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HomeMy WebLinkAboutCity Council - 11/04/1980 4 t EDEN PRAIRIE CITY COUNCIL 'ESDAY, NOVEMBER 4, 1980 7:30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel, Oean Edstrom, Dave Osterholt, Sidney Pauly and Paul Redpath COUNCIL STAFF: City Manager Roger Ulstad; City Attorney Roger Pauly; Planning Director Chris Enger; Finance Director John Frane; Director of Community Services Bob Lambert; City Engineer Carl Jullie; and Joyce Provo, Recording Secretary INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. PRESENTATION OF CHECK IN THE AMOUNT OF $1,350 TO BE USEO AS PARTIAL PAYMENT FOR A FOUR-WHEEL DRIVE VEHICLE FOR EDEN PRAIRIE PUBLIC SAFETY DEPARTMENT Presentation to be made by Dick Gran and Doug Meyers representing the Eden Prairie Lions Club III. UPDATE OF COMPREHENSIVE STUDY OF HUMAN SERVICES IN THE SOUTH HENNEPIN AREA (Russ Stricker, Executive Director of the South Hennepin Human Services Council) ( IV. APPROVAL OF MINUTES A. Special Eden Prairie City Council meeting held Tuesday, September 30, Page 2600 1980 B. Regular City Council meeting held Tuesday, October 7, 1980 Page 2604 ". C. Regular City Council meetina held Tuesday, October 21, 1980 Page 2619 V. CONSENT CALENDAR A. Request to set Public Hearing for Prairie House for December 2, 1980 Page 2626 B. Request to set Public Hearing for Edengate Single Family by Cato, Inc. Page 2627 for December 2, 1980 C. Final plat approval for Anderson Lakes Addition (Resolution No. Page 2628 BO-217) D. Developer's agreement for Anderson Lakes Parkway Neighborhood Shopping Page 2630 Center E. 2nd Reading of Ordinance No. 80-23, rezoning from C-Reg. to Office Page 2634 for 7.7 acres for Bryant Lake Center/Lakeridge Office Park and developer's agreement ( F. 2nd Reading of Ordinance No. 80-06, rezoning Opus Office Plaza to Office Page 2648 ,• and approval of developer's agreement G, 2nd Reading of Ordinance No. 80-26, rezoning 2 acres from Rural to R1-22 Page 2661 ro-r lro1ejsi lafft o-1 by Toseph Dolejsi City Council Agenda - 2 - Tues.,November 4, 1980 VI. PUBLIC HEARINGS A. Request for preliminary approval of Municipal Industrial Development Page 2662 Bonds in the amount of $410,000.00 for Ryan-Lakeridge Project (Resolution No. 80-212) B. Request for preliminary approval of Municipal Industrial Development Page 2675 1 Bonds in the amount of $500,000.00 for Hustad Properties Project (Resolution No. 807213 C. Request for preliminary approval of Municipal Industrial Development Page 2687 Bonds in the amount of $345,000.00 for Oldre Partnership Project (Resolution No. 80-214) D. Eden Prairie Community Church. Request to rezone 5 acres from Rural to Page 2699 Public for construction of a church. Located west of the new High School and north of Valley View Road (Ordinance No. 80-28) E. Eide's Knoll by Orris Eide. Request to rezone 2 acres from Rural Page 270 1 to R1-13.5 and preliminary plat 4 lots for 3 new homes. Located at 15601 Valley View Road. (Ordinance No. 80-29 and Resolution No. 8D-220) i VII. PAYMENT OF CLAIMS NOS. 3714 - 3863 Page 2707 VIII. REPORTS OF ADVISORY COMMISSIONS IX. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members 1. Appointments to the Joint Transportation Committee between Eden Prairie and Bloomington (1 Staff Representative, 2 citizens, and 1 Council member) 2. Set date and time to meet as Canvassing Board B. Report of City Attorney C. Report of City Manager 1. Property acquisition for Public Safety Building and Maintenance Page 2710 Building D. Report of Director of Community Services 1. Park Use Ordinance (continued from October 21, 1980) Page 2711 2. Re ort from Architect concerning addition to Community Center Page 2718 preliminary plan and cost estimates) 3. Report from Architect concerning Round Lake Shelter Page 2724 4. Parks, Recreation & Natural Resources Commission request concerning Page 2732 identifying signs for lakes in the City City Council Agenda - 3 - Tues.,November 4, 1980 E. Report of City Engineer 1. Agreement for participation in signalizing railroad grade crossings Page 2733 on Riley Lake Road and Birch Island Road (Resolution Nos. 219 and 216) 2. Consider bids for improvements on Industrial Drive (Resolution Page 2734 No. 80-218) 3. Public Participation Work Plan for alternate sanitary waste disposal Page 2736 study for southwest Eden Prairie X. NEW BUSINESS XI. ADJOURNMENT. i : I SPECIAL MEETING EDEN PRAIRIE CITY COUNCIL ,) TUESDAY, SEPTEMBER 30, 1980 7:30 P.M., CITY HALL COUNCIL M:riZERS PRESENT: Mayor Wolfgang Penzel, Doan Edstrom, Dave Osterholt, Sidney Pauly and Paul Redpath 3 COUNCIL STAFF PRESENT: City Manager Roger Ulstad; City Attorney Roger Pauly; Director of Community Services Bob Lambert; and Carrie Tietz, Recording Secretary (substitute for Joyce Provo) The meeting was called to order by Mayor Penzel at 7:35 P.M. I. APPROVAL OF AGENDA AND OTTER ITEiMS OF BUSINESS Add to Agenda: II.D. Chicago Northwestern Railraod Crossing at County Road -Ulstad MOTION: Redpath moved that the Agenda be approved as published with the addition. The motion was seconded by Osterholt and carried unanimously. II. REPORT OF CITY !NGIN1ER A. Consider bids for I.C. 51-386, sewer and water laterals for six lots abuttinM: T.H. 101 north of Valley View Road (Resolution No. 80-191) MOTION: Osterholt moved to adopt Resolution No. R80-191 to acoept the bid of F. F. Jedlecki, Inc., in the amount of $34,896.00 for I.C. 51-386. Edstrom seoonded the motion and it carried unanimously. B. Consider bids for I.C. 51-383, Ryrnarland Camp 2nd Addition - sanitary sewer, storm sewer, rratermain and street improvements (Resolution No. 80-192) MOTION: Redpath moved to adopt Resolution No. R80-192 to acoept the bid of Brown & Cris, Inc., in the amount of $263,824.30, for • I.C. 51-383. Osterholt seconded the motion and it carried unanimously. C. Plat correction certificate - High Point MOTION: Pauly moved to approve the Certificate of Correction to the plat of High Point. Osterholt seconded the motion and it carried unanimously. D. Chicago Northwestern Railroad Crossing at County Road 4 Ulstad spoke to the Council on the City Attorney's recommendation to construct appropriate signs at the railroad crossing on County Road 4. MOTION: Redpath moved to approve that the City construct appropriate signs at the railroad crossing on County Road 4 per recommendation by the City Attorney. Osterholt seconded the motion and it carried unanimously. 26'0 • TO: Mayor and City Council FROM: John D. Frane, Finance Director DATE: November 4, 1980 RE: Final Approval M.I.D.B.'s Prairie Partners $635,000.00 Lance Norderhus, Del Einess and Reynold Anderson are requesting final approval for their project next to the Prairie Village Mall. Resolution No. 80-221 has been approved by the City Attorney's office. It has not been included because of its length. JDF:bw 11/4/80 • • SPECIAL MEETING —CITY COUNCIL —2— 30 September, 1980 III. IMPORT OF DIRECTOR OF COMUNITY SERVICES A. Resolution No. 80-189, regarding construction of bicycle trail on fi County Road 1 S MOTION: Redpath moved to approve Resolution No. 80-189 to construct A an eight foot asphalt bikeway on the north side of County Road 1 from Highway 169 westerly to connect to the existing bikeway at the time the property in that location is developed. Pauly seconded the motion and it carried unanimously. B. Consider bids for Eden Prairie Community Center Mae Matsumoto of Smiley Glotter Associates read through the apparent low bidders as a result of the bid opening September 25, 1980. They are as follows: 1. General Construction —Diagney Construction Co. — $1,653,000 2. Mechanical Work — Consolidated Plumbing, Heating 485,800 & Cooling Company 3. Electrical Work —Weaver Electric Co. — 21230,414 4. Ioe Rink System —Holmsten Ice Rink, Ino. — $2,587,404 Matsumoto told the Council that approximately one hour after the bid opening, a call came into his office from Mr. Jim Rohr of Consolidated Plumbing, Heating & Cooling Company, asking that their bid be withdrawn due to an error in his bid. The second apparent low mechanical bid, at $531,350, is Rainbow Mechanical, Inc., of Hamel, MN. Matsumoto explained that this bid would change the total from $2,587,404 to $2,632,954. Smiley Glotter Assooiates' recommendation to the City is to accept the four apparent low bidders and reject the other bids. Lambert summarized his memo of hay 29, 1980 wherein Staff recommended paying for the excess costs of the Community Center from the following sources: a) $140,000 useable interest accrued for this project from the bond referendum funds; • b) $311,000 from the Metro Council when they purchase Andorson Lake and Bryant Lake Parks; and o) $295,000 LAWCON funds for 1981. Lambert pointed out that Staff reoommende taking a combination of these three sources to cover the excess costs of the Center. Osterholt pointed out that he would like to see more levy money used for this project and that the Metro Park money should be used for park purposes and not for the Corununity Center. SPECIAL jilCETING —CITY COUNCIL -3- 30 September, 1980 ( Edstrom asked the architect to give words on the competence, if known, • of the apparent low bidders. Matsumoto said he has not worked with Kagney Construction before, but has not heard any negative reports on them. Matswnoto said that his engineer, Joe Doleis, speaks highly of the other three contractors and also has no reservations about Rainbow Ideohanical, the second apparent low mechanical bid. Osterholt mentioned a concern he has heard from other ice rink operations that mechanical problems can occur after the project is complete. In lieu of this, what kind of guarantees are there on an ice system? He further asked if certain problems might be avoided through pressure testing, for example? ,'latswnoto said that if the City has a specific concern about guarantees he or Doleis can check on it. He cited his experience working on the St. Louis Park ice system and knows of no problems there since the installation phase. At this point Richard T. Kavaney, Attorney for Consolidated Plumbing, stated the situation causing his client to request withdrawal of their bid. Kavaney stated that the $63,000 error was clerical in nature. The $63,000 price for temperature control was entered on his clients recap sheet but it was not entered on the adding machine tape thus showing the final total to be $63,000 low. He else stated that Consolidated called Smiley Clotter right away after detecting the error and followed up with a letter to the architect and the City. Kavaney said he is asking that his client, Consolidated Plwnbing, be allowed to withdraw their bid and that the bid bond be returned. At this point City Attorney Roger Pauly reviewed past cases in Minnesota similar to this one, and recommends the City release Consolidated Plumbing from their bid and the bond be returned. Mr. Pauly conourred with Kr. Kavaney that Consolidated Plumbing did notify the architect approximately one hour after the bids were opened, and they were not • grossly negligent as this was a case of an unintentional clerical error. Osterholt asked if rebidding the mechanical is in order under the circumstances. Matsumoto said taking the second apparent low bid is a fair solution in 'his opinion. Steve Craig of Central Pool Supply, a bidder on the Center, expressed the opinion there were inconsistencies in the specifications with regard to the gutter systems. He said as a mechanical contractor there was confusion as to how to bid due to the inconsistencies (he specifically cited Alternate iMi-4). Matsumoto regretted that his engineer Joe Doleis, could not be present / to address this issue. He pointed out that gutters other than the basic ones in the specifications, were bid as either "add" or "deduct" so 2(00� . SPECIAL MEETING —CITY COUNCIL .4— 30 September, 1980 if there were differences in systems, the bidder could bid as he saw fit. Matsumoto said, however, if there is a question, he would be happy to review it with his staff and give their judgement. Pauly asked the Consolidated Plumbing people present if they felt there was confusion on this issue. The response was no. MOTION: Osterholt moved that the bide for the Eden Prairie Community Center be awarded to the apparent low bidders with the exception of mechanical whioh will go to the second apparent low bidder, Rainbow Mechanioal, and that Consolidated Plumbing&Heating be released from the bid bond. Edstrom seconded the motion and it carried with all members of the Council voting in favor of the motion. MOTION: Edstrom moved that the City issue a letter of intent to allow contractors to begin work immediately rather than wait until contracts are awarded. Redpath seconded the motion and it carried unanimously. Penzel asked how Staff felt about the City buying the building materials itself to save the 4, sales tax. Ulstad said he did not feel it was worth it. He said he does not feel the City has anyone on the staff expert enough to purchase the materials and he foresees inventory and storage problems. Redpath moved to adjourn the meeting at 8:20 P.M. Respectfully submitted, Carrie Tietz Recording Secretary • UNAPPROVED EDEN PRAIRIE CITY COUNCIL MINUTES TUESDAY, OCTOBER 7, 1980 7:30 PM, CITY HALL COUNCIL MEMBERS PRESENT: Mayor Wolfgang Penzel, Dean Edstrom, Dave Osterholt, Sidney Pauly and Paul Redpath COUNCIL STAFF PRESENT: City Manager Roger K. Ulstad; City Attorney Roger Pauly; Planning Director Chris Enger; Director of Community Services Bob Lambert; City Engineer Carl Jullie; Finance Director John Frane, and Joyce Provo, Recording Secretary INVOCATION: Councilman Dave Osterholt PLEDGE OF ALLEGIANCE ROLL CALL: All members present. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following items were added under the City Engineer's report: 1. Chan e Order No. 1 to Contract No. 51-325 D-G, Progressive Contractors, Inc.,in t e amount of $18,365.00 for watermain extension to serve the Community Center at Round Lake Park as VII. E. 8, and 2. Resolution No. 80-202, authorizing permit Application for connection to Metropolitan Waste Control Commission interceptor sewer on Industrial Drive, I.C. 51-288 as VII. E. 9. MOTION: Redpath moved, seconded by Pauly, to approve the agenda as amended and published. Motion carried unanimously. II. APPROVAL OF MINUTES A. Housing & Redevelopment Authority meeting held Tuesday, September 2, 1980 2nd para., last line, strike "Council" and insert "Commission"; 6th para., 5th line, strike "Council" and insert "Commission". MOTION: Osterholt moved, seconded by Pauly, to approve the Housing & Redevelopment Authority minutes of September 2, 1980, as amended and published. Motion carried unanimously. B. City Council meeting held Tuesday, September 2, 1980 Pg. 1, 4th para., last line, strike "Bukelich" and insert "Vukelich"; Pg. 5, • last para., 1st line, strike "Sather" and insert "Sathre"; Pg. 8, 5th para., 6th line, strike "impervious" and insert "pervious"; and on Pg. 9, 9th para., strike "hasen't" and insert "hasn't".. MOTION: Redpath moved, seconded by Osterholt, to approve the City Council minutes of September 2, 1980, as amended and published. Motion carried unanimously. 4 City Council Minutes - 2 - October 7, 1980 C. City Council meeting held Tuesday, September 16, 1980 Pg. 6, 4th para., 5th line, strike "aids" and insert "aides"; Pg, 10, strike the 5th para. in its entirety. MOTION: Osterholt moved, seconded by Redpath, to approve the City Council minutes of September 16, 1980, as amended and published. III. CONSENT CALENDAR A. Request to set Public Hearing for preliminary approval of Municipal Industrial Development Bonds in the amount of $410,000.00 for Ryan-Lakeridge Project for November 4, 1980 B. Request to set Public Hearing for preliminary approval of Municipal Industrial Development Bonds in the amount of $500,000.D0 for Hustad Properties Project for November 4, 1980 C. Request to set Public Hearing for preliminary approval of Municipal Industrial Development Bonds in the amount of $345,000.00 for Oldre Partnership Project for November 4, 1980 D. 2nd Reading of Ordinance No. 80-22, rezoning properties in Southwestern Eden Prairie to Rural E. Petition for improvements on 8ennett Place, I.C. 51-375 (Resolution No. • 80-198) F. 2nd Reading of Ordinance No. 79-39, rezoning Creekview Estates from Rural to R1-13.5 and approval of developer's agreement G. Set Public Hearing for Eide's Knoll, rezoning of 4 lots to R1-13.5 for November 4, 1980 • H. 2nd Reading of Ordinance No. 80-20, changing the street names within the plats of Bluff's West and Bluff's West 2nd Addition I. Final plat approval for Topview Acres 4th Addition (Resolution No. 80-197) J. 100% petition for improvements from Condon-Naegele Realty, I.C. 51-396 (Resolution No. 80-200) K. Reschedule Public Hearings for Cable TV from October 21 and November 4, 1980, to November 18 and December 2, 1980 L. Clerk's License List M. Resolution No. 80-194, appointing election judges for the General Election MOTION: Redpath moved, seconded by Edstrom, to approve items A - M on the Consent Calendar. Motion carried unanimously. City Council Minutes - 3 - October 7, 1980 1 IV. PUBLIC HEARINGS i. A. Timber Creek PUD by B-T Land Company. Request for Planned Unit Development 1 ( approval on 150 acres of land for single family and multiple residential, park g land and open space uses. Located north of Duck Lake Trail, west of Co. Rd. 5. 4, and south of Townline Road (Resolution No. 80-151 - PUD, and Resolution No. 80-159 - Environmental Assessment Worksheet) Continued from September 2, 1980 Planning Director Enger explained on September 2nd the Council instructed staff to work with the developer to obtain a higher percentage of open space within 1 the northern portion of the project. The staff took a two pronged approach i. to this: 1) to obtain an appraisal, and 2) to work through the PUD process as the Council has in some projects in the past to see if a density transfer would be in order to accommodate the additional park land. Staff suggested to the developer that he consider a clustered housing approach in the northern portion of the project to take the units and cluster them over toward the west,and to dedicate to the City the land which had been suggested from the east side of the knoll on down. This required a modification of the plan and the developer has now come up with a different plan. Rather than 60 single family lots in the northern portion of the plan, the developer will cluster 100 multiple units on the west side of the development north of Purgatory Creek. A total of p of approximately 68 acres of the 159 acres will be dedicated to the City as 1 open space and a density transfer credit from this land given. The developer 1 would then pay a cash park fee of approximately $82,000 to fulfill his park i obligation. Total number of units proposed change from 253 to 302. 3 Director of Community Services Lambert further added staff proposed to the developer that if he dedicated the 7.6 acres in the southwest corner of the ( plan, flood plain, the 10.4 acre northern park and the northern wooded hill 0 (a total of 68 acres), he would get a density credit over the entire area, plus the developer would have to pay the cash park fee on top of that. The d developer thought this would be reasonable. Thus the City would get about 68 acres of park land and about $82,000.00 in cash park fees. City Engineer Jullie reported there has been some discussion about the Townline Road access and staff has looked at a couple of points where the curves are rather steep, and the sight distance is limited. It would take a lot of expensive grading to bring those sections down to what the City would call good design. Jullie feels something can be done to lessen the severity of the poor sight distance, and in the near future what the City plans to do as part of the water- main construction is to overlay Townline between Woodland to Scenic Heights Road, which is to the west of the project, with a bituminous overlay and probably do something to correct the severe peak. Other than that, Jullie added he looks to the future when the County would reconstruct Townline Road with a new alignment to the north of the present location, and then the existing Townline Road would be a frontage road. Mike Reuter, 6602 Rainbow Drive, asked when Hennepin County is going to improve Townline Road. Jullie replied it is not on their capital improvement program right now; however, the City of Eden Prairie in its approval of the Crosstown extension from Shady Oak Road to Hwy. 494 did stipulate that the upgrading of Townline Road would go hand-in-hand with that project. The County does have preliminary approval for federal aid urban funding on the Crosstown, so it may not be too long before the County will be back and wanting to proceed with the Crosstown project. At that time the City will reiterate the desire to have Townline Road upgraded. City Council Minutes - 4 - October 7, 1980 A. Timber Creek PUD by B-T Land Company (continued) Mr. Reuter added he talked to a homeowner who put a driveway in a couple of hundred feet away from the proposed road in this project, and the County told him if he asked for permission to do so at this time he would be turned down, Enger referred to a letter which he received from the County dated February 7, 1980, and stated he also has been in conversation with the County staff two times on this road. In their letter they give a review of the access to Co, Rd. 4 and they say adequate sight lines exist, but that bypass lanes and right turning lanes will have to be provided by the developer, That is, improvements have to be made to Co. Rd. 4 by the developer in order to make that entrance acceptable. Mr. Stensgaard, 6544 Eden Prairie Road, expressed concern about the road being put onto Co. Rd. 4 right in the middle of the hill, and asked if Staff had checked with the City's Public Safety Department as to what the results of that road would be. Enger replied he has not checked with the Public Safety Department, The County is the body the City checks with on Co. Rd. 4, and they check the sight lines, Penzel added that would have to be part of any review before any rezoning will be accomplished. Ed Rajack, new resident of Chatham Wood, whose property abutts Purgatory Creek, stated he bought the property because it was backed up to a single family dwelling and at the time he was under the assumption it was to be park land developed on the opposite side of Purgatory Creek. Sunday he came to find out via a letter that now 1D0 multiple units are planned for that part of the creek, and he is upset as he was under the impression the original concept for the area was single family dwellings which he has no objection to, Feels the treatment of the density in the area may very much lower the property values, Harold Trocke, 15801 West 62nd Street, commented that he would like to see building of the multiple units held off until there is a better road going through on 62nd Street, and asked if a traffic study had been done on West 62nd Street as Mr. Jullie previously stated would be done. Jullie responded the present volume is 1,500 trips per day and this proposed development (100 units) would add 800 - 1,000 trips per day assuming all traffic would go west of Co. Rd. 4. This would bring the traffic up to 2,500 trips per day. The road section is about 20 feet wide and is less than what would be desirable if we were to start from scratch and build a new facility. 71 The road is reasonable and would last for a period of at least 2 - 3 years until the Crosstown extension is a reality. The developer would be phasing his development over a period of years. Jullie added other things can be done to control the traffic, i.e., stop signs, more police surveillance Tim Pierce, 16669 Honeysuckle Lane, spoke in favor of the proposal and commended the City staff and the proponent for the effort they have made to come up with a modified plan which has been presented this evening. MOTION: Osterholt moved, seconded by Edstrom, to close the Public Hearing and adopt Resolution No. 80-151, approving the Tinier Creek PUD by B-T Land Company Motion carried unanimously. MOTION: Edstrom moved, seconded by Redpath, to adopt Resolution No. 8D-159, finding the Environmental Assessment for Timber Creek a private action does not require an Environmental Impact Statement. Motion carried unanimously. 1/.(Y) Cv a P COcts7i,r rent i!t• " (r,osolutior No. 80-18.! ; • i•. NUT La; 117 0:,•4 cnolt rj, ,••condi d Icy Red -;., , the Public Nearing iou at-Op icnho. c.-; ,Jrantinq i a Re•ievelopment Plan ane recc•W. ils:nring tiara. Motion • 'T mkously. C. Ili,: ",p;!ciTil - Duck Lake Vis! (Re-solutiec3 • C ita Lipla iva aiime SPOk,, to -195, recta nndinqAni• :•val 1101 IOU: Edstrom Toyed, seconded by Redpi.,.ti an i'..dc:Dt, ,,; on No. 80-195. .tpprhving 1980 Special Assessments for Dock ' •ke Y eta hot inn carried • iianimously. 0. brainacie outlet for Lake Idlewild, I.C. aletmon No. City Enciineer Jullie spoke to the propesed Hag(' rovnaY tc outlet for Lake Idlewild with the-estimated of the Lie proposal would he at the time of the as.F,••••,h, ot hearsni,:, to to the Council that it he spread on an equal .,•er ac,,a DaS7S t- tnc rs•apert.•. in tha; dri'.ni:ge area I inits. The rikte arre. The are:oh schedule would be to take bids in Mai •:,•,• April ye•[-.;•- ma adk c3ntract coivtruction to be completed by mi,.! wou1d 1,c held hout a year from now and the City Council at tied Also 'he -c:•r.oi•rienclation in the f.casibility report is at tha, til9e the Council truid ,,,insider a d•-ierment for the single fancily residential properties which no :•• mak., whar.,.v'er arranqeriants appropriate to pay the assessrmt hill ie .1(1,-10,1 the pridect is feasible and will be a benefit tc; rho erai.r",Liqe Inanef It to the properties that would l.-;e ercersed •"...•,..te•.i...1t felt a forr.al response should be u-n a cc , -•ny formal action is taken. (Letter 1 Y;•.terholt asked whoa the notices were mailer , •• ,s them COY in'Icition of tee cost estimates. JuU,:. 1",,"1.r_e total ric,,iect and rant individual assessmen,•,_ ;:int.ed more ec :.• •svo,• have ,hown up ',, they knew :ghat their •, .;;- I ' were. 7936 Frfen RoaU. I-rt-;ofltl'C Lonnc . aLa a: rtoHo—i hoo nrrr:;y ache tho, , 1., Cr I tin yei n.av, backpre,.7.• proh1:10-. tc• ',H7d.:e in I Co •;', the .••• plans , vUrinc, sotie of the , .• t„lko, oco,TIV c-Uilth johied witti 11 th, or , they do anticipate re.:.,,vecic,„; tan oat t.. the Ceuncll • : Comic! has cc•nsiderod Ire ' crania from Staff arid • City Council Minutes - 6 - October 7, 1980 D. Drainage outlet for Lake Idelwild (continued) Lee Carlson, Project Engineer for Rosemount, Inc., added they wrote the letter to make their feelings known toward the assessment and are not trying to oppose the project as such. Rosemount, Inc. does agree with the City Engineer that the lake does not have a drain. Dsterholt stated he has some sympathy for what Kooiman said in her letter. The single family property owners in the area get infringed upon by development coming in. They don't build the large parking lots which cause the runoff, they don't build the large buildings with the runoff from their roofs, etc. It is somewhat of an imposition, and there should be some way the single family owners be given some kind of recognition. MOTION: Edstrom moved, seconded by Osterolt, to continue this Public Hearing to October 21, 1980, and direct staff to mail out a list to all affected property owners informing them what their assessment will be and what the actual rate will be, information to be provided to the Council showing some configuration of the lake if reduced 2 1/2 feet with a staff recommendation on what the lake level should be as the Watershed District and Department of Natural Resources has come up with two different opinions. Motion carried unanimously. Mr. Heiberg stated he is looking for some direction from the Council and property owners, if possible, as to the level of the lake they would like and what kind 1 of a lake they want. From Mr. Heiberg's point of view, he would just as soon not I have it a low level lake or a marsh lake, but more of an amenity lake. Penzel requested that any of the property owners that live within the proposed t improvement district contribute information to staff which they may use for their report, particularly factual information. E. Lake Idlewild Office Development by Lake'Sake, Inc. Request for PUD concept approval, preliminary plat and rezoning from Rural to Office for development of "town-offices". Located in the SW quadrant of US 169/212 and West 78th Street. (Resolution No. 80-190 - PUD, Resolution No. 80-191 - prel. plat, and • Ordinance No. 80-24 - rezoning) Tom Heiberg, President of Land'Sake, presented the proposal and answered questions of Council members. Planning Director Enger explained this proposal was considered at the 8/25/80 Planning Commission meeting and the Commission recommended approval to the Council of the PUD Concept, preliminary platting and rezoning of the 1st phase, on a 5 - 2 vote, subject to the August 22, 1980 Planning Staff Report and additional recommendations of the Planning Commission. One change from the Planning Commission meeting is that the proponents have now submitted a plan for an all brick building rather than 50% brick and 50%, wood. Director of Community Services Lambert stated the Parks, Recreation & Natural Resources Commission revieweIthis proposal on October 6th and the Commission recommended unanimous approval as per the Planning Staff Report and Community Services Staff Report. Edstrom commented he could see by the minutes of the Planning Commission why Mr. Levitt voted "nay", but asked for Mr. Iiearman's reasons. Enger replied both Mr. Levitt and Mr. Iiearman mentioned after the vote was taken that although the project was very laudible, they felt the Shoreland Management Act would apply to this project in their opinion. For that reason they voted against the project. Enger further added the Shoreland Management Act has been 4.. City Council Minutes - 7 - October 7, 1980 E. Lake Idlewild Office Development (continued) adopted by the State but it does not have any legal standing until a community adopts it as an ordinance, which hasn't been done in Eden Prairie. If it had been adopted as an ordinance in Eden Prairie, the Department of Natural Resources recognizes the status of existing PUD's, and the Major Center Area is an existing City Planned Unit Development. Enger added in staff's opinion, in order for this site to develop at all, the requirements of the Shoreland Management Ordinance would have to be waived. MOTION: Edstrom moved, seconded by Osterholt, to close the Public Hearing and adopt Resolution No. 80-190, approving the PUD Concept for Lake Idlewild Office Development by Land'Sake, Inc. Motion carried unanimously. MOTION: Edstrom moved, seconded by Redpath, to adopt Resolution No. 80-191, approving the preliminary plat for Phase I of Lake Idlewild Office Development. Motion carried unanimously. Council expressed concerns about having a policy for variances from the Shoreland Management Ordinance in the future, i.e., property is basically closely surrounded by transportation routes, has already been served by sewer and water that has been paid for by the property owners, the quality of the lake itself, how large the lake is, what changes have been made on the shoreline, what surrounds it, what is the depth of the parcel, is it useable. MOTION: Edstrom moved, seconded by Redpath, to give a 1st Reading to Ordinance No. 80-24, approving the rezoning for the 1st Phase of the Lake Idlewild Office Development. Motion carried unanimously. Council directed staff to return to the Council with suggested guidelines for • variances to the Shoreland Management Act in the future, MOTION: Edstrom moved, seconded by Redpath, to direct staff to draft a developer's`. agreement incorporating the recommendations of the Planning Commission, the Parks, Recreation & Natural Resources Commission, and Staff Report dated 8/22/80. Motion carried unanimously. V. PAYMENT OF CLAIMS NOS. 3310 - 3536 MOTION: Osterholt moved, seconded by Redpath, to approve Payment of Claims Nos. 3310 - 3536. Roll Call Vote: Osterholt, Redpath, Edstrom and Penzel voted "aye" on Claims 3310 - 3536; Pauly abstained on Claim No. 3457 and voted "aye" on all other claims. Motion carried. VI. REPORTS OF ADVISORY COMMISSIONS No reports. VII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members ( 1. Ajpointment of a member to the South Hennepin Human Services Council to fill an unexpired term to 1/31/81 MOTION: Osterholt moved, seconded by Redpath, to appoint Rosemary Dysinger to the South Hennepin Human Services Council to fill an unexpired term to 1/31/81, subject to her acceptance. Motion carried unanimously. 1/ 1/) City Council Minutes - 8 - October 7, 1980 2. Mayor Penzel referred to a letter from Dolejs Associates, Inc., consulting engineers for the Community Center, dated 10/3/80, which the Council discussed in detail along with Director of Community Services Lambert. John Lobben, School Board member, stated the School Board at the end of their regular meeting did discuss as a board and gave direction to their administration to be in contact with the City to explore the need for a varsity hockey storage room and also the cost considerations and possibilities for School District participation. Lobben personally felt this is a critical time to get dialogues together to where everybody can be served better. MOTION: Edstrom moved, seconded by Redpath, to authorize the increase in the capacity of the ice refrigeration system to 135 tons, and direct staff to secure cost figures from the contractors through the architects on: a) expansion of the building to include a hockey team k locker room with shower and toilet facilities, and b) construction of an outdoor hockey rink with a concrete floor and refrigeration system connection to be used by the School District and the City for multi-use during the summer months. Roll Call Vote: Edstrom, Redpath, Osterholt, Pauly and Penzel voted "aye". Motion carried unanimously. Osterholt asked that staff call the Apple Valley rink and other rinks to see if they have any leakage problems. B. Report of City Attorney City Attorney Pauly commented that City Manager Ulstad had inquired about the timing of the presentation of the question to the voters as to the continuation of liquor in the City. Under the liquor laws when a municipality reaches 10,000 in population, the voters then are to be given the opportunity to determine whether or not the municipality will continue on in municipal liquor. After reviewing the section of the statute on that question, it provides that within 1 year after any census becomes effective which results in a municipality achieving a population of 10,000 people, the question of whether the municipality shall continue its municipal liquor store will be submitted to the voters. Another section of the statute says that the census becomes effective when the Governor has received certified copies from the Federal Director of the Census, and they havt been filed with the Secretary of State. After inquiring of the Secretary of State and receiving a reply back from them, they indicated they have not received the 1980 census results as yet and don't expect to receive them until sometime in the Spring of 1981. That means the question can't be on the ballot this November, it will have to be on next year. It has to be on within one year, so there may have to be a special election. MOTION: Osterholt moved, seconded by Pauly, to rescind the Council's motion adopted previously to place the liquor question on the November 4th ballot. Motion carried unanimously. C. Report of City Manager ( 1. 1981 City Budget (Resolution No. 80-193) Continued from 9/16/80 MOTION: Osterholt moved, seconded by Edstrom, to approve the 1981 City Budget and adopt Resolution No. 80-193, certifying the 1980 Tax Levy, collectable in 1981. Roll Call Vote: Usterholt, Edstrom, Pauly, Redpath and Penzel voted "aye". Motion carried unanimously. Council commended City Manager U1$tad for an excellent job, City Council Minutes - 9 - October 7, 1980 D. Report of Director of Community Services 1. Red Rock Park alternate sites (continued from 9/16/80) Director of Community Services Lambert explained that the City Council on 9/16/80 directed him to go out and look at alternate park sites. Lambert stated he looked at a potential park site right across the road from Mr. Siefert's site. Lambert talked to the owners, who are the Carmody;,did a park plan layout, and the plan does work. The land would be expensive to develop because there is a change in topo and the facilities would have to be terraced. It would cost approximately double for grading as to what was proposed for the Siefert site, and more than double for the property. The City has not done an appraisal on the Carmody parcel as yet, however, Mr. Carmody is thinking in the $15,000 an acre category. At $15,000 an acre the cost of the land would be a total of approximately $200,000. Lambert added the Parks, Recreation & Natural Resources Commission on 10/6/80 asked that the City try to negotiate with Mr. Siefert to buy the property, and maybe if Mr. Siefert realizes the City is willing to negotiate a reasonable price, he might want to sell his property. The Commission felt the City ought to be able to come to terms with payments to help Mr. Siefert out as far as when he would want the money. MOTION: Redpath moved, seconded by Osterholt, to instruct the City Attorney to conduct negotiations with Mr. Siefert. Motion carried unanimously, 2. Lake Riley Park Director of Community Services Lambert explained this item is on the agenda at the specific request of the Parks, Recreation & Natural Resources Commission for reasons outlined in memo dated October 1, 1980. Staff recommends that if the Council might want to consider a change in the status of Riley Lake from a community park to a regional park, or to discuss expanding the present boundaries of Riley Lake, the Council should call a public hearing for October 21, 1980 so all the affected property owners can be notified. Redpath asked if Mr. Len Swedlund was coming before the Planning Commission now with a split off from his lots. Lambert replied in the affirmative, commenting Swedlund's proposal is called Riley Lake Estates, which initiated the discussion by the Parks, Recreation & Natural Resources Commission. Lambert stated as it stands now, it is a 40 - 50 acre community park located along the east shore of Lake Riley. The Commission feels because the Swedlund property is located right on the City/County border, the type of use it is, that there is a good share of people outside the community that are using the park, therefore, it ought to be funded by more than just Eden Prairie residents. Norm Delmer, realtor for Len Swedlund, explained they have a particular problem to address to the Council, which is, they need a decision as to whether the City of Eden Prairie is going to go ahead with something regarding the Swedlund property, or whether this is going to end up over at the Metropolitan ' Council. The Swedlund's are in bankruptcy and the firm is operating under Chapter 11 and must sell the property to somebody. 21, A. City Council Minutes - 10 - October 7, 1980 2. Lake Riley Park (continued) 1 Mr. & Mrs. John Kirtland, property owners on Lake Riley, and Bill Jellison, 9560 Highview Drive, spoke in favor of leaving the park the way it is. Lambert stated everyone should be aware the plan is not to leave it like it is. Right now it is a nine acre park and the plan is it will be a 40 - 50 acre park someday at the maximum. It will not be a 200 acre regional park. Osterholt felt the people around Lake Riley are saying they would like a 40 - 50 acre community park, and the nucleus should start with the Schaitberger property. The Swedlund property was offered to the City, and the City felt it was too high, so the Council could not come to an agreement on that property. If Mr. Swedlund has other thoughts on what the price could be negotiated at, maybe the City could take a look at it. Edstrom asked if the City could exclude people from other communities from using the park? Lambert replied the City does not exclude anyone from using I any of the City parks, however, a charge is made to people that aren't City residents that park there. MOTION: Osterholt moved, seconded by Pauly, to reaffirm the City's position that Lake Riley remain a community park. Motion carried unanimously. ,. E. Dort of City Engineer 1. Request from Bloomington for Eden Prairie's participation for storm sewer on Riverview RoadFcontinued from 9/16/8g) City Engineer Jullie spoke to his memo dated October 2, 1980, recommending the City Council approve the request as submitted. Jullie also introduced Russell Langseth, Public Works Director for Bloomington, to answer any questions the Council may have. MOTION: Osterholt moved, seconded by Redpath, to approve the request from Bloomington for Eden Prairie's participation for storm sewer on Riverview Roadland authorize the Mayor and City Manager to sign the "Agreement for Construction and Maintenance of Storm Sewer Serving Areas in the Cities of Eden Prairie and Bloomington". Roll Call Vote: Osterholt, Redpath, Edstrom, Pauly and Penzel voted "aye". Motion carried unanimously. 2. Consider bids for lime sludge removal City Engineer Jullie recommended awarding the bid to G. L. Contracting, Inc., the low responsible bidder, in the amount of $57,600.00. MOTION: Osterholt moved, seconded by Edstrom, to award the bid for lime sludge removal, I.C. 51-391, to G. L. Contracting, Inc., the low responsible biddler, in the amount of $57,600.00. Roll Call Vote: Osterholt, Edstrom, Pauly, Redpath and Penzel voted "aye", Motion carried unanimously. 3. •Alinve plans_and specifications and order bids for improvements ( on Industrial Drive, I.C. 51-2887Resolution No. 80-199) City Engineer Jullie explained at the time of the Public Hearing for the Industrial Drive improvement, the Council requested that the staff work with property owners in developing plans and specifications primarily regarding the scope of the road replacement. The plans and specifications are now ready for Council approval and advertising, The concrete curb y City Council Minutes - 11 - October 7, 1980 3. Approve plans and specifications and order bids for improvements on Industrial Drive, I.C. 51-288 (continued— and gutter have been eliminated as part of the restoration, and the street width cut down to 30 feet. Jullie felt the property owners are fairly well advised as to what the new scope of the job is and requested Council's authorization to go ahead with advertisement for bids. Dick Bury, representing Midwest Asphalt, 64D1 Industrial Drive, asked if the specifications include the carrying of traffic during the improvement. Jullie replied in the affirmative, adding the City would require the contractor to maintain local access. Vincent Manerin, 6280 Industrial Drive, commented according to his letter the street width was going to be reduced from 38 feet to 28 feet back-to-back of the curb. Jullie replied they did initially talk about 28 feet, and then Mr. Bury responded to that and asked for 32 feet. Jullie explained he tried to compromise with a 28 foot road down to the creek and then widen it out slightly for the additional truck turning movement south of the creek. MOTION: Redpath moved, seconded by Pauly, to adopt Resolution No. 80-199, approving the plans and specifcations and order advertisement for bids for I.C. 51-288, utility improvements and street restoration on Industrial Drive. Motion carried unanimously. 4. Update on Water plant design City Engineer Jullie spoke to his memo dated October 3, 1980, recommending that the City Council authorize 81ack & Veatch Consulting Engineers to proceed with plans and specs for Well No. 6 and a one million gallon storage tank. MOTION: Pauly moved, seconded by Redpath, to authorize 81ack & Veatch Consulting Engineers to proceed with plans and specs for Well No. 6 and a one million gallon storage tank as per the recommendations of the City Engineer. Motion carried unanimously. 5. Report on drainage Round Lake Park City Engineer Jullie spoke to his memo dated October 3, 1980, recommending the Council consider authorizing staff to proceed with the installation of a 12" RCP pipe from the manhole located behind lots 6 & 7, Block 1, Kirk • Meadows, to the ponding area located west of Co. Rd. No. 4 and north of the entrance road to the park. MOTION: Redpath moved, seconded by Pauly, to authorize staff to proceed with the installation of a 12" RCP pipe as recommended by the City Engineer. Motion carried unanimously. 6. Report on deferred assessment for Neill Lake Storm Sewer project City Engineer Jullie spoke to his memo dater) October 3, 1980, adding he has only received 2 calls from property owners and both seemed somewhat satisfied. MOTION: Osterholt moved, seconded by Pauly, to certify the deferred assessments for Neill Lake Drainage District to the County. Motion carried unanimously. 2 G(( City Council Minutes - 12 - October 7, 1980 7, Authorize lans and specifications for improvements in the Tax Increment District Resolution No, 80.201) MOTION: Osterholt moved, seconded by Edstrom, to adopt Resolution No, 80.201, authorizing the ordering of a Feasibility Report and preparation of plans and specifications for improvements in the Tax Increment District, Motion carried unanimously, 8, Change Order No, I to Contract No, 51-325 D-G MOTION: Osterholt moved, seconded by Pauly, to approve Change Order No, 1 to Contract No, 51-325, Progressive Contractors, Inc„ in the amount of $18,365.00 for watermain extension to serve the Community Center at Round Lake Park. Motion carried unanimously, 9, Resolution No, 80-202, authorizin ermit a lication for connection to Metropo itan este Contra ommission interceptor sewer on ndustrial Drive, I,C, 51-288 - MOTION: Osterholt moved, seconded by Edstrom, to adopt Resolution No, 80- 202, authorizing permit application for connection to the Metropolitan Waste Control Commission interceptor sewer on Industrial Drive, I,C, 51-288. Motion carried unanimously. F. Report of Finance Director 1, Certification of delinquent water and sewer bills MOTION: Redpath moved, seconded by Osterholt, to adopt the policy as outlined in memo from Finance Director Frane dated 9/17/80, for the collection of delinquent water and sewer bills, Motion carried unanimously. VIII. NEW BUSINESS No "New Business". IX. ADJOURNMENT MOTION: Redpath moved, seconded by Pauly, to adjourn the Council meeting at 11:15 PM. Motion carried unanimously. • • 11.11, f. _ 7936 Eden Road a Eden Prairie'. L:"?. F5344 Oct. 7, 1980 4 Eden Prairie City Council 4 Re: I.C. 51-385 Drainaa_e Improvements/Outlet for Take Idlewild Dear Council Members: This is to seek consider"tion and to make record of our obi ction to assessment against our property, Tract A of RLS ro. 895, for the subject improvements. We have been in favor of a drainage system to control the level of said lake at a maximum defined level since 1961 when we moved to our present site. It is our belief that there was such a system in effect in 1961. There was an open culvert under State Highway No. 5 (now W. 78th Street) which corm^nicated with the property north of 78th Street. ASaximum level then was controlled by overflow from the north side of 78th Street to Purgatory Creek. The lake was at a low level 4 in the early 60's when we first became familiar with the area. A photograph is attached which shows the lake in about December, 1962. Note the muskrat houses existing at any point in the lake. Maximum depth then, according to vivid personal rec- ollection, was one inch above our hip boots. Upon close in- spection of the photo, one can even see the steel stake in the left center of the lake which marked the northwest corner of our lot per RLS No. 895. . The lake level rose considerably during the 60's. Several factors contributed to this in our estimation: Rose- mount, Inc. moved into its present site and provided an asphalt parking lot which drained rain water and snow melt directly into the lake; Foto I•'ark Inc., through its land de- velopment, apparently interrupted the overflow route to Purgatory Creek; a governmental entity (perhaps Hennepin County) punched a large culvert under existing Highway 169, thereby draining the area east of 169 into the subject lake; and the culvert under 78th Street was plugged, thereby nest- tively eliminating the only previously existing_overflow_route. We were not aware of the plugging of the culvert or the potential significance of the Foto Mark development and pro- ceeded to develop our "lake shore" in the 60's by buildlnF an asphalt tennis court and hauling in crushed rock to retard ( erosion of the shore line since we believed it had stabilized. ��n'U1 2) The enclosed reprint of a slide dated July, 1968 shows that before we wore to get a net around the court, the lake had risen to an unexpected level. The rock we had put on the "lake shore" was all under water, extending to about the edge of the grass shown. Also as indicated, we could only mow a small portion (about 1/5 to 1/10, see photo) of the area that • had previously extended to the "lake shore". Since 1968 the level has risen further, at times during high water stages covering the asphalt with up to one foot of water. The result has been that the tennis court was destroyed along with four good sized trees near the lake. Also during this period (1968 to the present) there was considerable de • - velopment and filling of the shore property presently ident- ified as Minnesota State and Calvin Anderson properties. This history is given to support our feeling that it is not now fair to assess us for a storm sewer to correct actions taken by others which were costly to us and completely beyond our control. We believe that such assessments should be re- striated to those who created the present problem by destroying the overflow route which was in existence and by adding addi- tional flowage into the lake (and reduced overflow area through ( filling) without consideration to an overflow or outlet re- quirement for level control. This we believe has been irre- sponsible and we should not now have to pay further to correct this irresponsibility. • Sincerely, Robert R. Kooiman • da C Kooiman• aLi') 1 _I gg 8 Rosemount ROSEMOUNT INC.,12001 WEST 78th STREET/EDEN PRAIRIE.MINNESOTA 55344 Mailing Address:P.O.BOX 35129/MINNEAPOLIS,MINNESOTA 55435 October 7, 1980 TEL:(612)941-5560 TWX:910-576-3103 TELEX'29-0183 Eden Prairie City Council Members 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 Ref: Proposed I.C. 51-385 Drainage Outlet for Lake Idlewild The purpose of this letter is to go on record as taking exception to the inequitable assessment being proposed against Rosemount for the above project. We have several concerns. They are: 1. To our knowledge, no attempt has been made by the City to unplug and use the existing overflow relief culvert under W. 78th Street that provides overflow drainage to Purgatory Creek. d 2. Since that culvert has been inoperative, additional drainage has ( been routed to the lake in the form of a 20" culvert and surface drainage when T.H. 159 was upgraded. Over the past few years, there has also been considerable fill deposited in the N.E. section of the lake area which no doubt has had an impact on the lake level. As of this date, there are several loads of dirt that were recently deposited. There seems to be no control over dumping in this area. 3. A previous feasibility report for this same storm sewer was made for Lake Idlewild under improvement contract 51-284 in 1976 and had a project cost of $42,510.00. The cost proposed now is $72,400, a difference of $29,890. We are aware of inflation, however, the increase in this project is considered excessive, especially when it being proposed that Rosemount be assessed 41.7% of the total project while the petitioner and main beneficiary of this improve- ment is only assessed 6.7% of the cost. Rosemount is not against improvements that provide equal benefits and when the costs are equally distributed. We again recommend that the City make an investigation of the current overflow culvert that crosses West 78th St. and determine if that culvert can be up- dated or modified to relieve the lake to an acceptable level without involving a costly project such as I.C. 51-385. • Sincerely, 1" Ernest W. Echols cc: Mr. Roger Ulstad Facilities Manager City Manager r of L 4 - UNAPPROVED EDEN PRAIRIE CITY COUNCIL MINUTES TUESDAY, OCTOBER 21, 1980 7:30 PM, CITY HALL COUNCIL MEMBERS PRESENT: Mayor Wolfgang Penzel, Dave Dsterholt, Paul Redpath and Dean Edstrom (arrived at 7:50 PM) COUNCIL MEMBERS ABSENT: Sidney Pauly COUNCIL STAFF PRESENT: City Manager Roger K. Ulstad; Planning Director Chris Enger; Director of Community Services Bob Lambert; City Engineer Carl Jullie, and Joyce Provo, Recording Secretary INVOCATION: Councilman Paul Redpath PLEDGE OF ALLEGIANCE ROLL CALL: Penzel, Osterholt and Redpath present; Edstrom arrived at 7:5D PM; and Pauly absent. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Item III. D. on the Consent Calendar was changed from November 18 to November 4. Items VII. A. Request for preliminary plat approval for Prairie Lakes Condominiums (Anderson Lakes Addition) - Resolution No. 80-206, and VIII. E. 1. Schooner Boulevard design section were moved to the Consent Calendar. MOTION: Redpath moved, seconded by Osterholt, to approve the agenda as amended and published. Motion carried unanimously. II. MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL, PARKS, RECREATION & NATURAL RESOURCES COMMISSION AND THE HISTORICAL & CULTURAL COMMISSION HELO THURSDAY, OCTOBER 2, 1980 MOTION: Redpath moved, seconded by Osterholt, to approve the minutes of the Special Meeting held Thursday, October 2, 1980,as published. Motion carried unanimously. III. CONSENT CALENDAR A. 2nd Reading of Ordinance No. 80-02, rezoning from Rural to RM 2,5 for Michelangelo Gardens and developer as greeraent B. Mn/DOT Grant Agreement for Co. Rd. 1 Bikeway (Resolution No, 80-208) C. IO0°'. Petition from Braun-Kaiser & Company for Trunk Watermain extension on Valley_View Road, I.C. 51-356 -(Reso lution Flo 80-209r— D. Reque t to set Public Hearing for Eden Prairie Community Church for November 4, 1980 E. ReQuest to set Public Hearing for Sing)e Tree Office Building for November 18, 1980 2(1/19 City Council Minutes - 2 - Tues„October 21, 1980 F. Request for Thorn Creek Environmental Assessment Worksheet Finding of No Significant Impact (Resolution No. 80-205)— ( G. License agreement with Chicago & Northwestern Transportation Company for Co. Rd.-4 bikeway railroad crossing (Resolution No. 80-210) H. Approve plans and pecifications and order bids for improvements in Sunset Trails, I.C. 51-392 Resolution No. 80-211) I. Request for preliminary plat approval for Prairie Lakes Condominiums (Anderson • Lakes Addition) Resolution No. 80-206 (formerly item VII. AT) J. Schooner Boulevard design section (formerly item VIII. E. 1.) MOTION: Osterholt moved, seconded by Redpath, to approve items A - J on the Consent Calendar. Motion carried unanimously. IV. PUBLIC HEARINGS A. T.H. Frontage Road, Fuller Road to Co. Rd. 4 (continued from 8/5/80) City Engineer Jullie referred to his memo dated October 16, 1980, recounting the origin&l hearing for the project which was held August 5th. Since that time Jullie stated he has talked with other property owners who expressed a concern about the potential for a channelized left turn off of Hwy. 5, and • also sent a letter to the Mn/DOT requesting that they check into that possibility. The Mn/DOT advised the City that they could provide a "painted" type median which certainly is somewhat less than what the City would hope to have there. Mn/DOT cited the excessive costs that would be involved in widening out the road section and feel the painted meoian is a possibility that may well do the job for us. Jullie also talked to the Birchwood Lab people and they have been talking with the E. A. Sween Company in trying to arrange some sort of an interconnection between their parking lot so that both companies can use the access off of Co. Rd. 4. This would solve their problem, but the rest of the companies along Fuller Road would still be lacking good access. The Council did further request at the August 5th hearing that the City look at alternates, those being, extending a road westerly across the Birchwood Lab property at the south property line, and also extending Fuller Road south and connecting to Co. Rd. 4. Staff has taken a preliminary look at that and it does appear the best solution would be to extend Fuller Road south. However, to analyze that further and get some cost estimates, and also because there are additional property owners involved, Staff suggested that be a separate project and Jullie asked that the Council close these proceedings, and direct Staff to prepare a new feasibility report for that southerly extension. Staff would try to work on that over the next couple of months and then be back to the Council with a report. If the Council chooses, then there would be a new process and a new hearing to cover the expanded assessment area. Edstrom arrived at this point of the meeting (7:50 PM). MOTIDN: Osterholt moved, seconded by Redpath, to close the Public Hearing on T.H. 5 Frontage Road to Co. Rd. 4, and instruct staff to prepare a feasibility report on the extension of Fuller Road south. Motion carried unanimously. Council asked that the traffic problem at Fuller Road and Hwy. 5, and also at Mitchell Road and Hwy. 5, be referred to the Mn/DOT for a recommendation. •y City Council Minutes - 3 - Tues.,0ctober 21, 1980 B. Drainage outlet for Lake Idlewild, I.C. 51-385 (Resolution No. 80-196) Penzel explained one of the major questions raised on October 7th was what affect lowering the lake would have on the contours/shape of the lake. City Engineer Jullie stated late this afternoon the City did receive some surveying information with some lake depths. These surveys indicate a lake depth 20 - 25 feet from the shoreline to be about 7 - 8 feet, and at 1 places where the lake apparently has been dredged extensively there are depths running up to 12 - 13 feet deep. Right across about the middle of the lake it is about 9 feet. Jullie suggested setting the outlet pipe elevation at 853.5 (it is presently 857.4) as recommended by the Department of Natural Resources. This could be somewhat of a trial elevation in that if over a period of time it was determined it was too low, we could build a little weir around the outlet and raise it around a foot and a half. The developer has agreed to set his minimum floor level at 860, which would give plenty of reserve so if we have to raise it, his buildings would still be high enough. The developer, however, would have to do a little filling to get a proper pad, but that seems to be a reasonable situation. Tony Hirt, representing the Eden Prairie Presbyterian Church, expressed concern about the drainage problem for the church property and assessments, which City Engineer Jullie responded to. Mr. Hirt also asked that the Council consider deferring the assessment against the church property in the same manner as proposed for the residential properties, thereby putting the church property into category 2. Penzel commented the specific application of a proposed assessment will only occur at the assessment hearing. The Council at the assessment hearing will then consider how it should actually be distributed,as at that time cost figures will be available. MOTION: Redpath moved, seconded by Osterholt, to close the Public Hearing and adopt Resolution No. 80-196, ordering improvements for I.C. 51-385 Drainage Outlet for Lake Idlewild. Motion carried unanimously. C. Dole.jsi Addition by Joseph Dolejsi. Request to rezone 2 acres from Rural to R1-22 and preliminary plat. Located at 6445 192nd Avenue West (Ordinance No. 80-26 and Resolution No. 80-203) The proponent, Joseph Dolejsi, presented his proposal to the Council, City Planner Enger explained this item was reviewed at the 9/22/80 Planning Commission meeting and the Commission recommended to the Council approval of the division of the property, approval of the variance for the preliminary • plat with no frontage on a public road, and approval of the rezoning from Rural to R1-22. MOTION: Redpath moved, seconded by Edstrom, to close the Public Hearing and give a 1st Reading to Ordinance No. 80-26, rezoning 2 acres from Rural to R1-22 for the Dolejsi Addition by Joseph Dolejsi. Motion carried unanimously. MOTION: Osterholt moved, seconded by Edstrom, to adopt Resolution No. 80-203, approving the preliminary plat for the Dolejsi Addition by Joseph Dolejsi. Motion carried unanimously. acoc21 City Council Minutes - 4 - Tues.,October 21, 1980 D. Lake Riley Estates by Leonard Swedlund. Request to preliminary plat 14+ acres zoned Rural into riots. Located north of Lake Riley and east ( of Chanhassen. (Resolution No. 80-204) Ron Bastyr, McCombs-Knutson, representing Leonard Swedlund, spoke to the proposal. City Planner Enger explained this item was considered at the 9/8/80 Planning Commission meeting and the Commission recommended approval of the Lake Riley Estates plat dated 8/11/80 as per the Staff Report of 9/4/80 on a 4 - 2 vote. Mr. Levitt voted against the proposal as he felt the parcel could be divided into two rather than three lots and meet all ordinance requirements. Enger added this item did appear before the Board of Appeals & Adjustments and a variance was granted fur the minimum lot size as two of the lots are under 5 acres in size by about 3/10s of an acre, and also granted a variance for mean width of 300 feet as two of the parcels did not meet an average width of 300 feet. Director of Community Services Lambert explained the Parks, Recreation & Natural Resources Commission reviewed this proposal on October 20th and again recommended this parcel be purchased for park purposes and, if that is not feasible, they would recommend approval of the preliminary plat request to subdivide it into 3 lots. Edstrom agreed with Mr. Levitt that the parcel should be subdivided into two parcels, which would clearly meet the ordinance. Edstrom felt the City should stay with the standards that have been set with 5 acres in the Rural area when there is no rezoning. Osterholt added it might be found when the area is surveyed that the variances could be less than 3/10s of an acre. Also it is a matter of trying to accommodate an individual with a financial situation where he needs the help right now. Redpath asked if the area had been surveyed. Bastyr replied in the negative. MOTION: Redpath moved, seconded by Osterholt, to close the Public Hearing and adopt Resolution No. 80-204, approving the preliminary plat for Lake Riley Estates by Leonard Swedlund as per the recommendations of the Planning Commission and staff report dated 9/4/80. Redpath, Osterholt and Penzel voted "aye"; Edstrom voted "nay". Motion carried. V. PAYMENT OF CLAIMS NOS. 3537 - 3713 MOTION: Osterholt moved, seconded by Redpath, to approve Payment of Claims Nos. 3537 - 3713. Roll Call Vote: Osterholt, Redpath, Edstrom and Penzel voted "aye". Motion carried unanimously. VI. REPORTS OF ADVISORY COMMISSIONS No reports. VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Request for_preliminari plat approval for Prairie Lakes Condominiums (Anderson Lakes Addition) - Resolution No. 80-206 This item was moved to the Consent Calendar (III. I.). 3 City Council Minutes - 5 - Tues„October 21, 1980 VIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members 1 1. Osterholt asked that staff check and see how much of the wiring, if any, in the Community Center is anticipated to be aluminium wiring, and see what the costs would be to use copper wiring entirely. 2. Penzel referred to the request from Bloomington that a Joint Transportation Committee be formed between Eden Prairie and Bloomington, and asked that consideration of appointments to this Committee be placed on the November 4, 1980 Council agenda. B. Report of City Attorney No report. C. Report of City Manager No report. D. Report of Director of Community Services 1. Round Lake Irrigation (continued from 8/5/80) MOTION: Osterholt moved, seconded by Redpath, to continue this item to the Fall of 19B1 as per the recommendation of Director of Community Services Lambert in memo dated October 16, 1980. Motion carried unanimously. 2. Park Use Ordinance Penzel suggested that each Council member review the ordinance and make any recommendations to Director of Community Services Lambert, and that the ordinance be on the Council agenda on November 4th to be officially considered. Council members concurred with this suggestion. 3. Request of Community Education Advisory Council Director of Community Services Lambert spoke to his memo dated October 16, 1980, regarding an appointment to the Community Education Advisory Council. Since there will be two new members elected to the City Council, the Council asked that Mick Anderson, representing the Community Education Advisory Council, appear before the new Council in January regarding this request. 4. Grill House repair MOTION: Osterholt moved, seconded by Redpath, to authorize staff to spend $3,200.00 for a temporary roof on the Grill house. Roll Call Vote: Osterholt, Redpath, Edstrom and Penzel voted "aye". Motion carried unanimously. 5, Resolution on Historical & Cultural Conmiission responsibilities (Resolution No. 80-2071 — MOTION: Osterholt moved, seconded by Redpath, to adopt Resolution No. 80- 207, defining responsibilities of the Historical & Cultural Commission J(o�' ,.ni>+;,,n to hictnrir citpc Mntinn carried unanimously. City Council Minutes - 6 - Tues.,October 21, 1980 6. Funding sources for More House acquisition Director of Community Services Lambert referred to his memo dated October 16, 1980, adding the More's were thinking in the range of $160,000 for their house and felt the appraisal the City received of $125,000 was too low. However, Lambert stated he has not formally negotiated a price with the More's at this time. MOTION: Edstrom moved, seconded by Osterholt, to instruct Director of Community Services Lambert and Councilman Redpath to negotiate an option with the More's for the acquisition of their house, Motion carried unanimously. • Planning Director Enger suggested that there may be funds available through Community Development Block Grants for rehabilitation of historical sites, which Lambert stated he would look into, 7. Advertising in Community Center Director of Community Services Lambert spoke to his memo dated October 16, 1980, asking if the Council would like to consider a policy for advertising in the Community Center as a few calls have been received from companies offering donations if their name can be displayed on the article donated. General discussion took place regarding this item, and City Manager Ulstad suggested staff could take the name and address of the companies interested in advertising in the Community Center and the type of donation they would like to give. This list of requests to be submitted to the Council for review at a later date. 8. Request for BMX Trail Penzel explained this request for a BMX Trail was brought to him by a parent whose son has been very active in this activity, and it turns out there are a number of people in Eden Prairie who are interested in this activity. Edstrom questioned if there would be erosion on such a site because of the grading. Director of Community Services Lambert replied that is taken into consideration in the design and there is some maintenance that has to be done to assure there are no erosion problems. Redpath asked how much the liability insurance would be, Lambert responded in talking to other communities they haven't had any significant raises in their insurance, but the City would have to have special liability coverage whenever there is a race. Generally when there is a race the City charges the participant enough to cover the cost which goes into paying for the insurance. Osterholt asked if there are any people in Eden Prairie interested in sharing of the funding to produce the track, even if it is manpower. John Lobben, 14090 Forest Hill Road, a BMX enthusiast, commented typically the11 other cities who have put in tracks have had sponsoring groups. That group donates a considerable amount of person power to assist in not only the races, but also in the maintenance of the track. As far as to defray the cost for 11 anything, some cities have worked out an arrangement that the race fees for the race would go to the City for the cost of working on the track, i.e., maintenance and track improvements that are desired. There is not an association in Eden Prairie right now, however, there is a great deal of ,(.2(/ interest. People are willing to donate labor but no money at this time. ' Lobben expressed a willingness to help organize an association, City Council Minutes - 7 - Tues.,0ctober 21, 1980 8, Request for BMX Trail (continued) This item was continued to a date uncertain allowing Mr, Lobben time to talk to people regarding an association. E. Report of City Engineer 1. Schooner Boulevard design section This item was moved to the Consent Calendar (III. J,), 2. Agreement with Edina regarding trunk watermain on Washington Avenue City Engineer Jullie spoke to his memo dated October 16, 1980, recommending approval of the project and authorizing payment to the City of Edina for construction costs from Eden Prairie's trunk fund upon completion of the work. MOTION: Redpath moved, seconded by Osterholt, to approve the agreement and authorizing payment to the City of Edina for construction costs from Eden Prairie's trunk fund upon completion of the work contingent upon Councilman Osterholt's review of the 1968 agreement. Roll Call Vote: Redpath, Osterholt, Edstrom and Penzel voted "aye". Motion carried unanimously. IX. NEW BUSINESS No "New Business". X. ADJOURNMENT MOTION: Redpath moved, seconded by Osterholt, to adjourn the meeting at 8:50 PM. Motion carried unanimously. ( / /f • October 31, 1980 Mayor Wol fgann P.:nzel Councilman Dean Ldstrom Councilman Lave Osternolt Councilwoman Sidney Pauly Councilman Paul Redpath Eden Prairie City Hall Dear Mayor and Members of the Eden Prairie City Council: The On-Belay Corporation has made a proposal to the Human Rights Commission and to the City Planning Commission to begin a Adolescent Alcohol and Drug Treatment Center in Eden Prairie. Initially the Human Rights Commission unanimously supported the need for the service and recommended that the city approve this use in the building located on tn.e corner of Mitchell Road and Valley View Road. Subsequently, On-Belay Corporation approached the city planner and was informed that the zoning of this facility was inappropriate for that type of use and it was recommended that On-Belay seek an alternative site and request Interim Use Agreement at an appropriate alternative site. In following the recommendations of the city planner,On-Relay located a site (d gem Franlo Road within which we would like to provide the proposed program. On Monday October 27, 1980, the planning commission recommended approval of this site for this purpose,with a number of conditions. It 16 our understanding that the city planning staff will forward that recommend- ation as well as the one from the Human Rights Commission to yourselves. • The purpose of this letter is to request a public hearing at the earliest date for the city council to consider the approval of the site at 8480 Franlo Road fur the proposed "Prairie :house" Adolescent Treatment Center for the purpose of serving adolescents in Eden Prairie and other South Hennepin Areas who are suffering from alcohol and drug related problems. I appreciate your consideration of thin request and am available to respond to any questions. My work number is 546-8008 and my home phone is 920-0480. Si ereeely.(/I . ,hn W. Curran, Jr. • Executive Director PLYMOUTH,MINNESOTA 55441 ■r s e m 'T c TeR .115 FORESTVIEW LANE NORTH ..- (612)5r6-60t16 • GUSTAFSON&ADAMS,P.A. Ott 3 0 �� � ATTORNEYS AT LAW MICHAEI.J.ADAMS SUITE 411 OREGORY II.GUSTAFSON 7400 METRO BOULEVARD MARE O.OIINSTAD STANLEI'C.o1.4 EN.JR. EDINA.MINNESOTA 66466 OP COUNSEL_ TELEPHONE 451IN 836-7E77 HARRY OUSTAFSON JONN M.RI;JAN RONALD L.SNI:'LLINO JAMES D.ATEINSON.11I JOSEPH.1.CHRISTENSEN October 29, 1980 • Mr. Roger Ulstad City of Eden Prairie 8950 Eden Prairie Road Eden. Prairie, MN 55344 • Re: Edengate Preliminary Plat Dear Roger: We are writing this letter to formally request that approval of the preliminary plat of the Edengate project be placed on the agenda of the City Council at the next available meeting. Please ( contact me to inform me of the date this matter will appear on the Council agenda. If any additional information is required, or if there are any problems, please do not hesitate to let me know. Thank you. Very truly yours, GGUSTAFSON ADAMS, P.A. _.2.)._.. ......,....... Jose J\ Christensen JJC:cw Attorney_at Law ( • • CITY OF EDEN PRAIRIE { ENGINEERING REPORT ON FINAL PLAT TO: Mayor Penzel and Members of City Council THROUGH: Roger Ulstad, City Manager FROM: Carl Jullie, City Engineer DATE: October 29, 1980 • SUBJECT: Anderson Lakes Addition PROPOSAL: The Preserve is requesting City Council approval of the final plat of Anderson Lakes Addition. This plat consists of approximately 17 acres to be divided into Outlot A (approximately 8.4 acres which will be divided at a future date to accomodate RI-13.5 and RM 6.5 uses) and 2 lots which will contain 2 condominium buildings (138 units). The plat is located north of Anderson Lakes Parkway and west of Basswood Road. HISTORY: The preliminary plat was approved by the City Council on Oct. 28, 1980 per Resolution #80-206. Zoning to RM2.5 was finally read and approved by the City Council on February 25, 1974 per Ordinance #251. Concept approval for Outlot A was granted by the City Council on October 28, 1980. The final plat now submitted for approval conforms with the approved preliminary plat and concept approval. VARIANCES: Any variance requests must be processed through the Board of Appeals. UTILITIES AND STREETS: All on-site utilities and streets within this plat will be owned and.mt:intained by the owners association. The internal easements shown o,: the plat will be removed prior to City release of the plat. PARK DEDICATION:The requirement for park dedication have aeen satisfied through the approved Preserve P.U.D. BONDING: All utilities and streets will be owned and maintained by the owners association, therefore bonding will .not be required. RECOMMENDATION: Recommend approval of the final plat of Anderson Lakes Addition subject to the requirements of this report and the following: 1. Receipt of fee for City Engineering Services in the { amount of $2760.00. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MIN ESOTA • RESOLUTION NO.R80-217 • . A RESOLUTION APPROVING FINAL PLAT OF Anderson Lakes Addition • • WHEREAS, the plat of Anderson Lakes Addition has been sub- mitted in the manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and • • WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordin- ances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF .EDEN PRAIRIE: A. Plat Approval Request for Anderson Lakes Addition is approved upon compliance with the recommendation of the City Engineer's • ' Report'on this plat dated October 29, 1980. • B. That the City Clerk is hereby directed to file a certified copy of this resolution in the office of the Register of Deed and/or Regis- • { trar of Titles for their ;use as required by MSA 462.35B, Subd. 3. C. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdividers of the above named plat. D. That the Mayor and City Manager are hereby authorized to Execute • the certificate of approval on behalf of the City Council upon com- pliance with the foregoing provisions. ADOPTED by the City Council on • Wolfgang H. Penzel, Mayor ATTEST: SEAL John -D. hrane, Clete { - l,a I ✓ Anderson Lakes Meightoi-hood Shopping Center PUD 1D/1/8D DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 198a by and between EDEN PRAIRIE REAL ESTATE INVESTMENT CORPORATION, a Minnesota Corpor- ation hereinafter referred to as "Owner" and the CITY DF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City", WITNESSETH: WHEREAS, Owner has applied to'City for Planned Unit Development Concept . approval•for development of approximately 17 acres, situated in Hennepin County, State of Minnesota, more fully described as: Outlots J & K, Lake Eden, and That part of the north # of the south 2 of the northwest quarter of Sec.-23, T 116, • R 22, described as follows: Commencing at the northwest corner of the north 1/2 of the south ; of the northwest quarter of said Sec. 23; thence south along the west line of said northwest quarter to a point which is 1595.4 feet south of the northwest quarter of said Sec. 23, said point being the point of beginning of the tract of land to be described; thence at right angles to said West line east a distance of 194.58 feet; thence south 150 feet to a point 194.34 feet distant from and at right angles to the said west line of said Section; thence west 194.34 feet to said west line; thence north along said west line to the point of beginning. Except the west 60 feet thereof. All being in Hennepin County, State of Minnesota. WHEREAS, Owner desires to develop the property to construct thereon office, commercial,and quasi-public buildings. NOW THEREFORE, in consideration of the City adopting Resolution 80-125, Owner covenants and agrees that construction upon, development, and main- thence of said property is subject to the following: • I. Approved rezoning and platting of the property in conformance with the material dated May 12, 1980 & revised July 31, 1980, approved by the City Council on August 5, 1980 and attached hereto as Exhibit A, and further subject to the following changes and rr mod- ifications: 4 a. Owner shall submit to City for review and approval a detailed rezoning application including specific building plans. . 2630 Developer's Agreement- Anderson Lakes Parkway Shopping Center PUD page 2 • b. Providing setbacks from U.S. 169 and Anderson Lakes Parkway of at least 50 feet. c. Providing screening of the parking areas as required by City. • d. Design and install appropriate signals at the intersection of U.S. 169 and Anderson Lakes Parkway with the owner's contribution limited to a maximum of $20,000. e. Design and Construction of a sidewalk system to link the buildings to be constructed upon the property with the trail along Anderson Lakes Parkway. f. Payment of Cash park fee payment applicable at time of building permit issuance. _ 2. Owner shall, prior to any development upon the property, submit detailed plans to the Riley Purgatory Creek Water- . • shed District for review and approval. 3. Owner shall develop and use Outlot A, Exhibit A, for office • or quasi-public uses such as church, day-care. 1 IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to he executed as of the day and year aforesaid. CITY: BY: Wo-fgang H. Penzel, Mayor • BY: • Roger K. Ulstad, City Manager STATE OF MINNESOTA) • ) SS. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this day of , 1980 by Wolfgang H. Penzel, the Mayor and Roger K. Ulstad, the City Manager of Eden Prairie, on behalf of the corporation. • Notary Public • t {. 43 t Developer's Agreement-Anderson page 3 Lakes Shopping Center PUD OWNER: n • • BY: • the STATE OF MINNESOTA) • ) SS. COUNTY OF HENNEPIN) The f regoing instrument a. _ac owledggd before me thistI of , 1980 by l�. ,. the , and r the on behalf of the corporation. ,,,.......M Notar P lc JOHN K.L?:SEN NOTARY PU '••NNESOTh HENNEP J 3UN1Y MY Commitson OA.%Oa • • • • • • • • • G2632 .,„ • • .,. .• , . . . : ., . , .„ • .. i. I ' • . • , . . • • • . . , . . • ill 1',4 .. V . I. ...;CI CI tt) I.11 rt 10 '4? I I ' . 1 ....., r .. t 1/10 C0 01 • .. ,-. VI t 1 CO 0) cn OA ..-•.I, 0 .....-• . I A.;:i 0-0 4-. .1.-4 ot te.%.r..1 ..4 . • .,..." @ rei 1.71 1 ) i,,,ti t 15 . • - e I IT. •!.'3.--•- ATrAxtiVd ST.1V"I ?JCT.:C.0.N . . .._ • . r-.:'-. ) • ,, .---. 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Appendix A of Ordinance No. 135 is amended as follows: The following described property, As set forth in Exhibit A, attached hereto and made a part hereof. shall be and hereby is removed from the C-REG District and shall be included hereafter in the Office District. Section 2. The above-described property shall be subject to the terms and conditions of that certain Developer's Agreement dated as of , 1980, between Hustad Development Corporation and the City of Eden Prairie, which Agreement is hereby made a part hereof and shall further be subject to all of the ordinances, rules and regulations of the City of Eden Prairie relating to the Office District. Section 3. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the day of , 1980, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 1980. Wolfgang H. Penzel - Mayor _ ATTEST: John D. Frane - City Clerk PUBLISHED in the Eden Prairie News on the, day of , 1980. c�� WOO ' Bryant Lake Center/Lakeridge Office Park REV. 10/6/80 DEVELOPER'S AGREEMENT . THIS AGREEMENT, made and entered into as of , 1980 A by and between HUSTAD DEVELOPMENT CORPORATION, hereinafter referred to as "Owner" and the CITY OF EDEN PRAIRIE, a municipal corporation hereinafter referred to as "City", WITNESSETH: WHEREAS, Owner has applied to City for Planned Unit.Development Con- cept approval for development thereof and construction thereon of office • and commercial buildings and structures on approximately 31 acres, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, • attached hereto and made a part hereof, and hereafter referred to as "the property", and rezoning from C-Reg to Office of approximately 7.7 acres within the property more fully described in Exhibit A2, attached hereto and { made a part hereof and hereafter referred tom "rezoned property", and • WHEREAS, Owner desires to develop the rezoned property to construct thereon buildings for office use. - NOW THEREFORE, in consideration of the City adopting Resolution No. 8D-161 and Ordinance 80-23, Owner covenants and agrees to construction • upon, development, and maintenance of the property as follows: 1. Owner shall plat and develop the property in conformance with the material dated August 29, 1980 reviewed and • approved by the City Council on September 2, 1980 and • attached hereto as Exhibit B and Exhibit B , subject to such changes and modifications as provided herein. Owner shall not develop, construct upon or maintain the property in any other respect or manner than contained herein. 2. Owner covenants and agrees to the performance and observance by Owner at such times and in such manner' • as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C, • attached hereto and made a part thereof. . S • Developer's Agreement- Bryant Lake Center;Lakeridge Office Park page 2 3. Owner shall agree to participate in assessment for improvements to C.S.A.H. #60 consistent with those policies adopted by the City. Said improvements • will meet the requirements of the Hennepin County Highway Department and the City. 4. Owner shall, concurrent with construction of streets in and on the property construct: • A 5 foot wide 5 inch deep concrete sidewalk with let down curb and gutter within the right of way of • U Street as depicted in black on Exhibit B. 5. Owner shall not, nor permit others to, construct • any buildings on the property less than 35 feet from public street right of ways. 6. Owner shall not, nor permit others to grade or construct any building or structure upon the • property other than the rezoned property. 7. Owner shall, prior to the issuance of any building permit upon the rezoned property, submit to the City and Nine Mile Creek Watershed District for review f and approval a detailed drainage erosion control plan. 8. Owner shall not, nor permit others to, place or utilize on the property any private street name signs. 9. Owner shall, prior to issuance of any building permit upon the rezoned property, submit to the City Attorney for review and approval all condominium and easement agreements affecting the property. 10._ Owner shall develop the property in conformance with the requirements of the Department of Natural Resources. 11. Owner shall, concurrent with construction of buildings Exhibit B, or prior to occupancy of said buildings, construct private road A, as outlined in green, in accordance with the City Engineer's recommendations. • 12. Owner sh,l1, concurrent with the construction and prior • to occupancy of buildings c or d, Exhibit B, construct either access 4 or the temporary access, Exhibit B in accordance with the City Engineer and P.ennc: fT County Highway Department's rtcoro-c nuations. 13. Owner shall prepare plans .fer the construction; cf the permanent access for the property to and from Co. Rd. !GO, shown as +access £.,. Lri r'it B, in such forma and containing suui provisions including but riot limited to grades and sight line distances, as are approved by the City Engineer and Hennepin County Highway Department. 14. Owner shall design all public streets within the property according to City Engineer's recommenda- tions. • • fveloper's Agreement- Lakeridge Office Park page 4. IN WITNESS WHEREOF, the parties to this Agreement have cuased these presents to be executed as of the day and year aforesaid. CITY: • Wolfgang H. Penzel, Mayor Roger K. Ulstad, Manager STATE OF MINNESOTA) • )SS. • COUNTY OF HENNEPIN • The foregoing instrument was acknowledged before me this day of , 1980 by Wolfgang H. Penzel, the Mayor and Roger K. Ulstad, the City Manager of the City of Eden Prairie, a municipal corporation on behalf of the corporation. Notary Public • OWNER: • its its STATE OF MINNESOTA) iE MJAMILS )SS. NOW,^LYIIC—M1Nr:t..0:.: :f .::!.PIN COUNT.,COUNTY OF HENNEPIN) Hr ❑.PNI[6 IION.Ia.lae..1 • T1 fpr going instrumel? �y��� l owl7eaged before this`4) day of I , 1980 by 1vd1'1W�'t i J 41(J JYI the '_ and the of Husta3Develop- ment Corporation. • jOidin• Notary Public qq .2`gU • I • ( " THE PROPERTY " ' Pail: . . That part of the Southeast Quarter of Section 11, Township' 116, Range 22 lying Southerly of the center line of County Road No. 60, formerly County Road Na. 66 and lying Northwesterly of the center line of State Highway No: 169-212, formerly State • Trunk Highway No. 5, as said center line is describes? in Book • • 1054 of Deeds, page 2338 except that, part ther-:of described as • t beginning at the Southeast coiner of said Section 11; thence Northerly along the East line of said section (assumed to bear North 0 degrees 7 minutes 47 seconds East) a distance of 1368.42 feet; thence South 77 degrees 31 minutes 30 seconds West, :1078.72 feet; thence at a right angle Northerly 164 feet - to the hig:tway right of way line as described in Book 3660 of Mortgages, page 175; thence at a right angle .Easterly along said right of way line 362.92 feet to a point of curve in said right of way line; thence Easterly along said right of way line, being a tangential curve to the left with a radius of 1745.86 feet, 362.88 feet to an angle point in said right of way line, said point being the actual point of beginning of the tract of land to be described; thence .southwesterly along .last 1 • described curve 216.3 feet; thence North 51 eagrees 34 minutes • 52 seconds West, 138.97 feet; thence North 38 degrees 25 minutes 8. seconds East 130 feet; thence North 55 degrees 34 minutes 52 seconds WeSt, 293.61 feel; thence South 38 deyreeS 25 minutes 8 seconds West, 226.42 feet; thence North 51 degrees 34 minutes 52 seconds West, 536.3 feet; thence North 38 degrees 25 minutes 8 seconds East, 313.97 feet to the Southerly line of County !toad No. 60; thence Easterly along Said Southerly lime. 51.26 feet to an intersection with the right of way line described in said Book 3660 of Mortgages, page 175; thence along said ' - right of way line South 33 degrees 4 mint :_s 4 seconds East, a distance of 118.98 feet to a point; thence Southeasterly along said right of way line to the actual point of beginning and except the right of way of U.S. Highway Number 494 as described in said Book 3660 of Mortgages, page 175, in Book 2604o 'Deeds, . page 203, and in Book G8 of ltenuopin County R<:cords, page 3753705 all in office of RegiLter of Deeds, 1k nnepiri County, Minnesota. The west boundary line of that part of the above premises lying between the center line of County Road No. 60 and the Northerly line of U.S. Highway Number. 494 is marked by Judicial Landmarks set pursuant to Torrens Case No. 16745, accordiig_to the Government Survey thereof. • . Exhibit Al // " • "REZONED PROPERTY" • • • LAKERIDGE OFFICE PARK legal Description That part of the Southeast Quarter of Section 11, Township 116, Range 22, described as follows: • Commencing at the southeast corner of said Section 11; thence northerly along the east line of said Section 11, on an assumed bearing of North 0 degrees 07 minutes 47 seconds East, 1368.42 feet; thence South 77 degrees 31 minutes 30 seconds West, 1078.72 • feet; thence ncr•tterly at a right angle, 1E4.000 feet to the highway right of way line as described in Book 3660 of Mortgages, - page 175; thence easterly at a righ angle, along said right of way line, 362.92 feet to a point of curve in said right of way line; thence easterly along said right of way line, being a tangential curve to the left with a radius of 1745,86 feet, , 362.88 feet to an angle point in said right of way line; thence southwesterly along last described curve, 216.30 feet; thence North 51 degrees 34 minutes 52 seconds West, 138.97 feet; thence North 38 degrees 25 minutes 08 seconds East 130.00 feet; thence North 55 degrees 34 minutes 52 seconds West, 293.61 feet; thence South 38 degrees 25 minutes 08 seconds West, 226.42 feet; thence North 51 degrees 34 minutes 52 seconds West, 536.30 feet; thence North 38 degrees 25 minutes 08 seconds East, 313.97 feet to the southerly line of County Road No. 60; thence westerly along said southerly line, 313.00 feet to the point of beginning;;thence South 15 degrees 30 minutes West, 182.00 feet; thence South 33 degrees 45 minutes West, 320.00 feet; thence South 12 degrees 30 minutes East; 200.00 feet; thence South 77 degrees 30 minutes West, 137.00 feet; thence North 74 degrees 25 minutes West, 452.00 feet; thence North 29 degrees 20 minutes West, 120.00 feet; thence North 28 degrees 50 minutes East, 190.00 feet; thence North 6 degrees West, 222 feet, more or less, to the southerly line of County Road No. 60; thence easterly along said southerly line to the point of beginning. • • l Exhibit A2 • ,(yo , . . . / •:8••••,,r/,' ) )\',..!M . ../../:',;,/..•:(./- , )\i \:\. 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Prior to release of final plat, Owner shall submit,to the City. - Engineer for approval two copies of a development plan (1"=100' scale) showing existing and proposed contours, proposed streets and lot • . arrangements and size, minimum floor elevations on each-lot, preliminary alignment and grades for sanitary sewer, watermain and'storm sewer, • 100 year flood plain contours, ponding areas, tributary areas•to catch basins, arrows showing direction of storm water flow on all lots, location of walks, trails and any property to be deeded to the City.? II. . _..Owner shall•sutimit detailed construction and storm sewer - . plans to the' Nine Mile Creek • • Watershed District for review and approval. Owner shall follow all rules and recommendations of said .- • • • • . Watershed District. - . • III. Owner shall pay cash park fees as to all of the property required by any ordinance in effect as of the date of the issuance of each • building permit for construction on the property. Presently, the amount of cash park fee applicable to the property is $1,400 Per acre. The amount to be paid by Owner shall be increased or decreased to the extent that City ordinances are amended or supplemented to require a greater or lesser amount as of the date of the issuance of any building permit for construction on the - property. IV. Prior to the dedication, transfer or conveyance of any real property or interest therein to the City as provided herein, Owner shall deliver to the City an opinion addressed to the . • City by an Attorney, and in a form , acceptable to City, as to the condition of the title of such property or in lieu of a title opinion, a title insurance policy insuring the condition of the property or interest therein in •the City. The condition of . the title of any real property or any interest therein to be • dedicated, transferred or conveyed as may be provided herein by • ' . Owner to City shall vest in City good and marketable title, therein free and clear of any mortgages, liens, encumbrances, • or assessments. . ,, Page 2 of 4 Exhibit C t V. A. All sanitary sewer, watermain and storm sewer facilities, concrete t curb, gutters;'sidewalks and other public utilities ("improvements") to be made and constructed on or within the property and dedicated to the City shall be designed in compliance with City standards by a registered professional engineer and submitted to the City Engin- • eer"for approval. All of the improvements shall be completed by Owner & acceptable to the City Engineer and shall be free and clear of any lien, claim, charge or encumbrance, including any for work. labor or services rendered in connection therewith or material or equipment supplied therefore on or before the later of, 2 years . from the date hereof or . 19 . Upon com- pletion and acceptance, Owner warrants and guarantees the improve- . ments against arty defect in materials or workmanship for a period of two (2) years following said completion and acceptance. In _ the event of any defect in materials or workmanship within said: 2 year period warranty and guarantee shall he for a period of three (3) years following said completion and acceptance, Defects in material or workmanship shall be determined by the City Engineer. • Acceptance Df improvements by the City Engineer may be subject to • such conditions as he may impose at the time of acceptance, Owner, through his engineer, shall provide for competent daily inspection during the construction of all improvements. As-built drawings with service and valve ties on reproduceablemylar shall be deliver- ed to the City Engineer within 60 days of completion thereof to- gether with a written statement from a registered engineer that all improvements have been completed,.inspected and tested in accordance t with City-approved plans and specifications. Prior to final plat approval, or issuance of any building permit, if no final plat is required, Owner shall: . Submit a bond or letter of credit which guarantees com- pletion of all improvements within the times provided, upon the conditions, and in accordance with the terms of this subparagraph V. A., including but not limited to, a' guarantee against defects in materials or work- manship for a period of two (2) years following com- pletion and acceptance of the improvements by the City Engineer. The amount of the bond or letter of credit shall be 125% of the estimated construction cost of said improve7ents, subject to reduction thereof to an amount equal to25% of the cost of the improvements after acceptance thereof by the City Engineer, and re-__ i • ._ceipt of as-built drawings. The bond or letter of ' credit shall be in such form and contain such other provisions and terms as may be required by the City Engineer. The Owner's registered engineer shall make and submit for approval to the City Engineer a written estimate of the costs of the improvements. B, In lieu of the obligation imposed by subparagraph V.A. above, Owner ( may submit a 100%petition signed by all owners of the property, re- questing the City to install the improvements, Upon approval by the City Council, the City may cause said improvements to be made and special assessments for all costs for said improvements will be levied on the property, except any property which is or shall be ded- . .V,UL • Page 3 of 4 Exhibit C icated to the public, over a five year period. Prior to the z and of any contract by the City for the construction of any improve- ments, Owner shall have entered into a contract for rough grading of streets included in•the improvements to a finished subgrade. elevation. Contractor's obligation with respect to the rough grad- • ing work shall be secured by a bond or letter of credit which shall guarantee completion, and payment for all labor and materials ex- • pended in connection with the rough grading. The amount of the ' • bond or letter of credit shall be 125% of the cost of such rough grading and shall be in such form and contain such further terms as may be required by the City Engineer. .. C. Prior to release of final plat, Owner shall pay to City fees for. first two year street lighting (public streets) engineering re- view and street signs. • VI. A.. Owner shall removeall soil, and debris from, and clean, all streets ' within, the property at least every two months, (or within one week from the date of any request by City), during the period commencing - ' May-1 and ending October 31,.of each year, until such time as such - streets and improvements -therein are accepted for ownership and maintenance by City. B. Within 20 days of installation of utilities and street curb in any portion of the property (if said time occurs between May 1 and October 31 of any year) Owner shall sod (secured with a minimum of 2 stakes per roll of sod) that part of the property lying between said curb and a line 18 inches measured perpendicular with the curb or in lieu of said sod, place a fiber blanket with seed approved by the City (secured with stakes a maximum of 6 feet apart). Either sod or fiber must be placed upon a minimum of 4 inches of topsoil. The topsoil shall be level with the top of the curb at the curb . line and rise 1"_ for each foot from the curb line. Owner shall maintain the sod, fiber blanket, topsoil, and grade until such time as the streets and improvements in the property are accept- ed for ownership and maintenance by City. Owner shall also sod all drainage swales serving each 1.5 acres a • minimum distance of 6 feet on either side of the center of the swale. C. The bond of letter of credit provided in paragraph V A. hereof shall also guarantee the performance of Owner's obligations under this paragraph VI. VII.-.Owner shall file this Agreement with the Register of Deeds or Register of Titles and supply the City with a copy of this Agreement with information as to Document Number and date and time of filing duly certified thereon with 60 days from the date of this Agreement. VIII. 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 successors, and assigns. shall not oppose rezoning of said property to Rural. 4 - .8/21/80 • • Page 4 of 4 Exhibit C - • IX. Provisions of this Agreement shall be binding upon and enforceable against Owner, its successors, and assigns of the property herein described. X. Owner represents and warrants it owns fee title to the property free and clear of mortgages, liens and other encumbrances, except:" XI. In the event there are or will'be constructed on the property, 2 or.more streets, and if permanent street signs have not been installed, Owner shall install temporary street signs in accordance with recommendations of the City Building Department, prior to the issuance of any permit to build upon the property. • • XII. All improvements including grading, seeding, planting, landscaping, equiping, and constructing of any structure to or upon any of the property or other lands to be conveyed or dedicated to the City or for which an easement is to be given to the City,for park or other..recre- ational purposes, shall be completed by Owner &acceptable to the Director of Community Services and shall be free and clear' of any lien, claim, change, or encumbrance, including any for work, labor, or ser- • vices rendered in connection therewith or material or equipment sup- plied '. therefore on or before the later of, 2 years from the date hereof or , 19 Upon comments against any defect in materials or workmanship for a period of two (2) years following said completion and acceptance. In the event of any defect in materials or workmanship ( within said 2 year period the warranty and guarantee shall be for a period of three (3) years following said completion and acceptance. Defects . in materials or workrranships shall be determined by the Director of Community Services. Acceptance of improvements by the Director of. Community Services may be subject to such conditions as he may impose at the time of acceptance..-Owner, through his engineer, shall-provide for competent daily inspection during the construction of all improve- ments. Prior to final plat approval, or issuance of any building permit, if no final plat is required, Owner shall: Submit a bond or letter of credit which guarantees com • - pletion of all improvements within the times provided, upon the conditions, and in accordance with the terms of this subparagraph V. A., including but not limited to, a guarantee against defects in materials or"work- manship for a period of two (2) years following com- pletion and the extension of the period to three (3) years in the event of any defect during said 2 year period, and acceptance of the improvements by the Dir- ector of Community Services shall be )25% of the estim- ated construction cost of said improvements, subject to reduction thereof to an amount equal to 25% of the cost of the improvements after acceptance thereof by the Dir ector of Community Services. The bond or letter of credit shall he in such form and contain such other provisions and terms as may be required by the Director of Community Services. The Owner's registered engineer shall make and submit for approval to the Director of Community Ser- vices a written estimate of the costs of the improvements. 9/lb/so Page 5 of 5 Exhibit C XIII. Owner acknowledges that the rights of City to performance Of obligations i of owner contemplated in this agreement are special. unique and of an • extraordinary character; and that in the event that owner violates or fails or refuses to perform any covenant, condition or provision made by him herein, City may be without an adequate remedy at law. Owner agrees, therefore, that in the event he violates, fails or refuses to perform any covenant, condition or provision made herein, City may, at its option, .institute and prosecute an action to specifically enforce performance of such covenant. No remedy conferreein this agreement is intended to be exclusive and each shall be cumulative and shall be in addition to every other remedy. The election of any one or more remedies shall not constitute • ' a waiver of any other remedy. • XIV. Any term of .this agreement that is illegal or unenforceable at law or in equity shall be deemed to be void and of no force and effect to the extent necessary to bring such term within the provisions of any such applicable • • • law or laws. and such terns as so modified and the balance of-'the terms • of this agreement shall be fully enforceable. • • • • • • • • • i • • Opus Plaza CITY OF EDEN PRAIRIE RAP HENNEPIN COUNTY, MINNESOTA Ordinance No. 80-06 @@@ AN ORDINANCE RELATING TO ZONING AND AMENDING ORDINANCE NO. 135 THE CITY COUNCIL.OF THE CITY OF EDEN PRAIRIE DOES ORDAIN AS FOLLOWS: Section 1. Appendix A of Ordinance No. 135 is amended as follows: The following described property, as set forth in Exhibit A attached hereto and made a part hereof, shall be and hereby is removed from the Rural District and shall be included hereinafter in the Office District. Section 2. The above-described property shall be subject to the terms and conditions of that certain Developer's Agreement dated as of , 1980, between Rauenhorst Corporation, a Minnesota corporation, . and the City of Eden Prairie, which Agreement is hereby made a part ` hereof and shall further be subject to all of the ordinances, rules and regulations of the City of Eden Prairie relating to the Office District. Section 3. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the day of , 1980 , and _ finally read and adopted and ordered published at a regular meeting • of the City Council of said City on the day of , 1980 . Wolfgang H. Penzel - Mayor ATTEST: John D. Franc - City Clerk PUBLISHED in the Eden Prairie News on the day of , 1980. (D<<g OPUS OFFICE PLAZA LEGAL DESCRIPTION: Lot 1, Block 1, Opus II 2nd Addition, Hennepin County, Minnesota �r EXHIBIT A i Z1/9 Opus Office Plaza DEVELOPER'S AGREEMENT f ; THIS AGREEMENT, made and entered into as of , 1980 by and between RAUENHORST CORPORATION, a Minnesota Corporation, hereinafter referred to as "Owner" and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City", WHEREAS, Owner has applied to City to rezone from Rural to Office District approximately 9.2 acres, situated in Hennepin County, State of Minnesota, more fully described as Lot 1, Block 1, Opus II 2nd Addition, 'hereafter referred to as "the property", and . WHEREAS, Owner desires to develop the property to construct thereon a 10 story, 120 feet high office containing 150,D00 square feet of floor space, and WHEREAS, the property constitutes a portion of certain lands encompassed within Opus II Planned Unit Development ("PUD"), and WHEREAS, Owner has requested rezoning in connection with its proposed development of the property included in the PUD, and WHEREAS, it is appropriate that City take such actions pursuant to and in implementation of the PUD, NOW THEREFORE, in consideration of the City adopting Ordinance 80-06, Owner covenants and agrees to construction upon, development, and maintenance of said property as follows: 1. Owner shall develop the property in conformance with the material dated November 19, 1979 reviewed and approved by the City Council on March 4, 1980 and attached hereto as • Exhibit A, subject to such changes and modifications as provided herein. Owner shall not develop, construct upon, or maintain any other respect or manner than as set forth herein. 2. Owner covenants and agrees to the performance and observance ( by Owner at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit B, attached hereto and made a part hereof. . 265C Agreement-Opus Office Plaza page 2 ( 3. Owner shall not build or develop any portion of the property other than that depicted in Exhibit A, without the review and approval of the City Planning Commission. 4. In implementation of the PUD and as a variance from certain requirements imposed by City Ordinance I35, as amended, City authorizes: (a) The construction of the building described in • Exhibit A, to a height of not more than I20 feet. (b) The provision for and construction of 696 parking spaces, 30% of which may be of a size not less than 8'6" by 16', upon the following conditions: (i) That Owner shall construct tho parking ramp depicted in Exhibit A in such a manner that it will accommodate construction of a third parking level in addition to the two levels to be constructed concurrently with the office building portion thereof. (ii) That within a period of 8 months of receipt of notice from the City that additional parking spaces must be provided., Owner shall provide, by construction of a third level or portion thereof to the parking ramp, such number of parking spaces as are required pursuant to the provisions of Ordinance 135, as amended. 5. Owner shall, prior to issuance of any buiding permit, submit to City for review and approval a detailed grading, storm water and development plan, including but not limited to: placement and elevation of the building and parking structure, screening of the parking lot, loading area and mechanical equipment ('the grading plarn. Owner covenants that it shall develop and alter the property, trees and vegetation thereon, only in accordance with the grading plan and not otherwise. 6. Owner shall not grade or disturb any portion of the property or wooded lands situated more than 30 feet from the parking area or building as depicted on page 3, Exhibit A. Owner shall install snow fencing and hayhales, as depicted in red on Exhibit A, to prevent disturbance of the wooded lands. • • Developer's Agreement-Opus Office Plaza page 3 IN WITNESS WHEREOF, the parties to this Agreement have caused these present to be executed as of the day and year aforesaid. . CITY OF EDEN PRAIRIE, a municipal corporation of the State of Minnesota Wolfgang H. Penzel, Mayor STATE OF MINNESOTA) )SS. Roger K. Ulstad, City Manager COUNTY OF HENNEPIN The foregoing instrument was acknowledged before we this day of 198D by Wolfgang H. Penzel, the Mayor and Roger K. Ulstad, the City Manager of the City of Eden Prairie, a municipal corporation on behalf of the corpora- tion. Notary Public C, RAUENHORST CORPORATION, a Minnesota corporation BY: Its • BY: • STATE OF MINNESOTA) Tri )SS. COUNTY OF HENNEPIN) . The foregoing instrument was acknowledged before me this _ day of 1980 by the and ' the of Rauenhorst Corporation on behalf of the corporation. • Notary Public ( 26S2 --s,-- • - „...., • • . . COO-0 0 .. C 11 r'111 I F 11>a DONCA ( Z M> 0 -,..,:,...• r ...,. _. 7o • sA!,r44.,--Z,„,....,•*:-..-- 1.......574.754,1"*.` „14:•• t:. i.,?--:•••-; , ''''''- -.",:',**.ik*5 ' .,::•' '";:n• -'.1.:tN'-,:‘:-$. ••°'.. 5rr....• • 3 -.. ;"-z7,- . ,::.. -i-- 4.1,-'''..„..-...-,:;7:*:,' ,•::7---.-,..z.,---,_. .,,..-, I . . o ' . — - •'-.tr.- ::}C.7' '--• _-.. .-: -..i,i .\ , rTi• '`..".t...f.,.'"( • ---' .;-• ' -;-.Y.' '''....— - . . x -si.:,, -.7!•*,--., -,. c:',i,-; :.. ii- .... , ..... .. - ,„ rt ‘...N.'"'(1.• 4- . . ...- - ;_, .. 1,..:.-•:....,...,,. '.11 1'.'-..4: . 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' ) ...:::-':--'4,,..,,,..,,,,---..:.1..,.--,-_-_,,,r;k:.: :,. - ...:F1,i,y y'l"r-: ,-,..1 4•''-'.',„;: '..;.,,-;•::- • N •,"i.' •'' . -7,'': :'.1:. .:',.--•4..-.--f-, r. --•.-- t:* 1.-7 t't\" '.: -) ,5.• 11-1 I I;tit/IF k-Ac--•-.-L - 'II. i , 't.- .,------: -.,..-.,...:7,. -'''r,4..‘;,,,kt.. '. ..-: ..fr T•ii . ,..1..../,17 ...5 ..4 .:___:_.. :.....„ .4.,!-:':. ''•••••••!,,-- . .Z.k - :- •••-`. i.:••••";•,-,;'.-2-.. "•!..., , S,..:..f::t...74''',.','.' '''.k ' ..' ''`, • . .';'01,'"^ .,."'..,-1 t L•4,'.'yr‘.;'. . . . , ' ,,:77,'"'..:'V......L4".4:;,.4.7:.' N,,.:1:,- ,- -.• " '.. • 6: 7 .:':‘...,'',...7:-:i-..F.. ,..4:.:..' . 40.`• '..S:14;t:11,k7.`'—'' I:.:-- '-,-;-:;:-, -' "",;A,1-,:..,--t--,---"'• • ,.- 0• ,!1,,,,,,•: ,,.---:-4 '''• . ••:.1 :,',...;`• 'IN't• -'4`t: --ili 4 '!".•...4( ''',1*. *. ... .•':.''•.7:::::', •• .:"..•:-. •, ,,. lir -A46. • : '-r,-1 .i i • -, ••• t1...., • 1 C‘,.% ' ..,...... rzli Vs ,•'''.••••-...-,.--•..; "..--.'.. .ii , 1,::..i'..,:...,,,.... \:•.-. .1,,•-,,...\'-'r..,' ' _ , , ( . Nov.19,1979 EXHIBIT A , page 1 of 3 I , --- —onos rt.42A 1 Of liCE OUILDIM1 N N . - .ra -2 EDNWIIMESOTA LURILDIILKHSI.0•D3E VULOP NG .Im .. 5, . no. m f"ock,7 ,• _c aim RUI1R34301s WU 29IA I/7 L**mein Ara.141.41.40.*a WC/PIO VP . '.. .. . ., •0 • "4 ' • • 4 ••••••••••••••••••••••••••••••••••garaim i Iri i it i:r. .: .1 t l'i a r . •i, ,-. z ,T- 1„77-'17nr" m , 33 11 : I : ..:. 1 ; il -1 ',. 11 . .1 ;I 'i il '1[ 11 J ; ' ' RFIF711973 — '/ it) -il..4 '1 . .11, 11 l:, --: .1..... .-:-, ..,r3:-Tie, _, 41.1 ALA 1 JUL., . :' 4 .1' j:::-ft_1-1 .. - I il \Li : 1-i [i II ['• I I: 1: • .....i. 1-i .: 1 L [ 11 [ . I 1..4 4 - ..., F., .,, i , , , r r , A . t 1 ..1 : I I r rl r---:m4[3/4 [. I r • ' I' il i i t .: w ..„: , ti : 2 ( • I 1 1 LI U il r :: II ' § -7717-17-7-4,-,-::::RE Li_ ..., ,,.. ...II 1 X 7', .'11;.:::: 7.—....,.". 111 [11 1 If .1 --:::.j.:11 j: LIIi 7 --"7".,-,77.7-1. i I , .._... '.' -..-4 A , i,:::•4,' ,, ...: .' . . ,• •-_, . . , , , , , • ,„. ,,, ---_.; lA L4 ti 1,1 E 1 m ri_ ri ri r), r r. '14 L i i 1 i Ch .4 ,:1 rl 71 rl r•71 n- r-I P4:179. — tjt 10, 1.1 1 :, , r: L4 r:'; Ifi ;i ilLI 1 i L.,ir .; .1 ; ;, .,, 4 1 .• a : ,' ... 1 Li ul, LI LII.,._ , ...., . , : -,L,• .4 U 1 4 il ' r..1 II; . '-------------- ,,. Nov. 19.1979 EXHIBIT A, page 2 of 3 •:.; , 13 411 ICI ISMJANO ••••••• v..** I... L.: V...--qii....._ R-fi_.1"7:JMNOnPV Olt ',.• Otkal 2 row. ,9/..;:7(.I IJI:SI1\11.VS•1.1W11.01.I I:3•IN VI l UPtIIS k....." I 44 lf MAIM••IN.SOYA ."' 2,0)Tun,I...ft•...,so,••••••••,..UN•6431 012111114414•SA.an SUS I War rid.i',...,0%.1...1 PM tul/101.3.•••2.03.Flit 1•41•Law..••••W.A.Ni NSW 441412,1-22KI . : . .....1--,.. i • ;� !, Till i `,1�` ii J I \' \ v ' \v r.....,`-.�''�_ t 1 1 .....,....::.-- ,.. f; _;;;;_,L,;. . , ,:. , ,,, , \ , 1 i \I'''." /, r -r•-,, cp,: , if .-.74-',2'1.57„-z-v.. _. 1 `/ r 1 ~ 1 j J .-., r, t. a i f,i c„, _,....! ,,\ i,,,, :.:_. ..,:,. 1 ... . t !1 •I'( i `i �l+a t x .. \i f { i c� a 1 ;- j\I il ! 'I \0.•- ; .'''''''''':;••:.r. 1,4.1:::'.' '-''' -- If/ --* : . n \ t', ! /i \ I\ . • i' i �.: try t — . '1\ i III 0 1 !l• / ,.„, . I ' '' \ --...--- I 111 / '•.:1 r 1.,,•:.;1 1-s., ;,t .1... ; \ 4, \ \ '' ' ' ' ... . ' \ 1, 1 klif - ..':- ...11. ;;::!:`...•::•::: : ; ..,.,.."'....;'..., � a I 1 i \k\ , It I 1/ . .., \ :1 tI; j It 7# 1 I Nov. 19, 1979 , tJ EXHIBIT A, page 3 of. .t,---_ OPUS Flu, i i gt�T la 14 O.,lf 2 wr.rm.+.-.aw. ...m ss e/..,....1.. .....w.w.......r v.�!/� ,/ • • 1/B0 .`. • • DEVELOPER ' S AGREEMENT EXHIBIT B page 1 of 4 I. Prior to release of final plat, Owner shall submit to the City Engineer for approval two copies of a development plan (1"=100' scale) showing existing and proposed contours, proposed streets and lot arrangements and size, minimum floor elevations on each lot, preliminary alignment and grades for sanitary sewer, watermain and storm sewer, • 100 year flood plain contours, ponding areas, tributary areas to catch basins, arrows showing direction of storm water flow on all lots, • location of walks, trails and any property to be deeded to the City. II. Owner shall submit detailed construction and storm sewer • plans to the Nine Mile Creek Watershed District for review and approval. Owner shall follow all rules and recommendations of said Watershed District. III. Owner shall pay cash park fees as to all of the property required •• by any ordinance in effect as of the date of the issuance of each • building permit for construction on the property. Presently, the amount of cash park fee applicable to the property is $ i,400 per acre. The amount to be paid by Owner shall be increased or decreased to the extent that City ordinances are amended or supplemented to require a greater or lesser amount as of the date of the issuance of any building permit for construction on the property. - IV. Prior to the dedication, transfer or conveyance of any real property or interest therein to the City as provided herein, Owner shall deliver to the City an opinion addressed to the City by an Attorney, and in a form , acceptable to City, as to • the condition of the title of such property or in lieu of a title opinion, a title insurance policy insuring the condition of the property or interest therein in the City. The condition of the title of any real property or any interest therein to be dedicated, transferred or conveyed as may be provided herein by • Owner to City shall vest in City good and marketable title, • therein free and clear of any mortgages, liens, encumbrances, or assessments. • • a��c� • y . 1/00 • • Page 2 of 4 Exhibit B V. A. All sanitary sewer, watermain and storm sewer facilities,concrete curb,gutter, sidewalks and other public utilities ("improvements") to be made and constructed on or within the property and dedicated to the City shall be designed in compliance with City standards by a registered professional engineer and submitted to the City Engineer for approval. All of the improvements shall be completed by Owner & acceptable to the City Engineer and shall be free and clear of any lien, claim, charge or encumbrance, including any for work, labor or services rendered in connection therewith or material or equipment supplied therefore on or before ? the later of, 2 years from the date hereof or , 19 i Upon completion and acceptance, Owner warrants and guarantees the improvements against any defect in materials or workmanship for a period of two (2) years following said completion and acceptance. In the event of any defect in materials tl or workmanship within said 2 year period said warranty and guarantee shall be for . • a period of three (3) years following said completion and acceptance. Defects in material or workmanship shall be determined by the City Engineer. Acceptance of improvements by the City Engineer may be subject to such conditions as he may 1 impose at the time of acceptance. Owner, through his engineer, shall provide for competent daily inspection during the construction of all improvements. As-built I. drawings with service and valve tie! on reproduceable mylar shall be delivered k to the City Engineer within 60 days of completion thereof together with a j written statement from a registered engineer that all improvements have been completed, inspected and tested in accordance with City-approved plans and speci- ( ' fications. Prior to final plat approval, or issuance of any building permit, if no final plat is required, Owner shall: e ( Submit a bond or letter of credit which guarantees completion of all improvements within the times provided, upon the conditions, and in accordance with the terms of this subparagraph V. A., including but not limited to, a guarantee against defects in materials or workmanship for a period of two (2) years following completion and acceptance of the improvements by the City Engineer. The • amount of the bond or letter of credit shall he 125% of the estimated construction cost of said improvements, subject to reduction thereof to an amount equal to 25% of the cost of the improvements after acceptance thereof by the City Engineer ,and receipt of as-built drawings. '+ • The bond or letter of credit shall be in such form and contain such other `` • provisions and terms as may be required by the City Engineer. The Owner's registered engineer shall make and submit for approval to the City Engineel a written estimate of the costs of the improvements. B. In lieu of the obligation imposed by subparagraph V.A. above, Owner may submit a 100Z petition signed by all owners of the property, requesting the City to install the improvements. Upon approval by the City Council, .the City may cause said improvements to be made and • special assessments for all costs for said improvements will be levied on the property, except any property which is or shall be dedicated to the public, over a five year period. Prior to the award of any contract by the City for the construction of any improvements, Owner shall have entered into a contract for rough grading of streets included in the • I improvements to a finished subgrade elevation. Contractor's obliga- tion with respect to the rough grading work shall be secured by a bond or letter of credit which shall guarantee completion, and payment for all labor and materials expended in connection with the rough grading. The amount of the bond or letter of credit shall be 125% of the cost of such rough grading and shall be in such form and contain such further terms as may be required by the City Engineer. page 3 of 4, Exhibit B • L C. Prior to release of final plat, Owner shall pay to City fees for first two year street lighting ( public streets ) engineering review and street signs. VI. A. Owner shall remove all soil, and debris.from. and clean, all streets within. the property at least every two months, (or within one week from the date of any request by City), during the period commencing May 1 and ending October 31, of each year, until such time as such streets and improvements there- in are accepted for ownership and maintenance by City. B. Within 30 days of installation of utilities and street curb in any portion of the property (if said time occurs between May 1 and October 31 of any year) Owner shall sod (secured with a minimum of 2 stakes per roll of sod) that part of the property lying between said curb and a line IBinches measured perpendicular with the curb orinlieu of said sod, place a fiber blanket with seed approved by the City (secured with stakes a•maximum of 6 feet apart). Either sod or fiber must be placed upon a minimum of 4 inches of topsoil. The topsoil shall be level with the top of the curb at the curb line and rise ? for each foot from the curb line. Owner shall maintain the sod, fiber blanket, topsoil, and grade until such time as the streets and improvements in the property are accepted for ownership and maintenance by City. Owner shall also sod all drainage swales' serving each 1.5 acresa minimum distance of 6 feet on either side of the . center of the swale. C. The bond or letter of credit provided in paragraph V. A. hereof shall also guarantee the performance of Owner's obligations under this paragraph VI. • VII. Owner shall file this Agreement with the Register of Deeds or Registrar of Titles and supply the City with a copy of this Agreement with information as to Document Number and date and time of filing duly certified thereon within 60 days from the date of this Agreement. VIII. If Owner fails to proceed in accordance with this Agreement with- in 24 months of the date hereof and provide proof of filing in accordance with item VIL hereof, Owner for itself, it successors, and assigns shall not oppose rezoning of said property to Rural. 4 y , 1/CJ 8/21/80 Page 4 of 5 Exhibit C ( • . IX. Provisions of this Agreement shall be binding upon and enforceable against Owner, its successors, and assigns of the property herein described. X. andeclearrepresents mortgages,rliens and other fee encumbrancesf,eex property free except: XI. In the event there are or will•be constructed on the property, 2 or.more streets, and if permanent street signs have not been installed, Owner shall install temporary street signs in accordance with recommendations of the City Building Department, prior to the issuance of any permit to build upon the property. XII. All improvements including grading, seeding, planting, landscaping, equiping, and constructing of any structure to or upon any of the property or other lands to be conveyed or dedicated to the City or for which an easement is to be given to the City.for park or other recre- ational purposes, shall be completed by Owner & acceptable to the Director of Community Services and shall be free and clear of any lien, claim, change, or encumbrance, including any for work, labor, or ser- • vices rendered in connection therewith or material or equipment sup- plied therefore on or before the later of, 2 years from the date hereof or , 19 . Upon comments against any defect in materials or workmanship for a period of two (2) years following said completion ( and acceptance. In the event of any defect in materials or workmanship within said 2 year period the warranty and guarantee shall be for a period of three (3) years following said completion and acceptance. Defects in materials or workmanships shall be determined by the Director of Community Services. Acceptance of improvements by the Director of, Community Services may be subject to such conditions as he may impose at the time of acceptance.. Owner, through his engineer, shall-provide for competent daily inspection during the construction of all improve- ments. Prior to final plat approval, or issuance of any building permit, if no final plat is required, Owner shall: Submit a bond or letter of credit which guarantees com- . • pletion of all improvements within the times provided, upon the conditions, and in accordance with the terms of this subparagraph V. A., including but not limited ;. to, a guarantee against defects. in materials or work- manship for a period of two (2) years following com- pletion and the extension of the period to three (3) 'ears in the event of any defect during said 2 year period, and acceptance of the improvements by the Dir- ector of Community Services shall be 125% of the estim- ated construction cost of said improvements, subject to reduction thereof to an amount equal to 25% of the cost of the improvements after acceptance thereof by the Dir- ( ector of Co.n,wnity Services. The bond or letter of credit shall be in such form and contain such other provisions and terms as may be required by the Director of Community Services. The Owner's registered engineer shall make and submit for approval to the Director of Conrnunity Ser- vices a written estimate of the costs of the improvements. • ,26 9 1/80 9/1O/80 Page 5 of 5 Exhibit C XIII. Owner acknowledges that the rights of City to performance of obligations of owner contemplated in this agreement are special, unique and of an • extraordinary character; and that in the event that owner violates or fails or refuses to perform any covenant, condition or provision made by him herein, City may be without an adequate remedy at law. Owner agrees, therefore, that in the event he violates, fails or refuses to perform any covenant, condition or provision made herein, City may, at.its option, institute and prosecute an action to specifically enforce performance of • such covenant. No remedy conferred'in this agreement is intended to be exclusive and each shall be cumulative and shall be in addition to every other remedy. The election of any one or more remedies shall not constitute • a waiver of any other remedy. XIV. Any term of this agreement that is illegal or unenforceable at law or in equity shall be deemed to be void and of no force and effect to the extent necessary to bring such term within the provisions of any such applicable law or laws, and such terms as so modified and the balance of'the terms of this agreement shall be fully enforceable. • • • • 4 Dolejsi Addition RAP CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA Ordinance No. 80-26 AN ORDINANCE RELATING TO TONING AND AMENDING ORDINANCE NO. 135 THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE DOES ORDAIN AS FOLLOWS: Section 1. Appendix A of Ordinance No. 135 is amended as follows: The following described property, shall be and hereby is removed from the Rural District and shall be included hereafter in the R1-22 District. Section 2. The above-described property shall be subject to all of the ordinances, rules and regulations of the City of Eden Prairie relating to the R1-22 District. Section 3. This ordinance shall became effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the day of , 1980, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 1980. Wolfgang H. Penzel - Mayor ATTEST: John D. Frane - City Clerk PUBLISHED in the Eden Prairie News on the day of , 1980. a(4961l r. LEGAL DESCRIPTION: The east 190.00 feet of the west 1180.00 feet of the north 465.00 feet of the South Half of the Northwest Quarter of Section 6, Township 116, Range 22, Hennepin County, Minnesota. Together with an easement for access to the above described land over the north 40.00 feet of the west 990.00 feet of said South Half of the Northwest Quarter. EXHIBIT A To: Mayor and Council From: John Frane Date: October 31, 1980 Re: Public Hearings on November 4, 1980 for M.I.D.B'S Resolution #80-212 Ryan-Lakeridge Ltd $410,000 Resolution #80-213 Hustad Properties $500,000 Resolution #80-214 Oldre Partnership $345,000 The three requests on the agenda are a cooperative effort by the proponents to assemble a construction and financing package whereby the same architect, engineer, bond attorney, contractor, interim lender and final lender would be used in each project. Ownership would be separate upon completion of the project under a town-office concept. The Ryan project has 4500 square feet of office space which would be leased , to Ryan Development for their corporate offices. The Hustad project has 5500 square feet of office space which would be leased to Hustad Development for their corporate offices. The Oldre project has 3800 square feet of office space which would be leased to two insurance agencies. One owned by Dallas & Eldon Oldre and the other owned by Larry Brustad and Dallas & Eldon Oldre. 0 t000� CITY OF EDEN PRAIRIE, MINNESOTA Application for Industrial Development Bond Project Financing 1. APPLICANT: a. Business Name - Ryan-Lakeridge, Ltd. - — b. Business Address - P. 0. Box 598 Grand Rapids, MN 55744 • c. Business Form (corporation, partnership, sole proprietor- ship, etc.) - partnership d. State of Incorporation organization - Minnesota { e. Authorized Representative - Thomas P. Ryan f. Phone - ,(218)326-8587 2. NAME(S) AND ADDRESSES OF MAJOR STOCKHOLDERS OR PRINCIPALS: • a. Edward C. Ryan . P. 0. Box 598, 507 llth St. S.E. Grand Rapids, MN 55744 b Thomas P. Ryan • P. 0. Box 598, 507 llth St. S.E. Grand Rapids, MN 55744 c. ( • -1- 3. GIVE BRIEF DESCRIPTION OF NATURE OF BUSINESS, PRINCIPAL PRODUCTS, ETC: . Ryan Development, Inc. is a real estate development/general contracting firm specializing in the development and marketing of recreational townhouse and condominium units, Section 8 multi-family projects and commercial properties. Ryan Development will lease the building from Ryan-Lakeridge, Ltd. • 4. DESCRIPTION OF PROJECT a. Location and intended use: Location: Lakeridge Office Park, Bryant Lake Center, Eden Prairie,MN •z Intended use: Corporate headquarters • b. Present ownership of project site: Mr. Wallace H. Hustad c. Names and address of architect, engineer, and general contractor: Architect - Waters, Cluts, & O'Brien • 5265. Edina Industrial Blvd., Edina, MN 55435 Engineer - Sathre-Berquist, Inc. • 935 East Wayzata Blvd., Wayzata, MN 55391 General Contractor - Ryan Development, Inc. P. 0. Box 598 • Grand Rapids, MN 5. ESTIAATED PROJECT COST FOR: Land $ 12,500 • Building $ 330,000 Equipment $ 40,000 Other $ 30,000 • Total $ 412,500 • -2- • b. BOND ISSUE - 4 a. Amount of proposed bond issue - $410,000. b. Proposed date of sale of bond - April, 1981. c. Length of bond issue and proposed maturities - 30 years - principal to be amortized. • d. Proposed original purchaser of bonds - not determined at this time. e. Name and address of suggested trustee - It is not anticipated that there would be a trustee. f. Copy of any agreement between Applicant and original purchaser - not applicable. A t g. Describe any interim financing sought or available - Construction financing to be provided by 1st Bank, Mpls., MN h. Describe nature and amount of any permanent financing in addition to bond fini'ncing - none. • 7. BUSINESS PROFILE - • • a. Are you located in the City of Eden Prairie? No • b. Numhcr of employees in Eden Prairie? • i. Before this project.; p -3- • • ii. After this project? 8-10 • c. Approximate annual sales - $5,000,000 d. Length of time in business ' 6h years • in Eden Prairie N/A • e. Do you have plants in other locations?. If so, where? 1. Office in Grand Rapids, MN 2. Sales offices in three Minnesota locations f. Are you engaged in international trade? No • ( 8. OTHER INDUSTRIAL DEVELOPMENT PROJECT(S) : a. List the name(s) and location(s) of other industrial development project(si\in which the Applicant is the owner or a "substantial user" of the facilities or a "releated person" within the meaning.of Section 103(5) (6) of the Internal Revenue Code. None • • -4- 4 b. List all cities in which the Applicant has requested industrial revenue development financing. None c. Detail the status of any request the Applicant has before any other city for industrial development revenue financing. N/A d. List any city in which the Applicant has been refused industrial development revenue financing. • None e. List any city (and the project name) where the Applicant has acquired preliminary approval to proceed but in which final approval authorizing the financing has been denied. None • • �{. -5- 6(D) • . f. If Applicant has been denied industrial development revenue financing in any other city as identified in (d) or (c), specify the reason(s) for the denial and the name(s) of appropriate city officials who have knowledge of the transaction. N/A • 9. NAMES AND ADDRESS OF: 77 a. Underwriter (If public offering) b. Private Placement Purchaser (If private placement) Not determined at this time. i. If lender will not commit until City has passed its preliminary resolution approving the project, submit a letter from proposed lender that it has an interest in the offering subject to appropriate City approval and approval of the Commissioner of Securities. • • • -6- b. Bond Counsel - Michael E. Reeslund Dorsey, Windhorst, Hannaford, Whitney & Halladay 2300 First National Bank Building Minneapolis, Minnesota 55402 c. Corporate Counsel - Jay Cook Dorsey, Windhorst, Hannaford, Whitney & Halladay 2300 First National Bank Building Minneapolis, Minnesota 55402 d. Accountant - Jack Selwocrl. Main, Hurdman & CranstoUn 700 Missabe Building Duluth, Minnesota 55802 10. WHAT IS YOUR TARGET DATE FOR! • • a. Construction start - November/December 1980 b. Construction completion - April 1981 • • FOR FURTHER INFORMATION CONTACT: The undersigned Applicant understands that the approval or disapproval by the City of Edcn'.Prairie for Industrial Develop-gent bond financing does not expressly or impliediy constitute any approval, variance, or waiver of any provision or requirement relating to any zoning, building, or other rule or or,iinance of the City of Eden Prairie, or any other law applicable to the property included in this project. Rlyan-La1Seridge, Ltd. Applicant by -- Date • -7- lI. ZONING - TO BE COMPLETED BY THE CITY PLANNING Dfa'AlhTMENT a. Property is zoned - /9fG - V4r1 b. Present zoning is (is not.) correct for the intended use. • c. Zoning application received on. _ for which is correct for the intenc::?d use. • d. Variances required - • • ( - 1�V City Plcn cr • • • • • • -8- . • Or t.` �f l 4 After all persons who wished to do so had stated their views on the proposal, the Mayor declared the hearing to be closed. After some discussion, Councilmember introduced the following resolution and (after it had been read in full) (after the reading of the resolution was dispensed with by unanimous consent) moved its adoption: RESOLUTION NO. RESOLUTION RELATING TO THE AUTHORIZATION AND ISSUANCE OF REVENUE BONDS OF THE CITY UNDER MINNESOTA STATUTES, CHAPTER 474, FOR THE PURPOSE • OF FINANCING A PROJECT THEREUNDER; AND AUTHORIZING AN APPLICATION BY THE CITY TO THE MINNESOTA COMMISSIONER OF SECURITIES 8E IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota, as follows: Section 1. Recitals. 1.01. The Legislature of the State of Minnesota in Minnesota Statutes, Chapter 474, as amended (the Act), has found and declared that the welfare of the State requires active promotion, attraction, encouragement and development of economically sound industry and commerce through governmental acts to prevent, so far as possible, emergence of blighted lands and areas of chronic unemployment; has authorized municipalities to issue revenue bonds to finance, in whole or in part, the cost of the acquisition, construction, reconstruction, improvement and betterment of projects, including any properties, real or personal, used or useful in connection with a revenue producing enterprise engaged in any business; and has authorized municipalities to enter into "revenue • agreements", as defined in the Act, with any person, firm, or public or private corporation or federal or state governmental subdivision or agency (the Contracting Party) providing for the payment by the Contracting Party of amounts sufficient to provide for the prompt payment of principal and interest on the revenue bonds. -3- 1.02. It has been proposed that the City issue its revenue ponds, pursuant to the authority of the Act, in an amount not exceeding in the aggregate principal amount $410,000, or such lesser amount as may be necessary, to finance costs of acquisition of land within the City and construction and equipping thereon of one or more buildings (the Project) to be owned and operated by Ryan-Lakeridge, Ltd. , a Minnesota general partnership (the Partnership) , and leased to Ryan Development, Inc., a Minnesota corporation, for use as office facilities; and to make the proceeds of such sale available to the Partnership. The Partnership will agree to pay the City amounts sufficient to pay promptly the principal of and interest on the revenue bonds, and will agree to cause the Project to be completed. The Project is presently • estimated to cost approximately $412,500. 1.03. The City has been advised that conventional, commercial financing to pay the capital cost of the Project is available only on a limited basis and at such high costs of borrowing that the scope of the Project or the economic feasibility of operating the Project would be significantly reduced, but that with the aid of municipal financing, and its resulting low borrowing costs, the Project can be constructed as designed and its (. operation is economically more feasible. Section 2. Public Hearinac , 2.01. As required by Section 474.01, Subdivision 7b, of the Act, this Council, pursuant to a motion passed on October 7, 1980, called and held a public hearing on • the proposal to undertake and finance the Project. Notice of the time and place of the hearing, and stating the general nature of the Project and an estimate of the principal amount of bonds to be issued to finance the Project, was published at least once not less than fifteen • days nor more than thirty days prior to the date fixed for the hearing, in the official newspaper of the City and a newspaper of general circulation of the City. A draft copy of the proposed application to the Minnesota Commissioner of Securities, together with all attachments and exnibits thereto, was available for public inspection • following the publication of such notice at the place and times set forth in the notice. 2.02. All parties who appeared at the public • hearing were given an opportunity to express their views with respect to the proposal to undertake and finance the Project. This Council has heard and considered the views -4- ( expressed at the public hearing and the information submitted to the City by the Partnership. Section 3. Approvals and Authorizations. 3.01. On the basis of information given the City to date, and the views expressed at the public hearing, it is found and determined that the Project furthers the purposes stated in Section 474.01 of the Act, and that it would be in the best interest of the City to issue its industrial development revenue bonds under the provisions of the Act to finance costs of the Project in an amount not to exceed $410,000 (the Bonds). 3.02. The Project is hereby given preliminary approval by the City and the issuance of the Bonds for such purpose approved. The Bonds shall not be issued until the Project has been approved by the Commissioner of Securities, as provided by the Act, and until the City and the Partnership have agreed upon the details of the Bonds and provisions for their payment. 3.03. If the Bonds are issued and sold, the City will enter into a lease, mortgage, direct or installment sale contract, loan agreement, take or pay or similar ( agreement, secured or unsecured, satisfying the requirements of the Act (the Revenue Agreement) with the Partnership. rhe amounts payable by the Partnership to the City under the Revenue Agreement will be sufficient to pay the principal, interest and redemption premium, if any, on the Bonds as and when the same shall become due and payable. 3.04. The Partnership has agreed to pay directly or through the City any and all costs incurred by the City in connection with the Project whether or not the Project is approved by the Commissioner of Securities; whether or not the Project is carried to completion; and whether or not the Bonds or Revenue Agreement and all other operative instruments are executed. • 3.05. The adoption of this resolution does not constitute a guarantee or a firm commitment that the City will issue the Bonds as requested by the Partnership. The City retains the right in its sole discretion to withdraw • from participation and accordingly not issue the Bonds should the City at any time prior to the issuance thereof determine that it is in the best interest of the City not to issue the Bonds or should the City, Partnership and any other parties to the transaction be unable to reach -5- 2L13 • • agreement as to the terms and conditions of any of the documents required for the transaction. 3.06. In accordance with the Act, the Mayor and City Clerk are hereby authorized and directed to submit the proposal for the Project to the Minnesota Commissioner of Securities for her approval of the Project. The Mayor, City Clerk, City Attorney and other officers, employees • and agents of the City, in conjunction with Dorsey, Windhorst, Hannaford, Whitney & Halladay, Bond Counsel to the City, are hereby authorized to provide the Commissioner with any preliminary information she may need for this purpose, and the City Attorney is authorized to initiate and assist in the preparation of such documents as may be appropriate to the Project. 3.07. The City will cause the Partnership to comply with all of the provisions of the Act, including Section 474.01, Subdivision 8, thereof, in the issuance of the Bonds and the financing of the Project. 3.08. All commitments of the City expressed herein are subject to the condition that within twelve months of the date of adoption of this Resolution the City and the Partnership shall have agreed to mutually acceptable terms and conditions of the Revenue Agreement, the Bonds and of the other instruments and proceedings relating to the Bonds and their issuance and sale. If the events set forth herein do not take place within the time set forth above, or any extension thereof, and the Bonds • are not sold within such time, this Resolution shall expire and be of no further effect. Section 4. Special Obligations. In all events, it is understood, however, that the Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City except the Project, if it becomes the property of the City, and from the revenues received from the Project and property pledged to the payment thereof, and shall not • constitute a debt of the City. Section 5. Effective Date. This resolution shall be effective immediately upon its final adoption. PASSED AND FINALLY ADOPTED by the City Council of f the City of Eden Prairie, this 4th day of November, 1980. l -6- L7q • • CITY OF EDEN PRAIRIE, MINNESOTA Application for t Industrial Development Bond Project Financing 1. APPLICANT: • • a. business Name - Hustad Properties - — b. Business Address - 12750 Pioneer Trail Eden Prairie, MN 55344 c. Business Form (corporation, partnership, sole proprietor- ship, etc.) - partnership d. State of Incorporation organization - Minnesota e. Authorized Representative - .Wallace H. Hustad f. Phone - ,(612)941-4383 2. NAME(S) AND ADDRESSES OF MAJOR STOCKHOLDERS OR PRINCIPALS: • a. Wallace H. Hustad 12750 Pioneer Trail Eden Prairie, MN 55344 b. Ruth K. Hustad 12750 Pioneer Trail Eden Prairie, MN 55344 c. { -1- 3. GIVE BRIEF DESCRIPTION OF NATURE OF BUSINESS, PRINCIPAL PRODUCTS, ETC: { Project will be leased for office space to Hustad Development Corporation and Hustad Real Estate Company, which are engaged in land development, real estate sales, home construction and income property investments. • 4. DESCRIPTION OF PROJECT a. Location and intended use: Lakeridge Office Park, Bryant Lake Center, Eden Prairie, MN Intended use: Corporate headquarters b. Present ownership of project site: Wallace H. Hustad • • c. Names and address of architect, engineer, and general contractor: Architect - Waters, Cluts, & O'Brien 5265 Edina Industrial Blvd., Edina, MN 55435 Engineer - Sathre-Berquist, Inc. 935 East Wayzata Blvd., Wayzata, MN 55391 Contractor - Ryan Development, Inc. P. 0. Box 598 Grand Rapids, MN 55744 • 5. ESTIMATED PROJECT COST FOR: Land $ 15,000 • Building $ 402,500 Equipment $ 50,00.0 Other $ 35,000 Total • $ 502,500 • -2- • 2 (0 6. BOND ISSUE - a. Amount of proposed bond issue - $500,000. b. Proposed date of sale of bond - April, 1981. • c. Length of bond issue and proposed maturities - 30 years - principal to be amortized over full 30 years. d. Proposed original purchaser of bonds - not determined at this time. e. Name and address of suggested trustee - It is not anticipated that there would be a trustee. f. Copy of any agreement between Applicant and original purchaser - Not applicable. g. Describe any interim financing sought or available - Construction financing will be provided by First Bank, Minneapolis, Minnesota. . h. Describe nature and amount of any permanent financing in addition to bond financing - None. 7. BUSINESS PROFILE - • a. Are you located in the City of Eden prairie? yes • b. Number of employees in Eden Prairie? i. Before this project: 16 -3- . 2l.:7 ii. After this project? 20 • c. Approximate annual sales - $5,000,0(}0 d. Length of time in business 12 years in Eden Prairie a. Do you have plants in other locations?. If so, where? No f. Are you engaged in international trade? no OTHER INDUSTRIAL DEVELOPMENT PROJECT(S) : a. List the name.(s) and locations) of other industrial • development project s)\in which the Applicant is the owner or a "substantial..•user" of the facilities or a "releated person" within the meaning of Section 103(h) (6) of the Internal Revenue Code. none • -4- ( b. List all cities in which the Applicant has requested industrial revenue development financing. • • • Bloomington • • c. Detail the status of any request the Applicant has before any other city for industrial development revenue financing. Approved - pending . d. List any city in which the Applicant has been refused industrial development revenue financing. none • e. List any city (and the project name) where the Applicant has acquired preliminary approval to proceed but in which final approval authorizing the financing has been denied. • none • IL • -5- • f. If Applicant has been denied industrial development revenue financing in any other city as identified in (d) or (c), specify the reason(s) for the denial and the name(s) of appropriate city officials who have knowledge of the transaction. • N/A 9. NAMES AND ADDRESS OF: a. Underwriter (If public offering) b. Private Placement Purchaser (If private placement) - Not determined at this time. �. • i. If lender will not commit until City has passed its preliminary resolution approving the project, submit a letter from proposed lender that it has an interest in the offering subject to appropriate City approval and approval of the Commissioner of Securities. • -6- 21nO b. Bond Counsel - Michael E. Reeslund Dorsey, Windhorst, Hannaford, Whitney & Halladay 2300 First National Bank Building Minneapolis, Minnesota 55402 c. Corporate Counsel - Robert Flotten Dorsey, Windhorst, Hannaford, Whitney & Halladay 2300 First National Bank Building Minneapolis, Minnesota 55402 d. Accountant - Jerry Grande Touche, Ross & Co. 608 Second Avenue South Minneapolis, Minnesota 55402 10. WHAT IS YOUR TARGET DATE FOR: a. Construction start - November/December 1980 b. Construction completion - April 1981 • FOR FURTHER INFORMATION CONTACT: • The undersigned Applicant understands that the approval or disapproval by the City of Eden\Prairie for Industrial Develop^,ent bond financing does not expressly or impliedly constitute any approval, variance, or waiver of any provision or requirement relating to any zoning, building, or other rule or ordinance of the City of Eden Prairie, or any other law applicable to the property included in this project. L.s.4 Applicant f Bye , Date -7- a;dE�l 11. ZONING - TO HE COMPLETED DY TIE CITY PLANNING DEPARTMENT . . • a. Property is zoned - U�G- y1nG� b. Present zoning is (is not) correct for the intended Use. c. Zoning application received on for • which is correct for the intended use d. Variances required - . . • . (71 v.-- tY1 City PlanIter • • • • • • -8- T 4 g After all persons who wished to do so had stated their views on the proposal, the Mayor declared the hearing to be closed. After some discussion, Councilmember introduced the following resolution and (after it had been read in full) (after the reading of the resolution was dispensed with by unanimous consent) moved its adoption: RESOLUTION NO. RESOLUTION RELATING TO THE AUTHORIZATION AND ISSUANCE OF REVENUE BONDS OF THE CITY UNDER MINNESOTA STATUTES, CHAPTER 474, FOR THE PURPOSE OF FINANCING A PROJECT THEREUNDER; AND AUTHORIZING AN APPLICATION BY THE CITY TO THE • MINNESOTA COMMISSIONER OF SECURITIES BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota, as follows: Section 1. Recitals. 1.01. The Legislature of the State of Minnesota in Minnesota Statutes, Chapter 474, as amended (the Act), has found and declared that the welfare of the State requires active promotion, attraction, encouragement and development of economically sound industry and commerce through governmental acts to prevent, so far as possible, emergence of blighted lands and areas of chronic unemployment; has authorized municipalities to issue revenue bonds to finance, in whole or in part, the cost of the acquisition, construction, reconstruction, improvement and betterment of projects, including any properties, real or personal, used or useful in connection with a revenue producing enterprise engaged in any business; and has authorized municipalities to enter into "revenue agreements", as defined in the Act, with any person, firm, or public or private corporation or federal or state governmental subdivision or agency (the Contracting Party) providing for the payment by the Contracting Party of amounts sufficient to provide for the prompt payment of principal and interest on the revenue bonds. 1.02. it has been proposed that the City issue its revenue bonds, pursuant to the authority of the Act, in an amount not exceeding in the aggregate principal • • -3- • amount $500,000, or such lesser amount as may be neces- sary, to finance costs of acquisition of land within the City and construction and equipping thereon of one or more buildings (the Project) to be owned and operated by Hustad Properties, a Minnesota general partnership (the Partner- ship) , and leased to Hustad Development Corporation and Hustad Real Estate Company, Minnesota corporations, for use as office facilities; and to make the proceeds of such sale available to the Partnership. The Partnership will agree to pay the City amounts sufficient to pay promptly the principal of and interest on the revenue bonds, and will agree to cause the Project to be completed. The Project is presently estimated to cost approximately $502,500. 1.03. The City has been advised that conventional, commercial financing to pay the capital cost of the Project is available only on a limited basis and at such high costs of borrowing that the scope of the Project or the economic feasibility of operating the Project would be significantly reduced, but that with the aid of municipal financing, and its resulting low borrowing costs, the Project can be constructed as designed and its operation is economically more feasible. Section 2. Public Hearing. 2.01. As required by Section 474.01, Subdivision 7b, of the Act, this Council, pursuant to a motion passed • on October 7, 1980, called and held a public hearing on the proposal to undertake and finance the Project. Notice of the time and place of the hearing, and stating the general nature of the Project and an estimate of the principal amount of bonds to be issued to Finance the Project, was published at least once not less than fifteen days nor more than thirty days prior to the date fixed for the hearing, in the official newspaper of the City and a newspaper of general circulation of the City. A draft copy of the proposed application to the Minnesota • Commissioner of Securities, together with all attachments and exhibits thereto, was available for public inspection following the publication of such notice at the place and times set forth in the notice. • 2.02. All parties who appeared at the public hearing were given an opportunity to express their views with respect to the proposal to undertake and finance the Project. This Council has heard and considered the views • expressed at the public hearing and the information submitted to the City by the Partnership. -4- • Section 3. Approvals and Authorizations. 3.01. On the basis of information given the City to date, and the views expressed at the public hearing, it is found and determined that the Project furthers the purposes stated in Section 474.01 of the Act, and that it would be in the best interest of the City to issue its industrial development revenue bonds under the provisions of the Act to finance costs of the Project in an amount not to exceed $500,000 (the Bonds). 3.02. The Project is hereby given preliminary approval by the City and the issuance of the Bonds for such purpose approved. The Bonds shall not be issued until the Project has been approved by the Commissioner of Securities, as provided by the Act, and until the City and the Partnership have agreed upon the details of the Bonds • and provisions for their payment. 3.03. If the Bonds are issued and sold, the City will enter into a lease, mortgage, direct or installment sale contract, loan agreement, take or pay or similar agreement, secured or unsecured, satisfying the requirements of the Act (the Revenue Agreement) with the Partnership. The amounts payable by the Partnership to the City under the Revenue Agreement will be sufficient to pay the principal, interest and redemption premium, if any, on the Bonds as and when the same shall become due and payable. 3.04. The Partnership has agreed to pay directly or through the City any and all costs incurred by the City in connection with the Project whether or not the Project is approved by the Commissioner of Securities; whether or not the Project is carried to completion; and whether or not the Bonds or Revenue Agreement and all other operative instruments are executed. 3.05. The adoption of this resolution does not constitute a guarantee or a firm commitment that the City • will issue the Bonds as requested by the Partnership. The City retains the right in its sole discretion to withdraw from participation and accordingly not issue the Bonds should the City at any time prior to the issuance thereof determine that it is in the best interest of the City not • to issue the Bonds or should the City, Partnership and any other parties to the transaction be unable to reach agreement as to the terms and conditions of any of the documents required for the transaction. i -5- 3.06. In accordance with the Act, the Mayor and City Clerk are hereby authorized and directed to submit the proposal for the Project to the Minnesota Commissioner of Securities for her approval of the Project. The Mayor, City Clerk, City Attorney and other officers, employees and agents of the City, in conjunction with Dorsey, Windhorst, Hannaford, Whitney & Halladay, Bond Counsel to the City, are hereby authorized to provide the Commissioner with any preliminary information she may need for this purpose, and the City Attorney is authorized to initiate and assist in the preparation of such documents as may be appropriate to the Project. 3.07. The City will cause the Partnership to comply with all of the provisions of the Act, including Section 474.01, Subdivision 8, thereof, in the issuance of the Bonds and the financing of the Project. 3.08. All commitments of the City expressed herein are subject to the condition that within twelve months of the date of adoption of this Resolution the City and the Partnership shall have agreed to mutually acceptable terms and conditions of the Revenue Agreement, the Bonds and of the other instruments and proceedings relating to the Bonds and their issuance and sale. If the events set forth herein do not take place within the time set forth above, or any extension thereof, and the Bonds are not sold within such time, this Resolution shall expire and be of no further effect. Section 4. Special Obligations. In all events, it is understood, however, that • the Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City except the Project, if it becomes the property of the City, and from the revenues received from the Project and property pledged to the payment thereof, and shall not constitute a debt of the City. Section 5. Effective Date. This resolution shall be effective immediately upon its final adoption. PASSED AND FINALLY ADOPTED by the City Council of the City of Eden Prairie, this 4th day of November, 1980. -6- • CITY OF EDEN PRAIRIE, MINNESOTA Application for Industrial Development Bond Project Financing 1. APPLICANT: a. Business Name - 0ldre Partnership - — b. Business Address - Suite 695 5001 West 80th St: Bloomington, MN 55437 c. Business Form (corporation, partnership, sole proprietor- ship, etc.) - Partnership d. State of Incorporation organization - Minnesota e. Authorized Representative - Eldon W. 01dre f. Phone - (612) 831-7505 • 2. NAME(S) AND ADDRESSES OF MAJOR STOCKHOLDERS OR PRINCIPALS: • a, Eldon W. 0ldre 325 Brunswick Avenue South 1olden Valley, MN 55416 b. Dallas M. 01dre Colorado Ave. South St. Louis Park, MN 55416 c. -1- • 11 3. GIVE BRIEF DESCRIPTION OF NATURE OF BUSINESS, PRINCIPAL PRODUCTS, ETC: Combined Financial Services, Inc. - Life, Health, Disability insurance sales, employee benefit plan design and installation, and fee financial Planning Combined Protective Services, Inc. - Workers' compensation, property.. casualty insurance sales Oldre Partnership will lease space to the above businesses r ' DESCRIPTION OF PROJECT a. Location and intended use: Location: Lakeridge Office Park, Bryant Lake Center, Eden Prairie,MN • Intended use: corporate headquarters . b. Present ownership of project site: Mr. Wallace H. Hustad c. Names and address of architect, engineer, and general contractor: Architect - Waters, Cluts, & O'Brien 5265 Edina Industrial Blvd. , Edina, MN 55435 f Engineer - Sathre-Berquist, Inc. 935 East Wayzata Blvd., Wayzata, MN 55391 General Contractor - Ryan Development, Inc. P. 0. Box 598, Grand Rapids, MN 55744 J`;�^). ESTIMATED PROJECT COST FOR: • IJ 0 Land $ 11,500 • Building $ 276,500 ,Equipment $ 35,00Q Other $ 25.000 • • Total $ 348,000 • -2- G. BOND ISSUE - a. Amount of proposed bond issue - $345,000 b. Proposed date of sale of bond - April, 1981 c. Length of bond issue and proposed maturities - 30 years - principal to be amortized. d. Proposed original purchaser of bonds - not determined at this time. e. Name and address of suggested trustee - It is not anticipated that there will be a trustee f. Copy of any agreement between Applicant and original purchaser - not applicable. // g. Describe any interim financing sought or available - Construction financing to be provided by First Bank, Minneapolis, Minnesota. h. Describe nature and amount of any permanent financing in addition to bond financing - none. 7. BUSINESS PROFILE - a. Are you located in the City of Eden Prairie? No b. Number of employees in Eden Prairie? i. Before this project: None -3- • 26P9 ii. After this project? 17 (_ c. Approximate annual sales - $335,000 in commission income • - or this would be the equivalent of gross profit. d. Length of time in business Combined Financial Services, Inc.6774 Combined Protective Services. Inc. 4/77 in Eden Prairie :::..: e. Do you have plants in other locations?. If so, where? No . • f. Are you engaged in international trade? No 8. OTHER INDUSTRIAL DEVELOPMENT PROJECT(S) : a. List the name.(s) and location(s) of other industrial • development project(s)\in which the Applicant is the owner or a "substantial'•user" of the facilities or a "relented person" within the meaning of Section 103(b) (6) of the Internal Revenue Code. None .-.:, IL -4- i • b. List all cities in which the Applicant has requested industrial revenue development financing. • None • • • c. Detail the status of any request the Applicant has before any other city for industrial development revenue financing. • None • d. List any city in which the Applicant has been refused • industrial development revenue financing. • None • • • e. List any city (and the project name) where the Applicant has acquired preliminary approval to proceed but in which final approval authorizing the financing has been denied. • None • • • -5- • f. If Applicant has been denica industrial development revenue financing in any other city as identified in (d) or (e), specify the reason(s) for the denial and the names) of appropriate city officials who have knowledge of the transaction. N/A • 9. NAMES AND ADDRESS OF: a. Underwriter (If public offering) b. Private Placement Purchaser (If private placement) - not determined at this time. i. If lender will not commit until City has passed its preliminary resolution approving the project, submit a letter from proposed lender that it has an interest in the offering subject to appropriate City approval and approval of the Commissioner of Securities. • • • -6- 0?132 • b. Bond Counsel - Michael E. Reeslund Dorsey, Windhorst, Hannaford, Whitney & Halladay 2300 First National Bank Building Minneapolis, Minnesota 55402 c. Corporate Counsel - Stephen J. Beseres Rosenthal & Beseres, Ltd. 7600 56th Avenue North Minneapolis, Minnesota d. Accountant - Walker & Co., Ltd. 4550 West 77th Street Edina, Minnesota 10. WHAT IS YOUR TARGET DATE FOR: • a. Construction start - November/December 1980 b. Construction completion - April 1981 • FOR FURTHER INFORMATION CONTACT: • • The undersigned Applicant understands that the approval or disapproval by the City of Edcri'.Prairie for Industrial Development bond financing does not expressly or impliedly constitute any approval, variance, or waiver of any provision • or requirement relating to any zoning, building, or other rule or ordinance of the City of Eden Prairie, or any other law applicable to the property included in this project. ✓ �/e /udier5/1 i;a Applicant A *A-04) -7- ?C,'J . ,... . . - )1. ZONING - TO BE COMPLETED BY THY, CITY PLANNING DEPARTMENT '.':-.. • , ( a. Property is toned - Of(/ ,c2i0-11(it b. Present zoning ( (is not) correct for the intended is use. . . c. Zoning application received on, • for which is correct for the intended use. • . _ . .. U. Variances required - . .-, • ''. • ( 'City,Planner • ' . . . ., . . . . . • . , • . ' . . . .. . • . ' , . • • . • . . , . " . . . . . ' . . _ • . . . ( . .„- -8- • . . ': -.: • ,9.011 . _ .. _ . . . .,-.....:..., ..:. ,, - . ... .- ...:-:.. - • ( After all persons who wished to do so had stated their views on the proposal, the Mayor declared the hearing to be closed. After some discussion, Councilmember introduced the following resolution and (after it had been read in full) (after the reading of the resolution was dispensed with by unanimous consent) moved its adoption: RESOLUTION NO. RESOLUTION RELATING TO THE AUTHORIZATION AND ISSUANCE OF REVENUE BONDS OF THE CITY UNDER MINNESOTA STATUTES, CHAPTER 474, FOR THE PURPOSE OF FINANCING A PROJECT THEREUNDER; AND AUTHORIZING AN APPLICATION BY THE CITY TO THE MINNESOTA COMMISSIONER OF SECURITIES BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota, as follows: Section 1. Recitals. 1.01. The Legislature of the State of Minnesota in Minnesota Statutes, Chapter 474, as amended (the Act) , has found and declared that the welfare of the State requires active promotion, attraction, encouragement and development of economically sound industry and commerce through governmental acts to prevent, so far as possible, emergence of blighted lands and areas of chronic unemployment; has authorized municipalities to issue revenue bonds to finance, in whole or in part, the cost of the acquisition, construction, reconstruction, improvement and betterment of projects, including any properties, real • or personal, used or useful in connection with a revenue • producing enterprise engaged in any business; and has authorized municipalities to enter into "revenue agreements", as defined in the Act, with any person, firm, or public or private corporation or federal or state governmental subdivision or agency (the Contracting Party) providing for the payment by the Contracting Party of amounts sufficient to provide for the prompt payment of principal and interest on the revenue bonds. 1.02. It has been proposed that the City issue its revenue bonds, pursuant to the authority of the Act, in an amount not exceeding in the aggregate principal -3- amount $345,000, or such lesser amount as may be necessary, to finance costs of acquisition of land within the City and construction and equipping thereon of one or more buildings (the Project) to be owned and operated by Oldre Partnership, a Minnesota general partnership (the Partnership) , and leased to Combined Financial Services, Inc. and Combined Protective Services, Inc., Minnesota corporations, for use as office facilities; and to make the proceeds of such sale available to the Partnership. The Partnership will agree to pay the City amounts sufficient to pay promptly the principal of and interest on the revenue bonds, and will agree to cause the Project to be completed. The Project is presently estimated to cost approximately $348,000. 1.03. The City has been advised that conventional, commercial financing to pay the capital cost of the Project is available only on a limited basis and at such high costs of borrowing that the scope of the Project or the economic feasibility of operating the Project would • be significantly reduced, but that with the aid of municipal financing, and its resulting low borrowing • costs, the Project can be constructed as designed and its operation is economically more feasible. { Section 2. Public Hearing. 2.01. As required by Section 474.01, Subdivision 7b, of the Act, this Council, pursuant to a motion passed on October 7, 1980, called and held a public hearing on the proposal to undertake and finance the Project. Notice of the time and place of the hearing, and stating the general nature of the Project and an estimate of the principal amount of bonds to be issued to finance the Project, was published at least once not less than fifteen days nor more than thirty days prior to the date fixed for the hearing, in the official newspaper of the City and a newspaper of general circulation of the City. A draft copy of the proposed application to the Minnesota • Commissioner of Securities, together with all attachments and exhibits thereto, was available for public inspection following the publication of such notice at the place and times set forth in the notice. 2.02. All parties who appeared at the public hearing were given an opportunity to express their views with respect to the proposal to undertake and finance the Project. Tnis Council has heard and considered the views • expressed at the public hearing and the information ( submitted to the City by the Partnership. -4- acy(01 Section 3. Approvals and Authorizations. 3.01. On the basis of information given the City to date, and the views expressed at the public hearing, it is found and determined that the Project furthers the purposes stated in Section 474.01 of the Act, and that it would be in the best interest of the City to issue its industrial development revenue bonds under the provisions of the Act to finance costs of the Project in an amount not to exceed $345,000 (the Bonds). • 3.02. The Project is hereby given preliminary approval by the City and the issuance of the Bonds for such purpose approved. The Bonds shall not be issued until the Project has been approved by the Commissioner of Securities, as provided by the Act, and until the City and the Partnership have agreed upon the details of the Bonds and provisions for their payment. 3.03. If the Bonds are issued and sold, the City will enter into a lease, mortgage, direct or installment sale contract, loan agreement, take or pay or similar agreement, secured or unsecured, satisfying the requirements of the Act (the Revenue Agreement) with the Partnership. The amounts payable by the Partnership to the City under the Revenue Agreement will be sufficient to • pay the principal, interest and redemption premium, if any, on the Bonds as and when the same shall become due • and payable. 3.04. The Partnership has agreed to pay directly or through the City any and all costs incurred by the City in connection with the Project whether or not the Project is approved by the Commissioner of Securities; whether or not the Project is carried to completion; and whether or not the Bonds or Revenue Agreement and all other operative instruments are executed. 3.05. The adoption of this resolution does not constitute a guarantee or a firm commitment that the City will issue the Bonds as requested by the Partnership. The City retains the right in its sole discretion to withdraw from participation and accordingly not issue the Bonds • should the City at any time prior to the issuance thereof determine that it is in the best interest of the City not to issue the Bonds or should the City, Partnership and any other parties to the transaction be unable to reach agreement as to the terms and conditions of any of the • documents required for the transaction. • -5- 3.06. In accordance with the Act, the Mayor and City Clerk are hereby authorized and directed to submit the proposal for the Project to the Minnesota Commissioner of Securities for her approval of the Project. The Mayor, City Clerk, City Attorney and other officers, employees and agents of the City, in conjunction with Dorsey, Windhorst, Hannaford, Whitney & Halladay, Bond Counsel to the City, are hereby authorized to provide the Commissioner with any preliminary information she may need for this purpose, and the City Attorney is authorized to initiate and assist in the preparation of such documents as may be appropriate to the Project. 3.07. The City will cause the Partnership to comply with all of the provisions of the Act, including Section 474.01, Subdivision 8, thereof, in the issuance of the Bonds and the financing of the Project. 3.08. All commitments of the City expressed herein are subject to the condition that within twelve months of the date of adoption of this Resolution the City and the Partnership shall have agreed to mutually acceptable terms and conditions of the Revenue Agreement, the Bonds and of the other instruments and proceedings relating to the Bonds and their issuance and sale. If the events set forth herein do not take place within the time set forth above, or any extension thereof, and the Bonds are not sold within such time, this Resolution shall expire and be of no further effect. Section 4. Special Obligations. In all events, it is understood, however, that the Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City except the Project, if it becomes the property of the City, and from the revenues received from the Project and property pledged to the payment thereof, and shall not constitute a debt of the City. • Section 5. Effective Date. This resolution shall be effective immediately upon its final adoption. PASSED AND FINALLY ADOPTED by the City Council of the City of Eden Prairie, this 4th day of November, 1980. • • -6- ca,y6 EDEN PRAIRIE COl1MUP''PY CHURCH • SUBMISSION REQUIREMENTS B. Specific Plan Requirements 1. Ownership: The five acre parcel was purchased from _• James Lorence by Eden Prairie Community Church. it was purchased on a contract for deed with the final payment due in three years. 2. Developer: Eden Prairie Community Church is the sole owner and will be the party involved in the development of the property. 3. Fiscal, Economic: We expect the bulk of the money needed for development to come from the congregation itself. However, we may also seek conventional financing C as a supplement, if necessary. 4. Development Method: The tract will be developed in stages as the needs of the congregation dictates. The entire site will be used for church or related uses such as educational or day care facilities. 5. Boundaries: The site is essentially three sided with the west boundary being the existing Chicago-Milwaukee railroad, the south boundary being the proposed Valley View Road, and the east boundary being the new Eden { Prairie High School. 6. Project Area and Ownerships: The ownership of the adjacent land is very straight-forward. All of the land east of the property is owned by Eden Prairie School District and is presently being developed as the new High School. The remaining land on the south and west are owned by James Lorence and are presently agricultural. • 7. Regional Relationships: The church will have little impact regionally as it essentially serves a local con- gregation. Likewise the church will be impact minimally by regional factors in the adjacent areas. 8. Exisitinq Land Use: Presently the site as well as much • of the surrounding is agriculture, although it is giving way to residential development. The high school, community center,. and Round Lake Park being institutional and community oriented shouldcompliment and be complimented by the proposed church use of this site. 9. Existing Transnor.t.ation Systems: This was one of the factors which led to our selection of this site. The proposed Valley View Road will offer excellent access / from both cast and west, and its connection to Co. Rd. 4 on the cast and Hwy. 101 on the west makes north/south access very favorable also. This network allows for easy entry and dispersal with virtually no impact of residential areas. q ) The existance of a good pedestrian network, in association with the new high school and park, likewise provides an added incentive for walking or biking for our members who live close enough for this alternative. 10. Existing Zoning: Presently the site is zoned Rural. 11. Guideplan. Framework: The guide plan designates this area as Public and Residential. The church use should fit well into this framework. Valley View acts as a natural break between the institutional uses such as the High School and our Church on the north side and the residential which will probably occur. on the south side. This likewise facilitates traffic flow and should eliminate all but local traffic through the residential areas. 12. Critical Public Decisions: The only public decision presently needed is rezoning. The proposed extension of Valley View with the accompanying utilities are scheduled for next year (1981) and should that schedule hold true this would provide our other needs. 13. General Project Information: Our congregation is a little over six years old and has met in Eden Prairie since its inception. We first met in a members home, then in the Preserve Community Center and as God provided the growth we were forced to move to the larger auditorium at the south campus Vo-Tech Center where we are presently-meeting. We look forward having land and a building of our own and becoming a more visible and permanent part of the community fabric. This land is a real answer to many prayers and we look forward to growing with and serving Eden Prairie both now and Lord willing for many years to come. • 2/100 • Minutes - Parks, Recreation & unapproved October 20, 1980 Natural Resources Commission -3- All members present. • b. Eden Prairie Community Church William Bonner was present as pastor of Eden Prairie Community Church. He reviewed the location of the approximately 5 acre site being went of the new high school and north of Valley View Rd. Bonner explained that the main sanctuary portion of the building will be a multi-purpose facility utilizing passive solar energy and possibly earth shelter in construction working into the • approximately 20' grade level change in the site. • Tangen commented that the parking lot expanse should be broken up more with trees and various landscaping techniques. Bonner said he is in agreement with this comment and the plan thus far only shows very preliminary design of the parking area as the developer wants to observe the drainage flow in this area through the coming • winter and spring. Lambert said he also feels it is very important to break up the parking lot with trees, etc. Lambert also mentioned that this site is within the Shoreline Management Ordinance of Round Lake, so if over 30''� of the site is impervious surface a variance is necessary. Lambert suggested that Bonner obtain the exact per- centage of impervious surface before this proposal goes to the • Council. Tangen asked if churches are required to pay the Cash Park Fee. Lambert said yes. MOTION: Tangen moved to recommend approval of the Eden Prairie Community Church per Staff recommendations. Johnson seconded the motion and it carried unanimously. l z7UI approved Planning Commission Minutes October 14, 1980 MEMBERS ABSENT: William Bearman, Hakon Torjesen • ( D. EDEN PRAIRIE COMMUNITY CHURCH. Request to rezone 5 acres from. Rural to Public for construction of a church. Located West of the new High School. A public meeting. The Planner introduced Bill Bonner, Pastor of the Eden Prairie Community Church. Bonner reviewed the location, access, parking spaces, and elevation of the church. The Planner reviewed the staff report of October 9, 1980 and stated that he felt that the Engineering Department and Watershed District should review the plan prior to construction. Sutliff was concerned with the cul-de-sac coming from Duck Lake Vista. The Planner stated that the cul-de-sac referred to does not border on this prop- erty. Levitt asked how big the community room would be and how large the balance of the building would be. Bonner replied that the community room would be 5000+ sq. ft. and the balance would be 10,000 sq. ft. l Bonner stated that he has talked with the school board and stated that they can use the parking lot for overflow, in a reciprocal informal arrangement. Levitt asked if there were any plans for the open land. Bonner replied possibly a day-care center. Retterath commended Bonner with his use of a solar system in the building and asked what the maximum number of parking spaces there would be. Bonner replied 124. Retterath asked if there was any response from the school board as to the parking. Bonner replied that they seem to.be in favor of the sharing for overflow. Motion Gartner moved to recommend to the City Council approval of the Eden Prairie Community Church rezoning of 5 acres to Public as per the 10/14/80 plans and the 10/9/80 staff report. Bentley seconded, motion carried 5-0. c ( it: Parks, Recreation and Natural Resources Commission FROM: Bob Lambert, Director of Community Services DATE: October 17, 1980 ' SUBJECT: Development Proposal Check List PROJECT: Eden Prairie Community Church • PRorosENT: Eden Prairie Community Church • REQUEST: Rezoning from Rural to Public, 5 acres fnr development of a church LOCATION; West of the new high school and north of Valley View Racal 'BACKGROUND: See Planting Staff Report Dated: PART:AND RECREATION PLANNING CONCERNS 1. Type of development: Church • 2. Numlier of units in residential development: N/A 3. Number of acres in the project: 5 acres 4. Special recreation space requirements: N/A 3. Adjacent to any existing or proposed parks: Round Lake Park . a. Affect on the park: None c 6. Nerd for a mini park: No 7. Cash park fee or land dedication?Cash Park Fee applicable at time of.build.in� Permit should be paid. • _ a. If Cash park fee dedication, amount basedon existing ordinance will total: $7000 , b. If park land dedication, the number of acres to be dedicated is N/A •1 • c. Existing or pending assessments or taxes on proposed park property total N/A and will be paid prior to dedication. B. Adjacent to existing or proposed trails: 5' concrete sidewalk adjacent to Valley View Road I. Pedestrian • a. Type of trails b. Construction Material Concrete c. Width of trail 5' d. Party responsible for construction City ' q.. Landownership of trail location:(dedicated, purchased, ROW) Right-of-Way . NATI M RESOURCE PRESERVATION CONCERNS • 1. Site grading plan considers natural amenities of the site? NO natural amenities. lills is a a rlculturnl field. 2. Most significant cut and fill depths on the site are: No significant Cuts Or fill. • . Z-03 N/A 3. Significant vegetation on the site includes: 4. The site grading plan indicates preservation of: N/A S. Adjacent to public waters:No a. Affect on waters: N/A REPLRENct CHECK • 1. Major Center Area Study: N/A 2. Neighborhood Facilities Study: N/A S. Purgatory Creek Study: N/A 4. Shorcland Management Ordinance:This area is within 1,000 feet of Round Lake and would require a variance on the impervious surface coverage. Impervious surface coverage with future parking and future addition would exceed the 30% maximum allowed by the S. Floodplain Ordinance: Shcreland llanagrment Ordinanrr Floodplain Ordinance: N/A 6. Guide Plan: See Planning Staff Report dated October 9, 1980. • 7. Other: • RLC06t4ENMTTONS • 1. Adjacent neighborhood type, and any neighborhood opinion voiced in favor or opposed to the project: 2. planning Commission Recommendation: Planning Commission approved unanimously at the October 14, 19S0 meeting. S. Community Services Staff Recommendations: Staff recommends approval of tho prnjrrt as per the October 9, 19S0 Planning Staff Report. • • 27bq MEMO TO: Planning Commission FROM: . Chris Enger, Director of Planning APPLICANT: Eden Prairie Community Church FEE OWNER: James Lorence REQUEST: Rezoning from Rural to PUBLIC 5 acres for Development of a Church. LOCA1ION: West of the new High School, north of new Valley View Road. EXISTING ZONING: Rural COMPREHENSIVE GUIDE PLAN: The site is designated as low density residential, DATE: October 9, 1980 Land Use: Both the existing Guide Plan and the 1968 Guide Plan contemplated locating churches in "neighborhood village centers", This concept was to en- courage clustering of uses which served a sector of the City. The Round Lake area is an ideal example of this, The High School, future Junior High School, Prairie View Elementary School, Prairie View Park, Round Lake Community Park, the future Community Center, a fire substation, Hennepin County Branch Library, the Little Red Store, Immanuel Lutheran Church, Prairie Village Mall, Medical services; are all connected by a trail system and are for the most part con- tiguous and part of a community service center. The site picked by Eden Prairie Community Church for a new building would also be a part of this area. It is ideally buffered on the South and West by Valley View Road (under construction), the railroad on the North and the new High School on the East. New Valley View Road will very adequately serve the traffic needs of this use, as well as providing storm sewer, sanitary sewer and water, RECOMMENflATIONS: Approval of the request for rezoning from Rural to PUBLIC for 5 acres subject to the plan submitted and the following: Landscaping: A more detailed look should be taken of the parking lot and its relationship to Valley View Road, The new road will rise 18 feet higher than the proposed Lurking lot at its west end, in order to cross the railroad tracks. The church should provide a plan which screens its parking from Valley View Road. Transportation: The access proposed to Valley View Road must be approved by the City Engineering Department. Pedestrian access will be provided by the sidewalk to he constructed within the Valley View Road R.O.W. ,.4ICJS Memo-Eden Prairie Community Church -2- October 9, 1980 Utilities: No schematic utility plans were submitted. These must be submitted to the City Engineering Department for review and approval. Parkin: 124 parking spaces are provided. The largest assembly room is 5300 square feet. 1 parking space/3 seats must be provided. Watershed District review and approval. CE:ss • . November 4, 1980 STATE OF MINNESOTA Ct OF EDEN PRAIRIE COUNTY OF HENNEPIN The followin,g_accounts were audited and allowed as follows: 3632 VOID OUT CHECK $ (3,087.00; '.-. 3714 MINNESOTA STATE TREASURER Permit application 15.00 3715 PHYSICIANS HEALTH PLAN Insurance 6,383.86 3716 WESTERN LIFE INSURANCE Insurance 405.50 3717 HMO SERVICES Insurance 122.30 3718 HMO SERVICES Insurance 1,305.68 3719 BLUE CROSS INSURANCE Insurance 587.43 3720 GROUP HEALTH PLAN Insurance 918.78 3721 INTERCONTINENTAL PCKG CO. Wine 314.75 3722 OLD PEORIA COMPANY, INC. Wine 2,271.18 3723 GRIGGS, COOPER & CO., INC. Liquor 1,337.85 3724 TWIN CITY WINE CO. Wine 384.74 ` 3725 ED. PHILLIPS & SONS CO. Wine 1,558.52 .' 3726 JOHNSON BROTHERS WHOLESALE LIQUOR Liquor 602.06 3727 BUTCH'S BAR SUPPLY Liquor supplies 22.80 `. 3728 PAUSTIS & SONS - Wine 346.75 3729 HENNEPIN COUNTY CHIEFS OF POLICE Conference-Police deot 60.00 3730 UNIVERSITY OF MINNESOTA Registration fee-Police dept 60.00 " 3731 BROWN & CRIS Staring Lake & Flying Cloud Improvements 1,350.66 3 '2 LUTZ TREE SERVICE INC. Tree removal-Community Service 2,693.03'`, 31 i JARIP CORP Refund-Engineering dept 200.00 '^ 3734 THOMPSON PLUMBING Service-Tap sewer main 560.00. 3735 CITY OF EDINA Deposited Ediv's utility payment 37.29 3736 CITY OF GOLDEN VALLEY Motor vehicle r--_ istration 5.03 .; 3737 MINNESOTA DEPARTMENT OF PUBLIC Motor vehicle registration 15.00 3738 ENVIRONMENTAL L & T Sod-Park Dept 4,000.00 } 3739 CITY OF EDEN PRAIRIE Special assessments-Outlot D Hidden Ponds 8,674.95 3740 COMMISSIONER OF REVENUE September sales & use tax 2,637.05 '. 3741 HOPKINS POSTMASTER Postage 244.25 3742 JOHNSON BROTHERS WHOLESALE Liquor 1,461.47 3743 MINNESOTA DISTILLERS, INC. Liquor 1,392.53 3744 TWIN CITY WINE CO. Wine 64.77 3745 BU1CH'S BAR SUPPLY Liquor supplies 161.10 }' 3746 GRIGGS, COOPER & CO., INC. Liquor 1,121.36 3747 PAUSTIS & SONS Wine 143.70 3748 INTERCONTINENTAL PACKAGING CO. Wine 850.73. 3749 MIDWEST WINE CO. Wine 788.2E 3750 ED. PHILLIPS & SDNS CO. Liquor 1,475.22 3751 HOPKINS PDSTMASTER Postage 175.92 3752 SOUTH ST. PAUL FEED Posts-Park dept 479.24 3753 STANDARD Fuel 8,460.76 3754 STATE OF MINNESOTA Books-Police dept 64.00> 3755 FEDERAL RESERVE BANK Payroll 12,453.01;' 3756 COMMISSIONER OF REVENUE Payroll 9,150.78 7 DEPARTMENT OF PERSONNEL Payroll-Social Security 12,549.60 ,,8 AETNA LIFE INSURANCE Payroll 1,038.03, 3759 UNITED WAY OF MINNEAPOLIS Payroll 29.505 3760 SUBURBAN NATIONAL BANK Payroll 150.01 3761 INTERNATICNAL UNION OF OPERATING Payroll 276.0:. 3762 P E R A Payroll 9,317.1F,,-. a-lo7 Page two • November 4, 1980 3763 ACRO-MINNESOTA, INC. Office supplies 235.08 ;� 3764 ADVANCE AMBULANCE & EQUIP Repair oxygen equipment 8.50 3765 EARL F. ANDERSEN & ASSOC. Signs 496.45 3766 TARYN ANDERSON Refund-Rec dept 13.00 3767 ASTLEFORD EQUIPMENT CO., INC. Equipment parts .80 3768 BLACK & VEATCH Service-Water treatment Plant addition 43,961.30 3769 BRAUN ENGINEERING TESTING Service-Valley View Road, Round Lake Park, 556.25 • Village Wood Estates 3770 BROWN PHOTO Film-Water dept 212.50 3771 MARY BETH BUCKMAN October/November Happenings 301.00 3772 CARGILL SALT DIVISION Deicing salt-Street dept 4,854.44 3773 CAROLYN CASSOLA Guitar Instructor 1,029.50 3774 CHAPIN PUBLISHING COMPANY Legal ads 500.78 3775 CDHMUNITY DANCE CENTER Aerobic dance-Rec dept 1,392.00 3776 COMPUTER ELECTION SYSTEMS, INC. Election equipment 1,900.00 3777 JOHN CONLEY Equipment repair-Police dept 20.28 3778 CONSOLIDATED ELECTRIC CO. Light fixtures-Sewer dept 23.08 . 3779 GARY A. COON M.D. Conference-Fire dept 50.00 ". 3780 COPY EQUIPMENT, INC. Equipment rental-Park dept 47.60 3781 CURLE PRINTING COMPANY, INC. Business cards-Community Service 34.00 3782 CURTIN MATHESON SCIENTIFIC, INC. Lab supplies-Water dept 46.25 3783 OECATUR ELECTRONICS, INC. Repair radar-Police dept 43.43 3784 DORHOLT PRINTING & STATIONERY INC. Office supplies 331.33 37 C DOWN TO EARTH Transplant trees-Community Service 345.00 , 31, EDEN PRAIRIE CHAMBER OF COMMERCE Dues 96.50 3787 ' ELECTRIC SERVICE CO. Repair control panel-Water dept 2,945.28 3788 FEED-RITE CONTORLS, INC. Sulfate-Water dept 3789 FORD TANK & PAINTING Inspect exterior of Baker Road Reservior 1,250.00 150.00 3790 JOHN FRANE Expenses . 3791 GENERAL COMMUNICATIONS, INC. Equipment repair & parts 84.76 3792 GENERAL ELECTRIC COMPANY Radio project 71,101.80 3793 GENERAL ELECTRIC SUPPLY CO Electrical supplies-Sewer dept 73.07 3794 GENERAL OFFICE PRODUCTS COMPANY Office supplies 20.83 '. 3795 DANA GIBBS Packet deliveries 124.00 3796 GOPHER SIGN CO. Valve & air release manhole signing 348.39 's 3797 GRAHAM PAPER Xerox paper 565.95 • 3798 GUNNAR ELECTRIC COMPANY INC. Service-Round Lake 27.00 3799 MARNIE HENDERSON Refund-Rec dept 10.80 3800 HENNEPIN COUNTY FINANCE DEPT Board of Prisoners 666.00 3801 COUNTY OF HENNEPIN Radio project 90.55 3802 HENNEPIN TECHNICAL CENTERS Tuition for EMT-Fire dept 152.00 3803 IMPERIAL, INC. Drill-Water dept 7.57 3804 INTERNATIONAL CITY MANAGEMENT Dues 270.00 3805 INTERNATIDNAL HARVESTER CO. Trucks-Street dept 71,370.00 3806 PHYLLIS KAMINSKI Refund-Rec dept 13.00 3807 KAPAK CORPORATION Evidence hags-Police dept 51.00 3808 KARULF HARDWARE, INC. Sept Inv. hinges, paint-Park dept 19.93 3809 ROBERT A. LAMBERT Expenses 105.75 i t 'O LANG, PAULY & GREGERSON, LTD Legal service 8,227.42R i LENZEN CONSTRUCTION Porch windows 1,377.99 I 3312 ROBERT N. MARTZ Expenses 109.10: 3813 JIM MCGURIE Football official-Rec dept 350.OGI 3314 MEDICAl. OXYGEN & EQUIP. CO. Oxygen-Fire dept 23.4`r1° 3815 METRO IONE CONNUNICATIONS, INC. Service 59.e 3 16 METROPOL[IAN FIRE EQUIPMENT CO. Oxygen cylinders-Fire dept 11.H 27(.>l4. • Page three Pfp -tuber 4, 1980 3817 MIKE'S EDEN PRAIRIE FLORAL Flowers 31.20 3818 MINNESOTA ENV. HEALTH ASSOC. Dues-Building dept 30.00 3819 VOID OUT CHECK 3820 M-V GAS COMPANY Fuel-Senior Citizens Building 78.00 3821 MINNESOTA GAS COMPANY Service 413.24 3822 MARY MOLOSKY Refund-Rec dept 13.00 3823 MUNICIPAL & PRIVATE SERVICES, INC. Service 1,228.15 3824 JENNIFER NELSON Refund-Rec dept 13.00 3825 NORTHERN STATES POWER Service 6.37 3826 NORTHERN STATES POWER COMPANY Service 2,247.90 3827 NORTHWESTERN BELL Service 272.02 3828 THOMAS O'BRIEN Expenses-Assessing dept 7.25 3829 STEVE 14. OLSTAD Mileage 13.45 3830 OSWALD FIRE HOSE Clamps-Fire dept - 90.00 3831 JOEY PEDRIC Refund-Rec dept 13.00 3832 PRAIRIE LAWN & GARDEN Repair & parts-Water dept 19.60 3833 PSYCHOLOGICAL CORPORATION Tests-Police dept 128.91 3834 MRS. ALEC RUTH Supplies-Park dept 109.25 . 3835 ST. PAUL DOG TRAINING Expenses-Community services 20D.00 3836 ST. PAUL POLICE PISTOL CLUB, INC. Ammunition-Police dept 4D.00 3837 JIM SALENTINE Touch football aide-Rec dept 106.50 3838 SATELLITE INDUSTRIES, INC. Portable restroorr,-Park dept 501.66 3839 SEELYE PLASTICS, INC. Couplings, nipple -Water dept 4.92 ,. 3 _1 SHEET METAL INDUSTRY FUND OF MINN Manuals-Building dept 21.60 36-,i SOIL TESTING SERVICES OF MINN Service-Water treatment plant 3,871.75 3842 SOLIDIFICATION, INC. Equipment repair & parts 293.50.: 3843 SOUTHWEST SUBURBAN ADVERTISER Ads-Park dept 4.55 .' 3844 KRISTEN STALOWICZ Refund-Rec dept 13.00 3845 STATE TREASURER 3rd quarter 80 building permit fee 7,786.51 3846 DON STREICHER GUNS, INC. Breathalyzer kit-Police dept 63.50 3847 SUBTERRANEAN ENGINEERING INC. Service-Cardinal Creek, Holly Street & 2D7,56 Baker Road 3848 STEVE SULLIVAN Mileage 14.D6 3849 LORNA THOMAS Expenses-Assessing dept 8.50 3850 DAPHNE THOMPSON Refund-Rec dept 13.00 3851 TIERNEY BROTHERS, INC. Supplies-Planning & Park dept 120.95 3852 CARRIE TIETZ Minutes-Park & Recreation & Natural Resource 44.00 Commission 3853 TOWNS EDGE FORD, INC. Equipment repair & parts 23.80 3854 BOB TYSON Expenses 21.00 3855 ROGER ULSTAD Expenses 100.00 3856 UNIFORMS UNLIMITED Uniforms-Police dept 34.90 :'` 3857 UNITED LABORATORIES Supplies-Fire & public works bldg 170.04 _. 3858 UNIVERSITY DF MINNESOTA Registration fee-Planning dept 70.00 3859 VALLEY EQUIPMENT CO. Rails, filters-Street dept 38.40 `. 3860 WATER PRODUCTS COMPANY Hydrant repairs, valve box sections 337.10 3861 SANDY WERTS Mileage 7.51 3862 XEROX CORPORATION Service 931.70 3C I ENVIRONMENTAL LAWN & TURF INC Sod-Park dept 4,415.00 TOTAL $336,658,25 a309 . • • \:,:',.,:,., II . Z ..;,,S(11, 4 • t '''" '• fro.CAT.7.1/1•4,A.a.4•01....•,•ormelf..-Cari.e.IM, ' \• '....;:—.........,--:.:..,11.--•"—..—'•.......:...:.,•7.-'.....•0) —...-- - . , •• • • ' I ..\ ) ....• 0t, .... (!.) "i\:.;. II • (... •• I . 1 1 • • •• , I...\s!."".f:.•''.ht ::.::..., r... i EDEN PI1A1111E.: ---- ...':,...."..".•... 46 L"' " .., ,.."' i C 11 IIIE T Ell Y ASSN. i i,:i •,- ., :,•:,'•'''4. •-) . 4 12 .J.ZS:rr.riT•Warz.v../141rrA:x:to...r7rwurrnorEV.r.:TA.WPAS WV\ -•.-,•:„.,,,.. • s,...„,. . . ••••• '...••••••-••••••. ."r•:...'"• . . . t ••••••-t.: ;,.. .1.:,..:-...............,tt..,.„it; i .. . . . . . •'!'. •!•,... 9 l',..,•,...,, .',..•,.... C t ,,, . . . ., . . • • : ... . "P.f f,' f C., i • ""'. . 1.'i f....e..‘..} 4,,, E. P. DEV. ASSOC. ., .1 ' 6 .., 7 • • 1.. \ .',. .' 7v, . . .. • , ''', 11/,•._ _ . • , 1 - 4. - (..., - - .. ....., . 'II ..': ? • , .. . . '.. • '• 4. -"',' I `;-.`` ..-, , ;`-iST . -, ‘ , "' , ' ; ' - ' • . ----,1 ;-'• E. P. DEV. ASSOC. ' -'- ;;.) ------7- ‘" . , • ,- ., , ....' .• --4 • ' crt,,N,,t ti,i);;;-: ROAD '• • , ASSOC. - . ....,,,,,, , ... . (2.) ...,1; ' • ; 2 -1; I • it'..1. • . ' I I . ' S, ' ' •....• ' ' .. :!: ' .....e.......!,..z, ' • 'CITY or 17,-.DEi'l PRAIRI .1.1.E - '- ". c3) 1.• . . . (;) •••• .J . -:• • •;)., . 3 .. ... b 4 .••,t, . , . . . :.• I 1.!,...), • ; -.....-Th• ' tt et/ 4 11'C-• ta A rc 4 V. t . i.. "1 I • • .. I . i ii. 6 i1 0(('c'C'-' I •-•.;..1 ' • . ' " . • , 1 • HARRY ROGERS 1 1 • A. F. nnEsot:N SR. , 4.10:1100,1111113CACSIXIZ:63131011i.O.CUMILadria I i P=41.1ANAIRLIAMI 1 • , •.. ' . . ... 1 , ( (tri.si. (ri- 1110.:17 FRAIIIII: • i • „ , . • I (4 • i . •" ' ‘2,-/L0 IIA1111Y 1101101:.110 :, .... ,_ • MEMORANDUM TO: Mayor and City Council THRU: Roger K. Ulstad, City Manager FROM: Bob Lambert, Director of Community Services yam" DATE: October 30, 1980 SUBJECT: Park Use Ordinance The City Council discussed the Park Use Ordinance at the October 21 meeting. At that meeting, the Mayor directed all Council members to provide comments and suggested changes to Lambe:•t during the next week; and then directed staff to bring the ordinance back to the Council for a first reading. The only change suggested by the Council to staff was under Section 6. Firearms. To add at the end of the sentence the following: device, except in areas designated by the Director. fi Apparently, there were several pages of the ordinance that were cut off at the bottom in the Council packet; therefore, staff has provided another copy of this ordinance for the November 4 meeting. At the October 21 meeting there were several comments suggesting that the ordinance might be too prohibitive. The ordinance is written to • insure the safety and enjoyment of all people using the public parks in the City of Eden Prairie and is designed to help control the problems that presently exist. The Parks, Recreation and Natural Resouces Commission reviewed this ordinance at their October 20 meeting and unanimously recommended approval. • BL:md • • • • • • • .J II::i':::PIN (MONT', };11C:F:i!r1'Is ORDIt:ItII.L NO. 080_27 AN ORDINNJCE GOVERNING PARKS UNDER 'DIE JURISDICTION OF TiL5 CITY OF bliEN PRAIRIE • Section 1. PurIose. The purpose of this ordinance is to secure the quiet acid-iird3erly use and enjoyment of the public parks of the City of Eden Prairie. Section 2. Definition. For the purposes of this ordinance, the following • terms shall have the following meanings: (a) Ei ycle'leans every device propelled solely by hunen poser upon which any parson may ride, having two tLnden wheels, • • except scooters and similar devices and including any device generally recognized as a bicycle though equipped with two • front or rear wheels; (b) City mreans the City of Eden Prairie; • (c) Director means the person holding the position of Director • rCUmwiity Services of the City; (d) rmireational Motor Vehiclev moans a snoanobile, mini-bike, • go-cart, and all terrain ehicles; • / a (c) Motor Vehicle means every vehicle which is self-propelled. Motor vrhiccle does not include a vehicle'roved solely by human 'riser; (f) Park means any open or enclosed land and in>provements or • facility wherever located which is owned, leased, Operated, or controlled by the City, and which is reserved, designated or used for a playground, picnic area, beach, trail or other recreational facility, including, but not limited to: (i) Playgrounds, playing fields, picnic areas, beaches, trails, or other recreation area; • (ii) haters surrounded by parks, and waters adjacent to beaches which are delineated as ,winnmi.ng areas by placement of corker buoys; (iii) Concession stands, shelters, buildings and structures; (iv) Parking lots, streets or roadways on, within, or • • over a'iark; (a) Park PrOjertZ mans exluilm^nt, fixtures or personal property _ situated on or Mx-mt. any pork acne by the City for use in annnccl.ion with or operation of any ix-irk; (h) per sot means .my natural }rr son, part nes ship, assea=iati on, • cr':jK/I at ion, or other cm anirat.i on; m,. • { (i) Pet r,stpri airy ,biestio,trd :rnrhll nninvml including bat not limili'd toitn;:i, cat and b.ir,ls, k,•pt: by a t:orson for ple,e:ure ur utility; .2 //2 • (J) ko.riw;y or St not heir that port.ion of a way or l;atir Inc;r<wid ( and ch•!.11 cind ed for vehicular traffic, exclusive of the side- walk or shoulder; (k) Vehicle means every device in, u;oon or by which any parson Or property is or say be transported or drawn ripen a high•.vay, except. devices used exclusively upon stationary rails or tracks; (1) watercraft. moans any contrivance used or designed for navigiiti.oa on water. Section 3. flours of Operation. Parks shall be operated Fran 6 a.m. to 10 p.m. each day and shall Ix: closed iron 30 p.m. to 6 a.rn. each day, or as posted. Section 4. General Conduct. It shall In_ unlawful for any person in a park to: (a) Ro-rovo break, damage or destroy any park or park property; (b) rump, discard or deposit trash, garbage, litter, refuse or containers, except in designated garbage, trash or litter containers; (c) Erect, bring into or maintain any building, tent, or other structure of whatever kind, whether permanent manesnt or temporary in character, except as authorized by permit; (d) Post signs, arrnouncerrents, or other written or printed material, or play, use or operate any loudspeaker or sound amplifier or radio or phonalraph with a loudspeaker or sound amplifier or any instrument of any kind or character which emits therefran loud and raucous noises which unreasonably asioys or disturbs others, except as authorized by permit; (e) Sell or offer for sale any article or thing whatsoever, except refreslnents or other articles by the City, its agents, its duly licensed concessionaires, or persons selling under its direction, or as otherwise authorizes] by permit; (f) Conduct public meetings, arssnihlies, marriages, worship services, cntortainnent, p.rrades, carnivals, or dcnorastrations, except as authorized by iermit; (g) Swim in waters, use or occupy a beach or other play areas-of any park at any time such park is closed or during such time as such beach or play area is closed pursuant to notice postal by the Di rector; (h) Take or deposit cans, bottles, glass, nails, tacks, wires, or other sharp or daurgeraus substances, materials or refuse into or on leach auras; ((i) Practice or engage in golf or golfing, except in areas desig- nated by the Director.] Seetinn 5. Fires. It !:hall be unlawful for any person in a park to: (a) St:u-t or permit a fire to burn, except ill areas desiincd for such lnnryose. ❑rid then only ill fire ring;, fire wort:, rorlei to stoves, or grills:. Any pet i.ort who starts or permits a tiro to Lunn a's ,ruthoeired in this section shill extinguish it rruyplcloly ',:foie leaving the park and sti.d1 dispose or .27i5 • • ( • • • • the residue or refuse therefran in a trash container. Snaking of cigarettes, cigars or pipes shall not oonstitote a fire as that tens is used herein; • (b) Drop or. throw burning glitches, cigarettes, cigars, tobacco, paper, or other fla:n:wrble nceterial. • Section 6. Firearms. • (a) It shall be unlawful for any rerson, except peace officers while executing their lawful duties, to possess or discharge in or into a park, any firearm, air rifle, b.b. gun, sling shot, bow and arrow, or explosive device,arccpt w.eeiowirl a„a.rc. in arrx o(ti r jnn(r,l (.y 'ii,. D,,er4s,• Section 7. Protection of Natural Resources. It shall be unlawful for any person is a park to: (a) Rcarove, alter, injure or destroy any tree, plant, rock, soil, or mineral; (b) Kill, trap, pursue, catch or reyrove any wildlife, except as may be permitted in areas designated by the Director; t- (c) Introduce any plant, chemical or other agent into a park, except as authorized by permit. Section 8. Pets in Parks. It shall be unlawful for any person in a park to: (a) Permit a pet to enter or go upon beadles, buildings, structures, skating rinks or cross wwtry ski trails; • • (b) Bring or introduce a pet into a park, except in such areas • as may be designated by the Director for training, unless • caged or kept on a leash not more than 8 feet in length; (c) Leave a tethered pet unattended. • Section 9. Vehicles. It shall be. unlawful for airy person within a park to: - • (a) Operate a vehicle in violation of Minnesota Statutes Chapter • 169, as incorporated in Ordinance Number 257; (b) Operate any vehicle,except on streets, roadways or parking areas, subject, however to Sutdivisiiii (c); (c) Operate any rmwat.iona] motor vohiclr,except. at such tines • and in those areas clesignatid by the Director; (d) Op rate a vehicle at a speed in execs of 20 miles per 110ur • or past icl sp a3 l irni Is; (e) Park or leave a vehicle :ta'unrting in ath..,r than an established • or designatn3 parkirr] ;urn, or vinlato pntcd dire t.inns or • insiructic.,re; of •any roil attr font. at a designated pacrkirx3 area; • • 2'i q • • (f) Leave or bring a vehicle on or into a park after closing hours, except as authorized by permit; (g) Wash, polish, grease, change oil or perform other maintenance on any vehicle, except in an ororgency; (h) Leave or permit a bicycle awned or in the custody of such person lying on the pavement of a bikeway or roadway. • Section 10. Boating. It shall be unlawful for any person within a park to: (a) Land any watercraft or launch upon any waters, except at posted launch areas; launch, dock, operate, store or keep .any boat of any kind, while the park is closed; (b) Leave any watercraft unattended upon any waters, beach or launch areas. • Section 11. Other Recreational Activities. (a) Fishing. It shall be unlawful for any person in a park to: (i) Fish on or frail a beach, in waters delineated as , swimming areas by placement of buoys or in waters / within 100 feet thereof; (ii) Clean or dispose of fish, except at facilities expressly designated for such purposes; (iii) Cut a hole in the ice of any park waters larger than 12" in diameter, except as authorized by permit. • (b) Icy: Skating. It is unlawful for any person in a park to: (i.) Engage in any of the following acts within skating rinks: racing, interfering with the general use of • skating rinks, or using sleds, tobo:jgans, hockey sticks • or pucks. This section shall not be construed to prohibit the use of hockey sticks and pucks upon rinks • constructed, or designated by the Director, for use as hockey rinks;. • (ii) Sroke, loiter, or consure alcoholic beverages in any warming house in any park. • (c) Horses. •It is unlawful for any poison within a park to: (i) Ride a horse in a reckless =ruler so as to create • a nuisance or to endanger the safety or property of any other person; (ii) Tether a horse to park property; • • • (iii) Ride or permit a horse on a public beach; (iv) Leave a horse unattended or allow a horse to graze; or ((v) 7b bring into, ride or remit a horse, except on or in any street. trail or other area designate by the Director.) .c �!J • • Section 12. 1)se of intoxicatin g a beverages. It shall be unlawful for nov • r s w a r....__..-..._ person Within a park to r•crve, possess, or opnsre,r any alcoholic beverage in treats prohibited by the Director, notice of which is posted in such areas. Section 13. Aircraft and other flying apparatus. It shall be unlawful for any person within a park to t.rkeoff, launch or land in a park any aircraft, balloons capable of carrying a person, parachutes, helicopter, hang gliders, or other flying apparatus, except as authorized by permit. Section 14. Permits. (a) Wherever in this ordinance provision is made for autho>ization of an activity by permit, the granting and issuance of such permit shall be by the Director; (b) A person seeking issuance of a permit shall file an application with the Director. The application shall state: (i) Nape and address of the applicant; (ii) Nane and address of the person sponsoring the activity if any; (iii) The activity for which applicant seeks a permit and any suggested reasons for the issuance of the same:; (iv) The days and hours a permit is desired; (v) The park or portions thereof for which such a permit is' • desired; (vi) An estimate of the anticipated attendance, if applicable; (vii) Any other information which the director shall find • • reasonably necessary for a determination as to whether a permit should be issued. (c) The Director shall issue a permit when he determines that: (i) The proposed activity or use of the park will not interfere with or detract fran the general public enjoyment of the park; and • (ii) That the prrpvsed activity or use will not interfere with or detract: frail the proeotion of public health, welfare, safety, and recreation; and (iii) That the proposed activity or use will not lead to Violence, critic., or disorderly conduct; and • (iv) That the proposed activity will not entail unusual, extraordinary, or burdrneone expanse for police protection by the City; and 2 )I1 • • • (v) That any facilities desired have not lxxn resrevcd for sane other use at the day aid hour sought by applicant. Section 15. 1:]iforcrnent. My person who violates or fails to cusiply with any provision of this ordinance shall Le guilty of a petty misdemeanor. • Section 16. Severabi)ity. If any provision or provisions of this ordinance art declicrnd unconstitutional by a calmctent mart, said decisions shall not affect any other part or portion of this ordinance. Section 17. Authority to establish n''es and regulations. The director shall have authority f:ran time: to tint to 11"ti;e and establish rules and regulations,either emergency or tenora y, concerning the use of any park or parks or any part thereof. All such rules and regula- tions shall be pasted in conspicuous places therein and such rules and regulations thus posted shall have the sane enforcesrcnt effect as though they were part of this ordinance. • • • • • 2)11 k • i f. MEMORANDUM TO: Mayor and City Council Parks, Recreation and Natural Resources Commission THRU: Roger K. Ulstad, City Manager FR011: Bob Lambert, Director of Community Service( t.. DATE: October 29, 1980 SUBJECT: Architects Report on the Community Center At the October 7, 1980 meeting, the City Council took the following action: • 1. Authorize the increase in the capacity of the refrigeration system to 135 tons. The purpose of this is to facilitate the option of operating two rinks in all but the three • warmest months. Estimated cost of this increase in capacity is approximately $19,000. 2. The City Council also requested the architect to obtain (_ cost figures on the expansion of the building to include a hockey team locker room with showers and toilet facilities, and cost on construction of an outdoor hockey rink with concrete floor and refrigeration system. This was to include the lighting and boards and an 8' chain length security fence. The intent of the extra outside rink would be to use it for skating for approximatley 5 months of the year and for a multi-use court during the remaining months including volleyball, basketball, etc. As of this date, the architect has received cost estimates on the expansion for the hockey team locker rooms of $49,420. The architect will have cost estimates on the additional multi-use court/skating rink on Tuesday, November 4, 1980. The hockey team locker room was a request by the Hockey Association. They L . indicated that the School Board might also be interested in helping fund this proposed addition. City staff feels that although this proposed addition would not hinder the operation of the Community Center, it also would not provide any benefit to programs operated by the City. The main user of the facility would be the high school hockey team. Therefore, City staff feels that unless this facility can be funded by the Hockey Association or the School Board, the addition should not be constructed. g Although, the cost estimates are not available as of this date, staff would ( project cost for the multi-use court/skating rink well in excess of $100,000. Staff would not project a need for this facility for a minimum of five years and probably closer to ten years. Although, it will be very helpful to have the prepared drawings showing how the connection can be made and to help : : with laua,cape plans, so that we do not prohibit future expansion. Stall does not rcconlnend proceeding with this phase of the construction at this time. .-I1 ' _2_ • The Council may wish to consider forwarding this informatin to the School Board to see if they are interested in funding either of these • proposals. Attached is a copy of the first field visit report from Smiley Glotter Associates summarizing the activity of the Community Center site to date. BL:md Multi-Use Court/Ice Rink Estimated Construction Costs: • Rink (concrete slab, pipes, etc.) $234,785 Lighting 19,500, - Fence 7,500 Total Cost $261,785 Hockey Team Locker Room Estimated Construction Costs: • General $32,000 Mechanical 14,980 deduct 4,394 lockers and benches Electrical 2,440 Total Building Cost $49,420 • • • a71� . . • . . . . . . , • •• • . • 1 . . (, p. 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' > °\ HCu cYK \��/ 1 ` . • 1 y . . • . . . \\,, . \\ \\ \ \ . c . . • • ti M • Et- \ . • \ • »..\\\.\\\. \ • \/. �\\\\\\\\\\\\\\\\\. t �; 1) 1 I (.. -- ---I- I/ 010 -10 0 I --- 6,e...... e.b......r:......,--•,..c._ey A.It,rrin.z.,—.c.c,NrrR. -01Y i ',AI,.I 2" AJ-le.tioe.. coat:rse,..oe,-ee. 1,4 c.v,......c..r.:,F.+5-0. .,." II VICe T1.4P" ,WC., A4J7'''.....E.ti",:::7Tt-ir..:.P,2.--........... 1:-_,...-. g..1<[,v,,-",C. iiiiiii ic,..a stf.---C e;\"17,,.'- Ad 4 11 1 — . ° , i 0:.. .'-a • ' 0 'J._:'-"t, * b • ' . . , , •. .. a . 4.. :— i, -, • 6:). - --- •Jfz;,-.,' ..‹..."-'e.,e,----,...-t-r-k.. ., .), . . 00. .. , etrra.c)e.17Mt....1.41e„.4 1 "C.,e,...— v(s) co 1,-+rg. ()vt. -1. . • .l'i • ..- • ;. - .4.— .1--1"'"..",•• i C.A.I__ •-•••--_)EIE...e,.-"-1 0 I.--1 -------- ' — -l'• I I: ( 2')2 P- DATE October 24, 1980 age SMILEY GLOTTE-R PROJECT Eden Prairie Community Center ASSOCIATES Archlecls En ncers Platinum 8002 1021 LaSalle Avenue COMM NO ' Knneapo Motesola 55403 VG121 332 1401 REPORT ma 1 field visit report o..olV.d 10/24/80 CM*: **Cloud, Wind) T 0....1 m 37 F T.n..of hNI 11:30 AM Pun Snow Monday D$iI,M.ph Low • PRESENT Roger Hendrickson, Magney Supt.; 3 men Park Excavating, 8 men concrete, etc. 1. Park Excavating has three pieces of equipment on site, excavating, filling, etc. 2. Excavating in area of main entrance wall and col. area. 3. Filling and compacting along N.B. wall of Ice Arena. 4. Pouring concrete along S.E. wall of Ice Arena at Racquetball Courts and footings between courts. 5. Concrete was poured along S.E. wall from North corner to Racquet- ball courts on 10-23-80 until rain stopped pouring. 6. Contractor is anticipating pouring footing along N.E. wall on Monday 10-27-80 weather permitting. 7. Contractor indicates he will provide concrete protection for footings if weather becomes freezing. 8. Concrete block has been placed along S.E. wall ready to start laying block foundation walls on Monday 10-27-80. 9. Protected area is being prepared for mixing mortar. 10. There is no water to site as yet for mixing mortar. / corns 10 ENCI. ///Hob Lambert Dave frcl.lenthin 0/?T-71.41_,6L -.5- a ggi MEMORANDUM { TO: Mayor and City Council Parks, Recreation and Natural Resources Commission T11RU: Roger K. Ulstad, City Manager FROM: Bob Lambert, Director of Community Serviccr DATE: October 31, 1930 SUBJECT: Round Lake Park Shelter Attached is a memorandum to the City Council dated June 2, 1980. This describes the program for the proposed Round Lake Park Shelter that was approved by the City Council in June of 1930. Also, attached is a sketch showing the approximate location of the proposed shelter and the proposed extorior design. On November 4, Gary Nyberg, Architect for Smiley Glotter Associates, will give a presentation on the design of the facility and preliminary cost estimates. When the Bond Referendum Committee discussed approximatley $150,000 for the cost of this facility, there was no thought given to the design or architectural style of the facility, but simply the size of the structure and the building use. As soon as the architects looked at the site, they recommended that this facility design be consistent with the pyramidal structure that is located on the north side of the beach. They felt that a similar structure on the south side of the beach would give that area of the park and both structures a balance. Staff felt • this made good sense and recommended the architects proceed with that type of design recognizing that the cost would be higher than a typical rectangular block • building with a hip roof. • Preliminary cost estimates for this facility exceed $200,000. Mr. Nyberg will have the cost estimate at the November 4 meeting. • City staff feels that the design as proposed by the architect meets all of the needs specified in the Round bake Park Shelter program. Staff has requested the • architect to determine if wood construction would be cheaper than the 16" block proposed; also to give a breakdown on the costs of the facility, particularly the sun shelter structure connected to the main building. • Staff felt the sun shelter was an important part of the facility because so much of the group use of the old building was on the porch. Groups like to have access to an enclosed building in case of wind or rain but for nice days most of the activity would take place on the porch or under the sun shelter. Although, a block building could be designed to meet the program needs in terms of space for the budgeted amount, the building would not have the unique architectural style as the building proposed, nor would it benefit the site plan of Round Lake Park. The cost overrun could be funded either front cash park fees or possibly from some of the other finks in the bond issue directed toward development of Round lake Park, such as the approximate $500,000 for irrigation of the ballfielda. I h q -2- However, before we accept a plan with that amount over the estimated cost, staff would recommend the architect either look at alternative building materials or a different design that would meet budget cost estimates. Perhaps a different design could tie into the triangular shapes but with less cost for the roof and unusable space. BL:md Round Lake Park Shelter Estimated Construction Costs: General $125,250 deduct 7,700 asphalt shingles • deduct 1,200 epoxy walls in restrooms Electrical 7,287.50 Plumbing (to 5' outside 12,342 building) (add $30,000 to bring water $ sewer from • Luther Way) Hearing and Venting 11,770 Roofing - Structural 31,488 large building 17,568 smaller building 2,976 connection Total Building Construction $208,681.50 add water G sewer 30,000.00 connection $338.681.50 • a5 MEMORANDUM ; 3 TO: Mayor and City Council i THRU: Roger K. Ulstad City, Manager t FROM: Bob Lambert, Director of Community Services' i i DATE: June 2, 1980 SUBJECT: Round Lake Park Picnic Shelter/Warming }louse One of the proposed improvements to Round Lake Park approved in the 1979 Bond Referendum was a picnic shelter/warming house proposed to replace the existing 1 warming house and group shelter structure presently used for group picnics. The proposed program for this facility describes the function and requirements of the facility. The proposed location is depicted on the attached map. FUNCTION 1 This building will be used for the following functions: 1. Warming House . ....; ( During December, January and February this facility will be used as a warning house for the existing hockey rink, a possible future hockey rink, free skating area and a possible future speed skating track. As a warming house, the facility must provide an area large enough to handle a maximum of approximately 150 skaters at a time. The `1,—ring in this general open space area should be of a cut proof rubber mtateri:.: :,at is easily maintained. Benches should be provided around the walls of the facility. Other warming house benches can be installed 4, during the winter months. The warming house should also provide restrooms and, if possible, an office area and sound system that can provide music directed to the skaters on the rink and also a microphone system for announcements to the participants out of doors. (This facility would replace the existing warming house.) 2. Beach Shelter This facility would also be used as a shelter for the adjacent beach and would include an office area to provide security for storage of the beach equipment such as kick boards, poles, etc. Also, Red Cross information records, etc. and would double as a first aid station. A sound system would also be desirable for use as a beach shelter. Again, the main purpose would he for announcements and emergency use in clearing the beach etc. This sound system would be located in the office/first aid room for security purposes. An exterior speaker would be necessary. The facility would also provide a concession area with counter access from both the interior and exterior of the building. The concession area should provide a sink, refrigerator and sufficient storage area. This facility would replace the existing small concession stand located at the beach. This facility should also provide restrooms for beach use. • • . 1 -2 3. Picnic Shelter The existing large group use facility at Round Lake is in poor repair and should be replaced. This facility would also be used for group reservation use on ' weekends. The existing facility is rented for group and family picnics nearly every Saturday and Sunday from May through the middle of October. Some of these groups aro as large as 400 people. The large groups require larg open indoor space • in case of bad weather, access to restrooms, p 4. Summer Playground Program This facility would be used as a base for the Summer Teen Program. There should be storage for recreational equipment such as table tennis tables , softballs, volleyballs, basketballs, etc. 5. Athletic Association Storage The Athletic Association presently uses a small room in the existing warming house at Round Lake for storage of athletic uniforms and equipment for the various athletic programs supervised by the Association. The Athletic Association should have a storage room with floor space of approximately 20x20 with access to the outside. GENERAL Rt_QUIRf:MFNTS • The architecture and exterior tone of the building should blend well with the ( existing picnic shelter located next to the tennis courts and should not conflict with the other buildings on the Round Lake School/Park site including the new Communtiy Center, the existing Fire State and the new High School. The building will he located between .}_e beach and the skating rinks. The facility should have a 25 foot concrete deck :he lake side of the facility to enhance the group picnic use of the facility. All windows should be of Lexan or a similar product. All doors, frames and casements should be made of steel. Vandal proof hardware shall be used on doors, windows, light fixtures, etc. The building must be as energy efficient City code requires and the interior of the building shall have lighting of at least 100. foot candles. Restrooms should be accessible from inside and outside and should have locks that will allow restricted access from either inside or outside. Windows facing the skating rinks and the lake arc desired. i This building should be connected with City water and sewer, if at all possible. If elevations do not permit the sanitary sewer connections, a sanitary sewer tank • will be installed. The attached map shows the proposed location for this building. Staff requests Council approval of this program and building location. Upon approval staff will submit this program to the Smiley Glotter Architectural Firm for design, plans, specifications and bid. Staff would like to have this facility completed during the summer of 1981. OL:md 1 . ... . , , . • . -"- . • - - - '•.-•,. ••.. .. • ..-.M•-il' ......', ..--•... .- .- \ --,, • •• -.-... • ,.... 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Tie . • ",-- . . _ . . .. . .. . _..,...... . . . _,-r.ft-;---7----z----, . 41,4v rt.--.2.4-0,.,.,',,_!..___ _________- _-_--.-_-----_-.i...--..i-,,--.--.1-. •-- • .. . ----•--.-- - 1 : -.•:,•,7,,:-1 l'•-------:%-. --,i ,---11 F i • . ,,, ..:::.L....r._,i, 1.-:?......,.. .7.j.: ,i._.....1. ... 1 . . , i . i—r..,.-_........,..,-7.,-.-.•..___-a..4,....—T-Tc:?—, • ,,. , ,.;_.,,--Ti.7,,,, — ,.., _ .___ • . . • .., ( . , . . • . _ ,• ..,_ . . . . . • . . . , . . . , .. . . . . . . . _ . . .. ..- . t . '•.: ' •-- _ •_ • . :... ._____.. ... . ........ - ._ . . 1 . 4. • I I .... . ' • -.- i i - - ---------- -' I t .. ... -. .. '• --••• , -,--- r'''1,1 I‘.....:i.,.,6,--"'",••1 ,"'..L-17,,/,-.-1-1,1:4- -------..- — ------------- . ...a-- 1.‘,..t•L__—'''.I•---c2:------- •••••••••------- ( • . .',Z 7 0 .. , , „ . . • • " • • • • t.!•••:, etbso4h. '),Cat=tiett • _ - • I - - t • ••• _ - - . ; _ rearr - - I• • • • • • .• • MEMORANDUM TO: Mayor and City Council THRU: Roger K. Ulstad, City Manager FROM: Bob Lambert, Director of Community ServicefP't— DATE: October 29, 1980 SUBJECT: Parks, Recreation and Natural Resources Commission Request During the Discussion of the Lake Idlewild development proposal, Dick Anderson, chairman of the Parks, Recreation and Natural Resources Commission indicated that the property owner intended to put up a sign along West 78th Street identifying the name of the lake. Anderson said he would like to see the City put up signs designating the names of each of the lakes in the City when the lake is bordered by a road. The Parks, Recreation and Natural Resources Commission members all voiced their support of this idea and requested that staff make this request to the City Council, There are six lakes in the City that are presently bordered by a public road. Those lakes are: Anderson Lakes, Lake Idlewild, Staring Lake, Riley Lake, Mitchell Lake and Duck Lake. Staff requests City Council authorization to secure permission from the State (sign identifying Mitchell Lake would be within the State Highway 5 right-of-way), and from the County (signs identifying Anderson Lakes would be on County Road 18 right-of-way) for installation of these signs, and furthermore, request City Council approval for installation of these signs on the appropriate City roads. Estimated cost for these signs is $30/sign. BL:md C MEMO TO: Mayor Penzel and Members of the City Council • THROUGH: Roger Ulstad, City Manager FROM: Carl Jullie, City Engineer DATE: October 31, 1980 SUBJECT: Agreement for Railroad Signals Resolution No. R80-216 and R80-219 We have been advised by MN/DOT that under the Federal Highway Act of 1973 funds were appropriated for upgrading warning at grade crossing with federal funds paying 90% of the costs and the local road authority assuming the remaining 10%. MN/DOT proceeded to set up a priority rating system and some time ago, pursuant to their request, we submitted data cheets and topographical sketches for the railroad grade crossings at Riley Creek ' Road and Birch Island Road. Recently, we were i.nformed.by MN/DOT that said crossings have reached a high enough priority such that they can now be included in the program. The recommended design will be to install flashing light signals with drop gates. The estimated cost is $75,000 per crossing and the estimated City's { share would be $7,500 per crossing or $15,000 total. It will take at least two years for the installations to be completed and the City's share will be due thereafter. • Recommend approval of Resolution No. R80-216 and R80-219. CJJ:kh Attachment • • • • 2-7 33 November 4, 1980 CITY OF EDEN PRAIRIE HENNEPIN COUNTY. MINNESOTA RESOLUTION NO. R80-216 CONTRIBUTING TO THE COST OF INSTALLING RAILROAD CROSSING SIGNALS DN BIRCH ISLAND ROAD BE it resolved that the City of Eden Prairie will contribute to the cost of installing a controlled railroad crossing signal system at an amount not to exceed 10% of the actual cost at the intersection of Birch Island Road and the Chicago,Milwaukee, St. Paul and Pacific Railroad.. ADOPTED by the Eden prairie City Council on ( Wolfgang H. Fenzel, Mayor ATTEST: SEAL John D. Frane, Clerk • z/33 • November 4,1980 ! CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R80-219 CONTRIBUTING TO THE COST OF INSTALLING RAIL- ROAD CROSSING SIGNALS ON RILEY LAKE ROAD BE IT RESOLVED that the City of Eden Prairie will contribute to the cost of installing a controlled railroad crossing signal system at an amount not to exceed 10% of the actual cost at the intersection of Riley Lake Road ant the Chicago and Northwestern Railorad. ADOPTED by the Eden Prairie City Council on . 1 Wolfgang H. Fenzel, Mayor ATTEST: SEAL John D. Frane, Clerk SUMMARY Or BIDS i I.C. 51- 288 DESCRIPTION: Industrial Drive Utilities BIDS OPENED: October 3D, 1980 10:00 A.M. r' CONSULTING ENGINEER: Rieke Carroll Muller Associates, Inc. CHECKED BY: n n n u n BIDDER BID SECURITY TOTAL AMOUNT Nodland Associates, Inc. 5% $239,566.00 * • Northern Contracting Co. 5% 249,212.77 * Fischer Construction Co. 5% 281,792.50 * Northdale Construction Co. 5% 283,364.00 Mennen Construction Co. 5% 294,953.00 Barbarossa & Sons, Inc. 5% 296,051.50 Orfei & Sons, Inc. 5% 301,401.02 Brown & Cris, Inc. 5% 308,827.70 - Progressive Contractors, Inc. 5% 311,094.30 G. L. Contracting, Inc. 5% 328,755.50 ACG Mechanical, Inc. 5% 336,228.85 The undersigned recommend award of Contract to * Mathematical errors corrected. Lcdlnd Associates, Inc. as the 1 ,st responsible bidder fot this Improvement Contract. e2-717/ :. . l'Ill Consulting Engineer Carl J. I iLe Director o Public Works/City Engineer ( 2'73y CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R80-218 RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvements: I.C. 51-288 Inclustridl Driy_@D dry sewer. St.4.rM_ Sewer, Watermain and Street Improvements. bids were received, opened and tabulated according to law. Those bids received are shown on the attached Summary of Bids; and WHEREAS, the City Engineer recommends award of contract to Nodland Associates, Inc. • as the lowest responsible bidder. NOW, THEREFORE, GE IT RESOLVED by the Eden Prairie City Council as follows: The Mayor and City Manager are hereby authorized and directed to enter into a contract with___Not and Acco is c pc. in the name of the City of Eden Prairie in the amount of 1239,566.00 in accordance with the plans and specifications thereof approved by the Council and on file in the office of the City Engineer. ADOPTED by the Eden Prairie City Council on November 4, 1980. ATTEST: YTbTfgang f{. Penzel, Mayor SEAL: John D. frane, Clerk �' V • • MEMO ( TO: Mayor Penzel and Members of the City Council THROUGH: Roger Ulstad, City Manager FROM: CArl Jullie, City Engineer DATE: October 29, 1980 SUBJECT: Public Participation Work Plan for Alternate Waste Disposal Studies As the Council wil recall, we are involved in a "F-1 'Facility Plan" study • initiated by the Minnesota Pollution Control Agency and the U.S. Environ- • mental Protection Agency. The study involves identification and alternate solutions for the correction of any failing septic tank/drain field systems for certain neighborhoods in southwest Eded Prairie which lie outside the Metro Urban Service Area.(MUSA). One of the requirements of this program is to prepare a proposed public participation work plan and summary of the proposed project (copy attached) which must be reviewed and approved by the City Council. Thereafter this work plan and summary will be sent to all affected property owners in the study area so they can better understand . the scope and magnitude of the facility plan and how it directly affects • them. Recommend that the Council receive and approve said work plan and direct that it be forwarded to all property owners involved. • CJJ:kh Attachment • • • • • 21.340 • • WASTEWATER TREATMENT FACILITY PLAN . 4 (. (Innovative and Alternative Disposal System) Eden Prairie, Minnesota • A law passed by the U.S. Congress in 1972 continues to shape the future of water pollution control throughout the Nation. Subsequent to the passage of that 1972 law, amendments have been made updating requirements and funding for pollution abatement throughout the United States. • • Here, in the Twin City metropolitan area, numerous studies have been carried out by the Metropolitan Council and the Metropolitan Waste Control Commission. The vast majority of these studies are all related to the upgrading of existing wastewater treatment plants and the extension of underground sewer pipes into unsewered areas. • However, in 1979, the Metropolitan Waste Control Commission carried out a study with the prime purpose of utilizing alternative or innovative sewer systems for pollution abatement especially in smaller communities or in rural areas. The Metropolitan Council, serving as the overall planning agency for the seven county metropolitan area, developed guide lines in 1979 which stated in part: "The Council will support the adoption and enforcement of State and local health and safety regulations for on-site disposal systems for non-farm development in the metropolitan area. Pollution problems which result from failure to enforce adequate health and safety standards will be solved by local facilities, built at local rather than metropolitan expense." • Thus, the Metropolitan Council's interest in on-site systems then is closely linked with proper functioning of on-site waste treatment facilities and the issue of pre-mature extension of metropolitan sewer service should on-site systems fail in some area. • The study on alternative waste management systems carried out by the MWCC in 1979 determined that in the City of Eden Prairie there were several areas beyond the existing sewer system boundaries which were subject to potential pollution problems and failure of existing on-site waste disposal systems. Page 2 ' 1 As a result of these findings, the Minnesota Pollution Control Agency and the Environmental Protection Agency have funded what is known as Step I Facility Plan for the City of Eden Prairie. This Step I Facility Plan will, over the next ten months, identify specific areas and lots in Eden Prairie which may have failing on-site disposal systems at the present time or are likely to have failing systems in the near future unless corrective action is taken. The specific areas within the City of Eden Prairie which will be studied as part of this facility plan include the Eden Heights Subdivision consisting of those houses and lots on Hilltop Road and on Valley Road. Also considered will be the Cedar Forest Addition encompassing lots on Cedar Forest Road and Cedar Crest Drive. A third area which will be studied includes those proper- ties on Crestwood Terrace in the Crestwood Addition and Maplewood Park Estates Addition. The final areas of consideration are those lots on Highview Drive along the south edge of Lake Riley and those lots north of the railroad tracks, east of Lake Riley. This facility plan will include a substantial amount of public participation beginning in early phases of the project through a mailing to all affected property owners followed by group meetings of affected property owners wherein the City officials and their consulting engineer will outline the scope and- ' intent of the project and ultimately a public hearing once alternative solutions have been identified and potential costs for upgrading the problem areas have been identified. It should be emphasized and understood by all affected residents that any solution to correct deficient systems will cost money. Federal and State funds may be available totaling 90% of the cost of construction to correct the prolems. The remaining 10% of the construction cost would be an obligation of the City of Eden Prairie. Most likely, those 10% of construction costs would become an obligation of the property owner through a special assessment or a user charge fee. All future operating and maintenance costs would he an obligation of the City and/or the property owner. ��3Y iz.yc3 The public participation program, identified above, would be carried out by • the City of Eden Prairie through the office of the City Engineer. The City Engineer will be assisted by his own technical and clerical staff, who will develop mailing lists of property owners in the study area, will establish times and locations for advisory group meetings, informal public meetings and public hearings as necessary and assure that adequate notice is given.of all proposed public involvement. The City Engineer shall be provided technical assistance through the services of its consulting engineer, Kirkham, Michael & Associates. The Consultant shall develop a questionnaire for submittal to all affected property owners, interview key local officials and citizens, plan and attend local group meetings relating to the project, and prepare the agency responsiveness summaries required for submittal to the Minnesota Pollution Control Agency and Environmental Protection Agency. The Consultant will prepare the facilities plan which will identify the scope and magnitude of any water pollution problem in the study area and provide a cost effective analysis of alternative solutions to abate those problem areas identified. Interested parties desiring more information on the proposed program should contact one of the following persons: , City Engineer - Carl Jullie, telephone 937-2262 Mayor - Wolfgang Penzel, telephone 937-2262 Councilmen - Dean Edstrom, David Osterhold, Sidney Pauly, and Paul Redpath Consulting Engineer - Kent Lande, 425-5777 At this time, and based upon information developed in the Alternative Waste f•'.anagement Systems Evaluation Study for the Metropolitan Waste Control Coninission, broad range costs for solution to any on-site systems failures might be as follows: Construction of new on-site system (septic tank, modified soil absorption system, mound system, pressure distribution system, community drainfield, etc.) - $2,000-$10,000 per lot. Operating and maintenance costs depending upon type of system installed - $60-$200 per year per household. ti Page 4 Additional data will be forthcoming from the City of Eden Prairie outlining future meetings and the estiblishment of any advisory committees made up of citizens within the study area. Notices of these upcoming meetings will be made through direct mailings to affected home owners and/or through articles published in the local newspapers. • • • • • • ,'7EJG '