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HomeMy WebLinkAboutCity Council - 11/18/1980r JOHN D. FRANE 4111.UESDAY, NOVEMBER 18, 1980 A E N D A (i HOUSING AND REDEVELOPMENT AUTHORITY .141 V 7:30 Pi, CITY HALL HOUSING & REDEVELOPMENT AUTHORITY MEMBERS: HOUSING & REDEVELOPMENT AUTHORITY STAFF: Mayor Wolfgang Penzel, Dean Edstrom, Dave Osterholt, Sidney Pauly and Paul Redpath City Manager Roger K. Ulstad, Finance Director John O. Frane, and Joyce Provo, Recording Secretary INVOCATION PLEDGE OF ALLEGIANCE G T I. CALL MEE TING ORDER II. REQUEST FOR THE CITY COUNCIL TO ISSUE TAX INCREMENT FINANCING BONDS IN THE AMOUNT OF $18,500,000.00 Atv 4 III. TRAFFIC STUDY FOR LAKE SMETANA SECTOR,y IV. ADJOURN MEETING EDEN PRAIRIE CITY COUNCIL 4F UESDAY, NOVEMBER 18, 1980 Immediately following Housing & . Redevelopment Authority Meeting COUNCIL MEMBERS: Mayor Wolfgang Penzel, Dean Edstrom, Dave Osterholt, Sidney Pauly and Paul Redpath COUNCIL STAFF: City Manager Roger K. 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 1.APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS COUNCIL MEETING HELD TUESDAY, NOVEMBER 4, 1980 Page 2744 /0 II. MINUTES OF CITY III , CONSENT CALENDAR A. Cancel November 18 2_1980 Public Hearin(' for Cable TV (December 2, 1980 Cable TV Public Hearing still scheduled as set by Council previously) B. Receive petition and order feasibility report for sanitary sewer and i.-iatermain improvements on Luther Way and 1.1ead -6 Lane, I. C. 51-395 Page 2752 (-Resolution No. 80-223) C. R-,,Ties_fr tom fox, McCue & Murphy to serve as the City of Eden Prairie's Auditor's for the 1900 fiscal year audit Page 2754 ROLL CALL Page 2741 Council Agenda - 2 - Ti. ,November 18, 1980 IV. PUBLIC HEARINGS A. EIDE'S KNOLL by Orris Eide. Request to rezone 2 acres from Rural 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. 80-220) B. SINGLE TREE OFFICE by Willys Holmquist, Request to rezone 2 acres from Rural to Office for an office building. Located in the southeast quadrant of Single Tree Lane & Eden Road. (Ordinance No. 80-30) V. PAYMENT OF CLAIMS NOS. 3864 - 4100 VI. REPORTS OF ADVISORY COMMISSIONS VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Presentation from Eagle Enterprises regarding status of their elderly housing_project and preliminary request for Community Development Block Grant participation B. Community Development Block Grant Program for use of Year VII funds Request from the Eden Prairie Athletic Association D. Request from the School Board and Ice Arena Building Fund Committee REPORTS OF OFFICERS, BOARDS & COMMISSIONS `-• A. Reports of Council Members B. Report of City Attorney 1. Park Use Ordinance (continued from November 4, 1980) 2. Discussion on Northern States Power Franchise C. Report of City Manager 1. Utility rates 2. Lease for liguor store .(Preserve Village Center) /, ''' - D. Report of City Engineer 1. Public partictpation work plan for alternate sanitary waste disposal study for Southwest Eden Prairietinued from 11/4/80) . Receive 10(r_petition for improvements on W. 70th Street, I.C. 51 1 344Z7Reso1ution No, 80-2221 3. Receive feasibility report for sewer and water laterals on Willow Creek Road at Flying_Clond Drive, I.C. 51-3827Kesolution No. 80-224 - setting hearing for December 16, 1980) 4. Petition for vacating drainage and utiliIty easements abutting lots 9 and 10, block 15,_Rluffs_ West (Resolution No. 80-225 - setting hearing for December 16, 1980 Page 2755 Page 2761 Page 2766 Page 2771 Page 2776 Page 2785 Page 2788 Page 2795 Page 2796 Page 2798 Page 2799 Page 2802 Page 2813 Council Agenda - 3 - Tues.,N6vember 18, 1980 5. Consider bids for Sunset Trails, I.C. 51-392 (Resolution No. 80- 226) E. Report of Finance Director 1. Request to set Public Hearing for consideration of a Liquor License for Mr. Steak for December 16, 1980 2. Resolution No. 80-227, relating to $18,500,000.00 General Obligation Tax Increment Bonds; authorizing the issuance and calling for the sale thereof Resolution No. 80-228, relating to $300,000.00 Certificates of Friaebtedness, Series 1980; authorizing the issuance and calling for the sale thereof IX. NEW BUSINESS X. ADJOURNMENT. Page 2816 Page 2819 Page 2820 II MEMO TO: THROUGH: FROM: DATE: SUBJECT: Mayor Penzel and Members of the City Councin Roger Ulstad, City Manager Carl Jullie, City Engineer November 14, 1980 Traffic Study - Lake Smetana Sector On September 22, 1980, the Planning Commission reviewed the CNR Golden Strip East PUD proposal. After some discussion (per the attached minutes) the Commdssion tabled the proposal and recommended that the City Council author- ize a traffic study of the general area surrounding 1-494, W. 78th St., Schooner Blvd. and Co. Rd. 18 to determine a road network recommendation for this general "Lake Smetana Sector" area. At our invitation, three consulting engineering firms have submitted general proposals to accomplish such a study. Those firms and their estimated ceiling price for the study are as follows: BRW, Inc. $5,800 Barton Aschman Assoc., $13,300 Strgar-Roscoe, Inc. $9,000 All three firms are reputable transportation planners and would provide a good thorough study. Copies of these proposals are filed for the Council's review. It is recommended that the Council (HRA) authorize BRW, Inc., to review and recommend the road network for the general Lake Smetana area from 1-494 to • Valley View Road between Co. Rd. 18 and Schooner Blvd. at a cost not to exceed $5,800. Funding for this study would be included in the tax increment district. CJJ:kh attachment 21141 approved Planning Commission Minutes -3- September 22, 1980 D. DOLEJSI ADDITION, by Joseph Dolejsi. Request to rezone 2 acres from Rural to R1-22 and preliminary plat. Located at 6445 192nd Avenue West. A public hearing. The Planner reviewed the proposal, stated that Mr. DolejS1 has obtained the variance he needed to plat_a lot without public frontage. Levitt asked if there would be any future problems with sideyard setbacks. The . Planner replied no. 4.) Bentley asked if the proposal was 1 lot, The Planner replied ye.l. Beaman asked if anyone was present and would like to comment or the proposal. No questions or comments were raised, Motion 1 Bentley moved to close the public hearing. Sutliff seconded, motion carried 7-0. Motion 2 Bentley moved to recommend to the City Council approval of the rezoning from Rural to R1-22 as per the staff report of 9/16/80 and the plat dated 8/27/80. Retterath seconded, motion carried 7-0. Motion 3 Bentley moved to recommend to the City Council approval of the preliminary plat dated 8/27/80 as per the staff report of 9/16/80. Sutliff seconded, motion carried 7-0. E. CNR GOLDEN STRIP EAST PUD. Request for revised PUD Concept approval of office uses on 70 acres. Located West of Viking site, North of 494 and SE of Smetana Lake. A public hearing. The Planner reviewed the location of the proposal and introduced Mr. Don Brauer of Brauer and Associates Ltd., Inc. Brauer explained the changes that have been made to revise the proposal, He also explained the road system. He felt that a bridge across 1-494 would be the best road solution. The Planner reviewed the staff report and stated that he felt that an east/west road would be beneficial through the project.. Bearman asked if anything more than grading has been done to the car auto dealer- ship areas. The Planner replied no. Bearman asked if a road system study has been done recently. The Planner replied 411 there are ncr.recent transportation studies. Levitt stated that the bridge has to be consistent with tho rounty and state road systems and also stated that the City most likely could not help fluid this bridge. . ,2:1q Q approved Planning Commission hinutes -4- September 22, 1980 The Planner stated that it would be helpful to everyone to have a transportation engineer look over the proposal. Levitt asked what would happen to the flood plain. Brauer replied that there would be 10% encroachment. • • . Bentley felt that an east/west road should be put in. He also stated that he felt that the bridge is unrealistic. He further stated that he felt that without the east/west road the proposal would not work, Warren Gerecke, 6622 Golden Ridge Drive, felt that the car auto dealership areas were not an asset to the community. He also stated that he felt that the City needs improvements of its transportation system because he felt that the roads Will all..be overloaded. He further stated that he felt that there should be • an east/west road. • — Retterath asked if Gelco, etc., had any comments. The Planner replied that a representative from Gelco Corporation had reviewed the proposal but had no comments. . - • • • Levitt;pointed out that the Bachman/Anderson site is not in use now and already 78th Street was busy. He also stated that he felt that there is a need for an east/west road. Brauer stated that he needed a decision on the road network as it affected this parcel. Motion 1 Gartner moved to request the City Council to authorize a traffic study of the area surrounding 1-494, West 78th Street, eastern Schooner Blvd,. and Co. Rd. 18/1-494 intersection to determine road network. Torjesen seconded, motion carried 7-0. Motion 2 Bentley moved to table the proposal. Retterath seconded, motion carried 7-0. • V. OLD BUSINESS Retterath askA v.,hr.,re the bikepath will cross by Anderson Lakes Parkway. The Planner replied it was originally planned to cross at the signals, but will now cross slightly west of the Shopping Center. Retterath stated that when coming out of Anderson Lakes Shopping Center, that on the left is a berm and you cinpot see traffic from the left. The Planner replied that he was aware of the problem and the berm would be cut down. Gartner asked if the City does anything to the bikers not using the bikepath. The Planner stated that there was no ordinance requiring' them to be on it. VI. NEW BUSINESS None. ori ti B UNAPPROVED EDEN PRAIRIE CITY COUNCIL MEETING itiESDAY, NOVEMBER 4, 1980 8:00 PM, CITY HALL COUNCIL MEMBERS; 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; and Joyce Provo, Recording Secretary INVOCATION: Councilman Paul Redpath PLEDGE OF ALLEGIANCE ROLL CALL: All members present. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following item was added to the Consent Calendar as V. H.: Preliminary approval of Municipal Industrial Development Bonds in the amount of $635,000.00 for Prairie Partners (Resolution No. 80-221). Item IX. D. 4. Parks, Recreation & Natural Resources Commission reguest concerning identifying signs for lakes in the City was moved to the Consent Calendar (V. I.). MOTION: Redpath moved, seconded by Pauly, to approve the agenda as amended and published. Motion carried unanimously. II. PRESENTATION OF CHECK IN THE AMOUNT OF $1,350.00 TO BE USED AS PARTIAL PAYMENT FOR A FOUR-WHEEL DRIVE VEHICLE FOR EDEN PRAIRIE PUBLIC SAFETY DEPARTMENT Presentation to be made by Dick Gran ad —Doug Meyer representing the Eden Prairie Lions Club Doug Meyer, Past President of the Lions Club, and Dick Gran, President of the Lions Club, presented a check to Mayor Penzel in the amount of $1,350.00 to be be used as partial payment for a four-wheel drive vehicle for the Eden Prairie Public Safety Department. Mayor Penzel thanked the Lions Club on behalf of the City Council for the contribution of $1,350.00, and for the support which the City has received from the Lions Club in the past. III, UPDATE OF COMPREHENSIVE STUDY OF HUMAN SERVICES IN THE SOUTH HENNEPIN AREA (Russ Stricker, Executive Director of the South Hennepin Human Services CouTITTY Russ Stricker, Executive Director of the South Hennepin Human Services Council, brought the Council up-to-date on the study they are preparing. They will be making a decision November 5th on how to report the information to the Council so it can be in the most usable form, and the study should provide the Council with the kinds of information originally requested of this project, 27(11.1 Louncil Minutes - 2 - Tues. ,vember 4, 1980 IV. APPROVAL OF MINUTES A. Special Eden Prairie City Council meeting held Tuesday, September 30 1980 Pg. 3, paragraphs 1, 2 and 9, stroke "Doleis" and insert "Dolejs". MOTION: Edstrom moved, seconded by Osterholt, to approve the minutes of the Special City Council meeting held Tuesday, September 30, 1980, as amended and published. Motion carried unanimously. B. Regular CLly Council meeting held Tuesday, October 7, 1980 Pg. 6, add the following language to the 1st paragraph: "It was noted that Rosemount, Inc. previously opposed this improvement when it was proposed in 1976." MOTION: Redpath moved, seconded by Osterholt, to approve the minutes of the Regular City Council meeting held Tuesday, October 7, 1980, as amended and published. Motion carried unanimously. C. Regular City Council meeting held Tuesday, October 21, 1980 MOTION: Osterholt moved, seconded by Redpath, to approve the minutes of the Regular City Council meeting held Tuesday, October 21, 1980, as published. Osterholt, Redpath, Edstrom and Penzel voted "aye"; Pauly "abstained". Motion carried. V. CONSENT CALENDAR A. Request to set Public Hearing for Prairie House for December 2, 1980 B. Request to set Public Hearing for Edengate Single Family by Catco, Inc. for December 2, 1980 C. Final plat approval for Anderson Lakes Addition (Resolution No. 80-217) D. Developer's agreement for Anderson Lakes Parkway Neighborhood Shopping Center E. 2nd Reading of Ordinance No. 80-23, rezoning from C-Reg. to Office for 7.7 acres IL ttIIIII AIn I tirr F. 2nd Reading of Ordinance No. 80-06, rezoning Opus Office Plaza to Office and approval of developer's agreement G. 2nd Reading of Ordinance No. 80-26, rezoning 2 acres from Rural to R1-22 for Dolejsi Addition by Joseph Dolejsi H. Preliminary approval of Municipal Industrial Development Bonds in the amount of—T635,00ff.00fo1 Prairie Partners (Resolution No. 80-2211 I. Parks, Recreation & Natural Resources Comnission rectiest concerning identifying signs for_ lakes_in_the City (formerly item IX. D. 4.) MOTION: Osterholt moved, seconded by Edstrom, to approve items A - I on the Consent Calendar. Motion carried unanimously. ;PM-- Council Minutes - 3 - ,November 4, 1980 VI. PUBLIC HEARINGS A. Request for preliminary approval of Municipal Industrial Development Bonds in the amount OT3-410,1nn n fryan-Lakeridge Project (Resolution No. 80-212) See VI. C. B. Request for preliminary nnnn of Municipal Industrial Development Bonds in the amount of $500,000.0) n nnnnn nnn nnnnn No. 80-213) See VI. C. C. Request for preliminary approval of Municipal Industrial Development Bonds in the amount n T77)1 n Oldre Partnership Project (Resolution No. 80-214) City Manager Ulstad explained the individual requests as listed in item A, B and C, although separate in one sense, are in another sense a collective approach to put together a project for financing in total, The reason for this is to save some front end costs, administrative costs, legal costs, etc. Tom Ryan spoke to the requests for preliminary approval of the three industrial revenue bond issues, those being: 1) the building which Mr. Ryan's company will occupy within the Lakeridge project, 2) the building that Mr. Hustad's firm will occupy, and 3) the building that will be owned and occupied by Mr. Oldre. The reason they have taken this approach is that each of the three buildings, although owned independently and occupied by its owner, will be separate bond issues, and they are asking the Council to approve each of the three tonight. Mr. Ryan spoke to the application as submitted, displayed a site plan of the area, and answered questions of Council members, MOTION ON ITEM VI, A.: Redpath moved, seconded by Osterholt, to close the Public Hearing and adopt Resolution No. 80-212, approving the request for preliminary approval of Municipal Industrial Development Bonds in the amount of $410,000.00 for Ryan-Lakeridge Project. Motion carried unanimously. Osterholt commented he has had some discussions personally with Mr. Ryan on an interest in possible future offices for his firm in this area; however, there have been no business contracts of any kind and he feels comfortable in voting for this request. MOTION ON VI. B.: Redpath moved, seconded by Pauly, to close the Public Hearing and adopt Resolution No. 80-213, approving the request for preliminary approval of Municipal Industrial Development Bonds in the amount of $500,000.00 for Hustad Properties Project. Motion carried unanimously, MOTION ON ITEM VI. C.: Redpath moved, seconded by Osterholt, to close the Public Hearing and adopt Resolution No. 80-214, approving the request for preliminary approval of Municipal Industrial Development Bonds in the amount of $345,000.00 for Oldre Partnership Project. Motion carried unanimously. Council Minutes - 4 - Tues. Nember 4, 1980 D. Eden Prairie Community Church.. Request to rezone 5 acret, om Rural to Public for construction of a church. Located west of the new Him; School and north of Valley View Road (Ordinance No. 80-28) Mayor Penzel relinquished the Chair to Acting Mayor Pauly as he is a member of the Eden Prairie Community Church. William Bonner, pastor of Eden Prairie Community Church, spoke to the proposal and answered questions of Council members. Planning Director Enger explained this item was reviewed by the Planning Commission on 10/14/80 and the Commission recommended to the City Council on a 5 - 0 vote approval of the request for rezoning from Rural to Public use subject to the Staff Report dated 10/9/80. Director of Community Services Lambert added the Parks, Recreation & Natural Resources Commission reviewed this proposal on October 20, 1980, and recommended unanimous approval to the City Council. Osterholt asked that staff look at the underpass that has just been completed for the Susan Lakes Addition in Chanhassen and obtain information relative to their construction costs, and compare these costs with the estimated cost of the underpass originally proposed at Valley View. MOTION: Redpath moved, seconded by Osterholt, to close the Public Hearing and give a 1st Reading to Ordinance No. 80-28, rezoning 5 acres from Rural to Public for construction of the Eden Prairie Community Church subject to the recommendations in Staff Report dated October 9, 1980, Redpath, Osterholt, Edstrom and Pauly voted "aye"; Penzel "abstained". Motion carried, • Mayor Penzel resumed the Chair after discussion on this item was completed, E. Eide's Knoll by Orris Eide. Request to rezone 2 acres from Rural 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. 80-220) Planning Director Enger asked that this item be continued to November 18, 1980, as there was not proper notification for this Public Hearing. MOTION: Edstrom moved, seconded by Osterholt, to continue the Public Hearing for Eide's Knoll to the November 18, 1980 Council meeting. Motion carried unanimously. VII. PAYMENT OF CLAIMS NOS. 3714 - 3863 MOTION: Redpath moved, seconded by Edstrom, to approve Payment of Claims Nos. 3714 - 3863. Roll Call Vote: Redpath, Edstrom and Penzel voted "aye" on Claims Nos. 3714 - 3863; Pauly abstained on Claim No. 3810 and "aye" on all other claims; and Osterholt abstained on Claim No. 3838 and "aye" on all other claims. Motion carried. VIII. REPORTS OF ADVISORY COMMISSIONS No reports. Council Minutes - 5 - Tues.,N -lber 4, 1980 IX. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members I. Appointments to the Joint Transportation Committee between Eden Prairie and BloomingtoT11 Staff Representative, 2 citizens, and 1 Council member MOTION: Edstrom moved, seconded by Osterholt, to appoint Chris Enger as Staff Representative, Joseph Adams and Dr. James Osberg as the citizen representatives, and George Bentley as the Council representative. Motion carried unanimously. 2. Set date and time to meet as Canvassing Board MOTION: Osterholt moved, seconded by Edstrom, to set Wednesday, November 5, 1980, 5:00 PM, for the Canvassing Board to meet. Motion carried unanimously. B. Report of City Attorney City Attorney Pauly brought the Council up-to-date on Codification and the Joint Powers Agreement for animal patrol. C. Report of City Manager 1. Property acquisition for Public Safety Building and Maintenance Building City Manager Ulstad explained the Council previously authorized consultants to develop plans and specifications for the expansion of the water y lant facilities. Also in the Park Referendum which was approved there was money allocated for the expansion of the physical parks and also for a swiinning pool and ice arena, As a result, the maintenance of just parks alone has continued to expand. Ulstad added in a couple of years the water plant facilities are going to be such that it is going to make it more difficult for the Public Safety Department to operate in the water plant and the State Health Department has looked at that situation with a jaundice eye right along. Ulstad suggested that the City at this point step out and acquire some additional property in and around the City Hall for the purpose of constructing a Public Safety Building and also maintenance facilities for the City's park maintenance department and the City's street department at a central location. Ulstad commented Councilman Rcdpath and Mayor Penzel have been in contact with officials that have somewhat suggested that if the City or if private enterprise had property that consideration could be given to the construction of a Post Office in Eden Prairie. Ulstad suggested the City at this point acquire 15 acres (5 acres to the west, 5 acres to the north, and 5 acres to the south). The 5 acres to the south are owned by Mr. Rogers. The Council will recall that the present shop facility that the City has that is being used by the Parks Department is a building that is also shared with Mr. Rogers with the property line running right down the middle. Possibly from Mr. Rogers point of view and also in the best interests of the City, the Council should consider negotiating a purchase of 5 acres from Mr. Rogers and in turn trade off with the 85 foot frontage that the City has which projects out into the area and could be added to Mr. Rogers' holdings to better serve his properthand make it a much more attractive piece of property. Ulstad commented he would like the Council to consider acquisition of these parcels. Council Minutes - 6 - Aer 4, 1980 1, Property acquisition for Public Safety Building and f ntenance Building (continued) In addition if the Council were to approve this acquisition, the task force from six or seven years ago that studied park locations in the City did designate this area as a possible location for a neighborhood park site. There is approximately 200 acres in this quadrant that is under contract or option by the Eden Prairie Developer's Association. The Association has requested a feasibility study of extending sewer into the area so that within 2 - 3 years the City may see some requests in the development of the 200 acres. Ulstad added as that develops he would hope that either through the cash park fee or outright dedication of land the City could comply with the task force recommendation in establishing a neighborhood park in this area. Ulstad felt the park site location in this area would assist in the screening of the street and park maintenance building. This is an area where the City is going to have to consider storage of materials, whether it be inside storage or outside storage depends on the scope of materials that are necessary. The park facility could be designed together with a maintenance building that would provide its own screening from future residential development as presently proposed for land use in this area. Penzel suggested that staff be instructed to obtain an option on the property and then once the City has that in hand, authorize staff to publish for a Public Hearing and go through the regular process, Also the option on the property should be contingent on successful adoption of the rezoning. MOTION: Osterholt moved, seconded by Edstrom, to instruct staff to obtain an option on the property contingent on the successful adoption of the rezoning of this property. Motion carried unanimously. D. Report of Director of Community Services 1. Park Use Ordinance (continued from October 21, 1980) Council felt the ordinance should have a more positive approach rather than the negative approach which it has now, and also questioned the enforceability of such an ordinance. Pauly felt too much authority would be given to Staff in this ordinance. Mrs. Martell, 9140 Staring Lane, explained she talked to a few people about this ordinance being on the Council agenda and no one knew it was coming before the Council. Mrs. Martell felt it is a negative rather than a positive ordinance. Also as a horse owner she feels there is a lack of communication and people should be educated as to what is allowed and not allowed in the community as far as horses are concerned. Dick Hedlund, Pack Master for Cub Scout Troup at Prairie View. stated he would not want to call the Director of Community Services every time he wants to take a group of boys to the park unless he needed the pavillion or something. Nancy Hedlund, whose home backs Red Rock Lake, suggested when the Council considers the ordinance to let everybody have a part of the park, i.e., horses, motorcycles, etc. Council Minutes - 7 - Tue!, -)vember 4, 1980 1. Park Use Ordinance (continued) MOTION: Redpath moved, seconded by Osterholt, to re -1(r the Park Use Ordinance to the City Attorney for revisions to be back on the November 18th Council agenda, and that the revised ordinance also be reviewed by the Parks, Recreation & Natural Resources Commission. Motion carried unanimously. Osterholt suggested when the final ordinance is agreed upon that it should be published in the HAPPENINGS to let the people know the Council is considering adopting a park use ordinance and then a Public Hearing could be held. 2. Report from Architect concerning addition to Community Center (preliminary plan and cost estimatesT Director of Community Services Lambert introduced Gary Nyberg, architect from the Smiley-Glotter firm. MOTION: Osterholt moved, seconded by Redpath, to accept the Staff memo dated October 29, 1980, and authorize the increase in the capacity of the refrigeration system to 135 tons with an estimated cost of this increase in capacity to be approximately $19,000.00. The additional cost for locker, toilet & shower, etc., facilities be deferred until the information of costs can be reviewed with the District No. 272 School Board. Roll Call Vote: Osterholt, Redpath, Edstrom, Pauly and Penzel voted "aye". Motion carried unanimously. 3. Report from Architect concerning Round Lake Shelter Gary Nyberg, Architect for Smiley-Glotter Associates, spoke to and distributed a brochure to Council members with preliminary estimate information for Round Lake Park Shelter(s), Comunity Center Varsity Hockey Room, and the Community Center Outdoor Ice Rink. (Brochure on file at City Hall) MOTION: Redpath moved, seconded by Edstrom, to instruct the architects to proceed with specific design drawings for the Round Lake Shelter in order to prepare for bids. Motion carried unanimously. 4. Parks, Recreation & Natural Resources Commission request concerning identifying signs for lakes in the City This item was moved to the Consent Calendar (V. I.) E. Report of City Engineer 1. Aoreement for participation in signalizing railroad grade crossings on Riley Lake Road and Birch Island Roadesolution Nos. 219 and 2161 MOTION: Redpath moved, seconded by Pauly, to adopt Resolution No. 80-216, contributing to the cost of installing railroad crossing signals on Birch Island Road, Roll Call Vote: Redpath, Pauly, Edstrom, Usterholt and Ponzel voted "aye". Motion carried unanimously. 77c0 Council Minutes - 8 - lu ovember 4, 1980 1. Agreement for participation in signalizing railror,' :de crossings on Riley Lake Road and Birch Island Road —reirntii MOTION: Pauly moved, seconded by Redpath, to adopt asolution No. 80-219, contributing to the cost of installing railroad crossing signals on Riley Lake Road. Roll Call Vote: Pauly, Redpath, Edstrom, Osterholt and Penzel voted "aye". Motion carried unanimously. 2. Consider bids for improvements on Industrial Drive (Resolution No. 80-218i MOTION: Osterholt moved, seconded by Pauly, to adopt Resolution No. 80-218, awarding the bid to Nodland Associates, Inc., the lowest responsible bidder, for I.C. 51-288, Industrial Drive Sanitary Sewer, Storm Sewer, Watermain and Street Improvements, in the amount of $239,566.00. Roll Call Vote: Osterholt, Pauly, Edstrom, Redpath and Penzel voted "aye". Motion carried unanimously. 3. Public Participation Work Plan for alternate sanitary waste disposal study for southwest Eden Prairie City Engineer Jullie explained this study is mandatory according to the Environmental Protection Agency and the Pollution Control Agency,and this study is called Step I. The study is just to identify if there is a problem. Step 2 to the program is an option where the City may decide whether or not they want to proceed. As there were questions raised by Council members, Jullie suggested the Council might want to continue this item to the next meeting and he will try and redraft the study and the Council may have another look at it. MOTION: Edstrom moved, seconded by Redpath, to continue consideration of this item to the November 16, 1980 Council meeting allowing staff and the consultants time to review the study further. Motion carried unanimously. X. NEW BUSINESS No "New Business". XI. ADJOURNMENT MOTION: Redpath moved, seconded by Osterholt, to adjourn the meeting at 9:20 PM. Motion carried unanimously. ATTEST: SEAL John D. Frane, Clerk • 2 -61 November' 18, 1980 CITY or EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R80-223 RESOLUTION RECEIVING PETITION AND ORDERING FEASIBILITY REPORT ON IMPROVEMENTS (I.C. 51-395 WHEREAS, a petition has been received and it is proposed to make the following improvements: I.C. 51-395, Sanitary sewer and watermain improvements on Luther Way and Meadow Lane. and assess the benefitted property for all or a portion of the cost of the improvements, pursuant to M.S.A. 429.011 to 429.111. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council: That the proposed improvements be referred to the City Engineer for study and that a feasibility report shall be prepared and presented to the City Council with all convenient speed advising the Council in a preliminary way as to the scope, cost assessment and feasibility of the proposed improvements. ADOPTED by the Eden Prairie City Council on Wolfgang H. Penzel, Mayor • :Other • Street Address or Other : Legal Description of ' Property to be Served 3 -7 77e2/ /?) EP • I • CITY OF EDEN PRAIRIE, MINNESOM PETITION FOR LOCAL IMPROVEMENT To The Eden Prairie City Council: The undersigned property owners herein p e t i t i o n t h e E d e n P r a i r i e C i t y Council to consider making the following d e s c r i b e d i m p r o v e m e n t s ( a ) : (General Location) Sanitary Sewer Watermain Storm Sewer . Street Paving 1- 3 .._27:3,eti "4/49- iikte,LA 51 A .5go 2,677,eciai.mr1 -7 Names 76 . V) 414! 1.• 7/ .1 _ - (//' 772 ,' /4 7,211 . ,s- 1 Z-10 g( 0 .5 tAlem, c,-)7 , .r01,44 //'n<74 (of.f.,a 2)/4. 2;1 1-p 2'71 = 21, • ic.47:7;ti2.-- 4.. \A. . • of Petitioners (Must Be Property Owners) ALe/ZiK_ -vof .7;7/. 'Mt ,/ML • (For City Use) Date Received. /4;2 P;e2 Project No. I.C.C1 — 3q5 Council Consideration %1Atilt0 FOX, McGUE & MURPHY CEPIlf MD PUBLIC ACCOUWANTS 7901 FLYING CLOUD DRIVE EDEN PRAIRIE, MINNESOTA 55344 JOHN E POT. C p A WILLIAM M McCuE. CPA JAMES S. MURPHY. CPA NOV 5 1980 TELEPHONE MI21944-6166 November 4, 1980 Mr. Roger K. Ulstad City Manager City of Eden Prairie, MN Dear Mr. Ulstad: We appreciate the opportunity to submit our proposal to serve as the indepen- dent auditors for the City of Eden Prairie for the 1980 fiscal year audit. As you know, we have served as the independent auditors for the City for 1978 and 1979. We are familiar with the engagement and both Bill McCue and John Fox would again staff the audit. The estimated fee for the engagement would be $7,600, exclusive of any addi- tional audit or reporting requirements pertaining to the tax increment district Initiated during 1980. Preliminary audit work would be completed prior to December 31, 1980, while the year-end work would be coordinated with the closing schedule of the City. We would expect to deliver the audited financial statements to you by June 15, 1981. We would again expect to meet with the City Council at the completion of the audit, and would be available for any other meetings that you, Mx. Frane, or the City Council might desire. Our purpose in establishing our practice in 1978 was to provide quality service at a fair fee. It continues to be our purpose. We appreciate the opportunity to submit our proposal to continue to serve as the independent auditors for the. City of Eden Prairie. Very truly yours, 2Tiq approved Planning Commission Minutes September 22, 1980 All members present. C. fIDE'S KNOLL, by Orris Eide. Request to rezone 2 acres from Rural to R1-13.5 and preliminary plat 4 lots for 3 new homes. Located at 15601 Valley View Road. A public hearing. The Planner reviewed the proposal and stated that Mr. Orris Eide was present to answer any questions. Beaman asked if the land to the east of this proposal is platted and if the road would create a problem for plowing, The Planner replied that yes the land east of this proposal is platted and no, there would be no problems with plowing. Bearman asked if the road was located where it was for topography reasons. The Planner replied no. The Planner stated that plantings could be placed between the road and the other properties. Bentley asked whose Property the right of way would be on. The Planner replied that Eide owned the land and it would be dedicated to the City, Beaman asked who would maintain the boulevard. The Planner replied adjacent property owners traditionally)maintain the boulevard as part of their lot. Bearman asked if anyone was present and would like to comment on the proposal. No questions or comments were raised. . Motion 1 Bentley moved to close the public hearing. Retterath seconded, motion carried 7-0. Motion 2 Bentley moved to recommend to the City Council approval of the rezoning from Rural to R1-13.5 as' per the staff report of 9/16/80. Retterath seconded, motion carried 7-0. Motion 3 girTffiey moved to recommend to the City Council approval of the plat dated 3/21/80 as per the staff report of 9/16/80. Retterath seconded, motion carried 7-0. .279; STAFF REPORT TO: FROM: DATE: PROJECT: LOCATION: REQUEST: Planning Commission Jean Johnson September 16, 1980 EIDE'S KNOLL 15601 lalley View Road 1. Rezoning from Rural to R1-13.5 2. Preliminary Plat approval of 4 lots BACKGROUND The 1968 and 1979 Comprehensive Guide Plan illustrate the site as low density residential. EXISTING SITE CHARACTER The site is composed of Gray soils which are moderately permeable and well drained. The loamy character of Grays can produce sedimentation problems after the area is opened by construction. Therefore it is recommended that staked haybales be placed around the construction site to prevent soil runoff to the adjacent prop- erties, the street, or the lowland to the south. See attached figure. The lowland to the south is a large outlet (see location map on plat), owned by the State of Minnesota and holds water during wet seasons. EXISTING BUILDINGS A small horse tiarn is located on proposed lot 2. Eide's no longer keep horses and it is assumed the building will be removed. After the property is rezoned to a single family district, the keeping of horses will not be allowed. ORDINANCE REURFMENTS Minimum lot size 13.500 sq. ft. Minimum width 90' Minimum depth 100' All lots meet the minimum lot size. The three lots on the cul-de-sac have an excess of 50' of frontage, ranging from 52-103 feet. SITE PLAN In ord-W'to design buildable lots on the 2 acres, the plat depicts the street's right of way adjacent to back lot lines of The Meadows (double homes previously called Valewoods). If the right of way were moved west, it would require the homes lies to be pushed further into the hillside in order to maintain required Staff Report--Eide's Knoll -2- September 16, 1980 front yard setbacks. During street and utility construction haybales should be placed along the east property line to prevent soil from washing down onto existing backyards. See attached figure. The Engineering Department finds that the proposed water and sanitary sewer plan is acceptable. The flood plain elevation, 300' south of the south property line, is at 844' Therefore all floor elevations must be at or above 846'. The submitted plan shows fluor elevations at 847'. TRANSPORTATION The 4 lots are served by a cul-de-sac from Valley View Road. Engineering Staff review finds the sight distances of the intersection to meet minimum requirements. It is anticipated that future Valley View Road improve- ments will provide better sight distance for this and other intersections. Presently there is only 66' of right of way along this portion of Valley View Road. The Engineering Department is reouesting that an additional 8' (40' ROW from centerline) be dedicated. This will change the lot size of lot 1 from 15,651 sq. ft. to approximately 14,379 sq. ft. The Valley View Road pathway is located on the north side of Valley View Road as it passes this site. Just west of the property it crosses to the south side of Valley View. See attached figure. CASH PARK FEE At time of building permit issuance, lots 2, 3 and 4 will be required to pay the cash park fee as per ordinance. Presently the amount is $325/lot. RECOMMENDATIONS The Planning Staff would recommend approval of the request subject to the following: 1. Storm sewer and grading be reviewed and approved by the watershed district. 2. Cash park fee payment be collected on lots 2, 3, and 4. 3. Staked haybales be installed as per the recommendations contained herein. 4. All floor elevations be at or above 846'. 5. That additional right of way be platted (40' from centerline) and dedicated to the City. JJ:ss 215 j U.) North e V.1 ' I ••n. M41 staked haybal es /112 (/ E IDE \\ KNOLL prelii inary plat - I ...L. _I. EXISTI4 1.1011 / L I / L._ /. Orris Eide Eide's Knoll • 1. Road to be rough graded by owner. Submitted by Orris Eide. .2'10 2. City to install water,sewer,storm sewer,curb by petition. - Plat name-Eide's Knoll I. Previous use was single family dwelling. 5. The land is hilly and rolling with some trees. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 80-220 RESOLUTION APPROVING THE PRELIMINARY PLAT OF EIDE KNOLL • BE IT RESOLVED by the Eden Prairie City Council as follows: That the preliminary plat of EIDE KNOLL dated , a copy of which is on file at the City Hall and amended as follows: is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances and amendments thereto and is herein approved. ADOPTED by the Eden Prairie City Council on the day of 19 . • Wolfgang H. Penzel, Mayor John D. Franc, City Clerk SEAL 2'160 27 (4 (-:111- i f,i iji ""r:CE k ('.- C _ . _ ".1........ \ , hil.:::,,oc. IrIc ) REAL ESTATE CONSULTANTS September 15, 1980 Chris Enger City Planner 8950 County Road 4 Eden Prairie, Minnesota 55344 Dear Chris: re: General Information Single Tree Office Building Currently there are four owners of the four parcels of land to be joined into one parcel. The owners are Bernard W. Schultz, John A. Taman, Walter E. Ball and D. B. Morgan. The applicant has a Purchase Agreement signed by the four owners and their spouses, contingent upon City approval of zoning changes. The general contractor is Frank Cardarelle of Cardarelle & Associates, Inc. He has built three buildings on Flying Cloud Drive in the 6400 block over the past ten years. He is also building a small 1,000 square foot office building on the parcel to the south of the land in question. The applicant, Willys Holmquist, would office 2,000 square feet himself in hi: building and lease the remaing area to other professional services. The applicant has secured construction financing and has a verbal committment for longer financing. As soon as the zoning has been approved, construction will start within 30 to 45 days. The parcel is in on area that is in transition from single family to office, commorcial or other. The zoning of this property completes the land east of Eden Road and South of Single Tree Lane. There is excellent accessibility to the site from Highway 169 via the semefor at Single Tree land and Eden Road. We feel this zoning change is in accordance with the Guide Plan. 6440 riving Cloud Olive, Eckii Prairie, Knnoota 55314 !Office 914.3075 Planning Commission Minutes Members absent: Bearman and Torjesen approved October 14, 1980 E. SINGLE TREE OFFICE, by Willys J. Holmquist. Request to rezone 2 acres Fom iftiFYT to Office for an office building. Located in the SE quadrant of Single Tree Lane and Eden Road. A public meeting. The Planner introduced Tim Pierce of Tim Pierce & Associates. Pierce reviewed the Site location, zoning, site area, and landscaping. The Planner reviewed the staff report dated October 9, 1980. Bentley asked what the setback was on the frontyard. Pierce replied 17' an d Stated they can work with an additional ½ foot as required. Levitt asked what buffering would be provided to the single family. The Pla n n e r stated that the building would be oriented with parking in the rear away fro m residential. Pierce further stated that the landscaping plan would be pres e n t e d at time of building permit. Levitt stated that he felt that attention should be given to landscaping the f r o n t of the building. Gartner stated thPt she 17"'e the sin5le tree to remln. Sutliff asked if it would be two level parking. Pierce stated that it would b e one level with a slope going up. Levitt asked if this site has been platted. The Planner replied yes. Motion Bentley moved to recommend to the City Council approval of the Single Tree O f f i c e rezoning as per the plans dated 10/3/80, the preliminary site plan dated 10 / 1 4 / 8 0 , and the 10/9/80 staff report. Gartner seconded, motion carried 5-0. MEMO Planning Commission Chris Enger, Director of Planning Willys J. Holmquist Bernard W. Schultz - John A. Teman - Walter Ball - D.B. Morgan Rezoning lrom Rural to OFFICE DISTRICT for I:.149 acres. Within the Major Center Area. Bounded on the east by Mark's Standard and U.S. 169, on the north by Single Tree Lane, and the west by Eden Road. October 9, 1980 Rural Regional Commercial Regional Commercial, Highway Commercial, Regional Service, Regional Office TO: FROM: APPLICANT: FEE OWNER: REQUEST: PROJECT LOCATION: DATE: EXISTING ZONING: GUIDE PLAN DESIGNATION: MAJOR CENTER AREA DESIGNATION: APPROPRIATE ZONING CATEGORY: Office District MINIMUM LOT SIZE: 20,000 Sq. ft. MINIMUM WIDTH AND DEPTH: 100 - 100 SETBACKS: Front: 35' (may park within 1/2 of front yard setback on one yard of a corner lot) Side: 20 foot minimum, 50' minimum both sides combined Rear: 20 feet PROJECT SETBACKS: Meets all setbacks, except Single Tree Lane setback should be increased to IN'. PARKING REQUIRED: 122 spaces PARKING PROVIDED: 124 spaces 27 to Memo-Single Tree Office -2- October 9, 1980 Transportation Sing1C-TriTe-Lane is an existing, improved City street. A curb cut has been provided in the street in the location shown on the plan, Eden Road is currently gravel and should be improved at least from Single Tree Lane south to U.S. 169. This improvement should include a 5' wide concrete sidewalk along the east side of the road, Sidewalk should be provided by Single Tree Center along their northern boundary, from Eden Road east to the Standard Station. Standard has already provided a sidewalk which would connect the area to the signalized intersection of U.S. 169 and Single Tree Lane. Utilities and Gradina No utilities informThon is provided with the proposal. Sewer water is available in Single Tree Lane. Storm sewer is available along the property's east boundary. Detailed grading and utility plans must be submitted to the City Engineering Department for review. The property is flat and slopes from west to east and slightly southerly. Vegetation The property is void of significant vegetation except for a single evergreen tree in the center of the property. RECOMMENDATIONS The Staff recommends approval of the rezoning from RURAL to OFFICE DISTRICT subject to the following: I. Cash park fee. 2. Road Improvement project on Eden Road (with sidewalk) 3. Construction of a 5' wide 5" thick concrete sidewalk by the proponent, within the R.O.W. of Single Tree Lane. 4. Screening of all parking areas from public roads. 5. Submission of a detailed grading plan, depicting storm sewer, drainage, sanitary sewer and water, to the Engineering Department prior to building permit. 6. Revision of northern front yard setback to 171/2'. CE:ss 2 '1611 oktzsoi4 /-; Li s...\-16 Minnesota • Department ol Transportation fit i )0- District 5 .771/ 2055 No. Lilac Drive -r OF MO Golden Valley, ;Minnesota 55422. (612) 545.3761 October 28, 1980 Mr. Chris Enger Planning Director City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 In Reply Refer To: 315 S.P. 2744 T.H. 169 Plat review of Single Tree Center located west of TI) 169 and south of Single Tree Lane in part of the southwest quarter of the northwest quarter of Section 14, Township 116, Range 22 in the City of Eden Prairie, Hennepin County Dear Mr. Enger: We are in receipt of the above referenced plat for our review in accordance with Minnesota Statutes 505.02 and 505.03 Plats and Surveys. Because of the planned control of access in this area and the improvements that have been made to TI) 169, in cooperation with the City of Eden Prairie, the development as proposed should have no adverse affect on the existing highway. Thank you for your cooperation in the plat review process. Sincerely 1,1: M. Cilawford, P.E. ; District Engineer cc: Charles Weaver Metropolitan Council Mike Reiter Hennepin County Surveyor's Office An &pal Opportunity Employer ® "Ki/ November 18, 1980 STATE OF MINNESOTA CITY OF EDEN PRAIRIE coriv OF HENNEPIN The followiqg accounts were audited and allowed as follows: (64.00 • 4.41 2,049.50 82.04 1,552.52 154.20 1,662.30 1,019.97 1,933.75: 83.30 92.97 ' Postage Rent-Liquor Store Wine Liquor Wine Liquor Wine Liquor Liquor Liquor Wine Supplies-Liquor Store Retailer's Identification card-Liquor Store 5.00' Conference-Engineering Dept. 180.00 Expenses-City Hall 66.17 Rules for State Aid Operations-Eng. Dept. 1.78 Fee-Police Dept. 15.00 Luncheon-Senior Citizens 185.00 Wine 629.45 Liquor 2,261.9; Liquor 3,551.74 Wine 71.70 Wine 482.30 Liquor .1,325.7 Liquor 1,123.9:: Wine 834.8; Wire fence-Park Dept. 183.0' Expenses-Rec. Dept. 270.00 Service-Polling Places 75.07. Election judge 72.00 Election judge 72.00 Election judge 38.0': Election judge 31.IK Election judge 76.0 Election judge 74.0 Election judge 76.0 Election judge 72.0( Election judge 77.0t Election judge 72.0 Election judge 66.0 Election judge 70.0( Election judge 70.0 Election judge 79.LJ Election judge 77.0 Election judge 86.5 Election judge 31.0 Election judge 72.0 Election judge 74.0. Election judge Election judge 27(/6 3754 VOID OUT CHECK 3864 UNITED PARCEL SERVICE 3865 PRAIRIE VILLAGE MALL ASSOCIATES 3866 MINNESOTA WINE MERCHANTS 3867 MINNESOTA DISTILLERS, INC. 3868 TWIN CITY WINE CO. 3869 ED. PHILLIPS & SONS CO. 3870 INTERCONTINENTAL PACKAGING CO. 3871 OLD PEORIA COMPANY, INC. 3372 JOHNSON BROTHERS WHOLESALE LIQUOR 3873 GRIGGS, COOPER, & CO., INC. 3374 PAUSTIS & SONS. 3875 BUTCH'S BAR SUPPLY 3876 STATE OF MINNESOTA 3877 UNIVERSITY OF MINNESOTA 3878 PETTY CASH 3879 DEPARTMENT OF ADMINISTRATION 3880 NATIONAL REGISTRY OF E.M.T. 3881 HENNEPIN TECHNICAL CENTER-SO. CAMPUS 3882 TWIN CITY WINE CO. 3383 OLD PEORIA COMPANY, INC. GRIGGS, COOPER, & CO., INC. 3885 INTERCONTINENTAL PACKAGING CO. 3886 MIDWEST WINE CO. 3837 MINNESOTA DISTILLERS, INC. 3838 ED. PHILLIPS & SONS CO. 3389 JOHNSON WINE CO. 3890 SOUTH ST. PAUL FEED 3391 PINOCCHIO CHAPTER, MPLS. CHILDRENS 3392 LEAGUE OF WOMEN VOTERS 3893 JANELLE ANDERSON 3894 MRS. PRISCILLA BAILEY 3395 KENT BARKER, JR. 3896 KENT BARKER, SR. 3397 ADELINE M. BRAMWELL 3893 JEANNE BRANDT 3399 JOY BREKKE 3900 CHERYL M. BRIDGE 3901 ROBERTA M. BRONSON 3902 MARGARET M. BYE 3903 JOANN CARLIN 3904 GRACE B. CARMODY 3905 RUTH CflARCHAIN 3906 MILCRLD H. CLARK 3907 ROSEMARY C. DYSINGER 39k, LORETTA M. ralsoN PERRY FOSTER 3910 BETTY L. FRITZ 3911 VIRGINIA GARTNER 3912 JIMMY GIBSON 3513 CHERYL GLISCZINSKI 3955 KAY GANNETT 3956 GELCO CORP. 3957 GLEN IAKE BAKERY INC. 3958 GREAT WESTERN SCHOOL SUPPLIES 39:19 DALE GREEN CO. GROSS INDUSTRIAL SERVICES JACK HACKING 32 HARMON GIASS 3963 ROGER HARO 3964 HENNEPIN COUNIY FINANCE DIRECTOR 3965 HENNEPIN COUNIY ETNANCE DIREC[OR Refund-Rec. Dept. Overpayment water & sewer bill Election expenses Supplies-Liquor Store Black dirt-Park Dept. Service Expenses • Windshield-Police Dept. Supplies-Equipment Maintenance Electric wiring-Police Dept & Park Dept. Tree debris-Comnunity Service, Culvert- 27 (7) Landfill Fire Page two November 18, 1980 3914 BARBARA HIGGINS Election judge 39 r ANNE JANUS Election judge 39. SHIRLEY JELLISON Election judge 74.0,:i 391 FEDERAL RESERVE BANK Payroll 3918 AETNA LIFE INSURANCE & ANNUITY CO. Payroll 11,777941. 3919 UNITED WAY OF MINNEAPOLIS Payroll 1,0a0 3920 PERA Payroll 3921 BARBARA JOHNSON Election judge 8,8 1U1 3922 A & H WELDING & mrc. CO. Steel bar-Equipment Maintenance 21.01 3923 AMERICAN NATIONAL BANK & TRUST CO. Bond payment 112,477.51 3924 EARL F. ANDERSEN & ASSOCIATES, INC. Signs-Park Dept. :1 3925 ASSOCIATED OIL BURNER SERVICE INC. Clean & repair furnace-Park Dept. 1,080.1 3926 ASTLEFORD EQUIPMENT CO., INC. Equipment repair & parts 3927 AUTOTRAAC Speed test-Police Dept. 133.51 3928 BERRY 'JEEP' INC. Lights for new trucks 1577fl : 255.0 3929 BRAUN ENGINEERING TESTING, INC. Service-Hiawatha Ave., Duck Lake Vista, :i Village Wood Estates 2nd Addition, Industrial i d Drive'Utilities & Street Improvement ' , 3930 ' BRYAN ROCK PRODUCTS, INC. Rock-Park Dept. 11,788.6 3931 STEPHEN CALHOON Mileage . 15.2: 2,715.5 3932 CARGILL SALT DIVISION Deicing salt-Street Dept. . 3933 CARVER HEATING & AIR CONDITIONING INC. Furnace repair & parts-Community Service 70.0A 3934 CASH REGISTER SALES, INC. Cash register rental-Liquor Store 3935 CHANHASSEN AUTO PARTS Equipment repair & parts 160.01 959.2A 3936 CITY OF EDINA Tests-Water Dept. 0 3937 COPY EQUIPMENT, INC. Pencils, equipment rental-Community Service, 1 7 i3 7 . Vellum-Engineering Dept. 3. RUBBER STAMP CO. Desk sign-Police Dept. 5.7: 3939 CUTLER-MAGNER COMPANY Quicklime-Water Dept. 3,206.2H 3940 LINDA CVETNIC Instructor-Rec. Dept. 31.5:i 3941 WARD F. DAHLBERG Mileage 9.1: 3942 DALCO Cleaning supplies-Fire Dept. 1,077.C: 3943 DALSIN INDUSTRIES, INC. Iron-Community Service 72.0 3944 DORHOLT PRINTING & STATIONERY INC. Office supplies 44.0 3945 DOWN TO EARTH Transplant trees-Community Service, Install 860.0 Wire Fence, 3946 EDEN PRAIRIE NEWS Legal Ads 471.7 3947 EDEN PRAIRIE NEWS Subscription-City Hall 8.5 3948 EDEN PRAIRIE SANITATION CO. Service 60.5 3949 EDEN PRAIRIE SCHOOL DISTRICT #272 Custodial service-City Hall, Transportation 1,597. Senior Citizens 3950 CHRIS ENGER Expenses 3951 FEED-RITE CONTROLS, INC. Sulfate-Water Dept. 3952 FLYING CLOUD OIL CO. Fuel-Historical Building 3953 LEWIS FOLWICK Open Gym Supervisor-Rec. Dept. 3954 FRONTIER LUMBER & HARDWARE Bridge forms-Park Dept., Lumber-Street Dept. 100. 2,702.0 167.1 21.0 84.1. 24.0 8.c 232.'; 36.: 65.7 60.: 111. 22. 123. 1,706.f Page three November 18, 1980 3966 HENNEPIN TECHNICAL CENTERS 3967 HOPKINS FIRESTONE DEALER STORE 396 ) HOPKINS PARTS CO. 3969 MARK HURD AERIAL SURVEYS INC. 3970 INGRAM EXCAVATING 3971 JEAN JOHNSON 3972 KARULF HARDWARE, INC. STEVE KERBER KRAEMER'S HOME CENTER M.E. LANE, INC. LEEF BROS. INC. LOGIS LUND PAINT & DECORATING CENTER MACQUEEN EQUIPMENT, INC. MATT'S AUTO SERVICE, INC. MCFARLANES, INC. MCKAY NURSERY COMPANY BEN MEADOWS COMPANY MEDICAL OXYGEN & EQUIPMENT CO. METROPOLITAN WASTE CONTROL COMMISSION METROPOLITAN WASTE CONTORL COMMISSION METROPOLITAN WASTE CONTROL COMMISSION MIDWEST ASPHALT CORPORATION MINNEAPOLIS STAR & TRIBUNE CO. MINNESOTA BLUEPRINT MINNESOTA GAS COMPANY MINNESOTA RECREATION & PARK ASSOC. MINNESOTA VALLEY LANDSCAPE INC. MODERN TIRE CO. MUNICIPAL & PRIVATE SERVICES, INC. DENNIS NESBITT NORELCO VOID OUT CHECK NORTHWESTERN BELL NORTHERN STATES POWER COMPANY NORTHWESTERN NATIONAL BANK OF MPLS. NORTHWOOD GAS CO., INC. OLSEN CHAIN & CABLE STEVE OLSTAD W.G. PEARSON, INC. PERBIX, HARVEY & THORFINNSON PRAIRIE OFFSET PRINTING, INC. MY CHEESE SHOP RAPID COPY, INCORPORATED. JERRY REED RICHFIELD FLOWERS RIEKE-CARROLL-MULLER ASSOCIATES, INC. j 1 Tuition-Fire Dept. 50.00 Equipment repair & parts 264.74 Equipment repair & parts 93.27 Photos-Engineering Dept. 17.08 Haul rock-Park Dept. 320.00 Expenses-Planning Dept. 23.96 Hammer, cord, flashlight, batteries-Water 380.13 Dept., bulbs, cutter-Election Supplies, square, shelf supports, board, bolts & nuts, City Hall, caulk, coffee pot, weather stripping, lock-Street Dept. threaded rods, sockets, concrete mix, padlock, wrenches, paint thinner, nails, sledge handle, chain belt-Park Dept., clothes line-Staking trees Disking-Round Lade 150.00 Pipe, rods & repair parts 173.43! Insurance for Art Work 74.00; October Service 159.68i September Service 1,177.31 i Paint-Park Dept. 127.89i Hose Assy-Sewer Dept. 639.461 Towing Service 45.001 Concrete mix-Park Dept. 192.001 Trees-Round Lake Park 10,990.50, Paint-Park Dept. 26.28 Oxygen-Police Dept. 28.21 i November Sewer Charge 21,592.74: July SAC Charges 39,971.25 September SAC Charges 52,747.20; Blacktop 20,160.031 Ads-Engineering Dept. & Community Service 197.56 Pen refills-Engineering Dept. 51.43 Service 811.69 Conference-Human Resources 68.50 Tree removal 440.00 Equipment repair & parts 1,690.92 Service 1,084.19 Mileage 28.50?, Mini tapes-Community Service 88.51 2,003.89 9,713.25 570,374.00 10.58 12.00 11.7g 7,519.77 372.00 56.95' 220.8" 31.5C' 25.000 37.9 , 41,496.4 3973 3974 3975 3976 3977 3978 3979 3980 3981 3982 3983 3984 398 39E 398 3988 3989 3990 3991 3992 3993 3994 3995 3996 3997 3998 3999 4000 4001 . 4002 4003 4004 4005 4006 4007 4008 4009 401A, 40111i 4012 Service Service Bond payment Gas cylinder-Street Dept. Chain-Park Dept. Mileage Sand-Street Dept. Legal Service Cards-Police Dept. Sandwiches-Election Judges Liquor Id cards Refund variance fee-Engineering Dept. Flowers Service-Industrial Rd. Utilities, Eden Prairie Lake Trails, Round Lake Utilities, Pedestrain bridges, Valley View Rd., Franlo Rd & Preserve Blvd. Utilities, Round Lake Estates, Cardinal Creek Estates, Norseman Ind., Sunset TrailE 2.-7(W 4013 40111 40 401 4017 4018 4019 4020 4021 4022 4023 4024 4025 4026 4027 4028 4029 4030 4031 4032 4033 4034 4035 4036 4037 4033 40A 40111- 4041 4042 4043 4044 4045 4046 4047 4048 4049 4050 4051 4052 4053 4054 4055 4056 4057 4058 4059 4060 4061 4062 4063 4ir 40bD 4066 4067 4058 Page four November 18, 1980 ROBERTS DRUG ST. PAUL STAMP WORKS, INC. SATELLITE INDUSTRIES, INC. Sill LEY GLOTTER ASSOCIATES INCORP. W. GORDON SMITH CO. STANDARD. SPRING COMPANY TREASURER, STATE OF MINNESOTA TREASURER, STATE OF MINNESOTA SUBURBAN CHEVROLET CO. SULLIVANS SERVICES, INC. TWIN CITY OXYGEN CO. TWIN CITY TESTING & ENG. LAB. VAN WATERS & ROGERS BECKI WA^NER WATER PRODUCTS COMPANY WEST WELD SUPPLY COMPANY XEROX CORPORATION ZIEGELR INC. . ZIEGLER TIRE SERVICE KEITH CARLSON MABEL FAUSCH EARL J. FINLAYSON STEVE KERBER NORTH STAR ABSTRACT & TITLE SEARS, ROEBUCK & CO. STEPHEN SULLIVAN DORIS JOHNSON VIOLA M. JOHNSON SUE A. KELLER DELORES KLEIN MARGARET KRUGER SUZANNE K. LANE ELENOR LEVINE GAYLE LEGRAND SHARON LEVITT SUZANNE S. MARTH HOWARD MERRIMAN RUTH MITAL MARION NESBITT ANN GAY PARKER BERNADETTE PLOUMEN GLORIA POND AURELIA A. RASINSKI LEO L. RASINSKI HIEN RASMUSSEN LAURINA REIFF EVELYN H. ROGERS JAN STRAND MARY UPTON BARBARA VANDERPLOEG BARBARA ANN WALKER EDNA M. WALKER ALYCE P. WARNER OLIVER E. WARNER ANN WILSON MARGIE WOOD) OUSE Supplies-Rec. Dept. Dog License tags Portable restroom Service-Comnunity Center Diesel Fuel Equipment repair & parts-Police Dept. Round Lake Tennis Court Prairie View Tennis Court Equipment repair & parts Pump tank-Research Road Oxygen-Water Dept. Service-Chatham Woods Chlorine-Water Dept. Mileage Generator-Water Dept., Valve-Sewer Dept. Saw blades-Street Dept. Service Equipment repair & parts Tires-Street Dept. Refund rent deposit Refund-Rec. Dept. Shop lights-Engineering Dept. Disking-Franlo Road Service-Staring Lake Coveralls-Street Dept., torch-Water Dept. Expenses Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge Election judge 13.6C 123.45 17.28 6,810.97 2,786.60 80.501 1,092.34 1,563.09 . 95.86 50.00 12.59 849.30 258.80i 55.67 142.15 1 39.66 280.51 2,275.461 209.321 100.0 6.00 20.55 210. CC 346.50 206.34 9.17 72.0C 77.0C 79,01 70.CC 74.0C 12.0: 72.01 70.01 72.01 64.0( 66.C( 74.01 77.0( 74.0 72.0' 31.0 44.0: 44.C( 72.0: 72.01 64.01 70. CL 72.0( 83.5 , 12,0 28.0. 72.0 72.0 Page five November 18, 1980 4069 40711 407FF 4072 4073 4074 11.00 77.001 74.00 99,524.00 52.50' 1,320.75 79.63 5,400.001 21.83 1,026.00 1,008.12] 250.00 1,357.44i 55.79 36.001 3,659.2 4,000.00 90,137.79 32,880.64 8,106.31 26,757.44 14,554.45 89,029.85 14,038.4E JOANN WRONSKI GRETTA ZUMBERGE PHYLLIS KAMINSKI MAGNEY CONSTRUCTION CO. PARK AUTO UPHOLSTERY BRW 4075 RAE BLY 4076 BRAUER & ASSOCIATES LTD. INC. 4077 STEPHEN CALHOON 4078 CHRIS DAVIS 4079 EDEN PRAIRIE SCHOOL DISTRICT #272 4080 OA._ JANSKI & ASSOCIATES, INC. 4081 MIRACLE RECREATION EQUIPMENT CO. 4082 STEVE SULLIVAN 4083 CARRIE TIETZ 4084 WATER PRODUCTS COMPANY 4085 M.G. ASTLEFORD CO., INC. 4086 BROWN & CRIS, INC. 4087 BROWN & CRIS, INC. 4088 BROWN & CRIS, INC. 4089 BROWN & CRIS„INC. 4090 BROWN & CRIS, INC. 4091 BROWN & CRIS, INC. 4092 BROWN & CRIS, INC. 40941 BROWN & CRIS, INC. 40 G.L. CONTRACTING, INC. 409 F.F. JEDLICKI INC. 4096 NORTHERN CONTRACTING CO. 4097 PROGRESSIVE CONTRACTORS, INC. 4098 SHAFER CORSI. CO ., INC. 4099 MINNESOTA VALLEY SURFACING 4100 ROGER ULSTAD Election judge Election judge Refund-Rec. Dept. Service-Community Center Repair car seat-Police Dept. Service-Miller Park on Mitchell Lake, Lake Eden Park Mileage Service-Purgatory Creek Mileage Instructor-Rec. Dept.' Transportation-Rec. Dept. Service Basketball goals-Park Dept. Mileage Minute-Park & Recreation Gasket pipe-Park Dept. Service-Shady Oak Industrial Park Service-Rymarland Camp 2nd Addition Service-Cardinal Creek 2nd Addition Service-Duck Lake Vista & Village Woods Service-Norseman Industrial Park 4th Service-Cardinal Creek Addition Service-Dell Road Service-Homeward Hills Sanitary Sewer Service-Valley View Road 152,049.4E Service-Shady Oak Industrial Park Phase II 3,000.0C Service-Sanitary Sewer & Watermain 23,817.15 Service-Storm Sewer 17,167.0 Service-Valley View Road Phase II 38,174.0(1 Service-Anderson Lakes Parkway, Homeward 246,496.7Z Hills, Lake Eden Park Service-Lane widening & Channelization 6,922.7E (TH 169 @ CSAH1 & Vo-Tech) Expenses 57.03 TOTAL $1,878,057.21 .27)0 EAGLE ENTERPRISES, INC. ow? 5 MO kit 501) 1-1)11SA INDUSTRIAL !OUTWARD SUITE 217 • LIANA, MINNESOTA 55435 ôl 2-835-osc,c) October 14, 1980 Mayor and City Council City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 Attn: Roger Ulstad, City Manager Subj: Proposal to construct and sell 50 low and moderate income senior citizen condominiums Dear Mayor and City Council: The following proposal is made after several discussions with the City Staff. Proposal Our proposal is to build and sell 50 condominium apartment units on property owned by Eagle Enterprises, Inc. and Zaeco, Inc. and located at Hwy. 5 and Cty. Rd. 4 immediately west of the Prairie Village Mall. We propose to build a structure designed specifically for senior citizen occupancy including underground garages, laundry facilities, emergency call system in each apartment, common areas, elevator, guest rooms, one-bedroom apartments and outside recre- ation areas. In addition, the Homeowner's Association would be organized and managed in such a way as to provide ongoing senior citizen services. This association which may be sponsored by a church and/or civic group could provide or manage: • Van service for medical, shopping and recreation • Garden plot areas: a separate hobby, pool, and card room • Maintenance and direct senior assistance The site is well located for senior citizen housing because of 41 its closeness to the community shopping center, churches, parks, the express bus service on Highway 5 and existing and proposed medical facilities. i,11 h i Ho rd 1".,1 1114.• 11 ivos 1tt to n ts. 1 k.vt4toprilvn t. '2 7 1/ Page -2- City of Eden Prairie Upper income, market rate, condominiums, i.e. sales condominium housing for seniors which has not been subsidized, are being built in areas in and near Eden Prairie. Conversely, the Minnesota Housing Finance Agency is not willing to provide a Section 8 Subsidy for any additional senior housing in the Eden Prairie area. So, a large group of lower and modorate income Senior Citizens who desire alternative housing, which is affordable, are unable to find housing in Eden Prairie or elsewhere. From our preliminary market data, we realized that a need for lower and moderate income senior housing exists in Eden Prairie. The problem is to discover a way to provide that housing. To this end, and at the advice of City Staff, we approached a housing professional, described the problem and asked for his assistance. After several meetings, we found that three possible alternatives are available to provide low and moderate income housing in Eden Prairie. All alternatives require: • Desire by the City to see the development of senior housing • Active participation of a local, voluntary, non-profit sponsor which has a community mission of care and assistance • A means to reduce the housing costs to a point where it is affordable by low and moderate income senior citizens • Close working cooperation between the builder, non-profit sponsor and the City Alternative one - Develop condominiums for low and moderate income seniors using private financing in combination with federal funding Alternative two - Develop a cooperative for low and moderate income seniors using Housing Revenue Bonds Alternative three- Develop condominiums using Housing Revenue Bonds Although all alternatives are possibly feasible for housing, only the first alternative using private financing and a com- bination of federal funds will provide housing for low income seniors. Also, this alternative will offer the most practical means to proceed with a small project (50 units). For Eden 2717 Page -3- City of Eden Prairie Prairie, this alternative offers a more acceptable senior living environment, will be much easier to accomplish and will make more units available to low and moderate income seniors. Condominium living for seniors is being expanded in our proposal to indicate more than shelter. As previously de- scribed, the condominium concept is being expanded to provide: • Services and a local non-profit sponsor • Shelter for low and moderate income seniors rather than market rate :-helter • Construction designed beyond the minimum to facilitate senior control of programs and to promote a small senior community which is active and socially viable To accomplish the proposal, the active working assistance of the City is needed. In general, we request the City to: • Reaffirm their approval of the housing development with additions such as: - underground parking - emergency call system - slight increase in density (from 45 units to 50 units) • Allow us to reduce the cost by providing a direct subsidy from the City's Community Development Block Grant Funds Our side of this close working relation will be to produce low and moderate income senior citizen housing which you may use for Metropolitan Housing Credits and to accomplish the City's Housing Assistance Plan. The following is a preliminary estimate of cost of development and an explanation of how the City's participation will provide low and moderate income senior housing. Costs Construction and land Development costs Revenue 40,600 x 50 9,000 x 50 $2,030,000 450,000 $2,480,000 Sale of 50 low and moderate (45,600/d.u.) $2,280,000 income senior units Community Development Block Grants 200,000 211 c) $2,480,000 Page -4- City of Eden Prairie As you can see by the above, the use of Community Development Block Grant Funds will allow us to reduce the cost of housing to Senior Citizens. However, this by itself will not provide housing for low and moderate income seniors. That is, low and moderate income seniors are defined by the Department of Housing and Urban Development as seniors who as a couple do not make more than $15,000, and as an individual, do not make more than $13,000 annually. Thus, our home mortgage plan would be to use Department of Housing and Urban Development 235 interest subsidy programs. The following is an example of how the 235 home mortgage programs would benefit the low and moderate income seniors: 1. Senior couple with $15,000 annual income Allowed housing 25% gross or $313/month 2. The sale price of housing which is controlled by the Department of Housing and Urban Development would be $45,600 per dwelling unit 3. The estimated monthly cost to the low or moderate income seniors would be $199/month mortgage payment ($38,000 mort- gage @ 4.7% - 30 years) plus a Homeowner's Association fee of $110/month The mortgages will vary but can not exceed $38,000. If a senior citizen would sell their home and reinvest the capital gains in a senior condominium, the mortgage would be reduced and the mortgage payments would be reduced. For example: $28,000 mortgage - $147 + $110 association fee = $257/month $ 8,000 mortgage - $ 42 + $110 association fee = $152/month The association fee includes taxes, maintenance, insurance, . management, heat and utilities. Our proposal provides a way: 1. for low and moderate income seniors to own a condominium 2. for the format:ion of a socially viable senior housing complex, designed for seniors • Page -5- City of Eden Prairie 3. for the city to provide housing and still realize real estate tax return We can only accomplish this with City assistance and hereby request your consideration of the increased density and a Block Grant subsidy. Yours truly, Del H. Einess and /btm :altr unapproved Planning Conmission Minutes November 10, 1980 MEMBERS ABSENT: Torjesen A. COMMUNITY OFVFLOPMENT BLOCK GRANT PAH HEARING FOR USE OF EDEN ALLOtAfION-U-APPROXIMATELf -70,000. The Planner gave a brief history dating from 1974, of the Community Development 'Block Grant Program. He included in his presentation the original goals of the program to provide housing and service opportunities for the low and moderate income familY; elderly, and handicapped person. He also summarized the program activities tnat Eden Prairie had completed since 1974. The Planner explained that in 1978, Eden Prairie as one of the cooperative members of the Hennepin County Urban County Group. had adopted a three year plan which was to bank money every year to be utilized for land acquisition or as a developmert incentive subsidy to help encourage provision of up to 160 low and moderate income elderly unitsuin Eden Prairie. The Planner explained that there was approximately $126,000 set aside for Eden Prairie's three year plan at this point and that the third year of the three year plan would be to set aside the 1981 money to complete the program. The Planner explained that the City had been Working with three developers for sites for low and moderate income elderly housing, and that two of the developers had applied for Minnesota Housing Finance Agency funds and new construction section 8 rental assistance funds during the past yea, but had been denied by this regional agency on the basis that family funds only were being approved on a regional basis. For this reason, the staff was currently in discussion with one remaining developer regarding a condominium approach to provision of elderly housing utilizing some or all of the C.D.B.G Funds to make the project feasible and affordable for low and moderate income elderly people. The Planner explained that the Human and Rights and Services Commission had endorsed the three year plan and the third year of this plan for provision of low and moderate income elderly housing. The Planner asked that the Planning Commission continue the three year program and earmark!Ithe 1981 funds toward low and moderate income elderly housing subsidies. Mr. Mark Hendrickson, representing Hennepin County, was present to answer questions regarding the program and questions regarding eligible activities. He explained that the Carter Administration had authorized funding of the C.D.B.G Program for an addition- al three years. Levitt asked how much money the City had earmarked overlhefirsttleoyears of the three year program from 1978. The Planner answered approximately $126,000. Levitt asked if because of the adoption of the general three year program if this year we were locked in to absolutityconmdtting the 1981 money to continue the three year program. The Planner answered that the program could be modified if necessary. 27* Planning Commission Minutes -2- Unapproved November 10, 1980 Bentley asked what would happen with the money if there was no project for elderly people at the end of three years. The Planner answered that both the Department of Housing and Urban Development and Hennepin County would require that some evidence of progress be shown toward our elderly goal or the money should be appro- priated to other short term programs. Bentley asked if there was a proven need for rehabilitation of existing homes in Eden Prairie and if money should be set aside from the C.D.B.G Grant for this purpose. The Planner answered that the City Staff currently administrates a MHFA Home Improvement Grant for low and moderate income people and that currently applicants have not exhausted that source of funds but added that if this became the case, in 1980 the City had earmarked $5,000 toward rehabilitation of existing structures and this should prove to be sufficient. Retterath asked where the money was that was being banked. Hendrickson replied that the Federal Government retained it and as it wa% spent, the County and Communities drew down against it. Retterath asked whether we could draw all the money at this point and invest it so that it would grow with inflation so that when a real project became, evident, the money would not be worth less. Hendrickson replied you cannot draw the money out before it was spent. Petterath asked if part of the money could be utilized to investigate alternate energy applications for low and moderate income people. The Planner answered yes, however, the MHFA Grant seemed to be covering this rather well. Retterath asked whether Tudor Oaks would be in competition with a project of this type. The Planner replied that preliminary investigation indicated that low and moderate income units should be offered at no more than $46,000 whereas the Tudor Oaks units were being offered to the mid 60's. Sutliff inquired whether or not handicapped units for people of any age could be inter- mixed with the elderly units. The Planner replied that this was up to the City to conside Bentley moved to close the public hearing, Retterath seconded, motion carried 6-0. Bentley moved to approve the proposed Year VII Program which was to set aside the total amount as the third year of a program that banks the money for use as a subsidy toward provision of low and moderate income elderly housing units. Retterath seconded, motion carried 6-0. Retterath asked the Planner to check on what type of programs the Vocational Technical School was now engaged in regarding energy conservation and to report back to the Commission. Levitt asked regarding provision of the low and moderate income elderly housing, what thei, pros and cons of ownership versus rent were. The Planner explained that although ownership required equity, many of these elderly people in Eden Prairie currently owned property which would make them illegible for rental assistance, but eligible for ownership. The Planner went on to explain that the ideal situation would be to have both rental and ownership units, however, the rental apartment required approval of Section 8 funds, which had been denied to the City because of regional emphasis on provision of family housing rather than elderly. 2'17/7 MEMO TO: FROM: THROUGH: DATE: REGARDING: Mayor and City Council Chris Enger, Director of Planning Roger Ulstad, City Manager November 13, 1980 YEAR VII COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM In 1974 the Community Development Block Grant Program, adminittered through the Department of Housing and Urban Development, was created. The overall objective of the program was to provide Housing and Service opportunities for low and moderate income, familAelderly, and handi- capped people. Eden Prairie was eligible for these funds, only by joining together with other communities to apply through Hennepin County, which was eligible as an urban county. Initially, Eden Prairie received only $19,000/year, with the amount in- creasing every year to a figure currently around $70,000/year. Eden Prairie has utilized the money in the past for: trail construction, park construction at Edenvale and The Preserve, improvements to the Senior center. In 1978, as the regulations for use of the funds grew stricter, Eden Prairie was to adopt a 3 year general plan and a 1 year action plan, (for years 1979, 1980, 1981. C.D.B.G. fiscal years begin and end in August. We are now planning for the third year of our three year plan, Year VII of the program, to commence in August of 1981). The first year of the three year plan (1979J, $54,718 was to be set aside as part of a three year banking for elderly housing, $13,000 was spent on the Senior Center, and $10,000 was spent on completion of a hard surface game court at The Preserve Park. $71,458 was banked this year (1980) for elderly housing and $5,000 was 'set aside for rehabilitation of older homes. For 1981 4 the third year of our three year plan, we suggest banking of the $70,000 - toward elderly housing. The Human Rights and Services Commission, at their October 20, 1980 meeting, endorsed this program. The Planning Commission, at the November 10, 1980 meeting, held a Public Hearing on the C.D.B.G Program (as required by law) and recommended to the City Council continuance of the three year plan and banking of the 1981 money for subsidy of elderly housing. . 2'177 Memo-C.D.B.G Year VII -2- November 13, 1980 . The Council has approved two rezonings for elderly housing and a P.U.D. Including elderly housing at the T.H. 5/Co. Rd. 4 intersection during the past Pl. To date, two of the developers have applied for Section 8, new construction rental subsidy and have been turned down by M.H.F.A. Eagle Enterprises is currently attempting to continue with their project through a condominium approach, with participation of some or all of the .C.D.B.G money to make the units affordable to low and moderate income elderly. Although many particulars remain to be answered, we are encouraged by the interested in provision of elderly housing, and believe the need justifies continuing the three year banking program. CE:ss . 2.77 9 MEMO TO: FROM: REGARDING: DATE: REFER TO: Planning Comnission, Human Rights and Services Commission, Park and Recreation and Natural Resources Commission, and City Council. Chris Enger, Director of Planning Community Development Block Grant Program for Year VII (1981-1982). October 16, 1980 October 10, 1980 Memo to Planning Commission In 1979, Eden Prairie adopted a three year plan, as required by Hennepin County, for the use of our community's share of the C.D.B.G. funds. The major emphasis of that goal was to bank the money received for three years to accumulate a meaningful amount that could be used to subsidize up to 163 housing units for the low and mod- erate income elderly. Todate, we have saved approxicately $120,000 and expect another $70,000 this year (1981-82). We have been working with three different developers during this period on three housing sites surrounding the Co. Rd. 4, TH 5 intersection. 411 Section 8, New Contruction approvals, which would allote rental subsidies for individual apartment units to make them available for low and moderate income elderly, have been turned down by the Minnesota Housing and Finance Agency over the past year because they are not funding elderly projects in the Metro Area. They feel that on a regional basis, there is a greater need for family units than elderly. During the past summer, we conducted a mail-out survey of 362 people over the age of 62, the results are attached, which clearly indicate a need for elderly housing. To this end, we are working With developers and studying the feasibility of for sale condominiums which would be written down in cost of utilizing the C.D.B.G money. There would also be a Housing and Urban Development Porgram (235) which would make mortgages available on these units at about 4V4. The units could sell for $4'..,,600 ea which would be affordable on a monthly basis by the moderate income. We believe this approach has a great deal of promise and would propose that the City pursue it. RECOMNENDATIONS Ihe -Sfa-ff recT1Vmends that the City continue with banking of the C.D.B.G money for use for the low and moderate income elderly, as part of its three year plan. CE:ss ;:17() SUMMARY OF ELDERLY HOUSING SURVEY Of the 15 households that now rent, 14 would be interested in elderly housing. These are people that are evidently living in Briarhill (6), Windslope (5), or Neill Lake Apartments (2) and would like to move into a elderly housing project. There are 65 people interested now and 25 not interested now but interested in the future. Of the households interested now, 42 are also eligible. 53 households were eligible that were interested in elderly housing either now or in the future. 35 of those 53 would be renting with at least one other person. This would bring the total number of elderly in this category to at least 88. September, 1979 income limits were used in the survey, although these may be higher at this time. We believe that we have had a very strong response to this survey, and of course results continue to trickle in. There were a number of people that took time to write comments supporting elderly housing. Many calls, including people long distance on vacation took time to comment as well. Although we have not had time to compile a totally comprehensive analysis of the results, and they are still in rough form, we have included a copy of the transmitting letter, the survey, and the results for your review. We believe it illustrates a strong need in Eden Prairie for elderly housing. ;OA MEMO TO: FROM: THROUGH: DATE: REFER TO: Planning Commission Jean Johnson, Assistant Planner Chris Enger, Director of Planning October 10, 1980 10/80 Summary of Eligible Activities THE FOLLOWING TABLE SUMMARIZES PAST C D.B.G. PROGRAIS CDBG .YEAR , vEARS PROJECT AMOUNT STATUS I. 1975-76 Co. Rd. 4 Constructed Bikeway $2,130 1980 II. 1976-77 Co. Rd. 4 Constructed Bikeway $56,999 1980 . III. 1977-78 Preserve Park Constructed Improvement $61,571 1979 IV.. 1978-79 Edenvale Park Constructed Improvement $27,401 1979 Additional Preserve Park Constructed Improvements $36,489 1978 V. 1979-80 Administra- tion $200 - Land Banking for site acquisition $54,718 Pending Senior Center Completed Improvements $13,000 1980 Additional Preserve Park • Improvements $10,000 VI. 1980-81 Additional land banking $71,548 Pending 71T) Memo-C.D.B.G Sunnary -2- October 10, 1980 HISTORY Initially Eden Prairie applied for and received approval of construction of the County Road 4 bikeway. This program was difficult to proceed with due to landowner opposition until finally during the summer 1980 resolutions were achieved and the asphalt pathway constructed. Subsequent applications were for park improvements to the Edenvale and Preserve neighborhood parks which serve Briarhill and Windslope residents respectively while at the same time serving other City residents. Both of these parks are constructed and in use. Over the last few years Eden Prairie has "banked" monies ($54,718 $71,458) in order to assist the construction of apartments for the elderly. The City re- inforced its belief that housing for the elderly was needed via a 1980 survey to the 342 heads of households. 62 years of age or older (6.6% of population). The survey response showed that 65 individuals have an immediate desire to locate in an elderly apartment and 24 would expect to rent in the near future. The survey also indicated bedroom size, garage needs, subsidy eligibility and other information which will be important when building plans are drawn (com- plete survey results on file). • Also during the past few years, some funds have been approved to remodel the Senior Citizen Center at Starring Lake and to provide grant funds to low income households to make energy and safety improvements. PRESENT NEEDS Rehab. Grants As the City and Hennepin County jointly administer home improvement grants from the Minnesota Housing Finance Agency and the demand in a new City like Eden Prairie does not exceed the allocation, a large sum from CDBG funds is not re- quired. Yet some funds, i.e. approximately $15,000, would be advantageous because the CDBG guidelines have a $7,500 income limit compared to the MHFA limit of $5,000. Land Bank Inorjer to facilitate the desired construction of a market rate/subsidized elderly occupied apartment, additional monies are needed for: site acquisition, improvements, application costs, drafting or spreliminary site and utility plans, .etc. Community Services Department Tuesday evening the Staff 011 report on requested funds by the Community Services Department for parks, bikeways, and senior center improvements. STAFF RECOMMENDATIONS The Staff recommends the Commission discuss eligible projects for Year VII; and continue the item until November 10 at which time a public hearing will be held. 11:ss 273.3 • 1 0/80 • YEAR .VII jmj Summary of C.D.B.G. FUNDS ELIGIBILE ACTIVITIES A. Land acquisition, write down, and clearance of a site for use of low/moderate housing.. B. Survey real estate records and landowners to develop inventory of site s for development or rehab. To distribute info or conduct meetings with developers/owners to encou r a g e participation. D. Survey and market analysis for low/mod, income housing, . E. Preliminary site and utility plans for low/moderate housing project. F. Development of applications for low/moderate housing. G. Provide water and sewer connection to funded site. H. Construction or improvement of public streets, bridges, etc., to serv e low/mod. housing. I. Develop codes and ordinances which facilitate low/mod, housing and f a i r housing codes. J. Rehab. of public low/mod. housing. K. Aquisition of property for rehab. L. Loans or grants for rehab., or loan guarantees to banks to make loans, e t c , M. Other rehab. and revitalization activities which may not be as importan t to us. Summarized from Community Development Administrative Manual, dated 9/30 / 8 0 , Questions? Call Sarah Underwood or Don Darling at 755-9267, .1* MEMORANDUM TO: illRU: FROM: DATE: SUBJECT: Mayor and City Council Roger K. Ulstad, City Manager Bob Lambert, Director of Community Services November 14, 1980 Request from the Eden Prairie Athletic Association Attached is a letter from Bernie Caller, President of the Eden Prairie Athletic Association, concerning the Association's request for use of the building that is presently used as the concession stand at Round Lake Park. With the construction of the new Round Lake Park Shelter with a built in concession stand, the 12x20' building is scheduled to be removed from Round Lake Park. Therefore, the Association is requesting that the building be transported to the Flying Cloud Field for use as a concession stand, temporary equipment storage, communication center and for the location of their electric power control. It would be located in the center of the expanded facilities. EPAA is also requesting that if the City Council approves their use of that facility that we would secure the service window and provide a now door and security light. They are further requesting that we move the existing electrical control box to the new facility and provide an underground electrical service to a receptacle for the Babe Ruth Field. The underground receptacle is for the "JUGS" pitching machine that is being donated to the Athletic Association. This machine is set up on the pitching mound and pitches "strikes" consistently for batting practice. Staff recommends approval of the requests from the Athletic Association. The estimated cost for these improvements is approximately $4,000 and that - funding should come from the Park Bond Referendum. Staff had estimated approximately $50,000 worth of improvements for Flying Cloud Fields. The fields are essentially finished at this point, at approximately $15,000 under budget. BL:md 25- November 13, 1980 Mayor Penzel and City Council 8950 Eden Prairie Road Eden Prairie, MN 55344 Re: Eden Prairie Athletic Association Mr. Mayor and Council Members: The Eden Prairie Athletic Association (EPAA) has been working, through its several representatives, with the City Community Services Director toward a mutual goal of youth athletic facility and program betterment. This effort has been conducted as an integral part of the facility, sports field and park improvement and development program initiated by the City pursuant to the November, 1979 referendum. The need for youth sports fields has been addressed and the development of the expansion area of the Flying Cloud fields is well underway. The Staring Lake fields are expected to be graded in 1981. 1110 This letter is directed primarily to the subject of building space. EPAA presently uses the 10' X 14' wood frame building at Flying Cloud for its equipment storage, concession sales, medical aid supply, electric power control and comnunications center. The building is inadequate with respect to size, security and location. The EPAA Board is advised that the Round Lake beach building is no longer appropriate for that use and is to be removed. EPAA representatives have discussed with Bob Lambert the prospect of relocating that building to the new, central location at Flying Cloud where, with minor modification, it would fulfill the needs of EPAA relative to seasonal use at the Flying Cloud fields. The building is wood frame, 12' X 20Y, in good condition and is set on wood blocks. If the City were to approve the EPAA use of the building, the following would be needed through the City: 1. Relocate the building to the new, central site at Flying Cloud. 2. New, secure service windows and door(s). 3. Electric service and phone. A hooded service light should be installed outside the building, if approved by MAC. 4. Underground electric service to a receptacle on the "Babe Ruth" field, Idlich will also be used as the pitching machine practice field for "beginner" baseball. 21 V, Mayor Penzel and City Council • Page 2 November 13, 1980 5. Switches for the existing field lights and the pitching machine power receptacle. EPAA would assume responsibility for improvements to the building interior, such as shelving, storage containment, etc. EPAA would retain control of the existing, small building, until such time as it is determined to be excess to the needs of EPAA. The EPAA Board has authorized this request for the above beach building and improvements. Also, it is noted that EPAA requests space in the proposed Staring Lake building for the purpose of seasonal storage. Football and Soccer practice will occur there, in the late summer and fall, and the practice equipment must be stored near the fields. The lights for those fields would also be controlled from that building. With respect to "permanent", non-seasonal storage, EPAA is very desirous of having an area in the new Round Lake Park building recently approved. As the equipment inventory increases so does the necessity of security.. Seasonal storage buildings are generally more remote,, are more susceptible to van- dalism and theft and are not large enough for year-round "permanent" storage. A secure area for year-round storage is needed. The troublesome, much van- dalized old Round Lake warming house, previously used for storage, is to be removed next Spring. Thank you for your attention to these matters. With your continued cooperation, the City and the EPAA volunteers will maintain the fine program of youth sports prevalent in the community. Sincerely, President,-EPAA 27-1/ MEMORANDUM. TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Roger K. Ulstad, City Manager Bob Lambert, Director of Community Services November 14, 1980 Request From School Board Concerning Utility Room Addition to Community Community Center Attachbd is a letter from Merle Gamm, Director of Business Services, School District 272, outlining the resolution passed by the School Board on November 6, 1980 supporting the concept of adding a utility/locker room on to the Community Center. The School Board will propose to pay this through a lease agreement over a throe year period. The cost for this room would be added on to a lease agreement for ice time during this three year period. Also, attached to this memo is information from the Ice Arena Building Fund Committee of the HAEP with a commitment for the $17,500 remaining cost for the locker room and information on other contributions to the building. Staff recommends the City Council approve the addition of the locker roem to be funded by the School Board and the Building Fund Committee. Staff also recommends that the City Council accept the donations as outlined by Mr. Wigen's letter. BL:md .77-a 77 -777.7 -7777:7711:7777,11,.. 1 e I . 01% • district 272 • business services .01 November 13, 1980 Mr. Bob Lambert City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN 55344 = SUBJECT: UTILITY ROOM ADDITiON TO COMMUNITY CENTER Dear Bob: ' The School Board has passed a resolution on November 6, 1980, supporting the concept of adding anutility room on to the Community Center for the - permanent use of the school district. We understand that this room will ''cost approximately $49,420.00 and will include showers, lockers, and other facilities appropriate for a locker room. The School Board also understands that the Eden Prairie Hockey Association will contribute $17,500.00 towards this project leaving the remaining $31,920.00 for the school district to pay to the city on a long-term lease basis. It is anticipated that the lease will include a three-year repayment schedule including interest at current rates and that the lease will also include provisions for ice rental and other usage of the community center by the school district. The culmination of this lease should occur by June 1, 1981. It is the intent of the school district that the utility room would be available for the general usage of the Eden Prairie citizens as would • be deemed appropriate by city officials, however, the school district would also anticipate that this room would be available to school district programs on a priority basis for the life of the building. Bob, I believe these arrangements are as we have discussed them orally • and we hope this letter will serve as adequate supporting documentation for the city council in awarding the contract for the addition of the above specified utility room. Sincerely yours, EDEN PRAIRIE SCHOOLS r if/IC& Merle Gant Director of Business Services MG:do cc Gerald McCoy Z729 November 13, 1980 TO: Eden Prairie City Council Members FROM: Jerry Wigen, Fund Raising Campaign Chairman SUBJECT: Donations to the Community Center The following gifts, and cash contributions are a result of the Fund Raising Campaign conducted by the Youth Hockey Association of Eden Prairie (HAEP) during the past three years. The purpose of this Campaign was to help finance a Community Recreation Center and ice arena in Eden Prairie. This Campagin concluded when Eden Prairie Voters approved the November 1979 Park Board Referendum. HAEP wishes to contribute the proceeds of this Campagin to the City of Eden Prairie. Several of these gifts are being donated providing the City Council will accept the donors' requests as outlined herein. 1. The Suburban National Bank of Eden Prairie has offered to donate 50% of the total cost of one Zamboni(ice re-surfacing machine). The balance of the cost for the machine will be contributed by individuals or a business yet to be named. A stipulation for this donation is that the Council will approve thepermanentdisplay of the donor's name(business name only) to be painted on each side of the machine. Similar such advertisements appear on most Zamboni machines in other communities. The total cost of this gift donation will exceed $30,000 (see enclosed letter). 2. The First State Bank of Eden Prairie has offered to contribute one scoreboard for the ice arena section of the Community Center. They request that a lighted advertisement panel listing their name will become a permanent part of this gift. (See the colored picture given to Mr. Bob Lambert illustrating this scoreboard.) The overall size of this scoreboard is 20' by 6'. It is the finest such scoreboard in use today. This item is manufactured by the Daktronics Company of Brookings, South Dakota, suppliers to the 1980 Minter Olympic games. Similar such socoreboards with advertisement panels are displayed in many other Communitys' recreational facilities. The estimated value of this donation is $6,500.00. Due to possible tax benefits the donor wishes to discuss certain requirements with City Officials. 2790 JN/mh e1 (V ry truly your-.0 s \,... .4 Je?/ ry Wigen Eden Prairie City Council Members November 13, 1980 Page Two 3. The Northwestern National Bank West of Hopkins, Minnesota Is strongly considering the gift donation of a scoreboard for the swimming pool area. This scoreboard would be of the same manufacture as described in paragraph number #2. They are requesting the same type of advertisement panel to be used on this scoreboard. The estimated value of this gift is $3,500.00. The City should pursue this with Mr. Gene Haberman at the bank if these conditions are acceptable. 4. HAEP wishes to contribute the total cash balance of its fund raising efforts ($17,500.00) to the City of Eden Prairie. The only requirements are that this money will be used for something visible to the public. The first preference would be to use this money to help finance a varsity locker room presently being considered by City and School district officials. If this is not possible then the balance of these funds ($17,500.00) would be used to purchase the remaining portion of the Zamboni Machine. Should the Council accept these gift(s) as described herein, MEP, will assist in any possible manner in finalizing any necessary arrangements for the actual giving of these gifts. HAEP wishes to thank our City officials for their consideration of these gifts and their cooperation and efforts to help build a Community Recreation Center which will be enjoyed by Eden Prairie residents of all ages. 491 August 20, 1980 Mr. Dick Emahiser Hockey Coach Eden Prairie High School Eden Prairie, MN 55344 Dear Mr. Emahiser: In response to a request by Mr. Bill Peters of R & R Specialties, we are pleased to send you literature and information on our Zambonie Ice Resurfacer. Zambonio 500 The latest version of our quick dumping machine, the 7ambonio 500 features a Volkswagen liquid-cooled engine and gear-drive powering both the hydrostatic transmission and the hydraulic system. By completely eliminating belts and chains from the vehicle drive train, maintenance expense is reduced to a minimum. Other unique features which have made the 500 the most popular ice resurfacer worldwide in- clude a large 100 cubic foot snow tank and high compaction conveyor system, an ice washing system with water pump and squeegee, and a rust- free ice making water tank that is galvanized inside and out. The following are current prices FOB Paramount, California: Zambonie 500 $26,670.00 . Catalytic Exhaust Purifier 577.00 LPG Carburetion 590.00 Zambonio Board Brush 1,064.00 The above prices are firm for 30 days and for a delayed future delivery, we would suggest that some consideration be provided for price escalation. We hope the enclosed information will be of help to you and if we can add any further particulars, please let us know. Yours very truly, (F170jK J. zAmpol—L,c9., INC. 41-44-, Ri hard F. Zamboni President \, /sw Enclosures cc: Bill Peters, R h R Specialties Mr. Bob Lambert, Dir. of Parks & Rec. Eden Prairie, MN IF Ili fl fl P J. Zn M 0 0 fl I C (3 O., Inc. 15714 Ccaolado Ave Palawan), Cafil. 90723/ (213) G330751 • Tele , C4'3497 127) 2 4. ZAMBON1 EDGER The Zamboni edger is a bolt-on type affixed to the left-side of the conditioner tor ease of observation by the operator. The blade is adjustable for depth of cut and the shavings are squeeged away from the rink boards. 5. THOMSEN EDGER The Thomsen edger is driven by a 51IP gasoline engine and is a versatile tool used for edging, as well as cutting hockey and curling lines, dots and circles quickly and accurately. 6. ADVERTISING RACKS Zamboni ad racks ate bolted to either side of the snow tank and are designed to allow easy exchange of signs. The racks accommodate 1/4 inch hardboaid or plywood matetial of approximately 28 inches by 75 incites ;Mow- ing in excess of I 3 square feet of useable advertising space on each side of the machine. 2'79 . • • • " • .1 • = • * • ' I • • - -4.1 ..• . • I • .• I f • -• • • .).1. " • . • : • • ••••••••M •— • 4; • , tittl•em.ottl 111r 1•n limo XIII OLYMPIC WINTER GAMES LAKE 111113\8 D .• • " • • •, ••• , - • -n : I • • C,--- t • , I / / 71 . I ) . • '119t1 , To: Mayor and Council From: John Frane Date: November 14, 1980 Re: Utility rates Our financing plan for the utility system indicates that a portion of the user fees would be set aside and used for debt service, in fact, as the City would become developed special assessment collections and connection charges would no longer be a significant revenue source and user fees would have to be used to support the debt services. In order to assure that sufficient funds will be available when needed the City should begin to adjust the utility rates. At present the rates are 5001000 gallons for water and 6801000 gallons for sewer. The minimum gallons for water are 27,000; the sewer minimum is 15,400 gallons. I would suggest, over a 6 to 8 year period, that the following concept be implemented. 1. Eliminate the minimum gallons 2. Establish a fixed charge to be billed without regard to gallons used. This amount would go to debt service. 3. Establish per thousand rates which will cover operating costs and make some contribution to debt service. The attached rate structure and its effect are attached for your con- sideration. We are suggesting a water connection charge of $400 to be established in 1981. 2796- PER QUARTER Year WATER SEWER BILL FOR 1000's GALLONS USED (WINTER QUARTER) NOP Min /1000+Fixed Min Min /1000+Fixed Min Gal Bill Gal Bill 1980 27.0 .50 -0- 13.50 15.4 .68 -0- 10.50 1981 17.0 .62 2.96 13.50 13.1 .80 -0- 10.50 1982 15.0 .68 3.30 13.50 8.8 .85 3.00 10.50 1983 10.0 .75 6.00 13.50 8.3 .90 3.00 10.50 1984 5.0 .83 9.35 13.50 4.0 .95 6.75 10.50 P.) 1985 0.0 .91 13.50 13.50 0.0 .95 10.50 10.50 -1 1986 0.0 1.00 13.50 13.50 0.0 .95 10.50 10.50 Minimum Per Bill 5 10 15 20 25 30 35 40 $24.00 $24.00 $24.00 $24.00 $27.10 $30.50 $35.40 $41.30 $47.20 24.00 24.00 24.00 25.50 31.36 38.46 45.56 52.66 59.76 24.00 24.00 25.00 29.25 36.90 44.55 52.20 59.85 67.50 24.00 24.00 25.50 33.75 42.00 50.25 58.50 66.75 75.00 24.00 25.00 33.90 42.80 51.70 60.60 69.50 78.40 87.30 24.00 33.30 42.60 51.90 61.20 70.60 79.80 89.10 98.40 24.00 33.75 43.50 53.25 63.00 72.75 82.50 92.25 102.00 TO: Mayor and City Council FROM: John D. Frane, Finance Director DATE: November 13, 1980 RE: Consideration of a liquor store in the Preserve Village Center - See attached :atter from Supplee Enterprises The sales projection of Jerry's Super Valu are as follows: 1981 $ 6,700,000 1982 8,000,000 1983 9,600,000 1984 11,600,000 We are currently doing about 13% of the volume of Penny's at our Prairie Village Mall location. If we assume about 9% of Jerry's volume with a store opening about May 1, 1981 the following projections on the new store are: Sales 1!3.:)±!!! 1 5 1981 $447,000 -0- 1982 1983 1984 $700,000 $800,000 $900,000 37,000 48,000 54,000 Our start up cost will be in the area of $125,000 including leasehold improvements, fixtures and inventory. A 3 year lease with a 3 year renewal option should be acceptable. JDF:bw 11/13/80 )79(p SUPPLEE EilTERIPRISES, c. Highway 7 & 101 • Minnetonka, MN 55343 • 474-5266 WAYZATA VARIETY, INC. Ben Franklin Wayzata Bay Center Ben Franklin Colonial Square iv. Hylexall Drug Ben Franklin Coast-to.Coast """"*". Lawn &Garden Ski & Sport Shop Hallmark/Pako Highway 78 101 Minnetonka, MN 55343 Wayzata Rexall Drug Colonial Square Center Community RezaII Drug Wayzata Bay Center Wayzata Implement Co. Downtown Wayzata Pako Film Shop, Wayzata Bay Center Lobby Shop, Prudential Bldg. — Mpls. ve e Resell Drug Ben Franklin VC 6 , Hardware Hank Lawn & Garden Ski & Sport Shop 9611 Anderson Lakes Parkway Eden Prairie, MN 55344 November 7, 1980 Nov 121980 Mr. Roger Ulstad, City Manager City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, m. 55344 Dear Roger: We have been holding the space at the Preserve Village Center for the possible use of the municipal liquor store and had agreed to hold it until the referendum was voted on at the November election. However, since this was withdrawn from the election, we feel that we cannot wait any longer to rent this space. As you know, Roger, there is another center coming in across the street from us on the Bloomington side. They are interested in putting in a liquor store but would probably have second thoughts about it if the City of Eden Prairie were going to have one across the street. Check with the City Council and see if they are interested. If they indicate an interest, send me a letter saying that we will get a definite "yes" or "no" at the first council meeting in December. With this assurance, we will hold the space for you. We would still honor the square foot prices that we quoted you originally. We would like to hear from you by Monday, November 17, or we will assume that you are not interested. As you know, the center is completely rented out except for the space we are saving for the liquor store. We have been open since September 15 and have found business to be excellent. Jerry's opened last week- end and his store is above projections, also. One thing our customers have asked us very frequently is whether or not there will be a liquor store going in there. We feel there is a definite need for a liquor store operation on the east side of Eden Prairie. Yours truly, Richard W. Gibson Vice—president and General Manager IIWG/rdw ncrl MEMO TO: THROUGH: FROM: DATE: SUBJECT: Mayor Penzel and Members of the City Council Roger Ulstad, City Manager Carl Jullie, City Engineer November 13, 1980 Public Participation Work Plan for Alternate Waste Disposal Study for Southwest Eden Prairie This item was continued from the November 4, 1980, Council meeting. We • have invited Mr. Dave Johnson from the Minnesota Pollution Control Agency, a n d Mr. Kent Lande, Kirkham Michael Assoc., to further explain this study progr a m and to help answer questions the Council may have. The public participation work plan is flexible and we can probably make any changes the Council may 'deem appropriate. CJJ:kh • MEMO TO: THROUGH: FROM: DATE: SUBJECT: Mayor Penzel and Members of the City Council Roger Ulstad, City Manager Carl Jullie, City Engineer November 13, 1980 100% Petition for W. 70th St. I.C. 51-344C The attached 100% petition has been received requesting utilities and street improvements on W. 70th St. in Shady Oak Industrial Park. The estimated cost of the improvements is $400,000. All costs, except a portion of the sanitary sewer and storm sewer, will be assessed to all of Shady Oak Industrial Park Additions. The Rembrandt Co. and Le Parc developers have agreed to pay a portion of the sanitary sewer and storm sewer casts ($75,000.) A portion of the proposed improvements can be added as Change Orders to existing contracts (I.C. 51-344A and B.) The petitioners (Richard Anderson) are requesting that this be done. The remainder can be scheduled for bidding next Spring. Recommend approval of Resolution No. R80-222 ordering the improvements on W. 70th St., I.C. 51-344C, and approving Change Orders for Phase I from Shady Oak Road to 300' west. CJJ:kh Attachments • 2 7 9 Nov. 18, 1980 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R80-222 RESOLUTION RECEIVING 100% PETITION, ORDERING IMPROVEMENTS & PREPARATION OF PLANS AND SPECIFICATIONS FOR PUB- LIC IMPROVEMENTS ON W. 70TH STREET (I.C. 51-344C) BE IT RESOLVED by the Eden Prairie City Council: 1. The owners of 100% of the real property abutting upon and to be benefitted from the proposed sewer, water and street improvements on W. 70th St. west of Shady Oak Road, I.C. 51-344C, at an estimated cost of $400,000, have petitioned the City Council to construct said improvements and to assess the entire cost against their property. 2. Pursuant to M.S.A. 429.031, Subd. 3, and upon recommendation of the City Engineer, said improvements are hereby ordered and the City Engineer, with the assistance of Rieke Carroll Muller Assoc., Inc., shall prepare plans and specifications for said improvements in accordance with City standards and advertise for bids thereon. Phase I shall be added via Change Order to existing Improvement Contracts 51-344A and B. 3. Pursuant to M.S.A. 429.031, Subd. 3, the City Clerk is hereby directed to publish a copy of this resolution once in the official newspaper, and further a contract for construction of said improvements shall not be approved by the City Council prior to 30 days following publication of this resolution in the City's official newspaper. ADOPTED by the City Council of the City of Eden Prairie on Wolfgang H. Penzel, Mayor ATTEST: SEAL John 07Frane, Clerk )'1 0 0 100% PETITION FOR LOCAL IMI3 1I0VEHENTS TO THE EDEN PRAIRIE CITY COUNCIL: 'The undersigned are all the fee owners of the real property described .below and herein petition for the Eden Prairie City Council to proceed with making the following described improvements: (General Location) • Sanitary Sewer Nate r,ain /e'4 7'D's storm Sewer Street Paving Other Pursuant to M.S.A. 429.031, Subd. 3, the undersigned hereby waive any public hearing to be held on said improvements, and further state and .-. agree that the total cost of said improvements shall be specially as- : sessed against the property described below in accordance with the City's special assessment policies. We fuether understand that the -preliminary, estimated total cost for the said improvements is Street Address or other Legal • Description of Property to be served 740'r4 ,571'-re•7( — efF Shd 4/. >C.! Names and addresses of Petitioners (Must be owners of record) s4Ø2—(' /q7 2 504-74" .0.-72-ce,c5r -cz2z 6tA-47":,1,1-ys:_. • n .1tf35; (For City use) Date Received Project No. , Council Consideration kk/100 • .5. •• ;?"‘d,- of ,em-a ..-- • Novr.r:I•er 18, .1930 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R80-224 RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING FOR A HEARING (I.C. 51-382) WHEREAS, a report has been given by the City Engineer to the City Council on November 18, 1980, recommending the following improvements to wit: I.C. 51-382, Sanitary sewer and watermain laterals on Willow Creek Road at Flying Cloud Drive. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council: 1. The Council will consider the aforesaid improvements In accordance with the report and the assessment of property abutting or within said boundaries for all or a portion of the cost of the improvement pursuant to M.S.A. Sect. 420.011 to 429.111, at an estimated total cost of the improvemehts as shown. - I. A public hearing shall be held on such proposed improvement on the 16th day of December, 1980, at 700 P.M. at the Eden Prairie City Hall. The City Clerk shall give published and mailed notice of such hearing on the improvements as required by law. ADOPTED by the Eden Prairie City Council on _ Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk n'f.4 CITY OF EDEN PRAIRIE, MINNESOTA FEASIBILITY REPORT FOR . IMPROVEMENT CONTRACT 51-382 November 14, 1980 SANITARY SEWER AND WATERMAIN IMPROVEMENTS ON WILLOW CREEK ROAD AND FLYING CLOUD DRIVE I hereby certify that this plan, specification or report was pre- pared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of 4 Minnesota. Carl J. Julie, P.E. Reg. No. FEAS.IBILITY REPORT I.C. 51-382 INTRODUCTION The City of Eden Prairie received a petition, dated June 4, 1980, requesti , sanitary sewer service at the intersection of Willow Creek Road and Flying Cloud Drive. The City Council ordered a study and feasibility report. Under Resolution R80-118 requesting the City Staff to investigate extending sanitary sewer and watermain laterals to this area from existing trunk lines. PROJECT DESCRIPTION Proposed sewer and water improvements are shown on the attached project location map. A. Sanitary Sewer The proposed sewer laterals are 8" in diameter and would be conne( directly to the existing trunk sanitary sewer located in the Trun Highway 169-212 right-of-way. This trunk line was designed to provide service to this general area and is of adequate depth and size. The proposed laterals will be designed to accomodate future extensions to serve Parcels 9460 and 1640 to the north and additif lots to the west on Willow Creek Road. The estimated cost of the proposed sanitary sewer laterals, includ restoration, is $41,489. B. Watermain The proposed watermain in f" diameter lateral pipe and will connec to the existing 16" trunk watermain located on Flying Cloud Drive. House service stubs will be provided for Parcels 9470 and 4500. House service stubs already exist from existing trunk watermain tc Parcels 1630 and 1640. This lateral watermain can be extended on Willow Creek Road when service to the west is requested. The estimated cost of the proposed watermain lateral is $13,924 which includes $7,568 of previously incurred City costs for the existing watermain along Flying Cloud Drive. ASSESSMENTS For assessment purposes, it is proposed that each parcel within the projec t limits be assigned numbers of lot unit benefit'. Each single family lot is assigned 1 lot unit. The MN/DOT property on the east side of Flying Cloud Drive has been assigned 3 units of benefit. Based on a total of 7 lot units of benefit, the sanitary sewer lateral rdt would be $5,927 per lot unit. The water lateral rate is determined by aC the sum of $7,568 to the estimated construction cost of $6,356 and dividif, by 7 lot units yielding $1,989 per lot unit. The added cost of $7,568 represents the "lateral benefit" from the existing trunk line along Flyin9 Cloud Drive which the City previously constructed at no additional cost to adjacent property owners. -1- ,zeol ASSESSMENTS cont. In addition to the lateral sewer and water assessments, there will also be trunk sewer and water assessments levied at $520 per lot unit except the MN/DOT property which would be charged at the per-acre rate of $2,460. These assessments are summarized on the attached preliminary assessment roll. As noted, these parcels developed prior to 1971 are eligible for a $1,000 credit against the lateral assessments per the City's special assessment policies. This credit amount will be charged to the City's sewer and water trunk fund. FEASIBILITY The improvements proposed herein are feasible and will result in a benefit to the properties proposed to be assessed. It is noted that we did review the potential for extension of sewer and water laterals to Parcel 4610 (Geiger property), however_we have deleted this work from the scope of this project in lieu of Mr. & Mrs. Geiger's objection per letter of 11/4/80. We also checked with Mr. & Mrs. Bren, owners of Parcel 9460 and they likewise object to any improvements at this time. -2- PROP SAN SEW R PROP WATER MAIN ASSESSMLNT f;DLIN0ARY I I Cki I I r‘ .... I) ri%i,ITI -M1.-T ri I - 1j! ' :-/ ' 0 4 e") (9-1 rie, ito;.:..14 ZI'S r0 " ' . I . . -,7 N., RTZ. rens mem ...... - ...:,, ,,..±...\ ,,..,....., (2) 0 ' / C \ '.:),:'^ 2 .::::- '• k;', . Ilk , u ( 1., 0. ? ,........ . ',...!.' f . 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GA. .10 . 28.or, 900 5(04c ZICC It MoLs OJeZCe F.-14 L.r, .-z.9 . .7, 2 t -I - VI-. . 4" \SF SENKJETZ Pipe L. 11 0 .0 . , -71 167. sic S" X4' n/.1Ye E51t-it)E-.12. .51 -0-le- .Fcre EA.. C .11. . 27 33 7.50 It, -z.oc.,5 FiFe: sTlatALIzA-vot..i. . rt. EE5-coce e0is.c5 S.Y. 740 4 -i..%0 IS. 12c.-5-Tazer Pt ev,. S. 'loci . 45,ot: (5eeD A ToPsott-) • . . • IbTAI-- ) . . • ........ . . . • . . . . . . n c; ten • ‘,5 • E,711M.Q,',:--D U1,1 IT 15 laoo 100 60 15 LANI IT L. eA• Le. EA. 906. RLAJc1 a-:7p1 ,/lbcpa- c Co - LC.. 51 - F,E3Z WILLOW GeeeK_ 2aNc, WATE-z. MAIN e btr WA -- t.1 H-rDz.A.14 -r a" pi..u6 Cop rea 5z-tav tc_E- f'S• Coe es 5-cor 4 r,ox t" coer. ccx,g. 17:TA 013, 1.)111-1 -rf C G771. ; I t ' ; ! • i irr WAToz. MA.11.1 • t I ert-c. Stii-1.,eleg.ivuc. Nut; . .A.DmIl..ivaTexp nJe. GosTS . TerAporzA..-r FINI4JC1t.IG . ,Cce",c5 (Z5%) ; s-%-kter'T V.It=cveg. MA11,1 €0'zzipr.) , i . 1 ....., I I 1 1 76-17aL.. .. . .P.5 --f.AtabLe t-p-r , (44- 3 (T.)) Eetct MA -rer) Ccxic Ile. Lot , 1 )2:71 1 1 5425 C. 51 -7. 0 5921 no9 •4 41 14-5`1) 13;n4- . CosT PRELIMINARY ASSESSMENT ROLL IMPROVEMENT CONTRACT 51-382 OWNER Burton L. Sutton C.L. Sutton Donald C. Johnson Douglas V. Christensen MN/DOT Parcel (7 ac.) City Trunk Fund 4 TRUNK SANITARY SEWER AND WATERMAIN ($5201 UNIT OR $2460/AC) $520 $520 $520 $520 $17,220 $5,927/UNIT LATERAL SEWER W/SERVICE 1/$5,927 1/$5,927 1/$5,927 •/$5,927 3/$17,781 $1,989/UNIT • LATERAL WATER W/SERVICE 'CREDIT* 3/$5,967 PARCEL DESCRIPTION 12-22-1 (1630) 2 (1640) It le 5 (9470) 12-23-1 (4500) NET ESTIMATED ASSESSMENT $40,963 $4,000 1/$1,989 $1,000 $7,436 1/$1,989 $1,000 $7,436 1/$1,989 $1,000 $7,436 1/$1,989 $1,000 $7,436 * Credit: Platted prior to 6/22/71 CITY OF EDEN PRAIRIE NOTICE OF HEARING ON PROPOSED PUBLIC WORKS IMPROVEMENTS I.C. 51-382 SANITARY SEWER AND WATERMAIN IMPROVEMENTS ON WILLOW CREEK ROAD AND FLYING CLOUD DRIVE TO WHOM IT MAY CONCERN: Notice is hereby given that the Eden Prairie City Council will meet at the City Hall Council Chambers, 8950 Eden Prairie Road at 7:30 P.M. on Tuesday, December 16, 1980, to consider the making of the following described improvements: I.C. 51-382 Sewer and water improvements benefitting those properties abutting Flying Cloud Dirve from 400' north of Willow Creek Road to Willow Creek Road and Willow Creek Road from Flying Cloud Drive to 400' west. Estimated cost is $55,400 which includes $7,568 of previously incurred City costs for the existing watermain along Flying Cloud Drive. Pursuant to Minnesota State laws, Section 429.011 to 429.111. The area proposed 111 to be assessed for such improvements is all that property within or abutting on the above described limits. Written or oral comments relating to the proposed improvements will be received at this meeting. Publish: Eden Prairie Community News Dec. 4 and 11, 1980 By Order of the City Council Kathy Hermann, Deputy City Clerk City of Eden Prairie 8950 Eden Prairie Road 55344. 411 PROJECT SCHEDULE I.C. 51-382 Nov. 18, 1980 Nov. 28, 1980 Dec. 16, 1980 Jan. 20, 1980 Jan. 22, 1980 Feb. 19, 1981 Mar. 3, 1981 June 15, 1981 Oct. 1981 Present feasibility report to the City Council and set hearing date Mail notice of hearing to E.P. Community News (Publish 12/4 and 12/11) Public Hearing Approve plans & specs and order ads for bids Mail notice of bids to Construction Bulletin & E.P. Community News (Publish 1/30, 2/6 & 2/13) Open bids Award contract Construction completed Levy Assessments November 18, .1980 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R80-225 RESOLUTION SETTING HEARING FOR VACATING CERTAIN UTILITY AND DRAINAGE EASEMENTS WHEREAS, it is proposed to vacate certain drainage an d u t i l i t y easements which are no longer needed and which are leg a l l y d e s c r i b e d a s f o l l o w s : A. The westerly 5 feet lying southerly of the north 10 f e e t and northerly of the south 5 feet of Lot 9, Block 15, Bluffs West. B. The easterly 5 feet lying southerly of the north 10 f e e t and northerly of the south 5 feet of Lot 10, Block 15 , Bluffs West. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie C i t y C o u n c i l as follows: 1. A public hearing shall be held on the 16th day of Dec e m b e r , 1980, at the Eden Prairie City Hall to consider the vacation of said easements. 2. The City Clerk shall give proper legal notice of suc h hearing as required by law (2 weeks published and po s t e d notice.) ADOPTED by the Eden Prairie City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk ,n13 Mr. Carl Jullie City of Eden Prairie 3950 Eden Prairie Road Eden Prairie, Minnesota November 7, 1980 . Dear Mr. Jullie: • As the owners of Lots 9 and 10, Block 15, Bluffs West, Hennepin. •County, Minnesota, we hereby request vacation of the following - • utility and drainage easements: 1: The Westerly 5 feet of Lot 9, Block 15,. Bluffs West, Hennepin County from an arc 10 feet Southeast of and concentric with the Northwesterly lot line to a line' 5 feet North of and parallel to the South lot line. ' 2. The Easterly 5 feet of Lot 10, Block 15, Bluffs West Hennepin County from an arc 10 feet South of and concentric with the Northerly lot line to a line 5 feet North of and parallel to the South lot line. Enclosed are a site plan showing proposed construction and drain- age on those lots and a registered survey of the lots showing no utilities in the easements to be vacated. Please inform John Quiter of Cuningham Architects (875-6580) of the dates and times for public hearing on this matter. Very trul%, yours, .) „1 / ,ex,"..ie TL. IL..g1L‘y Eannelore Bugby/ Enclosure 2?I L I 0 2115 SECOND AVF.NUE SQ MINNEAPOLIS. MINNESX/TA 55404 612-874-6580 CUNINGHAM ARCHITECTS 11- p fi;-1 we&r, I 1, I .•n I .1 eleik • 1 • 4. 110' . •=1:11. K.E St) — — • V, . fol A P, ;CA 'cc Li.... MITT 731.1b r1C1.-"Ito I Le-- .1 _ ---T Zh4..14. — — SfTE PLAN CRY OF LOIN PRAMIF HENNEPIN COUNTY,.flINNESOTA REMEUTION %O. R80-226 RESOLUTION ACCEPTING HID WHEREAS, pursuant to an advertisement for bids for the following improvements: 5 1-3.92_5P0.5et_Traii.EStates.7.S.aniI.arY_SI W S T L , _ __SLCIrm SeWgr,_Ya.te.M.011_010__Street_inprOv e M P O I S _ _ _ _ _ _ _ bids were received, opened and tabulated a c c o r d i n g t n l a w . T h o s e b i d s received are shown on the attached Sunnudr y of Hi 415 and WHEREAS, the City Engineer recommends award of c o n t r a c t t o Brown & Cris, Inc. as the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: The Mayor and City Manager are hereby aut h o r i z e d a n d d i r e c t e d to enter into a contract withB rowniLcr is.,Inc_ - — — in the name of the City of Eden Prairie in the amount of •7.4.24.5_10. in accorda!tce with the plans and specifications thereof apprrved by the Council and on file in the office of the City Engineer. ADOPTED by the Eden Prairie CityConncil noL N p v e m b e r _ 1 1 1 , _ 1 2 8 ( L _ _ ATTEST: Win tFrici SEAL: John O. Franc, Clerk rieke cAl! a-arciates lee architects engineers land surveyors planners 1011 first street south hopluns, rninnesota 55343 C12 935-6901 November 13, 1980 Carl Jullie, P.E. City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN 55343 RE: BIDS ON IMPROVEMENT CONTRACT 51-392 SANITARY SEWER, STORM SEWER, WATERMAIN, AND STREET IMPROVEMENTS SUNSET TRAILS ESTATES RCM FILE 801027 Dear Mr. Jullie, Bids on the above project were taken on Thursday, November 13, 1980 at 10:00 A.M. The low bid for the project was submitted by Brown & Cris, Inc. in the amount of $74,245.10. A detailed summary of bids has been included as an attachment to this correspondence. This low bid of $74,245.10 is approximately 7.0% below the engineer's estimate of $80,000, which was based on the completed plans and specifications. The low bidding contractor is reputable and has previously done work in the metropolitan area. Therefore, we recommend award of the project to Brown & Cris, Inc. Very truly yours, 44,t,a-ge, •.t-ez.-Net--t./ Duane D. Cramer RIEKE CARROLL MULLER ASSOCIATES, INC. DDC:ca Encl. 2-0 SUMMARY Or P.II)!; DESCRIPTIONt_lunSet Trails Estates Sanitaix Sewer, Storm Sewer, Watermain and 5treet Improvements BIDS OPENED: November 13, 1980 10:00 A.M. CONSULTING ENGINEER: Rieke Carroll Muller Associates, Inc. CHECKED BY: BIDDER Brown & Cris, Inc. PIO SECURITY 5% 5% TOTAL AMOUNT S74.245.10 84,802.85 88,568.75 89,387.50 93,295.00 93,774.25 104,526.00 * Richard Knutson, Inc. Progressive Contractors, Inc. 5% 5% 5% 5% 5% F. F. Jedlicki Julian Johnson Construction Corp. G. L. Contracting, Inc. Crossings, Inc. *Mathematical error corrected. The undersigned recommend award of Contract to Brown & Cris, l a , as the lowest responsible bidder fot this Improvement Contract. Consulting Engineer Carl J. Jullie, P.E. Director of Public Works/City Engineer I NOVEMBER 13, 1980 TO: JOHN FRANE FROM: LT. BOB TYSON , SUBJECT: LIQUOR LICENSE APPLICATION THE LIQUOR LICENSE INVESTIGATION FOR EDEN PRAIRIE STEAK ASSOCIATES, DOING BUSINESS AS MR. STEAK RESTAURANT, HAS BEEN COMPLETED. BASED UPON THAT INVESTIGATION, WE WOULD RECOMMEND APPROVAL OF THE LICENSE. To: Mayor and Council From: John Frane Date: November 14, 1980 Re: Resolutions 80-227 and 80-223 Resolution 80-227 calls for the sale of $18,500,000 of Tax Increment Bonds. The actual amount of bonds to be sold could be less than the amount indicated. Because of uncertainties in the market at the present time we would like to provide you with further information on Tuesday night. Mr. Fahey of Elhers and Associates will be present also. The resolutions are not included in your packet but will be in the Mayor's signature file on Tuesday night. 2.'42o