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HomeMy WebLinkAboutCity Council - 08/09/1988AGENDA CITY COUNCIL STAFF: EDEN 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 Parks, Recreation & Natural Resources Robert Lambert, Director of Public Works Eugene A. Dietz, and Recording Secretary Deb Edlund TUESDAY, AUGUST 9, 1988 COUNCIL MEMBERS: PLEDGE OF ALLEGIANCE ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. MINUTES OF REGULAR CITY COUNCIL MEETING HELD TUESDAY MAY 17 1988 III. CONSENT CALENDAR A. Clerk's License List Page 1645 Page 1673 B. 2nd Reading of Ordinance No. 30-88, Amending City Code Chapter 2 Page 1559 by Repealing Section 2.88 Requiring the Filing of Financial Statements Relating to Receipts and Disbursements by Candidates and committees in Connection wittrtity Elections C. Final Plat Approval for Wyndham Nob (located south of West 62nd Page 1674 StFie-t and east of Dell Road) Resolution No. 8E:155 D. Approve Bids for Phase II of the Community Center Repair Pa l e 1677 E. Final Plat Approval for Alpine Estates 2nd Addition ilocaed east of County Rd. 4 south of the Chicago, MilweukEe, St. Pal and Pacific Railway, in the south 1/2 of Section 6 -TResolution No. 88-rgY Page 15)9 F. Approve Cooperative Agreement with Riley-Purgatory Creek Watershed District for Study of Surface Water Profiles of Purgatory Creek and Other Public Waters within Eden Prairie G. Receive Petition and Order Feasibility Study for Watermain Extension on Pioneer Trail (CSAH No. 11 from Mitchell Road west to Staring Lake 2nd Addition, I.C. 52-149 (Resolution No. 88-1 -657- H. Change Order No. 4 for Wellhouse Construction, I.C. 52-072B I. Release from Special Assessment Agreement for the Prairie Knoll Subdivisii5F1- Page 1682 Page 1686 Page 1688 Page 1693 City Council Agenda - 2 - Tues.,August 9, 1988 J. Change Order No. 6 for Valley View Road I.C. No. 51-272 K. Approve Agreement with Chicago and Northwestern Railroad Company for Storm Sewer Crossing in Legion Park I.C. 52-133 (Resolution No. 88-1631 — L. Order Feasibility Report for Watermain Extension on Eden Prairie Road iCSAH No. 41 from Easy Street to proposed Fairfield Addition, I.C. 52-147 (Resolution No. 88-164 M. APPROVING CDBG YEAR XIV EXPENDITURE--Authorizing Execution of Agreement with South Hennepin Human Services Council and Authorizing Assignment of Administrative Responsibilities to Hennepin County-- H.O.M.E. Program (Resolution #88-154) N. PRAIRIE COURTS RETAIL CENTER--Request for Extension of Developer's Agreement to August 5, 1989. Page 1696 Page 1698 Page 1704 Page 1705 Page 1709 IV. PUBLIC HEARINGS A. MINNESOTA MINI-STORAGE by Bruce Hubbard. Request for Comprehensive Guide Plan Amendment from Office to Industrial on 7.7 acres, Zoning District Change from Rural to 1-2 for 2.35 acres, and Preliminary Plat of 7.7 acres into one lot for construction of 44,255 square feet of storage buildings. Location: Northwest of Flying Cloud Drive, southeast of U.S. Highway #169. (Resolution #88-149, Comprehensive Guide Plan Amendment; Ordinance #31-88, Rezoning; Resolution #88-150, Preliminary Plat) B. EDEN CREEK by JMS Equities, Inc. Request for Comprehensive Guide Plan Change from Public Open Space to Low Density Residential on 1.9 acres, Zoning District Change from Rural to R1-13.5 on 6.6 acres, Preliminary Plat of 6.6 acres into 10 single family lots, one outlot, and road right-of-way. Location: Southeast of County Road #4, across from Mere Drive. (Resolution #88-151, Comprehensive Guide Plan Amendment; Ordinance #32-88, Rezoning; Resolution #88- 152, Preliminary Plat) C. PANNEKOEKEN HUIS OF EDEN PRAIRIE by Marco Construction. Request for Comprehensive Guide Plan Amendment from Office to Regional Commercial on 1.24 acres, Zoning District Change from Office to C- Reg-Service on 1.24 acres with variances to be reviewed by the Board of Appeals for construction of 79,020 square meet of office and restaurant use. Location: Northwest of the intersection of Eden Road and Glen Lane. (Resolution #88-153, Comprehensive Guide Plan Amendment; Ordinance #33-88, Rezoning) D. HAMILTON ROAD IMPROVEMENTS, I.C. 52-131 (Resolution No. 88-158) E. VACATION 88-06 PART OF EDENVALE BOULEVARD IN LaVONNE INDUSTRIAL PARK (Resolution No. 88-159) V. PAYMENT OF CLAIMS VI. ORDINANCES & RESOLUTIONS VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Resolution No. 88-161, Special Assessments Page 1752 Page 1710 Page 1717 Page 1729 Page 1740 Page 1741 Page 1742 City Council Agenda - 3 - Tues.,August 9, 1988 VIII. REPORTS OF ADVISORY COMMISSIONS IX. APPOINTMENTS X. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members B. Report of City Manager 1. 1987 Audit Report Page 1755 2. Receive and Approve 2nd Quarter General Fund Report Page 1756 3. Report of Formation of Waste Management Commission Page 1759 C. Report of City Attorney D. Report of Director of Planning E. Report of Director of Parks, Recreation & Natural Resources 1. Approve Playground Equipment Bids for Willow Park, Wyndham Knoll Page 1761 Park and Eden Lake School Park 2. Request from Eden Prairie Figure Skaters Club Page 1778 3. Flying Cloud Airport Recommendations Page 1782 4. Review of Scenic Easement Policy Page 1786 5. Recommendation of Use of Parks and Athletic Fields Page 1791 F. Report of Director of Public Works G. Report of Finance Director XI. NEW BUSINESS XII. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL CITY COUNCIL STAFF: 730FM, 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. TUESDAY, MAY 17, 1988 COUNCIL MEMBERS: PLEDGE OF ALLEGIANCE ROLL CALL: All members were present. PRESENTATION OF FIRST CHECK FOR THE STARING LAKE PARK AMPHITHEATER FROM THE EDEN PRAIRIE LIONESS CLUB Director of Community Services, Lambert made a brief presentation of project and introduced Marilyn Lieb, President of the Eden Prairie Lioness Club, and Lu McCoy. Mrs. Limb presented Mayor Peterson with the first installment toward the $15,000 pledge for the Staring Lake Park Amphitheater. Mayor Peterson thanked the Lioness Club for the contribution and to its on-going commitment to the betterment of Eden Prairie. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Harris moved, seconded by Pidcock to approve the agenda as published and amended. Items added to the agenda: Resolution 88-88 under ITEM VI.B. Under ITEM X.A1 Peterson requested discussion on Garbage. Under ITEM X.A2 Pidcock requested to discuss a Resolution for an Ordinance to bury future utility lines. Under ITEM X.A3 Harris requested to make an announcement. Motion carried unanimously. /PC City Council Minutes 2 May 17, 1988 II, MINUTES A. Special City . Council Meeting held ThursdayApril_28, 1988 MOTION.: Harris moved, seconded by Pidcock to approve minutes of the Special City Council Meeting held Thursday, April 28, 1988 as submitted. Pidcock questioned the status of the minutes. City Manager Jullie answered that due to staff changes, the minutes are behind a couple of meetings, but will be available soon. Motion carried unanimously. III. CONSENT CALENDAR A. Clerk's License List B. Use of Forfeiture Funds C. Youth Scholarship Program D. Approval of 1-494 Joint Powers Organization Agreement and authorization for Mayor and City Manager to execute on behalf of the City E. Recolve.2etition for Street and Improvements for WJL Road and Authorize Preparation of a Feasibility. Study, I.C. 52-144 (Resolution No. 88-82) F. Approval of Agreement with NSP for Easement Encroachment at Fire Station No. 4 G. Authorize Permjt Application for connection to mycc Sanitary Sewer Interceptor for Starwood Addition (Resolution No. 88-84) H. FAITH cHURCH OF THE NAZARENE. Adoption of Resolution #88- 78, Denying 2nd Reading of Ordinance #23-87, Rezoning from Rural to Public of 5.87 acres and Denial of Platting of 5.87 acres into one lot for construction of a church. Location: South of County Road #1, east of Blossom Road. (Resolution 088-78, Denial of Project) I. ALB.INE_ESTATES 2ND ADPITTON by Red Rock Heights Partnership. 2nd Reading of Ordinance #6-88, Zoning District Change from R1-22 to R1-13.5 on 8.4 acres; Approval of Developer's Agreement for Alpine Estates 2nd Addition; and ADoption of Resolution #88-79, Authorizing Summary of Ordinance #6-88 and Ordering Publication of Said Summary. 8.4 acres into 14 single family lots and road right-of-way. Location: East of Alpine Trail, South of Chicago, Milwaukee, St. Paul & Pacific Railroad. iGq(p City Council Minutes 3 May 17, 1988 (Ordinance 46-88, Rezoning; Resolution 488-79, Authorizing Summary and Publication) SEARS GARDEN STORE by Sears, Roebuck and Company. 2nd Reading of Ordinance 418-88-PUD-4-88, Rezoning within the C-Regional District and within the Eden Prairie Center Planned Unit Development District on 87.75 acres; Approval of Developer's Agreement for Sears Garden Store; and Adoption of Resolution 488-80, Authorizing Summary of Ordinance 418-88-PUD-4-88, and Ordering Publication of Said Summary. 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. (Ordinance 418-88-PUD-4-88, Rezoning and PUD Amendment; Resolution 488-80, Authorizing Summary and Publication) K. Request for Grading Permit for Charles Webber 17249 Valley_Road L. Construction Change Authorization for Community Center M. Request from Lions Club for Temporary Liquor License for Schooner Days_ N. Request for Grading permit by MnDOT to construct an MTC Park & Ride at the Southwest Corner of Flying Cloud Drive and Shady_Qak Road 0. Request for Grading Permit by Eden Prairie School District to expand the parking lot at the bus garage located at Scenic Heights Road east of Eden Prairie Road R. Rental Fees for Outdoor Center MOTION .: Harris moved, seconded by Anderson to approve Items A-R on the Consent Calendar. Harris requested clarification on Item_O; how was the derivation of the percentages of participation for inlivideal cities under the Joint Powers Organization determined? Peterson replied that the basis was anticipated traffic volumes produced by each of the cities by the year 2010. Bentley stated that he would vote NO to Item D relative to the fact that it includes expenditure of funds. Pidcock asked if City Attorney Pauly had reviewed the NSP materials for Tte.m_p and if Pauly was in agreement, as it was drawn up by NSP's attorneys. Pauly stated that he reviewed a document last winter and assumed this was the same one. City Manager Jullie commented that Assistant City Attorney, Ric Rosow had reviewed the agreement. /6Ln City Council Minutes 4 May 17, 1988 Peterson questioned Item I in regard to the times for truck hauling. Dietz replied that the project would not be completed while children are in school. The project would take place during the summer months. Bentley asked Enger about memo stating that the Developer was not in favor of this proposed restriction. Enger replied that the form in the information packet still contains the restrictions for not hauling while children are in school. The Developer believed the hours to be more restrictive than originally anticipated. The Developer had requested the restrictions be removed. If the Council would like hourly restrictions in the development agreement, restrictions could be added. As the agreement was signed now, it did not contain restrictions. Bentley requested to hear from the Developer. The Developer stated that the project was weeks away from starting and school would be out. Developer's main concern was the speed of trucks. Peterson questioned how long the project would take. Developer replied approximately two months. Peterson commented that the speed limit was at 20 MPH. Developer stated favoring the speed limit. Enger stated the 20 MPH speed limit was currently part of the agreement; however the time limit was not part of the agreement at this time. Peterson questioned if Council should consider what hourly restrictions would pertain if the project continues until the fall. Dietz replied that the hourly restrictions could be a condition of the grading permit. Anderson questioned if the speed limit could be lower than 20 MPH. Anderson suggested 15 MPH, but questioned if it could be enforced. Dietz replied that the speed limit could be part of the grading permit; however the road could not be posted and enforced with a 15 MPH speed limit. If the speed limit were part of the grading permit, the permit could he revoked if compliance was not met. Bentley believed the speed limit could best be enforced through the grading permit. Bentley stated that .nLJN had not yet been considered by the 7outhwest Metro Transit Commission in terms of compatibility with the total system and possible federal funding conditions. Bentley asked Jullie why this had come up again. Jullie replied that per his conversation with Ms. Miller, the Commission's plan had not /AY City Council Minutes 5 May 17, 1988 Incorporated this Park & Ride site. The fOCUS Was being placed more on the Wallace Road and Highway 5 area. MOTION: Bentley moved, seconded by Harris to continue Item N to the next Council meeting. Motion carried unanimously. Regarding Item 0, Pidcock stated concern about grading that had already taken place at the School Bus Garage, about flattening the area and tree loss. Dietz commented that the spruce trees could be transplanted. Pidcock stated that there will be tree loss and questioned if another alternative was possible. Dietz answered that the School District could put in an extensive retaining wall system. The District was reluctant to spend a lot of money on something that may not be permanent, because of the Highway 212 alignment. Jeff Schoenbauer of Brauer & Associates stated that the oaks would not be removed; only the spruce would be and they would be transplanted. Pidcock stated that the City would not allow a private developer to do this, and questioned why the Council would allow a public body to do this. Bentley commented that a tree replacement formula had not been submitted that would be consistent with City guidelines. Schoenbauer stated willingness to work with Staff if additional screening is requested. A fiber blanket would be utilized to stabilize the slopes to prevent erosion. Anderson questioned if a tree inventory had been done. Lambert confirmed that a tree inventory had not been done. Anderson stated that the City requires a tree inventory of any development, along with a tree replacement plan based on City policy. Jullie reported that he had talked with Dr. McCoy and that he had agreed that the District would adhere to City requirements for tree replacement. Pldcock questioned the reasoning behind the severe alteration of the hill. Jullie replied that the District needed a large amount of soil for soil correction work at the new middle school. Pidcock stated that the City had a record for not allowing hills to be altered or removed without City approval and requested more information regarding the District's plans before going ahead with this project. Pidcock was also concerned about drainage problems. Bentley suggested a continuance until the next meetlnj to allow the District to provide a tree Inventory, submit /6(19 City Council Minutes 6 May 17, 1988 plan for the tree replacement, along with a review of the drainage situation. Schoenbauer commented that he had met with the Watershed District and it did not have concerns relative to drainage. Schoenbauer was concerned about continuing this item because with the high banks, there was a potential hazard if a significant rainfall occurred.. Bentley was concerned that existing grading had been done without adequate permits. Dietz replied that the issue tonight was for the issuance of a grading permit. Bentley stated that extensive horrow had taken place and the permit was being applied for after-the-fact. Peterson asked if the Council would approve this item subject to Staff review and approval. Pidcock and Bentley were not in favor of this. Harris said she was struggling with the fact that the same rules should apply to public bodies as private ones; however,given the current status of the site she would support allowing the Staff to review and approve the permit. Schoenbauer said that he was willing to work with staff, would do a tree inventory, hut would like to move forward tonight to eliminate the problem. Anderson questioned what stance the City would take if this were not the School District. Jullie replied that because of the potential hazard the City needed to move quickly. The school administration had apologized. The District was now aware of the City requirements and this would not happen again. Pidcock questioned how the District did not know the requirements and where were the City inspectors. Jullie replied that the inspectors had noticed the grading and asked the District to get a permit and plan put together. It took longer than it should have. Bentley stated that there never should have been allowed such a dangerous situation to occur. The Council could continue this matter and at the same time request to see immediate correction of the area and erosion control taking place. Public bodies are under the same requirements as private bodies relative to grading and tree replacement. The proper documents had not been properly submitted to the City. Bentley stated that he would agree to continue, but not to approve the plan tonight. Peterson asked Pauly if the City had authority over the School District on this matter. Pauly replied that City Council Minutes 7 May 17, 1988 Bentley was correct. The School District was required to follow the same rules. Harris questioned the benefit to delay item beyond the tree replacement. Anderson asked where the Council drew the line. Harris commented that the City should have one standard for both public and private bodies, but what the Council had to deal with now was issuing a grading permit in the midst of an almost-completed project. MOTION: Bentley moved, seconded by Pidcock to amend the previous motion and Continue Item 0 to the next regular Council Meeting. Peterson stated that he would vote against the motion. Peterson believed that the School District representatives had demonstrated good faith at this point and believed that the Staff was competent to make sure that the District conformed with the City policies. Anderson asked if the Council would like to decide if the project should have a graded bank or retaining walls. Anderson believed that if this item were to be passed the Council would be saying go ahead do what the District wished. Peterson replied that he had stated upon Staff review and approval. Anderson stated that at this point the Council had not given Staff any direction. Peterson stated that he did not wish to see the School District to spend money on something that may not be permanent because of the highway. Anderson stated that he could vote against the motion to continue if the Council could be guaranteed that no oak trees would be lost. Schoenbauer replied that no oaks would be taken out and the spruce will be transplanted. Snow fence could be placed around the oaks to further protect them. Diets believed that the plan could proceed as proposed with the guarantee of the oaks being preserved and also proposed a 2-1 slope and use a grass cover. Bentley stated that the point was if this were a private developer it would he treated differently and a degree of consistency needs to be established. Harris believed that there was sufficient cause to issue the permit given certain guarantees. Motion failed with a 2-3 vote, with Bentley and Pidcock voting in favor. City Council Minutes 8 May 17, 1988 MOTION: Anderson moved, seconded by Pidcock to approve Item 0 with the following conditions: 1) Consider reducing the slope to a 2-1. 2) All trees removed from the site be relocated within the site. 3) No impact on oaks. Motion carried 4- 1 with Bentley voting "No". Anderson stated that he had to make a decision tonight that he did not like, believed that the School District put the Council on the spot, and hoped it would not happen again. Motion carried to approve the Consent Calendar with Bentley voting "No" to Items 0 and D. IV. PUBLIC HEARINGS A. PETITION FOR SIDEWALK ALONG THE SOUTH SIDE OF BOYD AVENUE (Resolution No. 83-75) Continued from May 3, 1988 Jullie stated that this is not an official Public Hearing. The property owners were notified that the Council would be discussing the request for a feasibility study. Steve Schatz, 7001 Boyd Avenue, stated opposition. Two gentlemen petitioned for the sidewalk originally, a majority of the residents on Boyd Avenue did not want the sidewalk and believed the issue would be dropped. Schatz stated concern about traffic speed and children playing in the streets, but was not sure a sidewalk was the answer. Schatz commented that Mr. Dietz had come to a neighborhood meeting and suggested alternatives. A curve sign was put up and the speed limit reduced to 20 MPH. Schatz felt there would be more of a hazard going from level sidewalk to sloped driveways. Schatz stated that some properties would need retaining walls because of sloping. Schatz concerned about assessment being split evenly. Judy Kvilhaug, 7109 Boyd Avenue, stated opposition. Safety was an issue, but she did not feel the neighborhood had done its homework to find other remedies other than a sidewalk. She felt there was not a legitimate concern at this time. The speed on the street is not in excess of 30 MPH. She felt the neighborhood was wasting the Council's time. Bob Woxland, 7081 Boyd Avenue, favored the sidewalk. He stated that the street has 39 children presently, 24 of which were on the south side of the street. There is a hus stop, hut no way to get to it except by the street. The children were riding their bikes in the middle of the street. The safety of the children was his main concern. /60 City Council Minutes ¶1 May 17, 1088 Mate Cabot, 7033 Boyd Avenue, ;.,tated oppot.ition. Pa bet felt that the hack yards were wide open and were a safe place for children to play. Pat Schatz, 7001 Boyd Avenue, stated that the bike path did not go to the school, and the foot path in the park was not shoveled in the winter. This was why the children took the bus to school. Janice Cox, 7065 Boyd Avenue, favored the sidewalk. She felt that a sidewalk would be a better alternative for biking, walking and skateboarding than the street. She said that never will the neighborhood be in 100% agreement. Cox believed that if only one child was protected the sidewalk would have paid for itself. Dan Donovan, 7093 Boyd Avenue, favors the sidewalk. He stated that a sidewalk would provide an alternative to the children playing in the street. He felt the sidewalk would not totally solve the problem, but the children would be safer. Pat Frandle, 7057 Boyd Avenue, stated opposition. She felt that the slanting driveways and flat sidewalk were more of a hazard than the street. She stated that the children can be seen for quite a distance, but felt that the speed of the traffic should be addressed. Frandle commented that there are very few sidewalks throughout Eden Prairie. Norm Cox, 7065 Boyd Avenue, favored the sidewalk. Cox stated that he was the one who initiated the proposal for a sidewalk. He said that at first they did not realize the cost.:; involved. Cex recommended a feasibility and cost study. Joy Case, 7025 Boyd Avenue, stated opposition. She questioned who was liable if someone fell on the sidewalk because it was not shoveled. City Attorney Pauly replied that the sidewalk would he in the boulevard and ultimately the responsibility would be the City's, but if someone left, for example a skateboard, on the sidewalk and someone was injured the person who left the skateboard would be liable. Pauly further commented that unless an ordinance was passed requiring residents to shovel the sidewalk the City would be liable. Harris believed that a need for more neighborhood support would have to he present before moving toward a feasibility study. Anderson stated disappointed in the development of trails In this area. Anderson estimated a savings of approximately :770,000 if the children could walk to City Council Minutes 10 May 17, 1188 cobol PeterSon asked how the trail related to this sidewalk. Anderson replied that the trails have never been extended. Boyd Avenue is a main transportation route to the park and the school. Harris understood that trails were not being proposed to connect even if the sidewalk were constructed. Dietz replied that trails were not being proposed now. MOTION: Harris moved, seconded by Bentley that the City not undertake a feasibility study at this time. Bentley commented that the City and the Council did care about children and about safety. Bentley believed that the City and the maJority of the residents were not ready for the costs necessary to put sidewalks throughout the City. Motion carried with a 4-1 vote with Anderson voting "No". B. „57.144u,mq L4k5_2up_Ap1ITIgN by Red Rock Heights Partnership. Request for Preliminary Platting of 8.3 acres into 13 single family lots within the R1-22 District. Location: North of County Road 111 between Eicholts Addition and Starring Lake 1st Addition. (Resolution #38-67, Preliminary Plat) Continued from May3, 1988 Jullie stated that this item was continued from the May 3, 1388 meeting. Mr. Oilk made a presentation of project, stating the main concerns of the Planning Commission to be the storm drainage, if lot 0 5 was on the cul-de-sac, and the frontage on lot 8 13 along County Road 0 1. Gilk said that the cul-de-sac could be modified if necessary for lot 4 5 and was proposing a 20 easement for a driveway for lot 0 13. Oilk stated that after looking at several options to -orrect the storm drainage problems, he was now proposing to pay for a storm sewer pipe system to be installed. Dietz stated that the primary issue that was out of the developer's control was the storm sewer situation. Dietz said that what was being proposed was a drain field system similar to what was in a farm field. The pipe would be a straight pipe going through the backyards and could be permanent. The solution as proposed by the developer would work and the developer would bear the cot. The alternative would be an expensive assessment process with coats in excess of 7150,000. 1664 City C uncil Minutes 11 May 17, 1938 Peterson questioned if the proponent had perMission from the affected property owners. Gilk replied no. Pat Hartc11, 9140 Staring Lane West, questioned where drainage would be outletted to, how much land would be disrupted, and if the pipe was necessary with Mason Homes coming into the area soon providing sewer and watermains. Hartell stated major concerns to be increased erosion problems and the disruption to the current neighborhood. Kathy Schwank, 9090 Staring Lane West, stated that the proposed pipe would go right through her property. The property already had drainage from the roadway. She was concerned that now the water from the development would drain into her land and overburden the property. She hoped the Council would deny this project until sewer and water can be provided. Peterson asked Gllk to address the questions presented by the affected property owners. Cilk replied that the proposed pipe would go into the Mason property. The pipe would only be for emergency situations, not every time it rained. Peterson stated concern about the effect on Mason property. Cilk answered that the piping was designed to connect to the sewer when the Mason property was developed Peterson questioned the timing on water and sewer from the northwest. Dietz replied the sewer and water would probably come from the north and be served by Mitchell Road sewer, hut it would be difficult to determine the exact location because future lot lines are not known. Bentley asked Gilk where the pending would take place when the tile system was utilized. Gilk replied the water would flow north. The intent was not to dump the problem onto another property. Cilk stated that there would be a month of inconvenience, at the most, to current property owners. Pidcock commented that unless the proponent could get an agreement from the property owners involved, it was premature to be dealing with the proposal. The Council could not give the developer permission to cross private property. cilk replied that the piping solution was being proposed an a condition of approv.11. CM< commented that if this solution could not gain approval then he would have to corn o h.-Ink to the Council 9nd ask for a public improvement project and have the city put the storm sewer in. City Council Minutes 12 May 17, 1988 Bentley eked Panly where the City stood regarding potential approval on a preliminary plat with conditions that would be subject to the final plat. Pauly replied that the State statue permits imposition of conditions on a preliminary plat. Frequently rezoning proposals are heard in tandem with preliminary platting. The Developer's Agreements reflect platting as well as rezoning. Conditions need to be ones that the City has the authority to impose. Pauly believed that arranging for storm sewer drainage would fall in the City's range of authority. Bentley asked if this meant subject to the proponent reaching acceptable arrangement for the construction of the storm water run off to the north. Pauly replied that the conditions need to be spelled out in the record and the Developer's Agreement. Dietz commented that the Council needed to consider the two alternatives: 1) Proponent pays for entire system; or 2) Special assessment for the project. Anderson believed that the project was premature. There were too many problems: water and sewer not in, storm water drainage, une lot not approved. Anderson commented that two to three years down the line changes were going to occur in this area. The water and sewer would be in, the Mason project would be on line, and many of the problems would be solved. Peterson asked Dietz when a projection for the water and sewer would be available. Dietz replied that what was currently proposed was that the water would come in with the Mitchell Road project. The sanitary sewer would not be proposed until possibly West Staring Lane had petitioned for sewer. Dietz said that sewer would be available throuyh the Mason Property, but the problem would be how to get it through the developed and undeveloped property to the north. Anderson questioned how far the Mason trunk line would be from this project. Dietz replied that the connection would have to come from the north, hut did not know the distance. Gilk stated that originally an enlargement of the pond was proposed to handle additional run off. Gilk also commented that the project would need City water. Peterson questioned if Staff wore in favor of pending. Dietz replied that the City policy had always been to make certain an outlet was provided for all pending basins. The pipe would probably not be used often. Dietz recommended against a landlocked pond. No further comments from the audience. City Council Minutes 13 May 17, 1938 MOTION: Bentley moved, seconded by Harris to adopt Resolution 88- 67, Preliminary Plat, contingent on satisfactory resolution by the proponent of storm water system access across properties to the north. Motion carried unanimously. C. TECENOLOCY 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 11 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. (Resolution 888-73, DUD Concept; Ordinance #19-88-PUD-3- 88, Zoning District Change to I-2-PUD-3-88; Resolution #88-74, Preliminary Plat) Continued from May 3, 1988 meeting. Jullie stated that this item was continued from the May 3, 1988 meeting and that Staff has had several meeting with the proponents. A revised site plan was received late this afternoon. Mike Gair, representing Hoyt Development, presented what had transpired in the last two weeks. Hoyt has a signed agreement with Mr. & Mrs. Ed Smetana with regard to access to their property and the permanent paving of the driveway to their property with snow removal and maintenance. Brad Hoyt and Gary Lally had met with Staff to discuss access from Golden Triangle Drive. Gair addressed concern of access to the Cherne property. An access easement was being proposed to the Cherne property and the construction of a 32-foot-wide roadway allowing access over a forty-foot-wide easement over the Hoyt property to the western portion of the Cherne property. At this time an agreement between Hoyt and Cherne had failed to move forward. Brad Hoyt commented that now the project is much closer to existing grade. Hoyt had condensed the project, while at the same time maintaining the driveway spaces to code and have not foreclosed the future extension of 76th Street. Hoyt would dedicate a 40' easement to the City. Bill Cherne believed that the proposed road alignment would bisect the Cherne property and preclude development of a corporate headquarters project. Cherne favored the West 76th Street option. Gherne stated that he had tried City Council Minutes 14 May 17, 1938 without success to obtain on easement from Hoyt 's to the northoast section of his property. Cherne believed the access being proposed was a 32-foot truck alley and was concerned about the traffic if a corporate headquarters would be developed. Cherne was concerned about the 860' elevation being proposed. Cherne also commented that if the proposal goes through as is, he will not have the desire to work with Frank Smetana. Bentley stated that it would not be determined by Hoyt if 76th Street gees through or not, that it would be a City decision. Frank Smetana, 7722 Smetana Lane, stated objection to the proposal based on the same reasons stated at the last Council Meeting. Frank Smetana believed the value of his property would go down when the Hoyt development was constructed. Frank Smetana stated favoring the connection of Smetana Lane with Golden Triangle Boulevard. Frank Smetana dil not believe that the issue of transition had been addressed. Frank Smetana believed that the grade issue which was part of the 1985 Pup was final. Jollio questioned if the best solution would be to refer the matter back to Staff and the proponents to make another effort to work this out. Jullie believed that the 76th Street access needed more attention am to how it could go through and how it would be paid for. Peterson stated that the resolutions have not COMP forward and that It was hard to helive that the three parties could Not COMC to an agreement .althont getting the Council involved. Harris stated agreement with Peterson and suggested referring this proposal back to Staff. Bentley stated that this item should he dealt with now, not referred hack to Staff. The screening issue had been dealt with. The issue at the Planning Commission was that a road access was not being made available. The access was being proposed through the middle of the property. A restructured plan had been submitted allowing for the potential development of West 76th Street to be constructed. P1(1 ,2u(:k asked Eager for his comments. Have the concerns of Staff been addressed adequately? Enger outlined two situations: City Staff recommended that there be some form of puhlic circulation by having an additional nutlet from Hoyt development to Valley View Road to provide for flexibility in the distribution of traffic to intersections. A public outlet would not be needed to two adjoining properties and a private drive would he City Council Minutes 15 May 17, 1988 acceptable. At this tlme an aere-ment on the private eolutien had not come about. Enger etated that the City could impose site planning considerations on the Cherne property when it was developed. Hoyt would provide its hal f now and when the Cher ne property was developed the City would have to resolve this with Cherne at that time. This solution being to defer a decision. Enger stated that the other scenario was that the Hoyt- propoeed solution did not accomplish what the Council wonted and did not substitute for a public road circulation. Enger stated that none of the alternatives presented thus far have made all parties happy. Enger believed that if every party would give a little, the problem could be resolved. Pidcock questioned if access for emergency vehicles was being provided as requested. Eager replied yes; however, this was not the only consideration. Enger believed that Cherne had now seen a benefit to his property with the secondary access not just for emergency vehicles. The Staff had recommended the access originally for the Hoyt development to have another way out, but if Cherne did not continue the private road on through then the cross- circulation issue would not he resolved. Enger stated that the two proposals that have the most validity are the proposal that Hoyt had made tonight, with the advantages being that it complements the Hoyt development, it provides Ed and Marcella Smetana with accoee to the east, which in what they desire, allows for Cherne and Frank Smetana to try and work something out with Frank Smetana 's property, allows for Cherne and Hoyt to work together for development of the northern portion of their properties. The disadvantages to this proposal made Chorne decide now if the central access point would work for him and at this time he had stated that he was not comfortable with this proposal. Bentley commented that Enger had presented a lose-lose scenerlo for the Hoyt property. Bentley believed that what was being said was that Hoyt can not develop until Cherne decides what he wants to do with his property. Enger etated that the Council had alternatives. This was a difficult problem and it has not been resolved. Anderson steted that Cherne was correct that if the hill went down, the City would be looking at an industrial area. Andereon's main concern was to maintain some of the natural characteristics of the lend, which Cherne believed he could lo with a corporate headquarters site. Anderson would like to see more work on this proposal. 16S9 City Council Minutes 16 May 17, 1988 Peteon 1-.,liewed that defetriffj thIs ioatter would leave Frank Smetana uncertain of his outcome. Bentley stated that the proposal conformed with the original PUP and allowed for an access to the middle or to the north of the property, and screening had been provided. The construction of these buildings was granted in the original PUD. Harris was concerned with public access issue and traffic flow. Brad Hoyt replied that a 32-foot access was the (Illivalent of a full-width City street. Hoyt believed that any alignment would level the hill. Peterson asked Hoyt if 76th Street was going to be the through street, would the development of the northern property be as shown on the current plan. Hoyt replied yes. Hoyt stated that he could not solve all the problems. Hoyt had a timing problem, as leases had been Signed and he had contract payments to make. Hoyt had gone to significant expense and effort to solve the problems. Peterson requested Enger to confirm that an approval of this proposal would not preclude either 76th or 74th Street. Enger replied an approval would not preclude 76th Street. 74th Street would not be involved. MOTION: Bentley moved, seconded by Harris to close the Public Hearing and adopt Resolution No. 88-73 for PUP Concept Review. Motion carried 4-1 with Anderson voting "No". MOTION: Bentley moved, seconded by Harris to approve lot Reading of Ordinance No. 19-88-PUD-3-83 for Zoning District change to I-2-PUD-3-88. Motion curried 4-1 with Anderson voting "No". MOTION: Bentley moved, seconded hy Harris to adopt Resolution No. 83-74 for Preliminary Plat which would include an easement City Council Minutes 17 May 17, 1988 over the area agreed to per plan dated May 17, 1988. Pauly asked for clarification if this was to be a private of public easement. Jullie replied that it was intended to be a private easement to be vacated only with City permission and would be maintained privately. The right- of-way did not meet City standards, but would provide the access the City was looking for. The road would not be a publicly maintained. Motion carried 4-1 with Anderson voting "No". MOTION: Bentley moved, seconded by Harris to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations that also would indicate an agreement to build a private road easement as previously indicated in the Preliminary Plat motion and the proponent sign a statement that they would not oppose the construction of West 76th Street at some time in the future as part of the Developer's Agreement. Motion carried 4-1 with Anderson voting "No". D. STREET AND UTILITY IMPROVEMENTS TO FRANLO ROAD IN THE SOUTH 1/2 OF SECTION 14, TOWNSHIP 116, RANGE 22, I.C. 52- 122 (Resolution No. 18-33) Jullie stated that official notice of this Public Hearing was published on May 4 and May 11, 1988 in the Eden Prairie News. Copies of the notice together with the Feasibility Report were mailed to all property owners listed on the preliminary assessment roll. Dietz presented the project, stating the purpose tonight being to discuss the feasibility to construct Frani° Road as it exists today and extending it from Grier Lane to Prairie Center Drive. The catalyst for this project was the development of the Lund Center. Dietz also presented tho possibility of extending Medcom Boulevard as part of this project. Dietz explained that to accomplish this 400 feet of the road would have to be removed due to the grade and two homes would have to be removed or relocated to accommodate this alignment. Dietz stated that as per the Staff Report, this was not the proper time to extend Medcom Boulevard. Dietz reported that there were no utilities on Frani° Road and sanitary sewer and water are being proposed. Diets stated that the estimated costs to he 8350,000 with approximately 318,000 being the City cost to install the median at the intersection of Prairie Center Drive. The 1661 City Council Minutes 18 May 17, 1988 City code requites a four-lane realway for commercial standards, while the residential L -.tandard reguires a 32- foot-wide street. A dual assessment rate had been identified: $78.33 per front foot for residential and 1101.23 per front foot for commercial. Diets reported that if the project would be approved tonight it would he possible to achieve substantial completion before winter. Diet: vesented a letter from Lee Johnson In which ho expressed five points of concern, primarily having to do with allocation of costs for the improvements.. Bentley asked Dietz what the width of the road would be. Dietz replied two-lanes 32-feet wide, widening to four lanes at the approach to Prairie Center Drive. Pon Rishavy, 6705 Cornelia Drive, Edina, who owned the corner lot on Frani° Road. Rishavy believed that the timing did not accommodate the residents, but did accommodate Lund:. Rishavy believed that the project should wait until the larger areas were developed rather than burden the seven or eight land owners currently owning property. Rishavy bclloved that few people would henefiL from the sidewalh. Rishavy questioned what data would substantiate the necessity to straighten the road at the corner being proposed, and believed that this would only Increase the speed of traffic on the road. Rishavy contends that this is a corner, not a curve in the road as stated in the study. Charles Blo.sener, 9561 Frani° Road, stated that agreement with Mr. Rishavy in that this would be a burden to landowners and that the project was premature. Blesener ballevcd that if Lund s had not been developed at this location this would not be proposed and that the residents should not be burden with the expense for the commercial landowners benefit. Ken Nygaard, 1575 Franlo Road, stated that the property owners have already had three assessments; for storm sewer and holding pond, for Prairie Center Drive and then for the extezi on of Prairie Center Drive. Now the City was proposing another assessment and believed this unfair. Nygaard believed that accidents will increase with this alignment of the road. Anten Westerhaus, 8470 Franlo Road, asked Dietz is the City was building the seer I. the grade for Medcom Boulevard in the future. Diet: replied that this would allow for a connection at sometime in the future. Westerhaus concerned because his house was one that would have to he removed and doesn't want to wait several years i6A City Council Minutes 19 May 17, 1998 in flud out If Ills house would be removed. HQ believed that some type of c.ompensation to the homeowner should he made. Bentley stated that this was not an assessment hearing and that !f this project were ordered, the Council could direct Staff t the assessment hearing that the deferment opportunity be made available for homestead properties. In no doing the financial impact would not occur until the pruperty owner connected fur the utilities. Luc Johnson, stated having mixed feeling about the road. Johnson agreed that Frani° Road dil need improvement, but did not believe the assessment as proposed was equitable. Charles Pufahl, 8550 Frani° Road, stated that when the storm drainage was put in for the shopping center the Council at that time had promised that when the sewer and w,Iter would be put In the the City would absorb the brunt of the costs. Pufahl did not believe that the other property owners had needed the storm drainage system, but were paying taxes on it for the shopping center's benefit. Pufahl also stated concern about the speed of traffic on the road. Pill Horn, 11375 Boulder Pay Road, stated that he believed the process was mainly for Lunds and.atated objection to the way the aFulessment was proposed. Horn believed that the sidewalk was not necessary. Pentley stated that Frani° Road needed to be improved whether Lunds was there or not, and believed that utilities should have been provided before this time and that waiting would only increase the costs. Bentley commented that the City orders in projects that are in the bust interest of the health, safety and welfare needs of the rusidents and if the City deemed necessary the project would go ahead and the properties assessed accordingly. Diets explained to the residents the alternatives available to them at the assessment hearing. No further comments from the audience. MOTION: Harris moved, seconded by Pidcock to close the Public hearing and to adopt Resolution Ho. 88-82 Ordering Street and Utility Improvements to Frani.° Road, I.C. 52-132. Motion carried unanimously. /40 City Council Minutes 20 May 17, 1988 M OTTO! Harris moved, seconded by Pidcock to direct staff to consider recommendations at the assessment hearing which would provide deferment opportunities for all the homesteaded properties. Motion carriod unanimously. P. BLOSSOM RIDGE 2ND ADDITION by G. William Pearson. Request 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. Location: South of Elo.;som Road, east of Windsor Terrace. (Ordinance 420-88, Rezoning from R1-22 to R1-13.5; Resolution 488-85, Preliminary Plat) Jullie reported that notice of this Public Hearing was published on May 4 in the Eden Prairie News and mailed to 12 property owners. The proponent stated that all ordinance requirements had been met. Peterson asked Enger is this development affects in any way the concerns of Pastor Penning of Prairie Lutheran Church regarding access to the south. Enger replied that access to the south was being provided. Contloy questioned how would a storm drainage system be paid for. Proponent replied that they would provide the storm drainage. Bentley questioned the development of the storm sewer to be provided in the future for properties to the oast and who would pay for this in the future. Dietz replied that the pipe size would be nominal and of no significant expense, but would be continued on by the developers of the properties to the east. Bentley then questioned if there was a pipe from this development to the basin. Dietz replied no, that it has an outlet at the property line. Bentley questioned if a pipe would be necessary and if it would be part of .1 road system. Dietz replied a pipe would be necessary and would possibly be part of an adjoining project. MOTION: Pidcock moved, seconded by Harris to close the Public Horing and approve 1st Reading of Ordinance No. 20-88 for Rezoning. Motion carried nnanimou-ly. MITT °H: Pldcock moved, seconded by Bentley to adopt Resolution No. 88-85 for Preliminary Plat Approval. Motion carried unanimously. City Council Minutes 71 May 17, 1083 MoTTON: Pidcock moved, seconded by Anderson to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations. Motion carried unanimously. F. FRANK BEDDOR PROPERTY by Fortier & Associates, Inc. Request for Comprehensive Guide Plan Amendment from Public Open Space to Industrial on 20 acre:, Zoning District Change from I-Cen to I-5 on 18.7 acres, and from R1-22 to I-5 on 19.3 acres for construction of a 250,000 square foot industrial building. Location: Northeast corner of Highway 5 and West 134th Street. Enger stated that the developer had requested a continuance for 60 day:. Bentley asked if the proponent came back with a completely different project, would the proponent have to wait if there was a denial by the Council. Pauly replied that they would not have to wait, but if there was a significJint difference it would have to go through the Planning Commission. Eentloy moved, socondod hy Harris to close the Public Hearing and direct Staff to prepare a Resolution of Denial with Findings to be reviewed and considered at the June 7 Council meeting. Motion carried unanimously. C. WYNDHAM NOR ADDITION by Burl Corporation. Request for Zoning District Change from Rural to R1-13.5 on 7.95 acres, Prelminary Plat of 30.03 acres into 14 single family lot:, one outlot and road right-of-way. Location: South of Townline Road, east of Dell Road, west of Purgatory Creek. (Ordinance 821-88, Rezoning from Rural to R1-12.5; Resolution 838-86, Preliminary Plat.) Jullie reported that notice of this Public Hearing was published on May 4 in the Eden Prairie News and mailed to 40 property owners. Mr. Patton representing the proponent presented the project. Patton stated that a meeting had taken place with the DNR and US Army Corps of Engineers to address their rancor s o . A 40-foot pad would be placed on the eastern portion of the property to minimize the encroachment to the wetland area and the DNR had agreed to this solution. The US Army Corps of Engineers was concerned about the western portion of the property and a plan for a 10-foot pad had also been submitted to the US Army Corps of Englneers. Patton also stated that the tree rsplocement plan was to plant a tree with a 3" trunk City Council Minutes 22 May 17, 1988 diameter for each lot, alony with addlti oriial berminy and Landscaping. Fnger reported that the Plann i ng C..anmizsion reviewed thin item at the April 21, 1908 meeting and was recommended fur approval subject to the Staff Report of April 22, 1933. Lambert reported that the Parks, Recreation & Natural Resources Commission reviewed this item at the May 2, 1988 meeting and recommended approval with a 6-0 vote. There were no trail requirements. Dietz stated that it was his understanding that the City had been petitioned for watermain improvements. Dietz asked Patton if arrangements had been made to get watermain through the property and if this had been discussed with adjacent property owners. Dietz stated that the watermain for this project would be contingent on a special assessment agreement with possibly an unwilling Property owner to the west. Bentley questioned this being contingent on a special assessment agreement. Dietz replied that it should be a feasibility study and apprapriate hearing. Bentley queotioned if thin was being recommended as a condition of the 2nd Reading. Dietz replied yes. Pose Mingo, 7601 Great Plains Dlvd., Chanhassen, stated that there preently was a large amount of water run off from Hidden Glen. Mingo stated that according to grading plans the proponent intends to fill in 7' on the western portion and Mingo believed this would create another water problem for her property. Patton replied that based on the convernation with the DNR this area would be unbuildable. Cal Sachman, 18799 Harrogate Drive, stated that he had submitted a petition on behalf of the homeowners stating that they believed that further development by Berl Corporation in the area of Wyndam Knoll Park on Dell Road should be taLled for a period of two weeks or whatever was necessary for the City Staff and homeowners to re-evaluate the Developer's commitment to fulfill the past promises for providing a park for the neighborhood. Sachman suggested a meeting he net for Staff, homeowners and thr developer to determine a timetable for the parks completion. Sachman further commented that the children were using the streets as their playground and the hsmeowners were ready to take whatever action necessary to see that the promise for the playground was fulfilled. Lambert reported that negotiations with the developer had been taking place regarding the grading of the irk and a City Council Minutes 23 Hay 17, 1988 letter was sent out today stating that the City would accept the park in its present condition and consider the grading complete. A meeting had been scheduled for the next Monday to meet with the neighbors to discuss the plans for a tot let. structure. The park would be seeded next week, with the possibility of the necessity to reseed agin in August. Lambert further stated that the park would be usable; however, backstops would not be put ',10 at time to discourage play on the hallfields. A rock base would be provided at this time for the parking lot and next year an asphalt parking lot and tennis courts would be installed. Patton stated that they had only taken on the obligation of the park approximately a little over a year ago. Other developers had promised the park and hod failed. Patton believed that they had worked in .;;ood faith with the City. PiLlsock asked Mrs. Mingo if she was concerned about the water and drainage. Mingo replied that she still believed this would add further water problems to her property. Patton replied that the low spot and drain swale was developed and would drain into a pond. Pent; by Cl:. en rood about this project being premature. This project would require sewer and water to be installed. There was not a commitment to install sewer and water. Bentley stated that he was not in favor of this project proceeding at this time, but would accept a continuance if the proponent could get a guarantee from the adjacent property owner. Bentley further stated that he did not favor granting a 1st Reading contingent upon utilities being accepted. Patton replied that the development had sewer. Ancion Patton how long it would take to resolve the water issue. Patton questioned what was wrong with the feasibility study. Peterson replied the request was Inc a lot Reading, but the project could not go until the feasibility study was complete. The other possibility would be ta or this item until the feasibility study was done. MOTION: Pidsock moved, seconded by Harris to close the Public Hearing and approve let Reading of Ordinance No. 21-81 for Rezoning. Bentley moved, seconded by Harris to amend the motion as fl lee Contingent upon all appropriate permits required by the PNR, Watershed District, and UP Army Corps of Fngineere— 2n1 Reading shall nst he held until such Lermits and or ',:--701vc ..0 And review e d by City Council Minutes 21 Nay 17, 1288 the sity staff. If permits are not received and if changes to the plan are required the proponent shall return to the Planning Commission and the City Council for additional review. Zoning also would be contingent upon a 5atiL,factrary completion of the feasibility study for utility installation to the site. Motion carried unanimously. Motion carried unanimously. MOTION: Pilcock moved, seconded by Parris to !dept Resolnti,.n No. 30-18 for Prelis:nary Plat AppayJoal. Motion carried unanimously. MOTION: Pldcock moved, seconded by Harris to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations and all amendments. Anderson asked Lambert if any scenic easements were required. Lambert replied that on Outlot A there was a portion dedicated to the City, which then would not require an easement. If the proponent would not dedicate this portion then an easement would be required. Peterson requested that Lambert continue communications with Mr. Zachman regarding the park. Motion carried unanimously. V. PAYMENT OF CLAIMS MOTION: Harris moved, seconded by Pidcock to approve Payment of Claims No. 422C8 to Nu. 42581. Anderson, Bentley, Harris, Pidcock and Peterson voting "Aye". VI. ORDINANCES & RESOLUTIONS A. Draft Ordinance regarding Recreational Vehicles Jullie reported the outline of the draft as allowing two recreational vehicles to be stored, that those over 7' in height could not be closer than 10' from any lot line and that they may be parked only in the driveway in the front yard not closer than 15 from the street. If the vehicle were undcr 7' it could he stored anywhere on It hi not closer than 15' from the street. Jullie believed this draft to be consistent with ordinances from other communities and could be enforced reasonably. If the /667 City Council Minutes May 17, 1388 Council would approve this draft then a puhlic hearing would he scheduled. Mr. Bernadine Moser, 72C3 Topview, stated that the reason for tht. petition was the large boat being stored only 7' from her propeLty line. The boat was covered with a blue tarp and was being stored from September through April. The boat could be nten for several blocks. Moser believed the height to be approximately lf to 20 feet. Moser also believed that this decreased the value of her property. Moser said that she would like to see the ordinance regulate length, height, length of time stored, and where it could be stored on the lot. Don Bridge, 7272 Gerard Drive, questioned a provision for temporary parking and the reasoning for the 15 feet from the street. Jullie replied that this was to eliminate problems with sight distance and 15 feet was what Edina had currently. Bridge believed 5 feet would be adequate. Pidcock was concerned about addressing other types of vohicics, such :15 extra cars In the backyards, etc. Peterson replied that the vehicles have to be licensed to he stored. Jullie stated at the current time there was not a restriction on the number of cars stored. Bentley requested to have Staff look at current ordinances to see if this type of storage was covered under one that the City currently had. Peterson suggested scheduling A special Council Meeting for Council Member discussion hoforo putting this on the agenda for a public hearing. Bentley commented that he liked the language in the Bloomington ordinance. MOTION: Pidcock moved, sercolded by Pentley to have a discussion on thin item at the next C.,tuucil Meeting and to set a public hearing aftr this. Xetion carried unanimously. B. Resolution sukportina the continuation of the_MTC contr:20: for the Southwest Metro Fixed Route Transit Service and the Dial-A-Ride contract with the City of Shakopee, Resolution No. 813 -313. M077cM: Bentley moved, seconded by Harris to adopt Resolution No. 37-09. Motion carried unanimously. City Council Minutes 26 May 17, 1988 Vi T. PETITI:IMS„REQUESTS COMMNNIC=CNS A. R,..Li1.;e31. from "A Minnesota Fectival cf Mud':" MOTION: Bentley moved, seconded by Anderson to approve the recommendation for "A Minnesota Festival of Music." Motion carried unanimously. VIII. REPORTS OF AnVISORY COMMISSIONS IX. APPOINTMENTS A. A.pointment of Council member to the Southwest Suburban Cable T.V. Commission Bentley nominated Pidseck for City representative to the Southwest Suburban Cable TV Commission. Harris seconded the nomination. Pidcock accepted. MOTT Bentley moved, seconded by Parris to cast a unanimous ballot. Motion carried unanimously. X. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members 1. Peterson requested a special meeting be scheduled to discuss ,recycling and set timetables to proceed. MOTION: Pidcock moved, seconded by Anderson to schedule a Special Meeting of the City Council for June 7, 1988. Motion carried unanimously. 2. Pidcock requestod that an ordinance be drafted to bury all future utility lines. MOTION: Pidcock moved, accorded by Anderson to direct Staff to draft an ordinance to bury all future utility lines. Motion carried unanimously. 3. Harris reported that Pidcock had been selected as a member of the ChAirman's Advisory Committee by the Chairman of the Regional Transit Board, Elliott Pcrovich. Pidcock had been selected out of approximately 50 applicants. City Council Minutes 27 May 17, 1938 B. R ,1112:20: Ot CitLy Manager 1. Yard Waste Recycling Service Jullic reported that bids had been received. This was not in the budget and it would be at a significant cost. Anderson stated that it was late in the year and he would strongly urge that the Council wait, but work to make earlier provisions for a program in the Fall. Peterson stated that for this type of project publicity would be necessary to have it work effectively. MOTION: Anderson moved, seconded by Pidcock to reject both bids and not offer summer program, but be prepared to offer a yard waste recycling program for the fall. Motion carried unanimously. C. Report of Cit_y_Attorney . No Report. D. Report of Director of Plannin_g Ms PcTsrt. F. Pellprt Nr2.c.tor_gf Parks_ Recrea_tim_S_Naturad Re our ce 1. Child Care at the Community Center MOTION: Pidcock moved, seconded by Harris to continue child care at the Community Center. Harris complimented the Staff for good programing and quality care. Harris stated that this was a new direction and addressed the creativity in the community. Bentley offered a word of caution, hoping that this was not allowed to get out of control. Anderson requested cr„;oiny reports as to the progress of the program. Lambert replied that a report would be available at the end of each season. City Council Minutes 28 May 17, 1088 F. Report of Director Of PUblle WOrtzl: 1. E.quipment Maintenance Staffing_Chanocs Bentley asked Jullie what was the status of the disability plan, not just workmen compensation. Jullie replied that the City had a disability plan that is co-ordinated with the other benefit programs. Bentley questioned If the employee had been collecting on this plan and what the waiting period was for short-term disability. Diet: replied that the employee waL; on the job and now had a 30-pound lifting restriction. MOTION: Bentley moved, seconded by Anderson to approve Staff recommendation. Motion carried unanimously. C. Reaort of Fironce, DliPetOr No Report. XI. NEW BUSINESS XII. ADJOURNMENT Meeting adjourned at 1:18 AM. MP\ CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST August 9, 1988 CONTRACTOR (MULTI-FAMILY & COMM.) Blessing & Associates Construction Capitol Construction Group, Inc. Crawford-Merz Construction Co. Elder-Jones, Inc. Feder Plumbing & Heating Hauenstein & Burmeister, Inc. Marco Construction Co. Margolis Brothers Company Morcon Construction, Inc. J. F. O'Neill & Associates PCI Professional Interior Const. Petal Pushers Renier Enterprises CONTRACTOR (1 & 2 FAMILY) Action Plus Construction All American Recreation, Inc. R. M. Baker Company Berg & Associates Design J. Brolsma Construction Danny's Construction Josey, Inc. DBA Mr. Handyman Larson Remodeling Modern Concept Builders, Inc. P & B Carpentry, Inc. Patio Village, Inc. Unibilt, Inc. Virga Corporation PLUMBING Available Plumbing, Inc. Crown Plumbing Feder Plumbing & Heating, Inc. Gezel Plumbing Krumholz Company Nieman Plumbing & Heating, Inc. Prairie Plumbing Company HEATING & VENTILATING Burnsville Heating & Air Conditioning Feder Plumbing & Heating, Inc. Metro Brothers Heating & Air Conditioning St. Marie Sheet Metal, Inc. Three D. Heating Company GAS FITTER Burnsville Heating & Air Conditioning, Inc Krumholz Company Southside Heating & Air Conditioning St. Marie Sheet Metal, Inc. Three D Heating These licenses have been approved by the department head s r e s p o n s i b l e f o r the licensed activity. rj,L;AL Pat Solie Licensing / 9.S CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-155 A RESOLUTION APPROVING FINAL PLAT OF WYNDHAM KNOB WHEREAS, the plat of WYNDHAM KNOB has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. Plat approval request for WYNDHAM KNOB is approved upon compliance with the recommendation of the City Engineer's report on this plat dated AUGUST 2, 1988. B. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdivision of the above named plat. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing prov:sions. ADOPTED by the City Council on AUGUST 9, 1988. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk /67g 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 Technicia DATE: August 2, 1988 SUBJECT: WYNDHAM KNOB PROPOSAL: Burl Corporation has requested City Council a p p r o v a l o f t h e f i n a l plat of Wyndham Knob, a single family residential su b d i v i s i o n l o c a t e d south of W. 62nd Street, east of Dell Road in the nor t h h a l f o f S e c t i o n 6. Formerly Outlot C of Wyndham Crest, the plat contai n s 2 9 . 4 8 a c r e s t o be divided into 14 single family lots, 1 outlot, a n d r i g h t - o f - w a y dedication for street purposes. Outlot A contains 22 . 0 3 a c r e s a n d i s intended to be dedicated to the City for conservation p u r p o s e s . HISTORY: The preliminary plat was approved by the City C o u n c i l M a y 1 7 , 1 9 8 8 , per Resolution 88-86. The Developer's Agreement referred to within this rep o r t w a s e x e c u t e d July 19, 1988. Second reading of Ordinance #21-88, changing zoning f r o m r u r a l t o R 1 - 13.5 was finally read and approved by the City Council J u l y 1 9 , 1 9 8 8 . VARIANCES: All variance requests must be processed through the B o a r d o f Appeals. UTILITIES AND STREETS: All municipal utilities, roadwa y s , a n d w a l k w a y s w i l l be installed throughout the plat in conformance with C i t y S t a n d a r d s a n d the requirements of the Developer's Agreement. Prior t o r e l e a s e o f t h e final plat, Developer shall submit to the City a temp o r a r y c u l - d e - s a c easement for the street terminus on the west line of th e p l a t . PARK DEDICATION: Prior to the release of the final plat, the Develop e r s shall convey to the City, by warranty deed, Outlot A. The remaining requirements for park dedication are covered in t h e Developer's Agreement. /6'75 Page 2 of 2 WYNDHAM KNOB August 2, 1988 BONDING: Bonding shall conform to City Code and the Develoepr's Agreement. RECOMMENDATION: Recommend approval of the final plat of Wyndham Knob subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of street sign fee of $712.00. 2. Receipt of street lighting fee of $2,484.00. 3. Receipt of engineering fee of $560.00. 4. Receipt of warranty deed for Outlot A. 5. Satisfaction of bonding requirements. 6. Receipt of temporary cul-de-sac easement. JJ:ss cc: Burl Corporation New Concept Homes James R. Hill, Inc. Res: 88-155 MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Carl Jullie, City Manager Bob Lambert, Director of Parks, Recreation 84 Natural Resources July 27, 1988 Bids for Phase II Partial Repairs to the Eden Prairie Community Center Attached is a copy of the bid tabulation for Phase II of the Partial Repairs Project for the Eden Prairie Community Center. This project will include completion of repairs necessary due to the problems caused during construction either by design or poor construction methods. The base bid includes constructing a painted concrete block wall around the existing concrete block walls in order to complete the proper enclosure of the building. The alternate 1 is an add alternate" that would install a brick outer wall rather than concrete block. The parks, recreation and natural resources staff recommend the low bid of Watson Forsberg for the base bid of $331,000, plus the alternate No. 1 of $79,000 for a brick exterior to match the first phase brick, for a total bid of $410,000. The architect's estimate for the base bid, plus alternate was $546,000. The City received five bids ranging from $410,000 to $574,000. The proposed funding source for this project is cash park fees that would be reimbursed upon completion of the litigation associated with this project. The cost of the alternate, which would be "improving" the building from a painted block building to a brick building, would not be covered by the litigation. BL:mdd °°- P#4 BID TABULATION PHASE TWO - PARTIAL REPAIRS TO EDEN PRAIRIE COMMUNITY CENTER EDEN PRAIR E, MINNESOTA f848,^02.06- BIDDERS BASE BID ALTERNATE fl „MIT PRICE fl PER SQ FT UNIT PRICE 02 PER SO FT BID BOND AMOUNT SURETY COMPANY CHANGE ORDERS ADDEND fl ADONS DEDUCTS CONTIT SUB GONER SUB CATES CONSTRUCTION A00 HIGHWAY 55 HAMEL, 1114 55340 4-8,6009 .gizeal 0,.0o . 3b YEG CNA WS. Ca 2o IO 0 0 y ‘s r5 CALIBUR CONTRACTING 4 NW 3RD ST., SUITE 11 ELK RIVER, MN 55330 MO C. F. HAGLIN AND SONS CO. 4005 WEST 65TH STREET EDINA, MN 55435 i'ybelpoo e/7266 5.9) •zr v5s, AEF11-JA INGUP\ WQ,C 10 0 o Yes X M BUILDING COMPANY, INC. !620 CENTRAL AVENUE N.E. 1INNEAPOLIS, MN 55418 A r-pa4k 4.1.0t51(AAJ lif.AINS 1,0)41,/ G. A A -.1 .V41 .V- IrS °24124 -rartwc...e. 65R4r4S / A i Li C., Zi C, Z.) 0 YEG 1ELSON BROS. CONSTR. CO . 1216 SELBY AVENUE ( T. PAUL, MN 55104 NO oLo ,21PECO CONTRACTING, INC. P23 E. SEVENTH STREET -4..., • MN 55106 KO f3a2 ( ., JCTION, INC. lot xruis sr. N. E. 1INNEAPOLIS, MN 55434 5q;cebetzoot) 5.,00 •25 tie's OiLEAT 4*(21CAV 1NSU (244.1X CA 6 0 5 3 ye.; ATSON-FORSBERG 252 SOUTH PLAZA BLDG. MINNEAPOLIS, MN 55416 i331011110 :76140 6 ,0 . 22. yes Wing) STAngS n Otndrrif 44 1,44,,,,ri 44,. 16 to o 0 yEs ____ CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-156 A RESOLUTION APPROVING FINAL PLAT OF ALPINE ESTATES 2ND ADDITION WHEREAS, the plat of ALPINE ESTATES 2ND ADDITION has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. Plat approval request for ALPINE ESTATES 2ND ADDITION is approved upon compliance with the recommendation of the City Engineer's report on this plat dated AUGUST 4, 1988. B. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdivision of the above named plat. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the City Council on AUGUST 9, 1988. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: Mayor Peterson and City Council Members THROUGH: Carl J. Jullie, City Manager Alan D. Gray, City Engineer FROM: Jeffrey Johnson, Engineering Technicia DATE: August 4, 1988 SUBJECT: ALPINE ESTATES 2ND ADDITION PROPOSAL: The Developers, Red Rock Heights Partnership, have requested City Council approval of the final plat for Alpine Estates 2nd Addition, a single family residential subdivison located east of County Road 4, south of the Chicago, Milwaukee, St. Paul and Pacific Railway, in the south half of Section 5. The plat contains 8.36 acres to be divided into 16 single family lots and a right-of-way dedication for street purposes. HISTORY: The preliminary plat was approved by the City Council on April 5, 1988 per Resolution 88-51. Second reading of Ordinance 6-88, changing zoning from the R1-22 District to the R1-13.5 District, was finally read and approved at the City Council meeting held May 17, 1988. The Developers Agreement referred to within this report was executed May 17, 1988. VARIANCES: All variance requests must be processed through the Board of Appeals. UTILITIES AND STREETS: All municipal utilities, roadways and walkways will be installed throughout the plat in comformance with the City's Standards and the requirements of the Developer's Agreement. Prior to release of the final plat the Developer shall submit temporary cul-de-sac easements to provide a turn-around at the eastern terminus of Alpine Trail. In order to serve this site with sanitary sewer, it is necessary to extend sanitary sewer across the property to the East; therefore, prior to release of the final plat the Developer shall provide the City with recordable easement documents over the proposed sanitary sewer line. Page 2 of 2 ALPINE ESTATES 2ND ADDITION August 4, 1988 This project is subject to the tree preservation policy of Eden Prairie. Prior to release of the final plat, the Developer shall provide the City with a bond to cover the tree replacement as outlined in the tree replacement plan previously submitted. PARK DEDICATION: The requirements for park dedication are covered in the Developer's Agreement. BONDING: Bonding must conform to City Code and the Developer Agreement. RECOMMENDATION: Recommend approval of the final plat of Alpine Estates 2nd Addition subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of street sign Fee of $260.00. 2. Receipt of street lighting fee of $1,890.00. 3. Recepit of engineering fee of $640.00. 4. Receipt of temporary cul-de-sac easement for Alpine Trail. 5. Receipt of recordable easement documents the for extension of sanitary sewer across the property to the East. 6. Satisfaction of bonding requirements. 7. Receipt of tree replacement bond. 8. Revision of plat to include a 15-foot drainage and utility easement along the east line of lot 8 block 2. JJ:ss cc: Red Rock Heights Partnership Ron Krueger and Associates 88-156 !A l RILEY-PURGATORY-BLUFF CREEK WATERSHED DISTRICT AND CITY OF EDEN PRAIRIE Cooperative Agreement Study For Surface Water Profiles of Purgatory Creek and Other Public Waters Within the City of Eden Prairie I. PARTIES The Riley-Purgatory-Bluff Creek Watershed District (hereinafter "District"), and the City of Eden Prairie (hereinafter "Eden Prairie"), acting by and through their respective governing bodies, enter into this Cooperative Agreement by reason of and in recognition of the fact that the overall water and related land management plans for the District and Eden Prairie will be affected by the actions of each of these public bodies in adopting or permitting water and land uses or programs inconsistent with the District's overall plan objectives for the protection, maintenance and enhancement of public water areas within the District. II. PROJECT AREA The land and water areas subject to this agreement are generally described as those reaches of Purgatory Creek within the City of Eden Prairie impacted by the undertakings herein described, as well as other watercourses and waterbodies tributary to Purgatory Creek both within and without the City of Eden Prairie and those affected reaches of Purgatory Creek outside the municipal limits of Eden Prairie necessary to study in order to accomplish the purpose of this undertaking. 672 III. PROJECT DESCRIPTION - SURFACE WATER STUDY The purpose of this Study will be to do an analysis of the Purgatory Creek surface water drainage system in and near the following surface water sub-drainage areas, to wit: a. Hillcrest Court b. Edenvale Golf Course C. Neill Lake Upon completion of the analysis, a final report will be prepared and submitted to the District and Eden Prairie detailing the findings of the Surface Water Study and outlining alternatives available to implement further the surface water management plan for the general project area. IV. OBLIGATION OF DISTRICT Subject to Article V below, the District agrees to undertake the preparation and completion of the Surface Water Study in accordance with Article III herein. The District agrees that it will complete such study by October 5, 1988 and present that study to the City Council of Eden Prairie within one month following completion and acceptance of the Surface Water Study by the Board of Managers of the District. V. OBLIGATION OF EDEN PRAIRIE Eden Prairie agrees to do all necessary field survey work and furnish that data to the District and its consulting engineers doing the analysis and final report. Such information shall be -2- IQ3 completed and furnished by Eden Prairie no later than August 1, 1988. VI. COSTS OF THE SURFACE WATER STUDY Including the cost to obtain all reasonable and necessary field survey work to complete the Surface Water Study, the District agrees to assume and be responsible for the payment of the Surface Water Study, which cost shall not exceed $38,000. In the event the total project costs exceed the sum of $38,000, the District agrees to complete the entire project as agreed upon and pay for all costs in excess of the parties financial obligations as specified in Article VII herein. VII. ALLOCATION OF PROJECT COSTS; METHOD OF PAYMENT Except as provided for in Article VI for payment of excess project costs, Eden Prairie and the District hereby assume and agree to pay one-half of the actual project costs for which individual obligations in no event shall exceed the sum of $19,000 for each party to this Agreement. It is agreed and understood that the field survey work to be undertaken and completed by Eden Prairie shall be the obligation of Eden Prairie, and which costs shall be charged by Eden Prairie as its actual costs. Such work shall be completed by Eden Prairie at a total cost not to exceed $19,000. Eden Prairie shall be credited for its share of the costs to complete the Surface Water Study in an amount equal to the actual costs of the field survey work done. Upon sutmission to Eden Prairie of the completed -3- Surface Water Study and an invoice detailing the actual costs and expenses incurred by the District, including those actual costs incurred by Eden Prairie in performing the field survey work, each party agrees to pay its equal share of the costs of the Surface Water Study and remit, if necessary, any amount owing by either party to the other in accordance with this Article VII. VIII. FURTHER OBLIGATIONS AND UNDERTAKINGS The completion of and submission to Eden Prairie of the Surface Water Study shall in no way obligate either of the parties to this Agreement to undertake further actions and/or proceedings which might be recommended in the final report unless and until the parties may agree in writing to any such further undertaking, commitments and obligations. This agreement shall be in force and effect upon execution by the parties in the manner set -forth in a resolution of the respective governing bodies approving the agreement and authorizing the execution of this document. Dated: Dated: CITY OF EDEN PRAIRIE By And RILEY-PURGATORY-BLUFF CREEK WATERSHED DISTRICT By And 6302n &V." -MEMORANDUM- TO: Mayor Peterson and Council Members FROM: Alan Gray, P.E. City Engineer ) DATE: August 4, 1988 RE: Petition for Watermain Extension on Pioneer Trail West of Mitchell Road The owners and developers of the residential subdivision known as Starring Lake 2nd Addition have petitioned the City of Eden Prairie for the extension of trunk watermain along CSAH 1 from Mitchell Road westerly to the proposed subdivision. The project would extend westerly along the north side of CSAH 1 for approximately 1850 feet. This trunk watermain project would also provide lateral benefit to the Starring Lake 2nd Addition as well as ten single family lots in the Starring Lake 1st Addition. The extension of the trunk watermain to Starring Lake 2nd Addition at this time would allow for the installation of lateral watermain and eliminate the need for new homes to construct wells. The petition by the developers of the Starring Lake 2nd Addition represents slightly less than 35% of the properties that would benefit from the installation of the watermain. It is therefore recommended that the project proceed based on Council motion and the affirmative vote of at least four Council members. ADG:ss CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 88-160 RESOLUTION RECEIVING PETITION AND ORDERING FEASIBILITY REPORT WHEREAS, a petition has been received and it is proposed to make the following improvements: I.C. 52-149 (Watermain Extension on Pioneer Trail) and assess the benefitted property for all or a portion of the cost of the improvements, pursuant to Minnesota Statues, Chapter 429. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council: That the proposed improvements be referred to the City Engineer for study with the assistance of RCM, Inc., and that a feasibility report shall be prepared and presented to the City Council with all convenient speed advising the Council in a preliminary way as to the scope, cost assessment and feasibility of the proposed improvements. ADOPTEd by the Eden Prairie City Council on August 9, 1988. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, City Clerk I 03 EDEN PRAIRIE, MINNESOTA WATER WORKS IMPROVEMENTS CITY PROJECT NO. 52-0728 CONTRACT NO. 2 WATER SUPPLY IAPROVEMENTS SECTION II - WELL HOUSES AND SITE WORK CHANGE ORDER NO. 4 I. SCOPE This Change Order No. 4 will adjust the Contract price to account for the following items: A. Expediting Well House Construction - Time and Material Costs; B. Substitution of Rigid Insulation and Plywood Decking; C. Revised Site Drainage at Well No. 8; D. Overexcavation and Backfill at Well No. 8 Access Road; E. Realignment of Bike Path at Well No. 8; F. Concrete Thrust Block at Well No. 7; G. Additional Drainage Culvert at Well No. 7; H. Credit for Reusing Well Pump No. 1 Discharge Head; I. Credit for Deleting Drawdown Gauges; J. Credit for Actual Cost of Facing Brick; and K. Credit for Roof Drainage Modifications. II. CHANGE ORDER ITEMS A. EXPEDITING WELL HOUSE CONSTRUCTION - TIME AND MATERIAL COSTS The construction of Well Houses No. 7, 8, and 9 were expedited to allow the Owner's use as soon as possible as ordered in Change Order No. 2. The cost of building, handling, maintaining and heating the temporary enclosures at Well Houses No. 7, 8, and 9, and snow removal costs at each site, were billed monthly. The costs were based on actual time and material costs in accordance with the schedule of costs listed in the letter by Barbarossa and Sons, Inc. dated November 30, 1987. All costs have been accrued and billed and these costs are included in this Change Order No. 4. B. SUBSTITUTION OF RIGID INSULATION AND PLYWOOD DECKING The blanket type insulation specified to be installed on the concrete roof decks of the new well houses shall be deleted, and 4-inch thick rigid type insulation shall be substituted in its place as directed in Field Order No. 4 dated March 31, 1988. A minimum 1/4-inch thick plywood shall be installed on the rigid insulation as directed in Field Order No. 4A dated April 13, 1988. The rigid type insulation and plywood shall be as specified in Sections 7E and 6A, respectively. A2JAG070188 C04-1 /67 3. C. REVISED SITE DRAINAGE AT WELL NO. 8 The site drainage at Well No. 8 shall be revised as directed in Field Order No. 1 dated March 11, 1988. The revised site drainage shall delete a drainage swale, and add an area inlet and 153 feet of 18-inch corrugated metal pipe. D. OVEREXCAVATION AND BACKFILL AT WELL NO. a ACCESS ROAD The unsuitable soils encountered at Well No. 8 access road shall be removed by overexcavation and compacted granular backfill shall be installed as directed in Field Order No. 5 dated April 15, 1988. E. REALIGNMENT OF BIKE PATH AT WELL NO. 8 The bike path at Well No. 8 shall be realigned in accordance with the City's instructions in order to minimize the curve near its intersection with the access road. The pedestrian curb ramp shall be relocated and approximately 33 feet of additional bike path shall be replaced. F. CONCRETE THRUST BLOCK AT WELL NO. 7 A concrete thrust block shall be installed on the 16-inch well collector line at Well No. 7 as directed in Field Order No. 3 dated March 31, 1988. G. ADDITIONAL DRAINAGE CULVERT AT WELL NO. 7 The 18-inch corrugated metal pipe at Well No. 7 shall be extended 45 feet to provide proper site drainage after relocation of the well. H. CREDIT FOR REUSING WELL PUMP NO. 1 DISCHARGE HEAD A credit shall be provided for reusing the existing pump discharge head and baseplate at Well Pump No. 1 in lieu of providing a new discharge head and baseplate as specified. I. CREDIT FOR DELETING DRAWDOWN GAUGES A credit shall be provided for deleting the drawdown gauges for Well Pumps No. 1, 7, 8, 9 and 10, which were specified in Section 11A-6.12. J. CREDIT FOR ACTUAL COST OF FACING BRICK A credit shall be provided for the difference in cost between the allowance provided for in Section 4A-4 and the actual cost of the selected facing brick. A2JAG070188 C04-2 1N9 K. CREDIT FOR ROOF DRAINAGE MODIFICATIONS All gutters, downspouts, and splash blocks shall be deleted, and water diverters shall be installed on the roofs above doors D3, D6, D7, and DO in accordance with Engineer's letter dated May 13, 1988 and the attached Figure C04-1. A credit shall be provided for the cost savings of the modifications. III. CHANGES IN CONTRACT AMOUNT Adjustments to the Contract price resulting from the aforementioned items shall be the following negotiated lump sum prices: Item Amount A. Expediting Well House Construction - Time and $ 55,747.00 Material Costs B. Substitution of Rigid Insulation and Plywood Decking C. Revised Site Drainage at Well No. 8 D. Overexcavation and Backfill at Well No. 8 Access Road 4,819.00 5,769.00 15,276.00 E. Realignment of Bike Path at Well No. 8 2,356.00 F. Concrete Thrust Block at Well No. 7 1,954.00 G. Additional Drainage Culvert at Well No. 7 1,262.00 H. Credit for Reusing Well Pump No. 1 Discharge Head (350.00) I. Credit for Deleting Drawdown Gauges (725.00) J. Credit for Actual Cost of Facing Brick (667.00) K. Credit for Roof Drainage Modifications (2,139.00) Total - Change Order No. 4 $ 83,302.00 The net change to the Contract price is summarized as follows: Current Contract Price $1,584,220.50 Change Order No. 4 83,302.00 New Contract Price $1,667,522.50 A2JAG070188 C04-3 IV. ACCEPTANCE The changes and conditions set forth in this Change Order No. 4 are hereby accepted. All other provisions of the Contract, including Contract time, remain unchanged. BARBAROSSA AND SONS, INC. CITY OF EDEN PRAIRIE, MINNESOTA (Contractor) (Owner) By By Director of Public Works Date Date A2JAG070188 C04-4 Braces or each end and intermediate braces at 2 - 0 -ctrs max Mrammmurn Dryer ter 6 braces per dryer ter Bead BLACK & VEATCH ENGINEERS.ARCHITECTS maim' I2106.CPS EDEN PRAIRIE ,MINNESOTA WATER SUPPLY IMPROVEMENTS DAM MAY 13,1988 WELL HOUSES AND SITE WORK WATER DIVERTER FIGURE C04—I P. Cyv- 009-8 Notes: 1. Water diverter shall be provided at doors 0-3, 0-6, D-7, and 0-8 at each well house. 2. Each diverter shall be of such length to extend 241" beyond each side of the doors below. 3. Diverter, cleats, and braces shall be constructed of 26 gauge galvanized steel. 4. Construction shall be in accordance with recommendations of Sheet Metal and Air Conditioning Contractors National Association publication, "Architectural Sheet Metal Manual, 3rd Edition". Irma RELEASE OF LAND This Release of Land is executed by the Ci t y o f E d e n Prairie, a Minnesota municipal corporation ("City" ) , a n d i s d a t e d as of August 9, 1988 FACTS 1. A certain Agreement Regarding Special Assessm e n t s ("Agreement") dated December 5, 1984 , was executed by and between the City, Hestia Homes, Inc. which Agreement was filed as Document No. 1619766 the Hennepin County Recorder on December 31, 1984 Agreement related to the property described there i n a s : Prairie Knoll Addition Eden Prairie, Hennepin County, Minnesota with . The 2. The special assessments contemplated by the Agree m e n t have been levied and the time for appeal has exp i r e d . 103 Page -2- 3. To evidence the fact that the special assessments have been levied and the time for appeal has expired, the City is executing this Release of Land. THEREFORE, the City of Eden Prairie, a Minnesota municipal corporation, hereby releases the Property described above from all obligations and conditions set forth in the Agreement Regarding Special Assessments dated December 5, 1984 filed with the Hennepin County Recorder as Document No. 1619766 on December 31, 1984 This Release of Land shall not release or discharge the Property from the lien of any special assessments levied by the City pursuant to the Agreement. IN WITNESS WHEREOF, the City of Eden Prairie has executed the foregoing instrument. CITY OF EDEN PRAIRIE, A Municipal Corporation BY: Gary D. Peterson Its Mayor BY: Carl J. Jullie Its City Manager Page -3- STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 1988, by Gary D. Peterson and Carl J. Jullie, the Mayor and City Manager of the City of Eden Prairie, a municipal corporation under the laws of the State of Minnesota, on behalf of said corporation. Notary Public THIS INSTRUMENT WAS DRAFTED BY: Lang, Pauly & Gregerson, Ltd. 230 Suburban National Bank 300 Prairie Center Drive Eden Prairie, Minnesota 55344 #7--RELEASE.C RFR/01-14-88 CONTRACT AMENDMENT NO. 6 TO CONSTRUCTION CONTRACT FOR IMPROVEMENT PROJECT 51-272 VALLEY VIEW ROAD, COUNTY ROAD 4 TO MITCHELL ROA D CITY OF EDEN PRAIRIE, MINNESOTA BRIA/ Copy - City, Copy Contractor Copy COpy B.R.W. Inc. AUG 0 1 1988 RECEIVED July 1988 The following work shall be added by contract to t h i s p r o j e c t : ADDITIONS BENNETT-RINGROSE-WOLSFELD- JARVIS-GARDNER, INC. 700 Third Street South Minneapolis, MN 55415 Seq. No. Mn/DOT No. Item Unit 1) Time and Materials on Catch Basin Manhole 18 LS 2) Time and Materials on Sidewalk Damage IS 3) 84 SF Sidewalk Payment No. 17 LS 4) Sediment Trap and Flow Control Pipes LS 5) 64 LF RCP Removal Payment No. 17 LS Total Additions, Contract Amendment No. 6 Estimated Uoit Quantity Price Amount 1 $ 478.00 $ 478.00 1 $ 607.50 $ 607.50 1 $ -176.40 $ -176.40 $1,178.50 $1,178.50 1 $ -576.00 $ -576.00 $1,511.60 Necessity for Amendment Item 1: Top slab and casting needed to be reposi t i o n e d t o a l l o w p u m p i n g o f s u m p b y M a i n - tenance Department. To be reimbursed to City by BRW due to staking error. Item 2: Sidewalk removed during water disconnec t o f 1 2 - 2 3 - 8 7 , r e s t o r a t i o n o f I t e m 9 , Contract Amendment No. 5, March 1988. Item 3: Deduct for payment made under establishe d C o n t r a c t I t e m N o . 1 2 2 . Item 4: Removal and restoration of RCP sediment t r a p s p l a c e d i n c r e e k b e d . Item 5: Deduct for payment made under establishe d C o n t r a c t I t e m N o . 1 1 . I, ORIGINAL CONTRACT AMOUNT $2,043,029.90 OTAL PREVIOUS CONTRACT AMENDMENT ADDITIONS 155.923.54 SUBTOTAL $2,198,953.44 TOTAL PREVIOUS CONTRACT AMENDMENT DEDUCTIONS $ 39,840.00 SUBTOTAL $2,159,113.44 TOTAL ADDITIONS CONTRACT AMENDMENT NO. 6 $ 1,511.60 CONTRACT AMOUNT TO DATE $2,160,625.04 CONTRACTOR Shafer Contracting, Inc. • Title Date 7/'?/'- ENGINEER Bennett-Ringrose-Wolsfeld-Jarvis-Gardner, Inc. 63da ee0 Title TZZT Date CITY OF EDEN PRAIRIE City Engineer Date CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 88-163 APPROVAL OF CHICAGO AND NORTH WESTERN RAILROAD LICENSE AGREEMENT FOR A STORM SEWER CROSSING ASSOCIATED WITH LEGION PARK SUBDIVISION WHEREAS, the Eden Prairie Public Works Department proposes to construct utilities associated with the Legion Park subdivision; and WHEREAS, part of the storm sewer construction involves an underground storm sewer crossing of the Chicago and North Western Transportation Company Railroad line for which a license agreement has been prepared. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that t h e license agreement is hereby approved and the Mayor and City Clerk a r e authorized to execute the agreement on behalf of the City of Eden Prairie. ADOPTED by the Eden Prairie City Council on August 9, 1988. Gary D. Peterson, Mayor ATTEST; SEAL John D. Frane, City Clerk CHICAGO AND TRANSPORTATION COMPANY July 19, 1988 File: Eden Prairie City of Eden Prairie 7600 Executive Drive Eden Prairie, Minnesota 55344 Dear Sir: I am attaching herewith, in duplicate, proposed agreement with City of Eden Prairie for storm sewer at Eden Prairie, Minnesota. Please arrange for execution, attesting or witnessing (as the case may be), affixing of corporate seal (if corporation), and the return of all copies to this office. (If public body is involved, furnish certified copy of Resolution authorizing execution.) Sincerely, / Y. C. Domski Assistant Divsion Manager- Engineering JCD/ Attachment cc: J. A. Nolin (file 28-27-80) 900 Story Street Boone, Iowa 50036 515/432-3943 /69 Form 2036 - Page 1 kevised 1981 CHICAGO AND NORTH WESTERN TRANSPORTATION COMPANY (hereinaft e r c a l l e d " C o m p a n y " ) h e r e b y l i - censes the CITY OF EDEN PRADIE, MINNESOTA (hereinafter cal l e d " L i c e n s e e " ) t o c o n s t r u c t , maintain and use a 21 inch storm sewer (hereinafter called " f a c i l i t y " ) u p o n t h e p r o p e r t y a n d under the tracks of the Company at Eden Prairie, Minnesota in t h e l o c a t i o n a n d p o s i t i o n , a n d In accordance with the specifications shown on map dated June 1 4 , 1 9 8 8 h e r e t o a t t a c h e d m a r k e d Exhibit "A" and, by this reference, made a part hereof. The foregoing license given upon such express terms and conditio n s a s a r e i n s e r t e d b e l o w , as well as those contained upon the subsequent printed pages, a n d s h o u l d t h e L i c e n s e e a t a n y time violate any of said terms or conditions, or use or attemp t t o u s e s a i d f a c i l i t y f o r a n y other or different purpose than that above specified, then the C o m p a n y m a y , a t i t s o p t i o n , i m - mediately revoke this license. The foregoing license is subject to the following conditions: The Licensee shall require its contractor to furnish the Compa n y a c e r t i f i c a t e o f i n s u r - ance, with the Company named as additional insured, showing a m o u n t s a n d t y p e s o f i n s u r a n c e carried by the contractor which shall provide public liabilit y i n s u r a n c e f o r b o d i l y i n j u r y a n d property damage on behalf of the Company in an amount of n o t l e s s t h a n $ 2 , 0 0 0 , 0 0 0 c o m b i n e d single limits per occurrence. The certificate shall contain a co m m i t m e n t b y t h e i n s u r a n c e c o m - -any that it will give the Company thirty days advance notice of a n y c a n c e l l a t i o n o f o r c h a n g e the insurance coverage shown on such certificate. Such insuranc e i s t o b e a p p r o v e d b y t h e Company before the Licensee permits the contractor to proceed w i t h t h e c o n s t r u c t i o n o f s a i d f a - cility. For the privileges herein permitted the Licensee shall pay to t h e C o m p a n y , i n a d v a n c e , a charge of One Hundred Eighty Dollars ($180.00) per annum, or f r a c t i o n t h e r e o f , b e g i n n i n g A u g u s t 1, 1988 subject to revision at any anniversary billing date. FIRST. The work of construction and maintenance shall be done and comp l e t e d i n g o o d and workmanlike manner at the sole expense of the said Licen s e e . S a i d w o r k s h a l l b e d o n e i n such manner as in no way to interfere with or endanger the use o f t h e p r o p e r t y o r t r a c k s o f t h e Company, or the operation thereon of any engines, cars or tr a i n s . T h e C h i e f E n g i n e e r o f t h e Company shall have the right to inspect such work from time to t i m e a n d t o r e q u i r e s u c h c h a n g e s to be made as will in his opinion decrease the hazards inciden t t o s a i d f a c i l i t y ; b u t a n y s u c h inspection or required changes or any failure to so inspect, o r t o r e q u i r e c h a n g e s t o b e m a d e , shall not effect any of the obligations assumed by the said Lice n s e e h e r e u n d e r . SECOND. The said Licensee shall bear the cost of all protection which t h e c o m p a n y m a y require for its tracks or property during construction and main t e n a n c e h e r e b y a u t h o r i z e d a n d o f all repairs, changes, additions or betterments to said Company ' s t r a c k o r p r o p e r t y m a d e n e c e s - sary on account of same. If in the judgement of the Company i t s h a l l b e n e c e s s a r y t o p r o v i d e support for its tracks during the work of construction or maint e n a n c e t h e C o m p a n y w i l l p r o v i d e such support, and the entire cost thereof will be paid by the s a i d L i c e n s e e p r o m p t l y u p o n r e - ceipt of bill therefor. Form 2036 - Page 3A Revised 1981 EIGHTH. The Company shall have the right at any time to revoke this license by giving thirty days notice in writing to the Licensee and at the expiration of the time limited by said notice, or upon any other revocation of this license, the Licensee shall promptly, and in the manner directed by said Chief Engineer, remove all construction hereby authorized from the premises of the Company and leave said premises in the sani condition in which they were before the installation of the same. Upon default of the Licensee so to do, the Company may remove the same and restore its premises, and the Licensee will promptly pay to the Company the cost of so doing. NINTH. The waiver of a breach of any of the terms or conditions hereof shall be limited to the act or acts constituting such breach, and shall never be construed as being a continuing or permanent waiver of any such terms or conditions, all of which shall be and remain in full force and effect as to future acts or happenings, notwithstanding any such waiver. TENTH. This license is personal to said Licensee and is not assignable or transferable, without the written consent of the Company being first obtained. ELEVENTH. In further consideration of the Company's giving to the Licensee the rights an privileges above specified, the Licensee, by the acceptance of this license, hereby agrees that it will not levy or assess any special tax or special assessment against Company or against or upon Company's properties for the construction or use of the improvement of which said facility is a part; and, the Licensee hereby forever indemnifies Company against and agrees to save Company harmless from any and all claims, demands, lawsuits or liability whatsoever for any such special tax or special assessment. If notwithstanding the foregoing provisions any such special tax or special assessment shall be levied or assessed upon or against said Company's properties, the Company shall have the following elections to wit: (a) Company may make such payments as may be necessary to satisfy and discharge any lien for such special tax or special assessment and in case of such payment the Licensee agrees to make repayment on demand with interest at the rate of five per cent (5%) per annum from the date of such payment so made by Company. (b) Company may file this license agreement for recording in the office of the Recorder of Deeds of the county in which said properties are located and such filing shall constitute a complete discharge and release of any lien against said Company's properties for such special tax or special assessment. Company may terminate this license by filing notice of termination with such Recorde of Deeds for recording and forwarding a copy thereof through certified or registered mail, postage prepaid to Licensee whereupon all rights, privileges and interests herein granted to Licensee shall immediately cease and determine with the right of Company to make immediate re-entry and without any further obligations or any liability on the part of Company in respect to any payments, setoffs, counterclaims, recoupment, crossbills or cross demands. All rights, remedies and elections of Company shall be cumulative. TWELFTH. Licensee further agrees that there is no benefit to the Company's properties, either for railroad use or for any possible use in the future from the construction of the facility or project of which said facility Is a part. (c) Form 2036 - Page 4A Revised 1981 In Witness Whereof this instrument is executed this day of ,19 ATTEST: CHICAGO AND NORTH WESTERN TRANSPORTATION COMPANY By Assistant Secretary Vice President - Engineering Pursuant to authority granted by resolution of the of the CITY OF EDEN PRAIRIE, MINNESOTA, adopted The undersigned, the Licensee mentioned in the foregoing license, hereby accepts the same subject to the terms and conditions therein stated. CITY OF EDEN PRAIRIE, MINNESOTA Attest: By (Seal) Mayor City Clerk K1)2 Form 2036 - Page 2 Revised 1981 THIRD. The Licensee shall pay all taxes, general and special, license fees or other charges which may become due or which may be assessed a g a i n s t t h e p r e m i s e s o f t h e C o m p a n y because of the construction, existence, operation or use o f s a i d f a c i l i t y , t h e L i c e n s e e , o r t h e business conducted in connection with said facility, and s h a l l r e i m b u r s e t h e C o m p a n y f o r a n y such taxes, license fees or other charge which may be p a i d b y t h e C o m p a n y p r o m p t l y u p o n t h e presentation by the Company of bills therefor. .' FOURTH. The said Licensee will give to the Chief Engineer of the Co m p a n y a t l e a s t t e n days' notice in writing before entering upon the right o f way of the Company for construction purposes, or for the purpose of making necessary repair s . T h e C o m p a n y r e s e r v e s t h e r i g h t t o judge of the necessity of repairs to said facility, and t o r e q u i r e t h e L i c e n s e e t o m a k e s u c h repairs upon ten days' notice in writing. In such case , s a i d L i c e n s e e m a y e n t e r u p o n s a i d right of way without the ten days' notice above referre d t o , a n d s h a l l p r o c e e d f o r t h w i t h t o make such repairs, and upon failure to do so within ten da y s , t h e C o m p a n y s h a l l h a v e t h e r i g h t to make said repairs and collect the entire cost thereo f f r o m t h e L i c e n s e e . . T h e C o m p a n y reserves the right, in case in its opinion the safety of i t s t r a c k s o r p r o p e r t y d e m a n d s i t , t o make emergency repairs without notice to the Licensee a n d t o c o l l e c t t h e c o s t t h e r e o f f r o m Licensee as herein provided. FIFTH. Licensee agrees that in the construction, maintenance, and us e o f t h e f a c i l i t y , it will comply with all applicable laws, including, but n o t l i m i t e d t o , a n y l a w s , s t a n d a r d s , regulations, or permit requirements relating to environm e n t a l p o l l u t i o n o r c o n t a m i n a t i o n o r t o occupational health and safety; and Licensee agrees to i n d e m n i f y a n d h o l d h a r m l e s s t h e C o m p a n y from any and all claims, demands, lawsuit, or liabilit y f o r l o s s , f i n e s , d a m a g e , i n j u r y , a n d death and all expenses and costs, including attorneys' f e e s , r e s u l t i n g f r o m o r a r i s i n g o u t o f the construction, maintenance, or use of the facility, i n c l u d i n g a n y d i s c h a r g e o r e m i s s i o n therefrom or for the violation of any law, standard, reg u l a t i o n , o r p e r m i t r e q u i r e m e n t r e l a t i n g to environmental pollution or contamination, or t o o c c u p a t i o n a l h e a l t h a n d s a f e t y . SIXTH. It is understood by the Licensee that said facil i t y i s s u b j e c t t o a n d m a y ncrease the dangers and hazards of the operation of the railroad o f t h e C o m p a n y , a n d t h a t t h i s license is subject to all risks thereof. Therefore, and as a m a t e r i a l c o n s i d e r a t i o n t o t h e Company for entering into this license and without which the C o m p a n y w i l l n o t e n t e r s a m e , 1"-.1-. Licensee agrees to assume and pay for all loss or damage t o p r o p e r t y w h a t s o e v e r , a n d i n j u r y t o or death of any person, or persons whomsoever, includ i n g a l l c o s t s a n d e x p e n s e s i n c i d e n t thereto, however arising from or in connection with e x i s t e n c e , c o n s t r u c t i o n , m a i n t e n a n c e , repair, renewal, reconstruction, operation, use or rem o v a l o f s a i d f a c i l i t y , o r a n y d e f e c t therein or failure thereof, or the failure of the Lice n s e e o r m e m b e r s , o f f i c e r s , a g e n t s o r employees of the Licensee to abide by or comply with an y o f t h e t e r m s o r c o n d i t i o n s o f t h i s license; and the Licensee forever indemnifies the Com p a n y a g a i n s t a n d a g r e e s t o s a v e i t harmless from any and all claims, demands, lawsuits or l i a b i l i t y f o r a n y s u c h l o s s , d a m a g e , injury and death, costs and expense, even though the ope r a t i o n o f t h e C o m p a n y ' s r a i l r o a d m a y have caused or contributed thereto. Notice to or know l e d g e b y t h e C o m p a n y o f a n y a c t o r omission by the Licensee which is or might be a breach b y t h e L i c e n s e e o f a n y o f t h e t e r m s o r conditions of this Agreement to be performed by the Li c e n s e e , a n d t h e a c q u i e s c e n s e b y t n e Company in or to such act or omission, shall neither be c o n s i d e r e d t o r e l i e v e t h e L i c e n s e e o f any obligation assumed by it under this paragraph nor be c o n s i d e r e d t o b e a w a i v e r o r r e l e a s e by the Company of any rignts granted to it under this parag r a p h . SEVENTH. The Company reserves the right to use, occupy a n d e n j o y i t s t r a c k s , p r o p e r t y and right of way, for such purpose, in such manner, and at such time as i t s h a l l d e s i r e , t h e same as if this Instrument had not been executed by it. I f a n y s u c h u s e s h a l l n e c e s s i t a t e a n y change, repair, renewal, removal or relocation of said f a c i l i t y , o r a n y p a r t t h e r e o f , t h e Licensee shall perform such work at such time as the C o m p a n y m a y a p p r o v e a n d i f t h e L i c e n s e e fails to do so such work may be performed by the Company a t t h e e x p e n s e o f t h e L i c e n s e e a n d t h e said Company shall not be liable to the Licensee on ac c o u n t o f a n y d a m a g e g r o w i n g o u t o f a n y -e which the Company ' may make of its tracks , p r o p e r t y a n d r i g h t o f w a y . In case any of the terms or provisions of this license h a v e b e e n p e r f o r m e d o r c a r r i e d o u t prior to the actual date of execution hereof, it is u n d e r s t o o d a n d a g r e e d t h a t t h i s l i c e n s e shall nevertheless be of the same force and effect as t h o u g h s a m e h a d b e e n e x e c u t e d b y t h e parties prior to such performance. 003 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-164 RESOLUTION ORDERING FEASIBILITY REPORT AND PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, it is proposed to make the following improvement s : I.C. 52-147 (Watermain Extension to Cedar Ridge Elementar y S c h o o l ) and assess the benefitted property for all or a portio n o f t h e c o s t o f t h e improvements, pursuant to Minnesota Statues, Chapter 429. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City C o u n c i l : That the proposed improvements be referred to the City E n g i n e e r f o r s t u d y with the assistance of HTPO, and that a feasibility re p o r t t o g e t h e r w i t h plans and specifications shall be prepared and pre s e n t e d t o t h e C i t y Council with all c)nvenient speed advising the Counci l i n a p r e l i m i n a r y way as to the scope, cost assessment and feasibilit y o f t h e p r o p o s e d improvements. ADOPTED by the Eden Prairie City Council on August 9, 1 9 8 8 . Gary D. oeterson, Mayor ATTEST: SEAL John D. Frane, City Clerk Hog CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-154 AUTHORIZING EXECUTION OF A PUBLIC SERVICE AGREEMENT WITH SOUTH HENNEPIN HUMAN SERVICES COUNCIL AND AUTHORIZING ASSIGNMENT OF ADMINISTRATIVE RESPONSIBILITIES TO HENNEPIN COUNTY (YEAR XIV CDBG FUNDS--H.O.M.E. PROGRAM) WHEREAS, the City of Eden Prairie is an authorized subgrantee participant in the Urban Hennepin County Community Development Block Grant program by virtue of a Joint Cooperation Agreement executed between the City and Hennepin County pursuant to the provisions of the Housing and Community Development Act of 1973, Title I of Public Law 93-383, as amended; and, WHEREAS, the City will utilize Block Grant funds to support the H.O.M.E. Program as a public service activity in Program Year XIV; and, WHEREAS, it is necessary for the City to enter into a public service agreement with the provider, South Hennepin Human Services Council; and, WHEREAS, the public service agreement allows the City to assign administrative responsibilities to another cooperating unit; NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that the Mayor and City Manager are authorized to execute an agreement with South Hennepin Human Services Council to provide financial support to the H.O.M.E. Program. BE IT FURTHER RESOLVED that the City assigns its administrative responsibility for this program to Hennepin County through its Office of Planning and Development. ADOPTED by the Eden Prairie City Council on August 9, 1988. Gary D. Peterson, May ATTEST; John D. Frane, City Clerk This agreement made and entered into by and between t h e c i t y o f Eden Prairie , hereinafter referred to as the "City" and South Henn e p i n H u m a n Services Council, a public service agency, hereinaft e r r e f e r r e d t o a s t h e "Agency", for the purpose of providing financial assis t a n c e t o H . O . M . E . (Household and Outside Maintenance for Elderly), he r e i n a f t e r r e f e r r e d t o a s the "Program". WITNESSETH: WHEREAS, the City is an authorized subgrantee partic i p a n t i n t h e U r b a n Hennepin County Community Development Block Grant p r o g r a m b y v i r t u e o f a j o i n t cooperation agreement executed between the City and He n n e p i n C o u n t y p u r s u a n t to MSA 471.59, and WHEREAS, the City has allocated Urban Hennepin County C o m m u n i t y D e v e l o p - ment Block Grant funds in program year XIV , project number 23026 , for the purpose of providing support to the Program administer e d b y t h e A g e n c y . NOW 171-1EREFORE, in consideration of the mutual covenants an d p r o m i s e s contained in this Agreement, the parties hereto mutua l l y a g r e e t o t h e follow-ing terms and conditions: The City agrees to provide $3,325.00 dollars in Urban Hennepin County Community Development Block Grant funds to the Agen c y i n s u p p o r t o f t h e P r o - gram. The City reserves the right to assign administrativ e r e s p o n s i b i l i t i e s p u r s u a n t to the Community Development Block Grant Program to a n y o t h e r C o o p e r a t i n g Unit. II The Agency agrees to administer the Program in accor d a n c e w i t h t h e f o l l o w i n g requirements: 1. Household Mame for households receiving assist a n c e u n d e r t h e P r o - gram shall not exceed 80 percent of the median househ o l d i n c o m e b y household size established by the Department of Housi n g a n d U r b a n Development (HUT). Maxinnnn annual household income for federal Fiscal Year 1988 shall be: one person - $22,700 two person - $25,900 These income figures Shall remain in effect until the y a r e r e v i s e d b y 2. Prior to receiving assistance from the Program e a c h h o u s e h o l d s h a l l receive, complete and submit an application (Attachme n t A). This application shall remain in effect for twelve (12) mo n t h s f r o m t h e date on the application. Verification of inccne will n o t b e required. III The Agency provides assurance that it will comply with : 1. Title VT of the Civil Bights Act of 1964 (PL88-352) ( N o n d i s c r i m i n a - tion in programs or activities receiving federal fina n c i a l a s q i s - tance.) 2. Section 109 of the Housing and Community Development Act of 1974 as amended. (Nondiscrimination in any program or acti v i t y s u b j e c t t o provision of the HCDA.) 3. 0Mh Circular A-102 Attadhment 0, Section 14, paragraph ( h ) b y a s s u r - ing the subgrantee, federal grantor agency, the Comptr o l l e r G e n e r a l of the United States or any duly authorized represen t a t i v e a c c P s s t o all records directly pertinent to this contract for t h e p u r p o s e o f making audit examinations, excerpts and transcriptio n s . 4. OMB Circular A-102 Attachment C (2), and maintain al l r e q u i r e d records for a period of three years after receiving f i n a l p a y m e n t . 5. OMB Circular A-87 "Cost Principles for State and Loc a l G o v e r n m e n t s . " IV The Agency, prior to financial reimbursement from th e C i t y s h a l l p r o v i d e t h e City with: 1. CDBG Payment Bequest (H.O.M.E. form) The Agency shall retain the following completed form s i n t h e c l i e n t f i l e : 1. Client Application (annual) 2. Client Maintenance Service Plan 3. Homemaker Program Task Sheet These forms are attached hereto and made a part of th i s A g r e e m e n t . A n y changes to thPsP forms must be mutually agreed to. V This Agreement is effective as of July 1, 1988, and S h a l l c o n t i n u e i n f u l l force and effect until all funds made available under t h i s a g r e e m e n t h a v e b e e n expended, but no later than December 31, 1989. IN TESTIMONY WHEREOF, the parties hereto hav e s e t t h e i r h a n d s a n d a f f i x e d their seals this day of , 1988. Upon proper execution, this Agreement will be legally valid and binding. By Chair, South Hennepin Human Services Council CITY OF EDEN PRAIRIE STATE OF MINNESOTA caw OF EDEN PRAIRIE 41,X Mayor arxi andX' City Manager Executive Director, South Hennepin Human Services COuneil HOMEAGZE.DOC ir, . Bossardt 4 Christenson Corporation July 8, 1988 City of Eden Prairie 7600 Executive Drive Eden Prairie, MN 55344 Attention: Mr. Mike Franzen RE: TIME EXTENSION FOR DEVELOPERS AGREEMENT PRAIRIE COURT SHOPPING CENTER COUNTY ROAD 4 & MN HIGHWAY 5 EDEN PRAIRIE, MINNESOTA Dear Sir: We herein request an extension of the subject Developer's Agree- ment and rezoning and platting approvals for the subject project from August 5, 1988, to August 5, 1989. The project was approved by the city council on August 5, 1986. The reason we request this extension is because we have not yet reached the preleasing required by our mortgage lenders. We are now about 6000 SF short of our 16,000 SF goal. Progress on the project, however, has been substantial. Design work is complete, work has been bid, and we are now ready for construction. At this point in time, we have invested substantial amounts in site improvement, design work, traffic studies, market- ing, brochures, appraisals and leasing fees. We feel confident, however, that within one year construction of the project will be well underway. If you desire additional clarification on any item in this letter, please call. Ronald'A.'Chrii6tZ BOSSARDT CHRISTENSON CORPORATION RC/jw aro Construction Management Seroces :331Y ML;aarmus Tower • 33 53,,tri s.tr, street • lvfinneapolls. M n nnesota 55402 • (6121 333.7414 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-149 A RESOLUTION AMENDING THE COMPREHENSIVE MUNICIPAL PLAN WHEREAS, the City of Eden Prairie has prepared and adopted t h e C o m p r e h e n s i v e Municipal Plan ("Plan"); and, WHEREAS, the Plan has been submitted to the Metropolitan Cou n c i l f o r r e v i e w and comment; and, WHEREAS, the proposal of Bruce Hubbard for development of M i n n e s o t a M i n i - Storage for Industrial use requires the amendment of the Plan ; NOW, THEREFORE, BE IT RESOLVED that the City Council of E d e n P r a i r i e , Minnesota, hereby proposes the amendment of the Plan as fol l o w s : a p p r o x i m a t e l y 7 . 7 acres located northwest of Flying Cloud Drive, southeast o f U . S . H i g h w a y # 1 6 9 b e modified from Office to Industrial. ADOPTED by the City Council of Eden Prairie this 9th day of A u g u s t , 1 9 8 8 . Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #88-150 RESOLUTION APPROVING THE PRELIMINARY PLAT OF MINNESOTA MINI-STORAGE FOR BRUCE HUBBARD BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Minnesota Mini-Storage for Bruce Hubbard, dated August 3, 1988, consisting of 7.7 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 9th day of August, 1988. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk STAFF REPORT TO: FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT/ FEE OWNER: REQUEST: Planning Commission Donald R. Uram, Assistant Planner Chris Enger, Director of Planning July 8, 1988 Minnesota Mini-Storage Northwest of Flying Cloud Drive, southeast of U.S. Highway #169 Minnesota Mini-Storage 1. Zoning District Change from Rural to 1-2 on 2.35 acres. 2. Comprehensive Guide Plan Change from Office to Industrial on 7.7 acres. 3. Preliminary Plat of 7.7 acres into one lot. Background This site is currently designated on the Eden Prairie Comprehensive Guide Plan for Office land uses. Adjacent Guide Plan designations to the east and south are also for Office. U.S. Highway 0169 is located to the west of the project site and Flying Cloud Drive to the south. Adjacent zoning classifications include C-Highway to the east and southwest, 1-2 Park to the north, and Flying Cloud Drive to 1 -2.5 the south. The proponent is currently re- questing a Zoning District Change from Rural to . 1-2 Park on approximately 2.25 acres to allow for the construction of an ad- ditional 37,784 square feet of mini- storage. Comprehensive Guide Plan Although not originally requested, a Comprehensive Guide Plan Change from AREA LOCATION MAP Minnesota Mini-Storage 2 July 8, 1988 Office to Industrial is required to allow for the new construction and to make the existing mini-storage project conform to the Comprehensive Guide Plan. In 1974, the Comprehensive Guide Plan designation for this area was C-3, which was a Commercial Guide Plan designation. In the Staff Report, dated May 6, 1974, it was stated that granting the rezoning from Highway/Commercial and Rural to 1-2 Park would constitute an amendment to the 1968 Guide Plan, changing the use from Regional Service to Industrial. Although identified, no formal Guide Plan Change was processed for Phase I in 1974, or Phase Il in 1978. Because a Comprehensive Guide Plan Change is a public hea .ing before the Planning Commission, this item should be continued until the next meeting to allow time for proper legal notification. Site Plan/Preliminary Plat The preliminary plat involves the combination of 5 existing lots into 1 lot totalling 335,266 square feet, or 7.7 acres. Phases I and II of the existing project are located on lots containing 5.3 acres and are currently zoned 1-2 Park. The proposed addition to the mini-storage would consist of 8 buildings which includes 7 mini-storage, totalling 35,554 square feet and a new 2-unit manager's apartment/office containing 2,230 square feet. Typically, only one apartment unit has been provided on-site for the manager of the project. Because of the size of this project, and the supportive nature of the residential use, the proposal for two apartment units is acceptable in this particular case. Staff would not recommend any additional units. Overall, a Base Area Ratio of 30% and a Floor Area Ratio of 32.9% has been calculated which is allowed within the 1-2 Park Zoning District. Total building square footage for the entire project would be 110,170 square feet. All of the buildings meet the minimum requirments of the zoning district. Access to this site would be provided from Flying Cloud Drive by a new 27-foot driveway located within the center portion of the project. The existing driveway will be removed. One access is proposed for security reasons. A total of nine outdoor parking stalls and a 2-stall garage have been provided to meet code requirements. Grading Because the majority of this property is developed, grading will occur only on Phase III. Elevations on this portion of the site range from a high point of approximately 920 adjacent the north property line to a low point of 896 located within the center portion of the site. The site slopes from both directions toward the center of the project. Maximum cut and fill includes 14 feet of cut where Building 1 is located and approximately 6 feet of fill where Building 5 is located. Because of the amount of cut in the northern portion of the site, two retaining walls are required. These retaining walls range to a maximum of approximately 5 feet in height. Any retaining wall over 4 feet in height would require detailed building plans and a building permit. Utilities Utilities are available to the new office/manager's apartment through existing services. A 6-inch water line will be extended from the 12-inch water line located within Flying Cloud Drive to sprinkle Building 5 which is required. Because of the amount of impervious surface, a series of catch basins have been located through the project site. Additional catch basins may be required based Minnesota Mini-Storage 3 July 8, 1988 upon storm water run-off calculations which are required to be submitted to the Engineering Department. Landscapins Based upon an overall building square footage of 110,945 square feet, a total of 347 caliper inches of plant material is required. The proposed landscape plan depicts a total of 536 caliper inches on-site, of which 436 caliper inches are currently existing. Because the level of screening of the existing project from U.S. Highway 0169 is inadequate, Staff recommends that additional 6 and 8-foot evergreen trees be planted along U.S. Highway 0169 (see Attachment A). Although the plant material will not completely screen the overhead garage doors initially, the level of screening will continue to increase over time. In addition, the fence along the northern portion of the property adjacent U.S. Highway 0169 has fallen into disrepair. The existing fence shall be replaced as part of the development of this project. Architecture The buildings proposed are similar in style to the existing buildings on the site. The primary building material is decorative concrete block which is allowed within the 1-2 Park Zoning District. The buildings are approximately 131/2 feet in height with overhead garage doors on both sides. The proponent shall submit exterior building material samples and colors for review prior to City Council. The proponent has indicated that the existing buildings will be repainted to match the new buildings. Signagenightinq No additional signage is required for this project. The existing sign shall be relocated to the new entrance driveway. Site lighting is proposed to be 80-watt downcast wallpacks designed to not emit any off-site glare. Additional overhead lighting is proposed at the entrance of the project for security reasons. STAFF RECOMMENDATIONS The Planning Staff would recommend the continuance of this project until the July 25, 1988, Planning Commission meeting for review of the Comprehensive Guide Plan Change request. However, Staff is recommending approval of the Zoning District Change from Rural to 1-2 Park on approximately 2.35 acres and the Preliminary Plat of 7.7 acres based upon plans dated June 24, 1988, and subject to the Staff Report, dated July 8, 1988, and subject to the following conditions: 1. The public hearing and adoption of a Comprehensive Guide Plan Change from Office to Industrial by Planning Commission. 2. Prior to Council review, proponent shall: A. Revise the landscape plan to include additional 6 and 8-foot evergreen trees along U.S. Highway 0169 for screening purposes. In addition, the fence located along the northern portion of the site shall be replaced. B. Provide exterior building material samples and colors for review. t•'4 Minnesota Mini-Storage 4 July 8, 1988 3. Prior to Final Plat approval, proponent shall: A. Submit detailed storm water run-off and erosion control plans for review by the Watershed District. B. Provide detailed storm water run-off, erosion control plans, and utility plans for review by the City Engineer. 4. Prior to Building permit issuance, proponent shall: A. Notify the City and Watershed District at least 48 hours in advance of grading. B. Pay the appropriate Cash Park Fee. C. Provide plans for review by the Fire Marshal. D. Any retaining wall over 4 feet in height requires a building permit. VA 4: 010 j NEW EVE ATTACHMENT A aum.360.6...... nib Eden Prairie Planning Commission Meeting July 11, 1988 Page 5 1988, subject to the recommendations of the Staff Report dated July 8, 1988, and other concerns such as good transition, drainage, pollution, road alignment an d p a r k i s s u e s . Motion carried 5-0-0 MOTION 3: Motion was made by Dodge and seconded by Fell to recomm e n d t o t h e C i t y C o u n c i l approval of the request of JMS Equities, Inc., for Zoning District Change fr o m R u r a l t o R 1 - 1 3 . 5 o n 6 . 6 a c r e s f o r Eden Creek, for single family residential development, based o n p l a n s d a t e d J u n e 2 4 , 1 9 8 8 , subject to the recommendations of the Staff Report dated Jul y 8 , 1 9 8 8 , a n d c o n c e r n s m e n t i o n e d i n Motion 2. Motion carried 5-0-0 MOTION 4: Motion was made by Dodge and seconded by Fell to recomm e n d t o t h e C i t y C o u n c i l approval of the request of JMS Equities. Inc., for Preliminary Plat of 6.6 acr e s f o r E d e n C r e e k f o r t e n s i n g l e family lots, one outlot, and road right-of-way, based on plans d a t e d J u n e 2 4 , 1 9 8 8 , s u b j e c t t o t h e recommendations of the Staff Report dated July 8, 1988, and c o n c e r n s m e n t i o n e d i n M o t i o n 2 . C. MINNESOTA MINI -STORAGE by Bruce Hubbard. Request for Zoning District Change from Rural to 1-2 for 2.35 acres, and Preliminary Plat of 7.7 acre s i n t o o n e l o t f o r c o n s t r u c t i o n o f 44,255 square feet of storage buildings. Location: Northwest o f F l y i n g C l o u d D r i v e , s o u t h e a s t of U.S.Highway #169. A public hearing. Bruce Hubbard, proponent, presented the project which was a c o m b i n a t i o n o f f i v e e x i s t i n g l o t s i n t o 1 lot equalling 335,255 square feet or 7.7 acres, He stated that t h e d e m a n d w a s s u c h t h a t expansion was necessary. A new updated look for the develop m e n t w o u l d b e t h e a d d i t i o n o f a 2 - Unit manager's apartment/office containing 2,230 square feet, a n d i n c r e a s e d l a n d s c a p i n g . A c c e s s to the site would be from Flying Cloud Drive via a new 27 foot dri v e w a y l o c a t e d w i t h i n t h e c e n t e r o f the project, and the existing driveway would be removed. Fell inquired if the storage units were unheated. Proponent re s p o n d e d y e s , w i t h t h e e x c e p t i o n o f Building #5, all buildings were unheated. Fell asked how deep the footings were and proponent stated 3- 1 / 2 t o 4 f e e t a n d w e r e s o i l cushioned instead of floating slabs. Uram stated that Staff was recommending approval based on th e i r r e c o m m e n d a t i o n s . H e r e p o r t e d that after this item was scheduled for public hearing, a Compreh e n s i v e G u i d e P l a n C h a n g e f r o m Office to Industrial was identified by Staff Because the required c h a n g e w a s n o t i c e d s o l a k e i n t h e process, the public hearing could not legally be held at this me e t i n g . A f t e r d i s c u s s i o n b y S t a f f , h e was determined that this item must be continued until the July 2 5 , 1 9 8 8 , P l a n n i n g C o m m i s s i o n meeting. The proponent was agreeable to this but requested to p r o c e e d t o C i t y C o u n c i l a s s o o n a s possible. Staff recommends that the Commission order the publ i c a t i o n o f t h i s i t e m f o r t h e A u g u s t 2 , 1988 City Council meeting. MOTION: Motion was made by Fell and seconded by Ruebling to continue the public hearing for Minnesota Mini-Storage to the July 25, 1988, Planning Commission mee t i n g . I t w o u l d b e a p p r o p r i a t e t o o r d e r the scheduling of this project for August 2, 1988, City Council m e e t i n g a t t h i s t i m e . Motion carried 5-0-0 . 7 ' Eden Prairie Planning Commission Meeting Minutes July 25, I988 Page 2 Zoning District Change from Rural to R1-9.5 on 92.7 acres and from Rural to R1-13.5 on 53.6 acres, Preliminary Play of 148,2 acres into 367 single family lots, 28 outlots and road ri g h t - o f - w a y , review of an Environmental Assessment Worksheet for construction of a residential development. Location: West of County Road 4, southeast of the Minneapolis and S t . L o u i s Railroad. A continued public hearing. Franzen reported that Phases 2 through 6 of the project were continued from the Jun e 2 7 1 h , 1 9 8 8 meeting pending receipt of the completed Southwest Area Study. He reported that t h e s t u d y would be completed in the next couple of weeks. MOTION: Motion was made by Ruebling and seconded by Fell to continue Fairfield, Phases 2-6 to the August 22, 1988, Planning Commission meeting, pending review and approval of the S o u t h w e s t Area Study, directing Staff to republish and renotice the item in the paper and to the s u r r o u n d i n g neighborhood. Motion carried 5-0-0 B. DATASERV by Opus Corporation. Request for PUD Amendment Review on 17.4 acres, Planned Unit Development District Review on 17.4 acres with a waiver for office use up t o 1 0 0 % within the l-2 Zoning District, Zoning District Change from Rural to 1-2 on 7.4 acres and P r e l i m i n a r y Plat 01 17.4 acres into I lot for construction of additional parking spaces for the Dataserv Headquarters. Location: South of Technology Drive, east of Prairie Center Drive. A con t i n u e d public hearing. Franzen reported that this item has been continued from two previous Planning Commis s i o n meetings pending receipt of the traffic study on the property. He stated the traffic study w a s received last week and indicated 406 trips would be generated at the site. Staff plans to d i s c u s s w i t h developer and owner a traffic management plan which would include ride share, and diff e r e n t groups leaving work at different times. Development of such management could reduc e t r a f f i c b y 80 trips per day. Ruebling inquired if a traffic management plan was developed with Dataserv and the n t h e b u i l d i n g was used by another company, would they conformed to the traffic management res t r i c t i o n . Franzen replied that any new use of the building must meet the 1985 BRW Traffic all o c a t i o n . I f t r i p s generated by a new use would exceed this, a traffic management plan may be necess a r y . MOTION• Motion was made by Ruebling and seconded by Fell to continue Dataserv to the August 8, 1988, Planning Commission meeting, pending Staff review of the traffic study on the propo s e d development. D. MINNESOTA MINI.STORAGE, by Bruce Hubbard. Request for Comprehensive Guide Plan Amendment from Office to Industrial on 7.7 acres, Zoning District Change from Rural to 1 - 2 f o r 2.35 acres, and Preliminary Plat of 7.7 acres into one lot for construction 01 44,255 sq u a r e f e e t o f storage buildings. Location: Northwest of Flying Cloud Drive, southeast of U.S.Highw a y # 1 6 9 . A public hearing. Uram reported that the item was continued form the July 11, 1988, Planning Commissi o n m e e t i n g , pending notification of the required Comprehensive Guide Plan Amendment for the pr o p e r t y f r o m office to industrial. He continued that the preliminary plat involved the combination of 5 e x i s t i n g l o t s into 1101 totaling 335,266 sq.ft. or 7.7 acres. The proposed addition would consist of 8 b u i l d i n g s which includes 7 mini-storage, and a new 2-unit manager's apartment/office. Access to t h e s i t e Eden Prairie Planning Commisttittn Meeting Minutes July 25, 1988 Page 3 would be from Flying Cloud Drive by a 27 foot driveway located in t h e c e n t e r p o r t i o n o f t h e p r o j e c t . One access was proposed for security reasons, and a total of nine outdoor parking stalls and a 2-st a l l garage will be provided to meet code requirements. Hubbard stated he was available for questions from the Commissio n . No public comments. MOTION 1: Motion was made by Dodge and seconded by Fell to close the public hearing. Motion carried 5-0-0 MOTION 2: Motion was made by Dodge and seconded by Fell to recommend t o t h e C i t y C o u n c i l approval of the request of Bruce Hubbard for Comprehensive Guide Plan Amen d m e n t f r o m O f f i c e t o I n d u s t r i a l on 7.7 acres for the expansion of Minnesota Mini-Storage, based o n p l a n s d a t e d J u n e 2 4 , 1 9 8 8 , subject to the recommendations of the Staff Report dated July 8, 1 9 8 8 . Motion carried 5-0-0 MOTION 3: Motion was made by Dodge and seconded by Fell to recommen d t o t h e C i t y C o u n c i l approval of the request of Bruce Hubbard for Zoning District Change from Ru r a l t o 1 - 2 o n 2 . 3 5 a c r e s f o r t h e expansion of Minnesota Mini-Storage, based on plans dated Jun e 2 4 , 1 9 8 8 , s u b j e c t t o t h e recommendations of the Staff Report dated July 8, 1988. Motion carried 5-0-0 MOTION 4: Motion was made by Dodge and seconded by Fell to recommen d t o t h e C i t y C o u n c i l approval of the request of Bruce Hubbard for Preliminary Plat of 7.7 acres int o o n e l o t f o r t h e e x p a n s i o n o f Minnesota Mini-Storage, based on plans dated June 24, 1988. Motion carried 5-0-0 D. RED ROCK RANCH by Robert H. Mason Homes, Inc. Request for Comprehensive G u i d e Plan Change from Medium Density Residential to Low Density R e s i d e n t i a l o n 9 . 2 a c r e s , P l a n n e d Unit Development Concept Amendment on approximately 150 a c r e s , P l a n n e d U n i t Development District Review on approximately 52 acres with waiv e r s a n d Z o n i n g D i s t r i c t C h a g n e from Rural to RI -13.5 on approximately 52 acres with Shoreland v a r i a n c e s t o b e r e v i e w e d b y t h e Board of Appeals, Preliminary Platting 01150 acres into 62 single f a m i l y l o t s , 5 o u t l o t s a n d r o a d right-of-way. Location: West of Mitchell Road, east of Red Rock L a k e . A c o n t i n u e d p u b l i c hearing. Franzen summarized the issues in the Staff Report relative to tree l o s s , d e n s i t y a n d r o a d s . F r a n z e n addressed the tree loss issue and indicated that developer estimat e d a 1 8 % l o s s w h i l e t h e S t a f f estimates 44%. Staff recommended that developer bond and repl a c e t h o s e t r e e s l o s t w i t h i n t h e house pads and due to road construction, which would be the 18 % ; a n d d e v e l o p e r w o u l d b o n d f o r the additional trees expected to be lost due to the construction pra c t i c e s w i t h i n t h e g r a d i n g l i m i t s , which would be a potential 26%. He continued that after the home s a r e c o m p l e t e d , i t w o u l d b e determined by the City Forester what trees would survive, then cre d i t w o u l d b e g i v e n a n d t h e b o n d amount reduced; or if determined the trees would not survive, then t h e y w o u l d b e r e p l a c e d . Regarding density, there should be a transition between the multipl e a r e a s a n d s i n g l e f a m i l y h o m e s CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-151 A RESOLUTION AMENDING THE COMPREHENSIVE MUNICIPAL PLAN WHEREAS, the City of Eden Prairie has prepared and adopt e d t h e C o m p r e h e n s i v e Municipal Plan ("Plan"); and, WHEREAS, the Plan has been submitted to the Metropolitan C o u n c i l f o r r e v i e w and comment; and, WHEREAS, the proposal of JMS Equities, Inc., for develo p m e n t o f E d e n C r e e k for Low Density Residential use requires the amendment of t h e P l a n ; NOW, THEREFORE, BE IT RESOLVED that the City Counci l o f E d e n P r a i r i e , Minnesota, hereby proposes the amendment of the Plan as f o l l o w s : a p p r o x i m a t e l y 1 . 9 acres located southeast of County Road #4, across from M e r e D r i v e , b e m o d i f i e d f r o m Open Space to Low Density Residential. ADOPTED by the City Council of Eden Prairie this 9th d a y o f A u g u s t , 1 9 8 8 . Gary D. Peterson, Mayor ATTEST: John D. Franc, City Clerk CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #88-152 RESOLUTION APPROVING THE PRELIMINARY PLAT OF EDEN CREEK FOR JMS EQUITIES, INC. BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Eden Creek for JMS Equities, Inc., dated August 3, 1988, consisting of 6.6 acres into 10 single family lots, one outlot, and road right-of-way, 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 1st day of October, 1985. Gary D. Peterson, Mayor ATTEST: John D. Franc, City Clerk July 11, 1988 To: City Hall Planning Department From: Gail and David Beno, 6618 Rainbow Drive, Ed e n P r a i r i e This letter is in regards to the proposed develop m e n t t o b e known as Eden Creek on Tract A RLS #116, Hennepin C O u n t y . These are my concerns: My lot is adjacent to four lots that will measure a p p r o x i m a t e l y 1/3 of an acre, our lot and several others on Rai n b o w D r i v e a r e 1/2 acrce lots. I think that the four lots on th e s o u t h s i d e o f the road should be at least 1/2 acre tokeep our p r o p e r t y v a l u e strong and the density in the Paradise Valley are a t h e s a m e . There are many 1)'-24" diameter trees going to be removed. This seems like an ecological shame. Perhaps better pl a n n i n g c a n eliminate some of this. It has been stated to me t h a t l a r g e trees that were removed from the Terracewood Devel o p m e n t w e r e never replaced and that the City of Eden Prairie d o e s n o t c k e c k this once the homes are built. This upsets me sin c e a m a j o r reason we moved to this area of Eden Praire was fo r t h e p r a i r i e and the forest which are now being literally stack e d w i t h h o m e with 25-30 feet between them. The proposed yards supposedly have sloped yards. D o e s t h e c i t y have an ordinance for lots of wetlands to ban ch e m i c a l l a w n t r e a t - ments so as not to upset the ecosystem and the w i l d l i f e o f t h e creekland area. If we do not then I feel one sho u l d b e c o n s i d e r e d and acted upon real soon. This is a major wildlife area along Purgatory Cre e k . T h e r e a r e a n abundance of homes being built upon it without mu c h c o n c e r n f o r the natural habitats these are destroying. We sho u l d a s a c i t y o f very educated, affluent and concerned citizens ke e p t h e d e n s i t y o n these areas as low as we can. In doin9this we se t e x a m p l e s f o r our young people and make statements that our env i r o n m e n t s a n d ecology of where we live is important, more impor t a n t t h a t t h e few extra thousanl a year we as a city can make on taxes. I urge the city council to drive by and take a lo o k a t o n e o f t h e last really beautiful areas of Eden Prairie and u r g e t h e m t o think about some policy for future and existing de v e l o p m e n t p l a n s . This area could be a wonderful natural outdoor ar e a t o b e c o m b i n e d with the rest of the Eden Prairie Parks sytem, Siac rely, caez-o-u6 Gail and David Beno July 14, 1986 To: City of Eden Prairie Planning Council and the City Council From : Gail Beno I am enclosing the letter I previously wrote and did not have a chance to give to you after the meeting on July 11. I am writing this current one to express further concerns and to let you know that some of my questions were answered at the July 11, meeting. My husband David and I have two major concerns with the Eden Creek development that we would like the City Council to be sensitive to. The first is in regards to the zoning of lots j-4 especially. We feel strongly that this is much to high a density for that parcel of land. One merely has to drive by that area and see that four homes stacked in fron -of the Olson home would be an eyesore since they would be so close, and lot #1 would almost practically be on Eden Prairie Rd. This poses a great concern for possible expansion of that road in further years, and also a marketability factor for that home. If you have noticed three homes in the adjacent Hidden Ridge development, that are new but within 100 feet of Eden PRairie Road have not sold. Traffic is increasing dramatically on this road, which bring me to our second major concern. The way .-:Eden Creek development is planned at this time clearly shows traffic problems for Eden Prairie Road. As you descend the big hill from the Duck Lake Trail intersection you will have to contend with turning traffic every 50-100 feet approximately. I urge all council members to drive by and imagine how this would be. It is hazardous to bikers, children, and motorists. Much more creative planning needs to be utilized here is connecting it with Mere Drive. I have personally seen the glassy remains of several accidents already at the Mere Drive intersection. Our lot on 6618 Rainbow Drive is zoned 822. We feel strongly that the council need to be sensitive to our zoning and back up any immediate adjacent lots with other R22 lots. We also do not want to see the backs of big homes with steep pitched roofs in the winter and request that any lots up there have the home moved as close to the front of their lot to insure our privacy and wooded area, a major reason we bough:. in this area. In regards to the 1.5 acre the developer plans to deed the city. This is a grassy sometimes marshy area. Not really usuable by many since the mosquitos will attack you in the summer. We don't see it as a real gift , since it is also floodplain. If the acres and a half was deeded parkland, the only acces would be through private property. This needs to have some thought. Thankyou for listening to my concerns. „7-4.41247/ /9.e.hy..4'44./e.; 6021../7?1 C, ,y Mr74-- ":1;4/e/ir, /)7/t1 5 -3 3 9'5' 11/•fL=7. • C ,/./2-;31e/4/6 c24/2_4•4/ /-71,24.6" 4 /71( 775:4 4%46' L .,./a/fe : d -3.00 Z-eC/L_.A7 d,a1:0,4 Z42-deA c (92-; 7q, az) Ze•77' cc_/_f ' e,er_Ae47:2 ,7 .576<iiej , „. yeA-47 ree-Ze-ee" ,et12.er, `--/Zerr„--ej i /64C V ceaax 77/ AREA LOCATION MAP na.), STAFF REPORT TO: Planning Commission Donald R. Uram, Assistant Planner Chris Enger, Director of Planning July 8, 1988 Eden Creek Addition Southeast of County Road #4, across from Mer e D r i v e JMS Equities, Inc. Ray Stodola and Dick Olson 1. Comprehensive Guide Plan Change from Publ i c O p e n S p a c e t o Low Density Residential on 1.9 acres. 2. Zoning District Change from Rural to R1-13.5 o n 6 . 6 a c r e s . 3. Preliminary Plat of 6.6 acres into 10 sing l e f a m i l y l o t s , one outlot, and road right-of-way. FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT: FEE OWNERS: REQUEST: Background This site is currently designated on the Eden Prairie Comprehensive Guide Plan for Low Density Residential and Public Open Space land uses. Surrounding designations include County Road #4 and Low Density Residential to the north; Purgatory Creek and Public Open Space to the south; Low Density Residential to the east; and, Public Open Space and Low Density Residential to the west. Specific land uses include Timber Creek Woods, zoned R1-13.5 to the northwest; Purgatory Creek and Paradise Valley, zoned R1-22 to the south and east; and, Hidden Ridge, zoned RI-13.5 to the west. Comprehensive Guide Plan Change The 1982 Comprehensive Guide Plan depicts the western portion of this site as guided for Public Open Eden Creek 2 July 8, 1988 Space. This designation is centered along the lot line betwe e n t h e S t o d o l a p r o p e r t y and the Hidden Ridge Subdivision. The Hidden Ridge Subdi v i s i o n w a s a p p r o v e d i n 1983. In reviewing the plans, there is no apparent reaso n w h y t h i s d e s i g n a t i o n exists. Therefore, Staff supports the request for a ch a n g e o f t h e G u i d e P l a n designation on that portion of the property where develo p m e n t i s p r o p o s e d . T h e Public Open Space designation on Outlot A should remain. Site Plan The site plan depicts the division of a 6.6-acre tract into 10 single family lots, and one outlot. The proposed zoning classification for this p r o j e c t i s R 1 - 1 3 . 5 a n d all lots meet the minimum requirements of this zoning distr i c t . L o t s i z e s w i t h i n the subdivision range from a minimum of 15,100 square feet t o a m a x i m u m o f 5 0 , 5 0 0 square feet. Average lot size, with the exception of Lot 10, i s 1 8 , 2 1 7 s q u a r e f e e t . Existing homes which will remain are located on Lots 5 and 1 0 . O u t l o t A , a d j a c e n t the southern property line is the location of Purgatory Cre e k w h i c h t h e p r o p o n e n t intends on dedicating to the City. Access to the project w i l l b e p r o v i d e d f r o m County Road #4 by a single cul-de-sac. Please refer to t h e a t t a c h e d l e t t e r f r o m Hennepin County regarding specific road improvements. Shoreland Ordinance/Purgatory Creek Corridor Study Due to the location adjacent Purgatory Creek, both the Sh o r e l a n d O r d i n a n c e a n d t h e Purgatory Creek Corridor study apply. The Ordinary High W a t e r M a r k , o r 1 0 0 - y e a r flood elevation in this location is at the 854.6 contour e l e v a t i o n . T h e p r o p o n e n t is dedicating Outlot A which is the majority of the floodp l a i n . T h a t p o r t i o n o f t h e floodplain not dedicated within Lots 6 and 7 will be p l a c e d i n a d r a i n a g e a n d utility easement. No land alteration is proposed to oc c u r w i t h i n t h e 1 0 0 - y e a r floodplain elevation. According to the Shoreland Ordinance, Lots 5, 6, and 7, a r e d e f i n e d a s a b u t t i n g lots. Minimum requirements for lots abutting a General D e v e l o p m e n t W a t e r w i t h public sanitary sewer and water include the following: 1. Minimum lot size - 13,500 square feet. 2. Minimum width at building line - 120 feet. 3. Minimum width at Ordinary High Water Mark - 120 feet. 4. Minimum setback at Ordinary High Water Mark - 100 feet. The subdivision, as proposed, meets the minimum require m e n t s o f t h e s h o r e l a n d ordinance. As previously stated, because of the location of Purgatory C r e e k , p o r t i o n s o f L o t s 5, 6, 7, and 8, are within the Purgatory Creek Conservancy A r e a . W i t h t h e d e d i c t i o n of Outlot A, the significant site features along Purgatory Cr e e k a r e b e i n g p r e s e r v e d which meets the intent of the Purgatory Creek Corridor Study. Grading Elevations on this site range from high points of 888 alon g t h e e a s t e r n p r o p e r t y line and 894 in the extreme northwest corner of the site, t o a l o w p o i n t o f 8 4 6 Eden Creek 3 July 8, 1988 which would be within the Purgatory Creek floodplain. The site slopes in a southerly direction towards Purgatory Creek. Maximum cut and fill includes an 8- foot cut along the rear of Lot 4 and a fill amount of approximately 16 feet in the northeast corner of the site. Preliminary cut and fill calculations have indicated that a total of approximately 13,000 cubic yards of fill material will have to be imported to develop the site as proposed. The proponent has submitted a tree inventory which indicates a total of 792 caliper inches of significant trees on site. With the development, a total of 210 caliper inches of plant material would be removed, or 26.5%. A tree replacement plan depicting 148 caliper inches of plant material shall be submitted prior to Council review. Utilities Water and sanitary sewer is available to this site through connections made to an existing 12-inch water and 8-inch sanitary sewer along the south side of County Road #4. A 6-inch water and 8-inch sanitary sewer shall be extended within the roadway to service the existing and proposed homes. Storm water run-off from the subdivision is proposed to be collected within a catch basin system located within the cul-de-sac bubble and discharged into the Purgatory Creek floodplain. The plan also indicates a storm sewer pipe located along County Road #4 which is designed to capture storm water run-off from County Road #4, with a connection made to the existing 24-inch storm sewer pipe, which extends and discharges to the north under County Road #4. For a more detailed report regarding the proposed drainage plans, please refer to the attached memo from the City Engineer. STAFF RECOMMENDATIONS Staff recommends approval of the request for a Comprehensive Guide Plan Change from Public Open Space to Low Density Residential on 1.9 acres, Zoning District Change from Rural to R1-13.5 on 6.6 acres, Preliminary Plat of 6.6 acres into 10 single family lots, one outlot, and road right-of-way, based upon plans dated June 24, 1988, and July 1, 1988, subject to the recommendations of the Staff Report, dated July 8, 1988, and subject to the following conditions: 1. Prior to Council review, proponent shall: A. Submit a tree replacement plan which depicts a total of 148 caliper inches on-site. B. Revise the plans to reflect the reconstruction of the existing by- pass lane on CSAH 4 to approximately the dimensions shown on Attachment 1. 2. Prior to Final Plat, proponent shall: A. Submit storm water run-off and erosion control plans for review by the Watershed District. B. Submit storm water run-off, utility, and erosion control plans for review by the City Engineer. raLi Eden Creek 4 July 8, 1988 3. Prior to Building permit issuance, proponent shall: A. Pay the appropriate Cash Park Fee. B. Submit plans for review by the Building Departme n t f o r t h e r e m o v a l of the existing septic systems and well systems. 4 The sheds located along the western property l i n e o f L o t 1 0 s h a l l b e relocated to meet City Code. n25 Sincerely, - DEPARTMENT OF TRANSPORTATION 320 Washington Av. South HENNEPIN Hopkins, Minnesota 55343-8468 935-3381 July 6, 1988 Mr. Chris Enger Planning Director City of Eden Prairie 7600 Executive Drive Eden Prairie, MN 55344 Dear Mr. Enger: RE: Proposed Plat - Eden Creek CSAH 4, Opposite Mere Drive Section 4/5, Township 116, Range 22 Hennepin County Plat No. 1651 Review and Recommendations Minnesota Statutes 505.02 and 505.03, Plats and Surveys, requ i r e C o u n t y r e v i e w o f proposed plats abutting County roads. We reviewed the above p l a t a n d m a k e t h e following comments: - No additional right of way required by Hennepin County alon g t h i s s e g m e n t o f CSAH 4 at this time. - Ideally, the proposed Nancy Drive should be placed directly o p p o s i t e e x i s t i n g Mere Drive, however if this is not feasible, the developer m u s t r e c o n s t r u c t t h e existing by-pass lane to approximately the dimensions shown o n A t t a c h m e n t 1 . - Any new access to a county road requires an approved Hennep i n C o u n t y e n t r a n c e permit before beginning any construction. Contact our Maint e n a n c e D i v i s i o n f o r entrance permit forms. - All proposed construction within County right of way require s a n a p p r o v e d utility permit prior to beginning construction. This inclu d e s , b u t i s n o t limited to, drainage and utility construction, trail develop m e n t , a n d landscaping. Contact our Maintenance Division for utility pe r m i t f o r m s . - The developer must restore all areas disturbed during constru c t i o n w i t h i n C o u n t y right of way. Please direct any response or questions to Les Weigelt. David W. Schmidt, P.E. Transportation Planning CMS/LOW:1w HENNEPIN COUNTY an equal opportunIty employer COMBINED RIGHT TURN a BY-PASS LANE ( RECOMMENDED DIMENSIONS) 30' R 300' rApeR 64,9) Gee. k A rrAcgitieAo- -1 HENN. CO. TRAFFIC DIVISION JA NUAR Y 1979 MEMO TO: Planning Commission FROM: Alan Gray, P.E., City Engineer DATE: July 8, 1988 RE: EDEN CREEK The purpose of this memo is to discuss the Engineering Department's review of the storm drainage systems proposed for the residential subdivision known as Eden Creek. The material submitted for review include the development plan showing proposed house pad elevations and the proposed storm drainage facilities together with the grading and erosion control plan. Also submitted are xerox copies of two pages of hand calculations relative to storm sewer design. Our review indicates that the concept for storm drainage appears acceptable but the preliminary sizes for storm drainage conduits may be inadequate. A review of the calculations submitted indicates that the designer may have underestimated the area which drains north along CSAH #4 in the ditch on the east side. As much as five acres of existing residential area may drain north in this ditch to the proposed intersection of Nancy Drive with CSAH #4. This may require an increase in the size of the proposed storm sewer shown parallel to CSAH #4 and connecting to the existing 24-inch RCP which drains across CSAH #4 to the west. With regard to this proposed residential subdivision, the Engineering Department has the following recommendations: 1. The designer should make a precise determination of the drainage area contributing to the ditch along the east side of CSAH #4. The hydraulic calculations and preliminary sizing of proposed storm sewer conduits should be revised to reflect the actual drainage area. 2. An overflow swale must be provided between proposed Lots 6 and 7 from the end of the cul-de-sac on Nancy Drive, easterly to Purgatory Creek. It may be desirable to raise the proposed first-floor elevations for the homes to be constructed on Lots 6 and 7, to insure the proper function of an overflow swale. 3. Driveways for the existing homes on proposed Lots 5 and 10, which now connect directly to CSAH #4 should be eliminated and new driveway connections constructed to proposed Nancy Drive. Eden Prairie Planning Commission Meeting July II, 1958 Page 2 B. plannina Commission Meeting Minutes of April 25. 1988. MOTION: Motion was made by Dodge and seconded by Hallett to approve the minutes of the April 11, 1988. Planning Commission meeting as published. Motion carried 3-0-1, Bye abstained. C. PWnning Commission Meeting Minutes of June 13, 1988. MOTION: Motion was made by Ruebling and seconded by Bye to approve the minutes of the April 11, 1988, Planning Commission meeting as published. Motion carried 2-0-2, Hallett and Dodge abstained. IV. DEVELOPMENT PROPOSALS A. DATASERV by Opus Corporation. Request for PUD Amendment Review on 17.4 acres, Planned Unit Development District Review on 17.4 acres with a waiver for office use up to 1 0 0 % within the 1-2 Zoning District, Zoning District Change from Rural to 1-2 on 7.4 acres and Preliminary Plat of 17.4 acres into 1 lot for construction of additional parking spaces for the Dataserv Headquarters. Location: South of Technology Drive, east of Prairie Center Drive. A continued public hearing. Fransen reported that at the last meeting with BRW the data for driveway entrances and tur n l a n e s had not been assembled for the Southwest Area Study, thus delaying the final results of t h e t r a f f i c study for the Dataseiv project. Staff was also planning a meeting with Dataserv for traffic management discussion to reduce traffic flow numbers. Staff recommended that this item b e continued for two weeks. MOTION: Motion was made by Dodge and seconded by Fell to continue this item to the July 25, 1988, Planning Commission meeting pending receipt and analysis of the traffic information for t h e proposed development. Motion carried 5-0-0 B. EDEN CREEK by JMS Equities, !nc. Request for Comprehensive Guide Plan Change from Public Open Space to Low Density Residential on 1.9 acres, Zoning District Change from R u r a l to R1-13.5 on 6.6 acres, Preliminary Plat of 6.6 acres into 10 single family lots, one outlot, a n d road right-of-way. Location: Southeast of County Road #4, across from Mere Drive. A publ i c hearing. Jeff Schoenwetter, proponent, presented the project of 6.6 acres to be developed into 1 0 s i n g l e family lots, and one outlot. The average lot size would be 18,217 square feet. Outlot A, l o c a t e d along Purgatory Creek, would be dedicated to the City. Access to the project would be p r o v i d e d from County Road #4 by a single cul-de-sac. Uram stated that two issues needed to be addressed. 1) The 1982 Comprehensive Guid e P l a n depicted the western portion of the site as guided for Public Open Space. This was cent e r e d a l o n g Eden Prairie Planning Commission Meeting July IL 1988 Page 3 the lot line between the Stodola properly and Hidden Ridge Subdivision. In reviewing the plans. Staff could find no apparent reason why the designation existed. Staff was therefore supporting the change to the Guide Plan designation on that portion of the property where this development would be proposed. 2) Acccess to the project from County Road #4. This access point has been reviewed and approved by Hennepin County. Uram reviewed the Staff Recommendations and City Engineers recommendations. Dr. Peter J. DIBona, 15809 Park Terrace Drive, stated that the only free standing trees at this time were on the ridge and he did not want to see them removed. He inquired about a park for their neighborhood that was promised years and years ago, and that the proposed development site would be the last available piece of land for such park. He also questioned the changing of zoning which created narrower lots. He urged the Commission to consider the needs of established neighborhoods as well as new developments. Uram responded that the zoning did not create narrower lots and greater density, as the setbacks remained the same. He stated Parks and Recreation was questioned about a park in this neighborhood and they did not feel it was possible, but it would be discussed at the next Parks and Recreation meeting. Douglas McChane, 6625 Rainbow Drive, stated his concern regarding pollution with the plan for a holding pond from County Road #4 which would be uncontrolled in its flow. He continued that from the cul-de-sac the water will run into the creek at a faster volume creating murky water in Purgatory Creek and it would become an open storm sewer. He inquired if this had been referred to the DNR or Watershed District. Other concerns were regarding traffic for County Road #4, what were the future plans. Will it be as wide as Valley View Road. What was the proposed entrance for Rainbow Drive. Uram responded that the pollution issues would be looked at by City Engineer, DNR and Watershed District. A series of catch basins are proposed but would have no effect on fertilization. Franzen responded that County Road #4 was a collector road. Approximately 7500-10,000 cars per day travel the road. The capacity for a single lane road was 10,000. The County felt the ideal would be to align Nancy Drive with Mere Drive. The long range plan would be for four lanes, but was not in the five year plan. Gall Beno, 6618 Rainbow Drive, was concerned with the rezoning of the land. She requested if her lot was 1/2 acre that the adjoining lots be the same size. She felt if trees were removed, the wildlife would leave as well. She asked if it was contemplated that ecology tests be done on Purgatory Creek in the years to come. Bye staled this proposal will come back to the Watershed District. Uram added that DNR would also check in that issue. Beno continued that a high number of children were in the area and no park. There was no overpass or underpass for them to cross County Road #4, which was a very dangerous situation. She was also concerned with the aesthetic value of the neighborhood with replacement of a 24" oak with 12 little oaks. She concluded that a by-pass lane at County Road #4 would be a disaster waiting to happen. Anderson inquired to Staff what the requirement was for driveway spacing. Franzen responded it varied. A rural area would be 1200 - 1500 feet and urban area would be a minimum of 150 feet. Eden Prairie Planning Commission Meeting July 11, 1988 Page 4 Ruebling commented that there were by-pass lanes at Duck Lake Trail and Terrace Wood. They were so busy they are a danger at this point. To place another by-pass lane on the road would make it doubly dangerous. Commission inquired to Staff the differences in the zoning changes with regard to lot size. Bye inquired if a stop light would be installed at Duck Lake Trail. Franzen responded not to his knowledge. She requested that he look into the issue. Dodge inquired about the road alignment. Proponent responded that this is being platted to save trees and increase site distance without substantially changing the elevation. Anderson replied that people were more important to save than trees. Uram stated that the City and County Engineers have reviewed this site plan, and specific comments should be addressed to the City Engineer. Ed Sieber, 11792 Dunhill Road, agent for Stodola properly, stated that the 3-1/2 acres was not approached by City for purchase or neighbors. The road to the property now was dangerous. Fell inquired about road alignment possibility. Franzen responded it could be done with loss to trees and some tight turns. Commission discussed pros and cons of road alignment and traffic signals. Ruebling was concerned about the R1-22 homes backing up to two existing homes on the lots. Proponent responded that from the site, view of the Rainbow Drivehomes was not possible. Dick Olson, 6615 Eden Prairie Road, felt a traffic signal light was very important for the area. Ruebling asked, regarding drainage, if the City would review the catch basin issue. Uram stated that it would be reviewed in greater detail. Bye asked that the record show 1) that a zoned transition or buffer along the subdivision line be worked out with the developer; 2) drainage issues must be reviewed by the City Engineer; and 3) further study should be done regarding the alignement of Nancy Lane and Mere Drive. Bye asked Staff if DNR should be involved in this project. Uram responded that the DNR would be involved if it were an environmental issue, however, they typically do not get involved in a fertilization issue, Fell stated his objection to the present road alignment. Uram stated that Staff would look again at the road alignment and sight lines of intersection. MOTION 1. Motion was made by Dodge and seconded by Fell to close the public hearing. Motion carried 5-0-0 MOTION 2: Motion was made by Dodge and seconded by Fell to recommend to the City Council approval of the request of JMS Equities, Inc., for Comprehensive Guide Plan Amendment from Public Open Space to Low Density Residential on 1.9 acres for Eden Creek, based on plans dated June 24, Eden Prntrie Planning Commission Meeting July 11, 1988 Page 5 1988, subject to the recommendations of the Staff Report dated July 8, 1988, and other concerns such as good transition, drainage, pollution, road alignment and park issues. Motion carried 5-0-0 MOTION 3: Motion was made by Dodge and seconded by Fell to recommend to the City C o u n c i l approval of the request of JMS Equities, Inc., for Zoning District Change from Rural to R1-13.5 o n 6 . 6 a c r e s f o r Eden Creek, for single family residential development, based on plans dated Ju n e 2 4 , 1 9 8 8 , subject to the recommendations of the Staff Report dated July 8, 1988, and con c e r n s m e n t i o n e d i n Motion 2. Motion carried 5-0-0 MOTION 4: Motion was made by Dodge and seconded by Fell to recommend to the City Co ..r , approval of the request of JMS Equities, Inc., for Preliminary Plat of 6.6 acres for Eden Creek f o r t e n s i n g l e family lots, one outlot, and road right-of-way, based on plans dated June 24, 198 8 , s u b j e c t t o t h e recommendations of the Staff Report dated July 8, 1988, and concerns mention e d i n M o t i o n 2 . C. MINN SOTA MINI-STORAGE by Bruce Hubbard. Request for Zoning District Change from Rural to 1-2 for 2.35 acres, and Preliminary Plat of 7.7 acres into one lot for co n s t r u c t i o n o f 44,255 square feet of storage buildings. Location: Northwest of Flying Cloud Dri v e , s o u t h e a s t of U.S.Highway #169. A public hearing. Bruce Hubbard, proponent, presented the project which was a combination of five e x i s t i n g l o t s i n t o 1 lot equalling 335,255 square feet or 7.7 acres. He stated that the demand was s u c h t h a t expansion was necessary. A new updated look for the development would be the a d d i t i o n o f a 2 - unit manager's apartment/office containing 2,230 square feet, and increased land s c a p i n g . A c c e s s to the site would be from Flying Cloud Drive via a new 27 foot driveway located wit h i n t h e c e n t e r o f the project, and the existing driveway would be removed. Fell inquired if the storage units were unheated. Proponent responded yes, with t h e e x c e p t i o n o f Building #5, all buildings were unheated. Fell asked how deep the footings were and proponent stated 3-1/2 to 4 feet and w e r e s o i l cushioned instead of floating slabs. Uram stated that Staff was recommending approval based on their recommend a t i o n s , H e r e p o r t e d that after this item was scheduled for public hearing, a Comprehensive Guide Pl a n C h a n g e f r o m Office to Industrial was identified by Staff. Because the required change was n o t i c e d s o l a t e i n t h e process, the public hearing could not legally be held at this meeting. After disc u s s i o n b y S t a f f , h e was determined that this item must be continued until the July 25, 1988, Planni n g C o m m i s s i o n meeting. The proponent was agreeable to this but requested to proceed to City C o u n c i l a s s o o n a s possible. Staff recommends that the Commission order the publication of this ite m f o r t h e A u g u s t 2 , 1988 City Council meeting. MOTION: Motion was made by Fell and seconded by Ruebling to continue the public hearing for Minnesota Mini-Storage to the July 25, 1988, Planning Commission meeting. It would be ap p r o p r i a t e t o o r d e r the scheduling of this project for August 2, 1988, City Council meeting at this tim e . Motion carried 5-0-0 UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RES. COMMISSION Augu s t 1 , 1 9 8 8 -2- Baker asked about access to the lak e . S t r o t h e r s a i d t h e r e will be a 5 bituminous trail along th e p r o p e r t y l i n e a n d steps down to the lake. Baker asked if there will be facilities a v a i l a b l e t o e a t b y the lake. Strother said only the deck w i l l b e a v a i l a b l e and this is for private use by the off i c e . Baker asked what can be done so th e p u b l i c c a n e a t b y the lake. Lambert said there are no p l a n s t o a c q u i r e l a n d for this purpose. Cross said that grading in the area i s m i n o r a n d t h e r e w i l l be several retaining walls construct e d . T h e r e i s n o s i g n i f i c a n t vegetation on the site and the devel o p e r i s r e q u i r e d t o replace 25 caliper inches of trees, b u t t h e y p l a n t o r e p l a c e 97 caliper inches. Lambert added that the City require s a p a t h t o b e e i t h e r 5' concrete or 8' asphalt rather than t h e 5 ' b i t u m i n o u s m e n t i o n e d earlier by Strother. Joyer said she feels it is important t o h a v e a c c e s s t o t h e lake without using steps. MOTION: Baker moved to recommend a p p r o v a l o f t h e P a n n e k o e k e n Huis per staff recommendations but p o i n t i n g o u t t h e p o t e n t i a l need for a public dining area near th e l a k e s i n c e t h e r e are no public facilities available at t h i s t i m e . S h a w s e c o n d e d the motion. On call for discussion, Cook asked i f t h e r e w i l l b e t a k e - o u t available at the restaurant. Strothe r s a i d i t w i l l b e e a t - i n only. Lambert asked if land is to be dedic a t e d t o t h e C i t y o r will be in an easement. Strother sai d t h e r e w i l l b e a n easement. The motion passed 6-0. B. Eden Creek Refer to staff report dated July 8, 19 8 8 . Barb introduced Jeff Schoenwetter w h o w a s p r e s e n t a t t h e meeting to review the site located so u t h e a s t o f C o u n t y R o a d 4 across from Mere Drive. Schoenw e t t e r s a i d t h i s i s c o n s i d e r e d a small and simple development with o n l y 1 0 s i n g l e f a m i l y lots. 1.2 acres, which is the majorit y o f t h e f l o o d p l a i n , will be dedicated to the City. UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RES. COMMISSION August 1, 1988 -3- Lambert said that the major parks and recreation issue to consider is the concern by the neighbors that the City sho u l d purchase this land for park use. This area is already ser v e d by two parks, Eden Valley Park and Birch Island Park. However, neither one is easily accessible from this neighbor h o o d since the trail is located on the other side of County Road 4. Staff feels that rather than acquiring this land, it wou l d be easier for the City to construct a trail on the other side of the road. Lambert added that the City has acquire d one-half acre of land close to the railroad tracks thru tax forfeit. Richard asked what the plans are for Birch Island Park. Lambert said the neighbors have different ideas of how the park should be developed and they have to agree on what they want to be done. Cross added that as much as 48 feet of grade change wil l occur on this site because it flows to Purgatory Creek. 210 caliper inches or 26.5% of trees on the site will be lo s t . Average tree loss is 27%. The developer will be replacin g 200 caliper inches. Richard asked if the trees that are moved will survive. Schoenwetter said that if the trees are moved late in fall and are kept watered, they have a very good chance of survival. Cross added that the developer is required to bond for these trees in case they do not survive. MOTION: Cook moved to recommend approval of Eden Creek per staff recommendation. Mikkelson seconded the motion and it passed 6-0. VI. OLD BUSINESS A. Playground Equipment Bids - Eden Lake Park, Willow Pa r k and Wyndham Knoll Park Refer to memo dated July 29, 1988 from Barb Cross, Lands c a p e Architect. Barb said that the only bid received on Eden Lake School/ P a r k was from Earl F. Anderson because they had installed the first phase of the equipment. This work can be completed before September 1. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-153 A RESOLUTION AMENDING THE COMPREHENSIVE MUNICIPAL PLAN WHEREAS, the City of Eden Prairie has prepared and adopted the Co m p r e h e n s i v e Municipal Plan ("Plan"); and, WHEREAS, the Plan has been submitted to the Metropolitan Council f o r r e v i e w and comment; and, WHEREAS, the proposal of Marco Construction for development of P a n n e k o e k e n Huis of Eden Prairie for Regional Commercial use requires the ame n d m e n t o f t h e P l a n ; NOW, THEREFORE, BE IT RESOLVED that the City Council of Eden P r a i r i e , Minnesota, hereby proposes the amendment of the Plan as follows: a p p r o x i m a t e l y 1 . 2 4 acres located northwest of the intersection of Eden Road and Gle n L a n e b e m o d i f i e d from Office to Regional Commercial. ADOPTED by the City Council of Eden Prairie this 9th day of August , 1 9 8 8 . Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk MEMORANDUM TO: Mayor and City Council Parks, Recreation & Natural Resources Commission FROM: Barbara Penning Cross, Landscape Architect -4X,, DATE: July 27, 1988 SUBJECT: Supplemental Staff Report to the July 8, 1988 Plannin g S t a f f R e p o r t on Pannekoeken Huis This project received approval at the July 11, 1988 Planni n g C o m m i s s i o n meeting. The major issue concerning the Parks, Recreation and Natur a l R e s o u r c e s Commission is the pedestrian system and the connections to th e s u r r o u n d i n g community. An 8 bituminous trail was installed along the e d g e o f L a k e Idlewild concurrent with the development of Food Fare, the adjac e n t l a n d o w n e r to the east. The developer of Pannekoeken Huis will continue thi s t r a i l a l o n g the lake to the western property line. As development continue s , t h i s t r a i l is planned to extend all around the lake. A 5' concrete side w a l k i s a l s o planned along the property line adjacent to Eden Road. A connect i n g l i n k f r o m the sidewalk along Eden Road to the lake side trail had been p l a n n e d a l o n g the west property line. At the Planning Commission, the adjac e n t p r o p e r t y owner on the west side was extremely concerned about adequate s c r e e n i n g o f the loading dock area. Discussion followed about the trail takin g u p v a l u a b l e screening space and either discontinuing the trail or reloca t i n g i t . T h e parks, recreation and natural resources staff feels this c o n n e c t i o n i s critical for a public access to the trail around Lake Idl e w i l d . S t a f f recommends shifting the location of the trail from the west s i d e o f t h e property to the eastern edge. This would accomplish several thin g s : 1. It will allow for adequate screening to the loading dock area on t h e w e s t property line. 2. The public trail will be more visible because it will connec t t o t h e sidewalk system already in place along Eden Lane. AREA LOCATION MAP ! STAFF REPORT Planning Commission Donald R. Uram, Assistant Planner Chris Enger, Director of Planning July 8, 1988 Pannekoeken Huis Northwest of the intersection of Eden Road a n d G l e n L a n e Marco Construction Suburban National Bank 1. Comprehensive Guide Plan Change from Off i c e t o R e g i o n a l Commercial on 1.24 acres. 2. Zoning District Change from Office to C-Reg i o n a l S e r v i c e o n 1.24 acres with variances to be reviewed b y t h e B o a r d o f Appeals. TO: FROM: THOUGH: DATE: PROJECT: LOCATION: APPLICANT: FEE OWNER: REQUEST: Background The Eden Prairie Comprehensive Guide Plan depicts this site as guided for Office. Surrounding areas to the south and east are guided for Regional Commercial, while the area to the immediate west is guided for Office. Specific land uses include the Eden Prairie Convenience Center, zoned C-Reg-Service, to the east; Eden Place Center, zoned C-Reg- Service, to the south; existing single family residential, zoned Rural, to the west; and, Lake Idlewild to the north. In 1986, the City Council approved the Idlewild 3rd Addition which was a 14,000 square foot for lease" office building on this site. The proponent is requesting a Comprehensive Guide Plan and Zoning District Change from Office to C- Regional Service to allow for a 7,920 square foot mixed use restaurant/office building. Pannekoeken Huis 2 July 8, 1988 Comprehensive Guide Plan Change This site is currently designated on the 1982 Eden Prai r i e G u i d e P l a n f o r O f f i c e uses. Adjacent classifications include Regional Commerc i a l t o t h e e a s t a n d s o u t h , and approximately 2.3 acres guided Office to the west. A G u i d e P l a n C h a n g e f r o m Office to Regional Commercial was approved for the Eden P r a i r i e C o n v e n i e n c e C e n t e r in 1985. The important thing in reviewing a Comprehensive Gu i d e P l a n C h a n g e o n t h i s particular site, is the use of the property and ho w i t t a k e s a d v a n t a g e o f i t s location on Lake Idlewild. As previously demonstrated, a r e s t a u r a n t h a s b e e n v i e w e d as an appropriate land use in this area. The propos e d r e s t a u r a n t a n d o f f i c e i s specifically designed to take advantage of this locatio n . Shoreland Ordinance Lake Idlewild is classified as a Recreational Develop m e n t W a t e r w h i c h r e q u i r e s a 200-foot setback from the Ordinary High Water Mark of t h e l a k e . R e g a r d l e s s o f t h e lake designation, development on this site would requ i r e v a r i a n c e s . T h e o r i g i n a l Lake Idlewild PUD agreement specified 30-foot structure s e t b a c k s f r o m t h e l a k e w h i c h are different from the current requirements. The pri m a r y r e a s o n f o r t h e 3 0 - f o o t setback is due to the width of the site and that any g r e a t e r s e t b a c k w o u l d r e n d e r the site undevelopable. The main structure is propose d 3 5 f e e t f r o m t h e O r d i n a r y High Water elevation of 853.5 which is comparable to t h e s a m e s e t b a c k a s t h e E d e n Prairie Convenience Center. The proposed deck and gazeb o w o u l d b e w i t h i n 2 5 f e e t o f the Ordinary High Water Mark. The proponent shall apply f o r , a n d r e c e i v e , v a r i a n c e s from the Board of Appeals for the following: 1. Minimum lot size less than 10 acres. 2. Minimum setback from the Ordinary High Water Mark less th a n 2 0 0 f e e t . 3. Minimum setback to parking from the Ordinary High Water m a r k l e s s t h a n 5 0 feet. Site Plan The site plan depicts the construction of a two-story, 7 , 9 2 0 s q u a r e f o o t m i x e d u s e restaurant/office building on a 1.24-acre site. A Floor A r e a R a t i o o f 1 4 . 7 % a n d a Base Area Ratio of 9.1% has been calculated. The site pl a n , a s p r o p o s e d , m e e t s t h e minimum requirements of the C-Regional Service zoning dis t r i c t w i t h t h e e x c e p t i o n o f the front yard setback to parking which is 171/2 feet. The p r o p o n e n t w i l l b e r e q u i r e d to apply for and receive a variance from the Board of A p p e a l s t o a l l o w p a r k i n g within the front yard setback. Based upon the land uses proposed, a total of 68 park i n g s p a c e s a r e r e q u i r e d . T h i s figure was calculated, using 1 space/3 seats in the r e s t a u r a n t ( 1 7 0 s e a t s ) a n d 5 spaces/I,000 square feet for office. A total of 68 park i n g s p a c e s a r e p r o v i d e d . Access to this site is provided by a 25-foot driveway o f f E d e n R o a d d i r e c t l y a c r o s s from the intersection at Glen Lane and a second access t o t h e w e s t a p p r o x i m a t e l y 1 6 0 feet. In order to allow access .to the adjacent prope r t y , a c r o s s a c c e s s e a s e m e n t shall be provided along the western property line (se e A t t a c h m e n t A ) . B e c a u s e t h e 5-foot concrete sidewalk Will cross any future drive , i t s h o u l d b e s t r i p e d a n d signed when development occurs. ma, Pannekoeken Huis 3 July 8, 1988 Traffic The 1985 MCA traffic study conducted by BR W e s t i m a t e d 2 4 p . m . p e a k h o u r t r i p s f o r this site. Based upon a 4,920 square foot r e s t a u r a n t a n d 2 , 2 0 0 s q u a r e f o o t o f f i c e , a total of 34 p.m. peak hour trips would b e g e n e r a t e d . B e c a u s e t h e p . m . p e a k h o u r trip generation exceeds the estimate, a l t e r n a t i v e s h a v e b e e n s u g g e s t e d t o t h e developer on ways to reduce the p.m. peak h o u r t r i p g e n e r a t i o n . In support of the proposal, the proponent h a s p r o v i d e d i n f o r m a t i o n r e g a r d i n g s i m i l a r restaurants at various locations within t h e T w i n C i t i e s a r e a o n t h e i r e s t i m a t e d trip generation characteristics. The info r m a t i o n s u b m i t t e d w a s f o r r e s t a u r a n t s located near the Maplewood Mall, Southd a l e , a n d n e a r S o u t h t o w n i n B l o o m i n g t o n . Based upon a 5 p.m. to 6 p.m. peak hour t i m e , w i t h a n e s t i m a t e d 2 . 7 p e r s o n s p e r automobile, Southdale generated the most p . m . p e a k h o u r t r i p s w i t h 2 5 . T h e a v e r a g e p.m. peak hour trip generation is 12. It a p p e a r s f r o m t h e o v e r a l l e s t i m a t e s , t h a t the p.m. peak hour for the restaurant is b e t w e e n 7 p . m . a n d 8 p . m . , w h e r e 1 0 3 t r i p s were generated at the Southtown and Southd a l e s i t e ( s e e a t t a c h e d T r a f f i c E s t i m a t e s ) . Three alternatives were recommended to t h e p r o p o n e n t t o r e d u c e t r a f f i c . T h e f i r s t alternative was to acquire additional la n d . B a s e d u p o n t h e t r i p a l l o c a t i o n o f 2 4 and on a 1.24-acre tract, a total of 19.35 t r i p s a r e a l l o w e d p e r a c r e , o r 1 t r i p p e r 2,251 square feet. To compensate for an a d d i t i o n a l 1 0 t r i p s , a t o t a l o f 2 2 , 5 1 2 square feet, or 0.517 acres, would have to b e a d d e d t o t h i s s i t e . The second alternative is to construc t a s m a l l e r r e s t a u r a n t . U s i n g a t r i p generation of 6 trips per 1,000 square fee t f o r t h e r e s t a u r a n t a n d a s s u m i n g 4 trips generated by the office, a total of 20 tri p s r e m a i n . T h i s w o u l d a l l o w u p t o a 3 , 3 3 4 square foot restaurant, or a reduction i n t h e p r o p o s e d r e s t a u r a n t s i z e o f 1 , 5 8 6 square feet. The third alternative is to assume the nu m b e r s p r o v i d e d b y t h e p r o p o n e n t f o r t h e restaurant which approximated 24 p.m. p e a k h o u r t r i p s a r e a c c u r a t e . I f t h e s e numbers are used, the office development, a s p r o p o s e d , c o u l d n o t b e o c c u p i e d a t t h i s time. In order to occupy the office porti o n , t h e r e s t a u r a n t w i l l h a v e t o c o n d u c t traffic counts to calculate site specific t r i p g e n e r a t i o n c h a r a c t e r i s t i c s . I f i t can be established that the p.m. peak hour t r i p g e n e r a t i o n r a t e i s 2 0 o r l e s s , t h e office portion may be allowed to be occupi e d . T h i s s h o u l d n o t b e a p r o b l e m d u e t o the fact that the lower level must be built r e g a r d l e s s , d u e t o t h e s l o p e o f t h e s i t e and that it was originally proposed as a st o r a g e a r e a . U n t i l s u c h t i m e a s a n o f f i c e use is allowed, this area may be used for s t o r a g e . Staff recommends Alternative 3 with the und e r s t a n d i n g t h a t t h e r e s t a u r a n t m a y c h a n g e ownership and that different trip generati o n c h a r a c t e r i s t i c s m a y e x i s t w h i c h e x c e e d the BRW estimate. Grading Elevations on this site range from a high p o i n t o f 8 8 0 i n t h e s o u t h w e s t c o r n e r t o a low point adjacent Lake Idlewild at 8 5 3 . 5 . T h e s i t e i s g e n t l y s l o p i n g i n a northerly direction towards the lake. Th e a m o u n t o f c u t a n d f i l l o n t h i s s i t e i s relatively minor with a minimal amoun t o f c u t o c c u r i n g a n d a m a x i m u m f i l l o f approximately 4 feet within the upper pa r k i n g a r e a a n d a b o u t 4 f e e t a d j a c e n t t h e slope to Lake Idlewild. In order to buil d t h i s p r o j e c t , t h r e e r e t a i n i n g w a l l s a r e being proposed. The retaining walls are l o c a t e d b e t w e e n t h e u p p e r a n d l o w e r p a r k i n g Ii n Pannekoeken Huis 4 July 8, 1988 areis on the eastern side of the pr o j e c t , w h i c h i s a b o u t s i x f e e t i n h e i g h t w i t h a n additional retaining wall occurin g a l o n g t h e p r o p o s e d t r a i l c o n n e c t i o n t o L a k e Idlewild. This wall ranges in heig h t f r o m 1 3 . 5 f e e t a d j a c e n t t o t h e l a k e t o 0 f e e t as it proceeds up the slope. Due to the 17i-foot setback from Ede n R o a d , t h e p r o p o s e d g r a d i n g p l a n d e p i c t s a 3 t o 4-foot berm between the two drive w a y s . A b e r m s h a l l a l s o b e c o n s t r u c t e d i n t h e southwest corner of the site to help s c r e e n p a r k i n g a n d l o a d i n g a r e a s . Utilities Water and sanitary sewer service is a v a i l a b l e t o t h i s s i t e t h r o u g h c o n n e c t i o n s m a d e to an existing 8-inch water line and a n 8 - i n c h s a n i t a r y s e w e r l i n e w i t h i n E d e n R o a d . In order to make the sanitary sew e r c o n n e c t i o n , a n o p e n c u t o f E d e n R o a d i s proposed. The proponent will be r e q u i r e d t o b o n d f o r t h e o p e n c u t i n o r d e r t o ensure the repair of the street. Storm water run-off is proposed in a n o r t h e a s t e r l y d i r e c t i o n t h r o u g h t h e p a r k i n g areas collected in a catch basin sys t e m l o c a t e d o n t h e l o w e r l e v e l . A s e c o n d c a t c h basin is located along the west sid e o f t h e b u i l d i n g w i t h u l t i m a t e d i s c h a r g e t o L a k e ' Idlewild. Landscaping The landscape plan depicts a total o f 9 7 . 5 c a l i p e r i n c h e s o f p l a n t m a t e r i a l p r o p o s e d for this site. Based upon a build i n g s i z e o f 7 , 9 2 0 s q u a r e f e e t , a t o t a l o f 2 5 caliper inches are required. In re v i e w i n g t h e p l a n , S t a f f l o o k e d a t t w o s p e c i f i c areas. One of the areas was along t h e p e r i m e t e r o f t h e s i t e a d j a c e n t t o E d e n R o a d where, due to the lack of berming, m a s s p l a n t i n g s a r e r e q u i r e d t o h e l p s c r e e n t h e parking areas within the 171/2-foot s e t b a c k . T h e p r o p o n e n t i s p r o v i d i n g a n u m b e r o f six-foot evergreen trees and some o v e r s t o r y t r e e s . S t a f f r e c o m m e n d s t h a t t h e proponent use a combination of 6 a n d 8 - f o o t e v e r g r e e n s . S e c o n d l y , p a r t i c u l a r attention was given to the landsca p i n g a l o n g t h e l a k e s h o r e . T h e l a n d s c a p e p l a n depicts a variety of lowland type veg e t a t i o n i n c l u d i n g r e d - t w i g d o g w o o d , y e l l o w - t w i g dogwood, and other trees which have b e e n p l a n t e d a l o n g t h e l a k e f r o n t a g e w h i c h g i v e it that lowland characteristic. The t y p e o f p l a n t m a t e r i a l u s e d a d j a c e n t t h e l a k e i s similar to that used at the Eden Prai r i e C o n v e n i e n c e C e n t e r . Architecture The proposed building is a two-stor y s t r u c t u r e , s p l i t - l e v e l w i t h o n e s t o r y f r o n t i n g Eden Road and a two-story element f a c i n g L a k e I d l e w i l d . P r i m a r i l y d e s i g n e d w i t h t h e contours of the site, the building t a k e s f u l l a d v a n t a g e o f t h e l a k e s h o r e w i t h t h e construction of the gazebo and deck w h i c h f r o n t s t h e l a k e . In order to develop an overall arch i t e c t u r a l c o n s i s t e n c y b e t w e e n b u i l d i n g s w i t h i n the area, the architect has in c o r p o r a t e d s i m i l a r m a t e r i a l s , c o l o r s , a n d architectural detailing, as the adja c e n t b u i l d i n g s i n c l u d i n g t h e E d e n P l a c e C e n t e r , Eden Prairie Convenience Center, and A m e r i c a n B a p t i s t H o m e s . Signage and Lighting A ground monument sign is propose d a t t h e e n t r a n c e o f t h e s i t e . T h e s i g n s h a l l conform to City Code with details b e i n g r e v i e w e d p r i o r t o B u i l d i n g p e r m i t i s s u a n c e . Lighting is proposed to be 20-foot d o w n c a s t l u m i n a r s . Pannekoeken Buis 5 July 8, 1988 Pedestrian Systems There is an 8-foot bituminus trail located adjacent L a k e I d l e w i l d w h i c h s h a l l b e connected to the existing trail adjacent to the Eden P r a i r i e C o n v e n i e n c e C e n t e r . I n addition, the proponent has provided a 5-foot concrete s i d e w a l k a l o n g t h e n o r t h s i d e of Eden Road and along the western property line whic h p r o v i d e s t h e c o n n e c t i o n t o the lake. STAFF RECOMMENDATIONS Based upon traffic Alternative 3, Staff recommends a p p r o v a l o f t h e r e q u e s t f r o m Marco Construction for a Comprehensive Guide Plan Cha n g e t o O f f i c e t o C - R e g i o n a l Service on 1.24 acres and a Zoning District Change from O f f i c e t o C - R e g i o n a l S e r v i c e on 1.24 acres with shoreland and parking setback vari a n c e s t o b e r e v i e w e d b y t h e Board of Appeals, subject to the plans submitted June 2 2 , 1 9 8 8 , a n d s u b j e c t t o t h e following recommendations: 1. Prior to Council review, proponent shall: A. Revise the landscape plan to include a combination o f 6 a n d 8 - f o o t evergreen trees along Eden Road to help screen parking a r e a s . B. Modify the grading plan to maximize a berm height al o n g E d e n R o a d along the southwest corner of the project. C. Provide samples and colors of exterior building materi a l s . 2. Prior to Final Plat approval, proponent shall: A. Submit detailed storm water run-off and erosion cont r o l p l a n s f o r review by the Watershed District. B. Submit detailed storm water run-off, erosion contr o l p l a n s , a n d utility plans for review by the City Engineer. 3. Prior to Building permit issuance, proponent shall: A. Pay the appropriate Cash Park Fee. B. Notify the City and Watershed District at least 48 hou r s i n a d v a n c e of grading. C. Submit retaining wall details. 4. Concurrent with Building construction, construct an 8 - f o o t w i d e b i t u m i n u s trail along Lake Idlewild, a 5-foot wide concrete side w a l k a l o n g E d e n R o a d , and a 5-foot wide concrete sidewalk along the western p r o p e r t y l i n e . 5. Receive approval from the Board of Appeals for vari a n c e s n e c e s s a r y f o r parking setbacks and shoreland ordinance variances. - SERVICE SCREEN WALL /I :3 Pannekoeken Huis- Estimated customer counts by day, by hour 1 3 Monday Tuesday Wednesday Thursday Friday Saturday Sunday . 161 118i 22, 7:00-7:59 7.8 18.4 8:00-8:59 22.9 28.5 '3 9:00-9:59 54.6 20.5 10:00-10:59 25.8 25.6 11:00-11:5? 49.3 22.5 12:00-12:59 58.0 66.5 13:00-13:59 28.3 43.8 14:00-14:53 11.5 7.6 15:00-15:59 8.5 5.6 16:00-16:59 27.5 16.5 17:00-17:59 17.4 36.4 18:00-18:59 46.8 51.6 19:00-19:59 22.4 42.6 20. 20-01-20:59 16.5 9.5 2, 21:00-21:59 14.3 4.4 22:00-22:59 8.5 8.3 8.7 16.1 34.3 41.0 13.4 14.1 49.4 44.2 67.7 66.3 42.5 101.7 62.7 93.8 _127,2 31.9 211 26.6 94.1 133.3 42.4 52.7 47.4 58.5 1313 55.1 54.6 4E,9 '0.7 _122.1 35.3 44.5 42.5 45.1 72.6 12.9 15.3 11.3 15.4 35.9 8,0 13,6 21 ' 13 7 210 20.3 10.1 31.5 10.2 18.6 47.4 51.8 56.6 51.3 56.1 37.5 47.4 82.0 65.0 28.9 35.9 43.5 86.1 37.5 18.6 25.9 27.7 28.0 39.1 6.6 6.4 12.7 22.4 1,3 9,5 3.3 11.4 11.3 0.2 2.7 '25 28. Estimated cars based on 2.7 customers per car- 81 29i Monday Tuesday Wednesday Thursday Friday Saturday Sunday 30 7:00-7:59 3 7 3 6 13 15 8:00-8:53 8 11 5 18 16 25 25 32 9:00-9:59 20 8 16 a 23 35 47 3 =' 10:00-10:59 10 9 12 7 14 35 50 3 .., 11:00-11:59 18 12 16 20 18 22 50 35 1 12:00-12:59 21 25 20 20 17 19 45 381 13:00-13:59 10 16 13 16 16 17 27 37 : 14:00-14:59 4 3 5 6 4 6 13 38 ' 15:00-15:59 3 2 3 s 8 5 II 16:00-16:59 10 6 8 4 12 4 7 45 , 17:00-17:59 6 13 18 19 21 19 21 18:00-18:53 17 19 14 18 31 24 14 421 19:00-19:59 8 16 13 16 32 14 .7 4 3 20:00-20:59 6 4 10 10 10 14 2 .4 . 21:00-21:59 5 a 2 5 8 0 4 45, 22:00-22:59 3 3 1 4 4 0 46, 471 401 50 '53, 1'1 3-7 Pannekoeken Huss- Out mated customer counts by day, by hour 1011THD92j Monday Tue.scay Wednesday Thursday Friday Sat u-day 3unaay 7:00-7:59 5. 8:001459 8.0 9:0.9-9:99 -- 10:00-10:59 33. 1 11:00-11:59 :9. 3 120X-12:59 36.6 76.4 14400-14:59 19.4 l2"-l5:59 5.6 -- 16:0-16:59 6. 17:00-17455 13.5 •4844, 59-_45, 5-- J9:00-19:53 45.8 .20:00-20:59 15.4 - 2 ,24+55 : 22:00-'2i:59 6.0 -47.4 2477--5079--Kt3rir-- • 267!-- --23:i 26 .-4--62:7 -•---115.14 - -• 127.2 -- 51.5 47.0 48,4 86.1 37.5 16.6 16.3 22.4 31.0 28.0 39.1 6.6 69.4 59.0 69.5 48.0 85.9 96.3 21.3 28.4 21.5 11.3 15.4 33.9 14.4 27.5 66.2 56.6 78.0 80 36.3 • 49.3 -60.0 85.8 - 115:0 155. 1 • 29.9 54.6 31.0 36.6 116.5 133.9 31.2 25.9 37.2 91.6 120.6 150.4 ,3,-1 --E11-7 13.4 21. 2 13.7 - • - - 29. 0 - 5.2 14.7 8.9 11.3 4. e 2.7 0.5 8.1 10.3 31.3 10.2 16.6 5.0 5.6 6.2 34.9 41.0 13.4 3.4 7.8 20.8 44.2 67.7 66.3 :7.: -10.-9 -22.4 Est imated cars based on 2.7 customers per car- Noma! Tuesday iednesaay Thursday Friday Saturday Sunday 2 -17,---- 3 1 3 8 16 _i:00-9:59 E 10 9 10 23 -10.1049 12 II 2' 14 44 .11:00-11:59 7 12 10 14 34 -12400,12455 14 11 16 22 32 1344:0-43459- 22 -26 21 26- 48 - 14 : 06-14:59 , 8 11 8 4 15:00-15:59 2 1 4 5 e 124()O-16:59 - 2 -4- -3- -4- 12 17:0--17ff9 5 5 10 25 21 18400-15459 :7 18 9 19 36 19400-19:59 17 - 19.- -17 18 -32 20:0,:,-20:5E E E e 12 10 5 6 6 4 8 4 IS -5 25 25 47 - 50. 45 43 57 36 6 13 5 11 4 7 25 30 32 32 14 .- 14 2 1 4 . 1 _ • y E. - Fannevoeken Hun- Est imated customer counts by day, by hour _7-81ST/KM113X Monday Tuesday Wednesday Thursday Friday Saturday Sunday 1 . 7:00-7:59 5.9 5.0 5.6 6.2 34.9 17.2 6.4 8:00-8:59 3.5 3.4 7.8 20.8 44.2 67.2 64.2 9:00-9:59 - -15.7 IS.! ...It 26.-4 -6E. 7 95.3 112.1 --- ) 10:30-10:59 31.4 13.9 54.6 31.0 36.6 93.1 133.9 11:0E-11:53 33.2 34.2 23.8 37.2 47.4 78.9 133.9 12:0'-13:59 - --36.-1-- -34:6-49:2-- 11:5 - -4603 -- 50:9 - -122.1 - - , 13:00-11:53 43.5 74.4 85.9 86.3 42.5 45.5 72.6 14:00-14:59 17.0 16.8 19.3 21.5 11.3 15.1 22.1 11.7-- , 3.-4- -21;2 12.7 - - 12.6 , 16:00-16:59 6,0 9.9 8.1 10,3 31.3 20.9 18.6 :70-17:59 11.7 7.8 16.3 18.4 56.6 46.1 56.1 - - ltrt.t.--18:51---18. ,. 79 -€5.0 389 , • 15:00-19:59 46.8 51.5 47.0 48.4 86.1 43.3 18.6 20: OK-2U: 59 22.5 21.0 22.4 35.5 28.0 32.4 6.6 , -21 -tt!-61.35 14. :5.3 17.1 20.2 18:5- /675 --- 9:5 ) • : 22:Ei.)-2:2:53 4.6 5.8 14.7 8.9 8.5 4.4 2.7 Est :mated cars based on 2.7 customers per car- Mor.-.5ay Tuesday Wednesday Thursday Friday Saturday Sunday 3 -6 16 25 24 23 35 42 34 • 50 - 8:0E-8:59 1 1 3 8 9:00-9:59 6 7 9 10 -1-017)--1t•t51 - --It ,3--2.',- 11- 11:00-11: 51 12 13 13 14 1i:0)-11:59 ' - - 13 18 19 13:0'..-12:59 1E 14:00-14:59 6 6 7 8 15:0E-15:59 2 2 A 5 16:03-16:59 2 4 17:0E-17:59 4 2 6 7 18:vE.-:8:59 7 6 8 7 : 9: 0'..--19:n 17 15 17 18 00':I.r.,-2E:59 8 8 8 13 2100-31:59 5 6 6 8 1.22:r ,:-32:57 -2 1.' 5 •-, ... 18 17 16 4 8 12 21 28 32 - 10 7 3 19 17 6 5 8 17 16 12 6 2 - 50 27 8 5 7 21 14 7 2 4 1 Eden Prairie Planning Commission Meeting July II, 1988 Page ri D. PANNEKOEKEN HUIS OF EDEN PRAIRIE, by Marco Corporation. Request for Comprehensive Guide Plan Amendment from Office to Regional Commercial on 1.24 acres, Zoning District Change from Office to C-Reg-Service on 1.24 acres with variances to be reviewed by the Board of Appeals for construction of 7,920 square feet of office and restaurant use. Location: Northwest of the intersection of Eden Road and Glen Lane. A public hearing. Norman Brody, proponent, represented the project as a two-story, 7,920 square foot mixed use restauranVotfice building on 1.24 acres of land. A variance for front yard setback of 17-1/2 feet was being requested for parking from the Board of Appeals. The design would be a split-level building with one story facing Eden Road, with a gazebo and deck which fronts the lake. Screening of adjoining property would be accomplished with mass plantings of six-foot evergreen trees. The major issue was the BRW 1985 Traffic Study which indicated that the site was allocated 24 trips during peak hours and the proposed use would generate 34 trips during peak hours. They are prepared to go with the third alternative recommended by Staff to not occupy the office portion of the building unless trip generation was established at 20 or less. The office area would be utilized as storage until such time as an office use was allowed. Uram stated that with the third alternative as the choice of the developer, it was reasonable to eliminate the construction of the deck and gazebo from the project until the office portion was occupied. Bob and Clare Koolman, 7936 Eden Road. were concerned that with a restaurant adjoining their property they would have a trash problem, noise from trucks for deliveries as well as refuse pickup. The lighting of the parking lot and building was also a concern. Bob Kooiman commented to the Commission that since 1961, zoning plans were made over and over and then cast aside, and urged members to not forget the rest of the area and how it would fit into the development of the area. He commented that there was already a number of restaurants on this strip of road, which creates a traffic problem near their home. He stated that no barrier would truly screen his home from the activity of the restaurant, arid an office building would be less of a disruption to the area. They and their neighbors are willing to sell their property when the opportunity arises. He feels the area should be developed together and not piece by piece. Uram stated Staff would consider any suggestions by the architect for effective screening. Proponent stated they could increase the height of the wall to 8 feet and larger plantings could be used in the area. Uram stated that they should cut sight lines from the Kooiman's home, and that perhaps landscape screening would be more effective on their property. Proponent addressed the concerns of the neighbors and stated that hours could be allocated for deliveries as well as trash pickup. They would be more than willing to accommedate the neighbors. Perhaps the loading ai ea would have a roof covering to shield truck site. Clare Koolman commented on the present bottle-neck traffic situation in the area at noon time. Many people walk because of the vehicle congestion. Franzen spoke of the sidewalks to encourage more pedestrian activity in the area. He stated that the highway truck traffic was not foreseen when this area was developed for restaurants. Anderson inquired if a trail system was in the works for around the lake. Uram responded that Parks and Recreation would be directed to look into that matter. Dodge inquired if this would restrict the land between Pannekoeken and Rosemount, and would retail be more effective. Uram responded that the site was guided office which was acceptable for retail or office use. Eden Prairie Planning Commission Meeting July 11, 1988 Page 7 Ruebling stated that a trail access was indicated in the 10 foot setback reducing the setback. Uram responded than an 8 foot trail located adjacent to Lake Idlewild would be connected to the existing trail to the Eden Prairie Convenience Center. He added that this could be relocated as the trail does not go all the way around the lake. Ruebling inquired about the 50-55% business being on the weekend and if that percentage changed what alternatives would be available. Uram reported that this was possible and that Staff would still be comfortable with 30 trips. If the restaurant changed ownership, the trip generation characteristics could exceed the BRW estimate as well. Bye stated that City does take all that into consideration but there are different allowable numbers between office, restaurant and retail. Franzen added that trip generation with reference to building changing hands would be difficult to enforce. He added that if owners are responsible it would work, but City gets compliance only 50% of the time. Dodge inquired as to what protection the City had that the trip generation remain the same if the building changed hands. Franzen replied that a covenant could be written within the land deed. MOTION 1: Motion made by Ruebling and seconded by Fell to close the public hearing. Motion carried 5-0-0 MOTION 2: Motion made by Ruebling and seconded by Fell to recommend to the City Council approval of the request of Marco Construction for Comprehensive Guide Plan Amendment from Office to Regional Commercial on 1.24 acres for the Pannekoeken Huis of Eden Prairie for construction of 79,020 sq. ft. of office and restaurant uses, based on plans dated June 22, 1988, subject to the recommend- ations of the Staff Report dated July 8, 1988, and additional recommendation additional screening and implementation of screening and timing of refuse pickup. Motion carried 5-0-0 MOTION 3: Motion made by Ruebling and seconded by Fell to recommend to the City Council approval of the request of Marco Construction for Zoning District change from Office to C-Reg-Service on 1.24 acres, with variances to be reviewed by te Board of Appeals, for the Pannekoeken Huis of Eden Prairie for Construction of 79,020 sq. ft. of office and restaurant uses, based on plans dated June 22, 1988, subject to the recommendations of the Staff Report dated July 8, 1988 and recommendations mentioned in Motion 2. Motion carried 5-0-0 V. OLD BUSINESS None UNAPPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Monday, August 1, 1988 7:30 p.m., City Hall 7600 Executive Drive COMMISSION MEMBERS PRESENT: Pat Breitenstein, chairperson; Bud Baker (late), Moe Cook, Karon Joyer, Brian Mikkelson, Pat Richard, Charles Shaw COMMISSION MEMBERS ABSENT: None COMMISSION -STAFF: Bob Lambert, Director of Parks. Recreation and Natural Resources, Barb Cross, Landscape Architect I. ROLL CALL The meeting was called to order at 7:30 p.m. by chairperson, Pat Breitenstein. II. APPROVAL OF AGENDA Lambert added D. Amphitheater Plans under VI. Old Business. 11(0/ ffnt >iiy• tt 111 as amended. Cook rriirni III. APPROVAL OF MINUTES OF JULY 18, 1988 MOTION: Cook moved to approve the minutes as printed. Joyer seconded the motion and it passed 6-0. IV. PETITIONS, REQUESTS AND COMMUNICATIONS None V. DEVELOPMENT PROPOSALS A. Pannekoeken Huis RefPr to memo dated July 27, 1988 from Barb Cross, Landscape Architect and staff report dated July 8, 1988. Barb introduced Paul Strother who is the architect for this project which is located adjacent to Food Fare northwest of the intersection of Eden Road and Glen Lane. The proposal is for a 4000 sq. ft. restaurant with office use on the lower level. There will be entry points at two locations on Eden Road. There are two lots involved in this development, one of which is vacant at the present time. Ash trees are located on the west lot line and miscellaneous vegetation on the other lot. The developer is suggesting a variety of plantings, including pine and evergreen, along Eden Road to screen parking areas. There will be a deck located off the office level and a gazebo near the lake. The existing path will be continued along the lake to the property line and the sidewalk will be extended to the property line. UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL R E S . C O M M I S S I O N A u g u s t 1 , 1 9 8 8 -2- Baker asked about access to the lake. Str o t h e r s a i d t h e r e will be a 5' bituminous trail along the prop e r t y l i n e a n d steps down to the lake. Baker asked if there will be facilities avail a b l e t o e a t b y the lake. Strother said only the deck will b e a v a i l a b l e and this is for private use by the office. Baker asked what can be done so the publi c c a n e a t b y the lake. Lambert said there are no plan s t o a c q u i r e l a n d for this purpose. Cross said that grading in the area is mi n o r a n d t h e r e w i l l be several retaining walls constructed. T h e r e i s n o s i g n i f i c a n t vegetation on the site and the developer i s r e q u i r e d t o replace 25 caliper inches of trees, but the y p l a n t o r e p l a c e 97 caliper inches. Lambert added that the City requires a pa t h t o b e e i t h e r 5' concrete or 8' asphalt rather than the 5' b i t u m i n o u s m e n t i o n e d earlier by Strother. Joyer said she feels it is important to have a c c e s s t o t h e lake without using steps. MOTION: Baker moved to recommend approv a l o f t h e P a n n e k o e k e n Hum per staff recommendations but pointin g o u t t h e p o t e n t i a l need for a public dining area near the lak e s i n c e t h e r e are no public facilities available at this ti m e . S h a w s e c o n d e d the motion. On call for discussion, Cook asked if ther e w i l l b e t a k e - o u t available at the restaurant. Strother said i t w i l l b e e a t - i n only. Lambert asked if land is to be dedicated t o t h e C i t y o r will be in an easement. Strother said the r e w i l l b e x i easement. The motion passed 6-0. B. Eden Creek Refer to staff report dated July 8, 1988. Barb introduced Jeff Schoenwetter who w a s p r e s e n t a t t h e meeting to review the site located southea s t o f C o u n t y R o a d 4 across from Mere Drive. Schoenwetter s a i d t h i s i s c o n s i d e r e d a small and simple development with only 1 0 s i n g l e f a m i l y lots. 1.2 acres, which is the majority of t h e f l o o d p l a i n , will be dedicated to the City. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-158 RESOLUTION ORDERING IMPROVEMENTS AND PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, a resolution of the City Council adopted the 7th day of June order e d a public hearing on the following proposed improvements: I.C. 52-131 (Hamilton Road Improvements) WHEREAS, ten days published notice of the Council hearing through two weekl y publications of the required notice was given and the hearing was held on th e 9th day of August at which all persons desiring to be heard were given a n opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: 1. Such improvement is hereby ordered. 2. The City Engineer is hereby designed as the Engineer for this project and is hereby directed to prepare plans and specifications for the making of such improvement, with the assistance of Hanson, Thorp, Pellinen and Olson, consulting engineers. ADOPTED by the Eden Prairie City Council on August 9, 1988. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk 17 4 0 VAC 88-06 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-159 VACATION OF RIGHT OF WAY FOR PART OF EDENVALE BOULEVARD LOCATED IN SECTION 3 WHEREAS, the City of Eden Prairie has a cer t a i n r i g h t - o f - w a y d e s c r i b e d a s follows: That part of Edenvale Boulevard dedicate d i n t h e p l a t o f L A V O N N E INDUSTRIAL PARK, as recorded in the office o f t h e R e g i s t r a r o f ' T i t l e s , Hennepin County, Minnesota, which lies s o u t h e r l y o f t h e w e s t e r l y prolongation of the northerly line of Lot 4, B l o c k 1 , L A V O N N E I N D U S T R I A L PARK, said prolongation being a curve conc a v e t o t h e n o r t h h a v i n g a radius of 430.00 feet. WHEREAS, a public hearing was held on August 9 , 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 the said r i g h t - o f - w a y i s n o t n e c e s s a r y and 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 Eden Pra i r i e C i t y C o u n c i l a s f o l l o w s : I. Said right-of-way as above described is hereb y v a c a t e d . 2. The City Clerk shall prepare a notice of com 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 on A u g u s t 9 , 1 9 8 8 . Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, City Clerk AUGUST 9,1988 44003 BEAVER MT WATER SLIDE YOUTH OUTING-SPECIAL EVENTS/TRIPS 44004 PICADILLY CIRCUS YOUTH OUTING-TEEN VOLUNTEER PROGRAM 44005 COMMISSIONER OF REVENUE PAYROLL 7/8/88 1 1006 CROW WING COUNTY SOCIAL SERVICES CHILD SUPPORT DEDUCTION 44007 FEDERAL RESERVE BANK PAYROLL 7/8/88 44008 GREAT WEST LIFE ASSURANCE CO PAYROLL 7/8/88 44009 HENNEPIN COUNTY SUPPORT & COLLECT CHILD SUPPORT DEDUCTION 44010 ICMA RETIREMENT CORPORATION PAYROLL 7/8/88 44011 INTL UNION OF OPERATING ENG UNION DUES FOR JULY 88 44012 NORTHWEST BANK HOPKINS PAYROLL 7/8/88 44013 EXECUTIVE DIRECTOR - PERA AUGUST 88 LIFE INSURANCE PREMIUM 44014 EXECUTIVE DIRECTOR - PERA PAYROLL 7/8/88 44015 UNITED WAY PAYROLL 7/8/88 44016 CITY-COUNTY CREDIT UNION PAYROLL 7/8/88 44017 AMERICANA FIREWORKS DISPLAY CO 4TH OF JULY FIREWORKS DISPLAY 44018 AT&T SERVICE 44019 JOAN BABEL REFUND-SWIMMING LESSONS 44020 STEVIE BECK -THEATRE IN THE PARKS-HISTORICAL & CULTURAL COMMISSION 44021 DEBORAH BOWERS REFUND-SKATING LESSONS 44022 COMPASS -THEATRE IN THE PARKS-HISTORICAL & CULTURAL COMMISSION 44023 JOEY CZERNIECKI REFUND-PRESCHOOL-SPECIAL EVENT 44024 EDEN PRAIRIE CRIME PREVENTION STATE GRANT REIMBURSEMENT 44025 KIM GEAROU REFUND-SWIMMING LESSONS 44026 ANNE KING REFUND-SWIMMING LESSONS 44027 MARIE KELJIK REFUND-BASEBALL LEAGUE 44028 CATHY KELLY REFUND-SWIMMING LESSONS "4029 MARCIA KERSHAW REFUND-PRESCHOOL PLAYGROUND t030 ANNE KING REFUND-SWIMMING LESSONS 44031 DAVID LANGEFELS REFUND-SWIMMING LESSONS 44032 MICHELLE LEFEVRE REFUND-TENNIS LESSONS 44033 NORTHWESTERN BELL SERVICE 44034 NSP SERVICE 44035 PREMIER RENT A CAR CAR RENTAL-TEEN VOLUNTEER PROGRAM 44036 DIANA ROHLFSEN REFUND-PRESCHOOL PLAYGROUND 44037 SUBURBAN CHEVROLET -WHEEL NUT/PIPE/GAUGE/TUBE ASSEMBLY/ CIRCUIT BOARD-EQUIPMENT MAINT/WATER DEPT 44038 JEANNE THOMPSON REFUND-PRESCHOOL PLAYGROUND 44039 U S WEST CELLULAR INC SERVICE 44040 ELAINE WEDEL REFUND-TEEN VOLUNTEER TRIP 44041 WORLD TREE PUPPET THEATRE -THEATRE IN THE PARKS-HISTORICAL & CULTURAL COMMISSION 44042 HOPKINS POSTMASTER POSTAGE-CITY HALL 44043 NORTHWESTERN BELL SERVICE 44044 U S WEST COMMUNICATIONS SERVICE 44045 CARLSON & CARLSON ASSOC EMPLOYEE ASSISTANCE - HUMAN RESOURCES 44046 SALLY DISTRIBUTORS INC -BALLOONS/PINWHEELS/KITES/BALLS/JUMP ROPE/ -CARD GAMES/WATER PISTOLS/GLASSES/PAIL/ -SHOVEL/GARBAGE CANS-4TH OF JULY CELEBRATION/PRESCHOOL PLAYGROUND 44047 STREICHERS PROFESSIONAL POLICE EQ -LIGHTBARS/FLASHERS/SIRENS/UNIFORMS/ -EMBLEMS/STROBE LIGHT KIT/SPEAKER/ BRACKETS/WHISTLES/ALARM-POLICE DEPT 048 AT&T CONSUMER PRODUCTS DIV SERVICE 12573279 665.00 35.00 10714.50 252.00 51450.91 4021.00 211.00 1325.80 897.00 900.00 90.00 25850.30 211.50 991.00 6390.00 1685.21 27.00 85.00 24.00 375.00 3.00 2000.00 20.00 19.00 13.00 38.00 19.00 39.00 20.00 12.00 3038.16 1948.51 246.00 19.00 142.09 19.00 133.93 8.25 100.00 5000.00 220.39 1122.49 490.00 518.30 4243.85 98.60 44049 44050 *4 4051 4 1052 44053 44054 44055 44056 44057 44058 44059 AT&T BURGER KING JUDY BURTON JAN BUSHARD UNIVERSITY OF MINNESOTA ANESHA DAVIS DUN & BRADSTREET BUSINESS CINDY ERICKSON MARY JANE HEINEN WENDY JENSEN JOAN KANE AUGUST 9,1988 SERVICE EXPENSES-YOUTH ATHLETICS REFUND-PRESCHOOL PLAYGROUND REFUND-ARCHERY LESSONS CONFERENCE-ASSESSING DEPT REFUND-AFTERNOON ADVENTURE EDUCATI CONFERENCE-FIRE DEPT REFUND-VALLEY FAIR TRIP REFUND-SWIMMING LESSONS REFUND-AFTERNOON PLAYGROUND -REFUND-PRESCHOOL PLAYGROUND/SWIMMING LESSONS REFUND-EXERCISE CLASS REFUND-SWIMMING LESSONS REFUND-STARING LAKE PARK RENTAL REFUND-SPECIAL TRIPS/EVENTS REFUND-SPECIAL TRIPS/EVENTS REFUND-SKATING LESSONS CANINE TRAINING-POLICE DEPT EXPENSES-AFTERNOON PLAYGROUND REFUND-SUMMER SPORTS CAMP EXPENSES-CITY HALL CONFERENCE-ASSESSING DEPT REFUND-ROUND LAKE PARK RENTAL WINE WINE LIQUOR WINE WINE WINE WINE REFUND-TENNIS LESSONS CONFERENCE-ORGANIZED ATHLETICS REFUND-YOUTH CREATIVE ARTS REFUND-YOUTH CREATIVE ARTS PLAYGROUND-SPECIAL EVENT/FEES PAID TEEN VOLUNTEER PROGRAM/FEES PAID EXPENSES-PLAYGROUND PROGRAMS FUEL TAX-STREET DEPT SERVICE MAPS-ENGINEERING DEPT MAPS-ENGINEERING DEPT PERMIT TO CLEAN PURGATORY CREEK WINE LIQUOR LIQUOR WINE LIQUOR WINE WINE MAPS-ENGINEERING DEPT SPECIAL EVENT/FEES PAID SPECIAL EVENT/FEES PAID PAYROLL 7/8/88 PRINTING-PLANNING DEPT 998.65 4.00 19.00 10.50 270.00 37.00 125.00 13.00 10.69 5.00 75.25 24.00 15.25 25.00 10.00 10.00 24.00 341.40 9.02 42.00 64.64 115.00 25.00 297.75 318.24 4801.50 4280.69 4632.97 656.15 1980.28 13.00 100.00 5.25 5.25 819.90 321.00 46.18 144.64 2762.64 150.00 72.00 50.00 1325.80 4322.31 2986.98 100.46 2978.14 4322.54 48.90 300.00 240.00 44.00 25506.85 1714.25 44060 SUZANNE KEARNS 44061 MAGGIE KOWALSKI 44062 BETTY KRAPU 44063 MARY KUHL 44064 MARY KUHL 44065 CORRINE MARKGRAF 44066 JAMES L MATSON 44067 MC DONALDS 44068 PENNY NEEDHAM 44069 PETTY CASH 44070 UNIVERSITY OF MINNESOTA 44071 HOLLY SANDERS 44072 EAST SIDE BEVERAGE CO 44073 EAGLE WINE CO 44074 GRIGGS COOPER & CO INC 44075 JOHNSON BROS WHOLESALE LIQUOR '076 ED PHILLIPS & SONS CO J77 PRIOR WINE CO 44078 QUALITY WINE CO 44079 NICOLE KELJIK 44080 NORMANDALE COMMUNITY COLLEGE 44081 ELIZABETH PENNEBAKER 44082 JENNIFER SHEEHAN 44083 VALLEY FAIR 44084 VALLEY FAIR 44085 PETTY CASH 44086 COMMISSIONER OF REVENUE 44087 NSP 44088 HENNEPIN COUNTY TREASURER 44089 HENNPIN COUNTY TREASURER 44090 DEPARTMENT OF NATURAL RESOURCES 44091 EAGLE WINE CO 44092 GRIGGS COOPER & CO INC 44093 ED PHILLIPS & SONS CO 44094 PRIOR WINE CO 44095 QUALITY WINE CO 44096 JOHNSON BROS WHOLESALE LIQUOR 44097 EAST SIDE BEVERAGE CO 44098 HENNEPIN COUNTY TREASURER 44099 MINNESOTA TWINS 44100 MINNESOTA TWINS d4101 EXECUTIVE DIRECTOR PERA 02 A 1 PRINTERS INC 6762107 AUGUST 9,1988 44103 ACRO-MINNESOTA INC ( 104 ADT SECURITY SYSTEMS 105 AIR SIGNAL 4106 AIRLIFT DOORS INC 44107 ALEXANDER MANUFACTURING CO 44108 ALPHA VIDEO & AUDIO 44109 AMBASSADOR SAUSAGE COMPANY 44110 EARL F ANDERSEN & ASSOC INC 44111 MARK J ANDERSEN 44112 LEI LONNIE ANDERSON 44113 ANDON INC 44114 ARMOR SECURITY INC 44115 ASSOCIATED ASPHALT INC 44116 AVR INC 44117 B R W INC 44118 GWEN BARKER 44119 BATTERY & TIRE WAREHOUSE INC 44120 JOHN BENSON 44121 BIFFS INC 44122 BLACK & VEATCH 44123 BLACKS PHOTOGRAPHY 124 CITY OF BLOOMINGTON £25 BLUMBERG COMMUNICATIONS INC 44126 BOYUM EQUIPMENT INC 44127 BRAUER & ASSOCIATES LTD 44128 LEE BRANDT 44129 BRAUN ENS TESTING INC 44130 BRAUN PAVEMENT TECHNOLOGIES 44131 BRYAN ROCK PRODUCTS INC 44132 BSN CORPORATION 44133 BUCKINGHAM DISPOSAL INC 44134 JOHN BULTMAN 44135 BUILTWELL CONSTRUCTION INC 44136 JIM CARLSON LEASING COMPANY 44137 CARVER COUNTY TREASURER 44138 C & N W TRANSP CO 44139 CENTURION TECHNOLOGY SYSTEMS INC 44140 CHAPIN PUBLISHING COMPANY 44141 CLEAN SWEEP INC 44142 CLIMATE MAKERS INC 44143 COLUMBIA BUILDING MAINTENANCE INC 0 '1 144 COMEDIA THEATRE 3574529 -OFFICE SUPPLIES-CITY HALL/2 DESKS-$473.20 BUILDING DEPT LOCK REPAIR-POLICE DEPT PAGER SERVICE-POLICE FORFEITURE-DRUGS -GARAGE DOOR REPAIRS-POLICE BUILDING/ PUBLIC WORKS BUILDING BATTERIES-COMMUNITY CENTER VCR & CASE-POLICE FORFEITURE-DRUGS CONCESSION STAND SUPPLIES-COMMUNITY CENTER -SEATBELTS/SWING SEATS/HOOKS-PARK MAINT/ SIGNS-STREET MAINTENANCE SOFTBALL OFFICIAL/FEES PAID EXPENSES-1988 ICE SHOW COSTUME COORDINATOR HELIUM TANKS-4TH OF JULY CELEBRATION -3RD QUARTER MAINTENANCE AGREEMENT-PARK MAINTENANCE BLACKTOP-STREET MAINTENANCE CEMENT-STREET MAINTENANCE -SERVICE-TRAFFIC STUDY/MAJOR CENTER AREA TRAFFIC SIGNALS TAGBOARD/MARKERS-4TH OF JULY CELEBRATION BATTERIES/SIGNAL LIGHTS-EQUIPMENT MAINT GOLF INSTRUCTOR/FEES PAID WASTE DISPOSAL-PARK MAINTENANCE SERVICE-WATER TREATMENT PLANT ADDITION -FILM/FILM PROCESSING-POLICE DEPT/FORESTRY -DEPT/SENIOR CENTER/COMMUNITY CENTER PLANNING DEPT JUNE 88 IMPOUND SERVICE EQUIPMENT RENTAL-4TH OF JULY CELEBRATION -SANDER BLADES/REPLACE BELTS ON HYDRAULIC PUMP-SEWER DEPT/EQUIPMENT MAINTENANCE SERVICE-PURGATORY CREEK/RECREATION AREA SERVICE-4TH OF JULY CELEBRATION -SERVICE-BENNETT PLACE & BLOSSOM RD/ PRESERVE BLVD SERVICE-HOMEWARD HILLS ROAD GRAVEL-STREET MAINTENANCE BALLS/BOW STRING-AFTERNOON PLAYGROUND JULY 88 TRASH DISPOSAL SOFTBALL OFFICIAL/FEES PAID SUN CONTROL FILM PANEL-POLICE BUILDING -JUNE-AUGUST 88 LEASE AGREEMENT-POLICE DEPT -SERVICE-HWY 212 ENVIRONMENTAL IMPACT STATEMENT & STUDY REPORT STORM SEWER RENTAL AGREEMENT SQUAD CAR SETUP-POLICE DEPT LEGAL ADS-ENGINEERING DEPT STREET SWEEPING-PARK MAINTENANCE AIR CONDITIONER REPAIRS-COMMUNITY CENTER -WINDOW TINT FOR SURVEILLANCE VAN-POLICE FORFEITURE-DRUGS -THEATRE IN THE PARKS-HISTORICAL & CULTURAL COMMISSION 914.01 58.00 117.95 1046.92 93.36 579.00 120.03 491.14 270.00 550.80 116.00 142.50 91.62 151.38 8752.60 11.70 305.53 300.00 136.77 7215.84 121.55 457.50 70.00 257.05 1854.16 140.00 2482.59 185.00 28.58 45.87 744.00 945.00 225.00 900.00 2455.94 180.00 1780.00 431.80 492.40 233.70 105.00 145.00 AUGUST 9,1988 44145 COMMISSIONER OF TRANSPORTATION -ENGINEERING MANUALS/SERVICE-VALLEY VIEW ROAD TO COUNTY ROAD 4 11 14146 COMMUNICATIONS CENTER SPEAKER REPAIRS-ENGINEERING DEPT 1147 CONSTRUCTION MATERIALS INC CEMENT CURE-STREET MAINTENANCE 44148 CONTACT MOBILE COMMUNICATIONS -RADIO REPAIR & INSTALLATION-POLICE DEPT/ EQUIPMENT MAINTENANCE 44149 CONTINENTAL SAFETY EQUIP INC 3 AIR TANKS-SEWER DEPT 44150 CONTROL DATA TEMPS SERVICE-PLANNING DEPT 44151 PEPSI COLA COMPANY -CONCESSION STAND SUPPLIES-ROuND LAKE PARK/ COMMUNITY CENTER 44152 COPY EQUIPMENT INC -PRINTING-PLANNING DEPT/PAINT/PEN/LEVEL/ SUPPLIES-ENGINEERING DEPT/PAINT-SIGNS 44153 CORNERSTONE ADVOCACY SERVICE 2ND QUARTER 88 SERVICE FOR BATTERED WOMEN 44154 CORPORATE RISK MANAGERS INC JULY 88 INSURANCE CONSULTANT 44155 BETTY CRAIG & ASSOCIATES SLIDE PRESENTATION-SENIOR PROGRAMS 44156 CUSTOM FIRE APPARATUS INC VALVE-FIRE DEPT 44157 D & K PRINTING PLUS INC -PRINTING-SENIOR PROGRAMS/SUNBONNET DAY FLYERS-HISTORICAL & CULTURAL COMMISSION 44158 DEM CON LANDFILL INC WASTE DISPOSAL-PARK MAINTENANCE 44159 DONS SOD SERVICE SOD-STREET MAINTENANCE/EDEN BROOK PARK 44160 JENNIFER DRESSEN EXPENSES-COMMUNITY CENTER 44161 DRISKILLS SUPER VALU EXPENSES-COMMUNITY CENTER 44162 DRISKILLS SUPER VALU EXPENSES-FIRE DEPT 44163 TOM EASTMAN MILEAGE-COMMUNITY CENTER 44164 E P PHOTO FILM/FILM PROCESSING-POLICE DEPT 44165 CHRIS ENGER JULY 88 EXPENSES-PLANNING DEPT 44166 FAIRCHILD MARKETING ADVERTISING-LIQUOR STORES 44167 FLAGHOUSE BASEBALLS-YOUTH ATHLETICS 168 FOUR STAR BAR & RESTAURANT SUPPLY SUPPLIES-LIQUOR STORE 169 FOX MCCUE & MURPHY 1987 AUDIT SERVICE 44170 G & K SERVICES COVERALLS/TOWELS-WATER DEPT 44171 GENERAL SAFETY EQUIPMENT CORP 3 FIRE TRUCKS-FIRE DEPT 44172 GETTING TO KNOW YOU ADVERTISING-LIQUOR STORES 44173 GLENWOOD INGLEWOOD WATER CUPS-FITNESS CENTER 44174 GME CONSULTANTS INC -SERVICE-WYNDHAM CREST/WYNDHAM KNOLL/ HIDDEN GLEN 3RD ADDITION 44175 GROSS OFFICE SUPPLY -OFFICE SUPPLIES-POLICE DEPT/TABLE-POLICE FORFEITURE-DRUGS 44176 ROBERT F HANNON HOCKEY OFFICIAL/FEES PAID 44177 JAMES THOMAS HALE GOLF INS1RUCTOR/FEES PAID 44178 HANSEN THORP PELLINEN OLSON INC -SERVICE-BLUFFS EAST 4TH ADDITION/SUNNY- -BROOK RD/NEMEC KNOLLS/PIONEER TRAIL & -COUNTY RD 18/FRANLO RD/HAMILTON RD/ SOUTHWEST STUDY AREA/BLUFF ROAD 44179 HARDRIVES INC LIMESTONE-STREET MAINTENANCE 44180 HAUENSTEIN & BURMEISTER INC SCREW REMOVER/SCREWS-HOMEWARD HILLS PARK 44181 TILFORD E MELLING JR SOFTBALL OFFICIAL/FEES PAID 44182 HENNEPIN COUNTY TREASURER MAY 88 BOARD OF PRISONERS 44183 HENN CTY-SHERIFFS DEPT MAY & JUNE 88 BOOKING FEES 44184 HENNEPIN COUNTY TREASURER -SERVICE-BAKER ROAD/TRAFFIC SIGNALS-VALLEY VIEW ROAD & PRAIRIE CENTER DRIVE 44185 HENNEPIN COUNTY TREASURER POSTAGE-VOTER REGISTRATION VERIFICATIONS 44186 HENNEPIN COUNTY TREASURER FILING FEE-PLANNING DEPT 44187 D C HEY COMPANY INC MAINTENANCE AGREEMENT-FIRE DEPT '88 GARY H1LDEN REFUND-VARIANCE REQUEST 32014417 1275.05 INS 566.22 838.47 46.75 413.50 256.68 1500.00 530.00 75.00 191.89 300.64 150.00 1524.25 59.67 797.08 65.07 10.00 21.97 200.00 350.00 96.36 483.08 8800.00 537.78 175500.00 171.00 39.00 2355.40 480.30 238.00 252.00 32177.98 242.01 51.40 120.00 1781.37 557.38 86468.32 64.05 312.00 30.00 125.00 AUGUST 9,1988 189 HOFFERS INC FIELD MARKING-PARK MAINTENANCE 123.25 44190 HOLMSTEN ICE RINKS INC DEHUMIDIFIER REPAIR-COMMUNITY CENTER 42.00 44191 HONEYWELL PROTECTION -3RD QUARTER 88 SECURITY SERVICE-LIQUOR 416.33 STORE 44192 JOHN HOPKO -SERVICE-INSPECTION OF ATHLETIC FIELDS- 400.00 PARK MAINTENANCE 44193 MIKE HOSTETLER HOCKEY OFFICIAL/FEES PAID 105.50 44194 INDEPENDENT SCHOOL DIST #272 PRINTING-SENIOR CENTER 8.40 44195 INTL OFFICE SYSTEMS INC -COPIER TONER-POLICE DEPT/MAINTENANCE 249.00 AGREEMENT-CITY HALL 44196 INTERSTATE DIESEL PRODUCTS INC -REPLACE STARTER/INSPECTED BRAKE PROBLEM/ 254.40 INSPECTED BATTERY TERMINAL-FIRE DEPT 44197 ISS INTER SERVICE SYSTEM JULY 88 JANITORIAL SERVICE-CITY HALL 1160.00 44198 GARY ISAACS SOFTBALL OFFICIAL/FEES PAID 510.00 44199 JM OFFICE PRODUCTS INC OFFICE SUPPLIES-FIRE DEPT 16.48 44200 NANCY JOHANNS EXERCISE INSTRUCTOR/FEES PAID 150.00 44201 JOHNSON BLOCK & READY MIX INC CEMENT-EDENVALE PARK 295.75 44202 K & L TENT RENTAL INC -TENT & STAGE RENTAL-4TH OF JULY 140.00 CELEBRATION 44203 TOM KEEFE SOFTBALL OFFICIAL/FEES PAID 120.00 44204 BRADLEY J KNUTSON SOFTBALL OFFICIAL/FEES PAID 195.00 44205 SUE LANE MILEAGE/SUPPLIES-ELECTIONS 27.76 44206 LANG PAULY & GREGERSON LTD -MARCH 88 LEGAL SERVICE/MARCH 88 LANDFILL/ 18262.39 MARCH 88 COMMUNITY CENTER LITIGATION 44207 LEEF BROS INC COVERALLS-EQUIPMENT MAINTENANCE 83.75 ?08 L LEHMAN & ASSOCIATES INC JUNE 88 LEGAL SERVICE-FLYING CLOUD LANDFIL 8685.48 209 LEROY SIGNS INC SIGNS-FIRE DEPT 94.50 44210 LION'S TAP EXPENSES-FIRE DEPT 290.12 44211 LOUISVILLE LANDFILL INC WASTE DISPOSAL-STREET MAINT/PARK MAINT 136.00 44212 LYMAN LUMBER CO -PLYWOOD/STAPLES/TREATED LUMBER/TIMBERS- 691.42 PARK MAINTENANCE/DRAINAGE CONTROL 44213 M & M PRINTING INC PRINTING-FIRE DEPT 1098.00 44214 MAACO AUTO PAINTING -BODY REPAIRS TO 85 FORD RANGER-EQUIPMENT 559.00 MAINTENANCE 44215 MARINE RESCUE PRODUCTS INC BUOYS/ROPE-PARK MAINTENANCE 199.85 44216 MARSHALL & SWIFT BOOK-ASSESSING DEPT 46.00 44217 MASYS CORPORATION -AUGUST 88 MAINTENANCE AGREEMENT-POLICE 1295.00 DEPT 44218 PHILIP MATHIOWETZ SCHOOL-BUILDING DEPT 297.30 44219 MEDICAL OXYGEN & EQUIP CO OXYGEN-FIRE DEPT 54.00 44220 METRO PRINTING INC ANIMAL CONTROL CARDS-POLICE DEPT 371.00 44221 METRO WASTE CONTROL COMMISSION AUGUST 88 SEWER SERVICE CHARGES 136607.35 44222 MIDLAND PRODUCTS CO CONCESSION STAND SUPPLIES-ROUND LAKE PARK 210.35 44223 MIDWEST ASPHALT CORP CONCRETE/BLACKTOP-STREET DEPT/PARK MAINT 250.98 44224 MINNESOTA COMMUNICATIONS CORP -JULY 88 PAGER SERVICE-FIRE DEPT/POLICE 159.00 DEPT/SEWER DEPT 44225 MN CONWAY FIRE & SAFETY -FLASHLIGHTS/BULBS/HELMET LIGHT HOLDERS/ 474.25 EXTINQUISHERS/POLES-FIRE DEPT 44226 MINNESOTA MUNICIPAL BEVERAGE ASSO DUES-LIQUOR STORE 300.00 44227 MINNESOTA SUBURBAN NEWSPAPERS INC ADVERTISING-LIQUOR STORES 410.40 "9 28 MODERN WINDOW SHADE CO VENETIAN BLIND-POLICE BUILDING 168.00 29 MOTOROLA INC RADIO REPAIR-FIRE DEPT 68.10 44230 WM MUELLER & SONS INC GRAVEL-PARK MAINTENANCE 45.04 44231 MY CHEESE SHOP EXPENSES-HISTORICAL & CULTURAL COMMISSION 23.25 44232 NATIONAL SCREENPRINT T-SHIRTS-AFTERNOON PLAYGROUND 203.25 17529765 AUGUST 9,1988 1233 DOUG NORD 44234 NORTHERN STATES POWER CO 44235 NORTHLAND MECHANICAL 44236 OFFICE PRODUCTS OF MN INC 44237 OCHS BRICK & TILE CO 44238 KIM OREN 44239 HARRY H ORTLOFF 44240 ORKIN EXTERMINATING COMPANY INC 44241 JOHN PALMER 44242 JOHN PARKER 44243 JAMES PAULZINE 44244 JACK PEARSON 44245 BOB PENBERA 44246 PERSONNEL POOL 44247 PET CREMATION SERVICE 44248 RICHARD R PETERSBURG 44249 PHOTON INC 44250 PICHA GREENHOUSE 44251 PLUNKETTS INC 44252 POMMER COMPANY INC 44253 PRAIRIE ELECTRIC COMPANY INC 44254 PRAIRIE HARDWARE 44255 SQUARE CUT '4256 PRAIRIE HARDWARE 44257 PRAIRIE HARDWARE 44258 PRAIRIE HARDWARE 44259 PRAIRIE HARDWARE 44260 PRAIRIE HARDWARE 44261 PRAIRIE LAWN & GARDEN 44262 PRAIRIE OFFSET PRINTING 44263 PREMIER RENT A CAR 44264 PUMP & METER SERVICE INC 65 R & R SPECIALTIES INC 44266 R C I INDUSTRIES INC 44267 RETAIL DATA SYSTEMS OF MN SOFTBALL OFFICIAL/FEES PAID 270.00 SERVICE 56.54 REFUND-PLUMBING PERMIT 120.50 CALCULATOR REPAIR-LIQUOR STORE 85.80 CEMENT-STREET MAINTENANCE/PARK MAINT 64.50 SOFTBALL OFFICIAL/FEES PAID 210.00 SOFTBALL OFFICIAL/FEES PAID 270.00 JULY 88 PEST EXTERMINATING SERVICE 96.00 REFUND-BUILDING PERMIT 525.00 MILEAGE-COMMUNITY CENTER 32.40 SOFTBALL OFFICIAL/FEES PAID 30.00 -THEATRE IN THE PARKS-HISTORICAL & 156.00 CULTURAL COMMISSION SOFTBALL OFFICIAL/FEES PAID 15.00 SERVICE-BUILDING DEPT 127.20 SERVICE 40.00 EXPENSES-ASSESSING DEPT 10.00 FILM/FILM PROCESSING-ASSESSING DEPT 14.77 PLANTS-COMMUNITY CENTER 75.00 CHEMICALS-PARK MAINTENANCE 96.90 HOCKEY TROPHIES-ADULT HOCKEY 30.00 -WIRING FOR DISHWASHER/GARBAGE DISPOSAL/ 221.45 RANGE-SENIOR CENTER/LIGHTS-POLICE BLDG MOSQUITO SPRAY/BATTERIES-CITY HALL 14.49 FILING CABINETS-POLICE BUILDING 650.45 -LAWN CHAIR/BRUSHES/ANT TRAPS/NOZZLE/ 519.79 -SCREWS/NUTS/CONNECTORS/SPRINKLER/COUPLER/ -TAPE/PAINT/PADLOCK/KEYS/BULBS/PAINT -ROLLERS/BATTERIES/SPARK PLUGS/TONGS/FOOD -SAVERS/SHELVES/BRACKETS/AIR HOSE/GLUE/ COOKIE SHEETS/SANDPAPER-COMMUNITY CENTER -SCREWS/BRACKETS/DRILL BITS/SNAP HOOKS/ 369.86 -ROPE/THREADED RODS/BOLTS/CONNECTORS/TAPE/ -BATTERIES/PAINT/BRUSHES/PAINT ROLLERS/ -HANGER/ANCHORS/STAPLES/WASHERS/FLOATS/ WATER SEAL/MOPS/CONCRETE PATCH-PARK MAINT -HOOKS/COOLER/SANDPAPER/PAINT/ADAPTORS/ 285.08 -PIPES/RUST REMOVER/PAINT THINNER/LOCKS/ HANDLE/WRENCH-SEWER DEPT -LETTERS/HOSE ENDS/TROWEL/GLOVES/WASHERS/ 159.51 -CAP ENDS/HOSE COUPLINGS/PAINT BRUSHES/ -PAINT THINNER/SAW/SHARPENING STONE/OIL ENAMEL-STREET DEPT -CHAIN/LOCKS/WRENCH SET/TOOL BOX/FANS/ 211.42 -HINGES/BOLTS/BATTERIES/CLASPS/TAPE/HOSE -NOZZLE/HOOKS/BUSHINGS/COUPLERS/WASHERS/ DRILL BITS-WATER DEPT LAWN MOWER PARTS-POLICE BUILDING 29.28 PRINTING-ASSESSING DEPT 106.90 CAR RENTAL-TEEN VOLUNTEER PROGRAM 246.00 NOZZLE/PUMP HOSES-EQUIPMENT MAINTENANCE 235.28 -ZAMBONI BLADES SHARPENED-ICE ARENA- 53.20 COMMUNITY CENTER CLEANING SUPPLIES-FIRE DEPT 58.84 SUPPLIES-LIQUOR STORE 12.31 549947 11 4/1 AUGUST 9,1988 44268 RIEKE-CARROLL-MULLER ASSOC INC -SERVICE-TECHNOLOGY DRIVE/VALLEY VIEW RD- -GOLDEN TRIANGLE DRIVE/HIDDEN GLEN 3RD -ADDITION/GOLDEN TRIANGLE DRIVE/WYNDHAM CREST/MITCHELL ROAD TO COUNTY RD 1 44269 RIVIERA FINANCIAL SERVICES NUTS/WASHERS/SCREWS/CAPS-EQUIPMENT MAINT 44270 ROGNESS SERVICE SALES WHIRLPOOL WASHER-COMMUNITY CENTER 44271 KEVIN SCHMIEG MAY 88 EXPENSES-BUILDING DEPT 44272 SEARS CALCULATOR-FINANCE DEPT 44273 SEXTON DATA PRODUCTS OFFICE SUPPLIES-COMMUNITY CENTER 44274 SEXTON PRINTING INC -PRINTING-SUMMER BROCHURE-RECREATION ADMINISTRATION 44275 DR JOSEPH SHAPIRO ROUND LAKE STUDY 44276 RANDY SHIMANSKI SOFTBALL OFFICIAL/FEES PAID 44277 STEVEN R SINELL CONFERENCE/JULY 88 EXPENSES-ASSESSING DEPT 44278 SMITH DIVING DIVING INSTRUCTOR/FEES PAID 44279 SNAP PRINT INC PRINTING-HISTORICAL A CULTURAL COMMISSION 44280 SNAP ON TOOLS CORP SOCKET SET/METRIC TOOLS-EQUIPMENT MAINT 44281 SNOWDRIFTERS SNOWTRAILS DNR METRO GRANT REIMBURSEMENT 44282 SODERQUIST SERVICES INC MOWING-PLEASANT HILL CEMENTERY/CITY LOTS 44283 SOUTHDALE BRANCH YMCA YMCA YOUTH OUTREACH PROGRM-2ND QUARTER 88 44284 SOUTHWEST SUBURBAN PUBLISH INC -LEGAL ADS-PLANNING DEPT/EMPLOYMENT ADS- PARK MAINTENANCE 44285 STAR TRIBUNE SUBSCRIPTION-FIRE DEPT 44286 STORYTALERS -THEATRE IN THE PARKS-HISTORICAL & CULTURAL COMMISSION 44287 STREICHERS PROFESSIONAL POLICE EQ -AUTO DOOR OPENER/UNIFORM EMBLEMS-POLICE DEPT 44288 SUPERIOR PRODUCTS KEG TAPPERS-LIOUOR STORE "4289 JOSEPH E SUTCLIFFE GOLF INSTRUCTOR/FEES PAID f 290 NATALIE SWAGGERT JULY 88 EXPENSES-HUMAN RESOURCES 44291 T G POWER SYSTEMS PANEL PROTECTOR-POLICE BUILDING 44292 TARGET 220 -RADIO/GOLFBALLS/ALBUMS/FILM-4TH OFJULY CELEBRATION/POLICE DEPT 44293 KEVIN TIMM SOFTBALL OFFICIAL/FEES PAID 44294 TODD PUBLISHING BOOK-ASSESSING DEPT 44295 NANCY TOUVE SOFTBALL OFFICIAL/FEES PAID 44296 VALARIE TRADER AEROBICS INSTRUCTOR/FEES PAID 44297 TRIARCO ARTS & CRAFTS -POM POMS/FELT/BIRD FEEDER KITS/NECKLACE KIT-OUTDOOR ADVENTURE/AFTERNOON ADVENTURE 44298 TROPICAL SNO OF MN CONCESSION STAND SUPPLIES-ROUND LAKE PARK 44299 TWIN CITY OXYGEN CO WELDING WIRE-PARK MAINTENANCE 44300 TWIN CITY TESTING -SERVICE-COMMUNITY CENTER LITIGATION/FIRE STATION #3 44301 UNITED BUSINESS PRODUCTS INC OFFICE SUPPLIES-POLICE DEPT 44302 UNIVERSAL BATTERIES-STREET DEPT 44303 ROD UTING MILEAGE/MEETING EXPENSES-FIRE DEPT 44304 UNITOG RENTAL SERVICES UNIFORMS-CITY EMPLOYEES 44305 VAN 0 LITES INC BULBS-EQUIPMENT MAINTENANCE 44306 ALVIN VAN HORN SOFTBALL OFFICIAL/FEES PAID 44307 VERSATILE VEHICLES INC CART RENTAL-4TH OF JULY CELEBRATION 44308 VIKING SPECIALTY SOFTBALL BATTERS BOX MAT-PARK MAINTENANCE 44309 CLARK WALKER SOFTBALL OFFICIAL/FEES PAID 44310 WATER PRODUCTS CO -METER CONNECTORS/HOSE-BUILDING DEPT/SEWER DEPT POOL PUMP REPAIR-COMMUNITY CENTER 11 WATER1TE INC 55088.45 134.32 150.00 200.00 133.13 86.60 5384.23 3375.00 300.00 490.00 360.00 11.70 134.65 417.63 653.50 2625.00 617.64 70.20 200.00 298.50 233.61 282.00 200.00 450.00 86.04 123.00 16.50 540.00 125.00 161.96 196.64 54.54 2580.92 461.37 108.00 231.02 469.00 51.72 285.00 48.00 319.90 270.00 80.43 80.87 7818607 AUGUST 9,1988 44312 WATSON FORSBERG 44313 DON WENDLING 44314 WESTERN CARPET DRY CLEANING SERVI 44315 WHEELER LUMBER OPERATIONS 44316 JOE WIETHOFF 44317 WILSON TANNER GRAPHICS 44318 XEROX CORP 44319 YOUNGSTEDTS INC 44320 ZEE MEDICAL SERVICE 44321 KAY ZUCCARO 44322 HOPKINS POSTMASTER 31435 VOID OUT CHECK 43829 VOID OUT CHECK 43960 VOID OUT CHECK 43976 VOID OUT CHECK 44014 VOID OUT CHECK 44323 CITY COUNTY CREDIT UNION 44324 COMMISSIONER OF REVENUE 44325 CROW WING COUNTY SOCIAL SERVICES 44326 FEDERAL RESERVE BANK 44327 GREAT WEST LIFE ASSURANCE CO 44328 HENNEPIN CTY SUPPORT & COLLECTION 44329 ICMA RETIREMENT CORPORATION 1330 MEDCENTERS HEALTH PLAN INC .331 MINNESOTA UC FUND 44332 EXECUTIVE DIRECTOR - PERA 44333 PHYSICIANS HEALTH PLAN 44334 UNITED WAY 44335 PETTY CASH 44336 KAY BERGMANN 44337 LINDA BERGMAN 44338 BIRTCHER WELSH 44339 TONY BONGAARTS 44340 NANCY BOURNE 443e1 LYNETTE CARLSON 44342 BILL CARR 44343 CITICORP NORiH AMERICA INC 44344 MARY JANE HEINEN 44345 SARA HILLER 44346 JASON-NORTHCO PROP NI 44347 SUE JOHNSON 44348 BETTY KLOOS 44349 NANCY LARSON 44350 DIANE LEWIS 44351 LINDA NELSON 44352 NSP 44353 CAROL OVERMAN 44354 ALBERT PICHA 355 FRAN RADICK PAYROLL 7/22/88 PAYROLL 7/22/88 CHILD SUPPORT DEDUCTION PAYROLL 7/22/88 PAYROLL 7/22/88 CHILD SUPPORT DEDUCTION PAYROLL 7/22/88 AUGUST 88 HEALTH INSURANCE PREMIUM 2ND QUARTER UNEMPLOYMENT BENEFITS PAYROLL 7/22/88 AUGUST 88 HEALTH INSURANCE PREMIUM PAYROLL 7/22/88 SPECIAL EVENT-TEEN VOLUNTEER PROGRAM REFUND-SWIMMING LESSONS REFUND-TENNIS LESSONS AUGUST 88 RENT-CITY HALL REFUND-OUTDOOR ADVENTURE REFUND-VALLEY FAIR TRIP REFUND-ADULT TENNIS LESSONS REFUND-OUTDOOR ADVENTURE AUGUST 88 MAINTENANCE AGREEMENT-CITY REFUND-SWIMMING LESSONS REFUND-SWIMMING LESSONS AUGUST 88 RENT-LIQUOR STORE REFUND-VALLEY FAIR TRIP REFUND-SWIMMING LESSONS REFUND-ADULT TENNIS LESSONS REFUND-SWIMMING LESSONS REFUND-ADULT TENNIS LESSONS SERVICE REFUND-VALLEY FAIR TRIP -REFUND-SPECIAL EVENT-SENIOR CITIZEN PROGRAM REFUND-ADULT GOLF LESSONS 90.00 59.90 45.70 215.04 505.20 300.00- 2990.00- 385.48- 4792.85- 25850.30- 1096.00 10520.43 252.00 51486.30 4021.00 211.00 1325.80 11953.40 1521.87 25207.56 18976.11 211.50 55.00 30.00 26.00 17596.36 30.00 13.00 20.00 30.00 HALL 426.93 19.00 19.00 5518.75 14.00 24.00 12.00 20.00 12.00 62589.88 13.00 8.00 31.00 REFUND-HYDRANT DEPOSIT -2 PORTABLE 2-WAY RADIOS/BATTERY PACKS/ -SPEAKER/ADAPTORS/BELT CLIPS-POLICE FORFEITURE-DRUGS CARPET CLEANING-COMMUNITY CENTER NAILS-EDENVALE PARK SOFTBALL OFFICIAL/FEES PAID -HOMESTEAD CARDS-HISTORICAL & CULTURAL -COMMISSION/EMPLOYEE NEWSLETTER-HUMAN -RESOURCES/SENIOR CITIZEN CARDS-SENIOR CENTER/BUSINESS CARDS-CITY HALL JUNE 88 MAINTENANCE AGREEMENT-CITY HALL WHEEL ALIGNMENT-EQUIPMENT MAINT/FIRE DEPT FIRST AID SUPPLIES-CITY HALL AQUA AEROBICS INSTRUCTOR/FEES PAID POSTAGE-UTILITY BILLING 59.35 1384.00 233.00 176.00 90.00 395.00 18222545 AUGUST 9,1988 44356 HOLLY RAKOCY 44357 HOLLY RADOCY 44358 KATHY RUCKER ( 1359 MARION SMETANA 44360 CHERYL VAN HORN 44361 GLORIA WANEK 44362 MICHAEL WRIGHT 44363 BILL CARR 44364 AMERICAN SOCIETY OF SAFETY ENGINE 44365 AT&T 44366 COMMISSIONER OF TRANSPORTATION 44367 NATIONAL FIRE PROTECTION ASSOCIAT 44368 NSP 44369 U S WEST CELLULAR INC 44370 U S WEST COMMUNICATIONS 44371 LANG PAULY & GREGERSON LTD 3142733 REFUND-SWIMMING LESSONS REFUND-SWIMMING LESSONS REFUND-AFTERNOON PLAYGROUND REFUND-FAMILY RESIDENT MEMBERSHIP REFUND-VALLEY FAIR TRIP REFUND-SWIMMING LESSONS REFUND-OUTDOOR ADVENTURE REFUND-OUTDOOR ADVENTURE CONFERENCE-BUILDING DEPT SERVICE MANUALS-ENGINEERING DEPT CONFERENCE-BUILDING DEPT SERVICE SERVICE SERVICE -APRIL 88 LEGAL SERVICE/MAY 87 COMMUNITY CENTER LITIGATION 20.00 22.00 15.00 165.00 13.00 19.25 30.00 30.00 990.00 106.23 122.40 535.00 13914.81 150.92 158.27 15135.45 $1021879.29 nso DISTRIBUTION BY FUNDS ( J GENERAL 11 CERTIFICATE OF INDEBT 15 LIQUOR STORE-P V M 17 LIQUOR STORE-PRESERVE 20 CEMENTARY OPERATIONS 21 POLICE FORFEITURE 2 2 STATE AID CONST 31 PARK ACQUIST & DEVELOP 33 UTILITY BOND FUND 39 86 FIRE STATION CONST 45 UTILITY DEBT FD AR8 51 IMPROVEMENT CONST FD 57 ROAD IMPROVEMENT CONST FD 73 WATER FUND 77 SEWER FUND 81 TRUST & ESCROW FUND 31021879.29 420543.27 1801.72 27708.63 14884.44 230.00 2413.95 2735.94 10367.64 8548.34 176728.90 100.00 165738.46 2939.67 45273.67 138870.33 2994.33 ( t CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 88-161 RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF 1988 SPECIAL ASSESSMENT ROLLS AND SETTING HEARING DATE WHEREAS, contracts have been let for the following listed improvements a n d the total project cost, including expenses incurred, or to be incurred a n d the City's share, exclusive of that assignable to City Property, are est a b - lished as shown on the attached Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY O F E D E N PRAIRIE: 1. The cost of such improvements to be specially assessed are hereby declared to be those as set forth in Exhibit A. 2. The City Clerk with the assistance of the City Engineer shall forthwith calculate the proper amount to be assessed for each improvement against every assessable lot, piece or parcel of land within the district affected without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in the office of the Deputy Clerk for public inspection. 3. A hearing shall be held on the 6th day of September, 1988, in the Eden Prairie City Hall, 7600 Executive Drive, at 7:30 p.m. to pass upon such proposed assessments and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessments. 4. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessments to be published once in the official newspaper at least two weeks prior to the hearing. He shall also cause mailed notice to be given to the owner of record of each parcel described in the assessment roll not less than two weeks prior to the hearing. ADOPTED by the Eden Prairie City Council on August 9, 1988. Gary D. Petersion, Mayor ATTEST: SEAL John D. Frane, Clerk iza EXHIBIT A 1988 SPECIAL ASSESSMENTS PROJECT I. I.C. 52-089 Watermain, storm sewer, curb & gutter and bituminous surfacing on Valley View Road west of Golden Triangle Drive. 2. I.C. 52-104 Sanitary sewer, storm sewer, watermain and streets on Prairie View Drive and St. Andrew Drive. 3. I.C. 52-105 Watermain, sanitary sewer, streets and storm sewer on Bennett Place and Blossom Road. 4. I.C. 52-105A TOTAL COST CITY FUNDS AMOUNT TO BE ASSESSED $112,005.00 $ 3,414.00 $108,591.00 $370,560.00 $ 7,257.00 $363,303.00 $456,417.00 $ 4,663.00 $451,754.00 Storm sewer, sanitary sewer, $ 60,343.00 $ 0 $ 60,343.00 watermain and streets in on Windsor Terrace. 5. I.C. 52-109 Streets, storm sewer, watermain and sanitary sewer in Sunnybrook Road west of Homeward Hills Road. $131,684.00 $131,684.00 PAGE 2 OF 2 EXHIBIT A - 1988 SPECIAL ASSESSMENTS 6. I.C. 52-110 Sidewalk along West 76th Street. $ 5,921.00 $ 0 $ 5,921.00 7. I.C. 52-117 Watermain from Baker Road to Rowland Road north of Bryant Lake. 8. I.C. 52-119 Sanitary sewer and watermain to serve Shady Oak Ridge. 9. I.C. 52-121 Streets and utilities to serve Nemec Knolls. 10. SUPPLEMENTALS $202,307.00 $195,766.00 $ 75,690.00 $139,757.00 $ 43,587.00 $ 62,550.00 $152,179.00 $ 75,690.00 Trunk Sewer and Water Lateral Sewer and Water Ring Road Re Ring Road Storm Sewer Prairie Center Drive 51-308A Defer Reassess Eden Heights Exclusion Trunk Exclusion Connection Fee Reassessment of Chatham Woods $1,014,037.40 28,826.00 754.60 2,055.68 3,100.00 41,954.84 26,369.67 3,440.00 50,420.00 97,292.22 FOX, McCUE & MURPHY WITIMOMMUCACIIMWMNITS 250 PRAIRIE CENTER DRivr. EDEN PRAIRIE, MINNESOTA 55344 JOHN E FOX C.PA. WIELIAM N MrCUE, CPA JAMES S. MURPHY. ( PA JAMES D 1.05 C.PA. JOHN J BRAND. (PA UDEN P05I00 16121 940.6166 01.1 11 Pi AIN' 1612)445-669) To the Mayor and City Council City of Eden Prairie Eden Prairie, Minnesota Dear Mayor Peterson and City Council: The purpose of this letter is to provide highlights of the 1987 audited finan- cial statements and to communicate certain other matters which came to our attention during our examination. The 1987 highlights, which are presented in the Selected Financial Information section, are analyzed separately for each fund. A report under separate cover has been issued in conjunction with the City's 1987 general purpose financial statements in order to comply with the Single Audit Act of 1984. The separate report is filed with the State Auditor's office and is available for use by your sources of federal program monies. Certain internal control weaknesses and legal compliance issues have been addressed in that report. SELECTED FINANCIAL INFORMATION General Fund The following schedule compares the actual revenue and expenditures with the amended budget approved by the City Council: Variance Original Amended Favorable Budget Budget* Actual (Unfavorable) Total revenue, including transfers Total expenditures $8,483,600 $8,483,600 $9,163,330 9,020,400 9,150,400 9,136,552 $679,730 13,848 Surplus (Deficit) $ (536,800) $ (566,800) $ 26,778 $693,578 * The original budget was amended in June 1988 by Council resolution. The amendments resulted in certain line item changes within the revenue and expen- diture categories, including a $130,000 increase in the overall spending level. -2- The overall General Fund expenditures increased nearly 19% over the 1986 l e v e l . The 1987 spending included significant increases in the following areas: general government expenditures ($380,000); public safety ($229,000); publi c works ($233,000); contingencies ($350,000). The general government expendi t u r e s are abnormally higher than anticipated due to a general insurance payment of $121,000 in 1987 that was attributable to prior years. The "contingenci e s " category includes expenses to relocate and equip the new City Hall ($261,00 0 ) , landfill legal fees ($25,000), certain storm damage costs ($53,000), and o t h e r miscellaneous items. The July storm is a factor in the increased public saf e t y and public works departments, in addition to anticipated growth. Overall general fund revenues increased 11.3% from the 1986 level. The inc r e a s e is only 5% if the engineering administration transfer of $520,230 in 1987 i s excluded in the comparison since a similar transfer was not performed in 19 8 6 . The increase in revenue was lower than recent years due to the following: vi r - tual elimination of the federal revenue sharing program; sharp reduction in c o m - mercial building permit fees and lower landfill fees. The 1987 revenues inc l u d e $98,800 in federal and state aid to help defray storm damage costs. The excess revenue over expenditures during 1987 increased the General Fu n d f u n d balance to nearly $2.3 million at December 31, 1987 of which 20%, or $458 , 9 0 0 , o f this amount has already been reserved for 1988 expenditures or the severa n c e benefit program. The unappropriated fund balance of $1,835,349 represents 1 8 % of the 1988 budgeted expenditures which is considered reasonable. The fun d balance position was improved significantly as a result of 1987 overhead t r a n s - fers as follows: Utility fund Liquor operations Tax increment administration Engineering fees on assessment projects $ 10,000 100,000 200,000 520,230 $830,230 The transfer of the engineering fees from assessment projects does not cons i d e r certain other 1986 and 1987 project activity which will be calculated at a l a t e r date. Special Revenue Funds Total federal assistance monies included $3,401 in revenue sharing aid and 898,660 from the Community Development Black Grant (CDBG) program. At Dece m b e r 31, 1987, the City had approximately $103,000 in approved CDBG funds for which the specific projects (such as housing rehabilitation or scattered site hous i n g ) have not been completed. Additional federal assistance funds were obtained f r o m the Federal Emergency Management Agency for disaster aid and civil defense a n d have been included in the General Fund operations. -3- Special Assessments Funds Due to the application of new accounting principles, the Special Assessments Fund has been broken down into its construction and debt service components-- and were respectively reclassified to the Capital Project and General Debt Service Funds. This represents a significant change in the presentation of the City's financial position as noted in the discussion below. The City's revenue recognition policy also was changed whereby revenue is now being recognized as the assessments are collected, as opposed to the previous accounting policy which immediately recorded all revenue during the year of the levy. New levies approximated $4.5 million in 1987. Collections of current and delinquent levies have been good. A significant reduction in the amount of delinquent special assessments is attributable to properties which were sold through tax forfeiture proceedings or for which reassessments were made (for instance, Chatham Woods). General Debt Service Funds The City has generated significant assets in its debt service funds for the eventual payment of principal, interest and fees on existing general obligation and special assessment bond issues. The overall fund balance at December 31, 1987 is approximately $36.9 million. The increase in debt service fund assets from the 1986 level of $9.7 million is due to the inclusion of the special assessments debt funds as required by new accounting principles. The fund balance of the tax increment debt service fund has now reached $9.66 million. This amount, when combined with the $2.16 million remaining in the Capital Projects Fund, provides nearly $11.83 million in cash for the ultimate repayment of the outstanding TIF bonds of $18,025,000 which are callable in 1990. In addition to the yearly tax increments collected through the County ($4,628,000 in 1987), deferred special assessments of $2.6 million will be collected through the year 2001. It appears likely that future cash flows will be sufficient to retire the tax increment bonds near the first call date. Capital Projects Funds Expenditures in the Capital Projects Funds for 1987 were in excess of $14 million and include: the water plant expansion; community center litigation and repairs; new fire station; land acquisition and park improvements; and numerous road improvements projects. State aid revenue of $1.3 million was accrued for the Mitchell and Baker Road projects. Due to the City's significant cash surpluses in its investment pool, the water system and other public improvements have not yet been funded through new bond issues. The large cash deficits in certain capital projects funds will require replenishment in the future. Investment Fund Idle cash funds generated an average yield of 6.5% during 1987 (7.9% in 1986 and 10.4% in 1985). The average monthly cash and investment balance during 1987 was $19,641,000, as compared to $17,898,000 in 1986. -4- The reduction in income is partially attributable to low e r y i e l d s w h i c h w e r e available in late 1986 and early 1987, as compared to pr e v i o u s y e a r s . W e r e c o m - mend that the City curtail the use of bank repurchase a g r e e m e n t s , w h i c h y i e l d a lower rate of return. We noted that non-interest bear i n g b a n k a c c o u n t s f o r t h e Community Center and liquor stores often carried exces s c a s h r e s e r v e s , a s d i d the general account on occasion. We concur with the fina n c e d i r e c t o r ' s d e c i s i o n to use staff assistance in shopping for favorable investm e n t r a t e s a n d t e r m s . Liquor Fund Overall liquor operations resulted in a net income of $ 1 0 6 , 1 7 0 ( P r e s e r v e s i t e : $9,544; Prairie Village: $96,626). Sales volume increa s e d o v e r a l l b y 1 0 . 9 % w i t h Prairie Village growing by 12.9% and Preserve Mall by 8 . 2 % . T h e g r o s s m a r g i n s reflected by both stores are quite similar and are in l i n e w i t h i n d u s t r y a v e r a - ges. The gross margins and inventory turnover ratios w e r e a g a i n p r o v i d e d t o t h e store manager and finance director for analyzing store p e r f o r m a n c e . T h e n e t profit of $106,170 represents an overall 32% return on a s s e t s e m p l o y e d i n t h e business. The Preserve store's low profitability was a f f e c t e d b y l o w e r g r o s s profit margins and an increase in certain expenses. Utility Funds Overall revenues increased 29% from 1986 as a result of t h e r e c o r d l e v e l s o f water pumped during 1987 (1.7 billion gallons). No cha n g e i n u s e r r a t e s occurred during 1987. On an overall basis, the utility f u n d g e n e r a t e d a $147,000 net income in 1987 (as compared to a $272,000 l o s s i n 1 9 8 6 a n d $ 6 6 , 0 0 0 income in 1985) after removing depreciation expense whic h i s n o t b u i l t i n t o the rate structure. The Utility Fund developed a deficit working capital si t u a t i o n a s a r e s u l t o f the significant loss sustained in 1986. Despite the lar g e i n c r e a s e i n u s a g e during 1987, this working capital deficit continues to e x i s t . C a p i t a l e x p e n - ditures of nearly $164,000 in 1987 is the major reason f o r t h e i n a b i l i t y t o improve the Utility Fund's liquidity from 1986. It will b e i m p o r t a n t t o m o n i - tor the recently revised billing structure in light of t h e d o u b l i n g o f t h e w a t e r plant capacity in 1988. We hope that this letter will be useful to you and we wo u l d b e p l e a s e d t o discuss the above information further at your convenienc e . Very truly yours, Ad_ Eden Prairie, Minnesota June 28, 1988 MEMORANDUM TO THROUGH: FROM: SUBJECT: DATE: Mayor and City Council City Manager Carl J. Jullie Finance Director John Frane Assistant to the City Manager Craig W. Dawson 1988 Second Quarter Financial Status Report August 5, 1988 The financial status report for the second quarter o f 1 9 8 8 i s a t t a c h e d . I t shows that 55.3 percent of the funds in the adjusted b u d g e t r e m a i n available with 52 percent of the year remaining (thr o u g h J u n e 2 4 ) . B y J u n e 30, nearly 84 percent of revenue had yet to be recei v e d . G e n e r a l l y , b o t h the expense and revenue patterns are within expectati o n s . Expenses: Most of the program expenses to date are w i t h i n r a n g e s t h a t o n e would expect by looking at the percentages shown in t h e b u d g e t b a l a n c e column. A few programs may appear somewhat over or u n d e r e x p e c t a t i o n s . Explanations for these variances follow: Elections expenses will occur in the last half of the y e a r with the general election. Forestry has a large balance because much of its acti v i t y occurs during summer months when tree inspectors are o n s t a f f . Due to a highly competitive market, the City was unabl e t o attract any summer tree inspectors. Adaptive Recreation programming did not begin until Ap r i l upon execution of the joint powers agreement with the cities of Bloomington, Edina, and Richfield. Finance covers part of the cost of the City audit, a o n e - t i m e expense which was paid in June and skews the expense p a t t e r n . Criminal Prosecution and Legal_ Counsel had billings fo r s e v e r a l months through June which had not been processed. Civil Defense maintenance contract invoices have not b e e n received nor has the $14,000 new siren been installed . Shared Services General is the program from which th e City's liability insurance is paid. The annual premi u m i s paid in one lump sum. This $112,210 payment occurre d d u r i n g the second quarter. Shared Services City Offices shows 46.9 percent of t h e b a l a n c e remaining. This percentage is under 50 percent becau s e t h e July rent was paid in June. Without this rent payme n t , 5 3 . 3 percent of the balance would be available. -2- Revenue: Most of the City's revenue is disbursed by other units of government which follow statutory requirements on when funds are distributed. Taxes and intergovernmental revenues comprise about two- thirds of the City's revenue, yet only two percent of these revenues have been received. Under Fees, a large balance of revenue has yet to be collected. This revenue source is filled toward the end of the year as license applications will be filed for 1989. Court Fees are received from Hennepin County two months after the monthly totals are calculated. Receipts shown are from January through April 1988. Receipts for Building Permits remain a concern. Approximately $520,000 of the $1.4 millionbudgeted has been received. For comparison, through the second quarter of 1987, $660,000 of the $1.2 million budgeted had been received. However, significant fee revenue will be received from several major projects coming on line yet this year: Marriott Courtyard, Eden Place Center (Ciatti's), Hoyt Technology Park VII and VIII, Abby's Restaurant expansion, and Cedar Ridge School. Historically, there has been a surge in housing starts in the fall in order to get a jump on winter construction. Finally, the City may consider raising some of its permit fees as allowed by the Uniform Building Code. Recommendation: It is recommended that Council receive and approve the 1988 second quarter financial report. CWD:JDF:CJJ:jdp Attachments CITY OF EDEN PRAIRIE 1988 GENERAL FUND EXPENDITURES 527. OF THE BUDGET YEAR IS LEFT ADJUSTED BUDGET BUDGET EXPENDED BALANCE % BALANCE LEGISLATIVE ELECTIONS CITY MANAGER ASSESSING DEPT BLDG INSPECTION DEPT PARKS/RECREATION ADMIN & PARK PLAN PARK MAINTENANCE PARK CAP. OUTLAY FORESTRY RECREATION ADMIN COMMUNITY CENTER BEACH ORGANIZED ATHLETIC RECREATION-YOUTH RECREATION-ADULT RECREATION-ADAPTIV HIST & CUL ARTS FINANCE HUMAN RESOURCES HUMAN SERVICES PLANNING DEPT POLICE DEPT POLICE CRIMINAL PROSEC CIVIL DEFENSE ANIMAL CONTROL FIRE FIRE & POLICE BLDGS PUBLIC WORKS DEPT ENGINEERING STREETS & DRAINAGE EQUIPMENT MNTC SNOW & ICE CONTROL STREET LIGHTING P/N & PARK BLDG SHARED SERVICES GENERAL DATA PROCESSING LEGAL COUNSEL CITY OFFICES PUBLIC INFORMATION EMPLOYEE BENEFITS & TRAINING RESERVE TOTAL GENERAL FUND 58400 52900 131300 259500 415700 127600 530000 52000 130800 114500 510300 43300 202200 139500 94988 25900 15800 192500 104300 73700 334100 1896300 90000 22300 36900 400800 138200 520300 829300 419100 92000 150000 57000 371812 77000 131000 274400 26100 11020(X) 10426500 26880 2319 67219 121832 189791 57261 230803 16710 35417 42388 264873 8910 70039 67467 25686 394 3817 100925 46771 24054 149489 874739 17121 741 17462 133209 58817 227427 375196 197611 37614 78620 19957 258243 38015 24112 7733 571382 31520 50581 64081 137668 225909 70339 299197 35290 95383 72112 245427 34390 132161 72033 69302 25506 11983 91575 57529 49646 184611 1021561 72879 21559 19438 267591 79383 73 4541104 221489 54386 71380 37043 113569 38985 106888 128737 1E067 530618 159809 54.0% 95.6% 48.8% 53.1% 54.3% 55.1% 56.5% 67.9% 72.7% 63.0% 48.1% 79.4% 65.4% 51.6% 73.0% 98.5% 75.87. 47.6% 55.2% 67.4% 55.3% 53.9% 81.0% 96.7% 52.7% 66.87. 57.4% 56.3% 54.8% 52.8% 59.1% 47.6% 65.0% 30.5% 50.6% 81.6% 46.9% 70.4% 48.27. 87.57. 182700 22891 4659598 5766902 55.37. CITY OF EDEN PRAIRIE 1988 GENERAL FLND REVENLES 50% OF THE EUDGET YEAR IS LEFT ADJUSTED BUDGET BUDGET RECEIVED BALANCE Y. BALANCE TAXES 6147200 153700 5993500 97.5% LICENSES 99000 13600 85400 86.74 BUILDING PERMITS 1400000 520255 879745 62.87. OTHER PERMITS 30000 6050 23950 79.8% FEES 485500 92600 392900 REV FROM OTHER AGENCIES COMMUNITY CENTER FEES RECREAaION PROGRAMS COURT FEES INFEREST USE OF FUND BALANCE MISCELLANEOUS REVENUE 456200 453800 289190 240000 100000 657900 44410 0 224600 203650 64870 50000 328950 14900 456200 229200 85540 175130 50000 328950 29510 100.0% 50.5% 29.6% 73.0% 50.0% 50.0% 66.4% TOTAL GFJ\ERAL FUNDS 10403200 1673175 8730025 83.97. (6 MEMORANDUM TO: THROUGH: FROM: SUBJECT: DATE: Mayor and City Council City Manager Carl J. Jullie Assistant to the City Manager Craig W. Dawson Waste Management Commission August 4, 1988 Earlier this summer, the City Council requested that the structure of a waste management commission be developed and that an ordinance be prepared to create this advisory body. While Council discussion focused on solid waste management and abatement matters, Councilmembers agreed the scope of responsibility of the proposed commission be broad so that it may include other environmental waste issues which could emerge in the future. Accordingly, the outline for a waste management commission has been prepared. Enabling Ordinance: A broad ordinance establishing a waste management commission has been prepared. Simply put, the duties of the commission would be to advise the Council on the management of the following environmental wastes: I) solid waste; 2) liquid waste (including swage); 3) hazardous waste; 4) nuclear waste; 5) other wastes which may be identified. The commission would also keep informed about actions and requirements made by other units of government and their impact upon the City. Finally, the commission would establish programs to disseminate information regarding waste management practices within the City. A commission comprised of seven members is suggested, as are three-year staggered terms. Other Models of Waste Management Commissions: Apparently, no other community in the Twin Cities area has a commission such as the one contemplated by the Eden Prairie City Council. Environmental waste issues, particularly in the area of solid waste, have been addressed by cities with the use of ad hoc task forces or committees. Several cities have taken a slightly different tack by folding solid waste abatement into the responsibilities of energy awareness and conservation committees which were formed during the energy shortages of the early 1980s. Two cities have standing advisory commissions on solid waste management. The City of Ramsey established its Landfill Advisory Commission in October 1986 in order to make recommendations regarding waste management, land use, and infrastructure issues in and around the landfill owned and operated by Waste Management of Minnesota, Inc. In November 1974, the City of Edina created a Recycling Commission in order to establish and operate a recycling center. In recent years, commission members have advised the City Council regarding the broader scope of recycling. Staff members from each city stressed that clear direction from the City Council in expectations and responsibilities is necessary for effective commission participation. IT:;()) -2- Charge to the Commission: While the proposed ordinance language is necessarily broad for flexibility in future circumstances, the Council may wish to consider a specific charge to begin the Commission's work. Because Council discussion to date has focused on solid waste management issues, the following charge could be made. The City of Eden Prairie wishes to have a responsible and effective system to manage solid waste and minimize the amount of waste to be placed in sanitary landfills. The Waste Manaement Commission shall examine the waste management system as it now exists in Eden Prairie, the waste abatement programs and facilities to be implemented by public and private organizations, legislative mandates from other governments and their effects on the City, and the plans prepared by the City to abate solid waste from landfills. The Commission shall also seek public comment to assess preferences in solid waste abatement measures. Commission members shall develop plans for, and participate in the dissemination of information on solid waste abatement programs to be made available by the City, other governmental agencies, and private companies. Alternatively, Council could appoint Commission members and allow them to develop their own plan and priorities. Membership: Membership could be based "at large" from residents and employees in the City, or could have members appointed to represent specific interested groups such as environmentalists, teachers, civic organiations, trash haulers, refuse processors, businesses, and multi-family developments. It is suggested that membership be kept "open", but that Council consider diverse representation where possible when making appointments to the Commission. Recommendation: If Council wishes to create this commision, it is appropriate that Council approve the first reading of Ordinance No. 34-88 as proposed and may be amended. It is further recommended that Council adopt and/or amend the proposed charge to the Commission as well as make a determination on the size and representation of its membership. CWD:CJJ:jdp rts()R CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 34-88 AN ORDINANCE ESTABLISHING A WASTE MANAGEMENT COMMISSION Section 1. The City Council of the City of Eden Prairie ordains that i t s Ordinance Code shall be amended by adding the following: Section 2.19 WASTE MANAGEMENT COMMISSION Subd. 1. Establishment and Composition. A Waste Management Commission composed of seven (7) members, is hereby established for the p u r p o s e of advising the Council in all matters of waste management as they aff e c t t h e City. Commission members, who shall either be residents of the Cit y o r b e employed within the City, shall serve staggered three-year terms. Subd. 2. Duties. The duties of the Waste Management Commission are to advise the Council concerning the following: A. Review and make recommendations regarding the management of environmental wastes: solid; liquid (including sewage); hazardous; nucl e a r ; and other wastes which may be identified. B. Keep informed about actions and requirements made by other units of government and their impact upon the City. C. Establish programs to disseminate information to residents regarding aspects of waste management practices within the community an d t h o s e actions and/or programs the City may conduct to address such issues. Section 2. This ordinance shall become effective from and after i t s passage and publication. FIRST READ at a regular meeting of the City Council of the City of Ede n Prairie on the day of , 1988, and finally read and a d o p t e d and ordered published at a regular meeting of the City Council of said C i t y o n the day of , 1988. ATTEST: City Clerk Mayor PUBLISHED in the Eden Prairie News on the day of ,1988. MEMORANDUM TO: Mayor and City Council Parks, Recreation & Natural Resources Commissi o n 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,i/r _ . , DATE: July 29, 1988 SUBJECT: Playstructure quotes for Eden Lake S c h o o l / P a r k , W i l l o w P a r k , W y n d h a m Knoll Park Bid results for playstructures are tabulated a n d s u m m a r i z e d a s f o l l o w s : EDEN LAKE SCHOOL/PARK - PHASE II Earl F. Anderson/Landscape Structures $15,000 Flanagan Sales/Quality Industries no bid T.S. Howard/Hilan Structures no bid Bob Klein Associates/Miracle Recreation no bid WYNDHAM KNOLL PARK Earl F. Anderson Flanagan Sales T. S. Howard Bob Klein Associates WILLOW PARK Earl F. Anderson Flanagan Sales T. S. Howard Bob Klein Associates EVALUATION SCORE 299 326 360 -o- 326.5 298.10 348 333.5 PRICE $8,000 8,710 8,000 no bid 8,000 8,000 8,000 8,000 Earl F. Anderson installed the 1st phase o f p l a y e q u i p m e n t a t E d e n L a k e School/Park late last summer. The same com p a n y , r e p r e s e n t i n g L a n d s c a p e Structures play equipment, was the only bid su b m i t t e d f o r t h i s p h a s e , d u e t o the complexity of adding onto an existing s t r u c t u r e . M a t e r i a l s , c o n n e c t o r s , colors, etc. must be matched to be func t i o n a l , s a f e a n d a e s t h e t i c a l l y pleasing. The bid was compared against cat a l o g p r i c e s a n d i s a l e g i t i m a t e price. Staff recommends awarding the contrac t t o E a r l F . A n d e r s o n A s s o c i a t e s for the stated price of $15,000. The money i n i t i a l l y w i l l c o m e f r o m c a s h p a r k fees, but the City will be reimbursed by the s c h o o l o v e r a t h r e e y e a r p e r i o d with carnival proceeds. The playstructure evaluation form, which h a s b e e n e n c l o s e d , w a s u s e d t o evaluate bids for Wyndham Knoll and Willow P a r k . T h i s e v a l u a t i o n f o r m w a s p u t together last fall in an effort to be less su b j e c t i v e t h a n t h e p r e v i o u s f o r m . Hilan Structures achieved the highest scor e w i t h i n t h e a l l o c a t e d p r i c e o f $8,000 for each structure. MAI Due to the high score on the evaluation sheet, which was enclosed with a l l b i d information, staff would recommend approval of the Hilan Play equipme n t f o r Wyndham Knoll Park and Willow Park. The contract to T. S. Howard C o m p a n y would be in the stated amount of $8,000 for each structure, and will be f u n d e d through cash park fees. Staff feels comfortable making that recommen d a t i o n but feels the Parks, Recreation and Natural Resources Commission and t h e C i t y Council should know the following information: Both neighborhood groups had input into the process of select i n g a playstructure for their neighborhood park. Residents sifted through c a t a l o g s of all playground manufacturers and both groups chose the same struc t u r e . T h e structure the neighbors selected was from the Landscape Structure c a t a l o g . The structure has 3 swings, 7 platforms with heights ranging from 1 4 " t o 7 0 " and two slides; one at 36" and one at 70. This playstructure was c h o s e n b y the neighbors because of the accessibility and the appeal for all ag e g r o u p s . Parents said they felt comfortable allowing their small children on t h i s p i e c e of equipment without worrying about safety. Other reasons were t h a t t h e structure had an attractive appearance and a wide variety of play expe r i e n c e s . Although the Hilan Structure has similar equipment, the neighborh o o d s m a y remember it is not the one they selected. Competitive bids are a necessary process and an attempt is made to acc e s s e a c h bid as fairly as possible through an evaluation sheet. In this case , p o i n t s were scored for height of decks and slides rather than accessibil i t y a n d enjoyment for all age groups. Perhaps the evaluation sheet should be a m e n d e d to try and award points for accessibility to small children, safety, v a r i e t y of play experiences, aesthetic appeal, etc. BPC:mdd PARK RARE: \KIIII(XL3 176.1 COMPANY NNE:11:10CL11lSalia EVALUATION CRITERIA: SLIDES 55 Spira15.5' Straight Tube 4. Wave Double Roller SWINGS 10 points/foot of height 5 points/foot of height 8 points/foot of height 7 points/foot of height 6 points/foot of height 8 points/foot of height 16 Belt (each) 2p8 Tire Exerglide 77 L.DECKS bs-qcti-a- -2, 3 34-NETS - CARGO irDsF I point/foot of height 3 points/foot of height 5 points/foot of height I point/s.f. x 1/2 point/foot of height I point/s.f. x 1/2 point/foot of height HORIZONTAL CONNECTORS ZOTube/Tunne14' 5 points/linear foot Clatter Bridge 5 points/linear foot Ramp 2 points/linear foot Horizontal Ladder 1 point/foot of length x 1/2 point/foot of height Rings 1 point/foot of length x 1/2 point/foot of height Bar with Handles 1 point/foot of length x 1/2 point/foot of height Trolley Ride 2 points/foot of lenght x 1/2 point/foot of height CLIMBERS 2.2.5Arch 5' Ribbonslide Steps Vertical Ladder Corkscrew Hoop Tunnel Chain Ladder BALANCE Balance Beam Log Roll Chain Walk OTHER Firemans Pole Chinning Bar Parallel Bar ZWheel Z.-Window Panel/Wall Tic Tack Toe 2 points/foot of length x 1/2 point/foot of height 1 point/foot of length x 1/2 point/foot of height 1 point/step 1 point/foot 3 points/foot of height 3 points/foot of height 2 points/foot of height I point/linear foot 5 points/linear foot 2 points/linear foot 1 point/foot of height 1 point/linear foot 2 points/linear foot 2 points each 2 points each 5 points ;76,5 ry,q PARK NAME: \Mil-N(11-10M 6-61 COMPANY NAME: Rancoan CDILO TrYl. EVALUATION CRITERIA: SLIDES Gc,Spiral Strai g ht Z 8 Tube Wave Double Rol l er 10 points/foot of hei g ht 5 points/foot of hei g ht 8points/foot of height 7 points/foot of hei g ht 6 points/foot of hei g ht 8 points/foot of hei g ht (incs Su) nc* Lncluclacitr +Dial taircuico, add er) Belt (each) Tire Exer g lide 1 point/foot of hei g ht 3 points/foot of hei g ht 5 points/foot of hei g ht 90 DECKS IC>f/CULct- 1 point/s.f. x 1/2 point/foot of hei g ht 41 2f-NETS - CARGO 1 point/s.f. x 1/2 point/foot of hei g ht HORIZONTAL CONNECTORS Tube/Tunnel 2,5 Clatter Brid g e Ramp 241-Horizontal Ladder Rin g s Bar with Handles Trolley Ride CLIMBERS Z7 Arch Ribbonslide Steps 14-Vertical Ladder Corkscrew Hoop Tunnel Chain Ladder BALANCE Balance Beam Log Roll Chain Walk OTHER 5 points/linear foot 5 points/linear foot 2 points/linear foot 1 point/foot of len g th x 1/2 point/foot of hei g ht 1 point/foot of len g th x 1/2 point/foot of hei g ht 1 point/foot of len g th x 1/2 point/foot of hei g ht 2 points/foot of len g ht x 1/2 point/foot of hei g ht 2 points/foot of len g th x 1/2 point/foot of hei g ht 1 point/foot of len g th x 1/2 point/foot of hei g ht 1 point/step 1 point/foot 3 points/foot of hei g ht 3 points/foot of hei g ht 2 points/foot of hei g ht 1 point/linear foot 5 points/linear foot 2 points/linear foot Firemans Pole Chinnin g Bar Parallel Bar Z Wheel 1.-Window Panel /Wall Tic Tack Toe 122 to- 7-S- 1 point/foot of hei g ht 1 point/linear foot 2 points/linear foot 2 points each 2 points each 5 points Li "2 - .-"trrir um-mosino wfr ) r166, 0.q PARK NAME: 1,4'0\1bl-41=01_ ?-NCL1-• Psi2 k=-. COMPANY NAME: E.Ftt uziry-krape EVALUATION CRITERIA: SLIDES 0 Spiral ,/ 10 points/foot of height 2, zpi Straight 5(!,' 5 points/foot of height Tube 8 points/foot of height Wave 7 points/foot of height Double 6 points/foot of height Roller 8 points/foot of height SWINGS 445 Belt (each)* IV 1 point/foot of height Tire 3 points/foot of height Exerglide 5 points/foot of height 11 9 DECKS IOSSChe-CL. 1 point/s.f. x 1/2 point/foot of height NETS - CARGO 1 point/s.f. x 1/2 point/foot of height HORIZONTAL CONNECTORS gC) Tube/Tunnel Clatter Bridge Ramp Horizontal Ladder Rings Bar with Handles Trolley Ride CLIMBERS Arch oll.Ribbonslide 3 Steps 1 Vertical Ladder Corkscrew Hoop Tunnel Chain Ladder BALANCE Balance Beam Log Roll Chain Walk 5 points/linear foot 5 points/linear foot 2 points/linear foot 1 point/foot of length x 1/2 point/foot of height I point/foot of length x 1/2 point/foot of height 1 point/foot of length x 1/2 point/foot of height 2 points/foot of lenght x 1/2 point/foot of height 2 points/foot of length x 1/2 point/foot of height 1 point/foot of length x 1/2 point/foot of height 1 point/step 1 point/foot 3 points/foot of height 3 points/foot of height 2 points/foot of height 1 point/linear foot 5 pointS/linear foot 2 points/linear foot OTHER es 5 Firemans Pole Chinning Dar Parallel Bar 2. Wheel Window Panel/Wall Tic Tack Toe 1 point/foot of height I point/linear foot 2 points/linear foot 2 points each 2 pointS each 5 points -Mt ma ' 74v .tia24 Yi;.! t[t: &I Z70 V9--i-rf;a1 Z-2:699 .N99i I sn:0 '7,570 Tzei.)viaxl 1724-7 WN1'11)Hkn (2-2f-779:I \, : Earl F. Andersen & Associates, Inc. 9808 James Circle Bloomington, Mn. APPROvID By • (:,1"7-f PARK NAME: WiltChl, PlriC COMPANY NAME: Vari F Pmetorv,-1-q1.0nri.crnix <*tht.-hlrw EVALUATION CRITERIA: SLIDES ?WIDSpiral Z' Straight Tube Wave Double Roller SWINGS 10 points/foot of height 5 points/foot of height 8 points/foot of height 7 points/foot of height 6 points/foot of height 8 points/foot of height 24Belt (each)3e& 1 point/foot of height Tire 3 points/foot of height Exerglide 5 points/foot of height DECKS 3y3 .liSs4= 1 point/s.f. x 1/2 point/foot of height NETS - CARGO 1 point/s.f. x 1/2 point/foot of h e i g h t HORIZONTAL CONNECTORS 3i) Tube/Tunnel lei ' 5 points/linear foot Clatter Bridge 5 points/linear foot Ramp 2 points/linear foot Horizontal Ladder 1 point/foot of length x 1/2 point/foot of height Rings 1 point/foot of length x 1/2 point/foot of height Bar with Handles 1 point/foot of length x 1/2 point/foot of height Trolley Ride 2 points/foot of lenght x 1/2 point/foot of height CLIMB ERS Arch 42- Ribbonslide 12' 3 Steps 1, Vertical Ladder Corkscrew Hoop Tunnel Chain Ladder BALANCE Balance Beam Log Roll Chain Walk OTHER 2 points/foot of length x 1/2 point/foot of height 1 point/foot of length x 1/2 point/foot of height 1 point/step 1 point/foot 3 points/foot of height 3 points/foot of height 2 points/foot of height 1 point/linear foot 5 points/linear foot 2 points/linear foot Firemans Pole Chinning Bar Parallel Bar l2-Window Panel/Wall Tic Tack be 2 91 1 point/foot of height 1 point/linear foot 2 points/linear foot 2 points each 2 points each 5 points C'10'17..)Y,r61 •A tJ.21 Ar1.94-4A' 2 1?4‘*-. 1r.3C36 -1,c9,4`4:.*Icktir Fite, Ytor21 VbA .41 1.442 urtz_ *74-0 co-.779 ow 1:9t-?.'r r*ti?;,'rif„;• Earl F. Andersen & Associates, Inc. 9808 James Circle Bloomington, Mn. -9' AP.P.Pv.ID •n 1°— H , 'Ft 9r4 .11P-77 MLUPLA ertical dJ NOTEs Decks are CYCLONE SLIDEs. 4.x5 of expandell' overall hgt metal vinyl coated Scales ;;,"-l' • NATUREVILLE PLAYSYSTEM • Ivertica 1.0.) "—I ::.----,.......0 LAI 7 n wide slide 5 I _(i) i c a w-1 • ions , I , 4, 1 i!!1 :t-__-==,..-_-_,=== I ..., • Fil---- 4'..--' P ,T1 ------1 ca a- 1 I .,laddes, ,....:! L] U I 1 I enclosure ! I ,„,--- ---- ! 1 ---------1 ! (Swin;- w/2 belts;)' 8 ' hi ladder ) T1 blot arze curved climber ---____-- small cargo he'l 0 BOB KLEIN & ASSOCIATES Park & Playground Equipment 100 Valley Lane 612 - 437-4525 Hastings, Mn. 55033 PARK NAME: WIL.1.41.0 COMPANY NW: 4P-th Accor /i rcvo ROC. EVALUATION CRITERIA: SLIDES r-i0Spiral Straight Tube Wave IS Double s, Roller 10 points/foot of height 5 points/foot of height 8 points/foot of height 7 points/foot of height 6 points/foot of height 8 points/foot of height SWINGS i4o Belt (each)o' 1 point/foot of height Tire 3 points/foot of height Exerglide 5 points/foot of height 160 DECKS 4C:6f/111%1,1,1 point/s.f. x 1/2 point/foot of height 10'5NETS - CARGO/sF 1 point/s.f. x 1/2 point/foot of height HORIZONTAL CONNECTORS Tube/Tunne1 4-1 5 points/linear foot Clatter Bridge 5 points/linear foot Ramp 2 points/linear foot Horizontal Ladder I point/foot of length x 1/2 point/foot o f height Rings I point/foot of length x 1/2 point/foot o f height Bar with Handles 1 point/foot of length x 1/2 point/foot o f height Trolley Ride 2 points/foot of lenght x 1/2 point/foot of height CLIMBERS 3° Arch 9 Ribbonslide 3 Steps 1 5 Vertical ladder Corkscrew Hoop Tunnel Chain ladder BALANCE Balance Beam Log Roll Chain Walk OTHER 2 points/foot of length x 1/2 point/foo t of height 1 point/foot of length x 1/2 point/foot o f height 1 point/stap I point/foot 3 points/foot of height 3 points/foot of height 2 points/foot of height 1 point/linear foot 5 points/linear foot 2 points/linear foot Firemans Pole Chinning Bar Parallel Bar Wheel 1 Window Panel/Wall Tic Tack Toe 1 point/foot of height 1 point/linear foot 2 points/linear foot 2 points each 2 points each 5 points Ill 2 PARK NAME: \Akiryt hn hrs Yry-11 I COMPANY NAME: len\ 4-6 rtai 14-116 EVALUATION CRITERIA: SLIDES sr5 Spiral Straight Tube Wave 1:,3 Double Roller SWINGS 4VBelt (each)46) Tire Exerglide 8€5' DECKS ILiis•F hiv NETS - CARGO 10 points/foot of height 5 points/foot of height 8 points/foot of height 7 points/foot of height 6 points/foot of height 8 points/foot of height 1 point/foot of height 3 points/foot of height 5 points/foot of height 1 point/s.f. x 1/2 point/foot of height 1 point/s.f. x 1/2 point/foot of height HORIZONTAL CONNECTORS Tube/Tunnel 5 points/linear foot 50Clatter Bridge 5 points/linear foot Ramp 2 points/linear foot Horizontal Ladder 1 point/foot of length x 1/2 point/foot of height Rings 1 point/foot of length x 1/2 point/foot of height Bar with Handles 1 point/foot of length x 1/2 point/foot of height Trolley Ride 2 points/foot of lenght x 1/2 pointPoot of height CLIMBERS I4r Arch Ribbonslide Steps S•5 Vertical Ladder Corkscrew Hoop Tunnel Chain Ladder 2 points/foot of length x 1/2 point/foot of height 1 point/foot of length x 1/2 point/foot of height 1 point/step 1 point/foot 3 points/foot of height 3 points/foot of height 2 points/foot of height BALANCE Balance Beam Log Roll Chain Walk OTHER 1 point/linear foot 5 points/linear foot 2 points/linear foot Firemans Pole 1 point/foot of height Chinning Bar 1 point/linear foot Parallel Bar 2 points/linear foot Wheel 2 points each Window Panel/Wall 2 points each Tic Tack Toe 5 points 10.5 RcL11,-,ci Rap.- CL.rio - Mar 3) ; T. S. HOWARD CO., INC. 2169 ENERGY PARK 1/11. • ST. PAUI., NIN 55108 PHONE (612) 6464025 Take Off TO At Date Poi. Vsl Y11/41 bti fit-4 kloLL PAPk-_ location 6,5-2 S- iu- Spec. i.h .L.R./ (7/ri VF 'Pug Y-Sroe-LIC-ruke S Archt. --a,fte.Vsfu-co, Oleost Ph CI 31 41— Doe ' ! ; 'V, a, Roo4-LADC3o.P.-.. CoRvitt C...1-ta str i SUbe. : P7o Pe_ CL: meb ; ; S S t.Pecten rr,-- (PARI ! Fut,I_ I PARK NAME: \hilt 1P1A) COMPANY NAPIE: EVALUATION CRITERIA: SLIDES ycy Spiral ,°3 Straight Tube Wave oy2,0ouble5S) Roller 10 points/foot of height 5 points/foot of height 8 points/foot of height 7 points/foot of height 6 points/foot of height 8 points/foot of height SWINGS Belt ieach)' Tire Exerglide eS DECKS 4 '4- I ‘'IC NETS - CARGO 1 point/foot of height 3 points/foot of height 5 points/foot of height I point/s.f. x 1/2 point/foot o f h e i g h t 1 point/s.f. x 1/2 point/foot o f h e i g h t HORIZONTAL CONNECTORS Tube/Tunnel ',Clatter Bridge Ramp ZoHorizontal Ladder Rings Bar with Handles Trolley Ride CLIMBERS 14 Arch 4' Ribbonslide Steps epr^y Vertical Ladder Corkscrew Hoop Tunnel Chain Ladder BALANCE Balance Beam Loy Roll Chain Walk OTHER 5 points/linear foot 5 points/linear foot 2 points/linear foot I point/foot of length x 1/2 p o i n t / f o o t o f height 1 point/foot of length x 1/2 p o i n t / f o o t o f height 1 point/foot of length x 1/2 p o i n t / f o o t o f height 2 points/foot of lenght x 1/2 p o i n t / f o o t of height 2 points/foot of length x 1/2 p o i n t / f o o t of height 1 point/foot of length x 1/2 p o i n t / f o o t o f height 1 point/step 1 point/foot 3 points/foot of height 3 points/foot of height 2 points/foot of height 1 point/linear foot 5 points/linear foot 2 points/linear foot Firemans Pole 1 point/foot of height Chinning Bar I point/linear foot Parallel Bar 2 points/linear foot Wheel 2 points each Window Panel/Wall 2 points each Tic Tack Toe 5 points ip.S gais,n9 Rope.. a ,,-,t, - 5.1ix + r o p e . . J- G.cD S4cd MS T. S. 110WAIID CO., INC. 2169 EiSk:11CY PARK DR. • ST. PAUL, MN 55108 PRONE (612) 6U1025 Take Off Ti4 At Date 7/2S.-- Prot. W;1..t0w Location 7 ,10 Spec. )4 ; L/94 vF 'kJ-7 "/"Zre--tiC--"J'eE ArCht• 44 A WN/V ,n./6 (I/COSS Ph 937 - 2.41- Due UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RES. C O M M I S S I O N A u g u s t 1 , 1 9 8 8 A. Playground Equipment Bids - Eden Lake Park, Will o w P a r k - and Wyndham Knoll Park Refer to memo dated July 29, 1988 from Barb Cr o s s , L a n d s c a p e Architect. Barb said that the only bid received on Eden La k e S c h o o l / P a r k was from Earl F. Anderson because they had ins t a l l e d t h e first phase of the equipment. This work can be c o m p l e t e d before September 1. A new grading sheet was used to evaluate bids fo r W y n d h a m Knoll and Willow Park. T.S. Howard received th e h i g h e s t score. However, the neighborhood groups had a c h a n c e to choose the playstructure they would like to ha v e a n d they chose Landscape Structure equipment. Due t o t h e high scoring on the evaluation sheet, staff recom m e n d s a c c e p t i n g the bid from T.S. Howard. Richard asked what the residents will say when i t i s n o t the playstructure they chose. Lambert said he fe e l s t h e people at Willow Park will not be as concerned, b u t t h e Wyndham Knolls group will probably notice the dif f e r e n c e . Baker suggested that staff send this group a lette r e x p l a i n i n g the bidding process and why the other playstruct u r e w a s chosen. Joyer said she feels it is a shame to spend this m u c h m o n e y on a playstructure when it is not the one requ e s t e d b y the residents. Richard agreed. Joyer added that perhaps the evaluation sheet s h o u l d b e changed to take other items under consideration. MOTION: Joyer moved to approve the bid from Earl J. A n d e r s o n for Eden Lake School/Park and from T.S. Howard f o r W y n d h a m Knoll Park and Willow Park adding a 14" to 18" h i g h p l a t f o r m or steps to the playstructure. Baker seconded t h e m o t i o n . On call for discussion, Richard asked the heigh t o f t h e platforms on the playstructure at Eden Valley P a r k . C r o s s said it is 14" high. Richard felt this would be an ideal height for small children. The motion passed 6-0. MEMORANDUM TO: Mayor and City Council Parks, Recreation and Natural Resources Commission THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Parks, Recreation & Natural Resources DATE: June 21, 1988 SUBJECT: Request From Eden Prairie Figure Skating Club Attached is a letter of a June 15, 1988 letter from Kathy Lindberg, President of the Eden Prairie Figure Skating Club, requesting authorization to hang the Eden Prairie Figure Skating Club banner in the lobby of the Community Center. This is a red banner with black and white lettering approximately 2 1/2' high by 4' wide. In the past the City has not allowed any of the local athletic associations or clubs to hang banners in the lobby other than during a tournament or during a registration period. The lobby has limited wall space and staff believe that if we allow one group to hang a banner, we must also make space available for all other youth groups. Staff is of the opinion that these types of banners would detract from the appearance of the lobby and would recommend denying such requests. Staff receives many requests from organizations to hang their various banners and advertisements on walls within the lobby of the Community Center. Staff would like some direction as to the Parks, Recreation and Natural Resources Commission and City Council opinion on whether or not these requests should be honored on an unlimited basis or if there should be some limitations as to size of banners, location of banners, length of time banners can be displayed and what types of organizations will be allowed to display banners at all. BL:mdd APPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOUR C E S C O M M I S S I O N Monday, July 18, 1988 COMMISSION MEMBERS PRESENT: 7:30 p.m., City Hall 7600 Executive Drive Pat Breitenstein, chairperson; Bud Baker, Moe Cook, Karon Joyer, Pat Richard COMMISSION MEMBERS ABSENT: Brian Mikkelson, Charles Shaw COMMISSION STAFF: Bob Lambert, Director of Parks, Recreation and Natural Resources, Barb Cross, Landscape Architect, Lyndell Frey, Recreation Supervisor, Laurie Helling, Athletic Coordinator I. ROLL CALL The meeting was called to order at 7:30 p.m. by chairperso n , Pat Breitenstein. II. APPROVAL OF AGENDA MOTION: Cook moved to approve the agenda as printed. Baker seconded the motion and it passed 4-0. III. APPROVAL OF MINUTES OF JUNE 20, 1988 MOTION: Cook moved to approve the minutes as printed. Richard seconded the motion and it passed 3-0. Joyer abstained. IV. PETITIONS, REQUESTS AND COMMUNICATIONS A. Request from Eden Prairie Figure Skating Club Refer to memo dated June 21, 1988 from Bob Lambert, Dire c t o r of Parks, Recreation and Natural Resources. The Eden Prairie Figure Skating Club has requested authori z a t i o n to hang their banner in the lobby of the Community Center . Lambert said they have allowed various groups to hang their banners while an event is going on or during registr a t i o n , but not at other times. Baker said he agrees that it is not appropriate to hang banners in the lobby, but feels the hockey arena or pool area would be acceptable, especially if the group has won a state title. Richard said he thinks there should be some uniformity on where banners can be hung. Joyer said she feels that it would be good for the participa n t s to see some outward recognition of their group. APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES CO M M . J u l y 1 8 , 1 9 8 8 -2- Cook agreed that a banner is an important sign of the pa r t i c i p a n t ' s efforts, but he is against having banners displayed in th e lobby. MOTION: Baker moved to recommend that banners be allowed only inside the ice arena or pool areas to recognize achiev e m e n t s made by home teams and not allowed in the lobby of the Communit) Center. Cook seconded the motion and it pass e d 4-0. V. DEVELOPMENT PROPOSALS A. Fairfield by Tandem Corporation Refer to memo dated July 12, 1988 from Barb Cross, Lands c a p e Architect and staff reports dated May 6 and June 24, 1988 . Tom Boise, President of Centex Homes, was present at the meeting to review the development. The site is located on 148 acres west of County Road 4, south of Highway 5 and north of County Road 1, east of the railroad tracks. 367 single family lots are proposed with three different hou s i n g styles. Phases 2 thru 6 of this project are on hold at this time pending the completion of the Southwest Eden Prairie Phasing Plan for roads and utilities. Barb Cross said that tree loss will be approximately 33% or 799 caliper inches. Average tree loss for other resident i a l projects has been 27% and this project is close to the avera g e . Tree inventory submitted to the City was estimated at 36%; however, the Planning staff estimates tree loss to be closer to 55% and has asked the developer to minimize tree loss by providing larger and wider lots and realigning several sections or roadway. The pedestrian system which is recom m e n d e d is a 5' sidewalk and 8' bituminous trail along either side of both the north/south and east/west collector streets wi t h i n the development. In addition, staff recommends an outlot between houses providing access to the school be 40' wid e . The outlot with an 8' trail leaves 16' on either side for berming. Also, staff recommends that the developer dedic a t e the 100 year floodplain to the City so the area can be pr o t e c t e d . Baker asked if the road connection will be a joint effort between the school and the City. Barb said this is schoo l property, not City property. Cook asked about the pond shown on the site. Barb said this looks larger on the map than it actually is, but it is recommended that in order to provide access along the north side of the pond to the future neighborhood park, an outlot 20' wide above the high water mark should be dedicated to the City. MEMORANDUM TO: Bob Lambert, Director of Parks, Recreation & Natural Resources FROM: Tom Eastman, Supervisor of Operations DATE: August 3, 1985 SUBJECT: Banners in Community Center Recently a request was made by the Eden Prairie Figure Skating Club to post a banner in the lobby. The city policy in the past has been to minimize banners and advertising on Community Center walls. Staff continues to receive compliments on how nice the logos look and with the present updating going on Uxne walls are going to look new again. It has been staff's experience that any time banners and/or advertising is allowed in a facility, it takes away from the appearance. Realizing it is advantageous to have banners promoting the facilities users, such as the swim team, figure skating club, hockey association, etc., staff recommends the following: Nb permanent banners or signs be allowed in the Community Center lobby. Permanent banners of a flag type material will be allowed by local and Eden Prairie groups that regularly rent time at the Community Center for practices and/or games. Those groups banners would be hung in the area of the facility pertaining to its use. Example; Hockey Association of Eden Prairie - ice arena The banners be hung from the rafters in an area so as not to obstruct the spectators view of the event, scoreboard, and painted wall logos. Banner sizes would all be a uniform 2 1/2 feet x 5 feet with letters no larger than 6 inches. The banner shall consist of no more than the organizations name. Temporary banners will be allowed during a particular users time period (when that user is renting the facility). Many hockey teams like to hang banners promoting individual teams during hockey games. Perhaps permaneut hooks could be installed so that those banners could be easily put up and taken down. Temporary banners should not be allowed to remain up after that user has completed its rented time. Interior aesthetics has always been a concern at the Community Center. Consideration should be given to this when recommending banners at the Community Center. MEMORANDUM TO: Mayor and City Council Parks, Recreation & Natural Resources Commission THRU: FROM: DATE: SUBJECT: Carl Jullie, City Manager Bob Lambert, Director of Parks, Recreation July 27, 1988 Flying Cloud Airport Plan to the Year 2010 & Natural ResourceCTe___ Attached is a map depicting the proposed expansion areas of Flying C l o u d Airport in order to meet demand to the year 2010. This map is o n e s m a l l portion of a relatively detailed master plan that is being review e d b y t h e Metropolitan Airports Commission. The public hearing is not expec t e d u n t i l October or November of 1988. Once all of the draft chapters are corrected and compiled i n t o t h e Comprehensive Airport Development Plan, copies will be distribut e d t o t h e Council. There is some good news and some bad news with initial review of the p r o p o s e d draft. The good news indicates that the Flying Cloud ballfields t h a t a r e critical to the ongoing youth athletic program of the City are not p r o p o s e d for other uses. The bad news is that the plan proposes an extensio n t o t h e southern most east/west runway, and substantial aircraft hanger devel o p m e n t t o accommodate substantial increased air traffic and airport use over th e n e x t 2 0 year period. Parks, recreation and natural resources staff some concern regar d i n g t h e environmental impact on adjacent residential property of the p r o p o s e d extension of the runway that would accommodate larger jet aircraft a n d t h e expansion of additional hangers that would accommodate a significant i n c r e a s e in the number of aircraft. As the Metropolitan Airports Commission is reviewing the proposed expa n s i o n o f this facility, staff believes it is an appropriate time to address s e v e r a l other airport land issues: 1. Flying Cloud Ballfields - At this time the City has a lease agreeme n t w i t h the Metropolitan Airports Commission regarding use of the property f o r Flying Cloud Ballfields. This lease can be terminated by either p a r t y with a 90 day notice, which requires the City to return the property t o its original condition. These ballfields are the core of the y o u t h athletic program for the City and will be vital to the City's yo u t h athletic program for as long as the City has access to them. It would b e very beneficial to the City if we were able to get a longer t e r m commitment for the use of this property, in order to justify s o m e expenditures that would improve the safety of the program and the qual i t y of the program - ie. turn lanes on County Road 1, paving of the acc e s s road and parking lots and expansion of the parking lots. The Athle t i c Associations have also recommended the City consider irrigating tho s e fields. 2. Other Airport Property Uses - The City is presently looking for a permanent location for the dog training facility for the Police Department. The Department requires approximat e l y 1 a c r e o f o p e n s p a c e that has access to a parking lot and is in a relati v e l y s e c u r e a r e a . Staff is also looking for a permanent location f o r c o m m u n i t y g a r d e n s . This requires a field area that has relatively g o o d s o i l s , a c c e s s t o a public road and that is relatively level, Both of these uses are low density uses and might m a k e v e r y g o o d n e i g h b o r s for the airport and provide a positive public u s e o f s o m e o f t h e a i r p o r t buffer zone. At the July 18th meeting of the Parks, Recreati o n a n d N a t u r a l R e s o u r c e s Commission, representatives of the Athletic Asso c i a t i o n s r e q u e s t e d t h e C i t y to ask the Metropolitan Airports Commission if it w o u l d c o n s i d e r a s s i s t i n g i n the cost for making some improvements to the F l y i n g C l o u d B a l l f i e l d s . T h e y suggested requesting the Metropolitan Airpor t s C o m m i s s i o n h e l p f u n d a n irrigation system for the ballfields. Staff indic a t e d t h a t t h i s r e q u e s t w o u l d be forwarded to the City Council to determi n e i f t h i s r e q u e s t s h o u l d b e included in any other recommendations on review of t h e C o m p r e h e n s i v e P l a n f o r Airport Expansion. Staff would recommend the City submit these req u e s t s f o r c o n s i d e r a t i o n b y t h e Metropolitan Airports Commission and the comme n t s b e i n c l u d e d i n t h e r e v i e w o f the Metropolitan Airports Commission Master Plan f o r F l y i n g C l o u d A i r p o r t . BL:mdd e. ADD 39 ACRES OF STORAGE AREA. (HOUSING FOR 237 ADDITIONAL AIRCRAFT) CLTY/DEVELOPMENT r0 MEET UNCONSTRAINED DEMAND DIFFERENT ALTERNATIVES WILL BE DEVELOPED AND ANALYZED TO FIND THE BEST WAY TO raLY OR PARTIALLY MEET (AC GENERAL DEVELOPMENT DEPICATED ABOVE DPMENT TO MEET UNCONSTRAINED DEMAND - 2010 FLYING CLOUD AIRPORT g-fr 711' tle"7:.; &Leitali,( m UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RES. COMMISSION August 1 , 1 9 8 8 B. Flying Cloud Airport Plan 2010 Refer to memo dated July 27, 1988 from Bob Lambert, Director of Parks, Recreation and Natural Resources. Staff recommends that the City get a longer term commitment on the lease of Flying Cloud Bal!fields which would justify some improvements in the area including turn lanes on County Road 1, expanding and paving the parking lots and irrigating the fields. Also, the City is looking for a permanent location for the dog training facility for the Police Department and a permanent location for community gardens. Cook asked where hangar development is proposed in relation to the ballfields. Lambert showed its location adding that such development would require land currently used for ballfields. MOTION: Mikkelson moved to recommend that a letter be drafted by the Council and sent to the Metropolitan Airports Commission regarding Flying Cloud Bal!fields and other proposed property uses. Cook seconded the motion and it passed 6-0. ITS MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Carl Jullie, City Manager Bob Lambert, Director of Parks, Recreation & N a t u r a l R e s o u r c e s June 29, 1988 Scenic Easement Review Process and Surfac e M a n a g e O r d i n a n c e f o r Mitchell Lake Attached is a memo staff proposed to send to t h e P a r k s , R e c r e a t i o n a n d N a t u r a l Resources Commission and the Planning Commi s s i o n f o r c o n s i d e r a t i o n o f s c e n i c easement policies within the City of Eden Pr a i r i e . S t a f f i s r e c o m m e n d i n g t h a t after the review of the general City policy r e g a r d i n g s c e n i c e a s e m e n t s , t h e City Council call for a special meeting with M i t c h e l l L a k e p r o p e r t y o w n e r s t o discuss the future of shoreland development o n M i t c h e l l L a k e . Councilman Anderson has also suggested the C i t y c o n s i d e r t h e q u e s t i o n o f a surface management ordinance at the same t i m e ; a l t h o u g h , t h e q u e s t i o n o f a surface management ordinance might be dis c u s s e d w i t h t h e p r o p e r t y o w n e r s during this meeting, staff would not recomm e n d t h e C i t y C o u n c i l a t t e m p t t o determine a surface management ordinance a t t h e s a m e t i m e , a s t h e s e a r e t w o separate issues, and both issues ar e v e r y l i k e l y t o b e e x t r e m e l y Ar controversial. City staff agrees with Mr. Anderson that if t h e C i t y a l l o w s m o r e d o c k s t o b e constructed on Mitchell Lake through thi s p r o c e s s , t h e r e w i l l b e m o r e a n d more property owners that will oppose any s u r f a c e m a n a g e m e n t o r d i n a n c e . S t a f f also recognizes that once a public access i s o p e n e d o n M i t c h e l l L a k e w i t h o u t a surface management ordinance, the lake wou l d e x p e r i e n c e t h e s a m e p r o b l e m s w e now have at Riley Lake with overcrowded co n d i t i o n s a n d t o o m a n y h i g h p o w e r e d boats. This lake is much more suited to ca n o e s a n d f i s h i n g b o a t s d u e t o t h e shallow bays and the irregular shoreline. At the meeting with Mitchell Lake Homeowne r s , t h e C i t y C o u n c i l m i g h t w i s h t o appoint a citizens committee to work with s t a f f o n d e v e l o p i n g a d r a f t s u r f a c e management ordinance for Mitchell Lake. BL:mdd MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Planning Commission Parks, Recreation & Natural Resources Commission Carl Jullie, City Manager Bob Lambert, Director of Parks, Recreation & Natural Reso u r c e s June 29, 1988 Review of Scenic Easement Policy In June of 1988, the City Council received a request fro m E a r l I n g r a m t o a l l o w him to maintain a lawn area, sand beach, and dock at h i s r e s i d e n c e a t 1 7 0 6 4 Weston Bay. Mr. Ingram had already removed the natural v e g e t a t i o n b e t w e e n h i s house and the lakeshore in the process of removing tree s t h a t h a d d i e d a l o n g the lakeshore due to the previous high water conditions. As a part of the Weston Bay Subdivision, a 75 wide scen i c e a s e m e n t , m e a s u r e d from the shoreline was filed on all lots within West o n B a y . T h i s s c e n i c easement required a permit to remove any live vegetati o n w i t h i n t h e s c e n i c easement, and prohibited docks or sand beaches. The s c e n i c e a s e m e n t w a s recommended by City staff and approved by the Commissi o n s a n d t h e C o u n c i l because this condition was consistent with a scenic ea s e m e n t t h a t h a d b e e n approved on all the previously developed eastern shoreli n e o f M i t c h e l l L a k e . Ar The major difference, however, was that the Timber Lake s S u b d i v i s i o n s c e n i c easement was controlled by the Timber Lakes Homeowner's A s s o c i a t i o n ; w h e r e a s , the Weston Bay Subdivision scenic easement was controlled b y t h e C i t y o f E d e n Prairie. Earlier this year the Timber Lakes Homeowner's Associat i o n b e c a m e a w a r e o f several violations of the scenic easement. When the Hom e o w n e r ' s A s s o c i a t i o n requested the property owner to restore the propert y , t h e p r o p e r t y o w n e r indicated that he would pursue the matter in cou r t . The Homeowner's Association decided not to enforce the scenic easeme n t . Since that time, there have been several additional docks installed a n d s o m e a d d i t i o n a l clearing within the scenic easement in the Timber Lakes S u b d i v i s i o n . Much of the tree removal was initiated when the la k e b e g a n r e c e d i n g a n d property owners began removing dead trees along the sho r e l i n e . O n c e t h e t r e e s were cut down, in many cases, heavy equipment was br o u g h t i n t o r e m o v e t h e stumps. Several individuals then had sand hauled in t o c r e a t e a b e a c h w h e r e the dead trees had previously been standing. At the June 21st meeting, the City Council reviewed t h e p e r m i t r e q u e s t f o r Earl Ingram and a June 15th memo suggesting the Counci l c o n s i d e r r e a s s e s s i n g the desire for a scenic easement around the entire lakes h o r e a t M i t c h e l l L a k e . The memo pointed out that the north shore has been dev e l o p e d f o r m a n y y e a r s with large lots that have full use of the lakeshore and t h a t u n l e s s t h e T i m b e r Lakes Homeowner's Association changes their mind and d e c i d e s t o p u r s u e t h e enforcement of the scenic easement, it may not make s e n s e t o c o n t i n u e t o require a full scenic easement on additional shoreline a r o u n d M i t c h e l l L a k e . The City Council was very concerned about the precedent that m a y b e s e t b y simply eliminating a scenic easement as soon as someone decides t o v i o l a t e t h e scenic easement. The Council requested staff to review the sce n i c e a s e m e n t policy with the Parks, Recreation and Natural Resources Commi s s i o n a n d t h e Planning Commission prior to taking any action with chang e s t o s c e n i c easements on Mitchell Lake. RECOMMENDATIONS ON SCENIC EASEMENTS The purpose of a scenic easement is to insure preservation of un i q u e n a t u r a l features. Scenic easements are most generally used along steep wo o d e d s l o p e s , creek valleys, bluffs, marshlands, or lakeshores. In the past , s t a f f h a v e delineated areas within subdivisions where a scenic easement li n e s h o u l d b e drawn; however, there have been no restrictions on how close a ho u s e c o u l d b e constructed to the scenic easement line. In some cases, as with M r . I n g r a m i n Weston Bay, the house was placed within 5 of the scenic easeme n t l i n e . I n many other cases, especially along Purgatory Creek, homes are c o n s t r u c t e d within 5-10' of a scenic easement line and sooner or later an indiv i d u a l w a n t s to build a deck into the scenic easement or a swimming pool or si m p l y d e v e l o p a small backyard. Staff would recommend a minimum of a 30' setback from a scenic easement line. If homes are allowed to build right up to scenic easements, the City will be constantly faced with requests to intru d e i n t o t h e scenic easement line and many of the requests might have to be c o n s i d e r e d a reasonable use of an individual's property. The number of request s t o e x t e n d into the scenic easement and the unauthorized violations w o u l d b e significantly reduced, if not eliminated. When individual property owners purchase an expensive lot on a l a k e , t h e y will continue to push to have access to the lake through the us e o f d o c k s a n d to maintain some manicured access to the lakeshore. Scenic eas e m e n t s s h o u l d work satisfactorily when properties are abutting natural creek v a l l e y s , w h e n the incentive of the property owner is to preserve the natural f e a t u r e t h a t gives value to the property; however, the majority of lakesh o r e p r o p e r t y owners would prefer to develop their lakeshore lot all th e w a y t o t h e lakeshore, and to have use of the lake. Staff would recommend that in the future, if the City wishes t o p r e s e r v e lakeshore in its natural condition, the City either negot i a t e f o r t h e acquisition of a stripe of land along the lakeshore for City own e r s h i p , r a t h e r than relying on scenic easements; or strictly adhere to t h e S h o r e l a n d Management Ordinance regarding setbacks and lot widths. The m o s t a f f e c t i v e method for preserving wooded lakeshore is to adhere to t h e S h o r e l a n d Management Ordinance, as the majority of lakeshore lots are de v e l o p e d w i t h large expensive homes, it does not make since to give lot widt h o r s e t b a c k variances if the goal is to preserve the wooded character of the l a k e s h o r e . MITCHELL LAKE SHORELINE DEVELOPMENT Staff would recommend the City Council request a meeting of the T i m b e r L a k e s Homeowner's Association to determine their intent of (or lack o f ) e n f o r c i n g the scenic easement along the lakeshore. The City should then de c i d e t o w h a t extent shoreland development will be regulated around the remaini n g s h o r e l i n e of Mitchell Lake, and what restrictins are reasonable within Westo n B a y . If the Homeowner's Association would decide to en f o r c e t h e s c e n i c e a s e m e n t , the City could continue with the previously pla n n e d p o l i c y o f a 7 5 ' w i d e scenic easement around the entire shoreline. If the Homeowner's Association decides not to enforc e t h e s c e n i c e a s e m e n t , t h e City should determine to enforce the Shoreland Manag e m e n t O r d i n a n c e a r o u n d t h e remaining portion of the lake without any variance s i n o r d e r t o p r e s e r v e t h e wooded character of the Mitchell Lake shoreline. The Weston Bay Subdivision was granted shoreland v a r i a n c e s m a i n l y d u e t o t h e commitment of the scenic easement. Staff would rec o m m e n d t h a t e v e n i f t h e r e Is not to be a scenic easement around the remaining p o r t i o n o f M i t c h e l l L a k e , the scenic easement in Weston Bay remain in pl a c e a n d t h a t t h e C i t y s t a f f review each lakeshore parcel within Weston Bay pr i o r t o a p p r o v i n g a n y g r a d i n g plans. All grading plans would require preser v a t i o n o f a t l e a s t 4 0 % t h e scenic easement in its natural condition, an d r e s t r i c t r e m o v a l o f a n y vegetation above 4' in diameter within the s c e n i c e a s e m e n t i n o r d e r t o maintain the natural character of the wooded shore l i n e . Staff would further recommend that no sodded law n s b e a l l o w e d w i t h i n 1 0 ' o f the lakeshore in order to reduce the amount of f e r t i l i z e r r u n n i n g d i r e c t l y into the water. Under these conditions, staff wou l d a l s o r e c o m m e n d r e m o v a l o f the dock restriction, but that all docks conform t o t h e S h o r e l a n d M a n a g e m e n t Ordinance regarding location, size, etc. The City staff does not believe this particular s i t u a t i o n s e t s a n y p r e c e d e n t for eliminating or changing any of the other scen i c e a s e m e n t s w i t h i n t h e C i t y of Eden Prairie. There are so many altered condi t i o n s t o M i t c h e l l L a k e t h a t this one scenic easement does warrant reconsider a t i o n ; h o w e v e r , a l l o f t h e other scenic easements along creek valleys, etc ar e c o n t r o l l e d b y t h e C i t y o f Eden Prairie rather than any private Homeowner's A s s o c i a t i o n t h a t m a y d e c i d e not to enforce the scenic easement. Staff would recommend that the Parks, Recreati o n a n d N a t u r a l R e s o u r c e s Commission review this analysis of our scenic ea s e m e n t p o l i c y a n d f o r w a r d recommendations to the Planning Commission. The P l a n n i n g C o m m i s s i o n w o u l d then forward recommendations to the City Council f o r r e v i e w o f t h e s c e n i c easement policy. Staff would then recommend th e C i t y C o u n c i l c a l l f o r a meeting of the Timber Creek Homeowner's Associ a t i o n a n d t h e W e s t o n B a y Homeowner's Association, as well all other property o w n e r s o n M i t c h e l l L a k e t o discuss the future of shoreland development on Mitch e l l L a k e . BL:mdd rri9 APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. July 18, 1988 -4- Cook referred to construction costs and asked why there is a difference in costs on certain items, for instance the fountain.. Lambert said the reason for the difference is the different type of soil on each site. MOTION: Richard moved to recognize that although Site A is the preferred site, staff should negotiate on both sites to see what the actual costs would be. Baker seconded the motion and it passed 4-0. C. Scenic Easement Policy Review Refer to memo dated June 29, 1988 from Bob Lambert, Director of Parks, Recreation and Natural Resources. Lambert said that in the 1970's, the developer of Timber Lakes Subdivision (on the east side of Mitchell Lake) agreed that a scenic easement be filed which would prohibit removing live vegetation within the scenic easement and prohibit docks and sand beaches. This scenic easement has been violated several times and the homeowner's association has decided not to pursue the matter in court. Lambert recommends that a special meeting be held with the homeowner's association and residents before deciding how shoreland development should be regulated and what restrictions are reasonable. Baker asked what legal action the City can take if, for instance, someone builds a deck over the scenic easement. Lambert said the City can require that the deck be removed. Baker asked if the City allows homeowner's associations to write scenic easements with the homowners. Lambert said it is not a requirement. Joyer said she is concerned that scenic easements are placed on certain areas to preserve them and people choose to ignore them knowing that there will be no legal recourse. Cook said he doesn't understand why there has to be a policy regulating an existing policy on scenic easements. Richard asked if this easement will refer to lakeshore property only. Lambert said he is not recommending scenic easements to preserve lakeshore. MOTION: Baker moved to recommend that the City Council review the scenic easement policy and meet with the Timber Lakes Homeowners Association, Weston Bay Homeowner's Associatio and property owners on Mitchell Lake to discuss the future of shoreland development on Mitchell Lake. Richard seconded the motion and it passed 4-0. 11 0 MEMORANDUM TO: Parks, Recreation & Natural Resources Commission FROM: Bob Lambert, Director of Parks, Recreation & Natur a l R e s o u r c e s DATE: June 29, 1988 SUBJECT: Recommendations on Use of Parks and Athl e t i c F i e l d s Attached for your review is a June 9th report from John Hopco, Turf Grass Consultant, on the current condition and reco m m e n d a t i o n s f o r p a r k s a n d athletic fields. City staff requested this rep o r t d u e t o e v e r i n c r e a s i n g concern on the deteriorating conditions of the par k s a n d a t h l e t i c f i e l d s . In late 1986 and early 1987, the Park Bond Refere n d u m S t u d y C o m m i t t e e w a r n e d that the City needed additional athletic field s t o k e e p u p w i t h t h e e v e r increasing demand of our growing community. Th e r e c o m m e n d a t i o n s o f t h a t committee for a 7.9 million dollar referendu m , t h a t w o u l d h a v e p r o v i d e d additional youth and adult facilities, were revi e w e d b y t h e P a r k s , R e c r e a t i o n and Natural Resources Commission and the City C o u n c i l a n d a p p r o v e d f o r a referendum in April of 1987. This referendum fell 4 2 v o t e s s h o r t o f p a s s i n g and the stage was set for the City to face some c r i t i c a l p a r k u s e i s s u e s . Other than the rainfall that occurred during th e w e e k o f J u l y 2 4 , 1 9 8 7 , t h e City experienced drought conditions throughou t 1 9 8 7 , a n d t h e d r o u g h t h a s continued through 1988. These drought conditions a l o n g w i t h t h e e v e r g r o w i n g use of neighborhood parks for organized athle t i c u s e , a n d t h e i n c r e a s i n g demand on athletic fields at Round Lake Park a n d F l y i n g C l o u d F i e l d s h a v e caused turf conditions in all of those areas to r e a c h a c r i t i c a l s t a g e . Mr. Hopco has indicated that fields without irr i g a t i o n s h o u l d n o t h a v e m o r e than 35-40 games per year played on them. We h a v e m a n y u n i r r i g a t e d f i e l d s that are host to over 250 games or practices pe r y e a r . M a n y o f o u r a t h l e t i c fields will be no more than dirt playing are a s i n 1 9 8 9 u n l e s s t h e y a r e reseeded and fertilized in August of this year a n d s c h e d u l e d f o r l i m i t e d u s e in 1989. Furthermore, without rain in late July o r e a r l y A u g u s t , t h e f i e l d s will not be able to be reseeded as the ground has b e e n c o m p a c t e d t o t h e p o i n t where aerating and reseeding is impossible withou t r a i n o r i r r i g a t i o n o f s o m e sort. Limiting the use of these fields will be e x t r e m e l y d i f f i c u l t w i t h e v e r increasing programs. Three years ago when the lights were installed at t h e t w o s o f t b a l l f i e l d s a t Round Lake Park, the City allowed the Youth Footb a l l A s s o c i a t i o n t o u s e t h o s e lighted fields for evening practice. The City h o p e d t h i s w o u l d o n l y b e a temporary condition as we recognize that use wou l d b e e x t r e m e l y h a r d o n t h e fields. Fields number 2 and 3 are to the poin t o f b e i n g i n a d a n g e r o u s playing condition at this time due to the overuse o c c u r r i n g o v e r t h e l a s t t w o years. If football were allowed on those fields t h i s y e a r w e c o u l d w r i t e o f f the use of those fields in 1989. Franlo Park was developed three years ago with on e r e g u l a t i o n b a s e b a l l f i e l d , one softball field and two soccer fields. This neighborhood park/athletic field has been relatively unusable since development due to the lack of rainfall and sandy conditions of the soil. This park will remain relatively unusable until it is fully irrigated. RECOMMENDATIONS The City staff recommend the following action be taken in order to eliminate the continued deterioration of the park system and to insure maintaining safe, playable conditions on all fields scheduled for organized play: 1. Field Repair A. The majority of the neighborhood parks that are experiencing organized athletic play have been seeded with a bluegrass and perennial rye grass mixture that is typical for neighborhood parks. The ballfield areas within these parks should be overseeded with a grass seed mixture for athletic fields that would hold up better under the type of use those parks are experiencing; therefore, the following parks should be overseeded and fertilized in fall of 1988 and refertilized again in the spring of 1989: 1. Red Rock Park 2. Hidden Ponds Park 3. Eden Valley Park 4. Forest Hills School/PArk 5. Prairie View School/Park 6. Nesbitt Preserve Park 7. Eden Lake School/Park 8. Franlo Park 9. Homeward Hills Park B. Irrigation should be installed at Franlo Park in 1988, if at all possible with the park overseeded in 1989 and with no use scheduled for 1989. C. Neighborhood parks should be limited to scheduling 4 days per week for all adult games. D. The Park Maintenance Department should review which baseball and softball fields need major repair work such as recutting and resodding the edge of the infield, overseeding, and other major repair work, and notify the Athletic Coordinator to not allow fall league use of those fields. E. City maintenance staff should review various soccer/football fields and determine which fields need overseeding this fall and all fields scheduled for fall overseeding should not be scheduled for fall league play. F. The City should hire one additional part-time summer employee that is assigned to softball/baseball field repair from April 15-August 30th. G. The City should budget for overseeding needs on an annual basis and be able to fertilize all ballfields two times a year. 2. Scheduling A. The youth football program should be scheduled at Flying Cloud Fields and fields 2 and 3 at Round Lake Park should not be scheduled for any fall softball leagues, but should be aerated, overseeded and fertilized. B. All softball and baseball fields should be scheduled for recutting the edge of infields every other year. This should be done in the early fall and fields should not be scheduled for fall use during that year. 093 Eden Prairie Parks Dept. Juno 9, 1988 Eden Prairie Schools Dear Gentlemen, The following report summarizes the current status of the parks and athletic fields used by both the '§ohools and recrea- tional users within the community of Eden Prairie. This report is written vbi thout knowledge as to the amount of 'funds• available for construction or maintenance. I an making recommendations based solely on what would improve the condition of your turf areas as well as increase playability. After examining the different parks and fields, I have de-cided to break them down into two categories; Generl Neighbor- hood Parks and Intensively used Athel etic Fields. The maintenance and purpose for the two will vary greatly, thus the separation from here on. The neighborhood parks looked quite good, considering the lack of rainfall and the lack of irrigation on these sites. The purpose of these areas point more towards general use by the surrounding area as apposed to organized athletic activities 'day in and day out. . Maintenance practices that I would strive for at these com- plexes will be less intense. The following program could be used as a guide to strive for if labor, money etc. are available. Fertilization on these sites would be twice a year applying 1 pound of nitrogen and potassium per 1,000 sq. ft. per applicatio n . Timing of the application would be around May -15 to June 1 and August 25 to September 10. These fertilizations would pay far greater dividends if aerification could be combined with each , application. The soil. you have on most sites is extremely hard. Aerification is the only form of cultivation we can use short of working up areas and starting over. It should occure when enough moisture is present in the soil to insure good penetration or else it is a waste of time. Weed control will be best achieved if an application of a , good broadleaf herbicide is applied in late summer or early fall. The key thing to remember when spraying weeds is that the weeds should be actively growing. If we suffer from a dry period such as the one we currently suffer from, a herbicide treatment will have little effect and actually caase harm. Vie need moisture to trancelocate the herbicide threw the plant 24 — 48 hours after spraying for a more effective kill. One application per year on these parks should be sufficient as I saw no major problems. I also recommend sot spraying rather than treating entire areas unless the entire area is infested. If you run into a severe weed problems, you may have to spray in mid May and a fall appli- cation. Should you develope more general purpose parks, I Ivo ulcl strongly advise using a seed mixture such as Northrup King's Special Park mixture. It is made up of common grasses that require less fertilizer and water. The bluegrass and perennial ryelwass mixture your currently using require much more fertili- zation than you are applying. Seeding of these parks, especially when irrigation is not available, should occure in late August or early September. Spring seedings will be unsuccessful for the most part and should not be considered. The playing surfaces at these parks were acceptable for the most nart. The fields were resonably level. Any holes or uneveness John and Wes were aware of and the nrocedure to correct them. Cutting out the turf behind the infields and cleaning up the edge where the turf meets the infield is best accomnlished in the fall of the year. The heavy use should be over and the new sod th-t is put back to give a defined edge will survive better in the fall when it is cooler. All of the above m^intenance practices will help improve these neighborhood :xrks. Seine of these Practicies you already are doing but need to do more of. My areas of concern lie with the intensively used fields, which are the last group of fields in question. AThI,ETIC FIELDS The high use athletic or nark areas in the City of Eden Prairie have major problems which need attention to increase playability and decrease potential liability. I will discuss each of these along with suggesting alternatives if there is one. IRRIGATION: These fields have to have automatic irrigation. It not only improves turf quality during the year, but it also makes renovation of these fields much easier when needed. Without irrigation reseed- ing etc. is almost impossible. Unfortunately, no alternative is available here. The high use, and quality levels of the user have increased to the point today where irrigation should be the first consideration in any new park. Although more parks will help re- lieve the user pressure for fields., if we don't improve the quality of the ones you currently have the fields will detonate further. Use of the nresent sites could increase with improved turf quality If irrigation was present, FERTILI Zt TION, The bluegrass - ryegrass seed mixture developed for athletic fields that you currently are using requires a minimum of 3 pounds of nitrogen and potassium per year. They would even do better with more. On sandy soil sites they require more than three if the use level is high. Wes informed me that current:a -:nlication levels have been only once a year. This combined with lack of irrigation causes serious problems. Claming has occured on many of the sites, the clumps cause footing nroblems, ankle sprains etc.. Also, base- ball or softballs rolling across this surface bounce eraticallY. The liability from the clumping could be worse with time. Foot and leg injuries, along with teeth being knocked out may become much more of a problem. Increasing fertility, overseeding and irrigation T) 1 FrP will correct the situation. If three applications could be applied the first in late May or early June, the second from August 20 to September 10 and the third application from late October to early November. If irrigation and increased fertility is not a reality, I would suggest using the Special Park mixture or something close to it for future parks. This mixture was used initially on the Flying Cloud fields with good success. The turf on tose fields is quite accep- table for lack of fertility and irrigation. This turf mixture will never meet the quality levels of the current mixtures your using if you could afford to maintain them properly. AV:117g TION: This must be done more frequently on your sites, because of ),00r soil and no controlled watering to prevent hardening. Here again liability becomes a problem when the fields literally become concrete. Throw in some climping turf -nd you have problems that need addressing soon. A erification should occure a minimum of twice o year and combined with fertility if possible. TIMING of CONSTRUCTION: I throw this Problem in after examining field 6 at Round Lake. Seeding the pork before the irrigation was installed has now made for a maintenance headache. ft. poor turf stand developed because of a dry fall, and many weeds have taken over. Major ruts resulted from trying to install the irrigation later. Jjll of this should be avoided in the future. You save no time by putting the cart before the horse. Any new field with irrigation planned should be graded, irrigation installed and operating, and then seeded. Ruts and uneveness of playing surfaces are a real maintenance prohl em. If you build new fields in the proper sequence, they will be reody to play on in within 60 days after seeding with water and Proper Ma intenance. I would retill that whole field, level it and reseed. It would be fully useable and top quality for the spring o f 1909. If a field starts out on a had foot such as this one it takes more time and money to correct it than if you do it over. USE a CTOR: Most of the fields are being used to heavily. Touch if continued at Round Lake will destroy those outfields even with water unless you have a time period of no use to renovate. Football in the fall fol2owed by softball all erring and stLmer will ultimately ruin the fields. You need to rotate fields, build new fields, or upgrade present sites. In summary! All the school fields along with fields 1,2. 7 at the Round Lake complex have very fine fncilities. The school system has automatic irrigation on almost all fields and the main- tmnee in regard to fertill7ation etc. is ton notch. They can't do much more to improve turf quality of the playing surfaces.. Page 3 1106 fitter visiting with all of you from the city a n d t h e s c h o o l s , I commend you for the efforts each of you to impr o v e F. nd upgrade programs and facilities. You should be proud. I a m e s p e c i a l l y impressed with the pride John and Wes demons t r a t e d t o m e i n c a r e of the different sites. I don't always run int o i n d i v i d u a l s w h o care as much as they do. However in the case o f t h e h i g h u s e fields, you have no alternative to upgrading t h e p r e s e n t s i t e s other than dding rutomatie irrigation, mor e f e r t i l i t y , a e r i f i c " t i o n , and overseeding these areas to improve turf q u a l i t y a n d i n c r e a s e use. More wrks will definitely be needed in t h e future but you have an obligation to the present sites now. Respectfully yours, 4'19-`46' John R. Ho pko APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. July 18, 1988 -5- D. Update on Metropolitan Airport Commission's Master Plan Process for Flying Cloud Airport Refer to memo dated June 20, 1988 from Jean Johnson, Zoning Administrator. This is an information item only. VII. NEW BUSINESS A. Discussion with Athletic Associations Re: Use of Parks and Athletic Fields Refer to memo dated June 29, 1988 from Bob Lambert, Director of Parks, Recreation and Natural Resources. City staff requested this report due to the concern for the conditions of parks and athletic fields because of the drought and overuse. The lighted fields at Round Lake Park are in the most dangerous condition because they are also used for evening practice by the youth football association. Staff has made some recommendations including the cancellation of fall adult softball games. Adult leagues and some youth leagues may have to be cut back drastically if the drought continues into the fall. It is also recommended that Franlo Park be irrigated in 1988, overseeded in 1989 and not used during 1989. Lambert added that the condition of most youth fields is not as bad as the adult fields. John Parrington of the Eden Prairie Soccer Club said that when he started eight years ago, there were only 13 high school players and this year they have 15 teams. He believes irrigating the fields makes a difference and added that he feels it is very important that the fields are available for the youth. He added that if there were a bond referendum for Miller Park today, it would pass. The soccer club plays two games a week, one of which is at home and they practice twice a week. Ron Groves of the Eden Prairie Baseball Association said that they have gone from 760 youth to over 1100. He believes the facilities are good except for the irrigation problem. He feels Eden Prairie needs more facilities and he is concerned with the amount of play on neighborhood fields. Kevin Dahl of the Eden Prairie Soccer Association said he supported the Miller Park referendum and received 400 signature from people who supported the bond referendum. Cook said he feels it is important to save the fields even if it means limiting usage. 1197 APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. July 18, 1988 -6- Laurie He'ling added that the Soccer Association used Flying Cloud Fields exclusively and the Soccer Club uses City fields. Tom Bierman of the Eden Prairie Soccer Association reviewed the nights each age group plays soccer, lie added that he feels staff needs to do some long range planning. Richard said that he was Co-Chairman of the last bond referendu and feels the athletic associations need to be more involved in the process and not be as optimistic as last time that it would pass. Farrington added that he feels Miller Park on its own would have passed. Baker asked what the cost is of irrigating a field and questionec whether irrigating Franlo Park alone is enough. Lambert said although he does not have a quote, he estimates it would cost between $50,000 and $60,000 for the entire project. Baker asked why irrigating Flying Cloud Fields was not mentioned since they are used so much. Lambert said to keep in mind that the lease of these fields can be terminated with 90 days notice and there is not even enough money in the budget to irrigate Franlo Park. Baker asked if irrigating Franlo Field were approved and funding was not a problem, would the fields be large enough for adult leagues. Lambert said the soccer fields are regulation and would be a great help because of the field shortage. Lambert added that adult softball does not have as association and there is not a representative from youth football in attendance; however, these two groups will be affected the most by these changes. If Franlo Park was irrigated, its use restricted and we received significant rainfall, the situation should be improved. Even if there was to be another bond referendum, it would be another two years before the fields would be usable. Baker asked about the cost to reseed fields. Lambert said a 50 lb. sack of seed is $150.00 and it requires 75-150 pounds per acre for a total cost of approximately $100-$450 per field for seed alone. Added cost includes fertilizer and man hours. Dahl asked if there are any recommendations for the use of Flying Cloud Fields. Lambert said he is concerned with fall soccer and football and proposes that night practices be played on the outfields and Saturday games on the soccer fields. Bierman asked if there is a possibility that the Metropolitan Airports Commission would donate these fields or allow the City to purchase them. Lambert said they would not. APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. July 18, 1988 -7- Parrington asked if they would donate money toward irrigation. Lambert said he doesn't think they would even consider It. Bierman said there are seven fields and nine mini fields at Flying Cloud which means that the City needs even more than Miller Park would have which is only six. MOTION: Baker moved to recommend acceptance of staff's recommendation that Franlo Park be irrigated and that use of other athletic fields be limited. Joyer seconded the motion and it passed 11-0. Lambert added that this issue will be brought before the City Council on August 2. VIII. REPORTS OF COMMISSIONERS AND STAFF A. Reports of Recreation Supervisors 1. Update on Community Ed Development Plan Lyndell Frey gave a brief review of what the group is doing. $1 14,500 was set aside by the legislature and given to community education groups to put together a youth development plan which should involve all community groups and the school district. They are in the process of hiring a part-time development plan coordinator. The next step for the group is to draw up an application for youth to apply for the youth board. 2. American Red Cross "Be Safe" Program Refer to memo dated June 27, 1988 from Lyndell Frey, Recreation Supervisor. This program will be incorporated into the summer playground program at no cost to the City. The Eden Prairie Foundation has donated $350.00 towards a Resusei Annie to be used as part of the program. B. Reports of Athletic Coordinator 1. Season Ending Reports a. Men's 5-Man Basketball 1987-88 b. Men's "25 & Over" Hockey - Spring 1988 c. Racquetball - Winter 1988 d. Senior Men's Hockey - Spring 1988 e. Men's "25 & Over" Hockey - Winter 1987-88 f. Men's Volleyball - 1987-88 I WO