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HomeMy WebLinkAboutCity Council - 06/21/1988AGENDA TUESDAY, JUNE 21, 1988 COUNCIL MEMBERS: CITY COUNCIL STAFF: PLEDGE IF ALLEGIANCE EDEN PRAIRIE CITY COUNCIL 7:31 PM, CITY HALL COUNCIL CHAMBERS, 7611 Executive Drive Mayor Gary Peterson, Richard Anderson, George Bentley, Jean Harris, and Patricia Pidcock City Manager Carl J. Jullie, Assistant to the City Manager Craig Sawson, City Attorney Roger Pauly, Finance Director John B. Frane, Director of Planning Chris Enger, Iirector of Parks, Recreation & Natural Resources Robert Lambert, Director of Public Works Eugene A. Dietz, and Recording Secretary Deb Edlund RILL CALL I. APPROVAL IF AGENDA AND OTHER ITEMS OF BUSINESS II. MINUTES A. City Council Meeting held Tuesday, April 5, 1988 Page 1220 B. City Council Meeting held Tuesday, April 19, 1988 Page 1238 C. City Council Meeting held Tuesday, May 3, 1988 Page 1250 D. Board of Review Meeting held Monday, May j , Page 1265 III. CONSENT CALENDAR A. Clerk's License List Page 1277 B. 2nd Reading of Ordinance No. 25-88 amending Ordinance No. 13-85 Page 1148 to change the Name of Grantee—TCiEle TV C. Purchase of Piano for Senior Center D. Approval of Relocation Claim for Clarence & Lorraine Janke E. Approve Special Assessment Agreement with Creek Knolls Partnership for Bluff Road F. Resolution No. 88-128 Giving Final Approval to the 1987 General Fund Budget G. Approve Plans and Specifications for Sanitary Sewer, Watermain and Page 1295 Street Improvements to Mitchell Road and Research Road and Authorize Bids to be Received, I.C. 52-051 (Resolution No. 88-121) H. Approve School Zone Speed Limits (Resolution Nos. 88-122, 88-123, and 88-124) Page 1278 Page 1283 Page 1287 Page 1291 Page 1296 City Council Agenda - 2 - Tues.,June 21, 1988 Q. I. Approve Plans and Specifications for Sanitary Sewer Watermain and Street Improvements to Frani° Road and Authorize Bids to be received, I.C. 52-132 (Resolution No. 88-125) J. Request to Consider Allowing Private Vendor to Sell at Round Lake Park on the 4th of July K. TECHNOLOGY PARK PHASE IV by Technology Park Associates. 2nd Reading of Ordinance No. 19-88-PUD-3-88, Planned Unit Development District Review, with waiver, and Zoning District Change from Rural to PUD-3-88-I-2 on 13 acres; Approval of Developer's Agreement for Technology Park Phase IV; and Adoption of Resolution No. 88-101, Authorizing Summary of Ordinance No. 19-88-PUD-3-88 and Ordering Publication of Said Summary. 13 acres into one lot and two outlots for construction of 162,860 square feet of industrial use in two buildings. Location: West of Golden Triangle Drive, north of Nine Mile Creek, east of Smetana Lane. (Ordinance No. 19-88-PUD-3-88, Rezoning; Resolution No. 88-101, Authorizing Summary & Publication) L. BLOSSOM RIDGE 2ND ADDITION by G. William Pearson. 2nd Reading of Ordinance No. 20-88, Zoning District Change from R1-22 to R1-13.5 on 6.32 acres; Approval of Developer's Agreement for Blossom Ridge 2nd Addition; and Adoption of Resolution No. 88-106, Authorizing Summary of Ordinance No. 20-88 and Ordering Publication of Said Summary. 6.32 acres into 14 single family lots and road right-of- way. Location: South of Blossom Road, east of Windsor Terrace. (Ordinance No. 20-88, Rezoning; Resolution No. 88-106, Authorizing Summary & Publication) M. Request Authorization to Purchase Playground Equipment for Wyndham Knoll Park Willow Park and Eden Lake School Park N. CHESTNUT APARTMENTS. Resolution No. 88-112, Recording Conformance with and Releasing from Conditions of Mitchell Heights Developer's Agreement for Chestnut Apartments. O. WILSON POINT. Resolution No. 88-113, Recording Conformance with Developer's Agreement for Wilson Point (aka Wilson Learning Center) P. BARTH ADDITION by Bill Barth. Request for Preliminary Platting of 1.55 acres into two single family lots within the R1-22 Zoning District. Location: 16481 Hilltop Road. (Resolution No. 88-114 - Preliminary Plat) NEIL POINT by John B. Bergstad. Request for Preliminary Platting of 9.1 acres into one lot. Location: South of Anderson Lakes Parkway, north of Neill Lake, west of Center Way extension. (Resolution No. 88-115 - Preliminary Plat) R. CDBG DAYCARE--Resolution Authorizing Hennepin County to Administer CD8G Daycare Program on Behalf of Eden Prairie (Resolution No. 88- 110) S. Final Plat Approval for Neil Point (located north of Neill Lake south of Anderson Lakes Parkway and east of Preserve Boulevard Pilution No. 88:1ThIC Page 1303 Page 1304 Page 1305 Page 1314 Page 1321 Page 1322 Page 1326 Page 1328 Page 1332 Page 1337 Page 1338 City Council Agenda - 3 - Tues.,June 21, 1988 T. Approve Reimbursement to Mr. Dan Hughes, 10310 Nottingham Trail Page 1340 U. Approve Agreement with MnDOT for Engineering Services for TH 5 Page 1342 from CSAH 4 in Eden Prairie to CSAH 17 in Chanhassen V. Award for Refuse Hauling Service from City Facilities Page 1372 W. Cummins/Grill Homestead Page 1373 IV. PUBLIC HEARINGS A. HIDDEN GLEN IV by Derrick Companies. Request for Planned Unit Page 1379 Development Concept Amendment on approximately 68 acres, Zoning District Amendment within an existing RM-6.5 Zoning District on 8.5 acres for the construction of 40 twinhome units. Location: South of Townline Road, west of Dell Road, east of Highway 101. (Resolution No. 88-116, PhD Concept Amendment to the Overall Hidden Glen North Planned Unit Development Concept; Ordinance No. 26-88 - Zoning District Amendment within the RM-6.5 District; Resolution No. 88-117 - Preliminary Plat) B. VACATION 88-03 - DRAINAGE AND UTILITY EASEMENTS AMERICAN FAMILY ADDITION Tqjialution No. 88-126) Page 1388 C. VACATION 88-04 - DRAINAGE AND UTILITY EASEMENTS BAYPOINT TWO Page 1391 (Resolution No. 88-127) V. PAYMENT OF CLAIMS Page 1393 VI. ORDINANCES & RESOLUTIONS VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Wooddale Church - Request for Release from condition of Developer's Page 1394 Agreement for bus garages B. Earl Ingram Grading Permit Request Page 1395 VIII. REPORTS OF ADVISORY COMMISSIONS IX. APPOINTMENTS X. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members B. Report of City Manager 1. Departmental Changes - Fire & Inspections Departments 2. Update on City Manager Performance Review Process C. Report of City Attorney D. Report of Director of Planning Page 1397 Page 1400 City Council Agenda - 4 - Tues.,June 21, 1988 E. Report of Director of Parks Recreation & Natural Resources F. Report of Director of Public Works G. Report of Finance Director XI. NEW BUSINESS XII. ADJOURNMENT ( UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, APRIL 5, 1988 COUNCIL MEMBERS: CITY COUNCIL STAFF: 7:30 PM CITY HALL COUNCIL CHAMBERS, 7600 Executive Drive Mayor Gary Peterson, Richard Anderson, George Bentley, Jean Harris, and Patricia Pidcock City Manager Carl J. Jullie, Assistant to the City Manager Craig Dawson, City Attorney Roger Pauly, Finance Director John D. Frane, Director of Planning Chris Enger, Director of Community Services Robert Lamber, Director of Public Works Eugene A. Dietz, and Recording Secretary Sue Anderson PLEDGE OF ALLEGIANCE ROLL CALL: All members present. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Anderson moved, seconded by Harris to approve the Agenda and Other Items of Business, as amended and published. Bentley requested to make a brief report on National League of City Conference Under ITEM X.A. Anderson wanted to comment on the litigation of the State Supreme Court on Bloomington's action on a law and ask City Attorney about what Eden Prairie can do if it fits in with anything that the City is doing. Motion carried unanimously. II. MINUTES A. Regular City Council Meeting held Tuesday. February 16 1988 The following change was made: Page 5, ITEM IX.D, paragraph 2 should read: Pidcock nominated.... City Council Minutes 2 April 5, 1988 MOTION: Pidcock moved, seconded by Bentley to approve the Minutes of the City Council Meeting held Tuesday, February 16, 1988 as published and amended. Motion carried unanimously. B. Regular City Council Meeting held Tuesday. March 1. 1988 The following change was made: Page 11, ITEM X.A, paragraph 4 should read: Harris felt the Council should make a decision as to its position and be prepared when the time arises to make a final decision. MOTION: Pidcock moved, seconded by Anderson to approve the Minutes of the City Council Meeting held Tuesday, March 1, 1988 as published and amended. Motion carried unanimously. III. CONSENT CALENDAR A. Clerk's License List B. Final Plat_Approval for Bergman Addition (located west of Rosemary Road and south of Holly Road) Resolution No. 88- 52 C. Final Plat Approval for Jenkins Addition (located north of Research Road and east of Mitchell Road) Resolution No. 88-19 D. Final Plat Approval for Starrwood Addition (located north of Research Road and east of Mitchell Road) Resolution No. 88-53 E. Final Plat Approval for Bell Oaks First Addition (Creekview) (located south of Purgatory Creek, north of Riverview Road and east of County Road 18) Resolution No. 88-54 F. Final Plat Approval for Windsong_JI 2nd Addition (located east of Anderson Lakes Parkway and north of Windsong Drive) Resolution No. 88-55 G. Receive Feasibility Study for Street. Sanitary Sewer and Watermain Improvement* on Mitchell Road between_Carmody Lane and County Road No. 1 and Research Road between Mitchell Road and Anderson Lakes Parkway and set Public Hearlog. I.C. 52-051 (Resolution No. 88-56) H. Approval of Change Order No. 5 for Valley View Road Improvements. I.C. 51-272 City Council M i n u t e s 3 April 5, 1988 2nd Reading of O r d i n a n c e N o . 1 4 - 8 8 , A m d e n d i n g C i t y C o d e Section 2.11, S u b d . 1 , a n d A d o p t i n g b y R e f e r e n c e C i t y C o d e Chapter 1 and S e c t i o n 2 . 9 9 , w h i c h , a m o n g O t b e r T h i n g s , Contain Penalty P r o v i s l o p s ( B o a r d o f A d j u s t m e n t s a n d Appeals) J. Resolution N o . 8 8 - 5 7 , P r o c l a i m i h g _ A p r i l a s C a b l e Television Mont h K. JENKINS' ADDIT I O N b y J o h n J e n k i n s . 2 n d R e a d i n g o f Ordinance #60- 8 7 , R e z o n i n g f r o m R u r a l t o R 1 - 1 3 . 5 o n 5 . 6 1 acres; Approval o f D e v e l o p e r ' s A g r e e m e n t f o r J e n k i n s ' Addition; and A d o p t i o n o f R e s o l u t i o n # 8 8 - 1 3 , A u t h o r i z i n g Summary of Ordi n a n c e # 6 0 - 8 7 a n d O r d e r i n g P u b l i c a t i o n o f Said Summary. 5 . 6 1 a c r e s i n t o 2 l o t s a n d o n e o u t l o t . Location: Nort h o f R e s e a r c h R o a d , s o u t h o f R i d g e w o o d West. (Ordinance #60- 8 7 , R e z o n i n g ; R e s o l u t i o n # 8 8 - 1 3 , Authorizing Sum m a r y a n d P u b l i c a t i o n ) L. CREEKVIEW by B r o w n L a n d C o m p a n y ( B e l l O a k s F i r s t A d d i t i o n ) 2nd Reading of O r d i n a n c e # 8 - 8 8 - O U D - 1 - 8 8 , R e z o n i n g f r o m Rural to PUD-1- 8 8 - R 1 - 1 3 . 5 ; A p p r o v a l o f D e v e l o p e r ' s Agreement for C r e e k v i e w ; a n d A d o p t i o n o f R e s o l u t i o n # 8 8 - 41, Authorizin g S u m m a r y o f O r d i n a n c e # 8 - 8 8 - P U D - 1 - 8 8 a n d Ordering Publi c a t i o n o f S a i d S u m m a r y . 7 8 . 2 2 a c r e s w i t h PUD variances, Z o n i n g D i s t r i c t C h a n g e f r o m R u r a l t o R 1 - 13.5 on 60.15 a c r e s , P r e l i m i n a r y P l a t o f 7 8 . 2 2 a c r e s i n t o 93 single fami l y l o t s a n d 2 o u t l o t s . L o c a t i o n : S o u t h o f Bluffs East 4th A d d i t i o n , n o r t h o f R i v e r v i e w R o a d . (Ordinance #8- 8 8 - P U D - 1 - 8 8 ; R e s o l u t i o n # 8 8 - 4 1 , A u t h o r i z i n g Summary and Pub l i c a t i o n ) M. Request for Gr a d i n g P e r m i t b y S c o t t B r a u , 1 6 2 0 1 P i o n e e r Trail, to fill a n d l e v e l h i s y a r d a r e a N. Authorization f o r R o o f R e p a i r a t 8 9 5 0 E d e n P r a i r i e R o a d O. Radios and Pol i c e P a r k i n g L o t P. Change Order No . a , F i r e S t a t i o n s C o R t r a c t MOTION: Harris moved, s e c o n d e d b y P i d c o c k t o a p p r o v e i t e m s A - P o n the Consent Cal e n d a r . Pidcock stated t h a t s h e f e l t u n c o m f o r t a b l e w i t h I t e m J a n d requested reaso n i n g f o r i t b e i n g p u t i n a t t h i s i t m e . Bentley replied t h a t A p r i l h a s b e e n d e c l a r e d N a t i o n a l Cable month an d a l l c o m m u n i t i e s a r e r e c o g n i z i n g i t . Peterson added t h a t t h e G o v e r n o r h a s d e c l a r e d t h i s a s well. City Council Minutes 4 April 5, 1988 Harris requested a brief statement from Mr. Jullie regarding Item P, Change order, as to negotiations taking place for a lower financial commitment. Dawson replied that some question has arisen to the extent of the City's cost commitment to safeguard a power pole at the Fire Station # 4. The City maintains that the system currently provided is adequate and NSP believes a more elaborate system is necessary. The City is trying to negotiate its financial commitment to be for what was provided initially, and to have NSP pick up the difference. Motion carried unanimously. IV. PUBLIC HEARINGS A. Street and Utility Improvements on Golden Triangle Drive I.C. 52-110 (Resolution No. 88-33) Continued from March 1, 1988 City Manager Jullie stated that this item was continued from the March 1, 1988 Council meeting. At that meeting, Hoyt Development requested that the project be ordered, but Helle Development, which abuts the property in question and has a contractual obligation to build the roadway, requested the Council delay its decision to order the improvements. It was hope that Mr. Helle would find a buyer for his property during the interim, but a letter received from Mr. Helle's representative this afternoon indicated that a purchase agreement was not consummated. Mr. Helle wished to go on record that he believed his property would not be benefited from this road improvement, he was not prepared to dedicate land to the City, and he was not supportive of any type of assessment to his property. To order this project, four affirmative votes would be required from the Council. Jullie summarized the project as a 300' long street with some watermain construction necessary and having a sidewalk. Dietz showed graphics of the project area. The projected cost are $116,000 due to the significant amount of grading. Dietz reviewed th proposed assessment method. Dietz stated that because of the request by Mr. Helle's attorney, the project was behind schedule. As Mr. Jullie stated if Mr. Helle did not agree to the road right-of-way assessment, the City expected to pursue condemnation of the right-of-way, causing another 30-to 60-day delay. City Council Minutes 5 April 5, 1988 Brad Hoyt, Technology Associates, proposed that if the 50' high hill of dirt is causing the increased cost he would be willing to remove the dirt at his expense. Dietz stated that this would solve the problem, but determining the value of the dirt and proceeding through condemnation Is still required. Bentley asked Dietz if Staff and Hoyt were in agreement on the assessments at this time. Dietz replied Hoyt had stated he is not in favor of the assessments, but his offer to remove and buy the dirt could be in lieu of those assessments and that could be satisfactory. Bentley then stated that the Resolution as it stands would still indicate an assessment and would have to be negotiated at a later date. Dietz replied this would be resolved at the assessment hearing. There were no further comments from the audience. MOTION: Anderson moved and seconded by Pidcock to close the Public Hearing and adopt Resolution 488-33. Motion carried unanimously. B. WOODDALE CHURCH, by Wooddale Church, Request for Planned Unit Development Concept Amendment on 31 Acres, Planned Unit Development District Review and Zoning District Amendment with the Public Zoning District on 31 acres with variance for structure height to 200 feet, and Environmental Assessment Worksheet Review for the construction of 200,000 square feet of church and educational uses. Location: Southwest corner of Shady Oak Road and Bryant Lake Drive. (Resolution 488-43, PUD Concept Amendment to Overall Wooddale PUD Concept; Ordinance 415-88, Amending Ordinance 481-27 within the Public District; Resolution 488-44, Submitting Finding of No Significant Impact for Environmental Assessment Worksheet) Jullie stated that notice of this Public Hearing was sent to owners of 25 surrounding properties and published in the March 23, 1988 issue of the Eden Prairie News. The proponent seeks PUD Concept Amendment on approximately 31 acres, PUD District Review on the acreage with variances for building height and spire height, Zoning District Amendment within an existing zoned Public District, and Review of an EAW for construction of a new parking facility for more than 1,000 vehicles. The property in question is located south of Shady Oak Road and west of Bryant Lake Drive. City Council Minutes 6 April 5, 1988 Ken Betker, Chairman of the Woodale Architectural Task Force presented the history of the Church, its place in the community and its growth. John Uban made a presentation and spoke of the changes made through Staff and Commission recommendations as well as the traffic study. Uban stated the issues that are still in contention are: the steeple, and the height of that addition to the building. Uban commented that they looked at the position of the Church in the community and perceived it to be in the center, acting as a gateway element into the city. It was trying to do something the community would be proud of. The area surrounding the Church contains a regional park, housing, a lake, and a junk yard. The high hill with mature oaks will be preserved as it now creates a buffer from the junk yard. The Proponent found the Church being confused with other buildings in the area and wanted something to distinguish it as a Church. Uban presented drawings showing that the facility barely would be seen from the roadway system. As a result of these studies of elevation and view, the Church concluded it wanted to have a feeling of presence In the community, striving for moral and spiritual values. Proponent realized it would have to meet special conditions: the upper 125 feet not be occupied, and it would not have any flashing lights. Enger reported that this item was reviewed by the Planning Commission at its February 22, 1988 meeting and again at its April 4, 1988 meeting. The Commission has several concerns: the height of the proposed structure, the parking ramps needing to be concurrent with building construction, non-compliance of exterior building material, the massive vegetation changes, the physical mass of the church as it relates to adjoining property, the need for improved internal circulation. The Church since has changed the site plan and is now requesting specific approval of Phase III. It is not requesting Final Approval for IV & V. A parking, traffic and circulation study has been done. This item had not been reviewed by the Parks, Recreation & Natural Resources Commission at this time. Lambert commented on importance of the trail connection to the regional park being completed during Phase IV & V and recommended placing a time frame on this issue. oas City Council Minutes 7 April 5, 1988 Harris requested clarification on what is to be done in Phase IV & V. Proponent replied Phase III builds the sanctuary; Phase IV is enlarging parking area, a court yard and gym; Phase V is a corridor which comes out to the pond and small chapel. Pidcock inquired about timing on the project. Porponent replied that project would complete by 2005. Pidcock then asked how lighting would work on tower. Proponent replied lighting would be no brighter a source than from offices in the background. Lights would be shrouded. Jerry Steelman, 6601 Golden Ridge Drive, stated the Church Is an asset to our Community; however, his main concern was height of building and its esthetic value. Mitch won5on, 14007 Holly Road, etated concern about size and height of proposed structure. This would be the tallest structure in the City. He expressed concern about precedent to be set if variances were granted. He asked if religious institutions should have different rights than other property owners. Janet Garecke, 6022 Golden Ridge Drive, stated concern about the height of building. She also commented that the Church is a good neighbor. Kent Molde, 7040 Willow Creek Road, requested clarification on parking ramp phase. Proponent replied it is looking at a one-ramp parking deck. Mr. Molde then inquired about the bus garage. Proponent responded stating that a City ordinance requires buses be enclosed in a garage. Mr. Molde pointed out that the buses are currently parked outside and suggested more berming and screening of open area where buses are parked. Vicky Windfeldt, 6621 Golden Ridge Drive, stated that the church is located in her backyard, and she has watched the development of the church for over 13 years. The church does not look like a church, however, and could be mistaken for a school. She believed the church should look like a church. Mrs. Windfeldt wished to go on record as favoring anything the church wished to do on this particular project. Peterson commented that this project touches a very subjective area. He would not like to see any structure dominate tht skyline; however, he did not feel a 200-foot spire would obstruct the skyline. /02 26 City Council Minutes 8 April 5, 1988 Bentley stated he could not envision the structure without a steeple, that it would look incomplete. The Council had already approved building equally as tall. Bentley stated concern about the visual impact from the Golden Ridge area. Enger replied that the proponent and neighbors might pursue an individual look at yards. Uban stated they would be willing to work with the neighbors on this issue. Harris stated this is a subjective judgement. She believed the church is an appropriate use of the land on that site. Pidcock stated her comfort with the spire, but did have a problem with the lighting. Proponent stated lights would be on a timer and willingness to work out a reasonable schedule with the neighbors. Bentley stated that concerns about screening and bus parking issues should be dealt with before 2nd Reading. There were no further comments from the audience. MOTION: Pidcock moved, seconded by Harris to close the Public Hearing and adopt Resolution No. 88-43 approving the PUD Concept Amendment to the overall Wooddale PUD concept. Motion carried unanimously. MOTION: Pidcock moved, seconded by Harris to approve 1st Reading of Ordinance No. 15-88 to amend Ordinance No. 81-27 within the Public District. Motion carried unanimously. MOTION: Pidcock moved, seconded by Harris to adopt Resolution No. 88-44 to submit a Finding of No Significant Impact for the Environmental Assessment Worksheet. Motion carried unanimously. MOTION: Pidcock moved, seconded by Harris to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations and Council conditions and concerns. Motion carried unanimously. C. THE FARM 2ND ADDITION by Countryside Investments, Inc. Request for Zoning District Change from Rural to R1-13.5 on 1.95 acres and from Public to R1-13.5 on 4.7 acres, and ""1 City Council Minutes 9 April 5, 1988 Preliminary Plat of 30 acres into 17 lots and 1 outlot. Location: North of the intersection of Duck Lake Trail and Loralee Lane. (Ordinance #16-88, Rezoning: Resolution #88-45, Preliminary Plat) Jullie stated that notice of this Public Hearing was sent to owners of 97 surrounding properties and published in the March 23, 1988 issue of the Eden Prairie News. The overall proposal would have a 6.5 acre tract divided into 16 single-family lots with R1-13.5 Zoning. The Plat consists of an entire 30-acre tract which is owned by King of Glory Church and the Severson Family. Lot 17, containing approximately 12 acres, would continue under the ownership of the church. The outlot, which contains about 11.5 acres and is within the Purgatory Creek floodplain, is proposed to be dedicated to the City. Ron Krueger made the presentation for the proponent. Enger stated this item was reviewed by the Planning Commission at its March 14, 1988 meeting, and it was recommended for approval on a 6-0 vote. Enger reported that all revisions have been made per Staff recommendations. Before Final Plat approval proponent would provide necessary storm water runoff details, before Building Permit issuance proponent would be required to pay the cash park fee, and prior to Grading Permit proponent would need to notify City and watershed district of placement of erosion control and fencing. Lambert reported that The Parks, Recreation & Natural Resources Commission reviewed this item at its March 21, 1988 meeting and recommended approval on a 7-0 vote. Anderson stated that there was a large floodplain in that area and asked if as more development occurs, can areas be preserved for access by the public. Lambert replied there will be a trail easement across the floodplain area. A nature trail would be connecting Dell Road to Duck Lake Road. There is also a possibility of trails connecting to the south to the church property. Anderson then inquired if there would be access through the church property. Lambert stated that proposing that the church provide an access across its property has not been recommended. Anderson then stated concern about the church being able to deny access across its property at any time and the current lack of access to this area. Lambert replied if this is a concern, he suggests requiring a trail easement across church property. There were no further comments from the audience. City Council Minutes 10 April 5, 1988 MOTION: Bentley moved and seconded by Pidcock to close the Public Hearing and approve 1st Reading of Ordinance No. 16-88 for Rezoning. Motion carried unanimously. MOTION: Bentley moved and seconded by Pidcock to adopt Resolution No. 88-45 approving the Preliminary Plat. Motion carried unanimously. MOTION: Bentley moved and seconded by Pidcock to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations, including the negotiation of a trail easement with the church. Motion carried unanimously. D. GOLF POINT by Associated Investments, Inc. Request for Comprehensive Guide Plan Change from Low Density Residential to Medium Density Residential on 2.8 acres, Zoning District Change from Rural to RM-6.5 and Preliminary Platting of 2.8 acres into 15 lots and 1 outlot for construction of 15 townhouse units. Location: South of Valley View Road, east of Chicago & Northwestern Railroad. (Resolution #88-46, Comprehensive Guide Plan Amendment; Ordinance #16-88, Rezoning; Resolution #88-47, Preliminary Plat) Jullie stated that notice of this Public Hearing was sent to owners of 20 surrounding properties and published in the March 23, 1988 issue of the Eden Prairie News. Tom Robertson, Associated Investors, Inc. presented the project. Robertson stated his concern that to complete this project depends on the Valley View Road alignment allowing the project the necessary land to meet the requirement of the RM-6.5 Zoning District. Robertson further stated that proponent has had the property for some time and has been unable to use it. Proponent understood that if there were a major change to Valley View Road, it would have to go back to the Planning Commission for review. Enger reported the Planning Commission reviewed, this item at its March 14, 1988 meeting and recommended approval on a 6-0 vote. Fnger stated that this item should not be given a Second Reading until the Valley View Road issue is resolved. 2).9 City Council Minutes 11 April 5, 1988 Lambert reported that this item was reviewed by the Parks, Recreation & Natural Resources Commission at its March 21, 1988 meeting and recommended for approval on a 7-0 vote. Anderson stated concern for a project to be built in this area knowing there is a flood potential, and suggested receiving recommendations from Watershed District. Robertson replied that he has no problem with this and is willing to raise the level of the area. Bentley inquired if this property was guided in the original PUD as low-density residential. Enger replied he did not recall the original designation„ but it was now shown as low-density residential. Bentley then questioned If this property was envisioned as part of the Edenvale Open Space Area. Enger replied he was not sure, but he would check. There were no further comments from the audience. MOTION: Harris moved, seconded by Pidcock to close the Public Hearing and adopt Resolution No. 88-46 for the Comprehensive Guide Plan Amendment. Motion carried unanimously. MOTION: Harris moved, seconded by Pidcock to approve 1st Reading of Ordinance No. 16-88 for Rezoning. Motion carried unanimously. MOTION: Harris moved, seconded by Pidcock to adopt Resolution No. 88-47 approving the Preliminary Plat. Motion carried unanimously. MOTION: Harris moved, seconded by Pidcock to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations and Council conditions, Including delay of the Second Reading until the matter of how Valley View Road is to be constructed and vacated. Motion carried unanimously. City Council Minutes 12 April 5, 1988 E. EDEN PLACE CENTER by Prairie Entertainment Associates. Request for Planned Unit Development Concept Amendment and Zoning District Amendment within the C -Reg-Ser District on 6.42 acres and Preliminary Platting of 6.42 acres into 1 lot for construction of 52,000 square feet of retail and restaurant use. Location: West of Glen Lane, south and east of Eden Road. (Resolution #88-48, PUD Concept Amendment to Overall Eden Glen PUD; Ordinance #5-88, Zoning District Amendment; Resolution #88-49, Preliminary Plat) Jullie stated that notice of this Public Hearing was sent to owners of 23 surrounding properties and published in the March 23, 1988 issue of the Eden Prairie News. Brian Cluts, made a presentation for proponent. Proponent requested a PUD amendment for site which was originally proposed for restaurant and cinema use. The project is now proposed as one restaurant and retail space of 52,000 SF which has met all Planning Commission requirements as far as parking and tree replacement. Proponent has introduced sidewalks and presented exterior material for approval by Commission. Proponent wishes to proceed with project in a timely fashion. Norman Brody stated he is negotiating with two tenants, Fred G. Anderson and Best Buy. Dan Danford, President of Ciatti's Restaurant, stated It Is his intent to be a tenant, opening sometime in September. Ciatti's has formalized a commitment, having a lease agreement and letter of intent. Enger reported the Planning Commission reviewed this item at its March 14, 1988 meeting and recommended approval on a 6-0 vote subject to the following recommendations: 1) Color samples and exterior materials be submitted, which has been done. 2) Revise plan to indicate sidewalks. 3) Before Final Plat approval provide detailed utility and storm water run-off and erosion control plans. 4) Provide signage plan. 5) Provide lighting details. 6) Submit plans for review by the City Fire Marshal. 7) Prior to Grading permit issuance, stake the construction limits with snow fence and replace any trees lost per tree preservation policy. Enger further reported that the signage, lighting, and grading details have not been firmed up. The restaurant is a critical part of the PUD and provides a needed service to the community. Retail alone would not be appropriate and would contribute to an overbalance of retail in the PUD; therefore, if the restaurant were taken out the proponent would be required to return to the Planning Commission. City Council Minutes 13 April 5, 1988 Lambert reported that the Parks, Recreation & Natural Resources Commission reviewed this item at its March 21, 1988 meeting and recommended approval on a 7-0 vote. Pidcock stated concern that this plan looked like a strip mall and she wished to see more outdoor planning around the entrance to restaurant. Proponent replied that it has increased the plaza area and an outside seating area is planned for summer months. Bentley commented on importance of Planning Commission's recommendation that a major restaurant is critical and a firm commitment from a major restaurant be in place before the project can proceed. Bentley questioned the western elevation of building as viewed from the west: its screening, way the loading docks are to be handled etc.. Proponent replied berming will be used for screening and it is proposing a single entrance. The same architecture and signage would be present in the rear of building as in front. Bentley asked for clarification from Enger on signage issue. Enger replied that in a building like this one, the signage can change the entire appearance of the building. A sign package is not proposed at this time. Bentley then inquired what Enger would suggest. Enger replied that if Council had this concern for the project be carried over in order to provide the signage Information, or if Council was comfortable with progress at this time, the information could be provided between 1st and 2nd Reading. Peterson stated concern about compatibility of this project and downtown project, and about the timing of this proposal. There were no further audience comments. MOTION: Anderson moved, seconded by Bentley to close the Public Hearing and adopt Resolution No. 88-48 for the PUD Concept Amendment to the overall Eden Glen PUD. Motion carried unanimously. MOTION: Anderson moved, seconded by Bentley to approve 1st Reading of Ordinance No. 5-88 approving the Zoning District Amendment. Motion carried unanimously. I City Council Minutes 14 April 5, 1988 MOTION: Anderson moved, seconded by Bentley to adopt Resolution No. 88-49 approving the Preliminary Plat and direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations and that the signage issue be resolved prior to 2nd Reading. Motion carried unanimously. F. ALPINE ESTATES 2ND ADDITION by Red Rock Heights Partnership. Request for Zoning District Change from R1- 13.5 on 8.4 acres with lot depth variances to be reviewed by the Board of Appeals, Preliminary Platting of 8.4 acres into 17 single-family lots and road right-of-way. Location: East of Alpine Trail, South of Chicago, Milwaukee, St. Paul & Pacific Railroad. (Resolution #88- 50, Denial of Second Reading of Ordinance 20-87; Ordinance #6-88, Rezoning; Resolution #88-51, Preliminary Plat) Jullie stated that notice of this Public Hearing was sent to onwers of 43 surrounding properties and published in the March 23, 1988 issue of the Eden Prairie News. Bill Gilk, representing Red Rock Heights Partnership, made a presentation requesting rezoning from R1-22 to R1-13.5 for 16 lots. The major changes from the original proposal are a reduction in the required amount of imported dirt by 1/3, the tree loss, and the intrusion into a sizeable hill. Enger reported that the Planning Commission reviewed this Issue at its March 14, 1988 meeting and recommended approval on a 6-0 vote. Enger pointed out that 21,000 cubic yards of dirt would be required to be brought in by the developer and not by individual builders, and the developer had agreed to do this. Retaining wall would be required in 3-4 northeastern lots. Lambert reported that this item was reviewed at its March 21, 1988 meeting and was recommended for approval on a 7-0 vote. Anderson asked Mr. Lambert if there was a floodplain adjacent to this area. Lambert replied yes. Anderson wants to be assured provision will be made for a future trail. Gilk commented that an official public trail was not there. The trail currently there is on private property, created and designed for owners enjoyment. 12.3 City Council Minutes 15 April 5, 1988 Peterson questioned the time needed to haul the dirt. The 90-day time limit would require a minimum of 15 vehicles per day, seven days a week. 120 days were requested. He asked how the impact on residents in the area could be reduced. Gilk stated that the original requirement had been reduced by 1/3. His concern was the safety of residents, and believed trucks would have to slow down. There were no further comments from the audience. MOTION: Harris moved, seconded by Pidcock to close the Public Hearing and adopt Resolution No. 88-50 stating denial of 2nd Reading of Ordinance No. 20-87. Motion carried unanimously. MOTION: Harris moved, seconded by Pidcock to approve 1st Reading of Ordinance No. 6-88 for Rezoning. Motion carried unanimously. MOTION: Harris moved, seconded by Pidcock to adopt Resolution No. 88-51 approving the Preliminary Plat and to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations and Council concerns regarding trail connection. Motion carried unanimously. V. PAYMENT OF CLAIMS MOTION: Bentley moved, seconded by Pidcock to approve the Payment of Claims Nos. 41349 to 41753. Roll call vote: Anderson, Bentley, Harris, Pidcock and Peterson voted "aye". Motion carried unanimously. VI. ORQINANCES & RESOLUTIONa VII. PETITIONS, REQUESTS & COMMUNICATIONS A. FLYING CLOUD OFFICE WAREHOUSE CONDOMINIUM by Eugene M. Branstrom. Request for Sity Plan Review within the 1-2 District on 2.29 acres for construction of a 9,848 square foot office/warehouse. Location: South of Pioneer Trail at Yorkshire Lane, North of County Road N 1. 024 City Council Minutes 16 April 5, 1988 Jullie stated that notice of the Council's consideration of this matter was sent to owners of 58 surrounding properties and published in the March 23, 1988 issue of the Eden Prairie News. The proponent seeks approval of a Site Plan Review within a 1-2 District for construction of a 9,848 square-foot office/warehouse building. Enger stated that Mr. Eugene Branstrom was available for any questions. Proponent was proposing a sister building to one already existing and planned for in the original zoning. Enger further stated that the Planning Commission reviewed this item at its March 14, 1988 meeting and recommended approval on a 6-0 vote. There were no further comments from the audience. MOTION: Bentley moved, seconded by Pidcock to approve the Plan based on the Site Plan Review. Motion carried unanimously. B. REQUEST OF NEW RINK COMMITTEE A "New Rink Committee" has requested that the City Council consider the construction of a second indoor ice rink in Eden Prairie. Two letters supporting such construction had been sent. MOTION: Pidcock moved, seconded by Bentley to continue this item until after completion of the Comprehensive Park Plan. VIII. REPORTS OF ADVISORY COMMISSIONS IX. APPOINTMENTS A. APPOINTMENT OF TWO MEMBERS TO THE BOARD OF ADJUSTMENTS & Anaka Under Item 111.1. of the Consent Calendar, the Council expands the numbers to this board from seven to nine. The two seats on the Board would have terms of two and three years. Harris nominated Michael Bozonie. Pidcock nominated Scott Anderson. MOTION: Bentley moved, seconded by Pidcock to close the nominations and cast a unanimous ballot for Michael Bozonie and Scott Anderson. Motion carried unanimously. OS City Council Minutes 17 April 5, 1988 MOTION: Bentley moved, seconded by Pidcock relative to previous motion, Scott Anderson be given the two-year and Michael Bozonie be give the three-year term. Motion carried unanimously. X. REPORTS OF OFFICERS BOARDS & COMMISSIONS A. Reports of Council Members Bentley commented on memo he prepared relative to the recent National League of Cities Conference in Washington, DC. He believed it was an excellent conference. He recommended the City become a member of the National League of Cities. Pidcock reported on the article in the New York Times Indicating Eden Prairie as a fast growing suburb. Bob Lambert was quoted in this article. Anderson questioned the significance of the Minnesota Supreme Court regarding the Bloomington case. Mr. Pauly stated he will review this and report at a future meeting. B. Report of City MangaeL 1. Discussion on Development Phasing, Council received the City Manager's memorandum on this matter. No action was required. 2. Discussion on Downtown Area Planning MOTION: Bentley moved, seconded by Harris approval of the direction of the City's role in the Planning of Downtown Area. Motion carried unanimously. 3. City Participation in T.H. 5 Pordect MOTION: Pidcock moved, seconded by Harris to delay this item until Mr. Jullie met with this group next week. Bentley asked if dollars were committed at this point. Jullie responded no. The City would have to return with a joint powers agreement. Motion carried unanimously. 123C, City Council Minutes 18 April 5, 1988 C. Report of City Attorney D. Report of Director of Planning No Report E. Report of Director of Community Services cgmprehensiv_e_Rarl_RlAn Revised Contract & Scope of Services. MOTION: Pidcock moved to continue this item to next meeting. Motion died for lack of a second. MOTION: Bentley moved, seconded by Anderson to approve revisions to contract. Pauly requested Item 9.10.7 to read as follows: Give promt written notice to the CONSULTANT whenever the CITY observes or otherwise becomes aware of any development that affects the timing of the CONSULTANT services. MOTION: Bentley moved, seconded by Anderson to amend previous motion and to strike from Section 9.10.7 the language, "any defect in the work of the CONSULTANT." Motion carried unanimously. F. Reor.1 of Director of Public Works No Report G. Report of Finance Director XI. NEW BUSINESS XII. ADJOURNMENT MOTION: Pidcock moved, seconded by Harris to adjourn the meeting at 11:58 PM. Motion carried unanimously. Avil Eden Prairie City Council Meeting April 19, 1988 Page 1 UNAPPROVED MINUTES gDEN PRAIRIE CITY COUNCIL 7:30 PM CITY HALL COUNCIL CHAMBERS 7600 EXECUTIVE DRIVE Mayor Gary Peterson, Richard Anderson, George Bentley, Jean Harris, and Patricia Pidcock. City Manager Carl J. Jullie, Assistant to the City Manager Craig Dawson, City Attorney Roger Pauly, Finance Director John D. Frane, Director of Planning Chris Enger, Director of Community Services Robert Lambert, Director of Public Works Eugene A. Dietz, and Recording Secretary Sue Anderson. TUESDAY APRIL 19, 1988 COUNCIL MEMBERS: CITY COUNCIL STAFF: PLEDGE OF ALLEGIANCE ROLL CALL: All Present I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following items were added to the Agenda: Ill. I-1. Resolution 88-60 Proclaiming April 24-30 National Consumers Week in Eden Prairie; Ill. I. Request for Grading Permit by Dick Feerick for Legion Industrial Park; X.A.1. Suggestion for a City-wide Clean-Up Day; X.B.2. Miscellaneous Discussion Items. MOTION Bentley moved, seconded by Harris to approve the Agenda and Other Items of Business, as published and amended. Motion carried unanimously. II. MINUTES None M. CONSENT CALENDAR A. Clerk's License List B. Receive Feasibility Study for Street, Sanitary Sewer and VVatermain Improvements on Franlo Road between Prairie Center Drive and Grier Lane and set Public Hearing. I.C. 52-13 (Resolution No. 88- 59) C. BIRCH WOOD LABS. INC by Birchwood Labs, Inc. Approval of Developer's Agreement for Birchwood Labs. Preliminary Platting 01 16.5 acres into four lots with variances for lot frontage. Location: East of County Road 4, west of Fuller Road, north of Lincoln Lane Eden Prairie City Council Meeting April 19, 1988 Page 2 D. 6 TO Z RENTAL by A to Z Rental. 2nd Reading of Ordinance No. 13-88, Rezoning from Rural to C-Reg-Service on 1.67 acres with variances to be reviewed by the Board of Appeals; Approval of Developer's Agreement for A to Z Rental; and Adoption of Resolution No, 88-58, Authorizing Summary of Ordinance No. 13-88 and Ordering Publication of Said Summary. 3.59 acres into one lot and one outlot for construction of a 15,500 square foot retail facility. Location: Southwest corner of Valley View Road and Plaza Drive. E. Chanae Order No. 3 - Eden Prairie Community Center F. Chanoe Order No 6- Anderson Lakes Parkway between TH. 169 and Mitchell Road. I.C. 52-035 G. Pecentralization of First Call for Help H. Resolution 88-60 Proclaiming April 24-30 National Consumers Week in Eden Prairie Request for Gradina Permit by Dick Feerick for Legion Industrial Park for 9,33 acre site MOTION Anderson moved, seconded by Bentley to approve Items A-I on the Consent Calendar. Motion carrie d unanimously. Iv. PUBLIC HEARINGS None V. PAYMENT OF CLAIMS NOS. 41754-42016 MOTION Bentley moved, seconded by Harris, to approve the Payment of Claims No. 41754-42016. Roll call vot e : Anderson, Bentley, Harris, Pidcock and Peterson voted "aye." Motion carried unanimously. VI. ORDINANCES & RESOLUTIONS None VII. PETITIONS. REQUESTS & COMMUNICATIONS A. ZAHLER GRADING PERMIT City Manager Jullie reported that this item related to an after-the-fact grading permit which the Council discussed at its March 1st meeting. During the interim, Staff received comments from adjacent property owners and analyzed the impact of possible restorative work. The Staff memo indicated a tree planting plan with an estimated cost of $1500 had been suggested by Mr. Zahler. He stated that Staff was recommending that the grading permit be granted subject to the installation of all plant materials following staff approval of plans. Bill Schechter, 171 Cedarcrest stated that he, Mr. Lilly and Mr. Zahler did not come to any consensus. He stated he had not seen the tree replacement plan Jullie spoke of. Dietz reported that $1500 was the estimate to fill in the hole. In Staff's opinion, to fill in the hole would be detrimental, and instead the $1500 should be spent on tree replacement. Eden Prairie City Council Meeting April 19, 1988 Page 3 Peterson and Bentley stated the sole purpose for continuing this matter was to make a determination of the wisdom for restoration and discussion among the neighbors. The issue before the Council was to approve or deny a grading permit for which the grading had been done. Schechter stated he was concerned with the ecology of the area with respect to Zahler's grading. He asked the City to bring in specialists to determine a remedy. He felt they had become emotional about this matter but would like to live peacefully in the neighborhood. Discussion took place on the chronology of events. Slides were presented to show the property and affected adjacent properties. Staff believed filling the hole would aggravate the problem and damage the area environmentally Pidcock inquired if the plantings were going to just beautify Mr. Zahler's property or would it enhance all the neighbors'. Jeff Johnson, Engineering Technician, stated at the neighborhood meeting, there was a split decision - two of the neighbors agreed with the planting concept and two felt they were not affected by the grading. Schechter stated he and Lilly and one new neighbor should be the only ones to be considered in a decision. The other property owners are not even affected. Anderson inquired to Schechter it he had anything in writing from the experts he talked to. He responded that he has notes and can have it put in letter format. Anderson asked if he has anything from the DNA. He responded that he hoped the City would sought and supplied an official DNA report, and that he did talk to them on the phone regarding the matter. Anderson inquired of Staff if the City had inquired to other agencies besides the City Engineering Department. Dietz responded it had not. James Zahler commented the situation could be solved. He reported on the meeting with Peter Lilly and Phil Schechter whereby in lieu of spending $1500 to fill in the pond, they agreed they would split the money and drop the matter. Zahler then contacted City Attorney Pauly and was advised to do what he had to do to settle the problem. Zahler was willing to do it to make everyone happy. Dietz called Zahler to inform them that it was not ethical to pay off Lilly and Schechter and suggested the $1500 be spent on tree plantings in the area to perhaps enhance Lilly and Schechter's property. MOTION Bentley moved, seconded by Harris that the City grant the grading permit subject to 1) submission of a detailed landscape and planting plan, 2) agreement by Mr. Zahler to spend approximately $1500 on tree planting, with the final amount to be determined by Staff, and 3) that adjacent property owners be given a one-time opportunity to make suggestions for the final planting plan. Staff was to contact the affected owners of neighboring properties when the plan had been submitted in order that they could make comments in a timely manner. Motion carried unanimously. B. GRADING PERMIT FOR MWCC INTERCEPTOR AT RIVERVIEW ROAD Jullie reported that the Metropolitan Waste Control Commission applied for a grading permit from the City to restore the ground around the sewer interceptor failure resulting from the July 1987 storm. The elevations proposed on the grading plan conformed to the integrity of the land. Staff met with property owners individually and related their concerns to the MWCC staff. Based on the review, the City Engineering Department recommended that the grading permit be issued to MWCC subject to the following five conditions: 1) riprap be installed at the termination of the access road at the toe of the river bluff; 2) the seed mixture used for turf establishment be designed to incorporate plant types that naturally exist on the river bluff as well as a nurse crop that will provide an initial quick growth and protection from erosion: 3) the planting schedule be broadened to include some tree varieties on the 110 Eden Prairie City Council Meeting April 19, 1988 Page 4 river bluff and river floodplain area that will assist in a more rapid restoration of the tree mass that existed in those areas prior to the July 23 storm event; 4) MWCC shall agree to perform inspections of the river bluff area after each rainfall event during the initial turf establishment period and to immediately correct any areas of erosion that occur; and 5) MWCC would complete a pavement evaluation of those segments of Homeward Hills Road, Concord Drive, Riverview Road and Riverview Drive used as haul roads for delivery of fill materials used for bluff restoration and would repair any segments that show deterioration of pavement strength or base as a result of the construction activities. Bentley commented he was glad that a resolution was finally occurring. Laura Bluml, 10540 Riverside Drive presented her album of what had occurred on the property. She spoke of six issues of concern: 1) that there be proper transition between the reconstructed area with respect to topography; 2) minimum public access to the restored area; 3) minimization of bluff and floodplain accessibility; 4) replacement of trees destroyed by MWCC in the floodplaining; 5) clean up of raw sewage spilled into the floodplain and to her property, as it had not been determined if our property is safe for us to build a house on at this time; and 6) and the rebuilding of the roads on Riverview Drive. Jullie stated the MWCC should be receptive to testing the area soil, etc. Roger Acton, Deputy Director of Construction of the Metropolitan Waste Control Commission, stated he has been dealing through the MWCC's legal counsel with all the parties involved. The Commission has been served with three lawsuits from people adjacent to the MWCC property. He felt ft was inappropriate for the Commission to discuss these matters at this meeting. Bentley mentioned that if there was the potential threat to public health and welfare from danger to pollution, that it would be appropriate to request additional testing. Acton responded that the MWCC considered itself a responsible citizen and answered the problems of its constituents. Anderson asked the City Attorney if it was in the best interest of the City to work out tree replacement and grading before the neighbors have settled their legal disputes. Pauly responded yes, that there are special instances when settling a portion of the problem is advisable since lawsuits can go on for years. Peterson mentioned that the Council could not get into the other matters mentioned by residents, and that presently it was to look at the restoration program. Gayle Diehl, 10503 Riverview Drive, stated that those persons not involved in lawsuits have been approached about the tree replacement. Her concern was that if the trees were planted in polluted/ruined soil they would not grow. She asked what guarantees did the residents have that the trees would be planted in good soil, watered and have an opportunity to grow. Harris affirmed there would be an inspection of the soils and the potential for trees to grow. Dr. James Diehl stated that at present ponds in the floodplain were a health menace, and there should be a concentrated effort to clean the area up. City Engineer expressed the City's desire to bring it back to its original condition as well as they possible Marty Timm, 10489 Riverview Drive, requested an overview from the MWCC, as was concerned over the permanent structure being put up over the road. Bob Robertson, a member of the Eden Prairie City Council Meeting April 19, 1988 Page 5 engineering firm under contract with the MWCC, stated that the City recommendation is to place the riprap at the bottom of the road. MOTION I Bentley moved, seconded by Anderson to approve the grading permit subject to Staff conditions excluding any approval of plantings other than turf, and not giving up the City's right to require additional vegetation, Motion carried unanimously. MOTION 2 Bentley moved, seconded by Anderson to direct Staff to work with MWCC on the final planting plan that will be subject to City and MWCC review, and that the MWCC would be requested to share any and all available data relative to any tree loss that occurred. Any final approval will be with adherence to the City's tree replacement policy. Motion carried unanimously. MOTION 3 Bentley moved, seconded by Pidcock to direct Staff to request the MPCA to do soil quality tests on affected private property as necessary and in the floodplain area. Motion carried unanimously. MOTION 4 Anderson moved, seconded by Pidcock to direct Staff to work with the MWCC to create an agreement that would include the maintenance program of successful revegetation in the lower floodplain area, and permanent upkeep and maintenance of the area due to debris which may accumulate in the area. Motion carried unanimously. C. PETITION REGARDING MITCHELL LAKE WATER LEVEL Jullie reported on the history of the Chain-of-Lakes storm sewer and the elevation of Mitchell Lake. Tim CraM, 7919 Bay Curve, President of Timberlakes Homeowners Association, voiced his and other homeowners position about the lake level at 870'; they are requesting it be higher. He did not have written petition from the Association; rather this was a position voiced by an independent owner and not by vote of the Association Board of Directors. He stated he was led to believe by Mr. Dietz that the DNA recommendation was 870';it was only after contacting the DNA that they learned that the DNA recommended establishing it at 871.5' not 871'. The DNA did allow a 1.5' variance and that was what the City Engineer took into account. David LudyIg, 7998 Island Road, encouraged the City to go forward with the Chain-of-Lakes Management plan; however, felt his property was safe at 871' level. Jim Nehl, 8011 Island Road, concurred with Tim Crain's remarks that he was in favor of the highest level. Jim Perkins, 8003 Island Road, he has pond that is connected via a small channel and a pipeline to Mitchell Lake. His interest is that if the water level in Mitchell Lake is low, his pond will go down and have weed growth that would make Mitchell Lake inaccessible by boat. He said the danger to ecology and fish population should be considered if the spring lacks sufficient precipitation. Bob Hutt, 7970 Island Road, living in the north bay, stated the water level in the bay, in the past, has run dry and was choked with weeds. If this summer is also dry, the area will be aesthetically destroyed, and have fish kill. Bill Scholz, 7924 Island Road, resident of the northern bay, stated his concern about the lower level in Mitchell Lake, and felt it should be reconsidered. Eden Prairie City Council Meeting April 19, 1988 Page 6 Bill Brubaker, 8014 Island Road, stated he supported the higher lake level. Glen Frfeted, 17247 West 78th, inquired why the Watershed District was controlling this, and why the DNR was not involved with this at this time. Dietz responded that the DNR was involved and they set the high water mark elevation at 871.5' and that can be varied by 1.5', and that was established. Fristed inquired if the data was available on how the level mark was determined. Dietz replied that the data was in the 1979 report. Mike Eames, 17345 West 78th, owned 1900 feet of lake shore at the nortn end of the lake. He has Wed there for 34 years, and stated if the water level is raised, he will lose the use of his dock and boat house as well as two acres of his land, and who will pay money for that. On that two acres there is a 150 year old oak tree that would die if the water level was higher. Eames was concerned that after living there for 34 years, and stocking the lake with baby fish, people who have lived there for just a short time can change the level and control the lake to enhance their property - it just did not seem fair to him. Anderson spoke about saving the trees. There was discussion on the Mitchell Lake water levels as monitored by Barr Engineering. In June 1985 the level was at 871.4; Oct., Jan., & Feb. the level was at 871'; March 1986 the level was at 872'; April the level was at 872.9'; and October 1986 was at 874' flood stage. Bruce Fossey, 7942 Island Road, has lived there 8 years and stated he has seen high and low water levels. He felt if the lake was at the lower level for the next 34 years, it would be an eyesore and a liability. At the higher level of 871,5', it would be an asset to the community. He inquired what the ground level of the lake was, Dietz replied 870.7' was the level the day before Anderson inquired to Staff if the City could control the level. Dietz replied the City can control the level with the DNR at this time. Bentley inquired to Staff what would happen if 871' level was maintained. Dietz explained, by giving detailed background regarding the Z minimum lowest floor elevation above the flood elevation, that there were homeowners that wanted more water, and homeowners who wanted more beach, and the technical history of the project. He concluded that if the Council wanted to pursue this further, the questions should be directed to the Watershed District. Pidcock moved to have a public hearing with Watershed District, and that all factions be heard again to establish the water mark for Mitchell Lake. Motion died. Dietz stated if it came to be that the lake level was raised it would be a temporary thing. Until there was more development on the lake, at which time the flood stage could be reached earlier at 874'. A 2' difference between home and high water elevation must be met before raising the water level. Pidcock was hearing that the people would be satisfied at 871, but she did not hear if that level was safe. Anderson felt this was a planned stage that has gone through a public hearing and until a year has passed with the water level at 870' and the results are viewed, there was not basis to say this was too high or too low. Peterson stated if experience shows the Council that 870' is too low, it would not be adverse to raising the level to 871'. Eden Prairie City Council Meeting April 19, 1988 Page 7 MOTION 1 Pidcock moved, seconded by Harris, to approve the lake level elevation at Mitchell Lake at 870', and monitor the water level annually for 3 to 5 years, and report back to Council. Motion carried unanimously. MOTION Z Anderson moved, seconded by Bentley, to direct Staff to investigate and prepare a report for the Council on recommendations for the Kerber Pond with regard to the effect of lowering Mitchell Lake. Motion carried unanimously. VIII. REPORTS OF ADVISORY COMMISSIONS None IX. APPOINTMENTS A. REPRESENTATIVE TO MINNETONKA commuNITy SERVICES ADVISORY COUNCIL Peterson reported that Robert Mavis sent a letter indicating he was unable to continue representing Eden Prairie on the Minnetonka Community Service Advisory Council. He stated that the name of Sue Keller was suggested as someone interested in the school systems and who possibly represent Eden Prairie. Peterson contacted Mrs. Keller, who lives in Eden Prairie and has children in the Minnetonka School System, and would be honored to be nominated and appointed. MOTION Pidcock moved, seconded by Harris, to nominate and appoint Mrs. Sue Keller to serve as the Eden Prairie representative on the Minnetonka Community Services Advisory Council. Motion carried unanimously. X. REPORTS OF OFFICERS BOARDS & COMMISSIONS A. Reports of Council Members Harris was concerned about the tin cans and rubbish that adorn the lake shore. She suggested some how making the citizens and homeowners aware of the degree of pollution that was being created. Bentley suggested the scout groups, community clubs, etc. should be looking at possible involvement. Anderson suggested a City-wide Clean-Up Eden Prairie Day. Peterson strongly encouraged a volunteer effort and was aware it would require months of planning and some staff to coordinate pickup of larger articles of rubbish. Lambert stated he would contact the school groups and on a small scale, they could concentrate on the clean-up of the worst areas. Anderson agreed with Lambert it would take a year to get the whole community involved. Peterson stated the Jaycees or Lions could take on the project. B. Report of City Manner 1. CITY PARTICIPATION IN HIGHWAY 5 PROJECT Jullie reported that MnDOT has suggested that the City of Eden Prairie act as lead agency for contract administration of the design work for improvements on Highway 5 between Carnelian Lane and 1,244 Eden Prairie City Council Meeting April 19, 1988 Page 8 County Road 17 in Chanhassen. The meetings have indicated cooperation among all concerned parties and that the improvement process could be accelerated to achieve a June 1989 contract letting and Fall 1990 completion of construction. Staff recommended that Council give preliminary approval for the City to act as the lead agency and authorize negotiations with Barton-Aschman Associates and the Minnesota Department of Transportation to proceed with the contract for design work. MOTION Pidcock moved, seconded by Anderson, to grant City the approval to be the lead agency and authorize negotiations in accordance with Staff recommendations. Motion passed 4-1. Bentley opposed on the basis that it was in appropriate to spend property tax dollars on state highways. 2. MISCELLANEOUS ITEMS Jullie reported that Rogers Cable TV was selling its North American operations. On April 26th, PCA Board Meeting will be held regarding the landfill contested case hearing. The City has informed the homeowners group that a bus service will be provided. Jullie asked Dietz to update the Council on the water main break at Highway 5 and Mitchell Road. Dietz stated it was being repaired presently and it occurred when the contractor for the Highway 5 project hit the water main. Jullie reported the City received $250,000 for the drug bust at the International Airport, and a proposal for expenditure will be presented to Council. C. Report of City Attorney 1. COMMENTS ON SUPREME COURT DECISION REGARDING ENVIRONMENTAL PRESERVATION Pauly, at Council's request, analyzed the recent decision of Swanson vs. the City of Bloomington. Pauly reported the case involved a request by a property owner to subdivide an approximately one- acre lot containing a single-family home. For 30 some years, the property was subject to restrictive covenants prohibiting subdivision of the large lots and protecting wooded natural environments. The Bloomington Council denied the subdividing of the lot on the basis of 1) the physical characteristics o f the site, including but not limited to topography, vegetation, susceptibility to flooding, water storage, and retention, are such that the site is not suitable for the type of development or use contemplated; 2) the design of the subdivision was likely to cause substantial environmental damage; and 3) the design of the subdivision would be detrimental to the health, safety or general welfare of the public. The City of Bloomington felt an additional home site on the lot would jeopardize vegetation on the lot, stress the vegetation upon the surrounding properties, and increase the possibility of tree disease and wind damage. Pauly stated that Chapter 12 of the City Code, which provides subdivision regulations, contained little in the way of a prohibition against subdivision for environmental reasons. He felt it might be desirable to set out environmental and other standards which would apply in each instance of rezoning, requesting permits for floodplain and shoreland development, land alterations and sloped ground development, as well as subdivisions. Eden Prairie City Council Meeting April 19, 1988 Page 9 MOTION Anderson moved, seconded by Pidcock, to authorize City Attorney, and Staff to review and catalog the environmental standards throughout Chapters 11 and 12 with a view for strengthening their implementation. Motion carried unanimously. 2. MISCELLANEOUS ITEMS Pauly also reported that the House Conferees were able to keep out the amendment which the Senate had included in its Waste Management Act to repeal the landfill siting provisions of that act. The net effect was that they would not be repealed under the Conference Committee Report. D. Report of Director of Planning None E. Report otpirector of Community_ Services 1. EDENVALE GOLF COURSE PROPOSAL Lambert reported that on April 15, the City received a letter from the attorney representing Edemale Goff Course, Inc. requesting that its offer to see the Edenvale Golf Course to the City of Eden Prairie be withdrawn. Negotiations between Staff and the golf course had proceeded to the point where staff was prepared to recommend to Council a purchase price of $2.0-2.5 million versus the selling price of $6 million. In response, the golf course chose to withdraw its offer and asked that the City not make public all the details of the City's analysis and negotiation. No action necessary. 2. EBEWIEJ:1 LQIngEB,WQ_CJAIMLIBALLWN Barbara Cross, City Landscape Architect, reported that last winter, the Council considered the condition of the trial and screening from Preserve Village Mall into the neighborhood to the southwest. Several meetings had been held since in order to resolve the issue. The Preserve Homeowners Association had only agreed to a one-third share of the $600.00 cost to repair the asphalt trail. Staff recommended that the cost for landscaping improvements be spat between the City and Ryan Construction, The City's portion of all these improvements was estimated to be approximately $3,160.00 and would be funded by cash park fees. Cross continued that Evelyn Law, President of the Preserve Homeowners Association, called her on April 6th to report on the Association meeting. The Association Board agreed to pay a sharp of the cost for fixing the trail; however, it believed additional landscaping was not necessary. It stated that 1) both homeowners were aware of the shopping center and trail when they moved in; 2) there are many other trails in the Preserve where the individual homeowners have taken it upon themselves to landscape and fence for privacy, and to respond to this request would be setting a dangerous precedent; and 3) they have monitored the trail and feel that although any kind of vandalism is unfortunate, there has not been sufficient damage to either properly to warrant the expenditure. Cross reported Ryan Construction was willing to cooperate to solve the problem, but was concerned about the costs when the trail may ultimately be closed. They did however to split the cost of the rail fence and 40 dwarf nine bark shrubs to help alleviate the neighbors concerns. (16 Eden Prairie City Council Meeting April 19, 1988 Page 10 At the Parks and Recreation and Natural Resources meeting on April 18th, Larry Paumen, 9712 Clark Circle, indicated the estimated costs seemed high and that he and Bob Humphrey's, 9365 Garrison Way, would plant the shrubs themselves saving on contractors expenses for installing shrubs. MOTION Pidcock moved, seconded by Harris to accept the Staff recommendation. Motion carried unanimously. 3. LAKE RILEY CHAIN OF LAKES IMPROVEMENT PROJECT Lambert reported that in mid-1986, the United States Environmental Protection Agency awarded a grant for the Lake Riley Chain of Lakes Improvement Project. A feasibility study was conducted thereby becoming eligible for a Clean Lakes Program Grant Application. The major goal of the project was to improve the water quality of Lake Riley; however, the project would include removal of rough fish on all of the lakes upstream by installing fish barriers, aerators where needed, and biomanipulation and aeration of Lake Riley. Staff recommended that Council authorize entering into an agreement with the Watershed District and the City of Chanhassen for local support of this project with the condition that the City of Chanhassen agree to acquiring the necessary public accesses upstream and to fund 50% of the ongoing aeration and maintenance costs for Lake Riley where by the City's cost would be approximately $7,550. MOTION Harris moved, seconded by Bentley to authorize Staff to enter into an agreement with Watershed District and the City of Chanhassen for local support of the clean up project under the condition that the City of Chanhassen agree to acquire the necessary public accesses upstream and agree to funding 50% of the ongoing aeration and maintenance costs of Lake Riley. Motion carried unanimously. 4. PURGATORY CREEK RECREATION AREA MAJOR ACCESS Lambert reported that since 1981 when the Purgatory Creek Recreation Area Plan was originally approved, the feasibility of the plan was studied and the proposed major access was moved several times due to development of land or willingness of a property owner to sell land to the City for development of the access. He reported that the most recently approved plan was located on the property line of the Feeders and Naegele properties. Representatives of the Feeders property have recently suggested a realignment of Technology Drive and a modification of the major entry that would occur along the south side of the realigned Technology Drive. The proposed design looked feasible on the plan; however, the proposed area consists of deep peaty soils and Staff was concerned regarding the feasibility of actual construction of an entry in that location. Lambert stated that the property immediately south of the Flagship Athletic Club and north of the development formerly referrea to as Castle Ridge, was another possible entry. Staff recommended an access at both locations; however, the major access should be determined in the near future and sufficient property acquired in order to develop the access and necessary parking for this park. Staff recommended that Council authorize hiring Brauer and Associates to review the feasibility of the design proposed on Feeders site and to develop a design on the site south of Flagship for a major entry. Staff estimated the study would take no more than six weeks and cost less than $3000. Eden Prairie City Council Meeting April 19, 1988 Page 11 Pidcock inquired why Brauer and Associates was chosen. Lambert replied that it worked on the original feasibility study and its knowledge of the area would eliminate a great deal of time in acquiring background information, thereby saving time and money. MOTION Anderson moved, seconded by Harris to direct Staff to proceed with their recommendations for the Purgatory Creek Recreation Area Major Access at a cost not greater than $3000. Motion carried unanimously. 5. LAKE RILEY OPERATION POLICY Lambert reported that at the March 7th Parks, Recreation and Natural Resources Commission meeting, it was recommended that the Council consider banning alcohol in Riley Lake Park and install a rope-and-buoy system across the entire lake frontage to enforce a proposal that would not allow anyone to moor or beach a boat at Riley Lake Park. At the March 15th meeting, the Council tabled that recommendation and directed staff to extend no parking* signs along streets to one mile from Riley Lake Park, to restrict any vehicles with trailers from using the overflow paring lot, and to hire additional staff at Riley Lake Park to enforce the existing ordinances. The Council further directed Staff to begin discussion with representatives from Chanhassen to consider a surface management ordinance on Riley Lake that would either limit the speed allowed on the lake during certain times of the day and certain days of the week, or would limit the size of motors allowed on boats on that lake. The Council further directed Staff to consider any Other options that might be recommended to improve the safety of users of Riley Lake. Lambert continued that at the meeting with the City of Chanhassen, and Riley Lake Homeowners Association, they suggested to Staff to again consider no alcohol in the park this year. Additional recommendations of rope-and-buoy system be put in along the frontage area of the beach. This would restrict the mooring of boats south of the swimming beach area and eliminate dangerous practice of water skiing in that vicinity. The City of Chanhassen has no public accrmq, and Eden Prairie will protect the public right to access the lake. Peterson felt that prohibiting the use of alcohol in the park would not result in no use of alcohol. MOTION Bentley moved, Harris seconded to approve Staff recommendations for the Lake Riley Operational Policy for implementation this year per memorandum to Mayor and City Council dated April 13, 1988. Motion carried unanimously. F. Report of Director of Public Works 1. AWARD CONTRACT FOR 1988 BITUMINOUS SEAL COATING Dietz reported to Council that bids for the bituminous seal coating were opened on April 14, 1988. A tabulation of bids and recommendation for award were presented. MOTION Hams moved, seconded by Pidcock, to adopt Resolution No. 88-62 awarding the 1988 Bituminous Seal Coating Contract to Allied Blacktop Co., Inc. Motion carried unanimously. /AV Eden Prairie City Council Meeting April 19, 1988 Page 12 2. AWARD CONTRACTS FOR 1988 STREET MATERIALS Dietz reported to Council that bids for street materials were opened on April 14, 1988. A tabulation of bids and recommendation for award were presented. MOTION Harris moved, seconded by Pidcock, to adopt Resolution No. 88-61 awarding Maintenance Materials and Water Treatment Chemicals to the lowest responsible bidders as listed. Motion carried unanimously. G. Report of Finance Director None Xi. NEW BUSINESS XII. ADJOURNMENT MUM Bentley moved, seconded by Pidcock to adjourn the meeting at 11:20 PM. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, MAY 3, 1988 COUNCIL MEMBERS: CITY COUNCIL STAFF: 7:30PM, CITY HALL COUNCIL CHAMBERS 7600 Executive Drive Mayor Gary Peterson, Richard Anderson, George Bentley, Jean Harris, and Patricia Pidcock. City Manager Carl J. Jullie, Asst. to the City Manager Craig W. Dawson, City Attorney Roger Paul, Director of Public Works Eugene A. Dietz, Director of Community Services Robert Lambert, Director of Planning Chris Enger, Recording Secretary Deb Edlund. PLEDGE OF ALLEGIANCE ROLL CALL: All members were present. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Harris moved, seconded by Bentley to approve the Agenda and Other Items of Business, as amended and published. The following item was added to the Agenda: III.Q Approval of Resolution No. 88-77 relating to Document Amendments Regarding Housing Revenue Bonds for Baypointe Manor Phase II. The following item was deleted from the Agenda: III.N Agreement regarding Special Assessments for Construction of Improvements to Columbine and Fountain Place with Fountain Place Plat. The following items were moved: III.E Eden Place Center by Prairie Entertainment Associates-moved to VI.A, III.M Petition for Sidewalk on Boyd Avenue (Resolution No. 88- 75)-moved to VII.A, III.K Approval of Payment of NSP for Transmission Tower Protection-moved to VII.B. Motion carried unanimously. III. CONSENT CALENDAR A. Clerk's License List. B. P_AX.GBRISTI_CATHOLIC_CH.IJRCH. 2ND Reading of Ordinance #9- 83 within the Public Zoning District; Approval of Addendum to Developer's Agreement for Pax Christi Catholic Community; and Adoption of Resolution #88-63, Authorizing Summary of Ordinance # 11-88 and Ordering Publication of Said Summary. Zoning District Amendment within the Public Zoning District on 38 acres for construction of church COUNCIL MINUTES 2 MAY 3, 1988 addition. Location 12100 Pioneer Trail. (Ordinance #11- 88, Zoning District Amendment within Public District; Resolution 088-63, Authorizing Summary and Publication) C. WT _5 BUSINESS CENTER by John T. Smith. 2nd Reading of Ordinance #12-88, Zoning District Change from I-General to I-2 Park on 4.68 acres; Approval of Developer's Agreement for West 5 Business Center; and Adoption of Resolution # 88-64, Authorizing Summary of Ordinance #12-88 and Ordering Publication of Said Summary. 4.68 acres into 2 lots for construction of a 36,805 square foot office/ warehouse building. Location: East of Fuller Road and Northwest of Chicago & Northwestern Railway. (Ordinance #12-88, Re-zoning; Resolution #88-64 Authorizing Summary and Publication) D. THE FARM 2ND ADDITION by Countryside Investments, Inc. 2nd Reading of Ordinance #16-88, Zoning District Change from Rural to R1-13.5 on 1.95 acre m and from Public to R1-13.5 on 4.7 acres; Approval of Developer's AGreement for The Farm 2nd Addition; and Adoption of Resolution 088-65, Authorizing Summary of Ordinance #12-88 and Ordering Publication of Said Summary. 30 acres into 17 lots and 1 outlot. Location: North of the intersection of Duck Lake Trail and Loralee Lane. (Ordinance #16-88, Re-zoning; Resolution #88-65, Authorizing Summary and Publication) E. EDEN PLACE CENTER by Prairie Entertainment Associates. 2nd Reading of Ordinance #5-88 within the C-Reg-Ser District on 6.42 acres; Approval of Developer's Agreement for Eden Place Center; and Adoption of Resolution 088-66, Authorizing Summary of Ordinance #5-88 and Ordering Publication of Said Summary. 6.42 acres into 1 lot for construction of 52,000 square feet of retail and restaurant use. Location: West of Glen Lane, south and east of Eden Road. (Ordinance #5-88, Zoning District Amendment within the C-Reg-Ser District; Resolution #88- 66, Authorizing Summary and Publication) F. Final Plat Approval for Shady Oak Ridge 3rd Addition Llocated west ot Old Shasly Oak Road and north of Rowland Roadi Resolution Nu. 88-69 G. Final Plat Approval for Viking Drive west (located east of U.S. 169 and South of Viking Drive) Resolution No. 88-70 H. Final Plat Approval for West 5 Business Center (located east of Fuller Road south of State Highyay 51 Resolution No. 88-71 I. Mastep_card and Visa Card Proposal for Community Center J. Eden Lake Elementary Playground ProppAal COUNCIL MINUTES 3 MAY 3, 1988 K. Approval of Payment to NSP for Transmission Tower Protection L. Resolution No. 88-76, Proclaiming May 2 - May 8 as Natjonal Drinking Water Week M. Petition for Sidewalk on Boyd Avenue (Resolution No. 88- 75) N. lartgaellt regArAing Special Assessments for Construction of Improvements to Columbine and Fountain Place with Fountain Place Plat O. U.S. Fish & Wildlife Grading Permit. for Lake Level Controls on Rice Lake P. City_ Clean-Up Day Q. Approval of Resolution #88-77 relating _t_QP_Qume_ol. Amendments Regarding Housing Revenue Bonds for Baypointe Manor Phase II. MOTION: Harris moved, seconded by Pidcock to approve Consent Calendar as published and amended, deleting Items N, M, and K and adding Item Q. Bentley questioned language of Item L. Resolution No. 88- 76. MOTIOA: Bentley moved, seconded by Harris to amend language of Resolution # 88-76 to Read: Where as water that flows dependably... Motion carried unanimously. Further discussion of Item L followed. MOTION: Bentley moved, seconded by Harris to delete Item L from the Agenda. Motion carried unanimously. IV. PUBLIC HEARINGS A. FEASIBILITY STUDY FOR UTILITY AND STREET IMPROVEMENTS FOR MITCHELL ROAD AND RESEARCH ROAD, I.C. 52-051 (Resolution No. 88-72) City Manger Jullie stated that Notice of this Public Hearing was published in the Eden Prairie News on April 21 and April 28, 1988 and sent to the owners of affected properties. Director of Public Works Dietz reviewed the details of the project and the proposed method of assessment. Dietz presented the two alternative routes proposed. Alternative A was Mitchell Road in same through pattern as COUNCIL MINUTES 4 MAY 3, 1988 exists today. Problems with Alternative A are traffic patterns and the need for a wider street, thus causing more grading and tree loss. Alternative B had two routes connected by a short street (one new street and what would become Mitchell Road as it runs through Red Rock Ranch). Staff recommends Alternative B. A handout was presented by Dietz to the Council from the Douglas Corporation asking to have decision regarding watermain alignment to be deferred until June. The letter also stated concern about assessment for turn lanes which would not benefit its property, and of the high assessment it already absorbed for Anderson Lakes Parkway. A second handout was presented to Council by Dietz from Dahlgren, Shardlow and Uban, representing Mason Homes, stating its support for Alternative A. Dietz stated that regarding road intersections, Red Rock Ranch is not in favor of the alignment of the road as proposed through its property. Dietz said that if Council adopted the Resolution, bids could be opened as early as July 15 and the project could start in late summer 1988. Dietz addressed the issue of renaming of Research/Mitchell Road, stating that 3 of 5 property owners affected favor White Oak Parkway for name of new road necessary if Alternative B is adopted. Dietz said that even though the cost issue was one that was not to be discussed tonight, it was a major concern to property owners. Affected property owners were invited to a meeting with City Engineer Alan Gray. Staff was not prepared for final recommendation of costs tonight. Dietz proposed 1) Council assure property owners that Staff would not exceed $18,000.00 in special assessments for streets and utilities unless property was divided. 2) City policy of deferring the assessment for utilities for 5 years or until they connect or subdivide would be applicable. 3) Between now and fall of 1989 Staff would review a policy, consider doing appraisals to develop a more definitive policy. Peterson requested clarification on road widths and if those proposed will be adequate. Dietz replied that based on traffic studies the high volume would be on the road through Red Rock Ranch and felt widths were appropriate as proposed. Harris questioned that if the Seifert property were developed, would a different alignment for utilities in A2-:?) COUNCIL MINUTES 5 MAY 3, 1988 northwest section be anticipated. Deitz answered that interior streets would be developed through which sanitary sewer and water would follow. Bentley referred to letter from Dahlgren, Shardlow and Uban regarding concern of roadway width and alignment due to possible housing density changes. Bentley questioned if it was necessary to deal with road name tonight. Dietz replied it was not necessary, and added that a public hearing is not required. Anderson questioned traffic flow when the new middle school opens with buses coming from all over the City. Is this the best alignment from the western part of the City and if street width of 32 feet can handle volume? Dietz stated that this alignment produces a smooth flow. Bentley commented that this is not an assessment hearing. Actual costs can not be determined at this time. Assessment would be based on actual cost of project if it proceeds. Assessment hearing would be in the Fall of 1989. Mary Jenkins, 13800 Research Road, stated objection to name change. She had not been asked about name change. Dietz commented that the reason Mrs. Jenkins was not asked was because access for her property would now come off a new street. Mrs. Jenkins stated that has not been approved yet. Mrs. Jenkins went on to say that there were too many cutesy names for streets now, making it difficult for residents and police etc. to find their way around the city. John Sword, 8895 Mitchell Road, stated support of Mrs. Jenkins objection to name change. Julia Larson, 8705 Mitchell Road, questioned assessment policy being fair. Mrs. Larson would like to see that assessment be decreased or increased proportionately. Randy Treville, representing Mason Homes, stated the firm favored project, but questioned data on which traffic study was based. Treville stated that Mason Homes property density would be reduced approximately 56%, therefore, the trip count will be reduced by approximately 1/3, thus eliminating need for a through roadway through Red Rock Ranch. Treville believed Mitchell Road properly served the area and neighbors to the south. Mason Homes is supporting a north-south connection along the current alignment of Mitchell Road, and a long minor roadway or cul-de-sac through its property which could possibly be named Red Rock Ranch Road for continuity of Identification. COUNCIL MINUTES 6 MAY 3, 1988 Peterson questioned if Staff was aware of proposed development changes. Dietz replied that Staff has heard about possible changes, but we are dealing with an approved PUD. A collector is still necessary. Peterson then stated that an amendment to the current PUD at a later date could possibly change width and alignment, but was not appropriate for discussion at this time. Bob Lambert, 9260 Mitchell Road, stated three concerns. 1) Questioned if a pending assessment were on a property and it was sold before final assessment, would the property owner be responsible for an $18,000 assessment. Council replied yes. 2) Lambert wishes to go on record that he questions that his property will increase $18,000 in value. 3) Regarding name of road; Lambert has talked with residents Lender and Beckman who are in favor of White Oak Parkway. Kottke and Kraemer do not have a preference. All five residents object to Research Road. Virgil Seifert, 8390 Hiawatha Avenue, stated he was being assessed twice on part of his frontage. Dietz replied that the right dimensions will be made at final assessment. Leland Kottke, 9190 Mitchell Road stated his objection to the name White Oak Parkway. David Kraemer, 9110 Mitchell Road, stated this improvement will not increase property value. Concerned about the ease of access for City sewer and water because of steep grade. There were no further comments from the audience. MOTION: Bentley moved, seconded by Harris to close Public Hearing and adopt Resolution No. 88-72 with the assessment cap of $18,000.00 as recommended for preferred Alignment B. Motion carried unanimously. Bentley recommended Staff review with neighbors possibilities for road name. Dietz replied Staff will meet with property owners and set a hearing date. Anderson suggested Staring Lake Parkway as a possible name to be considered, this being descriptive of the area. Anderson felt that White Oak Parkway seems to take away from the area. B. STARRING LAKE 2ND ADDITION by Red Rock Heights Partnership. Requisition for Preliminary Platting of 8.3 acres into 13 single family lots within the R1-22 District. Location: North of County Road 4 1 between Eicholts Addition and Starring Lake 1st Addition. (Resolution No. 88-67, Preliminary Plat) COUNCIL MINUTES 7 MAY 3, 1988 MOTION: Harris moved, seconded by Anderson for a continuance to next Council meeting. Motion carried unanimously. C. SEARS GARDEN STORE by Sears, Roebuck and Company. Request for Planned Unit Development Concept Amendment of the Eden Prairie Center Planned Unit Development Concept Review on 87.75 acres, Planned Unit Development District Review within the C-Regional Zoning District on 87.75 acres with variances for exterior building material, for the construction of a 1,000 square foot seasonal temporary structure for an outside storage garden center. Location: Eden Prairie Center/Sears. (Resolution # 88-68, PUD Concept Amendment to the Overall Eden Prairie Center Planned Unit Development Concept; Ordinance # 18-88, Amending Ordinance #213 within the C-Regional District) City Manager Jullie stated notice of this Public Hearing was sent to owners of 45 surrounding properties and published in the April 20, 1988 issue of the Eden Prairie News. Jack Rittle, Operations Manager for Sears Eden Prairie Store, proposed to have a temporary garden lot to be installed early April and taken down the end of July. The unit would consist of a 6-foot-high chain link fence and a canvas enclosure approximately 1,000 square feet. Planning Director Enger stated the Planning Commission reviewed this item at the April 11, 1988 meeting and recommended approval on a 6-0 vote. Enger stated this was an amendment to the original shopping center approval of 1973, because an outdoor garden center was not anticipated. Staff has been approached by others for similar outdoor facilities and believes that this is the proper process to be established for review. Enger said this is a zoning amendment. A variance through the PUD is required because of exterior building materials. Enger reported Staff recommendations from April 8, 1988 Staff Report. Pidcock questioned if there was any way this could become a permanent structure without Staff knowledge. Enger replied that anything could happen. Pidcock asked what safeguard could be put in place to prevent this. Enger answered this would be written as a development agreement and filed. Bentley asked Mr. Rittle about not using signs or banners etc... Mr. Rittle replied Sears would be relying on COUNCIL MINUTES 8 MAY 3, 1988 internal promotions. Outside signs have not been used in previous locations. There were no further audience comments. MOTION: Bentley moved, seconded by Pidcock to close the Public Hearing and adopt Resolution #88-68 for PUD Concept Amendment. Motion carried unanimously. MOTION: Bentley moved, seconded by Pidcock to approve 1st Reading of Ordinance No. 18-88. Motion carried unanimously. MO.TION: Bentley moved, seconded by Pidcock to direct Staff to prepare a Supplemental Agreement to the Developer's Agreement incorporating Commission and Staff recommendations. Motion carried unanimously D. TECHNOLOGY PARK PHASE Iv by Technology Park Associates. Request for Planned Unit Development Concept Review on approximately 41 acres, Planned Unit Development District Review with variances and Zoning District Change from Rural to 1-2 on 13 acres with shoreland variances to be reviewed by the Board of Appeals, Preliminary Plat of Approximately 41 acres into 1 lot and 2 outlots for construction of 162,860 square feet of industrial use in two buildings. Location: West of Golden Triangle Drive, north of Nine Mile Creek, east of Smetana Lane. A public hearing. (Resolution #88-73, PUD Concept; Ordinance 019- 88-PUD-3-88, Zoning District Change to I-2-PUD-3-88; Resolution #88-74, Preliminary Plat) Jullie stated that notice of this Hearing was sent to owners of fifteen surrounding properties and published in the April 20, 1988 issue of the Eden Prairie News. Mike Gair, Hoyt Development, representing the proponent, made an extensive slide and graphic presentation of the proposal. Gair stated that Hoyt has had several meetings with City Staff, has met with Mr. & Mrs. Ed Smetana, and has attempted without success to meet with Frank Smetana. Hoyt believed it was in compliance with land use/zoning, watershed district and DNR requirements, had developed a reasonable buffer zone, and had provided for health, safety and welfare needs for adjoining properties. Based on a traffic study Hoyt has had prepared, the need for Smetana Lane does not exist. Gair concluded that a timely decision was essential, as Hoyt already had a tenant for approximately 20,000 square feet to be occupied in late summer 1988. Enger stated that Planning Commission reviewed this proposal at its April 11, 1988 meeting and recommended on a 6-0 vote denial of the project. This denial was based COUNCIL MINUTES 9 MAY 3, 1988 on two issues: 1) A continuation of Smetana Lane through the property has not been provided in any location. The Commission believed Smetana Lane is important for traffic flow and circulation. 2) Proper land use transition to existing single-family homes. Properties with existing homes would be hard to market as residential or commercial. Enger said with the exception of these two issues the site planning is fine. Enger reported Staff recommendation per an April 8, 1988 Staff report. Lambert reported that the Parks, Recreation & Natural Resources Commission considered this item at its April 18, 1988 meeting and voted 5-0 for approval. Dietz stated the major issue is connecting roadways. The need for an effective, integrated street system is extremely important. A common road to connect the Hoyt property and the Cherne property is best way to allow access to properties. If a road can not be put through the area in a location approved by the City, then the project should be denied. Anderson requested more information on preserving the 875- foot contour. Enger replied the 875 level was a last effort to provide screening from the industrial development. A future land use and design solution was to substitute for the 875 level, but several questions have been left open since PUD approval in 1985. Anderson questioned if the City will have the building and screening that is desired for this area. Harris questioned if Smetana Lane were continued through, would the buildings have to be moved north. Dietz replied it would require some relocation. Smetana Lane could be also be rerouted between the buildings. Harris asked Enger if the buildings were moved north if this would accommodate the need for additional transitioning to Smetana homes. Enger replied it would require further review; it would seem that moving further away would provide more opportunity for this. Harris asked Gair what effect moving the buildings would have on project. Gair replied a significant impact. Peterson asked Gair about a West 76th Street connection. Steve Hoyt replied that a West 76th Street connection is a possibility, but a street that runs along the creek is undesirable. COUNCIL MINUTES 10 MAY 3, 1988 Bentley asked Hoyt to consider looking at road dedication. Steve Hoyt felt this would have too great an impact on project. After lengthy discussion about the road issue, Steve Hoyt asked Council to considered approval of Tech VII & VIII; Hoyt would come back at a later date for approval of the northern property, at which time the Smetana Lane issue would be resolved. Deitz stated three possibilities for putting road through; south of buildings along creek, between the two buildings or north of second building. To delay a decision on this could cut out two of the alternatives. The issue needs to be resolved with this project. Pat Kostecka, 10805 Valley View Road, stated she has to sell because of noise and no access, and would be forced to sell for commercial use. She believed she deserved use of this road. Frank Smetana, 7722 Smetana Lane, said there is more concern than just transition. He fell Smetana Lane should go through but not to Highway 18. He urged denial of this project for four reasons; 1) Smetana Lane. 2) Inappropriate transition. 3) 1985 PUD Agreement. 4) Impact on the physical, financial and emotional health of the Smetana s. City Attorney Pauly requested that letter from Mr. Frank Smetana become part of the record. Bill Cherne, stated a need to find a plan that works for all the various owners and be sensitive to Frank Smetana's problem. If Smetana Lane were continued, it would have a negative effect. The best alternative is to extend W. 76th Street. He suggested the three property owners get together. Marcella Smetana, 7730 Smetana Lane, stated she did not want Smetana Lane to go through. There were no further comments from the audience. MOTION: Harris moved, seconded by Pidcock to continue issue to next Council meeting on May 17, 1988. Bentley requested to see at that time how access is going to be accomplished. Motion carried unanimously. E. VALLEY GATE 200 by The Helle Partnership. Request for Site Plan Review within the 1-2 Zoning District on 4.9 IJS-9 COUNCIL MINUTES 11 MAY 3, 1988 acres with variances for zero lot line to be reviewed by square foot office/warehouse. Location: Northeast corner of Golden Triangle Drive and West 74th Street. Jullie stated that notice of this Public Hearing was sent to owners of 13 surrounding properties and published in the April 20, 1988 issue of the Eden Prairie News. Mr. Sigmund Helle, made presentation of project. He requested that the zero lot line request be approved. Enger reported that the Planning Commission reviewed this item at its April 11, 1988 meeting and recommended approval with a unanimous vote. There were no further comments from the audience. MOTION: Bentley moved, seconded by Harris to close the Public Hearing and direct staff to prepare a Supplement to the Development Agreement incorporating Commission and Staff recommendations including the zero lot line request as part of approval. Motion carried unanimously. V. PAYMENT OF CLAIMS MOTION: Bentley moved, seconded by Anderson to approve the Payment of Claims Nos. 42017 - 42267. Pidcock asked regarding Claim # 42101, if any other haulers have been investigated. Roll Call Vote: Anderson, Bentley, Harris, Pidcock and Peterson voted "aye". Motion carried unanimously. MOTION: Pidcock moved, seconded by Harris to direct Staff to put out bids for hauling trash from City facilities. Motion carried unanimously. VI. ORDINANCES & RESOLUTIONS A. Item II.E, EDEN PLACE CENTER by Prairie Entertainment Associates. Bentley stated that 1) Nothing was in the information packet that indicated fulfillment of one of the prerequisites for Second Reading approval, that a firm agreement be in hand for a first class restaurant facility be within the Eden Place Center. 2) Council had not received a copy of Final Landscape plan relative to screening. 3) Language in Developer's Agreement was not specific, and did not state what type of restaurant this needed to be. 060 COUNCIL MINUTES 12 MAY 3, 1988 Bentley questioned whether a traffic study was part of PUD. What impact would this development have on intersections in area? Bentley was concerned about sight line distance and screening for west side loading area. Norman Brody, representing the developer, stated that proponent had an executed lease agreement in hand from Ciatti's. The Final Landscape plan has been delivered, and the proponent and Staff believed that all issues have been worked out. Enger stated that Staff did have a landscape plan, and that forwarding it to Council was omitted in error. The issues have been resolved. Regarding back side of building: this will be covered with landscaping and berming similar to Target Store. Regarding sight line: sight distance is a potential problem. An access on north would not be considered a major entrance to Center. Regarding traffic study: traffic study was done with original PUD of Eden Glen by BRW in 1985. Staff compared the trip generation from this proposal to the original PUD. This proposal did not exceed the original PUG. Pidcock commented that she was not comfortable with this proposal. Peterson stated that procedurally Mr. Brody has answered satisfactorily the Restaurant issue. Procedurally a motion would be required to consider concern relative to traffic inasmuch as it was not raised by the Planning Commission or Council at the first Public Hearing. Peterson did not feel this is appropriate to add this issue on now to deny Second Reading. Anderson also stated concern about traffic. MOTION: Anderson moved, seconded by Pidcock to have traffic problems in this area studied relative to this project. Enger stated that no traffic problems were indicated in original PUD five years ago. Peterson stated he is against the motion. Bentley stated traffic problems do and will exist in this area. Bentley was concerned if a strip mall was an appropriate use for this area. Enger stated this project compared favorably with original PUD and BRW traffic study. Anderson withdrew motion. COUNCIL MINUTES 13 MAY 3, 1988 Bentley stated his hope that the developer would work with neighboring residential properties. Mr. Brody assured Council that he would work with various property owners. It is developer's desire to be good residents and produce a project the City will be proud of. MOTION: Harris moved, seconded by Peterson to approve Second Reading. Motion carried unanimously. VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Item ULM, Petition for Sidewalk on Boyd Avenue (Resolution No. 88-75) MOTION: Pidcock moved, seconded by Harris to notify all residents and continue item to May 17, 1988 Council Meeting. Motion carried unanimously. B. Item III.K. Approval of Payment to NSP for Transmission Tower Protection. Pidcock commented that she would have liked to have seen more detail. MOTION: Bentley moved, seconded by Anderson to approve Item III.K. Motion carried unanimously. C. Miscellaneous Communications. Peterson questioned the intent of action based on correspondence from Naegele Outdoor Advertising, Inc.. Jullie stated that Naegele wanted to assert its right to go through the planning and zoning approval process. After discussion, Peterson directed the City Manager to have Naegele make a more specific request. Pidcock requested status of a quarterly budget report. VIII. REPORTS OF ADVISORY COMMISSIONS IX. APPOINTMENTS X. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members No Reports B. Reports of City Manager 060. COUNCIL MINUTES 14 MAY 3, 1988 No Report C. Report of City Attorney No Report D. Report 01...Director of Planning No Report E. Report of Director of Community Services 1. Preserve Homeowners Association Trail Lambert stated this was a no-win situation. Staff met with Preserve Homeowners' Association. The Association did not want to set precedent by paying for fencing or screening, and stated its belief that property owners EihOUld be responsible for screening. Association stated it would be willing to close the trail if the City authorized. Mr. Paumen stated that he has replaced hedges twice, has replaced broken windows and has had to repaint his house; all at his expense. Paumen said the path is a nuisance. Paumen would accept a split-rail fence, a cost which the City and Ryan Construction should absorb. MOTION: Harris moved, seconded by Pidcock to adopt Recommendation # 3. The City would split the cost for repairing the trail between the Preserve Association, Ryan Construction and the City; split the cost of acquisition of plant and fence material with Ryan Construction; and require the property owners to plant the shrubs and install the fence. Cost of 12" plant material is $520.00, cost of fence is $500.00; therefore, the total City cost is $710.00, Ryan Construction Cost is $710.00, Preserve Association cost is $200.00, and the property owner cost is labor for installation of fence and plants. Mr. Humphreys stated there is no privacy. Ryan said it would put in 4-foot trees in the beginning; now it is compromising to 1-foot plants and a split-rail fence. Humprhreys did not feel that adequate screening would be provided. Motion carried unanimously. F. RePPIt of Director of Public Works No Report G. Report of Finance Director 443 COUNCIL MINUTES 15 MAY 3, 1988 1. Financial Consultants Jullie stated that representatives of Springsted Inc. were present, but wished to continue this item to another time. Pidcock requested to have proposals from others along with present consultant. Bentley questioned why this matter was being considered. XI. NEW BUSINESS XII. ADJOURNMENT The Council adjourned the meeting at 12:22 AM and went into executive session. UNAPPROVED MINUTES CITY OF EDEN PRAIRIE BOARD OF REVIEW MONDAY, MAY 16, 1988 BOARD OF REVIEW MEMBERS: BOARD OF REVIEW STAFF: PLEDGE OF ALLEGIANCE 6:30 PM, COUNCIL CHAMBERS 7600 Executive Drive President of the Board Gary D. Peterson, Richard Anderson, George Bentley, Jean Harris, and Patricia Pidcock City Manager Carl J. Jullie, Assistant to the City Manager Craig Dawson, City Assessor Steve Sinell, and Recording Secretary Jan Nelson ROLL CALL: All members were present. I. RECONVENE BOARD OF REVIEW MEETING The meeting was called to order by President of the Board Peterson. II. APPROVAL OF BOARD OF REVIEW MINUTES OF MEETING HELD THURSDAY, APRIL 28, 1988 The following addition was made to the Minutes: page 14, Item 1003 -- add PID number 24-116-22 22 0219. MOTION: Bentley moved, seconded by Anderson, to approve the Minutes of the Board of Review meeting held Thursday, April 28, 1988, as amended and published. Motion carried with Harris abstaining. III. REVIEW OF ITEMS CONTINUED FROM APRIL 28, 1988 City Assessor Sinell stated those items referred by the Board at its April 28th meeting had been reviewed by the City Staff. In order to expedite matters, Anderson suggested that the Council consider as one motion those items on which the owners agreed with the Staff recommendations. MOTION: Bentley moved, seconded by Pidcock, to sustain the Staff recommendations for the 1988 Estimated Market Values on the follow- ing properties: 2. Kay & Arlen Westling - 24-116-22 34 0043 - $172,200 6. Thomas L. Swirtz - 05-116-22 14 0042 - $148,500 a6C Board of Review Minutes 2 May 16, 1988 9. Paul Welin - 04-116-22 42 0045 - $54,000 10. Ronald L. Moeller - 25-116-22 22 0009 - $231,200 22. Lee Lobstein - 03-116-22 34 0015 - $112,000 23. Byron & Kristine Anderson - 05-116-22 24 0034 - $94,000 24. Alvin & Mildred Bran - 10-116-22 14 0011 - $172,000 25. James Miller - 23-116-22 23 0020 - $112,800 36. Eugene Dix - 06-116-22 43 0017 - $89,200 1004. Linda & Dan MacDonald - 05-116-22 31 0064 - $135,700 1005. David W. Lee - 24-116-22 34 0019 - $94,000 1006. Daniel J. Heltness - 24-116-22 34 0020 - $94,000 1012. Bruce & Ruth Ann firmer - 24-116-22 43 0056 - $90,400 24-116-22 43 0057 - $90,400 1013. Elfering Construction - 06-116-22 33 0014 - $147,000 06-116-22 33 0077 - $71,000 06-116-22 33 0078 - $72,000 1014. Thomas & Debra Wilson - 35-116-22 21 0096 - $122,000 1015. Ronald & Leslie Ezerski - 03-116-22 41 0004 - $257,900 1016. John & Diane Hockert - 08-116-22 41 0013 - $100,600 1018. William Diers - 23-116-22 31 0003 - $112,500 1027. Elton M. Nelson - 08-116-22 41 0033 - $88,400 1028. Jeff Miller - 04-116-22 43 0047 - $110,300 Mike Flynn noted that he also agreed with the Staff recommendation for his property. MOTION: Pidcock moved, seconded by Bentley, to amend the motion to include Item 28., Mike Flynn - 05-116-22 31 0016 - $95,100. Motion to amend the motion carried unanimously. VOTE ON THE MAIN MOTION: Motion carried unanimously. The Council then reviewed each remaining item in turn. 1. Stan Volp - 03-116-22 42 0005 - 13252 Cardinal Creek Road Mr. Volp asked Mr. Sinell to explain the form. Sinell ex- plained the review appraisal conducted on Mr. Volp's property. /266 Board of Review Minutes 3 May 16, 1988 Volp said he questioned the fairness of the appeal process as he understood that some residents had their assessments lowered just by making a phone call to question the amount. Sinell said there were no reductions based on phone calls and that review appraisals were conducted on all appellants' properties. Bentley said he didn't appreciate Mr. Volp's comments regard- ing unfair treatment. He said the assessment process is done very fairly and equitably and the purpose of this meeting is to consider those cases where errors may have been made. He said there is nothing in the process that indicates people just called and got their assessments lowered. He then re- viewed the process used for the assessment reviews. Pidcock said she thought it was Mr. Volp's right to describe his experience and there was no need for the Board members to engage in a dissertation on this matter. Peterson asked when the property was physically reviewed. Sinell responded that it was reviewed November 11, 1987. MOTION: Anderson moved, seconded by Bentley, to sustain the 1988 Estimated Market Value on the Volp property, PID 03-116-22 42 0005, at $260,800. Motion carried unani- mously. 3. Mary Jane Swanson - 29-116-22 11 0001 (Primary) 29-116-22 12 0007 (Secondary) Ms. Swanson was not at the meeting. Sinell said it was a difficult appraisal because there were no good comparable properties; however the comparables used were very close in many respects. He noted that the second property is still a legal buildable site. MOTION: Bentley moved, seconded by Anderson, to sustain the original 1988 Estimated Market Value on the Swanson proper- ties, PID 29-116-22 11 0001 at $200,400 and PID 29-116-22 12 0007 at $41,900. Motion carried unanimously. 4. Richard & Karen Fyock - 03-116-22 41 0005 - 13188 Cardinal Creek Road Mrs. Fyock asked if the appraisal was determined strictly on sales in 1987. Sinell said the assessor found three properties that were most comparable to their home that had sold and adjusted for the differences in those compar- ables. Sinell asked Mrs. Fyock what their opinion of the value is. Mrs. Fyock said the property value has not gone up any since they purchased it. She said they would not have paid as much Board of Review Minutes 4 May 16, 1988 for their home had they known about the market value in the neighborhood and the tax structure. Mrs. Fyock asked if homes that have not sold increase in value. Sinell said all the properties in Cardinal Creek were appraised for January 1988. Mrs. Fyock said another property in their neighborhood sold for $280,000 in December, 1987, and that was appraised at $267,000 and had the same square footage as their home. Peterson asked if they were saying that their house is not worth $283,700. Mrs. Fyock said that no one is going to buy it when there is such a steep rate of increase in the appraisal values. Bentley noted that the recommended value is less than the amount they paid for the property. Mr. Fyock said other properties in the same cul-de-sac have not increased. Sinell said each property is considered on its own basis when a property is revalued. MOTION: Pidcock moved to reduce the 1988 Estimated Market Value on the Fyock property, PID 03-116-22 41 0005 to $270,000. Pidcock said there was a pretty convincing case that there were some comparables not used that were right next door to them. She said she knew from first-hand knowledge that Cardinal Creek properties have not been selling at what they previously sold for; therefore she thought that amount would be fair. Harris said she didn't think we know what the fair market value is and she didn't feel prepared to set a value tonight. MOTION DIED FOR LACK OF A SECOND. MOTION: Anderson moved to set the 1988 Estimated Market Value on the Fyock property, PID 03-116-22 41 0005 at $285,000. Pidcock noted the original EMV was $283,700. ANDERSON WITHDREW THE MOTION. MOTION: Harris moved, seconded by Anderson, to reduce the 1988 Estimated Market Value on the Fyock property, PID 03-116-22 41 0005 to $277,000. Harris said this splits the difference between $283,700 and $270,000. VOTE ON THE MOTION: Motion carried unanimously. Board of Review Minutes 5 May 16, 1988 5. Chi Won Sohn - 23-116-22 21 0020 - 8735 Darnel Road Mr. Sohn was not present at the meeting. MOTION: Pidcock moved, seconded by Anderson, to sustain the 1988 Estimated Market Value on the Sohn property, PID 23-116- 22 21 0020 at $109,600. Motion carried unanimously. 12. Timothy Dunphy - 05-116-22 33 0031 - 17300 Peterborg Road Mr. Dunphy was not present at the meeting. MOTION: Harris moved, seconded by Pidcock, to reduce the 1988 Estimated Market Value on the Dunphy property, PID 05-116-22 33 0031 to $104,700. Motion carried unanimously. 14. Raymond Rice - 17-116-22 24 0015 - 8010 Island Road Mr. Rice distributed some additional data regarding his review appraisal. He said his home was 73% completed on December 31, 1986 while the assessor says it was 62% com- pleted at that time. He said he protested the use of comparables from Olympic Hills as he did not think his area (Timber Lakes) was comparable to that area. Anderson asked if the property was on lakeshore and, if it was, how many of the homes Mr. Rice used as comparables are on lakeshore. Rice said one of the homes down from him is on lakeshore and has been on the market for about a year. He said another one that is on the lakeshore is also not selling. Anderson then asked if he was on the wooded point. Rice said he was on the south side of the point. Anderson asked if Mr. Rice thought that was not a unique lot that would raise the value of his property. Rice said he could not deny that it was a beautiful lot. Rice said his point was that the house was 73% complete, not 62% at the time of the original valua- tion. He said he would estimate the home was worth around $300,000. Bentley asked if he had paid $316,000 for the lot and proper- ty. Rice said the actual cost of the package was $300,000 but he would stand by $316,000. Based on the area and the location of the hou;se, Bentley said he thought of the house, property values have appreciated since Mr. Rice moved in. He said he had added an amount of increase to arrive at a figure in the $325,000 range. He said he would like to have seen some comparables that were somewhat closer to the affected property. Rice said the highest sale in Weston Bay was $220,000; how-ever, the Board had instructed the assessor to go back in the area and come up with comparables. Board of Review Minutes 6 May 16, 1988 MOTION: Bentley moved, seconded by Pidcock, to reduce the 1988 Estimated Market Value on the Rice property, PID 17-116- 22 24 0015 to $325,000. Motion carried unanimously. 15. Larry Olson - 08-116-22 14 0050 - 7351 Walnut Court Mr. Olson was not present at the meeting. MOTION: Harris moved, seconded by Anderson, to sustain the 1988 Estimated Market Value on the Olson property, PID 08- 116-22 14 0050 at $120,100. Motion carried unanimously. 17. Ronald E. Neher - 04-116-22 43 0081 - 14860 Ironwood Court Mr. Neher said the last time he was here he had not gone through the comparables process to establish the value of his home. Comparables not withstanding, he said he still feels the house is overvalued at $172,100. Sinell asked if Neher had a realtor appraise his home. Neher said he had not. Peterson said the two comparable values are very close and would seem to support the estimated value. Neher said that at the starting point of the sales price, his home would be less because his original selling price was lower. Sinell asked if there was some duress on the part of the seller to sell Mr. Neher's property. Neher said the seller had already moved out of town. MOTION: Anderson moved, seconded by Harris, to sustain the 1988 Estimated Market Value on the Neher property, PID 04- 116-22 43 0081 at $172,100. Motion carried unanimously. 18. Douglas Olsen - 21-116-22 42 0008 - 9030 Staring Lane W. Mr. Olsen said the appraiser was out to look at his property and told him before the comparables were done he thought the value was $68,000. Olsen said he told the appraiser he would like to see the comparable study. He said the comparables indicated a value of $81,300. Olsen said his house is listed as being built in 1967 when it was actually built in 1961. Sinell said, based in the error in the age of the house, he calculated that the value should be $5,000 lower. MOTION: Harris moved, seconded by Bentley, to reduce the 1988 Estimated Market Value on the Olsen property, PID 21- 116-22 42 0008 to $72,900. Motion carried unanimously. 19. Bruce Marzolf - 08-116-22 33 0018 - 7680 Atherton Way peterson said Mrs. Marzolf had phoned to say that neither of them could be present. He said the Marzolfs had an appraisal because they are considering selling their home. 1,296 Board of Review Minutes 7 May 16, 1988 The appraisal indicated a value $7,000 less than the Estimated Market Value. Sinell noted that the realtor appraisal showed three compar- ables that ranged from $88,700 to $98,700. Pidcock asked if he agreed with that appraisal. Sinell said it is a market analysis, not an appraisal. MOTION: Anderson moved, seconded by Pidcock, to reduce the 1988 Estimated Market Value on the Marzolf property, PID 08-116-22 33 0018 to $92,300. Motion carried unanimously. 20. Russell & Sandra Stephens - 05-116-22 41 0052 - 16029 Baywood Lane The Stephens were not present at the meeting. Peterson asked what value the Stephens were suggesting. Sinell said their suggested market value was $192,500. MOTION: Bentley moved, seconded by Anderson, to sustain the 1988 Estimated Market Value on the Stephens property, PID 05-116-22 41 0052 at $209,500. Motion carried unanimously. 26. William Hargens - 21-116-22 42 0010 - 9060 Staring Lane W. Mr. Hargens was not present at the meeting. MOTION: Bentley moved, seconded by Anderson, to sustain the 1988 Estimated Market Value of the Hargens property, PID 21-116-22 42 0010 at $103,400. Motion carried unani- mously. At this point a member of the audience requested that the Board consider the appeals of those who were present in the audience before the other appeals. The Board agreed and considered the remaining appeals in that manner. 29. Dean & Kathryn Johnson - 24-116-22 32 0009 - 9170 Flyway Circle Mrs. Johnson referred to her letter of May 16th which out- lined the reasons why they are appealing their valuation. She said she didn't believe they could get $204,000 for their home and she didn't think the comparables used were appropriate. She said she chose her own comparables, five of which were on her own block, and compared 1988 market values to square footage for her chosen comparables. She said all of her neighbors have lower market values than hers. Sinell said her comparables were not sold properties and she had assumed that all the houses were equal except for size. 0 `)I Board of Review Minutes 8 May 16, 1988 Harris asked what the market value represented. Mrs. Johnson said it is the value in the books at the assessing office, so it should be the current market value. MOTION: Bentley moved, seconded by Anderson, to reduce the 1988 Estimated Market Value on the Johnson property, PID 24-116-22 32 0009 to $196,900. Motion carried unani- mously. 31. John Swanson - 06-116-22 41 0024 - 6626 Boyd Ave. Mr. Swanson said his EMV as of January 1, 1988 was $195,000 and that has been reduced to $182,000 after the review appraisal and a reduction for items that have not been completed. He reviewed a comparison he had completed of houses in the area, which he reviewed for the Board. He noted that his is the largest house in the neighborhood. Sinell said the comparables used in the assessor's review were all in the neighborhood and most of them required only minor adjustments. He said the comparables supported the original appraisal and that most of the sales in the neighborhood were over $150,000. MOTION: Bentley moved, seconded by Harris, to reduce the 1988 Estimated Market Value of the Swanson property, PID 06-116-22 41 0024 to $182,000. Motion carried unanimously. 37. Gary Reynolds - 05-116-22 43 0016 - 16630 Baywood Terrace Mr. Reynolds said he thought we should be comparing the Estimated Market Values since his home has not sold and there is no actual sales value for the property Peterson asked him if he meant he would like to compare the Estimated Market Value of the comparables at the time of sale. Reynolds said he thought that was a more equitable way of comparing the properties. Bentley said there are standard, conventional means of doing the assessment process and he would prefer to not deviate from those means. Peterson said the City's process follows the instructions from the State and the County. Reynolds said that none of the comparable properties have a value of 100% of the sales price. Peterson noted that many properties do have such a value with some over and some under that figure. Peterson said Mr. Reynolds could take his philosophy to the County level and try to persuade them to change their methods. Reynolds said in that case he would then use gross square footage, which would produce a price per square foot. He said his property figures out to $98.53 per square foot while the comparables' square footage averages $78.80. He Board of Review Minutes 9 May 16, 1988 said he would like to know why there is such a large variation. Bentley said he believed you can't take one aspect of the valuation process and use that for the basis of determining whether one property is higher in value. He noted that the size of the properties has been discounted one way or another on the sales comparison study. MOTION: Harris moved, seconded by Pidcock, to sustain the 1988 Estimated Market Value on the Reynolds property, PID 05-116-22 43 0016 at $128,100. Motion carried unanimously. 1023. Michael McNamara - 24-116-22 43 0038 - 10260 & 10270 Tarn Circle Mr. McNamara said he had an appraisal done by Edina Realty for his own taxes that was $164,000. He said he had tried to sell it and another realtor told him he would be lucky to get $140,000. He said the assessor told him the review appraisal was at $167,000 and he did not agree with that amount. Sinell said the assessor used a comparable on the same street to arrive at his review appraisal although the comparables were sold as single units rather than one large unit as Mr. McNamara requires. MOTION: Bentley moved, seconded by Anderson, to reduce the 1988 Estimated Market Value on the McNamara property, PID 24-116-22 43 0038 to $167,000. Motion carried unani- mously. 1024. Carol Burnett - 26-116-22 41 0033 - 9940 Bennett Place Ms. Burnett said her valuation jumped $10,000 in one year and she didn't understand how that could be since the house is not finished, there is no sewer and water, and many trees were removed for the road. In addition there are no improvements at all to the house. Peterson asked if the increase was due to increased land value. Sinell said the 1987 value was $130,700 while 1988 is $136,100. He said the increased value is due to infla- tion and a lot of the value is in the land. He said the area is undergoing changes and the property is surrounded by developments. He said the assessor was also directed to look at the highest and best use of the property to see whether the house contributed to the value. The assessor's conclusion was that the house does contribute to the value. MOTION: Bentley moved, seconded by Harris, to reduce the 1988 Estimated Market Value on the Burnett property, PID 26-116-22 41 0033, to $132,700. Motion carried unanimously. Board of Review Minutes 10 May 16, 1988 At this point President of the Board Peterson turned over the chair to Board Member Bentley. 1026. Gary Ernst - 21-116-22 22 0013 - 15851 Summit Drive Mr. Ernst said he is in an area where there is no sewer and water and where there are very few two story homes. He noted that all three comparables are in a different area and he thought they were not very comparable since there were too many things to adjust for. He said a comparable in his neighborhood sold in 1986 and he didn't understand why that couldn't be used since that was a better comparable. President of the Board Peterson resumed the chair at this point. Sinell asked Mr. Ernst what he thought the house was worth. Ernst said he thought it was worth about $135,000 since it was built for $120,000 including the lot. He said he had put on a deck and finished the basement since purchasing the property. MOTION: Pidcock moved, seconded by Harris, to reduce the 1988 Estimated Market Value on the Ernst property, PID 21-116-22 22 0013, to $140,000. Motion carried unanimously. 1029. Robert T. Callan - 24-116-22 31 0017 - 9051 High Point Circle Mr. Callan said he thought he could sell his property for $128,000. He objected to the comparables used because of the square footage and the quality of construction. Bentley said he thought the market comparison was valid. MOTION: Bentley moved, seconded by Anderson, to sustain the 1988 Estimated Market Value on the Callan property, PID 24-116-22 31 0017, at $133,200. Motion carried unani- mously. 38. Otto Halstenson - 23-116-22 14 0031 - 8965 Preserve Blvd. 38a. Ermin Windschill- 23-116-22 14 0032 - 8967 Preserve Blvd. Mr. Halstenson was not present at the meeting nor was Mr. Windschill. Bentley said he had a hard time with the increase suggested by the assessor after the review appraisal. Sinell noted that the second unit had just been sold. MOTION: Anderson moved, seconded by Pidcock, to sustain the 1988 Estimated Market Value on the Halstenson property, RID 23-116-22 14 0031 at $157,200 and on the Windschill property, PID 23-116-22 14 9032 at $140,900. Motion carried unanimously. Board of Review Minutes 11 May 16, 1988 1017. Michael W. Dunn - 23-116-22 42 0062 - 9044 Preserve Blvd. MOTION: Harris moved, seconded by Pidcock, t o r e d u c e t h e 1988 Estimated Market Value on the Dunn prope r t y , P I D 23-116-22 42 0062 to $210,000. Motion carried unanimously. 1022. Northwood Gas Co., Inc. - 03-116-22 22 0019 03-116-22 22 0021 03-116-22 22 0022 MOTION: Pidcock moved, seconded by Anderson, t o s u s t a i n the 1988 Estimated Market Value of the Northwo o d G a s C o . , Inc. properties, PIDs 03-116-22 22 0019, 03-11 6 - 2 2 2 2 0 0 2 1 , 03-116-22 22 0022 at $800, $76,000, and $57,500, respec- tively. Motion carried unanimously. MOTION: Pidcock moved, seconded by Bentley, t o a c c e p t t h e assessors' recommendations for the 1988 Estim a t e d M a r k e t V a l u e on the following properties: 27. Andrew W. and Susan G. Wolf - 23-116-22 24 0078 - $59,400 30. Michael Sutton - 26-116-22 14 0018 - $45,000 10-116-22 21 0001 - $32,500 10-116-22 21 0002 - $33,500 32. William & Wanda Carpenter - 04-116-22 21 00 1 4 - $103,700 33. Lee Garber - 04-116-22 43 0050 - $128,800 35. Bihari Desai - 17-116-22 12 0058 - $72,900 1001. Donald Paton - 17-116-22 13 0026 - $95,300 1002. Mark Peterka - 23-116-22 42 0063 - $262,700 1003. Bruce Eliason - 25-116-22 23 0022 - $248,900 24-116-22 22 0219 - $56,000 1007. Donald Sabinske - 08-116-22 33 0010 - $116,300 1019. David & Jeanne Mooty - 03-116-22 31 0003 - $309,100 1020. Nancy & Jeff Lukens - 04-116-22 44 0007 - $221,400 1021. EdTed Properties - 01-116-22 24 0029 - $193,000 Motion carried unanimously. IV. OTHER BUSINESS There was none. 1.9,7S Board of Review Minutes 12 May 16, 1988 V. ADOPTION OF RESOLUTION NO. 88-87, ACCEPTING THE 1988 ASSESSMENT MOTION: Bentley moved, seconded by Harris, to adopt Resolution No. 88-87, accepting the 1988 assessments. Motion carried unanimously. Bentley said he wanted to compliment Mr. Sinell and his staff on the excellent job they did on the 1988 appraisal process. VI. ADJOURNMENT MOTION: Anderson moved, seconded by Pidcock, to adjourn the meeting at 10:05 PM. Motion carried unanimously. 1Z16, These licenses have been approved by the department heads responsible for the licens0 activity. at Solie Licensing CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST June 21, 1988 CONTRACTOR (MULTI-FAMILY & COMM.) HEATING & VENTILATING Maertens-Brenny Construction Co. T.G.S. Mechanical, Inc. Stuart Corporation David Wayne Construction GAS FITTER CONTRACTOR (1 & 2 FAMILY) T.G.S.Mechanical, Inc. L. Cramer Company, Inc. Denco Properties, Inc. PLUMBING Ray Erickson Construction Pearson Construction Todora Plumbing Petruska Construction Redfield Corporation Rochel Bros., Inc. Water Softner Allan Thomas Homes, Inc. Robert B. Hill Company TYPE B FOOD Mr. Movies #26 1,9:1) MEMORANDUM TO: FROM: DATE: SUBJECT: Bob Lambert, Director of Parks, RecreOtionANatural Resources Sandy Werts, Recreation Supervisc& May 31, 1988 Piano Quotes Recently, four of the Seniors went shopping for a piano for the S e n i o r C e n t e r . As you know, the current piano sustained heavy damage durin g t h e f l o o d i n July 1987. A piano technician looked at the piano in March and estimated $800 to repair it. A copy of the estimate is attached. The Seniors paid approximately $400 for it when it they purchased it from o n e o f t h e i r members. The technician felt it was worth $700 when in good con d i t i o n . A copy of the Senior's findings is attached. They recommend pu r c h a s i n g a n e w console piano at Bodines for $1,588. Crane Bodine, owner of B o d i n e ' s , t o l d the Seniors that he would be willing to offer them something f o r t h e S T A R C K piano. Staff would recommend the purchase of a new console from Bodi n e s . A c o n s o l e has longer strings, has a different hammer action, holds a tu n e b e t t e r , a n d has better sound than a spinet. Most used pianos available are s p i n e t s . The new console has a 15 year warranty. This covers defects of w o r k m a n s h i p o n materials. For example, sticky keys and broken strings. For the price, this piano appears to be a worthwhile, long-term i n v e s t m e n t f o r the Senior Center. M77 Cm•SCi. SAD 0 PISEPAIO vs. D °Ds I COLLEC - OS ACCT. .05: I SET L PRICE AMOUNT DESCRIPTION Kysilko Piano Service 652 Como Ave. St. Paul, MN 55103 (612) 487-3395 368973 OSTE O UR SDTE .ORMNE OR . Skti, ilt 4 . / 9_/9 (FJ' SOLD TO Cf... .7 ADDRESS 7‘ ea SHIP TO feet..., P-,--"-;., 4.4, .5-5— 3 VI/ ADDRESS Aa , e.,,e,,,,,, ....4. c„........ SDLO eV I CAE- I COO. I ODA.:TITY I ! 3 I ieLeta4,-, • 5 /67 ) i'fP 3-1 c _ 7 • . 9 • 10 cf. gg -66 - Y.? • 12 13 14 All claims and returned goods MUS7 be accompanied by this Dill. . RECEIVED DELIVERED ET DSAvLINE EDWAS SSSSE DUPLICATE - SUSS T.I.,Cati USA 2 KYSILKO PIANO SERVICE Shirley J. Kysilko 652 Como Avenue Thomas F. Kysilko St. Paul, MN 55103 (612) 487-3395 March 9, 1988 Sandy Werts City of Eden Prarie 7600 Executive Drive Eden Prarie, MN 55344 Dear Sandy, Thank you for having me exagine the piano at the Eden Prarie Senior Center. As we discussed, the piano was fairly heavily damaged by the July flooding, although most of the damage is in the form of loosened glue joints. The piano could be repaired, although it might be better to replace the piano since the piano was worth about what the repairs would cost. Enclosed is my estimate of what needs to be done to the piano to repair the damage sustained in the flooding and how much It would cost. If you have any questions or need more details, please give me a call. Sincerely, 1") KYSILKO PIANO SERVICE Shirley J. Kysilko ( Thomas F. Kysilko 652 Como Avenue St. Paul, MN 55103 (612) 487-3395 March 9, 1988 Estimate for repair of water damage sustaine d d u r i n g J u l y f l o o d to P.A.Starck upright piano, serial ntmber 120 1 6 4 , o w n e d b y E d e n Prarie Senior Center. reglue loose areas of soundboard around rim reglue loose ribs on soundboard repair and reglue bass bridge reglue loose beams reglue toes reglue sides of case reglue loose veneer repair or replace bottom board replace rusted bass strings clean slight corrosion from treble wire clean or replace rusted action parts rebus b keys clean off mildew inside piano and action estimated total cost MAY 25. 1988 REPORT TO SANDY WERTZ FROM: OLIVE LARSON. BERNICE SANDNESS, PINK Y A N D A D E L I N E B R A M W E L L RE: PIANO FOR SENIOR CENTER - EDEN PRAIRI E ON TUESDAY. MAY 24. 1988 WE VISITED THE FOLLOWING PIANO DEALER S AND RECEIVED INFORMATION ON THE FOLLOWING N A M E D P I A N O S : THE WALDO FAMILY COMPANY, INC.. 6630 LYNDALE AVE. SO ., RICHFIELD WE DID NOT SEE ANY CONSOLES NEW OR USED - IN OUR PRICE RANGE. WE LOOKED AT ONE USED KIMBALL SPINET W H I C H H A D N O T B E E N T U N E D A N D APPEARED TO BE IN MEDIOCRE CONDITION - P R I C E D A T $ 8 9 5 . 0 0 . THE DEALER DID NOT SEEM TO BE AGREEAB L E T O A T R A D E - I N O F T H E STARCK PIANO THE SENIOR CENTER NOW HA S . BODINES KEYBOARD WAREHOUSE - HIGHWAY 100 AND CEDAR LAKE ROAD ST. LOUIS PARK WE SAW A CABLE SPINET (USED) APPROX. 1 5 Y E A R S O L D - L I G H T W A L N U T FINISH - IN FAIRLY GOOD CONDITION - H A S A S P R U C E W O O D S O U N D I N G BOARD. PRICED AT $1388.00. THIS PIAN O H A S A 1 Y E A R W A R R A N T Y . (NOTE: A SPINET HAS SHORTER STRINGS T H A N A C O N S O L E O R U P R I G H T PIANO. SO THE HAMMER ACTION IS DIFFERENT.) WE SAW A NEW CONSOLE MADE FOR BODINE S B Y J A S P E R I N T E R N A T I O N A L I N INDIANA. A PIANO MANUFACTURER OWNED B Y T H E K I M B A L L P I A N O C O M P A N Y . IT IS AVAILABLE IN FINISHES OF PECAN. W A L N U T . O A K A N D M A H O G A N Y . THE PIANO WE LOOKED AT WAS OAK FINIS H . IT APPEARED TO BE AN EXCELLENT PIANO PRICED AT $1588.00. ALONG WITH THE YOUNG MAN WHO TALKED T O U S - W E A L S O T A L K E D T O CRANE BODINE. THE OWNER OF BODINES. W H O T O L D U S H E W O U L D B E V E R Y WILLING TO NEGOTIATE A TRADE FOR THE S T A R C K P I A N O A N D O F F E R U S A GOOD PRICE ON THIS CONSOLE. THE NEW P I A N O H A S A 1 5 Y E A R W A R R A N T Y . SCHMITT MUSIC CENTER - RIDGEDALE WE SAW A NEW RUDOLPH WURLITZER 42" C O N S O L E P I A N O ( O A K ) . C O M E S IN 3 OTHER FINISHES. PRICED AT $1995 . 0 0 W I T H A 1 0 Y E A R W A R R A N T Y . WE SAW A HARRISON CONSOLE MADE BY JAS P E R I N T E R N A T I O N A L O F I N D I A N A (KIMBALL) PRICED AT $1599.00. ONLY A V A I L A B L E I N T H E W A L N U T F I N I S H . THE SALESPERSON INDICATED SHE WOULD B E W I L L I N G T O C O M E T O T H E SENIOR CENTER TO LOOK AT THE STARCK. COMMITTEE RECOMMENDATION: WE APPRECI A T E D T H E A T T I T U D E O F T H E SALES PEOPLE AT BODINES AND WERE VERY I N T E R E S T E D I N T H E N E W CONSOLE PIANO THEY OFFERED AT $1588.0 0 - A N D T H E O P P O R T U N I T Y T O NEGOTIATE TRADE AND PRICE. MEMORANDUM TO: Mayor and City Council THRU: Carl Jullie, City Manager FROM: Stuart A. Fox, Environmental Services Manager gc'. DATE: June 14, 1988 SUBJECT: Relocation Settlement Claim for Clarence & Lorraine Jank e In order to bring the Mayor and City Council up to date reg a r d i n g t h e relocation assistance claim of Clarence and Lorraine Janke, forme r l y o f 8 5 1 5 Timber Trail, Eden Prairie, MN, for $3,472.42, I offer the followi n g s u m m a r y : April 1982 - Following settlement of a lawsuit with the City of Ed e n P r a i r i e , the Janke's were contacted and the process of calculating r e l o c a t i o n assistance and moving expense compensation was initiated. May 1983 - The Janke's were ready to move to their new re s i d e n c e i n Minnetrista. Based on actual moving expenses, they were paid $3,28 4 t o c o v e r their moving costs. June 1983 - After numerous discussions with the Janke's, a Replacem e n t H o u s i n g Payment figure of $1,006 was calculated based on information they s u p p l i e d . August 1983 - The City is notified that an attorney, Allan Lamk i n , i s n o w representing the Janke's and feels that they should get more r e l o c a t i o n compensation. September 1983 - A Replacement Housing Payment claim for $29, 3 6 2 . 7 0 i s submitted by the Janke's attorney. September 1983 - Based on the information submitted by the Janke's a r e v i s e d claim form is prepared for $1,306, along with a letter of ex p l a n a t i o n explaining the calculations. This letter was sent by Carl Jullie t o J a n k e ' s attorney. November 1983 - An appeals hearing is held at City Hall to reac h a f i n a l settlement. Information is submitted by the Janke's, their attorney Mr. Lamkin, as well as by myself. Questions were answered with the technical assistance of John Connors from HUD. The outcome of the appeals hearing was to offer the Janke' s $ 1 , 3 0 6 a s calculated in September. December 1983 - I received inquiries from Senator Boschwitz's of f i c e a n d t w o other attorneys related to the "final offer" made by the C i t y . A f t e r discussing the issues with these individuals nothing was done or r e q u e s t e d . February 1988 - A letter is received from an attorney at the Minn e a p o l i s A g e and Opportunity Center who is now representing the Janke's indicati n g t h e y a r e now willing to settle for $15,000 in Replacement Housing Costs. Since that letter in February t h e r e h a v e b e e n s e v e r a l l e t t e r s f r o m t h e C i t y through Rick Rosow explainin g t h e C i t y ' s p o s i t i o n . O n M a y 1 9 , 1 9 8 8 , a l e t t e r (attached) was received redu c i n g t h e c l a i m a m o u n t t o $ 3 , 4 7 2 . T h e t h r u s t o f their (Janke's) argument is t h a t t h e y s h o u l d b e c o m p e n s a t e d f o r i n c r e a s e d interest costs, although, th e i n t e r e s t c o s t s w e r e o n t h e p u r c h a s e o f l a n d rather than because of a mort g a g e o n a b u i l d i n g ( h o m e ) . RECOMMENDATION: This matter has dragged on f o r o v e r 5 y e a r s a n d r a t h e r t h a n p r o l o n g i t further, I recommend that we o f f e r a R e p l a c e m e n t H o u s i n g P a y m e n t o f $ 3 , 4 7 2 . 4 2 to the Janke's in an effort t o s e t t l e t h i s m a t t e r w i t h o u t f u r t h e r s t a f f expense or possible court cost s . SAF:md "BECAUSE WE CARE" MINNEAPOLIS ACE AND OPPORTUNITY CENTER 1801 NICOLLET AVENUE SOUTH / MINNEAPOLIS, MINNESOTA 5 5 4 0 3 / 6 1 2 - 8 6 3 - 1 0 0 0 Daphne H. Krause, President May 19, 1988 Richard F. Rosow Lang, Pauly & Gregerson, Ltd. 230 Suburban National Bank 300 Prairie Center Drive Eden Prairie, Minnesota 55344 Re: Clarence and Lorraine Janke Dear Mr. Rosow: The Jankes have authorized me to make a final settlement offer b e f o r e pursuing this matter in State court. The Jankes dispute the co m p u t a - tion made by the City of Eden Prairie. They are most upset by t h e determination that they are entitled to no compensation for inc r e a s e d interest costs. The report of the Committee of Public Works ma k e s i t clear that the intent of the drafters was to compensate displ a c e d homeowners for the additional interest they incurred due to t h e i r displacement. Although the Act does not specifically state t h a t i n t e r e s t payments on a lot are included, the regulations and the repor t o f t h e Committee of Public Works do state that new construction is c o v e r e d . The fact that the Jankes were required to take out a second mortgag e on their previous house instead of mortgaging the lot prior t o c o n s t r u c - tion should not prevent them from being compensated for the a d d i t i o n a l interest they incurred. The City's determination that no increased interest costs shou l d b e allowed appears to be not only erroneous, but also a very hars h a n d unfair interpretation of the law. I will acknowledge, however , t h a t the City could argue that the Jankes should only be compensate d f o r t h e additional interest attributable to the purchase of a lot sim i l a r i n s i z e to the lot their previous house was built on. Their old lot w a s 1 . 8 a c r e s . Their new lot is 13.5 acres. Their total increased mortgage i n t e r e s t c o s t was $8,852.01. The fractional amount attributable to a 1.8 ac r e l o t i s $1,179.97. -AN EOUAL OPPORTUNITY EMPLOYER- Richard F. Rosow Re: Clarence and Lorraine Janke May 19, 1988 Page two The Jahkes are willing to settle this matter for the $1,306.00 o r i g i n a l l y awarded plus $1,179.97 for increased interest cost, plus interes t o n t h e total at the legal rates of interest. Calculating the interest o n $2,485.97 from September 16, 1983 to May 31, 1988 at the rate of 8 7 i n t e r e s t for 1983, 1986, 1987 and 1988, and at the rate of 9% interest fo r 1 9 8 4 a n d 1985, results in an interest total of $986.45. The total settlem e n t f i g u r e computed to May 31, 1988, then would be $3,472.42. This is obviously a very small annunt compared to what the Jan k e s o r i g i n a l l y requested and compared to what they would seek in Court. I tru s t t h a t t h e City will find this to be a reasonable offer. As low as this settlement offer is, the Jankes are unwilling to consider any lower counte r o f f e r . I look forward to hearing from you that the City will settle th i s m a t t e r on these terms. laVo Very truly yours, meson Attorney M.A.O. 1801 Nicollet Avenue South Minneapolis, Minnesota 55403 863-1085 JA:cl AGREEMENT REGARDING SPECIAL ASSESSMENTS THIS IS AN AGREEMENT MADE THIS DAY OF JUNE, 1988, between the City of Eden Prairie, a municipal corporation, (the "City") an d C r e e k K n o l l s , A Limited Partnership (the "Owner"). A. The Owner holds legal and equitable title to property des c r i b e d a s Outlot I, Bluffs East Fourth Addition, Hennepin County , M i n n e s o t a , a n d Outlots B, E and G, Creek Knolls, Hennepin County, Minnesot a , w h i c h p r o p e r t y is the subject of this Agreement and is hereinafter referred t o a s the "Property". B. The Owner desires to develop the Property in such a man n e r t h a t will require the reconstruction and widening of Bluf f R o a d t h r o u g h a n d abuting the Property and the installation of concrete cur b a n d g u t t e r , s t o r m sewer, sanitary sewer and watermain (all of which is herea f t e r r e f e r r e d t o a s the "Improvements"). C. The parties hereto desire to enter into an Agreement conc e r n i n g t h e financing of the construction of the Improvements all of w h i c h w i l l i n u r e t o the benefit of the Property. AGREEMENTS IT IS HEREBY AGREED as follows: 1. The Owner consents to the levying of assessments aga i n s t t h e Property for the construction of the Improvements. lp21`) Page -2- 2. The Owner acknowledges that the Improvements referred to herein are part of a construction project involving Bluff Road as it passes the Property as well as other land. The City will have prepared a Feasibility Report which report will show the proposed costs to be assessed against the Property. The actual cost to be assessed against the Property may differ from the amount shown in the Feasibility Report when the actual cost of construction is known. A pro rata share of the total cost of construction for the entire "construction project" shall be assigned to the Property in the same manner as is done in the Feasibility Report. 3. The cost to be assessed against the Property for the construction of the Improvements will be the cost to reconstruct and widen Bluff Road as a residential collector street, including concrete curb and gutter and all utilities referred to above in Paragraph "B". For purposes of determining the amount of the assessment, the cost of the Improvements shall include, in addition to actual construction costs, the administrative, interest and engineering costs and fees incurred or paid by the City in relationship to construction of the Improvements. 4. The City's assessment records for the Property will show the asscssment as a "pending assessment" until levied. 5. The Owner waives notice of any assessment hearing to be held at , which hearing or hearings the assessment is to be considered by the City Council and therefter approved and levied. Gary D. Peterson Its Mayor By allace -H. Hustid General Partner BY: Page -3- 6. The Owner concurs that the benefit to the Property by virture of the Improvements to be constructed exceeds the amount of the assessment to be levied against the Property. The Owner waives all rights by virtue of Minnesota Statute 429.081 or otherwise to challenge the amount or validity of the assessments, or the procedures used by the City in apportioning the assessments and hereby releases the City, its officers, agents and employees from any and all liability related to or arising out of the imposition or levying of the assessments. Creek Knolls CITY OF EDEN PRAIRIE A Limited Partnership A Minnesota Municipal Corporation BY: Carl J. Jullie Its City Manager 0,79 The foregoing instrument was acknowledged before me this rf day of , 1988, by 40JCVAL ItUktiAtr. Vied-cr/tb, . the of Creek Knolls, A Limited Partnership, Page -4- STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 1988, by Gary D. Peterson, the Mayor and Carl J. Jullie, th e City Manager of the City of Eden Prairie, a Minnesota municip a l c o r p o r a t i o n , on behalf of the corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF on behalf of the partnership. --MtNNISOIA KATE KARNAS PuRIC 1 FizNNEPIN COUNTY ILA ,ointr,mion exp.. Apr. 6, 1989 CITY OF EDEN PRAIRIE HENNEPIN COWDY, MINNESOTA RESOLUTION #83-128 A FE92LUTION 3IVIN3 FINPL PFFROVAL TO 111E 1987 GEI\13:AL. ilkiDUET BE IT REE02,ED BY IHE CITY FliNNCIL OF TFIIE CITY OF EDEN FFAIRTE MAT TPE ATTALI-E1) LtrEKIJ fY3AFE ihE FINAL ADOPTED litAX3ET FOR 1987. JUNE '21 ,13 CARY D. FETERSO\l, MAYOR ATTEST: j0I-Ui D. FRAIE, CITY CLERK M3 I 1.1\REV CITY OF EDEN F1I P 1 E 1987 81EY<AL. RAND R E V E N _ E S BUDGET ACTUH_ ELiEE PROPET-(EY TAXES 42(xx/00 LOCA._ BovEJN,IENT 32.46(40 HOMESTEAD Ci+ED IT 6404.4)0 PENSION AID 1c;Y:x")00 CIVIL DETEI\E All) 12000 DISASTER AID L I GEWES 77000 PEI:VI TS & FEES 1:3139:Y) FEU:EAT ION 66211)0 F DES & 1E/44_11E78 240(140 INTEEEST 19t/EE 1(x.x.X.xi SFECIAL A8SESEIt1141 scHat_ LI4I904 36000 LANDFILL FEES Ciphirrintn fIC REVEI•tk: POND Ft/ES Rs\rr TATE AID sTFEETs RO,ENLE 25(00 TRANEFERS FROM: CCN61 Mk, [ION 11.1,M 400000 REVETIE FIND 0 L IEUIR E1148 UT II_ I "f Y ELMS 13111+.3442 FEN) EY:4_0 N i 5E16200 T. I.F. FUNDS 2000)) TOTALS 51169000 426190 324238 647836 112745 5450 99.-.Xx9 98518 159(186 607014 206268 1177/67 199) 3t',966 7643 179781 8220 20) :33722 5202:0 7,401 11:XXX:X) iCKX:X) ****** :1:Kg:KO 9167363 61790 -362 3836 12745 -6550 21518 276236 -551:86 -:2:77772 13767 19'E30 -34 76473 -3:000 1797:781 82720 21X1 87= 402:74) 3401 40000 -t,96217.10 0 ****** EE.CE-417-E FEM.:31ES EV= EXEIND I l l . E E S I T I S N O T E.E1C17:..S=1ii`i TO LEE TIE FIX4D EAERCE TO FUND TEE 1987 EUDC E T FIEND BPLAH".17 1217 1 / 8 6 16661 7;2 1987 ISECENJES 1981 E EES I NE_T-17A:k: 1 N BALANIX. '1158 EIAI_J-INCE 12/2. 1 / 8 7 16r, _7439 CITY OF DAN FFAIRIE 1987 CEDERAL FLND EX FENCES LUDGET EALANCE C I TY 2JU4=, I L CITY MANAGER FCT IONE A9...WE8 I NG F INANE-1E MINA FESTJURUES HUIAN SERV ICES Cia.F3A._ SERV I MS DATA FFTEESSINI LEGAL/CIVIL CITY HALL FUEL IC INFOFMT ION FLAW I NG BUILD I NG IN -SPEC -HUN PCL ICE F IRE CIVIL Cf.:T-ENSE AN I MAL ay-ma_ P S . BUILD I 14-. [NG I NEER I NG ECU I Pl'ENT MITC SNOW & ICE CO \ 11 ROL SMETTS I.DRA11 ,14311 STREET L Taff I NG . W . EdJILDIFES C0111.1.1I TY ETEIN ICES ADM I N I ETRAT I 17.1 PROGRAMS & n--)CT IVITI ES PARKS FORES MY CIIIILN I TY CENTER El•FLOYEE BEI‘E.F I is REg.INE. 478)) 128500 11200 2077.(x) 1139(x)) 89800 577(x) 4961(x) 682,.)0 176)00 664(x) 15200 2994(X) 770600 177;7.9-x) 311.5oo 93(x) 72600 127.000 4/48600 4046(x) 7175(x) 7944.x.x.) 1323(x) 27700 112500 765'ax) 4866)0 829).) 5349(x) 979))) 7565X) 46616 128421 11076 207197. 1E8610 89614 57497 4959973 67976 135817 66298 14768 299178 370409 177:3277 311766 5652 32419 1212879 44E4055 404277 37244 793219 132191 27463 11X-44 )7 364676 486443 82618 574671 977679 350795 784 79 164 107 390 186 107 224 167 102 432 191 527 134 140 181 121 545 7:73 251 782 109 27/ 293 524 157 321 5705 TOT 91.50400 9176556 13844 START OF RETAKE The images appearing between this point and the End of Retake target are true, accurate, and complete copies of records that previously were not filmed or were filmed incorrectly. 1 I NE XP CITY CF MEN PRAIRIE 1987 GENERAL FUND EXPENSES BUDGET ACTU4_ BALANCE CITY =MIL CITY WTLAGER ELECTICNS (*MESSING FINANCE HilAIMESNRCES ELM! SERVICES GETERPL SERVICES DATA PRDCESSIN3 LEGAL/CIVIL CITY NAIL PUBLIC INFURIATION FUMING BUILDING INSFECT1ON FELICE FIRE CIVIL DEFENSE ANIMAL CENTRCE EUILDINRS ENGINEERING EGOIN43gE MITE SNOW & ICT CENTRO- STRUTS & DRAINLIAE STREET LIGHTIN3 P.W. WILDINM CallJNITY CU ICES ADMINISTRATIEN PROG;AlS & ACTIVITIES PAVS FOFESERY CEMUNITY CENTER ETFLOYEEBENETITS FnESERVE 47420i 1285)) 11200 20730) 189000 8980) 57700 496100 68200 13600) 66.44:1) 15204) 29940) 3706)) 1T:59)) 31150) SD)) 326)) 125))) 4486(x) 4(460) 375)) 7940)) 1725)) 277(x) 1125)) 365D)0 486600 anY) 5749(x) 978000 35650) 46616 128421 11056 207193 188610 89614 57497 495993 67976 135817 66290 14768 299178 370409 1775277 711566 5652 32419 122879 448055 40427'7 77214 793218 132191 27463 11'Z-337 364676 486443 82618 574671 977679 35)795 7S4 79 164 107 790 186 703 '107 224 183 102 432 191 57 3 134 143 181 121 545 323 256 782 109 237 293 524 157 282 229 321 5705 TOTALS 91504(0 9176556 17.844 lab2 END OF RETAKE TOOPYUR 41u CCUNCIL F1OM:j0I-N FRANE DATE:JUNE 16.1988 RE:FIWAL. 1987 LUEGET AND REVE-NLE k\ED EXPENDITUE AMLNITS FINPL AUDITED 1987 FEWNLES WFT,E $9,167.1,:61 WITH EXFENDITURES OF $9436,556 0 Ft1/3 CI , $26,807. 'WE GETERPL FUND BALANCE STANDS AT $1,692.9. ADDED TO THE ETENUITLRE EUXIJAFE $100,000 FOR EXFENSES INCUiRED DURING ilt JULY FLOOD AND $.f.00)) FCR INSURANCE aroTS FOR 1986 IliAT 4.EFE NOT BDIM TO US 1111 IL 1987. igt)(-1 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-121 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, the City Engineer through RCM, Inc. has prepared plans and specifications for the following improvements to wit: I.C. 52-051 (Mitchell Road and Research Road) and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. Such plans and specifications, a copy of which is on file for public inspection in the City Engineer's office, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for 3 weeks, shall specify the work to be done, shall state that bids shall be received until 10:00 A.M., July 15th, 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, July 19, 1988 at the Eden Prairie City Hall, 7600 Executive 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 JUNE 21, 1988. Gary D.Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk /4:29`; -MEMORANDUM- TO: Mayor Peterson and City Council Members THROUGH: Carl J. Jullie, City Manager Eugene A. Dietz, Director of Public Works FROM: Rodney W. Rue, Design Engineer a /7/6 / DATE: June 15, 1988 SUBJECT: SCHOOL ZONES PEDESTRIAN SAFETY STUDY At the Eden Prairie School Board meeting on O c t o b e r 6 , 1 9 8 7 , t h e B o a r d formally requested consideration of a 20 mph scho o l s p e e d l i m i t o n A n d e r s o n Lakes Parkway near Eden Lake Elementary Sch o o l . I n a d d i t i o n , t h e i r resolution requested that all other school area s b e s t u d i e d f o r p r o p e r s p e e d zoning. The scope of this report is to address the Schoo l B o a r d r e q u e s t a n d r e v i e w the school zone signing and other traffic iss u e s . R e c o m m e n d a t i o n s w i l l b e made for changes in speed limits, signing or o t h e r i m p r o v e m e n t s t h a t w i l l enhance the safety of both the pedestrian and ve h i c u l a r t r a f f i c . In 1975, the Legislature changed Minnesota Sta t u t e s ( b y a d d i n g S u b d . 5 a t o Section 169.14) to enable local authorities t o e s t a b l i s h s p e e d l i m i t s i n school zones. Previously, only the Commissioner of Highway s h a d t h a t authority. As prescribed by the legislation and the Com m i s s i o n e r , a n engineering and traffic study must be don e a n d a s c h o o l s p e e d l i m i t established based on its findings. In addition, t h e l a w i n d i c a t e s t h a t " t h e school speed limit shall not be lower than 20 mi l e s p e r h o u r a n d s h a l l n o t b e more than 15 miles per hour below the establish e d s p e e d l i m i t o n a n a f f e c t e d street or highway if the established speed li m i t i s 4 0 m i l e s p e r h o u r o r greater". The schoul district provided a map showing the a r e a n e a r e a c h s c h o o l w h e r e bus service is not provided and an approximate n u m b e r o f c h i l d r e n i n t h a t area which walk to school. This information wa s u s e d t o d e t e r m i n e w a l k i n g patterns and crossing locations near each sch o o l . T r a f f i c c o u n t e r s w e r e utilized to obtain traffic volume and speed data o n s t r e e t s a d j a c e n t t o e a c h school. In addition, actual pedestrian counts were obt a i n e d f o r t h e E d e n Lake School area. This information along with the general phys i c a l characteristics of each area were evaluated. A brief summation of this information and our recommendations for each scho o l a r e a f o l l o w s : blgta EDEN LAKE ELEMENTARY The current traffic volume on Anderson L a k e s P a r k w a y a d j a c e n t t o t h e s c h o o l is approximately 7,500 vehicles pe r d a y w i t h a n 8 5 - p e r c e n t i l e s p e e d approximately 43 mph. The 15-minute tra f f i c v o l u m e s a t t h e t i m e c h i l d r e n a r e going to and from school currently r a n g e f r o m 2 5 t o 6 5 v e h i c l e s i n o n e direction. Based on the age of the c h i l d r e n a t t e n d i n g t h i s s c h o o l a n d t h e location of the school's playgrou n d a r e a , a s p e e d l i m i t r e d u c t i o n i s appropriate. A 25 mph school speed l i m i t o n A n d e r s o n L a k e s P a r k w a y b e t w e e n Preserve Boulevard and westerly of H o m e w a r d H i l l s R o a d w h e n c h i l d r e n a r e present is recommended. Stop sign warrants were evaluated a t t h e i n t e r s e c t i o n o f A n d e r s o n L a k e s Parkway and Preserve Boulevard. The pedestrian volume during school hou r s was quite low, however, the vehicular v o l u m e w a s l a r g e e n o u g h t o w a r r a n t a four-way stop at this intersection. Stop sign warrants were also checked at the intersection of Anderson Lakes P a r k w a y a n d H o m e w a r d H i l l s R o a d . The pedestrian volume using the underpass n e a r H o m e w a r d H i l l s R o a d w a s a b o u t 5 0 with an additional 22 pedestrians th a t c r o s s e d A n d e r s o n L a k e s P a r k w a y a t Homeward Hills Road. There is a suffic i e n t n u m b e r o f b i k e p a t h s t o s e r v e t h e pedestrian volumes adjacent to and app r o a c h i n g A n d e r s o n L a k e s P a r k w a y . W i t h this pedestrian volume and the corresp o n d i n g v e h i c u l a r v o l u m e , w a r r a n t s f o r multi-way stop signs were not met at t h i s i n t e r s e c t i o n . I t i s t h e r e f o r e recommended that a four-way stop condi t i o n b e s i g n e d w i t h p a i n t e d c r o s s w a l k s at the intersection of Anderson Lakes P a r k w a y a n d P r e s e r v e B o u l e v a r d a n d a l s o a painted crosswalk on Homeward Hills R o a d b e i n s t a l l e d . FOREST HILLS ELEMENTARY The traffic volume on Holly Road adj a c e n t t o t h e s c h o o l i s c u r r e n t l y 8 0 0 vehicles per day with an 85-percentil e s p e e d a p p r o x i m a t e l y 4 8 m p h . T h e e a s t bound speed on this minor collector i s e x c e s s i v e , a n d m a y b e a t t r i b u t e d t o the downhill grade (11%) which is ad j a c e n t t o t h e w e s t e r n p o r t i o n o f t h e school property. Currently, there e x i s t s a f o u r - w a y s t o p c o n d i t i o n w i t h painted crosswalks at the intersection o f H o l l y R o a d w i t h R o s e m a r y R o a d a n d the school entrance along with a bike p a t h o n t h e n o r t h s i d e o f H o l l y R o a d . Based on the above data and the age o f c h i l d r e n a t t e n d i n g t h i s s c h o o l , o u r recommendation for the Forest Hills E l e m e n t a r y S c h o o l i s t o h a v e a 2 5 m p h school speed limit when children are p r e s e n t o n H o l l y R o a d f r o m B a k e r R o a d westerly to the approximate school p r o p e r t y b o u n d a r y . I n a d d i t i o n , i t i s recommended that a school advance sig n b e p l a c e d o n s o u t h b o u n d B a k e r R o a d t o warn drivers of a school area. 2 PRAIRIE VIEW ELEMENTARY The current traffic volume on Duck Lake Road adjacent t o t h e s c h o o l i s approximately 2,500 vehicles per day with an 85-percentile speed approximately 37 mph. The current vehicular volume when children are going to or coming from school is averaging about one vehicle per m i n u t e . Due to the age of the children and the fact that they must c r o s s D u c k L a k e Road to attend school, it is recommended that a 20 mph sc h o o l s p e e d l i m i t when children are present be established approximately betwe e n P e t e r b o r g R o a d and Mallard Court. This school speed limit should provide a s a f e r c r o s s i n g at South Shore Lane and establish an awareness of the sch o o l p l a y g r o u n d a r e a located adjacent to Duck Lake Road. There currently exists a painted crosswalk with pedestria n c r o s s i n g s i g n s a t the intersection of Duck Lake Road and South Shore Lane an d a b i k e p a t h a l o n g Duck Lake Road adjacent to the school. Also, a painted cr o s s w a l k a n d s c h o o l advance sign exists on Peterborg Road. It is recommended t h a t s c h o o l a d v a n c e signs be installed on Duck Lake Road and that the pedestr i a n c r o s s i n g s i g n s at South Shore Lane be changed to school crossing signs. CENTRAL MIDDLE SCHOOL The traffic volume was checked on Scenic Heights Road l o c a t e d n e a r t h e Central Middle School. The volume is approximately 6,000 vehicles per day with an 85-percentile speed approximately 37 mph. The vehicular volume is consistent with a collector facility with the speed being s l i g h t l y h i g h f o r the curvilinear alignment of Scenic Heights Road. The s c h o o l i s l o c a t e d approximately 800 feet north of Scenic Heights Road and d o e s n o t c r e a t e a n y major problems with the vehicular traffic on Scenic Heights R o a d . Currently, there exists a bike crossing near the inters e c t i o n o f S c e n i c Heights Road and School Road and a bike path located on t h e s o u t h s i d e o f Scenic Heights Road easterly of Village Woods Drive and on t h e n o r t h s i d e o f Scenic Heights Road westerly of the bike crossing. Adequa t e s c h o o l a d v a n c e signing also exists along Scenic Heights Road. However, the r e a r e s o m e t r e e s along the north side of the road that affect the sight d i s t a n c e t o t h e intersection. Due to the location of the school in relationship to Scenic H e i g h t s R o a d , t h e age of the children and the fact that busing is provided s o u t h o f S c e n i c Heights Road, our recommendation is to maintain the e x i s t i n g s i g n i n g including the marked bicycle crossing. A school crossing a t t h a t l o c a t i o n doesn't appear to be appropriate since the crossing serve s a s a c o n t i n u a t i o n of the bike path going east and west and there is not a di r e c t l i n k t o t h e school. However, in order to provide better sight distanc e t o t h i s b i c y l e crossing, it is suggested that the trees east of School Ro a d b e t r i m m e d . 3 /298 EDEN PRAIRIE HIGH SCHOOL A brief review of the area near the high school indi c a t e s a f o u r - w a y s t o p condition at the intersection of Valley View Road, Nam e s W a y a n d t h e s c h o o l entrance. Painted crosswalks are also existing on two legs o f t h e intersection. Bike paths and a pedestrian overpass are also located in t h e area with adequate sight distance and fencing provid e d a l o n g V a l l e y V i e w Road. School advance signs are recommended on Valley View R o a d a n d H a m e s W a y i n order to alert drivers of the school and activity area a n d t o m a i n t a i n s o m e consistency in the signing of all the schools within the C i t y . FUTURE SCHOOLS As new school facilities are constructed, traffic patte r n s a n d t o p o g r a p h i c conditions should be reviewed and appropriate signing i n s t a l l e d a s s t r e e t s are constructed or improved. The establishment of schoo l s p e e d z o n e s s h o u l d be based on studies of traffic volume and speed data. RWR:ss I d c)c) A CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 88-122 RESOLUTION AUTHORIZING A SCHOOL SPEED LIMIT OF 25 MPH ON A PORTION OF ANDERSON LAKES PARKWAY WHEREAS, the Eden Prairie Public Works Department has p r e p a r e d a r e p o r t / m e m o outlining the traffic and pedestrian conditions near Ed e n L a k e S c h o o l a s p e r Minnesota Statute 169.14, Subd. 5a; and WHEREAS, the report/memo recommends a school speed l i m i t o f 2 5 m p h o n Anderson Lakes Parkway between Preserve Boulevard and H o m e w a r d H i l l s R o a d when children are present. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY C O U N C I L : That the 25 mph school speed limit (when children a r e p r e s e n t ) o n Anderson Lakes Parkway between Preserve Boulevard and H o m e w a r d H i l l s Road be authorized and that the Director of Public Work s b e d i r e c t e d t o install the appropriate signing. ADOPTED by the Eden Prairie City Council on June 21, 1988 . Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk 13o0 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 88-123 RESOLUTION AUTHORIZING A SCHOOL SPEED LIMIT OF 25 MPH ON A PORTION OF HOLLY ROAD WHEREAS, the Eden Prairie Public Works Department has p r e p a r e d a r e p o r t / m e m o outlining the traffic and pedestrian conditions near F o r e s t H i l l s S c h o o l a s per Minnesota Statute 169.14, Subd. 5a; and WHEREAS, the report/memo recommends a school spee d l i m i t o f 2 5 m p h o n Holly Road from Baker Road to about westerly property l i n e o f t h e s c h o o l w h e n children are present. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY C O U N C I L : That the 25 mph school speed limit (when children a r e p r e s e n t ) o n Holly Road from Baker Road to about the westerly prop e r t y l i n e o f t h e school be authorized and that the Director of Public W o r k s b e d i r e c t e d to install the appropriate signing. ADOPTED by the Eden Prairie City Council on June 21, 19 8 8 . Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk ad CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 88-124 RESOLUTION AUTHORIZING A SCHOOL SPEED LIMIT OF 20 MPH ON A PORTION OF DUCK LAKE ROAD WHEREAS, the Eden Prairie Public Works Department has prepared a report/memo outlining the traffic and pedestrian conditions near Prairie View School as per Minnesota Statute 169.14, Subd. 5a; and WHEREAS, the report/memo recommends a school speed limit of 20 mph on Duck Lake Road between Peterborg Road and Mallard Court when children are present. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: That the 20 mph school speed limit (when children are present) on Duck Lake Road between Peterborg Road and Mallard Court be authorized and that the Director of Public Works be directed to install the appropriate Signing. ADOPTED by the Eden Prairie City Council on June 21, 1988. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-125 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, the City Engineer through HTPO has prepared plans and specifications for the following improvements to wit: I.C. 52-132 (FRANLO ROAD) and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. Such plans and specifications, a copy of which is on file for public inspection in the City Engineer's office, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for 3 weeks, shall specify the work to be done, shall state that bids shall be received until 10:00 A.M., July 15th, 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, July 19, 1988 at the Eden Prairie City Hall, 7600 Executive 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 JUNE 21, 1988. Gary D.Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk MEMORANDUM TO: Mayor and City Council Parks, Recreation & Natural Resources Commission THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Parks, Recreation & Natura l R e s o u r c e s ' r e i t ' t/ DATE: June 15, 1988 SUBJECT: Request from Private Vendor to Sell on 4th of July The City presently has an ordinance that rest r i c t s a l l p r i v a t e v e n d o r s f r o m selling within City park boundaries without a p e r m i t . I n t h e p a s t , t h e C i t y has not allowed any vendors to sell anything wi t h i n p a r k b o u n d a r i e s u n l e s s t h e vendor was associated with an Eden Prairie civi c o r g a n i z a t i o n . The City has received a request from a vendor t h a t s e l l s p l a s t i c n e c k l a c e s that glow in the dark to be allowed to sell f o r o n e h o u r a t R o u n d L a k e P a r k on the 4th of July. He sells these necklaces fo r $ 1 e a c h a n d h a s b e e n a l l o w e d to sell in the Minneapolis park system on the 4 t h o f J u l y f o r a p e r c e n t a g e o f the profit and in St. Louis Park for a flat fee o f $ 1 5 0 o n t h e 4 t h o f J u l y . He has requested the right to sell these item s f o r o n e h o u r a n d i s w i l l i n g negotiate a percentage of the profit or pay a fl a t f e e . Some of the issues that should be considered are : 1. Should the City allow vendors to use public pa r k p r o p e r t y f o r p r o f i t o n special events such as the 4th of July, as lon g a s t h e y a r e n o t c o m p e t i n g with any of the community service organization c o n c e s s i o n s ? 2. If the City encouraged these types of vendors, w o u l d t h e r e l i k e l y b e m o r e community participation at the event throughou t t h e d a y ? 3. If the City determines to allow that type of us e , s h o u l d t h e r e b e a f l a t fee for any type of concessionaire that would r e q u e s t a p e r m i t ? In the past, the City has recruited certain ty p e s o f " v e n d o r s " s u c h a s t h e helicopter rides on the 4th of July, but has d i s c o u r a g e d f o o d v e n d o r s t h a t may compete with public service organization f o o d c o n c e s s i o n s . S o m e " v e n d o r s " are participating in the 4th of July event o n a " f r e e " b a s i s s u c h a s t h e Roller Blade Company and the Sail Board Compa n y , w h o o f f e r f r e e u s e o f t h e i r product and "mini lessons" in hopes that peo p l e m a y b y t h e i r p r o d u c t a f t e r being able to try it at no cost. Staff would recommend allowing vendors to use R o u n d L a k e P a r k t h r o u g h a f l a t fee permit of $150 per day. The permit would d e s i g n a t e t h e a r e a w h e r e t h e y could set up their booth, and would control w h a t i t e m s c o u l d b e f o r s a l e . N o items that would be considered in direct competition with publ i c s e r v i c e organizations would be approved for sale. BL:md I q Technology Park Phase IV CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 19-88-PUD-3-88 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the Rural District and be placed in the Planned Unit Development 3-88- 1-2 District (hereinafter "PUD 3-88-1-2). Section 3. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of June 21, 1988, entered into between Technology Park Associates and the City of Eden Prairie (hereinafter "Developer's Agreement") and that certain Supplement to Developer's Agreement, dated as of June 21, 1988, entered into between William and Margaret Pearson, husband and wife, and the City of Eden Prairie (hereinafter "Supplement"). The Developer's Agreement and Supplement contain the terms and conditions of PUD 3-88-1-2, and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD 3-88-1-2 is not in conflict with the goals of the Guide Plan of the City. B. PUD 3-88-1-2 is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code, that are contained in PUD 3-88-1-2, are justified by the design of the development described therein. D. PUD 3-88-1-2 is of sufficient size, composition, and arrangement that its construction, marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit. Section 5. The proposal is hereby adopted and the land shall be, and hereby is, removed from the Rural District and shall be included hereafter in the Planned Unit Development 3-88-1-2 District, and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 6. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and 1366" Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 17th day of May, 1988, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 21st day of June, 1988. ATTEST: John D. Frane, City Clerk Gary D. Peterson, Mayor PUBLISHED in the Eden Prairie News on the day of 1.306 EXHIBIT A Legal Description Outlot B, TECHNOLOGY PARK 3RD ADDITION, Hennepin County, Minnesota. /3(1) Technology Park Phase IV DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 1988, by Technology Park Associates, a Minnesota partnership, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City:" WITNESSETH: WHEREAS, Developer has applied to City for Planned Unit Development Concept on 41 acres, Planned Unit Development District Review, with waivers, and Zoning District Change from rural to PUD-3-88-I-2 on 13 acres, and Preliminary Plat of 41 acres into one lot and two outlots for construction of 162,860 sq. ft. of industrial use, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, attached hereto and made a part hereof, and said acreage hereinafter referred to as the property;" NOW, THEREFORE, in consideration of the City adopting Ordinance #19-88-PUD- 3-88, Developer covenants and agrees to construction upon, development, and maintenance of said property as follows: 1. Developer shall develop the property in conformance with the materials revised and dated May 17, 1988, reviewed and approved by the City Council on May 17, 1988, and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. Developer shall not develop, construct upon, or maintain the property in any other respect or manner than provided herein. 2. Developer covenants and agrees to the performance and observance by Developer at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C, attached hereto and made a part hereof. 3. Concurrent with, and as part of the final plat for the property, Developer agrees to dedicate the following to the City: A. Outlot B, consisting of 1.44 acres along Nine Mile Creek as W)? depicted in Exhibit B, attached hereto. B. A 20-foot wide trail easement over the trails located along the east side of the property, connecting to Outlot B at the south end of the property and connecting to the intersection of Golden Triangle Drive and West 76th Street at the north end of the property (south of Outlot A), all as depicted in Exhibit B, attached hereto. 4. Developer shall notify the City and the Watershed District 48 hours prior to any grading, tree removal, or tree cutting on the property. 5. Prior to issuance of any building permit upon the property, Developer shall submit to the City Engineer, and receive the City Engineer's approval of plans for streets, sanitary sewer, water, storm sewer, and erosion control for the property. Said plans shall include plans for extension of watermain to Smetana Lane in the southwest area of the property. Upon approval by the City Engineer, Developer shall construct, or cause to be constructed, those improvements listed above in said plans, as approved by the City Engineer, in accordance with Exhibit C, attached hereto. 6. Prior to issuance of any building permit upon the property, Developer agrees to submit to the Director of Planning, and to obtain the Director's approval of: A. Samples of exterior building materials for the structures on the property. B. An overall lighting plan for the property, including parking lot lighting, lighting for and on any structures, which depicts the height, color, and location of all lighting on the property. Said lighting shall be designed with down- cast, cut-off luminars to prevent glare off the property. C. An overall signage plan for the property, including size and location of all signs, types of materials to be used, and color(s) of materials. D. Detailed plans for screening of rooftop mechannical equipment, including materials to be used, colors of materials, and location of said mechanical equipment. Materials used shall be architecturally integral with the materials submitted for item A. above. E. Detailed plans for the berm to be located in the southwest area of the property for screening of the residential area to the southwest from the southerly (Tech 7) building, as depicted in Exhibit B, attached hereto. Upon approval by the Director of Planning, Developer agrees to implement, or cause to be implemented, those improvements listed Ho9 above, as approved by the Director of Planning, in accordance with the terms and conditions of Exhibit C, attached hereto. 7. Concurrent with building construction, Developer agrees to construct an eight-foot wide bituminous trail along Golden Triangle Drive and along Nine Mile Creek, all as depicted in Exhibit B, attached hereto. Developer further agrees to construct said trails in accordance with City specifications and in accordance with the terms and conditions of Exhibit C, attached hereto. 8. Developer and City acknowledge that it may become necessary, in the future, to extend a road through the property from Golden Triangle Drive, westerly, to the adjacent property(ies) in order to prnvide for adequate traffic circulation and to provide for good access to the property(ies) for emergency vehicles. Developer agrees that, should City, in its sole discretion, determine that such a road connection is necessary in the future, Developer shall not object to said road connection through the property. M10 Technology Park Phase IV OWNERS SUPPLEMENT TO DEVELOPER'S AGREEMENT BETWEEN TECHNOLOGY PARK ASSOCIATES AND THE CITY OF EDEN PRAIRIE THIS AGREEMENT, made and entered into as of , 1988, by and between William G. and Margaret M. Pearson, husband and wife, hereinafter referred to as "Owners," and the City of Eden Prairie, hereinafter referred to as "City:" For and in consideration of, and to induce, City to adopt Ordinance #19-88- PUD-3-88 changing the zoning of the property owned by Owners from the Rural District to the PUD-3-88-I-2 District, as more fully described in that certain Developer's Agreement entered into as of , 1988, by and between Technology Park Associates and City, Owners agree with the City as follows: 1. If Technology Park Associates fail to proceed in accordance with the Developer's Agreement within 24 months of the date hereof, Owners shall not oppose the rezoning of the property to Rural. 2. This Agreement shall be binding upon and enforceable against Owners, their successors, heirs, and assigns of the property. 3. If the Owners transfer such property, Owners shall obtain an agreement from the transferree requiring that such transferee agree to the terms of the Developer's Agreement. CITY Gary D. Peterson, Mayor Carl J. Jullie, City Manager Technology Park Phase IV CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-101 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE 19-88-PUD-3-88 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 19-88-PUD-3-88 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie on the 21st day of June, 1988; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. That the text of the summary of Ordinance No. 19-88-PUD-3-88, which is attached hereto, is approved, and the City Council finds that said text clearly informs the public of the intent and effect of said ordinance. B. That said text shall be published once in the Eden Prairie News in a body type no smaller than brevier or eight-point type, as defined in Minn. Stat. sec. 331.07. C. That a printed copy of the Ordinance shall be made available for inspection by any person during regular office hours at the office of the City Clerk and a copy of the entire text of the Ordinance shall be posted in the City Hall. D. That Ordinance No. 19-88-PUD-3-88 shall be recorded in the ordinance book, along with proof of publication required by paragraph 8 herein, within 20 days after said publication. ADOPTED by the City Council on June 21, 1988. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk 130, Technology Park Phase IV CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 19-88-PUD-3-88 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRI PTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: 5.121111211: This Ordinance allows rezoning of land 1 ocated West of Golden Triangle Drive, north of Nine Mile Creek, east of Smetana Lane from the Rural District to the PUD-3-88-I-2 District, subject to the terms and c onditions of a developer's agreement. Exhibit A, included with this Ordinance, gi ves the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: /s/John D. Frane /s/Gary D. Peterson City Clerk Mayor PUBLISHED in the Eden Prairie News on the day of , 1988. (A full copy of the text of this Ordinance is available from the City Clerk.) /313 Blossom Ridge 2nd Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 20-88 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the R1-22 District and be placed in the R1-13.5 District. Section 3. That the proposal is hereby adopted and the land shall be, and hereby is removed from the R1-22 District and shall be included hereafter in the R1-13.5 District, and the legal descriptions of land in each District referred to in City Code, Section 11.03, Subdivision 1, Subparagraph 8, shall be, and are amended accordingly. Section 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 5. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of , entered into between Kenneth W. and Karen A. Koch, husband and wife, Paul R. and Susan C. Lawson, husband and wife, and G. William and Patricia H. Pearson, husband and wife, and the City of Eden Prairie, which Agreement is hereby made a part hereof. Section 6. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 17th day of May, 1988, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 21st day of June, 1988. ATTEST: John D. Frane, City Clerk Gary D. Peterson, Mayor PUBLISHED in the Eden Prairie News on the day of EXHIBIT A Legal Description Lots 17 and 18, EDEN PRAIRIE ACRES, Hennepin C o u n t y , M i n n e s o t a Blossom Ridge 2nd Addition DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 1988, by G. William and Patricia H. Pearson, husband and wife, Kenneth W. and Karen A. Koch husband and wife, and Paul R. and Susan C. Lawson, husband and wife, hereinafter referred to as "Owners,' and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City:" WITNESSETH: WHEREAS, Owners have applied to City for Zoning District Change from R1-22 to R1-13.5 on 6.32 acres and Preliminary Plat of 6.32 acres into 14 single family lots and road right-of-way, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, attached hereto and made a part hereof, and said acreage hereinafter referred to as "the property;" NOW, THEREFORE, in consideration of the City adopting Ordinance #20-88, Owners covenants and agrees to construction upon, development, and maintenance o f said property as follows: 1. Owners shall develop the property in conformance with the materials revised and dated May 11, 1988, reviewed and approved by the City Council on May 17, 1988, and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. Owners shall not develop, construct upon, or maintain the property in any other respect or manner than provided herein. 2. Owners covenants and agrees to the performance and observance by Owners at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C, attached hereto and made a part hereof. 3. Prior to issuance of any building permit upon the property, Owners shall submit to the City Engineer, and receive the City Engineer's approval of plans for streets, sanitary sewer, water, storm sewer, and erosion control for the property. Upon approval by the City Engineer, Owners shall construct, or cause ego to be constructed, those improvements listed a b o v e i n s a i d p l a n s , a s approved by the City Engineer, in accordance with Exhibit C, attached hereto. 4. Owners acknowledge that there is a poten t i a l t h a t d i s c h a r g e f r o m storm sewer facilities on the property co u l d c a u s e e r o s i o n o n l a n d directly to the east of the property as i t f l o w s o v e r l a n d t o t h e depressed area in that location. In the f u t u r e , w h e n t h e l a n d t o the east is developed, the discharge fr o m t h e p r o p e r t y w i l l b e carried in a storm sewer extended east e r l y a l l t h e w a y t o t h e depressed area on the land to the east. O w n e r s a g r e e t h a t , f o r t h e temporary condition, a small settling b a s i n a n d r i p r a p w i l l b e installed by Owners at the outlet to dis s i p a t e e n e r g y a n d a w e i r overflow will be installed by Owners to d i s p e r s e t h e d i s c h a r g e . Owners also agree to monitor the overland r o u t e a c r o s s t h e l a n d t o the east during the warranty period, as d i s c u s s e d i n E x h i b i t C , attached hereto, of the project to correc t a n y e r o s i o n c o n d i t i o n that may develop. 5. Owners agree to notify the City and the Wat e r s h e d D i s t r i c t a t l e a s t 48 hours in advance of any grading, or t r e e r e m o v a l , o n t h e property. 6. Owners have submitted to the City and obta i n e d t h e C i t y ' s a p p r o v a l of, a tree replacement plan for 349.5 calip e r i n c h e s o f t r e e s w h i c h are planned to be removed from the propert y d u e t o c o n s t r u c t i o n o n said property as approved by City. Owners agree to implement, or cause to be i m p l e m e n t e d , s a i d t r e e replacement plan, in accordance with the Tre e P r e s e r v a t i o n P o l i c y o f the City, attached hereto as Exhibit D, and m a d e a p a r t h e r e o f . 7. Owners agrees to implement erosion control m e a s u r e s a n d a d e q u a t e protective measures for areas to be pre s e r v e d a n d a r e a s w h e r e grading is not to occur, and to receive C i t y a p p r o v a l o f s a i d measures. Owners agree that said protective m e a s u r e s s h a l l i n c l u d e , but not be limited to: A. Grading shall be confined to that area o f t h e p r o p e r t y within the construction limits. B. Snow fencing shall be placed at the con s t r u c t i o n l i m i t s within the wooded areas of the property prior t o a n y g r a d i n g upon the property. C. City shall perform an on-site inspection o f s a i d p r o t e c t i v e measures on the property by the City. D e v e l o p e r s h a l l contact City for said inspection. Devel o p e r a g r e e s t h a t defects in materials and workmanship in t h e i m p l e m e n t a t i o n of said measures shall then be determined b y t h e C i t y . D. Defects in materials or workmanship, i f a n y , s h a l l b e corrected by Owners. Owners agree to c a l l C i t y f o r reinspection of the implementation measures , a n d t o r e c e i v e mr) approval by the City prior to issuance of the grading permit by the City. Approval of materials and workmanship may be subject to such conditions as the City may impose at the time of acceptance. 8. Owners have also submitted to the City, and obtained the City's approval of a tree inventory of those trees within 25 ft. outside of the construction area, which are not planned to be removed by construction on the property as approved by City, indicating the size, type, and location of all trees twelve (12) inches in diameter, or greater, at a level 4.5 feet above ground level. If any such trees are removed, damaged, or destroyed outside of the construction area, Owners agree that prior to issuance of any building permit for the property, Developer shall: A. Submit to the Director of Planning, and obtain the Director's approval of a reforestation plan for all trees removed, damaged, or destroyed outside of the construction area. Said plan shall indicate that the trees shall be replaced by similar tree species and that the trees used for reforestation shall be no less than six inches in diameter. The amount of trees to be replaced shall be determined by the Director of Planning, using a square inch per square inch basis, according to the area of the circle created by a cross sectional cut through the diameter of a tree as measured 4.5 feet above the ground. B. Prepare and submit to the Director of Planning, and receive the Director's approval of a written estimate of the costs of the reforestation work to be completed. C. Submit a bond, or letter of credit, guaranteeing completion of all reforestation work as approved by the Director of Planning. Ownes agree that the amount of the bond, or letter of credit, shall be 150% of the approved estimated cost of implementation of all reforestation work and shall be in such form and contain such other provisions and terms as may be required by the Director of Planning. Upon approval by the Director of Planning, Owners shall implement, or cause to be implemented, those improvements listed above in said plans, as approved by the Director of Planning. /317 Blossom Ridge 2nd Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-106 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE 20-88 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 20-88 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie on the 20th day of June, 1988; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. That the text of the summary of Ordinance No. 20-88, which is attached hereto, is approved, and the City Council finds that said text clearly informs the public of the intent and effect of said ordinance. B. That said text shall be published once in the Eden Prairie News in a body type no smaller than brevier or eight-point type, as defined in Minn. Stat. sec. 331.07. C. That a printed copy of the Ordinance shall be made available for inspection by any person during regular office hours at the office of the City Clerk and a copy of the entire text of the Ordinance shall be posted in the City Hall. D. That Ordinance No. 20-88 shall be recorded in the ordinance book, along with proof of publication required by paragraph B herein, within 20 days after said publication. ADOPTED by the City Council on June 21, 1988. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk I Blossom Ridge 2nd Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 20-88 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FR O M O N E ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS O F L A N D IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 1 1 . 9 9 , WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: LIMEY: This Ordinance allows rezoning of land located south of Blossom Road, east of Windsor Terrace, from the R1-22 District to the R1- 1 3 . 5 District, subject to the terms and conditions of a developer's agreement. Ex h i b i t A, included with this Ordinance, gives the full legal description of this prope r t y . Effective Date: This Ordinance shall take effect upon publication. ATTEST: ( /s/John D. Frane /s/Gary D. Peterson City Clerk Mayor PUBLISHED in the Eden Prairie News on the day of , 1988. (A full copy of the text of this Ordinance is available from the City Clerk.) I3a0 MEMORANDUM TO: Mayor and City Council THRU: Bob Lambert, Director of Parks, Recreation & N a t u r a l R e s o u r c e s FROM: Barbara Penning Cross, Landscape Architect DATE: June 15, 1988 SUBJECT: Play Equipment at Eden Lake Scho o l / P a r k , W i l l o w P a r k a n d W y n d h a m Knoll Park The Parks, Recreation and Natural Resource s s t a f f i s r e q u e s t i n g a u t h o r i z a t i o n to solicit bids for three parks. The proposed play equipment at Eden Lake S c h o o l / P a r k w i l l a u g m e n t t h e p l a y equipment installed last year during co n s t r u c t i o n o f t h e p a r k . T h e p l a y equipment has been selected with the help o f t h e p h y s i c a l e d u c a t i o n t e a c h e r and approved by the school's principal, B o b H a l l e t t . T h e c o s t o f t h i s p l a y equipment is not to exceed $15,000. The City will be reimbursed by th e s c h o o l in $5,000 payments over a three year perio d w i t h r e v e n u e g e n e r a t e d b y s c h o o l carnivals. Staff attended a neighborhood meeting for re s i d e n t s s u r r o u n d i n g W y n d h a m K n o l l Park. The purpose of the meeting was to di s c u s s a n d s e l e c t t h e t y p e o f p l a y equipment to be installed in the neighbor h o o d p a r k . T h e c o s t o f t h i s p l a y equipment will not exceed $8,000, and will b e t a k e n o u t o f c a s h p a r k f e e s . The residents surrounding Willow Park wer e i n v i t e d t o a t t e n d e d t h e P a r k s , Recreation and Natural Resources Commission m e e t i n g J u n e 2 0 t h t o d i s c u s s t h e play equipment to be installed in the par k . T h e c o s t o f t h i s p l a y e q u i p m e n t will not exceed $8,000, and will be paid fo r o u t o f c a s h p a r k f e e s . BPC:mdd MEMORANDUM TO: FROM: TRROWH: DATE: SUBJECT: Mayor and City Council Kate Karnas, Planning Assistant Chris Enger, Director of Planning June 17, 1988 Release from Conditions of Developer's Agreement Chestnut Apartments The Chestnut Apartments development, located at the northeast quadrant of Anderson Lakes Parkway and Chestnut Drive, is currently in the process of being sold. Just north and east of Chestnut Apartments is a vacant, 15-acre parcel of land known as Mitchell Heights, which was reviewed by the City in 1979 for development of 94 townhouse units. Construction of the townhouse units, which were proposed by Richard Miller, Inc., has not been initiated since the 1979 approval, however. The mortgage company handling the sale of Chestnut Apartments has found that the agreement for Mitchell Heights Addition has been filed against not only the Mitchell Heights property, but also over a portion of the property of Chestnut Apartments--in other words, the legal descriptions for the two properties overlap. Of course, the mortgage company would like to have clear title to the land, without obligation. Staff has reviewed this situation with the City Attorney's office. Their recommendation was to prepare a resolution releasing the Chestnut Apartments from any and all obligations under the Developer's Agreement for Mitchell Heights, but also leaving the conditions of the agreement in place for the remainder of the Mitchell Heights Addition in case It ever is developed in its current approved status. A resolution to accomplish this is attached. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-113 RECORDING CONFORMANCE WITH MITCHELL HEIGHTS DEVELOPER'S AGREEMENT FOR CHESTNUT APARTMENTS WHEREAS, on October 2, 1979, Ryco Development, Inc., a Minnesota corporation (Owner) and City of Eden Prairie, a municipal corporation, entered into a certain Developer'a Agreement (Agreement) pertaining to that certain property referred to as MITCHELL HEIGHTS and legally described in Exhibit A, attached hereto; and, WHEREAS, the legal description contained in said Agreement included a portion of property now part of the development known as Chestnut Apartments, legally described in Exhibit B, attached hereto; and, WHEREAS, the owners of the Chestnut Apartments have complied with, and/or are not subject to any and all provisions of said Agreement as to the development of the MITCHELL HEIGHTS; and, WHEREAS, the City Engineer has reviewed the Agreement for compliance by Chestnut Apartments with said Agreement for MITCHELL HEIGHTS and has so advised this Council; NOW, THEREFORE, be it resolved by the Eden Prairie City Council that as to Chestnut Apartments, as legally described in Exhibit B, attached hereto, the City finds that: All items of the Agreement have been satisfactorily completed. BE IT FURTHER RESOLVED that the Agreement shall remain in full force and effect as to all items and lots not mentioned herein. ADOPTED by the City Council on June 21, 1988. Gary D. Peterson, Mayor John D. Frane, Clerk SEAL EIMINNIN ..<„4.it That part of the Northwest Quarter of the Southwest Quarter ((1 W 1 / 4 of SW 1/4) of Section 15, Township IR, Range 22. Hennepin C o u n t y , Minnesota described on follows; Commencing at the Southwest c o r n e r of sold NW 1/4 of SW 1/4; thence North 89 degrees 46 minutes 3 3 seconds Last, assumed bearing, along the South line of said Nor t h w e s t 1/4 el the Southwest 1/4. distance of 734.00 feet: thence North 0 0 degrees 13 minutes 27 seconds West. distance of 44.00 feet: th e n c e Korth 44 degrees 17 minutes 13 seconds Last a distance of 234,93 feet; thence North 00 degrees 42 minutes 47 seconds West enita n c e Of 84.45 feet; thence North 45 degrees 42 minutes 47 seconds We s t • distance 01 311 feet, to the point of beginning: thence North 45 de- gre.ss 00 minutes 00 seconds tact, distance of 130.00 feet: thence North 45 degrees 42 minutes 47 seconds West a distance of 252.04 leer. thence Korth 0 degrees 12 minutes 47 seconds West a distan c e of 205.35 feet, plus or minus. lathe North line of said NW 1/4 o f SW 1/4: thence South 89 degrees 48minutes 1) seconds West, al o n g said North line, a distance of 585.00 feet to the West line of said NW 1/4 of SW 1/4; thence South 0 degrees 42 minutes 47 seconds Mist, alon6 said West line, a distance of 579.62 feet. plus or minus, to tee Northwesterly corner of Atherton lot AddiUon. a plat on file i n the cffIces of Hennepin County; thence Korth 89 degrees 17 minut e s 13 Seconds Last a distance of 33.00 feet: thence North 44 Oegrees 17 minutes 13 seconds Last a distance of 265.00 feet: thence North A? degrees 17 minutes 13 seconds East. distance of 55.00 feet: thence South 45 degrees 42 minutes 47 seconds Last a distance of 573.00 feet to the actual pont. of beginning and there terminating. R That part of the Northwest 1/4 of the Southwest 1/4 and the No r t h 1/2 of the Northeast 1/4 of the Southwest 1/4 of Section 15. Town s h i p 1 1 6 , Stange 22. Hennepin County, Minnesota, descs1bed as follow s : C o m - mencing ot the Southwest corner of laid Northwest 1/4 of the South w e s t 1/4; thence North 29 degrees 46 minutes 33 seconds Last. assume d bearing, alone the South line of said Northwest 1/4 of the Southwest 1/4 a distance of 734 feet: thence North 00 degrees 13 minutes 27 seconds west a distance of 44 ten: thence North 44 degrees 17 minutes 13 seconds Last distance of 234.93 feet; them, North 00 deg r e e s 4 7 minutes 47 seconds West a distance 0184.45 feet: thence North 45 de- grees 42 minute's 47 seconds West a dtstaince of 311 feet: thence North 13 degrees 20 minutes OD seconds West a diStance of 233.79 l e e r ; t h e n c e North 45 degrees 00 minutes 00 seconds Last a distance of 56.79 feet, to the point of beginning: thence South 45 degrees 00 minutes 0 0 s e c o n d s Last a distance of 291.00 feet: thence a distance of 102.00 fee t a l o n g a tangential curve concave to the southwest and having a radius o f 3 1 6 . 5 0 feet: thence North 45 decrees OD minutes 00 seconds Last, not t a n g e n t t o last described curve a distance of 260.00 feet; thence North • dista n c e of 142.50 feet; thence Cast a distance of 292.01 feet: thence o n a CUM.!. concave to the Southwest, (honing . central angle of 51 d•grees 34 minutes 72 seconds, a radius 01 910.73 feet.. chord distance 02 792.36 feet, a Chord bearing of North 53 degrees 21 minutes 20 Seconds Went ) . o d i s t a n c e Of 819.76 feet; thence on curve, concave to the Nortt.east. (h o n i n g a central angle of 3 degrees 29 minutes 27 seconds, a radius 02 990.21 . feet, a cher distance of 57.91 feet. s chord bearing of North 7 7 d e g r e e s 23 minutes 48 seconds West). a distance Of 57.92 feet. plus or tnintiS, to the North line of said Southwest 1/401 Section 15: thence So u t h 09 degrees 48 minutes 23 seconds We., along said north line. a distance of 140.35 feet; thence South 0 dearer, 47 minutes 47 seconds L a s t a dis- tance of 275.35 fret; thence South IS degrees 42 minute.; 47 sec o n d s Last, a distance of 257.04 feet; thence South 45 degrees OD minute,. 00 eeConele West At...lance of 130.09 feet to the act6a I point of legtnning end 1,, 1^,`11 'line. rvI n ••••• Tract A Tract AA COMMONWE _LTH LAND TME INSURANCE COMPANY A Mince Grow Hakim Cooparr y g44:44,3 File No. C24540 Schedule A-4-A That part of the Northwes t 1 / 4 o f t h e S o u t h w e s t 1 / 4 a n d o f t h e N o r t h 1 / 2 o f the Northeast 1/4 of the S o u t h w e s t 1 / 4 o f S e c t i o n 1 5 ; T o w n s h i p 1 1 6 , N o r t h Range 22, West of the 5th P r i n c i p a l M e r i d i a n , d e s c r i b e d a s f o l l o w s : Commencing at the Southwe s t c o r n e r o f t h e N o r t h w e s t 1 / 4 o f t h e Southwest 1/4 of said Sec t i o n 1 5 , t h e n c e N o r t h 8 9 d e g r e e s 4 6 m i n u t e s 33 seconds East, assumed b e a r i n g , a l o n g t h e S o u t h l i n e o f s a i d Northwest 1/4 of the Sout h w e s t 1 / 4 a d i s t a n c e o f 7 3 4 . 0 0 f e e t t o the actual point of beginning; thenc e N o r t h 0 0 d e g r e e s 1 3 m i n u t e s 2 7 seconds West a distance o f 4 4 . 0 0 f e e t ; t h e n c e N o r t h 4 4 d e g r e e s 1 7 minutes 13 seconds East a d i s t a n c e o f 2 3 4 . 9 3 f e e t ; t h e n c e N o r t h 0 0 degrees 42 minutes 47 se c o n d s W e s t a d i s t a n c e o f 8 4 . 4 5 f e e t ; / t h e n c e North 45 degrees 42 minut e s 4 7 s e c o n d s W e s t a d i s t a n c e o f 3 1 1 . 0 0 f e e t ; thence North 13 degrees 2 0 m i n u t e s 0 0 s e c o n d s W e s t a d i s t a n c e o f 233.79 feet; thence North 4 5 d e g r e e s E a s t a d i s t a n c e o f 5 6 . 7 9 f e e t ; thence South 45 degrees E a s t a d i s t a n c e o f 2 9 1 f e e t ; t h e n c e a l o n g a tangential curve concave t o t h e S o u t h w e s t a n d h a v i n g a r a d i u s o f , 316.50 feet a distance of 1 0 2 f e e t ; t h e n c e N o r t h 4 5 d e g r e e s E a s t , n o t tangent to last described c u r v e a d i s t a n c e o f 2 6 0 f e e t ; t h e n c e N o r t h a - distance of 142.50 feet; t h e n c e E a s t a d i s t a n c e o f 2 7 0 . 7 6 f e e t t o a point on a curve having a r a d i u s o f 6 6 6 . 2 0 f e e t , t h e c e n t e r o f c i r c l e of said curve bears Sout h 69 degrees 14 minutes 33 sec o n d s W e s t f r o m said point; thence Southe r l y a l o n g s a i d c u r v e a d i s t a n c e o f 1 6 9 . 5 3 feet, more or less, to th e S o u t h l i n e o f t h e N o r t h 1 / 2 o f t h e Northeast 1/4 of the Sou t h w e s t 1 / 4 o f s a i d S e c t i o n 1 5 ; t h e n c e W e s t e r l y along the South line of s a i d N o r t h 1 / 2 t o t h e S o u t h w e s t c o r n e r o f s a i d North 1/2; thence Southe r l y a l o n g t h e E a s t l i n e o f t h e N o r t h w e s t 1 1 4 of the Southwest 1/4 of s a i d S e c t i o n 1 5 t o t h e S o u t h e a s t c o r n e r o f said Northwest 1/4 of the S o u t h w e s t 1 / 4 ; t h e n c e W e s t e r l y a l o n g t h e South line of said Northw e s t 1 / 4 o f t h e S o u t h w e s t 1 / 4 t o t h e a c t u a l point of beginning. FORM 4,0) MEMORANDUM TO: Mayor and City Council Members FROM: Steve Durham, Zoning Administrator DATE: June 15, 1988 RE: Eden Pointe Developer's Agreement legally known as Lot 1, Block 1, Wilson Pointe The mortgage company handling the financing for the above referenced property has requested a letter from Eden Prairie confirming all portions of the Eden Pointe Developer's Agreement have been satisfied or are in the process of being satisfied. A resolution approved by the City Council is the proper format to accomplish this request. The attached resolution indicates that all items of the agreement have been satisfactorily completed. /Mo CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-112 RECORDING CONFORMANCE WITH DEVELOPER'S AGREEMENT FOR EDEN POINTE OFFICE/WAREHOUSE DEVELOPMENT WHEREAS, on January 20, 1987, Welsh Companies, Inc., a Minnes o t a c o r p o r a t i o n (Owner) and City of Eden Prairie, a municipal corporation, e n t e r e d i n t o a c e r t a i n Developer'a Agreement (Agreement) pertaining to that certain p r o p e r t y r e f e r r e d t o a s EDEN POINTE and legally described as Lot 1, Block 1, WILSON PO I N T E A D D I T I O N ; a n d , WHEREAS, the Owner has complied with certain provisions of sa i d A g r e e m e n t a s to the development of the EDEN POINTE subdivision; and, WHEREAS, the City Engineer has reviewed the Owner's compli a n c e w i t h s a i d Agreement as to Lot 1, Block 1, WILSON POINTE ADDITION a n d h a s s o a d v i s e d t h i s Council; NOW, THEREFORE, be it resolved by the Eden Prairie City Coun c i l t h a t a s t o Lot 1, Block 1, WILSON POINTE ADDITION, the City finds that: All items of the Agreement have been satisfactorily completed. BE IT FURTHER RESOLVED that the Agreement shall remain in f u l l f o r c e a n d effect as to all items and lots not mentioned herein. ADOPTED by the City Council on June 21, 1988. tary D. Peterson, Mayor John D. Frane, Clerk SEAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #88-114 RESOLUTION APPROVING THE PRELIMINARY PLAT OF BARTH ADDITION FOR BILL BARTH BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Barth Addition for Bill Barth, dated June 17, 1988, consisting of 1.55 acres into two single family lots within the R1-22 Zoning District, 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 21st day of June, 1988. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk Haz -R122jjH JA PROPOSED SITE_ 1 -'1( AREA LOCATION MAP - STAFF REPORT TO: FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT/ FEE OWNER: REQUEST: Planning Commission Donald R. Uram, Assistant Planner Chris Enger, Director of Planning June 10, 1988 Barth Addition South of Hilltop Road, north of Valley Road Bill Barth Preliminary Plat of 1.55 acres into two single family lots. Backgrouna This site is currently designated on the Eden Prairie Comprehensive Guide Plan for Low Density Residential land uses. Surrounding designations in this area are also for Low Density Residential. The proponent is requesting the preliminary platting of a 1.55-acre tract currently zoned R1-22 into two single family lots. Site Plan The site plan depicts a division of a I.55-acre tract into two single family lots. Lot 1 currently accesses from Hilltop Road while Lot 2 will access from Valley Road which is currently unimproved. Lot 1, which is the location of the existing house, is approximately 33,747 square feet in size, while Lot 2 contains approximately 33,660 square feet. Both of the lots meet the minimum requirements of the RI- 22 zoning district. Chapter 11.03, Subdivision 3(C) states that "where 40 percent or more of the block is developed, the required setback shall be equal to or greater than Barth Addition 2 June 10, 1988 the average existing setback". The average existing setback in this area is approximately 100 feet. The natural topography on this site slopes in a southerly direction from a high point of 879, located along Hilltop Road to a low point of 820, adjacent Valley Road. The proposed home design for Lot 2 is a tuck-under unit which requires the use of two retaining walls. Because poor drainage is one of the major causes for retaining wall failure, the proposed grading plan shall be revised to route any drainage from flowing over the top of the wall. Detailed retaining wall plans shall be submitted concurrent with building permit issuance. Utilities Since this property was zoned R1-22 prior to July 1, 1982, City water and sanitary sewer service is not required for this site. Chapter 11.11, Subdivision 2(8) states that "permitted uses within the R1-22 zoning district include single family detached dwellings and accessory structures except sanitary sewer and water service shall not be required with respect to those lands which were situated within the R1-22 zoning district on or before July 1, 1982. This property was zoned by Ordinance #20-6, occuring in November in 1969. Although the subdivision of this lot will not affect the drainage patterns in this area, there has been a history of drainage problems occuring on this site due to the location of a low area in the northwest corner of Lot 1 where ponding occurs. The current owner and the adjacent neighbor installed a storm sewer pipe along the western property line to carry run-off from this low point south along the property line for overland discharge. In order to limit any potential erosion, the Engineering Department has recommended that the storm sewer outlet area be rip- rapped and the natural vegetation left in place. This natural area should be at least 20 feet in width and extend to the south property line. STAFF RECOMMENDATIONS Staff would recommend approval of the request for the Preliminary Plat of 1.55 acres into two lots based upon plans dated May 26, 1988 and subject to the recommendations of the Staff Report dated June 10, 1988, and subject to the following conditions: 1. Prior to Final Plat, proponent shall: A. Submit storm water run-off and erosion control plans for review by the Watershed District and City Engineer. The outlet for the storm sewer pipe shall be rip-rapped and a 20-foot natural area shall be left intact. B. Revise the grading plan to route any drainage from flowing over the top of the proposed retaining walls. 2. Prior to Building permit issuance, proponent shall : A. Pay the appropriate Cash Park Fee. B. Submit plans for review by the Building Department for the installation of the septic system and the well system. C. Submit a grading and retaining wall plan for review. I 3 Barth Addition 3 June 10, 1988 When the opportunity for water and sewer connection becomes available each of the units shall hook up to the system at a time when the on-site systems require repair. 4. Any structure on lot 2 shall be kept a minimum of 100 feet from the Valley Road right-of-way. CITY OF EDEN PRAIRIE HENNEPIN COUNTY MINNESOTA RESOLUTION #88-115 RESOLUTION APPROVING THE PRELIMINARY PLAT OF NEIL POINT FOR JOHN B. BERGSTAD BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Neil Point for John B. Bergstad, dated June 17, 1988, consisting of 9.1 acres into one lot, 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 21st day of June, 1988. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk 17))9 I AREA LOCATION MAP f 039) STAFF REPORT TO: FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT: FEE OWNER: REQUEST: Planning Commission Scott A. Kipp, Assistant Planner Chris Enger, Director of Planning June 10, 1988 Neil Point South of Anderson Lakes Parkway, north of N e i l l L a k e , w e s t o f t h e Center Way extension. John B. Bergstad Sexton and Heim Realty Preliminary Plat of 9.1 acres into one lot . Background This property was previously approved as the Preserve Con- dominiums 3 and 4 in December of 1981. At that time, the property was zoned RM-2.5 and preliminary platted into three lots and road right-of-way for the construction of two apartment buildings. The property was final platted in October, 1986. In January, 1987, the proponents went before the City Council and received approval for architectural revisions for the buildings to achieve a more appealing design, including a center lobbyway/community building con- necting the two structures. Preliminary Plat When the original Neil Point plat was final platted in 1986, a lot line ran between the two buildings creating a separate lot for each structure. Since these two struc- tures are now proposed to be linked with a main lobby area, the current request is to replat the property in order to remove the lot line and create one lot. Neill Point 2 June 10, 1988 The preliminary plat contains 9.1 acres, and meets Code requirements for lot area, width, and depth. A portion of the easterly property line abutts the extension of Center Way, a public road. The proponent should revise the plat to increase the drainage and utility easement width from five feet to ten feet along the easterly property line where Center Way abutts the property. As part of the final plat approval, the proponent will be required to vacate that portion of drainage and utility easement which no longer is necessary with the removal of the center lot line. Apartment Construction Currently, site grading for the apartments is under way. Staff has reviewed the three-story apartment project plans and found them to be consistent with City Code within the RM-2.5 zoning district, with the exception of the removal of the center lot line now being requested. The buildings are proposed to be constructed at a 43.7% Floor Area Ratio (FAR), while City Code would allow up to 50% FAR for a multi- story building. The structure footprint occupies 14.8% of the site. A tree inventory has been submitted for the property which indicates a 27% tree loss, calculating into 175 caliper inches of tree replacement which is being incorporated into the landscaping plan previously submitted. Access Access to the site will be from Anderson Lakes Parkway and the extension of Center Way. The original approval for this project required that the Anderson Lakes Parkway access be relocated for better sight distance. An on-site inspection by Staff has determined that even with its new location, a deceleration lane for entry into the site from the east bound lane will be necessary to remove the potential for sudden stopping on Anderson Lakes Parkway to enter the project. The proponents should submit detailed plans for the construction of this right turn lane prior to City Council review. As part of the construction of the apartment project, the proponents will also be completing the cul-de-sac portion of the extension of Center Way lying to the east of this property. STAFF RECOMMENDATIONS Staff would recommend approval of the Preliminary Plat of 9.1 acres into one lot subject to the plan Staff dated May 9, 1988, this Staff Report and the following: A. Prior to City Council, proponent shall: 1) Revise the plat to widen the drainage and utility easement from 5 feet to 10 feet for that portion that abutts the Center Way right- of-way. 2) Submit detailed plans for the construction of a deceleration lane for entry into the site from the eastbound lane of Anderson Lakes Parkway. B. Concurrent with Final Plat approval, the proponent shall: 1) Vacate that portion of drainage and utility easement which is no longer necessary as part of the lot line removal. Neill Point 3 June 10, 1988 II C. Concurrent with the construction of the apartment buildings, and prior to occupancy permit issuance, the proponent shall: 1) Construct a deceleration lane for entry into the site from the eastbound lane of Anderson lakes Parkway. 2) Construct the cul-de-sac portion of the extension of Center Way lying to the east of the property. 0 DECELERATI- ON LANE NEILL LAKE \ . • P•011 SITE PLAN , DECEMBER 1981 /3(o CURRENT SITE PLAN CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-110 AUTHORIZING EXECUTION OF PUBLIC SERVICE AGREEMENT FOR DAYCARE SERVICES WITH GREATER MINNEAPOLIS DAY CARE ASSOCIATION AND AUTHORIZING ASSIGNMENT OF THE AGREEMENT'S ADMINISTRATIVE RESPONSIBILITIES TO HENNEPIN COUNTY WHEREAS, the City of Eden Prairie has executed a Joint Powers Agreement with Hennepin County, thereby agreeing to participate in a grant application under the Urban County designation provided for in the Housing and Community Development Act of 1974; and, WHEREAS, part of the authorized activity for Year XIV is the support of daycare services through the administrative agency known as the Greater Minneapolis Day Care Association; and, WHEREAS, the Community Development Block Grant program as administered through the Urban Hennepin County requires that each city funding daycare activity with Community Development Block Grant monies must enter into a Public Service Agreement with the Greater Minneapolis Day Care Association; and, WHEREAS, the Public Service Agreement with the Greater Minneapolis Day Care Association allows the City to authorize Hennepin County to discharge the responsibilities of the City regarding the administration of the daycare program; . BE IT RESOLVED, that the Mayor and the City Manager are authorized to execute an Agreement with the Greater Minneapolis Day Care Association for child daycare services for Year XIV of the Urban Hennepin County Community Development Block Grant program; BE IT FURTHER RESOLVED, that Hennepin County through its Office of Planning and Development be requested to directly discharge the responsibilities of the City regarding the administration of this program for Year XIV, as provided for in the Public Service Agreement. ADOPTED by the Eden Prairie City Council on June 21, 1988. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk 1331 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-118 A RESOLUTION APPROVING FINAL PLAT OF NEIL POINT WHEREAS, the plat of NEIL POINT has been submitted in a manner r e q u i r e d f o r platting land under the Eden Prairie Ordinance Code and under Ch a p t e r 4 6 2 o f the Minnesota Statutes and all proceedings have been duly had the r e u n d e r , a n d WHEREAS, said plat is in all respects consistent with the City p l a n a n d t h e regulations and requirements of the laws of the State of Mi n n e s o t a a n d ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF E D E N P R A I R I E : A. Plat approval request for NEIL POINT is approved upon complianc e with the recommendation of the City Engineer's report on this pla t dated JUNE 15, 1988. B. That the City Clerk is hereby directed to supply a certified copy o f this Resolution to the owners and subdivision of the above name d plat. C. That the Mayor and City Manager are hereby authorized to execute t h e certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the City Council on JUNE 21, 1988. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk /SZ CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: Mayor Peterson and City Council Members THROUGH: Carl J. Jullie, City Manager Alan D. Gray, City Engineer FROM: Jeffrey Johnson, Engineering Technician DATE: June 15, 1988 SUBJECT: NEIL POINT PROPOSAL: The Developer, John B. Bergstad has requested City Council approval of the final plat of Neil Point. Located South of Anderson Lakes Pa r k w a y and West of Center Way in the North half of Section 23, the plat con t a i n s 9.09 acres to be combined with Lots 1 and 2 of Baypoint II Addition fo r t h e construction of two apartment buildings for a total of 124 reside n t i a l units. This project was originally presented as Baypoint II by M i l l e r Companies. HISTORY: The Developer is requesting City Council approval of the preli m i n a r y plat at this City Council meeting. Zoning to RM-2.5 was finally read and approved by the City Council o n December 15, 1981 per Ordinance 81-21. The Developer's Agreement referred to within this report was executed o n December 15, 1981. VARIANCES: All variance requests must be processed through the Board of Appeals. UTILITIES AND STREETS: All municipal utilities and streets necessary t o s e r v e this site are currently in place and available for extension into th e site. With this proposal, the Developer is required to run a watermai n loop from Center Way to Anderson Lakes Parkway. This watermain will be publicly owned and maintained. PARK DEDICATION: Park dedication shall conform to City Code requirem e n t s . BONDING: Bonding shall conform to City Code requirements. RECOMMENDATION: Recommend approval of the final plat of Neil Point su b j e c t t o the requirements of this report, the Developer's Agreement, the s t a f f report to the Planning Commission dated June 10, 1988 and the followi n g : 1. Receipt of detailed construction plans for construction of right turn lane and by-pass lane for entrance off of Anderson Lakes Parkway, watermain loop from Center Way to Anderson Lakes Parkway, and cul-de- sac terminus at Center Way. JJ:ss cc: John Bergstad Miller Companies /339 -MEMORANDUM- TO: Mayor Peterson and City Council Members FROM: Alan D. Gray, P.E. City Engineer DATE: June 16, 1988 RE: Reimbursement to Mr. Dan Hughes 10310 Nottingham Trail During the second week of July 1987, two significant rainst o r m e v e n t s t e s t e d the City's existing storm drainage systems. On the evening o f J u l y 2 0 , 1 9 8 7 , approximately four (4) inches of rainfall occurred over most o f E d e n P r a i r i e . The City Hall rain gauge recorded 3.9" of rainfall that ev e n i n g . An even more significant storm occurred on the evening of July 2 3 , 1 9 8 7 . Total rainfall from this storm event within Eden Prairie rang e d f r o m 6 " t o i n excess of 10. During both storm events an existing storm water holding pon d l o c a t e d e a s t o f Franlo Road and north of Nottingham Trail reached ponding le v e l s i n e x c e s s o f the 100-year flood elevation. During both events storm w a t e r e n t e r e d t h e walkout level of the home located at 10310 Nottingham Trail o w n e d b y M r . D a n Hughes. The water entered the lower level of the struct u r e t h r o u g h t h e walkout patio doors at the rear of the home which faced t h e s t o r m w a t e r holding pond. The floor elevation of the walkout level is tw o f e e t a b o v e t h e previously established 100-year flood elevation of this hold i n g p o n d . The rainfall event which occurred on the evening of July 2 3 , 1 9 8 7 g r e a t l y exceeded a 100-year storm event. The high ponding levels and t h e e n t r a n c e o f water into the home adjacent to the holding pond were not u n e x p e c t e d e v e n t s given the magnitude of the storm that occurred. The sto r m e v e n t o n t h e evening of July 20, 1987 is estimated to be of a magnitude t h a t s h o u l d n o t have produced ponding levels two feet higher than the 1 0 0 - y e a r f l o o d elevation for the pond. This observed performance sugg e s t e d t h a t t h e drainage systems should be further evaluated. With the assistance of the consultanting rirm of Hanson Thorp P e l l i n e n O l s o n , Inc. the performance of this existing storm water holdin g p o n d h a s b e e n evaluated. A computer analysis indicates that under current conditions t h e 100-year flood elevation should be 853.8. This elevation is .4 feet higher than the basement floor elevation of the Hughes home l o c a t e d a t 1 0 3 1 0 Nottingham Trail. 1 /3q0 A review of the original design calculations indicates two deficiencies. The original design calculations underestimated the drainage area of the pond. Several acres westerly of Franlo Road drain to the pond through an existing culvert under Franlo Road south of Laurel Drive. This area was not included in the original drainage calculations. It was also estimated in the original calculations that the storage capacity of the pond would be approximately 2.2 acre-feet between the normal water level of 849.5 and the estimated 100-year flood elevation of 851.7. The calculations performed by HTPO indicate that the available storage between these elevations is actually 1.5 acre-feet. An analysis of the pond using the correct drainage area and storage capacity results in a 100-year flood elevation of 853.8. Since a 100-year flood elevation of 853.8 does not provide flood protection for the Hughes home at 10310 Nottingham Trail, it is desirable to consider alternatives that will provide adequate flood protection for this structure. Two alternatives solutions have been considered. The first alternative is to construct a by-pass storm sewer from this pond south to a second pond located easterly of Franlo Road and northerly of Buckingham Drive. This alternative would also require the excavation of additional storage capacity in the southerly pond. The estimated cost to implement this alternative is in excess of $100,000.00. The second alternative would be to raise the 100-year flood elevation for the pond to elevation 853.8 and to provide flood protection for the Hughes home for ponding levels reaching this elevation. This would require the elimination of the walkout level patio doors and the construction of impermeable berm adjacent to the foundation of the home that would protect the home from flooding when the pond reaches 100-year flood elevations. This is a significantly more cost effective solution and would provide adequate protection for the Hughes home. Mr. Hughes has proceeded to implement this alternative and is requesting that the City reimburse the costs he has incurred. Mr. Hughes has requested that the City reimburse him $5,496.30 for labor and material costs to remove the patio door, install block through the patio door opening and to construct an impereable berm with landscape materials. It is hereby recommended that the City reimburse Mr. Hughes for his expenses in the amount of $5,496.30. The possibility that this claim would be covered by liability insurance carried by the City has been evaluated. The City insurance policy has a deductable of $50,000.00. For this claim no reimbursement from insurance is obtainable. In exchange fo,' the reimbursement as recommended above, Mr. Hughes would agree to release the City from all further claims associated with storm events of July 1987 and further agree to the establishment of the 100-year flood elevation for the pond behind his home as 853.8. In addition to the reimbursement to Mr. Hughes for expenses incurred in flood-proofing his home, the City would also propose lowering the elevation of an overflow drainage swab e along the easterly lot line of Mr. Hughes' property. Mr. Hughes would agree to provide a right-of-entry for the grading work to be performed by the City. ADG:ss 2 CONSULTANT ENGINEERING AGREEMENT NO. SERVICES 64918 MINNESOTA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR ENGINEERING SERVICES S.P. 1002-44 and (TN 5) 2701-28 Total Fee $ 200,000.00 Agreement between The State of Minnesota, Department of Transportation, and the City of Eden Prairie Re: Preliminary and Final Design for T.H. 5 From C.S.A.H. 4 To C.S.A.H. 17 In Eden Prairie INDEX PAGE Parties to the Agreement 3 Explanation or Justification 3 Section 1.0 - Extent and Character of the Work 4 Section 2.0 - Services to be Provided by the City 4 Section 3.0 - Laws, Regulations, Guidelines and Standards-Form of Plans 14 Section 4.0 - Services and Data to Be Furnished to the City by the State 18 -1- /gLikZ 64918 INDEX PAGE Section 5.0 - Time Schedule 19 Section 6.0 - Payment to the City 19 Section 7.0 - Termination Dispute and Submittal of Contract Documents 22 Section 8.0 - Compliance with Laws 23 Section 9.0 - Registration 24 Section 10.0 - Conference 24 Section 11.0 - Inspection 24 Section 12.0 - Subletting 25 Section 13.0 - Claims 25 Section 14.0 - Contingent Fee 26 Section 15.0 - Nondiscrimination 27 Section 16.0 - Furnishing of Information to the State 27 Section 17.0 - Maintenance of Documents and Records 28 Section 18.0 - Use of Designs and Reports 28 Section 19.0 - Accuracy of Work 29 Section 20.0 - Approvals 29 Signatures 30 -2- 64918 This Agreement is made and entered into by and between the State of Minnesota, Department of Transportation, hereinafter referred to as the "State", and the City of Eden Prairie, hereinafter referred to as the "City". Barton-Aschman Associates, Inc. is referred to herein as the "City's Consultant". WHEREAS, the State does have this project programmed for 1991, and WHEREAS, the City desires to accelerate the project letting date, and WHEREAS, the City has agreed to act as administrator for the project, and WHEREAS, the City's final design engineering costs will be reimbursed with State funds through this agreement between the State and the City, and WHEREAS, by virtue of Minnesota statute 161.20, Subdivision 2, the Commissioner of Transportation is authorized to make agreements with and cooperate with any governmental authority for the purpose of constructing, maintaining and improving the trunk highway system. -3- ,4sk& 64918 NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS: SECTION 1.0 - EXTENT AND CHARACTER OF THE WORK 1.10 Project Work Description The services to be provided under this agreement a r e f o r t h e historical/archaeological clearance, the right of way preacquisition process and the detail design and fi n a l construction plan preparation for roadway construct i o n w o r k , for Trunk Highway No. 5 from CSAH 4 in Eden Prairie t o C S A H 17 in Chanhassen. 1.20 Project Location 1.21 The general location of the roadway element of thi s p r o j e c t extends along the mainline of T.H. 5 from CSAH 4 in E d e n Prairie to CSAH 17 in Chanhassen. SECTION 2.0 - SERVICES TO BE PROVIDED BY THE CITY 2.10 Scope of Services 2.11 The City, through its Consultant, will act as an ex t e n s i o n of the States work forces in the development of the r e q u i r e d plans for this project. 2.20 Historical/Archaeological 2.21 The City's Consultant shall conduct all historical/archaeological investigation to identif y historical/archaeological sites that may be affect e d b y t h i s -4— ;z9v I 64918 project and assist the State in receivi n g c l e a r a n c e f r o m t h e State Historical Society. 2.30 Right of Way 2.31 The City's Consultant shall prepare a c o m p l e t e u p - t o - d a t e right of way layout showing existing ri g h t o f w a y l i m i t s , property ownership and new right of wa y l i m i t s ( p e r m a n e n t and temporary). 2.32 Title searches will be made of all the a f f e c t e d p r o p e r t i e s to determine ownership by the City's Co n s u l t a n t . 2.33 The City's Consultant shall make app r a i s a l s f o r a l l p a r c e l s were there are right of way takings. W i t h a s s i s t a n c e f r o m the State, the proposed right of way w i l l b e d e s c r i b e d f o r the purpose of legal documentation an d a c q u i s i t i o n proceedings. 2.34 All data will be forwarded to the Sta t e f o r f u r t h e r acquisition proceedings. 2.40 Bridge Plan - Br. No. 10009 (Soo Line R a i l r o a d ) 2.41 The City's Consultant shall prepare a " G e n e r a l P l a n a n d Elevation" sheet (or sheets) showing g e n e r a l d i m e n s i o n s o f the structure, elevations (including hig h a n d l o w w a t e r elevations for bridges over waterways) , c l e a r a n c e s , architectural features, basic design da t a u s e d i n t h e preparation of the plans, a typical cro s s - s e c t i o n o f t h e proposed superstructure, sheet index, c o n s t r u c t i o n n o t e s , and schedule of quantities for the en t i r e b r i d g e . -5- 64918 2.42 The City's Consultant shall prepare a "Bridge Layout" sheet (or sheets) on which is shown by line diagram and tabulation the principal dimensions to working points together with any corner views, sections, and notations needed to clarify the working point locations. The layout sheet shall also indicate a "control point" and a reference line from which to start the field layout of the bridge substructure units. The layout sheet shall contain all pertinent information needed to stake and check all working point locations in the field. Generally, three working points shall be shown for each substructure unit designated either by letter or numeral. 2.43 Detail plans for each substructure unit and for the superstructure shall include complete reinforcement bar bending details and bar lists as well as tabulations of quantities of items of construction work. Detailed substructure and superstructure plans shall be tied in and referenced to the working points specified in (2.42). 2.44 The original tracings of the field bridge survey made and prepared by the State shall be included in the final plans. On these sheets the City's Consultant shall, in heavy pencil, show a sectional plan layout and centerline sectional elevation of the proposed substructure with each unit identified. When test piles are to be used, they shall -6- 64918 be numbered and shown in proper plan location and also shown to proper batter and length in the sectional elevation view. 2.45 Partially Completed Bridge Plans 2.451 The partially completed plans referred to in this agreement, shall consist of the "General Plan and Elevation" sheet (or sheets), the "Bridge Layout" sheet (or sheets), and the bridge survey sheets. 2.452 For this submittal the "General Plan and Elevation" sheet (or sheets) need be completed only to the extent necessary to show general dimensions, elevations, architectural features, and basic design data. The sheet shall be based on the information to be furnished to the City's Consultant. 2.453 The "Bridge Layout" sheet (or sheets) shall show the required corner views and sections and by line diagram indicate the control point, reference line, and working point locations proposed. The tabulation required on this sheet need not be completely filled in for this submittal. However, for the State's review, the City's Consultant shall indicate the diagonal and other dimensions that will be included in the final plans. 2.46 Submittal of Bridge Plans 2.461 The City's Consultant shall furnish to the State one set of reproductions of the partially completed plans of the type specified in Section 3.25, together with two sets of blue -7- 64918 line prints, for consideration of the final design or designs. A copy of any computations made for the preparation of the partially completed plans (which may assist the State in its review) shall be furnished with such plans. If the State determines that major revision of the plans is necessary, and when requested, the City's Consultant shall prepare and furnish revised partially completed plans. 2.462 No work on final design shall be started until the City's Consultant has received written notice from the State approving the partially completed plans as a basis for final design and authorizing the City's Consultant to proceed with the final design or designs. 2.463 When final detail plans have been completed and checked by the City's Consultant it shall furnish the State with one complete set of reproductions of the final plans of the type specified in Section 3.25, together with two sets of blue line prints of such plans, for the State's review and approval. After the City's Consultant has made revisions required as a result of the State's review, he shall submit a complete set of the final plan sheets to the State for evaluation as specified in Section 3.25. -8- 64918 2.47 Bridge Design and Quantity Computations 2.471 One copy of checked design computations and one copy each of two independently computed quantity computations shall be submitted to the State for all parts of the entire structure or structures. Bar lists shown in the plans shall be the reconciliation of two independently itemized lists of the number and size of pieces required by the plans. Such itemized lists shall be submitted with the quantity computations. Computations shall be shown on 8 1/2" x 11" sheets insofar as practical and shall be submitted to the State at the time reproductions of the complete plans are submitted for review. 2.472 If a computer program, approved by the State, is used in design computations, input and output forms with the specific title of the computer program used may be submitted in lieu of design computations. 2.473 If prestressed concrete beams conforming to one or more of those shown in the State's "Bridge Detail Manual" are to be used, the beams will be designed by the State and all design data necessary to complete the State's standard prestressed concrete beam plan sheets (for inclusion in the plans) will be given the City's Consultant. However, the City's Consultant shall furnish the State with data (i.e. proposed beam type and spacings, span lengths, loadings, etc.) on -9- 64918 which to base the design (or designs). Data on which to base the design shall be submitted no later than the City's Consultant's partially completed plans and preferably sooner. 2.474 Concrete quantities shall be computed to the nearest one-tenth (0.1) of a cubic yard for each individual pour between construction joints. In addition to detailed quantity computations for each pour, computations submitted shall include a summation of pour quantities to indicate the quantity of concrete of each concrete mix number for each substructure unit, for the superstructure, and for the entire bridge. These summations shall also be shown in the plans. 2.475 A bill of material for structural metals together with weight tabulations for structural metals shall be submitted on 8-1/2" x 11" sheets insofar as practical. 2.476 Revised copies of design and quantity computations shall be furnished when the State's review of the plans indicates that revisions are necessary. 2.50 Detailed Design and Preparation of Roadway Plans 2.51 The City's Consultant shall prepare detailed designs and construction contract plans that shall provide for grading, surfacing, drainage facilities, signing, utility relocations, traffic signals, landscaping and miscellaneous construction features. -10-- 64918 2.52 The City's Consultant shall prepare special provisions fo r those items, details and procedures for which the Consult a n t is responsible and are not part of the State's "Standard Specification for Construction". 2.53 The City's Consultant shall prepare a Signal Justificat i o n Report for four intersections on this project: 1) T.H. 5 and Dakota Ave., 2) T.H. 5 and T.H. 101, 3) T.H. 5 and C S A H 17, and 4) T.H. 5 and 185th Street. 2.54 Following approval of the Signal Justification Report th e City's Consultant will design new signal system for thos e same intersections. 2.55 The City, through its Consultant, shall prepare a traffi c control plan which will include the identification of detours, any temporary signing, temporary pavement marki n g s , temporary barriers or flagging requirements. 2.56 Construction staging plans will be prepared at a scale of 1 " to 100'. This plan will show ways to reduce traffic congestion and maintain safe traffic flow with minimal delay. 2.60 Plan Review and Approval The City's Consultant shall submit the plans for review a n d approval at two stages of development: —11— AO 137)). 64918 2.611 Stage I (Preliminary Review) 2.6111 The City's Consultant shall submit translucent prints of partially completed plans to the State for review. These plans shall include existing topography, proposed alignment, profiles, plan layout of proposed construction, major drainage, and typical sections. Approvals of these features by the State shall be obtained before proceeding with further development of the plans. 2.612 Stage It (Detail Review) 2.6121 After receiving approval of Stage I, the City's Consultant shall complete the plans in accordance with the review comments for Stage I and submit translucent prints to the State for review. These plans will be complete in all respects including computation of final quantities. 2.6122 After the detail review by the State, the City's Consultant shall submit the original plan sheets corrected in accordance with the review comments. 2.6123 Approval and acceptance of the plans will be based on the review of the completed plans in their final form. 2.6124 The City's Consultant shall submit a copy of t h e checked design and quantity calculations. These computations shall be submitted on 8-1/2" x 11" sheets -12- 64918 as far as practicable and bound in a neat and orderly manner. 2.70 Drainage 2.71 The City's Consultant shall design all surface and subsurface drainage facilities including any ponding, if necessary, that are required for the project. 2.80 Utilities 2.81 For the purpose of this agreement "Utilities" shall mean and include all privately, publicly or cooperatively owned communication lines and facilities; any system, lines, or facilities for the distribution or transmission of electrical energy, gasoline, oil, gas, water, steam, or the exclusive collection of sewage. 2.82 The construction plans prepared by the City's Consultant shall be complete in respect to the showing of inplace utilities and the relocation of utilities, both privately and publicly owned. When designs have reached the state of progress that the effect on inplace utilities can be determined, the City's Consultant shall furnish the State one transparency of each plan and cross-section sheet showing the inolace utilities and its recommendations for such protection and relocations as may be necessary. The final locations of all private utilities will be determined by the State and the owners, and such information will be -13- 1.3 CLI II 64918 furnished to the City's Consultant who sha l l s h o w s a i d n e w locations in the final construction plans i f t h e i n f o r m a t i o n is furnished to it prior to its completion o f t h e p l a n s . 2.90 Permits 2.91 After the final design is complete, a fiel d i n s p e c t i o n involving the U.S. Fish and Wildlife Servi c e , C o r p s o f Engineers and the Minnesota Department of N a t i o n a l R e s o u r c e s will be conducted by the City's Consultant i n c o n j u n c t i o n with the State to make a final determinat i o n o n p e r m i t s required for the project. 2.92 The City's Consultant shall prepare and s u b m i t p e r m i t applications and secure the necessary fed e r a l a n d s t a t e approval. SECTION 3.0 - LAWS, REGULATIONS, GUIDELINE S A N D S T A N D A R D S - FORM OF PLANS 3.10 Design Standards 3.11 In accomplishment of this work, recognitio n w i l l b e g i v e n t o the requirements of the following laws, re g u l a t i o n s a n d guidelines related to design and the envir o n m e n t . These standards, regulations or guidelines shall b e c o n s i d e r e d a s minimum. Higher standards shall be used w h e r e i t i s feasible and economically sound to do so. -14- /C--c-- ..)i 64918 3.111 Minnesota Statutes 161.171-161.177 inclus i v e ( M u n i c i p a l Approval). 3.112 Uniform Relocation Act for Right-of Way A c q u i s i t i o n 3.113 U.S. Department of Transportation, Federa l H i g h w a y Administration, Federal-Aid Program manual s , i n c l u d i n g : Book III, Volume 6, Chapter 2, Section 1, S u b s e c t i o n 1 (Design Standards for Federal-Aid Projects ) 3.114 National Environmental Policy Act of 1969 - P u b l i c L a w 91-190. 3.115 Section 4(f) of Public Law 89-670. 3.116 Minnesota Statutes, Section 1160.01 et. se q . (Environmental Policy Act of 1973). 3.117 State of Minnesota, Department of Transpor t a t i o n , Highway Project Development process. 3.12 Applicable requirements of Division II (Co n s t r u c t i o n Details) of the Minnesota Department of Tr a n s p o r t a t i o n "Standard Specifications for Highway Const r u c t i o n " 1 9 8 3 Edition or future editions thereof, on fil e i n t h e O f f i c e o f the Commissioner of Transportation at St. P a u l , M i n n e s o t a , and which are made a part hereof by reference with the same force and effect as though fully set forth h e r e i n , s h a l l b e incorporated into the preliminary plans pr e p a r e d b y t h e City, through its Consultant. -15- 64918 3.13 Where applicable, design details sha l l c o n f o r m t o t h o s e i n the Minnesota Department of Transpor t a t i o n " R o a d D e s i g n Manual", "Surveying and Mapping Man u a l " , " D r a i n a g e M a n u a l " (5-294), "Standard Plans" (5-296), "S t a n d a r d P l a n s " , "Traffic Enginering Manual", the pr e s e n t m o d i f i c a t i o n s thereof, as well as future modificat i o n s a n d n e w e d i t i o n s thereof, which will be issued from t i m e t o t i m e b y t h e Minnesota Department of Transportati o n . 3.14 Insofar as design standards are co n c e r n e d , i t i s t h e i n t e n t of this agreement that the plans shal l e m b o d y t h e d e s i g n standards in use by the Minnesota De p a r t m e n t o f Tranportation at the time the design w o r k f o r t h e p l a n s i s being performed. If revised design s t a n d a r d s a r e a d o p t e d b y the Minnesota Department of Transp o r t a t i o n d u r i n g t h e progress of the work on the plans, th e C o n s u l t a n t A g r e e m e n t s Engineer or appointed representati v e w i l l a t t h e r e q u e s t o f the State, analyze jointly with the C i t y , t h e c h a n g e s i n t h e plans necessary to comply with the n e w s t a n d a r d s . S a i d agreed changes will be included in t h e p l a n s . 3.20 Forms of Plans 3.21 The style and form of plans includi n g s i z e , w e i g h t s , a n d style of lettering shall be that in u s e b y t h e M i n n e s o t a Department of Transportation at the t i m e t h e w o r k i s b e i n g performed unless written permissio n i s g i v e n t o v a r y s a i d -16- 64918 form and style. The plans shall be prepared on 22 inch by 34 inch or 11 inch by 17 inch sheets. 3.22 The final submittal of plan sheets shall be on mylar material. 3.23 Cross-section sheets prepared by the City's Consultant shall be either computer or hand-plotted. The submitted cross sections shall be on the same size sheets as the plan (Section 3.21). If hand-plotted they shall be drawn with pencil or India ink on the best grade of paper sheets having dotted grid lines. The original ground line shall be inked. The planned sections may be drafted with pencil. 3.24 The drafting on the plan sheets and cross section sheets shall be of such size and quality as will permit reduction to one-half scale and the making of readable, first class blue line or black line prints from the reduced size intermediates, including clear reproduction of grid lines, symbols and legends. The minimum letting size for original drafting shall be 0.12 inch. No adhesive backed material shall remain on any plan sheet. Bar scales will be used throughout the plan. 3.25 Bridge plans, partially completed and final detail plans submitted to the State for review and approval shall be positive reproductions on diazo sensitive transulcent paper or polyester base film from which blue line prints can be made. -17- 13g 64918 SECTION 4. 0 - DATA, AND SERVICES TO BE FURNISHED BY THE STATE 4.10 Data to be Furnished 4.11 The State, after authorizing the start of the project, shall furnish the following project related data or materials, if any, for use by the City in connection with the project. 4.1101 Complete bridge and roadway field survey work and mapping, done earlier by the State. 4.1102 Complete soils boring information and soils recommend letter. 4.1103 Any other material or data available for use in performing the services under this agreement. 4.12 All data furnished to the City by the State shall remain the property of the State and shall be returned to the State when so requested. 4.20 Analysis and Evaluation of Data by the City 4.21 The City's Consultant shall make an analysis of all data and information furnished by the State. If any data or information is found to be incorrect or incomplete this fact should be brought to the attention of the State before proceeding further with the part of the project affected. 4.30 Services to be Provided 4.31 The State shall be responsible for advising the City of the required pavement design for the project. -18- 64918 4.32 The State shall be responsible for soils investigat i o n a n d shall provide boring logs, recommended subcut depths a n d subqrade treatments to the City for final design. SECTION 5.0 - TIME SCHEDULE 5.10 Starting Work 5.11 For the services that the State is paying for the C i t y s h a l l not start work until it receives written instructio n s t o d o so from the State. 5.20 Completion Time Schedule 5.21 The City's Consultant shall complete all work and s e r v i c e s required under the terms of this agreement by Novem b e r 1 , 1989. 5.22 The State may extend the time completion periods upo n written request from the City for delays encountered t h a t are beyond his control. The amount of such time ext e n s i o n shall be determined by the Consultant Agreements En g i n e e r o f the Minnesota Department of Transportation who is aut h o r i z e d to grant such time extension by letter to the City. SECTION 6.0 - PAYMENT TO THE CITY 6.10 Payment to the City for Consultant Services 6.11 The State shall pay the City as compensation in f u l l f o r t h e services performed by the firm of Barton-Aschman A s s o c i a t e s , -19- Wa d 64918 Inc., the "City's Consultant", under this agreement the lump sum amount of $200,000.00. In addition, the following entities shall pay the following amounts as compensation for the services performed by the City's Consultant: 1. Southwest Coalition $75,000.00 2. City of Chanhassen $50,000.00 3. City of Eden Prairie $50,000.00 4. City of Chaska $20,000.00 5. City of Waconia $15,000.00 6. County of Hennepin $10,000.00 7. County of Carver $10,000.00 The total compensation to be paid to the City's Consultant shall be $430,000.00. Notwithstanding any term or condition contained in this Agreement to the contrary, the City shall have no obligation to do anything or perform any act until and unless the State and all of the other entities make the payments as required by this paragraph. In the event that either the State or any of the entities fail to make the payments set forth above, then the City's obligations under this Agreement shall be rendered void and unenforceable. 6.12 If it appears at any time that the City's Consultant will exceed the total estimated payment of $430,000, the City's Consultant agrees not to perform any services that would -20- 44- /3(01 64918 cause that amount to be exceeded unless the City's Consultant has been advised by the City that additional funds have been encumbered, a supplemental agreement has been issued and that work may proceed. It shall be the responsibility of the City to originate all requests for additional encumbrances, compensation, and for supplemental agreements. 6.20 Invoices - Partial Payments 6.21 The City may submit invoices monthly during the progress of the work for costs incurred by the City's Consultant. The State will pay sixty (60) percent of the total invoiced amount as the State's share up to the maximum amount as noted in 6.11. 6.22 Signed invoices are to be submitted to the District Project Manager for approval. 6.23 The State will pay 100% of the State's share on partial payments to the City up to Ninety-Eight (98) percent of the total lump sum as stated in 6.11. 6.30 Final Payment 6.31 Final payment due the City for the Consultant Services will be made after acceptance of the work and an audit conducted by the State. The audit will be conducted in accordance with the cost principles and procedures set forth in the Federal Acquisition Regulations, 48CFR 1-31.6 (Grants and -21- /30 64918 Contracts with State and Local Governments) and 48CFR 1-31.2 (Contracts with Commercial Organizations), which are made a part hereof by reference with the same force and effect as though fully set forth herein. 6.40 Progress Reports 6.41 The City's Consultant shall submit monthly reports to the State showing progress of the work. A copy of the reports form to be used by the City's Consultant will be submitted to the State for approval. SECTION 7.0 - TERMINATION, DISPUTE AND SUBMITTAL OF CONTRACT DOCUMENTS 7.10 Termination and Dispute 7.11 The agreement may be terminated by either party at any time upon written notice to the other party. In the event that such termination should take place at a time other than the completion of the work to be performed under the agreement, the City shall be paid for the work performed to date of termination, demobilization costs, and contract closing costs, and (if applicable) a portion of the fixed fee which will be determined by the stage of completion of the total work. The total payment will be determined by mutual agreement between the State and the City. The total payment for the reduced quantity of work, demobilization expense and -22- 64918 contract closing costs will not exceed the total payments as set forth in the original agreement or succeeding supplements. A supplemental agreement shall be executed setting forth the reduced amount of compensation the City shall receive. The City may exercise those legal remedies as may be available to it in connection with any dispute arising out of this agreement which cannot be settled by the parties hereto by supplemental agreement. 7.20 Submittal of Contract Documents 7.21 The original of all drawings, work sheets, plans, field notes, computations and other project data shall be turned over to the State as follows: 7.211 Upon written notice of termination of the agreement: 7.212 Prior to final settlement of a dispute arising out of this agreement. 7.213 Prior to final payment of the ultimate gross amount due. SECTION 8.0 - COMPLIANCE WITH LAWS 8.10 8.11 The City's Consultant shall comply with all Federal, State and local laws, together with all ordinances and regulations applicable to the work. The City's Consultant shall procure all licenses, permits, or other rights necessary for the fulfillment of the City's obligations under this agreement. -23- 13log 64918 SECTION 9.0 - REGISTRATION 9.10 9.11 Plans, designs, reports and specifications sh a l l b e p r e p a r e d by or under the direct supervison of a profes s i o n a l engineer, architect or land surveyor as applic a b l e , registered in the State of Minnesota. The pl a n s , d e s i g n s , reports and specifications shall be certified a s r e q u i r e d b y law. SECTION 10.0 - CONFERENCES 10.10 The City's Consultant shall confer with the S t a t e a s o f t e n as is necessary in regard to the work to be do n e u n d e r t h i s agreement and perform the travel necessary f o r s u c h conferences. When requested by the State, t h e C i t y s h a l l also assist the State in negotiations with o t h e r i n t e r e s t e d parties. SECTION 11.0 - INSPECTION 11.10 Duly authorized representatives of the State a n d t h e F e d e r a l Highway Administration shall have the right t o i n s p e c t t h e work of the City and its Consultant whenever t h e y d e e m i t necessary. -24- (ergt, 1866 64918 SECTION 12.0 - SUBLETTING 12.10 The services of the City's Consultant to be performed hereunder are personal and shall not be assigned, su b l e t , o r transferred unless written authority to do so is grant e d b y the State. This written consent shall in no way relie v e t h e City's Consultant from the primary responsibility for performance of the work. The State does recognize and approve the use of the City's Consultant, Barton-Aschm a n Associates, Inc. for the services to be provided unde r t h i s agreement. 12.12 All subconsultant agreements exceeding 610,000 shall c o n t a i n all required provisions of this agreement. SECTION 13.0 - CLAIMS 13.10 City's Employees 13.11 Any and all employees of the City or other persons w h i l e engaged in the performance of any work or services re q u i r e d by the City under this agreement shall not be consider e d employees of the State, and any and all claims that m a y o r might arise under the Worker's Compensation Act of Mi n n e s o t a on behalf of said employees or other persons while so engaged, and any and all claims made by any third par t y a s a consequence of any act or omission on the part of the C i t y ' s employees or other persons while so engaged on any of t h e -25- 4-41- 134 6 64918 work or services to be rendered shall in no way be the obligation or responsibility of the State. 13.20 Responsibility for Claims and Liability 13.21 The City warrants that the following paragraph will be included in their agreement with Barton-Aschman, the City's Consultant. 13.22 The City's Consultant indemnifies, saves and holds harmless the State and City and any agents or employees thereof from any and all claims, demands, actions or causes of action of whatsoever nature or character arising out of or by reason of the execution or performance of the work of the City's Consultant provided for under this agreement. SECTION 14.0 - CONTINGENT FEE 14.10 14.11 The City's Consultant warrant that it has not employed or retained any company or person, other than bona fide employees working solely for the City's Consultant to solicit or secure this contract, and that it has not paid or agreed to pay any company or person, other than a bona fide employee working solely for them, any fee, commission/ percentage, brokerage fee, gifts or any other consideration / contingent upon or resulting from the award or making of the agreement. For breach or violation of this warranty the -26- i3(11 64918 State shall have the right to annul this agreement without liability or, in its discretion, to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. SECTION 15.0 - NONDISCRIMINATION 15.10 The provisions of Minnesota Statute 181.59 and of any applicable ordinance relating to civil rights and discrimination shall be considered part of this agreement as if fully set forth herein. SECTION 16.0 - FURNISHING OF INFORMATION TO THE STATE 16.10 Advance Information 16.11 At the request of the State, the City's Consultant shall furnish to the State during the progress of the work such design information or data in such detail as may be required to enable the State to carry out or to proceed with related phases of the project not covered by this Agreement, or which may be necessary to enable the State to furnish information to the City upon which to proceed with further work. -27- JP44' 64918 SECTION 17.0 - MAINTENANCE OF DOCUMENTS AND RECORDS 17.10 17.11 The City's Consultant shall maintain all books, documents, papers, accounting records and other evidence pertaining to cost incurred in connection with work and services performe d hereunder. The City's Consultant shall make such material available at its office at all reasonable times during th e contract period and for three years from the date of fin a l payment under this agreement for inspection by the State, the Federal Highway Administration, or any authorized representative of the Federal Government and copies there o f shall be furnished upon request. SECTION 18.0 - USE OF DESIGNS AND REPORTS 18.10 18.11 All designs, reports and copies of design computations sh a l l become the property of the State who shall have the right t o use any and all of said plans or designs for this intended public purpose. 18.12 The City's Consultant will make themselves available durin g construction to answer questions about the plans as designed. Such time on the Consultants part will not constitute extra work and no additional compensation is warranted. -28- _ago- 3 60 64918 SECTION 19.0 - ACCURACY OF WORK 19.10 19.11 The City's Consultant shall be responsible for the a c c u r a c y of the work and shall promptly make necessary revi s i o n s o r corrections resulting from errors and omissions on t h e i r part without additional compensation. Acceptance o f t h e work by the State will not relieve the City's Cons u l t a n t o f the responsibility for subsequent correction of any s u c h errors and the clarification of any ambiguities. SECTION 20.0 - APPROVALS 20.10 20.11 Before this agreement shall become binding and effe c t i v e , i t shall be approved by resolution of the City Council o f E d e n Prairie and receive the approval of such State offi c e r s a s the law may require in addition to the Commissioner o f Transportation. -29- 13 )0 AGREEMENT NO. 64918 City of Eden Prairie Agreement WITNESS WHEREOF, the parties have caused this contract to be duly executed intending to be bound thereby. CITY OF EDEN PRAIRIE STATE OF MINNESOTA By: Commissioner of Administration Date: By: By: Date: ATTEST: APPROVED AS TO LEGALITY Date: Commissioner of Finance By: Date: Assistant City Attorney AS TO FORM & EXECUTION Special Assistant Attorney General Department of Transportation By: Title: Date: -30- MEMORANDUM TO: THROUGH: FROM: SUBJECT: DATE: Mayor and City Council City Manager Carl J. Jullie Assistant to the City Manager Craig W. Dawson Quotes for Refuse Collection from City Facilities June 15, 1988 Quotes have been received from four firms to collect refuse from City facilities. It was expected that placing all of the City's refuse hauling accounts under one contract would result in better pricing and administrative economy in the processing of invoices. Quotes requested assumed that the successful hauler would collect from all City facilities over an 18-month period. Alternate pricing was also requested to have the City's refuse delivered to the Reuter Resource Recycling facility so that the wastes may be separated for recycling and conversion to fuel. A tabulation of the quotes follows: Monthly Charge w/Landfilling Monthly Charge w/Reuter Gen.fund Enterprise Total Gen.Fund Enterprise Total Buckingham Disposal BFI Waste Systems Quality Waste Control $354.75 $229.50 $584.25 $473.00 $306.00 $779.00 440.00 210.00 650.00 NO BID 451.00 309.00 762.00 483.00 326.00 809.00 Waste Mgmt.- Savage 491.00 344.00 835.00 545.00 382.00 927.00 The General Fund (i.e., taxes) would pick up the collection costs for the City Offices, Police Station, three fire stations, Community Center, and Streets/Parks Maintenance building. The Enterprise operations include the Water Plant and Preserve Liquor Store. To cost out the 18-month service based on the low quote from Buckingham Disposal: w/Landfill w/Reuter Gen. Fund $ 6,386 $ 8,514 Enterprise 4,131 5 ,508 Total $10,517 $14,022 RECOMMENDATION: It is recommended that Buckingham Disposal, Inc. be awarded the refuse hauling service from City facilities in accordance wtih its quote for service through December 31, 1989. In order to maintain its commitment to setting an example in recycling, it is further recommended that the Council designate that this refuse be delivered to the Reuter Resource Recycling facility. CWD:jdp MEMORANDUM TO: Mayor and City Council FROM: Sandra F. Werts, Recreation Supervisor DATE: June 14, 1988 SUBJECT: Cummins-Grill Homestead The Historical and Cultural Commission h a s r e q u e s t e d t h e C i t y C o u n c i l t o address two Commission related issues: 1 ) t e r m i n a t i o n o f t h e r e n t e r a t t h e Cummins-Grill House and installation of a s e c u r i t y s y s t e m , a n d 2 ) d i s c u s s i o n with the Historical and Cultural Commissio n r e g a r d i n g C i t y C o u n c i l s u p p o r t o f restoration of historic sites. TERMINATION OF RENTER AT CUMMINS-GRILL HOMESTEAD & REQU E S T F O R A U T H O R I Z A T I O N TO INSTALL A SECURITY SYSTEM Ever since Mrs. Grill moved out of the hou s e a t 1 3 6 0 0 P i o n e e r T r a i l , t h e C i t y has had a renter in the house for upkee p a n d s e c u r i t y p u r p o s e s . T h i s h a s been an encumbrance to the Restoration C o m m i t t e e , a s t h e y h a v e t r i e d t o promote the restoration of the house. Resto r a t i o n w o r k a t o n e t i m e f o r c e d t h e renter out of the house for a six week per i o d o f t i m e , a n d t h e C o m m i t t e e h a s been unable to show the house on a regular b a s i s . The current renter has given the City the r e q u i r e d 6 0 d a y n o t i c e , a n d h e i s expected to move out by the beginning of A u g u s t . T h e R e s t o r a t i o n C o m m i t t e e and Historical and Cultural Commissio n h a d a l r e a d y b e g u n d i s c u s s i n g terminating the renter's lease. The curren t s i t u a t i o n a l l e v i a t e s t h e n e e d t o do this. At this time, the recommends the C i t y i n s t a l l a s e c u r i t y s y s t e m a n d illuminate the house with exterior lightin g . T h e C o m m i t t e e h a s r e c e i v e d t w o quotes for security systems. The low quote i s $ 1 , 6 8 0 . Although, the interior of the house nee d s a l o t o f w o r k , t h e r o o m s o n t h e lower level are usable. The Restoratio n C o m m i t t e e h a s p l a n n e d f o r h o u s e tours during Sunbonnet Day this year a n d w o u l d l i k e t o i n i t i a t e m o n t h l y interpretive programs during the fall. DISCUSSION WITH THE HISTORICAL AND CULTURAL COMMISSI O N R E G A R D I N G T H E C I T Y COUNCIL SUPPORT OF RESTORATION OF HISTORIC SITES The Restoration Committee was established i n 1 9 8 2 t o w o r k o n t h e r e s t o r a t i o n of the Cummins-Grill Homestead. In the s u b s e q u e n t y e a r s , t h e C o m m i t t e e h a s found it to be a prodigious undertaking. R e s t o r a t i o n w o r k i s v e r y e x p e n s i v e , A 1979 estimate to complete the projec t a t o n e t i m e w a s a p p r o x i m a t e l y $150,000. Restoring the house in phases i s e v e n m o r e e x p e n s i v e . G r a n t s a r e almost nonexistent, and fund raising h a s b e e n a f r u s t r a t i n g p r o c e s s . T h e Restoration Committee has never viewed its e l f a s a f u n d r a i s i n g c o m m i t t e e . Three phases of work have been completed t o d a t e : P h a s e I - r e p l a c e m e n t o f the roof, Phase II - tuckpointing, res t o r a t i o n o f w i n d o w s a n d d o o r s a n d installation of a heating system; and Phas e I I I - d r a w i n g s f o r r e s t o r a t i o n a n d reconstruction of the porches and an inter p r e t a t i v e p l a n . T h e s e p h a s e s h a r d l y touch on what needs to be done to complete l y r e s t o r e t h e h o u s e . The City also owns the home of Earl and Hele n M o r e a t 8 1 0 7 E d e n P r a i r i e R o a d , and may soon become the owner of the Riley h o u s e o n R i l e y L a k e R o a d . T h i s house is part of the purchase now being nego t i a t e d w i t h M r s . J a c q u e s f o r l a n d to complete Riley Lake Park. The Historical and Cultural Commission rec o m m e n d e d a t t h e i r J u n e 2 , 1 9 8 8 meeting to "Request the City Council to co n v e n e a j o i n t m e e t i n g w i t h t h e Historical and Cultural Commission and Resto r a t i o n C o m m i t t e e f o r t h e p u r p o s e of discussing the restoration of the Cummin s - G r i l l H o m e s t e a d a n d o t h e r C i t y historic sites." The Commission suggests that the meeting be h e l d p r i o r t o t h e C o u n c i l m e e t i n g scheduled for July 19th. SFW:md MEMORANDUM TO: FROM: DATE: SUBJECT: Bob Lambert, Director of Parks, Recre a t i o n & N a t u r a l R e s o u r c e s Sandy Werts, Recreation Supervisor May 18, 1988 Termination of Lease with Renter at t h e C u m m i n s - G r i l l H o m e s t e a d The past three months the Restora t i o n C o m m i t t e e h a s b e e n r e v i e w i n g t h e restoration plans for the Cummins-Gr i l l H o m e s t e a d a n d s e t t i n g t i m e t a b l e s f o r the desired completion of the pr o j e c t . T h r o u g h o u t t h e d i s c u s s i o n , t h e committee has strongly expressed t h e i r d e s i r e t o h a v e t h e r e n t e r o u t o f t h e house. Having the building vacated would a l l o w t h e c o m m i t t e e t o a r r a n g e t o u r s f o r Scout and school groups, and to begin some interpretive programs. T h e b i g g e s t disappointment people have at Sunb o n n e t D a y i s n o t b e i n g a b l e to tour the house. It will be many years before the h o u s e i s t o t a l l y r e s t o r e d i f t h e c o m m i t t e e must depend on grants, donations and f u n d r a i s e r s . H a v i n g t h e h o u s e a v a i l a b l e may help in developing the interest o f t h e c o m m u n i t y . A subcommittee of the Restoration Com m i t t e e h a s p r o p o s e d a n i n t e r p r e t i v e p l a n , which is attached to this memo. Th e p r o g r a m i s b a s e d o n h a v i n g t h e h o u s e available for monthly programs in S e p t e m b e r , O c t o b e r , N o v e m b e r a n d D e c e m b e r 1988. The house would be closed fo r t h e w i n t e r . M a n y h i s t o r i c s i t e s a r e closed during the winter to cut ba c k o n o p e r a t i n g c o s t s a n d a t t e n d a n c e t e n d s to be lighter. The committee would like to see a s e c u r i t y s y s t e m a n d o u t d o o r l i g h t i n g installed prior to the renter movi n g o u t . T w o q u o t e s h a v e b e e n r e c e i v e d f o r the security system. Steve White, f r o m t h e P o l i c e D e p a r t m e n t , w o u l d r e v i e w the final plans, to insure that the s y s t e m i s w h a t i s a c t u a l l y n e e d e d . W h i t e has recommended that the lights be p l a c e d s o t h a t t h e e x t e r i o r o f t h e b u i l d i n g is illuminated. I'd like to clarify a few point s i n t h e i n t e r p r e t i v e p r o g r a m . The interpretive plan recommends hirin g a p e r m a n e n t , p a r t - t i m e c u r a t o r i n t h e spring of 1990. One of the things t h e c u r a t o r w o u l d d o i n c o n j u n c t i o n w i t h the committee is help develop two to t h r e e " p a c k a g e d " p r o g r a m s f o r g r o u p s , s o that if a Scout or Rotary group wa n t e d t o c o m e t o t h e h o u s e f o r a p r o g r a m they could select, for example, " E a r l y E d e n P r a i r i e H i s t o r y " , " F a r m i n g Practices from the Turn of the Cent u r y " , o r " I n d i a n T a l e s f r o m E d e n P r a i r i e " . This could be part of the responsi b i l i t y f o r t h e p a r t - t i m e c u r a t o r h i r e d i n 1989. I would like to meet with you, at y o u r e a r l i e s t c o n v e n i e n c e , s o t h a t w e c a n discuss this further. SFW:md DRAFT REPORT PROPOSED INTERPRETIVE PROGRAM FOR CUMMINS-GRILL HOMESTEAD Summer 1988 Summer 1988 August 1988 September 1988 October 1988 November 1988 December 1988 Hire person to put together a manual for tour guides that would include: neighborhood, local, regional, state and national history, as guides must be able to relate to times; background information on Cummins, Phipps and Grill families; history of restoration project to date. Garden program for 7-11 year olds "Seed, Weed & Feed". Components: plan, plant, weed, and harvest garden; build scarecrow; enter and attend County Fair; talk by Master Gardener. Place: outside at Cummins-Grill House Time: Thursdays, 10-11:30 a.m. every other week beginning June 9 thru September 1 Volunteer Guide Training Sunbonnet Day House Tour Great Pumpkin Hunt Pie Baking & House Tour Christmas Traditions in Eden Prairie - same time as Holiday Salute - have sleigh rides from Staring Lake Park to Cummins-Grill House and back. Jan. thru Apr./89 House closed for winter Hire part-time curator to plan interpretive programs for summer. Person would work full-time June thru August. Monthly Program Weekly programs for children, family and adults with paid and volunteer staff. Feb.-March 1989 May 1989 June-Aug. 1989 Sept.-Dec. 1989 . Monthly programs . Open to groups for tours by reservation . Open to groups for meetings Jan.-April 1990 . Closed for restoration • Hire permanent part-time curator . Develop 2-3 programs for groups Role of Curator: Plan programs, do research necessary to authenticate programs, recruit and train part-time staff and volunteers, fund raising, promotion, oversee restoration, etc. 1S 740 AUTOMATIC ALARM CORPORATION 7030 Second Street N W Saint Louis Palk, MN 55426 (612)927-5000 SCHOEN SECURITY COMPANIES December 14, 1987 Mona Leppla 10010 pioneer Trail Eden Prairie, MN 55344 Dear Mona: I want to thank you for giving me the opportunity of speaking with you concerning the installation of a security system in the historic home at 13600 Pioneer Trail. I have designed two systems for the house and have worked out the proposals for them both. System fl This system will contain the following equipment and sensors. 1 - Main Electronics Enclosure. (#2730) This is the main brain of the system. It is generally mounted in the basement. 1 - Control panel. this is the panel that allows you to arm and disarm the system as you come and go. It also allows you to perform the other functions that are listed in the borchure. • 6 - Door sensored. this is an absolute must. All the outside doors will be sensored. this includes the cellar door. 4 - Basement windows will be sensored because the odds are much greater that an entry will occur at these windows. 3 - Passive Infrared "beams". This system will include the installation of "beams" in the following areas. One in the living room, another in the kitchen, and the last one in the parlor, these devices have been very citable and it is unlikely that you will have any problems with them. 2 - Smoke detectors will be included in the system. 1 - Low temperature detector will be included. System 12 The second system is exactly like the first except in this system I have added detectors to all of the first floor windows. Having all of these windows sensored will require the installation of only one "beam" instead of the three in the first system.. Other than that everything is the same. H The investment required for the installation of the first system is $1870.00 plus tax if you are taxable. 13'1') 9036 GRAND AVENUE SOUTI BLOOMINGTON, MN 53420 January 7th, 1988 SecuritY • • • (612) 881.LOCK Mona Leppla 10010 Pioneer Trail Eden Prairie, Minnesota 55337 Dear Ms. Leppla: Confirming our recent survey regarding Cummins-Grill Homestead, we propose the following Residential Security System. Various areas to be protected: 1 - Front door to parlor, contact 1 - Front door to living room, contact 1 - East door to parlor, contact 1 - Cellar door, west, contact 1 - Porch door, west, contact 1 - Porch door, north, contact 1 - Motion detector, living room 1 - Motion detector, parlor 1 - Smoke detector, first floor hallway 1 - Heat detector, kitchen 1 - Smoke detector, basement/furnace area 2 - Smoke detectors, second floor areas 1 - Low temperature alarm device Also included in the alarm system will be: 1 Subscriber's 6112 control unit with digital alarm commun- icator. In the event of an alarm condition, a signal is transmitted to our Central Station. Upon receipt of this signal, Floyd Security will notify the proper authorities and anyone you may care to designate. 1 Interior alarm sounder 1 Outside alarm siren 1 - 620 command center, digital touchpad control center Floyd Security will sell, install and place into operation the above residential security system, as per the enclosed purchase agreement, for ONE THOUSAND SIX HUNDRED EIGHTY DOLLARS and no/100 ($1,680.00) and TWENTY DOLLARS and no/100 ($20.00) per month monitoring charge. Included in the monthly monitoring charges are the following! All necessary telephone wire facilities; 24 hour monitoring; All normal maintenance required to keep the alarm in oper- ating condition. g beE/cti r -ity .4 /arms I * CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-116 A RESOLUTION APPROVING THE HIDDEN GLEN IV PLANNED UNIT DEVELOPMENT CONCEPT AMENDMENT TO THE OVERALL HIDDEN GLEN NORTH PLANNED UNIT DEVELOPMENT WHEREAS, the City of Eden Prairie has by virtue of City Code provided for the Planned Unit Development (PUD) of certain areas located wit h i n t h e C i t y ; a n d , WHEREAS, the Hidden Glen IV development is considered a pr o p e r a m e n d m e n t t o the overall Hidden Glen North Planned Unit Development Conc e p t ; a n d , WHEREAS, the City Planning Commission did conduct a publ i c h e a r i n g o n t h e request of Derrick Companies for PUD Concept Amendment a p p r o v a l t o t h e o v e r a l l Hidden Glen North Planned Unit Development Concept f o r t h e H i d d e n G l e n I V development and recommended approval of the PUD Concep t A m e n d m e n t t o t h e C i t y Council; and, WHEREAS, the City Council did consider the request on June 2 1 , 1 9 8 8 ; NOW, THEREFORE, BE IT RESOLVED, by the City Council o f E d e n P r a i r i e . Minnesota, as follows: 1. The Hidden Glen IV development PUD Concept Amendment , b e i n g i n Hennepin County, Minnesota, and legally described as o u t l i n e d i n Exhibit A, is attached hereto and made a part hereof. 2. That the City Council does grant PUD Concept Amendment a p p r o v a l t o the overall Hidden Glen North Planned Unit Development C o n c e p t a s outlined in the application materials for Hidden Glen IV. 3. That the PUD Concept Amendment meets the recommendatio n s o f t h e Planning Commission dated May 23, 1988. ADOPTED by the City Council of Eden Prairie this 21st day o f J u n e , 1 9 8 8 . Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk STAFF REPORT Planning Commission Michael D. Franzen, Senior Planner Chris Enger, Director of Planning April 22, 1988 Hidden Glen IV Addition South of Townline Road, west of Dell Road, east of Highway #101 Derrick Land Company 1. Planned Unit Development Concept Amendment on 68 acres. 2. Planned Unit Development District Review on 68 acres with variances. 3. Zoning District Change from RM-6.5 to R1-9.5 on 10.21 acres. 4. Preliminary Plat of 10.21 acres into 40 single family lots, 3 outlots, and road right-of-way. TO: FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT/ FEE OWNER: REQUEST: Background This site is guided Medium Density Residential and zoned RM-6.5 for 38 twinhome units. This site is part of the 68-acre Hidden Glen North PUD (approved in 1986) which is a mixture of R1-13.5 lots, R1-9.5 lots, twinhomes, and a small commercial area. Site Plan The site plan involves the con- struction of 40, R1-9.5 lots. Outlot A and E are needed for Highway #101 right-of-way. Since the developer is proposing to sell outlots A and E to the County, this land area cannot be included in the calculation for net density. The density, based upon the net land area of 8.58 acres, is 4.66 units per acre. If the Highway #101 AREA LOCATION MAP /,(0 Hidden Glen IV Addition 2 April 22, 1988 right-of-way is to be dedicated with the project, this land area co u l d b e i n c l u d e d in the density calculation, meaning the project density would be 3.9 u n i t s p e r a c r e . The maximum density allowed in the R1-9.5 zoning district is 3-1/2 u n i t s p e r a c r e . This would allow up to 30 units on a 8.58-acre site. Planned Unit Development Variances Variances are being requested for lot size from 9,500 square feet t o 5 , 2 0 0 s q u a r e feet, lot width from 70 feet to 44 feet, and density from 3.5 to 4 . 6 6 u n i t s p e r acre. The proponents have not provided a substantiation for the gr a n t i n g o f t h e variances. Since the variances are being requested through the PUD, t h e P l a n n i n g Commission must make a recommendation to the City Council. Se c t i o n 1 1 . 4 0 , Subdivision 11, Paragraph C, of the City Code, states that "any exe m p t i o n t o t h e Code through the PUO must be justified through the design of the proj e c t " . I n o t h e r words, would the granting of the variances result in a better projec t t o t h e c i t y than if no variances were granted at all? Variances through PhD's have been granted before when there is an o v e r a l l C i t y benefit such as preserving natural features creating buffer zones o r l a n d u s e transition, specialized architecture, and landscaping. Planned Unit Development Land Use Amendment The Planning Commission is requested to review a change in land u s e f r o m t h e approved PUD plan for 38 twinhome units to accommodate 40 small lot R 1 - 9 . 5 u n i t s . The twinhome plan provided housing variety within the overall 68-acre P U D , p r o v i d e d large consolidated space between the units, and provided buffering to t r a n s i t i o n t o R1-9.5 units to the south. The R1-9.5 plan, because of the lack of the c o m m o n w a l l and increase in the number of units, appears more dense visuall y w i t h l e s s consolidated open space. Due to the variable setbacks proposed, many o f t h e u n i t s would be placed within 20 feet of the rear lot line and too close t o t h e h o m e s i n the R1-9.5 area to the south without an appropriate transition . T h e v a r i a b l e setbacks push units closer to Highway #101 which does not leave e n o u g h r o o m f o r buffering. Architectural Variety In all R1-9.5 areas, an architectural diversity plan is required to c r e a t e v a r i e t y in the street appearance. Since narrow lots limit unit types to m o s t l y g a r a g e fronts, experience has shown it may not be possible to comply with the a r c h i t e c t u r a l policy of no two units alike, side by side, or opposite from each o t h e r . T h i s i s the reason the Code was changed to increase the street frontage requ i r e m e n t i n t h e R1-9.5 Zoning District from 55 to 70 feet. All units proposed in th i s p r o j e c t a r e garage fronts. Utilities Sewer and water service is available to this site and is located in B a r r i n g t o n W a y . This is an existing storm sewer system in Barrington Way as well. Grading Up to 24 feet of cut will be required on Lots 17-22 to create le v e l p a d s f o r building development. No signficant trees are located on this site. G r a d i n g d o e s not impact the Jacques household next to Lot 22. r1, Hidden Glen IV Addition 3 April 22, 1988 Highway #101 and Townline Road The current County plan for Townline Road and the State's plan for Highway #101 will require additional right-of-way adjacent to this project. Outlots A & E are needed for right-of-way purposes. Townline Road is envisioned ultimately as a four-lane road and the sharp curve on Highway #101 will be changed to a more gradual curve. Sidewalks and Trails There is an existing 5-foot wide concrete sidewalk along the south side of Barrington Road. Landscaping A landscape plan has been submitted which depicts approximately 350 caliper inches of trees on-site. Conclusions The site plan, as proposed with variances, would be comparable to earlier R1-9.5 projects with narrow street frontages and mostly garage front units. Since narrow lots limit unit types to mostly garage fronts experience has shown that it may not be possible to comply with the architectural policy, the City changed the Code to increase the street frontages from 55 to 70 feet. The R1-9.5 Zoning District has been more successful with wider street frontages and more room between the units. The Commission must decide if a substantiation has been provided to justify the variances through the PUD, and if the granting of the variances would make this a better project for the City than if no variances were granted at all. The Planning Commission must also decide if the change in land use within the PhD is acceptable. The R1-9.5 plan appears to be more dense visually with less consolidated open space between the units and less buffering adjacent to Highway #101 and the R1-9.5 area to the south, than the twinhome plan. STAFF RECOMMENDATIONS 1. If the Commission feels that R1-9.5 lots may be acceptable as a land use change, then one option would be to return the development plans to the proponent for revisions, including meeting the minimum requirements of the R1-9.5 Zoning District, providing a buffer from Highway #101, and an architectural diversity plan consistent with architectural policy for small lots. 2. If the Planning Commission feels that the plan, as proposed, is inconsistent with the approved PUD, that no substantiation has been provided to justify the variances through the PhD District Review, and the project, as proposed, does not provide a buffering to Highway #101 or a transition to the housing project to the south, one option would be to recommend denial. 1.3`1;t AREA LOCATION MAP STAFF REPORT TO: Planning Commission FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT/ FEE OWNER: REQUEST: Michael D. Franzen, Senior Planner Chris Enger, Director of Planning May 20, 1988 Hidden Glen IV Addition South of Townline Road, west of Dell Road, east of Highway #101 Derrick Land Company 1. Planned Unit Development Concept Amendment on 68 acres. 2. Zoning District Amendment within an existing RM-6.5 Zoning District for 40 twinhome units on 8.5 acres. Background This is a continued item from the April 22, 1988, Planning Commission meeting. At the end of that meeting, the developer withdrew the request for Rezoning from RM-6.5 to R1-9.5 and the Preliminary Plat for 40 small, single family, lots. The new request is for a Planned Unit Development (PUD) Concept Review and a Zoning District Amendment within an existing RM-6.5 Zoning District. This is a review of an approved twinhome site plan with different units (floor plans and architecture). Site Plan The site plan depicts the con- struction of 40 twinhome units in an arrangement that is generally consistent with the attached approved site plan. There are two differences. One, there is a different building layout for Lot 21 and 22 in which the units face each other rather than facing the street. Hidden Glen IV Addition 2 May 20, 1988 Two, because of the different architectural styles and floor plans, the units are narrower and deeper, meaning that the setbacks to Highway #101 and the existing single family homes to the south are 25 to 30 feet less than the approved plan. Transition As a transition to the single family homes and to Highway #101, the plans depict planting of shade and coniferous trees. There are 400 total caliper inches in the site plan. Assuming that the units average 2,000 gross square feet of building area, the caliper inch requirement would be 250 inches. Since the units are closer to Highway #101 and the single family homes on the approved plan, and the amount of open space in between is less, the landscape plan should be modified to provide a heavier vegetative buffer. To provide a more effective transition, the size of the trees in the transition areas to Highway #101 and the single family homes should be increased in size to a four-inch minimum for shade trees and a ten to twelve-foot height for conifers. There should also be a transition to the existing single family household next to Lot 22. The landscape plan should be revised to include 4- inch shade trees and 10 to 12-foot conifers along the east side of Lot 22. Architectural Diversity Plan The architectural diversity policy is for no two units to be alike side by side, opposite, or diagonally across from each other. The plan depicts unit types keyed to specific lots in accordance with the policy with the exception of Lot 19 and Lot 4. The "AC" and the "AD" unit types are the same building elevations. The plans should be revised to insert a different unit type on either of these lots and be consistent with the architectural diversity policy. The shingles, trim colors, exterior materials, windows, doors, garage doors, roof pitches, and roof end treatments are proposed to be identical for unit types attached to each other. Exterior colors for the unit types attached to each other are to be identical or substantially similar in color. A Homeowners' Association should be set up for maintenance of building exteriors and landscaping. The association should include an Architectural Review Committee responsible for reviewing building additions, decks, and color schemes. Utilities Sewer and water service is available to the site and is located in Barrington Way. There is an existing storm sewer system in Barrington Way as well. Grading The grading plan is similar to the approved grading plan. Up to 24 feet of cut would be required on Lot 17-22 to create level pad areas for building development. No significant trees are located on this site. Grading does not impact the existing single family home next to Lot 22. Sidewalks and Trails There is an existing five-foot wide concrete sidewalk along the south side of Barrington Way. There is an existing eight-foot wide bituminous trail and a five- foot wide concrete sidewalk along Dell Road. IA N Hidden Glen IV Addition 3 May 20, 1988 STAFF RECOMMENDATIONS The Planning Staff would recommend approval of the PUD Concept Amendment on 68 acres and the Zoning District Amendment within an existing RM-6.5 Zoning District on 8.5 acres subject to the recommendations of the Staff Report dated May 20, 1988, and based on the following conditions: 1. Prior to Council review, proponent shall: A. Modify the landscape plan to provide for larger shade and coniferous trees along Highway 4101, along the lot lines adjacent to the single family homes to the south and on the east lot line of Lot 22. Plant material sizes in these areas shall be a four-inch minimum for shade trees and ten to twelve-foot minimum height for coniferous trees. B. Modify the architectural diversity plan to provide for a different unit types on Lots 19 and Lot 4, consistent with the architectural diversity policy. 2. Prior to Building permit issuance, proponent shall: A. Pay the appropriate Cash Park Fee. B. Submit Homeowners Association documents for review. 1,g5 ,...RWEVITAY- 'VARIATIONS HIDDEN GLEN IV _ EDEN PRAIRIEJt11 HWE-19-I 115 re•.e.o,.6r 1 \ I i 5-1.11-2-1111 4 il ° - - Bar/Irani-6 Rifire—will be centered within the R.O.W. It may appear oft center due to the reproduction process. riAv • . • I . ' , • , • • CITY OF taiNric lunar. Approved Twinhome Plan Attachment A Architectural Diversity Plan Revision Hi/Attachment B VAC 88-03 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-126 VACATION OF DRAINAGE AND UTILITY EASEMEN T S O N PART OF LOT 1, BLOCK 1, AMERICAN FAMILY A D D I T I O N WHEREAS, the City of Eden Prairie has a c e r t a i n d r a i n a g e a n d u t i l i t y e a s e m e n t described as follows: Beginning at a point on the east line of L o t 1 , B l o c k 1 , A M E R I C A N F A M I L Y ADDITION distant 10.00 feet south of the n o r t h e a s t c o r n e r o f s a i d L o t 1 , Block 1; thence South 4 degrees 10 minu t e s 0 8 s e c o n d s W e s t a l o n g t h e east line of Lot 1, a distance of 35.00 f e e t ; t h e n c e N o r t h 8 5 d e g r e e s 4 9 minutes 52 seconds West, a distance of 77 1 . 3 9 f e e t ; t h e n c e n o r t h w e s t e r l y along a tangentail curve concave to the n o r t h e a s t h a v i n g a r a d i u s o f 45.00 feet to its intersection with a li n e 1 0 . 0 0 f e e t s o u t h e r l y o f a n d parallel with the north line of said Lo t 1 ; t h e n c e S o u t h 8 5 d e g r e e s 4 9 minutes 52 seconds East along said p a r a l l e l l i n e t o t h e p o i n t o f beginning. Which lies westerly of the west line of t h e e a s t 1 7 1 . 2 8 f e e t o f L o t 3 , Block 1, OPUS II 2ND ADDITION as shown o n t h e p l a t o f A M E R I C N F A M I L Y ADDITION, Hennepin County, Minnesota. WHEREAS, a public hearing was held on J u n e 2 1 , 1 9 8 8 , a f t e r d u e n o t i c e w a s published and posted as required by law; WHEREAS, it has been determined that th e s a i d e a s e m e n t i s n o t n e c e s s a r y a n d has no interest to the public, therefore , s h o u l d b e v a c a t e d . NOW, THEREFORE, BE IT RESOLVED by the Ede n P r a i r i e C i t y C o u n c i l a s f o l l o w s : 1. Said drainage and utility easement as above described is h e r e b y vacated. 2. The City Clerk shall prepare a notice of c o m p l e t i o n o f p r o c e e d i n g s in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council o n J u n e 2 1 , 1 9 8 8 . Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, City Clerk 800 Opus Center Mailing Address 9900 lien Road last PD Box 150 Minnetonka, Minnesota 55343 Minneapolis, Minnesota 55440 16111 936 4444 :1„ May 3, 1988 City of Eden Prairie 7600 Executive Drive Eden Prairie, MN 55344-2499 OPUS CORPORATION 2sez-c oject Manager P110 OPUS CORPORATION 17G-cco4 /0. esj _0 3 OESIGNk RS • 81111005 • OEVFLOPERS To Whom It May Concern: Enclosed is our application for an eas e m e n t v a c a t i o n a t A m e r i c a n F a m i l y Insurance, 6131 Blue Circle Drive, E d e n P r a i r i e . W e h a v e d i s c o v e r e d that the new Phase 3 parking ramp stru c t u r e e n c r o a c h e s u p o n t h e d r a i n a g e and utility easement in the area ind i c a t e d i n y e l l o w o n t h e a t t a c h e d plat. The section of easement to be vaca t e d w a s o r i g i n a l l y i n t e n d e d f o r t h e extension of the secondary roadway s y s t e m . However, the secondary roadway system will not extend t o t h e w e s t a n d n o r t h a s o r i g i n a l l y contemplated, thus the easement to b e v a c a t e d i s n o t n e e d e d . The 10' wide utility easement along Yellow C i r c l e D r i v e i s t o r e m a i n . To the best of our knowledge there are n o e x i s t i n g u t i l i t i e s w i t h i n t h e easement to be vacated. Please contact Mike Ryan, 936-4582 , o r B o b W o r t h i n g t o n , 9 3 6 - 4 4 1 9 , i f there are questions or additional inf o r m a t i o n i s r e q u i r e d . Sincerely, MR:mel cc: Bob Worthington w/enclosure Fran Brewster w/enclosure Opus and Alkliates in Minneapolis • Chicago • 15oeni,• Milwaukee • Tampa Pensacola — L DRAINAGE 8 UTILITY EASEMENT -- - r NORTH LINE OF ------- - ,,...,.....: : .„..., , _rus,s.R.2825.49,52,,L: irl : :.../.../...:....:iii:" f.:-; _ t,.2.22 \ 47 . / - / 17 '-z R, 45.00 \ S.85. 4 9 ' 52"E. Y - _ \ 2 . c, ORMNAGE 8 unLirr EA SEMEN T -------- 7/ els cli7-i- \ vl r 0 rb L 0 7-' '-. \ ,f:-.? I._ c\. ::::. ic- F z S \ n \ n., m \ ,-7 \ ,i,.. 7 1 n s... \ • ,71.08 -----.. 70- ' *---- BLOcK 7, \ - IR C Z. E. 0,1c) /VD DRAINAGE 8 UTILITY r. _ \N " — \ 2,9,> 0 271.c 5.76. 58' ob 430.79 R.:86993 N 1 0-, VAC 88-04 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-127 VACATION OF DRAINAGE AND UTILITY EASEMENTS ON PART OF LOTS 1 AND 2, BLOCK 1, BAYPOINT TWO WHEREAS, the City of Eden Prairie has a certain drainage and utility easement described as follows: The Southerly 523.00 feet of the drainage and utility easement adjacent to the Lot line between Lots 1 and 2, Block 1, Baypoint Two, Hennepin County, Minnesota, as measured along said line. WHEREAS, a public hearing was held on June 21, 1988, 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 drainage and utility easement as above described is hereby vacated. 2. The City Clerk shall prepare a notice of completion of proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on June 21, 1988. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, City Clerk BAYPOINT TWO ; Shaum are assumed. mrh iron moriumeni end hlaulesole Revird,or, No. 11891. /9)\ cc-4 43018 43019 43020 ; 3021 ,3022 43023 43024 43025 43026 43027 43028 43029 43030 43031 43032 43033 43034 CITY COUNTY CREDIT UNION COMMISSIONER OF REVENUE CROW WING COUNTY SOCIAL SERVICES FEDERAL RESERVE BANK GREAT WEST LIFE ASSURANCE CO ICMA RETIREMENT CORP MEDCENTERS HEALTH PLAN PHYSICIANS HEALTH PLAN OF MN EXECUTIVE DIRECTOR-PERA UNITED WAY HIGHLAND SUPERSTORES BUSINESS CREDIT LEASING INC MINNESOTA POLLUTION CONTROL AGENC QUINLAN PUBLISHING CO U S POST OFFICE MN DEPT OF NATURAL RESOURCES AIS CONSTRUCTION EQUIPMENT CORP 43035 SUPPLEE'S 7 HI ENTERPRISES INC 43036 AL LARSON 43037 NANCY ADDUCCI 43038 COMMISSIONER OF REVENUE 43039 ROSS HARRIS 43040 HORNET FOUNDATION INC 43041 INTNATL CONFERENCE OF BUILDING OF 43042 INTERNL SOCIETY OF FIRE SERV INST 43043 LINCOLN DEL 43044 DIANNE LUSIAN 43045 MILE 346 MINNEAPOLIS BUILDERS ASSOCIATION -)047 JENNY PETERSON 43048 PETTY CASH-POLICE DEPT 43049 PICHA GREEN HOUSE 43050 CATHERINE PUTKA 43051 JULIE REED 43052 KATHY RUCKER 43053 DALE SCHMIDT 43054 STATE TREASURER 43055 UNIVERSITY OF MINNESOTA 43056 ARDEN ZENKE 43057 SCIENTIFIC PRODUCTS DIVISION 43058 BIFFS INC 43059 BROADWAY EQUIPMENT COMPANY 43060 CLUTS OBRIEN STROTHER ARCHITECTS 43061 MINNESOTA DAILY 43062 GUARANTEE MUTUAL LIFE CO 43063 MINNEGASCO 43064 MINNESOTA DAILY 43065 MUTUAL BENEFIT LIFE 43066 NORTHWESTERN BELL 43067 U S WEST CELLULAR INC 43068 POSTAGE BY PHONE 43069 CHICAGO & NORTHWESTERN TRANS CO 43070 MINNESOTA ORCHESTRA -1 71 BEER WHOLESALERS INC 14730180 JUNE 21,1988 PAYROLL 5/27/88 891.00 PAYROLL 5/27/88 12817.17 CHILD SUPPORT DEDUCTION 252.00 PAYROLL 5/27/88 49026.21 PAYROLL 5/27/88 4071.00 PAYROLL 5/27/88 1325.80 HEALTH PREMIUM FOR JUNE 88 12178.65 HEALTH PREMIUM FOR JUNE 88 19221.60 PAYROLL 5/27/88 24198.08 PAYROLL 5/27/88 211.50 CAMCORDER CASE-POLICE DEPT 49.00 JUNE 88 COPIER RENTAL-FIRE DEPT 182.75 LICENSE FEE-WATER PLANT EXPANSION 50.00 BOOK-FIRE DEPT 6.95 POSTAGE-POLICE DEPT 250.00 PERMIT TO TREAT ROUND LAKE AREA-PARKS DEPT 22.00 -BLADES & BOLTS FOR TRACTOR MOWER- 106.09 EQUIPMENT MAINTENANCE JUNE 88 RENT-LIQUOR STORE 4582.40 EXPENSES-POLICE DEPT 200.00 REFUND-SWIMMING LESSONS 30.50 LICENSE FEE-ASSESSING DEPT 75.00 REFUND-GUIDE PLAND DEPOSIT 50.00 SCHOOLS-SEWER DEPT 80.00 BOOKS-FIRE DEPT 335.00 BOOKS-FIRE DEPT 122.95 EXPENSES-CITY COUNCIL 49.61 REFUND-SWIMMING LESSONS 19.00 CONFERENCE-ASSESSING DEPT 145.00 CONFERENCE-BUILDING DEPT 20.00 EXPENSES-STREET DEPT 10.00 EXPENSES-POLICE DEPT 21.69 FLOWERS-ROUND LAKE PARK 60.00 EXPENSES-FINANCE DEPT 8.50 REFUND-SWIMMING LESSONS 12.00 REFUND-SWIMMING LESSONS 13.50 EXPENSES-STREET DEPT 26.33 LICENSE-WATER DEPT 15.00 SCHOOL-ASSESSING DEPT 115.00 REFUND-ADULT MEMBERSHIP 136.00 LAB SUPPLIES-WATER DEPT 72.21 WASTE DISPOSAL-PARK MAINTENANCE 39.50 CAR WASH POWDER-POLICE DEPT 118.76 SERVICE-SENIOR CENTER 45.00 EMPLOYMENT ADS-COMMUNITY CENTER 103.22 JUNE 88 LIFE INSURANCE PREMIUM 2284.43 SERVICE 8.89 EMPLOYMENT ADS-COMMUNITY CENTER 103.22 JUNE 88 DIABILITY INSURANCE PREMIUM 2617.93 SERVICE 3709.49 SERVICE 223.92 POSTAGE-POLICE DEPT 1000.00 LICENSE FEE-STORM SEWER CROSSING 150.00 POPS CONCERT/FEES PAID 374.40 BEER 5463.55 13 u2 JUNE 21,1988 43072 COCA COLA BOTTLING COMPANY 43073 DAY DISTRIBUTING COMPANY 43074 EAST SIDE BEVERAGE COMPANY 1 3075 MARK VII DISTRIBUTING COMPANY 3076 PEPSI COLA BOTTLING COMPANY 43077 ROYAL CROWN BEVERAGE COMPANY 43078 THORPE DISTRIBUTING COMPANY 43079 TWIN CITY HOME JUICE 43080 EAGLE WINE CO 43081 GRIGGS COOPER & CO INC 43082 JOHNSON BROS WHOLESALE LIQUOR 43083 PAUSTIS & SONS CO 43084 ED PHILLIPS & SONS CO 43085 PRIOR WINE CO 43086 QUALITY WINE CO 43087 THE WINE COMPANY 43088 COMMISSIONER OF REVENUE 43089 DANA GIBBS 43090 COMMISSIONER OF REVENUE 43091 COMMISSIONER OF REVENUE 43092 MN RECREATION & PARK ASSOCIATION 43093 MN RECREATION & PARK ASSOCIATION 43094 PETTY CASH 43095 MN DEPT OF P/S 43096 PETTY CASH 43097 CITY-COUNTY CREDIT UNION 43098 COMMISSIONER OF REVENUE 43099 CROW WING COUNTY SOCIAL SERVICES 4 3100 FEDERAL RESERVE BANK 101 GREAT WEST LIFE ASSURANCE CO 43102 ICMA RETIREMENT CORP 43103 INTL UNION OF OPERATING ENG 43104 NORWEST BANK OF HOPKINS 43105 EXECUTIVE DIRECTOR-P E R A 43106 EXECUTIVE DIRECTOR-P E R A 43107 UNITED WAY 43108 MN DEPT OF P/S 43109 MN DEPT OF P/S 43110 PREMIER RENT A CAR 43111 ALLIED BLACKTOP CO 43112 BARBAROSSA & SONS INC 43113 BROWN & CRIS INC 43114 NODLAND CONSTRUCTION CO 43115 NODLAND CONSTRUCTION CO MIX BEER BEER BEER MIX MIX BEER MIX WINE LIQUOR WINE WINE LIQUOR WINE WINE WINE MAY 88 FUEL TAX SERVICE-PACKET DELIVERY MAY 88 SALES TAX 1ST HALF JUNE 88 ESTIMATED SALES TAX SOFTBALL REGISTRATIONS-ORGANIZED ATHLETICS PLAYGROUND TRAINING/FEES PAID PARK RENTAL-SUMMER PLAYGROUND PROGRAM MOTOR VEHICLE REGISTRATION EXPENSES-CITY HALL PAYROLL 6/10/88 PAYROLL 6/10/88 CHILD SUPPORT DEDUCTION PAYROLL 6/10/88 PAYROLL 6/10/88 PAYROLL 6/10/88 UNION DUES FOR JUNE 88 PAYROLL 5/27/88 & 6/10/88 JULY 88 LIFE INSURANCE PREMIUM PAYROLL 6/10/88 PAYROLL 6/10/88 MOTOR VEHICLE REGISTRATION MOTOR VEHICLE REGISTRATION CAR RENTAL-TEEN VOLUNTEER PROGRAM SERVICE-1988 BITUMINOUS SEAL COATING SERVICE-WATER TREATMENT PLANT ADDITION SERVICE-BENNETT PLACE & BLOSSOM RD SERVICE-WYNDHAM KNOLL -SERVICE-HIDDEN GLEN 3RD ADDITION/WYNDHAM CREST SERVICE-PRAIRIE VIEW DRIVE & ST ANDREWS DR SERVICE-WATER TREATMENT PLANT ADDITION EQUIPMENT RENTAL-POLICE DEPT OFFICE SUPPLIES-CITY HALL POLAROID CAMERA-POLICE FORFEITURE-DRUGS CO BOND PAYMENT 1ST AID SUPPLIES-ROUND LAKE BEACH 1ST AID SUPPLIES-ROUND LAKE BEACH ADVERTISING-LIQUOR STORE CAN LINERS-PARK MAINTENANCE 1009.85 6834.35 18167.60 26069.40 743.40 239.60 25110.20 106.38 488.33 7911.13 9744.95 82.44 12420.45 663.34 5024.26 289.50 120.60 105.00 17733.25 11275.00 3300.00 70.00 125.00 38.25 69.39 891.00 12980.18 252.00 48851.60 4021.00 1325.80 874.00 900.00 90.00 25146.56 211.50 25.75 90.25 246.00 144349.60 194982.75 15972.08 7890.92 4034.88 9041.63 11110.25 180.20 198.83 1495.00 29110.09 65.00 130.00 850.00 174.78 43116 NORTHDALE CONSTRUCTION CO INC 43117 SHAW LUNDQUIST ASSOC INC 43118 A TO Z RENTAL CENTER 43119 ACRO-MINNESOTA INC 43120 ALPHA VIDEO & AUDIO 43121 AMERICAN NATIONAL BANK & TRUST 43122 AMERICAN RED CROSS 43123 AMERICAN RED CROSS 43124 AMERICAN TAPE ADVERTISING INC -1 25 ANCHOR PAPER COMPANY 66323332 /7-1 ,5-1 43132 BARTON ASCHMAN ASSOCIATES INC 43133 BASS PRO SHOPS 43134 BATTERY & TIRE WAREHOUSE INC 43135 BAUER BUILT INC 43136 BERGIN AUTO BODY 43137 TRACI BERGO 43138 BERRY COFFEE COMPANY 43139 BEST & FLANAGAN 43140 BIFFS INC 43141 CITY OF BLOOMINGTON 43142 RICK BOLINSKE 43143 BRADY OFFICEWARE INC 43144 BRAUN END TESTING INC 43145 ED BRION 43146 BROWNING FERRIS INDUSTRIES BRYAN ROCK PRODUCTS INC BUSINESS RECORDS CORP MI BUSINESS YELLOW PAGES CABINETREE DUANE J CABLE CARLSON & CARLSON ASSOC HILMER J CARLSON PH D CARLSON REFRIGERATION CO CEDAR HILLS GOLF COURSE CHANHASSEN LAWN & SPORTS CHUCK'S BAGS UNLIMITED CLIMATE MAKERS INC ( 147 •J148 43149 43150 43151 43152 43153 43154 43155 43156 43157 43158 43159 CLUTCH & TRANSMISSION SER INC 43160 CHAPIN PUBLISHING COMPANY 43161 CHEMLAWN 43162 COMPUTER KNOW HOW 43163 COMPUTER PLACE 43164 CONCEPT MICROFILM INC 43165 CONCRETE RAISING INC 43166 CONSTRUCTION MATERIALS INC 12406898 STREET SIGNS-STREET DEPT 2536.65 GRAVEL-STREET MAINTENANCE 1347.92 CEMENT-CULVERTS 196.25 ROOF REPAIR-SENIOR CENTER 3571.00 REFUND-OVERPAYMENT UTILITY BILLING 5.01 -SERVICE-DELL ROAD/EVENER WAY FEASIBILITY/ 16183.11 -COLUMBINE RD FEASIBILITY/VALLEY VIEW RD- -BITTERSWEET TO HOWARD/VALLEY VIEW RD- -MITCHELL TO COUNTY RD 4/ANDERSON LAKES PARKWAY - TH 169 TO MITCHELL ROAD SERVICE-UPDATE PARK OPEN SPACE 5265.42 -TENTS/COOKWARE-AFTERNOON ADVENTURE- 909.17 COMMUNITY CENTER -SIGNAL LIGHTS/FUSES/ALTERNATOR/STARTER/ 135.84 POWER STEERING FLUID-EQUIPMENT MAINT TIRES-EQUIPMENT MAINTENANCE 96.90 PAINT RED STRIPE ON SUBURBAN-FIRE DEPT 355.00 SOFTBALL OFFICIAL/FEES PAID 75.00 SERVICE-CITY HALL 337.50 LEGAL SERVICE-HIDDEN GLEN SEWER 10.00 WASTE DISPOSAL-PARK MAINTENANCE 1499.60 APRIL 88 ANIMAL IMPOUND SERVICE 420.00 MILEAGE-COMMUNITY CENTER 115.75 OFFICE SUPPLIES-CITY HALL 91.84 SERVICE-COLUMBINE RD/FIRE STATIONS #3 & 4 8209.15 SOFTBALL OFFICIAL/FEES PAID 180.00 -JUNE 88 TRASH DISPOSAL-CITY HALL/WATER 550.98 -DEPT/POLICE & FIRE BUILDINGS/LIQUOR STORE/ COMMUNITY CENTER GRAVEL-PARK MAINTENANCE/STREET MAINTENANCE 109.38 14 VOTE COUNTERS-ELECTIONS 71036.00 ADVERTISING-COMMUNITY CENTER 117.00 COUNTERTOP SHEET STOCK-SENIOR CENTER 600.00 FIRE CALLS 630.00 EMPLOYEE ASSISTANCE-HUMAN RESOURCES 2500.00 TRAINING/CONSULTATION-FIRE DEPT 25.00 -GLASS GLOBE/REPAIR REGRIGERATION UNIT- 61.10 LIQUOR STORE SERVICE-SPRING SKILL DEVELOPMENT 456.00 EQUIPMENT REPAIR-SEWER DEPT 15.00 1ST AID BAGS-FIRE DEPT 1875.00 -AIR CONDITIONING & COMPRESSOR REPAIR- 347.76 COMMUNITY CENTER -SEAL/BRAKE DRUM REPAIR/LINED SHOE BRAKE- 95.95 EQUIPMENT MAINTENANCE/FIRE DEPT LEGAL ADS-WATER DEPT 236.30 LAWN CARE-SENIOR CENTER 100.00 SCHOOLS-FIRE DEPT 30.00 -COMPUTER/HARD DRIVE/STATIC PAD/MEMORY 1658.82 -SURCHARGE/POWER SURGE PROTECTOR/PRINTER/ CABLE-POLICE FORFEITURE-DRUGS PRINTING FORMS-ENGINEERING DEPT 843.12 MUDJACKING-DRAINAGE CONTROL 1087.50 -CONCRETE RAKE/FIBER EXPANSION/CEMENT CURE 152.96 STREET MAINTENANCE/DRAINAGE CONTROL 1.9,(A2. 19 j JUNE 21,1988 43126 EARL F ANDERSEN & ASSOC INC 43127 ASSOCIATED ASPHALT INC 43128 AVR INC 3129 AWR INC t '3130 B & B INVESTMENT 43131 B R W INC JUNE 21,1988 43167 CONTACT MOBILE COMMUNICATIONS INC -RADIO REPAIR-P O L I C E D E P T / F I R E D E P T / EQUIPMENT MAINTENANCE 43168 BARBARA COOK EXPENSES-ASSESSING DEPT I 1169 COPY EQUIPMENT INC METAL LOCATOR-SEWER DEPT 3170 STEVEN CRONBERG REFUND-OVERPAYMENT UTILITY BILLING 43171 CROWN MARKING INC OFFICE SUPPLIES-CITY HALL 43172 CULLIGAN SERVICE 43173 CURTIS INDUSTRIES 2216339 SCREWS-EQUIPMENT MAINTENANCE 43174 CUTLER-MAGNER COMPANY QUICKLIME-WATER DEPT 43175 D B SERVICE & EQUIPMENT -REPAIR PRESSURE WASHER-PUBLIC WORKS & PARKS BLDG 43176 WARD F DAHLBERG MAY 88 EXPENSES 43177 TOM DAHLEN SOFTBALL OFFICIAL/FEES PAID 43178 DALCO -CLEANING SUPPLIES-COMMUNITY CENTER/PARK MAINTENANCE 43179 PAUL DANIELSON TENNIS INSTRUCTOR/FEES PAID 43180 DATASOURCE CONNECTING POINT -PRINTER/SOFTWARE/COMPUTER ACCESSORIES- POLICE FORFEITURE-DRUGS 43181 MITCHELL DEAN MILEAGE-LIQUOR STORE 43182 EUGENE DIETZ MAY 88 EXPENSES 43183 DON EVE & SONS SERVICE-DOZER WORK 43184 DUSTCOATING INC DUSTCOATING-DUST CONTROL 43185 EDEN PRAIRIE FIGURE SKATING CLUB COSTUMES-ICE S H O W - C O M M U N I T Y C E N T E R 43186 EDINA GOLF DOME GOLF MATS-ADULT GOLF LESSONS 43187 ELK RIVER CONCRETE PRODUCTS MANHOLE RINGS-SEWER DEPT 43188 PATRICIA JEAN ENFIELD FIRE CALLS 43189 ESS BROTHERS & SONS INC MANHOLE RINGS/CATCH BASIN-SEWER DEPT 43190 FABRI-TOP INC COUNTERTOPS-HOMEWARD HILLS PARK BLDG 43191 FEIST-BLANCHARD CO -BELTS/SOLENOID SWITCHES/VOLT REGULATORS/ -JUNCTION BLOCK/FUSES/OIL FILTER CAPS/ -TRAILER CONVERTER/CARPET MATS/CARBURETOR/ WIRE SET/SOCKET-EQUIPMENT MAINTENANCE 43192 FITNESS ASSOCIATES INC STRESS TESTS-POLICE DEPT 43193 FLEET MAINTENANCE INC -NUTS & BOLTS/BATTERY/REPLACE BATTERY/ -ADJUST STARTER & RELAY CONNECTIONS-FIRE DEPT 43194 FOREMAN & CLARK UNIFORMS UNIFORMS-POLICE DEPT 43195 FOUR STAR BAR & RESTAURANT SUPPLY SUPPLIES-LIQUOR S T O R E 43196 JOHN FRANE MAY 88 EXPENSES 43197 G & K SERVICES COVERALLS/TOWELS-WATER DEPT/PARK MAINT 43198 G A B BUSINESS KRVICES INC LIABILITY INSURANCE 43199 JEANETTE GILLIS KIDS KORNER INSTRUCTOR/FEES PAID 42200 DAVID GILMORE FIRE CALLS 43201 JOE GLEASON SOFTBALL OFFICIAL/FEES PAID 43202 CITY OF GOLDEN VALLEY 1988 MUNICIPAL CLIPPING SERVICE 43203 GOPHER STAGE LIGHTING INC -STAGE LIGHTING/EQUIPMENT RENTAL-ICE SHOW- COMMUNITY CENTER 43204 GOVERNMENT TRAINING SERVICE CONFERENCE-ADMINISTRATION 43205 GROSS OFFICE SUPPLY OFFICE SUPPLIES-POLICE DEPT 43206 GRANT MERRITT & ASSOCIATES LTD MAY 88 LEGAL SERVICE-FLYING CLOUD LANDFILL 43207 ALAN GRAY MAY 88 EXPENSES-ENGINEERING DEPT 43208 MICHAEL GROH MARCH & APRIL 88 CONSULTING SERVICE 43209 HAGEN SYSTEMS REFUND-OVERPAYMENT UTILITY BILLING 43210 C F HAGLIN & SONS CO SERVICE-COMMUNITY CENTER REPAIR '"?11 FIANCE COMPANIES WEEDEATER HEAD-PARK MAINTENANCE 5148043 341.44 8.00 195.00 59.98 8.25 79.90 10.01 3333.11 230.50 80.00 240.00 1811.91 336.00 2834.00 11.25 253.75 350.00 2100.00 866.53 200.00 339.86 99.00 815.00 135.00 470.30 50.00 270.96 445.50 598.48 200.00 361.84 1401.81 383.00 645.00 210.00 100.00 888.00 128.00 110.72 3661.69 252.00 300.00 584.26 25622.30 58.08 JUNE 21,1988 43212 HANSEN THORP PELLINEN OLSON INC -SERVICE-BLUFFS EAST 4TH ADDITION/PIONEER 13939.84 -TRAIL & COUNTY RD 18/FRANLO ROAD/HAMILTON ROAD/SW CITY AREA STUDY 11'3213 HARMON GLASS SHADED WINDSHIELDS-POLICE DEPT 334.56 3214 HENNEPIN CTY CHIEFS OF POLICE SCHOOLS-POLICE DEPT 290.00 43215 HENNEPIN COUNTY TREASURER ACETYLENE/OXYGEN-PARK MAINTENANCE 51.50 43216 HENN CTY-SHERIFFS DEPT ANTENNAS/SEAT COVERS-POLICE DEPT 39.42 43217 HENNEPIN COUNTY TREASURER POSTAGE-VOTER REGISTRATION VERIFICATION 61.95 43218 HENNEPIN COUNTY TREASURER FILING FEE-PLANNING DEPT 230.00 43219 HENNEPIN COUNTY TREASURER APRIL 88 BOARD OF PRISONERS 2022.00 43220 HENNEPIN TECHNICAL INSTITUTE SCHOOLS-FIRE DEPT 840.00 43221 D C HEY INC -MAINTENANCE AGREEMENT-PUBLIC WORKS & 76.96 PARKS BUILDING 43222 ARTHUR T HIMMELMAN SERVICE-HUMAN SERVICES 150.00 43223 TERRY HITCHCOCK REFUND-OVERPAYMENT UTILITY BILLING 54.32 43224 HOFF & ALLEN LEGAL SERVICE 128.80 43225 HOFFERS INC COVER/BRUSH/FIELD MARKING-PARK MAINTENANCE 96.75 43226 HOLMSTEN ICE RINKS INC REFRIGERATION PUMP REPAIR-ICE ARENA 252.00 43227 HONEYWELL PROTECTION SERVICES -3RD QUARTER 88 SECURITY SYSTEM-SENIOR 75.00 CENTER 43228 IBM CORPORATION JUNE 88 MAINTENANCE AGREEMENT-CITY HALL 424.32 43229 ICMA DUES-ADMINISTRATION 273.25 43230 INDEPENDENT SCHOOL DIST #272 -GYM RENTAL-ORGANIZED ATHLETICS/COMMUNITY 4194.50 BAND/ROOM RENTAL-KIDS KORNER 43231 INDUSTRIAL LIGHTING SUPPLY INC LIGHT BULBS-WATER DEPT 197.72 43232 GARY ISAACS SOFTBALL OFFICIAL/FEES PAID 270.00 43233 MICHAEL W JACQUES MILEAGE-LIQUOR STORE 10.00 43234 JERRY'S SUPERVALU EXPENSES-FIRE DEPT 75.90 43235 CARL JULLIE EXPENSES-ADMINISTRATION 228.29 236 JUSTUS LUMBER CO -TREATED TIMBERS/WOOD PROTECTOR/FORMICA/ 635.92 -FORMICA ADHESIVE-WATER DEPT/PARK MAINT/ COMMUNITY CENTER 43237 KATE KARNAS MILEAGE-PLANNING DEPT 11.00 43238 KAYE CORPORATION SPARK PLUGS-PARK MAINTENANCE 6.45 43239 TOM KEEFE SOFTBALL OFFICIAL/FEES PAID 180.00 43240 BRADLEY J KNUTSON SOFTBALL OFFICIAL/FEES PAID 165.00 43241 KRAEMERS HOME CENTER TUBES-PARK MAINTENANCE 6.58 43242 KRAEMERS HOME CENTER -VINYL RUNNER/SIGNS/BATTERIES/BULBS/PIPE/ 174.38 -CHISELS/PAINT BRUSHES/NUMBERS/RUST REMOVER/FOIL/RUG CLEANERS-WATER DEPT 43243 D J KRANZ REFUND-OVERPAYMENT BUILDING PERMIT 5.47 43244 LANE INSURANCE INC -BOILER & MACHINERY INSURANCE-COMMUNITY 6629.00 CENTER 43245 SUE LANE MILEAGE-ELECTIONS 12.50 43246 LANG PAULY & GREGERSON LTD FEBRUARY 88 LEGAL SERVICE/FEBRUARY 88 16980.06 43247 LEAGUE OF MINNESOTA CITIES WORKERS COMPENSATION INSURANCE 166888.00 43248 LEEF BROS INC COVERALLS-EQUIPMENT MAINTENANCE 67.00 43249 LORNA J LISELL EXPENSES-ASSESSING DEPT 8.00 43250 LOUISVILLE LANDFILL INC -WASTE DISPOSAL-STREET MAINTENANCE/PARK 156.00 MAINTENANCE 43251 LYMAN LUMBER CO -SPIKES/SIDING/MASONITE/NAILS/TIMBERS- 503.79 -SIGNS/PARK MAINTENANCE/87 JULY STORM DAMAGE 43252 MAACO AUTO PAINTING PAINT VEHICLE-EQUIPMENT MAINTENANCE 407.50 '''53 MARKHURD CORPORATION PRINTING-ENGINEERING DEPT 154.00 21730773 JUNE 21,1988 STRESS TESTS-POLICE DEPT 325.00 -JULY 88 COMPUTER MAINTENANCE AGREEMENT- 1295.00 POLICE DEPT REPAIRED SHOWER VALVES-COMMUNITY CENTER 76.25 CEMENT-STREET MAINTENANCE 75.00 -BOLTS/NUTS/WASHERS/BATTERIES/SPLASH 22.30 -GUARDS-PARK MAINTENANCE/HISTORICAL & CULTURAL COMMISSION/COMMUNITY CENTER -3RD QUARTER 88 ALARM SYSTEM-PUBLIC WORKS 78.00 & PARK BUILDING MAY 88 SAC CHARGES 109241.55 PAGER CASES-FIRE DEPT 225.00 BLACKTOP-STREET MAINTENANCE 2078.34 EXPENSES/KIDS KORNER INSTRUCTOR/FEES PAID 401.74 PRINTING-ENGINEER DEPT/PLANNING DEPT 667.32 -PASSENGER ASSISTANCE CLASS-SENIOR 360.00 PROGRAMS -JUNE 88 PAGER SERVICE-POLICE DEPT/FIRE 127.77 DEPT TITLE TAPES/NUMBERS/EMBLEMS-FIRE DEPT 175.40 EMPLOYMENT ADS-COMMUNITY CENTER 82.80 SERVICE 150.00 ADVERTISING-LIQUOR STORES 558.00 CITY AUCTION WANT ADS 101.01 EMPLOYMENT ADS-COMMUNITY CENTER 311.75 TREES-FORESTRY DEPT 308.00 BOTTLE JACKETS-LIQUOR STORE 285.00 RADIO REPAIR-FIRE DEPT 256.50 -SEALS/CASTOR WHEEL/ROLLERS/PULLEY- 243.98 EQUIPMENT MAINTENANCE/PARK MAINTENANCE SAND-PARK MAINTENANCE 147.24 EXPENSES-FIRE DEPT 51.85 BOND PAYMENT 15651.60 BATTERY CHARGER/BATTERIES-POLICE DEPT 190.12 EXPENSES-SPECIAL EVENTS 44.92 TRAINING SUPPLIES-POLICE DEPT 15.95 BOND PAYMENT 213130.89 PRINTING SPECIFICATIONS-ENGINEERING DEPT 1119.60 CUTTERBAR-PARK MAINTENANCE 92.38 GROUND COVER SEED-87 JULY STORM DAMAGE 389.16 CEMENT-SEWER DEPT 13.50 LUBRICANTS-EQUIPMENT MAINTENANCE 911.24 COMPARABLE WORTH STUDY-HUMAN RESOURCES 50.56 MILEAGE-COMMUNITY CENTER 20.50 EXPENSES-ASSESSING DEPT 8.00 -HEAT PUMP REPAIR/COMPRESSOR/FAN MOTOR/ 787.47 REFRIGERANT/SPRAY PUMP REPAIR-POLICE BLDG SCHOOL-WATER DEPT 15.00 PRINTPOWDER/SILICONE OIL-COMMUNITY CENTER 640.00 -3RD QUARTER 88 POSTAGE METER RENTAL-CITY 1347.24 -HALL/MAINTENANCE AGREEMENT-COMMUNITY CENTER URINAL KITS-POLICE BUILDING 25.42 BASKETBALL PLAQUES-ORGANIZED ATHLETICS 54.00 -REPLACE HAND DRYER FAN MOTOR-COMMUNITY 395.40 CENTER/RELOCATE RECEPTACLE-SENIOR CENTER 43254 MARTIN MCALLISTER 43255 MASYS CORPORATION • 1256 MCQUIRE & SONS PLBG & HTG t 3257 MC FARLANES INC 43258 MERLINS HARDWARE HANK 43259 METRO ALARM INC 43260 METROPOLITAN WASTE CONTROL COMMIS 43261 MID CENTRAL INC 43262 MIDWEST ASPHALT CORP 43263 MARION MILLER 43264 MINNESOTA BLUEPRINT 43265 MINNEAPOLIS TECHNICAL INSTITUTE 43266 MINN COMM 43267 MN CONWAY FIRE & SAFETY 43268 THE MINNESOTA DAILY 43269 MN DEPT OF PUBLIC SAFETY 43270 MINNESOTA SUBURBAN NEWSPAPERS INC 43271 MINNESOTA SUBURBAN NEWSPAPERS INC 43272 MINNESOTA SUBURBAN NEWSPAPERS INC 43273 MINNESOTA VALLEY WHOLESALE INC 43274 SHARON MORGAN'S NOVELTIES 43275 MOTOROLA INC 41276 MTI DISTRIBUTING CO ,„1277 WM MUELLER & SONS INC 43278 MY CHEESE SHOP 43279 NATIONAL CITY BANK 43280 NESS ELECTRONICS INC 43281 BETH NILSSON 43282 NIGHTINGALE CONANT CORPORATION 43283 NORWEST BANK MINNESOTA N A 43284 NORWEST PRINTING 43285 NORTH STAR TURF INC 43286 NORTHRUP KING CO 43287 OCHS BRICK & TILE CO 43288 PENNSYLVANIA OIL CO 43289 PERSONNEL DECISIONS INC 43290 CONNIE L PETERS 43291 RICHARD R PETERSBURG 43292 T A PERRY ASSOCIATES INC 43293 STEVEN SCOTT PITKANEN 43294 PITNEY BOWES 43295 PITNEY BOWES 43296 POKORNY COMPANY 43297 POMMER COMPANY INC '-'98 PRAIRIE ELECTRIC COMPANY INC 35254775 43299 PRAIRIE HARDWARE 43300 PRAIRIE HARDWARE 43301 PRAIRIE HARDWARE 43302 PRAIRIE HARDWARE 43303 PRAIRIE LAWN & GARDEN 43304 PRAIRIE OFFSET PRINTING 43305 PRENTICE HALL 43306 PRIOR LAKE AGGREGATE INC 43307 PROTOOL 43308 JOSHUA PUTKA 43309 RESCUE ONE 43310 RIEKE-CARROLL-MULLER ASSOC INC 43311 RIVIERA FINANCIAL SERVICES A1312 ROAD MACHINERY & SUPPLIES CO 43313 ROAD RESCUE INC 43314 ROLLINS OIL CO 43315 ROGERS CABLESYSTEMS 43316 RUBY SWEIGERT QUAM 43317 QUALITY INDUSTRIES INC 43318 KEVIN ROSS 43319 S & S ARTS & CRAFTS 43320 ST CLOUD STATE UNIVERSITY 43321 SAINT PAUL BOOK & STATIONERY CO 43322 SAINT PAUL BOOK & STATIONERY CO 43323 JOHN SAMS 43324 SAVOIE SUPPLY CO INC 43325 SCHMIDT READY MIX INC 43326 SETTER LEACH & LINDSTROM INC 43327 SHAKOPEE FORD INC -NUTS/PLASTIC DIP/TAPES/WASHERS/SCREWS/ CHAIN-PARK MAINTENANCE/FITNESS CLASSES -PAINT/BRUSHES/HOSE/SCREWS/TROWELS/DRILL/ -LAUNDRY BASKETS/PAIL/THERMOMETER/ROPE/ -CLAMPS/NOOKS/CORD/HANDLE/BULBS/FOOD SAVER/ -KEYS/KEY RINGS/STAPLES/ELECTRICAL TAPE/ -SCREWDRIVER KIT/RUBBER GLOVES-COMMUNITY CENTER -STAND/MALLOT/RIVETS/TOOLBOX/HAMMER/NAILS/ -MEASURING TAPE/SCREWDRIVER/WIRING TOOL/ -WRENCHES/HINGE/BOLTS/COUPLING/SHOVEL/SAW/ TAPE RULE-WATER DEPT -TAPE RULE/BATTERIES/CONDUIT/DUFFEL BAG/ LOCKS-SEWER DEPT -BLOWER/OIL/HUB/SPOOL/SPRAY/TUBE-POLICE DEPT/PARK MAINTENANCE/COMMUNITY CENTER -PRINTING-HOMESTEAD APPLICATIONS-$89.75- -COMMUNITY PROFILE-$545.00-PLANNING DEPT/ SIGNS-$356.95-STREET DEPT BOOK-FORESTRY DEPT SAND-STREET MAINTENANCE/PARK MAINTENANCE SUPPLIES-STREET MAINTENANCE SERVICE-WATER DEPT SCHOOL-FIRE DEPT -SERVICE-ROWLAND ROAD FEASIBILITY/ -COMPREHENSIVE SEWER POLICY PLAN/HIDDEN -GLEN 3RD ADDITION/WYNDHAM CREST/GOLDEN -TRIANGLE DRIVE/MITCHELL RD FEASIBILITY/ MITCHELL & RESEARCH STREET IMPROVEMENT SCREWS-EQUIPMENT MAINTENANCE -CRANE DIGGER REPAIR/BUSHINGS/WIPER/DECALS -0-RINGS/BRAKE LININGS-41286.53-FORESTRY -DEPT/EYELETS/CAPE/STRAINER/NOZZLE/GASKET- -EQUIPMENT MAINTENANCE/BED COVER-$650.00- FIRE DEPT 1ST AID SUPPLIES-FIRE DEPT FUEL-EQUIPMENT MAINTENANCE 1984 FRANCHISE FEES REFUND-OVERPAYMENT UTILITY BILLING TOT SEAT-PARK MAINTENANCE GOLF INSTRUCTOR/FEES PAID SUPPLIES-AFTERNOON ADVENTURE SCHOOLS-FIRE DEPT OFFICE SUPPLIES-POLICE DEPT -OFFICE SUPPLIES-CITY HALL/CARE CENTER/ COMMUNITY CENTER EXPENSES-ASSESSING DEPT TOILET TISSUE-PARK MAINTENANCE BLACKTOP-STREET MAINTENANCE -SERVICE-COMMUNITY CENTER LITIGATION/FIRE STATIONS #3 & 4 -SEAL ASSEMBLY/BEARINGS/SWITCH/SHIFT -ASSEMBLY/HEADLIGHT SWITCHES-EQUIPMENT MAINTENANCE 74.00 531.69 234.41 60.59 154.60 991.70 34.76 205.67 7.90 86.00 100.00 31998.34 47.50 2083.11 137.70 7588.00 11450.66 27.22 59.00 276.00 333.11 222.00 2.00 318.00 61.75 305.00 695.31 7527.62 174.97 6578861 JUNE 21,1988 43328 W GORDON SMITH CO 11 '3329 SOUTHWEST AUTO SUPPLY INC 43330 SOUTHWEST SUBURBAN PUBLISHING 43331 SOUTHWEST SUBURBAN PUBLISH INC 43332 STATE OF MINNESOTA 43333 STAR TRIBUNE 43334 STATE TREASURER 43335 SUPPLEE ENTERPRISES INC 43336 SUBURBAN CHEVROLET 43337 JOSEPH E SUTCLIFFE 43338 NEIL SUTLIFF 43339 SUK IL YUN 43340 TJ'S OF EDEN PRAIRIE 43341 TWIN CITY OXYGEN CO 43342 VALLEY INDUSTRIAL PROPANE INC 43343 ALVIN VAN HORN 43344 VIKING LABORATORIES INC 43345 KEITH WALL 43346 WATER SPECIALTY COMPANY 43347 PAUL WELIN 43348 SANDY WERTS 349 WESTERN LANDSCAPING .,350 WILSON TANNER GRAPHICS 43351 ZACHMAN INC 43352 ZEE MEDICAL SERVICE 43353 EARL ZENT 42774 VOID OUT CHECK 42783 VOID OUT CHECK 42798 VOID OUT CHECK 42905 VOID OUT CHECK 42965 VOID OUT CHECK 43061 VOID OUT CHECK 43122 VOID OUT CHECK 1343632 -01L/FUEL ADDITIVE/LAMP/ROTOR/CAP/CONTROL -UNIT/FUEL-EQUIPMENT MAINTENANCE/PARK MAINTENANCE/WATER DEPT/POLICE DEPT -HEATER CORE/CARBURETOR/SWITCH/PAINT/LIGHT -SWITCH/BEARINGS/FUEL PUMP/MOTOR/IGNITION/ -BRAKES/BRAKE PADS/FILTERS/SCREEN/FLOOR -MATS/BRAKE PARTS/ADHESIVE/VALVES/SEALS/ -FUEL PUMP/WATER PUMP/TEMPERATURE CONTROL/ HOSE-EQUIPMENT MAINTENANCE/WATER DEPT CITY AUCTION WANT ADS ADVERTISING-LIQUOR STORE -1988-1989 RETAIL FOOD HANDLER LICENSE- LIQUOR STORES CITY AUCTION WANT ADS MAY 88 BLDG SURCHARGE FURNACE FILTERS-LIQUOR STORE HUB ASSEMBLY-EQUIPMENT MAINTENANCE GOLF INSTRUCTOR/FEES PAID GOLF INSTRUCTOR/FEES PAID EXERCISE INSTRUCTOR/FEES PAID EXPENSES-FIRE DEPT OXYGEN/ACETYLENE-EQUIPMENT MAINTENANCE GAS CYLINDERS-COMMUNITY CENTER SOFTBALL OFFICIAL/FEES PAID GAS CYLINDER/POOL TESTER-POOL MAINTENANCE EXPENSES-POLICE DEPT CEMENT/BONDING AGENT-POOL OPERATION SOFTBALL OFFICIAL/FEES PAID EXPENSES-SENIOR CENTER REFUND-UTILITY BILLING PRINTING-EMPLOYEE NEWSLETTER REFUND-OVERPAYMENT UTILITY BILLING -1ST AID SUPPLIES-CITY HALL/COMMUNITY CENTER EXPENSES-ASSESSING DEPT 191.79 2132.50 75.60 632.50 80.00 364.33 8277.65 3.92 78.75 288.00 252.00 752.00 129.05 18.60 28.43 45.00 35.79 24.65 157.30 168.00 103.83 196.78 140.00 39.44 145.95 8.00 99.50- 118.78- 337.50- 137.34- 72.20- 103.22- 65.00- $1635164.94 DISTRIBUTION BY FUNDS i '7 GENERAL CERTIFICATE OF INDEBT 15 LIQUOR STORE-P V M 17 LIQUOR STORE-PRESERVE 21 POLICE FORFEITURE 31 PARK ACQUIST & DEVELOP 33 UTILITY BOND FUND 39 86 FIRE STATION CONST 44 UTILITY DEBT FUND 51 IMPROVEMENT CONST FD 52 IMPROVEMENT DEBT FUND 73 WATER FUND 77 SEWER FUND 81 TRUST & ESCROW FUND $1635164.94 662103.51 71218.75 94917.03 61456.70 5987.82 36684.90 206483.00 3706.44 206048.71 106334.40 51843.87 5461.81 110967.34 11950.66 It MEMO TO: FROM: THROUGH: DATE: RE: City Council Michael D. Franzen, Senior Planner Chris Enger, Director of Planning June 16, 1988 REVIEW OF BUS STORAGE FOR WOODDALE CHURCH The original developer's agreement, approved by the City Council in 1981, required that the church build a bus barn to accommodate between two to three buses. The purpose of the bus barn was to store the vehicles out of sight from the adjacent residences, and also since City Code does not permit outdoor storage of buses. The Staff has visited the site to evaluate the site lines into the bus parking area. This parking area is not only visible from the Molde single family residence southwest of the site, but also would be visible from the adjacent single family home immediately north of the parking area. The other houses on Golden Ridge Drive, due to distance, topography, and vegetation, would not have a view of the parking area. The parking area becomes more visible during the fall and winter months for the household north of the parking area since the deciduous oak trees lose their leaves. Use of landscaping for screening of buses will not be as effective as storing the buses within a garage, since the two households affected are sitting at a higher elevation. A second option proposed by the Wooddale Church is to move the buses to an area adjacent the junk yard or close to the building by the gymnasium with buses in the future to be within the enclosed parking deck. No site line information has been provided to properly evaluate these locations. Storing the buses within the enclosed parking deck would be an acceptable long-term solution, however, the churches phasing plan indicates that the decks would not be constructed until the year 1998. To store the buses on the property requires that the City Council amend the original developer's agreement, deleting the requirement for the bus garage. Wooddale Church must also apply for, and receive, a variance from the Board of Appeals for outdoor storage on the property. MEMORANDUM TO: Mayor and City Council THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Parks, Recreation & Natural Resources 14(f. n' DATE: June 15, 1988 SUBJECT: Mitchell Lake Scenic Easement The Council has received a request from Earl Ingram to allow him to main t a i n a lawn area, sand beach and dock at his residence at 17064 Weston Bay. The City required the developer to file a scenic easement 75' wide alo n g t h e shoreline of Mitchell Lake within the Weston Bay Subdivision. This s c e n i c easement does not allow removal of any live natural vegetation, nor d o e s i t allow development of any beaches or installation of any docks. The pur p o s e o f this scenic easement was to conform to the scenic easement that was in p l a c e with the Timber Lakes Subdivision along the majority of the east s i d e o f Mitchell Lake. The scenic easement within the Timber Lakes Subdivision is wit h t h e Homeowner's Association, whereas the scenic easement with the Westo n B a y Subdivision is with the City of Eden Prairie. Earlier this year the T i m b e r Lakes Homeowner's Association became aware of several violations o f t h e i r scenic easement. When the Homeowner's Association requested the p r o p e r t y owner to restore the property, the property owner indicated that h e w o u l d pursue the matter in court. The Homeowner's Association decided n o t t o enforce the scenic easement. Since that time, there have been se v e r a l additional docks installed and some additional clearing within the s c e n i c easement in the Timber Lakes Subdivision. Much of the tree removal was initiated when the lake began reced i n g a n d property owners began removing dead trees along the shoreline. Once t h e t r e e s were cut down, in many cases, heavy equipment was brought in to remove s t u m p s . Several individuals then had sand hauled in to create a beach where t h e d e a d trees had previously been. Mr. Ingram also had heavy equipment brought in to remove the stumps a n d t o grade a boat access and lawn. Mr. Ingram's lot is a relatively narrow l o t a n d the 75 wide scenic easement came within a few feet of the back of his h o m e . At this point, staff believes the City Council should reassess the des i r e f o r a scenic easement around the entire lakeshore. The north shore ha s b e e n developed for many years with large lots that have full use of the la k e s h o r e and unless the Timber Lakes Homeowner's Association changes their mi n d a n d decides to pursue the enforcement of the scenic easement, it may n o t m a k e sense to continue to require enforcement of the scenic easement within W e s t o n Bay. It seems obvious that when indi v i d u a l p r o p e r t y o w n e r s p u r c h a s e a n e x p e n s i v e lot on a lake, they will continu e t o p u s h t o h a v e a c c e s s t o t h e l a k e t h r o u g h the use of docks and to maintain m a n i c u r e d p r o p e r t y t o t h e l a k e s h o r e . S c e n i c easements should work satisfact o r i l y w h e n p r o p e r t i e s a r e a b u t t i n g n a t u r a l creek valleys when the incentiv e i s t o p r e s e r v e t h e n a t u r a l f e a t u r e t h a t attracted the property owner to t h e a r e a , b u t t h e y a r e u n l i k e l y t o w o r k a l o n g lakeshores where property owners w i l l c o n s t a n t l y w a n t t o g a i n a c c e s s t o t h e natural feature that attracted th e m t o t h e s i t e . Staff would recommend that in t h e f u t u r e i f t h e C i t y w i s h e s t o p r e s e r v e lakeshore in its natural conditio n , t h e C i t y n e g o t i a t e f o r t h e a c q u i s i t i o n i f a strip of land along the lakeshor e f o r C i t y o w n e r s h i p , r a t h e r t h a n r e l y i n g o n scenic easements; or strictly ad h e r e t o t h e S h o r e l a n d M a n a g e m e n t O r d i n a n c e regarding setbacks, lot widths, e t c . BL:mdd I316 MEMORANDUM TO: FROM: SUBJECT: DATE: Mayor and City Council City Manager Carl J. Jullie Staff Reorganization - Fire Department, Inspections Department, Building Maintenance, Safety June 15, 1988 As the Council is aware, the 1988 City budget provides for the position of a full-time Fire Chief at mid-year. Over the past several weeks, after additional input from Fire Chief Ron Johnson, Director of Inspections, Kevin Schmieg, and Director of Human Resources, Natalie Swaggert, I have been reviewing the possibilities for some staff reorganization which would allow the continuation of a volunteer Fire Chief plus address other needs relating to compliance with safety issues and building maintenance. Ron Johnson has advised that it would be possible to retain the Volunteer Chief position if we could move the Fire Marshal and Fire Inspection function into another City Department, such as the Building Inspections Department. This is what is done in Bloomington and Hopkins and it works well in those cities. In our case, an important benefit would be improved communication and coordination amongst staff when we are reviewing building plans. The Fire Marshal and Fire Inspector are presently housed at the Police Station. Another need we have is to develop a safety program to address: OSHA compliance for our City buildings, and City employee safety training, procedures, and equipment needs. Our plan-check engineer, with assistance of the Fire Marshal , can be assigned this responsibility. An additional need is to improve the custodial work at City Hall and to better coordinate the custodial work at the Police and Fire stations. Presently, custodial work at City Hall is done through a maintenance contract with a private company. I have received numerous complaints from employees about the level of service and also concerns about security. We have two full-time and one part-time position based at the Police Department to take care of the Police building and three (soon to be four) fire stations. Beginning in 1989 I propose to incorporate a "facility maintenance division" within the inspection department which would work under Kevin Schmieg's direction. In order to handle the increased workload, the one part-time custodial position would be expanded from 30 to 40 hours/week. Additional part-time hours would also probably be necessary, however we have not yet determined an estimate. This would be part of our budget request for 1989. Attached is an organizational chart for the restructured Department of Inspections, Safety Rd Facilities. To accomplish this change, I am recommending Council concurrence with the following: 1. Retain the present volunteer status of the Fire Chief position, but modify the responsibilities of this position making them manageable at a volunteer level. [391 -2- 2. Transfer the existing positions of Fire Marshal and Fire Inspector to the Inspections Department. Also, transfer the funding allocated in the 1988 City budget for the new fire inspector (4th Quarter) and clerical position (mid-year) from the Fire Department to the Inspections Department. 3. Transfer the maintenance staff from the Police Department to the Inspections Department and expand their responsibilities to include maintenance of City Hall. 4. Promote Kevin Schmieg from "Director of Inspections" to "Director of Inspections, Safety and Facilities". The promotion recognizes the expansion of job responsibilities and repositions the job from pay grade 9 to pay grade 10 on the comparable worth hierarchy. CJJ:jdp l ?9Z DEPARTMENT OF INSPECTIONS, SAFETY AND FACILITIES DIRECTOR :Safety Manage': , Facilities :— Manager —T Records I Supervisor U TI w.c.-7— Fire inspection Plan Review Facaity Maintenance Building inspection Administrative Support FACILITY SAFETY PROGRAM .OSHA Compliancem •Salety Eergency Plans •Slitety Committee •Safety Procedures •N•ed For Safety Equip. W.D —Work throchon TO: FROM: SUBJECT: DATE: MEMORANDUM MAYOR AND CITY COUNCIL CITY MANAGER CARL J. JULLIE C. CITY MANAGER PERFORMANCE REVIEW JUNE 15, 1988 Last December Councilmember Harris presented to the C o u n c i l t h e attached memo from Natalie Swaggert regarding a m e t h o d o f measuring the City Manager's effectiveness. I bel i e v e t h i s survey will be helpful to me as manager, to my staff, a s w e l l a s to Councilmembers. Initially I would like to impl e m e n t t h e survey at my immediate staff level. This would all o w m e t h e balance of the performance year to address management i s s u e s a t that level. In January, I would recommend that we s u r v e y t h e climate of the organization in general. Attached for your review are the proposed survey quest i o n n a i r e s for both the employees and the Department Heads. Po) TO: JEAN HARRIS COUNCIL MEMBER FROM: NATALIE SWAGGERT DIRECTOR HUMAN RESOURCES/SERVICES DATE: DECEMBER 1, 1987 SUBJECT: METHOD FOR MEASURING A MANAGER'S EFFECTIVENESS One way to measure the effectiveness of a Manager is to monitor the level of satisfaction/dissatisfaction of employees on a spectrum of issues within the organization. Typically this is done through an annual climate/attitude survey. The survey would be administered once a year and would be based on a core set of questions so that responses and attitude changes could be measured from one year to the next. Typically three to five topical questions would be included that are developed to get at current issues of interest. The results of the survey would serve three purposes: 1. To measure the current level of satisfaction/dissatis- faction within the organization. 2. To set goals for the City Manager and his staff to work towards throughout the upcoming year. 3. Demonstrate a committment on the part of city management to actively listen to its employees and raspond to their concerns. Attached is a sample list of questions that could be used. If a decision is made to do an annual climate survey, several excellent surveys are available through the private sector which could serve as a base for developing an appropriate set of questions for our organization. Rev. 6/15/88 CITY OF EDEN PRAIRIE 071701-1TEAD-SURVEr QUESTION RESPONSE SCALE 1. I have a clear understanding of the role of my department and how it relates to the city's ultimate direction. 2. There is a consistant framework of policies and procedures with- in which my department can carry out its work. Dissatisfied 1 2 3 1 2 3 Very Satisfied 4 5 4 5 3. I feel the office of the City Manager effectively channels infor- mation and provides needed insight to the Council's posture on issues affecting my department. 1 4. I am treated as an integral part of the management team and my in- put is valid in the decision making process. 1 2 3 4 5 2 3 4 5 5. My work is challenging. 6. The City Manager is aware of my department's accomplishments and provides appropriate recognition to my staff. 7. I receive recognition for my work and contributions. 8. The City Manager provides me with the support and guidance I need to to accomplish my goals and objec- tives. 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 9. I am free to express my ideas with- out fear of retribution. 1 2 3 4 5 10. I am provided with opportunities to develop professionally. 1 2 3 4 5 11. Other comments: Rev. 6/15/88 CITY OF EDEN PRAIRIE EMPLOYEE SURVEY QUESTION RESPONSE SCALE Very Very Dissatisfied Satisfied 1. I understand the goals and object- ives of my department. 1 2. I receive timely communication on information I believe is important. 1 3. I am treated in a fair manner and policies are applied equally to all employees throughout the organiza- tion. 1 4. I am treated professionally and my work is valued. 1 2 3 4 5 2 3 4 5 2 3 4 5 2 3 4 5 5. My work is meaningful. 1 2 3 4 5 6. I receive recognition for my work and contributions. 1 2 3 4 5 7. I am free to express my ideas with- out fear of retribution. 1 2 3 4 5 8. I think management is responsive to problems when they arise. 1 2 3 4 5 9. I am given adequate training and instructions to carryout my work assignment. 10. I am provided with opportunities to develop professionally. 11. Other comments: 1 2 3 4 5 1 2 3 4 5