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Home My WebLink AboutCity Council - 08/07/1984 EDEN PRAIRIE CITY COUNCIL AGENDA TUESDAY, AUGUST 7, 1984 7:30 PM, SCHOOL ADMINISTRATION BLDG. COUNCIL MLMBIRS: Mayor Wolfgang Penzel, Richard Anderson, George Bentley, Paul Redpath and George Tangen CITY COUNCIL STAFF: City Manager Carl J. Jullie; City Attorney Roger Pauly; Finance Director John Franc; Planning • Director Chris Enger; Director of Community Services Robert Lambert; Director of Public Works Eugene A. Dietz, and Recording Secretary Karen Michael INVOCATION: Councilman George Bentley PLEDGE OF ALLEGIANCE i. ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF ROSINESS 1 II. MINUTES A. Special City Council Meetjag held Tuesday, May 29, 1984 Page 1484 1. B. City Council Meeting held TuesdayZ-June_ 1984 Page 1490 III. CONSENT CALENDAR • • A. Valley Curve Special Assessment Release (Resolution No. 84-198) Page 1501 B. Joint Resolution of the Cities of Chanhassen3_Cheska, and Eden Page 1502 Prairie regarding_preparation eparatron of the Graft Environmental Impact. Statement for Highways 5, 169, and 212 ckesolution No. 844-207) C. Set PublicHearin° for Au_ ust_28 1984 at 7:30 PM to consider vacation of a portion of the drainagee and utility easement in Lcrrnce 1st Addition 1icyPond)_ D. Receive Feasibility Report for Eden Road/Singletree and seta Page 1506 Public Hearing for August 28, 1984, I.C. 52-011 (Resolution No. £4-1.99).. .- E. Final Plat Approval for Rid<irrmd West Plat Four (Resolution No. Page 1507 Z 84-200) — — p F. Final Plat Approval for Golden Strip East (Resolution No. 84-201) Page 1510 G. Final Plat ivapval for Golden Strip 2nd Addition (Resolution No. Page 1513 84-202j r H. Final Plat Approval for Pri of nd (previously known as Prime Page 1516 Tech Park and City 11ei.t 2u 1 I di inn (Resolution No. 54-2031 I. Sei Public Hearing to vacate a drair ,ne and utility easement in the Valley C-u......Sabdi isiun tor Puqust 22, 1934 at 7:3e PM City Council Agenda - 2 - Tuesday, August 7, 1984 , 1. J. KURVERS AWPITION by Franklin J. Kurvers. 2nd Reading of Ordinance Page 1519 No. 47-84 fur Kurver's Addition, Zoning District Change from Rural . to It1-13.5, and Adoption of Resolution No. 84-188, Approving Development Plan. 2.6 acres into five single family residential lots. Location: Fast of Highway Ill, north of Autumn Woods, South of Rymarland Camp. K. R1IIGEWSIW WEST 4TH by Centex. 2nd Reading of Ordinance No. 42-84-PUO- Page 1522 7-84, Zoning District Change from R1-13.5 to R1-9.5, Approval of Developer's Agreement for Ridgewood West 4th Addition, and Adoption of Resolution No. 84-161, Approving Summary of Ordinance No. 42-84- PUO-7-84. 8.85 acres into 31 lots. Location: Cumberland Road at Wellington Drive. L. SCENIC HEIGHTS WEST by Kerr Companies, Inc. 2nd Reading of Ordinance Page 1531 No. 49-84, Zoning district Change from Rural to R1-9.5 and Adoption of Resolution No. 84-189, Approving Development Plan. 9.5 acres into 2I single family lots. Location: Southwest quadrant of Scenic Heights Road and Red Rock Road. M. Clerk's License List Page 1533 N. Set Public Hearing date of August 28, 1984 to consider Ordinance No. 53 84 amending City Code Section 11 70, Subd_3.A. and Subd. 5E,_ regarding non-accessory_ signs including violations and fines, i peals and variances, especially with respect to campaign signs_ .V. PUBLIC HEARINGS A. City Code Amendment to Section 11.71 to regulate signs at Flying Page 1534 i,, Cloud Ai�ort (continued from 6/19/84)1 • mil -B. PRAIRIE KNOLL by Hestia Homes, Inc. Request for Planned Unit Page 1419 levelopment District Review and Zoning from Rural to R1-9.5, with variances, for 61 single family residential units and Preliminary Plat of 24 acres into 6/ lots and outlots. Location: Northwest quadrant of Valley View Road and Edenvale Boulevard. (Ordinance • No. 48-84-PUO-8-84 - Rezoning: Resolution No. 84-167 - Preliminary Plat) Continued from July 1l, 1984 'i C. BLUFFS WEST 4TH AIibITION by the Bluffs Company. Request for Page 1535 Zoning District Change from Rural to R1-13.5 and Preliminary Plat of two acres into six single family residential lots. .t Location: Northeast quadrant of Riverview React and Homeward Hills Road. (Ordinance No. 51-84 - Rezoning; Resolution No. 84-191 - Preliminary Plat) D. Public hearing in Feasibility heport for Valley-View Road, Page 1541 Golden triangle Road and West. Pith Street (Nor_eanen's 6th AdditionL, . I.C. 52-e65 (Resolution No. 84-214) E. Vacation of roadway, drainage and utility easements in Shady-1ak Page 1542 'oth Addition ( eselut'un No. 8,4-?*G) — 1 4 City Council Agenda - 3 - ( F. Vacation of snow fence easement along W. 78th Street between Page 1545 TM 169 and west to Prairie Center Drive (Resolution No. 84-206) • G. Request for Municipal Industrial Development,Bonds in the amount Page 1546 of 'S3,400,000.00 for Computer Depot (Resolution No. 8 T721 V. PAYMENT OF CLAIMS NOS. 14991 - 15318 Page 1562 VI. REPORTS OF ADVISORY COMMISSIONS VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Request for removal of stop signs on mid-block of Kingston Page 1570 Drive B. Request for extension of Municipal Industrial Develo ment Bonds Page 1574 until December 31,-1984 for Thomas Hotel Company_ S eraton Motel) VIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members B. Report of City Manager C. Report of City Attorney ( D. Report of Director of Public Works 1. Award contract for 1984 Seal Coat Project (Resolution No. Page 1578 84-208) --— — — IX. NEW BUSINESS X. ADJOURNMENT. • • UNAPPROVED MINUTES SPECIAL. MEETING EDEN PRAIRIE CITY COUNCIL TUESDAY, MAY 29, 1984 7:30 PM, SCHOOL ADMINISTRATION BUILDING, ROOM 5, WEST WING COUNCIL MEMBERS: Mayor Wolfgang H. Penzel, Richard Anderson, George Bentley, Paul Redpath and George Tangen CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant to the City Manager Craig Dawson, City Attorney Richarc Rosow, Finance Director John D, Frane, Planning Director Chris Enger, Director of Community Ser- vices Robert Lambert, Director of Public Works Eugene A, Dietz, and Recording Secretary Karen Michael INVOCATION: Councilman George Bentley PLEDGE OF ALLEGIANCE ROLL CALL: all menbers were present, I, APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS • MOTION: Rcdpath moved, seconded by Bentley, to approve the Agenda and Other items of Business as published Motion carried unanimously. • II. CONSENT CA1ENDAR A. Receive 100% prtition for street and utility improvements for Flying Cloud Drive through a ugh iee Data Plat, and authorize the prepration of plans and sT cifrc ,tion I.C. 52.064 (Resolution No. 84-137) B. Award contract for Bike Path along Edenvale Boulevard, I.C. 51_356A -(Rcselofion No, 14-13£j — --- C. MiN-1FX PIHASE. iI. 2nd Reading of Ordinance No. 33-84, Amending Ordinance within the 1-2 Park Zoning District, Approval of Amendment to Developer's Agreement (previously shady Oak Park 5th Addition), and Adop- tion of Resolution No. 84-126, Approving Summary of Ordinance No. 33-84, and Ordering Publication of said Summary for Min-Tex Phase II. 18.97 acres for two (2) office/warehouse structures, Location; West 70th Street, west of Shady Oak Road. ). D. Resolution No. R4-i36 authorizing the City of Eden Prairie to enter into a Lend:Lease agreement with the State of hinnesota for a IntoxilyzerTh 10 breath to.t. instrument and breath__alcohol simulator •i City Council Minutes -2.- May 29, 1984 E. Authorization for the league of Minnesota Cities to p rovide assistance ( to the Charter Study Committee ' F. Agreement PH 17-07-83 with Hennepin County for teEporary.signal at CSAH 18/-Co. Rd. 1-7Resolution No. 84-14Of I MOTION: Bentley moved, seconded by Redpath, to approve items A - F on the Consent Calendar. Motion carried unanimously. 1II, ORDINANCES AND RESOLUTIONS A. Request for the approval of Commercial Development Refund _Revenue Note in the amount of $I200,000.00 for Valley Place Office Associates Project (Resolution No, 84-139) City Attorney Rosow noted the proponent had previously been before the City Council for preliminary approval on March 27, 1984. He stated the City Attorney's office had approved the final documents. Rosow explained this would not be subject to the "cap" which is proposed under pending Federal legislation. 1 • MOTION; Bentley moved, seconded by Redpath, to adopt Resolution No. 84.139, relating to a $1,200,000 commercial development refunding revenue note (Valley Place Offices Associates Project); authorizing the issuance thereof pursuant to Minnesota Statutes, Chapter 474, Motion carried unan- imously, IV, REPORTS OF OFFICERS, BOARDS & COMMISSIONS A, ' Reports of Council Members Penzel - reported on the meeting held May 23; 1984, regarding the Environ- i mentaT Impact Statement, He stated there were 8 of the 16 Metropolitan Council members in attendance, Penzel felt the comments from the citizens and Staff were received very well. He noted written comments are due by June 7, 1984, I MOTION: Bentley moved, seconded by Anderson, to direct Staff to prepare a written communication stating the City's position regarding the expansion of the landfill, Motion carried unanimously, Penzel - indicated there has been a request by the Metropolitan Council asking for recommendations for two appointees to the Regional Transit Board. Redpath said he had applied for one of the positions. MOTION: Tangen moved, seconded by Anderson, to write a letter in support H. of the appointment of Paul Redpath to the Regional Transit Board. Motion carried unanimously. City Council Minutes -3- May 29, 1984 Penzel - stated he had received a letter from Sandra Gardebring, Chairman of the Metropolitan Council, indicating applicants were being • sought to chair the Metropolitan Waste Control Commission. Redpath noted that Wayne Courtney has made known his interest in this position. MOTION: Anderson moved, seconded by Redpath, to send a letter to Sandra Gardebring on behalf of Wayne Courtney's appointment to chair the Metropolitan Waste Control Commission, Motion carried unanimously. Bentley - noted the fine job done by the Public Safety Department recently in regard to the stabbing at a local super market. MOTION: Bentley moved, seconded by Tangen, to commend the Public Safety Department for its efforts. Motion carried unanimously. it Anderson - suggested the importance the "911" system played in saving the life of the stabbing victim. B. port of City Manager 1. Evaluation Review Form (Continued from May 15, 1984) Penzel suggested the Council come up with ideas as to what might be included in a formal review process. Tangen said he would have a problem in going along with the process used by the School District. Bentley said he felt the format used by Honeywell was very good; he suggested the Council use that format. Bentley said he would like to know what can and cannot be done in a public meeting regarding this type of review. City Attorney Rosow said he would look into this. Redpath said he would like to know what the ICMA's (International City Manager's Association) views are on this -- does it have any guidelines and/or standards? Redpath said he would like to have copies of the evaluation forms as he had misplaced those he had pre- viously received. MOTION: Tangen moved, seconded by Redpath, to continue this matter until the time that the Council has an opinion from the City Attorney ( regarding the open meeting issue after which a date will he set to come up with an evaluation review form. Motion carried unanimously. C. Report of City Attorney 1. Busse Co. Special Assessment City Attorney Rosow noted that the 19B3 special assessment for the Busses Co. was $32,000, The Busse Co. had proposed $26,500, After further review by appraisers, $27,500 had been recommended as a settlement. MOTION: Redpath moved, seconded by Anderson, to approve $27,500 as a condition of settlement for the Busse Company special assess- jr ment. Roll call vote: Anderson, Bentley, Redpath, Tangen and Penzel voted "aye." Motion carried unanimously. City Council Minutes -4- May 29, 1984 D. Report of Director of Public Works 1. Capital I provenents Budget Discussion Director of Public Works Dietz called attention to his memorandum of May 25, 1984, in which the 5 Year Capital Improvements Budget was addressed. Dietz reviewed the projects are outlined in the budget. Bentley suggested Staff review past files/agreements regarding Townline Road and Baker Road (some of these date back to 1973 or 1974) to see what commitments have been made by the State Highway Department and/or the County. Anderson said he felt trailways should be built, whenever possible, at the same time roads are constructed, Bentley asked which items might require a bond referendum. Penzel said he felt those items in Section 1 (Buildings).would be likely candidates. It was felt that the Public Safety pistol range might come out of the operating fund balance. The consensus was that Staff should check with MAC (Metropolitan Airports Commission) regard- ing a fire station in the airport area. A possible location for a fire station in the Preserve area might be in the vicinity of Homeward Hills Road and Anderson Lakes Parkway or Franlo Road and CSAH 1, Bentley said he thought the time had come for the City to review its involvement in the liquor business. City Manager Jullie noted a meeting to be held next week with a marketing agency regarding this matter, Bentley said he was thinking more in terms of whether the City should or should not be in the liquor business, Bentley asked what the status is of determining what a new City Hall would cost, Assistant to the City Manager Dawson indicated 25 requests for proposals had been sent out to various architectural firms in the area. These will be returned to the City by June 8, 1984, He noted there should be some firm numbers in about three months pending selection of a firm to do preliminary work. Jullie indicated that item number 3 in the second section (Equipment) should he eliminated and item number 4 (Public Safety Computer System) should be increased from $15,000 to $50,000, Anderson asked if City vehicles are rustproofed; he asked if it were possible to have City vehicles looking better, Dietz said the vehicles are replaced on a rotation system. Tangen asked how the water plant is paid for, Jullie said through user charges, hook-up fees, and assessments, Finance Director Franc noted that special assessments provide an immediate source of revenue -- the heavy, front-end money, He also stated that there is currently a fixed charge of $20 on each water bill which is used for the plant. Bentley said he would like to have the CIP take into consideration 1 ` the replacement of water and sewer lines as well; the City could then start planning for this and putting money aside to pay for replacement. t U r City Council Minutes -5- May 29, 1984 The consensus was this would not be a popular thing to do as residents find the charges for paying for the existing system to be high. Dietz said perhaps there should be more money put • into the yearly maintenance fund, In the section on Roadways there was discussion as to whether or • not a bridge was included in the Valley View Road expenditure. Dietz said a bridge was included, Redpath said he would like to see the railroad use a by-pass so that a bridge could be built. Bentley inquired as to whether or not enough fill could be brought • in on either side of the railroad so there could be a permanent at-grade crossing installed. Penzel said he had a problem with the scheduling of this project since it would again appear that the City was rescuing the State as Valley View Road would be up • - • graded prior to the time work would begin on TH 5. Bentley said • he felt that if the State does go ahead with work on TH 5 and the 4 City has not made any improvements to Valley View Road, the resi- dents of Eden Prairie will not be provided with movement from west to east. Penzel disagreed. Anderson concurred with Bentley. Penzel • • said the State is already "waffling" on the timing of the Highway 5 project; this would give it more reason to delay that project. Redpath said he agreed with Penzel -- based on past experience with the State Highway Department; he said he has a problem with Hennepin County DOT, MN/DOT and the PCA. Bentley said he did not think Valley View Road should be held "in hostage" because of TH 5. He said that TH 5 is needed and required and the Commissioner of Transportation and our legislators are well aware of that. Tangen noted there have been significant changes since 1974 (at that time improvements were proposed for Valley View Road and none of the adjacent property `i owners wanted the project so it was not done) and Eden Prairie resi- dents should not have to suffer because of the political dealings • with the State, He said this should be our number one priority -- this is a road for our residents and there should be no delay, Redpath said he is not opposed to upgrading Valley View Road. He noted there is no cooperation from the railroad for this project. Redpath stated the bulk of the cost will be for the grade crossing; a lot of work must be done with the railroad to accomplish this project. 4 There was discussion on the status of the surcharge on Technology Drive. Bentley said he felt this road was a major link to the MCA (Major Center Area) tansportation system, Ken Moulder, 8855 Mitchell Road, asked about the status of Mitchell Road. Dietz said the City is using magnesium chloride to control the dust and will make these applications three time this summer. Jullie said he would recommend the Capital Improvements Budget be referred to the Planning Commission since the CIP could he interpre- ted as a part of the Guide Plan, and this might he considered an amendment to the Guide Plan. j. . City Council Minutes -6- May 29, 1984 MOTION: Bentley moved, seconded by Tangen, to refer the Capital f Improvements Program/Budget to the Planning Commission and to ask k the City Attorney for an interpretation/opinion as to whether or not the Capital Improvements Program is to be construed as a part of the Guide Plan. Motion carried unanimously. City Attorney Rosow stated that State law provides that it is on the recommendation of the Planning Commission that the City Council acts on an amendment to the Guide Plan. Penzel suggested "wicking" Technology Drive, Dietz said that process is very expensive but he would look into that. Penzel also requested Staff look at alternative crossings of the railroad tracks on Valley View Road. Tangen requested an update on tax increment financing. Penzel in- dicated Staff will do that. V. NEW BUSINESS There was none. VI. ADJOURNMENT MOTION: Tangen moved, seconded by Anderson, to adjourn the meeting at 10:32 p.m. Motion carried unanimously. • • qL()f • UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, JUNE 5, 1984 7:30 PM, SCHOOL ADMINISTRATION BUILDING WEST WING GYMNASIUM COUNCIL MEMBERS: Mayor Wolfgang H. Penzel, Richard Anderson, George Bentley, Paul Redpath and George Tangen CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant to the City Manager Craig W. Dawson, City Attorney Richard Rosow, 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 INVOCATION: Councilman Paul Redpath PLEDGE OF ALLEGIANCE ROLL CALL: all members were present. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following item was moved from the regular agenda to the Consent Calendar: VI1 D. 1. Eden Prairie Horseman Request (continued from 5/15/34).as III. L. MOTION: Bentley moved, seconded by Anderson, to approve the Agenda and Other Items of Business as amended and published. Motion carried unanimously. II. MINUTES A. Minutes of the City Council meeting held Tuesday, April 17, 1984 (continued from 5/15/841 MOTION: Redpath moved, seconded by Bentley, to approve the Minutes of the City Council meeting held Tuesday, April 17, 1984, as published, Motion carried with Anderson abstaining, B. Minutes of the Cif Council n:eetina held Tuesday, May 1_,_1984 MOTION: Anderson moved, seconded by Bentley, to approve the Minutes of the City Council meeting held Tuesday, May 1, 1984, as published, Motion carried unanimously. i .tom. City Council Minutes -2- June 5, 1984 111. CONSENT CALENDAR j A. Change Order Request and Report from Restoration Committee B. Authorize Advertising for Bids for Grading of Homeward Hills Neighbor- hood Park ——.— -- — —C. Adopt final assessment roll for Spring 1984 Special Assessments (Reso- lution No. 84-135) -------- D. Approval of 1983 Final- Budget Expenditures & Revenues E. Final Plat approval for Technology Park (Resolution No. 84-145) F. Clerk's License List G. Five Year Coital Improvements Budget (continued from 5/29/84) H. Approval_of Plans and Specifications for Flying Cloud Drive through Lee Data & Wilson Ridge and authorize bids,I,C, 52-064 (Resolution No. 84-144) 1, NATIONAL CHILD CARE. 2nd Reading of Ordinance No, 32-84-PUD-5-84, Tiiiing District CrEange from Rural to Neighborhood Commercial for National Child Care, approval of Amendment to Developer's Agreement (previously for Anderson Lakes Parkway Shopping Center), and adoption of Resolution No. 84-125, approving Summary of Ordinance No, 32-84-PUD-5-84, and ordering Publication of said Summary for National Child Care, 1.5 acres for a day care facility. Location: southeast quadrant of Anderson Lakes Parkway and Highway #169, J. EDEN PRAIRIE TECHNOLOGY PARK, 2nd Reading of Ordinance No. 37-84, Zoning District change from Rural to 1-2 Park for 12,0 acres, approval of Developer's Agreement for Eden Prairie Technology Park by Hoyt Con- struction, and adoption of Resolution No. 84-128, approving Summary of Ordinance No. 37-84, and ordering the Publication of said Summary of Eden Prairie Technology Park, 18,2 acres into one industrial lot, one outlot, and road right-of-way, Location; West 76th Street, west of Washington Avenue, K. BROCK RESIDENCE INN, 2nd Reading of Ordinance No. 38-84, amending Ordinance No, 58-83 within Commercial Regional Service District, for Eden Prairie Hotel Company, approval of Amendment to Developer's Agreement, and adoption of Resolution No, 84.12.9, approving Summary of Ordinance No. 38-84, and ordering Publication of said Summary of Brock Residence Inn for Eden Prairie Hotel Company. 4,33 acres for 128-unit hotel, Location: southeast quadrant of Highway 5 and 1-494. L. EDEN PRAIRIE HORSEMAN REQUEST (continued from 5/15/84) moved from 1. agenda item ViI. D. 1. (as amended -- per recommendation of Parks, Recreation & Natural Resources Conunission,) City Council Minutes -3- June 5, 1984 There was some discussion regarding item "G" on the Consent Calendar. Anderson indicated he would like to see planning begun now for the Valley View Road project. Bentley concurred. Penzel suggested that as an inter- mediate action Staff could be asked to work on plans and specifications and to work with the railroad. The issue of the location of the crossing should be resolved as soon as possible. Penzel said from that standpoint this is a realistic schedule. MOTION: Redpath moved, seconded by Bentley, to adopt items A - L on the Consent Calendar. Motion carried with Anderson voting "no" on item G. ,{ IV. PUBLIC HEARINGS A. EDENVALE 18th ANO 19th ADDITIONS by Edenvale Corporation. Request for Zoning District change from Rural to R1-9.5 (with variances) for 12.35 acres and preliminary plat of 12.35 acres into 12 single family cluster lots and 17 single family lots. Location: Edenvale Boulevard at Woodlane and Birch Island Drives. (Ordinance No. 40-84 - zoning and Resolution Nos. 84-130 and 131 - preliminary plat) City Manager Jullie said notice of this Public Hearing had been published and adjacent property owners had been notified, Jack Lynch, Westwood Planning and Engineering, addressed the Edenvale • 18th proposal on behalf of the proponent. • Planning Director Enger stated this project had been reviewed by the Planning Commission at its May 7, 1984, meeting at which time it suggested a more traditional development be approved; the plans before the City Council this evening are in response to that request. The Planning Commission did vote to recommend approval,subject to the recommendations included in the May 4, I984, Staff Report, Director of Community Services Lambert noted this had been reviewed by the Parks, Recreation & Natural Resources Commission at its May 21, 1984, meeting at which time it voted to recommend approval subject to the recommendations included in the Planning Staff Report. Karen Pellowski, 6813 Woodland Drive, stated that people in this neigh- j borhood are boxed in. Valley View Road and Edenvale Boulevard are already heavily used -- are the roads adequate to handle more traffic. Lynch next reviewed the Edenvale 19th proposal. 1. Planning Director Enger said this had also been reviewed by the Planning Commission at its flay 7, 1984, meeting at which time the Commission voted to recommend approval subject to the conditions included in the May 4, 1984, Staff Report and with the condition that the proponent replace lost or damaged trees. • City Council Minutes -4- June 5, 1984 J: 1.. Director of Community Services Lambert indicated this had been reviewed ( by the Parks, Recreation & Natural Resources Commission at its May 2I, 1984, meeting at which time it voted to recommend approval subject to the revised Planning Staff report and plan, The Commission also requested ;4 a tree inventory be completed. Anderson asked if there was provision for a buffer easement across the back of the lots which are proposed. Enger said the Council should look at whether or not a buffer is necessary and also at what type of woods is there. Anderson asked what the problem is with the railroad crossing at Fdenvale Boulevard. Director of Public Works Dietz said the problem is with an agreement with the railroad. City Attorney Rosow said he had talked with railroad attorneys last week and had been assured that an agreement would be in the mail this week. Bentley suggested that perhaps more drastic action could be taken if an agree ent has not been received • prior to the next meeting of the City Council. Bentley asked whether or not consideration had been given to moving the road (in the proposal) further to the north which would require the removal of one lot. Lynch indicated they are trying to keep the building pads at 65' - 70'; this would be diminished if the road were moved, Penzel said he agreed with Bentley's suggestion. He further suggested the proponent provide the • City with vegetation easements in areas where there will be no building pads. Lynch said they would be willing to provide vegetation easements for the major trees in the area. Penzel said that the developer's agree- ment should included tree replacement on a caliper inch for caliper inch basis. Bentley expressed concern about Valley View Road. He asked if stop • signs might be helpful at Valley View Road and Edenvale Boulevard. Dietz said Staff will review that possibility and report back to the Council, Chip Hanback, 14892 Hickory Court, said it is not a matter of saving • trees but of having the trees act as a barrier from the density to the north and the noise of the railroad. He inquired as to why the last , small area of Edenvale is now being changed to R9.5 zoning. Penzel noted that Edenvale was planned to provide all types of housing; he reviewed what had been planned for this area of Edenvale in 1970. Redpath asked if there was a minimum building size included in the , R9.5 zone. Enger said the floor area ratio is 15% for a single story ' i building and 25 for a multi-story building, Glen Keitel, 14960 Ironwood Court, indicated he would like to see the area of the lots more equitably distributed. He also noted that the railroad tracks are not safe and this should be investigated. Robert Schwartz, 14882 Hickory Court, said he felt there were four issues before the Council: 1) nature; 2) design for the future; 3) appreciation +: of property values; and 4) quality of family life in Eden Prairie. He , asked the developer if the land to the west was going to be developed in one unit, Lynch indicated that was the intention. Schwartz said the 4 land values must be preserved. He also noted that some alternatives should be looked into to preserve land. City Council Minutes -5- June 5, 1984 Terry Johnson, 15020 Ironwood Court, said he has been watching this proposal with interest as his home backs onto a wooded area. He said ( he does not see how the vegetation is going to be preserved and still • allow the area to be graded so building pads can be constructed. He also expressed concern about the railroad crossing. Johnson said Woodland is now being used as a short cut. He said he would like to see the proposed road moved to the north. John Scott, 14872 Hickory Court, said he would like to see the zoning changed to R13,5; this would keep the integrity of the neighborhood and wooded areas. Larry Rueter, 14862 Hickory Court, said he does not wish to have an $80,000 house behind his $200,000 house. He said he would not have minded having townhouses behind him. Richard Lang, 14805 Ironwood Court, said he felt the zoning should be R13.5. This would help to maintain the values of the homes on the hill. Lynch stated there would be only two 55' lots; the remaining lots would be 65'. Tangen asked if there would be any variances required. Enger said none would be necessary. A woman who lives on Ironwood Court wondered why Edenvale has allowed so much density since there is such a traffic problem in the area. MOTION: Redpath moved, seconded by Bentley, to close the Public Hearing and to give 1st Reading to Ordinance No. 40-84, rezoning for Edenvale 18th Addition, Motion carried unanimously. MOTION: Bentley moved, seconded by Tangen, to adopt Resolution No. 84-130, approving the preliminary plat of Edenvale 18th Addition, Edenvale Corporation. Motion carried unanimously, MOTION: Redpath moved, seconded by Anderson, to give 1st Reading to Ordinance No. 41-84, rezoning for Edenvale 19th Addition. Motion carried unanimously. MOTION: Redpath moved, seconded by Anderson, to adopt Resolution No. 84-131, approving the preliminary plat of Edenvale 19th Addition, Edenvale Corporation. Tangen suggested the possibility of deferring action on the preliminary plat so that the proponent could take into consideration moving the road and providing a buffer. Lynch said he would prefer providing tree easements and casements along the back edge of the property line, VOTE ON THE MOTION: Motion carried with Bentley voting "no.1B C City Council Minutes -6- June 5, 1984 ai MOTION: Bentley moved, seconded by Anderson, to direct Staff to prepare a Developer's Agreement taking into consideration the recommendations of the Planning Commission, Parks, Recreation & Natural Resources Commission, and those of the City Council. Motion carried unanimously. B. RIDGEWOOD WEST 4TH by Centex. Request for Planned Unit Development District Review and Zoning District change, with variances, from R1-13.5 to R1-9.5 and preliminary plat of 8.85 acres into 30 lots. Location: Cumberland Road at Wellington Drive. (Ordinance No. 42-84 - zoning and Resolution No. 84-133 - preliminary plat.) City Manager Jullie said notice of this Public Hearing had been published and property owners within the project vicinity had been notified. Tom Boyce, project manager for Centex Homes, spoke to the proposal. Planning Director Enger stated this request had been reviewed by the Planning Commission at its May 14, 1984, meeting at which time it voted to recommend approval subject to the recommendations included in the Staff Report dated May 11, 1984. Director of Community Services Lambert said this had been reviewed by the Parks, Recreation & Natural Resources Commission at its meeting on May 21, 1984, at which time it voted to recommend approval subject to the recommendations included in the Planning Staff Report and those included in the Supplemental Staff Report dated May 17, 1984. Lambert called attention to a letter dated May 8, 1984, from Terry King (see attached.) There were no comments from the audience. MOTION: Redpath moved, seconded by Tangen, to close the Public Hearing and to give 1st Reading to Ordinance No. 42-84. Motion carried unanimously. MOTION: Redpath moved, seconded by Tangen, to adopt Resolution No. 84-133, approving the preliminary plat of Ridgewood West 4th, by Centex. Motion carried unanimously. MOTION: Bentley moved, seconded by Anderson, to direct Staff to prepare a Developer's Agreement per Commission and Staff recommendations and any amendments thereto, Motion carried unanimously. • C. CITY WEST CONVENTION CENTER by Hospitality Growth Services. Request for Zoning District change foie Rural to Commercial Regional Service, with variances, and Preliminary Plat of 5,5 acres for a hotel-convention center, Location: northeast quadrant of City West Parkway and County Road 61. (Ordinance No. 39-84 - zoning and Resolution No. 84-132 - preliminary plat) :� City Council Minutes -7- June 5, 1984 City Manager Jullie stated notice of this Public Hearing had been published and property owners within the project vicinity had been notified. Jim Eastman, Hospitality Growth/Kahler Corporation, said they would like to get started with this project in August and would then be scheduled to open during the 4th quarter of 1985. He introduced Charles Giller, architect for the project, who addressed the request. Planning Director Enger said this had been before the Planning Commission at its March 26, 1984, meeting at which time it was continued to May 14, 1984, in order for the proponent to address concerns the Commission had relative to parking and setbacks. At its May 14th meeting the Commission moved to recommend approval subject to the recommendations included in the Staff Reports dated March 23, 1984, and May 4, 1984. This was not reviewed by the Parks, Recreation & Natural Resources Com- mission. Redpath asked if Kahler was building this on speculation. Eastman indi- cated Kahler was looking for financing and a "name" hotel corporation to manage the operation. Penzel asked if the parking meets Code requirements. Enger said the parking required by the Ordinance is met by using cross parking easements. He indicated there will be times when parking might be a problem -- such as noon hours. Shared parking will work on weekends, MOTION: Redpath moved, seconded by Anderson, to close the Public Hearing and to give 1st Reading to Ordinance No. 39-84. Motion carried unanimously. MOTION: Tangen moved, seconded by Redpath, to adopt Resolution No. 84-132, approving the preliminary plat of City West Convention Center by Hospitality Growth Services, Motion carried unanimously. D. SUPER 8 HOTEL, Request for Site Plan and Zoning Amendment in C-Highway District of 1.29 acres and preliminary plat of 5.4 acres into one lot and one outlot. Location: east of Highway 169, north of West 78th Street. (Ordinance No. 43.84 _ zoning amendment and Resolution No. 84-134 - preliminary plat,) City Manager Jullie indicated notice of this Public Hearing had been published and property owners within the project vicinity had been notified. Harvey Rott, proponent, addressed the proposal. Planning Director Enger stated this request had been reviewed by the Planning Commission at its May 14, 1984, meeting at which time it voted to recommend approval subject to the recommendations included in the e May 11, 1984, Staff Report, City Council Minutes -8- June 5, 1984 11 Director of Conununity Services Lambert said the Parks, Recreation & f. Natural Resources Commission had recomiaended approval at its meeting . on May 21, 1984, subject to the reconnendations included in the Planning Staff Report. Penzel noted a letter which had been received from John Teman (see attached.) Bentley questioned the location of a motel directly across the street from a shopping center. Rott said this is a very desirable location and spoke to his experience in this area. Redpath said he wondered if highway • frontage was necessary. Rott said they have found that "drop in business" in an area such as this is very good (15% - 20%). He also indicated that recognition of the "Super 8" chain is good. 1. Tangen asked what the proposed time schedule was. Rott said they have tentative financing; they will be proceeding in 120 days to 6 months. } Bentley asked who would be involved in the project. Rott said he and Rivett -- Rott will oversee the management of this motel himself. There were no conunents from the audience. MOTION: Bentley moved, seconded by Anderson, to close the Public Hearing I and to give 1st Reading to Ordinance No. 43-84. Motion carried unanimously. MOTION: Bentley moved, seconded by Anderson, to adopt Resolution No. 84-134, approving the preliminary plat of Super 8 Motel. Motion i carried unanimously, MOTION: Bentley moved, seconded by Anderson, to direct Staff to prepare a Summary Resolution of Approval per Commission and Staff recommendations and any amendments thereto. Motion carried unanimously. E, MIN-TEX PHASE IV. Request for site plan and zoning amendment for 6.3 i acres for one industrial lot - 1-2 Park Zoning District. Location: southwest quadrant of West 70th Street and Shady Oak Road. (Ordinance No. 33-84 - zoning amendment,) City Manager Jullie said notice of this Public Hearing had been published and notices had been sent to property owners within the project vicinity. Bernie Frye, representing the proponent, spoke to the request. J. Planning Director Enger said the Planning Commission had reviewed this proposal at its May 14, 1984, meeting at which time it voted to recommend approval subject to the recommendations included in the May 11, 1984, Staff Report. There were no comments from the audience, i MOTION; Anderson moved, seconded by Redpath, to close the Public Hearing 1( and to give 1st Reading to Ordinance No. 44-84. Motion carried unanimously. g City Council Minutes -9- June 5, 1984 MOTION: Bentley moved, seconded by Tangen, to direct Staff to prepare an Amendment to the prior Developer's Agreement taking into consideration • Commission and Staff recommendations. Motion carried unanimously. F. PRELIMINARY APPROVAL OF MUNICIPAL INDUSTRIAL DEVELOPMENT BONDS FOR OIV� T F. HOTT (SUPER 8) IN_THE*AM0UNT OF $1 300 000.00 (Resolution No. 84-142) City Manager Jullie said official notice for this Public Hearing had been published. • Finance Director Frane noted the transaction would be a private place- ment. • Bentley expressed concern about the equipment being a part of the bond. • MOTION: Redpath moved, seconded by Bentley, to close the Public Hearing and to adopt Resolution No. 84-142, granting preliminary approval and determining to proceed with a project and its financing under the Muni- cipal Industrial Development Act, referring the proposal to the Minnesota Energy and Economic Development Authority for approval and authorizing preparation of necessary documents. Motion carried unanimously. G. BRYANT LAKE OFFICE TECH CENTER STREET UTILITY IMPROVEMENTS, I.C. 52-053 TKesoluti.n No:E14-91) - continued-trom Apr'E17, 19�4 MOTION: Anderson moved, seconded by Redpath, to continued this item . to the June 19, 1984, meeting of the City Council, Motion carried unanimously. • V. PAYMENT OF CLAIMS NOS. 13791 - 14146 MOTION: Bentley moved, seconded by Anderson, to approve the Payment of Claims Nos. 13791 - 14146, Roll call vote: Anderson, Bentley, Redpath, Tangen and Penzel voted "aye," Motion carried unanimously. VI, REPORTS OF ADVISORY COMMISSIONS There were no reports, VII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members Anderson requested Planning Director Enger to make a report regarding his recent memorandum dealing with the Vantage property. Enger said he felt the City should attempt to save as many of the trees on the property as possible. He noted a tree inventory had been done. Penzel • said he thought this was going to be a high class development and he would, at this time, be hard pressed to consider this for a 2nd Reading unless sonic changes were made. Redpath concurred. Bentley noted that ff i City Council Minutes -10- June 5, 1984 Gelco and others had gone the "extra mile" when it came to preserving the natural amenities on their properties. Anderson said he was dis- mayed; he felt Vantage found no value at all in the trees on its property. MOTION: Redpath moved, seconded by Bentley, to indicate City Council A support of the June 1, 1984, memorandum from Chris Enger, Director of Planning, re: "Status Report on Vantage Corporation Southwest Crossing, Phase II"; and to request Staff to review the site plan for this proposal prior to 2nd Reading of the Ordinance. Motion carried unanimously. Bentl y - said the time has come to look at the Major Center Area PUO 1 and how it relates to what is happening now. Penzel said he would like to see the Guide Plan reviewed in its entirety. t MOTION: Bentley moved, seconded by Tangen, to instruct the City Manager to begin the review process. Motion carried unanimously. Penzel - called attention to a letter from W. E. and Mary Jo Abraham, 8711 Summit Orive, regarding the safety and health concerns brought about by woodpiles. ; MOTION: Tangen moved, seconded by Anderson, to direct Staff to explore i various wood pile ordinances. Motion carried unanimously. B. Report of-Cit.Y 11. .12r • City Manager Jullie reported on a meeting which he attended this morning ( at which time the Hennepin County Board of Commissioners discussed waste transfer sites. He noted that a site in Hopkins was removed from further 1 consideration. i i Jullie also reported on a meeting held with the Metropolitan Council at Y which time the Lake Ann/Chanhassen interceptors was discussed. 1 C. Report of City Attorney_ ' City Attorney Rosow reported that the review of the City Manager must -( be conducted at an open meeting. D. port of Director of Community Services 1. Eden Prairie Horseman Request (continued from 5/15/84) This item was moved to the Consent Calendar as item III L. 4 i 2. Petition from Bluff's West Neij hborhood Director of Community Services Lambert said this request had been reviewed at the last Parks, Recreation & Natural Resources Commission meeting. The cost of the play structure for each park would be $12,000. City Council Minutes -11- June 5, 1984 Bentley noted that the Parks, Recreation & Natural Resources ( Commission had recommended building structures in each park. 9. Redpath said there are many children in that area. He said he 1 would support the mini-parks and that is all at this time. Anderson said the planning for a park in this area has been going on for a long time; nothing has been done with the Homeward Hills Park. He f said he would go along with the residents' request. Redpath asked f Lambert what he would suggest. Lambert said he would recommend a playground structure for each park which would cost about $5,000 each. Greg Knaeble, 10379 Huntington Drive, said this what was originally requested. j Tom Bruns, 10379 Huntington Drive, said the neighborhood would like l to see something and this would be a start. Anderson asked what the cost would be of a sand volleyball court which the residents had also requested. Lambert said it would cost about $500 for materials and labor. MOTION: Redpath moved, seconded by Bentley, to approve $5,000 for play structures at each of the two mini-parks in the Bluffs West neighborhood. Anderson said he would also like to see a sand volleyball court included at this time. 0 Knaeble asked what the process would be for getting the sand volley- ball court included in next year's budget. Lambert explained the • procedure. ' VOTE ON THE MOTION: Roll call vote: Anderson, Bentley, Redpath, Tangen and Penzel voted "aye." Motion carried unanimously. 4 3. Sterling Field Neighborhood Letter regarding Park Maintenance Director of Community Services Lambert referred to his memorandum of May 16, 1984, in which this was addressed. He noted that this item was on the agenda as a point of information, VIII. NEW BUSINESS i There was none. 1 IX. ADJOURNMENT MOTION: Bentley moved, seconded by Tangen, to adjourn the meeting at 10:45 p.m, Motion carried unanimously, t i 16-Do August 7, 1984 S CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 84-198 RESOLUTION TERMINATING CERTAIN AGREEMENTS } AFFECTING LANDS LYING WITHIN THE PLAT or VALLEY CURVE, HENNLPIN COUNTY, MINNESOTA WHEREAS, Nils E. Sundquist and the City of Eden Prairie executed that certain Agreement Regarding Special Assessments dated January 27, 1983, . recorded March 17, 1983, as Document No. 4778691 in the Office of the County Recorder for Hennepin County, Minnesota; qi WHEREAS, Registered Properties Corporation and the City of Eden Prairie executed that certain Agreement dated April 19, 1983, and recorded May 5, 1983, as Document No. 4/89990 in said office of the County Recorder; WHEREAS, said Agreement Regarding Special Assessments and said Agreement affected certain lands which have now been platted within the plat 1. of Valley Curve, Hennepin County, Minnesota; WHEREAS, the terms, covenants, and conditions imposed upon Nils E. Sundquist pursuant to said Agreement Regarding Special Assessments and the terms, covenants, and conditions imposed upon Registered Properties Corporation pursuant to said Agreement have been fully satisfied and performed; ( WHEREAS, the twenty-foot utility easement referred to in paragraph 3 of said Agreement Regarding Special Assessments is no longer necessary i because the utilities for which said utility easement was created have been constructed within that certain public roadway dedicated within the plat of Valley Curve as Butterscotch Road; and WHEREAS, Registered Properties Corporation has petitioned the City of Eden Prairie to terminate and render null and void said Agreement Regarding Special Assessments and said Agreement and all of the terms, covenants, and conditions thereof including, but not limited to, the covenant creating said utilitiy easement referred to in paragraph 3 of the Agreement Regarding ;t Special Assessments; ! NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that that certain Agreement Regarding Special Assessments filed for record March 17, { 1983, as Document No. 4178691 in the Office of the County Recorder for Hennepin County, Minnesota, and said Agreement filed for record May 5, 1983, as Docnrm nt No. 4/89990 in said Office of the County Recorder, are hereby t.er- inat.ed and rendered null and void and that the easement referred to in 1 paragraph 3 of said Agreement Regarding Special Assessments is hereby released and extinguished. ADOPTED by the Eden Prairie City Council on August 7, 1984. Wolfgang H. i'onzel, Mayor 33: John D. Franc, City Clerk i • MEMORANDUM TO: Mayor and City Council FROM: Craig W. Dawson, Assistant to the City ManagereD `4 THROUGH: Carl J. Jullie, City Manager SUBJECT: Joint Resolution Regarding Highway 212 DATE: July 31, 1984 In July 1983, the Councils of the cities of Chanhassen, Chaska, and Eden Prairie adopted a joint resolution requesting the Commissioner of the Minnesota Department of Transportation to authorize funds to prepare an environmental impact statement along the proposed Highway 212 corridor. Since that time the Commissioner has not made a firm commitment to honor this request. A number of developments have occurred which gives reason to renew this joint resolution. The Eden Prairie City Council has officially recommended a route for 212 through the City. Development in all three cities continues at record rates. A significant portion of commercial/industrial development is in the high- technology area, a component of the economic and employment base which the State encourages and welcomes. The recently-enacted "Schreiber Bill" makes acquisition of less-costly vacant and agricultural lands easier if a draft EIS has been completed. Continued high rates of expansion are threatened if a safe and efficient highway system is not provided. Recommendation:_ It is recommended that the City Council adopt the joint resolution in order to identify the increasingly urgent need for Mn/DOT to begin an environmental impact statement for the Highway 212 corridor. Staff will " notify the Mn/DOT Commissioner and the Governor of the adoption of the joint resolution. CWD:jp Attachments CWD:jp Attachments RESOLUTION NO. 84-207 JOINT RESOLUTION OF THE CITIES OF CilANDASSEN, CHASKA, AND EDEN PRAIRIE 4- REGARDING PREPARATION OF THE DRAFT ENVIRONMENTAL IMPACT STATEMENT . FOR HIGHWAYS 5, 169, AND 212 WHEREAS, for almost thirty years various agencies of the State of Minnesota, cities, counties, special interest groups and others have discussed and planned proposed transportation routes through the cities of Chanhassen, Chaska, and Eden Prairie to serve these cities and the southwest sector of the State; and • WHEREAS, the Councils of the Cities of Chanhassen, Chaska, and • Eden Prairie adopted a joint resolution in July 1983 which requested that the Commissioner of the Minnesota Department of Transportation authorize funds and begin work as soon as possible for an • Environmental Impact Statement; and WHEREAS, the Councils of the respective cities promised to • cooperate fully to expedite this process, and to this end the Council • of the City of Eden Prairie officially recommended the roadway alignment for T.H. 212 along the "T.H. 5/Residential" route on the map attached to this Resolution at its April 17, 1984 meeting; and WHEREAS, the cities continue to expand rapidly in terms of the development of commerce, industry, and housing; and • WHEREAS, a significant portion of the commercial/industrial development is in the area of high technology, a component of the economy which is encouraged and welcomed by the State; and • WHEREAS, the continued development and expansion of these and other commercial concerns depend upon the ability of employees both within and outside the metropolitan region to travel to work in these cities in a safe and expedient manner; and WHEREAS, vacant and agricultural land along the proposed T.H. 212 • corridor are under imminent threat of conversion to other uses; and WHEREAS, the recently-enacted "Schreiber Bill" allows the use of , funds to acquire such open lands along proposed highway corridors for rights-of-way provided that a Draft Environmental Impact Statement has been completed; and WHEREAS, it is in the best interest of all governmental agencies involved to take advantage of this provision in order to minimize the public investment required to acquire the necessary public rights-of- way; NOW, THEREFORE, BE IT RESOLVED by the Councils of the Cities of i Chanhassen, Chaska, and Eden Prairie that they reaffirm the joint ,1. t resolution adopted in July 1983; and RE IT FURTHER RESOLVED that the Commissioner of the Minnesota I Department of Transportation be urged to include the preparation of the Draft. Environmental Impact Statement in the Department's current work progra;a in order to ensure the timely progress of construction of urgently-needed highway improvements for traffic safety and economic development which will benefit the metropolitan region and the State 1. of Minnesota. Pei-. I Passed and adopted by the City Council of the City of Chanhassen, Minnesota on August 6, 1984. { Mayor t, City Clerk Passed and adopted by the City Council of the City of Chaska, Minnesota on August 6, 1984. Mayor City Clerk Passed and adopted by the City Council of the City of Eden Prairie, Minnesota on August 7, 1984. Mayor City Clerk ......, ,,. :,,, '' \‘ '.-."-,--.,S' ii', ,i'1,, 1 } '•••, ,, ii, • I•.,-,...,. li,-,,, ,,,..1 ,,:,':', `',..,, • ,,. 1.•" \' ‘‘) . 1 \ -'s•ii ,I I.\-i.0 1‘ ' • •E I i i ' '' ‘-i;' 'it' 70, •,,--'it., ,„ ... _,--- ,1,,,.-I .,..,',, \,'••,.. ....i"„,:j1 l)ii_,,, .., .- I.:\111'''‘IL.-.,.',..7 1.I1.'1'• . 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' ..-;) (,) -‹ - \\ '' , „i i ,,., ..),••••.._ 1 ,.'- i , ,,,.)i: ,,,,,.,,, 1•,', :.., 1 i 1- , 1 •-•-1 :"4 - ' . '"k s'l ' •-' dt, k; , ... /:, ,,,,,, i, ,, i .1.414—, August 7, 1984 • CITY OF EDEN PRAIRIE HERNEPIN COUNTY, MINNESOTA RESOLUTION 84-199 • RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING FOR A HEARING WHEREAS, a report has been given by the City Engineer to the City Council on August 7, 1984, recommending the following improvements to wit: I.C. 52-011, Eden Road and Singletree Lane streets and utilities. • 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. Section 429.011 to 429.111, at an estimated total cost of the improvements as shown. 2. A public hearing shall be held on such proposed improvement on the 28th day of August, 1984, at 7:30 P.M. at the Eden Prairie School Board Meeting Room, 8100 School Road. 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 August 7, 1984. Wolfgang H. Penzel, Mayor -- ATTEST: SEAL John D. Franc, City Clerk • August 7, 1984 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA 411. RESOLUTION 84-200 . • A RESOLUTION APPROVING FINAL PLAT OF RIDGEWOOD WEST PLAT FOUR WHEREAS, the plat of Ridgewood West Plat Four has been submitted in the manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and.all • proceedings have been duly had thereunder, and WHEREAS, said plat is in'all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances 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 Ridgewood West Plat Four is approved upon compliance with the recommendation of the City Engineer's Report on this plat dated 7/20/84. 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 Registrar of Titles for their use as required by MSA 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 compliance with the foregoing provisions. ADOPTED by the City Council on August 7, 1984. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Franc, Clerk -- — 1 • 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, Senior Engineering Technician DATE: July 20, 1984 • SUBJECT: RIDGFL00D WEST PLAT FOUR PROPOSAL: The developer, Centex Homes Midwest, Inc., is requesting approval of the final plat of Ridgewood West Plat Four, a medium density single family residential plat. The proposed division contains 30 lots and is a replat of part of Blocks 1 and 3, Ridgewood West located in the North ' of Section 22. Ownership of Outlots D and E will be retained by the developer and are to be replatted in a future phase. HISTORY: Second reading of Ordinance 42-84 by the City Council, zoning the property to RI-9.5, is scheduled for August 7, 1984. Approval of the Ridgewood West Two Planned Unit Development and acceding the Guide Plan was approved by the City Council on July 16, 1982, per Resolutions 82-165 and 82-168 respectively. The preliminary plat was approved by the City Council on June 5, 1984, per Resolution 84-133. The Developer's Agreement referred to within this report is scheduled to be executed on August 7, 1984. The final plat of Ridgewood West was approved by the City Council on March 20, 1979, per Resolution 79-58. VARIANCES: Variances to he allowed are described in the Developer's Agreement. • All other variance requests must he processed through the Board of Appeals. • UTILITIES AND STREETS: Municipal utilities and streets will be installed throughout the development in conformance with City Standards. Outlets A, B and C will contain access drives to the cluster units. The outlets and driveways will be owned and maintained by the Homeowner Association. Ownership and m.rintenanre responsibilities for walkways to be installed are explained in the Developer's Agreement. Draiu;rye and utility easewents and right-of-way for Shiloh Court previously platted within Ridgewood West will become an encombrance Pg. 2, Final Plat Ridgewood West Mat Four 7/20/84 to this plat and must be vacated prior to recording at Hennepin County. • PARK DEDICATION: The requirements for park dedication are covered in the Developer's Agreement. • BONDING: The requirements for bonding are covered in the Developer's Agreement. RECOMMENDATION: Recommend approval of the final plat of Ridgewood West Plat Four subject to the requirements of this report, the Developer's Agree- ment and the following: 1. Receipt of street sign fee in the amount of $315.00. 2. Receipt of street lighting fee in the amount of $1,872.00. 3. Receipt of engineering fee in the amount of $90D.00. 4. Satisfaction of bonding requirements. 5. Vacation of underlying drainage and utility easements and Shilo Court right-of-way. 6. Second reading of Ordinance 42-84. i( 7. Execution of the Developer's Agreement. DLO:sg - cc: Centex 1i0° August 7, 1984 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • RESOLUTION 84-201 A RESOLUTION APPROVING FINAL PLAT OF GOLDEN STRIP EAST • WHEREAS, the plat of Golden Strip East has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder; and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances 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 Golden Strip East is approved upon compliance with the recommendation of the City Engineer's report on this plat dated July 23, 1984. 8. 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. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the Eden Prairie City Council on August 7, 1984. Wolfgang H. Penzel,Mayor ATTEST: SEAL John D. Franc, Clerk t. • CITY OF EDEN PRAIRIE K ENGINEERING REPORT ON FINAL PLAT TO: Mayor Peneel and City Council Members • lUROUGH: Carl Jullie, City Manager Eugene A. Dietz, Director of Public Works FROM: David L. Olson, Senior Engineering Technician a DATE: July 23, 1984 SUBJECT: GOLDEN S1RIP CAST 1 ja.k.a. SouLhrest Crossing II) PROPOSAL: The developers, Condon Naegele, Inc. and Vantage Properties, Inc., have requested City Council approval of the final plat of Golden Strip Fast. The proposed plat contains approximately 55 acres located west of CNR Golden Strip (Viking Site), north of I-494 1 and south of Nine Mile Creek in the North r of Section 13. The proposal will divide the property into 3 lots, 3 outlots and right-of-way dedication for Golden Triangle Drive and Viking i Drive. Outlot A includes flood plain and low land along Nine Mile 1. Creek and is intended for dedication to the City. Outlot 8 is 1 to be replatted at a later date. Outlot C is intended to provide access to Outlot B and may later be proposed for dedication to the City as right-of-way for a future street. HISTORY: • PUD concept approval for Golden Strip East was granted by the City Council on January 5, 1982, per Resolution 82-10. ' A preliminary plat for the Golden Strip East was approved by the City Council on January 5, 1982, per Resolution 82-11. 1 The final plat for Golden Strip Fast received Council approval on t' August 17, 1982, per Resolution 82-204. This plat has not been released by the City or recorded at Hennepin County. A Developer's Agreement covering the original plat was executed on August 17, 1984. An ,amendment to the Comprehensive Guide Plan for Southwest Crossing f II was approved by the City Council on May 15, 1984, per Resolution 84-104. r An amendment to the Golden Strip East PUD Concept was approved by the 1: City Council on May 15, 1984, per Resolution 84-105. ( The preliminary plat for Southwest Crossing 11, covering I lot on 11.3 acres, was approved by the City Council on May 15, 1984, per Resolution 84-106. The approved preliminary plat did not include the proposed platting of Outlot C. This Outlot must be removed and the resulting two lots combined into one lot. i 84 23/ Pg. 2, Final Plat Golden Strip East 7/ 1 Toning of 11.3 acres (Lots 1, Block 1, Lot 1, Block 2 and Outlot C) g was finally read and approved by the City Council on July 10, 1984, per Ordinance 36-84. The Developer's Agreement referred to within this report was executed on July 10, 1984. 4. VARIANCES: A. All variance requests must be addressed upon rezoning of the property or processed.through the Board of Appeals. Setback variances will be necessary if Outlot C is to be dedicated :1. as right-of-way. UTILITIES AND STREETS: Municipal utilities and streets will be installed by the Developer in conformance with City Standards in Viking Drive. At this writing, it is understood that a 100% petition will be provided by G.T.R. The right-of-way for Golden Triangle Road should be platted through Outlet A to the north line of the plat, and divided in the petition. This will be included on the plat prior to release by the City. The plat: assumes that Viking Drive will be partially constructed on right-of-way for 1-494. This approval and/or right-of-way acquisition must be accomplished by the developer prior to release of the plat. PARK DEDICATION: *? Requirements for park dedication are covered in the Developer's ( Agreement. . A conservation easement over part of Outlot B and a Warranty Deed for Outlet A must be signed and delivered to the Engineering Department prior to release of the plat. BONDING: The requirements for bonding are covered in the Developer's Agreement. RE COi• ENDATIDN: • Recommend approval of the final plat of Golden Strip East subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of street sign fee in the amount of $165.00. i 2. Receipt of street lighting fee in the amount of $6,084.00. 3. Receipt of engineering fee in the amount of $420.00. E 4. Satisfaction of Park Dedication Requirements. 5. Satisfaction of Bonding Requirements and/or petition for streets and utilities. 6. Extension of Golden Triangle Road to the northerly property line. 7. Right-of-way for Viking Drive. 8. Removal of Outlet C. OfO:sg cc: Ce:tdon Nacgele, Inc., Vantage Crop., & BRW, Inc. 11).1 '. August 7, 1934 • CITY OF EDEN PRAIRIE •HENNEPIN COUNTY, MINNESOTA RESOLUTION 84-202 RESOLUTION APPROVING FINAL PLAT OF GOLDEN STRIP SECOND ADDITION • • WHEREAS, the plat of Golden Strip Second Addition . has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder; and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances 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 Golden Strip Second Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated July 24, 1984. B. 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. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. • ADOPTED by the City Council on August 7, 1984. • Wolfgang H.Penzel, Mayor • ATTEST: SEAL • John D. Franc, Clerk • 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 .E FROM: David L. Olson, Senior Engineering Technician . DATE: July 24, 1984 • SUBJECT: GOLDEN STRIP SEC0ND ADDITION (a.k.a. Southwest CrossingT PROPOSAL: The developers, Condon Naegele, Inc. and Vantage Properties, Inc., have requested City Council approval of the final plat of Golden Strip Second Addition located east of T.H. 169-212 and north of 1-494 in the South '-2 of Sections 11 and 12 and North ? of Sections 13 and 14. The proposed division is a replat of the Golden Strip, • containing approximately 48 acres, dividing the property into 3 lots and includes dedication of Viking Drive through the plat. HISTORY: Zoning of the property to C-Regional Service was approved by the i, City Council on July 6, 1976, per Ordinance 317-76. 4 A Rezoning Agreement was executed on July 27, 1976. The preliminary plat of Golden Strip 2nd Addition was approved by the City Council on June 15, 1982. Authorization for the vacation of Media Lane (originally platted in the Golden Strip) was granted by the Council on July 6, 1982, per Resolution 82-169. A final plat for Golden Strip Second Addition was approved on August 17, 1982, per Resolution 82-205. This plat has not been recorded at Hennepin County. The preliminary plat of Southwest Crossing (now shown as Lot 1, Block 2) was approved by the City Council on April 3, 1984, per Resolution 84-70. Zoning of 8.17 acres (Lot 1, Block 2) was finally read and approved by the City Council on July 10, 1984, per Ordinance 27-84. A Developer's Agreement covering Southwest Crossing was executed on July 10, 1984. VARIANCES: Variances to be allowed arc described in the Developer's Agreement. . All other variance requests must be processed through the Board of Appeals. (;, :j • Pg. 2 final Plat of Golden Strip Second Addition 7/24/84 UTILITIES AND STREETS: • Municipal utilities and streets will be installed by the developer on Viking.Drive. The developer will also install the necessary municipal utilities from Flying Cloud Drive to Prairie Center Drive. Utilities and streets will be installed in conformance with City Standards. • PARK DEDICATION: The requirements for park dedication are covered in the Developer's Agreement and the Eden Prairie City Code. BONDING: Bonding requirements will be in conformance with the Developer's Agreement and City Code. RECOMMENDATION: Recommend approval of the final plat of Golden Strip Second Addition subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of street sign fee in the amount of $165.00. 2. Receipt of street lighting fee in the amount of $5,616.00. 3. Receipt of engineering fee in the amount of $960.00. • 4. Satisfaction of bonding requirements. DLO:sg cc: Vantage Properties, Inc. Condon Naegele, Inc. • BRW, Inc. August 7, 1984 • ; • CITY OF EDEN PRAIRIE • HENNLPIN COUNTY, MINNESOTA RESOLUTION 84-203 • RESOLUTION APPROVING FINAL PLAT OF PRIMELAND • WHEREAS, the plat of Primeland has been submitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder; and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and ordinances 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 Primeland is approved upon compliance with the recommendation of the City Engineer's Report on this plat dated July 25, 1984. B. 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. C. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the Eden Prairie City Council on August 7, 1984. • Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. crane, Clerk : : CITY OF EDEN PRAIRIE E.' ENGINEERING REPORT ON FINAL PLAT TO: Mayor Penzel and City Council Members THROUGH: Carl Jullie, City Manager FROM: David E. Olson, Senior Engineering Technician 4. DATE: July 25, 1984 SUBJECT: PRIMELAND PROPOSAL: Prime Development Corporation has requested City Council approval of the final plat of Primeland, a replat of City West Second Addition (formerly Primetech). The plat contains approximately 6 acres located in the North '2 of Section 1. The developer has requested a division of 7 outlots to enable condominium platting. Outlets 6, D, E and F are proposed for building sites and associated parking areas. Outlets A, C and G will contain common access • drives and must be owned and maintained by an owners association. . Approval of the proposed plat will allow condominium platting of each outlot as buildings are constructed. HISTORY: The preliminary plat was approved by the City Council was approved by the City Council on February 7, 1984, per Resolution 84-20. Ordinance 14-84 was finally read and approved by the City Council .. on March 27, 1984, and zoned the property to Office and I-2. The Developer's Agreement referred to within this report was executed on March 27, 1984. The final plat of City West Second Addition was approved by the • City Council on March 27, 1984, per Resolution 84-65. VARIANCES: • All variance requests not covered through the Developer's Agreement must be processed through the Board of Appeals. UTILITIES AND STREETS: All utilities and streets to be installed within this plat will he owned and maintained by an owner's association. The maintenance responsibilities for the utilities and streets are covered in the Declaration of Covenants, Conditions, Easements and Restrictions for City West dated October 27, 1984, and recorded at Hennepin County. Additional requirements for the installation of utilities and streets are covered in the Developer's Agreement. • • Pg. 2, Final Plat Primeland 7/25/84 r.. PARK DEDICATION: The requirements for park dedication are covered in the Developer's Agreement. . BONDING: The requirements for bonding are covered in the Developer's Agreement. • RECOMMENDATION: Recommend approval of the final plat of Primeland subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of engineering fee in the amount of $120.00. DLO:sg cc: Prime Development, Inc. • rr' • 0 • I�Jiu • Kurver Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • ORDINANCE NO. 47-84 • AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE MING 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 TIE 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 8, 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 10th day of July, 1984, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 7th day of • August, 1984. ATTEST: Zan D. Franc, City Clerk Wolfgang N. Penzel, Mayor PUBLISHED in the Eden Prairie News on the __ day of , 1984. t Exhibit A ' Legal Description Lot 1, Block 1, Rymarland Camp Addition, Hennepin County, Minnesota, according to • the recorded plat thereof. • I I' • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-188 A RESOLUTION SETTING FORTH SPECIFIC CONDITIONS OF COUNCIL APPROVAL OF THE KURVER ADDITION FOR FRANKLIN J. KURVER, ET AL. FOR FIVE SINGLE FAMILY LOTS ON 2.0 ACRES 8E IT RESOLVED that the proposal for the Kurver Addition by Franklin Kurver, et al., for five single family lots on approximately 2.0 acres, located east of Highway #101, south of Kri5tie Lane, is herein approved subject to the following specific conditions: 1. The development plan, preliminary plat, and erosion control and grading plan, all dated April 13, 1984, and attached hereto shall apply. 2. Concurrent with the final plat, proponent shall dedicate to the City seven feet of additional right-of-way along Highway #101. 3. Prior to issuance of a building permit, developer/owner shall: A. Receive Watershed District approval and follow the recommendations of the Watershed District. 8. Submit detailed plans to Engineering Department for sanitary sewer, storm sewer, water, and street. C. Pay the required Cash Park Fee. • AOOPTED by the City Council on , 1984. • Wolfgang H. Penie1, Mayor ATTEST: Tilin D. Frane, City Clerd 4 Ridgewood West 4th Addition CITY OF EDEN PRAIRIE • HENNEPIN COUNTY, MINNESOTA ORDINANCE ND. 42-84-PUD-7-84 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM DNE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL DESCRIPTIONS OF LAND ` ;t IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, WWONG OTHER THINGS, CONTAIN PENALTY PROVISIONS • e 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 - 4 removed removed from the R1-13.5 District and be placed in the Planned Unit Development 7-, 1.. 84-R1-9.5 District (hereinafter "PUD 7-84-R1-9.5"). Section 3. The land shall be subject to the terms and conditions of that certain Developer's Agreement dated as of August 7, 1984, entered into between ' ' . Centex Homes of the Midwest, and the City of Eden Prairie (hereinafter "Developer's Agreement") The Developer's Agreement contains the terms and conditions of PUD 7-84- R1-9.5, and are hereby made a part hereof. ; if Section 4. The City Council hereby makes the following findings: A. PUD 7-84-R1-9.5 is not in conflict with the goals of the Guide Plan '. of the City. B. PEID 7-84-R1-9.5 is designed in such a manner to form a desirable and ei unified environment within its own boundaries. C. The exceptions tions to the standard requirements of Chapters 11 and 12 of the CityCode, which are contained in PUD 7-84-R1-9.5, are justified 1, by the design of the development described therein. D. PUD 7-84-R1-9.5 is of sufficient size, composition, and arrangement • that its construction, marketing, and operation is feasible as a E complete unit without dependence upon any subsequent unit. Section 5. 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 Planned Unit Development 7-84-R1-9.5 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. "ection 6. City Code Chapter 1 entitled "General Provisions and i 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 verbatin herein. 1 ' '1 } Section 7. 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 5th day of June, 1984, and finally read and adopted and ordered r' published at a regular meeting of the City Council of said City on the 7th day of August, 1984. ATTEST: Sohn O. Frane, City Clerk Wolfgang H. Penzel, Mayor PUBLISHED in the Eden Prairie News on the day of • • • Ii; :4 • Exhibit F Legal Description Blocks 1, Lots 28-44 and Block 3, Lots 1-5, Ridgewood West, Hennepin County, Minnesota. . . Ridgewood West 4th PUD-7-84-DEVELOPER'S AGREEMENT THIS AGREEMENT, made and entered into as of , 1984, by and between Centex Homes Midwest, Inc., a Nevada corporation, hereinafter referred to as "Developer," and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City:" WITNESSETH: WHEREAS, Developer has applied for Zoning District Change from R1-13.5 to • R1-9.5-PUD-7-84, with variances, Planned Unit Development District Review, and preliminary platting of 8.85 acres, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, attached hereto and made a part hereof and hereinafter referred to as "the property;" and, WHEREAS, the property is part of a tract encompassing 64 acres all of which as received Planned Unit Development Concept review and approval; and, WHEREAS, Developer desires to develop the property as 30 single family cluster lots, based on plans dated April 6, 1984; NOW, THEREFORE, in consideration of the City adopting Ordinance #42-84-PUD- 7-84 and Resolution #84-133, Developer covenants and agrees to construction upon, development, and maintenance of said property as follows: • • 1. Developer shall plat and develop the property in conformance with • the materials dated April 6, 1984, as revised, reviewed and approved by the City Council on June 5, 1984, and attached hereto as Exhibit 8, and made a part hereof, subject to such changes and modifications as are provided herein. Developer shall not develop, construct upon, or maintain the property in any other respect or manner than ( provided herein. 2. Developer covenants and agrees to the performance and observance by t 1. Developer at such times and in such manner as provided therein of all of the terms, covenants, agreements, and conditions set forth in Exhibit C, attached hereto and made a part hereof. 3. Prior to submission of the final plat, Developer shall submit to the Director of Planning, and receive the Director's approval of a } revised plat which adjusts the lot sizes in order that the homes shall be proportioned appropriately to the lot size to meet the floor area ratio requirements of 15% for single story units and 25% for two story units. r4 4. Prior to final plat, Developer shall submit to the City Engineer, and receive the City Engineer's approval of: A. Grading, drainage and erosion control, sewer, water, and street plans. • B. Plans for extension of a six-inch water line in Shiloh Court i' between Lots 16 and 17, to the end of the property to eventually loop with a water line planned for Saratoga Lane. C. A utility easement between Lots 16 and 17. Upon approval by the City Engineer, Developer shall construct, or �p cause to be constructed, those improvements shown in the above 1 . listed plans, as approved by the City Engineer, in accordance with ( Exhibit C, attached hereto. 5. Concurrent with the final plat, Developer shall request vacation of • 4,000 sq.• ft. of excess right-of-way at the north edge of Shiloh Court. 6. Prior to final plat, Developer shall receive approval of the grading, drainage, and erosion control plans from the Purgatory Creek Watershed District. • 7. Prior to final plat, Developer shall submit to the Director of Community Services, and receive the Director's approval of plans for a five-foot wide concrete sidewalk on private property along one side of Wellington Drive to be maintained by the Homeowners' Association. Upon approval by the Director of Community Services of said plans, Developer shall construct, or cause to be constructed, those improvements listed on said plan, as approved by the Director of Community Services. 8. Prior to building permit issuance, developer shall submit to the Director of Planning, and receive the Director's approval of: A. An overall street lighting, mailbox, and signage plans. 8. An overall development plan keying specific unit types and facades to individual lots. In addition, Developer shall • also provide an overall site development plan which indicates proposed decking, landscaping, . and fencing. A three-foot high privacy fence shall be located parallel to driveway entrances to screen parking areas from Wellington Drive and Shiloh Court. Upon approval by the Director of Planning of said plans, Developer shall construct, or cause to be constructed, those improvements shown in the above listed plans, as approved by the Director of Planning. • 9. Prior to building permit issuance, Developer shall complete development of the mini-park according to the specifications set forth in Exhibit D of the September 21, 1982, Developer's Agreement. 10. Developer shall develop the property in accordance with that certain developer's agreement dated September 21, 1982, entered into by and between Developer and City, for the Planned Unit Development, except to the extent that said agreement is inconsistent with this Agreement. Ridgewood West 4th Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-161 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE #42-84-PUD-7-84 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 42-84-PUD-7-84 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie on the day of , 1984; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. That the text of the summary of Ordinance No. 42-84-PUD-7-84, which is attached hereto, is approved, and the City Council finds that said text clearly informs the public of the intent and effect of said ordinance. B. That said text shall be published once in the Eden Prairie News in a body type no smaller than brevier or eight-point type, as defined in Minn. Stat. sec. 331.07. C. That a printed copy of the Ordinance shall be made available for inspection by any person during regular office hours at the office • of the City Clerk and a copy of the entire text of the Ordinance shall be posted in the City Hall. D. That Ordinance No. 42-84-PUD-7-84 shall be recorded in the ordinance book, along with proof of publication required by paragraph B herein, within 20 days after said publication. ADOPTED by the City Council on August 7, 1984. • Wal-fgang H. Penzel, Mayor ATTEST: John U. Frane, City Clerk • • 51 • • • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • • • ORDINANCE NO. 42-84-PUD-7-84 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: • Summary: This Ordinance allows rezoning of land located at ( Cumberland Road and Wellington Drive, known as Ridgewood West 4th Addition, from Rural Oistrict to RID 7-84-R1-9.5, subject to the terms and conditions onse of fula developer's agreement. Exhibit A, included with this Ordinance, gives l legal description of this property. Effective Date: This Ordinance shall take effect upon publication. • ATTEST: • /s/John D. Frane is/Wolfgang H. Penzel City Clerk PUBLISHED in the Eden Prairie News on the day of , 1984. (A full copy of the text of this Ordinance is available from the City Clerk.) Scenic Heights West CITY OF EOEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • ORDINANCE NO. 49-84 AN OROINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, REMOVING CERTAIN LAND FROM ONE ZONING DISTRICT AND PLACING IT IN ANOTHER, AMENDING THE LEGAL OESCRIPTIONS OF LAND IN EACH DISTRICT, ANO, ADOPTING BY REFERENCE CITY COOE 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 R1-9.5 District. Section 3. That the proposal is hereby adopted and the land shall be, i. and hereby is removed from the Rural District and shall be included hereafter in the R1-9.5 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 17th day of July, 1984, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 7th day of August, 1984. ATTEST: • • John 0. Franc, City Clerk Wolfgang H. Penzel, Mayor PUBLISHED in the Eden Prairie News on the day of , 1984. 1' ?)(,) • Exhibit A Legal Description That part of Government Lot 2, Section 16, Township 116, Range 22, lying Southerly of the centerline of Town Road formerly known as State Highway No. 5, as the same is now laid out and constructed and excepting that portion thereof lying within the plat of Scenic Heights and except that portion described as Registered Land Survey No. 13G, and except that part thereof embraced within the plat of Red Rock Hills 1st Addition. - CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ( RESOLUTION NO. 84-189 A RESOLUTION SETTING FORTH SPECIFIC CONDITIONS OF COUNCIL APPROVAL DF SCENIC HEIGHTS WEST FOR THE KERR COMPANIES FOR 20 SINGLE FAMILY LOTS ON 9.5 ACRES BE IT RESOLVED that the proposal for Scenic Heights West by the Kerr Companies for ?, 20 single family lots on approximately 9.5 acres, located south of Scenic Heights Road, west of Red Rock Road, is herein approved subject to the following specific conditions: 1. The development plan, preliminary plat, and erosion control and grading f plans, all dated July 2, 1984, and attached hereto shall apply. 2. Prior to final plat, developer/owner shall: A. Provide grading, drainage, and erosion control plans for review by the City Engineer. rol plans for 8. Prothevide WatershedngDistrictage, and and agreerto'on followtthe r review ecommendations of the,Watershed District. 3. Prior to issuance of a building permit, developer/owner shall: ( A. Submit to the Planning Department an overall development plan, keyed with the elevations of each unit type, showing that no two similar units shall be located within two units on either side of each other, directly across from each other, or diagonally across from each other. B. Submit a street lighting program with lighting details for review by the Planning Department. C. Provide plans for review by the Fire Marshall D. Pay the appropriate Cash Park Fee. 4. Developer shall notify the City and Watersned District 48 hours in advance of grading. 5. As part of the street construction, a "temporary dead-end" sign shall be installed at the west end of the property within the road right-of-way. The 4 road shall be extended as close as practical (as determined by the City Engineer) to the west property line. ADOPTED by the City Council on August 7, 1984. ATTEST: ( . — Jonn ti crane, City Clerk Wolfgang H. Penzel, Mayor CITY OF EDEN PRAIRIE '• CLERK'S LICENSE APPLICATION LIST August 7, 1984 • • CONTRACTOR (MillTI-FAMILY & COMM_) GAS FITTER Aerolift., Inc. •Backdahl & Olson Plumbing & Heating Alberici/Denver, Inc. . Alran Construction, Inc. HEATING & VENTILATING —M. Bakke, Inc. Imker Construction Acme Sheet Metal Volp Construction Suburban Air Conditioning Co. Zaeco, Inc. VENDING CONTRACTOR (1 & 2 FAMILY) Service Systems 11 Association for Retarded Citizens Bach/Johnson Bldg., Inc. SOLICITOR Colson Construction, Inc. • Dave Johnson & Associates, Inc. Blue Bell Ice Cream, Inc. Kadlec Construction Co. Robert Edward Clark (books) Lonier Construction, Inc. Tim Hayes (firewood) McDonnell Construction Ricky Kirschbaum (firewood) Reynolds Construction Alva Mitchem (stuffed animals - Mennerds ! Quality Checked Construction, Inc. Robert A. Scholer TYPE B _FOOD-Ice . Blue Bell Ice Cream, Inc. PLUMBING PUBLIC DANCE Avoles Plumbers Prairie Village Mall Merchants (8-23-8':; Backdahl & Olson Plumbing & Heating Bezel Plumbing (Triumvir) TEMPORARY BEER Harris Mechanical Contracting Hokanson Plumbing Eden Prairie Lions (corn feed) 8-11-84 Hub Plumbing • Jerry's Plumbing CIGARETTE Mevissen Plumbing Morcon Construction, Inc. Service Systems Progressive Plumbing, Inc. South/West Metro Plumbing These. licenses have been approved by the department heads responsible for the licensed activity. 1 1 % { \. lt Z. _.. Pat Solic, Licensing I) :',, MEMORANDUM TO: Mayor and City Council FROM: Chris Enger, Director of Planning TROUGH: Carl J. Jullie, City Manager DATE: August 3, 1984 SUBJECT: Flying Cloud Airport Commission Proposed Signage Ordinance ,he signage ordinance proposed by the Flying Cloud Airport Commission for all airport property has been referred to the Planning Commission for review prior to Council action. The City Council has continued a public hearing on this matter to • August 7, 1984, to allow for the Commission's review. As the Commission has not had adequate time to complete this review prior to the Council's August 7, 1984, meeting, the Commission has requested postponement of Council action per the • following excerpt from their meeting of July.23, 1984: MOTION: Motion was made by Gartner, seconded by Torjesen, to request postponement of the Council hearing and review of the Flying Cloud Airport signage ordinance to the August 28, 1984, Council meeting to allow the Planning Commission adequate time for review and input on this matter. The motion carried on a 6-D-0 vote. • • • • • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • RESOLUTION #84-192 RESOLUTION APPROVING THE PRELIMINARY PLAT OF BLUFFS WEST 4TH ADDITION FOR THE BLUFFS COMPANY BE IT RESOLVED, by the Eden Prairie City Council as follows: • That the preliminary plat of Bluffs West 4th Addition for The Bluffs Company, dated June 25, 1984, consisting of 2.0 acres into six single family lots, 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. J' Wolfgang H. Penzel, Mayor • ATTEST: • John D. Frane, City Clerk • i. .f°y • '! STAFF REPORT I ti: TO: Planning Conenission FROM: Michael D. Franzen, Senior Planner `thROUGH: Chris Enger, Director of Planning DATE: July 6, 1984 L. PROJECT: Bluffs West 4th Addition APPLICANT/ FEE OWNER: The Bluffs Company REQUEST: Preliminary Plat of 2.0 acres into six single family lots. Background Y u r A The Comprehensive Guide Plan ident- I w t� 1�~ `;�`r l� {ifies a Low Density Residential land . `use for this site for up to 2.5 LUF VVES 3rdrv—a . ,_ .- units per acre. The Comprehensive 1 �� --=j. Guide Plan also depicts surrounding 1 — �. Iii. future land uses as Low Density : i�� . `•,....„ esidential. This site is current- l,P,y{_ __- 9 'r �_ '2 ✓, `�r ly zoned R1-13.5. rl- I�% : s, The site is relatively level with �� _r< �)i ' -• --� ., , \ ` 6 ,natural overland drainage towards ., _ r the east. There is no ignificant :', ( r ,-r<,-0? �(��tL ' . existing natural vegetation on site. 1 This site is legally described as 1'1 J1 ` %'>`&c'h��.\\,1 — i �+'44;;- Outlot H, Bluffs West Addition, �J Ai ,,'ny,1 j f J '\ previously reviewed by the Planning ftyl�i ; �� .;, ( Commission in 1977 as part of the �,! �u r: _'s, WEST othc,, ' 4ti< Bluffs West. Planned Unit Develop- 1 _JIL.`E_ fn_, : {,t yT., n 2 \ .4 ment. A Staff research of the !--- 1' _ �-:.:L,1 jf P ,...,".fit., + ir Bluffs West file indicates that a , , / f -// s` •• „ number of out lots were platted. t .�7 "; . y J "` . Available information does not i� indicate a specific use envisioned "�' `. ' - for this outlot.. However, it could be assumed due to the unusual 5 A' configuration or the property and ~ =,-Z --1-«: •i ,._ --i } its location separated from the `L;�__-_(i�"{ balance of the Bluffs West by Homciward Hills Road, that this site r-, Al� i d% tat T MAP ! 4( 'as originally intended to be !, evclop'd with property to the east -\ of this site. �� '� r' n I r-- • 1 r Bluffs West 4th 2 July 6, 1984 rrcliminary_Plat The proponent is providing six units on two acres at a density of three units per acre. Removing one lot from this proposed subdivision would bring the plat into compliance with the Comprehensive Guide Plan density of 2.5 units per acre. The unusual configuration of the property makes it difficult to plat typical R1-13.5 lots. These lots will be platted with a minimum street frontage of 55 feet. Although all of the lots exceed the minimum requirements for R1-13.5 zoning, Lots 3, 5, and 6 have minimal backyard space. Building setbacks and narrow lot widths will 4. also restrict housing location and limit housing type and size. There are alternative ways that this site could be developed in conformance with the Comprehensive Guide Plan. One alternative would be to have five single family lots with driveway access from Homeward Hills Road. However, Homeward Hills Road is a collector street with no direct driveway access to it throughout the Bluffs West subdivision. Sight distance is also a problem along Homeward Hills Road from Wimbledon Court towards the southeast. A second alternative would be to continue Wimbledon Court through this site to the east. Attachment A shows what this subdivision might look like. Three lots would have access off of Wimbledon Court. The other two lots could be large enough to permit flexibility in driveway location and not create a sight vision problem, plus ^-ovide more usable building area on site between setbacks. I Utilities Sewer and water service can he provided to this site by connecting to existing sewer and water lines in Homeward Hills Road. The site is being regraded to direct the majority of storm water run-off towards Homeward Hills Road. From Homeward Hills Road, the majority of storm water run-off will flow in a southeasterly direction from a high point halfway between Wimbledon Court and Devonshire Place along Homeward Hills Road and Riverview Road. Storm water run-off along Riverview Road is difficult to control due to the severity of 4 slope and minimal amount of catch basins. Although the total amount of run-off from this site may be minimal, rather than adding to an existing problem, Staff would recommend that the storm water plan drain the majority of storm water towards the north into existing catch basins in Homeward Hills Road. • STAFF RFCOMWEHDATIONS Staff would recommend approval of the request for Preliminary Plat of two acres subject to the following conditions: 1. Prior to Council review, proponent shall: • A. Modify the Preliminary Plat to plan for the extension of Wimbledon Street through this site to the east property line. B. Revise the grading plan to direct storm water run-off to the north along Hon:wa d Hills Road. 2. Prior to Final Plat, proponent shall: Bluffs West 4th 3 July 6, 1984 A. Submit detailed erosion control and storm water run-off plans for review by the Watershed District. B. Submit detailed erosion control, storm water run-off plans, and utility plans for review by the City Engineer. 3. Prior to Building Permit issuance, proponent shall: A. Pay the appropriate Cash Park fee. fs' • • • • . .• .:::....'''..---:.''''''':.'".::,'''''''•''''''....••• •,••. . ..-.. i ' '.'10, :-`.1..41.• ... ... '•. ..... • ,• . . .. ...,,., - 4 !' ' •• ' .•.. •. ' 13 ••••". - . 0 • , , . • \ sh . • • 1•414 C) • '. ••.2 s•:"‘• ..... . ... ' ,- I ' : . . • •...1 5 . pt., . • 0 4\3 i ' \ ' 1 ..• \ \ C. ... ••: ynN I..:•••••• .1:...`.- L - ''s • 1 • . : ' -- VI . -" -%• ••'•)!J ... !• 7.; ., :. 0 I 1k.- • . • ._.,.......,... r„, 0 : •:,.. j__ .N., 4 •••••••• 1 LA 1 I ! 1 •• I 2 '2fil. ——- -t.---------•- -4-..---': C:'•• 1A11/ : • 01 . •.sz•E D, ; 1 :c, , t...y.• '..... %.4./ .,.., . /, .c.to . ,,•..• u C . f? 6 5-4 .•,--1.•.,t.itLi.....• .. ;f ......... ••., . - . , . c. • i'\,•••• ::..., / /7•,;-.1 o • .• ,- • . • --...•• : ''..:' '-'. a, *k.:,,,. . cy• , •,,, co ," a /r:.--, / -•f i - , •i m 4 I - • 4 .:, 1 '0..... • ' .;,, 1....... So '. ,•„.. , ..., /‘‘...: ' k .., .':.0. i••,'. ...' . / '''.2 / ...'" . . i •r,.,' II / •.F. i ....• ' / /.. • • f..., j , . •• 0,.s., .. F / I 1 I 1:::: ,t‘!f% . i• . ! ; . > . . ., :‘ .4 • :' / --- r+ •"."',/• / CO , • 0 • . \ . C I 3 .. ,,..1 ••.•`.,.. ,, t'. tv /' - • ! , = .,.c.,....,'„ • A .. . „ .. • .4. • • . . , . .• > 44 t/ ....4 .. .1 /...4 • • • Planning Commission Minutes 6 July 9, 1934 • • • • D. 6Lu FS WEST 4TH ADDITION, by the Bluffs Company. Request for Zoning District Ch nge from Itural to R1-13.5 and Preliminary Plat of two acres into six single family residential lots. Location: Northeast • quadrant of Riverview Road and Homeward Hills Road. A public hearing. } Mr. Peter fn.e.eble, representing proponent, reviewed the site characteristics and devrlu ent features for the project. Planner Franzen reviewed the Staff Report evaluating the project. Planning Commission Minutes 7 • July 9, 1934 . Chairman Dearman asked if there were alternatives to the access proposed for }, these properties. Planner Franzen stated that there would be alternatives, however, this would result in very restrictive buildable areas within many • of the lots for this project. Marhula asked if access would be available in the future for these lots from the east. Planner Franzen stated that this would be a possibility. • Gartner stated that she felt direct access to Homeward Hills Road, as was shown on the plans, was not the best alternative for access to this A property. Torjeson asked if it would be possible to allow for eventual access to the property from the east by providing for an easement at the north end of the • . property. Staff pointed out that the proponent did not own the property to the east. • k Ms. Feyda Aldridge, 10492 Wimbledon Court, asked where the through street would enter the property as proposed by Torjeson and what impact this would have on her lot to the west. Staff reviewed this on the maps available from the proponent. Mr. Dennis Laufenburger, 11800 Riverview Road, asked if this project would he able to provide a totlot. Staff stated that the project was too small for that type of requirement. Mr. Laufenburger also asked about the • ,_ proposed land use for the property to the east. Planner Enger responded that the property had been guided for Low Density Residential development, as was the case in this vicinity overall. MOTION 1: Motion was made by Gartner, seconded by Marhula, to close the public hearing. Motion carried--5-0-0 i. MOTION 2: Motion was .Dade by Gartner, seconded by Marhula, to recommend to the City Council approval of the request of the Bluffs Company for Preliminary Plat `' of Bluffs West 4th Addition for 2.D acres into single family lots, based on plans and written materials dated June 25, 1984, subject to the recommendations of the Staff Report of July 6, 1984, with the following changas: Eliminate Item flu from the Staff Report; add: Staff shall investigate the possibility of an easement across the north portion of the property, across from Devonshire Place for future access to the property. Motion carried--5-0-0 I , i' �� August 7, 1984 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • RESOLUTION 84-204 RESOLUTION ORDERING IMPROVEMENTS AND ,'E PREPARATION OF PLANS AND SPECIFICATIONS • WHEREAS, a resolution of the City Council adopted the 17th day of July, 1984, fixed the 7th day of August, 1984, as the date for a public hearing on the following proposed improvements: I.C. 52-065, Valley View Road, Golden Triangle Road and West 74th Street (Norseman's 6th Addition) streets and utilities. WHEREAS, ten days published notice of the Council hearing through two weekly publications of the required notice was given and the hearing was held on the 7th day of August, 1984, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council: 1. Such improvement is hereby ordered. 2. The City Engineer is hereby designated as the Engineer, • with the assistance of RCM, Inc., for this project and is hereby directed to prepare plans and specifications for the making of such improvement. ADOPTED by the Eden Prairie City Council on August 7, 1984. • Wolfgang H.Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk August 7, 1984 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 84-205 RESOLUTION TERMINATING CERTAIN EASEMENT AGREEMENTS IN THE SHADY OAK INDUSTRIAL PARK FIFTH ADDITION • WHEREAS, City of Eden Prairie has easement rights in the Shady Dak Industrial Park Fifth Addition; WHEREAS, due to changes in configuration of the building sites in the Shady Oak Industrial Park Fifth Addition, certain easements as held by the City of Eden Prairie are no longer necessary. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that certain easements as described on the attached Exhibit "A" and Exhibit "B" are hereby released and extinguished. AOOPTED by the Eden Prairie City Council on August 7, 1984. Wolfgang H. Penzel, Mayor • ATTEST SEAL John D. Franc, Clerk • ltTL, ; UTILITY EASEMENT TO BE VACATED • A 20.00 foot permanent easement for utility installation and maintenance purposes over, under and across Lot 1, Block 1, SHADY OAK INOUSTRIAL PARK FIFTH ADDITION. The centerline of said easement is described as follows: Commencing at the North Quarter corner of Section 12, Township 116, Range 22 West; thence easterly along the north line of said Section 12 a distance of 197.79 feet to the beginning of said centerline; thence deflecting to the right 88 degrees, 33 minutes, 53 seconds, a distance of 970.13 feet; thence deflecting to the right 89 degrees, 56 minutes, 30 seconds, a distance of 260.36 feet; thence deflecting to the left 90 degrees, 15 minutes, 02 seconds, a distance of 312.0 feet, more or less, to the south line of said Lot 1 and there terminating. Together with a permanent easement for utility and drainage purposes over the easterly 5 feet of said Lot 1 lying southerly of Outlot A, said Addition. • • EXHIBIT "B" • • ROAD EASEMENT TO BE VACATED An easement for road purposes over and across that part of Lot 1, Block 1, SHADY OAK INDUSTRIAL PARK FIFTH ADDITION, according to the plat thereof, Hennepin County, Minnesota, desicribed as follows: Beginning at the southeast corner of said Lot 1, Block 1; thence northerly along the east line of said Lot 1 to the southeast corner of Outlot B, said SHADY OAK INDUSTRIAL PARK FIFTH ADDITIONi thence westerly along the south line of said Outlot B and its westerly extension a distance of 180 feet; thence southwesterly to a point on the south line of said Lot 1 distant 280 • feet westerly from the southeast corner of said Lot 1; thence easterly along said south line to the point of beginning. Together with an easement for road purposes over and across that part of Lot 1, Block 1, SHADY OAK INDUSTRIAL PARK FIFTH ADDITON, according to the plat thereof, Hennepin County, Minnesota, described as follows: Beginning at the southwest corner of said Lot 1, Block 1, thence north 1 degree, 58 minutes, 10 seconds east on an assumed bearing along the west line of said Lot 1, Block 1, a distance of 150 feet; thence south 63 degrees, 21 minutes 44 seconds east, a distance of 412.35 feet to the south R' line of said Lot 1; thence westerly along said south line to the point of beginning. • • Exhibit "A" • ;)LJLP • August 7, 1984 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION 84-206 RESOLUTION TERMINATING SNOW FENCE EASEMENTS ALONG 78th STREET, EDEN PRAIRIE WHEREAS, the State of Minnesota acquired certain rights to real estate as recorded in Document No. 3087392 in the Office of the County Recorder for Hennepin County, Minnesota; WHEREAS, said Document contains provisions for temporary snow fence easements on the real property described in the Document; WHEREAS, by Document No. 4221072 is recorded July 22, 1976, in the Office of the County Recorder for Hennepin County, Minnesota, the State of Minnesota conveyed its interests to certain real property to the City of Eden Prairie; and WHEREAS, the City of Eden Prairie has determined that the snow fence easements as conveyed in these documents are no longer necessary. NOW, THEREFORE, RE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL that the provisions for snow fence easements described in Document No. 3087392 • and further defined in a Quit Claim Deed filed July 22, 1976, as Document { No. 4221072 are hereby terminated and rendered null and void and that the snow fence easement referred to in said Documents is hereby released and extinguished. • • ADOPTED by the Eden Prairie City Council on August 7, 1984. Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frame, Clerk • ` / • 3..' • • • TO: Mayor and Council FROM: John Frane DATE: August 1, 1984 RE: MIDB'S for Computer Depot - $3,400,000 - Resolution 84-172 Computer Depot intends to construct a 75,000 sq. ft. office/ware- house on 52 acres in the Wilson Ridge Business Campus which is zoned I-2 Park. The site will require a site plan amendment; the necessary documents have been submitted to the Planning Dept. and appear to be satisfactory. The project would employ about 60 persons. The applicant is asking for up to 100% financing on the project, however,if the sale is public the bonds will { be backed by a letter of credit; this is an acceptable situation from my standpoint. Resolution 84-172 and a letter from Computer Depot are enclosed for your consideration. In light of the City's MIDB caps, the council might consider closing the Public Hearing and . continue consideration of Resolution 84-172 until August 28th. • LiiL,141.lk�1r1. INC. July 27, 1984 Mr. John D. Frane Finance Director City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 Dear Mr. Frane: In order to provide further information in support of our request for Eden Prairie's consideration of a $3,400,000 Commercial Development Revenue Bond on I. behalf of Computer Depot, Inc., I would like to present, for the benefit of the City's staff and Council, a brief history and outline of Computer Depot so as to acquaint you with our business concept and need for office/warehouse expansion and related financing. I would also like to discuss some of the considerations you have raised regarding our request. ( Computer Depot, Inc. sells personal computer systems, software, and related ser- '/. vices through leased computer centers located in major department stores across t. the United States. We are one of the leading retailers of IBM and Apple per- sonal computers in the United States and the principal seller of such computers in department stores. - 1 Our principal products are personal computers, substantially all of which are I; supplied by International Business Machines Corporation ("IBM') and Apple S: Computer, Inc. ("Apple"). During the past six months, IBM and Apple products have accounted for approximately 70% of our net sales. Retail prices of our ", computer systems generally range from $1,000 to $6,000, including peripheral equipment and software. Computer Depot began operating in March, 1981 with one leased computer center ,i located in Dayton's, the leading department store in downtown Minneapolis. Since that time, we have expanded quite quickly. We currently operate 39 com- '1 puter centers in 14 states and the District of Columbia. These existing com- puter centers are located in stores operated by 12 different department store chains. Because our business has been successful in our current stores, we are embarking I upon a wide expansion program during the next year and a half. We plan to open 51 new computer centers during the remainder of calendar 1984. These new com- puter centers would expand our retail operations into 10 additional states. In calendar 1985, we plan to add 90 additional stores, bringing our projected total , to 180 stores by 1985 year-end. i 7464 WEST 78T11 STREET . MINNEAPOLIS,MN 55435 • TELEPHONE:(612)944-8780 I Mr. John D. Frane July 27, 1984 Page 2 y+. This very aggressive but realistic retail expansion program creates an immediate need for additional office and warehouse space at our company headquarters. The proposed project in Eden Prairie will enable us to increase our total headquar- ters facility from 26,000 square feet (which we now lease in Bloomington) to 76,000 square feet by June, 1985. Additionally, the new project site allows for future expansion via a purchase option on adjacent property. It is our conclusion that this new headquarters facility in Eden Prairie needs to be financed via a long-term I.R.B. for several reasons. This form of financing is required since interest rates for conventional financing are too costly when considered in conjunction with the Company's purchase option and cost of capital. We feel we cannot proceed with the new facility unless we are able to finance it with I.R.B. interest rates and financing sources. In addition, we need I.R.B. financing approval because the proceeds of our rec- ent public stock offering are not available to finance our new headquarters. Under the terms of the stock offering, which has just been completed, we are required to use all of those proceeds to finance our store expansion program in 1984 and 1985 and for our working capital needs for those new stores. These requirements are also required under the terms of our bank line of credit arrangements. One of the other considerations that you have mentioned regarding our applica- tion is that we have requested preliminary approval of 100% of the estimated project costs of $3,400,000. We drew up our application request for the total amount of projected project costs, as several other applications in Eden Prairie and other suburbs have in the past. We know that, in approaching poten- tial lenders or bond purchasers for the project financing, some of them may very well require equity requirements for us to meet. We would like to be in a posi- tion to wait and see what is exactly required in the marketplace at the time we place the financing. If equity is required at that time, we will agree to pro- vide it in order to close the financing. If it is not required, we will not have to provide it. Another consideration, we understand, is the ability of our project to meet cer- tain new guidelines for I.R.B. financed projects as set forth by the Minnesota Economic Development Department. While we do not know exactly what all of those requirements will be, we are seting forth below some of the information that we understand will be needed to meet those guidelines: 1. Company Employment a. Total company employees now - 48 (28 males, 20 females; 3 minority males). b. Total company employees projected after new project - 60. 2. Construction Employment a. Welsh Companies to be general contractor of the project, with approximately 100 people employed during construction. Mr. John D. Frane July 27, 1984 Page 3 b. Welsh will have minority subcontractors on the project. 3. Tax Base a. It is estimated that the project valuation will be in the range of $35/square foot after completion. 4. Project Ownership a. The Company is now publicly held. Several stockholders, including some of the controlling group of 50.1% which is made up of prior private stockholders, are women and female minor children. 5. Sewer and Water a. Welsh Companies indicates that sewer and water line hookups are available for the project. 6. Zoning 4 a. Welsh Companies indicates that the land for the project is pro- perly zoned at this time. Site plan review and amendment of PUD have been applied for. Hopefully this letter of explanation has helped to make our need for I.R.B. financing more understandable. If I can be of any additional assistance, please call me, or call Dick Riley at Dougherty, Dawkins, Strand & Yost Incorporated, or Dennis Doyle of Welsh Companies. We are looking forward to making our pre- sentation at the hearing on August 7. 'ncerely, aul J. arson Chie Financial Officer 7[ RESOLUTION NO. I-•/7 0 RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUS- TRIAh DEVELOPMENT ACT, AUTHORIZING SUBMISSION OF AN APPLICATION TO THE MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY FOR APPROVAL THEREOF AND AUTHORIZING PREPARATION OF NECES- SARY DOCUMENTS IN CONNECTION WITH THE PROJECT BE IT RESOLVED by the City Council (this "Council") of the City of Eden Prairie, Minnesota (the "City"), as follows: SECTION 1 Recitals and Findings 1.1 This Council called a public hearing on a proposal A presented to it that the City undertake and finance a project pursuant to the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, as amended (the "Act") consisting of the ', acquisition of land located at the northeast corner of High- way 169 and Valley View Road in the City, the construction of an office-service-warehouse building thereon and the purchase of equipment therefor (the "Project") . Under the proposal, Computer Depot, Inc., a Minnesota corporation (the "Corporation") , will enter into a loan agreement (the "Loan Agreement") with the City whereby the City agrees to issue and sell its $3,400,000 Commer- cial Development Revenue Bonds (the "Bonds") to partially finance the Project and to loan the proceeds of such sale to the Corporation which agrees to construct the Project. The Loan Agreement will require the Corporation to pay amounts sufficient to pay the principal of and interest on the Bonds. The Bonds will he secured by a mortgage and other encumbrances on the Project. The Corporation will retain title to and ownership of the Project and will itself occupy the Project. The interest of the City in the Loan Agreement will be assigned to the holder of the Bonds as additional security for the Bonds. The Bonds will be issued and sold in accordance with the Act and will provide that the Bonds are payable solely from amounts received by the City pursuant to the Loan Agreement and other property pledged to their payment. The Bonds will not be a general obligation of the City or be payable from any other property or funds of the City. A„oust— 1.2 At a public hearing, duly called, noticed and held on -July y8',4 1984, in accordance with the Act, all parties desiring to appear were afforded an opportunity to be heard. Based on such public hearing and on such other facts and circumstances as this Council deems relevant, this Council hereby finds, determines and declares as follows: -2- • • a. The purpose of the Act as found and determined by the state legislature is to promote the welfare of the state by the active attraction, encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment. Factors necessitating the active promotion and development of economically sound industry and commerce are the increasing concentration of population in the metropolitan areas, the rapidly rising increase in the amount and : cost of governmental services required to meet the needs of the 4!. increased population and the need for development of land use which will provide an adequate tax base to finance these increased costs and access to employment opportunities for such population. b. The welfare of the residents of the state requires the active promotion, attraction, encouragement and development of economically sound industry and commerce through governmental , i, acts; the encouragement of employment opportunities for citizens of the state and the City; and the development of industry to use available resources of the City, in order to retain the benefit of its existing investment in educational and public service facilities. c. The Project would further the foregoing purposes • ( of the Act as contemplated by and described in Section 474.01 of the Act. d. The City is authorized by the Act to issue its commercial development revenue bonds to finance capital projects consisting of properties used or useful in connection with a revenue producing enterprise, such as that of the Project. e. The existence of the Project would add to the tax base of the City and of the county and school district in which the Project is located and would provide increased •employment opportunities for residents of the City and the surrounding area. SECTION 2 Preliminary Approval of Project 2.1 On the basis of information provided to this Council, it appears that it would be in the best interest of the City to issue the Bonds in accordance with the Act., in an amount not to ./ exceed $3,400,000, in order to partially finance the cost of the Project. 2.2 The Project is hereby given preliminary approval and the issuance of the Bonds by the City in the foregoing amount is also hereby approved, subject to approval of the Project by the —3- hi) Minnesota Energy and Economic Development Authority (the g "Authority") ; the fulfillment of such other conditions as the City may require with respect to the issuance of the Bonds in connection with the Project; and the mutual agreement of this Council, the Corporation and the purchasers of the Bonds as to F the structuring of the financing and as to the terms and conditions of any of the documents required for the transaction. ? a. 2.3 Nothing in this resolution or in the documents prepared pursuant hereto shall authorize the expenditure of any funds of the City on the Project other than the revenues derived therefrom or otherwise granted to the City for this purpose. The Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property or funds of the City, except the Project and the revenue and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon. No holder of the Bonds shall have the right to compel any exercise of the taxing power of the City to pay the outstanding principal of or interest on the Bonds, or to enforce payment thereof against any property of the City except the Project. Each Bond shall recite on its face that the principal of and interest on the Bonds is payable solely from the revenue and proceeds pledged to the payment thereof. The Bonds shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation. 2.4 The form of Application for Approval of Municipal Industrial Revenue Bond Project by the City to the Authority, together with all attachments and exhibits thereto, substantially in the forms presented herewith, are hereby approved, and the Mayor and City Manager are authorized to execute said documents on behalf of the City and, in accordance with Section 474.01, Subdivision 7a of the Act, are hereby authorized and directed to cause said Application to be submitted to the Authority for approval of the Project. The Mayor, City Manager, City Attorney and other officers, employees and agents of the City are hereby authorized and directed to provide the Authority with any preliminary information the Authority may need for this purpose. 2.5 Mackall, Crounse & Moore, acting as bond counsel, is authorized to assist in the preparation and review of all documents relating to the Project; to consult with the City Attorney, the Corporation and the purchasers of the Bonds as to the maturity, interest rate and other terms and provisions of the Bonds and as to the covenants and other provisions of the operative documents; and to submit such documents to this Council for final approval. ; -4- 166;, r. ;:.•:'' • SECTION 3 General • 3.1 The Corporation has agreed to pay directly or through the City any and all costs incurred by the City in connection with the Project whether or not the Project is approved by the Authority; whether or not the Project is carried to completion; • and whether or not the Bonds or operative instruments are executed. . : 3.2 The adoption of this resolution does not constitute a guarantee or a firm commitment that the City will issue the Bonds . [ as requested by the Corporation. The City retains the right in its sole discretion to withdraw from participation and accord- ingly not to issue the Bonds should the City at any time prior to the issuance thereof determine that it is in the best interest of the City not to issue the Bonds or should the parties to the transaction be unable to reach agreements as to the terms and conditions of any of the documents required for the transaction. 3.3 All commitments of the City expressed herein are subject to the condition that within twelve months of the date of adoption of this resolution the City and the Corporation shall have agreed to mutually acceptable terms and conditions of the Loan Agreement, the Bonds, and of other instruments and proceed- ings relating to the Bonds and their issuance and sale. If the events set forth herein do not take place within the time set forth above, or any extension thereof, and the Bonds are not sold • within such time, this resolution shall expire and be of no further effect. 3.4 The Corporation is hereby authorized to enter into such contracts as may be necessary for the construction of the Project by any means available to it and in the manner it determines without advertisement for bids as may be required for the construction or acquisition of other municipal facilities. 3.5 In anticipation of the approval of the Project by the Authority and the issuance of the Bonds to finance a portion of the Project, and in order that completion of the Project will not be unduly delayed when approved, the Corporation is hereby : authorized to make such expenditures and advances toward payment of that portion of the costs of the Project to be financed from f. the proceeds of the Bonds as the Corporation considers necessary, including the use of interim financing subject to reimbursement from the proceeds of the Bonds if and when issued but otherwise without liability on the part of the City. If -5- ii);) 0 . Adopted by the City Council of the City of Eden Prairie, Minnesota, the day of duly, 1984. iGJfv."T Wolfgang Penzel, Mayor Attest: John D. Frane, City Clerk • STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Eden Prairie, Minnesota, do hereby certify that I have compared the attached extract of minutes of a • regular meeting of the City Council of the City held on Tuesday, the 10th day of July, 1984, with the original thereof on file in my office, and that the attached extract is a full, true and correct transcript of the original insofar as such minutes relater. to a resolution giving preliminary approval to the $3,400,000 Commercial Development Revenue Bonds (Computer Depot, Inc. Project) of the City. WITNESS My hand and seal as said City Clerk this day of as-11-, 1984. Au6usr John D. Frane, City Clerk (Seal) • -6- rt • 1 ' V CITY OF EDEN PRAIRIE, MINNESOTA Application for ( Industrial Development Bond Project Financing . 1. APPLICANT: • a. Business Name.- Computer Depot, Inc. b. Business Address - 7464 Westo78est th StreeSts c. Business Form (corporation, partnership, sole proprietor- • ship, etc.) - Corporation d. State of Incorporation or organization - Minnesota ( e. Authorized Representative - Paul J. Larson Vice President • f. Phone - 944-8780 2. NAME(S) AND ADDRESSES OF MAJOR STOCKHOLDERS OR PRINCIPALS: • e. Stephen B. Parker 7464 West 78th Street • Bloomington, Minnesota 55435 •3 b. • ��rr c. ( -1- • • . (' . f • • y • 3. GIVE BRIEF DESCRIPTION OF NATURE OF BUSINESS, PRINCIPAL PPODUCTS, ETC: Micro computer (such as IBM PC, Apple II) retail sales, selling through leased space located in major department stores across the United States. • 4. DESCRIPTION OF PROJECT 75,000 sq. ft. Office-Service-Warehouse Center, to be constructed ' upon approximately 5 1/2 acres. (1-„1. Pnti,c) a. Location and intended use: Wilson Ridge Business Campus, located ut NE corner of Highway 169 and Valley View Road, Eden Prairie. • b. Present ownership of project site: Minnesota Meatcutters Union • Pension Fund and Welsh Construction Company. c. Names and address of architect, engineer, and general • contractor: Architect - Design Partnership 15 So. 5th Street, Minneapolis, MN 55402 Engineer - To be selected General Contractor - Welsh Construction Company 5. EST11,ATED PROJECT COST FOR: Actual Land $ 800.000 Construction Contracts 2,600.000 ' )f Equipment Acquisition and installation* 0 45 000 Architectural and Engineering 45,000 Legal 00 Interest during Construction LS0,0O • Bond Reserve Contingencies 75.000 Loan Fees 100,000 Other 100.000 ' Total $ 3.400.000 f *Heating and air conditioning should be included as building costs. Indicate the kind of equipment to be acquired here. • • 1)1) p • 6. BOND ISSUE - a. Amount of proposed bond issue - $3,400,000 b. Proposed date of sale of bond - October, 1984 c. Length of bond issue and proposed maturities - 30 years • a- d. Proposed original purchaser of bonds - To be determined e. Name and address of suggested trustee - To be determined • r 3x f, Copy of any agreement between Applicant and original purchaser - None available at this time • g. Describe any interim financing sought or available - None h. Describe nature and amount of any permanent financing • in addition to bond financing - None 7. BUSINESS PROFILE - • a. Are you located in the City of Eden Prairie? No .b. Number of employees in Eden Prairie? • i. Before this project: None • • • -3- 1'j1 • . ; • ii. After this project? 60 employpes (all full time) with $1,300,000 annual payroll. c. Approximate annual sales — 1983 - $26 million 1984 - $80 million (estimated) d. Length of time in business 3 years (Marrh, 1481 start) in Eden Prairie 0 years • e. Do you have plants in other locations? If so, where? Headquarters presently located in Bloomington, MN. Presently leases retail sales space in 34 locations nationwide. • f. Are you engaged in international trade? No • 8. OTHER INDUSTRIAL DEVELOPMENT PROJECT(S): • • a. List the name(s) and location(s) of other industrial development project(s) in which the Applicant is the owner or a "substantial user" of the facilities or a • "releated person" within the meaning of Section 103(b)(6) of the Internal Revenue Code. . None • • • • • • -4- �')'.1�' (. • • b. List all cities in which the Applicant has requested industrial revenue development financing. None c. Detail the status of any request the Applicant has before • any other city for industrial development revenue financing. '^Y None • d. List any city in which the Applicant has been refused industrial development revenue financing. • None • • e. List any city (and the project name) where the Applicant has acquired preliminary approval to proceed but in which final approval authorizing the financing has been denied. None ' • • -5 • - �• • "1 f. If Applicant has been denied industrial development revenue financing in any other city as identified in (d) or (e), specify the reason(s) for the denial and the name(s) of appropriate city officials who have knowledge of the transaction. None . 4;,. fi 9. NAMES AND ADDRESS OF: • . a. Underwriter (If public offering) Dougherty, Dawkins, Strand & Yost Incorporated c/o Richard Riley, Senior Vice President 700 Lumber Exchange Building Minneapolis, Minnesota 55401 b. Private Placement Purchaser (If private placement) To be determined i. If lender will not commit until City has passed its preliminary resolution approving the project, submit a letter from proposed . • lender that it has an interest in the offering subject to appropriate City approval and approval of the Commissioner of Securities. . No lender determined as yet. Bonds to be sold in a public sale backed up by a Letter of Credit from an Institutional Lender, or bonds will be placed with an Institutional Lender in a Private Placement.• • -6- f . ( . b. Bond Counsel - Marvin C. Ingber, Esq. Mackall, Crounse & Moore „e;;`. 1600 TCF Tower Minneapolis, MN 55402 C. Corporate Counsel - George R. A. Johnson, Esq. Mackall, Crounse & Moore 1600 TCF Tower Minneapolis, MN 55402 d. Accountant - Arthur Andersen '& Co. 801 Nicollet Mall Minneapolis, MN 55402 • '10. WHAT I5 YOUR TARGET DATE FOR: a. Construction start - October, 1984 b. Construction completion - June, 1985 FOR FURTHER INFORMATION CONTACT: The undersigned Applicant understands that the approval or disapproval by the City of Eden Prairie for Industrial Development bond financing does not expressly or impliedly constitute any approval, variance, or waiver of any provision or requirement relating to any zoning, building, or other rule or ordinance of the City of Eden Prairie, or any other law applicable to the property included in this project. y ,• • CDMPUTER DEPOT. INC. Applicant ?(7/. ' , By J. Larson, Vice President June 6, 1984 Date . -7 • - 1 1. AUGUST 7,1984 . 14500 VOID OUT CHECK 40.00 14806 VOID OUT CHECK 43.00- r[• 14" WESTI:UN LIFE INSURANCE CO INSURANCE 746.21 149 2 PHYSICIANS HEALTH PLAN INSURANCE 11518.6B , 14993 GROUP HEALTH PLAN INC INSURANCE 1917.8'3 ;J. 14994 MFOCENTF.RS HEALTH PLAN INC INSURANCE 4856.11 14995 MINf'ESOTA DEPARTItEr)T OF P/S MOTOR VEHICLE REGISTRATIONS 20.50 14996 DANA G1BBS PACKET DELIVERIES 65.00 14997 MENARDS RIGHT OF WAY-TOPV1EW ROAD 27036 50 14998 VOID OUT CHECK 0.00 14999 VOID OUT CHECK 0.00 15000 BARBARA MAHER KIDS KORNER INSTRUCTOR/FEES PAID 18.00 15001 VOID OUT CHECK 0.00 15002 GRIGGS COOPER & CO INC LIQUOR 2714.43 15003 INTERCONTINENTAL PCKG CO LIQUOR 55.39 15004 PAUSTIS & SONS CO WINE 60.00 15005 PRIOR WINE CO WINE 293.80 , ` 15006 EAGLE WINE CO WINE 144.61 15007 VOID OUT CHECK 0.00 15008 JOHNSON BROTHERS WHOLESALE LIQUOR WINE 937 0, 15009 QUALITY WINE CO LIQUOR 15010 REWARDS RIGHT OF WAY-PRAIRIE CENTER DRIVE 194828 14 15011 SPEAKERS SHOWCASE OF MINN CONFERENCE 315.00 15012 JIFF DUNFORD TENNIS & RACQUETBALL INSTRUCTOR/FEES PAID 510.00 15013 PETTY CASH SUMMER PLAYGROUND PROGRAM EXPENSES 56.67 15014 SIIAWN ANDERSON REFUND-DAY CAMP 44.00 16^'5 DENNIS LARSON REFUND-BEGINNING SAILING CLASSES 42.00 P. 3 JENICA SAILENS REFUND-BAKER PARK FUN DAY 1.00 '' 15017 CHAD WESTBY REFUND-TENNIS CLASSES 7.00 15018 BEER WHOLESALERS INC BEER 6583.41 15019 CITY CLUB DISTRIBUTING CO BEER 11454.05 15020 COCA COLA COTTLING CO MIXES 864.55 15021 DAY DISTIt1BI1TING CO BEEER 6883.7% 15022 EAST SIDE BEVERAGE CO BEER 7964.61, 15023 GRIGGS BEER DIST INC BEER 5826.71, 15024 KIRSCI[ DISTRIBUTING CO BEER 407.55 15025 A J OGLE CO INC BEER 327.20 15026 PEPSI/7-UP BOTTLING CO MIXES 694.0`, 15027 ROYAl. CROWN BEVERAGE CO MIXES 246.17 15028 THORPE DISTRIBUTING BEER 12821.01 15029 ED PHILLIPS & SONS CO LIQUOR 6166.0? 15030 COMMISSIONER OF REVENUE JUNE 84 FUEL TAX 713.65 15031 A I S CONSTRUCTION GREASE-EQUIPMENT MAINTENANCE. 86.2( 15032 MEBARDS RIGHT OF WAY-PRAIRIE CENTER DRIVE 119.1P 15033 ROLLING SOLES ROLLERSKATING FEE./TEEN VOLUNTEER PROGRAM 32.05 15034 JON E SCHEE EXPENSES-TEEN VOLUNTEER PROGRAM 15035 PETTY CASH EXPENSES 9 6r 15036 CHUCK E CHEESE PIZZA EXPENSES-TEEN VOLUNTEER PROGRAM 94.40 15037 HELLET'l-PACKARD CO COMPUTER P1:03R;Al1 UPDATE 42.0(, 15033 VOLUNTEER FIREMiNS BF_NEFIT ASSOC INSURANCE COVERAGE: FEES-FIRE DEPT 216.00 15039 R;V_ ANN BRENENAN KIDS KORNER INSTRUCTOR/FEES PAID 398.0E y 10 PL1TY CASH EXPENSES-CITY HALL 69.6,1 1.- iI INTl l!'5 15UIP RFFUDD 'AEATF CLASSES 27.00 1)042 IAURIE (:UCCIA RIIHND ILISJIS CI..ASSES 20.0d 15043 m111 S 10,WAN RLIUND-CHU?I; E CHEESE PIZZA TRIP 2.1l(' 3085?597 1 , r., � 2.50 `� 15044 CHRIS BOWERS REFUND-CHUCKE CHEESE PIZZA TRIP 22.50 15015 JASON MAY REI(JNU-KARATE CLASSES 135 15046 CENTRAL KN POLICE K-9 ASSOC SCHOOL-POLICE DEPT 135.09 15047 EAGLE WINE CO WINE WINE 200.99 150"n MARK VII SALES WINE • 423.75 15 TWIN CITY WINE CO LIQUOR 1293.29 15050 El) PHILLIPS E SONS CO Q 1902.84 15051 JOHNSON BROTHERS WHOLESALE LIQUOR LIQUOR 1448.5173 15052 GRIGGS COOPER & CO INC LIQUOR 448.5 15053 INTERCONTINENTAL PCKG CO WINE 1036.814 15054 ROBINOBITY WINET1 CO REFUND-EXERCISE CLASSES 10.50 15055 41ALTEJ;S 15056 JANE LASKOWSKI REFUND-EXERCISE CLASSES 10.5;) 15057 NANCY SCHERER 10.50 REFUND-EXERCISE CLASSES 0 15058 JUSTIN VALENTINE REFUND-KARATE CLASSES 27.00 REFUND-SWIMMING CLASSES 14.0G 15059 LEIE URTOKE{U•1ANP1 REFUND-SWIMMING CLASSES 6.00 15051ALEX BE HENNESSEYRRREN REFUND-DAY C VEHICLES FOR TEEN VOLUNTEER PROGRAM 621.9? 15062 SARA 15051 SARAIR RENT A CAR AMP 22.00 ; . • 15063 RENAE i'INSEL REFUND-EXERCISE CLASSES 10.510.5E 15064 SHERRY YOUNGHANS REFUND-EXERCISE CLASSES ' 15065 NANCY OAKLEY REFUND-EXERCISE CLASSES 10 10.59 15066 JAN IOARUSKA KIDS KORNER INSTRUCTOR/FEES PAID 36 18330.5E 15067 FEDERAL RESERVE BANK PAYROLL 7/20/84 • I7 �'� 15068 COMMISSIONER OF REVENUE PAYROLL 7/20/84 9I9417 15069 DEPARTMENT OF EMPLOYEE RELATIONS PAYROLL 7/20/84 114 65 15070 AETNA LIFE INSURANCE CO PAYROLL 7/20/84 • 14 0 15071 MINNESOTA STATE RETIREMENT SYSTEM PAYROLL 7/20/84 413.5 + 15072 GREAT WEST LIFE INSURANCE CO PAYROLL 7/20/84 • 116 r }} '3 UNITED WAY OF MINNEAPOLIS PAYROLL 7/20/84 10 . P.,.i4 SUBURBAN NATIONAL BANK PAYROLL 7/20/84 14 �•. 1:% 15075 PERA PAYROLL 7/20/84 80#33232 t • 15076 HOPKINS POSTMASTER POSTAGE-CITY HALL 03 0 15077 STATE OF MINNESOTA BIKE REGISTRATIONS/FEES PAID 738 I 15078 MINNESOTA DEPT OF ECONOMIC PAYROLL 15079 STATE CAPITAL CREDIT UNION VALLEYFAIR TICKETS-TECH VOLUNTEER PROGRAM 242 15080 SUGAR HILLS RESORT CONFERENCE-POLICE DEPT 10 0 15081 DOROTHY BRODERSON REFUND-EXERCISE CLASSES 10 15082 ELLEN ABBOTT REFUND-EXERCISE CLASSES 28.,:, r 15083 CAPITOL. CITY DISTRIBUTING CO WINE 299.4 15084 QUALITY WINE CO WINE 599.1� 15065 PRIOR WINE CO 16.1! 15086 TWIN CITY WINE CO WINE 1563 1; 15087 ED PHILLIPS & SONS CO LIQUOR509.c 15088 JOHNSON BROTHERS WHOLESALE LIQUOR LIQUOR 1535 Gi COOPER LIQUOR 15089 GRIGGS A CO INC 15090 KELLSLY BROWN REFUND-SWIMMING CLASSE 20.5ft:. `. 15091 JAN CARLSON REFUND-SUMMER PROGRAM 20. 15092 DODIE DAVIS REFUND-HYDRO-WEIGHING CLASSES 10 15093 JANE EDWAtRDSON REFUND-POST NATAL. CLASSES 25.tt9, 15094 MOLLY CIGEN REFUND-TENNIS CLASSES 15095 MALLORY JACOBSON REFUND-RACQUETBALL CLASSES • 30.0 15096 JILL JANSSEN REFUND-EXERCISE CLASSES 6. *. )5097 CAN JEA_1CKI REFUND-SWIMMING CLASSES :.1.02766 ik TFr 15098 BRAD LITTLE 1 .00 REFUND-CANOE CLASSES 12.00 15099 NATE MARKS • REFUND-SWIMMING CLASSES 30.S0 0 15100 JUDY NELSON REFUND-RACQUE1BALI. CLASSES 14 OU 1' 1 KRIS ODECAARD REFUND-SWIMMING CLASSES 1U ls.J2 LAURA POUTON REFUND-SWIMMING CLASSES 15103 KATIE ROSKOM 18.00 REFUND-HYDRO-WEIGHING CLASSES 5.09 ;` 15104 SCOTT STEIN REFUND-EXERCISE CLASSES 18.0c 15105 EDWARD STELBERG REFUND-CANOE CLASSES 2.00 1510E DAVEY SUARTOUT REFUND-SWIMMING CLASSES 22 0 15107 CHRISTY 1UDOR REFUND-SWIMMING CLASSES 06 15108 DAVID WILKIE REFUND-SWIMMING CLASSES 44 9.00� 15109 ED GREGORY SOFTBALL OFFICIAL/FEES PAID 40 0 15110 RIVER EDGE TUBING DEPOSIT FOR RESERVATION/TEEN VOLUNTEER 9 0 15111 PETTY CASH POSTAGE-CITY HALL 15112 A & H WELDING & MFG CO -BOAT PROPELLER-FIRE DEPT/RAKE ARM WEIGHTS 64.22 WATER DEPT Q 15113 A TO Z RENTAL CENTER U E UIPMENT RENTAL-STARING LAKE 111010 0' 15114 AT & T INFORMATION SYSTEMS SERVICE 13.0. 15115 AT & T INFORMATION SYSTEMS SERVICE OFFICE SUPPLIES 509.5 15116 AOORSA INCIC REPAIR PUBLIC SAFETY DOORS 182 15118 AMERICANRICA tI RED CROSS 1511 AIRLERIFINDC DREDS O SAILING MODULES-SUMMER PROGRAMS 50 I'15119 AMERICAN SCIENTIFIC PRODUCTS LAB SUPPLIES-WATER DEPT 641.468 15120 AMERICAN WATER WORKS ASSOC DUES-WATER DEPT 478.1 15121 ANDERBERG-LUND PRINTING CO BUSINESS CARDS-POLICE DEPT 314O 15122 EARL F ANDERSEN & ASSOC INC STREET SIGNS 317 15123 ARA TRANSPORTATION BUS SERVICE-SUMMER PROGRAMS 99. 1'i25 ARTSIGN MOFFEIACSO INCCO TAPE-PARK PLANNING 25 ASPLUND COFFEE CO IN CONCESSION STAND SUPPLIES-COF^MUNITY CENTER 52.;z 15127 ASSOCIATEDU ASPHALT INC BLACKTOP 12273 EXERCISE CLASSES INSTRUCTOR/FEES PAID 1332. 15128 15127 INCIWC TERRY CSTItJ • 184CONCRETE-STREET DEPT 96.0 15129 B I3ACACHMANS TREES-STARING LAKE PARK 11 ', 15130 J T BAKER CHEMICAL CO LAB SUPPLIES-WATER DEPT SERVICE-LAKE RILEY 325.t 15131 ANNE BEACH BARBERS S INC REFUND-LIQUOR SERVERS LICENSE 10.c. 15133 JO _SERVICE-EDEN ROAD/ANDERSON LAKE PARKWAY/ 48038.1. 15133 B R 4! INC -SHADY OAK ROAD & FLYING CLOUD DRIVE/ PRAIRIE CENTER DRIVE/VALLEY VIEW ROAO ll5 15134 DENIS BILLMYER SOFTBALL OFFICIAL/FEES PAID _ 175 15135 CHARLES BORGMAN EXPENSES-WATER DEPT 159 15136 LEE BRANDT SOFTBALL OFFICIAL/FEES PAID 265s 15137 BRIDGEWANS ICE CREAM-HISTORICAL CULTURAL ; 15138 BLOOMINGTON LOCKSMITH CO DUPLICATE KEYS-POLICE DEPT 2 3131 15139 BRAUN END TESTING INC SERVICE-LAVONNI. IND PART:/EDENVALE BLVD 3 Ic 15140 LES BRIDGFR EXPENSES-POLICE DEPT 313. 15141 BROWN PHOTO -BATTERIES/PROCESS PHOTOS-FIRE DEPT/FILM- POLICE DEPT 21. 15142 RO7 BORNSTEIN MILEAGE-KIDS KORNER 353.E a 15143 ItUTCUS BAR SUPPLY SUPPLIES-LIQUOR STORES >353 ; 15144 CPT CORP WORD PROCESSOR-POLICE DEPT 3,E 15145 CARDOX CORPORATION CARBON DIOXIDE-WATERDEPT 105 +cIAG CARLSON REFRIGERATION CO INC REPAIR COOLER-LIQUOR STORE 10G.:. I. • 147 CIIAPIN PUBLISHING CO LEGAL. ADS MITCHELL RD & TII 169 7995054 .9�` 15148 CHEMLAWN LAWN FERTILIZATION-CITY HALL 9192 15149 CHICAGO WALLPAPER & PAINT PAINT-GRILL LIOUSE 95 2! 1F 9 CITIZENS FORUM ON SELF-GOVWT DUES-CITY MANAGER 6625.0' 1,_.,1 COMMISSIONER OF REVENUE JUNE 84 SALES TAX 6635 15152 COMMISSION OF TRANSPORTATION SERVICE-PRAIRIE CENTER DRIVE 8205.0. BREATHING MASKS & TANKS-FIRE DEPTF' 15153 CONWAY FIRE E, SAFETY INC 141.4• 15154 COPY EQUIPMENT INC SEPIA FILM-ENGINEERING DEPT 44 15155 CRONTRtlMPG INC ALUMINUM-POLICE DEPT 144 15156 CROWN RUBBERBB STAMP CO DESK SIGN-PLANNING DEPT & POLICE DEPT r 7050.�. '� QUICKLIME-WATER DEPT 50.4 : ,: 15157 CUTLERD WAGNER CO AUGUST 84 MILEAGE 15158 WARD F DAHI_BEI;G 474.9; 15159 DALCO CLEANING SUPPLIES-POLICE/WATER & C/C 13 15160 DAVIDSONS HAT RACKS FOR SQUAD CARS 25 r. 1516I CRAIG 19 DAWSON EXPENSES t. 15162 DEPARTMENT OF PROP TAXATION POSTAGE-VOTER REGISTRATION VERIFICATIONS P2 r .G 15163 MICHAEL. DONATO REFUND-BUILDING DEPT 262.I 15164 DURO-TEST CORP LIGHT STARTERS-COMMUNITY CENTER 6238 1 15165 DUSTCOATING INC OIL ROADS 8.0 15166 JOY EASTMAN MILEAGE-COMMUNITY CENTER 446 ' 15167 EDEN PRAIRIE FIRE DEPT CONFERENCE EXPENSES-FIRE DEPT 451 15168 CITY OF EDINA TESTS-WATER DEPT 1,44 15169 ELECTRIC SERVICE CO INSPECTION OF CIVIL DEFENSE SIRENS 1 24 15170 SUSAN E El_LIS MILL'AGE-FORESTRY DEPT 504 • 15171 ELVIN SAFETY SUPPLY INC • EYEWASH-WATER DEPT 04 1 15172 JEFFREY ELWELL MILEAGE-COMMUNITY CENTER 15173 EMERGENCY SERVICE SYSTEMS INC REPAIR RADIO-FIRE DEPT 15 16S 15174 CHRIS ENGER JULY 84 MILEAGE 6 i t 75 DOUG EPSTEIN SOFTBALL OFFICIAL/FEES PAID 325 MANHOLE COVERS-SEWER DEPT 2375 15177 FEE BROTHERSIE & SONS INC SULFATE-WATER DEPT 15177 FEED RITE CONTROLS INC 580. 15178 FINLEY BROS ENTERPRISES REPAIR SOFTBALL BACKSTOPS-PARK DEPT 23.' 15179 FLAUNTY EQUIPMENT CORP SERVICE ELECTRIC PLANT ON AERIAL TOWER 15180 JAN FLYNN MILEAGE-SENIOR CENTER 127 IT SERVICE 50 170. 15182 FORESTRYU SUPPUIPHY INC AUDIT TREE PAINT-FORESTRY DEPT 1 15182 FOX MCCF & MURPHY 15183 JOHN FRAME JULY 84 EXPENSES 1G5 15I84 G S PRODUCTS INC ANTI SLIP APPLICATION FOR P/S GARAGE FLOOR 3322. 15185 GAMETIME TWO 42" SLIDES-STARING LAKE PLAYSTRUCTURE ENT MAINTENANCE 6O. 15186 GENERAL ROCHUTIRETIENS INC TIRE-EQUIPMENT RADIO REPAIR & PARTS 51 15187 B {' GOODRICH TIRE CENTER G GREASE-WATER DEPT 6�6 15188 GOPHER E OIL CO ADDITION TO LAWN IRRIGATION-P/S BUILDING 15189 GREENKEEPER INC 936.. 15190 BECKY PLOWMAN HAHN . TENNIS INSTRUCTOR/FEES PAID 95 15191 .iICIIAEL W HAMILTON SOFTBALL. OFFICIAL/FEES PAID 100.01 15192 (ARltl HARRIS EXERCISE INSTRUCTOR/FEES PAID 66` 05 15193 _ARRY IIAYI.E SOFTBALL OFFICIAL/FEES PAID G2 15194 IiN^,EPIN COUNTY JUNE 84 BOARD OF PRISONERS 635.1. 15195 IEN"iLPIN COUNTY TREASURER JAN-MARCH EQUIPMENT RENTAL-FORESTRY DEPT 15196 LEI III COUNTY TREASURER TRAI"FIC SIGN;L MAINTENANCE 515 15197 'Al HISKE EXPENSES-DRAMA\MA CLASSES 15193 IOLMSTEN ICE RINKS INC COMPRESSOR OIL/FILTERS-COMMUNITY CENTER 22' 1 15199 00E IIONFRW\NN SOFTBALL OFFICIAL/FEES PAID 1„ 5200 IMPERIAL INC WIRE 1115 15201 INDEPENDENT SCHOOL DIST 5272 JUNE CUSTODIAL. SERVICE & BUILDING RENTAL. 6029639 15202 INTL ASSOC OF ASSESSING OFFICERS ROOK-ASSESSING DEPT 120.00 15203 INTL CONFERENCE OF BLDG OFFICIALS DUES-BUILDING DEPT 20.00. 15204 OM OFFICE PRODUCTS INC OFFICE PRODUCTS-FIRE DEPT 0.7V 1E. JAI OFFICE PRODUCTS CO OFFICE SUPPLIES-POLICE DEPT 987 5, k 152u5 3!AYNE JOIINSON CONSTRUCTION WORK IN P/S RUILDING • 15207 JUSTUS EMBER CO LUMBER-PARK MAINIENANCE 19.5t; 15203 I(AMAN REARINO & SUPPLY CORP BEANINGS/SEAL-EQUIPMENT MAINTENANCE 68.90. 15209 EAR PRODUCTS INC BOLTS & NUTS-EQUIPMENT MAINTENANCE 189.4 15210 KELLOGGS LLISODY SHOP EXERCISE INSTRUCTOR-FEES PAID 592.05 ,t: 15211 KEYS WELL DRILLING CO REPAIR MOTOR FOR WELL $1 1708.O0 '* 15212 KLEVE HEATING REFUND-BUILDING PERMIT 29.25 j 15213 J KRIS KRYSTIFIAK MILEAGE 101.7E 15214 ROBERT LAMBERT AUGUST 84 EXPENSES 165.0 15215 LANCE SUPPLIES-I.1Q1)OR STORES 54.1 15216 SAM LARSON HOCKEY OFFICIAL/FEES PAID 12.00 15217 LEAGUE OF MN CITIES DUES • 5498.00 ; 15218 LOGIS JUNE 84 SERVICE 2936 t 15219 LYMAN LUMBER CO LUMBER-STREET DEPT 107 i' 15220 MACQUEEN EQUIPMENT INC MAIN & GUTTER BROOM FOR STREET SWEEPER 1025 15221 BARBARA MATTSON SWIMMING INSTRUCTOR/FEES PAID 100.7' 15222 MEDICAL OXYGEN & EQUIP CD OXYGEN-FIRE DEPT 42.fC, 15223 METROPOLITAN FIRE EQUIP CO CHEMICALS-FIRE DEPT 7952I 7' 15224 METROPOLITAN WASTE CONTROL COMM JUNE 84 SAC CHARGES 62 7= 15225 GARY LEE MEYER CONFERENCE EXPENSES-FIRE DEPT 15225 MIDLAND PRODUCTS CO CONCESSION STAND SUPPLIES-ROUND LAKE & C/C 1302.0E 15227 MIDWEST ASPHALT CORP BLACKTOP 8698.1: 15228 CHRIS MILLER SWIMMING INSTRUCTOR/FEES PAID 100.7 1-929 MPLS AREA CHAPTER BOOKS-COMMUNITY CENTER 6•0 li. 20 MN DEPT OF P/S CRT COMPUTER RENTAL-POLICE DEPT 40.0 15231 EItIC MAIIDI.IN REFUND-DAY CAMP .22.C. 15232 ROBBIE HOBLIT REFUND-DAY CAMP 22.E 15233 NORTHERN STATES POWER CO SERVICE 31285.1 15234 MPLS STAR & TRIBUNE CO SUBSCRIPTION-CITY HALL 2129.B. 9 n.E 15235 MINNESOTA GAS CO SERVICE 15236 MINNESOTA SUBURBAN NEWSPAPERS INC ADS-LIQUOR STORES 136 15237 MINNESOTA TREE INC LANDSCAPE MATERIAL-P/S BLDG/TREES-WATER 922 15238 GREG MUELLER SOFTBALL OFFICIAL/FEES PAID 150 15239 MINNESOTA MUNICIPAL LIQUOR STDRES DUES-LIQUOR STORE 200 t 15240 JOHN MURRAY SOFTBALL OFFICIAL/FEES PAID • 25.0 152.11 RANDY MASON HOCKEY OFFICIAL/FEES PAID 255. 15242 NCNB FINANCIAL SERVICES INC GROUND STABE.IZATION MATERIAL-STARING LAKE 1176.0.. 15243 NORTHERN STATES POWER CO SERVICE 434. 15244 NORRFST BANK MINNEAPOLIS NA SERVICE 435..0 15245 NORTHERN STATES POWER CO SERVICE 15246 NUR I'!ES1F. N BELL TELEPHONE: CO SERVICE 717.'0 15247 N'ORTHDISTI.RN PRINTING PRINTING OF SPEC BOOKS-ENGINEERING DEPT 389. 15248 OFFICE PRODUCTS OF MN INC OFFICE SUPPLIES 4220.1.: 15249 !MARRY A (1RTLOFP SOFTBALL OFFICIAL/FEES PAID 15250 STEVE OLSTAU MILEAGE 3.3 15211 MARL PANSKUK MILEAGE-FI)RFSTRY' DEPT 99.2 15252 CLIFF0C0 PATTERSON SOFTIBALE. OFFICIAL/FEES PAID 222.t 15253 PEACE C O'E ICEI; RESOURCE ASSOC INC SERVICE:-POLICE DEPT 100.E 254 F/IHIIC: F11 F7 SOFTBALL. OFFICIAL/FEES PAID 324. , , ;1!LIE i'I_-Rrl SOFTEEAI.L OFFICIAL/FEES PAID 200.1 14350211 . TIC EASEMENT-COUNTY ROAD 1 BIKETRAIL 101.25 15256 CARL R PERKINS 15257 PLANTS SITES & PARKS ADS • 10150000 15?�" PRAIRIE LAWN & GARDEN LAWN MOWER PARTS-WATER DEPT 113 237.50 ,. 15. JAMES NEAR SOFTBALL OFFICIAL/FEES PAID • 15260 R A R SPECIALTIES INC SHARPEN Z/IMRON1 BLADES-COMMUNITY CENTER 160.74 F 15261 RECREOHICS CORP PORTABLE LIFE GUARD CHAIR-SUMMER PROGRAMS 217.20 t 15262 REGIONAL MUTUAL AID ASSOC DUES-ENGINEERING DEPT 10.00 15263 RETAIL. DMA SYSTEMS OF MINNESOTA CASH REGISTER RIBBONS-LIQUOR STORES 62.50 15264 ROAD RESCUE INC FENDER RING/SIGNAL LENS/SAFETY SWITCH-FIRE 74.3) 15265 HARRY ROGERS EASEMENT-COUNTY ROAD ONE BIKETRAIL 323 15266 RYAN CONSTRUCTION REFUND-OUTLOT A OF CITY WEST BUSINESS CTR 23D0 00 1.5267 RYANS RUBBER STAMPS STAMP-FORESTRY DEPT 3.50 15268 S & S ARTS & CRAFTS WING GLIDERS-SUMMER PROGRAMS 38.338.34 15269 SATTERLEE CO NAME SIGN HOLDERS-FIRE DEPT 15270 SAY ELECTRIC INCORP REPAIR BALLAST-P/S BUILDING 78.00 15271 SAVOIE SUPPLY CO INC CHEMICALS-P/W BUILDING 232,00 15272 KEVIN W SCUMIEG SCHOOL-BUILDING DEPT 0 15273 JEANNETTL SCHUPP EXPENSES-DAY CAMP 3.75 15274 STEVEN R SINELL AUGUST 84 EXPENSES 170.39 15275 RICK SITEK GOLF INSTRUCTOR/FEES PAID 1805.00 15276 BEN SKINNER MILEAGE-FORESTRY DEPT 103 50 EXPENSES-SUMMER PROGRAMS 41.85 �. 15277 SNYDERS DRUG STORES INC 15278 PHIL SOLTVEDT SOFTBALL OFFICIAL/FEES PAID 12.50 15279 KEVIN SORENSON HOCKEY OFFICIAL/FEES PAID 54.00 '' DEPT 10.50 DIL-FIRE 15280 SPRAYCO INC 15281 CRAIG STANTON SOFTBALL OFFICIAL/FEES PAID 24I.50 15262 STATE OF MINNESOTA FEE-WATER DEPT 50 0 If 3 ADVENTURE VAN FAN FOR ANIMAL CONTROL VAN 58 0' 1L.4 STATE TREASURER 2ND QUARTER 84 BUILDING SURCHARGE 15582.0 15285 DON STRETCHER GUNS AMMUNITIOE:/SHOTGUN LOCKS-POLICE DEPT 255.0, 15286 MONTY STUHLER SOFTBALL OFFICIAL/FEES PAID 262 5C 15287 SUBURBAN CHEVROLET BEARING/AXLE/SPEEDOMETER CABLE-EQUIP MAINT 90.16 ! 15288 STEPHEN SULLIVAN EXPENSES 60.0065 35289 SULLIVANS SERVICES INC PUMP-TANK-RESEARCH ROAD 15290 SUN CONTROL OF MINNESOTA TINTING WINDOWS IN JAIL-POLICE DEPT 85.00 15291 SUPPLER ENTERPRISES INC SUPPLIES-LIQUOR STORES 7.7' 15292 STUART ALEXANDER MILEAGE 8.75 35293 CHARLES P DOWNER SOFTBALL OFFICIAL/FEES PAID 275.00 HOCKEY OFFICIAL/FEES PAID 302.00 15294 RON ESS15,p, 15295 SCOTT HARVEY HOCKEY OFFICIAL/FEES PAID 1 15296 TOM KEEFE SOFTBALL OFFICIAL./FEES PAID 259.50 HOCKEY OFFICIAL/FEES PAID 30.00 15297 JOHN P�1 KELLY 15298 DALE ARUNT JUNE CUSTODIAL SERVICE 200.00 SOFTBALL OFFICIAL/FEES PAID' 12.50 15:'99 FRANK TSUCHIYA it I5300 TRI-STATE. TREE SERVICE INC EQUIPMENT RENTAL-FORESTRY DEPT G8 825.O25.00 15301 TURF SUPPLY CO TURF BUILDER-PARK MAINTENANCE 01 00 • 15302 TWIN CITY OXYGEN CO OXYGEN-STREET DEPT 194.8, 15303 VALLEY INDUSTRIAL PROPANE INC GAS CYLINDERS-COMMUNITY CENTER 153D4 VAN LIATEGS A ROGERS CHLORINE-WATER DEPT 15305 VIKING LABORATORIES INC SODA ASH/BICARBONATE OF SODA-COMMUNITY CTR 968.00 SOFTBALL OFFICIAL/FEES PAID 223.50 15306 RAVE VITTERA 1f307 .HALDOR PU;1P A EQUIP COfd BEARIABEARINGS/SEAL ASSY-SEWER DEPT672.5ti )8i 01 1 IM Ti)) PAPERS !; XEROX POUR 25.00 ti9 I:EITH HALTERS SOFTBALL OFFICIAL/FEES PAID 730.n3 • 3566094 • t'7 15310 WATER PRODUCTS CO -FLOW METER COVER PLATE/GASKET/7 ONE INCH 3398.41 -METERS/2 TWO INCH METERS/100 3/4 METER 4J CONNECTORS 15 WATERITE INC GRATE COVER-COMMUNITY CENTER 6.59 15312 SANDRA F WERTS MILEAGE-CO'iMUOITY SERVICES 15.25 15313 WESTERN CHEMICAL CO CHEMICALS-WATER DEPT 634.00 15314 JOE WIETHOFF SOFTBALL OFFICIAL/FEES PAID O9.50 15315 FRED WONG EASEMENT-COUNTY ROAD 1 BIKETRAIL 49.00 15316 XEROX CORP SERVICE 1654.43 15317 ZEE MEDICAL SERVICE 1ST AID SUPPLIES 15.60 15318 BUDGET PLUG CORP SERVICE-STARING LAKE PARK SHELTER 100.00 596278 • $715936.19 �� • • • August 7, 1984 Cash Disbursements by Fund number 10 GENERAL 205995.90 11 CERTIFICATE OF INDEBT 13488. 00 12 CERTIFICATE DEBT FUND 6.93 • 15 L/5 PRAIRIE VILLAGE MALL 57092.20 17 L/5 PRESERVE 25725.21 30 CASH PARK FEES 2300. 00 3I PARK ACGUIST & DEVELOP 721.2.55 42 68 GO.DEBT FUND 1 .20 • 4( 77 FIRE DEBT FUND 4.53 • A UTILITY DEBT FUND 83. 25 45 UTILITY DEBT FUND ARB 26.01 47 80 G 0 DEBT FUND 22.83 48 - 82 G 0 DEBT FUND-P/S 6 P/ 20.31 51 IIIPROV CONST FUND 19928.47 • 52 IMPROVE DEBT FUND 109.95 55 1MPROV DEBT FUND ARB 7. 53 56 ROAD IMPROVE DEBT FUND 45.78 73 WATER FUND 35978.52 77 FEWER FUND 81179.72 81 TRUST & ESCROW FUND 11085. 37 87 COMMUNITY DEVELOP BLOCK G 482.33 90 TAX INCREMENT CONST FUND 255006. 62 91 TAX INCREMENT DEBT FUND 107.76 97159!0.97 M-60 i.' • August 2, 1984 N TTO: Carl Jullie EFROM: Sgt. Bill Blake R SUBJECT: REVIEW AND RECOMMENDATION CONCERNING MID-BLOCK STOP SIGNS ON • KINGSTON DRIVE We have once again reviewed the need for mid-block stop signs near 7000 Kingston Drive and near 6893 Kingston Drive. As a preface to our recommendations, we would state that it is an accepted fact, supported by research and experience, that it is an inappropriate and ineffective 0 use of stop signs to post them at mid-block to slow or control speeders. FOur recommendations are: r. 0) Leave the stop sign adjacent to 7000 Kingston Drive ( for southbound traffic (only) as a significant hazard still exsists at that location and if the hazard is not removed, the sign should remain. /I) (2) Remove the stop signs for northbound traffic near IV_ 7000 Kingston Drive 4nd both stop signs near 6893 Kingston Drive as same lesser hazards exist at E these locations and in our view these stop signs are counter productive. BOB:ab E W 0 ,.r CITY OFFICES/8050 EDEN PRAIRIE ROAD/EDEN PRAIRIE.MN 55344 2499/TELEPHONE 16121 937 2262 =i 1 c_ t ..., !„..: .. . . • L_ ±- July 27, 1984 • '' ''.. : Property Owners . Kingston Drive Vicinity Re: Mid Block Stop Signs on Kingston Drive , At a recent meeting, City Council directed me to prepare information for a discussion regarding the removal of the mid block stop signs on Kingston • • Drive. In addition to the information I am to supply them, they also requested that the residents in the vicinity of Kingston Drive be notified that the City is considering removing the stop signs. Therefore, please note that an informational meeting and discussion will be held on Tuesday, August 7, 1984, at 7:30 P.M. at the following location: School Boardroom, 8100 School Road, South Entrance, Eden Prairie. This notice is being sent to all the property owners which utilitze Holly Road and Golf View Lane to access their properties. With this information in mind, you may wish to personally attend the Council meeting as noted above or provide me with a written opinion prior to the meeting. I would be happy to forward such information to the City Council at the designated meeting time. ' Sp/ ly, ac /� 'iJ"° _ate( '(� � ,.- .i : . . Eugene A. Dietz, P.E. : • ..,,,,,...„/ G� �`� Director of Public Works j174.' EAD:sg /7Y • P ' W CMRFfiCES/89G0 EU P PRAIRIE RRAD/EDEN PRAIRIE.MN 553442499/TELEPHONE(GI2►937-2262 �v � _; , r +- 1,_-: July 27, 1984 Property Owners Kingston Drive Vicinity Re: Mid Block Stop Signs on Kingston Drive At a recent meeting, City Council directed me to prepare information for a discussion regarding the removal of the mid block stop signs on Kingston ( Drive. In addition to the information I am to supply them, they also requested that the residents in the vicinity of Kingston Drive be notified that the City is considering removing the stop signs. Therefore, please note that an informational meeting and discussion will be held on Tuesday, August 7, 1984, at 7:30 P.M. at the following location: School Boardroom, 8100 School Road, South Entrance, Eden Prairie. This notice is being sent to all the property owners which utilitze Holly Road and Golf View Lane to access their properties. With this information • in mind, you may wish to personally attend the Council meeting as noted above or provide me with a written opinion prior to the meeting. I would be happy to forward such information to the City Council at the designated meeting time. • S i 1 Y-,�//, p / ,; r'�i(�,YR/ 1 ►/ I d �d Eugene A. Dietz, P.E. ' /d— J 1 /,iid��./ L J / rk Director of Public Works 1 G �� ` o r EAD:sg �t �!/ % ,S PO • A6I'lb` il, I -..., N � (ds r _ t t E3wrence E. McNulty t'' 8715 KIN(i51ON ORIVE • EDEN PRAIRIE,MINNESOTA 55814 • July 31, 1984 is Eugene A. Dietz Director of Public Works City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN 55344 .t: RE: Mid-block Stop Signs on Kingston Drive Dear Mr. Dietz, Having lived on Kingston Drive since before it was opened to Golf View, we believe that the stop sign at the top of the hill (between Golf View and Crown Drive) is definitely needed. There is a very real safety hazard created by the extremely short sight lines on either side of the hill. crest. Traffic tends to move faster than those condi- . ;+ tions indicate, even with the sign there now. If the sign ( were removed it would almost surely be only a matter of time before a pedestrian, bicyclist, or a car emerging from or entering one of the adjacent driveways was struck by a car coming from either direction. A mid-block sign like the present one is strange and at first glance irritating, but anyone who passes the spot regularly has to admit that they have come upon pedestrians in the street or cars leaving driveways suddenly enough that speeds of 25 or even 20 m.p.h. may not allow a stop in time to avoid an accident. Furthermore, without that sign, there would he too many unfamiliar drivers coming over the crest at even greater speeds. There is too much through traffic on Kingston Drive to expect otherwise. As for the second sign between Holly Road and Crown Drive, • we personally don't mind the nuisance (of a mid-block stop) and appreciate the needed slowing effect it has on Kingston Drive traffic, but admit that the sign there is not nearly as critical as the first location. • Sincerely, � "� y 1 .y LarryOft aA•cs 7��7�Nulty and (}� �� Caroline McNulty ( 6715 Kingston Drive Lden Prairie, MN 55344 I', i,, SC TO: Mayor & Council FROM: John Frane DATE: August 1, 1984 RE: MIDB'S for Thomas Hotel Co., $9,170,000, Extension to December 31, 1984 - Resolution 84-196 Mr. Thomas is requesting an extension of his MIDB approval by the City to December 31, 1984. This should cause us no problem with the new laws. We will also need to hold a new TEFRA hearing on the project on August 28th. Mr. Thomas' letter is enclosed. • • " a GOLDEN VALLEY HOUSE k t r �^7 4820 Olson Memorial Highway i( Minneapolis.Minnesota 55422+ �, (6121588-0511 July 24, 1984 Mr. Carl Julie City Manager City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Dear Mr. Julie: The undersigned requests that the City of Eden Prairie, Minnesota extend the previous preliminary resolution for an issue of Industrial Development Bond fin- ancing in the amount of $9,170,000.00. The extension would be from August 16, 1984 to December 31, 1984. Initially, we intended financing our Sheraton Hotel development with Ills. We suspended negotiations with ITT Lyndon Property Insurance Company because of the uncertainties prevailing at the time due to a bill in Congress restricting 5kx' the applications of Industrial Development Bonds. This was in March, 1984. At this point, our efforts focused on conventional financing. We obtained commitment terms and conditions for conventional financing from the following: 1. Security Pacific Mortgage Company 2. Alliance Financial Services 3. Commercial Credit Company. On June 19, 1984 Federal authority for IDB financing was reconstituted to grandfather in prior preliminary resolutions without restriction. At this time, we dropped the conventional proposals. Please realize that the difference in interest cost is considerable. We have or are now negotiating terms and conditions with I'TT (mentioned 1. earlier), First National Bank and Commercial Credit in association with Dain- Bosworth. Each one of the above has expressed serious interest in financing. I would like to add that we have purchased the land and I have commited substantial funds to this project. The community will truly be proud of this facility. In summary, the extension is necessary to enable us to close on the bonds. We ask that you include a resolution for our request for the first Council meeting in August. t. Thank you for your kind attention in this matter. 0 Sincerely yours,Z Paul Thomas Thomas Hotel Company PT:sc • • Member introduced the following resolu- tion and moved its adoption: d RESOLUTION NO. 'y, nr.J i. i RESOLUTION EXTENDING PRELIMINARY APPROVAL ,1• PREVIOUSLY GIVEN TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT. BE IT RESOLVED by the City Council (the "Council") of the City of Eden Prairie, Hennepin County, Minnesota (the "City"), as follows: 1. The City gave its preliminary approval on August 16, 1983 to a project by Thomas Hotel Company (the "Com- i ' pany ), to construct a building on land located in the City and to acquire and install equipment therefor to be used as a first class hotel and related facilities (the "Project"). 2. The City made numerous findings with respect to the need for development within the State of Minnesota and the City, with respect to the availability of financing for the Project and the effect of the Project on the tax base of the '',_` City. 3. The findings made in that resolution are hereby reaffirmed and the preliminary approval given the Project on August 16, 1983 is hereby extended by the City. 4. In accordance with Minnesota Statutes, Section 474.01, Subd. 7a the authorization and direction to the Mayor, the Finance Director-Clerk, the City Attorney and other officials employees and agents of the City to initiate and assist in the preparation of documents appropriate to the Project is hereby reaffirmed and extended. r 5. Any and all other findings and approvals given within the resolution dated August 16, 1983 are hereby extended, not including the expiration date of said resolu- tion. 6. All commitments of the City expressed herein are subject to the condition that on or before December 31, 1984, the City and the Company shall have agreed to mutually acceptable terms and conditions of the revenue agreement, the bonds, notes or other obligations and of the other instruments and proceedings relating thereto and to the issuance and sale of the bonds, notes or other obligations and the sale of such bonds, notes or other obligations has been closed by such date. If the events set forth herein do not take place within the time set forth above, or any - 1 - • • extension thereof, and the bonds, notes or other obligations are not sold within such time, this resolution shall expire and be of no further effect. Mayor Attest: • • • • - 2 - O'CONNOR £x HANNAN 7.;....,0... ..GG ]., ATTORNEYS AT LAW •y • •. 3600 t D 5 TOwCR y• I _ _ BO SOUTH EIGHTH STREET - _ •' f' — _ • .• [ MINNEAPOLIS,MINNESOTA 55402•..254 [•....a•.a.a..[.•[' .... _.. • • te.2)3.1•3300 TCLER 29-05e4 t;.. ... TEES. ] f.::' 343-1252 ::,= .a...G.. ............. July 25, 1984 Mayor wolfganq Penz:1 Eden Prairie City Hall 8950 Eden Prairie Road • Eden Prair a, Minnesota 55344 Re: ' $9,170,000 City of Eden Prairie, Minnesota II Commercial Development Revenue Bonds (P & L _ Investment Company Project) a,' i Dear Mr. Penzel: Paul Thomas has mentioned that a question was raised as ' to whether or not approval of the above-referenced bonds would be counted within the state volume limitations of the recently enacted Feder'. Tax Act. Please be .,.dvised that because the original resolution for • the project occurred prior to June 19, 1984, and assuming ex- tension of such resolution prior to its expiration, it is our opinion that the o'-oposed bond issue will not be counted in the established volume limitations. Very truly yot?*s,1r\ Kent E! Rich y KER/lms cc: Mr. Carl Jullie Mr. Ralph Thomas Mr. Paul Thomas August 7, 1984 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • RESOLUTION NO. 84-208 RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvments: I.C. 52-063, 1984 Bituminous Seal Coating bids were received, opened and tabulated according to law. Those bids received are shown on the attached Summary of Bids; and WHEREAS, the City Engineer recommends award of contract to Allied Blacktop Co., Inc. • as the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: tr's 1. The Mayor and City Manager are hereby authorized and Allied directed to enter into a contract with Blacktop Co_,_ Inc. in the name of the City of Eden Prairie in the amount of 561,135.43___. in accordance with the plans and specifications for the improvements approved by the Council and on file in the office of the City Engineer. 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed and the required bond furnished. ADOPTED by the Eden Prairie City Council on August 7, 1984. Wolfgang H. Penzel, Mayor �— ATTEST: SEAL John D. Franc, City Clerk r�. TO: Mayor Penzel and City Council Members THROUGH: Carl Jull.ie, City Manager Eugene A. Dietz, Director of Public Works FROM: Rodney W. Rue, Design Engineer?W� DATE: August 2, 1984 SUBJECT: Summary of Bids for Improvement Contract 52-063 (1984 Bituminous Seal Coating) Sealed bids were received at 10:00 A.M. on Thursday, August 2, 1984, for the above referenced improvement. Three bids were received and are tabulated as follows: Bid Total • Bidder Security Bid Amount Allied Blacktop Co., Inc. 5% $61,135.43 Buffalo Bituminous, Inc. 5% $68,325.91 '. Midwest Asphalt Corp. 5% $73,736.69 The budget for seal coating is approximately $70,000. Our intention is to increase the project in order to maximize the seal coating area and remain within budget. Recommend award of Improvement Contract 52-063 to Allied Blacktop Co., Inc. in the amount of $61,135.43. • • RWR:sg /1519