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HomeMy WebLinkAboutCity Council - 02/21/1989AGENDA EDEN PRAIRIE CITY COUNCIL TUESDAY, FEBRUARY 21, 1989 7:30 PM, CITY HALL COUNCIL CHAMBERS 7600 Executive Drive COUNCILMEMBERS: CITY COUNCIL STAFF: PLEDGE OF ALLEGIANCE ROLL CALL Mayor Gary Peterson, Richard Anderson, Jean Harris, Patricia Pidcock and Douglas Tenpas City Manager Carl J. Jullie, Assistant to the City Manager Craig Dawson, City Attorney Roger Pauly, Finance Director John D. Frane, Director of Planning Chris Enger, Director of Parks, Recreation & Natural Resources Robert Lambert, Director of Public Works Gene Dietz, and Recording Secretary Deb Edlund I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. MINUTES A. Special City Council meeting held Tuesday, January 31, 1989 III. CONSENT CALENDAR A. Clerk's License List B. 2nd Reading of Ordinance No. 2-89 amending Section 2.11, Subd. I—F:f the City Code to reduce the number of members from nine to seven on the Board of Appeals and Adjustments C. 2nd Reading of Ordinance No. 1-89 Site Plan and Architectural Design Review - Amendment to City Zoning Code, Chapter 11 D. Fire Department - Alternate to Refurbishment of Engine No. 3 E. ELIM SHORES by Brauer & Associates. 2nd Reading of Ordinance No. 56-88, Zoning District Amendment within the RM-2.5 Zoning District on 8.36 acres with variances approved by the Board of Appeals; Approval of Developer's Agreement for Elim Shores; and Adoption of Resolution No. 89-36, Authorizing Summary of Ordinance No. 56-88 and Ordering Publication of Said Summary. 8.36 acres into 3 lots for construction of a 61-unit senior housing development. Location: West of County Road No. 4, east of Mitchell Lake. (Ordinance No. 56-88 - Zoning District Amendment; Resolution No. 89-36 - Authorizing Summary and Publication) F. ELIM SHORES - Final Approval of Housing Revenue Bonds for Elim Shores in the amount of $4,100,000 (Resolution No. 89-41) Page 300 Page 308 1 Page 295 Page 278 Page 310 Page 312 Page 322 City Council Agenda - 2 - Tues.,February 21, 1989 G. ZACHMAN BROTHERS 1ST ADDITION by Zachman Development Corporation. 2nd Reading of Ordinance No. 58-88, Zoning District Change from Rural and RM-6.5 to R1-9.5 on 5 acres with variances approved by the Board of Appeals; Approval of Developer's Agreement for Zachman Brothers 1st Addition; and Adoption of Resolution No. 89-37, Authorizing Summary of Ordinance No. 58-88 and Ordering Publication of Said Summary. 5 acres into 16 single family lots, and road right-of-way. Location: The southwest corner of Franlo Road and Preserve Boulevard. (Ordinance No. 58-88 - Rezoning; Resolution No. 89-37 - Authorizing Summary and Publication) H. Final Plat Approval of Zachman Brothers First Addition (located west of Preserve Boulevard and south of Franlo Road) Resolution No. 89-31 I. Approve Temporary Construction Easement to MnDOT for T.H. 169 Improvements over Tracts A & B, Registered Land Survey No. 423 (MnDOT Parcel iTg-- J. Approve City participation in T.H. 169 Improvements between Prairie Center Drive and CSAH I -Tkesolution No. 89-35 ) K. Approve Cooperative Construction Agreement No. 65466 with MnDOT for City participation in cost to improve T.H. 5 in the vicinity of CSAH 4 (Resolution No. 89:19) L. DNR SHORELAND REVIEW - The DNR has new shoreland regulations that will affect land development in Eden Prairie M. Final Plat Approval for North Bay of Timber Lakes 3rd Addition Trtii6lution No. 89-41T - N. Resolution No. 89-42 Changing the Term of Assessments for Levy No. 11337 from 5 to 15 Years _ _ Page 328 Page 335 Page 337 Page 340 Page 341 Page 374 Page 381 Page 384 IV. PUBLIC HEARINGS A. BENNETT PLACE ADDITION by Sam Thorpe and Frank Cardarelle. Request for Zoning District Change from R1-22 to R1-13.5 on 1.48 acres, and Preliminary Plat of 1.48 acres into 4 single family lots. Location: East of Bennett Place, north of Blossom Road. (Ordinance No. 8-89 - Rezoning; Resolution No. 89-38 - Preliminary Plat) B. VACATION 89-01 - Vacation of Temporary Turn-around Over Parts of Lot 10, Block 1 and Lot 9, Block 2, Purgatory Ridge (Resolution No. 89-32) C. VACATION 89-02 - Vacation of Drainage and Utility Easements in LaVonne Industrial Park (Resolution No. 89-33) D. PRAIRIE VILLAGE APARTMENTS - Approval of an Amended Tax Increment Financing Plan and Amended Interest Rate Reduction Program (Resolution 89-40) Page 386 Page 390 Page 392 V. PAYMENT OF CLAIMS Page 393 City Council Agenda - 3 - Tues.,February 21, 1989 VI. ORDINANCES & RESOLUTIONS A. 1st Reading of Ordinance No. 6-89 Surface Management Ordinance for Mitchell and Red Rock Lakes B. Ordinance No. 7-89 - Renaming Research Road and a Segment of Mitchell Road VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Southwest Area Study - Aoprove Final Draft Page 394 Page 398 Page 401 B. Order Feasibility Report for Dell Road between T.H. 5 and CSAH 1 and Scenic Heights Road between CSAH 4 and Riley Lake Road I.C.-T27g0 (Resolution No. 89-117-- VIII. REPORTS OF ADVISORY COMMISSIONS A. Board of Appeals & Adjustments - Request for Joint Meeting with City Council IX. APPOINTMENTS A. Appointment of Study Committee on Mayoral Term B. Board of Appeals & Adjustments - 1 Appointment for 3-Year Term commencing March 1, 1989 C. Building Code Board of Appeals - 2 Appointments for 3-Year Terms commencing March 1, 1989 D. Flying Cloud Airport Advisory Commission - 2 Appointments for 3- Year Terms commencing March 1, 1989: 1 Appointment of a Representative of the Flying Cloud Businessmen's Association and 1 Appointment of a Citizen Representative E. Historical & Cultural Commission - 2 Appointments for 3-Year Terms commencing March 1, 1989 F. Human Rights & Services Commission - 4 Appointments: 1 to an unexpired term to 2/28/91 and three 3-Year terms commencing March March 1, 1989 G. Parks Recreation & Natural Resources Commission - 2 Appointments for 3-Year Terms commencing March 1, 1989 H. Planning Commission - 3 Appointments for 3-Year Terms commencing March 1, 1989 X. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members B. Report of City Manager C. Report of City Attorney Page 406 City Council Agenda - 4 - Tues.,February 21, 1989 D. Report of Director of Planning E. Director of Parks Recreation & Natural Resources F. Report of Director of Public Works G. Report of Finance Director XI. NEW BUSINESS XII. ADJOURNMENT ( UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL Tuesday, January 31, 1989 COUNC1LMEMBERS PRESENT: COUNCILMEMBERS ABSENT: CITY COUNCIL STAFF: 7:30 p.m., City Hall 7600 Executive Drive Mayor Gary Peterson, Richard Anderson, Jean Harris, Patricia Pidcock, Douglas Tenpas None City Manager Carl J. Jullie, Assistant to the City iviandyer, Craig Dawson, Director of Parks, Recreation and Natural Resources, Robert A. Lambert I. APPROVAL OF AGENDA The meeting was called to order at 7:35 p.m. Mayor °eterson added Discussion of Progress of N1.P .C.A. Contested Case Hearing as the last item on the agenda. MOTION: Tenpas moved to approve the agenda as amended. Harris seconded the motion and it passed 5-0. II. REVIEW OF PROJECTS PRESENTLY UNDER CONSIDERATION FOR THE 1989 REFERENDUM - BOB LAMBERT The public hearing was opened by Mayor Peterson who told the audience that the purpose of the meeting was to discuss items to be considered for the park bond referendum. Lambert reviewed an overhead which showed the projects under consideration for the bond referendum and estimated costs. The following items were discussed: Land Acquisition: Bluff Park Staring Lake Park Neighborhood Parks Prairie East Park Minnesota River Valley Floodplain Community Park Development : Miller Park & Youth Facilities Round Lake Park ( re-sod, re-seed) Starting Lake Park ( irrigation system) Homeward Hills Park ( landscaping & renovating second floor of barn ) $2-2.5 million $450,000 $200,000 per park $100,000 No estimated cost $3,400,000 $30,000 $30,000 $110,000 UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL January 31, 1989 -2- Trail System Development County Road 4 (from Round Lake Park $195,000 to Minnetonka with a bridge to be constructed over railroad tracks County Road 1 (Dell Road to Riley Lake Road and Homeward Hills Road east to Co. Rd. 18) Hidden Ponds Park (develop trail over abandoned railroad tracks to Chanhassen border) Purgatory Creek (Anderson Lakes Parkway south to Staring Lake Park) $95,000 $25,000 $15,000 Purgatory Creek (Mitchell Road north $25,000 of McDonald's east almost to Prairie Center Drive) Community Center: Recreation staff offices and multi- $250,000 purpose room Fabric dome and ice rink $600,000 Community Center entry $75,000 Peterson told the audience that suggestions for addi t i o n a l i t e m s for this list would be welcomed. A final decision o n i t e m s t o be included in the referendum will be made on Febr u a r y 1 4 . Peterson suggested that miscellaneous items be disc u s s e d f i r s t , have a short break, discuss the second sheet of ice a n d t h e n return to miscellaneous items. Kevin Dahl of 19159 Kristie Lane, representing the E d e n P r a i r i e Soccer Association, presented the Council with a pet i t i o n o f 2 3 3 signatures supporting Miller Park. Mr. Dahl was co n c e r n e d w i t h using Flying Cloud Fields since their use can be dis c o n t i n u e d by the Metropolitan Airports Commission with 90 day s n o t i c e . Doug Marsten of 16650 Baywood Terrace supported t h e t r a i l s along County Road 4. Mr. Marsten is a bicyclist an d b e l i e v e s it is dangerous at that point. Doug Lawyer of 16331 N. Hillcrest Ct. suggested a d d i n g a c h i l d r e n ' s pool at the Community Center and more gym spac e t h a t c o u l d be used for boy's and girl's basketball. Mary Sue Krueger of 18321 Tristram Way suggeste d a s k a t i n g pond with a windbreak area and benches at Wyndh a m K n o l l P a r k . Ms. Krueger presented the Council with 65 signatu r e s s u p p o r t i n g this request. J I UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL January 31, 1989 -3- Nancy Pudas of 19150 Pheasant Circle suggested skating rinks at neighborhood parks. Dale Wenkus of 8706 Leeward Circle, repesenting the Eden Prairie Football Association, supported Miller Park. Duane Essink of 10290 Edinburgh Circle said he wants to be able to afford the property taxes in Eden Prairie. Mr. Essink also wanted some of the items, but believed they could be scaled down since they are not needs, but just wants. Mr. Essink asked what was the taxpayers' cost for the present parks system and what the future costs would be if the bond referendum passed. Mr. Essink agreed that trails were needed, but disagreed with the second sheet of ice and improvements to the Community Center. Tenpas asked Mr. Essink what he felt would be an acceptable increase in tax base. Mr. Essink said he did not have a number available. Mr. Essink asked what portion of the land in Eden Prairie was being used for parks versus other cities in the Twin Cities area. Peterson asked Lambert to research this figure. Ron Holmstadt of 10250 Buckingham Dr. would like to keep the neighborhood park in his area as a small neighborhood park. He added that other residents were also opposed to adding a parking lot. Sven Gafvert of 8238 Tamarack Trail believed the total cost of the bond referendum was too high. Mr. Gafvert agreed that acquiring land at this time was important, but that support of all these projects would come in the future. He added that he believed Miller Park could be eliminated from the list. Steve Jacobs of 9 1420 Olympia Drive, who was on the Board of Directors of the Eden Prairie Football Association and the Bond Referendum Committee, did not feel it was appropriate for the City to compete with the private sector over items such as a golf course. He is opposed to the acquisition of land for golf course use,favored Miller Park and improvements to Flying Cloud Fields. Tom Bierman of 9560 Flyway Circle commended the City for allowing the citizens to speak on this issue and the Parks and Recreation Department for having the insight to make decisions on the City's future needs. Mr. Bierman was representing the Eden Prairie Soccer Association which served 850 youth last year. He encouraged the City to continue land acquisition for youth athletic facilities. Mr. Bierman also supported Miller Park, but urged the City to water fields at Flying Cloud during the summer. He added that the trails and park system in Eden Prairie was a big part of the decision to move here and he would be happy to pay a little more in taxes for better recreational facilities. Mr. Bierman believed that property values will increase when these projects are completed and he encouraged a trail system which would completely encompass the City and asked that the staff look into its feasibility. 2j2- UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL January 31, 1989 Glenn Fristed of 17247 W. 78th St. asked that his neighborhood be contacted when development proposals, etc. are under consideratio n . Mr. Fristed also asked why the developers aren't donating some of this land, rather than the City having to buy it. Lambert said that it doesn't always work well and if the City did not purchase some of the land, it may receive land that would not be useable. Mr. Fristed asked if the bond referendum will be itemized. Peterson said there may be one or two questions, but a definite decision has not been made. Mr. Fristed asked if there was a profit made from the Community Center. Lambert said no. Mr. Fristed asked where fees collected from adult teams were used. Lambert said the fees were used for improvements to the teams' fields. Tenpas added that the City Council monitored these issues, but there was not enough money made from fees collected to cover the projects listed in the referendum. Mary Campbell of 17918 W. South Shore Dr. would like to see a trail in Prairie View Park. Ray Dudycha of 6602 Shady Oak Dr. commented that the City had 100+ acres of land by Bryant Lake which could have been used for parks, but the City gave it up. Lambert said the parks at both Bryant Lake and Anderson Lakes were given by the City to the Metropolitan Council because they were proposed as regional parks. The parks are operated by Hennepin County Park Reserve instead of using City funds. Vicki Koenig of 7239 Topview Road was pleased that a referendum was being considered again. Ms. Koenig was interested om the trails system and would like to see improvements at Staring Lake. Mr. Gafvert added that he didn't understand previous comments about the City trying to compete with the private sector when some people couldn't afford the fees at places like Flagship. Woody Ginkel of 10530 White Tail Crossing, representing the Eden Prairie Hockey Association, said there was much need and demand for a second sheet of ice which could not only be used for hockey, but also for figure skating, open skating and by the high school. The current rink is always filled. Ginkel added that an ice rink would be the only revenue generating facility being considered on the referendum. Ginkel had considered an ice rink as a personal business venture several years ago, but was concerned with land acquisition and selling ice time during April and May. He believes it would be a break-even proposition. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL January 31, 1989 -5- Ginkel said the fabric dome was a good proposal and using a $75 per hour rate for rental, using the rink 6-7 hours per day and 12 hours per day on the weekend, revenue would be approximately $100,000 per year. He believed it would be necessary to have one full-time person and one part-time person to clear the ice, etc. The current refrigeration system could be easily adapted for a second sheet of ice and would cost about one-third more than present costs ($10,000 more per year). Al Gallus of 9530 Garrison Way believed a second sheet of ice would be a definite plus to the community of Eden Prairie. Nancy Pudas commented that the scheduling problems and shortage of ice time forced her nine-year-old son to choose between hockey and church. This situation bothered her as a parent and she believed a second sheet of ice would make better times available. Tom Meyer of 13695 Theresa Place, who was on the Eden Prairie Hockey Association Board of Directors and also coached two different teams, also had to choose between church and hockey because of the scheduling. Meyer believed a great deal of money is going out of the community because groups were buying ice at other locations because it was not available in Eden Prairie. He added that items included on the referendum list have been well palnned and would be a good investment for the taxpayers. Jane Anderson of 11005 Hyland Terrace believed that figure skaters are on the ice even earlier than those playing hockey. Many were choosing figure skating clubs in other communities because there was no ice time available in Eden Prairie. Ms. Anderson did not understand why a $600,000 item on the referendum has been defended so much compared to the $3 million for Miller Park. Tenpas asked how many families were involved in figure skating. Ms. Anderson estimated the figure to be 200-250 individuals. Tenpas asked how much additional ice time would be needed. Ms. Anderson said the team needed three double sessions per week. Richard Anderson asked if figure skaters skate year-round. Ms. Anderson said yes. Sven Gafvert believed that a large amount of money was always involved when discussing park facilities. He suggested clearing the snow off Staring Lake or Red Rock Lake and using this for skating. Tenpas commented that this would not solve the ice problem for teams such as hockey and figure skating. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL January 31, 1989 -6- Christine Dodge of 15850 Westgate Dr. said she understood that the Hockey Association and Figure Skating Club would never be able to pay for such a facility. She asked if this were true. Lambert said yes. Ms. Dodge added that she understood that some residents were not in favor of a second sheet of ice when their families were not involved in hockey, yet they were expected to help pay for it. Harris stated that most items on the referendum will benefit the entire community, not just certain groups. Tenpas asked if the cost for an ice rink varied with either a permanent or dome structure. Lambert said a permanent structure would cost between $1.3-$1.5 million. Bob Ahler of 19185 Maple Leaf Dr. was a firm supporter of the second sheet of ice and believed sports, education and family life go hand in hand. Mark Namtvedt of 10885 Hyland Terrace believed the items on this referendum will assure the quality of life the residents in Eden Prairie deserved and also insured future growth of the community. Stan Notermann of 7103 Parkview Lane, who coached a hockey team, commented that it was difficult for the youth to get involved in the sport when they had to play in a different community and not enough people showed up to play a game. Tom Bierman questioned whether it would be feasible to have the second sheet of ice in a different location, perhaps in the area of Eden Prairie Center. Lambert will take this under consideration. Al Gallus believed that the two sheets of ice should be kept at the same location because of hockey tournaments, administration costs, etc. John Brand of 6938 Autumn Terrace, representing the Men's Hockey Association, supported the second sheet of ice, but believed the priority at this point should be land acquisition. He suggested perhaps building the second sheet of ice in phases, as it had been at Gustavus Adolphus College in St. Peter. Brand also asked what was included in the $600,000 figure. Councilmember Anderson asked what the situation was for broomball and do they use recreational ice. Lambert said the second sheet of ice could be used for broomball if there were time available. UNAPROVED N1INUTES EDEN PRAIRIE CITY COUNCIL January 31, 1989 -7- Craig Zemke of 14992 Williamsburg Ct. asked if any ice time was been sold to teams from outside Eden Prairie. Lambert said ke time was sold to non-residents only if the Eden Prairie team was not able to use the time and sold it. Zemke asked how many teams were involved and said he believed that adding a second sheet of ice would not solve the problem of early morning scheduling. Stan McDonald of 19030 Deerfield Trail believed a second sheet of ice would alleviate scheduling problems and add ice time. Not only youth hockey, but also figure skating, broomball, adult hockey and free skating could also use the ice. He also believed that a bond referendum was a wise decision to consider at this time. Bob Hallett of 17051 Valley Road commended City staff for their efforts and said he did not see any frills added to this referendum list. Hallett also commented that it was very important to acquire land for park use now and that the community itself will have to decide on a second sheet of ice. He added that the community has to support one another in order for the bond referendum to pass. Carla McCarty of 11007 Jackson Dr. believed the trails are important for everyone in the community. Mr. McDonald believed that an indoor running track would be excellent for senior citizen, joggers, etc. John Standal of 9955 Spring Road asked if the second sheet of ice could be considered separately from the other questions on the referendum. Tom Bushard of 8750 Darnel Road believed everyone in the community has to cooperate in order for the referendum to pass. Candy LeGrand of 9866 Linden Dr. supported all items listed for the bond referendum. Pat Richard of 6793 Lorena Lane encouraged everyone to vote and supported all items on the bond referendum. Lambert clarified by stating that if all items listed were included in the bond referendum for a total of $8.7 million, the additional property taxes on an average priced home ($121,000) in Eden Prairie would be $33.58 per year. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL January 31, 1989 -8- Curt Connaughty of 11860 Sunnybrook Road was proud that so much land has been acquired for parks and open space and he supported all of the items listed for the referendum. Pidcock addressed the audience regarding their cost concerns. She said although the Council was fiscally conservative, they also felt it was necessary to look at future needs. Vicki Koenig added that she believed land acquisition is extremel y important and in the future the City will be happy they acquired as much land as possible now. Richard Anderson commented on the concern of early residents of Eden Prairie who wanted to preserve the natural state of the community. If this bond referendum does not pass, the developers will acquire this land. Tenpas thanked the residents for attending the meeting. Peterson also commended the residents for attenclin" the meeting and told them that a definite date for the bond referendum would be set later this month. V. DISCUSSION OF PROGRESS AT M.P.C.A. CASE HEARING Peterson updated the Council on the status of the hearing and menti o n e d that the residents' testimony had begun. He requested that Counci l members try to attend the hearings on Wednesday and Thursday, February 1 & 2. Council members indicated their ability and willin g n e s s to attend part of these hearings. VI. ADJOURNMENT MOTION: Pidock moved to adjourn the meeting at 9:50 p.m. Harris seconded the motion and it passed 5-0. Respectfully submitted, Lois Boettcher Recording Secretary 30 7 CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST February 21, 1989 CONTRACTOR (MULTI-FAMILY & COMM.) PLUMBING Alta Mechanical, Inc. Andreasen Plumbing & Heating Co. Available Plumbing, Inc. Backdahl & Olson Plumbing & Heating Bowler Co., Inc. Dependable Well Company Doc's Plumbing Company Heating Consultants R. C. Hoffman Plumbing, Inc. Janecky Plumbing Leo's Plumbing Marsh Plumbing & Heating McQuire & Sons Plumbing & Heating Tom Motzko Plumbing & Heating Co. Nybo-Peterson Plumbing Co., Inc. P J Plumbing & Heating Podany Plumbing Pride Mechanical, Inc. R.0 Plumbing Regency Plumbing Richfield Plumbing Company Roto-Rooter Services Company Royal Plumbing & Heating Steve Schmit Plumbing Schulties Plumbing, Inc. Solar Mechanical Spartan Mechanical, Inc. State Mechanical, Inc. TEK Mechanical Service, Inc. Welter Blaylock, Inc. Williams Mechanical Contractor HEATING & VENTILATING B & C Heating, Inc. Bowler Co., Inc. Cedar Valley Heating & Air Conditioning Controlled Air Ditter, Inc. Flare Heating & Air Conditioning Heating Consultants Heat N Cool, Inc. Lindemeier Service P J Plumbing & Heating Palen/Kimball Company Ron's Mechanical, Inc. Royal Plumbing & Heating Sedgwick Heating & Air Conditioning B.A.C., Inc. Capitol Construction Group, Inc. Robert W. Compton, Inc. Hauenstein & Burmeister, Inc. Notzlcr Construction, Inc. M. A. Mortenson Co. Dave Osborne Construction Pump & Meter Service, Inc. Rutledge Construction Co. TCM Construction, Inc. Volp Construction Co., Inc. CONTRACTOR (1 & 2 FAMILY) Deckworks Harju Construction, Inc. Jarip Builders Kellett Builders, Inc. R. A. Kot Homes S. J. Kroiss Lan-De-Con, Inc. Rusty Lawrence Homes, Inc. Luknic Enterprises, Inc. Metro Handy Man, Inc. Joe Miller Construction David Modrow Homes, Inc. Narr Construction, Inc. North Star Services Oakridge Builders, Inc. Palmer House Builders Plumline Construction,Inc. Pow-Bel Construction Ken Roelofs Construction John Rohs Construction Sawhorse, Inc. T.P. Shillock Construction J. Paul Sterns Company Stordahl Construction Touve Construction Tricon Builders, Inc. J. R. Uzzell Builders Westenberg Construction CLERK'S LICENSE APPLICATION LIST page two HEATING & VENTILATING (continued) Spartan Mechanical, Inc. Standard Heating & Air Conditioning South-Town Refrigeration,Inc. TEK Mechanical Service, Inc. Thermex Corporation Unique Air, Inc. United Sheet Metal Harris Waldinger Corporation GAS FITTER Alta Mechanical, Inc. B & C Heating, Inc. Backdahl & Olson Plumbing & Heating Cedar Valley Heating & Air Cond. Controlled Air Ditter, Inc. Economy Gas Installers, Inc. Flare Heating & Air Conditioning Heat N Cool, Inc. Palen/Kimball Company Leo's Plumbing Marsh Plumbing & Heating Tom Motzko Plumbing & Heating Pride Mechanical, Inc. Richfield Plumbing Co. Ron's Mechanical, Inc. Schulties Plumbing, Inc. Sedgwick Heating & Air Conditioning Standard Heating & Air Conditioning TEK Mechanical Service, Inc. Thermex Corporation Unique Air, Inc. UTILITY INSTALLER State Mechanical, Inc. Roto-Rooter Services Company SCAVENGER Roto-Rooter Services Company Sullivan's Services CIGARETTE The W. Gordon Smith Company The Kunz Oil Company Mark's Eden Prairie Amaco TYPE B FOOD Blue Bell Ice Cream Joan's Gift Baskets The W. Gordon Smith Co. TYPE C FOOD The Kunz Oil Company Mark's Eden Prairie Amaco MECHANICAL GAMES American Amusement Arcades Dean-Superior Vending Company REFUSE HAULER Admiral Waste Management, Inc. R & W Sanitation, Inc. Reuter,Inc. DBA Waste Technology WELL DRILLING Dependable Well Company Leuthner Well Company Don Stodola's Well Drilling Co. These licensys have been approved by the department heads resp o n s i b l e f o r tAelicjenseq activity. Pat Solie Licensing February 1, 1989 TO: Carl Jullie City Manager FROM: Ron Johnson Fire Chief SUBJECT: Alternative to Refurbishment of Engine 3 The 1989 budget contains $90,000 to refurbish Engine 3. This engine is 11 years old and is due for this attention. If refurbished, this engine would come back to us as close to the configuration of our new engines as possible, but would still have the old chassis, frame, motor, transmission, and a reworked pump. An alternative to this action would be to trade Engine 3 in towards the purchase of a new engine meeting the same specifications as those currently scheduled for delivery. Current estimates are that purchasing a new truck by trading in Engine 3 would cost an additional $10,000 to $20,000. The advantages of simply replacing Engine 3 are many: - We would not be without Engine 3 until the new truck is delivered. Refurbishing would make up short one engine for several months. - The new engine would have a new pump, which by design, is much more maintenance free than older pumps. - The new engine would have a new motor, transmission, and frame. - The new engine would be very consistant with the trucks currently scheduled for delivery, which will result in simplified training, equipment procurement, and operating procedures. When making this consideration, we must keep in mind that Engine 2 is also in line for the same consideration. 0 (Continued) Carl Jullie February 1, 1989 page 2 My proposal is that we replace both Engine 3 and Engine 2 over a three year period. Because of the construction time for engines, I believe the financial aspect can be easily worked out. To best accomplish this, the following could be done: 1989 Fire Budget - $90K (Engine 3) 1990 Fire Budget - $20K (Engine 3) $60K (Engine 2) New Engine 3 delivered in 1990 1991 Fire Budget - Balance (Engine 2) I would also purpose that we bid the replacement engines both at the same time, indicating that Engine 2 will not be ordered until 1990. This action should lock in a better price, and make further cost reductions available, i.e. pre- chassis, payment discounts. Please give this your best consideration, as the truck committee and I feel this proposal is in the best interest of the firefighters and the citizens of Eden Prairie. Please advise. RJ/cl Elim Shores CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 56-88 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING THE ZONING OF CERTAIN LAND WITHIN THE RM-2.5 DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the zoning of land be amended within the RM-2.5 District. Section 3. That the proposal is hereby adopted and the land shall be, and hereby is amended within the RM-2.5 District and shall be included hereafter in the RM-3.5 District, and the legal descriptions of land in said District referred to in City Code, Section 11.03, Subdivision 1, Subparagraph B, shall be, and is amended accordingly. Section 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 5. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of February 21, 1989, entered into between Elim Homes, Inc., a Minnesota corporation, and the City of Eden Prairie, and that certain Owner's Supplement to Developer's Agreement, between Norwest Bank and the City of Eden Prairie, dated as of February 21, 1989, which Agreement and Owner's Supplement are hereby made a part hereof. Section 6. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 13th day of December, 1988, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 21st day of February, 1989. ATTEST: John D. Frane, City Clerk Gary D. Peterson, Mayor PUBLISHED in the Eden Prairie News on the day of Exhibit A Elim Homes Legal Description Outlot A, North Bay of Timber Lakes 2nd Add i t i o n , a c c o r d i n g t o t h e plat on file and of record in the office of t h e C o u n t y R e c o r d e r , H e n n e p i n County, Minnesota. Elim Shores DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 1989, by Elim Homes, Inc., a Minnesota corporation, hereinafter referred to as "D e v e l o p e r , " and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referr e d to as "City:" WITNESSETH: WHEREAS, Developer has applied to City for Zoning District Amendment with i n the RM-2.5 Zoning District on 8.36 acres, with variances, and Preliminary P l a t of 8.36 acres into three lots for construction of a 64-unit senior housing f a c i l i t y , situated in Hennepin County, State of Minnesota, more fully described in E x h i b i t A , attached hereto and made a part hereof, and said acreage hereinafter referr e d t o a s "the property;" NOW, THEREFORE, in consideration of the City adopting Ordinance #56-88 , Developer covenants and agrees to construction upon, development, and mainte n a n c e o f said property as follows: 1. Developer shall develop the property in conformance with the materials revised and dated December 8, 1988, reviewed and approved by the City Council on December 13, 1988• and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. Developer shall not develop, construct upon, or maintain the property in any other respect or manner than provided herein. 2. Developer covenants and agrees to the performance and observance by Developer at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C, attached hereto and made a part hereof. 3. Prior to release by the City of the final plat for the property, Developer agrees to amend the Tax Increment Financing (TIF) Plan for the property to include the following provisions as benefit to the City for granting of the funding for the project through the TIF program: 4 4sko A. A marketing plan shall be prepared and shall incl u d e marketing to Eden Prairie residents. Developer agrees t o present said marketing plan to the Director of Hu m a n Resources and Services, and to obtain the Director's approval of said plan, prior to release of any TIF funds b y City. B. Plans to guarantee and assure that no less than 12 un i t s shall be retained and made available exclusively for low/moderate income individuals. Developer agrees t o present said plans to the Director of Human Resources a n d Services, and to obtain the Director's approval of sa i d plan, prior to release of any TIF funds by City. C. Literature describing the facility, its amenities, t h e opportunity for subsidized housing, and the progra m s available to the attention of residents of Eden Prairi e . D eve l oper agrees to present said literature to the Director of Human Resources and Services, and to obtain t h e Director's approval of said literature prior to release o f any TIF funds by City. D. Rental/lease documents to be signed by future residen t s o f the facility, which include a maximum 30-day loss provi s i o n for cancellation of the rental contract for health/d e a t h reasons. Developer agrees to present said documents to t h e Director of Human Resources and Services, and to obtain t h e Director's approval of said documents prior to releas e o f any rIF funds by City. 4. Prior to release by the City of the final plat for t h e p r o p e r t y . Developer shall submit to the City Engineer, and receiv e t h e C i t y Engineer's approval of plans for streets, sanitary sewe r , w a t e r , storm sewer, and erosion control for the property. Upon approval by the City Engineer, Developer shall c o n s t r u c t , o r cause to be constructed, those improvements listed ab o v e i n s a i d plans, as approved by the City Engineer, in accordance w i t h E x h i b i t C, attached hereto. 5. Prior to release by the City of the final plat for th e p r o p e r t y , Developer agrees to submit to the City, and to obtain t h e C i t y ' s approval of, a cross access and maintenance agreement wit h o w n e r s o f the property to the south, North Bay of Timber Lakes H o m e o w n e r s ' Association. Developer agrees to file said agreement a t H e n n e p i n County and to provide proof of filing to the City prio r t o C i t y ' s release of said final plat. 6. Prior to issuance of any permit for grading or construc t i o n o n t h e property, Developer agrees to submit to the Director of P l a n n i n g , and to obtain the Director's apornvAl of the following: A. A revised site plan which provides for a 28-foot wi d e driveway access onto the property. B. A revised landscape plan which provides for additional mass plantings of shrubs and conifers to screen parking areas from County Road #4. C. A revised site plan which depicts rest benches and a terraced patio with gas barbeque equipment and picnic tables adequate to service the resident population of the structure. Said revised site plan shall include an area designated for resident gardens. D. Detailed plans for lighting to be located on the property, including lighting to be located on the structure and depicting lighting for the walkways and trails. E. Detailed plans for signage to be located on the property, including any signage to be located on the structure. F. Detailed plans indicating compliance with City Code requirements for exterior materials to be implemented on the structure on the property. Upon approval by the Director of Planning, Developer agrees to implement, or cause to be implemented, those improvements listed above, as approved by the Director of Planning, in accordance with the terms and conditions of Exhibit C, attached hereto. 7. Prior to release of any building permit for the property, Developer agrees to submit to the City, and to obtain the City's approval of, revised plans which provide for the following: A. Detailed construction plans for a canopy which shall extend out from the structure to the driveway drop-off area. Said plans shall include provision for protected or sheltered benches adjacent to the building entryway. B. Detailed construction plans for all bathrooms to handicapped accessible. C. Detailed construction plans for public restrooms, which shall be handicapped accessible, to be located in the lobby of the structure. D. Detailed construction plans providing for raised and easily accessible electrical outlets within each of the residential units. E. Detailed construction plans for grab bars and hand rails in all hallways and bathrooms. F. A public telephone to be located in the lobby of the structure. Upon approval by the City, Developer agrees to implement, or cause / to be implemented, those plans and features listed abov e , a s approved by the City, in accordance with the terms and conditi o n s o f Exhibit C, attached hereto. 8. Developer shall notify the City and the Watershed District 48 h o u r s prior to any grading, tree removal, or tree cutting on the prop e r t y . 9. Prior to issuance by City of any building permit for the prop e r t y , Developer agrees to submit to the Director of Human Resource s a n d Services, and to obtain the Director's approval of, the foll o w i n g items for management of the facility: A. A detailed security and emergency plan which includes: 1) 24-hour monitoring of emergency cords within the individual units and recreation facilities on the property. 2) Staffing plans for the building during normal business hours (Monday - Friday, 9:00 a.m. to 5:00 P.m.), evenings, and weekends. 3) Health emergency training and notification plan. B. A program plan for activities to be managed by the facility staff, or coordinated by facility staff with other agencies within the community. C. A Tenant's Advisory Board, with shall include provision for an annual discretionary budget for said board, totalling a minimum of two (2) times the cost of the prevailing market rent for a single unit in the facility. D. A transportation plan which shall include, but not be limited to, provision of transportation for church,medical, social, and routine outings for residents of the facility. E. A congregate dining program based on one meal per person per day, and a food service plan approved by the Minnesota Department of Health. F. A building maintenance plan which includes grounds maintenance, common area maintenance, and weekly housekeeping of occupied units. Upon approval by the Director of Human Resources and Serv i c e s , Developer agrees to implement, or cause to be implemented, s a i d management plans and programs, as approved by the Director of H u m a n Resources and Services, in accordance with the terms and condi t i o n s of Exhibit C, attached hereto. 10. Concurrent with building construction on the property, Deve l o p e r agrees to construct the public trail along County Road #4, as depicted in Exhibit B, attached hereto. Said public trail shal l be ' handicapped accessible. Developer further agrees that all internal private walk w a y s a n d trails as depicted in Exhibit R shall be constructed concur r e n t w i t h building construction and that said internal private walk w a y s a n d trails shall be handicapped accessible, particularly in a r e a s o f major grade change on the property. Construction of all said trails, both public and intern a l p r i v a t e , all as depicted in Exhibit B, attached hereto, shall be b o n d e d a n d constructed in accordance with the terms and conditions of C i t y C o d e Chapter 12 and in accordance with Exhibit C, attached here t o . 11. Concurrent with construction, and prior to issuance of an y o c c u p a n c y permit for the structure on the property, Developer agrees t o n o t i f y the Police and Facilities, Safety, and Inspections Depar t m e n t s f o r the purposes of inspections of the structure for its fi r e s a f e t y , medical emergency notification system, and securi t y o f t h e entrances, locks, and underground parking areas. No o c c u p a n c y permits shall be issued by City until said inspections ar e a p p r o v e d by City. Developer agrees that the senior structure shall remain a s a s e n i o r facility, and that it shall not convert to family housin g , o r f o r sale housing, for a period of at least eighteen (1 8 ) y e a r s , beginning on the date of the occupancy by resident s o f t h e structure. Elim Homes OWNERS' SUPPLEMENT TO DEVELOPER'S AGREEMENT BETWEEN ELIM HOMES, INC. AND THE CITY OF EDEN PRAIRIE THIS AGREEMENT, made and entered into as of , 1989, by and between Norwest Bank, a Minnesota corporation, hereinafter referred to as "Owner," and the City of Eden Prairie, hereinafter referred to as "City:" For and in consideration of, and to induce, City to adopt Ordinance #56-88 amending the zoning of the property owned by Owners within the RM-2.5 District, as more fully described in that certain Developer's Agreement entered into as of , 1989, by and between Elim Homes, Inc., and City, Owners agree with the City as follows: 1. If Elim Homes, Inc., fails to proceed in accordance with the Developer's Agreement within 24 months of the date hereof, Owner shall not oppose the rezoning of the property to Rural. 2. This Agreement shall be binding upon and enforceable against Owner, their successors, heirs, and assigns of the property. 3. If the Owner transfers such property, Owner shall obtain an agreement from the transferree requiring that such transferee agree to the terms of the Developer's Agreement. CITY Gary D. Peterson, Mayor .:174 Carl J. Jullie, City Manager • ,o,ao4AlitarAL,••-• • Elim Shores CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-36 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE 56-88 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 56-88 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie on the 21st day of February, 1989; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. That the text of the summary of Ordinance No. 56-88, which is attached hereto, is approved, and the City Council finds that said text clearly informs the public of the intent and effect of said ordinance. B. That said text shall be published once in the Eden Prairie News in a body type no smaller than non-pareil, or six-point type, as defined in Minn. Stat. sec. 331.07. C. That a printed copy of the Ordinance shall be made available for inspection by any person during regular office hours at the office of the City Clerk and a copy of the entire text of the Ordinance shall be posted in the City Hall. D. That Ordinance No. 56-88 shall be recorded in the ordinance book, along with proof of publication required by paragraph B herein, within 20 days after said publication. ADOPTED by the City Council on February 21, 1989. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk Elim Shores CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 56-88 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING THE ZONING OF CERTAIN LAND WITHIN THE RM-2.5 DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: 1.2112EY: This Ordinance allows amendment of the zoning of land located west of County Road #4, east of Mitchell Lake Road within the RM-2.5 District, subject to the terms and conditions of a developer's agreement. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: /s/John D. Frane /s/Gary D. Peterson City Clerk Mayor PUBLISHED in the Eden Prairie News on the day of , 1989. (A full copy of the text of this Ordinance is available from the City Clerk.) '4 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, APPROVING THE ISSUANCE AND SALE OF THE CITY'S $4,100,000 MULTIFAMILY HOUSING REVENUE BONDS (ELIM SHORES PROJECT) SERIES 1989 AND AUTHORIZING THE APPROVAL AND EXECUTION OF RELATED DOCUMENTS AND THE APPROVAL OF RELATED MATTERS WHEREAS, pursuant to and in accordance with the provisions of Minnesota Statutes, Chapter 462C and Chap t e r 4 6 9 (collectively the "Act"), and a Resolution of the City C o u n c i l o f the City of Eden Prairie (the "City") adopted on Octobe r 1 8 , 1 9 8 8 by appropriate action duly taken by the City, and in fu r t h e r a n c e of the purposes of the Act, the City has previously dec l a r e d i t s intention to provide financing for the acquisition and construction of a 64 unit housing facility for elderl y p e r s o n s (the "Project") (as defined in more detail in the Loan Agreement); and WHEREAS, the City is willing to issue its $4,100,000, Multifamily Housing Revenue Bonds (Elim Shores Projec t ) , S e r i e s 1989 (the "Series 1989 Bonds") pursuant to an Indentu r e o f T r u s t dated as of March 1, 1989 between the City and Marquet t e B a n k Minneapolis, National Association, as Trustee (the "In d e n t u r e " ) , and to apply the proceeds of the Series 1989 Bonds to f i n a n c e a portion of the costs of this Project; and WHEREAS, the issuance and sale of the Series 1989 Bond s and deposit of the proceeds thereof in the Funds and A c c o u n t s a s provided in the Indenture shall constitute a loan of $ 4 , 1 0 0 , 0 0 0 to the Company as provided in the Loan Agreement dated a s o f March 1, 1989 between the City and Elim Shores, Inc., a M i n n e s o t a nonprofit corporation (the "Company") (the "Loan Agree m e n t " ) ; a n d WHEREAS, such loan together with moneys contributed by the Company will be applied to pay for costs of constr u c t i n g a n d equipping the Project pursuant to a Disbursing Agreemen t ( a s defined in the Loan Agreement); and WHEREAS, to secure payments under the Loan Agreement an d the performance of other obligations of the Company, th e C o m p a n y will execute and deliver a Combination Mortgage, Securi t y Agreement and Fixture Financing Statement dated as of M a r c h 1 , 1989 (the "Mortgage") to the Trustee to secure the Seri e s 1 9 8 9 Bonds; and WHEREAS, to enhance the marketability of the Bonds, El i m Homes, Inc., a Minnesota nonprofit corporation (the " G u a r a n t o r " ) has agreed to guaranty payment of the Bonds pursuant t o a Guaranty Agreement dated as of March 1, 1989 between t h e Guarantor and the Trustee (the "Guaranty"); WHEREAS, Dougherty, Dawkins, Strand & Yost Incorporated (the "Underwriter") has indicated to the City its desire to purchase the Series 1989 Bonds upon the terms and conditions set forth in a Bond Purchase Agreement described below; WHEREAS, pursuant to Minnesota Statutes, Chapter 469, the Housing and Redevelopment Authority in and for the City of Eden Prairie (the "HRA") and the City have established a Housing District and have approved a tax increment financing plan (the "Tax Increment Financing Plan") which provides that the Company shall set aside and make available to certain low and moderate income elderly persons at least seventy-five percent (75%) of the units in the Project pursuant to the terms and conditions of the Tax Increment Financing Plan; and WHEREAS, the Tax Increment Financing Plan further provides for an interest reduction program pursuant to which a portion of the tax increments received by the BRA from the Housing District shall be applied to reduce interest cost on the Bonds; and WHEREAS, to implement the Tax Increment Financing Plan it is proposed that the City, BRA and Company enter into an Interest Rate Reduction Assessment Agreement and a Development Agreement, each dated as of March 1, 1989 (herein, the "Development Agreements"); and NOW, THEREFORE, BE IT RESOLVED by the Council as follows: Section 1. The City hereby finds and determines that: (a) By virtue of the Act, the City has been vested with all powers necessary and convenient to carry out and effectuate the purposes and provisions of the Act and to exercise all powers granted to it under the Act. (b) The Project constitutes a "multifamily housing development" as such term is now defined in and as authorized by Minnesota Statutes, Section 462C.02, Subd. 5. (c) The acquisition, construction and operation of the Project will further the purposes stated in the Act. (d) It is desirable and in the public interest for the City to issue and sell the Series 1989 Bonds upon the terms and conditions set forth in the Indenture, for the purpose of financing the loan pursuant to the Loan Agreement. 2 (e) To enhance the marketability of the Series 1989 Bonds, Elim Homes, Inc., a Minnesota nonprofit corporation will guarani.), the payment of the principal and purchase price of, and premium, if any, and interest on the Series 1989 Bonds and the obligations of the Company under the Loan Agreement, all as provided in the Guaranty. (f) The issuance of the Series 1989 Bonds is authorized by the Act and it is necessary and desirable that the Series 1989 Bonds in an amount not to exceed $4,100,000 be issued by the City upon the terms set forth in the Indenture, under the provisions of which Indenture the payments thereunder will be pledged to the Trustee as security for the payment of principal and interest on the Series 1989 Bonds. (9) The payments required by the Loan Agreement are fixed and required to be revised from time to time as necessary, so as to produce income and revenues sufficient to provide for prompt payment of principal and purchase price of and interest on all Series 1989 Bonds issued under the Indenture when due, and the Loan Agreement also provides that the Company is required to pay all expenses of the operation and maintenance of the project including, but without limitation, adequate insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all taxes and special assessments levied upon or with respect to the Project and payable during the term of the Loan Agreement. (h) Under the provisions of the Act, and as provided in the Loan Agreement and Indenture, the Series 1989 Bonds are not to be payable from nor charged upon any funds other than the revenues pledged to the payment thereof; the City is not subject to any liability thereon (except with respect to such revenues); no holders of the Series 1989 Bonds shall ever have the right to compel any exercise of the taxing powers of the City to pay any of the Series 1989 Bonds or the interest thereon (except and as expressly provided in the Development Agreements), nor to enforce payment thereof against any property of the City; the Series 1989 Bonds shall not constitute a charge, lien or encumbrance, legal or equitable upon any property of the City (except with respect to such revenues); each Series 1989 Bond issued under the Indenture shall recite that the Series 1989 Bonds, including interest thereon, are payable solely from the revenue pledged to the payment thereof; and no Series 1989 Bond shall constitute a debt of the City within the 3 meaning of any constitutional or statutory limita- tion. (i) Under Section 103(a) and Section 149(e) of the Internal Revenue Code of 1986, as amended, and the applicable regulations of the Department of the Treasury promulgated thereunder (the "Code"), the interest on an issue of qualified 501(c)(3) bonds issued by a political subdivision of a state for certain facilities is not includible in gross income for Federal income tax purposes, subject to the limitations and requirements of the Code, including the filing by such political subdivision of a statement providing information required by the Code on IRS Form No. 8038 (the "Information Statement"). Section 2. In consequence of the foregoing, the City hereby determines (i) to issue and sell the Series 1989 Bonds to the Underwriter in accordance with the terms and conditions as set forth in the Bond Purchase Agreement (the "Bond Purchase Agreement") to be dated on or about March 1, 1989 by and among the City, the Underwriter and the Company, such Series 1989 Bonds to be sold and delivered in the manner, at a purchase price of not less than 98% of the par amount thereof, plus accrued interest thereon, and on the terms and conditions set forth in the Bond Purchase Agreement (which terms and conditions may include provision for serial and term Bonds resulting in substantially level debt service payments over a term of approximately thirty years, a weighted average interest rate on the Bonds not to exceed nine and one-half percent (9.5%), and total underwriter's compensation of approximately three and three-quarters percent (3.75%) of the par amount of the Bonds); (ii) to apply all of the Series 1989 Bond proceeds to finance the Project; (iii) to execute and deliver the Loan Agreement, the Disbursing Agreement, the Development Agreement, the Assessment Agreement and the Indenture; (iv) to secure the Bonds by pledging and assigning to the Trustee certain of the City's rights and remedies under the Loan Agreement and certain moneys due and to become due thereunder, pursuant to the Indenture; (v) to execute an Arbitrage Certificate in connection with the issuance of the Series 1989 Bonds; (vi) to file the Information Statement in connection with the issuance of the Series 1989 Bonds and (vii) to take such other actions as are necessary or appropriate to consummate the transactions contemplated by the documents and instruments approved ilereby. 4 Section 6. The form and substance of the Series 1989 Bonds (in substantially the forms contained in the form of Indenture presented to this meeting) are hereby approved. The form and substance of the following documents (in substantially the forms presented to this meeting of the Council) are hereby approved: the Bond Purchase Agreement, the Indenture, the Loan Agreement, the Mortgage, the Development Agreements, the Disbursing Agreement and the Guaranty. The City hereby consents to the distribution and use of the Official Statement, to be dated on or about the date of this Resolution (substantially in the form of the draft of the Preliminary Official Statement dated February 15, 1989 as on file with the City, with such changes, revisions or supplements contemplated by the Bond Purchase Agreement), as contemplated by the Bond Purchase Agreement, in substantially the form submitted to this meeting of the Council. Notwithstanding the foregoing, howcyrr, the City assumes no responsibility for the contents or use of such Official Statement. The Mayor and the Manager of the City are hereby authorized, on behalf of the City, to execute and deliver the Bond Purchase Agreement, the Series 1989 Bonds, the Indenture, the Loan Agreement and the Development Agreements (collectively, the "Financing Documents"), and the Clerk of the City is hereby authorized to affix the seal of the City and to attest the same, all in substantially the forms thereof presented to this meeting with such changes, variations, omissions and insertions, including final interest rates, underwriter's discount and changes in dates of documents to conform with the date of delivery of the Series 1989 Bonds, as the Mayor and the Manager shall approve (such execution, delivery, affixation of the seal and attestation thereof with respect to the Series 1989 Bonds, however, notwithstanding the foregoing, to occur as provided in the Indenture). The execution and delivery of such Financing Documents by the Mayor and the Manager shall constitute conclusive evidence of such approval. Copies of the documents shall be delivered, filed and recorded as provided therein. Section 3. Section 4. Section 5. 5 Section 7. Section 8. The Mayor and the Manager are hereby authorized and directed for and in the name and on behalf of the City to do all acts and things contemplated, required or provided for by the provisions of the Financing Documents, and to execute and deliver all such additional certificates, instruments and documents, including the Arbitrage Certificate and the Information Statement, and to do all such further acts and things as may be necessary or, in the opinion of the Mayor and the Manager, desirable and proper to effect the purposes of the foregoing resolution and to cause compliance by the City with all of the terms, covenants and provisions of the Financing Documents, including, without limitation, such certificates, acts and things as may be required by Bond Counsel and approved by the City Attorney, to show the facts relating to the legality and marketability of the Series 1989 Bonds. This Resolution shall take effect immediately, and the Bonds are hereby ordered to be issued in accordance with this Resolution. Approved and adopted this day of February, 1989. Mayor Attest: Clerk 6 Zachman Brothers 1st Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 58-98 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the Rural and RM-6.5 Districts and be placed in the R1-9.5 District. Section 3. That the proposal is hereby adopted and the land shall be, and hereby is removed from the Rural and RM-6.5 Districts and shall be included hereafter in the R1-9.5 District, and the legal descriptions of land in each District referred to in City Code, Section 11.03, Subdivision 1, Subparagraph B, shall be, and are amended accordingly. Section 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 5. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of February 21, 1989, entered into between Zachman Development Corporation, a Minnesota corporation, and the City of Eden Prairie, which Agreement is hereby made a part hereof. Section 6. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 13th day of December, 1988, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 21st day of February, 1989. ATTEST: John D. Frane, City Clerk Gary D. Peterson, Mayor PUBLISHED in the Eden Prairie News on the day of EXHIBIT A Zachman Brothers 1st Addition Legal Description The North 683 feet of the East 335 feet of the Northwest Quarter of the Northeast Quarter of Section 23, Township 116, Range 22, Hennepin County, Minnesota. Zachman Brothers 1st Addition DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 1989, by Zachman Development Corporation, a Minnesota corporation, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City:" WITNESSETH: WHEREAS, Developer has applied to City for Comprehensive Guide Plan Amendment from Low Density Residentoal to Medium Density Residential on five acres, Zoning District Change from Rural and RM-6.5 to R1-9.5 on five acres, with variances approved by the Board of Appeals, and Preliminary Plat of five acres into 16 single family residential lots and road right-of-way, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, attached hereto and made a part hereof, and said acreage hereinafter referred to as "the property;" NOW, THEREFORE, in consideration of the City adopting Ordinance #58-88, Developer covenants and agrees to construction upon, development, and maintenance of said property as follows: 1. Developer shall develop the property in conformance with the materials revised and dated December 7, 1988, reviewed and approved by the City Council on December 20, 1988, and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. Developer shall not develop, construct upon, or maintain the property in any other respect or manner than provided herein. 2. Developer covenants and agrees to the performance and observance by Developer at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C, attached hereto and made a part hereof. 3. Prior to release by the City of the final plat for the property, Developer shall submit to the City Engineer, and receive the City Engineer's approval of plans for streets, sanitary sewer, water, storm sewer, and erosion control for the property. Upon approval by the City Engineer, Developer shall construct, or cause to be constructed, those improvements listed above in said plans, as approved by the City Engineer, in accordance with Exhibit C, attached hereto. 4. Developer shall notify the City and the Watershed District 48 hours prior to any grading, tree removal, or tree cutting on the property. 5. Prior to issuance of any grading permit, Developer shall submit to the Director of Planning and obtain the Director's approval of a tree inventory of those trees within 25 ft. outside of the construction 'area, which are not planned to be removed by construction on the property as approved by City, indicating the size, type, and location of all significant trees which are twelve (12) inches in diameter, or greater, at a level 4.5 feet above ground level. 6. Developer agrees to implement erosion control measures and adequate protective measures for areas to be preserved and areas where grading is not to occur, and to obtain City approval of said measures. Developer agrees that said protective measures shall include, but not be limited to: A. Grading shall be confined to that area of the property within the construction limits. B. Snow fencing shall be placed at the construction limits within the wooded areas of the property prior to any grading upon the property. C. City shall perform an on-site inspection of said protective measures on the property by the City. Developer shall contact City for said inspection. Developer agrees that defects in materials and workmanship in the implementation of said measures shall then be determined by the City. D. Defects in materials or workmanship, if any, shall be corrected by Developer. Developer agrees to call City for reinspection of the implementation measures, and to receive approval by the City prior to issuance of the grading permit by the City. Approval of materials and workmanship may be subject to such conditions as the City may impose at the time of acceptance. 7. If any significant trees as described in #5 above are removed, damaged, or destroyed outside of the construction area, Developer agrees that prior to issuance of any building permit for the property, Developer shall: A. Submit to the Director of Planning, and obtain the Director's approval of a reforestation plan for all significant trees removed, damaged, or destroyed outside of the construction area. Said plan shall indicate that the trees shall be replaced by similar tree species and that the trees used for reforestation shall be no less than three inches in diameter. The amount of trees to be replaced shall be determined by the Director of Planning, using a diameter inch basis, according to a cross sectional cut through the diameter of a tree as measured 4.5 feet above the ground. B. Prepare and submit to the Director of Planning, and receive the Director's approval of a written estimate of the costs of the reforestation work to be completed. C. Submit a bond, or letter of credit, guaranteeing completion of all reforestation work as approved by the Director of Planning. Developer agrees that the amount of the bond, or letter of credit, shall be 150% of the approved estimated cost of implementation of all reforestation work and shall be in such form and contain such other provisions and terms as may be required by the Director of Planning. Upon approval by the Director of Planning, Developer shall implement, or cause to be implemented, those improvements listed above in said plans, as approved by the Director of Planning. 8. Developer has submitted to the City, and obtained the City's approval of Director's approval of, a tree replacement plan for 87 caliper inches of trees which are planned to be removed from the property due to construction on said property as approved by City. Developer agrees to implement, or cause to be implemented, said tree replacement plan, in accordance with the tree replacement policy of the City, attached hereto as Exhibit 0, and made a part hereof. 9. Prior to issuance of any building permit on the property, Developer agrees to submit to the Director of Planning, and to obtain the Director's approval of a housing style location plan, indicating the style of home to be located on each lot of the property. Said plans shall provide that no to substantially similar housing styles shall be located directly adjacent, directly across, or diagonally across from each other. Upon approval by the Director of Planning, Developer agrees to implement, or cause to be implemented, said housing style location plan, as approved by the Director of Planning, in accordance with the terms and conditions of Exhibit C, attached hereto. Zachman Brothers 1st Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-37 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE 58-88 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 58-88 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie on the 21st day of February, 1989; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. That the text of the sumary of Ordinance No. 58-88, which is attached hereto, is approved, and the City Council finds that said text clearly informs the public of the intent and effect of said ordinance. B. That said text shall be published once in the Eden Prairie News in a body type no smaller than non-pareil, or six-point type, as defined in Minn. Stat. sec. 331.07. C. That a printed copy of the Ordinance shall be made available for inspection by any person during regular office hours at the office of the City Clerk and a copy of the entire text of the Ordinance shall be posted in the City Hall. D. That Ordinance No. 58-88 shall be recorded in the ordinance book, along with proof of publication required by paragraph B herein, within 20 days after said publication. ADOPTED by the City Council on February 21, 1989. Gary D. Peterson, May ATTEST: John D. Irene, City Clerk Zachman Brothers 1st Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 58-88 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND F R O M O N E ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS O F L A N D IN EACH DISTRICT, AND ADOP -ING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summary: This Ordinance allows rezoning of land located at the southwest corner of Franlo Road and Preserve Boulevard from the Rural and R M - 6 . 5 Districts to the R1-9.5 District, subject to the terms and conditions o f a developer's agreement. Exhibit A, included with this Ordinance, gives the f u l l legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: /s/John D. Frane /s/Gary D. Peterson City Clerk Mayor PUBLISHED in the Eden Prairie News on the day of , 1989. (A full copy of the text of this Ordinance is available from the City Clerk.) CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-31 A RESOLUTION APPROVING FINAL PLAT OF ZACHMAN BROTHERS FIRST ADDITION WHEREAS, the plat of ZACHMAN BROTHERS FIRST ADDITION has been su b m i t t e d i n a manner required for platting land under the Eden Prairie Ordina n c e C o d e a n d under Chapter 462 of the Minnesota Statutes and all proceeding s h a v e b e e n duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City p l a n a n d t h e regulations and requirements of the laws of the State of M i n n e s o t a a n d ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF E D E N P R A I R I E : A. Plat approval request for ZACHMAN BROTHERS FIRST ADDITION i s approved upon compliance with the recommendation of the Cit y Engineer's report on this plat dated FEBRUARY 15, 1989. B. That the City Clerk is hereby directed to supply a certified copy o f this Resolution to the owners and subdivision of the above nam e d plat. C. That the Mayor and City Manager are hereby authorized to execute th e certificate of approval on behalf of the City Council upo n compliance with the foregoing provisions. ADOPTED by the City Council on FEBRUARY 21, 1989. 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 Technician DATE: February 15, 1989 SUBJECT: ZACHMAN BROTHERS FIRST ADDITION PROPOSAL: The Developers, Zachman Development Corporation, ha v e r e q u e s t e d C i t y C o u n c i l approval of the final plat for Zachman Brothers Fir s t A d d i t i o n , a s i n g l e f a m i l y residential subdivision located west of Preserve Bo u l e v a r d a n d s o u t h o f F r a n l o Road in the North half of Section 23. The plat conta i n s 5 . 0 a c r e s t o b e d i v i d e d into 16 single family lots and right-of-way dedicatio n f o r s t r e e t p u r p o s e s . HISTORY: The preliminary plat was approved by the City Counci l o n D e c e m b e r 1 3 , 1 9 8 8 per Resolution 88-277. Second reading of Ordinance 58-88, changing zoning f r o m R u r a l a n d R M - 6 . 5 t o R 1 - 9.5, is scheduled for final approval at the City C o u n c i l m e e t i n g t o b e h e l d February 21, 1989. The Developer's Agreement referred to within t h i s r e p o r t i s s c h e d u l e d f o r execution February 21, 1989. VARIANCES: All variance requests must be processed through th e B o a r d o f A p p e a l s . UTILITIES AND STREETS: All municipal utilities, roadways and walkways w i l l b e installed throughout the plat in conformance wit h t h e C i t y S t a n d a r d s a n d t h e requirements of the Developer's Agreement. Prior t o r e l e a s e o f t h e f i n a l p l a t , drainage and utility easements shall be revised alon g t h e p r o p o s e d u t i l i t y e x t e n - sions to accomodate said utilities. PARK DEDICATION: The requirements for park dedication are covered i n t h e D e v e l o p e r ' s Agreement. BONDING: Bonding must conform to City Code and the Develope r ' s A g r e e m e n t . RECOMMENDATION: Recommend approval of the final plat of Zachman B r o t h e r s F i r s t Addition subject to the requirements of this repor t , t h e D e v e l o p e r ' s A g r e e m e n t , and the following: 1. Receipt of street sign fee in the amount of $374.00. 2. Receipt of street lighting fee in the amount of $2,1 6 0 . 0 0 . 3. Receipt of engineering fee in the amount of $640.00. 4. Satisfaction of bonding requirements 5. Revision of drainage and utility easements along util i t y e x t e n s i o n c o r r i d o r . JJ:ssa cc: Zachman Development Corporation Ron Krueger and Associates -MEMORANDUM- TO: Carl Jullie, City Manager FROM: Alan D. Gray, P.E.6:z4 City Engineer DATE: February 16, 1989 RE: TEMPORARY CONSTRUCTION EASEMENT TO MN-DOT FOR TH 169 MnDOT is requesting a temporary construction easement over a portion of Tracts A and B Registered Land Survey No. 423 owned by the City of Eden Prairie. The temporary construction easement requested by MnDOT is over a strip adjacent to the right-of-way for TH 169 approximately 70 feet in length and 10 feet in width and lying in the Southwesterly corner of Tracts A and B Registered Land Survey No. 423. Attached to this memo is a copy of the temporary easement document prepared by MnDOT and a copy of the drawing showing the location of the temporary easement. In accordance with the easement document, the temporary easement would cease on December 31, 1993. The Engineering Division recommends approval of the temporary easement to MnDOt for highway construction purposes. ADG:ssa TEMPORARY EASEMENT Date: 19 Parcel 29 County of Hennepin For a valuable consideration, City of Eden Prairie, a municipal corporation under the laws of the State of Minnesota, Grantor, hereby grants to the State of Minnesota a temporary easement to be used for highway purposes on all that part of the following described property in Hennepin County, Minnesota: The right to use that part of Tract I described below for highway purposes, which right shall cease on December 1, 1993, or on such earlier date upon which the Commissioner of Transportation determines by furmal order that it is no longer needed for highway purposes: Tract 1. Tracts A and B, Registered Land Survey No. 423, Files of Registrar of Titles, County of Hennepin, Minnesota; the title thereto being registered as evidenced by Certificate of Title No. 516584; which lies southeasterly of a line run parallel with and distant 70 feet northwesterly of Line A described below: Line A. Beginning at a point on the south line of Section 14, Township 116 North, Range 22 West, distant 222.91 feet east of the southwest corner thereof; thence run northeasterly at an angle of 36 degrees 50 minutes 54 seconds from said south section line (measured from east to north) for 1709.89 feet and there terminating. Grantor is the owner of the above described premises and has the lawful right and authority to convey and grant the temporary easement herein granted. And the said grantor, for itself, its successors and assigns, does hereby release the State of Minnesota, its successors and assigns, from any claims for damages to the above-described area covered by this temporary easement, or any claims for damages to the remaining property of grantor caused by the use of the temporary easement, including grading and removal of materials from said easement for highway purposes. CITY OF EDEN PRAIRIE By Its Mayor And Its Clerk PAno 1 nf 7.T TP :S56 tt.73i n,=SOTA DEPAA7MENT TRAN'SPORTATICN inlormat.cn fectairec: Prodosed RAY tine ind access taking. A One and location of all builoings and imDrovernents. Street or nicnwav fromacie. Norm rtow. IC,-4T OF WAY PARCEL LAYOUT Lot iines and dimensions. 77-724.-7,5--5,,-/ "UNTY — PARcEL No N E R C. / 7— '7'. C' PP._ A r..z1 ,- Parcel 29 Entire Tract 41,667 sf 546 sf (SAD 12/1/93) /00 2 9 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-35 COST PARTICIPATION WITH MN/DOT FOR TRUNK HIGHWAY 169 WHEREAS, the Minnesota Department of Transportation w i l l b e improving Trunk Highway 169 between CSAH 1 and Interstate 4 9 4 ; WHEREAS, the Minnesota Department of Transportation a n d t h e City of Eden Prairie will be entering into future agree m e n t s for construction costs and traffic signal costs; NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City C o u n c i l that the City of Eden Prairie hereby agrees to partici p a t e i n the cost of this project by paying their appropriate sh a r e ( t o be determined at a later date). ADOPTED by the Eden Prairie City Council on February 21, 1 9 8 9 . Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-39 COOPERATIVE CONSTRUCTION AGREEMENT TRUNK HIGHWAY 5 BETWEEN CSAH 4 (EDEN PRAIRIE ROAD) AND WALLACE ROAD WHEREAS, the Minnesota Department of Transportation has prepared final plans and specifications for the construction of TH 5 between Wallace Road and CSAH 4 in Eden Prairie; WHEREAS, the City of Eden Prairie has approved said plans and specifications for the improvement of TN 5; WHEREAS, a cooperative construction agreement has been prepared which identifies the maintenance and financial obligations for the construction of said improvements; and WHEREAS, the improvements contemplated in this project are important to the health, safety, and welfare of the residents of Eden Prairie, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Eden Prairie that said cooperative construction agreement 065466 for S.P. 2701-25 (T.H. 5=121) is hereby approved and the Mayor and City Manager are authorized to execute the agreement on behalf of the City of Eden Prairie. ADOPTED by the Eden Prairie City Council on FEBRUARY 21, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION COOPERATIVE CONSTRUCTION AGREEMENT AGREEME1T SERVICES SECTION Agreement between The State of Minnesota Department of Transportation, and The City of Eden Prairie Re: City cost storm sewer watermain sanitary sewer, concrete walk and bikeway construction by the State on T.H. 5 in Eden Prairie AGREEMENT NO. 65465 S.?. 2701-25 (T.H. 5=121) State Funds AMOUNT ENCUMBERED (None) ESTIMATED AMOUNT RECEIVABLE $364,393.94 THIS AGREEMENT is made and entered into by and between t h e S t a t e of Minnesota, Department of Transportation, hereinafter r e f e r r e d to as the "State" and the City of Eden Prairie, Minnesota, actin g by and through its City Council, hereinafter referred to a s t h e "City". -1- 65465 WITNESSETH: WHEREAS the State is about to award a contract for grading, bituminous surfacing and storm sewer construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 5 from Engineer Station 1120r07 (aporoximately 0.56 of a mile west of County State Aid Highway No. 4) to Engineer Station 1196r19 (approximately 0.89 of a mile east of County State Aid Highway No. 4) within the corporate city limits in accordance with State plans, specifications and special provisions therefor designated as State Project No. 2701-25 (T.H. 5=121) and State Aid Project No. 27-604-08 and Hennepin County Project No. 8122; and WHEREAS at the City's request, the State included in its contract certain watermain, sanitary sewer, concrete walk and bikaway construction to be performed upon, along and adjacent to Trunk Highway No. 5; and WHEREAS said State contract includes the construction of storm sewer facilities which collect and convey storm water drainage from both trunk highway right-of-way and adjacent city property; and -2- 65466 WHEREAS the City has expressed its willingness t o p a r t i c i p a t e i n the costs of said storm sewer, watermain, sanitar y s e w e r , concrete walk and bikeway construction as her e i n a f t e r s e t f o r t h : aid WHEREAS in connection with said state contra c t , t h e c o n s t r u c t i o n to be performed upon and along County State Aid H i g h w a y N o . 4 from 616 feet south of Tercey Pine Drive to We s t g a t e D r i v e u n d e r State Aid Project No. 27-604-08 and County Pr o j e c t l o . 9 1 2 2 w i l l be covered under Cooperative Construction Agreement N o . 6 5 4 8 3 betaeen the State and the County of Hennepin. IT IS, THEREFORE, MUTALLY AGREED AS FOLLOWS: ARTICLE I - CONSTRUCTION BY THE STATE The State shall, in connection with the award o f t h e c o n s t r u c t i o n contract, administration of said contract and th e p e r f o r m a n c e o f construction engineering for State Project No. 2 7 0 1 - 2 5 ( T . H . 5=121), and State Aid Project No. 27-604-08 and C o u n t y P r o j e c t No. 9122, do and perform the following. Section A. Contract Award Duly advertise for bids and award a contract t o t h e l o w e s t resnonsible bidder for the Trunk Highway No. 5 g r a d i n g , -3- 65456 bituminous surfacing and storm sewer co n s t r u c t i o n a n d o t h e r associated construction in accordance w i t h S t a t e p l a n s , specifications and special provisions b e a r i n g t h e a b o v e p r o j e c t number designations and which are on fi l e i n t h e o f f i c e o f t h e Commissioner of Transoortation at St. P a u l , M i n n e s o t a , a n d a r e made a part hereof by reference with th e s a m e f o r c e a n d e f f e c t a s though fully set forth herein. Section B. Direction and SuPervision of C o n s t r u c t i o n Direct and suoervise all construction ac t i v i t i e s p e r f o r m e d u n d e r said contract, and perform all construct i o n e n g i n e e r i n g a n d inspection functions necessary for the s a t i s f a c t o r y c o m p l e t i o n o f said contract construction. Section C. Plan Changes, Additional Con s t r u c t i o n , E t c . Make changes in plans or in the charact e r o f s a i d c o n t r a c t construction, including the City cost p a r t i c i p a t i o n c o n s t r u c t i o n hereunder, which are reasonably necessa r y t o c a u s e s a i d construction to be in 311 things performed and completed i n a satisfactory manner, and to that end an d a s s u p p l e m e n t a l t o t h e contract, to enter into any change orde r s o r s u p p l e m e n t a l agreements with the State's contractor f o r t h e p e r f o r m a n c e o f a n y additional construction or construction o c c a s i o n e d b y a n y necessary, advantageous or desirable ch a n g e s i n p l a n s . B o w e v e r , -4- ?Al) 4,Lp 65465 the State's District Engineer at Golden Valley or his duly authorized representative will inform the appropriate City official of any proposed change order or supplement to the construction contract which will affect the City cLst participation hereunder. Section D. Satisfactory Completion of Contract Do and perform all other acts and functions necessary to cau s e said contract to he completed in a satisfactory manner. ARTICLE It - BASIS OF PAYMENT BY THE CITY Section A. Construction Costs The City shall pay to the State, as the City's full share of t h e costs of the contract construction to be performed hereunder , t h e costs of the construction described below under "CITY COST PARTICIPATION CONSTRUCTION" and of the costs of any contract change orders or supplemental agreements which may be nece s s a r y to complete said City cost participation construction and t h e cost of any settlements of claims made with the State's contractor in connection with said City cost participation construction. 3(k 65465 Said payment by the City hereunder of the City's share of construction costs shall be based on the final quantities of City cost participation construction work items performed or the final payment quantity in the case of plan quantity items multiplied by the aopropriate unit prices contained in the construction contract to be awarded by the State hereunder and/or multiplied by the aporopriate unit prices contained in any supplemental agreements to the State's contract which provide for City cost participation construction. A SCHEDULE "I", which lists all of the anticipated City cost participation construction and construction engineering items to be performed hereunder, is attached hereto and made a part hereof by reference. A color coded EXHIBIT "A", which shows and/or describes all of the anticipated City cost participation storm sewer, watermain, sanitary sewer, concrete walk and bikeway construction to be performed hereunder, is attached hereto and made a part hereof by reference. It is hereby understood and agreed that any and all liquidated damages assessed the State's contractor in connection with the construction performed under said contract shall result in a credit shared by the State and the City in the same proportion as their total contract construction cost share is to the total -6- ?Li t) Ot, 65455 contract construction cost without any deduction for liquidated damages. CITY CO.S:_PARTICIPATION CONSTRUCTION All of the following construction to be performed upon, along and adjacent to Trunk Highway No. 5 from Engineer Station 1120r07 (eporoximately 0.56 of a mile west of County State Aid Highway No. 4) to Engineer Station 1196r19 (approximately 0.89 of a mile east of County State Aid Highway No. 4) within the corporate city limits under State Project No. 2701-25 (T.H. 5=121). 100 PERCENT All of the watermain, sanitary sewer, storm sewer, curb and gutter and concrete driveway pavement construction as shown and/or described in "Yellow" color on the attached EXHIBIT "A" and as described and tabulated on Sheet Nos. 2 and 3 of the attached SCHEDULE "I". 96.5 PEICENT All of the storm sewer facilities construction as shown and/or described in "Green" color on the attached EXHIBIT "A" and as described and tabulated on Sheet N. 4 of the attached SCHEDULE -7- 34 55466 55.0 _PERCENT All of the storm sewer facilities construction as shown and/or described in "Rd" color on the attached EXHIBIT "A" and as described and tabulated on Sheet Nos. 5 and 6 of the attached SCHEDULE "I". 58.5 PERCENT All of the storm sewer facilities construction as shown and/or described in "Blue" color on the attached EXHIBIT "A" and as described and tabulated on Sheet Nos. 7 and 8 of the attached SCHEDULE "I". 50.7 PERCENT All of the storm sewer facilities construction as shown and/or described in "Pink" color on the attached EXHIBIT "A" and as described and tabulated on Sheet No. 9 of the attached SCHEDULE 40 PERCENT All of the concrete walk construction to be used as sidewalk as shown and/or described in "Brown" color on the attached EXHIBIT "A" and as described and tabulated on Sheet No. 10 of the attached SCHEDULE "I". -9- a09 5516E, 30,4 inRCFIN_L All of the storm sewer facilities construction as shown and/or described in "Orange" color on the attached EXHIBIT "A" and as described and tabulated on Sheet No. 11 of the attached SCHEDULE 30 PERCENT All of the bituminous and concrete walk construction to be used as a bikeway as shown and/or described in "Heliotrope" color on the attached EXHIBIT "A" and as described and tabulated on Sheet No. 12 of the attached SCHEDULE "I". Section B. Construction Engineering Costs Said payment by the City shall also include an amount equal to 8 percent of the City's final total share of construction costs as determined in accordance with Section A. above, as the City's proportionate share of construction engineering costs incurred by the State in connection with said City cost participation construction. ARTICLE III - PAYMENT BY THE CITY Section A. Estimate and Advancement of the City's Cost Share It is estimated, for accounting purposes, that the City's share of the costs of the construction to be performed by the State -0- ef-\ 55465 hereunder which includes the 8 percent construction engineering cost share is the sum of $364,393.34 as shown in the attached SCHEDULE "I". Thu State shall, when a construction contract is awarled which includes the City cost participation construction to be performed hereunder, prepare a revised SCHEDULE "I" based on the construction contract unit prices and submit a copy of said revised SCHEDULE "I" to the City. The City agrees to advance to the Commissioner of Transportation an amount equal to the City's total cost share as set forth in said revised SCHEDULE "I" be it more or less than said sum of $364,393.34. Said advancement by the City shall be made in accordance with the following advancement schedule only after the following conditions have been met: 1. Full and complete execution of this agreement. 2. Award of a contract for the construction to be performed hereunder. 3. Receipt by the City of appropriate requests from the State for oayment by the City in accordance with the following advancement schedule. CITY COST SHARE ADVANCEMENT SCHEDULE First payment: 09 or before March 15, 1939, the sum of $275,000.00 -10- gV- 65466 Second payment: On or before July 1, 1999, the sum of $150,000.00, or an amount equal to the City's total cost share as set forth in said revised SCHEDULE "I" less the amount of any previous payments made by the City, whichever is less. Third payment: On or before tqpril 1, 1990, if payment for the City's total cost share has not yet been made, an amount equal to the City's total cost share as set forth in said revised SCHEDULE "I" less the amount of any previous payments made by the City. Section B. Final Payment by the City It is contemplated that all of the construction to be performed under said contract is to be done on a unit price basis. Upon the completion and acceptance of the construction provided for in said contract and upon computing the final amount due the contractor performing the construction, the State shall compute the total cost of the City participation construction as sat forth hereunder. If the total cost of the City participation construction is less than the amount of the funds advanced by the City, then, and in that event, the balance of said advanced funds shall be promptly returned to the City without interest. If the total cost of the City participation construction exceeds said amount of funds advanced by the City, the City agrees to promptly pay to the State the difference. Pursuant to Minn. Stat. 15.415, the State waives claim for any amounts lass than $2.00 over the amount of City funds previously receive] by the State, and the City waives claim for the return 654 ,36 of any amounts less than $2.00 of such f u n d s a d v a n c e d b y t h e City. Section C. Acceptance of City's Final C o s t S h a r e a n d o f Completed Construction It is understood and agreed that the af o r e s a i d c o m p u t a t i o n b y t h e State of the amount due from the City h e r e u n d e r s h a l l b e f i n a l , binding and conclusive. It is further a g r e e d t h a t t h e a c c e p t a n c e by the State of the completed construct i o n p e r f o r m e d u n d e r t h e contract shall be final, binding and co n c l u s i v e u p o n t h e C i t y a s to the satisfactory completion of said c o n s t r u c t i o n . ARTICLE IV - PARTIAL RELEASE OF EASEMENT S In consideration of the mutual covenant s c o n t a i n e d h e r e i n , t h e City shall grant, bargain, quit claim an d c o n v e y u n t o t h e S t a t e by Quit Claim Deed all of its right, tit l e a n d i n t e r e s t i n a n d to: All of the following: That part of the City of Eden Prairie's e a s e m e n t o v e r , u n d e r and across that part of Outlot A and Wa l k w a y , L a k e T r a i l Estates, shown as Parcel 214 on Minneso t a D e p a r t m e n t o f Transportation Right-of-Way Plat No. 27 - 4 4 : a l s o t h a t p a r t of said City's easement over, under and a c r o s s t h a t p a r t o f -12- , 65466 Outlot E, Gonyea 4th Addition, shown as Parcel 316C on Minnesota Department of Transportation Right-of-Way Plat No. 27-45; also that part of said City's easement over, under and across that part of Lot 27, Block 7, Westgate Addition, shown as Parcel 2190 on Minnesota Department of Transportation Right-of-Way Plat No. 27-46; all of said Right-of-Way Plats are on file and of record in the office of the County Recorder in and for Hennepin County, Minnesota. ARTICLE V - GENERAL PROVISIONS Section A. Plan Changes The City may request changes in the plan by a duly adopted City Council resolution for State Project No. 2701-25 (T.H. 5=121) construction to be performed hereunder in order to satisfactorily complete the aforesaid City cost participation construction, and if the State determines that said requested plan changes are necessary and/or desirable, the State will cause such changes in plan to be made and appropriately altar the affected construction. Section B. Replacement of Castings In connection with the adjustment, salvaging, relocation and reconstruction of City owned utilities to be performed by the -13- jLJ 55405 State's contractor under said contract, the City hereby ag r e e s t o furnish the State's contractor with new castings and/or part s therefor when replacements are required, without cost or expe n s e to the State or the State's contractor, excepting replacement s required of castings and/or parts broken or damaged by the State's contractor. Section C. Utility Permits The City, through the State, agrees to submit to the Minneso t a Pollution Control Agency the plans and specifications for th e construction or reconstruction of its sanitary sewer facilit i e s covered by this agreement and to obtain, pursuant to Minneso t a Statute 115.07, subd. l or Minnesota Rule 7001.1030, subp. 2 C , either a per.ait or written waiver from that agency for the construction or reconstruction to be performed by others pur s u a n t to this contract. When the Minnesota Pollution Control Agen c y issues that permit or waiver, the City will promptly furnis h t h e State a copy of that permit or waiver so that the construct i o n o r reconstruction may be performed by the State's contractor. The City is advised that pursuant to Minnesota Rule 7001.1040, a written application for the permit or waiver must be submitt e d t o the Minnesota Pollution Control Agency at least 180 cl.lys bef o r e the planned date of the sanitary sewer facility constructio n o r r"?.onstruction. -14- 65466 The City shall, within 90 days after the satisfactory completion of the utilities constructed under said contract, submit to the State's Agreement Services Section Director five copies of A permit application, including "as built" sketches, for all of sail utilities constructed upon and within the trunk highway right-of-way and within the corporate City limits. Application for such permit shall be made on the State's "Application For Utility Permit On Trunk Highway Right-Of-Way" (Form TP2525). Section D. Maintenance It is hereby understood and agreed that, upon the satisfactory completion of State Project No. 2701-25 (T.H. 5=121) construction, the City shall thereafter provide for the proper maintenance, without cost or expense to the State, of 111 of the storm sewer facilities, sanitary sewer facilities and watermain facilities constructed within the corporate City limits under said project and that neither party to this agreement shall drain any additional drainage into said storm sewer facilities that IS not included in the drainage for which said storm sewer facilities were designed without first obtaining permission to do so from the other party. The drainage areas served by the storm sewer facilities constructed under this agreement are shown in a drainage area map, EXHI3IT "Drainage Area", which is on file in the office of the State's District Hydraulics Engineer at ,lolden -15- 6546'5 Valley and is made a part hereof be reference with the same f o r c e and effect as though fully set forth herein. It is hereby understood and agreed that, upon the satisfac t o r y completion of State Project No. 2701-25 (T.H. 5=121) construction, the City shall thereafter provide for the pro p e r maintenance, without cost or expense to the State, of the e n t i r e portions of North Frontage Road "A", North Frontage Road "B " , North Frontage Road "C", South Frontage Road, the Fuller Ro a d north and south approaches to Trunk Highway No. 5, Martin D r i v e and Menace Road and all of the facilities a part thereof constructed within the corporate City limits under said proj e c t . Said maintenance shall include, but not be limited to, snow a n d debris removal, resurfacing and/or seal coating and any othe r maintenance activities necessary to perpetuate said roadway portions in a safe and usable condition. It is hereby understood and agreed that, upon the satisfacto r y completion of State Project No. 2701-25 (T.H. 5=121) construction, the City shall thereafter provide for the pr o p e r maintenance, without cost or expense to the State, of all o f t h e bituminous bikeway, concrete walk and concrete driveway pa v e m e n t used as concrete walk constructed within the corporate Cit y limits under sail projects. Said maintenance shill includ e , b u t -16- 3 1 65466 not be limited to, snow and debris removal and any other maintenance activities necessary to perpetuate slid bitumin o u s bikeway, concrete walk and concrete driveway pavement in a s a f e and usable condition. Section E. Release and Convey .ance of Roadways The State shall, upon the satisfactory completion of 'State Project No. 2701-25 (T.H. 5=121) construction, serve upon th e City a "Notice of Release" placing those portions of North Frontage Road "A", North Frontage Road "B", South Frontag e R o a d and the Fuller Road north approach to Trunk Highway No. 5 including all of the facilities a part thereof constructe d w i t h i n the corporate city limits under said state project under t h e jurisdiction of the City; and subsequent thereto, after al l necessary and required documents have been prepared and processed, the State shall convey to the City, all right, t i t l e and interest of the State in sail roadway portions. Upon r e c e i p t of said "Notice of Release", the City shall become the roa d authority responsible for said roadway portions so release d . Section F. Claims It is hereby understood and agreed that any and all employe e s o f the State and all other persons employed by the State in th e performance of the construction and/or construction enginee r i n g -17- 65466 work or services required or provided for under this agreement shall not be considered employees of the City and that any and all claims that May or might arise under the Worker's Compensation Act of the State of Minnesota on behalf of said employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of said employees while so engaged on any of the construction and/or construction engineering work or services to be rendered herein shall in no way be the obligation or responsibility of the City. It is hereby understood and agreed that any and all employees of the City and all other persons employed by the City in the performance of any of the maintenance work or services required or provided for under this agreement shall not be considered employees of the State and that any and all claims that may or might arise under the Worker's Compensation Act of the State of Minnesota on behalf of said employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of said employees while so engaged on any of the maintenance work or services to be rendered under this agreement by the City shall in no way be the obligation or responsibility of the State. -13- * 65466 The City at its own expense will defend, indemnify and save harmless the State and all of its agents, officers and employees of and from any and all claims, demands, actions or causes of action of whatsoever nature or character arising out of or by reason of the City's negligent acts or omissions in connection with the maintenance work covered by this agreement including an action or claim which alleges negligence of the State, its agents, officers or employees. Section G. Nondiscrimination The provisions of Minnesota Statute 181.59 and of any applicable ordinance relating to civil rights and discrimination shall be considered part of this agreement as if fully set forth herein. Section H. Agreement Approval Before this agreement shall become binding and effective, it shall be aporoved by resolution of the City Council of the City and shall also receive the approval of such State officers as the law may provide in addition to the Commissioner of Transportation or his duly authorized representative. -19- Pi 0..;L; A ,c DEPARTMENT OF TRANSPORTATION Recommended for approval: Date By illltrator Date STATE OF MINMESOTA By Date Services Section By 7-7' Director - Agreement (_/,, Deputy Commissioner of Transportation 65465 IN TESTIMONY WHEREOF the parties have du l y e x e c u t e d t h i s a g r e e m e n t by their duly authorized officers and ca u s e d t h e i r r e s p e c t i v e s e a l s to be hereunto affixed. (City Seal) CITY OF EDEN PRAIRIE By Mayor TDate of Agreement) By By District Engineer Deputy Division Director Technical Services Division Approved as to form and execution: Approved: Department of Administration By (Authorized Signature) Date By Special Assistant Attorney General Cl PRELIMINARY SCHEDULE "I" Agreement No. 65466 City of Eden Prairie Date: February 3, 1989 S.P. 2701-25 (T.H. 5-=1-2T) State Funds Storm Sewer, Watermain, Sanitary Sewer, Curb and Gutter, Concrete Walk and Bikeway construction performed under State Contract No. with located on T.H. 5 from 0.56 of a mile west to 0.89 of a mile east of C.S.A.H. 4 In Eden Prairie CITY COST PARTICIPATION From Sheet No. 3 From Sheet No. 4 From Sheet No. 6 From Sheet No. 8 From Sheet No. 9 From Sheet No. 10 From Sheet No. 11 From Sheet No. 12 Subtotal Construction Engineering (8%) Total , $117,280.08 6 171.78 77,395.52 61,431.57 30,504.04 1,017.60 27,039.83 16,561.28 $337,401.70 26,992.14 $364,393.84 MEMORANDUM TO: Planning Commission Parks, Recreation and Natural Resources Commission FROM: Bob Lambert, Director of Parks, Recreation & Natural Resources -12.4 DATE: December 30, 1988 SUBJECT: Analyses of ONR's Shoreland Regulations Upon review of the final public draft of the proposed revisions to the Minnesota Shoreland Management Rules, the Parks, Recreation and Natural Resources staff would support the December 7 position paper drafted by Scott Kipp, Assistant Planner, regarding these regulations. The Parks, Recreation and Natural Resources staff strongly support the adoption of the bluff and steep slope regulations, as these additions to the shoreland revisions will provide the type of regulations the City of Eden Prairie has been seeking in order to preserve the natural environment of our major creek valleys and the Minnesota River bluffs. The Parks, Recreation and Natural Resources staff would urge the Planning Commission, the Parks, Recreation and Natural Resources Commission and the City Council to consider revising the City Shoreland Management Ordinance to reflect these new regulations as quickly as possible in order to establish standards for development along the remaining Minnesota River bluff, as well as the remaining undeveloped land along our major creek valleys. The Parks, Recreation and Natural Resources staff have indicated in a recent memorandum that the most effective method for preserving shoreland development is through the use of the Shoreland Management Ordinance. The most important language within the Shoreland Management Ordinance is the lot setbacks, lot widths and lot sizes for abutting lots. The larger the lot width, the deeper the setback, the more effective the ordinance will be in protecting the natural vegetation along the shoreline. The City should be very conservative in considering variance requests to the Shoreland Management Ordinance, especially for abutting lots, if the goal of preserving the shoreline is to be accomplished. The Parks, Recreation and Natural Resources staff would recommend the City Council request a revised draft Shoreland Management Ordinance for review by the Commissions and Council that would include the provisions as supported in the Planning staff memorandum. BL:mdd MEMO TO: FROM: THROUGH: DATE: SUBJECT: Planning Commission Scott A. Kipp, Assistant Planner Chris Enger, Director of Planning December 7, 1988 ANALYSIS AND POSITION PAPER ON DNR'S SHORELAND REGULATIONS The Minnesota Department of Natural Resources (DNR) is proposing revisions to the State's Shoreland Management Rules. These changes are extensive and will affect the development of Eden Prairie's remaining shoreland area. The local units of government must adopt or amend land use controls to bring them into substantial compliance with these rules within two years of DNR notification. Notification is expected in approximately one year. The Planning Staff has completed it's review of the revisions as they pertain to the City's own Shoreland Ordinance. This memo will briefly outline these changes and provide a statement of position regarding some of the major changes that will affect Eden Prairie. Background Eden Prairie adopted it's own shoreland ordinance in 1982 and submitted it for DNR approval at that time. The DNR later requested additional substantiation of our ordinance as it relates to the State's requirements in order to approve them. The City responded to their concerns and further substantiated Eden Prairie's position. To date, the DNR has not formally adopted Eden Prairie's Shoreland Ordinance. Thirty-five percent of Eden Prairie's land area falls within the classification of a shorel and area as defined by the DNR and City Code. Less than 18% of the shoreland area is still open to development. Revision Highlights The following lists some of the revisions to the DNR Shoreland Regulations, although not exhaustive, this list of revisions highlights some of the more major changes that will affect communities like Eden Prairie. * Adoption of a "bluff impact zone" and "shore impact zone". * Definition of "steep slopes" established. * Flexibility in minimum standards for cities with central business districts located within shorel and areas. * Cities must consider needs for public access. 3-15 Memo December 7, 1988 Page Two * Industrial land use prohibited along Natural Environmental Waters. * Lot size and width standards increased for both Abutting and non-abutting lots. * Structure height maximum reduced from 35 feet to 25 feet. * Commercial, indUstrial, public, and semi-public structures without water- oriented needs must be located on lots without public water frontage, unless double the required shoreland setback or substantially screened from view. * No more than 25% of a lake's shoreline can be in duplex, triplex, or quad developments. * Impervious surface maximum reduced from 30% to 25%. * Private sewage treatment systems must meet or exceed the Minnesota Department of Health standards. * Local governments must, as funds permit, develop and implement a program to upgrade private sewage treatment systems which are inconsistent with State Code. * Greater suitability requirements for subdividing lots. * PUD's will Le under control of the local unit of government. * PUD's must contain 50% preserved "open space". Major Revisions that Affect Eden Prairie Four issues of the revised shoreland regulations that will have major impact on the shorel and areas in Eden Prairie are 1) the establishment of "bluff and shore impact zones"; 2) shoreland setback requirements for abutting commercial, office, industrial, and public land uses; 3) abutting and non-abutting lot size requirements; and, 4) the requirements of the PUD. 1. One change to the DNR Shorel and Regulations that will have a positive impact on the remaining developable land area along the Purgatory Creek Bluff Area and the Minnesota River are the requirements of the "bluff impact zone" and "shore impact zone", which prohibit the placement of fill or structures within any part of the bluff area as defined by the regulation. A bluff is defined as a slope of 30% or more which rises at least 25 feet above the high water level. The bluff impact zone describes that area which includes the bluff and land within 20 feet of the bluff. The shore impact zone describes that area between the Ordinary High Water Level and a point located at 50% of the structure setback. This requirement will be a positive one for protecting the sensitive sloped areas and natural shorelines of our community. Memo December 7, 1988 Page Three Position: Eden Prairie supports the requirements of the "bluff impact zone" and "shore impact zone" to provide a greater level of control and protection for the City's precious bluff and shoreline areas by limiting encroachment and minimizing potential for erosion. 2. Another change that will affect Eden Prairie regards the shoreland setback requirements for abutting commercial, office, industrial, and public land uses, together with existing water classification for some lakes within or near the Major Center Area (MCA). Approximately 30% of the developable land within the MCA falls into a shoreland area. Land uses consist mainly of commercial and office. The remaining developable land is also constrained by setbacks from highways and local streets. Lake Idlewild, classified as Recreational Development, Anderson Lake and Lake Smetana, classified as Natural Environment, are located within the MCA, in addition to portions of Nine Mile Creek and Purgatory Creek. Structure setbacks from these waterbodies, according the revised regulations, are required to be doubled for these types of land uses, unless they are substantially screened from the waterbody. Our current ordinance requires a minimum setback of 200 feet for a Natural Environment Water classification. The new DNR regulation would be a setback of 300 feet, based on their standard 150 foot setback for the same water classification. Since many of the remaining sites in the MCA are envisioned for large multi-story corporate uses according to the Guide Plan, it becomes rather difficult to substantially screen them from the waterbody. Also, because many of these sites are already narrow and restricted due to existing highway systems, the requirements of additional setback create further development constraints. The DNR's classification system for lakes is based on existing natural conditions and the intensity of development around the lake. With this in mind, both Lake Idlewild and Lake Smetana should be re-classified as General Development Waters because of the intensity of surrounding existing conditions. A General Development classification would reduce the amount of setback necessary for commercial and office development to a maximum of 100 feet, making many of the MCA sites less restrictive so they can be developed according to the intended use as outlined in the Comprehensive Guide Plan. School Pond, located along Scenic Heights Road, lying southeast of the Central Middle School, is classified as a Natural Environment Water. Under the revised shoreland regulations, the development of industrial land uses adjacent to this type of water classification is prohibited; however, the City has existing industrial land uses lying to the north, other high intensity activity surrounding the waterbody, and the future Highway #212 alignment lying to the west, therefore, this pond should also be classified as a General Development Water. 37) Memo December 7, 1988 Page Four The revised DNR regulations has implementation flexibility that can be pursued by local governments if it can be demonstrated that shoreland management problems exist in specific regions of the community. One such circumstance that would warrant water classification change is that the City's central business district is located within the shorelands of lakes, and that existing intense land use dominate the shoreline of these lakes. Position: Eden Prairie supports the re-classification of Lake Idlewild, Lake Smetana, and School Pond to General Development Waters, since existing land use intensity, restrictive lot sizes, and the presence of our central business district occupy these shorel and areas. Less restrictive setbacks under the General Development classification will permit the MCA to develop in accordance with the Comprehensive Guide Plan and still protect the shoreland areas. 3. The third issue of the revised DNR Shoreland Regulations affecting Eden Prairie is abutting and non-abutting lot size requirements. Current City Ordinance does not allow single family developments to be built without sewer and water, unless each lot consists of 10 acres or more. It also prohibits multiple residential developments without these services, whether in a shoreland area or not. However, when the DNR shoreland regulations address sewered property, the lot size requirements are greatly increased over current City Ordinance. For abutting single family lots in sewered areas, the shoreland ordinance is consistent except for General Development Water, in which the DNR regulations require 15,000 square foot lot sizes as compared to the Code requirement for a 13,500 square foot lot size. For multiple family abutting lots, the ONR regulations require lots ranging in size from 26,000 square feet to 130,000 square feet, while the current Code ranges from 13,000 square feet to 30,000 square feet. For non-abutting single family lots, City Ordinance allows lots ranging in size from 9,500 square feet to 44,000 square feet, based on zoning districts. The DNR regulations require 10,000 square foot lots for General Development Water, 15,000 square foot lots for Recreational Development Water, and 20,000 square foot lots for Natural Environment Waters, regardless of the zoning district. For non-abutting multi-family lots, our ordinance ranges from 13,000 square feet to 25,000 square feet for apartment buildings, while the DNR regulations require lots ranging in size from 17,500 square feet to 65,000 square feet for four-plex developments. In addition, lot width requirements are greatly increased for multi-family lots ranging from 135 feet to 425 feet for abutting lots and from 135 feet to 410 feet for non-abutting lots, based on water classification. Current City Code requires abutting lot widths from 100 feet to 150 feet based on water classification, and non-abutting lot widths from 70 feet to 300 feet based on the zoning district (see Attachment A). Memo December 7, 1988 Page Five The revisions to the shorel and regulations for lot size is an effort by the DNR to minimize the potential for high density shoreland development, loss of natural amenities, such as woods, wetlands and steep slopes, and the possible water pollution potential caused by poorly maintained septic systems and soil erosion. All these concerns can be satisfactorily completed by decreasing the allowable density within a shorel and area. Eden Prairie's adherence to the protection of its shoreland areas are quite evident by the amount of land within the shoreland area currently owned by the City. In addition, sewer and water requirements together with storm water management practices help maintain the quality of water and shoreland esthetics in Eden Prairie. Approximately 60% of the shoreland area in Eden Prairie has either been purchased by the City or lies within the floodplain, and cannot be developed. This can help offset the balance of higher density development substantially. This overall planning along shoreiand areas, we feel, accomplishes the same, if not more, of the DNR objectives for development along the shorel and areas. Position: Eden Prairie supports efforts to control high density development within shorel and areas. This is evident since 60% of the shorel and area within the community is either owned by the City or lies within the floodplain and will not be developed. Requiring larger lots beyond the first tier abutting lots will not provide additional safeguards for shoreland areas and becomes prohibitive in a community such as Eden Prairie. 4. The last issue is the DNR shoreland requirements for Planned Unit Developments (PUD). Currently, the DR requires all preliminary PUD development plans to be approved by the Commissioner prior to municipal approval. Under the revised shorel and regulations, the DNR will return all PUD approval authority back to the local units of government. The introduction of stronger development standards have allowed the DNR this flexibility. The DNR identifies two types of PUD's that are allowed under local jurisdiction: the residential PUD, and the commercial PUD (refers to commercial dwellings). Densities allowed in the PUD are determined on a tiered system measuring outward from the waterbody. All bluffs, wetlands, and land below the Ordinary High Water Level cannot be included when determining allowable density. PUD's must contain at least 50% "open space", to be preserved by way of deed restriction, covenants, public dedication, or scenic easements. If this is not an alternative for the residential PUD, an Owners' Association must be established. Dwellings must also be clustered into one or more groups for residential PUD's. Memo December 7, 1988 Page Six Eden Prairie's approach to PUD development allows all land uses within PUD's. Standard zoning practices provide protection of shoreland areas and other significant land features by way of land dedication or recording of conservation easements. The City differs with the DNR by establishing allowable density based on existing site features and constraints, rather than density tiering. This approach minimizes site impacts while preserving maximum open space. Fifty percent open space within a PUD is too restrictive. Preserving as much open space as is necessary to protect significant land features accomplishes the intentions as density tiering. The City agrees that density should be kept low for abutting lots where impacts are more significant. Beyond that point, current City Ordinances provide more than adequate protective measures for shoreland areas. Position: Eden Prairie concurs with the DNR to preserve shorel and open space within PUD's. However, the amount of preserved open space should cover that portion of development occupied by steep slopes, floodplain, heavy wooded areas, and other significant site features, regardless of the percentage. The ONR's perception of a PUD does not always match Eden Prairie's use of a PUD. The DNR anticipates that a PUD is utilized to increase density; this is not the way in which Eden Prairie uses PUD's. The City's PUD's may provide for a mix of land use or is utilized as a concept stage approval prior to zoning and subdividing. As such, Eden Prairie should not be penalized for use of a PUD as a planning tool rather than a way to increase density. CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: Mayor Peterson and City Council Members THROUGH: Carl J. Jullie, City Manager Alan D. Gray, City Engineer FROM: Jeffrey Johnson, Engineering Technician DATE: February 16, 1989 SUBJECT: NORTH BAY OF TIMBER LAKES 3RD ADDITION PROPOSAL: Elim Care, Inc. has requested City Council approval of final plat of North Bay of Timber Lakes 3rd Addition, a multi-family resident i a l plat located west of County Road 4, East of Mitchell Lake and South o f Highway 5. The plat contains 8.36 acres to be divided into three lo t s . Lot 1 is the proposed site of a 64 unit senior housing building. Lot s 2 and 3 will be conveyed to North Bay of Timber Lake's Townhom e s Association to the South. HISTORY: The preliminary plat was approved by the City Council November 15, 1988 per Resolution No. 88-261. Second reading of Ordinance 56-58, amending the RM-2.5 Zoning Distric t , is scheduled for final approval at the City Council meeting February 2 1 , 1989. The Developer's Agreement referred to within this report is schedule d for execution February 21, 1989. VARIANCES: All variances not granted within the Zoning District Amendment must be processed through the Board of Appeals. UTILITIES AND STREETS: Municipal utilities currently exist and are available for extension to the site. All utilities are proposed to be privatel y owned and maintained. Prior to release of the final plat the plat shall be revised to includ e drainage and utility easements over the shore line of Mitchell Lake tha t would correspond to an elevation contour of two feet above the normal high water elevation of Mitchell Lake. Additionally, standard drainag e and utility easements shall be included around the perimeter of th e plat, those being 10 feet in width along street frontage and 5 feet i n width along side and rear property lines. PAGE 2 NORTH BAY OF TIMBER LAKES 3RD ADDITION FEBRUARY 16, 1989 Prior to release of the final plat the Devel o p e r s h a l l s u b m i t t o t h e City Engineer and receive the City Enginee r ' s a p p r o v a l o f p l a n f o r streets, sanitary sewer, water, storm sewer a n d e r o s i o n c o n t r o l f o r t h e property. Prior to release of the final plat the Develo p e r s h a l l p r o v i d e t h e C i t y with a cross-access and maintenance agreeme n t w i t h t h e o w n e r s o f t h e property to the South, North Bay of Timber Lak e s H o m e o w n e r s A s s o c i a t i o n . PARK DEDICATION: The requirements for park dedication are co v e r e d i n t h e Developer's Agreement. BONDING: Bonding must conform to City Code and the D e v e l o p e r ' s A g r e e m e n t requirements. RECOMMENDATION: Recommend approval of the final plat of North B a y o f T i m b e r Lakes 3rd Addition subject to the require m e n t s o f t h i s r e p o r t , t h e Developer's Agreement and the following: 1. Receipt of street lighting fee of $486.00. 2. Receipt of engineering fee of $2,560.00. 3. Revision of plat to include additional dr a i n a g e a n d u t i l i t y easements. 4. City Engineer's approval of plan for streets, s a n i t a r y s e w e r , w a t e r and storm sewer. 5. Receipt of cross-access and maintenance agree m e n t w i t h t h e o w n e r s of the property to the South. JJ:ssa cc: Elim Care, Inc. Brauer and Associates Suburban Engineering CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89 -43 A RESOLUTION APPROVING FINAL PLAT OF NORTH BAY OF TIMBER LAKES 3RD ADDITION WHEREAS, the plat of NORTH BAY OF TIMER LAKES 3RD ADDITION h a s b e e n s u b m i t t e d in a manner required for platting land under the Eden Prai r i e O r d i n a n c e C o d e and under Chapter 462 of the Minnesota Statutes and all pro c e e d i n g s h a v e b e e n duly had thereunder, and WHEREAS, said plat is in all respects consistent with the C i t y p l a n a n d t h e regulations and requirements of the laws of the State o f M i n n e s o t a a n d ordinances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE C I T Y O F E D E N P R A I R I E : A. Plat approval request for NORTH BAY OF TIMER LAKES 3RD ADD I T I O N i s approved upon compliance with the recommendation of t h e C i t y Engineer's report on this plat dated FEBRUARY 16, 1989. B. That the City Clerk is hereby directed to supply a certifie d c o p y o f this Resolution to the owners and subdivision of the abo v e n a m e d plat. C. That the Mayor and City Manager are hereby authorized to ex e c u t e t h e certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the City Council on FEBRUARY 21, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk To: Mayor & Council From: John D. Frane Date: February 16, 1989 Re: Resolution 89-42 This assessment is for unbilled water and sewer charges. The ow n e r 1 : 1 4 5 properly permitted for the connection, but for some reas o n t h e City never billed the owner. In discussions with the owner a s t o payment it was agreed that the terms of assessment would b e 1 5 years. It was, however, assessed for 5 years. 37c1 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 89-42 RESOLUTION AMENDING THE TERM OF LEVY NO. 11337 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. The period of years for the collection of Levy #11337 is hereby changed from 5 years to 15 years. The first year of collection is 1989. ADOPTED BY THE Eden Prairie City Council on February 21, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #89-38 RESOLUTION APPROVING THE PRELIMINARY PLAT OF BENNETT PLACE ADDITION FOR SAM THORPE AND FRANK CARDARELLE BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Bennett Place Addition for Sam Thorpe and Frank Cardarelle, dated February 17, 1989, consisting of 1.48 acres into 4 single family lots, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the 21st day of February, 1989. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk STAFF REPORT Planning Commission Scott A. Kipp, Assistant Planner Chris Enger, Director of Planning January 20, 1989 Bennett Place Addition Northeast corner of Bennett Place and Blossom Road Sam Thorpe and Frank Cardarelle 1. Zoning District Change from R1-22 to R1-13.5 on 1.48 acr e s . 2. Preliminary Plat of 1.48 acres into 4 single family lots a n d road right-of-way. TO: FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT/ FEE OWNER: REQUEST: The Comprehensive Guide Plan depicts Ft1.115; a Low Density Residential use for this site with surrounding sites guided for Low Density Residential %7 and Church to the east. The property is currently zoned R1-22 with surrounding land uses con- sisting of Prairie Lutheran Church TIC. to the east; J & L Addition to the south, zoned R1-13.5; Eden Prairie C Acres and Creekview Estates to the west, zoned R1-13.5; and the property to the north, owned by Hennepin County, for future right- of-way and storm water ponding needs. This property was previously graded to accommodate 4 single family lots. The only significant vegetation on-site consists of 2 oak trees near the rear of Lots 2 and 3, and are proposed to be preserved during construction. A single family home is currently under construction on Lot 4 with access proposed to Blossom Road. I AREA LOCATION MAP Bennett Place Addition 2 January 20, 1989 Preliminary Plat The request is to rezone the property from R1-22 to R1-13.5 and preliminary plat 4 single family lots and road right-of-way on 1.48 acres. The average lot size is 14,315 square feet, with a minimum lot size of 13,511 square feet. All lot width and depth requirements are in conformance with City Code. The property located to the north is not part of the preliminary plat and is owned by Hennepin County. Part of Lot 1 contains a drainage and utility easement that extends diagonally into the property. This easement is to provide additional storm water capacity for the ponding area to the north, and should not affect the development of a home on this site. The density of the property is 2.7 units per acre, since only 4 of the Bennett Place right-of-way is contained within the plat. Normally, right-of-way dedication is to the centerline of the roadway, but that right-of-way was dedicated earlier. If dedication were to the centerline of Bennett Place, the site density would be 2.4 units per acre, within the Low Density Residential limits of the Guide Plan. Grading and Utilities Site grading of this property took place in the Summer of 1988 to accommodate 4 house pads. A portion of Lot 3 indicates slopes in excess of 2.5:1. This plan should be modified so that slopes do not exceed Code maximum of 3:1. The existing drainage pattern to the north to the lowland area will be maintained except that the property will be terraced to accept house construction. The grading plan also indicates grading within the Bennett Place right-of-way. The proponent shall modify the plan so that no grading occurs within this right-of-way. Sanitary sewer and water are available to the site with connection to services located in Bennett Place and Blossom Road. However, Lot 1 proposes to use the water and sewer stubs supplied for the property located to the north. Unless the proponent receives approval from Hennepin County, an additional sewer and water stub will need to be supplied to service Lot 1. STAFF RECOMMENDATIONS Staff would recommend approval based upon plans dated September 12, 1988, and December 12, 1988, this Staff Report, and the following: 1. Prior to City Council review, proponent shall: A. Revise the grading plan not to exceed 3:1 slopes, and to remove any grading from the road right-of-way. B. Receive permission from Hennepin County to utilize the existing sanitary sewer and water stubs supplied for their property, or revise plans to provide an additional sewer and water stub for Lot 1. 2. Prior to Final Plat, proponent shall: A. Submit detailed storm water run-off and erosion control plans for review by the Watershed District. 977 Bennett Place Addition 3 January 20, 1989 B. Submit detailed storm water run-off, utility, and erosion control plans for review by the Engineering Department. 3. Prior to Building permit issuance, proponent shall: A. Pay the Cash Park Fee. VAC 89-01 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-32 VACATION OF A EASEMENT FOR PUBLIC RIGHT-OF-WAY (TEMPORARY TURN-AROUND) OVER PARTS OF LOT 10, BLOCK 1 AND LOT 9, BLOCK 2, PURGATORY RIDGE WHEREAS, the City of Eden Prairie has certain easements for public right- of-way described as follows: SEE EXHIBIT A WHEREAS, a public hearing was held on February 21, 1989, after due notice was published and posted as required by law; WHEREAS, it has been determined that the said easements for public right- of-way are not necessary and have no interest to the public, therefore, should be vacated. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: I. Said easements for public right-of-way as above described are hereby vacated. 2. The City Clerk shall prepare a Notice of Completion of the proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on February 21, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk ox.) VACATION 89-01 RESOLUTION 89-32 - EXHIBIT A - Easements for public right-of-way purposes as described in Document Number 1595587 recorded in the office of the Registrar of Titles, Hennepin County, Minnesota as follows: An easement for public right-of-way purposes over, under and across the easterly 10.00 feet of the southerly 75.00 feet of Lot 9, Block 2, Purgatory Ridge, according to the recorded plat thereof, measured at right angles to the easterly and southerly lines of said Lot 9, respectively. An easement for public right-of-way purposes over, under and across the westerly 10.00 feet of the southerly 75.00 feet of Lot 10, Block 1, Purgatory Ridge, according to the recorded plat thereof, measured at right angles to the westerly and southerly lines of said Lot 10, respectively. Drainage and utility easements as shown on the plat of Purgatory Ridge on file in the office of the Registrar of Titles, Hennepin County, Minnesota are to remain in place as platted. '30)1 VAC 89-02 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-33 VACATION OF A DRAINAGE AND UTILITY EASEMENTS IN LAVONNE INDUSTRIAL PARK WHEREAS, the City of Eden Prairie has certain drainage and utility easements described as follows: The Drainage and utility easements as shown on Lot 4, Block 1, and Outlot C, LAVONNE INDUSTRIAL PARK, according to the plat thereof on file or of record in the office of the Registrar of Titles, Hennepin County, Minnesota. WHEREAS, a public hearing was held on February 21, 1989, after due notice was published and posted as required by law; WHEREAS, it has been determined that the said drainage and utility easements are not necessary and have no interest to the public, therefore, should be vacated. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: 1. Said drainage and utility easements as above described are hereby vacated. 2. The City Clerk shall prepare a Notice of Completion of the proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on February 21, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk CONFERENCE-COUNCILMEMBER CONFERENCE-COUNCILMEMBER BROOMBALL REGISTRATION-ORGANIZED ATHLETICS COSTUME RENTAL-SOCIAL EVENT DEPOSIT FOR COSTUME RENTAL-SOCIAL EVENTS EXPENSES-WINTER SKILL DEVELOPMENT EXPENSES-WINTER SKILL DEVELOPMENT REFUND-SWIMMING LEESONS REFUND-SWIMMING LESSONS REFUND-SWIMMING LESSONS REFUND-SKI TRIP REFUND-SWIMMING LESSONS REFUND-SKI TRIP REFUND-SWIMMING LESSONS REFUND-SKATING LESSONS REFUND-SWIMMING LESSONS REFUND-SKI TRIP REFUND-CROSS COUNTRY SKIING SERVICE SERVICE SERVICE REFUND-SKATING LESSONS REFUND-SKATING LESSONS SERVICE REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKATING LESSONS REFUND-DOGSLEDDING CONFERENCE-COUNCILMEMBER CONFERENCE-COUNCILMEMBER CONFERENCE-COUNCILMEMBER CONFERENCE-COUNCILMEMBER WINE LIQUOR LIQUOR WINE WINE LIQUOR WINE WINE SERVICE XEROX PAPER-POLICE DEPT EXPENSES-POLICE DEPT POSTAGE-POLICE DEPT HAND WEIGHTS-FITNESS CLASSES -AIR FRESHENER SERVICE-CITY HALL/UNIFORMS- -STREET DEPT/SEWER DEPT/PARK MAINTENANCE/ COMMUNITY CENTER/TOWELS-LIQUOR STORE -JANUARY 89 MILEAGE/EXPENSES-PARKS RECREATION & NATURAL RESOURCES CONCESSION STAND SUPPLIES-COMMUNITY CENTER -24 SOFTBALLS-SNOW SOFTBALL TOURNAMENT- ORGANIZED ATHLETICS BEER BEER 218.00 220.00 330.00 50.00 50.00 10.60 4.77 20.00 17.00 14.00 5.50 14.50 12.00 22.00 27.00 17.00 12.50 8.00 18864.99 9403.52 9590.66 27.00 27.00 50.92 4.00 4.00 27.00 10.00 30.00 218.00 55.00 305.00 68.32 11508.68 9180.69 3325.17 1976.93 4778.54 162.70 123.75 16.50 745.78 51.23 1000.00 351.78 991.95 233.75 539.73 89.90 3494.90 4552.57 FEBRUARY 211989 48824 CONFERENCE TRAVEL CENTER q25 NATIONAL LEAGUE OF CITIES .26 MN RECREATION & PARK ASSN 48827 TEENER'S THEATRICAL DEPT STORE 48828 TEENER'S THEATRICAL DEPT STORE 48829 A TO Z RENTAL 48830 MC DONALD'S 48831 DAVID BROWN 48832 LONDA ARNFELT 48833 MARY BERGER 48834 JENNIFER DUCAVAGE 48835 CORY ENGSTROM 48836 CHERYL FEY 48837 ELIZABETH HARK 48838 ANNETTE JOHNSON 48839 SANDY KRAEMER 48840 ROBERT LEWIS 48841 DAVID LOWE 48842 MINNEGASCO 48843 NORTHERN STATES POWER CO 48844 NORTHERN STATES POWER COMPANY 48845 KAREN RINDAL 48846 JOAN STOLE 48847 U S WEST COMMUNICATIONS 48848 KAREN VEVLE 48849 TERRY VINCENT 48850 JANE WAHOSKE 51 MARTIN WONER J52 STATE OF THE REGION 48853 CONFERENCE TRAVEL CENTER 48854 LEAGUE OF MN CITIES 48855 NATIONAL LEAGUE OF CITIES 48856 EAGLE WINE CO 48857 GRIGGS COOPER & CO INC 48858 JOHNSON BROS WHOLESALE LIQUOR 48859 ED PHILLIPS & SONS CO 48860 PRIOR WINE CO 48861 QUALITY WINE & SPIRITS CO 48862 TOW DISTRIBUTING CORP 48863 THE WINE COMPANY 48864 AT&T CONSUMER PRODUCTS DIV 48865 BUTLER PAPER COMPANY 48866 PETTY CASH-POLICE DEPT 48867 RMRS SYSTEM 48868 HERMAN'S SPORTS 48869 AMERICAN LINEN SUPPLY CO 48870 ROBERT LAMBERT 48871 MIDLAND PRODUCTS CO 48872 STEICHENS SPORTING GOODS /3 BEER WHOLESALERS INC 48874 DAY DISTRIBUTING CO 8286283 '3 0 3 FEBRUARY 21,1989 48875 EAST SIDE BEVERAGE CO BEER 9876 KIRSCH DISTRIBUTING CO BEER i877 MARK VII DISTRIBUTING COMPANY BEER 48078 MIDWEST COCA COLA BOTTLING CO MIX 48879 PEPSI COLA COMPANY MIX 48880 RC BEVERAGE-TWIN CITIES MIX 48881 THORPE DISTRIBUTING COMPANY BEER 48882 TWIN CITY HOME JUICE MIX 48883 ALEXANDRIA FIRE DEPARTMENT CONFERENCE-FIRE DEPT 48884 AT&T SERVICE 48885 ROBERT & LYNNE BEATTY REFUND-ORCHESTRA HALL TRIP 48886 DIANE BURGER REFUND-ORCHESTRA HALL TRIP 48887 COMMISSIONER OF REVENUE JANUA 9 V 89 FUEL TAX 48888 DEPARTMENT OF NATURAL RESOURCES -1989 DNR WATER APPROPRIATION PERMIT-WATER DEPT 48889 DUN 14 BRADSTREET SCHOOL-FIRE DEPT 48890 IPMA MINNESOTA CHAPTER DUES/EXPENSES-HUMAN RESOURCES 48891 MAJORIE JENNINGS REFUND-SWIMMING LESSONS 48892 JIM & BETTY KILLINGSWORTH REFUND-CROSS COUNTRY SKI LESSONS 48893 NANCY KLABER REFUND-SWIMMING LESSONS 48894 SPENCER & DOROTHY MARSH REFUND-DEFENSIVE DRIVING CLASS 48895 JOAN MEYERS REFUND-ORCHESTRA HALL TRIP 48896 PETTY CASH -CHANGE FUND-SNOW SOFTBALL TOURNAMENT- ORGANIZED ATHLETICS 48897 JOHN & GLADYS SAILOR REFUND-DEFENSIVE DRIVING CLASS 48898 DAVID SORTEBERG REFUND-ORCHESTRA HALL TRIP 48899 MARGARET SORTEBERG REFUND-ORCHESTRA HALL TRIP 9 00 KATHLEEN THEILKE REFUND-KIDS KORNER .5901 U S WEST COMMUNICATIONS SERVICE 48902 UNIVERSITY OF MINNESOTA CONFERENCE-FORESTRY DEPT 48903 JUSTINE VAN BEENEN REFUND-ORCHESTRA HALL TRIP 48904 SUBURBAN NATIONAL BANK PAYROLL 2/3/89 48905 CITY-COUNTY CREDIT UNION PAYROLL 2/3/89 48906 COMMISSIONER OF REVENUE PAYROLL 2/3/89 48907 CROW WING COUNTY SOCIAL SERVICES CHILD SUPPORT DEDUCTION 48908 GREAT WEST LIFE ASSURANCE CO PAYROLL 2/3/89 48909 HENN CTY SUPPORT & COLLECTION SER CHILD SUPPORT DEDUCTION 48910 ICMA RETIREMENT CORPORATION PAYROLL 2/3/89 48911 INTL UNION OF OPERATING ENS FEBRUARY 89 UNION DUES 48912 NORWEST BANK HOPKINS PAYROLL 1/20/89 & 2/3/89 48913 EXECUTIVE DIRECTOR-PERA PAYROLL 2/3/89 48914 EXECUTIVE DIRECTOR-PERA MARCH 89 LIFE INSURANCE PREMIUM 48915 UNITED WAY PAYROLLS 1/6/89 & 1/20/89 & 2/3/89 48916 CONFERENCE TRAVEL CENTER CONFERENCE-COUNCILMEMBER 48917 SUPPLIES 7 HI ENTER INC FEBRUARY 89 RENT-LIOUOR STORE 48918 JOHN FRAME JANUARY 89 EXPENSES-FINANCE DEPT 48919 MN RECREATION & PARK ASSN -TEAM REGISTRATION-SOFTBALL TOURNAMENT- SPECIAL EVENTS 48920 POWER TEK INDUSTRIES INC CAR PHONE CHARGER-POLICE DEPT 48921 CAFE ON THE POND EXPENSES-HUMAN RESOURCES 48922 PETTY CASH EXPENSES-CITY HALL 48923 STATE OF THE REGION CONFERENCE-COUNCILMEMBERS/CITY MANAGER 'n924 KILLMER ELECTRIC COMPANY INC -SERVICE-PRAIRIE CENTER DRIVE TRAFFIC SIGNALS 48925 MAX JOHNSON TRUCKING -SERVICE-1988 LIME SLUDGE REMOVAL & DISPOSAL 11123.50 729.85 14274.66 401.85 370.15 200.55 17792.20 53.28 630.00 532.21 44.00 22.00 160.80 500.00 99.00 42.00 3.00 10.00 24.00 11.00 44.00 30.00 14.00 22.00 22.00 21.00 4266.92 60.00 22.00 52023.77 1306.00 10553.33 252.00 4306.00 194.76 1228.92 920.00 1000.00 26289.26 99.00 739.50 20.00 4551.42 200.00 35.00 64.00 23.85 65.53 120.00 48953.59 6345.00 21082490 48926 ACRO-MINNESOTA INC 48927 AFTON ALPS SKI AREA 48929 AIRLIFT DOORS INC ?29 AMERICAN LINEN SUPPLY CO OFFICE SUPPLIES-CITY HALL/POLICE DEPT SKI TRIP/FEES PAID DOOR REPAIR-PUBLIC WORKS BLDG/POLICE BLDG -AIR FRESHENER SERVICE-CITY HALL/UNIFORMS- -WATER DEPT/STREET DEPT/SEWER DEPT/PARK -MAINTENANCE/COMMUNITY CEWTER/TOWELS- LIQUOR STORE BOND PAYMENT -PRINTING-WINTER WONDERLAND FLYERS-SOCIAL EVENT FILM RENTAL-WATER DEPT SIGN POSTS/BASES-STREET DEPT EXPENSES-FIRE DEPT HANDLE-EQUIPMENT MAINTENANCE PUMP PROCESS CONTROL REPAIR-WATER DEPT WHEEL/SHAFT-EQUIPMENT MAINTENANCE SERVICE -PAINT/CONVERTER/TAC RAGS/FILTER RETAINER/ THINNER/HARDENER/GLASS-EQUIPMENT MAINT 1988 CHEVROLET CELEBRITY-FIRE DEPT -SERVICE-TRAFFIC STUDY/COLUMBINE RD FEASIBILITY -SEALS/MOTOR STARTER/INSTALL 2 RECEPTACLES- WATER DEPT SERVICE-HIGHWAY 5 TO COUNTY ROAD 4 -WIRE/FUSESiWINOEHIELD WASHER FLUID/ -MUFFLER CLAMPS/SIGNAL FLASHERS/LAMPS/ WASHER PUMPS-EQUIPMENT MAINTENANCE SERVICE-CITY HALL -I CAMCORDER-41099.99/3 ENTERTAINMENT -CENTERS-$597.00/TAPES/CAMERA TRIPOD/ CAMCORDER BATTERY PACK-FIRE DEPT WASTE DISPOSAL-PARK MAINTENANCE -MINUTES-CITY COUNCIL/HISTORICAL & CULTURAL COMMISSION CLUTCH-EQUIPMENT MAINTENANCE HOCKEY OFFICIAL/FEES PAID -3 VACUUM CLEANERS-$630.00/VACUUM CLEANER BAGS-FACILITIES GRAVEL-STREET MAINT/SNOW & ICE CONTROL SERVICE MARCH 89 COPIER RENTAL-FIRE DEPT TYPEWRITER-POLICE DEPT MILEAGE/EXPENSES-MUNICI-PALS CONFERENCE EMPLOYEE ASSISTANCE-HUMAN RESOURCES -SERVICE-HWY 212 ENVIRONMENTAL IMPACT STATEMENTS & STUDY REPORT LUBRICANTS/AIR GUN-EQUIPMENT MAINTENANCE -CHAIN SAW-$89.00/SNOWMOBILE REPAIR/OIL/ PLUGS-PARK MAINTENANCE/FORESTRY DEPT LEGAL ADS-INDOOR POOL-COMMUNITY CENTER EXPENSES-SPECIAL EVENT -32 NOZZLES-612720.00/12 CONNECTIONS- $1800.00/8 HOSES-$4550.00-FIRE DEPT 48930 AMERICAN NATIONAL BANK 48931 AMERICAN SPEEDY PRINTING CENTERS 48932 AMERICAN WATER WORKS ASSOC 48933 EARL F ANDERSEN & ASSOC INC 48934 ANDERSON'S GARDEN 48935 ANDY'S PICKUP PALACE INC 48936 AQUATROL CORPORATION 48937 ASTLEFORD INTL INC 48938 AT&T DATA SERVICES 48939 AUTO CENTRAL SUPPLY 48940 AVIS RAC 48941 B R W INC 48942 BACON'S ELECTRIC CO 48943 BARTON ASCHMAN ASSOCIATES INC 48944 BATTERY & TIRE WAREHOHRF INC 48945 BERRY COFFEE COMPANY 46 BEST BUY CO 48947 BIFFS INC 48948 LOIS BOETTCHER 48949 BUYER FORD TRUCKS INC 48950 TORY BOYUM 48951 BRISSMAN KENNEDY INC 48952 BRYAN ROCK PRODUCTS INC 48953 BUREAU OF CRIMINAL APPREHENSION 48954 BUSINESS CREDIT LEASING INC 48955 BUSINESS MACHINES SALES & SVC 48956 JOHN E CARLON III 48957 CARLSON & CARLSON ASSOC 48958 CARVER COUNTY TREASURER 48959 CERTIFIED LABORATORIES 48960 CHANHASSEN LAWN & SPORTS 48961 CHAPIN PUBLISHING COMPANY 48962 CIRCUS 48963 CLAREYS SAFETY EQUIPMENT INC 1900.94 877.50 220.00 1429.24 600462.50 114.00 20.00 102.45 17.00 10.00 177.25 252.35 255.00 280.43 8609.00 829.60 678.40 64347.80 206.57 396.50 1869.96 139.00 111.60 247.04 200.00 710.72 1682.82 450.00 182.75 695.00 14.05 340.00 2378.47 194.58 505.17 169.20 156.00 19076.00 )46809 FEBRUARY 21,1989 48964 CLUTCH & TRANSMISSION SER INC WHEEL ALIGNMENT-EQUIPMENT MAINTENANCE , -965 CONTACT MOBILE COMMUNICATIONS INC RADIO REPAIR-EQUIPMENT MAINTENANCE ' 66 COPY EQUIPMENT INC PAINT-SIGNS-STREET DEPT 48967 CURTIN MATHESON SCIENTIFIC INC LAB SUPPLIES-WATER DEPT 48968 CURTIS INDUSTRIES INC -DRILL BITS/KEYS/NUTS/BOLTS/HACKSAW- EQUIPMENT MAINTENANCE/PARK MAINTENANCE 49969 CUTLER-MAGNER COMPANY QUICKLIME-WATER DEPT 48970 D B SERVICE & EQUIPMENT BOOM SWIVEL/OVERHEAD BOOM-EQUIPMENT MA1NT 48971 BILL DAGGETT VOLLEYBALL & BASKETBALL OFFICIAL/FEES PAID 48972 WARD F DAHLBERG JANUARY 89 EXPENSES-LIQUOR STORE 48973 DAL TILE CORPORATION TILES/ADHESIVE/GROUT-FIRE DEPT 48974 13 DALTON BOOKS-FIRE DEPT 48975 DALCO -LIME GRIT BUCKETS/CLEANING SUPPLIES/HOSES! VACUUM-$325.00/CITY HALL/WATER DEPT 48976 BARB DANIELSON MILEAGE-MUNICI-PALS CONFERENCE 48977 DAVIES WATER EQUIPMENT CO HYDRANT REPAIR KITS-WATER DEPT 48978 CRAIG DAWSON MILEAGE/EXPENSES-ADMINISTRATION 48979 DE LUCAS RESTAURANT SUPPLY INC -KITCHEN SUPPLIES/POTS & PANS/UTENSILS FOR 3 FIRE STATIONS 48980 DIAMOND ACCEPTANCE -MARCH 89 COPIER INSTALLMENT PAYMENT- POLICE DEPT 48981 EUGENE DIETZ JANUARY 89 EXPENSES-ENGINEERING DEPT 48982 DIGITAL MUSIC CO COMPACT DISCS-COMMUNITY CENTER 48983 DIXIE PETRO CHEM INC CHLORINE-WATER DEPT 48984 DON EVE & SONS HAY BALES-PARK MAINTENANCE 48985 DRISKILLS SUPER VALU EXPENSES-POLICE DEPT 48986 DRISKILLS SUPER YALU -EXPENSES-CITY HALL/POLICE DEPT/SENIOR CENTER 37 DRISKILLS SUPER YALU EXPENSES-COMMUNITY CENTER 48988 PAULA DUNNUM AEROBICS INSTRUCTOR/FEES PAID 48989 DYNA SYSTEMS -FLOOR PAINT/DRILL BITS/HOSE CLAMPS/ CLEANING SUPPLIES-WATER DEPT 48990 E P PHOTO FILM-FIRE DEPT 48991 E P PHOTO FILM/FILM PROCESSING-POLICE DEPT 48992 CITY OF EDINA SERVICE-JANUARY 89 WATER TESTS 48993 EGAN MCKAY ELECTRICAL CONTRACTORS -SERVICE-REPLACE SIGNAL RELAY SWITCHES- GRAFITTI BRIDGE 48994 JOHN H EKLUND JANUARY 89 WASTE DISPOSAL-FORESTRY DEPT 48995 ELVIN SAFETY SUPPLY INC -PESTICIDE PAINT SPRAY/EAR PLUGS/SAFETY 6LOVES-SEWER DEPT/WATER DEPT 48996 EMPRO CORPORATION AIR PUMP REPAIR-FACILITIES 48997 EPA AUDIO VISUAL INC CLEANING SOPLIES-WATER DEPT 48998 EXPRESS MESSENGER INC POSTAGE-PLANNING DEPT 48999 FAIRCHILD MARKETING ADVERTISING-LIQUOR STORES 49000 FEDERAL AVIATION ADMINISTRATION REFUND-FINGER PRINTING-POLICE DEPT 49001 FE 1ST BLANCHARD CO -WATER PUMPS/HOSES/TIE ROD ASSEMBLY/HOSE -CLAMPS/POWER STEERING PUMP/HOSE CUTTER/ -CLUTCH ASSEMBLY/FUEL PUMP/SOLENOID -SWITCH/VOLT REGULATOR/LAMPS/BELTS/ROTOR/ -TOGGLE SWITCH/BEARINGS/MASTER CYLINDERS/ SMOG PUMP-EQUIPMENT MAINTENANCE 49002 FIRE INSTRUCTORS ASSN OF MN TRAINING SUPPLIES-FIRE DEPT 4P"1 3 FIRST WESTERN BANK INVESTIGATION-POLICE DEPT 4 LYNDELL FREY -EXPENSES/MILEAGE-WINTER SKILL DEVELOPMENT. RECREATION DEPT 86.05 230.70 98.40 200.30 531.46 6581.81 380.10 128.50 80.00 107.00 275.00 727.53 13.60 47.23 31.90 873.40 300.00 204.50 54.98 984.00 92.50 26.70 87.92 146.71 225.00 555.01 23.00 47.60 114.00 165.81 140.00 183.59 148.00 88.70 20.75 350.00 10.00 1100.75 104.44 92.00 143.02 1580196 FEBRUARY 21,1989 49005 G 1 K SERVICES 006 KATE GARWOOD 49007 GETTING TO KNOW YOU 49008 GOODWILL INDUSTRIES INC 49009 GOVERNMENT TRAINING SERVICE 49010 ALAN D GRAY 49011 GREGG NELSON TRAVEL CO INC 49012 W W GRAINGER INC 49013 LEROY RIBA 49014 GUNNAR ELECTRIC COMPANY INC 49015 HACK CO 49016 HALE COMPANY INC 49017 MICHAEL W HAMILTON 49018 HANSEN THORP PELLINEN OLSON INC 49019 JEAN HARRIS 49020 ROGER HAWKINSON 4902: HELLER'S CARBONIC WEST INC 49022 HENNEPIN COUNTY TREASURER 49023 HENNEPIN COUNTY TREASURER 49024 HENNEPIN COUNTY TREASURER ( )25 HENN CTY-SHERIFFS DEPT 49026 HENNEPIN TECHNICAL INSTITUTE 49027 D C HEY COMPANY INC 49028 HOFFERS INC 49029 HONEYWELL INC 49030 MICHAEL J HOSTETLER 49031 THE HP PC COMMUNICATOR 49032 IBM CORPORATION 49033 INDEPENDENT SCHOOL DIST •272 49034 INTL OFFICE SYSTEMS INC 49035 WALTER CHARLES JAMES 49036 PENNY JESSEN 49037 JM OFFICE PRODUCTS INC 49038 JEAN JOHNSON 49039 JUSTUS LUMBER CO 49040 KAFAK CORPORATION 49041 KOKESH ATHLETIC SUPPLIES INC 49042 KRAEMERS HOME CENTER 49043 MARY KOTTKE -COVERALLS/TOWELS-WATER DEPT/PARK MAINT/ LIQUOR STORE MILEAGE-PLANNING DEPT ADVERTISING-LIQUOR STORES -2 TRAILERS-$10600.00/STEPS-$400.00/2 -HEATING UNITS-$1850.00/CONTAINERS- $3212.00-SOLID WASTE MANAGEMENT SCHOOL-POLICE DEPT JANUARY 89 EXPENSES-ENGINEERING DEPT SCHOOL-FIRE DEPT -SNOWBLOWER CHAIN-PARK MAINTENANCE/SAFETY CABINET-STREET MAINTENANCE HOCKEY OFFICIAL/FEES PAID WALL PLATE/FUSES/COVER-PARK MAINTENANCE LAB SUPPLIES-WATER DEPT HOIST CHAIN-EQUIPMENT MAINTENANCE BROOMBALL OFFICIAL/FEES PAID -SERVICE-HAMILTON RD/S W EDEN PRAIRIE -DEVELOPMENT PHASING STUDY/COUNTY ROAD 4 -WATER MAIN/MEDCOM BLVD/RED ROCK LAKE CONNECTION/RIVERVIEW ROAD EXPENSES-COUNCILMEMBER BASKETBALL OFFICIAL/FEES PAID CHEMICALS-WATER DEPT DECEMBER 88 BOARD OF PRISONERS-POLICE DEPT FILING FEE-PLANNING DEPT POSTAGE-VOTER REGISTRATION VERIFICATIONS -RADIO REPAIR-POLICE DEPT/MOBILE RADIO LEASE-FIRE DEPT SCHOOL-FIRE DEPT TONER-PUBLIC WORKS BUILDING PAINT/PAINT THINNER/LACQUER-PARK MAINT -89 MECHANICAL MAINTENANCE AGREEMENT-WATER DEPT HOCKEY OFFICIAL/FEES PAID SUBSCRIPTION-FINANCE DEPT MARCH 89 MAINTENANCE AGREEMENT-CITY HALL -BUS SERVICE-SPORTS/SPECIAL CAMPS/ROOM -RENTAL-HISTORICAL & CULTURAL COMMISSION/ EXPENSES-CITY HALL FREIGHT-POLICE DEPT EXPENSES-FIRE DEPT VOLLEYBALL & BASKETBALL OFFICIAL/FEES PAID -OFFICE SUPPLIES-CITY HALL/WATER DEPT/ SEWER DEPT MILEAGE/EXPENSES-PLANNING DEPT CEDAR FENCING/TIMBERS-PARK MAINTENANCE EVIDENCE POUCHES-POLICE DEPT -STOP WATCH/TIMER/WHISTLES/ROPE-ORGANIZED ATHLETICS -BRUSHES/PAINT/CEILING PANEL/ELECTRIC WIRE,/ -COVERS/ADAPTORS/FUSES/CONNECTORS/LAMPS/ -BATTERIES/SHOVELS-WATER DEPT/STREET DEPT/ PARK MAINT/EQUIPMENT MAINT VOLLEYBALL & BASKETBALL OFFICIAL/FEES PAID 430.45 16.50 171.00 16062.00 165.00 319.30 436.00 468.59 180.50 15.69 35.20 218.60 246.50 19095.01 148.27 174.00 337.32 1438.50 34.00 455.55 367.73 60.00 108.50 366.55 10445.50 146.00 44.00 424.32 627.08 3.00 14.14 408.00 206.47 11.00 608.59 288.00 91.32 182.19 51.00 5490137 FEBRUARY 21,1989 49044 LAB SAFETY SUPPLY WARNING SIGNS-WATER DEPT . )45 CINDY LANENBERG MILEAGE-FIRE DEPT 46 LANG PAULY R GREGERSON LTD SEPTEMBER 88 LEGAL SERVICE 49047 LAPPIN ELECTRIC CO WATER LEVEL FLOAT FOR SUMP PUMP-WATER DEPT 49048 LEEF BROS INC COVERALLS-EQUIPMENT MAINTENANCE 49049 LOGIS HOMESTEAD BILLING-ASSESSING DEPT 49050 LYMAN LUMBER CO -PLYWOOD/TIMBERS/CEDAR-STREET DEPT/PARK MAINTENANCE 49051 MACQUEEN EQUIPMENT INC -WASTE CONTAINER/BROOM SWEEPER PARTS- EQUIPMENT MAINTENANCE 49052 MARKHURD CORPORATION PHOTO ENLARGEMENT/MOUNTING-WATER DEPT 49053 MARSHALL & SWIFT SUBSCRIPTION-ASSESSING DEPT 49054 MARSHALL & SWIFT COMPUTER SOFTWAPE-ASSESSING DEPT 49055 MARTIN-MCALLISTER STRESS TESTS-HUMAN RESOURCES/POLICE DEPT 49056 MATTS AUTO SERVICE INC TOWING-EQUIPMENT MAINTENANCE 49057 LILLIAN MAUNU POSTAGE/MILEAGE-PLANNING DEPT 49058 MCGLYNN BAKERIES INC EXPENSES-CITY HALL/POLICE DEPT 49059 MEDICAL OXYGEN & EQUIP CO OXYGEN-FIRE DEPT 49060 MENARDS -TUBS/TAPE MEASURE-WATER DEPT/ASSESSING DEPT 49061 ttlIAL 1111If 1111 ELECTRICAL CORDS/PINS-EQUIPMENT MAINT 49062 11 frITHn11 -ENVEI.OPES/NOTE CARDS-$316.00-FIRE DEPT/ DOG LICENSE APPLICATIONS-ANIMAL CONTROL 49063 METROPOLITAN WASTE CONTROL COMMIS JANUARY 89 SAC CHARGES 49064 MIDLAND PRODUCTS CO TABLE TOP-PUBLIC WORKS BUILDING 49065 HERMAN MILLER INC PARTITIONS/LIGHT-ENGINEERING DEPT 49066 MINNESOTA COMMUNICATIONS CORP -FEBRUARY 89 PAGER SERVICE-SEWER DEPT/ WATER DEPT/POLICE DEPT/FIRE DEPT , 67 MN CONWAY FIRE & SAFETY FIRE HOSE-FIRE DEPT 49068 MN DEPT OF TRADE & ECONOMIC DEVEL BOOK-PLANNING DEPT 49069 MINNESOTA MAYORS ASSOCIATION 1989 MEMBERSHIP DUES 49070 MN SUBURBAN PUBLICATIONS ADVERTISING-LIQUOR STORES 49071 MN SUBURBAN PUBLICATIONS EMPLOYMENT ADS-COMMUNITY CENTER 49072 MINNESOTA WANNER CO -4 HOSE REELS-$3984.00/HOSES-$288.00-FIRE DEPT 40.97 50.75 15744.26 130.21 209.50 827.48 114.96 398.50 161.00 95.00 495.00 1100.00 84.00 31.50 21.40 55.80 32.82 3.10 557.00 26185.50 76.00 237.16 210.50 2460.00 15.00 10.00 292.80 192.00 4272.00 4083.00 728.77 513.41 94.50 229.58 46.00 64.27 75.50 51.50 216.00 49073 MOTOROLA INC 49074 MOTOROLA INC 49075 1411 DISTRIBUTING CO 49076 GREGORY J MUELLER 49077 MUNICILITE CO 49078 BETH MUNDY 49079 MUNITECH INC 49080 NATIONAL RECREATION & PARK ASSN 49081 DENNIS NESBITT 49082 V1NH THANH NGUYEN 49083 JP NOREX INC 49084 NORWEST BANK MINNEAPOLIS N A 49085 OFFICE PRODUCTS OF MN INC 49086 PACE LABORATORIES INC 49087 PARK NICOLLET MEDICAL CENTER 49088 SANDRA PERREAULT 4 0 ^99 PERSONNEL POOL 0 CONNIE L PETERS 49091 PHOTON INC RADIO EQUIPMENT FOR NEW CAR-FIRE DEPT RADIO REPAIR-FIRE DEPT TUBE/PUMP/MOUNT-EQUIPMENT MAINTENANCE VOLLEYBALL OFFICIAL/FEES PAID SPOTLIGHT/HANDLE ASSEMBLY-EQUIPMENT MAINT BASKETBALL & WALLYBALL OFFICIAL/FEES PAID METER TESTING-WATER DEPT BOOKS-PARK t RECREATION DEPT MILEAGE-BUILDING DEPT VOLLEYBALL OFFICIAL/FEES PAID WATER MAIN REPAIR-CHESNUT DRIVE-WATER DEPT 1969.71 BOND PAYMENT 3018244.89 -TYPEWRITER REPAIR/PRINTER REPAIR-FINANCE 153.75 DEPT/BUILDING DEPT SOUND LEVEL SURVEY-WATER DEPT 486.60 STRESS TESTS-FIRE DEPT 1695.00 MILEAGE/EXPENSES-POLICE DEPT 15.30 SERVICE-BUILDING DEPT 576.64 MILEAGE-COMMUNITY CENTER 19.25 PRINT-FORESTRY DEPT 5.15 308337303 FEBRUARY 21,1989 49092 PRAIRIE ELECTRIC COMPANY INC -INSTALL 6 ELECTRICAL CIRCUITS/2 -RECEPTACLES/I FLOOR 90112 PLUGMOLD STRIPS- POLICE DEPT 49093 PRAIRIE HARDWARE OUTLET/WASHER HOSES-FIRE DEPT 49094 PRAIRIE HARDWARE -SCREWS/WRENCHES/PAINT PENS/KEYS/FILTERS/ -NUTS/BOLTS/DRILL BITS/HOOKS/FLASHLIGHT- PARK MAINTENANCE 49095 PRAIRIE HARDWARE -GLUE/ICE MELT/VALVE EXTENSION/BELT/ -BRUSHES/HOOKS/WASHERS/BOLTS/SCREWS/ -STAPLES/JUMPER CABLE/DRILL BIT/SCRAPERS/ PLUNGER/CABLE CLAMP-COMMUNITY CENTER 49096 PRAIRIE HARDWARE LOCKS-SEWER DEPT 49097 PRAIRIE HARDWARE -MAILBOX/STREET NUMBERS/NAILS/SHELVES/ -DRILL BITS/SHELF SUPPORTS/TOGGLE BOLTS/ -PAINT/SCREWS/HINGE/STEEL BAR/BRACKETS/ -HAMMERS/STAIN/PAINT BRUSHES/WRENCH/PLIERS/ CHISEL/TAPE-STREET DEPT 49098 PRAIRIE HARDWARE -PIPE/COUPLINGS/GASKET/KEY RINGS/PAINT -ROLLER/MASKING TAPE/STEEL WOOL/WASHERS/ -HOOKS/BRUSHES/CHAIRS/BATTERIES/BUCKET/ GLASS-WATER DEPT 49099 PRIDE & PERFORMANCE INC -1/2 PAYMENT FOR RECOGNITION ITEMS-HUMAN RESOURCES 49100 PRIOR LAKE AGGREGATE INC SAND-SEWER DEPT 49101 PSO BUSINESS COMMUNICATIONS INC SERVICE 49102 PUMP & METERS SERVICE INC MANHOLE COVER-PUBLIC WORKS BLDG 49103 PUMP & METER SERVICE REFUND-FIRE PREVENTION PERMIT 04 CATHERINE PUTKA MILEAGE/EXPENSES-MUNICI-PALS CONFERENCE .05 RETAIL DATA SYSTEMS OF MN -CASH REGISTER TAPE/1989 MAINTENANCE AGREEMENT-LIQUOR STORE 49106 RIDGE DOOR SALES & SERVICE INC DOOR REPAIR-FIRE STATION 49107 ROAD MACHINERY & SUPPLIES CO BOOK-PARK MAINTENANCE 49108 ROAD RESCUE INC FIRST AID RESCUE EQUIPMENT-FIRE DEPT 49109 ROGER'S SERVICE -MOTOR/REPAIR STARTER/EQUIPMENT PARTS- EQUIPMENT MAINTENANCE 49110 ROLYN PROPERTIES INC REFUND-BUILDING PERMIT 49111 RYDER STUDENT TRANSPORTATION SERV BUS SERVICE-AFTON ALPS SKI TRIP 49117 SANCO INC -CLEANING SUPPLIES/JANITOR CART-$105.60/ CARPET CLEANER-$1478.00-FACILITIES 49113 THE SANDWICH FACTORY INC EXPENSES-CITY HALL 49114 SAVOIE SUPPLY CO INC VACUUM CLEANER ATTACHMENTS-FACILITIES 49115 SCIENTIFIC PRODUCTS DIVISION LAB SUPPLIES-WATER DEPT/POLICE DEPT 49116 SETTER LEACH & LINDSTROM INC -SERVICE-COMMUNITY CENTER LITIGATION/ COMMUNITY CENTER REPAIR 49117 SHAKOPEE FORD INC -CARBURETOR REPAIR/VALVE ASSEMBLY/SPRING/ -CONTROL/MAT ASSEMBLY/REPLACE AIR CLEANER- EQUIPMENT MAINTENANCE 49118 SKATELAND SPECIAL EVENT/FEES PAID 49119 SMITH HEATING REFUND-OVERPAYMENT MECHANICAL PERMIT 49120 SNAP ON TOOLS CORP SCRAPER/FORK/SOCKET SETS-EQUIPMENT MAINT 49121 SOUTHWEST AUTO SUPPLY INC -DRAIN PAN/BIN BOXES/SHOCKS/FILTERS/WATER -PUMP/BRAKE SHOES/SEAL/BEARINGS/SPRAY -NOZZLES/HOSES/GLUE/SCREWS/OIL/BRASS -FITTINGS/GEAR BOX/MOTOR MOUNT/BUMPER/ -TEMPERATURE CONTROL/MONITOR UPDATE/JACK- $1076.59-EQUIPMENT MAINTENANCE 1886.00 9.16 232.94 91.54 69.32 278.92 119.78 1788.15 36.26 294.00 44.15 25.00 19.30 1173.88 255.00 7.85 531.05 330.83 2785.50 260.00 1725.41 107.71 656.54 149.81 3845.18 272.97 87.75 4.00 224.30 2814.56 2012686 49122 SOUTHWEST SUBURBAN PUBLISH INC ADVERTISING-LIQUOR STORES 49123 SPECIALTY SCREENING PLAQUE-FIRE DEPT 49124 SPS COMPANIES INC CLOSET REPAIR KIT-PARK MAINTENANCE '125 SQUARE CUT SHELF SUPPORTS-POLICE DEPT k 126 STATE TPEAsORER JANUARY 89 BUILDING SURCHARGES 49127 STREICHERS PROFESSIONAL POLICE E0 -LIGHTBAR-$631.40/BALLISTIC VES1-$385.00/ UNIFORMS-EQUIPMENT MAINTENANCE/POLICE DEPT 49128 SUBURBAN CHEVROLET -SWITCHES/BEARINGS/DOOR REPAIR/HEAD GASKET -REPAIR/ROD REPAIR/0 RINGS/GASKETS- EQUIPMENT MAINTENANCE 49129 SUPPLEE ENTERPRISES INC CLEANING SUPPLIES-LIQUOR STORE 49130 TECHNICAL REPRODUCTIONS INC PRINTING-PARK PLANNING 49131 TOTAL ENTERTAINMENT EXPENSES-CITY HALL 49132 VALERIE TRADER AEROBICS INSTRUCTOR/FEES PAID 49133 YEN TRAN VOLLEYBALL OFFICIAL/FEES PAID 49134 JEFF TRESIDDER -RECRUITING POSTER-$897.50/INVITATIONS- FIRE DEPT 49135 TWIN CITY OXYGEN CO OXYGEN/ACETYLENE-EQUIPMENT MAINTENANCE 49136 UNITED LABORATORIES INC CLEANING SUPPLIES-WATER DEPT 49137 UNITED STATE POLICE CANINE ASSOCI DUES-POLICE DEPT 49138 USA TODAY ADVERTISING-LIQUOR STORE 49139 VAUGHN DISPLAY FLAGS/FLAG REPAIR-CITY HALL/WATER DEPT 49140 CLAYTON G VNUK -TOOL CABINET-$700.00/JACK HANDLE/SOCKET SETS/CHISELS/SCREWDRIVERS-WATER DEPT 49141 VOSS ELECTRIC CO LIGHT BULBS-FACILITIES 49142 VWR SCIENTIFIC INC LAB SUPPLIES-WATER DEPT 49143 WALDENBOOKS BOOKS-POLICE DEPT 49144 KEITH WALL EXPENSES-POLICE DEPT 49145 WATER PRODUCTS CO -1 1 1/2 1000 GAL METER-$317.79/METER 346.00 61.10 27.90 95.00 2596.71 1309.40 281.64 4.86 83.40 30.00 150.00 27.00 1007.50 527.36 231.72 64.00 17.00 467.22 900.10 51.15 88.25 203.60 16.00 1193.93 -FLAG/NUTS/BOLTS/5/8 MEASURING CHAMBER COUPLINGS-$612.00-WATER DEPT SENSOR/LIFE GUARD CHAIN-COMMUNITY CENTER VIDEO TAPES-FIRE DEPT SERVICE-FIRE STATIONS *2 & *3 VOLLEYBALL & BASKETBALL OFFICIAL/FEES PAID LETTERHEAD-CITY HALL POLICE EXAMINATIONS-HUMAN RESOURCES JANUARY 89 MAINTENANCE AGREEMENT-CITY HALL TIRES/WHEEL ALIGNMENT-EQUIPMENT MAINT ROTARY VISE-STREET MAINTENANCE CAP/SNOW PLOW PART-EQUIPMENT MAINTENANCE AQUA AEROBICS INSTRUCTOR/FEES PAID 49146 WATERITE INC 49147 WATEROUS COMPANY 49148 WATSON FORSBERG CO 49149 TOM WEIN) 49150 WILSON TANNER GRAPHICS 49151 WOLLACK & ASSOCIATES 49152 XEROX CORP 49153 YOUNGSTEDTS INC 49154 ZACK'S INC 49155 ZIEGLER INC 49156 KAY ZUCCARO 48307 VOID OUT CHECK 48528 VOID OUT CHECK 48662 VOID OUT CHECK 48690 VOID OUT CHECK 3133762 1051.00 37.36 19896.69 165.00 365.00 935.09 360.62 90.00 67.91 157.50 41.19- 991.95- 53.75- 538.90- $4209697.46 DISTRIBUTION BY FUNDS 10 GENERAL 213963.17 11 CERTIFICATE OF INDEBT 34866.51 12 CERTIFICATE DEBT FD 373650.00 15 LIQUOR STORE-P V M 55672.25 17 LIQUOR STORE-PRESERVE 35953.32 20 CEMETERY OPERATIONS 56.25 22 STATE AID CONST 69753.92 30 CASH PARK FEES 440.00 31 PARK ACQUIST & DEVELOP 3845.18 33 UTILITY BOND FUND 776.16 39 86 FIRE STATION CONST 38972.69 40 86 FIRE STATION DEBT 122962.50 44 UTILITY DEBT FUND 475873.66 45 UTILITY DEBT FD ARB 167868.67 48 82 G 0 DEBT-P/S & P/W 343298.84 51 IMPROVEMENT CONST FD 64930.64 55 IMPROVEMENT DEBT FUND ARB 344974.41 73 WATER FUND 42756.98 77 SEWER FUND 27531.07 81 TRUST & ESCROW FUND 871.93 91 T I F DEBT FUND 1790679.31 $4209697.46 MEMORANDUM TO: Mayor and City Council Parks, Recreation and Natural Resources Commission THRU: Carl Jullie, City Manager Bob Lambert, Director of Parks, Recreation & Natural Resources FROM: Stuart A. Fox, Manager of Parks and Recreation94 ;— DATE: February 10, 1989 SUBJECT: Ordinance #6-89, Surface Use Ordinance for Mitchell and Red Rock Lakes The Parks, Recreation and Natui.al Resources Commission held public hearings in October of 1988 to consider input from residents on a Surface Management Ordinance for Mitchell Lake and Red Rock Lake. This input was then considered by the City Council on November 1, 1988 with the motion being made to restrict both lakes to watercraft which has a 10 horsepower motor or less. One exception was that a couple of people on Mitchell Lake have pontoon boats and this horsepower restriction would prohibit their usage. An exemption clause was recommended for Mitchell Lake to allow variance by permit. The City Attorney's office prepared an ordinance for the two lakes based on the City Council's recommendations. The staff then applied to the Minnesota Department of Natural Resources for permission to regulate these two lakes with a surface use ordinance. On February 7, 1989, the City received a letter (copy attached) from the DNR Commissioner Joseph Alexander that the Water Surface Use Task Force had recommended approval and that he was granting approval as required by State Law. RECOMMENDATIONS The staff recommends that the City Council pass Ordinance #6-89, which regulates the use of Mitchell Lake and Red Rock Lake. SAF:mdd ORDINANCE NO. 6-89 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOT A , A M E N D I N G CITY CODE CHAPTER 9 BY RENUMBERING PRESENT SECTIO N 9 . 6 5 A S 9 . 7 0 , A N D B Y RENUMBERING PRESENT SECTION 9.66 AS 9.71, AND BY A D D I N G S E C T I O N 9 . 6 5 RELATING TO REGULATION OF THE USE OF MITCHELL LAK E A N D B Y A D D I N G SECTION 9.66 RELATING TO THE REGULATION OF RED RO C K L A K E ; A N D A D O P T I N G BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 9.99 W H I C H , A M O N G O T H E R THINGS, CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF EDEN PRAIRIE, MINNESOTA, ORDAIN S : Section 1. City Code Chapter 9 shall be amended by renumberi n g present Section 9.65 as 9.70 and present Section 9 . 6 6 a s 9 . 7 1 . Section 2. City Code Chapter 9 shall be and is a m e n d e d b y a d d i n g thereto Section 9.65 which reads as follows: "SEC. 9.65. REGULATION OF USE OF MITCHELL LAKE. It is unlawful to operate any watercraft, vessel, or boat on Mitchell Lake with a motor that exceed s 10 horsepower. Authorized resource management, emergency and enforcement personnel are exempt fr o m this provision when acting in the performance of t h e i r assigned duties. A temporary exemption permit ma y b e granted upon the approval of the Board of Adjustm e n t s and Appeals." Section 3. City Code Chapter 9 shall be and is am e n d e d b y a d d i n g thereto Section 9.66 which reads as follows: "SEC. 9.66. REGULATION OF USE OF RED ROCK LAKE. It is unlawful to operate any watercraft, vessel, or boat on Red Rock Lake with a motor that exceed s 10 horsepower. Authorized resource management, emergency and enforcement personnel are exempt from this provision when acting in the performance of their assigned duties." Section 4. City Code Chapter I entitled "General Provisions a n d Definitions Applicable to the Entire City Code I n c l u d i n g P e n a l t y f o r Violation" and Section 9.99 entitled "Violation A M i s d e m e a n o r " a r e hereby adopted in their entirety, by reference, a s t h o u g h r e p e a t e d verbatim herein. 1,Y 3°)(D 1 • . Section 5. This ordinance shall become effective from an d a f t e r its passage and publication. FIRST READ at a regular meeting of the City Council of the C i t y of Eden Prairie on the day of , 1989, and finally read and adopted and ordered published at a regula r m e e t i n g o f the City Council of said city on the day of , 1989. ATTEST: City Clerk Mayor PUBLISHED in the Eden Prairie News on the , 1989. day of STATE OF iRmLescnin. DEPARTMENT OF NATURAL RESOURCES 500 LAFAYETTE ROAD, ST. PAUL, MINNESOTA 55155-4037 OFFICE OF THE ONR INFORMATION COMMISSIONER 16121 296.6157 February 1, 1989 co'frr Mr. Stuart A. Fox Environmental Services Manager City of Eden Prairie 7600 Executive Drive Eden Prairie, Minnesota 55344-3677 Dear Mr. Fox: After reviewing the proposed amendment to your existing water surface use ordinance (Mitchell and Red Rock Lakes), our water surface use task force has recommended that it be approved. I concur with this recommendation and hereby grant the approval required by M.S. 44 378.32 and 459.20, as well as Minn. Rule 4 6110.3800, Subp. 2. Please remember that primary enforcement of the ordinance, as well as any buoying and posting of the public access with a summary of restrictions, is the responsibility of the city. Thank you for your interest in boating safety and natural resources. Yours truly, age,4%.14—n Joseph N. Alexander Commissioner c: Division of Enforcement WSUM Task Force Region VI Administrator Hennepin Co. Sheriff's Water Patrol AN EQUAL OPPORTUNITY EMPLOYER CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE 7-89 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, RENAMING RESEARCH ROAD AND A SEGMENT OF MITCHELL ROAD. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORGAINS: Section 1. Research Road and Mitchell Road between CSAH 1 and Research Road shall be and is hereby renamed as Lake Caroline Parkway. Section 2. Mitchell Road North of the west terminus of Research Road to the entrance to the plat called Boulder Pointe shall be and is hereby renamed as Brackett's Crossing. Section 3. This ordinance shall become effective June 1, 1989. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 21st day of February, 1989, and finally read, adopted and ordered published at a regular meeting of the Council of said City on the 7th day of March, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk PUBLISHED in the Eden Prairie News on the 22nd day of March, 1989. 3C)7 February 13, 1989 Mayor and City Council City of Eden Prairie 7600 Executive Drive Eden Prairie, Minnesota 55344 Dear Mayor and Councilmembers: As a resident on Mitchell Road, I have rather strong feelings reg a r d i n g t h e future name of that road/street/parkway. I am very aware of the c o n c e r n s o f the Director of Public Works and the Chief of Police regarding a p o l i c y o n similar sounding street names. I understand that street names tha t h a v e t w o similarly sounding names, or two names exactly the same, such as W o o d r i d g e Circle and Woodwatch Circle, or Eden Road and Eden Prairie Roa d c o u l d c a u s e confusion in an emergency; however, I personally believe that Sta r i n g L a n e a n d Staring Lake Parkway are different enough that it would be unlike l y t o c a u s e a problem. It should also be noted that there would only be six or seven resid e n t s w i t h an address on the parkway, thus reducing the chances for confusio n . If the Council decides not to name this street Staring Lake Park w a y , I w o u l d suggest High Oaks Parkway, as the prominent trees on the hills s u r r o u n d i n g Staring Lake are oaks. I personally believe that naming the road Caroline Lake Parkwa y w o u l d o n l y lead people to believe that there is a Caroline Lake somewhere in t h e v i c i n i t y of the parkway. As the Council pointed out last year, no one would really know the reason for the name "Caroline". It makes sense to name major streets, especially parkways, the same as the major feature (lake) o r p a r k o n which they front or for which they provide the access. It seems logical to me that most people would expect to follow S t a r i n g L a k e Parkway to Staring Lake Park, rather than Caroline Lake oarkway o r M u r p h y ' s Ferry Road, or even Cummins Parkway (the Cummins site is nearly a m i l e f r o m the intersection of Mitchell Road and County Road 1). If the Council wishes to name the street after one of the origin a l p r o p e r t y owners of the street location they are: Staring, McCoy, Brackett an d R e i s . I believe that all but one of the residents on this street preferr e d S t a r i n g Lake Parkway when they were asked last year. (The one indiv i d u a l t h a t preferred to keep an address of Research Road doesn't have an a d d r e s s o n Research Road since they developed their property.) Mayor & City Councilmembers -2- February 13, 1989 It seems to me there is usually an exception to every rule , a n d i n t h i s c a s e I believe the citizens of Eden Prairie would understand th e l o g i c o f S t a r i n g Lake Parkway. Robert A. Lambert 9260 Eden Prairie Road RAL:mdd cc: Eugene Dietz, Director of Public Works MEMORANDUM TO: Mayor and City Council FROM: Chris Enger, Director of Planning DATE: February 15, 1989 SUBJECT: Southwest Area Study The Southwest Area Study was completed by the City's consultants shortly after the first of the year after a process which began early last Spring. The process involved several meetings of the property owners with City Staff and consultants. All of the property owners in the Southwest Area were notified by mail individually and invited to these meetings. At various stages of completion of the study, presentations were made to the property owners, members of the Planning Commission and City Staff by the consultants. In addition, the City's consultant was made available for numerous meetings with interested property owners and developers in order to obtain their opinions and input throughout development of the study. The presentation of the final report was made to a joint meeting of the Planning Commission and City Council on January 24, 1989, with individual notices again being sent to property owners and developers for the Southwest Area. The report was then referred by the Council to the Planning Commission for their recommendation at the February 13, 1989, Planning Commission meeting. At their meeting, the Commission members discussed the project with several interested developers for about 11/2 hours, and they made a recommendation endorsing the findings, conclusions and recommendations of the Southwest Area Study in total to the City Council. The Southwest Area Study is a result of a comprehensive look at development framework for the southwest portion of the community which involved property owners and developers in numerous meetings at different levels and which gave free access to the City consultant by the land owners. The City Council has received some comments at their public meetings previously. This City Council meeting is not a public hearing; however, after discussion by the Council, hearing of additional comments from the audience, and considering recommendations from the consultant, Staff, and Planning Commission, the Study is ready for adoption. ryty 9021 Riley Lake Rd. Eden Prairie,Mn. 55347 February 9, 1989 Mayor Gary Peterson City Council Members City of Eden Prairie 7600 Executive Drive Eden Prairie,Mn. 55344 Dear Mayor Peterson and Council: I would like to make a few comments in regard to the Southwest Study Plan. I am concerned about the location and number of roads that are being planned for this area,especially west of the MUSA line. Additional roads are needed to to accomodate increased traffic, however too many in the area will destroy it, and the wooded area which the entire country needs to balance the enviorment. The proposed Dell Rd. from Hwy.5, south to Cty. Rd. I, is a necessity, as is the extension of Scenic Heights Rd. to connect with the new Dell Rd., for access to the Cedar Ridge School. I wish to call your attention to the study plan, see figure 12 and 14, of the S.W. Study, that suggests extension of Scenic Heights Rd. to continue to the Chanhassen border. The future Hwy. 212, (the big one) is planned to route from east to west, north of Riley Lake and south of Marsh Lake. I do not favor another east to west road in this area,the supposed continued extension of :icenic Height Rd. to the Chanhassen border. Mr. Bob Lambert and I have discussed about the future entry to Riley Lake Perko as possibly having Riley Lake Rd. to ex it from the new Dell Rd.(north of Cty.Ii) then westerly to enter park on the eastern boundary of park as the only entry to the park, then having Riley Lake Rd. continuing from the eastern park boundary around the farm buildings and homes , then westerly to the Chanhassen boundary/ The present Riley Lake Rd. would then be vacated,the present road cannot sustain traffic for the park and the Lakeview 411s apartment complex. The above suggestion Wan made at one of the meetings with the planning group, but there is nothing in the final plan. I hope the D.N.R. has informed the Planning Commission and the Brauer Group, about the very rare resource in this area. It is a cranberry bog (part of which is lying in my property).Bushels of excellent berries have been harvested from this bog every year, in fact, Ihave never purchased cranberries at the market until fal1,1988, the drought damaged the size of the berry. Another comment, I hope that Eden Prairie continues to use the name Riley Lake on its maps etc. instead of Lake Riley, as the Brauer Group lists it in the plan. Sincerely. (7 , Elaine M. Jacques 9021 Riley Lake Rd. Copies to: Carl Julie Chris Enger Bob Lambert J. Bye, Planning Commission S.W. Study Group I wish this letter to be included in remarks concerning the S.W: Development Study B, D & D PARPNERSHIP 10340 VIKING DRIVE, SUITE 120 EDLN PRAIRIE, MN 55344 February 9, 1989 Gary D. Peterson, Mayor Carl J. Jullie, City Manager City of Eden Prairie 7600 Executive Drive Eden Prairie, MN 55344 IL,er Mayor Peterson and Mr. Jullie: This is to rc7uest that the Metropolitan Urban Service Area be adjusted to include the Jacques and Schroers properties north of new T.H. 212. The City Council and Plarnin] Commission had approved this action in 1986, and a Comprehensive Plan Amendment containing an excellent summary of reasons was submitted to the Metropolitan Council. The amendment was believed to be consistent with the Lake Ann Interceptor Agreement and Was supported by the Metropolitan Waste Control District. The attorney for the property owners, Mr. Spencer G. Kluegel, has written a letter on behalf of this re.ljuest. Mr. Kluegel states that the reasons for supporting the amendment in 1986 are just as valid today, and the personal situations of the families makes it more imperative than ever that the properties be included within the Metropolitan Urban Service Area. We are specifically requesting that land within the MUSA line south of T.H. 212 on the Jacques property be transferred to their property north of T.H. 212. This is considered to be a routine and administrative procedure by the Metropolitan Council. Mr are requesting that the Schrocrs property be included within the MUSA lire on a phased basis with the first phase being approximately 35 acres. This amount of acreage Is required to have an economically viable subdivision and a sufficient number of lots for the initial building period. The timing of additio.ial .>hases would he determined by the City of Eden Prairie 40 3 ( The amendment would be greatly appreciated by the property owners and would be consistent with the City's policies for reasonable and appropriate development. This amendment would facilitate the logical and orderly placement of intrastructure and collector streets. Thank you for your consideration of this request. Sincerely, CC: Chris Enger Page 2 Jéi ti 100 ;., SPENCER G. KLUEGEL LAW FIRM WOODHILL PLAZA 14525 HWY. 7 MINNETONKA, MN 55345 Gary D. Peterson, Mayor Carl J. Jullie, City Manager City of Eden Prairie 7600 Executive Drive Eden Prairie, MN 55344 Dear Mayor Peterson and Mr. Jullie: ATTORNEYS SPENCER G. KLUEGEL VIRGINIA A. ZELLER JOAN E. LITTLE LEGAL ASSISTANT SHARON NELSON FAX. NUMBER December 28, 1988 612-935-0717 612-935-5427 612-935-5427 612-935.0717 612-933-9664 I am writing in behalf of my clients, George Schroers, Duane R. Jacques and Beverly Bollig who collectively were the owners of the 169 acres which the City of Eden Prairie attempted to add to the Metropolitan Urban Service Area in the Spring of 1986. Since that time the property has been sold with my clients retaining a sizable mortgagees' interest in the property. By agreement with the purchaser, Duane Jacques and George Schroers continue to live on the property. Since your efforts in 1986, Evelyn Jacques has died and George Schroers is now represented by me rather than the attorney with whom you corresponded in 1986. First off, we want to thank you for your past efforts and assure you that, under the circumstances, we agree that withdrawal of your requested amendment back in 1986 was necessary and practical. It was important to avoid even the appearance that the City of Eden Prairie was violating the Lake Ann Sewer Facility Agreement. We have kept abreast of the City's latest efforts to revive the amendment to Eden Prairie's comprehensive plan which would bring my clients' 169 acres within the Metropolitan Urban Service Area. We applaud and encourage your efforts. The same reasons for supporting the Amendment in 1986 are just as valid today. Chris Enger's letter of May 27, 1987 to Mr. James Schoettler of the Metropolitan Council fully sets forth those persuasive reasons. From the point of view of the largest equity owners of the property the death of Evelyn Jacques and the illness of George Schroers makes it more imperative than ever that the property in question be included in the Metropolitan Urban Service Area. If we can be of any help to you in your renewed efforts please let us know. SGK:bab February 9, 1989 The Honorable Gary D. Peterson, Mayor --and, Fellow Members of the City Council: Dr. Jean Harris Mr. Richard Anderson Ms. Patricia Pidcock Mr. Doug Tenpas City of Eden Prairie 7600 Executive Drive Eden Prairie MN 55344 Ladies and Gentlemen: It is an honor and a privilege for all of us to s e r v e t h e c i t i z e n s o f Eden Prairie in our capacity as members of the B o a r d o f A d j u s t m e n t s and Appeals. We all have accepted this voluntary a s s i g n m e n t s e r i o u s l y and strive as a group to faithfully execute our r e s p o n s i b i l i t i e s a s a Board to the best of our ability. Each of us pre p a r e s f o r e a c h variance request, carefully considers the inform a t i o n f u r n i s h e d b y City staff, patiently considers the presentation o f t h e p r o p o n e n t a n d decides based on that input whether or not a part i c u l a r v a r i a n c e should be granted. Our objective, as you are all a w a r e , i s t o u p h o l d the City Code except in those cases where an "un d u e h a r d s h i p " w o u l d result from the strict enforcement of the litera l p r o v i s i o n s o f t h e Code. Much latitude is given us in determining w h a t c o n s t i t u t e s "undue hardship" and all of us have interpreted i t d i f f e r e n t l y i n t h e course of our review of variance requests. Howev e r , a s i n a n y s o u n d , democratic system, the majority of our members "i n t e r p r e t a t i o n s " i s what defines "undue hardship" as far as we are c o n c e r n e d . W e b e l i e v e the record of our decisions also clearly indicate s t h a t t h e B o a r d h a s the interest of the entire City in mind, too, as w e s t r i v e t o m a k e consistent and sound decisions on which variances t o g r a n t a n d w h i c h to deny. We as a Board also recognize that we serve as a r e s u l t o f a p p o i n t m e n t s by the members of the City Council and that the C i t y ' s f a t h e r s , i n their wisdom, granted the City Council broad auth o r i t y t o r e v i e w a n d overturn decisions of its Boards and Commissions . W e b e l i e v e t h e intent of that review process is to allow the Council to overturn decisions which are contrary to the public good o r w h e r e t h e C o u n c i l believes important facts critical to the Board' s d e c i s i o n m a y h a v e been misinterpreted or omitted during the Board ' s h e a r i n g . S u c h a system of checks and balances is also critical t o a n e f f e c t i v e , democratic system and none of us would disagree t h a t t h i s r e v i e w process is important. It is only through the re v i e w p r o c e s s t h a t t h e Boards and Commissions can ascertain the directi o n t h e C o u n c i l w i s h e s Page 2 the Boards to take in interpreting the City Code (in the absence of OrdinanLw which clearly spell out that direction). As a result it is important to us as Board members that "overrides" of our decisions be explained in terms which are clear enough for us to assess the desired direction the Council wishes us to take. With this background, the Board hereby communicates its puzzlement on the Council's decision to reverse the Board on two of its recent decisions. We respectfully request a joint meeting with the City Council to more fully explore our puzzlement and to gain a clear direction as we prepare to review other variance requests here in the near future. The decisions to which we refer regard the Touch of Class (Variance Request #88-51) and Elim Shores (Variance Request #88-57) projects for which we gained no clear, objective explanation as to the reason our decisions were overridden during the City Council meeting of December 13, 1988. In the case of Touch of Class, the proponents had appeared before the Board on three occasions prior to their most recent in November 1988. In every case prior to November, the Board had granted variances, although not to the extent desired by Touch of Class. For each variance granted, a one-year period was given to allow Touch of Class to comply, with extensions given on two separate occasions. Despite this latitude, Touch of Class never did comply with the Board's conditions for variance approval nor did it even appear a good faith effort was made to attempt to comply. (Please bear in mind that the time frame of this particular proponent's requests for variances overlapped the terms of many Board members; no less than twelve separate Board members heard the appeals of this proponent!) In each of the decisions of the Board with respect to this proponent, the Board's direction was clear--time will be granted but (ouch of Class must comply with the Board's "relaxed" interpretation of the Code. The proponent did not comply and, in its latest request, sought to retain its total non-compliance with the exterior finishes provisions of the Code. Seven Board members heard the proponents' latest pleas; seven Board members denied the proponent's latest request for reasons clearly stated in the Board's minutes of the November meeting. Upon appeal to the Council, the proponent was allowed to present its reasons why the Board's decision was in error and should be overridden. Despite the presence of four Board members at the Council meeting, a similar courtesy was not extended to the Board to more fully explain why its decision should not be overridden. In fact, City staff was not even invited to comment on the results of the Board's meeting denying the variance request. Based on this unusual set of circumstances and the confusion on the part of the Board members present as to the reasons why the Board's decision was overridden, the Board requests further clarification in our joint meeting requested herein. In the case of Elim Shores, the Board, in its hearing of the variance requests, granted many of the proponents requests but denied a Page 3 variance based on height. The decision to deny t h e h e i g h t v a r i a n c e w a s 7-0 for reasons again clearly stated in the minu t e s o f t h e B o a r d ' s November meeting. On December 13, 1988, the Cou n c i l o v e r r o d e t h e Board's denial, albeit the proponent had also re d u c e d t h e h e i g h t requested from that sought at the time of the Bo a r d ' s d e c i s i o n . I n this case, an opportunity was provided for the pu b l i c a n d t h e f o u r members of the Board present to state their obje c t i o n s t o t h e g r a n t i n g of the variance. For this, the Council is to be c o m m e n d e d . T h e o n l y reason the Board requests input on this particula r o v e r r i d e i s t o better understand the reasons for the Council's d e c i s i o n a n d t o determine if direction on future shoreland height v a r i a n c e s w a s intended by this decision. We Board members pride ourselves on the fairness w e b e l i e v e w e e x t e n d to proponents appearing before us and the serious n e s s w i t h w h i c h w e make our decisions. We believe the reasons for ou r d e c i s i o n s a r e w e l l documented and serve as a guide to others requesti n g s i m i l a r variances. In the case of the two variances discu s s e d h e r e i n , w e a r e seeking more clarification from the Council on th e r e a s o n s f o r i t s decisions so that our "message" on future varia n c e r e q u e s t s o f a similar nature remains clear. We believe a join t m e e t i n g w i t h t h e Council is the best method to achieve that clari f i c a t i o n a n d l o o k forward to the Council's input on these and any o t h e r m a t t e r s affecting our joint responsibility to serve the c i t i z e n s o f E d e n Prairie. Your prompt scheduling of the joint me e t i n g w o u l d b e appreciated. Sincerely, THE BOARD OF ADJUSTMENTS AND APPEALS CITY OF EDEN PRAIRIE cc: Carl Julie, City Manager Chris Enger, Director of Planning us. dome Thompson Land Development Division 300 South County Road 18 • Suite 870 • St Louis Park. Minnesota 55426 • (612)544-7333 February 6, 1989 Honorable Gary Peterson, Mayor Members of Eden Prairie City Council Members of Eden Prairie Planning Commission 7600 Executive Drive Eden Prairie, MN 55344 Attn: Carl Jullie, City Manager Ladies and Gentlemen: U.S. Home Corporation is the managing agent in two developments that are impacted by the Southwestern Eden Prairie Development Phasing Study. Under the partnership JAB-USHOT, we are developing (and will be building homes this summer) in the Cedar Ridge Subdivision in Area 18. We also, under a partnership called MR-USHOT, will be developing is 92-acre parcel on the west edge of Mitchell Lake in Area 1A. We have some concerns regarding the Development Constraints and Parameters on Page 51: Item 1: The development of Cedar Ridge is essentially complete. Paving will be completed in the spring of 1989. It was our understanding that house construction and occupancy was contingent on water availability thru this subdivision to the Cedar Ridge school and that completion of the Hwy. 4-Hwy. 1 trunk water loop was concurrent with and not a prerequisite to house occupancies. Item 3: The availability of water from water main construction along Hwy. 5 should be a prerequisite to occupancy. It was our under- standing that development in sub-area lA could be concurrent with Hwy. 5 upgrading and the trunk water main is part of the upgrading construction. Item 4: Improvement of the Dell Road/Hwy. 5 intersection, the Hwy. 5 by-pass lanes, the trunk water main and the detached service road are part of Stage I of the highway construction. Any disruption to Hwy. 5 traffic and safety caused by our construction grading and development activity would be only a minimal increase to the impact of the highway construction itself. As a matter of fact, utility construction in the detached service road corridor and the corresponding site grading to make the road fit the future subdivision are a prerequisite to service road construction. This development work must predate the Dell Road intersection improve- ment. Based on current Hwy. 5 construction schedules, we propose the following schedule: 1 - Preliminary Plat and Zoning - Summer 1989 2 - Grading 30%-50% of site depending on earth balancing - Fall 1989 W. Johtrion • Page Two - Letter to City of Eden Prairie Officials February 6, 1989 3 - Utility Construction 30%-50% of site 4 - Read Construction 30%-50% 5 - Final Plat 6 - Model Home Construction 7 - Sold Home Construction 8 - Dell Road intersection improvement, trunk water and service road construction Spring 1990 - Summer 1990 - Spring 1990 Spring/Summer 1990 - Summer/Fall 1990 Spring/Summer 1990 There will be adequate lead time next spring to determine if the Dell Road interchange improvement is sufficiently on track and that house construction can begin. We urge your cooperation in this type of schedule. Veryy Yours, Sr. Vice President/Project Manager LWJ/lds CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-34 RESOLUTION ORDERING FEASIBILITY REPORT WHEREAS, it is proposed to make the following improvements: I.C. 52-160 - (Dell Road between TH 5 and CSAH I and Scenic Heights Road between CSAH 4 and Riley Lake Road) 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 Strilw-Roscoe-Fausch, 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 February 21, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, City Clerk