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HomeMy WebLinkAboutCity Council - 02/07/1984EDEN PRAIRIE CITY COUNCIL AGENDA TUESDAY, FEBRUARY 7, 1984 COUNCIL MEMBERS: CITY COUNCIL STAFF: INVOCATION: Councilman Paul Redpath 7:30 PM, SCHOOL ADMINISTRATION BLDG. 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. Minutes of the City Council Meeting held Tuesday, January 3, 1984 B. Minutes of the Special City Council Meeting held Tuesday, January 10, 1984 C. Minutes of the City Council Meeting held Tuesday, January 17, 1984 III. CONSENT CALENDAR A. Clerk's License List B. Minnesota State Aid System Route Designation (Resolution No, 84-27) - Page 156 Page 166 Page 174 Page 180 Page 182 C. Receive Feasibility Report for Traffic Signal Installation at Shady Page 184 Oak Road/Flying Cloud Drive and Set Public Hearing, I.C. 52-057 (Resolution No. 84-29) D. 2nd Reading of Ordinance No. 55-83 for Zoning District Change from Page 185 Rural to R1 -13.5 for Hidden Ridge by Ron Krueger and Dick Mackenzie, and approval of Resolution No. 84-24, Approving Development according to Specific Plans. Location: East of County Road 4 at Duck Lake Trail. E. Donation from Vikings Bassmaster's Club F. Request authorization to advertise for bids for play structures at Red Rock Park and High Trail Estates G. Final Plat approval for Hidden Ridge (Resolution No. 84-28) H. Appointment of Assistant Weed Inspector Page 187 Page 192 Page 193 Page 196 City Council Agenda - 2 - Tues.,February 7, 1984 Page 198 I. 2nd Reading of Ordinance No. 2-84 for Zoning District Change from C-Regional to C-Regional Service for 3.26 acres for an office building for Welsh Construction, and adoption of Resolution No. 84-18, approving Development According to Specific Plans. Location: North side of West 78th Street, East of Prairie Center Drive. J. Resolution Nos. 84-17 and 84-23, authorizing application fOrMn/DOT Bike Grants K. Resolution No. 84-30 , designating depositories for the City of Eden Prairie IV. PUBLIC HEARINGS A. Vacation of excess right-of-way: West 78th Street, east of Prairie Center Drive (Resolution No. 84-15) Continued from 1/17/84 B. Vacation of excess right-of-way: West 78th Street, adjacent to northwest corner of Rosemount property (Resolution No. 84-16) C. PRIMETECH by Prime Development and M R Properties. Request for Planned Unit Development Concept Amendment to the City West Planned Unit Development for a twenty (20) acre office and industrial park, Planned Unit Development District Review and Zoning District Change from Rural to Office, with variances, and 1-2, with variances, and Preliminary Plat of six acres for four buildings to be known as Primetech Park. Location: West of Highway 169/212, northeast of Shady Oak Road. (Ordinance No. 14-84 - PUD District and Zoning; and Resolution No. 84-20 - Preliminary Plat) D. EDEN GLEN 4TH ADDITION by Undestad Investments. Request for Zoning from Rural to Commercial Regional Service on 3.36 acres for a bank building and Preliminary Plat of 4.99 acres into two lots. Location: Northeast quadrant of Singletree Lane and Glen Lane. (Ordinance No. 15-84 - Zoning from Rural to C-Regional Service; Resolution No. 84-21 - Preliminary Plat) V. ORDINANCES & RESOLUTIONS A. Resolution No. 84-26, relating to the issuance of bonds for Baypoint Manor in the amount of $7,000,000.00 VI. PAYMENT OF CLAIMS NOS. 11775 - 12113 VII. REPORTS OF ADVISORY COMMISSIONS VIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members Page 209 Page 211 Page 126 Page 213 Page 216 Page 235 Page 246 Page 254 City Council Agenda - 3 - Tues.,February 7, 1984 B. Report of City Manager 1. Request for Staffing in Public Safety Department 2. Approval of Eden Prairie Fire Department's Policies and Procedures C. Report of City Attorney D. Report of Director of Community Services 1. Request approval to enter into a limited use permit agreement , with the State of Minnesota for trail connection from Topview via the 1-494 Right-of-Way IX. NEW BUSINESS X. ADJOURNMENT. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, JANUARY 3, 1984 COUNCIL MEMBERS: COUNCIL STAFF: INVOCATION: Mayor Wolfgang H. Penzel PLEDGE OF ALLEGIANCE ROLL CALL: all members were present 7:30 P.M., SCHOOL ADMINISTRATION BUILDING 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. Frane, Planning Director Chris Enger, Director of Community Services Robert Lambert, Director of Public Works Eugene A. Dietz and Recording Secretary Karen Michael I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Bentley moved, seconded by Anderson, to approve the Agenda and Other Items of Business as published. Motion carried unanimously. II. MINUTES A. Minutes of the City Council Meeting held Tuesday, December 6, 1983 MOTION: Bentley moved, seconded by Anderson, to approve the Minutes of the City Council Meeting held Tuesday, December 6, 1983, as published. Motion carried with Tangen abstaining. B. Minutes of the City Council, Planning Commission, and Parks, Recreation & Natural Resources Commission Meetina held Tuesday, December 13, 1983 MOTION: Bentley moved, seconded by Tangen, to approve the Minutes of the City Council, Planning Commission, and Parks, Recreation & Natural Resources Commission Meeting held Tuesday, December 13, 1983. Motion carried unanimously. /A7. City Council Minutes -2- January 3, 1984 III. CONSENT CALENDAR A. Final Plat approval for Tanager Creek (south of St. John's Wood) (Resolution No. 84-05) B. Final Plat approval for Maple Knoll (Duck Lake Trail at Purgatory Creek) (Resolution No. 84-04) C. Reschedule March 20, 1984, Council Meeting to March 27, 1984 D. Clerk's License List E. Resolution No. 84-07, designating the Official City Newspaper F. Resolution No. 84-08, authorizing City Officials to transact banking business G. Resolution No. 84-09, authorizing use of facsimile signatures by Public Officia' H. Resolution No. 84-10, designating depositories I. Resolution No. 84-11, authorizing the treasurer to invest City of Eden Prairie funds Penzel requested West 66th Street be platted in the Tanager Creek final plat. Anderson said he would not like to see this done without the residents in the area being notified. Penzel said he felt the residents were aware this was to be done by virtue of the public hearinn which was held at the time the prelim- inary plat was approved. He also said residents will have an opportunity to speak should a public improvement be scheduled which would necessitate a public improvement hearing. MOTION: Bentley moved, seconded by Redpath, to approve items A - I on the Consent Calendar with the recommendation that West 66th Street be platted (item A.) Motion carried unanimously. IV. PUBLIC HEARINGS A. CARMEL ADDITION by Hans Hagen Homes. Request for Planned Unit Development District Review and Zoning District change from Rural to R1-13.5 and pre- liminary plat of 43 acres for single family lots, (Location: north of Rowland Road and west of Old Shady Oak Road.) (Resolution No. 84-02 - Planned Unit Development District, Ordinance No. 84-01 PUD/Zoning, and Resolution No. 84-03 - preliminary plat) City Manager Jullie said notice of this Public Hearing had been published and property owners in the project vicinity had been notified, MOTION: Anderson moved, seconded by Bentley, to table action on this item until the developer arrives. Motion carried unanimously. (See page 6 - following item IX. D. 2.) City Council Minutes -3- January 3, 1984 V. PAYMENT OF CLAIMS NOS. 11299 - 11352; 11352 - 11515 MOTION: Bentley moved, seconded by Redpath, to approve the Payment of Claims Nos. 11299 - 11352 and 11352 - 11515. Roll call vote: Anderson, Bentley, Redpath, Tangen and Penzel voted "aye." Motion carried unanimously. VI. REPORTS OF ADVISORY COMMISSIONS Staff was instructed to renort back to the City Council regarding the Restora- tion Committee's Marketing Plan for the Kouba print. There were no reports. VII. APPOINTMENTS A. Metropolitan League of Municipalities - Appointment of 1 Representative and 4 Alternates. MOTION: Bentley moved, seconded by Tangen, to appoint the Mayor as the Representative to the Metropolitan League of Municipalities with Council- men Anderson, Bentley, Redpath and Tangen as Alternates. Motion carried unanimously. B. Health Officer - Appointment of 1 Health Officer for the year 1984. MOTION: Tangen moved, seconded by Bentley, to confirm Penzel's appoint- ment of Dr. Frederic P. Ekrem as Health Officer for the year 1984. Motion carried unanimously. C. South Hennepin Human Services Council - Appointment of 1 Council Representa- tive and 1 City Staff Representative to serve 2 year terms commencing 2/1/84, MOTION: Redpath moved, seconded by Bentley, to appoint Councilman Anderson and Human Resources Coordinator Flynn as City Representatives to the South Hennepin Human Services Council. Motion carried unanimously. D. WAFTA Board - Appointment of 1 Representative to serve a 1-year term commencing 1/1/84. MOTION: Tangen moved, seconded by Redpath, to appoint George Bentley as the City's representative to the WAFTA Board. Motion carried unanimously. E. Appointment of City Attorney MOTION: Redpath moved, seconded by Anderson, to appoint Roger Pauly as the City Attorney. Motion carried unanimously. F. Appointment of 2 Representatives to the Suburban Rate Authority for 1984 (Resolution No. 84-13) MOTION: Redpath moved, seconded by Bentley, to appoint Councilman Tangen and Finance Director Frane as the City's representatives to the Suburban Rate Authority. Motion carried unanimously. City Council Minutes -4- January 3, 1984 VIII. ORDINANCES & RESOLUTIONS A. Resolution No. 83-33, requesting approval of Planned Unit Development Concept Review for mixed residential land uses on 150 acres for 525 units for Red Rock Ranch by Robert Mason Homes. Location: west of Mitchell Road and east of the eastern shore of Red Rock Lake. City Manager Jullie noted that last minute changes had precluded any action being taken on this item. MOTION: Bentley moved, seconded by Tangen, to continue this item to such a time as the agreement is complete. Motion carried unanimously. B. Resolution No. 84-06, designating the official meeting dates, time and place for the City of Eden Prairie Council members in 1984, and appoint- ing an Acting Mayor MOTION: Redpath moved, seconded by Anderson, to designate the 1st and 3rd Tuesdays of the month as the dates for meetings of the City Council, 7:30 p.m. as the time, and the School Boardroom in the School Administra- tion Building at 8100 School Road as the location of meetings. Motion carried unanimously. MOTION: Bentley moved, seconded by Tangen, to appoint Councilman Redpath as Acting Mayor. Motion carried unanimously. C. Resolution No. 84-12, establishing fees for the City of Eden Prairie for 1984 MOTION: Tangen moved, seconded by Anderson, to table discussion on this item until after consideration of IX. D. 2. Motion carried unanimously. IX. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members There were no reports. B. Report of City Manager 1. Joint Powers Agreement regarding proposed Municipal Legislative Commission City Manager Jullie stated the basic idea of this agreement is for several suburban communities with the same concerns as Eden Prairie with respect to legislative issues to pool resources to hire an effective lobbyist. He said these communities would represent about 400,000 people. He noted the financial commitment would be limited to $.25 per capita, with a $10,000 cap. Bentley said he thought this was an excellent idea. Redpath asked which cities would be a part of this group, Jullie indicated it would Include Bloomington, Brooklyn Park, Burnsville Eagan, Edina, Maple Grove, Maplewood, Plymouth, Roseville, White Bear Lake, Woodbury, Minne- tonka and Eden Prairie. 160 City Council Minutes -5- January 3, 1984 MOTION: Bentley moved, seconded by Redpath, to approve the Joint Powers Agreement authorizing membership in the Municipal Legislative Commission. Roll call vote: Anderson, Bentley, Redpath, Tangen and Penzel voted "aye." Motion carried unanimously. C. Report of City Attorney City Attorney Pauly thanked the Council for reappointing him City Attorney and said he looked forward to working with the City Council during the coming year. He noted that during 1983 there were a total of 1800 arraign- ments compared to 1200 in 1982, there were 185 written complaints, 440 pretrial hearings, and 74 actual trials during 1983. D. Report of Director of Community Services 1. Community Center non-resident membership fees Director of Community Services Lambert addressed a memorandum dated December 15, 1983, in which membership rates were reviewed. MOTION: Redpath moved, seconded by Anderson, to adopt non-resident membership fees as outlined in the December 15, 1983, memorandum. Motion carried unanimously. 2. Cash Park Fees Director of Community Services Lambert indicated cash park fees had not been raised since 1979. He called attention to a memorandum dated December 30, 1983, in which cash park fees of second tier suburbs were reviewed. Lambert recommended this be referred to the Development Commis- sion for its review and recommendations. Redpath said he sees a need for cash park fees and the necessity for increasing them but would like further input by the Development Commission. MOTION: Redpath moved, seconded by Bentley, to instruct Staff to review this proposal with the Development Commission with recommendations from that Commission to be returned to the Council no later than the March 6, 1984, Council meeting. Bentley said he felt this to be an expensive proposition which adds to the cost of the homes and other development. Penzel said one must keep in mind the principal users of the park system -- he noted the large number of industrial-use employees who use the City parks. Anderson said the City has a long range plan for parks. He noted that funding, such as LAWCON grants, is no longer available and the funding must now come from another source. He said he felt that the plans and programs must be met in one way or another. VOTE ON MOTION: Motion carried unanimously. City Council Minutes -6- January 3, 1984 VIII. C. Resolution No. 84-12 (continued - see page 4.) Anderson expressed concern about Community Center fees being categorized 17 years and under and 18 years and older. He suggested that many high school seniors are 18 and it would be nice if they could be included in the lower rate. There was discussion of Section 2.3 "live musicians". Bentley said he felt this precludes live music in the City. City Manager Jullie explained the rationale for this fee. Jullie said there may be a way to distinguish between a private party and a public event. Staff was requested to further examine this section and to return to the Council with a recommendation at the March 6, 1984, meeting of the Council. Bentley requested the wording regarding non-resident fees be changed to read "150% of" rather than "50% over." MOTION: Anderson moved, seconded by Bentley, to adopt Resolution No. 84-12 as amended and published and pending further changes as noted. Motion carried unanimously. IV. A. CARMEL ADDITION by Hans Hagen Homes. (continued - see page 2.) Hans Hagen, developer, addressed the proposal. Director of Planning Enger stated the Planning Commission had reviewed this project at its October 24, 1983, meeting and since that time had reviewed a total of four plans. Plans were reviewed at the November 14, 1983, meeting and again on December 12, 1983. At its meeting an December 12th the Commission had voted to recommend approval subject to the recommen- dations included in the October 21, 1983, Staff report which was amended, and according to the plans dated November 22, 1983. Director of Community Services Lambert stated the Park and Open Space Plan has never shown a park in this area due to the Bryant Lake Park; now that this is a regional park, the City is looking at a park to serve the neighborhood. He said review of this proposal had included looking at taking land in lieu of cash park fees. He recommended an appraisal be made to see what the value of the property is. Lambert indicated there were areas with steep grades which are undevelopable. He noted this would be a 14 acre parcel of which 4.1 acres would be developable and would become the park area. Lambert said the City should not have to pay more than $20,000 for this parcel since the soil conditions and grades make the piece undevelopable; these areas would be left in their natural state. Redpath asked about the change from 9.5 to 13.5 residential zoning. Enger said it was felt a PUD allowed that type of change to occur but this is really a 13.5 subdivision and further lot splits would not be requested under this zoning. /6/ City Council Minutes -7- January 3, 1984 Bentley said he would abstain from voting on this proposal but had some concerns he wished to express. He asked if it was appropriate to open this area to development at this time or is it premature, where is the stub road to the north going to go if it cannot go through the park, and he questioned the number of cul-de-sacs in the proposal. He said he felt it was an excellent project overall, but was concerned about these three areas. Enger said this type of of terrain lends itself to cul-de-sacs. Enger said the City will further examine the connection of the stub road which had already been looked at and no solution had been found. Redpath asked how much work had been done with the neighbors. Hagen said he had discussions with the Pavelkas to the east and Clifford •Bodin to the south. He noted the concerns of both neighbors. He said a portion of the property to the south, owned by the Drs. Farber, had been included in the Carmel proposal. He said he has not had any per- sonal conversations with the Holaseks to the west, but would provide access to their property. Hagen said he had contacted the people to the north to see if they wished to sell and include their property in the proposal and they were not interested. The Bodins had expressed concern about the development -- they do not wish to have utility connections made and would prefer the status quo be maintained. Penzel asked Director of Public Works Dietz if the utilities would be gravity feed or lift stations. Dietz said gravity feed are proposed and the actual route had not yet been established. Penzel asked Enger about the dead end to the west. Enger said Hagen did not feel it was fair for his development to bear the cost of the connections; he would provide the right-of-way however. Penzel asked what the proposed difference in elevation would be between this development and the Crosstown. Enger said the Crosstown extension would be about 40 higher than what is proposed. Penzel asked if there would be access to the Bernardi property. Lambert said there would be no direct access. Penzel aksed if a sector plan had been done for this area; he noted he was not ready to make any zoning changes or other permanent plans for adjoining property owners, but felt something should be done on an area-wide basis. Enger said Staff had reviewed the properties in the sector; it was determined that the Carmel proposal would set the tone for future development in this sector. Enger reviewed the landholdings in the area. Penzel asked where the storm drainage overflow goes. Enger said it was surface flowage and goes north; this would not be changed by the development. Penzel asked whose property west of Shady Oak would have to be crossed to extend the sewer into this area. Enger said it would be the Uherka property. Dean Holasek, 6475 Rowland Road, said this is a nice plan. He said the neighbors, however, have different ideas as to what should be done with this property. He said he does not like to see the hills developed and would prefer multiple dwelling units. Holasek said he would like to see this proposal referred back to Staff for more neighborhood input. He asked if Rowland Road could be tied into the Hennepin County Park Reserve City Council Minutes -8- January 3, 1984 District in some way. He suggested a ponding system to help with the run-off from the Crosstown. Holasek expressed concern about the location of the park on the northern end of the project. Hagen said he had worked with the neighbors. He said he felt decisions regarding the development had been made consistent with soil conditions and topography. He said he felt the only impact Carmel Addition would have on the properties to the west would be to establish land use in the area. Redpath asked if consideration had ever been given to carriage homes in this area. Hagen said they really had not given carriage homes consider- ation because they felt this was an excellent location, only 15 minutes from downtown, and would support high quality single family residences. He said lower cost, high density would sell very well in this area also. Enger said the Comprehensive Guide Plan shows low density single family residential in this area. He noted that successful transitions have been made in other areas of the City and he would not be surprised if the property to the east of this came in for development in something other than single family. Karen Torjesen, 6605 Rowland Road, said she felt the general plan for this sector does not provide for enough options; other options are available rather than 13.5 zoning. She said she would prefer to see much larger lots or density trade-offs. Julia Larson, 6509 Rowland Road, stated she has lived at that address for 40 years. Ten years ago her son-in-law wanted to build townhouses on their property. This was turned down by the City; industrial .use on their property has also been turned down. She said now they have a buyer who wishes to develop it according to the Guide Plan and now they are getting complaints from the neighbors. She asked if they would have to wait 10 - 20 more years while the Holaseks and Pavelkas decide whether or not they wish to develop their property. Larson said she felt their proposal should be given fair consideration since it fell within the Guide Plan. Roger Farber, 6525 Rowland Road, gave his reasons for including a portion of his property in with the proposed development; the main reason being this would allow the only developable area of his property to be developed. Redpath noted that the City Council has in the past requested the developer to meet with the neighbors. He said he would like to request Staff to meet with the developer and the neighbors to see what can be worked out as well as to find out how the neighbors might like to develop their properties. He said he liked Hagen's plan for the area, Penzel said he basically concurred with Redpath. He said he would like to see the Council give this a first reading while requesting Staff to meet with the neighbors. He expressed concern about the connection of sewer and water through the Pavelka piece. Penzel said he does not see any benefit in multiple develop- ment in this area. It 3 City Council Minutes -9- January 3, 1984 Bentley said he would like to see an over-all development plan for this area of the City. Tangen said this is a sector of the City for which 13.5 zoning has been requested and for which the neighbors are requesting something higher. He noted that in the northwest sector of the City, the residents were opposed to higher densities when they were proposed and only wanted to have 13.5 zoning allowed. He said he would support the proposal as presented this evening. He expressed concern about the fact that the adjacent property owners were concerned about the impact of this on their properties. Ken Biersdorf, realtor, representing the Uherkas of 6301 Shady Oak Road, had a question regarding the road connection of City West Parkway west of Shady Oak Road. Dietz said there have not been final plans made for the connection, but this would be the logical place for a connection. Just how the Uherka parcel is to be develop will have an impact on where the connection is made as well as the location of utilities. Bentley said he thought the Planning Commission had considered the appropriateness of the land use on the ajoining properties. MOTION: Tangen moved, seconded by Anderson, to close the Public Hearing and to adopt Resolution No. 84-02, approving the development of Planned Unit Development of Carmel Addition for Hans Hagen Homes. Motion carried with Bentley abstaining. MOTION: Tangen moved, seconded by Anderson, to give 1st Reading to Proposed Ordinance No. 84-01, rezoning. Motion carried with Bentley abstaining. MOTION: Tangen moved, seconded by Anderson, to adopt Resolution No. 84-03, approving the preliminary plat of Carmel Addition for Hans Hagen Homes, Inc.; and to direct Staff to prepare a Developer's Agreement taking into consider- ation the recommendations included in the Staff Reports and those of the Commissions, to include the stub road connections both north and south, to preclude the use of knock-down barriers, to have an appraisal made on the park property, as well as other items of concern expressed by the Council this evening. Motion carried with Bentley abstaining on the portion dealing with the preliminary plat and voting "aye" on the preparation of the Develop- er's Agreement. MOTION: Anderson moved, seconded by Bentley, to direct Staff to call a meeting of the landowners to discuss potential uses of those parcels and to have Director of Public Works Dietz review the potential location of utilities and the impact this will have on the road connection from New Shady Oak Road westward to Old Shady Oak Road. Motion carried unanimously. Penzel recommended the neighbors find a new name for Old Shady Oak Road. It was his feeling that the property owners should decide on this. Hot-1 City Council Minutes -10- January 3, 1984 X. NEW BUSINESS Redpath noted that Ray Mitchell has retired as Fire Chief. Penzel said a letter had been sent to him on behalf of the City Council thanking him and commending him for his service. XI. ADJOURNMENT MOTION: Bentley moved, seconded by Redpath, to adjourn the meeting at 10:05 p.m. Motion carried unanimously. 16C UNAPPROVED MINUTES SPECIAL MEETING EDEN PRAIRIE CITY COUNCIL TUESDAY, JANUARY 10, 1984 COUNCIL MEMBERS: CITY COUNCIL STAFF; PLEDGE OF ALLEGIANCE , 7:30 P,M,i SCHOOL ADMINISTRATION BUILDING (5) Mayor Wolfgang H, Penzel, Richard Anderson, Geor Bentley, Paul Redpath and George Tangen City Manager Carl J. Jullie. City Attorney Roger Pauly, Finance Director John D, Frane, Planning Director Chris Enger, Director of Community Ser- vices Robert Lambert, Director of Public Works Eugene A, Dietz, City Assessor Robert Martz, Director of Public Safety Jack Hacking, and Recording Secretary Karen Michael ROLL CALL: all members were present (Anderson arrived at 8 1 5 p . m . ) I. CALL MEETING TO ORDER The meeting was called to order by Mayor Penzel \,' II. RESOLUTION NO. 84-14, AUTHORIZING FILING OF APPLICATION FOR GRANTS TO A C O U I R E PARKLAND UNDER THE PROVISION OF THE FEDERAL LAND AND WATER CONSERVATIO N F U N D ACT AND THE STATE NATURAL RESOURCES FUND MOTION: Bentley moved, seconded by Tangen, to adopt Resol u t i o n N o . 8 4 - 1 4 , authorizing filing of application for grants to acquire p a r k l a n d u n d e r t h e provision of the Federal Land and Water Conservation Fund A c t a n d t h e S t a t e Natural Resources Fund. Motion carried unanimously (Bentle y , R e d p a t h , T a n g e n and Penzel voted.) III. DISCUSSION ON VARIOUS POLICY MATTERS Penzel referred to a memorandum dated January 6, 1984, in w h i c h t h e p o l i c y items to be discussed were outlined. The consensus was to d i s c u s s t h e i t e m s as they were listed. 1. Grading permits ,prior to 2nd Reading - Bentley said he was no longer going to approve grading permits prior to final approval of zo n i n n . R e d p a t h s a i d there are some cases in which grading is not a major fact o r a n d s h o u l d b e allowed. Bentley said he felt procedures should be follo w e d b y t h e C o u n c i l or else one thing just naturally leads to another. Tanne n s a i d h e a g r e e d with Bentley in principal but sometimes the City might ca u s e d e l a y s w h i c h could penalize the developer. Bentley said he did not th i n k a d e l a y o f a week or two would or should matter -- a developer should b e a b l e t o i n - clude action necessary by a City in his building timetable . T a n g e n c i t e d the Factory Outlet Center and how the City accommodated tha t p r o j e c t . IC6 City Council Minutes -2- January 10 1984 Redpath noted the Bren Farm property as an example where a minimum amount of grading was required and was approved prior to final approval. Penzel said he agreed with Bentley and suggested Staff be instructed to develop a set of criteria under which this might be judged. He said undue hardship should have to be required -- and this should be quite restrictive so that it would not involve more than one out of twenty plats. This set of criteria would then remove the subjectivity from the decision. Tangen agreed this should be referred to Staff so a policy might be developed. 2. Knock-down barriers - the consensus was that knock-down barriers will no longer be allowed. Staff was directed to provide the Council with an inventory of existing knock-down barriers as well as data as to what would be necessary to connect these to the existing/proposed street system. 3. Bond amount for grading permits - Director of Public Works Dietz reviewed City practice as it now is. Penzel indicated the intent of the Council was to have a bond of $25,000 with an option for this to be higher; the premise being that in a large scale building project, $25,000 would not restore much of the property if it were done in error or improperly or in violation of existing agreements. Redpath asked if withholding a building permit until a grading situation were corrected would be an appropriate measure. City Attorney Pauly said it is a technique which could be used however by the time the failure to complete the grading becomes apparent, the building permit has usually been issued. He said he felt a letter of credit or a bond would be the only security and way. of enforcing the matter with any specificity. Bentley said he felt the Staff Reports from the Planning Department and Community Services Depart- ment as well as the recommendations from the Planning Commission and the Parks, Recreation & Natural Resources Commission gave the City Council a good idea as to what amenities should be protected. He felt it was up to the Council to be more judicious in what is being protected. The consensus was to refer this to the Director of Public Works so that criteria might be developed -- not much grading is expected before March. 4. Call-out of Public Works crew - Penzel called attention to a memorandum dated December 30, 1983, which addressed the guidelines now used for call- ing out public works crews. City Manager Jullie said he would like every- one to understand what the policy and procedure for doing this is. MOTION: Redpath moved, seconded by Tangen, to adopt the following policy regarding calling out public works crews; The following guidelines will be used when contacting on.call Public Works Supervisor for snow removal and sanding. (1) Inclemert weather necessitates a general sanding of the entire City for rush hour. Call on-call person at 3:00 a.m. (2) Inclement weather necessitates a general plowing of the entire City before rush hour. Call on-call person at 2:00 a.m. 16/1 VOTE ON MOTION. Motion carried unanimously. I oZ City Council Minutes -3- January 10, 1984 (3) As you drive around the City you find hazardous spots (ice or snow drifting) that would not require calling out entire Public Works Department. a) If before 10:00 p.m. call on-call person. Public Works will send out one or two trucks. b) If after 10:00 p.m. wait until 5:00 a.m. and have Dog Watch car notify on-call person at that time. (4) An emergency condition arises - (i.e.: Fire Department use of water creates ice conditions, water leak, etc.) call out Public Works no matter what time. Motion carried unanimously. Councilman Anderson arrived at 8:15 p.m. 5. Snow removal policies - park/trails - MOTION: Tangen moved, seconded by Redpath, to adopt the following policy regarding snow removal: (1) Snow removal from trails leading to schools where children are required to walk to school. (2) Snow removal from hockey rinks and skating rinks. (3) Snow removal from jogging trails around Round Lake and Staring Lake. (4) Snow removal from the remaining trails along the following roads: a. County Road 4 b. Valley View Road C. County Road 1 d. Mitchell Road e. Anderson Lake Parkway Director of Community Services Lambert stated he had discussed this with the school administration because some students must use the trails to get to and from school -- particularly the Round Lake Trail and the.Holly Road sidewalk. Penzel said a trail should be built along Duck Lake Road south of Duck Lake Trail -- this is used by students going to the High School. Lambert said the change in the proposed policy from that which is now in effect is that trails leading to schools will receive the high. est priority. Equipment used to remove snow was discussed; the need for upgrading equipment was expressed. City Council Minutes -4- January 10, 1984 6. Tree program policy - handling storm damaged trees - Director of Community Services Lambert said the City has the ability to do what is necessary after a "normal" wind-damage storm. The program policy as outlined in the January 6, 1984, memorandum was discussed. Bentley suggested, in the budgetary process, the possibility of establishing a contingency fund for out-of-the-ordinary storm damage be examined. MOTION: Tangen moved, seconded by Anderson, to adopt the following tree program policy for the handling of storm damaged trees. If, as the result of a storm (high winds, electrical, heavy snow or sleet), a tree or portion of a tree falls, the City, if feasible, will respond as follows: (1) Debris falls into or unto roadway - City crews will clear the debris from street by necessary means to ensure safe vehicle passage. Notify any utility companies if overhead lines are affected. (2) Accurately record the tree location by street address and report infor- mation to the Forester. City Forester will determine the ownership of the tree and implement appropriate steps. a. Public Property Trees I) Tree obstructs roadway or bikeway (sidewalk) - City crew will clear all debris; if remaining part of tree is unsoand it will be removed. Any damage to blacktop, curb, etc. will be reported to the Street Department. 2) Tree falls onto private property - (same as above.) In addition, Forester will contact City insurance agent if damage to private property warrants a claim (i.e. damage to house, automobile, etc.) 3) Tree falls within public property - Tree will be cleaned up by park's tree crew - damage repaired where necessary. b. Private Property Trees 1) Tree falls on road or bikeway (sidewalk) - If called, City crew will clear debris from the travelled surface, otherwise property owner is responsible for cutting. Homeowner may cut debris into 7 - 15 foot lengths, stack adjacent to road and call the City for pickup. (NOTE - City must be called - same as the tree disease program.) The following is referred to Staff for further recommendations: b, 2) Tree falls within private property - property owner is responsible for cutting, etc. City will haul if cut in proper lengths, piled by road- side and called by homeowner. Motion carried unanimously. 169 City Council MinutPc -5- January 10, 1984 7. Administrative divisions/duplex lots - 10% administrative variance authority City Manager Jullie noted the problems which have been presented with the present Ordinance. He stated City Attorney Pauly had suggested that the Ordinance be amended so that the minimum lot size for a duplex lot could be 6000 square feet. MOTION: Redpath moved, seconded by Bentley, to direct Staff to proceed with an amendment to the City Code which would ease the administrative division of duplex lots. Motion carried unanimously. 8. Number of Public Hearings on Council agendas City Manager Jullie asked if the Council wished to consider limits as to the number of Public Hearings Included on one Council Agenda. Bentley said the Planning Commission has put a limit of three new projects at a given meeting; this has created a backlog in the Planning Department. Penzel suggested perhaps it is time for the Council to again meet with the various commissions at which time this could be discussed. Redpath noted that the Council sometimes gets Itself in a bind when it continues a Hearing and others are already scheduled for the time to which others have been continued. Penzel said perhaps the Council will have to start meeting more frequently if there is too much of a backlog. Enger said, as a practical matter, the manner in which the Planning Commission is now operating has helped spread out the load. The consensus was to not limit the number of Public Hearings on a City Council Agenda and to meet with all the City Commissions at a date acceptable to the Commissions, sometime in March after new members have been appointed. 9. Campaign sign policy - City Attorney Pauly noted the United States Supreme Court will be deciding on a case which it heard in October regarding a campaign sign case in Los Angeles. Pauly recommended the Council wait for the outcome of this before determining a policy for Eden Prairie. Bentley said if the Council does not come up with a policy now, it may be construed as a political decision if made later. Penzel suggested the Ordinance be amended to read that no campaign signs will be allowed within 10' of the curb line in any subdivision. Redpath said he would concur with that. City Manager Jullie asked how that might be enforced. Bentley said he thought a provision should be included whereby no sign could be erected within 48 hours of the opening of the polls. Pauly said that was not possible. Anderson noted that garage sale signs and other non-campaign signs pose a problem also. Pauly said it is very hard to determine who puts up most of the signs and therefore hard to prose- cute. He noted that the present ordinance has not proved unsuccessful. Staff was instructed to draft an amendment to the City Code which will include all signs. City Council Minutes -6, January 10, 1984 10. Timetable for new City Hall - Penzel noted the problems/drawbacks in not meeting at City Hall and having Staff meetings away from City Hall. Tangen asked when the City would be able to put forth a bond issue which would be acceptable to the electorate what is the City's ability to pay for a new City Hall. Redpath said he would not like to see a bond issue until after the tax increment financing levy is removed from the mill levy: he did think the City could go ahead with plans for a new buildinn. Penzel said he felt the City's total needs for capital ex- penditures should be looked into -- such as improvements to the Community Center and the need for additional fire stations. Finance Director Frane said a $2 1:, million referendum would cost the owner of a $100,000 home $20 per year in additional taxes. Bentley said he would like to see what our needs are, possible design -- not hiring an archi- techt, but preliminary in-house review, and what approximate cost might be (range) based on that criteria; once that has been determined, then possible sources of revenue could be looked at to determine how this minht be accomplished. Tangen said he would like to see an entire long- term capital improvements program examined. May 1st was set as the date to come back to the Council with the requested information. 11. When should platting be required? - City Manager Jullie said Staff is suggesting that, in the long term, it might be best to require platting on all properties. This would not include single-family lots on a single piece of ground. MOTION: Tamen moved, seconded by Bentley, to approve the recommendation of Staff and require all properties, excluding single-family lots on a single piece of ground, to be platted. Motion carried unanimously. 12. Material required for rezoning application - Planning Director Enger said the Planning Department has a list of procedures which it presently uses and finds to be workable. The concensus was to continue as is. There was a question as to whether or not all proposals which go before the Planrinn Commission also are reviewed by the Parks, Recreation & Natural Resources Commission. Director of Community Services Lambert said that has been a difficult issue because some do not need action by the Parks Commission. He said he has been sending some items to that Commission so that they will be aware of what is going on. Anderson said he thought the present procedure is working very well. 13. Developer's Anreement vs. Summary Resolution - Planning Director Enger 111 1 1111 11 1:1 1111 .11 ‘ur 'fo) eliminate Developer's Agreements where there was a straight forward proposal. He said this takes a workload off the Planning Department and is helpful to the developer. A Summary Resolution, or no resolution as has been suggested by City Attorney Pauly, could be done in those cases. Enger said he is looking at the Code and might recommend a site plan review process; this would be enabling legislation and is now done as a cooperative effort. Penzel said his concern is with the number of items which require publication. Pauly said the summary of the Developer's Agreement is now being published. Staff was directed to draft an amendment to the City Code to reflect the site review process. City Council Minutes -7- January 10, 1984 14. Exterior materials - 15. Landscaping requirements - 16. Variances - 17. Parking - height - materials - setbacks - Enger summarized the policy regarding exterior materials as outlined in a memorandum dated November 29, 1983. He said further refinement is needed but this will be presented tothe Planning Commission for its review before coming back to the Council to be adopted as a policy document. Redpath said requiring all brick buildings in an area can make the area less interesting. Enger said he felt the policy will reinforce the existing ordinance. Enger said Staff will recommend some minor changes to the landscaping portion of the City Code. Anderson said he would like some provision made to not allow "pest" trees (e.g. box elder and cottonwood.) Tangen said perhaps this could be reviewed by the City Forester. Enger referred to a memorandum dated November 30, 1983, from Jean Johnson, Zoning Administrator. He suggested that the building height requirement be modified in the Commercial-Regional-Service District (almost exclusively limited to the Major Center Area.) He said he is aware of some proposals which will be coming in for review which will require variances from what is now allowed. Staff was directed to amend the Code as necessary. Enger said the most common variance is a setback variance. He said going to the Board of Appeals adds about 45 days to the process. There was no further review of item 17, 18. Rural zoning district policy - Enger stated there will be requests before the Board of Appeals by people who wish to subdivide property into parcels of less than 10 acres; this is particularly true in the bluff's area. City Attorney Pauly said perhaps the Council could create a conservation easement along the bluffs in return for granting of variances; this would be the opportunity for this to happen. Penzel said he thought there might be two questions before the Council. Does the Council wish to change the policy frcin 10 acre lots -- "no;" and does the Council wish to change the process for the granting of variances with the potential of gaining some thing -- "this would be in the best interest of the community." Bentley pointed out that a person has the right to appeal the decision made by the Board of Appeals by coming before the Council, Pauly noted that a con- servancy easement holds more because it is recorded whereby if this were done via ordinance it could be changed. Bentley suggested bringing together property owners along the bluffs to see if they have some common concerns. Redpath said he felt a lot had been accomplished over the years through trade offs and this was worth exploring. 19. Connection of streets - The consensus was that all streets should be connected, where appropriate; all unnecessary cul-ce-sacs should be elimin- ated; and neighborhoods should be connected, 1112 City Council Minutes -8- January 10, 1984 20. Sidewalks and trails - Enger said current policy is to require sidewalks along one side of major roads, larger roads two sides, and along County Roads blacktopped trails are required with a sidewalk on the other side. Maintenance of trails is a problem as we get more of them. Anderson said there is a need to connect areas of the City where there are major gaps in the trail system. Director of Community Services Lambert said a decision had been made that cash park fees are not used for building transportation trails. The Parks, Recreation 1 Natural Resources Commis- sion will talk about this at its next meeting in connection with requesting funds from Mn/DOT. Penzel felt a sidewalk ordinance should be looked into. Anderson said there is a great need for sidewalks along Mitchell Road north of TH 5; this should be the responsibility of the City. Penzel suggested this be included in the Community Improvement Program (CIP). 21. Wetland or lowland development - trees/tree replacement/gradina Enger stated these are now looked at on a case by case basis. -The consensus was to continue with the present practice. Anderson said he would like to see a policy relative to the replacement of trees. Enger said this is being worked on. 22. Density transfer - when allowed? - It was determined there is no hard and fast rule on this; the Council makes this determination depending on the merits of the project. 23. Guide Plan changes - This was determined to be a "no problem" area -- changes are sometimes deemed necessary based on outside circumstances. 24. EAW's - EIS's - Enger said they City has been conservative in this area up to now. He noted the process is becoming very cumbersome and would like to take a middle-of-the-road approach. The Council concurred. 25. Signs - Enger stated there has been a request for a moveable sign at a shopping center. Various conditions under which this might be permitted were discussed. Staff will study this further. IV. NEW BUSINESS There was none. V. ADJOURNMENT The meeting was adjourned at 11:00 p.m. IT/ UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, JANUARY 17, 1984 COUNCIL MEMBERS: COUNCIL STAFF: INVOCATION: Councilman George Bentley PLEDGE OF ALLEGIANCE ROLL CALL: all members were present 7:30 P.M., SCHOOL ADMINISTRATION BUILDING 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. Frane, Planning Director Chris Enger, Director of Community Services Robert Lambert, Director of Public Works Eugene A. Dietz and Recording Secretary Karen Michael I. SERVICE AWARDS FOR PUBLIC SAFETY RESERVE UNIT Mayor Penzel reviewed the work which is done by the Reserve Unit and noted these people serve the community with no compensation. Captain Keith Wall introduced those members who were able to be present this evening: Lisa Colegrove, Ron Funk, Gino Gori, Mary Jenkins, John Sword, Bob Mjolsness, Donna Boller, Deanna Funk, Mark Kruen, and Paul Formico. Greg Linder was unable to be present. Wall explained that stars for longevity would be presented this evening. Those receiving these were: Ron Funk (8-1-77), Mjolsness (10-1-77), Gori (4-9-73), and Sword (10-30-75). A plaque was presented to Gino Gori for ten years of service. A memorandum promoting Ron Funk was presented promoting him to the position of Reserve L:eutenant. Director of Public Safety Hacking thanked Councilman Redpath for helping to establish the Reserve Unit ten years ago by soliciting the necessary funding so uniforms could be provided. II. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Anderson moved, seconded by Tangen, to approve the Agenda and Other Items of Business as published. Motion carried unanimously. III. MINUTES A. Minutes of the Council Meeting held on Tuesday, December 20, 1983 MOTION: Anderson moved, seconded by Redpath, to approve the Minutes of the Council Meeting held on Tuesday, December 20, 1983, as published. Motion carried unanimously. City Council Minutes -2- January 17, 1984 B. Minutes of the Special City Council Meeting held on Tuesday, December 27, 1983 MOTION: Bentley moved, seconded by Tangen, to approve the Minutes of the Special City Council Meeting held on Tuesday, December 27, 1983, as published. Motion carried with Anderson abstaining. IV. CONSENT CALENDAR A. Clerk's License list B. Approval of the appointment of Don Johnson, 7660 Atherton Way, to the Restoration Committee C. Approve Findings of Fact for Busse Objection to Special Assessment for I.C. 52-015 D. Set date for Board of Review Meeting for Tuesday, May 8, 1984 E. Change Order No. 1 for Restoration of the Cummins/Grill Homestead Phase I MOTION: Bentley moved, seconded by Anderson, to adopt items A - E on the Consent Calendar. Motion carried unanimously. V. PUBLIC HEARINGS A. WELSH CONSTRUCTION. Request for rezoning of 3.27 acres from Rural to C-Regional Commercial Service for an office building. Location: east of the northeast corner of Prairie Center Drive and West 78th Street. (Ordinance No. 02-84) City Manager Jullie said notice of this Public Hearing had been published and property owners within the project vicinity had been notified. Paul Dunn, vice president of Welsh Construction, and David Shea, architect, were present. Dunn spoke to the proposal and Shea presented the architect- ural highlights. Director of Planning Enger stated this proposal had been reviewed by the Planning Commission at its December 12, 1983, meeting at which time it voted to recommend approval subject to the recommendations included in the December 9, 1983, Staff Report. This proposal had not been reviewed by the Parks, Recreation & Natural Resources Commission. Redpath asked if outdoor advertising signs are allowed in this district. Enger said they are. Enger noted that the proponent had originally requested commercial zoning for this parcel, but came back and requested C-Regional Commercial Service prior to going before the Planning Commission because Naegele wished to have a sign easement on the property. /116 City Council Minutes -3- January 17, 1984 Penzel said he was bothered by this concept of advertising signs. Enger said he shared Penzel's concern; and noted that there was no request before the City at this time for such a sign. Dunn explained that Naegele would only sell the property to Welsh if Naegele could retain a sign easement; this meant that Welsh had to apply for C-Regional Service zoning because only under this are signs allowed. He said Welsh has done extensive research on this and feels comfortable enough with the easement condition and hopes there will never be a sign built based on other factors. Penzel said he did not think it was as speculative as it seems. Enger said the terms of the sale of land north of 1-494 in this vicinity are the same -- with Naegele retaining rights to erect signs. Bentley asked if the landscaping along West 78th Street is adequate to screen the parking. Enger said it is. Bentley questioned the fire access around the building. Enger said this had been reviewed by the Fire Marshal and he indicated there was adequate circulation. Anderson asked about the views to the south now. Enger said Anderson Lakes are visible to the south and east. City Attorney Pauly said the United States Supreme Court is now review- ing a case regarding signs and a ruling is anticipated this Spring. He suggested the Council wait to see what this brings. There were no comments from the audience. MOTION: Bentley moved, seconded by Tangen, to close the Public Hearing and to give 1st Reading to Proposed Ordinance No. 2-84. Motion carried with Redpath voting "no." MOTION: Bentley moved, seconded by Tangen, to direct Staff to prepare a Summary Resolution taking into consideration the recommendations included in the Staff Report, the recommendations of the Planning Commission and those of the Council. Motion carried unanimously. B. VACATION OF EXCESS RIGHT-OF-WAY: West 78th Street, east of Prairie Center Drive (Resolution No. 84-15) City Manager Jullie stated notice of this Public Hearing had been published in the Eden Prairie News. Director of Public Works Dietz was prepared to address the proposal. Penzel asked if this land might be needed for an overpass once TH 212 is built. Dietz said that question had not been examined. MOTION: Tangen moved, seconded by Bentley, to continue action on this Item to the February 7, 1984, meeting of the City Council to allow Staff additional time to review whether or not this property might be required when TH 212 is constructed. Motion carried unanimously. City Council Minutes -4- January 17, 1984 VI. PAYMENT OF CLAIMS NOS. 11516 - 11774 MOTION: Bentley moved, seconded by Redpath, to approve the Payment of Claims Nos. 11516 - 11774. Roll call vote: Anderson, Bentley, Redpath, Tangen and Penzel voted "aye." Motion carried uanimously. VII. REPORTS OF ADVISORY COMMISSIONS A. Historical & Cultural Commission - Program plan for J. R. Cummins Homestead Jim Brown, member of the Historical & Cultural Commission, stated the Commission has done some preliminary work on the marketing plan for fund raising. He said the Council had earlier this evening appointed Don Johnson to the Commission; Johnson's area of expertise is the field of marketing and he will be assisting the Commission in developing a detailed plan. Brown said the Commission would like budgeting approval so it would be able to have funding available for marketing purposes. He referred to a memorandum dated January 12, 1984, from Sandra Werts regarding a program and marketing plan for the Cummins-Grill Homestead. Brown noted that Commission member Will Eggan was also present this evening; Werts was also present. Penzel asked when a final marketing plan might be ready. Werts said it would be presented to the Council at its February 21, 1984, meeting. Redpath asked if it would be reasonable to think along the lines that since we have some things done which now make the house more or less safe, that further work be deferred until the funds are available to pay for the work. These funds would then be raised by the Commission. He said he did not know if the City should put more money into this building. Brown said the Commission started out with the idea that it wanted to raise some money but has run into brick walls since then. This was the rationale for doing what has been done. Redpath said.he felt a misunderstanding arose when the City Council purchased the More House. The Restoration Committee was formed when repairs to the Cummins-Grill House were deemed necessary and the City Council went along with this. He said he felt the time has come for the Restoration Committee to assume the responsibility for the house. Brown said the Committee wishes to raise money to support the project; it needed to have the shell protected and this has been done. Bentley noted that an effort is being made through the Eden Prairie Foundati o n to build an Eden Prairie Museum as the 2nd phase of the new library which wi l l be constructed by Hennepin County in the Major Center Area. He said the vi- ability for the Museum is very real. Bentley said the usage plan as propose d in the January 12th memorandum is a good one; he said he is bothered by the proposal to rent the building out for wedding receptions. City Council Minutes -5- January 17, 1984 Redpath asked what plans the City has for the More House. Director of Community Services Lambert said the More House would be used as a museum; the Cummins-Grill House would be used as a living museum. He indicated if the Library is to be the repository for artifacts then the issue will have to be reexamined. Brown said he felt the More House would be used like the Sibley House in St. Paul - "look but don't touch"; while the Cummins-Grill House would be used as a "working museum" and would demonstrate how life was in Eden Prairie at the turn of the century or before. Anderson said he thought the intent of the City was to preserve the Cummins-Grill House so it would not deteriorate while waiting to be restored. Lambert indicated normal maintenance for the House should be covered by the rent; he did not expect to come back to the Council for additional money. Tangen said he felt the Restoration Committee had begun an effort towards raising funds and should be given an opportunity to present its Plans. MOTION: Tangen moved, seconded by Anderson, to continue until February 21, 1984, the program plan for the Cummins-Grill Homestead which is to be presented by the Restoration Committee of the Historical & Cultural Commission. Motion carried unanimously. VIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members Bentley - Suggested the Council become more involved in organizations such as the Association of Metropolitan Municipalities (AMM). He noted there are vacancies on the AMM Transportation Advisory Board and offered to have his name submitted for appointment to such a post. Penzel - Noted that a resident on Kurtz Lane had again complained about a neighbor who raises bees. Tangen said he wondered if this was considered a commercial venture in a residential zone. City Manager Jullie said this issue has been raised in the past and has been referred to Zoning Administra- tor Jean Johnson and Mark Johnson of the City Attorney's Office. They are working on whether it is farming or a commercial venture. The Council will be apprised of the situation when further information is available. - Said he would recommend Staff to no longer support knock-down barriers, but rather promote road connections. Bentley said he felt action towards this end had been taken at the Special Meeting of the City Council which was held on January 10, 1984. This was referred to Staff. B. Report of City Manager City Manager Jullie introduced Mike Franzen, who recently joined the City Staff as Senior Planner. City Council Minutes -6- January 17, 1984 C. Report of City Attorney There was no report. D. Report of Director of Community Services 1. Request for variance to construct a permanent dock in Bryant Lake Director of Community Services Lambert referred to his memorandum of January 12, 1984, in which the request was addressed. He noted the Parks, Recreation & Natural Resources Commission had voted to recommend approval at its meeting on January 16, 1984. He said none of the proponents was able to be at tonight's meeting. City Attorney Pauly said according to the Shoreland Management portion of the City Code this should be referred to the Board of Appeals and Adjustments for its review and recommendation to the City Council. MOTION: Bentley moved, seconded by Redpath, to refer this item to the Board of Appeals and Adjustments for its consideration. Motion carried unanimously. 2. Mn/DOT Bikeway Construction Program Director of Community Services Lambert noted his memorandum of January 12, 1984, in which he spoke to the Mn/DOT Program. He said the Parks, Recreation & Natural Resources Commission had reviewed this at its meeting on January 16, 1984, and had voted to recommend to the Council that $19,000 of liquor store profits for 1984 be allocated for this as the City's matching funds. City Manager Jullie stated that profits from the liquor store are allocated to park and public safety uses. He said that the alloca- tions have already been made for 1984; if matching funds were necessary they would have to come from reserves. MOTION: Redpath moved, seconded by Anderson, to authorize application for MnDOT,Bikeway Grant for Duck Lake Road and Mitchell Road. If andwhen such funding is obtained, the Council will determine the source of City matching funds. Motion carried unanimously. IX. NEW BUSINESS There was none. X. ADJOURNMENT MOTION: Tangen moved, seconded by Bentley, to adjourn the meeting at 9:02 p.m. Motion carried unanimously. CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST February 7, 1984 CONTRACTOR (MULTI-FAMILY & COMM.) PLUMBING (con'ti Balco Building Systems, Inc. Robert Compton, Inc. Hans Hagen Homes C. F. Haglin & Sons Co. Keller Construction Co. D. J. Kranz Co., Inc. Laukka Associates Jim W. Miller Construction Richard Miller Homes, Inc. MN-TX CONTRACTOR (1 & 2 FAMILY) Block & Concrete Services, Inc. Centex Homes Durabilt Assobiates, Inc. Hipp's Construction Co. Johnson-Reiland Construction Kalkes Bros. Builders Keymen Construction, Inc. Lee Masonry Meehan Brothers, Inc. Nicholson Construction Niwinski Construction, Inc. R. A. Ungerman Construction Paul Walentiny Construction Woodland Homes, Inc. PLUMBING John Adelmann Plumbing Russ Anderson Plumbing Berghorst Plumbing & Heating Blaylock Plumbing Co. Bob's Circle Plumbing Boedeker Plumbing & Heating Lance Coppin Sewer & Water Doc's Plumbing Co. Edina Plumbing Elander Plumbing Ford & Sons Plumbing Co. Genz-Ryan Plumbing & Heating Co. Jim's Plumbing Service K's Mechanical & Excavating Lakeside Plumbing & Heating, Inc. Randy Lane Plumbing Loop Belden Porter, Inc. Master's Plumbing McQuire Mechanical Services, Inc. R. J. Miller Plumbing, Inc. Tom Motzko Plumbing & Heating P & D Mechanical Contracting Project Plumbing RI Don Plumbing & Heating Seitz Bros., Inc. Shore Plumbing & Heating Swanson & Schiager WATER SOFTENER Culligan Water Service Co. SEPTIC SYSTEMS Klingberg Excavating, Inc. Sullivan's Services, Inc. UTILITY INSTALLER Sullivan's Services, Inc. SCAVENGER Sullivan's Services, Inc. GAS FITTER A-ABC Appliance & Heating Co. B & C Heating & Air Conditioning, Inc. Boedeker Plumbing & Heating A. Binder & Son, Inc. Eden Prairie Heating & Ventilating Genz-Ryan Plumbing & Heating Co. Loop Belden Porter, Inc. Marsh Heating & Air Conditioning Master Heating & Cooling Tom Motzko Plumbing & Heating Palen-Kimball Co. Rouse Mechanical Royalton Heating & Cooling Co. Io ( CLERK'S LICENSE APPLICATION LIST page two GAS FITTER Ccon't1 Seasonal Control Company Superior Contractors, Inc. Fred Vogt & Co. HEATING & VENTILATING A-ABC Appliance & Heating Alta Mechanical B & C Heating & Air Cond. Berghorst Plumbing & Heating Boedeker Plumbing & Heating A. Binder & Son, Inc. Blaine Plumbing & Heating Eden Prairie Heating & Ventilating Genz-Ryan Plumbing & Heating Golden Valley Heating & Air Cond. Gopher Heating & Sheet Metal, Inc. Marsh Heating & Air Cond. Master Heating & Cooling Minnesota Mechanical Northwestern Service, Inc. O'Keefe Mechanical, Inc. Palen-Kimball Company Rassett Mechanical Contractor Rouse Mechanical Royalton Heating & Cooling Seasonal Control Co. Superior Contractors, Inc. Fred Vogt & Co. REFUSE HAULERS Klein Sanitation Eden Prairie Trashtronics Jacobson Sanitary Service M'ark's Sanitation Metro Disposal Village Sanitation Waste Management - Blaine R & W Sanitation MECHANICAL GAMES Advance Carter Lion's Tap National Amusement Co., Inc. PRIVATE KENNEL LICENSE Harold W. Jenkins (renewal) COMMERCIAL KENNEL LICENSE Kingdale Kennels (renewal) CIGARETTES A & J Enterprises ARA Services Canteen Co. of Minnesota, Inc. Jimmy Jingle Minnesota Viking Food Service, Inc. Preserve Rexall Drug The W. Gordon Smith Co. Snyder's Drug Store Twin City Vending FOOD VEHICLE A & J ENTERPRISES VENDING A & J ENTERPRISES ARA Services Jimmy Jingle Minnesota Viking Food Service, Inc. Preserve Rexall Drug The W. Gordon Smith Co. Twin City Vending A-Z Rental Center American Mation Chestnut Apartments BEER OFF SALE The W. Gordon Smith Co. CANDY Morrow's Nut House Preserve Rexall Drug W. Gordon Smith Co. TYPE BFOOD Snyders Drug Stores, Inc. W. Gordon Smith Co. These licenses have been approved by the department heads responsible for)the licensed activity. Pat Solie, Licensing CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 84 -27 A RESOLUTION ESTABLISHING A NEW PORTION TO MUNICIPAL STATE-AID ROUTE SYSTEM WITHIN THE CITY OF EDEN PRAIRIE WHEREAS, the City Council of the City of Eden Prairie has determined that the road hereinafter described should be designated as a Municipal State Aid street under the provisions of Minnesota Laws of 1959, Chapter 500. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Eden Prairie that the road described as follows, to wit: Municipal State Aid Street No. (MN/COT to Assign) • Riverview Road Municipal State Aid Street No. (Mn/DOT to Assign) Research Road Beginning at the intersection of TM 169/212 and Riverview Road (approximately 0.35 miles east and 0.03 miles south of the northwest corner of Section 33, Township 116 North, Range 22 West);thence easterly 1.20 miles; thence southeasterly 0.30 miles; thence easterly 0.44 miles; thence northerly 0.18 miles; thence easterly 0.64 miles; thence southeasterly 0.25 miles; thence easterly 0.25 miles; thence southeasterly 0.25 miles; thence easterly 0.40 miles to the intersection with Co. Rd. 18 (approximately 0.25 miles north of the southeast corner of Section 36, Township 116 North, Range 22 West) a total of 3.91. miles and there terminating. Beginning at the intersection of Mitchell Road (MSAS 104) and Research Road (approximately 0.12 miles east and 0.26 miles west of the northeast corner of Section 21, Township 116 North, Range 22 West); thence southeasterly 0.24 miles; thence easterly 0.41 miles; thence northeasterly 0.14 miles; thence easterly 0.13 miles; thence northeasterly 0.17 miles to the intersection with Anderson Lakes Parkway (MSAS 107)(approximately 0.17 miles west and 0.26 miles south of the northeast corner of Section 22, Township 116 North, Range 22 West) a total distance of 1.09 miles and there terminating. be, and hereby is established, located and designated a Municipal State Aid street of thn City of Eden Prairie, subject to the approval of the Commissioner of the Department of Transportation of the State of Minnesota. /7,2 BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified copies of this Resolution to the Connissioner of Transportation for his consideration, and that upon his approval of the designation of said road, that same be constructed, improved and maintained as a Municipal State Aid street of the City of Eden Prairie, to be numbered and known as the • above numbered Municipal State Aid street. ADOPTED by the City Council on February 7, 1984. Uolfgang H. Penzel, Mayor ATTEST SEAL John D. Franc, Clerk February 7, 1984 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-29 RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING FOR A HEARING I.C. 52-057 WHEREAS, a report has been given by the City Engineer to the City Council on February 7, 1984, recompending the following improvements to wit: I.C. 52-057, Traffic signals at the intersection of Shady Oak Road and Flying Cloud Drive. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: 1. The Council will consider the aforesaid improvements in accordance with the report and the assessment of property abutting or within said boundaries for all or a portion of the cost of the improvement pursuant to M.S.A. Sect. 420-011 to 429.111, at an estimated cost of the improvements as shown. 2. A public hearing shall be held on such proposed improvement on the 6th day of March, 1984, at 7:30 P.M. at the School Board Room, School Administration Building. The City Clerk shall give published and mailed notice of such hearing on the improvements as required by law. ADOPTED by the Eden Prairie City Council on February 7, 1984. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Franc, City Clerk Hidden Ridge Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 55-83 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER. AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the Rural District and shall be placed in the R1-13.5 District. Section 3. That the proposal is hereby adopted and the land shall be, and hereby is removed from the Rural District and shall be included hereafter in the R1-13.5 District and the legal descriptions of land in each District referred to in City Code, Section 11.03, Subdivision 1, Subparagraph B, shall be, and are amended accordingly. Section 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 5. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the day of and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of ATTEST: John D. Franc, City Clerk Wolfgang H. Penzel, Mayor PUBLISHED in the Eden Prairie News on the day of ric CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-24 A RESOLUTION SETTING FORTH SPECIFIC CONDITIONS OF COUNCIL APPROVAL OF THE HIDDEN RIDGE ADDITION FOR RON KRUEGER AND DICK MACKENZIE FOR 11 SINGLE • FAMILY LOTS ON 10.3 ACRES BE IT RESOLVED that the proposal for Hidden Ridge Addition for Ron Krueger and Dick Mackenzie for 11 single family lots on 10.3 acres, located east of County Road #4 and north of Duck Lake Trail, is herein approved subject to the following specific conditions: 1. The revised plans dated February 1, 1984, and attached hereto shall apply. 2. Prior to issuance of a building permit, developer/owner shall: A. Obtain an access permit for entrance on to a county road, and a utility permit for work within the right-of-way, from Hennepin County. B. Receive final utility approval from the Purgatory Creek Watershed District. C. Pay the Cash Park Fee. ADOPTED by the City Council on , 1984. Wolfgang H. Penzel, Mayor ATTEST: John D. Frane, City Clerk ID: THRU: FROM: DATE: SUBJECT: Mayor and City Council Parks, Recreation and Natural Resources Commission Carl Jullie, City Mananger Bob Lambert, Director of Community Service_. January 30, 1984 Donation from Viking Bassmasters Club Attached is a letter from Robert Carlson, President of the Viking Bassmasters of Eden Prairie indicating their wish to donate a fishing dock to the City of Eden Prairie. This dock would be installed in Staring Lake on the west shore, just north of the parking Lot. This is an area in the lake where many people fish from the shore during the spring and early summer. The dock would be a floating structure, anchored by 4" steel pipe. The dock would not have to be removed from the lake in the fall and due to the heavy duty construc- tion and design should require little maintenance. This dock conforms to the Shoreland Management Ordinance, and due to the type of structure does not require a Minnesota DNR permit (it does not use pilings). City staff believe that this dock will provide many people hours of enjoyable fish- ing opportunities and recommend that the City gratefully accept this generous donation. BL:md in VIKING BASSMASTERS 8100 SCHOOL ROAD EDEN PRAIRIE , MN.55344 BOB CARLSON PRES. 937-1136 January 24, 1984 City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN 55344 Dear Mayor Penzel: We, the Viking Bassmasters of Eden Prairie, a community-oriented fishing club, are requesting authorization from your office and City Council, to undertake a community project which we believe would help improve youth fishing oppor- tunities in our city. To be specific, we would like to construct, install, and donate a permanent fishing dock to the Eden Prairie Community Services Department. If approved, the structure would be located in the southwest corner of Starring Lake, near the existing parking area and "canoe access." From the shoreline, an 8-foot-wide walkuay would extend 68 feet into the lake and end in a "T-section" 30 feet wide. Total surface area of the dock would be approximately 730 square feet. Construction, flotation and anchoring detail are provided in the enclosed drawings. After inspecting Minnesota D.N.R. records on Starring Lake, we are convinced that it would provide excellent fishing opportunities. The lake contains panfish such as bluegills, crappie, perch, bullheads, as well as an occasional pike and bass. We arc certain that the Viking Bassmasters Starring Lake Dock Project would provide Eden Prairie youth with a safe access for their fishing and catching enjoyment for many years to come. We thank you in advance for your approval of this project. Respectfully, Pobert J. Carlson, President Viking Bassmasters of Eden Prairie RJC/baw Enclosures cc: Robert Lambert Fr PJP..0 'PK.:+111.16 ccx.K !A 9 1 APPC2sc»<. LCY_A-noN1 cF FRcPof_ED Mat \ IS \ 21 I 22 28 27 I I 1 1 1 1 1 /39 55. *MOM. 5.--G 1;21c-alt--4G4 %E PuBLIC_. V. CZ) CS- i et,. 2_0' .ERANt1114._21.0ti. -100•••n••- 1.1640.140 40, it.•••• fr..... ',coml.... *IN ind 26.....r.I.T.•••••••.. So. 0 1000. I ma aor...a. • it ' 11 11 11 t (Lama b4[4..... *00 •.bLoe ® tfa.: 1 ..1.1sato. ••••n••• 1101•114, n.014 • AS,. 4011At va.0. T.€ 4,-204 le....0•00 • •n•• IOW .1••14 Zao_L_•• W-er! 21..! 1 a-.1s1 p Cr. Newt art• ••• • 20i 40.V. Po. ....a...a 0001 •10401.0••• • arearar Pece amnia • 111 •••• ••••••0...1.0 1,0 ...a amt. ••• € (0001 • .6 u• !am- • • • e. (..11. <1,4.044 41.00 ei/0 in01 1. I0-.....1.•••••• 1.1.111,11• wv.. St ...a-L..1 • 0.000 .r...04.1.611041 10,00.• •••0.0 0.00 0.1.1•11 ar• ••••10••n _41.1e...t Lc-. (D) ..•••• i••• 1,• 11• ••,..•••... AV. Num eF, 5%0 00.4.019 heo.n Cr.', 5...0RiC. C. .....,•••• MEMORANDUM TO: 111RU: FROM: DATE: SUBJECT: Mayor and City Council Bob 'Lambert, Director of Community Services Stephen Calhoon, Park Planner January 17, 1984 Neighborhood Park - Playstructures Staff requests permission to publicly advertise and receive bids for two (2) play- structures to be installed at Red Rock Park and at 168th Street Park. Staff estimates these to cost $4,500 each. These structures are designed to provide play activities for grade school children, ages 4-11 years of age. This project will be advertised in the Eden Prairie News February 15 and 22nd. Bids will be received February 29 and presented to the City Council at the March 6 meeting. The playstructurcs shall be installed and all construction completed by May 15, 1984. These structures will be funded through cash park fees. SC:md February 7, 1984 CITY OF EDEN PRAIRIE HENNEPIN CWNTY, MINNESOTA RESOLUTION NO. 84-28 A RESOLUTION APPROVING FINAL PLAT OF HIDDEN RIDGE WHEREAS, the plat of Hidden Ridge has been sub- mitted in the manner required for platting land wider the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and UHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordin- ances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. Plat Approval Request for Hidden Ridge is approved upon compliance with the recommendation of the City Engineer's Report on this plat dated February 1, 1984. B. That the City Clerk is hereby directed to file a certified copy of this resolution in the office of the Register of Deed and/or Regis- trar of Titles for their use as required by NSA 462.358, Subd. 3. C. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdividers of the above named plat. D. That the Mayor and City Manager are hereby authorized to Execute the certificate of approval on behalf of the City Council upon com- pliance with the foregoing provisions. ADOPTED by the City Council on February 7, 1984. ATTEST: Wolfgang H. Penzel, Mayor SEAL CICTi /9S CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: . Mayor Penzel and City Council Members THROUGH: Carl Jullie, City Manager' Eugene A. Dietz, Director of Public Works FROM: David L. Olson, Engineering Technician DATE: February 1, 1984 SUBJECT: HIDDEN RIDGE 0,es PROPOSAL: The developers, Ron Krueger and Dick MacKenzie, h a v e r e q u e s t e d City Council approval of the final plat of Hidde n R i d g e . T h i s plat consists of 11 single family residential lot s o n a p p r o x i m a t e l y 10 acres located East of Eden Prairie Road at Du c k L a k e T r a i l i n the South xi of Section 5. HISTORY: A second reading of Ordinance No. 55-83 rezoning t h e s i t e t o R I - 1 3 . 5 is scheduled for the February 7, 1984, City Coun c i l m e e t i n g . The preliminary plat was approved by the Council o n D e c e m b e r 6 , 1983, per Resolution 83-283. Resolution 84-24, su m m a r i z i n g t h e conditions of approval for this site, is scheduled f o r a p p r o v a l by the Council on February 7, 1984. VARIANCES: All variance requests must be processed through th e B o a r d o f A p p e a l s . UTILITIES AND STREETS: Municipal utilities will be installed throughout t h e d e v e l o p m e n t in conformance with City standards. Improvements requested by Henn/DOT along Eden Pra i r i e R o a d ( C o . R d . 4) will be installed concurrently with the municipal i m p r o v e m e n t s . PARK DEDICATION: A scenic easement, as required through Resolution 8 4 - 2 4 , w i l l b e dedicated to the public. The necessary documents m u s t b e s u b m i t t e d to the Engineering Department prior to release of t h e f i n a l p l a t . The Eden Prairie City Code defines other park ded i c a t i o n r e q u i r e m e n t s . BONDING: Bonding requirements shall conform to the Eden Pr a i r i e C i t y C o d e . Pg. 2, Final Plat of Hidden Ridge RECOMENDAT ION: Recommend approval of the final plat of Hidden Ridge subject to the requirements of this report and the following: 1. Receipt of street sign fee in the amount of $280.00. 2. Receipt of street lighting fee in the amount of $936.00. 3. Receipt of Engineering fee in the amount of $330.00. 4. Receipt of recordable scenic easement documents. DLO:sg U DEPARTMENT OF ENVIRONMENT AND ENERGY 320 Washington Av. South Hopkins, Minnesota 55343 HENNEPIN 935-3381 TN-935-6433 January 19, 1984 NOTICE Of APPOINTMENT OF WEED INSPECTOR Enclosed are forms for the appointment of a weed inspecto r in your municipality. It is required that the enclosed f o r m s be filled out and sent to the proper authorities. Please do this by Febuary 15, 1984 Sincerely, William J. BreNta Agricultural Inspector' WJB/dlr Enclosure HENNEPIN COUNTY an equal opportunity employer IgG Form 28 75 NOTICE OF APPOINT/ENT OF ASSISTANT NM INSPD:TOR FOR CITY, VIIIACE OR FOR TCWNSHIP TO: THE COMMISSIONER OF AGRICULTURE, ST. PAUL, MINNESOTA In accordance with Minnesota Statutes, 1773, Chapter 18.231, Paragraph 2 and 3, pertaining to assistant weed inspectors, I, (olfgang H. Pen7e1 of (Mayor of Chairman) City of Eden Prairie of Hennepin (City, Village or Township) County, Minnesota, do hereby appoint Mr. Wes Dunsmore Address 8950 Eden Prairie Road Telephone No. 417-7762 to be Assistant Weed Inspector for the period beginning 19 (Month& Date) and continuing until such time as the Town Board or Mayor wishes to terminate said appointment, at a wage of $ per month, or $ per day, or $ per homr. This appointment confers on said appointee all the duties, authority and privilege s of any local weed inspector as outlined by law. Signed:, or . Signed: (mayor) (Chairman of Township Board) Date 1.9 Address SEND: One copy to your County Agricultural Inspector. One copy to your local clerk. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-18 A RESOLUTION SETTING FORTH SPECIFIC CONDITIONS OF COUNCIL APPROVAL OF THE WELSH CONSTRUCTION FOR AN OFFICE BUILDING AT 11000 W. 78TH STREET BE IT RESOLVED that the proposal for an office building on 3.26 acres by Welsh Construction Corporation, located north of W. 78th Street, and east of Prairie Center Drive, is herein approved subject to the following specific conditions: 1. The set of plans, dated December 23, 1983, (nine sheets) and January 4, 1984, (three sheets) attached hereto shall apply. 2. Prior to issuance of a building permit, developer/owner shall submit to the City and receive the City's approval of a plan for the rooftop mechanical equipment which is architecturally integral with the materials of the building as approved by the above plans. ADOPTED by the City Council on , 1984. Wolfgang H. Penzel, Mayor ATTEST: John D. Frane, City Clerk Texas Instruments Welsh 11000 Building CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 2-84 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be removed from the C-Regional District and shall be placed in the C-Regional Service District. Section 3. That the proposal is hereby adopted and the land shall be, and hereby is removed from the C-Regional District and shall be included hereafter In the C-Regional Service District and the legal descriptions of land in each District referred to in City Code, Section 11.03, Subdivision 1, Subparagraph B, shall be, and are amended accordingly. Section 4. City Code Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99, entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 5. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the day of , and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of ATTEST: John D. Frane, City Clerk. Wolfgang H. Penzel, Mayor PUBLISHED in the Eden Prairie News on the day of z cls CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-17 AUMORIZING APPLICATION FOR MnDOT BIKEWAY GRANT - MITCHELL ROAD WHEREAS, the Minnesota Department of Transportation will be requesting $2 million dollars per year for local road bikeway construction at the 1984 legis- lative session. The request for these general fund monies will be included in MnDOT's capital budget request for fiscal year 1985, and WHEREAS, MnDOT is requesting applications in anticipation of possible approval of this request, so as to develop a bikeway construction program for the 1984 season, and WHEREAS, bikeway projects on State trunk highway rights-of-way will be considered separately from the grant program on local roads, and the State match will be paid from the trunk highway funds, and WHEREAS, the split between State and local financing is anticipated to be; MOOT 75% and the local unit of government 25%, and WHEREAS, the eligibility qualifications are: 1. Proposed bikeway projects shall be primarily within public road rights-of-way. 2. No project, the construction of which has commenced for which the construction contract has been awarded, is eligible. 3. Engineering and right-of-way acquisition are not eligible. 4. Maintenance and operation costs are the responsibility of the applicant. WHEREAS, the following trail connection has been determined to be needed at this time by City staff and City Council, and would fully meet the MnDOT eligi- bility qualifications: Mitchell Road from Valley View Road to Highway 5 NOW, TIIEREFORE, BE IT HEREBY RESOLVED, that the City Council of the City of Eden Prairie hereby directs the Director of Community Services to submit said application to the Minnesota Department of Transportation for construction of the . forementioned hikeway/bikeway trail project. ADOPTED, by the City of Eden Prairie this 7th day of February, 1984. Wolfgang H. Penzel, Mayor ATTEST: Tan D. F1 .577111 Clerk SEAL: .2(14 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-23 AUTHORIZING APPLICATION FOR MnDOT BIKEWAY GRANT - DUCK LAKE ROAD WHEREAS, the Minnesota Department of Transportation will be requesting $2 million dollars per year for local road bikeway construction at the 1984 legis- lative session. The request for these general fund monies will be included in MhDOT's capital budget request for fiscal year 1985, and WHEREAS, MnDOT is requesting applications in anticipation of possible approval of this request, so as to develop a bikeway construction program for the 1984 season, and WHEREAS, bikeway projects on State trunk highway rights-of-way will be considered separately from the grant program on local roads, and the State match will be paid from the trunk highway funds, and WHEREAS, the split between State and local financing is anticipated to be; MnDOT 75% and the local unit of government 25%, and WHEREAS, the eligibility qualifications are: 1. Proposed bikeway projects shall be primarily within public road rights-of-way. 2. No project, the construction of which has commenced for which the construction contract has been awarded, is eligible. 3. Engineering and right-of-way acquisition are not eligible. 4. Maintenance and operation costs are the responsibility of the applicant. WHEREAS, the following trail connection has been determined to be needed at this time by City staff and City Council, and would fully meet the MnDOT eligi- bility qualifications: Duck Lake Road south from Duck Lake Trail to Prairie View Elementary School. NOW, 11IEREFORE, BE IT HEREBY RESOLVED, that the City Council of the City of Eden Prairie hereby directs the Director of Community Services to submit said application to the Minnesota Department of Transportation for construction of the forementioned hikeway/bikeway trail project. ADOPTED, by the City of Eden Prairie this 7th day of February, 1984. Wolfgang H. Penzel, Mayor ATTEST: John D. Franc, City Clerk SEAL: 210 TO: Mayor and Council FROM: John Frane DATE: February 5, 1984 RE: Designation of Depositories - Resolution 84-30 Proposals were sent to the 4 banking institutions in Eden Prairie; 3 were returned. The fees proposed by the Norwest Bank were very excessive in comparison to Suburban and First State. Notwest, therefore /was not given further consideration. The two proposals were analized and we determined that the best situation for the City would be to have the general account at Suburban and the payroll account at First State. This is acceptable to both banks. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-30 A RESOLUTION DESIGNATING DEPOSITORIES BE IT RESOLVED, that the Suburban National Bank of Eden Prairie, Minnesota, be and hereby is designated as Official Depository for the General Account of the City of Eden Prairie, County of Hennepin, Minnesota; and that the First State Bank of Eden Prairie, Minnesota, be and hereby is designated as Official Depository for the Payroll Account of the City of Eden Prairie, County of Hennepin, Minnesota. The City. Treasurer shall maintain adequate collateral for funds in the depository. ADOPTED by the City Council of the City of Eden Prairie on this 7th Day of February, 1984. Wolfgang H. Penzel, Mayor ATTEST: John D. Frane, City Clerk SEAL February 7, 1984 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 84-16 VACATION OF ROADWAY AND UTILITY EASEMENT ON W. 78 STREET FROM APPROXIMATELY 500 FEET EAST OF PRAIRIE CENTER DRIVE TO APPROXIMATELY 1200 FEET EAST OF PRAIRIE CENTER DRIVE WHEREAS, the City of Eden Prairie has a certain roadway and utility easement described as follows: See Exhibit "A" (attached) for description; See Exhibit "B" (attached) for drawing. • WHEREAS, a public hearing was held on February 7, 1984, after due notice was published and posted as required by law: WHEREAS, it has been determined that the said easements are not necessary and have no interest to the public, therefore, should be vacated. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: 1. Said roadway and utility easement 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 February 7, 1984. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Franc, Clerk VACATION OF PART OF WEST 78 STREET RIGHT-OF-WAY A vacation of all easements and right-of-way of Old Highway #5, now known as West 78th Street, lying in the Northwest 4 of the Northwest 4 of Section 14, Township 116, Range 22, Hennepin County, Minnesota, and lying South of and parallel to a line drawn 75' South of the centerline of said West 78 Street. Said easements and right-of-way to be lengthened or shortened to lie perpendicular and radial to said centerline. Said centerline described as follows: Commencing at the Northwest corner of said Section 14; thence southerly along the west line of said Section 14 a distance of 29.0 feet, to a point on a forward tangent of said centerline; thence deflecting 90 degrees 31 minutes left along said tangent on an assumed bearing of North 89 degrees 11 minutes East, a distance of 752.4 feet, to the actual point of beginning of the line to be described; thence deflecting 180 degree on a return assumed bearing of South 89 degrees, 11 minutes west along said centerline of said !!est 78 Street a distance of 267.4 feet ; thence along a tangential curve to the left, having a radius of 5729.58 feet, a distance of 282.6 feet, and there terminating. EXHIBIT "A" i B —1 ,..0.1:7....i.:Li __ - - 1 ___„______---:-.._______Ta./.— .--7-6;f7 -171 ---1— _ __ .. .__. ___------,.• r ..4.—scA i , 1-7,74 1 1.--" n o I ..L' • • 1 : s .,?.:, ; , ri• ' ......_. _ 7;:;:e„:„.. . 7,7 -,r,:', S.,..7.7x-N,7 N.,' sr‘r\ S 1 7,...„:,:tv 1-,4 .1-71,7,-;-.1.-1-E-ri.-1: ; 'a .1.' .. • :•:1:,.,.:.t ...,,..17 - \ .i.,..;;\ N., ...:.•.,\ N.:2\NX' \ s.\\N I \‘‘,\I N‘N .-0 : CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #84-20 RESOLUTION APPROVING THE PRELIMINARY PLAT OF PRIMETECH OFFICE PARK FOR PRIME DEVELOPMENT AND M R PROPERTIES BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Primetech Office Park for Prime Development and M R Properties, dated January 6, 1984, consisting of six acres for three office buildings and one industrial building, a copy of which is on file at the City Hall, is found to be in conformance with the provisions of the Eden Prairie Zoning and Platting ordinances, and amendments thereto, and is herein approved. ADOPTED by the Eden Prairie City Council on the day of 1984. Uolfgang H. Penzel, Mayor ATTEST: WEE—Franc, City Clerk MINUTES EDEN PRAIRIE PLANNING COMMISSION Monday, January 9, 1984 8100 School Road School District Board Room 7:30 p.m. IV. DEVELOPMENT PROPOSALS A. pRIMETEC.H, by Prime Development and M R Properties. Request for Planned Unit Development Concept Amendment for a twenty (20) acre office park, Planned Unit Development District Review and Zoning District Change from Rural to Office, with variances, and Preliminary Plat of six acres for four buildings to be known as Primetech Park, in the City West Planned Unit Development. Location: West of Highway 169/212, north of Shady Oak Road. A continued public hearing. 21 Planning Commission Minutes 2 January 9, 1984 At its meeting of December 12, 1983, the Planning Commission had continued the public hearing for the Planned Unit Development Concept Amendment of this project. At this time, additional requests were being made. Mr. Ron Erickson, Korsunsky, Krank, Erickson, architects for proponent, reviewed the revisions to the Concept Plan and the additional requests. Mr. Erickson stated that the buildings were intended to be owner- occupied, not leased. He gave brief descriptions of the building owners for the first phase of the development, including, Lectech, a firm dealing with high-tech medical accessories, Scamp, a computer software and hardware company, and an office building. Regarding the parking arrangements for the buildings, Mr. Erickson stated that he would like the opportunity to work with Staff to settle on locations which would be more acceptable. He stated that he felt it was a situation that could be easily mitigated. Mr. Erickson asked for consideration of two feet less at the perimeter of the parking lot for the Lectech building, however. Mr. Erickson added that, as with Phase I, the subsequent phases of the development would be brought in for Commission and Council review at such time as the occupants were known. Planner Enger reviewed the concerns of the Commission from the December 12, 1983, meeting, and reviewed the recommendations of the Staff Report of January 6, 1984. He pointed out that the Commission had been concerned about the boundary lines of the project as they affected the designated High Density Residential site to the north. Planner Enger stated that this had been resolved and that additional work would be done to provide a possible shared access between the north phase of the Primetech development and the High Density Residential site. Planner Enger reported that the Commission had expressed concern regarding the percentage of office space within the structures, versus, the percentage of warehouse/assembly space. At the previous meeting, Mr. Erickson stated that 65% would be an appropriate amount of minimum office space. This plan met that requirement, with the exception of the Lectech building. The Commission had also expressed concern that the looped road through the site be a public road, rather than private. Proponents were still requesting a private road through the site. Planner Enger stated that Staff would be willing to work with the proponent to relocate parking areas on the site, adding that it would be important not to diminish the width of the parking lot for the reason of snow storage. Also, a deed rostriction from Anderson Development, Inc., would be required regarding limitation of median cuts to the property for future additions of the Primetech development and adjacent portions of the overall City West Planned Unit Development. 21? Planning Commission Minutes 3 January 9, 1984 Chairman Bearman asked why the private looped road had not been proposed as a public road. Planner Enger stated that this would require meeting front yard setbacks for all of the buildings. Chairman Bearman expressed concern for maintenance of a private . road. Planner Enger stated that, in situations such as this, snow removal became a much more intensive activity. Snow would likely be removed from the site to remote locations. Chairman Bearman asked if there would be association documents available to make the building owners responsible for such maintenance. Mr. Chuck Tuchfarber, proponent, stated that there would. Chairman Bearman asked if, other than for snow removal purposes, the private street met the public road standards. Staff responded that City width and curbing standards were requested due to the amount of traffic this private road would be handling, which would be equal to a City street. Chairman Bearman asked what types of uses would be allowed to occupy the Lectech building in the event that the building would be vacated by Lectech. He stated that he was concerned -about other types of industrial uses being allowed to occupy the structure. Staff responded that there were restrictions in the association documents which covered this. Mr. Tuchfarber stated that the restrictions in the association documents included a provision against any polluting type of industrial use and read a list of items which were allowed from the proposed association documents. Chairman Bearman asked where the services for the number of employees generated by this development would be located. Planner Enger responded that ADI, developers of the City West project, were working on plans for the amenities for the area, including restaurants and other service uses complimentary to such a development. Mr. Tuchfarber stated that there may be a restaurant in subsequent phases of the Primetech development. Marhula asked if the entire development would be office condominiums such as shown for the first phase. Mr. Erickson responded that it would he much like the first phase. Marhula asked if the ownership would be typical association ownership with the association members owning the buildings and the land under them. Mr. Erickson stated that they would be responsible for their respective parking areas as well. Chairman Bcarman asked if the City Council had offered any direction as to private roads used by the public. Staff responded that they had not as yet. Chairman Bearman asked if the association would be required to post a bond with the City in the event of the City being required to handle any maintenance on the site. Staff stated that this had not been done, but that it could be handled in the developer's agreement for the property. Staff added that should the association default, the City would take over maintenance and assess the costs back to the benefitting properties. ).ic) Planning Commission Minutes 4 January 9, 1984 Chairman Bearman asked for questions and comments from members of the audience. There were none. MOTION 1: Motion was made by Schuck, seconded.by Marhula, to close the public . hearing. Motion carried--5-0-0 MOTION 2: Motion was made by Schuck, seconded by Marhula, to recommend to the City Council approval of the Planned Unit Development Concept Amendment to the City West Planned .Unit Development for Prime Development for a 20-acre office park, per plans and written materials dated December 19, 1983, and January 6, 1984, subject to the recommendations of the Staff Report of January 6, 1984, with the following changes to the recommendations of the Staff Report: To Item #2 of the recommendations, add: "A deed restriction from the property owner shall be prepared and approved by the City to accomplish the access control:" and, add the following items: #15. The association documents shall be reviewed by the City Attorney for confirmation of the maintenance of the private areas and for confirmation regarding the types of uses allowable on the proposed 1-2 Park lot in the event of the known owner vacating the property; and #16. An assessment agreement shall be prepared to deal with the potential of the City being required to take over the maintenance of the private areas, particularly the private road maintenance. Motion carried--5-0-0 Mr. Erickson asked if the Commission would consider allowing the 65% of office space figure as a guideline, as opposed to a rigid figure. He stated that by making it part of the deed restrictions, financing of the project may be a difficulty. Staff responded that it was intended as a guideline to be used for the Planned Unit Development, not necessarily a strict and rigid figure. Johannes stated that he agreed with use of the 65% of office space figure as a guideline, adding that if the structure fits the development, it would not be a major consideration if the percentage of office was not exactly 65%. He emphasized that the buildings and usages must fit the development, however. MOTION 3: Motion was made by Schuck, seconded by Marhula, to recommend to the City Council approval of the request of Prime Development for Planned Unit District Review and Zoning from Rural to Office and 1-2 Park for the Primetech Office Park, based on plans and written materials dated December 19, 1983, and January 6, 1984, subject to the recommendations of the Staff Report of January 6, 1984, with the following chan,ps to the recomilendations of the Staff Report: To Item #2 of the recommendations, add: "A deed restriction from the 2 2-0 Planning Commission Minutes 5 January 9, 1984 property owner shall be prepared and approved by the City to accomplish the access control;" and add the following items: Item #15. The association documents shall be reviewed by the City Attorney for confirmation regarding the types of uses allowable on the proposed 1-2 Park lot in the event of the known owner vacating the property; and, Item #16. An assessment agreement shall be prepared to deal with the potential of the City being required to take over the maintenance of the private areas, particularly the private road maintenance. Motion carried--5-0-0 MOTION 4: Motion was made by Schuck, seconded by Marhula, to recommend to the City Council approval of the request of Prime Development for Preliminary Plat of approximately six acres into four lots for the Primetech Office Park, Phase I, based on plans and written materials dated December 19, 1983, and January 6, 1984, subject to the recommendations of the Staff Report of January 6, 1984, with the following changes to the recommendations df the Staff Report: To Item #2 of the recommendations, add: A deed restriction from the property owner shall be prepared and approved by the City to accomplish the access control; and add the following items: #15. The association documents shall be reviewed by the City Attorney for confirmation regarding the types of uses allowable on the proposed 1-2 Park lot in the event of the known owner vacating the property; and #16. An assessment agreement shall be prepared to deal with the potential of the City being required to take over the maintenance of the private areas, particularly the private road maintenance. Motion carried--5-0-0 . MINUTES EDEN PRAIRIE PLANNING COMMISSION Monday, December 12, 1983 7:30 p.m., City Hall Chairman William Bearman, Virginia Gartner, Robert Hallett, Stan Johannes, Ed Schuck Dennis Marhula, Hakon Torjesen Chris Enger, Director of Planning Kate Karnas, Recording Secretary MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: B. PRIMETECH, by Prime Development and M R Properties. Request for Planned Unit Development Concept Amendment for a twenty (20) acre office park to be known as Primetech Park, in the City West Planned Unit Development. Location: West of Highway 169/212, north of Shady Oak Road. A public hearing. Mr. Ron Erickson, Korsunsky, Krank, Erickson, Architects, representing proponents, reviewed the request with the Commission. Mr. Erickson explained the types of tenants for which the buildings were being designed, including coTputer assembly and programming companies, research and development companies, and other office users. He added that potential corporate headquarters sites would 22-2- Planning Commission Minutes • '2 December 12, 1983 be made available as well. Mr. Erickson stated that he was aware of concern by the City that a portion of the site was encroaching upon a previously designated High Density Residential site within the overall City West Planned Unit Development. He stated that, upon review, they had ascertained that they were not encroaching upon the residential property. Mr. Erickson added that all sides of all buildings would be brick. He pointed out that the Concept Plan shown, while giving general locations for the buildings, did not intend to represent exact locations of buildings as the soils in the area may dictate alternate locations. Regarding the item in the Staff Report referring to a minimum of 75% office use for the total site, Mr. Erickson stated that proponent would request that it be changed to 65%. This would allow for up to 35% of the site to be used for warehousing space, assembly or testing functions, and storage for high tech types of tenants. Planner Enger reviewed the recommendations of the Staff Report regarding this project. He stated that, due to the locations of the buildings as noted on the Concept Plan, a lift station would be required to service the property with public sewer. It was suggested that amendment to the plan would eliminate the need for the lift station. Planner Enger stated that there was still concern as to whether the project encroached upon the designated High Density Residential of the approved City West Planned Unit Development. Staff pointed out that the proposal appeared to have a greater amount of ground cover than the approved Planned Unit Development Concept for City West; however, upon calculation, it was found that the floor area ratio was less than the maximum approved for the City West Concept. Planner Enger stated that the City Code anticipated 100% office use within the Office Zoning District. Based on review of office buildings, it was found that some portion of all office buildings was allocated towards storage space, shipping and receiving, copying area, etc. Based on this, the minimum of 75% office use was suggested by Staff. Chairman Beaman stated that he felt it was important to note that, with this proposal, approximately 50% of the original City W2st Planned Unit Development had been am2nded. He questioned whether allowing less than 100% office for this area would be appropriate and how such a structure would fit the zoning ordinance requirements. Schuck stated that he felt it would be difficult for the City to lose the potential for such projects based on a percentage figure. If the project fit the site and the basic intentions of the area, he stated that he did not feel the exact percentage was important. 223 Planning Commission Minutes 3 December 12, 1983 Johannes stated that he agreed with Schuck, that a fixed percentage was not appropriate in this case. He stated that he felt the key to such projects would be how the buildings looked and matters such as traffic impacts, as opposed to exact percentages. Chairman Bearman stated that he was concerned that the area would become an industrial park as opposed to an office park. Hallett stated that he felt flexibility would be probable, dependent upon the plan; but he concurred that an exact percentage was inappropriate. In response to the questions raised, Mr. Erickson stated that they would immediately review the boundary to determine whether there was any encroachment upon the designated High Density Residential area of the original City West Planned Unit Development. Screening of the rooftop mechanical equipment for the structures would be architecturally integral with the structures' materials and design. Mr. Erickson stated that 65% would be an acceptable minimum of office use within the structures, but that he felt 75% would be too restrictive. Chairman Beaman asked for comments and questions from members of the audience. There were none. MOTION 1: Motion was made by Gartner, seconded by Schuck, to continue the public hearing pending resolution of issues discussed at the meeting. Gartner stated that she felt a guideline of 75% would be appropriate, but that if proponent felt less than 75% should be used, each building could be reviewed on an individual basis. Planner Enger stated that he intended the 75% figure to be used only as a guideline for development of the site. Chairman Beaman stated that he felt it was imperative that the issue of encroachment upon the High Density Residential site within the City West Planned Unit Development Concept be resolved prior to further discussions. He added that he felt the private looped road through the site should be a public street. Hallett concurred with Chairman Beaman regarding the private street being public. Motion carried-5-0-0 /tm Enclosures P.O. Box 5302 Eden Prairie, MN 55344 22S Phone (612) 534•177 p."^HARD W. ANDERSON, INC. 1. /ELOPER January 6, 1983 Mr. Chris Enger City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN' Re: Revisions to Curbs and Median Cuts Dear Mr. Enger: This is to inform you that Richard W. Anderson, Inc. agrees to the median and curb cut locations shown on the attached documents. We further agree that access to the proposed new median cut at the south end of the Primetech Park Development will be available to Primetech users only, and that access to any future development on the approximate 19 acre site to the northwest of Primetech will be restricted to the existing median and curb cuts as indicated on the City West Parkway As-built drawings. If you have any additional questions or comments, please feel free to call at your leisure. Sincerely yours,. . RICHARD W. ANDERSON, INC. Scott R. Anderson ' Vice President Marketing 'REVISED SERVICE DRIVE RESEARCH & DEVELOPM L'ar 1 OFFICES 1 1 KORSUNSKY • KRANK • ERKKSON ARCHITECTS. INC. 040. kill PR1METECH PARK PHASE 1 PROPOSED CURB & mEr N CUTS STAFF REPORT • TO: Planning Commission FROM: Chris Enger, Director of Planning DATE: January 6, 1984 PROJECT: Primetech Office Park . LOCATION: East of City West Parkway, Northeast of Shady Oak Road, West of Highway 169/212 APPLICANT: M R Properties and Prime Development - FEE OWNER: Anderson Development, Inc. REQUESTS: 1. Planned Unit Development Concept Amendment of City West Planned Unit Development for approximately 180,000 sq. ft. office, research, and development on 20 acres 2. Planned Unit Development District Review and Rezoning for Phase I for three office buildings and a medical research • and development firm on six acres Preliminary Plat of six acres of Phase I for condominium offices and research and development park (NOTE: Refer to December 9, 1983, Planning Staff Report, attached.) Background The request for a Planned Unit Development Concept change came to the Planning Commission in December, 1983, and was returned to the proponent for revision according to the Staff Report of December 9, 1983. The developer has provided additional information with the revised submission answering questions brought out In the December 9, 1983, Staff Report and in the Planning Commission review of the project. Questions regarding relationship of this project to the planned housing to the northwest have been answered. Additional information has been supplied on the comparison of the amount of green space provided in this plan as compared to the approved Planned Unit Development Concept Plan. The buildings along the U. S. #169 frontage have been relocated further west to the higher ground, in order to eliminate need for a lift station to serve these buildings with public sewer. The developer has also provided additional information indicating the exact location of median cuts in City West Parkway. A pedestrian sidewalk system has been added to the project, and a description of treatment of mechanical equipment has been supplied. 221 Primetech Staff Report 2 January 6, 1984 Land Use As stated in the Staff Report of December 9, 1983, the floor area ratio of office space approved for the property adjacent to U. S. #169 was 0.26, and the proposed plan is 0.23 floor area ratio, making it consistent in office density with the approved Planned Unit Development Concept. Although • the new plan has a higher site coverage than the proposed Concept Plan, there will still be approximately 36% open space, which is reasonable for this type of development. In addition, it is expected that the amount of research and development space, warehouse space, shipping and receiving, or, assembly space within the overall Planned Unit Development may be as high as 35%. As the percentage of non-office space increases In the Planned Unit Development, the requirement for parking at five spaces per 1,000 sq. ft. of gross floor area will likely be decreased. This should allow the Increase of green space in areas such as along the interior loop road. The overall Planned Unit Development Plan relies upon a private looped street system for access to City West Parkway. In additional information which has been supplied by the proponent, we have been made aware that the planned access points do not correspond to existing median cuts in City West Parkway. We have spoken with the proponent about this and they have agreed to relocate their southern-most access sixty-two feet further north to align with the existing median cut in City West Parkway. A sketch has been supplied by the proponent to illustrate this small site plan change. The central main access would require another median cut, and is acceptable to the City Planning and Engineering Staff, if an enforceable restriction against access coming from the west side of City West Parkway can be obtained. If access were to be taken from the west side of City West Parkway at the location of the central median cut, it would occur on the inside radius of a curve, which is very tight, and which would be unacceptable from a sight distance and stopping standpoint. The northern access will not be a full access, since there is no median cut at that location. The proponent, at this point, is asking for a right-in, right-out only access for the northern entrance. This could be subject to change and the proponent wants the ability to work with the property to the north to determine if, instead of a right-in, right-out, a joint full access in the location of the existing northern median cut can be worked out in the future. Phase I includes four buildings, three of which will be pure office space. The fourth would be a 30,000 sq. ft. medical research and development firm, in which it is expected that 20,000 would be assembly, warehousing, shipping, and receiving. For Phase I, then, the total amount of space which would not be office space would be 20,000 of a 59,000 sq. ft. total, or approximately 34%. This would be within the guidelines of the overall Planned Unit Development. At this point in time, the western two office condominium buildings adjacent to City West Parkway in Phase I will be constructed by the developer, Prime Development, for sale to individual firms. A computer firm has been identified as SCAMP Software, and the medical firm has been identified as LECTCCH. Parking The proposed plan for parking is based upon provision of five parking spaces per 1,000 sq. ft. of gross floor area. 295 parking spaces are required according to this formula, and 295 spaces are provided. 2921 Primetech Staff Report 3 January 6, 1984 The proponent is requesting a reduction in the City's parking lot dimension in both the width of the parking space from 9 ft. to 8.5 ft., and in length of the parking space from 19 feet to 18 feet. There is also a request for reduction in the aisle width from 25 ft. to 24 ft., bringing the total reduction in width of the parking lot from 63 ft. for a double-loaded aisle to 60 ft. . With regard to Phase I, the Planning Staff does not find a appreciable advantage in going to the 8.5 foot parking stall, and would not recommend the parking lot width change from 63 ft. to 60 ft. Since the proponent is also requesting a parking formula for the medical firm of four spaces per 1,000 sq. ft., rather than five spaces per 1,000 sq. ft., a difference of 38 parking stalls, the Planning Staff would recommend reduction on this basis. A row of parking should be taken out on the south and east sides of the internal loop road in Phase I. The resultant open space should then be added to the loop road boulevard. This would only remove about 15 parking stalls, the balance of the space represented by the remainder of the 38 spaces removed could be utilized to provide adequate parking aisle widths and parking space dimensioning. The reduction in parking requirement from five spaces per 1,000 sq. ft. to four spaces per 1,000 sq. ft. for the medical firm is reasonable, since two-thirds of the building would be warehouse, assembly, shipping, or receiving space, which does not require as much parking as office space. Zoning Since it has been identified that the medical firm is not a pure office use, the Planning Staff would suggest that a new legal description be provided for that section of Phase I attributable to the medical firm and that parcel be zoned 1-2 Park to accommodate the industrial use. Access Access of the four buildings to City West Parkway would be via the first phase of a private loop road, which should be built to City standards. With Phase II construction, the loop road would have to be continued all the way through the site, back to City West Parkway. The developer has provided condominium association documents describing how the parking lot areas and private road would be owned and maintained. The proponent has illustrated additional sidewalks within the development. However, those sidewalks must tie in to an overall sidewalk system, which parallels the loop road. Open Space/Landscaping The change in the overall Planned Unit Development to move the buildings on U. S. #169 further west creates a problem in the screening of parking now utilized in those low areas adjacent to the highway. The proponent should provide the City with sight sections through each parking lot from U. S. 169 and propose effective methods of treatment, which would provide screening of those parking lot areas. The medical firm has a provision for a shipping and receiving dock area, which would accomnodate semi-truck traffic. Planning Staff recommends that the dock area be enclosed through the extension of the roof and southern wall, so that the loading area is completely recessed for the length of a semi-truck. 229 Primetech Staff Report 4 January 6, 1984 RECOMMENDATIONS Planning Staff would recommend approval of the Planned Unit Development Concept Amendment for approximately 181,000 sq. ft. of office on 20 acres of land, and, Planned Unit Development District Review and Zoning, with setback variances, for Phase I of the project, and, Preliminary Platting of Phase I of the project for approximately six acres, subject to the following: 1. Prior to Council review, the proponent must supply an additional legal description for publication of rezoning for that section of Phase I containing the medical firm, which would be zoned to 1-2 Park, rather than Office. 2. The developer must provide the City with access control of the western side of City West Parkway adjacent to the central entrance of the Primetech office area. The developer should continue to coordinate with the property to the north for a joint full access with the residential condominium project. 3. Parking for the medical firm would be allowed at four spaces per 1,000 sq. ft. of floor area; however, the green space created by elimination of additional parking would be added along the boulevard of the private loop road and that open space boulevard treatment would be carried along through the entire loop road system. 4. The request for parking lot dimension change from 63 ft. to 60 ft. and parking space from 9 feet in width and 19 feet in length to 8.5 feet in width and 18 feet in length should not be approved. 5. The amount of space not specifically used for office in Phase I would be limited to the 20,000 sq. ft. area shown in the medical firm building. 6. Proponent must submit cross-sections through the site from U. S. #169, which Illustrate the relationship of the parking lot to this highway, and provide a plan for screening of the parking area from the highway. 7. The sidewalks for the individual buildings in Phase I should be tied into a sidewalk, which is continuous around the loop of the private loop road. 8. The project would be subject to the review of the Engineering Department and the Fire Marshall. 9. Prior to review by the City Council, an overall signage program shall be submitted to the City Staff for review. 10. Cash Park Fee is applicable to this project. 11. Prior to any construction on the property, the development must receive approval from the Nine Mile Creek Watershed District. 12. The overall Planned Unit Development must be between 65% and 75% office to be determined based upon the individual uses that come into the overall Planned Unit Development. 230 Primetech Staff Report 5 January 6, 1984 13. Development beyond Phase I in the Planned Unit Development would require completion of the loop road. 14. The loading area for the medical firm should be enclosed and recessed the amount of depth of a semi-truck. STAFF REPORT TO: FROM: DATE: PROJECT: LOCATION: APPLICANT: FEE OWNER: REQUEST: Planning Commission Chris Enger, Director of Planning December 9, 1983 Primetech Office Development West of Highway 169/212, Northwest of Shady Oak Road at City West Parkway I Primetech Development, Inc. Anderson Development, Inc. Planned Unit Development Concept Amendment of City West Planned Unit Development Request The Planned Unit Development Concept approval which was granted for City West in October of 1981 was conceptual, but was based upon an illustrative site plan shown as Figure #1. The Primetech request is for approval of a concept development plan for 20 acres of office/research and development. This site is on the location as shown in Figure #2 and is made up of 10.8 acres originally approved for 120,000 sq. ft. of office space, 4.4 acres of the site originally planned for a 300-room hotel, approximately one acre of a 5.6 acre high density residential site, and an addition of approximately 3.7 acres of excess highway right-of-way that has recently been acquired by ADI. The concept of office on the previously approved office site is consistent with the original Planned Unit Development, and it is consistent with the office or commercial use approved on the original 12.6 acre hotel site, but is not consistent with the removal of approximately 20% of the high density residential site approved in the original Planned Unit Development. Removal of one acre from the high density residential site would be equivalent to approximately 33 residential units. If this acreage is to be removed for this office use, it will have to be replaced elsewhere in the overall Planned Unit Development. The original 10.8 acre office site, which was approved for 120,000 sq. ft., would have been a floor area ratio of 0.26. If we utilize this floor area ratio for the remainder of the 20-acre Primetech request, their plan would be 0.23 floor area ratio, making it consistent in office density with the approved Planned Unit Development. However, the original Planned Unit Development concept planned for multiple story buildings, and, therefore, had more significant areas of green space because of lower overall site coverage. In this regard, the current proposal is not consistent with the original Planned Unit Development, and the site plan suffers from the lack of definition and separation cf individual sites. This should be corrected in the final plans by either reducing the amount of total square footage or introducing some multiple story buildings into the overall plan to allow the 232.. incorporation of additional green space throughout the plan. It is expected that a 220-room hotel, with expansion to 320 rooms, will be proposed on the remaining 7.2-acre hotel site. The current proposal is for single story office and office/research and development buildings with the overall percentage of office for the 20 acres to be at least 75%. Very light truck delivery traffic would be anticipated. Since the overall floor area ratio is less than the approved floor area ratio, it can be expected that sewer, water, electrical, gas, and traffic usage would be less than the original Planned Unit Development. Therefore, an additional EAW is not necessary. Utilities The buildings along the U. S. Highway 169 frontage are all depicted in the concept development plan as being served by a lift station. In discussing this with proponent's architect, we have discovered that a major site plan revision is currently underway, which would move all of these buildings further away from the highway onto higher ground, eliminating the need for a lift station. At the same time, this would change the concept of the relationship of the parking to the service drive and to U. S. 169. Traffic/Pedestrian Systems The majority of the project is served by a private loop access road. The project could benefit from this loop road being planned as a public street, with a pedestrian system. Setbacks required for this public street would also have the benefit of adding green space to the overall site plan. SUMMARY The original Planned Unit Development concept was based upon the illustrative site plan shown in Figure #1. In order to amend this for a different concept development plan, it is necessary to have a development plan of equal detail. Since the plan submitted and distributed to the Planning Commission and reviewed by the Staff has been significantly revised, but not submitted for review, it is not possible to grant approval of the Planned Unit Development concept amendment until the revised plan is reviewed. We would, however, make the following general recommendations: 1. The 10,000 sq. ft. office building shown in Phase III as Building C be deleted from the request because it occurs on the site designated in the original Planned Unit Development for High Density Residential. The alternative to this would be to add an equal amount of land to one of the two other High Density Residential designated sites in the City West Planned Unit Development. 2. The concept development plan should be revised to eliminate the need for a lift station. 3. The overall square footage should be reduced to allow significant green space areas between sites, which would also help in a meaningful way to break up the large parking areas. The overall square footage might also be 2-33 decreased by incorporating some multiple story buildings into the plan. 4. The private loop street serving the individual sites should be planned as a public street with access points in conformance with the originally approved City. West Planned Unit Development. 5. In the revised drawings, a pedestrian walkway system should be incorporated, which ties each individual building into the sidewalk and trail systems for the overall City West Planned Unit Development. 6. The landscaping as proposed for the overall site is good in that it utilizes very large plant material for peripheral planting, which will give the project a more mature look, initially. 7. An overall signage plan, which would be consistent with the use of similar architecture throughout the office park, should be submitted. 8. The project must be made up of at least 75% office figured on a gross basis.. 9. The development information provided indicates that there will be no rooftop mechanical equipment on the small buildings and that on the larger buildings, it would be screened with wood fences. The use of wood fences for screening is "tack-on" screening method. Screening of mechanical equipment must be accomplished with materials architecturally integral and used other places on the building. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #84-21 RESOLUTION APPROVING THE PRELIMINARY PLAT OF EDEN GLEN 4TH ADDITION FOR UNDESTAD INVESTMENT • BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Eden Glen 4th Addition for Undestad Investment, d a t e d December 22, 1983, consisting of 4.9 acres for one office building, a copy of w h i c h Is on file at the City Hall, is found to be in conformance with the provisio n s o f the Eden Prairie Zoning and Platting ordinances, and amendments thereto, a n d i s herein approved. ADOPTED by the Eden Prairie City Council on the day of , 1984. Wolfgang H. Penzel, Mayor ATTEST: John 0. Franc, City Clerk Planning Connission Minutes 6 January 9, 1984 C. EDEN GLEN 4TH ADDITION, by Undestad Investments. Request for Zoning from Rural to Commercial Regional Service on 3.36 acres for a bank building and Preliminary Plat of 4.99 acres into two lots. Location: Northeast quadrant of Singletree Lane and Glen Lane. A public hearing. Mr. Curly Roberts, Roberts Architects, representing the proponent, reviewed the request with the Coanission, pointing out the significant site and design features. Staff reviewed the recoanendations of the Staff Report for the 2:36 Motion carried--5-0-0 !to BUSINESS None. 2.31 Planning Commission Minutes 7 January 9, 1984 project. Marhula asked if the use was known for the adjacent lot to the north at this time. Mr. Ralph Warner stated that the intention was to follow the approved uses of the Eden Glen Planned Unit Development and to build a Class I restaurant on this site. Marhula asked if the south entrance to the site was necessary, suggesting that it would be better to eliminate it, if possible. Mr. Roberts stated that this could be done. Mr. Tim Cashan, Undestad Investments, stated that the bank intended for the building would be the 1st State Bank of Eden Prairie, a current Eden Prairie business resident. Chairman Bearman asked for questions and comments from members of the audience. There were none. • MOTION 1: Motion was made by Marhula, seconded by Schuck, to close the public hearing. Motion carried--5-0-0 MOTION 2: Motion was made by Marhula; seconded by Johannes, to recommend to the City Council approval of the request of Undestad Investments for Zoning District Change from Rural to Commercial Regional Service of 3.36 acres for a bank building, based on plans dated December 9, 20, and 22, 1983, subject to the recommendations of the Staff Report of January 6, 1984, and the additional recommendation to eliminate the south entrance to the site. Motion carried--5-0-0 MOTION 3: Motion was made by Mat-hula, seconded by Johannes, to recommend to the City Council approval of the request of Undestad Investments for Preliminary Plat of 4.99 acres into two lots for Eden Glen 4th Addition based on plans dated December 9, 20, and 22, 1933, subject to the recomnendations of the Staff Report of January 6, 1984, and the additional recommendation to eliminate the south entrance to the site. STAFF REPORT TO: Planning Commission FROM: Stephen Sullivan, Assistant City Planner IHRICUGH: Chris Enger,•Director of Planning DATE: January 6, 1984 PROJECT: Eden Glen 4th Addition LOCATION: Single Tree Lane and Glen Lane APPLICANT: Undestad Investments FEE OWNER: Jessco REQUESTS: 1. A Rezoning from Rural to Commercial Regional Service on 3.36 acres for a bank building 2. Preliminary Plat of 4.99 acres into 2 lots Background The parcels are within the Eden Glen P.U.D. .The approved P. U . D . C o n c e p t d e s i g n a t e s a retail land use within Lot 4 (proposed bank site) and a c l a s s o n e r e s t a u r a n t within Lot 3 (proposed platted parcel). (See Figure #1) Th e G u i d e P l a n d e p i c t s Regional Commercial for the site. The current zoning is Ru r a l . Existing Site Character The site is bordered to the south by a service station, to t h e n o r t h b y t w o f a s t food restaurants and to the east by State Highway #169/212. W e s t o f t h e p a r c e l the land is approved for a Sheraton Inn and Kindercare is c u r r e n t l y r e q u e s t i n g zoning for the adjacent southwest parcel. (See Figure #2) The parcel was graded flat with the initial development of t h e E d e n G l e n P . U . D . Soil corrections took place at the time of mass grading. T h e s i t e s l o p e s f r o m t h e east to the west. No vegetation exists on the property. Ordinance Requirements The project meets or exceeds the City Code requirements for m i n i m u m l o t s i z e , l o t width, lot depth, front yard setback, side yard setback and r e a r y a r d s e t b a c k . 237 Eden Glen 4th Addition Staff Report 2 January 6. 1984 Ordinance Requirements (continued) The building height proposed is 48 feet exceeding the 40 foot m a x i m u m a l l o w e d b y City Code. A variance from the Board of Appeals will be neces s a r y . The Floor Area Ratio is .29 which is less than the .4 allowed b y t h e C i t y C o d e . The proposal provides 223 parking spaces. The required numbe r o f p a r k i n g s p a c e s for the bank parcel is 226. Three additional stalls are neede d . The proposed preliminary plat reflects the Eden Glen P.U.D. C o n c e p t s i t e p l a n relative to the number and size of the two proposed lots. Landscape/Screening The submitted landscape/screening plan designates plant materia l t y p e s a s s p e c i f i e d in the Eden Glen Design Framework Manual. The minimum proposed s i z e o f a l l deciduous overstory trees shall be a 3 inch diameter. The plan t s c h e d u l e c a l l s o u t a 2 1/2 inch diameter size for: 11 - Marshall Ash 4 - Sugar Maple 3 - Red Oak The minimum proposed size for all evergreen trees shall be 6 f e e t . T h e p l a n t schedule calls out a 5 foot height for: 31 - Black Hills Spruce The City Code requires screening of all parking lots, loading a n d m a i n t e n a n c e a r e a s from public roads. The parcel is enclosed by roads on three s i d e s . S t a t e H i g h w a y #169/212 is approximately 8 feet higher than the proposed par k i n g a r e a s . G l e n L a n e and Singletree Lane are at approximately the same grade as the a d j a c e n t p a r k i n g areas. Minimal berming is proposed thus resulting in the need for hea v y p l a n t i n g s o f evergreen trees to provide screening. Screening of the parkin g a r e a s n e e d s t o b e strengthened along all 3 street frontages. No information is provided for screening of the rooftop mecha n i c a l e q u i p m e n t . Rooftop mechanical equipment shall be screened in an architec t u r a l i n t e g r a l m a n n e r . Grading Minimal grading is proposed. Slopes ranging from 2-4% are pr o p o s e d a c r o s s t h e parking lot. A 8 foot grade change with slopes ranging from 20 - 2 5 Z i s p r o p o s e d along Highway 1U69/212. Erosion control and slope stabilization i n f o r m a t i o n f o r this area is not provided. 239 Eden Glen 4th Addition Staff Report 3 January 6, 1984 Utilities Water service, sanitary and storm sewer is proposed to tie into existing mains along Glen Lane. Two catch basiiis are proposed within the parking lots. Two additional catch basins are needed along Glen Lane in the north and center driveway entrances. Transportation The volume of traffic generated by the bank can be handled by the adjacent road system. A retail land use, as approved by the P.U.D. Concept, would generate a greater volume of traffic than the proposed bank/office. Auto access to the Bank parcel is off Glen Lane. Three access drives are proposed. The evaluation of potential drive locations from the lots on the west side of Glen Lane (Sheraton Inn, Kindercare and vacant parcel) indicates a conflict with the south driveway of the proposed bank. The proposed Kindercare driveway coincides with the alignment approved by the P.U.D. The proposed south drive of the bank is diagonal to the proposed Kindercare entrance. The center entrance drive for the bank lies directly across from the vacant parcel. (Figure #2) The elimination of the south entrance to the bank property would resolve any turning problems onto Glen Lane with the future development of the west parcels. No sidewalks are proposed. A 5 foot wide concrete sidewalk shall be placed along Glen Lane and Singletree Lane the length of the property. The sidewalk along the north building entrances shall be extended to the sidewalk along Glen Lane. Architecture The exterior materials proposed are a dark brown face brick with bronze tinted anodized aluminum trimmed glazing. The exterior materials are consistent with the Design Framework Manual. Signage No signage information is provided. Per the P.U.D. Concept no free standing signs will be allowed along Highway # 169/212. Lighting No lighting information is provided. The Eden Glen Design Framework Manual specifies: * Downcast and cutoff type fixtures * Aluminum poles and fixtures * Dark Brown anodized finish * 20 foot maximum height The exterior lighting shall match the pole and fixture used within the Hardees and Delarias Chicken development. (See Figure #3) Eden Glen 4th Addition Staff Report 4 January 6, 1984 RECOMMENDATIONS Staff recommends approval for the requested Rezoning from Rural to Commercial Regional Service on 3.36 acres and Preliminary Plat of 4.99 acres into 2 lots subject to the following: 1. Prior to the City Council, the proponent shall: A. Revise the site plan adding 3 additional parking stalls. B. Revise the landscape/screening plan placing additional evergreen trees along all street frontages. C. Revise the plant schedule designating 3 inch diameter minimums for all deciduous overstory trees and a 6 foot height minimum for all evergreen trees. D. Revise the utility plan placing two additional catch basins along Glen Lane in the north and center driveway entrances. E. Revise the site plan placing a 5 foot wide sidewalk along Glen Lane and Single Tree Lane. The proposed entrance sidewalk shall be extended to the Glen Lane sidewalk. F. Submit rooftop mechanical screening information to the Planning Department. ' G. Submit color samples for the exterior brick, windows and trim to the Planning Department. H. Submit signage information denoting type, size, height, and locations to the Planning Department. I. Submit exterior lighting information denoting type of fixture, height, size and locations to the Planning Department. 2. Prior to Final Plat, the proponent shall: A. Receive Watershed District approval. ' B. Meet with the Engineering Department with regards to utilities. C. Submit 10 year storm sewer design calculations. Eden Glen 4th Addition Staff Report 5 January 6, 1984 RECOMMENDATIONS (continued) 3. Prior to Building Permit, the proponent shall: A. Receive a variance from the Board of Appeals for height of structure. B. Submit to the Planning Department a landscape plan, bond and contract. C. Pay the Cash Park Fee. 2.Li i 1 ‘; q2_1r lace ° otti g ilTrITM71.fftrit14 _ _ ..... _ LL7CLK 7 Site Plan f u . D. coNc_erc — Development SomMary Pb .00 1-c61 , Parkrp 63 69 84 164 65 55 175 ramie en 676 Acres 9¢Ft. 116 4.000 174 4.000 1.56 6.000 3.23 31000 1.36 13.000 1.34 13-lX)0 3,94 40000 136 1523 113.000 1.0# We 1 Fast Food 2 Fast Food 3 CLasi Fbast. 4 Real 5 0',Uce 6 Office 7 Office ROW TOTAL , / of 1. "ftS RT-t3 Eden Glen A Pb " rarnZ Eden Prairie,Ntinnesota °-74.;:fir34.1, NORTH 257 0 57 Lane 1-tov.,wdDattrertAssociates Consulting Pi an n•r s Minneapolis Minnesota Singietree --._— / DYSV'R.OF0i7 41" API7 711777,11 tMat rat 351 CS :1111" I "-• .'""n1[1111111 I 'UI 11) 0 PREDIFCGt(:).' 5. KINCE:R=CARffSf Lamp Reflector Refractor (clear acrylic) • • • I rmiNamgara *We. r max. 12"Or 18" Single EI.:E=E] • 2: 180' 2: 90 . cr:E1 3: 90' 4: 90 . FICIURE 4 3 Mounting Arrangements tarquzi-te Series 2t4S Sterner Lighting Systems 1 TO: Mayor and Council FROM: John Frane DATE: February 5, 1984 RE: Resolution 84-26 The following is an excerpt from a letter sent to the City and explains Resolution 84-26 Mr. John D. Frane Finance Director/Clerk City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 Re: Proposed $7,000,000 Housing Development Revenue Bonds (Baypoint Manor Project) City of Eden Prairie, Minnesota Dear John: Pursuant to our phone conversation on this date, enclosed is a resolution to be considered by the City Council at its laBA, meeting. Although the Council held a TEFRA hearing on December 6, no resolution was adopted at that time. By the resolution, the Council takes formal action with respect to three matters: (1) the preliminaLy approval given to the Project by the Council on October 5, 1982, is ratified and reaffirmed even though the twelve month period of effectiveness given by that resolution has elapsed, (2) the necessity for the TEFRA hearing is recited, and (3) the Housing Program for the Project is amended to reflect the change in borrowing entity. 2.(gio Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION RELATING TO THE ISSUANCE OF REVENUE BONDS PURSUANT TO CHAPTER 462C, MINNESOTA STATUTES; ADOPTING AN AMENDED MULTIFAMILY HOUSING PROGRAM FOR REVIEW BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota (the City), as follows: Section 1. Recitals. 1.01. By the provisions of Minnesota Statutes, Chapter 462C, as amended (the Act), the City is authorized to plan, administer, issue and sell revenue bonds or obligations to make or purchase loans to finance one or more multifamily housing developments within its boundaries which revenue bonds or obligations shall be payable solely from the revenues of the development. 1.02. The Act provides that, prior to issuing revenue bonds or obligations to finance a multifamily housing development, the City must develop a housing plan and, after holding a public hearing thereon after notice published at least thirty days prior thereto, submit the housing plan for review to the Metropolitan Council. 1.03. On February 2, 1982, after thirty days published notice, this Council adopted the City of Eden Prairie's Comprehensive Guide Plan and Housing Assistance Plan (which is within the Housing Chapter of the Comprehensive Guide Plan). The Comprehensive Guide Plan was approved by Metropolitan Council pursuant to Subdivision 1 of Section 402C.04 of the Act on March 11, 1982. 1.04. The Act further provides that the City may plan, administer and make or purchase a loan or loans to finance one or more developments of the kinds described in Subdivisions 2,3,4 and 7 of Section 462C.05 of the Act upon adoption of a program setting forth the information required by Subdivision 6 of Section 462C.05 of the Act after a public hearing thereon and upon approval by the Minnesota Housing Finance Agency as provided by Section 462C.01 of the Act on the basis of the considerations stated in Section 462C.04 of the Act. 21-0 1.05. On July 6, 1982 this Council adopted Resolution No. giving preliminary approval to and calling for a public hearing on a project on behalf of Messrs. Walter D. Doelz and James E. Gratz, general partners in G & D Enterprises, a Minnesota partnership, consisting of the acquisition of certain land located at 11111 Neill Lake Road in the City and the construction and equipment thereon of a 152-unit rental apartment building together with parking and related facilities (the Project). By this resolution, the City approved the issuance of its revenue bonds in an aggregate total amount not to exceed $7,000,000 (the Bonds) to finance a portion of the cost of the Project. 1.06. On October 5, 1982, after thirty days published notice, a public hearing was held and this Council passed Resolution No. adopting a program for a multifamily housing development pursuant to the requirements of Subdivision 5 of Section 462C.05 of the Act (the Program) and authorized submittal of the Program accompanied by the Housing Plan, to the Metropolitan Council for review and comment to Minnesota Housing Finance Agency for review and approval pursuant to Subdivisions 1 and 2 of Section 462C.04 of the Act. 1.07. On April 28, 1983, the Program was found by the Metropolitan Council to be consistent with Metropolitan Council's Housing Review Guidelines and other applicable chapters of the Metropolitan Development Guide. 1.08. The City was advised that Baypoint Manor Limited Partnership, a Minnesota partnership (the Borrower), whose general partner is Jim W. Miller Construction, Incorporated, has replaced G & D Enterprises in the Project. The Borrower has requested the Council reaffirm its Resolution Nos. and , amending them to reflect this change, and has requested the Council amend the Program to reflect this change. 1.09. Under Section 103(k) of the Internal Revenue Code of 1954, interest on revenue bonds is exempt from federal income tax only if a public hearing is held prior to the issuance thereof. New regulations filed May 6, 1983 under Section 103(k) require that the notice of public hearing set forth the name of the borrower, the nature of the project, the street address of the project and the maximum principal amount of the bonds; it must also state that written comments may be submitted on the proposed bond issue. In order to comply with new regulations under Section 103(k) of the Internal Revenue Code of 1954, the City held a second public hearing on December 6, 1983. Notice of said hearing stated all of the elements now required by the Internal Revenue Service. -2- 2ta 1.10. Resolution No. , adopted October 5, 1982, required the City and the Borrower agree to mutually acceptable terms and conditions of the Bonds, the operative documents and other instruments and proceedings relating to the Bonds and their issuance and sale within twelve months. The Borrower has requested the commitments of the City be extended an additional twelve months. Section 2. Approvals, Authorization and Hearing. 2.01. Preliminary approval of the Project, as amended to identify the Borrower, and the issuance of the Bonds for such purpose is hereby ratified and reaffirmed by the City. The Bonds shall not be issued until the amended Program (attached hereto as Exhibit A) has been reviewed and approved as provided by the Act and until the City, the Borrower and the Underwriter have agreed upon the details of the Bonds and the provisions for their payment. The principal of, premium, if any, and interest on each Bond, when, as and if issued, shall be payable solely from the revenues of the Project and the property pledged to the payment thereof and shall not constitute a debt of the City. The City Attorney and other officers of the City are authorized in cooperation with Dorsey Whitney, as bond counsel, to initiate preparation of such documents as may be appropriate to the financing of the Project setting forth the detailed terms of the Bonds, the security therefor and provisions for payment of the principal, premium, if any, and interest thereon in compliance with state and federal statutes and regulations. 2.02. The Mayor, City Manager, City Finance Director/Clerk and other officers and employees of the City are hereby authorized to prepare and execute the required certifications and submit the amended Program for review and approval in accordance with Subdivision 5 of Section 462C.05 and Subdivision 2 of Section 462.04 of the Act. 2.03. Pursuant to Subdivision 1 of Section 462C.07 of the Act, in the making of the loan to finance acquisition, construction and equipment of the Project and in the issuance of the Bonds or other obligations of the City, the City may exercise, within its corporate limits, any of the powers the Minnesota Housing Finance Agency may exercise under Chapter 462A, Minnesota Statutes, without limitation under the provisions of Chapter 475, Minnesota Statutes. 2.04. The Borrower has agreed to pay directly or through the City any and all costs incurred by the City in connection with the Project whether or not the Program is approved by the Minnesota Housing Finance Agency, whether or -3- 2q6) not the Project is carried to completion and whether or not t h e Bonds and all operative instruments are executed. 2.05. The adoption of this resolution does not constitute a guarantee or a firm commitment that the City w i l l issue the Bonds as requested by the Borrower. The City ret a i n s the right in its sole discretion to withdraw from participa t i o n and accordingly not issue the Bonds should the City at any t i m e prior to the issuance thereof determine that it is in the b e s t interest of the City not to issue the Bonds or should the C i t y , the Borrower and any other parties to the transaction be un a b l e to reach agreement as to the terms and conditions of any o f t h e documents required for the transaction. 2.06. All commitments of the City expressed herein are subject to the condition that within twelve months of t h e date of adoption of this Resolution the City and the Borro w e r shall have agreed to mutually acceptable terms and conditi o n s of the Bonds, the operative documents and other instruments a n d proceedings relating to the Bonds and their issuance and sal e . If the events set forth herein do not take place within the time set forth above, or any extension thereof, and the Bond s are not sold within such time, this Resolution shall expire a n d be of no further effect. Passed and adopted by the City Council of the City of Eden Prairie this 24th day of January, 1984. Mayor Attest: City Finance Director/Clerk -4- 2'O The motion for the adoption of the foregoing resolution was duly seconded by Member • and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the City Finance Director/Clerk. -5- A-1 EXHIBIT A AMENDED PROGRAM FOR MULTIFAMILY HOUSING DEVELOPMENT UNDER CHAPTER 462C - BAYPOINT MANOR PROJECT Baypoint Manor Limited Partnership, a Minnesota partnership (the Borrower) whose general partner is Jim W. Miller Construction, Incorporated, has acquired and intends to exercise an option to purchase certain land located at 11111 Neill Lake Road in the City of Eden Prairie, Minnesota (the City), for the purpose of constructing thereon a 152-unit rental apartment building (the Project). Unit size composition of the Project will be as follows: 20 one-bedroom units and 132 two-bedroom units. Consistent with the housing needs of the City described in the Eden Prairie Comprehensive Guide Plan (the Comprehensive Plan), a report prepared by the City and Brauer Associates, Inc., the Project will enable the City to meet its two housing goals stated in the Comprehensive Plan: encourage a variety of housing types and prices through innovative architectural and land use and encourage low income housing throughout the City. The Plan Elements chapter of the housing section of the Comprehensive Plan calls for continued cooperation between the public sector and private industry to insure the production of modest cost housing for middle income households. The Project will be designed to be affordable by persons and families with adjusted gross income not in excess of the limits set forth in Section 462C.03, Subdivision 2, Minnesota Statutes and by other persons and families to the extent necessary to further a policy of economic integration. At least 31 units in the Project will be held for occupancy by families or individuals with adjusted gross income not in excess of 80 percent of the median family income estimated by the United States Department of Housing and Urban Development (HUD) for the Minneapolis-St. Paul standard metropolitan statistical area and at least 84 units in the Project will be held for occupancy by families or individuals whose adjusted gross income does not exceed sixty-six times the gross rental for the applicable dwelling unit, provided such gross rental shall not exceed 120 percent of the Fair Market Rents for the geographical area in which the Project is located as determined and adjusted from time to time by HUD. The remainder of the units in the Project will be occupied by individuals and families without regard to income limits. The authorization of revenue bonds to finance the Project will make the Project feasible. It is anticipated that housing development revenue bonds of the City will be issued and sold pursuant to Section 462.07, Minnesota Statutes, for the purpose of providing construction and long-term financing for the Project, in the aggregate principal amount of approximately $7,000,000, which is the amount presently estimated to be necessary to pay a portion of total development and financing costs. A-2 a 5 FEBRUARY 7,1984 VOID OUT CHECK 11413 VOID OUT CHECK 11691 VOID OUT CHECK 11775 HOPKINS POSTMASTER 11776 VOID OUT CHECK 11777 REGAN MASSEE 11778 AGGIE BERG 11779 KATHY WHALEN 11780 BARBARA SUSSMAN 11781 AFTON ALPS 11782 H & W MOTOR EXPRESS 11783 KRISTIN ELFERING 11784 KAREN ENO 11785 RAY N WELTER 11786 CAPITOL CITY DISTRIBUTING CO 11787 PETTY CASH 11788 INTERCONTINENTAL PACKAGING CO 11789 PRIOR WINE CO 11790 JOHNSON BROTHERS WHOLESALE 11791 GRIGGS COOPER & CO INC 11792 ED PHILLIPS & SONS CO 11793 EAGLE WINE CO 11794 TWIN CITY WINE CO 7 95 QUALITY WINE CO ._/96 WESTERN LIFE INSURANCE 11797 GROUP HEALTH PLAN 11798 PHYSICIANS HEALTH PLAN 11799 ANN LEICHT 11800 COMMISSIONER OF REVENUE 11801 STATE REGISTER & PUBLIC DOCUM 11802 COMMISSIONER OF REVENUE 11803 UNIVERSITY OF MINNESOTA 11804 DANA GIBBS 11805 0 & P CONTRACTING 11806 MN CRIME PREVENTION OFFICERS 11807 WENDY BURNS CARLSON 11808 QUALITY WINE CO 11809 EAGLE WINE CO 11810 PAUSTIS & SONS 11811 GRIGGS COOPER & CO INC 11812 JOHNSON BROTHERS WHOLESALE 11813 ED PHILLIPS & SONS 11814 INTERCONTINENTAL PACKAGING CO 11815 RALPH KRATOCHVIL 11816 FEDERAL RESERVE BANK 11817 COMMISSIONER OF REVENUE 11818 DEPARTMENT OF EMPLOYEE RELATIONS 11819 AETNA LIFE INSURANCE CO ( 320 MINNESOTA STATE RETIREMENT SYSTEM .,1821 GREAT WEST LIFE ASSURANCE 11822 UNITED WAY OF MINNEAPOLIS 11823 SUBURBAN NATIONAL BANK 11824 PERA 11825 HOPKINS POSTMASTER DISTRICT #2 UTILITY BILLS POSTAGE REFUND-EXERCISE CLASSES REFUND-EXERCISE CLASSES REFUND-SKI TRIP REFUND-EXERCISE CLASSES SKI TRIP/FEES PAID FREIGHT CHARGES-SENIOR CENTER REFUND-GUITAR CLASSES MINUTES-PARK & RECREATION DEPT -DAMAGES DURING CONSTRUCTION OF HOMEWARD HILLS ROAD WINE EXPENSES WINE WINE WINE LIQUOR LIQUOR WINE WINE LIQUOR INSURANCE INSURANCE INSURANCE REFUND-EXERCISE CLASSES DECEMBER 83 FUEL TAX 25 MINNESOTA MOTOR VEHICLE BOOKS DECEMBER 83 SALES TAX REGISTRATION FEE-MANAGER JANUARY PACKET DELIVERY SERVICE-KILMER AVE & ATHERTON WAY DUES-POLICE DEPT SKATING INSTRUCTOR/FEES PAID WINE WINE WINE LIQUOR LIQUOR LIQUOR WINE INSTRUCTOR/FITNESS CLASSES/FEES PAID PAYROLL 1/20/84 PAYROLL 1/20/84 PAYROLL 1/20/84 PAYROLL 1/20/84 PAYROLL 1/20/84 PAYROLL 1120/84 PAYROLL 1/20/84 PAYROLL 1/20/84 PAYROLL 1/20/84 POSTAGE-YOUNG ARTISTS CONCERT 2582.0o- 76.00 1.84_ 176.80 0.00 12.00 9.00 5.00 4.00 425.00 36.90 16.00 38.00 225.00 1041.27 66.21 47.44 176.77 1227.67 , 2396.91 8955.32 299.67 231.44 1216.62 658.28 1905.23 11408.97 24.00 657.76 91.50 16780.79 35.00 65.00 2282.00 15.00 92.50 1117.08 413.18 766.66 2821.93 2362.12 3647.99 202.70 53.90 17013.79 12436.00 114.00 65.00 3411.00 110.75 37.50 15493.54 48.95 , 11767076 2 5t1 11826 UNIVERSITY OF MINNESOTA 1827 MINNESOTA NURSERYMENS '.8 UNITED WAY OF MINENAPOLIS Lc$29 B DALTON 11830 INTERCONTINENTAL PACKAGING CO 11831 BUCK HILL INC 11832 STATE OF MINNESOTA 11833 GRIGGS COOPER & CO INC 11834 ED PHILLIPS & SONS CO 11835 EAGLE WINE CO 11836 JOHNSON BROTHERS WHOLESALE 11837 QUALITY WINE CO 11838 TWIN CIYT WINE CO 11839 PRIOR WINE CO 11840 MINNESOTA UC FUND 11841 TODD ANDERSON . 11842 DAVID BEST 11843 LYNN BONGARD 11844 SCOT BURCKHADT 11845 GLENN CAIN 11846 MOLLY CAMPE 11847 LAURIE COCCIA 11848 CHRISTINA CRIEGO 11849 AARON CRONIN 11850 BRIAN DANIELSON 11851 RACHEL DENNIS 11 852 BRIDGET DIERICKS J53 KATIE DONOVON i1854 CAROL DUNSMORE 11855 JAMES EVENSON 11856 DANA FABIAN 11857 TODD FINCH 11858 SEAN FITZSIMMONS 11859 CAROL GALLAGHER 11860 JANELLE GILBERT 11861 SARA GOODENOUGH 11862 MIKE HANNUM 11863 KARA HANS 11864 CHRIS HARTFORD 11865 MARK HIRMAN 11866 MELONY HORN 11867 TRACY HUHN 11868 JARA HUTSON 11869 AIMEE JENSEN 11870 BRETT JOHNSON 11871 CARIN JOHNSON 11872 KIRK JOHNSON 11873 TYSON KANNE 11874 KIM KUTZ 11875 ANN LE DUC 11876 PAULA LILIENTHAL "877 DAUN LONGSHORE 878 JULIE LYNG 11879 BILL MATHEWS REGISTRATION FEE-FORESTRY DEPT CONFERENCE-PARK PLANNING CONFERENCE-CITY HALL BOOKS-MANAGER WINE SKI TRIP/FEES PAID/COMMUNITY SERVICES ENERGY CODE BOOKS-BUILDING DEPT .LIQUOR LIQUOR WINE LIQUOR LIQUOR WINE WINE PAYROLL REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-KARATE CLASSES REFUND-SKI TRIP REFUND-EXERCISE CLASSES REFUND-SKI TRIP REFUND-BATON & DANCE CLASSES REFUND-EXERCISE CLASSES REFUND-KARATE CLASSES REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-EXERCISE CLASSES REFUND-SKI TRIP REFUND-EXERCISE CLASSES REFUND-KARATE CLASSES REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-BATON & DANCE CLASSES REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP 52.00 30.00 16.00 31.60 166.29 456.50 52.50 2786.00 3177.39 460.76 1273.68 984.73 174.10 423.14 316.88 9.00 9.00 9.00 5.50 9.00 15.00 9.00 15.00 27.00 9.00 15.00 9.00 12.00 19.00 27.00 9.00 9.00 7.00 25.50 9.00 30.00 27.00 10.50 9.00 5.50 11.00 12.00 5.50 5.50 5.50 5,50 9.00 9.00 9.00 9.00 9.00 9.00 9.00 9.00 1085857 DIANE MAY SCOTT MCQUILLEN KELLY MINION DAN MOE ANNA MOKVIST ANITA NEISEN MISSY NELSON BRAD NEWMAN JENNIFER OLSON MATTHEW OSWALD MATHEW OSWALD DAVID OVERSTREET MARK OVERSTREET SARA PAHL VALERIE PORTINGA DONALD PAVELKA MARY PETERSON MARK RIEDEL P SAHGAL STEPHANIE SCHUCK ANGIE SMITH CHAD SORENSON KEVIN STEVENSON LINDA THOMSON JAY TREAT MIRILYN ULLMANN LISA VAN ASTEN GORDON WARREN JEFF WESTLING AT & T INFORMATION SYSTEMS AT & T INFORMATION SYSTEMS ACRO-MINNESOTA INC ADVANCED CHIMNEY TECHNOLOGY INC AFFILIATED EMERGENCY VETERINARY S STUART ALEXANDER AMERICAN PLANNING ASSOCIATION EARL F ANDERSEN & ASSOC INC ARCHIVES CORPORATION ASPLUND COFFEE CO ATLAS PILE DRIVING CO AUTO-HDWE WAREHOUSE CO BACHMANS ARNIE BARNES BENNETT RINGROSE WOLSFELD JARVIS 11924 BESTOS PRODUCTS COMPANY 11925 DENIS BILLMYER 11926 CITY OF BLOOMINGTON 11927 BLOOMINGTON LOCK & SAFE 11928 BRAUN EIGINEERING TESTING INC 11929 CITY OF BROOKLYN CENTER 11880 f . '81 k. ,82 11883 11884 11885 11886 11887 11888 11889 11890 11891 11892 11893 11894 11895 11896 11897 11898 11899 11900 11901 11902 11903 11904 11905 ( 106 11908 11909 11910 11911 11912 11913 11914 11915 11916 11917 11918 11919 11920 11921 11922 11923 1472883 261,9 REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-YOGA CLASSES REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-KARATE CLASSES REFUND-SKI TRIP REFUND-SKI TRIP REFUND-BATON & DANCE CLASSES REFUND-EXERCISE CLASSES REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP REFUND-EXERCISE CLASSES REFUND-SKI TRIP REFUND-SKI TRIP REFUND-EXERCISE CLASSES REFUND-SKI TRIP REFUND-EXERCISE CLASSES • REFUND-SKI TRIP REFUND-SKI TRIP REFUND-SKI TRIP SERVICE SERVICE BULLETIN BOARD/3 EASELS SERVICE-CUMMING-GRILL HOUSE SERVICE-ANIMAL CONTROL JANUARY MILEAGE EMPLOYMENT AO-PLANNING DEPT STREET SIGNS CARDBOARD FILES-POLICE DEPT CONCESSION STAND SUPPLIES-COMMUNITY CENTER LOG SKIDDER RENTAL-FORESTRY DEPT 3 SPOTLIGHTS-POLICE CARS FLOWERS BASKETBALL OFFICIAL/FEES PAID -SERVICE-CITY WEST STREETS & UTILITIES/ -SHADY OAK FEASIBILITY/ANDERSON LAKE PARKWAY/PRAIRIE CENTER DRIVE GAS TRANSFER UNITS-POLICE DEPT BROOMBALL OFFICIAL/FEES PAID DECEMBER 83 IMPOUND FEES REPAIR LOCKS-WATER DEPT -SERVICE-HOMEWARD HILLS ROAD/RYMERLAND CAMP/LAVONNE IND PARK -UTILITY BILL DEPOSITED BY CITY SHOULD BE CITY OF BROOKLYN CENTER 9.00 9.00 4.50 9.00 9.00 13.00 5.50 9.00 9.00 5.50 27.00 5.50 7.00 12.00 11.00 9.00 9.00 9.00 9.00 9.00 15.00 9.00 9.00 11.00 5.50 21.00 9.00 9.00 9.00 768.00 27.76 153.10 99.00 45.00 30.00 50.00 415.70 324.00 138.8E 1350.0C 103.74 9.99 180.00 9958.49 246.23 216.0C 150.00 ' 43.30 , 79.10 ' 53.07 ) 11960 KAREN ENO 11961 FEDERAL EXPRESS CORP 11962 FIRE INSTRUCTORS ASSN 11963 THE FITNESS STORE 11964 FLAHERTYS HAPPY TYME CO 11965 ROBERT T FLINT PHD 11966 FLOYD SECURITY 11967 JOHN FRANE 11968 FRANZ ENGINEERING REPORDUCTIONS I 11969 G L CONTRACTING INC 11970 GENERAL COMMUNICATIONS INC 11971 GENERAL ELECTRIC COMPANY 11972 GNERER WELDING INC 11973 W W GOETSCH ASSOCIATES INCORP 11974 HALE COMPANY INC 11975 HANSEN THORP PELLINEN OLSON INC 1 FILE-COMMUNITY SERVICES/3 DESKS-PLANNING SUPPLIES-LIQUOR STORES PAPER-CITY HALL BLACK DIRT CARBON DIOXIDE-WATER DEPT DEICING SALT LICENSE FEE-STREET DEPT PLASTIC PIPES & FITTINGS-WATER DEPT 1 BATTERY-EQUIPMENT MAINTENANCE WITHHOLDING FROM EMPLOYEE PER COURT ORDER -WHEEL CYLINDER/BRAKE DRUM/SHOES-EQUIPMENT MAINTENANCE BOOK-POLICE DEPT BOOK-PARK PLANNING VELLUM/LEAD/PLAN MACHINE-ENG DEPT QUICKLIME-WATER DEPT JAN & FEB EXPENSES CLEANING SUPPLIES-POLICE & COMMUNITY CTR NEPTUNE METER PARTS-WATER DEPT REFUND-PRE NATAL CLASSES MILEAGE-PLANNING DEPT EXPENSES DECEMBER 83 TRASH SERVICE HEATING ELEMENTS-COMMUNITY CENTER REFUND-SKATING CLASSES 1 FIRE EXTINGUISHER-STREET DEPT -REPLACE FLASHERS AND SHOTGUN MOUNT UNIT- POLICE DEPT 01L-EQUIPMENT MAINTENANCE 3 CEILING FANS-P/S BUILDING JANUARY 84 EXPENSES -ACCIDENT RECONSTRUCTION DRAFTING EQUIP- POLICE DEPT SERVICE-MINUTES FOR PARK & REC COMM MTG FREIGHT CHARGES -POLICE DEPT EMT BOOKS-FIRE DEPT EXERCISE EQUIPMENT-POLICE DEPT SUPPLIES-LIQUOR STORES TESTS-POLICE DEPT SERVICE-LIQUOR STORE JANUARY EXPENSES SERVICE-ENGINEERING DEPT SERVICE-BRIGHTON LANE RADIO REPAIR & MAINTENANCE PUMP STARTER SWITCHES-WATER DEPT ELECTRIC MOTOR-STREET DEPT 2 COUPLING INSERTS-WATER DEPT INSTALL FOOT VALVE-P/5 BUILDING -DECEMBER 83 SERVICE-SURVEY & LEGAL DESC OF COMMUNITY CENTER ADDITION -GRAB BARS/TOILET PAPER HOLDERS-STARING LAKE PARK SHELTER HOSES-WATER DEPT SPECIAL ASSESSMENT REPORT 1095.31 316.5 15.1i 28.0? 1306.6: 2032.3 192.4. 79.10 450.13 144.0'; 2757.6- 1809.7. 170.0, 460.5.1' 223.41 19.00 13.2 41.43 280.02 21.36 24.15 89.00 53.57 375.0: 165.0: 1833.5? 61.50 5.9E 243.4r 442.5? 424.6- 200.0' 0.5' 170.7: 551.0' 437.2 , 280.0 170.5 24.0 30.5 905.0 12.01 459.1C 11930 BUSINESS FURNITURE INC 11931 BuTCHS BAR SUPPLY i32 BUTLER PAPER .33 C & S LIME CO 11934 CARDOX CORPORATION 11935 CARGILL SALT DIVISION 11936 JOHN E CARLON 11937 CARLSON THERMOPLASTICS 11938 CASE POWER & EQUIPMENT 11939 CLERK OF COURTS-EAU CLAIRE CTY 11940 CLUTCH & TRANSMISSION SERVICE INC 11941 COLE PUBLICATIONS 11942 CONFERENCE ON ALTERNATIVE STATE 11943 COPY EQUIPMENT INC 11944 CUTLER-MAGNER COMPANY 11945 WARD F DAHLBERG 11946 DALCO 11947 DAVIES WATER EQUIPMENT CO 11948 NANE DESOTEL 11949 STEVE DURHAM 11950 EDEN PRAIRIE FIRE DEPT 11951 EDEN PRAIRIE TRASHTRONICS 11952 ELECTRIC-AIRE CORPORATION 11953 JOHN ELLER 11954 ELVIN SAFETY SUPPLY INC 11955 EMERGENCY SERVICE SYSTEMS INC L..956 EMPIRE-CROWN/AUTO INC 11957 ENERGY-SAVING PRODUCTS 11958 CHRIS ENGER 11959 ENGINEERING REPRO SYSTEMS 11976 HAUENSTEIN & BURMEISTER INC ( 977 HAYDEN-MURPHY EQUIPMENT CO 11978 HENNEPIN COUNTY TREASURER 1909249 2)53 NOV & DEC BOOKING FEE OXYGEN-PARK MAINTENANCE HOCKEY OFFICIAL/FEES PAID POSTERS-COMMUNITY SERVICES REPAIR COMPUTER PRINTER-PLANNING DEPT OIL/FILTER/BELTS-COMMUNITY CENTER TAIL PIPES/MUFFLER/BEARING-EQUIPMENT MAINT COIL/MANIFOLD/VALVE-P/W & PARK BLDG OFFICE SUPPLIES-POLICE DEPT MAINTENANCE AGREEMENT-TYPEWRITERS BOOK-MANAGER SNOW PLOW PARTS-EQUIPMENT MAINTENANCE OFFICE SUPPLIES REPAIR RADIATOR HOSE-EQUIPMENT MAINTENANCE STRAW BALES-PARK MAINTENANCE OFFICE SUPPLIES APPRAISAL REPORTS-RILEY LAKE PK/CARMEL PK MILEAGE-PLANNING DEPT EXPENSES VALVE/BOLTS & NUTS-STREET DEPT BASKETBALL OFFICIAL/FEES PAID REFUND-EXERCISE CLASSES -MODIFY SHEET METAL ON DEHUMIDIFIER/ -INSTALL GRILLS TO CHEMICAL STORAGE ROOM WATER DEPT REFUND FIRE HYDRANT DEPOSIT KROY TAPE-POLICE DEPT . RADAR UNIT-POLICE DEPT FEBRUARY EXPENSES EQUIPMENT PART-FORESTRY DEPT NOVEMBER 83 LEGAL SERVICE DECEMBER 83 RUG/JACKET/COVERALLS SERVICE SHEAVE PINS-STREET DEPT SPREADER DISC-EQUIPMENT MAINTENANCE 24 FLUORESCENT LAMPS-WATER DEPT FEBRUARY EXPENSES HOCKEY OFFICIAL/FEES PAID EXPENSES ENVELOPES-CITY HALL 1ST QTR 84 ALARM SYSTEM-P/S BLDG FEBRUARY 84 PAGER RENTAL STATS-PARK PLANNING DECEMBER 83 SAC CHARGES CONCESSION STAND SUPPLIES-COMMUNITY CENTER SUBSCRIPTION-MANAGER SERVICE SERVICE 1984 DUES-MANAGER DUES-PARK DEPT WHEEL FRONT & REAR/JOINTS-PARK MAINTENANCE SERVICE IRON-P/S BUILDING FILM RENTAL-FIRE DEPT STROBE LIGHT-STREET DEPT 256.40 6.47 48.00 172.41 103.00 167.50 67.05 830.90 47.97 2071.00 25.65 125.46 194.02 28.00 22.50 4.68 850.00 4.50 106.93 416.76 192.00 23.00 798.81 100.00 91.45 1308.19 228.00 9.95 n 8802.40 372.59 20.9; 24.50 245.4: 171.35 60.0, 18.94 590.4: 144.02 89.5, 29.0 0 62355.1' 186.1 29.9, 9582.1 , 11115.5 75.0 15.0, 121.6 35.9: 140.0; 11979 SHERIFFS DEPARTMENT-HENN CTY 1 -180 HENNEPIN COUNTY TREASURER k ,81 PAUL HENRY 11982 HERITAGE PRINTING 11983 HEWLETT PACKARD 11984 HOLMSTEN ICE RINKS INC 11985 HOPKINS PARTS CO 11986 HOTSY EQUIPMENT 11987 HUB OFFICE PRODUCTS CO 11988 IBM CORPORATION 11989 ICMA 11990 ITASCA EQUIPMENT CO 11991 JM OFFICE PRODUCTS INC 11992 J & R RADIATOR CORP 11993 ELAINE JACQUES 11994 JAKE OFFICE PRODUCTS CO 11995 0 J JANSKI & ASSOCIATES INC 11996 JEAN JOHNSON 11997 CARL JULIE 11998 KAR PRODUCTS INC 11999 TOM KEEFE 12000 VICKIE KELLY 12001 KLEVE HEATING & AIR CONDITIONING 12002 KNUTSON CONSTRUCTION 003 KROY INDUSTRIES INC .004 KUSTOM QUALITY ELECTRONICS 12005 BOB LAMBERT 12006 LANDCO EQUIPMENT INC 12007 LANG PAULY & GREGERSON LTD 12008 LEEF BROS INC 12009 LITTLE FALLS MACHINE INC 12010 MACQUEEN EQUIPMENT INC 12011 MAINTENANCE ENGINEERING LTD 12012 ROBERT N MARTZ 12013 RANDY MASON 12014 MCGLYNN BAKERIES INC 12015 MERIT/JULIAN GRAPHICS 12016 METRO ALARM INC 12017 METRO FONE COMMUNICATIONS INC 12018 METRO PRINTING INC 12019 METROPOLITAN WASTE CONTROL COMMIS 12020 MIDLAND PRODUCTS COMPANY 12021 MINNEAPOLIS STAR & TRIBUNE CO 12022 MINNESOTA GAS COMPANY 12023 MINNESOTA GAS COMPANY 12024 MINNESOTA SAFETY COUNCIL INC 12025 MINNESOTA PARK SUPERVISORS ASSOC 12126 MINNESOTA TORO INC 12027 MINNESOTA VALLEY ELECTRIC CO-OP 2028 MINNESOTA WANNER COMPANY 12029 MTI TELEPROGRAMS INC 12030 MUNICILITE CO 10259804 26 7 MUNICIPAL FINANCE OFFICERS ASSOC NAP COMMERCIAL ELECTRONICS CORP NORTHERN STATES POWER CO NORTHERN STATES POWER NORTHERN STATES POWER CO NORTHLAND BUSINESS CoMmuNICATION NORTHwESTERN BELL TELEPHONE CO , NORWEST BANKS MPLS NA TOM 0 BRIAN OLSEN CHAIN & CABLE CO INC OMNITRON/DOM WENDLING EVELYN PANULA CHUCK PAPPAS DANA PEARSON PENNSYLVANIA OIL COMPANY SCOTT PETERS THE PIERCE COMPANY POKORNY COMPANY Q C DIVISION R C IDENTIFICATIONS RADIO SHACK ACCTS RECEIVABLE HAATEN & NADINE REDA RIDGE DOOR SALES COMPANY OF MN IN RIEKE-CARROLL-MULLER ASSOCIATES I ROAD MACHINERY & SUPPLIES CO ROBBINSDALE FARM-GARDEN ROOT-O-MATIC SEWER SERVICE RYANS RUBBER STAMPS JOHN RYSKI CARRIE SCHMIDT SHAFER CONTRACTING CO INC W E NEAL SLATE CO KARY SMITH SNAP ON TOOLS CORP SNYDERS DRUG STORES INC SOUTHWEST SUBURBAN PUBLISHING INC BRIAN SPARS? SPECIALTY SCREENING STATE TREASURER STATE TREASURER STAR PLUMBING & EXCAVATING STATES ELECTRIC MANUFACTURING CO DON STREICHER GUNS INC SUBURBAN CHEVROLET SULLIVANS SERVICES INC SUN ELECTRIC CORPORATION THOmPSoN & KLAVERKAmP TIERNEy BROTHERS INC TRACY OIL CO INC TWIN Or OXYGEN CO VAN WATERS & ROGERS VIKING BUSINESS INTERIORS INC VIKING LABORATORIES INCORPORATED 12031 C *6 32 33 34 12035 12036 12037 12038 12039 12040 12041 12042 12043 12044 12045 12046 12047 12048 12049 12050 12051 12052 12053 12054 12055 12056 "157 358 12059 12060 12061 12062 12063 12064 12065 12066 12067 12068 12069 12070 12071 12072 12073 12074 12075 12076 12077 12078 12079 12080 081 12083 1984 DUES REPAIR INTERCOM IN JAIL CELL SERVICE SERVICE DECEMBER 83 SERVICE REPAIR MICROPHONE & DICTAPHONE SERVICE SERVICE-POLICE DEPT SERVICE-HAPPENINGS ARTWORK 50 FT CHAIN-PARK MAINTENANCE 2 TWO WAY RADIO & 1 AMPLIFIER-POLICE DEPT REFUND-EXERCISE CLASSES DECEMBER MILEAGE EXPENSES OIL-STREET DEPT BASKETBALL OFFICIAL/FEES PAID SUPPLIES-PLANNING & PARK PLANNING HANGERS/FLANGES CAR WASH POWDER-FIRE DEPT ID CARDS BATTERIES & BATTERY CHARGER-POLICE DEPT REFUND-SWIMMING CLASSES REPAIR DOOR-FIRE STATION SERVICE-PRAIRIE CENTER DRIVE REPLACE ROD & ROD END-STREET DEPT CANINE SUPPLIES SERVICE-SENIOR CENTER STAMPS-FINANCE & COMMUNITY SERVICES BASKETBALL OFFICIAL/FEES PAID REFUND-SKATING CLASSES RELOCATE FIRE HYDRANT-HwY 169/VALLEY VIEW PANEL-ENGINEERING DEPT BASKETBALL OFFICIAL/FEES PAID WRENCHES/SOCKET/BRAKE TOOLS SUPPLIES-COMMUNITY SERVICES/COMMUNITY CTR EMPLOYMENT AD-WATER DEPT REFUND-SKATING CLASSES PLAQUES-POLICE DEPT 4TH QUARTER 83 BUILDING SURCHARGES FEE-WATER DEPT SERVICE-DEERFIELD TRAIL SERVICE-POLICE DEPT MOUTHPIECES-POLICE DEPT -DIFFERENTIAL/CARBURATOR KIT/CARBURATOR FLOAT/MAINFOLD/WINDOW REGULATOR PUMP TANK-RESEARCH ROAD MOTOR ANALYZER-STREET DEPT LEGAL SERVICE-SANITARY LANDFILL KROY TAPE-PARK PLANNING UNLEADED GAS-STREET DEPT OXYGEN & ACETYLENE CYLINDERS-EQUIP MAINT CHLORINE-WATER DEPT SHELVES-BUILDING DEPT CHLORINE/BICARBONATE OF SODA-COMMUNITY CTR 70.00 50.00 4360.25 12825.01 4.25 107.15 1400.85 1.95 25.00 246.25 1000.00 23.00 75.00 18.42 1108.79 44.00 74.43 11.06 282.00 121.00 24.51 24.00 59.50 1241.85 427.93 63.76 226.95 26.00 168.00 17.00 249.00 225.00 64.00 70.34 56.11 36.00 17.00 374.00 12358.14 250.0.3 65.00 40.00 51.00 463.03 50.00 , 14875.0 . 2885.4( 108.04 8240.0o 37.42 609.40 690.00 362.00 6630388 12084 12085 (186 J87 12088 12089 12090 12091 12092 12093 12094 12095 12096 12097 12098 MADSEN SERVICE INC 12099 MINNESOTA MUNICIPAL LIQUOR STORES 12100 MINNESOTA POLICE & PEACE 12101 MONROE COMPANY 12102 SOUTHWEST SUBURBAN FIRE LEAGUE 12103 SULLIVANS SERVICES INC 12104 WATER PRODUCTS COMPANY 12105 WHATS THE SCORE 12106 PETER W JACKSON 12107 DAVID KREEMER 12108 FRED RAZAVI 12109 BRUCE STRANDBERG 12110 DON ZWEBER '111 ADAM WIETHOFF -112 JOE WIETHOFF 12113 MINNESOTA RECREATION & PART ASSOC 564511 HOCKEY OFFICIAL/FEES PAID JANUARY MILEAGE BOLTS & NUTS-STREET SIGNS DIRECTION SIGN TO SCHOOL ADMIN BUILDING REPAIR SNOWMOBILE-P/S REFUND-MEMBERSHIP FEE DECEMBER 83 SERVICE HAND & WINDOW CLEANER-STREET DEPT WATER PUMP/PULLEY/SHAFT-EQUIPMENT MAINT SCHOOL-POLICE DEPT STATE FIRE CONFERENCE SERVICE-PARK & REC COMMISSION MTG MINUTES DUES-FIRE DEPT EXPENSES REPAIR PORTABLE KEROSENE HEATER CONFERENCE-LIQUOR STORE 1984 DUES-POLICE DEPT CHAIR-SENIOR CITIZENS CENTER DUES-FIRE DEPT PUMP TANK-RESEARCH ROAD FIRE HYDRANT PARTS/LOCATOR-WATER DEPT SOFTBALL SCOREBOARDS-ATHLETIC CO-ORDINATOR HOCKEY OFFICIAL/FEES PAID VOLLEYBALL OFFICIAL/FEES PAID VOLLEYBALL OFFICIAL/FEES PAID HOCKEY OFFICIAL/FEES PAID BASKETBALL OFFICIAL/FEES PAID BASKETBALL OFFICIAL/FEES PAID VOLLEYBALL & BASKETBALL OFFICIAL/FEES PAID FEES-VOLLEYBALL & BASKETBALL/FEES PAID 120.00 66.84 59.42 125.00 136.49 40.00 160.42 119.90 135.31 645.00 360.00 15.00 10.00 126.64 55.14 90.00 264.00 168.95 25.00 135.00 1326.00 27.00 120.00 48.00 480.00 150.00 12.00 12.00 192.00 420.00 $336897.68 PAUL WELD SANDY WERTS WEST WELD WILSON TANNER CORPORATION WITTMANS MARINE INC LARRY WURTZ XEROX CORPORATION ZEP MANUFACTURING COMPANY ZIEGLER INC MORRIS L. NORMAN & ASSOC INC EDEN PRAIRIE FIRE DEPT KAREN ENO FMAM JACK HACKING 2(0 February 7, 1984 Cash Disbursements by Fund Number 10 GENERAL 11 CERTIFICATE OF INDELT IS L/5 PRAIRIE VILLAGE MALL 17 L/S PRESERVE 31 PARE AC3UI5T & DEVELOP 33 UTILITY BOND FUND 36 P/5 & P/W BOND FUND 44 UTILITY LEBT FUND SI IMPROV CONST FUND 73 WATER FUND 77 SEEP FUND 81 TRUET 6 ESCROW FUND COMIIUNITY I.EVEI)P BLOCK G TAX INCREMENT CONST FUND $336&77.66 170004.35 16625 69 26472.69 23677.56 1646.00 239.90 48.75 459 10 1124.06 21169.37 62.452.20 128.00 77.50 10770.51 2401 MEMORANDUM TO: FROM: DATE: SUBJECT: Parks, Recreation and Natural Resources Commission Bob Lambert, Director of Community ScrVices W January 11, 1984 Limited Use Permit State of Minnesota for Trail Within Right-of-Way of Interstate 494 The Commission may recall that several months ago when reviewing a proposed lot division in Topview, the question regarding trail access from Topview Park, north to the property dedicated by NSP, then west to Forest Hills School/Park was again raised. This trail connection has been sought for many years; however, until the development of Cardinal Creek the completion of an access to Forest Hills School/Park was not feasible. At that time, staff pointed out that the most feasible access from Topview to the property dedicated by NSP was along the 494 right-of-way. This would move the access trail outside of the rear lot lines and put the trail up on higher ground out of the Nine-Mile Creek marsh. _. The Commission requested staff to apply for a Limited Use Permit from the State of Minnesota that would allow the City to construct a Class V trail within the 494 \- right-of-way. Attached to this memo is a copy of a Limited Use Permit drafted by the State of Minn. Department of Transportation for this trail connection. The Limited Use Permit would allow the City to move approximately 1100' of chain length fence 15-20' further to the cast and construct a 8' wide Class V trail for a distance of 1100' within the 494 right-of-way. The estimated cost to move the chain length fence and to construct the trail that dis- tance would be approximately $11,000. Construction of the Class V trail from that northern point to a point connecting with the existing sidewalk system in Cardinal Creek would he approximately an additional $6,500 'depending on the soil conditions. (there is approximately 300' of marsh that would have to be crossed to make the connection). The City Attorney has reviewed the Limited Use Permit and provided two comments con- cerning the proposed permit. The first relates to Section 15, which permits the State to cancel and terminate the permit upon 60 days written notice. That section also requires removal of the pedestrian wAkway within 60 days. In such an event, any investment in construction of the trail would, of course, be lost. Second, the indemnity provision contained in Section 17 is quite broad. The City Attorney would recommend that it should not require that the City indemnify the State for liability where the State itself may be negligent. He suggests the addition of the following language after the word "employees" appearing in the second line of Section 17: ", unless caused through the fault or negligent of any such person,". The Community Services staff would recommend requesting the State of Minnesota to make the change in Section 17 as per the City Attorney's recommendation. and would then suggest accepting the Limited Use Permit; however, City staff would not recommend /. 2(.3 -2- devleopment of this trail until the following would occur: 1. The trail system within the Cardinal Creek area would be completed. 2. The City would hold a hearing of the Topvicw neighborhood, specifically notifying the lots along Gordon Drive that would be directly affected by this trail to determine the need for the trail access. 3. The City receives quotes on actual construciion costs for the trail and moving the chain length fence. By accepting the Limited Use Permit, the City merely retains an option for access within this right-of-way. This would not by any means require the City to construct this trail now or in the future. BL:md S.P. 2785 (494=393) 907 Parcel No. 14 STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION LIMITED USE PERMIT In accordance with Minnesota Statutes Sec. 161.434 a n d F e d e r a l A i l Highway Program Manual VOlume 7, Chapter 4, Sect i o n 3 , a n d F e d e r a l A i d Program manual Volume 6, Chapter 2, Section 5, S u b s e c t i o n 2 , a L i m i t e d Use Permit is granted to the City of Eden Prair i e . T h i s p e r m i t i s f o r the purpose of constructing, maintaining and sup e r v i s i n g a p e d e s t r i a n walkway within the rights of way of Interstate H i g h w a y N o . 4 9 4 a s shown in yellow on Exhibit *A", which is attache d a n d i n c o r p o r a t e d as a part of this permit. In addition, the following s p e c i a l p r o v i s i o n s shall apply: SPECIAL PROVISIONS 1. This permit is granted for the purpose of constr u c t i o n a n d maintenance, by the City of Eden Prairie of a ped e s t r i a n w a l k w a y . 2. The construction, maintenance, and supervision o f t h e p e d e s t r i a n walkway will be at no expense to the Minnesota D e p a r t m e n t o f Transportation. 3. Before construction of any kind, the plans for s u c h c o n s t r u c t i o n shall be approved in writing by the Minnesota De p a r t m e n t o f Transportation, through its District Engineer. 4. No permanent structures or advertising devices i n a n y f o r m o r size shall be constructed, placed or permitted to be construct e d or placed upon the State's Right of Way. 5. No commercial activities shall be allowed on St a t e ' s R i g h t o f Way. 6. hll maintenance of the pedestrian walkway shall be p r o v i d e d b y the City of Eden Prairie; this includes the ins t a l l a t i o n a n d removal of regulatory signs. Sheet 1 of 4 264 7. This permit is non-exclusive and is granted subject to t h e r i g h t s of others, including, but not limited to public utilit i e s w h i c h may occupy the State's right of way. B. The City of Eden Prairie will preserve and protect all u t i l i t i e s located on the lands covered by this permit at no expe n s e t o t h e Minnesota Department of Transportation. 9. The pedestrian walkway shall occupy 15'-20' of the we s t e r l y r i g h t of way of T.H. 494 for approximately 1,100'. The fre e w a y f e n c e shall be realigned and the walkway constructed of Cla s s V o r Aglime material by the City of Eden Prairie to the sa t i s f a c t i o n of Mn/DOT Engineer. 10. The City of Eden Prairie shall construct the pedestri a n w a l k w a y at the location shown in the attached Exhibit "A" su b j e c t t o verification by the Minnesota Department of Transpor t a t i o n ' s District Engineer at Golden Valley that the constru c t i o n geometries and procedures will result in a pedestria n w a l k w a y that is compatible with the safe and efficient opera t i o n o f t h e highway facility. 11. Approval from Mn/DOT District Engineer, will be requir e d f o r a n y changes on Highway Right of Way from the approved plan . 12. The City of Eden Prairie upon completion of the const r u c t i o n o f the pedestrian walkway, shall restore all disturbed s l o p e s a n d ditches in such manner that drainage, erosion control a n d esthetics are perpetuated. 13. This permit does not release the City of Eden Prairie f r o m a n y liability or obligation imposed by federal law, Minne s o t a Statutes, local orliances, or other agencies relating t h e r e t o a n d any necessary permits relating thereto shall be obtai n e d b y t h e City of Eden Prairie. 14. Any use permitted by this permit shall remain subord i n a t e t o t h e right of the Minnesota Department of Transportation t o u s e t h e 71,‹ property for highway and transportation purposes. This permit does not grant any interest whatsoever in land, nor does it establish a permanent park, recreation area or wildlife or waterfowl refuge facility that would become subject to Section 4 (f) of the Federal-Aid Highway Act of 1968, not does this permit establish a Pedestrian Walkway which would reluire replacement pursuant to Minnesota Statutes (1976) 160.264. 15. This permit shall be subject to cancellation and termination by the Minnesota Department of Transportation for any cause or reason, by giving the City of Eden Prairie 60 lays written notice of such action. Upon cancellation of said permit the pedestrian walkway shall be removed within 60 lays at no cost to the Minnesota Department of Transportation. 16. The City of Eden Prairie for itself, its personal representatives, successors in interest, and assigns, agrees to abide by the provisions of Title VI Appendix C of the Civil Rights Act of 1964, to the end that in accordance with the Act, Regulations, and other pertinent directions, no person in the United States, shall on the grounds of race, color, or national origin, be excluded from, or denied use of the pedestrian walkway. 17. The City of Eden Prairie will hold harmless and indemnify the State, its Commissioner of Transportation and employees from liability claims for damages because of bodily injury, death, property damage, sickness, disease, or loss and expense arising from the Pedestrian Trail operations or its successors and assigns from the Pedestrian Trail use of the portion of highway right of way over which this permit is granted. 18. The City of Eden Prairie will hold harmless and indemnify the State, its Commissioner of Transportation and employees from claims resulting from the temporary or permanent termination of 2U. riiiTEE -E741.71JW1 -7 - Date Date By: firiictor, offrce of Ritiht of way By: UrfratoEii Date Date The Commissioner of Transportation by the execution of this permit certifies that this permit is necessary in the public interest and that the use intended is for public purposes. This instrument was drafted by the State of Minnesota, Department of Transportation, Reconveyance Unit St. Paul, Minnesota 55155 RW00015019E Sheet 4 of 4 267 • trail user rights on any portion of highway right of way over which this permit is granted. RECOMMENDED FOR APPROVAL City of Eden Prairie By: Mayor APPROVED BY: COMMISSIONER OF TRANSPORTATION DEPARTMENT' OF TRANSPORTATION BLDG. ST . PAUL, MINNESOTA 55155 "4 •-n-• /aZi/ . /- %, :/ 147 February 1, 1984 TO: CARL JULLIE FROM: JACK HACKING SUBJECT: FIRE DEPARTMENT POLICI Attached is the new Policies and Proc Department. The manual has been fully approved by one of our city attorneys, Mark Johnson. The manual was also brought before the fire department at their monthly meeting on December 8, 1983, and received approval. Mark Johnson has suggested that we also receive City Council approval as State Statute gives them full control of the fire department operations. If you have any questions, please call me. February 1, 1984 TO: CARL JULLIE FROM: JACK HACKING SUBJECT: FIRE DEPARTMENT POLICIES AND PROCEDURES MANUAL Attached is the new Policies and Procedures Manual for the Fire Department. The manual has been fully approved by one of our city attorneys, Mark Johnson. The manual was also brought before the fire department at their monthly meeting on December 8, 1983, and received approval. Mark Johnson has suggested that we also receive City Council approval as State Statute gives them full control of the fire department operations. If you have any questions, please call me. EDEN PRAIRIE FIRE DEPARTMENT POLICIES AND PROCEDURES MANUAL TABLE OF CONTENTS Section Page I. Introduction 1 II. Eligibility for Membership 2-4 III. Attendance 5-6 IV. Leaves of Absence 7 V. Disability/Injuries 8 VI. Dress Code 9-12 VII. Standard Operating Procedures 13 VIII. Disciplinary Actions 14 IX. Association Meetings 15 X. Department Meetings 16 XI. Special Meetings 17 XII. Elections 18 XIII. Membership Committees 18 XIV. Promotions to Officer Positions 19-20 XV. Application for Promotion/Candidate Selection Operating Procedure 21-24 XVI. Position Descriptions 25 62 XVII. Sample Application for Open Officer Position 63-66 XVIII. Amendments to Policy Manual 67 SECTION I INTRODUCTION This Policies and Procedures Manual contains procedures which relate primarily to the Fire Division, but also contains procedures interrelated with, and overlapping, other Divisions of the Public Safety Department as described in City Code Sec. 2.30 Subd. 2 which states: A Public Safety Department is hereby established. The head of this Department is the Director of Public Safety who shall have overall responsibility for the Department. Within the department are the Police Division and Fire Division. The Director of Public Safety has direct supervision over the Police Division and the Fire Chief has direct supervision over the Fire Department. All matters of law enforcement shall be the duty of personnel in the Police Division, and fire fighting, fire protection and fire prevention shall be the duty of personnel in the Fire Division. The primary purpose of the Fire Division is to respond to all Fire and or Medical related Emergencies within the city limits of Eden Prairie. The Fire Division is not to exceed a 70 member limit at any time as established by the city. This includes all ranks of Fire- fighter and Officers. Any Officer or Member within the Fire Division who sees the need for revision of an existing procedure or for an additional procedure, may submit the proposed change/addition in writing to the proper committee/task force for consideration. This manual will be issued to all Fire Division Officers and Firefighters upon membership within the Division. (1 ) SECTION II ELIGIBILITY FOR MEMBERSHIP A. Qualifications. All applicants for membership in the Eden Prairie Fire Department shall possess the following qualifications: 1. The candidate must be between the ages of 18 and 40. 2. The candidate must possess a high school diploma or • equivalent. 3. The candidate shall not belong to or be affiliated with any other volunteer or paid on-call fire department. 4. The candidate must be a resident within the city limits of Eden Prairie unless he or she is a qualified non- resident as described in subparagraph 5 herein. No more than five members of Eden Prairie Fire Department may be non-residents at any given time. 5. A candidate may qualify for membership in the Eden Prairie Fire Department even though he or she is a non-resident if the following additional qualifications are met: a. the non-resident lives within ten road miles of Eden Prairie station 1. b. the non-resident is employed by either the city or school district of Eden Prairie or at any business within the city of Eden Prairie provided he or she can respond to fire and medical calls during daytime working hours. c. the non-resident applicant otherwise complies with all requirements for membership in the Eden Prairie Fire Department. B. The requirements of paragraph A3 through A5 above are continuing requirements and shall apply as long as the person is a member in any capacity of the Eden Prairie Fire Department. C. Procedures for Admission. To obtain membership in the City of Eden Prairie Fire Department, the candidate must comply with the following procedures: (2) 1. The candidate must have a medical examination by a licensed physician. The results of this examination must indicate that the candidate is medically capable to perform fire fighting activities. 2. The candidate shall pass a physical strength and agility test as set forth by the department. 3. The membership committee shall conduct a thorough background check on each candidate prior to the candidate's being accepted as an Eden Prairie Fire Fighter. The background check shall include any investigation which indicates the suitability of the candidate for membership as an Eden Prairie Firefighter. The Membership Committee shall also review the candidate's compliance with all of the requirements listed in this Section and shall have a personal interview with the 'candidate. After this review and interview, the Membership Committee shall accept or reject the application of the candidate. If the application is accepted, the candidate shall be admitted in the probationary position of Eden Prairie Firefighter. 4 Upon completion of the applicant's probationary period, the membership of the Eden Prairie Fire Department shall vote to accept or reject the probationary member. 5. The Membership Committee shall then review the performance of the applicant during the probationary period and based upon this review and the vote of the full membership of the Eden Prairie Fire Department, the Membership Committee shall reject the application of the probationary member or shall recommend to the Eden Prairie City Council that the applicant be granted full membership in the Eden Prairie Fire Department. 6. In the event that the applicant is denied membership, the reasons for this denial shall, upon request, be stated in writing. 7. In the event that the Membership Committee recommends to the City Council that the applicant be accepted for full member- ship in the Eden Prairie Fire Department, the City Council shall accept or reject the candidate for full membership in the Eden Prairie Fire Department. (3) D. Membership In Fire Department By Police Personnel. In order to permit an even distribution of fire and police personnel to pro- vide adequate emergency services in the city, police personnel shall, at any given time, constitute no more than 20% of the membership of the Fire Department. (4) SECTION III ATTENDANCE A. Training and Business Meetings 1. 12 training and business meetings shall be held each quarter as follows: a. Three business meetings--second Thursday of each month at 7:00 PM. b. Nine training meetings--every Thursday at 7:30 PM except the second Thursday of the month. c. Roll call shall be taken five minutes after the start of each meeting. 2. Attendance at 100% of all training and business meetings is strongly encouraged. Nonetheless, each member will be allowed to miss 25% of the meetings (three meetings in each quarter). All vacation, sick days, and days when the member is required to work elsewhere shall be counted as part of the 25% absence allowance. a. As soon as any member realizes that he or she may not or has not achieved the required attendance level, the member shall meet with his or her station captain (operations) or immediate officer and a member of the training division to arrange satisfactory resolution of the attendance problem and possibly make-up training to cover the deficit. Failure to reach a satisfactory resolution through this means will result in the problem being handled through normal disciplinary procedures. b. The Training Division will attempt to arrange equivalent training for members working second or third shifts. C. Any member who will be absent from a scheduled meeting is required to notify his immediate officer prior to the meeting. B. Emergency Calls 1. Every member is required to make 35% of all calls that were made by the station that he or she is assigned to. Attendance will be taken by the officer in charge of that specific incident. (5) 2. All members of the Fire Department are responsible for signing out on the Fire Department Board when they will not be available to answer calls for 24 hours or more. (6) SECTION IV LEAVES OF ABSENCE A. Any member of the Eden Prairie Fire Department wishing to obtain a leave of absence shall make application in writing to the Fire Chief and the President of the Eden Prairie Volunteer Fire Fighters' Relief Association. Within a reasonable time of receipt of this written application, the Fire Chief and President of the Volunteer Fire Fighters' Relief Association shall approve or deny the request for a leave of absence. If a leave of absence is approved, the approval shall be for a specific time. B. No member of the Eden Prairie Fire Department shall have in excess of nine months leave of absence within any continuous three year period. C. Any member of the department returning from a leave of absence must confirm his or her return in a written letter to the Fire Chief. Upon return, the member shall be required to meet with his or her station captain to assess the areas of training, policy, and standard operating procedures missed while on leave. It will also be the responsibility of the station captain to designate when the member is qualified to begin responding to fire/medical emergencies again. D. Any member leaving for services in the armed forces of the United States of America will be carried as an honorary member and upon his or her return be reinstated as a regular member upon compliance with the requirements of subparagraph C herein. E. Any member in good standing who resigns from the department and returns and submits an application at a later date will be given preference over other fire fighters awaiting regular membership. SECTION V DISABILITIES/INJURIES A. Any injuries incurred while performing duties as an Eden Prairie Fire Department member must be reported to the department within 24 hours. B. Any injuries incurred by any member outside the course of his or her duties as a member of the Eden Prairie Fire Department must be reported to the members' immediate supervising officer of the Eden Prairie Fire Department within 48 hours. C. Any member of the department returning after incurring a dis- ability or injury must obtain a statement from a licensed medical physician indicating that the member is clear to perform all activities of the Eden Prairie Fire Department. D. Any member of the department must confirm his or her return in a written letter to the Fire Chief. Upon return, the member shall be required to meet with his or her station captain to assess the areas of training, policy, and standard operating procedures missed while gone from the department. It will also be the responsibility of the station captain to designate when the member is qualified to begin responding to fire and medical emergencies again. E. Any member on a disability or injury leave which exceeds a period of nine months shall be carried as an Honorary Member and shall be reinstated as a full member upon compliance with subparagraph D herein. (8) SECTION VI DRESS CODE A. Required Components of Fire Department Uniforms 1. Work Uniform a. light blue long sleeved shirt b. light blue short sleeved shirt * c. white long sleeved shirt * d. white short sleeved shirt e. navy blue trousers * White shirts shall be worn by officers with the rank of Captain or above. White shirts shall be worn by appropriate officers to all meetings except work details and training meetings. 2. Dress Uniform a. white long sleeved shirt b. black uniform dress suit C. black tie d. black round top visor cap with silver band for fire fighters and lieutenants e. no tie clip is to be worn with this uniform 3. Accessories a. navy blue winter parka with/without hood b. navy blue fur winter cap * c. dark blue or black socks (special medical socks with navy blue or black tops with white bottoms are permitted) * d. plain toe black oxford shoe or boot that is capable of taking a gloss shine (no engineer or cowboy boots permitted) e. basketweave belt f. navy blue fire retardant coveralls g. the letters EPFD shall be worn by all fire fighters, except officers, on each side of the collar * The purchase and cost of these items is the responsibility of each fire fighter. (9) DRESS CODE cont. B. ISSUANCE AND MAINTENANCE OF THE UNIFORM 1. It shall be the responsibility of the department to issue to all fire personnel each piece of the uniform except, shoes, socks and undergarments. New firefighters will receive all equipment with the exception of the department badge that will be issued by the fire chief on the completion of their training period. Additional clothing items may be purchased as long as they meet departmental standards and are bought at the firefighter's own expense. 2. It shall be the responsibility of the firefighter to maintain and care for items of the uniform listed. 3. Worn and/or damaged articles of the uniform shall be replaced by the department upon inspection by the fire chief or his designee. C. WEARING OF THE UNIFORM 1. The work uniform shall be worn at all department business meetings and other functions as designated by the fire chief. 2. The work uniform or coveralls shall be worn at all training functions and other activities as designated by the fire chief or his/her designee. 3. The uniform when worn, shall be worn in its entirety and comp- lete. The uniform shall be clean and pressed when worn. 4. When wearing an open collar shirt and you wish to wear a tee shirt, it must be a V-neck style. * 5. Navy blue insulated vests or jacket liners may be worn under the jackets or parkas, however, must be removed when the coat is removed. 6. The round top visor cap shall be worn only with the dress uniform; the fur cap may be worn with either depending upon the weather conditions. 7. The black tie shall be worn with the dress uniform only. 8. The winter parkas may be worn with either the dress or work uniform, depending on the weather conditions. * The purchase and cost of these items is the responsibility of firefighter. (1 0 ) DRESS CODE cont. D. RANK INSIGNIA FOR OFFICERS 1. Lieutenant A single silver bugle shall be worn on each side of the collar on jackets and shirts. 2. Captain a. Two gold bugles shall be worn on each side of the collar on jackets and shirts. b. A gold rank band shall be worn on the dress hat. 3. Battalion Chief a. Three gold bugles shall be worn on each side of the collar on jackets and shirts. b. A gold rank band shall be worn on the dress hat. 4. Assistant Chief a. Four gold bugles shall be worn on each side of the collar on jackets and shirts. b. A gold rank band shall be worn on the dress hat. 5. Fire Chief a. Five gold bugles shall be worn on each side of the collar jackets and shirts. b. A gold rank band shall be worn on the dress hat. E. PERSONAL ACCESSORIES TO THE UNIFORM 1. Gloves, if worn, shall be black leather. 2. The only items that shall be hung on the belt are pager (with or without a case), and approved EMT tool carrier. DRESS CODE cont. F. BADGES, PATCHES AND OTHER INSIGNIA 1. The department badge shall be worn on both shirt and jacket positioned directly above the left breast. Badge holder will be provided. 2 The department cap badge shall be worn on the round top visor cap and the fur cap in the appropriate place provided. 3 The name tag shall be positioned on the right breast pocket, centered with the top of the name tag touching the American Flag. All name tags shall be silver in color with the except- tion of captain and above which will be gold. All firefighters who have an EMT rating, will have the Star of Life before the name and EMERGENCY MEDICAL TECH below the name. All officers will have first and last names on one line and title on the second line. All officers who have a EMT rating will have the Star of Life before the name and title. 4. The department arm patch shall be worn on all shirts, jackets and coveralls, sewn on both sleeves, centered on the epaulet one inch down from the sleeve shoulder seam. All officers and firefighters who have an EMT rating will have the EMT patch (round circle blue and white) sewn on the right sleeve in place of the department patch. The department patch shall not be worn on any other garment unless designated by the fire chief. 5. Years of seivice stars shall be worn over the left breast one inch below the badge. Firefighters and lieutenants will wear silver. Captain and above will wear gold. One star will be worn for every five years of service on the shirt and jacket. 6. All metal buttons on the firefighters and lieutenants jackets and parkas shall have the letters FD and be silver in color. All metal buttons for captain and above for white shirts, jackets and parkas shall have the letters FD and be gold in color. 7. No other insignia, patch, badge, pins or other accessories may be worn with the uniform unless designated by the fire chief. (Special permission may be given by the fire chief to wear an American Red Cross pin for saving a life or an instructors pin from an organization while the firefighter is representing that organization at a special meeting, drill or training session). All pins shall be worn on the lower right corner area of the left breast pocket. (12) (13) SECTION VII STANDARD OPERATING PROCEDURES As a means of standardizing operational procedures within the fire division and to contribute to the safety and efficiency of operations, the division will establish and maintain Standard Operating Procedures (SOP'S) which define desired practices regarding emergency response operations. These SOP's are intended to provide general guidance to all members of the division (officers and firefighters) however they will not cover all possible circumstances or will not be appropriate for certain unusual situations, therefore the responsible command officer will have the authority to deviate where he/she deems necessary. Any such deviations shall be subject to subsequent review and evaluation by divisional officers. Responsibility for the preparation and maintenance of the SOP's is assigned to the operations group within the fire division. New or revised SOP'S shall be approved by the fire chief prior to their implementation. The operations group shall communicate the details of these new or revised SOP'S to every member of the fire division as soon as possible. Suggestions for changes, additions or deletions to the SOP's should be submitted to the operations division for review and appropriate action. SECTION VIII DISCIPLINARY ACTIONS Non-compliance with any of the policies or procedures as set forth in this Policy Manual will result in disciplinary action. The fire chief or, in the absence of thefire chief, the fire chief's designee shall be responsible for administering disciplinary actions. A. Flagrant offenses or gross violations of policy. If the fire chief or his designee determine that non-compliance with a policy or procedure constitutes a flagrant offense or gross violation of policy, then, in the discretion of the fire chief or his designee, the member committing such offense may be immediately suspended or given a written warning, depending on the severity of the offense. B. Offenses which are not flagrant or gross violations of yolicx. Non-compliance with policies or procedures which the fire Chief or his designee do not consider flagrant offenses or gross viola- tions of policy will result in the following disciplinary actions: 1st Offense - Verbal Warning 2nd Offense - Written Warning 3rd Offense - Suspension (length of time to be assessed by the Fire Chief) C. Any member on suspension will be regarded as an inactive member of the fire department. D. Any member receiving two suspensions within one year's time will be dismissed from the department. E. Any member who feels that he or she has been unjustly disciplined is entitled to a conference on the problem with his or her immediate superior officer. If the member is not satisfied with the result of this conference, the member is entitled to a conference concerning the problem with the fire chief. (14) ASSOCIATION MEETINGS The fire chief shall appoint representatives to various organ- izations on a yearly basis. These representatives shall then be responsible for representing the department at all said organ- izational functions. Any other members within the fire division are urged to attend these organizational meetings with the appointed representative when requested to do so. After attending any organ- izational meeting, the appointed representative is responsible for reporting on the contents of said meeting at the next regular depart- ment business meeting. SECTION X DEPARTMENT MEETINGS A. There shall be a monthly business meeting of the Eden Prairie Fire Department on the second Thursday of each month commencing at 7:00 p.m. B. Unless otherwise provided in the policy manual, Robert's Rules of Order shall govern all meetings of the department. C. For the conduct of any business at the business meeting, there must be a 51% of the voting membership present at said meeting. D. The chief of the department or his/her designee shall conduct said meeting. E. The order of business at regular or special meetings shall be: 1. Call to Order 2. Reading of minutes of previous meetings 3. Bills and Communication 4. Proposal and Balloting for Membership 5. Report of Committees 6. Unfinished Business 7. New Business 8. Roll Call 9. Adjournment (16) SECTION XI SPECIAL MEETINGS 1. Special meetings of the department may be called by the fire chief, assistant chief in charge of operations, or by any five members who request, in writing, to the chief that a meeting be called. 2. Special meetings can only be held after a 24 hour notice is given to the complete membership. (17) SECTION XII ELECTIONS The Fire Chief, Secretary, and Treasurer of the Department will be elected at the March Annual Business Meeting when their terms expire. The terms of office are as follows: Fire Chief 5 Years Secretary 3 Years !Treasurer 3 Years SECTION XIII MEMBERSHIP COMMITTEES A membership committee shall be appointed annually by the Fire Chief and the committee shall consist of two members from each station and one member from the Training Division. This committee shall screen and evaluate candidates for membership in accordance with Section II of the Policy Manual. (18) SECTION XIV PROMOTIONS TO OFFICER POSITIONS A. This section applies to the filling of any open officers position on the department and to all candidates applying for those positions. All other promotions (Firefighter I, II and III) are promotions certified by the Eden Prairie Fire Department Training Division. B. The fire chief shall annually appoint five officers to serve on the promotion review board. These five officers shall be designated as follows: One training division officer One fire prevention officer Three Operations Division officers C. In selecting a member to fill an open officer position, the board shall Alow the following procedures: 1. The board shall review all applications for an open officer position. The board shall review position require- ments, candidate testing results, reports on candidate's previous performance, candidate's training records, and overall qualifications. The board shall also conduct an oral interview with each candidate. 2 The board shall select a candidate to fill the position based on qualifications, performance, and seniority. 3 The board's selection to fill the open position will be forwarded to the fire chief and the officer to whom the candidate would report. The fire chief and this officer will then approve or reject the candidate selected by the board. The reason for rejection must be submitted to the board in writing and a meeting of the fire chief, the officer, and the board will be called to discuss the reasons for rejection. If either the fire chief or the officer determines that the rejection should stand, the board will reconvene to select another candidate. The reason for rejec- tion of the first candidate will become department record. 4. It is understood by the applicants, the Promotion Review Board members, the Fire Chief, and receiving officers that: a. All information submitted to the board as part of the application, as part of the oral interview, or collected as part of the board's selection research will become department record. b. The reasons for selection or rejection along with any information about the applicants will not be discussed outside board meetings. (19) c. The board may contact and interview any and all references listed by the applicant on his/her applica- tion. d. Upon request from the board the applicants current officers will provide any and all personnel informa- tion in original form on the applicant. e. Questioning of applicants in oral interviews will be consistent among all applicants. Special questions should only be related to qualification, performance, or to those topics having a direct affect on the applicant's ability to perform as an officer. 5. Any applicant, upon written request, may receive from the board in writing, the reason why he or she was not selected for the position. 6. Anyone applying for an open line officer position (station captain or squad lieutenant) may only apply for positions open in the station they are assigned to or can equally respond to. 7 Any member of the department feeling that he or she meets the majority of the qualifications for an open officer posi- tion may apply for that position. It is understood that those applicants' meeting all of the positions qualifications will be given priority towards promotion. In the event that the selected candidate meets only the majority of the qualifica- tions for the position being filled, the selected candidate with the aid of the training division will document a develop- ment plan to meet all position requirements. That plan will be submitted to the board and must be adhered to by the candidate. At the end of the time period prescribed by the plan, the qualifications shall be met, reasons for non-completion accepted by the Board, or a new candidate selected for the position. 8. Any candidate selected and promoted to fill an officer position will spend the first six months in that position in an acting capacity. At the end of those six months the promotion review board will meet with the new officer to discuss and make record of performance. The board will at that time recommend to the Fire Chief whether to install the officer at full capacity, extend the "acting" period, or to select a new candidate for the position. 9. It is understood that while an officer is new in his/her position and is considered in an "acting" capacity that he/she is entitled to all the privileges and responsibilities of the position. The "acting" capacity is intended for the purpose of appraisal by the Promotion Review Board and the selected candidate. (20) SECTION XV APPLICATION FOR PROMOTION/CANDIDATE SELECTION OPERATING PROCEDURE This operating procedure defines the steps used by any member in applying for an open officer position and those used by the Promotion Review Board, Fire Chief and receiving officers in the selection of a candidate. Action 1. Post open position announcement on bulletin boards in all fire stations. The posting Should include: A. Position Title B. Receiving Officer's Name C. Date by which all applica- tions must be submitted. 2. Secure application form from the Training Division. 3. Fill out form and attach any resume items that would be related to the position's qualification requirements. 4. Submit the completed application form to the Assistant Chief of Training/Administration. 5. Review each application for completeness. If incomplete; contact applicant to complete form. 6. Notify the Promotion Review Board to set up a meeting. 7. Set up testing sessions for the applicants to take the applicable officer examination. Notify applicants of those times. 8. Match applications with testing results and training files. Responsibility Receiving Officer Applicant Assistant Chief of Training/Administration Assistant Chief of Training/Administration (21) 9. Advise each applicant of the procedure to be used in candi- date selection. Also go thru training files with each appli- cant to insure nothing is in error or missing. 10. Upon the meeting of the Promo- tion Review Board; submit the applications, testing results, and training files. 11. Notify each applicant of when their oral interview will be with the Promotion Review Board. 12. Provide to the Promotion Review Board, the applicant's perform- ance records in original form. 13. Review position qualifications and schedule oral interviews with each applicant. 14. Review each applicant's training records, performance records, examination results and applica- tion. 15. Conduct an oral interview with each applicant. Answer any questions about the position itself, but not about other applicants. 16. From the references listed on the application, the Board will interview at least one for each applicant. 17. Based on the information acquir- ed from applications, training records, performance records, and examination results, the Board will select the best qual- ified candidate for the position. 18. The Board's decision will be put in writing and forwarded to the Fire Chief and receiving Officer. Applicant's Current Officer Promotion Review Board (22) Fire Chief and Receiving Officer Promotion Review Board Acceptance Rejection 19. Review the Board's selection and notify them of acceptance or rejection within 72 hours of receipt. 20. Upon receipt of the Fire Chief and Receiving Officer's decision the board will act per the following: A. Board will return all files to their proper place and place all applications in a file. All paperwork involved with the selection will be placed in a secure file to become department record, B. The Board will draft a congratulatory memo to the selected applicant. That memo will be signed by the Board Chairperson and the Fire Chief. This memo is to be forwarded to the Fire Chief for signature and delivery. C. All applicants not chosen will receive a letter stat- ing such and thanking them for their application. If either the Fire Chief or the Receiving Officer rejects the candidate selected by the board, the board will meet with both to discuss the reasons for the rejection. If, after such meeting, the Fire Chief or the Receiving Officer continue to stand by their rejection of the candidate, the board shall reconvene to select another candidate. (23) Fire Chief and Receiving Officer Fire Chief Promotion Review Board 21. Call a meeting with the selected candidate to present the congratulatory memo and brief him/her on his/her new responsibil- ities. 22. Make an announcement of the promotion at the next department business meeting. 23. Upon receipt of a written request from a non-chosen applicant; supply to that applicant in writing; the reason why he/she was not chosen. (24) SECTION XVI EDEN PRAIRIE FIRE DEPARTMENT POSITION DESCRIPTIONS FIRE FIGHTER POSITION SUMMARY It is the responsibility of the FIRE FIGHTER with the aid of the department's training division to spend the minimum amount of time per department policy, training to qualify for FIRE FIGHTER I certification. During this time, the FIRE FIGHTER is assigned to a squad for the purpose of orientation, supervision, and performance appraisal. It is the FIRE FIGHTER'S responsibility to perform all tasks as directed by the officers of the department and attend all department training sessions and drills. The FIRE FIGHTER will be expected to attend outside schools for the purpose of certification and any special training sessions for fire fighters. At a time determined by the training division, the FIRE FIGHTER will begin responding to emergency calls under the close supervision of officers and senior fire fighters. On emergency scenes the FIRE FIGHTER will carry out those tasks as directed by an officer. POSITION RESPONSIBILITIES/DUTIES The FIRE FIGHTER will as a fire fighter of the department be expected to: 1 Attend all department training sessions and drills designated as mandatory by the department's training division. 2 Attend those outside schools as directed by the department's training division. 3 Be responsible for all property issued to him/her. 4 Conduct him/herself in a manner expected by the department of any member. 5 Make known to the department's training division and squad officer any problems at the earliest possible stage. 6 Actively participate in the department's and squad's work details. At a point in time to be determined by the department's training division, the FIRE FIGHTER will start responding to emergency calls. At this time, the FIRE FIGHTER will: 1. Be issued a monitor or paging device for which he/she will be responsible. Upon receiving an emergency call with this device the FIRE FIGHTER will respond immediately to his/her assigned station. (25) FIRE FIGHTER cont. 2. In the event that no monitor or pager is available, the FIRE FIGHTERS will be notified by telephone of emergency calls. Upon receiving an emergency call, the FIRE FIGHTER will respond immediately to his/her assigned station. 3. Perform those tasks as assigned by an officer on the emergency scene or at the station. POSITION REQUIREMENTS 1. To gain entry to this position, a candidate must complete all requirements as prescribed under the ELIGIBILITY FOR MEMBERSHIP of Section 2 of the department policy manual. POSITION RELATIONSHIPS 1. The FIRE FIGHTER reports to the training division officers for development and training and is considered in a temp- orary capacity to the squad officer until his/her FIRE FIGHTER period is terminated. (26) FIRE FIGHTER I POSITION SUMMARY This represents the entry level position of the department. All fire fighters are certified by the department's training division to this level prior to being recommended to the department for full membership. The FIRE FIGHTER I is responsible for carrying out tasks as directed by an officer in order to assure efficient day to day operations of the department. On an emergency scene, the FIRE FIGHTER I performs tasks as directed by an officer for the efficient prevention, extinguishment and control of fire and other hazards. The FIRE FIGHTER I also follows such directives in the performance of duties involved in or related to rescue and medical emergencies. The FIRE FIGHTER I is responsible for all property issued to him/her and any equipment utilized in the performance of his/her duties. The FIRE FIGHTER I is responsible for actively participating in department fund raising activities. The FIRE FIGHTER I will do his/her part in the establishment and maintenance of good public relations. The FIRE FIGHTER I may serve as a vital part of specific programs such as public education. The FIRE FIGHTER I is responsible for conducting his/her activities in a safe and profession- al manner. POSITION REQUIREMENTS /DUTIES The FIRE FIGHTER I is responsible for performing in a manner compli- mentary to the efficient operation and growth of the department including: 1. Active participation in department fund raising activities. 2. Active participation in fire prevention and pre-incident planning details. 3. Doing his/her part to establish and maintain good public relations. 4. Meet or exceed the department's training criteria each year. 5. Work to constantly improve his/her skills and knowledge. 6. Maintain all property and equipment issued to him/her. 7. Actively address problems at the earliest stage. 8. Perform tasks assigned by an officer at an emergency scene. 9. Active participation in station and department work details including care and maintenance of stations, apparatus, and equipment. 10. Keep secure all information that is not to be communicated outside the department. (27) FIRE FIGHTER I cont. 11. Aid in the orientation and guidance of fire fighters. 12. Be cognizant of, and adhere to department policies and operating procedures. 13. Respond to his/her designated station in the event of an emergency call regardless of time of day. POSITION REQUIREMENTS 1. The FIRE FIGHTER I shall have completed the department's fire fighter period. 2. During his/her fire fighter period, the fire fighter will have responded to emergency calls for a minimum of three months. 3. The fire fighter shall have met all requirements for FIRE FIGHTER I as defined per the department's policy manual. 4. The fire fighter shall have completed all mandatory schooling and testing as defined by the department's training division. 5. The fire fighter shall have performed satisfactorily during his/her fire fighter period as determined by squad officers and the training division. 6. The fire fighter must meet the approval of the membership committee and be accepted on the department by a majority vote of the membership of the department present. POSITION RELATIONSHIPS The FIRE FIGHTER I receives supervision and direction from a squad Lieutenant. On an emergency scene, the FIRE FIGHTER I receives direction from the officer on the apparatus on which he/she is responding. In the absence of any officer, the FIRE FIGHTER I receives direction from a FIRE FIGHTER II or FIRE FIGHTER III. (28) FIRE FIGHTER II POSITION SUMMARY This position represents that fire fighters, who have through additional training and study met qualifications for an advanc- ed fire fighter. The FIRE FIGHTER II has met first requirements for some certifications, such as driver/operator for future pro- motion. The FIRE FIGHTER II basic responsibilities are the same as FIRE FIGHTER I, however, the FIRE FIGHTER II will be able to carry assigned tasks with little or no direction or supervision. POSITION RESPONSIBILITIES/DUTIES The responsibilities of the FIRE FIGHTER II are the same as those of FIRE FIGHTER I with the exception that tasks can be carried out with less supervision and the FIRE FIGHTER II may at 4mes be placed in charge of tasks. POSITION REQUIREMENTS I. The FIRE FIGHTER II shall have a minimum of one year experience as a FIRE FIGHTER I. 2. The FIRE FIGHTER II must have a good performance record and pass the certification testing as administered and defined by the training division. POSITION RELATIONSHIPS The FIRE FIGHTER II receives supervision and direction from a squad Lieutenant. On an emergency scene the FIRE FIGHTER II receives direction from the officer on the apparatus on which he/she is responding. In the absence of any officer the FIRE FIGHTER II receives direction from a FIRE FIGHTER III. (29) FIREFIGHTER III POSITION SUMMARY This position represents the top level of firefighter certifica- tion. TheFIREFIGHTER III carries those same responsibilities and duties as a FIREFIGHTER II but is frequently utilized in a leadership capa- city for task assignments and to fill in when a squad lieutenant is absent. The FIREFIGHTER III may be utilized by the squad lieutenant to aid in squad supervision. POSITION RESPONSIBILITIES/DUTIES 1. The responsibilities of the FIREFIGHTER III are the same as those of FIREFIGHTER II. In addition to those responsibil- ities the FIREFIGHTER III aids the squad lieutenant in squad task supervision and maintaining good conduct and morale in the squad. 2. In the absence of any officer on an emergency scene it is expected that the FIREFIGHTER III would take charge of the scene and perform as an officer. 3. The FIREFIGHTER III will frequently be utilized in a lead capacity. POSITION REQUIREMENTS 1. The FIREFIGHTER III shall have a minimum of one year exper- ience as a FIREFIGHTER II. 2. The FIREFIGHTER III shall be an Eden Prairie Fire Department certified driver/operator. 3. The FIREFIGHTER III will hold a current Emergency Medical Technician rating. 4. The FIREFIGHTER III must have a good performance record and pass the certification testing as administered and defined by the training division of the department. POSITION RELATIONSHIPS The FIREFIGHTER III receives supervision and direction from a squad lieutenant. On the scene of an emergency the FIREFIGHTER III receives direction from the officer of the apparatus on which he/ she is responding, or in the absence of any officer on that apparatus, receives direction from the officer in command. (30) SQUAD LIEUTENANT POSITION SUMMARY The lieutenant is responsible for the supervision and adminis- tration of a squad of fire fighters. The lieutenant works to constantly improve and maintain the squad's performance, conduct, morale, and attendance. The lieutenant receives direction from the station captain and provides that station captain with reports on his/her squad's activities, accomplishments, and problems. On an emergency scene the lieutenant will direct his/her company or crew of fire fighters to perform tasks as assigned by a captain or officer in charge. The lieutenant may assume command of an emer- gency scene until relieved by an officer of higher rank or until completion of duties. POSITION RESPONSIBILITIES/DUTIES The lieutenant will provide supervision and administration of his/ her squad of fire fighters including: 1. Orientation of new fire fighters to the station, its personnel, apparatus, equipment, and general operation. 2. Keep squad's attendance records for all department related functions. 3. Insure that fire prevention details, i.e.; preplans are completed per directive and department standards. 4. Maintain efficient communications with all squad members on department related matters. 5. Handle grievances, problems, suggestions, and other squad member input, in a timely manner and per department policy. 6. Maintain good morale of all squad members. 7. Be a focal point for the squad. 8. Be responsible for the safety and well being of all fire fighters under his/her supervision. 9. Insure that good public relations are practiced by all fire fighters under his/her supervision both on and off emergency scenes. 10. Perform and aid in the performance of disciplinary actions as set forth per department policy manual. 11. Provide praise to individuals or groups when deserved. 12. Insure that squad members receive proper department counsel- ing on problems and growth. 13. Enforce security on all information which is not open for communication. 14. Assume the station captain's position when delegated to do so. (31) SQUAD LIEUTENANT cont. 15. Insure that all details directed by the station captain or a chief officer are carried out. 16. Settle all minor disputes and disagreements within the squad in a timely, fair, and just manner. 17. Give, along with the station captain, an oral performance evaluation of each squad member on a yearly basis, invit- ing feedback from the squad member on that evaluation. 18. Provide coaching of squad members to overcome problem areas. 19. Remain cognizant of department policies and standard oper- ating procedures. 20. Enforce department policies per the department policy manual. 21. Be responsible for the performance and conduct of his/her squad. On an emergency scene, the lieutenant will supervise a company or crew of fire fighters to perform tasks as assigned by a captain or the officer in charge. The lieutenant is responsible for the appar- atus and equipment utilized by his/her company or crew in the perform- ance of their tasks. The lieutenant may be in command of an emergency scene until relieved by an officer of higher rank or until completion of duties. The lieutenant will write and submit incident reports for all emer- gency incidents at which he/she maintained command. POSITION REQUIREMENTS The requirements listed should be met by anyone making application for this position. Individuals feeling that they meet the majority of requirements may also apply but do so with the understanding that those applicants meeting all requirements will be given priority to- ward the promotion. The candidate shall: 1 Be a high school graduate or equivalent. 2 Have a minimum of two years experience in the department. 3 Be a department certified driver/operator. 4 Be a currently certified Emergency Medical Technician or maintain a certification in first aid accepted by the depart- ment of not less than 30 hours. 5 Have achieved FIRE FIGHTER II qualifications as set forth in the department's policy manual. (32) SQUAD LIEUTENANT cont. 6. Pass the department's "Line Officer Examination". 7. Possess good verbal communication skills. 8. Possess good written communications skills and be able to author various reports. 9. Be able to carry out his/her responsibilities and provide good communications in a calm, positive, and professional manner under emergency conditions. 10. Have completed study per the following: A. Instructor Training (per FIAM INSTR I) B. Fireground Command (15 hours) C. Tactics D. Management (people) E. Hazardous Materials F. Building Construction G. Fire Prevention NOTE: The above listed are topics, not course titles. Any FIRE FIGHTER III may make application for an open squad lieuten- ant position in the station he/she reports to or can equally respond to, provided he/she meets the requirements described. In the event that only candidates meeting the majority of the describ- ed qualifications make application, the selected CANDIDATE will be placed in the position in an "acting" capacity until all requirements are met. POSITION RELATIONSHIPS The lieutenant reports to a station captain. In the absence of that station captain the lieutenant reports to a delegated replace- ment. On an emergency scene, the lieutenant will report to a captain, chief officer, or officer in charge. (33) STATION CAPTAIN POSITION SUMMARY The captain is responsible for the supervision and administration of a fire station including, all personnel, apparatus, and equip- ment assigned to it. The captain works to constantly improve and maintain his/her station's performance, conduct, morale, attendance, and appearance. The captain receives direction from a battalion chief and provides that battalion chief with reports on his/her station's activities, accomplishments, and problems. On the scene of an emergency, the incumbent will direct his/her company(s) of fire fighters and lieutenants to perform as assigned by a chief officer or the officer in charge. The captain may assume command of an emergency until relieved by a chief officer or completion of duties. POSITION RESPONSIBILITIES/DUTIES The captain will provide supervision and administration of his/her fire station including: 1. Keep squad lieutenant's attendance reports for all depart- ment related functions. 2. Insure that department training requirements are met and/or exceeded by all personnel reporting to his/her station. 3. Insure that fire prevention details, i.e., preplans are completed per directive and department policy. 4. Maintain efficient communications within the fire station of fire department related matters. 5. Handle grievances, problems, suggestions, and other personnel input in a timely manner per department policy. 6. Maintain good morale of all personnel reporting to his/her station. 7. Establish operating procedures internal to the station for the purposes of efficient station operation. 8. Be a focal point for the station. 9. Be responsible for the safety and well being of all personnel under his/her supervision. 10. Insure that good public relations are practiced by all personnel under his/her supervision both on and off emer- gency scenes. 11. Perform and aid in the performance of disciplinary actions as required per department policy. 12. Provide praise to individuals or groups when deserved. 13. Insure that personnel reporting to his/her station receive proper department counseling on problems and growth. (34) STATION CAPTAIN cont. 14. Enforce security on all information which is not open for communication. 15. Insure that all details directed by a chief officer are carried out. 16. Settle disputes and disagreements within the station in a timely, fair, and just manner 17. Give written and oral performance evaluation of the squad lieutenants on a yearly basis, inviting feedback from the squad lieutenants on that evaluation. 18. Provide coaching of squad lieutenants to overcome problem areas. 19. Remain cognizant of department policies and standard oper- ating procedures. 20. Enforce department policies per department manual. 21. Be responsible for the performance and conduct of all personnel reporting to his/her station. 22. Insure that his/her station, including apparatus and equip- ment assigned to it are well maintained. On an emergency scene, the captain will supervise a company(s) of fire fighters and lieutenants to perform tasks as assigned by a chief officer or the officer in charge. The captain is responsible for the apparatus and equipment utilized by his/her company(s) in the performance of their tasks. The captain may be in charge of an emergency scene until relieved by a chief officer or until completion of duties. The captain will write and submit incident reports for all emergency incidents at which he/she maintained command. POSITION REQUIREMENTS The requirements listed below should be met by anyone making applica- tion for this position. Individuals feeling that they meet the major- ity of the requirements may also apply but do so with the understanding that those applicants meeting all the requirements will be given prior- ity toward promotion. The candidate shall: 1. Be a high school graduate or equivalent. 2. Have a minimum of 4 years experience on the department. 3. Be a currently certified Emergency Medical Technician or maintain a certification in first aid accepted by the depart- ment of not less than 30 hours. (35) STATION CAPTAIN cont. 4. Be a department certified driver/operator. 5. Possess good verbal communication skills and be experienced at speaking to groups. 6. Possess good written communication skills and be able to author various reports. 7. Have held the rank of lieutenant for not less than one year or have been a FIRE FIGHTER II qualification for not less than two years. 8. Be able to carry out his/her responsibilities and provide good communications in a calm, positive, and professional manner under emergency conditions. 9. Have completed study per for following: A. B. C. D. E. F. G. Instructor Training Fireground Command Tactics Management (people) Hazardous Materials Building Construction Fire Prevention 15 hours 15 hours 15 hours 15 hours 15 hours 15 hours 6 hours NOTE: The above listed are topics, not course titles. Any lieutenant or fire fighter with two years experience at level II may make an application for an open station captain position in the station he/she responds to or can equally respond to, provided he/ she meets the requirements described. In the event that only candidates meeting the majority of the qual- ifications described make application, the selected candidate will be placed in the position in an "acting" capacity until all require- ments are met. POSITION RELATIONSHIPS The captain reports to a battalion chief. The captain has one or more squad lieutenants reporting to him/her and is responsible for their direction. On an emergency scene, the captain reports to a chief officer or the officer in charge. (36) TRAINING CAPTAIN POSITION SUMMARY The TRAINING CAPTAIN is responsible for the development and admin- istration of a program(s) dedicated to a specific area(s) of train- ing and/or certification. The TRAINING CAPTAIN receives direction from the assistant chief of training/administration and provides that assistant chief with their program accomplishments and problems. On the scene of an emergency will exercise those same responsibilities as a station captain. On emergency calls, the TRAINING CAPTAIN will act as a back-up officer and will fill those officer voids that pre- sent themselves. The TRAINING CAPTAIN is responsible for the safety and well being of any personnel performing under their supervision. POSITION RESPONSIBILITIES/DUTIES The TRAINING CAPTAIN is responsible for the administration and super- vision of a program(s) designed to fulfill the needs of special train- ing and/or certification including those individuals participating in that training. That supervision and administration shall include: 1. Insure the safety and well being of all participants. 2. Insure that all applicable attendance records are updated. 3. Develop training outlines for the program delivered. 4. Develop lesson plans to include resource materials and contacts. 5. Communicate program requirements and content. 6. Provide proper outside correspondence to outside resources and authorities for program development and delivery. 7. Deliver or coordinate the delivery of programs in an efficient manner. 8. Keep programs current with changing policies, modes of oper- ation and responsibilities. 9. Report on a regular basis to the assistant chief of training/ administration, the programs status and activities along with any problems. 10. Offer to the department a source of counseling for training program participation. 11. Serve as an advisor to chief or line officers on the subject matter included in his/her specific program(s). 12. Provide guidance to new fire fighters on program requirements and benefits. 13. Insure the delivery of diplomas and/or documents of program completion or certification. 14. Aid program participants in overcoming problem areas within the programs. (37) TRAINING CAPTAIN cont. The TRAINING CAPTAIN will: 1. Provide the assistant chief of training/administration with a set of goals and objectives to be met by his/her program(s) each year. 2. Be involved in public relations activities as it pertains to his/her specific program(s). 3. Serve on those committees as directed by the assistant chief of training/administration. 4. Provide encouragement to program participants and give praise for good performance. 5. Act as a focal point for his/her programs. 6. Enforce security on all information not open for communication. 7. Carry out details as directed by a chief officer. 8. Remain coghizant of department policies and standard opera- ing procedures. 9. Fill officer and driver voids for operations when requested by an operations battalion chief or his/her delegate. On an emergency scene, training drill, the TRAINING CAPTAIN will supervise a company(s) of fire fighters and lieutenants to perform tasks as assigned by a chief officer or officer in charge. The TRAINING CAPTAIN is responsible for the apparatus and equipment utilized by his/her company in the performance of their duties. The TRAINING CAPTAIN may be in charge of an emergency scene until relieved by a chief officer or until completion of duties. The TRAINING CAPTAIN will write and submit incident reports for all emergency incidents at which he/she maintains command. POSITION REQUIREMENTS The requirements listed should be met by anyone making application for this position. Individuals feeling that they meet the majority of the requirements may also apply, but with the understanding that those applicants meeting all requirements will be given priority toward promotion. The candidate shall: 1. Be a high school graduate or equivalent. 2. Have a minimum of four years experience on the department. 3. Be a currently certified Emergency Medical Technician. 4. Be a department certified driver/operator. (38) TRAINING CAPTAIN Cont. 5. Pass the department's "Line Officer Examination". 6. Possess good verbal communication skills and be experienced at speaking to groups. 7. Possess good written communication skills and be able to author various reports and documents. 8. Have held the rank of lieutenant for not less than one year or have been a fire fighter with a level II qualifications for not less than two years. 9. Be able to carry out his/her responsibilities and provide good communications in a calm, positive, and professional manner under emergency conditions. 10. Have completed study in the following: A. B. C. D. E. F. G. Instructor Training Fireground Command Tactics Management Hazardous Materials Building Construction Fire Prevention 30 hours 15 hours 15 hours 15 hours 15 hours 15 hours 6 hours NOTE: The above listed are topics, not course titles. Any lieutenant or fire fighter may make an application for an open TRAINING CAPTAIN position, provided he/she meets the requirements described. In the event that only candidates meeting the majority of the qual- ifications described make application, the selected candidate will be placed in the position in an "acting" capacity until all require- ments are met. POSITION RELATIONSHIPS The TRAINING CAPTAIN reports to the assistant chief of training/ administration. On an emergency scene, the TRAINING CAPTAIN reports to a chief officer or the officer in charge. (39) BATTALION CHIEF POSITION SUMMARY The BATTALION CHIEF is responsible for the supervision and adminis- istration of a battalion including its stations, personnel, and appar- atus. The BATTALION CHIEF works to constantly improve his/her battal- ion's performance, conduct, morale, and attendance while striving to meet the goals and objectives of the department. The BATTALION CHIEF receives direction from the Assistant Chief of Operations and keeps that Assistant Chief informed on all progress, activities, accomplish- ments, and problems. The BATTALION CHIEF is responsible overall for the performance and accomplishments of stations within his/her battal- ion. The BATTALION CHIEF responds directly to emergency scenes within his/her zone and performs size-up and advises incoming companies of the situation. The BATTALION CHIEF will maintain command of that scene until relieved by the Department Chief, or Assistant Chief of Operations or until completion of duties. POSITION RESPONSIBILITIES/DUTIES The BATTALION CHIEF will provide supervision and administration of his/her battalion including: 1. Provide objectives to Assistant Chief of Operations. 2. Keeping of Station Captains attendance records for all department related functions. 3. Insuring that all department training requirements are met or exceeded by all personnel within his/her battalion. 4. Insuring that fire prevention details, i.e., preplans are completed per directive and department standard. 5. Maintaining efficient communications within his/her battalion of fire department related matters. 6. Handling grievances, problems, suggestions, and other personnel input in a timely manner and per department policy. 7. Maintaining good morale of all personnel within his/her battalion. 8. Establishing operating procedures and directives for matters and details internal to his/her battalion for efficient oper- ation. 9. Being the focal point for the battalion. 10. Being responsible for the safety and well being of all per- sonnel under his/her supervision. 11. Insuring that good public relations are practiced both on and off emergency scenes by all personnel under his/her supervision. (40) BATTALION CHIEF cont. 12. Performing and aiding in the performance of disciplinary actions as required per department policy. 13. Providing praise to individuals and groups when deserved. 14. Insuring that personnel reporting within his/her battalion receive proper department counseling on problems and growth. 15. Enforcing security on all information which is not open for communication. 16. Insuring that all details directed by the Department Chief or Assistant Chiefs are carried out. 17. Settling disputes and disagreements within his/her battalion in a timely, fair, and just manner. 18. Giving written and oral performance evaluation of the Station Captains in his/her battalion on a yearly basis, inviting feed-back from the Station Captains on the evaluation. 19. Providing coaching of Station Captains to overcome problem areas. 20. Assume Public Relations responsibilities for incidents where he/she maintained command. 21. Remaining cognizant of department policies and standard operating procedures. 22. Enforcing department policies. 23. Being responsible for the performance and conduct of all personnel within his/her battalion. 24. Insuring that all stations, apparatus, and equipment within his/her battalion are well maintained. 25. Assume responsibility for all press releases for incidents at which he/she maintains command. The BATTALION CHIEF will be assigned a zone of the city for which he/she will: 1. Insure that preplans and other fire prevention and pre- incident planning materials are in place and maintained. 2. Insure that public relations are at the best possible level. This may require meeting with various groups and organizations. 3. Inform the Fire Marshal of code violations. 4. Remain cognizant of changes within his/her zone that may have an affect on the fire department's data or functions. 5. Insure good distribution of public education services. 6. Keep Station Captains informed of road construction, hydrant changes, and hazards within his/her zone. BATTALION CHIEF cont. 7. Respond directly to emergency scenes. On the emergency scene, the BATTALION CHIEF will: A. Perform size-up B. Advise incoming companies C. Maintain command The incumbent will serve on those committees as directed by the Assistant Chief of Operations of department policy. The BATTALION CHIEF may represent the department to various fire service organizations. The BATTALION CHIEF responds directly to emergency scenes within his/her zone, performs size-ups, advises incoming companies, and maintains command until relieved by the Department Chief or Assist- ant Chief of Operations. The BATTALION CHIEF may choose at his/her discretion to delegate the command of a scene to a Captain or Lieutenant. If not relieved and command is not delegated down, the BATTALION CHIEF will remain in command until completion of duties. Writes and submits incident reports for all incidents at which he/she maintains command. POSITION REQUIREMENTS The requirements listed should be met by anyone making application for this position. Individuals feeling that they meet the majority of the requirements may also apply, but do so with the understanding that those applicants meeting all the requirements will be given priority toward promotion. The candidate shall: 1. Be a high school graduate or equivalent. 2. Have held the rank of Captain for not less than one year, or have held the rank of Lieutenant for not less than two years, or have been a fire fighter with level II qualifica- tion for not less than four years. All ranks mentioned must have been held on the Eden Prairie Fire Department. 3. Have a minimum of one year experience as an Eden Prairie Fire Department certified driver/operator. 4. Be a currently certified Emergency Medical Technician or maintain certification in first aid accepted by the Eden Prairie Fire Department of not less than 30 hours. 5. Pass the Eden Prairie Fire Department "Line Officer Exam- ination" and "Chief Officer Examination". 6. Possess good verbal communication skills and be experienced at speaking to groups. (42) BATTALION CHIEF cont. 7. Have completed study per the following: A. Instructor Training B. Fireground Command C. Tactics D. Administration E. Management (people) F. Hazardous Materials G. Building Construction H. Fire Prevention 30 hours 30 hours 30 hours 15 hours 30 hours 30 hours 30 hours 6 hours NOTE: The previously listed are topics not course titles. 8. Be able to carry out his/her responsibilities and provide good communications in a calm, positive, and professional manner in any situation. 9. Possess good administrative skills. 10. Be able to make decisions and enforce policies even though unpopular. Any member of the Eden Prairie Fire Department meeting these require- ments may make application for an open BATTALION CHIEF position. In the event that only applicants meeting the majority of these require- ments make application, the selected candidate will be placed in the position in an "acting" capacity until all requirements are met. POSITION RELATIONSHIPS The BATTALION CHIEF reports to the Assistant Chief of Operations. The BATTALION CHIEF has one or more Station Captains reporting to him/her and is responsible for their direction. On an emergency scene, the BATTALION CHIEF reports to an Assistant Chief, the Depart- ment Chief, or the BATTALION CHIEF in charge. (43) ASSISTANT CHIEF OF OPERATIONS POSITION SUMMARY The ASSISTANT CHIEF OF OPERATIONS is responsible for the super- vision and administration of all battalions including the personnel, stations, and apparatus within them. The ASSISTANT CHIEF OF OPERATIONS works to constantly improve the battalion's performance, conduct, morale, and attendance while setting goals and objectives to meet those of the Department Chief. The ASSISTANT CHIEF OF OPERATIONS receives direction from the Department Chief and keeps the Department Chief informed on progress, activities, accomplishments, and problems within Operations. The ASSISTANT CHIEF OF OPERATIONS is responsible overall for the performance and accomplishments of the battalions. The ASSISTANT CHIEF OF OPERATIONS works cooperatively with the Assistant Chief of Training/Administration and the Fire Marshal. The ASSISTANT CHIEF OF OPERATIONS is responsible overall for the care and maintenance of all stations, apparatus, and equipment utilized by his/her battalions. The ASSISTANT CHIEF OF OPERATIONS responds directly to emergency scenes within his/her zone and performs size- up and advises incoming companies of the situation. The ASSISTANT CHIEF OF OPERATIONS will maintain command of that scene until reliev- ed by the Department Chief or until completion of duties. The ASSISTANT CHIEF OF OPERATIONS at his/her discretion shall assume command of an emergency scene upon second alarm. POSITION RESPONSIBILITIES/DUTIES The ASSISTANT CHIEF OF OPERATIONS will provide supervision and administration of all battalions including: 1 Keeping of Battalion Chiefs attendance records for all department related functions. 2. Insuring that the department training requirements are met or exceeded by all battalions. 3. Insuring that the battalions complete directed fire preven- tion details, i.e., preplans per department standard. 4. Maintain efficient communications with battalions on fire department related matters. 5. Handling grievances, problems, suggestions, and other personnel input in a timely manner and per department policy. 6. Maintaining good morale in all battalions. 7. Being the focal point for operations. 8. Issuing directives and exercising delegation to battalion to distribute tasks and programs in order to insure their completion. (94) ASSISTANT CHIEF OF OPERATIONS cont. 9. Being responsible for the safety and well being of all personnel under his/her supervision. 10. Performing and aiding in the performance of disciplinary actions as required per department policy. 11. Providing praise to individuals and groups when deserved. 12. Insuring that all personnel in the battalions receive proper department counseling on problems and growth. 13. Enforcing security on all information which is not open for communication. 14. Insuring that all details directed by the Department Chief are carried out. 15. Insuring that good public relations are practiced both on and off emergency scenes by all personnel under his/her supervision. 16. Settling disputes and disagreements between battalions in a timely, fair, and just manner. 17. Giving written and oral performance evaluation of the Battalion Chiefs on a yearly basis, inviting feedback from the Battalion Chiefs on their evaluations. 18. Providing coaching of Battalion Chiefs to overcome problem areas. 19. Remaining cognizant of department policies and standard operating procedures. 20. Enforcing department policies. 21. Being responsible for the performance and conduct of all battalions. 22. Insuring that all stations apparatus and equipment are well maintained. 23. Insuring that all service testing and certification of apparatus and equipment is performed in prescribed time frames. The ASSISTANT CHIEF OF OPERATIONS will be assigned a zone of the city for which he/she will: 1 Insure that preplans and other fire prevention and pre- incident planning materials are in place and maintained. 2 Insure that public relations are at the best possible level. This may require meeting with various groups and organizations. 3. Inform the Fire Marshal of code violations. 4 Remain cognizant of changes within his/her zone that may have an affect on the fire department's data or functions. 5 Insure good distribution of public education services. (45) ASSISTANT CHIEF OF OPERATIONS cont. 6. Keep battalions informed of road construction, hydrant changes, and hazards within his/her zone. 7. Respond directly to emergency scenes On the emergency scene, the ASSISTANT CHIEF OF OPERATIONS will: A. Perform size-up B. Advise incoming companies C. Maintain command The ASSISTANT CHIEF OF OPERATIONS will serve on those committees as directed by the Department Chief or department policy. The ASSISTANT CHIEF OF OPERATIONS may represent the department to various fire service organizations. The ASSISTANT CHIEF OF OPERATIONS responds directly to emergency scenes within his/her zone, performs size-up, advises incoming companies, and maintains command until relieved by the Department Chief. The ASSISTANT CHIEF OF OPERATIONS may choose at his/her discretion to delegate the command of a scene to an officer of lower rank. If not relieved and the command is not delegated down, the ASSISTANT CHIEF OF OPERATIONS will remain in command until completion of duties. The ASSISTANT CHIEF OF OPERATIONS will write and submit incident reports for all incidents at which he/she maintains command. The ASSISTANT CHIEF OF OPERATIONS will work jointly with the Assistant Chief of Training/Administration and the Fire Marshal and in some cases the Battalion Chiefs to develop and implement department policies and operating procedures. The Department Chief provides direction on these activities and has final approval. The ASSISTANT CHIEF OF OPERATIONS may assemble and delegate personnel to committees of various types and will direct those committees at his/her discretion. The ASSISTANT CHIEF OF OPERATIONS will provide to the Department Chief a document of objectives to be met by Operations each year. POSITION REQUIREMENTS The requirements listed should be met by anyone making application for this position. Individuals feeling that they meet the majority of these requirements may also apply, but do so with the understand- ing that those meeting all the requirements will be given priority toward promotion. The candidate shall: 1. Be a high school graduate or equivalent. 2. Have a minimum of one year experience as an Eden Prairie Fire Department certified driver/operator. (46) ASSISTANT CHIEF OF OPERATIONS cont. 3. Have held the rank of Battalion Chief for not less than one year, or held the rank of Captain for not less than two years, or have held the rank of Lieutenant for not less than three years, or have been a fire fighter with level II qualifica- tions for not less than four years. A total of not less than five years experience on the Eden Prairie Fire Department is required. All ranks mentioned must have been held on the Eden Prairie Fire Department. 4. Be a currently certified Emergency Medical Technician or maintain a certification in first aid accepted by the Eden Prairie Fire Department of not less than 30 hours. 5. Pass the Eden Prairie Fire Department "Line Officer Examina- tion" and "Chief Officer Examination". 6. Possess good written communication skills and be able to author reports, documents, and memorandums. 7. Have completed study per the following: A. Instructor Training 30 hours B. Fireground Command 30 hours C. Tactics 30 hours D. Administration 30 hours E. Management (people) 30 hours F. Hazardous Materials 30 hours G. Building Construction 30 hours H. Fire Prevention 10 hours NOTE: The previously listed are topics not course titles. 8. Be able to carry out his/her responsibilities and provide good communications in a calm, positive, and professional manner in any situation. 9. Possess good administrative skills. 10. Be able to make decisions and enforce policies even though unpopular. Any member of the Eden Prairie Fire Department meeting these require- ments may make application for an open ASSISTANT CHIEF OF OPERATIONS position. In the event that only applicants meeting the majority of the requirements make application, the selected candidate will be placed in the position in an "acting" capacity until all requirements are met. POSITION RELATIONSHIPS The ASSISTANT CHIEF OF OPERATIONS reports to the Department Chief. The ASSISTANT CHIEF OF OPERATIONS has three Battalion Chiefs reporting to him/her and is responsible for their direction. On an emergency scene, the incumbent reports to the Department Chief or to the Assistant Chief in charge. (47) ASSISTANT CHIEF OF TRAINING/ADMINISTRATION POSITION SUMMARY The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION is responsible for the development and delivery of all training and training criteria for the department. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION is responsible for the development and implementation of administra- tive procedures and tools in the department. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION is responsible for the development, implemen- tation and administration of those programs assigned by the Department Chief. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION is responsible for the supervision and administration of one or more Training Captai n s . The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION works to constantly improve the department's training program, performance, and delivered services, while setting goals and objectives to meet those of the Department Chief. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION receives direction from the Department Chief, and keeps the Department Chief informed on progress, activities, and problems within his/her area of responsibility. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION is responsible for recruiting, and those public relations programs assigned by the Department Chief. The ASSISTANT CHIEF OF TRAINING/AD- MINISTRATION is responsible for the performance and accomplishments of the Training Captains. The ASSISTANT CHIEF OF TRAINING/ADMINISTRAT I O N works cooperatively with the Assistant Chief of Operations and the Fire Marshal. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION respond s directly to emergency scenes within his/her zone and performs size-up and advises incoming companies of the situation. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION will maintain command of that scene until relieved by the Department Chief, or Assistant Chief of Operations, or until completion of duties. POSITION RESPONSIBILITIES/DUTIES The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION will provide supervisi o n and administration of the Training Captains including: 1. Keeping of attendance records for all department related functions. 2. Insuring that the department training requirements are met or exceeded by the Training Captains. 3. Maintaining efficient communications with Training Captains on department related matters. 4. Handling grievances, problems, suggestions and other personnel input in a timely manner and per department policy. 5. Maintaining good morale in the Training Captains. 6. Being the focal point for training and administration. (98) ASSISTANT CHIEF OF TRAINING/ADMINISTRATION cont. 7. Issuing directives and exercising delegation to Training Captains to distribute tasks in order to insure their completion. 8. Being responsible for the safety and well being of all personnel under his/her supervision. 9. Performing and aiding in the performance of disciplinary actions as required per department policy. 10. Providing praise to individuals and groups when deserved. 11. Insuring that all Training Captains receive proper depart- ment counseling on problems and growth. 12. Enforcing security on all information which is not open for communication. 13. Insuring that all directives by the Department Chief are carried out. 14. Insuring that good public relations are practiced both on , and off the emergency scenes by all personnel under his/her supervision. 15. Settling disputes and disagreements between Training Captains in a fair and just manner. 16. Giving written and oral performance evaluation of the Training Captains on a yearly basis, inviting feedback from the Training Captains on their evaluations. 17. Providing coaching of Training Captains to overcome problem areas. 18. Remaining cognizant of department policies and standard oper- ating procedures. 19. Enforcing department policies. 20. Being responsible for the performance and conduct of the Training Captains. 21. Insuring that all training programs and equipment are well maintained. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION will be assigned a zone of the city for which he/she will: 1. Insure that preplans and other fire prevention and pre- incident planning materials are in place and maintained. 2. Insure that public relations are at the best possible level. This may require meeting with various groups and organizations. 3. Inform the Fire Marshal of code violations. 4. Remain cognizant of changes within his/her zone that may have an affect on the fire department's data or functions. (49) ASSISTANT CHIEF OF TRAINING/ADMINISTRATION cont. 5. Insure good distribution of public education services. 6. Keep Assistant Chief of Operations informed of road construc- tion. hydrant changes, and hazards within the city. 7. Respond directly to emergency scenes. On the emergency scene, the ASSISTANT CHIEF OF TRAINING/ADMINISTRATION will A. Perform size-up B. Advise incoming companies C. Maintain command The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION will serve on those committees as directed by the Department Chief or department policy. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION may represent the department to various fire service organizations. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION responds directly to emergency scenes within his/her zone, performs size-up, advises incoming companies, and maintains command until relieved by the Depart- ment Chief, or the Assistant Chief of Operations. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION may choose at his/her discretion to delegate the command of a scene to an officer of lower rank. If not relieved and the command is not delegated down, the ASSISTANT CHIEF OF TRAINING/ ADMINISTRATION will remain in command until completion of duties. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION will write and submit incid- ent reports for all incidents at which he/she maintains command. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION will work jointly with the Assistant Chief of Operations and the Fire Marshal and in some cases, the Battalion Chiefs, to develop and implement department polic- ies and operating procedures. The Department Chief provides direction on those activities and has final approval. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION may assemble and delegate personnel to committ- ees of various types and will direct those committees at his/her dis- cretion. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION will provide to the Department Chief a document of objectives to be met by Training/ Administration each year. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION will develop, implement, and maintain, and supervise those programs as directed by the Depart- ment Chief. POSITION REQUIREMENTS The requirements listed should be met by anyone making application for this position. Individuals feeling that they meet the majority of these requirements may also apply, but do so with the understand- ing that those applicants meeting all the requirements will be given priority toward promotion. (50) ASSISTANT CHIEF OF TRAINING/ADMINISTRATION cont. The candidate shall: 1. Be a high school graduate or equivalent. 2. Have a minimum of one year experience as an Eden Prairie Fire Department certified driver/operator. 3. Have held the rank of Battalion Chief for not less than one year or held the rank of Captain for not less than two years, or held the rank of Lieutenant for not less than three years, or have been a fire fighter with level II qualifications for not less than four years. A total of not less than five years experience on the Eden Prairie Fire Department is required. All ranks mentioned must have been held on the Eden Prairie Fire Department. 4. Be a currently certified Emergency Medical Technician. 5. Pass the Eden Prairie Fire Department "Line Officer Examina- tion" and "Chief Officer Examination". 6. Possess good verbal communication skills and be experienced at speaking to groups. 7. Possess good written communication skills and be able to author reports, documents, and memorandums. 8. Have completed study per the following: A. Instructor Training 30 hours B. Fireground Command 30 hours C. Tactics 30 hours D. Management (people) 30 hours E. Administration 20 hours F. Building Construction 30 hours G. Hazardous Materials 30 hours H. Fire Prevention 10 hours NOTE: The previously listed are topics not course titles. 9. Be able to carry out his/her responsibilities and provide good communications in a calm, positive, and professional manner in any situation. 10. Possess good administrative skills. 11. Be able to make decisions and enforce policies even though unpopular. Any member of the Eden Prairie Fire Department meeting these require- ments may make application for an open position of ASSISTANT CHIEF OF TRAINING/ADMINISTRATION. In the event that only applicants meeting the majority of the requirements make application, the selected candi- date will be placed in the position in an "acting" capacity until all requirements are met. (51) ASSISTANT CHIEF OF TRAINING/ADMINISTRATION cont. POSITION RELATIONSHIPS The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION reports to the Department Chief. The ASSISTANT CHIEF OF TRAINING/ADMINISTRATION has one or more Training Captains reporting to him/her and is responsible for their direction. On an emergency scene, the ASSISTANT CHIEF OF TRAINING/ADMINISTRATION reports to the Department Chief or to the Assistant Chief in charge. *(52) ASSISTANT CHIEF/FIRE MARSHAL POSITION SUMMARY The ASSISTANT CHIEF/FIRE MARSHAL is responsible for the develop- ment, application, and administration of codes and fire safety standards in the city. The ASSISTANT CHIEF/FIRE MARSHAL is respon- sible for the implementation of said codes and standards in a manner that will safeguard life and property against death, injury or dam- age. The ASSISTANT CHIEF/FIRE MARSHAL will direct and participate in the investigation of all fires. The ASSISTANT CHIEF/FIRE MARSHAL is responsible for the development, implementation, and administra- tion of those programs assigned by the Department Chief. The ASSISTANT CHIEF/FIRE MARSHAL is responsible for the supervision and administration of any fire inspectors and public fire educators. The ASSISTANT CHIEF/FIRE MARSHAL works to improve the level of fire preven- tion and education within the city, while setting goals and objectives to meet those of the Department Chief. The ASSISTANT CHIEF/FIRE MARSHAL receives direction from the Director of Public Safety and Department Chief, and keeps them informed on responsibility. The ASSISTANT CHIEF/ FIRE MARSHAL works cooperatively with the Assistant Chiefs of Training/ Administration and Operations. The ASSISTANT CHIEF/FIRE MARSHAL responds directly to emergency scenes within his/her zone and performs size-up and advises incoming companies of the situation. The ASSISTANT CHIEF/FIRE MARSHAL will maintain command of that scene until relieved by the Department Chief, or the Assistant Chief of Operations, or until completion of duties. POSITION RESPONSIBILITIES/DUTIES The ASSISTANT CHIEF/FIRE MARSHAL will provide supervision and administration of the Fire Prevention Bureau. 1. Directs and participates in the fire inspection program to insure that facilities and structures are conforming with municipal, state, and federal codes in a manner that will minimize fires and prevent deaths and injuries. 2. Develops and insures that an effective inspection program is carried out covering all commercial, industrial, educational, institutional, multiple residential, and office structures in the city. 3. Insures that subordinate personnel clearly understand all fire codes and effectively enforce them. 4. Reviews all plans for commercial, industrial, institutional, educational, multiple residential, and office structures to insure that they effectively conform with fire safety codes and practices. 5. Directs and participates in the investigation of all fires to determine cause and origin, and prepares comprehensive reports on all such fires. (53) ASSISTANT CHIEF/FIRE MARSHAL cont. 6. Directs complete and thorough investigations where arson is suspected. Coordinates all assisting agencies, and may be called upon to testify in court on the results of such invest- igations. 7. Directs and participates in a fire prevention education pro- gram to insure a consciousness on the part of the public and building owners of the importance of fire safety and conform- ance with the fire safety codes. 8. Directs and participates in preparation of comprehensive reports on fires to insure that action is taken to minimize or eliminate future fires of a similar nature. 9. Serves on various committees for the development or modifica- tion of fire codes that will effectively guarantee the safety of the public. 10. Directs and supervises the Minnesota Fire Incident Reporting System being used by the city. 11. Issues special permits for hazardous situations covered by fire codes. 12. Keeps Public Safety Director and Fire Chief promptly informed of matters needed to know to perform effectively in that position. 13. Maintain good morale for any and all fire investigators or civilian public fire educators who are assigned to the fire prevention bureau. 14. Responsible for the safety and well being of all personnel under his/her supervision. 15. Provides praise to individuals and groups when deserved. 16. Performing and aiding in the performance of disciplinary actions as required by the department Policy Manual. 17. Enforcing security on all information which is not open for communications. 18. Insures that all pertinent directives by the Fire Chief are carried out. 19. Insures that good public relations are practiced both on and off the emergency scenes by all personnel under his/her super- vision. 20. Gives written and oral performance evaluations of fire inspect- ors on a yearly basis. Invites feedback from the inspectors on their evaluations. Provides coaching of inspectors to overcome problem areas. 21. Remains cognizant of department policies and S.O.P.'s. 22. Enforce department policies. 23. Responsible for the performance and conduct of all fire inspect- ors and public educators assigned to the fire prevention bureau. (54) ASSISTANT CHIEF/FIRE MARSHAL cont. The ASSISTANT CHIEF/FIRE MARSHAL will be assigned a zone of the city for which he/she will: 1. Insure that preplans and other fire prevention and pre- incident planning materials are in place and maintained. 2. Insure that public relations are at the best possible level. This may require meeting with various groups and organizations. 3. Remain cognizant of changes within his/her zone that may have an effect on the department's data or functions. 4. Insure good distribution of public education services. 5. Keep the Assistant Chief of Operations informed of road construction, hydrant changes and hazards within the city. 6. Respond directly to emergency scenes. On the emergency scene, the ASSISTANT CHIEF/FIRE MARSHAL will: A. Perform size-up B. Advise incoming companies C. Maintain command The ASSISTANT CHIEF/FIRE MARSHAL will serve on those committees as directed by the Fire Chief or department Policy Manual. The ASSISTANT CHIEF/FIRE MARSHAL may represent the department to various fire service organizations. The ASSISTANT CHIEF/FIRE MARSHAL responds directly to emergency scenes within his/her zone, performs size-up, advises incoming companies, and maintains command unless relieved by the Fire Chief or the Assistant Chief of Operations. The ASSISTANT CHIEF/FIRE MARSHAL may choose at his/her discretion to delegate command of the scene to an officer of lower rank. If not relieved and the command is not delegated down, the ASSISTANT CHIEF/FIRE MARSHAL will remain in command until completion of duties. The ASSISTANT CHIEF/FIRE MARSHAL will write and submit incident reports for all incidents at which he/she maintains command. The ASSISTANT CHIEF/FIRE MARSHAL will work jointly with the Assistant Chief of Operations and in some cases Battalion Chiefs to develop and implement department policies and S.O.P.'s. The Fire Chief provides direction on these activities and has final approval. The ASSISTANT CHIEF/FIRE MARSHAL may assemble and delegate personnel to committees of various types and will direct those committees at his/her discretion. The ASSISTANT CHIEF/FIRE MARSHAL will provide to the Fire Chief a document of objectives to be met by the Fire Prevention Bureau each year. (55) ASSISTANT CHIEF/FIRE MARSHAL cont. POSITION REQUIREMENTS The requirements listed should be met by anyone making application for this position. Individuals feeling that they meet the majority of these requirements may also apply, but do so with the understanding that those meeting all the requirements will be given priority toward promotion. The candidate shall: 1. Be a high school graduate or equivalent. 2. Be a certified driver/operator of department apparatus. 3. Be a currently certified Emergency Medical Technician. 4. Have a minimum of two years experience in urban fire preven- tion. 5. Have a minimum of five years fire fighting experience. 6. Possess a thorough knowledge of fire codes. 7. Possess good written communication skills and be able to author reports, documents, memos and news articles. 8. Possess a thorough knowledge of fire investigation. 9. Possess a thorough knowledge of public fire education. 10. Possess good verbal communication skills and be experienced at speaking to groups. 11. Be able to exercise good judgment. 12. Be able to carry out his/her responsibilities and provide good communications in a calm, positive and professional manner. 13. Possess good administrative skills. 14. Be able to make decisions and enforce policies even when unpopular. 15. Have completed study per the following: A. Instructor Training 30 hours B. Fireground Command 30 hours C. Tactics 30 hours D. Administration 20 hours E. Management 30 hours F. Hazardous Materials 20 hours G. Building Construction 30 hours H. Fire Prevention 120 hours I. Fire Investigation 90 hours J. Public Fire Education 20 hours K. Plan Review 30 hours (56) ASSISTANT CHIEF/FIRE MARSHAL cont. NOTE: The previously listed are topics not course titles. Any member of the department meeting these requirements may make an application for an open ASSISTANT CHIEF/FIRE MARSHAL position. In the event that only applicants meeting the majority of the require- ments make application, the selected candidate will be placed in the position in an acting capacity until all requirements are met. POSITION RELATIONSHIPS The ASSISTANT CHIEF/FIRE MARSHAL reports to the Director of Public Safety and the Fire Chief. The ASSISTANT CHIEF/FIRE MARSHAL may have one or more fire inspectors reporting to him/her and is respon- sible for their direction. On an emergency scene, the ASSISTANT CHIEF/FIRE MARSHAL reports to the Fire Chief or to the ground commander. (57) FIRE CHIEF POSITION SUMMARY The FIRE CHIEF is responsible for the supervision and administration of the department. The FIRE CHIEF reports to the Director of Public Safety and provides that director with regular reports on the depart- ment's progress, status, goals and problems. The FIRE CHIEF works to constantly improve the delivery of service to the public while maintain- ing the efficiency and direction of the department. The FIRE CHIEF has overall responsibility for the development, implementation, and enforce- ment of policies and S.O.P.'s. The FIRE CHIEF is the focal point for the department. The FIRE CHIEF may assume command of any emergency scene at his/her discretion but automatically assumes commands on third alarms. The FIRE CHIEF also automatically assumes command in the event of any disaster as defined per the City Emergency Prepared- ness Plan. The FIRE CHIEF is overall responsible to the citizens of Eden Prairie for the conduct and performance of all personnel on the department. POSITION RESPONSIBILITIES/DUTIES The FIRE CHIEF is responsible for the overall supervision and administra- tion of the department. These responsibilities include: 1. Insuring that all department records are kept in an efficient manner. 2. Insuring that the department's morale is kept at a high level. 3. Insuring that the safety and well being of all department personnel is being watched over. 4. Approving all information given to the news media or the general public. 5. Approving all public relations activities. 6. Overseeing all fund raising activities. 7. Delegating responsibilities as he/she feels necessary for efficient operation of the department. 8. Having final approval on all department policies and S.O.P.'s. 9. Insuring the department is well represented to selected fire service and public safety organizations. 10. Chairing the monthly business meeting of the department. 11. Giving all proposals and personnel input brought to his/her attention proper consideration. 12. Representing the department to various outside organizations. 13. Working with other organizations of authority to insure the best delivery of services to the public. 14. Insuring the department does not experience voids in super- vision, administration, command and functions. (58) FIRE CHIEF cont. The FIRE CHIEF is responsible for the supervision and administration of three Assistant Chiefs. That supervision and administration will include: 1. Keeping attendance records for all department related functions. 2. Insuring that chief officer training requirements are met or exceeded. 3. Monitoring the status and progress of issued directives. 4. Maintaining efficient communications with Assistant Chiefs. 5. Handling grievances, problems, suggestions and other personnel input in a timely manner and per department policy. 6. Maintaining good morale of the Assistant Chiefs. 7. Delegating development assignments, and forming working groups for that purpose. 8. Performing and aiding in the performance of disciplinary actions as required per the department Policy Manual. 9. Insuring the practice of good public relations both on and off emergency scenes 10. Providing praise when deserved. 11. Insuring that chief officers receive proper department counseling. 12. Settling disputes and disagreements between Assistant Chiefs in a timely, fair and just manner. 13. Enforcing security on all information that is not open for communication. 14. Giving written and oral performance evaluation of Assistant Chiefs on a yearly basis, inviting feedback from the Assistant Chiefs on that evaluation. 15. Coaching Assistant Chiefs to overcome problem areas. 16. Enforcing the department's Policy Manual. The FIRE CHIEF is overall responsible for all apparatus, equipment, buildings and grounds that are part of the department. The FIRE CHIEF is responsible for all legal and binding contracts between the department and any other organization, group, company or person. The FIRE CHIEF may take command of any emergency scene at his/her discrection. The FIRE CHIEF automatically assumes command of an emergency scene upon the third alarm or any disaster as defined per the City Emergency Preparedness Plan. The FIRE CHIEF responds directly to those emergency scenes. The FIRE CHIEF will write and submit incident reports for all emergency incidents at which he/she assumes command. (59) FIRE CHIEF cont. The FIRE CHIEF is responsible for the adherance to a department budget and manages such funds for their utilization in the best interest of the department. The FIRE CHIEF conducts his/her self in a manner which displays a professional and responsible representation of the department. POSITION REQUIREMENTS The requirements listed should be met by anyone making application for this position. Individuals feeling that they meet the majority of the requirements may also apply, but do so with the understanding that those meeting all the requirements should be given priority toward promotion. The candidate shall: 1. Be a high school graduate or equivalent. 2. Have held a chief officer's rank for not less than one year, or have held a line officer's rank for not less than two years, or have been a fire fighter with level II qualification for not less than six years. All ranks mentioned must have been held on the Eden Prairie Fire Department. 3. Be a currently certified Emergency Medical Technician or main- tain a certification in first aid accepted by the department of not less than 30 hours. 4. Have a minimum of one year experience as a department certified driver/operator. 5. Pass the department's "Line Officer Examination" and "Chief Officer Examination". 6. Possess good verbal communication skills and be able to speak to groups. 7. Possess good written communication skills and be able to author reports, documents, memos and articles. 8. Have completed study per the following: A. Instructor Training 30 hours B. Fireground Command 30 hours C. Tactics 30 hours D. Administration 20 hours E. Management (people) 30 hours F. Hazardous Materials 30 hours G. Building Construction 30 hours H. Fire Prevention 15 hours I. Disaster Management 20 hours (60) FIRE CHIEF cont. NOTE: The previously listed are topics not course titles. 9. Be able to exercise good judgment. 10. Be able to carry out his/her responsibilities and provide good communications in a calm, positive and professional manner in any situation. 11. Possess good administrative skills. 12. Be able to make decisions, enforce policies and issue directives even when unpopular. Any member of the department may make an application for an open FIRE CHIEF position provided he/she meets the requirements listed. Because the FIRE CHIEF is an elected position, the candidates most qualified will be put before the membership as eligible candidates. In the event that only candidates meeting the majority of qualifica- tions make application, those candidates will be placed before the department for election into an "acting" FIRE CHIEF position until all requirements are met. POSITION RELATIONSHIPS The FIRE CHIEF reports to the Director of Public Safety. The FIRE CHIEF has three Assistant Chiefs reporting to him/her and is responsible for their direction. The FIRE CHIEF is ultimately responsible for all emergency incidents and will take command at his/her discretion. (61) SECRETARY POSITION The secretary shall keep record of all proceedings of the department in a book provided for that purposes, and may undersign all orders drawn on the treasurer for payment of money, and shall perform such other duties as are usual for the office of secretary including any duties required of him/her by the Policy Manual of the department. It is also his/her responsibility to have the minutes of all business meetings typed and posted in all of the stations within one week of said meeting. The secretary is also responsible for attaining from the training division all attendance reports of all department functions and keep a current record for the six month payroll period. TREASURER POSITION The treasurer shall receive and safe keep all the funds belonging to the department, depositing them in a depository to be selected by the department, and shall pay out the same only on the order of the Chief, countersigned by the secretary, and shall further perform such other duties as are usual in the office of treasurer including those which may be prescribed by the Policy Manual of the department. (62) SECTION XVII APPLICATION FOR OPEN OFFICER POSITION (Please print or type) 1. NAME 2. POSITION APPLYING FOR 3. CURRENT RANK OR LEVEL 4. HOW LONG AT CURRENT OR LEVEL 5. LIST PREVIOUS RANKS AND LEVELS ALONG WITH TIME IN EACH: 6. TOTAL EXPERIENCE ON THIS DEPARTMENT 7. RELATED EXPERIENCE PRIOR TO THIS DEPARTMENT. LIST WHAT AND HOW LONG: 8. LIST FOUR REFERENCES ON THIS DEPARTMENT OTHER THAN THE OFFICER YOU CURRENTLY REPORT TO: 9. WHY DO YOU WANT THIS POSITION? (Be brief and specific) 10. WHO DO YOU CURRENTLY REPORT TO ON THIS DEPARTMENT? (63) - ( 2 ) 11. ARE YOU A DRIVER/OPERATOR CERTIFIED BY THIS DEPARTMENT ? HOW LONG ? 12. WHAT IS YOUR FIRST AID CERTIFICATION ? WHEN WERE YOU CERTIFIED ? 13. ARE YOU A HIGH SCHOOL GRADUATE OR EQUIVALENT ? 14. ARE YOU EXPERIENCED AT SPEAKING TO GROUPS ? EXPLAIN: 15. DO YOU HAVE LEADERSHIP EXPERIENCE ? EXPLAIN: 16. DO YOU HAVE FIRE PREVENTION EXPERIENCE ? EXPLAIN: 17. CAN YOU MANAGE, DIRECT, APPRAISE, DISCIPLINE AND REWARD PEOPLE IN A FAIR, EQUAL AND PROFESSIONAL MANNER REGARDLESS OF THEIR RACE, CREED OR SEX ? 18. CAN YOU PERFORM ITEM 17 REGARDLESS OF HOW POPULAR YOUR DECISIONS MAY BE ? 19. ARE YOU WILLING TO WORK MANY HOURS IN ADDITION TO EMERGENCY CALLS, TRAINING, AND DEPARTMENT FUNCTIONS IN ORDER TO MEET THOSE OBLIGA- TIONS AND OBJECTIVES OF THE POSITION YOU ARE APPLYING FOR ? 20. CAN YOU CARRY OUT DIRECTIVES OR ENFORCE POLICY THAT YOU DISAGREE WITH OR THAT MAY BE UNPOPULAR ? 21. DURING HOURS THAT YOU ARE USUALLY HOME, ARE YOU WILLING, ON A MINUTES NOTICE TO MEET WITH OTHER OFFICERS OF FIREFIGHTER TO RE- SOLVE PROBLEMS REQUIRING IMMEDIATE ATTENTION ? 22. CAN YOU COMMUNICATE POLICIES, DIRECTIVES, OR OTHER INFORMATION TO OTHERS WITHOUT EXPRESSING YOUR PERSONAL OPINION OR FEELINGS ? 23. ARE YOU WILLING TO WORK COOPERATIVELY AND EFFECTIVELY WITH OTHER OFFICERS AND COMMITTEES REGARDLESS OF YOUR FEELINGS TOWARD AN INDIVIDUAL ? 24. CAN YOU PROMOTE AND MAINTAIN GOOD MORALE AND POSITIVE ATTITUDES IN THE PEOPLE REPORTING TO YOU BY SETTING AN EXAMPLE ? (64) ( 3 ) 25. ARE YOU WILLING TO COMPLETE ANY AND ALL TRAINING REQUIRED FOR THE POSITION YOU ARE APPLYING FOR, PER THE TRAINING DIVISION'S DEFINI- TION AND PRESCRIBED TIME FRAME ? 26. WHAT DO YOU FEEL IS THE MOST IMPORTANT RESPONSIBILITY OF A PERSON IN THE POSITION YOU ARE APPLYING FOR ? 27. WHAT DO YOU THINK IS THE MOST IMPORTANT QUALITY FOR AN OFFICER ON THIS DEPARTMENT TO HAVE ? 28. HAVE YOU ACQUIRED OR DEVELOPED TALENTS, SKILLS OR KNOWLEDGE OUTSIDE THIS DEPARTMENT THAT YOU FEEL WOULD BE HELPFUL IN THE POSITION YOU YOU ARE APPLYING FOR ? LIST OR EXPLAIN: 29. IF YOU HAVE ANY ADDITIONAL COMMENTS YOU WOULD LIKE TO MAKE, DO SO IN THE SPACE PROVIDED BELOW: NOTE: THE INFORMATION PROVIDED ON THIS APPLICATION WILL BE USED BY THE PROMO- TION REVIEW BOARD, RECEIVING OFFICER AND FIRE CHIEF IN THE PROCESS OF SELECTING A CANDIDATE FOR THE OPEN POSITION. ALONG WITH THIS APPLICATION YOUR TRAINING RECORDS, PERSONNEL RECORDS, AND PERFORMANCE RECORDS WILL BE REVIEWED BY THOSE PREVIOUSLY LISTED. ANY AND ALL REFERENCES LISTED ON THIS APPLICATION MAY BE CONTACTED AND INTERVIEWED BY THE PROMOTION REVIEW BOARD. YOU AS AN APPLICANT WILL BE REQUIRED TO TAKE AN EXAMINATION(S) AS DEFINED AND ADMINISTERED BY THE DEPARTMENT'S TRAINING DIVISION. YOUR EXAMINATION SCORES ARE A DETERMINING FACTOR IN CANDIDATE SELECTION. (65) (4) HAVING MADE THIS APPLICATION YOU WILL: I. BE SCHEDULED TO MEET WITH THE TRAINING DIVISION TO VERIFY YOUR TRAINING FILE CONTENTS. 2. BE SCHEDULED BY THE TRAINING DIVISION FOR YOUR EXAMINATION(S). 3. BE SCHEDULED FOR AN ORAL INTERVIEW WITH THE PROMOTION REVIEW BOARD. IN ANSWERING QUESTIONS 17 THRU 20 YOU HAVE AGREED THAT THOSE ITEMS ARE PART OF THE RESPONSIBILITIES OF THE POSITION YOU ARE APPLYING FOR AND THAT YOU WILL ABIDE BY THEM. THIS APPLICATION ALONG WITH EXAMINATION RESULTS, AND ANY OTHER MATERIALS OR DATA ASSOCIATED WITH OR ASSEMBLED AS A RESULT OF YOUR APPLICATION ARE TO BECOME DEPARTMENT RECORD. I HAVE READ THE ABOVE AND UNDERSTAND CLEARLY. ALL THE ANSWERS ON THIS APPLICATION ARE MY OWN. SIGNATURE DATE: RESUME ATTACHED YES NO (66) SECTION XVIII AMENDMENTS TO THIS POLICY MANUAL Amendments to this policy manual may be made from time to time in the following manner: 1. All proposed amendments shall be submitted to the fire chief who shall approve or reject the proposed amendment. 2. If the fire chief approves the amendment, the amendment shall be submitted to a vote of the membership at the next regular department business meeting. Approval of the amendment must be by a majority of the members at the meeting. 3. In addition, if the amendment involves a substantial and significant change in department policy, the amendment must, in addition to being approved by the fire chief and the membership, be approved by the Eden Prairie City Council. (67)