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HomeMy WebLinkAboutCity Council - 05/02/1989TUESDAY, MAY 2, 1989 COUNCILMEMBERS: CITY COUNCIL STAFF: AGENDA EDEN PRAIRIE CITY COUNCIL 7:30 PM, CITY HALL COUNCIL CHAMBERS 7600 Executive Drive Mayor Wry 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 PLEDGE OF ALLEGIANCE ROLL CALL COMMENDATIONS FOR THE EDEN PRAIRIE HIGH SCHOOL GYMNASTICS TEAM AND THE EDEN PRAIRIE HIGH SCHOOL BASKETBALL TEAM I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. MINUTES A. Regular City Council Meeting held Tuesday, February 21, 1989 B. Regular City Council Meeting held Tuesday, April, 18, 1989 III. CONSENT CALENDAR A. Clerk's License List B. Resolution Authorizing an Amendment to the Contract for an E.I.S. and Design Study Report for T.H. 212 7Resolution No. 89-79) C. Receive Petition and Order Feasibility Report for Street & Utilities for Summit/Meadowvale/Red Oak Drive I.C. 52-16 (Resolution No. 89-80) D. Receive Feasibility Study for CSAH 1 & 18 - Vicinity Drainage Improvements and Set Public Hearing, I.C. 52-123 (Resolution No. 89-74) E. KINGSTON RIDGE (aka Starview Terrace) by Patrick Bauer. 2nd Reading of Ordinance No. 60-88, Rezoning from Rural to R1-13.5 on 15.72 acres; Approval of Developer's Agreement for Kingston Ridge; and Adoption of Resolution No. 89-87, Authorizing Summary of Ordinance No. 60-88 and Ordering Publication of Said Summary. Location: East of East Staring Lane, west of Mitchell Road, north of County Road No. 1. 15.72 acres into 26 single family lots. (Ordinance No. 60-88 - Rezoning; Resolution No. 89-87 - Authorizing Summary and Publication) Page 830 Page 832 Page 853 Page 870 Page 871 Page 882 Page 885 Page 886 City Council Agenda -2- Tues.,May -2, 1989 F. Final Plat Approval for Kingston Ridge (formerly Starview Terrace) lioTiTed N.W. of Mitchell Road and West of Staring Lake TkiFititition No. G. Change Order No. 3 Phase II Community Center H. BOULDER POINTE (aka Red Rock Ranch) by Mason Homes. 2nd Reading of Ordinance No. 4-89-PUD-2-89, Planned Unit Development District Review Amendment within the R1-13.5 Zoning District; Approval of Supplement to Developer's Agreement to Overall Red Rock Ranch; and Adoption of Resolution No. 89-71, Authorizing Summary of Ordinance No. 4-89-PUD-2-89, and Ordering Publication of Said Summary. 60 acres within the R1-13.5 Zoning District with waivers from front and side yard setback Code requirements. Location: West of Mitchell Road, east of Red Rock Lake. (Ordinance No. 4-89-PUD-2- 89; Resolution No. 89-71, Authorizing Summary and Publication) I. Resolution No. 89-88, Authorizing the Issuance of $465,000 of Refunding Bonds for Kinder-Care Learning Centers, Inc. J. Resolution No. 89-89, Authorizing the Issuance of $3,480,000 in Refunding Bonds and $400,500 in Refunding Capital Appreciation Bonds (zero coupon bonds $1,500,000 face for Castle Ridge Care TeRTr K. Rental Policy for Outdoor Center L. 4th of July Vendors M. Park Use Ordinance Revisions N. Request Authority to Receive Bids for Tennis Court Construction at Franlo and Wyndham Knoll Parks IV. PUBLIC HEARINGS A. CEDAR RIDGE STORM SEWER IMPROVEMENTS, I.C. 52-152 (Resolution No. 89-81) B. EDEN SQUARE SHOPPING CENTER by The Robert Larsen Partners. A request for Planned Unit Development Concept Amendment Review and Planned Unit Development District Review on 9.59 acres within the C-Reg-Ser zoning district with waivers, preliminary plat of 11.72 acres into 3 lots for construction of a 60,794 square foot commercial devlopment. Location: Northeast corner of Highway #169 and Prairie Center Drive. (Resolution No. 89-83 - PUD Concept Amendment to Overall Eden Square PUD; Ordinance No. 5-89-PUD-3-89 - Planned Unit Development District and Zoning District Amendment within C-Reg-Ser District; Resolution No. #89-84 - Preliminary Plat) V. PAYMENT OF CLAIMS VI. ORDINANCES & RESOLUTIONS A. Ordinance relating to the Environmentally Acceptable Packaging Page 893 Page 896 Page 904 Page 911 Page 915 Page 922 Page 929 Page 934 Page 936 Page 937 Page 938 Page 945 Page 953 City Council Agenda - 3 - Tues.,May 2, 1989 VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Request by Neighborhood Residents regarding Rezoning for Proposed Lake Heights Third Addition (continued from March 2, 11.19) B. Request from Timber Lake Homeowners Association to Raise Control Level of Mitchell Lake C. RED ROCK VIEW ADDITION by Mark Olsen. Request for Preliminary Plat of 5.7 acres into 9 single family lots and road right-of-way. Location: West of Meadowvale Drive, east of Blue Sky First Addition. (Resolution No. 89-85 - Preliminary Plat) D. STRAWBERRY HILL by Dennis J. Wittenberg. Request for Preliminary Page 1000 Flit of 3.2 acres into 5 single family lots and road right-of-way, with varainces to be reviewed by the Board of Appeals. Location: East of County Road No. 4, north of Blue Sky First Addition. (Resolution No. 89-86 - Preliminary Plat) VIII. REPORTS OF ADVISORY COMMISSIONS A. Report from Waste Management Commission on Recycling IX. APPOINTMENTS X. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members B. Report of City Manager 1. City Manager Performance Review Results/Salary Adjustment C. Report of City Attorney D. Report of Director of Planning E. Director of Parks, Recreation & Natural Resources 1. High School Request for Community Center Use Page 1010 F. Report of Director of Public Works G. Report of Finance Director XI. NEW BUSINESS XII. ADJOURNMENT Page 976 Page 980 Page 981 Page 1003 A COMMENDATION from the CITY COUNCIL of the CITY OF EDEN PRAIRIE WHEREAS, the Eden Prairie community encourages and supports its children in organized, competitive activities; and WHEREAS, the skills and values attained by participation in these activities help students to become responsible residents of Eden Prairie and of the nation; and WHEREAS, the City Council wishes to recognize excellence in achievements made by Eden Prairie students; NOW, THEREFORE, the City Council of the City of Eden Prairie hereby commends the EDEN PRAIRIE HIGH SCHOOL BOYS BASKETBALL TEAM for winning the 1989 Minnesota State Section 2AA Basketball Championship and for making its first of many trips to the Minnesota State High Shool Basketball Tournament. The Council congratulates the Team for its fine achievement and applauds the positive recognition that team members have brought to Eden Prairie. Presented May 2, 1989. Gary D. Peterson, Mayor on behalf of the City Council Richard Anderson SEAL: Jean Harris Patricia Pidcock Douglas Tenpas A COMMENDATION from the CITY COUNCIL of the CITY OF EDEN PRAIRIE WHEREAS, the Eden Prairie community encourages and supports its children in organized, competitive activities; and WHEREAS, the skills and values attained by participation in these activities help students to become responsible residents of Eden Prairie and of the nation; and WHEREAS, the City Council wishes to recognize excellence in achievements made by Eden Prairie students; NOW, THEREFORE, the City Council of the City of Eden Prairie hereby commends the EDEN PRAIRIE HIGH SCHOOL GIRLS GYMNASTICS TEAM for its Second-Place finish in the 1989 Minnesota Class AA State Tournament. The Council congratulates the Team for its fine achievement and applauds the positive recognition that team members have brought to Eden Prairie. Presented May 2, 1989. Gary D. Peterson, Mayor on behalf of the City Council Richard Anderson SEAL: Jean Harris Patricia Pidcock Douglas Tenpas UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, FEBRUARY 21, 1989 COUNCIL MEMBERS: CITY COUNCIL STAFF: 7:30 PM CITY HALL COUNCIL CHAMBERS, 7600 Executive Drive 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, Director of Planning Chris Enger, Director of Parks, Recreation & Natural Resources Robert Lambert, Director of Public Works Eugene A. Dietz, and Recording Secretary Deb Edlund PLEDGE OF ALLEGIANCE ROLL CALL: All members present. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Anderson moved, seconded by Pidcock to approve the Agenda. ADDITIONS: Add Item X.A.1, Kids Kingdom. Add Item X.A.2, Update on Metro Ride Challenge. Add Item X.A.3, Midwest Federal solvency effect on City's bonds. Add Item X.A.4, Communication. DELETE: Remove Items E and M from the Consent Calendar. MOVE: Move Item K from the Consent Calendar to Item VII.C. Motion carried unanimously. II. MINUTES A. Special City Council meetiu. held Tuesdp„ /anuary 31, 1 98.9 7?iA ity Council Minutes 2 February 21, 1989 MOTION: Harris moved, seconded by Pidcock to approve the minutes of the Special City Council meeting held Tuesday, January 31, 1989 as published. Motion carried unanimously. III. CONSENT CALENDAR A. Clerk's License List B. 2nd Readinsof Ordinance No. 2-81, amending Section 2.11, Sudb. 1 of the City Code to reduce the number of members from nine to seven on the Board of A_ppeals and Ad.i2istments C. 2nd Reading_of Ordinance No. 1-81,_Site_Pia_n_and Architectural Design Review - Amendment to City Zoning Code, Chapter 11 D. Fire Department - Alternate to Refurbishment of Enqine 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) (REMOVED FROM THE AGENDA) F. ELIM SHORES - Final Approval of Housing Revenue Bonds for Elim Shores in the amount of $4,100,000 (Resolution No. 89-41) S. 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 Frani° 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 ity Council Minutes 3 February 21, 1989 I. Approve Temporary Construction Easement to MnDOT for T.H. 169 Improvements over Tracts A & B, Registered Land Survey No. 423 (MnDOT Parcel 879) J. Approve City participation in T.H. 169 Imp_r_ovements between Prairie Center Drive and CSAH 1 (Resolution No. 89-35) K. Approye_Coug.rative Constriction Agreement No. 65466 with MnDOT for City participation in cost to improve T.H. 5 in the vicinity_of CSAH 4 (Resolution No. 89-39) (MOVED TO L. DNR SHORELAND REVIEW - The DNR has new shoreland regulation that will affect land development in Eden Prairie M. Final Plat AppLoval for North Bay of Timber Lakes 3rd Addition (Resolution No. 89-43) (REMOVED FROM THE AGENDA) N. Resolution No. 89-42 Changing the Term of Assessments for Leyy No._11337 trom 5 to 15_Years. MOTION: Pidcock moved, seconded by Harris to approve the Consent Calendar with the deletion of Items E, K, and M. ITEM D Harris asked when the fire engine would be delivered. Fire Chief Johnson replied that the first engine would be delivered in 1990 and the second engine in 1991. ITEM F Pauly reported there was a modified version of Resolution No. 89-41. Pauly noted the change was the reference from assessed value or assessed evaluation to become gross tax capacity. Pauly stated the Resolution was contingent on the changes being made in the Tax Increment Financial Plan previously approved to reflect the new terminology. He added the Resolution was also contingent on the signing of the Developers Agreement in relation to the project and a special Developers Agreement related to the financial aspects. Pauly noted that Item F could be approved without the approval of Item E. ITEM L Peterson asked if it would be appropriate to refer this item to the appropriate Chamber of Commerce Committee and/or the Developer's Forum for comment and review before final approval by the City Council. `Mq ity Council Minutes 4 February 21, 1989 Anderson asked Peterson why the City was going through the Chamber of Commerce regarding City business. Anderson believed this matter did not belong at the Chamber of Commerce for approval. Peterson replied he was not suggesting the lieed for the Chamber of Commerce approval. Peterson said that the City had entered into the Developers Forum to improve communications. Peterson believed the Chamber of Commerce would be interested in the proposed changes. Anderson asked if there would be a Public Hearing for discussion of the Review. Peterson replied there would not be a Public Hearing and added that by approving the Item on the Consent Calendar the Review policy would be adopted. Harris commented that her understanding was that the City had 2 years to adopt the Review policy. Enger replied that Staff was attempting to respond to the DNR's potential adoption of regulations in a timely fashion; however, the time frame was not long enough. Enger added the legislation was beyond the time for the City to offer comments which would have any effect on the legislature. Enger stated the DNR had already adopted its policy. Enger bclieved it was important for Eden Prairie to make its position know to the DNR as soon as possible. Enger said the City would be expected to adopt the DNR's criteria within two years. Pidcock suggested sending the Chamber of Commerce a copy of the Review as a courtesy. Motion carried unanimously to approve the Consent Calendar. IV. PUBLIC HEARINGS A. BEPNETT_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) Jullie reported that notice of this Public Hearing was sent to 41 property owners and was published in the February 8, 1989 issue of the Eden Prairie News. Frank Cardarelle, representing the proponent, presented the plan for a 4-1A subdivision located at Bennett Place and Blossom Road. Cardarelle stated the project was straightforward and added that utilities and streets were already available. ity Council Minutes 5 February 21, 1989 Enger reported that this item was reviewed by t h e P l a n n i n g Commission at its January 23, 1989 meeting and r e c o m m e n d e d approval on a 5-0-0 vote per the recommendation o f t h e Staff Report dated January 20, 1989. Enger note d t h e p l a n was not reviewed by the Park, Recreation and Nat u r a l Resources Commission. No comments from the audience. MOTION: Harris moved, seconded by Pidcock to close the P u b l i c Hearing and approve 1st Reading of Ordinance No. 8 - 8 9 f o r Rezoning. Motion carried unanimously. MOTION: Harris moved, seconded by Pidcock to adopt Reso l u t i o n N o . 89-38 for Preliminary Plat Approval and to dir e c t S t a f f t o prepare a Development Agreement according to C o m m i s s i o n and Staff recommendations. Motion carried unan i m o u s l y . B. VACATION 89,701 - Vacation of Temporary Turn-aro u n d O v e r Parts of Lot 10, Block 1 and Lot 9, Block 2, Pu r g a t o r y Ridge (Resolution No. 89-32) Jullie reported that notice of this Public Hear i n g w a s published in the February 8, 1989 issue of the E d e n Prairie News. No comments from the audience. MOTION: Pidcock moved, seconded by Anderson to close th e P u b l i c Hearing and adopt Resolution No. 89-32 Vacating t h e Temporary Turn-around Easement in the Purgatory R i d g e Subdivision. Motion carried unanimously. C. VACATION 89-02 - Vacation of Drainage and Utili t y Easements in LaVonne Industrial Park (Resolution N o . 8 9 - 33) Jullie reported that notice of this Public Hea r i n g w a s published in the February 8, 1989 issue of the E d e n Prairie News. No comments from the audience. MOTION: Pidcock moved, seconded by Harris to close the P u b l i c Hearing and adopt Resolution No. 89-33 approvin g t h e e--• / l o(a ity Council Minutes 6 February 21, 1989 vacation of Drainage and Utility Easements in LaVonne Industrial Park. Motion carried unanimously. D. PRAIRJE VILL4GE_APARTMENTS - Approval of an Amended Tax Increment Financing Plan and Amended Interest Rate Reduction Program (Resolution 89-40) Jullie reported that the document for Prairie Village Apartments were not ready and recommended this item be continued to the March 7, 1989 City Council Meeting. No comments from the audience. MOTION: Pidcock moved, seconded by Anderson to continue this Public Hearing to the March 7, 1989 meeting of the City Council. Motion carried unanimously. V. PAYMENT OF CLAIMS MOTION: Pidcock moved, seconded by Harris to approve Payment of Claims No. 48824 through No. 49156. Harris asked Lambert if hand weights were provided by the City for the physical fitness classes at the Community Center. Lambert replied yes. Peterson asked Dietz why a sound level survey would be necessary at the water department. Dietz replied he would check into this item, but believed it would be to determine the depth of the water in the wells. Harris asked Jullie what type of investigation the City was paying First Western Bank to do. Jullie replied the investigation of liquor license applicants. Peterson asked Jullie what the Walden Book Store claim was for. Jullie replied he would check into this item. ROLL CALL VOTE: Anderson, Harris, Pidcock, Tenpas and Peterson all voting "AYE". VT. ORDINANCES & RESOLUTIONS A. 1st Reading of Ordinance No. Surface Management Ordinance for Mitchell and Red Rock Lakes Jullie reported that Staff recommended approval of the 1st Reading of Ordinance No. 6-89 based on the Staff Memo of February 10, 1989. Jullie noted that the regulations for B/1 'ity Council Minutes 7 February 21, 1989 Mitchell Lake and Red Rock Lake had been approved by the DNR. Anderson asked if this was considered the Public Hearing for this Ordinance. Lambert replied no. Pauly added that a Public Hearing was not required; this was not an amendment to the zoning code. Lambert added that no changes had been made to the Ordinance since originally talking with the residents. Peterson asked Lambert if variances would be given by permit on an individual basis. Lambert replied that anyone wishing a permit or variance would be required to come before the Council. Lambert discouraged the issuance of any variances. Anderson commented that on a lake of this size a 10- horsepower motor would be adequate for a pontoon. Anderson asked if similar requests for permits pertained to Red Rock Lake. Lambert replied that the Park & Recreation Department had not received inquires for permits on Red Rock Lake. Pidcock had interpreted the Ordinance to read that permits would be issued. Lambert replied that residents would be required to come before the City Council and provide a good rationale for the request. MOTION: Pidcock moved, seconded by Anderson to approve 1st Reading of Ordinance No. 6-89. Motion carried unanimously. B. Qrdina.nce_po,_7-89 - Renaming Research Road and a Segment of Mitchell Road Harris stated that Lake Caroline did not seem an appropriate name. MOTION: Harris moved, seconded by Anderson to amend Ordinance No. 7-89 to read Staring Lake Parkway. Peterson asked if this would be actually considered a parkway. Anderson said the road was as much like a parkway as Minnehaha Parkway; the road followed the lake. Dietz informed the Council that Staff had had discussions with the developer of Boulder Point requesting a name change. The City already has a street using the root of Boulder and; therefore, had informed the developer that the name proposed would not be in compliance with the City's policy. Dietz noted that the name of Staring Lake 737, ity Council Minutes 8 February 21, 1989 Parkway would not be in compliance with the City's policy for the same reason. He added the City already had a street with the root of Staring. LeLand Kotke, 9190 Mitchell Road, concurred with the name Staring Lake Parkway. He believed the reference to a parkway added to the beauty of the area. Motion carried unanimously. MOTION: Harris moved, seconded by Anderson to approve Ordinance No. 7-89 as amended. Motion carried unanimously. VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Southwest Area Stud/ - Approve Final Draft Jullie reported that the process had been completed for the Southwest Area Study and added that the Planning Commission had endorsed the Study. Jullie stated that Staff was recommending the adoption of Southwest Area Study. Lee Johnson, owner of property in the area, stated that he had written a letter o the City Council addressing his concerns. Johnson believed that the road improvements, utility improvements, and development could be done at the same time. Johnson stated that he would be responsible to install the service road as part of his development, which would require grading on the northern portion of his property. Johnson added that the utility and grading work would be minimal, compared with the disturbance of the Highway #5 construction. Johnson believed that occupancy was the critical factor, not the construction or development of housing units. Peterson asked if the report precluded development. Enger replied that the study indicated that no subdivision construction was to begin before a safe access at Dell Road to Highway #5 was provided; this was written prior to the full evaluation of the alignment of Highway #5 and a service road which would be installed by the developer. Enger noted that Staff concurred that US Homes and Tandem would need to start grading while Highway #5 was under construction. Enger stated that Staff would not agree to allow all of the development proposed by the developers for these areas prior to a safe access being provided at Dell Road. Enger added that Staff was concerned about limiting the occupancy permits due to the implication that the property had been platted and sold. Enger believed that the control the City had over the development was the platting of lots. ity Council Minutes 9 February 21, 1989 Peterson understood that the Southwest Area Study was to be used as a guideline only. Johnson stated that he did not want to see the Southwest Area Study as a set policy. Jullie stated that Johnson's letter would become part of the record. Dick Feerick, representing B D & D Partnership, stated that it planned to start some grading in 1989 and actual construction of homes in 1990. He added that it was B D D Partnership's desire to plat the property in 1989. Feerick stated that adequate safety controls would be provided. Enger stated that Staff had indicated to Feerick that in order to facilitate his requests a MUSA Line change would be required. Enger said that with the letting of bids for Highway #5 not occurring until late 1989, and the recommendation that development not occur until the safe access at Dell Road was provided, construction of Feerick's property would not be possible In 1989. Enger noted that both the MUSA Line change and the starting of construction before and/or during the construction of Highway #5 would be in direct conflict with the recommendations outlined in the Southwest Area Study. Dietz stated that the bid opening for the upgrading of Highway #5 had been changed several times. Dietz empathized with the developers wanting to start grading, but added that once the grading had started it would mean the developers had invested monies and would then be pushing to move the projects further along. Dietz said that some grading could be done at the same time as the upgrading of Highway #5; however, a safe access to Dell Road would be necessary for construction traffic. Dietz wanted to be able to assure timing schedules that the contractors could meet to provide access to the sites for the developers. Feerick stated that he wished to bring the issues to the Council's attention. Feerick stated that the clock started when a developer purchased the property. He added that the developers wanted to be part of the City's process. Pidcock asked Feerick if he was opposed to the adoption of the Southwest Area Study. Feerick replied that the developers wanted time frames established. Peterson complimented the consultant team for the excellent job in preparing the study. ( zy ity Council Minutes 10 February 21, 1989 MOTION: Anderson moved, seconded by Harris to adopt the Southwest Area Study and endorse the findings, conclusions, and recommendations. Pidcock asked if a clause should be included to indicate the awareness that modifications may be necessary. Motion carried unanimously. 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. 52-160 (Resolution No. 89-34) Dietz reported that this resolution would order a feasibility study for Dell Road and Scenic Heights Road. Dietz recommended the firm of Strgar-Roscoe-Fausch, Inc. to prepare the feasibility study for the City. Tenpas suggested that when companies were being recommended, which the City had not dealt with in the past, company brochures should, be included in the Council's information package if possible. Bob Smith, Ron Krueger & Associates, representing several of the developers in the southwest area, stated that the developers were concerned about the following: 1. Expediency of the feasibility study. (Especially for the northern section of the southwest area.) 2. Location of Dell Road and Scenic Heights Road. 3. Developers participation in the approval of the road alignments. Smith added that the developers concurred with the City's choice of the consulting firm. Smith stated that the developers were requesting the City have a preliminary feasibility study completed in 60 days and a final draft completed 30 days after the preliminary. Smith stated that the developers would like to tender the several alignments which they had already prepared to the consulting firm. Smith requested weekly meeting with the consultant and City Staff. Dietz stated that Staff was aware of the developer's concerns; however, he believed the 60-day timeframe set by the developers would be ambitious and was not practical. Dietz added that Staff would do everything to complete the feasibility study as soon as possible. Peterson asked Dietz what timeframe he would propose. Dietz replied 4 to 6 months. Dietz said that several alignments had been proposed and there was environmental studies to be completed related to the proposed alignments. Dietz stated that Staff was not prepared to ity Council Minutes 11 February 21, 1989 commit to a 60-day draft and added that he believed weekly meetings with the developers, the consultant, and Staff would be counter-productive. Dietz said that he would work with the developers and would be in favor ot publishing a preliminary draft piior to th public hearing for the developers. Anderson asked if an Environmental Impact Statement would be required. Enger replied that he did not believe that Eden Prairie was yet at a "Related Action" stage of development. He added that the Southwest Area would develop in phases which would take place over several years. Enger noted that the need to expedite the feasibility study for Dell Road and Scenic Heights Road was unnecessary due to the fact that development in these areas would not take place for at least two years because of the recommendations of the Southwest Area Study and added that the results of the feasibility study would accomplish two things: 1) determine how the assessments for the improvements would be applied, and 2) establish the alignments of the roads. Tenpas was concerned about the, relationship between an independent consulting firm and Ron Krueger & Associates. Dietz stated that Ron Krueger & Associates had offered to share the basic data and road alignments which they have collected, which would be of benefit to all of the developers in the southwest area. Dietz added that he did not see the City handling this project any differently than any other project, which would be that the developers propose possible road alignments and the City typically building the roads the way the developers have proposed unless environmental issues would prohibit that alignment. Dietz believed that the City had an obligation to represent all of the developers in the southwest area and added that currently 7 developers agreed on the proposed alignments for the road and 2 developers were not represented. Dietz stated that the premise of the feasibility study was that the City not pay for right-of- way and therefore, a consensus of all parties would be necessary to have the project proceed in an expedient manner. Tenpas stated that he would like to see the consultants ideas be as independent as possible, to have the Council see the consultants' ideas, and then work with the developers to come to a consensus. Anderson was also concerned that the consultant conduct a totally independent study, without influence from outside groups. Anderson stated that he had received letters from the developers not represented by Ron Krueger & Associates, which had raised environmental issues which needed to be addressed. Anderson believed that all the developers in the southwest area should have the same opportunities and that all the developers in the southwest 7142, 'ity Council Minutes 12 February 21, 1989 area be notified and allowed to participate in meetings with the consultant. Dietz stated that he viewed the consultant as an extension of City Staff and would notify all the involved parties. Bob Bjorklund, developer, stated that the intent of the developers was to be cooperative with Staff and the consultant and to provide open channels of communication, not to create conflict. MOTION: Harris moved, seconded by Anderson to adopt Resolution No. 89-34 approving the feasibility study for Dell Road and Scenic Heights Road. Motion carried unanimously. Pidcock commented that in a letter to the Council, it was noted that in the Southwest Area Study reference was made to "Lake Riley", which should be corrected to read: Riley Lake. C. Approve Cooperative Construction Agreement No. 65466 with MnDOT for City participation in cost to improve T.H. 5 in the vicinitly of CSAH 4 (Resolution No. 89-39) Dietz reported that Staff had noted some number errors in the agreement which MnDot would like the City to sign. Dietz did not view these as a major problem and believed that MnDot would change the numbers once Staff brought it to MnDot's attention. Dietz noted that Staff would like to see paragraph 1 on page 19 removed in its entirety, while MnDot was only willing at this time to take out part of the sentence which limits the indemnification. Dietz stated that if the City did not sign the agreement by Friday, February 24, 1989, MnDot would postpone the bid letting for 30 days. Staff did not believe it was in the City's interest to be the responsible for any delay on the Highway #5 project. Dietz noted the new language in the ordinance. He suggested that city Attorney Pauly be directed to negotiate the necessary changes and still try for a Friday bid letting. Peterson asked Dietz what the City's exposure would be if the indemnity clause was not changed. Dietz replied that the paragraph would set the State's responsibility to upgrade Highway #5 and set the City's responsibility in the process. The State would do all of the construction and the City would be responsible at the end of the project for maintenance work for utilities. Dietz noted that the last agreement signed with MnDot did not include the following wording: "including an action or claim `Cte ity Council Minutes 13 February 21, 1989 which alleges negligence of the State, its agents, officers or employees." Pauly noted that page 4, section C, stated that the MnDo t would be permitted to make changes in the plan and pass the costs along to the City. Pauly believed this sectio n was too open-ended. Dietz stated that Staff had noted this section; however, due to the good working relationship with MnDot, Staff did not see this as a maj o r problem. Dietz stated that the City had worked on projects before with the same type of wordage. Anderson stated that he was concerned about the wording i n this situation due to the railroad bridge costs not being determined at this time. Dietz stated that the State had outlined what the City would be responsible for and the railroad bridge was not included. Dietz added that according to the final plans there would be an at grade crossing of the railroad crossing. Dietz stated that the City's share was a fixed amount. He added that the purpose of this paragraph was to deal with unexpected costs which would be shared by the City and the State; such as soil corrections. Anderson asked Dietz to clar i f y If it had already been determined that an on grade crossing would be what was built. Dietz replied it was o n the final plan as such. Pauly questioned the wording on page 12, section C. He stated that the amount due from the City was computed b y the State and was final, binding, and conclusive, which meant the City could not question or dispute the amount the City would be responsible for. Pauly added that th e same applied to acceptance of the completed construction on the project, the City would have no recourse action i f the work was accepted by the State, yet found to be defective by the City. Dietz replied that City Attorney was correct in the interpretation; however, due to the history of a good working relationship with MnDot, Staff would not be uncomfortable. Dietz added that the City h a d never had a problem in its dealings with MnDot and that some of the work to be completed would be based on specifications written by Eden Prairie Staff. Dietz suggested that if the Council was uncomfortable with the wording and believed that too many open ended statements had been made, a 30-day continuance could be requested. Pauly noted on page 15, section D, the wording: "that neither party Lo this agreement shall drain any additiona l 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." Pauly state d that the City owns the storm sewer facility, but this document would suggest that the City would not be able t o aty Council Minutes 14 February 21, 1989 drain additional land into the storm sewer facility without State approval. Dietz stated that Staff was comfortable with the design proposed by the St.3tp; however, Staff did question the computation figures for the exact drainage area. Pauly noted on page 16, the State was requiring the City to provide maintenance for the frontage roads, bikeways, sidewalks, and driveway pavement. Pauly questioned what the City's position would be if it wished to vacate or abandon these items. The State did not provide for any time limits. Dietz asked Pauly if he was concerned about vacating or abandoning rights to private property owners. Pauly said that under this agreement the City would still be responsible for maintenance of those facilities. Dietz stated that he could not remember this being a problem, and questioned what would be the benefit to the private property owner. Pauly stated that he did not see the indemnification paragraph related to the City's negligence on Page 360 as a major problem due to the fact that the City had worked with this similar language in other agreements and the City was insured; however, to include taking responsibility for the State's negligence would be far- reaching and unacceptable. Pauly said that this paragraph would be acceptable with the following were removed: "including an action or claim which alleges negligence of the State, its agents, officers or employees." Dietz stated that the State was willing to take out the afore mentioned phrase. Dietz added that he had requested the whole paragraph be taken out. Tenpas suggested that the City wait 30 days, until the document was worded exactly the way the City Attorney would suggest. Tenpas did not believe that 30 days was too long to wait to ensure a more secure document on behave of the City. Tenpas believed that it was prudent to have City Attorney Pauly follow up on his recommendations to protect the City's interest. Peterson suggested that the Council give City Attorney Pauly direction on which items the Council believed to be vital. Pidcock stated that the City's history of dealing with MnDot has always been successful in the past and believed that the details could be worked out. Dietz believed that if Council was comfortable with the removal of the wording on the indemnification paragraph and the other details could be negotiated with MnDot to City Attorney Pauly's satisfaction the Friday deadline could still be met. Tenpas stated that he would be 'Ity Council Minutes 15 February 21, 1989 comfortable with this suggestion. Pauly stated that he believed the details could be worked out. Peterson stated that the indemnification definitely nee d e d to be reworded and a modification to the paragraph referencing that the State would compute the amount owed by the City without any provision for recourse action by the City. Dietz believed this could be worked out. MOTION: Harris moved, seconded by Pidcock to adopt Resolution No . 89-39. Motion carried unanimously. VII. REPORTS OF ADVISORY COMMISSIONS A. gosirl_p_i_Appeals & Adiustments - Request for Joint Meeting with City Council Peterson stated that the letter to the Council from the Board of Appeals & Adjustments was a request for clarification as to if the Council was giving a differen t direction by which the Board should make It's recommendations. Peterson believed that the Council had been clear on its reasoning for overturning the Board's recommendations. Peterson suggested a joint meeting with the Council and the Board of Appeals & Adjustments in th2 near future. Peterson further suggested that Staff revie w the minutes of the meeting and respond to the Board of Appeals & Adjustments by outlining the reasons for the Council's decision. Peterson added that he would like to make it clear to the Board of Appeals & Adjustments that the two "NO" votes did not signal a change in the Council's policy. Peterson believed that the Board of Appeals & Adjustments was consistent in its issuance of variances; however, the Council had the right to review the data differently and come to different conclusions, without implying that the original decision was incorrect. Harris commented that it was uncommon for the Council t o overturn a decision made by the City's commissions. MOTION: Pidcock moved, seconded by Tenpas to direct Staff to wri t e a letter to the Board of Appeals & Adjustments stating t h e City Council's support in its decision process and to ha v e Staff research the Council's support of past decisions b y the Board of Appeals & Adjustments. Peterson stated that the Council would encourage any Commission or Board members in attendance at a City ity Council Minutes 16 February 21, 1989 Council Meeting to address the Council on issues of concern. Motion carried unanimously. IX. APPOINTMENTS A. Appointment of Study Committee on Mayoral Term All of the Councilmembers had not been able to reach the individual they wished to appoint for this committee and; therefore, asked that the item be discussed at the next Council meeting. B. Board of Appeals & Adjustments - 1 Appointment for 3-year Term commencing March 1, 1989 MOTION: Pidcock moved, seconded by Anderson to nominate William Arockiasamy for the appointment to the Board of Appeals & Adjustments. Motion carried unanimously. MOTION: Pidcock moved, seconded by Harris to close the nominations and cast a unanimous ballot for William Arockiasamy. Motion carried unanimously. C. Building_Code Board of .Appeals - 2 Appointments for 3-year Terms commencing March 1, 1989 Pidcock nominated Marcia Kolb and Robert Lapic. Harris nominated John Schneider. Kolb received votes from: Tenpas, Peterson, Pidcock, Harris, Anderson. Schneider received votes from:, Tenpas, Pidcock, Harris. Lapic received votes from: Peterson, Anderson. MOTION: Pidcock moved, seconded by Harris to cast a unanimous ballot for Marcia Kolb and John Schneider. Motion carried unanimously. 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 701 'Ity Council Minutes 17 February 21, 1989 MOTION: Anderson moved, seconded by Harris to nominate William Helker and Jay Olson. Motion carried unanimously. MOTION: Pidcock moved, seconded by Harris to close the nominations and cast a unanimous ballot for William Helker and Jay Olson. Motion carried unanimously. E. Historical & Cultural Commissjon - 2 Appointments for 3- Year Terms commencing March 1, 1989 MOTION-. Harris moved, seconded by Pidcock to nominate Deb Potter and Robert McCluskey. Motion carried unanimously. MOTION: Pidcock moved, seconded by Harris to close the nominations and cast a unanimous ballot for Deb Potter and Robert McCluskey. Motion carried unanimously. F. Human Ftgbts_,s, Services Commission - 4 Appointments. 1 to an unexpired term to 2/28/91 and three 3-Year terms commencing March 1, 1989 Anderson nominated William Jackson, Gall Leipold, Judy Schuck, and Bette Anderson. He added that Anderson would be his nomination for the unexpired term. Harris nominated Gary Perkins for the unexpired. FIRST BALLOT Jackson received votes from: Peterson, Harris, Pidcock, Anderson. Leipold received votes from: Peterson, Tenpas, Harris, Pidcock, Anderson. Anderson received votes from: Peterson, Tenpas, Harris, Anderson. Perkins received votes from: Peterson, Tenpas, Harris, Pidcock. Schuck received votes from: Tenpas, Pidcock, Anderson. ?gel 'ity Council Minutes 18 February 21, 1989 2ND BALLOT Jackson received votes from: Trnpas. Anderson received votes from: Harris, Pidcock. Perkins received votes from: Peterson, Anderson. 3RD BALLOT Anderson received votes from: Tenpas, Pidcock, Harris. Perkins received votes from: Peterson, Anderson. MOTION: Pidcock moved, seconded by Harris to cast a unanimous ballot for William Jackson, Gail Leipold, and Gary Perkins for three-year terms and Bette Anderson for a 2 year term. Motion carried unanimously. G. Parks, Recreation & Natural Resources Commission - 2 Appointments for 3-Year Terms commencing March 1, 1989 Harris nominated Pat Breitenstein. Pidcock nominated Karon Joyer. Anderson nominated David Kuechenmeister. MOTION: Harris moved, seconded by Pidcock to close the nominations. Motion carried unanimously. Breitenstein received votes from: Tenpas, Peterson, Pidcock, Anderson, Harris. Kuechenmeister received votes from: Tenpas, Anderson. Joyer received votes from Peterson, Pidcock, Harris. MOTION: Pidcock moved, seconded by Harris to cast a unanimously ballot for Pat Breitenstein and Karon Joyer. Motion carried unanimously. Tenpas commented that he would have liked to have seen some new members on this committee. H. Planning Commission - 3 Appointments for 3-Year Terms commencing March 1, 1989 Harris nominated Charles Ruebling. Anderson nominated Robert Hallett. Pidcock nominated Tim Faber. Tenpas nominated Doug Sandstad. 'Ity Council Minutes 19 February 21, 1989 MOTION: Pidcock moved, seconded by Harris to close the nominations. Motion carried unanimously. Ruebling received votes from: Harris, Peterson, Pidcock, Tenpas, Anderson. Hallett received votes from: Harris, Peterson, Pidcock, Tenpas, Anderson. Sandstad received votes from: Harris, Pidcock, Tenpas. Faber received votes from: Peterson. MOTION: Pidcock moved, seconded by Harris to cast a unanimous ballot for Charles Ruebling, Robert Hallett, and Doug Sandstad. Motion carried unanimously. X. R.FRPRTF_OE OFFICERBOARDS &.COMMJSSIONS, A. Reports of Council Members 1. Kids Kingdom Memo Harris noted that the choice of locations for daycare centers might not always be where the Council would desire them to be. Harris noted that the Council had previously expressed concerns related to health and safety issues. Harris stated that regarding this particular request she was concerned with the walkway, if safe access was provided between the play area and the facility. Harris added that she was not concerned with the location of the facility. Anderson stated that studies had shown that especially young children were affected by being close to heavily traveled roads due the increase in carbon monoxide. Anderson stated that he would be concerned about the location of daycare centers directly on the main highway such as Highway 0169. Enger stated that every daycare center was located on the main roadways. Enger said that he had observed that the play areas were typically located in the frontyard setback, which placed the play area right along the main road. Anderson asked Enger what the City expected the traffic volumes to be in this area. Anderson believed that the City was responsible for the health and safety of the children. ceS0 :ity Council Minutes 20 February 21, 1989 Enger believed that the Council would be lookin g a t m o r e of these types of plans for additional daycare f a c i l i t i e s in the community. Enger noted that private day c a r e facilities would be decreasing because of the ne w l a w s a n d the increased insurance expenses. Enger sugge s t e d t h a t this would be an issue for the Human Rights & S e r v i c e s Commission to look into. Harris believed that the daycare issue was a ver y c o m p l e x one, which needed further study. Enger believed that minor modifications could b e m a d e t o the zoning district standards which would requir e a play area to be a set distance from the roadway. Peterson asked if there were any published data o n t h i s subject. Enger replied yes. Peterson suggeste d t o d i r e c t this issue to the Human Rights & Services Commis s i o n . Pidcock stated that she was very concerned abo u t t h e children playing outside so close to the main r o a d w a y s with the higher speed limits. MOTION: AndersDn moved, seconded by Pidcock to direct t h e H u m a n Rights & Services Commission to investigate th e d a y c a r e location issue and its relation to both carbon m o n o x i d e and carbon dioxide affect on nearby day care centers. Harris stated that she would not like this acti o n t o d e l a y progress on the Kids Kingdom proposal for the L a r i a t Center. Motion carried unanimously. 2. Midwest FPderal's Solvency_Lmpact on the_City's_Flonds Harris asked Jullie if the City's bonds would be i m p a c t e d by the recent solvency of Midwest Federal. Ju l l i e r e p l i e d that the bonds were federally insured; however, h e w o u l d verify this with Finance Director Frane. 3. Update on the Challenge by_Metro Ride Against S o u t h w e s t Metro Harris asked if the Commission had awarded a co n t r a c t a n d what liability may be faced by the City as it i s a p a r t y to this joint-powers organization. Peterson st a t e d t h a t this would not be resolved for some time and ad d e d t h a t the challenge had not been formally filed at th i s t i m e . 7ity Council Minutes 21 February 21, 1989 4 - PIO_Emg..P.s.:q Harris asked for an update on the solicitation process for bids accepted by the City and suggested that requests be sent to as wide an audience as possible and consider as many vendors as permitted. Pidcock stated that she had not heard of several of the bidders for the carpet at the Community Center. B. Report of City Manager C. Report of _c71.t.Y__At(-)X8..t.Y. Pauly noted that the City had finalized the purchase of the Purgatory Creek Recreation Area. Pauly stated that he was still investigating the legalities related to prohibiting plastic containers. Peterson asked Assistant City Manager Dawson to advise the Waste Management Commission to keep updated on the processes taking place in Minneapolis/St. Paul. D. Reput of Director of Planning E. Director of. Parks, Recreation & Natural Resourses_ F. Report of Director of Public Works G. Regort of Finance Director XT. NEW EqErN.T= XII. ADJOURNMENT MOTION: Pidcock moved, seconded by Harris to adjourn the meeting at 10:00 PM. Motion carried unanimously. 'K,42 EDEN PRAIRIE CITY COUNCIL UNAPPROVED MINUTES TUESDAY, APRIL 18, 1989 COUNCIL MEMBERS: CITY COUNCIL STAFF: 7:30 PM CITY HALL COUNCIL CHAMBERS 7600 Executive Drive 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, Director of Public Works Eugene A. Dietz, and Recording Secretary Deb Edlund PLEDGE OF ALLEGIANCE ROLL CALL: RESOLUTION NO. 89-77, PROCLAIMING APRIL 24 - APRIL 30 AS DISABILITY AWARENESS WEEK_ MOTION: Harris moved, seconded by Pidcock to adopt Resolution No. 89-77, Proclaiming April 24 to April 30, 1989 as Disability Awareness Week. Motion carried unanimously. Mayor Peterson presented the Proclamation to the audience and Jullie Bridges. The Mayor expressed the City's support of the efforts of the Eden Prairie Committee on Disabilities for Educational and Recreational Services. Julie Bridges thanked the City for its increased awareness. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Pidcock moved, seconded by Harris to approve the Agenda as published and amended. ADDITIONS: Add Item X.A.1, Letter to Harry Rogers. Add Item X.A.2, Comment by Mayor Peterson. Add Item X.A.3, Results of the City-wide Cleanup Day. Add Item X.A.4, Recognition of the High School Boys Basketball Team and the High School Gymnastics Team. Add Item X.11.1, Update of the Appraisal for the Elaine Jacques Property. City Council Minutes 2 April 18, 1989 DELETE: Remove Item E from the Consent Calendar. Motion carried unanimously. II. MTKI.TFq A. Housina & Redevelopment Authority Meeting held Tuesday. March 7, 1999 MOTION: Pidcock moved, seconded by Harris to approve the Minutes of the Housing & Redevelopment Authority meeting held Tuesday, March 7, 1989. Motion carried unanimously. B. City Council Meeting held Tuesday, March 7, 1989 Pidcock moved, seconded by Harris to approve the Minutes of the City Council meeting held Tuesday, March 7, 1989 as published and amended. CORRECTION: Page 6, paragraph 5, sentence 2, should read: limited to two terms. Motion carried unanimously. C. City_Council _Meeting held Tuesday, March 211989 MOTION: Pidcock moved, seconded by Harris to approve the Minutes of the City Council meeting held Tuesday, March 21, 1989 as published. Motion carried unanimously. D. Housing k_ROeyelopment Authority Meeting held Tuesday, April 4, 1989 MOTION: Pidcock moved, seconded by Harris to approve the Minutes of the Housing & Redevelopment Authority meeting held Tuesday, April 4, 1989. Motion carried unanimously. E. City Council Mes_ting held Tuesday, April 4, 1989 MOTION: Pidcock moved, seconded by Harris to approve the Minutes of the City Council meeting held Tuesday, April 4, 1989 as published and amended. City Council Minutes 3 April 18, 1989 CORRECTIONS: Page 9, motion, paragraph 3, sentence 2, should read: to pull the license from the Legion without just cause. Page 12, motion, paragraph 5, sentence 1, should read: Harris was concerned about the cost to Eden Prairie consumers and merchants which could be ameliorated by a consortium of cities in the western suburbs coming together to create a common market area in order to make alternatives attractive. Page 12, motion, paragraph 5, sentence 2, was removed in its entirety. Motion carried unanimously. III. CONSENT CALENDAR A. Clerk's License List B. Approval of Charge to the Charitable Gambling Study Committee C. Arbor Day Proclamation (Resolution No. 89-76) D. Preliminary and Final Plat Approval for Donnayls Round L.Ae Estates 3rd (located south of Evener Way and east of The Ridge 2nd Addition) Resolution No. 89-69 E. Receive Feasibility Study for CSAH 1 & 18 Vicinity Drainage Improvements and Set Public Hearing, I.C. 52-123 (Resolution No. 89-74) (pEmovED FHom THE AGENDA) F. WESLEY_E,LANCHOFF_RLS by David Brown. A request for Preliminary and Final Approval of Registered Land Survey of 11.6 acres into one tract. Location: 9801 Spring Road (Resolution No. 89-75 - Approving Registered Land Survey) G. Award_Contracts_for I.C, 52-161 3 1989 Maintenance Materials and Water Treatment Chemicals (Resolution No. 89-72) H. Award I.C. 52-163, Articulated Motor Grader (Resolution No. 89-73) I. Preparation of Water System Anal_ysi .s (Resolution No. 89- 78) MOTION: Harris moved, seconded by Pidcock to approve Items A through I with the removal of Item E on the Consent Calendar. City Council Minutes 4 April 18, 1989 ITEM Peterson asked why only Bloomington was being considered for a joint water system and not Minnetonka or Chanhassen. Jullie replied that Bloomington was currently in need of a study and expansion of its system; Minnetonka and Chanhassen were not in this position at this time. Dietz stated that Minnetonka and Chanhassen did not treat its water. He added that Bloomington had a water system similar to Eden Prairie's system. Pidcock asked Dietz if the City was ready to expand its system again. Dietz replied that he had presented a memorandum earlier to the Council suggesting that a study be conducted in the Fall of 1989; therefore, this study would take place approximately six months early. He added that the information gained from this study would be of value to Eden Prairie in the future even if a joint effort with Bloomington was not deemed appropriate. Pidcock asked Dietz if Bloomington had used the firm of Black & Veatch before. Dietz replied that both Bloomington and Eden Prairie had employed the services of Black & Veatch for development of their water systems. Motion carried unanimously. IV. PUBLIC HEARINGS A. Reauest bY EilnvalCompany $5390000 in Bonds Issued for the Edenvale Apartments Project City Manager Jullie reported that notice of this Public Hearing was published in the April 5, 1989 issue of the Eden Prairie News. Jullie noted that information had not been provided to Staff in time to prepare a draft of a Resolution and; therefore, Staff recommended the hearing to be held now and the Resolution to be considered at a future City Council meeting. Dan Nelson, representing the proponent, stated that a Public Hearing was required due to recent changes in the laws. Nelson sated that the letter-of-credit provider had not returned the necessary information to the proponent. Nelson concurred with the recommendation of a continuance for the Resolution. Peterson asked Nelson if the company's equity had changed. Nelson replied that the financing was not increasing, the change was only in the interest rate. Nelson added that Edenvale Apartments had more equity in the property than in 1982. A City Council Minutes 5 April 18, 1989 No further comments from the audience. MOTION: Pidcock moved, seconded by Anderson to LioL3c. the Public Hearing and schedule the Resolution for this item on the May 16, 1989 City Council meeting. Motion carried unanimwisly. B. Easement Vacation No. 89-04 - Vacation of Utility Easement Over Part of the North Half of the Northwest Quarter of Section 6 (Resolution No. 89-70) Jullie reported that notice of this Public Hearing had been mailed to affected property owners and was published in the March 29, 1989 issue of the Eden Prairie News. No comments from the audience. MOTION: Pidcock moved, seconded by Anderson to close the Public Hearing and adopt Resolution No. 89-70 approving the Easement Vacation. Motion carried unanimously. V. pAymENT_OF CLAIMS MOTION: Pidcock moved, seconded by Harris to approve Claims No. 50020 through No. 50313. ROLL CALL VOTE: Anderson, Harris, Pidcock, Tenpas, Peterson all voting "AYE". VI. ORDINANCES & RESOLUTIONS VII. PE.T.ITISW —REQVUTS_& 011MUNIgATIONS A. Request from Lions Club re.garding Charitable Gambling License Application (continued from April 4, 1989); and for a member of the Lions Club to serve on the Charitable Gambling Study Committee Jullie reported that the Lions Club had withdrawn it request at this time for a Charitable Gambling License Application; however, representatives of the Lions Club wished to address the City Council. Jim Jordan, representing the Lions Club, asked the Council if action had been taken regarding the American Legion's request for a Charitable Gambling License. Peterson replied that the American Legion had had a Class A License before and was simply applying for a renewal. Peterson added that he understood that the American Legion was adding a Bingo facility, which would also be available for City Council Minutes 6 April 18, 1989 other organizations to utilize. Peterson said that because the City was in the process of forming a committee to study Charitable Gambling, he would like to see the Legion's proposal examined again, the same as any other organization. Peterson added that he would like to have the opinions of the community before taking action on any Charitable Gambling proposal. Jordan stated that it was the Lions desire to see all organizations applications considered under the same guidelines and to have a consistency by the City Council in the granting of licenses. In response to a Council question, Staff said that the American Legion's Class A lawful gambling license had been included on the Consent Calendar. MOTION: Peterson moved, seconded by Harris to reconsider the Items on the Consent Calendar. Motion carried 3-2. Pidcock and Anderson voting NO. MOTION .: Peterson moved, seconded by Harris to remove Item A from the Consent Calendar. Motion carried 3-2. Pidcock and Anderson voting NO. MOTION: Anderson moved, seconded by Tenpas to approve Items B through I, with the removal of Item E on the Consent Calendar. Motion carried unanimously. MOTION: Harris moved, seconded by Pidcock to move the American Legion's Request for the Renewal of the Charitable Gambling License to Item VII.B. Motion carried unanimously. Council then suspended discussion of Item VII.A in order to consider VII.B (See page 8 of these minutes). Following action on Item VII.B, Council resumed discussion of this Item (VII.A). Jordan stated that it was not the Lions Club's intent to cause any problems for the Legion. Jordan said that the Lions Club had been before the Council twice presenting information regarding the request for a charitable gambling license to use pulltabs. He added that to avoid a rejection of the request by the Council, the Lions Club had decided to withdraw its request; however, this was prior to knowing that the Legion's request would he 7,)/ City Council Minutes 7 April 18, 1989 granted. Jordan stated that the Lions Club would abide by whatever decision was made by the Council, but would request that the Charitable Gambling Study Committee be unbiased and treat all organizations the same. Jordan said that he did not believe that being in a position to rent space to other organizations should be justification for the issuance of a license. He questioned Councilmember Tenpas's statpment that pulltabs were not acceptable, but bingo was all right. Jordan noted that the Legion would be used by the general public. He added that the license was held by the organization, not the building or bar owners. Jordan believed that the Lions Club was entitled to a liceobe and would like to have representation on the Charitable Gambling Study Committee or at least be able to make a presentation to the Committee. Jordan asked the Council if it would be in a position tonight to reconsider the Lions Club's withdrawal of the application for a charitable gambling license and take action to consider the issuance of a license tonight. Peterson replied that a motion would have to be made by a Councilmember to consider such action. No motion was presented. Tenpas stated that if the residents of Eden Prairie wanted to have pulltabs in bars it would come out in the study to be conducted by the committee. Tenpas clarified his position as wanting to make sure that all organizations were treated in an equitable manner. He added that he wanted to hear from the Charitable Gambling Study Committee before considering the issuance of any new licenses in Eden Prairie. Harris stated that what had taken place with the granting of the Legion's Class A license was the continuance of a tradition. Harris added that the Council was grappling with what should be the criteria for the issuance of a license and therefore, be able to assure equity in the issuance of the licenses. Harris asked if the Lions Club had identified an individual to represent them on the Committee. Jordan replied Jerry Johnson would be the recommendation of the Lions Club. Pidcock stated that she would be in favor of granting the Lions Club a charitable gambling license if it were not for the location where the Lions Club proposed to sell the pulltabs. Anderson stated that the Council had already been approached by the Hockey Association of Eden Prairie and now by the Lions Club. He believed that the City needed to make decisions on how many locations would be allowed to have charitable gambling, how many licenses did the City want to issue, and how many of the licenses should be 769 City Council Minutes 8 April 18, 1989 for bingo and how many for pulltabs. Anderson commented that he had not heard one bad comment about the Legion. Anderson believed that there was a definite difference between the Legion's request and that of the Lions Club. B. American Leaion's Request for the Renewal of the Charitable Gambling License Peterson asked what the intentions of the Legion Club were if the City Council granted the renewal of the Class A License. Duaine Denman, Commander of the Eden Prairie American Legion Post, stated that the new facility was scheduled to open in July, 1989 and that the opening of a new facility had been based on the premise that charitable gambling and bingo would be a part of the operation. Denman noted that the American Legion had had a Class A License since 1983 and had not seen any problems created by allowing charitable gambling. Denman believed that a delay in the issuance of the renewal of the Class A License would drastically affect the opening in July. Denman noted that the Class A License would now be used to conduct bingo. He added that other non-profit organizations were being offered the opportunity to use the facility to operate "Bingo Nights"; however, the exact details of how other organizations would use the facility had not been worked out at this time. Peterson asked Denman if the income from charitable gambling was essential for operating expenses or to make lease payments. Denman replied that the charitable gambling proceeds were used to support the Legion's functions; such as baseball teams, etc., to upgrade the kitchen, and for maintenance and upkeep of the facility. Peterson asked Denman if more of the money would go toward the lease payment now than in the past. Denman replied that some of the income would come from renting part of the facility to other organizations. Peterson asked Denman what other organizations had been contacted. Denman replied the Sons of the Legion, Lions Club, and the Legion Auxiliary. Tenpas asked Denman how critical the projected revenues from the charitable gambling had been in obtaining the financing for the new building. Denman replied that he doubted that a mortgage would have been approved without the projected income from charitable gambling. Tenpas asked Denman how many nights a year were projected for bingo. Denman replied bingo would be offered 5 nights a week. City Council Minutes 9 April 18, 1989 Tenpas asked Denman if there was any organization to which the Legion would not rent the facility. Denman stated that the Legion would not discriminate against any organization which would meet the City and the State's criteria for charitable gambling. Tenpas questioned how the City could control charitable gambling licenses. Tenpas did not believe that it would be fair for the City to issue a license to Legion and not to the Lions Club. Tenpas said that his main concern was making the issuance of licenses equitable for all organizations. Tenpas added that he approved of bingo; however, he was concerned about allowing pulltabs. Tenpas was pleased to see that the Legion was opening its facility to other group and that the majority of the money from the proceeds would stay in Eden Prairie. Denman stated that the Legion's license was kept within the boundaries of the Legion Post. Tenpas stated that he would be prepared to approve the request of the Legion's license renewal. Peterson asked Pauly if a Class A License would be required by each organization which utilized the Legion's facility for bingo. Pauly replied that the organization would have to have a bingo license and added that special licenses could be obtained to hold a "Bingo Night". Denman added that a Class C license was for bingo only. Peterson stated that if the operation being proposed by the Legion was going to be the same as before, he would vote for the renewal of the license; however, several questions remained unanswered. Peterson added that the Legion was now proposing to operate a full bingo operation, which had not been done before. Peterson wished to have answers to the following questions related to the bingo operation: 1. How much of the money would go to offset the lease payment? 2. How will the program be administered? Peterson stated that the rationale for establishing a committee to study charitable gambling was to provide the Council with the necessary background information needed to make decisions like this one. Peterson believed that by approving the Legion's request, the Council would be sending a message to the Charitable Gambling Study Committee that there was nothing left to study. Harris understood that charitable gambling proceeds could not be used for lease payments or construction. Denman stated that the organization must rely on leasing the space to other organizations for charitable gambling. 761 City Council Minutes 10 April 18, 1989 Harris asked Jullie is the City would receive any revenue from the issuance of the Legion's license. Jullie replied that the City could obtain approximately 3% of the proceeds if it were related to costs of administering and enforcing the licensed activity by the City. Harris asked if there would be any administration costs by the City. Jullie replied that the City had not researched this area fully at this time. Harris asked Denman if the Legion had always had a Class A license. Denman stated that the Legion had always had a Class A license; however, the Legion had never completely utilized the Class A license because the former building was not large enough to house a bingo operation. Peterson asked Pauly what the purpose was for the legislation to limit the funds frcm going to offset lease payments. Pauly replied rhat it was to direct the funds for human and charitable uses. Peterson stated that the organizations had found a legal way to circumvent the intent of the legislation. Pauly replied that originally the payment for renting the facility was considered as a gambling proceed; however, the law had recently changed to allow the money paid to rent the facility to be applied to the lease payment. Tenpas stated that the Legion was offering its facility to other organizations to be used as a vehicle for them to raise funds, which would generate funds to help the community. Harris stated that this proposal was attractive due to the localization of the charitable gambling events at one place. Pidcock asked Denman if the Legion had examined the history of facilities in other communities related to any history of problems or needs for additional police security. Denman stated that each operation provided its own security and the parking lots were patrolled. Denman added that bingo did draw large crowds and did have the potential for trouble. Denman stated that the Legion would have its own security force to handle any problems. Pidcock asked Denman how many people the lower level of the facility would hold. Denman replied approximately 350 under normal use for dances, meetings, etc. and approximately 300 for bingo. Pidcock asked if the Legion would discriminate against any organization requesting to use its facility. Denman stated that the Legion would not discriminate against any organization, the organization did have to meet the State's criteria to obtain a charitable gambling license. 76g City Council Minutes 11 April 18, 1989 Anderson stated that the Legion was a private club, which was different from Greenstreets, which was a public place. Anderson said that the Legion had an excellent track record, it did not discriminate, and had been an asset to the community. Anderson stated that he had been opposed to issuing a license for which the proceeds would go to only one organization. He added that the money from the Legion's proceeds would stay in Eden Prairie. Anderson noted that other organization had requested the license to operate gambling in a public place, which was different from the Legion's request for a private club. Anderson believed that in a private club there was more control. Anderson concluded by stating that he had voted for the Legion's license in 1983 and could not justify changing his vote at this time. Peterson stated that Councilmember Anderson's points were well taken and that he too appreciated the Legion's contributions to the community; however, the charitable gambling would now be extended to the public with the introduction of bingo. Peterson believed the Council should have specific answers to the questions outlined in Assistant City Manager Dawson's memo to the Council related to the purpose of the Charitable Gambling Study Committee before granting this license. Peterson was concerned about the City's loss of control over gambling operations. Peterson stated that he was not opposed to charitable gambling, Peterson was concerned because of the drastic change from only conducting a pulltab operation for Legion members in the past, to operating bingo five nights a week, which would be open to the public. Harris asked when the Council would have to make a decision. Pauly replied the Council would have to decide within 60 days after the City had received notification from the State Gambling Board of the request. Jullie replied that the could would need to act by the May 2, 1989 City Council meeting. Peterson asked if the Legion would consider withdrawing its request until after the Charitable Gambling Study Committee had given its recommendations to the Council. Denman stated that date would be 30 days past the date the current license would expire with the State. Harris asked if the decision for the Legion could wait until after the Lions Club had made its presentation. Harris stated that she was not sure if other groups would want to use the Legion's facility. Jordan stated that the Lions Club was not interested in operating bingo. He added that the Lions Club request was for pulltabs, not bingo. Jordan stated that the Lions Club would prefer that the Council act on the Legion's request before making City Council Minutes 12 April 18, 1989 its presentation. Tenpas stated that it was his goal to make charitable gambling equitable for everyone. He believed the Legion and the Lions Club were two separate issues. Pidcock concurred with Tenpas and added that she could see no justification to deny the Legion's license. MOTION:_ Pidcock moved, seconded by Harris to approve the American Legion's application for a Class A charitable gambling license. Harris stated that she could not find just cause to deny the Legion's license and added that the license would be required to be renewed in one year, which would give the Charitable Gambling Study Committee the time necessary to make an appropriate evaluation. Peterson stated that he could not find just cause to deny, except that he would like answers to questions due to the change in operation. Peterson stated that he strongly believed that this item should be reviewed first by the Charitable Gambling Study Committee. Anderson stated that in 1983 the Legion went through an extensive investigation. He added that the Legion had a good track record and was an asset to the community.. Anderson believed that time was of the essence for the Legion. Peterson stated that the point of difference was to compare a trouble free pulltab operation with that of a full operation of bingo. Peterson did not believe these two operations were comparable. Anderson noted that the Council had approved a Class A license in 1983, which would provided for the operation of both. Motion carried 4-1. Peterson voted NO. Dennis Bertrand, Past Commander of the Legion, stated that the Legion was a community-oriented organization which had made several donations to community functions. Bertrand added that the Legion had operated in Eden Prairie since 1920 and had continued to make donations to the community even after its facility had been destroyed by the fire. He added that the Legion believed that a promise made was a promise kept. 88% of all the money raised by the Legion was spent in Eden Prairie. This amount was 9 times that required by law. Bertrand stated that while he appreciated the concerns of the Council the Legion would make sure the concerns were unfounded. City Council Minutes 13 April 18, 1989 Tenpas asked Bertrand how much more money was estimated to be generated by the introduction of bingo. Bertrand replied that the plan was to have 18 occasions for bingo each month and added that based on record:, from St. Louis Park and Arden Hills Legions, the net result could be approximately $800,000 a year. Peterson asked if the Legion would share the final details of the operation with the Council and the Charitable Gambling Committee when the exact procedures had been determined. Bertrand stated that the Legion would co- operate. Bertrand stated that the Legion supported the Lions Club endeavors. Jan Bertrand, Legion Auxiliary member, stated that she had followed the changes in the state legislature for some time regarding charitable gambling. She added that the process was very complicated and changes were taking place frequently. Bertrand believed that if charitable gambling were not allowed that the taxpayers would be the losers, due to the loss of support for social programs provided by the charitable gambling revenues. Following this discussion, Council resumed consideration of Item VII.A (see page 5 of the minutes). VIII. REPORTS OF ADVISORY COMMISSIONS A. South Hennepin Human Services Council - Presentation of the Annual Report by Tim Culver and Pat Nash Tim Culver, Chair of the Board of Directors of the SHHSC, stated that the SHHSC was created by a joint powers agreement. Culver introduced Pat Nash, who had served on the SHHSC for 5 years. Pat Nash stated that she had served on a child care forum and the Outreach Team, which presented the resources available from the various communities. Nash extended an invitation to the City Councilmembers to attend the annual dinner meeting. Nash added the theme for this year was "The Spirit of Caring". Tim Culver presented the Council with the SHHSC Annual Report. Culver stated that a goal of the SHHSC was to increase the funds coming from the private sector and to reduce the costs to the government. He noted that an equal amount of funding came from Hennepin County and the four cities. Culver noted that the SHHSC would be losing several funding sources as programs were spun off to other agencies. Harris stated that the SHHSC was an important service organization and added that iL was through the SHHSC that City Council Minutes 14 April 18, 1989 the City could continue to offer some services to the residents of Eden Prairie which otherwise would not be provided. Peterson asked Culver how many year the SHHSC had been in operation. Culver replied the SHHSC had been founded in 1970. IX. APPOINTMENTS A. Appointment ol 7 members to the Charitable Gambling Study Committee Jullie reported that the Staff's recommendation for Pastoral member for the committee would be Pastor Merrill Ronning. MOTION: Anderson moved, seconded by Harris to accept Staff's recommendation for Pastoral member, Pastor Merrill Donning. Motion carried unanimously. MOTION: Harris moved, seconded by Pidcock to nominate the following for positions on the Charitable Gambling Study Committee: Jerry Johnson Paul Redpath Pat Britenstein Jeff Olson Dan Dryer Councilmember Pidcock to call in nomination. (Pidcock later named Judy Schuck) Motion carried unanimously. MOTION: Harris moved, seconded by Anderson to close the nominations and to cast a unanimous ballot. Motion carried unanimously. X REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council jlembers 1. Letter to Harry_Rogers Harris asked if the information presented in the letter to Mr. Rogers would have any impact on proposed legislation being considered for the wetland and lake areas. Harris asked Dietz for clarification on the exact location of the City Council Minutes 15 April 18, 1989 parcel in question. Dietz replied that he would provide Councilmember Harris with a schematic drawing. Jullie replied that this was a matter of vacation of right-of-way and added that it was required to be review by the DNR. Pidcock stated that Mr. Rogers should be commended on the trusting way in which he dealt with the City. 2. Comment by Mayor Peterson Mayor Peterson stated that Randy Johnson would like to be present when the ordinance related to plastic packaging was presented to the City Council at the May 2, 1989 meeting. 3. Results of City:wide Cleamm Day Anderson stated that the day started very slowly at Round Lake, but the end result was that approximately 40 bags of debris was collected at Round Lake by a group of Boy Scouts and Girl Scouts. Anderson believed this provided wonderful learning experience for the children. Anderson noted that there were still a lot of areas left to clean up in Eden Prairie. Anderson believed that recognition should be given to those participating in the clean up. MOTION; Anderson moved, seconded by Pidcock to commend all the individuals who participated in the City-wide Cleanup Day on June 15, 1989 and to present them with individual certificates of recognition to be presented at a City Council meeting. Motion carried unanimously. Jullie stated that Stu Fox had reported that approximately 85 residents participated throughout the city. Jullie suggested a letter to the editor of the newspapers to recognize the efforts of those who participated. Jullie noted that all of the individuals may not have signed the registration. 4. Recognition of Boys High School Basketball Team and the Htgb School Girls Gymnastics Team Anderson believed that recognition should be given to the High School Boys Basketball team and to the High School Girls Gymnastics team which participated in State Tournaments. Anderson stated that the teams had provided positive public recognition for the City of Eden Prairie and believed that the City Council should commend those teams. 7c ) City Council Minutes 16 April 18, 1989 MOTION: Anderson moved, seconded by Pidcock to commend the High School Boys Basketball team and the High School Girls Gymnastics team for their efforts. Tenpas stated that any other team such as the debate team, etc. should also be given recognition when they make State Tournaments. Tenpas was concerned about the emphasis placed on sports and believed that non-athletic achievements should be equally commended. Pidcock stated that recognition should be given to anyone who brings recognition to the City of Eden Prairie. Motion carried unanimously. B. Report of City Manager 1. Update of the Appraisal for Elaine Jaques Pro_gerty Jullie reported that the City was unable to come to acceptable terms with Elaine Jacques after the initial appraisal of $277,000 had been offered. The property was reappraised at $410,000 and Staff would like authorization to submit a new proposal based on the new appraisal to Elaine Jacques as soon as possible. MOTION: Anderson moved, seconded by Harris to authorize Staff to submit an offer to Elaine Jacques based on the revised appraisal of $410,000 for the 24 acre-site previously approved by the City Council. Motion carried unanimously. C. Report of City Attorney D. Report of Director of Planning . E. Director of Parks Recreation & Natural Resources F. Re_po.rt of Director of Public Works 1. Self-Propelled Swee_per Dietz reported that Staff recommended the rejection of all bids. Dietz stated that the City would not be able to acquire a new sweeper in time for this spring's cleanup. He added that the street sweeping process would be complete in two weeks. 662 City Council Minutes 17 April 18, 1989 NOT Pidcock moved, seconded by Anderson to reject all bids. Motion carried unanimously. Pidcock asked how the City cleaned up the debris in the rights-of-way. Dietz replied that the paper debris would have to be done by hand. Pidcock believed that something should be done by the City to improve the appearance of the right-of-ways. 2. Special Assessment Policy Peterson asked the Council if it would consider a special workshop to consider this item or a continuance to the May 2, 1989 meeting. Peterson believed that more time was needed to read and understand thoroughly this document before taking action. He added that discussion on this issue would probably be quite lengthy. Jullie stated that the intent of the presentation tonight was only to highlight the features of the policy. Jullie added that there were still technical details which needed to be worked out before the policy could be adopted. Dietz presented the items which he believed the Council might wish to look over further. Dietz also noted that on Page 9, items 23, 24, and 25 would require further Staff consideration and input from the City Attorney. MOTION: Tenpas moved, seconded by Pidcock to continue the Special Assessment Policy to the May 16, 1989 meeting of the City Council. Motion carried unanimously. G. Report of Finance Director XI. NEW BUSINESS XII. ADJOURNMENT MOTION: Pidcock moved, seconded by Tenpas to adjourn the meeting at 9:55 PM. Motion carried unanimously. ZO CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST May 2, 1989 CONTRACTOR (MULTI-FAMILY & COMM.) Advance Builders, Inc. of St. Paul Five Star Construction, Inc. Gregory Construction J. R. Jones Fixture Company Westbrook Development, Inc. CONTRACTOR (I & 2 FAMILY) Country View Builders, Inc. Custom Pools Mark Ten Custom Homes, Inc. Pacific Pool & Patio Peterson Pools Shapes and Surfaces, Inc. Strictly Porches Timberwall Landscaping, Inc. Worry Free Home Repair Service PLUMBING Cokato Plumbing & Heating, Inc. E.A.H. Schmidt & Associates, Inc. Jerry's Plumbing GAS FITTER Key Metalcraft Metro Gas Installers, Inc. Owens Service Corporation E.A.H. Schmidt & Associates, Inc. HEATING & VENTILATING Innovative Heating & Air Conditioning Key Metalcraft E.A.H. Schmidt & Associates, Inc. REFUSE HAULER Metro Refuse,Inc. These licenses have been approved by the departmnet heads responsible for the licensed activity. /- P jJ Pat Sofie Licensing 710 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-79 SUPPLEMENT TO JOINT POWERS AGREEMENT T.H. 212 EIS/DESIGN STUDY REPORT WHEREAS, the State of Minnesota, Department of Transportation, the Metropolitan Council, Carver County, Hennepin County, the City of Chanhassen, the City of Eden Prairie, and the City of Chaska, hereinafter referred to as the "Agencies", did enter into an agreement identified as Number 64140 for the performance of an environmental impact statement and a design study report for the T.H. 212 corridor; WHEREAS, the Agencies did thereby agree to participate and cooperate in the preparation and completion of the T.H. 212 Environmental Impact Statement and Design Study Report; WHEREAS, it was determined that a consulting firm would be selected by the Agencies' Task Force and hired by Carver County, to prepare the Environmental Impact Statement and Design Study Report; WHEREAS, a contract was executed with a consulting firm and a substantial portion of the required scope of work has been completed; WHEREAS, due to changes in the original roadway corridor concept, data provided to the consultant was no longer valid; WHEREAS, several sites/structures along the corridor are requiring more research for Historic Significance than originally suspected; WHEREAS, the consultant has been requested to make the necessary corrections to the data, and to perform the necessary research for the impacted sites; WHEREAS, it was agreed in Section 2.01 of Agreement No. 64140, that all expenses for the study exceeding $320,000 would be the responsibility of the Minnesota Department of Transportation; WHEREAS, the Minnesota Department of Transportation has reviewed the proposed costs to perform the additional services and have found the costs to be fair and reasonable; WHEREAS, the Minnesota Department of Transportation is obligated to reimburse Carver County for necessary payments to the consultant for the additional work requested; and T-7 ( Page 2 of 2 RESOLUTION NO. 89-79 WHEREAS, Supplement Number One to Agreement No. 64140 f o r a m e n d i n g t h e m a x i m u m contract amount to $364,500.00 and the Minnesota Depart m e n t o f T r a n s p o r t a t i o n ' s portion of this amount to $164,500.00 has been written , i s a t t a c h e d h e r e t o , a n d is made a part hereof. NOW THEREFORE, BE IT RESOLVED by the City of Eden Prairi e t h a t S u p p l e m e n t N u m b e r One, a part hereof, is approved, and BE IT FURTHER RESOLVED, that the Mayor and City Man a g e r b e a n d h e r e b y a r e authorized to execute the Agreement in behalf of the Cit y o f E d e n P r a i r i e . ADOPTED by the Eden Prairie City Council on May 2, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk 7'7 CONSULTANT AGREEMENTS AMENDMENT TO SECTION AGREEMENT 64140 MINNESOTA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR TECHNICAL SERVICES Supplement No. 1 to Agreement No. 64140 The State of Minnesota, Department of Transportation, and The County of Carver Re: T.H. 212 Environmental Impact Statement SUPPLEMENTAL . ENGINEERING AGREEMENT NO. 1 THIS SUPPLEMENTAL AGREEMENT made and entered into by and between the State of Minnesota, Department of Transportation, the Metropolitan Council, Carver County, Hennepin County, the City of Chanhassen, th e City of Eden Prairie, and the City of Chaska hereinafter referred to a s the "Agencies". WITNESSETH: WHEREAS, the Agencies did enter into Agreement No. 64140, whereby the Agencies did agree to participate and coorerate in the preparation an d completion of the T.H. 212 Environmental Impact Statement and Design Study Report; and WHEREAS, it was determined that a consultanting firm would be selec t e d by the Agencies' Task Force and hired by Carver County, to prepare th e Environmental Impact Statement and Design Study Report; and page 2 64140-1 WHEREAS, a contract was executed with a consultanting firm and a substantial portion of the required scope of work has been compl e t e d ; a n d WHEREAS, due to changes in the original roadway corridor conc e p t , d a t a provided to the consultant was no longer valid; and WHEREAS, several sites/structures along the corridor are requ i r i n g m o r e research for Historic Significance then originally suspected; a n d WHEREAS, the consultant has been requested to make the necess a r y corrections to the data, and to perform the necessary research f o r t h e impacted sites; and WHEREAS, it was agreed in Section 2.01 of Agreement No. 64140, t h a t a l l expenses for the study exceeding $320,000 would be the respons i b i l i t y o f the Minnesota Department of Transportation; and WHEREAS, the Minnesota Department of Transportation has reviewe d t h e proposed costs to perform the additional services and have foun d t h e costs to be fair and reasonable; and WHEREAS, the Minnesota Department of Transportation is obliga t e d t o reimburse Carver County for necessary payments to the consult a n t f o r t h e additional work requested. page 3 64140-1 NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS: REVISION SECTION 2.0 - CONTRACT ADMINISTRATION Sections 2.01 and 2.02 should be revised to the following : 2.01 The consultant contract shall not exceed $364,500 an d s h a l l b e a p p r o v e d by a majority vote of the T.H. 212 Task Force prior to ex e c u t i o n b y Carver County and the consultant. The Costs to the munic i p a l i t i e s , t h e counties, and the Metropolitan Council shall not exceed $ 2 0 0 , 0 0 0 . 0 0 a n d shall be shared as follows: AGENCY City of Chanhassen City of Chaska City of Eden Prairie Carver County Hennepin County Metropolitan Council Mn/DOT COST $ 30,000 $ 30,000 $ 30,000 $ 30,000 $ 30,000 $ 50,000 S_164,500 $ 364,500 Should the final cost of the study exceed $364,500, the M i n n e s o t a Department of Transportation agrees to complete the Envi r o n m e n t a l I m p a c t Statement and Design Study Report at no additional cost t o t h e a g e n c y members listed below: City of Chanhassen City of Chaska City of Eden Prairie Carver County Hennepin County Metropolitan Council A final contract cost of less than $364,500 shall result i n r e d u c e d agency costs proportional to each agency's cost obligati o n s s t a t e d a s follows: page 4 64140-1 For Costs up $320,000: Chanhassen Chaska Eden Prairie Carver County Hennepin County Metropolitan Council Mn/DOT Subtotal: MAXIMUM $ OBLIGATION $ 30,000 $ 30,000 $ 30,000 $ 30,000 $ 30,000 $ 50,000 $ 120,000 $ 320,000 PERCENTAGE OBLIGATION 9.375 % 9.375 % 9.375 % 9.375 % 9.375 % 15.625 % 37.500 % 100.000 % For Costs exceeding $320,000, up a maximum of $364,500: Mn/DOT $ 44,500 100.000 % TOTAL: $ 364,500 2.02 Each agency's pro rata share, as defined in Section 2.01, shall be paid to Carver County as contracting agent, from time to time when and as payments are required to be made by Carver County to the consultant firm pursuant to the contract. Carver County shall invoice each Agency from time to time as payments are required to be made to the consultant firm. Such invoices shall reflect each member Agency's share of the payment due and shall be paid within 35 days from receipt of the invoice. STATUS OF ORIGINAL AGREEMENT Except as amended and modified herein, the term of said Agreement No. 64140 shall remain in full force and effect. APPROVALS Before this Supplemental Agreement shall become binding and effective, it shall receive the approval of such State Officers as the law may provide, in addition to the Commissioner of Transportation. cr)(1) Agreement 64140-1 Page 5 STATE OF MINNESOTA Approved: As to form and execution by the Attorney General: By Title Date Department of Transportation: By Title Date Department of Administration: By Title Date Department of Finance: By Title Date Page 6 Agreement 64140-1 It The participating governmental agencies having signed this supplemental contract and the Hennepin County Board of Commissioners having duly approved this supplemental contract on the HENNEPIN COUNTY BOARD OF COMMISSIONERS By Chair arid Associate Deputy County Administrator ATTEST: By Clerk of County Board Approved as to Legality Form By Assistant Hennepin County Attorney Date day of 1989 and pursuant to such approval and the proper County Officials having signed this supplemental contract the parties hereto agree to be bound by the provisions herein set forth. Page 7 Agreement 64140-1 CARVER MINI-( By By County Chairman County Administrator Date Date Approved as to form By County Attorney Date Page 8 Agreement 64140-1 MFTROPOLITAN COUNCIL By By Executive Director Council Chair Date Date Approved as to form By Metropolitan Council Legal Counsel Date Page 9 Agreement G4140-I MUNICIPALITIES City of Chanhassen By By Mayor City Manager Date Date City of Eden Prairie By By Mayor City Manager Date Date City of Chaska By By Mayor City Manager Date Date N 1 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 89-80 RESOLUTION RECEIVING PETITION AND ORDERING FEASIBILITY REPORT WHEREAS, a petition has been received and it is proposed to make the f o l l o w i n g improvEments: I.C. 52-166 (Summit/Meadowvale/Red Oak Drive Street & Utilties) and assess the benefitted property for all or a portion of the co s t o f t h e 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 s t u d y with the assistance of H.T.P.O., and that a feasibility report sha l l b e prepared and presented to the City Council with all convenient s p e e d advising the Council in a preliminary way as to the scope, c o s t assessment and feasibility of the proposed improvements. ADOPTED by the Eden Prairie City Council on May 2, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, City Clerk 772, NAME APRIL 11, 1989 CITY OF EDEN PRAIRIE HONORABLE MAYOR AND CITY COUNCIL MEMBERS THE STAFF AND COUNCIL OF EDEN PRAIRIE IS IN THE PROCESS OF REVIEW OF THREE (3) SEPARATE PROJECTS: I) STRAWBERRY HILL, 2) RED ROCK VIEW, AND 3) RED ROCK SHORES. THESE PROJECTS ARE DIRECTLY NORTH AND WEST OF THE RED ROCK LAKE 1ST AND 2ND ADDITIONS. FURTHER, THE CITY IS UNDER STUDY OF STORM SEWER AND SANITARY SEWER ALONG THE MWCC TRUNK SEWER LINE ALONG THE SOUTHERLY BOUNDARY OF SAID RED ROCK LAKE 1ST AND 2ND ADDITIONS. WE THE BELOW SIGNED RESIDENTS OF THE RED ROCK LAKE 1ST AND 2ND ADDITIONS RE QUEST THAT THE CITY DIRECT A FEASIBILITY STHDY BE DONE TO INCORPORATE SEWER, WATER AND STREET CONSTRUCTION IN THOSE AREAS OF OUR ADDITIONS NOT EFFECTED BY THE ABOVE REFERENCED PROJECTS. RESPECTFULLY SUBMITTED, ADDRESS ) IC) SzL.) R,S dP9•g Dv- 17 6 /71 ek, 04-L) 0)72 *-0/-) / ?"--/ ik"C fiuy, Re ,AA-e /57?0 ur11,111,t,t 1:1), , 7ey j1( wk.,/ iT 912.- • •15731 Su4i,w0- / 5-K0 / D 11 •I PAGE 1 OF 2 7 ,0 .U(e/g/7.4XTYLJ Ptc 21L RLL so ADDRESS ?CO t 114 ir f)C2/uE g 93 tk-t t r , .p. g7dA 54/) / - ,e,zo c.we - 41 (,,e (r 24-ei ,0c2 4_ ft4eck_) tite._WiA.) V A 2/ (3? "7t1 b CL_ ,c7 / e dd -A7n1-6 Lii. t 5 f(0(( ( 771),I) ok Lots v< (SQ ,s1)Q4 'AL,: <>1 (INAtYc-S PAGE 2 OF 2 TZLI CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-74 RESOLUTION RECEIVING FEASIBILITY REPORT AND SETTING PUBLIC HEARING WHEREAS, a report has been given by the City Engin e e r , t h r o u g h H a n s o n , T h o r p , Pellinen and Olson, Inc. to the City Council rec o m m e n d i n g t h e f o l l o w i n g improvements to wit: I.C. 52-123 (Drainage Improvements, Vicinity of CSAH 1 a n d C S A H 1 8 NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE C I T Y C O U N C I L : I. The Council will consider the aforesaid improveme n t s i n a c c o r d a n c e with the report and the assessment of property abutting or within said boundaries for all or a portion of the cost of t h e i m p r o v e m e n t pursuant to M.S.A. Section 429.011 to 429.111, a t an estimated total cost of the improvements as shown. 2. A public hearing shall be held on such proposed i m p r o v e m e n t o n t h e May 18, 1989 at 7:30 P.M. at the Eden Prairie C i t y H a l l , 7 6 0 0 Executive Road. The City Clerk shall give publi s h e d a n d m a i l e d notice of such hearing on the improvements as requ i r e d b y l a w . ADOPTED by the Eden Prairie City Council on May 2, 1 9 8 9 . Gary D. Peterson, Mayor ATTEST: John D. Frane, Clerk SEAL 5q5 Kingston Ridge aka Starview Terrace CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 60-88 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the Rural District and be placed in the R1-13.5 District. Section 3. That the proposal is hereby adopted and the land shall be, and hereby is removed from the Rural District and shall be included hereafter in the R1-13.5 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 May 2, 1989, entered into between Patrick and Kathleen Bauer, husband and wife, and the City of Eden Prairie, which Agreement is hereby made a part hereof. Section 6. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 20th 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 2nd day of May, 1989. ATTEST: 56hn D. Frane, City Clerk Gary D. Peterson, Mayor PUBLISHED in the Eden Prairie News on the day of Legal Description EXHIBIT A that part of Government Lot Two (2), Section 'twenty-one (21). Township 116 North, Range Twenty-two (22), West of the Fifth Principal Meridian, described as follows: comnencing at th e Northwest corner of said Government Lot Two (2): thence South 76 degrees 47 minutes 30 seconds East to the Westerly line of Turn Road: thence Southerly along said Road line to its intersection with a line bearing South 76 degrees 47 minutes 30 seconds East from a point in the West line of said Government Lot Two, (2), distant 319.8 feet North from the Southwest corner thereof: thence North 76 degrees 47 minutes 30 seconds West to said West line; 'thence North to the beginning. Also, That part of Government Lot 2, S.L.otion 21, Township 116 North, Range 22 . West of the Fifth Principal IlericiL,n, described as follows: commencing at the Northwest corner of said Government Lot 2; -thence on a bearing of EAST, assumed basis for bearings, 190.04 feet, along the north line of said Government Lot 2; thrnce South 0 1 degrees 10 minutes 30 seconds West 44.40 feet, to a line bearing South 76 degrees 47 minutes 30 seconds East from the point of beginning; thence North 76 degrees 47 minutes 30 seconds West 194.27 feet, along said line to the point of beginning. . 2<rl Starview Terrace DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered int o a s o f , 1989, by Patrick G. and Kathleen L. Bauer, hu s b a n d a n d w i f e , h e r e i n a f t e r j o i n t l y r e f e r r e d t o as "Developer," and the CITY OF EDEN P R A I R I E , a m u n i c i p a l c o r p o r a t i o n , h e r e i n a f t e r referred to as "City:" WITNESSETH: WHEREAS, Developer has applied to Ci t y f o r Z o n i n g D i s t r i c t C h a n g e f r o m R u r a l to R1-13.5 on 15.72 acres and Prelim i n a r y P l a t o f 1 5 . 7 2 a c r e s i n t o 2 6 s i n g l e f a m i l y lots, two outlots, and road right- o f - w a y , s i t u a t e d i n H e n n e p i n C o u n t y , S t a t e o f Minnesota, more fully described i n E x h i b i t A , a t t a c h e d h e r e t o a n d m a d e a p a r t hereof, and said acreage hereinafter r e f e r r e d t o a s " t h e p r o p e r t y ; " NOW, THEREFORE, in consideration o f t h e C i t y a d o p t i n g O r d i n a n c e # 6 0 - 8 8 , Developer covenants and agrees to con s t r u c t i o n u p o n , d e v e l o p m e n t , a n d m a i n t e n a n c e o f said property as follows: 1. Developer shall develop the prop e r t y i n c o n f o r m a n c e w i t h t h e materials revised and dated December 1 4 , 1 9 8 8 , r e v i e w e d a n d a p p r o v e d by the City Council on December 20 , 1 9 8 8 , a n d a t t a c h e d h e r e t o a s Exhibit B, subject to such changes a n d m o d i f i c a t i o n s a s p r o v i d e d herein. Developer shall not develo p , c o n s t r u c t u p o n , o r m a i n t a i n the property in any other respect or m a n n e r t h a n p r o v i d e d h e r e i n . 2. Developer covenants and agrees to th e p e r f o r m a n c e a n d o b s e r v a n c e b y Developer at such times and in such m a n n e r a s p r o v i d e d t h e r e i n o f all of the terms, covenants, agreemen t s , a n d c o n d i t i o n s s e t f o r t h i n Exhibit C, attached hereto and made a p a r t h e r e o f . 3. Prior to release by the City of the f i n a l p l a t f o r t h e p r o p e r t y , Developer shall submit to the City E n g i n e e r , a n d r e c e i v e t h e C i t y Engineer's approval of plans for s t r e e t s , s a n i t a r y s e w e r , w a t e r , storm sewer, and erosion control fo r t h e p r o p e r t y . S a i d p l a n s s h a l l include detailed information regar d i n g s t o r m w a t e r r u n - o f f a n d drainage for each individual lot. Upon approval by the City Engineer , D e v e l o p e r s h a l l c o n s t r u c t , o r cause to be constructed, those imp r o v e m e n t s l i s t e d a b o v e i n s a i d (Z g plans, as approved by the City Engineer , i n a c c o r d a n c e w i t h E x h i b i t C, attached hereto. 4. Prior to release by the City of the fi n a l p l a t f o r t h e p r o p e r t y , Developer agrees to execute a special as s e s s m e n t a g r e e m e n t w i t h t h e City for purposes of public street an d u t i l i t y c o n s t r u c t i o n f o r Mitchell Road to service the property. 5. Prior to issuance of any grading or buil d i n g p e r m i t o n t h e p r o p e r t y , Developer agrees to submit to the Cit y , a n d t o o b t a i n t h e C i t y ' s approval of, documentation proving own e r s h i p o f t h a t p o r t i o n o f t h e property described as "the Kraemer pa r c e l " i n E x h i b i t A , p a g e 2 , attached hereto and made a part hereof. 6. Prior to issuance of any grading permit f o r t h e p r o p e r t y , D e v e l o p e r agrees submit to the City, and to obta i n t h e C i t y ' s a p p r o v a l o f a surety in an amount sufficient to cov e r t h e c o s t o f e x t e n s i o n o f Victoria Drive to the southern-most pr o p e r t y l i n e , a s d e p i c t e d i n Exhibit B, attached hereto. Said suret y s h a l l i n c l u d e t h e c o s t o f extending the public street, utiliti e s , a n d s i d e w a l k to the southern-most property line within Victo r i a D r i v e . 7. Developer shall notify the City and the W a t e r s h e d D i s t r i c t 4 8 h o u r s prior to any grading, tree removal, or t r e e c u t t i n g o n t h e p r o p e r t y . 8. Concurrent with street and utility con s t r u c t i o n o n t h e p r o p e r t y , Developer agrees to construct, or cause t o b e c o n s t r u c t e d , f i v e - f o o t wide concrete sidewalks along the no r t h a n d w e s t s i d e s o f Q u e e n s Trail and along the east side of Victo r i a D r i v e , a l l a s d e p i c t e d i n Exhibit B, attached hereto. 9. Prior to issuance of any building perm i t o n t h e p r o p e r t y , D e v e l o p e r agrees to submit to the Director of Pa r k s , R e c r e a t i o n , a n d N a t u r a l Resources, and to obtain the Director' s a p p r o v a l o f , a landscape plan for the area adjacent to existing M i t c h e l l R o a d , i n c l u d i n g L o t 7, Block 2, and Lots 1-9, inclusive, B l o c k 3 , a l l a s d e p i c t e d i n Exhibit B, attached hereto. Developer agrees to submit bonding, or s u r e t y , f o r s a i d l a n d s c a p i n g in accordance with the terms and c o n d i t i o n s o f C i t y C o d e Chapter 11.03, Subdivision 3, items #2-4 . 10. Prior to issuance of any building perm i t o n t h e p r o p e r t y , D e v e l o p e r agrees to provide for a "temporary d e a d - e n d " s t r e e t s i g n t o b e located at the terminus of Victoria Dr i v e a s d e p i c t e d i n E x h i b i t B , attached hereto. The purpose of said s i g n s h a l l b e t o i n f o r m f u t u r e residents that Victoria Drive will con n e c t t o o t h e r r o a d ( s ) a t s o m e point in time. act IN WITNESS WHEREOF, the parties to this Agr e e m e n t h a v e c a u s e d t h e s e presents to be executed as of the day and y e a r a f o r e s a i d . CITY OF EDEN PRAIRIE Gary D. Peterson, Mayor Carl J. Jullie, City Manager STATE OF MINNESOTA) )SS. COUNTY OF HENNEPIN) The foregoing instrument was acknowl e d g e d b e f o r e m e t h i s day of , 1989, by Gary D. Peterson, t h e M a y o r a n d C a r l J . J u l l i e , the City Manager of the City of Eden Prai r i e , a M i n n e s o t a m u n i c i p a l c o r p o r a t i o n , o n behalf of said corporation. Notary Public PATRICK G. BAUER KATHLEEN L. BAUER STATE OF MINNESOTA) )SS. COUNTY OF HENNEPIN) The foregoing instrument was acknowled g e d b e f o r e me , 1989, by Patrick G. and Kathleen this day of L. Bauer, husband and wife. Notary Public L33 Kingston Ridge (aka Starview Terrace) CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-87 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE 60-88 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 60-88 was adopted and ordered p u b l i s h e d a t a r e g u l a r meeting of the City Council of the City of Eden Prair i e o n t h e 2 n d d a y o f M a y , 1 9 8 9 ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNC I L O F T H E C I T Y O F E D E N PRAIRIE: A. That the text of the summary of Ordinance No. 60 - 8 8 , w h i c h i s attached hereto, is approved, and the City Council f i n d s t h a t s a i d text clearly informs the public of the intent and e f f e c t o f s a i d ordinance. B. That said text shall be published once in the Eden Prai r i e N e w s i n a body type no smaller than non-pareil, or six-point typ e , a s d e f i n e d in Minn. Stat. sec. 331.07. C. That a printed copy of the Ordinance shall be made a v a i l a b l e f o r inspection by any person during regular office hours a t t h e o f f i c e of the City Clerk and a copy of the entire text of t h e O r d i n a n c e shall be posted in the City Hall. D. That Ordinance No. 60-88 shall be recorded in the o r d i n a n c e b o o k , along with proof of publication required by parag r a p h B h e r e i n , within 20 days after said publication. ADOPTED by the City Council on May 2, 1989. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk 7g1 Kingston Ridge (aka Starview Terrace) CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 60-88 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: LIMEY) This Ordinance allows rezoning of land located east of East Staring Lane, west of Mitchell Road, north of County Road #1, from the Rural District to the R1-13.5 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.) eig9- CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-82 A RESOLUTION APPROVING FINAL PLAT OF KINGSTON RIDGE WHEREAS, the plat of KINGSTON RIDGE has been s u b m i t t e d i n a m a n n e r r e q u i r e d for platting land under the Eden Prairie Ordin a n c e C o d e a n d u n d e r C h a p t e r 4 6 2 of the Minnesota Statutes and all proceedings h a v e b e e n d u l y h a d t h e r e u n d e r ; and WHEREAS, said plat is in all respects consist e n t w i t h t h e C i t y p l a n a n d t h e regulations and requirements of the laws o f t h e S t a t e 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 COUN C I L O F T H E C I T Y O F E D E N P R A I R I E : A. Plat approval request for KINGSTON RIDGE is ap p r o v e d u p o n c o m p l i a n c e with the recommendation of the City Engineer' s r e p o r t o n t h i s p l a t dated APRIL 27, 1989. B. That the City Clerk is hereby directed to supp l y a c e r t i f i e d c o p y o f this Resolution to the owners and subdivisio n o f t h e a b o v e n a m e d plat. C. That the Mayor and City Manager are hereby auth o r i z e d t o e x e c u t e t h e certificate of approval on behalf of the City Council u p o n compliance with the foregoing provisions. ADOPTED by the City Council on MAY 2, 1989. Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk -493 CITY OF EDEN PRAIRIE ENGINEERING REDORT ON FINAL PLAT (RESOLUTION NO. 89-82) TO: Mayor Peterson and City Council Members THROUGH: Carl J. Jullie, City Manager Alan D. Gray, City Engineer FROM: Jeffrey Johnson, Engineering Technician DATE: April 27, 1989 SUBJECT: Final Plat of Kingston Ride PROPOSAL: The Developers, Patrick G. and Kathleen L. Bauer, have requested City Council approval of the final plat of Kingston Ridge, a single family residential subdivision located Northwest of Staring Lake Parkway and West of Staring Lake in the South half of Section 21. Formerly known as Starview Terrace, the plat contains 15.72 acres to be divided into 26 single family lots, two outlots and right-of-way dedication for street purposes. Outlot A will be conveyed to the property owner to the South to improve the existing house setback condition. Outlot B will be conveyed to the property owner to the North, David F. Kraemer, as part of a land exchange agreement with the Developers. HISTORY: The preliminary plat was approved by the City Council December 20, -----1988 per Resolution No. 88-290. Second reading of Ordinance No. 60-88, changing zoning from Rural to R1- 13.5, is scheduled for approval at the May 2, 1989 City Council Meeting. The Developer's Agreement referred to within this report is scheduled for execution May 2, 1989. VARIANCES: All variance requests must be processed through the Board of Appeals. UTILITIES AND STREETS: All municipal utilities, roadways, and walkways will be installed throughout the plat in conformance with City Standards and the requirements of the Developer's Agreement. Prior to release of the final plat, the Developers shall rovide the City with temporary cul-de-sac easements for both ends of Vi tone Drive. Additionally, the Developers shall enter into a Special ksessment Agreement with the City defining Developers portion of const uction costs involved with the improvement contract for the upgrading of Mitchell Road. Prior to release of the final plat, the Developers shall sumbmit to the City Engineer, and receive the City Engineer's approval of plans for streets, sanitary sewer, water and storm sewer for the property. P)t-1 Page 2 of 2 KINGSTON RIDGE April 27, 1989 (RESOLUTION NO. 89-82) PARK DEDICATION: The requirements for park dedication are covered in the Developer's Agreement. BONDING: Bonding for municipal utilities must be provided prior to release of the final plat and conform to City Code and the Developer's Agreement requirements. RECOMMENDATION: Recommend approval of the final plat of Kingston Ridge subject to the requirements of this report, the Developer's Agreement and the following: I. Receipt of street sign fee in the amount of $892.00, 2. Receipt of street lighting fee in the amount of $5,400.00, 3. Receipt of engineering fee in the amount of $1,040.00, 4. Execution of Special Assessment Agreement for Mitchell Road, 5. City Engineer's approval of construction plans for municipal utilities, 6. Receipt of temporary cul-de-sac easements, 7. Satisfaction of bonding requirements. JJ:ssa cc: Patrick and Kathleen Bauer Frank Cardarelle & Assoc. `OS MEMORANDUM TO: Mayor and City Council Parks, Recreation and Natural Resources Commission THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Parks, Recreation & Natural Resources DATE: April 20, 1989 SUBJECT: Change Order No.3 Phase II Eden Prairie Community Center Repair Enclosed is a copy of Change Order No. 3, which should be the final Change Order for Phase II of the Partial Repairs to the Eden Prairie Community Center. This Change Order totals $9,088, and along with Change Order No's 1 & 2, makes at total amount of Change Orders of $22,642 on the original $410,000 contract for a total increase of 6% in Change Orders. Mr. Wally Daniels, architect for the project, has attached two letters dated December 28, 1988 and April 14, 1989 describing the reasons for the requirements of Change Order No. 3. Staff have reviewed the request for this Change Order and recommend approval as per the Architect's approval of $9,088. BL:mdd rib) 1011 hhcollet Mall Minneapolis, Minnesota 55403.2491 1312/338-8241 FAX 612,138.4840 American Institute of Architects National Society of Prolessoonal Engineers An Equal Opportunity Employer Setter, Leach & Lindstrom Inc. Architects Engineers Planners April 14, 1989 Bob Lambert City of Eden Prairie Eden Prairie City Hall 7600 Executive Drive Eden Prairie, MN 55343 RE: City of Eden Prairie Phase II, Partial Repairs to the Eden Prairie Commity Center Dear Bob: Per your request we are submitting a letter of explanation for Change Order #3. An explanation of items 1 and 2 of Change Order 113 are contained in the second and third paragraphs of our letter to you dated December 28, 1988, a copy of which is enclosed. Item 3 of Change Order #3 was caused because the thickness of the existing masonry at the top of the skylight was not as shown on the original Contract Drawings. During the Phase II repair, it was discovered that the existing masonry wall would be insufficient to support the new outside wyth e . Therefore, revisions to the structural support for this wall had to be mad e , the cost of which is listed as $969. Sincerely, Walter J. Dyliels, AIA Project Manager sjs (p-6) 1848.002.06-1 enclosure 1Oil Ntcollei Mail Minneapolis Mmneso.• SS403 2491 61233E1 8741 SAA 612,338 4840 American instaule of Arch•rects Nafional Society of Proless ,onal Ence,ere An Equal Opponun.ly ErnWove, Setter, Leach .1 Lindstrom Inc. Architects Engineers Planners December 28, 1988 City of Eden Prairie Eden Prairie City Hall 7600 Executive Drive Eden Prairie, MN 55343 Attn: Mr. Robert Lambert Director of Parks, Recreation & Natural Resources Re: Phase II, Partial Repairs to the Eden Prairie Community Center Dear Bob: This letter is a confirmation of our phone call of December 28, 1988, regarding two change order items on the above project. When we prepared the construction documents for the Phase II, Partial Repairs; we elected to specify a paint on some walls of the mechanical rooms as a latex, water resistant primer. The purpose of this paint coating was only to prevent the flow of moisture vapor through the relatively porous concrete block walls. As these nxmm were essentially hidden from any sort of public view we felt that the use of primer coating was acceptable in terms of appearance and had the further advantage of being the least expensive method of accomplishing this form of vapor control. During construction we were advised by the manufacturer of this paint that the performance of this vapor resistant primer coat in an exposed (uncovered) situation is rather untested and performance results are therefore, unknown. As the purpose of this repair is to provide a long lasting solution we immediately began looking for other options. Concurrent with this event it was also brought to our attention that the volatility of the paint coatings applied to the north wall of the boiler room would require shutting off the boiler. As the painting would be occurring during the winter season this also caused us to search for other options to this coating as well. The result of these concerns was to issue a proposal request to the contractor directing him to change the vapor resistant primer coating to two coats of a water based epoxy paint. This type of coating has the vapor resistance required, increased durability when exposed to moisture, and has the further virtue of being less volatile so that the same coating could be applied in the boiler room and not require shutting down the heating system. In process of issuing this change we also noted that two walls previously not specified to receive paint which should in order to insure the longevity of coatings on both sides of the wall. Sincerel Walter J. Dirtier§ Project Manager vkc (p-6) 1848.002.06-1 Mr. Lambert December 29, 1988 Page 2 The result of this Is a proposal by the contractor for an a d d t o t h e c o n t r a c t of $3,517. We recommend accepting this proposal as the cost i s r e a s o n a b l e a n d it results in a paint system whose performance characte r i s t i c s a r e b e t t e r understood in this particular situation and therefore, we hav e m o r e c o n f i d e n c e that it will perform long lasting service to you. While recladding the south wall of the upper mechanical r o o m , i t w a s n o t e d during the roof flashing operation that the existing insul a t i o n o n t h e r o o f o f the natatorium was wet. This implied a failure somewher e i n t h e n a t a t o r i u m roofing system. Further investigation has revealed that one p r o b a b l e c a u s e i s the support system for the air condensing unit. Thi s s u p p o r t w a s n o t constructed according to the original contract documents a n d a p p e a r s t o h a v e caused the failure of the membrane over the years. We hav e i s s u e d i n s t r u c t i o n s to the contractor to remme the wet insulation and to i n s t a l l a n e w a i r condensing .unit support system on the natatorium roof. A l t h o u g h t h e f i n a l total cost of the reroofing and new support system is not k n o w n a t t h i s t i m e because we do not know for certain the absolute limits of w e t i n s u l a t i o n , w e believe the total of both new support and reroofin g w i l l a m o u n t t o approximately $6,500. We strongly recommmd your appro v a l o f t h i s c h a n g e t o prevent further water problems at a later date in this area. Bob, we would appreciate approval of both of these items. If, h o w e v e r , y o u h a v e any questions please do not hesitate to call me. z,q01 dorm, Address I a41114. MN ./ /le % BY ii ()ATE CHANGE ORDER ALA DOCLAIE \l" G701 Dktlbut;on to OWNER • ARCHITECT CONTRACTOR FIELD OTHER PROJECT Phase:II , Part. -Repairs to Mame, address . Eden Prairie Community Ctr. - Eden Prairie, Minnesota TO '(Contractor . T Watson-Forsberg Company L_Mi nneapol s MN 55416 CHANGE ORDER NUMBER: 3 INITIATION DATE: APril 4, 1989 ARCHITECT'S PROJECT NO: 1848.002.06-1 CONTRACT FOR: General Construction j CONTRACT DATE. August 10, 1988 You are chrectea to make the rollm.ving changes in this Contract: 1. Provide work required by Proposal Request No. 4 (Revised). 2. Provide work required by Proposal Request No. 6. , Total from Watson-Forsberg letter dated January 6, 1989. Total from Watson-Forsberg memo dated March 23, 1989. ADD: $3;517.00 ADD: 4,512.00 ADD: 90.00 Total add for Proposal Request 6: 4,602.00 3. Provide work described by Watson-Forsberg Co. letter dated December 30, 1988. ADD: 969.00 TOTAL ADD: $9,088.00 (Attachments on Page 2) Not valid until $;necl by both the Owner and Architect. 5,,,znakire CuMractor indicates no agreement herewith, including any adiustment in the Contract Sum or Contract Time The ongmai .Contract Suml ,GLKII a 414 e m ) was $410,000.00 Net change by previously authorized Change Orders $ 13,554.00 The iContract Sumi rOtr;Tramteed,k,tmmmnm-Eoesti prior to this Change Order was $ 423,554.00 The Contract Sum! Cwa.rAuteed-NlaN.i.askral..C(.,44 will he (increased) E61.tIEEMS:Edi 02m,c4Immgedi by this Change Order $ 9,088.00 The new ;Contract Sum, Cuauote_ed-Niaximuul.Custi including this Change Order will be $ 432,642.00 The Contract Time ‘,..1H be Iitie*±!..d) (eie,e/e,rsed)- (unchanged) by The Date or SubsLintial Completion as of the date of this Change Order therefore is unchanged Authorized: Settor,_Leach Lindstrom, Inc. Watson-Forsberg Company City. of Eden Prairie AR( HITE( T 1011 Ni fg,ACTORC011Pt Mall Z52 South Plaza Building iAnxecutive Drive 1 Days Adares, Eden Prairie, MN 55344-3677 BY DATE AEA DOCUMENT .G7111 • CHANCE ORDER • NPRIL 1 4 17E1 EDITION • • .0 1975 THE AMERICI kN INSTITUTE 01 ARCHITECTS 1735 NEss EORK "E.. N."' AVNSN cTo o r 200M G701 — 1978 PROPOSAL REQUEST AIA DOCUMENT G709 OWNER . ARCHITECT CONTRACTOR FIELD OTHER PROJECT: Phase II, Part. Repairs to PROPOSAL REQUEST NO: 4 (Revised) (name, address) Eden Prairie Community Ctr. Eden Prairie, Minnesota OWNER: City of Eden Prairie DATE: December 5, 1988 TO: (Contractor) T Watson-Forsberg Company 1 ARCHITECT'S PROJECT NO: 1848.002.064 252 South Plaza Building CONTRACT FOR: General Construction Minneapolis, MN 55416 1 CONTRACT DATED: August 10, 1988 Please submit an itemized quotation for changes in the Contract . Sum and/or Time incidental to proposed modifica- tions to the Contract Documents described herein. 1 THIS IS NOT A CHANGE ORDER NOR A DIRECTION TO PROCEED WITH THE WORK DESCRIBED HEREIN. Description: (Wrotten descnpuon of the Work} Specification Section 09900 - Painting. Refer to Paragraph 3.5; after subparagraph headed "Paint Finish 4" add new subparagraph "Paint Finish 5", existing concrete block that has not been previously painted. One coat 5317 Acrylic Block Filler, two coats 5585/5586 Water Base Epoxy Enamel. - Drawing 1 - First Level Floor Plan. Refer to Plan 1, First Level Floor Plan. 1. At Room E112A, add "Paint Finish 5" to 2. At Room E113A, add "Paint Finish 5" to 3. At Room E114, delete "Paint Finish 1" 1" to "Paint Finish 5". Attachments: 0,i itached docurnents thst support descripoonl None. the south and east walls. the north and east walls. from the east wall. Change "Paint Finish (Continued on Page 2) ARcHirEcT7—\SETTER, LEACH & Lly'DISTBM, 252 q(_ RETURN A COPY OF THIS FORM ATTACHED TO THE ITEMIZED QUOTATION BY: AIA DOCUMENT G709 • PROPOSAL REQUEST • APRIL 1970 EDITION • Alva • m 1970 • THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., NW., WASHINGTON, 0.C. 20006 bi•( ONE PACE Proposal Request No. 4 (Revised) Comm. No. 1848.002.06-1 Page 2 4. At Room E115, grout exposed cores of concrete plank full (over Room E116). Change "Paint Finish 1" to "Paint Finish 5". Change "Paint Finish 4" to "Paint Finish 5". Continue "Paint Finish 5" on west wall to extreme southwest corner of the room. Add "Paint Finish 5" to the surfaces of block and concrete plank enclosing Room E116. 5. At Room E116, delete "Paint Finish 4" from west wall. 6. At Room E120, change "Paint Finish 4" to "Paint Finish 5". Add "Paint Finish 5" to the south wall. 7. At Room E250, change "Paint Finish 4" to "Paint Finish 1". god. ARCH S TIER , LEACH & LINOST OM,214,c. ? / RETURN A COPY OF THIS FORM ATTACHED TO THE ITEMIZED QUOTATION BY: PROPOSAL ." REQUEST AM DOCUMENT C709 OWNER ARCHITECT CONTRACTOR FIELD OTHER PROJECT: (name, address) OWNER: TO: (Contractor) E Phase II, Part. Repairs to Eden Prairie Community Ctr. Eden Prairie, Minnesota City of Eden Prairie -- Watson-Forsberg Company 252 South Plaza Building Minneapolis, MN 55416 PROPOSAL REQUEST NO: 6 DATE: December 12, 1988 -1 ARCHITECT'S PROJECT NO: 1848.002.06-1 CONTRACT FOR: General Construction CONTRACT DATED: August 10, 1988 Please submit an itemized quotation for changes in the Contract Sum and/or Tim e i n c i d e n t a l t o p r o p o s e d m o d i f i c a - tions to the Contract Documents described herein. THIS IS NOT A CHANGE ORDER NOR A DIRECTION TO PROCEED WITH TH E W O R K D E S C R I B E D H E R E I N . Description: (Written description of the Work) 1. Drawing 1 - First Level Floor Plan: Refer to Plan 1, First Level Floor Plan; at west end of each trash e n c l o s u r e w a l l and on north side of north trash enclosure wall, install expandi n g j o i n t f i l l e r (specified) in gap between existing construction and new veneer c o n s t r u c t i o n , full height (3 joints total) 2. Drawing 3 - Roof Plan Details: Refer to Plan 13, Roof Plan; working southward from a line parall e l t o a n d 2 ' - 0 " south of Grid '0' remove existing roofing and wet insulatio n . I n s t a l l n e w roofing and roof insulation per unit price No. 1 (Specification S e c t i o n 0 1 0 2 5 ) . Remove existing mechanical equipment and pipe support curbs and r e p l a c e w i t h n e w equipment and pipe support curbs per Details 1/R0002 and 2/R000 2 ( i s s u e d w i t h this Proposal Request). Attachments: iLie anachtd documents that support description) New Detail 1/R0002. AR DOCUMENT G709 • PROPOSAL REQUEST • APRIL 1970 EDITION • AIA0 • 1 0 1 9 7 5 • T H E ONE PAGE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., N.W WASHINGTON, D . C . 2 0 0 0 6 Boulder Pointe aka Red Rock Ranch CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 4-89-PUD-2-89 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINN E S O T A , R E M O V I N G C E R T A I N L A N D F R O M O N E ZONING DISTRICT AND PLACING IT IN ANOTHER, AM E N D I N G T H E L E G A L D E S C R I P T I O N S O F L A N D IN EACH DISTRICT, AND, ADOPTING BY REFERENCE C I T Y C O D E C H A P T E R 1 A N D S E C T I O N 1 1 . 9 9 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROV I S I O N S THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, M I N N E S O T A , O R D A I N S : Section 1. That the land which is the subject of th i s O r d i n a n c e (hereinafter, the "land") is legally described i n E x h i b i t A a t t a c h e d h e r e t o a n d m a d e a part hereof. Section 2. That action was duly initiated proposing tha t t h e l a n d b e removed from the Rural District and be placed i n t h e P l a n n e d U n i t D e v e l o p m e n t 4 - 8 9 - R1-13.5 District (hereinafter "PUD 4-89-R1-13. 5 . " Section 3. The land shall be subject to the terms and c o n d i t i o n s o f that certain Supplement to Developer's Agreem e n t d a t e d a s o f M a y 2 , 1 9 8 9 , e n t e r e d into between Robert H. Mason Homes, Inc., and t h e C i t y o f E d e n P r a i r i e ( h e r e i n a f t e r "Supplement"). The Supplement contains the t e r m s a n d c o n d i t i o n s o f P U D 4 - 8 9 - R 1 - 13.5, and are hereby made a part hereof. Section 4. The City Council hereby makes the following fi n d i n g s : A. PUD 4-89-R1-13.5 is not in conflict with the goa l s o f t h e G u i d e P l a n of the City. B. PUD 4-89-R1-13.5 is designed in such a manner to form a desirable and unified environment within its own boundar i e s . C. The exceptions to the standard requirements of C h a p t e r s 1 1 a n d 1 2 o f the City Code, that are contained in PUD 4-89-R 1 - 1 3 . 5 , a r e j u s t i f i e d by the design of the development described the r e i n . D. PUD 4-89-R1-13.5 is of sufficient size, composi t i o n , a n d a r r a n g e m e n t that its construction, marketing, and operat i o n i s f e a s i b l e a s a complete unit without dependence upon any subse q u e n t u n i t . Section 5. The proposal is hereby adopted and the land s h a l l b e , a n d hereby is, removed from the Rural District an d s h a l l b e i n c l u d e d h e r e a f t e r i n t h e Planned Unit Development 4-89-R1-13.5 District , a n d t h e l e g a l d e s c r i p t i o n s o f l a n d in each district referred to in City Code Secti o n 1 1 . 0 3 , s u b d i v i s i o n 1 , s u b p a r a g r a p h B, shall be and are amended accordingly. Section 6. City Code Chapter 1 entitled "General Pro v i s i o n s 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 V i o l a t i o n " a n d Section 11.99 entitled "Violation a Misde m e a n o r " a r e h e r e b y a d o p t e d i n t h e i r q0,11 entirety by reference, as though repeated verbatim herein. Section 7. passage and publication This Ordinance shall become effective from and after its FIRST READ at Prairie on the 7th day published at a regular May, 1989. ATTEST: a regular meeting of the City Council of the City of Eden of February, 1989, and finally read and adopted and ordered meeting of the City Council of said City on the 2nd day of Jain D. Frane, City Clerk Gary D. Peterson, Mayor PUBLISHED in the Eden Prairie News on the day of qos RED ROCK RANCH . EXHIBIT A DISTRICT MIN Governmet tot 6 . TIGT91 that sort described as fol t o w s : loginning at the oerrn:ast corner of said Covernmee t l e t 4 ; t h e o c e s o u t h along the east lim of isId Govers o e n t l e t 4 a d i t t o e d e of 321.69 feet; thence westerly and mullet with the h h h h h l i n e o f s a i d G o v e r n m e n t l o t 04 III we ttttt y estentim to the l o t t t t t t t l e o M t h t h e n o r t h e r l y e s t e n O M of the hest Irne of Government Let S . S e t t l e . 2 1 , T o b e i s h l e 1 1 6 . R a n g e 2 2 1 theoce oortherly stone said Nor t h e r l y t o o t o t h e s h o r e l i n e of Red *act take; thence oortherly alone s o l d s h o r e l i n e t o t h e w o r t h H o e o f s a i d Governmat let 4; thence easte r l y * l o n g s a i d l i m t o t h e v o i n t o f kgioniog. That Part of the Northeast *wt./ref t h e N o r t h e a s t Q u a r t e r of Section 21. Tomshie 116 North. Wooge 22 Nest e ( t h e 5 t h / r i m i e s t W e r l d t a n d e s c r i b e d a s follows: • Seginnise at the Southwest come 0 S a i d N o r t h e a s t Q u a r t e r o f t h e Northesst Qv ; thence mart assumed hearth' of N o r t h 0 4 e 9 r e e s . 4 0 Moults 36 seconds tact. stem the V e s t l i o e o f s a i d N o r t h e a s t Q u a r t e r o f t h e hortheast Charter, • distaace of 10. 0 1 f e e t . t o t h e N o r t h w e s t c o r n e r o f t h e Soot* 70.00 feet of said Northeast Q u a r t e r o f t h e N Porter; thesas North Of degrees 39 23 StCendS Zest. rrrrr lel With the s o u t h l t o e of Said Rertheast quarter of the Northeast Ow • a distance of 508.46 feet; thestO rrrrr SS degrees SO m r n o t e s 3 2 s e c o n d s F a s t a d i s t a n c e o f 3211.41 feet; theoce Soeth 41 drgree s 1 1 m i 03 secoods fast a distance of 33.00 feet, to the rrrrrr Ilse of K i t c h e l l R o a d ; t h e m e S o u t h w e s t e r l y , • 290.24 feet. Slangs moo-tangential curse concav e t o t h e Smthrost heel. 0 radio, of $20.1 7 f e s t , a c h o r d l e n g t h o f 7 0 . 3 8 f e e t S o d a tttttt 1 angle of 21 degrees 30 el t t t t t 1 6 s e c o n d s . t h e c h o r d o f s a i d curve bears,Sovth 21 degrees 01 o h i e t e t I d S e C O n d t * S t , t o s f o i s t SS the South 110, of sold Northeast Quart e r o f t h e N o r t h e a s t Q u a r t e r ; t h e n c e S o u t h 09 degrees 0 atestes 24 seconds Ves t s l o n g s a i d s o u t h l i n e a d i s t a n c e o f 691.01 feet. to the poiet of hegioal o y . SubJect to so essemot for publIc riehtwaf-my 'marmoset is Kitchell Rood. That ..rt. of Goverment tots 3. $ e n d 6 . a l l t o S e c t i o n 2 1 . T o w n s h i p 1 2 6 W o r t h . Range 22 Vest of the Sth triodes! Vert/lea whtch lie s m e t t e r l y o f K i t c h o l l R o a d and lying northerly and easterly./ the following described lines Cementing at the mender tersel e t t h e e a s t l i n e o f t h e C o v e r m e n t t o t 3 Is said Section 21; theses en &gemmed hearts. North 0 degrees 3 9 s t a t u t e s 26 seconds fast alon said east lic e a di stance of 960.17 to the mint Of beginning lino to he described; thence North 00 d tttttt 0 4 m i n u t e s $ O seconds West, a distaste of 021.13 f e e t ; t h e m e S o u t h 0 2 d e g r e e s 1 9 O n o t e S 21 seconds Vest o distaace of 390 . 0 0 f e e t ; t i t m i c e w e s t e r l y 0 d i s t a m e o f 316.92 feet Along a tangential cor m c o n c a v e t o t h e s o u t h M e t a ; a r a d i u s of 933.00 feet sod 0 central angle of 1 9 d e g r e e s 2 1 1 m i n u t e s 0 0 s e c o n d s / thence South 62 degrees S1 olnutes 2S StteadS W e s t , t a n g e s t t o t h e l a s t described curve e dictm;. Of 412.6 4 f e e t ; t h e o c e s o u t h w e s t e r l y a d i s t a n c e of 322.03 slope s tang I curve concave te the southeast hav i n g f a r a d i a n % of 1103.00 feet and 0 central ample of 20 degrees 29 all theoce North 42 degrees SO &Mente s 0 0 S t C o n d t W e s t o o t t a n g e n t t o t h e l a s t described Cora • distaste lie 109.27 feet; theme southwesterly 11 d i s t a n c e • 202.20 feat *long • om-tsogentiel cu r v e c o m e v e t o t h e o o r t h v e s t h a v i o g • radios of 250.00 feet and a central eagle of 46 detretS 21 m l 33 Seconds. the chord of said curse bea r s S o u t h / S d e g r e e s 1 0 m l o u t e t 3 4 SSCORdS Vest; thence Nerlh It degre e s 3 6 M o n t e % 4 0 s e c c o 4 s W e s t . t a n g e n t ' to the last described curve, a distance of 125.12 feet; thence we s t e r l y • dist/nice of 36,10 feet along a tan g e n t i a l c a r v e c o n c a v e t o t h e s o u t h h i s i O g a radius of 225.00 feet sad a teats- a l a n g l e o f / d e g r e e s 3 1 m i n u t e s Z O seconds; thence tooth 1 degreet 01 stout,* 32 seconds Vest n o t t o m e o t t o the lest described curve a distance of 170.00 feet and said liee therm Red Rock Ranch Revised (aka Boulder Pointe) SUPPLEMENT TO DEVELOPER'S AGREEMENT This Supplement to Developer's Agreement made and entered into a s o f t h i s day of , 1989, by and between Robert H. Mason, I n c . , a Minnesota corporation, and the City of Eden Prairie, a munici p a l c o r p o r a t i o n , hereinafter referred to as "City;" WHEREAS, Robert H. Mason, Inc., and City made and entered into a D e v e l o p e r ' s Agreement, dated December 13, 1989, for Red Rock Ranch ( t h e " D e v e l o p e r ' s Agreement"); and, WHEREAS, the parties desire to amend said agreement for a port i o n o f t h e property referred to in said agreement, that portion of the p r o p e r t y b e i n g a s described in Exhibit A, attached hereto and made a part hereof; NOW, THEREFORE, it is agreed by and between the parties thereto as f o l l o w s : 1. The Developer's Agreement shall be and hereby is supplemented and a m e n d e d i n the following respects: A. Paragraph 1. shall be amended to read as follows: Owner shall develop the property in conformance with the revis e d material dated February 2, 1989, reviewed and approved as amended b y the City Council on February 7, 1989, and attached hereto as Exhib i t B, subject to such changes and modifications as provided herein. B. There shall be added to paragraph 14. an item C. as follows: "C. Within the R1-13.5 portion of the property as depicted in Exhibit A, attached hereto, waiver from the requirements of Chapter 11 to allow for varied side yard setbacks subject to the following requirements: No side yard setback shall be less than five (5) feet. 4.0 931 The total of both side yards on any lot shall be 25 ft. Minimum side yard distance between houses on adjoining lots shall be 25 ft." 2. Robert H. Mason, Inc., agrees to all of the terms and conditions and accepts the obligations of the "Owner" under the Developer's Agreement, as amended and supplemented herein. gol Boulder Pointe (aka Red Rock Ranch) CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-71 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE 4-89-PUD-2-89 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 4-89-PUD-2-89 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie on the 2nd day of May, 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. 4-89-PUD-2-89, 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. 4-89-PUD-2-89 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 May 2, 1989. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk qoq Boulder Pointe (aka Red Rock Ranch) CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 4-89-PUD-2-89 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: §.(2/1EX: This Ordinance allows amendment of the zoning of land located west of Mitchell Road, east of Red Rock Lake within the PUD-9-88-R1-13.5 District by overlaying the PUD-2-89-R1-13.5 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.) 910 F q - RESOLUTION AUTHORIZING THE ISSUANCE OF $465,000 INDUSTRIAL REFUNDING REVENUE BONDS (KINDER-CARE LEARNING CENTERS, INC. PROJECT) SERIES C TO REFUND COMMERCIAL DEVELOPMENT REVENUE BONDS HERETOFORE ISSUED TO FINANCE A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT BE IT RESOLVED by the Council of the City of Eden Prairie, Minnesota, as follows: 1. The Council has received a request from Kinder-Care Learning Centers, Inc., a Delaware corporation (the "Company") that the City undertake to refund its $465,000 Commercial Development Revenue Bonds, Series 1984 (Kinder-Care Learning Centers, Inc. Project) heretofore issued on December 17, 1984 (the "Prior Bonds") in order to finance costs of acquiring, con- structing and equipping, as applicable, one or more child day-care facilities (the "Project"); and that the City accomplish such refunding by the issuance, pursuant to the Minnesota Municipal Industrial Development Act, Sections 469.152 through 469.1651, Minnesota Statutes 1988, as amended (the "Act"), of its $465,000 Industrial Refunding Revenue Bonds (Kinder-Care Learning Cen- ters, Inc. Project) Series C (the "Bonds"), to be purchased by The Frazer Lanier Company Incorporated, Montgomery, Alabama (the "Bond Purchaser"), pur- suant to a Bond Purchase Agreement to be dated the date of issuance of the Bonds by and among the City (among other issuers), the Company and the Bond Purchaser (the "Bond Purchase Agreement"), 2. It is proposed that, pursuant to a Loan Agreement between the City and the Company dated as of May 1, 1989 (the "Loan Agreement"), the City loan the proceeds of the Bonds to the Company to refund an equal principal amount of the Prior Bonds. The Company has agreed to furnish such amounts in addi- tion to the proceeds of the Bonds as may be necessary to effect the complete refunding and payment in full of the Prior Bonds. The Company Payments as defined in and to be made by the Company under the Loan Agreement are fixed so as to produce revenue sufficient to pay the principal of, premium, if any, and interest on the Bonds when due. It is further proposed that the City assign its rights to the Company Payments and certain other rights under the Loan Agreement to First Alabama Bank, Montgomery, Alabama (the "Trustee") as security for payment of the Bonds under a Trust Indenture dated as of May 1, 1989 (the "Indenture") and that the Company procure an irrevocable letter of credit (the "Letter of Credit") further to secure the payment of the Bonds and the interest and any premium thereon. 3. Forms of the following documents have been submitted to the Council for approval: (a) The Loan Agreement; (b) The Indenture; Cc) The Bond Purchase Agreement; and (d) The form of Offering Circular pursuant to which the Bonds are to be offered and sold (not executed by the City). 4. It is hereby found, determined and declared that: (a) the Project described in the Loan Agreement and Indenture continues to constitute a Project authorized by the Act; (b) the purpose of the Project has been and will be to promote the public welfare by its use as a child day-care center, (c) the Project is located within the City limits, at a site which is easily accessible to employees residing within the City and the surrounding communities; (d) the issuance and sale of the Bonds to refund the Prior Bonds, the execution and delivery by the City of the Loan Agreement, the Bond Purchase Agreement and the Indenture, and the performance of all cove- nants and agreements of the City contained in the Loan Agreement, the Bond Purchase Agreement and the Indenture and of all other acts and things required under the constitution and laws of the State of Minne- sota to make the Loan Agreement, the Bond Purchase Agreement, the Indenture and the Bonds valid and binding obligations of the City in accordance with their terms, are authorized by the Act; (e) it is desirable that the Bonds be issued by the City upon the terms set forth in the Indenture; (f) the Company Payments under and as defined in the Loan Agree- ment are fixed to produce revenue sufficient to provide for the prompt payment of principal of, premium, if any, and interest on the Bonds issued under the Indenture when due, and the Loan Agreement and the Security Document (as defined in the Loan Agreement) also provide that the Company is required to pay all expenses of the operation and main- tenance 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 and the Indenture; (g) under the provisions of the Act, and as provided in the Loan Agreement and the Indenture, the Bonds are not to be payable from or charged upon any funds other than the revenue pledged to the payment thereof; the City is not subject to any liability thereon; no holder of any Bonds shall ever have the right to compel any exercise by the City of its taxing powers to pay any of the Bonds or the interest or premium thereon, or to enforce payment thereof against any property of the City except the interests of the City in the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon a n y property of the City except the interests of the City in the Lo a n Agreement which have been assigned to the Trustee under the Indentur e ; the Bonds are issued without moral obligation on the part of the Stat e or it6 political subdivisions, and the Bonds shall recite that t h e Bonds, including interest thereon, are payable solely from the revenue s pledged to the payment thereof and that the Bonds shall not constitu t e a debt of the City within the meaning of any constitutional or stat u - tory limitation; no provision, covenant or agreement contained in the Loan Agreement, the Indenture, the Bond Purchase Agreement, the Bonds , any Certificate executed by the City or any other documents executed b y the City or any obligation herein or therein imposed upon the City, o r the breach thereof, shall constitute, give rise to or impose upon th e City or any of its officers, agents or employees, a pecuniary liabilit y or a charge against the City's general credit or taxing powers; and (h) no public official of the City has either a direct or indirect financial interest in the Project nor will any public official either directly or indirectly benefit financially from the Project. 5. Subject to the approval of the City Attorney, the Loan Agreement, the Bond Purchase Agreement and the Indenture and exhibits ther e t o a r e approved substantially in the forms submitted. The Loan Agreement, t h e B o n d Purchase Agreement and the Indenture are directed to be executed in t h e n a m e and on behalf of the City by the Mayor and the City Manager. Any o t h e r documents and certificates necessary to the transaction described abov e s h a l l be executed by the appropriate City officers. Copies of all the doc u m e n t s necessary to the transaction herein described shall be delivered, filed and recorded as provided herein and in said Loan Agreement and Indenture. 6. The City shall proceed forthwith to issue its Bonds, in the form and upon the terms set forth in the Indenture. The offer of the Bond P u r c h a - ser to purchase the Bonds for $465,000 is hereby accepted. The Mayo r a n d City Manager are authorized and directed to prepare and execute the Bon d s a s prescribed in the Indenture and to deliver them to the Trustee for authen- tication and delivery to the Bond Purchaser. The distribution and use by the Bond Purchaser of the Offering Circular relating to the Bonds, including for this purpose the pr e l i m i n a r y draft thereof in the form submitted to the City at the meeting at wh i c h t h i s resolution is passed, are hereby approved. The City has not confi r m e d , a n d assumes no responsibility for, the accuracy, completeness or fairnes s o f a n y of the information contained in the Offering Circular, any amend m e n t s o r supplements thereto or any reports, financial information, offerin g o r d i s - closure documents or other information in any way relating to the L e t t e r o f Credit, the Company or the Bond Purchaser, other than the informati o n r e l a t - ing to the City contained in the Offering Circular under the capt i o n " T H E ISSUERS". 7. The Mayor, City Manager, City Clerk and other officers of the City are authorized and directed to prepare and furnish to the Bond P u r c h a s e r —3— certified copies of all proceedings and records of the City relati n g t o t h e Bonds, and such other affidavits and certific a t e s a s m a y b e r e q u i r e d t o s h o w the facts relating to the legality of the Bonds a s s u c h f a c t s a p p e a r f r o m t h e books and records in the officers' custody an d c o n t r o l o r a s o t h e r w i s e k n o w n to them; and all such certified copies, certi f i c a t e s a n d a f f i d a v i t s , i n c l u d - ing any heretofore furnished, shall constitute r e p r e s e n t a t i o n s o f t h e C i t y a s to the truth of all statements contained there i n . 8. The City elects to have the provisions of su b p a r a g r a p h ( D ) , a s modified by the provisions of subparagraph (H ) , o f S e c t i o n 1 0 3 ( b ) ( 6 ) o f t h e Internal Revenue Code of 1954, as amended, ap p l i e d t o t h e B o n d s . T h e e x e c u - tion of this resolution by the Mayor of the C i t y a n d t h e C i t y C l e r k a n d t h e filing of this resolution by the City Clerk i n t h e r e c o r d s o f t h e C i t y are hereby declared to constitute notation of the b o o k s a n d r e c o r d s o f t h e C i t y that such election has been made. 9. The approval hereby given to the various doc u m e n t s r e f e r r e d t o above includes approval of such additional de t a i l s t h e r e i n a s m a y b e n e c e s - sary and appropriate and such modifications th e r e o f , d e l e t i o n s t h e r e f r o m a n d additions thereto as may be necessary and ap p r o p r i a t e a n d a p p r o v e d b y t h e City Attorney and the City officials authorize d h e r e i n t o e x e c u t e s a i d d o c u - ments prior to their execution; and said City o f f i c i a l s a r e h e r e b y a u t h o r i z e d to approve said changes on behalf of the City . T h e e x e c u t i o n o f a n y i n s t r u - ment by the appropriate officer or officers o f t h e C i t y h e r e i n a u t h o r i z e d shall be conclusive evidence of the approval o f s u c h d o c u m e n t s i n a c c o r d a n c e with the terms hereof. In the absence of the M a y o r o r C i t y M a n a g e r , a n y o f the documents authorized by this resolution to be executed may be executed by the Acting Mayor or the Acting City Manager, re s p e c t i v e l y . Passed: April 18, 1989 Attest City Clerk (SEAL) Mayor -4- N To: Mayor & Council From: John Franc Date: April 27, 1969 Re: Resolution 89-89 Castle Ridge has two bond issues for its Eden Prairie facility. In 1962 $2.550.000 were issued and in 196 $1,175,000 were issued; these issues were public sales with no third party guarantee. The coupons on these bonds range from 7.25% to 157.. It is proposed to refinance these bonds with bonds at a rate of about 6.757.. The total outstanding on the issues is $3,605,000 with maturities to 2016. The new issue is for $3,480,000 with the last maturity in 2009. A zero coupon bond with a face yaue of $1,500.000 would also be sold at a discount. Proceeds would be about $400,000. It would mature in 15 years; no interest is payable on this bond. The new bond sale would be public with no third party guarantee. Resolution 89-69 is included for your consideration. See the attached sheet for additional data. Castle Ridge CASTLE RIDGE CARE CENTER EDEN PRAIRIE, MINNESOTA ESTIMATED SOURCE & APPLICATION OF FUNDS SOURCE OF FUNDS: BOND PROCEEDS CURRENT INTEREST BONDS \ 3,480,000.00 CAPITAL APPRECIATION BONDS (0 eau /3 6N) 400,500.00 TRUSTEE HELD FUNDS 516,757.00 CORPORATE FUNDS 140,318.00 TOTAL 4,537,575.00 .....=== APPLICATION OF FUNDS: REFUNDING OF SERIES 1982 BONDS REFUNDING OF SERIES 1986 BONDS DEBT SERVICE RESERVE FUND CAPITAL AND OTHER EXPENDITURES UNDERWRITER'S DISCOUNT ESTIMATED ISSUANCE COSTS TOTAL 2,613,502.00 1,214,842.00 348,000.00 153,226.00 77,610.00 130,395.00 4,537,575.00 ========== RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA (THE "ISSUER") AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF THE ISSUER'S FIRST MORTGAGE HEALTH CARE REFUNDING REVENUE BONDS (CASTLE RIDGE CARE CENTER, INC. PROJECT) SERIES 1989 (THE "BONDS"), WHICH BONDS AND THE INTEREST AND ANY PREMIUM THE:1EON SHALL BE PAYABLE SOLELY FROM REVENUES DERIVED FROM REVENUES PLEDGED PURSUANT TO THE INDENTURE; APPROANG THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE OF TRUST, A LOAN AGREEMENT, AN ESCROW AGREEMENT, AND A BOND PURCHASE AGREEMENT; APPROVING THE FORM OF A COMBINATION MORTGAGE, SECURITY AGREEMENT, AND FIXTURE FINANCING STATEMENT AND OFFICIAL STATEMENT; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE BONDS; AND PROVIDING FOR TI1E SECURITY, RIGHTS AND REMEDIES OF THE OWNERS OF SAID BONDS WHEREAS, the City of Eden Prairie, Minnesota (the "Issuer") is a statutory city duly organized and existing under the Constitution and laws of the State of M innesota; and WHEREAS, pursuant to the Constitution and laws of the State of Minnesota, particularly Minnesota Statutes, Sections 469.152 to 469.165, as amended (the "Act"), the Issuer is authorized to carry out the public purposes described therein and contemplated thereby by issuing its r ,?venue bonds to refund, in whole or in part, bonds which it has previously issued, and the interest thereon, and is authorized to enter into any agreements n i.de in connection therewith and pledge those agreements as security for the payr, ent of the principal of and interest on any such revenue bonds; and WHEREAS, Castle Ridge Care Center, Inc., a Minnesota nonprofit corporation (the "Company") has requested the Issuer to issue its First Mortgage Health Care Refunding Revenue Bonds (( astle Ridge Care Center, Inc. Project) Series 1989 in an aggregate principal an ount of not to exceed $4,000,000 (the "Bonds") to provide for the funding of a loal (the "Mortgage Loan") to the Company for the purposes of refunding the Issuer's ;reviously issued First Mortgage Nursing Home Revenue Bonds (Twin City Christiar, Homes Project) Series 1982, $2,470,000 in aggregate principal amount of which art currently outstanding (the "Series 1982 Bonds"), refunding the Issuer's previously issued First Mortgage Health Care Revenue Bonds (Castle Ridge Care Center, Inc. Project) Series 1986, $1,175,000 in aggregate principal amount of which are currently outstanding (the "Series 1986 Bonds"), paying certain other costs asso ,iated with the Company's health care facility located in the City of Eden Prair e (the "Project"), and providing working capital to the Company; and WHEREAS, the Mortgage Loan will be made pursuant to the terms of a Loan Agreement dated as of May 1, 1989 (the "Loan Agreement") between the Issuer and the Company; and WHEREAS, the Issuer proposes to finance the refunding of the Series 1982 Bonds and the Series 1986 Bonds and the other related purposes under the Act by the issuance of the Bonds of the Issuer under this resolution as hereinafter defined; and WHEREAS, the Bonds will be issued under an Indenture of Trust dated as of May 1, 1989 (the "Indenture") between the Issuer and First Trust National Association (the "Trustee"), and will be secured by a Combination Mortgage, Security Agreement and Fixture Financing Statement dated as of May 1, 1989 (the "Mortgage") from the Company to the Trustee, and a pledge and assignment of certain other revenues, all in accordance with the terms of the Indenture, and said Bonds and the interest on said Bonds shall be payable solely from the revenue pledged therefor and the Bonds shall not constitute a debt of the Issuer within the meaning of any constitutional or statutory limitation nor shall constitute nor give rise to a pecuniary liability of the Issuer or a charge against its general credit or taxing powers and shall not constitute a charge, lien, or encumbrance, legal or equitable, upon any property of the issuer other than the Issuer's interest in the Project; and WHEREAS, in order to comply with the requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended, the City Council of the Issuer will hold a public hearing on May 16, 1989, after publication of notice thereof in a newspaper of general circulation in the City at least fourteen (14) days before the hearing; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AS FOLLOWS: 1. The Issuer acknowledges, finds, determines, and declares that the provision of necessary health care facilities, so that adequate health care services are available to residents of the State at reasonable cost, is a public purpose. 2. For the purposes set forth above, there is hereby authorized the issuance, sale and delivery of the Bonds in a principal amount or not to exceed $4,000,000. The Bonds shall be numbered, shall be dated, shall mature, shall be subject to redemption prior to maturity, shall be in such form, and shall have such other details and provisions as are prescribed in the Indenture in the form now on file with the Issuer. The interest rates on the Bonds shall be determined by Miller 6c Schroeder Financial, Inc., the underwriter with respect to the Bonds (the "Underwriter"), subject to approval of the rates by the City Manager of the Issuer. Execution of the Indenture and Loan Agreement by the City Manager of the Issuer shall be evidence of such approval. In no event shall the interest rate exceed nine and one-half percent (9.5%). 3. The Bonds shall be special obligations of the Issuer payable solely from the revenues provided by the Company pursuant to the Loan Agreement, the Mortgage, and other funds pledged pursuant to the Indenture. The City Council of the Issuer hereby authorizes and directs the Mayor and the City Manager of the 2 7 / Issuer (the "Mayor", and the "Manager", respectively) to execute and deliver the Indenture, by and between the Issuer and the Trustee, and to deliver to said Trustee the Indenture, and hereby authorizes and directs the execution of the Bonds in accordance with the Indenture, and hereby provides that the Indenture shall provide the terms and conditions, covenants, rights, obligations, duties and agreements of the bondholders, the Issuer and the Trustee as set forth therein. All of the provisions of the Indenture, when executed as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Indenture shall be substantially in the form on file with the Issuer, which is hereby approved, with such necessary and appropriate variations, omissions and insertions as do not materially change the substance thereof, or as the Mayor and the Manager, in their discretion, shall determine, and the execution thereof by the Mayor and the Manager shall be corclusive evidence of such determination. 4. The Mayor and Manager are hereby authorized and directed to execute and deliver the Loan Agreement, the Escrow Agreement dated as of May 1, 1989 (the "Escrow Agreement") between the Issuer and First Trust National Association, as trustee with respect to the Series 1982 Bonds and the Series 1986 Bonds, and the Bond Purchase Agreement dated May 17, 1989 executed by the Issuer, the Underwriter, and the Company (the "Bond Purchase Agreement"). All of the provisions of the Loan Agreement, the Escrow Agreement, and the Bond Purchase Agreement, when executed and delivered as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Loan Agreement, the Escrow Agreement, and the Bond Purchase Agreement shall be substantially in the forms on file with the Issuer which are hereby approved, with such omissions and insertions as do not materially change the substance thereof, or as the Mayor and the Manager, in their discretion, shall determine, and the execution thereof by the Mayor and the Manager shall be conclusive evidence of such determination. 5. The Bonds shall be revenue obligations of the Issuer the proceeds of which shall be disbursed pursuant to the Indenture and the Loan Agreement, and the principal, premium and interest on the Bonds shall be payable solely from the proceeds of the Bonds, the Loan Agreement and the Mortgage. 6. The form of the Mortgage in substantially the form on file with the Issuer, is hereby approved, with such omissions and insertions as do not materially change the substance thereof. 7. The Trustee is hereby appointed as Paying Agent and Bond Registrar for the Bonds. 8. The Mayor and Manager of the Issuer are hereby authorized to execute and deliver, on behalf of the Issuer, such other documents as are necessary or appropriate in connection with the issuance, sale, and delivery of the Bonds, including the Arbitrage Certificate, and all other documents and certificates as shall be necessary and appropriate in connection with the issuance, sale and delivery of the Bonds. 3 9. The Issuer has not participated in the p r e p a r a t i o n o f t h e O f f i c i a l Statement dated May , 1989 relating to the Bonds (the "Off i c i a l S t a t e m e n t " ) and has made no independent invest i g a t i o n w i t h r e s p e c t t o t h e i n f o r m a t i o n contained therein, including the Appen d i c e s t h e r e t o , a n d t h e I s s u e r a s s u m e s n o responsibility for the sufficiency, accuracy or completeness of such infor m a t i o n . Subject to the foregoing, the Issuer here b y c o n s e n t s t o t h e d i s t r i b u t i o n a n d t h e u s e by the Underwriter in connection wi t h t h e s a l e o f t h e B o n d s o f t h e O f f i c i a l Statement in the form on file with Is s u e r . T h e O f f i c i a l S t a t e m e n t i s t h e s o l e material consented to by the Issuer for us e i n c o n n e c t i o n w i t h t h e o f f e r a n d s a l e o f the Bonds. 10. All covenants, stipulations, obligations a n d a g r e e m e n t s o f t h e I s s u e r contained in this resolution and the afore m e n t i o n e d d o c u m e n t s s h a l l b e d e e m e d t o be the covenants, stipulations, obligation s a n d a g r e e m e n t s o f t h e I s s u e r t o t h e f u l l extent authorized or permitted by law , a n d a l l s u c h c o v e n a n t s , s t i p u l a t i o n s , obligations and agreements shall be bin d i n g u p o n t h e I s s u e r . E x c e p t a s o t h e r w i s e provided in this resolution, all rights, p o w e r s a n d p r i v i l e g e s c o n f e r r e d a n d d u t i e s and liabilities imposed upon the Issuer o r t h e C i t y C o u n c i l b y t h e p r o v i s i o n s o f t h i s resolution or of the aforementioned doc u m e n t s s h a l l b e e x e r c i s e d o r p e r f o r m e d b y the Issuer or by such members of the Ci t y C o u n c i l , o r s u c h o f f i c e r s , b o a r d , b o d y o r agency thereof as may be required or a u t h o r i z e d b y l a w t o e x e r c i s e s u c h p o w e r s and to perform such duties. No covenant, stipulation, obligation o r a g r e e m e n t herein contained or contained in the aforementioned docu m e n t s s h a l l b e d e e m e d t o b e a c o v e n a n t , stipulation, obligation or agreement o f a n y m e m b e r o f t h e C i t y C o u n c i l o f t h e 1 ssuer, or any officer, agent or employe e o f t h e I s s u e r i n t h a t p e r s o n ' s i n d i v i d u a l capacity, and neither the City Council o f t h e I s s u e r n o r a n y o f f i c e r o r e m p l o y e e executing the Bonds shall be liable pers o n a l l y o n t h e B o n d s o r b e s u b j e c t t o a n y personal liability or accountability by rea s o n o f t h e i s s u a n c e t h e r e o f . No provision, covenant or agreement c o n t a i n e d i n t h e a f o r e m e n t i o n e d documents, the Bonds or in any other document related to the Bonds, and no obligation therein or herein imposed u p o n t h e I s s u e r o r t h e b r e a c h t h e r e o f , s h a l l constitute or give rise to any pecuniary l i a b i l i t y o f t h e I s s u e r o r a n y c h a r g e u p o n i t s general credit or taxing powers. In mak i n g t h e a g r e e m e n t s , p r o v i s i o n s , c o v e n a n t s and representations set forth in such do c u m e n t s , t h e I s s u e r h a s n o t o b l i g a t e d i t s e l f to pay or remit any funds or revenues, o t h e r t h a n f u n d s a n d r e v e n u e s d e r i v e d f r o m the Loan Agreement which are to be a p p l i e d t o t h e p a y m e n t o f t h e B o n d s , a s provided therein and in the Indenture. 11. Except as herein otherwise expressly p r o v i d e d , n o t h i n g i n t h i s resolution or in the aforementioned docu m e n t s e x p r e s s e d o r i m p l i e d , i s i n t e n d e d o r shall be construed to confer upon any pe r s o n o r f i r m o r c o r p o r a t i o n , o t h e r t h a n t h e Issuer or any hclder of the Bonds issued u n d e r t h e p r o v i s i o n s o f t h i s r e s o l u t i o n , a n y right, remedy or claim, legal or equitabl e , u n d e r a n d b y r e a s o n o f t h i s r e s o l u t i o n o r any provision hereof, this resolution, the a f o ,ementioned documents and all of their provisions being intended to be and bei n g f o r t h e s o l e a n d e x c l u s i v e b e n e f i t o f t h e Issuer and any holder from time to time o f t h e B o n d s i s s u e d u n d e r t h e p r o v i s i o n s o f this resolution . 4 12. In case any one or more of the provisions of this resolution, other than the provisions contained in the first sentence of Section 3 hereof, or of the aforementioned documents, or of the Bonds issued hereunder shall for any reason be halo to be illeggl or invalid, such illegality or invalidity shall not affect any other provision of this resolution, or of the aforementioned documents, or of the Bonds, but this resolution, the aforementioned documents, and the Bonds shall be construed and endorsed as if such illegal or invalid provision had not been contained therein. 13. The Bonds, when executed and delivered, shall contain a recital that they are issued pursuant to the Act, and such recital shall be conclusive evidence of the validity of the Bonds and the regularity of the issuance thereof, and that all acts, conditions and things required by the laws of the State of Minnesota relating to the adoption of this resolution, to the issuance of the Bonds and to the execution of the aforementioned documents to happen, exist and be performed precedent to and in the enactment of this resolution, and precedent to issuance of the Bonds and precedent to the execution of the aforementioned documents have happened, exist and have been performed as so required by law. 14. The officers of the Issuer, attorneys, engineers and other agents or employees of the Issuer are hereby authorized to do all acts and things required of them by or in connection with this resolution, the aforementioned documents, and the Bonds for the full, punctual and complete performance of all the terms, covenants and agreements contained in the Bonds, the aforementioned documents and this resolution. In the event that for any reason the Mayor of the Issuer is unable to carry out the execution of any of the documents or other acts provided herein, any other member of the City Council of the Issuer shall be authorized to act in his capacity and undertake such execution or acts on behalf of the Issuer with full force and effect, which executions or acts shall be valid and binding on the Issuer. If for any reason the Manager of the Issuer is unable to execute and deliver the documents referred to in this Resolution, such documents may be executed by a member of the City Council or the City Clerk, with the same force and effect as if such documents were executed and delivered by the Manager of the Issuer. 15. The effectiveness of this resolution is expressly conditioned upon the holding of a public hearing with respect to the Bonds, and shall not be considered effective unless and until such public hearing is conducted. 16. This resolution shall be in full force and effect from and after its passage, subject to the terms of Section 15 hereof. Adopted by the City Council of the City of Eden Prairie this day of May, 1989. Mayor City Clerk 5 2' I MEMORANDUM TO: Mayor and City Council THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Parks, Recreation & N a t u r a l Resources -74c_ DATE: April 20,1989 SUBJECT: Rental Policies for Outdoor Cente r The Outdoor Center has been operating since t h e f a l l o f 1 9 8 8 u n d e r a very vague set of policies generally follo w i n g t h e u s e o f o t h e r outdoor park shelters. It is quite clea r , h o w e v e r , t h a t t h e Outdoor Center, having a staff person assi g n e d t o t h a t f a c i l i t y for 20 hours a week, is quite different f r o m a t y p i c a l p a r k shelter. It requires policies relating to th e t y p e o f u s e , a s w e l l as priority use and fees, for various groups t h a t w i s h t o u s e t h e facility. Attached to this memo are the s e t o f g o a l s f o r t h e purpose of the Outdoor Center and a proposed r e n t a l p o l i c y f o r t h e Outdoor Center submitted by Roderick Mac R a e , O u t d o o r C e n t e r Coordinator. These fees have been revi e w e d b y t h e P a r k s , Recreation and Natural Resources staff and by t h e P a r k s , R e c r e a t i o n and Natural Resources Commission at their A p r i l 1 7 t h m e e t i n g . A copy of the minutes of the April 17th meetin g a r e a l s o a t t a c h e d . The general fee structure is set up to l i m i t t h e u s e o f t h e facility to Eden Prairie groups, other t h a n s o m e l i m i t e d professional association use, and for th e f e e s t o c o v e r t h e supervisory cost to the City, rather than cov e r i n g t h e e n t i r e c o s t of heat, lights, and maintenance of the f a c i l i t y . T h e g e n e r a l philosophy being that the City should encoura g e t h e m a x i m u m u s e o f this exiting recreation facility, rather tha n l i m i t i n g t h e u s e t o a few groups that might be able to affor d a h i g h e r f e e . T h e professional groups would be paying for t h e m a i n t e n a n c e a n d operation costs of the building, but would n o t b e p a y i n g f o r a n y supervisory fees as only professional gr o u p s t h a t w o u l d b e associated with City staff would be allowed to u s e t h e b u i l d i n g a n d it is presumed that a City staff person would b e p r e s e n t . The Parks, Recreation and Natural Resourc e s C o m m i s s i o n a p p r o v e d this policy and requested a reevaluation in t h e f a l l o f 1 9 8 9 . Staff recommends Council approval per the Parks, Recreation and Natural Resources Commission recommendation. An additional concern not addressed at the C o m m i s s i o n m e e t i n g i s the fee that should be imposed of priva t e / f a m i l y u s e o f t h e facility by a City staff person. Staff would r e c o m m e n d t h e m i n i m u m fee of $10 per hour is the staff person v o l u n t e e r s t o o p e n a n d supervise the building for a private functio n . BL:mdd MEMORANDUM TO: Bob Lambert, Director of Parks, Recreation & Natural Resources THRU: Laurie Helling Lyndell Frey FROM: Roderick MacRae, Outdoor Center SUBJECT: Proposed Rental Policies for Staring Lake Outdoor Center Attached is the final draft of the rental and use polices which are being proposed for the Outdoor Center. This draft represents the work of several staff and the input of a great variety of viewpoints. We herewith recommend its presentation to the Parks, Recreation and Natural Resources Commission. I trust that the Commission will give due consideration to certain concerns expressed in this memorandum. A new policy designed expressly for the Outdoor Center is needed at this time. As a program facility with a professional staff person attached, it is important that we develop policies which reflect the rich potential for the use and programming of the Center. The basic question is whether or not this facility should be viewed as a fully tax-subsidized facility or whether it should aenerate operational income. The dilemma is what, if any, fee should be charged for the direct cost of staff supervision, (generally the $25 basic charge, plus $5 per hour to remain on site). It is the writer's belief that the Outdoor Center is a unique facility that appropriately should be used to recover some of its operating costs. Unlike the park shelters, which should be available without limits, the Outdoor Center is a more elaborate and costly building to maintain. Special equipment, furnishings and decor are needed at the Center that are not generally available in other buildings. The principle of a "user fee" is well established in outdoor recreation. I believe that a fair fee schedule can be developed which would not be an undue burden to our citizens and would not inhibit use of the facility. Most importantly, it would establish a basic hourly fee structure which could be adjusted upward (or downward) as future conditions warrant. It is my belief that this structure would better serve Eden Prairie tax-payers over the long term. An "alternative fee schedule" may be addressed to increase revenue after the first year of operation. q A3 DEFINITION OF GROUPS: 1. CITY OF EDEN PRAIRIE programs to include youth, adult, senior citizen, adaptive recreation, leisure programs, government or commission meetings. 2. SCHOOL DISTRICT programs to include K-12 activities, Community Education, student co-curricular, parent groups, environmental education. 3. COMMUNITY PROGRAMS to include community service organizations, fraternal associations, churches, athletic and youth associations, neighborhood associations, families and individual citizens, business and corporate groups. The rental user must live or work in Eden Prairie. 4. PROFESSIONAL ASSOCIATIONS limited to membership or professional development associations whose primary purpose is to promote, nurture, and service the recreation profession. The purpose of the use must be of benefit to the Eden Prairie Recreation program and must be endorsed by a Eden Prairie Recreation Staff person who will participate in the meeting. RENTAL FEES: (These fees are not true "rental" but reflect the actual cost of staff supervision for the time of the meeting. Our policies require a staff supervisor to be on duty at all times when the Center is in use.) 1. CITY PROGRAMS No Fee. 2. SCHOOL PROGRAMS $5.00/hour (no deposit) 3. COMMUNITY GROUPS $25/first hour plus $5/first hour thereafter, ($50 deposit required) 4. PROFESSIONAL GROUPS $10/hour (no aeposit) RENTAL POLICIES: 1. The Outdoor Center shall be available for rental when not programmed for S.L.O.C. activities. Generally, this will be Friday, Saturday and Sunday. Selected weekdays and evenings may be available upon request. Hours available shall be 7:00 A. M. to 10 P. M. 2. Priority use to be given to the user groups defined beginning with CITY programs and continuing through PROFESSIONAL. 3. Youth groups (under age 18) shall provide one adult chaperone per 10 participants. gAti 4. Overall group size is limited to 50 persons. 5. Beer and wine are the only alcoholic beverages permitted. Beer kegs are not allowed. 6. Group leader shall remain at the building until the designated park attendant arrives with key to close facility. 7. User groups are expected to clean the facility following their use to the following standards: a. Return furniture to the appropriate configuration that was in place upon arrival. b. Bag all trash securely and place in outside containers. c. Wipe, or mop, food and beverage spills on tables, floor, counters, or furniture. d. Leave building in "broom clean" condition. INTERPRETIVE EXAMPLES OF USER GROUPS: COMMUNITY GROUPS: Family parties, wedding receptions; service clubs with a commercial use; any social event. Tiger Cubs, Cub Scouts, Boy Scouts, Youth Development Board, EP Soccer Association or other athletic groups, Lions, Optimists, Rotary, Jaycees, P.R.O.P., Alcoholics Anonymous, etc. RECREATION/PROFESSIONAL: American Camping Association (ACA); Minnesota Parks and Recreation Association (MRPA); Association of Experiential Education (AEE); The Nature Conservancy; Minnesota Parks and Trails Foundation; and others defined by staff. UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. April 17, 1989 -2- VII. NEW BUSINESS A. September 12 Meeting with City Council Refer to memo dated March 30, 1989 from Carl Jullie, City Manager. This is an information item only. B. Rental Agreement for Outdoor Center Refer to memo from Roderick MacRae, Outdoor Center. Rod highlighted his proposal and how it differed from the old policy. He defined the four groups: City of Eden Prairie, school district, community programs and professional associations. Rental fees were proposed as follows: City programs - No fee School programs - $5/hr. (no deposit) Community groups - $25/first hr. plus $5/hr. thereafter ($50 deposit) Professional groups - $10/hr. (no deposit) The question being raised is whether this facility should be fully tax subsidized or whether it should generate operational income and what fee should be charged for the direct cost of staff supervision. Baker said he understands why a fee structure needs to be in place, but what is the opposite argument. MacRae said the other position is that the citizens of Eden Prairie have already paid for this building and also pay taxes to keep it open. They should not have to pay a rental fee if a staff person is presented. Baker said he feels this is a subtle argument, but that the outdoor center is actually more like a park shelter although park shelters are not staffed. Cook asked if the statement in the memo under rental fees for community groups should read $25 first hour plus $5 per hour thereafter. MacRae said this was a typographical error. OP,C9 UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. April 17, 1989 -3- Cook said he feels there is quite a difference between scout groups and Lions, etc. and these groups should not be grouped together. MacRae said the current fee structure is schools $5 per hour; community groups $10 per hour; professional groups $15 per hour and social and corporate groups $20 per hour. Cross said the problem with having too many categories is that the person taking the reservation has to decide which category the group is included in. Melling noted that the rental foes for tho outdoor center is supplementary income, as this building is used mainly for outdoor programs. Cook agreed that it is necessary to have some type of fee structure. Richard asked if the outdoor center is rented 35% of the time now. MacRae said no, but that, hopefully, it will be in the future. Baker commented that he was uncomfortable with the fee structure for scout groups, as they are running on a very limited income. Cook asked if it would be possible to keep the groups as they are, but have scholarships available to cover use on an as nee d basis to be determined by staff. Melling said that the cost for community groups is to have a staff person open and close the building and if they weren't charged a fee, the City would be subsidizing those organizations. Breitenstein said she feels the fee structure should remain as it is. Baker brought up the possibility of charging all groups the same fee. Melling commented that the school gives the City the use of gyms, etc. at one-half the cost. If the City were to increase their fees to the schools, our cost to use school facilities would most likely go up. Cook said he does not understand why the professional groups are paying less than other groups. Helling said that there would already be a staff person present at these meetings to open and close the building, so an additional staff person's time would not be necessary. gAte) UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. April 17, 1989 -4- MOTION: Baker moved to recommend approval of staff's recommendation for a fee structure for the outdoor center with a re-evaluation in the fall. He wanted the staff to keep a record of any complaints they received concerning the fee structure. Cook seconded the motion. On call for discussion, Richard said he would like to see a list of who is actually using the outdoor center. The motion passed 4-0. C. Pedestrian System and Maintenance Refer to memo dated April 12, 1989 from Barb Cross, Landscape Architect. Barb said the present policy is to put an 8' bituminous bikeway on one side of the road and a S' concrete sidewalk on the other side of all collector roads. On collector streets where traffic is too heavy or fast for bicycle traffic, an 8' pathway is added. On through streets passing through residential neighborhoods where traffic does not justify a separate bike trail but is too heavy for pedestrians or kids on bikes, 5' concrete walkways are required. Over the past few months, the Planning Commission has been recommending sidewalks on nearly every street except cul-de-sacs. Baker gave his opinion on the following questions: Should the City require sidewalks to be installed on every new street except cul-de-sacs? Traffic should be studied before sidewalks are installed, but he did not want to see them all over town. Should the City have sidewalks or a trail on both sides of the street to eliminate the need to cross the street? It is not necessary unless traffic in the area is heavy. How heavy must traffic be before a sidewalk is installed on a roadway within a subdivision? Very heavy. Should be looking at collector streets where traffic is heavy. Cross said this is what the Planning Commission has been recommending, but they may not be aware that the City is responsible for maintaining them. Baker asked what the annual cost is for maintenance of sidewalks on a per mile basis. Cross did not know, but would find out. On whether the City should continue to be responsible for maintaining sidewalks including snow removal, Cross said most sidewalks are not plowed daily and staff said residents have not been required to clear them. MEMORANDUM TO: Mayor and City Council THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Parks, Rec r e a t i o n & N a t u r a l Resources.... DATE: April 20,1989 SUBJECT: 4th of July Celebration Vend o r s In June 1988, the City received a request from a p r i v a t e v e n d o r f o r selling necklaces at the 4th of July c e l e b r a t i o n . T h e C i t y C o u n c i l reviewed the past policy of restricti n g v e n d o r s a t t h e 4 t h o f J u l y celebration to local service organi z a t i o n s , b u t r e q u e s t e d C i t y staff to research the pros and cons of a l l o w i n g o t h e r v e n d o r s , s u c h as private vendors, businesses, and c h u r c h e s , t o a t t e n d t h e 4 t h o f July celebration. Laurie Melling, Manager of Recreatio n S e r v i c e s , t h e s t a f f p e r s o n responsible for supervising the 4th of J u l y c e l e b r a t i o n , c o m p l e t e d a survey of other communities to d e t e r m i n e t h e i r p o l i c i e s o n vendors, as well as budgets for firew o r k s d i s p l a y s , i n o r d e r t o provide the City Council with a c o m p a r a t i v e l o o k a t o t h e r communities' 4th of July celebrati o n s . A c o p y o f M s . H e l l i n g ' s April 13th memo to the Parks, Recre a t i o n a n d N a t u r a l R e s o u r c e s Commission and City Council is attache d . On April 17th, the Parks, Recrea t i o n a n d N a t u r a l R e s o u r c e s Commission reviewed Ms. Helling' s m e m o a n d a c o p y o f t h o s e unapproved minutes are also attache d . T h e P a r k s , R e c r e a t i o n a n d Natural Resources Commission c o n c u r r e d w i t h t h e s t a f f recommendation to continue not allowi n g p r i v a t e v e n d o r s a t t h e 4 t h of July celebration, but to limit ven d o r s t o E d e n P r a i r i e s e r v i c e clubs, other Eden Prairie organizatio n s , c h u r c h e s a n d b u s i n e s s e s . The Parks, Recreation and Natural Re s o u r c e s C o m m i s s i o n h a d s o m e question on whether or not businesses s h o u l d h a v e t h e s a m e p r i o r i t y as public service organizations, ch u r c h e s , e t c . S t a f f f u r t h e r recommended that returning vendors sho u l d b e g u a r a n t e e d t h e i r s a m e concessions items from year-to year, a n d r e t u r n i n g a n d n e w v e n d o r s should be able to select any concess i o n i t e m n o t a l r e a d y b e i n g provided. Duplication of conces s i o n i t e m s s h o u l d a l s o b e restricted. The Parks, Recreation and Natural R e s o u r c e s C o m m i s s i o n a l s o recommended that the City staff sho u l d p r o m o t e o t h e r c o m m u n i t y organizations to get involved in the 4 t h o f J u l y c e l e b r a t i o n . BL:mdd 9Ac) MEMORANDUM: TO: Eden Prairie Parks, Recreation and Natural Resources Commission and Eden Prairie City Council THROUGH: Bob Lambert, Director of Parks, Recreation & Natural Resources FROM: Laurie Melling; Manager of Recreation Services DATE: April 13, 1989 SUBJECT: 4th of July Celebration Vendors On Tuesday, July 4, the City of Eden Prairie will be hosting it s fourth annual 4th of July Celebration at Round Lake Park. Last summer the following organizations provided refreshments and concessions throughout the day, beginning at noon and continuing through the fireworks display: Eden Prairie Lions: Beer Garden Eden Prairie Historical and Cultural Commission: Ice Cream Social Rotary Club of Eden Prairie: Pop, Popcorn, Lemonade, Hot Dogs and Tropical Snow Ice Slush LaLeche League: Bake Sale Goods The City of Eden Prairie has been approached by private vendors and local church organizations, requesting to sell concessions at this year's 4th of July Celebration. At this time, we do not have a set policy on: 1. What type of vendors should be allowed to sell concessions at the 4th of July Celebration (service clubs, churches, local businesses, private vendors)? 2. Should there be a vendor's fee for any of these organizations? 3. Should we restrict the duplication of concession items, and regulate concession prices? I have contacted various communities throughout the metro area who host 4th of July Celebrations, researching their involvement with vendors. The following communities do not allow any private vendors at their 4th of July Celebration: Richfield, Edina, Chanhassen, Plymouth, Wayzata, Chaska and St. Paul. Excelsior, Bloomington and Maplewood allow private vendors at their 4th of July Celebration. Excelsior charges private vendors $100.00/day. Bloomington charges private vendors, churches and service clubs $75.00/day. Maplewood charges private vendors 10% of the gross. Other than Bloomington, none of the communities I contacted charge a vendor fee to local service clubs or churches. q 33 Several communities have local churches providing concession at their 4th of July Celebration. All communities said they would allow local ehul:ch vendors, if the request was made. The following advantages were given for including private vendors: 1) expands variety of concession items, 2) requires less staff involvement, 3) concession preparation would be easier, 4) left-over concession items wouldn't be a concern, 5) abide by health restrictions, 6) professional, 7) provide revenue for the event. The following disadvantages were given for including private vendors: 1) higher concession prices, 2) cuts into the fund-raising efforts of community service clubs, 3) detracts from the small town/home town philosophy. Four communities do not regulate or restrict concession items. Six of the communities do not allow duplication of concession items, unless they are high demand or specialty items. All communities try to supply a variety concession items, priced comparatively with the other vendors. The City of Eden Prairie will have a $7,000.00 Fireworks Display this 4th of July. For comparison purposes, listed are the '89 Fireworks Display anticipated budgets for each community: Bloomington Maplewood Wayzata Richfield Excelsior Edina Chanhassen Chaska Plymouth St. Paul $15,000.00 - $40,000.00 "Summer Set" 18,000.00 18,000.00 10,000.00 8,000.00 7,500.00 5,000.00 3,500.00 3,000.00 "Music in Plymouth" -0- -Fireworks at Taste of MN" I would like to recommend that the City of Eden Prairie does not allow private vendors at the 4th of July Celebration. The following organizations should be allowed to sell concessions at the 4th of July Celebration: Eden Prairie service clubs, organizations, churches and businesses. Vendor priority should be as follows: 1. Returning Eden Prairie service clubs 2. Returning Eden Prairie organizations, churches and businesses 3. New Eden Prairie service clubs 4. New Eden Prairie organizations, churches and businesses I also recommend that there should not be a vendors fee for any of these organizations. Returning vendors should be guaranteed their same concession item(s) from year to year. Returning and new vendors should be able to select any concession item not already being provided. Staff should restrict duplication of concession items, and make recommendations of concession prices. UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. April 17, 1989 -7- 2. Hidden Ponds Park Entry Refer to letter dated March 31, 1989 from Bob Lambert, Director of Parks, Recreation and Natural Resources. Barb said that a letter was received from Tom and Karen Thompson about fast traffic at the entrance to Hidden Ponds Park. Barb said the entrance to the park looks like a street. Cook asked about the possibility of a speed bump. Barb said it was considered, but because of liability, the City will not consider speed bumps. MOTION: Baker moved to recommend proceeding with erection of a "Park Entry-Park Closes at 10 p.m." sign opposite the Hidden Parks entry sign, erecting a stop sign and stop ahead sign, removing or trimming vegetation along northwest side of entry road, install a park gate and sending a letter to ballplayers or managers of teams warning them of new signs and how they will be enforced. Cook seconded the motion and it passed 4-0. C. Reports of Manager of Parks and Natural Resources 1. Arbor Day Proclamation Refer to memo dated April 12, 1989 from Stu Fox, Manager of Parks and Natural Resources. This is an information item only. D. Reports of Recreation Manager and Supervisors 1. 4th of July Vendors Refer to memo dated April 13, 1989 from Laurie Belling, Manager of Recreation Services. Lori contacted several other communities about private vendors at their 4th of July celebrations. The majority did not allow private vendors. Excelsior charged $100 per day, Bloomington charges $75 per day and also charges service groups and Maplewood charges 10% of gross. The advantages and disadvantages of including private vendors was included in the memo along with budgets for the various communities fireworks displays. Laurie also discussed vendor priority and recommends not allowing private vendors, UNAPPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOUR C E S C O M M . A p r i l 1 7 , 1 9 8 9 -a - Baker asked if service groups could be co n t a c t e d enco ,;raging them to get involved in the cele b r a t i o n , t h u s taking some of the burden of community se r v i c e g r o u p s . stated that this would be a good fund ra i s e r f o r E d e n Prairie service groups, organizations and c h u r c h e s a n d that businesses should be excluded. Laurie said groups using a private vendo r t o p r o v i d e t h e i r concessions would be given a lower prior i t y . Cook asked if a private vendor is involv e d , h e f e e l s t h e service group should also provide volunt e e r s t o r u n t h e concession. Baker also suggested that some type of id e n t i f i c a t i o n , i.e. caps, be used by service groups so t h e p u b l i c k n o w s who they represent. Laurie said groups c o u l d b e e n c o u r a g e d to do this. Cook reiterated that no pull tabs will b e a l l o w e d . L a u r i e said that is correct. Richard asked if there is a recommended o r s u g g e s t e d l i s t of novelty items. Laurie said no, but st a f f c o u l d c o m e up with a list of vending items. Baker said he feels the more activities t h a t a r e o f f e r e d , the better the celebration will be. Laurie has suggested that another stage be used for non-musical entertainment. MOTION: Richard moved to recommend appro v a l o f s t a f f ' s suggestion not to use private vendors at t h e 4 t h o f J u l y celebration. Cook seconded the motion a n d i t p a s s e d 4 - 0. 2. Spring into Summer Refer to memo dated March 30, 1989 from B o b L a m b e r t , Director of Parks, Recreation and Natura l R e s o u r c e s . This is a request to use the Community Ce n t e r o n M a y 1 9 - 20 for a joint City Junior High party and S e n i o r H i g h party. MOTION: Cook moved to recommend approval f o r u s e o f t h e Community Center on May 19-20 for the joi n t C i t y J u n i o r and Senior High parties. Baker seconded t h e m o t i o n a n d it passed 4-0. MEMORANDUM Mayor and City Council Parks, Recreation and Natural Resources Commission Carl Jullie, City Manager Bob Lambert, Director of Parks, Recreation & Natural Resourcesipo, April 25, 1989 SUBJECT: Park Use Ordinance Revisions The existing Park Use Ordinance restricts the use of alcohol at two locations within the park system: the first is Flying Cloud Ballfields and the second is within Round Lake Park north of Valley View Road. Staff recommends the City consider expanding the restricted use of alcohol to three neighborhood parks that serve elementary school park sites. Those three parks include Forest Hills School/Park, Prairie View School/Park and Eden Lake School/Park. Even though these parks are City land and the City could continue to allow the use of alcohol at these parks, there is a State law that prohibits the use of alcohol on public school grounds, and due to the joint use of these parks as school playgrounds the staff would recommend eliminating the use of alcohol at these park sites. There have not been any serious problems with alcohol abuse at these three park sites; however, an example of some growing concern is that three days in a row the principal at Forest Hills called to indicate that her staff had to have the children at Forest Hills walk around the two softball fields to pick up beer bottles and beer cans that were left there by the teams using those fields the previous evening. The school staff were especially concerned as some of the beer bottles were half full of beer. City staff have contacted representatives from those various teams indicating that if there is a report of their team leaving any field in that condition again, they will not be given "returning team" status for getting into the softball league the following year. The Parks, Recreation and Natural Resources Staff are also recommending the City Council consider a revision to the Park Use Ordinance that would require individuals to remove privately owned vehicles from parks during the hours which the park is closed. The existing ordinance language indicates that people must leave the park at 10:00 P. M., however, some individuals have decided that park parking lots are a convenient place to park extra automobiles rather than in their garage or their own driveway. As long as tho automobiles are moved every 48 hours there is no City ordinance that restricts this use of City property. TO: THRU: FROM: DATE: The Parks, Recreation and Natural Resources Staff request the City Council direct the City Attorney to make these draft changes to the Park Use Ordinance and submit these ordinance revisions for the proper public hearing. BL:mdd MEMORANDUM TO: Mayor and City Council Parks, Recreation & Natural Resources Commission THRU: Bob Lambert, Director of Parks, Recreation & Natural Resources FROM: Barbara Penning Cross, Landscape Architect DATE: April 25, 1989 SUBJECT: Request Authorization to Solicit Bids for Tennis Court Construction at Franlo and Wyndham Knoll Park Franlo Park was initially constructed in June of 1985. Over the years facilities at the park have been added, and now include: • 2 regulation soccer fields • 1 softball field • 1 baseball field • play equipment • parking for 96 cars A tennis court and multi-purpose court was graded, and base rock was installed, during the initial construction. The neighborhoods around the park have grown and the City has received a number of calls requesting the tennis courts and multi-purpose court be constructed. Wyndham Knoll Park was graded last summer after several years of delays caused by the developer. Facilities at the park now include: • a football field • a softball field • parking for 18 cars • play equipment City staff has received many phone calls from residents in this growing area requesting the tennis courts be constructed. Parks, Recreation and Natural Resources Staff is requesting authorization to advertize for bids to construct 2 tennis courts and a multi-purpose court at Franlo Park and 2 tennis courts at Wyndham Knoll Park. These projects are being combined in order to receive more favorable bids. Money for the tennis court improvements will come from cash park fees. BPC:mdd 936 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-81 RESOLUTION ORDERING IMPROVEMENTS AND PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, a resolution of the City Council ad o p t e d t h e 4 t h d a y o f A p r i l , 1 9 8 9 fixed the 2nd day of May, 1989 as the da t e f o r a p u b l i c h e a r i n g o n t h e following proposed improvements: I.C. 52-152 (Cedar Ridge Storm Sewer) WHEREAS, ten days published notice of the C o u n c i l h e a r i n g t h r o u g h t w o w e e k l y publications of the required notice was given and the hearing wa s h e l d o n t h e 2nd day of May, 1989 at which all persons d e s i r i n g t o b e h e a r d w e r e g i v e n a n opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN P R A I R I E C I T Y C O U N C I L : I. Such improvement is hereby ordered. 2. The City Engineer is hereby designed a s t h e E n g i n e e r f o r t h i s project and is hereby directed to prepare pl a n s and specifications for the making of such improvement, wi t h t h e a s s i s t a n c e o f H.T.P.O., consulting engineers. ADOPTED by the Eden Prairie City Council on M a y 2 , 1 9 8 9 . Gary D. Peterson, Mayor ATTEST: SEAL John D. Frane, Clerk CITY OF EDEN PRAIRIE HENNEDIN COUNTY, MINNESOTA RESOLUTION #89-84 RESOLUTION APPROVING THE PRELIMINARY PLAT OF EDEN SQUARE SHOPPING CENTER FOR THE ROBERT LARSEN PARTNERS BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Eden Square Shopping Center for The Robert Larsen Partners, dated April 27, 1989, consisting of 11.72 acres into three 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 2nd day of May, 1989. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 89-83 A RESOLUTION APPROVING THE EDEN SQUARE SHOPPING CENTER PLANNED UNIT DEVELOPMENT CONCEPT AMENDMENT TO THE OVERALL EDEN SQUARE PLMNED HNIT DEVELOPMENT WHEREAS, the City of Eden Prairie has by virtue of City Code provided for the Planned Unit Development (PUD) of certain areas located within the City; and, WHEREAS, the Eden Square Shopping Center development is considered a proper amendment to the overall Eden Square Planned Unit Development Concept; and, WHEREAS, the City Planning Commission did conduct a public hearing on the request of The Robert Larsen Partners for PUD Concept Amendment approval to the overall Eden Square Planned Unit Development Concept for the Eden Square Shopping Center development and recommended approval of the PUD Concept Amendment to the City Council; and, WHEREAS, the City Council did consider the request on May 2, 1989: NOW, THEREFORE, BE IT RESOLVED, by the City Council of Eden Prairie, Minnesota, as follows: 1. The Eden Square development PUD Concept Amendment, being in Hennepin County, Minnesota, and legally described as outlined in Exhibit A, is attached hereto and made a part hereof. 2. That the City Council does grant PUD Concept Amendment approval to the overall Eden Square Planned Unit Development Concept as outlined in the application materials for Eden Square Shopping Center. 3. That the PUD Concept Amendment meets the recommendations of the Planning Commission dated April 24, 1989. ADOPTED by the City Council of Eden Prairie this 2nd day of May, 1989. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk 7-ric72 8 I- 2 Nrwri. t -ft" a! !Dr Mir U .1.110 r els Mr/ `‘.. jar 80-3 „„OFC 41411V ir StE 3 • 7..- OFC k;•—• 1 /n,_ In1111/1)SED SITE — 7- €3 PU 118-84 rd AV '1,74 C7 RM - 2.5 riya 111 imin STAFF REPORT TO: Planning Commission Michael D. Franzen, Senior Planner Chris Enger, Director of Planning April 21, 1989 Eden Square Shopping Center Revisions Northeast quandrant of the intersection of Prairie Center Drive and U.S. Highway #169 Commercial Partners, Inc. 1. Planned Unit Development Concept Review on 9.59 acres. 2. Planned Unit Development District Review with variances for number of parking spaces and signs. 3. Zoning District Amendment within the existing Commercial zoning district. 4. Preliminary Plat of 9.58 acres into one lot. 5. Site Plan Review. FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT/ FEE OWNERS: REQUEST: Background This site is guided Commercial. This site is zoned C-Regional Service according to a 1978 Planned Unit Development CRUD) for the Eden Prairie Neighborhood Shopping Center, containing 82,500 square feet of building which included a bank, a 35,000 square foot grocery store, and two retail buildings totalling 45,000 square feet. In 1980, a PUD Amendment was requested by Applebaums Grocery Store. That request was withdrawn prior to City Council review. In 1985, the 1978 PUD and zoning was amended for the 83,500 square foot Eden Square Shopping Center. 78 BEIM Si OS,F, AREA L Eden Square 2 April 21, 1989 Site Plan Thr approved 1985 plan proposed two buildings totalling 83,500 square feet at a Base Area Ratio (B.A.R.) of 0.2. The 1989 proposal depicts three smaller retail buildings totalling 60,794 square feet plus two fast food restaurants (2,100 square feet and 3,500 square feet) with a B.A.R. at 0.178. Building and parking areas meet the minimum setback requirements in the C-Regional Service zoning district. Parking required for this project would be 481 spaces. This is based on 6 spaces per 1,000 for the retail buildings and 1 space for every 3 seats for the restaurant uses on the free-standing sites and within the strip malls. A total of 478 parking spaces are designated on-site, which includes actual and proof-of-parking. Proof- of-parking is 16% of the total parking on-site. Staff had previously indicated to the developer that a 10% maximum would be an acceptable amount of proof-of-parking. If the proof-of-parking areas along Prairie Center Drive were built, proof-of- parking would be at 9%. Twenty-four of the proof-of-parking spaces are in loading areas which cannot be counted. Nineteen of the proof-of-parking spaces are within planting islands which constitute 4% of the total project which could be used for future parking. Parking is 27 spaces short of the ordinance requirements. Total parking available is 451 spaces. This would be a ratio of 6.05 spaces per 1,000 square feet. The 1985 approved plan was based on 5.5 spaces per 1,000 square feet. The proponent has indicated a cross-parking easement with Sears which can provide additional parking if needed which makes the variance request reasonable. It is our understanding that McDonalds may be considering the larger fast food restaurant site. The existing McDonalds is 55 feet by 75 feet and 4,125 square feet in building area. The site plan shows a 35 feet by 100 feet and 3,500 square foot building. We understand that this is a new McDonalds prototype. Since the site plan is tight, a building larger than this cannot be built without removing parking and green area. Therefore, the green area should not be diminished with any future plan for these free-standing sites. Traffic The p.m. peak hour trip generation for the approved 83,500 square foot shopping center is 568 p.m. peak hour trips. The proposed trip generation for the 60,794 square foot strip mall would be 492 trips. The two fast-foot restaurants totalling 6,000 square feet of building would generate approximately 201 trips. The total p.m. peak hour generation for the new proposal would be 693 p.m. peak hour trips. BRW has indicated that there can be up to a 25% trip reduction factor with shared trips associated with multiple destination trips associated with a mixed use development that relies on an internal private road circulation system. If 18% of the total trips from this project would be shared, the proposed peak hour generation would equal the estimate. Staff finds the proposed traffic consistent with the current BRW estimate. Archi tecture Building elevations have been provided for the three strip retail buildings. No architecture is available at this time for the free-standing fast food restaurant sites. The three strip retail buildings will be constructed primarily of facebrick and glass. Three different shades of brown will be utilized to provide for Eden Square 3 April 21, 1989 definition of the sign band and for variety. There is a canopy across the fronts of all retail buildings. Mechanical equipment is proposed to be screened by a parapet w a l l a b o v e t h e r o o f line. If after construction the mechanical units are visible a s d e t e r m i n e d b y Staff, they must be screened to Code. The fast food restaurants have not been identified by type. Since t h e a r c h i t e c t u r a l plans are not available, the architectural plans will have to be r e v i e w e d b y t h e Planning Commission and City Council at a later date prior to t h e i s s u a n c e o f a building permit. Staff is concerned about the architectural co n t i n u i t y w i t h i n t h e project. There needs to be a strong architectural, material, an d c o l o r t i e t o t h e commercial building. The proponent has provided a freestandin g b u i l d i n g c r i t e r i a which identifies common color, materials, roof lines, wall m a s s i n g , a n d w a l l detailing. This is acceptable to Staff. Landscaping The amount of landscaping required is based upon a caliper inch r e q u i r e m e n t b a s e d upon building square footage, screening of parking areas, and scr e e n i n g o f l o a d i n g areas. A total of 324 caliper inches have been provided on-site. The 1985 a p p r o v e d plan contained 493 caliper inches of large trees to screen parki n g , b r e a k - u p t h e large hard surface parking areas, and to soften building mass. An 8-foot—high architectural brick screen wall is proposed along t h e b a c k s i d e o f building #2 to screen the parking areas. Additional shade trees are n e e d e d b e t w e e n Firestone and Building 2 to better screen loading. Screening of par k i n g n e e d s t o b e improved along the Franlo Road entrance. Since the sidewalk is a l o n g t h i s s t r e e t frontage, there is no room to berm and screening must rely s o l e l y o n p l a n t materials. The shrubs proposed will not screen parking. Screening of parking areas from Prairie Center Drive and Hig h w a y # 1 6 9 w i l l b e difficult. Since the site is at a higher elevation than the road w a y a n d a l l o f t h e space is required for the change in grade, it is not possible to c o n s t r u c t a b e r m t o screen parking. Therefore screening must rely solely on the u s e o f l a n d s c a p e materials. Additional heavy conifer plantings and mass shrub pl a n t i n g s a r e n e e d e d where shown on Attachment A. Since the landscape plan relies h e a v i l y o n t h e u s e o f plant materials for screening, an irrigation system is recommende d . Utilities Sewer and water service can be extended to the property by co n n e c t i o n t o u t i l i t i e s along Highway #169 and within the private loop road serving the s h o p p i n g c e n t e r . Storm water run-off will drain through a series of catch basin s t o w a r d s P r a i r i e Center Drive and Highway #169. Pedestrian Systems A requirement of the 1978 approval was to construct a pedestrian c i r c u l a t i o n s y s t e m which linked different uses on-site and connected to the Ci t y ' s o v e r a l l t r a i l system. There should be an 8-foot wide bituminous trail along Pr a i r i e C e n t e r D r i v e and Highway #169. The trail along Highway #169 should be co n s t r u c t e d w h e r e determined by the Parks and Natural Resources Commission. CO9- Eden Square 4 April 21, 1989 There is an internal pedestrian system which consists of a 5-foot wide concrete sidewalk along Franlo Road and the private interior roadway as well as sidewalks connecting the three retail buildings. Signs A schematic plan for the location of the wall signs has been submitted. Wall signs have been proposed around the entire building. The back side of the retail building is proposed for extensive signage. Considering that between 15 to 20 tenants would be likely for a project of this size, a wall covered with unregulated signs in terms of quantity, size, location, color, and lighting, would not be visually attractive. To keep a clean architectural look to the building, it would seem appropriate to limit the signage beyond the ordinance; however, historically, this has not been successful. The building elevations show an architecturally defined signage band area. The lettering proposed will be individual, back lighted letters. Keeping the signage to a defined architectural area, designed as part of the overall building appearance, should provide for a visually attractive and uncluttered look. The developer must commit to this as a part of the PhD. The commercial regional service zoning district permits one free-standing sign per street frontage. The total area of a free-standing sign for a building having more than one street frontages is one 20 feet high, 80 square feet sign. Each permitted free-standing sign in excess of one, shall have a sign area not to exceed 36 square feet. The maximum height of these signs shall not exceed 20 feet. No sign shall be placed closer than 20 feet to any street right-of-way. Where parking occurs within one-half of the required front yard, no sign shall be placed closer than 15 feet to any street right-of-way. In addition, because the project exceeds 5 acres in size, one area identification sign of 80 square feet in sign surface and 20 feet in height is permitted. The plan depicts three pylon signs and three monument signs. Since this site involves three street frontages, one 80 square—foot sign and two 36 square—foot signs could be allowed per Code. Since signs are proposed across the rear of the retail buildings, and wall signs for two free-standing fast food restaurants, Staff is concerned about sign clutter between the wall signs and the pylon signs. Total signs should be kept to a minimum. A poor example of too many wall signs and pylon signs exist across the street at the Eden Prairie Auto Mall. Since the Code limits one free-standing sign per street frontage, a PhD waiver will be needed to permit a pylon sign for each fast food restaurant on Highway 0169. As a trade-off for this waiver, the two fast food restaurants could share one pylon sign totalling 80 square feet along Highway #169 with wall signs or trade the wall signs for two pylon signs. Either alternative is acceptable to Staff. One project identification sign at the intersection of Highway #169 and Prairie Center Drive can be permitted up to 80 square feet. The three monument signs, though not allowed per City Code, could be allowed through the PhD District Review. These monument signs are for direction and project identification rather than for tenant identification. Lighting An overall lighting plan has been submitted for review which depicts 351/2-foot poles. The lighting poles and fixtures should be identical throughout the project. g=1 Eden Square 5 April 21, 1989 STAFF RECOMMENDATIONS The Planning Staff would recommend approval of the request for PUD Amendment, PUD District Review with variances, Zoning District Amendment in the C-Regional zoning district, and Preliminary Plat for the construction of the project known as Eden Square based on plans dated March 22, 1989, subject to the recommendations of the Staff Report, dated April 21, 1989, and subject to the following conditions: 1. Prior to City Council review, proponent shall: A. Modify the landscape plan to provide for additional heavy coniferous plantings and mass shrub plantings where shown on Attachment A. B. Revise the site plan to provide for an eight-foot—wide bituminous trail along Highway #169. C. Revise the sign plan so that the fast-food restaurants share one pylon or trade the wall signs for two pylon signs. 2. Prior to Final Plat approval, proponent shall: A. Provide the detailed storm water run-off, erosion control plans, and utility plans for review by the City Engineer. B. Provide detailed erosion control and storm water run-off plans for review by the Watershed District. 3. Prior to Building permit issuance, proponent shall: A. Pay the Cash Park Fee. B. Provide samples of proposed exterior building material s for review. C. Notify the City and Watershed District 4.8 hours in advance of gradi ng. D. Provide plans for review by the Fire Marshal . E. Provide an irrigation plan for review. 4. Prior to Building permit issuance for the two free-standing fast food restaurants, proponent shall return to the Planning Commission and City Council for review of the site plan and architectural plans. MAY 2,1989 50315 JIM DEHN TRACTOR CABS TRACTOR CAB INSULATION-EQUIPMENT MNTC 50316 CITY OF APPLE VALLEY MUNICI-PALS/FEES PAID 50317 MN SW SUBURBANNAACP -EXPENSES-HUMAN RIGHTS & SERVICES COMMISSION 18 NORTHERN STATES POWER CO SERVICE L'u319 U S WEST COMMUNICATIONS SERVICE 50320 COMMISSIONER OF REVENUE MARCH 89 SALES TAX 50321 MN DEPARTMENT OF P/S MOTOR VEHICLE REGISTRATIONS 50322 MN RECREATION & PARK ASSN CONFERENCE-SENIOR CENTER 50323 PETTY CASH EXPENSES-CITY HALL 50324 JUDITH ANDERSON REFUND-FOR KIDS ONLY 50325 COMMISSIONER OF REVENUE MARCH 89 FUEL TAX 50326 CRAGUN'S RESORT SCHOOL-WATER DEPT 50327 WENDY DORN REFUND-ICE SHOW 50328 ALLISON FELL REFUND-FOR KIDS ONLY 50329 STEVEN FRIEDE REFUND-FOR KIDS ONLY 50330 JOHN HUMPHREY REFUND-FOR KIDS ONLY 50331 LARRY LEWIS REFUND-EXERCISE CLASS 50332 MARIA MORAN REFUND-FOR KIDS ONLY 50333 MARY PARSONS REFUND-FOR KIDS ONLY 50334 U S WEST CELLULAR INC SERVICE 50335 U S WEST COMMUNICATIONS SERVICE 50336 OPTIMIST CLUB OF EDEN PRAIRIE SOFTBALL TOURNAMENT REGISTRATION/FEES PAID 50337 CUSTOM FIRE APFARATUS INC HEAVY RESCUE TRUCK-FIRE DEPT 50338 CITY-COUNTY CREDIT UNION PAYROLL 4/14/89 50339 VOID OUT CHECK 50340 CROW WING COUNTY SOCIAL SERVICES CHILD SUPPORT DEDUCTION 50341 EXECUTIVE DIRECTOR-PERA MAY 89 LIFE INSURANCE PREMIUM 50342 EXECUTIVE DIRECTOR-PERA PAYROLL 4/13/89 & 4/14/89 ' 1 3 FIRST BANK EDEN PRAIRIE PAYROLL 4/13/89 & 4/14/89 . .4 GREAT WEST LIFE ASSURANCE CO PAYROLL 4/21/89 50345 GUARANTEE MUTUAL LIFE COMPANY APRIL 89 LIFE INSURANCE PREMIUM 50346 HENN CTY SUPPORT & COLLECTION SER CHILD SUPPORT DEDUCTION 50347 ICMA RETIREMENT CORPORATION PAYROLL 4/21/89 50348 INTL UNION OF OPERATING END APRIL 89 UNION DUES 50349 MUTUAL BENEFIT LIFE APRIL 89 LIFE INSURANCE PREMIUM 50350 UNITED WAY PAYROLL 4/14/89 50351 COMMISSIONER OF REVENUE PAYROLL 4/13/89 & 4/14/89 50352 AT&T CONSUMER PRODUCTS DIV SERVICE 50353 AT&T SERVICE 50354 MINN ASSOC FOR CRIME VICTIMS CONFERENCE-POLICE DEPT 50355 MINNESOTA VALLEY ELECTRIC CO-OP SERVICE 50356 NORTHERN STATES POWER CO SERVICE 50357 NORTHERN STATES POWER COMPANY SERVICE 50358 CENTRAL DISTRICT WATER OPERATOR'S SCHOOL-WATER DEPT 50359 INVER HILLS COMMUNITY COLLEGE MN COMMUNITY BAND FESTIVAL/FEES PAID 50360 GOVERNMENT TRAINING SERVICE CONFERENCE-ADMINISTRATION 50361 CRAGUN'S CONFERENCE CENTER CONFERENCE-ADMINISTRATION 50362 SHERYL GALONSKI REFUND-ADULT BEGINNING GOLF 50363 DOUG HAYDEN REFUND-MINNESOTA WOLVES PROGRAM 50364 ROGER JOHNSON REFUND-SWIMMING LESSONS 50365 DENISE KIEFER REFUND-AQUA AEROBICS 50366 P M MCPHILLIPS REFUND-SWIMMING LESSONS 50367 MARLEE MESHBESHER REFUND-RACQUETBALL LEAGUE 5("8 ROBIN REISER REFUND-ADULT MEMBERSHIP 26464950 115 77.00 78.00 75.00 812.43 4409.35 19816.69 48.00 155.00 50.20 20.00 733.00 237.72 32.00 10.00 10.00 10.00 18.00 10.00 10.00 219.99 180.95 4560.00 114820.00 1363.00 0.00 252.00 99.00 27269.38 54361.57 4391.00 2587.93 194.76 1288.92 897.00 2502.59 246.50 10863.95 33.60 831.75 90.00 55.25 2826.48 7492.80 60.00 25.00 135.00 251.42 27.00 5.00 19.00 15.00 19.00 5.00 47.27 MAY 2,1989 50369 MARILYN SCHMIDT REFUND-SWIMMING LESSONS 50370 MARCUS SYVERSON REFUND-MINNESOTA WOLVES PROGRAM 50371 U S POSTMASTER -POSTAGE-1989 LAWN WATERING Pm ICY NOTICES WATER DEPT 72 AARP 55 ALIVE MATURE DRIVING DEFENSIVE DRIVING INSTRUCTOR/FEES PAID 50373 B DALTON BOOKS EXERCISE BOOKS-FITNESS CENTER 50374 MINNETONKA BOAT WORKS 2 BOAT HORNS-RILEY LAKE BEACH 50375 MN DEPT OF PUBLIC SAFETY MOTOR VEHICLE REGISTRATIONS & EXCISE TAX 50376 AIRCRAFT ACCIDENT SEMINAR SCHOOL-FIRE DEPT 50377 HOPKINS POSTMASTER POSTAGE-SENIOR CENTER NEWSLETTER 50378 OFFICE PRODUCTS OF MINNESOTA INC CONFERENCE-FINANCE DEPT 50379 STATE TREASURER STATE OF MINNESOT SCHOOL-WATER DEPT 50380 SUBWAY SANDWICHES AND SALADS EXPENSES-ELECTIONS 50381 UNIVERSITY OF WISCONSIN-EXTENSION CONFERENCE-PLANNING DEPT 50382 NANCY GRAUSAM REFUND-FAMILY MEMBERSHIP FEE 50383 JEAN GIBBS REFUND-SWIMMING LESSONS 50384 BROADWAY EQUIPMENT CO CAR WASH SOAP-POLICE DEPT 50385 PETTY CASH EXPENSES-CITY HALL 50386 EAGLE WINE CO WINE 50387 GRIGGS COOPER & CO INC LIQUOR 50388 JOHNSON BROS WHOLESALE LIQUOR LIQUOR 50389 PAUSTIS & SONS CO WINE 50390 ED PHILLIPS & SONS CO WINE 50391 PRIOR WINE CO WINE 50392 QUALITY WINE CO WINE 50393 TOW DISTRIBUTING CORPORATION WINE 50394 THE WINE COMPANY WINE 50395 A & H WELDING & MFG CO SLUDGE DRAIN GRATES-WATER DEPT 50396 ACRO-MINNESOTA INC -OFFICE SUPPLIES-CITY HALL/POLICE DEPT/ -2 DESKS-$460.60-INSPECTIONS/SAFETY/ -FACILITIES DEPT/FILE CABINET-$19I.80- COMMUNITY CENTER 50397 ADVANCED H E PROGRAM HUNTER EDUCATION INSTRUCTOR/FEES PAID 50398 AIRSIGNAL INC PAGER SERVICE-POLICE DEPT 50399 ALERTING COMMUNICATORS OF AMERICA CIVIL DEFENSE SIREN-POLICE DEPT 50400 AMERICAN LINEN SUPPLY CO -AIR FRESHENER SERVICE-CITY HALL/UNIFORMS- 34.00 5.00 1572.97 84.00 9.95 18.00 1388.67 210.00 70.34 99.00 45.00 234.33 195.00 97.00 20.00 54.00 46.43 1175.44 13005.86 25341.06 269.80 11916.62 2762.63 10983.04 147.35 409.60 2844.00 1374.15 90.00 82.00 13648.22 1691.64 50401 AMERICAN NATIONAL BANK 50402 AMERICAN PLANNING ASSN 50403 AMERICAN WATER WORKS ASSOC 50404 VOID OUT CHECK 50405 ANDERSON'S GARDEN 50406 ANDON INC 50407 AQUATROL CORPORATION 50408 ARMOR SECURITY INC 50409 B R W INC 50410 PATRICIA BARKER 50411 BEACON PRODUCTS COMPANY 5 -'2 BERRY COFFEE COMPANY 9583772 -WATER DEPT/BUILDING INSPECTIONS DEPT/ -FACILITIES DEPT/STREET DEPT/SEWER DEPT,' -EQUIPMENT MINT/PARK MAINT/COMMUNITY CENTER/LIQUOR STORE BOND PAYMENT SUBSCRIPTION-PLANNING DEPT BOOKS-WATER DEPT EXPENSES-FIRE DEPT -HELIUM TANK/VALVE RENTAL/STRING-SOCIAL EVENTS -REPAIR WELL NO. 3 TELEMETRY SYSTEM-WATER DEPT LATCH GUARDS/LOCK GUARDS-POLICE DEPT SERVICE-TRAFFIC STUDY -EXPENSES-EMPLOYEE RECOGNITION-HUMAN RESOURCES DEPT FIELD MARKING PAINT-PARK MAINTENANCE SERVICE-CITY HALL 270.00 30.00 252.15 0.00 63.99 71.70 515.71 40.70 2737.75 121.17 1040.00 769.45 qg SERVICE WASTE DISPOSAL-PARK MAINTENANCE SERVICE-WATER TREATMENT PLANT EXPANSION -FILM/FILM PROCESSING-ENGINEERING DEPT/ -POLICE DEPT/FORESTRY DEPT/PLANNING DEPT/ PARK BOND REFERENDUM -MINUTES-PARKS RECREATION & NATURAL -RESOURCES COMMISSION/HISTORICAL & CULTURAL COMMISSION VEHICLE REPAIR-POLICE DEPT CUTTING EDGES/SKID SHOES-PARK MAINTENANCE HOCKEY OFFICIAL/FEES PAID SERVICE-HAMILTON ROAD TOOL CADDY KIT-FACILITIES DEPT CAR WASH SOAP-FIRE DEPT RACQUETBALL OFFICIAL/FEES PAID GRAVEL-STREET MAINTENANCE EMPLOYEE ASSISTANCE-HUMAN RESOURCES -HEATER SWITCH/BLOWER SWITCH/CONTROL CABLE- EQUIPMENT MAINTENANCE MAY 2,1989 50413 BFI MEDICAL WASTE SYSTEMS 50414 BIFFS INC 50415 BLACK & VEATCH in416 BLACKS PHOTOGRAPHY 50417 LOIS BOETTCHER 50418 MICHAEL BOSACKER 50419 BOYUM EQUIPMENT INC 50420 LEE M BRANDT 50421 BRAUN END TESTING INC 50422 BRISSMAN KENNEDY INC 50423 BROADWAY EQUIPMENT CO 50424 ANDREA BROSCH 50425 BRYAN ROCK PRODUCTS INC 50426 CARLSON & CARLSON ASSOC 50427 CARL SONS LAKE STATE EQUIP CO 37.50 96.24 520.34 643.97 83.24 628.62 150.01 323.00 1783.60 60.00 324.00 110.00 3660.24 240.00 55.95 50428 CENTURION TECHNOLOGY SYSTEMS INC SQUAD CAR SETUP-POLICE DEPT 50429 CHAPIN PUBLISHING COMPANY LEGAL ADS-WATER DEPT 50430 CLAREYS SAFETY EQUIPMENT INC 8 NOZZLES-FIRE DEPT 50431 JAMES CLARK MILEAGE-POLICE DEPT 50432 THE CODE REPORTER SUBSCRIPTION-FIRE DEPT 50433 BUTLER PAPER COMPANY XEROX PAPER-CITY HALL 50434 CEDAR VALLEY HEATING & A/C INC REFUND-MECHANICAL PERMIT 50435 CITIZENS STATE BANK INVESTIGATION-POLICE DEPT 50436 COMMISSIONER OF TRANSPORTATION -SERVICE-PRAIRIE CENTER DRIVE/HWY 5 & EDEN PRAIRIE ROAD S7 CONCEPT MICROFILM INC MICROFILMING-ENGINEERING DEPT 50438 SPENCER CONRAD EXPENSES-FIRE DEPT 50439 CONTACT MOBILE COMMUNICATIONS INC RADIO REPAIR-POLICE DEPT/EQUIPMENT MA1NT 50440 CONTECH CONST PRODUCTS INC PIPE/CULVERT BANDS-DRAINAGE CONTROL 50441 COPY EQUIPMENT INC OFFICE SUPPLIES-ENGINEERING DEPT 50442 CORPORATE RISK MANAGERS INC APRIL 89 INSURANCE CONSULTANT SERVICE 50443 CROWN MARKING INC NAMEPLATES-BUILDING INSPECTIONS DEPT 50444 CULLIGAN SERVICE 50445 CURTIS INDUSTRIES INC -SOCKET SET/SCREWS/WASHERS/SPRAYERS/KEYS/ -ANCHORS-EQUIPMENT MAINT/PARK MAINT/ WATER DEPT 50446 CUSTOM AUTOBODY REPAIR & PAINT 2 TRUCKS-WATER DEPT 50447 CUTLER-MAGNER COMPANY QUICKLIME-WATER DEPT 50448 D & K PRINTING PLUS INC SIGNS-FACILITIES/ORGANIZED ATHLETICS 50449 GENEVA DANNEWITZ OVERPAYMENT-UTILITY BILLING 50450 DALCO -CLEANING SUPPLIES/SUPPORT/CAGE FLOAT- WATER DEPT 50451 11 n11U 111 CAPS/5 GENERATORS-WATER DEPT 50452 1 1 SERVICE-EMPLOYEE NEWSLETTER 50453 11 1 11 Hi MARCH 89 WASTE DISPOSAL-STREET MAINTENANCE 50454 11 1 n41 CHLORINE-WATER DEPT 50455 11 (01 LADDER-WATER DEPT 50456 111 111 11 -EXPENSES/CONCESSION STAND SUPPLIES- COMMUNITY CENTER 5 04 57 ECOLAB PEST ELIMINATION DIVISION APRIL 89 SERVICE-FIRE STATIONS 200.00 158.40 5380.50 33.50 29.50 745.78 66.55 0.75 1705.98 1352.30 104.19 898.54 602.82 109.87 1540.00 31.80 54.60 414.60 1385.61 1595.99 25.79 25.31 324.30 261.95 230.00 12.00 984.00 373.57 176.94 121.50 4 ,6633 5 50477 GAME TIME 50478 KATE GARWOOD 50479 DARRELL GEDNEY 50480 GENERAL OFFICE PRODUCTS COMPANY 50481 GLASS SERVICE CO INC 50482 JOSEPH GLEASON 83 GNERER WELDING INC 84 CITY OF GOLDEN VALLEY 50485 GOVERNMENT TRAINING SERVICE 50486 GRANT MERRITT & ASSOCIATES LTD 50487 GREATER LOS ANGELES CHAPTER 50488 GROSS OFFICE SUPPLY 50489 LEROY GUBA 50490 HACH CO 50491 ROBERT F HANNON III 50492 HANSEN THORP PELLINEN OLSON INC 50493 HAYDEN MURPHY EQUIPMENT CO 50494 HEALY RUFF 50495 HENN CT" DEPT OF PROPERTY TAX 50496 HENNEPIN COUNTY TREASURER 50497 HENNEPIN COUNTY TREASURER 50498 HENN CTY-SHERIFFS DEPT 50499 HENNEPIN COUNTY TREASURER 50500 HENNEPIN TECHNICAL INSTITUTE 50501 HODGES BADGE COMPANY INC 5^6 2 HOWE RICHARDSON DIV ,,o21198 BRACES-PARK MAINTENANCE MILEAGE-PLANNING DEPT HOCKEY OFFICIAL/FEES PAID -COMPUTER PAPER-CITY HALL/4 CARD CABINETS- ENGINEERING DEPT GLASS-FACILITIES HOCKEY OFFICIAL/FEES PAID PLOW CABLES-EQUIPMENT MAINTENANCE 1989 MUNICIPAL CLIPPING SERVICE CONFERENCE-POLICE DEPT -FEBRUARY & MARCH 89 SERVICE-FLYING CLOUD LANDFILL VIDEO FILM-WATER DEPT OFFICE SUPPLIES-POLICE DEPT HOCKEY OFFICIAL/FEES PAID LAB SUPPLIES-WATER DEPT HOCKEY OFFICIAL/FEES PAID -SERVICE-PIONEER TRAIL & COUNTY RD 18 -DRAINAGE STUDIES/HAMILTON ROAD/BLUFF ROAD/ -RED ROCK LAKE STORM SEWER CONNECTION/ RIVERVIEW ROAD CARBURETOR REPAIR-WATER DEPT CIVIL DEFENSE SIREN-POLICE DEPT POSTAGE-VOTER REGISTRATION VERIFICATIONS FILING FEE-PLANNING DEPT SPECIAL ASSESSMENTS-ENGINEERING DEPT MARCH 89 BOOKING FEE-POLICE DEPT -FIRST HALF 89 PROPERTY TAXES-MORE HOUSE/ -HENDRICKSON PARCEL/IDLEWILD LAKE ADDITION/ STARRWOOD SCHOOL-FIRE DEPT AWARD RIBBONS-POOL LESSONS TESTING WHEEL LOAD SCALE-POLICE DEPT 35.00 410.88 128.00 150.00 287.60 8.00 394.42 60.00 120.00 25.20 30.38 4599,00 141.78 275.00 386.75 41.50 429.01 25.00 638.82 24.19 25.00 220.00 316.00 66.33 596.00 88.00 150.00 95.00 21124.19 81.00 36.76 289.00 142.22 86.00 12545.54 234.69 2125.00 35.70 240.00 390.90 693.25 2152.76 30.00 150.11 88.00 MAY 2.1989 50458 EDEN PRAIRIE CHAMBER OF COMMERCE EXPENSES-COUNCIL 50459 EDEN PRAIRIE FIRE DEPT SCHOOL-FIRE DEPT 50460 CITY OF EDINA SERVICE-MARCH 89 WATER TESTS 461 DEB EDLUND MINUTES-CITY COUNCIL ,62 ELVIN SAFETY SUPPLY INC -BODY HARNESSES/TAGLINC/CHFHICALS/RAIN PANTS/SAFETY VESTS-WATER DEPT/STREET MAIN1 50463 JEFFREY ELWELL MILEAGE-COMMUNITY CENTER 50464 ELECTRICAL MECHANICAL SERVICES IN -REPLACE SEAL ASSEMBLY ON GEAR MOTOR UNIT- WATER DEPT 50465 JEFF ESS HOCKEY OFFICIAL/FEES PAID 50466 RON EGG HOCKEY OFFICIAL/FEES PAID 50467 EXPRESS MESSENGER SYSTEMS INC POSTAGE-PLANNING DEPT 50468 FACILITY SYSTEMS INC SERVICE-FINANCE DEPT 50469 FEED RITE CONTROLS INC CHEMICALS-WATER DEPT 50470 FIDELITY PRODUCTS CO GARBAGE BAGS-WATER DEPT 50471 FIRE RADIO SERVICE FREQUENCY COOR RADIO FREQUENCY COORDINATION-FIRE DEPT 50472 FINLEY BROS ENTERPRISES REEL/BAGS/STEEL WIRE/TIES-PARK MAINT 50473 FOREMOST BUSINESS MACHINES INC REPLACE SWITCH-WATER DEPT 50474 FOUR STAR BAR & RESTAURANT SUPPLY SUPPLIES-LIQUOR STORES 50475 CITY OF FRIDLEY SERVICE-SPRING SKILL DEVELOPMENT 50476 6 & K SERVICES -COVERALLS/TOWELS-WATER DEPT/PARK MAINT/ LIQUOR STORE qtri MAY 2,1989 50503 HYDRAULIC SERVICES CYLINDER RESEALED-EQUIPMENT MAINTENANCE 50504 HYDROTEX INC LUBRICANTS-EQUIPMENT MAINTENANCE 50505 INDUSTRIAL LIGHTING SUPPLY INC LIGHT BULBS-WATER DEPT 1 -06 INSTY PRINTS -PRINTING-INVITATIONS-HUMAN RESOURCES DEPT( MAY 89 NEWSLETTER-POLICE DEPT 50507 INTL ASSN OF ARSON INVESTIGATORS DUES-BUILDING INSPECTIONS DEPT 50508 INTL OFFICE SYSTEMS INC -APRIL 89 MAINTENANCE AGREEMENT-CITY HALL/ POLICE DEPT/TONER-POLICE DEPT 50509 11111 11111111 EXPENSES-POLICE DEPT 50510 11 11111 1111111 11 OFFICE SUPPLIES-WATER DEPT 50511 111 1111111 EXPENSES-FIRE DEPT 50512 1111 11111 APRIL 89 EXPENSES-ADMINISTRATION 50513 11111 111111 11 -PLYWOOD/LUMBER/ROLLER COVER/PAINT BRUSH/ -SCREWS/WASHERS/TIMBERS-PARK MAINT/SENIOR CENTER/COMMUNITY CENTER 50514 KAMAN BEARING AND SUPPLY CORP BEARING PROTECTORS-WATER DEPT 50515 L LEHMAN & ASSOCIATES INC -MARCH 89 LEGAL SERVICE-FLYING CLOUD LANDFILL 50516 BOB LAMBERT -APRIL 89 EXPENSES-PARKS RECREATION & NATURAL RESOURCES DEPT 50517 DON LANG LICENSE FEE-PARK MAINTENANCE 50518 LANG PAULY & GREGERSON LTD -NOVEMBER 88 LEGAL SERVICE/NOVEMBER 88 -COMMUNITY CENTER LITIGATION/MARCH 89 FLYING CLOUD LANDFILL 50519 LEAGUE OF MN CITIES EXPENSES-COUNCILMEMBERS 50520 LMCIT LIABILITY INSURANCE-CITY HALL 50521 LEEF BROS INC -COVERALLS-EQUIPMENT MAINTENANCE/MATS- LIOUOR STORE 50522 DAVID LINDAHL EXPENSES-PLANNING DEPT 3 M & I INDUSTRIAL SUPPLY INC -GLUE/TAPE/HYDRAULIC SEALANT-EQUIPMENT MAINTENANCE 50524 M & M PRINTING INC PRINTING RECRUITING FOLDERS-FIRE DEPT 50525 MACQUEEN EQUIPMENT INC -BLADES/SHEARS/SCREWS/CLIPS-EQUIPMENT MAINTENANCE/PARK MAINTENANCE 50526 111111 11111111 SERVICE-CEMETERY OPERATIONS 50527 11111 1 11111 REFUND-PARK DEDICATION FEE 50528 11111 1111111111 MAY 89 COMPUTER MAINTENANCE-POLICE DEPT 50529 1111111 1111111 11 EXPENSES-FIRE DEPT 50530 111 1111111 ARTWORK/KEYLINING-FIRE DEPT 50531 111111 111111 / 1111 11 OXYGEN-FIRE DEPT 50532 1111 11111 11 -BUSINESS CARDS-FIRE DEPT/ENVELOPES/ALARM RESPONSE DOOR HANGERS-POLICE DEPT 50533 METROPOLITAN WASTE CONTROL COMMIS MAY 89 SEWER SERVICE CHARGES 50534 METROPOLITAN WASTE CONTROL COMMIS MARCH 89 SAC CHARGES 50535 MID CENTRAL INC PUMP CANS/HOSE EDGE ROLLERS-FIRE DEPT 50536 MIDWEST ASPHALT CORP BLACKTOP-STREET MAINTENANCE 50537 MN CONWAY FIRE & SAFETY -PRESSURE GAUGE/COUPLINGS/CYLINDERS/ MOUNTING BRACKETS/VALVES-FIRE DEPT 50538 THE MINNESOTA DAILY EMPLOYMENT ADS-COMMUNITY CENTER 50539 MINNESOTA EXPRESS INC FREIGHT-ENGINEERING DEPT 50540 MINNESOTA INSTITUTE OF LEGAL EDUC SCHOOL-FIRE DEPT 50541 MN REAL ESTATE JOURNAL SUBSCRIPTION-ASSESSING DEPT 50542 MINNESOTA SAFETY COUNCIL DUES-BUILDING INSPECTIONS DEPT 50543 MINNESOTA SAFETY COUNCIL INC SCHOOL-FIRE DEPT 5,1 4 MN SUBURBAN PUBLICATIONS EMPLOYMENT ADS-COMMUNITY CENTER 24 11111 7 116.44 937.80 100.05 95.45 37.00 606.90 123.08 660.90 10.76 102.11 359.41 43.46 11365,18 203.69 15.00 28106.53 45.00 189.00 125.00 3.79 89.27 1066.00 403.77 50.00 720.00 1295.00 50.81 90.00 276.50 866.00 154033.51 10815.75 759.00 141.00 26697.75 282.62 28.00 620.00 45.00 86.00 454.14 105.60 Otic MAY 2,1989 50545 MN SUBURBAN PUBLICATIONS ADVERTISING-LIQUOR STORES 50546 MINNESOTA WANNER CO ROLLER ASSEMBLY-FACILITIES DEPT 50547 MINUTEMAN PRESS PRINTING FORMS-BUILDING INSPECTIONS DEPT C 548 MOTOROLA INC RADIO REPAIR-FIRE DEPT ,49 MTI DISTRIBUTING CO -SPARK PLUGS/LYNCH PIN/FUEL FILTER PUMP/ ELEMENTS-PARK MAINTENANCE 50550 NM MUELLER & SONS INC GRAVEL-STREET MAINTENANCE 50551 NATIONWIDE ADVERTISING SERVICE IN EMPLOYMENT ADS-HUMAN RESOURCES 50552 BETH NILSSON SKATING INSTRUCTOR/FEES PAID 50553 JP NOREX INC SEWER SERVICE REPAIR-ATHERTON WAY 50554 NORTHERN STATES POWER CO FIRST QUARTER 89 SERVICE 50555 OFFICE PRODUCTS OF MN INC -COMPUTER REPAIR/LABELS-ENGINEERING DEPT/ FORESTRY DEPT 50556 PENNZOIL PRODUCTS COMPANY OIL-EQUIPMENT MAINTENANCE 50557 PHOTO PHOTO SERVICES FILM/PRINTS-HUMAN RESOURCES/ASSESSING DEPT 50558 THE PINK COMPANIES INSTALLATION OF CARPET-COMMUNITY CENTER 50559 PITNEY BOWES INC -2ND OUARTER 89 MAINTENANCE AGREEMENT- COMMUNITY CENTER 50560 PLAQUES PLUS INC PLAQUES-COUNCIL 50561 PRAIRIE ELECTRIC COMPANY INC -INSTALL & REPAIR RECEPTACLES-POLICE BLDG/ FIRE STATION 50562 PRAIRIE HARDWARE -STRIPPING TOOL/BRUSHES/PIPE/CLAMPS/TAPE/ -FLASHLIGHT/BATTERIES/DRILL BITS/FUNNELS/ -BOLTS/PLUGS/COUPLINGS/HOOKS/SCREWS/COPPER TUBING/FITTINGS-WATER DEPT 50563 PRAIRIE HARDWARE -HOOKS/DRILL BITS/SCREWS/BATTERIES/SIGNS/ -BUG SPRAYER/TEA KETTLE/POWER OUTLET-CITY HALL/SENIOR CENTER 50564 PRIOR LAKE AGGREGATE INC SAND-DRAINAGE CONTROL 65 PROTOOL BROOMS-STREET MAINTENANCE ,66 PS8 LEASING & MAINTENANCE TELEPHONE REPAIR-CITY HALL 50567 RIDGE DOOR SALES & SERVICES INC DOOR REPAIR-FIRE STATION 50568 RIEKE-CARROLL-MULLER ASSOC INC -SERVICE-MITCHELL & RESEARCH STREET IMPROVEMENTS 50569 ROAD MACHINERY & SUPPLIES CO HOSE ASSEMBLY-EQUIPMENT MAINTENANCE 50570 ROAD RESCUE INC FIRST AID RESCUE EQUIPMENT-FIRE DEPT 50571 ROLLINS OIL CO GAS-EQUIPMENT MAINTENANCE 50572 RUSSELL SMITH ASSOCIATES INC SERVICE-RILEY LAKE LAWCON PROJECT 50573 SANCO INC CLEANING SUPPLIES-FACILITIES DEPT 50574 KEVIN SCHMIEG -FEBRUARY & MARCH 89 EXPENSES-INSPECTIONS/ SAFETY/FACILITIES DEPT 50575 SEARS ROLLER/COVERALLS-PARK MAINTENANCE 50576 MINNESOTA BANKERS ASSOCIATION CONFERENCE-POLICE DEPT 50577 SEDGWICH HEATING & A/C REFUND-MECHANICAL PERMIT 50578 SEELYE PLASTICS INC -PLUMBING & CHEMICAL FEEDER REPAIR PARTS- WATER DEPT 50579 SHAW LUNDQUIST REFUND-BUILDING PERMIT 50580 STEVEN R S1NELL MARCH & APRIL 89 EXPENSES-ASSESSING DEPT 50581 W GORDON SMITH CO -DIESEL FUEL/BATTERY/GLASS CLEANER/RUBBER -TIP-EQUIPMENT MAINTENANCE/WATER DEPT/ COMMUNITY CENTER 50582 SNAP ON TOOLS CORP -SCREW DRIVER SETS/PLIERS/SOCKET SETS- EQUIPMENT MAINTENANCE 50583 SOUTHDALE YMCA 1ST QUARTER 89-YMCA YOUTH OUTREACH PROGRAM r -94 SOUTHWEST SUBURBAN PUBLISH INC EMPLOYMENT ADS-PARK MAINT/WATER DEPT 3885640 951.60 31.98 293.40 1163.35 132.21 226.77 259.00 455.88 844.00 51.07 121.00 380.65 31.34 6509.60 138.64 338.76 131.00 $13.51 128.35 799.44 33.78 37.90 73.50 3698.14 40.79 498.93 8720.00 750.00 50.32 400.00 28.95 65.00 34.45 446.74 2700.00 216.50 4384.85 300.75 2625.00 249.25 gS0 MAY 2,1989 50585 SOUTHWEST SUBURBAN PUBLISH INC -LEGAL ADS-PLANNING DEPT/HAPPENINGS- COMMUNITY CENTER 50586 STATE TREASURER MARCH 89 BUILDING SURCHARGE E'187 STREICHERS PROFESSIONAL POLICE EQ EARMUFFS-FIRE DEPT c 88 NATALIE SWAGGERT APRIL 89 EXPENSES-HUMAN RESOURCES 0589 KIMBERLY TEACHOUT WALLYBALL OFFICIAL/FEES PAID 50590 TEAM LABORATORY CHEMICAL CORP DEGREASER/CRACK FILLER-SEWER DEPT 50591 TENNANT COMPANY SWEEPER BRUSH-PARK MAINTENANCE 50592 THANE HAWKINS CHEVROLET -3 89 SIO COMPACT PICKUPS-PARKS DEPT/ ENGINEER DEPT/FACILITIES DEPT 50593 THORBECK & LAMBERT ARCHITECTS LTD -SERVICE-MARCH 89 MODIFICATION STUDY OF POLICE BUILDING 50594 TIMBER PRODUCTS TREATED TIMBERS-PARK MAINTENANCE 50595 TONY'S PIZZA SERVICE EXPENSES-FIRE DEPT 50596 TURNQUIST PAPER CO CLEANING SUPPLIES-FACILITIES DEPT 50597 TWIN CITY OXYGEN CO EQUIPMENT REPAIR-PARK MAINTENANCE 50598 UNITOG RENTAL SERVICES UNIFORM-WATER DEPT 50599 VAN 0 LITE INC LAMP-EQUIPMENT MAINTENANCE 50600 VAUGHN DISPLAY FLAG REPAIR-POLICE DEPT 50601 VIKING SOUTHDALE FORD 7 89 SQUAD CARS-POLICE DEPT 50602 VIKING SPECIALTY 6 SOFTBALL BATTERS BOXES-PARK MAINTENANCE 50603 VOSS ELECTRIC SUPPLY COMPANY LIGHT BULBS-FACILITIES DEPT 50604 WALDOR PUMP & EQUIP CO MONITOR-SEWER DEPT 50605 WATER PRODUCTS CO -30 5/813/4 100 GAL METERS-$1376.70/1 3/4 3723.86 3516.39 365.70 200.00 18.00 755.00 511.00 22107.00 619.15 33.60 317.52 168.22 31.50 59.00 120.34 13.35 93877.00 1019.70 20.40 286.40 1565.18 -1000 GAL METER-$97.53/CONNECTIONS/ -GENERATOR TERMINAL COVER/SCREWS/NOZZLE CAP CHAINS-WATER DEPT SERVICE-FIRE STATIONS #3 & 04 -ZOOM LENS/DOUBLER/CASE-POLICE FORFEITURE- DRUGS ELECTRODES-EQUIPMENT MAINTENANCE MILEAGE-COMMUNITY CENTER -ENVELOPES-$1290.00-CITY HALL/EMPLOYEE -NEWSLETTER-$190.00-HUMAN RESOURCES DEPT/ BUSINESS CARDS-ASSESSING DEPT 1989 GUN RANGE RENTAL-POLICE DEPT 1ST AID SUPPLIES-CITY HALL 50606 WATSON FORSBERG CO 50607 WEST PHOTO J8 WEST WELD 50609 DAVID WHITEFORD 50610 WILSON TANNER GRAPHICS 50611 BRIAN WIPPERMANN GUN RANGE 50612 ZEE MEDICAL SERVICE 49814 VOID OUT CHECK 50128 VOID OUT CHECK 50322 VOID OUT CHECK 12404.00 310.00 90.20 45.50 1495.00 3750.00 30.00 13.00- 57.24- 155.00- 1 472 27 77 $866668.99 951 DISTRIBUTION BY FUNDS 10 GENERAL 301373.23 11 CERTIFICATE OF INDEBT 94708.50 15 LIQUOR STORE-P V M 48787.34 17 LIQUOR STORE-PRESERVE 34946.52 20 CEMETERY OPERATIONS 50.00 21 POLICE DRUG FORFEITURE 310.00 30 CASH PARK FEES 720.00 31 PARK ACQUIST & DEVELOP 5310.00 33 UTILITY BOND FUND 540.34 39 86 FIRE STATION CONST 155864.50 45 UTILITY DEBT FD ARB 1590.00 51 IMPROVEMENT CONST FD 18622.28 57 ROAD IMPROVEMENT CONST FD 2737.75 73 WATER FUND 30846.40 77 SEWER FUND 168637.46 81 TRUST & ESCROW FUND 39.12 90 TAX INCREMENT FUND 1585.55 $866668.99 ORDINANCE NO. 12-89 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE CHAPTER 5 BY ADDING SECTION 5.40 WHICH REGULATES THE USE, SALE, CONVEYANCE OR POSSESSION BY A FOOD ESTABLISHMENT OF PACKAGING MATERIAL THAT IS NOT ENVIRONMENTALLY ACCEPTABLE; BY AMENDING SECTION 5.99 WHICH SETS FORTH PENALTY PROVISIONS, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1, AND SECTION 5.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. City Code Chapter 5 shall be and is amended by adding thereto Section 5.40 which reads as follows: "SEC. 5.40. ENVIRONMENTALLY ACCEPTABLE PACKAGING Subd. 1. Purpose and Findings. The City Council finds that discarded packaging from foods and beverages constitutes a signi- ficant and growing portion of the waste in the Eden Prairie waste stream. Regulation of food and beverage packaging, therefore, is a necessary part of any effort to encourage a recyclable and com- postable waste stream, thereby reducing the disposal of solid waste and the economic and environmental costs of waste manage- ment for the citizens of Eden Prairie and others working or doing business in Eden Prairie. The Council further finds that plastic packaging is rapidly replacing other packaging material, and that most plastic packaging used for foods and beverages is nondegradable, nonre- turnable and nonrecyclable. The Council also finds that the two main processes used to dispose of discarded nondegradable, nonreturnable and nonre- cyclable plastic foods and beverage packaging, are land filling and incineration, both of which should be minimized for environ- mental reasons. Chemicals hazardous to human health and to the safety of the environment are present in the composition of plastic packaging, are believed to leach into the groundwater when this packaging is placed in landfills, have been found to escape into the air when this packaging is burned in incinerators, and contribute to environmental problems associated with ash residue resulting from the incineration process. The Council therefore finds that the minimization of non- degradable, nonreturnable and nonrecyclable food and beverage packaging originating at retail food establishments within the City of Eden Prairie is necessary and desirable in order to -1- reduce the city's waste stream, so as to reduce the volume of landfilled waste, to minimize toxic by-products of incineration, to make the waste stream less damaging to the environment, and to make our City and neighboring communities more environmentally sound places to live. Subd. 2. Definitions. The following terms as used in this Section, shall have the following meanings. a. Environmentally Acceptable Packaging - Environmentally acceptable packaging shall mean and include any of the following: (i) Degradable Packaging: Paper or other cellulose- based packaging capable of being decomposed by natural biological or biochemical processes; (ii) Returnable Packaging: Food or beverage containers or packages, such as, but not limited to, soft drink bottles and milk containers that are capable of being returned to the distributor, such as, but not limited to, dairies and soft drink bottlers, for reuse as the same food or beverage container use at least once; (iii) Recyclable Packaging: Packaging made of materials that are separable from solid waste by the generator or during collection and are currently collected for recycling in an organized fashion as required by City Code. Packaging made of either polyethylene terepthalate (P.E.T.) or high density polyethylene (H.D.P.E.) shall be considered to be recyclable if and when it is collected for recycling in the same manner as here stated. b. Food Establishment - Food establishment shall mean any building, room, stand, enclosure, vehicle, space, area, or other place wherein food is stored, prepared, manufactured, processed, wrapped, canned, packed, bottled, transported, distributed, sold or offered for sale or served in any way with or without charge, except private homes. c. Packaging - Packaging shall mean and include all food- related wrappings, adhesives, cords, bindings, strings, tapes, ribbons, bags, boxes, coverings and containers; and shall further include cups, glasses and similar containers for drinking out of or for holding liquids, and plates and serving trays, but shall specifically exclude plastic knives, forks and spoons sold or intended for use as utensils. d. Sell - Sell shall mean any transaction of a mercantile character. -2- Subd. 3. Prohibitions. No person owning, operating or conducting a food establishment within the City shall do or allow to be done any of the following within the City: sell or convey at retail or possess with the intent to sell or convey at retail any food or beverage that is placed, wrapped or packaged, at any time at or before the time or point of sale, in or on packaging which is not environmentally acceptable packaging. The presence on the premises of the food establishment of packaging which is not environmentally acceptable packaging shall constitute a rebuttable presumption of intent to sell or convey at retail, or to provide to retail customers packaging which is not environmen- tally acceptable packaging; provided, however, that this sub- paragraph shall not apply to manufacturers, brokers or warehouse operators, who conduct or transact no retail food or beverage business. Subd. 4. Exemptions. This Section shall not a2ply to: (a) any flexible packaging of 10 mils or less in thickness; (b) any packaging used at hospitals or nursing homes; (c) any paper, cellophane or other cellulose-based packaging that is coated with plastic; (d) any packaging which is not environmentally acceptable, but for which there is no commercially available alternative as determined by the City Council by amendment of this Section by ordinance. In determining whether there are commercially available alternatives the City Council shall consider the following: (1) the availability of environmentally acceptable packaging for affected products; (2) the economic consequences to manufac- turers, suppliers, retailers and other vendors of requiring environmentally acceptable packaging when available; and (3) he competitive effects on manufacturers, suppliers, retailers e other vendors involved in the sale of product brands or lak -,Is available only in packaging that is not environmentally ac.ep- table packaging. Subd. 5. Violation a Petty Misdemeanor. Each viol.tion of any provision of this Section shall be a petty misdemeinor for which the maximum fine is $100.00. Each day on which a violation occurs constitutes a separate violation. Subd. 6. Adverse Licensing Action. Any viol;tion of this Section shall be sufficient grounds for the revoc:ion, suspension, denial, or non-renewal of any license for the food establishment at which the violation occurs. -3- Subd. 7. Severability. If any part or provision of this Section or the application thereof to any person, entity, or cir- cumstauces shall be adjudged unconstitutional or invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision or application which is directly involved in the controversy in which such judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this Section or the application thereof to other persons, entities, or circumstances." Section 3. City Code Chapter 5, Section 5.99 shall be and is amended to read as follows. "SEC. 5.99 VIOLATION A MISDEMEANOR. Every person violates a section, subdivision, paragraph or provi- sion of this Chapter when he performs an act thereby prohibited or declared unlawful, or fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as for a misdemeanor except as other- wise stated in this Chapter. Section 4. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 5.99 entitled "Violation A Misdemeanor," as amended are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 5. This ordinance shall become effective on , 19 , after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the day of , 1989, and finally read and adopted and ordered published at a regular meeting of 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 -4- L31)( April 28, 1989 MEMORANDUM TO: Eden Prairie City Council FROM: Waste Management Commission SUBJECT: Proposed Plastics Ban Ordinance We, the members of the Waste Management Commission would like to respond to the recent action by City Council pertaining to a proposed ordinance to ban the use of plastics in the packaging and serving of foods in Eden Prairie. While the concept and intent are good indeed, the members of the Commission tend to differ with the manner in which this proposal was advanced by Council. Since this Commission was formed as an advisory body to Council on such matters we feel that in this case the Waste Management Commission was circumvented and that, considering the magnitude of such an issue, the Commission should have been given the opportunity to study the pros, cons, and all the ramifications, and then make an appropriate recommendation. In this case Council would be armed with a stronger base of information upon which to make a sound decision at this time. Therefore, the Waste Management Commission recommends that it be afforded the opportunity for discussion before Council takes any further action on this issue. RANDYIOHNSON PHONE COMMI,SION, 812 -348-3088 TOE) 348-7708 BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS, MINNESOTA 55487 DATE: TO: FROM: RE: April 21, 1989 Mayors, Council Members, City Managers, and Recycling Coordinators in Suburban Hennepin Co. Randy Johnson Plastic Recycling There has been a great deal of recent publicity about the Minneapolis ordinance that purportedly bans plastic food packaging. Some suburban cities are considering similar ordinances. I believe that for both environmental and economic reasons, a better approach is to recycle plastic. Unlike newsprint, there is a strong and growing local demand for recycled plastic that is separated by resin. That is why I introduced a resolution at the April 18th County Board meeting to require cities in Hennepin County to collect plastic (in addition to aluminum, glass and newsprint) in order to remain eligible for the county's recycling cost reimbursement program. At my request, the resolution was referred to the April 28 meeting of the Public Service Committee and to our Recycling Task Force. I expect the County Board to enact this significant change to our recycling program early next year, to be effective only after our Materials Recovery Facility is operating and densification equipment for collection trucks is available. Council Member Steve Cramer, who authored the Minneapolis ordinance announced that he supports my proposal although he may still want to ban some packaging. Enclosed for your information are copies of a news release, questions and answers about plastic recycling, and some information that has been printed in newspapers. REJ:sls Enclosures DATE: 4/21/89 TO: HENNEPIN FROM: Randy Johnson SUBJECT: I thought you would like to see this before we mail these on Monday. The media may be calling you. RANDYIOHNSON COmM,110 ,,, PHONE 012•348-3058 TDD 348-7708 BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS, MINNESOTA 55487 NEWS RELEASE "RECYCLE PLASTIC - DON'T THROW IT AWAY AND DON'T BAN IT" Next year at this time Hennepin County residents will be recycling plastic, and all the talk of a so-called plastic ban will be a distant memory predicted by Hennepin County Commissioner Randy Johnson. At Tuesday's Hennepin County Board meeting Commissioner Randy Johnson will introduce a major amendment to the county's source separation ordinance and recycling reimbursement plan. It will require cities to collect plastic as part of their curbside recycling programs in order to remain eligible ior the county's generous 50% to 80% cost reimbursement. One result of adding plastic to the three materials already being collected (glass, newspaper and aluminum) will be, in effect, to supercede the Minneapolis ordinance that purportedly bans some food and beverage plastic packaging. That ordinance exempts from its ban any material that is collected in a recycling program. "The fact is that plastic is much too valuable to throw away - and it is also much too valuable to ban. Plastic can and ought to be recycled," said Johnson. For example, to an end user, aluminum is worth about $1200 per ton, glass is worth about $50 per ton, and newsprint is - or was - worth about $20 per ton. Meanwhile, properly separated and ground plastic can be sold locally for $200 to $600 per ton. But local companies have to buy it from recyclers in cities hundreds of miles away because we are not collecting it yet in our own recycling programs," explained Johnson. Johnson said he chose to introduce the amendment adding plastic to the collected recyclables at this time for several reasons. "First, the county board soon will be issuing a Request for Proposals to operate a "Materials Recovery Facility" that will separate and prepare recyclables - including plastics - and sell them to the appropriate users. (over) 4:9 Recycle Plastic April 17, 1989 Page 2 "Second, just a few weeks ago the State Pollution Control Agency took two major steps forward to encourage recycling plastic rather than banning it. The ?CA proposed regulations to adopt a plastic coding system developed by the plastic industry to help recyclers identify the different plastic resins. "In addition, the PCA awarded a $40,000 grant to a private company to explore the feasibility of building a plastic resin recovery facility in Minnesota. "The third reason to begin to recycle plastic is illustrated by the tons of newspaper we now see piling up every day in Twin Cities recycling programs. "It proves the overriding importance of making sure there is a real market for what we collect. Nothing is recycled until somebody, somehow, somewhere, actually takes the material and re-uses it," Johnson said. "Unfortunately, the past focus of Twin Cities recycling programs has been almost entirely on increasing the supply of materials that residents separate out for collection. Now we know those "supply side garbologists" were wrong. We must focus our recycling efforts on materials like plastic for which there is a strong and growing market, and we must work at creating new markets for materials such as newsprint." After discussion at the Tuesday board meeting, Johnson said he will ask that this change in policy be reviewed by the county's recycling task force. He said that the amendment adding plastic to the list of recyclables should take effecc only after the county's Materials Recovery Facility is operating early next year, and only after the county board has determined that, if necessary, a portable "on board" compactor is commercially available for local recycling collection trucks. If all 47 cities in Hennepin County decide to continue to participate in the county's recycling cost reimbursement program, Johnson said that Hennepin County will have the most extensive plastic recycling program in the nation next year. He pointed out that any city could still opt out of the county's reimbursement plan and continue down the path of banning plastic, but for Minneapolis that would mean turning down nearly $2 million next year. We are giving the cities the opportunity - and a very strong financial incentive - to recycle plastic and I hope they respond positively. RANDY1OHNSON COMMISSIONLM PHONE 612-345-3088 TOE) 348-7708 BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS, MINNESOTA 55487 QUESTIONS AND ANSWERS ABOUT COMMISSIONER RANDY JOHNSON'S PLASTIC RECYCLING INITIATIVE Question: What exactly is Randy proposing to do in order to recycle plastic? Answer: Under state law and municipal ordinances, cities are primarily responsible for deciding how to collect recyclable material within their boundaries. Hennepin County has overall authority for managing solid waste. The county's funding assistance policy reimburses a city for up to 80% of its recycling costs if the program meets the county's guidelines. Randy's proposal would add plastic to the three materials (aluminum, glass and newsprint) that a city recycling program already must collect to remain eligible for reimbursement. Question: How does the plastic recycling proposal affect the highly publicized Minneapolis ordinance that might ban some plastic packaging next year? Answer: The Minneapolis ordinance exempts from the ban any material that is being collected in a recycling program. Thus, if Minneapolis wants to remain eligible for county reimbursement, it will collect plastic instead of banning it. Of course, the city could choose to turn down the county's reimbursement and proceed to ban plastic instead of recycling it. (The city's 1988 reimbursemen t was $1,421,144 and the amounts for other cities are attached.) Question: Won't this "recycle plastic instead of banning it" plan pit the county against the city on recycling? Answer: Not at all. Minneapolis councilmembers who authored the ban have acknowledged that their real goal is to increase recycling. Now they will have the opportunity - and financial incentive - to do so. Councilmember Steve Cramer, author of the Minneapolis ordinance, supports the plan to collect plastic, althoug h he still may want to ban some packaging. Question: What is the source of money for the county's recycling reimbursement plan? Answer: None of it comes from property taxes! To date, funds have come from Interest earnings from bond proceeds. In June, the funding will come from a surcharge on non-recycled waste sent to landfills and the waste-to-energy plants. 161 Plastic isecycling Initiative Page 2 Question: Are plastics really recyclable? Answer: Definitely yes. Of the five basic types of resins used in most consumer plastic packaging, four of them are in strong demand by local plastic companies who can reduce costs and maintain qu a l i t y by mixing the recycled resins with virgin resins in manufacturi n g t h e i r products. Question: What are the most readily recyclable plastics? Answer: High-density polyethylene (H.D.P.E.) is the most widely used plastic resin. It is used for rigid containers such as mi l k j u g s and household product containers. Polyethylene terephthalate (P.E.T.) is used in rigid containers , o f t e n for soft drinks. It can be recycled into many diverse applicat i o n s such as soft drink base cups, strapping, paint brushes, geotext i l e s , carpets, shower stalls, and boat hulls. Polystyrene (PS) is used most often as a foam for cups, trays a n d f a s t food containers. In its solid form, PS is used for cutlery. Re c y c l e d PS is in demand for use as an energy-saving insulation board. Polypropylene (PP) has many applications, including snack foo d p a c k a g i n g , and it is often interchanged with polyethylene or polystyrene . Question: How will plastics be recycled? Answer: Hennepin County will be contracting with a private company to operate a Materials Recovery Facility that will separate co l l e c t e d recyclables including plastics and sell the materials to the a p p r o p r i a t e end-user. Most plastics can be separated by resin through han d s o r t i n g , or by using established mechanical or chemical technologies, a n d t h e n washed and ground into chips for shipment. Plastic packaging t h a t contains unidentified or mixed resins can be co-mingled and us e d f o r relatively "low-tech" applications such as landscape timbers, c a r s t o p s , road sign markers, etc. Question: A Star Tribune editorial claimed that the plastics c o v e r e d by the Minneapolis ordinance should be banned because they caus e p r o b l e m s in landfills and harmful emissions in municipal incinerators. I s t h e editorial accurate? Answer: No, the Star Tribune is wrong. Although plastic buried in a landfill does not decompose for hundreds of years, the fa c t is that hardly anything under the top few feet in a landfill decomposes. In fact, the stability of plastic in a landfill means that it c o n t r i b u t e s neither to leachate nor methane production. Plastic Recycling Initiative Page 3 As for incineration, over 907. of the plastic in the waste stream, and virtually all of the food packaging, contains carbon, hydrogen and oxygen. Under federal law, plastic food packaging cannot contain heavy metals. Even incineration of polyvinylchlorides (PVC) does not yield dioxins/furans when properly combusted. Question: How much of our garbage is plastic? Answer: According to a recent Environmental Protection Agency study, plastics make up only 7% of the waste stream by weight. However, plastics may constitute nearly 30% of the waste stream by volume. Question: What are the disadvantages of a broad plastic packaging ban? Answer: For many applications, consumers prefer plastic packaging. Families with children understand that plastic bottles and jars do not break into sharp fragments. Others prefer the lighter weight or microwaveability. Also, many plastic containers, such as butter or margarine tubs and ice cream buckets, are re-used indefinitely for many common household purposes. Question: Will anybody pay for the plastic that is collected in a recycling program, or will we have a glut like we now have with separated newspapers? Answer: The local market for recycled plastic separated by resin is strong and growing. For comparison, end users of the three materials now collected for recycling in Hennepin County pay approximately the following amounts: aluminum $1200 per ton; glass $50 per ton; newsprint $20 per ton (but there is an excess of supply and the price throughout the nation is dropping quickly). Recycled plastic separated by resin can be sold for the equivalent of $200 to $600 per ton. Question: What are the practical problems in recycling plastic? Answer: The advantages of plastic packaging - its durability and capacity to enclose a large volume of product with very light weight - can raise difficulties in collection. In short, a recycling collection truck can fill up very quickly with plastic containers that weigh very little, and end-users of recycled plastic pay for resins based on weight. However, the new "on-board" portable compactors should be commercially available near the end of the year, and some preliminary plastic collection programs have indicated that asking residents simply to "stamp" on most plastic containers achieves sufficient densification. Plastic Recycling Initiative Page 4 Question: Why did the county wait until now to mak e p u b l i c t h i s i n f o r m a t i o n about the value and recyclability of plastic? Answer: In fact, the county's plan to accept plastic at its M a t e r i a l s Recovery Facility has been discussed publicly for t h e p a s t y e a r . C o m m i s s i o n e r Johnson also provided this information at public he a r i n g s b e f o r e b o t h the Minneapolis and St. Paul city councils before t h e y v o t e d o n t h e i r plastic "ban." Question: When would Randy's proposal to include pl a s t i c s a s a r e c y c l a b l e matexial for collection take effect? Answer: This new recycling initiative requires an amendme n t o f t h e county's funding assistance policy and perhaps even t h e c o u n t y ' s s o u r c e separation ordinance. Moreover, Randy has asked tha t t h e n e w p o l i c y be reviewed by the county's Recycling Task Force, co m p o s e d o f p u b l i c officials and concerned citizens. In all likelihoo d , p l a s t i c w i l l begin to be accepted for collection shortly after th e M a t e r i a l s R e c o v e r y Facility opens early next year. Revised 4/21/89 MUNICIPAL REIMBURSEMENT AND FUNDING PERCENTAGE FOR 1988 CITIES ELDON:N:3TM BROOKLAW RULE CHI-J.LPLIN COCORA CRYSTAL COUNTY FUICaNG 5D 70 TOTAL REIMBURSEMENT $16,243 515,766 $51,562 CO CC S.1:,097 DLrra; 50 DEEPHAVE: 60 .57,895 60 526,1E2 rx:ELsion 60 $7,905 GOLD L-I.; VALLEY 70 $51,312 GREMWDOD 50 $E11 HOPKINS 60 $26,776 MINIZEAPOLIS 70 $1,421,144 MIIZIETONKA 70 $32,912 MINNETRISTA 60 $2,603 MOUND 70 $21,245 NEW HOPE 50 $11,567 PLYMOUTH 80 $122,126 RICHFIELD 70 $80,383 ROBBINSDALE 80 $163,195 ROCKFORD 60 $351 SHOREWOOD 70 $8,546 SPRING PARK 50 $3,047 ST. RONIFACIUS 60 $423 ST. LOUIS PARK 80 $208,075 TONKA BAY 80 $17,452 WAYZATA 80 $32,408 WHRC (A) 60 $12,675 WOODLAND 80 $3,545 TOTALS $2,395,387 (A) WHRC n West Hennepin Recycling Commission which includes Greenfield, Independence, Long Lake, Loretto, Maple Plain, Medina and Orono. abLI Randy Johnson expects that financing such collection would result in much greater cost for the county. (r1.1)c ;Nat! ilork irnt 4 — 2 1— 8 9 Not All Plastic Blights the Environment To the , Lditor . As a commissioner of Hennepin County, which has the responsibility and legal authority to manage solid waste in Minnesota I was amused to read of the supposed ban on plaseie food packaging passed by Minneapolis, where about one-third of our counts residents live (news story. April If Several years ago I proposed, and our county board supported, a much more comprehensive statewide ban on plastic food packaging. We thought we were enlightened environmentalists. Further study taught its that not only was such a ban unnecessary, but also that it would reduce use of a product that offers greater potential for recycling than almost anything else in the waste stream. Plastic food packaging (with few exceptions) does not contain heavy metals or other toxic components that can cause problems in incinerators. Also, plus. tic does not pose serious leaching problems in landfills. Apparently, Minneapolis council members learned the same thing. Some refer to their ordinance as a ban, but it really sets up a commis- sion to study which plastics, if any, should be banned It also exempts polyethylene terepthalate and high density polyethylene — most of the plastic and container packaging — if they are collected for recycling. Our county pays up to 80 percent of recycling costs for each of our 47 cities If they meet our guidelines The money is raised not from a tax, but by a surcharge. on nonrecycled waste. Despite the hoopla about a sup- posed ban on plastic food packaging. I arn confident we will move quickly to- ward recycling instead of banning most plastic. RANDY JOHNSO , Minneapolas. April 7,1909 4/18/89 tarifibune ili Wipoflil Of lilt Twill CititS Proposal would have Hennepin County pay cities to recycle plastics . Hennepin County should add plastics to the list of garbage it pays cities to recycle, County . Commissioner Randy Johnson , said Monday. , He said he'll ask the County Board to authorize that change after cities get a chance to discuss it, He said plastics recycling should begin once the county's proposed recycling center is operating early next year. Recycling plastics is better than banning them. Johnson said, referring to a recently passed Minneapolis ordinance that will prohibit some types of food packaging liut Minneapolis Council Member Siesc 'Tartlet, who engineered the pOt kaging ordinance, said that although tic supports Johnson's+ r proposal, some packaging that can't be reused needs lobe banned. The county already pays cities up to 80 percent of certain recycling costs, depending on what share of garbage is recovered. The county made $2.4 million in payments for paper, glass and can recycling last year. Among the most easily recycled plastics are those used in milk and pop bottles, Johnson said. A study for the Metropolitan Council last August found that 6.8 percent of the garbage picked up in Washington and Ramsey counties consisted of plastics. St Louis Park collected 40.000 pounds of' milk and pop hottic.typc plastics last year. Recycling coordinator Wally Wysopal said he Johnson said he was confident that recycling plastics would not result in the same son of market glut that has reached crisis proportions for newsprint. He said there is an extraordinan8 strong market for recycled plastics locally. 0? 510)`,01 i!'0 /011tOf IIttitlf4 I Y!) f A AVC: S I PALIt p•iN 511 I A0t,71).).01 , NEWS FOCUS Solid Waste Concerns Spur Plastic Recycling Efforts With plastics taking up 30% of volume of municipal solid waste and costs of landfilling and incineration rising rapidly, waste reduction efforts focus on development of plastics recycling technology Ann M. Thayer, C&EN Northeast News Bureau The management of solid waste is reaching a crisis in the U.S. and worldwide. This is illustrated by wandering garbage barges with no permission to land and by wastes washing up on beaches. Every year the U.S. generates about 320 billion lb of what is called municipal solid waste, or postconsumer waste. About 85% of this trash is currently disposed of in landfills. Yet as the amount of solid waste increases—and the Environmental Protection Agency estimates that it will reach 380 bil- lion lb by 2000—a third of the landfill, ore expected to close in the next five years. Many people are concerned that efforts to deal with the growing quantity of gar- bage are not moving fast enough. Plastics make up only about 7% of solid wastes, acimrding to figures prepared by Franklin Associates for EPA, but plastics and paper are the fastest-growing segments of such wastes. In 1987, the plastics industry produced a total of 55 billion lb of plastics, and the public discarded about 22 billion lb of that. By 2000, plastics production may reach 75 billion lb, and the public is expected to throw away about 38 billion lb of that, accounting for 10u/u. of solid municipal wastes that year. Although not a significant proportion by weight, plastics have been targeted as a waste prob- lem since, by volume, they are a very visible 30% of municipal solid waste. Rapidly rising costs of landfilling, as high or higher than $100 per ton in some parts of the U.S., and of alternative waste treatment methods, such as inciner- ation, are making it prohibitively expensive to deal with large amounts of waste. When coupled with the desire to conserve resources and have an environ- mentally acceptable means of reducing solid waste, recycling is often considered as an alternative. Recycling, although not inexpensive itself, can be less costly than other disposal methods because there is both a return on the reused materials and an offset of landfill charges. Of the more than 300 billion lb of solid waste produced, only about 10% is recycled an- nually. Aluminum and paper are the materials recy- cled most, with about 30% of the aluminum and 20% of the paper reprocessed. Only 1% of the plastics is recovered. The apparent lack of movement in plastics recycling has helped to make plastics a scapegoat in the battle January 30, 1989 CAEN 7 kr; . .1 4 Clean, ground recycled polyethylene milk bottle chips fall from pilot plant equipment into bin News Focus on solid waste. In the past decade, plastics have be- come increasingly prevalent because of their light weight, versatility in a range of applications, and convenience. But many plastic consumer items have short life spans and quickly make their way into the waste stream. More than half of the discarded plastics are found in the form of packaging, an area frequent- ly targeted for recycling. Packaging, about one third by weight of consumer waste, consists primarily of paper (48%), glass (27%), and plastics (11%). Much of the public believes that plastics cannot be recycled or safely incinerated and, because they do not decompose, that they should be removed entirely from the waste stream. One can argue as to whether plastics are in fact a major cause of the solid waste crisis, but the answer is almost irrelevant since plastics are gen- erally perceived to be a significant problem. The result has been the rapid introduction of a tremendous amount of local, state, and federal legisla- tion that attempts to deal, one way or another, with the problems of solid waste. Much of the legislation has been aimed directly at plastics. On the federal level, former President Reagan signed the Plastic Pol- lution Control Act on Oct. 28, 1988, requiring that all six-pack ring carriers be made of biodegradable mate- rials. The act will go into effect unless, in the next two years, EPA determines that it is either not feasible or that the by-products of the biodegradable materials are not environmentally safe. Efforts to deal with solid waste issues are also expected to continue with a reauthorization ot the Resource Conservation St Re- covery Act, which at this time promotes recycling only through government procurement guidelines. The most comprehensive federal legislation pro- posed to date was reintroduced this month by Rep. George ). Hochbrueckner (D.-N.Y.). The bill, H.R. 500, entitled the "Recyclable Materials Science & Technol- ogy Development Act," has been described as the first measure introduced to authorize a comprehensive con- sumer product recycling program on a national level. The bill stipulates that alter a lour -year joint review by EPA and the Commerce Department, all consumer items deemed recyclable would be identified and list- ed. Items determined to be recyclable must then be recycled, and all remaining items must be made bio- degradable. After an additional year, the sale of cer- tain nonrecyclable or nonbiodegradable consumer goods would be prohibited. The bill would establish an Office of Recycling Research & Information to distribute information and funds for research. Com- merce would be directed to look into ensuring tech- nology development, expanding the end-use markets for recycled materials, and encouraging the develop- ment of biodegradable products. On the state level, the interplay of plastics and legislation began in 1978 with the introduction of the polyethylene terephthalate (PET) beverage bottle. In a relatively short time, nine states introduced -bottle bills," or deposit laws on the return of plastic bottles. In these states, the deposit laws account for collection of an estimated 80 to 95% of the PET bottles sold. At present, at least 30 states are looking into some sort of waste management legislation involving plastics. The existing or proposed legislation runs the gamut of possible approaches, from the relatively benign sponsoring of feasibility studies for recycling to out- right bans on the use of plastics. Other approaches include limited bans on certain items, such as polysty- rene food containers, taxes on bottles or other con- tainers, deposit laws, enforced usage of biodegradable materials, and restrictions on government procure- ment of recyclable or degradable items. In addition, voluntary or mandatory recycling programs are starling in many states. Susan Vadney of the Society of the Plastics Industry (SPI) Council on Solid Waste Solu- tions indicates that at least nine states have recycling programs and six more are likely to follow. A few states such as Rhode Island, New Jersey, and California have become models for recycling programs, with Rhode Island and New Jersey having mandatory programs. In both states, several communities have had successful pilot programs for recycling that have included plastics. In October 1987, California enacted a mandatory beverage container redemption law (AB2020) with the condition that plastics manufactur- ers guarantee end-use markets for recycled plastics. Massachusetts, in a joint study with Rhode Island, has recently released a Plastics Recycling Action Plan. The plan includes plastics as a significant part of a comprehensive recycling program aimed at reducing municipal waste levels 25%. The plan promotes pilot programs and further R&D into all aspects of recycling. Added incentives to recycling sometimes take the form of potential legislated penalties, such as taxes or de- posits, that would be imposed if recycling goals, or those for certain materials, are not met. These incen- tives are often directed at bringing the recycling of plastics up to a level comparable to aluminum cans and glass bottles. Some states, like New lerect', are also offering business loans, R&D funds, tax credits on equipment purchases, and market stimulation as incentives. 8 January 30, 0989 CSEN g(pi ,• 11. H i( !p1!tVY1 (4 t. ;• I!, ,1 I i`',1 n It n ..1 n • Wi• 1,11,1,1C.1,t \ I!! Hi:, ''.1\ 21! 31,1 ,1111,! htTh". It SV3`, !ill Us !!)31 !!!/ eritti ,,, t, Ii t fF,r +LA' 11,H•!,11,•n •.ii !,1 11,...1 ,,,011t II tr, T. r,, raialieViarkWiNS319eP.X4441:11`...Z .:54 Dittman sits on plastic lunch made at CMill plant News Focus the attitudes driving toilay's legislation and would like to see it take a new direction. "The legislation is coming from a quick fix," says Pearson. "And it's too early to make simplifying decisions, unless you know the impact on society and the environment. "But," he says, "what we can't let it do is cause us to panic. We are trying to get a message out there about recycling, but get it out there in a calm and rational way. We want to get to various legislators and let them know that when they have the facts, they will see that banning plastics is not the answer." But how and where does a group like this get its facts? In 1985, PRI; made its primary objective the establishment and support of the Center for Plastics Recycling Research (CPRR) at Rutgers University. Funds totaling nearly $2.3 million in 1988-89 to sup- port research come from HU, Rutgers University, and other organizations such as SPI, the National Science Foundation, the New Jersey Commission on Science & Technology (which has established CPRR as one of its Advanced Technology Centers), and several state gov- ernments and universities. In the near future, Rep. Jim Courter (12..-N.J.) is expected to reintroduce a proposal to fund the center as the National Center for Plastics Recycling, the hub of a national effort with other universities. Starting up a research program in recycling is not information as widely and in as timely a lash ion an unlikely thing for plastics manufacturers to do, can to help develop the infrastructure that trill cdt1,0 Pearson points out. "One of the things I don't think plastic, to be induded in the recycling stream," says the public at all understands is that the plastics Indus- Morrow. try recycles every plastic, every thermoplastic, every In its first two years. CPR R also comtrocled and day." He explains that the reprocessing of in-house began operating what is potentially commercial- scrap front the manufacture of plastic products has scale pilot plant facility. -To be able to reduce the been a common practice for as long as the industry applied research to practice in a timely manner," says has existed. Thus, much of the technology for reusing Morrow, "we realized that we had to have a process plastics already exists. But, he notes, the use of in- development and demonstration facility Mot was sig- house scrap is relatively straightforward, since nificantly larger than you would ordinarily espeet to collecting and sorting the materials is not necessary. find at a university, or even in industry." Iii' add, So the question CPRR was given regarding plastics that this has allowed them to move ,flong faster toward recycling was, Pearson says: "How do you gather it a commercially viable design bock trom 240 million Americans and do something through this Iocused it tort, CPRR has prodoced a with it that makes any sense?" technology transfer manual that describes in detail Under a charter to advance R&D in all aspects of the setup and operation of a plastics recycling plant. plastics recycling and reuse, the job has been given to The hope of CPRR is that making the technology Darrell R. Morrow, director of CPR R, and his staff. available will foster tl.e commercialization of plastic , The center operates with three divisions—research, recycling. There are currently 14 licensees of the CPRR process development, and information services—that process worldwide; tWO of them are looking into build-. work 011 covering the scientific, technological, eco- ing plants in the 'war future. nom ic, environmental, and practical sides of recycling The process developed at CPRR is said to lw stint plastics. This 111Cludes defining and developing the in its layout to those usoct in private industry. Most necessary infrastructure to recycle plastics. This frame- plastic reclamat I011 systems are designed to work with work consists of four areas: collection, sorting, recta- rigid containers, such as pET beverage bottles. and illation, and reuse. Unlike other materials such as HDPE milk or household product containers. because paper, metal, and glass, which have been recycled for they are currently the easiest postconsunwr items to 40 years or more, the infrastructure for plastics recycling collect and sort PEI beverage bottles are 3(11.1,111y mit is not yet in place. one, but several materials: a PFT hods. (clear or green), The center initially concentrated on reclamation a pigmented high-density polyethylene WI WI) lia ,c and reuse ami developed a technology for the recta- cup, aluminum cap. label, and adhesive, Iti ,t•parale mation ot postconsumer waste plastics. After only two these components, either a dry or wet separation meth- years, CPRIZ published nearly 25 reports based on its od based on one or more it the dilletent phi -dial research and !told conferences to provide for transfer- properties of the material, can to' used ring the technology. "We want to disseminate the Frank W. Dittman, ',roped manager it the1 PRP 10 'Ol I 50. 1559 GUN plant, describes its operation after the containers have been collected and delivered to the plant. The bottles sorted bt: hand separate out the more valuable resins "We are looking at mechanical sorting based on optical and electrical principles." says Dittman, but whether that's going to beat hand sorting at cost. I don't know. You can sort by hand pretty quickly." After sorting, the bottles are shredded and ground into chips for processing. The chips are then air classi- fied, which, Dittman says, means that the lighter weight paper and other contaminants are separated in an air cyclone from the heavier plastic chips. To remove the labels still attached to the chips, a cost-effective and efficient nieans of removing a wa- terproof adhesive had to be devised. After finally finding a detergent wash that would work, he ex- plains, it had to be optimized with respect to tempera- ture, washing time, concentration of detergent, power ofmixing„md, of course, concentration of chips. In the case Ili the multicomponent ITT beverage bottles, once the labels are removed, the lighter HOPE fraction is separated front the heavier PET and alumi- num pieces in a hydrocyclone system. It is at this stage that other reclamation methods often differ, using a separation step based on flotation methods; Dittman suggests that the hydrocyclone system will be an improvement over the flotation methods. The IDPE chips ore then dried and collected. The l'Ff and aluminum chips require further drying stt that they can be electrostatically separated. This is the most expensive part of the entire process. "The aluminum cop is only I% by weight of the bottle," explains Dittman, "but the equipment to remove it represents about 30`A of the investment in the plant. It's out of balance, and we are trying to remove the aluminum more cheaply." The process—which at the CPRIZ plant can lundle about 600 IL, per hour, or a potential capacity of about 5 million lb per year— generates clean, well-separated (99.9,4) granulated plas- tic chips that can be sold to a manufacturer who uses technology comes (corn overseas, as the Europeans and Japanese have been involved in recycling for a longer period of time. There are other reclamation processes for different resins, which have been devel- oped by or licensed to private companies, but because these are usually proprietary the details of their oper- ations are not known. Morrow makes a point of calling the system de- signed at CPRR a "resin recovery system," to stress the fact that it will work on about five different resins. Currently PET and HDPE can be processed together. and are easily separated because of their different densities. The center hopes to add polysty- rene and polyvinyl chloride to the mixed plastics stream they process. But, with the present technology, PET and PVC cannot be run together since they have similar densities. "We have a very ambitious objective," says Morrow. "What we have challenged ourselves to is to Make our resin recovery system a universal reclamation facili- ty." Ideally, he explains, one would like to be able to feed in mixed, even granulated, plastics and have pure, generic resins come out the other end. This would remove the need for hand sorting and, for example, the separate processing of pigmented and unpigmented HOPE containers. Morrow notes that economics are driving this stage of the reclamation process: Colored HOPE is less valuable than uncolored HOPE, which has greater flexibility in end uses. The value of recycled materials is present only if there are available markets, and plastics have become the second most valuable recyclable material after aluminum. The greatest return on recycled plastics is gained w hen the resins are reused in their original or similar applications, or by producing materials with added value, such as engineering plastics, If the prop- erties of the resins are not compromised by the recla- mation process, and if free enough of contaminants, generic resins can be sold to the manufacturers of • News Focus Chemical recycling of plastics is alternative to mechanical methods In addition to mechanical methods of reusing plastics, such as molding or extruding, polyester resins also can be reclaimed through chemical means and used to produce new polymer composi- tions. Eastman Chemicals (a division of Eastman Kodak) and Freeman Chemical Corp. have led In developing the chemi- cal recycling of polyester resins. By one of three reaction paths, Polyethyl- ene terephthalate (PET) can be used to produce polyols (for polyurethane foams) and unsaturated resins, or it can be broken down Into its original starting components and repolymerlzod. Eastman Chemicals, through the Plastic Bottle Institute of the Society of the Plastics Industry, has provided detailed discus- sions of these reactions. PET consists of repeating ethylene glycol and terephlhalic acid (TPA) units joined together by ester linkages. Aro- matic polyols, hydroxyl-terminated short- chain molecules consisting of TPA and glycol units, can be produced from PET In a one-step glycolysis reaction. The Idea behind the reaction Is very simple: High-molecular-weight PET is broken down Into short-chain pieces through a catalytic reaction of PET and diethylene glycol. By heating a mixture of PET and diethylene glycol In the presence of a manganese catalyst, the polymer chain Is cut Into short fragments, and the ethylene glycol portions undergo ex- change with the free diethylene glycol. This reaction Is allowed to proceed until an equilibrium between the two glycols Is reached and the PET has been re- duced to short-chain polyols. The aromatic polyois resulting from the reaction can be mixed with com- mercial polyols, blowing agents, surfac- tants, catalysts, and polymeric isocya- nates to produce a rigid polyurethane foam. When compared with control foams produced from commercially available polyester polyols, the foams produced from reclaimed materials were found to have essentially the same properties. Freeman Chemical uses about 25 mil- lion lb of postconsumer PET bottles and film scrap to make polyols for the pro- duction of rigid foams. The company estimates that more than 50% of the laminate foam Insulation used for con- struction is made from recycled material. PET resins also can be reused to produce new unsaturated polyester res- ins. This takes a two-step reaction. The first reaction is similar to that used to make the polyois but. instead of ethyl- ene glycol, propylene glycol Is used in the glycol exchange. The end products of this reaction include bis(hydroxyethyl)- terephlhalate and bis(hydroxypropyl)tere- phthalate diesters, mixed ethylene gly- col and propylene glycol terephthalate diestert and free ethylene glycol and plastic products as a replacement for virgin material. But Food Sr Drug Administration restrictions prohibit use of recycled resins in food applications, making one major plastics market inaccessible to recycled resins. Mixed, or commingled, plastics must be dealt with differently to find end uses. Several technologies exist for mixed plastics, such as the ET/1 extrusion process from Advanced Recycling Technology of Belgium and a compression-molding process from Recycloplast of West Germany. At CPRR, another pilot plant with an ET/1 extruder has been installed to make plastic lum- ber out of mixed plastics. Lower-melting plastics in the mixture act as a matrix that carries other plastics, and even up to 40% contaminants, such as paper, metal, glass, and dirt, into the mold. The resulting product can be treated and used like wood in nonconstruction applications such as decks, picnic ta- bles, and park benches. Reclaimed HOPE resins are also used to make flower pots, pipe, bottle base cups, pails, and drums. A few companies make mixed plastic items commer- cially. About six years ago, Eaglebrook Plastics of Chi- cago started recycling HOPE plant scrap, developing its own technology for cleaning and reclaiming the resin to be sold back to manufacturers. Eaglebrook since has extended its technology to deal with postconsumer waste and now buys bales of bottles 'rum community collection centers. An offshoot com- dany, Eaglebrook Profiles, was recently opened to make plastic lumber profiles using a proprietary, continuous-extrusion process developed in-house. Similarly', Polymer Products, a division of Plastic Recycling Inc. of Iowa, is a young company that has started buying industrial scrap and postconsumer plas- tics, generally commingled, to make car stops, speed bumps, traffic bollards, and plastic lumber. Floyd I lam- mer, chairman of Plastics Recycling Inc., says that when he started the company he had in mind to manufacture value-added products with their own end-use markets, rather than deal in the more volatile commodity resins. He noted that two years ago there wasn't a market for mixed plastics products, but that the company has been building its market slowly, but successfully, as one of the few small companies mak- ing these types of products. In contrast, PET end-use markets have been devel- oping for at least 10 years. When the PET bottle was introduced in 1978 and was collected in states with deposit laws, the industry for recycling them and reusing them began to develop. PET resins can be reused to make polyols for insulation and unsaturated resins for bathtubs, shower stalls, boat hulls, and auto panels. Reclaimed PET is also used for strapping, paint brushes, geotextiles, fibers for fiberfill and carpets, and other textile applications. Wellman Inc. of Clark, NT, the largest consumer of reclaimed PET, recycles PET beverage bottles and scrap to manufacture fibers, fiberfill, geotextiles, and other products. Dennis Sabourin, vice president of Wellman, indicates that the company used about two thirAs of the PET bottles collected in the U.S., or about 100 million lb, in 1988. About 150 million lb of PET bot- tles were collected nationwide and recycled in 19S8, or about 20% of those manufactured. This is a substan- tial increase over the 8 million lb collected in 1979 at a time when the return of plastic bottles was just begin- 12 January 30, 1969 CEEN HO production, It does frequently Polyethylene terephthalate (PET) use a methanolysis reaction, which breaks down PET into Its original starting materials. propylene glycol. Since all of the prod- to reprocess large amounts pens of ucts are hydroxyl-termlnated, reacting millions of pounds) of Kodak film scrap. them with a dibasic acid like mcleic As David Cornell, manager of technology anhydride produces new unsaturated and manufacturing in Eastman Chemicals' polyester condensates, polyester recycling business unit, says. This synthetic method has been suc- "It makes good sense for us at Eastman cessfully tested on PET from beverage Kodak to recycle our scrap as it helps bottles (a 2-L bottle, for instance, con- treat the solid waste problem and saves sista of about 50 to 60 g of PET). Pro- on our disposal cost." clueing unsaturated resins from reclaimed The methanolysls begins with roe- PET takes about half the time as other sonably clean PET scrap to which a methods and produces materials of equal catalyst and methanol are added. This Molecular weight, acid value, and via- mixture is heated under pressure to cosity. Glass fiber-reinforced laminates force the PET to depolymerize. The end and unreinforced castings prepared from products are ethylene glycol and dl- the reclaimed PET material test favor- methyl terephthalate (DMT). Pure MAT ably with other materials and ethylene glycol are obtained through recrystallizatIon and distillation, respec- tively. These pure materials can be used as feedstocks for the synthesis of new polyesters. A few special considerations must be dealt with when reusing PET from consumer sources in chemical recycling. For example, the PET must be clean and free of contaminating materials. Using plant scrap assures the manufac- turers of both the identity of the resin and its purity. Using mixed colored res- ins may pose a problem, although when they are used In products that are not visible to the consumer, such as foam Insulation, color is not a factor. Whether an economic advantage is realized when using reclaimed materi- als depends on several factors, ranging from the relative Costa of obtaining and reprocessing the materials to the cost of virgin materials or feedstocks. In ad- dition, the supply of materials and the scale of the reprocessing effort may play a significant role. o cats does not currently use CI-1 2 -01 2 -0-C Chlx-CHr-OH ning. CPRII estimates a potential market now for at least 500 million lb of reclaimed PET, increasing to more than 900 million lb in 1993. Similarly, 55 mil- lion lb of HDI'E containers were recycled in 1988 and the potential market is estimated at 440 million lb, growing to 660 million lb in 1993. By most estimates the market for plastics reuse is growing. According to an analysis of markets and economics of recycling by R. M. Kossoff and Associates of New York City, although the market for plastic resins can fluctuate widely, economic incentives are present in all aspects of the recycling chain. The firm sees the business as highly segmented, with opportunities at a variety of levels. These include collection, reclama- tion, selling of reclaimed resins, end-use products, and equ i pm ent manufacture. But as Richard M. Kossoff, director of the study, says, "In the long run, the markets will have to lead." Increasing costs of virgin resins and viable end-use markets are currently making the recycling business attractive, and more and more companies, both large and small, are entering the business. The 1988 Plastic Bottle Recycling Directory and Reference Guide pub- lished by the Plastic Bottle Institute of SP! currently li,ts 67 companies that buy bulk bottles for recycling, 47 companies that sell reprocessed plastics, 50 compa- nies that purchase reprocessed plastic, and 54 compa- nies that manufacture equipment for recyclers. Most people in the plastics recycling business will tell you they can always use more plastic than is currently available, but that the bottleneck is in get- ting the materials collected from consumers. Sabourin indicates that Wellman could use more than twice the amount currently available and as much as three and a half times that in the next two years. That more than 200 million lb of plastic containers were recycled with no organized recycling program, other than deposit laws in nine states, suggests that the level of plastics recycling and the requisite end-use markets will prob- ably rise with increased collection efforts. Having produced a working reclamation plant, CPRR is shifting its R&D emphasis to the areas of collecting and sorting plastics. The center is in the process of publishing another manual to help communities and industry establish the infrastructure for collecting and sorting plastics as a part of a comprehensive recycling program. In following the progress and analyzing the results of several community pilot programs, the cen- ter has found that the success of th-se programs de- pends on many factors. The most important factor is the careful design and planning of a program to fit a given community. Even though including plastics in recycling pro- grams is a new concept, participation rates can be as high as 70 to 90%. "If you want to get serious about collecting, you make it very simple for the consumer to participate," says Pearson. This usually means curb- side pickup programs for trash and recyclable materi- als in suburban communities. In comparison, drop-off programs only have a 10 to 30% participation rate. Although mandatory recycling laws do help to direct- ly communicate the need for recycling and enforce it. Pearson feels that with sufficient education about the solid waste problem and the value of recycling, most people are very willing to participate And the value of education is not to he underestimated, because the Although Eastman Chemi- the unsaturated resin synthe- sis from reclaimed PET in its January 30. 1989 C&EN 13 News Focus moststitlitult initial obstacles to overcome are the previous misconceptions people hold about plastics not being recyclable The extent to which a community gets involved in recycling depends on the economics of collection, transportation, handling, reprocessing, the revenues trom sales of recycled materials, and the offset of 1,111,1101 or incineration fees The large nurnber of variables makes the overall economics of recycling programs complicated. Based on current costs and market prices, the CPRR economic model predicts that an average suburban community with landfill charges of $45 per ton or more cannot afford not to recycle. Although this should encourage some com- munities to become involved in recycling, this does not mean that local governments must become entre- preneurs in the plastics end-use market. However, government subsidies to start programs and stimulate workct growth inight be necessary. CPI2,R suggests that communities work toward de- veloping regional Material Recovery Facilities (MRIE) to handle all the recyclable materials collected. Several MRI , facilities exist across the U.S., and the number being looked at is growing rapidly. These larger facil- ities, serving several communities, can handle sorting and densification (baltng or shredding) in addition to sale and transport of recyclables to reprocessors. Promoting recycling and collecting plastic contain- ers has led to the development of other organizations. One of these is NAPCOR, the National Association for Plastic Container Recovery, a nonprofit associa- tion of 12 major PIET resin and container manufactur- ers "We work with communities in recycling efforts to either encourage including PH in existing pro- grams or to have it included in programs under devel- opment," says Luke B. Schmidt, president of NAPCOR. NAPCOR has a goal of achieving a 507 recycling rate for pa bottles by 1992. NAPCOR works on a project-by-project basis to en- courage collection, Schmidt says. These project, are usually in demonstration programs. Currently, they are working in at least seven states giving financial support, technical assistance, and public education and promotion programs. In addition, thy member companies of NAPCOR have pledged to use a volun- tary coding system developed by SPI to identify res- ins. The code consists of a number and letter symbol that can be imprinted on containers in the molding process and should help in the sorting of resins. The Plastic Bottle Institute of SPI and the Council on Plastics & Packaging in the Environment (COPPE) work to educate and provide information on pla s tics recycling and waste issues. The Plastic Bottle Insti- tute, with 23 industrial members, publishes newslet- ters in addition to its extensive plastics recycling di- rectory. Along with other organizations, it hopes to inform the public about the recyclability il plastics and the existence of viable end-use markets. WIPE works to communicate in to industry. the public, and government about plastics recycling and waste management. "We want to educate the public as to what can and should be done so that decisions can be made on an informed and not an emotional basis," says Connie Pitt, communications coordinator for CO PIE. Although not a lobbying organization, it does interact on mat- ters of public policy as an in source and in a peer review capacity. There are 42 companies in COPPE that cover a broad base in the plastics industrv. Noel IL Malone, manager of marketing in Eastman Chemicals' polyester recycling division, says that the large num- ber of groups spanning the plastics industry is benefi- cial. "The industry is deep and wide, and specific groups can focus in on specific problems,- he says. New Jersey Division of Solid Waste Management deputy director Sheil is encouraged that the plastics industry appears to be joining together and moving forward on recycling. "Unlike other industries Iglass and paper], the plastics industry is a very diverse group, ... especially by the time you get to the end product," she says. "If the states hadn't put the pres- sure on, it wouldn't have happened." Although the industry has come a long way toward recycling plas- tics, comments Shed, recycling plastics hasn't yet become real on a large scale, and it will remain to be seen what happens in the next few years. In addition to getting involved in re:, ding through organizations such as PRY, NAPCOR, and COPPE. the plastics industry is expanding its own internal it torts. Many of the major resin manufacturers, such as Du Pont, Dow Chemical, Mobil Chemical, and Eastman Chemicals, have taken positions on and responsibility for solid waste issues and established corporate divi- sions to focus on plastics recycling and/or solid waste management. These divisions look into the govern- mental PrivironniontAl Speed bump is one of a number of end use products made by Polymer Products from commingled plastics of a product as recyclable lets the public perceive it in a positive light and helps to maintain a market. And joint ventures, acquisitions, and the building of recycling businesses offer the plastics industry new markets and promotional opportunities. Mobil Chemical is a producer of polyethylene and polystyrene resins and a major manufacturer of poly- styrene products. In addition to recycling all in-house scrap, the company purchases 100 million lb of poly- ethylene film scrap to use in the production of institu- tional trash bags. Robert J. Barrett, general manager of Mobil's Solid Waste Management Solutions unit, ex- pects that business opportunities will continue to arise from the solutions to solid waste problems. An exam- ple is Mobil's $.1 million joint venture company, Plas- tics Again, with Genpak of Glens Falls. N.Y. ( ;en pa Ic„1 plastic products man u facturer, and Mobil are in the process of opening and operating one of the first plants to recycle polystyrene foam items such as food containers, cups, and cutlery. The materials are Icing collected from Massachusetts schools and insti- tutions by New England Cltlitc, a major reclamation firm and recycled materials end-use manufacturer. The plant its a capacity to recycle 3 million lb per year of polysty,,rene resin, which will be reused by the companies or sold to producers of insulation, fence posts. and flower puts. The new company is expecting a profit by 1992. Dow has entered into a joint venture ogreeillent With Denitar of Canada to operate w hat the companies hope will be by 1990 a self-sustaining PET and IIDPE recycling business. The North Ameri- can company is expected to take postconsumer plas- tics and, using a proprietary Dow process, convert them into resins for use in Dent tar's manufacturing or t o b e i,oht by Dow. ()tiler industry efforts to "close the loop - of prod- uct manufacture, recycling, and resin reuse include Procter dr Gamble's marketing of a plastic household product container made from recycled PET. johnson Controls, a major manufacturer of PET beverage bot- tles and containers, is also involved in promoting recycling efforts. Internally, the company recycles in- house scrap and is working on proprietary R&D ef- forts in recycling. As a container manufacturer, John- son Controls is also taking an interest in the design of packaging to make it more recyclable. A company spokesman indicates that approaches are being worked on to begin marketing nonfood containers from recy- cled materials. Manufacturers looking to use recycled resins are concerned with getting consistent quanti- ties and quality of the materials to make these efforts economically feasible. Although plastics have been targeted in the battle on solid waste, and both government and industry have responded, plastics are only one part of the growing solid waste riiblv , The importance of in- vestigating alternatives in waste disposal is becoming obvious to all involved. And new organizations, such as the Council on Solid Waste Solutions of the SP1, are growing out of the plastics and other industries. Un- like PRF, which emphasizes plastics recycling, the Council looks into all aspects of the solid waste prob- lem, focusing on reaching local, state, and federal governments to influence legislation and on evaluat- ing waste treatment technologies. Alternative solid waste treatment methods are being explored and plastics recycling will probably con- tinue to be among them, because it doesn't seem likely that our society will entirely give up their plastic products. Morrow makes the important point that plastics should be integrated slowly into the recycling scheme, starting with beverage bottles and moving on to other types of packaging, to provide time for the collection, reclamation, and end-use in- frastructure to grow. Forcing too much, too soon, into the existing structure could do more harm than good in terms of a collapse of the effort and backlash from the apparent failure to recycle plastics. The outlook on biodegradable plastics, as generally expressed by the plastics industry, is that they may only find limit- ed applications in agriculture or in dealing with litter. EPA's Office of Solid Waste has proposed that an integrated system of waste reduction, recycling, incin- eration, and landfilling be established. This view seems to be supported by most industries and many legisla- tive and environmental groups, but with different emphasis on the different components. EPA has also set a goal for recycling 25% of solid waste nationwide. Although the details and issues of solid waste man- agement are both complex and controversial, it ap- pears that after reducing the amount of waste through recycling and burning that which can be safely incin- erated in waste-to-energy conversion facilities, the levels of materials left for landfills can be greatly reduced. Still left to be dealt with are the issues of safe and cost-effective incineration, air and ash toxicity levels and disposal, establishment of a nationwide recycling infrastructure, and development of efficient and environmentally safe landfilling methods. 0 g" ') January 30. 19139 MEN 15 MEMORANDUM TO: Mayor and City Council THROUGH: Carl Jullie City Manager FROM: Roger A. Pauly City Attorney DATE: April 25, 1989 SUBJECT: Lake Heights Third Addition My opinion has been requested with respect to the following question. Has the 3.11 acres, which is the subject of a request to plat into Lake Heights Third Addition reverted to Rural District Zoning from the RM-6.5 District to which it was zoned in 1981 together with other property by virtue of paragraph VIII, Exhibit C, of a Developer's Agreement between Universal Land Corporation and the City of Eden Prairie, dated April 7, 1981? Paragraph VIII, Exhibit C of the Agreement provides: If Owner fails to proceed in accordance with this Agreement within 24 months of the date hereof and provide proof of filing in accordance with item VII. hereof, Owner for itself, its suc- cessors, and assigns shall not oppose rezoning of said property to Rural. A review of the applicability of paragraph VIII, requires a review of the entire Agreement to determine whether the owner has proceeded in accordance with the Agreement. The Agreement contains nine paragraphs imposing obligations upon the owner. The following information relating to those paragraphs has been obtained from the Staff Report to the Planning Commission, dated February 24, 1989, a Memorandum from the Director of Planning to the Mayor and City Council, dated March 16, 1989, and from files and conversations with City staff. A discussion of the infor- mation concerning the nine items follows: 1. The Agreement imposes upon the owner the obligation to plat and develope the property in conformance with material dated January 9, 1979, reviewed and approved by the City Council on February 6, 1979. A Developer's Agreement is dated April 7, 1981. The property consisting of 22 acres was the subject of a final plat, which received final council approval on and is dated March 6, 1984. I am advised that the property has been developed in accordance with the January 9, 1979 material with the excep- -1- tion of a portion which was rezoned by the Council in 1984 from 12 multiple units to four single-family homes (RM-6.5 to R13.5) and the 3.11 acres which are the subject of the present request for rezoning. The 1984 rezoning, of course, modified the obliga- tion of the developer with respect to this paragraph. 2. The owner agreed to the performance and observance of the obligations and the conditions set forth in Exhibit C, which will be discussed hereafter. 3. Paragraph 3 requires the owner to convey to the City Outlot A, Lake Eden, according to the plat on file and of record and to not or permit any other person to grade or construct any structure on Outlot A. Outlot A, Lake Eden was conveyed to the City by deed dated March 6, 1984, filed February 5, 1985, and there was no grading or structure thereon. 4. The owner was required to plat that part of Preserve Boulevard within the property to a width of 50 feet. Preserve Boulevard has been platted and constructed although not within the plat of Lake Heights Addition. It is however within Outlot R, Lake Eden of which Lake Heights Addition is a part. 5. The owner was required to petition the City for a sidewalk within the right-of-way and east of the driving surface of Homeward Hills Road, abutting the property and to construct a portion of Preserve Boulevard which abuts the property with a 28 foot hard surface within a 50 foot right-of-way. Construction of the sidewalks and Preserve Boulevard has been completed. While a petition for improvement of a portion of Homeward Hills road has been found, none has been found for the improvement of Preserve Boulevard. 6. Paragraph 6 prohibits the owner from constructing any driveway connecting any lot within the property with Anderson Lakes Parkway or Homeward Hills Road. This prohibition has been observed in the development of the property. 7. The owner is prohibited from constructing any structure closer than 50 feet from Anderson Lakes Parkway or Homeward Hills Road. This prohibition has also been observed. 8. This paragraph provides for assessments for sewer and water construction within that part of Homeward Hills Road abutting the western side of the property to be levied against the property. This has been accomplished. 9. This paragraph requires the owner to post one sign along the south side of Anderson Lakes Parkway and one sign along the west side of Preserve Boulevard in locations depicted on Exhibit B informing the public of future multiple residential develop- ment. The paragraph states that "the signs must be approved by -2- the Planning Department and in place prior to issuance of any Building Permit". There is a dispute as to whether the signs were ever posted. Persons in the neighborhood are of the belief that they were never posted, while John Lassen in his letter to the Mayor and Council, dated March 20, 1989, contends that they were installed in 1981. Exhibit C imposes for the most part obligations on the owner to be observed during the construction process. Since the property, with the exception of that which is under consideration fur rezoning, has been developed and construction completed it is assumed at this point in time that those provisions were either waived, followed, or inapplicable to this particular development. In the light of the obligations cast upon the owner by the 1981 Agreement having been performed, waived, or were inappli- cable with the exception of the disputed obligation of posting signs along Anderson Lakes Parkway and Preserve Boulevard, has the 3.11 acre parcel automatically reverted to the Rural District? The answer to that question is clearly "no". First, paragraph VIII, Exhibit C does not provide for an automatic rezoning, but only provides that in the event the owner fails to proceed in accordance with the Agreement within 24 months the owner will not oppose rezoning of the property to Rural. Second, Minnesota Statutes §462.357 which delineates the proce- dures for zoning property as well as Chapter 11 of the City Code clearly require that rezoning be accomplished by ordinance and pursuant to notice and public hearing. Having concluded there is no automatic reversion of the pro- perty to the Rural zoning district does paragraph VIII of Exhibit C prevent the owner from opposing rezoning of the property to Rural? The question here is has the owner failed to proceed in accordance with the Agreement within 24 months of the date of the Agreement? With respect to this issue it is noted that the Council granted a one year extension on April 5, 1983. Thus the date by which the owner was required to proceed was April 7, 1984. While some of the obligations imposed may not have been performed within the three year time period, others were accomplished within that time frame. For example: The final plat was approved by the Council on and dated March 6, 1984. Engineering work for improvements within Lake Heights Addition was performed. Outlot A was conveyed prior to the date of the Agreement. Street improvements for Homeward Hills Road and Preserve Boulevard were installed and assessed against the pro- perty. One dictionary's definition of proceed is to go forward or onward, to undertake and carry on some action or process, or to move on in an orderly manner. The American Heritage -3- Dictionary, Second College Edition. Thus in my opinion it would be difficult if not impossible to sustain a contention in court that the owner failed "to piocoed" in accordance with the Agreement. Conclusion The 3.11 acres which are the subject of the present request for rezoning have not reverted to the Rural District nor is the owner precluded pursuant to paragraph VIII, Exhibit C of the 1981 Developer's Agreement from opposing rezoning to the Rural District. Caveat. The foregoing does not reflect an opinion as to whether the Council may or may not appropriately rezone the 3.11 acres to the Rural District pursuant to regularly established procedures. Such proceedings would raise not only legal, but environmental, engineering, planning and sociological issues not addressed by this memorandum. r'r? Timber Lakes Association April 17, 1989 City of Eden Prairie City Council 7600 Executive Drive Eden Prairie, Minnesota 55347 Gentlemen & Ladies: APR 19 1989 The purpose of this letter is to request that the City of Eden Prairie explore the primary alternative of raising the water level of Mitchell Lake. At the annual homeowners meeting of the Timber Lake association, our members voted unanimoulsly that this option be proposed rather than to reforest the surrounding lakeshore. This should not be construed as their being unappreciative of the reforestation option but rather a ddesire to have higher lake levels. As a way of some background, the lowest basement in the neighborhood is at 7990 Island Road. The floor is at 876.5 feet sea level. The DNR has establihed flood level at 874.0 or 2.5 feet below the 7990 Island Road basement. The homeowners are requesting a lake level of 871.5 feet which is 5.0 feet below the lowest basement in the neighborhood and 2.5 below flood level. During the last time that Eden Prairie experienced a 100 year rain, Mitchell Lake rose 2.8 feet, from 871.2 to 874.0. Given the current drought as well as the chain of lakes project, the last reading was recorded at 868.2 feet. The City Council is all too well aware of the advantages associated with a higher lake level, and therefore will not waste valuable time. I would, however, ask you to consider these when comparing this alternative with reforestation. In summary we, the homeowners of Timber Lakes Association, hereby request that the lake level be raised to 871.5 feet, which we understand is easily doable, and with minimal associated cost. Thank you for your consideration and as always we, the Board Members would be delighted to discuss this as well as other alternatives at your convenience. Sincerely, 6.) W. G. Scholz Secretary Timber Lakes Association CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION R89-85 RESOLUTION APPROVING THE PRELIMINARY PLAT OF RED ROCK VIEW ADDITION FOR MARK OLSEN BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Red Rock View Addition for Mark Olsen, dated April 27, 1989, consisting of 5.7 acres into nine 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 2nd day of May, 1989. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk 1-- f . - - ....., ..........' -1 —, _. ._ ‘,n.,.; ., , N, , AREA LOCATION MAP STAFF REPORT TO: Planning Commission Donald R. Uram, Assistant Planner Chris Enger, Director of Planning April 21, 1989 Red Rock View Addition West of Meadowvale Drive, east of Bluesky 1st Addition Mark Olsen 1. Preliminary Plat of 5.7 acres into 9 single family lots and road right-of-way. FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT/ FEE OWNER: REQUEST: Background This is a continued item from the April 10, 1989, Planning Commission meeting. The direction given to the proponent by the Planning Commission was to increase the lot sizes to meet the R1-22 zoning district requirements, to review the possibility for 125—foot lot widths along Meadowvale Drive, and to provide 50-foot front yard setbacks. Because the property is currently zoned R1-22 and the revised preliminary plat meets the require- ments of the zoning district, the request for a change from R1-22 to R1-13.5 has been withdrawn. Site Plan/Preliminary Plat In order to meet the R1-22 zoning district requirements, the number of lots have been reduced from 11 as shown on the previous plan to 9. Lot sizes range from a minimum of 22,000 square feet to a maximum of 30,870 square feet. The average lot size is 25,942 square feet. All the lots meet the minimum requirements TO\ Red Rock View 2 April 21, 1989 of the R1-22 zoning district. Lot widths adjacent Meadowvale Drive within this subdivision measure 102.9 feet. In requesting the 125—foot lot widths, a concern of the neighborhood was the distance between houses. The R1-22 zoning district will provide a minimum distance of 30 feet between houses while the R1-13.5 would provide 20 feet. If the proponent is required to provide 125—foot lot widths, one additional lot would have to be removed. Access to this site is from Sutton Drive and Meadowvale Drive. Meadowvale Drive is currently a gravel road without utilities and will have to be upgraded in order to serve this project. The proponent must submit a petition for the upgrading of Meadowvale Drive. In addition, a street to the west will be constructed through the project to provide access to proposed Strawberry Hill Addition located adjacent County Road #4. Grading Elevations on this site range from a high point of 8801 within Lot 8 and 880 within Lot 2. The site slopes towards the drainage area which is located to the property directly west of the proposed project. The site is virtually void of trees and rolling in nature. Minimal grading will occur to allow for the construction of building pads and road construction. The grading plan has been revised to reflect 50 foot front yard setbacks along Meadowvale Drive with the exception of Lot 3. Depending upon the house style, a 50-foot setback could also be met on this lot. Utilities Sanitary sewer service is proposed to be extended to this site through proposed Strawberry Hill Addition from sewer and water lines to the west of County Road #4. Storm water run-off is proposed to sheet drain across the proposed lots; however, because of the street construction, catch basins will be required and these plans shall be submitted prior to Council review. The decision to extend utilities to serve the subdivision has not been made at this time. A petition for utility and road construction must be reviewed and accepted by the City as a condition of zoning and plat approval. STAFF RECOMMENDATIONS Staff would recommend approval of the preliminary plat based on revised plans dated April 19, 1989, subject to recommendations of the staff report, dated April 21, 1989, and subject to the following conditions: 1. Prior to Council review, proponent shall submit a petition for the extension of sanitary sewer, water service, and street construction for Meadowvale Drive. 2. Prior to Final Plat approval, proponent shall: A. Provide detailed storm water run-off, utility and erosion control plans for review by the City Engineer. B. Provide detailed storm water run-off and erosion control plans for review by the Watershed District. Red Rock View 3 April 21, 1989 3. Prior to Building permit issuance, proponent shall: A. Notify the City and Watershed District at least 48 hours in advance of grading. B. Pay the appropriate Cash Park Fee. 4. Approval of the preliminary plat is contingent upon City Council acceptance and approval of the petition for roads and utilities. -MEMORANDUM- TO: Chairman and Planning Commission Members FROM: Alan Gray, P.E. City Engineer DATE: April 7, 1989 RE: Red Rock Shores, Strawberry Hill and Red Rock View Addition The purpose of this memo is to discuss utility service for three newly proposed residential subdivisions located east of County Road 4 in the vicinity of Lake Shore Drive. The proposed Red Rock Shores subdivision consists of 16 residential lots located on approximately a 19 acre parcel north and east of Lake Shore Drive adjacent to Red Rock Lake. Strawberry Hill and Red Rock View additions are situated southerly of Lake Shore Drive between Meadowvale Road and CSAH 4. SANITARY SEWER: Trunk sanitary sewer service for this area is provided by the newly constructed Red Rock Interceptor sewer. As part of the Fairfield Addition westerly of County Road 4 3 a lateral sanitary sewer was extended easterly from the Red Rock Interceptor sewer to the west right-of-way line of CSAH 4 for the purpose of providing sanitary sewer service to the Lake Shore Drive, Meadowvale Drive and Red Oak Drive area. From its current termination point in the Fairfield Addition sanitary sewer may be extended easterly across CSAH 4 and through the proposed residential subdivisions as shown on the preliminary utility plan for Red Rock Shores. The nine most northerly lots within the proposed Red Rock Shores subdivision are adjacent to Red Rock Lake and have proposed basement elevations below the invert of the extended gravity sanitary sewer. A lift station will be required for this area as shown on the preliminary utility plan for Red Rock Shores. In addition to the sanitary sewer shown on the preliminary utility plan for Red Rock Shores it is recommended that sanitary sewer be extended in Scenic Heights Road to provide sewer service to the existing home on the east side of CSAH 4 south of the future intersection of Scenic Heights Road and CSAH 4. As part of this proposed plan sanitary sewer would be constructed in a segment of Meadowvale Road and Red Oak Drive providing sanitary sewer service to existing residential homes in this neighborhood as well as the proposed new subdivisions. WATER: Trunk watermain will be extended south along CSAH 4 this coming construction season. Completion of this trunk watermain project will make lateral water available for extension through the proposed residential subdivisions. The segment of watermain to be extended from CSAH 4 within 1•7, April 7, 1989 Page 2 of 2 future Scenic Heights Road will be 16" trunk watermain. The remaining watermain extended within the proposed residential streets may be 6" watermain provided that the system loops back to the trunk watermain on CSAH 4. STORM DRAINAGE: The Strawberry Hill and Red Rock View additions lie within a 16--acre watershed easterly of County Road 4 that drains to a small kettle hole that currently has no outlet. As part of the subdivision improvements a storm sewer outlet to Red Rock Lake from this kettle hole will be constructed. Preliminary drainage calculations have been provided and indicate that sufficient storage and outlet hydraulic capacity can be provided for this area to provide protection from storm events of a magnitude equivalent to the July 1987 storm. The remaining areas of the proposed subdivisions drain to Red Rock Lake. Lateral storm sewer is proposed as shown on the preliminary utility plan. The current outlet to Red Rock Lake from the intersection of Red Oak Drive and the proposed residential street within Red Rock Shores is inadequate and will require reconstruction as part of a City Improvement Contract or privately by the proposed developments. PETITION We, the residents of the Red Rock West neighborhood, (Including the streets of Meadowvale Dr., Red Oak Dr. and Summit Dr.) do hereby request that the road planned In the new development north of our neighborhood, end In a culdesac as the developers originally planned, instead of connecting to Red Oak Dr. The majority of people who built In our neighborhood did so because it was a quiet, dead-end area. We understand the need to have a second exit/entrance Into our neighborhood for public safety, etc., but feel that the new road planned to connect Meadowvale Dr. to Lakeshore Dr. will fulfill that need. Extending Red Oak Dr. would offer a shortcut to Scenic Heights Rd. for residents In the development now being built west of Cty. Rd. 4 - changing the character of our neighborhood from one with no outside traffic to one with a possible heavy traffic flow. The major reason we have been given for having this connection Is that culdesacs cause problems for plowing, mall delivery and public safety. Recent developments around us have numerous culdesacs, as does most of the City of Eden Prairie. One more culdesac does not seem to be Inconsistent with past planning. 911 A - PETITION 4/89 (7 We, the residents of the Red Roc k W e s t n e i g h b o r h o o d , (including the-streets of Meadow v a ) e D r . , Red Oak Dr.. Summit .Dr., ,andAhe,east . side of Cty.-Rd. 4) do hereby request, for the purpose of kee p i n g f u t u r e n e w h o m e s consistent with existing homes I n o u r n e i g h b o r h o o d , t h a t t h e planning commission take the fo l l o w i n g a c t i o n s : 1. Retain the current zoning of R-2 2 f o r t h e p r o p o s e d additions of Strawberry Hill, R e d R o c k V i e w A d d i t i o n , a n d Red Rock Shores. .:The residents of this neighborh o o d b o u g h t and built in this neighborhood p a r t i a l l y b e c a u s e o f t h e large size of the lots, The ent i r e a r e a h a s t h e s a m e s i z e zoning and.lt Is reasonable to e x p e c t t h a t t h e z o n i n g w o u l d remain consistant. :The developers who have purchas e d l a n d to be developed in our neighborh o o d b o u g h t l a n d z o n e d R - 2 2 . They should -be-expected to develop the lots a c c o r d i n g t o t h e present zoning. 2. To be.visually consistent with t h e n e i g h b o r h o o d the frontage of the proposed lots o n M e a d o w v a l e D r . b e consistent with facing lots cu r r e n t l y o n M e a d o w v a l e D r . - - 1 2 5 ft. minimum as opposed to the pr o p o s e d 1 0 0 f t . . f r o n t a g e . 3. That the setbacks of the propose d l o t s o n M e a d o w v a l e D r . be consistent with current cons t r u c t i o n i n t h e r e s t o f t h e neighborhood--50 feet Instead o f t h e p r o p o s e d 3 0 f e e t . I t would be inconsistent with the t w o h o u s e s p r e s e n t l y o n Meadowvale Dr. If this Is not c h a n g e d . 4. We would recommend that the hom e s b u i l t o n e i t h e r t h e existing Meadowvale Dr. or Red O a k D r . a d h e r e t o s o m e o f t h e restrictive covenants existing o n t h e r e s t o f t h e l o t s - - s u c h as no fences In the front yard, a m i n i m u m f i r s t f l o o r s i z e of 1100 sq. ft. for a 2 story ho m e , 1 3 0 0 s q . f t . f o r a 1 story home. zaj,_ 5cc&EQ MP- Noshmwar imIviArA n11r4/ LVIMASVALIOIMV 40 1.%7/40 5(0W TM_ 7 H/6'1 Ve-k A-10 Pkyl( ci -7 I LArynn-ridllSkola o 15-/) (e.t.-2-4 , "75-7 q--4 r /12 f -V "%I " I! i7 ,471(c) 2704' 7MIZ/k):" / ? '70 a ._S 4 ,I4 *41. cr hra - -,OF.,L) -PeA 7 2/ PL.J.;.....4 - 045S' gco CIAIG OA. 6.06rn •f9A I AAA i 1-114 AAA..i si‹......A-P-7., - 11-,54-, -.U.S1 - i7...),..t's_ C):;.I.- Lt Z.Z.....--TAA,...1.., NJ, 1 r-_,,K7-4,i:-/,,A,„ ,,__},t..„,..:„,-,----...e,„,,,,,,,,.„,,, --:--(9(9 -- J5 - :_•J :7:,,,,,L --/-0,"__ / ± 'e,,,,,v,.4 „,.... _E q 6 -`eeel (9c1 41; E.P. /1/7AJ irH,,, tvx 4AA-i cA--73 f- 7 §p i 1 P /07 yt , -Q71( btu.04-cE. 6 -2 CR 8" 7/ 1 enc Dowv te- Di re - /1 I / r1 AIL busel s rlia C161;_l A k fre„rra),A R;c):1-PRaitz i ni\l'A 0'70 It /ski/ lAJ b,L E P -Wf/4;__ , V/6 /1-14t..4,,J4_1211L. (2 A 2-4e/ 4s-737 46/4-,z4r-47 /c-7 r-/ re .1-CAL.( A L 4C-4 3 22Z / 3'66 ( •66-n- 04/C l5() S T_T P-60 7 pti-L,,J.f J. 7t)(--_, /771, -2()C1 a ucs 04 Jr..." Petition April 7, 1989 We believe that street additions to the Red Rock West neighborhood are unnecessary and would only increa s e t r a f f i c . The current configuration of Meadowvale Dr. and Red O a k D r . i s a hosechoe which is more than adequate for snow removal a n d s c h o o l Petition April 7, 1989 We believe that street additions to the Red Rock West neighborhood are unnecessary and would only increase traffic. The current configuration of Meadowvale Dr. and Red Oak Dr. is a horseshoe which is more than adequate for snow removal and school bus s. Clatif _..er..e.titc-4, 86 vo 4.„(4.1 404, ind / ) 14 7 /7( %// Cti-L,13,2 7/1,-114V _ ike JJ7)1I 5 7 e p AMAPPrnigiBMEMN" 1711 16-7t,o.,„,,if X 750 kilec-vz ,a"., LILO F C(I A24N3vAcf. ni 1112MIT am, Zde _c‘A )-r noo TiP kirMzu. \ •I• PETITION 4/89 (7 We. the residents of the Red Rock West neighborhood, (including the streets of Meadowvale Dr., Red Oak Dr. and Summit Dr.) do hereby request that the road planned In the new development north of our neighborhood, end In a culdesac as the developers originally planned, Instead of connecting to Red Oak Dr. The majority of people who built In our neighborhood did so because It was a quiet, dead-end area. We understand the need to have a second exit/entrance into our neighborhood for public safety, etc., but feel that the new road planned to connect Meadowvale Dr. to Lakeshore Dr. will fulfill that need. Extending Red Oak Dr. would offer a shortcut to Scenic Heights Rd. for residents In the development now being built west of Cty. Rd. 4 - changing the character of our neighborhood from one with no outside traffic to one with a possible heavy traffic flow. The major reason we have been given for having this connection is that culdesacs cause problems for plowing, mall delivery and public safety. Recent developments around us have numerous culdesacs, as does most of the City of Eden Prairie. One more culdesac does not seem to be Inconsistent - with past planning. ckn f t-SS tiAT" • - C.. Agthrlia MMEENIIIIMIEWINN _ -‘.‘12"/ g""77 AS- S U po ec p I c, Itk 1 I Su.AnyT D 4.1 r14, PI limeri,Loi-in • I I I I 1.111eimszu t w (ii)42w,.4 trimg 10 a 0 51. CS*. 54. 45. 1- 'S. "-----4'...9 IL. - .......„;.,. - i --= '''''-'- • , , 4..."...')J. L' „...; ' ""\----lf-t:CU--i'' -6"n2:c ------'-'1 11' . a.Atli. -1.-- •4 .1r i.'' t 1„.54, ,„...c....... .c....., i ..• ,---.111-1_ \ , C• ...11.1.1* LAIR ,,,. '.7.•,1 7/.. 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'ic+C., , - .-/, n:, ' n•sr-."' -, n_ , .,„<c;1,.›,".: . eSIEESP To: Eden Prairie Planning Commission Apr.7, 1989 The neighborhood we call Red Rock West, consi s t i n g o f t h e h o m e s on Meadowvale Dr., Red Oak Dr., Summit Dr. an d t h e n e a r h o m e s o n the east side of Cty. Rd. 4, was invited t o a n e i g h b o r h o o d meeting March 30, 1989 called by Bill Gi l k i n w h i c h t h r e e developments (Strawberry Hil), Red Rock View A d d i t i o n , a n d R e d Rock Shores) which adjoin our neighborhood wer e p r e s e n t e d . We were unhappy with the developers' plan s a n d called a neighborhood meeting Wed. April 5. On two days n o t i c e 2 1 f a m i l i e s attended. The two petitions that follow will b e p r e s e n t e d M o n d a y night at the Planning Commission Meeting. W e n e e d t h e r e s t o f the weekend to route the petitions around the n e i g h b o r h o o d f o r signatures. Also included is a copy of th e a t t e n d e e s o f o u r meeting. These families endorse the two petit i o n s 2 1 - 0 . 149 expect a large turnout from the neighborhood at Monday n i g h t ' s planning meeting. We ask that you consider the needs of our neig h b o r h o o d . Bill Sauro 8750 Meadowvale Dr. Wp PETITION 4/89 We, the residents of the Red Rock West neighborhood. (Including the streets of Meadowvale Dr., Red Oak Dr., Summit Dr., and the east side of Cty. Rd. 4) do hereby request, for the purpose of keeping future new homes consistent with existing homes in our neighborhood,that the planning commission take the following actin 1. Retain the current zoning of R-22 for the proposed additions of Strawberry H111, Red Rock View Addition, and Red Rock Shores. The residents of this neighborhood bought and built in this neighborhood partially because of the large size of the lots. The entire area has the same size zoning and It is reasonable to expect that the zoning would remain consistent. The developers who have purchased land to be developed In our neighborhood bought land zoned R-22. They should be expected to develop the lots according to the present zoning. 2. To be visually consistent with the neighborhood the frontage of the proposed lots on Meadowvale Dr. be consistent with facing lots currently on Meadowvale Dr.--125 ft. minimum as opposed to the proposed 100 ft. frontage. 3. That the setbacks of the proposed lots on Meadowvale Dr. be consistent with current construction in the rest of the neighborhood--50 feet Instead of the proposed 30 feet. It would be inconsistent with the two houses presently on Meadowvale Dr. If this Is not changed. 4. We would recommend that the homes built on either the existing Meadowvale Dr. or Red Oak Dr. adhere to some of the restrictive covenants existing on the rest of the lots--such as no fences In the front yard, a minimum first floor size of 1100 sq. ft. for a 2 story home. 1300 sq. ft. for a 1 story home. Petition April 7, 1989 We believe that street additions to the Red Rock West neighborhood are unnecessary a n d w o u l d o n l y i n c r e a s e t r a f f i c . The current configuration of Me a d o w v a l e D r . a n d R e d O a k D r . i s a horseshoe which is more than ade q u a t e f o r s n o w r e m o v a l a n d s c h o o l buses. Its2 0A4,6A, NE/ 6 HBO HooD NEEriAJC,- tJEc• n I /4419-61a 1,5-66 t/y1 /(Ze4,42.7 /<;ail F 700 .5 4, is, r- g. s—kk.Q.- 7 6 (0 0 6F4 \-it-1A- 0 6b IRJ • . Ove/xetwx. _ •- ! C (6-41 , /5- 7/, Art,/ .4(41. EG6 /c7e C.71:, /s-?/( CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #89-86 RESOLUTION APPROVING THE PRELIMINARY PLAT OF STRAWBERRY HILL FOR DENNIS J. WITTENBERG BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Strawberry Hill for Dennis J. Wittenberg, dated April 27, 1989, consisting of 3.2 acres into five 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 2nd day of May, 1989. Gary D. Peterson, Mayor ATTEST: John D. Frane, City Clerk \., ("— ;n ,....)e )0.1:% c." • # e 0, ri I -.PROPOSED SITE 1 - I ^ • STAFF REPORT TO: FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT/ FEE OWNER: REQUEST: Background Planning Commission Donald R. Uram, Assistant Planner Chris Enger, Director of Planning April 21, 1989 Strawberry Hill Subdivision South of Lake Shore Drive, east of County Road #4 Dennis J. Wittenberg 1. Preliminary Plat of 3.2 acres into 5 single—family lots. This item was continued from the April 10, 1989, Planning Commission meeting, to allow the proponent time to make plat revisions consistent with the R1-22 zoning district. Because the property is currently zoned R1-22 and the revised preliminary plat meets the require- ments of the zoning district, the request for a change from R1-22 to R1-13.5 has been withdrawn. Site Plan The revised site plan depicts the subdivision of 3.2 acres of land into 5 single--family lots at a density of 1.56 units per acre. There is an existing house on proposed Lot 4. Lot sizes range from a minimum of 18,972 square feet to a maximum of 27,732 square feet with an average lot size of 23,168 square feet. All lots meet the minimum requirements of the R1-22 zoning district with the exception of Lot 4 which will require a lot size variance. The variance is created by the location of the pond and the existing building pad requirements for Lots 1-3. AREA LOCATION MAP 1 091 Strawberry Hill 2 April 21, 1989 Access to the proposed subdivision will be from the interior street while the existing home will continue to have access to County Road #4. Grading Grading will follow the natural contours of the land. The northwest portion of the low area being filled to accommodate building pads. The Engineering Department has reviewed this and has indicated the amount of fill to be acceptable. There is enough storage capacity within this low area to accommodate a 100-year flood. There will be a storm sewer outlet to Red Rock Lake. Houses must be set at a minimum of 2 feet above the elevation. Utilities Sanitary sewer service is proposed to be extended to this site across County Road 04. The decision to extend utilities to serve this subdivision has not been made at this time. A petition for utility and road construction must be reviewed and accepted by the City as a condition of zoning and plat approval. STAFF RECOMMENDATIONS Staff would recommend approval of the project based on revised plans dated April 18, 1989, subject to the recommendations of the Staff Report dated April 21, 1989, and subject to the following conditions: 1. Prior to Council review, proponent shall submit a petition for the extension of sanitary sewer, water service, and sewer construction. 2. Prior to Final Plat, proponent shall: A. Provide detailed storm water run-off, utility, and erosion control plans for review by the City Engineer. B. Provide detailed storm water run-off and erosion control plans for review by the Watershed District. 3. Prior to Building permit issuance, proponent shall: A. Notify the City and Watershed District at least 48 hours in advance of grading. B. Pay the appropriate Cash Park Fee. 4. Approval of the rezoning and preliminary plat is contingent upon City Council acceptance and approval of petition of roads and utilities. 5. Apply for and receive a variance from the Board of Appeals for a lot size less than 72,000 square feet for Lot 4, Block 5. 10(f)- MEMORANDUM TO: Mayor and Councilmembers FROM: Waste Management Commission SUBJECT: Recommendations for a Residential Recycling Program DATE: April 27, 1989 During the past four months the Waste Management Commission has studied the solid waste management system in Eden Prairie and the opportunities available to reduce the amount of refuse destined to landfills by reusing and recycling these wastes. Commission members have spoken with waste collectors and Hennepin County staff, toured a waste processing facility, held a meeting for public comment, and spent several hours in research and discussion. The field of recycling and waste abatement is one which is evolving rapidly. The recycling program recommended by the Commission is designed to provide a reliable, consistent, predictable system which can remain flexible with the opportunities for further recycling as they develop. Goals: In developing a recycling program, the Commission had several guiding principles: 1) The City's program should strive to achieve the maximum abatement practical. 2) A mix of recycling strategies will be necessary to achieve the maximum amount of recycling possible. 3) Recycling opportunities ought to be equally and uniformly available. 4) Recycling operations should be consistent with Hennepin County and Metropolitan Council plans and policies. 5) Recycling services should be reliable, predictable, and consistent. 6) Recycling should build on its success. New materials to be collected should be added only after reliable markets are assured. 7) When possible, recycling services should be provided in a manner which gives a waste generator an economic incentive to recycle. Policies of Other Governmental Agencies: Plans and policies of other governmental agencies shape the City's possible courses of action. Metropolitan Council policies require metropolitan counties to recycle at least 16 percent of their solid waste recycled through source separation. Hennepin County's latest plans have cities responsible for seeing that at least 10 percent of their residential solid waste is recycled through source separation. The County would be responsible for coordination of business and institutional recycling. State law mandates that no yard waste be placed in sanitary landfills beginning in 1990. Further, yard wastes will not be accepted at waste facilities in the Hennepin County system. 03 - 2 - Developments within the Private Collection Industry in Eden Prairie: When the Commission began its study in January, licensed collectors of residential refuse had stated a preference for having the responsibility on them for providing recycling services to their customers. During the study process, Commission members found greater merit in having one firm under contract to collect recyclables. However, beginning April 1, Admiral Waste Management began collecting source-separated recyclables from its 2000 or so Eden Prairie accounts. Woodlake Sanitary Services/BFI very recently announced its intent to provide collection of source-separated recyclables from the 7100 households it serves in Eden Prairie. (It is estimated that there are 10,500 housing units which are not apartments or condominiums that would be served in a recycling program begun this year.) This private initiative offers several advantags to the City and its residents. The Recommended Waste Management Program: 1. The City should designate Reuter Recycling, Inc. as the recipient of all non-recyclable solid waste not collected separately at curbside. The engineering design of this facility would result in up to 85 percent of solid waste not ending up in a landfill. The waste processing system would recover more material for reuse than the Hennepin County system in which these materials would be incinerated. 2. The City should maintain the "open collection system" for solid waste materials other than recyclables. The current system of residential waste collection in Eden Prairie is known as an "open system". Residents contact licensed refuse collectors and make their own arrangements for refuse collection. This system has served residents and the refuse collection business well. While there are several benefits with having collection under a City contract for specified areas, these benefits do not appear to outweigh the advantages of the existing system at this time. 3. Solid waste haulers should be encouraged to offer a system of volume-based pricing as an incentive for waste reduction. Residents should see some economic benefit for their effort to separate and recycle solid waste. Commission members recognize that it is difficult to legislate some system of volume-based pricing in an open collection system. The City should, however, state its preference for volume-based pricing and support efforts by haulers to introduce these plans. 4A. The City should contract with one hauler to provide recycling collection services for the City. Collection should be on at least a twice-monthly schedule with the City establishing a designated day for the collection of recyclables. Having one firm under contract to collect recyclables would have several advantages. nog - 3 - -Recycling under one contract is easier to manage and administer than monitoring and enforcing the recycling requirements of the many firms licensed to collect refuse and recyclables. -One firio under contract could concentrate its attention and resources to recycling services instead of other aspects of refuse collection. -One firm under contract with a city the size of Eden Prairie would be a bigger player in the recycling markets, thus having more reliable contracts and market possibilities outside the immediate area. -In sum, the single-firm approach is preferred because it should yield more reliable and greater amounts of recycling, albeit at a cost (see attachment). Under the single-firm option, having twice-a-month collection would be a cost-effective approach to take. In order to make the collection days easy to remember, understand, and publicize, the City should designate the day(s) of collection for areas of the City (e.g., north or south of Highway 5). 4B. The City should require licensed haulers to provide collection services for source-separated recyclables from their residential customers. Based on recent announcements by the City's licensed collectors about their intentions regarding recyclable waste, this alternative is equally acceptable to Recommendation 4A. While this approach does not offer the same prospect for removing as many recyclables from the waste stream as in the single-hauler approach, it does present significant cost savings for the City and its taxpayers (see attachment). Licensed collectors have indicated they would be able to begin pickup of recyclables much sooner than under the plan contemplated in Recommendation 4A. They have stated they would be able to begin volume-based pricing and that it would be easier to explain and show the benefits of this system to their customers. Under Recommendation 4B, collection of recyclables should be done on a weekly basis and on the same day as the rest of the trash. Existing licensees have indicated they would plan to operate on this basis. 5. Recyclable materials to be collected would include glass, cans, and newsprint; plastics and other paper materials should become part of the program as soon as possible thereafter. /of, -4- Glass, cans, and newsprint are the most commonly recycled materials. They are also the minimum necessary to receive County funding assistance. Additional materials should be added to the City's requirements only after reliable markets are assured for them or if other agencies require cities have them collected. The City should avoid adding and removing different materials from the collection system to avoid confusion and disillusionment with the recycling program. 6. A single container should be utilized by all residents. Experience has shown that participation and the amount of material recycled is consistently higher when a container for recyclables is provided to residents. A single container capable of holding three grocery sacks is common in the Twin Cities and has proven to be effective. This is a cost-effective approach when compared with stackable containers which hold one material in each. County funding assistance is available. The Council should seriously consider paying the remaining cost of the containers to demonstrate the City's commitment to a long-term recycling program. 7. Separate collection of yard wastes should be required this Fall, and year- round beginning in 1990. Statutes prohibit disposal of yard waste in sanitary landfills beginning January 1, 1990. Essentially, the responsibility for handling and disposal of yard wastes has been left to the waste management industry. Residents and haulers can become familiar with these new requirements by having separate yard waste collection this Fall. 8. The recycling program should be initiated no later than October 1, 1989 but preferably sooner. Given the public bidding requirements required under Recommendation 4A as well as the public education efforts the Commission believes are necessary with a City-operated program, it appears that a well-prepared program could start no earlier than August 1; it is not improbable that this date would be delayed. Under the plan in Recommendation 48, curbside collection of source-separated recyclables would be available to most residents as early as June. 9. The City should provide a drop-off center(s) for recyclables in particular to serve those in multi-family housing. The Commission's curbside program is designed for those residences which are easiest to serve. Multi-family housing is a segment of Eden Prairie's population which should be addressed in the near future. In the meantime, the City should have a drop-off center like the one operated under contract with Goodwill/Easter Seals. This center provides a convenient opportunity to recycle for those persons who are not covered under the City's curbside system. O W.9 -5- Summary: The Commission's plan is a logical and workable one which can be readily implemented. Awareness of the need to recycle, a key to any program's success, is high. The Commission plans to move ahead with public education and information efforts after the City Council has adopted a recycling plan. We thank the City Council for the opportunity to develop a recycling plan and are pleased to present these recommendations. jdp A Comparison of Costs: A. Under a scenario where the City would contract with a firm to collect recyclables, the start-up and on-going costs of a City-wide curbside collection program would represent a significant financial commitment. The following table shows estimates of the ranges of costs the City could incur. The following assumptions are used: 1) City program begins September 1, 1989 2) 10,500 households are served by the program 3) Cost of manufacture, delivery, and distribution of containers is $9 apiece 4) Cost of collection service is $1.50 - $2.50/unit/month 5) Hennepin County reimbursement is $5/household for containers 6) Hennepin County finanical assistance for collection services ranges from 50% to 80% depending on level of recycling achieved 7) Hennepin County assistance programs will continue into the future as structured currently 8) Households (and number of containers provided) grow 600-800 units/year 1989 Costs (9-1-89 to 12-31-89) Henn .Co. Net 10,500 households Cost Assistance City Cost Containers $99,500 $52,500 $47,000 Service $53,000 - $105,000 $31,500 - $ 52,500 $31,500 - $52,500 $167,500 - $200,000 $84,000 - $105,000 $78,500 - $99,500 1990 Costs 11,100 - 11,300 households Containers Service $5,400 - $ 7,200 $ 3,000 - $ 4,000 $ 2,400 -$ 3,200 $199,800 - $339,000 $ 49,900 - $271,200 $ 40,000 -$169,500 $205,200 - $346,200 $ 52,900 - $279,200 $ 42,400 -$172,700 Ongoing Annual Increases (in 1989 $) 600 - 800 households $5,400 $ 7,200 $ 3,000 - $ 4,000 $ 2,400 -$ 3,200 $10,800 - $ 24,000 $ 5,400 - $ 19,200 $ 2,200 -$12,000 $16,200 - $ 31,200 8,400 - $ 23,200 4,600- $ 15,200 The apparent source of funds to implement this program in 1989 is the General Fund balance. The net cost to be drawn from the undesignated balance would not threaten the City's bond rating. Sufficient flexibility exists within the City's tax levy structure that the 1990 program costs would not bump the City's property tax levy up against the statutory levy Containers Service ir)07 limit. The 1990 net program costs as related to the assessed value for taxes payable in 1989 would add .07 to .30 percent of tax capacity, or 0.4 to 1.9 percent to the City's taxes collected. B. An alternative scenario has licensed refuse collectors responsiblP for providing recycling services to their customers. The City's costs in this plan would be limited to providing the initial recycling container to each household. Replacement containers would be paid by customers (as Hennepin County funding assistance for containers extends only to the initial recycling container). The City could demonstrate its commitment to recycling by paying the cost of the container beyond County assistance. Alternatively, this difference could be paid by licensed haulers who, presumably, would in turn pass the cost to their customers. Costs under this alternative would be as follows: Cost Henn. Co. Assistance Net City Cost 1989 10,500 containers $99,500 $52,500 $0 - $47,000 Future Years 600 - 800 containers $5,400 - $7,200 $3,000 - $4,000 $O - $ 3,200 C. Other costs for the recycling program are not included in the analyses above. These costs include administrative staff, publicity, and an attended drop-off center. These costs which are in the $40,000 - $50,000 range are partially reimbursed by Hennepin County. CWD:jdp MEMORANDUM TO: THRU: FROM: DATE: Mayor and City Council Parks, Recreation and Natural Resources Commission Carl Jullie, City Manager Bob Lambert, Director of Parks, Recreation & Natural Resources-1AL_ April 13, 1989 SUBJECT: High School Request of Community Center Use Attached is a March 6, 1989 memo from Steve Schultz, Athletic Director for Eden Prairie High School; and an April 12, 1989 memo from Tom Eastman, Supervisor of operations and Jennifer Payne, Supervisor of Recreation responsible for aquatic programs responding to Mr. Schultz's requests. To summarize Mr. Schultz's request the boy's and girl's swimming teams at the high school are growing quite rapidly and coaches from those teams have requested additional pool time, as well as exclusive use of the pool (presently they share a portion of the pool with swim lessons, etc.). Ms. Payne has outlined the costs to the City if the swim classes were eliminated and if the City provided exclusive use of the pool to the swim teams, and charged the high school for full use of the pool. The bottom line is that the school would have to pay an additional $2,648 in pool rental for the girl's program and $579 for the boy's program, for a total additional gain in income from pool rental of $3,245. This gain in pool rental, however, does not compensate for losses from lesson programs estimated at $7,680. The losses could total as much as $13,418; therefore, the projected total loss for 1989 for the aquatics programs at the swimming pool is $4,434, using the more conservative estimate of $7,680 in lost revenue. Mr. Schultz has also requested the City to reassess the agreement made with the high school for rental of the ice arena for high school hockey games. The existing agreement that was made two years ago was to charge the current ice time rate per hour for a minimum of four hours, plus 50% of the gate. The School and the City would split 50/50 the cost of all game workers, while the City would pay 100% of the cost of the maintenance and the School paid for 100% of the ticket takers, security personnel, officials, scorekeepers, etc. Mr. Eastman has pointed out that the high school has lost money in 14 of the 18 games played since 1987. Staff is recommending the City Council consider revising the arrangement to charge the current ice time rate per hour for a minimum of four hours; pay all expenses for ticket takers, score keepers, announcers, and police officers from the gate receipts; then the City and School split the remaining balance 50/50. This would guarantee the City would get revenue from the ice rental and the School would be able to provide the hockey games without a loss of revenue, allowing both the City and the School to benefit from large gate receipts. The Community Center is the only recreation facility in Eden Prairie that operates under the philosophy that the goal of the facility is to meet operating costs; whereas, the philosophy of the City regarding all other recreation facilities such as outdoor tennis courts, soccer fields, softball fields, skating rinks, etc. the goal is to encourage the maximum use of those facilities, with the users only paying for the supervision costs, rather than the operation and maintenance costs. City staff are constantly pressured from various users and user groups to lower the costs of this facility to ensure the facility remains affordable to the user. In regards to the requests relating to the use of the swimming pool, the City and School agreed that this pool would be used as the primary practice facility for the boy's and girl's swimming teams and would host home swimming meets; therefore, staff would recommend the City grant the request of the School District for expanded use of the pool with the exception of Saturday mornings. Staff would also recommend that the City charge the School District for the exclusive use of the pool at the full pool time, but not charge the School District for the loss of revenue from cancelled swim classes and aquatic exercise classes. The Council should understand, however, that if the School is not charged for the loss of revenue, the Community Center budget will be a minimum of $4,500 further away from breaking even. If the School is relying on this pool for swim practice for these teams and for home meets, the City should expect the demand for practice time to increase as the number of participants in the high school swimming program increases; however, there still should remain certain times such as Saturday mornings, where public swimming lessons and use of the pool by the community must remain the first priority of the Community Center. BL:mdd 1011 I fammr AMMIF STEPHEN SCHULTZ DIRECTOR EDEN PRAIRIE HIGH SCHOOL 17185 Valley View Road Eden Prairie, MN 55346 (612) 937-7002 March 6, 1989 Mr. Bob Lambert Director, Parks and Natural Resources 7600 Executive Drive Eden Prairie, MN 55344 Dear Bob; This letter is a follow-up to our meeting of February 14, 1989. For convenience, I've identified and separated the requests. USE OF THE COMMUNITY CENTER POOL FOR GIRLS' SWIMMING 1. We'd like to request exclusive use of the pool for our practice sessions during the Girl's swim season (fall). As we indicated in our earlier discussion, the numbers of swimmers that we have necessitate the use of the entire pool. 2. We'd like the ability to schedule up to 8 home meets per season (both Boys and Girls' seasons). The allowable number of meets is 16 as mandated by the MSHSL; we think it reasonable that half (8) of these should be home meets. 3. We'd like to be able to schedule 4 lanes for a two hour time period on Saturday mornings between the hours of 7:30 and 11:00. Again with our number of swimmers and the number of yards required to be swum in order to be competitive in the Lake Conference we need to practice Saturdays. SIGNAGE FOR THE HIGH SCHOOL ATHLETIC FIELDS 1. We'd like to request permission to install signs visible from County Road 4 labeling the Soccer, Baseball, and Softball field location. I have indicated below a possible lay-out for the signs. EDEN PRAIRIE HIGH SCHOOL ATHLETIC COMPLEX -Soccer -Softball -Baseball -Parking OFFICE OF STUDENT ACTIVITIES I G Thanks once again for your continued c o o p e r a t i o n . Sincerely Steptfen Schultz Director of Student Activities Eden Prairie High School Please feel free to offer alternativ e l a y - o u t s , a s w e L l a s recommended sources for purchase of t h e s i g n s t h e m s e l r e s _ In addition, we intend to individua l l y l a b e l t h e s o c c e r f t e l d s so that we can more readily identif y t h e m f o r s c h e d u l i n g _ RENTAL ARRANGEMENTS FOR OUR HOCK E Y G A M E S We would like to pursue a re-examina t i o n o f t h e t e r m s o f m m r r Hockey game rental agreement in ligh t o f o u r p a s t t w o z e u m s " history. I am willing to meet wit h y o u a n d T o m o r w e e r is appropriate, and will await an ap p o i n t m e n t a t y o u r c D m w e m i e n c e . I )3 r.flyR0NDU1 TO: Bob Lambert, Director of Parks, Recreation & Natural Resources FROM: Tom Eastman, Supervisor of Operations Jennifer Payne, Supervisor of Recreation DATE: April 12, 1989 SLEOECT: High School Request of Community Center Use In response to the memorandum sent by Steve Schultz on March 6, 1989, staff would like to address each of the requests regarding pool scheduling and ice fees. A) Exclusive use of pool during uirls season: The girls season would include the months of September, October and November. Since our classes run on a monthly basis, this would mean the elimination of 3 afternoon sessions that would meet between 4:00-5:30 pm. Listed below are the classes that would need to be canceled and the potential loss of income if all the classes run. $17.00 Average cost of session x 6 students x 4 preschool classes = $ 408.00 $19.00 Average cost of session x 8 students x 14 Red Cross classes = $ 2,128.00 (afternoon) x 3 months = $ 7,608.00 This figure does not include any classes offered after 6:30 pm. If there are more than 2 or 3 hoae meets that run later, we would be unable to run the evening Aqua Aerobics or swim lessons and the potential loss of income for these is listed below. $17.00 Average cost of session x 6 students x 5 preschool classes = $ 510.00 $17.00 Average cost of session x 12 students x 2 preschool classes = $ 408.00 $18.00 Average cost of session x 22 students x 2 Aqua classes = $ I,2.00 (evening classes) x 3 months = $ 5,130.00 (afternoon classes) = $ 7,608.00 Total = $12,738.00 The potential loss of income is $12,738.00. The actual income received in 1988 was $6000.00. Each year the enrollment does fluctuate each quarter, but we can estimate that the income for 1989 would land between these two figures. This year we had a slower enrollment in fall and larger in winter. 8) The ER-IS would like to schedule 16 home swim meets per year: If the Parks, Recreation and Natural Resources Commission approves the exclusive use of the pool during afternoon hours, it would not make a difference how many girls home swim meets were held because the afternoon classes would not be running. Staff recommends that the boys swim meets be scheduled on Fridays. This would allow us to run the afternoon Community Center classes Monday thru Thursday. If classes were allowed to run during the week this would mean only Fridays classes canceled: $17.00 Average cost of class x 8 students x 5 Red Cross classes = $ 680.00 C) EPHS would like to schedule 4 lanes for a 2 ho u r b l o c k b e t w e e n 7 : 3 0 - 1 1 : 0 0 am on Saturday mornings. Currently the boys and girls swim team have been u s i n g 4 l a n e s o n S a t u r d a y mornings between 7 and 9 am. During the school ye a r S a t u r d a y i s t h e b u s i e s t morning for swim lessons. It accounts for 33 of t h e 8 1 c l a s s e s w e offer each month at the Comunity Center. The classes begin a t 9 : 0 0 a m a n d w e n e e d t h e entire pool for those classes. Staff would recomae n d p r a c t i c e s t a y b e t w e e n 7 and 9 am on Saturdays. The largest conflict we run i n t o i s l i m i t e d p o o l s p a c e for Saturday morning lap swimmers. To better accomodate both the High School and Cit y , s t a f f p r o p o s e s t h r e e options be considered. 1. Leave the arrangement as is. Continue to program l e s s o n s d u r i n g H i g h School practice times. 2. Eliminate the lessens during the High School prac t i c e s a n d c h a r g e s c h o o l district for full use of the pool. The hourly fe e f o r t h i s w o u l d b e $28.00. Presently the High School is charged by t h e l a n e a n d t h e y h a v e their choice of h. many lanes they need each day f o r p r a c t i c e . U n d e r t h i s system the High School would receive exclusive use o f t h e p o o l o n d a y s t h a t were scheduled in advance. The scheduling would n e e d t o b e a r r a n g e d b y t h e end of the previous school year, similar to what i s n o w d o n e b y t h e H i g h School hockey team. Listed is the revenue that wo u l d b e p r o d u c e d f r o m practice time alone and its comparison to 1988 figures: Girls Season 64 days with 2.5 hrs practice x $28.00/hr. = 4480.00 8 home swim meets 4.5 hrs each x $50.00/hr. = 1800.00 1988 3631.22 $6280.00 Boys Season 64 days with 2 hrs practice x $28.00/hr. 13 home swim meets 4 hrs each x $50.00/hr. 1988 4586.18 • 3584.00 = 1600.00 $5184.00 3. The third option would be to require the high s c h o o l t o p a y f u l l r a t e f o r the pool and also pay the losses to the Community C e n t e r b y n o t h a v i n g a n y swim classes during the girls season only. It woul d b e d i f f i c u l t t o c o m e up with a precise figure for lost income. Listed b e l o w i s a s u m m a r y a n d a projection for the loss to the Comaunity Center. T h i s i s b a s e d o n t h e assumption that boys season home swim meets are on F r i d a y s o n l y . • projected loss in lesson income girls season • projected loss in lesson income boys season . income gain from entire pool charge (girls) . income gain from entire pool charge (boys) Total projected loss $7,000.00 680.00 7,680.00 + 2,648.78 + 597•82 = $4,434.32 D) Rental Arrangement for High School Hockey Gages: Two years ago staff met with school administration to ad d r e s s t h e a r r a n g e m e n t w e had at that time for cash disbursement of money received d u r i n g h o c k e y g a m e s . The arrangement that came out of those meetings called f o r t h e C i t y t o c h a r g e the current ice time rate per hour for a minimum of 4 hou r s , p l u s 5 0 7 . o f t h e gate; and the School and City split 50-50 the cost of al l g a m e w o r k e r s including: ticket takers, scorekeepers, announcers, and P o l i c e O f f i c e r . T h e City pays 100% of the cost of maintenance, plus receives 1 0 0 7 . o f c o n c e s s i o n revenue. This means that the total gate receipts are split 50-50. T h e n t h e H i g h S c h o o l pays for ice time which this year ran $320.00 (4 hrs @ $8 0 / h r = $ 3 2 0 . 0 0 ) a n d 5 0 7 . of the cost for. help. Out of the City's 507. split they p a i d f o r t h e i r 5 0 % s h a r e of the cost for help. Since this policy went into effect in 1987 the High Sc h o o l h a s p l a y e d 1 8 r e g u l a r season hone games. During those 18 games the High Sch o o l h a s c o v e r e d e x p e n s e s four times. The other 14 games they have lost money r a n g i n g a n y w h e r e f r o m a l o w of $7.75 to a high of $257.50. The goal of the High School has been to cover game expe n s e s f r o m t h e g a t e receipts. This has not been accomplished under the ex i s t i n g p o l i c y . A p o s s i b l e solution and recommendation by staff would be to pay al l e x p e n s e s f r o m g a t e receipts before the money is split. Then after ice tim e a n d t h e h e l p h a v e b e e n paid, split the remaining balance 50-50. In virtually e v e r y g a m e o v e r the last two seasons neither side would have realized a loss. Staff would like to recommend to the High School that t h e y r a i s e t h e a d m i s s i o n fee charged to students from $1.00 to $2.00 per studen t . T h i s i s t h e g o i n g r a t e charged by other schools in the Lake Conference and wou l d h e l p o v e r c o m e a n y expenses including maintenance cost that might occur un d e r t h e o l d a r r a n g e m e n t . A meeting should be arranged with school officials to d i s c u s s t h e p o o l a n d hockey game arrangement. Please advise. cc: Laurie Helling MEMORANDUM TO: Bob Lambert, Director of Parks, Recreation & Natura l Resources FROM: Barbara Penning Cross, Landscape Architect DATE: March 29, 1989 SUBJECT: Round Lake Park Batting Cage Location & Sign a g e f o r t h e High School Athletic Complex Earlier this week I met with Wes and Stu at Round L a k e P a r k t o determine a location for the batting cage and to disc u s s s i g n a g e for the athletic facility. Recommendations are as fol l o w s : BATTING CAGE The most likely location for the batting cage is be y o n d c e n t e r field of the #7 baseball field. This location (as s h o w n o n t h e attached map) is right off the end of the parking lot , s o a c c e s s would be easy. It is plainly visible from inside th e a t h l e t i c complex but screened from people just driving by th e p a r k . I t appears as though electricity for a jugs machine is at t h e o t h e r end of the parking lot. Another electric line could be r u n a l o n g the edge of the lot and would not destroy any paveme n t o r t u r f during installation. This location is also level an d c l e a r o f drainage swales that cover the site. $IGNAGE I would recommend a (1) two sided sign, similar in design to the attached clipping. It should be installed on the south s i d e o f t h e entry drive parallel to the entry road. It should be l o c a t e d a s close to the County right-of-way as possible fo r m a x i m u m visibility. I have no objection to the proposed layout t h a t S t e v e Schultz suggested, but wonder if the City should als o b e n a m e d since some of the facilities are ours. Green directional signs, similar to the sign on Coun t y R o a d 4 identifying the Community Center, should be placed per t h e C o u n t y recommendation to warn drivers of the upcoming turn. Signs that say "No Parking" should also be posted alo n g t h e e n t r y drive leading to the parking lot. 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C.o.*, Menthes Caps and Loam* Coos Nohelms Caps eli be topplosAl II no MO Is ah Soared Om Custom Imo styles.. logos. came. Andy vivo* must Os toopl.d) & NUMBER OF PANELS TO BE LETTERED instate when., en... boil panels es lob. Chetah It Only ono panel of Cavil is iv be lenerod..lho se- cond panel of that unit PM be snipped blanli and boom* Roo sign bate. SiGNSAREt SUFPLED wrnis YOURMESSA ill1111 11,nnn obruurfrr 6r.E.EN tperncrw- 4,1 4 ,4 SOCCER /FOOTBALL. SOCCER /FOOTBALL SOCCER /FOOTBALL EN-MT 614 4 :•• COMMUNITY CENTER raEcTkosk.. mszr,374tiati....\-Z2 1 ( 0