Loading...
HomeMy WebLinkAboutCity Council - 12/01/1981EDEN PRAIRIE CITY COUNCIL TUESDAY, DECEMBER 1, 1981 COUNCIL MEMBERS: COUNCIL STAFF: INVOCATION: Councilman George Bentley PLEDGE OF ALLEGIANCE ROLL CALL 7:30 PM, CITY HALL Mayor Wolfgang Penzel, George Bentley, Dean Edstrom, Paul Redpath and George Tangen City Manager Carl Jullie; City Attorney Roger Pauly; Finance Director John Frane; Planning Director Chris Enger; Director of Community Services Bob Lambert; City Engineer Eugene A. Dietz, and Recording Secretary Karen Michael I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS CONSENT CALENDAR A. Clerk's License List B. Change Order for Community Center C. 2nd Reading of Ordinance No. 81-30, amending Ordinance No. 280, utility rates D. Receive petition for Autumn Woods (Phase I) Improvements and authorize feasibility report, I.C. 52-016A (Resolution No. 81-236) located at TH 101 north of railroad tracks E. Receive 100% petition from ADI for interior public improvements to Cit West and authorize lans and s ecifications I.C. 52-025 Reso ution No. 81-238 F. Receive petition from ADI for improvements to Shady Oak Road and authorize preparation of feasibility report, I.C. 52-026 (Resolution No. 81-239) G. Approve change order for Franlo Road Improvements, I.C. 51-331 (Frani° west of Preserve Blvd.) H. Approve change order for Willow Creek Road west of Flying Cloud Drive,I.C. 51-382 III. PUBLIC HEARINGS A. Feasibility report for improvements for Westwood Industrial Park and adjacent properties, I.C. 52-015 (Resolution No. 81-237) Located south of CSAH 62, between Baker & Industrial Drive Page 2579 Page 2580 Page 2582 Page 2584 Page 2586 Page 2588 Page 2590 Page 2593 Page 2595 IV. PAYMENT OF CLAIMS NOS. 9272 - 9517 Page 2596 CL ,ncil Agenda - 2 - December 1, 1981 V. APPOINTMENTS A. Appointment of citizen representatives to the Housing Task Force VI. ORDINANCES & RESOLUTIONS A. 2nd Reading of Ordinance No. 81-20, rezoning from Rural to 1-2 for Westwood Industrial Park by Richard W. Anderson, Inc., and developer's agreement B. Resolution No. 81-240, granting preliminary approval for Housing Revenue Bonds for Edenvale Apartments in the amount of $7,765,000,00 VII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports crf.Council Members B. Report of City Attorney C. Report of City Manager 1. Hennepin County Solid Waste System D. Report of Director of Community Services 1. Staring Lake Park Trail draft easement with VoTech 2. Update of City Trail System Plan 3. Kiosk Information Center - Round Lake Park 4. Neighborhood Park Shelter Program VIII. NEW BUSINESS IX. ADJOURNMENT. Page 2601 Page 2604 Page 2621 Page 2632 Page 2635 Page 2642 Page 2643 Page 2645 CITY OF EDEN PRAIRIE . CLERK'S LICENSE APPLICATION LIST December 1, 1981 CONTRACTOR (MULTI-FAMILY & COMM.) Richard W. Anderson, Inc. Midwest Shelters, Inc. Williams & Williams Construction CONTRACTOR ( 1 & 2 FAMILY) Custom Construction UTILITY INSTALLER Swedlund Sewer & Water (Dan Johnson) 3.2 BEER ON SALE • Terrific Lunch Co. CIGARETTE Terrific Lunch Co. VENDING MACHINE Coca-Cola Bottling Co. SOLICITOR Katherine Koski (Catalog Merchandise) These licenses have been approved by the department heads responsibleAfor the licensed activity. Pat Solie, Licensing Clerk 26?9 MEMORANDUM TO: TRHU: Fr.OM: DATE: SUBJECT: Mayor and City Council Carl Jullie, City Manager Bob Lambert, Director of Community Services November 25, 1981 Change Order for Community Center On September 1, 1981, the Eden Prairie City Council approved a change order covering the fire protection package for the Eden Prairie Community Center. Part of that package was a sprinkling system within the ice arena. This also called for removal of a plaster ceiling over the seating area, thus exposing the joists in the ceiling. Attached to this memo is a letter from Magney Construction requesting a Change order for $697 for the cost of painting those bar joists that were originally concealed by the plaster ceiling. Staff recommends approval of this change order in an amount not to exceed $697. BL:md • Smiley Glotter 1021 LaSalle Mpls., MN. 55403 Pete: RE: EDEN PRAIRIE G01.0411NITY CENTER COMMERCIAL INDUSTRIAL c2se I 1\1 ERAL CONTRACTORS 27 f ERNBROOK LANE • MINNEAPOLIS, MINNESOTA 55441 Ir e,t I H ON: 1611) 559.3545 st a q tu t tj CONSTRUCTION CO. November 12, 1981 Please find encrosed change order A-8 which deletes the plaster ceiling in the ice arena. We have signed and are returning this with the understanding, a further change order will be forth coming to add for the extra costs involved in painting the bar joists. Below is a breakdown of this extra. Paint bar joists in lieu of plastered ceiling. ' $ 634.00 10 % profit & overhead' 63.00 Sincerely, 2. • 'David Brelienthin 011/r1 ENC: Total $ 697.00 Section 8.2 is changed to reflect the changes previously out- lined and also sets a new sewer only fee which is $12.75 per quarter and was not adjusted for 1981. JDF:Ne 11/27/81 TO: Mayor and City Council FROM: John D. Frane, Finance Director DATE: November 27, 1981 RE: Ordinance 81-30 Section 8.1A relates to the Waste Control Commission SAC charge. Section 8.1B changes the procedure for computing the system access charges made by the City. It substitutes a formula based on square footage to the system used by Metro Waste which approximates usage. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 81-30 AN ORDINANCE AMENDING ORDINANCE NO. 280 THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE DOES ORDAIN AS FOLLOWS: Ordinance No. 280 is amended as follows: Section 8.1A Delete the present 8.1A and substitute a new B.IA as follows: 8.1A For Sanitary Sewer: as established by the Metropolitan Waste Control Commission and as agreed by the City Council at its November 17, 1981 meeting. Section 8.18 Delete the present 8.18 and substitute a new 8.12 as follows: 8.18 1. For Sanitary Sewer $100 per R.E.C. $200 each Metro SAC for Industrial, Public, Office $300 each Metro SAC for Commercial 2. For Water $300 per R.E.C. $600 each Metro SAC for Industrial, Public, Office $900 each Metro SAC for Commercial Section 8.2 is amended as follows: A. Sanitary Sewer - $.95 per 1,000 gallons subject to a minimum of 8,000 gallons per quarter per R.E.C. B. Water - $.71 per 1,000 gallons subject to a minimum of 14,000 gallons per quarter per R.E.C. C. The minimum monthly use charge for uses other than residential shall be the same as 1 R.E.C. D. A residential equivalent connection (R.E.C) is one dwelling unit. E. In addition to the charges in A,B,C, and D each R.E.C. will be billed $6.46 each three months. F. Unmetered residential sewer only use charges are $14.57 per quarter and a $3.23 additional charge. The ordinance was first read on November 17,1981. The City Council had a second reading on , 1981. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Franc, City Clerk 633 . December 1, 1981 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R 81-236 RESOLUTION RECEIVING PETITION AND ORDERING FEASIBILITY REPORT FOR AUTUMN WOODS (PHASE 1) WHEREAS, a petition has been received and it is proposed to make the following improvements; I.C. 52-016A, Improvements for Autumn Woods (PHASE 1) 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 with the assistance of Rieke, Carroll Muller Assoc. 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 feasi- bility of the proposed improvements. ADOPTED by the Eden Prairie City Council on December 1, 1981, Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk • 66irtl CITY OF EDEN PRAIRIE, MINNESOTA PETITION FOR LOCAL IMPROVEMENT To The Eden Prairie City Council: The undersigned property owners herein petition the Eden Prairie City Council to consider making the following described . improvements(s): (General Location) Sanitary Sewer Watermain • •_N__ Storm Sewer ?c . Street Paving Other Street Address or Other Legal Description of Property to be Served I nc FR I BIerek ), si e cis 71-04 Names of Petitioners (Must Be Property Owners) I EThh. 33-3 F )C ` "deft- ic ard hay Rys P.O. Box 23, Way ata, MN--55191 A'''72,fetitge.C;VAcixJ. Mabel R. Moran 7808 County Road 14 hden Prairie, MW 55314 Guardians of Annie Picha, Inc. Ward (For City use) Date Received Project No. r Council Consideration /1q-gi a 6IS 12/2/81 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R81-238 RESOLUTION RECEIVING 100% PETITION, ORDERING IMPROVEMENTS & PREPARATION OF PLANS AND SPECIFICATIONS FOR PUBLIC IMPROVEMENTS TO CITY WEST • (I.C. 51-025) 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 improvements. have petitioned the City Council to construct said improve m e n t s and to assess the entire cost against their property. 2. Pursuant to M.S.A. 429.031, Subd. 3, and upon recommendat i o n of the City Engineer, said improvements are hereby ordere d and the City Engineer, with the assistance of Bennett Ring r o s e Wolsfeld, Inc. shall prepare plans and specifications for said improvements in accordance with City standards and advertise for bids thereon. 3. Pursuant to M.S.A. 429.031, Subd. 3, the City Clerk is her e b y . directed to publish a copy of this resolution once in the official newspaper, and further a contract for constructio n of said improvements shall not be approved by the City Coun c i l 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 o n Wolfgang H. Penzel, Mayor ATTEST SEAL John D. Frane, Clerk CITY OF EDEN PRAIRIE, MINNESOTA 100% PETITION FOR LOCAL IMPROVEMENTS TO THE EDEN PRAIRIE CITY COUNCIL: The undersigned are all the fee owners of the re a l p r o p e r t y d e s c r i b e d below and herein petition for the Eden Prairie C i t y C o u n c i l t o p r o c e e d with making the following described improvements : (General Location) • V sanitary sewer ALL A REicts ARE v.) mit%) Watermain ME: LrJesr MEL FoR Storm.-Sewer -111 E . Exc Los Ive use OF -rue • ye/e Street'TaVing CAT9 tossr aysveLonmerJr; t/ee Other **-77 rigNYECT- ANE.N3(1rIV.StLe. BfribCs S• A1-50 131CW C'EATAWI-vrq si-4.3oy 1../ArJoseArft.v., Pursuant to M.S.A. 429.031, Subd. 3, the unders i g n e d h e r e b y w a i v e a n y public hearing to be held on said improvements, a n d f u r t h e r s t a t e a n d agree that the total cost of said improvements shall be specially as- sessed against the property described below in a c c o r d a n c e w i t h t h e City's special assessment policies. We further u n d e r s t a n d t h a t t h e preliminary, estimated total cost for the said i m p r o v e m e n t s i s Street Address or other Legal Description of Prop,erty,to be Served CAW PFtrccE-L Names and addresses of Petitioners (Must be owners of record) (For City Use) Date Received /(1 ,'i Project No. 61-cir Couircil Consideration /7./.8( 2518 12/1/81 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R81-239 RESOLUTION RECEIVING PETITION AND ORDERING FEASIBILITY REPORT FQR IMPROVEMENTS TO SHADY OAK ROAD (I.C. 41-026) WHEREAS, a petition has been received and it is proposed to make the following improvements; I.C. 51-026, the new Shady Oak Rd. between 169-212 and Hennepin County 62 in a north-south direction. and assess the benefitted property for all or a portion of the cost of th e 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 with the assistance of 8ennett Ringrose Wolsfeld, Inc, and that a feasibility report shall be prepared and presented to the City Council with all convenient speed advising the Council In a preliminary way as to the scope, cost assessment and feasi- bility of the proposed improvements. ADOPTED by the Eden Prairie City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk CITY OF EDEN PRAIRIE, MINNESOTA PETITION FOR LOCAL IMPROVEMENT The Eden Prairie city council: ' The undersigned property owners herein petition the Eden Prairie City Council to consider making the following described improveme n t s ( s ) : (General Location) THE tZE-LO s iffibq OAK. RA USIWEEN) 169 -21z. 'NOD }1-60 CbtilShtt ) (02. blIZECT-%ofJ Street Paving f, Other r-elelICAX-44 TY VrOlD ill 'reit THE 01,414Avat-5 6 ceF :15 Fi AU* 14 itt› F mom 64 =at 1DcovAreY • bZ.4 x.e. t.SEE . fat t•AI DEC Anzery; 5 i 60,144 , t,. E Fr 41- %tem- "rti WIZ L-ArZe 5 .) Names of Petitioners (Must Be Property Owners) /d4t7 (For City use) Date Received Project No. z -e .2 fc Council Consideration Sanitary Sewer Watermain Storm Sewer Street Address or Other Legal Description of Property to be Served 260 2590 CHANGE ORDER NO. I NOVEMBER 24, 1981 PROJECT: Valley Office Park and Franlo Road City of Eden Prairie Improvement Contract 51-331 RCM File No. 811008 TO: Richard Knutson, Inc. You are directed to make the following changes to your contract for the above referenced project. NATURE OF THE CHANGE: Remove and dispose of stockpile of organic clay material. Disposal site will be the Flying Cloud landfill. Arrangements have been made with landfill to accept material at no cost for disposal. JUSTIFICATION: This material was removed from beneath the existing pavement of Franlo Road. It was removed because it is unsuitable subgrade material. The contract assumes a disposal area adjacent to the project. No disposal area adjacent the site is presently available. Additional payment for removal and disposal off-site is appropriate. SCHEDULE OF ADJUSTMENTS: Add to the contract quantities Disposal of Excess Materials 2500 CYVM @ 2.75 = $6,875.00 Summary of Contract Admustments Contract Amount Prior to this Change Order $168,705.35 Net Increase Resulting from this Change Order 6 875.00 Current Contract Amount Including this Change Order $175,580.35 Contract Completion Dates No Change • RIEKE CARROLL MULLER_ASSOCIATES, INC. BY Date if— •1 2 01 Change Order No. 1 Valley Office Park and Franlo Road City of Eden Prairie I.C. 51-331 RCM File 811008 Page two of two THE ABOVE CHANGES ARE APPROVED: CITY OF EDEN PRAIRIE, MINNESOTA By Date' THE ABOVE CHANGES ARE ACCEPTED: RICHARD KNUTSON, INC. By Date rieke carrot' utler ;ociates, Inc. drchitects engineers planners landscape architects la nd surveyors Idboralory services 1011 list street south post orfice box 130 hopkins. minnesota 55343 612-935-6901 Very truly yours, RIEKE CARROLL MULLER ASSOCIATES, INC. 15 0) a 7;pico (IS treo f 7to peilhOne,rs November 25, 1981 Mr. Emmen Mahack Hennepin Federal Savings and Loan 818 Marquette Avenue Minneapolis, MN 55402 RE: FRANLO ROAD UTILITY CONSTRUCTION EDEN PRAIRIE, MINNESOTA Dear Mr. Maheck: The purpose of this letter is to advise you of a pending additional cost to be incurred for street construction on the above referenced project. The additional cost will be for the removal of a stockpile of organic clay from the project area and disposal of this material. The material was excavated from the subgrade of Franlo Road because it was unsuitable for subgrade construction. It was originally planned that this material would be disposed of on property adjacent to this area of Franlo Road and the bid documents were based on this assumption. A disposal area adjacent to the project has not been found. We have disposed of a portion of this material by allowing other contractors to remove it for use on other projects. The remaining material is temporarily stockpiled on a lot adjacent to the project. It is now mandatory that we proceed with disposal of the remaining material before the stockpile freezes or extremely cold weather results in the material freezing in unheated truck boxes during the haul. We have negotiated a price of $2.75 per cubic yard for disposal of the material at another site. We estimate approximately 2500 cubic yards remaining in the stockpile. We propose to add by change order $6,875.00 to the present construction contract for this work. A copy of the proposed change order is enclosed. This additional cost will be added to the final construction costs for the purpose of computing final assessments. We have estimated that this change order will increase the assess- ment to the twelve acre parcel on the north side of Franlo Road by approximately $4,475.00. This change order will be acted on by the Eden Prairie City Council at their regular meeting on December 1, 1981. If you have questions regarding this project you may contact me at 935-6901 or Mr. Eugene Dietz at the City of Eden Prairie (937-2262). MEMO Mayor Penzel and Members of the City Council Carl Jullie, City Manager Eugene A. Dietz, Director of Public Works November 25, 1981 Change Order Number 1 Willow Creek Road I.C. 51-382 TO: THROUGH: FROM: DATE: RE: During construction of the sanitary sewer for this.project, two major difficulties were encountered. Item one increases the contract by $3,250 to compensate the contractor for demolition of a cattle pass that was discovered during construction as well as a modification in alignment to reduce the amount of the demolition costs. The final item of the change order is the result of very wet conditions encountered during the construction of the sanitary sewer. The sewer was approximately 23 feet deep and wet soils were found at approximately 14 feet. Although the change order is high compared to the total project costs, I have reviewed the costs with the inspector and they appear to be reasonable. I therefore recommend that this change order be approved. EAD:kh Attachment 2513 /0Li1( (PP CHANGE ORDER NO. 1 DATED Nov. 6, 1981 PROJECT: Willow Creek Road OWNER: City of Eden Prairie OWNER'S PROJECT NO. 51-382 TO: Mennen Construction Company, Inc. ENGINEER'S PROJECT NO. 811010 CONTRACT DATE: , CONTRACTOR You are directed to make the changes noted below in the subject contract: OWNER CITY OF EDEN PRAIRIE BY City Manager, Carl J. Jullie By Mayor, Wolfgang H. Penzel Date Date Nature of the Change: 1. Demolish portion of reinforced concrete cattle pass in Flying Cloud Drive to accomodate sanitary sewer construction. Add $3,250.00 2. Increase the structural section of Willow Creek Road by subcutting as directed, placing stabilization fabric and Class 5 Mod, 100% crushed granular material. Add the following payment quantities: Subcut Stabilization Fabric Class 5 Mod 336.5 CV @ $1.95 = $ 656.18 368 SY @ $1.85 = 680.80 244 Tons @ $6.05 = 1,476.20 Total $Y,813.18 Add 2,813.18 The changes result in the following adjustment of Contract price and time: Contract price prior to this change order Net increase resulting from this change order Current Conttract price including this change order Contract date prior to this order Current Contract date including this change order $ 39,223.00 $ 6,063.23 $ 45,286.23 June 15, 1981 July 31, 1981 The above changes are approved: RIEKE CARROLL MULLER ASSOCIATES, INC. The above changes are accepted: MENNEN CONSTRUCTION COMPANY, INC. Contractor By Aztaid,kooili!V/)17,,‘Ai.N. Date aoq John D. Frane, Clerk CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 81-237 RESOLUTION ORDERING PREPARATION OF PLANS AND SPECIFICATIONS FOR WESTWOOD INDUSTRIAL PARK AND ADJACENT PROPERTIES I.C. 52-015 WHEREAS, a resolution of the City Council adopted the 3rdday of November fixed the 1st day of December 1981 as the date for a public hearing on the following proposed improvements. Water main, sanitary sewer, storm sewer and street improvements for Westwood Industrial Park and adjacent properties. WHEREAS, all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the Council hearing through two weekly publications of the required notice and the hearing was held and property owners heard on the 1st day of December, 1981. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. The City Engineer is hereby designated as the Engineer for this project and is hereby directed to prepare plans and specifications for the making of such improvement, with the assistance of Rieke Carroll Muller, Inc. ADOPTED by the Eden Prairie City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL December 1, 1981 STATL OF MINNESOTA CITY OF EDEN PRAIRIE COUNTY OF HENNEPIN The following accounts were audited and allowed as follows: 9272 PETTY CASH 9273 MINNESOTA DEPARTMENT OF P/S 9274 INTERCONTINENTAL PACKAGING CO. 9275 TWIN CITY WINE CO. 9276 ED. PHILLIPS & SONS CO. 9277 JOHNSON BROTHERS WHOLESALE 9278 GRIGGS, COOPER & CO., INC. 9279 MIDWEST WINE CO. 9280 OLD PEORIA COMPANY, INC. 9281 HENNEPIN COUNTY 9282 AMOCO OIL COMPANY 9283 FEDERAL RESERVE BANK 9284 COMMISSIONER OF REVENUE 9285 UNIVERISTY OF MINNESOTA 9286 DONALD E. & LILYAN J. WINEBERG 9287 AETNA LIFE INSURANCE & ANNUITY 9288 MINNESOTA STATE RETIREMENT 9 ' GREAT WEST LIFE ASSURANCE CO. 92c, UNITED WAY OF MINNEAPOLIS 9291 INTERNATIONAL UNION OF OPERATING 9292 PERA 9293 XEROX CORPORATION 9294 HOPKINS POSTMASTER 9295 PERRY FORSTER 9296 LEO RASINSKI 9297 KENT BARKER 9'293 SUZANNE K. LANE 90'.i) ANN PARKER ',PA VIOLA M. JOHNSON 93 ,)I BARBARA JOHNSON AURELIA A. RASINSKI ,.. )3 JINNY GIBSON 5iJ4 EVELYN ROGERS r.).)...)5 MADELINE R. MERRIMAN ').)06 SHIRLEY JELLISON 9307 THELMA FRICKE 4308 BETTY L. FRITZ 9309 BARBARA ANN WALKER 9310 RUTH MITAL 9311 DORIS JOHNSON 9312 CHERYL BRIDGE 9313 JOANN CARLIN 9 JANELLE ANDERSON 9C-15 JOANN WRONSKI 9316 ANN WILSON 9317 DELORES KLEIN 9318 CHERYL GLISCZINSKI 9319 ROSEMARY C. DYSINGER Expenses Motor Vehicle Registration Wine Wine Liquor Liquor Liquor Wine Liquor Taxes-John Bren Property Fuel Payroll Payroll Conference-Fire Dept. Option to purchase property-P/W & Payroll Payroll Payroll Payroll Dues Payroll Service Postage-Utility Billing 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 2Sg(e $ 56.00 6.50 2,481.62 333.45 3,589.66 725.37 2,925.6C 539.40 3.448.02 283.45 9,712.40 15,366.5S 5,801.02 20.00 P/S Bldg. 2.000.00 90.00 40.00 755.0C 46.96 350.0, 11,259.17) 16.75 303.7:: 16.0C 12.00 12.0C1 73.56 62.00 60.0: 60.02 60.00 71.50 59.02 59.02 59.0 64.0. 59.01 63.0 63.0 71.50 63.0( 63.0f 63.0 1 58.0 62.0 58.0 56.0 71.5,1 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 Liquor .Liquor Wine Wine Liquor Wine Liquor Wine Liquor October 81 Sales Tax Fireman calls Fireman calls Fireman calls Fireman calls . Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls Fireman calls 58.0C 70.V, 58.03 62.0 , 58.0. 59.00 58.00 59.0C 16.03 59.03' 71.50 61.0: 58.0C 3,314.7: 5,604.7: 1,700.0: 653.4: 2,838.3- 1,474.71 4,928.0 , 118.2 1,354.6, 5,971.7: 398.05 , 488.0, 370.0 - 672.0 668.0 - 184.0 1 272.0C 228.0, 310.C„ 524.0' 404.0: 72.0 , 280.0 692.0 : 1,192.0 ; 356.0 ; 198.0 i 812.0 406.0 434.0 15.0 400.0, 700.0 944.0 390.0 408.0 546.0 282.0, Page ) Dec r 1, 1981 93!lb dERNADETTE PLOUMEN 9321 MILDRED H. CLARK 9322 JEANNE A. BRANDT 9323 LAURINA REIFF 9324 BARBARA HIGGINS 9325 MARION L. NESBITT 9326 JOY BREKKE 9327 MARGARET KRUGER 9328 GRETTA B. ZUMBERGE 9329 ADELINE M. BRAMWELL 9330 SHARON LYNCH 9331 DOROTHY J. SWANSON 9332 BARBARA VANDERPLOEG 9333 JOHNSON BROTHERS WHOLESALE 9334 GRIGGS, COOPER & CO., INC. 9335 MIDWEST WINE CO. 9336 INTERCONTINENTAL PACKAGING CO. 9337 OLD PEORIA COMPANY, INC. 9338 TWIN CITY WINE CO. 9339 ED. PHILLIPS & SONS CO. 9340 PAUSTIS & SONS 9341 MINNESOTA DISTILLERS, INC. 9342 COMMISSIONER OF REVENUE 941 CURTIS M. BERGQUIST 91L MICHAEL BOSACKER 9345 LANCE M. BRACE 9346 DUANE J. CABLE 9347 JAMES CLARK 9348 SPENCER CONRAD 9349 WALLACE CONRAD 9350 PATRICK S. DADY 9351 RICHARD DEATON 935? LARRY DOIG 11 1 ,3 MICHAEL FARRELL 1;14 JOHN HACKING 9' FREDRICK K. HAFFNER STEVEN W. HAHNFELDT / JOHN SCOTT HARR JOHN HOBBS SR. . 9 JOHN THOMAS HOBBS GENE A. JACOBSON 3151 WALTER JAMES 52 DUANE JOHNSON 1153 RONALD JOHNSON 1354 MARVIN LAHTI 1365 MAILAND E. LANE JR. 4366 BRADLEY LARSON 3367 BRADLEY LARSON 9r1 ROBERT LISTIAK LOWELL LUND 9370 BRAIN MCGRAW 9371 JAMES MATSON 9372 GARY LEE MEYER 9373 JOHN MITCHELL as()9 N, ;It ee De( 1, 1981 RAY MITCHELL MARILYN MITCHELL PATRICK MONAHAN THOMAS MONTGOMERY BERNARD NEUMANN CURT OBERLANDER JOHN PAFKO DAVID PENDERGRASS DOUGLAS PLEHAL JERALD PRODOEHL JOHN RIEGERT STANLEY RIEGERT JOHN ROCHFORD MICHAEL ROGERS TIMOTHY RUST CHARLES SCHAITBERGER JOHN SCHEIDERICH GERALD SCHWANKL HARVEY SCHMIDT RICHARD SEEGER JOHN SKRANKA JOHN SORENSEN EUGENE SPANDE VERNON STEPPE BURTON SUTTON MARC THIELMAN RAYMOND TURNER NORBERT ROGERS STEPHEN WHITE AMERICAN EXCELSIOR COMPANY AMERICAN NAT'L BK & TRUST AMERICAN SCIENTIFIC PRODUCTS EARL F. ANDERSEN & ASSOCIATES B R W CITY OF BLOOMINGTON 13 BRAUN ENGINEERING TESTING, INC. ,) BRAUN NURSERY LIMITED BROWN PHOTO Y12 BUTCH'S BAR SUPPLY CARVER HEATING & AIR 9114 CLUTCH & TRANSMISSION SERVICE 9415 COCA-COLA BOTTLING MIDWEST 9416 COLUMBIA TRANSIT CORP. 9417 COMPUTER ELECTION SYSTEMS, INC. 9418 COPY EQUIPMENT 9( CROWN RUBBER STAMP CO. 94W CURLE PRINTING COMPANY, INC. 9421 DALCO 9422 DORHOLT PRINTING & STATIONERY 9423 DRISKILLS SUPER VALU Fireman calls 1,646.00 Fireman secretary 350.00 Fireman calls 198.00 Fireman calls 690.00 Fireman calls 242.00 Fireman calls 944.00 Fireman calls 98.00 Fireman calls 438.00 Fireman calls 796.00 Fil-eman calls 508.00 Fireman calls 480.00 Fireman calls 750.00 Fireman calls 586.0C Fireman calls 588.00 Fireman calls 364.00 Fireman calls 746.00 Fireman calls 350.00 Fireman calls 432.00 Fireman calls 206.00 Fireman calls 246.00 Fireman calls 466.00 Fireman calls 374.00 Fireman calls 460.00 Fireman calls 338.0C Fireman calls 664.00 Fireman calls 740.00 Fireman calls 210.0C Fireman calls 744.00 Fireman calls 420.0u Soil Retention Blanket-Chatham Woods 101.0C Service 100.0C Lab sign-Water Dept. 6.29 Traffic signs 867.80 Service-Eden Road, Mitchell Road & W 78th St., 8,867.0.: Schooner Blvd.,. Dell Road, TH #5 & W 78th Street Service 595.00 1,241.E 15,225.47 194.8L 132.7( 65.0' 126.51 60.1( 174.0 43.0, 327.3'1 32.0(1 68.5 119.51 807.0( ! 9374 9375 9376 9377 9378 9379 9380 9381 9382 9383 9384 9385 9386 9387 9388 9389 9390 9391 9392 9393 9394 9395 99 31 9398 9399 9400 9401 9402 940'3 94:J4 3r), Service-Sunnybrook Road, Ped. Bridge-Valley View Road & Cty Rd 4, Bennett Place Trees-Forestry Dept. Film-Assessing, Supplies-Planning Dept. Supplies-Liquor Stores Heater repair-Senior Citizen Center Equipment parts-Street Dept. Mixes Bus service-Rec Dept. Supplies-Election Equipment rental-Park Planning, Supplies-Eng. Desk signs-Police Dept. Business cards-Planning Dept. Supplies-P/W and Fire Building Ballots-Election Supplies-Rec Dept, City Hall .S97 Page Nit r 1, 1981 9474 EDEN PRAIRIE BOND REFERENDUM 9425 ELECTRIC SERVICE CO. 9426 JOHN FRANE 9427 FRONTIER LUMBER & HARDWARE 9428 GENE'S SERVICE 9429 GENERAL COMMUNICATIONS, INC. 9430 GLEN LAKE BAKERY, INC. 9431 STEVEN HAHNFELDT 9432 HARMON GLASS 9433 HI-Fl SOUND ELECTRONICS 9434 HIRSCH BROS., INC. 9435 HOIGAARD'S 9436 HOOVER COMPANY 9437 BILL HORNIG 9438 MARCIA HUTSON 9439 INGRAM EXCAVATING 9440 GENE A. JACOBSON 9441 JEWELL NURSERIES, INC 9442 KARULF HARDWARE INC 9443 KENKO INC. 9444 EDWARD KRAEMER & SONS, INC. 9445 KUSTOM ELECTRONICS INC. 94r LAKELAND ENVELOPE CO. 94/ LATHROP PAINT SUPPLY CO. 9448 LOGIS 9449 LYMAN LUMBER COMPANY 9450 GENE MARTINSON 9451 MERIT PRINTING 9452 METRO PRINTING INC 9453 METRO WASTE CONTROL COMMISSION 91'A MIDWEST ASPHALT CORPORATION 5 MINNESOTA GAS COMPANY MINNESOTA RECREATION & PARK MRPA TEAM REGISTRATION r;lA MRPA mj MINNESOTA STATE TREASURER MINNESOTA VALLEY ELECTRIC ; )1 THOMAS MONTGOMERY CONSTRUCTION MY CHEESE SHOP NORTHSTAR PIPE & SUPPLY CO. ;1 64 NORTHERN STATES POWER COMPANY -.1 65 NORTHERN STATES POWER CO. .:66 NORTHWESTERN BELL TELEPHONE '-'467 O'CONNOR & HANNAN '768 STEVEN OLSTAD 9469 SUE PIERSON 9470 PRAIRIE ELECTRIC COMPANY, INC. 4(2 PRAIRIE OFFSET PRINTING, INC. 2 PREST COMPANY 9473 PUMP & METER SERVICE, INC. 9474 RIDGE DOOR SALES COMPANY OF MINN. 9475 RIEKE-CARROLL-MULLER ASSOCIATES 9476 LAURA A. ROELL Refund Equipment repair-Water Dept. Expenses Lumber-Fire Dept. Equipment parts-Street Maintenance Equipment repair & parts Cookies-Election Judges Expenses Windshield-Street Maintenance Supplies-Building Dept. Concession Building-Flying Cloud Fields Tarp-Park Maintenance Equipment repairs-Liquor Store/Preserve Mileage Test-Police Dept. Haul Rock-Park Dept. Expenses Trees-Forestry Dept. Carpet cleaner, charcoal, tape, trash Dept. Service-Sunnybrook Road Gravel-Park Dept. Radar repair-Police Dept. Envelopes-Assessing Dept. Paint-Round Lake Park Shelter October 81 Service Posts-Park Dept. Expenses Inspection record cards-Building Dept. Printing-Recreational maps & Happenings October SAC Charges Blacktop Service Conference-Rec Dept. Fee-Rec Dept. Fee-Rec Dept. Firearm Safety Certificate Service Service-Cardinal Creek Sandwiches-Election Judges Supplies-Drainage Service Service-Park Shelter & Well Service Legal Service Mileage Supplies-Kids Korner Repairs-Forest Hills Hockey Rink Cards-Police Dept. Equipment repair Equipment repair Equipment repair-Fire Dept. Service-Schooner Blvd. Expenses a 699 38,364.5 - 164.0 , 322.7 138.2c 2,528.6. 660.0 23.3 243.0 1,296.0 18,933.7 8,529.71 80.0 105.0. 20.0: 64.0 19.2: 27,811.5-- 199.2 27.0 10,320.0 8,000.0 78.5 567.5 17.1 , 24.0 343.0 ' 72.5 ; 98.1 33.0 30.0 15,552.i i 16.5 1 30.40 176.40 158.8C 199.8 11.66 34.94 12.50 4.20 117.70 47.76 2,828.2, 42.9' 26.35 57.20 25.00 8,894.0 18.5 3,934.2_ cans-Fire 118.7:: aci,00 Page Decp' ,r 1, 1981 947t RYANS RUBBER STAMPS 9478 ST. PAUL STAMP WORKS, INC. 9479 WAYNE SANDERS 9480 KATHY SCHUMACHER 9481 G.M. STEWART LUMBER CO., INC. 9482 SULLIVANS SERVICES, INC. 9483 SUTPHEN CORPORATION 9484 ROGUE SWENSON 9485 CARRIE TIETZ 9486 VAN WATERS & ROGERS. 9487 VAUGHN'S 9488 VICTORIA GAZETTE 9489 BECKI WARNER 9490 WATER PRODUCTS COMPANY 9491 WEED KING 9492 WEST CENTRAL INDUSTRIES, INC. 9493 XEROX CORPORATION 9494 FRANK ZAMBONI & CO., INC. 9495 ZECO COMPANY - 9496 ZIEGLER INC. 9497 AQUA CITY IRRIGATION 9498 EUGENE A. DIETZ 9499 CARL JULLIE 9411 ACTION MAILING SERVICES . 95k, MAGNEY CONSTRUCTION 9502 GERALD PORTNOY 9503 EDEN PRAIRIE BOND REFERENDUM 9504 CHRIS ENGER 9505 WESTERN GERONTOLOGICAL SOCIETY 9506 DIRECTOR OF PROPERTY TAXATION 9507 VOID OUT CHECK 9508 POSTMASTER 9509 JEAN M. JOHNSON 9510 ROBERT N. MARTZ 9511 VOID OUT CHECK 3512 NATIONAL RECREATION & PARK '4'513 JERRY NEEDHAM MRPA ANNUAL CONFERENCE KI5 MINNESOTA RECREATION 4516 STUART ALEXANDER 7 DEPARTMENT OF P/S Stamp-Engineering Dept. Dog tags Fee-Building Dept. Test-Police Dept. Lumber-Round Lake Hockey Rink Service-Valley View Road, Research Road Service-Fire Dept. Service-Park Dept. Service Chlorine-Water Dept. Flag-Water Dept. Ad-Liquor Stores Mileage Equipment repair & parts Weed cutting-Anderson Lakes Parkway Stakes-Engineering Dept. Service Ice resurfacing machine Trailer-Water Dept. Equipment repair & parts Irrigation system-Round Lake Park Expenses Expenses Malling for Bond referendum Service-Eden Prairie Community Center Refund on SAC Charges-Building Dept. Supplies-Bond Referendum Expenses Registration fee-Senior Citizens Center Taxes-Park Dept. Postage Mileage Expenses Dues-Community Services Instructor-Dog Obedience Conference-Community Services Women's Broomball Mileage Fee-Liquor Stores 23.30 127.32 10.00 , 25.00 1,920.44 150.00 : 400.00 7,200.00 47.50 358.20 I 142.00 ' 30.00 38.25 312.00 72.00 256.45 1,200.15 30,794.C' 1,335.7: 13,320.03 150.00 11.00 119.85 39,929.00 6,800.00 1,192.83 150.0C 75.00 183.77 1,000.0C 8.00 163.40 60.00 150.00 65.00 163.00 43.25 5.00 TOTAL $411,876.41 MEMORANDUM TO: Mayor and City Council FROM: City Manager Carl J. Jullie SUBJECT: Appointments to the Housing Task Force DATE: November 27, 1981 The following commissions have made their recommendations for appointments to the Housing Task Force: Parks, Recreation & Natural Resources Commission - Jerry Kingrey Development Commission - Bill Behrenbrinker, Representative Kent Barker, Alternate Planning Commission - Bill Beaman & Hakon Torjesen Human Rights & Services Commission - Duane Pidcock At a previous Council meeting George Bentley and Paul Redpath volunteered to serve on the Task Force as Council representatives. Thus far we have only received two letters from citizens who desire to serve on the Housing Task Force, those being Elayne Renier and Mike Best. Their letters are attached for your information. CJJ:jp Attachments 7 -2AlL ,-%4A031( R I. 1 0 R NOV 12 On 4664 Ye/ley 00114: 6 .471.1f Ave Angie k, eiev MN 55124 (612143i 2513 B loomington Office: 761007,11 Ade So Binonidgton, MN 55431 16 ,7i 664.5301 Bloomington Booth 01111er 704197, 9056 Streel Bieum,igioti. MN 55420 1071 694 1400 B rooklyn Centre. Offlooi ssno b n ooklyn Ellvd Minneadoid. MN 95429 17 1 71 % I-4500 BernevIne 0111.: 20119 Boring. Perldmy • IAN 55337 161215905770 Coon flegids 20037.037 dole Olvd Cook donde MN 55433 16 1 7, 7557900 Downlown Olgoo: 770 Skyway 6751,r ...Ito Al. MN 55407 017i 338.6566 Began Oftlee: 146004nm.. Doodle 110 EiNen 05 55727 4912:4523400 Prnirle 016.: iken Hood 17,7 , 9ei6700 EOM. Onde - 31i; 9402 5100 52 f 00 55421 it 9: 7 .7043 Soden Volley OM.: 11 0) MN 55422 0 49100 • Office. Sent Ave • MN 55109 001104: Ave SO 4,474 55419 .010764 01140e n•tatina Blvd , 7k 55 niighlon Odke: . .ri me Reed k Lk 1670 0171c4e S P A n Avr SE i me MN 55377 ik..konce Dloiebeel: November 9, 1981 Eden Prairie City Council 8950 Eden Prairie Road Eden Prairie, Mn. 55344 Members of the Council: I am applying for a position on the newly-formed Rousing Task Force for the City of Eden Prairie. BACKGROUND: I have been in real estate for llk years, 7 of which as a broker. I am currently Vice President of Bermel-Smaby, Realtors, managing an office of 14 associates. I am also an instructor in real estate, having taught at all levels since 1972. I am a resident of Eden Prairie since 1972. REASONS FOR APPLYING: It interest in the continued growth of our community is long-standing. I have a comprehensive understanding of the nature of community growth and development, and an interested in being an active part of that growth. I believe that community growth requires analyses of the prob- lems inherent to that growth, and a comprehensive understanding of the forces at work which require creative problem-solving and policy develop- ment. I would be most happy to answer any questions you might have. Please feel free to contact me at any time, home or office. yfry t uly y ur P • P P • IAN 55424 ' 977 Ide, Mdgt anon SOM.. 000.: kerotied• Are 8840 15402 17 00 Cool/Kt foe Oreed 00.. Ine.: .510 en es! 501A SI Edna IAN 55424 :550,77443 encloi Sonde. Dloteioni ..09 Lynne, Ave So 114(141o02144i0 6404 55419 a12 , 62E5325 Comm4741.1-I04wo20141 Okilden: 3910 West 52305% Edn• 1.04 55424 10 1 7) 027 7043 New Home 04.26400i 6500 Brooklyn OPYd Minneapolis MN 554211 26121987-44023 Mille Best, Realtor, GRI Vice President Bermel-Smaby, Realtors 704 W. 98th St. 884-1400 240 Residence: 6885 Rosemary Road Eden Prairie, Mn. 55344 937-9114 acoil Westwood Ind. Pk. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA Ordinance No. 81-20 AN ORDINANCE RELATING TO ZONING AND AMENDING ORDINANCE NO. 135 THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE DOES ORDAIN AS FOLLOWS: Section 1. Appendix A of Ordinance No. 135 is amended as follows: The following described property, situated in the County of Hennepin, State of Minnesota, See Exhibit A attached hereto and made a part hereof. shall be and hereby is removed from the Rural District and shall be in- cluded hereafter in the 1-2 Park District. Section 2. The above-described property shall be subject to all of the ordinances, rules and regulations of the City of Eden Prairie relating to the 1-2 Park District. Section 3. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 15 day of September, 1981 and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 1981. Wolfgang H. Penzel, Mayor ATTEST: John D. Frane, City Clerk PUBLISHED in the Eden Prairie News on the day of n , 1981. EXHIBIT A o t_o S bC North 1/2 of the East 75 rods of the Northwest Quarter, Section 3, ,.);anship 116 North, Range 22 West of the 5th Principal Meridian according Lo the United-States Government thereof and situate in Hennepin County, - Minnesota, EXCEPT that part described as follows: Commening at the northwest corner of said North 1/2 of the East 75 Rods of the Northwest Quarter; thence South 1 degree 51 minutes 37 seconds East on an assumed bearing along the west line of said North 1/2 of the East 75 Rods of the Northwest Quarter a distance of 1047.24 feet to the point of beginning; thence South 76 degrees 38 minutes 33 seconds East'a distance of 300.00 feet; thence South 19 degrees 23 minutes 41 seconds East a distance of 350.00 feet to the south line of said North 1/2 of the East 75 Rods of the Northwest Quarter; thence westerly along raid south line to the southwest corner of said North 1/2 of the . East 75 Rods of the Northwest Quarter; thence northerly along the west line of said North 1/.2 of the East 75 Rods of the Northwest Quarter to the point of beginning. And also EXCEPT: Beginning at the northeast corner of said North 1/2 of the East 75 Rods of the Northwest Quarter; thence South 89 degrees 50 minutes 22 seconds West on an assumed bearing along the north line of said North 1/2 of the East 75 Rods of the Northwest Quarter a distance of 25.00 feet; thence South 4 degrees 11 minutes 40 seconds East a distance of 368.05 feet; thence South 22 degrees 10 minutes 26 seconds West a distance of 81.02 feet; thence South 5 degrees 8 minutes 47 seconds West a distance of 180.35 feet; thence South 1 degree 51 minutes 37 seconds West a distance of 195.00 feet; thence South 58 degrees 20 minutes 20 seconds West a distance of 126.76 feet; thence South 24 degrees 42 minutes 17 seconds West a distance of 105.9 feet; thence South 5 degrees 36 minutes 24 seconds East a distance of 491.03 feet to the south line of said North 1/2 of the East 75 Rods of the Northwest Quarter; thence easterly along said south line to the southeast corner of said North 1/2 of the East 75 Rods of the Northwest Quarter; thence northerly along the east line of said North 1/2 of the East 75 Rods of the Northwest Quarter to the point of beginning. Westwood Ind. Pk. 9/81 11/81 ir DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 1981 by and between Richard W. Anderson, Inc., a Minnesota corporation, herei n - after referred to as "Owner" and the CITY OF EDEN PRAIRIE, a_Minnesota municipal Corporation, hereinafter referred to as "City", WITNESSETH: WHEREAS, Owner has applied to City to rezone from Rural to 1-2 Park approximately 40 acres, situated in Hennepin County, State of Minnesota , and hereafter referred to as "the property", and WHEREAS, Owner desires to develop the property into 4 lots for indus- trial uses and 2 outlots. NOW THEREFORE, in consideration of the City adopting Ordinance No. 81-20, And Resolution Nos. 81-187, and 81-188, Owner covenants and agr e e s to construction upon, development, and maintenance of said property as follows: 1. Owner shall plat and develop the property in conformance with the material dated 9/9/81 reviewed and approved by the City Council on 9/15/81 and attached hereto as Exhibit 8, herein. Owner shall not develop, construct upon, or maintain the property in any other respect or manner than provided herein. 2. Owner covenants and agrees to the performance and obser- vance by Owner at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C, attached hereto and made a part hereof. acdp Developer's Agreement-Westwood Ind. Pk. page 3 9. Owner shall screen all mechanical equipment with material integral to the materials of the buildings, and screen all parking and loading areas according to City Ordinance. 10. Owner shall dedicate to the public, all right-of-way as depic t e d on Exhibit B, the exact location of which will be determined by the City Engineer. 11. Owner shall agree to accept 'fair share' assessments for the western road, the right-of-way of which is required to be dedicated by Paragraph 9, and joint use utilities. The City Engineer shall determine the 'fair share' assessments. IN WITNESS WHEREOF, the parties to this Agreement have caus e d t h e s e presents to be executed as of the day and year aforesaid. CITY*OF EDEN PRAIRIE - by Wolfgang H. Penzel, Mayor STATE OF MINNESOTA) ) SS. COUNTY OF HENNEPIN) by Carl J. Jullie, City Manager The foregoing instrument was acknowledged before me this day of , 1981 by Wolfgang H. Penzel, the Mayor and Car l J . J u l l i e , the City Manager of the City of Eden Prairie, a Minnesota mu n i c i p a l c o r p o r - ation on behalf of the corporation. Notary Public RICHARD W. ANDERSON, INC. STATE OF MINNESOTA) by Richard W. Anderson, President ) SS. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this - day of , 1981 by Richard W. Anderson, President of Richard W. Anderson, Inc. a Minnesota corporation on behalf of the c o r p o r a t i o n . Notary Public 266g LEGAL DESCRIPTION That part of the Southeast Quarter of the Southwest Quarter of Section 25, Township 116, Range 22, lying northerly of the following described line: Commencing at the northwest corner of said Southeast Quarter of the South- west Quartet; thence southerly along the west line of said Southeast Quarter of the Southwest Quarter 430.00 feet to the point of beginning; thence deflect: 87 degrees 30 minutes, to the left, 300.00 feet; thence deflect 7 degrees, to the left, 665.00 feet; thence deflect 6 degrees, to the right, 345 feet, more or less, to the east line of said Southeast Quarter of the Southwest Quarter and said line there terminating. ALSO That part of the East 3/4 of the Northeast Quarter of the Southwest Quarter of Section 25, Township 116, Range 22, lying south of public road, except that part deseribed as follows: Commencing at the intersection of the west line of said East 3/4 of the Northeast Quarter of the Southwest Quarter with the southerly right-of-way line of said public road, said public road being County State Aid Highway No. 1; thence southeasterly along said right-of-way line 630.00 feet to the point of beginning; thence deflect 90 degrees to the right, 205.00 feet; thence deflect 79 degrees 12 minutes 57 seconds, to the left, 106.89 feet; thence deflect 39 degrees 23 minutes 41 seconds, to the left, 125.30 feet; thence deflect 61 degrees 23 minutes 22 seconds, to the left, 165.00 feet to said southerly right- of-way line; thence northwesterly along said right-of-way line to the point of beginning. EXHIBIT A 2409 :79 ._•11••• EXHIBIT B Sept.9, 1981 A FULL SIZE EXHIBIT WILL BE BROUGHT TC THE MEETING • • •n••••• ••••• sarne.: • - ! St JONWS WOOD •• - WESTWOOD IND. PARK- TREE VALUE TREE • DIAMETER VARIETY VALUE 1" 21.5" Red Oak (1/2 D.) 2 13" Red Oak 3 7" White Oak 4 15" Red Oak 5 Bur Oak Bur Oak 511 Bur Oak(severe lean) 311 Bitternut Hickory 13" Bur Oak Bur Oak Bur Oak Bur Oak Red Elm Bur Oak "(outside preserva- White Oak,tion area) 813" Twin Rd Elm Bur Oak 5 11 Bur Oak 61/2" Bur Oak 14" Red Oak 5" Red Oak 20" Bur Oak (VD.) 20" Basswood 8" Bur Oak "6 51/4". 7 8 9 10 11 12 13 13A 13B 14 15 16 17 18 19 20 21 22 7" 13.5" 13.5" 71/2" 8" 15" 12" 7" $ 250 240 ao 320 80 70 65 15 240 80 240 240 80 90. 320 500 so 65 75 275 65 280 560 90 Westwood Ind. Park-Tree Survey page 2 TREE 0 DIAMETER VARIETY V AL UE 23 24 25 26 27 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 5",10",15" Basswood (Clump) 10" Bur Oak 18",5",10",8" Basswood (Clump) 6",13",13" Basswood (Clump) 8" Basswood 8" Basswood 14",14",7",10",11" Basswood (Clump) White Oak 18",8",12",17",13" Basswood (Clump) White Oak 12" Bur Oak Bur Oak 8P Bur Oak 21" Am. Elm 11",11" Black Cherry Bur Oak 18" White Oak Bur Oak 15" White Oak 15" White Oak 11" White Oak 8",12" White Oak (Clump) 11" Bur Oak 8" White Oak 13" Red Oak 12" Bur Oak 49 24" Dead Elm TOTAL To 11 $ 526 140 754 550 90 90 945 90 1,400 115 200 80 90 300 340 80 450 65 315 315 170 290 170 90 240 200 No Value $12,175.00 9111 711 5 " 1/80 ,1 DEVELOPER'S AGREEMENT EXHIBIT page 1 of 5 I. Prior to release of final plat, Owner shall submit to the City Engineer for approval two copies of a development plan (1"=100' scale) showing existing and proposed contours, proposed streets and lot arrangements and size, minimum floor elevations on each lot, preliminary alignment and grades for sanitary sewer, watermain and storm sewer, 100 year flood plain contours, ponding areas, tributary areas to catch basins, arrows showing direction of storm water flow on all lots, location of walks, trails and any property to be deeded to the City. Owner shall submit detailed construction and storm sewer plans to the Nine Mile Creek Watershed District for review and approval. Owner shall follow all rules and recommendations of said Watershed District. ( III. Owner shall pay cash park fees as to all of the property required by any ordinance in effect as of the date of the issuance of each building permit for construction on the property. Presently, the amount of cash park fee applicable to the property is $ 1,400per acre. The amount to be paid by Owner shall be increased or decreased to the extent that City ordinances are amended or supplemented to require a greater or lesser amount as of the date of the issuance of any building permit for construction on the property. IV. Prior to the dedication, transfer or conveyance of any real property or interest therein to the City as provided herein. Owner shall deliver to the City an opinion addressed to the City by an Attorney, and in a form • acceptable to City, as to the condition of the title of such property or in lieu of a title opinion, a title insurance policy insuring the condition of the property or interest therein in the City. The condition of the title of any real property or any interest therein to be dedicated, transferred or conveyed as may be provided herein by Owner to City shall vest in City good and marketable title, therein free and clear of any mortgages, liens, encumbrances, or assessments. 1/80 Page 2 of 5Exhibit C V. A. All sanitary sewer, watermain and storm sewer facilities, concret e curb, gutters, sidewalks and other public utilities ("improvements") to be made and constructed on or within the property and dedicated to the City shall be designed in compliance with City standards by a registered professional engineer and submitted to the City Engin- eer for approval. All of the improvements shall be completed by Owner & acceptable to the City Engineer and shall be free and clear of any lien, claim, charge or encumbrance, including any for work, labor or services rendered in connection therewith or material or equipment supplied therefore on or before the later of, 2 years from the date hereof or , 19 . Upon com- pletion and acceptance, Owner warrants and guarantees the improve- ments against any defect in materials or workmanship for a period of two (2) years following said completion and acceptance. In the event of any defect in materials or workmanship within said 2 year period warranty and guarantee shall be for a period of three (3) years following said completion and acceptance. Defects in material or workmanship shall be determined by the City Engineer. Acceptance of improvements by the City Engineer ney be subject to such conditions as he may impose at the time of acceptance. Owner, through his engineer, shall provide for competent daily inspection during the construction of all improvements. As-built drawings with service and valve ties on reproduceable mylar shall be deliver- ed to the City Engineer within 60 days of completion thereof to- gether with a written statement from a registered engineer that all improvements have been completed, inspected and tested in accordance with City-approved plans and specifications. Prior to final plat approval, or issuance of any building permit, if no final plat is required, Owner shall: Submit a bond or letter of credit which guarantees com- pletion of all improvements within the times provided, upon the conditions, and in accordance with the terms of this subparagraph V. A., including but not limited to, a guarantee against defects in materials or work- manship for a period of two (2) years following com- pletion and acceptance of the improvements by the City Engineer. The amount of the bond or letter of credit shall be 125% of the estimated construction cost of said improvements, subject to reduction thereof to an amount equal to 25% of the cost of the improvements after acceptance thereof by the City Engineer, and re- ceipt of as-built drawings. The bond or letter of credit shall be in such form and contain such other provisions and terms as may be required by the City Engineer. The Owner's registered engineer shall make and submit for approval to the City Engineer a written estimate of the costs of the improvements. B. In lieu of the obligation imposed by subparagraph V.A. above, Owner may submit a 100% petitien signed by all owners of the property, re- questing the City to install the improvements. Upon approval by the City Council, the City may cause said improvements to be made and special assessments for all costs for said improvements will be levied on the property, except any property which is or shall be ded- 1/80 6/81 page 3 of 5 Exhibit C icated to the public, over a five year perio d . P r i o r t o t h e a w a r d of any contract by the City for the construct i o n o f a n y i m p r o v e - ments, Owner shall have entered into a contra c t f o r r o u g h g r a d i n g of streets included in the improvements to a f i n i s h e d s u b g r a d e elevation. Contractor's obligation with resp e c t t o t h e r o u g h grading work shall be secured by a bond or l e t t e r o f c r e d i t w h i c h shall guarantee completion, and payment for a l l l a b o r a n d m a t e r - ials expended in connection with the rough g r a d i n g . T h e a m o u n t of the bond or letter of credit shall be 125 % o f t h e c o s t o f s u c h rough grading and shall be in such form and c o n t a i n s u c h f u r t h e r terms as may be required by the City Enginee r . C. Prior to release of final plat, Owner sh a l l p a y t o C i t y f e e s f o r first 3 year street lighting (public street s ) e n g i n e e r i n g r e - view and street signs. VI. A. Owner shall remove all soil, and debris f r o m , a n d c l e a n , a l l s t r e e t s within, the property at least every two mon t h s , ( o r w i t h i n o n e w e e k from the date of any request by City), during t h e p e r i o d c o m m e n c i n g May I and ending October 31, of each year, un t i l s u c h t i m e a s s u c h streets and improvemmts therein are accepte d f o r o w n e r s h i p a n d maintenance by City. Prior to City accepting streets and improvem e n t s , O w n e r s h a l l h a v e restored all boulevards according to the obl i g a t i o n s c o n t a i n e d within paragraph VI B. B. Within 20 days of installation of utilities a n d s t r e e t c u r b i n a n y portion of the property (if said time occur s b e t w e e n M a y 1 a n d October 31 of any year) Owner shall sod (se c u r e d w i t h a m i n i m u m o f 2 stakes per roll of sod) that part of the pr o p e r t y l y i n g b e t w e e n said curb and a line 18+ inches measured perp e n d i c u l a r w i t h t h e curb or in lieu of said sod, place a fiber bl a n k e t w i t h s e e d a p - proved by the City (secured with stakes a max i m u m o f 6 f e e t a p a r t ) . Either sod or fiber must be placed upon a min i m u m o f 4 i n c h e s o f topsoil. The topsoil shall be level with the t o p o f t h e c u r b a t t h e curb line and rise h" for each foot from the curb line. Owner shall maintain the sod, fiber blanket, t o p s o i l , a n d g r a d e until such time as the streets and improveme n t s i n t h e p r o p e r t y a r e accepted for ownership and maintenance by Ci t y . Owner shall also sod all drainage swales se r v i n g e a c h 1 . 5 a c r e s a minimum distance of 6 feet on either side of t h e c e n t e r o f t h e swale. C. The bond or letter of credit provided in pa r a g r a p h V A . h e r e o f shall also guarantee the performance of Owner ' s o b l i g a t i o n s u n d e r this paragraph VI. VII. If Owner fails to proceed in accordanc e w i t h t h i s A g r e e m e n t w i t h i n 2 4 months of the date hereof, Owner for itself, i t s s u c c e s s o r s , a n d a s s i g n s shall not oppose rezoning of said property t o R u r a l . Ve6 1/80 •6/81 page 4 of 5 Exhibit C VIII. Provisions of this Agreement shall be binding upon and enforceable against Owner, its successors, and assigns of the property herein described. IX. Owner represents and warrants it owns fee title to the property free and clear of mortgages, liens, and other encumbrances, except: X. In the event there are or will be constructed on the property, 2 or more streets, and if permanent street signs have not been installed, Owner shall install temporary street signs in accordance with recommendations of the City Building Department, prior to the issuance of any permit to build upon the property. XI. All improvements including grading, seeding, planting, landscaping, equiping, and constructing of any structure to or upon any of the property or other lands to be conveyed or dedicated to the City or for which an easement is to be given to the City for park or other recreational purposes, shall be completed by Owner and acceptance to the Director of Community Services and shall be free and clear of any lien, claim, change, or encumbrance, including any for work, labor, or services rendered in connection therewith or material or equipment sup- plied therefore on or before the later of, 2 years from the date hereof or , 19 . Upon completion and acceptance Owner warrants and guarantees the—iiiiprovements against any defect in materials or workmanship for a period of two (2) years following said completion . and acceptance. In the event of any defect in materials or workmanship' within said 2 year period the warranty and guarantee shall be for a period of three (3) years following said completion and acceptance. Defects in materials or workmanship shall be determined by the Director of Community Services. Acceptance of improvements by the Director of Community Services may be subject to such obligations as he may impose at the time of acceptance. Owner, through his engineer shall provide for competent daily inspection during the construction of all improve- ments. Prior to final plat approval, or issuance of any building permit, if no final plat is required, Owner shall: Submit a bond or letter of credi* which guarantees com- pletion of all improvements within the times provided, upon the conditions, and in accordance with the terms of this Paragraph XI ., including but not limited to, a guarantee against defects in materials or workman- ship for a period of two (2) years following comple- tion and the extension of the peilod to three (3) years in the event of any defect during said 2year period, and acceptance of the improvements by the Director of Community Services shall be 125% of the estimated con- struction cost of said improvements, subject to reduction thereof to an amount equal to 25% of the cost of the improvements after acceptance thereof by the Director of Community Services. The bond or letter of credit shall be in such form and contain such other provisions and terms as may be required by the Director of Com- munity Services. The Owner's registered engineer shall make and submit for approval to the Director of Commun- ity Services a written estimate of the costs of the improvements. ot. 1G Westwood Ind. Pk. OWNERS SUPPLEMENT TO DEVELOPER'S AGREEMENT BETWEEN RICHARD W. ANDERSON, INC. AND THE CITY OF EDEN PRAIRIE THIS AGREEMENT, made and entered into as of _ , 1981 by and between BURY & CARLSON, INC. a Minnesota corporation, hereinafter referred to as "Owners" and the City of Eden Prairie, a Minnesota muni- cipal corporation, hereinafter referred to as "City". For and in consideration of, and to induce, City to adopt Ordinance 81-20 and to change the zoning of property owned by Owners from Rural to 1-2 Park, described in Exhibit A, attached hereto and made a part hereof, hereinafter referred to as the property", as more fully described in that certain Developer's Agreement entered into as of , 1981 by and between Richard W. Anderson, Inc., and CITY, OWners agree with the City as follows: 1. If Richard W. Anderson Inc. fails to procedd in accordance with the Developer's Agreement within 24 months of the date thereof ,Owner for themselves, successors, heirs, and assigns will not oppose the rezoning of the property to Rural. 2. This Agreement shall be binding upon and enforceable against Owners, successors, heirs, and their assigns of the property. OWNER: by J. B. Liebsch, Secretary-Treasurer STATE OF MINNESOTA) ) SS. COUNTY OF HENNEPTN) The foregoing instrument was acknowledged before me this day of , 1981 by J.B. Liebsch, Secretary-Treasurer of Bury & Carlson, Inc., on behalf of the corporation. Notary Public aco 1E Owner's Supplement-Westwood Ind. Pk. page 2 CITY OF EDEN PRAIRIE: by Wolfgang H. Penzel, Mayor by Carl J. Jullie, City Manager STATE OF MINNESOTA) ) SS. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this day of , 1981 by Wolfgang H. Penzel, the Mayor and Carl J. Jullie, the City Manager of the City of Eden Prairie, a Minnesota municipal corporation on behalf of the corporation. Notary Public a c 9 LEGAL DESCRIPTION That part of the Southeast Quarter of the Southwes t Q u a r t e r o f S e c t i o n 2 5 , Township 116 1 _Range 22, lying northerly of the following descr i b e d l i n e : Commencing at the northwest corner of said Southe a s t Q u a r t e r o f t h e S o u t h - west Quarter; thence southerly along the west line o f s a i d S o u t h e a s t Quarter of the-Southwest Quarter 430.00 feet to the p o i n t o f b e g i n n i n g ; thence deflect. 87 degrees 30 minutes, to the left, 3 0 0 . 0 0 f e e t ; t h e n c e defle:t 7 degreeS 1, to the left, 665.00 feet; thence deflect t degree s , t o the right, 345 feet, more or less, to the east line of said Southeast Quarter of the Southwest Quarter and said line the r e t e r m i n a t i n g . A L S O That part of the East3/4 of the Northeast Quarter of the Southw e s t Quarter of Section 25 4 Township 116, Range 22, lying south of public ro a d , except that port deseribed as follows: Commenci n g a t t h e i n t e r s e c t i o n o f the west line of Said East 3/4 of the Northeast Qu a r t e r o f t h e S o U t h w e s t Quarter with the southerly right-of-way line of sai d p u b l i c r o a d , s a i d public road being: County State Aid Highway No. 1 ; t h e n c e s o u t h e a s t e r l y along said right-of-way line 630.00 feet to the poi n t o f b e g i n n i n g ; t h e n c e deflect 90 degrees to the right, 205.00 feet; thenc e d e f l e c t 7 9 d e g r e e s 12 minutes 57 secends, to the lift, 106.89 feet; th e n c e d e f l e c t 3 9 d e g r e e s 23 minutes 41 seconds, to the left, 125.30 feet; th e n c e d e f l e c t 6 1 d e g r e e s 23 minutes 22 seconds, to the left, 165.00 feet to s a i d s o u t h e r l y r i g h t - of-way line; thence northwesterly along said righ t - o f - w a y l i n e t o t h e point of beginning. To: Mayor and Council From: John Frane Date: November 27, 1981 Re: Edenvale Apartments Housing Revenue Bonds-$7,765,000 Mr. Bader and Mr. Baratz propose to construct a 174 unit apartment building with 35 units available for rent subsidies under the Section 8 Housing Assistance Program. This process is somewhat different than MIDB's in that the public hearing required is a "planning" type hearing. The process: 1. City may approve Resolution 81-240 which grants preliminary approval to the financing and grants authority to proceed. 2. Hold a public hearing on a Housing Plan (The City's Guide Plan) and a Housing Program (which will be a statement as to how this project fulfills the objectives of the Housing Plan i.e. the Guide Plan. 3. Hearing is held. 4. Review by the Met Council. 5. Review by the Minnesota Housing and Finance Agency. Please refer to the letter by Russell Prince of Juran and Moody dated November 4, 1981 which explains the security behind the bond issue. Cathrine Bartlett of the Dorsey firm will be available Tuesday evening. Resolution 81-240 is attached for your consideration. MEMO TO: FROM: THROUGH: DATE: RE: Mayor and City Council Jean Johnson, Assistant Planner Chris Enger, Director of Planning November 25, 1981 EDENVALE APARTMENT'S conformance to City's Housing Assistance Plan Back during the Guide Plan Update drafting, 1975-1976, Eden Prairie was assigned a housing goal of 1,338 subsidized units for the ten year period of 1980-1990. The breakdown was 60% family and 40% elderly. In 1978, the Metro Council revised housing allocations to reflect fund- able number of units. Eden Prairie was assigned 34 units/year for the 3 years of 1978-1981. A range of units for the City to strive for over this period would be 18-54 family units/year. The Edenvale Apartment project of 175 units with 34 being subsidized, is in conformance with Eden Prairie's Housing Assistance Plan and Comprehensive Guide Plan, and will directly conform and contribute to the City attaiming a portion of its allocated subsidized housing units. JJ:ss 22 JURAN Ek AA C) 1( INC. MUNICIPAL BONDS EXCLUSIVELY 114 EAST SEVENTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE 612/298-1500 November 4, 1981 Mr. John Frane Finance Director City Hall 8950 Eden Prairie Road Eden Prairie, MN 55343 RE: EDENVALE APARTMENTS PROPOSED FINANCING Dear Mr. Frane: This letter is to further expand on the security of and structure for the proposed bond issue which Edenvale Apartments is requesting. I have discussed this matter with Catherine Bartlett, bond counsel with the Dorsey law firm, in order to provide you with a more detailed understanding of the process. It is important to understand there are two simultaneous loan transactions occuring at once: 1. The HUD insured mortgage loan, and 2. The Housing Revenue Bond issue secured by: a. the HUD insured mortgage loan, b. a contribution from the developers, and c. the debt service reserve fund. The developers have applied for and received a commitment from HUD to insure a mortgage loan on the Edenvale Apartments project in an amount up to $6,736,000. HUD will issue mortgage insurance equal to 99% of the amount of the mortgage note. The developer will secure the remaining 1% with cash, letter of credit or other security acceptable to HUD, Standard and Poor's and the Trustee. The bond issue will be in an amount equal to the size of the mortgage note plus a debt service reserve fund. The debt service reserve fund Is equal to one year's maximum debt service on the bond issue. The HUD insured mortgage loan and the bond issue are cross- collateralized. In the event a payment on the mortgage loan is missed, the mortgage loan is in default and the Trustee must do three things: 1. The Trustee must give notice of the default to HUD as soon as there is a default, 2. The Trustee must file the "Election to Assign" normally within thirty days, and 3. The Trustee must then record the Assignment of Mortgage to HUD. 205 2(021i , 6 MOODY. INC. Mr. John Frane November 4, 1981 Page 2 After the Trustee has filed the Election to Assign, the Trustee m a y then use the funds held in the debt service reserve fund to pay deb t service on the mortgage loan. The reason that he may now use these funds is that after the election to assign has been completed, HUD is obligated to repay the used portion of those funds less one month's Interest. In other words, if any of the debt service reserve funds were ever used, HUD would reimburse the Trustee for those funds used less one month's interest, as well as the 99% insured portion of the principal. The total exposure to a risk of loss is now reduced to one month's Interest on the loan. This amount is covered by requiring the borrower, in addition to putting up 1% of the principal amount of the mortgage loan, to ALSO put up an amount equal to the one month's interest not reimbursed by HUD in the form of cash or a letter of credit. In this way, under the worst possible circumstances, the investors are protected from any risk of loss due to a default on th e payments. Structured in this manner, the public bond issue can obtain a trippl e A rating from Standard and Poor's, the highest rating possible signifying this is the safest, most secure possible type of investment. We will be happy to discuss this or any other matters i n regard to this issue hopefully at the November 17, 1981, Counci l Meeting. Sincerely, JURAN & MOODY, INC. Russell L. Prince RLP/eh cc: Catherine A. Bartlett J 1.1 F2 A NI A hi C) E) )( INC. MUNICIPAL BONDS EXCLUSIVELY 114 EAST SEVENTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE 612/298.1500 November 12, 1981 Mr. John Frane Finance Director City Hall 8950 Eden Prairie Road Eden Prairie, MN 55343 Dear Mr. Frane: This morning Mr. Rosow called to ask me to send additional information to you and to him concerning the Edenvale Apartments developer's ability to manage a large scale multifamily apartment project. The partners of the applicant, Edenvale Apartments, are Mr. Sid Bader and Mr. Zollie Baratz. They formed Z & S Management Company in 1968. At that time they managed 1,000 units. Over the years they have acquired and built new units to the point where they now own, manage or control over 4,000 units in the metropolitan area. These include units in Minneapolis, St. Paul, East St. Paul, West St. Paul', Brooklyn Park, New Hope, Shoreview, St. Louis Park, Blaine and their newest project, Duckwood Park in Eagan. In addition, they manage 500 units of rental apartments in Omaha, Nebraska. Z & S Management Company is a full service property management company. They employ their own maintenance crews and building managers. The partners and their employers have been very active with the Minnesota Multihousing Association and recently Steve Schachtman with Z & S has been elected the 1982 president of that organization. We are sure you will agree with us that the applicants have an excellent and successful background in the area of property management and are fully qualified to successfully manage the Edenvale Apartments. Sincerely, JURAN ODY, INC. ell-L. Prince RLP/eh cc: Richard Rosow Steve Schachtman After some discussion, Member introduced the following resolution and moved its adoption: RESOLUTION NO. V—Ago RESOLUTION RELATING TO THE ISSUANCE OF REVENUE BONDS PURSUANT TO CHAPTER 462C, MINNESOTA STATUTES, FOR THE PURPOSE OF FINANCING A MULTI-FAMILY HOUSING DEVELOPMENT; GIVING PRELIMINARY APPROVAL TO THE DEVELOPMENT, AUTHORIZING A PUBLIC HEARING ON THE HOUSING PLAN AND THE PREPARATION OF A PROGRAM AND AUTHORIZING SUBMISSION OF THE HOUSING PLAN AND PROGRAM FOR REVIEW BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota (the City), as follows: Section 1. Recitals. 1.01. By the provisions of Minnesota Statutes, Chapter 462C, as amended (the Act), the City is authorized to plan, administer, issue and sell revenue bonds or obligations to make or purchase loans to finance one or more multifamily housing developments within its boundaries which revenue bonds or obligations shall be payable solely from the revenues of the development. 1.02. The Act provides that, prior to issuing revenue bonds or obligations to finace a multifamily housing development, the City must develop a housing plan and, after holding a public hearing thereon after notice published at least thirty days prior thereto, submit the housing plan for review to the regional development commission. 1.03. The Act further provides that the City may plan, administer and make or purchase a loan or loans to finance one or more developments of the kinds described in Subdivisions 2,3,4 and 7 of Section 462C.05 of the Act upon adoption of a program setting forth the information required by Subdivision 6 of Section 462C.05 of the Act after a public hearing thereon and upon approval by the Minnesota Housing Finance Agency as provided by Section 462C.01 of the Act on the basis of the considerations stated in Section 462C.04 of the Act. -2- 2 6,2 C0 Section 2. Approvals; Authorization and Hearing. 2.01. It is hereby found and determined that it would be in the best interests of the City to issue the Bonds under the provisions of the Act to finance the cost of the Project in an amount currently estimated to be $7,765, 00. 2.02. The Project is hereby given preliminary approval by the City and the issuance of the Bonds for such purpose approved, subject to conditions on such approval as may be required as a result of the public hearing called pursuant to Section 2.04 hereof. The Bonds shall not be issued until the housing plan and the multifamily housing program described below have been reviewed and approved as provided by the Act and until the City, the Partnership and the Underwriter have agreed upon the details of the Bonds and the provisions for their payment. The principal of, premium, if any, and interest on each Bond, when, as and if issued, shall be payable solely from the revenues of the Project and the property pledged to the payment thereof and shall not constitute a debt of the City. The City Attorney and other officers of the City are authorized in cooperation with Dorsey, Windhorst, Hannaford, Whitney & Halladay, as bond counsel, to initiate preparation of such documents as may be appropriate to the financing of the Project setting forth the detailed terms of the Bonds, the security therefor and provisions for payment of the principal, premium, if any, and interest thereon in compliance with state and federal statutes and regulations. 2.03. The Eden Prairie Guide Plan Update, a report prepared by the City of Eden Prairie and Brauer & Associates, Inc., sets forth, inter alia, information relating to the housing needs of the City and data demonstrating those needs, the plan of the City to meet identified housing needs and specific methods to be used to carry out the plan; the Eden Prairie Guide Plan Update therefore contains in pertinent part the information required by Subdivision 1 of Section 462C.03 of the Act. The Planning Department of the City is hereby authorized to prepare a program for a multifamily housing development pursuant to the requirements of Subdivision 5 of Section 462C.05 of the Act (the Program). After preparation thereof, the City Clerk is hereby authorized to cause notice of public hearing (in substantially the form of Exhibit A hereto) to be published in the Minneapolis Star/Tribune and in the Eden Prairie News at least thirty —4— 2(.21 days before the date on which a public hearing on the Eden Prairie Guide Plan Update as it relates to the housing needs of the City and the Program will be held by this Council. The City Clerk and the City Manager are authorized to establish the date of such public hearing. Subsequent to the public hearing, the Mayor, City Manager, City Clerk and other officers and employees of the City are hereby authorized to submit the Eden Prairie Guide Plan Update to Metropolitan Council for review and comment pursuant to Subdivision 1 of Section 462C.04 of the Act and to prepare and execute the required certifications and submit the Program to the Minnesota Housing Finance Agency for review and approval in accordance with Subdivision 5 of Section 462C.05 and Subdivision 2 of Section 462.04 of the Act. 2.04. Pursuant to Subdivision 1 of Section 462C.07 of the Act, in the making of the loan to finance acquisition, construction and equipment of the Project and in the issuance of the Bonds or other obligations of the City, the City may exercise, within its corporate limits, any of the powers the Minnesota Housing Finance Agency may exercise under Chapter 462A, Minnesota Statutes, without limitation under the provisions of Chapter 475, Minnesota Statutes. 2.05. The Developer has agreed to pay directly or through the City any and all costs incurred by the City in connection with the Project whether or not the Project is approved by the Minnesota Housing Finance Agency; whether or not the Project is carried to completion; and whether or not the Bonds and all operative instruments are executed. 2.06. The adoption of this resolution does not constitute a guarantee or a firm commitment that the City will issue the Bonds as requested by the Developer. The City retains the right in its sole discretion to withdraw from participation and accordingly not issue the Bonds should the City at any time prior to the issuance thereof determine that it is in the best interest of the City not to issue the Bonds or should the City, the Developer and any other parties to the transaction be unable to reach agreement as to the terms and conditions of any of the documents required for the transaction. 2.07. All commitments of the City expressed herein are subject to the condition that within twelve months of the date of adoption of this Resolution the City and the Developer shall have agreed to mutually acceptable -5- 21,2 9 terms and conditions of the Bonds, the operative documents and of the other instruments and proceedings relating to the Bonds and their issuance and sale. If the events set forth hereindo not take place within the time set forth above, or any extension thereof, and the Bonds are not sold within such time, this Resolution shall expire and be of no further effect. Passed and adopted by the City Council of the City of Eden Prairie this day of 1981. Mayor Attest: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the City Clerk. -6- 24.30 Exhibit A NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN by the City Council of the City of Eden Prairie (the City), that it will hold a public hearing at the City Hall in the City of Eden Prairie, Minnesota, on the day of 198 , at .M. to coTs-aer the Eden Prairie Guide Plan UpdatF -a-TE-relates to the housing needs of the City (the Housing Plan) and a proposed program for a multifamily development (the Program) to be financed by the issuance of revenue bonds or notes of the City pursuant to Minnesota Statutes, Chapter 462C (the Minnesota Housing Bond Act). The Municipal Housing Bond Act provides that prior to issuing revenue bonds or obligations to finance a development such as the development described in the Program, the City must first develop a housing plan and hold a public hearing thereon. The Eden Prairie Guide Plan Update sets forth the housing needs of the City, the data demonstrating those needs, recommendations for housing policies, goals and specific objectives for the accomplishment of each goal and proposed target objectives and strategies. The Program describes a development, to be known as Edenvale Apartments, which will consist generally of approximately 174 rental units, parking and related facilities. Revenues of the development will be pledged to the payment of the bonds or obligations issued to finance the development; such obligations will be payable solely from the revenues of the development and shall not constitute a debt of the City. The Program describes the need for the development and the method of financing proposed and states that the development is to be constructed pursuant to Section 462C.05, Subdivision 2, of the Municipal Housing Bond Act. A copy of the Eden Prairie Guide Plan Update and a copy of the Program are on file and available for Inspection in the office of the City Manager at City Hall. Dated at Eden Prairie, Minnesota, this_____ of , l98_. By order of the City Council. John D. Frane City Clerk , 198 . -7- CJJ:jp MEMORANDUM We would suggest to the Council that an appropriate response to the attached correspondence of November 18 from Commissioner Robb should include the following considerations: 1. We are anticipating receipt in the near future of an application by Browning Ferris Industries for a permit to amend their PUD Concept Plan to allow expansion of the Flying Cloud Landfill. The City's review of this application will most likely address many •f the concerns the City may also have regarding resource recovery and transfer stations. 2. We are not opposed to such facilities per se, but we do have concerns related to traffic safety, fire safety, noise and odor control, potential for groundwater pollution, responsibility for overall licensing, inspection and control, tax exempt status, etc. If these areas of concern were properly addressed the City could be supportive of such facilities. It is recommended that the Council direct staff to respond by letter to Commissioner Robb conveying these general comments and any other thoughts the Council may have. TO: FROM: SUBJECT: DATE: Mayor and City Council City Manager Carl J. Jullie Hennepin County Solid Waste November 27, 1981 6/— System E.F.ROMIR. COMMMMONIR 'HONE 346-N364 BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS, MINNESOTA 55487 November 18, 1981 To: Hennepin County Mayors, Councils, and Clerks From: E. F. Robb, Jr., Commissioner Subject: Solid Waste System (Reply requested) A solid waste system* must objectively deal with 1) reduction of initial materials 2) collection 3) treatment 4) disposal. In "collection" we move from the garbage can, a one man operation, to a conveyance vehicle, a truck. Where does that truck go? How much does it carry by weight and volume? How big is the truck, how maneuverable, how heavy, how far must it travel. Who pays for it and its personnel. Where does it unload? . Small trucks able to negotiate densely populated, tightly configured res- idential and commercial, initial collection sites are not "long haul" vehicles in a cost/energy-effective sense. To maximize their role, they must be able to "dump" proximate to their collection points. Their dumping must be at trans- fer stations, resource recovery centers, or landfills which studies have shown are necessary in Hennepin County. Distance travelled is important at this stage. Key questions to municipalities are: 1) "Is your city prepared to accept a "landfill" for disposal of solid waste?" 2) "Is your city prepared to accept a "resource recovery" treatment plant to absorb some of the solid waste stream?" 3) "Is your city prepared to accept "transfer stations" to shift solid waste from small vehicles, short haul, to larger vehicles,longer haul, perhaps with more densely compacted materials, to aid in the disposal of solid waste in Hennepin County?" (If your answer to any of these questions is "yes", my next question to you will be, "Where?") We are all generators of solid waste and we cannot expect our neighbors to accept our "dumpings". As the Hennepin County Board addresses the "landfill" problem, mandated by the state legislature, it must anticipate municipal reactions to the above three key questions. I respectfully request that you and your governing body address these three questions promptly, forthrightly, and objectively. I will appreciate your answers. *Officially adopted schematic attached. 263 3 Schematic SOLID WASTE SYSTEM GARBAGE AND TRASH ELEMENT RECOVERY-COLLECTION, TRANSPORTATION,TREATMENT, MARKET, DISPOSAL Market 0 liensportation Products: Paper, glass, metal, wood, fuel, energy etc. Hennepin County. Minnesota • November 6.1979 MEMORANDUM TO: Mayor and City Council THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Community Services DATE: November 24, 1 9 81 SUBJECT: Staring Lake Park Trail Draft Easement Wit h H e n n e p i n C o u n t y Vo-Tech Attached to this memo is a letter to Bill M e m e l r e g a r d i n g C i t y s t a f f a n s w e r s to concerns registered by Hennepin Coun t y V o - T e c h s t a f f r e g a r d i n g t h e proposed trail around Staring Lake. Also , a t t a c h e d i s t h e p r o p o s e d e a s e - ment agreement in a draft form. Staff ha s s e n t t h i s d r a f t c o p y t o M r . Memel requesting that Vo-Tech's attorney a n d s t a f f r e v i e w t h i s d r a f t a n d make many changes that they feel are nece s s a r y . The Parks, Recreation and Natural Resourc e s C o m m i s s i o n r e v i e w e d t h i s e a s e - ment agreement and approved the language i n t h i s a g r e e m e n t o n N o v e m b e r 1 6 , 1981. Men all parties have reviewed the draft eas e m e n t a g r e e m e n t a n d a r e i n a g r e e - ment with the language, the final copy will b e t y p e d a n d s e n t t o V o - T e c h for final approval. Staff would like to bid this project in February of 1982 and would expect construction to be completed around mid summer. Estimated cost for the two and half mile trail is approximately 865,000. BL:mad 2 635 Bill Hamel -2- October 19, 1981 locations. Proximity to "Fairway" and Nursery Stock Area The proximity of the trail to these sensitive areas on your site should be controlled by your location of the trail. As Mr. Ilirritan indicated, you might have to consider fencing these areas. Areas Which are Low or Soft and the Affect on the Trail City staff has had a great deal of experience in developire hard surface trails over various types of terrain over the last three years. When your staff locates the trail alignment, we will review the alignment and the soils and design trail standards to take soil conditions into consideration. Obviously, the hard surfaced trail cannot be built on a marsh or in soils .that are too soft. However, we have walked the site and feel satisificd that a hard surface trail can be developed in that area. Two Trails Rather Than Three Mr. Sullivan indicated that your staff would prefer to two trails rather than the three proposed. The two trails being a hard surface trail and a mowed surface. It should be noted that if an equestrian trail is developed around Staring Lake it would be a year-round use and is not compatible with either a cross country ski trail or a hard surface trail for pedestrian and bicycle use. Therefore, if two trail locations must be a condition of the lease, the City would probably eliminate the equestrian trail. Aggregate as a Final Surface City staff are familiar with aggregate surfaced trails. These trails are satisfactory on areas such as old railroad beds where they are generally on the highest terrain. However, when it is necessary to provide drainage across that type of a trail the surface stays soft and mushy and is not satisfactory for bicycle use. We feel an aggregate trail in this location would be an unsatisfactory surface. Horses Staying on the Trail The City presently doesn't have any equestrian trails within the park system and quite frankly has had many problems keeping horses off of freshly seeded ballficlds and out of parks where they arc not allowed. Due to the year-round use of horses, we may have a difficult time keeping horses on the trail. Bridge Location City staff and Hennepin County Vo-Tcch staff will have to agree on the location of the crossing of the creek at both locations. City staff have a general idea of the approximate location and seem to be in agreement with the sites chosen by your staff. 260 Bill Hamel October 19, 1981 Liability - Specifying Trail Location As indicated before, the City staff will assume liabilit y o f t r a i l c o n s t r u c t i o n and will approve the location of the trail to guarantee s a t i s f a c t o r y s o i l s , etc. . Liability - Bridge Base Construction City staff will provide specifications on the bridge bas e c o n s t r u c t i o n a n d will provide inspection during construction. Liability - Damage to HTC Property The City will assume no liability for damage to .HTC property. Timetable City staff understands the possible problem with coordina t i n g t h e s e c o n s t r u c - tion projects with the student projects. Hopefully with t h r e e t o f o u r m o n t h s for planning this project this would be able to be worke d o u t . Tree Removal City will accept responsibility of removing any trees th a t m u s t b e t a k e n down. Liability - Injuries Occurring on HTC Property The City will assume liability of any injuries occurrin g o n t h e t r a i l i f t h e injuries are caused by poor maintenance or poor trail de s i g n . T h e C i t y w i l l not assume any liability for other injuries occurring on H T C p r o p e r t y . On October 20, 1981, City staff will request City Counc i l a u t h o r i z a t i o n t o negotiate a trail easement on HTC property. As soon as o u r C i t y A t t o r n e y has drafted language for that easement, I will be in co n t a c t w i t h y o u t o go over the language of that agreement prior to final a p p r o v a l r e q u e s t s b y either body. If you have any other questions regarding this project, ple a s e f e e l f r e e to contact me at 937-2262, ext. 37. Sincerely, Robert A. Lambert Director of Community Services RAL:md 2 6 ;8 330.07111 LAW OPPIOE• LANE!, PAULY & DREI3ER8ON. LTD. 4100 WO CENTER MINNEAPOLIS. MINNESOTA 55403 Acatar I. LAND •0 ,3t. A. PAULY DAYto Ii. ORCOCRION -- R. l'HOHAS foRCCHC. RICHARD V. RCISOM LAHRCHCe ICOOLLIND November 10, 1981 Mr. Robert A.-Lambert Eden Prairie City Offices 8950 Eden Prairie Road Eden Prairie, MN 55344 Re: Vo-Tech Easement Dear Mr. Lambert: In accordance with your previous discussions with Roger Pauly and me, enclosed please find a copy of the easement which I have drafted. I understand that the legal description of the property owned by Vo-Tech will be supplied to the City, which in turn will supply me with the proper easement description. I also understand that the enclosed draft is subject to changes by Vo-Tech and the City. Very truly yours, LANG, PAULY & GREGERSON, LTD. By R. Thomas Greene, Jr. RTG:bb Enclosure EASEMENT AGREEMENT This is an easement agreement Made this day of 1981, between 3oint independent School District No. 287 (Hennepin County Area Vocational-Technical Schools), a Minnesota independent school district ('ye-Tech"), and the City of Eden Prairie, a Minnesota municipal corporation ("City"). RECITALS 1. Vo-Tech is the owner In fee simple of the real property legally described in Exhibit A, which is attached hereto and incorporated herein by this reference (the "easement area"). • • 2. Vo-Tech and City wish to enter Into an easement agreement which will grant to City an easement with respect to the easement area. AGREEMENTS The parties agree as follows: I. Grant of Easement. yo-Tech hereby grants, bargains, sells, and conveys to City and its successors and assigns on all of the terms and conditions of this agreement an easement on, over, under, and across the easement area, and City hereby accepts the easement. 2. Duration of Easement. The easement is perpetual. 3. Purpose of Easement. The easement is granted for the purposes of allowing City to construct and maintain and City's licensees to use a walkway, a ski irti-ridc. -Gusj traih‘and a horse path (collectively, the "pathways"). 0. • Description of Pathways. The pathways shall be constructed within a corridor of land which is twenty feet wide and which runs approximately Parallel to the shoreline of Staring Lake. The precise location of the pathway corridor within the easement area shall be as reasonably selected by City. City may construct the pathway surfaces from any materials it reasonably deems appropriate, including but not limited to asphalt or aggregate. No motor vehicles, including all self-propelled vehicles, may be operated within the casement area except such motor vehicles as may reasonably be required to be used by City In constructing or maintaining the pathways or In maintaining the easement area. 3. Maintenance of Easement Area. City agrees to maintain the easement area. JOINT INDEPENDENT SCHOOL DISTRICT NO. 287 (HENNEPIN COUNTY AREA VOCATIONAL-TECHNICAL SCHOOLS) By By Its CITY OF EDEN PRAIRIE By Wolfgang H. Penzel, Mayor By Carl 3ullte, Manager STATE OF MINNESOTA ) as. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this , day of 1981, by the and , the , of Joint Independent School District No. 287 (Hennepin County Area Vocational-Technical Schools), a Minnesota Independent school district, on behalf of the district. Notary Public STATE OF MINNESOTA ) as. COUNTY OF HENNEPIN ) The foregoing Instrument was acknowledged before me this day of , 1981, by Wolfgang H. Penni, the Mayor, and CaTril il ie, the Manager, of the City of Eden Prairie, a Minnesota municipal corporation, on bellei of the corporation. Notary Public • Its 264i MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Carl Jullie, City Manager Bob Lambert, Director of Community Service .-57-V:4!"-- November 24, 1981 City Trail System Plan Update In 1979, the City Council approved a City trail system wi t h i n t h e C o m p r e h e n s i v e Guide Plan. That plan was drafted as a comprehensive guid e f o r f u t u r e t r a i l requirements. Attached to the memo is the update of the trails plan app r o v e d b y t h e P a r k s , • Recreation and Natural Resources Commission. The solid l i n e i n d i c a t e s existing asphalt trails or concrete sidewalks. The long d a s h e d l i n e s indicate the location of trails along future roads or tra i l s t h a t w i l l b e developed when the adjacent roadway is upgraded, or in th e c a s e o f A n d e r s o n Lakes Park and the Minnesota River Valley, when those par k s a r e u p g r a d e d . The short dashed lines indicate the location of trails th a t w i l l b e c o n s t r u c t e d either by a developer or through cash park fees. The majority of the trails within the City to-date, have e i t h e r b e e n c o m p l e t e d with the construction of a new road or with City park cr e w s . D u e t o t h e increased amount of park maintenance that will be experie n c e d i n 1 9 8 2 , a n d with no additional park maintenance employees budgeted fo r 1 9 8 2 , a l l t r a i l construction in 1982 will be completed through the use o f c o n t r a c t o r s . Trails planned for construction in 1982 at this time are t h e f o l l o w i n g : 1. Along County Road 1 from 169 easterly to Homeward Hills R o a d . 2. Along County Road 1 from County Road 4 westerly to Cedar F o r e s t Road. 3. Along Franlo Road from Buckingham Drive northerly to the e x i s t i n g trail. 4. Along Duck Lake Trail from County Road 4 westerly to Du c k L a k e R o a d . The Commission and City staff request the City Council t o a p p r o v e t h i s u p d a t e d trails plan. This plan should be considered a "comprehens i v e g u i d e p l a n " for a complete system of bicycle and pedestrian trails th r o u g h o u t t h e C i t y . These trails arc meant to provide safe pedestrian and bic y c l e c o n n e c t i o n s t o City parks and to shopping areas. The trails generally fo l l o w e i t h e r n a t u r a l trail corridors adjacent to lakes and streams or follow m a j o r r o a d s y s t e m s . This trail system plan is meant to act as a guide plan t h a t s h o u l d b e r e v i e w e d and up-dated on an annual basis. This plan should be hel p f u l t o a p p o i n t e d a n d elected officials when reviewing development proposals, a s w e l l a s t o a l l C i t y staff members and to the developers that arc planning to d e v e l o p a r e a s a f f e c t e d by these trail systems. BL:md 264 MEMORANDUM TO: Mayor and City Council THRU: Carl Jullie, City Manager FROM: Bob, Lambert, Director of Community Services DATE: November 24, 1981 SUBJECT: Kiosk Information Center As the development of Round Lake Park is completed, staff is recommending construction of a kiosk information center. This small structure would be located between the parking lot and the beach approximately halfway between the two park shelters. This four sided structure would have a roof designed similar to the two existing park shelters. It would be a four sided structure that would have the following uses on each side: Side one a public pay telephone. Side two a relief map of the park so people could see where picnic areas are located, where various trails lead to, the location of ballfields by number, etc. Side three - bulletin board to provide information on athletic teams use of Round Lake Park, for example: softball game schedules, team standings, scheduled use of all facilities, ballfields, tennis courts, etc. by the school and for City programs, etc. Side four - A bulletin board providing information on park use, for example: advertising for the Lions Club Corn Feed, Schooner Days, etc. and other public events, as well as reservation schedules on the buildings, rules of the park, etc. Attached is copy of a concept design for this structure. The preliminary cost estimate is $1,500. On November 16, 1981, the Parks, Recreation and Natural Resources Commission recommended approval of the construction of this information center. KIOSK (Webster's definition for all of your wondering:) 1. In Turkey and Persia, a summer house or pavilion of open construction. 2. A somewhat similar small structure open and one or more sides used as a newsstand, bandstand, entrance to a subway, etc. 3. In Eden Prairie - a small four sided structure used as an information stand and focal point in an active community park. BL:md 2 0,15 . 21,Ug MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Carl Jullie, City Manager Bob Lambert, Director of Community Services November 24, 1981 Neighborhood Park Shelter Program In October of 1981, the Eden Prairie City Council approved hiring Schwartz/ Weber Associates as the architectural firm to design a neighborhood park shelter with four model variations to be used in various neighborhood parks throughout Eden Prairie. The following program lists the program requirements for this structure as approved by the Parks, Recreation and Natural Resources Commission on November 16, 1981. Staff requests the City Council to review and approve these program requirements in order to give the architect a good definition of our final product. 1. Meeting room space - 400 sq. ft. 2. Storage room space (could be within the mechanical room) - 400 sq. ft. 3. Restrooms - access from interior and exterior. 4. Heating - initial phase electrical space heaters, final phase gas forced air, investigate maximum use of passive solar heating. S. Water - drinking fountain interior and exterior. Fountain to drain automatically below frost level to eliminate requirement of heating buildings year-round. 6. Sanitary Sewer - Buildings should plan for either existing or future connections for sanitary sewer. Most neighborhood park shelters will not require sanitary sewer hookups at this time due to the distance of sanitary sewer in relation to the building locations and present use of the these facilities. 7. All doors shall be steel and insulated. All door and window frames . shall be steel. All doors should have flush key deadbolt locks with no exterior doorknobs. 8. Windows - Double glazed tempered glass with wire mesh vandal proof screen on the exterior. 9. Interior walls shall be either of concrete block or one-half inch plywood. Ceilings to be one-half inch plywood. 2AS -2- 10. Floors - concrete with deduct alternate of rubberized flooring. 11. Exterior siding of wood or decorative concrete block or both. 12. Lighting - all exterior lighting in the public areas should be flush with the ceiling with a vandal proof covering. 13. Telephone - public pay telephone should be mounted on the exterior of all the buildings or located near the building and provisions made for a telephone for staff use in the storage room. 14. Mechanical Room - electrical panel for all park lighting will include hockey lights, building lights, ski area lights and parking lot lights. Recommended minimum size 200 amps service. 15. Preliminary estimated cost for each building is approximately $40,000 for 800-900 sq. ft. • It should be noted that the present use of our park shelters in neighborhood parks is limited to approximately 9-10 weeks in the winter for use as a warmi n g house and approximately 6 weeks in the summer for use by the neighborhood park recreation programs. Staff feels that in 10-20 years the function of these shelters may change as more neighborhood identity develops as neighborh o o d s age. The transit population will decrease and people will begin to identify . with being a resident within a certain neighborhood. The average age of the neighborhood resident will increase and in time most neighborhoods will also increase in population as the City continues to develop. Staff believes that the various athletic associations will ultimately form neighborhood teams of each age group that would compete with other neighborhood teams wit h i n the comaunity. These neighborhood teams would use the local neighborhood par k s as their practice fields. Games on Saturdays would probably still be played at the Community parks and ballfields. As more use of the neighborhood park occurs, the neighborhood park shelter will require an expanded program. Sta f f would suggest that the architect design a building that would serve to mee t • todays function but will expand to meet future needs, for example, the initi a l phase of the building may include an enclosed warming house space of approxi m a t e l y 400 sq. ft. that perhaps might have a drinking fountain but no restrooms and would be heated with electrical space heaters. At the same time, the footi n g s and the roof could be constructed for the second phase of the building that would include the mechanical room and restrooms. In the meantime, this spa c e could be used as an open sided park shelter. This would reduce the cost of t h e first phase building and would made it very easy to add the second phase wh e n the program or use of the building justifies it. At this time, staff would only recommend constructing park shelters where t h e City builds a hockey rink. Staff would estimate that a park shelter would b e constructed at Red Rock Park in 1982 and possibly at Homeward Hills in 1982 . Future neighborhood park sites with a park shelter of the magnitude would be the Franlo Road Park, Edenvale East Park and the two neighborhood parks th a t will eventually serve the Cedar Hills area and the Crestwood area. Eventua l l y the park shelters at the Preserve and Forest Hills should be replaced with A t y p e of facility. BL:md