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HomeMy WebLinkAboutCity Council - 04/05/1983EDEN PRAIRIE CITY COUNCIL AGENDA T( 1AY, APRIL 5, 1983 COUNCIL MEMBERS: CITY COUNCIL STAFF: INVOCATION: Councilman George Bentley 7:30 PM, CITY HALL Mayor Wolfgang Penzel, Richard Anderson, George Bentley, Paul Redpath and George Tangen City Manager Carl J. Jullie; City Attorney Roger Pauly; Finance Director John Frane; Planning Director Chris Enger; Director of Community Services Robert Lambert; Director of Public Works Eugene A. Dietz, and Recording Secretary Karen Michael PLEDGE OF ALLEGIANCE • ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS • II. MINUTES A. City Council Meeting held Tuesday, March 1, 1983 Page 489 B. City Council Meeting held Tuesday, March 15, 1983 Page 490 C. Special City Council Meeting held Tuesday, March 22, 1983 Page 491 III. CONSENT CALENDAR A. Allocation of Funds to Storefront Youth Action Page 492 B. Change Order No. 6, City Services Project Page 494 C. Award bid for Cardinal Creek 3rd Addition Improvements, I.C. 52-042 Page 496 (Resolution No. 83-65) D. Award bid for Lorence 1st and 2nd Addition Improvements, I.C. 52-032 Page 499 (solution No. 83-66) E. Resolution of compliance with developer's agreement, Shady Oak Page 501 Industrial Park 6th Addition, Lot 1, Glk. I (formerly 3rd Addition, Lot 3 8, part of Lot 4, 131k. 1) Resolution No. 83-67 F. Resolution of compliance with developer's agreement, Shady Oak Page 502 Industrial Park 3rd Addition, Lot 2, Blk. 1 (Resolution No. 83-68 G. Approval of Addendum One to Valley Place Offices developer's Page 503 agreement H. Request for approval to advertise for bids for the Staring Lake Page 507 Trail Bridge_ I. Authorize an action against the contractor or its insurer for damages Page 508 arising out of the flooding of the Water Plant City Council Agenda - 2 - Tues.,April 5,1983 J. Set Public Hearing for May 17, 1983, on Amendment to Development District No. I and Amendments to Tax Increment District Nos. 1, 2, 3 and 4, and Adoption of Tax Increment District No. 5 IV. PUBLIC HEARINGS A. Bryant Lane street name change (Ordinance 6-83) Page 509 B. Street name changes in the Eden View Addition (Ordinance No. 7-83) Page 510 C. Vacation of portions of Kingston Road south of Crown Drive (Resolution Page 511 No. 83-63) D. Vacation of drainage and utility easements Lot 1, Blk. 2, Heidelberg Page 514 (revised) Addition (Resolution No. 83-64) V. PAYMENT OF CLAIMS NOS. 6726 - 6976 Page 516 VI. REPORTS OF ADVISORY COMMISSIONS VII. PETITIONS, REQUESTS & COMMUNICATIONS . ., Request from Orris & Carole Eide to extend developer's agreement on Page 521 ....._ Eide's Knoll 1 year to April 5, 1984 Request from Universal Land Corporation to extend developer's agreement Page 524 ( it-, on Lake Heights Addition 1 year to April 5, 1984 k,./ 0 46 feet of Baker Road instead of the 50 foot setback required in the ,a l C. Request from Larry E. Pomerleau to locate a deck & screen porch within Page 527 CI: Cardinal Creek developer's agreement VIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members B. Report of City Manager C. Report of City Attorney ....19 c D. Report of Finance Director /40 ...d 1. Clerk's License List Page 531 IX. NEW BUSINESS X. ADJOURNMENT. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, MARCH 1, 1983 COUNCIL MEMBERS: CITY COUNCIL STAFF: 7:30 PM, CITY HALL Mayor Wolfgang H. Penzel, Richard Anderson, George Bentley, Paul Redpath and George Tangen City Manager Carl J. Jullie, City Attorney Roger Pauly, Finance Director John Frane, Planning Direc- tor Chris Enger, Director of Community Services Robert Lambert, Director of Public Works Eugene A. Dietz, Community Center Manager Chuck Pappas, and Recording Secretary Karen Michael INVOCATION: Councilman George Bentley PLEDGE OF ALLEGIANCE ROLL CALL: all members were present I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following items were added to the Agenda: VIII. B. 1. Edendale Retirement Residence/CDBG Funds; and VIII. D. 2. North Stars' Proposal. MOTION: Redpath moved, seconded by Tangen, to approve the Agenda and Other Items of Business as amended and published. Motion carried unanimously. II. MINUTES OF THE CITY COUNCIL MEETING HELD TUESDAY, JANUARY 18, 1983 (Continued from 2/1/83) Change para. 4, page 9 from "Bentley felt the areas not served would fall naturally into service as they developnd that in general the proposal was good but that the subdivisions not included should be looked at for initial service " to read as follows: "Bentley felt the areas presently not served would naturally fall into service as they developed. In general the proposal was good but The Cove and Golden Ridge subdivisions should be included in the initial service area." MOTION: Anderson moved, Redpath seconded, to approve the Minutes of the City Council Meeting held Tuesday, January 18, 1983, as amended and published. Motion carried unanimously. 4 VI City Council Minutes -2- March 1, 1983 III. CONSENT CALENDAR A. Clerk's License List B. Amendment to Grant Agreement between the Metropolitan Council and the City of Eden Prairie, Contract No. 79116 C. 2nd Readino of Ordinance No. 12-82, Approval of Developer's Agreement for Shady Oak Amoco and Adoption of Resolution No. 83-39, Approving Summary of Ordinance No. 12-82 and'Ordering the Publication of Said Summary for Shady Oak Amoco. Amoco Oil Station in the southwest corner of new Shady Oak Road and Crosstown 62. D. 2nd Reading of Ordinance No. 19-82, Approval of Developer's Agreement for Kings Forest by Centurion Company (to be final platted as Tanager's Creek), and Adoption of Resolution No. 83-40, Approving Summary of Ordinance No. 19-82 and Ordering Publication of Said Summary for Kings Forest. Residential development of 6 detached and 186 attached units west of Baker Road and south of St. John's Woods. E. Change Order No. 5, City Services Project F. Approve plans and specifications and authorize bids to be received for im- provements in Lorence 1st and 2nd Addition (southwest corner of Valley View Road and Hames Way), I.C. 52-032 (Resolution No. 83-45) G. Set Public Hearing for street name change - Bryant Lane (name was used for the former Flying Cloud Drive between Valley View Road and Shady Oak Road) for April 5, 1983 at 7:30 p.m. H. Set Public Hearing for street name changes and corrections in Eden View Addition (west of CSAH 4 and south of Townline Road) for April 5, 1983 at 7:30 p.m. I. Request for speed survey on West 78th Street from Flyin Cloud Drive to Prairie Center Drive and on Flying Cloud Drive from Shady Oak Road to Wash- ington Avenue (Resolution No. 83-38) J. Receive 100% petition for Improvements in Norman Industrial Park and author- Tie preparation of plans and specifications, I.C, 52-048 K. Receive petition for Utility Improvements for the area adjacent to Shady Oak Road, south of CSAH 62 and authorize the preparation of a feasibility report (Resolution No. 83-47) L. Set Public Hearing for partial vacation of Kingston Drive for April 5, 1983 at 7:30 p.m. M. American Red Cross Swim-A-Cross N. Request from Eden Prairie Marching Band ei? - City Council Minutes -3- March 1, 1983 There was discussion on III. E., Change Order No. 5, City Services Project. Director of Public Works Dietz noted that not many Public Safety Buildings are built and the changes being made are largely due to the fact that not many architects are totally familiar with what is necessary in a building of this type. The concensus of the Council was that it wished to express its concern regarding the changes both in dollar amount and in number. MOTION: Redpath moved, seconded by Bentley, to adopt items A - N on the Consent Calendar. Motion carried unanimously, IV. PUBLIC HEARINGS A. Peterson Development by Eugene Peterson. Adoption of Resolution No. 83-42, Approving Preliminary Plat of 1.35 acres into two lots. Located east of County Road 1 and State Highway 169/212 intersection and south of Pioneer Trail. Director of Planning Enger reviewed the request and noted the Planning Commission had recommended approval subject to payment of the cash park fee. There were no comments from the audience. MOTION: Redpath moved, seconded by Anderson, to close the Public Hearing and to adopt Resolution 83-42, approving the preliminary plat of the Peter- son Development. Penzel said this illustrates the case of why property should not be zoned in advance; the potential uses are far from what he would like to see. VOTE ON THE MOTION: The motion carried with Penzel voting "no," B. American Baptist Homes. Adoption of Resolution No, 83-43, Approving Planned Unit Development Development District to include: 1) Amendment of Original Lake Idlewild Planned Unit Development Development Plan; 2) 1st Reading of Ordinance No. 4-83, Approving Rezoning from Rural to Office, with possible variances, on a one-acre site for the proposed American Baptist Homes Corpor- ate Office Building; 3) Continued Interim Use of Existing American Baptist Homes Building as an Office for 3 years, Adoption of Resolution No. 83-44, Approving the Preliminary Plat of the one-acre site proposed for American Baptist Homes Office Building. (Resolution No. 83-43, Ordinance No. 4-83, and Resolution No. 83-44) City Manager Jullie stated official notice of the Public Hearino had been published and notices had been sent to property owners within the project vicinity. qi9 City Council Minutes -4- March 1, 1983 Tom Heiberg, President of Land'Sake, introduced Jack Higgins, Executive Director of American Baptist Homes, and Curly Roberts, architect for the project. Roberts spoke to the proposal. Planning Director Enger stated this item had been reviewed by the Planning Commission at its February 14, 1983, meeting at which time it was continued to its February 28, 1983, meeting. The Commission recommended approval of the requests subject to the recommendations included in the Staff Reports of February 11 and February 25, 1983. Enger noted that architectural standards had been submitted to the City Council in writing tonight. A signage program has not been submitted at this time. Enger said this item had not been reviewed by the Parks, Recreation & Natural Resources Commis- sion; that will be done prior to 2nd Reading. Bentley said he felt the original plan which included smaller buildings around a central atrium was a good plan but this is a better plan. He noted this is a difficult site to work with and the proposed plan is a creative use of the property. He asked about the cowtruction time line. Heiberg said he would propose to begin construction this Spring on the Ameri- can Baptist Homes building proposed for the north side of the property. He would like to get more favorable financing and begin construction in an east- ward direction sometime during this construction season. He stated there is a very competitive market right now for office space. Bentley asked about the status of the interim use permit requested by the American Baptist Homes a few months ago. Enger stated the present building used by the American Baptist Homes would be included in the PUD under con- sideration. Once the American Baptist Homes moves into a new building which is to be constructed then the present structure would be used as an office structure for a period of up to three years under the terms of the PUD, according to Heiberg. Bentley said it was his understanding that an interim use is not transferable. He said he felt another request would have to come before the City Council at the time American Baptist Homes moves into its new building. Penzel said interim land uses are not approved at a whim. When such an approval is made, the Council expects certain things and the Council does not wish to make this a totally automatic consideration. Redpath said perhaps whatever provisions of the interim use which were granted to American Baptist Homes regarding number of employees allowed in the build- ing and the number of parking spaces necessary could be a part of the permit granted to Heiberg. Heiberg said he felt the interim use would be a traditional use of office space. Enger said the interim use permit which had been granted to American Baptist Homes would expire in a matter of months. Bentley said he felt that when a specific use was determined for this building then the interim use could be looked at; in the meantime the interim use for American Baptist Homes could be extended. Anderson said he has a problem with the fact that the Parks, Recreation & Natural Resources Commission had not reviewed this proposal in view of the fact that trails are planned around Lake ldlewild. Penzel said there have been times when the Parks, Recreation & Natural Resources Commission has not seen a proposal until after the 1st Reading due to the timing of meet- ings. — - City Council Minutes -5- March 1, 1983 City Attorney Pauly said he would recommend that the resolution relating to the PUD be taken at the same time as the 2nd Reading of the Ordinance. Discussion as to Heiberg's time line regarding contracts and contingencies followed. Pauly noted that carte blanche approval of office use is a departure from what has been done in thP past. He suggested that three or four classifica- tions be drawn up with some parameters which might be acceptable to the Council and the owners. Bentley said he did not have a problem with proceeding with the 1st Reading of the Ordinance. He felt the Parks, Recreation & Natural Resources Commis- sion would still have the opportunity to review the proposal; he noted that 2nd Readings are not automatic. Tangen said he would like to have the type of interim uses which might occur clarified by the proponent and City Staff. There were no comments from the audience, MOTION: Bentley moved, seconded by Tangen, to close the Public Hearing and give 1st Reading to 0Ainance 4-83. Motion carried unanimously. MOTION: Bentley moved, seconded by Anderson, to direct Staff to draft a Developer's Agreement subject to the recommendations of the Staff, Commis- sions and City Council. Motion carried unanimously. MOTION: Bentley moved, seconded by Tangen, to continue consideration of Resolution No. 83-43 and Resolution No. 83-44 and on the request for extension of the interim use permit to March 15, 1983, Motion carried unanimously. V. PAYMENT OF CLAIMS NOS. 6301 - 6511 MOTION: Bentley moved, seconded by Anderson, to approve the Payment of Claims Nos. 6301 - 6511. Roll call vote: Anderson, Bentley, Redpath, Tangen and Penzel voted "aye." Motion carried unanimously. VI. REPORTS OF ADVISORY COMMISSIONS There were no reports. VII. PETITIONS, REQUESTS & COMMUNICIATIONS A. Hennepin County Staff presentation regarding the Draft Environmental Impact Statements for the proposed CSAH 62 (Crosstown) and CSAH 18 City Council Minutes -6- March 1, 1983 City Manager Jullie introduced Vern Genzlinger and Herb Klossner from Hennepin County's Department of Transportation who provided a general review of the draft Environmental Impact Statements for CSAH 62 and CSAH 18. Genzlinger noted 14 alternatives for CSAH 18 had been reviewed by the Technical Advisory Committee and 7 of these alternates had been carried into the Environmental Impact Statement. He further reviewed the alternatives and the alignments under consideration. Genzlinger stated there will be a hearing on Tuesday, March 22, 1983, at 7:30 p.m. at the South Hennepin Vocational Technical Institute in Eden Prairie. He said after this hearing Scott and Hennepin Counties will have to select a corridor. April 5th is the cut-off date for materials to be before the Counties. After that date a design study report will be prepared. There was discussion as to what types of things were considered in the Environmental Impact Statement. Bentley asked when designation of the road type and the corridor might be expected. Genzlinger said it would be about six months. Bentley asked what the process would be should there be disagreement regarding the decision on the designation. Genzlinger said the Metropolitan Council has a procedure for working out this situation should it arise. Bentley asked about the funding for the road. Genzlinger said it is not in the County's CIT at the present time. He noted they are looking into using federal bridge funds and other discretionary federal funds; there is nothing in the budget at this time. Bentley asked how long it would be before the EIS becomes null and void if nothing is done. Genzlinaer said it is a seven year period and there is a time frame. Redpath stated nothing has changed since 1971 except there is now pressure coming from the people on the south side of the river. He said part of the original objection to the crossing at 18 was that it would open up areas outside of the MUSA line. Klossner said at this time the County has no official position on CSAH 18 but they will have one after this study is completed. The County will have to take a stand in order to complete the process. Penzel stated his concern about the effect CSAH 18 might have on Anderson Lakes. He noted the City has had its position in regard to CSAH 18 for well over ten years. Redpath asked what would happen if Hennepin County were to recommend a no build" position. Klossner said then the road would probably not be built. Redpath asked if TH212 is more valuable than CSAH 18. He said he felt the State doesn't care about CSAH 18 and the County doesn't care about TH212. Joe Adams, member of the Technical Advisory Committee, said he had made a presentation about one year ago to the City Council regarding this proposal. He noted discrepencies in the EIS. He said he would like to make some formal recommendations to the City Council at its next meeting so the City Council can go on record with a resolution at the time of the public hearing. Adams said he has a list of items regarding the EIS. - City Council Minutes -7- March 1, 1983 MOTION: Bentley moved, seconded by Anderson, to direct Staff to work with Joe Adams to delineate points of concern and return to the City Council at its March 15, 1983, meeting with recommendations. Motion carried unanimously. Anderson said he cannot understand why the State and the County work separately when it comes to planning highways; neither seems to know what the other is doing. Genzlinger said the County has representatives on State task forces and vice versa. Redpath said at a recent meeting he noted that the represen- tative from the Metropolitan Council was not aware that representatives from several cities had been meeting in regard to TH212. Genzlinger explained the various funds and the different designations used for various routes by the federal government. Genzlinger said the hearing on the Crosstown will be held on March 9, 1983, at 7:30 p.m. at the Eden Prairie High School. The record on this proposal will be closed on March 29, 1983; comments will be received up to that time. Genzlinger said the alternatives in the Crosstown proposal are in the Rowland Road area. Federal aid urban funds have been earmarked for this project. Penzel asked about the improvements in the Baker Road area. Klossner said the County still intends to extend the road to Townline; this will be inclu- ded in the next five year program (1986-1991.) The Crosstown project will not be completed until 1986. Bentley asked about the discrepencies in the traffic flow counts in the 494 and Baker area. Genzlinger said the Metropolitan Council has appointed a task force to work on this problem; the County has had problems with these numbers in the past. VIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members Bentley - said he has had concern expressed regarding the light generated by the AID Building. Director of Planning Enger had checked the plans for the building and had contacted the building manager and had learned the lights will not be kept on permanently -- the light being emitted now is because they are working in the hallways at night and this should last only for a short time. Penzel - noted he will be out of town on April 5th and unable to attend the Council meeting. Tanaen - noted he will be out of town on April 5th and unable to attend the Council meeting. City Council Minutes -8- March 1, 1983 B. Report of City Manager City Manager Jullie called attention to the meeting which will be held with the School Board on Tuesday, March 8th at 7:30 p.m. at the School Administra- tion Building. He said he would be meeting with Dr. McCoy to prepare the agenda for that meeting. Anderson said he would like to see the safe crossings issue and the subject of community education in the area of parks and recrea- tion included as topics. 1. Edendale Retirement* Center Bentley noted that under the Federal funding which has been requested the piece of property which the City has acquired for berming is causing some problems. Bentley felt perhaps some of the CDBG money which the City has been pooling might be used to help alleviate the problem. Director of Planning Enger said that Staff has been aware of the problem for about eight months. He noted the alternatives available to the City. Redpath asked what the developer was doing regarding this. He also inquired as to whether or not the berm is necessary. Diger said the land is "L" shaped and part of the land is not needed for the building so the City would be "holding" the excess property. Enger said he has looked at the preliminary numbers for costs of the building; HUD limits the profit margin. Penzel said perhaps the City should invite representatives from the HUD regional office to see how the conditions in Eden Prairie are differ- ent from those of the inner city. Enger said funds are allocated on a state-wide or area basis. He said he was surprised that Eden Prairie had been allocated 202 funding. Enger said he wanted to explore whether or not tax increment financing might be used to expand the CDBG funding. City Manager Jullie said the fact that we have a sizeable area already in a tax increment district should be considered. Penzel said he would be concerned about adding to that type of financing. Redpath asked if it was fair to believe that the "L" shaped piece plus the berm was what was putting this project in jeopardy. Enger said that was right. Penzel said perhaps Eagle Enterprises might want to become involved in this. Bentley said he is concerned about continuing to bank more money for this type of housing if nothing is accomplished with this project. Enger asked if the Council's goal was still for 161 units of elderly housing. Penzel said the consensus seems to be for that, There are more people interested in these units which are not even built than there will be units available. - j- City Council Minutes -9- March 1, 1983 C. Report of City Attorney There was no report. D. Report of Director of Community Services 1. Adult Open Skating Penzel said he had been contacted recently by someone who was interested in having time set 'aside for open skating for adults. Director of Community Services Lambert spoke to a memorandum of February 22, 1983, which addressed this issue. Lambert reviewed the concerns of the Parks, Recreation & Natural Resources Commission. Community Center Manager Pappas said he was pleased to have the type of citizen input that had occurred with this request. He said it was anticipated that people from outside of Eden Prairie would become involved in this program. MOTION: Tangen moved, seconded by Redpath, to allow the Community Center to proceed with Adult Open Skating Sessions to be held on Thursday evenings from 7 - 10 p.m.; only adults 18 years and above would be allowed and the cost would be $2.00 per session per adult or by Community Center Ice Skating membership. Motion carried unanimously. Anderson asked if anything of a similar nature is being done in swimming. Pappas said there is the Masters' Swim program and the 100 Mile Swim Club. 2. North Stars Proposal Director of Community Services Lambert stated Lou Nanne, General Manager of the North Stars, was present this evening to discuss with the Council the general terms of a proposal to construct team locker rooms, etc. at the Eden Prairie Community Center. Panne reviewed what it is the North Stars needs are as far as space, times, and the costs they are willing to pay. He said the building would cost about $135,000 plus furnishings. The North Stars would be renting approximately 300 hours of ice time per year. The costs would be based on a ten year period. He stated their training camp begins about September 10th and for 21 days they would have very heavy use of the facility -- about 8 hours a day for a total of 160 hours. Over the course of the rest of the season they would use the facility about 2-3 hours a day -- over a 6 month period. He noted that other cities are vying to have the North Stars locate in their city so they are in the process of discussing the possibility with Burnsville and St. Louis Park also. Nannc said he would like to begin with this project in June or July so it would be ready for use come September. Penzel reviewed the alternatives: 1) the City would build the addition to the building which would then be "finished" by the North Stars -- the internal fixtures and the North Stars would rent 300 hours of ice time; or 2) the North Stars would build the building and the City would give them the ice time. City Council Minutes -10- March 1, 1983' Community Center Manager Pappas noted the Center had a $2,000 profit l a s t year; the cost of having the North Stars purchase ice time as opposed t o paying for the building would probably turn out to be the same. Nanne said he would work the figures out so that the cost would be the same. Bentley said he had received a number of phone calls from residents wh o would like to see the North Stars in Eden Prairie, He said he had req u e s t e d Nanne or a representative of the North Stars to be here tonight so the C o u n c i l could get an idea as to what they want. He said he would like City S t a f f to gather some exact numbers and alternatives to funding; this would b e done in conjunction with the North Stars. MOTION: Tangen moved, seconded by Bentley, to authorize Staff to pro c e e d with negotiations with the North Stars. Motion carried unanimously, E. Report of Director of Public Works 1. Award contract for Water Meter purchase (Resolution No. 83-48) MOTION: Redpath moved, seconded by Bentley, to adopt Resolution No. 83-48, accepting the bid for the purchase of water meters, I.C. 52-04 4 . Roll call vote: Anderson, Bentley, Redpath, Tangen and Penzel voted "aye." Motion carried unanimously. IX. NEW BUSINESS Thc% was X. ADJOURNMENT MOTION: Redpath moved, seconded by Bentley, to adjourn the meeting a t 1 0 : 5 9 p . m . Motion carried unanimously. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, MARCH 15, 1983 COUNCIL MEMBERS: COUNCIL STAFF: 7:30 p.m., CITY HALL Mayor Wolfgang H. Penzel, Richard Anderson, George Bentley, Paul Redpath and George Tangen City Manager Carl J. Jullie, City Attorney Roger Pauly, Finance Director John D. Franc, Planning Director Chris Enger, Director of Community Ser- vices Bob Lambert, Director of Public Works Eugene A. Dietz, Community Center Manager Chuck Pappas, and Recording Secretary Karen Michael INVOCATION: Councilman Paul Redpath PLEDGE OF ALLEGIANCE ROLL CALL: Councilman Anderson arrived at 9:10 p.m. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Redpath moved, seconded by Bentley, to approve the Agenda and Other Items of Business as published. Motion carried unanimously. II. MINUTES OF THE CITY COUNCIL MEETING HELD TUESDAY, FEBRUARY 15, 1983 MOTION: Bentley moved, seconded by Redpath, to approve the Minutes of the City Council Meeting held Tuesday, February 15, 1983, as published. Motion carried unanimously. III. CONSENT CALENDAR A. Request to remove barn on recently acquired Tax Forfeited Property B. Approve plans and specifications for Edenvale Boulevard between Woodhill Trail and C&NW Railroad Tracks and authorize bids to be received on April 14, 1983, @ 10:00 A.M. (Resolution No. 83-53) C. Award contract for Arbor Glen (northeast corner of Valley View Road and Baker Road) and vicinity utilTETtmprovements, I.C. 52-037 (Resolution No. 83-54) D. Final plat approval for Edenvale 15th (Resolution No. 83-55) E. Final plat approval of Edenvale Apartments (southeast of St. Andrew Lutheran Church) (Resolution No. 83-57) e/(10 City Council Minutes -2- March 15, 1983 F. 2nd Reading of Ordinance No. 2-83, rezoning from Rural to R1-13.5 and RM 6.5, approval of Developer's Agreement for Towers Addition, and adop- tion of Resolution No. 83-41, approving Summary of Ordinance No. 2-83, and ordering the publication of said Summary for the Towers Addition. Two single family residential units and eight quadraminium buildings (32 units) located at the northeast corner of Mitchell Road and Carmody Drive (Ordinance No. 2-83 and Resolution No. 83-41) G. Final plat approval for Towers Addition (Mitchell Road and Carmody Drive) (R esolution No. 83-56) H. DNR Permit Application, Nine Mile Creek Crossing for Utilities for Cardinal Creek 3rd AdditiO71Tesolution No. 83-59) I. 2nd Reading of Ordinance No. 3-83, amending Zoning Development Plan, Approval of Developer's Agreement for Rymarland Camp 3rd Addition, and adoption of Resolution No. 83-52, approving Summary of Ordinance No. 3-83, and ordering the publication of said Summary for Rymarland Camp 3rd Addition. Eleven single family residential units located east of Highway 101 and south of Hidden Ponds 2nd Addition. (Ordinance No. 3-83 and Resolution No. 83-52) J. Eden Prairie Athletic Association Request (formerly VIII. D. 3,) K. Staring Lake Park Trail (formerly VIII. D. 4.) MOTION: Bentley moved, seconded by Tangen, to approve items A - K on the Con- sent Calendar. Motion carried unanimously. IV. PUBLIC HEARINGS A. 1983 Community Development Block Grant Year IX. Joint application with Urban Hennepin County for approximately $85,055 of Federal Funds to be used for Eligible Community Projects. Transfer of Unused CDBG Funds from Year VI to Year VIII for Zoning Map Update. (Resolution No. 83-51) City Manager Jullie addressed his memorandum of March 10, 1983, in which the reallocation of previous year's CDBG funds was discussed as well as recommendations for approval of a preliminary year IX program. Redpath expressed concern about the funds allocated for the architectural fees for the restoration of the Grill House. He felt the Restoration Commit- tee should be responsible for this. He felt fixing the plumbing, furnace and the wiring were more immediate concerns. Director of Community Services Lam- bert said if the repairs were to be made prior to the architectural services there might have to be duplication of efforts since some of the wiring and plumbing might be in the wrong locations. Redpath said he wondered where the money for the restoration would come from. Penzel said he felt the City was going to be nickel and dimed to death on this project. Tangen said he could understand the need for a plan before going ahead with the work. He thought the City should have insurance in case something should happen to the house prior to the time the improvements were made. GL- City Council Minutes -3- March 15, 1983 Bruce Brill, Chairman of the Restoration Committee, said he has personally spent hours going before major organizations in Eden Prairie to talk about the Grill House Restoration project. He felt the architect's drawings were badly needed so groups, organizations, or corporations could be asked for funds for a specific room or project. Bentley said he would feel much better about the entire thing if the building were secure and safe after which funds could be raised to have an architect proceed w5th the drawings. Redpath inquired about the Staring Lake Play Structure. Director of Community Services Lambert said it would be similar to the facility at Round Lake Park. Planning Director Enger noted that approval of this Resolution would indicate preliminary approval of the allocations and reallocations. This would next go to the Planning Area Citizens' Advisory Committee and would then come back to the Council for final approval. Also there would be a review by Hennepin County. Bruce Farrington, representing Edendale Retirement Center, said they do not foresee any further difficulties with their project for which some of the reserve funds have been banked. Bentley asked how long the City can continue to bank funds for elderly housing. Enger said the City now has four years banked; funds will be reallocated in the next month so additional funds can be banked. MOTION: Redpath moved, seconded by Bentley, to close the Public Hearing and to adopt Resolution No. 83-51, authorizing the submission of Community Develop- ment activities for the City of Eden Prairie to Hennepin County for consideration as part of the Year IX Urban Hennepin County Community Development Block Grant (CDBG) application in accordance with the Housing and Community Development Act of 1974 as amended. Motion carried unanimously. B. Request for Municipal Industrial Development Bond approval in the amount of W00,000.00 for McGlynn Bakeries TResoluiton No. 83-60) City Manager Jullie said the official notice for this Hearing was published. He introduced the proponents for the proposal. Warren Jones, Cronin & Marcotte, Inc., and Michael McGlynn were present to answer questions. Penzel said he was concerned about the fact there was no "front end" partici- pation on the part of the proponent. McGlynn said much of the equipment in- cluded is "leading-edge type" equipment which could be resold should that be necessary. He said the business is the McGlynn's only asset and they have spent a good deal of money and time in research and development of what is proposed. They would not wish to borrow the money if they did not feel they could repay the debt. Penzel said he doesn't see the equipment appreciating in value, Jones said no City bondinc , is at stake because the loans will be placed with private investors; this will be a ten-year loan. City Council Minutes -4- March 15, 1983 City Attorney Pauly asked if the facility or any of the project would be encumbered to secure the letter of credit. Jones said the equipment will be pledged to the letter of credit; he said the bank is taking the risk. Pauly said from a legal point of view the project's indebtedness will have to be paid out of the project or the bank will not be able to recover; the City will not have a responsibility. Jones said the bank may want to encumber the letter of credit -- this has not been worked out yet. The question as to the length of useful life of the equipment was discussed. There were no comments from the audience. MOTION: Bentley moved, seconded by Redpath, to close the Public Hearing and to give preliminary approval to Resolution No. 83-60 for Industrial Development Bonds for McGlynn Bakeries in the amount of $900,000.00 and to direct Staff to further discuss the letter of credit with the proponent. Bentley inquired as to what constituted fixed facilities. Pauly said it is based on how the equipment is attached, the building it is housed in, and the damage which might be occurred when the equipment is removed. Some- times it is based on the intent of the parties. Tangen said he felt a policy should be developed by Staff on just what will be allowed under this type of financing. He said he cannot support the motion. Redpath said he felt each proposal should be considered on its own merits. Tangen said he was concerned that this would set a precedent for financing of this type. Penzel said he is looking for some strong assurances in points raised this evening before he would vote for final approval. VOTE ON THE MOTION: The motion carried 3 - 1 with Tangen voting against the motion. C. Tax Increment District No. 4 (Resolution No. 83-61) City Manager Jullie noted the notice for this Public Hearing had been published in the Eden Prairie News. Jullie stated that upon implementation this District will capture increments from the Northwestern Bank property now under construc- tion at the corner of Prairie Center Drive and TH 5. City Attorney Pauly reviewed the procedure and documents to be adopted. He noted the evidence introduced and as described in the minutes of September 15, 1981, is made a part of the record in these proceedings. Also made a part of the record in these proceedings are the notice of the public hearing; minutes of meetings of the City Council held on September 22, 1981, March 30, 1982, and November 16, 1982; letter from Eden Prairie Chamber of Commerce dated September 18, 1981, minutes of a meeting of the City's Planning Commission on March 29, 1982; two memoranda by Eugene A.Dietz, Director of Public Wcrks, dated March 15, 1983, addressed to the Mayor and City Council; a letter dated February 10, 1983, addressed to Mr. John Lobben, Chairman of the Board, Eden Prairie School Dis- trict No. 272; a letter dated February 10, 1983, addressed to Mr. Norm Friedericil Chairman of the Board, Joint Independent School District No. 287; a letter dated February 10, 1983, addressed to Mr. John Derus, Chairman of the Hennepin County Board of Commissioners; and a memorandum by Carl J. Jullie, City Manager, dated March 15, 1983. City Council Minutes -5- March 15, 1983 Bentley asked if this was in keep.ng with the original plan in terms of the proposed method of paying off the tax increment bonds. Pauly said that was correct. There were no comments from the audience. MOTION: Tangen moved, seconded by Bentley, to close the Public Hearing and to adopt Resolution No. 83-61, providing for establishment of proposed tax increment District No. 4 and the adoption of a tax increment financing plan relating thereto. MotiOn carried unanimously. COUNCILMAN ANDERSON ARRIVED AT 9:10 p.m. V. PAYMENT OF CLAIMS NOS. 6512 - 6725 MOTION: Bentley moved, seconded by Redpath, to approve Payment of Claims Nos. 6512 - 6725. Roll call vote: Anderson, Bentley, Redpath, Tangen and Penzel voted "aye." Motion carried unanimously. VI. REPORTS OF ADVISORY COMMISSIONS There were no reports. VII. ORDINANCES & RESOLUTIONS A. Position Statement regarding Draft Environmental Impact Statement for CSAH 18 (Resolution No. 83-58) The Council discussed changes to be made in the proposed resolution re- lating to the draft environmental impact statement for CSAH 18. Joe Adams, Eden Prairie resident and member of the Technical Advisory Committee, also addressed the proposed resolution and asked that clarification be made in one or two areas. Staff noted the specific changes and points of clarification to be made in the Resolution which will then be presented at the Public Hearing to be held on March 22nd. Director of Public Works Dietz will represent the City at that hearing. Bentley noted the Eden Prairie Chamber of Commerce will probably react to the Draft EIS in the form of a resolution prior to the April 5th cut-off date. He said the Bloomington Chamber of Commerce has taken the same stance as that of the City of Bloomington. Adams said he has been assured there will be legal action taken by the citizen's committee. Redpath expressed concern about the impact this would have on the Eden Prairie shopping center. City Council Minutes -6- March 15, 1983 Bentley said the "leap frog" development which might come about as a result of this should be further discussed and the position of the Metropolitan Council in this regard should be examined. Enger said the Metropolitan Council does look upon the area across the River as a "free standing growth area which means it is not included in the Metropolitan Urban Service Area (MUSA.) The concensus of the Council was that while the City feels that Option 1 is best (no build) and would prefer this solution; in recognition of regional and state- wide transportation needs Option 6 appears to be a viable solution. Penzel said the City is dealing with the environmental impact and not the design. The best solution has not even been examined. MOTION: Bentley moved, seconded by Redpath, to adopt Resolution No. 83-58, position statement for CSAH 18 - Draft Environmental Impact Statement, as amended. Motion carried unanimously. Tangen said the Council cormends Joe Adams for the work he has done on this matter. B. Resolution No. 83-62, establishing Fees for the City of Eden Prairie City Manager Jullie noted the Fee Resolution was the same as that approved by the Council on January 4th with a few minor changes in the plumbing fees and the inclusion of the gambling license fees. Anderson asked what the basis for the fees was. Penzel said they were based on the cost to the City for certain services. Anderson inquired as to whether or not this encouraged or discouraged development. Penzel said they can be used to either encourage or discourage development. City Attorney Pauly said legally fees cannot exceed a reasonable cost to the expense occurred. Director of Community Services noted a change in the draft pertaining to the charge for non-prime time ice time and indicated he would like to see this remain at the rate charged last year ($30 vs. the proposed $35 -- this is the rate charged under the School District Hockey Team Practice, non prime-time.) He also asked that the time in the non prime-time classification be spelled out. Penzel said he would like to see the gambling license fee raised; Bentley concurred. Redpath said only one organization qualifies for that type license and it cannot afford a large license fee. Tangen said he would question the cost incurred in administering such a license. MOTION: Bentley moved, seconded by Penzel, to increase the gambling license fee to $400. Motion was defeated with Bentley and Penzel voting yes. MOTION: Tangen moved, seconded by Bentley, to adopt Resolution No. 83-62, establishing fees for the City of Eden Prairie, as amended per Director of Community Services Lambert's requests. Motion carried unanimously. City Council Minutes -7- March 15, 1983 C. American Baptist Homes. Adoption of Resolution No. 83-43, approving Planned Unit Development Development District to include: 1) Amendment of Original Lake Idlewild Planned Unit Development Development Plan; 2) 2nd Reading of Ordinance No. 4-83, Approving Rezoning from Rural to Office, with possible variances, on a one-acre site for the proposed American Baptist Homes Corpor- ate Office Building; 3) Continued Interim Use of Existing American Baptist Homes Building as an Office for 3 years. Adoption of Resolution No. 83-44, Approving the Preliminary Plat of the one-acre site proposed for American Baptist Homes Office Building. (Resolution No. 83-43, 2nd Reading of Ordinance No. 4-83, and Resolution No: 83-44) (continued from March 1, 1983) Bentley said he was concerned about the effect of interim uses on the surround- ing property owners. He said he had spoken with the surrounding property owners and they are in favor of this proposal; consequently he has no further objections to the proposal. MOTION: Bentley moved, seconded by Redpath, to continue consideration of this Item to the April 19, 1983, meeting of the City Council. Motion carried unani- mously. VIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members Penzel - reported he, Director of Planning Enger, and City Manager Jullie had met on March 14th with Metropolitan Council Transportation planners at which time the TH 212 corridor was discussed. Funding considerations were also discussed. B. Report of City Manager There was no report. C. Report of City Attorney There was no report. D. Report of Director of Community Services 1. North Stars Proposal Director of Community Services Lambert spoke to his memorandum of March 10, 1983, in which he reviewed the negotiations which have been going on with the North Stars, Redpath said he questioned item #7 regarding Community Center memberships. Lambert stated City Attorney Pauly had suggested language for that item which would better reflect the conditions or terms of the agreement. City Council Minutes -8- March 15, 1983 City Attorney Pauly said he had reviewed the Attorney General's opinions and other court cases which dealt with siddlar agreements between cities and private groups or organizations. He has reviewed the findings which must be considered by the City. Pauly shared these findings with the Council. Penzel said he would like to see in writing what the North Stars intend to charge for viewing scrimmages, etc. He said he does not want to see the City tied into a $30 per hour charge for non prime-time ice time for a five year period; he would like to see this rate tied into that charged the high school. Anderson said the alternative would be to not raise the fee charge to the school for a five-year period. Tangen felt there should be an escalator clause which would take into consideration any changes in utility fees. Pauly said it would be possible to tie this type of clause into a long term lease. Anderson said he felt it would only be fair to the school district and the EPAA to have the North Stars' rates tied into their rates. City Manager Jullie noted the City would be getting a commitment from the North Stars for non prime-time ice usage. Lambert further stated that these are hours which are not being used. Tangen said he thought Staff should be directed to negotiate but not to have the proposal fall through because of the escalator clause. MOTION: Bentley moved, seconded by Tangen, to accept the general terms as have been discussed by the North Stars and City Staff with the additions as discussed here this evening including the resolution of the rate escala- tor clause, rephrasing of item #7, input on ticket prices, and also subject to a resolution including the findings as expressed by City Attorney Pauly. Tangen asked if the North Stars would qualify for industrial revenue bonds. Pauly said it would appear that it would be legal for them to apply for such. Bentley asked if there were any problems with building a private facility on public property which had been acquired with Lawcon funding. Lambert said it was his understanding that there would be no problem because the improvement would remain under the City's ownership on City property, Anderson said consideration should also be given to maintenance and upkeep costs. VOTE ON THE MOTION: The motion carried unanimously. glo City Council Minutes -9- March 15, 1983 2. Selection of a Restoration Architect for Cummins/Grill House Redpath said he would like to wait a month or so to see how fund raising might come along before acting on this matter. Director of Community Services Lambert said he did not see any problems with that. MOTION: Redpath moved, seconded by Tangen, to continue this item to the May 3, 1983, meeting of the City Council. Motion carried unanimously. 3. Eden Prairie Athletic Association Request This item was moved to the Consent Calendar as item III. J. 4. Staring Lake Park Trail This item was moved to the Consent Calendar as item III. K. E. Report of Finance Director 1. Clerk's License List MOTION: Redpath moved, seconded by Tangen, to approve the Clerk's License List. Motion carried unanimously. IX. NEW BUSINESS There was none. X. ADJOURNMENT MOTION: Redpath moved, seconded by Bentley, to adjourn the meeting at 10:57 Motion carried unanimously. p.m. EDEN PRAIRIE SPECIAL CITY COUNCIL MEETING TUESDAY, MARCH 22, 1983 COUNCIL MEMBERS: CITY COUNCIL STAFF: 7:30 PM, CITY HALL Mayor Wolfgang Penzel, Richard Anderson, George Bentley, Paul Redpath and George Tangen City Manager Carl J. Jullie; Finance Director John Frane; Planning Director Chris Enger; Director of Community Services Robert Lambert; Director of Public Works Eugene Dietz; Chief Building Inspector Wayne Sander's; City Assessor Robert Martz, and Police Captain Keith Wall ALSO PRESENT: Mark Weber, Eden Prairie News ROLL CALL: All Council members present. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following item was added to the Agenda under New Business": "Request for waiver of raffle license fee by the Eden Prairie Senior Citizens organization". MOTION: Bentley moved, seconded by Anderson, to approve the agenda as amended. Motion carried unanimously. II. DISCUSSION OF CITY GOALS Council members and staff referred to the City Manager's memo of March 18, 1983 , which listed thirteen general City goals to be reviewed. The following is a summary of the comments made and the actions taken under each item: 1. Look for ways to help the City deliver its services more efficiently, including the use of residents time and talents in helping provide some services. Also look for ways to cut paperwork and fully utilize data and word processing equipment. Encourage staff participation and input. Work in all ways toward professional administration and staff work, including courteous, friendly and responsive attitudes toward the public. COMMENTS: Staff reviewed the potential use of volunteers for some areas of park maintenance activities. There was some question about the City's liability exposure in the instances of volunteers using City equipment. It would be appropriate to encourage volunteer organizations to cut infield grass with small mowers in lieu of City staff doing same. It was suggested that staff inquire of the business community any suggestions they might have with respect to volunteer services they might be in a position to provide. It was suggested that staff explore the possibility of utilizing employees from local businesses who may be firefighters in other communities. Those businesses may be open to allowing their enyloyees to respond to fires in Eden Prairie. Staff should investigate the potential for a leadership exchange program similar to that recently undertaken by the School District. nal City Council Minutes - 2 - March 22, 1983 Mr. Bentley will follow-up with more information on this through the Chamber. Other suggestions included inviting business people to visit with the staff department heads at City Hall for an exchange of ideas. Also it was noted that studies indicate that persons tend to lose their educational skills in a short period of time because of the advancement of technology, and that we should have training on a periodic basis to update our knowledge and maintain our skills. There was also discusston about reducing the volume of paper and a suggestion that the Council packets could be printed on both sides of the paper. MOTION: Bentley moved, seconded by Redpath, to refer No. 1 back to staff for more detail and specific recommendations with the intent of completing a long range plan to be updated annually. Staff is further directed to report back on this item within three months. Motion carried unanimously. 2. Help build and reinforce Community identity: a) Provision of information and adoption of procedures to make Eden Prairie a Minnesota "Star City". b) Work towards Mainstreet U.S.A. designation. COMMENTS: Council directed staff to proceed with a review of these designations and to investigate any cost implications which may result as a product of such designations. c) Continuation of work with Chamber of Commerce to assure a good business climate and quality development in Eden Prairie -- should include maximum effort to "woo" high quality, clean industry and business to City and pursuance of corporate image. MOTION: Tangen moved, seconded by Bentley, to work towards better understanding of and formalizing relationships between the Chamber, Development Commission and City Council. Also a better definition of the role of the Development Commission is needed. Motion carried unanimously. d) Explore and implement ways to fully utilize Cable T.V. access. COMMENTS: Council directed staff to look at the technical and financial aspects of Cable T.V. and to review the potential for broadcast of Council meetings. 3. Begin Guide Plan Update process: a) Update of base information; b) Update of Goals and Objections; c) Modification of Land Use Plan; olA City (e.dicil Minutes - 3 - March 22, 1983 d) New 5-year C.I.P. for roads, public buildings, trunk sewer and water, parks and trails, fire equipment and maintenance equipment; and e) Update City Code. COMMENTS: Council indicated that the Guide Plan Update should be a continuing process, and that a land use plan update for the Major Lenter Area should be the number one priority. Staff should also review the impact of the Capital Iinprovenent Program on the MCA. 4. Implement the "Reserve Fund" systeM for IRB financing and look at the Small Business Administration's 503 loan program for small business. COMMENTS: Council directed staff to provide a listing of the pros and cons of such program and to ask for an opinion from the City's financial • consultants, Ehlers & Associates. MOTION: Redpath moved, seconded by Anderson, to adopt a motion to that effect. Motion carried unanimously. 5. Keep pressure on Mn/DOT for promised improvements on T.H. 5 and T.H. 169. MOTION: Tangen moved, seconded by Anderson, to direct staff to keep in close contact with Mn/DOT staff regarding scheduling and funding for promised improvements on T.H. 5 and T.H. 169. Motion carried unanimously. 6. Make a decision on T.H. 212 corridor from Prairie Center Drive to Co. Rd. 4. COMANTS: Council and staff discussed the question of potential liability if the City does designate a specific corridor. There is a need to identify a funding commitment for right-of-way as it becomes available. Staff was directed to report back to the Council following the conclusion of a study now in process by a joint City's task force looking at interim improvements to the general T.H. 212 corridor. It is anticipated that a report can be back to the Council by the second meeting in May. 7. Work towards legislative changes in local government aid and fiscal disparities formula which are detrimental to Eden Prairie. MOTION: Bentley moved, seconded by Redpath, to direct staff to contact our local legislators expressing to them our concerns with the provisions of the present aid formulas and our reconnendations for changes which would be pertinent to their discussion of proposed new aid formulas. Motion carried unanimously. 8. Pursue refunding and refinancing of T.I.F. and other high interest bonded debt. COMENTS: Council directed staff to proceed. Limp) City Council Minutes - 4 - March 22, 1983 9. Explore "opt-out" provision of MTC and local transit potential. COMMENTS: Staff was directed to pursue this possibility and to contact communities to the west for possible joint action in this matter. 10. took at staffing in all City departments to assure we are in a produc- tive and preventative-maintenance type posture rather than reactive. Develop a physical fitness program for all City staff. COMMENFS: Council and staff discussed the potential scope of an overall wellness program vs. physical fitness only. Council directed staff to look at possible alternatives and to develop specific recommendations. 11. Pursue some innovative financing and sources of funding for City: Special assessments for services, sale of development rights from park land, sale and lease-back of City buildings, parimutuel betting, etc. COMMENTS: Council directed staff to proceed with an analysis these alternatives. 12. Flying Cloud Airport: City should resist becoming the implementing agency for land use controls created because of airport influence on surrounding property, and PUD should be adopted which allows control over land use and performance standards as is connon to other uses in town. COMMENTS: Council concurred with staff's concerns regarding influence of the airport on surrounding land use and directed staff to proceed accordingly. 13. Consider a Charter Study Commission which would investigate and make recommendations on the pros and cons of a Home Rule Charter for Eden Prairie. COMMENTS: Council directed staff to make it known in the conmunity that we are looking for a Charter Study Committee of possibly 7 - 15 members to do a preliminary review on the desirability of . pursuing a Hone Rule Charter. Councilman Anderson proposed an additional goal to' be added to the prior listing regarding the inter-connection of the City's trail system. The Council concurred that there is a need to provide additional trails throughout the cormunity in order to tie together certain existing neighborhoods which do not have trails or access to existing trails. The C.1.P. for trail improvements shOuld address this need. Staff 1,..as also directed to check into an ordinance which would require people to use trails whenever available rather than using the traveled roadway which poses a haiard to both pedestrians and motorists. IA IC City Council Minutes - 5 - March 22, 1983 III. STAFFING FOR BUILDING DEPARTMENT The Council reviewed the memo of March 18, 1983, from City Manager Jullie requesting one additional staff person for the Building Department. Jullie explained the general increase in building permit activity and that Building Department revenues were up sufficiently to offset the cost of the additional staff person. MOTION: Tangen moved, seconded by Anderson, to authorize the additional staff person for the Building Department. Motion carried unanimously. IV. NORTH STARS PROPOSAL Mr. Lambert updated the Council on the latest proposal from the North Stars regarding utilization of the Community Center. The North Stars wish to extend the term of the agreement by adding two additional five year option periods after the initial ten years. The Council directed staff to review the legal implications with Mr. Pauly and to follow-up with further discussions with the North Stars organization. V. NEW BUSINESS A. Request for fee waiver from the Senior Citizens Pioneer Club The Council referred to the memo of March 22, 1983, from Jan Flynn, Human Services Coordinator, explaining the request of the Senior - Pioneer Club for a waiver of the gambling license fee. MOTION: Anderson moved, seconded by Redpath, to waive the gambling license fee as per the staff memo of March 22nd, citing that the profits from this raffle will be going back to the City directly in the form of building improvements on City owned property. Motion carried unanimously. VI. ADJOURNMENT There being no additional business, the meeting was adjourned at 11:00 PM. MEMORANDUM TO: THEW FROM: DATE: SUBJECT: Mayor and City Council Bob Lambert, Director of Community Services Jan Flynn, Human Services Coordinator March 24, 1983 Allocation of Funds to Storefront Youth Action In the 1983 City budget, $3,750 of matching funds were appropriated for Store- front Youth Action. The Commission felt, if they asked Storefront to raise matching funds, they would become more involved in the community. Atthistime, Storefront Youth Action has requested $2,000 of those funds. Attached is a list of the matching funds they have raised in Eden Prairie. The Human Rights and Services Commission recommends payment of these funds: If the Council approves this, a Check will be issued. JF:md • .0 STOREI 7 11ONT/YOum ACTION • AcIMMIstrailve Offices 5701 Normandale R04d. Wind. MN 55424 (612)020.1851 . February 22, 1983 Larry Simonson, Cliairman Eden Prairie Human Rights & Services Commission Eden Prairie City Hall Eden Prairie, Minnesota Dear Larry: • During the past two months, Storefront/Youth Action has raised $2,000.00 for its programs from the following Eden Prairie companies: M T S Systems W. E. Neal Slate Company Perkin Elmer Physical Electronics Division Research, Inc. Rosemount, Inc. $1,000 300 300 100 300 We would appreciate your reporting this information to'the Eden Prairie City Council : and recommending appropriate action. Thanks so much. Sincerely, Susan tonoff, Development Director AIlolosn'111 Vle11111 C01111'41114: Progr.it11. 7145 114mcl Avcult Iv South, Itk -111it•kl. KIN (612)-114 n 1-16714 1:(10.1 n lect (1 I. n ut', 57( II N Imilit 1,11e Itima I Slit. N1N 12;424 (612-1.1V511.7pci 111(4111okt 116(11 I 11,11liv, 71.15 1141lici ,%vviltie St Milt. liA .1 flick I. AIN 55.12:1 -461".4 tm, 4414,4 L'i 11.11i AVCIILIV '4111IIi II lllikI l's5i;:i /.1.p2 *04014'1675. ClIANGE ORDER AIA DOCUMENT G701 OWNER ARCIII1ECT CON1RACTOR FIELD 011IER CHANGE ORDER NUMBER: 6 PROJECT: EDEN PRAIRIE CITY SERVICES (name, address) Cit y of Eden Prairie 8950 Eden Prairie Road, TO (Contractor) Eden Prairie, MN 55344 Arka y Construction Compan y 620 North Hi g hwa y 18 ; Suite 189 Minneapolis, MN 55427 —1 ARCHITECT'S PROJECT NO: 475.1 CONTRACT FOR: $2,345,300.00 CONTRACT DATE: June 29, 1982 You are directed to make the followin g chan g es in this Contract: 1. Public Safet y outlets and e q uipment chan ges. Ref. Contract Chan ge re q uest No. 37 LWSM Inc. letter Oct. 12, 1982 Arka y letter Dec. 3, 1982 and Arka y letter March 4, 1983. 2. Maintenance Buildin g electrical work Ref. contractor chan g e re q uest no. 38. LWSM letter 10/19/82 ; LINSM letter Feb. 17, 1983 ; Arka y letter Dec. 3, 1982 ; and Arka y letter 3. Add — sand trap in truck wash Arka y letter, Feb. 23, 1983. 4. Omit 12" x 10"duct @ Public Safet y sk y li g ht Ref. contract chan ge re q uest no. 49 5. Pull T.V. cables Ref. contract chan ge re q uest no. 53 LWSM letter Jan 3, 1983 Arka y letter Jan. 26, 1983. 6. Add blk pipe (weld) in return on plenum Ref. contract chan g e re q uest no. 59. — Arka y letter Jan 14, 1983 ; LWSM letter Feb 15. 1983 + $6,317.50 — 779.69 + 1,491.00 No chan ge. + 666.00 + 594.00 (rrIntintred) The original Contract Sum was $2,345,300.00 Net change by previous Change Orders + S 44,360.00 The Contract Sum prior to this Change Order was $2,389,660.00 The Contract Sum will be (increased) Lekxxxxxbotxx)Lxxxxit by this Change Order . . + $ 16,391.00 The new Contract Sum including this Change Order will be $2,406,051.00 The Contract Time will be (increased) by The Dale of Completion as of the date of this Change Order therefore is ( 5 ) Days. I nterDesign Inc.__ ArbblAC/Illow Stre e t _ Address _Minneat);:"1N 5 03 A4k " --1 11)3ob—t;t f;.v.141i71.;e -rr DATE 1983 Arka y Construction Co. ".6WW.(ili g liwa y _18, Sty 189 _ Address 1983 Cit y of. v Eden P r airie _ (.1:1b41 Eden Prairie Road Address Eden Prairie, MN 55344 _ 1983 _ Eu gene Dietz DA1I 0\1 Ai,11)0( (siINT Wol • (HAMA l',V.1)15 • P1:11 1970 101110‘. • A1.5.1* •1 1970 • Ilif INsIOL II 01 Alsl11111L IS 10 NEW 1t)10; ASI , N55.11..5 ,111N 610%, 0A: ".11.006 and Page 2 Change Order No. 6 (continued) Eden Prairie City Services 7. Public Safety, Room 12 — add 4 shelves + $ 593.00 Ref. contract change request no. 61 InterDesign letter Jan. 5, 1933 Arkay letter, Jan 31, 1983. 8. Public Safety — garage door control system • 3,016.00 Ref. contract change request No. 62 InterDesign letter, 17 Jan 1983 Arkay letter, 26 Jan. 1983 Arkay letter, 11 Mar. 1983 9. Gasoline sleeve in Public Safety Bldg. • 223.00 Ref. contract change request no. 67 Arkay letter March 18, 1983. 10. Additional gang boxes, Public Safety paging system • 1,496.00 Ref. contract change request no. 68 LWSM letter, 12/29/82 Arkay letter, 1/26/83 LWSM letter, 2/24/83. 11. LWSM !etters to Say Electric 12/7/82 and 12/12/82 no Oange. Ref. contract change requests no. 69 and no. 70 Arkay letter Jan. 26, 1983. 12. Five (5) type L fixtures (jail cells and sally port) • 1,306.00 Ref. contract change request No. 72 LWSM letter Feb. 7, 1983 and Arkay letter, Mar. 4, 1983. 13. Ceiling boards (%" Op.) • 1,496.00 Ref. contract ch, Ige request no. 73 Arkay letter, Feb. 20, 1983 Arkay letter, Feb. 15, 1983; and Arkay letter March 11, 1983. 14. Eliminate freeze stats. - 740.00 Ref. contract change request no. 75 Arkay letter Feb. 23, 1983. 15. Welder receptacles • 713.00 Ref. contract change request no. 78. Arkay letter, March 9, 1983. + $ 16,391.31 • •n• rieke carroll muller associates, inc. architects engineers planners landscape architects land surveyors, laboratory services 1011 first street south post (Ace hoe 130 hopkim, in,r,nosola 55343 612-935-6901 March 30, 1983 Eugene A. Dietz,.P.E. Director of Public Works City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN 55344 RE: BIDS ON IMPROVEMENT CONTRACT 52-042 SANITARY SEWER, STORM SEWER, WATERMAIN AND STREET IMPROVEMENTS CARDINAL CREEK THIRD ADDITION RCM PROJECT 821027 Dear Mr. Dietz: Bids for the above referenced project were taken on March 29, 1983 at 10:00 A.M. The low bid for the project was submitted by Minn- Kota Excavating, Inc. in the amount of $177,836.50. A summary of the twelve bids received is attached. Also attached is a copy of the Engineer's estimate as prepared by RCM in the amount of $197,356.25 to which approximately 5 percent was added and quoted to the contractors who called in. The low bid was $19,519.75 less than the Engineer's estimate, or approximately 10 percent. The low bidder is a reputable contractor who has previously done considerable work in surrounding communities as well as for the City of Eden Prairie. We therefore recommend the awarding of the contract for this project to Minn-Kota Excavating, Inc. Very truly yours, /41./;( e. ,e(:. )% • ( Duane D. Cramer RIEKE CARROLL MULLER ASSOCIATES, INC. DDC:ca Enclosure SUMMARY OF P,TDS I.C. 52-042 DESCRIPTION: Cardinal Creek 3rd Addition BIDS OPENED: March 29, 1983 10:00 A.M. CONSULTING ENGINEER: Rieke Carroll Muller Associates, Inc. CHECKED BY: BIDDER BID SECURITY TOTAL AMOUNT Minn-Kota Excavating, Inc. 5% $177,836.50 * F. F. Jedlicki , Inc. 5% 185,361.50 Brown & Cris, Inc. 5% 195,850.60 Richard Knutson, Inc. 5% 198,482.25 Northdale Construction, Inc. 5% 203,299.35 Kenko, Inc. 5% 204,930.45 Orfei & Sons, Inc. 5% 206,869.74 * W. G. Rehbein Brothers, Inc. 5% 210,241.95 G. L. Contracting, Inc. 5% 211,931.61 Widmer Brothers, Inc. 5% 231,905.65 248,323.00 Lundin Construction, Inc. 5% 0 & P Contracting, Inc. 5% 249,032.00 The undersigned recommend award of Contract to: * Mathematical error corrected. Minn-Kota Excavating, Inc. as the lowest responsible bidder for this Improvement Contract. Consulting Engineer kieke Larro44 El'uher Associates, Inc. Eugene A. Dietz, P.E. Director of Public Works/City Engineer 491 CITY OF EDEN l'RAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 83-65 RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvements: I.C. 52-042 Cardinal Creek 3rd Addition - Sanitary Sewer, °Storm Sewer, Watermain and Street Improvements bids were received, opened and tabulated according to law. Those bids received are shown on the attached Summary of Bids; and WHEREAS, the City Engineer recommends award of contract to Minn-Kota Excavating, Inc. as the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: The Mayor and City Manager are hereby authorized and directed to enter into a contract with Minn-Kota Excavating, Inc. in the name of the City of Eden Prairie in the amount of $177,836.50 in accordance with the plans and specifications thereof approved by the Council and on file in the office of the City Engineer. ADOPTED by the Eden Prairie City Council on April 5, 1983 Wolfgang H. Penzel, Mayor ATTEST: SEAL: John D. Franc, Clerk MEMO To: Mayor Penzel and Members of the City Council From: Eugene A. Dietz, Director of Public Works Date: April 1, 1983 Subject: Summary of bids for Improvement Contract 52-032 (Utility and Street Improvements to Lorence 1st & 2nd Addition) Sealed bids were received at 10:00 A.M. on Thursday, March 31, 1983 for the above referenced improvement. 12 bids were received and tabulated as follows: BID BIDDER SECURITY TOTAL BID AMOUNT Orfei & Sons, Inc. 5% Richard Knutson, Inc. 5% G.L. Contracting, Inc. 5% Northdale Construction Co. 5% W & G Rehbein Bros., Inc. 5% Brown & Cris, Inc. 5% Barbarossa & Sons, Inc. 5% Minn-Kota Excavating, Inc. 5% F.F. Jedlicki, Inc. 5% Progressive Contractors. Inc. 5% Widmer Bros., Inc. 5% W.M. Mueller & Sons, Inc. 5% Engineer estimate $ 235,418.33 $ 238,128.20 $ 241,845.33 $ 249,092.85 $ 249,526.27 $ 249,630.20 $ 252.533.00 $ 255,787.00 $ 257,259.00 $ 269,697.40 $ 273,343.00 $ 281,757.50 ** $ 285,000.00 ** Irregular Bid -- Wrong form submitted -- Due to amount no effect. The low bid is approximately 17% below our estimate. Recommend award of contract 52-032 to Orfei & Sons, Inc. in amnunt of $235.418.33 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 83-66 . RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvements: I.C. 52-032: Utility and Street Improvements to Lorence 1st & 2nd Addition Bids were received, opened and tabulated according to law. Those bids received are shown on the attached Summary of Bids; and WHEREAS, the City Engineer recommends award of Contract to Orfei & Sons, Inc. as the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: The Mayor and City Manager are hereby authorized and directed to enter into a contract with Orfei & Sons, Inc. in the name of the City of Eden Prairie in the amount of 235,418.33 In accordance with the plans and specifications thereof approved by the Council and on file in the office of the City Engineer. ADOPTED by the Eden Prairie City Council on April 5, 1983 Wolfgang H. Penzel, Mayor Seal ATTEST: John D. Frane, City Clerk April 5, 1983 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 83-67 RECORDING CONFORMANCE WITH DEVELOPER'S AGREEMENT FOR SHADY OAK INDUSTRIAL PARK SIXTH ADDITIOW(FORMERLY PART OF SHADY OAK INDUSTRIAL PARK THIRD ADDITION) WHEREAS, on December 18, 1979, Richard W. Anderson, Inc., a Minnesota corporation (Owner) and the City of Eden Prairie, a municipal corporation, entered into a certain Developer's Agreement (Agreement) pertaining to that certain property referred to as Shady Oak Industrial Park Third Addition; and WHEREAS, the Owner has complied with certain provisions of said Agreement as to certain lots within said subdivision; and WHEREAS, the City Engineer has reviewed the Owner's compliance with said Agreement as to Lot I, Block 1, Shady Oak Industrial Park Sixth Addition (formerly platted as Lot 3 and the north 345 feet of Lot 4, Block I, Shady Oak Industrial Park Third Addition) and has so advised this Council. NOW, THEREFORE, be it resolved by the Eden Prairie City Council that as to Lot 1, Block 1, Shady Oak Industrial Park Sixth Addition, the City finds that: All items of the Agreement have been satisfactorily . completed. The Agreement shall remain in full force and effect as to all items and lots not mentioned herein. ADOPTED by the City Council on April 5, 1983. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. frane, Clerk so! CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 83-68 RECORDING CONFORMANCE WITH DEVELOPER'S AGREEMENT FOR SHADY OAK INDUSTRIAL PARK THIRD ADDITION WHEREAS, on December18, 1979, Richard W. Anderson, Inc. a Minnesota corporation (Owner) and the City of Eden Prairie, a municipal corporation, entered into a certain Developer's Agreement (Agreement) pertaining to that certain property referred to as Shady Oak Industrial Park Third Addition; and WHEREAS, the Owner has complied with certain provisions of said Agreement as to certain lots within said subdivision; and WHEREAS, the City Engineer has reviewed the Owner's compliance with saidAgreement as to Lot 2, Block I, Shady Oak Industrial Park Third Addition and has so advised this Council. NOW, THEREFORE, be it resolved by the Eden Prairie City Council that as to Lot 2, Block I, Shady Oak Industrial Park Third Addition, the City finds that: All items of the Agreement have been satisfactorily completed. The Agreement shall remain in full force and effect as to all items and lots not mentioned herein. ADOPTED by the City Council on April 5, 1983. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk 5oa ADDENDUM ONE TO VALLEY PLACE OFFICES DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 1983. by and between VALLEY PLACE OFFICES, a Minnesota partnership, hereinafter referred to as "Owner" and the CITY OF EDEN PRAIRIE, a municipal corpora- tion , hereinafter referred to as "City", WHEREAS, the parties hereto made and entered into a Developer's Agreement dated May 14, 1981, ("Developer's Agreement"); and WHEREAS, Owner has applied to City for preliminary platting approxi- mately 4.1 acres into 4 office lots, 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 offices. NOW THEREFORE , in consideration of the City adopting Resolution 82-254, 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 Oct. 13, 1982 reviewed and approved by the City Council on Nov. 2, 1982 and attached hereto as Exhibit 8, 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. Prior to the issuance of any permit for construction upon lots 3 and 4 of the property , Owner shall: a) draft and record restrictive covenants including, but not limited to: non-exclusive easement over drives and parking areas for vehicular and pedestrian traffic , maintenance of drives, parking areas,green areas and utilities. b) submit to the City Engineer utility easements to the City over utilities constructed or to he constructed on the property and obtain the City Engineer's approval thereof. 6() VALLEY PLACE OFFICES by rtner WiTliad AfAacobson, Partner Developer's Agreement-Valley Place Offices . page 2 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 , 1983 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 STATE OF MINNESOTA) ) SS. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this :la4-day of inleuto.h , 198 3by Charles E. Garrity, Partner, Donald F. Shiff, Partner, and William A. Jacobson, Partner, a partnership. Notary i1 i TTc mnnv- • .- • tt, C:f•Ill'S IV I;4 n1 5b q That part of the northeast quarter of Section 12, Township 116, Range 22 described as commencing at the northwest corner of the East 30 acres of the southeast quarter of the northeast quarter of said Section 12; thence south along the west line of said East 30 acres, a distance of 749.84 feet; thence west at right angles to said west line a distance of 350.00 feet to the point of beginning; thence east along the last described line, a distance of 350.00 feet to the west line of said East 30 acres; thence south along said west line a distance of 288.66 feet, more or less, to the north line of HORSEMAN INDUSTRIAL PARK 4TH ADDITION, thence west along the north line of said NORSEMAN INDUSTRIAL PARK, 4TH ADDITION a distance of 522.00 feet; thence north parallel with said west line to the centerline of County Road No. 39; thence northeasterly along said centerline to the Intersection with a line drawn north, parallel with the west line of said East 30 acres, from the point of beginning ; thence . southerly and parallel to the west line of said East 30 acres to the point of beginning. Hennepin County, Minnesota EXHIBIT A 50S N. Uwe • tak •1104 or tic. It. Too, ./ NORTH 30 I ZOO _ $ 79 $077.0 1t7 REARMS SHOWN ARE ASSUMED . 01:EMOTES 10081 M3NUMENT N10 4 2630E 350.00 _ 73773 F ! 4t. 3 00571465 •57 1111/.1 ,1' 1.4141454T ••• iO3°L t.; te. 2 • • •-- MAW/A ••0 ormay 0.solt.r /VI 5 / :1_ _ 5?2.00 3 W•7 7 17:1/0 •. 4 In1 IC 1111.11:6 nV*1 40. Oa. 507'26'34"W • Ia.* eV ••••••n•/1 I•lt • &Kafue/ •n•••V•••• 1`.; RSEMAN I ly it`VVI A I L.,...) is•n •.. Oct. 13, 1982 EXHIBIT 4 •H 7).6 ADErf:.ON 1 1 L _ Nt. (.4.4.' I : VALLEY PLACE 'MEMORANDUM THRU: FROM: DATE: SUBJECT: Mayor and City Council Bob Lambert, Director of Community Services Steve Calhoon, Park Planner March 30, 1983 Staring Lake Park Trail Staff requests permission to prepare plans and specifications, advertise and receive bids for two pedestrian/bicycle bridges at Staring Lake Park. Staff has determined a 40' bridge is needed to cross the creek near the Senior Center, and a 60' bridge near the southeast corner of the park (below the Cummins/Grill house). These bridges will be constructed of cot-ten steel tubing with pressure treated 3x12 wood decking. Approximate completion date is July 15, 1983. The project will be advertised April 19 and 26 in the Eden Prairie News. Estimated cost for this project is $15,000. SC:md 50'7 CJJ:jp MEMORANDUM TO: Mayor and City Council FROM: City Manager Carl J. Jullie SUBJECT: Water damage to Treatment Plant cring construction DATE: March 31, 1983 Last summer on June 2, 1982, during construction of the Water Plant expansion, the contractor make an operational error resulting in 130,000 gallons of water overflowing the filter basin and on to the floor in several rooms of the Water Plant. The contractor has repaired some of the damages but his insurance company refuses to pay for clean-up and certain other damages to property stored in the Public Safety Department evidence room. The City Attorney's office has recommended, and we concur, that the Council authorize the City Attorney to bring an action against the contractor (Barbarossa & Sons) and/or their insurance company. April 5, 1983 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE 6-83 BE IT ORDAINED by the Eden Prairie City Council that the following street shall be renamed: Bryant Lane as platted in Bryant Lake View Estates renamed to Century Lane, effective April 5, 1983. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on April 5, 1983, and finally ready, adopted and ordered published at a regular meeting of the Council of said City on the 19 day of April, 1983. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk 609 April 5, 1983 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE 7-83 BE IT ORDAINED by the Eden Prairie City Council that the following streets shall be renamed: Valley Road to 158th Ave. Eden Drive to North Eden Drive Prairie Road to South Eden Drive Hilltop Lane to South Eden Drive and delete the street name of Circle Drive effective April 5, 1983. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on April 5, 1983, and finally ready, adopted and ordered published at a regular meeting of the Council of said City on the 19 day of April, 1983. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk April 5, 1983 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 83-63 VACATION OF PART OF KINGSTON DRIVE SOUTH OF CROWN DRIVE IN KINGS COURT SECOND ADDITION WHEREAS, the City of Eden Prairie has a certain right-of-way described as follows: See attached Exhibits A and B WHEREAS, a public hearing was held on April 5, 1983, after due notice was published and posted as required by law; WHEREAS, it has been determined that good area planning requires that said right-of-way is not necessary and has no interest to the public, therefore, should be vacated. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: 1. Said part of Kingston Drive south of Crown Drive as above described is hereby vacated. 2. The City Clerk shall prepare a notice of completion of the proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on April 5, 1983. Wolfgang H. Penzel, Mayor 'ATTEST: SEAL John D. Frane, Clerk 511 EXHIBIT A DESCRIPTION A That part of Kingston Drive south of Crown Drive located within the recorded plat of Kings Court Second Addition, situated in the Southwest Quarter of Section 3, Township 116, Range 22, Hennepin County, Minnesota, described as follows: Commencing at the northeast corner of Lot 6, Block 1, Kings Court Second Addition; thence South 0 degrees 08 minutes 20 seconds East, along the east line of said Lot 6, 95.07 feet to the actual point of beginning of the property to be described; thence South 88 degrees 29 minutes 30 seconds West 20 feet; thence South 0 degrees 08 minutes 20 seconds East 100 feet; thence North 88 degrees 29 minutes 30 seconds East 20 feet; thence North 0 degrees 08 minutes 20 seconds West 100 feet to the actual point of beginning and there terminating. DESCRIPTION B That part of Kingston Drive south of Crown Drive located within the recorded plat of Kings Court Second Addition, situated in the Southwest Quarter of Section 3, Township 116, Range 22, Hennepin County, Minnesota, described as follows: Commencing at the northwest corner of Lot 6, Block 4, Kings Court Second Addition; thence South 0 degrees 08 minutes 20 seconds East, along the west line of said Lot 6, 95.07 feet to the actual point of beginning of the property to be described; thence North 88 degrees 29 minutes 30 seconds East 20 feet; thence South 0 degrees 08 minutes 20 seconds East 100 feet; thence South 88 degrees 29 minutes 30 seconds West 20 feet; thence North 0 degrees 08 minutes 20 seconds West 100 feet to the actual point of beginning and there terminating. 512 4 1 190 I 0 J.7 yel_11 • 340 75.- • 0 • .4 140 151.34 : A..15 • 1,101" + 4 0 1 144.9G - 1•47. 41.01 3rZa" NJ' Je, u 5 LIN 4 of' I 11/1/75, Ea.grrne171 r • •••//,:cit), E.r.semelf 7 — 116 660.35- I---Desc,r,:r1 /O. r7 .// Pes-cripb,""n L• ;‘,.„e v4 .1- 'As. •-• 1320.66 -- - PRY 0F AiAr6S CoaR.T 4112.19/Ifen, 0" PC.•701c9 Z-0/7 Ak/7047e97/ Bear-v..4y 5 are a55 eci Ii ee, • 0 res April 5, 1983 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 83-64 VACATION OF UTILITY EASEMENT ON THE WESTERLY 105 FEET OF LOT 1, BLOCK 2, HEIDELBERG REVISED WHEREAS, the City of Eden Prairie has a certain utility easement, described as follows: The South 6 feet of the West 105 feet of Lot 1 measured perpendicular to the West line of said Lot 1, Block 2, Heidelberg Revised, according to the plat thereof on file or of record in the office of the Registrar of Titles in and for the County of Hennepin. See attached Exhibit A WHEREAS, a public hearing was held on April 5, 1983, after due notice was published and posted as required by law; WHEREAS, the public utility companies, namely Northwestern Bell, Minnegasco, Northern States Power and Minnesota Cablesystems Southwest have indicated no interest in said utility easement; and WHEREAS, it has been determined that the said easement is not necessary and has no interest to the public, therefore, should be vacated. NOW, THEREFORE, BE IT.RESOLVED by the Eden Prairie City Council as follows: 1. Said utility easement is hereby vacated. 2. The City Clerk shall prepare a notice of completion of the proceedings in accordance with M.S.A. 412.851. ADOPTED by the Eden Prairie City Council on April 5, 1983. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk 5114 • • • • r • . i() I /0 0. !: 1 • 1 \ ! I r, .."..7t •. • 4. r; ra.- 0 011. :7 • :4 t 'I : • JO( • • NO Sc, a le alAen 4: %, I r . %GO, ^•••• v Cory 0 HA-Ille:L.DE 26, *to 4, A '3 •C VEV/14:1) ."'" • 2 .c4 C „ -6 4 OUT-LOT --A- 05 E West lo5 Peet. 0C jctg' Reltie/ 6 eel Zt, wired 2 LOT I ,else m e / k Se I I n %;.5 . jz,_2zi/14. _ . • I ro,et, 300.00 79.30 15.00 116.45 980.45 1098.54 149.10 114.59 561.56 1567.86 1179.25 212.00 16807.32 7562.09 0.00 20843.94 40.00 36.25 108.00 2762.00 71.50 15642.50 584.15 615.49 250.90 6233.41 9.00 3415.81 5.00 30.37 272.38 65.00 15.40 63.00 April 5, 1983 67'" WESTERN LIFE INSURANCE 6J PHYSICIANS HEALTH PLAN 6728 MEDCENTER HEALTH PLAN 6729 GROUP HEALTH PLAN INC 6730 BLUE CROSS INSURANCE 6731 DANA GIBBS 6732 OLD PEORIA COMPANY INC 6733 JOHNSON BROTHERS WHOLESALE 6734 GRIGGS COOPER & CO INC 6735 MINNESOTA DISTILLERS INC 6736 ED PHILLIPS & SONS 6737 EAGLE WINE CO 6738 MIDWEST WINE CO 6739 INTERCONTINENTAL PACKASING CO 6740 TWIN CITY WINE CO 6741 LIL RED STORE 6742 UNIVERSITY OF MINNESOTA 6743 MASLA 6744 CITY OF EDINA 6745 MINNESOTA VALLEY ELECTRIC 6746 PETTY CASH 6747 DEPARTMENT OF NATURAL RESOURCES 6748 MIDWEST WINE CO 6749 OLD PEORIA COMPANY INC TWIN CITY WINE CO PAUSTIS & SONS 6752 JOHNSON BROTHERS WHOLESALE 6753 EAGLE WINE CO 6754 ED PHILLIPS & SONS CO 6755 GRIGGS COOPER & CO INC 6756 INTERCONTINENTAL PACKAGING CO 6757 FEDERAL RESERVE BANK 6758 COMMISSIONER OF REVENUE 6759 VOID OUT CHECK 6760 DEPARTMENT OF EMPLOYEE RELATIONS 6761 MINNESOTA STATE RETIREMENT SYSTEM 6762 MINNESOTA DEPARTMENT OF P/S 6763 AETNA LIFE INSURANCE 6764 GREAT WEST LIFE ASSURANCE CO 6765 UNITED WAY OF MINNEAPOLIS 6766 PERA 6767 NICOLLET EITEL HEALTH 6768 HOPKINS POSTMASTER 6769 COMMISSIONER OF REVENUE 6770 COMMISSIONER OF REVENUE 6771 MARY JO SHERWOOD 6772 SOUTHWEST TRAILS SNOWMOBILE 6773 MINNESOTA STATE TREASURER 6774 CLERK OF COURTS/EAU CLAIRE CTY RALPH KRATOCHVIL 6r,o DANA GIBBS 6777 HOWARD HUNT 6778 CITY OF EDINA 11003234 INSURANCE INSURANCE INSURANCE INSURANCE INSURANCE PACKET DELIVERY WINE LIQUOR LIQUOR LIQUOR LIQUOR WINE WINE WINE WINE EXPENSES CONFERENCE-ENGINEERING DEPT CONFERENCE-PLANNING DEPT -CITY CASHED UTILITY PAYMENT SHOULD BE CITY OF EDINA 30 USED POWER POLES-PARK DEPT EXPENSES FEE-ENGINEERING DEPT WINE LIQUOR WINE WINE LIQUOR WINE WINE LIQUOR WINE PAYROLL 3/18/83 PAYROLL 3/18/83 PAYROLL 3/18/83 PAYROLL 3/18/83 MOTOR VEHICLE REGISTRATIONS PAYROLL 3/18/83 PAYROLL 3/18/83 PAYROLL 3/18/83 PAYROLL 3/18/83 INSURANCE POSTAGE-SPRING BROCHURE FEBRUARY FUEL TAX FEBRUARY SALES TAX REFUND-EXERCISE CLASS SERVICE-PARK DEPT-0NR TRAIL GRANT FEE-CHEMICAL TREATMENT OF ROUND LAKE PAYROLL WITHHOLDING UNDER COURT ORDER FITNESS CLASS INSTRUCTOR-FEES PAID PACKET DELIVERY BATTERIES-WATER DEPT -CITY DEPOSITED UTILITY BILL SHOULD BE CITY OF EDINA 601.22 9067.05 3468.20 1892.77 817.91 117.00 508.23 2080.00 2118.11 1182.63 3345.33 155.05 859.58 1504.18 374.97 20.00 60.00 30.00 22.50 6779 CAPITOL CITY DISTRIBUTING WINE 464.91 67R0 JOHNSON BROTHERS WHOLESALE LIQUOR 3530.18 ED PHILLIPS & SONS LIQUOR 2885.32 6/d2 INTERCONTINENTAL PACKAGING WINE 277.25 6783 EAGLE WINE CO WINE 97.69 6784 TWIN CITY WINE CO WINE 227.99 6785 GRIGGS COOPER & CO LIQUOR 1755.27 6786 MIDWEST WINE CO WINE 505.60 6787 OLD PEORIA COMPANY INC LIQUOR 1330.42 6788 FMAM CONFERENCE-FIRE DEPT 50.00 6789 A & H WELDING & MFG CO WELDING SERVICE-PARK & STREET DEPT 59.48 6790 ACRO-MINNESOTA INC OFFICE SUPPLIES 380.36 6791 ACTION REDDY RENTS EQUIPMENT RENTAL-CITY HALL REMODELING 32.00 6792 AEROBIC DANCE INC EXERCISE INSTRUCTOR-FEES PAID 409.50 6793 ALDY GRAPHIC SUPPLY INC SUPPLIES-PLANNING DEPT 65.15 6794 STUART ALEXANDER MARCH MILEAGE 33.00 6795 AMERICAN NATIONAL BANK SERVICE-PAYING AGENT 75.00 6796 EARL F ANDERSEN & ASSOCIATES INC STREET SIGNS 277.40 6797 ARMOR SECURITY INC ALARM SYSTEM-SENIOR CITIZENS CENTER 90.00 6798 ASPLUND COFFEE CO INC COFFEE CONCESSION STAND-COMMUNITY CENTER 78.00 6799 AUTO-HOWE WAREHOUSE CO SPOTLIGHT-FIRE DEPT 48.49 6800 CAROLYN BAILEY REFUND-SKATING CLASS 23.00 6801 BATHER RINGROSE WOLSFELD JARVIS -SERVICE-MITCHELL ROAD & TECHNOLOGY DRIVE/ 31947.18 , -CITY WEST STREETS/SHADY OAK FEASIBILITY ANDERSON LAKES PARKWAY/PRAIRIE CENTER DR 6802 GRANT BERGSTROM VOLLEYBALL OFFICIAL-FEES PAID 96.00 ' '03 BLAKE DRILLING CO SERVICE-PRAIRIE CENTER DRIVE 192.00 34 CITY OF BLOOMINGTON FEBRUARY IMPOUND SERVICE 265.00 6805 BRAUN ENGINEERING TESTING -SERVICE-EDENVALE BLVD EXTENSION/ 8058.60 FEASIBILITY STUDY MITCHELL & TH 169 6806 BROOKDALE FORD INC 3 NEW SQUAD CARS 22706.00 6807 PAUL J BROWN SPORTS OFFICIAL-FEES PAID 804.00 6808 BUSINESS FURNITURE INC REPAIR CHAIR-POLICE DEPT 75.25 6809 BUTCHS BAR SUPPLY SUPPLIES-LIQUOR STORES 282.45 6810 STEPHEN CALHOON MILEAGE-PARK PLANNING 30.75 6811 CAPITOL ELECTRONICS INC RADIO REPAIRS/10 CARRYING CASES-FIRE DEPT 356.02 6812 CASE POWER & EQUIPMENT FILTER KIT & ASSEMBLY-EQUIPMENT MAINT 44.8? 6813 CAROLYN CASSOLA GUITAR INSTRUCTOR-FEES PAID 602.00 6814 (PHYLLIS CLAYTON REFUND-SKATING CLASS 24.00 6815 CLUTCH & U-JOINT BURNSVILLE U-JOINT-FORESTRY DEPT 19.6:' 6816 COMMISSIONER OF TRANSPORTATION SERVICE-PRAIRIE CENTER DRIVE 88404.4' 6817 CONWAY FIRE & SAFETY INC FIRE HYDRANT ADAPTERS-FIRE DEPT 375.01 6818 COPY EQUIPMENT INC SUPPLIES-ENGINEERING DEPT 16.82 6819 CROWN RUBBER STAMP CO NAME PLATE-PARK & RECREATION COMMISSION 7.4S 6820 CUTLER-MAGNER COMPANY QUICKLIME-WATER DEPT 1690.0. 6821 DALCO CLEANING SUPPLIES-FIRE DEPT & COMMUNITY CT 511.4( 6822 DANCE RECORD LTD L P ALBUMS-SENIOR CITIZENS CENTER 26.91 6823 DORHOLT PRINTING/STATIONERY INC OFFICE SUPPLIES 374.7 6824 EDEN PRAIRIE FOOTBALL ASSOCIATION MOUTHGUARDS-COMMUNITY CENTER 143.5' 6825 EDEN PRAIRIE SCHOOL DISTRICT #272 MAINTENANCE SUPPLIES-FIRE DEPT 138.4' 6826 CITY OF EDINA FEBRUARY TESTS-WATER DEPT 70.0 827 EDISON CONTROLS INC REPAIR CONTROLS AT LIFT STATION-SEWER DEPT 177.S j828 CAROL EINAN REFUND-SKATING CLASS 24.01 6829 RICHARD EMAHISET HOCKEY OFFICIAL-FEES PAID 264.0 17042401 5r1 6830 EMPIRE-CROWN/AUTO INC 6831 FALK PAPER COMPANY 6n12 FARMERS STEEL CO ; FEED-RITE CONTROLS INC 6834 TERRY FELDMANNS IMPORTS INC 6835 FIRE INSTRUCTORS ASSN OF MINN 6836 FLAHERTY EQUIPMENT CORPORATION 6837 FLOOR CARE SUPPLY CO 6838 FLOYD SECURITY 6839 FLYING CLOUD OIL COMPANY 6840 JAN FLYNN 6841 FORESTRY SUPPLIERS INC 6842 G L CONTRACTING INC 6843 GENERAL BINDING CORPORATION 6844 GENERAL COMMUNICATIONS INC 6845 GENERAL OFFICE PRODUCTS COMPANY 6846 HACH COMPANY 6847 JACK HACKING 6848 CHUCK HARDY 6849 HARMON GLASS 6850 DIANE HARRIEUX 6851 HAUENSTEIN & BURMEISTER INC 6852 HENNEPIN COUNTY 6853 HENNEPIN COUNTY CHIEFS OF POLICE 6854 HENNEPIN COUNTY TREASURER 6855 HENNEPIN CTY-SHERIFFS DEPARTMENT 6856 HI-Fl SOUND ELECTRONICS I' • -7 HONEYWELL INC BLDG SERVICE DIV 3 HONEYWELL 6859 HYLAND SKI AREA & SKI SCHOOL 6860 IMPERIAL INC 6861 INTNL ASSOC OF ARSON INVESTIGATOR 6862 INTERNATIONAL ASSOC OF CHIEFS OF 6863 INTNL SOCIETY OF FIRE SERVICE INS 6864 ITEN CHEVROLET COMPANY 6865 J & R RADIATOR CORP 6866 JERRYS SUPER VALUE #5188 6867 CARL JULLIE 6868 TOM KEEFE 6869 KINGDALE KENNELS INC 6870 KREBS ENTERPRISES INC 6871 GUST LAGERQUIST & SONS INC 6872 LANK° EQUIPMENT INC 6873 LANG PAULY & GREGERSON LTD 6874 LARSEN ENGINEERING 6875 M P H INDUSTRIES INC 6876 MCGLYNN BAKERIES INC 6877 MACQUEEN EQUIPMENT INC 6878 MASON PUBLISHING CO 6879 MARSHALL & SWIFT PUBLICATION CO 6880 ROBERT MARTZ 6881 JACK MCCLARD & ASSOCIATES INC 2 MCKAY FLOOR COVERING MEDICAL OXYGEN & EQUIP CO 44504600 EQUIPMENT PARTS-POLICE DEPT CUPS-COMMUNITY CENTER IRON-PARK MAINTENANCE SULFATE-WATER DEPT EQUIPMENT REPAIRS TEXTBOOKS-FIRE DEPT ELECTRIC GENERATOR-PUBLIC SAFETY FLOOR WAX-COMMUNITY CENTER SECURITY SYSTEM-LIQUOR STORE/P V M FUEL-HISTORICAL CULTURE BLDG FEBRUARY MILEAGE SOIL TESTER-FORESTRY DEPT SERVICE-DUCK LAKE TRAIL REPAIR PAPER SHREDDER-POLICE DEPT REPAIR RADIO SYSTEM-POLICE DEPT OFFICE SUPPLIES LAB SUPPLIES-WATER DEPT EXPENSES VOLLEYBALL OFFICIAL/FEES PAID 3 WINDSHIELDS REPLACED/VANDALISM REFUND-SWIMMING CLASS REPAIR MICROPHONE-COMMUNITY CENTER DECEMBER 82 BOARD OF PRISONERS TRAINING-PUBLIC SAFETY SERVICE-BAKER ROAD JANUARY BOOKING FEES TAPE RECORDER TAPES-MANAGER MAINTENANCE AGREEMENT-WATER DEPT SECURITY SYSTEM-LIQUOR STORE/PRESERVE SKI LESSONS/FEES PAID ELECTRICAL PARTS-FIRE DEPT DUES-FIRE DEPT DUES-POLICE DEPT DUES-FIRE DEPT NEW PICKUP TRUCK-WATER DEPT REPAIR RADIATOR-PARK MAINTENANCE SUPPLIES-REC DEPT EXPENSES BASKETBALL OFFICIAL/FEES PAID BOARDING FEE FOR POLICE DOG 0 RINGS-SEWER DEPT REPAIR FAULTY TIMER ON ELEVATOR-WATER DEPT 2 BUCKET PINS-FORESTRY DEPT LEGAL SERVICE-PRAIRIE CENTER DRIVE LIGHT BULBS FOR DASH-POLICE DEPT POLICE RADAR EXPENSES-POLICE DEPT GUTTER BROOMS-STREET DEPT BOOKS-POLICE DEPT SUBSCRIPTION-ASSESSING DEPT APRIL EXPENSES TIRE CHANGER-STREET DEPT REMODEL CITY HALL OXYGEN-FIRE DEPT 5.38 112.50 10.80 3502.00 30.00 40.00 3800.00 104.79 275.81 262.76 61.88 99.29 2700.13 207.71 1047.15 143.56 99.64 36.53 240.00 432.25 22.00 167.80 3825.00 535.00 404803.26 290.82 40.48 8437.00 295.68 2269.50 109.58 25.00 24.00 40.00 6494.00 10.00 5.00 52.65 72.00 18.00 8.60 225.35 20.54 247.40 3.90 929.45 10.36 1274.30 45.00 76.00 160.75 1161.00 98.00 36.40 6884 METRO FONE COMMUNICATIONS INC 6885 METRO PRINTING INC 6°- METROPOLITAN FIRE EQUIPMENT CO 6 METROPOLITAN WASTE CONTROL COMMIS 6888 METROPOLITAN WASTE CONTROL COMM 6889 MIDLAND PRODUCTS COMPANY 6890 MIDWEST ASPHALT CORPORATION 6891 MILLER/DAVIS COMPANY 6892 MINNEAPOLIS STAR & TRIBUNE CO 6893 MINNESOTA CHAPTER IAAI 6894 MINNESOTA CITY MANAGEMENT ASSOC -6895 MINNESOTA FIRE INC 6896 MINNESOTA GAS COMPANY 6897 MINNESOTA GAS COMPANY 6898 MINNESOTA STATE FIRE DEPT ASSOC 6899 MINNESOTA VALLEY ELECTRIC CO-OP 6900 MODERN ELECTRIC 6901 W M MONTGOMERY 6902 NELCO INDUSTRIAL PRODUCTS CO 6903 NORTHERN STATES POWER COMPANY 6904 NORTHERN STATES POWER COMPANY 6905 NORTHERN STATES TOWER SERVICE 6906 NORTHLAND ELECTRIC SUPPLY BO 6907 NORTHWESTERN BELL TELEPHONE CO 6908 TOM 0 BRIAN 6909 OPUS CORPORATION 6910 LYNN PEAVEY COMPANY F ' PITNEY BOWES INC L. POMMER MEG CO INC 6913 POWER SYSTEMS 6914 PRAIRIE ELECTRIC COMPANY INC 6915 PRAIRIE LAWN & GARDEN 6916 PRAIRIE OFFSET PRINTING INC 6917 QUALITY INTERIOR REMODELING 6918 RAPID COPY INCORPORATED 6919 RAPIT-PRINTING 6920 DAVID RAQUET 6921 FRED RAZAVI 6922 ROAD RESCUE INC 6923 ROBERTS DRUG 6924 RYANS RUBBER STAMPS 6925 RYDER TRUCK LINES INC 6926 JOHN RYSKI 6927 ST CLOUD STATE UNIVERSITY 6928 MIKE SALENTINE 6929 ANGELA SCHNIEDER 6930 CARRIE SCHOLLMAN 6931 SCOTT LIGHTING PRODUCTS INC 6932 SHOE CARE & REPAIR 6933 SIMPLEX TIME RECORDER CO 6934 STEVEN R SINELL 635 BRETT SITTER CHARMAYNE SLETTEN SON OF A PRINTER INC PAGING EQUIPMENT RENTAL-APRIL SERVICE PRINTING-PARK PLANNING CHEMICALS-FIRE DEPT APRIL SEWER SERVICE FEBRUARY SAC CHARGES CONCESSION STAND SUPPLIES -COMMUNITY CENTER WINTER MIX-STREET DEPT FORMS-ASSESSING DEPT EMPLOYMENT AD-COMMUNITY SERVICES DUES-FIRE DEPT DUES-MANAGER BREATHING AIRTANK BRACKETS-FIRE DEPT SERVICE SERVICE DUES-FIRE DEPT SERVICE REPAIR 2 MOTORS-PARK MAINTENANCE SERVICE-RICHFIELD/EDEN PRAIRIE RADIO FLUORESENT BLUBS-FIRE STATION SERVICE SERVICE ANTENNA FOR RICHFIELD/EDEN PRAIRIE RADIO GROUND FAULT RECEPTICLES FOR FIRE TRUCKS SERVICE SERVICE-HAPPENINGS NEWSLETTER FIRE HYDRANT PERMIT REFUND EVIDENCE TAPES-POLICE DEPT POSTAGE METER RENTAL TROPHIES-REC DEPT/FEES PAID REPAIR HOSE END-SEWER DEPT REMODEL CITY HALL REPAIR PARTS FOR MOWERS & BLOWERS I D POSTERS PRINTED-POLICE DEPT REMODEL CITY HALL I D CARDS-FIRE DEPT PRINTING-ENGINEERING DEPT CROWFOOT WRENCH-STREET DEPT VOLLEYBALL OFFICIAL/FEES PAID ELECTRICAL PARTS-FIRE DEPT SUPPLIES-POLICE DEPT STAMP-ENGINEERING DEPT FREIGHT CHARGES-WATER DEPT BASKETBALL OFFICIAL/FEES PAID CONFERENCE-POLICE DEPT HOCKEY OFFICIAL/FEES PAID REFUND-SKATING CLASS REFUND-SWIMMING CLASS BULB CHARGER & EXTENSION HANDLE-FIRE DEPT SHOE SHINE BOXES-FIRE DEPT REPAIR TIME CLOCK-COMMUNITY CENTER EXPENSES REFUND-SWIMMING CLASS SERVICE-•INTER RECREATION PROGRAM/FEES PD BUSINESS CARDS-POLICE DEPT 89.52 81.00 103.60 46795.27 13464.00 194.50 140.45 51.77 39.60 10.00 25.00 176.46 4695.20 9218.54 165.00 35.25 24.00 756.00 201.58 6.07 24032.03 891.32 273.87 2824.17 25.00 110.00 63.84 59.25 352.50 8.35 1031.00 139.02 75.00 325.00 224.38 57.00 19.65 384.00 78.66 58.05 15.00 35.12 24.00 864.00 60.00 9.00 10.00 69.00 71.85 70.00 8.00 9.6'2 10.00 20.41 10858090 519 6938 SOUTHWEST SUBURBAN PUBLISHING INC 6939 SOUTHWEST SUBURBAN PUBLISHING INC f SPECIALTY SCREENING SPORTS & FASHION FORECAST 6942 STATE OF MINNESOTA 6943 MEG STEVENSON 6944 SUBURBAN CHEVROLET CO 6945 SUBTERRANEAN ENGINEERING INC 6946 STEVE SULLIVAN 6947 SULLIVANS SERVICES INC 6948 SUPPLEE ENTERPRISES INC 6949 TECHNICAL PUBLISHING 6950 CARRIE TIETZ 6951 TOTAL PATIENT CARE SYSTEMS 6952 DOUGLAS TRIPP 6953 TURF SUPPLY COMPANY 6954 TWIN CITY PRICING & LABEL INC 6955 TYPE HOUSE+DURAGRAPH 6956 UNIVERSITY-EXTENSION/THE WISCONSI 6957 URBAN LAND INSTITUTE 6958 VAN WATERS & ROGERS 6959 VAUGHNS 6960 VESSCO INC 6961 VIKING LABORATORIES INCORPORATED 6962 MARCIA VIXIE 6963 WATER PRODUCTS COMPANY fog SANDRA WERTS ; WESTERN GERONTOLOGICAL SOCIETY 6vb6 WHOLESALE LIGHTING INC 6967 JOSEPH A WIETHOFF 6968 WILSON TANNER GRAPHICS 6969 XEROX CORPORATION 6970 STACEY YOUNG 6971 ARMOR SECURITY INC 6972 EDEN PRAIRIE HEATING & AIR COND 6973 EMERGENCY SERVICE SYSTEMS INC 6974 RON ESS 6975 CHRIS ENGER 6976 GUNNAR ELECTRIC COMPANY INC 1652047 EMPLOYMENT AD-POLICE DEPT LEGAL ADS DOOR DECALS-POLICE DEPT ADS-LIQUOR STORE/PRAIRIE VILLAGE MALL TRUCK SCALES-POLICE DEPT HOMELANDSCAPE INSTRUCTOR-FEES PAID COIL/HOSE/REGULATOR/DOOR MOLDINGS SERVICE-PRAIRIE CENTER DRIVE MILEAGE SERVICE-SENIOR CENTER SUPPLIES-PARK MAINTENANCE SUBSCRIPTION-FIRE DEPT SERVICE-PARK & RECREATION MEETINGS OXYGEN RESUSCITATOR REPAIR-FIRE DEPT BASKETBALL OFFICIAL/FEES PAID GRASS SEED-PARK MAINTENANCE LABELS-LIQUOR STORE/PRAIRIE VILLAGE TRANSFER LETTERS-PARK PLANNING CONFERENCE-PLANNING DEPT BOOK-ASSESSING DEPT CHLORINE-WATER DEPT 2 CITY & 6 U S FLAGS CHLORINE CYLINDER VALVE ASSY-WATER CHEMICALS-COMMUNITY CENTER REFUND-EXERCISE CLASS 48 METERS-WATER DEPT MILEAGE DUES-SENIOR CITIZENS LIGHT BULBS-WATER DEPT SPORTS OFFICIALS/FEES PAID LETTERHEAD-COMMUNITY SERVICES SERVICE INSTRUCTOR-EXERCISE CLASS/FEES PAID SERVICE-COMMUNITY SERVICES THERMOSTAT-PARK MAINTENANCE REPAIR RED LIGHTS-FIRE DEPT HOCKEY OFFICIAL/FEES PAID MARCH EXPENSES REPAIR PUMP MOTOR-CITY HALL $850603.72 60.00 590.71 264.00 117.00 120.00 100.00 223.01 4964.00 69.00 100.00 46.24 26.00 31.50 158.05 48.00 2557.45 MALL 21.75 72.00 150.00 82.50 358.20 670.39 DEPT 207.48 179.40 20.00 2344.22 38.83 50.00 47.70 156.00 375.00 1203.44 98.00 190.00 28.00 35.50 204.00 157.50 355.60 JJ:jj 6g1 MEMO TO: Mayor and City Council FROM: Jean Johnson, Zoning Administrator THROUGH: Chris Enger, Director of Planning DATE: March 31, 1983 In March, 1981 Eides received rezoning to R1-13.5 upon their 2 acres for 4 lots. Todate no street or utility improvements have been made. Mr. & Mrs. Eide are requesting a 1 year extension on the 2 year development condition contained in the Developer's Agreement. f" ) k.5, f r / • L e. co /V)act A:4 c• / •- /S 4 c'/ -7-?. •• 24 to? 1/42;q t\017 .1,.., e :SEA ;Yr.. A MAR .5 . S -34/ : e c, I •) .,y IV/ • • n•,..le rct. .v a), /9g 1/,71'e .2. V st.J /..e. c ,L /(r, 0 / 1).„ 4 0 /1 c 7, .5. (5 . 93-/- icive • c2a .••nn••• I.' UI MEMO TO: FROM: THROUGH: DATE: Mayor qnd City Council Jean Johnson, Zoning Administrator Chris Enger, Director of Planning March 31, 1983 Re: OUTLOT R, EDENVALE SOUTH Extension Request (Lake Heights Addition) In April, 1981 Lake Heights was rezoned to R1-13.5 and RM 6.5 for construction of 29 single family and 32 townhouses. Since the 1981 approval road improvements for Homeward Hills and Preserve Boulevard have been installed and assessed against the property. John Lassen, Universal Land Corporation, is requesting a 1 year extension on the 2 year development condition contained in the Developer's Agreement. JJ:jj r,g‘l Universal Land Corporation 14500 Valley View Road Eden Prairie,hfinnesoft;55344 612-941)022 93/-8300 February 16, 1983 Honorable Mayor & City Council Eden Prairie City Hall 8950 Eden Prairie Road Eden Prairie, MN 55344 Gentlemen: According to the City Planner's office, Universal Land Corporation's preliminary plat approval of Outlot R, Edenvale South expires in April, 1983. We are currently working on bank financing to enable us to proceed with this project but are unable at this time to commit to initiation of construction and final plat approval prior to April. We, therefore, request a one year extension on this project. If you have any questions, please call me at 937-8300. Sincerely, UNIVERSAL LAND CORPORATION aiadpo • • • .4.-....oxv.a.opmEmr. PLAN -..••••:-• LAKE HEIGHTS ADDITION 4 \\• 01‘‘' N ••••••-!•••-•1;.• • ' le,CL ' : I : • '•.• • ' . ; • • • MEMO TO: FROM: THROUGH: DATE: Mayor and City Council • Jean Johnson, Zoning Administrator Chris Enger, Director of Planning March 31, 1983 RE: POMERLEAU'S REQUEST to Amend Cardinal Creek Developer's Agreement A condition of the May 15, 1979 Developer's Agreement is: "6. Owner shall not and shall not permit others to construct any single family dwellings or accessory structures(of which garages shall be considered a part)a minimum distance of 50 feet from the new right-of-way of Baker Road, as established on the final plat." The purpose of this was to maintain an adequate buffer area between homes and the realigned Baker Road. As outlined in Mr. Pomerleau's letter and depicted on the Certificate of Survey, setbacks from Baker Road of 46 •feet to the deck and 48 feet to a screen porch is requested for lot 4, block 4. The footings for the deck and porch have been poured. Attached for your information is a copy of building setbacks from Baker located adjacent to this lot. JJ:jj 62-1 l'Re Wel:5 45 irA7/0A/6 Lt.V./.5.57" Pe-eitt•AZ - AZ'A (rye ALLICV - 7-41e-• eY* A7'Ae/A11341770A/— eti 3 7, 00.0 '..irt4-1.4/44c) '<CPA • • ir -RON KRUEGER & ASSOCIATES, INC. REGISTERED LAND SURVEYORS emo FLYING Cuptio alive. cocim ohmalc, romuu c5344 PHONE 012-941•3030 CERTIFICATE OF SURVEY - 1110104 I Aillly lIi.l 11,141. A MIA 01111 1.1010t I 1411011011141.0., td 0 *laver ul Um ,,,,,, Wow. ul Z.e • 4, A - • r'41/.41 A" leeE . ‘4111110$0111 And IA IIS iocauun id all utuidings thmoun and au IY. IITT 110* arty. lion1 di n_ (IOU ay uf F48/411A4e Y 1 OA {Old lAlld 3.#1./Oyed ivtii 4:icx Vtakei41 ri t,iee.h 1•1 /941,14 0.1.: FT & ASSO • CIA - TES, INC Iv 63 March 10, 1983 Cti (*urea • City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Mn. 55344 Re:Variance request for deck on home under construction at Lot 4, Block 4, Cardinal Creek/ Gentlemen; I am in the process of constructing a home on the above property. When I dug the footings for the basement, I also dug the footings for a 12 foot deck and poured the foundations so I youldint be held up DI , muddy conditions in the spring. Some time after the footings were poured, it was brought to my attention that the setback from my lot line adjacent to Baker Road was 50.0 feet, which puts my deck an average of 3.0 feet into tne setback, and correcting this situation would require tearing out the existing footings and pouring new ones at extra expence. I request that the 614 toetti4P—a—CiiVetri-s grant a variance which would allow the deck to incroacn a average of 3.0 feet into the rear yard setback. SincArly, 62 /.0 VOM 44 44144.‘ 0 Larry E. Pomerleau I Z‘ JAmi.s PLACE" ' — J TREW,57‘ r r. I () CITY OF EDEN PRAIRIE -CLERK'S LICENSE APPLICATION LIST April 5, 1982 CONTRACTOR(j1ULTI-FAMILY & COMM.) J & J Way CONTRACTOR (1 & 2 FAMILY) Barthel Homes, Inc. Bloomberg Companies Krutzig Custom Homes, Inc. Massie Construction Paul Walentiny Construction PLUMBING Elander Plumbing Kraemer Mechanical S & W of Shakopee, Inc. SEPTIC SYSTEMS Rybak Digging WATER SOFTNER Twin City Lindsey HEATING & VENTILATING A-ABC Appliance & Heating Controlled Air Mac Heating & Air Cond. Ron's Mechanical GAS FITTER A-ABC Appliance & Heating Controlled Air Mac Heating & Air Cond. Ron's Mechanical VENDING Lunalite, Inc. REFUSE COLLECTOR Eden Prairie Trashtronics Ray's Trucking Service Village Sanitation PRIVATE KENNEL LICENSE Theresa Elliott (Renewal - see attached) These licenses have been approved by the department heads responsible ) for the li ensed activity. g„lidt.,,_ Pat Solie, Licensing 631 CITY Of 'ICES / 13..0 EDEN PRAIRIE ROAD / EDEN PP.AIRIE, MINNESOTA S344/ TELEPHONE 16121937-2262 May 21, 1981 Eden Prairie Resident, The City Ordinance under which you were granted a private kennel license (more than 2 dogs) contains a provision that the minimum lot size for a private kennel is one acre. Our records indicate your lot is less than the one acre minimum. The City Council has indicated that persons holding private kennel licenses under these circumstances will continue to be granted licenses only as long as the same animals now under the license continue to be housed at your residence. If for instance an animal strays away it should not be replaced. When the number of dogs is 2 or less a private kennel license will no longer be necessary. Thank yo, (.24 _Pat Solie . Licensing Clerk r.)3 rs, CITY OF EDEN PRAIRIE DOG REGISTRATION Tag NO, _ Application Date. ?i?Ke C4 (0/ /(11/ ";._ For Calendar Year Address POO/ er-Ot CW Pt oe Phone Dog's Name "B`rtt,-L Age__ Years Sex: OMALE WEMALE Predominate C3 04' Special Marking , ..../tt t..V7 eft K.1,7Q Breed Pli "1-570 Rabies Vaccine lay _ Date 040 rig& Vaccination No.__ V (Instructions on Reverse Side( •.n CITY OF EDEN PRAIRIE DOG REGISTRATION Tag Application Dale For Calendar Year Owner's Narni c:".•./r.e. K747 /2//e -.77— Address. ./Ki7(1./ ('(LW j/eit ,E. Ph one Dog's Name. tiC Wel Age ..._ 4 _. _Years Sex: ()MALE lai-qMALE Predominate ColorOlci It ,Cife.._ Special Markings e, Breed /7 71Y-Z1 7 74 Rabies Vaccine by Date 110Li Vaccination No..._ _ (Instructions on Reverse Side) CITY OF EDEN PRAIRIE DOG REGISTRATION Tag No.. 1 "::!..% -• Application Date...P:1.94CA_ I Q fi / ._ For Calendar Year 19 Owner's NameTe.-Kr5 Adcli ess hijc)i _ Phone. k Dog's Name f Age 47 /6 _Years Owner's Name- CS' /1 177/(37/". 583 Sex: ()MALE ®1"Et.4ALE Predominate Cobi r..1.1.1. l',4,1e_e __ _ Special Markings ._ __. _______- Breed 1 -C ( (7)(0' (F- ...,„:„. _pa' Rallies Vaccine by (41'111. .i .il/TLL '')_ Datel inCtM /5"SO Vaccination No._ Add ess * 510) (.7(A) 0,'Y P Je.__ Phone (.137 - 2 Dog's Name_ 1 1111(: e Age__ 19_. _Years CITY. OF EDEN _PRAIRIE . DOG . REGISTRATION Tag No. 0 Application Date 1 _ For Caleirviar Year 19 Owner's Name7M:4 .e.'_7`;',9__ Add, ess_PVLW ek _ Phone 1.57- 7,2S Dog's Name 3u . Age__ .1 _ . _ Years Sex: 0 MALE es5 ILMALE 1121 Predominate Color Color 621 RE v .__ Special Markings, Breed ...N1 CITY OF EDEN PRAIRIE DOG REGISTRATION Tag No. Application Datep1/(. . 4 / 0 For Calendar Year 1914_ Owner's syl •- 14 1671 -- c Rabies Vaccine by t Da.1 _ Vaccination No._ !Instructions on Reverse Side) Sex: 0 MALE F EMALE Predominate Color 14..)/(rtie Special Mar kings_41-?€. Breed 1 e s *-.7* DIE c, flabies Vaccine by ._ 41, si:sr vaccination No. /Instructions on Reverse side) CITY OF EDEN "AMIE DOG REGISTRATION Tag Application Date /..7 2, 3 _ For Calendar Year Owner's Name721/rs:':--0 A • t 5cciai /7.4 — p/ Predominate Color , Special Markings _ecr:'- r5 e0 Cr6s . ,_(n .”4)3 /7./ 6 -7„ • _ Phone 3 Dog's s Sex: °MALE (33 C MAL E weed /14 -;: " .1 _ . Mae vise VOCCinal.i0er NO0 le/ r 53(/ CITY OF EDEN PRAIRIE COUNCIL AGENDA MONDAY, APRIL 11, 1983 12 NOON, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang H. Penzel, Richard Anderson, Georgc Bentley, Paul Redpath and George Tangen City Manager Carl J. Jullie, Finance Director John D. Franc and Recording Secretary Karen Michacl II. RESOLUTION NO. 83-76, REQUESTING THE STATE LEGISLATURE TO GRANT THE CITY THE POWER TO CREATE A PORT AUIHORITY III. OTHER BUSINESS IV. ADJOURNMENT CITY COUNCIL STAFF: ROLL CALL: I. APPROVAL OF AGENDA CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO, 83-76 A RESOLUTION REQUESTING THE STATE LEGISLATURE TO GRANT THE CITY THE POWER TO CREATE A PORT AUTHORITY The City Council of the City of Eden Prairie resolves as follows: That the Eden Prairie City Council herein respectfully requests the Minnesota State Legislature to grant to the City of Eden Prairie the specific authorization and powers necessary for the City to form a Port Authority. 1983. ADOPTED by the Eden Prairie City Council on April 11, Wolfgang H. Penzel, Mayor ATTEST: SEAL Jan D. Franc, Clerk Pauly FRIA F. age /3 years, of MI Or al Plains am.. Ebanbassen. Lifetime Resi.1031 of Eden Pr.Cr:e (1whassen. Suroi oh 0 by o,ife. Eliza' ills R. sons, herret H. of Sire. Harry A. Of Cr:era:so, Rlier A. of Eden Pro nrie, daughters, Chador', of Ede, Pra;re, Mrs. Richard IRosemerr) Mints of Chanhassen; It gramdchilatn; 9 9r.3I• frar.00 4.!ret. Mass Of Or ns. ton Bur nal Wad Olt's, at Si eli.berts Chore% Inlerrwl Cnorch Cam Oerr. %Oa after 4orn lots II find (HOOCH. Peish 044 Prayer' Ion. SNakodee Kivor.ts Dl Cournbus Rosary .1.30om. Art. by Huber Funeral Wm Facets.,,.