the membership is from Eden Prairie Ever since the Community Center was opened there have been several local groups requesting additional time including the Eden Prairie Hockey Association, the Eden Prairie Figure Skating Club, Eden Prairie Foxjets Swim Club, and the Men's Hockey League. The policy that has evolved over the last four years is as follows: Any local group including the Eden Prairie High School, Eden Prairie Hockey Association, Eden Prairie Figure Skating Club, Foxjet Swim Club, and the Minnesota North Stars will receive priority use of the hours of rental time that was purchased the previous year: however the City and School District 272 will still have the option of scheduling these hours for their programs. Any rental that was originally scheduled but then turned back to the City and not paid for will then become available to all of the above organizations on a first come first serve basis the following year. If any of the above organizations do not request any rental time that has become available, as stated above, it will then become available to the general public. In 1983, during negotiations between the City and the North Stars the City agreed to charge the North Stars a fee for non-prime time ice, the same as the School District and Eden Prairie non- profit youth organizations; and agreed that the North Stars would be treated on a ice .scheduling basis similar to a local non- profit organization. Page 1 dciri Schedule A - Continued 1992 Community Center Rental Rates Ice Rental Rates: Prime Time Ice - is defined as any ice available for sale as follows: Saturday - Sunday 6:00 am - 2:00 am All Year Monday - Friday 6:00 am - 2:00 am June, July August Monday - Friday 2:00 pm - 2:00 am (September - May) Rates of Charge: • Regular Rental $95.00/hour + 6 1/27. sales tax (when applicable) • For Associations and groups including Hockey Association of Eden Prairie, Eden Prairie Figure Skating Club, School District 272, Minnesota North Stars Hockey Club and Mens Hockey League, who schedule at least 100 hours of ice per year charged as follows: $90.00/hour + 6 1/27. sales tax (when applicable) Non Prime Time Ice - is defined as any ice available for sale as follows: Monday - Friday 6:00 am - 2:00 pm (September - May Rates of Charge: • Regular Rental $47.50/hour + 6 1/27. sales tax (when applicable) • For Associations and groups including Hockey Association of Eden Prairie, Eden Prairie Figure Skating Club, School District 272, Minnesota North Stars Hockey Club and Mens Hockey League, who schedule at least 100 hours of ice per year, charged as follows: $45.00/hour + 6 1/27. sales tax (when applicable) Special Ice • For School District 272 Physical Educational Classes scheduled September - May 7:00 am - 2:00 pm will be charged as follows: $23.75/hour • For overnight group rentals, when renting the entire Community Center, ice will be charged as follows: $50.00/hour + 6 1/27. sales tax (when applicable) Note: Tax exempt status information must be given to City when ice is scheduled in order to have sales tax waived. Page 2 acin 6 lanes/25 meters Shallow Wing Whole Pool 82' x 45' $3.25 per lane 3,690 sq. ft. 30' x 60' N/A 1,800 sq. ft. 5,490 sq. ft. see above $19.50 $10.50 $30.00 Schedule A - Continued POOL RENTAL RATES: Based on $35.00/hour for 5,490 total square feet. 8 lanes/25 yards Diving Well Area 75• x 60' 4,500 sq. ft. 22' x 45' 990 sq. ft. Cost Per Partition $3.35 per lane N/A Total Cost $26.80 $ 8.20 6 lanes/25 meters 82 x 45' $3.65 per lane $21.90 3,690 sq. ft. Shallow Wing 30' x 60' N/A $13.10 1,800 sq. ft. Whole Pool 5,490 sq. ft. see above $35.00 Swim Meets: $50.00/hour SPECIAL POOL RATES: (for Eden Prairie School District Physical Education Classes) Based on: $30.00/hour for 5,490 total square feet. Section 8 lanes/25 yards Diving Well Area 75' x 60' 4,500 sq. ft. 22' x 45' 990 sq. ft. Cost Per Partition $2.95 per lane N/A Total Cost $23.60 $ 6.40 Overnight Group Rental: $35.00 per hour used plus 6 1/27. sales tax (when applicable). Rate includes one lifeguard for up to 25 swimmers. Additional lifeguards must be added as follows at $7.50/hr. 26-50 swimmers - 2nd Lifeguard required 51-75 swimmers - 3rd Lifeguard required 76 and over - 4th Lifeguard required Page 3 Schedule A - Continued Racquetball Court Rental: Regular Racquetball court Rental: $12.00 per hour per court. Overnight Group Rental: $12.00 per hour per court / $10.00 per hour per court if all 3 courts rented. Meeting Room Rental: Regular Meeting Room Rentals The meeting rooms are provided free of charge to Eden Prairie service groups and Eden Prairie residents. These rooms can not be reserved for profit making activities unless authorized by the City of Eden Prairie. Business Meetings / Non Resident Use Meeting Room "B": $10.00 per hour used Meeting Room "C": $15.00 per hour used Upper Lobby Area: $10.00 per hour used Overnight Group Rental: For overnight groups using other facilities at the Community Center, the meeting rooms will be provided at a flat rate charge of $25.00, for all three rooms or any combination of the above. Other Items Available to Rent: Ping pang tables: $ 5.00 per table/night TV & VCR cabinet: $10.00 per night Board games: $ 5.00 per game/night Figure Skates: $ 1.00 per pair/night (young sizes only) Racquetball Rackets: $ 2.00 per racket/night Page 4 MEMORANDUM TO: THROUGH FROM: DATE: SUBJECT: Mayor and City Council Parks, Recreation and Natural Resources Commission Carl Julie, City Manager Bob Lambert, Director of Parks, Recreation and Natural Resources November 13, 1991 Proposed Study Regarding Water Elevation of Glen Lake, Shady Oak Lake & Birch Island Lake BACKGROUND: Attached to this memo is a letter to David Sonnenberg, Director of Engineering for the City of Minnetonka, from Barr Engineering describing a proposed study of the decline in the water surface elevation of Glen Lake, Shady Oak Lake and Birch Island Like. This Phase I study would cost approximately $40,000 and is proposed to be shared by Nine-Mile Creek Watershed District, Minnetonka and the City of Eden Prairie. Also attached to this memo is an October 30th letter from the City of Minnetonka to the Nine-Mile Creek Board of Managers recommending that Nine-Mile Creek Watershed District pay $13,332 of this $40,000 study, the City of Eden Prairie pay $8,889 and the City of Minnetonka pay $17,778. The purpose of the Phase I study is to identify the problem, if there is a problem, and find out just what is causing the low water in these lakes. Upon review of the data provided in the Phase I study the cities of Minnetonka and Eden Prairie, and the Nine-Mile Creek Watershed District would then have to decide if they wanted to fund a Phase II study that would provide the solution to correcting the problem. The estimated cost for Phase II study would be would be anywhere from $25,000 to $60,000 depending on what is found in the Phase I study. Phase III of this proposed project would then be the construction plans and actual implementation of the program to correct the problem. RECOMMENDATION: City staff recommend the City Council authorize expenditures up to $8,889 to approve the Phase I study to determine the cause for the receding water table at Birch Island Lake. If it is possible to correct this trend and restore the water level of Birch Island Lake the value to Birch Island Park, Camp Edenwood and the surrounding neighborhood would be immeasurable in terms of dollars and cents. Staff recommends funding this project from the 1991 General Fund Reserve. Proposed Study November 12, 1991 Page 2 Staff would not recommend making a decision on any further funding until receiving a report from Barr Engineering regarding the cause of the problem. This item will be reviewed by the Parks, Recreation and Natural Resources Commission at the November 18th meeting and the City Council at the November 19th meeting. BL:mdd lakes/bob cr,k15 , ( L H Lib Li u L October 30, 1991 Ms. Aileen Kulak, President Board of Managers Nine Mile Creek Watershed District c/o Mt. Robert C. Obermeyer Barr Engineering Company 8300 Norman Center Drive Minneapolis, MN 55437-1026 RE: ENGINEERING INVESTIGATION OF BIRCH ISLAND LAKE, GLEN LAKE, AND SHADY OAK LAKE Dear Ms. Kulak: I appreciated the opportunity to appear before the Board of Managers at your September meeting to introduce the subject of studying Birch Island Lake, Glen Lake, and Shady Oak Lake with respect to the decline in open water area and the apparently related macrophyte expansion. We have since discussed this issue further with John Dickson and Bob Obermeyer, of Barr Engineering Company, who have provided us with a work plan (copy attached) for what would be the investigative phase of a study of these three lakes. The investigative phase may eventually lead to a program of remediation. I have also discussed the matter with Eden Prairie staff who believe that their City Council, having previously expressed similar concerns re5arding Birch Island Lake, would be agreeable to participate in this Phase One study. Based on this same information, the Minnetonka City Council has authorized me to propose a cooperative venture between the Nine Mile Creek Watershed District, the City of Eden Prairie, and the City of Minnetonka to undertake this Phase One study. We are requesting the Nine Mile Creek Watershed District to fund one-third of the study, and the remaining two-thirds of the cost would be funded by the cities of Eden Prairie and Minnetonka at a respective ratio of 1/3:2/3. In funding its share of the study, the City of Minnetonka will be requesting participation by the City of Hopkins in light of their ownership and operation of the Shady Oak beach facilities. Using the proposed cost sharing formula, the three agencies would divide the estimated study cost as follows: Nine Mile Creek Watershed District $13,333.00 City of Eden Prairie $ 8,889.00 City of Minnetonka $17,778.00 TOTAL: $40,000.00 the city offices are located at 14600 minnetonka boulevard minnetonka, minnesota 55345-1597 office: (612)-939-8200 fax: (612)-939-8244 Kulak Page 2 October 30, 1991 We are hopeful that you will agree that the similarity of characteristics being exhibited by these three lakes and their geographic proximity combine to make this a cost effective approach, and that the regional character of this study makes such a cooperative effort appropriate. Therefore, the City of Minnetonka is requesting that the Board of Managers of the Nine Mile Creek Watershed District prepare a cooperative agreement for consideration by the Board and the City Councils of Eden Prairie and Minnetonka such that the study efforts could be undertaken as soon as possible. / will keep my calendar clear for the evening of November 20 should the Board of Managers wish to schedule consideration of our request for that meeting. In the interim, please feel free to contact me at your convenience should you have any questions or wish additional information. Sincerely, /— 1 / David . . Sonnenberg, IA Director of Engineering /kk cc: Mayor and Members of the City Council James F. Miller, City Manager, Minnetonka Ann Perry, Director of Planning, Minnetonka Stephen Mielke, City Manager, Hopkins Ray Haik, Popham, Haik, Schobrich & Kaufman, LTD Gene Deitz, Director of Public Works, Eden Prairie Richard Urban c1 L(3 q Barr • Ba **Enree. ing CaVanY r803 Gmmry Aped ,mnimpoos. MN 55439.3123 12/830-0555 6121835.0786 (Facs.me) September 27, 1991 Mr. David Sonnenberg Director of Engineering City of Minnetonka 14600 Minnetonka Boulevard Minnetonka, Minnesota 55345 Dear Mr. Sonnenberg: As requested, the purpose of this correspondence is to provide the City of Minnetonka with a more detailed breakdown of the work plan and cost estimate as outlined in our August 29, 1991 correspondence for investigating the decline in the water surface elevation of Glen Lake. Also, as a result of our meeting on September 10th and your subsequent discussions with Gene Dietz, Director of Public Works, City of Eden Prairie, the work plan has been expanded to include an investigation of the decline occurring in both Birch Island Lake and Shady Oak Lake. The Phase One investigation is divide into five work tasks: 1) data collection, 2) field survey, 3) water balance calculation, 4) conclusions/recommendations, and 5) meetings. The following paragraphs will present a description of each work task, an estimate of the time required to undertake each task, and a cost estimate for completing each task. The time estimate and cost estimate will also be presented if just Glen Lake is investigated and if all three of the lakes are investigated. DATA COLLECTION The first phase of the investigation will be to collect information, both historical and current, regarding the lake and aetivities that have occurred in the lakes tributary drainage area. As stated in our August 29th correspondence, this would included air photographs, construction plans for development and utilities in the general area of the lake(s), and information that area residents may have regarding activities that may have affected the lake(s) and changes that may have occurred within the lake(s). The base line information will also include precipitation data, soils information for the area, lake level and groundwater data for the area. This information will be enable a water balance for the lake(s) to be calculated. FIELD SURVEY A survey of the lake(s) will be conducted which will include an assessment of the macrophyte population, taking lake bottom sediment core samples for evaluation, and hand auger borings for each lake(s) for a determination of the groundwater gradient in the area surrounding the lake(s). Mr. David Sonnenberg September 30, 1991 Page 2 WATER BALANCI A water balance for the lake(s) will be completed. This calculation will show the relationship between precipitation, surface water runoff, groundwater flow, evaporation and transpiration. CONCLVSIONS The results of the Phase One investigation will be summarized in a report to the City. This report will present the necessary information for a determination to be made regarding the necessity of a Phase Two investigatiwc,. r-nred in our previous correspondence, a more detailed work plan and cost estimate will be prepared and submitted for review and approval prior to beginning Phase Two. MEETINGS Throughout the course of the Phase One investigation, meetings with the City staff and area residents will be conducted. We feel it is critical in obtaining the input of the City and residents in the analysis. Once a draft of the report is complete, a meeting with the interested parties to discuss the finding will be conducted. The report will be' finalized after this meeting has been held. The following table presents a breakdown of time and cost for completing each of the work tasks. Work Tasks Glen Lake Glen Lake, Birch Island Lake 6 Shady Oak Lake Data Collection $2,000 26 hrs; $250 expenses $2,500 30 hrs: $250 expenses Field Survey $6,500 110 hrs; $500 expenses $18,500 310 hrs: $1,500 expenses Water Balance $2,500 35 hrs $7,000 100 hrs Analysis $5,000 72 hrs: $250 expenses $8,500 120 hrs: $500 expenses Meetings $1,500 16 hrs $100 expenses $3,500 48 hrs: $250 expenses 1 TOTAL $17,500 $40,000 We propose to complete the work tasks as outlined on a time and expenses basis at a cost not to exceed that presented without written authorization. Phase One investigation can be completed within 90 days from notification to proceed if just Glen Lake is investigated and 120 days if the three lakes are ,m () 7 neerely, S 2 John D. Dickson Mr. David Sonnenberg September 30. 1991 Page 3 analyzed. As can be seen, if the three lakes are investigated there is a savings in time and cost because much of the data collection and analysis is the same whether one or three lakes are investigated. We look forward to the opportunity of working with the Cities on this -project. If you have any questions or request additional information, please call me a 830-0555. JDD:pls de) M. CECILIA RAY 16121 347-0289 I.AW OFFICES MOSS & BARNETT A PROFESSIONAL ASSOCIATION 4800 NORWEST CENTER 90 SOUTH SEVENTH STREET MINNEAPOLIS, MINNESOTA 55402-4119 TELEPHONE (6121 347-0309 7194coma (612) 339-6686 November 12, 1991 Joyce Provo City of Eden Prairie 7600 Executive Drive Eden Prairie, 55344 Re: Southwest Suburban Cable Commission - 1991 CATV Relief Extension Dear Ms. Provo: Enclosed is a set of documents for the City of Eden Prairie, pertaining to the above-referenced matter. Specifically, we have enclosed: 1. A copy of Resolution No. 1-1991, adopted by the Southwest Suburban Cable Commission at its meeting on October 23, 1991; 2. Transmittal letter dated October 23, 1991, from Karen J. Anderson, Chair of the Southwest Suburban Cable Commission; 3. Calendar of Action; 4. A Resolution for adoption by the City of Eden Prairie; 5. An Ordinance for adoption by the City of Eden Prairie; 6. Restated Performance Agreement, to be entered into by the franchise holder and the City of Eden Prairie; 7. A Consent Agreement and Guaranty of Performance, to be entered into by the City of Eden Prairie, KBL Cable, Inc. and KBLCOM Incorporated, parent companies of the franchise holder; 8. SWSCC Memorandum dated July 24, 1991, summarizing the Relief Extension request of Paragon Cable; and +.+. lloSe1onal As tion 207 M. Cecilia R MOSS 61 BARNETT A PILOYESSIONAL ASSOCIATION Joyce Provo Page 2 November 12, 1991 9. Series of frequently asked questions, and responsive answers. concerning the 1991 CATV Relief Extension. I understand the City of Eden Prairie is prepared to have its first reading on the Ordinance amendment on Tuesday, November 19. The second reading will be held on Tuesday, December 3. Please note that, pursuant to the enclosed City Resolution. (a) four executed copies of each of the City Resolution, the Ordinance, the Restated Performance Agreement, and the Consent Agreement should be returned to Moss & Barnett and (b) the Resolution and Ordinance will be ineffective unless each of the Member Cities of the Southwest Suburban Cable Commission adopts similar resolutions and ordinances within 90 days of adoption by the first Member City. If you have any questions regarding these enclosures, please do not hesitate to contact me. MCR/dmb 193ZDMB Enclosures cc: Adrian E. Herbst, Esq. w/o enc. Debra Cottone w/o enc. David A. Jones, Esq. w/o enc. Richard F. Rosow, Esq. w/enc. Sincerely, MOSS & BARNETT ‘7\ SOUTHWEST SUBURBAN CABLE COMMISSION c/o MOSS & BARNETT' 4800 Norwest Center 90 South Seventh Street Minneapolis, MN 55402-4119 (612) 347-0300 October 23, 1991 Re: 1991 CATV Relief Extension TO: The Honorable Mayor and Members of the City Council of the City of Eden Prairie, Minnesota Transmitted to you under cover of this letter are various documents relating to the above referenced matter. Some of these enclosures are provided for action by your City. Others are for your information only and do not require any action by you. Each of the Member Cities of the SWSCC must give its approval to the 1991 CA/ Relief Extension in order for the Relief Agreement, first entered into in 1985 and extended in 1988, to remain in effect. The enclosed Calendar of Action sets dates for hearings by each of the Member Cities of the SWSCC. We ask that you place this matter for consideration on the agenda for your City's council meetings, on the two dates shown on the Calendar of Action. Members of the SWSCC staff will work with your City staff to accomplish any necessary publications. Specifically, you are asked to consider and approve at your council meetings the following items, which are enclosed with this letter: 1. A Resolution Approving Settlement with the Grantee under the City's Cable Communication Franchise Ordinance Regarding Revisions to and Extension of Certain terms of the CATV Relief Ordinance as Amended, Based Upon Enactment of the Local Programming Restructuring Ordinance and Modifications to Other Related Agreements (the "Resolution"). 2. An Ordinance Repealing the CATV Relief Ordinance, Ordinance No. 12-85, and CATV Relief Ordinance Amendment, Ordinance No. 57-88, Providing for the Continuance of Certain Aspects of the CATV Relief Ordinance, as Amended, and 'Restructuring the Manner in which Local Programming is Funded (the "Relief Ordinance"). 3. Restated Performance Agreement. 4. Consent Agreement and Guaranty of Performance ("Consent Agreement"). 10 Cities of Eden Prairie, Edina, Hopkins, Minnetonka & Richfield Page 2 October 23, 1991 Earlier drafts of each of these documents were provided to your City Attorney for review and comment. The enclosed documents are final documents and incorporate suggested revisions, to the extent they were agreeable to the franchise grantee and the SWSCC. Again, your City Attorney is aware of any revisions made, and those which were not made. Once your City has given all necessary approvals to the Resolution, Relief Ordinance, Restated Performance Agreement and Consent Agreement, please notify Adrian Herbst at Moss & Harnett (90 South 7th Street, Minneapolis, MN 55402), the administrator of the SWSCC. Please have your City Clerk provide Adrian Herbst with four (4) signed originals of each of these documents. We will compile the fully signed documents into closing books, when this matter is completed. Our goal is to complete this by the end of the year. Your assistance and cooperation in meeting this objective is greatly appreciated. Finally, we enclose for your information a Summary of the Key Elements of the 1991 CATV Relief Extension, and a series of frequently asked questions, and their answers, concerning the 1991 CATV Relief Extension. We hope these enclosures will provide you with answers to your questions about the 1991 CATV Relief Extension, and will assure you of the beneficial effects of its adoption. Very truly yours, • Karen Anderson, Chair AEH/ral 171/17220M8 30 swscC KEMOMUM 7/24/91 RELIEF EKTENSIO REQUEST The following is the summary of an agreement that has been reached between representatives of Paragon Cable and the Southwest Suburban Cable Commission (*SWSCC") at its meeting of July 24, 1991. Paragon Cable has requested that the Relief Agreement remain in effect until the end of the Franchise term, which is December 31, 1999 (the current termination date for the Relief Agreement is March 1, 1992). The SWSCC recommends acceptance of the relief extension request, with certain modifications (summarized below) as mutually agreed to by the parties. 1. Franchise Fee. The full 5% Franchise fee would be paid to the Cities beginning August 1, 1992. According to calculations made by Paragon Cable, the additional 1% Franchise fee that would then be received by the Member Cities from August 1, 1992 through December 31, 1999 would amount to approximately two million dollars. 2. Local Proaramnina Overview. The current formula for local programming funding, that is the 1% match between the Cities and the cable company, would remain in effect until July 31, 1992. The following funding and services would take effect August 1, 1992: a. Local Oriaination Proaramming. This is currently funded by the Member Cities in the amount of $115,000 per year for the 'Southwest Community News* show. This obligationndiTI -be asatileed -by-Piregbh Cable upon expiration of the current contract between Paragon Cable and the Commission. The current date of termination of the contract is November IT, 1991. Therefore, Paragon Cable will start production of the news show after that date and continue to provide production through November 17, 1993. Thereafter Paragon Cable will spend a minimum of $100,000 from the local programming budget annually on local origination projects. Paragon Cable acknowledges that its spending (in at least 1992 and 1993) may exceed the figures proposed due to the costs associated with production of the news show. b. Local Proarammina Funding. The Operating Committee intended that the annual budget would approximate the currant level ($115,000 for the -2- '11', news show and $260,000 for public access). The negotiations resulted in a funding formula that established a base of $347,000 in 1992 which will escalate at an annual rate of 5% thereafter. These funds will support both locaY origination and public access. C. Local Proarammina_ Expenses -- Franchise _Fee Calculatian. The annual budget for local programming will be deducted from gross revenues prior to calculation of the franchise fee when proposed changes become effective. In other words, the $347,000 amount will not be included as part of the revenue of Paragon Cable against which the 5% Franchise fee is calculated. d. Other Local Proarammina Obliaations. Paragon Cable will continue to meet the service levels described in the Performance Agreement and Service And Facilities contracts. However, as subscribers (and this funding) increase, it is anticipated that the playback hours will be expanded and additional staff hired as necessary. Paragon Cable will notify the Commission of all plans for service enhancements. e. Local Proarammina Reoortx. Because Paragon Cable and the Commission and Member Cities will no longer be, in effect, partners in the development of local programming due to the match no longer existing, Paragon Cable will not submit its annual budget to the SWSCC for approval. However, Paragon Cable will certify its local programming expenditures and will provide an overview of local programming services and enhancements in its annual report to the SWSCC. Also, pursuant to the CATV Relief Agreement, Paragon Cable will also provide a preview of the upcoming year's activity in its annual business plan. f. Continued Cooperation. It is intended that coordination and cooperation in the production of local programming will continue between the Cities and Paragon Cable. First, Paragon Cable proposes to continue production of the °Southwest Community News* show for a period of at least two (2) years from November 17, 1991 to the end of 1993. Thereafter, Paragon Cable proposes to allocate at least $100,000 annually to local origination (from the local programming budget) and to discuss program ideas and requests with the Commission. It may well be that both parties will agree to continue the -3- news show through 1999. It may also be determined that another format or type of weekly show would better serve the Cities. Second, Paragon Cable believes that its local programming staff has made every effort to be responsive to the Cities requests for programming. Most programming is developed individually with the cities and it is recommended that this cooperative effort continue. Lastly, local programming has functioned as a hybrid of public access and local origination. This is necessary to assure production of community events, to assist producers in completing projects, to respond to the myriad of public requests and to maximize the benefit of volunteer activity. Paragon Cable proposes to continue this flexible, needs-based approach to the delivery of local programming services. O. Sill itemization. Paragon Cable will agree to refrain from separately itemizing local programming charges on customer bills through July 31, 1994. Thereafter, Paragon Cable will reserve its right to do so. However, in the event Paragon Cable decides to itemize such local programming charges on customer bills after July 31, 1994, the company will provide a sixty day notice to the SWSCC and allow the Commission time to comment. Further, the SwSCC and Member Cities retain the right to legally challenge or object to Paragon Cable's itemization. h. Stioulation_for Renewal Purposes. Paragon Cable will agree to enter into a stipulation indicating that, for purposes of Franchise renewal, the levels of support for local programming contained in the Agreement extending the CATV Relief Agreement should be treated as if they were contained in the original Franchise proposal. 3. Termination of Aareement. It will be understood between Paragon Cable and the Member Cities, that although the Relief Agreement is extended through December 31, 1999, this new Agreement will terminate upon the sale or transfer of the cable system. 4. Reoortina Reauirements. The reporting requirements included in the CATV Relief Agreement will be reviewed and revised, as necessary, to assure that -4- meaningful reports are prepared for purposes of the SWSCC's ongoing administration of the Franchise and in preparation for Franchise renewal. In conclusion, the above summary outlines an agreement in principle that was recently approved by the SWSCC. The reviev of the request for extension of relief has been a highly complex matter. We believe that what is presented in this memorandum provides a simple straight forward approach in resolving any issues or concerns and allows both the Commission and Paragon Cable to achieve their goals. The Commission will continue to keep the Member Cities apprised of the process leading to ordinance amendments i n ongoing updates as necessary and appropriate. -5- FREQUENTLY ASKED QUESTIONS REGARDING THE 1991 CATV RELIEF EXTENSION The following are frequently asked questions regarding the 1991 CATv relief extension and answers to these questions: 1. As part of the Relief Extension, can we require that the cable operator provide particular programming to subscribers, such as the Midwest Sports Channel? Response: No. The Federal Cable Act prohibits the franchising authority from requiring that the cable operator designate channel capacity for any particular use, except in the case or public, educational or governmental use. 2. Can we require that the cable operator freeze its rate increases for some period of time, in connection with the Relief Extension? Response: No. The Federal Cable Act prohibits the franchising authority from regulating the rates charged by the cable operator for services, except in certain circumstances which do not apply here. 3. Can the SWSCC and its member cities benefit from the cost savings and ultimate economic return to the cable operator afforded by Relief Extension, by requiring that the cable operator pay a portion of its profit in the event of a sale of its system? Response: It is possible that an agreement with the cable operator to share in system equity could be challenged as a franchise fee, in excess of the 5% limit set under the Federal Cable Act. There have been no court decisions on this issue. Similarly, an agreement requiring a rebate to subscribers, in the event of a profitable sale of the system or on renewal, could also be seen as a franchise fee payment. Given the lack of clarity in this area, it is advisable for the Commission to pursue benefits in other areas, such as local origination programming and outright payment of the full 5% franchise fee. ORDINANCE NO. 3 1 -q An Ordinance Repealing the CATV Relief Ordinance, Ordinance No. 12-85, and CAT!! Relief Ordinance Amendment, Ordinance No. 57-88, Providing for the Continuance of Certain Aspects of the CAT!! Relief Ordinance, As Amended, and Restructuring the Manner in which Local Programming is Funded. The City Council of the City of Eden Prairie ordains as follows: Section 1. Short Title. This Ordinance shall be known as the "Local Programming Restructuring Ordinance." Section 2. Background and Purpose. In 1984, Grantee requested that the Southwest Suburban Cable Commission ("SWSCC") and Member Cities substantially restructure certain aspects of the Franchise in response to the serious financial difficulties experienced by the Grantee. The Member Cities enacted the CATV Relief Ordinance and the SWSCC and the Member Cities entered into the Performance Agreement in response to Grantee's request. The result was to reduce Grantee's Local Programming Obligations and Franchise Fee requirement, provide Grantee with an incentive to refinance its debt obligation and increase the involvement of the SWSCC and Member Cities in funding Local Programming Obligations and monitoring Grantee's performance. The CATV Relief Ordinance Amendment was enacted in 1988 as a part of the transfer of control of Grantee and resulted in the continuance of the CATV Relief Ordinance with some modification. In 1990, Grantee petitioned SWSCC to extend the provisions of the CATV Relief Ordinance and CATV Relief Ordinance Amendment (collectively "Relief Ordinances") through the term of the franchise. The SWSCC and Grantee reviewed the request through a series of meetings of the SWSCC operating committee and commission. The SWSCC, Member Cities and Grantee concur that the implementation of the Relief Ordinances has contributed to the achievement of the original goal of the SWSCC and its Member Cities: stabilizing and improving the financial condition of the Grantee. As a result, certain SWSCC oversight responsibilities and reporting requirements imposed by the Relief Ordinances and Performance Agreement are no longer necessary. The SWSCC and Grantee also concur that certain changes in the usage of channels on the cable system and the provision of access programming, community access programming and local origination gu-n programming (collectively "Local Programming") resulted in a channel line-up including more satellite programming services than originally proposed by Grantee, as well as focusing Local Programming channels so as to better serve the Member Cities. The resulting programming line-up provides diversity and appeal to CATV subscribers while maintaining a strong Local Programming component. It was agreed that the mix and level of satellite services and Local Programming should be continued. Finally, it was determined that since Grantee had improved and stabilized its financial condition, it should assume full responsibility for funding Local Programming as was contemplated at the time of the Franchise award. Since the SWSCC will no longer be a direct participant in the funding of Local Programming, it was determined that the role of the SWSCC in the oversight of Local Programming should be restructured. The SWSCC has adopted a resolution approving the modification and extension of certain provisions of the Relief Ordinances and related documents ("SWSCC Resolution"). Each of the Member Cities must also adopt a similar Resolution. This Ordinance will be effective only if the terms of the SWSCC Resolution are satisfied and Grantee agrees to be bound by the terms of this Ordinance through the execution of an Acceptance Agreement. Section 3. Relationship to Cable Communications Ordinance. This Ordinance does not permanently amend any provision of the Cable Communications Ordinance (the "Franchise") but provides that certain provisions of that ordinance are modified for a period of time as provided herein. Except as expressly modified in this Ordinance and related agreements entered into pursuant to this Ordinance, the provisions of the Franchise remain in full force and effect. In the event of a conflict or inconsistency between the Franchise or offering and any provision of this Ordinance, the Restated Performance Agreement or any other document entered into pursuant to this Ordinance, the provision of this Ordinance, the Restated Performance Agreement or said document entered into pursuant to this Ordinance shall be controlling so long as this ordinance remains in effect. Section 4. Definitions. Subdivision 1. The definitions in the Franchise also apply to this Ordinance. Subdivision 2. In addition, the following words and phrases shall have the meanings given them: (1) "Franchise" means the Cable Communications Ordinance as now or hereafter amended. -2- :),(10`1 (2) "Local Programming" means access, community access and/or local origination programming as set forth in the Restated Performance Agreement. (3) "Local Programming Obligations" means Grantee's obligations under the Franchise and the Offering for cablecast access, community access and local origination programming. (4) "News Show" means that show produced by Grantee pursuant to an Agreement with the SWSCC dated January 23, 1991. (5) "Relief Ordinances" means the CATV Relief Ordinance as modified by the CATV Relief Ordinance Amendment. (6) "Restated Performance Agreement" means that contractual agreement between Grantee, City and SWSCC establishing the terms and conditions under which Grantee will be required to fund and otherwise fulfill its Local Programming requirements and establishing reporting standards and criteria for Franchise compliance in other areas. (7) "Restructured Local Programming Obligations" means Grantee's access, community access and local origination programming obligations as set forth in the Local Programming Restructuring Ordinance and the Restated Performance Agreement. Compliance with the Restructured Local Programming Obligations shall supersede and be in complete satisfaction of the Local Programming Obligations. Section 5. Repeal of Relief Ordinances. This Ordinance hereby repeals the CATV Relief Ordinance, Ordinance No. 12-85 and the CATV Relief Ordinance Amendment, Ordinance No. 57-88 effective August 1, 1992. Through July 31, 1992, the provisions of the Relief Ordinances shall remain in effect unless specifically superceded by this Ordinance. Section 6. Financial Terms. While this Ordinance is in effect the obligations of Grantee are modified to the extent provided in this section. Subdivision 1. Franchise Fees - Percentage. The annual franchise fee shall be 5% of Gross Revenues payable as follows. An annual franchise fee of 4% shall be paid to City in equal quarterly payments on or before the first day of each of the months of November, February, May and August next following the end of Grantee's fiscal year. These payments are consistent with -3-- the payment arrangement contained in the Relief Ordinance. In addition and pursuant to the new local programming funding commitments set forth in Subdivision 4 herein, an annual franchise fee of 1% of Gross Revenues for the most recently completed quarter shall be paid to City in quarterly payments on or before the first day of each of the months of November, February, May and August on current year revenues beginning August 1, 1992. For purposes of calculating the annual franchise fee, all amounts spent to fund the Restructured Local Programming Obligations shall be deducted from Gross Revenues. Subdivision 2. Letters of Credit. The City Council may by resolution reduce the required amount of the Letter of Credit below $50,000 if in its sole discretion it determines that a lesser amount is reasonable and adequate to protect the public. It may thereafter, by resolution, require the amount of the Letter of Credit to be increased or fully restored to the amount of $50,000. Grantee shall comply with this requirement within sixty days after written notice has been given by the City. Subdivision 3. Performance Bond. The Grantee may dispense with the $300,000 performance bond required by the Franchise. The City Council may thereafter by resolution require that such bond, or similar bond in a lesser amount, be provided by Grantee. Grantee shall comply with this requirement within sixty days after written notice has been given by the City. Subdivision 4. Restructured Local Programming Obligations. Beginning with the third weekly show of November, 1991, Grantee shall assume responsibility for funding the production of the News Show. The News Show shall continue to be produced in a manner which is generally consistent with the terms of the Agreement for Programming Services between Grantee and the SWSCC, a copy of which is attached hereto as Exhibit 1. However, the role of the SWSCC and the Member Cities shall be advisory in nature and neither the SWSCC or Member Cities shall be required to provide ongoing direct financial support for the News Show. Grantee shall be obligated to continue to fund and produce the News Show for a period of two (2) years through the second weekly show of November, 1993. Thereafter, Grantee shall be required to expend at least $100,000 annually of its total funding requirement under the Restructured Local Programming Obligations on local origination programming. Such funding shall be expended by Grantee in consultation with the SWSCC, as set forth in the Restated Performance Agreement. All provisions of the Relief Ordinances and Performance Agreement related to the funding of Local Programming shall remain in effect through July 31, 1992. Beginning August 1, 1992, Grantee shall assume full responsibility for funding the Restructured Local Programming Obligations. From August 1 through December 31, 1992, the budget for local programming shall be 5/12ths of $347,000; -4- ( provided that Grantee shall be required to meet all Restructured Local Programming Obligations, including the production of the News Show, irrespective of the actual cost of meeting such obligations. Thereafter, the annual budget shall be escalated by an amount equal to five percent (5%) of such budget on an annualized basis as estimated in Exhibit 2 hereto. Throughout the term of this Ordinance, Grantee shall consult with the SWSCC concerning the provision of the Restructured Local Programming Obligations pursuant to the terms of the Restated Performance Agreement. The expenditures made pursuant to this subdivision shall be in complete satisfaction of Grantee's total Restructured Local Programming Obligations during the period of this ordinance and shall be deemed to satisfy Grantee's Local Programming Obligations as well. The amount of funding for the Restructured Local Programming Obligations shall not include any costs of operation, capital foi access evipment replacement or administration not directly related to the provision of Local Programming. Grantee shall be responsible to maintain or replace, as necessary, the equipment listed in the Exhibit to the Contract for Local Programming Facilities, which is Exhibit 1 to the Performance Agreement, and shall not offset such expenditures against the funding for the Restructured Local Programming Obligations. Section 7. Automatic Termination. The provisions of this Ordinance, and the reduced financial terms contained herein may, at the option of City, cease to be effective, upon the occurrence of the earliest of any of the following events: Subdivision 1. Failure of the Grantee to restore or replace the full required amount of the Letter of Credit as provided in Article VIII, Section 4, paragraph H of the Franchise. Subdivision 2. Failure of the Grantee to restore, replace or increase either a Letter of Credit or bond within sixty days of written notice by the City, as provided in Section 6, Subdivisions 2 and 3 of this Ordinance. Subdivision 3. A holding or determination by any court or agency that any term, condition or provision of this Ordinance is invalid or unenforceable, as a result of any action taken by Grantee or anyone acting on Grantee's behalf seeking such determination. Subdivision 4. Sale or transfer of all or substantially all of the System to a person or entity other than a parent, subsidiary, related corporation, affiliated corporation, partner or joint venturer of Grantee or any parent of Grantee. Subdivision 5. Termination of the Franchise. -5- Section 8. Other Terminations. This Ordinance may also be terminated for cause, under the same procedures for termination as are contained in the Franchise, for the following reasons: Subdivision 1. All grounds for termination provided in the Franchise and the Local Programming Restructuring Ordinance, except to the extent that Grantee's performance obligations are modified in the Local Programming Restructuring Ordinance. Subdivision 2. Failure of the Grantee to comply with any of the material provisions of the Restated Performance Agreement. Section 9. Effective Date. This ordinance shall be effective upon passage and adoption by City and upon satisfaction of all of the following conditions: (1) Publication of this Ordinance; (2) Passage and adoption by each of the Member Cities of the SWSCC of an Ordinance similar to this Ordinance within 90 days of the adoption of such Ordinance by the first Member City; (3) Execution by Grantee of all documents necessary to repeal the Relief Ordinances and effectuate the Local Programming Restructuring Ordinance. Such documents shall include, but not be limited to, those documents listed on Exhibit 3 attached hereto ("Documents"). The executed Documents shall be delivered at a closing to be held at the office of the SWSCC administrator within 90 days of the passage of the Local Programming Restructuring Ordinance by the final Member City ("Closing"). (4) Conformance with the provisions of Article XIV of the Franchise including delivery to the City of the acceptance, opinion of legal counsel, guarantees, and other documents as required by said Article XIV, before or at Closing. Passed by the City Council of the City of Eden Prairie, Minnesota this day of 1991. By Mayor Action on above ordinance: Date of first reading: Date of second reading: -6- Motion for Adoption: Seconded by: Voted in favor: Voted against: Abstained: Absent' Ordinance adopted: Date of Publication: 1207DAJ -7- — EXHIBIT I TO URBINANCE AGREEMENT FOR PROGRAM SERVICES This AGREEMENT made and entered into by and between the Southwest Suburban Cable Commission, a Joint Powers Commission organized pursuant to the laws of the State of Minnesota, hereinafter referred to as the 'SWSCC', and Paragon Cable of Minnesota, hereinafter known as 'Contractor'. WITNESSETH: WHEREAS, the SWSCC wishes to purchase the services of the Contractor to provide videotape programming for a news show to be known as "Southwest Community News"; and WHEREAS, the Contractor has the capability and personnel to provide the programming desired by the SWSCC; and WHEREAS, the Contractor understands and the SWSCC likewise understands that in order to provide the programming that is desired by the SWSCC, the cooperation of both the SWSCC and Contractor will be essential; and WHEREAS, the SWSCC has made available funding for the purchase of the services of Contractor; and NOW, THEREFORE, in consideration of the mutual undertakings and agreements hereinafter set forth, the SWSCC and the cOntractor agree as follows: I. RESPONSIBILITIES OF THE PARTIES A. Contractor Responsibilities: 1. Southwest Community News Show. Contractor will develop and produce fifty-two (52) weekly news shows covering events and issues both relevant and timely to the five Southwest Cities, members of the SWSCC. Contractor, in providing and developing the news show, will rely heavily on the cooperation and assistance of each of the five Southwest Cities. The story ideas and contacts will be provided by each of the Cities on a weekly basis. It is the understanding of the Contractor and the SWSCC that in the event any City does not provide information or assistance in a timely manner, it will result in uneven representation of the Cities and perhaps higher production costs. 2. Southweat Community hews Show Format. The program will be a 30-minute news show with generally short (1-4 minutes) news items. The Contractor will explore with the SWSCC the option of including studio interviews or more indepth reporting of complex Li p-7,j and/or controversial issues. Any change in the format brought about by specific requests of the SWSCC may require further costs. However, Contractor understands that any changes will not be initiated without first receiving the authority of the SWSCC. 3. Southwest Community News Scheduling. The show will be simulcast on Channel 34 (to the five Member Cities) a minimum of fourteen (14) times over a seven (7) day period with each show being first shown each Friday at 6:30 p.m. The show will also be shown during two (2) time slots each week on Channel 6, the Regional Channel. Additionally, each Member City has the option to request the contractor to schedule up to three (3) narrowcasts (to that City) each week. All such requests for narrowcasting shall be in writing every thirty (30) days and with not less than seven (7) days advance notice to contractor. All playback of the show will be within the reoularly scheduled plavback hours (as defined by the Access Rules). Contractor will experiment with other time slots in order to identify the most watched time slots; however, schedules will be published in advance and minimal changes will be made. 4. Southwest Community News Show Viewer Feedback. Contractor will have a dedicated phone line providing 24-hour feedback by subscribers to its cable system. The purpose of this will be to provide timely information to contractor, as well as the SWSCC, about the interest of the viewing public in the news show. 5. Promotion & Evaluation: a. The Contractor will cooperate with the Cities in providing information to enable the SWSCC to promote the program. Press releases and schedules will be prepared by the SwSCC on its letterhead. b. Contractor will assist in evaluation, providing information and counsel based on its experience and resources. 6. Cooperation. Contractor understands that its timely performance of the provisions of its responsibilities included herein are essential to bring about the best possible news show. Further, Contractor understands that it will need to assist and work with appropriate representatives designated by each of the five Southwest Member Cities. Contractor agrees that it will designate specific persons who will have the responsibility to ensure the production of the programming and to coordinate with representatives of the City. - B. Responsibilities of SwSCC: 1. Cooperation in the Development of News Shows. Each of the Member Cities to the SWSCC will designate a contact person for the Contractor. It will be the responsibility of each person so designated by the City to coordinate with and work with the representativeS of the Contractor to ensure the initiation of the story, ideas, and content of programming to be developed by the Contractor. 2. Facilities. The SWSCC will ensure that its Member Cities will provide reasonable access to their facilities for the Contractor to ensure that the Contractor is able to provide at the various Cities' facilities news shows in response to the request of the designated individuals of the City. 3. Promotion. The SWSCC will be responsible for promotion and marketing the show and for costs it incurs for such purposes. However, it is understood that it will have the assistance of Contractor and its expertise. Further, it is understood that Contractor will include a listing of the show in the Cable Guide. 4. Focus. The SWSCC may, at any time, with the assistance of Contractor, conduct a survey, focus group review, or incorporate other measures to evaluate the impact of the show and the subscriber acceptance of it. Costs for any such evaluation shall be the responsibility of the SWSCC, except the reasonable time and service of Contractor devoted to providing assistance. II. TERM AND TERMINATION A. Term: This Agreement shall be for a 12-month term consisting of fifty-two (52) weekly shows beginning November 17, 1990. B. Termination: Either party may terminate this Agreement by giving 30 days written notice to the other. III. COST AND PAYMENT A. Cost: Each show will be produced at a cost not to exceed $1,962.50. B. Monthly Statement: Contractor will submit monthly billing statements to the SWSCC with payment due within 30 days of the date of the billing statement. tJ IV. INDEPENDENT CONTRACTOR The Contractor shall select the means, method, and manner of performing the services herein. Nothing is intended or should be construed in any manner as creating or establishing the relationship of co-partners between the parties hereto or as constituting the Contractor as the agent, representative, or employee of the SWSCC for any purpose or in any manner whatsoever. The Contractor is to be and shall remain an independent Contractor with respect to all services performed under this Agreement. The Contractor represents that it has or will secure at its own expense all personnel required in performing services under this Agreement. Any and all personnel of the Contractor or other persons while engaged in the performance of any work or services required by the Contractor under this Agreement shall not have any contractual relationship with the SWSCC or its Member Cities; and shall not be considered employees of the SWSCC or its Member Cities. Any and all claims that may or might arise under the Unemployment Compensation Act or the Workers Compensation Act of the State of Minnesota on behalf of said personnel, arising out of employment or alleged employment, including, without limitation, claims of discrimination against Contractor, its officers, agents, contractors, or employees, shall, in no way, be the responsibility of the SWSCC or its Member Cities. The Contractor shall defend, indemnify, and hold the SWSCC and its Member Cities and any of their officers, agents, and employees, harmless from any and all such claims irrespective of any determination of any pertinent, tribunal, agency, board, commission, or court. Such personnel or other persons shall neither require nor be entitled to any compensation, rights, or benefits of any kind whatsoever from the SWSCC or its Member Cities, including, without limitation, tenure rights, medical and hospital care, sick and vacation leave, workers' compensation, unemployment insurance, disability, severance pay, and PERA. V. INDEMNITY AND INSURANCE A. The Contractor agrees to defend, indemnify, and hold the SWSCC, its officers, employees, and agents, harmless from .any liability, claims, damages, costs, judgments, or expenses, including reasonable attorney's fees, resulting directly or indirectly from any act or omission (including without limitation professional errors or omissions) of the Contractor, its agents, employees, or assignees in performance of the services provided by this Agreement and against all loss by reason of the failure of said Contractor to fully perform, in any respect, all obligations under this Agreement. B. In order to protect itself, as well as the SWSCC, under the indemnity provisions here and above set forth, the Contractor agrees at all times during the term of this Agreement to have and keep in force: -4- rvy----? 1. A single limit or combined limit or access umbrella professional liability insurance policy covering the activities of the Contractor while performing services for the SWSCC, through its Member Cities, in the following amounts: $1-million for personal injuries and/or damages, and $1-million for total personal injuries and/or damages arising from one occurrence. 2. A single limit or combined limit or access umbrella commercial general liability insurance policy of an amount of not less than $1-million for property damage arising from one occurrence, $1-million for total bodily injuries and/or damages arising from one occurrence, and $1-million for total personal injuries and/or damages arising from one occurrence. VI. DATA PRIVACY Contractor agrees to abide by all applicable state and federal laws and regulations concerning the handling and disclosure of private and confidential information concerning individuals and/or data including, but not limited to, information made nonpublic by such laws or regulations. VII. OWNERSHIP Contractor understands, and SWSCC agrees, that all programs produced by the Contractor shall be the property of the SWSCC and the SWSCC shall be responsible for the maintenance and storage of each program videotape. Further, the. SWSCC shall have the responsibility to ensure that any applicable requirements with respect to the storage of these program tapes are accomplished by it. Contractor will retain the video tapes during the term of this Agreement. After the term of this Agreement, SWSCC will be responsible for the location and storage of the video tapes. VIII. NON-ASSIGNMENT The Contractor shall not assign, subcontract, transfer, or pledge this Agreement and/or the services to be performed tender, whether in whole or in part, without the prior written consent of the SWSCC. IX. MERGER AND MODIFICATION A. It is understood and agreed that the entire Agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. -5- PARAGON CABLE l ...0(;:(,) • VA.) pnc,R 21 ,491 262040 1/4/91 B. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties hereto. IX. CONTRACT ADMINISTRATION In order to coordinate the services of the Contractor with the activities of the SWSCC and its Member Cities so as to accomplish the purpose of this Agreement, Adrian Herbst, administrator for the SWSCC, shall manage this Agreement on behalf of the SWSCC and serve as liaison between the SWSCC, its Member Cities, and the Contractor. X. NOTICES Any notice or demand which must be given or made by a party hereto under the terms of this Agreement or any statute or ordinance shall be in writing and shall be sent registered or certified mail. Notices to the SWSCC shall be sent to the SWSCC administrator at 4800 Norwest Center, Minneapolis, Minnesota 55402. Notices to the Contractor shall be sent to the attention of Debra Cottone, at 801 Plymouth Ave. No., Minneapolis, Minnesota 55411. XI. LAW AND JURISDICTION This Agreement is entered into and may be enforced pursuant to the laws of the State of Minnesota and courts of applicable jurisdiction in Hennepin County, Minnesota. The foregoing Agreement has been entered into between the parties this ;...? day of -4 /44t./Att1 1991. Each of the parties have read the Agreement, qerstand it, and agree to be bound by it. SWSCC -6- - EXHIBIT 2 TO ORDINANCE EXHIBIT 2 SCHEDULE OP ESTIMATED ANNUAL X/NIMUM LOCAL PROGRAMMING EXPENDITURES ZSTIMATED BUDGET ($000'S) 1992 $ 347* 1993 364 1994 383 1995 402 1996 422 1997 443 1998 465 1999 488 *1992 estimate based on 2% of gross revenues for 7 months (Jan - July) and 5/12ths of $347,000. 1992 base will be escalated by 5% annually thereafter. LPEST EXHIBIT 3 LIST OF DOCUMENTS 1. Restated Performance Agreement. 2. Restated Contract for Local Programming Facilities. 3. Restated Contract for Public. Educational and Government Access Services. 4. Acceptance of Local Programming Restructuring Ordinance. 5. Consent Agreement and Guaranty of Performance. n f m ci.10 I RESOLUTION NO. A RESOLUTION Approving a Settlement with the Grantee Under the City's Cable Communications Franchise Ordinance Regarding Revisions to and Extension of Certain Terms of the CATV Relief Ordinance as Amended, Based Upon Enactment of the Local Programming Restructuring Ordinance and Modifications to Other Related Agreements. WHEREAS, the City Council of the City of Eden Prairie ("City") is the official governing body of City; and WHEREAS, City has awarded a cable communications franchise ("Franchise") which is held by KBL Cablesystems of the Southwest, Inc. ("Grantee"); and WHEREAS, the City adopted Ordinance No. 12-85 in 1985 ("CAT'! Relief Ordinance"), providing for modification of certain requirements of the Franchise; and WHEREAS, Grantee underwent a change of control in 1989 and in connection thereto requested that City and the Southwest Suburban Cable Commission ("SWSCC"), a joint powers commission comprised of this City and the Cities of Edina, Hopkins, Minnetonka, and Richfield ("Member Cities") modify and extend the CATV Relief Ordinance as a part of the transfer of ownership; and WHEREAS, the City adopted Ordinance No. 57-88 providing modifications to the CATV Relief Ordinance in contemplation of a transfer of control of the City's Franchise ("CATV Relief Ordinance Amendment"); and WHEREAS, the CAT'! Relief Ordinance, as amended by the CATV Relief Ordinance Amendment (collectively "Relief Ordinances"), provided that the relief would terminate as of March 1, 1992; and WHEREAS, the Relief Ordinances required Grantee to make any requests for extension of the relief prior to September 1, 1990; and WHEREAS, Grantee on August 27, 1990, notified City and the SwSCC of its desire to continue the provisions of the Relief Ordinances in effect after March 1, 1992; and WHEREAS, the SWSCC reviewed Grantee's request during a series of meetings of the SWSCC's operating committee and regularly scheduled commission meetings; and WHEREAS, the SWSCC, at a commission meeting, held on May 22, 1991, authorized its staff to enter into negotiations with Grantee to develop a SWSCC recommendation to City to continue in effect certain provisions of the Relief Ordinances on a modified basis; and WHEREAS, the SWSCC, at a meeting held on October 23, 1991, adopted a Resolution ("SWSCC Resolution") recommending that the City approve and accept the conditions upon which certain provisions of the Relief Ordinances and certain agreements entered into pursuant to the Relief Ordinances would be modified and extended, a copy of which is attached hereto as Exhibit 1; and WHEREAS, the City has reviewed the recommendation of the SWSCC and documents modifying and extending certain provisions of the Relief Ordinances as set forth in Ordinance No. ("Local Programming Restructuring Ordinance"), as well as modifying certain provisions of those agreements entered into pursuant to the Relief Ordinances, and based upon this review accepts the recommendation of the SWSCC and finds said documents to be reasonable and acceptable to the City; and WHEREAS, the City and Grantee agree that the provisions of the Relief Ordinances shall expire March 1, 1992, unless and until the necessary actions set forth in the SWSCC Resolution are taken by all Member Cities; NOW, THEREFORE, in a regular meeting of the City Council of the City of Eden Prairie, the following is resolved: 1) The Mayor and City Manager are hereby authorized to sign, on behalf of City, all documents necessary to evidence the repeal the Relief Ordinances and effectuate the Local Programming Restructuring Ordinance. Such documents shall include, but shall not be limited to, those documents listed on Exhibit 2 attached hereto ("Documents"). 2) The terms of this Resolution are contingent upon adoption, approval, and/or execution of all necessary Documents by the City, other Member Cities of the SWSCC and the SWSCC. 3) This Resolution shall be null and void if a similar resolution is not approved by all Member Cities of the SWSCC within 90 days from the effective date of the enactment of the first such resolution by a Member City. 4) The terms of this Resolution shall be null and void unless the conditions precedent to the effective date of the Local Programming Restructuring Ordinances, as set forth in Section 9 thereof, have been satisfied. -2- A i"? 5) The City Clerk is authorized to forward to the SWSCC Administrator four (4) executed and certified copies of all Documents and this Resolution, and the SWSCC is authorized to coordinate a closing to be held within 90 days of the adoption of the Local Programming Restructuring Ordinance by the final Member City, at the office of the SWSCC Administrator. This Resolution is passed and adopted this day of , 1991. CITY OF EDEN PRAIRIE By Mayor 1197DAJ -3- cri f ) 17,` EXHIBIT 1 TO RESOLUTIC RESOLUTION NO. 1-1991 A RESOLUTION Approving a Settlement with the Grantee Under the Cable Communications Franchise Ordinance Regarding Revisions to and Extension of Certain Terms of the CATV Relief Ordinance as Amended, Based Upon Enactment of the Local Programming Restructuring Ordinance and Modifications to Other Related Agreements. WHEREAS, the Southwest Suburban Cable Commission ("SWSCC"), is a joint powers commission comprised of the Cities of Eden Prairie, Edina, Hopkins, Minnetonka, and Richfield ('Member Cities"); and WHEREAS, each of the Member Cities has awarded a cable communications franchise ("Franchise") which is held by KBL Cablesystems of the Southwest, Inc. ("Grantee"); and WHEREAS, the Member Cities have delegated to the SWSCC the day-to-day regulation of Grantee; and WHEREAS, in 1985, at the recommendation of the SWSCC, the Member Cities adopted a CATV Relief Ordinance ("CATV Relief Ordinance"), providing for modification of certain requirements of the Franchise; and WHEREAS, Grantee underwent a change of control in 1989 and in connection therewith requested the SWSCC and the Member Cities to modify and extend the CATV Relief Ordinance; and WHEREAS, at the recommendation of the SWSCC, each Member City adopted an Ordinance providing modifications to the CATV Relief Ordinance in contemplation of a transfer of control of the City's cable communication franchise (*CATV Relief Ordinance Amendment"); and WHEREAS, the CATV Relief Ordinance, as amended by the CATV Relief Ordinance Amendment (collectively "Relief Ordinances"), provided that the relief would terminate as of March 1, 1992; and WHEREAS, the Relief Ordinances required Grantee to make any requests for extension of the relief prior to September 1, 1990; and WHEREAS, Grantee on August 27, 1990, notified City and the SWSCC of its desire to continue the provisions of the Relief Ordinances in effect after March 1, 1992; and WHEREAS, the SWSCC reviewed Grantee's request during a series of meetings of the SWSCC's operating committee and regularly scheduled commission meetings; and WHEREAS, the SWSCC, at a commission meeting, held on May 22, 1991, authorized staff to enter into negotiations with Grantee to continue in effect certain provisions of the Relief Ordinances on a modified basis; and WHEREAS, Grantee and Commission staff reached agreement on terms for the extension and modification of certain provisions of the Relief Ordinances which were in turn approved by the SWSCC at the regularly scheduled Commission meeting of July 24, 1991, a summary of such terms being attached hereto as Exhibit 1; and WHEREAS, the SWSCC authorized staff to negotiate with Grantee the necessary documents to eireccuoi the terms summarized in Exhibit 1; and WHEREAS, the Commission has reviewed the necessary documents modifying and extending certain provisions of the Relief Ordinances, as set forth in ordinances to be enacted by each Member City ("Local Programming Restructuring Ordinance"), as well as modifying certain provisions of certain agreements entered into pursuant to the Relief Ordinances, and finds them to be acceptable and recommends their adoption by the Member Cities; NOW, THEREFORE, it is hereby resolved by the Southwest Suburban Cable Commission, at its regularly scheduled meeting of October 23, 1991, that: 1) The Chairman and Administrator are directed to forward a copy of this Resolution and copies of the documents listed in Exhibit 2 to the Member Cities and further to provide additional assistance as necessary to the Member Cities in their deliberations. 2) The Chairman is hereby authorized to sign, on behalf of the SWSCC, all documents necessary to rescind the Relief Ordinances and to effectuate the Local Programming Restructuring Ordinance. Such documents shall include, but shall not be limited to, those documents listed on Exhibit 2 (hereto "Documents"). 3) The terms of this Resolution are contingent upon adoption, approval, and/or execution of all necessary Documents by the Member Cities of the SWSCC. 4) This Resolution shall be null and void if similar resolutions are not approved by all other Member Cities of the SWSCC within 90 days from the effective date of the first such resolution, as passed by a member City. -2- A LI E0 (,) 5) The terms of this Resolution shall be null and void unless the conditions precedent to the effective date of the Local Programming Restructuring Ordinance, as set forth in Section 9 thereof, have been satisfied. This Resolution is passed and adopted this 23rd day of October, 1991. SOUTHWEST SUBURBAN CABLE COMMISSION By Chairman 1101DAJ -3- ••-• • • ••-••-• •-• a.• • CIO MOSS A BARNETT •800 Norn .est Center 90 South Seventh Street Mumeapolts, MN 55402 -4119 (612)34 -.0300 EXHIBIT 1 to SWSCC RESOLUTION SUMMARY OF KEY ELEMENTS TO BE INCLUDED IN AGREEMENT TO EXTEND RELIEF 7/24/91 Unless otherwise identified the changes begin August 1, 1992: • 5% franchise fee to Cities • Paragon Cable assumes full responsibility for 'local programming' • News show production beginning November 24, 1991 • Annual budget $347,000, escalated by 5% each year and deducted from gross revenues prior to calculation of the franchise fee Beginning November, 1993, news show will continue or $100,000 of budget will be devoted to local origination Continued coordination of programming with Cities and Commission • Retain service levels, equipment repair and replacement as defined in Performance Agreement and current contracts for local programming • No itemization of cost- for local programming on customer bills for at least 2 years (July 31, 1994) • Cooperation and participation between Paragon Cable and Commission to create meaningful reporting requirements • New agreement terminates upon sale or transfer 3372040 CtLieof Eden Prairie, E(1111A. I lopkins. Minnetonk3& Richltdd 2,(0 EXHIBIT 2 TO SWSCC RESOLUTION LIEZSR_PMIKKIMA 1. SWSCC Resolution. 2. Restated Performance Agreement. 3. Restated Contract for Local Programming Facilities. 4. Restated Contract for Public, Educational and Government Access Services. g(KP EXHIBIT 2 DIST OF DOCUMENTS 1. City Resolution. 2. Local Programming Restructuring Ordina n c e . 3. Restated Performance Agreement. 4. Consent Agreement and Guaranty of Perfo r m a n c e . f?I'E r h VAC 91-09 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 91-256 VACATION OF RIGHT-OF-WAY FOR PART OF BAKER ROAD (FORMERLY COUNTY ROAD 60) LOCATED IN SECTION 3, TOWNSHIP 116, RANGE 22W WHEREAS, the City of Eden Prairie has certain right-of-way described therein as follows: All that part of County Road No. 60 as dedicated in the plats of St. Johns Woods Fourth Addition and St. Johns Woods Sixth Addition together with that portion of said County Road No. 60 lying westerly and northerly of a line drawn parallel with and distant 33 feet easterly and southerly of the centerline of Baker Road as shown in said plats which lies southeasterly of a line drawn parallel with and distant 50 feet southeasterly of the following described line: Commencing at the northwest corner of the North half of the Northeast Quarter of Section 3, Township 116, Range 22; thence east along the north line of said North half for a distance of 736.44 feet to the point of beginning of the line being described; thence deflect right 85 degrees 48 minutes 36 seconds for a distance of 183.26 feet; thence deflect left 0 degrees 55 minutes 12 seconds for a distance of 614.37 feet; thence deflect right along a tangential curve having a radius of 763.94 feet, delta angle 34 degrees 20 minutes 29 seconds, for a distance of 457.89 feet; thence southwesterly tangent to said curve for 176.00 feet; thence deflect left along a tangential curve having a radius of 763.94 feet, delta angle of 52 degrees 39 minutes 13 seconds, for 702.05 feet and there terminating. WHEREAS, a public hearing was held on November 19, 1991 after due notice was published and posted as required by law; WHEREAS, it has been determined that the said right-of-way is not necessary and have no interest to the public, therefore, should be vacated. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: I. Said right-of-way as above described is hereby vacated. 2. The City Clerk shall prepare a Notice of Completion of Proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on November 19, 1991. Douglas B. Tenpas, Mayor A1TEST: SEAL John D. Franc, City Clerk k- I I 1711 3S DR OF WAY To BE VAGA T 0 --rAi1/406e 1 I -wit 7 fy L- 0 CATI ON NAP VAC. q1-01 • SntA ) 4 ----t--- -11-, -4,--.-• ' 4017-4 - - -- :7 - -- - ,.....____ Ire „50,..., lo‘Ne a ',C . • A.1 i",,, Of, .,,,,,,..01. 0/1.6 " t‘ 1....i SEE DETAIL A 7 /,e. Ali ,./. Sec 3 .. \ \ 0.• ^1 1 '1 \ / e \,, r 0 00 .4.: • 1 ,.. iis ' , s., NI 'i 4 ," ,,,,' `, 0,./,,,ye• f •• .„. (,11,..,./ (we „,•• ., 4 4:1 ,I.,,,,.„ • '1 ,... / ,. C. ' - '12749 ,77 .733 .3.Y/..., . . -- -.,..i.9 a. ,7 -' 1 _ .. ----- e ••,,, _.,o9•49 ' 43 -e le AS be, .5&...,ic 17,1,39c7•0•• oAle,,, .,,„,, (...0 i hne 1-,'",•,'",, re,../N Ai.•.., ill ,4 7r , 9./.9 "4. ...,N .1 1 .439• 49 30 A I 4e4 .55? CI 5 c W,Nre, twit. •c..971Z ,3•7 1 ..t^4 77k c, \-1 ,-..:c ‘'\•' rs \J , •.-7 7, 771 .5...ener,,,,,,,, ,,,, I, i • 43, . 1 , -,3.7...S•C*, • 54 2/ „ .41.. .90 -' ' 0. 33 n -•,, • ”09•49 .1_11 n2, ,.n ••"..-/ ..j... ).•"'. • _ n 7,, A./239 '49 4,3 IV , • • 1 r, . • ,9 - r r .l el • /3..54. 40' (..4.0 (e, /••••, ec, .1:4•J• ,•••7' • • I 77, .19, Al 7.• 44/ '• 'N. .• hr, tj7.... • •.9e.. • 99 •7' ',rev ••9'9..-1 . —0 n•n /409•4 43 •••• 917 , dc• Os, • -- - — 43, 3 4/ / 89 .9, 0 0(0 9" 0 I ?ea. " .4/F717 7- n‘ -40.26 "i9 S 3° 32.22E .ece '9'90/3"00 S /e a. - 44,retela) A 1 r#: .40 C. HENN CO. RD. NO. 60 PER PLAT OF ST. JOtiN S WOOD SIXTH ADD. n• k...0 0)%9 • cr) 0{, 0 50 100 150 f•1 N 4to THE NORTHWESTERLY LINE OF OUTLOT .„"IN 0 ST JOHN'S WOOD SIXTH ADD .41) RI4NT OF \AOky TO BE VAe-ATE I) S 3* 32' 22" E 425.65 L= 4.54 R .62 69 A= 4. 08 4 SCALE IN FEET EXISTING CONDITION rcA )Y) VAe- 9/-Ocr VAC 91-10 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 91-257 VACATION OF PART OF THE DRAINAGE AND UTILITY EASEMENT ON LOT 7, BLOCK 2 AMSDEN HILLS THIRD ADDITION WHEREAS, the City of Eden Prairie has certain drainage and utility easements described therein as follows: That part of the drainage and utility easement lying 5.00 feet southeasterly of the northwesterly lot line of Lot 7, Block 2, Amsden Hills Third Addition, according to the recorded plat thereof, Hennepin County, Minnesota, described as follows: Commencing at the most westerly corner of said Lot 7, Block 2; thence on an assumed bearing of North 22 degrees 21 minutes 05 seconds East along said northwesterly lot line a distance of 34.03 feet; thence South 67 degrees 38 minutes 55 seconds East a distance of 3.70 feet to the point of beginning of the property to be described; thence continuing South 67 degrees 38 minutes 55 seconds East a distance of 1.30 feet; thence North 22 degrees 21 minutes 05 seconds East along said easement line a distance of 6.00 feet; thence North 67 degrees 38 minutes 55 seconds West a distance of 1.30 feet; thence South 22 degrees 21 minutes 05 seconds West a distance of 6.00 feet to the point of beginning. WHEREAS, a public hearing was held on November 19, 1991 after due notice was published and posted as required by law; WHEREAS, it has been determined that the said drainage and utility easement is not necessary and has no interest to the public, therefore, should be vacated. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: 1. Said drainage and utility easement as above described is hereby vacated. 2. The City Clerk shall prepare a Notice of Completion of Proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on November 19, 1991. Douglas B. Tenpas, Mayor ATTEST: SEAL John D. Frane, City Clerk LOCATION MAP VAG 91-10 AL --‘3 C--, - Z'tS, '7-- C2 i)42, "18.551 "1301 TALUS Grkc.LE AYSA oP EPEAlktat \*. .fo et 1.1P4A{E.0 19701 19702 (-9703 )704 19705 19706 VOID OUT CHECK VOID CUT CHECK THE GU1NRIE THEATER HOPKINS POSTMASTER PETTY CASH-POLICE DEPT KURT KLINGELHUTZ STORAGE 19707 DOMINOS PIZZA 19708 COOKIES BY DEB 19709 FRANK QUILICI 19710 LAKE COUNTRY CHAPTER 19711 MN RECREATION & PARK ASSN 19712 MN RECREATION & PARK ASSN 19713 NFSA 19714 DOROTHY BRODERSON 19715 KATHY ENDRES 19716 KIP HAMILTON 19717 NANCY KILIECKNER 19718 KATHY MCCANN 19719 JEAN MOORE 19720 NAJMA MOSSER 19721 KATHY PETERSON 19722 MARY SCHROEDER 19723 LINDA SCHWARTZ 9724 MARSHA TRAYNOR 9725 MICHAEL WALTERS 19726 CARLSON REFRIGERATION CO 19727 ELECTRIC MOTOR REPAIR INC 19728 ENVIRO-TECH 19729 LIONS TAP 19730 KATHLEEN OCONNOR 19731 DONALD OLSON 19732 KEVIN SCHMIEG 19733 GORDON SCONBERG 19734 GARREN D SMELTZE 19735 SPS/JM OFFICE PRODUCTS 19736 DAN STENSON 19737 NATALIE SWAGGERT 19738 CHUCK TRAKKER 19739 CAMP RILEY FUND 19740 FIRE MARSHALLS ASSN OF MN 19741 JOHN E REID & ASSOCIATES 19742 BOB OLSON 19743 VOID OUT CHECK 19744 LINDA FRMENSTEIN ( 9745 SUPPLEES 7 HI ENTERPRISES INC 1379005 NOVEMBER 19.1991 0.00 0.00 TICKETS-ADULT PROGRAMS/FEES PAID 339.00 POSTAGE-COMMUNITY NEWSLETTER 2203.36 EXPENSES-POLICE DEPT 38.77 -1ST HALF OF PAYMENT FOR WINTER STORAGE OF 500.00 STREET & PARK EQUIPMENT -FOOD FOR POLICE/PUBLIC WORKS & STAFF 284.27 WORKING DURING HALLOWEEN MEGA STORM EXPENSES-CITY COUNCIL 10.50 -SPEAKER -13 P ATHLETIC ASSN APPRECIATION 400.00 DINNER-SPECIAL EVENTS PROGRAM CONFERENCE-BUILDING INSPECTIONS DEPT 200.00 -BASKETBALL TEAM STATE REGISTRATION FEES- 286.00 ORGANIZED ATHLETICS PROGRAM -VOLLEYBALL TEAM STATE REGISTRATION FEES- 363.00 , ORGANIZED ATHLETICS/FEES PAID CONFERENCE-BUILDING INSPECTIONS DEPT 285.00 REFUND-SKATING LESSONS 3.33 REFUND-SKATING LESSONS 11.00 REFUND-SWIMMING LESSONS 26.00 REFUND-SKATING LESSONS 33.34 REFUND-SKATING LESSONS 15.34 REFUND-SKATING LESSONS 30.34 REFUND-SWIMMING LESSONS 19.00 REFUND-SKATING LESSONS 19.00 REFUND-SWIMMING LESSONS 20.00 REFUND-SKATING LESSONS 36.67 REFUND-SKATING LESSONS 8.00 REFUND-SKATING LESSONS 44.00 -REPLACED CONDENSER MOTOR BEARING & BLADE- 330.21: LIQUOR STORE MOTOR-FACILITIES DEPT 36.50 SOD-STREET MAINTENANCE 17.55 -EXPENSES-FIRE DEPT/GIFT CERTIFICATES- 173.50 VOLLEYBALL PROGRAM EXPENSES-FIRE DEPT 283.74: REFUND-OVERPAYMENT UTILITY BILLING 24.24 -SEPTEMBER 91 MILEAGE-BUILDING INSPECTIONS 200.0C DEPT REFUND-OVERPAYMENT UTILITY BILLING 12.50 MILEAGE-COMMUNITY CENTER 11.65 OFFICE SUPPLIES-FIRE DEPT/UTILITIES DIV 415.51 REFUND-OVERPAYMENT UTILITY BILLING 51.07 OCTOBER 91 EXPENSES-HUMAN RESOURCES DEPT 200.00 REFUND-OVERPAYMENT UTILITY BILLING 227.02 -ENTRY FEE FOR 1991 CAMP RIPLEY TEAM 880.00 TRAINING-POLICE DEPT DUES-BUILDING INSPECTIONS DEPT 35.0C CONFERENCE-POLICE DEPT 470.0C SCHOOL-POLICE DEPT 65.0C 0.01 -SERVICE-FACEPAINTING-CUMMINS GRILL 100.0C HALLOWEEN EVENT-HISTORICAL INTERPRETATION NOVEMBER 91 RENT-LIQUOR STORE 5100.64 NOVEMBER 19.1991 19746 JASON NORTH(20 PROP LP01 NOVEMBER 91 RENT-LIQUOR STORE 7121.29 19747 BIRTCHER WELSH NOVEMBER 91 RENT-CITY HALL 21876.74 19748 METROPOLITAN WASTE CONTROL COMM SEPTEMBER 91 SAC CHARGES 41f 50 19749 MINNESOTA STATE TREASURER SEPTEMBER 91 BUILDING SURCHARGES 19750 EAGLE WINE CO WINE 97.07 19751 GRIGGS COOPER & CO INC LIQUOR 3530.14 19752 JOHNSON BROTHERS LIQUOR CO LIQUOR 5478.92 19753 PAUSTIS & SONS CO WINE 270.00 19754 ED PHILLIPS & SONS CO LIQUOR 1733.25 19755 PRIOR WINE CO WINE 896.08 19756 QUALITY WINE & SPIRITS CO LIQUOR 2562.99 19757 BETTY SCHAITBERGER -REFUND-THANKSGIVING HARVEST-FALL LEISURE 15.00 PROGRAM 19758 KAREN SCHNEIDER REFUND-SKATING LESSONS 40.00 19759 CECILE SEAMS -REFUND-SWIMMING LESSONS/THANKSGIVING 35.00 HARVEST CLASS 19760 SUSAN AGNEW REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19761 BRENT ANDIS REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19762 BRITTON BARCLAY REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19763 ALEXANDER BRAND REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19764 CARRIE BRAUN REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 ' 19765 VICKI BROCK REFUND-EASTMAN NATURE crR & CIRCUS PIZZA 15.00 19766 ROBERT CAMPBELL REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19767 JOE CZERNIECKI REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19768 MATT EAGAN REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19769 BARRY RICHMAN REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 30.00 19770 MARY ESMOND REFUND-EASTMAN NATURE CrR & CIRCUS PIZZA 15.00 19771 JEANNE FIMMEN REFUND-EASTMAN NATURE CFR & CIRCUS PIZZA ic.00 19772 DONNA FLOBACK REFUND-EASTMAN NATURE CrR & CIRCUS PIZZA 00 19773 NANCY GARTEN REFUND-EASTMAN NATURE CrR & CIRCUS PIZZA 19774 BRIAN JUNSO REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19775 DEAN LEFFLER REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19776 ANN MILLER REFUND-EASTMAN NATURE CrR & CIRCUS PIZZA 6.00 19777 PATTY MORIARITY REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19778 THOMAS °BRIEN REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19779 ELAINE PETERSON REFUND-EASTMAN NATURE crR & CIRCUS PIZZA 15.00 19780 PAT PETERSON REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19781 EWA PECZALSKA REFUND-EASTMAN NATURE crR & CIRCUS PIZZA 30.00 19782 RANDI PETERS REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19783 ASHLEY REITZ REFUND-EASTMAN NATURE crR & CIRCUS PIZZA 15.00 19784 ALICE ROGERS REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19785 PATTY RUTH REFUND-EASTMAN NATURE CrR & CIRCUS PIZZA 30.00 19786 TERRY TALBERT REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 3.00 19787 JULIE TOSKEY REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19788 HOLLY WOLVERTON REFUND-EASTMAN NATURE CTR & CIRCUS PIZZA 15.00 19789 POSTAGE BY PRONE POSTAGE FOR POSTAGE METER-POLICE DEPT 1500.00 19790 FEDERAL RESERVE RANK PAYROLL 11/1/91 SAVINGS BOND 50.00 19791 FIRST BANK EDEN PRAIRIE PAYROLL 11/1/91 65194.51: 19792 GREAT WEST LIFE ASSURANCE CO PAYROLL 11/1/91 6604.0C 19793 HENN CrY SUPPORT & COLLECTION SER PAYROLL 11/1/91 CHILD SUPPORT .DEDUCTION 19794 ICMA RETIREMENT TRUST-457 PAYROLL 11/1/91 2458.7: 19795 INTERNAL REVENUE SERVICE PAYROLL 11/1/91 32.0( 19796 MN DEPT OF REVENUE PAYROLL 11/1/91 12770.7', 19797 MN STATE RETIREMENT SYSTEM PAYROLL 11/1/91 .0( 19798 MN TEAMSTERS CREDIT UNION PAYROLL 11/1/91 .0( 17977889 Ula • : NOVEMBER 19.1991 19799 NORWEST BANK HOPKINS PAYROLLS 10/18/91 & 11/1/91 1140.00 19800 EXECUTIVE DIRECTOR-PERA PAYROLL 11/1/91 33091.15 '901 EXECUTIVE DIRECTOR -PERA PAYROLL 11/1/91 27.50 302 UNITED WAY PAYROLL 11/1/91 215.25 19803 GENUINE PARTS COMPANY -DRILL BIT/CALIPERS/CLEANING SUPPLIES/ 2449.80 -SHOCK ABSORBERS/FUNNEL/HYDRAULIC OIL/ -FILTERS/DISTRIBUTOR CAP/BRAKE DRUM & -CABLES/U -JOINTS/HOSES/LAMPS/POINTS/PAINT/ -COOLANT/EXHAUST PIPES/MUFFLERS/WHEEL NUTS -& BOLTS/SWITCHES/GASKET SET/FUSES/BRAKE -ASSEMBLY/SPOTLIGHT/CLAMP/RADIO/SPEAKER- FIRE DEPT/WATER DEPT/EQUIPMENT MAINTENANCE 19804 DELEGARD TOOL CO -BUTTON BLOW GUN/ELECTRICAL TAPE/BRUSHES/ 1946.99 -WALL CABINET/RUBBER COMPOUND/BEARING -INSTALLED/TOUCH-UP GUN/NOZZLE PULLERS/ -ADAPTOR SET/INJECTOR PULLER/HAMMER/MUFFLER -CUTTER/NOZZLE TESTER/N077LE ADAPTORS- EQUIPMENT MAINTENANCE/PARK MAINTENANCE 19805 FEIST -BLANCHARD CO -BEARINGS/BELTS/HOSES/LEADS/FLASHERS/ 504.11 -WASHERS/SCREWS/ROTORS/DRUMS-EQUIPMENT MAINTENANCE 19806 TARGET CENTER -SESAME STREET LIVE-SPECIAL TRIPS & EVENTS 338.00 PROGRAM/FEES PAID 19807 JEAN L HARRIS EXPENSES-CITY COUNCIL 14.00 19808 CHASKA COMMUNITY CENTER SPECIAL TRIPS & EVENTS PROGRAM/FEES PAID 109.50 19809 METROPOLITAN COUNCIL DATA CENTER PUBLICATIONS-ASSESSING DEPT 27.00 16810 EPPIC MINISTRIES -ENTERTAINMENT-HALLOWEEN PARTY-SOCIAL 100.00 EVENTS PROGRAM 811 AT&T SERVICE 430.15 ...1812 AT&T CONSUMER PRODUCTS DIV SERVICE 88.45 ' 19813 NORTHERN STATES POWER COMPANY SERVICE 29773.67 19814 U S WEST COMMUNICATIONS SERVICE 3649.86 19815 CARRIE FLEITZ REFUND-THANKSGIVING HARVEST CLASS 15.00 19816 WENDY CAMPBELL -REFUND-EASTMAN NATURE CENTER TRIP-SPECIAL 6.00 TRIPS & EVENTS PROGRAM 19817 ROGER HANKEY REFUND-SWIMMING LESSONS 17.00 19818 KELLY VORTHERMS REFUND-SWIMMING LESSONS 34.00 19819 LEAGUE OF MN CITIES CONFERENCE -COUNCIII1EMBER/ADMINISTRATION 80.00 19820 VOID OUT CHECK 0.00 19821 ALL-AMERICAN BOTTLING CORP MIX 43.49 19822 BEER WHOLESALERS INC BEER 3396.40 19823 VOID OUT CHECK 0.30 19824 DAY DISTRIBUTING CO BEER 8865.10 19825 EAST SIDE BEVERAGE CO BEER 23130.90 19826 HOME JUICE PRODUCTS MIX 51.00 19827 KIRSCH DISTRIBUTING CO BEER 377.35 19828 MARK VII DISTRIBUTING COMPANY BEER 23637.40 19829 MIDWEST COCA COLA BOTTLING CO BEER 722.74 19830 PEPSI COLA COMPANY MIX 662.69 19831 POGREBA DISTRIBUTING INC BEER 812.10 19832 THORPE DISTRIBUTING COMPANY BEER 32283.50 19833 CITY OF EDEN PRAIRIE PAYMENT OF SPECIAL ASSESSMENT 83719.84 19834 WALTER S CARPENTER REFUND-OVERPAYMENT OF SPECIAL ASSESSMEhTS 3302.00 9835 ACE BLACKTOP INC 1991 LIME SLUDGE REMOVAL-WATER DEPT 34828.90 J836 ALLIED BLACKTOP CO 1991 BITUMINOUS SEALCOATING-STREET MAINT 10156.89 3000 1 :773 NOVEMBER 19.1991 19837 BITUMINOUS CONSULTING & CONTRACTI -SERVICE-MEDIAN OPENING A T P R A I R I E C E N T E R 36787.40 DR & JOINER WAY 19838 BROWN & CRIS INC SERVICE-EDEN HILLS IMPROVEMENTS 33E7 31 19839 IMPERIAL DEVELOPERS INC -SERVICE-VALLEY VIEW RD-BITTERSWEET TO 781%. .87 HOWARD LANE 19840 RICHARD KNUTSON INC -SERVICE-CEDAR RIDGE ESTATES 2ND ADDITION/ 710213.31 . -STARING LN & SUNRISE CIRCLE IMPROVEMENTS/ -BLUFFS W 9TH & BLUFFS E 8TH & BLUESTEM RIDGE IMPROVEMENTS 19841 NODLAND CONSTRUCTION CO -SERVICE-MITCHELL RD & SANDY POINTE 64547.22 IMPROVEMENTS 19842 A TO Z RENTAL CENTER AUGER RENTAL-PARK MAINTENANCE 29.96 19843 ADT SECURITY SYSTEMS -SECURITY SYSTEM MAINTENANCE AGREEMENT- 951.13 FACILITIES DEPT/WATER DEPT 1.9844 ALEXANDER BATTERY NORTH BATTERIES-FIRE DEPT 139.50 19845 AIRSIGNAL INC PAGER SERVICE-POLICE DEPT/FIRE DEPT 371.00 19846 AMERICAN EXCELSIOR COMPANY EROSION CONTROL MAT-PARK MAINTENANCE 166.50 19847 AMERICAN GAS ASSN INC SUBSCRIPTION-BUILDING INSPECTIONS DEPT 45.00 19848 AMERICAN LINEN SUPPLY CO -UNIFORMS-BUILDING INSPECTIONS DEPT/STREET 1854.78 -MAINT/FACILITIES DEFT/PARK MAINT/EQUIPMENT -HAINT/COMMUNITY CENTER/UTILITIES DIV/MATS - LIQUOR STORE 19849 AMERICAN PUBLIC WORKS ASSN HANDBOOKS-ENGINEERING DEPT 121.00 19850 EARL F ANDERSEN & ASSOC INC SIGNS-STREET DEPT/WATER DEFT 3224.01 19851 PAT ARENT -PHOTO MANAGEMENT CLASS INSTRUCTOR/SENIOR 65.00 PROGRAMS 19852 ROBERT ARP -EASEMENT-CEDAR RIDGE & CORRAL LANE 2317.00 IMPROVEMENTS 19853 ASSN OF TRAINING OFFICERS OF MN CONFERENCE-POLICE DEP T f 00 19854 ASTLEFORD INTL INC -VEHICLE SHORT BLOCK -$4781/GASKETS/SEALS/ 54L..74 -TUBES/SHOE/BOLTS/AIR HOSES/SLEEVES/CABLE -KIT/GEAR/ADAPTOR/GAUGE/IDLER/GOVENOR/ INJECTORS-EQUIPMENT MAINTENANCE 19855 B & S TOOLS -PARTS TRAY/WRENCHES/DIESEL TOOLS/BATTERY/ 565.55 -SCREWDRIVER SETS/PUNCHES/HACKSAW/SCRAPER- EQUIPMENT MAINT/UTILITIES DIVISION 19856 BACONS ELECTRIC CO HIGH SERVICE PUMP REPAIR-WATER DEPT 72.00 19857 PATRICIA BARKER HELIUM BALLOONS-SENIOR PROGRAMS 4.20 19858 BAN-KOE SYSTEMS INC TIME RECORDER-POLICE DEPT 349.00 19859 GERALD J BARTZ -SOFTBALL/FOOTBALL & VOLLEYBALL OFFICIAL/ 1034.50 FEES PAID 19860 BATTERY & TIRE WAREHOUSE INC -HOSE CLAMPS/SEALS/BEARINGS/SPARK PLUGS/ 117.88 -ANTI-FREEZE/WINDSHIELD SOLVENT-EQUIPMENT MAINTENANCE 19861 BATTLE LAKE SENIOR CITIZENS SCISSORS-SENIOR PROGRAMS 27.89 19862 BAUER BUILT TIRE & SVC TIRE REPAIR/TUBE-EQUIPMENT MAINTENANCE 154.41 19863 BECKER ARENA PRODUCTS INC -WARNING SIGNS/BASE LINE COAT PAPER/PAPER 384.00 LINE KIT/ADHESIVE/PAINT-COMMUNITY CENTER 19864 BEIJING TWO CHINESE RESTAURANT EXPENSES-POLICE DEPT 88.50 19865 JOHN E BENSON GOLF INSTRUCTOR/FEES PAID 238.00 19866 BIFFS INC NOVEMBER 91 WASTE DISPOSAL-PARK MAINT 288.00 19867 DAVID BLACK MILEAGE-COMMUNITY CENTER ADMINISTRATION 11.50 19868 BLACKS PHOTOGRAPHY -FILM/FILIN PROCESSING/BATTERIES-FIRE DEPT/ 66.78 PARK PLANNING DEPT 19869 LOIS BOETTCHER MINUTES-HISTORICAL & CULTURAL COMMISSION .72 94172997 p71 NOVEMBER 19.1991 19870 MIKE BOSACKER CONFERENCE EXPENSES-POLICE DEFT 30.89 19871 BOYD HOUSER CANDY & TOBACCO CO -CANDY FOR HALLOWEEN PARTY-SOCIAL EVENTS 483.85 PROGRAM 872 TOM BRENNON PRESIDENT OUTDOOR CENTER PROGRAM INSTRUCTOR/FEES PAID 100.00 19873 BRO -TEX INC TOWELS-EQUIPMENT MAINTENANCE 151.14 19874 BROADWAY AWARDS TROPHIES-ORGANIZED ATHLETICS PROGRAM 80.00 19875 BROOKS FOOD MARKET 51 EXPENSES-FIRE DEPT 8.07 19876 BROWN & CRIS INC INSTALLED EROSION CONTROL MAT-RILEY LK PK 952.00 19877 PAUL BROWN FOOTBALL OFFICIAL/FEES PAID 459.00 19878 BRW INC SERVICE-DELL ROAD DESIGN 1365.81 19879 BRYAN ROCK PRODUCTS INC GRAVEL-PARK MAINTENANCE 3378.14 19880 BSN SPORTS ARROWS -AFTERSCHOOL PROGRAM 13.20 19881 NATHAN D BUCK VOLLEYBALL OFFICIAL/FEES PAID 380.00 19882 BUCKINGHAM DISPOSAL INC OCTOBER 91 WASTE DISPOSAL 1317.20 19883 BURNSVILLE SANITARY CO WASTE DISPOSAL-STREET MAINTENANCE 75.00 19884 BUSINESS MACHINES SALES & SERVICE TONER-CITY HALL 95.00 19885 CAPITOL SALES COMPANY INC TAPE/RADIO-FIRE DEFT 78.30 19886 CARGILL SALT DIVISION SALT-SNOW& ICE CONTROL 4179.79 19887 R E CARLSON INC FAN MOTORS-WATER DEFT 189.99 19888 CARSONITE INTL CORP PAINT-UTILITIES DIVISION 169.21 19889 CARVER COUNTY ABSTRACT LAND OWNERSHIP LIST-PLANNING DEFT 80.00 19890 BOB CASEY -SERVICE-SQUASH WALLS DELIVERED-COMMUNITY 100.00 CENTER 19891 CENTRAIRE INC -RE-INSTALLED HEATING REGULATORS/AC REPAIR- 153.90 POLICE BLDG/PUBLIC WORKS BLDG 19892 CHAPIN PUBLISHING COMPANY -LEGAL ADS-VALLEY VIEW RD & TOPVIEW RD 126.00 SIDEWALKS 19893 CHF.MLAWN LAWN CARE-SENIOR CENTER 105.00 894 BILL CLARK OIL CO INC GEAR LUBRICANT-WATER DEPT 228.75 .../895 CLEAN SWEEP INC -SERVICE-STRIPING STARING LAKE TRAIL-PARK 1172.50 MAINTENANCE 19896 CLE7ELAND COTTON PRODUCTS TOWELS-UTILITIES DIVISION 185.28 19897 CLUTCH & TRANSMISSION SER INC FITTING/HOSE END/HOSES-EQUIPMENT MAINT 28.17 19898 CLUTCH & U-JOINT BURNSVILLE INC -GASKETS/RETAINER/BEARINGS/RINGS-EQUIPMENT 427.14 MAINTENANCE 19899 CLUTS OBRIEN STROTHER ARCHITECTS SERVICE-WAL-MART BLDG & SITE DESIGN STUDY 666.60 19900 COMPRESS AIR & EQUIPMENT CO STAINLESS STEEL TUBING-FIRE DEPT 80.00 19901 COMPUTERWARE DATA PRODUCTS INC OFFICE SUPPLIES-COMMUNITY CENTER 50.38 19902 CONCEPT MICROFIU1 INC APERTURE CARD FILE CABINET-ENGINEERING DEPT 1189.00 19903 JOYCE NOLTE CONLEY EXPENSES-SENIOR PROGRAMS 10.50 19904 CONNEY SAFETY PRODUCTS -EARMUFFS/EAR PLUGS/APRONS/DISPOSAL 196.78 SLEEVES-WATER DEFT 19905 CONSTRUCTION MATERIALS INC -JOINT SEALER/FLOAT HANDLES-STREET MAINT/ 180.30 DRAINAGE CONTROL DEPT 19906 CONTINENTAL SAFETY EQUIP INC -EAR PLUGS/GOGGLES/CHOPPERS/LINERS/FACE 128.73 PIECES-EQUIPMENT MAINTENANCE 19907 BARBARA COOK EXPENSES-ASSESSING DEFT 12.50 19908 COPY EQUIPMENT INC -OFFICE SUPPLIES-ENGINEERING DEPT.PLANNING 81.18 DEPT 19909 CORONET/1M FIU1 AND VIDEO CASSETTE-POLICE DEPT 99.00 19910 BARBARA CROSS MILEAGE-PARK PLANNING DEPT 77.50 19911 CUMMINS DIESEL SALES INC -FILTER/RESEALED PUMP OIL LEAK-EQUIPMENT 119.99 MAINTENANCE '9912 CURTIN MATHESON SCIENTIFIC INC LAB SUPPLIES-WATER DEPT 107.12 ,913 CURTIS INDUSTRIES INC 0-RINGS/DRILL BITS/WASHERS-EQUIPMENT MINT 197.51 1928640 NOVEMBER 19,1991 19914 CUTLER MAGNER COMPANY 19915 CYS UNIFORMS 19916 DALCO 19917 MICHELLE D DAVIS 19918 CRAIG W DAWSON 19919 DAY TIMERS INC 19920 DECORATIVE DESIGNS 19921 EUGENE DIETZ 19922 DISPATCH COMMUNICATIONS OF MN INC 19923 DOMINOS PIZZA 19924 DPC INDUSTRIES INC 19925 DRISKILLS SUPER VALU 19926 DRISKILLS SUPER VALU 19927 DRISKILLS SUPER VALU 19928 DYNA SYSTEMS 19929 EDEN PRAIRIE NEWS 19930 EDEN PRAIRIE TIRE & AUTO SERVICE 19931 DEB EDLUND 19932 KIERA ELFSTROM 19933 ELVIN SAFETY SUPPLY INC 19934 EMPRO CORPORATION 19935 ESS BROTHERS & SONS INC 19936 IAN ESSEN 19937 EXPRESS MESSENGER SYSTEMS INC 19938 FEED RITE CONTROLS INC 19939 FIRST BANK NATL ASSN 19940 FOCUS ONE HOUR PHOTO 19941 JOHN HENRY FOSTER MN 19942 FOUR STAR BAR & RESTAURANT SUPPLY 19943 JOHN FRANS 19944 LYNDELL FREY 19945 FUEL OIL SERVICE CO INC 19946 FUNK-HANECY DISTRIBUTORS INC 19947 G & K SERVICES 19948 ROBERT GARTNER 19949 ROBERT GIBSON 19950 GINA MARIAS INC 19951 THE GLIDDEN COMPANY 19952 GOODWILL INDUSTRIES INC 19053 GOVT FINANCE OFFICERS ASSN 19954 W W GRAINGER INC 19955 ALAN CRAY 19956 CARTER GREGG QUICKLIME-WATER DEPT -UNIFORMS/GUN HOLSTERS/2 BALLISTIC VESTS - $910-POLICE DEFT -CLEANING SUPPLIES-FACILITIES DEFT/WATER DEPT AEROBICS INSTRUCTOR/FEES PAID MILEAGE/EXPENSES-ADMINISTRATION OFFICE SUPPLIES-PLANNING DEPT NOVEMBER 91 SERVICE-CITY HALL OCTOBER 91 EXPENSES/DUES-ENGINEERING DEPT RADAR TUNING FORK TESTING-POLICE DEPT EXPENSES-FIRE DEFT CHEMICALS-WATER DEPT -EXPENSES-CITY HALL/POLICE DEFT/COMMUNITY CENTER EXPENSES-POLICE DEPT EXPENSES-COMMUNITY CENTER TAPE/CLEANING SUPPLIES-WATER DEFT SUBSCRIPTION-UTILITIES DIVISION TIRES-EQUIPMENT MAINTENANCE MINUTES-PLANNING COMMISSION SERVICE-TEEN WORK PROGRAM -MANHOLE RINGS/CULVERT/BASE SLAB-DRAINAGE CONTROL DEFT SEATS-FACILTIES DEPT CATCH BASIN GRATES/DITCH GRATES-SEWER DEPT GAS & HYDRAULIC FLUID-WATER DEPT POSTAGE-ADMINISTRATION CHLORINE-WATER DEPT EXPENSES-FINANCE DEPT -FILM/FILM PROCESSING-HUMAN RESOURCES DEPT/ ASSESSING DEPT VALVE KIT/HEAD GASKET-COMMUNITY CENTER SUPPLIES-LIQUOR STORES OCTOBER 91 EXPENSES-FINANCE DEPT -MILEAGE/VOLLEYBALL & BASKETBALL OFFICIAL/ FEES PAID CHASSIS GREASE-EQUIPMENT MAINTENANCE CARPETING-LIQUOR STORE -COVERALLS/TOWELS/MOP HEADS-PARK MAINT/ WATER DEPT GASOLINE-SENIOR PROGRAMS -EASEMENT-CEDAR RIDGE & CORRAL LANE IMPROVEMENTS EXPENSES-FIRE DEPT -PAINT BRUSHES/ROLLERS/PAINT TRAY LINERS/ -SCRAPERS/WIRE BRUSHES/ROLLER HANDLES/ BRISTLE OIL-WATER DEPT OCTOBER 91 EXPENSES-SOLID WASTE MANAGEMENT SUBSCRIPTION-FINANCE DEPT -REELS/BINS/SWITHCES/LIGHTS-FACILITIES DEPT/EQUIPMENT MAINTENANCE OCTOBER 91 EXPENSES-ENGINEERING DEPr REFUND-OVERPAYMENT UTILITY BILLING 1688.48 3308.80 44? 26 18.00 61.50 38.32 49.50 356.50 31.50 80.00 1295.00 164.67 25.20 95.42 191.95 15.00 135.56 250.00 82.50 708.40 23.03 800.00 19.20 11 20 91! IS '0.83 50.56 128.40 938.64 203.00 309.50 145.53 4300.97 556.40 10.00 430.00 69.57 198.77 2012.50 77.00 161.69 223.43 7' 44 2064990 NOVEMBER 19,1991 19957 GUNNAR ELECTRIC CO INC 19958 HALLA NURSERY '9959 HANSEN THORP PELLINEN OLSON INC .1.9960 HARMON GLASS COMPANY 19961 LAURIE HEELING 19962 HENDERSON LIMOUSINE SERVICE 19963 HENNEPIN (TI LIBRARY 19964 HENNEPIN COUNTY PUBLIC RECORDS 19965 HEWN CTY DEPT OF PROPERTY TAX 19966 HENNEPIN COUNTY TREASURER 19967 HENN CTY-SHERIFFS DEPT 19968 MAREN HINDERLIE 19969 HOLMSTEN ICE RINKS INC 19970 IAA° 19971 ICMA 19972 INDEPENDENT SCHOOL DIST #272 19973 INSTY -PRINTS 19974 INTERSTATE DETROIT DIESEL INC 19975 GARY ISAACS 19976 ANDREA JENSEN 19977 MIKE KALLAS 1978 DAN N KANTAR 1979 CHAUN KEATING 19980 ANDY KELLEY 19981 SCOTT A KIPP 19982 TOM KOTILA 19983 LAB SAFETY SUPPLY 19984 LAKE COUNTRY DOOR 19985 LANETTRYS COLLISION 19986 LANDSCAPE PRODUCTS CENTER 19987 SUE LANE 19988 CINDY LANENBERG 19989 LANG PAULY & GREGERSON LTD 19990 GREG LAPPIN 19991 LMCIT 19992 KENNETH LINEMANN 19993 LIONS TAP 19994 LONG LAKE FORD TRACTOR INC 19995 RODERICK MACRAE 19996 MARKHURD 19997 GEORGE MARSHALL 19998 MASYS CORPORATION 19999 MCCANN 000 MCFARLANES INC FUSES-COMMUNITY CENTER SOD-WATER DEPT -SERVICE-BLUESTEM RIDGE/BLUFFS W 9TH ADDITION/BLUFFS E 11TH ADDITION TEMPERED GLASS PANELS-DRAINAGE CONTROL MILEAGE-RECREATION ADMINSTRATION BUS SERVICE-SENIOR PROGRAMS RESOURCE DIRECTORIES-RECREATION SUPERVISOR -SEPTEMBER 91 FILING FEES-ENGINEERING DEPT/ HOUSING REHABILITATION PROGRAM FILING FEES-PLANNING DEPT SEPTEMBER 91 BOARD OF PRISONERS-POLICE DEP SEPTEMBER 91 BOOKING FEE-POLICE DEPT -STORYTELLING SERVICE-HALLOWEEN PARTY- HISTORICAL INTERPRETATION PROGRAM PUMP SYSTEM REPAIR-COMMUNITY CENTER DUES-ASSESSING DEPT SUBSCRIPTION-ADMINISTRATION -COPIES-RECREATION SUPERVISOR/ROOM RENTAL- -CITY COUNCIL/ADULT PROGRAMS/ART & MUSIC PROGRAM RUBBER STAMP-POLICE DEPT GASKETS-EQUIPMENT MAINTENANCE -VOLLEYBALL OFFICIAL & OFFICIALS COORDINATOR/FEES PAID GYMNASTICS INSTRUCTOR/FEES PAID -SERVICE-PRINT FRAMING-HISTORICAL & CULTURAL COMMISSION FILE-STREET MAINTENANCE MILEAGE-COMMUNITY CENTER SERVICE-TEEN WORK PROGRAM MILEAGE-PLANNING DEPT REFUND-SOFTBALL ELIGIBILITY FEE SAFETY BOOKLETS-WATER DEPT -AIRLIFT REBUILD KIT/LUBRICANT-FACILITIES DEPT -REMOVE VEHICLE DECALS/BUFF CAR-EQUIPMENT MAINTENANCE SHREDDED BARK/TREES-FORESTRY DEPT MILEAGE/EXPENSES-ELECTIONS DEFT MILEAGE-FIRE DEPT JULY 91 LEGAL SERVICE REFUND-SOFTBALL PLAY-OFF FEE 3RD QTR 81 WORKERS COMPENSATION PREMIUM -EASEMENTS-CEDAR RIDGE & CORRAL LANE IMPROVEMENTS EXPENSES-FIRE DEPT PIN/SWITCH-EQUIPMENT MAINTENANCE GARDEN TOOLS/SCREENING-OUTDOOR CENTER PRINTS-FORESTRy DEPT SERVICE-PLEASANT HILLS CEMETERY -DECEMBER 91 COMPUTER SOFTWARE MAINTENANCE AGREEMENT-POLICE DEPT PRINTS•SENIOR PROGRAMS CEMENT-STREET MAINTENANCE 20.53 53.82 16547.70 300.00 47.25 258.75 16.00 327.50 280.00 2547.00 504.49 200.00 270.00 40.00 63.00 295.85 13.95 41.92 213.00 341.25 55.38 33.10 11.25 38.50 14.00 25.00 135.22 86.50 183.00 1062.00 43.50 60.50 14934.32 50.00 55459.25 4130.00 88.50 97.29 72.72 304.00 350.0C 1282.0C 68.5( 45.0C 10101155 NOVEMBER 19.1991 -EXPENSES-CITY HALL/POLICE DEPT/SENIOR 105.79 PROGRAMS BUS SERVICE-ADULT PROGRAMS 7'. 00 -DUCT TAPE/PAINT BRUSH/FOAM BRUSHES/BOLTS/ 1 22 -CAULKING/WIRE BRUSHES/PAINT/RUST REMOVER/ -POWER STRIP/SCREWS/DRILL BIT/HOSE NOZZLE/ -TAPE MEASURE/HOSE CLAMPS/NUTS & WASHERS/ -DOOR STOPS/WELDING SUPPLIES-STREET MAINT/ PARK MAINT/COMMUNITY CENTER JULY/AUGUST & SEPTEMBER RECYCLING CHARGES 90.00 -LETTERHEAD/CRIME PROTECTION BROCHURES- 1154.00 POLICE DEFT -TONER/MARKER TAPE/DEVELOPER/INK- 694.17 RECREATION SUPERVISOR DECEMBER 91 SEWER SERVICE CHARGES 156146.00 SERVICE ON MONITORS & CAMERAS-POLICE BLDG 760.70 MUFFLER PIPES-EQUIPMENT MAINTENANCE 27.00 -BLACKTOP-STREET MAINT/WILLOW PARK/RILEY 14930.12 LAKE PARK -OFFICE SUPPLIES-CITY HALL/POLICE DEPT/ 2788.21 COMMUNITY CENTER FUEL SHUT-OFF VALVE REPAIR-EQUIPMENT MAINT 121.00 PAGER SERVICE-STREET MAINT/UTILITIES DIV 103.62 INSULATED GLASS INSTALLED-FORESTRY DEPT 330.00 SUPPLIES-LIQUOR STORE 71.15 FACESHIELDS -FIRE DEPT 165.00 -CONFERENCES/SAFETY PROTECTION BOOKLETS- 373.17 SAFETY DEPT POWER STEERING SECTOR-EQUIPMENT MAINT 7 96 SAND-STREET MAINTENANCE 23, .06 -EASEMENT-CEDAR RIDGE & CORRAL LANE 900.00 IMPROVEMENTS GLASS AIR TUBE-WATER DEPT 42.25 DUES-CITY COUNCIL 2118.00 -REPLACED IRRIGATION CONTROLLERS DAMAGED 301.20 BY LIGHTNING STRIKE-WATER DEPT MINUTES-CITY COUNCIL 150.00 TENNIS INSTRUCTOR/FEES PAID 136.50 CONFERENCE-POLICE DEPT 110.00 SUPPLIES-LIQUOR STORE 374.88 SKATING DIRECTOR/FEES PAID 4994.20 TRUCK AXLES-EQUIPMENT MAINTENANCE 255.06 -FUSEHOLDERS/BALLAST STARTER ASSEMBLIES/ 301.75 PIN CLIPS-STREET LIGHTING DEPT SAND-DRAINAGE CONTROL DEPT 29.7C BLACK DIRT-STREET MAINT 68.0C -TOW STRAP/CHAIN/EYE LATCH HOOKS-EQUIPMENT 253.11 MAINTENANCE -SERVICE-REMODELING BATHROOM-HOUSING 2730.0( REHABILITATION PROGRAM -HALLOWEEN PINATAS/PAPER CUPS/NAPKINS/ 76.31 -TABLECOVER/COOKTE TRAY/GARBAGE BAGS/PAPER TOWELS-HISTORICAL INTERPRETATION PROGRAM CABLE SERVICE-SENIOR PROGRAMS ^. -FLOOR MAT/REPLACED CUSHION INSERT/RE-PAD t0( & RECOVERED TRUCK SEAT-EQUIPMENT MAINT 20001 MCGLYNN BAKERIES INC 20002 MEDICINE LAKE LINES 20003 MERLINS HARDWARE HANK 20004 METRO PAPER RECOVERY INC 20005 METRO PRINTING INC 20006 METRO SALES INC 20007 METROPOLITAN WASTE CONTROL COMM 20008 MID-CO SECURITY SYTEMS INC 20009 MIDAS BRAKE & MUFFLER 20010 MIDWEST ASPHALT CORP 20011 MIDWEST BUSINESS PRODUCTS 20012 MIDWEST MACHINERY INC 20013 MINNCOMM PAGING 20014 MINNEAPOLIS GLASS COMPANY 20015 MINNESOTA BAR SUPPLY INC 20016 MN CONWAY FIRE & SAFETY 20017 MINNESOTA SAFETY COUNCIL INC 20018 MTI DISTRIBUTING CO 20019 WM MUELLER & SONS INC 20020 JOHN NAGEL 20021 NATIONAL GLASS & PLASTICS INC 20022 NATIONAL LEAGUE OF CITIES 20023 NATURAL GREEN INC 20024 JAN NELSON 20025 JENNIFER NELSON 20026 NORTH MEMORIAL EMS EDUCATION 20027 NORTH STAR ICE 20028 BETH NILSSON 20029 NORTH STAR INTL TRUCKS INC 20030 NORTHLAND ELECTRIC SUPPLY CO 20031 OCHS BRICK & TILE CO 20032 BILL OLSON 20033 OLSEN CHAIN & CABLE CO INC 20034 OPEN CLASS CONSTRUCTION 20035 PAPER WAREHOUSE 20036 PARAGON CABLE 20037 PARK AUTO UPHOLSTERY 19445429 20038 PARK NICOLLET MEDICAL CENTER 20039 PEPSI COLA COMPANY 20040 PEPSI COLA CENTRAL SVC DIV 20041 CONNIE L PETERS 042 THE PINK COMPANIES 20043 POWER PROCESS EQUIPMENT INC 20044 PRAIRIE ELECTRIC COMPANY INC 20045 PRAIRIE HARDWARE 20048 PRAIRIE HARDWARE 20047 PRAIRIE HARDWARE 20048 PRAIRIE HARDWARE 20049 PRAIRIE HARDWARE 20050 PRAIRIE OFFSET PRINTING 20051 PRAIRIE VILLAGE PET HOSPITAL 20052 R & R SPECIALTIES INC 20053 RADIO SHACK 20054 RAINBOW FOODS 055 REUTER RECYCLING INC .056 RICHFIELD BUS COMPANY 20057 CITY OF RICHFIELD 20058 JOHN L RIES JR 20059 ROBOTRONICS 20060 ROLLINS OIL CO 20061 SANCO INC 20062 SANDY SCHIPPER 20063 SCHMIDT READY MIX INC 20064 SCHMITT MUSIC CENTERS 20065 BERNARD SCHWARTZ 20066 SHAKOPEE FORD INC 20067 ALAN SHILEPSKY CONSULTING INC 20068 STEVEN R SINELL 20069 ANN SLAWSON 20070 SMILE ADVERTISING COMPANY 20071 SOUTHWEST SUBURBAN PUBLISH INC 20072 THE SPECTACLE SHOPPE INC 20073 SPR1NGSTED 20074 SPS COMPANIES 20075 SPS JM OFFICE PRODUCTS INC 4992326 PHYSICAL EXAMS/STRESS TESTS-FIRE DEPT CARBON DIOXIDE TANKS-COMMUNITY CENTER VENDING MACHINE REPAIR-PUBLIC WORKS BLDG MILEAGE-COMMUNITY CENTER -62 STACK CHAIRS/3 STACKING CHAIR DDLLYS- HOMEWARD HILLS PARK PACKING-WATER DEPT -FURNISH & INSTALL RECEPTACLES IN LIFT -STATION CONTROL CABINETS-$7995-SEWER DEPT/ -SIGN REPAIR-FIRE STATION/REPLACED FIXURE- LIQUOR STORE -UNION JOINTS/STEEL BRACKETS/NUTS & BOLTS/ DRILL BITS-FIRE DEPT -HOOKS/SCREWS/FILE/HACKSAW & BLADES/NUTS & BOLTS/BUNGEE CORDS-FACILITIES DEPT -CLAMPS/CHALK/CHISEL/PUNCH/CONNECTORS/ ROLLERS/PAINT/SCREWS/TAPE-COMMUNITY CENTER CEMENT/SCREWDRIVER/FUSES-STREET DEPT -SPONGE/TAPE/NUTS & SCREWS/HOOKS/HOSES/ LAWN EDGING/PICK HANDLE-UTILITIES DIVISION -PRINTING-SENIOR NEWSLETTER-SENIOR -PROGRAMS/HALLOWEEN FLYER-HISTORICAL INTERPRETATION PROGRAM CANINE SUPPLIES-ANIMAL CONTROL DEPT -REPLACED ZAMBONI POINTS & FILTER/ANALYZED EXHAUST-COMMUNITY CENTER -CONNECTORS FOR CITY COUNCIL COUNTER- FACILITIES DEPT -EXPENSES-OUTDOOR CENTER PROGRAM/HISTORICAL INTERPRETATION PROGRAM WASTE DISPOSAL-PARK MAINTENANCE BUS SERVICE-ADULT PROGRAMS -SERVICE-HALLOWEEN EXTRAVAGENZA-ADAPTIVE RECREATION PROGRAM -OIL NOZZLE & FILTER/CLEANED & INSPECTED BOILER-RILEY LAKE PARK BULB/REFLECTOR-FIRE DEPT GASOLINE-EUIPMENT MAINTENANCE CLEANING SUPPLIES-COMMUNITY CENTER AFTERSCHOOL PROGRAM INSTRUCTOR/FEES PAID CEMENT-STREET MAINTENANCE PRINTED MUSIC-SENIOR PROGRAMS REFUND-BUILDING PERMIT SHIFT LEVER-EQUIPMENT MAINTENANCE SERVICE-R BASE DATABASES-STREET DEPT -CONFERENCE/OCTOBER 91 EXPENSES-ASSESSING DEFT MILEAGE-RECREATION SUPERVISOR ADVERTISING-LIQUOR STORES LEGAL ADS-PLANNING DEFT PROTECTIVE EYEWEAR & CASE-FIRE DEPT SERVICE-BOND PAYMENTS COUPLINGS/ELBOWS-WATER DEPT OFFICE SUPPLIES-EIRE DEPT/WATER DEPT 2891.00 150.00 40.00 16.25 2772.30 145.04 8195.85 23.91 33.86 70.69 29.13 62.28 651.00 37.20 124.47 48.63 122.86 117.86 175.00 21.00 52.36 34.00 8415.99 149.13 136.50 2132.75 27.00 15.50 30.93 426.00 1413.20 67.55 365.00 811.76 99.00 19285.89 392.79 359.56 NOVEMBER 19.1991 CLEANING SUPPLIES-WATER DEPT 148.51 WELL MOTOR REPAIR-WATER DEPT 3034.00 FIRE BADGES-BUILDING INSPECTIONS DEFT 2Ir '0 EQ -RECHARGEABLE BATTERY STACKS/TRAINING 16 5 TARGETS-POLICE DEPT -MAINTENANCE AGREEMENT FOR TIME RECORDER- 109.00 POLICE DEPT SERVICE-OUTDOOR CENTER 80.00 -CRAFTS INSTRUCTOR/FEES PAID/EXPENSES- 403.50 AFTERSCHOOL PROGRAM EXPENSES-BUILDING INSPECTIONS DEFT 15.00 EXERCISE INSTRUCTOR/FEES PAID 240.00 VOLLEYBALL OFFICIAL/FEES PAID 225.00 PLASTIC ZIPPER BAGS-BUILDING INSPECTIONS 1429.38 REPLACED rcce HOSE-WATER DEPT 111.20 LABELS-LIQUOR STORE 370.00 CLEANING SUPPLIES-WATER DEPT 258.13 -BELTS/PANELS/SLEEVES/STAINLESS STEEL 1424.93 -MOUNTING COVER/SEAL SPOUTS/KNOB/CABLES/ • ELECTROLYTE-WATER DEPT WIRE MAINTENANCE AGREEMENT-COMMUNITY CENTE 7.00 -CHEMICALS/TEST TABS-COMMUNITY CENTER/LAB 511.25 SUPPLIES-WATER DEPT LIGHT BULBS-FACILITIES DEFT 32.25 STARTER CAPACITORS/RELAYS-SEWER DEPT 229.20 -GASKET SEWER TEE/END PLUGS/COUPLINGS/800 3668.46 -FT DRAIN TILE/CROSS CONNECTORS/BALL VALVE/ -2 IN COMP METER-$1080/2 IN METER -$455/16 -5/8 IN METERS-$824/FLA14GE FILLERS-WATER DEFT -CASTERS/SWIVEL ROPE HOOK/THERMOMETERS- 92.80 COMMUNITY CENTER MILEAGE/EXPENSES-SENIOR PROGRAMS 103.50 MINUTES-CITY COUNCIL 150.00 SUBSCRIPTION-PARK & RECREATION DEPT 39.00 -CHEMICAL STORAGE RM CONDENSING UNIT 5328.39 -REPAIR/HOT WATER BOILER REPAIR/EMERGENCY -INSPECTION OF DEHUMIDIFIER/SAFETY -MODIFICATIONS TO HOT WATER BOILER/REPLACED -ALARM AQUASTAT/AIR HANDLING UNIT REPAIRED- WATER DEPT 1ST AID SUPPLIES-CITY HALL 81.30 -WASHERS/BOLTS/GASKETS/BEARINGS/FUEL 431.65 INJECTOR PUMP CLEANED-EQUIPMENT MAINTENANCE -BUILDING MATERIALS-HOUSING REHABILITATION 1115.20 PROGRAM 334.00- 330.24 38.87 18.00 198.50 229.74 415.52 5° 00 20076 THE STATE CHEMICAL MFG CO 20077 STEVENS WELL DRILLING CO INC 20078 grOFFEL SEALS CORP 20079 STREICHERS PROFESSIONAL POLICE 20080 STROMBERG PRODUCTS 20081 SWEDLUND SEPTIC SERVICE 20082 KATHERINE TEKIELA 20083 LOWELL THONE 20084 BETH TIMM 20085 CALEB TRUAX 20086 TWENTIETH CENTURY PLASTICS 20087 TWIN CITY GARAGE DOOR CO 20088 TWIN CITY PRICING & LABEL INC 20089 UNITED LABORATORIES INC 20090 VESSCO INC 20091 VICOM INC 20092 VIKING LABORATORIES INC 20093 VOSS LIGHTING 20094 WALDOR PUMP & EQUIP CO 20095 WATER PRODUCTS COMPANY 20096 WATERITE INC 20097 SANDRA F WERTS 20098 ROBERTA WICK 20099 WORDPERFECT 20100 YALE INC 20101 ZEE MEDICAL SERVICE 20102 ZIEGLER INC 20103 PAUL & NICOLE ZIVALICH 19367 VOID OUT CHECK 19442 VOID OUT CHECK 19464 VOID OUT CHECK 19487 VOID OUT CHECK 19557 VOID OUT CHECK 19599 VOID OUT CHECK 19654 VOID OUT CHECK 19659 VOID OUT CHECK 1139303 $1839055.07 DISTRIBUTION BY FUNDS 372159.82 78401.40 49077.18 350.00 10093.51 128.00 19265.89 46282.91 868312.47 38358.74 57595.04 208070.07 87021.84 3950.20 10 GENERAL 15 LIQUOR STORE-P V M 17 LIQUOR STORE-PRESERVE 20 CEMETERY OPERATIONS 31 PARK ACQUIST & DEVELOP 33 UTILITY BOND FUND 45 UTILITY DEBT FD ARB 51 IMPROVEMENT CONST FD 60 IMPROMENT COST FUND 82 IMPROVEMENT CONST FD 73 WATER FUND 77 SEWER FUND 81 TRUST & ESCROW FUND 87 CDBG FUND $1839065.07 PI7 MEMORANDUM TO: Mayor and City Council FROM: Chris Enger, Director of Planning THROUGH: Carl Jullie, City Manager DATE: October 31, 1991 SUBJECT: Consideration of City Purchase of Five Parcels Lying West of Eden Road, North and South of Singletree Lane In a letter dated September 25, 1991, Kelly J. Doran and Donald G. Brauer have made an offer to sell five properties located west of Eden Road to the City of Eden Prairie. A number of questions arise when considering this. I. Why should the City of Eden Prairie acquire these parcels? 2. How should the City acquire these parcels if it is to acquire them? 3. Are there other alternatives which allow adequate control over these parcels without buying them? 4. What would the City of Eden Prairie do with these parcels if acquired? 5. What are the risks involved in the acquisition of these properties? 6. What are the risks involved in not acquiring these properties? PURCHASE OR REGULATE It has been suggested that in order for the City of Eden Prairie to be proactive in the downtown area and to be effective in proscribing the highest and best land use, it may be necessary to actually own the properties. This is not a new concept to cities but has not been utilized as the main tool in the City's development toolbox over the last twenty years. The City, through judicious application of ordinances, policies and development review standards, has been able to positively effect both placement of land uses, and the ultimate form of those uses. Control of land use and form of development is the reason for a Comprehensive Guide Plan and the reason for City codes and standards. However, as the City has grown, so have the expectations as to the final result. The City Council has a vision of the Major Center Area developed into a special downtown center, which will: "provide an active, bustling, central gathering point, that is pedestrian Memorandum November 15, 1991 Page 2 friendly, accessible to the entire community, and which lends a small town feeling and opportunity for tradition." This 1987 Strategic Plan goal statement is more specific in its prescription of the form of the special downtown area than any of the plans that have been implemented to date for the area. The Major Center Area PUD and the Comprehensive Guide Plan are quite broad; the vision is more specific. Hence, the recent clashing of values between the market and the City Council's desires in the area. The idea of regulatory control must be accepted in a broad sense, or the Council would not be comfortable in the role of Comprehensive Planning the entire community. If the issue in a specific area, such as "downtown" is, that the "vision" is not clear enough to develop regulatory standard (but rather "I'll know what I want when I see it"), then perhaps the ownership idea is valid on a small scale. AREAS OF POSSIBLE PURCHASE The three parcels being offered for sale by Don Brauer north of Singletree Lane and west of Eden Road may not offer adequate control by themselves without aggregating them together with a portion of the Teman property. Consideration should be given to negotiate some type of land or development right for a portion of the Teman property as well. This will make acquisition of the Brauer parcel most effective. The Teman homestead lying north of these three parcels is not being offered at this time, but, may be under the same pressures as the parcels being offered. This must also be taken into consideration. The two lots lying south of Singletree Lane and west of Eden Road being offered by The Robert Larsen Partners, Inc. and Tess Burnam could be combined to provide a reasonably sized restaurant site or held as a part of further acquisitions in the area as properties become available. This would allow potential for the City to eventually aggregate all 61/2 acres of property lying south of Singletree Lane and west of 169 for a future use. The City must weigh whether it is more likely that the properties will be bought one or two at a time for smaller uses or whether a private aggregation or larger uses would occur. Obviously, there is a balancing act here, because the goal is not to end up with large land uses that have no pedestrian scale to them, and not end up with uses so small that there is no continuity. If the City is to acquire properties in the Eden Road area, it should be at fair market value. The properties north of Singletree Lane should be considered only if some control of the Teman property is also a quantifiable given. It is likely that there will be immediate further A90 Memo October 31, 1991 Page 3 development pressure on the Teman property, and any City involvement could be relatively short term. MECHANICS OF PURCHASE The City could use its Housing and Redevelopment Authority as a vehicle to purchase, hold, and manage the property and use tax increment financing in order to fund the acquisitions. The City should explore the ability to gain financial control of the properties with as little money as possible, utilizing the tools of contract for deed, option, and/or a balloon payment to reduce upfront costs. There has not been adequate opportunity to analyze each individual property as to its rental income stream or rental possibility for offsetting holding costs. This would need to be done with an in depth study. RISKS The City risks paying too much for the properties and losing money if an inflated price were paid and a market was not readily available for the property. The City may be tempted to divest itself of the properties at less than cost, to land uses not totally to the City's liking. This would be a "lose/lose" situation. A risk of not purchasing the properties would be poor land uses and implementation if the City's regulatory controls were not used effectively. Poor compatibility of uses and hodgepodge development is also a risk. RECOMMENDATION If the City Council feels that ownership of the properties in the Eden Road area is necessary in order to control development and aggregate property to help realize the broad vision of the downtown area, then: I. Purchase of the properties should be the least up front cost. 2. The City should hire an independent appraiser to appraise the properties for market value and should use these appraisals to assist them in their negotiations. The appraisals should set the upper limit of value for purchase offers by the City. These appraisals do not have to be made public unless the negotiating parties exchange appraisals or a purchase agreement is entered into. (Roger Pauly memo of October 22, 1987 regarding data practices). mg Memo October 31, 1991 Page 4 3. Control of additional land from the Teman parcel north of Singletree Lane is necessary in order to gain any advantage in purchasing the three properties from Eden Prairie Associates. SOUTHWEST METRO TR4NS11 November 13, 1991 7600 Executive Drive Eden Prairie, MN 55344 (612)934-7 928 Fax (612)937-7411 TO: Mayor and City Council, City of Eden Prair FROM: Diane Harberts, Administrator SUBJECT: Appointments to the Southwest Metro Transit Commission (SMTC) As of January 1, 1992, the two Commission positions representing Eden Prairie will be vacant. The Joint Powers Agreement requires that the first position be filled by a City Council member (including mayor). The term of the position is three years, from January 1, 1992 to December 31, 1994. Council member Patricia Pidcock holds the position, completing the term of Gary Peterson, until December 31, 1991. (Kevin Tritz also represents Eden Prairie; his term expires on December 31, 1993.) The second position is a two-year term (January 1, 1992 - December 31, 1993) and must be filled by a resident of Eden Prairie who is an SMTC express or Dial-A-Ride service user. This person does not need to be a City Council member. We will place notices on SMTC express and Dial-A-Ride vehicles to inform riders of the position and its responsibilities and encourage interested individuals to submit a letter of interest to our office. We will also contact Eden Prairie riders who have shown interest In and commitment to the service. We plan to prepare a list of candidates for the Council's consideration on December 3. Commission members represent the interests of their City as they work together to achieve Southwest Metro Transit's goals and objectives. They are responsible for attending Commission meetings which are scheduled for the evening of the fourth Thursday of each month at Eden Prairie, Chaska, or Chanhassen City Hall. We hope that appointments to both positions can be made in December in time for orientation before the January 23, 1992 meeting. We are pleased to have this opportunity to assist the City Council in its selection process. c1,1.149 MEMORANDUM TO: Mayor and Councilmembers THROUGH: Natalie Swaggert, Director Human Resources & Community Services FROM Virginia Gartner, Chair Human Rights & Services Commission DATE: November 15, 1991 SUBJECT: Recommendation of candidates for appointment to South Hennepin Regional Citizens Advisory Commission At the October 28, 1991 annual joint meeting of the Human Rights and Services Commission and the Community Needs and Resources Council, members discussed potential candidates for appointment to the new South Hennepin Regional Citizens Advisory Commission. As a result of the discussion, we are recommending that the Council appoint two individuals and one alternate as follows: MEMBER TERM EXPIRATION Bette Anderson January 31, 1994 Bill Jackson January 31, 1993 ALTERNATE TERM EXPIRATION Virginia Gartner January 31, 1994