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HomeMy WebLinkAboutCity Council - 04/20/19827:30 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 Public Works Eugene' A. Dietz, and Recording Secretary Karen Michael f (7 / EDEN PRAIRIE CITY COUNCIL TUESDAY, APRIL 20, 1982 COUNCIL MEMBERS: COUNCIL STAFF: e , /,,, / . - .INVOCATION: Councilman George Bentley PLEDGE OF ALLEGIANCE ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. MINUTES A.- Regular City Council Meeting held Tuesday, April 6, 1 9 8 2 B. Special City Council Meeting held Tuesday, April 13, 1982 Page 588 Page 589 III. CONSENT CALENDAR A. Clerk's License List Page 590 B. Award Tennis/Multi-Use Court Bids for Staring Lake P a r k a n d H i d d e n Page 591 Ponds Park C. Approve plans and specifications for Westwood Industrial P a r k , I . C . Page 592 52-015, and authorize bids to be received May 27, 1982 at 10:00 AM (COTa-ted west of Baker Road and South of Co. Rd. 62) R e s o l u t i o n No. 82-71) D. Approve plans and specifications for Mariann Drive, I.C. 52-017, 'Page 593 . and authorize bids to be received May 27, 1982 at 10:00 AM IfIi6lution No. 82-74) E. Approval of agreement with_Hennepin County for Mitchellgake r connection, I.C. 51-3408 (Agreement OW 05-49-82, Co. Proj. No. 7915) Resolution No. 82-:72 /F. Approve plans and specifications for City West, I.C. 52-025 and authorize bids to be received May 27, 1982 at 10:00 AM (Resolution No. 82-73) Final_plat approval for Overlook Place (located west of Creek Knoll Road and north of Pioneer Trail) Resolution No. 82-76 Request from Canterbury Restaurant, Inc. (Chester's) for a liquor license. Located i1-)765 Mitchell .Road. 2nd Reading of Ordinance No. 82-05 rezoning Sher a t o n I n n t o C - R e g - S e r P a g e 6 0 7 andailThroval of Develpper's Agreement. 5 acres l o c a t e d s o u t h a n d east of Eden Road and west of Glen Road. Page 594 Page 603 Page 604 Page 539 i. • City Couhcil A(..,(nda - 2 - Tues.,April 20, 1982 IV. PUBLIC HEARINGS A. LAKE EDEN CARRIAGE HOMES by Zachman Homes, Inc. Request to rezone and preliminary plat 8.7 acres from Rural to RN 2.5 which land is part of the Edenvale South Planned Unit Development (PUD 73-11). Included with the zoning are variances for setbacks and the use of wood as an exterior material. Located north of Anderson Lakes Parkway and east of Darnel Road (Ordinance No. 82-06 - rezoning; and Resolution No. 82-51 - preliminary plat) Continued from April 6, 1982 B. Feasibility Report for Martin Drive Drainage Improvements, I.C. 52-001(Resolution No. 82-64) Continued from April 6, 198? C.- PAX CHRISTI ADDITION by_Pax Christi Catholic Community. Request for Planned Unit Development approval of multiple residential, open space and a church site upon a total area of 40 acres, and preliminary plat approval to divide the 40 acres into 3 lots. Located north of Co. Rd. 1, south of Purgatory Creek and east of Creekwood and Pleasant Hills Cemetery. (Resolution No. 82-69 - PUD; and Resolution No. 82-80 - preliminary plat) Page 622 Page 567 Page 623 D. -YEAR VII C.D.B.G. Transfer funds from Project 009 to Year VIII Cummins-Grill House Restoration (Resolution No. 82-59) g, Titus,Road Vacation north of West 78th Street (Resolution No. 82-76) PAFMENT OF CLAIMS NOS. 1270 - 1492 ORDINANCES & RESOLUTIONS A. 2nd Reading of Ordinance No. 82-07 rezoning City West Phases 1 - 3 to Office and approval of Developer's Agreement. Located east of New Shady Oak Road (Co. Rd. 61 -) and south of Crosstown 62 and west of US 169/212. Page 637 Page 638 Page 639 Page 644 V. VII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members B. Report of City Attorney C. Report of City Manager 1. Authorization to purchase computer equipment Page 667 Report of Director of Community Services I. Camp Indian Chief Page 668 E. Report of City Engineer 1. Plan approval of CSAH 1/18 Intersection (Resolution No. 82-77) Page 675 2. Plan Bulldozer (Resolution No. 82-78) Page 677 3. Preliminary Report on rerouting of Valley View Road at Topview Acres Page 682 VIII. IX. NEW BUSINESS ADJOURNMENT, UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, APRIL 6, 1982 COUNCIL MEMBERS: COUNCIL STAFF: 7:30 PM, CITY HALL Mayor Wolfgang H. Penzel, George Bentley, Dean Edstrom, Paul Redpath and George Tangen City Manager Carl J. Jullie, City Attorney Roger Pauly, Planning Director Chris Enger, Director of Public Works Eugene A. Dietz, Director of Community Services Bob Lambert, and Recording Secretary Karen. Michael INVOCATION: Councilman Paul Redpath PLEDGE OF ALLEGIANCE ROLL CALL: Councilman George Tangen was absent I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following item was added to the Agenda: VIII. C. 1, Dues for 911 Emergency Call Organization. MOTION: Bentley moved, seconded by Redpath, to approve th e A g e n d a a s a m e n d e d and published. Motion carried unanimously. II. MINUTES A. Regular City Council Meeting held Tuesday, March 16, 1982 Page 3, para. 6, add after the first sentence: "He noted t h a t t h i s w a s a n o t h e r in a series of recent proposals by Preserve developers whic h i n v o l v e d v e r y l a r g e and massive appearing buildings. He inquired whether more a r c h i t e c t u r a l d i v e r s i t y couldn't be introduced." MOTION: Edstrom moved, seconded by Redpath, to approve th e m i n u t e s o f t h e Regular City Council Meeting held Tuesday, March 16, 1982, a s a m e n d e d a n d published. Motion carried unanimously. B. Canvassing Board Meeting held Tuesday, March 16, 1982 MOTON: Redpath moved, seconded by Edstrom, to approve the m i n u t e s o f t h e Canvassing Board Meeting held Tuesday, March 16, 1982, as p u b l i s h e d . M o t i o n carried unanimously. 558 City Council Minutes -2- April 6, 1982 C. Special City Council Meeting held Tuesday, March 23, 1982 MOTION: Bentley moved, seconded by Redpath, to approve the minutes of the Special City Council Meeting held Tuesday, March 23, 1982, as published. Motion carried unanimously. D. Special City Council Meeting held Tuesday, March 30, 1982 Page 1, last para., 3rd line: change "in" to "on." Page 2, first para., add: and the City had encouraged the efforts put forth by its law firm." MOTION: Bentley moved, seconded by Redpath, to approve the minutes of the Special City Council Meeting held Tuesday, March 30, 1982, as amended and published. Motion carried unanimously. III. CONSENT CALENDAR A. Award bids for mowers B. Clerk's License List C. Receive feasibility report for Golden Ridge Utilities and set Public Hearing for 7:30 PM, May 4, 1982, I.C. 52-008 (Resolution No. 82-61) D. Receive feasibility report for Utility Improvements on Kilmer Avenue and Atherton Way and set Public Hearing_ for 7:30 PM, May 4, 1982, I.C. 52-013 (Resolution No. 82-62) E. Receive feasibility report for Ontario Blvd./Storm Sewer Improvements and set Public Hearing for 7:30 PM, May 4, 1982, I.C. 52-298B (Resolution No. 82-63) F. Agreement between the City of Eden Prairie and Woodlake Sanitary Services, Inc. MOTION: Redpath moved, seconded by Bentley, to approve items A - F on the Consent Calendar. Roll call vote: Bentley, Edstrom, Redpath, and Penzel voted "aye" with Edstrom abstaining on item "A" (because the law firm with which he is associated represents Toro.) Motion carried. IV. PUBLIC HEARINGS A. SHERATON INN (Eden Glen PUD) by P & L Investment Company. Request to rezone from Rural to Regional Service Commercial District and preliminary plat the property for a Sheraton Inn which property is part of the Eden Glen Planned Unit Development. 5 acres located south and east of Eden Road and west of Glen Road (Ordinance No. 82-05 - rezoning; and Resolution No. 82-50 - prelimin- ary plat) - Continued from March 16, 1982 S1386,- City Council Minutes -3- April 6, 1982 Ronald Krank, architect for the project, introduced Loren Pederson and Paul Thomas, principals, and spoke to the proposal. The hotel is designed for 152 guest rooms, four meeting rooms capable of holding 20 people in each, a swimming pool, a banquet room, and a strong amenity package. John Shardlow, planner with Howard Dahlgren and Associates, addressed the site plan for the area. Krank said there would be a request for four variances: the floor area ratio, setback, parking and building height. He noted these are not unusual requests since this is the "central business district." Shardlow reviewed his "Parking Need Analysis" and stated shuttle service, if and when necessary, might be provided to other parking areas in the area. Planning Director Enger stated this proposal had been reviewed by the Planning Commission at its March 8, 1982, meeting at which time it recommended approval (7-0) of the rezoning and of the preliminary plat subject to the recommendations contained in the Staff Report of March 4, 1982. He noted the developer has obtaineu the necessary variances from the Board of Appeals and Adjustments. City Manager Jullie said the Parks, Recreation A Natural Resources Commission did not make a direct review of this proposal. The cash park fee will apply to this land. Edstrom asked what is assumed to be the average number of persons per vehicle for the parking, Shardlow said their calculations were based on one person per vehicle per room and one vehicle per employee; for the purposes of support facili- ties the figures were based on the requirements of the Ordinance (one space per every three seats.) The ballroom estimates were based on dining capacity. Penzel asked Shardlow how realistic these estimates really are. Shardlow said the Urban Land Institute and Department of Transportation are now going to standards for motor hotels which call for one car per room, one car per employee and 50% of what had been the requirements for the remaining facilities due to the carryover in use of these facilities, Edstrom asked what the maximum capacity of the meeting rooms will be, Enger said 80 people is the capacity of the first floor meeting rooms, MOTION: Redpath moved, seconded by Bentley, to close the Public Hearing and to give first reading to Ordinance #82-05, rezoning from Rural to Regional Service Commercial. Motion carried unanimously. MOTION: Redpath moved, seconded by Bentley, to request Staff to draft the Developer's Agreement including the recommendations of the March 4, 1982, Staff Report, the recommendations of the Planning Commission, 20% of the parking lot to be striped for compact cars, and arrangements be made to provide shuttle service to parking nearby in the event additional parking is needed. Motion carried unanimously. \ks- City Council Minutes -4- April 6, 1982 MOTION: Edstrom moved, seconded by Bentley, to adopt Resolution No. 82-50, approving the preliminary plat of Sheraton Inn (Eden Glen 3rd.) Motion carried unanimously. B. LAKE EDEN CARRIAGE HOMES by Zachman Homes, Inc. Request to rezone and prelimin- ary plat 8.7 acres from Rural to RM 2.5 which land is part of the Edenvale South Planned Unit Development (PUD 73-11.) Included with the zoning area variances for setbacks and the use of wood as an exterior material. Located north of Anderson Lakes Parkway and east of Darnel Road (Ordinance No. 82-06 - rezoning; and Resolution No. 82-51 - preliminary plat) - Continued from March 16, 1982 MOTION: Bentley moved, seconded by Redpath, to continue this item to the April 20, 1982, Council meeting at the request of the proponent. Motion carried unanimously. C. CITY WEST PHASES 1 - 3 by Richard W. Anderson, Inc. Request for approval of rezoning from Rural to Office District and preliminary plat of part of the City West Planned Unit Development. Included in the Public Hearing on the proposed preliminary plat will be the consideration of the granting of vari- ances, pursuant to Sec. 11 (relating to Planned Unit Developments), Ord. 135 from the provision of said Ordinance applicable to the Office District. Lo- cated east of New Shady Oak Road (Co. Rd. 61) and south of Crosstown 62 and west of US 169/212 (Ordinance No. 82-07 - rezoning; Resolution No. 82-60 - preliminary plat) Dave Sellergren, Larkin, Hoffman, Daly & Lindgren, Ltd„ representing Richard Anderson, introduced Richard Anderson; Scott Anderson; Russ Saulon, architect; and Warren Israelson, civil engineer. Sellergren then gave a brief history and an overview of the project. Director of Planning Enger stated the Planning Commission had reviewed this proposal at its February 22, 1982 at which time it had recommended some revisions, At its March 8, 1982, meeting it unanimously approved the proposal subject to the recommendations included in the March 5, 1982 Staff Report plus the addi- tional recommendations noted in the Planning Commission Minutes of March 8, 1982. Included in the recommendation is the cash park fee of $1400 per acre. Enger noted the Parks, Recreation & Natural Resources Commission had reviewed the proposal at its March 15, 1982, meeting and found it to be consistent with the Planning Commission recommendations and recommended its approval. Penzel asked if site restoration bonding was recommended. Enger said that can be included in the Developer's Agreement. Dietz noted there is a standard clause in the Developer's Agreement which calls for bonding of restoration and land- scaping. Penzel asked Sellergren about the grading to be done in Phase 1. Sellergren said the grading proposed now is the same degree of grading as was proposed last Fall. Israelson used a map to show where and when grading would take place. Enger said the most extensive grading will be done in the first phase; the key to it is In the restoration. S8S City Council Minutes -5- April 6, 1982 Penzel asked if any consideration had been given to planting trees in the ramps to soften the appearance. Saulon said the perimeter of the ramp would have to be extended; it is a matter of the lesser of two evils -- extending the ramp or not having trees. Penzel inquired as to where the financing of these structures stands. Anderson said he has a commitment for the first phase. Phase 1 will be completed in No- vember of this year, phase 2 in April of 1983. The contractor will be Knutson Construction. Penzel noted there will be a request before the Board of Appeals and Adjustments regarding signage on this site -- 8' x 10' multi-color signs. Enger said the sign ordinance does allow a different procedure for review of planned unit de- velopment sign packages. The developer could proceed through the Planning Com- mission and return to the Council with a recommendation rather than going to the Board of Appeals and Adjustments on a request of this size. Bentley asked about the expansion of the building of berms along Shady Oak. Sellergren said they are waiting for the Shady Oak feasibility study to be completed -- this might have some affect on the berms. Bentley asked about storm water drainage. Sellergren said the storm water drainage on the site will be self contained in the pond. Israelson further elaborated using maps, Jerry Steelman, 6601 Golden Ridge Drive, asked if screening will be taken into consideration for residents of Golden Ridge who will be affected. Sellergren said this was a condition of approval by the Planning Commission, They will be contacting residents in the near future, Warren Gerecke, 6622 Golden Ridge Drive, asked how long the grading will take. Israelson said they hope to begin in about three weeks and it will take about one and a half months to complete. At that time landscaping along the berm will begin; landscaping on the site itself will begin when the buildings are fairly well along. MOTION: Bentley moved, seconded by Edstrom, to close the Public Hearing and to give first reading to Ordinance 82-07, rezoning from Rural to Office District, Motion carried unanimously. MOTION: Edstrom moved, seconded by Bentley, to request Staff to draft a Develop- er's Agreement taking into consideration the recommendations of the Staff Report, Planning Commission, Parks, Recreation & Natural Resources Commission, and comments made by the Council including ground coverage seeding. Also the successful comple- tion of the feasibility study of Shady Oak Road should be done prior to the 2nd Reading. Efforts should be made to contact the Golden Ridge Drive property owners regarding screening. Motion carried unanimously. MOTION: Bentley moved, seconded by Redpath, to adopt Resolution No. 82-60, approving the preliminary plat of City West Phases 1 - 3. Motion carried unani- mously. MOTION: Bentley moved, seconded by Redpath, to have the Planning Commission review the sign package and temporary sales office requests of the developer and to advise the Council as to their recommendation. Motion carried unanimously. City Council Minutes -6- April 6, 1982 D. Public Hearing to consider request of Canterbury Restaurant, Inc. (Chester's) for a liquor license (Located at 7765 Mitchell Road) City Manager Jullie noted that record checks and background investigation of all the prinicpals listed on the application submitted by Canterbury Restaurant Enterprise Incorporated had been completed by the Public Safety Department and were found to be acceptable. Doug Perkins, one of the principals, addressed the request. Penzel noted that the number of licenses available in the City is 12 and this, if granted, would be the the sixth. Bentley asked if consideration had been given to requesting a beer/wine license. Perkins said they had, but had concluded they wished full service. Penzel expressed concern that should this license be granted, there would not be any restaurants in Eden Prairie which do not serve liquor; some families are unwilling to go to a place where liquor is served. Perkins said surveys now show the majority would prefer this service and there is less of stigma than there was even a few years ago. MOTION: Redpath moved, seconded by Edstrom, to close the Public Hearing and to grant 1st reading to the request of Canterbury Restaurant, Inc. for a liquor license. Motion carried unanimously. E. Vacation of Easements in Cardinal Creek MOTION: Redpath moved, seconded by Bentley, to continue the Public Hearing on the vacation of easements in Cardinal Creek to May 18, 1982. Motion carried unanimously. F. Feasibility report for Mariann Drive Utility Improvements, I.C. 52-017 (Resolution No. 82-65) Director of Public Works Dietz spoke to the feasibility report which was done after receiving a petition from two residents. He called attention to a March 23, 1982, letter from Richard W. Jacobs, owner of one of the properties which would be affected. (Letter is attached.) Dietz said the difference in cost between that proposed in the feasibility study and that in Jacobs' letter would be about $500. Bentley asked about the reference in Jacobs' letter to the comment that there are currently no petitioners of record. Dietz said the Council has the pre- rogative to issue special assessments and could do so if it felt necessary on this proposal. Walter B. Grannes, 4004 Standish, Minneapolis, joint owner of one of the properties and one of the original petitioners, spoke to the need for this improvement. Mr. and Mrs. Barney Bjornsen, 6975 Mariann Drive, said the price is awfully high for something they don't need. ‘5'g 8 City Council Minutes -7- April 6, 1982 Gladys Grannes, 6990 Mariann Drive, asked what is equitable when the lots to the south are not assessed. City Manager Jullie noted those lots had been included in the Forest Hill Road project and were assessed at that time. MOTION: Redpath moved, seconded by Bentley, to close the Public Hearing and to adopt Resolution No. 82-65, ordering preparation of plans and specifications for Mariann Drive Utility Improvements, I, C. 52-017, with the City assuming responsibility for the cost of the storm sewer. Motion carried unanimously. G. Feasibility report for Martin Drive Drainage Improvements, I. C. 52-007 (Resolution No. 82-64) Director of Public Works Dietz addressed the project and the findings of the study. Dick Kast, Metro Machine & Engineering, 8001 Wallace Road, asked if anyone north of Highway 5 had helped pay for the storm sewer south of Highway 5. Dietz replied he thought not. Kast said he did not see why Metro Machine should have to be assessed for the Martin Drive Improvement. John Lassen, Equitable, said they have a an open drainage ditch and they would be happy to pay their fair share of the project. They have the same problem directly across the street from the area proposed to be served by the improvement under consideration. M. E. "Skip" Lane, 6961 Alpine Trail, project supporter, spoke to the problems created by the open ditch. MOTION: Bentley moved, seconded by Edstrom, to refer the matter back to Staff ei-additional review specifically annual cost figures and to continue the Public Hearing to April 20, 1982. Motion carried unanimously. V. PAYMENT OF CLAIMS NOS. 1001 - 1269 MOTION: Redpath moved, seconded by Bentley, to approve Payment of Claims Nos. 1001 - 1269. Roll call vote: Bentley, Edstrom, Redpath, and Penzel voted "aye." Motion carried unanimously. VI. PETITIONS, REQUESTS & COMMUNICATIONS A. Request by Lion's Tap, Inc. to allow selling of beer at 10:00 AM on Sundays City Attorney Pauly referred to the letter of March 17, 1982, from Anthony L. Notermann, on behalf of Lion's Tap, Inc, Pauly said the State Statute requires establishments selling beer to be closed from 1 a.m, on Sundays to 12 o'clock noon. The City has no authority to vary that, He will send a letter to Notermann regarding this. 501 City Council Minutes -8- April 6, 1982 VII. REPORTS OF ADVISORY COMMISSIONS There were none. VIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members 1. Proclamation declaring May 7th as "Bob Carling Day" Bentley had noted the Chamber of Commerce has selected May 7th as the day on which to honor Carling at a dinner. The Mayor has proclaimed May 7th as "Bob Carling Day." 2. Tree City USA Penzel said Eden Prairie has been named "Tree City USA" for its efforts in reforestation. There will be a recognition event on April 29, 1982, at 2 p.m. in the Governor's Reception Room at which time the award will be officially received. All are invited to attend, B. Report of City Attorney City Attorney Pauly called the Council's attention to developments in the prosecution field: he has been advised by the County Attorney that the new drunk driving law places the responsibility for gross misdemeanors under the City Attorney rather than the County Attorney; the municipal court is requiring the appearance of City Attorneys at arraignments of misdemeanor cases. The latter has required additional time each month. C. Report of City Manager 1. Dues for 911 Emergency Call Organization City Manager Jullie said Hennepin Emergency Communication Organization (HECO) dues are due, This organization has pursued the 911 emergency number. MOTION: Redpath moved, seconded by Bentley, to approve $410 in dues for the Hennepin County Communication Organization. Roll call vote: Bentley, Edstrom, Redpath, and Penzel voted "aye," Motion carried unanimously. D. Report of Director of Community Services 1. Community Center Policies a) Racquetball Court Fees MOTION: Redpath moved, seconded by Bentley, to change the racquetball court fees as outlined in Director of Community Services Lamberts memo of March 30, 1982. Motion carried unanimously. s.gs- City Council Minutes -9- April 6, 1982 b) Policy on meeting room use MOTION: Redpath moved, seconded by Edstrom, to adopt Staff recommendations as outlined in the March 30, 1982, memorandum regarding the policy on meeting room use. Motion carried unanimously. c) Membership for foreign exchange students MOTION: Redpath moved, seconded by Bentley, to offer a membership to the Community Center for Eden Prairie's Foreign Exchange students. Motion carried unanimously. 2. Quotes on roof for Grill House Director of Community Services Lambert spoke to his memo of April 1, 1982. MOTION: Edstrom moved, seconded by Bentley, to set April 20, 1982, as the date for a Public Hearing for the purpose of amending the 1981 Community Development Block Grant to include the roofing of the Cummins/Grill House. Motion carried unanimously. MOTION: Edstrom moved, seconded by Bentley, to set April 27, 1982, at 7:30 p.m. as the date and time for a special meeting of the City Council at which time codification will be discussed. Motion carried unanimously. 3. Staring Lake Park Shelter MOTION: Redpath moved, seconded by Bentley, to accept the base bid of $74,637 and approve change order No. 1 as outlined in Director of Community Services Lambert's memo of March 31, 1982. Roll call vote: Bentley, Edstrom, Redpath and Penzel voted "aye." Motion carried unanimously. 4. LAWCON application for 1983 MOTION: Redpath moved, seconded by Edstrom, that the City apply for develop- ment funds for Staring Lake Park for the 1983 LAWCON/LCMR grant application. Motion carried unanimously. E. Report of City Engineer 1. Award contract for Autumn Woods, Phase I, I. ..-(L1k (Resolution No. 82-66) MOTION: Redpath moved, seconded by Bentley, to adopt Resolution No. 82-66, accepting bid for Autumn Woods Phase I, I.C. 52-016A. Motion carried unani- mously. 2. Modern Tire Water Service (Resolution No. 82-67) MOTION: Redpath moved, seconded by Bentley, to adopt Resolution No. 82-67, requesting Mn/DOT to install a watermain crossing near Modern Tire in con- junction with Vo-Tech/TH 169 project. Motion carried unanimously. 613a - City Council Minutes -10- April 6, 1982 3. Administrative split of part of RLS No. 751 on Sunnybrook Road west of Homeward Hills Road; request by R. J. Ekert Director of Public Works Dietz spoke to his memo of April 1, 1982, which addressed the subject. Dennis Moriarity, attorney for the estate of the fee owner, spoke to the desire for the split. R. J. Eckert, proponent, reviewed the steps he had gone through and the Staff members with whom he had spoken in the process of attempting to subdivide this property. He noted he had been granted a variance by the Board of Appeals and Adjusments. Edstrom asked how this property is zoned. Dietz said it is zoned Rural. Edstrom stated lots of less than 5 acres are not allowed in Rural areas. Moriarity said he thought it would be wise for the Council to abide by the decision of the Board of Appeals & Adjustments since it appears they are the Board which deals with matters such as this on a regular basis. Dietz said Staff had reviewed the Board of Appeals & Adjustments findings and had noted the lot size -- one tract would be divided into two lots, one of 3.8 acres and another of 0.75 acres. Staff felt that going to a lot this small was a matter of rezoning and not of granting a variance and therefore chose to call it to the Council's attention. Bentley said perhaps the proponent should seek a rezoning through the normal process. City Attorney Pauly stated if it is the Council's intent to review the Board of Appeals and Adjustments decision within 45 days of the date the action was taken by the Board, which was March 18th, then the Council must set a date for a Public Hearing within a period of 60 days. MOTION: Edstrom moved, seconded by Redpath, to review the action of the Board of Appeals & Adjustments and to set a Public Hearing for May 4, 1982. Motion carried unanimously. MOTION: Bentley moved, seconded by Redpath, to direct City Manager Jullie to discuss with Staff the matter in which matters such as this are reviewed by the Staff. Motion carried unanimously. 4. Schooner Blvd. Grading and Access (Resolution No. 82-68) City Manager Jullie addressed the grading to be done and access in the Schooner Boulevard area. The Council discussed various ways of accomplishing what needs to be done. Tim Pierce, agent for the City in negotiatin g rights of entry and easements, stated he has verbal approval and signed agreements in hand pending the adoption of this Resolution. sat — City Council Minutes -11- April 6, 1982 MOTION: Bentley moved, seconded by Redpath, to adopt Resolution No. 82-68, recognizing grading and access necessary for development in the MCA. Motion carried unanimously. 5. Edenvale land alteration permit City Manager Jullie stated this request had been withdrawn. IX. NEW BUSINESS There was none. X. ADJOURNMENT MOTION: Redpath moved, seconded by Edstrom, to adjourn the meeting at 11:56 p.m. Motion carried unanimously. k - 6995 Mariann Drive Eden Prairie, Minnesota 55344 March 23, 1982 Eden Prairie City Council City Hall 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 Re: Sewer and Water Project Mariann Drive Improvement Contract 52-017 To be read at Public Hearing 4/6/82 Gentlemen: My name is Richard W. Jacobs, owner (with my wife) of 6995 Mariann Drive, the property identified as Lot 1, 82 Forest Knolls. I cannot be present this evening, as I no longer reside in Minnesota. I transferred to Seattle, Washington as of February 1, 1982. The aforemention- ed property is for sale. My interest is purely a financial one. I am not a signer to the instant petition and would not now be a signer even if I were to continue to live there. I do, however, wish to allow the future owner of my property to speak for himself. I believe he will have that oppor- tunity, as I believe any continuation of this hearing to be improper. The petition for this project 52-017, which was signed by two petitioners, contained the proviso that the per lot assessment not exceed $8000. The engineering study shows a per lot cost to be $10,328. Therefore, the project currently has no petitioners of record. My comments from this point on, therefore, are academic. However. I do wish them to be entered into the record of this project. The original and sole purpose of the petition was to secure sewerage connec- tions for Lots 32 and 33, B1 Forest Knolls. I presume Mr. Eugene A. Dietz had that fact firmly in mind, so has presented the most economical solution for conditions existing at this time. As far as costs for the sewer trunk itself are concerned, I cannot find fault with his recommendations. However, when the costs to the property ot.ners for connecting to this trunk are added to the major cost, that of street restoration, I question whether this is the most economical total solution. The septic tanks of three of the four properties are behind the houses. Connecting to the street requires considerable expense in re-routing the sewer under the basement floors. Es8- 2 As an alternative, I would propose that a sewer connection b e t w e e n L o t s 3 2 and 33, across Mariann Drive, between Lots 1 and 2, thence t o a c o n n e c t i o n at the manhole in Theresa Place would in total be more eco n o m i c a l . E a s e m e n t s for this purpose exist between these properties, according t o t h e P l a t d r a w - ings of November, 1964. This alternative would substantia l l y r e d u c e t h e requirement for street restoration, simplify the connectio n s t o t h e f o u r properties and possibly add utility to the development of t h e p r o p e r t y t o t h e east of Lots 1 and 2. As for the segment of this project that concerns watermain serv i c e , I w o u l d like to make the following observations: If the purpose wer e t o s u p p l y water to the two (former) petitioners, a 1" copper service l i n e f r o m t h e m a n - hole in Mariann Drive would suffice. It is obvious, however, that the major thrust of the waterma i n i s t o p r o v i d e a hydrant to the south of Lot 33 and to complete the waterma i n l o o p b e t w e e n Mariann Drive and Forest Hill Road. The City is magnanimous i n p i c k i n g u p the tab for that minor portion for loop completion. I would like to observe that two of the primary beneficiari e s o f t h e f i r e hydrant are not the four properties being assessed by this p r o j e c t ; b u t rather the two very substantial properties which lie to the s o u t h o f L o t s 1 and 33. If the cost of the watermain project is to be sp l i t a m o n g f o u r properties, then the wrong four have been chosen. The need f o r a d d i t i o n a l fire protection didn't occur because Lots 32 and 33 need a s e w e r . As for the storm sewer portion of the Street Restoration, I b e l i e v e t h e C i t y has by now recognized that an adequate drain already exist s . T h e o n l y p r o b - lem existing at the moment is one of street maintenance in f r o n t o f t h e driveway of Lot 1. In any case, I would like to observe th a t t h e p r i m a r y beneficiaries of the storm sewer and of any street improve m e n t t o M a r i a n n Drive are to the south of Lots 1 and 33. Again, they have b e e n o v e r l o o k e d in the determination of the assessments. I think it would be instructional to City Council, as well a s t o t h e a u d i - ence, if the exact position of the aforementioned two dwel l i n g s a n d t h e i r driveways were to be shown on the drawings Figures 1 and 2 . Again, I believe my comments have no present value, as there a r e n o p r e s e n t petitioners. Sincerely, A4 '14 Richard lt.-Jacobs RI4J/mj UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL SPECIAL MEETING TUESDAY, APRIL 13, 1982 COUNCIL MEMBERS: COUNCIL STAFF: 7:30 PM, CITY HALL Mayor Wolfgang H. Penzel, George Bentley, Dean Edstrom, Paul Redpath and George Tangen City Manager Carl J. Jullie, Planning Director Chris Enger, and City Attorney Roger Pauly ROLL CALL: Councilman Tangen was absent I. APPROVAL OF AGENDA The following items were added to the Agenda: IV, Request Concerning Riley Lake Road; V. EPAA - Community Center Membership; VI. Report on Twin City Christian Homes. The following change was made in the Agenda: item IV. Adjournment was moved to VII. Adjournment. MOTION: Redpath moved, seconded by Edstrom, to approve the Agenda as amended and published. Motion carried unanimously. II. UPDATE ON LANDFILL Planning Director Enger updated the Council with respect to the status of the application for expansion of the Eden Prairie landfill site. Aerial photos were shown that indicate the extent of mass grading which has already taken place. The PCA is now reviewing this grading and will be considering issuance of a permit there- for. MOTION: Redpath moved, seconded by Edstrom, to direct Staff to communicate to PCA that all applicable statutory procedures and environmental reviews be applied as part of their consideration of a permit for the presently unauthorized expansion of the Eden Prairie Landfill. Motion carried unanimously. III. CODIFICATION - CHAPTER 11 The Council continued review of Chapter 11 from page 70 to the end of the Chapter. Also included was review of the proposed Slope Ordinance and revised Land Altera- tion Ordinance which are to be incorporated into Chapter 11. Staff noted various changes as directed by the Council to be incorporated into the final draft. G-&1 City Council Minutes -2- April 13, 1982 IV. REQUEST CONCERNING RILEY LAKE ROAD City Manager Jullie relayed for Mrs. Elaine Jacques her request that the Council members visit the site prior to actual construction of the new routing of Riley Lake Road past the City Park area. V. EPAA - COMMUNITY CENTER MEMBERSHIP City Manager Jullie noted a request from the Eden Prairie Athletic Association for City donantion of a membership to the Community Center to be raffled off in a fund raising event by EPAA. Council directed Staff to express to EPAA our re- grets that such action would be a precendent making it impractical to deny similar requests from numerous other worthy organizations, and therefore we find it neces- sary to ask that the membership fee be paid in the usual manner. VI. REPORT ON TWIN CITY CHRISTIAN HOMES City Attorney Pauly reported that Twin City Christian Homes is preparing to come back to the Council for final approval of their MIDBs. Staff has expressed to Twin City Christian Homes concerns relating to proposed debt refinancing prior to maturity of the bonds and advised them to be prepared to address this issue. VII. ADJOURNMENT The meeting was adjourned at 10:30 p.m. 5S`k 590 CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST April 20, 1982 CONTRACTORS (Multi-Family & Comm.) Fotomat Corporation Hoyt Construction Co., Inc. CONTRACTOR ( 1 & 2 Family) Custom Pools, Inc. First Park Homes, Inc. Kenneth D. Lenzen Martin Homes, Inc. Unibilt, Inc. PLUMBING Aarons Plumbing & Sewer L. J. Katz Corporation HEATING & VENTILATING Aldo, Inc. Minnesota Mechanical, Inc. VENDING MACHINES Coca Cola Bottling Co. Interstate United Corporation TYPE C FOOD Eden Prairie Grocery These licenses have been approved by the department heads responsible for the licens0 activity. MEMORANDUM TO: THRU: FROM: DATE: SUBECT: Mayor and City Council Parks, Recreation and Natural Resouces Commission Bob Lambert, Director of Community Services Stephen Calhoon, Park Planner Arpil 15, 1982 Approval of Bids for Tennis Court at Staring LIke Park' and Hidden Ponds Park On Tuesday, April 13, 1982, staff received bids for construction of the tennis/multi use courts at Staring Lake Community Park and Hidden Ponds Neighborhood Park. The following bids were received: Staring Lake Hidden Ponds Total (2-tennis courts & 1-multi use) (1-tennis court & 1-multi use) Tennis West LTD $21,509 $15,269 $36,778 H.O. Mikkelson Co. $23,350 $16,150 09,500 Barber Construction $23,740 $16,850 $40,590 Construction of these courts is to be completed by June 30, 1982. Funding is orginating from the 1979 Park Bond Referendum. Staff had estimated the Staring Lake courts cost to be approximately $35,000 and the Hidden Pond courts to be approximately $20,000. Staff recommends that this court construction contract be awarded to Tennis West LTD for a total cost of $36,778. SC:md 5-91 April 20, 1982 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R82-71 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR WESTWOOD INDUSTRIAL PARK, I.C. 52-015 WHEREAS, the City Engineer, through Rieke Carroll Muller Assoc., has prepared plans and specifications for the following improvements to wit: I.C. 52-015, Streets, Watermain, Sanitary Sewer, and Storm Sewer for Westwood Industrial Park and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1 Such plans and specifications, a copy of which is on file for public inspection in the City Engineer's office. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The adver- tisement shall be published for 2 week(s), shall specify the work to be done, shall state that bids shall be opened at 10:00 o'clock A.M. on Thursday, May 27, 1982, and considered by the Council at 7:30 o'clock P.M. on Tuesday, June 1, 1982, in the Council Chambers of the City Hall, and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the City for 5% (percent) of the amount of such bid. ADOPTED by the Eden Prairie City Council on April 20, 1982. Wolfgang H. Penze), Mayor ATTEST: SEAL John D. Frane, Clerk April 20, 1982 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R82-74 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR MARIANN DRIVE WHEREAS, the City Engineer has prepared plans and specifications for the following improvements to wit: I.C. 52-017, Utility Improvements for Mariann Drive and has presented such plans and specifications to the Council for approval. NOW, THERUORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. Such plans and specifications, a copy of which is on file for public inspection in the City Engineer's office. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The adver- tisement shall be published for 2 week(s), shall specify the work to be done, shall state that bids shall be opened at 10:00 o'clock A.M. on Thursday, May 27, 1982, and considered by the Council at 7:30 o'clock P.M. on Tuesday, June 1, 1982, in the Council Chambers of the City Hall, and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the City for 5% (percent) of the amount of such bid. ADOPTED by the Eden Prairie City Council on April 20, 1982. • Violfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk 50 3 HENNEPIN DEPARTMENT OF TRANSPORTATION 320 Washington Av. South Hopkins, Minnesota 55343 935-3381 April 13, 1982 Mr. Eugene Dietz t Director of Public Works City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 AGREEMENT NO. PW 05-49-82 CSAH 60, COUNTY PROJECT 7915 Dear Mr. Dietz: Submitted are two copies of a Construction Cooperative Agreement for the above referenced project for which arrangements are being made to call for bids. If the agreement is satisfactory, please have both copies signed by the appropriate city officials and return to this office. Upon completion of the remaining signatures by county officials, we will send you one fully executed copy for your files. Also, please return a certified copy of the resolution authorizing the mayor and manager to sign the agreement. We will be happy to review the agreement with you should you have any questions. Sincerely, elt//..4/7120-7 Far Vern Genzlinger, P.E. Chief, Design Division VG/WGM:lar Enclosures sco HENNEPIN COUNTY an equal opportunity employe( Agreement No. PW 05-49-82 County Project No, 7915 County State Aid Highway No. 60 City of Eden Prairie County of Hennepin CONSTRUCTION COOPERATIVE AGREEMENT AGREEMENT, Made and entered into this day of , 19 , by and between the County of Hennepin, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the "County" and the City of Eden Prairie, a body politic and corporate under the laws of the State of Minnesota, hereinafter,referred to as the "City". WITNESSETH: WHEREAS, The County and the City have been negotiating to bring about the . improvement of that portion of County State Aid Highway No. 60 between Mitchell Road and Valley View Road, and Baker Road (Engineer's Stations L 29+19.00 to L 53+92.68) as shown on the County Engineer's plans for County Project No. 7915, which improvement contemplates and includes grading, drainage, concrete curb and gutter, bituminous base, bituminous surfacing and other related improvements; and WHEREAS. The above described project lies within tile corporate limits of the City, and WHEREAS, The County Engineer has heretofore prepared an engineer's estimate of quantities and unit prices of material and labor for the above described project and an estimate of the total cost for contract work in the sum of Eight Hundred Fifty-Four Thousand, Four Hundred One Dollars and Fifty-Five Cents ($854,401 55). A copy.of said estimate (marked Exhibit "A") is attached hereto and by this reference made a part hereof; and WHEREAS, It is contemplated that said work be carried out by the parties hereto under the provisions of M.S. SEC. 162.17, Subd, 1. NOW THEREFORE, IT IS HEREBY AGREED: That the County or itc agents will advertise for bids for the work and construction of the aforesaid Project No. 7915, receive and open bids pursuant to said advertisement and enter into a contract with the successful bidder at the unit prices specified in the bid of such bidder, according to law in such case provided for cqc counties. The contract will be in form and will include the plans and specifications prepared by the County or its agents, which said plans and specifications are by this reference made a part hereof. II The County will administer the contract and inspect the construction of the contract work contemplated herewith. However, the City Engineer of Eden Prairie shall cooperate with the County Engineer and his staff at their request to the extent necessary, but will have no responsibility for the supervision of the work. III The County or its agents will acquire all rights of way, permits and/or easements required for the construction of said project. The final cost of all rights of way, permits and/or easements required for the construction of said project plus all costs incurred by the County in acquiring said rights of way, permits and/or easements shall be apportioned 50 percent to the County and 50 percent to the City. Right of way takings in excess of that required for roadway construction as indicated in the plans for said project No. 7915 will only be accomplished if the parties hereto mutually agree that said excess takings are desirable. The cost of any such excess takings will be shared fifty percent County and fifty percent City and all costs and receipts from rental or sales after acquisition will be shared on the same basis. In the event the City determines that any such excess lands or portions thereof are needed for future roadways or for any other City purposes, it shall have the option of purchasing the County's interest in such excess lands from the County. Such purchase price shall be a reimbursement to the County for its fifty percent cost share In said lands prorated by area. The right of way costs incurred as described herein shall include all acquisition costs including, but not limited to, any and all damages occurring to any person or persons, including private utilities, in relocating or removing or adjusting min conduits or other structures located in or upon the land taken and within the present right of way; or damage in procuring such right of way, whether such damage is caused by the County or the City in the performance of such contract with respect to the lo Improvement of County State Aid Highway No. 60 as shown on the plans for County Project No. 7915. The County will periodically, as parcels are acquired, prepare and submit to the City itemized. accounts showing right of way and acquisition cost incurred by the County. The City share of said costs shall become due and payable within thirty (30) days after submittal. The estimated right of way expenses described herein. are indicated in said Exhibit "A" attached hereto. IV The City shall reimburse the County for its share in the construction cost of the contract work for said project and the total final contract construction cost shall be apportioned as set forth in tbe division of cost breakdown in said Exhibit "A" attached hereto. It is further agreed that the Engineer's Estimate referred to on Page 1 of this agreement is an estimate of the construction cost for the contract work on said project and that the unit prices set forth in the contract with the successful bidder and the final quantities as measured by the Engibeer shall govern in computing the total final contract construction cost for apportioning the cost of said project according to the provisions of this paragraph. V In addition to payment of the City's proportionate share of the contract construction cost, the City also agrees to pay to the County a sum equal to twenty percent (20%) of the amount computed as the City's share of the said contract . construction cost, it being understood that said additional payment by the City is its proportionate share of all engineering costs incurred by the County in connection with the work performed under this contract. VI Within sixty (60) days after an award by the County to the successful ' bidder, the City shall deposit with the Hennepin County Treasurer, ninety percent (90%) of the estimated City share in the contract construction and engineering costs for the project. Said estimated City share shall. be based on actual contract unit prices for estimated quantities shown in the plans. -3- 5Cri The remaining ten percent (10X) is to be paid to the County upon the completion of the project and submittal to the City of the County Engineer's Final Estimate for the project showing the City's final share in the contract construction and engineering costs for the project. Upon payment of the Final Estimate to the successful bidder by Hennepin County, any amount remaining as a balance in the deposit account will be returned to the City; likewise any amount due the County by the City upon payment of the Final Estimate by the County shall then be paid by the City as its final payment for the construction and engineering cost of this project. VII The County Engineer will prepare monthly progress reports as provided in the specifications. A copy of these reports will be furnished to the City upon request. VIII All records kept by the City and the County with respect to this project shall be subject to examination by the representatives of each party hereto. IX The County reserves the right not to issue any permits for a period of five (5) . years after completion of the project for any service cuts in the roadway surfacing of the County Highway included in this project for any installation of underground utilities which would be considered as new work; service cuts shall be allowed for the maintenance and repair of any existing underground utilities. X It is agreed that the City shall, at its own expense, remove and replace all City owned signs that are within the construction limits of this project. XI Upon completion of the project, the County, at its expense, shall place the necessary signs and the City, at its expense, shall provide the enforcement for the prohibition of on-street parking on that portion of County State Aid Highway No. 60 constructed under this project. -4- 5cYg Any modification of the above parking restrictions shall not be made without first obtaining a resolution from the County Board of Commissioners permitting said modification. XII It is understood and agreed that upon completion of the improvement proposed herein, the bituminous bicycle path included in said improvement shall become the property of the City and all maintenance, restoration, repair or replacement required thereafter shall be performed by the City at its own expense. It is further understood that neither the County, its officers, agents or employees, either in their individual or official capacity, shall be responsible or liable in any manner to the City for any claim, demand, action or cause of action of 10. any kind or character arising .out of or by reason of negligent performance of the hereinbefore described maintenance, restoration, repair or replacement work by the City, or arising out of the negligence of any contractor under any contract let by the City for the performance of said work; and the city agrees to defend, save and keep . said County, its officers, agents and employees harmless from all claims, demands, actions or causes of action arising out of negligent performance by the City, its officers, agents or employees. XIII It is further agreed that each party to this agreement shall not be responsible or liable to the other or to any other person whomsoever for any claims, damages, actions, or causes of actions of any kind or character arising out of or by reason of the performance of any work or part hereof by the other as provided herein; and each party further agrees to defend at its sole cost and expense any action or proceeding commenced for the purpose of asserting any claim of whatsoever character arising in connection with or by virtue of performance of its own work as provided herein. XIV It is further agreed that any and all employees of the City and all other persons engaged by the City in the performance of any work or services required or provided herein to be performed by the City shall not be considered employees of the County, and that any and all claims that may or might arise under the Worker's Compensation Act or the Unemployment Compensation Act of the State of Minnesota on behalf of said employees 599 while so engaged and any and all claims made by any third partie s a s a c o n s e q u e n c e o f any act or omission on the part of said employees while so engage d o n a n y o f t h e w o r k or services provided to be rendered herein shall in no way be the o b l i g a t i o n o r responsibility of the County. Also, any and all employees of the County and all other persons e n g a g e d b y t h e County in the performance of any work or services required or pro v i d e d f o r h e r e i n t o be performed by the County shall not be considered employees of the C i t y , a n d t h a t a n y a n d all claims that may or might arise under the Worker's Compensation A c t o r t h e Unemployment Compensation Act of the State of Minnesota on beha l f o f s a i d e m p l o y e e s while so engaged and any and all claims made by any third part i e s a s a c o n s e q u e n c e o f any act or omission on the part of said employees while so enga g e d o n a n y o f t h e w o r k or services provided to be rendered herein shall in no way be t h e o b l i g a t i o n o r • responsibility of the City. XV The provisions of M. S. 181.59 and of any applicable local ordinan c e ' r e l a t i n g t o civil rights and discrimination and the affirmative action poli c y s t a t e m e n t o f H e n n e p i n County shall be considered a part of this agreement as thdugh fu l l y s e t f o r t h h e r e i n . -6- Stunt County/Attorney Date: Approved as to execution BY: Assistant County Attorney Date. BY: Director, Department of Transportation Date: IN 7ESTIMDNY WHERECV, Ihe parties hereto have caused this agreement to be executed by their respective duly authorized officers as of the day and y e a r first above written. CITY OF EDEN PRAIRIE Mayor (Seal) Date: And : Manager Date' COUNrY CP HENNEPIN AITEST: By: CI:airman of its County Board Date• Deputy County Auditor And Associate County Administrator Date and County Engineer Upon proper execution, this agreement will be legally valid and binding. Date• RECOMMENDED FOR APIRCNAL 50 50 . 6.50 32,370.00 25.00 1.025.00 16,185.00 512.50 16,185.00 512.50 $230,401.25 $19,080.25 $249,481.50 (CONTRACT ITEMS) 50 50 50 50 50 50 50 50 50 50 50 50 50 50 50 50 150.00 150.00 150.00 250.00 21.00 20.00 24.00 150.00 100.00 12.00 100 100 100 5,820.00 3,495.00 862.50 2,375.00 1,123.50 8,180.00 4,560.00 75.00 100.00 5,820.00 3,495.00 862.50 2,375.00 1,123.50 8,180.00 4,560.00 75.00 100.00 11,640.00 6,990.00 1,725.00 4,750.00 2,247.00 16,360.00 9,120.00 150.00 200.00 2,580.00 • 42,538.75 708 717.80 $854,401.55 $270,000.00. 2,580.00 42,538.75 $ 95,401.25 50 $135,000.00 208,717.80 $759,000.31 6135,000.00 F. libit"A" 4-8-82 ;e 4 of 4 DIVISION OF COST CSAH 60 (FROM MITCHELL ROAD TO BAKER ROAD) HENNEPIN COUNTY PROJECT 7915 - SAP 27-660-02 TOTAL ESTIMATED ESTIMATED ESTIMATED COST COST ITEM UNIT QUANTITY UNIT COST COST HENNEPIN COUNTY HENNEPIN COUNTY EDEN PRAIRIE EDEN PRAIRIE CYCLE PATHS tuminous Material for Mix Ton 29 $190.00 5,510.00 50 $ 2,755.00 50 $ 2,755.00 Luminous Mixture for Bicycle Paths Ton 471 18.00 8,478.00 50 4,239.00 50 4,239.00 ZIVEWAYS, CURB & GUTTER 4ncrete Curb & Gutter, Des. 8624 ' Concrete Driveways TORN SEWER, CATCH BASINS & LEADS Dnstruct Catch Basin, Des. A or F bnstruct Catch Basin, Des. C or G rmstruct Manholes, Des. A or F asting Asserblies S" CS Pipe Sewer 2" RC Pipe Sewer 5" RC Pipe Sewer 2" RC Pipe Apron 5" GS Pipe Apron 4ANITARY SEWER F ABS Pipe Sewer iT. ANDREWS DR. E. CONNECTION iALANCE OF CONSTRUCTION ITEMS TOTAL ESTIMATED COST FOR CONTRACT ITEMS RIGHT OF WAY TOTAL ESTIMATED COST FOR PARTICIPATING ITEMS PLUS 20% FOR ENGINEERING & CONTRACT ADMINISTRATION TOTAL ESTIMATED EDEN PRAIRIE SHARE •jAR:ler Lin. Ft; 4,980 Sq. Yd. 41 Lin. Ft. 77.6 Lin. Ft. 46.6 Lin. Ft. 11.5 Each 19 Lin. Ft. 107 Lin. Ft. 818 Lin. Ft. 380 Each 1 Each 2 Lin. Ft. 215 April 20.. 1982 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R82-72 MITCHELL/BAKER ROAD IMPROVEMENT AGREEMENT WITH HENNEPIN COUNTY DOT WHEREAS, the County Engineer for Hennepin County has pr:Eepared plans, special provisions and specifications for the improvement of Mitcfrell/B a k e r Road, renumbered as CSAH #60, within the corporate limits of the C:'ty of Eden Prairie; and WHEREAS, agreement number PW 05-49-82 has been prepareci to determine cost allocations and responsibilities for the project. NOW, THEN, BE IT RESOLVED that the City Council of the :lty of Eden Prairie does hereby approve of agreement PW 05-49-82 and aut!--:prizes its mayor and City Manager to execute said agreement. ADOPTED by the City of Eden Prairie on April 20, 1982. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk April 20, 1982 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R82-73 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR CITY WEST WHEREAS, the City Engineer, through Bennett, Ringrose, Wolsfeld, has prepared plans and specifications for the following improvements to wit: I.C. 52-025, Streets, sanitary sewer, watermain, storm sewer, and related structures and appurtenances for City West and has_presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. Such plans and specifications, a copy of which is on file for public inspection in the City Engineer's office. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The adver- tisement shall be published for 2 week(s), shall specify the work to be done, shall state that bids shall be opened at 10:00 o'clock A.M. on Thursday, May 27, 1982, and considered by the Council at 7:30 o'clock P.M. on Tuesday, June 1, 1982, in the Council Chambers of the City Hall, and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the City for 5% (percent) of the amount of such bid. ADOPTED by the Eden Prairie City Council on April 20, 1982. Wolfgang H. Penzel, Mayor SEAL ATTEST: John D. Frane, Clerk April 20, 1982 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 82-75 A RESOLUTION APPROVING FINAL PLAT OF OVERLOOK PLACE WHEREAS, the plat of Overlook Place . has been sub- mitted in the manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and • • WHEREAS, said plat is in-all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordin- ances of the City of Eden Prairie. NOW; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. Plat Approval Request for Overlook Place upon compliance with the recommendation of the City Engineer's Report on this plat dated April 14, 1982. B. Variance is herein granted from City Ordinance No. 93, Sec. 8, Subd. 1 waiving the six month maximum time elapse between the approval date of the preliminary plat and filing of the final plat as described in said Engineer's Report. C. That the City Clerk is hereby directed to file a certified copy of this resolution in the office of the Register of Deed and/or Regis- trar of Titles for thier use as required by MSA 462.358, Subd. 3. D. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdividers of the above named plat. E. That the Mayor and City Manager are hereby authorized to Execute the certificate of approval on behalf of the City Council upon com- pliance with the foregoing provisions. ADOPTED by the City Council on April 20, 1982. Wolfgang H. Penzel, Mayor ATTEST: JO r TeTk- Th—b—r—TeTE —. SEAL Is approved CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: Mayor Penzel and City Council Members THROUGH: Carl Jullie, City Manager Eugene A. Dietz, Director of Public Works FROM: David Olson, Engineering Technician DATE: April 14, 1982 SUBJECT: OVERLOOK PLACE PROPOSAL: The developer, Hustad Development Corporation, is requesting . final plat approval by the City Council for Overlook Place. The plat contains a total of 36 lots: duplex residences are intended for 26 lots (RM6.5); Lot 5, Block 2 contains an existing structure and will be divided for duplex construction at a later date; 9 lots (Lots 16 thru 25, Block 2) are intended for single family residences (RI-13.5); and 1 Outlot is intended for park purposes and dedication to the City. The plat is located north of Co. Rd. 1 and west of Creek Knoll Road in the North 1/2 of Section 26. HISTORY: The preliminary plat was approved by the City Council on October 6, 1981 per Resolution #81-175. Zoning to RM6.5 and RI-13.5 was finally read and approved by the City Council on December 15, 1981, per Ordinance #81-27. The Developer's Agreement referred to within this report was executed on December 10, 1981. VARIANCES: A variance from the requirements of Ordinance #93. Sec. 8, Subd. 1, waiving the six month maximum time elapse between the approval date of the preliminary plat and filing of the final plat will be necessary. All other variance requests must be processed through the Board of Appeals. UTILITIES AND STREETS: The street name "Overlook Place" conflicts with an existing City street name and must be changed to a name acceptable to the Engineering and Public Safety Departments prior to release of the final plat. The requirements for the installation of utilities and streets are covered in the Developer's Agreement. PARK DEDICATION: The requirements for park dedication are covered in the Developer's Agreement. 605 Final plat - Overlook Place April 15, 1982 ( BONDING: The requirements for bonding are covered in the Developer's Agreement. RECOMMENDATION: Recommend approval of the final plat of Overlook Place subject to the requirements of this report, the Developer's Agreement. and the following: 1. Receipt of cash deposit for street lighting in the amount of $795.60. t 2. Receipt of fee for City Engineering in the amount of $1080.00. 3. Receipt of Warranty Deed for Outlot A. 4. Satisfaction of Bonding Requirements. DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 1982 by and between Paul Thomas, Partner, and Lauren Pederson, Partner, a Minnesota General Partnership, hereinafter referred to as "Owner" and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City", WITNESSETH: WHEREAS, Owner has applied to City to rezone from Rural to C-Reg-Ser approximately 5 acres, situated in Hennepin County, State of Minnesota, more. fully described in Exhibit A, attached hereto and made a part hereof and hereafter referred to as "the property", and WHEREAS, Owner desires to develop the property as a Sheraton Hotel. NOW THEREFORE, in consideration of the City adopting Ordinance No. 82-05, and Resolution No. 82-50, Owner covenants and agrees 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 1/14/82 reviewed and approved by the City Council on 4/6/82 and attached hereto as Exhibit B, subject to such changes and modifications as provided herein. Owner shall not develop, construct upon or main- tain the property in any other respect or manner than provided herein. 2. Owner covenants and agrees to the performance and observance by Owner at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C, attached hereto and made a part hereof. 6 Developer's Agreement-Sheraton Inn page 2 3.! Owner shall, prior to any site work on the property, install a protective fence around the oak trees located on the property as depicted on Exhibit B. Such fences shall remain in place and be maintained until the site is restored. All maintenance of such fences shall be the responsibility of Owner. 4. Owner shall, prior to issuance of any permit for building upon the property, submit detailed utility plans to the City Engineer and obtain the City Engineer's approval thereof. Such plans shall include but not be limited to looping the water service and installation of gate valves. 5. Owner shall not construct, nor allow others to construct any lighting and signage inconsistent with the approved Design Frame- .work Manual on file at the City Hall. Such manual is incorporated In the Eden Glen PUD Developer's Agreement dated June 9, 1981. 6. Owner shall, prior to the issuance of any permit for building upon the property, submit to City a detailed landscaping plan and obtain the City's approval thereof. Such plans shall include but not be limited to the incorporation of existing evergreens into a planting island or relocation of such evergreens to a different portion of the property. 7. Owner shall, prior to the issuance of any permit for building upon the property, make those improvements to Eden Road in the location depicted on Exhibit B and according to item VA, Exhibit C, and construction of a turning lane adjacent to the western driving surface of Glen Lane commencing at Eden Road southward to the property's entrance as depicted on Exhibit B. 8. Prior to issuance of any permit for building upon the property, Owner shall submit a parking variance request to the City's Board of Appeals and receive the Board of Appeal's approval - thereof. Such variance request shall include a request to construct 75% of the parking spaces required by Ord. 141 and for 20% of the total spaces to be striped as compact car spaces. Said variance request shall also include Owner's committment to provide off-site shuttle and limousine service. Developer's Agreerent-Sheraton Inn * *page 3 IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. 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 ______ of , 1982 by Wolfgang H. Penzel, the Mayor and Carl J. Jullie, the City Manager of the City of Eden Prairie, a Minnesota municipal cor- poration, an behalf of the general partnership. Notary Public . P & L INVESTMEATCOMPANY bie-PAI(Themag, Partner by Lauren Pederson, Partner STATE OF MINNESOTA) ) SS. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this day of , 1982 by Paul Thomas, Partner, and Lauren Pederson, a Partner, on behalf of P & L Investment Company, a partnership. " Notary P4b-TiZ' LEGAL DESCRIPTION FOR SHERATON INN Those parts of the following described property: Lot 1, Block 1, Eden Glen, according to the recorded plat thereof, Hennepin County, Minnesota. Also The west 150.00 feet of the north 250.00 feet of Tract A Registered Land Survey No. 1449, Files of the Registrar of Titles, County of Hennepin. Which lie northerly of a line 126.00 feet south of and measured at right angles to and parallel with the north line of that part of the above described Tract A and its easterly extension. A north c x.4 \ . _ 4 _ 8 0 Protective Fenc ^(0 N 0 •ns N,. • -A- / . /// / , /11./ - — -- — -- — ----- .-- -- ..,. .--- -- ..... — -- ........- ....... _.n ...- ..... „ell' 1 /I; Or)65-- - - --- I., ...- ...... .,...; ..-- -"" . I 1 1,1 .-- \ 1 1 b ..-- I / 0 , / ..... 4t4 - I , I ' Turning Lane to be Con- structed 915 -- 1/80 ./ .DEVELOPER'S AGREEMENT EXHIBITC 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 1 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 Riley Purgatory Watershed District for review and approval. Owner shall follow all rules and recommendations of said Watershed District. Owner shall pay cash park fees as to all of the property required by any ordinance in effect as of the date of the issuance of each building permit for construction on the property. Presently, the amount of cash park fee applicable to the property is : 1,400 per acre . The amount to be paid by Owner shall be increased or.decreased to the extent that City ordinances are amended or supplemented to require a greater or lesser amount as of the date of the issuance of any building permit for construction on the property. IV. Prior to the dedication, transferor 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. IL , II. I . 1/80 Page 2 of 5 Exhibit C V. A. All sanitary sewer, watermain and storm sewer facilities, concrete curb, gutters,sidewalks,streets 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 may be subject to such conditions as he may impose at the time of acceptance. Owner, through his engineer, shall provide for competent daily inspection during the construction of all improvements. As-built drawings with service and valve ties on 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 guarafttee 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. In lieu of the obligation imposed by subparagraph V.A. above, Owner may submit a 100% petition signed by all owners of the property, re- questing the City to install the improvements. Upon approval by the City Council, the City may cause said improvements to be made and special assessments for all costs for said improvements will be levied on the property, except any property which is or shall be ded- 1/80 6/81 page 3 of 5 Exhibit C icated to the public, over a five year period. Prior to the award of any contract by the City for the construction of any improve- ments, Owner shall have entered into a contract for rough grading of streets included in the improvements to a finished subgrade elevation. Contractor's obligation with respect to the rough grading work shall be secured by a bond or letter of credit which shall guarantee completion, and payment for all labor and mater- ials expended in connection with the rough grading. The amount of the Cond or letter of credit shall be 125% of the cost of such rough grading and shall be in such form and contain such further terms as may be required by the City Engineer. C, Prior to release of final plat, Owner shall pay to City fees for first 3 year street lighting (public streets) engineering re- view and street signs. VI. A. Owner shall remove all soil, and debris from, and clean, all streets within, the property at least every two months, (or within one week from the date of any request by City), during the period commencing May 1 and ending October 31, of each year, until such time as such streets and improvements therein are accepted for ownership and maintenance by City. Prior to City accepting streets and improvements, Owner shall have restored all boulevards according to the obligations contained within paragraph VI B. B. Within 20 days of installation of utilities and street curb in any portion of the property (if said time occurs between May 1 and October 31 of any year) Owner shall sod (secured with a minimum of 2 stakes per roll of sod) that part of the property lying between said curb and a line 18+ inches measured perpendicular with the curb or in lieu of said sod, place a fiber blanket with seed ap- proved by the City (secured with stakes a maximum of 6 feet apart). Either sod or fiber must be placed upon a minimum of 4 inches of topsoil. The topsoil shall be level with the top of the curb at the curb line and rise 1/2" for each foot from the curb line. Owner shall maintain the sod, fiber blanket, topsoil, and grade until such time as the streets and improvements in the property are accepted for ownership and maintenance by City. Owner shall also sod all drainage swales serving each 1.5 acres a minimum distance of 6 feet on either side of the center of the swale. C. The bond or letter of credit provided in paragraph V A. hereof shall also guarantee the performance of Owner's obligations under this paragraph VI. VII. If Owner fails to proceed in accordance with this Agreement within 24 months of the date hereof, Owner for itself, its successors, and assigns shall not oppose rezoning of said property to Rural. tij 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 improvements against any defect in materials or workmanship for a period of two (2) years following said completion and acceptance. In the event of any defect in materials 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 credit which guarantees com- pletion of all improvements within the times provided, upon the conditions, and in accordance with the terms of this Paragraph )(I ., 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 period to three (3) years in the event of any defect during said 2 year 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. 616 . 1/80 9/10/80 Page 5 of 5 Exhibit C XII. Owner acknowledges that the rights of City to performanc e o f o b l i g a t i o n s of owner contemplated in this agreement are special, uni q u e a n d o f a n extraordinary character; and that in the event that own e r v i o l a t e s o r fails or refuses to perform any covenant, condition or pro v i s i o n m a d e b y him herein, City may be without an adequate remedy at law . O w n e r a g r e e s , therefore, that in the event he violates, fails or refuses t o p e r f o r m a n y covenant, condition or provision made herein, City may, a t i t s o p t i o n , institute and prosecute an action to specifically enforce p e r f o r m a n c e o f such covenant. No remedy conferred in this agreement is i n t e n d e d t o b e exclusive and each shall be cumulative and shall be in ad d i t i o n t o e v e r y other remedy. The election of any one or more remedies s h a l l n o t c o n s t i t u t e a waiver of any other remedy. XIII. Any term of this agreement that is illegal or unenforceab l e a t l a w or in equity shall be deemed to be void and of no force and eff e c t t o t h e e x t e n t necessary to bring such term within the provisions of any s u c h a p p l i c a b l e law or laws, and such terms as so modified and the balan c e o f t h e t e r m s of this agreement shall be fully enforceable. XIV. Owner shall, prior to the commencement of any improvemen t s , p r o v i d e written notice to Minnesota Cablesystems Southwest, a M i n n e s o t a L i m i t e d Partnership, the franchisee under the City's Cable Commu n i c a t i o n Ordinance (80-33) of the development contemplated by thi s D e v e l o p e r ' s Agreement. Notice shall be sent to Minnesota Cablesyste m s S o u t h w e s t c/o Popham, Haik, Kaufman, Schnobrich and Doty, Ltd,, 4344 I D S C e n t e r , Minneapolis, Minnesota 55402. 6,16 OWNERS SUPPLEMENT TO DEVELOPER'S AGREEMENT BETWEEN P & L INVESTMENT COMPANY AND THE CITY OF EDEN PRAIRIE THIS AGREEMENT, made and entered into as of , 1982 by and between Jesco, Inc., a Minnesota corporation, hereinafter referred to as "Owners" and the City of Eden Prairie, a Minnesota municipal cor- poration, hereinafter referred to as "City". For and in consideration of, and to induce City to adopt Ordinance 82-05 and to change the zoning of property owned by Owners from Rural to C-Reg-Ser, 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 .1982 by and between P & L Investment Company and City, Owners agree with the City as follows: 1. If P & L Investment Company fails to proceed in accord- ance with the Developer's Agreement within 48 months of the date thereof, Owners for themselves, successors, heirs, and assigns will not oppose the rezoning of the property to Rural. 2. Owner agrees that it will not develop the property in a manner inconsistent with the terms of the above- described Developer's Agreement. In the event that Owner transfers the property, Owner agrees to obtain an agreement from the transferee stating that such transferee shall not develop the property in a manner inconsistent with the above-described Developer's Agreement. 3. This Agreement shall be binding upon and enforceable against Owners, successors, heirs, and their assigns of the property. OWNER:ESCCWINC. By eg„,_. Ralph W. Werner, Vice-President 611 I VERA M SMITH NOTARY PGSLIC-1AMNESOTA ! Y HENME^V1 COUNTY MY COMM. EAMES AUG. 28 1988 - - - - ------- page STATE OF MINNESOTA) ) SS. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this /57 day of , 1982 by Ralph W. Werner, Vice-President of —j-iico, Inc., a iinnesota corporation, on behalf of the corporation. Notary Public 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 . 1982 by Wolfgang H. Penzel, the Mayor and Carl J. Jullie, the City Manager of the City of Eden Prairie, a Minnesota munici- pal corporation, on behalf of the corporation. Notary Public toq LEGAL DESCRIPTION FOR SHERATON INN Those parts of the following described property: Lot 1, Block 1, Eden Glen, according to the recorded plat thereof, Henriepin County, Minnesota. Also The west 150.00 feet of the north 250.00 feet of Tract A Registered Land Survey No. 1449, Files of the Registrar of - Titles, County of Hennepin. Which lie northerly of a line 126.00 feet south of and measured at right angles to and parallel with the north line of that part of the abomedescribed Tract A and its easterly extension. EXHIBIT A 61 9 Sheraton Inn CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA Ordinance No. 82-05 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 fellows: The property situated in the County of Hennepin, State of Minnesota, as set forth in Exhibit A, attached hereto and made a part hereof shall be and hereby is removed from the Rural District and shall be included hereafter in the C-Reg-Ser District. Section 2. The above-described property shall be subject to the terms and conditions of that certain Developer's Agreement dated as of , 1982 between P & L Investment Company, Paul Thomas, partner and Lauren Pederson, partner, and the City of Eden Prairie, which Agreement is hereby made a part hereof and shall further be subject to all of the ordinances, rules and regulations of the City of Eden Prairie _relating to the Office District. Section 3. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 6 day of March, 1982 and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 1982. Wolfgang H. Penzel, Mayor ATTEST: John D. Frane, City Clerk PUBLISHED in the Eden Prairie News on the day of , 1982. oo LEGAL DESCRIPTION FOR SHERATON INN Those parts of the following described property: Lot 1, Block 1, Eden Glen, according to the recorded plat thereof, Herdepin County, Minnesota. Also The west 150.00 feet of the north 250.00 feet of Tract A Registered Land Survey No. 1449, Files of the Registrar of Titles, County of Hennepin. Which lie'northerly of a line 126.00 feet south of and measured at right angles to and parallel with the north line of that part of the above described Tract A and its easterly extension. EXHIBIT A 6A1 8579 Darnel Road Eden Prairie, MN 55344 April 13, 1982 To The Mayor and Members of the Council of Eden Prairie City Hall 8950 Eden Prairie Road Eden Prairie, MN 55344 RE: Proposed Lalie Eden Carriage Homes by Zachman Homes, Inc. Dear Mr. Mayor, other members of the Eden Prairie Council: In accordance with the suggestion of the Eden Prairie Council, a meeting was held between Mr. Stephen Ryan of Zachman Homes, and members of the Lake Eden Association (the Ridgewood develop- ment) to discuss the multifamily dwellings proposed for construction on outlot C, Lake Eden, on the northeast quadrant of the junction of Anderson Lakes Parkway and Darnel Road. The discussion was confined solely to the proposed color scheme of the development. Mr. Ryan revealed that the exterior siding of the buildings will be aluminum. (This severely limits the colors available to the developers as the siding is only available in a few colors.) This came as a surprise to the members of the association present as they were under the impression that the variance that had been asked for by Zachman Homes was to allow them to use wood on the exterior. Mr. Ryan explained that this variance is applied for when any exterior other than brick or stone is to be used. After a lengthy discussion Mr. Ryan produced a photograph(copy enclosed) of a color scheme that he thought would be acceptable. All those present examined the photograph and agreed that the color scheme would be acceptable to them. It was suggested that Zachman Homes use different colors (all 'earth tones') on the details (i.e. garage doors, entry doors etc.) of each building to avoid the 'Institutional' sort of uniformity of color scheme that could other- wise be created. Mr. Ryan agreed that this would be an acceptable compromise to Zachman Homes. Having reached this agreement, the meeting broke up. Once again, I emphasize that the only subject of this meeting was the proposed development color scheme. None of the other points of discussion was raised. Yours'sincerely, .1 i 1 0 '1". C.JAt. Lillicrap 09. cc: Mr. Stephen Ryan, Zachman Homes, Inc. ' 31',:108) CCA°e1 .- zrion Prmirl :e Planninr, Director Unapproved Parks, Rec. & Nat'l Resources Min. -1- April 5, 1982 MEMBERS a. ABSENT: Richard Anderson, Pat Breitenstein, Marty Jessen Pax Christi Jim Hill and Dick Ferrick were present on behalf of the developer. Hill expressed the request of the developer as PUD concept approval and preliminary plat approval for church, multi-family and open space use. The property is located north of County Road 1, east of Creekwood and Eden Prairie Cemetery. Hill described the site as being divided into 3 parcels. The front parcel (adjacent to County Road 1) is the church Site, the middle parcel is for multi-family use, and the back parcel for open space. Hill noted that the Planning Commission approved the concept but not the preliminary plat because the site plan was incomplete. Hill said the developer is requesting moving the marsh area in the middle parcel (approximately 1 acre) to the north parcel, to allow a higher density of condominium use. If the DNR and the City are not in favor of that plan, the developer would like to move the marsh slightly to the west. The planner is asking for 130 units of condominiums and the Planning Commission/Staff suggested 78. Lambert said he disagrees with allowing density transfer from church to residential. Also, he would follow the recommendation of the Planning Staff and Commission except for the cash park fees. Lambert said with no density transfer from the 12 acre church site, this property would only be allowed 52 units, and 52 units may not fit on this difficult site. Lambert also expressed concern with the proposed crossing of Homeward Hills Road at the creek. He feels the shortest possible route across the creek is best. Lambert said he feels the west portion of Lot 2 should be preserved for public use. It would also provide a buffer between single family and proposed multi family development. He further explained that if final Council approval allows the City to retain the west part of Lot 2, no cash park fees would be assessed to the residential development on the east part of Lot 2. Schwartz suggested the developer grant the City an easement across the west side of Lot 2 for park access by Creekwood residents. In this arrangement the owner would maintain ownership of the entire Lot 2. 6,13 Unapproved Parks, Rec. & Nat'l Res. Min. -2- April 5, 1982 Hill and Ferrick said the owner can accept a density of 78 units of multi-family on Lot 2. Also, he feels the church would grant an easement to Creekwood residents desiring access to the park. They emphasized that the developer and the church are very anxious to work out an acceptable arrangement for both parties. Lambert said his views on the City retaining the west portion of Lot 2 is a reflection of the desires expressed by Creekwood residents about one year ago. The people were concerned that the wetland and hill be preserved for park access. Hill said the owner would prefer to own the wetland if moved slightly west to ensure control of the area, but they would ' agree to granting an easement for park access. MOTION: Schwartz moved to recommend approval of the Pax Christi development proposal subject to the following: The Owner grant the City an easement on the westerly 50 feet of Lot 2 for park access, movement of the wetland on Lot 2 per DNR approval, City receive cash park fees on the multi- family units, Staff and owner negotiate propel alignment of Homeward Hills Road, and the other recommendations per Staff Report (Planning Commission). Friederichs seconded the motion and it carried 3-1 (Boulay opposed). MOTION: Schwartz moved to recommend the City explore the iiiiI5U—of Lot 2 for purchase as further development of existing park land, and that the City explore any funds which might be available for said purchase. Boulay seconded the motion and it carried unanimously. cat/ approved Planning Commission Minutes -1 - March 22, 1982 MEMBERS ABSENT: Hakon Torjesen, Robert Hallett PAX CHRISTI ADDITION, by Pax Christi Catholic Community. Request for Planned Unit Development approval of multiple residential, open space, and a church site upon a total area of 40 acres, and preliminary plat approval to divide the 40 acres into 3 lots. Located north of Co. Rd. 1, south of Purgatory Creek, and east of Creekwood and Pleasant Hills Cemetery. A public hearing. The Planner introduced Mr. Jim Hill representing Pax Christi Catholic Community. Hill introduced Pastor Jim Power, Bill Huber and Dick Feerick. He reviewed the location of the site, there will be 126 condominium units they are asking for a density transfer and stated that since the proponent is donating parkland, they felt that cash park fee is unreasonable. A rough plan for the condominiums has been worked out and they will fit on the site. The Planner reviewed the staff report dated 3/18/82 and gave a brief slide presen- tation. Oaks located in the ravine should be retained, a considerable amount of grading is needed on the knoll, it is hard to envision 126 condominium units in the center of the site, and the southern 12.6 acres are needed for the church. He stated that a limit could be placed on the condominium parcel. Number 2 of the staff report 2nd line, after the word 'and', should read 'remain as permanent open space. Pax Christi wants to petition for the Homeward Hills Road improvements needed. Bearman stated that the Guide Plan shows single family residential for this site and stated that he felt it should be published for a Guide Plan Change. The Planner stated that the Guide Plan shows low density residential of 2 acres or less and stated a church can be placed anywhere as long as it is Rural zoned. If the Planning Commis- sion approved the 126 condominiums, the project would have been published incorrectly. Sutliff pointed out that if the density transfer of the western portion of lot 2 being classified as part of Lot 3, or Outlot A, the lot line would be changed. The Planner stated that the maximum change is u0 to 80 units and the open space would remain open space. Marhula asked if the proponent has been in touch with the Department of Natural Re- sources. Hill replied no. Marhula stated that there are restrictions as to what can be done with the wetland. Gartner stated she felt the church site should not be included inihe density transfer. Bearman expressed concern regarding access, and the lot lines. Gartner asked if the Church would pay taxes on the condominiums. Feerick replied that the church will sell the central portion of the site to someone who would dev- elop it and pay the taxes. 6..1C9 approved Planning Commission Minutes -2- March 22, 1982 Donna Hill, 9559 Woodridge Circle, was concerned with the traffic and stated that her lot overlooks the wetlands and felt that the widlife would be destroyed that already exists there. She stated she would rather see single family developed in the central portion. MOTION 1 Gartner moved to deny the request on Pax Christi Addition. Motion died for lack of a second. MOTION 2 Marhula moved to close the public hearing on Pax Christi Addition. Retterath seconded. DISCUSSION Sutliff asked if the Church site needs 12 acres or can get by with 8. Paster Power replied they need the 12 for future expansion. Dearman asked if the acreage is negotiable because of the grading for the roads. Hill replied the 12 is needed. Motion carried 5-0. MOTION 3 Marhula moved to recommend to the City Council approval of the Pax Christi Addition PUD dated 2/25/82 as per the staff report dated 3/18/82 and the Hennepin County Transportation letter dated 3/12/82 with the following additions: PUD Concept approval for the church site with residential uses on the balance of the site; combine Outlot A and lot 1 so it will be available for residential in the future accord ,po to the Guide Plan and allowing the density transfer from the Church site onto the r•• idential to allow up to 78 units. Sutliff seconded and stated that he was concern—: with placing a lot line between lots 1 and 2. Marhula stated that the motion will stand. Motion carried 3-2. Gartner and Sutliff voted no. Gartner explained her reason was because she felt the Church site should not be included in the density transfer. Sutliff stated he voted no because he felt the lot lines should not be drawn at this time. MOTION 4 FrairECTTmoved to recommend approval of the preliminary plat dated 2/25/82 as per the staff report dated 3/18/82 and the Hennepin County Transportation letter dated 3/12/82 with the same additions as in motion 2. Retterath seconded. Motion failed, 2-3. Sutliff, Gartner and Dearman voted no. Bearman voted no because he did not believe lot lines should be drawn prior to detailed site plans. MEMORANDUM TO: Parks, pecreation and Natural Resources Commission FROM: Bob Lambert, Director of Community Services DATE: April 1, 1982 SUBJECT: Development Proposal Check List • PxolecT: Pax Christie Addition PROPONENT: REQUEST: PhD concept approval and preliminary plat approval for church, multi-family uage p OriR a Si eilg6ty Road 1, east of Creekwood and Eden Prairie Cemetery. BAcsGhJuNo: see Planning Staff Report Dated: PARK AND RECREATION PLANNING CONCERNS 1. Type of development: Church and Residential , 2. Number of units in residential development: Request is for 126 units 3. Number of acres in the project: 39 4. Special recreation space requirements: none S. Adjacent to any existing or proposed parks: Creekwood Park is located immediately • north of this site. a. Affect on the park: Development of the residential units will imp ose an immediate demand for comnIction of tile nark S will nrovi(e.ss to the park from t 6. Need for a mini park: LreeKwbou neignoornoou. No neeu Tana mini-park. 7. Cash park fee or land dedication? 130th ' a. If Cash park fee dedication, amount based on existing ordinance will total: 126 units would . equal 831,500 b. If park land dedication, the number of acres to be dedicated is 12.5 arres C. Existing or pending assessments or taxes on proposed park property total Unknown at this tire and will be paid prior to dedication. 11. Adjacent to existing or proposed trails: 8' asphalt bikeway on the north side of Co. Rd. 1 and an 8' asphalt bikeway on the east side of Homeward Hills Road. a. Type of trails b. Construction Material Asphalt C. Width of trail 8' d. Party responsible for construction e. Landownership of trail location: (dedicated, purchased, ROW) ED11 NATURAL RESOURCE PRESERVATION CONCERNS 1. Site grading plan considers natural amenities of the site? Site kr:Mink _plan is not available at this time. 2. Most significant grading on the site: KA City 627 3. Significant vegetation on the site includes: Refer to Page 2 of Planning Staff Report - I) VEGETATION ' 4. The site grading plan indicates preservation of: N/A S. Adjacent to public waters: Purgatory Creek ts lorated in thnaumthesu portion of-this-- property and a small pond is located in the west half of lot 2. a. Affect on waters: thc ,t,ep snipes, caleful attention to erosion cOntrol will be a significant concern in the development of this site. Rate of REFERENCE ma —runoff will be inuxased due to the increased impervious surface. : 1. Major Center Area Study : 2. Neighborhood Facilities Study Crce1yood Park will prnuirle recre -iti ,w1 facilities to service this area. 3. Purgatory Creek Study : This proposal conforms to the Purgntnry Creelt qttvly t/StOlAgil the sledication of Out lot A. 4. Shoreland Management Ordinance : This ordinance requires a setback for the residential a minimum of 100 ft. from the normal ordinary high water mark of Purgatory Creek S. Floodpiain Ordinance: This proposal conforms to the Floodplain Ordinance. 6. widen:m:111e Guide Plan depicts this area as a low density residential (2 units per acre). 7. Other : RECOWENDATIONS 1. Adjacent neighborhood type, and any neighborhood opinion voiced in favor or opposed to the project: 2. Planning ConsaissionReconnendation: The Planning rommission rcommcp,led ,pproval of the PUD Concept for a church and multi-family and open space and also recommended the developer dedicate the wrct hIlf nf Cot ' contain-i-pg—t-hc—pentl-T—Itut—recornmernled denial of the mliiipasy plAti xequest until the developer provided a site plan that 3. Community Sorvic s at 'cc .ont. A o s. shows how the multiple and the church would fit on the site. Community Services staff recommends approval of the PUD Concept and specifically that the developer dedicate Outlet A and the wes these 2 areas are sienificant acnuisiti require dedication, thus eliminatingthc k pirk fon nn rhie proicct. Furthermore, staff tionlAl_refplesi _thlt thc-44.11-oper—coataii4—Ito—sk414-ettt -ikig any necessary right-of-way that may be required for construction of the bike trail adjacent to County Road 1 and Homeward Hills Road. 6Z1 11 STAFF REPORT . TO: ' FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT: FEE OWNER: REQUEST: Planning Comnission Jean Johnson, Assistant Planner Chris Enger, Director of Planning March 18, 1982 PAX CHRISTI ADDITION North of Co. Rd. 1 and east of Creekwood and Eden Prairie Cemetery Pax Christi Catholic Community The Preserve 1. PUD Concept approval for church, multi-family, and open space uses 2. Preliminary plat approval to divide the 39 acre site into two lots and two outlots. (zoning approval to be requested in future application) BACKGROUND This site, in conjunction with the Hillsborough Additions, has been under The Preserve's control since 1970. It was not part of The Preserve's original PUD approval. The Preserve did include this property in their Environmental Impact Statement approved in 1977. The EIS depicted the site as: 160 apartments, 26 acres single family (80 units), and 6-8 acre s floodplain open space and 3-5 acre church, and 8-9 acres commercial. S e e figure 1. The Guide Plan depicts this site as low density residential, 2 units/acr e . EXISTING SITE CHARACTER The proposed church and multiple site areas are characterized by Hubba r d and Dickman soils. These soils are well drained, have a deep water ta b l e and good bearing capacity. Where slopes exceed 12, construction costs Increase because of additional grading and erosion control needed. The southern portion of the site is composed of marsh soils. No building Is proposed on this portion. Surrounding land uses are: to the south across Co. Rd. 1 is the Hillsboro u g h single family development, to the east is the future Homeward Hills Ro a d 'extension, to the north is the City's Creekwood Park, and to the west i s the Creekwood Estates single family development and the Eden Prairie Cemetery. See figure 2. 629 Staff Report-Pax Christi Addition page 2 Along the eastern portion of the site is a 125 foot wide NSP Power Easement. Within the easement are tower structures and highwires. A low area is located on the western half of lot 2. This low area does hold water and is classified as public wetlands. We do not recommend relocation of this wetland, but rather preservation of it; and conveyance of the western portion of lot 2 to the City with the floodplain. TOPOGRAPHY Lot 1, the church site, has a 30 fnot grade change from Co. Rd. l to its south line, 882 elevation to 852' elevation the slopes will offer many siting options for the church. Detailed plans will be submitted in conjunction with the future rezoning application. Lot 2, the multi-family/condo site, because of its narrow configuration, steep slopes, and low wet area, poses siting constraints. Slopes of 12-30% cover 50% of the 11.5 acre site. Zoning and site plan review is not requested at this time. • A development plan schematic has been submitted for two 63 unit condo buildings. Buildirrs of this size do not easily it a steep slope site. Planning Staff recommends that smaller unit types be investigated that can fit into the site. A total of 126 units and associated parking will not fit the site without extreme grading. Since the Guide Plan illustrates two units/acre, and in light of the proximity of single family on the west, a total unit number of 50-80 units is more realistic. Both the church and multiple must be designed with sensitivity toward existing single family. Outlots A and B, park sites, includes the Purgatory Creek floodplain and related Conservancy Area as outlined in the Purgatory Creek Study. Ded- ication to the City of outlots A and B conforms to the Creek Study recom- mendations. The outlots are contigous to the existing Creekwood Park. VEGETATION he Preserve has utilized the upper portion of this site as a tree nursery. Stock was planted many years ago, and as the trees matured, they were transplanted to other sites. The nursery stock still remaining will be relocated to other portions of the site. Oak trees are located across the northern half of lot 2 and northwest corner of lot 1 clustered mostly in the central ravine. The mature oaks on the site should be saved, the ynung pines that cover the northern third of the site should be relocated throughout the site and used as buffer material at the time of development. Detailed location of the trees should be submitted with the future zoning application. ORDINANCE REQUIREMENTS The proposed lot sizes conform to the future zoning districts. Final platting of the lots should occur until zoning approval is granted in case lot lines change. The Shoreland Ordinance requirements that the proposed multiple family structures be setback a minimum of 100 feet from the ordinary high water mark. Staff Report-Pax Christi Addition page 3 TRANSPORTATION Primary access for the entire site is gained from Homeward Hills Road (proposed). The general alignment for this road is acceptable. Homewa r d Hills Road should be constructed north to Sunnybrook with first phase development of the property. The final creek crossing location should b e determined through a feasibility study. Access from Co. Rd. 1 (Pioneer Trail) should be across Portal Drive, UTILITIES A trunk sanitary sewer line is located across the northeast corner of outlot A. Detailed utility plans for water, sewer and storm water wil l be submitted with the zoning application. CASH PARK FEE Church sites have not been required to pay the cash park fee. The ca s h park fee will be applied to the future multiple-family units to be lo- cated on lot 2. FINDINGS AND CONCLUSIONS The PUD Concept Plan, for church, multi-family, and park uses is consist e n t with The Preserve EIS and the City's Guide Plan, and the Purgatory Cre e k • Study. The proposed preliminary plat contains lots which are consistent to Ord . 135 lot size requirements. RECOMMENDATIONS The Planning Staff recommends approval of the PUD Concept Plan and pre- liMinary plat dated February 25, 1982 contingent upon the following: 1. Detailed site, building &utilityplans, including but not limited to tree location plans, sensitivity to the single family to the west, and reduction in the number of planned multiple units, be submitted with the future rezoning applications. 2. Lot 2 be redesigned to incorporate the wetland area into outlot A or a new outlot and be dedicated to the City. 3. Outlots A and 8 be dedicated to the City immediately following the filing of the final plat. 4. The multiple family site be subject to cash park fee payment. 5. That Homeward Hills Road extension to Sunnybrook Road be concurrent •with first phase development of the property. JJ:ss 631 ; \\\ , I I \ \N I 1 ?" I -1,1 \I IT' 1•0401 1St FLOODFLAIN 011 80 UNITS SINGLE FAMILY CHURCH COMM814 IA1 1 iti.„-A-151101.61E .• -. '''!,- IT1IL .j. ....1 3 _,_____..,....!__ _l____111_ _r _ ..,__ - : 4-3 r-071..71 ROAD s ,. ' 1 r- 1E11,1 z„..1 1 __I i SRI OAT* Mia Mt% WilmM*1011. WS St. WI mt. It OnelliMek I • us *I • • • 0.16 • tIS tfto0O,N11 MI Sol 41 sortrIffress loom too... Or 01". •11.1,1st ottfolOwiilltlfoOtSOS 104.finsel voletor so tO. 1.10 .1 • .10 Yr. Li16‘ IMt IINDetoll SOW 11)F5ALOPell IASI salt 1Nt 1 JamesK.Flill, if 1C. I PLANNERS I ENGINEERS / SURVEYORS PAX CMOS I I AOUITION ••n •01.11 LOCATION MAP CATHOLIC COMMUNITY DEPARTMENT OF TRANSPORTATION 320 Washington Av, South Hopkins, Minnesota 55343 935-3381 March 12, 1982 Mr. Chris Enger Director of Planning City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 Dear Mr. Enger: RE Proposed Plat - "Pax Christi Addition" -CSAH 1 NW Quadrant Homeward Hills Road Section 26, Township 116, Range 22 Hennepin County Plat No. 1001 Review and Recommendations Minnesota Statutes 505.02 and 505.03, Plats and Surveys, require County review. of proposed plats abutting County roads. We reviewed the above plat and found it acceptable with consideration of these conditions: -For future improvements to CSAH 1 (Pioneer Trail) the'developer should dedicate an additional 17 feet of right of way making the right of way 50 feet from the center of CSAH 1 (Pioneer Trail). -The proposed access to the church from CSAH 1 must be directly opposite existing Portal Drive and constructed to Hennepin County standards. -The proposed extension of Homeward Hills Road is acceptable to Hennepin County. The grades on the intersection of CIAH 1 and proposed Homeward Hills Road .must be changed to match the shoulder line of CSN1 1. The ditch may require regrading to give the proposed cross culvert at least 6 inches of cover. -Any new access to a County road or change in land use, or a revision to an existing access requires an approved Hennepin County entrance permit before beginning any construction. See our Traffic Division for entrance permit forms. -All proposed construction within County right of way requires an approved utility permit prior to beginning construction. This includes, but is not limited to, drainage and utility construction, trail development, and landscaping. See our Maintenance Division for utility permit forms. -The developer must restore all areas disturbed during construction within County right of way. Please direct any response or questions to Les Weigelt. James M. hold, P.E. Chief, Planning and Programming HENNEPIN COUNTY JMW/LDW:pj cc: Pax Christi Catholic Community James R. Hill. Inc. 6'34 on equal opportunity employer Pax Christi Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 82-69 A RESOLUTION APPROVING THE PAX CHRISTI CATHOLIC CHURCH PLANNED UNIT DEVELOPMENT AMENDING THE GUIDE PLAN WHEREAS, the City of Eden Prairie has by virtue of Ordinance 135 provided for the Planned Unit Development (PUD) of certain areas l o c a t e d within the City; and WHEREAS, the Pax Christi Catholic Church PUD is considered a pro p e r amendment to the 1979 Comprehensive Guide Plan, and WHEREAS, the City Planning Commission did conduct a public heari n g on March 22, 1982 reviewing the request for approval for church, r e s i d e n t i a l multiple and park/open space uses and recommended approval of th e P U D Concept to the City Council, and WHEREAS, the City Council did consider the request on April 20, 1 9 8 2 . NOW THEREFORE BE IT RESOLVED, by the City Council of Eden Prairie, Minnesota as follows: 1. The Pax Christi Catholic Church PUD, being in Hennepin County, Minnesota, and legally described as outlined in Exhibit A, attached hereto and made a part hereof. 2. That the City Council does grant PUD approval as outlined in the application material dated 2/25/82. 3. That the PUD meet the recommendations of the Planning Commission dated 3/22/82. .0111•• ADOPTED, by the City Council of Eden Prairie this day of , 1982. Wolfgang H. Penzel, Mayor ATTEST: TO4f D. Frane, City Clerk SEAL 655 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 82-80 RESOLUTION APPROVING THE PRELIMINARY PLAT IN PAX CHRISTI CATHOLIC CHURCH BE IT RESOLVED by the Eden Prairie City Council as follows: That the preliminary plat of Pax Christi Catholic Church dated 2/25/82 , a copy of which is on file at the City Hall and amended as follows: 00 Is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances and amendments thereto and is herein approved. ADOPTED by the Eden Prairie City Council on the s. day of 19 . Wolfgang H. Penzel, Mayor John IL Frane, City Clerk SEAL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 82-59 A RESOLUTION REQUESTING HENNEPIN COUNTY TO TRANSFER CDBG FUNDS FROM PROJECT #009 TO YEAR VIII CUMMINS-GRILL RESTORATION SITE IMPROVEMENT WHEREAS, the City of Eden Prairie has executed a joint powers agreement with Hennepin County thereby agreeing to participate in a Grant Application under the Urban County designation provided for in the Housing and Community Development Act of 1974, and WHEREAS, a grant application has been prepared requesting funds to undertake a community development program, including appropriate citizen participation, goal establishment and implementation plans and procedures, and WHEREAS, the amount allocated by Hennepin County for use in 1981 for Assisted Housing Site Acquisition has not yet been expended, and WHEREAS, funds for Year VIII will not be distributed until Summer of 1982 and the reroofing of the Cummins-Grill Historic House is of immediate need to prevent damage to the structure. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Eden Prairie does hereby request Hennepin County (as Administrator of Community Development Block Grants) to transfer $10,000 allocated in Fund #009 for Assisted Housing Site Acquisition to the Year VIII project proposal of the Cummins-Grill Project. ADOPTED, by the City Council of the City of Eden Prairie, Minnesota this day of , 1982. Wolfgang H. Penzel, Mayor ATTEST: John D. Frane, City Clerk SEAL Gr/ April 20, 1982 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R82-76 VACATION OF TITUS ROAD NORTH OF WEST 78th ST. WHEREAS, the City of Eden Prairie has certain right-of-way described as follows: Titus Road north of West 78th Street located in the north half of Section 14. WHEREAS, a public hearing was held on April 20, 1982, after due notice was published and posted as required by law, and WHEREAS, it has been determined that good area planning requires that said right-of-way be vacated and that it would be in the public interest to do so. as follows: • 1. Said Titus Road as above described is hereby vacated. (Subject to existing utilities and easements of record.) 2. The City Clerk shall prepare a notice of completion of the proceedings in accordance with M.S.A. Section 412.851. ADOPTED by the Eden Prairie City Council on April 20, 1982. Wolfgang H. Penzel, Mayor NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council ATTEST: SEAL John D. Frane, Clerk (151.9V (1,495.00' 2,644.81 575.50 1,002.39 .2,194.15 786.40 121.05 2,385.9c_= 2,216.91 1,343.2F 3,326.60 2,232.5 4,009.53 2,633.12 3,514.4: 1,280.71 211.99 1,204.27 159.22 17,494.53 6,920.0 1 101.00 40.00 2,090.00 73.50 392.00 12,418.66 19,940.92 468.00 3,329.86 4,338.71 1,950.77 1,052.B 593.61 : 1,250.51 1,148.7F. 107.0.1 1,528.4!) 249.00 1,023.5f; 2,000.1:U 5.73 7.00 4,872.4F. 15.0., 2,665.4'. 487.0; 4,206.44 April 20, 1982 STATE OF MINNESOTA CIT T EDEN PRAIRIE COUh.f OF HENNEPIN The following accounts were audited and allowed as follows: VOID OUT CHECK VOID OUT CHECK MIDWEST WINE CO. .Wine CAPITOL CITY DISTRIBUTING . Wine INTERCONTINENTAL PACKAGING CO. Wine JOHNSON BROTHERS WHOLESALE Liquor TWIN CITY WINE CO. Wine PAUSTIS & SONS Wine OLD PEORIA COMPANY, INC. Liquor ED. PHILLIPS & SONS CO. Liquor GRIGGS, COOPER & CO., INC. Liquor THE LIQUOR HOUSE Liquor SUPPLEE'S 7 HI ENTERPRISES, INC. Rent-Liquor Store/Preserve PRAIRIE VILLAGE MALL ASSOCIATES Rent-Liquor Store/P V M JOHNSON BROTHERS WHOLESALE LIQUOR Liquor GRIGGS, COOPER & CO., INC. Liquor OLD PEORIA COMPANY, INC. Liquor TWIN CITY WINE CO. Wine CAPITOL CITY DISTRIBUTING CO. Wine MIDWEST WINE CO. Wine ED. PHILLIPS & SONS CO. Liquor FAUST'S SONS Wine FEDERAL RESERVE BANK Payroll COMMISSIONER OF REVENUE Payroll AETNA LIFE INSURANCE & ANNUITY Payroll MINNESOTA STATE RETIREMENT Payroll GREAT WEST LIFE ASSURANCE Payroll UNITED WAY OF MINNEAPOLIS Payroll INTERNATIONAL UNION OF OPERATING Dues PERA Payroll COMMISSIONER OF TRANSPORTATION Service U.S. POSTMASTER Postage-Police Dept. ED. PHILLIPS & SONS CO. Liquor GRIGGS, COOPER & CO., INC. Liquor JOHNSON BROTHERS WHOLESALE LIQUOR Liquor OLD PEORIA COTANY, INC. Liquor TWIN CITY WINE CO. Wine INTERCONTINENTAL PACKAGING CO. Wine MINNESOTA DISTILLERS, INC. Liquor CAPITOL CITY DISTRIBUTING CO. Wine MIDWEST WINE CO. Wine ROBINSDALE FARM & GARDEN Dog food-Canine Unit LUND AMERICAN Outboard motor-Public Safety HOPKINS POSTMASTER Postage MINNESOTA DEPARTMENT OF P/S Trailer registration MINNESOTA ATHLETIC DIRECTOR'S Registration fee-Recreation Dept. BEER WHOLESALERS, INC. Beer CAPITOL CITY DISTRIBUTING CO. Beer CITY CLUB DISTRIBUTING CO. Beer COCA COLA BOTTLING CO. Mixes DAY DISTRIBUTING CO. Deer 1032 1205 1270 1271 1272 1273 1274 1275 .1276 1277 1278 1279 1280 1281 1282 1283 1284 1285 1286 11V'' 1290 1291 1292 1293 1294 1295 1296 1297 1298 1299 1300 1301 1302 1303 1304 1305 1306 1307 1308 1309 1310 1311 1 , 1314 1315 1316 1317 1318 /2,C4 Beer 8,760.52 Mixes Beer 43.20 171.05 Beer 837.37 Mixes B 505.6 Beer 1j 9,843.9C Steel-Street Maintenance ' 8.2o Service-Water Supply Wells #4, 5 & 6 30,068.31 339.82 Office supplies Refund-Calligraphy lessons - Service Signs 352.2 Supplies-Fire Dept. 32.27 Coffee-Community Center 28.00 Equipment repair & parts .186.11 Speedometer test-Police Dept. 18.00 Equipment repair-Street Maintenance 360.0L Service-Community Center 12.92 : Service-Water Treatment Plant Addition 191,707.15 Refund-Exercise classes Refund-Dog obedience • 23.00 Refund-Swimming lessons 7.50 Legal service-Schooner Blvd. 240.00 Service 252.00 February 82 Service 421.06 Rekey locks-Liquor Store/Preserve ; 51.50 , Service-Westwood Ind. Park, Schooner Blvd. 16,121.20 P/W & P/S Maintenance Bldg. Supplies-Water Dept. 742 Volleyball official Rock 4,407.61 Service-Park Maintenance 5 34M Supplies-Liquor Stores Equipment repair-Liquor Store/P V M 14.96 Refund-Calligraphy lessons 15.00 Equipment repair & parts 1,129.55 Equipment repair & parts-Forestry dept 1 4166t Equipment repair & parts Refund-Rec Dept. 6.00 Dance instructor 36.00 Refund-Swimming lessons 10.00 Blueline paper, ammonia-Engineering Dept., Pen, 172.40 vellum-Park Planning Stamp-Finance Dept. 20.20 Equipment parts-Water Dept. 50.70 ; Cleaning supplies-Community Center 104.00 Equipment parts-Water Dept. 356.54 Refund-Calligraphy lessons 15.00 Service-Solid waste dump 2,0U Office supplies Supplies-Community Center March 1982 Service 145.0(, Fuel-Street Maintenance,Custodial Service 3,383.4' Tests 72.00 Page two 20, 1982 1319 EAST SIDE BEVERAGE CO. 1320 GOLD MEDAL BEVERAGE CO. 1321 KIRSCH DISTRIBUTING CO. 1322 A.J. OGLE CO., INC. 1323 PEPSI-COLA BOTTLING 1324 THORPE DISTRIBUTING COMPANY 1325 A & H WELDING & MFG. CO . 1326 A.K.'CONSTRUCTION, INC. 1327 ACRO-MINNESOTA, INC. 1328 PATRICE ALKIRE 1329 AMERICAN LINEN SUPPLY CO. 1330 .EARL F. ANDERSEN & ASSOCIATES, INC 1331 ARROWHEAD BEARING INC. 1332 ASPLUND COFFEE CO. 1333 ASTLEFORD EQUIPMENT CO., INC. 1334 AUTOTRAAC DIAGNOSIS & REPAIRS 1335 AXLE & SPINDLE REPAIR, INC. 1336 BAKER POOLS OF THE NORTHWEST 1337 BARBAROSSA & SONS, INC. 1338 CHRIS BEGGS 1339 STEVE BERG 1340 REED BERGMANN 1341 BEST & FLANAGAN 1 ( " EVELYNNE THOMPSON-CITY OF BLMGTN 1 CITY OF BLOOMINGTON 1344 BLOOMINGTON LOCKSMITH COMPANY 1345 BRAUN ENGINEERING TESTING 1346 BRO-TEX, INC. 1347 PAUL BROWN 1348 BRYAN ROCK PRODUCTS, INC. 1349 BUREAU OF WATER CONDITIONING 1350 BUTCH'S BAR SUPPLY 1351 CASH REGISTER SALES, INC. 1352 ELLEN CHAFFEE 1353 CHANHASSEN AUTO PARTS 1354 CHANHASSEN LAWN & SPORTS 1355 CLUTCH & U-JOINT BURNSVILLE, INC. 1356 COMMUNITY ED 1357 COMMUNITY EDUCATION SERVICES 1358 REID CONRAD 1359 COPY EQUIPMENT 1360 CROWN RUBBER STAMP CO. 1361 CURTIN MATHESON SCIENTIFIC, INC. 1362 DALCO 1363 DAVIES WATER EQUIPMENT CO. 1364 STEPHANIE DIETHELM 1 DONNIUE ENGINEERS & ARCHITECTS L. DORHOLT PRINTING 1367 DRISKILL'S SUPER YALU 1368 EDEN PRAIRIE SANITATION CO. 1369 EDEN PRAIRIE SCHOOL DISTRICT #272 i 1370 CITY OF EDINA • Page three " 20, 1982 1371 ELVIN SAFETY SUPPLY, INC. 1372 RON ESS 1373 ROLLIN FANNING 1374 FEED-RITE CONTROLS INC. 1375 FLYING CLOUD OIL COMPANY 1376 JAN FLYNN 1377 FRONTIER LUMBER & HARDWARE 1378 GARDNER HARDWARE CO. 1379 GENERAL COMMUNICATIONS, INC. 1380 PAUL GIBSON 1381 JANELLF GILBERT 1382 GLENWOOD INGLEWOOD 1383 JOANNE OR MIKE GRESH 1384 GROSS INDUSTRIAL SERVICES 1385 KARA HANS 1386 KAREN HAWS 1387 HENNEPIN EMERGENCY COMMUNICATIONS 1388 HENNEPIN TECHNICAL CENTER 1389 JOY HERRINGTON 1390 ANN HIBBARD 1391 HOPKINS DODGE SALES, INC. 1392 VOID OUT CHECK 1393 HOPKINS PARTS CO. 1(. BERT HUDSON MARIANNE HUGHS 1396 INTERDESIGN INC. 1397 IAAO 1398 IRON MOUNTAIN FORGE 1399 JEAN JOHNSON 1400 KARULF HARDWARE INC. 1401 KRIS KORBEL 1402 KRAEMER'S HOME CENTER 1403 LANDCO EQUIPMENT, INC. 1404 LANG, PAULY & GREGERSON, LTD. 1405 LANG, PAULY & GREGERSON, LTD. 1406 LATHROP PAINT SUPPLY CO. 1407 LEAGUE OF MINNESOTA CITIES 1408 LEEF BROS. INC. 1409 TONY LIGHTFOOT 1410 MACQUEEN EQUIPMENT, INC. 1411 MATT'S AUTO SERVICE, INC. 1412 ANN MAYS 1413 METROPOLITAN AREA MANAGEMENT 1414 METROPOLITAN FIRE EQUIPMENT MIDLAND PRODUCTS COMPANY 14,0 MIDWEST ASPHALT CORPORATION 1417 LAVERNE MILLEVOLTE 1418 MINNEAPOLIS AREA CHAPTER 1419 MINNESOTA DAILY 1420 MINNESOTA GAS COMPANY Equipment-Sewer Dept. Hockey official Refund-Swimming lessons Sulfate-Water Dept. Fuel-Historical Culture Center Mileage Lumber-Park Signs Lock-Park Maintenance Equipment repair & parts Instructor-Exercise classes Refund-Exercise classes Service Refund-Meeting Room/Community Center Service Refund-Exercise classes Refund-Dog Obedience 1982 dues Equipment repair & parts Supplies-Community Center Refund-Exercise classes Equipment repair & parts Equipment parts 772.62 Refund-Exercise classes 14.00 Refund-Exercise classes. 25.60 Service-P/S & P/W Building 27,777.5 Subscription-Assessing Dept. 12.00 Grills-Park Dept. 649.00 Expenses 54.60 faucet, key, oil, turpentine, screws, shelves, 1,217.11 batteries, nuts & bolts, nails, brush, tape, sandpaper, saw blades, concrete, Pipe, glue, pipe glanges, screwdriver, handles, step ladder, spray paint Refund-Exercise classes 15.00 Wrench, saw, pliers, sprayer 145.6- Supplies-Forestry Dept. 83.00 Legal services 8,209.0' Legal service-Eden Prairie Landfill project 2,372.5, Paint-Warming houses 437.1:.. Subscription 150.00 Service 228:8E Basketball official 66.00 Equipment parts-Street Maintenance 1,023.70 Towing service-Lake Riley Pond 125.00 Refund-Exercise classes 14.00 Expenses 7.00 : Chemicals-Park Maintenance 74.8f, ' Concession supplies-Community Center 347.00 Winter mii 199.i! Refund-Calligraphy classes 15.0- Books-Community Center 24.7! Ads-Community Services 18.4 Service 325.81, 63.10 220.00 12.00 3,502.00 47.00 98.20 • 208.30 120.00 15.00 9.00 25.00 84.82 15.00 23.00 410.00 .119.75 52.35 25.00. 83.96 iagc four Ap 20, 1982 1421 MRPA 1422 MINNESOTA VALLEY ELECTRIC 1423 MINNESOTA VALLEY GAS COMPANY 1424 MODERN TIRE CO. 1425 R.E. MOONEY & ASSOCIATES, INC. 1426 BOB NORBERB 1427 NORTHERN STATES POWER CO. 1428 NORTHERN STATES POWER CO. 1429 NORTHWESTERN NATIONAL BANK 1430 NORTHWOOD GAS CO., INC. 1431 PETTY CASH 1432 PALM BROTHERS 1433 PEPSI COLA BOTTLING CO. 1434 PERBIX, HARVEY & THORFINNSON 1435 THE PIERCE COMPANY 1436 PITTSBURG-DES MOINES CORPORATION 1437 POWER TRAIN SPECIALISTS 1438 PRAIRIE OFFICE PRODUCTS, INC. 1439 PRAIRIE OFFSET PRINTING, INC. 1440 VOID OUT CHECK 1441 PREMIER CORPORATION 1442 POMMER MFG. CO ., INC. lt.' PRIOR LAKE AGGREGATES, INC. R & R SPECIALTIES INC. 1445 DAVID RAQUET 1446 FRED RAZAVI 1447 RC M 1448 ROBERTS DRUG 1449 MARY ROBERTS 1450 BRANDON RUSKE 1451 SAILOR NEWSPAPERS, INC. 1452 SALLY DISTRIBUTORS 1453 JEFFERY SCHUCHMAN 1454 SEARS, ROEBUCK & CO. 1455 SEELYE PLASTICS, INC. 1456 MELISSA SHULDHIESS 1457 SMILEY GLOTTER ASSOCIATES INCORP. 1458 W GORDON SMITH CO. 1459 SOUTHWEST SUBURBAN PUBLISHING 1460 SOUTHWEST SUBURBAN ADVERTISER 1461 LORI STAUNER 1462 ROBERT STILES 1463 SUBURBAN AUTO ELECTRIC, INC. 1464 SULLIVANS SERVICES, INC. ' 5 SUPPLEE ENTERPRISES, INC. SWEDE INTERNATIONAL INC. 1467 TARGET STORES 1468 MIKE TEITTEBAUM 1469 TEPCO, INC. 1470 TIERNEY BROTHERS, INC. 1471 CARRIE TIETZ Book-Park Maintenance 3.50 Service 34.82 Fuel-Senior Citizens 176.25 Equipment repair & parts 455.89 Enamel paint-Water Dept. 111.19 Service-Senior Citizens Center 13.15 Service 4,613.97 Service 2.48 Bond payment .875,400.60 ' Supplies-Street Maintenance 6.90 ; Expenses 63.69 Supplies-Liquor Store/P V M 71.71 Pop-Community Center Concession Stand 362.50 Legal service 287.00 Art supplies-Park Planning . 30.04 Service-Elevated storage reservoir ' 285,655.50 Equipment parts-Street Maintenance 60.00 Office supplies-Community Center 34.31 , Forms-Community Center 140.00 ; Brushes, handles-Street Maintenance 90.34 Trophies-Rec Dept. 766.00 • Sand 163.52 Service-Community Center 44.40 : Wrench-Street Maintenance 6.50 Volleyball official 198.00 Service-Westwood Ind. Park, Autumn Woods, 48,605.8: . Sundquist Addition, Valley View Road, Schooner 'Blvd., 70th Street Improvements, Lake Idlewild Drainage, Southwest Leg-Schooner Blvd. Supplies-Rec Dept. .2.94 Expenses 17.02 Refund-Swimming lesson 5.00 Ads-Liquor Stores 237.50 Supplies-Community Center 12.50 Refund-Skating lessons 22.00 Equipment-Park Maintenance 12.89 Equipment parts-Water Dept. 24.1E Refund-Exercise classes Service-Community Center 1,669.4- Equipment parts-Street Maintenance 353.81 Ads-Community Center 56.6 , Ad-Community Services 9.94 Refund-Rec Dept. 125.00 Refund-Dog Obedience 20.00, Equipment repair & parts 168.0,, Service-Riley Lake & Research Road 125.0,,H Supplies-Liquor Store/Preserve 13.30 Cash register-Community Center 1,345.5 Smoke detectors-Grill & Historical Culture Home 74.0' ' Instructor-Karate 525.0 Ceiling fans-Fire Station 560.r Equipment parts-Community Center 22.4 Service-Parks, Recreation & Natural Commission 47.2. TOTAL Page five April 20, 1982 14 TREE SERVICE 1473 JOHN TROTMAN 1474 PATRICK UNDERHILL 1475 UNIVERSITY OF MINNESOTA 1476 UNIVERSITY OF MINNESOTA LIMNOLOGICAL RESEARCH/U OF M 1478 VIKING PRESS INC. 1479 VILLAGE SANITATION, INC. : 1480 WATER PRODUCTS COMPANY - 1481 PAUL WELD ' 1482 DEBBIE WILSON 1483 JACKIE WONG 1484 XEROX CORPORATION 1485 ZECO COMPANY 1486 ZEP MANUFACTURING COMPANY 1487 ZIEGLER INC. 1488 BEACON PRODUCTS COMPANY 1489 NORTHERN STATES POWER COMPANY -' 1490 NORTHWESTERN BELL TELEPHONE : 1491 MR. STEAK 1492 NORTHLAND ELECTRONICS Equipment rental-Forestry Dept. Refund-Calligraphy lessons Refund-Tennis lessons Conference-Engineering Dept. Equipment rental-Forestry Dept. Service-Round Lake Letterhead March 82 Service Equipment parts-Water Dept. Hockey official Refund-Exercise classes Refund-Calligraphy lessons Service Lens-Street Maintenance Supplies-Street Maintenance Equipment parts Field lining compound-Park Maintenance Service Service Cash register-Community Center Refund-Water & Sewer bill 325.00 15.00 13.00 55.00 3.00 500.00 378.4;.; 100.00 160.00 132.00 14.00 15.00 1,176.92 40.00 247.75 30.76 576.00 3,099.0? 1,495.00 1,922.9!.: DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of dejah//5* . 1982 by and between RICHARD W. ANDERSON, INC., a Minnesota corporation, hereinafter referred to as "Owner" and the CITY OF EDEN PRAIRIE,.a muni- cipal corporation, hereinafter referred to as "City", WITNESSETH: WHEREAS, Owner has applied to City to rezone from Rural to Office approximately 16 acres, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, attached hereto and made a part hereof and hereafter referred to as "the property", and WHEREAS, Owner desires to develop the property as three brick exterior buildings for a total of 240,000 sq. ft. at a 34 floor area ratio, two parking ramps, a plaza and cafeteria, and a private internal road system. NOW THEREFORE, in consideration of the City adopting Ordinance No. 82-07, and Resolution No. 82-60, Owner covenants and agrees to construction upon, development, and maintenance of said property as follows: 1. Owner shall plat and develop the property in conformance with- the application brochure dated January 21, 1982 revised site plan dated March I, 1982 and the photo dated April 6, 1982 of the development model all of which were reviewed and approved by the City Council on 4/6/82 and which are attached hereto as Exhibit B, subject to such changes and modifications as provided herein. Owner shall not develop, construct upon or maintain the property in any other respect or manner than provided herein. 2. Owner covenants and agrees to the performance and observance by.Owner at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C. attached hereto and made a part hereof. 60/ Developer's Agreement-City West Ph 1-3 page 2 3. Owner shall, prior to issuance of any permit for building upon the property, submit detailed utility plans to the City Engineer and obtain the City Engineer's approval thereof. 4. Owner shall, prior to issuance of any permit for building upon the property, meet with CityStaff on the property and at such time, City Staff shall indicate the location of required protective fencing around the trees and slopes to be preserved. Said fencing shall be installed by Owner prior to issuance of any permit for building upon the property and remain in place until the City Engineer determines that the property is totally restored. All maintenance of the fencing shall be the responsibility of the Owner. -5. Owner shall, prior to the issuance of any permit for building upon the property, submit to the City a detailed landscaping plan, and obtain the City's approval thereof. Such plan shall include but not be limited to: a landscape phasing plan, berming and landscaping along Shady Oak Road concurrent with phase 1 landscaping, and landscaping upon Golden Ridge Road properties which will have direct and unobstructed views of the property. 6. Owner shall replace all oak trees that are lest during construction, caliper inch per caliper inch. Such re- placement shall be done in accordance with the specifica- tions of the City Planning Director, with no less than • four inch caliper trees; half of which should be oak trees and the balance being a variety as approved by the Planning Director. The location of these replacement trees shall be • 'depicted on the landscape plan required by item 5 to be submitted to the Staff. 7. Owner shall submit to City Staff for review a revised pedestrian trail plan and obtain the City Staff's approval thereof. Such plan shall depict a connection occuring at Shady Oak Road across the Rowland Road intersection as depicted on Exhibit B. 8. Owner shall seed and discedmulch disturbed areas according to the rules and regulations of the Nine Mile Creek Watershed District and the City of Eden Prairie. g. Owner shall, prior to the issuance of any permit for, or the grading, removal or alteration of any land or soil on or within the property, Owner shall provide the following: a. A bond or letter of credit for the benefit of the City in the amount of not less than $25,000.00 guaranteeing performance of the obligations of Owner to restore the property in accordance with item 8. Such bond or letter of credit shall be of indefinite duration until released by City. It/S Developer's Agreement-City West Ph 1-3 page 3 b. A recordable agreement, in a form approv e d b y t h e C i t y Attorney which grants to City the right to e n t e r t h e property and restore the property in accord a n c e w i t h Item 8. 10. Owner shall, prior to issuance of any build i n g p e r m i t , r e c e i v e approval of the final plat from the Hennepi n C o u n t y H i g h w a y Department. 11. Owner shall submit cross easement document s c o n s i s t e n t w i t h t h e general cif:Incept set forth in Exhibit D, a t t a c h e d h e r e t o a n d m a d e a part hereof to the City Attorney and rec e i v e t h e C i t y A t t o r n e y ' s approval thereof. Such easements shall inc l u d e b u t n o t b e limited to maintenance by the association of t h e p a r k w a y t r e e s , the parkway island and the lighting within t h e C i t y r i g h t - o f - w a y . Public access shall also be provided for the p a t h s a n d r o a d s i n the agreement. 12. Owner acknowledges that it has agreed to acc e p t ' f a i r s h a r e ' assessments for the Schooner Boulevard impro v e m e n t s i n t h e AlViotan l.,k00,(y),per acre. The City shall levy such ass e s s m e n t ver a 17 year period with payments beginning i n 1 9 8 3 . 13. In implementation of the PhD and as a varia n c e f r o m c e r t a i n UW requirements imposed by City Ordinance 135, a s a m e n d e d , C i t y authorizes the construction of buildings to a h e i g h t o f n o t more than feet...0/14 14. Owner shall screen all mechanical equipment w i t h m a t e r i a l integral to the materials of the buildings a n d i n a c c o r d a n c e with the specifications of the City Buildin g I n s p e c t o r . O w n e r shall also screen all parking and loading ar e a s a c c o r d i n g t o City Ordinance. 15. Prior to the issuance of any permit upon th e p r o p e r t y f o r t h e - construction of a sales office and signage, O w n e r s h a l l s u b m i t such plans to the City Planning Commission a n d r e c e i v e t h e . Planning Commission's approval thereof. 16. Owner shall not construct, nor allow others t o c o n s t r u c t a n y outdoor structures used for lighting purpo s e s w h i c h a r e h i g h e r than 25 feet and which are not equipped wit h c u t - o f f l u m i n a r s . All outdoor structures used for lighting p u r p o s e s s h a l l b e rev,ewed and approved by the City Planning D i r e c t o r . Developer's Agreement-City West Ph 1-3 page 4 IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. 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 , 1982 by Wolfgang H. Penzel, the Mayor ard Carl J. Jullie, the City Manager of the City of Eden Prairie, a Minnesota municipal cor- poration, on behalf of the corporation. Notary Public RICHARD W. ANDERSON, INC. 4 AleAK "Richard W. Anderson, President • STATE OF MINNESOTA) ) SS. COUNTY OF HENNEPIN) The foregoing ,ipstrument was Acknowledged before me this 45r "day of , 1982 by Richard W. Anderson, President of Richard W. And&son, Inc., a Minnesota corporation, on behalf of the corporation. TAMMY L MELGREN NOTARY PUBLIC HENNEPIN COUNTY My Commission . xpires Sept. 16, 1987 of7 ;44-L 7.1 Notary Publi5/ • lEGAt oEsCRiPTION OF PROPOSED LOTS 1-7, BLOCK 1,CITY WEST PHASES 1-3 ZONING TO OFFICE That part of the West Half of Section 1, Township 116, Range 22 described as follows: Commencing at the intersection of the easterly right of way line of C.S.A.H. Np. 61 and a line 313.17 feet northerly of as measured at • right angles to the south line of the North Half of the Northwest Quarter of said Section 1; thence easterly parallel with the south line of the Northwest Quarter of the Northwest Quarter of said Section 1 a distance of 452.86 feet; thence southeasterly 106.64 feet along a tangential curve, concave to the southwest having a radius of 195 feet and a central angle of 31°20; thence south- easterly tangent to said curve a distance of 53.18 feet; thence southeasterly 150.39 feet along a tangential curve, concave to the northeast, having a radius of 275 feet and a central angle of 31 °20'; thence easterly tangent to last said curve a distance of 52.11 feet; thence southeasterly 235.49 feet along a tangential curve, concave to the southwest, having a radius of 210 feet and a central angle of 64°15'; thence southeasterly tangent to last said curve a dis- tance of 396.89 feet; thence southeasterly 116.68 feet along a tangential curve, concave to the northeast, haying a radius of 260 feet, a central angle of 25°4249" to the point of beginning • of land to be described; thence southeasterly along last described curve 87.52 feet, said curve being concave to the northeast, having A radius of 260 feet and a central angle of 19 °17'11"; thence southeasterly tangent to last said curve a distance of 158.41 feet; thence southeasterly, southerly and southwesterly 617.15 feet along a tangential curve, concave to the west, having a radius of 240 feet and a central angle of 147'20; thence southwesterly tangent to last said curve a distance of 147.53 feet; thence southwesterly, southerly, and southeasterly 575.26 feet along a tangential curve, concave to the southeast, having a radius of 320 feet, and a central angle of 103°, thence southeasterly tangemt to last said curve a distance of 66.68 feet; thence southeasterly and southerly 143.04 feet along a tangential curve, concave to the west, having a radius of 280 feet, a central angle of 29°16.'11"; thence northwesterly not tangent to last said curve 600 feet along a line that deflects 39 0 , north to west, from the chord of last said curve; thence northerly, deflecting to the right 48°20' a distance of 550 feet; thence deflecting to the right 76° a dis- Once of 160 feet; thence deflecting to the left 34°30 a dis- tance of 190 feet; thence deflecting to the right 30° a distance of 332.04 feet to the point of beginning. EXHIBIT A - EXHIBIT B CONTAINS THREE PARTS: -the brown development application brochure (not attached here; but was part of the review material and it will be attached to the three original developer's agreements). - the large scale plans (not attached here; but was part of the review material and it will be attached to the three original developer's agreements). - photo of the development model presented to the City Council a copy of which is below. EXHIBIT (oti9 .DEVELOPER'i AGREEMENT EXHIBITC 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 ind size, minimum floor elevations on each lot, preliminary alignment and grades for sanitary sewer, watermain and storm sewer, 100 year flood plain contours, pending 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. Owner shall pay cash park fees as to all of the property required by any ordinance in effect as of the date of the issuance of each. building permit for construction on the property. Presently, the amount of cash park fee applicable to the property is $1,400 per acre. The amount to be paid by Owner shall be increased or decreased to the extent that City ordinances are amended or supplemented to require a greater or lesser amount as of the date of the issuance of any building permit for construction on the property. IV. Prior to the dedication, transfer or conveyance of any real property or interest therein to the City as provided herein, Owner shall deliver to the City an opinion addressed to the City by an Attorney, and in a form , acceptable to City, as to the condition of the title of such property or in lieu of a title opinion, a title insurance policy insuring the condition of the property or interest therein in the City. The condition of the title of any real property or any interest therein to be dedicated, transferred or conveyed as may be provided herein by Owner to City shall vest in City good and marketable title, therein free and clear of any mortgages, liens, encumbrances, or assessments. 1/80 1/80 Page 2 of 5Exhibit C V. A. All sanitary sewer, watermain and storm sewer facilities, concretecurb, gutters,sidewalks,streets 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 oi• 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 may be subject to such conditions as he may impose at the time of acceptance. Owner, through his engineer, shall provide for competent daily inspection during the construction of all improvements. As-built drawings. with service and valve ties on 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% petition signed by all owners of the property, re- questing the City to install the improvements. Upon approval by the City Council, the City may cause said improvements to be made and special assessments for all costs for said improvements will be levied on the property, except any property which is or shall be ded- 1/80 1 6/81 . page 3 of 5 Exhibit C icated to the public, over a five year period. Prior to the award of any contract by the City for the construction of any improve- ments, Owner shall have entered into a contract for rough grading of streets included in the improvements to a finished subgrade elevation. Contractor's obligation with respect to the rough grading work shall be secured by a bond or letter of credit which shall guarantee completion, and payment for all labor and mater- ials expended in connection with the rough grading. The amount of the bond or letter of credit shall be 125% of the cost of such rough grading and shall be in such form and contain such further terms as may be required by the City Engineer. C. Prior to release of final plat, Owner shall pay to City fees for first 3 year street lighting (public streets) engineering re- view and street signs. VI. A. Owner shall remove all soil, and debris from, and clean, all streets within, the property at least every two months, (or within one week from the date of any request by City), during the period commencing May 1 and ending October 31, of each year, until such time as such streets and improvements therein are accepted for ownership and maintenance by City. Prior to City accepting streets and improvements, Owner shall'have restored all boulevards according to the obligations contained within paragraph VI B. B. Within 20 days of installation of utilities and street curb in any portion of the property (if said time occurs between May 1 and October 31 of any year) Owner shall sod (secured with a minimum of 2 stakes per roll of sod) that part of the property lying between said curb and a line 18+ inches measured perpendicular with the curb or in lieu of said sod, place a fiber blanket with seed ap- proved by the City (secured with stakes a maximum of 6 feet apart). Either sod or fiber must be placed upon a minimum of 4 inches of topsoil. The topsoil shall be level with the top of the curb at the curb line and rise le for each foot from the curb line. Owner shall maintain the sod, fiber blanket, topsoil, and grade until such time as the streets and improvements in the property are accepted for ownership and maintenance by City. Owner shall also sod all drainage swales serving each 1.5 acres a minimum distance of 6 feet on either side of the center of the swale. C. The bond or letter of credit provided in paragraph V A. hereof shall also guarantee the performance of Owner's obligations under this paragraph VI. VII. If Owner fails to proceed in accordance with this Agreement within 24 months of the date hereof, Owner for itself, its successors, and assigns shall not oppose rezoning of said property to Rural. (C C 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 accepta 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 improvements against any defect in materials or workmanship for a period of two (2) years following said completion and acceptance. In the event of any defect in materials 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 Camiunity 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 credit 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 period to three (3) years in the event of any defect during said 2 year 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 regist ,..wed engineer shall make and submit for approval to the Director of Commun- ity Services a written estimate of the costs of the improvements. 663 • 1/80 9/10/80 Page 5 of 5 Exhibit C XII. Owner acknowledges that the rights of City to performance of obligations of owner contemplated in this agreement are special, unique and of an extraordinary character; and that in the event that owner violates or fails or refuses to perform any covenant, condition or provision made by him herein, City may be without an adequate remedy at law. Owner agrees, therefore, that in the event he violates, fails or refuses to perform any covenant, condition or provision made herein, City may, at its option, Institute and prosecute an action to specifically enforce performance of such covenant. No remedy conferred in this agreement is intended to be exclusive and each shall be cumulative and shall be in addition to every other remedy. The election of any one or more remedies shall not constitute a waiver of any other remedy. XIII. Any term of this agreement that is illegal or unenforceable at law or in equity shall be deemed to be void and of no force.and effect to the extent necessary to bring such term within the provisions of any such applicable law or laws, and such terms as so modified and the balance of the terms of this agreement shall be fully enforceable. XIV. Owner shall, prior to the commencement of any improvements, provide written notice to Minnesota Cablesystems Southwest, a Minnesota Limited Partnership, the franchisee under the City's Cable Cammnication Ordinance (80-33) of the development contemplated by this Developer's Agreement. Notice shall be sent to Minnesota Cablesystems Southwest . c/o Popham, Haik, Kaufman, Schnobrich and Doty, Ltd.., 4344 IDS Center, Minneapolis, Minnesota 55402. 65(/ OWNER'S ASSOCIATION OVERVIEW: CITY WEST • PHASE I INTRODUCTION In order to maintain the distinct office/commercial/residential environment which is the basis of the City West project, it is necessary to create an effective and comprehensive plan for administering the Project. A properly formed Owner's Association for Phase I will ensure perpetual and consistent adherence to the City West plan by all those participating in the Project. The Owner's Association (the Association) will be created by the Developer pursuant to a Declaration of Covenants, Conditions, Easements and Restrictions (the Declaration). In the Declaration, the Developer (the Declarant) will submit all of the Phase I City West II )perty (the Property) to the terms and conditions of Declaration, thereby ensuring a comprehensive plan for the development, use and maintenance of the Property. The Association, (the Association), which will be a Minnesota nonprofit corporation, will consist of all the Property owners. The purpose of the Association is to enforce and administer the terms and conditions of the Declaration. The Declaration will, among other things: — Designate a portion of the Property as "Common Property." The Common Property will be conveyed to the Association by the Declarant; — Provide for membership in the Association by owners of the Property not designated as Common Property; — Create easements, including parking, pond and walkways over the Common Property for use by the Property owners; Provide for the construction of improvements on the Common Property and for the maintenance, repair and replacement of EXHIBIT D, page 1 of 10 6c5 the Common Property and the sharing of the costs thereof among the owners of the Property; - Provide a system for submitting additional property under the Declaration. This Overview will outline the format of the Declaration and generally describe the key provisions of the Declaration. Certain information, such as easement legal descriptions, are unavailable at this time and as a result, the purpose of this Overview is to provide a general description of the Declaration rather than present the actual technical language which will be incorporated in the . . Declaration. The executed Declaration would be filed no later than issuance -In the City of a Certificate of Occupancy. I. Property Subject to Declaration. A. Common Property and Lots - All of the Property will be subject to the Declaration. The Property will be divided into two categories: 1. Common Property - That Property owned by the Association for the benefit of all the Association members. Included in the Common Property initially will be the private roadways, parking ramps and parking areas, the Plaza, walkways, ponds, open space and recreational areas. 2. The Lots - All the Property, except the Common Property. Initially, the Lots will be the parcels upon which the office buildings will be constructed. B. Additional Property - The Declaration will provide a mechanism to include property adjacent to City West within the Declaration, thereby subjecting such adjacent property to the terms and conditions of the Declaration. Exhibit D p 2. of 10 / II. Membership and Voting Rights in the Association. II A. Membership - Each person or entity who is a record owner of a fee or undivided fee interest in any Lot shall be a member of the Association. This will not include persons or entities who own an interest merely as security for the performance of an obligation (e.g., a mortgagee) unless and until the holder of such an Interest has acquired title pursuant to foreclosure or otherwise. Where any Lot is sold by a fee owner to a contract vendee who is entitled to possession of the Lot, the contract vendee shall be considered the owner of -Che Lot. Membership shall be appurtenant to and cannot be separated from ownership of any Lot. B. Voting Rights - Each member shall be allocated voting rights . in the Association. There shall be two classes of stock: Class A and Class B. Class A members shall be all Lot owners, except the Declarant. The sole Class B member shall be the Declarant. This mechanism will allow for the control of the Association and the Project by the Declarant for a .... specified period of time (typically not exceeding six (6) years). III. Property Rights in the Common Property. A. Easements Benefiting Lots - The Declarltion shall create the foljowing easements over, under and across the Common Property running in favor of the Lots (or, where appropriate, less than all of the Lots): I. Nonexclusive easements for signs and advertising, both to be governed by the Rules and Regulations of the Association. Exhibit 0 p3. of 10 651 2. Nonexclusive easements for egress and ingress to and from each Lot over and across the paved road areas to be constructed on the Common Property. A specific grant of easement will be set forth in the Declaration, specifying the exact legal description of the road area(s). 3. Nonexclusive easements to construct, install, repair and replace sanitary and storm sewers, water, gas, electric, .. telephone, television and other utility lines serving the Lots. 4. Nonexclusive easements over and across the Plaza portion of the Common Property for the uses contemplated by the Project and allowed by the Association. 5. Nonexclusive easements for ingress and egress over and across the Common Property for the use and enjoyment of those portions of the Common Property developed for open space or recreational purposes. These spaces and the allowed uses will be specifically described within the Declaration. 6. Nonexclusive easements for parking in the parking ramps and parking spaces to be constructed. B. Extent of Members' Easements - The easements and rights created by the Declaration shall be subject to the following: 1. The right of the Association to limit the parking easements in such a manner so as to allocate particular parking ramps or areas for the exclusive use of particular lots. Exhibit D pit. of 10 , 9 2. The right of the Association, in accordance with its I/ Articles and Bylaws, to borrow money for the purpose of improving the Common Property, and to grant mortgages covering the Common Property for such purposes. 3. The right of the Association, as provided in the Articles and Bylaws, to suspend the voting and enjoyment rights of any Member for any period during which any assessment levied against the Member remains =paid. This restriction will not apply so as to deny a Lot owner access to its Lot. C. The right of the Declarant to make use of such portions of the Common Property as is necessary and incidental to the construction of City West, including vehicular ingress and egress, parking, storage and maintenance of materials, together with the right of the Declarant to execute and deliver any and all necessary conveyances or dedications to governmental authorities or public utilities deemed necessary by the Declarant for the purpose of providing public utilities for the Project. S. The right of the Association to dedicate or transfer all or any part of the Common Property to any public agency, authority or utility for public or utility purposes. IV. Authority to Construct, Manage and Maintain Improvements and Common Property. A. Construction of Improvements - The Association shall be given the right to construct upon the Common Property certain Improvements approved by the City and consistent with the Exhibit D p5. of 10 60) approved plan of City West including the proposed parking ramps, Plaza, cafeteria, private roadways, and recreational facilities (the Improvements). B. Maintenance of Common Property - The Association shall be given the authority by the Declaration to maintain, repair and replace the Improvements located on the Common Property as necessary. The Declaration shall empower the Association to hire such management agents or other similar personnel to oversee the construction and maintenance of the Improvements and the Common Property. V. Assegginents. A. Levy - All expenses incurred by the Association in constructing, maintaining, insuring, repairing and replacing . the Improvements constructed upon the Common Property shall be assessed among the Members of the Association. The Declaration shall authorize the Association to levy expenses benefiting all of the Lots among the Members in an equitable manner. The Declaration shall also authorize the Association to levy assessments against particular Members when only certain Lots are benefited by Association's expenses. B. Lien - All assessments for the expenses of the Association levied against the Members of the Association shall constitute liens against the Lots owned by the Members. Such liens shall be subordinate only to the lien of taxes and assessments and the lien of first mortgages covering the Lots. The Declaration shall empower the Association to collect assessments and foreclose the liens as allowed by law. Exhibit D p6. of 10 660 1 C. Special Assessments - The Association shall be empowered to levy special assessments as necessary to fund capital improvements or as required by emergency situations. VI. Insurance. The Declaration shall require the Association to maintain public liability insurance covering the Common Property insuring the Association and to purchase fidelity bonds covering those officers or employees of the Association managing the Association's funds. Additionally, the Association will be required to maintain casualty insurance on the insurable Common PropelEy in an amount sufficient to protect the interest of the Association in the Improvements. It is possible, although not necessarily practical, for the Association to maintain certain types of liability and casualty insurance on the Improvements constructed upon the Lots. This is a determination which can be made after the incorporation of the Association and can be an item left to the election of the Association. This section of the Declaration shall also mandate the •••nn replacement or repair of Common Property which is destroyed by casualty or otherwise. This section will also require the replacement and repair of improvements constructed upon the Lots, unless such obligation is released by the Association. This requirement is necessary to ensure the viability of the entire project of City West. VII. Architectural Control Committee. The Declaration shall also grant the Association the right to control the design and character of any improvements constructed Exhibit D p. 7.of 10 661 Exhibit D 1)80 10 66 2 upon the Lots. This right shall be governed pursuant t o a n 11 Architectural Control Committee. This will ensure cont i n u e d adherence to the overall design plan for City West. VIII. Rules and Regulations; Restrictions Relating to Use. The Declaration shall specifically provide the manner i n which any of the Lots may be used by Lot owners. Pres u m a b l y , these restrictions apply even to the Additional Proper t y , a l t h o u g h it is possible that when the Declaration is amended to i n c l u d e t h e Additional Property, this portion of the Declaration m a y a l s o b e amended to allow for contemplated uses. Restrictions m a y i n c l u d e the ribMber and nature of the businesses and functions a l l o w e d within improvements constructed upon the Lots, togeth e r w i t h t h e manner in which such businesses are conducted. The Declaration shall also grant the Association the r i g h t t o promulgate such rules and regulations regarding the use o f t h e Common Property as the Association deems reasonable and n e c e s s a r y for the common benefit of the Common Property, the Asso c i a t i o n a n d the Lots. Examples of such rules and regulations will b e ••n••• restrictions upon the type of activities allowed withi n t h e o p e n spaces and recreational facilities, etc. IX. Rights of First Mortgagees. In order to ensure adequate financing options for Lot o w n e r s in constructing Lot Improvements, the Declaration must c o n t a i n certain provisions relating to first mortgages and be n e f i t i n g t h e holders of first mortgages. For example, first mortga g e e s m u s t II receive default notifications, exemption from liens fo r u n p a i d assessments subsequent to foreclosure and the like. X. Amendment to Declaration and Restrictions on Activi t i e s o f t h e Association. Provision must be made to amend the Declaration or t o otherwise allow the Association act notwithstanding t h e t e r m s o f the Declaration. The approval requirements for suc h a m e n d m e n t s o r acts must be sufficiently high to ensure complianc e b y t h e Association with the approved plan of City West an d t o e n s u r e f o r the planned development of the Property. XI. Duration of Covenants, Conditions, Restrictions an d E a s e m e n t s . The covenants, conditions, restrictions and easemen t s contwihed in the Declaration shall run with and bi n d t h e L o t a n d Property and shall be enforceable by the Association o r t h e o w n e r of any Lot subject to the Declaration, or the owner' s r e s p e c t i v e 11 legal representatives, heirs, successors and assig n s . T h e Declaration shall provide that the easements grante d i n t h e Declaration shall be perpetual. All other condition s , c o v e n a n t s and restrictions shall have the longest duration al l o w e d b y Minnesota law. MIS In addition to the Declaration, the Bylaws of the As s o c i a t i o n shall govern the method by which the Association is o r g a n i z e d a n d administers the functions required of it by the De c l a r a t i o n . T h e Bylaws shall provide for: - Election and duties of Board of Directors - Election and duties of officers of the Association - powers of the Association (which will parallel the r i g h t s afforded to the Association by the Declaration) - Organization of the Association, meetings and voti n g Exhibit 0 p9.of 10 60 Financial operations of the Association including recordkeeping, levying of assessments and enforcement of same; preparation of annual budgets; reserve and replacement funds Rules and Regulations of the Association Amendment to Bylaws Such other terms as are necessary to effect the purpose and intent of the Declaration t % Exhibit D p. 10.of 10 gd Wolfgang H. Penzel, Mayor ATTEST: John D. Frane, City Clerk PUBLISHED in the Eden Prairie News on the day of GLS City West Ph 1-3 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA Ordinance No. 82-07 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 property situated in the County of Hennepin, State of Minnesota, as set forth in Exhibit A, attached hereto and made a part hereof shall be and hereby is removed from the Rural District and shall be included heredfter in the Office District. - Section 2. The above-described property shall be subject to the terms and conditions of that certain Developer's Agreement dated as of ,1982 between Richard W. Anderson, Inc., and the City of Eden Prairie, which Agreement is hereby made a part hereof and shall further be subject to all of the ordinances, rules and regulations of the City of Eden Prairie relating to the Office District. Section 3. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 6 day of March, 1982, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the '_day of , 1982. LEGAL DESCRIPTION OF PROPOSEDLOTS1-7,BLOCKI,CITY WEST PHASES 1-3 ZONING TO OFFICE That part of the West Half of Section 1, Township 116, Range 2 2 d e s c r i b e d as follows: Commencing at the intersection of the easterly right of way l i n e of C.S.A.H. No, 61 and a line 313.17 feet northerly of as measur e d a t right angles to the south line of the North Half of the North w e s t Quarter of said Section 1; thence easterly parallel with th e s o u t h line of the Northwest Quarter of the Northwest Quarter of sai d Section 1 a distance of 452.86 feet; thence southeasterly 1 0 6 . 6 4 feet along a tangential curve, concave to the southwest havi n g a radius of 195 feet and a central angle of 31 0 20; thence south- easterly tangent to said curve a distance of 53.18 feet; th e n c e southeasterly 150.39 feet along a tangential curve, concave t o t h e northeast, having a radius of 275 feet and a central angle of 3 1 0 20 1 ; thence easterly tangent to last said curve a distance of 52.11 f e e t ; thence southeasterly 235.49 feet along a tangential curve, conc a v e to the southwest, having a radius of 210 feet and a central angle of 64 0 15 1 ; thence southeasterly tangent to last said curve a dis- tance of 396.89 feet; thence southeasterly 116.68 feet along a . tangential curve, concave to the northeast, having a radius of 260 feet, a central angle of 25°42'49" to the point of beginni n g • of land to be described; thence southeasterly along last desc r i b e d curve 87.52 feet, said curve being concave to the northeast, h a v i n g a radius of 260 feet and a central angle of 19°17'11; thence southeasterly tangent to last said curve a distance of 158.41 f e e t ; thence southeasterly, southerly and southwesterly 617.15 feet along a tangential curve, concave to the west, having a radius o f 240 feet and a central angle of 147'20'; thence southwesterl y tangent to last said curve a distance of 147.53 feet; thence southwesterly, southerly, and southeasterly 575.26 feet along a tangential curve, concave to the southeast, having a radius of 3 2 0 feet, and a central angle of 103 0 ; thence southeasterly tangemt to last said curve a distance of 66.68 feet; thence southeas t e r l y and southerly 143.04 feet along a tangential curve, concave t o t h e west, having a radius of 280 feet, a central angle of 29 0 16'11"; thence northwesterly not tangent to last said curve 600 feet a l o n g a line that deflects 39 4 , north to west, from the chord of last said curve; thence northerly, deflecting to the right 48°20' a distance of 550 feet; thence deflecting to the right 76° a d i s - tance of 160 feet; thence deflecting to the left 34'30' a d i s - tance of 190 feet; thence deflecting to the right 30' a dis t a n c e of 332.04 feet to the point of beginning. EXHIBIT A TO: Mayor and City Council FROM: John D. Frane, Finance Director DATE: April 7, 1982 The Council has questioned staff as to whether the City should develop "in house" computer capability. We believe that a recent introduction by Hewlett-Packard will give the City an excellent start in this direction. They presently have a combination computer terminal/computer/word processor which is compatible with the operating software of the Logis system. The basic system is a CRT terminal with a non letter grade printer. By adding a disk drive this system becomes, in addition to a terminal, a computer and a word processor (non letter grade). A letter grade printer would give the system "real" word processing. A basic system (CRT terminal and non letter grade printer) has been ordered to implement the special assessment function at Logis which will be operational for us in April. We would like to replace the present terminal in the Finance department, which is being leased, with the new system including a letter grade printer and disk drive. Two locations would be available, by moving the letter grade printer and disk unit, for computer and word processing. The next step could be the addition of a CRT terminal/computer, non letter grade printer and a disk unit. By switching the letter grade printer to this new system we would have a word processing center. FINANCE DEPARTMENT UPDATE CRT terminal/computer $2337 Letter grade printer and cable 2640 Disk drive and cable 1964 Programs 825 $7766 The system could be obtained under a lease/purchase contract which would cost $229/month for 5 years plus 5% of the original cost or a total of $14,138 over the 5 years. The lease would not have a cancellation provision. I would recommend that the Council consider appropriating $1,000 from each utility fund and $5,800 from the TIP Fund to purchase the system. JDF:bw 4/7/82 GG7 MEMORANDUM Mayor and City Council IHRU:' -Carl Jullie, City Manager - FROM: Bob Lambert, Director of Community Services DATE: April 15, 1982 SUBJECT: Camp Indian Chief Attached to this memo is the memorandum from Jerry Stepan, Director of Community Services for the Minneapolis Association for Retarded Citizens , providing background information on Camp Indian Chief. Hennepin County owns approximately 80 acres of land adjacent to and wes t of Birch Island Park on the north shore of Birch Island Lake. MARC ha s operated a summer camping program on approximately 20 acres of that pr o p e r t y since the early 1950's. The County has been leasing that area to MARC a t $1 per year on a five year lease agreement with renewal options. MARC would like to enter into a long term lease agreement so that it would b e . in a better position to secure donations for a building program that woul d include construction of several new barrier fre buildings that would offe z overnight facilities for campers. According to the Assistant County Attorney's memo of March 2, 1982, the County is not able to convey the property for public use or lease the property, without calling for bids; whereas, the City is able to sell, convey or lease this property as its interests require. Representatives of the County and MARC have met with Eden Prairie City s t a f f to discuss the possibility of the County transferring title of the 80 acr e s to the City and then the City entering into a long term lease agreement w i t h MARC for approximately 20 acres of the site. City staff has indicated to representatives of MARC and the County that t h a t property is in the public and park and open space master plan and is de p i c t e d in the Guide Plan as public open space. City staff also indicated that s t a f f would be interested in discussing how the master plan for the camp would incorporate within the City trail system in the area and discussing the possibility of some community use of those facilities. City staff indic a t e d that the first step would be to present the general idea to the Parks, R e c r e a - tion and Natural Resources Commission and the City Council and request d i r - ection from the Council on how staff should proceed in this proposal. On April 6, 1982, the Parks, Recreation and Natural Resources Commission reviewed this matter and recommended that the City Council approve all o w i n g staff to meet with representatives of MARC and discuss their developmen t plans with City plans for trail systems within that area, as well as ex p a n s i o n O f Birch Island Park. The Commission supported the acquisition of the pro p e r t y and indicated that it was vital to provide a public trail connection from County Road 4 through to the east side of the County property at Birch Is l a n d Road to allow for future connection to the Forest Mills area. : •*. " `:41 • .2- City staff support the general idea of acquisition of the County property and support the MARC camp program and requests the City Council to approve staff to meet with MARC to address possible conflicts of development plans and programs to make sure all concerns are addressed prior to final recommendation of any action regarding this proposal. BL:md • 7 zz-e eT.na: . . . . - . 7 ,.--z• 77:7 '011 jJOD8ri1cta ,A March, 19A2 TO: Carl Jullie, Eden Prairie City Manager FROM: Jeri Stepan, Director Community Services RE: Indian Chief Camp Land Matter The premesis located in Hennepin County, Minnesota, legall y described as "that part of the Northeast Quarter of Section 4, Township 116, Range 22, Hennepin County, Minnesota," and further described in Attachment t, Page 1 was leased to the Minneapolis Association for Retarded Citizens by Hennepin County in 195S. At this time, the leasing arrangement was an informal, verbal agreement negoti- ated annually between the two bodies that gave a portion of this land and all of its existing buildings over for annual useage by the Association for the purpose of operating a combined resident camping/day camping/out p o s t c a m p i n g - recreational program for retarded children and adults a n d o t h e r d i s a d v a n t a g e d persons of Hennepin County. Prior to 1951, the fenced acreage of this property an d t h e b u i l d i n g s c o n t a i n e d within (called the Preventorium) was a part of the C l e n L a k e S t a t e Sanatorium; and from then until MARC started its camping operati o n t h e r e - - - a p e r i o d of seven years---thc buildings and lands were not used for any purpose. For its first IS seasons, the annual summer camping program lease was secured only by the year-by-year vcrbal agreement with the County. Durin g t h i s t i m e , the Day Camp Building was constructed and the beach, small playgro u n d , k i t t e n ball field and half basketball court were developed. L a t e r ( i n 1 9 7 9 ) t h e s e c o n . : new building was built. In 1973, MARC in an attempt to stabilize its program, P r o t e c t its investments and encourage financial support for further developmen t , ' s o u g h t a l o n g e r t e r m formal lease arrangement from Hennepin County. A n n r e s u l t , o n A p r i l 17, 1973. an agreement was reached between MARC and the County awarding MARC a five year lease with renewal options (See Conditions 2 & 3, Attachment 1). Although a much longer-term lease would have better suited MAK's purpose, this I was agreed upon as it .seemed to be the longest t e r m l e a s e t h a t t h e C o u n t y c a n enter into because of the law which requires a prop o s e d l e a s e o r s a l e o f t h e County's lands to be "bid out" and awardcd cnly to the successful (highest responsible) bidder (Sec Para. 2, Attachment 2). According to recent findings of Jerry Chapman, Assistant County Attorney, the solution to this problem can be found because the Cou n t y m a y l e a s e o r c o n v e y the property for rublic use without calling for bids directly to the City of Eden Prairie for nominal consideration, without consider a t i o n o r f o r s u c h c o n - 4 sideration as may be agreed upon when so authorized by the County Boar d . ...And the City of Fden Prairie may sell, convey, lease or otherwise dispose of its property as its interests require so long as t h e b e s t i n t e r e s t s o f t h e City are served. ••••••nnn••n••••nn••••• I;" Page 2 7.r•.li.n Chief Matter for Consideration by City of Eden Prairie According to Chapman's interpretation, it seems a legal agreement regarding the disposition of the land can be struck between the City of Eden Prairie, Hennepin County and ILARC providing: ,•1) the best interests of the City are served -and- (2) all agree that MARC's intended uscase is for public purpose as stated in H.S. S447.42 (See Page 2, Attachment t) It would be to the direct advantage of the 32,000 Hennepin County citizens who are mentally retarded that a year 'round Community-based Cam7ing/Recreation facility be built there which has the capacity to accommodate the needs of beth ambulant and non- ambulant persons who will benefit from on-site program participation. Currently, non-ambulatory persons cannot participate in the Indian Chief program be- cause the old buildings and campgrounds present too many barriers for campers to ne- gotiate alone or with staff assistance. Since over 60% of the total ponulation of persons who are mentally retarded need architectural considerations for full program• participation, it is imperative that this area is developed keening the needs of the semi and non-ambulant ever paramount. Such a facility would be widely used by a large segment of our community's populatinm kk..) (3) the community of Glen Lake is convient- ly close for.shopping, outings, emer- gency medical help, etc. Agency commitment to the development project is strong because it fits perfectly within MARC's purpose for being which follows: "The Xinneapolis Association for Retarded Citizens exists to serve retarded citizens and those who contribute to their welfare. It identifies necessary services that are inadequate or non-existent and works to assure that thase serves are improved or initiated. The Association is an advocate organization for mentally retarded citizens to help them obtain the full range of human, civil and legal rights to which they arc entitled. It seeks for them the opportunity for dignity and love." In 1981 MARC developed a long range master plan that narratively and pictorially des- cribes the project. Contingent upon uorking out a longer term leasing agreement In ) twcen the City of Eden Prairie and MARC, we will in the near future launch a capital fund drive for camp development. of mentally retarded children and adults for the following reasons: the area with its woodlands, wild animals, plants, marshes and larke gives many of the 'ape:trances and opportunities of a wilderness experience (2) travel to and frOm the site is both cost and time efficient because of its prox- imity to the metro area 6.3 / Page 3 Indian Chief Matter for Consideration by City of Eden Prairie It is estimated that the total development project will cost 1.2 million dollars. MARC has, to date, invested over a quarter of a million dollars in the facility; and feels confident that once the future of the land is secured, other larger donors will target their charity dollars to the Indian Chief Development Project. ' On March 3, Phil Eckhert (Hennepin County) Carl Jullie, Chris Enger and Bob Lambert (Eden Prairie), met with representatives from MARC to discuss possible County dis- position of this land to the City of Eden Prairie --- a total of approximately 80 acres, 20 - 25 of which wou:d be sufficient to MARC's purposes. At this meeting, City staff agreed to make their recommendations for consideration by the Council, and to orchestrate meeting(s) between the Council, its staff and MARC for the purpose of exploring how the City of Eden Prairie's City Guide Plan may be affected by assuming this property; how its assumption may mutually benefit both the City and MARC; and whether or not HARC is soon to become one of the City's long- term tenants. cc: Phil Eckhert (icnnepin County) Bob Lambert, Director Community Services (Eden Prairie) Chris Enger, City Planner (Eden Prairie) Dick van Sickle (MnRC's Consulting Engineer) Richard Rothmund, Executive Director (MARC) Brad Hill, Indian Chief Camp Chair (MARC) Jeri Stepan, Director Community Services (MARC) 632 147 f/1- 7 i"'-" J mEmonANn0M TO: PHIL ECKRERT, DIRECTOR, OFFICE or PLANNING AND DEVELOPMENT PROM: JERKY ClIAMAN, ASISTANT COUNTY ATTOUNEYc. . , - r l )(Be GLEN LAhE PROPERTY, C.A. FILE NO. 02-065 - DATE: MARCH 2, 19b2 In regard to yoUr inquiry as to whether or not t h e County can give a long-term lease or sell direc t l y t o M i n n e a p o l i s Association for Retarded Citizens (MARC) a po r t i o n o f t h e l a n d a t the County's Glen Lake facilities, I advise you that the provisions of M.S. $373.01, Subd. 1, preclude e i t h e r a l e a s e o r sale from Hennepin County directly to MARC. M.S. $373.01, Subd. 1, is the law which requires a proposed lease or sale of the County's lands to b e " b i d o u t " a n d awarded only to the successful (highest respon s i b l e ) b i d d e r . Pursuant to M.S. $465.035, Hennepin County may l e a s e o r convey the property for public use without calling for bids directly to the City of Eden Prairie for nominal c o n s i d e r a t i o n , .without consideration or for such consideration a s m a y b e a g r e e d upon when so authorized by the County Board. The City of Eden Prairie may, pursuant to M.S. $412.211, "sell, convey, lease or otherwise dis p o s e o f i t s property as its interests require" so long as th e b e s t i n t e r e s t s of the City will be served. The City need not em p l o y t h e b i d d i n g process to do so and could sell directly to MARC. It appears, however, that the City probably cannot convey the land gratis or for only nominal consideration but must require a fair and reabonable consideration from PARC. It this matter were to be proposed and coordina t e d .between the County, the City and MARC, and a s s u m i n g a l l t h r e e entities were to regard it favorably and assumi n g t h e u l t i m a t e use of the land to be for a public purpose, the land could be leased or conveyed by Hennepin County pursuan t t o M . S . $ 4 6 5 . 0 3 5 to the City of Eden Prairie which could then lease or convey it directly to MARC. It seems to the writer that the above procedure may be legally carried out pursuant to said stitutes. 633 In the event that anyone questioned. the validity of the transactions by declaratory judgment proceedings or by injunct i o n proceedings in District Court seeking to void the transaction s , the basis for such proceedings would be to claim that MARC's intended use of the land ls not for a public purpose. 1 am not Aware of any case directly in point in that regard. In this connection, M.S. S447.42 allows any city or nonprofit corpora t i o n approved by the State Commissioner of Welfare to " • * * establish and operate a community residential facility for mentally retarded and cerebral palsied persons". It seems to t h e writer that such statutory authorization would confirm that s u c h usage is, in fact, for a public purpose. .7FC:cak •• MEMO TO: Mayor and City Council THROUGH: Carl Jullie, City Manager FROM:" Eugene A. Dietz, Director of Public Works DATE: April 15, 1982 RE: CSAH 1/CSAH 18 INTERSECTION IMPROVEMENTS This improvement project is being constructed by Hennepin County. As you recognize, the improvements are long overdue. With the exception of approximately 25% of the signalization cost, Hennepin County will be funding the project costs. At one point, it was discussed that the project should be extended to the west to eliminate the severe curve on CSAH 1. However, the development on the north side of CSAH 1 has not progressed to the point that final decisions on the project can be made. Therefore, this limited project Is being proposed. I have asked the County how this will fit into the proposed CSAH 18 improvement from 1-494 to the Minnesota River. At this time, they are not sure that these improvements will be completely compatible, but they feel the timing and safety improvements are well worth the expenditure at this time regardless of future compatibility. Although there may be some duplication of costs, I agree with the County's opinion on this matter and therefore recommend passage of the resolution which would enable the project to proceed. EAD:sg April 20, 1982 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R82-77 CSAH 1/CSAH 18 FINAL PLAN APPROVAL WHEREAS, the County Engineer for Hennepin County has prepared plan s , special provisions and specifications for the improvement of CSA H L a n d C S A H 1 8 Intersection partially within the corporate limits of the City of E d e n P r a i r i e . NOW, THEN,' BE IT RESOLVED that said plans and special provisions for the improvement of said County State Aid Highways within said c o r p o r a t e limits of the City, be and hereby are approved including the ele v a t i o n s o f grades as shown and consent is given to any and all changes in g r a d e o c c a s i o n e d by said construction. ADOPTED by the Eden Prairie City Council on April 20, 1982. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk MEMO TO: THROUGH: FROM: DATE: RE: Mayor and City Council Carl Jullie, City Manager Eugene A. Dietz, Director of Public Works April 15, 1982 Plan Bulldozer The attached Resolution regarding Plan Bulldozer deals with disaster relief situations. The Resolution would authorize the Mayor and/or City Manager to execute a contract with Associated General Contractors of Minnesota during a disaster or an emergency situation. Plan Bulldozer is essentially an organization of Minnesota Contractors which agree to provide their services during emergency situations at cost. A more detailed listing of what payments the contractor would receive are listed on the disaster relief contract form which is attached. Execution of this Resolution will allow a more expedient method of engaging a contractor during an emergency situation. Additionally, the cost to the City would be reduced and would hopefully eliminate anyone receiving a profit for someone else's grief. The kinds of disasters would be limited to floods, wind storms, snow storms, explosion, fire, earthquake, war, etc. Execution of the contract form by either the City Manager or Mayor would be at their discretion if they felt that life and/or property were endangered by the delay due to calling a special Council meeting. I am sure there are some details of this arrangement that could cause some minor problems for the City. However, the concept is in everyone's best interest and would provide a slightly more flexible approach to emergency situations. Therefore, I recommend the Resolution be adopted authorizing the Mayor and/or City Manager to execute a disaster relief contract. EAD:sg G'11 April 20, 1982 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. R82-76 RESOLUTION AUTHORIZING AND DIRECTING MAYOR AND/OR MANAGER TO EXECUTE "PLAN BULLDOZER" DISASTER RELIEF CONTRACT WITH ASSOCIATED GENERAL CONTRACTORS OF MINN. WHEREAS, the City Council has reviewed Plan Bulldozer; and WHEREAS, there is provided a contract form in the Plan Bulldozer brochure; and WHEREAS, the City Council of the City of Eden Prairie is in accord with the purpose of Plan Bulldozer. NOW, THEREFORE, BE IT RESOLVED that the Mayor and/or City Manager on behalf of the City of Eden Prairie be authorized and directed to execute the Disaster Relief contract, a copy of which is attached, at any such time as any emergency or disaster occurs. ADOPTED by the Eden Prairie City Council on April 20, 1982. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk • 6'n Associated General Contractors of Minnesota ( KELLOGG SQUARE, 111 East Kellogg Boulevard, Saint Paul, Minn aaaaa 55101 • (612) 291.1102 William H. Gary, Mgr. ORGANIZED IN 1919 • Affiliated with Associated General Contractors of America, Inc., Washington, D.C. March 22, 1982 TO: MINNESOTA MAYORS SUBJECT: PLAN BULLDOZER - A Plan For Disaster Preparedness - Dear Mayor: In 1957 the Associated General Contractors of America (AGC) instituted Plan Bulldozer to help protect property in the event of disaster. Shortly thereafter the AGC 3f Minnesota formulated a statewide Plan Bulldozer later made famous by the ravaging Mississippi River floods in 1965. Plan Bulldozer is a vital part of Minnesota's disaster preparedness program. The plan is reviewed and updated periodically to ensure its effectiveness. It covers floods, windstorms, snowstorms, explosion, fire, earthquake, war, and any other major disaster which may occur. In talking to many mayors we have learned that not all are aware of the details of this important AGC service program. For that reason we are sending you a copy of Plan Bulldozer. We ask that you take just a very few minutes to review the Plan then file it where it will be readily accessible to you in the event of disaster. We are not carrying signs that say "The End Is Near". What we are doing is demonstrating the enormous strength and capability of the AGC of Minnesota to handle whatever challenges that may develop. When disaster strikes there is little time to get organized and to think through potential problems. For that reason we are advising you of our pro- gram now. We have enclosed a draft resolution you may initiate allowing you to implement Plan Bulldozer immediately in time of disaster. Also in the package is a Disaster Relief Contract Form to be completed when a disaster occurs. This contract provides for work to be done at cost. All this prep- aration should help you as the chief city official maintain the control re- quired of your key post. If you have any questions with regard to Plan Bulldozer, please contact Bill Gary or Randy Finholt at the ACC. Constructively yours, William H. Cary Manager WNC:pal 05 By Title Date By Title Date 6 70 ASSOCIATED GENERAL CONTRACTORS OF MINNESOTA DISASTER RELIEF CONTRACT FORM Date In consideration of the occurrence of a disaster requir i n g i m m e d i a t e u s e o f c o n s t r u c t i o n e q u i p m e n t a n d s k i l l s f o r disaster relief work in the area where such work is bei n g d i r e c t e d b y t h e A C C o f M i n n e s o t a A r e a D i s a s t e r R e l i e f Coordinator as authaized by hereinafter called the "AUTHORITY", the IMAM NAME) of (ADDRESS, hereinafter called the "CONTRACTOR", offers its servic e s t o t h e " A U T H O R I T Y " a s f o l l o w s : 1. The Contractor will, within the limits of his currently a v a i l a b l e e q u i p m e n t , p e r f o r m a n d s u p e r v i s e a n y w o r k directed to be accomplished by the AGC of Minnesota A r e a D i s a s t e r R e l i e f C o o r d i n a t o r i n t h e n a m e o f t h e Authority, its agents or authorized employees, rapidly a n d i n t h e m o s t w o r k m a n l i k e m a n n e r p o s s i b l e u n d e r the operating conditions. 2. This work will be done at cost, which will include, b u t n o t b e l i m i t e d t o : a) Wages of operating and supervisory personnel. b) Payment for move-in, move-out. c) Equipment operating time at the rates listed in the AGC E q u i p m e n t O w n e r s h i p E x p e n s e M a n u a l . d) Equipment stand-by time at 70% of the rates listed in the A G C E q u i p m e n t O w n e r s h i p E x p e n s e M a n u a l . e) Regular overtime rates for the appropriate area of th e S t z t e o f M i n n e s o t a , a s d e f i n e d i n t h e A G C o f Minnesota Highway & Heavy Construction Labor A g r e e m e n t s , s h a l l b e p a i d s h o u l d l o n g e r h o u r s , o r round-the-clock operations be required. . f) Fuel, lubricants, materials, small tools, and supplies ( a t c o s t — l e s s s a l v a g e v a l u e ) . g) Freight and transportation costs. h) Payroll taxes, sales taxes and insurance, including 'N.C., P . C . . a n d P . D . 3. This cost does not include a performance bond, over h e a d o r p r o f i t f o r t h e C o n t r a c t o r . 4, Payment will be made for time spent for greasing, oili n g , r e p a i r , m a i n t e n a n c e o f e q u i p m e n t a t t h e r a t e o f o n e hour for every seven hours of actual operation, based o n t h e r a t e s l i s t e d i n t h e A G C E q u i p m e n t O w n e r s h i p Expense Manual. 5. Contractor will bill the Authority (monthly) (weekly). Billings will be fully supported by vouchers. Authority will reimburse Contractor with i n days after receipt of billing. 6. Contractor will cease work, and withdraw its forces a n d e q u i p m e n t f r o m w i t h i n t h e d i s a s t e r a r e a u p o n direction of the AGC of Minnesota Area Disaster Relief C o o r d i n a t o r u p o n s u c h r e q u e s t b y t h e A u t h o r i t y . 7. Contractor represents that it is registered with the AGC o f M i n n e s o t a , a n d i s q u a l i f i e d t o p e r f o r m d i s a s t e r relief work—and carries necessary insurance coverag e s a n d w i l l o b s e r v e m a x i m u m s a f e t y p r e c a u t i o n s i n a l l o f its operations. P.L. and P.D. insurance will not be applica b l e t o d a m a g e r e s u l t i n g f r o m e n e m y a t t a c k . ACCEPTED / CONTRACTOR AUTHORITY PLAN BULLDOZER—CONTRACTOR REQUIREMENTS FOR PARTICIPATION PERSONNEL Personnel required are those who will serve within your own organization to operate, service, supply and direct the operation of the machines and men involved in disaster relief work under the direction of Public Authority. These are persons who normally work for you. You will arrange a scheme to alert them when your organization is called upon. You will be responsible for their pay on whatever basis you or your bargaining agent have agreed to, in advance, for disaster relief operations. Reimburs;:ment for such wages, overhead, and other costs are discussed under "Reimbursement." In addition, yOu are requested to furnish one person generally familiar with the various types, capabilities and limitations of construction machinery to the AGC Disaster Staff for general staff work. This Staff must be prepared to function 24 hours a day, 7 days a week, operate in two locations simultaneously and survive without decreased efficiency the losses incident to the disaster itself and incident to temporary absence from the community of some portions of its members at any given time. This person should function as your liaison with the AGC Disaster Staff of which he will be a member. It is suggested you consider furnishing your personnel with some or all of the following equipment as necessary. Any non-expendable equipment should be clearly marked with your company name: Safety Belt Gloves Raincoat Rubber Safety Boots Hard Hat with Liner Water Purification Tablets Canteen Life Jacket Smelling Salts Flashlight Smoke Mask INSURANCE Because of the emergency character of disaster relief work and the demand for immediate action when a disaster strikes, there is no time available prior to starting such work to arrange insurance coverage on the location, hazards or liabilities that may arise. Further- more, the character of the operations may create unusual hazards and liabilities. These situations have been analyzed and the following recommendations made for your consideration: While every state has a compulsory Workmen's Compensation Law, your present Workmen's Compensation Policy may cover you only in states where you customarily work. In order to 6X/ 10 • DIP deke carrell lates, inc. arc decls engineers planners landscape architects land surveyors laboratory services April 12, 1982 Mr. Eugene A. Dietz, P.E. Director of Public Works City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN 55343 RE: REROUTING OF VALLEY VIEW ROAD AT TOPVIEW ACRES VALLEY VIEW ROAD/SCHOONER BOULEVARD I.C. 51-340A RCM 801033-3 Dear Gene: At your request we have studied three alternate reroutin g s f o r County Road 60 (presently known as Valley View Road) in t h e vicinity of Topview Acres. This is a result of your rec e i p t of petitions from the residents of Topview Acres object i n g t o the termination of existing Valley View Road as it cont i n u e s to the east towards 1-494. What the proposed rerouting w o u l d accomplish would be to provide the residents north of t h e proposed rerouting of Valley View Road a more direct co n n e c t i o n to a main east-west collector road as well as better ac c e s s t o the area for city police and fire service. The proposed rerouting would require the purchase of la n d , considerable grading and the installation of curb and g u t t e r and paving and storm sewer work. Alternate No. 1, shown on Figure 1, would provide for a n o r t h - south connection between existing County Road 60 and th e p r o p o s e d routing of Valley View Road. The connection from Count y R o a d 6 0 would be made approximately 700 feet to the west of Top v i e w R o a d . From this point the rerouted County Road 60 would trav e l s o u t h along the easterly section line of Section 10 approxim a t e l y 1200 feet to its intersection with the proposed routin g o f t h e new Valley View Road. While this should be considered as one alternate, ther e a r e i n actuality two alternates in that two centerline profil e s w e r e studied. Alternate No. IA was limited to a maximum ce n t e r l i n e grade of 7.50% in accordance with City of Eden Prairie d e s i g n criteria, while Alternate No. 18 exceeds this criteria w i t h a maximum centerline grade of 9.95%. What this did was t o i n c r e a s e the amount of excavated material and to decrease the a m o u n t o f off-site borrow material required to build the roadway . 1011 lirst street south post dice box 130 hoptens, rninnesota 55343 612-935.6901 Mr. Eugene A. Dietz, P.E. April 12, 1982 Page 2 The advantages of this connection would be that a large area of Eden Prairie north of the proposed route of Valley View Road would be offered an access to a major east-west road and several large parcels of land would have access from other than Valley View Road as proposed. The disadvantages to this route are the centerline grades, the amount of filling required and the possibility of some questionable soils in the area of the southerly 400 to 500 feet. Further soils investigations would be required to determine the extent of the unsuitable material. The estimated costs for this particular routing are as follows: Alternate No. lA - $188,300, with these major items: 1.55 acres of land purchase. 1,170 feet of roadway w/curb and gutter. 800 feet of storm sewer. 20,700 cubic yards off-site borrow material. Alternate No. 1B - $145,000, with these major items: 1.55 acres of land purchase. 1,170 feet of roadway w/curb and gutter. 800 feet of storm sewer. 8,300 cubic yards off-site borrow material. Alternate No. 2, which is shown on Figure II, would be the rerouting of County Road 60 south of its existing alignment. The rerouting would begin approximately 450 feet west of Topview Drive and continue in a southeasterly direction for approximately 815 feet until it intersects with the proposed alignment of the new Valley View Road. This intersection would be at a point some 1,100 feet west of 1-494. Also required with the realignment of County Road 60 would be a 200 foot extension of Topview Drive. The advantages of this routing are that it does provide a more direct access to a major east-west thoroughfare and reduces the number of affected property owners. However, the disadvantages to this route are definitely of importance. The proposed routing takes it over an area that requires 250 feet of the road- way to be placed on 30 feet or more of fill which is not available on site to bring the existing ground line up to a grade that would be acceptable. In addition, the maximum centerline grade to provide this connection does exceed the recommended 7.5% but only by 0.5% at 8.0%. •The estimated cost for Alternate No. 2 is $296,000 with the following being the major cost items: Mr. Eugene A. Dietz, P.E. April 12, 1982 Page 3 1.25 acres of land acquisition. 1,080 feet of roadway. 500 feet of storm sewer. 56,000 cubic yards of off-site borrow material. Alternate No. 3, as shown on Figure III, is an extension of Topview Drive to the south. This 500 foot extension would intersect the new routing of Valley View Road at the same location as Alternate No. 2. Also required would be the vertical adjustment of 300 feet of County Road 60. The centerline grades required to make this connection do exceed the 7.50% recommended by the City of Eden Prairie but only by 0.42% at 7.92%. This also will provide for a landing for traffic arriving at Valley View Road. This routing has the advantage of providing a direct connection with a minimal amount of land acquisition and with considerably less off-site borrow material being required to prepare the roadway subgrade. The only dis- advantage to this route is that it does exceed the recommended city standards for roadway grades, but since this is by less than 0.5% it could be tolerated for such a short section of roadway. The cost estimate for this alternate is $71,200 which .includes the following items: 0.6 acres of land acquisition. • 415 feet of new roadway. 360 feet of roadway reconstruction. 100 feet of storm sewer. 5,200 cubic yards of off-site borrow. In conclusion, it is our opinion that Alterante No. 3 be recommended as the connection to Valley View Road. It is the most cost effective and least disruptive of the alternates and, while the centerline grade does slightly exceed the recommended maximum, the construction is feasible and would be in the best advantage of the City of Eden Prairie. We therefore recommend that the City of Eden Prairie accept this alternate and proceed with the project. Very truly yours, Duane D. Cramer RIEKE CARROLL MULLER ASSOCIATES, INC. DDC:ca Enclosures L r.P 1'517 e, • 'Jew TEST4 mot+ C morz4.1 v"\ Jame"; Pueresal O utl et C. 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Reproductions intended to serve as permanent records comply with standards established by the Minnesota Historical Society. AGENCY OF ORIGIN: CITY OF EDEN PRAIRIE RECORD SERIES: COUNCIL PACKETS INCLUSIVE DATES/NOS: JANUARY 1977 - 1991 ROLL 7 BEGINS WITH: MAY 1981 ENDS WITH: APRIL 1982 Lik ea;1? CAIVI"ERA 'Orl;DRA' CM' CONCEPT MICRO IMAGING MINNETONKA. MN PRODUCING LABORATORY CITY/STATE 2/3/94 DATE