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HomeMy WebLinkAboutCity Council - 11/19/1985 • • EIEN PRAIRIE /! /AA° • CITY COUNCIL AGENDA TUESDAY, NIVEMBER 19, 1985 7:38 PM, SCHOOL AIMINISTRATIIN ;. BUIIIING BIARIRIIM CIUNCIL MEMBERS: Mayor Gary Petersen, Richard Anderson, George Bentley, Patricia Pidcock and Pau] Redpath CITY CIUNCIL STAFF: City Manager Carl J. Jullie; Assistant • to the City Manager Craig Dawson; City Attorney Roger Pauly; Finance Director John Frane; Planning Director Chris Enger; Director of Community Services Robert Lambert; Director of Public - Works Eugene A. Dietz, and Recording Secretary Karen Michael PLEDGE IF ALLEGIANCE RILL CALL I. APPROVAL OF AGENDA AND•THER ITEMS IF BUSINESS II. MINUTES A. Special City Council/Plannin Commission minutes from meeting Page 2720 held Tuesday, December 11 1984 B. Special City Council meeting held Tuesday, August 13 1985 Page 2726 III. CONSENT CALENDAR A. Clerk's License List Page 2735 B. Approval of Lease Agreement between the City of Eden Prairie Page 2736 and Independent School District No. 272 for the School Administration Boardroom C. Modification of Kirsch Municipal Industrial Development Bond Page 2740 Document D. Change Order No. 1, Tanager Creek Improvements, I.C.. 52-060 Page 2741 E. Change Order No. 1� Preserve Boulevard Improvements, I.C. 52- Page 2742 071. F. Cooperative agreement with Minnetonka,. Mn DOT and Henne in Page 2743 County to construct and maintain signals, at the ramp terminals of I-494 as CSAH 62 Crosstown Resolution No. 85-259 G. Final Plat approval for Coachman's Landing Third Addition Page 2755 Location: North of Village Woods Drive, West of Hiawatha (Resolution No. 85-260) City Council Agenda - 2 - Tues.,November 19„41115 H. Final Plat approval for Datasery Business Center Location. Page 2758 Southeast corner of 78th Street and Prairie Center Drive West (Resolution No. 85-261) I. Final Plat approval for Primeland 3rd Addition Location: In City West Development, Hagen Systems (Resolution No. 85-262) Page 2761 J. 1st Reading of Ordinance No. 38-85, Revisions on the Unclaimed Property Ordinance Page 2764 K. Revisions to the Park Use Ordinance Page 2768 L. 1986 Softball Field Improvements Page 2775 M. Approve plans and specifications for Technology Orive between Page 2777 Purgatory Creek and Prairie Center Drive and authorize bids to be received, I.C.. 52-OlOD Resolution No. 85-264 IV. PUBLIC HEARINGS fi A. ALLSTATE DISTRICT CLAIMS OFFICE by Opus Corporation. Request Page 2778,. for Zoning District Change from Rural to Office, and Preliminary �✓ 4D Plat of 2.62 acres for the construction of an insurance claims t-' office. Location: Highway No. 5 and Prairie Center Drive. I (Ordinance No. 39-85 - Zoning from Rural to Office; Resolution A No. 85-256 Preliminary Plat). { 8. PARKWAY $FFICE/SERVICE CENTER by The Brauer Group, Inc. Request Page 2784 for a Comprehensive Guide Plan Amendment from Medium Density Residential to Neighborhood Commercial on 3.67 acres, Rezoning from Rural to Community Commercial on 2.75 acres, Rezoning from Rural to Office on 0.92 acres, and Preliminary Plat of 3.67 acres into two lots. Location: Northeast corner of Anderson Lakes Parkway and U.S. Highway No. 169-212. (Resolution No. 85-257 - Comprehensive Guide Plan Amendment; Ordinance No. 40-85 - Rezoning from Rural to Community Commercial and to Office; Resolution No. 85-258 - Preliminary Plat) C. EASEMENT VACATION BRYANT LAKE OFFICE TECH CENTER (Resolution No. Page 2B00 85-26 }- D. STREET NAME CHANGE - CONSIDER RENAMING WEST 66TH STREET TO Page 2801 TANAGER LANE EAST SF MANCHESTER LANE) Ordinance No. 41-85 E. REQUEST FOR HOUSING REVENUE BONDS IN THE AMOUNT OF $4,235,000 Page 2803 FOR PRESERVE PLACE (Resolution No. 85265) AO F. REQUEST FOR HOUSING REVENUE BONDS IN THE AMOUNT OF $7,865,000 Page 2808 FOR EDEN POINTE Resolution No. 85-2661— City Council Agenda - 3 - Tues.,November,. ,AA I9CS ( / G. REQUEST FOR HOUSING REVENUE BONDS IN THE AMOUNT OF $64,000,D00 Page 2814 FOR CSM Resolution No. 85-267 S jC SLTG H. REQUEST FOR HOUSING REVENUE BONDS IN THE AMOUNT OF $10,080,000 , Page 2g6 FOR H.L.7Resolution No. 85-2fi8 TIT--gel d N7 Uf I. REQUEST FOR HOUSING REVENUE BONDS IN THE AMOUNT OF $100,000,000 Page 2838 8e 1 FOR CHIME TCRR$INAL CREEK) Resolution No. 85-269 AK A V. PAYMENT OF CLAIMS NOS. 23719 - 24D16 S Page 2847 VI. ORDINANCES & RESOLUTIONS VII. PETITIONS, REQUESTS & COMMUNICATIONS A. LION'S TAP - Review of excessive fill (beyond permit approval), • Page 2855 from Lion's Tap grading operation deposited on Sever Peterson's land. Location: Northeast corner of U.S. No. 169 and County Road No. 4. VIII. REPORTS OF ADVISORY COMMISSIONS 1J4�'° IX. REPORTS OF OFFICERS, BOARDS & COMMISSIONS • ew et ll A. Reports of Council Members ee,f': B. Report of City Manager 1. Special Assessment Update (Resolution No. 85-270) Page 2893 C. Report of City Attorney D. Report of Director of Community Services 1. Round Lake Treatment Pro ma•�""'" Page 2894 X. NEW BUSINESS (. /J. - , ;. /b/2 XI. ADJOURNMENT t 6A- 4 od k y , 1_t{ y L UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL SPECIAL MEETING TUESDAY, DECEM8ER 11, 1984 7:30 PM, SCHOOL ADMINISTRATION BOARDROOM CITY COUNCIL MEMBERS: Mayor Wolfgang Penzel, Richard Anderson, George Bentley, Paul Redpath, and George Tangen PLANNING COMMISSIDN MEMBERS: Chairman William Bearman, Virginia Gartner, Bob Hallett, Stan Johannes, Dennis Marhula, Ed • Schuck, Hakon Torjesen CITY STAFF: City Manager Carl J. Jullie, Assistant to the City Manager Craig Dawson, Director of Planning Chris Enger, Director of Community Services Bob Lambert, Director of Public Works Eugene A. Dietz, and Recording Secretary Karen Michael RDLL CALL: Mayor Penzel arrived at 9:30 p.m. Planning Commission member Dennis Marhula was absent. I. APPROVAL OF AGENDA MOTIDN: Bentley moved, seconded by Tangen, to approve the Agenda as published. Motion carried unanimously. II. ITEMS FOR DISCUSSION A. Roll of City Council, Planning Commission. and Staff in Development Process City Manager Jullie stated that Planning Director Enger had included in the packets a list of items usually covered by the Staff in reviewing a project. Jullie asked if this was the approach the City Council and the Planning Commission wished to use or would a narrative format be better. He also asked for input renardinm the general tone of the Staff Reports; should the "devil's advocate" approach be used, should there be a more positive approvach, or should it be limited to facts. Redpath said he felt he needed the recommendations from the Staff. Fe said he did not feel he could spend the amount of time on any one pro- posal that Staff can and he has grown to rely on the Staff Reports. Bentley stated he felt the Staff Reports were very good and very thorough. He said he had heard from others that they felt the reports were thorough, comprehensive and should be continued in their present form -- they should delineate the good and the bad. Bentley pointed out that one of the problems is that the Staff Reports are sometimes used and viewed as City Council Meeting -2- December 11, Jagn an absolute in the review process whereas they should be regarded as a tool. He said there are things which should be looked at above and beyond the Staff Report: this should be done by the Planning Commission and by the City Council. Torjesen said he felt the recommendations included in the Staff Reports were a good idea but he felt they should be graduated. He said he felt there should be room for people to disagree. He said there is a real effort to get beyond the site plan itself. Redpath said it was often unnecessary to look beyond the site plan if the proposal conformed to the Guide Plan. Torjesen said there are implications on what goes on around various proposals. Jullie indicated there was feedback from developers and others that Staff Reports were being perceived as being more negative than they needed to be. The implication was that the Staff was running the show. He said he had discussed this with Enger and they had decided that Staff Reports could be amended in format to eliminate that perception. The descriptive words were deleted and the reports were made to be more factual. Rather than a recommendation of denial, a list of what might be changed was in- cluded; just the facts were given. Jullie stated he felt the Staff Reports were fine in this format. Schuck said the Planning Commission needed all the help it could get from Staff. He said he would not like to see a change because the Commission has grown to rely on the recommendations; he said he was very frustrated by the fact the Staff was not able to make recommendations. • Bearman stated he felt care must be taken in evaluating data and in the way that it was presented; some data has come across as being rather neg- ative when that really was not the case. Bearman noted that sometimes a developer will come in totally unprepared, He pointed out that most people don't realize the amount of work necessary to review these projects; it is imperative to have Staff Reports. He said developers must realize they must come prepared. Hallett said he felt Staff was doing an exceptional job. He indicated he liked the way Staff Reports were written earlier; he did not feel his "hands were tied" because of the recommendations included in the Staff Reports. Gartner noted that the Planning Commissioners often disagree with the recommendations in the Staff Reports and that changes are made. Redpath said he had met with a developer who was concerned and he had tried to point out that it is the job of the planner to help the developer through the maze of the likes and dislikes of a number of individuals who would ultimately make the approvals or disapprovals regarding a proposal. Bentley stated this had been an on-going concern for six or eight years. He said he felt developers had a tendency to come forward unprepared: perhaps things would have to be looked at a little more tightly rather than attempting to fast track items. Bearman said he thouoht there seemed to be a rush on Friday afternoons to get the materials into the planner for review. Torjesen said he would like to see the Staff Report express judgements and not only the facts. City Council Meeting -3- December J1, 1384 Enger indicated the "Staff Review of Development Proposals" %wild be made available to developers. Tangen said he had never seen anything like that before and felt it was a positive step. He said he felt Staff Reports are very important and should be continued. Bearman said he knew of developers who felt a positive Staff Report assured approval by the Planning Commission and the City Council. Anderson said he perceived the Staff Report as a method of getting the necessary information to the Planning Commission and/or the City Council for its review. He said he felt the reports were informative. As a result, developments are ending up better, He said he thought Staff had been doing a good job in catching mistakes. Tanaen said he thought developers should be expected to feel they will get approval if they are following the guidelines and the policies. Hallett noted that Staff accepts the fact that not all the recommendations included in the Staff Reports are going to be accepted. Redpath stated that these guidelines mean that everyone is looking at the same things. Enger said that seventy projects had been reviewed in 1984. The average time to go through the development process was less than three and a half months. He said there were two denials out of the seventy proposals. Enger called attention to the materials which had been presented to the Council and the ( Commission this evening which included a review of planning proposals in 1983 and 1984 along with maps. B. Review of R1-9.5 Zoning District Bearman said the Planning Commission had been told by developers that the 9.5 zoning district would bring down the price of the lots and that would mean more affordable housing. Torjesen said the Commission should ask Staff to look at how the Ordinance might be rewritten so that it would accomplish what was intended. Enger explained the chart which is included in the City Code, Enger noted that by lowering the density, the City should accomplish its goal of pro- viding more affordable housing. Torjesen said the City needs to say "no" to more of the 9,5 requirements. Bentley suggested that perhaps the 9.5 zone could be changed by putting a maximum density per acre; this zone could only be used in areas "guided" as medium density. The variance process would have to be used. Bentley questionned whether the 9.5 zone a truly a low-density zone. He said he felt it was a medium-density zone Enger noted that there would be an "expense" in saying that 9.5 was a medium-density zone as medium-density areas command a greater price City Council Minutes -4- December 11. 1984 Redpath said that if the Council were to limit 9.5 districts to only medium density areas then these would not be scattered throughout the community. Bentley said he felt the City had accomplished 9.5 zoning by default. Torjesen suggested the 9.5 district be abolished. Bearman said 9.5 was not a low-density project, it is medium-density. Tangen suggested there be two categories and recommended a 70' standard be adopted right now and that a 3.5 density be kept in the medium-density area. Anderson concurred. Enger said lot widths in a 9.5 zone at between 55' and 70'; in a 13.5 zone they are 75' and 85'. He indicated this makes for better propor- tioned lots. Redpath said he felt the number of projects sent to the Board of Appeals & Adjustments for variances is disturbing. C. Analysis of High-tech Projects and Recommendations for Zoning District Changes Enger referred to his memorandum of December 6, 19840 in which this subject was addressed. He also showed slides of representative high-tech projects in the City. Bearman said the Planning Commission has not been able to define hi-tech; it is a conglomerate of many things. Redpath asked if it might be helpful if there were another step -- a step up. Bearman said there did not seem to be a problem with high-tech as long as it was in an office zone; it did become a problem when it was in the industrial zone. Anderson noted the City was finding a problem in transition areas where developers want a campus effect. We are not looking at the industrial areas of old that we are accustomed to. He said he liked what he was seeing. Enger asked if the Council and Commission would think it appropriate to amend the industrial zone to allow for 75% office use. Tangen said con- sideration must be given to what is allowed in an industrial zone versus what is allowed in an office zone. Hallett said that what happens inside a building does not concern many as much as what it looks like on the outside. He said he felt the City must remain flexible on this. How a building fits in is important Tangen noted there are varying requirements regarding parking. Redpath said concern must be given regarding the second user. Johannes pointed out that the market creates the users. He said the way to control use is by the money that must be put into the project such as landscaping. etc. Johannes said the economics of each development must be looked at. Penzel arrived. y�y 1 City Council Minutes -5- Decemb:r 11 1984 Enger noted the industrial designation bothers people: this bas-been true for the past couple of years. He said he would suggest that the Ordinance be amended to allow more uses in the office district -- the dilemna is that this cannot be done in the office district right now. Johannes suggested approvals be made on a case-by-case basis. Enqer said the City could opt for the most conservative approach such as 10% office use in an industrial zone. Penzel asked how this is being controlled presently and how do we know what percentage is used for what? Enger said it is done on a complaint basis or as parking becomes a problem. Bentley said perhaps a worksheet process could be used based on established criteria with a score based on that. This approach could control the building. This would have to be reviewed after a certain period of time to see if if was working. Staff would be asked to come up with a scoring or grading system. If it does not work then the City might try something else. Bentley said this would give the City the greatest amount of flexibility. Anderson asked what percentage of the City has been developed in the past two years. Enger said about 25%. Anderson said that was a large percentage of the City to be experimenting with. Bearman said he was uncomfortable in putting this in ordinance form. He said he would rather see controls via a PUD. Redpath said he was looking at getting away from the variance process. Hallett said he could support what Bentley was talking about (using a work- sheet.) Johannes asked how many of the proposals the Planning Commission had looked at would fit into that type of review process (using a worksheet). Enger said about half would. The consensus was that the Code should be amended to reflect the fact that consideration must be given to allow a certain percentage of office use in an industrial zone. Staff will review this further. D. Comprehensive Guide Plan Review Criteria and Justifications Redpath reviewed the definition of "guide." Penzel asked what degree of change will be found proper, is the change compatible with the uses within a certain number of feet? Bentley asked what the word compatible meant; he questionned PUD changes. Penzel said he felt compatibility meant not more than one zoning classifi- cation away from each other. Bearman said compatibility means what might fit in that particular instant. City Council Minutes -6- December ]1 1984 Enger said that some developers do not justify their Guide Rap changes. Tangen said he felt that sometimes the City gets too hung-up Ian Guide Plan changes, He said he did not feel there had to be compelling reasons for making changes. He said the City must be able to move with the times. He stated there must be justification for changes. He approved of the "Substantiation for Guide Plan Changes" which was included in the infor- mation distributed for this evening. Redpath concurred. Bentley said he felt justice was not given if a project had Guide Plan changes, variances, rezoning, etc., etc. He said he felt that in proposals where a Guide Plan change was being requested, only that issue should be considered at a particular meeting. Redpath said Muirfield pointed that out very well. Bentley asked whether the City Attorney had looked at the role of the Plannina Commission in the Guide Plan change process. Jullie said he had asked for an opinion from the Attorney General regarding this and that legislation will be introduced to clarify this matter. Enger noted that some Guide Plan chanaes generate so much information that it is sometimes as easy to consider more than just the Guide Plan at a given meeting. E. Cash Park Fee Background on Preserve and Edenvale PUD's Lambert reviewed the history as to why the City does not collect cash park fees in the Edenvale and The Preserve PUDs. Torjesen asked to what extent the City was going to renegotiate these PUDs. Penzel said the City can initiate changes but that is rather hard to do unless the City can go in and purchase the property. F. Comprehensive Guide Plan Density Designations and Zoning District Densities Enger stated that in some communities the guide plan densities correspond to the zoning designations. Penzel suggested this might be a good thing to look at when the Guide Plan is reviewed. III. OLD BUSINESS Tangen expressed his appreciation for all the work the Planning Commission has done. He noted that being a Commission member is a tough and time-consuming job. Tangen said he felt this was the best meeting he had been a part of in long time. Redpath concurred and suggested that the Commission and the Council get together more often, IV. NEW BUSINESS There was none. V. ADJOURNMENT The meeting was adjourned at 10:45 p.m, UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL ? SPECIAL MEETING TUESDAY, AUGUST 13, 1985 7:30 PM, SCHOOL ADMINISTRATION BOARDROOM COUNCIL MEMBERS: Mayor Gary O. Peterson, Richard Anderson, George Bentley, Patricia Pidcock, and Paul Redpath CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant to the City Manager Craig Dawson. City Attorney Roger Pauly, Planning Director Chris Enger, Director of Community Services Robert Lambert, Director of Public Works Eugene A. Dietz and Recording Secretary Karen Michael PLEDGE OF ALLEGIANCE I. ROLL CALL All members were present. II. APPROVAL OF AGENDA MOTION: Bentley moved, seconded•by Anderson, to approve the Agenda as published. Motion carried unanimously. III. PUBLIC HEARINGS A. WOODLAKE SANITARY SERVICES, INC. Request for Planned Unit Development Concept Amendment for approximately 313 acres; rezoning of approximately 14.44 acres in the Rural District to a district created specifically to allow the establishment of a temporary landfill or rezoning to a district presently identified in the Zoning Code by amending the permitted use section of such district to allow the operation of a temporary landfill; Development Stage approval for approximately 313 acres.. and authorize an expansion of area to be used for sanitary landfill purposes from approxi- mately 107.1 acres to approximately 148.9 acres. Location: southeast of Flying Cloud Drive-In Theater. (Ordinance No. 4-85 - rezoning and Resolution No. 85-162 - PUD Concept & Development Stage Approval) - continued Public Hearing from July 2, 1985. City Manager Jullie said the intended purpose of tonight's hearing was to review the grading and final end-use plan that was to be prepared by the proponent; but.for reasons which they will explain,that plan has not been finalized or prepared. The proponent, however, does wish to address the Council on the question of dealing with the contaminants which have been found at the site and to also discuss some of the work they have done regarding impacts on property values. • err 1 City Council Minutes -2- August 13, 1985 Jullie noted there were representatives in the audience from the Pollution Control Agency (PCA), the Metropolitan Council. Hennepin County, the Minne- sota Geological Survey as well as State Representative Sidney Pauly. • Dick Nowlin, attorney with the Larkin Hoffman firm, was the spokesman for the proponent, Woodlake Sanitary Services and BFI. He explained that after the emanation incident the focus of this meeting had changed. He noted that volatile organic contamination was discovered at the landfill; the source of that contamination is under investigation. As a result, the focus has switched from a permitting process in early July to a remedial action/enforcement setting designed to uncover and identify the problem. The PCA told them to wait until this process has been completed so that the results can be included i.n the final plans. He stated that they are now in the process of developing a consent order which will identify the pollution contaminant situation and the remedial action necessary. Roy Ball, expert on hazardous waste, gave a status report on the investiga- tion. Ball stated this is a remedial investigation. He used charts to illustrate the location of the test wells. Ball noted the different pattern of contamination and said it appears to be restricted to a relatively small area. Paint strippers and degreasers are the source of the contamination. He stated the remedial investigation will; determine the extent and severity of the problem: prepare an evaluation report and work plans which will be reviewed and approved by the PCA; once that is done they will proceed with the remedial investigation (a remedial inves- tigation report is due in May 1986; an alternatives' report is due in July 1986). Once the contamination is satisfactorily defined and the risk to human health and the environment has been addressed, alternatives as to what to do,along with a schedule of timing,will be presented. Ball said this will be followed by a detailed report along with an analysis of what is to be done, Once this is approved, implementation will begin. 1 Ball said the remedial investigation will help to negotiate a consent order. Ball said they felt some additional wells will be required. He noted that vapors will be collected. This will result in a soil-gas survey which will determine the boundaries of contamination. Ball stated that at this time there is no risk to human health perceived. He said that with these types of studies a source can be isolated, encapsulated and the ground water can be controlled. Bentley questionned the timetable. Nowlin said he did not think anyone had decided whether or not the resolution of the permit process was depen- dent upon the study being completed. Bentley said he felt that the permit process would be delayed as a result of the study. Nowlin said he felt the same way and they would like this to be done in an expeditious manner. Peterson asked if it was BFI's intention to continue to apply for 300 acre feet at a time. Nowlin stated a determination would have to be made whether or not to keep the landfill open and. if so. under what conditions. Nowlin said whether or not it should be allowed to expand was another consideration and those considerations are all interrelated. Peterson asked if it was the intention of BFI to apply for interim permits in the meantime. Nowlin said he thought this would be the case. City Council Minutes -3- August 13, 1985 Bentley asked how often the testing is done in the monitoring Toles. Nowlin indicated this is done on a quarterly basis. Ball said not a71 the wells are done on that basis. Bentley asked how long it takes to fill 300 acre feet. Nowlin said six months. Anderson asked about the harm to wildlife of the run-off from the land- fill. Ball stated the remedial investigation will look at the impact on the environment. Anderson expressed concern about the fact that wells are now showing indications of being contaminated and yet the dumping goes on, he ques- tionned what will happen 15 - 20 years from now, Bentley asked if there were any major landfills that were unlined which have not ultimately created significant levels of ground water pollution. He recalled an article in the Minneapolis Star and Tribune about six months ago in which major landfills were listed as "superfund sites." Ball said most of the pollutants were the result of industrial wastes. Anderson asked who is responsible for checking what is being dumped at the landfill, Nowlin related that the RCA allowed liquid waste to be deposited until a few years ago and that has resulted in some of the contamination. He said he could assure the Council that no liquid waste was being deposited now and has not since the mid 1970's, Nowlin stated that BFI contracts with all commercial-waste generators that should BFI find any liquid industrial waste not permitted by the contract. BFI has { the right to go back to the company. He said there is also employee train- ing, a program which helps employees to identify those wastes which are not allowed in the landfill, Nowlin noted that it is, for the most part, difficult to monitor household wastes Jullie asked about the advisability of drilling some additional water-test holes through the refuse. Ball said it is difficult to drill through refuse -- tires and mattresses pose a problem; it would be good to be able to do that, however. Redpath asked what effect there would be on the ground water it the landfill was not granted the vertical expansion or if it was shut down for a year or a year and a half. Ball said anything that would increase the amount of water in the landfill would increase the amount of chemicals. Redpath said that would then indicate that the faster the hole is filled, the better. Ball said the level of chemicals which can be tolerated must be determined Peterson asked what proportion of the present landfill is under a perman- ent cap. Nowlin and Ball said they did not know. Nowlin stated the south- west and west Portions of the landfill are near completion, City Council Minutes -4- August 13., 1935 Anderson noted that since the landfill is nearing its limits sow, would it not be best to permanently cap it as soon as possible. Ball said there was no evidence that that was necessary to do at this time and based on his experience there was nothing to point to that and he would not recommend any immediate action. Pidcock asked why someone from BFI was not here this evening, Nowlin stated that John Curry had intended to be here but was called out of town. Nowlin apologized for no one being here to answer questions relating to the operation of the landfill, Pauly asked what effect the methane collection system would have on the gathering of volatiles. Ball said it would have a considerable effect. The methane probes will be sampled; the entire collection system will be examined. Pauly asked what the vapor collection was designed to show. Ball said they would hope to be able to determine concentrations of volatiles. Pauly asked if the studies would show the impact of the leachate flow on, and possible discharge into, Grass Lake. Ball said it would. Pauly noted that Hennepin County consultants had, in their report, questionned the assumption that the leachate, once it gets into the Jordan aquifer will percolate into Grass Lake and the River. He asked if this had enough environmental significance to warrant further investigation. Ball said if they were to get to a "worst case" they would stop there, with the PCA's approval. Ball said they will be making further investigations in this area, but he could not determine yet what those will be. Rick Rosow, Assistant City Attorney, asked where the PCA is in terms of the consent order. Bruce Nelson, hydrologist with the PCA, stated the PCA is now preparing a draft consent order to present to BFI and its consultants for their review. He said tonight was the first time they had seen the schedule and that will be part of the PCA's review; they have not formally received this information from BFI, Rosow asked if August was a realistic date for the consent order. Nelson said it was possible. Rosow asked if the PCA had addressed the issue of a issuing a temporary permit for the 300 acre feet. Nelson said that there was 75 acre feet of fill capacity remaining according to their calculations. This would mean there is capacity until September 16, 1985, at which time capacity would be reached. Nelson said the PCA has not agreed to any extensions at this time. Rosow stated the PCA's data did not agree with that of Hennepin County. Nelson said he understood that to be correct, but they had not received Hennepin County's data yet. Pidcock asked how many people were working on this at the PCA. Nelson said there was one engineer, a hydrologist, and one other person. Once they are into the super fund program, more people will be involved. Pidcock asked about the level of experience of these people. Nelson said they all had a Bachelor's degree or a Master's degree; the engineer on the study has five years of experience with the PCA. s' City Council Minutes -5- August 13 1986 Bentley noted the issue before the Council is that of expansioa_of titre landfill. Bentley said he understood the PCA would not deal with the issue of expansion until such time as the contamination issue has been determined. Nelson stated that permits had not been issued in the past to those landfills where super funds had been initiated or where there was an on-going investigation. Nelson said he did not expect there would be a permit reissuance until the study is completed. Bentley said it could be a matter of several months before the PCA was ready to examine the expansion question. Bentley said the City Council must attempt to determine a date when it, too, can look at the expansion question. Nelson said the expansion permit has been postponed indefinitely by the PCA. Redpath asked if the PCA was looking at issuing temporary permits through January of 1987. Nelson said the PCA would stipulate a volume or an end date in a consent agreement should it agree to authorize continued operation. Peterson asked for clarification as to the permitting authority. Pauly said the original authorization by the City terminates when the completion of the fill authorized by the PCA is arrived at. The City still has the authority to control additional use. Peterson asked what the City's options are. Pauly said 1) to ignore the situation - do nothing; or 2) to go through the process. Pauly said the City probably would piggy-back the PCA's original permit. Bentley noted that the temporary permitting process goes from the County where it originates and then goes to the PCA. He asked at what point does the City have anything other than input; when does the City exercise its zoning rights to preclude the possiblity of an on-going series of temporary permits. Pauly said this would happen at the time when the landfills capacity, according to the PCA permit, was reached. Bentley said the only option open to the City would be to enter litigation. Pauly concurred. Tim Homes, 10391 Greyfield Court, asked if the proponents are legally bound in regard to the environment -- have they contacted the Chicago Office of the Environmental Proctection Agency (EPA). Ball said there is no regulatory requirement to contact the EPA. Homes asked if the Department of Natural Resources (DNR) had been contacted. Ball said he knew of no require- ment to contact that agency. Homes said that according to the Environmental Impact Statement (EIS), the proponent must notify Hennepin County and the PCA seven months prior to closure regarding final cover, procedures, etc. He asked if that process had been implemented Nowlin said that a closure plan had been prepared. He said no one had been notified as referred to by Homes. Steve Fritz, 10382 Greyfield Court, asked if the City intended to do any testino of the water. Jullie said the City had no immediate plans to do any testing; however, the PCA has been testing and the results of those tests will be available soon. Nelson stated that copies of those tests will be provided to the City as soon as possible. Bentley noted that City well water is constantly monitored and tested; anyone "on" City water does not have a problem. City Council Minutes -6- August 13 1985 Pat Grant, 12438 Sandy Point Road. asked about the effect of the methane closure on the neighboring homes. Ball said the effects have not been calculated yet but they will not endanger any of the homes. He said they will have to satisfy themselves as well as the PCA. Cary Cooper, 12033 Jasper Lane, asked Ball what his qualifications were. Ball said he is a consultant and works on a project basis. BFI is one of 40 - 50 clients at present. lie stated he was hired to carry out an investigation, to do a specific job. Bentley noted that the law requires the proponent to pay for the study because the City and/or the PCA does not have the funds to do so; therefore, the proponent hired a consultant. Judy Giddings, 12510 Sandy Point Road, asked why building permits were granted in the area in which she lives when as recently as two years ago there was talk about the environmental impact of the landfill on the residential area. Bentley stated there has not been any legal reason why the builders could not build on these lots as they were platted and zoned quite some time ago. Bentley said there was no indication at that time that there were any contaminants. State Representative Pauly said she had served on the City Council in the 1970's. At that time representatives from BFI came before the City Council and said the landfill would be closed in two or three years and then it would be open space and a park. She stated the Council did not foresee at that time there would be all the requests for extensions. She said the original platting and zoning was granted in 1978. Rick Baker, no address given, asked what the turn around time is on the testing. Ball said it was two weeks. Baker questionned why the testing which was done in April was not made available until June. Ball said he understood the routine analyses "go on the back burner"; three months would be a long time. Baker asked what type of testing is done by the PCA. Nelson said their test results are available from the State Health Department and take four weeks. Baker asked what is presently being done to address the situation, other than the study which is underway. Ball said the consent order is being negotiated; there are no clear-cut remedies which he can recommend today. He noted that an investigation is being initiated with the prime objective being that a solution be the result. Anderson asked if it was ethical to do testing and not notify people of the results. Ball stated the routine process is to retestiif there is an indication of a public health problem with severe impact then there is notification and retesting. Anderson asked what the PCA's rules and regulations were regarding notification. Nelson stated the WSS is required to sample quarterly and to send the results to the PCA. He said he felt Woodlake Sanitary Services (WSS) should have contacted the PCA but they had not done so. Ball said it is not unusual to be suspicious of test results. He said he can understand why PCA is unhappy but he can under- stand why it was not done. 73t City Council Minutes -7- August 13, 1985 Peterson asked if there is a specific time when the test results are to go to the PCA. Nelson said there is a time specified in the permit. The PCA was notified by phone by 8FI of the test results. Bentley said it would seem that a stepped-up testing program should be implemented immediately when contaminants are found. Ball said there have been three tests in six weeks. Nowlin said their permit legal obligation was to provide the PCA,as well as the City and the County, with their monitoring activities for the second quarter by July 31. The first indication that there was a problem was received by BFI toward the end of June. There was immediate resampling. There had been two other incidents where the sampling had been wrong, therefore, retesting was called for. Not revealing the results of the first tests was a conscious business choice based on background and precedents. The question as to why the proponent did not come forth with this infor- mation at the July 2, 1985, meeting of the City Council has been raised, and Nowlin said the proponent had asked that that meeting be postponed for a week or two. Homes stated that according to the final EIS, there was a 90-day limit imposed on the review process. He wondered whether or not a new EIS would be drafted. John Rafferty, Metropolitan Council, stated there would not be a need to do a new EIS. Homes asked if the issue of property values was going to be addressed. Nowlin said a study had been conducted (copies were made available to those who so desired a copy). Nowlin reviewed cases which have been in court regarding diminution of property. He said the problem, as they perceive it, is not one of diminution but rather of insurance against diminution. The study which was done did not show any diminution in property values in the area of the Flying Cloud Landfill. He said the company has tried to determine what is going on with property values over the last two years. Rosow summarized what had transpired at the County Commissioner's Meeting. He said he had told the 8oard that BFI had told the City that as long as the City kept beating the company over the head at public meetings, it was not willing to discuss the property values issue. Consequently, the City had decided there were many fronts on which to fight the battle so the City was withdrawing its objection from supporting the proposal. In a gesture of good faith the City would attempt to evoke some response from the company in this regard. Representative Pauly noted that during the last session of the Legislature she had presented three bills regarding compensation. None was passed. She said she felt people who live next to a landfill deserve compensation. Pauly said she hoped that landfill expansions would be treated in a manner similar to new landfills. Rosow noted the proponent had gone to the Hennepin County Board and the PCA to request authorization for temporary expansion and he asked if the company's intention was to come before the City Council with the same request. Nowlin said they would like to request the City Council to table consideration of the pending applications to a date not certain. 1 City Council Minutes -8- August 13 1985 Bentley asked what the status of that would be in terms of the public hearing process. Pauly said the matter has progressed through the Planning Commission, public hearings have been intitiated, and he felt the matter could be tabled with the understanding that when it is revived it would be republished and renoticed as a new public hearing. It would be agreed that all the matters entered into the record so far would be a part of the record. Nowlin stated they would like to have both items tabled. Rosow asked what the company's intent would be on its requests before the PCA and Hennepin County should the Council vote to table the items, Nowlin said the company was not intending to come back before the City. Stan Johannes, 12134 Chesholm Lane, asked about the timing; he said it appears that we are looking at the potential of another long delay. He wondered if the company was ready to offer some form of compensation to the homeowners. Nowlin said they were; they are willing to negotiate in good faith. Nowlin noted the landfill matter will again come before the Metropolitan Council on August 2lst. Doug Reuter, 8750 Black Maple Drive, asked if there had been any discussion on the part of the City as to using part of the landfill tax as remuneration to the homeowners. He said compensation seems to be based on expansion. Jullie said there is no specific amount assured to the City; at this point the City is looking at the company to fund that separately. Anderson noted that once contaminants were found, doubts were raised in the minds of many regarding any expansion. Pauly asked if Nowlin was in agreement with the following conditions: the proponent requests that items A & B on the Agenda be tabled for an indefinite period of time with the understanding the City would have the right to request further hearings on those matters and that upon such a request it would be necessary for the City to go through the publication procedures used for those hearings: and to further understand that the proponent will grant to the City an indefinite continuation of the 90-day EIS, Nowlin said that the conditions were correct with the addition that the materials presented earlier be made a part of the record, Pauly asked if there were copies of the exhibits available to the City. Nowlin said yes. MDTION: Bentley moved, seconded by Redpath_ to close the Public Hearing and to table this request to a date not certain. Motion carried unanimously. B. WDODLAKE SANITARY SERVICES, INC., to amend Chapter 11 of the City Code to rezone approximately 149 acres described below from the Rural District to a District which permits its use for first, landfill, and second, Public- recreational and Industrial uses; and, to amend the City Comprehensive Guide Plan to designate approximately 149 acres described below for Public- Recreational/Industrial uses. Location southeast of Flying Cloud Drive- In Theater. (Ordinance No. 24-85 - rezoning and Resolution No. 85-163 - Amendina Guide Plan) - continued Public Hearing from July 2, 1985. City Council Minutes -9- August 13. 1985 MOTION: Bentley moved, seconded by Redpath. to close the Public Hearing and to table this request to a date not certain. Motion carried unanimously. City Attorney Pauly noted that it is understood that the City would have the option to initiate or reinstate these Public Hearings should it so desire. Nowlin concurred. Peterson thanked those present for their insightful comments. IV. NEW BUSINESS There was none. VI. AOJOURNMENT MOTION: Redpath moved, seconded by Pidcock, to adjourn the meeting at 10:25 p.m. Motion carried unanimously. • CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST November 19, 1985 CONTRACTOR (MULTI-FAMILY & COMM.) PLUMBING R. H. Romens Construction Co. A-Aace Plumbing B & D Plumbing & Heating Dakota Plumbing & Heating CONTRACTOR (1 & 2 FAMILY) Doran Enterprises Eide Plumbing Company Arden Nelson Grupa & Sons Plumbing & Heating Post Construction • WELL DRILLING ( HEATING & VENTILATING Geib Well Company B & D Plumbing & Heating Kimmes-Bauer, Inc. Marsh Heating & Air Conditioning UTILITY INSTALLER GAS FITTER Volk Sewer & Water B & D Plumbing & Heating Marsh Heating & Air Conditioning TYPE B FOOD TEMPORARY LIQUOR Hickory Farms of Ohio Eden Prairie Foundation Ball These licenses have been approved by the department heads responsible for the licensed activity. Oa jtaLt Pat Solie, Licensing c prairie schools `°- • •District 272 Business Office October 16, 1985 0 a �o Mr. Carl Jullie m City Manager °' City of Eden Prairie N 8950 Eden Prairie Road o Eden Prairie, MN 55344 r REFERENCE: 1985-86 PROPOSED LEASE AGREEMENT a d Dear Carl: v Please find enclosed an updated lease agreement for the 1985-86 fiscal year. g We would appreciate your reviewing this lease, signing it and returning it to Ligus as soon as possible. The lease was approved at our August 15, 1985 School Board meeting. Thanks for your help. Please call us if you have any questions. 2 Sincerely yours, d EDEN PRAIRIE SCHOOLS • Merle 0. Gamm Executive Director of Business Services cc c AND o eanne Zetah Community Education Director MOG:bg Enclosure �-l3 LEASE AGREEMENT BETWEEN CITY OF EDEN PRAIRIE AND INDEPENDENT SCHOOL DISTRICT #272, EDEN PRAIRIE It is agreed that Independent School District #272, Eden Prairie (school district) shall lease the school district's Boardroom located in the Administration Building located at 8100 School Road, Eden Prairie, MN 55344 to the City of Eden Prairie as further provided in this agreement. The City of Eden Prairie agrees that: 1. It shall provide its own public liability insurance coverage for all expo- sures deemed appropriate by the City of Eden Prairie and that the school district shall be named as "an additional insured" on the City of Eden Prairie's public liability insurance policy. 2. The lease shall be for the period of one year starting July 1, 1985 through June 30, 1986. This lease may be renewed by mutual consent. 3. The City of Eden Prairie agrees to provide the school district a list of scheduled events and/or meeting dates thirty days in advance of the scheduled meetings and such scheduling shall be made through the Community Education office. 4. The school district and the City of Eden Prairie agree that in those iso- lated cases where a scheduling conflict may occur between the needs of the two governmental units for the use of said Boardroom that the school district shall have first option on the use of the Boardroom. 5. It is generally understood that the City of Eden Prairie will have a need for use of the Boardroom on most Mondays and Tuesdays and the first Wednesday of each month. 6. The school district agrees to provide a sixty day advance notice to the City of Eden Prairie if this cooperative arrangement needs to be terminated. 7. The school district shall provide the necessary utility and custodial ser- vices. 8. The City of Eden Prairie agrees to assign a city staff member to turn off the lights and to secure the building prior to departure each time the building is used after 9:00 P.M. 9. There shall be no smoking within the building except in the lounge. Merle 0. Gamm Carl Jullie Exec. Director of Business Services City Manager Ind. School Dist. #272, Eden Prairie City of Eden Prairie Jeanne Zetah Community Service Director Date rl�?_ Date • TO: Mayor and Council FROM: John Frane DATE: November 1, 1985 RE: MIDB's Kirsch In 1981 the City issued MIDB's for the Kirsch Company. The company has been purchased by Cooper Industries and Cooper is requesting a modification of the MIDB documents so that it can assume this debt. The Aetna Insurance Company holds the bonds and has agreed to the transfer. Recommendation: It is recommended that the Council authorize this modification. CHANGE ORDER NO. 1 I.C. 52-060 NOVEMBER 6, 1985 • TANAGER CREEK TO: Channel Construction Company, Inc. The City agrees to make the following revisions for work performed by this Contract: ADDITIONS: 1. Water main relocating and storm sewer removal Equipment, labor, overhead and profit - 13 hrs. @ $275.25 = $3578.25 2. Replace 48" manhole with a 72" manhole Materials $ 597.00 DEDUCTIONS 1. Replace 48" catchbasin with 27" catchbasin Materials - 4 each @ $189.85= $ 759.40 SUMMARY OF CHANGE ORDER pl Total Additions - Change Order #1 $4175.25 Total Deductions - Change Order #1 $ 759.40 Total Net Increase in Change Order #1 $3415.85 Justification for Change Drder #1: ADDITIONS 1. Existing water main needed to be relocated to avoid conflict with proposed storm sewer. 2. The 48" manhole was of insufficient size to sup port the three pipes in the manhole. DEDUCTIONS 1. The Contractor had substituted 27" catchbasins for 48" catchbasins. SUMMARY DE CONTRACT ADJUSTMENTS: Contract Amount Prior to this Change Order 5290,570.70 Net Increase Resulting from this Change Order $ 3,415.85 Current Contract Amount Including this Change Order $293,986.55 The Above Changes are Approved: Channel Construction Co. City of Eden Prairie BY ��~' By Date � (— 5 Date CHANGE ORDER NO. 1 P, November 4, 1985 PROJECT: Preserve Blvd. Eden Prairie,Minnesota E.P.I.C.#52-071 State Project No. 181-102-02 RCM Project No.841039 TO: Hardrives You are hereby directed to make the changes noted below in the subject contract. Nature of Change: 1. Place geotextile fabric from Station 0+25 to 4+15 for full width of roadway due to soft subgrade. 2. Place 4-inch perforated draintile with aggregate bedding wrapped in geotextile fabric at the following locations: a. CB50 and 51 (50'south+ 10'north) b. CB54,60 and 62(40'north) 3. Extend substantial completion date from November I, 1985 to November 15, 1985 due to poor fall weather. Schedule of Adjustments to Contract Costs: 1. Geotextile Fabric 2058.3 SY @$1.30/SY = $ 2,675.79 2. 4"Perforated Draintile 1 LS @$2,730.68 = $ 2,730.68 Summary of Contract Adjustments: Contract Amount Prior to this Change Order $416,538.70 Net Increase Resulting from this Change Order $ 5,406.47 Current Contract Amount Including this Change Order $421,945.17 The Above Changes are Approved: RCM,1 CITY OF EDEN PRAIRIE By C"UZ /4 By Date II(S(((l Date The Above Changes are Accepted: HARDRIVES By Date (4 . (asp/ Cop ty) CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 85-259 Whereas, Hennepin County has awarded contracts to extend County State Aid Highway No. 62 (Crosstown), which includes the installation of traffic signals at the intersection of Interstate Highway 494 and Crosstown, and Whereas, the Minnesota Department of Transportation has prepared an agreement No. 62999, which defines the responsibilities of the parties. BE IT RESOLVED that the City of Eden Prairie enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to wit: To install a traffic control signal with integral street lights and interconnect on Trunk Highway No. 494 at County State Aid Highway No. 62 West Ramp in accordance with the terms and conditions set forth and contained in Agreement 62999, a copy of which was before the Council. BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. ADOPTED by the City Council on November 19, 1985. Gary D. Peterson, Mayor ATTEST SEAL John D. Frane, Clerk TO: Mayor Peterson and City Council Members THROUGH: Carl J. Jullie, City Manager FROM: Eugene A. Dietz, Director of Public Works DATE: November 14, 1985 RE: Cooperative Signal Agreement I-494 at Crosstown This agreement provides for the cost participation and ongoing maintenance responsibilities for the signals which will be installed at the ramp terminals for I-494 at Crosstown. As written, the City of Eden Prairie will not participate in the construction cost of the project, but will be required to pay 14% of the project costs for design and inspection ($5,600). Furthermore, the City will be responsible for providing power connections to the west signal and paying for ongoing energy costs as well as maintaining glassware, relamping cleaning of the integral street lights associated with the signals. (Minnetonka has these same responsibilities at the easterly location.) This agreement is consistent with our other cooperative signal agreements and Staff therefore recommends approval of the Resolution. EAD:sg 1 I • MINNESOTA TRANSPORTATION DEPARTMENT 4q TRAFFIC CONTROL SIGNAL AGREEMENT NO. 62999 BETWEEN THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION AND THE COUNTY OF HENNEPIN AND THE CITY OF EDEN PRAIRIE AND THE CITY OF MINNETONKA TO r Install Traffic Control Signals with Integral Street Lights and Interconnect on Trunk Highway No. 494 at County State Aid Highway No. 62 East and West Ramps in Eden Prairie and Minnetonka, Hennepin County, Minnesota. C.P. 6839 S.P. 27-662-38 F.P. M 5168(1) Prepared by Traffic Engineering ESTIMATED AMOUNT RECEIVABLE FOR AMOUNT TO BE ENCUMBERED STATE FURNISHED MATERIALS None Hennepin County State Aid Account $41,302.56 6141., !4 THIS AGREEMENT made and entered into by and between the State of Minnesota, Department of Transportation, hereinafter referred to as the "State", and the County of Hennepin, hereinafter referred to as "County", and the City of Eden Prairie, hereinafter referred to as "Eden Prairie", and the City of Minnetonka, hereinafter referred to as "Minnetonka", WITNESSETH: WHEREAS, the County has prepared the necessary plans and specifications to install traffic control signals with integral street lights and interconnect on Trunk Highway No. 494 at County State Aid Highway No. 62 East and West Ramps; and WHEREAS, the County has prepared the necessary plans, { specifications and proposal, which includes the aforesaid County ! prepared traffic control signal plans and specifications, for grading, surfacing and bridge construction on County State Aid Highway No. 62 designated as Hennepin County Project No. 6839, State Project No. 27-662-38, and Federal Project No. M 5168(1); and WHEREAS, a contract for the construction of all of the facilities contained in the aforesaid County plans has been advertised and awarded and will be administered, supervised and directed in accordance with the terms and conditions set forth in an existing "Agency Agreement" between the County and the Commissioner of Transportation which "Agency Agreement" also provides for the said Commissioner to act as agent for the County for the acceptance and the receipt of all Federal funds made available for County projects; and 62999 -1- /MC WHEREAS, the State desires that the aforesaid traffic control signals with integral street lights and interconnect construction be performed under said "Agency Agreement" with the State participating in the costs thereof as hereinafter set forth; and pursuant to said "Agency Agreement" the Commissioner of Transportation will make all payments to the Contractor including the State's share of the said traffic control signals and interconnect construction plus the anticipated Federal-aid funds participation portion of such construction. This agreement also provides for payment by the State directly to the County of the State's proportionate share of the construction engineering costs incurred by the County in connection with said State cost participation construction; and WHEREAS, the traffic control signals with integral street lights and interconnect are eligible for Federal-aid Urban Funds at the rate of '76.74 percent of the construction costs; and WHEREAS, pursuant to said "Agency Agreement" the said Commissioner will among other things administer the contract for the construction set forth in the aforesaid County plans and in conjunction therewith make payments to the Contractor; and WHEREAS, Minnesota Statutes 161.20 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining and improving the trunk highway system; 1_ and 62999 -2- '7 /.r11. WHEREAS, the County, Eden Prairie, Minnetonka and the State will participate in the cost, maintenance and operation of said new traffic control signals with integral street lights and interconnect as hereinafter set forth; NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. The necessary plans, specifications and proposals have been prepared and the County shall perform the engineering and • inspection required to complete the items of work hereinafter set forth. Such work as described immediately above shall constitute "Engineering and Inspection" and shall be so referred to here mt ter. 2. The contract cost of the work, except the cost of providing the power supply to the service poles or pads, shall constitute the actual "Construction Cost" and shall be so referred to hereinafter. 3. The County shall install, or cause the installation of new traffic control signals with integral street lights and interconnect on Trunk Highway No. 494 at County State Aid Highway No. 62 East and West Ramps and in accordance with the plans and specifications for State Project No. 27-662-38 also identified as Federal-aid Project No. M 5168(1) and Hennepin County Project No. 6839 made a part hereof by reference. The construction costs, based on actual bid prices, are as follows: 62999 -3- r I yyi A. County State Aid Highway No. 62 West Ramp. Signal System "n". $40,000.00 B. County State Aid Highway No. 62 East Ramp. Signal System "C". $40,000.00 4. In accordance with the terms and conditions set forth in the aforesaid "Agency Agreement" the following costs shall be paid to the Contractor: Of the $80,000.00 construction cost for Systems "8" and "C" -- State's share of 11.63 percent and fifty (50) percent of the Federal-aid share. 5. The amount to be encumbered for payment to the Hennepin County State Aid Account from Trunk Highway Funds for construction work performed under this Agreement is $41,302.56r which amount includes $30,696.00 for the Federal-aid share and $1 ,302.56 for the State's share of Design and Engineering and Inspection Costs (14 percent). In the event that at any time it appearo that such reimbursement will exceed said sum, the County shall promptly notify the State's District Engineer at Golden Valley or his duly authorized representative of the reason for the increase in cost and the amount of additional funds necessary to complete the project. If approved by the State's District Engineer at Golden Valley or his duly authorized representative, additional funds shall be encumbered by the State and notice by the State's District Engineer at Golden Valley or his duly authorized representative to 62999 -4- V n2iR • the County of that additional encumbrance will permit the County to perform that additional work. 6. Eden Prairie's, Minnetonka's and the State's shares in the cost of Design, which was done by the County and is six (6) percent; and Engineering and Inspection, to be performed by the County which is eight (8) percent, shall be a total of fourteen (14) percent of their respective shares of the actual Construction Costs. 7. Upon execution of this agreement and a request in writing by the County, Eden Prairie and Minnetonka shall advance to the County an amount equal to fourteen (14) percent of their respective shares of the Construction-Costs for the contract work based on the actual bid prices to reimburse the County for Design Costs and Engineering and Inspection Costs. 8. The construction work provided for herein shall be under the direction and supervision of the County as provided in the "Agency Agreement". It is agreed, however, that the State shall have the right to periodically inspect said cost sharing construction work. 9. At the West Ramp of County State Aid Highway No. 62 and Trunk Highway No. 494, Eden Prairie, at its cost and expense, shall provide the electrical power connections to the traffic controller cabinet. Upon completion of the work provided for in Paragraph 3 hereof, Eden Prairie shall provide electrical energy for the operation of the traffic control signal system and the integral street lights, at its sole cost and expense for the West Ramp, and 62999 . -5- I shall maintain the photoelectric control and glassware, relamp, and clean tl,e yiassware of the integral street lights. 10. At the East Ramp of County State Aid Highway No. 62 and Trunk Highway No. 494, Minnetonka, at its cost and expense, shall provide the electrical power connections to the traffic controller cabinet. Upon completion of the work provided for in Paragraph 3 hereof, Minnetonka shall provide electrical energy for the operation of the traffic control signal system and the integral street lights, at its sole cost and expense for the East Ramp, and shall maintain the photoelectric control and glassware, relamp and clean the glassware of the integral street lights. 11. Upon completion of the work provided for in Paragraph No. 3 hereof, the County shall maintain and repair said traffic control signals at the East and West Ramps of County State Aid Highway No. 62 and Trunk Highway No. 494 at its sole cost and • expense. The County shall also maintain the integral street lights for Eden Prairie and Minnetonka except for maintaining the photoelectric controls, relamping, glassware, and cleaning of the glassware thereof. 12. Any and all persons engaged in the aforesaid work to he performed by the County shall not be considered employees of the State, Eden Prairie or Minnetonka and any and all claims that may or might arise under the Worker's Compensation Act of this State on behalf said employees while so engaged, and any and all claims made by any fifth party as a consequence of any act or omission on 62999 -6- • the part of said employees while so engaged on any of the work contemplated herein shall not be the obligation and responsibility of the State, Eden Prairie or Minnetonka. The County shall not be responsible under the Worker's Compensation Act or Unemployment Compensation Act for any employees of the State, Eden Prairie or Minnetonka. 13. Timing of the traffic control signals provided for herein shall be determined by the County. The County shall prepare, implement, and make any adjustment in signal timings for the traffic control signals. The County shall take into account all prevailing traffic conditions on Trunk Highway No. 494 Ramps for preparation of signal timing and shall make every effort to avoid any traffic congestions on the ramps in cooperation with the State. The City shall not revise, by addition or deletion, nor alter or adjust any component, part, sequence, or timing of the aforesaid traffic control signals; however, nothing herein shall be construed as restraint of prompt, prudent action by properly constituted authorities in situations where a part of such traffic control signals may be directly involved in an emergency. Adjustments of said signal timing may be determined by the State, through its Commissioner of Transportation. ff� 62999 -7- rC • COUNTY OF HENNEPIN ATTEST: By Deputy Clerk of the County Board Chairman of its County Board Da ted Da ted RECOMMENDED FOR APPROVAL: By And Director - Acting Associate County Administrator Dept. of Transportation and County Engineer Da ted Da ted (County Seal) Upon proper execution, this APPROVED AS TO EXECUTION: agreement will be legally valid and binding. • By By Assistant County Attorney Assistant County Attorney Da ted Da ted CITY OF EDEN PRAIRIE APPROVED AS TO FORM: By City Attorney Mayor (City Seal) By City Manager 62999 -8- j 6�: CITY OF MINNETONKA APPROVED AS TO FORM: By City Attorney Mayor (City Seal) By City Manager STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION RECOMMENDED FOR APPROVAL: DEPARTMENT OF TRANSPORTATION By For District Engineer Assistant Commissioner Operations Division Dated APPROVED AS TO E'ORM AND EXECUTION: DEPARTMENT OF ADMINISTRATION By Special Assistant Attorney General State of Minnesota Dated 62999 -9- -19Ai /Mt CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 85-260 A RESOLUTION APPROVING FINAL PLAT OF COACHMANS LANDING THIRD ADDITION WHEREAS, the plat of Coachmans Landing Third 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 CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. Mat approval request for Coachmans Landing Third Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated November 12, 1985. B. Variance is herein granted from City Code 12.20 Subd. 2.A. waiving the six month maximum time elapse between the approval date of the preliminary plat and filing of the final plat as described in said engineer's report. C. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdividers of the above named plat. D. 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 City Council on November 19, 1985. Gary D. Peterson, Mayor ATTEST SEAL John D. Frane, Clerk CITY OF EDEN PRAIRIE • ENGINEERING REPORT ON FINAL PLAT TO: Mayor Peterson and City Council Members THROUGH: Carl J. Jullie, City Manager Eugene A. Dietz, Director of Public :forks FROM: David L. Olson, Senior Engineering Technician DATE: November 12, 1985 SUBJECT: COACHMANS LANDING THIRD ADDITION PROPOSAL: The Developer, Butler Homes, is requesting Council approval of the final plat of Coachmans Landing Third Addition. The proposal is a replat of Outlot A, Coachmans Landing and Outlot B, Coachmans Landing Second Addition. The plat contains approximately 13 acres to be divided into 8 lots and 2 outlots. Outlots A (8.04 acres) and B (1.01 acres) will be replatted at a later date with ownership to be retained by the Developer. HISTORY: The preliminary plat (known as Pheasant Oaks) was approved by the City Council on April 18, 1978, per Resolution 78-57. Zoning to RI-I3.5 was finally read and approved by the City Council on June 7, 1978, per Ordinance 78-17. The Developer's Agreement referred to within this report was executed on June 28, 1978. This plat was previously approved February 5, 1985, Resolution 85-55. The attached plat is a revision and requires Council approval. The final plat now submitted for approval conforms with the approved preliminary plat. VARIANCES: A variance from the requirements of City Code 12.20, Subd. 2.A waiving the six month maximum time elapse between the approval date of the preliminary plat and filing of the final plat will be necessary. • All other variance requests must be processed through the Board of Appeals. ( Page 2, Final Mat Report Coachmans Third Addition • RECOMMENDATION: Recommend approval of the final plat of Coachmans Landing Third 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 $345. 2. Receipt of street lighting fee in the amount of $1024. 3. Receipt of engineering fee in the amount of $320. 4. Satisfaction of bonding requirements DLO:sg cc: Mr. George Butler, Butler Homes, Inc. Mr. Cal Hedlund, Hedlund Engineering • • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 85-261 A RESOLUTION APPROVING FINAL PLAT OF DATASERV BUSINESS CENTER WHEREAS, the plat of Datasery Business Center has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. Plat approval request for Datasery Business Center is approved upon compliance with the recommendation of the City Engineer's report on this plat dated November 12, 1985. 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. ADOPTEO by the City Council on November 19, 1985. Gary D. Peterson, Mayor ATTEST SEAL John 0. Frane, Clerk CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: Mayor Peterson and City Council Members THROUGH: Carl J. Jullie, City Manager Eugene A. Dietz, Director of Public Works FROM: David L. Olson, Senior Engineering Technician DATE: November 12, 1985 SUBJECT:. DATASERVE BUSINESS CENTER PROPOSAL: The Developer, Opus Corporation, has requested City Council approval of the final plat of Datasery Business Center. This site, located at the Southeast quadrant of Prairie Center Drive and West 78th Street in the North 1/2 of Section 15, contains 17.4 acres to be divided into one lot and one outlot. Lot 1, Block 1, contains 10.6 acres intended for office/warehouse/service use and Outlot A, to be rezoned and platted at a latter date contains 6.8 acres. HISTORY: The preliminary plat was approved by the City Council on October 15, 1985, per Resolution 85-199. Zoning to I-2 Park District was finally read and approved by the City Council on November 5, 1985, per Ordinance 34-85. Zoning approval applies to Lot 1, Block 1, only. Outlot A is to be rezoned and replatted at a later date in conformance with City Code requirements. The Developer's Agreement referred to within this report was executed on November 5, 1985. VARIANCES: All variance requests must be processed through the Board of Appeals. UTILITIES AND STREETS: All municipal utilities and streets necessary to serve this site have been installed. Item 7 of the Developer's Agreement refers to the requirements for installation of a walkway along the south side of West 78th Street. During the construction process for Prairie Center Drive, easements were obtained by the City to cover installation of the utilities and roadway. The Developer is now expected to dedicate sufficient right-of-way for the improvements. Dedication of Prairie Center Drive and West 78th Street must be shown on the plat prior to release. Page 2 Final Plat Report Dataserve 11/14/85 PARK DEDICATION: Park dedication shall be in conformance with City Code requi rements. BONDING: Bonding shall be in conformance with City Code and Developer's Agreement requirements. RECOMMENDATION: Recommend approval of the final plat of Datasery Business Center, subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of street light fee in the amount of $1536. 2. Receipt of engineering fee in the amount of $1060. 3. Satisfaction of bonding requirement (check with Director of Community Services for requirements for walkway). . 4. Dedication of right-of-way for Prairie Center Drive and West 78th Street. DLD:sg cc: Mr. Bob Worthington, Opus Corp. ;)1(1?).(1). • CITY OF.EDEN PRAIRIE • HENNEPIN COUNTY, MINNESOTA RESULuTIUN NO. 85-2bz A RESOLUTION APPROVING FINAL PLAT OF PRIMELAND 3RD ADDITION WHEREAS, the plat of Primeland 3rd 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, 8E IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. Plat approval request for Primeland 3rd Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated November 12, 1985. 8. 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 City Council on November 19, 1985. Gary D. Peterson, Mayor ATTEST SEAL • John 0. Frane, Clerk l • CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: Mayor Peterson and City Council Members THROUGH: Carl J. Jullie, City Manager II� Eugene A. Dietz, Director of Public Works ( FROM: David L. Olson, Senior Engineering Technician ,i67.0 DATE: November 12, 1985 SUBJECT: PRIMELAND 3RD ADDITION a.k,a. Hagen Systems PROPOSAL: The Developers, Hagen Systems, Inc. and Prime Development Corp., have requested City Council approval of the final plat of Primeland 3rd Addition. The site, a replat of Outlot C, City West Second Addition, contains 9.78 acres. It is located north of and adjacent to Primeland 2nd Addition, in the North 1/2 of Section 1. The plat will divide the site into one lot (containing 2.94 acres) and two outlots. Outlot A, which will contain a private access roadway and utilities, will be owned and maintained by the owners association. Outlot B will be divided at a later date with ownership to be retained by the Developer. HISTORY: The preliminary plat was approved by the City Council on July 2, 1985, per Resolution 85-157. Zoning to 1-2 Park was finally read and approved by the City Council on September 3, 1985, per Ordinance 23-85. Zoning applies only to Lot 1, Block 1 with Outlot B to be rezoned and replatted in conformance with City Code requirements. The Developer's Agreement referred to within this report was executed on September 3, 1985. VARIANCES: Variance requests not allowed through the Developer's Agreement must be processed through the 8oard of Appeals. UTILITIES AND STREETS: All utilities and streets to be installed within the plat will be owned and maintained by the Owner's Association. The maintenance responsibilities for the utilities and streets are covered in the Declaration of Covenants, Conditions, Easements and Restrictions for City West dated October 27, 1983 and recorded at Hennepin County. Additonal requirements for the installation of utilities and streets are covered in the Developer's Agreement. .Z7(J2 Page 2, Final Plat Primeland 3rd Addition 11/14/85 PARK DEDICATION: Park dedication shall conform to City Code requirements. BONDING: The requirements for bonding are covered in the Developer's Agreement. RECOMMENDATION: Recommend approval of the final plat of Primeland 3rd Addition subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of engineering fee in the amount of $250. DLO:sg cc: Hagen Systems Prime Development Mr. Dave Putnam, Merila Assoc. ��r • • r MEMORANDUM {j l TO: Mayor and City Council TNROUnH: Carl Jullie, City Manager • FROM: Roger A. Pauly, City Attorney RE: Revisions on Unclaimed Property Ordinance DATE: November 12, 1985 The Public Safety Department has asked that we amend this Unclaimed Property Ordinance in several respects. A copy of a draft is attached hereto. We believe these revisions are consis- tent with the statutory authority for such ordinances (Minn. Stat. 5471.195). Following are the principal changes: First, the holding period for property before which it is deemed to be abandoned is increased from sixty to ninety days. Second, the ordinance is clarified to indicate clearly that it covers lost cash and negotiable instruments as well as other property. Third, the City is given the option of retaining the abandoned property for public use instead of selling it. Last, we have added a section which indicates that the City is not res- ponsible for damage to or diminution in the value of property held by the City pursuant to the ordinance. If ORDINANCE NO. 38-85 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE SECTION 2.86 SUBD. 2. AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1: THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. Eden Prairie City Code Section 2.86, Subd. 2.A. is hereby amended to read: A. Definition. "Abandoned property" means tangible or intangible property [, including cash and negotiable instruments,] that has lawfully come into the possession of the City in the course of municipal operations, remains unclaimed by the owner, and has been in the possession of the City for at least sixty [ninety] days and has been declared such by a resolution of the Council. Section 2. Eden Prairie City Code Section 2.86, Subd. 3.C. is hereby amended to read: C. [Retention of Property for City Use or] Notice and Sale. Upon adoption of a resolution declaring certain property to be abandoned property, the City Manager shall publish a notice thereof describing the same, together with the names (if known) and addresses (if known) of prior owners and holders thereof, and including a brief description of such property. The text of such notice shall also state the-time;-piaee-and-meaner-ef-sale-of-all stieh-grepertpr-exeept-cash-and-segetiables4 [either, (1) that the property will be retained by the City for City use; or (2) that a sale of the property will take place and the time, place and manner of sale of all such property is designated in the notice; or (3) in the case of cash or negotiable instruments, that the cash will be paid into the General Fund of the City and negotiable instruments will be negotiated and the cash received therefore will be paid into the General Fund of the City.] [In the case of a sale of the property,] such notice shall be published once at least three weeks prior to sale. [In all other cases, the notice shall be published once within three weeks after the Council resolution declaring the property to be abandoned property.] [In the event of a sale of the property,] sale shall be made to the highest bidder at public auction or sale conducted in the manner directed by the Council in its resolution declaring the property abandoned. Section 3. Eden Prairie City Code Section 2.86, Subd. 2.D. is hereby amended to read: D. Fund and Claims Thereon. [All such cash and cash from the negotiation of such negotiable instruments, and] all proceeds from such sale shall be paid into the General Fund of the City and expenses thereof paid therefrom. [In the event the property is retained by the City for City use, the property shall be used by the City only for public purposes of the City and not for any private use.] The former owner, if he makes claim within eight months from the date of publication of the notice herein provided, and upon application and satisfactory proof of ownership, [may, in the case of property retained by the City, have the pro- perty returned to him or her or,] may be paid the amount of cash or negotiable instruments or, in the case of property sold, [may be paid] the amount received therefore, less a pro rata share of the expenses of storage, publication of notice, and sale expenses, -2- 1/f Why but without interest. Such payment shall also be made from the General Fund. [In the case of property retained by the City for City use, or in the case of property held for sale by the City, the City will not be responsible for any diminution in value of or damage to the property during the period of time in which the property is in the City's custody and control.] Section 4. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" is hereby adopted in its entirety, by reference, as though repeated verbatim herein. Section 5. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the day of , 1985, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 1985. ATTEST: City Clerk Mayor PUBLISHED in the Eden Prairie News on the day of , 1985. -3- MEMDRANDUM TD: Mayor and City Council Parks, Recreation and Natural Resources Commission THRU: Carl Jullie, City Manager FRDM: Bob Lambert, Director of Community Services DATE: October 3D, 19B5 SUBJECT: Park Use Ordinance Update Since the City adopted the Park Use Ordinance several years ago, the Community Services Department has maintained a file listing proposed regulations for park uses that are not presently included in the Park Use Ordinance. These recommendations have been prompted due to suggestions from the Public Safety Department, Park Maintenance Department, or from Community Services staff observations. The City has 600-7DD acres of parkland that will generally remain in its natural condition. Staff often find structures that have been placed on City !. parkland such as: deer tree stands, playhouses, tree houses, temporary storage buildings, etc. Subdivision 4.5 will address those concerns. Staff have noticed on several occasions that some people believe that City parks are a convenient place to change the oil in their cars. Although, most don't dump the oil on the parking lot (a few have), the City park parking lot was not developed as an area for the public to maintain their motor vehicles. Several times within the last few years, individuals have brought trampolines to various parks, set them up and had a great time jumping on the trampoline. Again, the main concern for this type of activity is the City liability of allowing the use of the trampoline on public property. The City has experienced more and more incidents of tampering with park equipment such as picnic tables, boats, lifeguard chairs, etc. The major problem is neither defacing or destroying the public property, but simply tampering with the property that causes park maintenance staff an undue amount of work. Staff are forced to remove picnic tables almost on a daily basis from Round Lake and recently several young people were caught moving the guard ;. chairs at Round Lake beach out into the lake. Another favorite pass time is to cut the cables securing boats, canoes, etc. at the lake and allowing them to drift out into the middle of the lake. The revisions in the ordinance will provide specific language prohibiting that type of behavior. The City has regulations against using flotation devices at our City beaches due to the problem of non-swimmers getting out to water that is over their head. Recently, we have seen more and more people launching small rubber rafts (one and two man type) from the boat launch site, paddling out to the middle of the lake and often overturning them. These are not licensed boats and more often than not, the individuals in the rafts aren't wearing life preservers. Again, the City staff is questioning the City's liability ( regarding these people. Our beach staff are required to guard the individuals within the defined swimming area, and are concerned that the people using those rafts may be depending on the beach staff if they found themselves in trouble. Subdivision 4.V. prohibits the use of air mattresses, intertubes, or other inflated articles or flotation equipment in park lakes, except that inflatable boats may be used on park lakes pursuant to Minnesota State Watercraft license or permit. This will prohibit people from using these flotation devices when they are launching them from parkland. It does not prohibit them from using them within a lake where they are able to launch the inflated device from land other than city parkland. The only lake that has City parkland completely surrounding the lake is Round Lake. The City has several designated picnic areas and has approved a "policy" to reserve those picnic areas for a fee; however, there is not an ordinance allowing exclusive use of those reservation sites. The staff recommended Subdivision 4.Y. prohibiting the use of park facilities such as picnic areas, ballfields, tennis courts, or volleyball courts which have been reserved by another party; or to conduct picnic activity at reservation picnic sites in violation of a permit. The City is receiving more and more complaints regarding people that use City parks as a place to allow their dogs to relieve themselves. The City presently has an ordinance that makes it unlawful for a pet to defecate on public property. Most communities have taken that ordinance one step further and require anyone bringing a pet into a park to possess an appropriate device for cleaning up pet feces. Subdivision 4.H. would prohibit bringing any dog i or domestic pet into a park without possessing an appropriate devise for cleaning up pet feces and disposing the feces as required by City Code Section 9.02. The high demand for the use of the boat launch facilities at Riley Lake, in comparision to the limited launching facilities, has developed a number of problems at that site. Individuals will bring a trailered boat into the park in the middle of the night and store it there to ensure a parking space the next day; others will trailer a boat to the park in the very early morning hours, launch the boat and tie it to a tree or to the dock and then leave an unattended trailer parked in the parking lot in order to guarantee themselves a trailer parking spot for the day. The park attendants have had to deal with many irate people that come to the park at 10 a.m. on a Saturday morning and find the boat launch closed, and then notice half of the trailers in the parking lot are not attached to cars, and unattended boats are parked all along the shore. Subdivision 4.K and 4.1 will hopefully alleviate this problem in the future by prohibiting those practices. Staff requests the Parks, Recreation and Natural Resources Commission and the City Council to review and approve the revisions to the Park Use Ordinance. BL:md ORDINANCE NO. _ AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE CHAPTER 9, SECTION 9.04, SUBD. 4, RELATING TO RULES AND REGU- LATIONS GOVERNING PUBLIC PARKS, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 9.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS: THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. Eden Prairie City Code Chapter 9, Section 9.04, Subd. 4, shall be and is amended to read as follows: Subd. 4. It is a petty misdemeanor for any person in a park to: A. Camp in or erect or maintain a tent or other shelter when a park is closed, except fish or dark houses on park waters or as authorized by permit; B. Swim in waters, use a beach or other play areas of any park at any time such park is closed or during such time as such beach or play area is closed pursuant to notice posted by the Director; C. Practice or engage in golf or golfing, except in areas designated by the Director; D. Start or permit a fire to burn, except in areas designed for such purposes, and then only in fire rings, fire scars, portable stoves, or grills. Any person who starts or per- mits a fire to burn as authorized in this Subdivision shall extinguish it completely before leaving the park and shall dispose of the residue or refuse therefrom in a trash container. Smoking of cigarettes, cigars or pipes shall not constitute a fire as that ( term is used herein; L I • E. Kill, trap, pursue, catch or remove any wildlife, except as may be authorized by permit; F. Introduce any plant into a park, except as authorized by permit; G. Permit a pet to enter or go upon beaches, buildings, structures, skating rinks or cross country ski trails; [permit a pet to disturb, harass or interfere with any park visitor or park employee or his property; or to tether any animal to any tree, plant, building or park equipment within the park; H. Have custody or control of any dog or domestic pet without possessing an appropriate device for cleaning up pet feces and disposing of the feces as required by City Code Section 9.02;) H---operate-any-meter-vehicle;-exeept-en-sheets;-reae- Hays-er-parking-aEeas-anel-reereatienai-meteE-vekieles-im-these-areas desi9nateel-by-the-93reetet- I. Operate a [any motor) vehicle at a speed in excess of 20 miles per hour or [the] posted speed limits; [operate any motor vehicle in an area other than a street, roadway or parking area; or operate any recreational motor vehicle in an area other than an area designed by the Director;) [J. Perform non-emergency motor vehicle maintenance or dump motor oil within the park;] [K.] Park or leave a motor vehicle [with or without a boat trailer] in other than an established or designated parking area[; park an unattached boat trailer in any parking space;) or violate posted directions or instructions of any park attendant t � at a designated parking area; -2- [L.) Launch any trailered watercraft upon any waters, except at posted launch areas; laenek; dock;-eperate= [or] store er-keep any boat of-any-kind, [other than a City owned boat, within any park] while the park is closed; [M.) Fish on or from a beach, [or] in waters delineated as swimming areas [or boat marinas] by placement of buoys[,] or in waters within 100 feet thereof; [N.] Cut a hole in the ice of any park waters larger than 12" in diameter, except a hole covered by a fish or dark house, provided that upon removal of the fish or dark house such hole is secured in such a manner as to prevent a person from falling into it, and except as authorized by permit; [O.] Use a sled, toboggan, hockey stick or puck in or on [free] skating rinks, provided, nothing herein shall prohibit the use of hockey sticks and pucks in hockey rinks; [P.] Ride or permit a horse under such person's control on or in any park, except on or in any street, shoulder or ditch thereof, trail, or other area designated by the Director, provided, however, whenever a trail through a park for riding horses has been designated by the Director, the riding of a horse in such park or the bringing into such park of a horse shall be limited to such trail; [Q.] Serve, possess, or consume any alcoholic beverage in areas prohibited by the Director, notice of which is posted in such areas; -3- !!' [R.] Sell or offer for sale any article or tii7►g Cwhatseever [service] in any park without a permit, provided, however, this prohibition shall not apply to any such sale or offer for sale by the City, its agents, employees, and its concessionaires and their agents and employees; [S. Construct or place any type of structure, including, but not limited to, deer tree stands, playhouses, treehouses, temporary storage buildings, motorcycle or bicycle launches, temporary shelters, tents, tarps, canopies, or other such devices upon park land without a permit; T. Set up or use a trampoline; U. Tamper with or move park equipment, property or • facilities, including, but not limited to, picnic tables, boats, lifeguard chairs, garbage containers and portable bathrooms; V. Use air mattresses, inner tubes, or other inflated articles or flotation equipment in any park lakes, except that inflatable boats may be used on park lakes pursuant to Minnesota State Water Craft License or Permit; W. Swim outside of the marked designated boundaries of park swimming beaches; X. Operate any fuel-powered model aircraft, boat, rockets or similar toy within a park without a permit; Y. Use park facilities, such as picnic areas, ballfields, tennis courts, or volleyball courts which have been reserved by another party; or to conduct picnic activity at• reservation picnic sites in violation of a permit; -4- Z. Deposit, scatter, drop or abandon bottles.-:3 „, glass, coals, ashes, sewage, waste or other material, except in receptacles provided for such purposes.] Section 2. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 9.99 are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the day of 1985, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 1985. ATTEST: City Clerk Mayor PUBLISHED in the Eden Prairie News on the day of , 1985. L I -5- i . I I MEMORANDUM • f TO: Mayor and City Council THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Community Services DATE: November 14, 1985 SUBJECT: 1986 Softball Field Improvements In early 1984, the City Council authorized charging adult softball teams an additional $60 per team during the summer league and an additional $40 per team during the fall league to be set aside in a separate fund for softball field improvements. The softball players were informed of the decision at the manager's meeting in late winter of 1984. There were no negative comments from the managers, as they agreed it was fair to charge them for improvements such as lighting a ballfield or providing chain link fences in lieu of snow fences, etc. In 1984, $9,260 was collected and deposited in this fund. In 1985, $10,480 was collected for a $19,740 two year total. City staff would anticipate approximately $11,000 being collected in 1986, which would bring the total at the end of 1986 to over $30,000. The City does not charge the co-rec teams this fee as they are not scheduled to use any of the fields at Round Lake Park or Staring Lake Park. The City had 148 adult teams and 26 co-rec teams this summer and 40 additional adult teams during the fall program in 1985. In order to accommodate the 148 teams on the six fields at Round Lake and the two fields at Staring Lake Park, all the fields were used Monday thru Thursday and six fields were used on Friday. Assuming the City receives requests from 15 additional teams in 1986, the City will either have to turn down requests from new teams or begin scheduling some of this league play on neighborhood park fields. The Community Services staff have concern regarding scheduling adult softball league play on neighborhood park fields for several reasons: 1. Nearly all of the neigborhood park fields are presently scheduled for use by youth softball and youth baseball associations. 2. Adult softball requires approximately 60 car parking per field, if two games are scheduled on a field per night. Neighborhood parks do not have parking facilities sufficient to accommodate those needs. 3. Adult softball games can tend to become noisy and often players stay after the game to drink beer. Although, this activity rarely causes any problems in a community park, it may cause problems in a neighborhood park. All of the players that play in the adult softball league either live or work in Eden Prairie. Many of the new companies that build in Eden Prairie (and pay a substantial cash park fee) support their company softball teams as one of the means of building morale within the company. Up until now, the City has been able to ( accommodate all of the requests for adult softball teams. Staff is concerned that without construction of new facilities or the ability to light some of the existing fields, the City will no longer be able to accommodate the requests of its growing number of commercial, office and industrial teams. • The Community Services Department also notes that softball field number 6, directly behind the Community Center, will be changed into a baseball field during the summer of 1986, and will be replaced by a new softball field north of the Fire Station at Round Lake Park. During this construction process, it is possible that this field will also be lost for the 1986 season. The Communtiy Services staff is working with the school staff in hopes that the expansions of the softball field can be accommodated after the 1986 summer softball season. Staff requests the Council to authorize development of plans and specifications and receiving bids for lighting softball fields number 2 and 3 at Round Lake Park (south of Valley View Road) and to install chain link fences on fields 1-4 (all of the fields south of Valley View Road within Round Lake Park). The estimated cost to light a softball field using wood poles is approximately $30,000 per field. Using aluminum poles is approximately $40,000 per field. The estimated cost for installing a 6' chain link fence in lieu of the existing wood/slat snow fence is approximately $3,500 per field. Total cost of the project would vary from approximately $74,00D to $94,000 depending on whether or not the City decided to use wood or aluminum light poles. Staff requests authorization to develop plans and specifications for this project and to advertize for bids for construction in the early spring of 1986. Funding would come from the cash park fees fund, which would be reimbursed from the adult softball fees. BL:md is CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 85-264 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, the City Engineer, with the assistance of RCM, Inc., has prepared plans and specifications for the following improvements to wit: I.C. 52-0100, Technology Drive between Purgatory Creek and Prairie Center Drive and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. Such plans and specifications, a copy of which is on file for public inspection in the City Engineer's office, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for 2 weeks, shall specify the work to be done, shall state that bids shall be received until 10:00 P.M., Thursday, December 12, 1985, at City Hall after which time they will be publically opened by The Deputy City Clerk and Engineer, will then be tabulated, and will be considered by the Council at 7:30 P.M., Tuesday, December 17, 1985, at the Eden Prairie School Administration Building, B100 School Road, Eden Prairie. No bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the City for 5% (percent) of the amount of such bid. ADOPTED by the Eden Prairie City Council on November 19, 1985. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk t, CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #85-256 • RESOLUTION APPROVING THE PRELIMINARY PLAT OF ALLSTATE DISTRICT CLAIMS OFFICE FOR OPUS CORPORATION BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Allstate District Claims Office for Opus Corporation, dated September 25, 1985, consisting of 2.62 acres for the construction of an insurance claims office, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting . ordinances, and amendments thereto, and is herein approved. • • AOOPTEO by the Eden Prairie City Council on the 19th day of November, 1985. Gary 0. Peterson, Mayor ATTEST: John D. Frane, City Clerk • r k' ' 1 STAFF REPORT TO: Planning Commission FROM: Michael D. Franzen, Senior Planner THOUGH: Chris Enger, Director of Planning DATE: October 25, 1985 PROJECT: Allstate District Claims Office APPLICANT/ FEE OWNER: Opus Corporation LOCATION: Northwest quadrant of the intersection of Prairie Center Drive and Valley View Road. REQUEST: Rezoning from Rural to Office on 2.62 acres, and Preliminary Plat of 4.43 acres into two lots. Background 79-18 A ' -.--, The Comprehensive Guide Plan ident- ;wol'..)'s„ i_i-sa , �,, /1 ifies an Office use for this site. ��� -oecar , . The Guide Plan depicts surrounding `� )11 adjacent land uses as Office to the ,10 1 .� 111.24041 Fn`4 not , south,th, and Commercial of the '�'. „ � property, to the \ :: o 3►`. east. The site is currently zoned . = ,�-�" Rural. - a a1 C 274 .t i� �' .or PUB , WI The existing site character can be 76-84 ` 2 = described as steeply sloped with a RM 2 5 drop in elevation of 30 feet from the southwest to the eastern border 5 P '..,f I- of the property. Because of the 30- ---- ,- _� 108-84 foot drop in grade, a steep slope ., PROPOSED SITE C-PEG-S R' review will be required and analyzed `'� .-. under the grading section. There 7$45 are a number of pine trees on the C-REG northcentral portion of the project 49-83 SER which are proposed to be trans- C REG S planted and incorporated as part of 82 1� . the overall landscape plan. There `.T,.E '" ,,�,� OFC i o`":. r'46 s is a wooded area along the western IL_GrtC portion of the property, a portion (/ - of which will be cut down in order 1� , �_. i; to accommodate site grading. The 1 ip 'e.i—majority — of trees are a scrub _,/ „'v'� �� variety consisting of elm, ash, and / y , cottonwood. AREA LOCATION MAP f Allstate Claims Office 2 October 25, 1985 Site Plan The site plan involves the construction of a two-story, 25,500 square foot office huildirg, at a Floor Area Ratio (FAR) of 0.27. For Office zoning, the Code would allow up to a 0.5 FAR. Building and parking areas meet minimum setback requirements. The required minimum number of parking stalls, based upon a ratio of five spaces per 1,000 is provided on-site. Access to this site is by a driveway from Prairie Center Drive. The southern-most driveway entrance aligns opposite the full intersection median cut in Prairie Center Orive and serves as a joint access with the Norwest Bank site to the south. In addition, there is a right-in/right-out entrance proposed along the common boundary line between this site and the outlot to the north. Because of the medians in Prairie Center Drive and Valley View Road, access to the 1.81-acre parcel to the north will be a right-in/right-out access only. Due to the limited access, and surrounding land uses, Staff would expect that the future land use for this property would also be Office. Grading Proposed grading on the property will be a significant amount of cut since the property has a 30-foot drop in elevation from the high point on the western border of the property to Prairie Center Drive. Much of the setback area between parking and the west property line will be utilized to take up grade. Even with a resultant in grading, slopes across the parking lot will vary between three to five percent. Regrading areas are at 3/1 or less. Proposed berming along Prairie Center Drive should be high enough to adequately screen parking areas. Landscaping The landscape plan provides the minimum number of plant materials per Code. Staff expects that because of the nature of the business as auto claims service, that a number of damaged vehicles could be parked on the property for some time period. If this is the case, because of the unsightly nature of these vehicles, they should be located in a central spot on the property and appropriately screened from adjacent land uses and Prairie Center Drive. Staff would suggest the 14-car parking area on the extreme western border of the site. To better screen this area from adjacent land uses, Staff would recommend that the large concrete island along the one-way driveway, be converted into green space and planted heavily with coniferous trees. Architecture The building, as proposed, will be a two-story office building, containing 25,500 square feet. Proposed exterior building materials will be face brick and glass. Rooftop mechanical units are proposed to be screened in a manner architecturally integral with the building. The proponent must submit detailed rooftop mechanical t screening plans prior to Council review. 7) Allstate Claims Office 3 October 25, AM Utilities Sewer and water service can be extended to this site from utilities located within Prairie Center Drive. The majority of storm water run-off would sheet drain across the parking areas into catch basins. From that point, water will chanel through an underground storm sewer system and connect into Prairie Center Drive. Signaqe and Lighting Prior to building permit issuance, it will be required that the proponent submit an overall signage and lighting program for review by the City Staff. Signage should be of a consistent size and style. STAFF RECOMMENDATIONS Staff would recommend approval of the request for Zoning District Change from Rural to Office, and Preliminary Plat of 4.48 acres into one lot and one outlot subject to the recommendations of the Staff Report dated October 25, 1985, based on plans dated September 25, 1985, and subject to the following conditions: 1. Prior to Council review, proponent shall: A. Modify the landscape plan and provide for additional coniferous plantings within the concrete planting island to screen damaged vehicles. Damaged vehicles shall be concentrated in the 14-car parking space on the western border. B. Submit samples of the proposed exterior building materials and rooftop mechanical screening for review. • 2. Prior to Final plat, proponent shall: A. Submit detailed storm water run-off and erosion control plans for review by the Watershed District. B. Provide detailed storm water run-off, erosion control, and utility plans for review by the City Engineering Department. 3. Prior to Building permit issuance, proponent shall: • A. Pay the appropriate Cash Park Fee. B. Notify the City and Watershed District 48 hours in advance of grading. C. Submit signage and lighting details for review. • FYI A It Planning Commission Minutes 9 OcteGer 8.. 1985 • G. ALLSTATE DISTRICT CLAIMS OFFICE, by Opus Corporation. Request for Zoning District Change from Rural to Office, and Preliminary Plat of 2.62 acres for the construction of a insurance claims office. Location: Highway p5 and Prairie Center Drive. A public hearing. Mr. Bob Worthington, Executive Director of Governmental Affairs, Opus Corporation, reviwed the site characteristics and surrounding existing uses with the Commission. He then reviewed the proposed development plans in detail. Mr. Worthington noted that there was no objection to the requested access to the property to the north. Mr. Worthington stated that there was concern about the potential for people to drive through from the bank, across the Allstate property, accessing the parcel north of Allstate, making this a service road across these properties, if a use such as a fast-food restaurant were approved. He stated that there would be no objection to the use of the parcel to the north as an office, however. Planner Franzen reviewed the findings and recommendations of the Staff Report of October 25, 1985. Mr. Walter Carpentar, current owner of the property proposed for development, as well as the property to the north and east, expressed concern about access to the property to the north. He stated that he was considering a "supper club" type of restaurant for the site. Mr. Carpentar stated that his major concern was for access to the property for north-bound traffic. He suggested that a median cut could be located between the Allstate site and the property to the north to alleviate this. Planner Enger stated that it had been known for some time that this site would have right-in, right-out access only due to its proximity to the intersection of Valley View Road and Prairie Center Drive. He stated that this represented limited flexibility for this property, making it more Planning Commission Minutes 10 October 28, 1985 conducive to development as an office use, as opposed to a restaurant, or, particularly a fast-food restaurant. Mr. Carpentar stated that he had discussed the possibility of a "protected lane" across the east side of both the Allstate property and the parcel to the north with the representatives of Allstate and that Allstate had indicated no objection to such an alternative. Marhula stated that he felt the proposed development was well prepared. He expressed concern about access to the northern parcel, based on information from the owner. He asked if it would be possible to "flip-flop" the uses. Mr. Worthington stated that this had been reviewed as an alternative early in the process. However, the parcel to the north was not as flexible in that a major easement existed along its southern boundary, disallowing any flexibility in lot size or in building location on the lot. He stated that Allstate required a larger lot to meet its needs. Dodge stated that she felt the decision about access should be made at the time of a proposal for the site to the north. She added that she felt it would be unfair for the Commission to make it a requirement of this site plan, without knowing wat the use would be to the north. Gartner stated that she felt the protected lane was an acceptable alternative. MOTION 1: Motion was made by Gartner, seconded by Bye, to close the public hearing. Motion carried--5-0-0 MOTION 2: Motion was made by Gartner, seconded by Bye, to recommend to the City Council approval of the request of Opus Corporation for Zoning District Change from Rural to Office for 2.62 acres for Allstate District Claims Office, based on plans dated September 25, 1985, subject to the recommendations of the Staff Report dated October 25, 1985. Motion carried--5-0-0 MOTION 3: Motion was made by Gartner, seconded by Bye, to recommend to the City Council approval of the request of Opus Corporation for Preliminary Plat of 2.62 acres for Allstate District Claims Office, based on plans dated September 25, 1985, subject to the recommendations of the Staff Report dated October 25, 1985. Motion carried--5-0-0 V. OLD BUSINESS None. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 85-257 A RESOLUTION AMENDING THE COMPREHENSIVE IIW,ICIPAL PLAN WHEREAS, the City of Eden Prairie has prepared and adopted the Comprehensive Municipal Plan ("Plan"); and, WHEREAS, the Plan has been submitted to the Metropolitan Council for review and comment; and, WHEREAS, the proposal of the Brauer Group for development of Parkway Office/Service Center for Neighborhood Commercial use requires the amendment of the Plan; NOW, THEREFORE, BE IT RESOLVED that the City Council of Eden Prairie, Minnesota, hereby proposes the amendment of the Plan as follows: approximately 3.67 acres located at the northeast quadrant of Anderson Lakes Parkway and Highway #169 be modified from Medium Density Residential to Neighborhood Commercial. ADOPTED by the City Council of Eden Prairie this 19th day of November, 1985. Gary 0. Peterson, Mayor ATTEST: John D. Frane, City Clerk • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #85-258 RESOLUTION APPROVING THE PRELIMINARY PLAT OF PARKWAY OFFICE/SERVICE CENTER FOR THE BRAUER GROUP, INC. 8E IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Parkway Office/Service Center for The Brauer Group, Inc., dated October 7, 1985, consisting of 3.67 acres into two lots, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 19th day of November, 1985. Gary D. Peterson, Mayor ATTEST: John 0. Frane, City Clerk ENSHOOF & ASSOCIATES, INC. ( TRANSPORTATION AND LAND USE CONSULTANTS e. 7901 FLYING CLOUD DRIVE,SUITE 1191 EDEN PRAIRIE,MINNESOTA 55344/(612)944-7590 • REFER TO FILE: November 6, 1985 85-34-59 MEMORANDUM TO: Don Brauer 9rli(ti/ FROM: James A. Benshoof and Michael L. Wonson RE: Traffic Analysis for the Parkway Office/ Service Center In Eden Prairie PURPOSE AND BACKGROUND The purpose of this memorandum Is to document our analysis and findings concerning the traffic implications of the proposed Parkway Office/Service Center located at the north- east corner of Anderson Lakes Parkway and T.H. 169. As we understand it, the proposal consists of 8.000 sq. ft. of office development and 13.000 sq. ft. of commercial conven- ience center. The principal traffic question concerning the development is the effect of the proposal on the operation of the Anderson Lakes Parkway/T.H. 169 intersection vis a vis the effects created by development of the site as a residential use consistent with the current guide plan designation. For the purpose of this analysis. we related to our previous analysis and forecasts prepared for the proposed guide plan amendment for the Northrup King Research Farm documented in our report dated January 18. 1985. As we understand it. the Douglas Corporation is proposing to utilize a portion of the Northrup King site at a lesser density of development than assumed in our report. This development would result in fewer trips than originally forecasted through the Anderson Lakes Parkway/T.H. 169: however, for the purposes of this analysis we took a conservative approach of using the original (and thus potentially higher) traffic fore-casts. TRAFFIC ANALYSIS Trip generation rates published by the institute of Trans- ( portation Engineers were utilized to calculate PM Peak Hour traffic generated by the proposal, as well as traffic Don Brauer -2- November 6, 1985 generated by development of the site as residential. The PM peak hour (about 4:30 to 5:30 p.m.) Is the time period during which traffic volumes are highest on adjacent roadways and is the time period during which traffic impacts of the proposal would be the most significant. Trips associated with the two development scenarios were then assigned to the roadway system utilizing the trip distribution percentages documented In our report of January 18. 1985. This distribution was modified for the conven- ience center to account for a slightly higher orientation to the east for residences in that area shopping at the pro- posed center. Based upon these traffic forecasts. the proposed Parkway Center would add an additional 77 trips during the PM peak hour to the Anderson Lakes Parkway/T.H. 169 intersection above those added by a residential development on the site. These 77 trips represent an Increase in total approach volumes at the intersection of approximately 3 percent of the 1985 volumes and less than 2 percent of the 1990 volumes forecasted in our report of January 18. 1985. A capacity analysis was performed to determine the effects of the dev- elopment traffic at the Anderson Lakes Parkway/T.H. 169 intersection for the 1990 condition. This analysis indi- cates that traffic associated with the proposed development will not affect the intersection level of service. The conclusion of the analysis is that the intersection of Anderson Lakes Parkway and T.H. 169. with the improvements documented in our report dated January 18, 1985. can effec- tively accommodate traffic generated by the proposed Parkway Office/Service Center. L_ STAFF REPORT i, TO: Planning Commission FROM: Michael D. Franzen, Senior Planner HR UGH: Chris Enger, Director of Planning DATE: October 25, 1985 PROJECT: Parkway Office/Service Center LOCATION: Northeast quadrant of the intersection of Anderson Lakes Parkway and Highway #169 APPLICANT: Don Brauer FEE OWNER: Allyn A. Lindstrom REQUEST: 1. Comprehensive Guide Plan Change from Medium Density Residential to Commercial. 2. Zoning District Change from Rural to Office on 0.92 acres. 3. Zoning District Change from Rural to Commercial on 2.73 acres. ( 4. Preliminary Plat of 3.65 acres into two lots. +:$4'. MI ` t sy�1,' ' . .-vb' 35 *.y � i + ,! Background �N` Y guided Medium 0 -ti, ,... , „.i„, +k ",- This site is currently = r irk '�) Density Residential for up to ten {'^ '3n ;1-',°; ' r k 'r' „+ ��45 , units per acre. The Guide Plan �,, i RM-�"*� • E. ct depicts surrounding land uses as Low t:"4 i }:. i� ,A7., � Rm 2, ,' Density Residential to the north and east of the site, Commercial uses to >*r ' �+ � ��?�" 4Yt r the south of the site, and ' t� wAyt7! . <,'SE Commercial and Office uses to the `. °y. ''" • ��� west of this site across Highway `v ,e,."1"—..'-'-'"'!";:',..,,,,..' �r T' , , &;o #169. This site is part of a 13.7- "` ': : ' =� `� ' ,:, acre site originally proposed for �, �� ` , High Density Residential zoning, and . .4�,� 165 dwelling units as part of the (/ _ _>„Cu 1973 Edenvale South Planned Unit f 7 Development (PUD). The 1973 PUD was .x PROPOSED SITE // - �'o mostly Medium Density Residential f,' + bu i land uses. In 1974 the PUD was " `� amended, changing the majority of �. `'~- land uses from �•. •, r' Medium Density i'++p+, .~ _ Residential to Single Family Res- ,+�.�;�_ idential and this site was des- „- - __: L. / ez,; ignated as an outlot for future .-�,' J,re ' R;!I!= • — ---Pc4, ...-IP_A ' ;t'-, , AREA LOCATION MAP- I i Parkway Office/Service Center 2 October 25, 1985 development. In 1968, the Guide Plan depicted this site as a Medium Density Residential site. The 1973 and 1974 Edenvale South PUD's also considered this site for either a small Neighborhood Commercial uce, provided the orientation was toward Anderson Lakes Parkway and Highway #169, and that there be an appropriate landscape transition between the single family homes to the north and east of the site. Land Use/Zoning The proponents are requesting a Comprehensive Guide Plan Change from Medium Density Residential to Neighborhood Commercial. In addition, they are requesting separate zoning districts for the Office and Commercial portions of the project. The request for Guide Plan Change is not so much a question of how the change would effect the balance of Residential and Commercial land uses in the City, since the size of the site is small and only 36 units would be displaced, it is more a question of a site planning issues and is the project as proposed a better, or equal way, to develop the site. Another important question to address is whether there is an adequate transition between the adjoining single family land uses. The site specific issues and transitional use issues, will be addressed under later sections in the Staff Report. Site Plan The site plan involves the relocation of the Major Media Office Building (8,00D square feet) and the construction of a one-story, 13,000 square foot office service or commercial building. The relocated office building is being developed on a 0.92- acre lot at a Floor Area Ratio of 0.20. The commercial building proposed is on a 2.67-acre site at a Floor Area Ratio of 0.11. Both Floor Area Ratio's meet the maximum allowable Floor Area Ratio's for commercial zoning. Building and parking areas are located in compliance with minimum setbacks for Neighborhood Commercial zoning. Access to this site will be by driveway off Anderson Lakes Parkway directly opposite Aztec Drive to the south. Because of the commercial nature of the project and anticipated traffic volumes, with only one access to this site, Staff would recommend that a right turn deceleration lane and a right turn acceleration lane be constructed at this driveway intersection with Anderson Lakes Parkway. Internal circulation is a problem immediately upon entering the commercial portion of the project. Where the gabled roof projects into the parking area, a small convenience store with two gas pumps is proposed. Because of the tight turning radii and inadequate amount of room for manuevering, Staff does not feel that this type of land use is appropriate in this location on this site. Either the gasoline service use of the building should be dropped or it could be located at the northern end of the parking lot where the circulation would not interfere with other automobile movement. t Parking for a project of this size would be based upon five spaces per 1,000 for the relocated office building and eight spaces per 1,000 for the proposed commercial building. A total of 144 parking spaces are required per ordinance, and 144 are provided on-site. If 5.5 spaces per 1,OD0 is used as an acceptable norm for parking 1 ` I ?arkway Office/Service Center 3 October 25, 1985 { demand in a commercial shopping center, 33 parking spaces could be converted to proof-of-parking and utilized as planting islands or for additional manuevering area for the gas pumps. Since a good portion of the this project is proposed for commercial uses, and since that the parking lot at the north end is dead-ended, Staff would recommend that a drivelane be provided for around the north side of the building. Since steep slopes are proposed adjacent to the ponding area, the driveway could not be constructed without the use of retaining walls. Staff would recommend a different approach by reducing the size of the building by the width of a minimum two-way traffic or 25 feet. Grading The dominant site feature is the pond to the north of the project. Most of the development is proposed on the relatively level portions of the site, adjacent to the intersection of Anderson Lakes Parkway and Highway #169. Up to ten feet of cut would be necessary along the southern edge of the pond. Regraded areas along the edge of the pond will be at 21 to 1. Prior to any grading on the property it will be required that appropriate erosion control measures be installed around the perimeter of the pond. Architecture The proposed office building will be the Major Media Office Building currently ( located on Highway #169 opposite the Brock Residence Inn. The building might be described as residential in character because of the pitched roofs and application of brick and wood around the building exterior. The proposed one-story commercial building will reflect the same type of residential character with pitched roofs with brick, wood, and wood shingles to match the Major Media Building. It will be important that the architecture on the building's front exterior be carried around and into the back of the building since there will be views into this site from adjacent residential property. Landscaping The proposed landscape plan meets the minimum caliper inch requirement per ordinance. The proposed three-foot berm within the front yard setback along Highway #169 and Anderson Lakes Parkway is not high enough to screen parking areas. Since a 35-foot setback is provided, the berm can be increased up to five feet in height at a 3/1 slope. The proposed service area of the retail building will be visible from adjacent residential land uses to the north and east of the site. Staff feels that the proposed single row of coniferous plantings will not be adequate enough to screen views and would recommend a double row of conifers at a twelve-foot minimum height along the back side of the property. There are four large oak trees that the proponents intend to retain as part of the landscape plan. Because a portion of the regraded areas and hard surface areas fall within the drip line of the trees, Staff expects that the normal life expectancy of these oak trees would be shortened. There are, however, opportunities to add green space adjacent to the oak tree areas by converting some of the parking into proof- of-parking spaces. Parkway Office/Service Center 4 October 25, 1985 The landscape plan does not provide for any physical transition along the eastern borders of the site adjacent to the single family homes. Although there is an existing fence and small berm Staff does not feel that this is an adequate transition. Staff feels that substantial planting transition may be possible within a 20-foot setback, and should be more than a single row of conifers. Staff would recommend a mass planting, which combines overstory shade trees, large coniferous trees, and shrub mass plantings, so that the proposed buffering serves a dual purpose as a physical transition and also for decoration. Utilities Sewer and water service can be provided to this site by connection to existing utilities which are stubbed at the east property line at the end of a sewer and water easement. Storm water run-off is proposed to drain across the parking lot into catch basins. Through the catch basins water will flow through a series of underground storm sewer pipes to a proposed storm water settling pond in the northwest corner of the site. The settling pond will filter out nutrients so that clean water would be discharged into the ponding area. Signage and Lighting The proponent should submit an overall signage plan with details for review. For °• the commercial building, lettering should be of a common size and style, internally lit, and individually affixed in a common location on the exterior of the building. Any proposed pylon signs should meet minimum setback requirements for neighborhood commercial zoning. The proponent should submit an overall lighting plan with details for review. Since the site is adjacent to residential areas, lighting standards should be a maximum of 20 feet high and downcast cut-off luminars, so that glare would be focused down onto the site and not reflected onto adjacent properties. Pedestrian Systems Since this is planned as a Neighborhood Commercial site, there should be a means of providing for pedestrian access between this site and the adjacent residential neighborhoods. Since an eight-foot wide bituminous trail exists along the south side of Anderson Lakes Parkway, it would be appropriate to provide a sidewalk connection between the building and a sidewalk along Anderson Lakes Parkway which should be extended back to Darnell Court. Traffic The Anderson Lakes Parkway/Highway #169 intersection currently operates at a level of service C during the P.M. peak hour. This intersection was analyzed in a traffic study prepared by Benshoof and Associates for the Northrup King Planned Unit Development. The results of that study indicated that this intersection would operate at a level of service F at full development. To mitigate the level of service F condition, which is a stop condition, alternative geometric improvements were proposed which would reduce the level of service to a D condition. This would include double left turn lanes from Anderson Lakes Parkway onto Highway #159 and I 1 Parkway Office/Service Center 5 October 25, 1985 ' double left turn lanes from Highway #169 northbound into this site. The level of service analysis conducted by Benshoof and Associates were based upon the proposed Guide Plan for Northrup King and the surrounding land uses as depicted by the City's current Guide Plan. This would have included a P.M. peak hour traffic of 28 trips for a residential project at ten units per acre. The proposed office/commercial development would generate 41 P.M. peak hour trips or 13 additional trips. Staff expects that this additional increase in traffic would not be significant enough with improvements as identified in the Benshoof study to raise the level of service from a D to and E condition. Prior to Council review, proponent should provide a detailed traffic analysis plugging the trip generation from the proposed office service center project into the study by Benshoof and Associates so that a more accurate assessment of what type of improvements and when they should occur at this intersection. Conclusions Since this requested change in the Guide Plan from Medium Density Residential to Office will not effect the overall Guide Plan balance appreciably, the request for Guide Plan Change will be based upon whether the proposed land use is a better use of the site and what impacts this project has on adjacent land uses. Since the request for Guide Plan Change is predicated upon an acceptable site plan, approval of the project should be based upon recommendations in the Staff Report which specify a need for the following: 1. Improved access to this site supplemented with right-turn lanes in to and t_ out of the site. 2. Improved internal circulation by eliminating the gas pumps or relocating elsewhere on site. 3. Improved internal circulation by providing for two-way access around the proposed commercial building. 4. Architecture that reflects a residential scale and exterior materials that are comparable to the Major Media Building. This would include similar brick, wood, and shingles. 5. Appropriate screening of the service areas from land uses to the north with a double row of coniferous plantings. 6. Raising the berm height along Anderson Lakes Parkway and Highway #169 a minimum of two feet to screen parking. Converting excess parking areas to proof-of-parking spaces to add green space. In addition, convert additional parking spaces for additional land area adjacent to the existing oak trees on-site. 7. Provide an appropriate physical, natural landscape buffer along the east property line. 8. Provide a five-foot concrete sidewalk connection between this site, Anderson Lakes Parkway, and Darnell Court. This can be constructed within road right-of-way. If the Commission feels that the proponent has adequately substantiated the request Parkway Office/Service Center 6 October 25, 1985 for Comprehensive Guide Plan Change, then Staff would recommend that the developer commit to the above recommended changes. STAFF RECOMMENDATIONS Staff would recommend approval of the request for Comprehensive Guide Plan Change from Medium Density Residential to Neighborhood Commercial, a Zoning District Change from Rural to Neighborhood Commercial and a Preliminary Plat of 3.67 acres into two lots, based upon plans dated September 19, 1985, and October 7, 1985, subject to the recommendations contained in the Staff Report dated October 25, 1985, and subject to the following conditions: 1. Prior to Council review, proponent shall: A. Modify the site plan to provide for two-way traffic around the proposed commercial building. B. Improve internal circulation by eliminating the proposed gas pumps or relocating to the northwest side of the commercial building. C. Modify the site plan to provide for a right-turn lane in and a right-turn lane out of this site. D. Modify the landscape plan to increase berm height up to five feet along Anderson Lakes Parkway and Highway #169. Convert excess parking areas to proof-of-parking and utilize for green space. Provide additional green space around the proposed oak trees to be retained. Provide additional coniferous plantings along the north property line. Provide a mass planting of a mixture of plant materials along the east property line. E. Modify the site plan to show a five-foot concrete sidewalk connection between this site and the sidewalk to be constructed within road right-of-way along the north side of Anderson Lakes Parkway. 2. Prior to Final Plat approval, proponent shall: A. Submit detailed storm water run-off and erosion control plans for review by the Watershed District. B. Submit detailed storm water run-off, erosion control and utility plans for review by the City Engineer. 3. Prior to Building permit issuance, proponent shall: A. Notify the City and Watershed District at least 48 hours in advance of grading. B. Pay the appropriate Cash Park Fee. C. Submit an overall signaqe plan and lighting plan with details for review. nlC?' Parkway Office/Service Center 7 October 25, 1985 • O. Submit samples of proposed exterior building materials for review. E. Construct a five-foot wide concrete sidewalk connecting this site to a sidewalk to be constructed within the Anderson Lakes Parkway between this site and Darnell Court along the north side of the court. 1 r�� • Planning Commission Minutes 7 October 28, 1985 C . • • • • F. PARKWAY OFFICE/SERVICE CENTER, by The Brauer Group, Inc. Request for a Comprehensive Guide Plan Amendment from Medium Density fResidential to Neighborhood Commercial on 3.67 acres, Rezoning from Rural to Community Commercial on 2.75 acres, Rezoning from Rural to Office on 0.92 acres, and Preliminary Plat of 3.67 acres into two lots. Location• Northeast corner of Anderson Lakes Parkway and U.S. Highway #169-212. A public hearing. Planning Commission Minutes 8 October 28, 1985 Mr. Don Brauer, representing the owners of the structure, reviewed the proposal for relocating the structure known as the Major Media building from its current location to the northeast corner of Anderson Lakes Parkway and Highway #169, and adding structures to the development for a Community Commercial/Office development. He then reviewed site characteristics and existing surrounding land uses with the Commission. Mr. Brauer stated that the final landscaping plan was still not available as proponents wanted to meet with the surrounding adjacent property owners again in order to meet their needs for screening from the uses proposed. Planner Franzen reviewed the findings and recommendations of the Staff Report with the Commission, noting that the areas of concern with the proposal included access, internal circulation, parking, transition to the existing and adjacent single family homes, protection of existing oaks on the property, and pedestrian access from the adjacent neighborhood. Mr. Bob Casey, 12695 Tussock Court, stated that the residents of the area had met with the developer prior to the meeting. He stated that he felt that, if the final details of the landscaping plan could be worked out to adequately screen the existing single family homes from the proposed uses, then there would be no objections to the development as proposed. Mr. Rick Bowlds, 12575 Crowfoot Court, asked how long the project would take r to complete. Mr. Brauer responded that it was the owner's intention to move the structure prior to January, 1986. The remainder of the development would take place in Spring, 1986. Mr. Bowlds asked about potential impact on the pond to the north from the cars which would be in the parking lot. Mr. Brauer explained that the Watershed District required the use of skimming devices on all ponds now, and that one would be installed for protection of this pond from any negative impacts of this development. Marhuia stated that he felt the land use was appropriate for the area. He asked if there was concern about the potential for two gas stations, one on each side of Anderson Lakes Parkway. Planner Franzen stated that the proposed gas station on the south side of Anderson Lakes Parkway, part of another development, had never become a formal proposal. MOTION 1: Motion was made by Gartner, seconded by Bye, to close the public hearing. Motion carried--5-0-0 MOTION 2: Motion was made by Gartner, seconded by Bye, to recommend to the City Council approval of the request of the Brauer Group, Inc., for Comprehensive Guide Plan Amendment from Medium Density Residential to Neighborhood Commercial for 3.67 acres, for the Parkway Office/Service Center based on plans dated October 21, 1985, subject to the recommendations of the Staff Report dated October 25, 1985. Motion carried--5-0-0 7 Planning Commission Minutes 9 October 28, 1985 MOTION 3: Motion was made by Gartner, seconded by Bye, to recommend to the City Council approval of the request of the Brauer Group, Inc., for Zoning District Change from Rural to Neighborhood Commercial for 2.75 acres and from Rural to Office for 0.92 acre, for the Parkway Dffice/Service Center, based on plans dated October 21, 1985, subject to the recommendations of the Staff Report dated October 25, 1985. Motion carried--5-0-0 MOTION 4: Motion was made by Gartner, seconded by Bye, to recommend to the City Council approval of the request of the Brauer Group, Inc., for Preliminary Plat of 3.67 acres into two lots, for the Parkway Office/Service Center, based on plans dated October 21, 1985, subject to the recommendations of the Staff Report dated October 25, 1985. Motion carried--5-D-0 - Ir CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 85-263 VACATION OF DRATNAGF AND UTIIITY FASFMFNTS ON OUTLOT A, BRYANT LAKE OFFICE TECH CENTER WHEREAS, the City of Eden Prairie has a certain drainage and utility easement on Outlot A, Bryant Lake Office Tech Center, and WHEREAS, the owner of said lot requests a vacation of a part of the easement described as follows: All drainage and utility easements within Outlot A, Bryant Lake Office Tech Center, Hennepin County, Minnesota, according to the record plat thereof. WHEREAS, a public hearing was held on November 19, 1985, after due notice was published and posted as required by law; { WHEREAS, it has been determined that the said 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 utility easement as above described is hereby vacated. 2. The City Clerk shall prepare a notice of completion of the proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on November 19, 1985. Gary D. Peterson, Mayor ATTEST: SEAL John 0. Frane, Clerk CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE 41-85 BE IT ORDAINED by the Eden Prairie City Council that the following street shalt be renamed: West 66th Street east of Manchester Lane changed to Tanager Lane. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on November 19, 1985, and finally read, adopted and ordered published at a regular meeting of the Council of said City on the 3rd day of December, 1985. ADOPTED by the Eden Prairie City Council on November 19, 1985. Gary D. Peterson, Mayor ATTEST SEAL } John D. Frane, Clerk l :mil 6614 Manchester Lane Eden Prairie, Mn, 55344 November 11, 19d5 City of Eden Prairie 6950 Eden Prairie Rd Eden Prairie, Mn, 55344 SUBJECT: RENAMING W 66TH ST TO TANAGER LANE • TO lAWOM IT MaY CONCERN: I object to the renaming of West 66tn St. It is one of the h fen streets in Eden Prairie that references a relative location to other communities. Please keep the West 66th St name for the East- West portion of this street and name the North-South adjoining street Tanager Lane. Very truly yours, 1. i 'irr.4 L. E. Hirman • To: Mayor and Council From: John D. Frane Date: November 14, 1985 Re: Housing Revenue Bonds for Preserve Place Apartments- $4,235,DOD Resolution 85-265 The project is located at the Northwest corner of Preserve Blvd. and Basswood Road and consists of 77 units. The total cost is estimated to be $5,294,D00; the applicant% equity is estimated at $1,059,000. The sale will be a public offering backed by a letter of credit or similiar securities. The property is zoned correctly for its intended use. Resolution 85-265 is attached. Councilmember offered the following Reso1rt±on and moved its adoption, which motion was seconded by Councilmember _ . . RESOLUTION NO. d S ^? C. RESOLUTION GIVING PRELIMINARY APPROVAL TO A MULTIFAMILY HOUSING DEVELOPMENT REVENUE BOND PROJECT UNDER MINNESOTA STATUTES, CHAPTER 462C WHEREAS, the City Council (the "Council") of the City of Eden Prairie, Minnesota (the "City") has, by Resolution No. dated , adopted a Housing Plan for the City in accordance with the Municipal Housing Programs Act, Chapter 462C of the Minnesota Statutes (the "Act"); and WHEREAS, the Council has received a proposal from Preserve Place Apartments Limited Partnership, a Minnesota limited partnership to be formed (the "Applicant"), that the City issue its bonds or obligations in an approximate face amount not to exceed $4,235,000 (the "Bonds") under the Act to finance a proposed project that will consist of the acquisition of land in the Northwest Quadrant of Anderson Lakes Parkway and Basswood Road in the City, and the construction and equipping ( thereon, of up to seventy-seven rental apartment units (the "Project"); and WHEREAS, the Project as proposed, will provide housing within the City for families and individuals of low and moderate income in furtherance of the objectives of the Act and the Housing Plan of the City; and WHEREAS, there was published in the Eden Prairie News and in the Minneapolis Star & Tribune on , 1985 and , 1985, respectively, a notice of public hearing on the proposed Project, and that such duly noticed public hearing was properly held before the Council on , 1985, and at which public hearing all persons who appeared were given an opportunity to express their views with respect to the proposal to undertake and finance the Project; NOW, THEREFORE, BE IT RESOLVED: 1. On the basis of the public hearing and on the basis of such facts and information as the Council has received and deems relevant, the Council finds, determines and declares that it appears to be in the best interest of the City to issue its Bonds, either by private placement 1 or by public offering, under the Act to finance the Project in an amount not to exceed $4,235,000. 2. The Project is hereby given preliminary approval by the City Council and the issuance of Bonds for the purpose of financing the development costs of the Project approved, subject to final adoption of the Housing Plan and approval of this program by the Minnesota Housing Finance Agency, and to mutual agreement of the Council, the Applicant, and the initial purchasers of the Bonds as to the details of the Bonds and provisions for their payment. In all events, it is understood, .however, that the Bonds of the City shall not constitute a charge, lien, or encumbrance, legal or equitable, upon any property of the City, except the Project and each Bond, when, as, and if issued, shall recite in substance that the Bond, including interest thereon, is payable solely from the revenues received from the Project and property pledged to the payment thereof, and shall not constitute a debt of the City. 3. The Mayor is hereby authorized and directed to submit the program proposal for the Project to the Minnesota Housing Finance Agency for its review and requesting its approval. The Mayor, City Clerk, City Attorney and other officers, employees, and agents of the City are hereby authorized and directed to provide the Minnesota Housing Finance Agency with any preliminary information it may need for this purpose, and the City Attorney is also authorized, in cooperation with Oppenheimer Wolff Foster Shepard and Donnelly, as bond counsel, to initiate preparation of such documents as may be appropriate to the Project in order that the Project may be carried forward expeditiously. 4. The Applicant has agreed to pay directly or through the City any and all costs incurred by the City in connection with the Project; whether or not the Project is approved by the Minnesota Housing Finance Agency; whether or not the Project is carried to completion; and whether or not the Bonds or operative instruments are executed. The Applicant has agreed to pay to the City a fee equal to one-eighth (1/8) of one percent (1%) of the outstanding unpaid principal balance of the Bonds, as of the end of each twelve (12) calendar month period following the issuance of the Bonds. 5. All commitments of the City expressed herein are subject to the condition that by December 31, 1985 the City and the Applicant shall have agreed to mutually acceptable terms and conditions of a revenue agreement, the Bonds and of the other instruments and proceedings relating to the Bonds and their issuance and sale. If the events set forth herein do not take place within the time set forth -2- above, or any extension thereof, and the Bonds are not sold within such time, this Resolution shall expire and be of no further effect. 6. The adoption of this Resolution does not constitute a 1 gu.:.....tcc or a firm commitment that the City will issue the Bonds as requested by the Applicant. The City retains the right in its sole discretion to withdraw from participation and accordingly not to issue the Bonds, or issue the Bonds in an amount less than the amount referred to in paragraph I hereof, should the City at any time prior to issuance thereof determine that it is in the best interests of the City not to issue the Bonds, or to issue the Bonds in an amount less than the amount referred to in paragraph 1 hereof, or should the parties to the transaction be unable to reach agreement as to the terms and conditions of any of the documents required for the transaction. 7. The publications of the notices of public hearing referred to above are hereby, in all respects, ratified and affirmed by the Council. Adopted by the City Council this day of , 1985. Mayor • Attest: City Clerk [SEAL] • • Upon call of the roll, the vote on said motion was as follows: Councilmembers: In Favor Opposed Absent Not Voting 1r 1. 2. 3. 4. 5. Approved as to form: City Attorney Dated: .xL'�c; I To: Mayor and Council From: John D. Frane Date: Novemb er 14, 1985 Re: Housing Revenue Bonds for Eden Pointe Apartments- $7,865,000 Resolution 85-266 This project, located at the southwest quadrant of Homeward Hills Road and Pioneer Trail, consists of 143 units and is zoned correctly for its intended use. The applicants equity is estimated at $1,966,250 an a total project cost of $9,831,250. The sale will be a public offering backed by a letter of credit or similiar security. Resolution 85-266 is attached for your consideration. RESOLUTION NO. S G ,i Councilmember introduced the following resolution and moved its adoption: RESOLUTION RELATING TO THE ISSUANCE OF REVENUE BONDS OR NOTES PURSUANT TO MINNESOTA STATUTES, CHAPTER 462C, FOR THE PURPOSE OF FINANCING A MULTIFAMILY HOUSING DEVELOPMENT; ADOPTING A MULTIFAMILY HOUSING PROGRAM; AND AUTHORIZING SUBMISSION OF THE HOUSING PROGRAM TO THE MINNESOTA HOUSING FINANCE AGENCY FOR REVIEW AND APPROVAL BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota (the City), as follows: Section 1. Recitals. 1.01. Under Minnesota Statutes, Chapter 462C, as amended (the Act), the City is authorized to issue and sell revenue bonds or obligations to make or purchase loans to finance one or more multifamily housing developments within its boundaries. 1.02. The Act provides that the City may make or purchase loans to finance one or more developments of the kinds described in Subdivision 2 of Section 462C.05 of the Act upon adoption of a program setting forth the information required by (i Subdivision 6 of Section 462C.05 of the Act, after a public hearing held thereon, and after approval thereof by the Minnesota Housing Finance Agency, as provided in Section 462C.04, Subdivision 2, of the Act on the basis of the considerations stated therein. 1.03. Representatives of Eden Pointe Apartments Limited Partnership (the Developer) have advised this Council that the Developer proposes to construct a multifamily residential housing development on approximately 15.3 acres of land owned by the Developer, situated in the southeast quadrant of the intersection of Homeward Hills Road and Pioneer Trail in the City, composed of one hundred forty-three (143) apartment units and other functionally related and subordinate facilities and to operate the facilities as a multifamily housing development under the Act, to be known as Eden Pointe Apartments (the Project). At least twenty percent (20%) of the units will be specifically reserved for tenants whose incomes are not greater than eighty percent (80%) of the area median income. Development and financing costs of the Project are presently estimated by representatives of the Developer to be approximately Nine Million Eight Hundred Thirty-one Thousand Two Hundred Fifty Dollars ($9,831,250). 1.04. Representatives of the Developer have requested that the City issue its revenue bonds or other obligations in the 1. 1 lr I approximate aggregate face amount of Seven Million Eight Hundred Sixty-five Thousand Dollars ($7,865,000) (the Bonds or Notes), pursuant to the Act, and make a loan of the proceeds of the sale of the Bonds or Notes to the Developer for the acquisition of land for and the construction and equipping of the Project, subject to agreement by the Developer, or other persons or institutions, to promptly pay the principal of, premium, if any, and interest on the Bonds or Notes. 1.05. The City has been advised by representatives of the Developer that conventional commercial financing of the costs of the Project is available only on a limited basis and at such high costs of borrowing that the economic feasibility of the Project would be significantly affected, but that with the aid of municipal financing the Project will he more economically feasible. 1.06. This Council has been advised by representatives of Miller & Schroeder Financial, Inc., representing the Developer, that on the basis of information available to them, the Project is economically feasible, and the Bonds cr Notes could be successfully issued and sold. 1.07. Neither the full faith and credit nor the taxing powers of the City nor any property of the City will be pledged to the payment of the Bonds or Notes. The Bonds or Notes are to be paid from the revenues of the Project. i 1.08. The City has caused to be prepared a program for the proposed Project (the Program) under the Act which has been presented to this Council, and which contains information demonstrating the need for the Project, stating the method of financing proposed and that the Project is to be acquired, constructed, and equipped pursuant to Subdivision 2, Section 462C.05 of the Act. 1.09. Pursuant to the requirements of the Act and Section 103(k) of the Internal Revenue Code (the Code), a public hearing has been held relating to the Program proposed by the Developer under the Act, including the proposed issuance of the Bonds, after proper publication of notice of the public hearing in accord with the requirements of the Act and the Code. 1.10. On or before the day in which the notice of the public hearing was published, the City submitted the Program proposed to be adopted under the Act to the Metropolitan Council for review and comment in accordance with the provisions of the Act. Any comments submitted by the Metropolitan Council have been presented to this Council in the course of the public hearing held with respect to the proposed Program. 1.11. The applicant has agreed to pay, directly or through the City, any and all costs incurred by the City in connection 2. with the Project whether or not the Project is approved by the Minnesota Housing Finance Agency, whether or not the Project is carried to completion, and whether or not the Bonds or Notes are executed and issued. 1.12. The adoption of this resolution does not constitute a guar ntce or .a fir„ commitment that the City will issue the Bonds or Notes as requested by the applicant. The City retains the right in its sole discretion to withdraw from participation and accordingly not issue the Bonds or Notes should the City at any time prior to the issuance thereof determine that it is in the best interest of the City not to issue the Bonds or Notes or should the parties to the transaction be unable to reach agreement as to the terms and conditions of any of the documents required for the transaction. 1.13. All commitments of the City expressed herein are subject to the condition that by November 19, 1986, the City and the applicant shall have agreed to mutually acceptable terms and conditions of the Loan Agreement pursuant to which the Developer will agree to pay to the City principal, premium, if any, and interest on the Bonds or Notes, and of the other instruments and proceedings relating to the Bonds or Notes and • their issuance and sale. If the events set forth herein do not take place within the time set forth above, or any extension thereof, and the Bonds or Notes are not sold within such time, this resolution shall expire and be of no further effect. Section 2. Approval and Authorization 2.01. The Program is hereby adopted by the City pursuant to Section 462C.05, Subd. 5 of the Act. The Mayor and the other officers, employees, and agents of the City are hereby authorized to prepare and execute the required certifications and to take such other actions as they deem necessary or advisable in order to submit the Program to the Minnesota Housing Finance Agency for review and approval in accordance with the provisions of the Act. 2.02. It is hereby found and determined based upon the information presented to this Council by the representatives of the Developer that it would be in the best interests of the City to issue the Bonds or Notes under the provisions of the Act in order to finance costs to be incurred by the Developer in the acquisition, construction, and equipping of the described facilities. The City hereby gives its preliminary approval to the issuance of the Bonds or Notes in the approximate aggregate face amount of Seven Million Eight Hundred Sixty-five Thousand Dollars ($7,865,000), subject to the review and approval of the Program by the Minnesota Housing Finance Agency under the provisions of the Act and subject to the City, the Developer, and the purchaser of the Bonds or Notes reaching definitive agreement and the provisions for their payment. 3. -,ii 2.03. The City Attorney, the Mayor, the City Manager and other officers, employees, and agents of the City are authorized, in cooperation with bond counsel, to initiate the preparation of such documents as may be appropriate to evidence the terms of all agreements for payment of the Bonds or Notes, and the provisions for payment of the principal of, the premium if any, and interest on the Bonds or Notes. Adopted by the City Council of the City of Eden Prairie, Minnesota, this 19th day of November, 1985. Mayor ATTEST: City Clerk The Motion for the adoption of the foregoing resolution was duly seconded by Councilmember , and • upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the City Clerk. STATE OF MINNESOTA) )ss. COUNTY OF HENNEPIN) I, the undersigned, being the duly qualified and appointed Clerk of the City of Eden Prairie, Minnesota, hereby certify that I have carefully compared the foregoing resolution adopted at a regular meeting of the City Council of said City held on November 19, 1985, with the original thereof on file in my 4. office, and the same is a full, true, and complete transcript thereof. witness, my hand officially as such Clerk and the corporate seal of the City this day of , 1985. John Frane City Clerk (SEAL) 5. SOK:BLO MEMORANDUM • TO: Mayor and City Council • FROM: John D. Frane SUBJECT: Housing Revenue Bonds for C.S.M. - $64,000,000 Resolution No. 85-267 • DATE: November 15, 1985 The proponent is planning to construct 800 rental units on 31 acres of the Lloyd Cherne property north of Northrup King. Our guide plan shows the site to be high density residential (up to 40 units per acre in the Major Center Area); the property is zoned rural. An agreement addressing lack of proper zoning will be drawn by the City Attorney's office. Owner's equity is estimated at $7,114,500. Resolution No. 85-267 is included for • your consideration. JDF:jp Zi RESOLUTION NO. G Councilmember introduced the following resolution and moved its adoption: RESOLUTION RELATING TO THE ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA STATUTES, GHAP'1'bR 462C, FOR THE PURPOSE': OF FINANCING A MULTIFAMILY HOUSING DEVELOPMENT; ADOPTING A MULTIFAMILY HOUSING PROGRAM; AND AUTHORIZING SUBMISSION OF THE HOUSING PROGRAM TO THE MINNESOTA HOUSING FINANCE AGENCY FOR REVIEW AND APPROVAL BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota (the"City"),as follows: Section 1. Recitals. 1.01. Under the Minnesota Statutes,Chapter 462C,as amended(the"Act"), the City is authorized to issue and sell revenue bonds or obligations to make or purchase loans to finance one or more multifmmily housing developments within its boundaries. 1.02. The Act provides that the City may make or purchase loans to finance one or more developments of the kinds described in Subdivisions 2, 3, 4,and 7 of Section 462C.05 of the Act upon adoption of a program setting forth the information required by Subdivision 6 of Section 462C.05 of the Act,after a public hearing held thereon, and after approval thereof by the Minnesota Housing Finance Agency, as provided in Section 462C.04, Subdivision 2, of the Act on the basis of the considerations stated therein. 1.03. Representatives of C.M.S. Corporation, a Minnesota corporation or a partnership in which it will be a general partner (the "Developer") have advised this Council that the Developer proposes to construct a multifamily residential housing development consisting of approximately 800 units of rental housing, located Southwest of Eden Prairie Center on Highway 169 in the City and to operate the facilities as a multifamily housing development under the Act (the "Project"). The Project will consist of acquisition of land,the construction of the building thereon,and the installation of equipment in connection therewith. At least twenty percent (20%) of the units will be specifically reserved for tenants whose incomes are not greater then eighty percent (80%) of the area median income. Development and financing costs of the Project are presently estimated by representatives of the Developer to be approximately One Hundred Nine Million Six Hundred Thousand Dollars($109,600,000). 1.04. Representatives of the Developer have requested that the City issue its revenue bonds in the approximate aggregate face amount of Sixty Four Million Dollars ($64,000,000) (the "Bonds"), pursuant to the Act,and make a loan of the proceeds of the sale of the Bonds to the Developer for the construction and equipping of the Project, subject to agreement by the Developer, or other persons or institutions, to promptly pay the principal of,premium,if any,and interest on the Bonds. 1.05. The City has been advised by representatives of the Developer that conventional commercial financing of the costs of the Project is available only on a limited basis and at such high costs of borrowing that the economic feasibility of the Project would be significantly affected, but that with the aid of municipal financing the Project will be more economically feasible. 1.06. This Council has been advised by representatives of Miller do Schroeder Financial,Inc., representing the Developer, that on the basis of information available to them, the Project is economically feasible, and the Bonds could be successfully issued and sold. 1.Q7. Neither the full faith and credit nor the taxing powers of the City nor any property of the City will be pledged to the payment of the Bonds. The Bonds are to be paid from the revenues of the Project. 1.08. The City has caused to be prepared a program for the proposed Project (the "Program") under the Act which has been presented to this Council, and which contains information demonstrating the need for the Project, stating the method of financing proposed and that the Project is to be constructed and equipped pursuant to Subdivision 2,Section 462C.05 of the Act. 1.09. The Developer has agreed to pay any and all costs incurred by the City in connection with the Project and its financing whether or not the program is approved by the Minnesota Housing Finance Agency, whether or not the Project is completed, and whether or not the Bonds are issued. 1.10. Pursuant to the requirements of the Act and Section 103(k)of the Internal Revenue Code (the "Code"), a public hearing has been held relating to the Program proposed by the Developer under the Act, including the proposed issuance of the Bonds, after proper publication of notice of the public hearing in accord with the requirements of the Act and the Code. Section 2. Approval and Authorization 2.01. The Program is hereby adopted by the City pursuant to Section 462C.05, Subd. 5 of the Act. The Mayor and the other officers, employees, and agents of the City are hereby authorized to prepare and execute the required certifications and to take such other actions as they deem necessary or advisable in order to submit the Program to the Minnesota Housing Finance Agency for review and approval in accordance with the provisions of the Act. 2.02. It is hereby found and determined based upon the information presented to this Council by the representatives of the Developer that it would be in the best interests of the City of issue the Bonds under the provisions of the Act in order to finance costs to be incurred by the Developer in the construction and equipping of the described facilities. The City hereby gives its preliminary approval to the Issuance of the Bonds in the approximate aggregate face amount of Sixty Four Million Dollars ($64,000,000), subject to the review and approval of the Program by the Minnesota Housing Finance Agency under the provisions of the Act and subject to the City, the Developer, and the purchaser of the Bonds reaching definitive agreement and the provisions for their payment,and further subject to the Findings of Fact setting forth the basis for issuance of 462C Housing Revenue Bonds for this project attached hereto. 2.03. The City Attorney, the Mayor, the City Manager and other officers, employees,and agents of the City are authorized,in cooperation with bond counsel,to initiate the preparation of such documents as may be appropriate to evidence the terms of all agreements for payment of the Bonds,and the provisions for payment of the principal of,the premium if any,and interest on the Bonds. L+ij Adopted by the City Council of the City of Eden Prairie, Minnesota, this { day of November,1985. Mayor Attest: City Clerk CITY OF EDEN PRAIRIE, MINNESOTA Application for Industrial Development or Housing Bond Financing 1. APPLICANT: A. Business Name: CSM Corporation, or a partnership in which it is a general partner. B. Business Address: 680 Kasota Avenue, Minneapolis, Minnesota 55414 C. Business Form (corporation, partnership, sole proprietor- . ship, etc.): CSM Corporation is a corporation. The partnership would be a general or limited partnership. D. State of incorporation or organization: Minnesota E. Authorized Representative: Gary S. Holmes F. Phone: 623-3311 2. NAME(S) AND ADDRESSES OF MAJOR STOCKHOLDERS OR PRINCIPALS: A. Gary S. Holmes President and Sole Shareholder 680 Kasota Avenue Minneapolis, MN 55414 B. C. I. Page -2- 3. GIVE BRIEF DESCRIPTION OF NATURE OF BUSINESS, ?RINCIPAL PRODUCTS, ETC.: • Developing, owning and managing real estate property. • 4. DESCRIPTION OF PROJECT A. Location and intended use: Development of multifamily rental housing on approximately 31 acres located Southwest of Eden Prairie Center on Highway 169 800 units will be develo ed. B. Present ownership of project site: Lloyd G. Cherne C. Names and address of architect, engineer, and general contractor: • To be determined • • 5. ESTIMATED PROJECT COST FOR: Land $ 620.60O' 1,d.o,o+•* Construction contracts ahrzar, AA, _SDISsa�rr'+ Equipment acquisition and installation* ,3,S015, agr: $. Architectural and Engineering 2.LULDOG 4TaaK`e Legal —la 99B 1 r x o,t-+-+ Interest during construction 4„99948 Bond reserve 44094390 a`?s'�t t't Contingencies 4,.243r020,. 1-4-1 Ire" Loan fees 3,-5Q9.•860 +,44-04 r4-1 Other .215r86A' c4-7l tt'p rri TOTAL $4041-690THOO- *Heating and air conditioning should be included as building costs. Indicate the kind of equipment to be acquired here. 7///4/"(6o 6. APPLICANT'S EQUITY IN PROJECT S 446600-09o' • Page -3- 7. BOND ISSUE: A. Amount of proposed bond issue: 594800,0pe- B. Proposed date of sale of bond: December, 1985 C. Length of bond issue and proposed maturities: To be determined by Miller & Schroeder Financial, Inc. D. Proposed original purchaser of bonds: To be determined by Miller & Schroeder Financial, Inc. E. Name and address of trustee: To be determined F. Copy of any agreement between Applicant and original purchaser: N/A G. Describe any interim financing sought or available: To be determined B. Describe nature and amount of any permanent financing in addition to bond financing: N/A 8. BUSINESS PROFILE: A. Are you located in the City of Eden Prairie? No B. Number of employees in Eden Prairie? N/A 1. Before this project: 0 • Page -4- 2. After this project? •36-40 • C. Approximate annual sales: N/A D. Length of time in business 9 years in Eden Prairie N/A • E. Do you have facilities in other locations? If so, where? • Sole Shareholder has mutltifamily rental projects in Minnesota, South Dakota, Kansas, Missouri and Wyoming. Applicant also has • commercial and industrial properties. F. Are you engaged in international trade? No 9. OTHER INDUSTRIAL DEVELOPMENT PROJECT(S): A. [Reference to "Applicant" includes applicant as owner, substantial user or as a related person within meaning of Section 103(b)(6) of I.R.C.]. List the names) and location(s) of other industrial development project(s) in which the Applicant is the owner or a "substantial user" of the facilities or a "related person". None, however. applicant is a 5% partner in an industrial facility financed through the Port Authority of the City of Saint Paul. • Page -5- B. List all cities in which the Applicant h*srequestra industrial revenue development financing. 1 Application for industrial facility in Saint Paul (approved). Applications may be filed in other cities for housing financing. C. Detail the status of any request the Applicant has before any other city for industrial development revenue financing. Industrial - None Housing - Pending D. List any city in which the Applicant has been refused industrial development revenue financing. None • • E. List any city (and the project name) where the Applicant has acquired preliminary approval to proceed but in which final approval authorizing the financing has been denied. None • Page -6- P. If Applicant has been denied industrial deve] e'( revenue financing in any other city as identi"tied is (D) or (E), specify the reason(s) for the denial and the name(s) of appropriate city officials who have knowledge of the transaction. N/A 10. NAMES, ADDRESS, AND TELEPHONE: A. Underwriter (if public offering) • 1. Name: Miller & Schroeder Financial, Inc. { 2. Address:. 7900 Xerxes Avenue, South Minneapolis, MN 55431 3. Telephone Number: 831-1500 H. Private Placement Purchaser (if private placement) To be determined by Miller & Schroeder Financial, Inc. 1. Name: 2. Address: 3. Telephone Number: • n�w�� Page -7- NOTE: If lender will not commit until City has passed its preliminary resolution approving the project, submit a letter from proposed lender that it has an interest in the offering subject to appropriate City approval and approval of the proper state agency. C. Bond Counsel: 1. Name: Holmes & Graven 2. Address: 470 Pillsbury Center 3. Telephone Number: 338-1177 D. Corporate Counsel: 1. Name: Steven A. Schumeister 2. Address: 680 Kasota Avenue, Minneapolis, MN 55414 3. Telephone Number: 623-3311 E. Accountant: 1. Name: Schreier, Heimer & Kosbab 2. Address: 3570 Lexington Avenue Suite 300 St. Paul, MN 55112 3. Telephone Number: 482-1698 • Page -B- ll . 11. WHAT IS YOUR TARGET DATE FOR: • A. Construction start: • B. Construction completion: FOR FURTHER INFORMATION CONTACT: The undersigned Applicant understands that the approval or disapproval by the City of Eden Prairie for Industrial Development or Housing bond : financing does not expressly or impliedly constitute any approval, variance, or waiver of any provision or requirement relating to any zoning, building, or other rule or ordinance of the City of Eden Prairie, or any other law applicable to the property included in this project. CSM CORPORATIQN 1 Applilccant • BY: �lD''�--. e.0 • DATE: October 25, 1985 • • • MEMORANDUM TO: Mayor and City Council FROM: John D. Frane SUBJECT: Housing Revenue Bonds for H.D. Investments - $10,080,000 Resolution No. 85-268 DATE: November 15, 1985 The parcel is located in the Timber Lakes area and is zoned R.M. 2.5 which is correct for the proposed use. The project would consist of up to 144 units. Owner's equity is estimated to be $1,420,000. Resolution No. 85-268 is included for your consideration. • JDF:jdp .1 L✓� RESOLUTION NO. OJ a 6� CouncIlmember introduced the following resOition gad moved its adoption: RESOLUTION RELATING TO THE ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA STATUTES, CHAPTER 462C, FOR THE PURPOSE OF FINANCING A MULTIFAMILY HOUSING DEVELOPMENT; ADOPTING A MULTIFAMILY HOUSING PROGRAM; AND AUTHORIZING SUBMISSION OF THE HOUSING PROGRAM TO THE MINNESOTA HOUSING FINANCE AGENCY FOR REVIEW AND APPROVAL BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota (the"City"),as follows: Section 1. Recitals. 1.01. Under the Minnesota Statutes, Chapter 462C,as amended(the "Act"),the City is authorized to issue and sell revenue bonds or obligations to make or purchase loans to finance one or more multifineily housing developments within its boundaries. 1.02. The Act provides that the City may make or purchase loans to finance one or more developments of the kinds described in Subdivisions 2, 3, 4, and 7 of Section 462C.05 of the Act upon adoption of a program setting forth the information required by Subdivision 6 of Section 462C.05 of the Act, after a public hearing held thereon, and after approval thereof by the Minnesota Housing Finance Agency, as provided in Section 462C.04, Subdivision 2, of the Act on the basis of the considerations stated therein. 1.03. Representatives of HD Investment, Inc., a Minnesota corporation or a partnership in which it will be a general partner (the "Developer") have advised this Council that the Developer proposes to construct a multifamily residential housing development consisting of approximately 144 units of rental housing, located on the east side of Mitchell Lake, approximately one-half mile south of Highway 5, near County Road 4 in the City and to operate the facilities as a multifamily housing development under the Act (the "Project"). The Project will consist of acquisition of land, the construction of the building thereon, and the installation of equipment in connection therewith. At least twenty percent (20%)of the units will be specifically reserved for tenants whose incomes are not greater then eighty percent (80%) of the area median income. Development and financing costs of the Project are presently estimated by representatives of the Developer to be approximately Eleven Million Five Hundred Thousand Dollars($11,500,000). 1.04. Representatives of the Developer have requested that the City issue its revenue bonds in the approximate aggregate face amount of Ten Million Dollars ($10,000,000) (the 'Bonds"), pursuant to the Act, and make a loan of the proceeds of the sale of the Bonds to the Developer for the construction and equipping of the Project, subject to agreement by the Developer, or other persons or institutions, to promptly pay the principal of,premium,if any,and interest on the Bonds. 1.05. The City has been advised by representatives of the Developer that conventional commercial financing of the costs of the Project is available only on a limited basis and at such high costs of borrowing that the economic feasibility of the Project would be significantly affected, but that with the aid of municipal financing the Project will be more economically feasible. I 1.06. This Council has been advised by representatives of Miller do Schroeder Financial,Inc.,representing the Developer, that on the basis of information available to them, the Project is economically feasible, and the Bonds could be successfully issued and sold. 1.07. Neither the full faith and credit nor the taxing powers of the City nor any property of the City will be pledged to the payment of the Bonds. The Bonds are to be paid from the revenues of the Project. 1.08. The City has caused to be prepared a program for the proposed Project (the "Program") under the Act which has been presented to this Council, and which contains information demonstrating the need for the Project, stating the method of financing proposed and that the Project is to be constructed and equipped pursuant to Subdivision 2,Section 462C.05 of the Act. 1.09. The Developer has agreed to pay any and all costs incurred by the City in connection with the Project and its financing whether or not the program is approved by the Minnesota Housing Finance Agency, whether or not the Project is completed, and whether or not the Bonds are issued. 1.10. Pursuant to the requirements of the Act and Section 103(k)of the Internal Revenue Code (the "Code"), a public hearing has been held relating to the Program proposed by the Developer under the Act, including the proposed issuance of the Bonds, after proper publication of notice of the public hearing in accord with the requirements of the Act and the Code. Section 2. Approval and Authorization 2.01. The Program is hereby adopted by the City pursuant to Section 462C.05, Subd. 5 of the Act. The Mayor and the other officers,employees, and agents of the City are hereby authorized to prepare and execute the required certifications and to take such other actions as they deem necessary or advisable in order to submit the Program to the Minnesota Housing Finance Agency for review and approval in accordance with the provisions of the Act. 2.02. It is hereby found and determined based upon the information presented to this Council by the representatives of the Developer that it would be In the best interests of the City of issue the Bonds under the provisions of the Act in order to finance costs to be incurred by the Developer in the construction and equipping of the described facilities. The City hereby gives its preliminary approval to the issuance of the Bonds in the approximate aggregate face amount of Ten Million Dollars ($10,000,000), subject to the review and approval of the Program by the Minnesota Housing Finance Agency under the provisions of the Act and subject to the City, the Developer, and the purchaser of the Bonds reaching definitive agreement and the provisions for their payment, and further subject to the Findings of Fact setting forth the basis for issuance of 462C Housing Revenue Bonds for this project attached hereto. 2.03. The City Attorney, the Mayor, the City Manager and other officers, employees,and agents of the City are authorized,in cooperation with bond counsel,to initiate the preparation of such documents as may be appropriate to evidence the terms of all agreements for payment of the Bonds,and the provisions for payment of the principal of,the premium if any,and interest on the Bonds. 1,7 Adopted by the City Council of the City of Eden Prairie,Minnesota,this day of November,1985, Mayor Attest: City Clerk :era; • CITY OF EDEN PRAIRIE, MINNESOTA Application for Industrial Development or Housing Bond Financing 1. APPLICANT: A. Business Name: HD Investments, Inc., or a partnership in which it is a general partner. B. Business Address: 680 Kasota Avenue, Minneapolis, Minnesota 55414 C. Business Form (corporation, partnership, sole proprietor— . ship, etc.) : HD Investments, Inc. is a corporation The partnership may be a general or a limited partnership D. State of incorporation or organization: Minnesota E. Authorized Representative: David Carland F. Phone: 623-3311 2. NAME(S) AND ADDRESSES OF MAJOR STOCKHOLDERS OR PRINCIPALS: A. David Carland 680 Kasota Avenue Minneapolis, MN 55414 B. Harold Dokmo 30 E. Plato St. Paul, MN 55107 C. • Page -2- 3. GIVE BRIEF DESCRIPTION OF NATURE OF BUSINESS,-IRFINCIPr1L PRODUCTS, ETC.: ( Developing, owning and managing real estate property • 4. DESCRIPTION OF PROJECT A. Location and intended use: Development of 144 multifamily housing rental units on 8.4 acres at Timber Lake Trail and Eden Prairie Road , B. Present ownership of project site: Norwest Bank Minneapolis C. Names and address of architect, engineer, and general contractor: To be determined • 5. ESTIMATED PROJECT COST FOR: Land $ 440.000 Construction contracts 7.770_000 Equipment acquisition and installation* 415_000 Architectural and Engineering 35n_onn Legal tnn.non Interest during construction t.tso.non Bond reserve 600.0nn • Contingencies im.nnn Loan fees 330.000 Other 150.0nn TOTAL $11,500,000 *Heating and air conditioning should be included as building costs. Indicate the kind of equipment to be acquired here. 6. APPLICANT'S EQUITY IN PROJECT $iyar,npn n+�J • • Page -3- Ir 7. BOND ISSUE: ( A. Amount of proposed bond issue: $10,080,000 B. Proposed date of sale of bond: December, 1985 • C. Length of bond issue and proposed maturities: To be determined by Miller & Schroeder Financial, Inc. D. Proposed original purchaser of bonds: To be determined by Miller & Schroeder Financial, Inc. E. Name and address of trustee: To be determined F. Copy of any agreement between Applicant and original • purchaser: N/A G. Describe any interim financing sought or available: To be determined H. Describe nature and amount of any permanent financing in addition to bond financing: N/A 8. BUSINESS PROFILE: A. Are you located in the City of Eden Prairie? No B. Number of employees in Eden Prairie? N/A See 2 below 1. Before this project: 0 • ' i Page -4- 2. After this project? Approximately 10 • C. Approximate annual sales: N/A D. Length of time in business In second year with corporate entity, but substantial prior time in real estate development in partnership and other entities. • in Eden Prairie N/A E. Do you have facilities in other locations? If so, where? • Wyoming. Applicant also has commercial/industrial properties in St. Paul, Minnesota. P. Are you engaged in international trade? • No 9. OTHER INDUSTRIAL DEVELOPMENT PROJECT(S): A. (Reference to "Applicant" includes applicant as owner, substantial user or as a related person within meaning of Section 103(b)(6) of I.R.C.). List the name(s) and location(s) of other industrial development project(s) in which the Applicant is the owner or a "substantial user" of the facilities or a "related persons. Applicant is a 95Z partner in an industrial facility financed through the Port Authority of the City of Saint Paul. it • • • Page -5- B. List all cities in which the Applicant has requested industrial revenue development financing. Application for industrial facility in Saint Paul (approved). G. Applications may be filed in other cities for housing financing. • • C. Detail the status of any request the Applicant has before any other city for industrial development revenue financing. D. List any city in which the Applicant has been refused industrial development revenue financing. None • E. List any city (and the project name) where the Applicant has acquired preliminary approval to proceed but in which • final approval authorizing the financing has been denied. None • • • • • rh Page -6- F. If Applicant has been denied industrial develoEwat . revenue financing in any other city as identifie!!! in (D) or (E), specify the reason(s) for the denial and the name(s) of appropriate city officials who have knowledge of the transaction. N/A • 10. NAMES, ADDRESS, AND TELEPHONE: A. Underwriter (if public offering) • 1. Name: Miller & Schroeder Financial, Inc. 2. Address:, 7900 Xerxes Avenue South Minneapolis, MN 55431 • 3. Telephone Number: 831-1500 B. Private Placement Purchaser (if private placement) To be determined by Miller & Schroeder Financial, Inc. 1. Name: 2. Address: 3. Telephone Number: • Page -'- NOTE: If lender will not commit until City ( has passed its preliminary resolution approving the project, submit a letter from proposed lender that it has an interest in the offering subject to appropriate City approval and approval of the proper state agency. C. Bond Counsel: 1. Name: Holmes & Graven 2. Address: 470 Pillsbury Center 3. Telephone Number: 338-1177 D. Corporate Counsel: 1. Name: Steven A. Schumeister 2. Address: 680 Kasota Avenue, Minneapolis, MN 55414 3. Telephone Number: 623-3311 E. Accountant: 1. Name: Schreier, Helmer & Kosbab 2. Address: 3570 Lexington Avenue Suite 300 St. Paul, MN 55112 3. Telephone Number: 482-1698 i 't? (d • Page -8- 11. WHAT IS YOUR TARGET DATE FOR: • A. Construction start: B. Construction completion: .FOR FURTHER INFORMATION CONTACT: The undersigned Applicant understands that the approval or disapproval by the City of Eden Prairie for Industrial Development or Housing bond financing does not expressly or impliedly constitute any approval, variance, or waiver of any provision or requirement relating to any zoning, building, or other rule or ordinance of the City of Eden Prairie, or any other law applicable to the property included in this project. 11D INVESTME1fFS,_INC. • pplicant BY: b,. (2 DATE: October 25, 1985 • 1. . • f3'7 MEMORANDUM TO: Mayor and City Council FROM: John D. Frane SUBJECT: Housing Revenue Bonds for Chimo Development (Cardinal Creek) - $10,000,000 Resolution No. 85-269 DATE: November 15, 1985 This project is for Cardinal Creek Apartments which has received PUD approval for up to 2OB units. The project cost is estimated at $11,000,000 with developers' equity of S1,000,000. Resolution No. 85-269 is included for your consideration. JDF:jdp CITY OF EDEN PRAIRIE, MINNESOTA Application for Housing Revenue Bonds Under Chapter 426C, Minnesota Statutes 1. APPLICANT: a. Business Name Chime Development Corporation b. Business Address 5290 Villa Way Edina, MN 55436 c. Business Form (corporation, partnership, sole proprietorship, etc.) Corporation • d. State of Incorporation or Organization ( Minnesota e. Authorized Representative Robert L. Skarsten f. Phone (612) 925-1020 2. NAMES(S) ADDRESSES OF MAJOR STOCKHOLDERS OR PRINCIPALS: General Partners: a. Mark Z. Jones II 5290 Villa Way Edina, MN 55436 b. t • I • • 3. GIVE BRIEF DESCRIPTION OF NATURE OF BUSINESS, PRINCIPAL PRODUCTS;ZTC.: Chimo Development is a building development company that builds primarily multifamily residential housing. 4. DESCRIPTION OF PROJECT: a. Location and Intended Use: The 40.7 acre site is located between Baker Road and I494, just north of Cardinal Creek Road. A multi-family project of 208 units in several different building types is planned. b. Present Ownership of Project Site: Site is presently owned by Russell C. and Helen E. Marsh. Cardinal Creek Village, a Minnesota limited partnership has an option agreement with Mr. and Mrs. Marsh for the land. • c. Names and Addresses of Architect, Engineer, and General Contractor: Freeberg Designs, Roger Freeberg - principle Architect: 8624 Pine Hill Road Bloomington, MN 55438 Engineer: Temple Associates, Inc. , Duane Temple - principle 1024 Twelve Oaks Center 15500 Wayzata Blvd. General ContiarfifPta, MN 55391 Highland Villa Builders, Inc. 5290 Villa Way Edina, MN 55436 5. ESTIMATED PROJECT FOR: Land 1,5000,000.00 Building & Equipment $ 9,000,000.00 Other - Legal and 1,750,000.00 Underwriting Estimate $ 160,COO.vv Debt Service Reserve Fund TOTAL $ 12,350,000.00 -JJ • 6. BOND ISSUE: a. Amount of Proposed Bond Issue S10,000,000.00 • b. Proposed Date of Sale of Bond December, 1985 c. Length of Bond Issue and Proposed Maturities 20 Years - 2005 d. Proposed Original Purchaser of Bonds Miller & Schroeder, Inc. e. Name and Address of Suggested Trustee First Trust Co., Inc. f. Copy of any Agreement Between Applicant and Original Purchaser g. Describe any Interim Financing Sought or Available Interim financing would be secured through a local bank, such as First Bank Minneapolis h. Describe Nature and Amount of any Permanent Financing in Addition to Bond Financing We have commitments from private investors for permanent financing. 7. BUSINESS PROFILE OF APPLICANT: a. Are You Located in the City of Eden Prairie? No b. Number of Employees in Eden Prairie? i. Before this Project: _0_ ii. During this Project: 83 iii. After this Project? 10 c. Approximate Annual Sales S7,000,000.00 d. Length of Time in Business? six (6) years In Eden Prairie? n/a e. 49XR rH v PlaLD s in 0thcer hocat Bns? i g Sotcn Where? ApartmentRobBuildingsinsdale - , Ric hfield, ivavZZat f ngaged in International Trade? no 8. OTHER INDUSTRIAL DEVELOPMENT OR HOUSING REVENUE BOND PROJECT(S): a. List the name(s) and location(s) of other housing or industrial development project(s) in which the applicant is the owner or a "substantial user" of the facilities or a "related person" within the meaning of Section 103(b)(6) of the Internal Revenue Code. b. List all cities in which the Applicant has requested industrial revenue development or housing bond financing. c. Detail the status of any request the Applicant has before any other city for industrial development or housing revenue financing. d. List any city in which the Applicant has been refused industrial development or housing revenue financing. e. List any city (and the project name) where the Applicant has acquired preliminary approval to proceed but in which final approval authorizing the financing has been denied. f. If Applicant has been denied industrial development or housing revenue financing in any other city as indentified in (d) or (e), specify the reason(s) for the denial and the name(s) of appropriate city officials who have knowledge of the transaction. 9. NAMES AND ADDRESSES OF: a. Underwriter (If Public Offering) Miller & Schroeder Financial, Inc. 7900 Xerxes Aveneu South P.O. Box 789 Minneapolis, MN 55431 b. Private Placement Purchaser (If Private Placement) c. Bond Counsel Barbara Portwood Holmes & Graven Minneapolis, MN d. Corporate Counsel Greg Gustafson Gustafson h Adams e. Accountant j St.i.rtz, Bernard & Casey \ St. Paul, MN r�t�.l 10. WHAT IS YOUR TARGET DATE FOR: a. Construction Start June 1986 b. Construction Completion August 1989 FOR FURTHER INFORMATION CONTACT: The undersigned Applicant understands that the approval or disapproval by the City of Eden Prairie for revenue bond financing under Minnesota Statutes, Chapter 462C, or adoption of a program thereunder, does not expressly or by implication constitute any approval, variance, or waiver of any provision or requirement relating to any zoning, building, or other rule or ordinance of the City of Eden Prairie, and any other law applicable to the property included in this project. 4/.2,1.5;i7e, .4'‘,/‘/.4),,47.10,,,,4 Pr; Applicant 4 B �sPa' "1141.e ;tr Date 11. ZONING - TO BE COMPLETED BY THE CITY PLANNING DEPARTMENT RESOLUTION NO.b S d` y CounciImember introduced the following resolution and moved its adoption: RESOLUTION RELATING TO THE ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA STATUTES, CHAPTER 462C, FOR THE PURPOSE OF FINANCING A MULTIFAMILY HOUSING DEVELOPMENT; ADOPTING A MULTIFAMILY HOUSING PROGRAM; AND AUTHORIZING SUBMISSION OF THE HOUSING PROGRAM TO THE MINNESOTA HOUSING FINANCE AGENCY FOR REVIEW AND APPROVAL BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota (the"City"),as follows: Section 1. Recitals. 1.01. Under the Minnesota Statutes, Chapter 462C,as amended(the"Act"),the City is authorized to issue and sell revenue bonds or obligations to make or purchase loans to finance one or more multifmaily housing developments within its boundaries. 1.02. The Act provides that the City may make or purchase loans to finance one or more developments of the kinds described in Subdivisions 2, 3, 4, and 7 of Section 462C.05 of the Act upon adoption of a program setting forth the information required by Subdivision 6 of Section 462C.05 of the Act, after a public hearing held thereon, and after approval thereof by the Minnesota Housing Finance Agency, as provided in Section 462C.04, Subdivision 2, of the Act on the basis of the considerations stated therein. 1.03. Representatives of Chimo Development, a Minnesota corporation or a partnership in which it will be a general partner in a Minnesota general partnership (the "Developer")have advised this Council that the Developer proposes to construct a multifamily residential housing development consisting of approximately 208 units of rental housing, located at the northeast quadrant of the intersection of Baker Road and Cardinal Creek Road in the City and to operate the facilities as a multifamily housing development under the Act (the "Project"). The Project will consist of acquisition of land, the construction of the building thereon, and the installation of equipment in connection therewith. At least twenty percent(20%)of the units will be specifically reserved for tenants whose incomes are not greater then eighty percent (80%)of the area median income. Development and financing costs of the Project are presently estimated by representatives of the Developer to be approximately Eleven Million Dollars($11,000,000). 1.04. Representatives of the Developer have requested that the City issue its revenue bonds in the approximate aggregate face amount of Ten Million Dollars ($10,000,000) (the "Bonds"), pursuant to the Act, and make a loan of the proceeds of the sale of the Bonds to the Developer for the construction and equipping of the Project, subject to agreement by the Developer, or other persons or institutions, to promptly pay the principal of,premium,if any,and interest on the Bonds. 1.05. The City has been advised by representatives of the Developer that conventional commercial financing of the costs of the Project is available only on a limited basis and at such high costs of borrowing that the economic feasibility of the Project would be significantly affected, but that with the aid of municipal financing the Project will be more economically feasible. �L` 1.06. This Council has been advised by representatives of Miller &Pain-vier Financial,Inc.,representing the Developer, that on the basis of information available to them, the Project is economically feasible, and the Bonds could be successfully issued and sold. 1.07. Neither the full faith and credit nor the taxing powers of the City nor any property of the City will be pledged to the payment of the Bonds. The Bonds are to be paid from the revenues of the Project. 1.08. The City has caused to be prepared a program for the proposed Project (the "Program") under the Act which has been presented to this Council, and which contains information demonstrating the need for the Project, stating the method of financing proposed and that the Project is to be constructed and equipped pursuant to Subdivision 2,Section 462C.05 of the Act. 1.09. The Developer has agreed to pay any and all costs incurred by the City in connection with the Project and its financing whether or not the program is approved by the Minnesota Housing Finance Agency, whether or not the Project is completed, and whether or not the Bonds are issued. 1.10. Pursuant to the requirements of the Act and Section 103(k)of the Internal Revenue Code (the "Code"), a public hearing has been held relating to the Program proposed by the Developer under the Act, including the proposed issuance of the Bonds, after proper publication of notice of the public hearing in accord with the requirements of the Act and the Code. Section 2. Approval and Authorization 2.01. The Program is hereby adopted by the City pursuant to Section 462C.05, Subd. 5 of the Act. The Mayor and the other officers, employees, and agents of the City are hereby authorized to prepare and execute the required certifications and to take such other actions as they deem necessary or advisable in order to submit the Program to the Minnesota Housing Finance Agency for review and approval in accordance with the provisions of the Act. 2.02. It is hereby found and determined based upon the information presented to this Council by the representatives of the Developer that it would be in the best interests of the City of issue the Bonds under the provisions of the Act in order to finance costs to be incurred by the Developer in the construction and equipping of the described facilities. The City hereby gives its preliminary approval to the issuance of the Bonds in the approximate aggregate face amount of Ten Million Dollars ($10,000,000), subject to the review and approval of the Program by the Minnesota Housing Finance Agency under the provisions of the Act and subject to the City, the Developer, and the purchaser of the Bonds reaching definitive agreement and the provisions for their payment, and further subject to the Findings of Fact setting forth the basis for issuance of 462C Housing Revenue Bonds for this project attached hereto. 2.03. The City Attorney, the Mayor, the City Manager and other officers, employees,and agents of the City are authorized,in cooperation with bond counsel,to initiate the preparation of such documents as may be appropriate to evidence the terms of all agreements for payment of the Bonds, and the provisions for payment of the principal of,the premium if any,and interest on the Bonds. Adopted by the City Council of the City of Eden Prairie,Minnesota,this day of November, 1985. Mayor Attest: City Clerk NOVEMBER 19,1985 23667 VOID OUT CHECK 204.00- '3719 CECERE & SONS FURNITURE UPHOLSTERY -COMMUNITY CENTER 48.00 23720 JOHN CONLEY SCHOOL -POLICE DEPT 50.00 23721 BOB MORAN STORAGE BUILDING-POLICE DEPT 950.00 23722 SAM CHARCHIAN REFUND -SWIMMING LESSONS 23.00 23723 BRADFORD LANDRY REFUND -SWIMMING LESSONS 1.75 23724 LAURA NEWMAN REFUND -SWIMMING LESSONS 9.75 23725 COLIN SCHMITT REFUND -SWIMMING LESSONS 13.00 23726 ANNE STRAND REFUND -SWIMMING LESSONS 11.25 23727 SUSAN STRAND REFUND -SWIMMING LESSONS 23.00 23728 JOHN D WELLS REFUND -SWIMMING LESSONS 12.75 23729 MINNEGASCO SERVICE 6470.95 2373D JOHNSON BROTHERS WHOLESALE LIQUOR WINE 2611.70 23731 EAGLE WINE CO WINE 3058.58 23732 INTERCONTINENTAL PCKG CO WINE 978.10 23733 GRIGGS COOPER & CO INC LIQUOR 2214.24 23734 TWIN CITY WINE CO WINE 484.26 23735 PAUSTIS & SONS CO WINE 157.67 23736 ED PHILLIPS & SONS CO WINE 3634.14 23737 QUALITY WINE CO WINE 1420.11 23738 CAPITOL CITY DISTRIBUTING CO WINE 525.41 23739 INTERNATIONAL MARKET SQUARE ADULT TRIP- HISTORICAL TOUR 67.50 23740 ATRIUM CAFE INTERNATIONAL ADULT TRIP & LUNCH -MARKET SQUARE 352.14 23741 ST ANDREWS LUTHERAN CHURCH CLOWN MAKEUP SUPPLIES FOR HALLOWEEN PARTY 25.00 23742 ALEC BURTON REFUND -TOTS SKATING LESSONS 11.00 23743 BERNETTE BRANDON REFUND -INTERNATIONAL MARKET SQUARE TRIP 14.75 '3744 KATHY GARDNER REFUND -KIDS KORNER 13.00 3745 KRIS HOLBROOK REFUND -SWIMMING LESSONS 23.00 23746 CHRISTENE WATT REFUND -MARKET SQUARE TRIP 14.75 23747 MRPA MRPA FALL CONFERENCE REGISTRATION 110.00 23748 REGISTAR DEPT OF PRDF DEVELOPMENT REGISTRATION APWA FALL CONFERENCE-ENG DEPT 85.00 ' 23749 MN DEPT OF P/S MOTOR VEHICLE REGISTRATION 8.75 23750 MN DEPT OF P/S MOTOR VEHICLE REGISTRATION 10.75 23751 CHECK PAPPAS MILEAGE -COMMUNITY CENTER 56.25 23752 FEDERAL RESERVE BANK PAYROLL 11/1/85 19509.69 23753 COMMISSIONER OF REVENUE PAYROLL 11/1/85 8218.78 23754 DEPARTMENT OF EMPLOYEE RELATIONS PAYROLL 11/1/85 15621.70 23755 INTL UNION OF OPERATING ENG NOVEMBER 85 DUES 647.85 23756 GREAT WEST LIFE ASSURANCE CO PAYROLL 11/1/85 4951.00 23757 MINNESOTA STATE RETIREMENT SYSTEM PAYROLL 11/1/85 10.00 23758 ICMA RETIREMENT CORP PAYROLL 11/1/85 1858.00 23759 CITY-COUNTY CREDIT UNION PAYROLL 11/1/85 1810.00 23760 PER A PAYROLL 11/1/85 17356.20 23761 NORTHERN STATES POWER CO SERVICE 5822.39 23762 MEDCENTERS HEALTH PLAN INC NOVEMBER 85 INSURANCE 6051.45 23763 GROUP HEALTH PLAN INC NOVEMBER 85 INSURANCE 1887.90 23764 PHYSICIANS HEALTH PLAN NOVEMBER 85 INSURANCE 12849.12 23765 WESTERN LIFE INSURANCE CO NOVEMBER 85 INSURANCE 842.03 23766 DANA GIBBS PACKET DELIVERIES 65.00 23767 AT & T INFORMATION SYSTEMS SERVICE 13.80 23768 SUPPLEES 7 HI ENTER INC NOV RENT -LIQUOR STORE 3967.04 23769 KRISTIN DE WEESE REFUND -SWIMMING LESSONS 3.25 3770 JUSTIN VORTHERMS REFUND -SWIMMING LESSONS 13.00 c3771 HOPKINS POSTMASTER HISTORICAL & CULTURAL COMMISSION 56.42 23772 QUALITY WINE CO WINE 2345.04 I2718521 1 23773 PRIOR WINE CO WINE 63.05 1 23774 PAUSTIS & SONS WINE 207.87 23775 GRIGGS COOPER & CO INC LIQUOR 940.20 23776 INTERCONTINENTAL PACKAGING CO WINE 591.32 '3777 EAGLE WINE CO WINE 350.85 1 ;778 TWIN CITY WINE CO WINE 434.77 6779 ED PHILLIPS & SONS WINE 3638.63 23780 JOHNSON 8ROTHERS WHOLESALE LIQUOR LIQUOR 3255.69 23781 PAUL REDPATH EXPENSES 31.63 ?37R2 MINNESOTA STATE TREASURER -DNR PERMIT APPLICATION FEE-SMETANA LANE 50.00 CULVERT REPLACEMENT 23783 VOID CHECK 0.00 23784 NORTHWESTERN BELL SERVICE 665.63 23785 KURT A SANDNESS HOCKEY OFFICIAL -FEES PD 204.00 23786 TRACY OIL CO INC UNLEADED GAS -STREET DEPT 9265.D6 237B7 HENNEPIN COUNTY BAR ASSDCIATION CDNFERENCE-ASSISTANT MANAGER 8.00 23788 BEVERLY EASTHOUSE REFUND -MARKET SQUARE TRIP 11.75 23789 MARY J JEUB REFUND -MARKET SQUARE TRIP 11.75 23790 NORTHWESTERN BELL SERVICE 58.41 23791 BEER WHOLESALERS BEER 4328.15 23792 CAPITOL CITY DISTRIBUTING CD BEER 48.40 23793 CITY CLUB DISTRIBUTING CO BEER 10375.25 23794 COCA COLA BOTTLING CO MIXES 529.14 23795 DAY DISTRI8UTING CO BEER 2935.20 23796 EAST SIDE BEVERAGE CO BEER 5882.20 23797 KIRSCH DISTRIBUTING CO BEER 310.80 23798 MARK VII SALES BEER 3768.15 23799 PEPSI/7-UP BOTTLING CO MIXES 424.20 23800 ROYAL CROWN BEVERAGE CD MIXES 160.75 238D1 THORPE DISTRIBUTING CD BEER 10896.61 -'802 TWIN CITY HDME JUICE CO • MIXES 35.28 .303 ACRO-MINNESOTA INC OFFICE SUPPLIES 257.88 !, 23804 ALLIED STEEL & ENGINEERING INC WIRE MESH-DRAINAGE DEPT 40.00 23805 AMERICAN DISTRICT TELEGRAPH CO -FIRE ALARM & SECURITY SYSTEM-WATER & 700.59 STREET BUILDINGS 23806 AMERICAN EXCELSIOR COMPANY SOIL EROSION CONTROL MATERIAL -PARK MAINT 103.20 23807 AMERICAN LINEN SUPPLY CO RUG SERVICE 9.05 23808 AMERICAN PLANNING ASSOC BOOKS-PLANNING DEPT 73.00 23809 AMP PRODUCTS CORP BATTERY CABLES/BATTERY BOLT 556.63 23810 EARL F ANDERSEN & ASSOC INC STREET SIGNS 2140.60 23811 JERRY ANDERSON HOCKEY OFFICIAL/FEES PAID 70.00 23812 AQUA ENGINEERING INC 1" PIPE & COUPLERS -DRAINAGE 6.76 23813 AQUATIC MANAGEMENT COUNSULTING POND MAINTENANCE- P/S BLDG 160.00 23814 AQUATROL DIGITAL SYSTEMS EQUIPMENT REPAIRS -WATER DEPT 108.25 23815 DALE ARNDT OCTOBER 85 CUSTODIAL SERVICE 200.00 23816 ASPLUND COFFEE CO INC CONCESSION STAND SUPPLIES-COMMUNITY CENTER 78.00 23817 ASSOCIATED ASPHALT INC BLACKTOP 2051.84 23818 ASTLEFORD INTL INC OIL PUMP- EQUIPMENT MAINT 25.30 23819 AT & T INFORMATION SYSTEMS SERVICE 50.47 23820 AT & T INFORMATION SYSTEMS SERVICE 1020.35 23821 AUTO CENTRAL SUPPLY SHOP BENCHES -STREET GARAGE 375.57 23822 AVR INC CONCRETE- PARK MAINT 87.24 23823 BACHMANS FLOWERS 20.50 23824 BATTERY & TIRE WAREHOUSE INC -3 BATTERIES/BRAKE SHOES/WIPER BLADES/ 353.13 WASHER PUMPS/MIRROR HEAD i '97110 23825 8LACK & VEATCH SERVICE- WATER TREATMENT EXPANSINI ,29537.P3 23826 LOIS BOETTCHER SERVICE- PARK & REC COMM MEETIMI 11/4/85 73.50 23827 CHARLES BORGMAN EXPENSES- WATER DEPT 31.61 '3828 BOYER FORD TRUCK STEERING WHEEL PARTS -EQUIPMENT M ! T 981.25 J829 8RAUN ENG TESTING INC SERVICE- TANAGER CREEK 3162.35 23830 8REDEMUS HARDWARE CO SPINDALS -P/S BLDG 9.75 ' 23831 BROWN PHOTO -FILM -ASSESSING DEPT 5298.75/CAMERA -FIRE 1713.20 -DEPT $1225.35/FILM PROCESSING -POLICE & • FORESTRY DEPT 23832 MAXINE 8RUECK OFFICE SUPPLIES 7.74 23833 MICHAEL BURGETT VOLLEY OFFICIAL -FEES PD 52.00 23834 8RUNSON INSTRUMENT CO EQUIPMENT RENTAL -ENG & WATER TREATMENT 208.50 23835 BRYAN ROCK PRODUCTS INC ROCK 3763.46 23836 BURTON EQUIPMENT INC 2 LOCKERS -WATER DEPT 441.12 23837 8URY & CARLSON INC SERVICE- EDENVAI.E 8LVD RAILROAD CROSSING 4100.62 23838 BUTCHS BAR SUPPLY SUPPLIES -LIQUOR STORE 684.00 23839 CARGILL SALT DIVISION SALT -STREET DEPT 8215.20 23840 CARLSON & CARLSON ASSOC SERVICE P993.28 23841 BILL CARROLL HOCKEY & 8ASKET8ALL OFFICIAL -FEES PD 138.00 23842 CITY OF CHANHASSEN SERVICE- LAKE ANN INTERCEPTOR 2263.43 23843 CHANHASSEN 8UMPER TO 8UMPER -VALVES/GAS CAP/8ELTS/HOSES/EXHAUST OIL 2768.15 -FILTER/OIL SWITCH/GASKET/ROTOR/SPARK -PLUGS/PIPE/WHEEL WEIGHTS/ALTERNATOR/HOSE CLAMPS/FITTINGS/MUFFLER 23844 CHEMSPEC ORDOR SPRAY- FIRE DEPT 107.45 23845 PETER CHOU REFUND - WATER & SEWER BILL 117.33 23846 CLUTCH & TRANSMISSION SER INC HUB CAP SEALS/VALVES 160.32 23847 CLUTCH & U-JOINT 8URNSVILLE INC SPEED KITS- EQUIPMENT MAINT 78.96 23848 COMMISSIONER OF TRANSPORTATION SERVICE -MITCHELL RD 733.54 ' '849 COMPONENT TECHNOLOGY MN SQUAD LIGHTS -POLICE DEPT 150.99 ..5850 CONWAY FIRE & SAFETY INC FACEPIECE/DRY CHEMICAL -FIRE DEPT 278.50 23851 COPY EQUIPMENT INC VELLUM/BLACKLINE -PLANNING DEPT 13.78 23852 COUNTRY CLUB MARKET INC COFFEE -CITY HALL 149.13 23853 CRYSTAPLEX PLASTICS LTD ICE EDGER BLADES -COMMUNITY CENTER 50.00 23854 CUSTOM FIRE APPARATUS INC ADAPTER/CAPS -FIRE DEPT 174.60 23855 CUTLER-MAGNER COMPANY QUICKLIME -WATER DEPT 5D69.96 23856 WARD F DAHLBERG OCTOBER 85 EXPENSES 80.00 23857 CRAIG W DAWSON MILEAGE 25.25 23858 DAY-TIMERS INC OFFICE SUPPLIES -COMMUNITY SERVICES 15.45 23859 DEVOE & RAYNOLDS CO PAINT BRUSHES -WATER DEPT 142.04 23860 EUGENE DIETZ OCTOBER 85 EXPENSES 165.00 23861 DOYLE LOCK SUPPLY REPAIR LOCKS -P/S BLDG 11.63 23862 DRISKILLS SUPER VALU CONCESSION STAND SUPPLIES-COMMUNITY CENTER 152.80 23863 DRISKILLS SUPER VALU EXPENSES -POLICE DEPT 22.83 23864 DENNIS P EARLEY MILEAGE 33.75 23865 EAU CLAIRE COUNTY WITHHOLDING FROM EMPLOYEE PER COURD ORDER 3.00 23866 ECONOMY TROPHY 8ASKETBALL TROPHIES & PLAQUES 126.80 23867 EDEN PRAIRIE TRASHTRONICS OCTOBER 85 TRASH PICKUP 325.00 23868 CITY OF EDINA OCTOBER 85 TESTS 197.00 23869 JEFFREY ELWELL MILEAGE 10.00 23870 FEED RITE CONTROLS INC CHLORINE -WATER DEPT 769.05 23871 RICHARD FEERICK REFUND FIRE HYDRANT DEPOSIT 100.00 23872 FINLEY 8ROS ENTERPRISES -INSTALL 3 BACKSTOPS- FRANLO RD PARK & 5485.00 EDEN VALLEY PARK 589355 1 23873 FLYING CLDUD SANITARY LANDFILL TAX ON LANDFILL REFUSE -PARK MAIM 72.78 1 23874 FDRD TANK & PAINTING CO INC PAINT EXTERIOR OF RESERVOIR -WRIER DEPT 1500.00 ! 23875 G & K SERVICES TOWELS/COVERALLS/MOPS -WATER-DEPT 258.10 23876 SHARON GAGNON SERVICE 80.00 1 '3877 GENERAL COMMUNICATIONS INC RADIO REPAIR & PARTS 88.81 3878 G L CONTRACTING INC -SERVICE- VALLEY VIEW/PARKVIEW/GULFVIEW/ ID863.44 PARKVIEW TERRACE 23879 GLIDDEN PAINT PAINT- PARK MAINT 130.56 23880 GOODYEAR AUTO SERVICE CENTERS 13 TIRES -EQUIPMENT MAINT 957.42 23881 DALE GREEN CO SOD- WATER DEPT 5.50 23882 EDDIE GREGORY SOFTBALL & HOCKEY OFFICIAL -FEES PD 104.95 23883 HACH CO FLUORIDE -WATER DEPT 211.08 23884 HANCO LOCK RING -STREET MAINT 27.90 23885 HENN CTY-SHERIFFS DEPT SEPTEMBER 85 BOOKING FEE 367.96 23886 HENNEPIN COUNTY SEPTEMBER 85 BOARD OF PRISIONERS 2833.84 23887 HI Fl SOUND ELECTRONICS REPAIR TAPE RECORDER 30.75 23888 HOLMSTEN ICE RINKS INC -FLOAT SWITCHES/SQUEEGEE REFILL-COMMUNITY 493.90 CENTER 23889 HOTSY EQUIPMENT CO NOZZLE/COUPLERS -P/W BLDG 77.60 23890 HOPKINS PARTS CO TRAILER LIGHTS -EQUIP MAINT 16.36 23891 INDEPENDENT SCHOOL DIST #272 CUSTODIAL WORK -OCT 85 I788.19 23892 INDUSTRIAL LIGHTING SUPPLY INC BULBS- WATER TREATMENT PLANT 160.20 23893 INTL CONFERENCE OF BLDG OFFICIALS 1986 DUES - BLDG 120.00 23894 INTL OFFICE SYSTEMS INC CANON TONER -POLICE DEPT 51.70 23895 JAK OFFICE PRODUCTS RECORD BOOK -FIRE DEPT 26.00 23896 JET PHOTO LABS PRINTS -PDLICE DEPT 8.81 ' 23897 CARL JULLIE EXPENSES - OCTOBER 44.51 23898 JUSTUS LUMBER CO -ROOF CEMENT/LUMBER/SCREWS -WATER TREAT- 279.34 -MENT PLANT/PARK MAINT/TREES 3899 KATE KARNAS EXPENSES -PLANNING DEPT 31.75 _3900 KARULF HARDWARE INC -EXTENSION CORD/KEYS/SCREWS/NAILS/TOOL 819.55 -RACK/WIRE CUTTERS/HOE/SOAP/PLASTIC BAGS/ -SCREWDRIVERS/BATTERIES/STEEL WOOL/PAINT/ GARBAGE CAN/OUTLET/LIGHT BULB 23901 KELLY SERVICES INC TEMPORARY HELP- POLICE DEPT 349.91 23902 KOCH BUS SERVICE INC 8US SERVICE -COMMUNITY SERVICES 173.60 23903 KRAEMERS HOME CENTER TUBING/TAPE/PICTURE FRAMES- WATER DEPT 27.74 23904 RALPH KRATOCHVIL EXERCISE CLASSES INSTRUCTOR -FEES PD 26.00 23905 LANCE SUPPLIES -LIQUOR STORE 81.20 23906 LANG PAULY & GREGERSON LTD SEPTEMBER 85 LEGAL SERVICE 10672.60 23907 ROBERT LAMBERT OCTOBER 85 EXPENSES 165.00 23908 LANE INSURANCE INC INSURANCE 6021.00 23909 BRAD LARSON REFUND - WATER & SEWER 8ILL 21.66 23910 LEAGUE OF MINNESOTA CITIES -VOLUNTARY ASSESSMENT FOR SPECIAL LEAGUE 3061.23 -OF MINNESOTA CITIES/NAHRD TAX INCREMENT FINANCE STUDY & LOBBYING EFFORT 23911 LEEF 8ROS INC RUGS/COVERALLS -STREET/POLICE & CITY HALL 515.90 23912 LYMAN LUMBER CO LUMBER FOR MITCHELL TRAIL BRIDGE 16.64 23913 MACQUEEN EQUIPMENT INC SPRINGS -STREET MAINT 8.82 23914 MARK'S EDEN PRAIRIE AMOCO GAS - POLICE DEPT 27.00 23915 MASYS CORPORATION DEC 85 SYSTEM MAINT 914.00 239I6 MEDICAL OXYGEN & EQUIP CO DXYGEN -FIRE DEPT 52.08 435853E ( )i ,2?SJ 23917 MERIT/JULIAN GRAPHICS FORMS- BUILDING DEPT 648.75 23918 MERLIN'S HARDWARE HANK SPRING/BOLTS -EQUIP MAINT 8.74 23919 METRO FONE COMM INC NOVEMBER 85 PAGER SERVICE 54.12 23920 METRO SALES INC TONER FOR COPIER - STREET GARAGE 75.74 23921 METROPOLITAN WASTE CONTROL COMM DEC 85 SEWER SERVICE 93146.96 '3922 MIDLAND PRODUCTS CO CONCESSION STAND SUPPLIES-COMMUNITY LETTER 192.25 23923 MIDWEST ASPHALT CORP BLACKTOP 13699.57 '! 23924 MPLS STAR & TRIBUNE CO EMPLOYMENT AD -ASSESSING DEPT 99.00 23925 MINNESOTA ASSOC OF ASSESSING OFFI EMPLOYMENT AD -ASSESSING DEPT 136.80 23926 MINNESOTA BAR SUPPLY INC SUPPLIES -LIQUOR STORE 59.75 23927 MINNESOTA COMMUNICATIONS CORP NOV 85 PAGER RENTAL -WATER DEPT 25.75 23928 MINNESOTA PROTECTIVE LIFE/ SERVICE 175.00 23929 CARL J JULLIE CONFERENCE -CITY MANAGER 55.00 23930 MINNESOTA REC & PARK ASSOC -EMPLOYMENT ADS -SUPERINTENDENT OF 35.00 RECREATION 23931 MINNESOTA REC & PARK ASSOC VOLLEYBALL TEAM REGISTRATIONS -FEES PD 352.00 23932 MINNESOTA REC & PARK ASSOC BASKETBALL TEAM REGISTRATION -FEES PD 264.00 23933 MINNESOTA SUBURBAN NEWSPAPERS INC EMPLOYMENT AD-COMMUNITY CENTER 16.25 23934 MINNESOTA VALLEY ELECTRIC CO-OP SERVICE 72.50 23935 M-V GAS CO FUEL- SENIOR CENTER 152.00 23936 MODERN TIRE CO WHEEL ALIGNMENT -POLICE DEPT 19.95 23937 MOTOROLA INC REPAIR RADIO -POLICE DEPT 112.10 23938 MY CHEESE SHOP EXPENSES 57.06 23939 MUNICILITE CO STROBE LIGHTS -STREET MAINT 159.00 23940 PAUL R MYERS OPEN GYM SUPERVISOR -FEES PD 60.00 23941 THE NATIONAL ARBOR DAY FOUNDATION TREE CITY USA PATCHES 60.00 23942 NATIONAL FIRE PROTECTION ASSOC BOOKS/DUES -FIRE DEPT 211.50 23943 NORTHERN CULVERT OPERATIONS CULVERTS -DRAINAGE CONTROL 253.50 23944 NORTHERN POWER PRODUCTS INC SERVICE CONTRACT KOHLER GENERATOR-P/S 247.50 23945 NORTHERN STATES POWER CO SERVICE 1673.17 '3946 NORWEST BANK MINNEAPOLIS NA BOND PAYMENTS 153635.12 t 3947 NORTHWESTERN BELL TELEPHONE CO REPAIR CUT CABLE-STARING LANE/MITCHELL RD 1375.50 23948 CURTIS R OBERLANDER MILEAGE 131.00 23949 OFFICE PRODUCTS OF MN INC OFFICE SUPPLIES 173.95 23950 OLSEN CHAIN & CABLE CO INC SHEAVE/BINDER CHAIN- P/W 224.50 23951 PARK AUTO UPHOLSTERY REPAD CAR SEAT- PARK MAINT 45.00 23952 MIKE PAUL ELECTRIC INC CHECK WELDING OUTLET -WATER PLANT 41.00 23953 PEPSI/7-UP BOTTLING CO CONCESSION -COMMUNITY CENTER 96.00 23954 CONNIE PETERS MILEAGE 13.25 23955 JOYCE PHELPS SKATING INSTRUCTOR -FEES PD 12.00 23956 THE PIERCE COMPANY WINDOW SHADE -FIRE DEPT 71.50 23957 PLEHAL BLACKTOPPING INSTALL ASPHALT DRIVEWAY 1980.00 23958 KEITH A POKELA VOLLEYBALL OFFICIAL -FEES PD 52.00 23959 POMMER MFG CO INC BASKETBALL & FOOTBALL TROPHIES 70.00 , 23960 POWER RAKE EQUIPMENT CO SNOWPLOW LAMP -STREET DEPT 130.00 23961 PRAIRIE ELECTRIC COMPANY INC -REPAIR OUTSIDE LIGHTS -COMMUNITY CENTER/ 488.60 REPLACE BALLAST - LS#1 23962 PRIOR LAKE AGGRETATE INC SAND 2085.48 23963 QUALITY FITNESS EXERCISE CLASSES INSTRUCTOR -FEES PD 120.00 23964 AAGE REFFSGAARD EXPENSES -BUILDING DEPT 15.00 23965 RIEKE-CARROLL-MULLER ASSOC INC -SERVICE-COMPREHENSIVE SEWER/PRESERVE BLVD 19308.86 -/CREEK CROSSING AT GOLDEN TRIANGLE DR/ FLYING CLOUD DR/TECHNOLOGY DR 23966 ROAD MACHINERY & SUPPLIES CO -INSTALL SEAL KIT IN LOWER BOOM CYLINDER- 282.46 PARK MAINT "9247418 7`.I r 23967 ROAD RESCUE INC EQUIPMENT REPAIR -FIRE DEPT 555.09 / 23968 ROHACO STRAINER FOR DRAIN- WATER TREATMENT PLANT 33.00 23969 R H ROMENS CONST CO REFUND -BLDG DEPT 25.00 23970 ST PAUL STAMP WORKS INC DOG TAGS 153.42 '3971 BETH SAUGEN VOLLEYBALL OFFICIAL -FEES PD 104.00 i, 3972 VOID CHECK 0.00 23973 SAVOIE SUPPLY COMPANY INC PAINT - WATER DEPT 89.50 23974 SEARS ROEBUCK & CO -WIRE WHEEL/SANDING DRUM SET/SANDING 22.55 SHEAVES -PARK MAINT 23975 ST CLOUD STATE UNIVERSITY ADVANCED DRIVERS TRAINING -FIRE DEPT 646.00 23916 STEVEN R SIiELL EXPENSES OCTOBER 65 829.48 23977 SHAKOPEE FORD INC -CABLE/SWITCH/ARM REST/VISOR/KNOB/NUTS/ 23I6.95 . -GRILLE/FLOOR MAT/REPAIR K9 UNIT/-EQUIP MAINT/FIRE/POLICE DEPTS 23978 W E NEAL SLATE CO LINE BOARD -POLICE DEPT 32.50 23979 W GORDON SMITH CO -REG GAS $524.50/MUFFLER/PIPE/CHOKE/PULL 10564.61 -OFF/FITTINGS/HYDRAULIC FLUID/ADAPTOR/ MOBILUBE- EQUIP MAINT & REPAIR/P/S/POLICE 23980 SNAP ON TOOLS CORP CLUTCH ADJ WRENCHES/DOOR OIL -ST GARAGE 92.90 23981 SOUTHWEST SUBURBAN PUBLISH INC LEGAL ADS 882.90 23982 SOUTHWEST SUBURBAN PUBLISH INC ADS -COMM CENTER/ASSESSING 69.00 23983 SPRAYCO INC OIL/REPAIR GUN -POLICE DEPT 88.20 ' 23984 SPECIALTY SCREENING 31 BLUE NUMBERS- POLICE DEPT 4.00 23985 STEWART LUMBER CO LUMBER 100.10 23986 STENCILS & MARKING PRODUCTS INC BLACK MARKERS -BLDG DEPT 29.24 23987 SULLIVANS SERVICE REFUNO- PLUMBING PERMIT 41.00 23988 SULLIVANS SERVICES INC SERVICE-RESEARCH RD 50.00 f 23989 TELECOMMUNICATION DEVICES INC PAGER BATTERIES -FIRE DEPT 151.46 23990 TIERNEY BROTHERS INC KROY TAPE & RIBBONS/COMMUNITY SERVICES 67.44 23991 KEVIN TIMM FOOTBALL OFFICIAL -FEES PD 351.00 1992 TWIN CITY OXYGEN CO OXYGEN 13.02 _3993 TWIN CITY TESTING SERVICE- REVIEW WATER LEAKAGE 599.22 23994 UNITED LABORATORIES INC UNIFORMS FOR CITY EMPLOYEES 1156.90 23995 UNLIMITED SUPPLIES INC SCREWS & NUTS -STREET GARAGE 145.77 23996 VIKING LABORATORIES INC CHEMICALS- COMMUNITY CENTER 638.55 23997 WATER PRODUCTS CO -METERS #3197.00/WOVEN FABRIC WATER LEAK 4750.92 LOCATOR 1450.OD 23998 WATERITE INC PUMP/CHART PAPER - COMMUNITY CENTER 390.46 23999 WEST WELD ADAPTER/WIRE WHEEL/DIE GRINDER-ST GARAGE 116.21 ' 24000 JON WESTERHAUS HOCKEY OFFICIAL -FEES PD 28.00 24001 XEROX CORP SERVICE 130.78 24002 ZEE MEDICAL SERVICE FIRST AID SUPPLIES 113.05 24003 ZIEGLER INC BREAKER -STREET DEPT 9.40 24004 CHANNEL CONST SERVICE -TANAGER CREEK 96805.17 24005 HARDRIVES SERVICE - PRESERVE BLVD 187563.78 24006 RICHARD KNUTSON INC SERVICE - ANDERSON LAKES PARKWAY 2132B3.26 24007 NORTHDALE CONSTRUCTION CO SERVICE - EDEN ROAD & SINGLETREE LANE 3839.95 24008 BRIDGET RIPKA REFUND -SWIMMING LESSONS 10.10 24009 JEFF JOHNSON REFUND -SWIMMING LESSONS 5.50 24010 NORTHWESTERN BELL SERVICE 1981.97 240I1 NORTHERN STATES POWER SERVICE 839.54 24012 AT & T COMMUNICATIONS SERVICE 5.85 240I3 KLEVE HTG & AIR COND INC -CHEMICAL STORAGE ROOM ALTERNATIONS TO 545.00 PUBLIC SAFETY AREA 53029374 24014 DENNIS 0 & FRANCES ANN GONYEA LAND -PRAIRIE VILLAGE APTS -SENIOR BLDG 150000.00 24015 ERIC SAUGEN VOLLEYBALL OFFICIAL -FEES PD 208.00 24D16 UNITOG RENTAL SERVICE UNIFORMS FOR CITY EMPLOYEES 1156.90 15136490 S1288768.06 t _phi 10 GENERAL 217838.01 11 CERTIFICATE OF INDEBT 2175.35 15 LIQUOR STORE-P V M 396225.95 17 LIQUOR STORE-PRESERVE 32148.55 PARK ACQUIST & DEVELOP 6694.01 UTILITY BOND FUND 31900.66 44 UTILITY DEBT FUND 153433.82 51 IMPROVEMENT CONST FD 523879.73 52 IMPROVEMENT DEBT FLND 201.30 57 ROAD IMPROVEMENT CONST FD 5970.27 73 WATER FUND 27684.88 • 77 SEWER FUND 94485.68 81 TRUST & ESCROW FUND 152729.85 $1288768.06 • • • r4 STATE OF it DEPARTMENT OF NATURAL RESOURCES PHONENO.296-7523 October 21, 1985 gi .HF"i�<f[. `� Ms. Jean Johnson City of Eden Prairie 8950 Eden Prairie Road Euen Prairie, Minnesota 55344 • Re: SEVER PETERSON FLOODPLAIN FILL, RILEY CREEK Dear Ms. Johnson: As you requested I have reviewed the calculations made by Leon Zeug of the Hennepin Conservation District and have the following comments for • the City to consider. It is apparent from the best information available that the fill placed east of County Road 4 between Highway 169 and Mr. Peterson's driveway does not substantially affect the flood stage of the Minnesota River. With respect to the effect of the fill on the Riley Creek floodplain, Mr. Zeug's analysis - as he said - does not absolutely show the resulting floodstage because of the lack of coordinating information supplied to ( him. However, it appears there will be no measurable change in floodstages upstream or downstream of Mr. Peterson's driveway. Therefore we would not object to the City's approval of the inplace fill. We do feel, however, that some conditions should be placed on that approval: 1. Should the filled site ever be developed, extensive tests should be performed to ensure structure stability. 2. In the event of development, more accurate hydraulic studies should be done - i.e. a backwater analysis - to ensure that future structures will not be impacted by the 100-year flood. 3. Because Mr. Peterson's existing driveway is lower than the anticipated 100-year flood elevation, an emergency evacuation plan should be established in the event that his access is cut off. Thank you for the opportunity to comment. Please feel free to call should • you like to discuss this further. Sincerely, (JucHi Bo Area Hydrologist dv AN EQUAL OPPORTUNITY EMPLOYER Hennepin Conservation District 12450 Wayzata Boulevard,Suite 205•Minnetonka,Minnesota 55343•Telephone(812)544-8572 October 2, 1985 • `D iEa:yE.4ivdiE• F Mr. Sever Peterson F;^ L16 .r 15900 Flying Cloud Drive Eden Prairie, MN 55344 Dear Sever: At your request, the HCD has reviewed the affects of your work along Riley Creek. The City of Eden Prairie is concerned over the fill placed along the backwaters of the Minnesota River. The MN DNR is concerned with the affects on the flood stage of Riley Creek, because of your altered driveway. The fill placed along the east bank of Riley Creek next to County Road 4 will have a negligible impact on the Minnesota River 100 year flood profile. The fill represents only a loss in flood storage and not a change in the capability of the cross section to pass flows. This fill would present a problem if placed on the south side of Highway 169 where a constriction of the cross section of the Minnesota River would increase the flood stage. This type of constriction is that which the MN DNR based the existing law for flood plan regulations. Lost flood storage traditionally has not been the basis for administering flood plain regulations. Rather, flood storage lost to construction activities is a concern for storm water drainage plans and policies. The following table lists the lost flood storage to the Minnesota River. This table was computed according to the topography mapped for the adjacent property, Lion's Tap. The engineer for the Lower Minnesota River Watershed District will need to interpret the final affect on the flood plain according to the lost storage. Fill Volume Stage Volume feet above MSL acre-feet 718 0.6 720 2.4 722 4.8 724 7.7 726 10.2 728 12.7 cousrm.,ATION ()EVE/OP,..Er4T •,ELF G'JVEA'JMENT Iz�=r • Mr. Sever Peterson October 2, 1985 Page 2 The fill on the private driveway represents a changed constriction to the Riley Creek 100 year flood profile. The filling above the driveway altered.the cross section of flow on Riley Creek by an unknown amount. The MN DNR requests that the affect on the 100 year flood profile for Riley Creek be determined. This analysis is difficult for the following reasons. The original profile of the private driveway is not available. The methodology for computing the 100 year profile was not disclosed. The 100 year flood elevations were listed to the nearest whole foot on the profile. The above three points require some discussion since we need to compare the existing conditions with the 100 year profile. For example, the original profile of the driveway should be compared with the surveyed profile of the existing driveway in order to determine the altered flow area. Presently, the owner can only give his best estimate of the fill which he placed. Also, this analysis must be consistent with the previous work in order to reasonably compute the surcharge at this private driveway. If this analysis cannot match the original 100 year flood profile, then how correct will the computed surcharge be? Finally, the 100 year profile is shown and listed to the nearest whole foot, however the surcharge must be computed to the nearest 0.1 foot. The computations for the surcharge requires an accuracy one order of magnitude greater than the 100 year flood profile. Again, any analysis different than the original flood study will face considerable difficulty in both determining and presenting the final surcharge resulting from the fill at the driveway. The following discussion lists the assumptions, analysis, and results for determining the surcharge at the private driveway. This analysis used Manning's equation for steady-state, open channel flow. Assumptions: - The difference in stage determined by just this analysis is representative of the surcharge. - No submergence of the driveway due to downstream conditions - Owner's best estimate of the driveway fill represents the altered cross section. - Energy grade line is the same as the channel grade. - Friction value is approximately 0.02. Mr. Sever Peterson October 2, 1985 Page 3 • - The flow of the stream does not have such momentum causing one overbank to be more effective than another overbank. - Culverts do not contribute to the capacity of the cross section. j Analysis: • The following tables list the altered cross sections according .to flow area and discharge. Area Rating Curve Area • Stage Previous Existing Feet above MSL Conditions, sq. ft. Conditions, sq. ft. 723.2 0 0 724 49 49 725 166 166 726 317 315 727 491 486 728 684 678 Discharge Rating Curve Discharge Stage Previous Existing Feet above MSL Conditions, cfs Conditions, cfs 723.2 0 0 • 724 230 230 725 1410 1420 726 3640 3730 727 6990 7140 Results: - The above tables and the attached plot of the discharge rating curve shows that no surcharge occurs because of the fill on the driveway at Q100 = 1360 cfs. - This analysis shows that the flood stage for the driveway is at 725.0 without submergence. - The backwater from the Minnesota River submerges the driveway at a depth of 726. • • • Mr. Sever Peterson _ October 2, 1985 Page 4 - The energy grade line for this reach of Riley Creek is different than the profile of the stream bottom. - The correct energy grade is complicated because of the submergence of the cross section. More de- tailed information would reasonably determine the correct value. In conclusion, this analysis does not absolutely show the correct surcharge resulting from fill at the driveway. However, the preceding table for area shows that the flow area does not measurably change at the flood stage. The discharge rating curve reflects this small change at the ex- pected flood stage. If you have any questions, call me at 544-8572. Sincerely, Leon M. Zeug, P.E. District Engineer • LMZ:sj Enclosure cc: Judy Boudreau, DNR Jean Johnson, Eden Prairie Robert Obermeyer, Barr Engineering 10 Divisions/Inch 5th& 10th Accent asansaslsssassmeMsasassaslasafallssasaasmsasasesea E •-r. . 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Popham,Haik,Schnobrich,nasImnu Si.Doty � i L 4344 apoCenter �'� 333-48puiis.MN 55402 QaQ 7!.:. ,�� 333-4800 y-3o-851` September 26, 1985 Mr. Leon Zeug District Engineer Hennepin County Conservation District 12450 Wayzata Blvd., Suite 205 Minnetonka, Minnesota 55343 Re: Sever Peterson Property: Eden Prairie Dear Mr. Zeug: In response to your correspondence of September 17, 1985, the following information is from the Riley-Purgatory-Bluff Creek Watershed District's files regarding the area of T.H. 169-212 and Co. Rd. 4 in Eden Prairie. The District has delineated a 100-year frequency flood envelope based on ultimate development conditions for Riley Creek. In the area of the Peterson farm, the flood elevation at the T.H. 169 crossing is Elevation 726 and the flood elevation downstream of County Road 4 is Elevation 740. The flood elevation at T.H. 169-212 is the 100-year frequency flood elevation for the Minnesota River obtained from the Lower Minnesota Watershed District. If you have any questions regarding this elevation, please contact Mr. Larry Samstad, Itasca Engineering, engineering advisor to the Lower Minnesota River Watershed District. In 1970, the crossings of Riley Creek were surveyed by the Riley- Purgatory-Bluff Creek Watershed District. The survey indicated that the T.H. 169-212 crossing is an 8.0' x 8.6' box culvert with a downstream invert elevation of 711.6 and an upstream invert elevation of 713.3; the roadway surface elevation is 730. The crossing at the Peterson driveway is two 48- inch corrugated metal pipes with a downstream invert elevation of 717.9 and an upstream invert elevation of 719.4; the driveway elevation is 723.2. The distance between these two crossings, T.N. 169-212 and the Peterson driveway, is approximately 540 feet. The crossing at County Road 4 is a 60-inch corrugated metal pipe with a downstream invert elevation of 732.4, and an upstream invert elevation of 733.3. The critical 100-year frequency discharge passing through the County Road 4 crossing has been calculated to be 1,220 cfs. The peak discharge at the Peterson driveway and T.H. 169-212 culvert crossing has been calculated to Mr. Leon Zeug Page 2 September 26, 1985 be 1,360 cfs. Again, these discharges are based on ultimate development conditions. Attached are xeroxed portions of the District's Overall Plan, prepared in•1973, and Rules and Regulations, as amended in 1977, outlining the Dis- trict's criteria dealing with floodplain encroachment and crossings of the creek. The Watershed District's criteria regarding rise of flood elevation for both encroachment and crossings is consistent with Minnesota Department of Natural Resources criteria. If you have any questions or we may be of further assistance in this matter, please call me at 830-055. Sincerely, Robert C. Obermeyer BARR ENGINEERING CO. Engineers for the District RC0/111 enc. c: Mr. Frederick Richards Mr. Frederick Rahr • LMs. Jean Johnson • Hennepin Conservation District - 12450 Wayzata Boulevard,Suite 205-Minnetonka,Minnesota 55343-Telephone(6121544.8572 • September 17, 1985 49-jq-f - Mr. Robert C. Obermeyer Barr Engineering Company 7803 Glenroy Edina, MN 55435 Dear Mr. Obermeyer: Mr. Sever Peterson has requested the assistance of the Hennepin Conservation District in determining the effects of , his filling in Riley Creek. In order to determine the ef- fects on the 100 year profile of Riley Creek as you re- quested i. on August 21, I need the following information from your files. ▪ Stage - discharge curve for the culvert under Highway 169. ▪ Stage - storage curve immediately upstream of Highway 169. • Tailwater elevation of the Minnesota River immedi- ately downstream of the culvert under 169 used for the 100 year profile of Riley Creek. ▪ Surveyed cross section of the private driveway up- stream of Highway 169 used for the computation of the 100 year profile of Riley Creek. ▪ Stage - discharge curve for the private driveway. • 100 year discharge of Riley Creek for the reach in question. ▪ The exact 100 year flood water elevations immedi- ately upstream of the culvert under 169 and at the private driveway. Statement of policy by the Riley-Purgatory-Bluff Creek Watershed District concerning both fill and constrictions in the flood plain. 1..01:5E"HVATION Of VEIOVMENT SCI F G")vf H'.!'ENT • • Barr Engineering Company September 17, 1985 Page 2 Friction values used for flow computations along the creek for this reach in question according to the 100 year profile. I will need all this information so that the methods used to compute the stage increase is consistent with the methods used to compute the 100 year profile. During the next two weeks, I will have the top profile of his driveway surveyed in order to determine the altered stream cross-section; so, I appreciate your earliest response to the requested information. Sincerely, Leon M. Zeug, P.E. District Engineer LMZ:sj cc: Judy Boudreau, DNR Jean Johnson, Eden Prairie Zoning Administrator II STATE OF DEPARTMENT OF NATURAL RESOURCES ' PHONE NO. 612/296-7523 Division of Waters 1200 Warner Road, Saint Paul, Minnesota 55106 Iiao-rF,.7�•� August 26, 1985 1 5-1' Ms. Jean Johnson City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 RE: SEVER PETERSON - RETENTION OF FILL REQUEST, RILEY CREEK FLOODPLAIN Dear Ms. Johnson: Thank you for the opportunity to comment on the above project. It is our opinion that the City should require the applicant to submit hydraulic calculations as to the stage increase on the 100-year flood elevation as a result of the unauthorized fill. (Base information on the culvert under Highway 169/212 might be available from the Mn/DOT District 5 Hydrologist.) Should you have any further questions, please feel free to contact me at the above number. Sincerely, Lt-ta.i. `Judy Boudreau, Area Hydrologist Metro Region Division of Waters JB:kmh c Riley Creek file JB-18 AN EQUAL OPPORTUNITY EMPLOYER C31-4 1Q-6±C:je4 " I. ,%�'= Lower Minnesota River Watershei District �.. Z ; s�7_ ,.l' _�f� ,�1. VVIYiiRQF LrP>:ICE BUILDING i '.w .. — :!1;;'f%- BURNSVILLE.M,Nr.ESG1A 5533% April 3, 19S5 Rote!!A.S•creci.:d.. Pr.,iir • Csnl B.E.s Il.r Pesulrnr Russell Reline Trea+ur,•r Merrill Madsen Asu Treasurer ' Wd'uam J.larger.Jr. Secrera,- 1 Lissrenee E.Sam,iad Encon.•r Frederick S.Richards .Worrier • Mr. Richard W. Sathre, P.E. Sathre-Berquist, Inc. • 106 South Broadway. Wayzata, Kp; 55391 Re: Lions Tap Dear Mr. Sathre: I enclose a copy of a memo regarding the revised plans for the Lions Tap grading and filling. I also enclose a copy of the unapproved minutes of the March 28th, special meeting of the Board of Managers of the Lower Minnesota River Watershed District. Together they represent the action taken by \ the Board of Managers at that meeting. If you have any questions please call me at 445-7993 (new number) and I will be happy to answer them for you. Sincerely, IIv - ,.v +. I awrence E. Samstad, P.E. Engineer LS/mm Enclosures (2) cc: City of Eden Prairie Henn. Co. Highway Dept. M.D.O.T. J.D.N.P. Board of Managers ' f . .,- <... :...' Lower Minnesota River Watershed District. a 1.` h a,. �'i.fi�-v� :�}; VMk:V7D�I�IFFICE HUILDtNG - '' DL i ..1 BURNSVILLE.MINNESOTA 55337 `larch :S, 1965 I e�..etl A..Sorenson Pre s::!e;:r To: Board of managers t\nt B.Esa Ftce J'rrtt'.5 Ru,sellHeltne Tr,va,rtr From: Lawrence E. Samstad, P.E., Engineer NV:rntt Madsen .itsr.Trearua+ Ndtum J.Jaeger.Jr. Saretan Re: Lions Tap Revised Grading Plan, Eden Prairie Lawrence E.Samstad fngmerr Frederick S.Richards .+Homer I have reviewed the plans, after-the-fact topography, and the site and find the following: • 1. Fill material has been placed on the Sever Peterson driveway and this fill was not authorized and is not a part of this permit. 2. Fill material has been placed on the east side of County Road 4 and encroaches on Riley to within 62 to 100 feet of the west bank of Riley Creek. Hydraulically this will still allow for the proper flow of Riley Creek which is constricted above and below the fill by road culverts. 3. The east and south slopes of the fill (above) should be compacted for stability. Compaction to 95% of Modified Proctor Density is suggested. 4. Black dirt and sod or mesh seed should then be applied to these compacted slopes and the slopes should be repaired if erosion occurs. 5. Until final seeding and sodding takes hold, the silt fence on the plan should be maintained. 6. The Owner should require the contractor to provide completion insurance which would name the Owner, the City of Eden Prairie and the Lower Minnesota River Watershed District. 7. The open face of the excavation north of the Lions Tap buildings seems to be poorly done and possibly may erode severly. This problem should be corrected. With the above items of concern, I approve the revised grading plan for Lions Tap and refer it to the Managers of the Lower Minnesota River Watershed District for their consideration. Respectfully, ill..:',-e_`! ,1,01( Lawrence E. Samstad, P.E. Engineer k • / A / or F5 or �NF cF G i1.u. P27a 0r /{1��1�S c � <,✓. L1les.iEn7;s s, eF/114uAG,fRs P.` TNF. e,.. • 01r74. z8 rTo 6iffi.p,,,„,,,, 414As) Indian mounds located on this site will be substantially left • in place and not altered whatsoever by this development_ Following further discussion, it was moved by Madsen, seconded by Jaeger that the District's permit for grading on this site be approved subject to the revision and submission to the • District's engineer for final approval to provide for a . skimming device to be installed as part of the ponding basin and surface water control apparatus to be placed on this site. Upon vote the motion carried. Mr. Samstad way instructed to transmit the District's approvals to the City in order that the Watershed District's requirements may be integrated with the City requirements for the final review and approval for the development of this site. The. Managers noted that it was anticipated that if plans are submitted to the District's engineer by the first week in April, 1985, the District can complete its review process by the end of that week. Lions Tap Development - Eden Prairie, Minnesota Manager Ess and staff advisors Samstad and Richards reported on meetingwith representatives from the City of Eden Prairie and involved private landowners regarding the Lions Tap development in Eden Prairie. Mr. Samstad stated that he had received revised plans and specifications showing the filling which has occurred after the fact of the District's issued grading permit for this site. Mr. Richards reported that he had received a copy of a letter submitted by the City of Eden Prairie to Mr. Sever Peterson regarding the status of this unauthorized filling operation and the necessity to comply fully with City filling requirements. Mr. Samstad recommended that various corrective measures be undertaken and if done, that the District should issue its revised grading proposal to the developers of the Lions Tap area, including the deposit of fill material on the adjacent land owned by Mr. Sever Peterson. The Managers noted that the City intends to initiate its permit review process in order that appropriate comments from all appropriate governmental agencies, including the District, would be included in the revised permit to be issued, if at all, by the City of Eden Prairie. Following discussion, and based upon the engineer's recommendation that a revised grading permit is in substantial compliance with the policies • and criteria of the District, subject to the full compliance with the revised plans and specifications submitted to the District, as well as the engineer's recommendation contained in his memorandum dated March 28, 1985, regarding this site, it was moved by Ess, seconded by Heltne, that the District approve these revised plans and specifications subject to compliance of the seven conditions set forth in the above-referenced memorandum. Upon vote, the motion carried. Chairman Sorenson instructed Mr. Samstad to transmit the Watershed District revised permit conditions to all affected parties for incorporation in the City permits as well as being incorporated in the District's revised grading permit. -2- • • r • STAFF REPORT TO: Planning Commission FROM: Jean Johnson, Zoning Administrator HROUGH: Chris Enger, Department of Planning DATE: August 23, 1985 SUBJECT: FILL DEPOSITED IN THE NORTHEAST CORNER OF US #169 AND COUNTY ROAD #4 WITHOUT A PERMIT . Background: 7-- Dv The grading permit, approved in k � conjunction with the Lions Tap I 1 k'�G/ rezoning, allowed 0.4 acres east of \; County Road #4 to be filled. The )/ purpose of the fill was for County � Road #4 relocation. (See Diagram — ! , #1) 1 __ ___ The actual fill deposited east of c_. ^ County Road #4 covers approximately 2.2 acres and is 10 to 12 feet in __ r�o depth, (includes proposed right-of- terson way filled). (See Diagram #2) This / Lions,,:.,, �pe-y unauthorized fill was discovered by —. Tape v`� _ Staff, and had been placed in � , violation of the approved permit and —�.� -� i1`�1G�' without City Commission/Council and Watershed Board approvals. The individuals the Staff has / corresper,dcd with regarding this _ ',.._j i!! /: issue are: .., f L ' N I\ • Lion's Tap 2 August 22,1985 Bert Noterman, Lion's Tap • Tony Noterman, Attorney for Bert Noterman Sever and Lovell Peterson Rick Sathre and Tom Bergquist, Engineers on the project Larry Samstad, Lower Minnesota River.Watershed District • Frederick Richards, Attorney for the Lower Minnesota River Watershed District and the Riley-Purgatory-Bluff Watershed District Bob Obermeyer, Engineer for Riley-Purgatory-Bluff Creek Watershed District Judy Beaudreau, Department of Natural Resources At a March meeting of the interested parties, these circumstances were relayed to the Planning Staff: The approved fill area was to receive 9,000 cubic yards. The total amount to be taken from the Tap property was 39,000 cubic yards. Timing to haul excess material to other sites did not coincide. Peterson desired the fill and the material delivered. He represents that he intends to utilize the area for a pumpkin field. Fill of this amount in this location, violates the City's Floodplain, Shoreland, and Land Alteration Codes. At the same meeting, Staff for the City and Watershed directed the responsible parties and landowner to promptly stablize the side slopes to prevent erosion into the creek, and to submit an after-the-fact request for fill permit. In exchange for not being required to remove fill and to bring the property into conformance with the original permit, the parties have agreed to abide by the decision resulting from the new permit. Since that meeting, Staff has supplied to, and discussed with, the landowner applicable to City Code and scheduling process for the item. CITY CODE Floodplain Code, Section 11.45, pp. 319-331 Code defines floodplain as follows; "The area adjoining a watercourse, which has been, or hereafter, may he covered by the Regional Flood." The 100-year frequency flood lone profile depicts a flood elevation of 729, at the existing :r vc, and 7?6 at i1S -169. The majority of the property is within the floodplain. The majority of the site has been revised to 718-730 elevations. Any storage of material in the floodplain is defined as an obstruction. Written permits are required prim• to placement of fill in floodplains. Lion's Tap 3 August 22.7:985 The following is a summary of the standards and conditions for issuance of a permit to fill the floodplain. 1. Minimum of 50' from bank shall be subject to easement in favor of City. 2. Obstruction cannot unduly decrease capacity of channel or floodplain, result in danger to persons or properties, and is subject to M.S.S. Chapter 105 and other applicable statutes. 3. Obstruction cannot restrict right of public passage and use of channels, banks, and watercourses. 4. Protection of surface and ground water supplies must be maintained. 5. Obstruction is not to be incompatible with preservation of vegetation, marshes, etc., needed for constant rate of flow. 6. No permit shall be issued for areas reasonably necessary for water holding. 7. Permit for fill must have beneficial purpose. No fill on 50-foot easement area. 8. No permits for disposal sites. 9. No City permit until approval granted by Watershed District and other governmental agencies. 10. No permit if proposed use does not conform to City land use plan. 11. No permit in river floodway unless permitted by watershed. Shoreland Code, Section 11.50, pp. 332-350 Land within 300 feet of a stream, or the landward extent of a floodplain, whichever is greater, is defined as shoreland. Diagram #3 illustrates the shoreland area filled without a permit. • Riley Creek is classified as General Development Waters. Permits are necessary prior to filling within the shoreland. The following is a summary of standards for granting or denying a permit: 1. Adequacy of lot size and building setbacks. 2. Adequacy of sewer facilities. 3. Adequacy of grading and filling. 4. Adequacy of other shoreland protection measures as set out in this Section. ^?. I • 4 August ?1..7985 Lion's Tap The Council may impose written conditions on the permit. Land Alteration Code, Section 11.55, pp. 351-358. A permit is required prior to filling of more than 100 cubic yards of earth, or alteration of land of more than one foot. In this instance, approximately 30,000 cubic yards beyond the approved permit was deposited on the property changing its elevation 12+ feet and in some areas. Conditions to approve or deny a permit are: 1. Whether the land alteration creates safety risks. 2. Whether, and the extent of, erosion and destruction of vegetation. 3. Are there adequate plans for restoration. 4. Can the applicant comply with regulations on dust, weeds, or nuisance. Site Conditions In checking aerial photographs over the past 12 years, it was found that this site had been used for pasture and some limited row crop farming. The soil types are Chaska and Mixed Alluvial. Flooding of this property has occured. Presently, the site is filled with 12+ feet of uncompacted sand from the bluff behind Lion's Tap. The side slope, towards the creek, have grades of 24-28% and have been stabilized as requested. Relocation of County Road #4 was not resolved between the parties, and therefore, no barrier has been constructed to discourage Tap patrons from parking in the right-of- way. In addition to parking in the right-of-way, parking on the Peterson property also occurs. Staff Concerns The filling of the 2-acre site to an elevation approximately level with County Road #4 has been done without specific building plans or a permit. This fill is traditionally seen if a site is being prepared for development. This area is not served by utilities, is designated as Low Density Residential on the Guide Plan, and is presently zoned Rural. . . Review Process Mr. Petrson's request to be allowed to retain the unauthorized fill was distributed to tatershed District and the Department of natural Resources. When the original per:oit was issued, the site ;is within the Lower Minnesota River Watershed District. The site is now within the Riley-l'urgatar•y-ulutf Watershed District. • Lion's Tap 5 August 22, 1985 When comments are received from the Watershed and DNR, they will be forwarded to the City Commission and Council. City Commission recommendations will be forwarded to the City Council for final action. The Commissioner of the Department of Natural Resources is to receive a 10-day notice prior to any final City action. Action alternatives in this matter could be: 1. Require all fill beyond the original permit to be removed, and the site restored to its original condition. If the fill is not removed, it could be removed by the City and the cost assessed to the property. Reasons for removal are: a) no development plan exists in conjunction with the fill; and, b) the area should be retained for water storage. 2. Require removal of fill, 'X' number of feet from the creek, and require restoration of the area to its original conditions for reasons stated in item #1. 3. Permit the fill to remain for agricultural purposes if the area is net needed for water storage. 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I . Planning Commission Minutes 2 Danier28, 1985 C. LION'S TAP, review of excessive fill (beyond permit approval), from Lion's Tap grading operation deposited on Sever Peterson's land. Location: Northeast corner of U.S. #169 and County Road #4. A continued public meeting. This item had been continued from previous Planning Commission meetings awaiting the evaluation of the Minnesota Department of Natural Resources (DNR) regarding the location of the fill on Mr. Peterson's property. Zoning Administrator Jean Johnson reviewed the findings of the DNR. She noted that their report indicated that there would be no significant change in the flood plain, no measurable change in the upstream, or downstream, areas of the flood plain, and that their report recommended approval, with conditions. Planner Enger reviewed the proposed conditions of a land hold agreement which had been discussed at previous Planning Commission meetings in order to prevent premature development of this area. Acting Chairman Hallett stated that he felt parking should not be allowed on this fill area and that a barrier of some sort should be strategically placed in order to prevent parking by Lion's Tap patrons on this fill area. He added that he felt the construction of the barrier should be a condition of allowing the fill to remain in place. Dodge stated that she found it difficult to approve the request "after the fact." She stated that she was concerned about the potential for setting a precedent by approving this fill within the flood plain after it had already been accomplished. Dodge stated that she felt the fill should be removed. 1 Planning Commission Minutes 3 October 28, 1985 Planner Enger stated that it would be necessary to set a reasonable time limit to remove this amount of fill. MOTION: Motion was made by Gartner, seconded by eye, to recommend to the City Council approval of the request for fill of Sever Peterson at the northeast corner of Highway #169 and County Road #4, based on plans and data presented and on file at City Hall, subject to the recommendations of the Minnesota Department of Natural Resources, the conditions of the proposed land hold agreement, and the condition that fencing, or some other barrier, be located at the right-of-way line of the property and County Road #4 in order to prevent parking on the fill area by patrons of the restaurant to the west. Motion carried--4-0-1 (Dodge voted against) MINUTES r EDEN PRAIRIE PLANNING COMMISSION Monday, October 7, 1985 School Board Meeting Room 7:30 p.m. MEMBERS PRESENT: Chairman Ed Schuck, Julianne Bye, Christine Dodge (7:40 p.m.), Virginia Gartner, Robert Hallett, Dennis Marhula MEMBER ABSENT: Stan Johannes STAFF PRESENT: Chris Enger, Director of Planning; Michael Franzen, Senior Planner; Don Uram Assistant Planner; Kate Karnas, Administrative Assistant Pledge of Allegiance--Roll Call I. APPROVAL OF AGENDA MOTION: Motion was made by Gartner, seconded by Hallett, to adopt the agenda as printed. Motion carried--5-0-0 II. MEMBERS REPORTS None. III. MINUTES MOTION: Motion was made by Gartner, seconded by Bye, to approve the minutes of the September 23, 1985, Planning Commission meeting as printed. Motion carried--3-0-2 (Chairman Schuck and Marhula abstained) IV. DEVELOPMENT PROPOSALS A. LION'S TAP, review of excessive fill (beyond permit approval), from Lion's Tap grading operation deposited on Sever Peterson's land. Location: Northeast corner of U.S. #169 and County Road #4. A continued pubic meeting. Staff has not yet received information from the Minnesota Department of Natural Resources (DNR) regarding this project. DNR Staff informed the City that they had just received the information, themselves, and stated that they would have their evaluation completed by the October 28, 1985, Planning Commission meeting. .�U Planning Commission Minutes 2 October 7, I985 ' MOTION: Motion was made by Gartner, seconded by Marhula, to continue to the October 28, 1985, Planning Commission meeting pending receipt of the evaluation of the request from the Minnesota Department of Natural Resources. Motion carried--5-0-0 i i • �t,lG I Planning Commission Minutes 7 September 9, 1985 • D. LION'S TAP. Review of Excessive Fill (beyond permit approval), from Lions Tap grading operation deposited on Sever Peterson's land. Location: Northeast corner of U. S. Highway #169 and County Road #4. Planner Enger reported that Staff had been in contact with the Minnesota Department of Natural Resources (DNR) and found that they are still awaiting information from Mr. Peterson prior to making their final determination on • this matter. Planning Commission Minutes 8 Sep eer 9,.985 Hallett asked whether an agricultural use could be allowed filar the fill area, if a land-hold agreement was executed as discussed at the previous meeting. Planner Enger responded that it could be allowed in accordance with City Code, but that this would not mean storage of equipment or outside storage of any kind. He added that any further development should be denied until sewer and water were available to the site. Chairman Schuck stated that, since patrons of the Lion's Tap were using the filled area on Mr. Peterson's property for parking, some method of policing the parking, or preventing parking in this area, was necessary immediately. Hallett stated that, in that regard, he felt the City should make every attempt to facilitate the realignment of the intersection of County Road #4 with Highway #169. Mr. Sever Peterson stated that he had no difficulties with the property remaining in a Rural zoning category in terms of use. He stated that if parking machinery on the property was not allowed, he would not do so. He reaffirmed that the would be willing to meet any, and all, requirements of the Rural District. Johannes stated that he was most concerned about the possibility of setting a precedent by allowing the fill to remain in this area. He added that, while he did not want to cause any financial hardship by requiring the removal of the fill, he still felt that it may be a necessary alternative. Marhula stated that he suspected that the major impact of filling in this floodplain area would be upon Mr. Peterson's property, but that the City should consider whether other properties would be impacted, as well, including major roads, such as County Road #4 and Highway #169. Marhula stated that he felt that the land use matter was a separate issue. He concurred with Chairman Schuck that the parking by patrons of Lion's Tap needed to be controlled in the immediate future and suggested that fencing, or some other type of barrier, be installed to prevent such parking. MOTION: Motion was made by Gartner, seconded by Hallett, to recommend to the City Council approval of the fill on Mr. Peterson's land, subject to the following: 1) A land-hold agreement being signed by Mr. Peterson including conditions precluding development of the property until sewer and water were available to the site; 2) Allowing only Rural use of the site; 3) Immediate measures be implemented to prevent parking by patrons of the Lion's Tap on the filled property; and 4) Subject to any conditions which may be imposed by the Minnesota Department of Natural Resources and the Riley-Purgatory- Bluff Watershed District. Marhula stated that he felt it was necessary to have the data from DNR and the Watershed District regarding impact of the fill in the floodplain on adjacent properties prior to taking any action on this item. Motion failed--2-4-0 (Chairman Schuck, Dodge, Johannes, and Marhula against) • Planning Commission Minutes 9 Sepberher „ 1 35 MOTION: Motion was made by Gartner, seconded by Oodge, to continue this item to the October 7, 1985, Planning Commission meeting, pending receipt of findings from the Minnesota Department of Natural Resources and the Riley-Purgatory- Bluff Watershed District as to potential impact on the adjacent properties and upon County Road #4 and Highway #169 of filling within the floodplain. Motion carried--6-0-0 • • IV. OLD BUSINESS Highway #212 Progress Report Gartner stated that she had recently attended a meeting regarding the progress of the Highway #212 corridor through Eden Prairie. She stated that the current schedule was for Highway #5 to its intersection with Mitchell Road would be completed in 1986, the intersection of Highway #5 with County Road #4 would be improved in 1987, and the railroad bridge would be replaced in approximately 1989. V. NEW BUSINESS None. VI. PLANNER'S REPORT Meeting Dates for October and November, 1985 Staff noted that, due to public holidays, it would be necessary to change the meeting schedule for the Planning Commission in October and November, 1985. MOTION: Motion was made by Marhula, seconded by Gartner, to adopt the following schedule for meetings in October and November, 1985: Special Meeting Monday, October 7, 1985 Regular Meeting Monday, October 28, 1985 Special Meeting Tuesday, November 12, 1985 Regular Meeting Monday, November 25, 1985 Motion carried--6-0-0 ( VII. ADJOURNMENT MOTION TO ADJOURN was made by Gartner, seconded by Hallett. Chairman Schuck adjourned the meeting at 11:00 p.m. Planning Commission Minutes 4 August 26, 1985 C. LION'S TAP, review of excessive fill (beyond permit approval), from Lion's Tap grading operation deposited on Sever Peterson's land. Location: Northeast corner of U.S. #169 and County Road #4. The Planning Staff expressed concern about two major items with regard to the illegal placement of fill on the Peterson property adjacent to the Lion's Tap. First, the lack of compliance with City ordinances controlling this type of activity and the possibility of encouraging more of the same. Second, the expansion of the Lion's Tap was an accommodation to the owner of the use to allow expansion of an existing non-conforming land use outside of the City's Metropolitan Urban Service Area (MUSA Line), in conflict with its Comprehensive Plan, and contrary to the Bluff Preservation Policy, in order to solve the parking and circulation problems; however, the problems had not yet been resolved. Planner Enger stated that the problem was that the use had grown to a point where parking and circulation were becoming safety hazards. The owner of the Lion's Tap had indicated that the only way to provide safe parking off the County and State Highways was to allow significant expansion of his building in conjunction with redesign of the site. The expansion of the building was accomplished, and the expansion of the business appeared to have been even greater, leaving the same parking and circulation problems. Zoning Administrator Jean Johnson reviewed the Staff Report with the Planning Commission Minutes 5 August 26, 1985 Commission and presented slides of the existing conditions on the site after the fill had been placed on Mr. Peterson's property. She noted that the fill was likely placed on the property on, or about, December, 1984. Gartner asked if the placement of this fill in the floodplain would cause County Road #4, or Highway #169, to be flooded. Zoning Administrator Johnson reported that the Watershed District engineers were in the process of making those calculations and would be reporting back to the City. Chairman Schuck as Mr. Peterson how it came to be that the fill was deposited in this location. Mr. Peterson stated that he was unaware of the requirements of the City for review, but that he had checked with the Watershed District and thought that he had received an approval from them to place the fill in that location. Planner Enger stated that the City was concerned about the technical aspects of this situation, specifically that this was a significant amount of fill, there was danger of setting a precedent for others to do the same in the City, and that the potential future land use of the property had also been changed by the addition of the fill. Regarding the potential future land use, Planner Enger stated that the City would now be discussing a parcel of property at the corner of two major thoroughfares, instead of a designated floodplain. He suggested that a "land-hold" agreement may need to be prepared in order to prevent premature development of the property until the point in time when sewer and water were available to the property. Currently, the property was located outside of the Metropolitan Urban Service Area, which precluded development. Hallett stated that he had attended a meeting on Mr. Peterson's site, with representatives of the Watershed District, the City, Mr. Peterson, and Mr. Noterman, owner of the Lion's Tap, after the fill had been located on Mr. Peterson's property. Hallett stated that the representative from the Watershed District had stated that he did not feel the location of the fill would create a problem for the floodplain. Hallett added that he felt there was no ill intent on the part of Mr. Peterson, or Mr. Noterman, but that an honest mistake had been made and that they should have checked with the City prior to locating the fill on this property. Hallett stated that he, too, was concerned about the potential future land use of the property. He added that he felt the City should also continue to work with Hennepin County in order to achieve a safer alignment of County Road #4 with Highway #169 in this area. Mr. Peterson stated that he would want the property to retain its Rural zoning and that his intentions were for agricultural use of the property. Chairman Schuck expressed concern about the possibility of setting precedent by recommending approval of this action. He stated that by approving Mr. Peterson's request, the City would find it difficult to deny a similar _ request of any other resident of the community. Planner Enger stated for clarification that the Watershed District Board had not approved the proposed fill, nor had the representative from the Planning Commission Minutes 6 Aajustat .-1985 � I Watershed District represented that the Board had approved the fill. He stated that there had clearly been a misunderstanding as to what was approved by the Watershed District. Gartner stated that she felt the Commission should not take any action on this matter until information was available from the Watershed District and the Minnesota Department of Natural Resources with respect to the impact of filling this area of the floodplain. MOTION: Motion was made by Gartner, seconded by Hallett, to continue review of this item to the September 9, 1985, Planning Commission meeting, pending receipt of reports from the Minnesota Department of Natural Resources and the Riley- Purgatory-Bluff Watershed District. Motion carried--5-0-0 V. OLD BUSINESS None. VI. NEW BUSINESS None. • VII. PLANNER'S REPORT None. VIII. ADJOURNMENT MOTION TO ADJOURN was made by Gartner, seconded by Johannes. Chairman Schuck adjourned the meeting at 10:00 p.m. UNAPPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Nov.j 1985 -2- V. DEVELOPMENT PROPOSALS A. Lion's Tap/Sever Peterson Fill in Floodplain Refer to memo dated September 17, 1985 from Bob Lambert, Director of Community Services, letters dated August 26, 1985 and October 21, 1985 from the DNR, letters dated September 17, 1985 and October 2, 1985 from the Hennepin Conservation District, staff report dated August 23, 1985 and letters dated March 28, 1985 and April 3, 1985 from the Lover Minnesota River Watershed District. Lambert said this item is being continued from a previous meeting, as we were awaiting further information from the state. Jean Johnson, Zoning Administrator, was present at the meeting to review the decisions made by the Planning Commission. Johnson reported that the Hennepin Conservation District's calculations have been done since the last meeting. 39,000 yards of fill were deposited east of County Road 4 so instead of the 0.4 acres allowed in the grading permit the actual fill is approximately 2.2 acres. ,The final calculations and comments were needed by the DNR to finalize their findings. It is not felt that there will be a substantial effect on the Minnesota River floodplain and it was determined that there will not be a measurable change either upstream or downstream. It was recommended that the City require additional testing for further building and hydraulic studies. It is also recommended that there be an evacuation plan for the Petersons in case of a flood. At the October 28 Planning Commission meeting, it was voted 4-1 that the fill be allowed to remain on the site; that there be a land hold agreement stating that the area is to be used for agricultural crop raising purposes only with no buildings or machinery storage; that there be no parking on the site and that a fence be installed at the property line. Another condition is that the site shall not be used for any commercial purpose and no rezoning request be considered until the site is served by City sewer and water. Kingrey asked if there was a date on which the county would realign County Road 4. Johnson said that no date has been given. Kingrey asked if the City would alleviate the problem by requiring a right-of-way. Lambert said that probably would not make a difference. • Kingrey said the use of the land could be put on a hold pattern until the City has a right-of-way. Johnson said the hold agreements have been used before, but not for several years and she feels the City Attorney should be consulted for his recommendations. .'t<:e • UNAPPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Nov 4, 1985 -3- Lambert said there were several conditions that were considered by the Planning Commission to leave the fill where it is. He said that Sever Peterson's comments regarding the recommendations should be noted. Kingrey asked if the final Planning Staff recommendations were included in the packet. ,Johnson said they were not. Peterson explained that when the offer came for the fill to be placed on his property, he talked to the Minnesota River Watershed engineer who told him to what point the fill could be placed. Permission was not received from the City, as Peterson did not realize this was necessary. Peterson wants this site zoned as rural only and he feels that since the studies were done, the fill should not be considered illegal in terms of the floodplain. He feels it is the property owner's right to fill if it does not affect the floodplain. Peterson added that he agrees with some of the conditions of the Planning Staff's recommendation, but he feels that if he ever wants to rezone he has to come back to the various boards anyway so does not feel this needs to be included in the recommendation. Johnson again reviewed the conditions of the Planning Staff recommendation. Peterson said he feels that a fence will not eliminate parking on the site, but he will install a fence on the property line. He stressed again that he wishes the land to be zoned as rural only. Johnson added that there was no recommendation from the Riley- Purgatory Creek-Bluff Creek Watershed District, as they had accepted it at the time the boundaries cnanged. Gonyea asked why the land cannot be left rural instead of adding the agriculture crop use clause and why a land hold agreement was needed. Johnson said that rural is designated as agricultural use with one single family home per ten acres of land. Kingrey asked if Johnson has only a verbal agreement with Bert Noterman for the exchange of land once the road is realigned. Peterson said yes. Kingrey asked what would happen it Noterman decided to sell. Peterson said he may have the right to pass the agreement on. Lambert felt the word legal should be clarified. It is legal only when the property owner has the approval of all the agencies. Even though the fill is there and will not affect the floodplain, he is concerned with the City allowing someone to fill in the floodplain area. Lambert added that this subject was originally brought up when cars from the Lion's Tap were parking in the right-of-way. He said the City could require an easement for the road or set a price. Johnson pointed out the approved location of the realignment and the right of vay on the plan. UNAPPROVED MINUTES { EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Nov. 4, 1985 -4- Kingrey said he feels that everyone he has spoken to wants to make sure that Peterson is not in a better situation than he was before the fill was added, especially since it was not done legally. Shaw said he feels that there are some benefits to both parties since hauling the fill across the road was certainly cheaper than hauling it away and that possibly Peterson would have a benefit from the extra land. He added that the violation probably occurred when it got to late in the year to haul fill and they just kept adding to the original fill. Shaw does not feel the City should allow permit violations. He would be interested in seeing both participants at the same time. Kingrey asked if Noterman has been present at any of the meetings. Johnson said he has been at several Planning Commission meetings. Cook asked who got the permit for the original fill. Johnson said it was probably the excavators working for Noterman. Peterson said he wanted the record to show that he did accept the fill since he thought everything was legal. Kingrey asked if Peterson,has paid for the fill. Peterson said no. Kingrey said he does not see a benefit in fining the two parties, but feels Peterson and Noterman should be required to dedicate the right-of-way to the City as compensation. Peterson said the engineer had shown him the line to where fill could be added and this is what they did. Lambert said he had no specific recommendation for this case. However, he saw it as two questions that should be answered: 1. Would the Commission approve a request for the fill if the request came prior to the action? 2. Does the Commission feel it is appropriate to take some action to reprimand the applicants for the illegal action? Peterson said the only requests he has are that land is zoned as rural only, that he has the right to apply for rezoning and if the City has concerns about parking on the site, he will install a fence. MOTION: A motion was made by Gonyea to recommend approval of the fill permit per Planning Staff recommendations with the condition that a fence will be installed to eliminate safety hazards and parking on the site. Baker seconded the motion. Cook said he felt the permit should be approved with all the conditions the Planning Staff recommended. The motion passed 4-1. l 1 C B. Fill Deposited at Highway,169 and County Road 4 Refer to staff report dated August 23, 1985 and letter dated September 4, 1985 from Jean Johnson, Zoning Administrator, letter dated August 26, 1985 from the DNR and letter dated August 21, 1985 from the Riley-Purgatory Creek Watershed District. Lambert introduced Sever Peterson who was present at the meeting to discuss approval of a grading permit which was allowed on 0.4 acres east of County Road 4 in conjunction with the Lion's Tap rezoning. The actual fill in the floodplain was approximately 2.2 acres and was done without prior approval from the Watershed District and the City. This issue was delayed by the Planning Commission pending the receipt of further information. Jessen asked what specific kind of information was being waited for. Peterson said they are waiting for the results of a study by the DNR and Watershed District regarding the implications this fill could have on flood storage. Jessen asked Peterson if his driveway was a boundary of the two watershed districts. Peterson said he doesn't know. • • tt?�f C { UNAPPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Sept. 16, 1985 -4- Lambert asked if Peterson had received approval on the Watershed District for the filling of 2.2 acres. Peterson said that an engineer from the Watershed District had come out to the site and told Peterson he could "fill to here". Jessen said he would like to know if the Lower Minnesota River Watershed District had approved the filling of the 2.2 acres previously. Kingrey said he understood that part of the fill would be used for the straightening of County Road 4. Peterson said he assumed the same thing and thinks that eventually it will be. Cook asked if this issue has anything to do with the burial grounds along the river valley that were discussed at an earlier meeting. Lambert said no. Peterson said that he wanted the Commission to know that City staff has been very diligent in bringing this issue to the various boards. Jessen asked Lambert to find if the 0.4 acres is going to be acquired by the county. Kingrey referred to the paragraph in Jean Johnson's memo which states, "In exchange for not being required to remove fill and to bring the property into conformance with the original permit, the parties have agreed to abide by the decision resulting from the new permit" and felt it was rather difficult to understand. Lambert had the same feeling and will look into it further. MOTION: A motion was made by Breitenstein to table the discussion of the fill deposited on County Road 4 and Hwy. 169 until a future meeting. Cook seconded the motion and it passed 5-0. VI. REPORTS OF COMMISSIONERS, BOARDS AND STAFF A. Reports of Director of Community Services 1. LAWCON/LCMR Grant Application for Fiscal Year 1986 Refer to memo dated September 3, 1985 from Bob Lambert, Director of Community Services and letter dated August 20, 1985 from Minnesota Department of Energy and Economic Development. Lambert reported that the requests for funding for athletic field improvements at Round Lake Park and the acquisition of 25 acres at Riley Lake Park were not approved since the ranking was not high enough. Lambert said that they have changed the review process. The major changes are that the Metro Council no longer reviews the requests and they have developed a new form that gives each item points. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • RESOLUTION R5-270 REVISION TO FINAL ASSESSMENT ROLL RESOLUTION 85-213 WHEREAS, the City of Eden Prairie adopted Resolution 85-213 on the 1st day of October, 1985, which prescribed final assessments for a variety of improvement projects; WHEREAS, at the request of property owners affected by improvement projects I.C. 52-011A (Eden Road street improvements) and I.C. 52-059A (Carmel and vicinity subtrunk improvements) the City has reviewed the impact of the proposed assessments to homesteaded property. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council: 1. The Council finds that the homesteaded parcels affected by improvement project I.C. 52-011A and I.C. 52-059A would incur undue financial hardships if the assessments are deferred without a limit on interest accrual. 2. The Council furthers finds that no particular benefit will accrue to these properties unless and until the uses change through the rezoning and development process. 3. As a result of these findings, the Council hereby modifies Resolution 85-213 such that "all homesteaded parcels affected by I.C. 52-011A and I.C. 52-059A are deferred and that the accrual of interest shall not exceed 50% of the original principal". 4. Upon recommendation of the City Attorney, parcels 02-116-22 14 0006, 02-116-22 14 0008 and 02-116-22 41 0002 shall be deleted from the assessment rolls under project I.C. 52-059A and re-levied at some future time pursuant to Mn. Statutes 429.071 because such parcels were not included under the improvement hearing for project I.C. 52-059A. ADOPTED by the City Council on November 19, 1985. Gary D. Peterson, Mayor ATTEST SEAL John D. Frane, Clerk • `)3 1936 :den Road Sden Prairie, ,-.:d 5 344 Cct. 22, 1985 City Council City Ui. hoes t'rairie ?ttn: Carl Jullie Dear Council :.embers: The ::ur:ose of this letter is to :euest deferment of assess- aents aed ::ost.poner.ent of interest accrual for our ;-roperty at 7936 Alen Road until such time as the proporty is sold. • • Cs Cct. 15 we :got a cony of our assessment summary at the City C"fice whch shows "Levy 6153 T?A at time of development or rezonirr 216.05, Schooner .d1va. -;,90. I!omestead Deferred 52011A to be Deferred for 4 years from 1986 'r ,15,060.12". dno Wirer • special assessment decir-nated s�l-3c5 for a drainage outlet is bean: chard annually and also appears on the summary. Cur property size is approximately one acre ant we have our own well er water, se'otic tank and drain .ieid for sewer and use oil e�.t. In addition we like it here and especially like the proximity to Sob (ocian's employer of 27 year's, Rosemount Inc. • (3rc::i:.:rtely one 'clock away) . .:e do not dispute the fact that these improvements have • _potential value enhancement for the property by a commercial user. However we think you will asnr•ee that these improvements have no benefit for the residential home we have enjoyed for 24 years. • The only benefactor of such improvements is an ultimate commercial user. de believe we should not be assessed interest on something that only :.e (the potential commercial user) can benefit from--in the event the 'property does become commercialized. • Oral comments were made and a written objection was filed with you at the Sept. li, 1965 Council heeting (copy attached). Cm Oct. 15 we sou;.ht a copy of the minutes of the Sept. 1•( meetin6 tut were told they were not yet <va"_lsble. then met with Carl Ju_iie and understood that the def er'reent cuesticn had not yet • been :u'__y decided. ;.e race cur request that interest not accrue • • on as=;ssrtent 52011A for our property until sold. he further under • - stood that our n.ssescment :a::ount was increased to 1.521ti.55 (dic- • cu:.; at e:at. 1'i Council ;h.eetini) and from a telephone con- v-rsation with: ;ene Dietz Oct. l; we understand that this amount • dos not include s .,anht r'J -, ter ` n]tar,j wer portion • ..bout 1f72 and te assessment was deferred until Ju:sci.:c 1 (to so char:no r-ates). I,. • • In uunxoary: • there is _.recedent for deferments on 9.3ae3sment3 for our property. The present assessmert . 520111 has no value for us as residents. ;o moved into this propertyin 1361 and have no plans or present desire tc sell. The assessment coat should not be our burden. It should be applied to the benefited party at fair market value when utilized. • Respectfully, Robert R and Lary C Kooiman • • i - • • j� ' I MEMORANDUM { TO: Mayor and City Council Parks, Recreation and Natural Resources Commission THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Community Services 14 DATE: October 9, 1985 SUBJECT: Round Lake Treatment Program • On October 2, 1985, the Department of Natural Resources treated Round Lake with Rotenone as approved by the City earlier this year. The treatment was very successful and upon reviewing the number and size of fish that were in the lake, staff is convinced the full treatment was the correct action. Upon inspection of the lake on Thursday, October 3rd, approximately 40 large mouth bass of 1/2 lb or smaller were observed, 1 walleye approximately 2 1/2 lbs was observed and thousands of dead sunfish were observed with less than a dozen of keeper size (6" or longer). The majority of the sunfish were less than 3" in length. Later this fall, the DNR will again introduce several thousand fingerling sunfish, walleyes and large mouth bass and 2,000-3,000 1/2 to 3/4 lb rainbow trout. In the spring of 1986, the DNR will also stock several thousand male sunfish that will be of catchable size by mid-summer. Later this year or early in 1986, the DNR will hold a public hearing on a law that will prohibit the keeping of any bass less that 12" caught in Round Lake. Once that law is approved, the lake will be posted at several prominent locations. You may recall that on May 17, 1985, Dr. Joseph Shapiro, Limnologist from the University of Minnesota, submitted a Round Lake Study Proposal to the City of Eden Prairie. Dr. Shapiro also conducted the 1980 study of Round Lake. Dr. Shapiro recommended the Rotenone treatment of the whole lake again in 1985 with the special fishing restrictions to protect young large mouth bass, as well stocking a high number of large male bluegill sunfish. Dr. Shapiro requested the City to consider subsidizing a monitoring program by his staff upon approval of the treatment project. The DNR would be monitoring this program simply for fish numbers and sizes. Dr. Shapiro would be providing a relatively detailed monitoring program that would provide a consistent measure of the biological and chemical conditions of the lake. This information, in addition to the detailed information that has been gathered on the lake since 1980, would provide valuable research data for the management of small lakes similar to Round Lake. City staff believe this research would be helpful in making future decisions regarding the management of Mitchell Lake and Red Rock Lake, tip other lakes within the City that have'recreation potential. Dr. Shapiro has requested the City budget $4,500 for 1985 and "although work in subsequent years will likely be considerably more frequent, we will limit costs to 10% increase per year." In July 1985, the Parks, Recreation and Natural Resources Commission reviewed this request and recommended the Council approve a monitoring program for a maximum co of $4,500/year for two years prior to making a decision for any further monitorik, or the detail of monitoring required. • In August of 1985, the City Council approved the Rotenone treatment of Round Lake, but decided to delay a decision on funding the University of Minnesota study until ,after budget hearings. Community Services staff recommend the Council approve the Parks, Recreation and Natural Resources Commission recommendation for a commitment to monitor the lake for two years (1986 & 1987) at a cost not to exceed $4,500 per year. BL:md 1 Round Lake Study Proposal F Background In the fait of 19 O rantnrarinn of An,n.A Tnke .. ,n.dnrt*ke. A fish *--4 rotenone, was used to eliminate the existing fish populations and then restocking was done. The goal of this restoration was twofold -- to improve the fishing potential of the lake by removing bullheads and stunted populations of bluegill sunfish and black crappies, and to improve water clarity by making possible an abundance of large Daphnia. The restoration initially was a great success. As we had predicted, water clarity improved dramatically in 1981 and 1982, and MDNR netting surveys indicated rapidly growing populations of bluegill sunfish, large— mouth bass, and walleyes. However, samples collected by the Limnological Research Center during the summers of 1983 and 1984 indicate that Round Lake water quality has reverted to pretreatment conditions. This trend is evident in the following average summer Secchi disc transparencies: 1980 Treatment 1981 1982 1983 1984 Secchi Disc Depth (m) 2.1 4.8 4.7 2.9 3.0 The results of the fish restocking are more encouraging but also show disturbing trends. The three species stocked, sunfish, walleye and bass, did well initially, and the populations of bluegill sunfish and largemouth bass expanded rapidly as shown below: 1980 Treatment 1981 1982 1983 1984 Bluegill Sunfish (0/trapnet set) 118 14 50.6 211 139 Largemouth Bass (i'/trapnet set) 0.4 7 8.8 43 1 Walleyes 0 /gillnet set) 0 12 4 2.5 2.0 Thus, Roune Lake contains sizeable numbers of walleyes, bluegill sunfish, and t _ largemouth bass in the acceptable size range for angling. Whether this fish community can he maintained, however, is another matter. Bluegill numbers are again high, even - 2 - exceeding those measured in 1980. An overpopulation of bluegills will lead to the same stunting problem observed prior to treatment. The increase in blue- gilt. numbers coincided with the decline in large Daphnia and decrease in water clarity. The number of largemouth bass trapped in 1984 showed a disturbing drop. This decline to some extent reflects lower trapping success for bass spawned in 1981 and 1982, as they have now grown out of the easily-trapped size range. However, it may also reflect declining recruitment of new bass in recent years due to increased predation by bluegills on bass eggs and fry. If recruitment falls, bass fishing in the lake will quickly fade as the 1981 and 1982 year classes are eliminated by angling or natural causes. Walleyes, which will not reproduce in the lake, will have to be restocked to maintain their fishery. Possible remedial action: C It is our feeling that numbers of bluegill sunfish should be reduced again to enhance water quality and to guard against their overpopulation. Based on discussions with Duane Shodeen of the DNB the following two treatment options are feasible: 1) Rotenone treatment of the whole lake and restock as in 1980. However, this time special fishing restrictions would be implemented to protect young largemouth bass (e.g. 12 inches would be the minimum legal size) so that the number of adult bass would remain high. A sizeable number (e.g. 2500) of large male bluegill sunfish would be stocked to provide an immediate fishery that would not increase bluegill reproduction. 2) A partial treatment of the lake using a fish toxicant, at low concentra- tions, directed at small sunfish. The first option, above, provides the ,greater likelihood of rapidly enhancing C water quality in that it mimics the initial treatment, hut with modification to • 7 - 3 - � provide long-term improvement. The stocked adult bluegill sunfish would provide the fishing resource for the first few years. The success of the second option, on the other hand, is dependent on the proportion of the young bluegills that are killed. The outcome of this experimental approach could range from no improvement in water quality to significant improvements in clarity, but likely only after some time. This treatment would leave a larger proportion of the present fishing resource intact since treatment-induced mortality of bass and walleyes should be low, but, as noted, this resource already is deteriorating. From our point of view the first is far preferable. Based on our present knowledge it has a much greater chance of meeting the dual goals of improved water clarity and fishing potential. In addition it fits in closely with our need for a well-studied lake, that will be rotenoned in the fall of 1985, to study intensively as part of a large National Science Foundation Study in which we are now engaged. Proposal We propose therefore, that Round Lake be treated in fall 1985 as in 1980, with the addition of the size limit on the bass, and the stocking of adult male sunfish. We also propose that Round Lake be studied during the next 3-5 years (beginning May 1985) to evaluate the impact of this action and the hoped-for increased longevity of the treatment. In general, the same approaches and pro- cedures used since 1980 would be followed. During 1985 sampling would be monthly May-September inclusive, but would increase during 1986 to twice a month. Frequency during subsequent years would range between the two. I) Physical/Chemical Parameters a. Temperature - :at 1-m intervals to bottom - 4 (7 b. Dissolved oxygen - at 1-m intervals - to bottom c. pH - at 2-m intervals to bottom { d. Secchi disc depth e. Light intensity - at 1-m intervals through well-lit stratum f. Total phosphorus - at 2-m intervals to bottom g. Total nitrogren - at 2-m intervals to bottom h. Lake surface elevation 2) Biological Parameters a. Phytoplankton composition in surface waters b. Chlorophyll concentration in surface waters c. Primary productivity profiles - once monthly in June, July and August d. Zooplankton composition throughout the water column. e. Macrophyte - determination of maximum depth of growth at several locations in midsummer. f. Fish composition - Minnesota DNR This approach would provide a consistent measure of the biological and chemical conditions in the lake since 1980 and allow assessment of treatment impacts. Additional parameters fpH and primary productivity) have been added over prior years to increase our understanding of why nutrient levels in the lake change (see en- closed reprint) and to assess the potential detrimental impact of increased water clarity (macrophyte growth). In addition, coupled with local rainfall measure- ments and lake level fluctuations, these data would help assess the impact of the increased stormwater runoff reaching the lake from continuing urbanization in the watershed. - 5 - e Cost • i We propose that the 1985 program be done for $4500, including all costs and preparation of a data report. Although work in subsequent years will likely be considerably more frequent, we will limit costs to a 10% increase per year. • • I { 0 - e- APPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Oct. 21, 1985 -4- B. Datasery Refer to staff reports dated August 23, 1985 and September 20, 1985. Lambert said Bob Worthington of Opus Corporation was unable to attend the meeting. However, the site and PUD have already been approved and the only issue is the 8' asphalt walkway. Jessen asked if there is'any other way to get to Lake Idlewild from the site. Lambert said the developer is willing to build a trail along their West 78th St. boundary which is the only way to get to Lake Idlewild from this site. Kingrey said he is concerned with having a large parking area across from the lake. Lambert said there is really no alternative. Kingrey added that the plantings proposed by the developer look good. MOTION: Kingrey moved to recommend approval of the Datasery proposal. Shaw seconded the motion and it passed 5-0. r VI. REPORTS OF COMMISSIONERS, BOARDS AND STAFF A. Reports of Director of Community Services 1. Round Lake Surface Use Ordinance Refer to memo dated September 25, 1985 from Bob Lambert, Director of Community Services. This is an information item only. Lambert reported that the ordinance was brought to the Council and was approved subject to one change from the DNR. The Commission requested that no boats with motors be allowed on Round Lake. The DNR wants to promote fishing and suggested that only boats with electric motors be allowed. 2. Round Lake Treatment Program Refer to memo dated October 9, 1985 from Bob Lambert, Director of Community Services. Lambert reported that the treatment has been done and he needs approval from the Commission to pay $4,500 per year for the U of M study. • r- APPROVED MINUTES ' EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Oct. 21, 1985 -5- Shaw asked when payments to the U of M are to be made. Lambert said the City will receive an annual report and a condition can be added that payment will be made when the report is received. Shaw reported that he is attempting to go before the Metro Council and ask for their support of the study. MOTION: Shaw moved to recommend approval of payment of $4,500 per year to the U of M for the Round Lake study to be paid at the time the annual report is received. Cook seconded the motion and it passed 5-0. Kingrey referred to Page 1, Paragraph 3 regarding fingerling sunfish that will be added later this fall. He did not recall this being discussed earlier. Lambert said male and female sunfish cannot be distinguished at such a young age. Cook asked if the fingerlings are meant to be food for the spring stock. Lambert said no, they will grow to an adult stage. 3. Round Lake Water Elevation Refer to memo dated October 10, 1985 from Bob Lambert, Director of Community Services. Lambert reported that the reading taken about a week ago was 882.2 which is higher than has ever been recorded. The Commission discussed the extensive damage that could result if the water elevation continues to be high and possible solutions to the problem. MOTION: Kingrey moved to recommend that the City seek immediate resolution to the high water level at Round Lake and take whatever steps are necessary to preserve the park. Baker seconded the motion and it passed 5-0. 8. Reports of Superintendent of Recreation 1. Masters Swim Meet - April 5-6 Refer to memo dated September 19, 1985 from Joy Eastman, Aquatic Supervisor. • Pappas said that this is the second year such a request has been made and the swim meet has gone well in the past. 1